{"id":"court_sdny_198_10","court":"SDNY","case_no":"23-cr-00118","doc_number":198,"sub_number":10,"doc_type":"EXHIBIT","filed_date":"2023-07-07","title":"EXHIBIT G1 UNITED STATES BANKRUPTCY COURT","summary_zh":"法庭证物（Exhibit G1）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #198（2023年7月7日提交）。该证物收录了 Ho Wan Kwok 关联破产案（康涅狄格州破产法院，案号22-50073）2023年6月29日的庭审记录节选，内容围绕破产受托人 Luc Despins 及其代理律所 Paul Hastings、Neubert Pepe & Monteith 的律师费临时申请，以及聘请 Saxe Doernberger & Vita 担任特别保险代理律师的申请；文末另附一份就 Paul Hastings 某期临时律师费申请作出裁定的法院命令。","summary_en":"Court exhibit (Exhibit G1) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #198 (filed July 7, 2023). The exhibit compiles a transcript excerpt from a related Chapter 11 bankruptcy proceeding (D. Conn., Case No. 22-50073) held June 29, 2023, covering interim fee applications by Chapter 11 Trustee Luc Despins' counsel (Paul Hastings LLP and Neubert Pepe & Monteith) and an application to retain Saxe Doernberger & Vita as special insurance coverage counsel, together with a separate court order ruling on one of Paul Hastings' interim fee applications.","body_en":"# EXHIBIT G1\n\nUNITED STATES BANKRUPTCY COURT\n\nDISTRICT OF CONNECTICUT\n\nBRIDGEPORT DIVISION\n\n| In Re | * | Case No. 22-50073 (JAM) |\n|-------------------------|---|-------------------------|\n| HO WAN KWOK and GENEVER | * | Bridgeport, Connecticut |\n| HOLDINGS CORPORATION, | * | June 29, 2023 |\n| | * | |\n| Debtor. | * | |\n| | * | |\n| | * | |\n\n\\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\*\n\nTRANSCRIPT OF PROCEEDINGS\n\nBEFORE THE HONORABLE JULIE A. MANNING\n\nUNITED STATES BANKRUPTCY JUDGE\n\n| #1831 | INTERIM APPLICATION FOR COMPENSATION FOR PAUL
HASTINGS LLP, TRUSTEE'S ATTORNEY FE>EXPENSES \\$348,813.54 |\n|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| #1851 | INTERIM APPLICATION FOR COMPENSATION FOR NEUBERT,
PEPE & MONTEITH, P.C., TRUSTEE'S ATTORNEY FEE:
\\$561,718.50; EXPENSES \\$0 |\n| #1870 | APPLICATION PURSUANT TO BANKRUPTCY CODE SECTIONS
327(e), 328(a) and 3,(a), BANKRUPTCY RULES 2014
and 2016 and LOCAL BANKRUPTCY RULES 2014-1 and
2016-1, AUTHORIZING AND APPROVING RETENTION AND
EMPLOYMENT OF SAXE DOERNBERGER & VITA, P.C. AS
SPECIAL INSURANCE COVERAGE COUNSEL |\n\nProceedings recorded by electronic sound recording,\ntranscript produced by transcription service.\n\nFiore Reporting and Transcription Service, Inc.\n4 Research Drive, Suite 402\nShelton, Connecticut 06484 (203)929-9992\n\nAPPEARANCES:\n\nChapter 11 Trustee: LUC A. DESPINS, ESQ.\n\n200 Park Avenue New York, NY 10166 For the Chapter 11 Trustee: G. ALEXANDER BONGARTZ, ESQ. Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\nPATRICK R. LINSEY, ESQ. Neubert Pepe & Monteith, PC 195 Church Street New Haven, CT 06510\n\nFor the U.S. Trustee: HOLLEY L. CLAIBORN, ESQ.\n\nOffice of the U.S. Trustee 150 Court Street New Haven, CT 06510\n\nPaul Hastings\n\nFor the Creditors Committee: IRVE J. GOLDMAN, ESQ. Pullman & Comley 850 Main Street Bridgeport, CT 06601\n\nHo Wan Kwok - June 29, 2023 3 1 (Proceedings commenced at 10:05 a.m.) 2 THE COURTROOM DEPUTY: Case No. 22-50073, Ho Wan 3 Kwok and Genever Holdings, LLC. 4 THE COURT: Good morning. If we could have 5 appearance for the record starting with the Chapter 11 6 Trustee please. 7 MR. DESPINS: Good morning, Your Honor. Luc 8 Despins, Chapter 11 Trustee. 9 THE COURT: Good morning. 10 MR. BONGARTZ: Good morning, Your Honor. Alex 11 Bongartz, of Paul Hastings, for the Chapter 11 Trustee. 12 THE COURT: Good morning. 13 MR. LINSEY: Good morning, Your Honor. Patrick 14 Linsey of Neubert Pepe & Monteith, Connecticut counsel for 15 the Trustee. 16 THE COURT: Good morning. 17 MS. CLAIBORN: Good morning. Holley Claiborn for 18 the U.S. Trustee. 19 THE COURT: Good morning. 20 MR. GOLDMAN: Good morning, Your Honor. Irve 21 Goldman, Pullman & Comley, for the Creditors Committee. 22 THE COURT: Good morning. 23 All right. So there are three matters on the 24 calendar this morning, two are fee applications and one is 25 an application to employ counsel.\n\nHo Wan Kwok - June 29, 2023 4 1 How would you like to proceed, Trustee Despins? 2 MR. DESPINS: I can start with the application to 3 retain the counsel, if that's okay. 4 THE COURT: Go right ahead. Yes. Thank you. 5 MR. DESPINS: Thank you, Your Honor. And good 6 morning again. Luc Despins, Chapter 11 Trustee. 7 And this is the application to retain the firm of 8 Saxe Doernberger & Vita. They're based in Connecticut. And 9 the fee application is at docket 1870. 10 And they are -- they were retained to handle 11 insurance coverage disputes relating to AIG, as Your Honor 12 is familiar because you've interacted with them already. 13 And we filed the application. And we received no 14 objections. And, therefore, subject to any changes you may 15 have to the order we would ask the Court to enter the order. 16 THE COURT: The only question I have with regard 17 to the engagement of this counsel is, and I apologize, I 18 don't have it in front of me so I don't recall, is are they 19 being paid on an hourly basis? 20 MR. DESPINS: Yes. 21 THE COURT: Okay. 22 MR. DESPINS: Yes, they are, Your Honor. 23 THE COURT: All right. And they're -- and they'll 24 be submitting fee applications? 25 MR. DESPINS: Correct, Your Honor.\n\nHo Wan Kwok - June 29, 2023 5 1 THE COURT: Okay. The only reason I asked is 2 sometimes I miss if there's some other form of compensation 3 requested under 328 at the beginning -- 4 MR. DESPINS: Yeah. 5 THE COURT: -- of a -- of a retention of 6 professional, but I didn't think that was true in this case. 7 But I didn't recall. 8 MR. DESPINS: It's hourly rates, Your Honor. 9 THE COURT: Okay. Thank you. 10 I don't -- I do not have any questions. 11 I understand why you would like to retain special 12 counsel and the documents that I've seen certainly support 13 the application. 14 I'm looking at the proposed order. And the only 15 reason I asked the question was because of the reference to 16 328. But it's 328(a) which is the Trustee's ability to 17 retain counsel. So I don't have a problem with it. 18 But does anyone else wish to be heard on the 19 application to employ special insurance counsel? 20 MS. CLAIBORN: Just briefly, Your Honor. 21 The U.S. Trustee filed a statement of no objection 22 to the application. That's at ECF 1941. 23 THE COURT: Okay. Thank you. 24 MS. CLAIBORN: And just to be clear the reference 25 to 328 in the application in no way interferes with the\n\nHo Wan Kwok - June 29, 2023 6 1 ability of the Court or the U.S. Trustee or creditors to 2 opine on the reasonableness of the fees when they're sought. 3 THE COURT: Yeah. Often, and I saw that when I 4 looked back at the retention of Paul Hastings and Neubert 5 and Pepe as well, often 328 isn't mentioned. It's just 327. 6 So I just -- I like to make sure when 328 is 7 mentioned that no one is, and no one is in this case, but 8 insisting that there's some kind of compensation that's set 9 from the beginning. 10 Because as you all know there's a lot of case law 11 that says, you know, you can't touch that once that's done 12 or it's very limited ability. So that's fine. 13 The only thing that I don't see, and maybe I 14 missed it, so let's just -- let me -- oh, it is there -- 15 it's there, I just -- effective May 11. That's what I'm 16 asking. What was the date that they retained as of and it's 17 May 11th. I see it now in paragraph 2 of the ordered 18 paragraphs. 19 So does anyone else wish to be heard? 20 MR. GOLDMAN: Just the committee has no objection, 21 Your Honor. 22 THE COURT: Okay. Thank you. 23 As I stated already, I've reviewed the 24 application. I understand why the Trustee is seeking to 25 retain special counsel. Certainly understand under the\n\nHo Wan Kwok - June 29, 2023 7 1 specific facts and circumstances of the cases in the 2 adversary proceeding involving the insurance the need for 3 special counsel to deal with or help the Trustee deal with 4 the insurance issues. 5 No one has filed any written objection to the 6 application to employ. There is no one participating in 7 this hearing today that is objecting to the application to 8 employ. The United States Trustee's Office has filed a 9 statement of no objection with regard to the application to 10 employ, which is ECF No. 1941. 11 For all those reasons the application is granted 12 and the proposed that was submitted with the application can 13 enter. 14 MR. DESPINS: Thank you, Your Honor. 15 I would just point out that they are not only 16 insurance coverage counsel, but also local Connecticut 17 counsel -- 18 THE COURT: Sure. 19 MR. DESPINS: -- because Mr. Linsey's firm -- 20 actually, we can say that it's Mr. Linsey's firm because 21 he's now a partner at his firm -- that has a conflict and 22 that was my way of mentioning that he made partner. 23 THE COURT: That he did or did not? 24 MR. DESPINS: He did. He did. Just did. 25 THE COURT: Oh, well, congratulations, Mr. Linsey.\n\nHo Wan Kwok - June 29, 2023 8 1 MR. LINSEY: Thank you, Your Honor. 2 MR. DESPINS: So they're also local counsel so 3 that, you know, that covers that. 4 Thank you, Your Honor. 5 THE COURT: Okay. Thank you. 6 MR. DESPINS: So the next matter I would move on 7 to would be the interim application for -- to retain -- to 8 pay Paul Hastings. 9 And, Your Honor, so that I'm not going to take a 10 lot of time on this, but I would -- there are two aspects I 11 want to cover. 12 One is I want to describe and reflect the 13 settlements that were agreed to with the U.S. Trustee and 14 the committee. 15 And then I'll have very short, very short 16 editorially comments about some aspects of the fees here. 17 But first, on the settlements, as you can imagine, 18 in the background there are a lot of discussions that were 19 taking place with both the U.S. Trustee and the committee. 20 One of the issues that was being discussed was the issue of 21 holdbacks. 22 And our initial position was that there should be 23 no holdbacks during the case because there's a contingent 24 fee deal and we haven't gotten paid. And on top of that 25 there was a built-in holdback because this application only\n\nHo Wan Kwok - June 29, 2023 9 1 covers through February. So there's March, April, May, 2 June, plenty of money to cover a holdback. 3 But the counter from their point was, which was a 4 good one, which is, well, what stops you from filing an 5 application on Friday that brings all that up and there will 6 be no holdbacks at all? 7 And so we agreed as part of this back and forth 8 that any future application would be subject to a 20 percent 9 holdback provided that we -- that we're getting paid -- and 10 this applies to all professionals in the case -- on a more 11 regular basis which we defined at no more than 60 days. 12 So, for example, we're not going to file an 13 application tomorrow, but if we did, and it is heard and 14 paid, subject to Your Honor's decision to allow or not 15 allow, within 60 days, then there would be 20 percent held 16 back for the rest of the case for that application. 17 And the concept there is if now we're getting -- 18 we have money, we're getting into a more regular mode where 19 -- where fee applications can be heard and can be dealt 20 with. 21 And so that was the agreement that was reached, 22 which is that there will be a 20 percent holdback going 23 forward for all future fee applications provided that we are 24 operating in this normal mode which is defined as, you know, 25 no more than 60 days or so.\n\nHo Wan Kwok - June 29, 2023 10 1 So that's -- so that's the first part on 2 holdbacks. I wanted to mention that discussion with the 3 U.S. Trustee and with the committee on that. 4 The second part is the U.S. Trustee raised a 5 number of issues with some of the time entries. And to give 6 you some examples, too many lawyers at a hearing or vague 7 entries. 8 And so to be candid with you counsel for the U.S. 9 Trustee was correct on some of the issues regarding too many 10 lawyers at a hearing, although frankly sometimes I was alone 11 at a hearing, but I guess that doesn't -- that doesn't 12 counter that argument, but she was right on that issue. 13 And on a vague entry we -- it's all subject to 14 disagreement. 15 We didn't agree with the bulk of her comments, but 16 at the end of the day we agreed to a \\$550,000 reduction, 17 Your Honor, which we think is substantial to address all 18 these issues. 19 And we've -- I would say we took on some comments 20 that the U.S. Trustee had in terms of making it easier for 21 the U.S. Trustee and for parties in interest and for the 22 Court to ascertain the value provided with respect to 23 adversary proceedings. 24 So from no on the next applications that are filed 25 will have every adversary proceeding billed separately so\n\nHo Wan Kwok - June 29, 2023 11 1 that we can look at the adversary proceeding and say, wow, 2 you know, it cost us more than we recovered, which would not 3 be good, or hopefully it will be, no, we recovered more than 4 we spent. But I think that it was a very good suggestion.\n\n5 We're going to implement that going forward so all 6 future fee applications will have separate categories for 7 each adversary proceeding so that the Court can see that.\n\n8 I would say on the reduction I don't think -- I 9 don't want this to be precedent setting in a sense that we 10 now know what issues were raised, we're not going to 11 hopefully repeat these issues, so that -- so that we won't 12 be in the same position, but clearly in order to get this 13 resolved with the U.S. Trustee we agreed to the \\$550,000 14 reduction. And as I said we think it's a material 15 reduction.\n\n16 So before I move on to what I call my short 17 editorial comments, maybe the committee or the U.S. Trustee 18 wants to address this aspect of -- or later -- it's up --\n\n19 MR. GOLDMAN: Well, I did want to mention it 20 wasn't my understanding that the future 20 percent holdbacks 21 would be subject to any shortening of the time for filing 22 fee applications under Section 331.\n\n23 We have no objection to the Court doing that 60 24 days or even a shorter period, but it wasn't my 25 understanding that this agreement with the committee was\n\nHo Wan Kwok - June 29, 2023 12 1 conditioned on the Court doing that. 2 THE COURT: You can have a conversation. Go 3 ahead. 4 (Pause) 5 MR. DESPINS: We want the Court to reduce the time 6 to hear and decide fee applications to a 30-60 day period. 7 But counsel is right that I'm taking the risk that 8 the Court would refuse to do that and would only hear fee 9 applications on a four-month interval which is in the 10 statute. I'm sorry. He's correct. 11 THE COURT: Okay. 12 MR. DESPINS: And there's no relief pending before 13 the Court on that. 14 THE COURT: Right. 15 MR. DESPINS: We hope that Your Honor will do 16 that, but I'm taking a risk that the Court will refuse to do 17 that. So that covers the committee. 18 MR. GOLDMAN: Yes. 19 MS. CLAIBORN: Your Honor, with respect to the 20 U.S. Trustee's points on the reductions requested, we did 21 reach a consensual number which is memorialized in the 22 statement that I filed on the docket at ECF 1949. 23 If the Court has any questions about that, I'm 24 happy to answer them. 25 THE COURT: I'm not sure I have questions per se.\n\nHo Wan Kwok - June 29, 2023 13 1 I think that I can understand the discussions that 2 have -- were had and Trustee Despins said about certain 3 entries being vague or having many -- too many lawyers at a 4 hearing or things like that. 5 I will say that I agree with Trustee Despins that 6 this is not some kind of precedent set in this case if and 7 when further fee applications are filed. I think every fee 8 application has to be reviewed separately from any fee 9 application that's been filed previously. 10 I think that in connection with this case and what 11 I have observed in this case that the -- there has been -- 12 this has been a heavily litigated case to put it mildly. 13 And I think that the Trustee has attempted to keep 14 costs and fees in a range that is reasonable under the very 15 specific and detailed circumstances of this -- these cases 16 and the numerous adversary proceedings. 17 And so I completely understand the discussions. I 18 think the discussions are healthy. I think they should 19 happen. I've no issue with that. But I don't think it 20 should be something that everyone expects on a going-forward 21 basis. 22 The Court, as you know, has an independent 23 obligation to review the fees as well. Otherwise why am I 24 here, right? I mean, there's really no point. 25 So there are -- I mean, I think anyone could go\n\nHo Wan Kwok - June 29, 2023 14 1 through any fee application of any magnitude, whether it's a 2 thousand dollars or \\$12 million, and make a determination or 3 suggestion that time should be reduced. 4 But I don't -- I want to be clear that I don't -- 5 I will not -- someone will not be successful in arguing 6 before me, well, that was done last time so you should do it 7 again. That will not be a successful argument. 8 This is a very -- I mean, I don't have to tell 9 anybody in this room this is a very unusual case that has 10 been heavily, heavily litigated at every step. I can't 11 think of -- I guess today maybe is the only day we haven't 12 had an objection which is fascinating in and of itself. 13 But, you know, every single time something has 14 been filed there's an objection, there's the discovery 15 disputes, often for whatever reason we all come ready to 16 think that there's going to be a controversy and then 17 there's some resolution, but the Trustee had to prepare for 18 that and be ready for that. 19 And so all I want to say is, again, of course you 20 should have these conversations. They're very -- they can 21 be very productive and they should happen. 22 But I just want to be very clear that that does 23 not mean that I expect that every fee application that's 24 filed should have a voluntary reduction, number one. 25 Number two, even if it doesn't have a voluntary\n\nHo Wan Kwok - June 29, 2023 15 1 reduction, the Court may reduce it. The Court may look at 2 something and say, you know, I don't think that is 3 reasonable under the circumstances of the case. 4 I do think the suggestion of billing separately or 5 accounting separately for the time in the adversary 6 proceedings at this point is a good suggestion given where 7 things stand now and how they've developed. But as we all 8 know things change in this case every day. One minute we're 9 going down one road and the next minute we're going down 10 another. 11 And this is not a case that fits in my opinion 12 into the mold of where you could draft a litigation plan of 13 how you're going to handle this case. 14 And so for those reasons I just wanted to be clear 15 that this does not set any precedent in this case with 16 regard to an expectation that any professional must reduce 17 their fees, with the comment that doesn't mean they won't be 18 reduced. Okay? 19 But there's no -- I'm not -- this case is -- you 20 know -- as you know, I've looked by the way at the fee 21 applications and the time entries that are, you know, what, 22 four or five inches thick and the work appears very 23 reasonable to me under the circumstances of this case. 24 Now, someone could say that's a lot of money, and 25 that's true, but the Trustee did -- from my perspective with\n\nHo Wan Kwok - June 29, 2023 16 1 regard to this fee application and the time frame that is 2 covered by this fee application, the Trustee and Connecticut 3 counsel for the Trustee have not -- I see no evidence in the 4 fee application entries which I looked at -- 5 Now, did I study every single entry, of course 6 not, I can't. 7 But I looked at the time entries. I looked at 8 them. I looked at the categories. I looked at the 9 breakdown of the amounts by category. 10 But I don't -- I did not see an entry that 11 concerned me, that made me think why did they do that? Or 12 that seems unnecessary. Or I didn't see an entry that, you 13 know, which happens some times, where it was mistakenly put 14 in from another case. I mean, that's happened before. You 15 know, somebody makes a mistake. You know, that happens. 16 It's not a -- nobody did it on purpose. 17 I didn't see anything that raised any concern from 18 the Court's perspective. And I think that this is a case 19 that required the staffing that occurred up to this point. 20 Up to the point, you know. 21 What's going to happen from this point forward, 22 who knows, right? Things we don't know. That's the -- 23 that's what happens in this case. We don't know from day to 24 day how it's going to be. So I just -- I just want to be 25 clear about that. I think I have been. I've probably said\n\nHo Wan Kwok - June 29, 2023 17 1 it three times now. 2 But I just think that the dollar amount, while 3 high, appears to me to be reasonable under the very specific 4 circumstances of this case. 5 And the expenses as well. I mean, you know, we 6 all know what it costs to do these things especially if 7 you're met every step of the way with opposition. 8 And I have no idea, but I would -- if the Court -- 9 if it was known what was spent by counsel opposing all these 10 things, I think we'd find that would be a high number as 11 well. 12 So I have no problem with the agreement that 13 you've reached. And I think I need a new order though, 14 don't I? 15 MS. CLAIBORN: You do. 16 MR. DESPINS: Yes. And I believe Mr. Bongartz 17 sent a draft to the courtroom deputy this morning. 18 THE COURT: Okay. I haven't seen it yet. But 19 that's not your -- I mean, you know, we've been working so 20 we probably just didn't know that it was there yet. 21 But I would assume that when I look at the 22 original proposed order the differences would say that 23 you've agreed to a reduction. 24 MR. DESPINS: Yes. 25 THE COURT: That is has the dollar amounts in it.\n\nHo Wan Kwok - June 29, 2023 18 1 That you say that there was a hearing held today that -- I 2 don't know if you said it in the -- if you need to have said 3 it, but we can put in today's date. If that's all we need 4 to put in, we can put it in. 5 MR. DESPINS: But there were other changes, Your 6 Honor, I should point out to Your Honor. 7 They're not material but Mr. Kindseth asked that 8 we incorporate by reference the DIP order. Remember about 9 disgorgement and all that? And we've agreed to do that. 10 That's in the revised order that you have. 11 THE COURT: I was going to say not the DIP order. 12 MR. DESPINS: No, the sale. 13 THE COURT: There is no DIP. That was withdrawn. 14 MS. CLAIBORN: The sale. 15 MR. DESPINS: Okay. 16 THE COURT: Yeah. 17 MR. DESPINS: I'm talking about another case now. 18 THE COURT: That's okay. That's okay. 19 MR. DESPINS: Yeah. The sale order. 20 THE COURT: So what's the reference that he wants 21 in there? 22 MR. DESPINS: Remember that there was a -- the 23 provision that you correctly pointed out that Ms. Guo should 24 not be a party to -- it's that provision that says that if 25 they win in the Supreme Court that they own it --\n\nHo Wan Kwok - June 29, 2023 19 1 THE COURT: Oh, that the monies, they could get 2 monies back from the estate? 3 MR. DESPINS: From the estate. And if there's no 4 money in the estate, from the professionals that got the 5 money. So that's us. 6 THE COURT: Okay. Okay. I understand. 7 MR. DESPINS: So we've added that. 8 We also added other requests of counsel for the 9 U.S. Trustee, some language that -- because Your Honor 10 ordered a number of parties to pay 78 or \\$73,000 in fees. 11 We haven't collected on that yet so there's a provision -- 12 THE COURT: In connection with the sanctions 13 orders? 14 MR. DESPINS: Exactly. 15 THE COURT: Yes. 16 MR. DESPINS: That if we ever collect that we need 17 to give a credit in the next fee app, so we added that 18 language. 19 THE COURT: Okay. 20 MR. DESPINS: And I believe that's all that was 21 added. 22 THE COURT: Okay. That's fine. That's fine. 23 And I'm looking at what was the original proposed 24 order and -- 25 MR. DESPINS: And we had put the local rule --\n\nHo Wan Kwok - June 29, 2023 20 1 THE COURT: Right. 2 MR. DESPINS: -- provision -- 3 THE COURT: Right. 4 MR. DESPINS: -- regarding disgorgement. 5 THE COURT: Yeah. And it does say -- and no 6 objection to the application having been filed, and that is 7 accurate. 8 You know what? I might change -- it says and no 9 objection to the application having been filed by the Office 10 of the United States Trustee. And in the absence of any 11 other objection to the application. Well, that's right. So 12 that's fine. 13 I just want to make it clear that no one's filed 14 an objection, which I think it is. Okay. 15 So I -- you know, for the reasons that I've just 16 stated, and for what the Court's obligations are with regard 17 to a fee application, with regard Paul Hastings and the fees 18 and expenses incurred from the period of July 8th, 2022 19 through February 28th, 2023, I find that the fees and 20 expenses sought are reasonable and that they were necessary 21 under the circumstances of the case. 22 Now, we could argue that it's -- they were 23 unfortunately necessary, but they were necessary. And it 24 wasn't through -- there's been no demonstration in the fee 25 application that I've seen that there were any tasks or time\n\nHo Wan Kwok - June 29, 2023 21 1 incurred that were inappropriate under the -- under what was 2 the charge given to the Trustee to investigate the affairs 3 of the debtor in connection with the appointment of the 4 Chapter 11 Trustee. 5 And I appreciate the conversations between the 6 U.S. Trustee and the Trustee. 7 And I appreciate the statement filed by the 8 Trustee, United States Trustee, regarding that they had no 9 objection to the fee application in connection with an 10 agreement to reduce the fees and no one else having filed 11 any objection to the fees. 12 Does anybody else wish to be heard before I rule? 13 MR. GOLDMAN: Your Honor, just briefly. 14 I didn't want the Court to think the committee was 15 just rolling over on this. We did scrutinize the 16 application, came to pretty much the same conclusion Your 17 Honor came to after getting over the initial sticker shock 18 of the number. 19 But I think from our perspective on calmer 20 reflection it was more of a function of the hourly rates, 21 which were disclosed at the outset, so we really couldn't 22 take issue with that. 23 And recognizing as Your Honor has said the 24 difficult issues that were confronted in this case, the 25 progress that's been achieved thus far, which the committee\n\n| | Ho Wan Kwok - June 29, 2023
23 |\n|----|--------------------------------------------------------------|\n| 1 | of you, I can look, it won't take me long, but aren't they |\n| 2 | jointly and severally liable on those? |\n| 3 | MR. DESPINS:
They are. |\n| 4 | MR. GOLDMAN:
Yes. |\n| 5 | MR. BONGARTZ:
They are. |\n| 6 | THE COURT:
Okay.
I don't know that it says that. |\n| 7 | I wouldn't mind if it did.
It says -- I think we can just |\n| 8 | say -- no, we can do it -- I mean, it can say are jointly |\n| 9 | and severally obligated to pay. |\n| 10 | MR. DESPINS:
Okay. |\n| 11 | MS. CLAIBORN:
That's fine. |\n| 12 | MR. DESPINS:
Your Honor, we'll do that change. |\n| 13 | THE COURT:
Yeah.
We'll do that change. |\n| 14 | I'd like -- you know, who knows if this is going |\n| 15 | to be appealed, right? |\n| 16 | So I'd like the district court to understand as |\n| 17 | clearly as possible what's happened so that they don't have |\n| 18 | to do the work if there's an appeal.
Okay? |\n| 19 | So I'm looking -- I'm turning to the courtroom |\n| 20 | deputy, do you see where I am in paragraph 4? |\n| 21 | THE COURTROOM DEPUTY:
Yes.
After the parentheses |\n| 22 | of HK? |\n| 23 | THE COURT:
Right.
So it will say are jointly and |\n| 24 | severally obligated.
Okay?
You can have me look at it, |\n| 25 | whatever, you know, after, but I think that's -- I know the |\n| | |\n| | |\n| | Ho Wan Kwok - June 29, 2023
24 |\n| 1 | order says that, but I'd like it to say -- I would like that |\n| 2 | same language to be in this order. |\n| 3 | MR. DESPINS: I would just say, Your Honor, you |\n| 4 | mentioned the district court, there's a lot of activity in |\n| 5 | the district court at this point, meaning appeals, state -- |\n| 6 | THE COURT: I've heard. |\n| 7 | MR. DESPINS: You know, that was part of my |\n| 8 | speech, so I'm not going to go through that, but over 36-37 |\n| 9 | years I thought I'd seen it all, but I've never seen a |\n| 10 | double stay pending appeal. What I mean is that both courts |\n| 11 | being asked to stay at the same time. Never seen that. |\n| 12 | Never seen a mandamus which they filed. |\n| 13 | I mean, I was telling Ms. Claiborn that I've often |\n| 14 | dreamt about filing a mandamus before a judge that ruled |\n| 15 | against me, but I've never seen, ever seen that. |\n| 16 | So there's a lot of activity in the district court |\n| 17 | at this point. |\n| 18 | THE COURT: I understand both of those things that |\n| 19 | you just said and I guess we'll see what happens. |\n| 20 | I mean, it's in the district court's hands |\n| 21 | obviously. Whatever the district court's going to do, the |\n| 22 | district court is going to do. |\n| 23 | I do know -- I did appreciate knowing that Judge |\n| 24 | Dooley did deny the motion for stay pending appeal because |\n| 25 | then I don't have to rule on that. That helps. |\n| | |\n\nHo Wan Kwok - June 29, 2023 25 1 And I know I understand that there's a writ of 2 mandamus out there in which the docket indicates that I'm a 3 defendant. Although I think that's not accurate. I think 4 that's just the way the clerk's office has to -- I don't 5 know that though -- but I think it's the way the clerk's 6 office to note it. 7 And then I think it's completely up to the 8 district court to determine what if anything will happen 9 with that writ of mandamus, including whether or not the 10 district court may ask some party in this case to file 11 pleadings. So I have no idea. 12 No, I hadn't seen one of those either actually. 13 MR. DESPINS: As I said, I've dreamt a lot about 14 that in other cases, but I've never actually seen it. 15 THE COURT: Well, I've seen it in a context of a 16 motion where there was other relief sought before the other 17 court, but not in the commencement of an action. I hadn't 18 seen that. 19 But, you know, we should all go back and read 20 *Marbury vs. Madison* so maybe we'll -- 21 MR. DESPINS: Exactly. 22 THE COURT: -- understand what that -- once we 23 read that again. But that wasn't involving a judge, so 24 we'll see. 25 In any event, I'm looking at the proposed order\n\nHo Wan Kwok - June 29, 2023 26 1 that was submitted this morning. And with the changes that 2 I noted on the record and that are agreeable to the parties 3 that are here today, the application for compensation of 4 Paul Hastings, LLP for the period of July 8th, 2022 through 5 February 28th, 2023 is granted and the proposed order with 6 the minor changes noted on the record will enter. 7 MR. DESPINS: Thank you, Your Honor. 8 THE COURT: Thank you. 9 MR. LINSEY: Good morning, Your Honor. 10 THE COURT: Good morning. 11 MR. LINSEY: Patrick Linsey, Connecticut counsel 12 for the Trustee and conflicts counsel here for my firm 13 Neubert, Pepe & Monteith. I won't take up a lot of time. 14 I was involved on behalf of my firm in the 15 conversations that the Trustee discussed with the U.S. 16 Trustee and with the committee regarding holdbacks and fee 17 applications going forward and I understand the parameters 18 that we're operating under. 19 I could -- I could talk about what led to the 20 filing of this fee application, but I feel like everyone on 21 this courtroom has pretty much lived it together at this 22 point. 23 There is one thing that I'll briefly touch on, 24 which is I think not always the shiniest and most exciting 25 part of the case, it's sort of the ducks' feet under the\n\nHo Wan Kwok - June 29, 2023 27 1 water if you will, but it's also sort of an apt analogy 2 because it's in some ways what powers the case, which is the 3 investigation that's been going on while we've been doing 4 all this litigation. 5 I think there have been five omnibus 2004 motions 6 that have been granted, that's on top of three initial 2004 7 motions that have been granted, all of which refer -- all of 8 which dealt with numerous examinees, dozens and dozens, into 9 the hundreds I believe at this point, of examinees, 10 something that my office and I have been very much involved 11 in. 12 And that hasn't necessarily been court work, but 13 particularly in this case where the Trustee has not had 14 financial advisors, forensic accountant professionals, where 15 we've really had to have attorneys doing that work to move 16 this investigation forward, it's taken a lot of time. It's 17 taken a lot of resources. 18 But I think that the results are evident when 19 there are adversary proceedings that are filed with initial 20 requests for injunctive relief that are supported by 21 voluminous evidence, discreet facts showing why that relief 22 is appropriate. Those facts weren't handed to us on a 23 platter. Those facts were really from the sweat of many 24 brows in the form of that investigation. 25 So particularly, I suppose for me, in addition to\n\nHo Wan Kwok - June 29, 2023 28 1 the work you've seen here in court because of the role as 2 conflicts counsel, obviously with a large firm like Paul 3 Hastings there are a number of examinees where we've had to 4 do, you know, grab the oar with respect to some of the 5 investigating, that's been a large part of the case. 6 And I think -- I think there have been positive 7 developments for the estate and I'm optimistic there will be 8 more positive developments for the estate. 9 So with that having been said my firm did have a 10 conversation with Attorney Claiborn for the United States 11 Trustee. Ms. Claiborn raised certain issues. We didn't 12 agree on all the issues, but we did agree that a \\$10,000 13 reduction to the fee application was appropriate. That's 14 been agreed to. Otherwise I'm not aware of any objections 15 to the fee application. 16 So we would ask that the Court enter the order 17 granting the fee application. 18 To the extent the Court would be willing to do 19 that, I would suggest one of two things. 20 One, the only change to our proposed order that 21 I'm aware of is entering the date of the hearing and -- 22 THE COURT: We can take care of that. 23 MR. LINSEY: -- and reducing the number in 24 paragraphs 1 and 2 from 561,718.50 to 551,718.50. So if the 25 Court can --\n\nHo Wan Kwok - June 29, 2023 29 1 THE COURT: It's 10,000 even? 2 MR. LINSEY: Correct. Ten thousand even, Your 3 Honor. 4 But beyond that I'm not aware of any other changes 5 that are necessary unless the U.S. Trustee and the committee 6 have any comments with respect to our application. 7 THE COURT: The only thing I am -- 8 I'm sorry. 9 MS. CLAIBORN: Yeah. 10 THE COURT: Why don't I hear from you first, 11 Attorney Claiborn. 12 MS. CLAIBORN: I was just going to state the 13 obvious which is the U.S. Trustee is on board with the 14 \\$10,000 reduction as evidenced by the statement that I filed 15 on the docket at ECF 1950. 16 And I concur with Attorney Linsey that there are 17 no other changes that need to be made to the order other 18 than to adjust the math. 19 THE COURT: Okay. Thank you. 20 Just so -- so the record is clear, what I -- what 21 I've commented on the record about the application of Paul 22 Hastings, I agree with the application, those comments are 23 applicable to the application of Neubert, Pepe & Monteith as 24 well. 25 I did review the time entries. As I said did I\n\nHo Wan Kwok - June 29, 2023 30 1 review every single time entry? No. But I reviewed a good 2 amount of them. And I reviewed the categories of tasks 3 performed, the amounts, the dollar amounts associated with 4 those categories. 5 It was easy for me in both situations to see where 6 the most fees were incurred, and they were incurred in 7 categories where I would think the most fees should have 8 been incurred. 9 So I, again, think the fees and expenses are 10 reasonable and absolutely necessary under the circumstances 11 of the very specific circumstances of these jointly 12 administered Chapter 11 cases, and the numerous adversary 13 proceedings, and the injunctive relief that's been sought, 14 and the issues with regard to appeals, and all the things 15 we've already talked about. 16 So I have -- again, there was nothing that stood 17 out to me as any area of concern. 18 With regard to the voluntary reduction, again, as 19 I've already said, I think those conversations are very good 20 to have. And I think that, you know, you've come to an 21 agreement. And that's fine. 22 But, again, I don't want there to be a belief that 23 that has to happen every time, with the understanding that I 24 could be the one that decides that there is a need for a 25 reduction. Okay? But I might not. You never know. You\n\n| Ho Wan Kwok - June 29, 2023 | 31 |\n|-----------------------------|--------------------------------------------------------------|\n| 1 | just don't know. It depends upon the facts and the |\n| 2 | circumstances of the case. |\n| 3 | With regard to your proposed order, the only other |\n| 4 | change I'm going to make, and the courtroom deputy and I can |\n| 5 | do this, is I just want to cite to the statutes at the |\n| 6 | beginning of the order, like the Paul Hastings' order does, |\n| 7 | you know, pursuant to Sections 328, 330 and 331. |\n| 8 | MR. LINSEY: I'm sorry. |\n| 9 | THE COURT: That's okay. |\n| 10 | MR. LINSEY: I wasn't aware that Mr. Kindseth's |\n| 11 | ask applied to my firm, but I suppose it's fair. We're fine |\n| 12 | doing that too. |\n| 13 | THE COURT: You mean the same language that -- |\n| 14 | MR. LINSEY: The same language. Would you like us |\n| 15 | to -- |\n| 16 | THE COURT: That same paragraph 4, essentially? |\n| 17 | MR. LINSEY: Yeah. Okay. It's fine. |\n| 18 | Would you like us to submit an order? Your Honor, |\n| 19 | could -- the Court could copy and paste that language from |\n| 20 | the -- |\n| 21 | THE COURT: We can copy and paste it. |\n| 22 | MR. LINSEY: Okay. |\n| 23 | THE COURT: We'll keep the fees down for today as |\n| 24 | much as we can. Okay? |\n| 25 | MR. LINSEY: Thank you, Your Honor. |\n\nHo Wan Kwok - June 29, 2023 32 1 THE COURT: But I -- you know, as I said, nothing 2 stood out or gave me pause in connection with these 3 applications because of the facts and circumstances that 4 we've all encountered in these cases. Okay? 5 So did the committee wish to be heard? 6 MR. GOLDMAN: Your Honor, no objection from the 7 committee for largely the same reasons articulated for Paul 8 Hastings except for the hourly rates. But we have -- we saw 9 it as Your Honor saw it. 10 THE COURT: Well, that's a reality of geography I 11 suppose. Right? As we all know. 12 But in any event we can take care of those 13 changes. 14 The Court finds that, as I said, the fees and 15 expenses are reasonable and necessary. No one has filed any 16 written objection. There's no one participating in this 17 hearing today that's objecting to the fee application. The 18 United States Trustee's Office has filed a statement of no 19 objection in connection with the agreement, further 20 reduction of the fees by \\$10,000. 21 For all those reasons the application is granted 22 and the proposed order will enter. 23 MR. LINSEY: Thank you, Your Honor. 24 THE COURT: Okay. Thank you. 25 We'll make those minor changes, Attorney Linsey,\n\nHo Wan Kwok - June 29, 2023 33 1 that we talked about. We can do that. 2 MR. LINSEY: Thank you, Your Honor. 3 THE COURT: So, you know, again, I do think that 4 all that has occurred as far as the fees and expenses have 5 -- are reasonable and necessary and have produced results 6 for this estate which is in a very different place than it 7 was a year ago today. And that was -- 8 You know, the appointment of the Trustee was 9 designed to see if that could happen and to see if -- that 10 was the whole point. 11 All the -- the creditors had come in and said 12 there needs, you know, there needs to be an investigation, 13 there's all kinds of things going on. That was why a 14 trustee was appointed. The investigation has yielded 15 results in a -- in a very -- in less than a year, under very 16 difficult circumstances. So I -- that's very much 17 appreciated by the Court. And we'll have to see where 18 things go from here. 19 I think obviously the point of this is for the 20 benefit of creditors. 21 And so there have to be -- attorneys have to be 22 paid in order to try to reach a result that is for the 23 benefit of creditors. 24 And while the amounts may seem high I -- from July 25 8th, 2022 to February 28th, 2023, I think they're\n\nHo Wan Kwok - June 29, 2023 34 1 reasonable. 2 So I don't know if anyone wishes to discuss any 3 other matters today, otherwise I think -- I think we are -- 4 we do not have any further hearings in these cases until 5 July 11th, is that correct? 6 MR. DESPINS: That's my understanding, Your Honor. 7 THE COURT: Okay. All right. Well, have a nice 8 4th of July. And thank you all very much. 9 MR. DESPINS: You as well. 10 ALL COUNSEL: Thank you, Your Honor. 11 THE COURT: We do not have another matter on the 12 calendar until 12 p.m., so court is in recess until 12 p.m. 13 (Proceedings concluded at 10:51 a.m.) 14 I, CHRISTINE FIORE, court-approved transcriber and 15 certified electronic reporter and transcriber, certify that 16 the foregoing is a correct transcript from the official 17 electronic sound recording of the proceedings in the above-18 entitled matter. 19 20 21 July 7, 2023 22 Christine Fiore, CERT 23 24 25\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x | |\n|-----------------------------------------------------------------|---|-------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al. , | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtors. 1 | : | Jointly Administered |\n| | : | |\n| --------------------------------------------------------------- | x | |\n\n# **THIRD INTERIM FEE APPLICATION COVER SHEET**\n\n| Interim Application of: | Paul Hastings LLP | | |\n|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|--------------|\n| Time Period: | From: July 1, 2023 To: August 31, 2023 | | |\n| Bankruptcy Petition Filed: | February 15, 2022 (main chapter 11 case) | | |\n| Date of Entry of Retention Orders: | August 2, 2022 [Docket No. 668] (effective as of July 8, 2022, as to Individual Debtor) and January 24, 2023 [Docket No. 1376] (effective as of October 11, 2022, as to Genever (BVI) and effective as of November 3, 2022, as to Genever (US)) | | |\n| Amounts Requested2 | | Reductions | |\n| Fees: | \\$3,725,984.25 | Voluntary Fee Reductions: | \\$124,820.25 |\n| Expenses: | \\$146,137.57 | Voluntary Expense Reductions: | \\$634.80 |\n| Total: | \\$3,872,121.82 | | |\n| Fees Previously Requested: | | Retainer Request: | |\n| Requested Fees: | \\$20,447,892.26 | None | |\n| Awarded Fees: | \\$19,842,892.06 | | |\n| Paid Fees: | \\$18,106,880.40 | | |\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 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \\$1,389,424.80 and \\$116,812.50 in expenses with respect to its monthly fee statement for July 2023. Paul Hastings has not received, and is currently not seeking, payment of its fees and expenses with respect to its monthly fee statement for August 2023 (although 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the July 2023 and August 2023 fee statements.\n\n| Expenses Previously Requested: | | Expense Detail: |\n|---------------------------------------|--------------|-------------------------------------|\n| Requested Expenses: | \\$626,360.12 | Retainer Received: Not applicable |\n| Awarded Expenses: | \\$626,360.12 | Copies per page cost and total: \\$0 |\n| Paid Expenses: | \\$626,360.12 | \\$0 |\n\nAwarded Expenses: \\$626,360.12 Copies per page cost and total: \\$0.08 b/w (per page) Paid Expenses: \\$626,360.12 \\$0.20 color (per page) \\$5,735.52 (total)\n\n# **INTERIM FEE REQUESTS TO DATE**\n\n| Date
Submitted /
Docket No. | Period
Covered | Requested
Fees | Requested
Expenses | Fees Awarded and Paid;
Court Order | Expenses Awarded
and Paid; Court
Order | Amount
Owing |\n|----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|-----------------------|---------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-----------------|\n| | | | | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20223 | | |\n| 3/1/23
Docket No.
1495 | 7/8/22 -
10/31/22 | \\$0.00 | \\$63,631.75 | \\$0.00 | Awarded: \\$63,631.75
Paid:
\\$63,631.75
Docket No. 1693,
entered on 4/21/2023 | \\$0.00 |\n| | Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas4 | | | | | |\n| 4/10/23
Docket No.
1648 | 9/28/22 -
3/10/23 | \\$83,370.26 | \\$0.00 | Awarded:
\\$83,370.26
Paid:
\\$0.00
Docket No. 1693, entered
4/21/2023 | \\$0.00 | \\$83,370.26 |\n| | | | | First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 | | |\n| 5/30/23
Docket No.
1831 | 7/28/22 -
2/28/23 | \\$12,326,802.00 | \\$348,813.54 | Awarded:
\\$11,776,802.00
Paid:
\\$11,776,802.00
Docket No. 1964, entered
on 6/29/23 | Awarded: \\$348,813.54
Paid:
\\$348,813.54
Docket No. 1964,
entered on 6/29/23 | \\$0.00 |\n| Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 | | | | | | |\n| 8/4/23
Docket No.
2051 | 3/1/23-
6/30/23 | \\$8,037,720.00
(net of
\\$20,096.25
credit)5 | \\$213,914.83 | Awarded:
\\$7,982,720.00
Paid:
\\$6,330,078.40
Docket No. 2190, entered
on 9/12/23 | Awarded: \\$213,914.83
Paid:
\\$213,914.83
Docket No. 2190,
entered on 9/12/23 | \\$1,652,642.60 |\n| Total | | | | Awarded: \\$19,842,892.26
Paid:
\\$18,106,880.40 | Awarded: \\$626,360.12
Paid:
\\$626,360.12 | .26 |\n\n3 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application.\n\n4 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \\$83,370.26 only once.\n\n5 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \\$1,975 to \\$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \\$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein.\n\n| Date
Submitted /
Docket No. | Period
Covered | Requested Fees
(80%) | Requested
Expenses
(100%) | Fees Paid | Expenses
Paid | 20% Fee
Holdback |\n|--------------------------------------------------------------------|---------------------|-------------------------|---------------------------------|----------------|------------------|---------------------|\n| Third Interim Fee Period from July 1, 2023 through August 31, 2023 | | | | | | |\n| 9/7/23
Docket Nos.
2180 and
2228 | 7/1/23 -
7/31/23 | \\$1,389,424.80 | \\$116,812.50 | \\$1,389,424.80 | \\$116,812.50 | \\$347,356.20 |\n| 9/20/23
Docket Nos.
2218 and
2228 | 8/1/23-
8/31/23 | \\$1,621,148.20 | \\$29,325.07 | \\$0.00 | \\$0.00 | \\$405,287.05 |\n| Total | | \\$3,010,573.007 | \\$146,137.57 | \\$1,389,424.80 | \\$116,812.50 | \\$752,643.25 |\n\n# **MONTHLY FEE REQUESTS FOR THIRD INTERIM FEE PERIOD6**\n\n6 On August 18, 2023, the Court entered the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements.\n\n7 As detailed below, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twenty one (21) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00; however, such fees were included in the July and August fee statements filed and served on September 7, 2023 and September 20, 2023, respectively.\n\n# **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception |\n|------------------------------------|----------------------------------------|-------------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|\n| Partners (3) | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 261.10 | \\$424,287.50 | 1 |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 8.50 | \\$6,906.25 | 1 |\n| Cota, Alex | Corporate, 2012 | \\$1,725.00 | 7.20 | \\$12,420.00 | N/A |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 218.30 | \\$406,038.00 | N/A |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 4.30 | \\$3,999.00 | N/A |\n| | | Partner Total: | 499.40 | \\$853,650.75 | |\n| Of Counsel (4) | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 172.00 | \\$279,500.00 | 1 |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 1.30 | \\$1,056.25 | 1 |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 385.20 | \\$625,950.00 | 1 |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 18.90 | \\$15,356.25 | 1 |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 7.40 | \\$7,585.00 | 1 |\n| | | Of Counsel Total: | 584.80 | \\$929,447.50 | |\n| Associates (13) | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 314.50 | \\$415,140.00 | 1 |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 107.50 | \\$98,362.50 | 1 |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 235.20 | \\$290,472.00 | 1 |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 11.60 | \\$10,614.00 | 1 |\n| Grabias, Maria | Corporate, 2016 | \\$1,290.00 | 16.30 | \\$21,027.00 | N/A |\n| Kim, Sarah | Litigation, 2023 | \\$855.00 | 9.10 | \\$7,780.50 | N/A |\n| Koch, Leonie | Corporate, 2023 | \\$855.00 | 9.20 | \\$7,866.00 | 1 |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 102.10 | \\$93,421.50 | 1 |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 152.50 | \\$201,300.00 | 1 |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 14.40 | \\$16,920.00 | 1 |\n| [redacted] | Corporate, 2023 | \\$815.00 | 353.90 | \\$288,428.50 | 1 |\n| [redacted] (travel ½ rate) | Corporate, 2023 | \\$407.50 | 7.00 | \\$2,852.50 | 1 |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 307.50 | \\$312,112.50 | 1 |\n| [redacted] | Corporate, 2022 | \\$915.00 | 29.40 | \\$26,901.00 | |\n| | | Associate Total: | 1,670.20 | \\$1,793,198.00 | |\n| Paraprofessionals (2) | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 92.80 | \\$50,112.00 | N/A |\n| Mohamed, David | Paralegal | \\$540.00 | 184.40 | \\$99,576.00 | 1 |\n| | | Paraprofessional Total: | 277.20 | \\$149,688.00 | |\n| | | | | | |\n| TOTAL: | | | 3,031.60 | \\$3,725,984.25 | |\n| | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,229 | | | |\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------- | x |\n|----------------------------------------------------------------------------|---------------------------|\n| | : |\n| In re: | : Chapter 11 |\n| | : |\n| HO WAN KWOK, et al. , | : Case No. 22-50073 (JAM) |\n| | : |\n| Debtors. 1 | : Jointly Administered |\n| | : |\n| | : |\n| --------------------------------------------------------------- | x |\n\n# **THIRD INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 1, 2023 THROUGH AUGUST 31, 2023**\n\nPursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the \"Local Rules\"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2094] (the \"Interim Compensation Procedures Order\"), Paul Hastings LLP (\"Paul Hastings\"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), hereby files this *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the*\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*Period from July 1, 2023 through August 31, 2023* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3) and reimbursement of its actual and necessary expenses incurred during the period from July 1, 2023 through and including August 31, 2023 (the \"Fee Period\"). In support of this Application, Paul Hastings respectfully states as follows:\n\n# **PRELIMINARY STATEMENT**\n\n1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate \"shell game\" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. For example, to date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of documents produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, (d) interviewing former employees and business\n\n2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \\$1,389,424.80 and \\$116,812.50 in expenses with respect to its monthly fee statement for July 2023. Paul Hastings has not received, and is currently not seeking, payment of its fees and expenses with respect to its monthly fee statement for August 2023 (although 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the July 2023 and August 2023 fee statements.\n\n3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application.\n\nassociates of the Individual Debtor (including several communications with confidential informants), (e) researching property records, and (f) pursuing litigation to recover property of the estate.\n\n2. In addition, during the Fee Period, as part of the Trustee's continuing efforts to recover assets for the benefit of this estate, the Trustee commenced or continued to prosecute, with the assistance of Paul Hastings, several adversary proceedings. As detailed below, in these adversary proceedings, as a result of the Trustee's and Paul Hastings' efforts during the Fee Period, the Trustee has secured numerous valuable injunctions, judgments, and settlements, as well as obtained access to tens of millions of dollars in escrow funds.\n\n- During the Fee Period, the Trustee continued to prosecute the interpleader action commenced by U.S. Bank N.A. (\"US Bank\") to resolve a dispute regarding the release of \\$33 million in funds (the \"Escrow Funds\") held by U.S. Bank.\n\t- o Shortly after the end of the Fee Period, the Court granted the Trustee's summary judgment motion and authorized the Trustee to **remove the \\$33 million in Escrow Funds from the segregated account and deposit such funds into the estate's general account(s)**.\n- During the Fee Period, Paul Hastings attorneys handled all matters arising out of the appeal of this Court's rulings that HK USA is an *alter ego* of the Individual Debtor and that the \\$33 million held in escrow by U.S. Bank are property of the estate. In that appeal, the appellees, *i.e.*, HK International Funds Investments (USA) Limited, LLC (\"HK USA\") and Mei Guo (*i.e.*, the Individual Debtor's daughter), **sought a stay pending appeal, which the United States District Court for the District of Connecticut (the \"District Court\") denied**.\n- During the Fee Period, the Trustee, Genever (BVI), and Genever (US) reached a settlement with Bravo Luck LLC (\"Bravo Luck\") and the Debtors' son, Mr. Qiang Guo with respect to the adversary proceeding challenging Bravo Luck's asserted beneficial interest in the 18th floor apartment at the Sherry Netherland Hotel (the \"Sherry Netherland Apartment\"). As a result of the settlement, the Trustee, Genever (US) and Genever (BVI) obtained the primary relief they sought in the Bravo Luck Adversary Proceedings—namely, **undisputed beneficial**\n\n# **ownership and control of the Sherry Netherland Apartment**. **The settlement was approved by this Court on August 30, 2023.**\n\n- During the Fee Period, the Trustee continued to prosecute his adversary proceeding against HCHK Technologies, Inc. (\"HCHK Technologies\"), HCHK Property Management, Inc. (\"HCHK Property\"), Lexington Property and Staffing, Inc. (\"Lexington Property,\" and, together with HCHK Technologies and HCHK Property, the \"HCHK Entities\"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the \"Assignee\"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are *alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets.\n\t- o The Trustee obtained Court approval of a settlement agreement (the \"Assignee Settlement\") between the Trustee and the Assignee pursuant to Bankruptcy Rule 9019. The Assignee Settlement provides for important benefits to the estate, including the **deposit of over \\$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the Assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Litigation**.\n\t- o The Trustee also prepared his motion for entry of a **default judgment against certain defendants, which the Court granted on September 29, 2023.**\n- On July 11, 2023, the Trustee commenced an adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC, seeking determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\t- o Among other things, the Trustee obtained a **preliminary injunction to protect the Mahwah Mansion.** (The mansion was, and to the Trustee's knowledge, remains uninsured.)\n\t- o The Trustee reached a **settlement with the U.S. Department of Justice** (the \"Government\") to resolve certain potentially complex issues raised by the interplay of this adversary proceeding and the Government's ongoing criminal case against the Debtor currently being heard before the United States District Court for the\n\nSouthern District of New York [Case No. 23 Cr. 118 (AT)] (the \"Criminal Case\"). Among other things, the settlement will ensure that any proceeds from an eventual sale of the Mahwah Mansion by the Trustee (if the Trustee prevails in this adversary proceeding) are used first to pay the estate's expenses (including reasonable legal fees related to this adversary proceeding) in connection with taking control of and selling the Mahwah Mansion.\n\n- On July 25, 2023, the Trustee commenced an adversary proceeding against Golden Spring (New York) Ltd. (\"Golden Spring\") and China Golden Spring Group (Hong Kong) Limited (\"China Golden Spring\"), seeking determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring).\n\t- o Golden Spring failed to respond to the complaint, and, on September 12, 2023, the Trustee requested entry of a default judgment as against Golden Spring. **The Court entered a default judgment against Golden Spring by order dated September 20, 2023**. 4\n- During the Fee Period, the Trustee continued to prosecute his adversary proceeding against Greenwich Land LLC (\"Greenwich Land\") and the Individual Debtor's alleged wife (*i.e.*, Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an *alter ego* of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land.\n\t- o Following discovery in this adversary proceeding (including document discovery and depositions), the Trustee moved, on October 10, 2023, for summary judgment.\n- During the Fee Period, the Trustee also continued to prosecute his adversary proceeding against Mei Guo, seeking determinations that, among other things, (a) the proceeds, likely in an amount of over \\$10 million, from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n4 On October 11, 2023, the Trustee also requested entry of a default judgment against China Golden Spring, which also failed to respond to the complaint. As of the filing of this Application, the Court has not yet ruled on that request.\n\n3. Furthermore, during the Fee Period, the damage caused by the fire that occurred on March 15, 2023 at the Sherry Netherland Apartment continued to require the Trustee's and Paul Hastings' attention. Of particular note, during the Fee Period, Genever (US) filed its motion to (a) retain an architect, (b) authorize Genever (US) to select and hire contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos), and (c) pay such contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos). The Court granted the motion on September 19, 2023.\n\n4. Concurrently with the remediation motion, the Trustee and the Genever Debtors also sought approval of interdebtor DIP financing to be provided by the Individual Debtor's estate to the Genever Debtors. As detailed in the DIP financing motion, the Genever Debtors have no cash and no source of income, and, without access to some source of liquidity, the Genever Debtors would not be able to make essential remediation repairs to the Sherry Netherland Apartment, pay current professional fees—including the costs of pursuing the AIG litigation—or even pay the statutory amounts to the U.S. Trustee, and would be forced to convert to a chapter 7 liquidation. For these reasons, the Trustee determined that the estate of the Individual Debtor would provide up to \\$2,000,000 of critically necessary funding to the Genever Debtors so that they can fund their chapter 11 cases, including value-maximizing strategy for the sale of the Sherry Netherland Apartment. On September 12, 2023, the Court granted the motion.\n\n5. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling five hearings\n\nand status conferences during the Fee Period, preparing and prosecuting numerous substantive motions and preparing monthly operating reports.\n\n6. While the Trustee has made substantial headway in these chapter 11 cases, progress continues to be slowed by the unprecedented level of obstructionism and interference, both inside and outside the courtroom, from the Individual Debtor and his associates at every turn. This is most obvious in the Trustee's Rule 2004 investigation, where the Individual Debtor and his affiliates have continued their campaign to delay or not comply with discovery requests. And, most recently, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending resolution of his criminal trial.5 Other discovery targets related to the Individual Debtor also failed to comply with the Trustee's Rule 2004 subpoenas, necessitating substantial motion practice, including with respect to G-Club Operations LLC (\"G-Club Operations\") and Hudson Diamond NY LLC and Hudson Diamond Holding LLC (together with Hudson Diamond NY LLC, the \"Hudson Entities\").\n\n7. While the Court granted substantially all of the relief requested by the Trustee (and denied substantially all of the relief requested by the Individual Debtor and his associates), the Trustee necessarily expended substantial time and resources on these matters, including because the Individual Debtor and his associates actively opposed the relief sought by the Trustee. Although it is extremely difficult to determine with precision the cost of the Individual Debtor's tactics, the Trustee continues to believe that a substantial portion of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' continuing non-\n\n5 In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases. The Trustee and the Genever Debtors also filed a response in the Criminal Case, objecting to the imposition of a stay of these chapter 11 cases.\n\ncompliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases.\n\n8. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams to local Connecticut counsel (which has a lower rate structure than Paul Hastings).\n\n9. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court (the \"PAX Litigation\"). Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has\n\nagreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n10. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twenty one (21) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n11. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested.\n\n#### **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**\n\n12. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n13. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 215 of\n\n14. Paul Hastings believes that this Application, together with the attachments hereto,\n\nsubstantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation\n\nProcedures Order, and the *United States Trustee's Guidelines for Reviewing Applications for*\n\n*Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in*\n\n*Larger Chapter 11 Cases* (the \"U.S. Trustee Guidelines\").6 Paul Hastings respectfully requests a\n\nwaiver of any of the foregoing requirements not met by this Application.\n\n- 15. Attached and incorporated herein by reference are the following Exhibits:\n\t- Exhibit A contains disclosures regarding \"customary and comparable compensation.\"\n\t- Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application.\n\t- Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time.\n\t- Exhibit C contains a summary of the compensation requested by project category.\n\t- Exhibit D contains a summary of the compensation requested by Matter ID.\n\t- Exhibit E contains the expense reimbursements requested by category.\n\t- Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period.\n\t- Exhibit G contains the Proposed Order.\n\n# **BACKGROUND**\n\n# **I. Individual Debtor's Chapter 11 Case**\n\n16. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the\n\nCourt a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n6 Paul Hastings reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 216 of\n\n17. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.\n\n18. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok.\n\n19. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the \"Retention Order\"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.7 In addition, as noted on the record at that hearing, the Trustee has agreed *not* to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time.\n\n7 *See* Aug. 1, 2022 H'rg Tr. at 113:15-19 (\"MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.\")\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 217 of\n\n20. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through August 2023 (for the Individual Debtor's chapter 11 case), July 2023 (for Genver (BVI)'s chapter 11 case), and June 2023 (for Genever (US)'s chapter 11 case).\n\n21. At this time, the amount of cash in the Trustee's account is approximately \\$75 million.8 The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses.\n\n### **II. Genever (BVI)'s Chapter 11 Case**\n\n22. On October 11, 2022, Genever (BVI)—an entity wholly owned by the Individual Debtor—filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.\n\n23. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.\n\n24. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].\n\n25. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [Docket No. 1376].\n\n8 This amount includes approximately \\$38.8 million in funds received and held by the Trustee pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding (as defined below).\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 218 of\n\n### **III. Genever (US)'s Chapter 11 Case**\n\n26. On October 12, 2020, Genever Holdings LLC—an entity wholly owned by Genever (BVI)—filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n27. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.\n\n28. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].\n\n29. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [Docket No. 1376].\n\n# **RELIEF REQUESTED**\n\n30. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \\$2,980,787.40) and expenses incurred (in the amount of \\$146,137.57) for services rendered by, for, and on behalf of the Trustee during the Fee Period.9 The Trustee has approved the amounts requested by Paul Hastings herein.\n\n9 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twenty one (21) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n31. While this Application seeks allowance of all fees incurred during the Fee Period,\n\nPaul Hastings does **not** seek, at this time, payment of the 20% holdback withheld by the Debtors'\n\nestates with respect to Fee Period. Moreover, as noted, Paul Hastings has not been paid with\n\nrespect to its monthly fee statement for the month of August 2023 (and does not seek payment of\n\nsuch fees at this time). That said, and for the avoidance of doubt, 80% of the fees for the month\n\nof August and all such expenses may be paid, at a future date, in accordance with the Interim\n\nCompensation Procedures Order.\n\n# **COMPENSATION AND VALUE OF SERVICES**\n\n32. To date, the Trustee and Paul Hastings have submitted the following fee/expense-\n\nrelated applications in these chapter 11 cases:\n\n- (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the \"Expense Reimbursement Application\"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \\$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the \"Expense Reimbursement Order\"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023.\n- (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the \"Special Fee Application\"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \\$83,370.26 in accordance with the HK Parties Contempt Order.10 On April 21, 2023, the Court approved\n\n10 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the \"HK Parties Contempt Order\"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the \"HK Parties\"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas.\n\nthe Special Fee Application and ordered the HK Parties to remit payment of \\$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the \"HK Parties Sanctions Order\"). As of the filing of this Application, the HK Parties have not remitted payment.\n\n- (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the \"First Interim Fee Application\") seeking \\$12,326,802.00 in fees and \\$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.11 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \\$11,776,802.00 in fees and \\$348,813.54 in expenses in connection with the First Interim Fee Application.\n- (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the \"Second Interim Fee Application\") seeking \\$8,037,720.00 in fees and \\$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \\$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \\$6,386,176.00 in fees (or 80% of the allowed fees\n\n11 At this time, the HK Parties have not paid the amounts due under the HK Parties Sanctions Order (even though such amounts were due on May 5, 2023). Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\nin the amount of \\$7,982,720) and \\$213,914.83 in expenses in connection with the Second Interim Fee Application.\n\n(e) In September 2023, pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period. *See* Docket Nos. 2180 and 2228 for July 2023 services and Docket Nos. 2218 and 2228 for August 2023 services. Paul Hastings requested (i) for July 2023 services, fees in the amount of \\$1,389,424.80 (*i.e.*, 80% of \\$1,736,781.00 in fees incurred) and \\$116,812.50 in expenses and (ii) for August 2023 services, fees in the amount of \\$1,621,148.20 (*i.e.*, 80% of \\$2,026,435.25 in fees incurred) and \\$29,325.07 in expenses. Paul Hastings has received payment in the amount of \\$1,389,424.80 with respect to its July 2023 services. As noted, Paul Hastings has not received payment with respect to its August 2023 services.\n\n33. Except as set forth above, neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases.\n\n34. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 3,031.60 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (499.40 hours), of counsel (584.80 hours), associates (1,670.20 hours), and paraprofessionals (277.20 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual.\n\n35. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly\n\nstatements submitted with the Special Fee Application,12 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein.\n\n36. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings did not implement the August 1, 2023 firm-wide hourly rate increase in these chapter 11 cases and, instead, maintained the existing rates for the Fee Period. 13 In addition, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \\$1,975 to the reduced hourly rate of \\$1,860) for the Fee Period.14 Other than these hourly rate discounts, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market.\n\n37. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \\$3,725,984.25.\n\n12 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered.\n\n13 This translates into a voluntary waiver of \\$62,236.50 in fees.\n\n14 This translates into a voluntary waiver of \\$25,351.75 in fees.\n\n# **SUMMARY OF SERVICES**\n\n38. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference. 15\n\n39. For ease of reference and transparency purposes, and at the request of the U.S.\n\nTrustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases. 16\n\n| Matter ID | Matter Name |\n|-----------|---------------------------------------------|\n| 00001 | General Chapter 11 Trustee Representation |\n| 00002 | Asset Recovery Investigation and Litigation |\n| 00003 | Other Litigation |\n| 00004 | Corporate Law Issues |\n| 00005 | Sale Process |\n| 00006 | Tax Issues |\n| 00007 | Foreign Law Issues |\n| 00008 | Plan Process Issues |\n| 00009 | Chapter 11 Trustee Tasks17 |\n| 00010 | Genever US |\n| 00011 | Genever BVI |\n| 00012 | Mahwah Adversary |\n| 00013 | Golden Spring Adversary |\n| 00014 | HCHK Adversary |\n| 00015 | Interpleader Adversary |\n\n15 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period.\n\n16 These new Matter IDs (*i.e.*, 00012 through 00022) were established effective as of March 1, 2023.\n\n17 Not included as part of this Application.\n\n| Matter ID | Matter Name |\n|-----------|--------------------------|\n| 00016 | Mei Guo Adversary |\n| 00017 | HK USA Adversary |\n| 00018 | Bravo Luck Adversary |\n| 00019 | SN Apartment Adversary |\n| 00020 | Greenwich Land Adversary |\n| 00021 | AIG Adversary18 |\n| 00022 | PAX Adversary |\n\n40. Additionally, the Trustee and the Genever Debtors retained Neubert Pepe &\n\nMonteith, P.C. (\"NPM\") as their local and conflicts counsel in order to provide services to the\n\nTrustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in\n\nthe NPM retention application and related declarations, Paul Hastings and NPM have\n\ncoordinated, and will continue to coordinate, each firm's respective responsibilities in connection\n\nwith the representation of the Trustee and the Genever Debtors. Among other things, during the\n\nFee Period, the following matters were delegated to NPM:\n\n- Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings;\n- Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas;\n- Assisting the Trustee on matters on which Paul Hastings is conflicted;\n- Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn;\n- Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules;\n- Preparing monthly operating reports for the Genever Debtors; and\n- Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing\n\n18 Not included as part of this Application.\n\ncertificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time.\n\n41. In addition, Paul Hastings has recently also delegated a number of important\n\nmatters (including entire adversary proceedings) related to the Trustee's investigation and efforts to recover assets for the benefit of these estates.\n\n# **I. General Chapter 11 Trustee Representation (Matter ID 00001)**\n\n- A. Case Administration (Task Code B110) Fees: \\$73,188.50 Total Hours: 80.80\n- 42. During the Fee Period, Paul Hastings attorneys handled numerous case\n\nadministrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling various logistical matters (including as it relates to the Trustee's bank accounts), (d) handling numerous calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (e) holding internal team meetings and calls to coordinate work streams.\n\nB. Pleadings Review (Task Code B113) Fees: \\$47,416.50 Total Hours: 86.00\n\n43. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary.\n\nC. Court Hearings (Task Code B155) Fees: \\$16,528.50 Total Hours: 28.80\n\n44. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences. As detailed below, most of the hearings were recorded under the applicable Matter ID. That said, general hearing preparation (including\n\nagendas) for the hearings scheduled on July 11, 2023, July 18, 2023, August 15, 2023, August 22, 2023, and August 29, 2023 was recorded under Matter ID 00001.\n\nD. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \\$148,148.50 Total Hours: 103.60\n\n45. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 2204] and conducted related research to identify possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys assisted NPM in preparing (a) the *Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals* [Docket No. 2002] (which the Court granted on August 18, 2023 [Docket No. 2094]), (b) the Second Interim Fee Application [Docket No. 2051] (which the Court granted on September 12, 2023 [Docket No. 2190]), (c) Paul Hastings' monthly fee statements for services rendered in March, April, May, June, and July 2023, and (d) portions of this Application. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Second Interim Fee Application.\n\n# E. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$56,220.00 Total Hours: 36.60\n\n46. During the Fee Period, Paul Hastings attorneys interviewed potential candidates to serve as forensic accountants and, upon the Trustee's selection of Kroll, LLC (\"Kroll\") as forensic accountant, assisted Kroll in the preparation of its application to be retained by the\n\nTrustee as forensic accountant [Docket No. 2162] (which application was granted by order, dated September 29, 2023 [Docket No. 2241]). Paul Hastings attorneys also assisted various other estate professionals in connection with their retention applications, including the application to retain Bohonnon Law Firm, LLC, as special maritime counsel in connection with the sale(s) of the Lady May and Lady May II [Docket No. 2025] (which application was granted by order, dated August 18, 2023 [Docket Nos. 2095]).\n\n47. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting Epiq Corporate Restructuring, LLC (\"Epiq\") with its interim fee application, (b) assisting Engineering Operations and Certification Services, LLC (\"EOCS\") with respect to its invoice related to the transition of ownership of the Lady May to the Trustee, and (c) assisting Harney Westwood and Riegels LP (\"Harney Legal\") and Pallas Partner LLP (\"Pallas\") with their monthly fee statements.\n\nF. Business Operations (Task Code B210) Fees: \\$16,946.00 Total Hours: 12.70\n\n48. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various matters related to the operation of these chapter 11 estates, including handling wire transfers and obtaining an updated trustee bond.\n\nG. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \\$9,267.00 Total Hours: 8.00\n\n49. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)).\n\n# H. Financing/Cash Collections (Task Code B230) Fees: \\$225,833.00 Total Hours: 174.00\n\n50. During the Fee Period, Paul Hastings attorneys prepared the Trustee and the Genever Debtors' motion seeking approval of interdebtor DIP financing to be provided by the Individual Debtor's estate to the Genever Debtors [Docket No. 2110], including the related DIP financing agreement. As detailed in the DIP financing motion, the Genever Debtors are in a precarious position in their chapter 11 cases. The current condition of the Sherry Netherland Apartment is such that it is uncertain if, and when, Genever (US) will be able to rent or sell the property. And while Genever (US) believes it will prevail in its litigation against AIG regarding the insurance coverage with respect to the Sherry Netherland Apartment, the outcome of that litigation is also uncertain. At the same time, the Genever Debtors have no cash and no source of income. Without access to some source of liquidity, the Genever Debtors would not be able to make essential remediation repairs to the Sherry Netherland Apartment, pay current professional fees—including the costs of pursuing the AIG litigation—or even pay the statutory amounts to the U.S. Trustee, and would be forced to convert to a chapter 7 liquidation. For these reasons, the Trustee determined that the estate of the Individual Debtor would provide up to \\$2,000,000 of critically necessary funding to the Genever Debtors so that they can fund their chapter 11 cases while they pursue a chapter 11 process—including pursuing the AIG litigation and a valuemaximizing strategy for the sale of the Sherry Netherland Apartment.\n\n51. Before filing the DIP financing motion, the Trustee and Paul Hastings engaged in discussions with the Sherry Netherland and the U.S. Trustee and resolved their concerns with respect to the DIP financing motion. As a result, no objections were filed to the DIP financing motion, and, on September 12, 2023, the Court entered an order granting the motion [Docket No. 2193].\n\n# **II. Asset Recovery Investigation and Litigation (Matter ID 00002)***19*\n\n- I. Court Hearings (Task Code B155) Fees: \\$33,105.00 Total Hours: 29.10\n- 52. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Trustee's investigation and related litigation, including:\n\n- the July 11, 2023 hearing on, among other things, (a) the Trustee's motion to compel compliance with Rule 2004 subpoenas as it pertains to certain Hudson Diamond entities, (b) Zeisler & Zeisler's motion to withdraw as counsel to Hudson Diamond NY LLC, and (c) Genever (US)'s application to retain Affiliated Adjustment Group, Ltd. (\"AAGL\"), as public adjuster.\n- the July 18, 2023 hearing on, among other things, the Trustee's omnibus motion to compel compliance with Rule 2004 subpoenas as it pertains to GTV Media, Inc., Saraca Media Group, Inc. and attorney Aaron D. Mitchell; and\n- the August 22, 2023 hearing on the Trustee's omnibus motion to compel compliance with Rule 2004 subpoenas as it pertains to certain Hudson Diamond entities.\n- 53. In addition, general hearing preparation (including agendas) for the hearings\n\nscheduled on July 11, 2023, July 18, 2023, August 15, 2023, August 22, 2023, and August 29,\n\n2023 was also recorded under Matter ID 00002.\n\n- J. General Litigation (Task Code B191) Fees: \\$43,667.50 Total Hours: 36.70\n- 54. During the Fee Period, Paul Hastings attorneys worked on several litigation\n\nmatters not related to a specific adversary proceeding,20 including (i) holding several internal\n\n19 As part of the consensual resolution of the U.S. Trustee's informal comments to Paul Hastings' First Interim Fee Application, Paul Hastings agreed that, effective March 1, 2023, time spent on the key adversary proceedings in these chapter 11 cases would be recorded under separate matter numbers, namely Matter IDs 00012 to 00022 (as opposed to Matter ID 00002). Only litigation work not related to specific adversary proceedings continues to be recorded under Matter ID 00002, Task Code B191 (General Litigation). This change does not affect the other work streams recorded under Matter ID 00002.\n\n20 As noted, effective as of March 1, 2023, Paul Hastings has recorded time spent on the key adversary proceedings in these chapter 11 cases under separate matter numbers, as detailed below.\n\ncalls to discuss general litigation strategy and next steps, (ii) maintaining a task list with respect to pending adversary proceedings, (iii) maintaining a tracking chart with respect to the pending appeals in these cases, and (iv) generally reviewing and analyzing pleadings filed in adversary proceedings.\n\n# K. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \\$7,438.75 Total Hours: 10.90\n\n55. During the Fee Period, Paul Hastings attorneys traveled to (a) the Federal Courthouse in Bridgeport, Connecticut, for various hearings and (b) Connecticut to conduct depositions in connection with the Trustee's Rule 2004 investigation.\n\nL. Investigations (Task Code B261) Fees: \\$542,440.50 Total Hours: 451.00\n\n56. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's extensive investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive.\n\n57. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) interviewed potential forensic accountants, (e) conducted numerous calls and meetings with the forensic accountant (Kroll) to apprise them of the status of the Trustee's investigation, (f) analyzed various issues related to Zeisler & Zeisler's motion to withdraw as counsel to Hudson\n\n21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation (\"UnitedLex\") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution.\n\nDiamond NY LLC, and (g) analyzed potential claims against the Individual Debtor and his affiliated entities (including potential claims under RICO). In addition, Paul Hastings attorneys prepared for and deposed (i) M. Levine of Elliot Kwok Levine & Jaroslaw LLP, which was counsel to Lamp Capital LLC between May 2022 and September 2022, and (ii) J. Siegal of Baker & Hostetler LLP, which was counsel to the Debtor between September 2020 and on or around February 2022.\n\n58. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the motion filed on August 11, 2023 [Docket No. 2079] and the related reply brief filed on August 25, 2023 [Docket No. 2145] in response to the objection filed by Greenwich Land, LLC (\"Greenwich Land\") and Hing Chi Ngok [Docket No. 2098].22 The Court overruled the objection and granted the supplemental Rule 2004 motion by orders dated September 19, 2023 [Docket No. 2210]. In addition, on August 11, 2023, Paul Hastings filed the Trustee's supplemental motion to hold GTV Media Group, Inc. and Saraca Media Group, Inc. in civil contempt for failing to respond to the Trustee's Rule 2004 subpoenas [Docket No. 2080], which motion was granted by order dated August 18, 2023 [Docket No. 2093]. Furthermore, during the Fee Period, Paul Hastings attorneys communicated with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23\n\n22 The supplemental Rule 2004 motion was filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion.\n\n23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these \"tipsters.\"\n\n59. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking \"informants\" that have reached out to the Trustee during the course of these chapter 11 cases.\n\n60. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets.\n\n61. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (*i.e.*, the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances). For example, on July 26, 2023, the Court entered an order [Docket No. 2035] (the \"Contempt Order\") granting the Trustee's motion to hold the Individual Debtor in contempt for improperly\n\nasserting his Fifth Amendment right against self-incrimination to refuse to produce documents to the Trustee.24\n\n62. On March 10, 2023, the Court entered the HK Parties Contempt Order [Docket No. 1537] holding the HK Parties (*i.e.*, HK USA, Ms. Guo, and attorney Lee Vartan) in contempt and directing them, jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with the subpoenas. On April 10, 2023, the Trustee and Paul Hastings filed their Special Fee Application seeking payment of \\$83,370.26 from the HK Parties with respect to fees incurred during the period from September 28, 2023 through March 10, 2023 (*i.e.*, the date the Court entered the HK Parties Contempt Order). The Court granted the Special Fee Application by order dated April 23, 2023 [Docket No. 1693], *i.e.*, the HK Parties Sanctions Order.\n\n63. All of the fees covered by the Special Fee Application were incurred prior to the Fee Period (*i.e.*, prior to July 1, 2023). 25 However, Paul Hastings has continued to track time spent on these matters after March 10, 2023 under Task Code B262, which time principally relates to the HK Parties' appeal of the HK Parties Sanctions Order.26 Among other things,\n\nM. Contempt Proceedings (Task Code B262) Fees: \\$7,897.50 Total Hours: 5.10\n\n24 As the Trustee advised the Court at the September 27, 2023 hearing that, at the request of the Government, the Trustee is presently not pursuing the documents at issue in the Contempt Order.\n\n25 As detailed in the Special Fee Application, the time spent on seeking to compel HK USA and Ms. Guo to comply with the Trustee's subpoenas was recorded under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor).\n\n26 Prior to the Fee Period, the HK Parties unsuccessfully sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal.\n\nduring the Fee Period, Paul Hastings attorneys prepared the Trustee's appellee brief in this appeal.\n\n# **III. Other Litigation (Matter ID 00003)** *27*\n\n# N. General Litigation (Task Code B191) Fees: \\$53,166.00 Total Hours: 39.20\n\n64. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 cases). First, as the Court is well aware, on March 15, 2023, the Individual Debtor and Yvette Wang were arrested by federal law enforcement authorities. Paul Hastings monitored these criminal proceedings and reviewed pleadings filed in these proceedings.\n\n65. Moreover, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending outcome of his criminal trial. In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases.28\n\n# **IV. Sale Process (Matter ID 00005)**\n\nA. Asset Disposition (Task Code B130) Fees: \\$10,150.50 Total Hours: 7.50\n\n66. During the Fee Period, Paul Hastings attorneys and the Trustee, in close coordination with Edmiston, handled all aspects of the sale and marketing process for the Lady May II, as well as certain post-closing matters with respect to the sale of the Lady May (the sale\n\n27 As a general matter, time spent on litigation-related tasks other than adversary proceedings in these chapter 11 cases was tracked under Matter ID 00003.\n\n28 By order dated September 12, 2023 [Docket No. 2195], the Court denied the Trustee's related motion to expedite his emergency motion, noting that a hearing, if any, on the emergency motion would be scheduled after the district court presiding over the Criminal Case has acted on the Individual Debtor's stay motion.\n\nof which closed on June 30, 2023, *i.e.*, immediately prior to the Fee Period). In addition, during the Fee Period, Paul Hastings began analyzing various issues related to the potential sale of furniture located at the Sherry Netherland Apartment.\n\n# **V. Genever US (Matter ID 00010)**\n\nA. Sale of Real Estate (Task Code B131) Fees: \\$10,621.00 Total Hours: 8.20\n\n67. During the Fee Period, Paul Hastings attorneys continued to analyze numerous issues related to the sale process for the Sherry Netherland Apartment. While the sale process was necessarily put on hold following the March 15, 2023 fire in order to assess the damage to the Sherry Netherland Apartment and evaluate the sale strategy going forward, Paul Hastings continued to analyze certain legal issues pertaining to an eventual sale of the apartment, including as to the treatment of co-op leases in bankruptcy.\n\nB. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \\$18,250.00 Total Hours: 11.40\n\n68. During the Fee Period, Paul Hastings attorneys assisted Genever (US)'s public adjuster, *i.e.*, AAGL, in connection with the March 15, 2023 fire at the Sherry Netherland apartment [Docket No. 1749], which application was granted on July 13, 2023 [Docket No. 2000]. Paul Hastings attorneys also prepared and filed the application of O'Sullivan McCormack Jensen & Bliss PC (\"OMJB\"), as special insurance coverage counsel to Genever (US) [Docket No. 2042], which application was granted on August 22, 2023 [Docket No. 2105]. 29 OMJB represents Genever (US) in its adversary proceeding seeking, among other things, an injunction prohibiting AIG from cancelling certain AIG insurance policies sold to Genever (US) with respect to the Sherry Netherland Apartment.\n\n29 OMJB replaced Saxe Doernberger & Vita, P.C. as special insurance coverage counsel.\n\n# C. Other Contested Matters (Task Code B190) Fees: \\$69,610.50 Total Hours: 54.80\n\n69. During the Fee Period, Paul Hastings attorneys prepared Genever (US)'s motion to remediate the area of the Sherry Netherland Apartment affected by the March 15, 2023 fire. As detailed in the remediation motion, the March 15, 2023 fire (including the fire department's efforts to extinguish the fire and law enforcement's investigation into the cause of the fire) has caused significant damage to an area of approximately 2,000 square free of the apartment, leaving the apartment, for all practical purposes, in an unmarketable condition.\n\n70. In the remediation motion, Genever (US) requested entry of an order (a) approving Genever (US)'s entry into, and performance under, into an agreement with Acheson Doyle, as architect, (b) authorizing Genever (US) to select and hire contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos), as may be necessary to remediate the area affected by the fire, subject to certain procedures detailed in the motion, and (c) pay such contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos).\n\n71. In connection with preparing the remediation motion, Genever (US) and Paul Hastings also closely coordinated with, among others, the Sherry Netherland, PAX, and the U.S. Trustee. No objections were filed to the remediation motion, and, by order dated September 19, 2023 [Docket No. 2213], the Court granted the motion.\n\n# D. Business Operations (Task Code B210) Fees: \\$32,054.50 Total Hours: 19.60\n\n72. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation\n\nproject for the Sherry Netherland Apartment following the March 15, 2023 fire. In this regard, the Trustee had numerous communications with the architect (Acheson Doyle), counsel to the Sherry Netherland, and counsel to the insurer (AIG).\n\n# **VI. Mahwah Adversary (Matter ID 00012)**\n\n- A. Court Hearings (Task Code B155) Fees: \\$47,789.50 Total Hours: 31.10\n- 73. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the Mahwah Adversary Proceeding (as defined below), including:\n\n- the August 14, 2023 hearing on the Trustee's motion seeking a preliminary injunction; and\n- the August 29, 2023 hearing on the Trustee's motion seeking approval of the settlement with the U.S. Department of Justice.\n- B. General Litigation (Task Code B191) Fees: \\$353,192.50 Total Hours: 292.10\n\n74. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the \"Mahwah Adversary Proceeding\").30 In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund is an *alter ego* of the Individual Debtor.\n\n75. In addition to preparing the complaint, Paul Hastings attorneys prepared, among other things, a motion for a temporary restraining order and preliminary injunction and related pleadings, as well as a motion to seal the filing of the complaint pending the entry of the\n\n30 The Mahwah Adversary Proceeding was commenced on July 11, 2023.\n\ntemporary restraining order. Injunctive relief and keeping the complaint temporarily under seal were necessary in order to protect the Mahwah Mansion and avoid potential damage or other issues that could arise had the complaint been filed publically. On August 1, 2023, the Court granted the motion to seal [Docket No. 16 in Adv. Proc. No. 23-05017] and entered a temporary restraining order [Docket No. 17 in Adv. Proc. No. 23-05017]. In addition, on August 24, 2023, the Court granted the requested preliminary injunction [Docket No. 47 in Adv. Proc. No. 23- 05017]. After the Trustee learned that the Mahwah Mansion was not insured, Paul Hastings attorneys prepared and filed an emergency motion [Docket No. 57 in Adv. Proc. No. 23-05017] seeking to modify the preliminary injunction to further limit access to the property to certain authorized parties. The Court granted the requested modification by order dated August 31, 2023 [Docket No. 58 in Adv. Proc. No. 23-05017].\n\n76. Furthermore, during the Fee Period, Paul Hastings attorneys prepared the Trustee's motion seeking approval of a settlement with the Government to resolve certain potentially complex issues raised both the Mahwah Adversary Proceeding and in the Government's ongoing criminal case against the Debtor currently being heard in the Criminal Case, with respect to the Debtor's Mahwah Mansion.\n\n77. As detailed in the settlement motion, the Mahwah Mansion has become a target for the Government in the Criminal Case because the Government alleges that the Mahwah Mansion is subject to forfeiture because it was purchased with the proceeds of the Debtor's alleged criminal schemes, and that its value should be distributed to the victims of such crimes as restitution. The proposed settlement effectuates a preliminary resolution to the issues surrounding the Mahwah Mansion. Under the Settlement Agreement, the Government has agreed not to oppose any of the Trustee's claims or requests for relief in the Mahwah Adversary\n\nProceeding, or any effort by the Trustee to obtain control of and/or sell the Mahwah Mansion. Critically, the settlement will ensure that any proceeds from an eventual sale of the Mahwah Mansion by the Trustee (if the Trustee prevails in the Mahwah Adversary Proceeding) are used first to pay the estate's expenses (including reasonable legal fees related to the Mahwah Adversary Proceeding) in connection with taking control of and selling the Mahwah Mansion, so that the estate will not be out of pocket even if future discussions between the Trustee and the Government regarding the distribution of sale proceeds of the Mahwah Mansion do not lead to a favorable settlement from the point of view of the estate.\n\nC. Non-Working Travel (Task Code B195) Fees: \\$11,852.75 Total Hours: 16.00\n\n78. During the Fee Period, Paul Hastings attorneys traveled to the Federal Courthouse in Bridgeport, Connecticut, for August 14, 2023 and August 29, 2023 hearings in the Mahwah Adversary Proceeding.\n\n#### **VII. Golden Spring Adversary Proceeding (Matter ID 00013)**\n\nA. General Litigation (Task Code B191) Fees: \\$107,625.50 Total Hours: 95.30\n\n79. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Golden Spring and China Golden Spring [Adv. Proc. No. 23-05018] (the \"Golden Spring Adversary Proceeding\"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). During the Fee Period, Paul Hastings attorneys assisted the Trustee on all matters related to the Golden Spring Adversary Proceeding, including legal analysis of the claims\n\nasserted against Golden Spring and China Golden Spring, preparing a motion to seal the complaint, and preparing a motion to set an answer deadline.\n\n80. Golden Spring failed to respond to the complaint, and, on September 12, 2023,\n\nthe Trustee requested entry of a default judgment as against Golden Spring. The Court entered a\n\ndefault judgment against Golden Spring by order dated September 20, 2023 [Docket No. 17 in\n\nAdv. Proc. No. 23-05018].31\n\n# **VIII. HCHK Adversary (Matter ID 00014)**\n\n- A. Court Hearings (Task Code B155) Fees: \\$43,234.50 Total Hours: 24.60\n- 81. During the Fee Period, Paul Hastings attorneys attended numerous hearings\n\nrelated to the HCHK Adversary Proceeding (as defined below), including:\n\n- the July 11, 2023 and July 18, 2023 hearings on the Trustee's motion seeking approval of the Assignee Settlement (as defined below);\n- the August 8, 2023 status conference regarding the motion of the Proposed Intervenors (as defined below) seeking to intervene in the HCHK Adversary Proceeding; and\n- the August 15, 2023 pre-trial conference.\n- B. General Litigation (Task Code B191) Fees: \\$596,122.00 Total Hours: 478.70\n- 82. On June 8, 2023, the Trustee filed his complaint against the HCHK Entities, the\n\nAssignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv.\n\nProc. No. 23-05013] (the \"HCHK Adversary Proceeding\"). In the HCHK Adversary\n\nProceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are\n\n*alter egos* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the\n\n31 On October 11, 2023, the Trustee also requested entry of a default judgment against China Golden Spring, which also failed to respond to the complaint. As of the filing of this Application, the Court has not yet ruled on that request.\n\nHCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the \"Assignment Proceedings\"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order (the \"HCHK TRO\") as it relates to the commencement or continuation of the Assignment Proceeding. *See* Docket No. 18 in Adv. Proc. No. 23-05013.\n\n83. Shortly after the entry of the HCHK TRO, the Trustee successfully negotiated a settlement agreement (*i.e.*, the Assignee Settlement) between the Trustee and the Assignee pursuant to Bankruptcy Rule 9019 and present such settlement to this Court. The Assignee Settlement provides for important benefits to the estate, including the deposit of over \\$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the Assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Litigation. During the Fee Period, Paul Hastings attorneys continued to assist the Trustee in prosecuting the Assignee Settlement, including preparing the Trustee's reply in further support of his motion for approval of the Assignee Settlement [Docket No. 45 in Adv. Proc. No. 23-05013]. The Assignee Settlement was approved by order dated July 28, 2023 [Docket No. 70 in Adv. Proc. No. 23- 05013]. In addition, after G-Club sought to prevent the turnover of portions of HCHK Technologies, Inc.'s (\"HCHK Technologies\") corporate documents under the Assignee Settlement, Paul Hastings attorneys prepared the Trustee's memorandum of law [Docket No. 86 in Adv. Proc. No. 23-05013] in support of the Trustee's argument that G-Club should not be permitted to prevent the turnover of such corporate records to the Trustee as part of the Assignee Settlement.\n\n84. Furthermore, during the Fee Period, Paul Hastings attorneys continued to assist the Trustee on all matters related to the HCHK Adversary Proceeding. Most notably, Paul Hastings attorneys handled all matters related to the motion to intervene filed by Shin Hsin Yu, 1332156 B.C. LTD, GWGOPNZ Limited, Japan Himalaya League, Inc. (collectively, the \"Proposed Intervenors\") and their motion to clarify the HCHK TRO.32 For example, Paul Hastings attorneys prepared, among other things, the Trustee's motion to authorize and compel discovery from the Proposed Intervenors [Docket No. 67 in Adv. Proc. No. 23-05013] and the Trustee's objection to certain purported HCHK creditors to expedite the hearing on their motion to \"clarify\" the HCHK TRO. In addition, Paul Hastings attorneys handled the Trustee's discovery efforts with respect to the Proposed Intervenor's motion to intervene (including deposition preparation).\n\n85. Finally, Paul Hastings attorneys also prepared (a) the Trustee's motion for an order setting a deadline for Holy City Hong Kong Ventures, Ltd. to respond to the Trustee's complaint [Docket No. 56 in Adv. Proc. No. 23-05013] and (b) the Trustee's objection to the motion filed by certain defendants seeking to extend the time to plead and the Trustee's related cross-motion to enter a default judgment against the defendants [Docket No. 110 in Adv. Proc. No. 23-05013]. On September 29, 2023, the Court entered a default judgment against Defendants HCHK Technologies, Inc., HCHK Property Management, Inc., Lexington Property and Staffing, Inc., and Holy City Hong Kong Ventures, Ltd. [Docket No. 139 in Adv. Proc. No. 23-05013].\n\n32 The Trustee's substantive responses to these motions were filed on September 15, 2023 [Docket Nos. 118 and 119 in Adv. Proc. No. 23-05013], *i.e.*, after the conclusion of the Fee Period. An evidentiary hearing on these motions has been scheduled for November 29, 2023.\n\nC. Non-Working Travel (Task Code B195) Fees: \\$7,953.75 Total Hours: 9.50\n\n86. During the Fee Period, Paul Hastings attorneys traveled to the Federal Courthouse in Bridgeport, Connecticut, for July 11, 2023, July 18, 2023, and August 15, 2023 hearings in the HCHK Adversary Proceeding.\n\n# **IX. Interpleader Adversary (Matter ID 00015)**\n\n- A. General Litigation (Task Code B191) Fees: \\$18,179.50 Total Hours: 11.30\n- 87. On June 6, 2023, U.S. Bank commenced an interpleader action [Adv. Proc. No.\n\n23-05012] (the \"Interpleader Adversary Proceeding\") to resolve a dispute regarding the release of the \\$33 million in Escrow Funds held by U.S. Bank in escrow pursuant to an escrow agreement between HK USA, the Committee, and U.S. Bank (the \"Escrow Agreement\") entered into in connection with that certain *Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver that Certain Yacht, The \"Lady May\"* entered by the Court on April 29, 2022 [Docket No. 299].33\n\n88. While the bulk of the services provided to the Trustee in connection with the Interpleader Adversary Proceeding was undertaken by the Trustee's local counsel, *i.e.*, NPM, Paul Hastings attorneys performed certain discrete tasks related to the Interpleader Adversary Proceeding, including analyzing and commenting on the draft reply in support of the Trustee's motion for summary judgment. Moreover, Paul Hastings attorneys handled the July 11, 2023 hearing on the Trustee's summary judgment motion.\n\n33 U.S. Bank commenced the Interpleader Adversary Proceeding following the Court's ruling [Docket No. 221 in Adv. Proc. No. 22-05003] in the HK USA Adversary Proceeding that (a) among other things, all property of HK USA, including the Escrow Funds, are property of the Individual Debtor's estate, and (b) directing HK USA to deliver all property of HK USA to the Trustee. The Trustee takes the position that this ruling requires the immediate turnover of such funds to the Trustee. However, HK USA has refused to instruct U.S. Bank to release the funds to the Trustee and, instead, taken the position that, under the Escrow Agreement, the funds cannot be turned over to the Trustee, absent a final, non-appealable order to that effect.\n\n89. On September 7, 2023, the Court granted the summary judgment motion [Docket No. 57 in Adv. Proc. No. 23-05012], authorizing the Trustee to remove the Escrow Funds from the segregated account and deposit such funds into the estate's general account(s).34\n\n# **X. Mei Guo Adversary (Matter ID 00016)**\n\nA. General Litigation (Task Code B191) Fees: \\$96,447.00 Total Hours: 79.00\n\n90. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the \"Mei Guo Adversary Proceeding\"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds, likely in an amount of over \\$10 million, from the sale of the Individual Debtor's private Bombardier jet (the \"Bombardier Proceeds\") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Debtor's shell company Anton Development Limited at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development Limited was title holder to the Bombardier jet) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate.\n\n91. During the Fee Period, Paul Hastings attorneys continued to handle the Mei Guo Adversary Proceeding, including (a) preparing initial disclosures, (b) preparing a joint pre-trial order, and (c) handling all discovery matters, including preparing discovery requests.\n\n34 On September 14, 2023, HK USA appealed the summary judgment order [Docket No. 60 in Adv. Proc. No. 23- 05012].\n\n# **XI. HK USA Adversary (Matter ID 00017)**\n\nA. General Litigation (Task Code B191) Fees: \\$166,714.50 Total Hours: 122.60\n\n92. During the Fee Period, Paul Hastings attorneys handled all matters arising out of HK USA and Mei Guo's appeal of this Court's rulings in connection with the Trustee's counterclaims against HK USA and Mei Guo [Adv. Proc. No. 22-05003] (the \"HK USA Adversary Proceeding\"). In the HK USA Adversary Proceeding, this Court determined that, among other things, (a) the Lady May and the Lady May II are property of the Individual Debtor's estate, (b) HK USA is an *alter ego* of the Individual Debtor, and (c) the \\$33 million held in escrow by U.S. Bank are property of the estate [Docket Nos. 172 and 221 in Adv. Proc. No. 22-05003].\n\n93. HK USA and Mei Guo have appealed these ruling to the District Court as well as sought a stay pending appeal. In connection with this appeal, Paul Hastings attorneys prepared, among other things, (a) the Trustee's response to the appellants' emergency motion for a stay pending appeal (which motion to the District Court denied), and (b) the Trustee's appellee brief (which was filed on September 6, 2023).\n\n# **XII. Bravo Luck Adversary (Matter ID 00018)**\n\nA. General Litigation (Task Code B191) Fees: \\$ \\$75,247.50 Total Hours: 50.80\n\n94. During the Fee Period, Paul Hastings attorneys assisted the Trustee, Genever (BVI), and Genever (US) in negotiating a consensual resolution of their claims against Bravo Luck and the Debtors' son, Mr. Qiang Guo [Adv. Proc. No. Adversary Proceeding No. 23- 05027] (the \"Bravo Luck Adversary Proceeding\"). In the Bravo Luck Adversary Proceeding, the Trustee, Genever (BVI), and Genever (US) had challenged the validity and enforceability of a\n\npurported trust agreement between the Individual Debtor, Genever (BVI), Genever (US), and Bravo Luck, pursuant to which Bravo Luck was purportedly granted a beneficial ownership of the Sherry Netherland Apartment, as well as asserting fraudulent transfer claims against Bravo Luck and Mr. Qiang Guo.\n\n95. In particular, during the Fee Period, Paul Hastings attorneys negotiated and prepared the settlement agreement with Bravo Luck and Mr. Qiang Guo as well as prepared the related motion to approve such settlement, which motion was filed on August 4, 2023 [Docket No. 111 in Adv. Proc. No. 23-05027]. As a result of the settlement, the Trustee, Genever (US) and Genever (BVI) obtained the primary relief they sought in the Bravo Luck Adversary Proceedings—namely, undisputed beneficial ownership and control of the Sherry Netherland Apartment. The settlement was approved by order dated August 30, 2023 [Docket No. 118 in Adv. Proc. No. 23-05027]. To the extent not obvious from the settlement documents filed in connection with this motion, the settlement reflects a complete and unconditional vindication of the Trustee's position in this matter.\n\n### **XIII. Greenwich Land Adversary (Matter ID 00020)**\n\nA. General Litigation (Task Code B191) Fees: \\$735,135.50 Total Hours: 586.80\n\n96. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the \"Greenwich Land Adversary Proceeding\"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an *alter ego* of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic\n\nRoad in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary Proceeding, for the benefit of the estate.\n\n97. During the Fee Period, Paul Hastings attorneys prepared several filings in the Greenwich Land Adversary Proceeding, including, most notably, the Trustee's objection to defendants' motion to withdraw the reference to the District Court [Docket No. 63 in Adv. Proc. No. 23-05005]. All the while, Paul Hastings handled all matters related to the discovery in the Greenwich Land Adversary Proceeding, including (a) preparing responses to the defendants' document requests, interrogatories, and requests for admission, (b) preparing subpoenas and deposition notices, (c) reviewing documents produced, (d) participating in meet & confer sessions with the defendants, (e) preparing for depositions, and (f) preparing witness declarations. In addition, Paul Hastings attorneys deposed Ms. Emile DeNeree (the former real estate broker to the Individual Debtor) on August 24, 2023, and defended the deposition of the Trustee on August 23, 2023. All these discovery efforts culminated in the Trustee's motion for summary judgment [Docket No. 77 in Adv. Proc. No. 23-05005], which was filed on October 10, 2023. Among other things, the Trustee submits that summary judgment is appropriate here because the defendants have no knowledge of the management or operations of Greenwich Land, nor do they have any basis to dispute the substantial evidence that the Debtor is, and always has been, the one who truly owns and controls Greenwich Land.\n\n#### **REASONABLENESS OF COMPENSATION**\n\n98. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11\n\nU.S.C. § 327 \"reasonable compensation for actual, necessary services rendered\" and \"reimbursement for actual, necessary expenses.\" 11 U.S.C. § 330(a)(1).35\n\n99. In determining the amount of \"reasonable compensation,\" the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys \"considerable discretion in determining reasonable fee awards.\" *In re Ahead Communication Systems, Inc.*, 395 B.R. 512 (D. Conn. 2008).\n\n100. In assessing the \"reasonableness\" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.*, 36 while also incorporating the \"lodestar method.\" *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007) (*citing Johnson v. Ga. Highway Express, Inc.*, 488 F.2d 714 (5th Cir.1974), *abrogated on other grounds* by *Blanchard v. Bergeron*, 489 U.S. 87, 92–93, 96 (1989)). The\n\n35 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n36 The twelve *Johnson* factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the \"undesirability\" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.\n\n\"lodestar method\" of calculating the reasonable fee contemplates \"the number of hours\n\nreasonably expended . . . multiplied by a reasonable hourly rate.\" *See Hensley v. Eckerhart*, 461\n\nU.S. 424, 433 (1983); *Gisbrecht v. Barnhart*, 535 U.S. 789, 801 (2002); *Perdue v. Kenny A.*, 130\n\nS.Ct. 1662, 1672 (2010); *In re Drexel Burnham Lambert Grp., Inc.*, 133 B.R. 13 (Bankr.\n\nS.D.N.Y. 1991). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544\n\nF.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.37 *See In re Nine Assocs.,*\n\n*Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine*\n\n*Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*,\n\n403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON\n\nBANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial*\n\nand *Johnson* as the \"leading cases with regard to the factors to be considered in determining a\n\nreasonable allowance of compensation\").\n\n101. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application.\n\na. **Time and Labor Required**\n\nPaul Hastings billed a total of \\$3,725,984.25 and 3031.60 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and\n\n37 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the \"spirit of economy,\" which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).\n\nimportance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors.\n\n# b. **Novelty and Difficulty of the Questions**\n\nPaul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates.\n\n# c. **Skill Requisite to Perform the Legal Services Properly**\n\nPaul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation.\n\n# d. **Preclusion of Other Employment by Applicant Due to Acceptance of the Case**\n\nDue to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week.\n\n# e. **Customary Fee**\n\nThe fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to\n\nthe rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here.\n\n# f. **Whether the Fee Is Fixed or Contingent**\n\nPursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation.\n\n# g. **Time Limitations Imposed by the Client or Other Circumstances**\n\nDuring the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets.\n\n# h. **Amount Involved and Results Obtained**\n\nPaul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. As a result of Paul Hastings' efforts, the Trustee has been able to recover, among other assets, the Lady May, the Lady May II, and \\$33 million in escrow funds. Moreover, on August 1, 2023, the Trustee received approximately \\$38.8 million in funds pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding. Furthermore, during the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor as well.\n\n# i. **Experience, Reputation, and Ability of Attorneys**\n\nPaul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period.\n\n# j. **\"Undesirability\" of the Cases**\n\nAs detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year.\n\n# k. **Nature and Length of Professional Relationship**\n\nPaul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022.\n\n102. Paul Hastings respectfully submits that the services for which it seeks\n\ncompensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period.\n\n103. Paul Hastings also notes that the rates charged during the Fee Period are\n\nreasonable. In fact, this Court recently held that Paul Hastings' New York rates are reasonable\n\nbecause Paul Hastings was retained at New York rates and these cases are extraordinary within this District. *See Order Denying Motion for Stay Pending Appeal* [Docket No. 1791].\n\n104. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein.\n\n# **ACTUAL AND NECESSARY DISBURSEMENTS**\n\n105. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \\$146,137.57 as expenses in providing professional services during the Fee Period. These expenses include approximately \\$15,562.56 for online legal research (*i.e.*, LEXIS and Westlaw). Because Paul Hastings believes that online legal research (*e.g.*, LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.38\n\n106. Additional necessary expenses included:\n\n- \\$94,724.02 for certain outside professional services, such as document review services by UnitedLex (\\$93,448.02) and translation services by Divergent Language Solutions (\\$1,276.00);\n- \\$5,735.52 for document reproductions, namely \\$5,312.32 for b/w reproductions (at 8 cents per page) and \\$423.20 for color reproductions (at 20 cents per page);\n- \\$5,256.99 for UPS/courier service, including service of pleadings required to be served in hard copy format;\n\n38 Documentation of these expenses will be made available to the Court upon request.\n\n- \\$3,576.19 for court reporting services;\n- \\$1,725.00 for process servers (*e.g.*, Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; and\n- \\$321.35 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities.\n\n107. During the Fee Period, Paul Hastings utilized UnitedLex—a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution—to conduct document review of the documents produced in the chapter 11 cases, including the more than 140,000 discovery documents received by the Trustee to date in connection with his investigation.\n\n108. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \\$40 to \\$55 (for non-management roles) and \\$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (*i.e.*, NPM), which rates range from \\$200 to \\$400. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the *Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins* [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services.\n\n109. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.\n\n110. In accordance with *Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals)* to the Local Rules, reproduction charges have been capped at 20 cents per page. 39\n\n111. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.\n\n112. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's (\"ABA\") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.\n\n39 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.\n\n113. The expenses incurred in providing professional services in the Chapter 11 Case\n\nwere necessary, economical, and justified under the circumstances.\n\n# **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**\n\n114. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S.\n\nTrustee Guidelines as follows:\n\n| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the Fee
Period? | | | |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|--|--|\n| Response: | Yes. As a courtesy to these estates and based on circumstances
unique to these chapter 11 cases, during the Fee Period, Paul
Hastings agreed to voluntary fee reductions
aggregating
\\$124,820.25, including the following: | | | |\n| | (i)
Paul Hastings did not implement the August 1, 2023 firm
wide hourly rate increase in these chapter 11 cases and,
instead, maintained the existing rates for the Fee Period.
This translates into \\$62,236.50
in waived fees. | | | |\n| | (ii)
Paul Hastings is not seeking allowance or payment at this
time of the fees incurred by twenty one
(21) timekeepers
who billed less than five
(5)
hours during the Fee
Period.
The total amount of such fees is \\$37,232.00. The time
billed by these timekeepers
was reasonable, and Paul
Hastings reserves the right to seek allowance of these fees
based on the facts and circumstances of these cases,
including, without limitation, if objections are interposed to
the allowance of Paul Hastings' fees and expenses. | | | |\n| | (iii)
As a
result of the agreed-upon reduction in Luc Despins'
hourly rate (from his standard hourly rate of \\$1,975 to the
reduced hourly rate of \\$1,860), an additional \\$25,351.75
fees have been waived. | in | | |\n| Question: | If the fees sought in this application as compared to the fees
budgeted for the Fee Period
are higher by 10% or more, did you
discuss the reasons for the variation with the client. | | | |\n| Response: | Not applicable. | | | |\n\n**Question:** Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case?\n\n**Response:** No.\n\n**Question:** Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees.\n\n**Response:** The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 36.5 hours and associated fees of approximately \\$58,916.00 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than 7.5 hours were spent on each of the five monthly fee statements prepared during the Fee Period.\n\n- **Question:** Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees.\n- **Response:** No.\n\n**Question:** If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?\n\n**Response:** As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee* [Docket No. 1251].\n\n# **RESERVATION OF RIGHTS**\n\n115. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.\n\n# **NO PRIOR REQUEST**\n\n116. No previous request for the relief sought herein has been made to this Court or any other court.\n\n[*Remainder of page intentionally left blank.*]\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1Entered 10/16/23 22:05:06 94Page 259 of\n\nWHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \\$3,725,984.25 and reimbursement of \\$146,137.57 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the July 2023 and August 2023 services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just.\n\nDated: October 16, 2023 New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **EXHIBIT A**\n\n# **Customary and Comparable Compensation Disclosures**\n\nThe blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the \"Non-Bankruptcy Matters\")1 during the twelve-month period beginning on September 1, 2022 and ending on August 31, 2023 was, in the aggregate, approximately \\$1,150 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \\$1,229 per hour. A detailed comparison of these rates follows:\n\n| Category of Timekeeper | Blended Hourly Rate | |\n|-----------------------------------|-----------------------------------------------|--------------------------------|\n| | Non-Bankruptcy Matters
Blended Hourly Rate | Debtor Blended Hourly
Rate2 |\n| Partner | \\$1,540 | \\$1,709 |\n| Counsel | \\$1,359 | \\$1,589 |\n| Associate | \\$944 | \\$1,074 |\n| Paraprofessionals | \\$477 | \\$540 |\n| All Timekeepers Aggregated | \\$1,150 | \\$1,229 |\n\n 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group.\n\n2 Luc A. Despins, the lead attorney on this matter and the co-chair of Paul Hastings' Global Restructuring Practice, brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate.\n\n# **EXHIBIT B1**\n\n# **Summary of Timekeepers Included in this Application**\n\n| Name | Department; Date of
First Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | Number
of Rate
Increases
Since
Case
Inception | |\n|------------------------------------|----------------------------------------|-------------------------|-----------------|---------------------------------------------|--------------------------------------------------------------|--|\n| Partners (3) | | | | | | |\n| Bassett, Nicholas | Corporate, 2007 | \\$1,625.00 | 261.10 | \\$424,287.50 | 1 | |\n| Bassett, Nicholas (travel; ½ rate) | Corporate, 2007 | \\$812.50 | 8.50 | \\$6,906.25 | 1 | |\n| Cota, Alex | Corporate, 2012 | \\$1,725.00 | 7.20 | \\$12,420.00 | N/A | |\n| Despins, Luc | Restructuring, 1986 | \\$1,860.00 | 218.30 | \\$406,038.00 | N/A | |\n| Despins, Luc (travel; ½ rate) | Restructuring, 1986 | \\$930.00 | 4.30 | \\$3,999.00 | N/A | |\n| | | Partner Total: | 499.40 | \\$853,650.75 | | |\n| Of Counsel (4) | | | | | | |\n| Bongartz, Alex | Restructuring, 2007 | \\$1,625.00 | 172.00 | \\$279,500.00 | 1 | |\n| Bongartz, Alex (travel; ½ rate) | Restructuring, 2007 | \\$812.50 | 1.30 | \\$1,056.25 | 1 | |\n| Luft, Avi | Corporate, 2000 | \\$1,625.00 | 385.20 | \\$625,950.00 | 1 | |\n| Luft, Avi (travel; ½ rate) | Corporate, 2000 | \\$812.50 | 18.90 | \\$15,356.25 | 1 | |\n| Traxler, Katherine | Restructuring, 1990 | \\$1,025.00 | 7.40 | \\$7,585.00 | 1 | |\n| | Of Counsel Total: | 584.80 | \\$929,447.50 | | | |\n| Associates (13) | | | | | | |\n| Barron, Douglass | Corporate, 2012 | \\$1,320.00 | 314.50 | \\$415,140.00 | 1 | |\n| Catalano, Kristin | Corporate, 2021 | \\$915.00 | 107.50 | \\$98,362.50 | 1 | |\n| Farmer, Will | Corporate, 2018 | \\$1,235.00 | 235.20 | \\$290,472.00 | 1 | |\n| Ganapathi, Anuva | Litigation, 2021 | \\$915.00 | 11.60 | \\$10,614.00 | 1 | |\n| Grabias, Maria | Corporate, 2016 | \\$1,290.00 | 16.30 | \\$21,027.00 | N/A | |\n| Kim, Sarah | Litigation, 2023 | \\$855.00 | 9.10 | \\$7,780.50 | N/A | |\n| Koch, Leonie | Corporate, 2023 | \\$855.00 | 9.20 | \\$7,866.00 | 1 | |\n| Kosciewicz, Jon | Litigation, 2021 | \\$915.00 | 102.10 | \\$93,421.50 | 1 | |\n| Maza, Shlomo | Corporate, 2012 | \\$1,320.00 | 152.50 | \\$201,300.00 | 1 | |\n| Sadler, Tess | Corporate, 2019 | \\$1,175.00 | 14.40 | \\$16,920.00 | 1 | |\n| [redacted] | Corporate, 2023 | \\$815.00 | 353.90 | \\$288,428.50 | 1 | |\n| [redacted](travel ½ rate) | Corporate, 2023 | \\$407.50 | 7.00 | \\$2,852.50 | 1 | |\n| Sutton, Ezra | Corporate, 2021 | \\$1,015.00 | 307.50 | \\$312,112.50 | 1 | |\n| [redacted] | Corporate, 2022 | \\$915.00 | 29.40 | \\$26,901.00 | | |\n| | | Associate Total: | 1,670.20 | \\$1,793,198.00 | | |\n| Paraprofessionals (2) | | | | | | |\n| Kuo, Jocelyn | Paralegal | \\$540.00 | 92.80 | \\$50,112.00 | N/A | |\n| Mohamed, David | Paralegal | \\$540.00 | 184.40 | \\$99,576.00 | 1 | |\n| | | Paraprofessional Total: | 277.20 | \\$149,688.00 | | |\n| | | | | | | |\n| TOTAL: | | | 3,031.60 | \\$3,725,984.25 | | |\n| | | | | | | |\n| BLENDED HOURLY RATE: | | \\$1,229 | | | | |\n| Name | Department; Date of First
Admission | Hourly
Rate Billed | Hours
Billed | Total Fees
Billed in this
Application | | |\n| Partners (1) | | | | | | |\n| Weitzman, Avi | Litigation, 2000 | \\$1,700.00 | 2.10 | \\$3,570.00 | | |\n| | Partner Total: | | 2.10 | \\$3,570.00 | | |\n| Of Counsel (3) | | | | | | |\n| Shelley, Scott | Corporate, 1994 | \\$1,525.00 | 4.10 | \\$6,252.50 | | |\n| Strickon, Harvey | Corporate, 1972 | \\$1,900.00 | 0.30 | \\$570.00 | | |\n| Zhu, Sarah | Litigation, 2017 | \\$1,500.00 | 0.20 | \\$300.00 | | |\n| | Of Counsel Total: | | 4.60 | \\$7,122.50 | | |\n| Associates (5) | | | | | | |\n| Daly, Crispin | Corporate, 2010 | \\$1,320.00 | 1.60 | \\$2,112.00 | | |\n| Hibbard, Jack | Corporate, 2022 | \\$855.00 | 4.70 | \\$4,018.50 | | |\n| Miliotes, Lanie | Corporate, 2023 | \\$855.00 | 4.30 | \\$3,676.50 | | |\n| Shum, Kevin | Corporate, 2014 | \\$1,235.00 | 1.60 | \\$1,976.00 | | |\n| [redacted] | Corporate, 2016 | \\$1,125.00 | 2.40 | \\$2,700.00 | | |\n| | Associate Total: | | 14.60 | \\$14,483.00 | | |\n| Other Attorneys (2) | | | | | | |\n| Langer, Bobbi | Real Estate, 1984 | \\$975.00 | 2.40 | \\$2,340.00 | | |\n| Swartz, Robin | Real Estate, 1992 | \\$1,255.00 | 1.00 | \\$1,255.00 | | |\n| | Other Attorney Total: | | 3.40 | \\$3,595.00 | | |\n| Paraprofessionals (10) | | | | | | |\n| Austin, Javii | Legal Research Analyst | \\$400.00 | 3.80 | \\$1,520.00 | | |\n| Chang, Irene | Legal Research Analyst | \\$400.00 | 0.60 | \\$240.00 | | |\n| Ecklund, Amy | Technical Operations Senior
Analyst | \\$420.00 | 2.20 | \\$924.00 | | |\n| Elliott, Elizabeth | Legal Research Analyst | \\$400.00 | 2.60 | \\$1,040.00 | | |\n| Funao, Miho | Administrative Professional | \\$250.00 | 0.30 | \\$75.00 | | |\n| Hopkovitz, Yael | Legal Research Attorney | \\$450.00 | 1.60 | \\$720.00 | | |\n| Liu, Kelly | Legal Research Analyst | \\$400.00 | 3.40 | \\$1,360.00 | | |\n| Lopez, Mayra | Technical Operations Senior
Analyst | \\$375.00 | 2.30 | \\$862.50 | | |\n| O'Dea, Heather | Legal Research Analyst | \\$400.00 | 2.50 | \\$1,000.00 | | |\n| Reid, Alex | Legal Research Analyst | \\$400.00 | 1.80 | \\$720.00 | | |\n| | Paraprofessional Total: | | 21.10 | \\$8,461.50 | | |\n| | | | | | | |\n| TOTAL: | | | 45.80 | \\$37,232.00 | | |\n\n# **EXHIBIT B2**\n\n# **Summary of Timekeepers Not Included in this Application1**\n\n1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \\$37,232.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses.\n\n# **EXHIBIT C**\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 | 82.20 | \\$75,463.50 |\n| B113 | Pleadings Review | 86.50 | \\$48,015.50 |\n| B120 | Asset Analysis and Recovery | 1.10 | \\$2,046.00 |\n| B130 | Asset Disposition | 8.50 | \\$11,226.50 |\n| B131 | Sale of Real Estate | 8.20 | \\$10,621.00 |\n| B155 | Court Hearings | 120.20 | \\$151,382.50 |\n| B160 | Employment / Fee Applications (Paul Hastings) | 103.60 | \\$148,148.50 |\n| B165 | Employment / Fee Applications (Other Professionals) | 48.00 | \\$74,470.00 |\n| B190 | Other Contested Matters | 59.60 | \\$77,833.50 |\n| B191 | General Litigation | 1,796.60 | \\$2,252,200.00 |\n| B195 | Non-Working Travel | 40.00 | \\$30,170.25 |\n| B210 | Business Operations | 36.40 | \\$55,663.00 |\n| B211 | Financial Reports (Monthly Operating Reports) | 9.30 | \\$10,983.00 |\n| B230 | Financing / Cash Collections | 174.00 | \\$225,833.00 |\n| B261 | Investigations | 451.20 | \\$542,812.50 |\n| B262 | Contempt Proceedings | 5.10 | \\$7,897.50 |\n| B310 | Claims Administration and Objections | 1.10 | \\$1,218.00 |\n| TOTAL | | 3,031.60 | \\$3,725,984.25 |\n\n# **EXHIBIT D**\n\n# **Summary of Compensation by Matter ID**\n\n| Matter ID | Matter Name | July 2023 | August 2023 | Total Fees |\n|-----------|------------------------------------------------|----------------|----------------|----------------|\n| 00001 | General Chapter 11 Trustee
Representation | \\$362,796.50 | \\$232,991.50 | \\$595,788.00 |\n| 00002 | Asset Recovery Investigation
and Litigation | \\$219,121.50 | \\$423,272.75 | \\$642,394.25 |\n| 00003 | Other Litigation | \\$2,431.00 | \\$50,735.00 | \\$53,166.00 |\n| 00004 | Corporate Law Issues | \\$12,843.50 | | \\$12,843.50 |\n| 00005 | Sale Process | \\$7,875.50 | \\$2,275.00 | \\$10,150.50 |\n| 00006 | Tax Issues | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00007 | Foreign Law Issues | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00008 | Plan Process Issues | \\$0.00 | \\$0.00 | \\$0.00 |\n| 00010 | Genever US | \\$33,189.75 | \\$102,545.50 | \\$135,735.25 |\n| 00011 | Genever BVI | \\$0.00 | \\$2,386.50 | \\$2,386.50 |\n| 00012 | Mahwah Adversary | \\$98,916.00 | \\$313,918.75 | \\$412,834.75 |\n| 00013 | Golden Spring Adversary | \\$90,231.50 | \\$17,394.00 | \\$107,625.50 |\n| 00014 | HCHK Adversary | \\$355,217.75 | \\$292,092.50 | \\$647,310.25 |\n| 00015 | Interpleader Adversary | \\$24,050.00 | \\$792.00 | \\$24,842.00 |\n| 00016 | Mei Guo Adversary | \\$42,793.50 | \\$53,653.50 | \\$96,447.00 |\n| 00017 | HK USA Adversary | \\$76,657.00 | \\$95,988.75 | \\$172,645.75 |\n| 00018 | Bravo Luck Adversary | \\$68,595.50 | \\$6,652.00 | \\$75,247.50 |\n| 00019 | SN Apartment Adversary | \\$1,300.00 | \\$132.00 | \\$1,432.00 |\n| 00020 | Greenwich Land Adversary | \\$323,941.00 | \\$411,194.50 | \\$735,135.50 |\n| 00022 | PAX Adversary | \\$0.00 | \\$0.00 | \\$0.00 |\n| | TOTAL | \\$1,719,960.00 | \\$2,006,024.25 | \\$3,725,984.25 |\n\n# **EXHIBIT E**\n\n# **Summary of Actual and Necessary Expenses**\n\n| Expense Category | July 2023 | August 2023 | Total Expenses |\n|------------------------------------------|---------------------|--------------------|---------------------|\n| Airfare (Nicholas Bassett) | \\$2,192.51 | \\$1,127.81 | \\$3,320.32 |\n| Articles and Publications | \\$28.35 | \\$0.00 | \\$28.35 |\n| Attorney Service (Service of Documents): | | | |\n| - Metro Attorney Service | \\$575.00 | \\$1,150.00 | \\$1,725.00 |\n| Computer Search (Other) | \\$769.68 | \\$944.82 | \\$1,714.50 |\n| Court Reporting Services (Transcripts) | \\$0.00 | \\$3,576.19 | \\$3,576.19 |\n| Filing Fee | \\$350.00 | \\$0.00 | \\$350.00 |\n| Lexis/On Line Search | \\$2,007.60 | \\$3,139.98 | \\$5,147.58 |\n| Local - Meals | \\$417.03 | \\$63.93 | \\$480.96 |\n| Local - Parking | \\$19.00 | \\$0.00 | \\$19.00 |\n| Local - Taxi | \\$111.87 | \\$0.00 | \\$111.87 |\n| Lodging | \\$1,750.50 | \\$0.00 | \\$1,750.50 |\n| Messenger | \\$422.20 | \\$0.00 | \\$422.20 |\n| Outside Professional Services: | | | |\n| - Divergent Language Solutions | \\$0.00 | \\$1,276.00 | \\$1,276.00 |\n| - Bohonnon Law Firm, LLC | \\$3,831.75 | \\$0.00 | \\$3,831.75 |\n| - UnitedLex | \\$93,448.02 | \\$0.00 | \\$93,448.02 |\n| - Other | \\$2,704.50 | \\$0.00 | \\$2,704.50 |\n| Postage/Express Mail | \\$540.22 | \\$1,641.91 | \\$2,182.13 |\n| Reproduction Charges | \\$2,075.52 | \\$3,236.80 | \\$5,312.32 |\n| Reproduction Charges (Color) | \\$272.00 | \\$151.20 | \\$423.20 |\n| Retrieval of Corporate Documents: | | | |\n| - TransUnion Risk | \\$220.00 | \\$11.25 | \\$231.25 |\n| - Other | \\$90.10 | \\$0.00 | \\$90.10 |\n| Search Fees | \\$1,172.84 | \\$0.00 | \\$1,172.84 |\n| Taxi/Ground Transportation | \\$1,538.02 | \\$652.37 | \\$2,190.39 |\n| Travel Expense - Internet | \\$30.00 | \\$0.00 | \\$30.00 |\n| Travel Expense - Meals | \\$119.17 | \\$54.10 | \\$173.27 |\n| Travel Expense - Parking | \\$172.99 | \\$43.00 | \\$215.99 |\n| UPS/Courier Service | \\$849.98 | \\$4,407.01 | \\$5,256.99 |\n| Vendor Expense | \\$93.00 | \\$158.87 | \\$251.87 |\n| Westlaw | \\$4,799.44 | \\$3,896.84 | \\$8,696.28 |\n| Westlaw Business | \\$4.20 | \\$0.00 | \\$4.20 |\n| TOTAL | \\$120,605.49 | \\$25,532.08 | \\$146,137.57 |\n\n# **EXHIBIT F**\n\n**Monthly Fee Statements**\n\nPAUL\nHASTINGS\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan September 7, 2023 Kwok 200 Park Avenue New York, NY 10166 Please Refer to Invoice Number: 2369632\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$362,796.50\n\n| Costs incurred and advanced | 4,863.56 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$367,660.06 |\n| Total Balance Due - Due Upon Receipt | \\$367,660.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan September 7, 2023 Kwok 200 Park Avenue New York, NY 10166 Please Refer to Invoice Number: 2369632\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$362,796.50\n\n| Costs incurred and advanced | 4,863.56 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$367,660.06 |\n| Total Balance Due - Due Upon Receipt | \\$367,660.06 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n*PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800 | f: +1 650 320 1900 | www paulhastings com*\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | September 7, 2023 |\n|--------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369632 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **General Chapter 11 Trustee Representation \\$362,796.50**\n\n**\\$362,796.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 Case Administration | | | | | |\n| 07/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group regarding upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 07/05/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); prepare list of filing
deadlines for July 2023 (.4); review and
update working group regarding upcoming
filing deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 07/05/2023 | ECS1 | Update case issues/task list | 1.40 | 1,015.00 | 1,421.00 |\n| 07/05/2023 | ECS1 | Update trackers regarding upcoming
deadlines and critical dates and share with
PH working group | 0.30 | 1,015.00 | 304.50 |\n| 07/05/2023 | JK21 | Prepare statement of withdrawal of counsel
for electronic filing (0.3); electronically file
with the court statement of withdrawal of
counsel (0.3) | 0.60 | 540.00 | 324.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/06/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group regarding upcoming filing
deadlines (.2) | 0.80 | 540.00 | 432.00 |\n| 07/06/2023 | ECS1 | Update case trackers regarding critical dates
and deadlines | 0.10 | 1,015.00 | 101.50 |\n| 07/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and share with working
group (.2) | 1.10 | 540.00 | 594.00 |\n| 07/10/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/11/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on case | 0.40 | 1,860.00 | 744.00 |\n| 07/12/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/13/2023 | AB21 | Correspond with E. Sutton regarding
updates to issues/task list | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review upcoming
filing deadlines and share with working
group (.2) | 1.40 | 540.00 | 756.00 |\n| 07/13/2023 | ECS1 | Prepare issues/task list regarding matters
and deadlines in the Kwok case (2.3);
correspond with D. Barron about same (.1);
call with S. Maza regarding same (.1) | 2.50 | 1,015.00 | 2,537.50 |\n| 07/13/2023 | SM29 | Correspond with D. Barron re task list and
open issues (.1); call with E. Sutton re task
list and open issues (.1) | 0.20 | 1,320.00 | 264.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount 07/14/2023 AB21 Update call with L. Despins, N. Bassett, A. Luft, D. Barron, S. Maza, W. Farmer, , E. Sutton regarding Kwok case and next steps 2.20 1,625.00 3,575.00 07/14/2023 DM26 Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and share with working group (.2) 0.70 540.00 378.00 07/14/2023 DEB4 Prepare agenda for all hands call regarding pending and upcoming litigation 0.50 1,320.00 660.00 07/14/2023 DEB4 Call with L. Despins, N. Bassett, A. Luft, S. Maza, W. Farmer, , E. Sutton and A. Bongartz regarding litigation plan and related issues/task list 2.20 1,320.00 2,904.00 07/14/2023 ECS1 Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, A. Luft, D. Barron, W. Farmer and regarding upcoming matters in Kwok case, strategy, deadlines 2.20 1,015.00 2,233.00 07/14/2023 ECS1 Continue to prepare issues/task list regarding matters and deadlines in the Kwok case 0.70 1,015.00 710.50 07/14/2023 LAD4 Prepare agenda for team call (.70); handle same with A. Bongartz, N. Bassett, S. Maza, D. Barron, A. Luft, E. Sutton, W. Farmer, re: next steps (2.20) 2.90 1,860.00 5,394.00 07/14/2023 AEL2 Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, , and E. Sutton regarding Kwok case, strategy, deadlines 2.20 1,625.00 3,575.00 07/14/2023 Call with L. Despins, N. Bassett, A. Bongartz, A. Luft, S. Maza, D. Barron, W. Farmer and E. Sutton regarding pending and upcoming case matters and plan for same 2.20 815.00 1,793.00 07/14/2023 NAB Call with L. Despins, A. Bongartz, A. Luft, S. Maza, D. Barron, W. Farmer, , E. 2.20 1,625.00 3,575.00\n\nSutton regarding litigation tasks and case\n\nissues\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Invoice No. 2369632 | | | | | |\n|---------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/14/2023 | SM20 | Constant to and talk with E | 2.30 | 1,320.00 | 3,004.00 |\n| 07/14/2023 | SM29 | Case strategy and update call with E.
Sutton,
, L. Despins, D. Barron, A.
Bongartz, N. Bassett, A Luft | 2.20 | 1,320.00 | 2,904.00 |\n| 07/14/2023 | WCF | Call with L. Despins, N. Bassett, A.
Bongartz, S. Maza, A. Luft, E. Sutton,
regarding adversary proceeding
litigation plan and upcoming case matters | 2.20 | 1,235.00 | 2,717.00 |\n| 07/16/2023 | NAB | Correspond with W. Farmer regarding case
updates and litigation issues (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/17/2023 | AB21 | Update list of open issues and workstreams | 0.30 | 1,625.00 | 487.50 |\n| 07/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/17/2023 | ECS1 | Call with P. Linsey (NPM) regarding open
matters and upcoming deadlines | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | ECS1 | Call with W. Farmer,
, and P. Linsey
(NPM) regarding adversary proceedings,
pending appeals, and related issues/tasks | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | | Call with W. Farmer, P. Linsey and E.
Sutton on deadlines and plan for pending
adversary proceedings and appeals | 0.20 | 815.00 | 163.00 |\n| 07/17/2023 | WCF | Correspond with E. Sutton and
regarding adversary proceedings, pending
appeals and related issues/tasks (.3); call
with P. Linsey,
, E. Sutton regarding
appellate and discovery deadlines (.2) | 0.50 | 1,235.00 | 617.50 |\n| 07/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review upcoming
filing deadlines and share with working
group (.2) | 1.10 | 540.00 | 594.00 |\n| 07/18/2023 | NAB | Correspond with W. Farmer and L. Despins
regarding upcoming case matters and
strategy issues (.2); review update on
pending appeals (.2) | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/19/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review upcoming
filing deadlines and share with working
group (.2) | 1.00 | 540.00 | 540.00 |\n| 07/20/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and share with working
group (.2) | 0.60 | 540.00 | 324.00 |\n| 07/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review upcoming
filing deadlines and share with working
group (.2) | 0.50 | 540.00 | 270.00 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
certificate of service for template to use
with filings | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review upcoming
filing deadlines and share with working
group (.2) | 0.90 | 540.00 | 486.00 |\n| 07/24/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update | 0.40 | 1,860.00 | 744.00 |\n| 07/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); prepare draft notices
of appearance regarding case no. 23cv62
(1.0); review upcoming filing deadlines and
share with working group (.2) | 1.90 | 540.00 | 1,026.00 |\n| 07/26/2023 | DM26 | Email W. Farmer re: case no. 23cv102
briefing deadlines (.2); file notices of
appearance regarding district court case no.
23mc62 (.7); update critical dates calendar
and send outlook reminders (.3); review
upcoming filing deadlines and share with
working group (.2) | 1.40 | 540.00 | 756.00 |\n| 07/27/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review upcoming
filing deadlines and share with working
group (.2) | 0.60 | 540.00 | 324.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review upcoming
filing deadlines and share with working
group (.2) | 1.70 | 540.00 | 918.00 |\n| 07/30/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/31/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| 07/31/2023 | DM26 | File via the Court's CM/ECF system certain
notices of appearance regarding adversary
proceeding case no. 23-5018 | 0.60 | 540.00 | 324.00 |\n| 07/31/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n### **Subtotal: B110 Case Administration 52.00 52,636.50**\n\n#### **B113 Pleadings Review**\n\n| 07/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Mei Guo case
and update working group re same (.1);
review related case dockets regarding recent
filings (.6) | 1.10 | 540.00 | 594.00 |\n|------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|------------|\n| 07/03/2023 | DM26 | Research certain procedural filings
(petitions, joint administration orders,
transfer venue order) with regards to
Genever Debtors and Ho Wan Kwok
chapter 11 cases for | 1.50 | 540.00 | 810.00 |\n| 07/05/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in Despins v. Bravo Luck case
and Despins v. Mei Guo case and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/06/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (1.0); review recent filings in certain
District Court cases and update working
group re same (.2); review related case
dockets regarding recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 07/07/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain adversary
proceedings and update working group re
same (.9); review recent filings in Mei Guo
v. Despins Connecticut District Court case
and update working group re same (.2);
review related case dockets regarding recent
filings (.4) | 2.30 | 540.00 | 1,242.00 |\n| 07/10/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review recent filings in Kwok v.
Despins District Court case and update
working group re same (.2); review related
case dockets regarding recent filings (.5) | 2.10 | 540.00 | 1,134.00 |\n| 07/11/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in
Greenwich & Ngok v. Despins District
Court case and USA v. Kwok case and
update working group re same (.4); review
additional case documents and prepare
same for working group review (.4); review
related case dockets re: recent filings (.4) | 2.00 | 540.00 | 1,080.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/12/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in USA v. Kwok case and
update working group re same (.3); review
related case dockets regarding recent filings
(.5) | 1.20 | 540.00 | 648.00 |\n| 07/13/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review recent filings in USA v.
Kwok Second Circuit Court of Appeal case
and update working group re same (.1);
research certain case documents per
attorney request (.6); review additional
related case dockets regarding recent filings
(.6) | 2.50 | 540.00 | 1,350.00 |\n| 07/14/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.9); review recent filings in USA v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.5) | 2.20 | 540.00 | 1,188.00 |\n| 07/17/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.5); review
related case dockets regarding recent filings
(.5) | 1.60 | 540.00 | 864.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/18/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Despins v. Mei Guo case
and update working group re same (.1);
research certain requested case documents
(.6); review additional related case dockets
regarding recent filings (.5) | 1.60 | 540.00 | 864.00 |\n| 07/19/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n| 07/19/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.8); review
recent filings in certain adversary
proceedings and update working group re
same (.3); review related case dockets
regarding recent filings (.5); review
additional case documents and prepare
same for working group review (.5) | 2.10 | 540.00 | 1,134.00 |\n| 07/20/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in Mei Guo v. Despins
District Court case and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 1.10 | 540.00 | 594.00 |\n| 07/21/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review related case dockets re:
recent filings (.5); research pleadings relating
to HK Parties and Vartan on sanctions (.6);
correspond with D. Carnelli (NPM)
regarding same (.1) | 2.20 | 540.00 | 1,188.00 |\n| 07/24/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.6); review
related case dockets regarding recent filings
(.5) | 1.70 | 540.00 | 918.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/25/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.8); review
related case dockets regarding recent filings
(.5) | 2.00 | 540.00 | 1,080.00 |\n| 07/26/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.7); prepare
unredacted exhibits related to case no.
23ap5018 for local counsel (.6); research
regarding certain requested case documents
(.6); review related case dockets regarding
recent filings (.5) | 2.80 | 540.00 | 1,512.00 |\n| 07/27/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review related case dockets
regarding recent filings (.5) | 1.70 | 540.00 | 918.00 |\n| 07/28/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and district court cases and
update working group re same (.9); review
recent filings in USA v. Kwok case and
update working group re same (.2); review
main case docket and adversary proceeding
dockets regarding certain
decisions/opinions entered (.8); review
related case dockets regarding recent filings
(.5) | 3.00 | 540.00 | 1,620.00 |\n| 07/31/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.5); review
recent filings in certain adversary
proceedings and update working group re
same (.6); review related case dockets
regarding recent filings (.6) | 1.70 | 540.00 | 918.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| | Subtotal: | B113 Pleadings Review | 40.80 | | 22,574.50 |\n| | | | | | |\n| | | | | | |\n| B155 | Court Hearings | | | | |\n| 07/09/2023 | DM26 | Draft agenda of matters set for 7/11/23
hearing (4.4); correspond with E. Sutton
regarding same (.1) | 4.50 | 540.00 | 2,430.00 |\n| 07/10/2023 | DM26 | Prepare reference materials for 7/11/23
hearing | 7.30 | 540.00 | 3,942.00 |\n| 07/13/2023 | DM26 | Prepare draft agenda of matters scheduled
for 7/18/23 hearing (4.3); prepare index of
reference materials for hearing (.7) | 5.00 | 540.00 | 2,700.00 |\n| 07/16/2023 | DM26 | Update draft agenda of matters set for
7/18/23 hearing | 0.40 | 540.00 | 216.00 |\n| 07/17/2023 | AB21 | Prepare hearing notes for hearing on Epiq
fee application (0.6); correspond with L.
Despins regarding same (0.1); calls with R.
Amporfro (Epiq) regarding hearing prep
(0.1) | 0.80 | 1,625.00 | 1,300.00 |\n| | Subtotal: | B155 Court Hearings | 18.00 | | 10,588.00 |\n| | | | | | |\n| B160 | | Fee/Employment Applications | | | |\n| 07/05/2023 | AB21 | Review PH May fee statement (2.6); calls
with D. Barron regarding same (0.2);
correspond with E. Sutton regarding same
(0.1); correspond with K. Catalano
regarding same (0.1); correspond with W.
Farmer regarding same (0.1); correspond
with PH Kwok team (L. Despins, S. Maza,
D. Barron, N. Bassett, A. Luft, K. Catalano,
W. Farmer, E. Sutton, K. Traxler, J. Kuo)
regarding new matter numbers (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 07/05/2023 | DEB4 | Conferences with A. Bongartz regarding
May fee statement | 0.20 | 1,320.00 | 264.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/06/2023 | AB21 | Review PH March, April, and May fee
statements (3.5); correspond with J.
Kosciewicz regarding same (0.1); call with S.
Maza regarding same (0.3) | 3.90 | 1,625.00 | 6,337.50 |\n| 07/06/2023 | SM29 | Call with A. Bongartz re time entries and
new client matter numbers | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | AB21 | Revise PH March, April and May fee
statements (2.9); correspond with D. Barron
regarding same (0.2); correspond with J.
Kosciewicz regarding same (0.1);
correspond with K. Catalano regarding
same (0.2) | 3.40 | 1,625.00 | 5,525.00 |\n| 07/10/2023 | AB21 | Correspond with D. Barron regarding PH
March and April fee statements (0.3);
correspond with N. Bassett regarding same
(0.1); revise same (0.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/11/2023 | AB21 | Review draft motion for approval of interim
compensation procedures (0.4); call with D.
Barron regarding time entries for PH March
and April fee statements (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | DEB4 | Conference with A. Bongartz regarding
time entries for March and April fee
statements | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | KAT2 | Prepare parts of second interim fee
application | 1.10 | 1,025.00 | 1,127.50 |\n| 07/12/2023 | AB21 | Revise interim compensation procedures
motion (1.8); calls with P. Linsey (Neubert)
regarding same (0.3); correspond with P.
Linsey and L. Despins regarding same (0.1) | 2.20 | 1,625.00 | 3,575.00 |\n| 07/12/2023 | AB21 | Revise PH March and April time entries
(0.4); call with A. Luft regarding same (0.6);
correspond with D. Barron regarding same
(0.1); correspond with J. Kuo regarding
same (0.1); correspond with
regarding same (0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/12/2023 | KAT2 | Prepare parts of second interim fee
application | 0.20 | 1,025.00 | 205.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/12/2023 | AEL2 | Call with A. Bongartz re: time entries for
March and April fee statements | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | AB21 | Correspond with N. Bassett regarding PH
fee statements (0.1); revise same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AB21 | Analyze interim compensation procedures
motion (0.7); correspond with L. Despins
and P. Linsey (Neubert) regarding same
(0.6); call with P. Linsey regarding same
(0.1); revise same (0.3) | 1.70 | 1,625.00 | 2,762.50 |\n| 07/13/2023 | KAT2 | Prepare parts of second interim fee
application (1.2); prepare response to UST
Appendix B questions (.2); correspond with
C. Edge regarding information for interim
fee application (.1) | 1.50 | 1,025.00 | 1,537.50 |\n| 07/13/2023 | LAD4 | Review/edit interim comp motion | 0.60 | 1,860.00 | 1,116.00 |\n| 07/14/2023 | KAT2 | Prepare parts of second interim fee
application, exhibits, supporting declaration,
and proposed order (1.6); correspond with
A. Bongartz regarding same (.1);
correspond with I. Ahmad regarding UST
Appendix B information for fee application
(.1) | 1.80 | 1,025.00 | 1,845.00 |\n| 07/15/2023 | AB21 | Review PH May fee statement | 2.00 | 1,625.00 | 3,250.00 |\n| 07/17/2023 | AB21 | Review PH May fee statement (0.4); call
with A. Luft regarding same (0.2); call with
D. Barron regarding same (0.2); correspond
with K. Catalano and W. Farmer regarding
same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/17/2023 | DEB4 | Conference with A. Bongartz regarding May
fee statement | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | KAT2 | Review interim compensation motion | 0.20 | 1,025.00 | 205.00 |\n| 07/17/2023 | AEL2 | Call with A. Bongartz re: May fee statement | 0.20 | 1,625.00 | 325.00 |\n| 07/19/2023 | AB21 | Review PH June fee statement | 3.10 | 1,625.00 | 5,037.50 |\n| 07/20/2023 | AB21 | Revise PH June fee statement | 2.50 | 1,625.00 | 4,062.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/20/2023 | KAT2 | Revise PH second interim fee application
(.1); correspond with I. Ahmad regarding
same (.1); correspond with A. Bongartz
regarding June services and related U.S.
Trustee request (.1) | 0.30 | 1,025.00 | 307.50 |\n| 07/21/2023 | AB21 | Review PH June fee statement (1.2); calls
with D. Barron regarding same (0.3);
correspond with A. Luft regarding same
(0.4); correspond with N. Bassett regarding
same (0.1); correspond with E. Sutton
regarding same (0.1); correspond with W.
Farmer regarding same (0.1); correspond
with C. Edge regarding same (0.2) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/21/2023 | DEB4 | Conference with A. Bongartz regarding
June fee statement | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | AEL2 | Correspond with A. Bongartz re: fee
application edits | 0.40 | 1,625.00 | 650.00 |\n| 07/24/2023 | AB21 | Prepare parts of PH second interim fee
application (3.4); correspond with E. Sutton
regarding same (0.1) | 3.50 | 1,625.00 | 5,687.50 |\n| 07/25/2023 | AB21 | Review PH March fee statement (1.7);
correspond with L. Despins regarding same
(0.1); review PH April fee statement (1.4);
correspond with C. Edge regarding fee
statements (0.2); call with C. Edge regarding
same (0.1); prepare parts of PH second
interim fee application (1.8); correspond
with D. Barron regarding same (0.4) | 5.70 | 1,625.00 | 9,262.50 |\n| 07/25/2023 | ECS1 | Correspond with A. Bongartz regarding
depositions in connection with PH interim
fee application | 0.20 | 1,015.00 | 203.00 |\n| 07/26/2023 | AB21 | Review PH March, April, and May 2023 fee
statements (1.3); correspond with C. Edge
regarding same (0.2); prepare parts of PH
second interim fee application (3.4);
correspond with E. Sutton regarding same
(0.1); call with N. Bassett regarding same
(0.1); correspond with D. Barron regarding
| 5.20 | 1,625.00 | 8,450.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/26/2023 | DEB4 | Analyze fee statements and related
documents in connection with preparing
interim fee application | 4.40 | 1,320.00 | 5,808.00 |\n| 07/26/2023 | NAB | Call with A. Bongartz regarding interim fee
application (.1); correspond with A.
Bongartz regarding same (.2) | 0.30 | 1,625.00 | 487.50 |\n| 07/27/2023 | AB21 | Correspond with L. Despins regarding PH
interim fee application (0.3); prepare parts
of same (1.9); call with D. Barron regarding
same (0.2); correspond with W. Farmer
regarding same (0.1); correspond with N.
Bassett regarding same (0.1); call and
correspond with C. Edge regarding same
(0.1); review March, April, and May PH fee
statements (1.0); correspond with C. Edge
regarding same (0.1) | 3.80 | 1,625.00 | 6,175.00 |\n| 07/27/2023 | DEB4 | Prepare sections of interim fee application | 4.80 | 1,320.00 | 6,336.00 |\n| 07/27/2023 | DEB4 | Conference with A. Bongartz regarding
interim fee application | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | DEB4 | Correspond with W. Farmer regarding
Jimang Lio lawsuit in connection with fee
application | 0.10 | 1,320.00 | 132.00 |\n| 07/28/2023 | AB21 | Revise PH June fee statement (0.8);
correspond with C. Edge regarding same
(0.1); revise PH interim fee application (0.8);
correspond with N. Bassett regarding same
(0.1) | 1.80 | 1,625.00 | 2,925.00 |\n| 07/28/2023 | DEB4 | Prepare sections of interim fee application | 0.80 | 1,320.00 | 1,056.00 |\n| 07/30/2023 | AB21 | Prepare parts of PH interim fee application | 1.30 | 1,625.00 | 2,112.50 |\n| 07/30/2023 | KAT2 | Correspond with D. Gonzalez regarding fee
matters | 0.10 | 1,025.00 | 102.50 |\n| 07/31/2023 | AB21 | Call with K. Traxler regarding notice of PH
rate adjustment (0.1); revise same (0.1);
correspond and call with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/31/2023 | AB21 | Review and prepare parts of PH second
interim fee application (1.8); calls with C.
Edge regarding same (0.2); correspond with
L. Despins regarding same (0.2); correspond
with K. Traxler regarding same (0.1);
correspond with N. Bassett regarding same
(0.1) | 2.40 | 1,625.00 | 3,900.00 |\n| 07/31/2023 | KAT2 | Correspond with D. Gonzalez regarding fee
matters (.1); correspond with A. Bongartz
regarding same and change in rates (.1);
prepare notice of change in rates (.4); call
with A. Bongartz regarding same (.1) | 0.70 | 1,025.00 | 717.50 |\n| 07/31/2023 | NAB | Prepare parts of fee application (1.7);
correspond with A. Bongartz regarding
same (.1) | 1.80 | 1,625.00 | 2,925.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 73.70 | | 112,703.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n# **B165 Fee/Employment Applications for Other Professionals**\n\n| 07/03/2023 | AB21 | Correspond with D. White (EOCS)
regarding EOCS invoice | 0.10 | 1,625.00 | 162.50 |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | AB21 | Correspond with J. Kuo regarding filing of
EOCS invoice (0.1); prepare notice
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/05/2023 | JK21 | Prepare for electronic filing notice of filing
third invoice of engineering operations
(0.2); electronically file with the court notice
of filing third invoice of engineering
operations (0.3) | 0.50 | 540.00 | 270.00 |\n| 07/06/2023 | AB21 | Call with H. Claiborn (U.S. Trustee)
regarding Epiq fee application (0.2);
correspond with R. Amporfro (Epiq)
regarding same (0.2); correspond with H.
Claiborn regarding same (0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/07/2023 | AB21 | Correspond with L. Despins regarding
Bohonnon invoice (0.1); correspond with
H. Claiborn (U.S. Trustee) regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AB21 | Correspond with H. Claiborn (US Trustee)
regarding Epiq fee application | 0.10 | 1,625.00 | 162.50 |\n| 07/10/2023 | JK21 | Prepare notice of filing of revised AAGL
proposed order (0.4); electronically file with
the court notice of filing of revised AAGL
proposed order (0.3); prepare additional
service of same (0.2) | 0.90 | 540.00 | 486.00 |\n| 07/11/2023 | LAD4 | T/c M. Kennedy (Chilmark) re: forensic
accountant role | 0.50 | 1,860.00 | 930.00 |\n| 07/13/2023 | LAD4 | Interview Teneo team as forensic
accountant | 0.80 | 1,860.00 | 1,488.00 |\n| 07/14/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding retention of Bohonnon Law Firm
(0.1); calls and correspond with P. Linsey
(Neubert) regarding same (0.1); correspond
and call with L. Despins regarding same
(0.1); correspond with D. Bohonnon
(Bohonnon Law) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/14/2023 | DEB4 | Correspond with A. Luft regarding
investigator retention | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | AB21 | Call with P. Linsey (Neubert) regarding fee
applications and next steps (0.3); call with
A. Thorp (Harneys Legal) regarding
Harneys fee application (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/17/2023 | DEB4 | Calls with E. Sutton regarding forensic
accountant retention matters | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with J. Voss (FRA) regarding
forensic accountant retention issues | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Correspond with A. Luft, N. Bassett and P.
Kelker (Risk Advisory) regarding potential
retention | 0.60 | 1,320.00 | 792.00 |\n| 07/17/2023 | ECS1 | Prepare parties in interest list for forensic
accounting firms (.7); call with D. Barron
about same (.1) | 0.80 | 1,015.00 | 812.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/17/2023 | ECS1 | Prepare care package with bank accounts
and statements produced in Kwok
discovery (.1); correspond with , J.
Kuo and D. Barron about same (.1); call
with D. Barron about same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/17/2023 | AEL2 | Call with Risk Advisory re: potential
investigative work | 0.70 | 1,625.00 | 1,137.50 |\n| 07/18/2023 | AB21 | Correspond with L. Despins regarding
hearing on Epiq fee application (0.1); call
with R. Amporfro (Epiq) regarding same
(0.1); correspond with L. Despins regarding
same (0.6) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/18/2023 | ECS1 | Prepare care package with bank
account/statement information produced in
Kwok discovery (.1); correspond with
, J. Kuo and D. Barron about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/19/2023 | ECS1 | Prepare care package with (and
summarizing) bank accounts and statements
produced in Kwok discovery (.1);
correspond with UnitedLex about same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/19/2023 | AEL2 | Call with J. Voss re: retention and interested
parties | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Review draft Bohonnon retention
application (0.1); call and correspond with
D. Skalka (Neubert) regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | AB21 | Revise Bohonnon retention application
(0.3); correspond with L. Despins (0.2);
correspond with D. Skalka regarding same
(0.1); call with D. Bohonnon (Bohonnon
Law) regarding supporting declaration (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
documents for forensic accountant | 0.30 | 540.00 | 162.00 |\n| 07/24/2023 | AB21 | Call and correspond with P. Linsey
(Neubert) regarding service of Bohonnon
retention application | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | AB21 | Call with S. Martinez (Alix) regarding
retention of forensic accountant | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/24/2023 | DEB4 | Conference with A. Luft, L. Despins and
Kroll regarding potential retention | 0.60 | 1,320.00 | 792.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
list of interested parties | 0.10 | 1,320.00 | 132.00 |\n| 07/24/2023 | ECS1 | Correspond with A. Bongartz regarding
parties in interest list for Kroll | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | LAD4 | Review/comment on retention of forensic
accountants (1.30); interview Kroll re: same
with D. Barron and A. Luft (.60) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/24/2023 | AEL2 | Meeting with Kroll, D. Barron, L. Despins
re: potential forensic accounting analysis | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | LAD4 | Review/edit forensic accountant retention
terms (1.80); t/c S. Sarnoff (OMM) re: same
and update (.40); t/c A. Pfeiffer (Kroll) re:
final call (.40) | 2.60 | 1,860.00 | 4,836.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n**Subtotal: B165 Fee/Employment Applications for 16.60 24,938.00 Other Professionals**\n\n#### **B191 General Litigation**\n\n| 07/10/2023 | AB21 | Review draft motion to extend removal
deadline (0.2); correspond with L. Despins
regarding same (0.1); correspond with P.
Linsey (Neubert) regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| | | Subtotal: B191 General Litigation | 0.40 | | 650.00 |\n\n# **B210 Business Operations**\n\n| 07/03/2023 | AB21 | Correspond with L. Despins and R.
Arbuckle (East West Bank) regarding
transfer to interest-bearing account | 0.20 | 1,625.00 | 325.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n|------------|------|------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Page 20 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding bank accounts and surety bond
(0.4); correspond with L. Despins regarding
same (0.5); correspond with T. Sadler
regarding same (0.1); correspond with T.
Sadler regarding same (0.1); call with D.
Barron regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/14/2023 | DEB4 | Conference with A. Bongartz regarding
bank accounts and surety bonds | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.1); correspond with T.
Sadler regarding same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | AB21 | Correspond with T. Sadler regarding pricing
quote for trustee bond (0.2); review related
application (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | TS21 | Correspond with Levine Company re surety
bond premium quote (.3); call with Levine
Company re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 07/19/2023 | AB21 | Correspond with T. Sadler regarding wire
transfer for Epiq fees | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond (0.2); correspond with L. Despins
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AB21 | Correspond with T. Sadler regarding wire
transfers for Pullman fees and EOCS fees | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | TS21 | Correspond with A. Bongartz re surety
bond (.1); correspond with surety provider
re same (.5); review and comment on wire
transfer payments to Epiq and payment of
Dexter White invoices (.6) | 1.20 | 1,175.00 | 1,410.00 |\n| 07/24/2023 | AB21 | Correspond with T. Sadler regarding update
on pricing quote for trustee bond | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | TS21 | Correspond with L. Despins, A. Bongartz
and Levine Corporation regarding surety
bond quotes | 0.30 | 1,175.00 | 352.50 |\n| 07/25/2023 | TS21 | Correspond with Levine Corporation re
surety bond | 0.20 | 1,175.00 | 235.00 |\n| 07/10/2023 | AB21 | Correspond with J. Gervais (U.S. Trustee)
regarding question regarding April 2023
monthly operating report | 0.10 | 1,625.00 | 162.50 |\n| 07/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 07/19/2023 | DEB4 | Correspond with T. Sadler regarding MOR
(0.2); review same (0.3) | 0.50 | 1,320.00 | 660.00 |\n| 07/19/2023 | TS21 | Prepare June monthly operating report
(2.1); correspond with D. Barron re same
(.3) | 2.40 | 1,175.00 | 2,820.00 |\n| 07/20/2023 | TS21 | Correspond with L. Despins and D.
Mohamed re monthly operating report | 0.20 | 1,175.00 | 235.00 |\n| 07/21/2023 | DM26 | File via the Court's CM/ECF system
monthly operating report by Trustee (.1);
correspond with local counsel re service of
same (.2) | 0.30 | 540.00 | 162.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
MOR | 0.40 | 1,320.00 | 528.00 |\n| | Subtotal: B211 Financial Reports (Monthly
Operating Reports) | | 4.10 | | 4,831.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount 07/26/2023 AB21 Correspond with L. Despins regarding trustee bond (0.1); correspond with H. Clayborn (U.S. Trustee) regarding same (0.1) 0.20 1,625.00 325.00 07/28/2023 AB21 Correspond with T. Sadler regarding update on trustee bond 0.10 1,625.00 162.50 07/28/2023 TS21 Correspond with A. Bongartz and L. Despins re surety bond 0.10 1,175.00 117.50 07/31/2023 AB21 Correspond with T. Sadler regarding trustee bond 0.10 1,625.00 162.50 **Subtotal: B210 Business Operations 5.50 7,872.00**\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Page 22 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B230 | | Financing/Cash Collections | | | |\n| 07/02/2023 | SM29 | Review and revise DIP motion from
(3.9); email
re same (.2) | 4.10 | 1,320.00 | 5,412.00 |\n| 07/03/2023 | AB21 | Correspond with
regarding DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 07/03/2023 | | Prepare parts of DIP motion and
incorporate S. Maza comments in same | 6.80 | 915.00 | 6,222.00 |\n| 07/03/2023 | SM29 | Review and revise DIP motion | 2.00 | 1,320.00 | 2,640.00 |\n| 07/04/2023 | | Prepare parts of DIP motion | 1.90 | 915.00 | 1,738.50 |\n| 07/05/2023 | AC43 | Review draft DIP motion for key DIP
terms (0.8); call with S. Maza regarding DIP
credit agreement and motion (0.3) | 1.10 | 1,725.00 | 1,897.50 |\n| 07/05/2023 | SM29 | Call with A. Cota re DIP credit agreement
and motion (.3); prepare notes for same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/07/2023 | | Review precedent DIP orders (.4); prepare
final DIP order (1.2) | 1.60 | 915.00 | 1,464.00 |\n| 07/07/2023 | DM26 | Research regarding certain precedent DIP
orders | 0.80 | 540.00 | 432.00 |\n| 07/10/2023 | AB21 | Correspond with L. Despins regarding
interdebtor DIP motion (0.1); conferences
with S. Maza regarding same (1.0);
correspond with S. Maza regarding same
(0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/10/2023 | SM29 | Revise DIP motion (1.3); prepare issues list
regarding same (.5); analyze authority re
same (.3); conferences with A. Bongartz re
same (1.0); correspond with L. Despins re
same (.4); correspond with A. Cota re credit
agreement (.3) | 3.80 | 1,320.00 | 5,016.00 |\n| 07/11/2023 | AC43 | Review DIP terms and structure (0.9);
review precedent credit agreement (0.4);
correspond with M. Grabis regarding
drafting DIP credit agreement and DIP
structure (0.5) | 1.80 | 1,725.00 | 3,105.00 |\n| 07/11/2023 | | Review precedent DIP orders (.4); prepare
final DIP order (.7) | 1.10 | 915.00 | 1,006.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/11/2023 | MG21 | Correspond with A. Cota regarding DIP
financing (.10); correspond with S. Maza
regarding same (.10); review DIP terms
(.40); review precedent DIP credit
agreements (1.1); draft parts of DIP credit
agreement (.60) | 2.30 | 1,290.00 | 2,967.00 |\n| 07/11/2023 | SM29 | Correspond with M. Grabis re DIP credit
agreement | 0.50 | 1,320.00 | 660.00 |\n| 07/12/2023 | | Continue to prepare draft DIP order | 5.90 | 915.00 | 5,398.50 |\n| 07/13/2023 | | Review and revise draft DIP order (1.5);
correspond with S. Maza regarding same
(.1) | 1.60 | 915.00 | 1,464.00 |\n| 07/13/2023 | MG21 | Continue to draft DIP credit agreement | 2.00 | 1,290.00 | 2,580.00 |\n| 07/14/2023 | MG21 | Draft parts of DIP credit agreement | 1.00 | 1,290.00 | 1,290.00 |\n| 07/14/2023 | SM29 | Revise DIP motion and order | 0.80 | 1,320.00 | 1,056.00 |\n| 07/17/2023 | AB21 | Review draft inter-debtor DIP motion (0.6);
call with S. Maza regarding same (0.4) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/17/2023 | | Correspond with J. Kuo re lien searches
(0.2); telephone conference with S. Maza on
motion to limit service of DIP motion (0.1) | 0.30 | 915.00 | 274.50 |\n| 07/17/2023 | ECS1 | Correspond with S. Maza regarding motion
to limit notice in connection with section
363 motion | 0.20 | 1,015.00 | 203.00 |\n| 07/17/2023 | JK21 | Correspond with S. Maza regarding lien
searches for Genever entities (0.2); review
and comment on lien searches for Genever
entities (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/17/2023 | MG21 | Draft parts of DIP credit agreement | 1.50 | 1,290.00 | 1,935.00 |\n| 07/17/2023 | SM29 | Email J. Kuo re DIP liens search | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | SM29 | Call with A. Bongartz re DIP financing (.4);
revise DIP motion and order (.3); email M.
Grabis re DIP credit agreement (.2); review
leases in connection with same (.5);
correspond with E. Sutton re motion to
limit service of DIP motion (.1); call with
re same (.1) | 1.60 | 1,320.00 | 2,112.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/18/2023 | | Draft motion to limit service of the DIP
motion and corresponding proposed order | 2.80 | 915.00 | 2,562.00 |\n| 07/18/2023 | MG21 | Draft parts of DIP credit agreement (1.00);
correspond with S. Maza regarding same
(.30); correspond with A. Cota and S. Maza
regarding draft credit agreement (.20) | 1.50 | 1,290.00 | 1,935.00 |\n| 07/18/2023 | SM29 | Preliminary review of DIP credit agreement
(.3); email M. Grabis re same and security
agreement (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/18/2023 | SM29 | Correspond with re DIP motion and
service of DIP motion (.2); respond to
email from M. Grabis re DIP motion (.1) | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion | 0.30 | 1,625.00 | 487.50 |\n| 07/19/2023 | AC43 | Review and comment on DIP credit
agreement (1.1); review DIP motion in
connection with same (0.7) | 1.80 | 1,725.00 | 3,105.00 |\n| 07/19/2023 | MG21 | Review credit agreement (.90); related
correspondence with S. Maza (.30) | 1.20 | 1,290.00 | 1,548.00 |\n| 07/19/2023 | SM29 | Review DIP credit agreement (3.0); call with
A. Bongartz re same and DIP motion (.3);
correspond with M. Grabis re same (.2);
review lease documents in connection with
security agreement (.5); analyze authority re
same (1.7); correspond with A. Bongartz re
same (.2); email L. Despins re same (.2);
revise DIP motion and order (1.1) | 7.20 | 1,320.00 | 9,504.00 |\n| 07/20/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion (0.2); correspond with S. Maza
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/20/2023 | AC43 | Review changes to DIP credit agreement
and provide comments on same (.30);
analyze DIP credit agreement issues (1.10);
correspond with M. Grabis regarding same
(.20) | 1.60 | 1,725.00 | 2,760.00 |\n| 07/20/2023 | | Revise motion to limit service of DIP
motion | 0.80 | 915.00 | 732.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Page 25 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | LAD4 | Review/edit DIP motion (1.20); t/c S. Maza re: same (.30) | 1.50 | 1,860.00 | 2,790.00 |\n| 07/20/2023 | MG21 | Prepare parts of DIP credit agreement (2.4);
related correspondence with A. Cota and S.
Maza (.30) | 2.70 | 1,290.00 | 3,483.00 |\n| 07/20/2023 | SM29 | Call with L. Despins re DIP motion
comments and restructuring (.3); email
re insurance coverage in connection
with same (.1); revise DIP motion to
incorporate L. Despins comments (1.9);
email L. Despins re same and open issues
(.1); review and revise motion to limit
service of DIP motion (.5); email re
same (.1); revise DIP motion to incorporate
further comments from L. Despins (.5); call
with A. Bongartz re same (.2); review
revised DIP credit agreement (.3);
correspond with M. Grabis re same (.1);
email L. Despins re updated DIP motion
and proxy (.1) | 4.20 | 1,320.00 | 5,544.00 |\n| 07/21/2023 | | Review Sherry Netherland related documents | 1.30 | 915.00 | 1,189.50 |\n| 07/21/2023 | | Review Sherry Netherland documents related to maintenance fund | 0.50 | 915.00 | 457.50 |\n| 07/21/2023 | LAD4 | Review/edit re-draft of DIP motion and
analyze open issues re: same (3.10); t/c S.
Sarnoff, P. Friedman (OMM) & I. Goldman
(Pullman) re: DIP financing issues (.50) | 3.60 | 1,860.00 | 6,696.00 |\n| 07/21/2023 | MG21 | Review and revise DIP credit agreement
(1.20); related correspondence with S. Maza
(.30) | 1.50 | 1,290.00 | 1,935.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/21/2023 | SM29 | Revise DIP motion (.5); revise DIP credit
agreement and DIP order (2.2); further
revise DIP motion to incorporate
comments from L. Despins (.2); email L.
Despins re same and motion to limit notice
re same (.1); correspond with M. Grabis re
DIP credit agreement (.2); correspond with
re DIP liens and borrower accounts
(.3); correspond with A. Bongartz re same
(.1); correspond with D. Barron re same
(.2); email B. Langer re same (.2); analyze
authority re same (1.0) | 5.00 | 1,320.00 | 6,600.00 |\n| 07/22/2023 | AB21 | Correspond with L. Despins regarding
interdebtor DIP motion (0.1); review same
(0.3); correspond with S. Sarnoff
(O'Melveny) and I. Goldman (Pullman)
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/22/2023 | AC43 | Review revised DIP credit agreement (.70);
correspond with M. Grabis on same (.20) | 0.90 | 1,725.00 | 1,552.50 |\n| 07/24/2023 | AB21 | Call with L. Despins, S. Maza regarding
interdebtor DIP (0.4); review power of
attorney related to same (0.2); correspond
with C. Abrehart (Genever BVI director)
regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/24/2023 | JK21 | Correspond with M. Grabis and S. Maza
regarding lien search results | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | LAD4 | T/c S. Maza, A. Bongartz and C. Abrehart
(Genever BVI director) re: DIP financing | 0.40 | 1,860.00 | 744.00 |\n| 07/24/2023 | MG21 | Review lien searches (.1); review updated
DIP credit agreement (.2); correspond with
S. Maza and A. Cota regarding same (.1) | 0.40 | 1,290.00 | 516.00 |\n| 07/24/2023 | SM29 | Call with L. Despins, A. Bongartz, C.
Abrehart (Genever BVI director) re DIP
financing (.4); review and comment on
power of attorney in connection with same
(.3); correspond with A. Bongartz re DIP
(.2) | 0.90 | 1,320.00 | 1,188.00 |\n\n# Case 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 526 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| Page 27 | |\n|---------|--|\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | SM29 | Review DIP credit agreement and proposed
order (1.3); correspond with M. Grabis and
J. Kuo re lien searches (.2) | 1.50 | 1,320.00 | 1,980.00 |\n| 07/25/2023 | AB21 | Correspond with S. Maza regarding update
on interdebtor DIP motion (0.1);
correspond with I. Goldman (Pullman)
regarding same (0.1); correspond with P.
Friedman (O'Melveny) regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/26/2023 | AB21 | Correspond with S. Millman (Stroock)
regarding interdebtor DIP motion (0.1); call
with S. Maza regarding same and DIP order
(0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/26/2023 | SM29 | Revise DIP motion in connection with
applicable legal standard (.6); analyze
authority re same (.4); email L. Despins re
same (.2); call with A. Bongartz re DIP
motion and order (.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 07/27/2023 | AB21 | Call with S. Maza regarding update on
interdebtor DIP motion | 0.10 | 1,625.00 | 162.50 |\n| 07/27/2023 | | Review and revise DIP financing motion
and DIP order | 3.20 | 915.00 | 2,928.00 |\n| 07/27/2023 | MG21 | Correspond with S. Maza regarding DIP
credit agreement | 0.10 | 1,290.00 | 129.00 |\n| 07/27/2023 | SM29 | Call with A. Bongartz re DIP motion (.1);
email , M. Grabis re same (.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | | Review and revise motion to limit service,
DIP credit agreement, DIP motion and
DIP order | 1.60 | 915.00 | 1,464.00 |\n| 07/31/2023 | AB21 | Call with L. Despins and S. Millman
(Stroock) regarding interdebtor DIP (0.7);
correspond with S. Maza regarding same
(0.3); analyze related issues (0.3);
correspond with L. Despins regarding same
(0.1) | 1.40 | 1,625.00 | 2,275.00 |\n| 07/31/2023 | LAD4 | T/c S. Millman (S-N counsel) and A.
Bongartz re: DIP financing | 0.70 | 1,860.00 | 1,302.00 |\n| 07/31/2023 | MG21 | Correspond with A. Bongartz regarding
updates to DIP credit agreement | 0.20 | 1,290.00 | 258.00 |\n\n# Case 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 527 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nDate Initials Description Hours Rate Amount **Subtotal: B230 Financing/Cash Collections 99.20 125,576.50 B310 Claims Administration and Objections** 07/10/2023 JK21 Correspond with E. Sutton regarding asserted claims 0.30 540.00 162.00 07/12/2023 DEB4 Correspond with R. Amporfro (Epiq) regarding claims register 0.10 1,320.00 132.00 07/12/2023 DEB4 Correspond with A. Bongartz regarding claims register 0.10 1,320.00 132.00 **Subtotal: B310 Claims Administration and Objections 0.50 426.00 Total 310.80 362,796.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------|------------------------------------------|------------|----------|----------|------------|\n| LAD4 | Luc A. Despins | Partner | 16.30 | 1,860.00 | 30,318.00 |\n| AC43 | Alex Cota | Partner | 7.20 | 1,725.00 | 12,420.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.20 | 1,625.00 | 8,450.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.80 | 1,625.00 | 7,800.00 |\n| AB21 | Alex Bongartz | Of Counsel | 70.90 | 1,625.00 | 115,212.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 5.90 | 1,025.00 | 6,047.50 |\n| DEB4 | Douglass E. Barron | Associate | 17.10 | 1,320.00 | 22,572.00 |\n| SM29 | Shlomo Maza | Associate | 37.00 | 1,320.00 | 48,840.00 |\n| MG21 | Maria Grabis | Associate | 14.40 | 1,290.00 | 18,576.00 |\n| WCF | Will C. Farmer | Associate | 2.70 | 1,235.00 | 3,334.50 |\n| TS21 | Tess Sadler | Associate | 4.90 | 1,175.00 | 5,757.50 |\n| ECS1 | Ezra C. Sutton | Associate | 9.70 | 1,015.00 | 9,845.50 |\n| | | Associate | 29.40 | 915.00 | 26,901.00 |\n| | | Associate | 2.40 | 815.00 | 1,956.00 |\n| DM26 | David Mohamed | Paralegal | 79.50 | 540.00 | 42,930.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.40 | 540.00 | 1,836.00 |\n| Costs incurred and advanced | | | | | |\n| Date | Description | | Quantity | Rate | Amount |\n| 07/05/2023 | Photocopy Charges | | 96.00 | 0.08 | 7.68 |\n| 07/05/2023 | Photocopy Charges | | 120.00 | 0.08 | 9.60 |\n| 07/07/2023 | Photocopy Charges | | 792.00 | 0.08 | 63.36 |\n| 07/07/2023 | Photocopy Charges | | 120.00 | 0.08 | 9.60 |\n| 07/10/2023 | Photocopy Charges | | 264.00 | 0.08 | 21.12 |\n| 07/10/2023 | Photocopy Charges | | 429.00 | 0.08 | 34.32 |\n| 07/10/2023 | Photocopy Charges (Color) | | 1,264.00 | 0.20 | 252.80 |\n| 07/11/2023 | Photocopy Charges | | 3,186.00 | 0.08 | 254.88 |\n| 07/11/2023 | Photocopy Charges (Color) | | 96.00 | 0.20 | 19.20 |\n| 07/17/2023 | Photocopy Charges | | 146.00 | 0.08 | 11.68 |\n| 07/17/2023 | Photocopy Charges | | 171.00 | 0.08 | 13.68 |\n| 07/17/2023 | Photocopy Charges | | 49.00 | 0.08 | 3.92 |\n| 07/31/2023 | Photocopy Charges | | 636.00 | 0.08 | 50.88 |\n| 07/01/2023 | Computer Search (Other) | | | | 3.42 |\n| 07/03/2023 | Lexis/On Line Search | | | | 28.09 |\n| 07/03/2023 | Lexis/On Line Search | | | | 80.85 |\n| 07/03/2023 | Westlaw | | | | 16.96 |\n| 07/03/2023 | Computer Search (Other) | | | | 19.80 |\n| 07/04/2023 | Computer Search (Other) | | | | 0.09 |\n| 07/05/2023 | Postage/Express Mail - First Class - US; | | | | 14.40 |\n| 07/05/2023 | Postage/Express Mail - First Class - US; | | | | 30.24 |\n| 07/05/2023 | Computer Search (Other) | | | | 13.95 |\n| 07/06/2023 | Computer Search (Other) | | | | 10.08 |\n| 07/07/2023 | Postage/Express Mail - First Class - US; | | | | 30.24 |\n\n# Case 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 528 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n# Case 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 529 of\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n\n| 07/07/2023 Postage/Express Mail - First Class - US; | 30.24 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 07/07/2023 Computer Search (Other) | 28.89 |\n| 07/09/2023 Computer Search (Other) | 4.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630197266006 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; HCHK
Technologies, Inc; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630192119602 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; SARI B
PLACONA ESQ; HCHK Technologies, Inc.,; 75
Livingston Avenue, 2nd Floor; ROSELAND, NJ
070683737 ; 1ZA6T1630191440793 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw PLLC; 147 W.
25th St. 12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630192403812 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; BRIAN
W. HOFMEISTER; 3131 Princeton Pike;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630192771380 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; NEW YORK, NY 100017229 ;
1ZA6T1630198975819 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; BRIAN
W. HOFMEISTER; Cole SchotzP.C. Attn Ryan
Jareck; 1325 Avenue of the Americas; New York,
NY 100196026 ; 1ZA6T1630199621789 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023;
ANTHONY DIBATTISTA; c/o Morvillo
Abramowitz Grand Iason; & Anello PC; NEW
YORK, NY 100172413 ; 1ZA6T1630197790832
(MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630195775997 (MAN) | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston,
NJ 070393112 ; 1ZA6T1630193529426 (MAN) | 30.28 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163283; 07/10/2023; ;
ANTHONY DIBATTISTA; 45 PARK HILL DR.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630196109428 (MAN) | 36.62 |\n| 07/10/2023 Postage/Express Mail - First Class - US; | 26.91 |\n| 07/10/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| 07/10/2023 Computer Search (Other) | 26.46 |\n| 07/11/2023 Messenger - Requested by Shlomo Maza; City
Expeditor Inc. (USD)(JPMSUA); Invoice # 97695
dated 07/16/2023; From: Paul Hastings Llp; To:
Connecticut Bankruptcy Court 915 Lafayette Blvd
Bridgeport Ct 06604; Order # 1577183 dated
7/11/2023 14:09 | 422.20 |\n| 07/11/2023 Computer Search (Other) | 32.76 |\n| 07/12/2023 Computer Search (Other) | 10.71 |\n| 07/13/2023 Computer Search (Other) | 178.74 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; SARI B
PLACONA; HCHK ENTITIES; 75 Livingston
Avenue, 2nd Floor; ROSELAND, NJ 070683737 ;
1ZA6T1630194473163 (MAN) | 23.59 |\n| | |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630193527777 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
JEREMY H TEMKIN; c/o Morvillo Abramowitz
Grand Iason; 565 Fifth Avenue; NEW YORK, NY
100172413 ; 1ZA6T1630190060008 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; Corporation Trust
Center; 1209 Orange Street; WILMINGTON, DE
198011120 ; 1ZA6T1630198351251 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630194719951 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ; RYAN
T JARECK ESQ; 1325 Avenue of the Americas;
NEW YORK, NY 100196079 ;
1ZA6T1630199166245 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ALEX
LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630190759782 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; PRIYA
CHAUDHRY; c/o ChaudhryLaw; 147 W. 25th St.
12th Fl; NEW YORK, NY 100017229 ;
1ZA6T1630198884677 (MAN) | 23.59 |\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2369632 | |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630198856064 (MAN) | 23.59 |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; | 36.62 |\n\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5200 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632 Page 31\n\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5201 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632 Page 32\n\n# Case 22-50073r-D0c1d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 13Page 5202 of\n\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163293; 07/14/2023; ;
ANTHONY DIBATTISTA; 45 Park Hill Dr.;
HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630193885194 (MAN) | 36.62 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 07/14/2023 Postage/Express Mail - First Class - US; | 20.67 |\n| 07/14/2023 Computer Search (Other) | 25.92 |\n| 07/15/2023 Computer Search (Other) | 6.84 |\n| 07/16/2023 Computer Search (Other) | 2.25 |\n| 07/17/2023 Westlaw | 260.83 |\n| 07/17/2023 Computer Search (Other) | 9.81 |\n| 07/18/2023 Search Fee - SPI Corporate Solutions, Inc.,
Invoice# 104026 Dated 07/18/23, Lien searches
regarding Genever Holdings Corporation and
Genever Holdings LLC | 1,159.00 |\n| 07/18/2023 Local - Meals - Shlomo Maza; 07/10/2023;
Restaurant: Sandwich Bar; City: Flushing; Dinner;
Number of people: 1; Dinner expense working late
on case issues | 27.77 |\n| 07/18/2023 Computer Search (Other) | 12.60 |\n| 07/19/2023 Computer Search (Other) | 26.55 |\n| 07/20/2023 Lexis/On Line Search | 56.17 |\n| 07/20/2023 Postage/Express Mail - Express Mail; | 28.75 |\n| 07/20/2023 Westlaw | 336.22 |\n| 07/20/2023 Computer Search (Other) | 17.01 |\n| 07/21/2023 Computer Search (Other) | 11.16 |\n| 07/23/2023 Computer Search (Other) | 5.94 |\n| 07/24/2023 Computer Search (Other) | 15.93 |\n\n# Case 22-50073r-D0c1d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 13Page 5203 of 486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| 07/25/2023 Westlaw | 159.63 |\n|-----------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 07/25/2023 Computer Search (Other) | 16.20 |\n| 07/26/2023 Westlaw | 23.78 |\n| 07/26/2023 Computer Search (Other) | 20.88 |\n| 07/27/2023 Computer Search (Other) | 51.57 |\n| 07/28/2023 Local - Taxi - Shlomo Maza; 07/19/2023;
From/To: Office/Home ; Service Type: Uber;
Time: 20:12; working late on matter | 78.13 |\n| 07/28/2023 Computer Search (Other) | 83.52 |\n| 07/29/2023 Computer Search (Other) | 9.27 |\n| 07/30/2023 Computer Search (Other) | 8.10 |\n| 07/31/2023 Postage/Express Mail - First Class - US; | 60.42 |\n| Total Costs incurred and advanced | \\$4,863.56 |\n| Current Fees and Costs | \\$367,660.06 |\n| Total Balance Due - Due Upon Receipt | \\$367,660.06 |\n\n### Case 22-50073r-D0c1d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 13Page 5204 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369633\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$219,121.50\n\n| Costs incurred and advanced | 101,630.32 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$320,751.82 |\n| Total Balance Due - Due Upon Receipt | \\$320,751.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073r-D0c1d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 14Page 5205 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369633\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n### **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$219,121.50\n\n| Costs incurred and advanced | 101,630.52 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$320,751.82 |\n| Total Balance Due - Due Upon Receipt | \\$320,751.82 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073r-D0c1d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 14Page 5206 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Wan Kwok | | Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 | | | |\n|---------------------------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|----------|-----------|--------------|\n| 200 Park Avenue
New York, NY 10166 | | | Please Refer to
Invoice Number: 2369633 | | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2023 | | | | |\n| | | Asset Recovery Investigation and Litigation | | | | \\$219,121.50 |\n| Date | Initials | Description | | Hours | Rate | Amount |\n| B120 | | Asset Analysis and Recovery | | | | |\n| 07/13/2023 | LAD4 | Call with UBS team and Herbert Smith,
Pallas (Richardson) re: next steps in UK
litigation | | 0.50 | 1,860.00 | 930.00 |\n| | Subtotal: | B120 Asset Analysis and Recovery | | 0.50 | | 930.00 |\n| B155 | Court Hearings | | | | | |\n| 07/08/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 7/11/23 hearing | | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Prepare outline for June 12, 2023 hearing | | 0.20 | 1,625.00 | 325.00 |\n| 07/09/2023 | ECS1 | Prepare agenda for 7/11/23 hearing | | 0.30 | 1,015.00 | 304.50 |\n| 07/10/2023 | ECS1 | Prepare cheat sheet summarizing
information regarding Hudson Diamond
entities and their connection to Mei Guo
for the 7/11/23 hearing (1.4); correspond
with D. Barron about same (.1) | | 1.50 | 1,015.00 | 1,522.50 |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| 07/11/2023 | AB21 | Correspond with L. Despins regarding
reference materials for July 12, 2023 hearing
(0.1); correspond with J. Kuo regarding
same (0.1) | 0.20 | 1,625.00 | 325.00 | |\n| 07/11/2023 | ECS1 | Prepare hearing notes for July 11, 2023
hearing on Zeisler & Zeisler's motion to
withdraw as counsel to Hudson Diamond
NY | 0.70 | 1,015.00 | 710.50 | |\n| 07/11/2023 | AEL2 | Attend Zeisler Hudson Diamond motion to
withdraw hearing | 1.50 | 1,625.00 | 2,437.50 | |\n| 07/13/2023 | ECS1 | Prepare agenda for 7/18/23 hearing
regarding GTV and Saraca | 0.20 | 1,015.00 | 203.00 | |\n| 07/13/2023 | ECS1 | Review certain submissions to prepare for
7/18/23 hearings and pretrial conference in
Kwok case | 0.40 | 1,015.00 | 406.00 | |\n| 07/14/2023 | DM26 | Update draft 7/18/23 hearing agenda (.2);
prepare reference materials for hearing
regarding rule 2004 motion to compel as it
pertains to GTV, Saraca and attorney
Mitchell (.5) | 0.70 | 540.00 | 378.00 | |\n| 07/17/2023 | DM26 | Prepare reference materials for hearing
regarding GTV, Saraca and Mitchell (1.5);
correspond with E. Sutton regarding same
(.3); prepare supplemental reference
materials regarding HCHK for 7/18/23
hearing (.7) | 2.50 | 540.00 | 1,350.00 | |\n| 07/17/2023 | ECS1 | Review documents and evidentiary issues
for 7/18/23 hearings and pretrial
conference in Kwok case | 0.90 | 1,015.00 | 913.50 | |\n| 07/18/2023 | DEB4 | Conference with E. Sutton regarding
7/18/23 hearing, pending and upcoming
discovery, and forensic accountant care
package | 0.30 | 1,320.00 | 396.00 | |\n| 07/18/2023 | AEL2 | Attend hearing re: GTV and Saraca | 2.20 | 1,625.00 | 3,575.00 | |\n| | | Subtotal: B155 Court Hearings | 11.80 | | 13,049.50 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| B191 | General Litigation | | | | | |\n| 07/05/2023 | NAB | Assess pending litigation | 0.20 | 1,625.00 | 325.00 | |\n| 07/07/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 | |\n| 07/07/2023 | AEL2 | Call with N. Bassett re: upcoming
arguments in pending adversary
proceedings and open litigation matters | 0.40 | 1,625.00 | 650.00 | |\n| 07/07/2023 | NAB | Call with A. Luft regarding Bravo Luck,
Greenwich Land, HCHK, and case issues | 0.40 | 1,625.00 | 650.00 | |\n| 07/10/2023 | AB21 | Correspond with L. Despins regarding
hearsay rulings in Kwok case | 0.20 | 1,625.00 | 325.00 | |\n| 07/11/2023 | AEL2 | Meet with N. Bassett re: discovery and
litigation plan for upcoming matters | 0.50 | 1,625.00 | 812.50 | |\n| 07/11/2023 | NAB | Conference with A. Luft regarding strategic
issues related to pending discovery and
adversary proceedings | 0.50 | 1,625.00 | 812.50 | |\n| 07/12/2023 | NAB | Correspond with A. Luft regarding open
litigation issues, discovery, and next steps in
Greenwich Land and Mei Guo adversary
proceedings | 0.20 | 1,625.00 | 325.00 | |\n| 07/13/2023 | JK21 | Update appeals tracking chart | 0.90 | 540.00 | 486.00 | |\n| 07/15/2023 | NAB | Review email from W. Farmer regarding
appellate briefing and deadlines | 0.30 | 1,625.00 | 487.50 | |\n| 07/15/2023 | WCF | Review appellate dockets regarding July and
August briefing deadlines (.2); call with P.
Linsey (NPM) regarding same (.2);
correspond with N. Bassett and P. Linsey
regarding upcoming appellee briefs (.4) | 0.80 | 1,235.00 | 988.00 | |\n| 07/15/2023 | WCF | Correspond with E. Sutton and
regarding current adversary proceeding
deadlines and discovery planning | 0.30 | 1,235.00 | 370.50 | |\n| 07/18/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding foreign judgment enforcement
issue | 0.10 | 1,320.00 | 132.00 | |\n| 07/18/2023 | | Prepare issues/task list regarding pending
adversary proceedings | 0.80 | 815.00 | 652.00 | |\n| Date | Initials | Description | Hours | Rate | Amount | |\n| 07/19/2023 | AEL2 | Correspond with N. Bassett regarding
discovery and plan re: outstanding motions | 0.80 | 1,625.00 | 1,300.00 | |\n| 07/21/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 | |\n| 07/24/2023 | ECS1 | Call with W. Farmer and P. Linsey (NPM)
regarding upcoming adversary proceeding
and appellate filing/hearing dates and
deadlines | 0.30 | 1,015.00 | 304.50 | |\n| 07/24/2023 | WCF | Call with P. Linsey (NPM), E. Sutton
regarding issues/task list for adversary
proceedings and appeals (.3); analyze certain
issues discussed for next steps (.3) | 0.60 | 1,235.00 | 741.00 | |\n| 07/31/2023 | ECS1 | Call with and P. Linsey (NPM)
regarding upcoming adversary proceeding
and appeal filing deadlines | 0.10 | 1,015.00 | 101.50 | |\n| 07/31/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 | |\n| 07/31/2023 | AEL2 | Correspond with N. Bassett re: discovery
plan | 0.60 | 1,625.00 | 975.00 | |\n| 07/31/2023 | | Prepare litigation issues/task list for
pending adversary proceedings (.9); call with
E. Sutton and P. Linsey (NPM) regarding
same (.1) | 1.00 | 815.00 | 815.00 | |\n| 07/31/2023 | NAB | Correspond with A. Luft regarding litigation
issues/task list (.4); review updates on
appeals and pending litigation matters (.2) | 0.60 | 1,625.00 | 975.00 | |\n| | Subtotal: | B191 General Litigation | 10.80 | | 12,876.00 | |\n\n# Case 22-50073r-D0c1d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 14Page 5207 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5208 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5209 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n#### **B195 Non-Working Travel**\n\n| 07/11/2023 | NAB | Non-working travel from WDC to
Connecticut for M. Levine deposition (Bill
at 1/2 rate) | 1.50 | 812.50 | 1,218.75 |\n|------------|-----|----------------------------------------------------------------------------------------------|------|--------|----------|\n| 07/12/2023 | NAB | Non-working travel from New York to
WDC after M. Levine deposition (Bill at
1/2 rate) | 1.40 | 812.50 | 1,137.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5210 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------|----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 07/18/2023 | AEL2 | Travel back to NY from hearing in CT (Bill
at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n| Subtotal: B195 Non-Working Travel | | | 5.20 | | 4,225.00 |\n| B210 | Business Operations | | | | |\n| 07/18/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
update on Lady May II and next steps (0.1);
analyze same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding open invoice | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | AB21 | Review application for customs bond for
Lady May 2 (0.6); call with D. Bohonnon
regarding same (0.2); call with J. Reynolds
(Jay Reynolds) and D. Bohonnon regarding
same (0.2); correspond with L. Despins
regarding same (0.1); correspond with D.
Johnson (Edmiston) regarding same (0.1);
correspond with J. Reynolds regarding same
(0.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/24/2023 | AB21 | Review Newport dockage fee statement | 0.10 | 1,625.00 | 162.50 |\n| 07/28/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding Yachtzoo invoice | 0.10 | 1,625.00 | 162.50 |\n| 07/31/2023 | AB21 | Correspond with L. Despins regarding
update on Lady May II (0.1); correspond
with R. Stockil (Yachtzoo) regarding open
invoices (0.1) | 0.20 | 1,625.00 | 325.00 |\n| Subtotal: B210 Business Operations | | | 2.10 | | 3,412.50 |\n| B261 | Investigations | | | | |\n| 07/02/2023 | | Prepare summary of informant's email
regarding Kwok's associates and activities | 1.30 | 815.00 | 1,059.50 |\n| 07/03/2023 | DM26 | Research regarding certain potential Rule
2004 targets | 1.70 | 540.00 | 918.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5211 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Page 6 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | DEB4 | Correspond with A. Luft regarding U.S.
Trustee filing on Hudson Diamond | 0.30 | 1,320.00 | 396.00 |\n| 07/03/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.70 | 1,015.00 | 710.50 |\n| 07/05/2023 | DEB4 | Correspond with
regarding
informant email | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | DEB4 | Conference with A. Luft and E. Sutton
regarding Hudson Diamond and Zeisler
withdrawal as counsel | 0.40 | 1,320.00 | 528.00 |\n| 07/05/2023 | DEB4 | Correspond with A. Luft regarding 3
Columbus items | 0.20 | 1,320.00 | 264.00 |\n| 07/05/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.30 | 1,015.00 | 304.50 |\n| 07/05/2023 | ECS1 | Call with C. Fornos (Pillsbury), A. Luft, and
W. Farmer regarding G Club operations
rule 2004 production and concerns relating
to confidentiality (.3); review issues and
notes to prepare for same (.1); follow up
call with A. Luft and W. Farmer regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Meet and confer call with P. Pileggi (Arent
Fox), A. Luft in connection with Yossi
Almani's rule 2004 requests (.4); follow up
call with A. Luft regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Prepare statement and reservation of rights
in connection with Zeisler's motion to
withdraw as Hudson Diamond NY's
counsel (1.7); call with A. Luft and D.
Barron re same (.4) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/05/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.20 | 1,015.00 | 203.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5212 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Page 7 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | AEL2 | Call with D. Barron and E. Sutton re:
responsive filing re: rule 2004/Hudson
Diamond withdrawal | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Correspond with D. Barron re: outstanding
rule 2004 investigative requests and next
steps | 0.30 | 1,625.00 | 487.50 |\n| 07/05/2023 | AEL2 | Revise reply re: Hudson Diamond rule 2004
motion | 0.80 | 1,625.00 | 1,300.00 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for G Club
(C. Fornos, Pillsbury), E. Sutton, and W.
Farmer regarding G Club rule 2004 requests
and confidentiality (.3); follow up call with
W. Farmer, E. Sutton regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Prepare notes for meet and confer with Y.
Almani | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for Y. Almani
(P. Pileggi, Arent Fox), E. Sutton in
connection with rule 2004 requests (.4);
follow up call with E. Sutton regarding
same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/05/2023 | AEL2 | Analyze and summarize rule 2004 meetings
with Y. Almani, G Club | 1.20 | 1,625.00 | 1,950.00 |\n| 07/05/2023 | | Prepare summary of information relating to
Kwok's drivers, bodyguards and key
associates provided by informant | 0.60 | 815.00 | 489.00 |\n| 07/05/2023 | NAB | Email with A. Luft and L. Despins
regarding Hudson Diamond discovery
issues and related motion to withdraw as
counsel (.3); review U.S. Trustee response
to same (.1); prepare parts of outline for M.
Levine rule 2004 deposition (.7) | 1.10 | 1,625.00 | 1,787.50 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | WCF | Attend call with C. Fornos (GClub), E.
Sutton, A. Luft regarding motion to compel
compliance with Rule 2004 subpoena (.3);
follow-up call with E. Sutton and A. Luft
regarding same (.1); analyze G-Club and
HCHK Master Services agreement | 1.00 | 1,235.00 | 1,235.00 |\n| | | regarding Rule 2004 data issues (.5);
correspond with A. Luft and E. Sutton
regarding HCHK Master Services
agreement (.1) | | | |\n| 07/06/2023 | ECS1 | Review information and update notes
regarding Kwok affiliates and assets, their
connections to Kwok, and related corporate
information | 0.30 | 1,015.00 | 304.50 |\n| 07/06/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | ECS1 | Prepare sixth supplemental omnibus rule
2004 motion (.4); correspond with D.
Barron and A. Luft about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and subpoenas | 0.40 | 1,015.00 | 406.00 |\n| 07/06/2023 | AEL2 | Correspond with R. Connelly and N.
Bassett re: ACASS rule 2004 information | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | AEL2 | Correspond with E. Sutton re: Cao rule
2004 discovery | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | DEB4 | Correspond with A. Luft regarding forensic
accountant | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare topic outline for M. Levine Rule
2004 deposition | 0.90 | 1,015.00 | 913.50 |\n| 07/07/2023 | AEL2 | Correspond with N. Bassett re: potential
RICO claims | 0.30 | 1,625.00 | 487.50 |\n| 07/07/2023 | | Review information related to Kwok's
operations and associates sent by
informants | 0.70 | 815.00 | 570.50 |\n| 07/07/2023 | NAB | Review key documents for M. Levine rule
2004 deposition (.3); email with E. Sutton
regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/16/23 22:05:06 14Page 5214 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/08/2023 | ECS1 | Review and prepare documents for M.
Levine Rule 2004 deposition | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Review documents related to Hudson
Diamond discovery dispute (.2); continue to
review key documents for M. Levine rule
2004 deposition (.4) | 0.60 | 1,625.00 | 975.00 |\n| 07/09/2023 | AEL2 | Analyze supporting papers and exhibits re:
Hudson Diamond motion | 0.90 | 1,625.00 | 1,462.50 |\n| 07/09/2023 | AEL2 | Analyze proposed RICO claim | 0.40 | 1,625.00 | 650.00 |\n| 07/09/2023 | NAB | Correspond with A. Luft regarding hearing
on Hudson Diamond discovery (.1); review
submissions relating to same (.4); prepare
parts of outline for M. Levine rule 2004
deposition (1.2); email with E. Sutton and
W. Farmer regarding same and topics for
same (.6); email with M. Levine regarding
same (.2) | 2.50 | 1,625.00 | 4,062.50 |\n| 07/10/2023 | DEB4 | Review and prepare documents for Hudson
Diamond hearing | 0.50 | 1,320.00 | 660.00 |\n| 07/10/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond documents and Zeisler motion to
withdraw as counsel | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond issues and Zeisler motion to
withdraw as counsel | 0.60 | 1,320.00 | 792.00 |\n| 07/10/2023 | DEB4 | Conferences with E. Sutton regarding
Hudson Diamond issues and Zeisler | 0.40 | 1,320.00 | 528.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/10/2023 | ECS1 | Prepare exhibits for M. Levine rule 2004
deposition | 0.10 | 1,015.00 | 101.50 |\n| 07/10/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.60 | 1,015.00 | 609.00 |\n| 07/10/2023 | AEL2 | Call with D. Barron re: arguments related to
Zeisler Hudson Diamond withdrawal | 0.60 | 1,625.00 | 975.00 |\n| 07/10/2023 | AEL2 | Correspond with N. Bassett re: Zeisler
Hudson Diamond withdrawal arguments | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AEL2 | Analyze submissions related to Zeisler
Hudson Diamond motion to withdraw | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | AEL2 | Review underlying arguments and testimony
for Zeisler Hudson Diamond withdrawal
hearing | 1.60 | 1,625.00 | 2,600.00 |\n| 07/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Capital One production | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Correspond with W. Farmer regarding M.
Levine rule 2004 deposition | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with A. Luft regarding Hudson
Diamond transfers | 0.40 | 1,320.00 | 528.00 |\n| 07/11/2023 | DEB4 | Correspond with E. Sutton regarding M.
Levine rule 2004 deposition | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | ECS1 | Analyze documents and related topics for
M. Levine Rule 2004 deposition | 1.30 | 1,015.00 | 1,319.50 |\n| 07/11/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.70 | 1,015.00 | 710.50 |\n| 07/11/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 requests
and meet and confers | 0.30 | 1,015.00 | 304.50 |\n| 07/11/2023 | AEL2 | Draft talking points re: Zeisler Hudson
Diamond withdrawal motion for hearing | 1.80 | 1,625.00 | 2,925.00 |\n| 07/11/2023 | AEL2 | Analyze cases and arguments to prepare for
Zeisler Hudson Diamond withdrawal oral
argument | 0.70 | 1,625.00 | 1,137.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/11/2023 | NAB | Correspond with W. Farmer regarding
preparations for M. Levine Rule 2004
deposition and additional issues (.4); review
case law on certain M. Levine deposition
topics (.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/11/2023 | WCF | Analyze Philips Nizer and Elliot Kwok law
firm documents regarding deposition of M.
Levine (4.3); draft deposition outline
regarding M. Levine and Elliot Kwok Rule
2004 deposition (2.9) | 7.20 | 1,235.00 | 8,892.00 |\n| 07/12/2023 | DEB4 | Follow up correspondence with J. Voss
(FRA) regarding investigation | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | DEB4 | Conference with J. Voss (FRA) and A. Luft
regarding forensic accounting investigation | 0.60 | 1,320.00 | 792.00 |\n| 07/12/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/12/2023 | ECS1 | Analyze additional topics and related
documents for M. Levine Rule 2004
deposition | 0.70 | 1,015.00 | 710.50 |\n| 07/12/2023 | AEL2 | Prepare outline for forensic accountant
interview (.3); interview J. Voss with D.
Barron re: forensic accounting assignment
(.6) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Review report from N. Bassett re: Lamp
Capital counsel deposition | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | | Review and summarize informant's email
on Himalaya and Kwok's associates | 0.50 | 815.00 | 407.50 |\n| 07/12/2023 | NAB | Review and revise draft outline for M.
Levine deposition (1.1); conference with W.
Farmer regarding same (.2); attend
deposition of M. Levine (2.5); follow-up
conversation with W. Farmer regarding
same (.3) | 4.10 | 1,625.00 | 6,662.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/12/2023 | WCF | Supplement outlines for Rule 2004
deposition of M. Levine and Elliot Kwok
Levine law firm (1.6); conference with N.
Bassett regarding same (.2); take Rule 2004
deposition of M. Levine and Elliot Kwok
Levine law firm (2.5); follow up conference
with N. Bassett regarding same (.3) | 4.60 | 1,235.00 | 5,681.00 |\n| 07/13/2023 | DEB4 | Analyze documents related to Kwok
investigation | 0.80 | 1,320.00 | 1,056.00 |\n| 07/13/2023 | DEB4 | Correspond with
regarding
informant email | 0.20 | 1,320.00 | 264.00 |\n| 07/13/2023 | | Review informant's email on HCHK and
farm loan project | 0.20 | 815.00 | 163.00 |\n| 07/14/2023 | DEB4 | Correspond with L Despins regarding
Himalaya Farms | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | DEB4 | Correspond with
regarding tipster
information | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.50 | 1,015.00 | 507.50 |\n| 07/14/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | ECS1 | Prepare outline and cheat sheet in
connection with Aaron Mitchell's testimony
related to order to show cause why GTV
and Saraca should not be held in contempt
(2.0); correspond with A. Luft about same
(.2) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/14/2023 | ECS1 | Prepare documents and notes for 7/18/23
hearings and pretrial conference in Kwok
case | 0.80 | 1,015.00 | 812.00 |\n| 07/14/2023 | | Review documents on Relativity in
connection with Aaron Mitchell, GTV and
Saraca | 1.10 | 815.00 | 896.50 |\n| 07/15/2023 | AG30 | Review F. Lawall and A. Mitchell
production for documents reflecting
significant transfers or specific discussions | 2.80 | 915.00 | 2,562.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/15/2023 | | Review and summarize informant's email
on the farms, farm loan project, shell
companies and Kwok's associates | 1.20 | 815.00 | 978.00 |\n| 07/15/2023 | | Review production from Francis Lawall on
Relativity regarding Aaron Mitchell's
connection with GTV and Saraca | 2.50 | 815.00 | 2,037.50 |\n| 07/16/2023 | AG30 | Review documents from rule 2004
productions in connection with contempt
motion | 2.00 | 915.00 | 1,830.00 |\n| 07/16/2023 | ECS1 | Prepare parts of outline in connection with
Aaron Mitchell's testimony for order to
show cause why GTV and Saraca should
not be held in contempt | 2.00 | 1,015.00 | 2,030.00 |\n| 07/16/2023 | | Correspond with L. Despins on informant's
email about Himalaya Farms | 0.10 | 815.00 | 81.50 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding
Hudson Diamond contempt order | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with A. Luft regarding A.
Mitchell cross examination (2.1); prepare
parts of outline for same (2.4) | 4.50 | 1,320.00 | 5,940.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
Himalaya Farms | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding ROLF | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 07/17/2023 | ECS1 | Continue to prepare outline in connection
with Aaron Mitchell's testimony related to
order to show cause why GTV and Saraca
should not be held in contempt (2.4);
correspond with D. Barron about same (.5) | 2.90 | 1,015.00 | 2,943.50 |\n| 07/17/2023 | ECS1 | Review Rule of Law entities production of
bank account information (.7); prepare
summary of same for D. Barron (.2);
correspond with P. Linsey (NPM) regarding | 1.10 | 1,015.00 | 1,116.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/17/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 1.10 | 1,015.00 | 1,116.50 |\n| 07/17/2023 | AEL2 | Meet with D. Barron re: questioning of
Aaron Mitchell re: GTV and Saraca (2.1);
prepare part of cross examination for same
(.3); review legal arguments in briefs
regarding same (.5) | 2.90 | 1,625.00 | 4,712.50 |\n| 07/17/2023 | | Review and summarize informant's email
on farm activities and key Kwok associates | 0.60 | 815.00 | 489.00 |\n| 07/17/2023 | | Correspond with E. Sutton on exhibit list
for the GTV, Saraca and Aaron Mitchell
contempt hearing | 0.10 | 815.00 | 81.50 |\n| 07/17/2023 | NAB | Correspond with A. Luft regarding
preparations for 7/18/23 hearing and A.
Mitchell examination | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | DEB4 | Correspond with A. Luft regarding A.
Mitchell documents | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | ECS1 | Prepare exhibits for hearing on order to
show cause why GTV and Saraca should
not be held in contempt in connection with
the motion to compel | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | ECS1 | Discussions with UnitedLex about Kwok
discovery database | 0.30 | 1,015.00 | 304.50 |\n| 07/18/2023 | ECS1 | Call with D. Barron regarding 7/18/23
hearing, discovery in adversary proceedings,
and forensic accountant retention | 0.30 | 1,015.00 | 304.50 |\n| 07/18/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.60 | 1,015.00 | 609.00 |\n| 07/18/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.90 | 1,015.00 | 913.50 |\n| 07/18/2023 | AEL2 | Review and supplement cross examination
outline for A. Mitchell | 3.80 | 1,625.00 | 6,175.00 |\n| 07/18/2023 | AEL2 | Call with N. Bassett re: A. Mitchell cross
examination | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | AEL2 | Call with N. Bassett re: HCHK and A.
Mitchell hearing | 0.50 | 1,625.00 | 812.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/18/2023 | NAB | Call with A. Luft regarding prep for hearing
and cross examination of Aaron Mitchell in
connection with discovery dispute (.4); call
with A. Luft regarding HCHK and A.
Mitchell hearing (.5); correspond with L.
Despins regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/19/2023 | DEB4 | Correspond with N. Bassett regarding UAE
issues | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding EY discovery | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with A. Bongartz regarding
Kwok fee disclosure | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Correspond with L. Despins regarding
Kwok fee disclosures | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.50 | 1,015.00 | 507.50 |\n| 07/19/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 1.30 | 1,015.00 | 1,319.50 |\n| 07/19/2023 | ECS1 | Prepare document review protocol in
connection with G Club document
production (2.5); correspond with W.
Farmer and
about same (.3) | 2.80 | 1,015.00 | 2,842.00 |\n| 07/20/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
requests and subpoenas (.1); call with P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information (.1);
call with P. Linsey (NPM) regarding same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Call with Ross Fingold (counsel to Nodal
Partners) regarding service of rule 2004
subpoena (.1); email Ross Fingold regarding
same (.1) | 0.20 | 1,015.00 | 203.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/20/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion
(.1); call with P. Linsey (NPM) about same
(.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/20/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.3); correspond with A.
Ganapathi and J. Kuo about same (.3) | 0.60 | 1,015.00 | 609.00 |\n| 07/21/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 request | 0.10 | 1,015.00 | 101.50 |\n| 07/21/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/21/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.1); correspond with
UnitedLex regarding same (.3) | 0.40 | 1,015.00 | 406.00 |\n| 07/21/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/21/2023 | WCF | Revise G-Club rule 2004 document review
protocol | 0.80 | 1,235.00 | 988.00 |\n| 07/22/2023 | AEL2 | Edit sixth supplemental rule 2004 motion | 1.10 | 1,625.00 | 1,787.50 |\n| 07/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 1.30 | 540.00 | 702.00 |\n| 07/24/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.20 | 1,015.00 | 203.00 |\n| 07/24/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/24/2023 | ECS1 | Prepare care package with and summarizing
bank accounts and statements produced in
Kwok discovery (.2); correspond with A.
Ganapathi and D. Mohamed about same
(.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/24/2023 | AEL2 | Correspond with D. Barron and E. Sutton
re: sixth supplemental rule 2004 motion
edits | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | | Review information regarding certain
informants | 0.20 | 815.00 | 163.00 |\n| 07/24/2023 | | Review informant's emails on Kwok related
entities and persons | 1.50 | 815.00 | 1,222.50 |\n| 07/25/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 1.40 | 540.00 | 756.00 |\n| 07/25/2023 | DEB4 | Correspond with regarding witness
email | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Correspond with A. Ganapathi, , D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 07/25/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | | Prepare spreadsheet summary of bank
statements on Relativity for forensic
accounting analysis | 4.00 | 815.00 | 3,260.00 |\n| 07/26/2023 | AG30 | Prepare summary of bank account
information for forensic analyst | 3.50 | 915.00 | 3,202.50 |\n| 07/26/2023 | DEB4 | Correspond with E. Sutton regarding next
rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 07/26/2023 | DEB4 | Correspond with regarding update
email to L. Despins on informant
intelligence | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | DEB4 | Correspond with L. Despins regarding | 0.20 | 1,320.00 | 264.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/26/2023 | DEB4 | Analyze contempt decision | 0.80 | 1,320.00 | 1,056.00 |\n| 07/26/2023 | DEB4 | Correspond with S. Maza
turnover issues | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | ECS1 | Correspond with A. Ganapathi, , D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.10 | 1,015.00 | 101.50 |\n| 07/26/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (1.2); correspond with D. Barron
regarding same (.2) | 1.40 | 1,015.00 | 1,421.00 |\n| 07/26/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 07/26/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/26/2023 | JK21 | Prepare parts of forensic accountant bank
spreadsheet | 3.10 | 540.00 | 1,674.00 |\n| 07/26/2023 | LAD4 | Read contempt ruling (.50);
analyze/comment on RICO issues (2.90) | 3.40 | 1,860.00 | 6,324.00 |\n| 07/26/2023 | | Prepare parts of spreadsheet regarding bank
statements for forensic analysis | 3.00 | 815.00 | 2,445.00 |\n| 07/26/2023 | NAB | Review debtor discovery contempt decision
(.4); call with L. Despins regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/27/2023 | DEB4 | Correspond with
regarding
informant email | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (1.1); correspond with D. Barron
regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 07/27/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/27/2023 | ECS1 | Correspond with A. Ganapathi, , D.
Mohamed and UnitedLex regarding bank
accounts and statements produced in Kwok
discovery | 0.20 | 1,015.00 | 203.00 |\n| 07/27/2023 | JK21 | Prepare parts of forensic accountant bank | 2.00 | 540.00 | 1,080.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/27/2023 | | Review information on Yaqin Li, witness
who testified for Kwok at preliminary
injunction hearing | 0.30 | 815.00 | 244.50 |\n| 07/27/2023 | | Review G Club production for information
about Yumei Hao for the sixth
supplemental Rule 2004 motion | 1.30 | 815.00 | 1,059.50 |\n| 07/27/2023 | NAB | Review information related to witness who
testified at protests preliminary injunction
hearing and potential relevant case
developments related to same (.3);
correspond with L. Despins regarding same
(.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/28/2023 | DEB4 | Correspond with N. Bassett regarding
Kwok follower witness | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | ECS1 | Review document production and
summarize bank accounts and statements
produced in Kwok discovery for forensic
accountant (3.4); correspond with D.
Mohamed about same (.1) | 3.50 | 1,015.00 | 3,552.50 |\n| 07/28/2023 | ECS1 | Review and summarize documents
produced in response to Rule 2004 requests | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.10 | 1,015.00 | 101.50 |\n| 07/28/2023 | ECS1 | Prepare summary of certain financial
transactions of the Debtor and his affiliates
in connection with meet and confers with
rule 2004 discovery targets (.8); call with P.
Linsey (NPM) regarding same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/28/2023 | | Prepare summary of informant email on
GTV, HCHK | 0.70 | 815.00 | 570.50 |\n| 07/28/2023 | | Review information on Yaqin Li, witness
who testified in preliminary injunction
hearing | 0.50 | 815.00 | 407.50 |\n| 07/28/2023 | NAB | Review order to show cause regarding
Hudson Diamond discovery (.2);
correspond with L. Despins regarding same
(.1) | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/30/2023 | DM26 | Prepare parts of bank statements
spreadsheet for forensic accountant | 2.50 | 540.00 | 1,350.00 |\n| 07/30/2023 | DEB4 | Correspond with
regarding
informant emails (0.1); correspond with N.
Bassett regarding potential disqualification
of Yvette Wang's criminal counsel (0.1);
review L. Despins emails regarding
informant information (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 07/30/2023 | DEB4 | Correspond with
regarding
informant emails (1.0); correspond with L.
Despins and N. Bassett regarding
formerfedsgroup.com (0.1) | 1.10 | 1,320.00 | 1,452.00 |\n| 07/31/2023 | DEB4 | Review email from
regarding
witness in UK | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
Kroll care package | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Conference with E. Sutton regarding
documents and spreadsheet for forensic
accountant | 0.20 | 1,320.00 | 264.00 |\n| 07/31/2023 | DEB4 | Correspond with L. Despins regarding
additional rule 2004 targets | 0.20 | 1,320.00 | 264.00 |\n| 07/31/2023 | ECS1 | Prepare response to Rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.10 | 1,015.00 | 101.50 |\n| 07/31/2023 | ECS1 | Prepare chart and summary of bank
accounts and statements produced in Kwok
discovery for forensic accountant (3.3); call
with D. Barron regarding same (.2);
correspond with D. Barron regarding same
(.2) | 3.70 | 1,015.00 | 3,755.50 |\n| 07/31/2023 | JK21 | Prepare parts of bank statements
spreadsheet for forensic accountant | 4.40 | 540.00 | 2,376.00 |\n| 07/31/2023 | | Review Nicole Tsai's July 29 livestream on
Kwok and Yvette Wang and their new legal
team | 1.40 | 815.00 | 1,141.00 |\n| | Subtotal: | B261 Investigations | 162.20 | | 182,711.00 |\n\n- 07/10/2023 DEB4 Conference with A. Luft regarding Hudson 07/10/2023 DEB4 Conferences with E. Sutton regarding motion to withdraw as counsel 07/10/2023 DEB4 Analyze Hudson Diamond/Zeisler withdrawal documents 0.80 1,320.00 1,056.00 07/10/2023 ECS1 Review and summarize transcripts in connection with Zeisler & Zeisler's motion to withdraw as counsel to Hudson Diamond NY (.9); prepare documents and hearing notes for 7/11/23 hearing 3.50 1,015.00 3,552.50\n\t- regarding same (2.0); calls with D. Barron\n\t\t- about same (.4); correspond with D. Mohamed about same (.2)\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/16/23 22:05:06 15Page 5215 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nsame (.2)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\ninformant email\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nspreadsheet\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5226 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Date | | Initials | Description | | | Hours | Rate | Amount |\n|------------|---------------------|----------------------|-------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------|----------|-----------|\n| B262 | | Contempt Proceedings | | | | | | |\n| 07/24/2023 | | NAB | | Analyze arguments for Mei Guo discovery
sanctions appeal (.4); call with P. Linsey
(NPM), W. Farmer regarding same (.4) | | 0.80 | 1,625.00 | 1,300.00 |\n| | 07/24/2023
WCF | | | Call with P. Linsey (NPM), D. Carnelli and
N. Bassett regarding sanctions and
contempt order appeal (.4); prepare notes
regarding next steps (.1) | | 0.50 | 1,235.00 | 617.50 |\n| | | Subtotal: | | B262 Contempt Proceedings | | 1.30 | | 1,917.50 |\n| Total | | | 193.90 | | | 219,121.50 | | |\n| | | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | | Luc A. Despins | | Partner | 3.90 | | 1,860.00 | 7,254.00 |\n| NAB | Nicholas A. Bassett | | | Partner | 15.20 | | 1,625.00 | 24,700.00 |\n| NAB | Nicholas A. Bassett | | Partner | 2.90 | | 812.50 | 2,356.25 | |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 27.10 | | 1,625.00 | 44,037.50 |\n| AEL2 | | Luft, Avi E. | | Of Counsel | 2.30 | | 812.50 | 1,868.75 |\n| AB21 | | Alex Bongartz | | Of Counsel | 2.50 | | 1,625.00 | 4,062.50 |\n| DEB4 | | Douglass E. Barron | | Associate | 16.80 | | 1,320.00 | 22,176.00 |\n\nWCF Will C. Farmer Associate 15.80 1,235.00 19,513.00 ECS1 Ezra C. Sutton Associate 53.80 1,015.00 54,607.00 AG30 Anuva V. Ganapathi Associate 8.30 915.00 7,594.50\n\nJK21 Jocelyn Kuo Paralegal 11.60 540.00 6,264.00 DM26 David Mohamed Paralegal 10.10 540.00 5,454.00\n\nAssociate 23.60 815.00 19,234.00\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5227 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/12/2023 | Photocopy Charges | 552.00 | 0.08 | 44.16 |\n| 07/18/2023 | Photocopy Charges | 714.00 | 0.08 | 57.12 |\n| 07/01/2023 | Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202306-1 Dated 07/01/23, TLO Charges
for June 01, 2023 - June 30, 2023 - TruLookup US
Business Search Advanced/Person
Search/Comprehensive Report/. | | | 220.00 |\n| 07/01/2023 | Westlaw | | | 47.56 |\n| 07/02/2023 | Lexis/On Line Search | | | 53.90 |\n| 07/02/2023 | Westlaw | | | 190.23 |\n| 07/03/2023 | Lexis/On Line Search | | | 15.04 |\n| 07/03/2023 | Lexis/On Line Search | | | 468.65 |\n| 07/03/2023 | Westlaw | | | 71.34 |\n| 07/03/2023 | Computer Search (Other) | | | 1.08 |\n| 07/04/2023 | Computer Search (Other) | | | 1.08 |\n| 07/05/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163273; 07/05/2023; ; NA; 1
WORLD TRADE CTR; NEW YORK, NY 10007 ;
1ZA6T1631299407428 (MAN) | | | 16.67 |\n| 07/05/2023 | Lexis/On Line Search | | | 56.16 |\n| 07/05/2023 | Westlaw | | | 47.56 |\n| 07/05/2023 | Westlaw | | | 71.34 |\n| 07/05/2023 | Computer Search (Other) | | | 1.08 |\n| 07/06/2023 | Airfare - Nick Bassett; 06/26/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client | | | 213.90 |\n| 07/06/2023 | Travel Expense - Meals - Nick Bassett; 06/26/2023;
Restaurant: Big Bowl; City: Arlington, VA; Lunch;
Number of people: 1; Travel to NY/CT to meet
with client | | | 23.38 |\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5228 of\n\n486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 23 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| 07/06/2023 Travel Expense - Meals - Nick Bassett; 06/27/2023;
Restaurant: Spotted Horse Tavern; City: Shelton,
CT; Dinner; Number of people: 1; Travel to
NY/CT to meet with client | 40.00 | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/06/2023 Lodging - Nick Bassett; 06/28/2023; Hotel:
Marriott; City: Shelton, CT; Check-in date:
06/26/2023; Check-out date: 06/28/2023; Travel to
NY/CT to meet with client | 469.72 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: meeting/hotel; Service
Type: Uber; Time: 17:12; Travel to NY/CT to meet
with client | 12.91 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: hotel/dinner; Service Type:
Uber; Time: 18:26; Travel to NY/CT to meet with
client | 13.91 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 09:38; Travel to NY/CT to meet
with client | 14.92 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/27/2023; From/To: dinner/hotel; Service Type:
Uber; Time: 21:03; Travel to NY/CT to meet with
client | 14.97 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: hotel/meeting; Service
Type: Uber; Time: 08:11; Travel to NY/CT to meet
with client | 15.93 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/26/2023; From/To: home/airport; Service
Type: Uber; Time: 18:41; Travel to NY/CT to meet
with client | 16.93 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/26/2023; From/To: airport/hotel; Service Type:
Uber; Time: 21:15; Travel to NY/CT to meet with
client | 201.15 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: office/meeting; Service
Type: Uber; Time: 12:47; Travel to NY/CT to meet
with client | 21.92 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Travel to NY/CT to meet with client-
MTA ticket; Service Charge | 25.00 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Travel to NY/CT to meet with client-
MTA ticket | 26.00 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; Rail: Amtrak; Travel to NY/CT to
meet with client-NYP to WAS | 337.00 | |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;
06/28/2023; From/To: train station/home; Service
Type: Uber; Time: 16:03; Travel to NY/CT to meet
with client | 48.95 | |\n| 07/06/2023 Local - Meals - Nick Bassett; 06/28/2023;
Restaurant: Birch Coffee; City: New York; Coffee;
Number of people: 1; Travel to NY/CT to meet
with client | 4.81 | |\n| 07/06/2023 Vendor Expense - Nick Bassett; 06/26/2023; Travel
to NY/CT to meet with client; Baggage Fee | 35.00 | |\n| 07/06/2023 Lexis/On Line Search | 421.28 | |\n| 07/06/2023 Lexis/On Line Search | 56.17 | |\n| 07/06/2023 Westlaw | 102.30 | |\n| 07/06/2023 Westlaw | 118.89 | |\n| 07/06/2023 Computer Search (Other) | 1.08 | |\n| 07/06/2023 Computer Search (Other) | 7.02 | |\n| 07/07/2023 Computer Search (Other) | 1.08 | |\n| 07/09/2023 Westlaw | 71.34 | |\n| 07/10/2023 Westlaw | 118.89 | |\n| 07/10/2023 Computer Search (Other) | 1.08 | |\n| 07/11/2023 Lexis/On Line Search | 84.26 | |\n| 07/11/2023 Westlaw | 23.78 | |\n| 07/11/2023 | Computer Search (Other) | 0.18 |\n| 07/11/2023 | Computer Search (Other) | 2.61 |\n| 07/12/2023 | Computer Search (Other) | 2.70 |\n| 07/13/2023 | Computer Search (Other) | 2.61 |\n| 07/14/2023 | Computer Search (Other) | 0.90 |\n| 07/17/2023 | Computer Search (Other) | 0.72 |\n| 07/18/2023 | Westlaw | 23.78 |\n| 07/18/2023 | Computer Search (Other) | 0.90 |\n| 07/19/2023 | Airfare - Nick Bassett; 07/10/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 601.41 |\n| 07/19/2023 | Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Mystik Masala; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 12.37 |\n| 07/19/2023 | Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Lebanese Taverna Express; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 6.57 |\n| 07/19/2023 | Travel Expense - Meals - Nick Bassett; 07/12/2023;
Restaurant: LGA Hunt and Fish Club; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 8.95 |\n| 07/19/2023 | Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;
City: New York; Check-in date: 07/11/2023; Check
out date: 07/12/2023; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 230.67 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: home/DCA; Service Type:
Uber; Time: 06:45; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.00 | |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:24; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.45 | |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:25; Travel to NY/CT
to meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 108.33 | |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: PH/LGA; Service Type:
Uber; Time: 14:15; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 38.49 | |\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 | |\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 | |\n| 07/19/2023 Westlaw | 269.31 | |\n| 07/19/2023 Computer Search (Other) | 0.90 | |\n| 07/20/2023 Computer Search (Other) | 0.81 | |\n| 07/21/2023 Computer Search (Other) | 0.99 | |\n| 07/25/2023 Westlaw | 95.12 | |\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5229 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan\n\nKwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5230 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nCase 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5231 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan\n\nKwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073r-D0c12256 Filed 10/16/23-1Entered 10/16/23 22:05:06 16Page 5232 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |\n|---------------------------------------------------------|\n| Kwok |\n| 50687-00002 |\n| Invoice No. 2369633 |\n\n| 07/26/2023 Local - Taxi - Douglass Barron; 07/18/2023;
From/To: Office/Home ; Service Type: Lyft; Time:
02:37; working late on Kwok matter | 33.74 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/26/2023 Attorney Service - Serving By Irving Inc., Invoice#
YL-4015A Dated 07/26/23, two services of First
Set of Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng | 575.00 |\n| 07/26/2023 Westlaw | 142.66 |\n| 07/28/2023 Local - Meals - Douglass Barron; 07/18/2023;
Restaurant: Han Dynasty; City: New York ; Dinner;
Number of people: 1; Working late on Kwok matter | 34.29 |\n| 07/28/2023 Local - Parking - Luc Despins; 06/27/2023; Parking
at courthouse for KWOK hearing | 13.00 |\n| 07/28/2023 Local - Parking - Luc Despins; 05/30/2023; Parking
at courthouse for KWOK hearing | 6.00 |\n| 07/31/2023 Airfare - Will Farmer; 07/10/2023; From/To:
LAX/JFK/JFK/LAX; Airfare Class: Economy;
Travel to and from NYC for a deposition; Delta
Airlines | 775.80 |\n| 07/31/2023 Lodging - Will Farmer; 07/13/2023; Hotel:
Hampton Inn; City: New York; Check-in date:
07/11/2023; Check-out date: 07/13/2023; Travel to
and from NYC for a deposition | 819.44 |\n| 07/31/2023 Taxi/Ground Transportation - Will Farmer;
07/14/2023; From/To: hotel/airport; Service Type:
Taxi; Time: 14:00; Travel to and from NYC for a
deposition; First City Cab Corp | 102.66 |\n| 07/31/2023 Taxi/Ground Transportation - Will Farmer;
07/11/2023; From/To: airport/hotel; Service Type:
Taxi; Time: 14:00; Travel to and from NYC for a
deposition; NYC Taxi | 98.41 |\n| 07/31/2023 Travel Expense - Parking - Will Farmer;
07/15/2023; Travel to and from NYC for a
deposition; LAX Smartparking - Parking at LAX for
Tuesday - Thursday 7/11/23 – 7/13/23 | 104.99 |\n\n# Case 22-50073r-D0c12256 Filed 10/16/23-1Entered 10/16/23 22:05:06 16Page 5233 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2369633 | |\n\n| 07/31/2023 Travel Expense - Parking - Will Farmer;
07/15/2023; Travel to and from NYC for a
deposition; Economy LAX Smart Parking -
extension parking fee at LAX | 68.00 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 07/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice#
088560 Dated 07/31/23, UnitedLex – DSAI July
2023 Charges – Outside Professional Services | 93,448.02 |\n| 07/31/2023 Vendor Expense - Will Farmer; 07/14/2023; Travel
to and from NYC for a deposition; Delta Airlines -
Additional Delta flight change fee; Service Charge | 10.00 |\n| 07/31/2023 Vendor Expense - Will Farmer; 07/13/2023; Travel
to and from NYC for a deposition; Delta Airlines –
Flight change Fee; Service Charge | 48.00 |\n| Total Costs incurred and advanced | \\$101,630.32 |\n| Current Fees and Costs | \\$320,751.82 |\n| Total Balance Due - Due Upon Receipt | \\$320,751.82 |\n\n### Case 22-50073r-D0c12256 Filed 10/16/23-1Entered 10/16/23 22:05:06 16Page 5234 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369634\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$2,431.00\n\n| Costs incurred and advanced | 955.62 |\n|---------------------------------------------|-------------------|\n| Current Fees and Costs Due | \\$3,386.62 |\n| Total Balance Due - Due Upon Receipt | \\$3,386.62 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073r-D0c12256 Filed 10/16/23-1Entered 10/16/23 22:05:06 17Page 5235 of 486\n\n## PAUL\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369634\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$2,431.00\n\n| Costs incurred and advanced | 955.62 |\n|---------------------------------------------|-------------------|\n| Current Fees and Costs Due | \\$3,386.62 |\n| Total Balance Due - Due Upon Receipt | \\$3,386.62 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5236 of 486\n\n\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369634 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Other Litigation \\$2,431.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | General Litigation | | | | |\n| 07/03/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.30 | 540.00 | 162.00 |\n| 07/05/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 |\n| 07/06/2023 | JK21 | Correspond with L. Despins regarding
Kwok criminal proceedings | 0.20 | 540.00 | 108.00 |\n| 07/11/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/12/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins (0.2);
correspond with L. Despins regarding
Kwok criminal case (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/13/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins (0.2);
correspond with L. Despins regarding
Kwok criminal case (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/15/2023 | NAB | Review decision from criminal court on
Wang bail | 0.20 | 1,625.00 | 325.00 |\n\n**\\$2,431.00**\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5237 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2369634\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------|----------|------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 07/17/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals (0.2); correspond with L.
Despins regarding Kwok criminal case (0.2) | 0.40 | 540.00 | 216.00 |\n| 07/18/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/19/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/20/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/21/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/24/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/25/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/26/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/28/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 07/31/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| Subtotal: | | B191 General Litigation | 4.10 | | 2,431.00 |\n| Total | | | 4.10 | | 2,431.00 |\n| Timekeeper Summary | | | | | |\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 0.20 | 1,625.00 | 325.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.90 | 540.00 | 2,106.00 |\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5238 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2369634 Page 3\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|-------------------------|----------|------|------------|\n| 07/03/2023 | Westlaw | | | 25.17 |\n| 07/05/2023 | Westlaw | | | 25.16 |\n| 07/06/2023 | Westlaw | | | 615.61 |\n| 07/06/2023 | Computer Search (Other) | | | 7.20 |\n| 07/07/2023 | Lexis/On Line Search | | | 26.95 |\n| 07/07/2023 | Westlaw | | | 136.93 |\n| 07/13/2023 | Westlaw | | | 118.60 |\n| Total Costs incurred and advanced | | | | \\$955.62 |\n| | Current Fees and Costs | | | \\$3,386.62 |\n| Total Balance Due - Due Upon Receipt | | | | \\$3,386.62 |\n\n#### Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5239 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369635\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$12,843.50\n\n| Current Fees and Costs Due | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5240 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369635\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **REMITTANCE COPY**\n\n**Corporate Law Issues** PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$12,843.50\n\n| Current Fees and Costs Due | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5241 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369635 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n### **Corporate Law Issues \\$12,843.50**\n\n\\$12,843.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B190 | | Other Contested Matters(excl. assumption/rejections motions) | | | |\n| 07/06/2023 | NAB | Email with E. Henzy (Zeisler) and P. Linsey
(NPM) regarding Ace Decade contempt
appeal issues | 0.20 | 1,625.00 | 325.00 |\n| 07/09/2023 | NAB | Email with P. Linsey (NPM) regarding Ace
Decade contempt appeal | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | NAB | Correspond with E. Henzy (Zeisler)
regarding Ace Decade contempt appeal | 0.20 | 1,625.00 | 325.00 |\n| 07/25/2023 | AB21 | Revise status report for appeal of corporate
governance order (0.4); correspond with L.
Despins regarding same (0.1); correspond
with J. Moriarty (Zeisler) regarding same
(0.1); call with J. Moriarty regarding same
(0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/25/2023 | LAD4 | Numerous emails with J. Moriarty (Z&Z)
re: appeal status report re: letter ruling | 1.20 | 1,860.00 | 2,232.00 |\n| 07/26/2023 | AB21 | Correspond with L. Despins and N. Bassett
regarding joint status report for corporate
governance order appeal (0.2); call with N.
Bassett regarding same (0.1); analyze same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2369635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 07/26/2023 | LAD4 | Mark-up final draft appeal report | 0.30 | 1,860.00 | 558.00 |\n| 07/26/2023 | NAB | Correspond with L. Despins and A.
Bongartz regarding Ace Decade appeal
issues and strategy (.1); call with A.
Bongartz regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/27/2023 | AB21 | Call with L. Despins and N. Bassett
regarding status report for appeal of
corporate governance order (0.3);
correspond with J. Moriarty (Zeisler)
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | LAD4 | T/c A. Bongartz & N. Bassett re: delay in Ace Decade contempt appeal | 0.30 | 1,860.00 | 558.00 |\n| 07/27/2023 | NAB | Call with L. Despins and A. Bongartz
regarding Ace Decade appeal update and
strategy (.3); analyze issues related to same
(.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/28/2023 | AB21 | Finalize joint status report for appeal of
corporate governance order (0.1);
correspond with N. Bassett regarding same
(0.1); correspond with J. Moriarty (Zeisler)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| | Subtotal: | B190 Other Contested Matters(excl.
assumption/rejections motions) | 4.80 | | 8,223.00 |\n\n# **B191 General Litigation**\n\n| 07/17/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Ace Decade strategy | 0.10 | 1,625.00 | 162.50 |\n|------------|------|---------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/18/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)
regarding BVI strategy related to Ace
Decade | 0.60 | 1,625.00 | 975.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2369635\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 07/19/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding BVI strategy with respect to Ace
Decade (0.4); analyze same (0.3);
correspond with A. Thorp regarding same
(0.1); correspond with N. Bassett, A. Luft
and L. Despins regarding same (0.2); call
with A. Luft and L. Despins regarding same
(0.2); further call with L. Despins regarding
same (0.1); correspond with L. Despins
regarding same (0.3) | 1.60 | 1,625.00 | 2,600.00 |\n| 07/19/2023 | LAD4 | T/c A. Bongartz, A. Luft re: Ace Decade
next steps (.20); t/c A. Bongartz re: BVI
proceeding (.10) | 0.30 | 1,860.00 | 558.00 |\n| 07/19/2023 | AEL2 | Call with A. Bongartz and L. Despins re:
BVI legal question re: Ace Decade | 0.20 | 1,625.00 | 325.00 |\n| | Subtotal: B191 General Litigation | | 2.80 | | 4,620.50 |\n\n **Total 7.60 12,843.50**\n\n**Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|---------------------------------------------|---------------------|------------|-------|----------|--------------------|\n| LAD4 | Luc A. Despins | Partner | 2.10 | 1,860.00 | 3,906.00 |\n| NAB | Nicholas A. Bassett | Partner | 1.20 | 1,625.00 | 1,950.00 |\n| AB21 | Alex Bongartz | Of Counsel | 4.10 | 1,625.00 | 6,662.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,625.00 | 325.00 |\n| Current Fees and Costs | | | | | \\$12,843.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$12,843.50 |\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369636\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$7,875.50\n\n| Costs incurred and advanced | 3,831.75 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | \\$11,707.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\n\n---\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369636\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$7,875.50\n\n| Costs incurred and advanced | 3,831.75 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | \\$11,707.25 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369636 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n### **Sales Process \\$7,875.50**\n\n\\$7,875.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 07/05/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 07/05/2023 | DEB4 | Correspond with L. Despins regarding
objections to Lady May sale | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | ECS1 | Prepare closing statement and notice
thereof in connection with sale of the Lady
May | 0.50 | 1,015.00 | 507.50 |\n| 07/06/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding post-closing administrative
matters regarding Lady May (0.1); revise
notice of closing statement (0.2); call and
correspond with E. Sutton regarding same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | ECS1 | Prepare closing statement and notice
thereof in connection with sale of the Lady
May (.5); call and correspond with A.
Bongartz about same (.1) | 0.60 | 1,015.00 | 609.00 |\n\n| | Page 2 | |\n|--|--------|--|\n|--|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AB21 | Finalize closing statement for Lady May sale
(0.1); correspond with L. Despins regarding
same (0.1); correspond with D. Skalka
(Neubert) regarding same (0.1); correspond
with E. Sutton and J. Kuo regarding filing
and service of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/07/2023 | ECS1 | Prepare closing statement in connection
with the sale of the Lady May | 0.70 | 1,015.00 | 710.50 |\n| 07/07/2023 | JK21 | Prepare closing statement regarding Lady
May sale (0.2); electronically file with the
court closing statement regarding Lady May
sale (0.3) | 0.50 | 540.00 | 270.00 |\n| 07/10/2023 | AB21 | Call with L. Macdonald (Alley Maass)
regarding crew salary payment (0.3);
correspond with R. Stockil (Yachtzoo) and
J. Avedis (Yachtzoo) regarding same (0.2);
call with D. Johnson (Edmiston) regarding
Lady May 2 sale process (0.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/11/2023 | AB21 | Review correspondence from J. Avedis
(Yachtzoo) regarding crew salary wire
transfer | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding crew releases | 0.10 | 1,625.00 | 162.50 |\n| 07/14/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding delivery of storage pod | 0.10 | 1,625.00 | 162.50 |\n| 07/17/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding storage pod (0.2); call with D.
Johnson regarding same (0.2); call with L.
Macdonald (Alley Maass) regarding crew
releases (0.1); correspond with L.
Macdonald regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 07/19/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
update on Lady May 2 sale process (0.1);
review customs bond application (0.2);
correspond with L. Macdonald (Alley
Maass) regarding crew releases with respect
to Lady May sale (0.1) | 0.40 | 1,625.00 | 650.00 |\n\n# Case 22-50073r-00d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 18Page 5248 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2369636\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|---------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 07/20/2023 | AB21 | Call with E. Sutton regarding motion to
authorize auctioning of Sherry Netherland
furniture | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | ECS1 | Call with A. Bongartz regarding motion to
auction estate assets (.1); call with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/21/2023 | ECS1 | Review correspondence from P. Linsey
(NPM) regarding motion to auction estate
assets | 0.10 | 1,015.00 | 101.50 |\n| 07/23/2023 | ECS1 | Review correspondence from P. Linsey
(NPM) regarding motion to auction estate
assets | 0.10 | 1,015.00 | 101.50 |\n| 07/24/2023 | AB21 | Correspond with D. Johnson (Edmiston)
regarding update on contents of storage
pod | 0.10 | 1,625.00 | 162.50 |\n| 07/24/2023 | ECS1 | Correspond with A. Bongartz and P. Linsey
(NPM) regarding motion to auction estate
assets | 0.20 | 1,015.00 | 203.00 |\n| | Subtotal: | B130 Asset Disposition | 6.10 | | 7,875.50 |\n\n **Total 6.10 7,875.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| AB21 | Alex Bongartz | Of Counsel | 3.10 | 1,625.00 | 5,037.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.40 | 1,015.00 | 2,436.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.50 | 540.00 | 270.00 |\n\n# Case 22-50073r-00d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 18Page 5249 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2369636 Page 4\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------------------|\n| 07/03/2023 | Outside Professional Services - Bohonnon Law
Firm, LLC, Invoice# 1 Dated 07/03/23,
Professional services rendered - June 2023 | | | 3,831.75 |\n| Total Costs incurred and advanced | | | | \\$3,831.75 |\n| Current Fees and Costs | | | | \\$11,707.25 |\n| Total Balance Due - Due Upon Receipt | | | | \\$11,707.25 |\n\n#### Case 22-50073r-00d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 18Page 5250 of 486\n\n## PAUL\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369637\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$33,189.75\n\n| Current Fees and Costs Due | \\$33,189.75 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$33,189.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n#### Case 22-50073r-00d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 18Page 5251 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369637\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Nicholas A. Bassett\n\nLegal fees for professional services for the period ending July 31, 2023 \\$33,189.75\n\n| Current Fees and Costs Due | \\$33,189.75 |\n|---------------------------------------------|--------------------|\n| Total Balance Due - Due Upon Receipt | \\$33,189.75 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 | f: +1.202.551.1705 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369637 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Genever US \\$33,189.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| B110 | Case Administration | | | | |\n| 07/05/2023 | AB21 | Correspond with L. Despins regarding
proxy from C. Abrehart (Harneys
Corporate) with respect to Genever US | 0.10 | 1,625.00 | 162.50 |\n| 07/20/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) and L. Despins regarding
update call | 0.10 | 1,625.00 | 162.50 |\n| 07/21/2023 | AB21 | Call with G. Weston (Harneys Legal)
regarding power of attorney with respect to
Genever | 0.20 | 1,625.00 | 325.00 |\n| 07/21/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding case update call | 0.10 | 1,625.00 | 162.50 |\n| 07/23/2023 | AB21 | Correspond with L. Despins regarding
update call with C. Abrehart (director) | 0.40 | 1,625.00 | 650.00 |\n| 07/24/2023 | AB21 | Call with C. Abrehart (Genever BVI
director) regarding Genever case update
and DIP financing | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/26/2023 | AB21 | Correspond with C. Abrehart (Genever
BVI director) regarding POA for DIP
financing | 0.10 | 1,625.00 | 162.50 |\n| | | Subtotal: B110 Case Administration | 1.40 | | 2,275.00 |\n| B131 | | Sale of Real Estate | | | |\n| 07/19/2023 | LAD4 | Review/comment on sale process Sherry
Netherland | 3.10 | 1,860.00 | 5,766.00 |\n| | | Subtotal: B131 Sale of Real Estate | 3.10 | | 5,766.00 |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 07/07/2023 | AB21 | Correspond with L. Despins regarding
questions from U.S. Trustee regarding
AAGL retention application (0.2);
correspond with J. Panico (AAGL)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/08/2023 | AB21 | Correspond with L. Despins regarding
AAGL retention application (0.2);
correspond with H. Claiborn (U.S. Trustee)
regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | AB21 | Revise proposed order for AAGL retention
(0.3); correspond with H. Claiborn (U.S.
Trustee) regarding same (0.1); correspond
with J. Kuo regarding notice of filing of
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 07/20/2023 | AB21 | Research regarding potential insurance
counsel (1.8); correspond with L. Despins
regarding same (0.1) | 1.90 | 1,625.00 | 3,087.50 |\n| 07/21/2023 | AB21 | Research regarding potential insurance
counsel (1.2); correspond with L. Despins
regarding same (1.1) | 2.30 | 1,625.00 | 3,737.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/24/2023 | AB21 | Call with P. Linsey regarding retention of
architect (0.1); correspond with L. Despins
regarding same (0.2); correspond with H.
Claiborn (U.S. Trustee) regarding same (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/25/2023 | AB21 | Correspond with P. Linsey (Neubert) regarding retention of architect | 0.10 | 1,625.00 | 162.50 |\n| 07/27/2023 | AB21 | Correspond with D. Acheson (architect)
regarding retention application (0.2);
correspond with L. Despins regarding
McCormick retention application (0.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/31/2023 | AB21 | Correspond L. Despins regarding OMJB
retention application (0.2); revise same (0.2);
correspond with M. McCormack (OMJB)
regarding same (0.1); correspond with D.
Acheson (architect) regarding retention
application (0.1); call with P. Linsey
(Neubert) regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| Subtotal: B165 Fee/Employment Applications for
Other Professionals | | | 7.10 | | 11,537.50 |\n| B195 Non-Working Travel | | | | | |\n| 07/20/2023 | AB21 | Non-working travel to/from NY office to
Sherry Netherland apartment (Bill at 1/2 rate) | 0.70 | 812.50 | 568.75 |\n| 07/27/2023 | AB21 | Travel from PH office to SN apartment for
site visit with architect (Bill at 1/2 rate) | 0.60 | 812.50 | 487.50 |\n| 07/12/2023 | DEB4 | Correspond with L. Despins regarding
discussion with Wolfson agency | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | DEB4 | Conference with T. Sadler regarding
Genever insurance | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637 Page 2\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\n07/27/2023 AB21 Site visit of SN apartment with D. Acheson\n\nregarding same (0.3)\n\n(architect) (0.8); correspond with L. Despins\n\n**Subtotal: B210 Business Operations 7.40 12,423.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/14/2023 | DEB4 | Correspond with L. Despins regarding
Genever insurance | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | TS21 | Call with D. Barron re AIG insurance
payment (.1); correspond with D. Barron
and L. Despins re same (.1); review and
comment on AIG insurance payments (.3) | 0.50 | 1,175.00 | 587.50 |\n| 07/20/2023 | AB21 | Correspond with K. Catalano regarding
motion authorizing remediation of Sherry
Netherland apartment | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | AB21 | Meeting with L. Despins, M. Ullman
(Sherry Netherland), J. Panico (AAGL)
regarding Sherry Netherland apartment
remediation | 1.00 | 1,625.00 | 1,625.00 |\n| 07/20/2023 | LAD4 | Visit SN apartment with A. Bongartz and J.
Panico (public adjuster) | 1.00 | 1,860.00 | 1,860.00 |\n| 07/25/2023 | AB21 | Call with D. Acheson (architect) regarding
remediation of Sherry Netherland
apartment (0.4); correspond with D.
Acheson regarding same (0.1); correspond
with L. Despins regarding same (0.1) | 0.60 | 1,625.00 | 975.00 |\n| 07/25/2023 | LAD4 | T/c J. Panico (adjuster) re: repairs
report/next steps (.90); review/comment
on same (architect/contractor) (1.40) | 2.30 | 1,860.00 | 4,278.00 |\n| 07/26/2023 | AB21 | Correspond with D. Acheson (architect)
regarding Sherry Netherland site visit (0.1);
correspond with L. Despins regarding same
(0.1) | 0.20 | 1,625.00 | 325.00 |\n\n1.10 1,625.00 1,787.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\n| Page 5 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | | | Hours | Rate | Amount |\n|---------------------------------------------------------------------------------------------|--------------------|------------------------|-------------------------------------------------------|-------|----------|-------------|-------------|\n| B211 | | | Financial Reports (Monthly Operating Reports) | | | | |\n| 07/03/2023
DEB4
Correspond with D. Skalka (NPM) and J.
Gervais (UST) regarding MOR | | | | 0.10 | 1,320.00 | 132.00 | |\n| | Subtotal: | | B211 Financial Reports (Monthly
Operating Reports) | | 0.10 | | 132.00 |\n| | Total | | | | 20.40 | | 33,189.75 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 6.40 | | 1,860.00 | 11,904.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 11.60 | | 1,625.00 | 18,850.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 1.30 | | 812.50 | 1,056.25 |\n| DEB4 | Douglass E. Barron | | Associate | 0.60 | | 1,320.00 | 792.00 |\n| TS21 | Tess Sadler | | Associate | 0.50 | | 1,175.00 | 587.50 |\n| | | Current Fees and Costs | | | | | \\$33,189.75 |\n| Total Balance Due - Due Upon Receipt | | | | | | \\$33,189.75 | |\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369638\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding** PH LLP Client/Matter # 50687-00012\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$98,916.00\n\n| Costs incurred and advanced | 350.90 |\n|---------------------------------------------|-------------|\n| Current Fees and Costs Due | \\$99,266.90 |\n| Total Balance Due - Due Upon Receipt | \\$99,266.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5258 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369638\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$98,916.00\n\n| Costs incurred and advanced | 350.90 |\n|---------------------------------------------|-------------|\n| Current Fees and Costs Due | \\$99,266.90 |\n| Total Balance Due - Due Upon Receipt | \\$99,266.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\\nPaul Hastings LLP\\nLockbox 4803\\nPO Box 894803\\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5259 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369638 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Mahwah Adversary Proceeding \\$98,916.00**\n\n\\$98,916.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 General Litigation | | | | | |\n| 07/02/2023 | | Analyze Bankruptcy Code section 542 on
turning over real estate to the trustee | 0.60 | 815.00 | 489.00 |\n| 07/02/2023 | NAB | Correspond with L. Despins and S. Maza
regarding Mahwah complaint, proposed
order, and DOJ stipulation issues (.2);
analyze same (.4) | 0.60 | 1,625.00 | 975.00 |\n| 07/02/2023 | SM29 | Revise TRO motion and order to
incorporate L. Despins comments (.4);
correspond with N. Bassett re same (.2);
analyze authority re same (.4) | 1.00 | 1,320.00 | 1,320.00 |\n| 07/03/2023 | DEB4 | Correspond with I. Goldman (Pullman)
regarding DOJ stipulation | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Maza regarding Taurus
P.200 | 0.10 | 1,320.00 | 132.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah issues | 0.40 | 1,320.00 | 528.00 |\n| 07/03/2023 | DEB4 | Correspond with S. Sarnoff regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5260 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\nDate Initials Description Hours Rate Amount 07/03/2023 DEB4 Correspond with L. Despins regarding DOJ stipulation 0.10 1,320.00 132.00 07/03/2023 DEB4 Conference with regarding Bankruptcy Rule 7070 0.10 1,320.00 132.00 07/03/2023 DEB4 Correspond with J. Murray (DOJ) regarding DOJ stipulation 0.10 1,320.00 132.00 07/03/2023 DEB4 Conference with L. Despins and J. Murray (DOJ) regarding DOJ stipulation 0.20 1,320.00 264.00 07/03/2023 DEB4 Revise DOJ stipulation 0.40 1,320.00 528.00 07/03/2023 DEB4 Correspond with regarding Bankruptcy Rule 7070 0.10 1,320.00 132.00 07/03/2023 JK21 Research regarding Bankruptcy Code section 542 and Rule 7070 orders 0.80 540.00 432.00 07/03/2023 JK21 Review and revise Mahwah complaint 2.30 540.00 1,242.00 07/03/2023 JK21 Research regarding turnover orders for S. Maza 1.80 540.00 972.00 07/03/2023 LAD4 Review/edit DOJ stip (1.10); t/c J. Murray (DOJ) & D. Barron re: same (.20) 1.30 1,860.00 2,418.00 07/03/2023 Correspond with J. Kuo on filing preparation 0.10 815.00 81.50 07/03/2023 Conference with D. Barron regarding Bankruptcy Rule 7070 (.1); prepare memorandum on the scope and application of Bankruptcy Rule 7070 in relation to the 1.90 815.00 1,548.50\n\n| | | of Bankruptcy Rule 7070 in relation to the
Mahwah pleadings (1.8) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/03/2023 | | Correspond with D. Barron on Bankruptcy
Rule 7070 in relation with the Mahwah
complaint | 0.20 | 815.00 | 163.00 |\n| 07/03/2023 | SM29 | Analyze case law and precedent re TROs
(1.6); correspond with L. Despins re same
(.4); revise same (.3) | 2.30 | 1,320.00 | 3,036.00 |\n| 07/05/2023 | LAD4 | Review/edit revised docs (1.70); t/c S.
Maza re: same (.40) | 2.10 | 1,860.00 | 3,906.00 |\n| 07/05/2023 | AEL2 | Prepare comments on draft Mahwah
complaint | 0.30 | 1,625.00 | 487.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5261 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | | Review and revise the Mahwah adversary
pleadings | 1.80 | 815.00 | 1,467.00 |\n| 07/05/2023 | SM29 | Call with L. Despins re TRO and Mahwah
complaint (.4); revise same per his
comments (.5) | 0.90 | 1,320.00 | 1,188.00 |\n| 07/06/2023 | DEB4 | Correspond with regarding DOJ
photos | 0.50 | 1,320.00 | 660.00 |\n| 07/06/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah adversary proceeding filings | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | JK21 | Prepare exhibits to Mahwah complaint | 1.20 | 540.00 | 648.00 |\n| 07/06/2023 | LAD4 | Review/comment on exhibits to pleadings
(1.30); t/c J. Iverson (USMS) re: TRO terms
(.40); t/c S. Maza re: same (.20) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/06/2023 | | Prepare NFSC videos cited in the Mahwah
mansion complaint as exhibits | 5.90 | 815.00 | 4,808.50 |\n| 07/06/2023 | | Calls with S. Maza on the Mahwah
adversary pleadings and evidentiary matters | 0.30 | 815.00 | 244.50 |\n| 07/06/2023 | | Revise exhibit list for the Mahwah
complaint | 0.40 | 815.00 | 326.00 |\n| 07/06/2023 | | Review pictures of the Mahwah mansion
shared by law enforcement | 0.30 | 815.00 | 244.50 |\n| 07/06/2023 | NAB | Call with S. Maza regarding Mahwah
complaint and TRO papers (.3); correspond
with S. Maza regarding same (.3); analyze
issues related to same (.3); call with F.
Lawall (Troutman) regarding same (.3);
follow-up correspondence with A. Luft
regarding same and related issues (.6);
review case law relating to same (.3);
correspond with L. Despins regarding same | 2.30 | 1,625.00 | 3,737.50 |\n\n(.2)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5262 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| Page 4 |\n|--------|\n|--------|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/06/2023 | SM29 | Call with N. Bassett re video evidence for
Mahwah complaint (.3); calls with re same (.3); correspond with
regarding same and Mahwah pleadings (.2);
correspond with P. Linsey re Mahwah
complaint (.3); review and prepare parts of
Mahwah complaint and related documents
(6.4); call with L. Despins re same (.2) | 7.70 | 1,320.00 | 10,164.00 |\n| 07/07/2023 | DEB4 | Correspond with
regarding Roy
Guo | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/07/2023 | ECS1 | Correspond with
regarding filing of
Mahwah adversary proceeding complaint | 0.20 | 1,015.00 | 203.00 |\n| 07/07/2023 | JK21 | Prepare exhibits to the Mahwah complaint | 2.80 | 540.00 | 1,512.00 |\n| 07/07/2023 | | Continue to prepare exhibits and video
exhibits for the Mahwah complaint | 0.70 | 815.00 | 570.50 |\n| 07/07/2023 | NAB | Review and revise draft Mahwah litigation
papers (.6); correspond with S. Maza
regarding same (.3) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/07/2023 | SM29 | Review and revise Mahwah complaint and
related pleadings (3.8); analyze evidentiary
issues (1.2) | 5.00 | 1,320.00 | 6,600.00 |\n| 07/08/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah issues (0.1); correspond with L.
Despins re: same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/09/2023 | | Review and revise pleadings for the
Mahwah adversary proceeding | 1.90 | 815.00 | 1,548.50 |\n| 07/10/2023 | DEB4 | Conference with S. Maza regarding
Mahwah adversary proceeding theories | 0.30 | 1,320.00 | 396.00 |\n| 07/10/2023 | DEB4 | Correspond with N. Bassett regarding call
with DOJ | 0.10 | 1,320.00 | 132.00 |\n| 07/10/2023 | | Review and revise the Mahwah TRO
motion | 1.30 | 815.00 | 1,059.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/10/2023 | SM29 | Call with D. Barron re alter ego issues and
DOJ call (.3); correspond with
re
TRO order in response to L. Despins
comments (.1); revise same (.2) | 0.60 | 1,320.00 | 792.00 |\n| 07/11/2023 | DEB4 | Correspond with
regarding
Mahwah deed | 0.20 | 1,320.00 | 264.00 |\n| 07/11/2023 | DEB4 | Conference with S. Maza and J. Kuo
regarding Mahwah complaint issue | 0.30 | 1,320.00 | 396.00 |\n| 07/11/2023 | DEB4 | Conference with J. Murray (DOJ), S. Maza
and L. Despins regarding Mahwah
complaint | 0.40 | 1,320.00 | 528.00 |\n| 07/11/2023 | DEB4 | Conference with S. Maza regarding
Mahwah adversary proceeding filings and
evidentiary issues (.1); analyze evidentiary
issues and privilege related to same (.6) | 0.70 | 1,320.00 | 924.00 |\n| 07/11/2023 | ECS1 | Correspond with J. Kuo and P. Linsey
(NPM) regarding filing of Mahwah
adversary proceeding complaint | 0.20 | 1,015.00 | 203.00 |\n| 07/11/2023 | JK21 | Prepare pleadings and exhibits for filing
Mahwah complaint under seal (3.4);
telephone conference with S. Maza and D.
Barron regarding filing complaint and
related pleadings (0.3) | 3.70 | 540.00 | 1,998.00 |\n| 07/11/2023 | LAD4 | T/c J. Tyminski (USMS) re: next steps (.30);
t/c J. Murray (DOJ) & S. Maza, D. Barron
re: ownership of Mahwah (.40); follow-up
with J. Murray re: stipulation (.10) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/11/2023 | | Review and revise Mahwah complaint and
TRO motion | 2.30 | 815.00 | 1,874.50 |\n| 07/11/2023 | SM29 | Call with L. Despins, D. Barron and DOJ re
Mahwah complaint (.4); correspond with L.
Despins re same (.1); review open issues to
prepare for same (.2); correspond with N.
Bassett re evidentiary issues and privilege in | 1.40 | 1,320.00 | 1,848.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5263 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\nconnection with Mahwah complaint (.2); call with D. Barron re same (.1); call with J.\n\nKuo and D. Barron re same (.3); correspond with L. Despins re filing\n\nMahwah complaint (.1)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5264 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| Page 6 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | DEB4 | Correspond with S. Maza regarding
declaration in connection with Mahwah
exhibits | 0.10 | 1,320.00 | 132.00 |\n| 07/12/2023 | DEB4 | Revise DOJ stipulation (0.3); correspond
with J. Murray (DOJ) regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/12/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | ECS1 | Correspond with S. Maza and
regarding filing of Mahwah adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/12/2023 | ECS1 | Prepare amended exhibits and notice
thereof in Mahwah adversary proceeding
(1.8); correspond with S. Maza about same
(.2) | 2.00 | 1,015.00 | 2,030.00 |\n| 07/12/2023 | AEL2 | Review appearance filing | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | NAB | Correspond with W. Farmer and L. Despins
regarding Mahwah litigation issues | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | SM29 | Call Clerk's office re docket and certain
exhibits (.2); correspond with Clerk re same
(.2); review docket and exhibits (.5);
correspond with E. Sutton re same and
notice of amended exhibits (.4); review
same (.2); correspond with P. Linsey (CT
counsel) and E. Sutton re filing same (.2);
correspond with A. Bongartz re same (.1);
correspond with L. Despins re same (.1) | 1.90 | 1,320.00 | 2,508.00 |\n| 07/13/2023 | AB21 | Correspond with L. Despins regarding
security at Mahwah property | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | LAD4 | Meeting W. Farmer re: Mahwah take over
(.50); t/c S. Batista (guidepost) re: security
at Mahwah (.30) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/13/2023 | WCF | Call with L. Despins regarding enforcement
of Mahwah TRO (.5); prepare follow up
notes regarding same (.1) | 0.60 | 1,235.00 | 741.00 |\n| 07/17/2023 | DEB4 | Correspond with S. Maza regarding
Mahwah service issues | 0.20 | 1,320.00 | 264.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/17/2023 | SM29 | Email U.S. Marshals re stipulation with
DOJ | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | ECS1 | Correspond with S. Maza about service of
TRO, summons, and complaint in Mahwah
adversary proceeding (.1); correspond with
about same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | LAD4 | T/c J. Tyminski (USMS) re: modification to
proposed order (.40); t/c S. Maza re: same
(.40) | 0.80 | 1,860.00 | 1,488.00 |\n| 07/18/2023 | | Analyze service of the Mahwah pleadings
and TRO under FRCP and Nevada law | 2.10 | 815.00 | 1,711.50 |\n| 07/18/2023 | | Correspond with S. Maza on service of
papers to defendants under federal rules
and Nevada law | 0.20 | 815.00 | 163.00 |\n| 07/18/2023 | SM29 | Review email from
re service
questions (.2); analyze same and related
authority (1.8); review precedent from
re same (.4); correspond with
re same (.2) | 2.60 | 1,320.00 | 3,432.00 |\n| 07/18/2023 | SM29 | Correspond with L. Despins and re
TRO, Marshals Service, and related
comments and precedents (.2); call with L.
Despins regarding comments on TRO (.4);
prepare notice of same and revise TRO (.9) | 1.50 | 1,320.00 | 1,980.00 |\n| 07/19/2023 | LAD4 | Review/edit revised TRO order (.90); call
W. Farmer and J. Tyminski (USMS) re: next
steps (.30) | 1.20 | 1,860.00 | 2,232.00 |\n| 07/19/2023 | | Prepare revised proposed order regarding
the TRO | 1.40 | 815.00 | 1,141.00 |\n| 07/19/2023 | SM29 | Prepare notice of revised proposed TRO
and finalize for filing (.5); correspond with
L. Despins and
re same (.3); email | 1.00 | 1,320.00 | 1,320.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\nCourt re same (.1); email O'Melveny re\n\nMahwah pleadings (.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 07/19/2023 | WCF | Analyze authorities regarding TRO
enforcement (1.6); draft issues list regarding
same (.2); call with J. Tyminski (USMS) and
L. Despins regarding Mahwah complaint
(.3) | 2.10 | 1,235.00 | 2,593.50 |\n| 07/20/2023 | LAD4 | T/c J. Murray (DOJ) re: prior entry | 0.20 | 1,860.00 | 372.00 |\n| 07/21/2023 | LAD4 | T/c R. Stout (FBI), J. Tyminski (USMS) re:
prior entry (.20); t/c J. Murray (DOJ) re:
update on same (.20) | 0.40 | 1,860.00 | 744.00 |\n| 07/24/2023 | WCF | Call with J. Tyminski, Agent Stout regarding
Mahwah property layout (.3); correspond
with L. Despins regarding same (.2) | 0.50 | 1,235.00 | 617.50 |\n| 07/25/2023 | | Analyze NFSC's live streaming activities in
the Mahwah mansion and schedules of their
live streaming | 1.10 | 815.00 | 896.50 |\n| 07/25/2023 | WCF | Correspond with J. Tyminski regarding
Mahwah property | 0.10 | 1,235.00 | 123.50 |\n| Subtotal: B191 General Litigation | | | 86.90 | | 98,916.00 |\n\nTotal\n\n **Total 86.90 98,916.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fees |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 9.50 | 1,860.00 | 17,670.00 |\n| NAB | Nicholas A. Bassett | Partner | 4.00 | 1,625.00 | 6,500.00 |\n| AB21 | Alex Bongartz | Of Counsel | 0.10 | 1,625.00 | 162.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| SM29 | Shlomo Maza | Associate | 26.00 | 1,320.00 | 34,320.00 |\n| DEB4 | Douglass E. Barron | Associate | 5.80 | 1,320.00 | 7,656.00 |\n| WCF | Will C. Farmer | Associate | 3.30 | 1,235.00 | 4,075.50 |\n| ECS1 | Ezra C. Sutton | Associate | 2.70 | 1,015.00 | 2,740.50 |\n| | | Associate | 22.50 | 815.00 | 18,337.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 12.60 | 540.00 | 6,804.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638 Page 9\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|----------|------|-------------|\n| 07/18/2023 | Filing Fee - Ezra Sutton; 07/11/2023; Filing fees in
connection with an adversary proceeding filed in
the In re Kwok case | | | 350.00 |\n| 07/23/2023 | Computer Search (Other) | | | 0.90 |\n| Total Costs incurred and advanced | | | | \\$350.90 |\n| | Current Fees and Costs | | | \\$99,266.90 |\n| | Total Balance Due - Due Upon Receipt | | | \\$99,266.90 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369639\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,231.50\n\n| Costs incurred and advanced | 1,194.85 |\n|---------------------------------------------|-------------|\n| Current Fees and Costs Due | \\$91,426.35 |\n| Total Balance Due - Due Upon Receipt | \\$91,426.35 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369639\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$90,231.50\n\n| Costs incurred and advanced | 1,194.85 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$91,426.35 |\n| Total Balance Due - Due Upon Receipt | \\$91,426.35 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5270 of\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369639 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$90,231.50**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 07/05/2023 DEB4 Prepare parts of Golden Spring complaint 3.40 1,320.00 4,488.00 07/18/2023 DEB4 Prepare parts of Golden Spring complaint 7.80 1,320.00 10,296.00 07/19/2023 DEB4 Correspond with regarding complaint introduction 0.10 1,320.00 132.00 07/19/2023 DEB4 Correspond with regarding changes to Golden Spring complaint 0.30 1,320.00 396.00 07/19/2023 DEB4 Prepare parts of Golden Spring complaint 1.20 1,320.00 1,584.00 07/19/2023 DEB4 Correspond with regarding Golden Spring complaint 0.30 1,320.00 396.00 07/19/2023 DEB4 Analyze documents related to Golden Spring complaint 2.10 1,320.00 2,772.00 07/19/2023 LAD4 Review/edit complaint alter ego 1.70 1,860.00 3,162.00 07/19/2023 Review and prepare part of draft complaint against Golden Spring 2.50 815.00 2,037.50 07/20/2023 DEB4 Correspond with L. Despins regarding complaint (0.4); revise same (0.8); correspond with regarding same (0.2) 1.40 1,320.00 1,848.00\n\n\\$90,231.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | LAD4 | Review/edit re-draft of complaint | 1.10 | 1,860.00 | 2,046.00 |\n| 07/20/2023 | | Correspond with D. Barron regarding
comments on the Golden Spring complaint | 0.20 | 815.00 | 163.00 |\n| 07/21/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.00 | 1,320.00 | 1,320.00 |\n| 07/21/2023 | DEB4 | Correspond with L. Despins regarding
complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | DEB4 | Correspond with
regarding Golden
Spring complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft regarding Golden
Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | JK21 | Correspond with E. Sutton regarding
Golden Spring (New York) Ltd. entity
status with the state of New York | 0.30 | 540.00 | 162.00 |\n| 07/21/2023 | AEL2 | Review documents to be used as exhibits | 1.30 | 1,625.00 | 2,112.50 |\n| 07/21/2023 | | Revise Golden Spring adversary complaint | 1.00 | 815.00 | 815.00 |\n| 07/22/2023 | AEL2 | Prepare parts of draft complaint against
Golden Spring | 4.90 | 1,625.00 | 7,962.50 |\n| 07/23/2023 | DEB4 | Prepare parts of Golden Spring complaint | 1.20 | 1,320.00 | 1,584.00 |\n| 07/23/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 07/23/2023 | DEB4 | Conference with
regarding
complaint and exhibits | 0.40 | 1,320.00 | 528.00 |\n| 07/23/2023 | DEB4 | Correspond with A. Chon and S. Zhu
regarding Hong Kong service | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with
regarding China
Golden Spring | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with S. Maza on turnover
issues | 0.20 | 1,320.00 | 264.00 |\n| 07/23/2023 | AEL2 | Correspond with D. Barron and N. Bassett
re: potential claims for complaint | 0.40 | 1,625.00 | 650.00 |\n| 07/23/2023 | | Prepare exhibits and revise citations for
Golden Spring complaint | 6.30 | 815.00 | 5,134.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5272 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\ncomplaint\n\nDate Initials Description Hours Rate Amount 07/23/2023 Conference with D. Barron regarding comments on Golden Spring complaint and exhibits (.4); correspond with D. Barron regarding same (.1) 0.50 815.00 407.50 07/23/2023 NAB Review and revise draft complaint (1.3); correspond with D. Barron and A. Luft regarding same (.3) 1.60 1,625.00 2,600.00 07/24/2023 DEB4 Correspond with regarding sealing motion 0.20 1,320.00 264.00 07/24/2023 DEB4 Correspond with regarding complaint exhibits 0.40 1,320.00 528.00 07/24/2023 DEB4 Revise sealing motion 0.60 1,320.00 792.00 07/24/2023 DEB4 Correspond with S. Zhu regarding Hong Kong service 0.10 1,320.00 132.00 07/24/2023 DEB4 Conferences with regarding Golden Spring complaint and motion to seal 0.60 1,320.00 792.00 07/24/2023 DEB4 Correspond with E. Sutton regarding sealing motion 0.10 1,320.00 132.00 07/24/2023 DEB4 Correspond with regarding exhibits to Golden Spring complaint 0.40 1,320.00 528.00 07/24/2023 DEB4 Correspond with L. Despins regarding complaint 0.20 1,320.00 264.00 07/24/2023 DEB4 Conferences with N. Bassett regarding complaint 0.20 1,320.00 264.00 07/24/2023 DEB4 Revise Golden Spring complaint 2.70 1,320.00 3,564.00 07/24/2023 DEB4 Conference with L. Despins regarding complaint 0.20 1,320.00 264.00 07/24/2023 ECS1 Prepare motion to seal complaint against Golden Spring (.2); correspond with D. Barron regarding same (.1) 0.30 1,015.00 304.50 07/24/2023 ECS1 Analyze authority regarding service of summons and complaint on foreign corporation in Hong Kong (1.3); prepare summary of findings regarding same (.9) 2.20 1,015.00 2,233.00 07/24/2023 JK21 Prepare redacted exhibits for Golden Spring 2.30 540.00 1,242.00\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5273 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | LAD4 | Final review/edit of complaint (.70); t/c D.
Barron re: same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n| 07/24/2023 | | Phone call with D. Barron on the motion to
seal complaint against Golden Spring | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | | Prepare exhibits to be filed with Golden
Spring complaint | 5.80 | 815.00 | 4,727.00 |\n| 07/24/2023 | | Prepare parts of Golden Spring complaint | 3.20 | 815.00 | 2,608.00 |\n| 07/24/2023 | | Phone call with D. Barron on the Golden
Spring complaint exhibits and motion to
seal | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | NAB | Review Golden Spring adversary complaint
(.2); correspond with D. Barron regarding
same (.4); calls with D. Barron regarding
same (.2); correspond with L. Despins
regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/25/2023 | DEB4 | Correspond with A. Chan regarding Hong
Kong service issues | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding Golden Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
motion to seal (0.1); analyze same (0.5) | 0.60 | 1,320.00 | 792.00 |\n| 07/25/2023 | DEB4 | Revise Golden Spring complaint | 0.80 | 1,320.00 | 1,056.00 |\n| 07/25/2023 | DEB4 | Call with N. Bassett regarding complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
protective order | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Correspond with J. Kuo regarding filing of
Golden Spring complaint | 0.30 | 1,320.00 | 396.00 |\n| 07/25/2023 | DEB4 | Call with E. Sutton regarding Hong Kong
service issues | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Call with D. Barron regarding service of
summons and complaint on foreign
corporation in Hong Kong | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Correspond with D. Barron regarding | 0.20 | 1,015.00 | 203.00 |\n\ncomplaint against Golden Spring\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5274 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/25/2023 | JK21 | Prepare Golden Spring complaint and
exhibits for electronic filing (2.5);
electronically file with the court complaint
and exhibits (redacted and unredacted
versions) (1.1) | 3.60 | 540.00 | 1,944.00 |\n| 07/25/2023 | | Review and revise exhibits to the Golden
Spring complaint for filing | 1.00 | 815.00 | 815.00 |\n| 07/25/2023 | NAB | Review draft complaint and motion to seal
(.6); correspond with L. Despins and D.
Barron regarding same and related issues
(.3); call with D. Barron regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/27/2023 | DEB4 | Correspond with E. Sutton regarding
Golden Spring service issues | 0.30 | 1,320.00 | 396.00 |\n| 07/27/2023 | DEB4 | Correspond with H. Claiborn (UST)
regarding Golden Spring complaint | 0.20 | 1,320.00 | 264.00 |\n| 07/27/2023 | DEB4 | Correspond with J. Kuo regarding Golden
Spring complaint | 0.10 | 1,320.00 | 132.00 |\n| 07/27/2023 | DEB4 | Correspond with D. Mohamed regarding
Golden Spring complaint exhibits | 0.10 | 1,320.00 | 132.00 |\n| 07/27/2023 | ECS1 | Correspond with D. Barron and A. Chan
regarding service of summons and
complaint on foreign corporation in Hong
Kong | 1.20 | 1,015.00 | 1,218.00 |\n| 07/27/2023 | | Review China Golden Spring corporate
documents | 0.70 | 815.00 | 570.50 |\n| 07/28/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
contempt decision | 0.20 | 1,320.00 | 264.00 |\n| 07/28/2023 | ECS1 | Review certificates of service in connection
with Golden Spring adversary proceeding
(.1); correspond with D. Barron and P.
Linsey (NPM) regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | ECS1 | Review and comment on service of Golden
Spring adversary proceeding (.6);
correspond with D. Barron regarding same
(.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/31/2023 | DEB4 | Call with E. Sutton regarding Golden
Spring service issues | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5275 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\n| Page 6 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------|---------------------|-------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 07/31/2023 | ECS1 | Review and comment on service of Golden
Spring adversary proceeding (.8); call with
D. Barron about the same (.1) | 0.90 | 1,015.00 | 913.50 |\n| | | Subtotal: B191 General Litigation | 77.90 | | 90,231.50 |\n| Total | | | 77.90 | | 90,231.50 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | Partner | 3.70 | 1,860.00 | 6,882.00 |\n| NAB | Nicholas A. Bassett | Partner | 3.50 | 1,625.00 | 5,687.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 6.60 | 1,625.00 | 10,725.00 |\n| DEB4 | Douglass E. Barron | Associate | 30.10 | 1,320.00 | 39,732.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.00 | 1,015.00 | 6,090.00 |\n| | | Associate | 21.80 | 815.00 | 17,767.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.20 | 540.00 | 3,348.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------------|-----------|------|--------|\n| 07/12/2023 | Photocopy Charges | 101.00 | 0.08 | 8.08 |\n| 07/12/2023 | Photocopy Charges | 101.00 | 0.08 | 8.08 |\n| 07/31/2023 | Photocopy Charges | 11,408.00 | 0.08 | 912.64 |\n| 07/24/2023 | Lexis/On Line Search | | | 26.95 |\n| 07/24/2023 | Lexis/On Line Search | | | 56.17 |\n| 07/24/2023 | Lexis/On Line Search | | | 56.17 |\n| 07/24/2023 | Westlaw | | | 71.33 |\n| 07/25/2023 | Westlaw | | | 47.56 |\n| 07/28/2023 | Computer Search (Other) | | | 0.36 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5276 of\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 7 | |\n|-------------------------------------------------------------------------------------------------------------|--------------------------------------|-------------|\n| Kwok | | |\n| 50687-00013 | | |\n| Invoice No. 2369639 | | |\n| 07/31/2023 Search Fee - Companies Registry, Invoice# | 6.79 | |\n| 20230731PT Dated 07/31/23, company search fee
on 28 July 2023 for 1 company; requested by Ezra
Sutton | | |\n| | 07/31/2023 Computer Search (Other) | 0.72 |\n| Total Costs incurred and advanced | | \\$1,194.85 |\n| | Current Fees and Costs | \\$91,426.35 |\n| | Total Balance Due - Due Upon Receipt | \\$91,426.35 |\n\n#### Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 21Page 527 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369640\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding** PH LLP Client/Matter # 50687-00014\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$355,217.75\n\n| Costs incurred and advanced | 1,333.94 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$356,551.69 |\n| Total Balance Due - Due Upon Receipt | \\$356,551.69 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 21Page 528 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369640\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$355,217.75\n\n| Costs incurred and advanced | 1,333.94 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$356,551.69 |\n| Total Balance Due - Due Upon Receipt | \\$356,551.69 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\\nPaul Hastings LLP\\nLockbox 4803\\nPO Box 894803\\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 21Page 529 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | Please Refer to |\n| 200 Park Avenue | Invoice Number: 2369640 |\n| New York, NY 10166 | |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **HCHK Adversary Proceeding \\$355,217.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| B155 | Court Hearings | | | | |\n| 07/11/2023 | LAD4 | Continue to review issues and prepare
hearing outline (1.50); handle hearing on
settlement and related discussions (4.10) | 5.60 | 1,860.00 | 10,416.00 |\n| 07/11/2023 | AEL2 | Attend part of rule 9019 hearing for HCHK | 2.00 | 1,625.00 | 3,250.00 |\n| 07/18/2023 | LAD4 | Continue to review issues and prepare
hearing outline (1.20); handle hearing (3.10);
t/c D. Barron re: same (.20) | 4.50 | 1,860.00 | 8,370.00 |\n| 07/18/2023 | AEL2 | Attend hearing re: HCHK settlement
motion | 2.20 | 1,625.00 | 3,575.00 |\n| | Subtotal: B155 Court Hearings | | 14.30 | | 25,611.00 |\n\n# **B191 General Litigation**\n\n| 07/03/2023 | DEB4 | Correspond with L. Despins regarding
informant email on HCHK issues | 0.10 | 1,320.00 | 132.00 |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/03/2023 | ECS1 | Correspond with N. Bassett, A. Luft, M.
Pena (Norris McLaughlin) and B. Wisotsky
(Norris McLaughlin) regarding G News and
the HCHK adversary proceeding | 0.30 | 1,015.00 | 304.50 |\n| 07/03/2023 | ECS1 | Review invoices of expenses in connection
with HCHK adversary settlement
agreement (1.2); prepare summary of same
(.5) | 1.70 | 1,015.00 | 1,725.50 |\n| 07/03/2023 | KC27 | Analyze case law regarding court's
discretion in setting terms of injunction (.9);
correspond with S. Maza regarding same
(.2) | 1.10 | 915.00 | 1,006.50 |\n| 07/03/2023 | NAB | Correspond with L. Despins and A. Luft
regarding HCHK litigation and G News | 0.30 | 1,625.00 | 487.50 |\n| 07/05/2023 | DEB4 | Correspond with L. Despins regarding
assignee counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/05/2023 | DEB4 | Correspond with E. Sutton regarding
assignee counsel fees | 0.20 | 1,320.00 | 264.00 |\n| 07/05/2023 | ECS1 | Call with A. Luft, M. Pena (Norris
McLaughlin) and B. Wisotsky (Norris
McLaughlin) regarding G News and the
HCHK adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/05/2023 | ECS1 | Continue to review invoices of expenses in
connection with HCHK adversary
settlement agreement (1.6); prepare
summary of same (.6) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/05/2023 | KC27 | Analyze case law regarding co-defendant
standing post default judgment against
defaulter | 0.40 | 915.00 | 366.00 |\n| 07/05/2023 | AEL2 | Analyze and comment on response to G
Club objection to settlement motion | 1.00 | 1,625.00 | 1,625.00 |\n| 07/05/2023 | AEL2 | Meet and confer with counsel for G News
and E. Sutton re: potential sale of assets | 0.50 | 1,625.00 | 812.50 |\n| 07/05/2023 | NAB | Review draft motion to set answer deadline
in HCHK litigation (.4); correspond with L. | 0.70 | 1,625.00 | 1,137.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/06/2023 | DEB4 | Conference with A. Luft regarding HCHK
reply in support of rule 9019 settlement
motion | 0.50 | 1,320.00 | 660.00 |\n| 07/06/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding assignee expenses | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Conference with K. Catalano regarding alter
ego questions | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Correspond with L. Despins regarding
assignee expenses | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
HCHK issues | 0.20 | 1,320.00 | 264.00 |\n| 07/06/2023 | DEB4 | Correspond with
regarding
Himalaya activities | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Conference with M. Tsukerman (CS)
regarding HCHK reply in support of rule
9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 07/06/2023 | DEB4 | Prepare reply in support of HCHK rule
9019 motion | 8.30 | 1,320.00 | 10,956.00 |\n| 07/06/2023 | DEB4 | Conference with J. Austin regarding
research on entity documents | 0.10 | 1,320.00 | 132.00 |\n| 07/06/2023 | ECS1 | Correspond with D. Barron, P. Linsey
(NPM), and A. Smith (Robinson Cole)
regarding transcript of June 27, 2023 status
conference in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/06/2023 | ECS1 | Analyze case law and statutory authority
regarding non-party's standing to object to
rule 9019 settlement agreement and
application of rule 9019 factors to non
party (2.8); correspond with D. Barron
about same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/06/2023 | ECS1 | Review discovery documents in connection
with Trustee's reply in support of rule 9019
motion in HCHK adversary proceeding
(2.0); prepare summary of same for D.
Barron and
(1.2) | 3.20 | 1,015.00 | 3,248.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/06/2023 | KC27 | Analyze case law regarding standing of
creditors of alter ego entity in adversary
proceeding (5.1); conference with D. Barron
regarding same (.2); analyze case law
regarding non-party motion to intervene
(1.7); analyze case law regarding standing
pursuant to section 1109 of the Bankruptcy
Code (2.4) | 9.40 | 915.00 | 8,601.00 |\n| 07/06/2023 | AEL2 | Analyze objections to the HCHK
settlement motion | 2.10 | 1,625.00 | 3,412.50 |\n| 07/06/2023 | AEL2 | Call with D. Barron re: arguments for rule
9019 reply | 0.50 | 1,625.00 | 812.50 |\n| 07/06/2023 | AEL2 | Review information on 133256 B.C. Ltd.,
GWGOPNZ Limited, Japan Himalaya
League, Inc., Kalixun Trading Limited, and
Shih Hsin Yu | 1.60 | 815.00 | 1,304.00 |\n| 07/06/2023 | AEL2 | Analyze case law on identifying proper
defendants for alter ego claims | 1.20 | 815.00 | 978.00 |\n| 07/07/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego findings | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | DEB4 | Call with A. Luft regarding HCHK reply in
support of rule 9019 motion | 0.40 | 1,320.00 | 528.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding U.S.
Trustee proposal in connection with rule
9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with H. Claiborn (US Trustee)
regarding rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding deed
of assignments | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman (CS) and
R. Jareck (CS) regarding reply in support of
rule 9019 motion | 0.80 | 1,320.00 | 1,056.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman regarding
assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | DEB4 | Correspond with L. Despins regarding
assignee expenses | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/07/2023 | DEB4 | Prepare HCHK reply in support of rule
9019 motion | 5.20 | 1,320.00 | 6,864.00 |\n| 07/07/2023 | DEB4 | Correspond with E. Sutton regarding case
law on rule 9019 standing | 0.30 | 1,320.00 | 396.00 |\n| 07/07/2023 | DEB4 | Correspond with
regarding
Yanchun Liu | 0.20 | 1,320.00 | 264.00 |\n| 07/07/2023 | DEB4 | Revise assignee filing re: rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 07/07/2023 | DEB4 | Correspond with M. Tsukerman regarding
exculpation issue | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare reply in support of rule 9019
motion in HCHK adversary proceeding
(3.3); analyze case law in connection with
same (.6); prepare certificate of service
regarding same (.3); correspond with D.
Barron regarding rule 9019 reply brief,
supporting case law, and service (.7) | 4.90 | 1,015.00 | 4,973.50 |\n| 07/07/2023 | JK21 | Review and comment on service of reply in
support of rule 9019 motion | 0.20 | 540.00 | 108.00 |\n| 07/07/2023 | KC27 | Analyze case law regarding standing of alter
ego entities' creditors and equity holders
(4.8); correspond with D. Barron on same
(.2) | 5.00 | 915.00 | 4,575.00 |\n| 07/07/2023 | LAD4 | Review HCHK response | 0.80 | 1,860.00 | 1,488.00 |\n| 07/07/2023 | AEL2 | Correspond with D. Barron re: arguments
and comments for rule 9019 reply brief | 1.90 | 1,625.00 | 3,087.50 |\n| 07/07/2023 | AEL2 | Call with D. Barron re: arguments for rule
9019 reply brief | 0.40 | 1,625.00 | 650.00 |\n| 07/07/2023 | AEL2 | Draft parts of reply brief to objections to
settlement motion | 3.50 | 1,625.00 | 5,687.50 |\n| 07/07/2023 | AEL2 | Review and comment on draft reply to
objection to settlement motion | 1.90 | 1,625.00 | 3,087.50 |\n| 07/07/2023 | AEL2 | Analyze Himalaya objection to settlement
motion | 1.20 | 1,625.00 | 1,950.00 |\n| 07/07/2023 | AEL2 | Call with Cole Schotz re: its rule 9019 reply
brief, authority, and argument | 0.90 | 1,625.00 | 1,462.50 |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 21Page 530 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nDespins and A. Luft regarding same (.3)\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 21Page 531 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nDate Initials Description Hours Rate Amount 07/07/2023 Analyze information related to 133256 B.C. Ltd. and its signatory Yanchun Liu 1.00 815.00 815.00 07/09/2023 DEB4 Correspond with N. Bassett and L. Despins regarding HCHK issues 0.40 1,320.00 528.00 07/09/2023 ECS1 Analyze case law on impact of rule 9019 settlement agreement on third parties 0.60 1,015.00 609.00 07/09/2023 NAB Correspond with L. Despins regarding HCHK litigation issues and strategy (.2); analyze same (.3) 0.50 1,625.00 812.50 07/10/2023 DEB4 Conference with L. Despins, A. Luft, R. Jareck (CS), M. Tsukerman (CS) regarding rule 9019 hearing and plan for same 0.50 1,320.00 660.00 07/10/2023 DEB4 Correspond with S. Shelley regarding assignment issues 0.20 1,320.00 264.00 07/10/2023 DEB4 Correspond with L. Despins regarding rule 9019 hearing 0.20 1,320.00 264.00 07/10/2023 DEB4 Prepare documents for HCHK hearing on settlement agreement 2.40 1,320.00 3,168.00 07/10/2023 DEB4 Analyze HCHK documents in connection with rule 9019 motion and settlement 1.20 1,320.00 1,584.00 07/10/2023 DEB4 Correspond with M. Tsukerman (CS) regarding assignee expenses 0.10 1,320.00 132.00 07/10/2023 DEB4 Follow up conference with A. Luft regarding rule 9019 hearing prep 0.40 1,320.00 528.00 07/10/2023 DEB4 Correspond with L. Despins regarding Cole Schotz fees in connection with settlement 0.10 1,320.00 132.00 07/10/2023 DEB4 Correspond with E. Sutton regarding Cole Schotz fees in connection with settlement 0.20 1,320.00 264.00 07/10/2023 ECS1 Prepare documents and case annotations for 7/11/23 hearing in HCHK adversary proceeding (3.2); correspond with D. Barron about same (.3) 3.50 1,015.00 3,552.50 07/10/2023 JK21 Serve, electronically and by hard copy, rule 9019 reply brief 0.60 540.00 324.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n(0.1)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/10/2023 | LAD4 | Review submissions, issues and prepare
outline for Rule 9019 hearing (1.6); t/c R.
Jareck (CS), M. Tsukerman (CS), D. Barron,
A. Luft re: same (.5) | 2.10 | 1,860.00 | 3,906.00 |\n| 07/10/2023 | AEL2 | Call with N. Bassett re: HCHK arguments
for rule 9019 settlement hearing | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | AEL2 | Call with D. Barron re: prep for tomorrow's
hearing on rule 9019 motion | 0.40 | 1,625.00 | 650.00 |\n| 07/10/2023 | AEL2 | Review rule 9019 submissions in
preparation for settlement hearing | 2.40 | 1,625.00 | 3,900.00 |\n| 07/10/2023 | AEL2 | Prepare notes for call with Cole Schotz
regarding settlement motion and hearing | 0.20 | 1,625.00 | 325.00 |\n| 07/10/2023 | AEL2 | Call with L. Despins, D. Barron, R. Jareck
(CS), M. Tsukerman (CS) re: arguments for
rule 9019 settlement motion and hearing | 0.50 | 1,625.00 | 812.50 |\n| 07/10/2023 | NAB | Correspond with A. Luft regarding hearing
on HCHK issues and Hudson Diamond
discovery issues (.2); call with A. Luft
regarding same (.3) | 0.50 | 1,625.00 | 812.50 |\n| 07/11/2023 | AB21 | Correspond with L. Despins and D. Barron
regarding revisions to proposed HCHK
order | 0.50 | 1,625.00 | 812.50 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 hearing | 0.20 | 1,320.00 | 264.00 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Conference with E. Sutton regarding
assignee counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with A. Luft regarding assignee
counsel fees | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with L. Despins regarding
HCHK assignee settlement | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
revised proposed rule 9019 order (0.2);
correspond with E. Sutton regarding same | 0.30 | 1,320.00 | 396.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nDate Initials Description Hours Rate Amount 07/11/2023 DEB4 Correspond with E. Sutton regarding motion for answer deadline 0.10 1,320.00 132.00 07/11/2023 ECS1 Revise proposed rule 9019 order in connection with HCHK settlement agreement 0.50 1,015.00 507.50 07/11/2023 ECS1 Prepare Rule 7012 motion in HCHK adversary proceeding 0.50 1,015.00 507.50 07/11/2023 ECS1 Outline argument for 7/11/23 hearing in HCHK adversary proceeding (.7); correspond with D. Barron and A. Luft about same (.1); call with D. Barron regarding assignee counsel fees (.1) 0.90 1,015.00 913.50 07/11/2023 AEL2 Review submissions and case law in preparation for settlement hearing oral argument 1.10 1,625.00 1,787.50 07/11/2023 AEL2 Review and supplement outline for rule 9019 settlement hearing 2.70 1,625.00 4,387.50 07/11/2023 AEL2 Correspond with L. Despins and N. Bassett re: HCHK rule 9019 settlement hearing (.1); revise rule 9019 order (.1) 0.20 1,625.00 325.00 07/12/2023 DEB4 Conferences with E. Sutton regarding service issues 0.20 1,320.00 264.00 07/12/2023 DEB4 Conference with A. Luft regarding HCHK hearing on settlement motion and changes to proposed rule 9019 order 0.40 1,320.00 528.00 07/12/2023 DEB4 Revise rule 9019 order 0.30 1,320.00 396.00 07/12/2023 DEB4 Conference with A. Luft regarding revised rule 9019 order 0.10 1,320.00 132.00 revised rule 9019 order\n\n07/12/2023 DEB4 Conference with E. Sutton regarding 0.10 1,320.00 132.00 07/12/2023 ECS1 Analyze service issues in HCHK adversary proceeding (.9); call with D. Barron regarding same (.2) 1.10 1,015.00 1,116.50 07/12/2023 ECS1 Prepare revised proposed order on rule 9019 motion (.6); call with D. Barron about same (.1) 0.70 1,015.00 710.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Page 9 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/12/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 07/12/2023 | KC27 | Analyze case law regarding impact of
equitable ownership finding | 1.00 | 915.00 | 915.00 |\n| 07/12/2023 | AEL2 | Correspond with D. Barron re: revised
terms of proposed HCHK rule 9019 order | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Meet with D. Barron re: hearing and
changes to proposed rule 9019 order in
light of hearing | 0.40 | 1,625.00 | 650.00 |\n| 07/12/2023 | AEL2 | Call with D. Barron re: edits to proposed
rule 9019 order to address U.S. Trustee
concern | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | DEB4 | Call with E. Sutton regarding revised
proposed rule 9019 order (0.1); prepare
same (0.5); correspond with H. Claiborn
(UST) and I. Goldman (Pullman) regarding
same (.1); correspond with R. Jareck (CS)
regarding same (0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 07/13/2023 | DEB4 | Correspond with L. Despins regarding
revised proposed rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | DEB4 | Revise DOJ stipulation (0.3); correspond
with L. Despins regarding same (0.1);
correspond with J. Murray (DOJ) regarding
same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 07/13/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding revised proposed Rule 9019 order | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | ECS1 | Prepare revised proposed order on rule
9019 motion (.7); call with D. Barron about
same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/13/2023 | ECS1 | Prepare Rule 7012 motion in HCHK
adversary proceeding (.6); correspond with
N. Bassett and P. Linsey (NPM) about same
(.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/13/2023 | ECS1 | Correspond with J. Kuo and D. Barron
regarding service in HCHK adversary
proceeding | 0.40 | 1,015.00 | 406.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/13/2023 | JK21 | Prepare for filing proposed order regarding
settlement agreement with assignee (0.3);
electronically file with the court proposed
order regarding settlement agreement with
assignee (0.4); electronically serve proposed
order regarding settlement agreement with
assignee (0.2) | 0.90 | 540.00 | 486.00 |\n| 07/13/2023 | KC27 | Analyze case law regarding standing for
substantive consolidation (1.9); correspond
with D. Barron regarding same (.2) | 2.10 | 915.00 | 1,921.50 |\n| 07/13/2023 | LAD4 | Review/edit revised order | 0.70 | 1,860.00 | 1,302.00 |\n| 07/13/2023 | AEL2 | Correspond with P. Linsey and D. Barron
re: process for service of revised rule 9019
order | 0.10 | 1,625.00 | 162.50 |\n| 07/13/2023 | NAB | Correspond with P. Linsey (NPM)
regarding adversary proceeding service
issues | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | DEB4 | Correspond with E. Sutton regarding
assignee documents | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 07/14/2023 | DEB4 | Correspond with L. Despins and A. Luft
regarding U.S. Trustee rule 9019 order
objections | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
assignee documents | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Conference with R. Jareck (CS) regarding
rule 9019 order | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | ECS1 | Review service issues in HCHK adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | ECS1 | Review and comment on service of Rule
7012 motion in HCHK adversary
proceeding (.1); prepare certificate of | 0.20 | 1,015.00 | 203.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/14/2023 | JK21 | Prepare certificate of service regarding
pretrial scheduling order (0.6); electronically
file with the court certificate of service
regarding pretrial scheduling order (0.3) | 0.90 | 540.00 | 486.00 |\n| 07/14/2023 | JK21 | Review and comment on hard copy and
electronic service of Rule 7012 motion | 0.40 | 540.00 | 216.00 |\n| 07/14/2023 | LAD4 | Conduct due diligence re: releases to
assignee, et al (3.20); t/c and emails R.
Jareck (CS) re: same (.50) | 3.70 | 1,860.00 | 6,882.00 |\n| 07/14/2023 | | Phone call with informant on the operation
of farms, farm loan project, and companies
associated with the farm | 0.90 | 815.00 | 733.50 |\n| 07/14/2023 | | Prepare memo on the operation and
structure of farms, farm loan project, and
HCHK's involvement in the loan project | 2.00 | 815.00 | 1,630.00 |\n| 07/14/2023 | | Review and summarize informant's email
on HCHK and Yanchun Liu | 0.50 | 815.00 | 407.50 |\n| 07/16/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 issues | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with A. Luft regarding HCHK
rule 9019 issues (1.7); analyze submissions
and cases for hearing related to same (2.3) | 4.00 | 1,320.00 | 5,280.00 |\n| 07/17/2023 | DEB4 | Correspond with E. Sutton regarding G-
Club MSA | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton regarding
reference materials for continued settlement
hearing | 0.40 | 1,320.00 | 528.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding
intervention motion | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton regarding service
issues | 0.20 | 1,320.00 | 264.00 |\n| 07/17/2023 | DEB4 | Correspond with A. Luft regarding
continued rule 9019 hearing | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | DEB4 | Conference with regarding
Himalaya Farm witness | 0.30 | 1,320.00 | 396.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/17/2023 | ECS1 | Review submissions and related HCHK
documents in preparation for hearing on
revised proposed rule 9019 order in
connection with HCHK settlement
agreement (.3); conference with D. Barron
regarding same (.4) | 0.70 | 1,015.00 | 710.50 |\n| 07/17/2023 | ECS1 | Review service issues in HCHK adversary
proceeding (.1); conference with D. Barron
regarding same (.2) | 0.30 | 1,015.00 | 304.50 |\n| 07/17/2023 | JK21 | Correspond with E. Sutton regarding rule
9019 order | 0.30 | 540.00 | 162.00 |\n| 07/17/2023 | LAD4 | Review submissions, issues and prepare
outline for hearing (3.10); t/c R. Jareck (CS) re: same (.30) | 3.40 | 1,860.00 | 6,324.00 |\n| 07/17/2023 | AEL2 | Call with N. Bassett re: HCHK sur-
objection | 0.30 | 1,625.00 | 487.50 |\n| 07/17/2023 | AEL2 | Analyze and comment on arguments in
response to HCHK objections to rule 9019
settlement motion and order | 1.20 | 1,625.00 | 1,950.00 |\n| 07/17/2023 | AEL2 | Meet with D. Barron re: objection response
and prep for continued rule 9019 hearing | 1.70 | 1,625.00 | 2,762.50 |\n| 07/17/2023 | AEL2 | Analyze objections to rule 9019 motion and
proposed order | 3.40 | 1,625.00 | 5,525.00 |\n| 07/17/2023 | | Review loan agreements between HCHK
and the intervenor entities | 1.30 | 815.00 | 1,059.50 |\n| 07/17/2023 | | Review corporate documents of 133256
B.C. Ltd. | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | | Phone call with D. Barron regarding the
farm loan project and terms of the loan
agreement | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | | Review documents on Relativity for
information on Jing Wei Fang, former
director of 133256 B.C. Ltd. | 0.50 | 815.00 | 407.50 |\n| 07/17/2023 | NAB | Call with A. Luft regarding continued
HCHK settlement hearing and related
objection and discovery issues (.3); review
documents related to same (.1) | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/18/2023 | DEB4 | Conference with L. Despins regarding
hearing on HCHK settlement motion | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Conference with A. Luft regarding rule
9019 hearing arguments | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Analyze corporate documents from
purported HCHK creditors | 0.30 | 1,320.00 | 396.00 |\n| 07/18/2023 | DEB4 | Correspond with
regarding
purported HCHK creditors | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | ECS1 | Analyze authority regarding service via mail
under Rule 7004(b) | 0.70 | 1,015.00 | 710.50 |\n| 07/18/2023 | AEL2 | Correspond with N. Bassett re: HCHK
objection responses | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | AEL2 | Draft talking points for HCHK hearing on
settlement motion (1.9); conference with D.
Barron regarding same (.2) | 2.10 | 1,625.00 | 3,412.50 |\n| 07/18/2023 | AEL2 | Correspond with D. Barron, E. Sutton re:
action items arising from rule 9019 hearing | 0.30 | 1,625.00 | 487.50 |\n| 07/18/2023 | | Review documents on Relativity for
information on Chuxiong Sun and Kalixun
Trading Limited | 0.90 | 815.00 | 733.50 |\n| 07/19/2023 | DEB4 | Correspond with K. Catalano regarding
alter ego issues | 0.10 | 1,320.00 | 132.00 |\n| 07/19/2023 | DEB4 | Conference with L. Despins, N. Bassett, A
Luft and E. Sutton regarding HCHK
discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/19/2023 | DEB4 | Review findings from K. Catalano regarding
alter ego issues | 0.30 | 1,320.00 | 396.00 |\n| 07/19/2023 | DEB4 | Conference with A. Luft regarding HCHK
issues and post-hearing items | 0.60 | 1,320.00 | 792.00 |\n| 07/19/2023 | DEB4 | Correspond with
regarding Japan
Himalaya | 0.20 | 1,320.00 | 264.00 |\n| 07/19/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.30 | 1,320.00 | 396.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/19/2023 | ECS1 | Prepare requests for production, admissions
and interrogatories for proposed
intervenors in HCHK adversary proceeding
(3.8); calls with
about same (.4) | 4.20 | 1,015.00 | 4,263.00 |\n| 07/19/2023 | ECS1 | Call with L. Despins, N. Bassett, A. Luft
and D. Barron regarding discovery in
connection with HCHK adversary
proposed intervenors | 0.50 | 1,015.00 | 507.50 |\n| 07/19/2023 | ECS1 | Correspond with D. Barron and A. Luft
regarding meeting and conferring with
proposed intervenors in HCHK adversary
proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/19/2023 | KC27 | Analyze case law regarding standing for
creditor of creditor (1.9); summarize same
(.2); correspond with D. Barron regarding
same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 07/19/2023 | LAD4 | Review/comment on discovery issues re:
intervenors (1.90); t/c D. Barron, N.
Bassett, E. Sutton, A. Luft re: same (.50) | 2.40 | 1,860.00 | 4,464.00 |\n| 07/19/2023 | AEL2 | Draft parts of intervenor discovery | 5.50 | 1,625.00 | 8,937.50 |\n| 07/19/2023 | AEL2 | Call with D. Barron re: action items from
the hearing | 0.60 | 1,625.00 | 975.00 |\n| 07/19/2023 | AEL2 | Meeting with L. Despins, N. Bassett, D.
Barron and E. Sutton re: HCHK
intervention discovery | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | AEL2 | Correspond with R. Jareck (CS) re:
intervention evidence | 0.40 | 1,625.00 | 650.00 |\n| 07/19/2023 | AEL2 | Call with J. Sherman re: claim in HCHK | 0.40 | 1,625.00 | 650.00 |\n| 07/19/2023 | AEL2 | Correspond with Pastore firm re:
intervention motion | 0.20 | 1,625.00 | 325.00 |\n| 07/19/2023 | AEL2 | Analyze intervention motion | 0.90 | 1,625.00 | 1,462.50 |\n| 07/19/2023 | | Prepare request for production,
interrogatories, and request for admissions
to the proposed intervenors (1.7); calls with
E. Sutton regarding same (.4) | 2.10 | 815.00 | 1,711.50 |\n| 07/19/2023 | | Review corporate documents for Japanese
Himalaya League, Inc. | 0.20 | 815.00 | 163.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/19/2023 | NAB | Call with L. Despins, A. Luft, D. Barron,
and E. Sutton regarding HCHK discovery
(.5); begin reviewing draft discovery
requests (.4) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/20/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
CHOCK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/20/2023 | DEB4 | Correspond with
and E. Sutton
regarding Xvebing Wang | 0.10 | 1,320.00 | 132.00 |\n| 07/20/2023 | DEB4 | Correspond with E. Sutton regarding
CHOCK service list | 0.10 | 1,320.00 | 132.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft related to standing
and interrogatories | 0.60 | 1,320.00 | 792.00 |\n| 07/20/2023 | DEB4 | Analyze HCHK loan documents (1.2);
conferences with
regarding same
(0.3); prepare summary analysis regarding
same (0.8) | 2.30 | 1,320.00 | 3,036.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft regarding
intervention discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/20/2023 | DEB4 | Conference with A. Luft, W. Farmer, N.
Bassett, R. Pastore (Pastore) regarding
intervention discovery | 0.30 | 1,320.00 | 396.00 |\n| 07/20/2023 | DEB4 | Call with E. Sutton regarding requests for
admission | 0.20 | 1,320.00 | 264.00 |\n| 07/20/2023 | DEB4 | Analyze authorities regarding intervention
discovery issues | 0.80 | 1,320.00 | 1,056.00 |\n| 07/20/2023 | ECS1 | Analyze authority on standards in
connection with intervention in adversary
proceeding (.5); draft summary of findings
regarding same (.2) | 0.70 | 1,015.00 | 710.50 |\n| 07/20/2023 | ECS1 | Call with P. Linsey (NPM) regarding service
in HCHK adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nservice regarding same (.1)\n\n# Case 22-50073r-D0d 2255 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5291 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n# Case 22-50073r-D0d 2255 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5292 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nDate Initials Description Hours Rate Amount 07/20/2023 ECS1 Prepare requests for production, admissions, interrogatories, deposition notices and subpoenas for proposed intervenors in HCHK adversary proceeding (5.0); correspond with N. Bassett, W. Farmer, A. Luft and regarding same (.4); call with D. Barron regarding same (.2); further correspond with regarding same (.2) 5.80 1,015.00 5,887.00 07/20/2023 AEL2 Meet and confer with R. Pastore, N. Bassett, D. Barron, W. Farmer re: intervention discovery 0.30 1,625.00 487.50 07/20/2023 AEL2 Call with D. Barron re: underlying HCHK loan documents 0.60 1,625.00 975.00 07/20/2023 AEL2 Review issues and notes to prepare for meet and confer with R. Pastore 0.40 1,625.00 650.00 07/20/2023 AEL2 Call with N. Bassett re: HCHK meet and confer follow up analysis 0.30 1,625.00 487.50 07/20/2023 AEL2 Call with D. Barron re: Rule 26 and HCHK intervention 0.50 1,625.00 812.50 07/20/2023 AEL2 Prepare parts of discovery requests and subpoenas 3.70 1,625.00 6,012.50 07/20/2023 AEL2 Correspond with E. Sutton re: edits to requests for admission 0.30 1,625.00 487.50 07/20/2023 Review and prepare memo on the HCHK loan agreements with the proposed intervenors (1.6); calls with D. Barron regarding same (.3) 1.90 815.00 1,548.50 07/20/2023 Prepare request for production, interrogatories, and request for admissions to the proposed intervenors 1.00 815.00 815.00 07/20/2023 Prepare notices of deposition and subpoenas to the proposed intervenors, each signatory, and Xuebing Wang 3.10 815.00 2,526.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | NAB | Review and revise draft discovery requests
on proposed intervenors (.9); correspond
with E. Sutton,
, A. Luft regarding | 2.30 | 1,625.00 | 3,737.50 |\n\n| 07/20/2023 | NAB | Review and revise draft discovery requests
on proposed intervenors (.9); correspond
with E. Sutton,
, A. Luft regarding
same (.2); call with A. Luft regarding same
(.3); call with D. Barron, A. Luft, W.
Farmer, and opposing counsel regarding
same (.3); correspond with A. Luft, W.
Farmer regarding authority and analysis
related to discovery requests (.2); further
review draft discovery requests (.4) | 2.30 | 1,625.00 | 3,737.50 |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/20/2023 | WCF | Meet and confer with Pastore LLP, A. Luft,
N. Bassett, D. Barron regarding HCHK
discovery and motion to intervene (.3);
review, revise HCHK adversary proceeding
discovery (.4) | 0.70 | 1,235.00 | 864.50 |\n| 07/20/2023 | WCF | Review motion to intervene arguments | 0.30 | 1,235.00 | 370.50 |\n| 07/21/2023 | DEB4 | Correspond with R. Jareck regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | DEB4 | Correspond with
regarding
Xvebing Wang | 0.30 | 1,320.00 | 396.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft and L. Despins
regarding HCHK witnesses | 0.20 | 1,320.00 | 264.00 |\n| 07/21/2023 | DEB4 | Conference with R. Jareck regarding
Sherman claim | 0.50 | 1,320.00 | 660.00 |\n| 07/21/2023 | ECS1 | Prepare requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding
(2.8); correspond with N. Bassett, W.
Farmer, A. Luft and
regarding same
(.2) | 3.00 | 1,015.00 | 3,045.00 |\n| 07/21/2023 | LAD4 | Review/edit proposed discovery | 0.90 | 1,860.00 | 1,674.00 |\n| 07/21/2023 | AEL2 | Draft intervention discovery | 2.80 | 1,625.00 | 4,550.00 |\n| 07/21/2023 | AEL2 | Correspond with N. Bassett re: intervenors | 0.60 | 1,625.00 | 975.00 |\n| 07/21/2023 | AEL2 | Correspond with E. Sutton re: service issues | 0.50 | 1,625.00 | 812.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nDate Initials Description Hours Rate Amount 07/21/2023 Review HCHK loan agreement and Xuebing Wang's power of attorney agreement 1.20 815.00 978.00 07/21/2023 Prepare rule 30(b)(6) deposition notices to each intervenor party and notice to Xuebing Wang 2.30 815.00 1,874.50 07/21/2023 NAB Correspond with A. Luft regarding draft discovery requests (.4); review same (.1) 0.50 1,625.00 812.50 07/21/2023 WCF Correspond with N. Bassett and criminal counsel to Debtor and Y. Wang regarding discovery for motion to intervene 0.40 1,235.00 494.00 07/23/2023 DEB4 Correspond with W. Farmer regarding discovery issues and related case law 0.10 1,320.00 132.00 07/23/2023 DEB4 Correspond with regarding Xuebing Wang 0.10 1,320.00 132.00 07/23/2023 Correspond with informant on farm loan program and form loan agreement 0.50 815.00 407.50 07/23/2023 Review form loan agreement, addendum, and farm qualification document from informant 0.60 815.00 489.00 07/24/2023 DEB4 Correspond with L. Despins, N. Bassett and A. Luft regarding Holy City answer deadline 0.10 1,320.00 132.00 07/24/2023 ECS1 Analyze case law regarding application of standards in connection with intervention in adversary proceeding 0.30 1,015.00 304.50 07/24/2023 ECS1 Correspond with P. Linsey (NPM) regarding order setting answer deadline for Holy City and certificate of service regarding same (.2); review certificate of service regarding same (.2) 0.40 1,015.00 406.00 07/24/2023 ECS1 Review correspondence with defense counsel regarding requests for production, admissions, interrogatories, deposition notices and subpoenas for proposed intervenors in HCHK adversary proceeding (.1); correspond with L. Despins and N. Bassett about same (.1) 0.20 1,015.00 203.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/24/2023 | | Review information on entities owned by
Yanchun Liu in connection with the HCHK
intervenors | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | NAB | Correspond with W. Farmer regarding
HCHK intervenor discovery (.3); review
complaint and discovery matters in
preparation for calls with opposing counsel
(.4); call with Debtor's counsel and W.
Farmer regarding deposition of Debtor (.3);
call with Y. Wang counsel and W. Farmer
regarding deposition of Y. Wang (.3); call
with W. Farmer regarding same (.1);
correspond with L. Despins regarding same
(.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 07/24/2023 | WCF | Call with Kwok criminal counsel and N.
Bassett regarding discovery related to
motion to intervene (.3); follow-up call with
N. Bassett regarding same (.1); call with Y.
Wang criminal counsel and N. Bassett
regarding same (.3) | 0.70 | 1,235.00 | 864.50 |\n| 07/25/2023 | DEB4 | Correspond with regarding
Himalaya entities | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Correspond with D. Smith (DLA) regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Analyze case law on intervention issues | 2.50 | 1,320.00 | 3,300.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding
motion to modify TRO | 0.50 | 1,320.00 | 660.00 |\n| 07/25/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | DEB4 | Analyze motion to modify TRO (0.5);
correspond with L. Despins regarding same
(0.1); correspond with R. Jareck (CS)
regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 07/25/2023 | DEB4 | Correspond with N. Bassett regarding email
to R. Pastore | 0.30 | 1,320.00 | 396.00 |\n| 07/25/2023 | DEB4 | Conference with A. Tsukerman (CS) | 0.40 | 1,320.00 | 528.00 |\n\nregarding HCHK documents\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Page 20 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/25/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 07/25/2023 | DEB4 | Conference with S. Placona (MSB)
regarding HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 07/25/2023 | ECS1 | Analyze authority regarding service of
subpoena on individual in New Zealand
and entity in Hong Kong (1.1); draft
summary of findings regarding same for N.
Bassett (.4) | 1.50 | 1,015.00 | 1,522.50 |\n| 07/25/2023 | ECS1 | Review correspondence with defense
counsel regarding requests for production,
admissions, interrogatories, deposition
notices and subpoenas for proposed
intervenors in HCHK adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 07/25/2023 | ECS1 | Review proposed intervenors' motion to
modify the TRO (.1); review local district
court rules in connection with same (.1);
correspond with D. Barron and N. Bassett
regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/25/2023 | LAD4 | Review/edit automatic stay arguments re:
intervenors' motion and related issues | 2.90 | 1,860.00 | 5,394.00 |\n| 07/25/2023 | | Correspond with D. Barron on informant's
email | 0.20 | 815.00 | 163.00 |\n| 07/25/2023 | | Phone call with potential witness on his
background | 0.40 | 815.00 | 326.00 |\n| 07/25/2023 | | Phone call with informant on the GTV
private placement, the farm loan program,
and the proposed intervenors | 0.60 | 815.00 | 489.00 |\n| 07/25/2023 | | Prepare motion to authorize and compel
discovery on proposed intervenors | 2.50 | 815.00 | 2,037.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/25/2023 | NAB | Correspond with W. Farmer, D. Barron
regarding third party discovery requests to
Debtor and Y. Wang regarding motion to
intervene (.5); draft list of questions for
same (.8); review complaint in connection
with same (.4); analyze authority relating to
same (.4); correspond with opposing
intervenors' counsel regarding discovery
issues (.3); prepare detailed outline of
motion to authorize and compel discovery
(.8); correspond with W. Farmer regarding
same (.1) | 3.30 | 1,625.00 | 5,362.50 |\n| 07/25/2023 | NAB | Review motion to modify TRO (.4); analyze
response arguments (.4); correspond with L.
Despins regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 07/25/2023 | WCF | Review, revise draft motion for expedited
discovery regarding motion to intervene | 0.60 | 1,235.00 | 741.00 |\n| 07/26/2023 | DEB4 | Analyze motion to compel discovery | 0.50 | 1,320.00 | 660.00 |\n| 07/26/2023 | DEB4 | Correspond with N. Bassett regarding
HCHK litigation strategy | 0.30 | 1,320.00 | 396.00 |\n| 07/26/2023 | ECS1 | Analyze case law regarding application of
standards related to discovery in connection
with intervention in adversary proceeding
(.6); prepare motion authorizing and
compelling compliance with discovery (2.0);
correspond with N. Bassett, W. Farmer, and
P. Linsey (NPM) regarding same (.3); call
with P. Linsey (NPM) regarding same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 07/26/2023 | | Review draft motion to compel discovery
on proposed intervenors and affiliated
parties | 0.50 | 815.00 | 407.50 |\n| 07/26/2023 | | Prepare summary of informant's email on
HCHK entities, proposed intervenors and
related parties | 0.50 | 815.00 | 407.50 |\n| 07/26/2023 | | Prepare draft rule 26(d)(1) motion to
compel discovery on the proposed | 2.10 | 815.00 | 1,711.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/26/2023 | NAB | Review and revise draft motion to authorize
and compel discovery (1.5); correspond
with W. Farmer,
regarding same
(.4); further review and revise same and
ancillary documents (.3) | 2.20 | 1,625.00 | 3,575.00 |\n| 07/26/2023 | NAB | Correspond with D. Barron regarding
HCHK adversary proceeding strategy | 0.30 | 1,625.00 | 487.50 |\n| 07/26/2023 | WCF | Analyze authorities regarding expedited
discovery and non-subpoena discovery on
non-parties (1.8); review, revise rule 26(d)(1)
expedited discovery motion (1.3) | 3.10 | 1,235.00 | 3,828.50 |\n| 07/27/2023 | LAD4 | Review/edit motion to compel discovery of
HCHK intervenors (1.40); long email to W.
Farmer re: same (.50) | 1.90 | 1,860.00 | 3,534.00 |\n| 07/27/2023 | | Review Xuebing Wang's video and his
comments regarding his control of
companies | 0.40 | 815.00 | 326.00 |\n| 07/27/2023 | | Prepare summary of informant's email on
HCHK entities and Kwok associates | 1.00 | 815.00 | 815.00 |\n| 07/27/2023 | NAB | Correspond with W. Farmer regarding
discovery issues (.3); correspond with W.
Farmer regarding same (.2); review and
revise written questions for deposition (.8);
correspond with Y. Wang counsel regarding
potential deposition (.2); correspond with
Debtor's counsel regarding same (.1);
review discovery authorization motion (.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 07/27/2023 | WCF | Draft written deposition questions
regarding Yvette Wang testimony | 0.90 | 1,235.00 | 1,111.50 |\n| 07/28/2023 | DEB4 | Analyze rule 9019 order (0.4); call with E.
Sutton regarding same (0.1); correspond
with R. Jareck (CS) regarding same (0.1);
correspond with P. Linsey regarding same
(0.1) | 0.70 | 1,320.00 | 924.00 |\n| 07/28/2023 | ECS1 | Review and compare issued rule 9019 order
with proposed order (.1); correspond with
D. Barron regarding same (.1); call with D. | 0.30 | 1,015.00 | 304.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/28/2023 | LAD4 | Review Judge Manning order re: discovery
(.20); emails to/from N. Bassett, P. Linsey
(NPM) re: same (.30) | 0.50 | 1,860.00 | 930.00 |\n| 07/28/2023 | NAB | Review order on motion to expedite
discovery motion (.1); correspond with P.
Linsey (NPM) regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/29/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
discovery motion (0.1); correspond with N.
Bassett and A. Luft regarding court's order
on scheduling discovery and intervention
motion (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 07/30/2023 | | Review emails and documents from
informants on HCHK intervenors and
HCHK transactions | 3.00 | 815.00 | 2,445.00 |\n| 07/31/2023 | DEB4 | Review and comment on intervenor
discovery issues | 1.20 | 1,320.00 | 1,584.00 |\n| 07/31/2023 | KC27 | Review order approving settlement | 0.20 | 915.00 | 183.00 |\n| 07/31/2023 | AEL2 | Correspond with D. Barron re: G Club
response brief | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | | Correspond with D. Barron on Tokyo
informant and HCHK intervenors | 0.40 | 815.00 | 326.00 |\n| 07/31/2023 | | Correspond with informant in Tokyo on
Shuai Guo and Japan Himalaya League, Inc. | 0.30 | 815.00 | 244.50 |\n| | Subtotal: | B191 General Litigation | 255.90 | | 324,277.50 |\n\nintervenors\n\nBarron regarding same (.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n#### **B195 Non-Working Travel**\n\n| 07/11/2023 | AEL2 | Travel to hearing on HCHK settlement
motion in Bridgeport, CT from NY (Bill at
1/2 rate) | 1.40 | 812.50 | 1,137.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------|------|--------|----------|\n| 07/11/2023 | AEL2 | Travel back from hearing on HCHK
settlement motion in Bridgeport, CT to NY
(Bill at 1/2 rate) | 1.90 | 812.50 | 1,543.75 |\n| 07/18/2023 | LAD4 | Travel to/from courthouse for hearing (Bill
at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Date
07/18/2023 | Initials
AEL2
Subtotal: | Description | Travel to HCHK settlement hearing in
Bridgeport, CT from NY (Bill at 1/2 rate)
B195 Non-Working Travel | | Hours
2.00
6.40 | Rate
812.50 | Amount
1,625.00
5,329.25 |\n|------------------------------------|-------------------------------|-------------|--------------------------------------------------------------------------------------------------------------|--------|-----------------------|----------------|--------------------------------|\n| Total | | | | | 276.60 | | 355,217.75 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 29.40 | 1,860.00 | | 54,684.00 |\n| LAD4 | Luc A. Despins | | Partner | 1.10 | 930.00 | | 1,023.00 |\n| NAB | Nicholas A. Bassett | | Partner | 16.80 | 1,625.00 | | 27,300.00 |\n| AB21 | Alex Bongartz | | Of Counsel | 0.50 | 1,625.00 | | 812.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 55.10 | 1,625.00 | | 89,537.50 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 5.30 | 812.50 | | 4,306.25 |\n| DEB4 | Douglass E. Barron | | Associate | 52.40 | 1,320.00 | | 69,168.00 |\n| WCF | Will C. Farmer | | Associate | 6.70 | 1,235.00 | | 8,274.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 49.00 | 1,015.00 | | 49,735.00 |\n| KC27 | Kristin Catalano | | Associate | 21.40 | 915.00 | | 19,581.00 |\n| | | | Associate | 35.60 | 815.00 | | 29,014.00 |\n| JK21 | Jocelyn Kuo | | Paralegal | 3.30 | 540.00 | | 1,782.00 |\n| Costs incurred and advanced | | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount |\n| 07/12/2023 Photocopy Charges | | | | 202.00 | 0.08 | 16.16 | |\n| 07/23/2023 Photocopy Charges | | | | | 6,816.00 | 0.08 | 545.28 |\n| 07/06/2023 Westlaw | | | | | 47.56 | | |\n| 07/09/2023 Westlaw | | | | | | | 23.78 |\n| 07/10/2023 Computer Search (Other) | | | | | | 3.60 | |\n| 07/12/2023 Westlaw | | | | | | | 54.75 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| 07/13/2023 Postage/Express Mail - First Class - US; | 19.60 | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 07/13/2023 Postage/Express Mail - First Class - US; | 4.14 | |\n| 07/18/2023 Westlaw | 23.78 | |\n| 07/19/2023 Westlaw | 23.78 | |\n| 07/20/2023 Lexis/On Line Search | 53.90 | |\n| 07/20/2023 Westlaw | 50.87 | |\n| 07/24/2023 Lexis/On Line Search | 168.51 | |\n| 07/24/2023 Postage/Express Mail - First Class - US; | 50.25 | |\n| 07/24/2023 Postage/Express Mail - First Class - US; | 58.80 | |\n| 07/24/2023 Postage/Express Mail - First Class - US; | 58.80 | |\n| 07/24/2023 Postage/Express Mail - International; | 58.80 | |\n| 07/24/2023 Postage/Express Mail - First Class - US; | 9.80 | |\n| 07/24/2023 Computer Search (Other) | 0.63 | |\n| 07/25/2023 Computer Search (Other) | 0.90 | |\n| 07/26/2023 Westlaw | 23.77 | |\n| 07/28/2023 Computer Search (Other) | 1.08 | |\n| 07/31/2023 Search Fee - Companies Registry, Invoice#
20230731PT Dated 07/31/23, company search fee
on 7 July 2023 for 1 company; requested by Ezra
Sutton | 7.05 | |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; International Transaction Fee -
Corporate Summary Request for E. Sutton.;
Merchant: International transaction | 0.07 | |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; International Transaction Fee -
Corporate Summary Request for E. Sutton.;
Merchant: International transaction | 0.35 | |\n| 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; Corporate Summary Request for E.
Sutton.; Merchant: Small business bc; Orig Curr:
CAD, Rate: 0.76, Orig Amt: 30.45 | 23.14 | |\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan
Kwok
50687-00014
Invoice No. 2369640 | | Page 26 |\n| | 07/31/2023 Articles and Publications - Javii Austin;
07/17/2023; Corporate Summary Request for E.
Sutton.; Merchant: Small business bc; Orig Curr:
CAD, Rate: 0.76, Orig Amt: 6.30 | 4.79 |\n| | Total Costs incurred and advanced | \\$1,333.94 |\n| | Current Fees and Costs | \\$356,551.69 |\n\n**Total Balance Due - Due Upon Receipt \\$356,551.69**\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369641\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n#### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$24,050.00\n\n| Costs incurred and advanced | 1,042.24 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 24 Page 5206 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369641\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n#### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$24,050.00\n\n| Costs incurred and advanced | 1,042.24 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 24 Page 5207 of 486\n\n| PAUL |\n|----------|\n| HASTINGS |\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| | | Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 | | | | | |\n|------------------------------------------------------------------------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|--------------------------------------------|----------|-------------|--|--|\n| Wan Kwok
200 Park Avenue
New York, NY 10166
Attn: Luc Despins | | | | Please Refer to
Invoice Number: 2369641 | | | | |\n| | | | | PH LLP Tax ID No. 95-2209675 | | | | |\n| | | FOR PROFESSIONAL SERVICES RENDERED
for the period ending July 31, 2023 | | | | | | |\n| | | Interpleader Adversary Proceeding | | | | \\$24,050.00 | | |\n| Date | Initials | Description | | Hours | Rate | Amount | | |\n| B155 | Court Hearings | | | | | | | |\n| 07/11/2023 | NAB | Participate in hearing on HK USA
interpleader action and related matters | | 4.10 | 1,625.00 | 6,662.50 | | |\n| | Subtotal: | B155 Court Hearings | | 4.10 | | 6,662.50 | | |\n| B191 | General Litigation | | | | | | | |\n| 07/06/2023 | NAB | Review response brief and outline for reply
brief in support of HK USA interpleader
summary judgment (.4); email with P.
Linsey (NPM) regarding same (.1) | | 0.50 | 1,625.00 | 812.50 | | |\n| 07/07/2023 | NAB | Review and revise draft reply in support of
1.00
1,625.00
HK USA interpleader summary judgment
(.7); correspond and call with P. Linsey
regarding same (.3) | | | | 1,625.00 | | |\n| 07/09/2023 | NAB | Review submissions to prepare for hearing
on HK USA interpleader and additional
matters | | 0.40 | 1,625.00 | 650.00 | | |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 24 Page 5208 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2369641\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/09/2023 | NAB | Review submissions and prepare notes for
hearing on HK USA interpleader and
related issues | 0.40 | 1,625.00 | 650.00 |\n| 07/10/2023 | NAB | Review submissions and prepare hearing
notes for HK USA interpleader action
hearing (2.2); analyze issues and case law
relating to same (1.8); analyze HCHK
hearing issues (.4) | 4.40 | 1,625.00 | 7,150.00 |\n| 07/11/2023 | NAB | Continue reviewing submissions and
preparing hearing notes for hearing on HK
USA interpleader action motion for
summary judgment (2.8); analyze additional
cases in connection with same (.7);
correspond with L. Despins regarding same
(.3); correspond with A. Luft regarding
same and related hearing issues (.2) | 4.00 | 1,625.00 | 6,500.00 |\n| | Subtotal: B191 General Litigation | | 10.70 | | 17,387.50 |\n| Total | | | 14.80 | | 24,050.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----|---------------------|---------|-------|----------|-----------|\n| NAB | Nicholas A. Bassett | Partner | 14.80 | 1,625.00 | 24,050.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 07/19/2023 | Airfare - Nick Bassett; 07/10/2023; From/To:
DCA/LGA; Airfare Class: Economy; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | | | 601.40 |\n\nCase 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 24 Page 5209 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2369641\n\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Mystik Masala; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client (Bill 1/2 to Matter 2 and 1/2 to Matter
15 as purpose of travel included both matters) | 12.38 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;
Restaurant: Lebanese Taverna Express; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 6.57 |\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;
Restaurant: LGA Hunt and Fish Club; City: New
York; Lunch; Number of people: 1; Travel to
NY/CT to meet with client (Bill 1/2 to Matter 2
and 1/2 to Matter 15 as purpose of travel included
both matters) | 8.95 |\n| 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;
City: New York; Check-in date: 07/11/2023;
Check-out date: 07/12/2023; Travel to NY/CT to
meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 230.67 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: DCA/Home; Service Type:
Uber; Time: 19:24; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 10.45 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: LGA/Meeting in CT;
Service Type: Uber; Time: 09:25; Travel to NY/CT
to meet with client (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 108.34 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/12/2023; From/To: PH/LGA; Service Type:
Uber; Time: 14:15; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 38.49 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | |\n|---------------------------------------------------------|--|\n\nKwok 50687-00015 Invoice No. 2369641\n\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;
07/11/2023; From/To: home/DCA; Service Type:
Uber; Time: 06:45; Travel to NY/CT to meet with
client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as
purpose of travel included both matters) | 9.99 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;
07/11/2023; Travel to NY/CT to meet with client;
Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to
Matter 15 as purpose of travel included both
matters) | 7.50 |\n| Total Costs incurred and advanced | \\$1,042.24 |\n| Current Fees and Costs | \\$25,092.24 |\n| Total Balance Due - Due Upon Receipt | \\$25,092.24 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5211 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369642\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$42,793.50\n\n| Current Fees and Costs Due | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5212 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369642\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$42,793.50\n\n| Current Fees and Costs Due | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5213 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369642 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Mei Guo Adversary Proceeding \\$42,793.50**\n\n\\$42,793.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | General Litigation | | | | |\n| 07/06/2023 | ECS1 | Correspond with A. Luft regarding
complaint and proposed preliminary
injunction order in Mei Guo adversary
proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/07/2023 | DEB4 | Correspond with E. Sutton and A. Luft
regarding Mei Guo answer | 0.10 | 1,320.00 | 132.00 |\n| 07/07/2023 | ECS1 | Prepare initial disclosures in Mei Guo
adversary proceeding (.3); correspond with
D. Barron and W. Farmer about same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 07/07/2023 | ECS1 | Correspond with A. Luft and D. Barron
regarding sealed complaint and exhibits and
proposed preliminary injunction order in
Mei Guo adversary proceeding (.2); review
submissions in connection with same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 07/07/2023 | AEL2 | Correspond with N. Bassett re: next steps in
adversary proceeding and summary
judgment | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | DEB4 | Correspond with L. Despins regarding
preliminary injunction issues in _______
adversary proceeding | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/11/2023 | JK21 | Prepare reference materials for preliminary injunction hearing for L. Despins | 1.60 | 540.00 | 864.00 |\n| 07/13/2023 | DEB4 | Correspond with N. Bassett regarding preliminary injunction | 0.10 | 1,320.00 | 132.00 |\n| 07/13/2023 | ECS1 | Prepare proposed pretrial schedule for Mei Guo adversary proceeding and trial | 0.50 | 1,015.00 | 507.50 |\n| 07/13/2023 | ECS1 | Prepare joint pretrial order in Mei Guo
adversary proceeding (.7); call with P.
Linsey (NPM) regarding same (.1);
correspond with J. Moriarty (Zeisler) about
same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 07/13/2023 | AEL2 | Analyze pre-trial plan and schedule | 0.80 | 1,625.00 | 1,300.00 |\n| 07/13/2023 | AEL2 | Revise pre-trial order | 0.50 | 1,625.00 | 812.50 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett re: draft pre-trial plan and schedule | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | NAB | Review and provide comments on draft pretrial order | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | ECS1 | Prepare joint pretrial order in Mei Guo
adversary proceeding (.2); correspond with
N. Bassett and P. Linsey of NPM regarding
same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 07/16/2023 | NAB | Email with P. Linsey (NPM) regarding
discovery schedule (.1); review and consider
proposed schedule (.3) | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | AEL2 | Review scheduling issues and notes to
prepare for meet & confer (.2); meet and
confer with N. Bassett, counsel for M. Guo
re: hearing schedule and PI (.6) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/17/2023 | NAB | Call with A. Romney (Zeisler), A. Luft
regarding schedule for adversary proceeding
and preliminary injunction issue (.6);
correspond with L. Despins regarding same
(.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/18/2023 | DM26 | File via the Court's CM/ECF system
proposed pretrial order in Despins v. Mei
Guo case | 0.20 | 540.00 | 108.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/18/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
scheduling order | 0.20 | 1,320.00 | 264.00 |\n| 07/18/2023 | DEB4 | Correspond with J. Kuo regarding
scheduling order (0.1); correspond with D.
Mohamed regarding same (0.3); revise same
(0.1) | 0.50 | 1,320.00 | 660.00 |\n| 07/18/2023 | ECS1 | Review and comment on proposed pretrial
order in Mei Guo adversary proceeding and
filing of same | 0.20 | 1,015.00 | 203.00 |\n| 07/18/2023 | AEL2 | Analysis re: proposed litigation schedule | 0.40 | 1,625.00 | 650.00 |\n| 07/18/2023 | NAB | Review proposed scheduling order (.4);
correspond with A. Luft and P. Linsey
(NPM) regarding same (.2); revise proposed
schedule (.2); email with J. Moriarty
(Zeisler) regarding same (.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding service issues on schedules | 0.10 | 1,320.00 | 132.00 |\n| 07/23/2023 | DEB4 | Correspond with E. Sutton on initial
disclosures | 0.20 | 1,320.00 | 264.00 |\n| 07/24/2023 | DEB4 | Correspond with E. Sutton regarding initial
disclosures (0.2); call with E. Sutton
regarding same (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 07/24/2023 | ECS1 | Prepare initial disclosure for Mei Guo
adversary proceeding and trial (.6);
correspond with W. Farmer and N. Bassett
about same (.2); call with D. Barron about
same (.2) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/24/2023 | WCF | Correspond with W. Farmer, P. Linsey
(NPM) and E. Sutton on Mei Guo
scheduling order and deadlines | 0.30 | 815.00 | 244.50 |\n| 07/24/2023 | WCF | Review pre-trial order on deadlines and
schedules | 0.20 | 815.00 | 163.00 |\n| 07/24/2023 | NAB | Review Defendants' initial disclosures (.2);
review and revise Plaintiff's initial
disclosures (.4); correspond with E. Sutton
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/24/2023 | WCF | Review and revise initial disclosures | 0.20 | 1,235.00 | 247.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/26/2023 | ECS1 | Prepare discovery requests for Mei Guo
adversary proceeding and trial | 0.10 | 1,015.00 | 101.50 |\n| 07/27/2023 | ECS1 | Prepare RFPs, RFAs, and interrogatories
for Mei Guo adversary proceeding and trial
(3.1); correspond with W. Farmer about
same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/28/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding order to show cause for Mei Guo | 0.30 | 1,320.00 | 396.00 |\n| 07/28/2023 | DEB4 | Correspond with D. Mohamed and J. Kuo
regarding order to show cause for Mei Guo | 0.10 | 1,320.00 | 132.00 |\n| 07/29/2023 | DEB4 | Correspond with W. Farmer regarding
discovery requests | 0.10 | 1,320.00 | 132.00 |\n| 07/29/2023 | NAB | Correspond with W. Farmer regarding draft
discovery requests | 0.20 | 1,625.00 | 325.00 |\n| 07/30/2023 | DEB4 | Correspond with W. Farmer regarding
discovery requests | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Correspond with W. Farmer regarding
requests for production | 0.10 | 1,320.00 | 132.00 |\n| 07/31/2023 | DEB4 | Analyze requests for production to Mei
Guo (1.2); correspond with A. Luft
regarding same (1.0) | 2.20 | 1,320.00 | 2,904.00 |\n| 07/31/2023 | ECS1 | Prepare requests for production, requests
for admission, and interrogatories for Mei
Guo adversary proceeding and trial (2.0);
correspond with W. Farmer about same (.2) | 2.20 | 1,015.00 | 2,233.00 |\n| 07/31/2023 | AEL2 | Edit RFP's to M. Guo | 1.40 | 1,625.00 | 2,275.00 |\n| 07/31/2023 | AEL2 | Edit RFA's to M. Guo | 1.30 | 1,625.00 | 2,112.50 |\n| 07/31/2023 | AEL2 | Correspond with D. Barron re: M. Guo
discovery requests | 0.60 | 1,625.00 | 975.00 |\n| 07/31/2023 | AEL2 | Draft interrogatories to M. Guo | 1.40 | 1,625.00 | 2,275.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5214 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5215 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5216 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\nCase 22-50073r-D0d 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5217 of\n\nDate Initials Description Hours Rate Amount\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n| 07/31/2023
WCF
(.2) | | | Review and revise requests for production
regarding Mei Guo adversary complaint and
Bombardier jet (1.8); correspond with D.
Barron and A. Luft regarding same (.3);
revise interrogatories and requests for
admission regarding same (3.4); further
revise RFPs, interrogatories, and RFAs for
service on Greenwich Land defendants (.6);
correspond with N. Bassett regarding same | | 6.30 | 1,235.00 | 7,780.50 |\n|--------------------------------------|---------------------|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|-----------|\n| Subtotal:
B191 General Litigation | | | | | 33.70 | | 42,793.50 |\n| | Total | | | | 33.70 | | 42,793.50 |\n| | | | Timekeeper Summary | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee |\n| NAB | Nicholas A. Bassett | | Partner | 3.20 | | 1,625.00 | 5,200.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 7.80 | | 1,625.00 | 12,675.00 |\n| DEB4 | Douglass E. Barron | | Associate | 4.60 | | 1,320.00 | 6,072.00 |\n| WCF | Will C. Farmer | | Associate | 6.50 | | 1,235.00 | 8,027.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 9.30 | | 1,015.00 | 9,439.50 |\n| | | | Associate | 0.50 | | 815.00 | 407.50 |\n| JK21 | Jocelyn Kuo | | Paralegal | 1.60 | | 540.00 | 864.00 |\n| DM26 | David Mohamed | | Paralegal | 0.20 | | 540.00 | 108.00 |\n| | | | | | | | |\n\n| Current Fees and Costs | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\n\n### Case 22-50073r-D0d 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5218 of\n\nPAUL\n\n---\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369643\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HK USA Adversary Proceeding** PH LLP Client/Matter # 50687-00017\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$76,657.00\n\n| Costs incurred and advanced | 398.88 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$77,055.88 |\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\\nPaul Hastings LLP\\nLockbox 4803\\nPO Box 894803\\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073r-D0d 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5219 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369643\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$76,657.00\n\n| Costs incurred and advanced | 398.88 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$77,055.88 |\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073r-D0d 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5220 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369643 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **HK USA Adversary Proceeding \\$76,657.00**\n\n**\\$76,657.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 | | General Litigation | | | |\n| 07/02/2023 | SK35 | Analyze case law and statutory authority
regarding standard of review for district
court reviewing bankruptcy court order
denying a stay pending appeal | 2.00 | 855.00 | 1,710.00 |\n| 07/05/2023 | SK35 | Continue to analyze case law regarding
standard of review applied to district court
reviewing bankruptcy court order denying a
stay pending appeal | 1.80 | 855.00 | 1,539.00 |\n| 07/05/2023 | WCF | Draft response to emergency motion for
stay pending appeal of summary judgment
order on second counterclaim against HK
Parties (3.7); analyze authorities regarding
irreparable harm analysis for draft response
(.9) | 4.60 | 1,235.00 | 5,681.00 |\n\nCase 22-50073r-D0d 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5221 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643\n\nDate Initials Description Hours Rate Amount 07/06/2023 NAB Analyze case law relating to opposition to HK USA alter ego motion for stay pending appeal (1.5); correspond with W. Farmer regarding same (.7); calls with W. Farmer regarding same (.4); review and revise draft opposition to HK USA alter ego motion for stay pending appeal (2.6); review merits briefing, summary judgment decision, and additional documents related to same (.8); correspond with L. Despins regarding same (.2); call with P. Linsey (NPM) regarding same (.2); draft parts of opposition brief (2.7); email with J. Moriarty (Zeisler) regarding Mei Guo preliminary injunction issues (.2) 9.30 1,625.00 15,112.50 07/06/2023 SK35 Continue analyzing caselaw regarding the standard of review applied to a district court reviewing a bankruptcy court order denying a stay pending appeal 5.30 855.00 4,531.50 07/06/2023 WCF Analyze case law and statutory authority regarding harm pending appeal (3.8); draft opposition to motion for stay pending appeal (6.1); calls with N. Bassett regarding same (.4); further analyze authorities regarding irreparable harm and standard of review regarding stay pending appeal (1.5); continue to draft response to motion for stay pending appeal (1.9) 13.70 1,235.00 16,919.50 07/07/2023 LAD4 Review/edit stay pending appeal claim 2 (1.40); various emails to N. Bassett, A. Luft re: same (.50) 1.90 1,860.00 3,534.00 07/07/2023 NAB Revise and draft parts of opposition to motion to stay HK USA alter ego decision pending appeal (2.2); analyze case law relating to same (.9); correspond with L. Despins regarding same (.4); calls with W. Farmer regarding same (.4); correspond with W. Farmer regarding same (.8); further 6.00 1,625.00 9,750.00\n\n> supplement opposition to motion to stay HK USA alter ego decision pending appeal\n\n(1.3)\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/07/2023 | WCF | Further draft response to motion for stay
pending appeal (3.6); calls with N. Bassett,
P. Linsey (Neubert) regarding same (.4);
revise response to motion for stay pending
appeal (1.4) | 5.40 | 1,235.00 | 6,669.00 |\n| 07/11/2023 | ECS1 | Correspond with N. Bassett regarding writ
of mandamus action in the Connecticut
district court | 0.10 | 1,015.00 | 101.50 |\n| 07/16/2023 | NAB | Review reply in support of stay pending
appeal (.3); correspond with W. Farmer
regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/16/2023 | SM29 | Review defendants motion for stay pending
appeal (.3); review email from W. Farmer
and N. Bassett re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 07/17/2023 | NAB | Call with A. Romney (Zeisler) regarding
adjournment of pretrial conference (.1);
review draft motion to adjourn (.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/18/2023 | DEB4 | Correspond with L. Despins regarding HK
USA pleading | 0.10 | 1,320.00 | 132.00 |\n| 07/18/2023 | NAB | Correspond with L. Despins regarding
pretrial conference and related issues and
strategy | 0.20 | 1,625.00 | 325.00 |\n| 07/23/2023 | NAB | Review appellate brief in discovery
sanctions appeal | 0.50 | 1,625.00 | 812.50 |\n| 07/24/2023 | NAB | Correspond and call with P. Linsey
(Neubert) regarding summary judgment
appeal extension request and related issues
(.2); email with L. Despins regarding same
(.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/25/2023 | NAB | Correspond with P. Linsey regarding HK
USA appellate issues and requested briefing
extension (.2); review draft response to
requested briefing extension (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/26/2023 | LAD4 | Analyze rule 54b issue raised by Judge
Manning (.70); t/c N. Bassett re: same (.20) | 0.90 | 1,860.00 | 1,674.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/26/2023 | NAB | Analyze issues related to appellate status
and preliminary injunction (.3); correspond
with L. Despins regarding same (.2); analyze
authority on Rule 54 final judgment issue
(.6); draft proposed Rule 54(b) response
brief (1.4); correspond with L. Despins and
P. Linsey (NPM) regarding same (.3) | 2.80 | 1,625.00 | 4,550.00 |\n| 07/28/2023 | NAB | Review and revise draft response to rule
54(b) final judgment issue (.3); correspond
with P. Linsey (NPM) regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| Subtotal: B191 General Litigation | | | 56.90 | | 76,657.00 |\n| Total | | | 56.90 | | 76,657.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|-----------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 2.80 | 1,860.00 | 5,208.00 |\n| NAB | Nicholas A. Bassett | Partner | 20.70 | 1,625.00 | 33,637.50 |\n| SM29 | Shlomo Maza | Associate | 0.40 | 1,320.00 | 528.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| WCF | Will C. Farmer | Associate | 23.70 | 1,235.00 | 29,269.50 |\n| ECS1 | Ezra C. Sutton | Associate | 0.10 | 1,015.00 | 101.50 |\n| SK35 | Sarah Kim | Associate | 9.10 | 855.00 | 7,780.50 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------------------------------------|-------------------------|----------|------|----------|\n| 07/07/2023 | Westlaw | | | 397.80 |\n| 07/07/2023 | Computer Search (Other) | | | 1.08 |\n| Total Costs incurred and advanced | | | | \\$398.88 |\n\n# Case 22-50073r-D0c12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5224 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2369643 Page 5\n\n| Current Fees and Costs | \\$77,055.88 |\n|---------------------------------------------|--------------------|\n| Total Balance Due - Due Upon Receipt | \\$77,055.88 |\n\n# Case 22-50073r-D0c12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5225 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369644\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Bravo Luck Adversary Proceeding** PH LLP Client/Matter # 50687-00018\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$68,595.50\n\n| Current Fees and Costs Due | \\$68,595.50 |\n|---------------------------------------------|--------------------|\n| Total Balance Due - Due Upon Receipt | \\$68,595.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369644\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$68,595.50\n\n| Current Fees and Costs Due | \\$68,595.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$68,595.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369644 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Bravo Luck Adversary Proceeding \\$68,595.50**\n\n\\$68,595.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 07/03/2023 | NAB | Review revised Bravo Luck settlement
agreement (.3); correspond with L. Despins
and A. Luft regarding same (.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | ECS1 | Correspond with A. Luft and W. Farmer
regarding settlement agreement with Bravo
Luck and the Debtor's son regarding the
Sherry Netherlands apartment | 0.10 | 1,015.00 | 101.50 |\n| 07/05/2023 | LAD4 | T/c N. Bassett re: scope of releases (.20);
t/c S. Sarnoff (OMM), I. Goldman
(Pullman) and N. Bassett re: scope of
releases (.50); review same (1.10) | 1.80 | 1,860.00 | 3,348.00 |\n| 07/05/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: Bravo Luck agreement proposal and
strategy | 0.40 | 1,625.00 | 650.00 |\n| 07/05/2023 | AEL2 | Analyze revised settlement agreement with
Bravo Luck | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/05/2023 | NAB | Call with L. Despins regarding Bravo Luck
settlement agreement (.2); call with L.
Despins, I. Goldman (Committee), S.
Sarnoff (OMM) and P. Friedman (OMM)
regarding same (.5); correspond with L.
Despins regarding same (.2); call with F.
Lawall (Troutman) regarding same (.1);
further correspond with L. Despins, I.
Goldman, and S. Sarnoff regarding same
(.2); further call with S. Sarnoff regarding
same and additional issues (.1) | 1.30 | 1,625.00 | 2,112.50 |\n| 07/06/2023 | KC27 | Call with A. Luft and S. Maza regarding
RICO claims and settlement of the
adversary proceeding | 0.80 | 915.00 | 732.00 |\n| 07/06/2023 | AEL2 | Participate in strategy calls with N. Bassett
re: Bravo Luck release | 0.60 | 1,625.00 | 975.00 |\n| 07/06/2023 | AEL2 | Analyze provisions re: Bravo Luck
settlement proposal | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | AEL2 | Participate in settlement call with F. Lawall
(Troutman) and N. Bassett | 0.40 | 1,625.00 | 650.00 |\n| 07/06/2023 | AEL2 | Analyze Bravo Luck documents and claims
(1.7); analyze case law and statutory
authority regarding RICO claims (6.1) | 7.80 | 1,625.00 | 12,675.00 |\n| 07/06/2023 | AEL2 | Call with S. Maza and K. Catalano re: civil
RICO analysis of potential claims being
investigated | 0.80 | 1,625.00 | 1,300.00 |\n| 07/06/2023 | NAB | Analyze Bravo Luck settlement issues (.5);
call with A. Luft and F. Lawall (Troutman)
regarding same (.4); follow-up calls with A.
Luft regarding same and related issues (.6);
review authority regarding settlement issue
(.3); correspond with L. Despins regarding
same (.2) | 2.00 | 1,625.00 | 3,250.00 |\n| 07/06/2023 | SM29 | Call with A. Luft and K. Catalano re RICO
claims and Bravo Luck settlement proposal
(.8); analyze authority re same (.7); email A.
Luft re same (.2) | 1.70 | 1,320.00 | 2,244.00 |\n| 07/07/2023 | AEL2 | Call with A. Weitzman re: RICO claim
analysis | 0.70 | 1,625.00 | 1,137.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/07/2023 | AEL2 | Correspond with L. Despins re: potential
RICO claim and impact on settlement | 0.30 | 1,625.00 | 487.50 |\n| 07/07/2023 | NAB | Additional analysis of Bravo Luck litigation
and settlement issues (.5); correspond with
L. Despins and A. Luft regarding same (.3);
correspond with F. Lawall (Troutman)
regarding discovery and upcoming deadlines
(.1); review draft extension motions (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/08/2023 | NAB | Analyze potential Bravo Luck settlement
(.2); correspond with L. Despins regarding
potential Bravo Luck settlement (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/09/2023 | LAD4 | T/c N. Bassett re: releases (.20); t/c I.
Goldman (Pullman), S. Sarnoff (OMM) and
N. Bassett re: same (.80) | 1.00 | 1,860.00 | 1,860.00 |\n| 07/09/2023 | NAB | Call with L. Despins regarding Bravo Luck
settlement analysis (.2); prepare notes for
call with I. Goldman (Committee counsel),
S. Sarnoff (OMM) and P. Friedman (OMM)
regarding same (.1); call with L. Despins, I.
Goldman (Committee counsel), S. Sarnoff
(OMM) and P. Friedman (OMM) regarding
same (.8); follow-up correspondence with L.
Despins, I. Goldman (Pullman), S. Sarnoff
(OMM) and P. Friedman (OMM) regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/10/2023 | ECS1 | Prepare chronology of Genever entities and
Debtor's bankruptcy filings, consolidations,
and adversary complaints against Bravo
Luck (.3); prepare summary of related claim
amounts (.1); correspond with S. Maza
about same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 07/10/2023 | NAB | Correspond with L. Despins regarding
Bravo Luck settlement agreement (.5);
revise draft of same (.4); correspond with S.
Sarnoff (OMM) regarding same (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 07/10/2023 | WCF | Review and comment on responses and
objections regarding Bravo Luck
interrogatories | 0.30 | 1,235.00 | 370.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/11/2023 | DEB4 | Correspond with S. Maza regarding Debtor/Bravo Luck org charts | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | WCF | Review and comment on responses and
objections regarding Bravo Luck
interrogatories, requests for production, and
requests for admissions | 1.30 | 1,235.00 | 1,605.50 |\n| 07/12/2023 | AEL2 | Correspond with N. Bassett re: release
language in potential settlement agreement | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Discussion with N. Bassett and F. Lawall
(Troutman) re: latest draft settlement
proposal | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Follow up correspondence with N. Bassett
re: call with F. Lawall and mutuality of
release | 0.20 | 1,625.00 | 325.00 |\n| 07/12/2023 | AEL2 | Review correspondence with F. Lawall
(Troutman) re: potential agreement to
resolve issues | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | AEL2 | Analyze revised draft of proposed
settlement agreement | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Review edits to settlement proposal | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | NAB | Review revised draft of Bravo Luck
settlement agreement (.2); correspond with
L. Despins and A. Luft regarding same (.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | NAB | Call with A. Luft and F. Lawall (Troutman)
regarding Bravo Luck settlement
discussions (.3); follow-up email with L.
Despins regarding same (.3) | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | LAD4 | Review/edit Bravo Luck settlement (1.20);
emails to/from N. Bassett & A. Luft re:
same (.40) | 1.60 | 1,860.00 | 2,976.00 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett re: clause in
draft settlement agreement | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: edits to draft agreement with Bravo
Luck | 0.20 | 1,625.00 | 325.00 |\n| 07/13/2023 | AEL2 | Revise Bravo Luck draft settlement | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/13/2023 | NAB | Correspond with J. Cline (Troutman)
regarding Bravo Luck settlement (.1);
review current draft settlement agreement
(.3); correspond with L. Despins and A.
Luft regarding same (.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/17/2023 | AEL2 | Meet and confer with F. Lawall (Troutman)
and N. Bassett re: potential settlement
agreement terms | 0.40 | 1,625.00 | 650.00 |\n| 07/17/2023 | NAB | Correspond with A. Luft regarding Bravo
Luck litigation and settlement issues (.2);
call with F. Lawall (Troutman) and A. Luft
regarding settlement discussions (.4);
correspond with L. Despins regarding same
(.2); review complaint and supporting
documents in connection with same (.2);
analyze issues related to potential future
claims (.2) | 1.20 | 1,625.00 | 1,950.00 |\n| 07/18/2023 | NAB | Revise Bravo Luck settlement agreement
(.3); correspond with L. Despins and F.
Lawall (Troutman) regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 07/19/2023 | AEL2 | Review correspondence with F. Lawall re:
settlement proposal | 0.30 | 1,625.00 | 487.50 |\n| 07/19/2023 | NAB | Correspond with F. Lawall (Troutman) and
negotiate settlement agreement (.4);
correspond with L. Despins regarding same
(.2) | 0.60 | 1,625.00 | 975.00 |\n| 07/20/2023 | AB21 | Call with E. Sutton regarding rule 9019
settlement motion (0.1); correspond with N.
Bassett regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 07/20/2023 | ECS1 | Prepare rule 9019 motion to compromise in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (2.0); call with A. Bongartz
about same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/20/2023 | NAB | Correspond with opposing counsel
regarding settlement issues (.2); correspond
with A. Bongartz regarding settlement
motion (.1) | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/21/2023 | AB21 | Revise rule 9019 settlement motion (0.3);
correspond with N. Bassett and A. Luft
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 07/21/2023 | ECS1 | Prepare motion to limit service of rule 9019
motion to compromise in connection with
Sherry Netherland apartment and Bravo
Luck adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 07/23/2023 | AB21 | Review draft motion to limit service of rule
9019 motion (0.2); correspond with E.
Sutton regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\nagreement\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\n| | | 9019 motion (0.2); correspond with E.
Sutton regarding same (0.1) | | | |\n|------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/23/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding | 0.50 | 1,015.00 | 507.50 |\n| 07/23/2023 | NAB | Review and revise draft settlement motion
and proposed order (.6); correspond with E.
Sutton regarding same (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/24/2023 | AB21 | Call with E. Sutton regarding Bravo Luck
rule 9019 settlement motion (0.1);
correspond with N. Bassett regarding same
(0.1); review motion to limit service of rule
9019 motion (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 07/24/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (.5); call with A. Bongartz
regarding same (.1); correspond with N.
Bassett and A. Bongartz regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 07/25/2023 | AB21 | Correspond with E. Sutton regarding rule
9019 motion | 0.10 | 1,625.00 | 162.50 |\n| 07/25/2023 | ECS1 | Prepare rule 9019 motion to compromise
and connected motion to limit service in
connection with Sherry Netherland
apartment and Bravo Luck adversary
proceeding (.9); correspond with N. Bassett,
A. Bongartz, and L. Despins regarding same
(.2) | 1.10 | 1,015.00 | 1,116.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2023 | NAB | Review draft settlement motion (.4); email
with L. Despins and E. Sutton regarding
same (.2); email with F. Lawall (Troutman)
regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 07/26/2023 | AB21 | Correspond with N. Bassett regarding rule
9019 settlement order | 0.10 | 1,625.00 | 162.50 |\n| 07/26/2023 | NAB | Emails with F. Lawall (Troutman) regarding
settlement agreement (.2); review same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 07/27/2023 | NAB | Email with F. Lawall (Bravo Luck counsel)
regarding settlement issues | 0.30 | 1,625.00 | 487.50 |\n| 07/31/2023 | NAB | Call with F. Lawall (Troutman) regarding
issues with settlement agreement (.2);
correspond with F. Lawall regarding same
(.2); review and revise settlement agreement
(.4); email with L. Despins regarding same
(.1) | 0.90 | 1,625.00 | 1,462.50 |\n| Subtotal: B191 General Litigation | | | 44.90 | | 68,595.50 |\n\nTotal\n\n **Total 44.90 68,595.50**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 4.40 | 1,860.00 | 8,184.00 |\n| NAB | Nicholas A. Bassett | Partner | 14.50 | 1,625.00 | 23,562.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | 2,275.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 14.40 | 1,625.00 | 23,400.00 |\n| SM29 | Shlomo Maza | Associate | 1.70 | 1,320.00 | 2,244.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.10 | 1,320.00 | 132.00 |\n| WCF | Will C. Farmer | Associate | 1.60 | 1,235.00 | 1,976.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.00 | 1,015.00 | 6,090.00 |\n| KC27 | Kristin Catalano | Associate | 0.80 | 915.00 | 732.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644 Page 8\n\n| Current Fees and Costs | \\$68,595.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$68,595.50 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369645\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n# **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$1,300.00\n\n| Current Fees and Costs Due | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369645\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$1,300.00\n\n| Current Fees and Costs Due | \\$1,300.00 |\n|---------------------------------------------|-------------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369645 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **SN Apartment Adversary Proceeding \\$1,300.00**\n\n**\\$1,300.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| B191 General Litigation | | | | | |\n| 07/08/2023 | NAB | Email with J. Moriarty (Zeisler) and P.
Linsey (NPM) regarding Sherry Netherland
adversary proceeding pretrial conference | 0.10 | 1,625.00 | 162.50 |\n| 07/09/2023 | AB21 | Correspond with L. Despins regarding
arguments raised in SN apartment adversary
proceedings and timeline of same | 0.30 | 1,625.00 | 487.50 |\n| 07/14/2023 | NAB | Emails with J. Cline (Troutman) regarding
settlement discussions (.2); review draft
agreement (.2) | 0.40 | 1,625.00 | 650.00 |\n| Subtotal: B191 General Litigation | | | 0.80 | | 1,300.00 |\n| Total | | | 0.80 | | 1,300.00 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| NAB | Nicholas A. Bassett | Partner | 0.50 | 1,625.00 | 812.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.30 | 1,625.00 | 487.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00019 Invoice No. 2369645 Page 2\n\n| Current Fees and Costs | \\$1,300.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$1,300.00 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369646\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$323,941.00\n\n| Costs incurred and advanced | 1,210.44 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$325,151.44 |\n| Total Balance Due - Due Upon Receipt | \\$325,151.44 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 7, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\nPlease Refer to Invoice Number: 2369646\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending July 31, 2023 \\$323,941.00\n\n| Costs incurred and advanced | 1,210.44 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$325,151.44 |\n| Total Balance Due - Due Upon Receipt | \\$325,151.44 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 7, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2369646 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2023\n\n# **Greenwich Land Adversary Proceeding \\$323,941.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 General Litigation | | | | | |\n| 07/05/2023 | | Revise witness declaration to incorporate
comments from D. Barron | 0.40 | 815.00 | 326.00 |\n| 07/06/2023 | AEL2 | Correspond with W. Farmer re: discovery
response and review of documents | 0.20 | 1,625.00 | 325.00 |\n| 07/07/2023 | ECS1 | Prepare summary of Greenwich Land's
motion for withdrawal of reference in the
Greenwich Land adversary proceeding (.9);
correspond with N. Bassett, A. Luft, S.
Maza regarding same (.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 07/08/2023 | ECS1 | Correspond with S. Maza and N. Bassett
regarding deadline to respond to motion to
withdraw reference | 0.20 | 1,015.00 | 203.00 |\n| 07/08/2023 | NAB | Review Greenwich Land motion for
withdrawal of reference (.3); analyze issues
related to same (.4); correspond with E.
Sutton regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 07/09/2023 | NAB | Correspond with S. Maza regarding
Greenwich Land motion to withdraw the
reference | 0.20 | 1,625.00 | 325.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 242 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Page 2 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/09/2023 | SM29 | Analyze case law in connection with
Greenwich Land's motion to withdraw
reference | 1.60 | 1,320.00 | 2,112.00 |\n| 07/10/2023 | AG30 | Prepare responses and objections to
discovery requests in Greenwich Land
adversary proceeding | 3.30 | 915.00 | 3,019.50 |\n| 07/10/2023 | JK21 | Research orders to withdraw the reference | 0.60 | 540.00 | 324.00 |\n| 07/10/2023 | AEL2 | Consider and prepare notes re upcoming
discovery plan | 0.30 | 1,625.00 | 487.50 |\n| 07/10/2023 | SM29 | Analyze caselaw re application of section
157 (4.1); review defendants' motion to
withdraw the reference (.5); correspond
with D. Barron re same (.2) | 4.80 | 1,320.00 | 6,336.00 |\n| 07/11/2023 | DEB4 | Review district court docket re: withdrawal
of reference | 0.10 | 1,320.00 | 132.00 |\n| 07/11/2023 | LAD4 | T/c S. Maza re: withdrawal of the reference
(.30); review/comment on same (.90) | 1.20 | 1,860.00 | 2,232.00 |\n| 07/11/2023 | SM29 | Call with L. Despins regarding objection to
motion to withdraw reference (.3);
correspond with K. Catalano re same (.4) | 0.70 | 1,320.00 | 924.00 |\n| 07/11/2023 | WCF | Analyze authorities regarding work product
doctrine in rule 2004 and adversary
proceeding discovery context (2.5); review,
revise responses and objections to
Greenwich Land defendants' interrogatories
(2.1) | 4.60 | 1,235.00 | 5,681.00 |\n| 07/12/2023 | DEB4 | Conference with A. Luft and W. Farmer
regarding Greenwich Land interrogatories | 1.00 | 1,320.00 | 1,320.00 |\n| 07/12/2023 | DEB4 | Analyze documents related to Greenwich
Land interrogatories | 0.50 | 1,320.00 | 660.00 |\n| 07/12/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.30 | 1,320.00 | 396.00 |\n| 07/12/2023 | ECS1 | Correspond with A. Luft about Greenwich
Land adversary depositions and hearing
dates | 0.30 | 1,015.00 | 304.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 243 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Page 3 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/12/2023 | ECS1 | Prepare responses and objections to
requests for admission in the Greenwich
Land adversary proceeding (2.8);
correspond with W. Farmer, A. Luft, and
about same (.4) | 3.20 | 1,015.00 | 3,248.00 |\n| 07/12/2023 | JK21 | Correspond with S. Maza regarding orders
denying withdrawal of reference | 0.40 | 540.00 | 216.00 |\n| 07/12/2023 | AEL2 | Review and revise draft responses to
Greenwich Land interrogatories | 2.40 | 1,625.00 | 3,900.00 |\n| 07/12/2023 | AEL2 | Review and revise draft response to
requests for admission | 1.10 | 1,625.00 | 1,787.50 |\n| 07/12/2023 | AEL2 | Analyze draft
declaration | 1.20 | 1,625.00 | 1,950.00 |\n| 07/12/2023 | AEL2 | Meet with W. Farmer and D. Barron re:
comments on draft interrogatory responses | 1.00 | 1,625.00 | 1,625.00 |\n| 07/12/2023 | AEL2 | Review Greenwich Land pleadings for
purposes of editing discovery responses | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Correspond with W. Farmer and D. Barron
re: Greenwich Land complaint as it relates
to interrogatory responses | 0.30 | 1,625.00 | 487.50 |\n| 07/12/2023 | AEL2 | Meet with N. Bassett and W. Farmer re:
plan for Greenwich Land discovery
responses and depositions | 0.60 | 1,625.00 | 975.00 |\n| 07/12/2023 | AEL2 | Call with N. Bassett re: interrogatory
strategy | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | AEL2 | Prepare draft responses and objections to
Greenwich Land's requests for production | 4.00 | 815.00 | 3,260.00 |\n| 07/12/2023 | AEL2 | Review Greenwich Land's production of
the consent of sole member without a
meeting signed by Hing Chi Ngok | 0.20 | 815.00 | 163.00 |\n| 07/12/2023 | AEL2 | Conference with J. Hibbard on the
responses and objections to Greenwich
Land's requests for production | 0.30 | 815.00 | 244.50 |\n| 07/12/2023 | AEL2 | Correspond with E. Sutton on the
Greenwich Land requests for admission and
requests for production | 0.20 | 815.00 | 163.00 |\n| 07/12/2023 | NAB | Call with A. Luft and W. Farmer regarding
Greenwich Land discovery issues | 0.60 | 1,625.00 | 975.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/12/2023 | NAB | Call with A. Luft regarding Greenwich Land
discovery strategy | 0.10 | 1,625.00 | 162.50 |\n| 07/12/2023 | SM29 | Correspond with J. Kuo and K. Catalano re
objection to withdrawal of the reference | 0.20 | 1,320.00 | 264.00 |\n| 07/12/2023 | WCF | Conference with A. Luft and N. Bassett
regarding responses and objections to
Greenwich Land discovery (.6); review,
revise responses and objections to
Greenwich Land interrogatories (1.3);
meeting with D. Barron and A. Luft
regarding responses to interrogatories (1.0) | 2.90 | 1,235.00 | 3,581.50 |\n| 07/13/2023 | DEB4 | Conference with A. Luft and W. Farmer
regarding requests for admissions (.3);
conference with A. Luft and
regarding
declaration (.5);
conference with A. Luft regarding
Greenwich Land interrogatories (.6); revise
same (2.6); correspond with W. Farmer
regarding same (.3) | 4.30 | 1,320.00 | 5,676.00 |\n| 07/13/2023 | ECS1 | Prepare responses and objections to
discovery requests in the Greenwich Land
adversary proceeding (.2); review
Greenwich Land's responses and objections
to Trustee's discovery requests (.5);
correspond with W. Farmer, A. Luft, and
about same (.3); call with N. Bassett,
A. Luft, W. Farmer, and
about
same (.3) | 1.30 | 1,015.00 | 1,319.50 |\n| 07/13/2023 | AEL2 | Call with N. Bassett, W. Farmer,
and E. Sutton re: plan for discovery request
responses | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | AEL2 | Meet with W. Farmer and D. Barron re:
comments on requests for admission | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | AEL2 | Revise draft responses to requests for
admission | 2.20 | 1,625.00 | 3,575.00 |\n| 07/13/2023 | AEL2 | Meet with D. Barron re: comments on
interrogatories | 0.60 | 1,625.00 | 975.00 |\n| 07/13/2023 | AEL2 | Revise interrogatory and RFA responses | 4.70 | 1,625.00 | 7,637.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/13/2023 | AEL2 | Meeting with
and D. Barron re:
evidence | 0.50 | 1,625.00 | 812.50 |\n| 07/13/2023 | AEL2 | Call with W. Farmer re: general objections
to requests for admission | 0.30 | 1,625.00 | 487.50 |\n| 07/13/2023 | | Revise draft witness declaration | 0.60 | 815.00 | 489.00 |\n| 07/13/2023 | | Conference with A. Luft and D. Barron on
potential witness and draft declaration | 0.50 | 815.00 | 407.50 |\n| 07/13/2023 | | Conference with N. Bassett, A. Luft, W.
Farmer and E. Sutton on the responses and
objections to Greenwich Land's requests
for admission, interrogatories and requests
for production | 0.30 | 815.00 | 244.50 |\n| 07/13/2023 | | Prepare draft response and objections to
Greenwich Land's requests for admission | 2.60 | 815.00 | 2,119.00 |\n| 07/13/2023 | NAB | Review draft responses to Greenwich Land
discovery requests (.5); correspond with A.
Luft regarding same (.3); call with W.
Farmer, , E. Sutton, and A. Luft
regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 07/13/2023 | WCF | Draft responses and objections to
Greenwich Land interrogatories (2.8);
analyze Greenwich Land complaint and
evidence in support regarding same (1.9);
draft responses and objections to
Greenwich Land requests for admission
(3.8); review, revise Greenwich Land
responses and objections to requests for
production of documents (3.8); conference
with D. Barron and A. Luft regarding
requests for admissions (.3); further
conference with A. Luft regarding
responses to interrogatories (.3); meeting
with N. Bassett, A. Luft, E. Sutton, and
regarding responses and objections to
interrogatories (.3) | 13.20 | 1,235.00 | 16,302.00 |\n| 07/14/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land interrogations | 0.10 | 1,320.00 | 132.00 |\n| 07/14/2023 | DEB4 | Correspond with N. Bassett regarding Ngok
deposition | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 244 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 245 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 246 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Page 6 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/14/2023 | DEB4 | Revise Greenwich Land interrogatory
responses | 0.80 | 1,320.00 | 1,056.00 |\n| 07/14/2023 | ECS1 | Prepare responses and objections to
discovery requests in the Greenwich Land
adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 07/14/2023 | KC27 | Analyze case law regarding withdrawal of
reference | 1.10 | 915.00 | 1,006.50 |\n| 07/14/2023 | AEL2 | Revise responses to Greenwich Land's
requests for admission, requests for
production, and interrogatories | 7.40 | 1,625.00 | 12,025.00 |\n| 07/14/2023 | AEL2 | Correspond with D. Barron re: edits to
responses to interrogatories | 0.50 | 1,625.00 | 812.50 |\n| 07/14/2023 | AEL2 | Correspond with N. Bassett re: responses to
Greenwich Land discovery | 0.60 | 1,625.00 | 975.00 |\n| 07/14/2023 | | Prepare and serve responses to Greenwich
Land's request for admission, request for
production, and interrogatories | 1.30 | 815.00 | 1,059.50 |\n| 07/14/2023 | | Review information and document on
witness's involvements in Kwok's activities | 0.50 | 815.00 | 407.50 |\n| 07/14/2023 | NAB | Review and revise responses to requests for
admissions and interrogatories (1.4);
correspond with A. Luft regarding same
(.4); call with W. Farmer regarding same
(.2); review and revise responses to
document requests (2.6); further revise
interrogatory responses (.5); correspond
with W. Farmer and D. Barron regarding
same (.2) | 5.30 | 1,625.00 | 8,612.50 |\n| 07/14/2023 | SM29 | Correspond with K. Catalano re Greenwich
Land motion for withdrawal of reference | 0.20 | 1,320.00 | 264.00 |\n| 07/14/2023 | WCF | Review, revise responses and objections to
Greenwich Land interrogatories and
requests for admission (1.4); revise, finalize
responses and objections to Greenwich
Land requests for production (2.0); call with
N. Bassett regarding same (.2) | 3.60 | 1,235.00 | 4,446.00 |\n| 07/16/2023 | | Prepare due diligence summary on the
potential witness | 2.20 | 815.00 | 1,793.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/16/2023 | | Review pretrial order for dates and deadlines | 0.20 | 815.00 | 163.00 |\n| 07/17/2023 | DEB4 | Correspond with L. Despins regarding witness | 0.30 | 1,320.00 | 396.00 |\n| 07/17/2023 | DEB4 | Correspond with
regarding witness
documents | 0.10 | 1,320.00 | 132.00 |\n| 07/17/2023 | DEB4 | Conference with E. Sutton, N. Bassett, W.
Farmer and A. Luft regarding Greenwich
Land discovery | 1.00 | 1,320.00 | 1,320.00 |\n| 07/17/2023 | ECS1 | Prepare list of parties to be deposed in
connection with Greenwich Land adversary
proceeding fact discovery | 0.60 | 1,015.00 | 609.00 |\n| 07/17/2023 | ECS1 | Call with N. Bassett, A. Luft, D. Barron,
and W. Farmer regarding discovery
requests, deposition timeline, and discovery
responses in Greenwich Land adversary
proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 07/17/2023 | KC27 | Analyze case law regarding alter ego claim
as Stern claim (2.9); summarize findings on
same (.5); analyze case law regarding right to
a jury trial (1.4); summarize findings on
same (.3); correspond with S. Maza
regarding same (.1) | 5.20 | 915.00 | 4,758.00 |\n| 07/17/2023 | AEL2 | Call with N. Bassett (portion), W. Farmer,
D. Barron, E. Sutton re: analysis of
Greenwich Land discovery responses and
depositions to be noticed | 1.00 | 1,625.00 | 1,625.00 |\n| 07/17/2023 | | Correspond with UnitedLex on Aaron
Mitchell's document production | 0.30 | 815.00 | 244.50 |\n| 07/17/2023 | NAB | Join portion of call with D. Barron, A. Luft,
W. Farmer, E. Sutton regarding discovery
and litigation strategy (.3); follow-up
correspondence with A. Luft regarding
same (.1) | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/17/2023 | WCF | Call with A. Luft, N. Bassett (portion), E.
Sutton, D. Barron regarding responses to
Greenwich Land discovery and next steps
(1.0); correspond with E. Levine and M.
Coleman regarding UnitedLex Greenwich
Land document review (.2); analyze
Greenwich Land responses and objections
to interrogatories and requests for
admission in preparing for meet and confer
(.5) | 1.70 | 1,235.00 | 2,099.50 |\n| 07/18/2023 | ECS1 | Review pertinent custodians in connection
with production of documents in
Greenwich Land adversary proceeding (.5);
correspond with W. Farmer about same (.1) | 0.60 | 1,015.00 | 609.00 |\n| 07/18/2023 | ECS1 | Prepare list of parties to be deposed in
connection with Greenwich Land adversary
proceeding fact discovery (1.1); correspond
with W. Farmer about same (.1) | 1.20 | 1,015.00 | 1,218.00 |\n| 07/18/2023 | ECS1 | Call with W. Farmer, E. Levine (UnitedLex)
and W. Clark (UnitedLex) regarding Kwok
document review related to G Club and
Greenwich Land | 0.40 | 1,015.00 | 406.00 |\n| 07/18/2023 | KC27 | Analyze precedent for withdrawal of
reference objections (1.8); call with S. Maza
regarding same (.2) | 2.00 | 915.00 | 1,830.00 |\n| 07/18/2023 | SM29 | Review email from K. Catalano re
withdrawal of reference case findings (.2);
call with K. Catalano re same (.2); analyze
withdrawal of reference cases (.8) | 1.20 | 1,320.00 | 1,584.00 |\n| 07/18/2023 | WCF | Meeting with E. Levine, W. Clark, M.
Coleman, E. Sutton regarding Greenwich
Land document review protocol (.4);
correspond with N. Bassett and A. Luft
regarding same (.3); analyze Greenwich
Land complaint and discovery documents
in planning for depositions and document
review (1.6) | 2.30 | 1,235.00 | 2,840.50 |\n| 07/19/2023 | DEB4 | Correspond with W. Farmer regarding | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\nGreenwich Land expert disclosure\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\nDate Initials Description Hours Rate Amount 07/19/2023 ECS1 Prepare subpoenas and deposition notices in connection with Greenwich Land adversary proceeding fact discovery (2.1); correspond with W. Farmer and about same (.4) 2.50 1,015.00 2,537.50 07/19/2023 JK21 Research regarding withdrawal of reference and related precedent 1.10 540.00 594.00 07/19/2023 KC27 Analyze case law regarding Stern claims (2.8); prepare objection to withdrawal of reference (2.2) 5.00 915.00 4,575.00 07/19/2023 Prepare notices of depositions and subpoenas on potential deponents 2.90 815.00 2,363.50 07/19/2023 Prepare document review protocol for the Greenwich Land documents 3.50 815.00 2,852.50 07/19/2023 NAB Correspond with W. Farmer, A. Luft regarding Greenwich Land discovery issues 0.50 1,625.00 812.50 07/19/2023 WCF Correspond with A. Luft, E. Sutton, , N. Bassett regarding revised discovery to be propounded on Greenwich Land defendants and third parties (1.1); review, revise deposition notices regarding same (.4); review revise rule 30(b)(6) topics lists regarding same (.6); correspond with N. Bassett regarding Greenwich Land document review (.2) 2.30 1,235.00 2,840.50 07/20/2023 ECS1 Prepare subpoenas and deposition notices in connection with Greenwich Land adversary proceeding fact discovery 0.10 1,015.00 101.50 07/20/2023 KC27 Prepare parts of objection to withdrawal of reference 4.30 915.00 3,934.50 07/20/2023 LAD4 Review discovery certification 0.70 1,860.00 1,302.00 07/20/2023 AEL2 Draft objection to motion for extension of expert identification 1.30 1,625.00 2,112.50 07/20/2023 Revise rule 30(b)(6) deposition notice to 0.90 815.00 733.50\n\nGreenwich Land and potential deponents\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | NAB | Review and revise draft deposition notices
(.4); correspond with A. Luft and E. Sutton
regarding same (.5) | 0.90 | 1,625.00 | 1,462.50 |\n| 07/21/2023 | DEB4 | Correspond with
regarding witness
declaration | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | DEB4 | Correspond with A. Luft regarding
evidentiary issues | 0.10 | 1,320.00 | 132.00 |\n| 07/21/2023 | ECS1 | Prepare objection to defendants' motion to
extend expert witness deadline (.7);
correspond with A. Luft regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 07/21/2023 | ECS1 | Call with
regarding discovery and
depositions in Greenwich Land adversary
proceeding (.8); prepare subpoenas and
deposition notices regarding same (1.0);
correspond with
and deposition
targets regarding same (.3) | 2.10 | 1,015.00 | 2,131.50 |\n| 07/21/2023 | ECS1 | Attend document review protocol and
training session with W. Farmer,
and UnitedLex regarding G Club and
Greenwich Land related document
productions | 0.70 | 1,015.00 | 710.50 |\n| 07/21/2023 | KC27 | Prepare parts of objection to withdrawal of
the reference motion | 7.30 | 915.00 | 6,679.50 |\n| 07/21/2023 | AEL2 | Analysis of Ngok testimony with
documents | 2.40 | 1,625.00 | 3,900.00 |\n| 07/21/2023 | AEL2 | Review M. Jeffrey documents for use in
depositions | 2.10 | 1,625.00 | 3,412.50 |\n| 07/21/2023 | AEL2 | Edit motion to extend time | 1.10 | 1,625.00 | 1,787.50 |\n| 07/21/2023 | | Conference with E. Sutton on Greenwich
Land discovery | 0.80 | 815.00 | 652.00 |\n| 07/21/2023 | | Conference with UnitedLex, W. Farmer and
E. Sutton regarding document review
protocol for Greenwich Land | 0.70 | 815.00 | 570.50 |\n| 07/21/2023 | | Prepare and serve deposition notices on
Greenwich Land, Hing Chi Ngok and
Emile de Neree | 1.30 | 815.00 | 1,059.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\nDate Initials Description Hours Rate Amount 07/21/2023 NAB Correspond with A. Luft regarding depositions 0.20 1,625.00 325.00 07/21/2023 WCF Draft document review protocol for Greenwich Land documents (1.3); prepare presentation regarding same (.7); present training to UnitedLex with E. Sutton and regarding Greenwich Land document review (.7) 2.70 1,235.00 3,334.50 07/22/2023 KC27 Prepare parts of response to motion to withdraw the reference 6.00 915.00 5,490.00 07/23/2023 ECS1 Review Kathy Sloane and Martha Jeffrey's production in connection with potential deposition in Greenwich Land adversary (.9); correspond with A. Luft and D. Barron regarding same (.2) 1.10 1,015.00 1,116.50 07/23/2023 KC27 Prepare parts of objection to withdrawal of reference 5.00 915.00 4,575.00 07/23/2023 NAB Review updates on discovery requests and deposition notices 0.20 1,625.00 325.00 07/24/2023 DEB4 Analyze documents in connection with Greenwich Land evidentiary issues (1.2); correspond with E. Sutton and A. Luft regarding same (0.2) 1.40 1,320.00 1,848.00 07/24/2023 KC27 Prepare parts of response to motion to withdraw reference 4.90 915.00 4,483.50 07/24/2023 AEL2 Correspond with D. Barron re: potential deposition and declaration targets 0.30 1,625.00 487.50 07/24/2023 WCF Correspond with UnitedLex regarding document review parameters and protocol 0.80 1,235.00 988.00 07/25/2023 NAB Correspond with P. Linsey (NPM) and S. Maza regarding response to motion to withdraw reference 0.40 1,625.00 650.00 07/25/2023 SM29 Analyze case law re objection to withdrawal 7.40 1,320.00 9,768.00\n\nof the reference (4.5); prepare parts of objection to motion to withdraw the\n\nreference (2.8); email L. Despins and N.\n\nBassett re same (.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/26/2023 | DEB4 | Correspond with D. Mohamed regarding
notice of appearance | 0.20 | 1,320.00 | 264.00 |\n| 07/26/2023 | DEB4 | Conference with S. Maza regarding
withdrawal of reference and related
objection | 0.60 | 1,320.00 | 792.00 |\n| 07/26/2023 | DEB4 | Analyze objections to withdrawal of
reference | 0.80 | 1,320.00 | 1,056.00 |\n| 07/26/2023 | KC27 | Review revised response to withdrawal of
reference motion | 0.20 | 915.00 | 183.00 |\n| 07/26/2023 | SM29 | Prepare part of objection to motion to
withdraw the reference (3.5); call with D.
Barron re same (.6) | 4.10 | 1,320.00 | 5,412.00 |\n| 07/27/2023 | DEB4 | Conferences with S. Maza regarding
objection to withdrawal of reference | 0.50 | 1,320.00 | 660.00 |\n| 07/27/2023 | DEB4 | Prepare section of objection to withdrawal
of reference | 1.50 | 1,320.00 | 1,980.00 |\n| 07/27/2023 | DEB4 | Conference with
regarding
objection to withdrawal of reference | 0.40 | 1,320.00 | 528.00 |\n| 07/27/2023 | KC27 | Review N. Bassett comments to withdrawal
of reference response (.4); prepare parts of
same (1.0); analyze case law cited in motion
to withdraw reference (2.6); call with S.
Maza regarding same (.4); correspond with
S. Maza regarding same (.4) | 4.80 | 915.00 | 4,392.00 |\n| 07/27/2023 | LAD4 | Analyze/comment on withdrawal of the
reference issues | 2.40 | 1,860.00 | 4,464.00 |\n| 07/27/2023 | LAD4 | Emails to/from N. Bassett, S. Maza re:
withdrawal of the reference | 0.90 | 1,860.00 | 1,674.00 |\n| 07/27/2023 | | Prepare part of response to Defendant's
motion to withdraw the reference (3.1); call
with D. Barron regarding same (.4) | 3.50 | 815.00 | 2,852.50 |\n| 07/27/2023 | NAB | Correspond with W. Farmer regarding
deposition and document discovery issues
(.2); call with W. Farmer regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 07/27/2023 | NAB | Review and revise draft response to motion
to withdraw reference (2.5); calls with S.
Maza regarding same (.4); analyze case law
regarding same (.8) | 3.70 | 1,625.00 | 6,012.50 |\n| 07/27/2023 | SM29 | Analyze objection to motion to withdraw
the reference (6.6); calls with D. Barron re
same and strategy for response (.5);
correspond with D. Barron and
re
same and response (.3); call with K.
Catalano re same and response (.4); calls
with N. Bassett re same and strategy for
response (.4) | 8.20 | 1,320.00 | 10,824.00 |\n| 07/27/2023 | WCF | Analyze responses and objections to
Trustee's Greenwich Land discovery
requests (1.5); call with N. Bassett regarding
same (.2); draft talking points for discovery
conference with Greenwich Land
defendants' counsel (1.1) | 2.80 | 1,235.00 | 3,458.00 |\n| 07/28/2023 | DEB4 | Conferences with S. Maza regarding
objection to motion to withdraw reference | 0.40 | 1,320.00 | 528.00 |\n| 07/28/2023 | DEB4 | Correspond with L. Despins regarding
Yvette Wang's role at Greenwich Land | 0.10 | 1,320.00 | 132.00 |\n| 07/28/2023 | DEB4 | Analyze revised objection to motion to
withdraw the reference | 0.40 | 1,320.00 | 528.00 |\n| 07/28/2023 | DEB4 | Correspond with S. Maza, E. Sutton and K.
Catalano regarding objection to withdrawal
of reference | 0.50 | 1,320.00 | 660.00 |\n| 07/28/2023 | ECS1 | Correspond with D. Mohamed, S. Maza,
and D. Barron regarding evidentiary
hearings and written opinions issued by the
court in connection with response to
motion to withdraw the reference | 0.30 | 1,015.00 | 304.50 |\n| 07/28/2023 | JK21 | Revise response to motion to withdraw the
reference | 5.20 | 540.00 | 2,808.00 |\n| 07/28/2023 | KC27 | Prepare parts of response to motion to
withdraw reference | 6.30 | 915.00 | 5,764.50 |\n| 07/28/2023 | LAD4 | Review/edit opposition to motion to
withdraw the reference | 2.60 | 1,860.00 | 4,836.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\nDate Initials Description Hours Rate Amount 07/28/2023 Review main case docket sheet regarding evidentiary hearings 0.20 815.00 163.00 07/28/2023 NAB Correspond with W. Farmer regarding discovery issues 0.30 1,625.00 487.50 07/28/2023 NAB Review and revise draft response to motion to withdraw reference (2.6); correspond with S. Maza regarding same (.3); calls with S. Maza regarding same (.3); analyze case law relating to same (1.1); further correspond with L. Despins, S. Maza regarding same (.2) 4.50 1,625.00 7,312.50 07/28/2023 SM29 Analyze objection to motion to withdraw the reference (1.6); calls with D. Barron regarding same (.4); analyze response to same (2.7); calls with N. Bassett regarding same (.3) 5.00 1,320.00 6,600.00 07/28/2023 WCF Correspond with UnitedLex regarding second level review parameters, privilege log, and targeted searches (.8); analyze responsive non-privileged documents regarding production to Greenwich Land defendants (2.6) 3.40 1,235.00 4,199.00 07/29/2023 NAB Correspond with W. Farmer regarding document production issues 0.10 1,625.00 162.50 07/29/2023 WCF Review initial production to Greenwich Land defendants 0.90 1,235.00 1,111.50 07/30/2023 NAB Analyze Greenwich Land discovery issues 0.30 1,625.00 487.50 07/31/2023 ECS1 Prepare topics for Ngok deposition in connection with Greenwich Land adversary proceeding 0.20 1,015.00 203.00 07/31/2023 ECS1 Perform quality control review of documents subject to potential production to Greenwich Land (2.0); call with W. Farmer and about same (.3) 2.30 1,015.00 2,334.50 07/31/2023 Review documents on Relativity to prepare for Greenwich Land's initial production 4.40 815.00 3,586.00\n\n07/31/2023 Conference with W. Farmer and E. Sutton on Greenwich Land document production 0.30 815.00 244.50\n\nDate Initials Description Hours Rate Amount 07/31/2023 NAB Review and revise requests for production (.7); correspond with W. Farmer regarding same (.3); review and revise draft 2.40 1,625.00 3,900.00\n\n| | | same (.3); review and revise draft
interrogatories and requests for admissions
(.6); review complaint and case documents
in connection with same (.5); further
correspond with W. Farmer regarding same
(.3) | | | |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------|-------------------|\n| 07/31/2023 | WCF | Call with E. Sutton and regarding
second level document review for
production to Greenwich Land defendants
(.3); correspond with producing party
custodians regarding consent for
production of documents under protective
order (.6); correspond with UnitedLex
regarding production revisions and planning
(.3) | 1.20 | 1,235.00 | 1,482.00 |\n| | | Subtotal: B191 General Litigation | 270.20 | | 323,941.00 |\n\n **Total 270.20 323,941.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 7.80 | 1,860.00 | 14,508.00 |\n| NAB | Nicholas A. Bassett | Partner | 22.40 | 1,625.00 | 36,400.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 33.70 | 1,625.00 | 54,762.50 |\n| SM29 | Shlomo Maza | Associate | 33.40 | 1,320.00 | 44,088.00 |\n| DEB4 | Douglass E. Barron | Associate | 15.70 | 1,320.00 | 20,724.00 |\n| WCF | Will C. Farmer | Associate | 42.40 | 1,235.00 | 52,364.00 |\n| ECS1 | Ezra C. Sutton | Associate | 20.00 | 1,015.00 | 20,300.00 |\n| AG30 | Anuva V. Ganapathi | Associate | 3.30 | 915.00 | 3,019.50 |\n| KC27 | Kristin Catalano | Associate | 52.10 | 915.00 | 47,671.50 |\n| | | Associate | 32.10 | 815.00 | 26,161.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 7.30 | 540.00 | 3,942.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|-----------------------------------|--------------------------------------|----------|------|--------------|\n| 07/13/2023 | Photocopy Charges | 41.00 | 0.08 | 3.28 |\n| 07/11/2023 | Lexis/On Line Search | | | 224.68 |\n| 07/18/2023 | Lexis/On Line Search | | | 26.95 |\n| 07/18/2023 | Lexis/On Line Search | | | 26.95 |\n| 07/18/2023 | Westlaw | | | 16.96 |\n| 07/18/2023 | Westlaw | | | 212.90 |\n| 07/18/2023 | Computer Search (Other) | | | 4.14 |\n| 07/19/2023 | Westlaw | | | 195.76 |\n| 07/20/2023 | Westlaw | | | 30.97 |\n| 07/21/2023 | Westlaw | | | 123.87 |\n| 07/21/2023 | Computer Search (Other) | | | 0.27 |\n| 07/22/2023 | Westlaw | | | 166.45 |\n| 07/24/2023 | Westlaw | | | 31.52 |\n| 07/27/2023 | Westlaw | | | 23.78 |\n| 07/27/2023 | Computer Search (Other) | | | 2.70 |\n| 07/28/2023 | Westlaw | | | 119.26 |\n| Total Costs incurred and advanced | | | | \\$1,210.44 |\n| | Current Fees and Costs | | | \\$325,151.44 |\n| | Total Balance Due - Due Upon Receipt | | | \\$325,151.44 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan September 18, 2023 Kwok 200 Park Avenue New York, NY 10166 Please Refer to Invoice Number: 2371608\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n### **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$232,991.50\n\n| Costs incurred and advanced | 5,583.36 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$238,574.86 |\n| Total Balance Due - Due Upon Receipt | \\$238,574.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan September 18, 2023 Kwok 200 Park Avenue New York, NY 10166 Please Refer to Invoice Number: 2371608\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **General Chapter 11 Trustee Representation**\n\nPH LLP Client/Matter # 50687-00001 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$232,991.50\n\n| Costs incurred and advanced | 5,583.36 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$238,574.86 |\n| Total Balance Due - Due Upon Receipt | \\$238,574.86 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan September 18, 2023 | |\n|---------------------------------------------------------------------------|-------------------------|\n| Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371608 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **General Chapter 11 Trustee Representation \\$232,991.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B110 | Case Administration | | | | |\n| 08/01/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and update
working group re upcoming filing deadlines
(.2) | 1.00 | 540.00 | 540.00 |\n| 08/01/2023 | DEB4 | Correspond with H. Claiborn (UST)
regarding quarterly fees | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | NAB | Review issues/task list, general case strategy
and next steps | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/02/2023 | LAD4 | T/c H. Claiborn (UST) re: update on case
(.40); t/c S. Sarnoff, P. Friedman (OMM),
N. Bassett re: update on case (.40) | 0.80 | 1,860.00 | 1,488.00 |\n| 08/02/2023 | NAB | Call with L. Despins, I. Goldman
(Committee counsel), P. Friedman (OMM),
and S. Sarnoff (OMM) regarding TRO
ruling and case update | 0.40 | 1,625.00 | 650.00 |\n| 08/03/2023 | AB21 | Update list of open issues and workstreams | 0.20 | 1,625.00 | 325.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/03/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 08/03/2023 | JK21 | Correspond with J. Kosciewicz regarding
July 18, 2023 hearing transcript | 0.20 | 540.00 | 108.00 |\n| 08/04/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and update
working group re upcoming filing deadlines
(.2) | 0.70 | 540.00 | 378.00 |\n| 08/04/2023 | NAB | Call with S. Sarnoff (OMM) regarding
chapter 11 case developments | 0.20 | 1,625.00 | 325.00 |\n| 08/07/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.5); review and share
with working group upcoming filing
deadlines (.2) | 1.70 | 540.00 | 918.00 |\n| 08/08/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 08/09/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.9); review and share
with working group upcoming filing
deadlines (.2) | 1.10 | 540.00 | 594.00 |\n| 08/10/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and share
with working group upcoming filing
deadlines (.2) | 0.90 | 540.00 | 486.00 |\n| 08/11/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.5); review and share
with working group upcoming filing
deadlines (.2) | 0.70 | 540.00 | 378.00 |\n| 08/14/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.6); review and share
with working group upcoming filing
deadlines (.2) | 1.80 | 540.00 | 972.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/15/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.8); review and share
with working group upcoming filing
deadlines (.2) | 1.00 | 540.00 | 540.00 |\n| 08/16/2023 | AB21 | Update list of open issues and workstreams | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 08/17/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.4); review and update
working group re upcoming filing deadlines
(.2) | 0.60 | 540.00 | 324.00 |\n| 08/18/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.7); review and update
working group re upcoming filing deadlines
(.2) | 1.90 | 540.00 | 1,026.00 |\n| 08/20/2023 | AB21 | Calls with S. Maza regarding open issues
and workstreams in Kwok case (0.2); update
summary regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | SM29 | Calls with A. Bongartz re open issues for
upcoming week (.2); prepare summary
regarding same (.5) | 0.70 | 1,320.00 | 924.00 |\n| 08/21/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.6); review and update
working group re upcoming filing deadlines
(.2) | 0.80 | 540.00 | 432.00 |\n| 08/22/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/23/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.2); review and update
working group re upcoming filing deadlines
(.2) | 1.40 | 540.00 | 756.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/24/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.8); review and update
working group re upcoming filing deadlines
(.2) | 2.00 | 540.00 | 1,080.00 |\n| 08/25/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2); research certain deposition transcripts
from main Kwok case and related adversary
proceedings for P. Linsey (.8) | 1.30 | 540.00 | 702.00 |\n| 08/25/2023 | LAD4 | T/c S. Millman (Stroock) re: common
interest agreement | 0.20 | 1,860.00 | 372.00 |\n| 08/28/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.3); review and update
working group re upcoming filing deadlines
(.2) | 0.50 | 540.00 | 270.00 |\n| 08/29/2023 | DM26 | Update critical dates calendar and send
outlook reminders (.7); review and update
working group re upcoming filing deadlines
(.2) | 0.90 | 540.00 | 486.00 |\n| 08/29/2023 | LAD4 | T/c I. Goldman re: update on case (.50);
post-mortem after hearing with I. Goldman
(.50) | 1.00 | 1,860.00 | 1,860.00 |\n| 08/30/2023 | DM26 | Update critical dates calendar and send
outlook reminders (1.3); review and update
working group re upcoming filing deadlines
(.3) | 1.60 | 540.00 | 864.00 |\n| Subtotal: B110 Case Administration | | | 28.80 | | 20,552.00 |\n\n#### **B113 Pleadings Review**\n\n| 08/01/2023 | AB21 | Review docket update and recent filings | 0.10 | 1,625.00 | 162.50 |\n|------------|------|-----------------------------------------|------|----------|--------|\n|------------|------|-----------------------------------------|------|----------|--------|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in US Bank v. HK USA case
and update working group re same (.1);
review recent filings in USA v. Kwok case
and update working group re same (.1);
review related case dockets regarding recent
filings (.5) | 1.30 | 540.00 | 702.00 |\n| 08/02/2023 | AB21 | Review docket update and recent filings | 0.10 | 1,625.00 | 162.50 |\n| 08/02/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.3); review
recent filings in certain adversary
proceedings and update working group re
same (.5); review recent filing in Mei Guo v.
Despins District Court case and update
working group re same (.1); research
requested case documents (.3); review
related case dockets regarding recent filings
(.5) | 1.70 | 540.00 | 918.00 |\n| 08/03/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.4); review
recent filings in Mei Guo v. Despins
District Court case and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 1.00 | 540.00 | 540.00 |\n| 08/04/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (1.2); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review recent filings in Mei Guo
v. Judge Manning Connecticut District
Court case and update working group re
same (.2); review recent filings in USA v.
Kwok case and update working group re | 2.80 | 540.00 | 1,512.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/07/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.9); review
recent filings in certain adversary
proceedings and update working group re
same (.8); review recent filings in USA v.
Kwok case and update working group re
same (.3); review related case dockets
regarding recent filings (.5); research certain
case documents at attorney request (.3) | 2.80 | 540.00 | 1,512.00 |\n| 08/08/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.7); review
recent filings in certain adversary
proceedings and update working group re
same (.2); review recent filings in USA v.
Kwok case and update working group re
same (.1); review related case dockets
regarding recent filings (.5); research case
dockets regarding Index Nos. 510006/2023,
510007/2023 and 510008/2023 and share
with working group (.2) | 1.70 | 540.00 | 918.00 |\n| 08/09/2023 | DM26 | Review recent filings in Kwok case and
update working group re same (.6); review
recent filings in certain adversary
proceedings and update working group re
same (.4); review recent filings in AIG v.
Genever Connecticut District Court case
and update working group re same (.2);
research 5/15/23 subpoena directed to
Metropolitan Commercial Bank for P.
Linsey (.2); review related case dockets
regarding recent filings (.5) | 1.90 | 540.00 | 1,026.00 |\n| 08/10/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.5); review recent filings in certain
adversary proceedings and update working
group re same (.9); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.1); review related
case dockets regarding recent filings (.5);
research certain case documents per | 2.30 | 540.00 | 1,242.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/11/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.7); review recent filings in certain
adversary proceedings and update working
group re same (.7); review recent filings in
Greenwich & Ngok v. Despins District
Court case no. 23mc62 and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 2.00 | 540.00 | 1,080.00 |\n| 08/14/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (1.2); review related case
dockets regarding recent filings (.6) | 2.60 | 540.00 | 1,404.00 |\n| 08/15/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.8); review related case
dockets regarding recent filings (.6) | 2.00 | 540.00 | 1,080.00 |\n| 08/16/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.5); review recent filings in
Mei Guo v. Despins District Court case no. | 2.00 | 540.00 | 1,080.00 |\n\nsame (.1); review related case dockets regarding recent filings (.5)\n\nattorney request (.3)\n\n| | | (.1); review related case dockets regarding
recent filings (.6); review certain case
documents per attorney request (.4) | | | |\n|------------|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/17/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.3); review recent filings in AIG v. Genever
District Court case no. 23cv1003 and
update working group re same (.1); review
recent filings in USA v. Kwok case no.
23cr118 and update working group re same
(.1); review related case dockets regarding
recent filings (.5) | 1.00 | 540.00 | 540.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/18/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.1); review recent filings in certain
adversary proceedings and update working
group re same (.3); review related case
dockets regarding recent filings (.5); review
certain client files and case documents per
attorney request (.4) | 2.30 | 540.00 | 1,242.00 |\n| 08/21/2023 | AB21 | Review chapter 11 docket update and recent
filings | 0.10 | 1,625.00 | 162.50 |\n| 08/21/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review recent filings in certain
adversary proceedings and update working
group re same (.3); review recent filings in
USA v. Kwok case no. 23cr118 and update
working group re same (.1); review related
case dockets re recent filings (.5); review
certain case documents per attorney request
(.4) | 1.90 | 540.00 | 1,026.00 |\n| 08/22/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and update working
group re same (.3); review recent filings in
certain district court cases and update
working group re same (.3); review related
case dockets regarding recent filings (.5);
review certain case documents (.5) | 2.40 | 540.00 | 1,296.00 |\n| 08/23/2023 | AB21 | Review chapter 11 docket update and filings | 0.10 | 1,625.00 | 162.50 |\n| 08/23/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.0); review recent filings in certain
adversary proceedings and update working
group re same (.8); review recent filings in
Kwok v. Despins District Court case no.
23cv153 and update working group re same
(.1); review related case dockets regarding
recent filings (.5) | 2.40 | 540.00 | 1,296.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/24/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.2); review recent filings in certain
adversary proceedings and update working
group re same (.5); review recent filings in
Greenwich & Ngok v. Despins District
Court case no. 23mc62 and update working
group re same (.1); review related case
dockets regarding recent filings (.5) | 2.30 | 540.00 | 1,242.00 |\n| 08/25/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(1.7); review recent filings in certain
adversary proceedings and district court
case and update working group re same
(1.2); review related case dockets re: recent
filings (.5) | 3.40 | 540.00 | 1,836.00 |\n| 08/28/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.4); review recent filings in certain
adversary proceedings and update working
group re same (.4); review related case
dockets regarding recent filings (.5) | 1.30 | 540.00 | 702.00 |\n| 08/29/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.6); review related case dockets regarding
recent filings (.5); research certain case
documents per attorney request (.5) | 1.60 | 540.00 | 864.00 |\n| 08/30/2023 | DM26 | Review recent filings in Kwok case no. 22-
50073 and update working group re same
(.8); review recent filings in certain
adversary proceedings and district court
case and update working group re same (.6);
review recent filings in USA v. Kwok case
no. 23cr118 and update working group re
same (.2); review related case dockets
regarding recent filings (.5) | 2.10 | 540.00 | 1,134.00 |\n| | Subtotal:
B113 Pleadings Review | | 45.20 | | 24,842.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| B155 | Court Hearings | | | | |\n| 08/11/2023 | DM26 | Prepare draft agenda for 8/15/23 hearing
(1.9); prepare internal agenda for 8/14/23
hearing (.8) | 2.70 | 540.00 | 1,458.00 |\n| 08/13/2023 | DM26 | Review and revise agenda for 8/15/23
hearing | 1.50 | 540.00 | 810.00 |\n| 08/15/2023 | AB21 | Correspond with L. Despins regarding
August 15 hearing prep | 0.10 | 1,625.00 | 162.50 |\n| 08/17/2023 | DM26 | Prepare agenda for 8/22/23 hearing | 1.60 | 540.00 | 864.00 |\n| 08/18/2023 | DM26 | Update agenda for 8/22/23 hearing | 0.40 | 540.00 | 216.00 |\n| 08/21/2023 | DM26 | Prepare parts of 8/22/23 hearing agenda | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DM26 | Prepare draft internal agenda for 8/29/23
hearing | 1.40 | 540.00 | 756.00 |\n| 08/25/2023 | DM26 | Update internal draft agenda for 8/29/23
hearing (.3); correspond with E. Sutton re
same (.1); research matters set for hearing
and related pleadings (.5) | 0.90 | 540.00 | 486.00 |\n| 08/27/2023 | DM26 | Revise 8/29/23 agenda (.3); review filings | 2.00 | 540.00 | 1,080.00 |\n\n23cv375 and update working group re same\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 266 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 268 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n# **Subtotal: B155 Court Hearings 10.80 5,940.50**\n\n**B160 Fee/Employment Applications**\n\n08/01/2023 AB21 Revise PH interim fee application (0.2); call with C. Edge regarding same (0.1); correspond with K. Traxler regarding same (0.2) 0.50 1,625.00 812.50 08/02/2023 AB21 Revise PH fee application (0.6); call and correspond with C. Edge regarding same (0.1); correspond with L. Despins regarding H. Claiborn (U.S. Trustee) comments to interim compensation procedures order (0.2) 0.90 1,625.00 1,462.50\n\nand related documents set for hearing (1.7)\n\n| Page 11 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AB21 | Revise PH interim fee application (1.1);
correspond with L. Despins regarding same
(0.3); call with P. Linsey (Neubert) regarding
same (0.1); call with C. Edge regarding same
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
interim compensation procedures (0.2);
revise same (0.1); correspond with H.
Claiborn (U.S. Trustee) regarding same
(0.1); call and correspond with P. Linsey
regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/04/2023 | AB21 | Revise proposed interim compensation
procedures order (0.1); correspond with H.
Claiborn (U.S. Trustee) and I. Goldman
(Pullman) regarding same (0.1); revise
notice of filing of revised proposed order
(0.1); correspond with J. Kuo regarding
filing of same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/04/2023 | AB21 | Finalize PH fee application (1.7); calls with
C. Edge regarding same (0.2); correspond
with C. Edge regarding same (0.1); calls
with P. Linsey (Neubert) regarding filing of
same (0.1); correspond with P. Linsey
regarding same (0.1); revise motion
regarding service of PH fee application
(0.4); correspond with J. Kuo regarding
same (0.1); correspond with P. Linsey
regarding filing of same (0.1) | 2.80 | 1,625.00 | 4,550.00 |\n| 08/04/2023 | JK21 | Prepare notice of revised proposed interim
compensation order (0.6); electronically file
with the court notice of revised proposed
interim compensation order (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/04/2023 | JK21 | Prepare motion to limit service of second
interim fee application | 1.80 | 540.00 | 972.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/07/2023 | AB21 | Prepare motion for leave to file PH and
NPM fee applications (2.2); calls with P.
Linsey (Neubert) regarding same (0.3);
correspond with L. Despins regarding same
(0.4); correspond with P. Linsey regarding
same (0.2); correspond with J. Kuo
regarding service of PH fee application (0.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/07/2023 | JK21 | Correspond with A. Bongartz regarding
service of second interim fee application
(0.2); review and comment on service of
second interim fee application (0.3) | 0.50 | 540.00 | 270.00 |\n| 08/08/2023 | AB21 | Correspond with H. Claiborn (U.S. Trustee)
regarding LEDES files for PH interim fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | AB21 | Revise notice of PH rate adjustment | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | JK21 | Electronic service of Paul Hastings second
interim fee application (0.2); prepare
certificate of service regarding Paul
Hastings second interim fee application
(0.6); electronically file with the court Paul
Hastings second interim fee application
(0.3) | 1.10 | 540.00 | 594.00 |\n| 08/09/2023 | AB21 | Finalize notice of rate adjustment (0.1);
correspond with J. Kuo regarding filing and
service of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/09/2023 | AB21 | Correspond with L. Despins regarding
interim compensation procedures | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | JK21 | Prepare for electronic filing notice of rate
change | 0.30 | 540.00 | 162.00 |\n| 08/09/2023 | JK21 | Correspond with P. Linsey (NPM)
regarding service of notice of hearing on
motion to file fee applications before
expiration of 120 day period | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | JK21 | Electronically file with the court notice of
rate change (0.3); review and comment on
additional service of notice of rate change
(0.2) | 0.50 | 540.00 | 270.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/14/2023 | AB21 | Correspond with L. Despins regarding
preparation for hearing on interim
compensation procedures order and
additional matters scheduled for August 15
hearing (0.3); correspond with E. Sutton
regarding same and hearing agenda (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/14/2023 | AB21 | Prepare cover sheet and format for monthly
fee statements | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AB21 | Call with K. Traxler regarding update on
interim compensation procedures (0.2);
revise template for monthly fee statements
(0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/15/2023 | AB21 | Call with E. Sutton regarding supplemental
declaration in support of PH retention | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | DEB4 | Conference with E. Sutton regarding
supplemental retention declaration | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | ECS1 | Prepare the Trustee's seventh supplemental
declaration of disinterestedness (1.8); call
with A. Bongartz regarding same (.1); call
with D. Barron regarding same (.1);
correspond with J. Kuo regarding same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 08/15/2023 | JK21 | Update parties in interest list for
professional retention purposes | 3.30 | 540.00 | 1,782.00 |\n| 08/15/2023 | KAT2 | Call with A. Bongartz regarding interim
compensation order (.2); review same (.1);
correspond with C. Edge regarding same
(.2) | 0.50 | 1,025.00 | 512.50 |\n| 08/16/2023 | ECS1 | Correspond with PH Conflicts Department
regarding new parties in interest | 0.10 | 1,015.00 | 101.50 |\n| 08/16/2023 | ECS1 | Prepare Trustee's seventh supplemental
declaration of disinterestedness (.1);
correspond with A. Bongartz and J. Kuo
regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/16/2023 | JK21 | Update parties in interest list for
professional retention purposes | 0.40 | 540.00 | 216.00 |\n| 08/17/2023 | AB21 | Begin review of PH July monthly fee
statement | 0.70 | 1,625.00 | 1,137.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/17/2023 | ECS1 | Prepare the Trustee's seventh supplemental
declaration regarding retention (.4);
correspond with A. Bongartz regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/17/2023 | KAT2 | Correspond with A. Bongartz regarding fee
matters | 0.20 | 1,025.00 | 205.00 |\n| 08/18/2023 | AB21 | Continue review of PH July fee statement | 0.80 | 1,625.00 | 1,300.00 |\n| 08/20/2023 | AB21 | Review draft supplemental declaration in
support of PH retention (0.1); correspond
with E. Sutton regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AB21 | Correspond with E. Sutton regarding
supplemental declaration in support of PH
retention (0.1); correspond with L. Despins
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | ECS1 | Review information regarding Sotheby's for
supplemental declaration regarding
retention | 0.10 | 1,015.00 | 101.50 |\n| 08/21/2023 | ECS1 | Continue preparing the Trustee's seventh
supplemental declaration regarding
retention | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | KAT2 | Prepare UST Appendix B information
regarding July services for next interim fee
application | 0.60 | 1,025.00 | 615.00 |\n| 08/24/2023 | KAT2 | Correspond with C. Edge regarding
monthly fee application for July services
(.1); review and revise same (.1) | 0.20 | 1,025.00 | 205.00 |\n| 08/28/2023 | AB21 | Review PH July fee statement (0.8);
correspond with C. Edge regarding same
(0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| 08/30/2023 | AB21 | Correspond with C. Edge regarding form of
monthly fee statement | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with L. Despins and P. Linsey
(NPM) regarding second interim PH fee
application (0.2); finalize PH July monthly
fee statement (0.3) | 0.50 | 1,625.00 | 812.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Page 15 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | JK21 | Correspond with E. Sutton regarding
parties in interest | 0.40 | 540.00 | 216.00 |\n| | Subtotal: | B160 Fee/Employment Applications | 29.90 | | 35,445.00 |\n| B165 | | Fee/Employment Applications for Other Professionals | | | |\n| 08/02/2023 | ECS1 | Review additional parties in interest in
connection with Kroll retention | 0.10 | 1,015.00 | 101.50 |\n| 08/03/2023 | AB21 | Review Neubert Pepe fee application | 0.70 | 1,625.00 | 1,137.50 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding tax
accountant (0.1); correspond with D. Skalka
(Neubert) and P. Linsey (Neubert)
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AEL2 | Correspond with L. Despins re: Kroll rate
proposal | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | AB21 | Review revised draft of Neubert Pepe fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with L. Despins regarding
Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | AEL2 | Review Kroll proposed terms of
engagement | 1.80 | 1,625.00 | 2,925.00 |\n| 08/07/2023 | LAD4 | Review/edit Kroll engagement letter | 0.90 | 1,860.00 | 1,674.00 |\n| 08/07/2023 | AEL2 | Mark up Kroll engagement letter | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | DEB4 | Correspond with P. Linsey regarding Kroll
engagement letter | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | AEL2 | Correspond with Kroll re: engagement
agreement | 1.10 | 1,625.00 | 1,787.50 |\n| 08/08/2023 | AEL2 | Correspond with L. Despins re: edits to
Kroll engagement letter | 0.20 | 1,625.00 | 325.00 |\n| 08/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll retention | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/10/2023 | AEL2 | Revise terms of draft Kroll engagement
letter | 0.70 | 1,625.00 | 1,137.50 |\n| 08/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Kroll engagement | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Review revised engagement agreement with
Kroll | 0.10 | 1,015.00 | 101.50 |\n| 08/11/2023 | LAD4 | Review/edit re-draft of Kroll engagement
letter | 0.70 | 1,860.00 | 1,302.00 |\n| 08/11/2023 | AEL2 | Revise Kroll engagement letter | 0.30 | 1,625.00 | 487.50 |\n| 08/14/2023 | AB21 | Correspond with L. Despins regarding
Harneys Legal fee application and Pallas fee
statement | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | AB21 | Review Harneys' fee statements (0.4);
correspond with L. Despins regarding same
(0.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AB21 | Call with P. Linsey (Neubert) regarding tax
accountant | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | AB21 | Review draft of Harneys first interim fee
application (0.9); call with G. Weston
(Harneys) regarding same (0.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/16/2023 | KC27 | Review Kroll engagement letter and
attachments (.7); call with A. Luft regarding
same (.3); summarize same (.2); correspond
with A. Luft regarding same (.1) | 1.30 | 915.00 | 1,189.50 |\n| 08/16/2023 | AEL2 | Correspond with K. Catalano re: Kroll
engagement edits (.1); call with K. Catalano
re: same (.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | AB21 | Correspond with G. Weston (Harneys
Legal) regarding Harneys Legal fee
application | 0.10 | 1,625.00 | 162.50 |\n| 08/17/2023 | AEL2 | Call with A. Pfeiffer re negotiating terms of
Kroll engagement | 0.90 | 1,625.00 | 1,462.50 |\n| 08/17/2023 | AEL2 | Review and revise engagement agreement
for Kroll | 1.10 | 1,625.00 | 1,787.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/18/2023 | AB21 | Call with G. Weston (Harneys Legal)
regarding Harneys fee application (0.5);
revise same (0.4); correspond with L.
Despins regarding same (0.2); correspond
with A. Thorp (Harneys Legal) and G.
Weston regarding same (0.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/18/2023 | AB21 | Correspond with D. Bohonnon (Bohonnon
Law) regarding order granting retention
application | 0.10 | 1,625.00 | 162.50 |\n| 08/20/2023 | AB21 | Call with D. Barron regarding retention of
tax accountant (0.2); correspond with D.
Barron regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | DEB4 | Conference with A. Bongartz regarding
accountant retention | 0.20 | 1,320.00 | 264.00 |\n| 08/22/2023 | DEB4 | Correspond with L. Despins regarding tax
accountant retention | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
Kroll retention application | 0.30 | 1,320.00 | 396.00 |\n| 08/29/2023 | AB21 | Call with D. Courtney (Pallas) regarding
Pallas monthly fee statement (0.3);
correspond with D. Courtney regarding
same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 08/30/2023 | AEL2 | Review and comment on revised Kroll
engagement agreement | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | AB21 | Call with A. Thorp (Harneys Legal)
regarding Harneys Legal monthly fee
statements (0.3); correspond with A. Thorp
regarding same (0.3) | 0.60 | 1,625.00 | 975.00 |\n| 08/31/2023 | DEB4 | Correspond with A. Luft regarding Kroll
retention application (0.1); correspond with
E. Sutton regarding same (0.1); correspond
with A. Pfeiffer (Kroll) regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | ECS1 | Correspond with D. Barron and J. Kuo
regarding new parties in interest in
connection with Kroll's retention
application | 0.20 | 1,015.00 | 203.00 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 31 Page 5276 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Page 18 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------|----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | AEL2 | Review and comment on Kroll retention
application | 0.40 | 1,625.00 | 650.00 |\n| | Subtotal: | B165 Fee/Employment Applications for
Other Professionals | 20.00 | | 31,282.00 |\n| B210 | Business Operations | | | | |\n| 08/02/2023 | AB21 | Correspond with T. Sadler regarding trustee
bond | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AB21 | Correspond with L. Despins regarding
trustee bond (0.2); correspond with T.
Sadler regarding same (0.2); correspond
with H. Claiborn (U.S. Trustee) regarding
same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/03/2023 | TS21 | Correspond re surety bond with
International Securities (.5); correspond
with A. Bongartz re bank balances (.2). | 0.70 | 1,175.00 | 822.50 |\n| 08/08/2023 | TS21 | Review and handle payment re surety bond
premium invoice | 0.40 | 1,175.00 | 470.00 |\n| 08/10/2023 | DEB4 | Correspond with T. Sadler regarding
Trustee accounts | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | TS21 | Prepare wire transfer form for HCHK (.3);
correspond with D. Barron, L. Despins and
East West bank re same (.3). | 0.60 | 1,175.00 | 705.00 |\n\n| | | (.9); correspond with A. Bongartz re same
(.3) | | | |\n|------------|------|-----------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/16/2023 | AB21 | Call with T. Sadler regarding trustee
account balances | 0.10 | 1,625.00 | 162.50 |\n| 08/16/2023 | TS21 | Correspond with L. Despins re bank
statements (.2); call with A. Bongartz
regarding same (.1) | 0.30 | 1,175.00 | 352.50 |\n| 08/24/2023 | TS21 | Prepare wire transfer form (.2); correspond | 0.60 | 1,175.00 | 705.00 |\n\nwith L. Despins and E. Sutton re same (.4)\n\n08/15/2023 TS21 Review bank account balances and transfers 1.20 1,175.00 1,410.00\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 31 Page 5277 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 08/25/2023 | TS21 | Prepare wire transfer request (.3);
correspond with L. Despins and EastWest
bank re same (.2) | 0.50 | 1,175.00 | 587.50 |\n| 08/29/2023 | TS21 | Prepare wire transfer form (.3); correspond
with A. Bongartz, L. Despins and East West
bank re same (.2). | 0.50 | 1,175.00 | 587.50 |\n| 08/30/2023 | TS21 | Prepare wire transfer forms for Gallagher
Basset and Safe Harbor (.6); correspond
with L. Despins, A. Bongartz and EastWest
bank re same (.3) | 0.90 | 1,175.00 | 1,057.50 |\n| 08/31/2023 | AB21 | Analyze cash sources and uses | 0.50 | 1,625.00 | 812.50 |\n| | Subtotal: | B210 Business Operations | 7.20 | | 9,074.00 |\n\n#### **B211 Financial Reports (Monthly Operating Reports)**\n\n| 08/17/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.10 | 1,320.00 | 132.00 |\n|-----------------------------------------------------------------------------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 08/18/2023 | DEB4 | Correspond with T. Sadler regarding MOR | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | TS21 | Prepare July monthly operating report (2.3);
correspond with D. Barron and L. Despins
regarding same (.4) | 2.70 | 1,175.00 | 3,172.50 |\n| 08/21/2023 | DM26 | File via the Court's CM/ECF system the
monthly operating report for period ended
7/31/23 | 0.30 | 540.00 | 162.00 |\n| 08/21/2023 | TS21 | Correspond with L. Despins regarding July
monthly operating report (.3); revise
monthly operating report (.2); correspond
with D. Mohamed regarding filing monthly
operating report (.1) | 0.60 | 1,175.00 | 705.00 |\n| Subtotal:
B211 Financial Reports (Monthly
Operating Reports) | | | 3.90 | | 4,435.50 |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 31 Page 5278 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B230 | | Financing/Cash Collections | | | |\n| 08/01/2023 | AB21 | Call with L. Despins and S. Maza regarding
interdebtor DIP (0.3); correspond with S.
Maza regarding same (0.1); call with S. Maza
regarding same (0.2); correspond with L.
Despins regarding same (0.1); analyze SN
claims (1.5); correspond with L. Despins
regarding same (0.2); calls with D. Barron
regarding same (0.1); correspond with S.
Millman (Stroock) regarding same (0.1);
revise interdebtor DIP credit agreement
(1.6); correspond with M. Grabis regarding
same (0.2) | 4.40 | 1,625.00 | 7,150.00 |\n| 08/01/2023 | DEB4 | Conferences with A. Bongartz regarding
Sherry Netherland claim issues (0.1);
analyze same (0.3) | 0.40 | 1,320.00 | 528.00 |\n| 08/01/2023 | LAD4 | T/c S. Maza & A. Bongartz re: security
interest of S-N (.30); review strategy re:
same (1.30) | 1.60 | 1,860.00 | 2,976.00 |\n| 08/01/2023 | MG21 | Revise DIP credit agreement (.5); review
updated draft of same (.2); related
correspondence with A. Bongartz (.2) | 0.90 | 1,290.00 | 1,161.00 |\n| 08/01/2023 | SM29 | Review Sherry Netherland lease documents
in connection with DIP issues (.7); email B.
Langer re same (.2); call with A. Bongartz re
same (.2); call with A. Bongartz and L.
Despins re same (.3); review email to S.
Millman (counsel to SN) re DIP (.1);
correspond with A. Bongartz re DIP credit
agreement advances (.1); correspond with
A. Bongartz re perfection (.1) | 1.70 | 1,320.00 | 2,244.00 |\n\n| Page 21 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/02/2023 | AB21 | Revise interdebtor DIP motion (1.5);
correspond with S. Maza regarding same
(0.1); correspond with L. Despins regarding
same (0.1); correspond with B. Langer
regarding same (0.1); call with B. Langer
regarding same (0.1); analyze issues related
to interdebtor DIP and comments from S.
Millman (Stroock) on same (0.7); call with
L. Despins regarding same (0.2) | 2.80 | 1,625.00 | 4,550.00 |\n| 08/02/2023 | LAD4 | T/c A. Bongartz re: DIP financing (.20);
several emails with A. Bongartz re: same
(.90) | 1.10 | 1,860.00 | 2,046.00 |\n| 08/02/2023 | SM29 | Review markup of DIP motion from S.
Millman (Stroock) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/03/2023 | AB21 | Correspond with S. Maza regarding
interdebtor DIP issues (0.1); correspond
with L. Despins regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | SM29 | Correspond with A. Bongartz re post-
petition fees and post-petition claims | 0.20 | 1,320.00 | 264.00 |\n| 08/04/2023 | AB21 | Call with E. Sutton regarding postpetition
interest on secured claims (0.2); call with L.
Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | ECS1 | Analyze court's equitable powers to reduce
postpetition interest rate of oversecured
creditor (1.7); draft summary of findings
(.7); call with A. Bongartz about same (.2) | 2.60 | 1,015.00 | 2,639.00 |\n| 08/04/2023 | LAD4 | Review/edit DIP docs (.90); t/c A.
Bongartz re: same (.10); emails to/from A.
Bongartz re: same (.40) | 1.40 | 1,860.00 | 2,604.00 |\n| 08/07/2023 | AB21 | Analyze issues related to interdebtor DIP
financing (0.3); calls with S. Maza regarding
same (1.3); call with L. Despins and S. Maza
regarding same (0.3); correspond with S.
Maza regarding same (0.1); correspond with
L. Despins regarding same (0.1) | 2.10 | 1,625.00 | 3,412.50 |\n| 08/07/2023 | LAD4 | T/c S. Maza, A. Bongartz re: open DIP
issues | 0.30 | 1,860.00 | 558.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/07/2023 | SM29 | Calls with A. Bongartz re DIP issues (1.3);
call with L. Despins and A. Bongartz re
same (.3); analyze case law and statutory
authority re post-petition fees and
additional claim amounts (6.7) | 8.30 | 1,320.00 | 10,956.00 |\n| 08/08/2023 | LAD4 | T/c S. Millman (Stroock) re: claims
settlement (.40); review/comment on same
(1.10) | 1.50 | 1,860.00 | 2,790.00 |\n| 08/08/2023 | SM29 | Analyze case law re post-petition claims
(3.8); correspond with K. Catalano re same
(.3); correspond with L. Despins re same
(.1) | 4.20 | 1,320.00 | 5,544.00 |\n| 08/09/2023 | AB21 | Analyze issues regarding SN claim in
connection with interdebtor DIP motion
(0.5); analyze related authority (1.1);
correspond with L. Despins regarding same
(0.3); call with S. Maza regarding same (0.3) | 2.20 | 1,625.00 | 3,575.00 |\n| 08/09/2023 | SM29 | Call with A. Bongartz re DIP financing
issues and claim amounts | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | AB21 | Call with S. Maza regarding updating
proposed interdebtor DIP order and DIP
credit agreement (0.1); correspond with S.
Maza regarding same (0.1); correspond with
L. Despins regarding same (0.1); correspond
with L. Despins regarding SN's prepetition
claim (0.1); correspond with S. Millman
(Stroock) regarding same (0.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | SM29 | Review revised DIP financing motion from
A. Bongartz (.4); call with A. Bongartz re
same (.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/11/2023 | AB21 | Review revised proposed interdebtor DIP
order (0.2); calls with S. Maza regarding
same (0.2); call with S. Millman (Stroock)
regarding same (0.1); analyze related issues
concerning SN claim (0.1); correspond with
L. Despins regarding same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/11/2023 | SM29 | Revise DIP order (1.7); calls with A.
Bongartz re same (.2); further revise same
(.5); correspond with L. Despins re same
(.2); email S. Millman (Stroock) re same (.2) | 2.80 | 1,320.00 | 3,696.00 |\n| 08/14/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion and DIP credit agreement (0.1);
correspond with S. Maza regarding same
(0.3) | 0.40 | 1,625.00 | 650.00 |\n| 08/14/2023 | LK19 | Telephone call with S. Maza regarding DIP
credit agreement (0.2); review DIP
financing motion and DIP order (0.7);
revise DIP credit agreement (2.4) | 3.30 | 855.00 | 2,821.50 |\n| 08/14/2023 | MG21 | Review revised DIP financing documents
(0.4); correspond with S. Maza regarding
same (0.2) | 0.60 | 1,290.00 | 774.00 |\n| 08/14/2023 | SM29 | Email M. Grabis re DIP financing
documents (.2); call with A. Bongartz re
same (.1); correspond with L. Koch re same
(.1); call with L. Koch re same (.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/15/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | LK19 | Revise DIP credit agreement (1.2);
correspond with S. Maza regarding same
(0.2) | 1.40 | 855.00 | 1,197.00 |\n| 08/15/2023 | SM29 | Review updated DIP documents from L.
Koch (.4); email L. Koch re same (.1); email
M. Grabis re DIP credit agreement (.2);
revise DIP motion re allowed claim (.4); call
with A. Bongartz re same and related DIP
issues (.1); reply to email from S. Millman
(Stroock) re DIP comments (.1);
correspond with L. Despins re DIP
documents and DIP update (.1); review
revised DIP documents before sending to | 1.90 | 1,320.00 | 2,508.00 |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 31 Page 5281 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nL. Despins (.5)\n\n| Page 24 | |\n|---------|--|\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | AB21 | Call with S. Maza regarding interdebtor DIP
motion (0.1); conference with S. Maza
regarding same (0.2); review updated draft
of same (0.3); call with S. Maza regarding
same (0.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/16/2023 | LK19 | Revise DIP credit agreement (1.3); revise
DIP financing motion (0.8); revise DIP
order (0.4); revise related service motion
(0.2); correspond with S. Maza regarding
same (0.3) | 3.00 | 855.00 | 2,565.00 |\n| 08/16/2023 | LAD4 | Review/edit DIP motion/docs | 0.70 | 1,860.00 | 1,302.00 |\n| 08/16/2023 | MG21 | Review DIP credit agreement (.1); draft
notice of borrowing (.2); correspond with S.
Maza and A. Cota regarding same (.1) | 0.40 | 1,290.00 | 516.00 |\n| 08/16/2023 | SM29 | Correspond with L. Koch re changes to
DIP documents (.3); correspond with L.
Despins re same (.3); conferences with A.
Bongartz re same (.3); revise DIP motion to
incorporate L. Despins comments (.7);
revise DIP order to incorporate L. Despins
comments (.5); review markup from L.
Koch to DIP motion (.2); review markup
from L. Koch to DIP order (.1); review
markup from L. Koch to related motion to
limit service (.1); call with A. Bongartz re
DIP order (.1); review revised DIP credit
agreement from M. Grabis (.1); analyze
authority re perfection and collateral (.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 08/17/2023 | AB21 | Call with S. Maza regarding updated
interdebtor DIP motion (0.2); correspond
with S. Millman (Stroock) regarding same
(0.1); correspond with P. Friedman (OMM)
and I. Goldman (Pullman) regarding same
(0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | SM29 | Correspond with L. Despins re DIP motion
(.2); call with A. Bongartz re collateral issues
and authority re same (.2); revise DIP
documents to incorporate L. Despins
comments (.7); correspond with L. Despins
re collateral and perfection issues (.2) | 1.30 | 1,320.00 | 1,716.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/18/2023 | LAD4 | T/c S. Millman (Stroock) re: request for
fees (.50); review lease issue (.70) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/18/2023 | SM29 | Review comments from S. Millman
(Stroock) re revised DIP (.1); correspond
with L. Despins and A. Bongartz re same
(.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/20/2023 | AB21 | Review correspondence from S. Millman
(Stroock) regarding interdebtor DIP motion
(0.2); correspond with S. Maza regarding
same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/20/2023 | SM29 | Correspond with A. Bongartz re S. Millman
(Stroock) comments to DIP | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | AB21 | Review correspondence from L. Despins
and S. Maza regarding interdebtor DIP
motion | 0.10 | 1,625.00 | 162.50 |\n| 08/21/2023 | LK19 | Review and comment on DIP motion, DIP
order, and DIP credit agreement (0.5);
correspond with S. Maza regarding same
(0.1) | 0.60 | 855.00 | 513.00 |\n| 08/21/2023 | SM29 | Analyze treatment of proprietary leases
under the Bankruptcy Code and case law
(1.2); email
re same (.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/21/2023 | SM29 | Review comments from S. Millman
(Stroock) to DIP motion and order (.2);
correspond with A. Bongartz and L.
Despins re same (.3); reply to S. Millman re
same (.2); call with S. Millman re same (.2);
further correspond with L. Despins re same
(.3); revise DIP motion and order (.4);
analyze authority re equitable lien (.4);
correspond with L. Despins re same (.1);
email S. Millman re same (.1) | 2.20 | 1,320.00 | 2,904.00 |\n| 08/21/2023 | SM29 | Email L. Koch re DIP documents | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | JK21 | Prepare for electronic filing the DIP motion
and the motion to limit notice | 0.40 | 540.00 | 216.00 |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 31Page 5283 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n08/22/2023 LK19 Correspond with J. Kuo and S. Maza regarding DIP motion 0.20 855.00 171.00\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 31Page 5284 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Page 26 | |\n|---------|--|\n|---------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|-------------------|\n| 08/22/2023 | SM29 | Correspond with J. Kuo re DIP documents
(.1); review DIP order (.5); calls with S.
Millman (SN) re same (.3); correspond with
S. Millman (SN) re same (.2); correspond
with L. Despins re same (.2); correspond
with J. Kuo and P. Linsey re same (.3) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/23/2023 | AB21 | Calls with S. Maza regarding filing of
interdebtor DIP motion | 0.20 | 1,625.00 | 325.00 |\n| 08/23/2023 | JK21 | Electronically file with the court DIP
motion (0.3); electronically file with the
court motion to limit notice of same (0.3);
electronically serve DIP motion and motion
to limit notice (0.1); review and comment
on additional service of DIP motion and
motion to limit notice (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/23/2023 | LK19 | Review and comment on revised DIP
motion, DIP order, and DIP credit
agreement (0.3); review and comment on
DIP motion checklist (0.3); correspond with
S. Maza regarding same (0.1) | 0.70 | 855.00 | 598.50 |\n| 08/23/2023 | LAD4 | Review/edit final DIP motion | 0.70 | 1,860.00 | 1,302.00 |\n| 08/23/2023 | SM29 | Correspond with L. Despins re DIP motion
and DIP order (.1); revise DIP motion and
DIP order to incorporate L. Despins'
comments (.3); correspond with P. Linsey
(CT counsel) and J. Kuo re DIP motion and
local rules (.3); prepare checklist re same
(.3); correspond with L. Koch re same (.2);
calls with A. Bongartz re DIP filing (.2);
review filing version of DIP motion and
related DIP documents (.3); email L.
Despins re same (.1) | 1.80 | 1,320.00 | 2,376.00 |\n| 08/24/2023 | JK21 | Prepare certificate of service regarding DIP
motion and motion to limit service (1.2);
electronically file certificate of service
regarding DIP motion and motion to limit
service (0.2) | 1.40 | 540.00 | 756.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/29/2023 | JK21 | Review and handle service of order limiting
notice of DIP motion (0.4); prepare
certificate of service regarding order limiting
notice of DIP motion (0.2); electronically
file with the court certificate of service
regarding order limiting notice of DIP
motion (0.2) | 0.80 | 540.00 | 432.00 |\n| 08/31/2023 | AB21 | Correspond with L. Despins regarding U.S.
Trustee comments to DIP motion | 0.30 | 1,625.00 | 487.50 |\n| Subtotal: B230 Financing/Cash Collections | | | 74.80 | | 100,256.50 |\n| B261 | | Investigations | | | |\n| 08/22/2023 | LAD4 | T/c N. Bassett re: contempt appeal | 0.20 | 1,860.00 | 372.00 |\n| Subtotal: B261 Investigations | | | 0.20 | | 372.00 |\n| B310 | | Claims Administration and Objections | | | |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
creditor inquiry related to proof of claim
filing process | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with creditor regarding claims | 0.30 | 1,320.00 | 396.00 |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5285 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nprocess 08/07/2023 DEB4 Correspond with creditor regarding claims process 0.20 1,320.00 264.00 **Subtotal: B310 Claims Administration and Objections 0.60 792.00**\n\n **Total 221.40 232,991.50**\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5286 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fees |\n|------|----------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 12.30 | 1,860.00 | 22,878.00 |\n| NAB | Nicholas A. Bassett | Partner | 0.90 | 1,625.00 | 1,462.50 |\n| AB21 | Alex Bongartz | Of Counsel | 39.80 | 1,625.00 | 64,675.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 9.30 | 1,625.00 | 15,112.50 |\n| KAT2 | Katherine A. Traxler | Of Counsel | 1.50 | 1,025.00 | 1,537.50 |\n| SM29 | Shlomo Maza | Associate | 33.70 | 1,320.00 | 44,484.00 |\n| DEB4 | Douglass E. Barron | Associate | 3.10 | 1,320.00 | 4,092.00 |\n| MG21 | Maria Grabis | Associate | 1.90 | 1,290.00 | 2,451.00 |\n| TS21 | Tess Sadler | Associate | 9.00 | 1,175.00 | 10,575.00 |\n| ECS1 | Ezra C. Sutton | Associate | 6.30 | 1,015.00 | 6,394.50 |\n| KC27 | Kristin Catalano | Associate | 1.30 | 915.00 | 1,189.50 |\n| LK19 | Leonie Koch | Associate | 9.20 | 855.00 | 7,866.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 13.10 | 540.00 | 7,074.00 |\n| DM26 | David Mohamed | Paralegal | 80.00 | 540.00 | 43,200.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|----------|-------|--------|\n| 08/03/2023 | Photocopy Charges | 1,040.00 | 0.08 | 83.20 |\n| 08/04/2023 | Photocopy Charges | 475.00 | 0.08 | 38.00 |\n| 08/06/2023 | Photocopy Charges | 1,176.00 | 0.08 | 94.08 |\n| 08/07/2023 | Photocopy Charges | 1,812.00 | 0.08 | 144.96 |\n| 08/07/2023 | Photocopy Charges | 425.00 | 0.08 | 34.00 |\n| 08/07/2023 | Photocopy Charges | 437.00 | 0.08 | 34.96 |\n| 08/10/2023 | Photocopy Charges | 104.00 | 0.08 | 8.32 |\n| 08/11/2023 | Photocopy Charges | 2,743.00 | 0.08 | 219.44 |\n| 08/11/2023 | Photocopy Charges | 4,400.00 | 0.08 | 352.00 |\n| 08/14/2023 | Photocopy Charges | 1,875.00 | 0.08 | 150.00 |\n| 08/14/2023 | Photocopy Charges | 750.00 | 0.08 | 60.00 |\n| 08/15/2023 | Photocopy Charges | 70.00 | 0.08 | 5.60 |\n| | | | | |\n| 08/24/2023 Photocopy Charges | 264.00 | 0.08 | 21.12 | |\n| 05/17/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6056396 dated
05/31/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 192651 dated 05/17/2023 23:17 | | | 57.80 | |\n| 06/23/2023 Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6063695 dated
06/30/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohamed;
Ticket # 192719 dated 06/23/2023 23:50 | | | 57.80 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; BRIAN
W. HOFMEISTER; 1325 Avenue of the Americas
19th Fl; New York, NY 100196079 ;
1ZA6T1630198890624 (MAN) | | | 23.79 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Officer,
Managing Ge; HCHK Technologies, Inc.; 251 Little
Falls Drive; Wilmington, DE 198081674 ;
1ZA6T1630196477245 (MAN) | | | 23.79 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630197348034 (MAN) | | | 23.79 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630197127068 (MAN) | | | 23.79 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630198735677 (MAN) | | | 23.79 | |\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nCase 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5288 of\n\n486\n\n| Kwok
50687-00001
Invoice No. 2371608 | Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 30 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023;
ANTHONY DIBATTISTA; c/o Morvillo
Abramowitz Grand Iason; & Anello PC; NEW
YORK, NY 100172413 ; 1ZA6T1630195392089
(MAN) | 23.79 |\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1630192170958 (MAN) | 23.79 |\n| | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Officer,
Managing Ge; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190258779 (MAN) | 23.79 |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630191264162 (MAN) | 23.79 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1630193296197 (MAN) | 30.53 | |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 07/31/2023; ; | 36.93 | |\n\n| HOPEWELL JUNCTION, NY 125335607 ;
1ZA6T1630192030788 (MAN) | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 07/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
July 2023 | 16.75 |\n| 07/31/2023 Computer Search (Other) | 66.24 |\n| 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000930543313; 08/01/2023; K.
Traxler; 1Z9305430197166476 (MAN) | 34.66 |\n| 08/01/2023 Computer Search (Other) | 13.41 |\n| 08/02/2023 Computer Search (Other) | 34.02 |\n| 08/03/2023 Computer Search (Other) | 14.67 |\n| 08/04/2023 Lexis/On Line Search | 31.98 |\n| 08/04/2023 Postage/Express Mail - First Class - US; | 38.16 |\n| 08/04/2023 Postage/Express Mail - First Class - US; | 4.23 |\n| 08/04/2023 Postage/Express Mail - First Class - US; | 51.75 |\n| 08/04/2023 Westlaw | 25.31 |\n| 08/04/2023 Computer Search (Other) | 33.57 |\n| 08/05/2023 Computer Search (Other) | 3.15 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Judge
Julie A. Manni; United States Bankruptcy Court; 915
Lafayette Boulevard; Bridgeport, CT 066044727 ;
1ZA6T1632491817370 (MAN) | 35.54 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Holley L.
Claiborn; Office of The United States Trustee; 150
Court Street; New Haven, CT 065102022 ;
1ZA6T1632496882746 (MAN) | 35.54 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023;
BERKELEY ROWE; BERKELEY ROWE; 5
MERCHANT SQUARE; LONDON, W 021 ;
1ZA6T1636694466719 (MAN) | 55.24 |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; QIANG
GUO; QIANG GUO; 5 PRINCESS GATE, G3;
LONDON, SW071 ; 1ZA6T1636697064693
(MAN) | 62.20 |\n| 08/07/2023 Postage/Express Mail - International; | 11.61 |\n| 08/07/2023 Postage/Express Mail - First Class - US; | 13.42 |\n| 08/07/2023 Postage/Express Mail - First Class - US; | 51.75 |\n| 08/07/2023 Postage/Express Mail - First Class - US; | 72.72 |\n| 08/07/2023 Westlaw | 50.62 |\n| 08/07/2023 Computer Search (Other) | 30.33 |\n\nANTHONY DIBATTISTA; 45 Park Hill Dr.;\n\n08/02/2023 Westlaw 25.31\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5289 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 32 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| | 08/08/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/08/2023; Beth
Schott; International Sureties, LTD.; Hancock
Whitney Center; New Orleans, LA 701396001 ;
1ZA6T1630192113386 (MAN) | 23.99 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/08/2023 Westlaw | | 25.31 |\n| | 08/08/2023 Computer Search (Other) | 39.06 |\n| 08/09/2023 Westlaw | | 101.24 |\n| | 08/09/2023 Computer Search (Other) | 19.80 |\n| | 08/10/2023 Postage/Express Mail - First Class - US; | 33.75 |\n| | 08/10/2023 Computer Search (Other) | 65.34 |\n| | 08/11/2023 Postage/Express Mail - First Class - US; | 50.25 |\n| | 08/11/2023 Postage/Express Mail - International; | 58.80 |\n| | 08/11/2023 Postage/Express Mail - First Class - US; | 68.60 |\n| | 08/11/2023 Computer Search (Other) | 62.28 |\n| 08/12/2023 Westlaw | | 177.18 |\n| | 08/12/2023 Computer Search (Other) | 9.36 |\n| | 08/13/2023 Computer Search (Other) | 3.96 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630193237054 (MAN) | 24.19 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630196497107 (MAN) | 24.19 |\n| | 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199275930 (MAN) | 24.19 |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Officer,
Managing o; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1630190595244 (MAN) | 24.19 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Alex
Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1630199936529 (MAN) | 24.19 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Brian W.
Hofmeister; Assignee for the Benefit Creditors;
3131 Princeton Pike; Lawrenceville, NJ 086482201 ;
1ZA6T1630197216882 (MAN) | 24.19 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Jeremy
H. Temkin; c/o Morvillo Abramowitz; 565 Fifth
Avenue; New York, NY 100172413 ;
1ZA6T1630190698884 (MAN) | 24.19 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
| 24.19 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190904267 (MAN) | 24.19 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr; Las Vegas,
NV 891314076 ; 1ZA6T1630198129984 (MAN) | 25.08 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,
NV 891314076 ; 1ZA6T1630195791577 (MAN) | 25.08 | |\n| | | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630195520190 (MAN) | 25.08 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Taurus
Management LLC; 110 E. Broadway St.; Hobbs,
NM 882408424 ; 1ZA6T1630191856924 (MAN) | 28.53 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630190149931 (MAN) | 31.05 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; ; Joshua
I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1630192218291 (MAN) | 31.05 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Anthony
DiBattista; Lexington Property and Staffing, In; 45
Park Hill Dr.; Hopewell Junction, NY 125335607 ;
1ZA6T1630192632879 (MAN) | 37.56 | |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 10.39 | |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 16.54 | |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 224.40 | |\n| 08/14/2023 Postage/Express Mail - First Class - US; | 66.96 | |\n| 08/14/2023 Computer Search (Other) | 28.44 | |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630194610022 (MAN) | 24.19 | |\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608 Page 33\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608 Page 34\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 35 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023;
OFFICER MANAGING GEN; HCHK
Technologies, Inc.; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630198223087 (MAN) | 24.19 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Jeremy
H. Temkin; Anthony DiBattista; c/o Morvillo
Abramowitz Grand Iason; New York, NY 10017 ;
1ZA6T1630193497443 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; HCHK
Property Management, Inc.; 1209 Orange Street;
WILMINGTON, DE 198011120 ;
1ZA6T1630196586672 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ;
Yanping \"Yvette\" Wang; c/o ChaudhryLaw PLLC;
New York, NY 100017229 ; 1ZA6T1630192057036
(MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1630194440411 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; New York, NY 100017229 ;
1ZA6T1630199951299 (MAN) | 24.19 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; Emil
Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian
& Giantomasi P.C; New York, NY 100366600 ;
1ZA6T1630198535302 (MAN) | 24.19 |\n| 08/15/2023 Local - Meals - Ezra Sutton; 08/02/2023;
Restaurant: Eden Work; City: Midtown East ;
Dinner; Number of people: 1; Working late on
Kwok matter | 33.74 |\n| 08/15/2023 Postage/Express Mail - First Class - US; | 12.15 |\n| 08/15/2023 Postage/Express Mail - International; | 3.00 |\n| 08/15/2023 Computer Search (Other) | 47.43 |\n| 08/16/2023 Computer Search (Other) | 9.54 |\n| 08/17/2023 Computer Search (Other) | 18.63 |\n| 08/18/2023 Computer Search (Other) | 19.53 |\n| 08/21/2023 Computer Search (Other) | 11.70 |\n| 08/22/2023 Computer Search (Other) | 21.24 |\n| 08/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/23/2023; John
Frederick O'Con; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1632495561684 (MAN) | 31.76 |\n| 08/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/23/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T163A292115997 (MAN) | 33.29 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 10.20 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 10.65 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 149.60 |\n| 08/23/2023 Postage/Express Mail - International; | 16.54 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 20.90 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 37.65 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 6.06 |\n| 08/23/2023 Postage/Express Mail - First Class - US; | 9.55 |\n| 08/23/2023 Computer Search (Other) | 26.82 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 37 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023;
OFFICER MANAGING GEN; Lexington
Property and Staffing, In; 251 Little Falls Drive;
WILMINGTON, DE 198081674 ;
1ZA6T1630190601727 (MAN) | 24.29 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T1630199397764 (MAN) | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; John
Frederick O'Con; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1630193597853 (MAN) | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Priya
Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.
12th Fl; New York, NY 100017229 ;
1ZA6T1632494072955 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Officer,
Managing or; HCHK Property Management, Inc.;
1209 Orange Street; Wilmington, DE 198011120 ;
1ZA6T1632493274113 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Sari B.
Placona, Esq; HCHK Entities; 75 Livingston
Avenue, 2nd Floor; Roseland, NJ 070683737 ;
1ZA6T1632494267905 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Jeremy
H. Temkin; Anthony DiBattista; 565 Fifth Ave;
New York, NY 100172413 ; 1ZA6T1632491846160
(MAN) | 31.76 |\n\n486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 38 |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; ; BRIAN
W. HOFMEISTER; 3131 PRINCETON PIKE;
LAWRENCEVILLE, NJ 086482201 ;
1ZA6T1632499288811 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Ryan T.
Jareck. Esq.; Assignee for the Benefit CreditoRS;
1325 Avenue of the Americas; New York, NY
100196026 ; 1ZA6T1632490720770 (MAN) | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/24/2023; Alex
Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law
PLLC; New York, NY 100017229 ; | 31.76 |\n\n1ZA6T1632497039003 (MAN) 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163353; 08/24/2023; OFFICER MANAGING GEN; HCHK Technologies, Inc.; 251 Little Falls Drive; WILMINGTON, DE 198081674 ; 1ZA6T1632491926734 (MAN) 31.76 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); 31.76\n\n| 08/24/2023 UPS/Courier service - UPS (USD)(JPMCARD); | 31.76 | |\n|------------------------------------------------------|------------------------------------------|-------|\n| Invoice # 00000A6T163353; 08/24/2023; Emil | | |\n| Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian | | |\n| & Giantomasi P.C; New York, NY 100366600 ; | | |\n| 1ZA6T1632493765146 (MAN) | | |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMCARD); | 45.19 | |\n| | | |\n| | Invoice # 00000A6T163353; 08/24/2023; ; | |\n| | ANTHONY DIBATTISTA; 45 Park Hill Dr.; | |\n| | HOPEWELL JUNCTION, NY 125335607 ; | |\n| | 1ZA6T1632496162425 (MAN) | |\n| 08/24/2023 | Postage/Express Mail - First Class - US; | 19.08 |\n| 08/24/2023 | Postage/Express Mail - International; | 4.17 |\n| 08/24/2023 | Postage/Express Mail - First Class - US; | 6.06 |\n| 08/24/2023 | Computer Search (Other) | 88.29 |\n| 08/25/2023 | Postage/Express Mail - Express Mail; | 28.75 |\n| 08/25/2023 | Postage/Express Mail - International; | 4.17 |\n\n486\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 39 |\n|--------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00001 | |\n| Invoice No. 2371608 | |\n\n| 08/25/2023 Computer Search (Other) | 120.42 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 08/27/2023 Computer Search (Other) | 16.29 |\n| 08/28/2023 Computer Search (Other) | 10.89 |\n| 08/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/29/2023; Michael
P. Thompson; Gordon & Rees Scully Mansukhani
LLP; 95 Glastonbury Boulevard, Suite 206;
Glastonbury, CT 060334412 ;
1ZA6T1630196305153 (MAN) | 24.29 |\n| 08/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/29/2023; John
Frederick O'Co; Steptoe & Johnson LLP; 1330
Connecticut Avenue, N.W.; Washington, DC
200361704 ; 1ZA6T1630195531964 (MAN) | 24.29 |\n| 08/29/2023 Postage/Express Mail - First Class - US; | 2.70 |\n| 08/29/2023 Postage/Express Mail - First Class - US; | 33.75 |\n| 08/29/2023 Computer Search (Other) | 18.27 |\n| 08/30/2023 Computer Search (Other) | 62.82 |\n| 08/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
August 2023 | 13.25 |\n| 08/31/2023 Computer Search (Other) | 16.65 |\n| Total Costs incurred and advanced | \\$5,583.36 |\n| Current Fees and Costs | \\$238,574.86 |\n\n## PAUL\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371609\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$423,272.75\n\n| Costs incurred and advanced | 17,235.06 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$440,507.81 |\n| Total Balance Due - Due Upon Receipt | \\$440,507.81 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371609\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Asset Recovery Investigation and Litigation**\n\nPH LLP Client/Matter # 50687-00002 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$423,272.75\n\n| Costs incurred and advanced | 17,235.06 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$440,507.81 |\n| Total Balance Due - Due Upon Receipt | \\$440,507.81 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok | | | September 18, 2023 | | |\n|-----------------------------------------------------------------------------|----------|--------------------------------------------------------------------------|------------------------------|----------|---------------------|\n| 200 Park Avenue | | | Please Refer to | | |\n| New York, NY 10166 | | | Invoice Number: 2371609 | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | |\n| | | | | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2023 | | | | | |\n| Asset Recovery Investigation and Litigation | | | | | \\$423,272.75 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| B113 | | Pleadings Review | | | |\n| 08/04/2023 | DEB4 | Review G. Muse litigation filings | 0.30 | 1,320.00 | 396.00 |\n| 08/16/2023 | ECS1 | Review court filings in connection with
various adversary proceedings | 0.20 | 1,015.00 | 203.00 |\n| Subtotal: B113 Pleadings Review | | | 0.50 | | 599.00 |\n| | | | | | |\n| B120 | | Asset Analysis and Recovery | | | |\n| 08/01/2023 | LAD4 | Review/edit letter to Lalive (Swiss firm) re:
Ace Decade | 0.40 | 1,860.00 | 744.00 |\n| 08/17/2023 | LAD4 | Review/edit letter to Harcus Parker re: stay
of Ace Decade proceeding | 0.20 | 1,860.00 | 372.00 |\n| Subtotal: B120 Asset Analysis and Recovery | | | 0.60 | | 1,116.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount **B155 Court Hearings** 08/11/2023 ECS1 Review submissions set for hearing on August 14-15 0.40 1,015.00 406.00 08/13/2023 ECS1 Prepare documents and caselaw for August 14-15 hearings in the case 0.30 1,015.00 304.50 08/14/2023 DEB4 Conference with E. Sutton regarding next day's hearing, agenda for same, and hearing documents (0.2); follow up correspondence with E. Sutton regarding same (0.1) 0.30 1,320.00 396.00 08/14/2023 ECS1 Correspond with A. Luft and W. Farmer regarding agenda and talking points for 8/15/23 hearing (.4); call with D. Barron regarding same (.2) 0.60 1,015.00 609.00 08/14/2023 ECS1 Prepare agenda for August 15 hearings in the case 0.10 1,015.00 101.50 08/15/2023 ECS1 Review submissions and prepare hearing notes for 8/15/23 Kwok case hearing 0.20 1,015.00 203.00 08/17/2023 ECS1 Review matters set for 8/22/23 hearing in the case 0.20 1,015.00 203.00 08/18/2023 ECS1 Review submissions and prepare caselaw for 8/22/23 hearing 0.30 1,015.00 304.50 08/20/2023 ECS1 Correspond with L. Despins regarding 8/22/23 hearing 0.10 1,015.00 101.50 08/20/2023 ECS1 Continue to review submissions and prepare caselaw for 8/22/23 hearing 0.20 1,015.00 203.00 08/21/2023 ECS1 Continue to review submissions and prepare caselaw for 8/22/23 hearing 0.20 1,015.00 203.00 08/22/2023 ECS1 Review submissions and prepare documents for 8/22/23 Kwok case hearing 1.50 1,015.00 1,522.50 08/22/2023 LAD4 Review submissions and prepare outline for Hudson Diamond hearing (.30); handle Hudson Diamond hearing (4.10); post-4.70 1,860.00 8,742.00\n\nmortem call N. Bassett re: same (.30)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 08/22/2023 | | Attend hearing on Trustee's second
omnibus motion to compel compliance
with Rule 2004 subpoenas (4.1); prepare
summary notes regarding same (.2) | 4.30 | 815.00 | 3,504.50 |\n| 08/24/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/26/23 hearing in the Kwok
case | 0.10 | 1,015.00 | 101.50 |\n| 08/27/2023 | ECS1 | Correspond with D. Mohamed regarding
agenda for 8/29/23 hearing in the Kwok
case (.2); review draft agenda for 8/29/23
hearing (.2) | 0.40 | 1,015.00 | 406.00 |\n| 08/28/2023 | DM26 | Prepare reference materials for 8/29/23
hearing | 2.20 | 540.00 | 1,188.00 |\n| 08/28/2023 | ECS1 | Correspond with D. Mohamed regarding
reference materials for 8/29/23 hearing (.6);
review same (.2) | 0.80 | 1,015.00 | 812.00 |\n| 08/28/2023 | LAD4 | T/c P. Linsey (NPM) re: prepare for 8/29
hearing | 0.40 | 1,860.00 | 744.00 |\n| Subtotal: B155 Court Hearings | | | 17.30 | | 20,055.50 |\n\n# **B191 General Litigation**\n\n| 08/01/2023 | ECS1 | Call with W. Farmer, , and P. Linsey
(NPM) regarding adversary proceeding and
appeal filing dates and deadlines | 0.40 | 1,015.00 | 406.00 |\n|------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 08/01/2023 | AEL2 | Call with N. Bassett re: open litigation and
investigation items and plan for same (.3);
prepare outline regarding same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/01/2023 | | Conference with W. Farmer, E. Sutton and
P. Linsey (NPM) regarding pending and
upcoming matters and related dates and
deadlines (.4); update issues/task list
following same (.1) | 0.50 | 815.00 | 407.50 |\n| 08/01/2023 | NAB | Call with A. Luft regarding litigation issues
and workstreams | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/01/2023 | WCF | Call with P. Linsey (NPM), , E.
Sutton regarding appeals and adversary
proceeding filing dates and deadlines | 0.40 | 1,235.00 | 494.00 |\n| 08/02/2023 | ECS1 | Correspond with L. Despins regarding Rule
8004 | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | ECS1 | Correspond with J. Kosciewicz regarding
open case issues | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | JK21 | Update appeal tracking chart | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | AEL2 | Discuss and update issues/task list for
pending investigations and adversary
proceedings with W. Farmer and N. Bassett
(1.1); prepare follow up notes regarding
same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/04/2023 | AEL2 | Correspond with N. Bassett re: issues/task
list and case strategy | 0.90 | 1,625.00 | 1,462.50 |\n| 08/04/2023 | NAB | Call with W. Farmer and A. Luft regarding
pending and upcoming litigation and
strategy for same (1.1); review issues/task
list in connection with same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/04/2023 | WCF | Call with A. Luft and N. Bassett regarding
open issues/tasks in pending adversary
proceedings and appeal | 1.10 | 1,235.00 | 1,358.50 |\n| 08/07/2023 | JPK1 | Attend teleconference with W. Farmer,
, and P. Linsey regarding adversary
proceeding and discovery deadlines | 0.50 | 915.00 | 457.50 |\n| 08/07/2023 | | Prepare updated litigation issues/task list | 0.30 | 815.00 | 244.50 |\n| 08/07/2023 | | Conference with P. Linsey, W. Farmer, J.
Kosciewicz on litigation issues/task list | 0.50 | 815.00 | 407.50 |\n| 08/07/2023 | WCF | Call with , P. Linsey (NPM), J.
Kosciewicz regarding adversary proceeding
and appeal work streams | 0.50 | 1,235.00 | 617.50 |\n| 08/09/2023 | NAB | Correspond with W. Farmer regarding
preliminary injunction hearing (.2); prepare
hearing notes for same (.4) | 0.60 | 1,625.00 | 975.00 |\n| 08/10/2023 | JK21 | Update appeal tracking chart | 1.80 | 540.00 | 972.00 |\n| 08/15/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/16/2023 | NAB | Correspond with A. Luft regarding general
case strategy and developments (.4);
correspond with W. Farmer regarding same
(.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/17/2023 | | Update litigation issues/task list | 0.80 | 815.00 | 652.00 |\n| 08/18/2023 | DEB4 | Call with W. Farmer, E. Sutton, A. Luft, S.
Maza,
and J. Kosciewicz regarding
litigation issues/tasks | 1.20 | 1,320.00 | 1,584.00 |\n| 08/18/2023 | JPK1 | Attend meeting with A. Luft, W. Farmer, S.
Maza, D. Barron,
, and E. Sutton
regarding issues/task list for upcoming
litigation matters | 1.20 | 915.00 | 1,098.00 |\n| 08/18/2023 | | Call with A. Luft, S. Maza, D. Barron, W.
Farmer, E. Sutton and J. Kosciewicz
regarding pending and upcoming litigation
matters and related issues/task list (1.2);
prepare follow up notes regarding same (.1) | 1.30 | 815.00 | 1,059.50 |\n| 08/18/2023 | SM29 | Call with A. Luft, W. Farmer, D. Barron, E.
Sutton,
, J. Kosciewicz re upcoming
matters and related issues/task list | 1.20 | 1,320.00 | 1,584.00 |\n| 08/18/2023 | WCF | Call with A. Luft, S. Maza, D. Barron,
, E. Sutton, and J. Kosciewicz
regarding pending and upcoming litigation
matters and plan for same (1.2); review
appendix and designation of record
regarding Rule 2004 sanctions appellate
brief (.2) | 1.40 | 1,235.00 | 1,729.00 |\n| 08/20/2023 | NAB | Review litigation issues/task list and
upcoming deadlines (.4); review documents
and supplement outline for Greenwich
Land depositions (.8); correspond with P.
Linsey (NPM) regarding appellate deadlines
(.2) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/21/2023 | ECS1 | Call with W. Farmer, J. Kosciewicz, and P.
Linsey (NPM) regarding adversary
proceeding and appeal
issues/tasks/deadlines | 0.10 | 1,015.00 | 101.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/21/2023 | JPK1 | Attend meeting with E. Sutton, W. Farmer,
and P. Linsey regarding issues/task list in
adversary proceedings | 0.10 | 915.00 | 91.50 |\n| 08/21/2023 | AEL2 | Call with N. Bassett re: strategy and plan for
ongoing work across pending investigations
and adversary proceedings (.8); update
issues/task list regarding same (.3) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/21/2023 | NAB | Correspond with W. Farmer regarding
litigation and appellate scheduling issues
and strategy (.3); review dates, deadlines,
and scheduling orders in connection with
same (.3); call with A. Luft regarding
litigation issues/tasks, deadlines, and
upcoming depositions (.8) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/21/2023 | WCF | Call with E. Sutton, J. Kosciewicz, and P.
Linsey regarding issues/tasks in pending
adversary proceedings (.1) | 0.10 | 1,235.00 | 123.50 |\n| 08/22/2023 | JK21 | Update appeals tracking chart | 0.40 | 540.00 | 216.00 |\n| 08/23/2023 | ECS1 | Correspond with L. Despins regarding
upcoming deadlines in the Kwok case (.1);
review pleadings in connection with same
(.1); review transcripts from hearings in the
HCHK adversary proceeding (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21 | Update appeals tracking chart | 0.60 | 540.00 | 324.00 |\n| 08/26/2023 | NAB | Review litigation deadlines and next steps | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| 08/31/2023 | JK21 | Update appeals tracking chart | 0.30 | 540.00 | 162.00 |\n| | Subtotal: | B191 General Litigation | 25.90 | | 30,791.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n# **B195 Non-Working Travel**\n\n| 08/22/2023 | AEL2 | Travel back to NY from Court in CT after
hearing (Bill at 1/2 rate) | 2.20 | 812.50 | 1,787.50 |\n|------------|------|------------------------------------------------------------------------|------|--------|----------|\n|------------|------|------------------------------------------------------------------------|------|--------|----------|\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5306 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 7 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|---------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 08/22/2023 | | Train ride from Grand Central, NY to
Bridgeport, CT and back to New York
from Bridgeport, CT for Mei Guo's cross
examination in Hudson Diamond contempt
hearing (Bill at 1/2 rate) | 3.50 | 407.50 | 1,426.25 |\n| | | Subtotal: B195 Non-Working Travel | 5.70 | | 3,213.75 |\n| B210 Business Operations | | | | | |\n| 08/04/2023 | AB21 | Review Yachtzoo invoice | 0.10 | 1,625.00 | 162.50 |\n| 08/08/2023 | AB21 | Analyze Yachtzoo invoice (0.4); call with E.
Ganic (Yachtzoo) regarding same (0.4) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/30/2023 | AB21 | Correspond with R. Stockil (Yachtzoo)
regarding open issues with respect to Lady
May and Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with T. Sadler regarding
invoice related to Lady May 2 | 0.10 | 1,625.00 | 162.50 |\n| | | Subtotal: B210 Business Operations | 1.10 | | 1,787.50 |\n| B261 Investigations | | | | | |\n| 08/01/2023 | DM26 | Prepare for upcoming deposition of
BakerHostetler and send calendar reminder
(.3); email E. Sutton re: same (.1) | 0.40 | 540.00 | 216.00 |\n| 08/01/2023 | DEB4 | Calls with E. Sutton regarding next rule | 0.20 | 1,320.00 | 264.00 |\n| | | 2004 motion and Kroll documents | | | |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
presentation for Kroll | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | ECS1 | Prepare chart and executive summary of
bank accounts and statements produced in
Kwok discovery for forensic accountant
(1.5); calls with D. Barron about the same
(.2); correspond with L. Despins, N.
Bassett, A. Luft and D. Barron about same
(.1) | 1.80 | 1,015.00 | 1,827.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5307 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/01/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests (.2); review Sherry Netherland closing documents (.2); correspond with A. Bongartz regarding same (.1) 0.50 1,015.00 507.50 08/01/2023 ECS1 Review and supplement topics for BakerHostetler depositions (.2); correspond with W. Farmer, N. Bassett regarding same (.1) 0.30 1,015.00 304.50 08/01/2023 AEL2 Revise sixth motion for rule 2004 discovery 0.60 1,625.00 975.00 08/01/2023 AEL2 Correspond with L. Despins re: Baker Hostetler deposition topics 0.10 1,625.00 162.50 08/01/2023 NAB Review emails from tipsters regarding investigation items (.2); correspond with W. Farmer regarding Rule 2004 deposition of BakerHostetler (.2) 0.40 1,625.00 650.00 08/01/2023 WCF Correspond with E. Sutton and N. Bassett regarding Rule 2004 deposition of BakerHostetler 0.20 1,235.00 247.00 08/02/2023 DM26 Research information regarding individual targets included in supplemental rule 2004 motion (1.7); prepare forensic accountant documents for Kroll (.8) 2.50 540.00 1,350.00 08/02/2023 DEB4 Prepare presentation for Kroll regarding forensic investigation (6.7); conference with A. Luft regarding same (0.6); correspond with L. Despins regarding meeting with Kroll (0.1); correspond with A. Pfeiffer (Kroll) regarding same (0.1); correspond with L. Despins regarding findings in FARA decision (0.2) 7.70 1,320.00 10,164.00 08/02/2023 ECS1 Prepare parts of presentation for Kroll as forensic accountants (.9); correspond with D. Barron regarding same (.2) 1.10 1,015.00 1,116.50 08/02/2023 ECS1 Review and summarize documents produced in response to rule 2004 motions 0.60 1,015.00 609.00\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5308 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | ECS1 | Further prepare presentation for meeting
with Kroll as forensic accountants (.3);
correspond with D. Barron regarding same
(.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/02/2023 | ECS1 | Prepare sixth supplemental rule 2004
motion (2.2); correspond with D. Barron
regarding same (.2); correspond with D.
Mohamed about same (.2) | 2.60 | 1,015.00 | 2,639.00 |\n| 08/02/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/02/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/02/2023 | LAD4 | Review/edit charts for Kroll meeting | 1.30 | 1,860.00 | 2,418.00 |\n| 08/02/2023 | AEL2 | Meeting with D. Barron re: priority topics
for Kroll investigation | 0.60 | 1,625.00 | 975.00 |\n| 08/02/2023 | AEL2 | Consider priority topics and prepare notes
regarding same for meeting with Kroll | 0.90 | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2 | Correspond with J. Kosciewicz re:
GTV/Saraca sanctions brief | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | NAB | Prepare outline for meeting with Kroll
regarding investigation (.1); correspond with
A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | DM26 | Research information regarding additional
targets included in the sixth supplemental
rule 2004 motion | 4.80 | 540.00 | 2,592.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/03/2023 | DEB4 | Analyze produced documents in connection
with meeting with Kroll (1.7); conference
with L. Despins and A. Luft regarding
meeting with Kroll (0.4); attend meeting
with Kroll, L. Despins, A. Luft regarding
forensic analysis (2.8); correspond with S.
Phan (UnitedLex) regarding
data/documents for Kroll (0.1); conference
with E. Sutton regarding additional
documents for Kroll (0.1); prepare email to
Kroll regarding care packages (0.2); analyze
certain documents for same (0.8) | 6.10 | 1,320.00 | 8,052.00 |\n| 08/03/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding forensic investigation documents
(0.1); correspond with
regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/03/2023 | ECS1 | Review and summarize documents
produced in response to rule 2004 motions | 0.30 | 1,015.00 | 304.50 |\n| 08/03/2023 | ECS1 | Review and comment on presentation for
Kroll as forensic accountants (.8); call with
D. Barron regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| 08/03/2023 | ECS1 | Prepare care package of key documents for
Kroll as forensic accountant | 0.20 | 1,015.00 | 203.00 |\n| 08/03/2023 | JPK1 | Draft parts of supplemental motion to hold
GTV Media and Saraca Media in civil
contempt for failing to respond to Rule
2004 subpoenas (3.1); review July 18, 2023
hearing transcript regarding the same (.9) | 4.00 | 915.00 | 3,660.00 |\n| 08/03/2023 | LAD4 | Review/outline priority items for Kroll
meeting (.90); Kroll meeting prep with A.
Luft, D. Barron (.40); handle meeting with
Kroll, A. Luft, D. Barron re: same (2.80);
review/edit list of immediate action items
for Kroll (1.50) | 5.60 | 1,860.00 | 10,416.00 |\n\n| Page 11 | |\n|---------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AEI.2 | Prepare for meeting with Kroll with L.
Despins and D. Barron (.4); participate in
kick off meeting with Kroll, L. Despins, N.
Bassett, D. Barron regarding forensic
investigation (2.8); prepare action items for
Kroll (.3) | 3.50 | 1,625.00 | 5,687.50 |\n| 08/04/2023 | DEB4 | Correspond with
regarding
investigation target information for Kroll
(0.2); analyze documents related to same
(0.2); correspond with P. Parizek (Kroll)
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/04/2023 | ECS1 | Review status of G Music's document
production | 0.10 | 1,015.00 | 101.50 |\n| 08/04/2023 | ECS1 | Review next steps under order to show
cause re GTV and Saraca and contempt | 0.20 | 1,015.00 | 203.00 |\n| 08/04/2023 | | Prepare summary of informant's email on
GMusic, HCHK and Kwok-related
activities | 1.60 | 815.00 | 1,304.00 |\n| 08/05/2023 | JPK1 | Continue drafting supplemental motion to
hold GTV Media and Saraca Media in civil
contempt for failing to respond to rule 2004
subpoenas | 2.70 | 915.00 | 2,470.50 |\n| 08/06/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
database documents for forensic analysis
(0.1); correspond with S. Phan (Unitedlex)
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/06/2023 | NAB | Correspond with W. Farmer regarding
BakerHostetler rule 2004 deposition (.4);
analyze topics for same (.3) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/06/2023 | WCF | Analyze BakerHostetler Rule 2004
documents regarding relevance to August
10, 2023 deposition | 1.90 | 1,235.00 | 2,346.50 |\n| 08/07/2023 | DEB4 | Conference with A. Pfeiffer (Kroll)
regarding next steps in forensic
investigation | 0.20 | 1,320.00 | 264.00 |\n| 08/07/2023 | DEB4 | Conference with W. Farmer regarding
forensic analysis and related document
review | 0.10 | 1,320.00 | 132.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5311 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/07/2023 Correspond with TSG regarding deposition with BakerHostetler 0.60 815.00 489.00 08/07/2023 Review docket sheets in cases where Kwok is represented by BakerHostetler 0.60 815.00 489.00 08/07/2023 NAB Correspond with W. Farmer regarding rule 2004 deposition issues (.2); review documents for BakerHostetler deposition (1.1); analyze topics and related case law in preparation for deposition (.6) 1.90 1,625.00 3,087.50 08/07/2023 WCF Draft outline of BakerHostetler Rule 2004 deposition (4.2); call with D. Barron regarding forensic accountant and next steps in analysis (.1) 4.30 1,235.00 5,310.50 08/07/2023 WCF Review libel and non-bankruptcy litigation filings involving the Debtor for use in BakerHostetler deposition 2.40 1,235.00 2,964.00 08/08/2023 DEB4 Correspond with P. Parizek (Kroll) regarding Relativity data and documents for forensic analysis 0.10 1,320.00 132.00 08/08/2023 DEB4 Correspond with P. Parizek (Kroll) regarding key documents for forensic review 0.30 1,320.00 396.00 08/08/2023 DEB4 Correspond with W. Farmer regarding Aaron Mitchell documents 0.20 1,320.00 264.00 08/08/2023 DEB4 Correspond with S. Shukla (UnitedLex) regarding Relativity data and documents 0.10 1,320.00 132.00 08/08/2023 DEB4 Conference with P. Parizek (Kroll), L. Despins and A. Luft regarding forensic investigation (.5); prepare follow up notes regarding next steps (.2) 0.70 1,320.00 924.00 08/08/2023 DEB4 Conference with E. Esses (Kroll) and W. Farmer regarding Relativity issues and document search 0.50 1,320.00 660.00 08/08/2023 JPK1 Draft preliminary statement for supplemental motion to hold GTV Media and Saraca Media in civil contempt for 2.20 915.00 2,013.00\n\n> failing to respond to Rule 2004 subpoenas (1.2); review and revise related brief (1.0)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5312 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/08/2023 LAD4 T/c with Kroll (A. Pfeiffer), D. Barron, A. Luft re: next steps in Kroll analysis 0.50 1,860.00 930.00 08/08/2023 AEL2 Meeting with Kroll, D. Barron, L. Despins re: scope of work 0.50 1,625.00 812.50 08/08/2023 AEL2 Call with G. Leibowitz re: Casper retainer discussion 0.40 1,625.00 650.00 08/08/2023 NAB Correspond with W. Farmer regarding BakerHostetler deposition (.5); review discovery documents and prepare parts of outline re same (1.9) 2.40 1,625.00 3,900.00 08/08/2023 WCF Call with D. Barron and Kroll (forensic accountants) regarding financial document analysis (.5); analyze targeted searches regarding BakerHostetler deposition issues (3.3); draft parts of BakerHostetler rule 2004 deposition outline (1.2) 5.00 1,235.00 6,175.00 08/09/2023 DEB4 Conference with P. Linsey (NPM) regarding bank discovery 0.40 1,320.00 528.00 08/09/2023 DEB4 Correspond with A. Luft regarding supplemental rule 2004 motion 0.10 1,320.00 132.00 08/09/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding glossary and certain data/documents for review 0.20 1,320.00 264.00 08/09/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding certain documents from production 0.30 1,320.00 396.00 documents for Kroll's analysis 0.30 1,320.00 396.00\n\n08/09/2023 DEB4 Correspond with J. Kosciewicz regarding 08/09/2023 DEB4 Conference with J. Lazarus regarding bank statements 0.10 1,320.00 132.00 08/09/2023 LAD4 Analyze/comment on civil RICO issues 2.90 1,860.00 5,394.00 08/09/2023 AEL2 Revise draft supplemental contempt motion 1.10 1,625.00 1,787.50 08/09/2023 AEL2 Revise BakerHostetler deposition outline 0.90 1,625.00 1,462.50 08/09/2023 AEL2 Draft settlement proposal to the Casper 0.70 1,625.00 1,137.50\n\nfirm counsel\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5313 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Call with W. Farmer regarding
BakerHostetler rule 2004 deposition outline | 0.30 | 1,625.00 | 487.50 |\n| 08/09/2023 | WCF | Correspond with N. Bassett regarding
BakerHostetler deposition outline (.2);
second-level review and targeted search of
documents for incorporation in
BakerHostetler Rule 2004 deposition (3.7);
correspond with UnitedLex regarding G
Club document review (.1); call with A. Luft
regarding BakerHostetler deposition outline
(.3); continue to prepare rule 2004
deposition outline for BakerHostetler (1.6);
prepare deposition exhibit rider (1.2) | 7.10 | 1,235.00 | 8,768.50 |\n| 08/10/2023 | AB21 | Correspond with D. Barron regarding BVI
discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | DM26 | Research regarding information on targets
included in sixth supplemental rule 2004
motion | 0.70 | 540.00 | 378.00 |\n| 08/10/2023 | DM26 | Correspond with J. Kosciewicz regarding
draft supplemental contempt motion
regarding GTV Media and Saraca Media | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | DEB4 | Conference with L. Despins, A. Luft, A.
Pfeiffer (Kroll) and P. Parizek (Kroll)
regarding plan and strategy for forensic
analysis | 0.70 | 1,320.00 | 924.00 |\n| 08/10/2023 | DEB4 | Correspond with E. Sutton regarding
additional rule 2004 target | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick production (0.1);
correspond with A. Luft and N. Bassett
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with E. Sutton regarding
revisions to supplemental rule 2004 motion | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5314 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/10/2023 ECS1 Prepare sixth supplemental rule 2004 motion (4.2); correspond with D. Barron regarding same (.2); correspond with D. Mohamed about same (.2); correspond with P. Linsey (NPM) regarding same (.3) 4.90 1,015.00 4,973.50 08/10/2023 JPK1 Correspond with D. Mohamed regarding authority supporting supplemental motion to hold GTV Media and Saraca Media in civil contempt 0.20 915.00 183.00 08/10/2023 JPK1 Draft parts of supplemental motion to hold GTV Media and Saraca Media in civil contempt 1.00 915.00 915.00 08/10/2023 LAD4 Weekly call with Kroll and D. Barron, A. Luft (.70); continue to review/edit Kroll task list (1.80) 2.50 1,860.00 4,650.00 08/10/2023 AEL2 Revise GTV/Saraca Media sanctions brief 1.40 1,625.00 2,275.00 08/10/2023 AEL2 Correspond with J. Kosciewicz re: comments on supplemental motion to hold GTV/Saraca in contempt 0.50 1,625.00 812.50 08/10/2023 AEL2 Correspond with W. Farmer and N. Bassett re: BakerHostetler deposition 0.40 1,625.00 650.00 08/10/2023 AEL2 Update call with L. Despins, D. Barron, A. Pfeiffer and P. Parizek at Kroll regarding forensic analysis 0.70 1,625.00 1,137.50 08/10/2023 NAB Review documents and prepare parts of outline for BakerHostetler Rule 2004 deposition (1.9); correspond with W. Farmer regarding same (.2); take BakerHostetler deposition (3.5); follow-up correspondence with L. Despins regarding same (.1); call with S. Sarnoff (OMM) regarding same (.1) 5.80 1,625.00 9,425.00 08/10/2023 WCF Review, revise BakerHostetler deposition documents (.8); supplement outline for BakerHostetler deposition (1.0); attend 5.30 1,235.00 6,545.50\n\nBakerHostetler Rule 2004 deposition (3.5)\n\nDate Initials Description Hours Rate Amount 08/11/2023 DM26 Research SDNY District Court case no. 18cv2185 and related cases and pleadings for E. Sutton (.9); review authority cited in contempt motion regarding GTV Media and Saraca Media (1.3); prepare comments on same (.2) 2.40 540.00 1,296.00 08/11/2023 DM26 Research regarding registered agents and additional information for targets in supplemental rule 2004 motion 0.80 540.00 432.00 08/11/2023 DEB4 Correspond with P. Parizek (Kroll) on forensic research 0.10 1,320.00 132.00 08/11/2023 DEB4 Correspond with E. Sutton regarding interview outlines 0.10 1,320.00 132.00 08/11/2023 DEB4 Correspond with A. Pfeiffer (Kroll) regarding Kroll plan for forensic analysis 0.10 1,320.00 132.00 08/11/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,015.00 507.50 08/11/2023 ECS1 Prepare outline of questions for interview of Yossi Almani (1.3); correspond with A. Luft and P. Pillegi (counsel to Y. Almani) regarding same (.2) 1.50 1,015.00 1,522.50 08/11/2023 ECS1 Prepare annotated outline of data/document productions for Kroll (1.4); correspond with W. Farmer regarding same (.1) 1.50 1,015.00 1,522.50 08/11/2023 ECS1 Review and summarize documents produced in response to Rule 2004 requests 0.50 1,015.00 507.50 08/11/2023 ECS1 Prepare sixth supplemental rule 2004 motion (.3); correspond with P. Linsey (NPM) regarding same (.2); review and comment on service of same (.3) 0.80 1,015.00 812.00 08/11/2023 ECS1 Prepare email to Kroll regarding updates to document/data production database and 0.30 1,015.00 304.50\n\nadditional financial documents\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | JK21 | Electronically file with the court
supplemental contempt motion against
GTV and Saraca Media (0.4); review and
comment on service of supplemental
contempt motion against GTV and Saraca
Media (0.2) | 0.60 | 540.00 | 324.00 |\n| 08/11/2023 | JPK1 | Correspond with J. Kuo regarding
supplemental motion to hold GTV Media
and Saraca Media in civil contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Revise supplemental motion to hold GTV
Media and Saraca Media in civil contempt
to incorporate comments from A. Luft | 1.60 | 915.00 | 1,464.00 |\n| 08/11/2023 | JPK1 | Correspond with D. Mohamed regarding
authority related to supplemental motion to
hold GTV Media and Saraca Media in civil
contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Revise supplemental motion to hold GTV
Media and Saraca Media in civil contempt
to incorporate comments from L. Despins | 0.30 | 915.00 | 274.50 |\n| 08/11/2023 | JPK1 | Review edits from N. Bassett to
supplemental motion to hold GTV Media
and Saraca Media in civil contempt (.2);
review and comment on revised brief (.7) | 0.90 | 915.00 | 823.50 |\n| 08/11/2023 | JPK1 | Prepare exhibits to supplemental motion to
hold GTV Media and Saraca Media in civil
contempt | 0.20 | 915.00 | 183.00 |\n| 08/11/2023 | JPK1 | Correspond with A. Luft regarding G Club
brief | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Correspond with A. Mitchell regarding
supplemental motion to hold GTV Media
and Saraca Media in civil contempt | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | LAD4 | Review/edit G Club privileged memo
(1.20); review/edit sanction Saraca motion
(1.40) | 2.60 | 1,860.00 | 4,836.00 |\n| 08/11/2023 | | Review and summarize informant's email
on Zhen Cao and Min Tian | 0.60 | 815.00 | 489.00 |\n| 08/13/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.40 | 1,320.00 | 528.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/13/2023 | ECS1 | Prepare annotated outline of
data/production documents in Relativity
database for Kroll forensic review (.6);
correspond with Kroll regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 08/14/2023 | DEB4 | Correspond with Kroll on plan for forensic
review | 1.00 | 1,320.00 | 1,320.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| 08/14/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
public data research | 0.10 | 1,320.00 | 132.00 |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/14/2023 | ECS1 | Review and comment on service of sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Correspond with W. Farmer draft motions to compel | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Prepare outline of questions for interview
of Yossi Almani | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | ECS1 | Correspond with A. Luft, P. Linsey (NPM),
and former HCHK attorney Joshua
Sherman regarding the sixth omnibus rule
2004 motion | 0.40 | 1,015.00 | 406.00 |\n| 08/14/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | DEB4 | Correspond with J. Barker (Kroll) regarding
case documents for forensic investigation | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Conference with J. Barker (Kroll) regarding
forensic investigation | 0.40 | 1,320.00 | 528.00 |\n| 08/15/2023 | DEB4 | Correspond with E. Esses (Kroll) regarding
discovery database | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with A. Pfeiffer (Kroll)
regarding forensic analysis work plan | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | ECS1 | Continue preparing outline of questions for
interview of Yossi Almani | 0.90 | 1,015.00 | 913.50 |\n| 08/15/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm | 1.20 | 1,015.00 | 1,218.00 |\n| 08/15/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 0.40 | 1,015.00 | 406.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/15/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.60 | 1,015.00 | 609.00 |\n| 08/15/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and related corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/15/2023 | AEL2 | Call with J. Sherman re: our rule 2004
request of him | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AEL2 | Call with P. Linsey (NPM) re: J. Sherman
request for extension of time to respond to
rule 2004 request | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | AEL2 | Negotiate settlement with G. Leibowitz re:
Casper Firm | 0.70 | 1,625.00 | 1,137.50 |\n| 08/15/2023 | | Review email from informant | 0.20 | 815.00 | 163.00 |\n| 08/16/2023 | DEB4 | Attend interview with Yossi Almani | 1.00 | 1,320.00 | 1,320.00 |\n| 08/16/2023 | ECS1 | Review certificate of service for sixth
supplemental rule 2004 motion | 0.10 | 1,015.00 | 101.50 |\n| 08/16/2023 | ECS1 | Prepare list of potential targets (and
descriptions) for the next Rule 2004
discovery motion | 0.20 | 1,015.00 | 203.00 |\n| 08/16/2023 | ECS1 | Review transcripts in connection with
Zeisler and Zeisler and CSG's attempt to
withdraw as counsel to Hudson Diamond | 0.30 | 1,015.00 | 304.50 |\n| 08/16/2023 | ECS1 | Review and summarize documents
produced in response to case discovery | 2.00 | 1,015.00 | 2,030.00 |\n| 08/16/2023 | ECS1 | Prepare notes regarding Linwan Feng in
advance of meet and confer with her
counsel, Bruce Wisotsky (Norris
McLaughlin) (.2); call with P. Linsey (NPM)
regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/16/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm (1.2);
discussion with A. Luft regarding same (.1) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/16/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to | 0.10 | 1,015.00 | 101.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/16/2023 | ECS1 | Continue preparing questions for interview
of Yossi Almani (1.5); review documents in
connection with same (.2); correspond with
D. Barron re same (.2); conduct Zoom
interview of Yossi Almani together with A.
Luft and D. Barron (1.0); prepare summary
notes regarding same (.1) | 3.00 | 1,015.00 | 3,045.00 |\n| 08/16/2023 | AEL2 | Interview Y. Almani (1.0); analyze interview
findings (.7) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/16/2023 | AEL2 | Review J. Sherman objections re: rule 2004
investigation | 0.30 | 1,625.00 | 487.50 |\n| 08/16/2023 | AEL2 | Review and comment on draft settlement
agreement with the Casper firm (.7); call
with E. Sutton regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2 | Review documents and prepare questions
for interview of Y. Almani | 1.40 | 1,625.00 | 2,275.00 |\n| 08/16/2023 | AEL2 | Correspond with P. Linsey (NPM) re: his
meet and confer with J. Sherman | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | WCF | Review latest Rule 2004 motion in advance
of meet and confer calls (.3); call with
counsel to G News and Irene Feng, and P.
Linsey (NPM) regarding Rule 2004
discovery (.5); prepare notes for Ross
Heinemeyer call (.2); attend rule 2004 call
with Ross Heinemeyer regarding rule 2004
discovery and motion (.6) | 1.60 | 1,235.00 | 1,976.00 |\n| 08/17/2023 | DEB4 | Participate in Kroll call with L. Despins, A.
Luft regarding forensic review update (1.5);
conference with A. Lomas (Kroll) regarding
financial documents (0.1); conference with
P. Linsey regarding bank discovery (0.2);
correspond with E. Sutton regarding
document searches on bank accounts (0.2);
correspond with P. Parizek (Kroll)
regarding assets subject to forfeiture (0.1);
correspond with E. Sutton regarding
additional rule 2004 target (0.1) | 2.20 | 1,320.00 | 2,904.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/17/2023 | DEB4 | Correspond with L. Despins regarding
Brown Rudnick production (0.1);
correspond with E. Sutton regarding same
(0.1); correspond with E. Sutton regarding
Crane arbitration (0.1); correspond with P.
Green (Divergent) regarding translator (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/17/2023 | DEB4 | Correspond with W. Farmer regarding
Greenwich Land transfers (0.3); correspond
with L. Despins regarding deposition prep
(0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/17/2023 | DEB4 | Conference with A. Luft regarding privilege
issues | 0.50 | 1,320.00 | 660.00 |\n| 08/17/2023 | ECS1 | Prepare rule 9019 motion in connection
with settlement agreement with the Casper
firm | 1.10 | 1,015.00 | 1,116.50 |\n| 08/17/2023 | ECS1 | Analyze documents for Mei Guo's
upcoming testimony in connection with
Hudson Diamond's failure to produce
documents and Zeisler's withdrawal as
counsel to Hudson Diamond (1.8);
incorporate documents into Mei Guo
testimony outline (.6); correspond with D.
Barron regarding same (.2); further
correspond with A. Luft and D. Barron
regarding same (.3) | 2.90 | 1,015.00 | 2,943.50 |\n| 08/17/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/17/2023 | ECS1 | Review Brown Rudnick production for
information relating to its representation of
the Debtor in connection with criminal
matters (.9); prepare summary of same for
D. Barron (.3) | 1.20 | 1,015.00 | 1,218.00 |\n| 08/17/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
(1.9); correspond with D. Barron regarding
same (.1); further correspond with D.
Barron and P. Linsey (NPM) regarding
same (.3) | 2.30 | 1,015.00 | 2,334.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/17/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/17/2023 | JK21 | Correspond with D. Barron regarding
forfeiture bill of particulars in criminal case | 0.20 | 540.00 | 108.00 |\n| 08/17/2023 | LAD4 | Weekly call with Kroll, D. Barron, A. Luft
re: forensic investigation | 1.50 | 1,860.00 | 2,790.00 |\n| 08/17/2023 | AEL2 | Meet with D. Barron re: privilege issues | 0.50 | 1,625.00 | 812.50 |\n| 08/17/2023 | AEL2 | Call with D. Stein re: foreign asset recovery | 0.60 | 1,625.00 | 975.00 |\n| 08/17/2023 | AEL2 | Prepare plan for M. Guo cross examination
re: Hudson Diamond | 0.80 | 1,625.00 | 1,300.00 |\n| 08/17/2023 | AEL2 | Meeting with Kroll, L. Despins, and D.
Barron regarding forensic investigation and
analysis of intervenors' claims re: standing | 1.50 | 1,625.00 | 2,437.50 |\n| 08/17/2023 | WCF | Review and revise appellate brief regarding
contempt and discovery sanctions in main
bankruptcy case against Mei Guo, HK
USA, and counsel | 1.10 | 1,235.00 | 1,358.50 |\n| 08/18/2023 | DEB4 | Conference with E. Sutton regarding Mei
Guo cross examination | 0.10 | 1,320.00 | 132.00 |\n| 08/18/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.20 | 1,015.00 | 203.00 |\n| 08/18/2023 | ECS1 | Prepare parts of cross examination outline
for Mei Guo in connection with 8/22/23
hearing (3.9); call with D. Barron regarding
same (.1); correspond with D. Barron
regarding same (.1) | 4.10 | 1,015.00 | 4,161.50 |\n| 08/18/2023 | ECS1 | Call with A. Luft, W. Farmer, S. Maza, D.
Barron, , and J. Kosciewicz
regarding upcoming hearings and discovery-
related deadlines in the case (1.2); prepare
notes regarding same (.4) | 1.60 | 1,015.00 | 1,624.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/18/2023 | JPK1 | Review court order on Trustee's
supplemental motion to hold GTV Media
and Saraca Media in contempt (.1); review
registered agents for GTV Media and
Saraca Media (.3); correspond with A.
Mitchell regarding the same (.1); correspond
with E. Cohan regarding the same (.2) | 0.70 | 915.00 | 640.50 |\n| 08/18/2023 | AEL2 | Meeting with S. Maza, D. Barron, E.
Sutton, , W. Farmer and J.
Kosciewicz re: outstanding discovery
requests across adversary proceedings and
rule 2004 motions | 1.20 | 1,625.00 | 1,950.00 |\n| 08/20/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding bank discovery (0.1); correspond
with P. Linsey (NPM) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | DEB4 | Conference with A. Luft and
regarding Mei Guo cross examination (2.9);
analyze documents related to same (2.3);
prepare exhibits and parts of outline in
connection with same (6.3) | 11.50 | 1,320.00 | 15,180.00 |\n| 08/21/2023 | ECS1 | Analyze case law regarding a parent
company's discovery obligations with
respect to its subsidiaries (1.3); correspond
with D. Barron re same (.1) | 1.40 | 1,015.00 | 1,421.00 |\n| 08/21/2023 | ECS1 | Prepare rule 9019 motion and
accompanying motion to limit service in
connection with settlement agreement with
the Casper firm | 1.00 | 1,015.00 | 1,015.00 |\n| 08/21/2023 | ECS1 | Prepare parts of Mei Guo cross
examination outline for 8/22/23 hearing
(3.9); correspond with D. Barron regarding
same (.4) | 4.30 | 1,015.00 | 4,364.50 |\n| 08/21/2023 | JPK1 | Draft certificates of service for order
granting motion to hold GTV Media and
Saraca Media in civil contempt (.4);
correspond with E. Cohan regarding the
same (.1) | 0.50 | 915.00 | 457.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/21/2023 | AEL2 | Meet with D. Barron and re: M.
Guo cross examination re: Hudson
Diamond | 2.90 | 1,625.00 | 4,712.50 |\n| 08/21/2023 | AEL2 | Review documents and legal issues to
prepare M. Guo cross examination (3.4);
prepare parts of M. Guo cross examination
(1.9) | 5.30 | 1,625.00 | 8,612.50 |\n| 08/21/2023 | AEL2 | Correspond with L. Despins re: questions
for the Department of Justice | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | | Conference with A. Luft and D. Barron in
preparation for Mei Guo cross examination
in relation to Hudson Diamond Holding
LLC | 2.90 | 815.00 | 2,363.50 |\n| 08/21/2023 | | Prepare parts of Mei Guo cross
examination outline in connection with
Hudson Diamond Holding LLC | 1.00 | 815.00 | 815.00 |\n| 08/21/2023 | NAB | Review motion for leave to appeal Debtor's
discovery sanctions order (.4); analyze
authority relating to same (.8); correspond
with P. Linsey (NPM) regarding same (.2);
correspond with L. Despins regarding same
(.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/21/2023 | WCF | Review and revise appellate brief regarding
Rule 2004 contempt and sanctions against
Mei Guo, HK USA, and L. Vartan (2.9);
analyze appendix and evidence regarding
same (2.2); draft appendix documents in
support of appellate brief (2.7); correspond
with P. Linsey regarding filing of appellate
brief in district court (.2) | 8.00 | 1,235.00 | 9,880.00 |\n| 08/22/2023 | DEB4 | Conference with A. Luft regarding Hudson
Diamond hearing takeaways | 0.50 | 1,320.00 | 660.00 |\n| 08/22/2023 | DEB4 | Prepare documents for Mei Guo cross
examination | 2.50 | 1,320.00 | 3,300.00 |\n| 08/22/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/22/2023 | ECS1 | Prepare responses to rule 2004 targets in
connection with outstanding rule 2004
motions and subpoenas | 0.90 | 1,015.00 | 913.50 |\n| 08/22/2023 | ECS1 | Review authority regarding a parent
company's discovery obligations with
respect to its subsidiaries (.1); prepare cases
and documents regarding same for A. Luft
(.3) | 0.40 | 1,015.00 | 406.00 |\n| 08/22/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.40 | 1,015.00 | 406.00 |\n| 08/22/2023 | AEL2 | Review documents and submissions to
prepare M. Guo Hudson Diamond cross
examination (1.5); prepare parts of M. Guo
cross examination (2.6) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/22/2023 | AEL2 | Call with D. Barron re: takeaways from
Hudson Diamond hearing | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | AEL2 | Prepare parts of M. Guo cross examination
outline (4.3); revise same (2.1) | 6.40 | 1,625.00 | 10,400.00 |\n| 08/22/2023 | | Review documents and supplement Mei
Guo cross examination outline for Hudson
Diamond Holding contempt hearing | 6.80 | 815.00 | 5,542.00 |\n| 08/22/2023 | NAB | Call with L. Despins regarding Mei Guo
testimony on Hudson Diamond motion to
compel and additional issues (.3); call with
L. Despins regarding Debtor's motion for
leave to appeal discovery sanctions order
(.2); analyze additional authority regarding
same (.3); prepare draft response for same
(2.1); correspond with P. Linsey (NPM)
regarding same (.2); correspond with state
court litigation counsel regarding update on
bankruptcy (.1) | 3.20 | 1,625.00 | 5,200.00 |\n| 08/23/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding bank discovery | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/23/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests | 0.50 | 1,015.00 | 507.50 |\n| 08/23/2023 | ECS1 | Prepare list of signatories to the protective
order in the Kwok case (.4); review
correspondence from P. Linsey in
connection with same (.5); call and
correspond with P. Linsey (NPM) regarding
same (.2) | 1.10 | 1,015.00 | 1,116.50 |\n| 08/23/2023 | ECS1 | Review information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | ECS1 | Review protective order in connection with
Kroll's review of confidential documents
(.4); correspond with D. Barron regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/23/2023 | ECS1 | Review Greenwich Land's objection to sixth
supplemental rule 2004 motion (.2); prepare
response same (.5); call with P. Linsey
(NPM) regarding same (.1) | 0.80 | 1,015.00 | 812.00 |\n| 08/23/2023 | JK21 | Correspond with E. Sutton regarding cited
cases in sixth omnibus rule 2004
examination motion | 0.60 | 540.00 | 324.00 |\n| 08/23/2023 | JPK1 | Correspond with E. Cohan regarding
certificates of service for order holding
GTV Media and Saraca Media in civil
contempt | 0.10 | 915.00 | 91.50 |\n| 08/23/2023 | | Review exhibits for Mei Guo cross
examination in connection with Hudson
Diamond Holding contempt hearing | 0.50 | 815.00 | 407.50 |\n| 08/23/2023 | NAB | Correspond with P. Linsey (NPM)
regarding response to motion for leave to
appeal (.2); final review of same (.2) | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/24/2023 | DEB4 | Attend weekly call with Kroll and L.
Despins regarding forensic investigation
(1.5); conference with P. Linsey regarding
Bento documents (0.3); correspond with N.
Goradia (Kroll) and A. Luft regarding asset
tracing (0.1); correspond with A. Luft and
L. Despins regarding Bento documents
(0.2); review same (0.3); conference with E.
Sutton regarding same (0.3); conference
with P. Linsey regarding bank discovery
(0.2) | 2.90 | 1,320.00 | 3,828.00 |\n| 08/24/2023 | ECS1 | Correspond with P. Linsey (NPM)
regarding deposition transcripts from the
Kwok case | 0.10 | 1,015.00 | 101.50 |\n| 08/24/2023 | ECS1 | Correspond with A. Luft regarding
settlement agreement between the Trustee
and the Casper firm | 0.10 | 1,015.00 | 101.50 |\n| 08/24/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | ECS1 | Call with D. Barron regarding review of
Bento production documents with Kroll | 0.30 | 1,015.00 | 304.50 |\n| 08/24/2023 | JK21 | Prepare exhibits for electronic filing in
connection with Hudson Diamond Holding
LLC civil contempt (0.6); electronically file
with the court notice of filing exhibits in
connection with Hudson Diamond Holding
LLC civil contempt (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/24/2023 | JK21 | Correspond with J. Kosciewicz regarding
certificate of service of GTV Media and
Saraca Media contempt order (0.2);
electronically file with the court certificate
of service of GTV Media and Saraca Media
contempt order (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/24/2023 | JPK1 | Prepare certificate of service for GTV
Media and Saraca Media contempt order
(.7); correspond with E. Sutton regarding
the same (.1); correspond with E. Cohan | 1.00 | 915.00 | 915.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/24/2023 | JPK1 | Correspond with J. Kuo regarding filing of
certificate of service for GTV Media and
Saraca Media contempt order | 0.20 | 915.00 | 183.00 |\n| 08/24/2023 | LAD4 | Handle portion of weekly Kroll call with D.
Barron and Kroll (A. Pfeiffer, P. Parizek) | 1.00 | 1,860.00 | 1,860.00 |\n| 08/24/2023 | AEL2 | Call with P. Linsey re: proposed arguments
in response to Greenwich Land's objection
to rule 2004 discovery | 0.50 | 1,625.00 | 812.50 |\n| 08/24/2023 | AEL2 | Review weekly report from Kroll re:
forensic investigation | 1.30 | 1,625.00 | 2,112.50 |\n| 08/24/2023 | AEL2 | Revise response to Greenwich Land's
objection to rule 2004 discovery | 1.20 | 1,625.00 | 1,950.00 |\n| 08/24/2023 | AEL2 | Analyze Bento documents for follow up
issues and requests | 0.60 | 1,625.00 | 975.00 |\n| 08/24/2023 | | Prepare exhibits to be filed in connection
with the Hudson Diamond Holding
contempt hearing | 1.80 | 815.00 | 1,467.00 |\n| 08/25/2023 | DEB4 | Conference with A. Luft and N. Goradia
(Kroll) regarding transfer investigation (0.7);
conference with E. Sutton regarding Bento
analysis (0.1); correspond with L. Despins
regarding same (0.1); correspond with P.
Linsey (NPM) regarding bank discovery
(0.2); correspond with J. Kosciewicz and W.
Farmer regarding Fifth Amendment issues
(0.1); correspond with E. Sutton regarding
KYC documents (0.1); correspond with
regarding Hudson Diamond accounts
(0.1); correspond with E. Sutton regarding
rule 2004 targets (0.1) | 1.50 | 1,320.00 | 1,980.00 |\n| 08/25/2023 | ECS1 | Review and summarize documents
produced in response to discovery requests
in the case | 1.20 | 1,015.00 | 1,218.00 |\n| 08/25/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.70 | 1,015.00 | 710.50 |\n\nKwok, and related corporate information\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nprotective order\n\nregarding the same (.2)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 327 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nDate Initials Description Hours Rate Amount 08/25/2023 ECS1 Review Bento production documents for financial information and additional matters (2.9); call with Jordan (Kroll) regarding same (.1); call with D. Barron about same (.1); correspond with D. Barron about same (.1); correspond with Kroll regarding same (.2) 3.40 1,015.00 3,451.00 08/25/2023 AEL2 Call with N. Goradia (Kroll) and D. Barron re: fraudulent transfer investigation (.7); prepare summary notes regarding same (.1) 0.80 1,625.00 1,300.00 08/28/2023 DEB4 Correspond with regarding informant information 0.10 1,320.00 132.00 08/28/2023 DEB4 Correspond with regarding informant documents 0.10 1,320.00 132.00 08/28/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.10 1,015.00 101.50 08/28/2023 ECS1 Prepare list of potential targets and descriptions of same for the next Rule 2004 motion 0.10 1,015.00 101.50 08/28/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.40 1,015.00 406.00 08/28/2023 NAB Correspond with L. Despins regarding Rule 2004 motion argument and related discovery issues (.1); analyze same (.3) 0.40 1,625.00 650.00 08/29/2023 DEB4 Correspond with regarding informant documents (0.3); correspond with J. Barker (Kroll) regarding same (0.1) 0.40 1,320.00 528.00 08/29/2023 ECS1 Review and summarize documents produced in response to discovery in the case 0.10 1,015.00 101.50 08/29/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas 0.30 1,015.00 304.50 08/29/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to 0.20 1,015.00 203.00\n\nKwok, and their corporate information\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 329 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 30 |\n|---------|\n| |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|--------------------------------------|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/29/2023 | JPK1 | Review docket entries regarding service
attempts to Saraca Media Incorporated | 0.20 | 915.00 | 183.00 |\n| 08/30/2023 | DEB4 | Correspond with
regarding
potential assets | 0.30 | 1,320.00 | 396.00 |\n| 08/30/2023 | ECS1 | Prepare responses to rule 2004 targets
regarding outstanding rule 2004 motions
and subpoenas | 0.20 | 1,015.00 | 203.00 |\n| 08/30/2023 | ECS1 | Analyze information regarding Kwok
affiliates and assets, their connections to
Kwok, and their corporate information | 0.30 | 1,015.00 | 304.50 |\n| 08/30/2023 | ECS1 | Review submissions and prepare notes for
meet and confer with counsel to Yongbing
Zhang regarding rule 2004 discovery | 1.00 | 1,015.00 | 1,015.00 |\n| 08/30/2023 | | Analyze ownership issues regarding
apartment at 211 W 14th Street, New York | 1.30 | 815.00 | 1,059.50 |\n| 08/31/2023 | DEB4 | Call with Kroll, N. Bassett, A. Luft
regarding investigation update and priority
action items (1.1); correspond with J.
Lazarus (Kroll) regarding bank documents
(0.1); correspond with L. Despins and
regarding informant information (0.1);
correspond with P. Linsey regarding bank
discovery (0.1) | 1.40 | 1,320.00 | 1,848.00 |\n| 08/31/2023 | ECS1 | Prepare settlement agreement between the
Trustee and the Casper firm (.4);
correspond with D. Barron regarding same
(.2) | 0.60 | 1,015.00 | 609.00 |\n| 08/31/2023 | ECS1 | Review issues and notes to prepare for meet
and confer with J. Nealon, counsel to
Yongbing Zhang, regarding rule 2004
discovery (.3); call with J. Nealon and P.
Linsey (NPM) regarding same (.8); follow
up correspondence with J. Nealon, A. Luft,
and P. Linsey regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/31/2023 | JPK1 | Correspond with N. Bassett regarding
Department of Justice subpoena | 0.20 | 915.00 | 183.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/31/2023 | AEL2 | Participate in weekly update call with Kroll,
N. Bassett, D. Barron regarding forensic
investigation | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | | Review information sent by tipster on
Kwok-related organizations and persons | 0.70 | 815.00 | 570.50 |\n| 08/31/2023 | NAB | Participate in update call with Kroll, A.
Luft, and D. Barron regarding investigative
findings and next steps | 1.10 | 1,625.00 | 1,787.50 |\n| Subtotal: B261 Investigations | | | 288.80 | | 359,729.50 |\n| B262 | Contempt Proceedings | | | | |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 330 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n# 08/16/2023 WCF Call with D. Carnelli regarding sanctions appeal (NPM) (.2); correspond with D. Carnelli and P. Linsey (NPM) regarding appeal briefs (.2); correspond with N. Bassett regarding appeal deadlines (.1) 0.50 1,235.00 617.50 08/17/2023 NAB Review and revise draft appellee brief in HK discovery sanctions appeal (1.8); correspond with W. Farmer regarding same (.3); correspond with L. Despins regarding same and additional litigation strategy issues (.2); correspond with A. Luft regarding related issues (.2) 2.50 1,625.00 4,062.50 08/21/2023 NAB Review revised draft appellate brief in Mei Guo discovery sanctions appeal (.7); correspond with P. Linsey (NPM) and W. Farmer regarding same (.1) 0.80 1,625.00 1,300.00 **Subtotal: B262 Contempt Proceedings 3.80 5,980.00**\n\n **Total 343.70 423,272.75**\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 331 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------------------|------------------------------------------------------------------|--------------------------------------------------------|--------------------------------------------------------|-------------------------------------------------------|------------------------------------------------------|\n| LAD4 | Luc A. Despins | Partner | 23.60 | 1,860.00 | 43,896.00 |\n| NAB | Nicholas A. Bassett | Partner | 27.20 | 1,625.00 | 44,200.00 |\n| AB21 | Alex Bongartz | Of Counsel | 1.40 | 1,625.00 | 2,275.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 52.10 | 1,625.00 | 84,662.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | 812.50 | 1,787.50 |\n| SM29 | Shlomo Maza | Associate | 1.20 | 1,320.00 | 1,584.00 |\n| DEB4 | Douglass E. Barron | Associate | 50.70 | 1,320.00 | 66,924.00 |\n| WCF | Will C. Farmer | Associate | 40.90 | 1,235.00 | 50,511.50 |\n| ECS1 | Ezra C. Sutton | Associate | 75.50 | 1,015.00 | 76,632.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 18.20 | 915.00 | 16,653.00 |\n| | | Associate | 26.30 | 815.00 | 21,434.50 |\n| | | Associate | 3.50 | 407.50 | 1,426.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.90 | 540.00 | 3,726.00 |\n| DM26 | David Mohamed | Paralegal | 14.00 | 540.00 | 7,560.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|---------------------------|----------|------|--------|\n| 08/11/2023 | Photocopy Charges | 5,083.00 | 0.08 | 406.64 |\n| 08/16/2023 | Photocopy Charges | 168.00 | 0.08 | 13.44 |\n| 08/16/2023 | Photocopy Charges (Color) | 10.00 | 0.20 | 2.00 |\n| 08/17/2023 | Photocopy Charges | 475.00 | 0.08 | 38.00 |\n| 08/22/2023 | Photocopy Charges | 3,674.00 | 0.08 | 293.92 |\n| 08/22/2023 | Photocopy Charges | 727.00 | 0.08 | 58.16 |\n| 08/22/2023 | Photocopy Charges (Color) | 99.00 | 0.20 | 19.80 |\n| 08/28/2023 | Photocopy Charges | 518.00 | 0.08 | 41.44 |\n| 08/28/2023 | Photocopy Charges | 670.00 | 0.08 | 53.60 |\n| 08/28/2023 | Photocopy Charges | 1,022.00 | 0.08 | 81.76 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5332 of\n\n486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 33
Kwok
50687-00002
Invoice No. 2371609 | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 06/05/2023 | Taxi/Ground Transportation - Vital Transportation
Services, Inc. (USD)(JPMSUA); Invoice # 6060308
dated 06/16/2023; Service Type: Car; From/To:
Office/Home, BK; Passenger AVI, LuFT; Ticket #
3725772 dated 06/05/2023 16:42 | 68.05 |\n| 06/26/2023 | Outside Professional Services - Reversed on
7/26/2023. Serving By Irving Inc., Invoice# YL-
4015 Dated 06/26/23, two services of First Set of
Requests on Anthony DiBattista and Brian
Hofmeister and the attempted service and service of
a subpoena on Linwan \"Irene\" Feng | 575.00 |\n| 06/26/2023 | Outside Professional Services - Serving By Irving | 575.00 |\n| Inc., Invoice# YL-4014 Dated 06/26/23, two
services of First Set of Requests on Anthony
DiBattista and Brian Hofmeister and the attempted
service and service of a subpoena on Linwan
\"Irene\" Feng | | |\n| 06/27/2023 Outside Professional Services - Serving By Irving
Inc., Invoice# YL-4016 Dated 06/27/23, two
services of First Set of Requests on Anthony
DiBattista and Brian Hofmeister and the attempted
service and service of a subpoena on Linwan
\"Irene\" Feng | 1,429.50 | |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;
06/21/2023; Status reports from DE-SOS on three
entities relating to the Kwok matter; Merchant:
Delaware corp & tax web | 20.00 | |\n| Invoice No. 2371609 | | |\n| | 07/11/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
72 dated 07/16/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 10 person lunch (Fresh Kitchen)
for Deposition of Elliot Kwok Levine & Jaroslaw in
26-150 Verrazano. C/M: 50687-00002 . Meeting
Date 7/12/23; Order # 910523094578098 dated
07/11/2023 | 314.83 |\n| | 07/11/2023 Local - Meals - Grubhub Holdings Inc. f/k/a
Seamlessweb (USD) (JPMSUA); Invoice # SL-190-
72 dated 07/16/2023; NY Reception; Location:
New York; Ordered by C. Pickens on behalf of D.
Mohammed. NY 1 person Kosher lunch (Kosher
Deluxe) for Deposition of Elliot Kwok Levine &
Jaroslaw in 26-150 Verrazano. C/M: 50687-00002 .
Meeting Date 7/12/23; Order # 593223098586129
dated 07/11/2023 | 35.33 |\n| | 07/31/2023 Outside Professional Services - Esquire Deposition
Solutions, LLC, Invoice# INV2543942 Dated
07/31/23, Equipment Rental - Laptop/iPad for
Deponent Matthew Levine | 125.00 |\n| | 07/31/2023 Lexis/On Line Search - Courtlink Use - Charges for
July 2023 | 3.05 |\n| | 07/31/2023 Westlaw Business - Intelligize (07/01/23 -
07/31/23) | 4.20 |\n| | 08/02/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39338 Dated 08/02/23, service of TRO,
for Kwok proceeding | 300.00 |\n| | 08/02/2023 Lexis/On Line Search | 1.01 |\n| | 08/02/2023 Lexis/On Line Search | 1.01 |\n| | 08/02/2023 Lexis/On Line Search | 1.01 |\n| | 08/02/2023 Lexis/On Line Search | 17.82 |\n| | 08/02/2023 Lexis/On Line Search | 238.03 |\n| | 08/02/2023 Lexis/On Line Search | 33.28 |\n| | 08/02/2023 Lexis/On Line Search | 66.57 |\n| | 08/02/2023 Lexis/On Line Search | 66.57 |\n| 08/02/2023 Lexis/On Line Search | 66.57 | |\n| 08/02/2023 Lexis/On Line Search | 798.48 | |\n| 08/02/2023 Lexis/On Line Search | 99.85 | |\n| 08/03/2023 Lexis/On Line Search | 576.58 | |\n| 08/04/2023 Westlaw | 42.44 | |\n| 08/07/2023 Lexis/On Line Search | 31.94 | |\n| 08/07/2023 Westlaw | 217.37 | |\n| 08/07/2023 Westlaw | 7.49 | |\n| 08/07/2023 Computer Search (Other) | 27.90 | |\n| 08/08/2023 Westlaw | 1,913.09 | |\n| 08/08/2023 Westlaw | 271.90 | |\n| 08/08/2023 Computer Search (Other) | 12.51 | |\n| 08/09/2023 Westlaw | 24.77 | |\n| 08/10/2023 Westlaw | 205.08 | |\n| 08/10/2023 Westlaw | 91.98 | |\n| 08/10/2023 Computer Search (Other) | 0.27 | |\n| 08/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2554738 Dated
08/11/23, Preparation of transcripts and video for
deposition, for Kwok proceeding. | 2,713.69 | |\n| 08/11/2023 Court Reporting Services - Esquire Deposition
Solutions, LLC, Invoice# INV2554762 Dated
08/11/23, Preparation of remote video for
deposition, for Kwok proceeding. | 862.50 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Affiliated Adjustment Group, Ltd.; 3000 Marcus
Avenue, Suite 3W3; New Hyde Park, NY
110421009 ; 1ZA6T1632490086671 (MAN) | 35.53 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Epiq
Corporate Restructuring, LLC; 777 Third Avenue;
New York, NY 100171302 ; 1ZA6T1632497448008 | 35.53 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Dundon Advisers LLC; 10 Bank Street, Suite 1100;
White Plains, NY 106061948 ;
1ZA6T1632491244686 (MAN) | 35.53 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Edmiston and Company Limited; 2 Marina Plaza;
Newport, RI 028408534 ; 1ZA6T1632491516909
(MAN) | 35.53 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Ross
Heinemeyer; 345 E 94th Street; New York, NY
101285694 ; 1ZA6T1632499541377 (MAN) | 35.53 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Limarie
Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,
PR 00791 ; 1ZA6T1630198475056 (MAN) | 41.12 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Victor
Cerda; 17 Jcan St; Rye, NY 105803225 ;
1ZA6T1632496526765 (MAN) | 42.34 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Nicholas F. Savio; 3 Dale Court; Hazlet, NJ
077302112 ; 1ZA6T1632493037629 (MAN) | 42.34 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Nicholas F. Savio; 63 New Jersey Ave; Ocean
Grove, NJ 07756 ; 1ZA6T1632497915959 (MAN) | 42.34 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Savio
Law LLC; Savio Law LLC; 3 Dale Court; Hazlet, NJ
077302112 ; 1ZA6T1632496483785 (MAN) | 42.34 | |\n| | | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Yongbing Zhang; 223 West Jackson Blvd. #1012;
Chicago, IL 606066916 ; 1ZA6T1632494355739
(MAN) | 47.49 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Ana C.
Izquiedo-Henn; Ana C. Izquiedo-Henn; Calle 9;
Guaynabo, PR 009661609 ; 1ZA6T1630198086048
(MAN) | 47.92 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; V.X.
Cerda & Associates P.A.; 601 Brickell Key Drive;
Miami, FL 331312649 ; 1ZA6T1632493546856
(MAN) | 50.44 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023;
Christopher A. Lilly; c/o TroyGould PC; 1801
Century Park East; Los Angeles, CA 900672302 ;
1ZA6T1632491054140 (MAN) | 56.20 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Stretto
Stretto; 410 Exchange; Irvine, CA 926021331 ;
1ZA6T1632492055165 (MAN) | 56.20 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Ning
Zhao; 3611 Summer Ranch Dr.; Katy, TX
774941573 ; 1ZA6T1632494183111 (MAN) | 57.24 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Yuanlin
Liu; 192 Pendleton Dr.; Amherst, VA 245213980 ;
1ZA6T1632491707195 (MAN) | 58.34 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ;
Xiaoxiao Lin; 24 Sonrisa; Irvine, CA 926201956 ;
1ZA6T1632499517813 (MAN) | 63.00 | |\n| 08/11/2023 Lexis/On Line Search | 123.37 | |\n| 08/11/2023 Postage/Express Mail - First Class - US; | 9.80 | |\n\n06/30/2023 Electronic Document Retrieval - David Mohamed; 06/13/2023; Status reports from DE-SOS on three entities relating to the Kwok matter; Merchant: Delaware corp & tax web 20.00 06/30/2023 Electronic Document Retrieval - David Mohamed; 06/12/2023; Status reports from DE-SOS on three entities relating to the Kwok matter; Merchant: Delaware corp & tax web 20.00 06/30/2023 Outside Professional Services - David Mohamed; 06/13/2023; Corporate documents purchased for G 30.10\n\n> News Operations LLC from Business Records Service at NJ.gov; Merchant: Nj busines services\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5333 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan\n\nKwok\n\n50687-00002\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5334 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n(MAN)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5335 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609 Page 36\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5336 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609 Page 37\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5337 of\n\n486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 38 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00002 | |\n| Invoice No. 2371609 | |\n\n| 08/11/2023 Westlaw | 99.08 | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023; Ana C.
Izquiedo-Henn; IZQUIEDO,ANA; CALLE 9 E3
TINTILLO GARDENS; GUAYNABO, PR 00966
; 1ZA6T1630198086048 (MAN) | 19.50 | |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/14/2023;
XIAOMING LIU; XIAOMING LIU; 5-16-50
NEMOTOMACHI; GIFU-KEN, 5070065 ;
1ZA6T1636796452835 (MAN) | 78.61 | |\n| 08/14/2023 Westlaw | 49.52 | |\n| 08/14/2023 Computer Search (Other) | 2.34 | |\n| 08/15/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39443 Dated 08/15/23, Expedited
services of a Temporary Restraining Order and
Extension of Order on Scott Barnett | 425.00 | |\n| 08/15/2023 Computer Search (Other) | 1.35 | |\n| 08/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/17/2023; Luc
Despins; 1ZA6T1630198582387 (MAN) | 1.02 | |\n| 08/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/17/2023; Luc
Despins; 1ZA6T1630198582387 (MAN) | 35.25 | |\n| 08/17/2023 Travel Expense - Parking - Luc Despins;
07/12/2023; Parking at Connecticut courthouse for
Kwok hearing | 13.00 | |\n| 08/17/2023 Travel Expense - Parking - Luc Despins;
06/29/2023; Parking at Connecticut courthouse for
Kwok hearing | 6.00 | |\n| 08/17/2023 Computer Search (Other) | 1.98 | |\n| 08/18/2023 Computer Search (Other) | 6.84 | |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Limarie
Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,
PR 00791 ; 1ZA6T1630313566327 (MAN) | 25.34 | |\n| 08/21/2023 Lexis/On Line Search | 133.14 | |\n| 08/21/2023 Westlaw | 247.71 | |\n| 08/21/2023 Computer Search (Other) | 6.39 | |\n| 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023; Hon.
Kari A. Dooley; Brien McMahon Federal Building;
915 Lafayette Boulevard - Suite 266; Bridgeport, CT
066044706 ; 1ZA6T1630193024891 (MAN) | 28.50 | |\n| 08/23/2023 Local - Meals - Avram Luft; 08/10/2023;
Restaurant: White Restaurant; City: New York;
Dinner; Number of people: 1; dinner receipt for late
work on Kwok brief | 30.19 | |\n| 08/23/2023 Computer Search (Other) | 0.36 | |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630196015949 (MAN) | 28.50 | |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630192417674 (MAN) | 28.50 | |\n| 08/24/2023 Attorney Service - Metro Attorney Service Inc.,
Invoice# 39526 Dated 08/24/23, Service of a
Memorandum Decision and Order Granting in Part
Motion for Preliminary Injunction on Scott Barnett. | 425.00 | |\n| 08/24/2023 Outside Professional Services - Divergent Language
Solutions, LLC, Invoice# 2023-487 Dated
08/24/23, Chinese Interpretation – Consecutive
and Overtime, Expense and Travel | 1,276.00 | |\n| 08/25/2023 Taxi/Ground Transportation -
08/22/2023; From/To: from Bridgeport Station to
court house; Service Type: Lyft; Time: 13:40; taxi
ride from Bridgeport Station to court house for
hearing in connection with holding Hudson
Diamond Holding in contempt | 10.75 | |\n| 08/25/2023 Taxi/Ground Transportation - ;
08/22/2023; Train ticket from Bridgeport Station to
Grand Central after hearing in connection with
holding Hudson Diamond Holding in contempt | 29.50 | |\n| 08/25/2023 Taxi/Ground Transportation - ;
08/22/2023; Train ticket from Grand Central to
Bridgeport Station for hearing in connection with
holding Hudson Diamond Holding in contempt | 39.50 | |\n| 08/25/2023 Westlaw | 49.54 | |\n| 08/27/2023 Computer Search (Other) | 4.59 | |\n| 08/28/2023 Computer Search (Other) | 1.71 | |\n| 08/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163353; 08/30/2023; Michael
McCormack; O'Sullivan McCormack Jensen & Bliss;
180 Glastonbury Blvd.; Glastonbury, CT 060334439
; 1ZA6T1630192731413 (MAN) | 28.51 | |\n| 08/30/2023 Westlaw | 42.44 | |\n| 08/30/2023 Computer Search (Other) | 0.45 | |\n| 08/31/2023 Copies of Documents - Jennifer Ash; 08/02/2023;
Document retrieval for E. Sutton - Business status
report: Savio Law LLC.; Merchant: Nj busines
services | 6.25 | |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 | |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/02/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/03/2023; Service Charge | 20.00 | |\n| 08/31/2023 | Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense - David Mohamed; 08/03/2023;
payment verifications regarding purchase of status
reports; Merchant: Delaware Corp & Tax Web
Location: 302-739-3073, DE 19901-0000 ,
Statement Date: 08/31/2023, Post Date:
08/04/2023; Service Charge | 20.00 |\n| 08/31/2023 | Vendor Expense - David Mohamed; 08/11/2023;
regarding purchase of corporate documents for GS
SECURITY SOLUTIONS INC. from NJ Dept. of
Revenue in the amount of \\$36.55; Merchant: Nj
Busines Services Location: Egov.Com, NJ 08608-
0000 , Statement Date: 08/31/2023, Post Date:
08/14/2023; Other; regarding purchase of
corporate documents | 36.55 |\n| 08/31/2023 | Lexis/On Line Search - Courtlink Use - Charges for
August 2023 | 16.97 |\n| 08/31/2023 | Computer Search (Other) | 2.52 |\n| Total Costs incurred and advanced | | \\$17,235.06 |\n| Current Fees and Costs | \\$440,507.81 | |\n| Total Balance Due - Due Upon Receipt | \\$440,507.81 | |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5338 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609 Page 40\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609 Page 41\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371610\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$50,735.00\n\n| Costs incurred and advanced | 49.54 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$50,784.54 |\n| Total Balance Due - Due Upon Receipt | \\$50,784.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371610\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Other Litigation** PH LLP Client/Matter # 50687-00003 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$50,735.00\n\n| Costs incurred and advanced | 49.54 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$50,784.54 |\n| Total Balance Due - Due Upon Receipt | \\$50,784.54 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371610 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Other Litigation \\$50,735.00**\n\n**\\$50,735.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------|---------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B191 | General Litigation | | | | |\n| 08/01/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/02/2023 | AB21 | Review SDNY decision dismissing claims
against PH and trustee | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | ECS1 | Correspond with D. Barron regarding
comparison of Debtor's superseding and
original indictment | 0.20 | 1,015.00 | 203.00 |\n| 08/02/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/03/2023 | AB21 | Correspond with J. Kuo regarding
statement regarding SDNY decision
dismissing claims against PH and trustee
(0.1); revise same (0.2) | 0.30 | 1,625.00 | 487.50 |\n| 08/03/2023 | JK21 | Prepare notice of filing of SDNY Opinion
and Order in An v. Despins, 22-cv-10062 | 0.70 | 540.00 | 378.00 |\n| 08/03/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/04/2023 | AB21 | Revise statement regarding SDNY decision
dismissing lawsuit against PH and trustee
(0.1); correspond with J. Kuo regarding
filing of same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/04/2023 | JK21 | Electronically file with the court statement
regarding SDNY Opinion and Order in An
v. Despins, 22-cv-10062 | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/05/2023 | LAD4 | Review Bove DQ motion etc. in criminal
case | 2.10 | 1,860.00 | 3,906.00 |\n| 08/07/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/08/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/09/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/11/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/14/2023 | ECS1 | Correspond with D. Mohamed regarding
calendar deadlines for status letters in Case
1:20-cv-05678-KPF, Cheng v. Guo case
(.3); update issues/task list regarding same
(.1); correspond with W. Farmer regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/14/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/15/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/16/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/17/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/18/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/21/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/22/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/23/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DEB4 | Correspond with S. Sarnoff (OMM)
regarding statement filed in bankruptcy
court related to FARA action | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/25/2023 | JK21 | Review recent filings in Kwok criminal case
and appeals for L. Despins update | 0.20 | 540.00 | 108.00 |\n| 08/28/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/29/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/30/2023 | JK21 | Review Kwok criminal case and appeals for
newly filed pleadings for L. Despins | 0.20 | 540.00 | 108.00 |\n| 08/30/2023 | JK21 | Review Kwok criminal case in connection
with motion to stay bankruptcy cases (0.6);
correspond with L. Despins regarding
motion to stay bankruptcy cases (0.3) | 0.90 | 540.00 | 486.00 |\n| 08/30/2023 | LAD4 | Analyze/comment on criminal stay papers
(2.90); multiple emails to A. Luft, N.
Bassett, P. Linsey re: same (2.20) | 5.10 | 1,860.00 | 9,486.00 |\n| 08/30/2023 | AEL2 | Analyze motion to stay bankruptcy case | 1.40 | 1,625.00 | 2,275.00 |\n| 08/30/2023 | AEL2 | Analyze brief seeking stay of bankruptcy | 1.80 | 1,625.00 | 2,925.00 |\n| 08/30/2023 | AEL2 | Review and revise proposed filing re:
criminal attempt to stay | 0.40 | 1,625.00 | 650.00 |\n| 08/30/2023 | NAB | Review Debtor's motion in criminal case to
stay bankruptcy case (.5); begin analyzing
response to same (.6); correspond with L.
Despins regarding same (.2); analyze
authority regarding same (.5); correspond | 2.00 | 1,625.00 | 3,250.00 |\n| | | debtor's motion to stay bankruptcy case | | | |\n| | | (1.9); correspond with N. Bassett and P
Linsey (NPM) regarding same (.4) | | | |\n| 08/31/2023 | JK21 | Review Kwok criminal case (.2); correspond | 0.30 | 540.00 | 162.00 |\n| | | L. Despins regarding newly filed documents
(.1) | | | |\n| 08/31/2023 | LAD4 | Analyze/outline criminal stay matter all day
(5.40); t/c S. Sarnoff/P. Friedman (OMM) | 6.00 | 1,860.00 | 11,160.00 |\n| | | and N. Bassett re: same (.60) | | | |\n| 08/31/2023 | AEL2 | Correspond with N. Bassett and L. Despins
re: issues with attempt to stay bankruptcy | 0.80 | 1,625.00 | 1,300.00 |\n| 08/31/2023 | NAB | Analyze issues related to motion to stay
criminal case (.7); call with L. Despins, P.
Friedman (OMM), and S. Sarnoff (OMM)
regarding same (.6); begin preparing draft
motion to file in bankruptcy court to enjoin
stay motion (1.3); analyze authority related
to same (.6); call with L. Despins, D. Barron
and DOJ regarding motion to stay
bankruptcy case (.3) | 3.50 | 1,625.00 | 5,687.50 |\n| | Subtotal: | B191 General Litigation | 35.10 | | 50,735.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\nwith P. Linsey (NPM) regarding same (.2)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\nTotal\n\n **Total 35.10 50,735.00**\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|---------------------------------------------------|----------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------|-----------------------------------------------------|----------------------------------------------------|\n| LAD4 | Luc A. Despins | Partner | 13.20 | 1,860.00 | 24,552.00 |\n| NAB | Nicholas A. Bassett | Partner | 5.50 | 1,625.00 | 8,937.50 |\n| AB21 | Alex Bongartz | Of Counsel | 1.60 | 1,625.00 | 2,600.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.40 | 1,625.00 | 7,150.00 |\n| DEB4 | Douglass E. Barron | Associate | 0.40 | 1,320.00 | 528.00 |\n| ECS1 | Ezra C. Sutton | Associate | 3.30 | 1,015.00 | 3,349.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 6.70 | 540.00 | 3,618.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|--------------------------------------|------------------------|----------|------|-------------|\n| 08/31/2023 | Westlaw | | | 49.54 |\n| Total Costs incurred and advanced | | | | \\$49.54 |\n| | Current Fees and Costs | | | \\$50,784.54 |\n| Total Balance Due - Due Upon Receipt | | | | \\$50,784.54 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371612\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,275.00\n\n| Costs incurred and advanced | 23.60 |\n|---------------------------------------------|-------------------|\n| Current Fees and Costs Due | \\$2,298.60 |\n| Total Balance Due - Due Upon Receipt | \\$2,298.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371612\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Sales Process** PH LLP Client/Matter # 50687-00005 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,275.00\n\n| Costs incurred and advanced | 23.60 |\n|---------------------------------------------|-------------------|\n| Current Fees and Costs Due | \\$2,298.60 |\n| Total Balance Due - Due Upon Receipt | \\$2,298.60 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371612 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n### **Sales Process \\$2,275.00**\n\n\\$2,275.00\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B130 | Asset Disposition | | | | |\n| 08/03/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II sale process (0.2); correspond
with L. Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AB21 | Call with S. Perry (Alley Maass) regarding
bill of sale of tender (0.1); correspond with
L. Despins regarding same (0.1); review
same (0.1); correspond with S. Perry
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | AB21 | Correspond with L. Despins regarding sale
process with respect to Lady May II | 0.10 | 1,625.00 | 162.50 |\n| 08/22/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II sale process (0.2); correspond
with L. Despins regarding same (0.1);
correspond with D. Johnson regarding
same (0.1) | 0.40 | 1,625.00 | 650.00 |\n| 08/23/2023 | AB21 | Call with D. Johnson (Edmiston) regarding
Lady May II update | 0.10 | 1,625.00 | 162.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2371612 Page 2\n\n| Date | Initials | | Description | | Hours | Rate | Amount | |\n|------------------------------------------------------------------------------------|--------------------------|--|-----------------------------------------------------------------------------|-------|------------|----------|----------|--|\n| 08/29/2023 | AB21 | | Correspond with D. Johnson (Edmiston)
regarding Lady May II sale process | | 0.10 | 1,625.00 | 162.50 | |\n| | Subtotal: | | B130 Asset Disposition | | 1.40 | | 2,275.00 | |\n| | | | | | | | | |\n| Total | | | | | 1.40 | | 2,275.00 | |\n| | Timekeeper Summary | | | | | | | |\n| ID | Timekeeper Name
Title | | | Hours | Rate | | Fee | |\n| AB21 | Alex Bongartz | | Of Counsel | 1.40 | 1,625.00 | | 2,275.00 | |\n| Costs incurred and advanced | | | | | | | | |\n| Date | Description | | | | Quantity | Rate | Amount | |\n| 06/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); | | | | | | 23.60 | | |\n| Invoice # 00000A6T163273; 06/30/2023; LINDA
M. DUNN; MARINE DOCUMENTATION, INC; | | | | | | | | |\n| 40 MARY ST; NEWPORT, RI 028403041 ; | | | | | | | | |\n| | | | 1ZA6T1630194134252 (MAN) | | | | | |\n| Total Costs incurred and advanced | | | | | \\$23.60 | | | |\n| Current Fees and Costs | | | | | \\$2,298.60 | | | |\n| Total Balance Due - Due Upon Receipt | | | | | \\$2,298.60 | | | |\n\n## PAUL\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371614\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$102,545.50\n\n| Costs incurred and advanced | 69.17 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$102,614.67 |\n| Total Balance Due - Due Upon Receipt | \\$102,614.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371614\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever US** PH LLP Client/Matter # 50687-00010 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$102,545.50\n\n| Costs incurred and advanced | 69.17 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$102,614.67 |\n| Total Balance Due - Due Upon Receipt | \\$102,614.67 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371614 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Genever US \\$102,545.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| B130 | Asset Disposition | | | | |\n| 08/31/2023 | AB21 | Call with E. Sutton regarding auction
motion with respect to SN furniture | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | ECS1 | Analyze application of procedural rules in
connection with auction motion regarding
Debtor's furniture (.8); call with A.
Bongartz regarding same (.1) | 0.90 | 1,015.00 | 913.50 |\n| | Subtotal: | B130 Asset Disposition | 1.00 | | 1,076.00 |\n| B131 | Sale of Real Estate | | | | |\n| 08/07/2023 | | Analyze application of Bankruptcy Code
section 365 to proprietary lease with a coop | 0.60 | 815.00 | 489.00 |\n| 08/16/2023 | AB21 | Correspond with L. Despins regarding
listing prices for SN apartment (0.1); review
email from Sotheby's team regarding same | 0.30 | 1,625.00 | 487.50 |\n\n(0.2)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| 08/18/2023 | AB21 | Correspond with L. Despins regarding true
lease issue (0.1); correspond with
regarding same (0.1); further correspond
with L. Despins regarding same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | DEB4 | Correspond with A. Bongartz regarding
proprietary lease | 0.10 | 1,320.00 | 132.00 |\n| 08/18/2023 | | Review authority on bankruptcy court
treatment of proprietary leases | 0.30 | 815.00 | 244.50 |\n| 08/19/2023 | | Analyze case law on bankruptcy court
treatment of proprietary leases | 2.70 | 815.00 | 2,200.50 |\n| 08/20/2023 | AB21 | Review email from regarding coop
leases | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | | Analyze curing defaults in sale of
proprietary lease | 0.60 | 815.00 | 489.00 |\n| | Subtotal: | B131 Sale of Real Estate | 5.10 | | 4,855.00 |\n\n| B165 | Fee/Employment Applications for Other Professionals |\n|------|-----------------------------------------------------|\n|------|-----------------------------------------------------|\n\n| 08/02/2023 | AB21 | Revise McCormack retention application
(0.6); correspond with L. Despins regarding
same (0.3); correspond with M. McCormack
(McCormack) regarding same (0.1) | 1.00 | 1,625.00 | 1,625.00 |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/02/2023 | LAD4 | Review/edit O'Sullivan retention app | 0.50 | 1,860.00 | 930.00 |\n| 08/03/2023 | AB21 | Revise McCormack retention application
(0.3); correspond with L. Despins regarding
same (0.3); correspond with M. McCormack
(McCormack) regarding same (0.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/04/2023 | AB21 | Finalize McCormack retention application
(0.2); correspond with J. Kuo regarding
filing of same (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/04/2023 | JK21 | Electronically file with the court application
to retain O'Sullivan as special insurance
coverage counsel (0.4); review and
comment on service of application to retain
O'Sullivan as special insurance coverage
counsel (0.2) | 0.60 | 540.00 | 324.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------------------------------------------|----------|---------------------|-------------|----------|-----------------|\n| 08/17/2023 | LAD4 | Review Saxe fee app | 1.10 | 1,860.00 | 2,046.00 |\n| Subtotal: B165 Fee/Employment Applications for
Other Professionals | | | 4.30 | | 6,712.50 |\n\n#### **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 08/09/2023 | KC27 | Correspond with A. Bongartz regarding
motion to remediate Sherry Netherland
apartment (.6); calls with A. Bongartz
regarding same (.2) | 0.80 | 915.00 | 732.00 |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | AB21 | Correspond with L. Despins regarding
architect motion (0.1); call with K. Catalano
regarding same (0.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/10/2023 | KC27 | Prepare Genever US motion to enter into
architect agreement (2.9); call with A.
Bongartz regarding same (.1) | 3.00 | 915.00 | 2,745.00 |\n| 08/11/2023 | AB21 | Correspond with D. Acheson (architect)
regarding architect agreement (0.3); call with
K. Catalano regarding related motion (0.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/11/2023 | KC27 | Prepare motion to enter into architectural
contract for remediation of Sherry
Netherland apartment (7.0); call with A.
Bongartz regarding same (.2) | 7.20 | 915.00 | 6,588.00 |\n| 08/12/2023 | KC27 | Prepare motion to enter into architectural
agreement for Sherry Netherland apartment | 4.30 | 915.00 | 3,934.50 |\n| 08/13/2023 | AB21 | Correspond with L. Despins regarding
architect motion for SN apartment | 0.10 | 1,625.00 | 162.50 |\n| 08/14/2023 | AB21 | Call with K. Catalano regarding motion
approving entry into architect agreement
for SN apartment | 0.20 | 1,625.00 | 325.00 |\n| 08/14/2023 | KC27 | Prepare Sherry Netherland remediation
motion (3.4); call with A. Bongartz
regarding same (.2) | 3.60 | 915.00 | 3,294.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/15/2023 | AB21 | Revise architect motion for SN apartment
remediation (3.7); calls with K. Catalano
regarding same (0.3); call with D. Acheson
(architect) regarding remediation project
(0.7); call with L. Despins regarding same
(0.2) | 4.90 | 1,625.00 | 7,962.50 |\n| 08/15/2023 | KC27 | Revise Sherry Netherland remediation
motion (3.5); calls with A. Bongartz
regarding same (.3) | 3.80 | 915.00 | 3,477.00 |\n| 08/16/2023 | AB21 | Revise remediation motion for Sherry
Netherland apartment (1.6); correspond
with D. Acheson (architect) regarding same
(0.2); call and correspond with K. Catalano
regarding same (0.1); correspond with L.
Despins regarding same (0.1) | 2.00 | 1,625.00 | 3,250.00 |\n| 08/16/2023 | KC27 | Prepare parts of Sherry Netherland
remediation motion (1.8); call and
correspond with A. Bongartz regarding
same (.1) | 1.90 | 915.00 | 1,738.50 |\n| 08/17/2023 | AB21 | Prepare parts of remediation motion (2.0);
correspond with K. Catalano regarding
same (0.1); correspond with D. Acheson
(architect) regarding same (0.2); conference
with L. Despins regarding same (0.2);
correspond with S. Millman (Stroock)
regarding same (0.1); correspond with P.
Friedman (OMM) and I. Goldman
(Pullman) regarding same (0.1); correspond
with M. Cyganowski (Sales Officer)
regarding same (0.1); review proposal from
asbestos surveyor (0.2); correspond with G.
Chomenko (Galagher Bassett) regarding
same (0.1); call with G. Chomenko
regarding same (0.1); conference with L.
Despins regarding update on remediation
process (0.1); correspond with L. Despins
regarding same (0.1) | 3.40 | 1,625.00 | 5,525.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\nDate Initials Description Hours Rate Amount 08/18/2023 AB21 Revise remediation motion (1.8); analyze related issues (1.2); correspond with L. Despins regarding same (0.6); correspond with S. Millman (Stroock) regarding same (0.1); correspond with D. Acheson (architect) regarding work plan (0.1); correspond with G. Chomenko (GBTS) regarding asbestos survey (0.1); revise motion to limit service of remediation motion (0.2) 4.10 1,625.00 6,662.50 08/18/2023 KC27 Prepare motion to limit service for Sherry Netherland remediation motion 0.80 915.00 732.00 08/20/2023 AB21 Correspond with L. Despins regarding update on remediation motion 0.20 1,625.00 325.00 08/21/2023 AB21 Correspond with P. Friedman (O'Melveny) and I. Goldman (Pullman) regarding draft remediation motion (0.1); correspond with L. Despins regarding same (0.1); revise same (0.3); correspond with D. Acheson (architect) regarding architect agreement (0.1); correspond with G. Chomenko (GBTS) regarding asbestos survey (0.1) 0.70 1,625.00 1,137.50 08/21/2023 LAD4 Review/edit remediation motion 1.40 1,860.00 2,604.00 08/22/2023 AB21 Revise remediation motion (1.6); correspond with P. Friedman (O'Melveny) and I. Goldman (Pullman) regarding same (0.6); correspond with L. Despins regarding same (0.3); call with L. Despins regarding same (0.1); calls with S. Maza regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.4); calls with D. Acheson (architect) regarding architect agreement (0.5); revise same (1.0); calls with S. Maza regarding same (0.2); correspond with D. Acheson regarding same (0.3); correspond with L. Despins regarding same (0.1) 5.20 1,625.00 8,450.00 08/22/2023 KC27 Call with S. Maza regarding filing of Sherry Netherland remediation motion 0.40 915.00 366.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | LAD4 | Review/edit revised renovation motion
(1.40); t/c A. Bongartz re: same (0.1);
various emails to A. Bongartz re: same (0.6) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/23/2023 | AB21 | Finalize remediation motion and related
motion to limit notice (0.9); correspond
with S. Maza regarding same (0.1); call with
P. Linsey (Neubert) regarding same (0.1);
correspond with J. Kuo regarding same
(0.2); review final version of architect
agreement (0.1); correspond with L.
Despins regarding same (0.1); correspond
with D. Acheson (architect) regarding same
(0.1) | 1.60 | 1,625.00 | 2,600.00 |\n| 08/23/2023 | JK21 | Prepare for electronic filing remediation
motion (0.2); prepare for electronic filing
motion to limit service of same (0.2);
electronically file with the court remediation
motion (0.3); electronically file with the
court motion to limit service (0.3) | 1.00 | 540.00 | 540.00 |\n| 08/23/2023 | LAD4 | Review/edit final renovation motion | 0.50 | 1,860.00 | 930.00 |\n| 08/24/2023 | JK21 | Review and comment on service of
remediation pleadings (0.3); prepare
certificate of service regarding remediation
pleadings (0.3) | 0.60 | 540.00 | 324.00 |\n| 08/25/2023 | JK21 | Electronically file with the court certificate
of service regarding remediation pleadings | 0.30 | 540.00 | 162.00 |\n| | Subtotal: B190 Other Contested Matters(excl.
assumption/rejections motions) | | 54.80 | | 69,610.50 |\n\n#### **B210 Business Operations**\n\n| 08/02/2023 | LAD4 | T/c M. Ullman (SN) re: alarm replacement | 0.30 | 1,860.00 | 558.00 |\n|------------|------|-----------------------------------------------------------------------------------------|------|----------|--------|\n| 08/04/2023 | AB21 | Correspond with L. Despins regarding
architect proposal for apartment
remediation | 0.20 | 1,625.00 | 325.00 |\n\nDate Initials Description Hours Rate Amount 08/08/2023 AB21 Analyze architect proposal, next steps, timeline, and sequencing for remediation process for SN apartment (1.5); conference with L. Despins regarding same (0.3); correspond with L. Despins regarding same (0.2); call with L. Despins and J. Panico (AAGL) regarding same (0.2); correspond with J. Panico regarding same (0.1); correspond with M. Ullman (Sherry Netherland) regarding same (0.1); call with L. Despins and D. Acheson (architect) regarding same (0.7); call with P. Linsey (Neubert) regarding update on same (0.1) 3.20 1,625.00 5,200.00 08/08/2023 LAD4 Meeting A. Bongartz re: architect (.30); t/c J. Panico (adjuster) and A. Bongartz re: same and timeline (.20); t/c A. Bongartz and D. Acheson (architect) (.70) 1.20 1,860.00 2,232.00 08/09/2023 AB21 Correspond with D. Acheson (architect) regarding architect agreement with respect to SN apartment remediation (1.0); correspond with L. Despins regarding same (0.1); analyze issues regarding related motion (0.3); call with P. Linsey (Neubert) regarding same (0.1); calls with K. Catalano regarding same (0.2) 1.70 1,625.00 2,762.50 08/15/2023 LAD4 T/c A. Bongartz re: renovation project timeline 0.20 1,860.00 372.00 08/16/2023 DEB4 Correspond with L. Despins regarding apartment sale contract (0.1); correspond with L. Despins regarding insurance documents (0.1); correspond with S. Maza regarding same (0.4) 0.60 1,320.00 792.00 08/16/2023 DEB4 Conference with S. Maza and C. Skibitcky 0.40 1,320.00 528.00\n\nand A. Wolfson (Wolfson) regarding Genever insurance 08/16/2023 SM29 Correspond with L. Despins re insurance policy and broker (.1); call with broker and D. Barron re same (.4); email L. Despins re same (.1) 0.60 1,320.00 792.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/17/2023 | LAD4 | Meetings A. Bongartz re: status of
remediation project (.30); review timeline re:
same (.90) | 1.20 | 1,860.00 | 2,232.00 |\n| 08/22/2023 | SM29 | Review remediation motion and UCC
comments thereto (.4); calls with A.
Bongartz re same and architect agreement
(.3); call with K. Catalano re remediation
motion (.2); review related contractor
agreements (.5) | 1.40 | 1,320.00 | 1,848.00 |\n| 08/23/2023 | DEB4 | Correspond with C. Skibitcky regarding
insurance policy | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | AB21 | Correspond with L. Despins regarding
alteration agreement with Sherry
Netherland | 0.20 | 1,625.00 | 325.00 |\n| 08/28/2023 | AB21 | Call with D. Acheson (architect) regarding
remediation game plan (0.1); correspond
with L. Despins regarding same (0.1);
review ABF asbestos removal proposal (0.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/28/2023 | LAD4 | T/c S. Millman (Stroock) re: update on
renovation | 0.30 | 1,860.00 | 558.00 |\n| 08/29/2023 | AB21 | Correspond with T. Sadler regarding GBTS
invoice | 0.10 | 1,625.00 | 162.50 |\n| 08/30/2023 | AB21 | Correspond with D. Acheson (architect)
and M. Ullman (Sherry Netherland)
regarding ABF proposal on asbestos
removal | 0.10 | 1,625.00 | 162.50 |\n| 08/31/2023 | AB21 | Correspond with D. Acheson (architect)
regarding update on asbestos removal at SN
apartment | 0.10 | 1,625.00 | 162.50 |\n| Subtotal: B210 Business Operations | | | 12.20 | | 19,631.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| | Page 9 | |\n|--|--------|--|\n|--|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|-------------------|\n| B211 | Financial Reports (Monthly Operating Reports) | | | | |\n| 08/03/2023 | DEB4 | Correspond with D. Skalka (NPM) and P.
Linsey (NPM) regarding draft MORs (0.1);
review same (0.1); prepare global notes in
connection with same (0.3) | 0.50 | 1,320.00 | 660.00 |\n| | | Subtotal: B211 Financial Reports (Monthly Operating Reports) | 0.50 | | 660.00 |\n| Total | | | 77.90 | | 102,545.50 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fees |\n| LAD4 | Luc A. Despins | Partner | 8.80 | 1,860.00 | 16,368.00 |\n| AB21 | Alex Bongartz | Of Counsel | 32.00 | 1,625.00 | 52,000.00 |\n| SM29 | Shlomo Maza | Associate | 2.00 | 1,320.00 | 2,640.00 |\n| DEB4 | Douglass E. Barron | Associate | 1.70 | 1,320.00 | 2,244.00 |\n| ECS1 | Ezra C. Sutton | Associate | 0.90 | 1,015.00 | 913.50 |\n| KC27 | Kristin Catalano | Associate | 25.80 | 915.00 | 23,607.00 |\n| | | Associate | 4.20 | 815.00 | 3,423.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 2.50 | 540.00 | 1,350.00 |\n| Costs incurred and advanced | | | | | |\n| Date | Description | | Quantity | Rate | Amount |\n| 06/06/2023 | Taxi/Ground Transportation - Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6063695 dated
06/30/2023; Service Type: Car; From/To:
Office/Home; Passenger DAVID, Mohammed;
Ticket # 278880 dated 06/06/2023 23:46 | | | | 69.17 |\n| Total Costs incurred and advanced | | | | | \\$69.17 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614 Page 10\n\n| Current Fees and Costs | \\$102,614.67 |\n|---------------------------------------------|---------------------|\n| Total Balance Due - Due Upon Receipt | \\$102,614.67 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371615\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **SUMMARY SHEET**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,386.50\n\n| Current Fees and Costs Due | \\$2,386.50 |\n|---------------------------------------------|-------------------|\n| Total Balance Due - Due Upon Receipt | \\$2,386.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n| Remittance Address: |\n|----------------------------|\n| Paul Hastings LLP |\n| Lockbox 4803 |\n| PO Box 894803 |\n| Los Angeles, CA 90189-4803 |\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371615\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Genever BVI** PH LLP Client/Matter # 50687-00011 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$2,386.50\n\n| Current Fees and Costs Due | \\$2,386.50 |\n|---------------------------------------------|-------------------|\n| Total Balance Due - Due Upon Receipt | \\$2,386.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371615 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Genever BVI \\$2,386.50**\n\n\\$2,386.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B210 | Business Operations | | | | |\n| 08/01/2023 | AB21 | Revise draft repayment agreement (0.7); call
with A. Thorp regarding Harneys fees (0.1);
correspond with C. Abrehart (Genever BVI
director) regarding same (0.1) | 0.90 | 1,625.00 | 1,462.50 |\n| | | Subtotal: B210 Business Operations | 0.90 | | 1,462.50 |\n| B211 | Financial Reports (Monthly Operating Reports) | | | | |\n| 08/01/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs | 0.30 | 1,320.00 | 396.00 |\n| 08/03/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs (0.1); conference with P.
Linsey (NPM) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/24/2023 | DEB4 | Correspond with D. Skalka (NPM)
regarding MORs | 0.10 | 1,320.00 | 132.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00011 | |\n| Invoice No. 2371615 | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------------------------------------------------------|--------------------|-----------------------------------------|-------------|----------|-------------------|\n| 08/25/2023 | DEB4 | Correspond with D. Skalka regarding MOR | 0.10 | 1,320.00 | 132.00 |\n| Subtotal: B211 Financial Reports (Monthly
Operating Reports) | | | 0.70 | | 924.00 |\n| Total | | | 1.60 | | 2,386.50 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n| AB21 | Alex Bongartz | Of Counsel | 0.90 | 1,625.00 | 1,462.50 |\n| DEB4 | Douglass E. Barron | Associate | 0.70 | 1,320.00 | 924.00 |\n| Current Fees and Costs | | | | | \\$2,386.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$2,386.50 |\n\nPAUL\\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$313,918.75\n\n| Costs incurred and advanced | 3,859.98 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$317,778.73 |\n| Total Balance Due - Due Upon Receipt | \\$317,778.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371616\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n#### **Mahwah Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00012 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$313,918.75\n\n| Costs incurred and advanced | 3,859.98 |\n|---------------------------------------------|---------------------|\n| Current Fees and Costs Due | \\$317,778.73 |\n| Total Balance Due - Due Upon Receipt | \\$317,778.73 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371616 |\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Mahwah Adversary Proceeding \\$313,918.75**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| B155
Court Hearings | | | | | |\n| 08/14/2023 | LAD4 | Prepare for hearing by reviewing all exhibits
(videos etc.) (2.80); handle hearing including
testimony (5.90); post-mortem N. Bassett,
A. Luft re: same and next steps (.40) | 9.10 | 1,860.00 | 16,926.00 |\n| 08/14/2023 | AEL2 | Participate in Mahwah preliminary
injunction hearing (5.9); conference with L.
Despins and N. Bassett following same (.4);
analyze open issues and next steps (.4) | 6.70 | 1,625.00 | 10,887.50 |\n| 08/14/2023 | | Attend Mahwah PI hearing in Bridgeport,
Connecticut (5.9); prepare notes regarding
follow up issues and next steps (.8) | 6.70 | 815.00 | 5,460.50 |\n| 08/14/2023 | NAB | Participate in hearing on motion for
preliminary injunction (5.9); conference
with L. Despins and A. Luft regarding next
steps following hearing (.4) | 6.30 | 1,625.00 | 10,237.50 |\n| 08/29/2023 | LAD4 | T/c N. Bassett re: hearing prep (.20); review
submissions, notes to prepare for hearing
and handle hearing on DOJ settlement etc.
(1.80); t/c N. Bassett re: report on hearing
(.30) | 2.30 | 1,860.00 | 4,278.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| | Subtotal: | B155 Court Hearings | 31.10 | | 47,789.50 |\n| | | | | | |\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding DOJ
stipulation | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Conference with L. Despins, N. Bassett and
W. Farmer regarding TRO ruling | 0.50 | 1,320.00 | 660.00 |\n| 08/01/2023 | DEB4 | Correspond with S. Maza and
regarding TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | DEB4 | Analyze TRO ruling | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with
regarding TRO
service (0.1); correspond with S. Maza
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/01/2023 | ECS1 | Correspond with
about service of
TRO in Mahwah AP (.2); review issues
regarding service of TRO (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/01/2023 | LAD4 | T/c W. Farmer, N. Bassett, D. Barron re:
next steps (.50); analyze/comment on same
(2.40) | 2.90 | 1,860.00 | 5,394.00 |\n| 08/01/2023 | AEL2 | Review TRO order | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | | Prepare service of the TRO on defendants | 1.10 | 815.00 | 896.50 |\n| 08/01/2023 | | Prepare draft certificate of service of the
TRO | 1.10 | 815.00 | 896.50 |\n| 08/01/2023 | NAB | Review TRO decision and related papers
(.3); call with L. Despins, D. Barron, and W.
Farmer regarding same and next steps (.5) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/01/2023 | WCF | Analyze TRO issued by Bankruptcy Court
regarding Mahwah mansion and assets (.1);
call with L. Despins, N. Bassett, D. Barron
regarding response to TRO decision (.5) | 0.60 | 1,235.00 | 741.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/02/2023 | DEB4 | Correspond with E. Sutton regarding
Mahwah pleadings (0.3); correspond with L.
Despins regarding same (0.1); correspond
with P. Linsey (NPM) regarding same (0.1);
correspond with I Goldman (Pullman)
regarding same (0.1); correspond with S.
Sarnoff (OMM) regarding same (0.1) | 0.70 | 1,320.00 | 924.00 |\n| 08/02/2023 | ECS1 | Review pleadings in connection with
Mahwah adversary proceeding (.1); prepare
certificate of service regarding Mahwah
TRO (.1); correspond with
about
same (.1); correspond with D. Barron
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/02/2023 | DEB4 | Prepare revised draft certificate of service | 0.60 | 815.00 | 489.00 |\n| 08/03/2023 | DEB4 | Revise certificate of service (0.3);
correspond with E. Sutton regarding same
(0.1); correspond with L. Despins regarding
same (0.1); prepare email to Court regarding
same (0.2); analyze sealing and TRO orders
(0.1) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/03/2023 | ECS1 | Prepare certificate of service for TRO in
Mahwah adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 08/03/2023 | ECS1 | Prepare emails to certain parties in interest
regarding Mahwah filings (1.0); prepare
sealed and unsealed documents in
connection with same (.1); correspond with
D. Barron regarding same (.2) | 1.30 | 1,015.00 | 1,319.50 |\n| 08/04/2023 | DEB4 | Conference with E. Sutton regarding
unsealed Mahwah documents (0.2);
correspond with L. Despins regarding same
(0.2); follow up correspondence with E.
Sutton regarding same (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/04/2023 | ECS1 | Prepare emails to certain Mahwah parties
regarding Mahwah filings (.3); conference
with D. Barron regarding same (.2) | 0.50 | 1,015.00 | 507.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/05/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion (0.1); correspond with
and S. Maza regarding service issues (0.1);
correspond with S. Sarnoff (0MM)
regarding complaint (0.2) | 0.40 | 1,320.00 | 528.00 |\n| 08/05/2023 | | Review live broadcast with Qidong Xia held
in the Mahwah mansion | 0.80 | 815.00 | 652.00 |\n| 08/06/2023 | DEB4 | Prepare parts of rule 9019 motion for DOJ
stipulation | 5.40 | 1,320.00 | 7,128.00 |\n| 08/06/2023 | DEB4 | Correspond with N. Bassett and
regarding Mahwah complaint (0.1);
correspond with L. Despins regarding rule
9019 motion (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/06/2023 | NAB | Correspond with D. Barron regarding
information for preliminary injunction
hearing (.1); outline plan for preliminary
injunction hearing (.4) | 0.50 | 1,625.00 | 812.50 |\n| 08/07/2023 | DEB4 | Conference with regarding motion
to limit notice | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conferences with S. Maza regarding rule
9019 motion and related case matters | 0.40 | 1,320.00 | 528.00 |\n| 08/07/2023 | DEB4 | Prepare parts of rule 9019 motion for DOJ
stipulation | 2.90 | 1,320.00 | 3,828.00 |\n| 08/07/2023 | DEB4 | Correspond with L. Despins regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
issuance of summons (0.2); correspond with
and S. Maza regarding same (0.1);
further correspond with regarding
same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/07/2023 | DEB4 | Correspond with regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Conference with L. Despins regarding rule
9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/07/2023 | LAD4 | Review/edit (2X) motion to approve DOJ
settlement (1.9); t/c D. Barron re: same
(.20) | 2.10 | 1,860.00 | 3,906.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/07/2023 | AEL2 | Review documents related to complaint for
preliminary injunction hearing | 1.20 | 1,625.00 | 1,950.00 |\n| 08/07/2023 | | Prepare service of summons and complaint
on defendants | 2.00 | 815.00 | 1,630.00 |\n| 08/07/2023 | | Prepare exhibit list for Mahwah preliminary
injunction hearing | 0.40 | 815.00 | 326.00 |\n| 08/07/2023 | | Prepare motion to limit service regarding
the rule 9019 motion (1.9); call with D.
Barron regarding same (.10) | 2.00 | 815.00 | 1,630.00 |\n| 08/07/2023 | NAB | Review submissions and prepare parts of
presentation for preliminary injunction
hearing (.7); correspond with W. Farmer
regarding same (.1) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | SM29 | Call with D. Barron re rule 9019 motion
(.2); further call with D. Barron re same and
related case matters (.2); review rule 9019
motion (.4) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/08/2023 | DEB4 | Prepare insert to rule 9019 motion | 0.80 | 1,320.00 | 1,056.00 |\n| 08/08/2023 | JK21 | Correspond with
and S. Maza
regarding issued summons and service of
same | 0.20 | 540.00 | 108.00 |\n| 08/08/2023 | LAD4 | Final review/edit of rule 9019 motion | 0.70 | 1,860.00 | 1,302.00 |\n| 08/08/2023 | AEL2 | Analyze Mahwah evidence in preparation
for hearing | 3.10 | 1,625.00 | 5,037.50 |\n| 08/08/2023 | | Conference with UnitedLex regarding
digital evidence for preliminary injunction
hearing | 0.60 | 815.00 | 489.00 |\n| 08/08/2023 | | Prepare exhibit and witness lists for
preliminary injunction hearing | 1.50 | 815.00 | 1,222.50 |\n| 08/08/2023 | NAB | Call with W. Farmer regarding preliminary
injunction hearing (.2); review authority and
prepare related presentation for same (.4) | 0.60 | 1,625.00 | 975.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/08/2023 | WCF | Call with N. Bassett regarding TRO/PI
hearing and authentication declaration (.2);
review November/December 2022
TRO/PI hearing transcript regarding
admissibility of digital evidence (.8); draft
UnitedLex digital evidence authentication
declaration (.3) | 1.30 | 1,235.00 | 1,605.50 |\n| 08/09/2023 | DEB4 | Prepare parts of rule 9019 motion | 1.00 | 1,320.00 | 1,320.00 |\n| 08/09/2023 | DEB4 | Correspond with
regarding Scott
Barnett | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | AEL2 | Calls with Promemoria re: information on
Mahwah renovation | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | AEL2 | Correspond with L. Despins and N. Bassett
re: Mahwah township | 0.30 | 1,625.00 | 487.50 |\n| 08/09/2023 | AEL2 | Meeting with S. Maza,
, N. Bassett,
and W. Farmer re: Mahwah evidence for
preliminary injunction hearing | 0.60 | 1,625.00 | 975.00 |\n| 08/09/2023 | | Review production on Relativity for
HCHK's involvement with the renovations
to Mahwah mansion | 1.60 | 815.00 | 1,304.00 |\n| 08/09/2023 | | Prepare certificate of service of summons
and complaint | 1.00 | 815.00 | 815.00 |\n| 08/09/2023 | | Prepare motion for alternative service on
Taurus Fund | 0.90 | 815.00 | 733.50 |\n| 08/09/2023 | | Conference with N. Bassett, A. Luft, W.
Farmer, S. Maza on evidentiary issues for
Mahwah preliminary injunction hearing | 0.60 | 815.00 | 489.00 |\n| 08/09/2023 | | Review deed of Mahwah mansion and
construction liens | 0.80 | 815.00 | 652.00 |\n| 08/09/2023 | | Supplement exhibit list for the Mahwah
preliminary injunction hearing | 0.20 | 815.00 | 163.00 |\n| 08/09/2023 | NAB | Review evidentiary issues and supplement
presentation for PI hearing (.4); call with A.
Luft, W. Farmer,
, and S. Maza
regarding same (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/09/2023 | SM29 | Call with
, W. Farmer, N. Bassett, A.
Luft re hearing prep (.6); correspond with
D. Barron re same (.3); correspond with
re evidentiary issues (.4) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/09/2023 | SM29 | Correspond with N. Bassett, A. Luft,
, and D. Barron re evidence and trial
prep (.3); further correspond with D.
Barron re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/09/2023 | WCF | Call with
, S. Maza, A. Luft, and N.
Bassett regarding preliminary injunction
hearing preparations (.6); review draft
exhibit list regarding admissibility issues (.2) | 0.80 | 1,235.00 | 988.00 |\n| 08/10/2023 | DEB4 | Revise rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | AEL2 | Revise draft motion for clarification re:
preliminary injunction hearing | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Correspond with P. Linsey (NPM) and W.
Farmer re: objections | 0.20 | 1,625.00 | 325.00 |\n| 08/10/2023 | AEL2 | Call with P. Linsey, N. Bassett and S. Maza
re: clarification motion for Mahwah
preliminary injunction hearing | 0.50 | 1,625.00 | 812.50 |\n| 08/10/2023 | | Review government briefs in Kwok's
criminal case for information on Mahwah
home | 0.40 | 815.00 | 326.00 |\n| 08/10/2023 | | Analyze Nevada law on service of process
on Taurus Fund | 4.10 | 815.00 | 3,341.50 |\n| 08/10/2023 | | Prepare service of complaint, TRO motion,
related filings, and TRO order to occupant
at Mahwah | 1.60 | 815.00 | 1,304.00 |\n\n\\$313,918\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/10/2023 | NAB | Correspond with W. Farmer, A. Luft
regarding preparations for preliminary
injunction hearing (.4); analyze strategy for
same in light of no objections to relief
sought (.3); call with S. Maza, P. Linsey
(NPM), A. Luft regarding same (.5); follow
up call with S. Maza regarding same (.2);
correspond with D. Barron regarding same
(.1); correspond with L. Despins regarding
same (.2); review and revise draft request
for status conference (.3); correspond with
P. Linsey regarding same (.2) | 2.20 | 1,625.00 | 3,575.00 |\n| 08/10/2023 | SM29 | Call with A. Luft, N. Bassett re preliminary
injunction hearing prep (.5); call with N.
Bassett re same and TRO order (.2) | 0.70 | 1,320.00 | 924.00 |\n| 08/10/2023 | SM29 | Review emails from
and P. Linsey
(NPM) re service issues and applicable state
law (.4); analyze same (4.6); correspond with
, W. Farmer, N. Bassett, P. Linsey re
same (.3) | 5.30 | 1,320.00 | 6,996.00 |\n| 08/10/2023 | WCF | Analyze authorities regarding service under
Nevada law (.6); correspond with
regarding same (.2) | 0.80 | 1,235.00 | 988.00 |\n| 08/11/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Review and comment on service of notice
in Mahwah adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 08/11/2023 | JK21 | Revise rule 9019 motion | 0.10 | 540.00 | 54.00 |\n| 08/11/2023 | AEL2 | Call with N. Bassett re: Mahwah hearing
plans | 0.60 | 1,625.00 | 975.00 |\n| 08/11/2023 | | Prepare draft certificates of service | 1.20 | 815.00 | 978.00 |\n| 08/11/2023 | | Prepare exhibit list and exhibits for
Mahwah preliminary injunction hearing | 5.50 | 815.00 | 4,482.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5379 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Page 9 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/11/2023 | NAB | Prepare for preliminary injunction hearing
by reviewing exhibits and analyzing
evidentiary issues (3.1); correspond with W.
Farmer, A. Luft regarding same (.2); call
with A. Luft regarding same (.6); further
correspond with W. Farmer regarding same
(.2); correspond with L. Despins regarding
same (.1); call with counsel to Taurus Fund
regarding preliminary injunction hearing
(.2); review authority and prepare outline
for same (1.9) | 6.30 | 1,625.00 | 10,237.50 |\n| 08/11/2023 | SM29 | Correspond with
re service issues
and certificate of service | 0.90 | 1,320.00 | 1,188.00 |\n| 08/11/2023 | WCF | Draft UnitedLex forensic data expert
declaration regarding authentication of
internet content including videos (4.1);
analyze prior preliminary injunction hearing
testimony of expert regarding same (1.8) | 5.90 | 1,235.00 | 7,286.50 |\n| 08/12/2023 | DEB4 | Correspond with L. Despins regarding DOJ
comments to rule 9019 motion | 0.50 | 1,320.00 | 660.00 |\n| 08/12/2023 | DEB4 | Further correspond with L. Despins
regarding rule 9019 motion (0.1);
correspond with S. Sarnoff (OMM)
regarding same (0.1); correspond with I.
Goldman (Pullman) regarding same (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/12/2023 | | Prepare revised draft certificates of service | 1.00 | 815.00 | 815.00 |\n| 08/12/2023 | | Prepare exhibits and exhibit list for
preliminary injunction hearing | 5.50 | 815.00 | 4,482.50 |\n| 08/12/2023 | | Review Saturday NFSC live stream in
Mahwah | 1.00 | 815.00 | 815.00 |\n| 08/12/2023 | NAB | Correspond with L. Despins regarding
preparations for preliminary injunction
hearing | 0.50 | 1,625.00 | 812.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5380 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nDate Initials Description Hours Rate Amount 08/12/2023 WCF Review and revise list of exhibits for Mahwah preliminary injunction trial (.4); correspond with regarding same (.8); call with M. Luther (UnitedLex) regarding forensic data declaration (.4); continue to draft UnitedLex authentication declaration regarding revised video and internet content exhibits and evidence (4.5) 6.10 1,235.00 7,533.50 08/13/2023 DEB4 Conference with L. Despins, , A. Luft, and N. Bassett regarding Mahwah hearing prep 1.00 1,320.00 1,320.00 08/13/2023 DEB4 Conferences with regarding hearing prep 0.30 1,320.00 396.00 08/13/2023 LAD4 Call with N. Bassett, , A. Luft, D. Barron re: prep for Mahwah hearing (1.00); review/comment all day on exhibits issues (4.30) 5.30 1,860.00 9,858.00 08/13/2023 AEL2 Draft Mahwah hearing closing argument (3.7); conference with L. Despins, N. Bassett, D. Barron, and regarding evidentiary issues and hearing prep (1.0); call with W. Farmer and regarding direct examination of J. Monzon (.4) 5.10 1,625.00 8,287.50 08/13/2023 Conference with L. Despins, N. Bassett, A. Luft, D. Barron on the Mahwah preliminary 1.00 815.00 815.00\n\ninjunction hearing prep\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | | Call with S. Maza regarding certificate of
service and Mahwah preliminary injunction
hearing prep (.2); calls with D. Barron
regarding preliminary injunction hearing
prep (.3); call with A. Luft and W. Farmer
regarding direct examination of J. Monzon
(.4); calls and correspond with N. Bassett
regarding exhibits and exhibit list for
Mahwah preliminary injunction hearing (.3);
review PI/TRO documents for Mahwah
hearing (1.6); prepare exhibits and exhibit
list for Mahwah hearing (6.2); further
correspond with N. Bassett regarding same
and evidentiary issues (.1); analyze exhibits
in connection with evidentiary issues (.4) | 9.50 | 815.00 | 7,742.50 |\n| 08/13/2023 | | Conference with UnitedLex on declaration
about preserving media posts | 1.00 | 815.00 | 815.00 |\n| 08/13/2023 | NAB | Email L. Despins, A. Luft, W. Farmer, and
regarding preparations for
preliminary injunction hearing (.4); call with
L. Despins, D. Barron, A. Luft, and
regarding same (1.0); call with W. Farmer
and potential UnitedLex witness regarding
testimony preparations (.7); prepare hearing
outlines for direct examination,
introduction of exhibits, and argument
(2.2); review exhibits and draft exhibit list
(1.5); correspond and calls with
regarding same (.3) | 6.10 | 1,625.00 | 9,912.50 |\n| 08/13/2023 | SM29 | Call with
re certificate of service
and PI trial prep (.2); review same (.1);
correspond with N. Bassett,
, A.
Luft, and W. Farmer re preliminary
injunction hearing prep and exhibits list (.6) | 0.90 | 1,320.00 | 1,188.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/13/2023 | WCF | Call with N. Bassett, UnitedLex regarding J.
Monzon expert authentication declaration
(.7); follow up call with A. Luft and
regarding direct examination of J. Monzon
(.4); revise J. Monzon declaration regarding
same (1.0); review and revise exhibit list for
preliminary injunction hearing (.8);
correspond with
regarding same
(.2) | 3.10 | 1,235.00 | 3,828.50 |\n| 08/14/2023 | DEB4 | Correspond with E. Elliot regarding Taurus
entities | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Revise rule 9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Revise motion to limit notice regarding rule
9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding
motion to limit notice regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to limit notice regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding Taurus S.A. | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Kuo regarding rule 9019
motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Correspond with
regarding David
Fallon | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
rule 9019 motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding rule
9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Correspond with J. Murray (DOJ) regarding
motion to limit service regarding rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Conferences with S. Maza regarding motion
to limit notice regarding rule 9019 motion | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | DEB4 | Correspond with research services regarding
Taurus S.A. | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/14/2023 | DEB4 | Correspond with L. Despins regarding PI
hearing | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Conference with A. Luft regarding Mahwah
TRO | 0.40 | 1,320.00 | 528.00 |\n| 08/14/2023 | ECS1 | Review and comment on service of rule
9019 motion and motion to limit notice in
Mahwah AP (.3); correspond with J. Kuo
and D. Barron regarding same (.2); review
rule 9019 motion and motion to limit notice
(.1) | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Prepare supplemental affidavit of service
and certificates of service re summons,
complaint, and TRO in Mahwah adversary
proceeding | 0.80 | 1,015.00 | 812.00 |\n| 08/14/2023 | JK21 | Prepare rule 9019 motion for electronic
filing (0.3); electronically file with the court
rule 9019 motion (0.4); electronically file
with the court certificates of service
regarding complaint, summons, and
temporary restraining order (0.3); review
and arrange for service of rule 9019 motion
(0.2) | 1.20 | 540.00 | 648.00 |\n| 08/14/2023 | JK21 | Prepare motion to limit notice of rule 9019
motion for electronic filing (0.3);
electronically file with the court motion to
limit notice of rule 9019 motion (0.4);
review and arrange for service of motion to
limit notice (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/14/2023 | AEL2 | Call with D. Barron regarding Mahwah
TRO (.4); review submissions and exhibits
in preparation for Mahwah preliminary
injunction hearing (2.3); prepare hearing
notes regarding same (.4) | 3.10 | 1,625.00 | 5,037.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/14/2023 | NAB | Prepare outline for direct testimony for
preliminary injunction hearing (1.9); review
documents and prepare outline for witness
prep (1.4); review and prepare notes
regarding exhibits and evidentiary matters
for PI hearing (1.7) | 5.00 | 1,625.00 | 8,125.00 |\n| 08/14/2023 | SM29 | Finalize certificates of service (.2); review
and revise motion to limit service re rule
9019 motion (.5); calls with D. Barron re
same (.3) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/15/2023 | DEB4 | Conference with regarding Mahwah
order | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with E. Sutton regarding
service of rule 9019 motion | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | DEB4 | Correspond with and S. Maza
regarding order extending TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | ECS1 | Prepare certificate of service regarding
consensual motion to extend date to
respond to motion to clarify TRO (.7);
review consensual motion to clarify TRO
(.1) | 0.80 | 1,015.00 | 812.00 |\n| 08/15/2023 | ECS1 | Prepare certificate of service in connection
with Mahwah rule 9019 motion and motion
to limit service | 0.90 | 1,015.00 | 913.50 |\n| 08/15/2023 | JK21 | Prepare certificate of service regarding rule
9019 motion for electronic filing (0.2);
electronically file with the court certificate
of service regarding rule 9019 motion (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/15/2023 | JK21 | Prepare for electronic filing certificate of
service regarding order extending temporary
restraining order (0.2); electronically file
with the court certificate of service
regarding order extending temporary
restraining order (0.2) | 0.40 | 540.00 | 216.00 |\n| 08/15/2023 | | Analyze application of Nevada LLC statute
on reinstatement of LLC | 0.40 | 815.00 | 326.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/15/2023 | | Call with D. Barron regarding order
extending TRO (.1); review and comment
on service of order extending TRO on Scott
Barnett and prepare certificate of service
regarding same (1.8) | 1.90 | 815.00 | 1,548.50 |\n| 08/15/2023 | NAB | Correspond with regarding letter
from opposing counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/15/2023 | WCF | Analyze court order regarding preliminary
injunction | 0.10 | 1,235.00 | 123.50 |\n| 08/16/2023 | | Prepare notice of filing of affidavit of
service | 0.40 | 815.00 | 326.00 |\n| 08/16/2023 | SM29 | Review and revise certificate of service from
in connection with extended TRO
order | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | DEB4 | Further conference with E. Sutton
regarding sealing motion (0.1); revise same
(0.2); correspond with E. Henzy (Zeisler)
regarding same (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/18/2023 | DEB4 | Correspond with L. Despins regarding
sealing motion (0.1); conference with E.
Sutton regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/18/2023 | ECS1 | Prepare joint motion with Debtor to seal
certain exhibits in the Mahwah adversary
proceeding (1.8); calls with D. Barron
regarding same (.2); correspond with D.
Barron regarding same (.1) | 2.10 | 1,015.00 | 2,131.50 |\n| 08/18/2023 | JK21 | Correspond with E. Sutton regarding joint
motion with Debtors for sealing | 0.30 | 540.00 | 162.00 |\n| 08/20/2023 | | Review NFSC live streaming in Mahwah | 0.90 | 815.00 | 733.50 |\n| 08/20/2023 | NAB | Review statement of defendant in Mahwah
litigation regarding ownership of assets | 0.20 | 1,625.00 | 325.00 |\n| 08/20/2023 | SM29 | Review list of assets from Taurus fund | 0.20 | 1,320.00 | 264.00 |\n| 08/21/2023 | ECS1 | Review and comment on service of order
limiting service of rule 9019 motion in
Mahwah adversary proceeding (.2); prepare | 0.60 | 1,015.00 | 609.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/21/2023 | JK21 | Prepare certificate of service regarding
order to limit notice of rule 9019 motion
with the United States | 0.60 | 540.00 | 324.00 |\n| 08/22/2023 | ECS1 | Prepare outline of Mahwah discovery plan
(1.6); discussion with S. Maza regarding
same (.5); correspond with
regarding same (.3) | 2.40 | 1,015.00 | 2,436.00 |\n| 08/22/2023 | ECS1 | Prepare certificate of service of order
limiting service of rule 9019 motion in
Mahwah adversary proceeding | 0.10 | 1,015.00 | 101.50 |\n| 08/22/2023 | JK21 | Electronically file with the court certificate
of service regarding order to limit notice of
rule 9019 motion with the United States | 0.40 | 540.00 | 216.00 |\n| 08/22/2023 | SM29 | Conference with E. Sutton re Mahwah
discovery items and strategy | 0.50 | 1,320.00 | 660.00 |\n| 08/23/2023 | ECS1 | Continue preparing outline of Mahwah
discovery plan (.9); correspond with S.
Maza regarding same (.1); call with K. Liu
(Research Services) regarding same (.2) | 1.20 | 1,015.00 | 1,218.00 |\n| 08/24/2023 | DEB4 | Analyze preliminary injunction decision
(0.3); conference with S. Maza regarding
same (0.1); correspond with L. Despins
regarding same (0.1) | 0.50 | 1,320.00 | 660.00 |\n| 08/24/2023 | ECS1 | Continue outlining Mahwah discovery plan
(.3); correspond with S. Maza and A. Luft
regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/24/2023 | LAD4 | Review court's opinion on preliminary
injunction (.70); t/c S. Sarnoff (OMM) (2X)
re: same (.50); review/comment on
implementation of PI order (.80) | 2.00 | 1,860.00 | 3,720.00 |\n| 08/24/2023 | AEL2 | Review preliminary injunction decision | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | | Review Mahwah preliminary injunction
decision | 0.40 | 815.00 | 326.00 |\n| 08/24/2023 | | Comment on and arrange for service of
preliminary injunction decision on Scott
Barnett | 0.20 | 815.00 | 163.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/24/2023 | NAB | Review decision granting preliminary
injunction (.4); correspond with L. Despins
regarding same (.3); consider issues related
to implementation of order (.2) | 0.90 | 1,625.00 | 1,462.50 |\n| 08/24/2023 | SM29 | Review preliminary injunction opinion (.4);
conference with D. Barron re same and
next steps (.1); correspond with D. Barron
re same and next steps (.1); review
discovery plan from E. Sutton (.2);
correspond with E. Sutton re same (.1) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/24/2023 | WCF | Analyze Defendants' inventory report and
USMS vendor list regarding enforcement of
preliminary injunction order (.4); draft
action items regarding enforcement of
preliminary injunction order (.6);
correspond with L. Despins regarding same
(.1) | 1.10 | 1,235.00 | 1,358.50 |\n| 08/25/2023 | DEB4 | Correspond with L. Despins regarding
objection to rule 9019 motion (0.1);
correspond with J. Murray (DOJ) regarding
same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/25/2023 | JK21 | Prepare certificate of service regarding
decision and order on preliminary
injunction on S. Barnett (0.7); electronically
file with the court certificate of service
regarding decision and order on preliminary
injunction on S. Barnett (0.2) | 0.90 | 540.00 | 486.00 |\n| 08/25/2023 | LAD4 | Review to do list from PI order (1.10); t/c
W. Farmer and M. Conway (counsel to
Taurus Fund) re: Mahwah preliminary
injunction order (.30); review Taurus
objection to DOJ settlement & prepare
response (1.70) | 3.10 | 1,860.00 | 5,766.00 |\n| 08/25/2023 | | Prepare certificate of service of preliminary
injunction decision on S. Barnett | 0.60 | 815.00 | 489.00 |\n| 08/25/2023 | WCF | Call with L. Despins and counsel to Taurus
Fund (S. Barnett) regarding Mahwah
preliminary injunction order
implementation | 0.30 | 1,235.00 | 370.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/25/2023 | WCF | Further draft Mahwah preliminary
injunction action items regarding vendors,
task list, and enforcement issues | 0.60 | 1,235.00 | 741.00 |\n| 08/26/2023 | | Review the weekly NFSC live streaming in
the Mahwah mansion | 0.90 | 815.00 | 733.50 |\n| 08/26/2023 | NAB | Correspond with L. Despins regarding
enforcement of preliminary injunction | 0.20 | 1,625.00 | 325.00 |\n| 08/27/2023 | DEB4 | Correspond with O'Melveny and I.
Goldman regarding objection to rule 9019
motion | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Conference with J. Murray (DOJ), L.
Despins, and N. Bassett regarding rule 9019
hearing | 0.30 | 1,320.00 | 396.00 |\n| 08/28/2023 | DEB4 | Correspond with L. Despins regarding
Mahwah insurance | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | LAD4 | T/c J. Murray & J. Feinstein (DOJ), N.
Bassett and D. Barron re: Taurus objection
to settlement agreement | 0.30 | 1,860.00 | 558.00 |\n| 08/28/2023 | NAB | Call with Department of Justice, L. Despins
and D. Barron regarding litigation issues | 0.30 | 1,625.00 | 487.50 |\n| 08/28/2023 | SM29 | Review objection to rule 9019 motion re
U.S. Government settlement (.3);
correspond with D. Barron re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | DEB4 | Correspond with
and S. Maza
regarding Taurus org chart | 0.40 | 1,320.00 | 528.00 |\n| 08/29/2023 | | Prepare organization chart for Taurus
entities | 1.30 | 815.00 | 1,059.50 |\n| 08/29/2023 | NAB | Call with L. Despins regarding preparation
for hearing on, among other things, DOJ
settlement and most recent Rule 2004
motion (.2); call with L. Despins regarding
results of same (.3); correspond with P.
Linsey and A. Luft regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 08/29/2023 | SM29 | Correspond with L. Despins re Taurus
entities and affiliates (.1); correspond with
and D. Barron re same (.1); review
related chart from
(.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 1.10 | 930.00 | 1,023.00 |\n| 08/14/2023 | AEL2 | Travel back to NY from Court (Bridgeport,
CT) (Bill at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5382 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5383 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n08/14/2023 Prepare exhibits and video exhibits for Mahwah PI hearing\n\n4.10 815.00 3,341.50\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5385 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\ncertificate of service regarding same (.4)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5386 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5387 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5388 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5389 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nDate Initials Description Hours Rate Amount 08/30/2023 DEB4 Correspond with L. Despins regarding rule 9019 order (0.4); correspond with L. Despins and N. Bassett regarding discovery (0.3); correspond with P. Linsey regarding rule 9019 order (0.3); correspond with M. Conway regarding rule 9019 order (0.3); analyze same (0.4) 1.70 1,320.00 2,244.00 08/30/2023 ECS1 Prepare notice of revised order in Mahwah adversary proceeding 0.50 1,015.00 507.50 08/30/2023 JPK1 Correspond with D. Barron regarding timing of Rule 45 subpoena 0.30 915.00 274.50 08/30/2023 LAD4 Review Kwok Mahwah docs (1.20); review/edit competing orders for DOJ settlement (1.20) 2.40 1,860.00 4,464.00 08/30/2023 Review Mahwah memo and voice recording provided by informant 0.60 815.00 489.00 08/31/2023 DEB4 Correspond with regarding security services contract (0.1); correspond with L. Despins regarding modification to preliminary injunction order (0.1) 0.20 1,320.00 264.00 08/31/2023 LAD4 Review/comment on security services agreement (2.00); negotiations with Hawk Eye re: same (0.5); interview head of security (0.7) 3.20 1,860.00 5,952.00 08/31/2023 Review documents and information about Qi Yong at Taurus Management LLC 1.10 815.00 896.50 08/31/2023 Prepare glossary of Mahwah fixtures and personalty 1.90 815.00 1,548.50 **Subtotal: B191 General Litigation 205.20 254,276.50**\n\n#### **B195 Non-Working Travel**\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 390 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------|------------------|\n| 08/14/2023 | AEL2 | Travel from NY to Court (Bridgeport, CT)
(Bill at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\n| 08/14/2023 | | Travel from New York to Bridgeport,
Connecticut, and back from Bridgeport to
New York for PI hearing (Bill at 1/2 rate) | 3.50 | 407.50 | 1,426.25 |\n| 08/14/2023 | NAB | Non-working travel from Norfolk to
Bridgeport and back for preliminary
injunction hearing in Mahwah adversary
proceeding (Bill at 1/2 rate) | 5.60 | 812.50 | 4,550.00 |\n| 08/29/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 1.20 | 930.00 | 1,116.00 |\n| | Subtotal: | B195 Non-Working Travel | 16.00 | | 11,852.75 |\n\n**Total**\n\n **Total 252.30 313,918.75**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fees |\n|------|---------------------|------------|-------|----------|-----------|\n| LAD4 | Luc A. Despins | Partner | 33.40 | 1,860.00 | 62,124.00 |\n| LAD4 | Luc A. Despins | Partner | 2.30 | 930.00 | 2,139.00 |\n| NAB | Nicholas A. Bassett | Partner | 32.50 | 1,625.00 | 52,812.50 |\n| NAB | Nicholas A. Bassett | Partner | 5.60 | 812.50 | 4,550.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 22.80 | 1,625.00 | 37,050.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 4.60 | 812.50 | 3,737.50 |\n| SM29 | Shlomo Maza | Associate | 13.80 | 1,320.00 | 18,216.00 |\n| DEB4 | Douglass E. Barron | Associate | 25.50 | 1,320.00 | 33,660.00 |\n| WCF | Will C. Farmer | Associate | 20.70 | 1,235.00 | 25,564.50 |\n| ECS1 | Ezra C. Sutton | Associate | 13.50 | 1,015.00 | 13,702.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 0.30 | 915.00 | 274.50 |\n| | | Associate | 68.40 | 815.00 | 55,746.00 |\n| | | Associate | 3.50 | 407.50 | 1,426.25 |\n| JK21 | Jocelyn Kuo | Paralegal | 5.40 | 540.00 | 2,916.00 |\n\n# Case 22-50073r-Ddd 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 391 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/07/2023 | Photocopy Charges | 4,380.00 | 0.08 | 350.40 |\n| 08/08/2023 | Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| 08/08/2023 | Photocopy Charges | 32.00 | 0.08 | 2.56 |\n| 08/10/2023 | Photocopy Charges | 495.00 | 0.08 | 39.60 |\n| 08/11/2023 | Photocopy Charges | 36.00 | 0.08 | 2.88 |\n| 08/12/2023 | Photocopy Charges | 488.00 | 0.08 | 39.04 |\n| 08/12/2023 | Photocopy Charges (Color) | 287.00 | 0.20 | 57.40 |\n| 08/15/2023 | Photocopy Charges | 16.00 | 0.08 | 1.28 |\n| 08/21/2023 | Photocopy Charges | 15.00 | 0.08 | 1.20 |\n| 08/24/2023 | Photocopy Charges | 100.00 | 0.08 | 8.00 |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Scott
Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las
Vegas, NV 891314076 ; 1ZA6T1630194778932
(MAN) | | | 24.67 |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr Ste 129-
1071; Las Vegas, NV 891314076 ;
1ZA6T1630190025921 (MAN) | | | 24.67 |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
Fund LLC c/o GG Internationa; 6628 Sky Pointe
Dr. Ste 129,; Las Vegas, NV 891314076 ;
1ZA6T1630198440824 (MAN) | | | 24.67 |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Taurus
MGNT.ON LLC c/o Corporation; 110 E.
Broadway St.; Hobbs, NM 882408424 ;
1ZA6T1630198899447 (MAN) | | | 28.06 |\n\nCase 22-50073r-Ddd 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 392 of\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 22 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630193565342 (MAN) | 30.53 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/01/2023 | Electronic Document Retrieval - TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202307-1 Dated 08/01/23, TLO Charges
for July 01, 2023 - July 31, 2023 - TruLookup
Property Deed Search - Advanced | 5.00 |\n| 08/01/2023 | Postage/Express Mail - First Class - US; | 6.75 |\n| 08/02/2023 | Computer Search (Other) | 0.18 |\n| 08/03/2023 | Computer Search (Other) | 0.63 |\n| 08/04/2023 | Computer Search (Other) | 1.17 |\n| 08/07/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr.; Las Vegas,
NV 89131 ; 1ZA6T1632490561559 (MAN) | 4.08 |\n| 08/07/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Fund LLC; c/o GG International; 6628 Sky Pointe
Dr.; Las Vegas, NV 89131 ; 1ZA6T1632492289743
(MAN) | 4.08 |\n| 08/07/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1632493058768 (MAN) | 42.34 |\n| 08/07/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr.; Las Vegas,
NV 891314076 ; 1ZA6T1632490561559 (MAN) | 52.12 |\n| 08/07/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Fund LLC; c/o GG International; 6628 Sky Pointe
Dr.; Las Vegas, NV 891314076 ;
1ZA6T1632492289743 (MAN) | 52.12 |\n| | | |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; ; Scott
Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las
Vegas, NV 891314076 ; 1ZA6T1632496063532
(MAN) | 56.20 | |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; Taurus
Management LL; c/o Corporation Service
Company; 110 E. Broadway St.; Hobbs, NM
882408424 ; 1ZA6T1632496116127 (MAN) | 58.85 | |\n| 08/07/2023 Postage/Express Mail - Priority Mail; | 10.45 | |\n| 08/07/2023 Postage/Express Mail - Priority Mail; | 18.95 | |\n| 08/07/2023 Postage/Express Mail - Priority Mail; | 67.35 | |\n| 08/07/2023 Computer Search (Other) | 1.80 | |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631290561554 (MAN) | 2.82 | |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631290561554 (MAN) | 20.14 | |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/09/2023; ; NA;
6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;
1ZA6T1631296063537 (MAN) | 22.96 | |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/10/2023;
TAURUS FUND LLC; NA; 6628 SKY POINTE
DR; LAS VEGAS, NV 89131 ;
1ZA6T1631292289748 (MAN) | 2.82 | |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/10/2023;
TAURUS FUND LLC; NA; 6628 SKY POINTE
DR; LAS VEGAS, NV 89131 ;
1ZA6T1631292289748 (MAN) | 20.14 | |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/10/2023; ; Any
Occupant; 675 Ramapo Valley Road; Mahwah, NJ
074302403 ; 1ZA6T1632493244520 (MAN) | 42.34 | |\n| 08/10/2023 Lexis/On Line Search | 33.33 | |\n| 08/10/2023 Postage/Express Mail - Priority Mail; | 10.45 | |\n| 08/10/2023 Computer Search (Other) | 0.54 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Linwan
\"Irene\" Feng; One Gateway Center; Newark, NJ
071025323 ; 1ZA6T1630192301780 (MAN) | 28.15 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Taurus
Management LLC; 110 E. Broadway St.; Hobbs,
NM 882408424 ; 1ZA6T1630193504998 (MAN) | 28.29 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; GS
Security Solutions Inc.; 218 Elsie Ave; Merrick, NY
115663022 ; 1ZA6T1630194136090 (MAN) | 34.95 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Linwan
\"Irene\" Feng; 1100 Frank E Rodgers Blvd S;
Harrison, NJ 070292429 ; 1ZA6T1632490989777
(MAN) | 42.34 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Joshua
I. Sherman; 10 Mohawk Drive; Livingston, NJ
070393112 ; 1ZA6T1632494570729 (MAN) | 42.34 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; Taurus
Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,
NV 891314076 ; 1ZA6T1634492776965 (MAN) | 43.47 | |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; Taurus
Management LLC; 6628 Sky Pointe Dr. Ste 129-
1071; LAS VEGAS, NV 891314076 ;
1ZA6T1634499630715 (MAN) | 43.47 | |\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 23\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 394 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 24\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 395 of\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; 17
Miles, LLC; 2510 East Sunset Road; Las Vegas, NV
891203500 ; 1ZA6T1630191453047 (MAN) | 44.74 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/11/2023; ; SCOTT
BARNETT; 218 ELSIE AVE.; MERRICK, NY
115663022 ; 1ZA6T1634498466324 (MAN) | 49.39 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; Lura
Barua; 17 Miles, LLC; 6628 Skye Pointe Drive, Suite
129; Las Vegas, NV 891314076 ;
1ZA6T1632499397999 (MAN) | 52.12 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/11/2023; ; Zhuoer
\"Joe\" Wang; 8340 Bryn Glen Way; San Diego, CA
921294467 ; 1ZA6T1632493468637 (MAN) | 58.92 |\n| 08/13/2023 Computer Search (Other) | 3.60 |\n| 08/14/2023 Computer Search (Other) | 3.42 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630198459118 (MAN) | 25.08 |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163333; 08/15/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630192022466 (MAN) | 31.05 |\n| 08/15/2023 Postage/Express Mail - First Class - US; | 2.70 |\n| 08/16/2023 Taxi/Ground Transportation - ;
08/14/2023; From/To: from PH office to
Bridgeport, Connecticut; Service Type: Lyft; Travel
from PH office to Bridgeport, Connecticut for
Mahwah PI hearing | 187.89 |\n| 08/16/2023 Taxi/Ground Transportation - ;
08/14/2023; From/To: from PH office to my
residence; Service Type: Lyft; Travel from PH office
back home at 1AM on Monday | 22.99 |\n| | |\n| 08/16/2023 Taxi/Ground Transportation -
;
08/14/2023; From/To: from Brooklyn to my
residence; Service Type: Lyft; Travel from Brooklyn
to my residence after Mahwah PI hearing ended | 36.77 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o The
Corporation; Golden Spring (New York) Ltd.; 1209
Orange St.; Wilmington, DE 198011120 ;
1ZA6T1630192581844 (MAN) | 24.29 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o CT
Corporation S; Golden Spring (New York) Ltd.; 28
Liberty St.; New York, NY 100051400 ;
1ZA6T1630193085432 (MAN) | 24.29 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o GG
International; Taurus Fund LLC; 6628 Sky Pointe
Dr. Ste 129; Las Vegas, NV 891314076 ;
1ZA6T1630190076813 (MAN) | 25.18 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Taurus
Management LL; Taurus Management LLC; 6628
Sky Pointe Dr. Ste 129-1071; Las Vegas, NV
891314076 ; 1ZA6T1630195395488 (MAN) | 25.18 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Scott
Barnett; Scott Barnett; 6628 Sky Pointe Dr. Ste 129-
1071; Las Vegas, NV 891314076 ;
1ZA6T1630198475690 (MAN) | 25.18 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; c/o
Corporation Serv; Taurus Management LLC; 110 E.
Broadway St.; Hobbs, NM 882408424 ;
1ZA6T1630197567075 (MAN) | 28.64 |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/21/2023; Scott
Barnett; Scott Barnett; 218 Elsie Ave; Merrick, NY
115663022 ; 1ZA6T1630193022428 (MAN) | 31.17 |\n| | |\n| 08/21/2023 Postage/Express Mail - First Class - US; | 14.85 |\n| 08/21/2023 Postage/Express Mail - International; | 3.00 |\n| 08/21/2023 Computer Search (Other) | 2.34 |\n| 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023; CHINA
GOLDEN SPRING; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD; WAN CHAI,
49000 ; 1ZA6T1636696367519 (MAN) | 54.08 |\n| 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/22/2023;
MAJESTIC VIEW MANOR; CHINA GOLDEN
SPRING GROUP HK LTD; 20-22 SOUTH BAY
ROAD; REPULSE BAY, 54000 ;
1ZA6T1636695371702 (MAN) | 54.08 |\n| 08/23/2023 Airfare - Nick Bassett; 08/11/2023; Roundtrip;
From/To: Norfolk/LGA; Airfare Class: Economy;
Travel to NY/CT to meet with client | 1,127.81 |\n| 08/23/2023 Travel Expense - Meals - Nick Bassett; 08/14/2023;
Restaurant: Kavaldi; City: New York; Breakfast_;
Number of people: 1; Travel to NY/CT to meet
with client | 13.91 |\n| 08/23/2023 Travel Expense - Meals - Nick Bassett; 08/14/2023;
Restaurant: LGA Micasa; City: New York; Dinner;
Number of people: 1; Travel to NY/CT to meet
with client | 40.19 |\n| 08/23/2023 Taxi/Ground Transportation - Nick Bassett;
08/14/2023; From/To: CT/LGA; Service Type:
Uber; Travel to NY/CT to meet with client | 114.95 |\n| 08/23/2023 Taxi/Ground Transportation - Nick Bassett;
08/14/2023; From/To: LGA/CT; Service Type:
Uber; Travel to NY/CT to meet with client | 210.02 |\n| 08/23/2023 Travel Expense - Parking - Nick Bassett;
08/14/2023; Travel to NY/CT to meet with client | 24.00 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Scott
Barnett; 6628 Sky Pointe Dr; Las Vegas, NV
891314076 ; 1ZA6T1630194737066 (MAN) | 25.18 |\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 396 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 26\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 397 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan\n\nKwok 50687-00012 Invoice No. 2371616\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 398 of\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 28 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00012 | |\n| Invoice No. 2371616 | |\n\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Scott
Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;
1ZA6T1630196992376 (MAN) | 31.17 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|\n| 08/24/2023 Postage/Express Mail - First Class - US; | 3.66 |\n| Total Costs incurred and advanced | \\$3,859.98 |\n| Current Fees and Costs | \\$317,778.73 |\n| Total Balance Due - Due Upon Receipt | \\$317,778.73 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 399 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371617\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$17,394.00\n\n| Costs incurred and advanced | 1,071.20 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$18,465.20 |\n| Total Balance Due - Due Upon Receipt | \\$18,465.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371617\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n#### **Golden Spring Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00013 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$17,394.00\n\n| Costs incurred and advanced | 1,071.20 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$18,465.20 |\n| Total Balance Due - Due Upon Receipt | \\$18,465.20 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371617 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Golden Spring Adversary Proceeding \\$17,394.00**\n\nDate Initials Description Hours Rate Amount **B191 General Litigation** 08/01/2023 DEB4 Correspond with E. Sutton regarding analysis of service issues 0.10 1,320.00 132.00 08/01/2023 DEB4 Correspond with L. Despins regarding Hong Kong service issues 0.20 1,320.00 264.00 08/01/2023 DEB4 Conferences with E. Sutton regarding service of summons 0.30 1,320.00 396.00 08/01/2023 DEB4 Correspond with N. Bassett regarding service of summons 0.10 1,320.00 132.00 08/01/2023 ECS1 Review and comment on service of summons and complaint on Golden Spring and China Golden Spring (.4); calls with D. Barron about same (.3) 0.70 1,015.00 710.50 08/02/2023 JPK1 Draft subpoenas to Nicholas Savio (.5); draft requests for production of documents to Nicholas Savio (1.3); correspond with D. Barron regarding same (.4); correspond with W. Farmer regarding same (.1) 2.30 915.00 2,104.50 08/02/2023 JPK1 Correspond with A. Luft regarding complaint and summons (.5); correspond with D. Barron regarding the same (.3) 0.80 915.00 732.00\n\n\\$17,394.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2371617\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding unsealing of docket | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring | 0.70 | 1,015.00 | 710.50 |\n| 08/07/2023 | DEB4 | Conference with E. Sutton regarding Hong
Kong service | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | ECS1 | Review and comment on service of
summons and complaint on Golden Spring
and China Golden Spring (.6); call with D.
Barron regarding same (.1) | 0.70 | 1,015.00 | 710.50 |\n| 08/08/2023 | JK21 | Correspond with , S. Maza, and E.
Sutton regarding issued summons and
service of same | 0.20 | 540.00 | 108.00 |\n| 08/10/2023 | ECS1 | Prepare certificate of service for Golden
Spring summons and complaint (1.3);
correspond with D. Barron about same (.1);
call with P. Linsey (NPM) regarding same
(.1) | 1.50 | 1,015.00 | 1,522.50 |\n| 08/11/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.20 | 1,320.00 | 264.00 |\n| 08/11/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding sealing order | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Call with E. Sutton regarding certificate of
service | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Prepare certificate of service for Golden
Spring summons and complaint (.6); call
with D. Barron about same (.1); calls with
P. Linsey (NPM) regarding same (.2);
correspond with L. Despins regarding same
(.1) | 1.00 | 1,015.00 | 1,015.00 |\n| 08/14/2023 | ECS1 | Prepare parts of Rule 7012 motion to set
answer deadline for China Golden Spring in
Golden Spring adversary proceeding | 2.60 | 1,015.00 | 2,639.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/16/2023 | ECS1 | Prepare Rule 7012 motion to set answer
deadline for China Golden Spring in
Golden Spring adversary proceeding | 0.70 | 1,015.00 | 710.50 |\n| 08/18/2023 | DEB4 | Correspond with E. Sutton regarding rule
7012 motion (0.3); revise same (0.3);
correspond with A. Luft regarding same
(0.1) | 0.70 | 1,320.00 | 924.00 |\n| 08/18/2023 | ECS1 | Prepare Rule 7012 motion to set answer
deadline for China Golden Spring in
Golden Spring adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 08/18/2023 | JK21 | Revise rule 7012 motion (0.2); electronically
file with the court rule 7012 motion (0.3) | 0.50 | 540.00 | 270.00 |\n| 08/18/2023 | AEL2 | Revise Golden Spring HK foreign service
motion | 0.40 | 1,625.00 | 650.00 |\n| 08/21/2023 | ECS1 | Review and comment on service of Rule
7012 motion on defendants | 0.10 | 1,015.00 | 101.50 |\n| 08/21/2023 | JK21 | Review and handle service of order limiting
service of rule 7012 motion | 0.30 | 540.00 | 162.00 |\n| 08/22/2023 | ECS1 | Review Rule 7012 motion and related
deadlines (.1); correspond with P. Linsey
(NPM) regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/23/2023 | ECS1 | Review Rule 7012 motion and related
deadlines (.2); correspond with P. Linsey
(NPM) regarding same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21 | Correspond with E. Sutton regarding
summons issued to Golden Spring | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | DEB4 | Correspond with E. Sutton regarding
answer deadline | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | ECS1 | Review and comment on service of order
regarding Rule 7012 motion and China
Golden Spring answer deadline (.4); call
with P. Linsey (NPM) regarding same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | JK21 | Correspond with E. Sutton regarding order
clarifying deadline to answer | 0.20 | 540.00 | 108.00 |\n| 08/28/2023 | DEB4 | Correspond with E. Sutton regarding
service issues | 0.10 | 1,320.00 | 132.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2371617\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2371617\n\nDate Initials Description Hours Rate Amount 08/28/2023 ECS1 Review certificate of service regarding service of court order regarding answer deadline in Golden Spring adversary proceeding (.1); correspond with J. Kuo regarding same (.1) 0.20 1,015.00 203.00 08/28/2023 JK21 Prepare certificate of service regarding order clarifying deadline (0.3); electronically file with the court certificate of service regarding order clarifying deadline (0.2) 0.50 540.00 270.00 **Subtotal: B191 General Litigation 17.40 17,394.00 Total 17.40 17,394.00**\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|--------------------|------------|-------|----------|----------|\n| AEL2 | Luft, Avi E. | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| DEB4 | Douglass E. Barron | Associate | 2.30 | 1,320.00 | 3,036.00 |\n| ECS1 | Ezra C. Sutton | Associate | 9.70 | 1,015.00 | 9,845.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 3.10 | 915.00 | 2,836.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.90 | 540.00 | 1,026.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/01/2023 | Photocopy Charges | 1,492.00 | 0.08 | 119.36 |\n| 08/07/2023 | Photocopy Charges | 746.00 | 0.08 | 59.68 |\n| 08/23/2023 | Photocopy Charges | 40.00 | 0.08 | 3.20 |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Golden
Spring (New York) Ltd.; 28 Liberty Street; New
York, NY 100051400 ; 1ZA6T1630194412826
(MAN) | | | 27.92 |\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2371617 Page 5\n\n| 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/01/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630197544303 (MAN) | 27.92 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/01/2023 Postage/Express Mail - Priority Mail; | 13.15 |\n| 08/01/2023 Postage/Express Mail - Priority Mail; | 13.35 |\n| 08/01/2023 Postage/Express Mail - Registered Mail; | 267.00 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 22 SOUTH BAY ROAD; HONG KONG,
33900 ; 1ZA6T1636695775722 (MAN) | 69.42 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
1 GARDEN ROAD; CENTRAL, 35000 ;
1ZA6T1635491386057 (MAN) | 69.42 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 28 QUEENS ROAD; CENTRAL, 35000 ;
1ZA6T1635496731138 (MAN) | 69.42 |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/02/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
18 LUARD ROAD; WAN CHAI, 49000 ;
1ZA6T1635492484243 (MAN) | 69.42 |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
NO. 28 QUEENS ROAD; CENTRAL, 35000 ;
1ZA6T1635496731138 (MAN) | 47.00 |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
18 LUARD ROAD; WAN CHAI, 49000 ;
1ZA6T1635492484243 (MAN) | 47.00 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 6 |\n|---------------------------------------------------------|--------|\n| Kwok | |\n| 50687-00013 | |\n| Invoice No. 2371617 | |\n\n| | Total Balance Due - Due Upon Receipt | \\$18,465.20 |\n|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| | Current Fees and Costs | \\$18,465.20 |\n| Total Costs incurred and advanced | | \\$1,071.20 |\n| | 08/24/2023 Postage/Express Mail - International; | 48.96 |\n| | 08/24/2023 Postage/Express Mail - First Class - US; | 3.18 |\n| | 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; ; Golden
Spring (New York) Ltd.; 1209 Orange St.;
WILMINGTON, DE 198011120 ;
1ZA6T1630195601718 (MAN) | 24.29 |\n| | 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163343; 08/24/2023; c/o CT
Corporation S; Golden Spring (New York) Ltd.; 28
Liberty St.; New York, NY 100051400 ;
1ZA6T1630199169902 (MAN) | 24.29 |\n| | 08/22/2023 Computer Search (Other) | 0.72 |\n| | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163323; 08/07/2023; FLOOR
7/FSUITE- RM#B; EASYCORP NOMINEE
LIMITED; 18 LUARD ROAD,ONE CAPITAL
PLAC; WAN CHAI, HK 49000 ;
1ZA6T1635492484243 (MAN) | 19.50 |\n| | 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);
Invoice # 00000A6T163313; 08/05/2023; CHINA
GOLDEN SPRING; (HONG KONG) LIMITED;
1 GARDEN ROAD; CENTRAL, 35000 ;
1ZA6T1635491386057 (MAN) | 47.00 |\n| | | |\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371618\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n**HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$292,092.50\n\n| Costs incurred and advanced | 470.28 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$292,562.78 |\n| Total Balance Due - Due Upon Receipt | \\$292,562.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\\nPaul Hastings LLP\\nLockbox 4803\\nPO Box 894803\\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371618\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n### **HCHK Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00014 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$292,092.50\n\n| Costs incurred and advanced | 470.28 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$292,562.78 |\n| Total Balance Due - Due Upon Receipt | \\$292,562.78 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371618 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **HCHK Adversary Proceeding \\$292,092.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155 | Court Hearings | | | | |\n| 08/08/2023 | LAD4 | T/c R. Jareck (Cole Schotz), D. Barron, N.
Bassett re: status conference today (.40);
review submissions and prepare outline for
same (.40); handle same (.50); post-mortem
N. Bassett re: same (.10) | 1.40 | 1,860.00 | 2,604.00 |\n| 08/08/2023 | AEL2 | Attend status conference regarding
intervention (.5); call with D. Barron
regarding same (.5) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | NAB | Participate in status conference regarding
intervention (.5); follow-up call with L.
Despins regarding same (.1) | 0.60 | 1,625.00 | 975.00 |\n| 08/14/2023 | WCF | Draft talking points for status conferences
in HCHK adversary proceeding (.3); review
case docket and pleadings regarding same
(.2) | 0.50 | 1,235.00 | 617.50 |\n| 08/15/2023 | LAD4 | Review submissions and prepare outline for
hearing (.70); handle hearing re intervention
discovery (2.50) | 3.20 | 1,860.00 | 5,952.00 |\n| 08/15/2023 | AEL2 | Review submissions and authority for
hearing on intervention discovery | 1.10 | 1,625.00 | 1,787.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|--------------------------------------|------------------------------------------------------|-------|----------|-----------|\n| 08/15/2023 | AEL2 | Participate in hearing re: intervention
discovery | 2.50 | 1,625.00 | 4,062.50 |\n| | Subtotal: B155 Court Hearings | | 10.30 | | 17,623.50 |\n\n#### **B191 General Litigation**\n\n| 08/01/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding motion to modify TRO | 0.10 | 1,320.00 | 132.00 |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|--------|\n| 08/01/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK documents from assignee (0.1);
correspond with B. Goeller (DLA)
regarding same (0.1); correspond with L.
Despins and M. Tsukerman (CS) regarding
J. Wang (0.1) | 0.30 | 1,320.00 | 396.00 |\n| 08/01/2023 | DEB4 | Correspond with A. Luft regarding HCHK
discovery issues | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett, P. Linsey
(NPM) and W. Farmer regarding HCHK
discovery | 0.40 | 1,320.00 | 528.00 |\n| 08/01/2023 | AEL2 | Correspond with L. Despins and N Bassett
re: litigation hold notice re: HCHK assignee
claims | 0.20 | 1,625.00 | 325.00 |\n| 08/01/2023 | AEL2 | Review Kwok testimony regarding HCHK
for use in claims | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | AEL2 | Analyze and draft proposed discovery order
for intervention | 0.50 | 1,625.00 | 812.50 |\n| 08/01/2023 | | Prepare draft proposed discovery
scheduling order | 1.00 | 815.00 | 815.00 |\n| 08/01/2023 | NAB | Correspond with L. Despins and A. Luft
regarding litigation hold letter and review
same (.3); analyze HCHK discovery issues
(.2) | 0.50 | 1,625.00 | 812.50 |\n\n| Page 3 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | DEB4 | Prepare parts of objection to motion to
expedite motion to modify TRO (3.5);
correspond with N. Bassett regarding
discovery schedule issues (0.2); correspond
with E. Sutton regarding rule 9019 order
(0.1); analyze same (0.2); correspond with
regarding informant allegations related
to same (0.3); correspond with P. Linsey
regarding motion for stay pending appeal
(0.1) | 4.40 | 1,320.00 | 5,808.00 |\n| 08/02/2023 | ECS1 | Analyze rules regarding motions to expedite
(.2); prepare objection to Himalaya parties'
motion to expedite TRO motion (.3);
correspond with D. Barron regarding same
(.1) | 0.60 | 1,015.00 | 609.00 |\n| 08/02/2023 | JK21 | Correspond with J. Kosciewicz regarding
rule 9019 pleadings | 0.40 | 540.00 | 216.00 |\n| 08/02/2023 | LAD4 | Review motion to expedite clarification of
TRO (.40); revise and comment on same
(.90); review/edit objection to motion to
expedite (.40) | 1.70 | 1,860.00 | 3,162.00 |\n| 08/02/2023 | AEL2 | Analyze and edit HCHK intervention
proposed discovery schedule | 0.90 | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2 | Analyze and comment on arguments for
objection to motion to expedite | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | AEL2 | Analyze responses to HCHK motion to
expedite | 1.30 | 1,625.00 | 2,112.50 |\n| 08/02/2023 | AEL2 | Correspond with D. Barron re: motion for
stay pending appeal | 0.30 | 1,625.00 | 487.50 |\n| 08/02/2023 | AEL2 | Correspond with N. Bassett re: creditors
proposed discovery order | 0.20 | 1,625.00 | 325.00 |\n| 08/02/2023 | AEL2 | Analyze and comment on arguments for G
Club objection re: privilege and
responsiveness | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | | Review bank transfers to HCHK sent from
informant | 0.30 | 815.00 | 244.50 |\n| 08/02/2023 | | Review documents sent by informant in
Tokyo on Japan Himalaya League | 2.10 | 815.00 | 1,711.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/02/2023 | NAB | Review proposed discovery schedule (.2);
correspond with W. Farmer and A. Luft
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/02/2023 | NAB | Review and revise objection to motion to
expedite motion to modify TRO (.4);
correspond with D. Barron regarding same
(.2) | 0.60 | 1,625.00 | 975.00 |\n| 08/03/2023 | JPK1 | Review pleadings concerning G Club
Operations' notice regarding the Trustee's
rule 9019 settlement agreement (1.1); review
July 7, 2023 and July 18, 2023 transcripts
concerning the same (.9) | 2.00 | 915.00 | 1,830.00 |\n| 08/03/2023 | AEL2 | Review proposed HCHK discovery
schedule | 0.30 | 1,625.00 | 487.50 |\n| 08/03/2023 | | Review transfer summaries from Japan
Farm to HCHK and additional Kwok
controlled entities | 0.20 | 815.00 | 163.00 |\n| 08/03/2023 | | Summarize Kwok affiliated entities and
persons for forensic analysis by Kroll | 1.40 | 815.00 | 1,141.00 |\n| 08/03/2023 | NAB | Review discovery requests concerning
discovery of proposed intervenors (.3);
participate in meet and confer call with
proposed intervenors' counsel, W. Farmer
regarding motion to intervene discovery
schedule (.3); correspond with A. Luft
regarding same (.1); review and revise
proposed discovery schedule (.4);
correspond with W. Farmer regarding same
(.2) | 1.30 | 1,625.00 | 2,112.50 |\n| 08/03/2023 | WCF | Call with N. Bassett, Pastore LLC regarding
motion to intervene discovery schedule (.3);
review, revise proposed scheduling order
regarding discovery deadlines (.3) | 0.60 | 1,235.00 | 741.00 |\n| 08/04/2023 | DEB4 | Correspond with
regarding HCHK
related documents | 0.50 | 1,320.00 | 660.00 |\n| 08/04/2023 | AEL2 | Analyze investigative documents and issues
re: intervenors | 0.40 | 1,625.00 | 650.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/04/2023 | | Review HCHK loan agreements, transfer
spreadsheet, and bank transfer forms
received to date | 1.00 | 815.00 | 815.00 |\n| 08/04/2023 | | Prepare summary of HCHK documents
and loan agreements for Kroll | 0.80 | 815.00 | 652.00 |\n| 08/04/2023 | | Further prepare summary of Kwok
affiliated persons and entities for Kroll
forensic analysis | 1.40 | 815.00 | 1,141.00 |\n| 08/04/2023 | NAB | Consider and prepare notes on HCHK
discovery next steps (.2); review revisions to
proposed discovery scheduling order (.2);
correspond with P. Linsey (NPM) and W.
Farmer regarding same (.1) | 0.50 | 1,625.00 | 812.50 |\n| 08/06/2023 | JPK1 | Draft parts of brief regarding G Club
privilege waiver and inability to object to
assignee's turnover of HCHK Technologies'
corporate records | 2.50 | 915.00 | 2,287.50 |\n| 08/07/2023 | DEB4 | Conference with L. Despins, A. Luft and N.
Bassett regarding HCHK issues | 0.80 | 1,320.00 | 1,056.00 |\n| 08/07/2023 | DEB4 | Analyze HCHK TRO-related pleadings | 0.50 | 1,320.00 | 660.00 |\n| 08/07/2023 | DEB4 | Correspond with L. Despins regarding
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
status conference | 0.10 | 1,320.00 | 132.00 |\n| 08/07/2023 | JPK1 | Analyze Second Circuit law regarding
waiver of attorney client privilege | 1.40 | 915.00 | 1,281.00 |\n| 08/07/2023 | LAD4 | Update/strategy call with N. Bassett, A.
Luft, D. Barron | 0.80 | 1,860.00 | 1,488.00 |\n| 08/07/2023 | AEL2 | Meeting with L. Despins, D. Barron, and N.
Bassett re: prep for HCHK status
conference | 0.80 | 1,625.00 | 1,300.00 |\n| 08/07/2023 | | Correspond with informants in Tokyo on
Shuai Guo and Japan Himalaya League | 0.20 | 815.00 | 163.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/07/2023 | NAB | Review request for status conference (.1);
correspond with P. Linsey (NPM) regarding
same (.1); analyze HCHK TRO and
discovery issues in connection with same
(.2); call with A. Luft, L. Despins, and D.
Barron regarding same (.8) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/08/2023 | DEB4 | Correspond with L. Despins, A. Luft, and
N. Bassett regarding HCHK investigation | 0.10 | 1,320.00 | 132.00 |\n| 08/08/2023 | DEB4 | Analyze intervenor pleadings | 1.30 | 1,320.00 | 1,716.00 |\n| 08/08/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents (0.1);
correspond with S. Semaya (DLA)
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/08/2023 | DEB4 | Conference with L. Despins, R. Jareck (CS),
N. Bassett regarding HCHK strategy | 0.40 | 1,320.00 | 528.00 |\n| 08/08/2023 | DEB4 | Conference with A. Luft regarding HCHK
status conference | 0.50 | 1,320.00 | 660.00 |\n| 08/08/2023 | DEB4 | Conference with P. Parizek (Kroll)
,
and A. Luft regarding HCHK issues
regarding intervention and intervenor
documents | 0.40 | 1,320.00 | 528.00 |\n| 08/08/2023 | JPK1 | Analyze New York debtor and creditor law
regarding waiver of attorney client privilege
in assignment proceedings (1.7); analyze
Second Circuit law regarding waiver of
attorney client privilege due to cloud
computing and email hosting (.9); analyze
additional Second Circuit case law regarding
waiver of attorney client privilege (1.5);
analyze Second Circuit case law regarding
passage of attorney client privilege in entity
asset sale (1.2); analyze Second Circuit case
law regarding third party's ability to object
to turnover of documents in New York
state law assignment proceeding (.9) | 6.20 | 915.00 | 5,673.00 |\n| 08/08/2023 | JPK1 | Telephone conference with A. Luft
regarding GTV Media/Saraca Media and G
Club August 11, 2023 briefs | 0.50 | 915.00 | 457.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 7 | |\n|--------|--|\n| | |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | AEL2 | Analyze HCHK's objections and responses
to discovery requests in connection with
Trustee's response to same | 0.80 | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2 | Call with Kroll, , and D. Barron re:
HCHK intervenor documents | 0.40 | 1,625.00 | 650.00 |\n| 08/08/2023 | AEL2 | Analyze economic argument regarding why
intervenor theory fails | 0.80 | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2 | Prepare hearing notes for status conference
on intervention | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AEL2 | Call with J. Kosciewicz re: G Club response
brief as to responsiveness and privilege | 0.50 | 1,625.00 | 812.50 |\n| 08/08/2023 | AEL2 | Prepare information sheet on proposed
intervenors | 1.00 | 815.00 | 815.00 |\n| 08/08/2023 | AEL2 | Conference with Kroll, D. Barron and A.
Luft on reviewing bank statements | 0.40 | 815.00 | 326.00 |\n| 08/08/2023 | NAB | Call with L. Despins, assignee counsel, and
D. Barron regarding TRO modification
request and strategy for status conference
(.4); prepare hearing notes for status
conference (.3); review responses and
objections to discovery requests (.3);
correspond with A. Luft regarding same (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/09/2023 | DEB4 | Correspond with L. Despins regarding
HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Conferences with M. Tsukerman (CS) and
R. Jareck (CS) regarding HCHK next steps | 0.60 | 1,320.00 | 792.00 |\n| 08/09/2023 | DEB4 | Analyze HCHK documents | 0.50 | 1,320.00 | 660.00 |\n| 08/09/2023 | DEB4 | Correspond with S. Semaya (DLA)
regarding HCHK documents | 0.20 | 1,320.00 | 264.00 |\n| 08/09/2023 | JPK1 | Continue drafting argument section of G
Club brief | 3.20 | 915.00 | 2,928.00 |\n| 08/09/2023 | AEL2 | Review open issues and notes in
preparation for meet and confer re:
intervention discovery | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | AEL2 | Outline objection plan for intervenor
discovery | 0.50 | 1,625.00 | 812.50 |\n\n| Page 8 | |\n|--------|--|\n|--------|--|\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2 | Meet and confer with HCHK counsel, N.
Bassett, W. Farmer, and P. Linsey (NPM)
regarding discovery disputes in HCHK
adversary proceeding re: intervention
objections | 1.00 | 1,625.00 | 1,625.00 |\n| 08/09/2023 | AEL2 | Meeting with W. Farmer and N. Bassett re:
plan for HCHK discovery motion to
compel | 0.80 | 1,625.00 | 1,300.00 |\n| 08/09/2023 | NAB | Review proposed intervenor responses and
objections to discovery requests (.2); call
with HCHK counsel, A. Luft, and W.
Farmer regarding same (1.0); follow-up call
with A. Luft and W. Farmer regarding same
(.8) | 2.00 | 1,625.00 | 3,250.00 |\n| 08/09/2023 | WCF | Call with HCHK counsel, N. Bassett, A.
Luft, and P. Linsey regarding discovery
disputes in HCHK adversary proceeding
(1.0); follow up call with A. Luft and N.
Bassett regarding discovery issues with
motion to intervene (.8); analyze
intervention issues (.2); call with L. Miliotes
regarding related case law (.1) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/10/2023 | DEB4 | Correspond with T. Sadler regarding
HCHK payroll | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK documents | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding Gettr
letter to assignee | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft regarding motion
to clarify TRO | 0.40 | 1,320.00 | 528.00 |\n| 08/10/2023 | DEB4 | Correspond with A. Luft and N. Bassett
regarding motion to clarify TRO (0.3);
analyze submissions and related documents
regarding same (0.8) | 1.10 | 1,320.00 | 1,452.00 |\n| 08/10/2023 | DEB4 | Correspond with W. Farmer regarding
HCHK discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding moving HCHK items | 0.20 | 1,320.00 | 264.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n08/11/2023 DEB4 Correspond with E. Sutton regarding HCHK documents\n\nDate Initials Description Hours Rate Amount 08/10/2023 DEB4 Correspond with A. Luft regarding pretrial conference 0.10 1,320.00 132.00 08/10/2023 DEB4 Correspond with M. Tsukerman (CS) regarding HCHK payroll 0.20 1,320.00 264.00 08/10/2023 JPK1 Draft argument section of G Club response brief 2.40 915.00 2,196.00 08/10/2023 JPK1 Call with A. Luft regarding G Club response brief 0.80 915.00 732.00 08/10/2023 JPK1 Incorporate comments from A. Luft to G Club response brief (2.7); analyze Second Circuit case law regarding objecting to Rule 45 subpoenas (.4); analyze Second Circuit case law regarding the Kovel Doctrine (.8) 3.90 915.00 3,568.50 08/10/2023 JPK1 Revise preliminary statement in G Club response brief 0.50 915.00 457.50 08/10/2023 JPK1 Draft parts of motion to seal G Club brief 0.70 915.00 640.50 08/10/2023 AEL2 Correspond with R. Jareck (CS) re: facts related to HCHK documents in G Club dispute 0.50 1,625.00 812.50 08/10/2023 AEL2 Analyze and comment on arguments in draft G Club response brief 0.50 1,625.00 812.50 08/10/2023 AEL2 Correspond with N. Bassett and D. Barron re: motion to clarify TRO response 0.50 1,625.00 812.50 08/10/2023 AEL2 Call with J. Kosciewicz re: G Club response brief 0.80 1,625.00 1,300.00 08/10/2023 AEL2 Call with J. Temkin re: discovery from A. DiBattista 0.30 1,625.00 487.50 08/10/2023 AEL2 Review and revise G Club objection brief 4.10 1,625.00 6,662.50 08/10/2023 AEL2 Review revised clarification motion regarding TRO 0.20 1,625.00 325.00 08/11/2023 DEB4 Conference with E. Sutton regarding HCHK open issues/tasks 0.30 1,320.00 396.00 08/11/2023 DEB4 Correspond with regarding HCHK intervenor documents 0.10 1,320.00 132.00\n\n0.10 1,320.00 132.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding objection to motion to clarify
TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with M. Tsukerman (CS)
regarding HCHK payroll | 0.20 | 1,320.00 | 264.00 |\n| 08/11/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club privilege motion | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | ECS1 | Call with D. Barron re HCHK issues/task
list and Cole Schotz' moving HCHK items | 0.30 | 1,015.00 | 304.50 |\n| 08/11/2023 | JK21 | Electronically file with the court
memorandum of law in support of G Club
documents argument (0.4); electronically file
with the court motion to seal (0.3); review
and comment on service of memorandum
of law and motion to seal (0.2);
electronically serve memorandum of law
and motion to seal (0.2) | 1.10 | 540.00 | 594.00 |\n| 08/11/2023 | JPK1 | Prepare exhibits to G Club response brief | 0.80 | 915.00 | 732.00 |\n| 08/11/2023 | JPK1 | Review and revise G Club response brief | 0.90 | 915.00 | 823.50 |\n| 08/11/2023 | JPK1 | Draft parts of motion to seal G Club brief
(.4); review and revise the same (.4) | 0.80 | 915.00 | 732.00 |\n| 08/11/2023 | JPK1 | Incorporate additional comments from A.
Luft to G Club response brief | 0.70 | 915.00 | 640.50 |\n| 08/11/2023 | JPK1 | Correspond with J. Kuo regarding G Club
response brief | 0.10 | 915.00 | 91.50 |\n| 08/11/2023 | JPK1 | Incorporate comments from L. Despins on
the G Club response brief | 0.30 | 915.00 | 274.50 |\n| 08/11/2023 | JPK1 | Review edits from N. Bassett to G Club
response brief (.6); review and revise G
Club brief (.7) | 1.30 | 915.00 | 1,189.50 |\n| 08/11/2023 | AEL2 | Edit revised draft of G Club brief | 1.70 | 1,625.00 | 2,762.50 |\n| 08/11/2023 | AEL2 | Correspond with J. Kosciewicz re: edits to
G Club brief and finalization of same | 0.40 | 1,625.00 | 650.00 |\n| 08/11/2023 | | Review corporate documents of HCHK
intervenors to be sent to Kroll | 0.50 | 815.00 | 407.50 |\n| 08/12/2023 | DEB4 | Prepare objection to motion to clarify TRO | 6.10 | 1,320.00 | 8,052.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/14/2023 | DEB4 | Conference with T. Rutherford (Pastore)
regarding extension of time to respond to
motion to clarify TRO | 0.20 | 1,320.00 | 264.00 |\n| 08/14/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
motion to extend time to respond to
motion to clarify TRO (0.1); review same
(0.2) | 0.30 | 1,320.00 | 396.00 |\n| 08/14/2023 | DEB4 | Correspond with S. Maza regarding
objection to motion to clarify TRO | 0.50 | 1,320.00 | 660.00 |\n| 08/14/2023 | DEB4 | Continue preparing objection to motion to
clarify TRO | 1.20 | 1,320.00 | 1,584.00 |\n| 08/14/2023 | DEB4 | Correspond with A. Luft regarding
objection to motion to clarify TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/14/2023 | DEB4 | Conference with M. Tsukerman (CS), R.
Jareck (CS), and E. Sutton regarding motion
to clarify TRO and upcoming HCHK
matters | 0.60 | 1,320.00 | 792.00 |\n| 08/14/2023 | ECS1 | Call with D. Barron, M. Tsukerman (Cole
Schotz) and R. Jareck (Cole Schotz) re
motion to clarify TRO and HCHK
issues/tasks | 0.60 | 1,015.00 | 609.00 |\n| 08/14/2023 | ECS1 | Review consent motion to extend deadline
to respond to motion to clarify TRO | 0.10 | 1,015.00 | 101.50 |\n| 08/14/2023 | NAB | Correspond with A. Luft and L. Despins
regarding next steps and preparation for
status conference | 0.20 | 1,625.00 | 325.00 |\n| 08/14/2023 | WGE | D. confirmation regarding production and
preparation for status conference | 6.20 | 1,235.00 | 7,657.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| 08/14/2023 | WCF | Draft motion to compel productions and
depositions regarding motion to intervene
and HCHK intervenor parties (3.4); analyze
authorities regarding Rule 26 and Rule 45
motions to compel (1.7); further draft
motion to compel and proposed order
regarding intervenors' objections to
discovery (1.1) | 6.20 | 1,235.00 | 7,657.00 |\n|------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/15/2023 | DEB4 | Correspond with J. Kuo regarding consent
motion | 0.20 | 1,320.00 | 264.00 |\n| 08/15/2023 | DEB4 | Conference with P. Linsey (NPM) regarding
consent motion | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/15/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to clarify TRO | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Paritek (Kroll)
regarding HCHK issues | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with A. Luft regarding HCHK
discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Correspond with T. Rutherford (Pastore)
regarding consent motion | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | DEB4 | Revise consent motion | 0.30 | 1,320.00 | 396.00 |\n| 08/15/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding status conference | 0.10 | 1,320.00 | 132.00 |\n| 08/15/2023 | JK21 | Prepare for electronic filing consent motion
to extend time to respond to motion to
clarify TRO (0.2); electronically file with the
court consent motion to extend time to
respond to motion to clarify TRO (0.3);
prepare for filing certificate of service
regarding motion to extend time (0.2);
electronically file with the court motion to
extend time (0.3) | 1.00 | 540.00 | 540.00 |\n| 08/15/2023 | LAD4 | Analyze/comment on partial default
concept | 1.40 | 1,860.00 | 2,604.00 |\n| 08/15/2023 | AEL2 | Edit draft motion to compel discovery | 0.90 | 1,625.00 | 1,462.50 |\n| 08/15/2023 | AEL2 | Call with W. Farmer re: HCHK discovery | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | AEL2 | Review and comment on intervenor claims
for D. Barron | 0.50 | 1,625.00 | 812.50 |\n| 08/15/2023 | AEL2 | Call to J. Temkin re: DiBattista testimony | 0.10 | 1,625.00 | 162.50 |\n| 08/15/2023 | AEL2 | Draft argument re: intervention discovery
for hearing | 1.90 | 1,625.00 | 3,087.50 |\n| 08/15/2023 | NAB | Review outline for status conference (.2);
correspond with A. Luft regarding same
(.2); correspond with W. Farmer regarding
draft motion to compel (.2); correspond | 0.80 | 1,625.00 | 1,300.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/15/2023 | WCF | Call with A. Luft regarding HCHK motion
to compel productions (.4); review and
revise motion to compel HCHK discovery
productions (.9) | 1.30 | 1,235.00 | 1,605.50 |\n| 08/16/2023 | DEB4 | Correspond with P. Parizek (Kroll)
regarding HCHK intervenors (0.2);
correspond with W. Farmer regarding
motion for stay pending appeal (0.1);
correspond with D. Skalka (NPM)
regarding same (0.1); correspond with L.
Despins regarding rule 9019 order issues
(0.5); correspond with M. Tsukerman (CS)
regarding case issues/tasks (0.1) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/16/2023 | LAD4 | T/c R. Jareck (Cole Schotz) re: partial
settlement (.30); review/comment on same
(1.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/16/2023 | AEL2 | Analyze Kroll findings re: intervenors | 0.80 | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2 | Analyze data on proposed intervenors'
contributions | 0.40 | 1,625.00 | 650.00 |\n| 08/16/2023 | AEL2 | Correspond with D. Skalka and D. Barron
re: HCHK leave to appeal motion | 0.20 | 1,625.00 | 325.00 |\n| 08/16/2023 | AEL2 | Correspond with A. Pfeiffer (Kroll) re:
investigation findings | 0.30 | 1,625.00 | 487.50 |\n| 08/17/2023 | AEL2 | Correspond with L. Despins re: A.
DiBattista counsel call | 0.10 | 1,625.00 | 162.50 |\n| 08/18/2023 | DEB4 | Correspond with S. Maza regarding alter
ego issues | 0.50 | 1,320.00 | 660.00 |\n| 08/18/2023 | AEL2 | Correspond with N. Bassett re: HCHK
discovery plan | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | AEL2 | Meet and confer with counsel for proposed
HCHK intervenors and W. Farmer re:
scope of discovery request | 0.70 | 1,625.00 | 1,137.50 |\n| 08/18/2023 | AEL2 | Prepare outline for meet and confer with
counsel for proposed HCHK intervenors
on document request scope and depositions | 0.30 | 1,625.00 | 487.50 |\n| 08/18/2023 | AEL2 | Call with W. Farmer re: meet and confer
follow up | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/18/2023 | WCF | Attend call with counsel to HCHK
intervenors and A. Luft regarding
outstanding discovery (.7); follow-up call
with A. Luft regarding same (.3) | 1.00 | 1,235.00 | 1,235.00 |\n| 08/21/2023 | JPK1 | Draft responses and objections to first set
of requests for production of documents
from HCHK intervenors | 1.50 | 915.00 | 1,372.50 |\n| 08/21/2023 | AEL2 | Correspond with N. Bassett re: call with A.
DiBattista counsel | 0.20 | 1,625.00 | 325.00 |\n| 08/21/2023 | AEL2 | Call with J. Tempkin re: A. DiBattista | 0.40 | 1,625.00 | 650.00 |\n| 08/21/2023 | NAB | Call with R. Jareck (Cole Schotz) regarding
stipulation on motion to stay and state court
litigation (.2); correspond with A. Luft
regarding same (.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/22/2023 | JPK1 | Continue drafting responses and objections
to proposed intervenors' discovery (3.5);
correspond with N. Bassett regarding the
same (.3) | 3.80 | 915.00 | 3,477.00 |\n| 08/22/2023 | NAB | Review and revise discovery responses (.7);
correspond with J. Kosciewicz regarding
same (.2); correspond with opposing
counsel regarding stipulation as to motion
to stay (.1) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
HCHK discovery | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett and
regarding Japan Himalaya appeal withdrawal | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
HCKH premises follow up | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with P. Friedman (OMM)
regarding Holy City Hong Kong | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Correspond with Cole Schotz re HCHK
moving/liquidation of HCHK property at 3
Columbus Circle | 0.20 | 1,015.00 | 203.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/23/2023 | JPK1 | Incorporate N. Bassett's comments on
responses and objections to proposed
intervenors' discovery to the Trustee (.6);
further review and revise the same (.4);
correspond with N. Bassett regarding the
same (.2) | 1.20 | 915.00 | 1,098.00 |\n| 08/23/2023 | AEL2 | Review information regarding potential
intervenors' transfers | 0.90 | 1,625.00 | 1,462.50 |\n| 08/23/2023 | NAB | Correspond with J. Kosciewicz regarding
discovery issues (.2); review update on same
(.2) | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | DEB4 | Correspond with R. Jareck (CS) regarding
HCHK bank accounts (0.1); correspond
with A. Lomas (Kroll) regarding same (0.1);
correspond with E. Sutton regarding
HCHK office move (0.1); conference with
N. Bassett, J. Kosciewicz, W. Farmer, E.
Sutton, and
regarding pending and
upcoming discovery and plan for same
(1.2); correspond with S. Maza regarding
standing issues (0.3); conference with
regarding HCHK depositions (0.1);
correspond with A. Lomas (Kroll) regarding
Xuebing Wang (0.1); correspond with E.
Sutton regarding HCHK documents (0.1) | 2.10 | 1,320.00 | 2,772.00 |\n| 08/24/2023 | ECS1 | Correspond with Cole Schotz regarding
HCHK matters, HCHK
moving/liquidation of HCHK property at 3
Columbus Circle, and payment of HCHK
payroll | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | ECS1 | Document review of proposed intervenors'
production (1.2); prepare summary re same
(.5) | 1.70 | 1,015.00 | 1,725.50 |\n| 08/24/2023 | ECS1 | Prepare outlines for deposition of proposed
intervenors in HCHK adversary proceeding
(3.0); correspond with J. Kosciewicz re
same (.1); call with N. Bassett, D. Barron,
W. Farmer, J. Kosciewicz and
regarding HCHK discovery, depositions,
and trial preparations (1.2) | 4.30 | 1,015.00 | 4,364.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/24/2023 | ECS1 | Prepare and serve subpoena on proposed
intervenor in HCHK adversary proceeding
(.4); correspond with A. Luft regarding
same (.1) | 0.50 | 1,015.00 | 507.50 |\n| 08/24/2023 | JK21 | Review and handle service of subpoena and
notice of deposition to Shin Hsin Yu | 0.40 | 540.00 | 216.00 |\n| 08/24/2023 | JPK1 | Attend teleconference with N. Bassett, D.
Barron, E. Sutton, W. Farmer, and
regarding HCHK litigation and discovery
issues/task list | 1.20 | 915.00 | 1,098.00 |\n| 08/24/2023 | AEL2 | Consider plan/strategy for HCHK
depositions (.4); prepare questions for same
(1.7) | 2.10 | 1,625.00 | 3,412.50 |\n| 08/24/2023 | AEL2 | Prepare for team meeting by reviewing
issues and tasks related to upcoming
HCHK depositions | 0.80 | 1,625.00 | 1,300.00 |\n| 08/24/2023 | AEL2 | Correspond with T. Rutherford re:
intervenor depositions | 0.40 | 1,625.00 | 650.00 |\n| 08/24/2023 | | Conference with N. Bassett, D. Barron, W.
Farmer, J. Kosciewicz, and E. Sutton on
HCHK discovery, depositions, and trial
preparations (1.2); prepare follow up notes
regarding same (.1) | 1.30 | 815.00 | 1,059.50 |\n| 08/24/2023 | | Correspond with D. Barron on HCHK
depositions (.1); call with D. Barron
regarding same (.1) | 0.20 | 815.00 | 163.00 |\n| 08/24/2023 | NAB | Review documents produced in discovery
and related items in connection with
intervention motion (.5); call with W.
Farmer, D. Barron, J. Kosciewicz, E.
Sutton, and
regarding same (1.2) | 1.70 | 1,625.00 | 2,762.50 |\n| 08/24/2023 | WCF | Call with N. Bassett, D. Barron, J.
Kosciewicz, E. Sutton,
regarding
HCHK pending and upcoming discovery
and depositions | 1.20 | 1,235.00 | 1,482.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/25/2023 | DEB4 | Conference with R. Jareck (CS) regarding
HCHK accounts (0.3); correspond with L.
Despins regarding default motion (0.1);
correspond with R. Jareck (CS) regarding
same (0.2); correspond with A. Luft
regarding litigation issues (0.4); correspond
with L. Despins regarding Taurus/HCHK
connection (0.1); correspond with A. Lomas
(Kroll) regarding same (0.1); correspond
with L. Despins and A. Luft regarding email
from Holy City counsel (0.1) | 1.30 | 1,320.00 | 1,716.00 |\n| 08/25/2023 | ECS1 | Correspond with N. Bassett and D. Barron
about appeal of rule 9019 order in HCHK
adversary proceeding | 0.20 | 1,015.00 | 203.00 |\n| 08/25/2023 | JPK1 | Review HCHK proposed intervenor fact
sheets provided by | 0.30 | 915.00 | 274.50 |\n| 08/25/2023 | NAB | Correspond with L. Despins regarding
HCHK adversary proceeding issues | 0.30 | 1,625.00 | 487.50 |\n| 08/26/2023 | | Review certificate of service of the
summons and complaint and answer
deadline for the defendants | 0.30 | 815.00 | 244.50 |\n| 08/26/2023 | NAB | Draft email with opposing counsel
regarding default for failure to answer (.2);
review authority related to same (.3);
correspond with L. Despins regarding same
(.1); review Kroll emails regarding HCHK
fund tracing issues (.4) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/27/2023 | DEB4 | Correspond with L. Despins and
regarding informant information (0.1);
correspond with E. Sutton regarding
premises issues (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/27/2023 | ECS1 | Correspond with L. Despins and D. Barron
regarding HCHK entities and moving
property from their leased space | 0.20 | 1,015.00 | 203.00 |\n| 08/27/2023 | NAB | Correspond with opposing counsel
regarding answer deadline | 0.10 | 1,625.00 | 162.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/28/2023 | DEB4 | Conference with L. Despins, J. Kosciewicz,
E. Sutton, , N. Bassett, and A. Luft
regarding intervenor document production
(0.9); conference with regarding
issues/task list related to HCHK
depositions and documents (0.5);
correspond with L. Despins regarding Japan
Himalaya appeal withdrawal (0.2) | 1.60 | 1,320.00 | 2,112.00 |\n| 08/28/2023 | DEB4 | Correspond with R. Jareck regarding bank
documents | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | DEB4 | Correspond with E. Sutton regarding
HCHK loan documents | 0.20 | 1,320.00 | 264.00 |\n| 08/28/2023 | DEB4 | Correspond with N. Bassett, A. Luft and L.
Despins regarding motion to extend answer
deadline | 0.20 | 1,320.00 | 264.00 |\n| 08/28/2023 | ECS1 | Review proposed intervenors production
documents (2.7); prepare summary
regarding same (.5); call with L. Despins, N.
Bassett, A. Luft, D. Barron, , and J.
Kosciewicz regarding same (.9); further
analyze proposed intervenors document
production (1.3); prepare chart analyzing
proposed intervenors production (1.5);
correspond with N. Bassett and A. Luft
regarding same (.3) | 7.20 | 1,015.00 | 7,308.00 |\n| 08/28/2023 | JPK1 | Correspond with N. Bassett regarding
HCHK discovery responses and objections | 0.10 | 915.00 | 91.50 |\n| 08/28/2023 | JPK1 | Attend teleconference with L. Despins, N.
Bassett, D. Barron, A. Luft, , and E.
Sutton regarding HCHK proposed
intervenors and their document production | 0.90 | 915.00 | 823.50 |\n| 08/28/2023 | LAD4 | T/c S. Sarnoff (OMM) re: update on
HCHK (.40); t/c A. Luft re: same (.20); t/c
A. Luft, E. Sutton, , D. Barron, N.
Bassett, J. Kosciewicz re: HCHK
documents and strategy (.90); review
documents (.70); analyze/comment on
strategy re: default (1.50) | 3.70 | 1,860.00 | 6,882.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/28/2023 | AEL2 | Review documents re: HCHK intervenors'
transfers (2.3); analyze issues from same (.4) | 2.70 | 1,625.00 | 4,387.50 |\n| 08/28/2023 | AEL2 | Call with L. Despins regarding HCHK
update (.2); meeting with D. Barron, L.
Despins, N. Bassett, E. Sutton, J.
Kosciewicz, re: HCHK documents (.90) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/28/2023 | | Conference with L. Despins, N. Bassett, A.
Luft, D. Barron, E. Sutton and J.
Kosciewicz on HCHK intervenors
production | 0.90 | 815.00 | 733.50 |\n| 08/28/2023 | | Review HCHK intervenors production on
Relativity | 0.20 | 815.00 | 163.00 |\n| 08/28/2023 | | Phone call with
on her role at
Kwok's organization and HCHK | 1.60 | 815.00 | 1,304.00 |\n| 08/28/2023 | | Conference with D. Barron on HCHK
depositions and documents | 0.50 | 815.00 | 407.50 |\n| 08/28/2023 | | Review documents shared by informant | 1.20 | 815.00 | 978.00 |\n| 08/28/2023 | | Prepare memo on phone call with
regarding her role at HCHK | 0.90 | 815.00 | 733.50 |\n| 08/28/2023 | NAB | Call with L. Despins, A. Luft, D. Barron, E.
Sutton,
, and J. Kosciewicz
regarding HCHK document analysis,
litigation strategy, and deposition
preparations (.9); analyze documents
produced in discovery (1.7); correspond
with E. Sutton regarding same (.3); review
draft responses and objections to document
requests (.5); review discovery documents
and certain submissions in preparation for
depositions (1.4) | 4.80 | 1,625.00 | 7,800.00 |\n| 08/29/2023 | DEB4 | Correspond with L. Despins regarding
HCHK documents from Cole Schotz (0.2);
correspond with P. Linsey (NPM) regarding
motion to extend time (0.10); correspond
with
regarding Holy City
documents (0.1); conferences with A. Luft
regarding discovery issues (0.3) | 0.70 | 1,320.00 | 924.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/29/2023 | ECS1 | Prepare outlines for depositions of
proposed intervenors in HCHK adversary
proceeding (1.9); correspond with D.
Barron regarding same (.1); correspond with
regarding same (.1); correspond
with D. Barron and regarding same
(.1) | 2.20 | 1,015.00 | 2,233.00 |\n| 08/29/2023 | ECS1 | Review correspondence with counsel to
proposed intervenors in HCHK adversary
proceeding regarding their discovery
obligations (.1); correspond with N. Bassett
and W. Farmer regarding same (.1) | 0.20 | 1,015.00 | 203.00 |\n| 08/29/2023 | ECS1 | Prepare documents and exhibits for
depositions of proposed intervenors in
HCHK adversary proceeding | 0.50 | 1,015.00 | 507.50 |\n| 08/29/2023 | ECS1 | Review proposed Intervenors' production
(.2); correspond with N. Bassett regarding
same (.2) | 0.40 | 1,015.00 | 406.00 |\n| 08/29/2023 | JPK1 | Review and revise Trustee's responses and
objections to proposed intervenors'
discovery (.4); review and comment on
service of same on opposing counsel (.2) | 0.60 | 915.00 | 549.00 |\n| 08/29/2023 | JPK1 | Correspond with S. Phan (UnitedLex)
regarding HCHK document production | 0.20 | 915.00 | 183.00 |\n| 08/29/2023 | JPK1 | Review Pastore LLC letter to Trustee dated
August 29, 2023 | 0.10 | 915.00 | 91.50 |\n| 08/29/2023 | AEL2 | Calls with D. Barron re: upcoming
discovery (.3); review intervenor issues
related to same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | AEL2 | Correspond with N. Bassett re: HCHK
intervenor evidence | 0.40 | 1,625.00 | 650.00 |\n| 08/29/2023 | | Correspond with D. Barron regarding
HCHK intervenors document production | 0.20 | 815.00 | 163.00 |\n| 08/29/2023 | | Review documents produced by HCHK
intervenors | 1.40 | 815.00 | 1,141.00 |\n| 08/29/2023 | | Correspond with E. Sutton on HCHK | 0.20 | 815.00 | 163.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/29/2023 | NAB | Further review HCHK discovery
documents and summary of same from E.
Sutton (.4); correspond with E. Sutton
regarding same (.1); call with A. Luft
regarding HCHK discovery issues and
deposition preparations (.4); correspond
with W. Farmer regarding intervenor
document productions (.2); review
correspondence from intervenor counsel
regarding same (.1) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/29/2023 | WCF | Call with T. Rutherford regarding responses
and objections to discovery | 0.20 | 1,235.00 | 247.00 |\n| 08/30/2023 | DM26 | Prepare documents for HCHK depositions
(.4); email E. Sutton regarding same (.2) | 0.60 | 540.00 | 324.00 |\n| 08/30/2023 | DEB4 | Correspond with J. Kosciewicz regarding
depositions (0.1); correspond with A. Luft
regarding same (0.1); correspond with N.
Bassett regarding same (0.1); correspond
with L. Despins regarding alleged HCHK
creditor representatives (0.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/30/2023 | ECS1 | Prepare documents and exhibits for
depositions of proposed intervenors in
HCHK adversary proceeding | 0.40 | 1,015.00 | 406.00 |\n| 08/30/2023 | ECS1 | Prepare deposition outlines for depositions
of proposed intervenors in HCHK
adversary proceeding (4.1); correspond with
D. Barron regarding same (.1); correspond
with
regarding same (.1);
correspond with D. Barron and
regarding same (.3) | 4.60 | 1,015.00 | 4,669.00 |\n| 08/30/2023 | ECS1 | Analyze case law regarding standard for
recharacterization of loans in Second
Circuit | 1.20 | 1,015.00 | 1,218.00 |\n| 08/30/2023 | ECS1 | Review proposed intervenors' production in
HCHK adversary proceeding (.5); call with
J. Kosciewicz regarding same (.2) | 0.70 | 1,015.00 | 710.50 |\n| 08/30/2023 | JK21 | Research recharacterization of loan | 0.90 | 540.00 | 486.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/30/2023 | JPK1 | Correspond with E. Sutton regarding
HCHK document production (.1); call with
E. Sutton regarding same (.2) | 0.30 | 915.00 | 274.50 |\n| 08/30/2023 | JPK1 | Review HCHK documents received from
assignee for responsiveness to proposed
intervenors' requests for production (1.5);
correspond with S. Phan (UnitedLex)
regarding document production (.3) | 1.80 | 915.00 | 1,647.00 |\n| 08/30/2023 | AEL2 | Analyze discovery time frame cut off for
requests | 0.40 | 1,625.00 | 650.00 |\n| 08/30/2023 | | Review documents provided by informant | 4.80 | 815.00 | 3,912.00 |\n| 08/30/2023 | | Correspond with informant on
HCHK related documents | 0.20 | 815.00 | 163.00 |\n| 08/30/2023 | NAB | Correspond with A. Luft regarding HCHK
intervenor discovery issues (.2); prepare
strategy and topics for depositions (.7);
correspond with J. Kosciewicz regarding
HCHK document production (.2) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/31/2023 | DEB4 | Correspond with J. Kosciewicz regarding G
Club issues (0.1); correspond with P. Linsey
(NPM) regarding assignment documents
(0.2) | 0.30 | 1,320.00 | 396.00 |\n| 08/31/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding motion to extend time to file
answer | 0.10 | 1,320.00 | 132.00 |\n| 08/31/2023 | ECS1 | Continue to prepare deposition outlines for
depositions of proposed intervenors in
HCHK adversary proceeding (3.7);
correspond with
regarding same
(.1); correspond with D. Barron regarding
same (.1) | 3.90 | 1,015.00 | 3,958.50 |\n| 08/31/2023 | ECS1 | Review discovery documents and certain
submissions in preparing for depositions of
proposed intervenors in HCHK adversary
proceeding | 0.70 | 1,015.00 | 710.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/31/2023 | JPK1 | Correspond with A. Luft about G Club (.2);
correspond with D. Barron regarding the
same (.1) | 0.30 | 915.00 | 274.50 |\n| 08/31/2023 | JPK1 | Review motion for intervention (.7); review
proposed intervenors' documents (1.2);
draft parts of deposition outline for
1332156 B.C. (1.8) | 3.70 | 915.00 | 3,385.50 |\n| 08/31/2023 | AEL2 | Correspond with N. Bassett re: deposition
strategy | 0.40 | 1,625.00 | 650.00 |\n| 08/31/2023 | | Review GWGOPNZ production on
Relativity | 0.20 | 815.00 | 163.00 |\n| 08/31/2023 | | Review Kwok livestream on farm loan
program and HCHK loan agreements | 1.80 | 815.00 | 1,467.00 |\n| 08/31/2023 | | Review documents provided by informant
on HCHK entities | 0.20 | 815.00 | 163.00 |\n| 08/31/2023 | NAB | Correspond with P. Linsey (NPM)
regarding response to motion to extend
time to answer (.2); analyze legal issues and
topics for upcoming depositions and related
discovery (.5) | 0.70 | 1,625.00 | 1,137.50 |\n| | Subtotal: | B191 General Litigation | 222.80 | | 271,844.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nwith A. Luft regarding outcome of hearing\n\n(.2)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\ndeposition preparation\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 431 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| B195 Non-Working Travel | | | | | |\n|-----------------------------------|------|---------------------------------------------------------------------------|------|--------|----------|\n| 08/15/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill
at 1/2 rate) | 0.90 | 930.00 | 837.00 |\n| 08/15/2023 | AEL2 | Travel to NY from Court in Bridgeport
after hearing (Bill at 1/2 rate) | 2.20 | 812.50 | 1,787.50 |\n| Subtotal: B195 Non-Working Travel | | | 3.10 | | 2,624.50 |\n\n **Total 236.20 292,092.50**\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 432 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|-----------------------------------------------------|------------------------------------------------------------------|--------------------------------------------------------|--------------------------------------------------------|-------------------------------------------------------|------------------------------------------------------|\n| LAD4 | Luc A. Despins | Partner | 14.30 | 1,860.00 | 26,598.00 |\n| LAD4 | Luc A. Despins | Partner | 0.90 | 930.00 | 837.00 |\n| NAB | Nicholas A. Bassett | Partner | 21.90 | 1,625.00 | 35,587.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 42.60 | 1,625.00 | 69,225.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 2.20 | 812.50 | 1,787.50 |\n| DEB4 | Douglass E. Barron | Associate | 34.20 | 1,320.00 | 45,144.00 |\n| WCF | Will C. Farmer | Associate | 13.10 | 1,235.00 | 16,178.50 |\n| ECS1 | Ezra C. Sutton | Associate | 31.20 | 1,015.00 | 31,668.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 45.00 | 915.00 | 41,175.00 |\n| | | Associate | 26.40 | 815.00 | 21,516.00 |\n| JK21 | Jocelyn Kuo | Paralegal | 3.80 | 540.00 | 2,052.00 |\n| DM26 | David Mohamed | Paralegal | 0.60 | 540.00 | 324.00 |\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|------|--------|\n| 08/10/2023 | Photocopy Charges (Color) | 360.00 | 0.20 | 72.00 |\n| 08/10/2023 | Lexis/On Line Search | | | 31.99 |\n| 08/14/2023 | Computer Search (Other) | | | 11.52 |\n| 08/17/2023 | Computer Search (Other) | | | 1.26 |\n| 08/23/2023 | Computer Search (Other) | | | 2.43 |\n| 08/24/2023 | Computer Search (Other) | | | 0.09 |\n| 08/25/2023 | Vendor Expense - Mitsui Sumitomo Card,
Invoice# 3616087-2 Dated 08/25/23, Copy of
company registration for Japan Himalaya League
KK, requested by
from NY Office | | | 2.32 |\n| 08/27/2023 | Lexis/On Line Search | | | 33.33 |\n| 08/30/2023 | Lexis/On Line Search | | | 223.90 |\n| 08/30/2023 | Lexis/On Line Search | | | 66.67 |\n| 08/30/2023 | Westlaw | | | 24.77 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 433 of 486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 25 |\n|---------------------------------------------------------|---------|\n| Kwok | |\n| 50687-00014 | |\n| Invoice No. 2371618 | |\n\n| Total Costs incurred and advanced | \\$470.28 |\n|--------------------------------------|--------------|\n| Current Fees and Costs | \\$292,562.78 |\n| Total Balance Due - Due Upon Receipt | \\$292,562.78 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 434 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371619\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$792.00\n\n| Current Fees and Costs Due | \\$792.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$792.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 435 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371619\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n### **Interpleader Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00015 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$792.00\n\n| Current Fees and Costs Due | \\$792.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$792.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 436 of 486\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371619 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Interpleader Adversary Proceeding \\$792.00**\n\n**\\$792.00**\n\n| Date | | Initials | Description | | Hours | Rate | Amount |\n|------------|--------------------|---------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|----------|--------|\n| B191 | General Litigation | | | | | | |\n| 08/01/2023 | | NAB | Correspond with P. Linsey (NPM)
regarding pretrial conference (.1); review
proposed filing regarding same (.1); further
correspond with P. Linsey regarding same
(.3) | | | 1,625.00 | 487.50 |\n| 08/10/2023 | | ECS1 | Prepare email to A. Luft regarding HK
USA's interpleader and summary judgment
briefs | | | 1,015.00 | 304.50 |\n| | | Subtotal: | B191 General Litigation | | 0.60 | | 792.00 |\n| | Total | | | | 0.60 | | 792.00 |\n| | | | | | | | |\n| | | | Timekeeper Summary | | | | |\n| ID | | Timekeeper Name | Title | Hours | | Rate | Fee |\n| NAB | | Nicholas A. Bassett | Partner | 0.30 | | 1,625.00 | 487.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.30 | | 1,015.00 | 304.50 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 437 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2371619 Page 2\n\n| Current Fees and Costs | \\$792.00 |\n|--------------------------------------|----------|\n| Total Balance Due - Due Upon Receipt | \\$792.00 |\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371620\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,653.50\n\n| Current Fees and Costs Due | \\$53,653.50 |\n|---------------------------------------------|--------------------|\n| Total Balance Due - Due Upon Receipt | \\$53,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371620\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n**Mei Guo Adversary Proceeding** PH LLP Client/Matter # 50687-00016\n\nLuc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$53,653.50\n\n| Current Fees and Costs Due | \\$53,653.50 |\n|---------------------------------------------|--------------------|\n| Total Balance Due - Due Upon Receipt | \\$53,653.50 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371620 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Mei Guo Adversary Proceeding \\$53,653.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| B191 General Litigation | | | | | |\n| 08/01/2023 | DEB4 | Correspond with A. Luft regarding Mei
Guo discovery issues | 0.30 | 1,320.00 | 396.00 |\n| 08/03/2023 | AEL2 | Review subpoenas sent by defendants | 0.40 | 1,625.00 | 650.00 |\n| 08/04/2023 | AEL2 | Correspond with K. Kearny re: subpoena
they received from defendants | 0.10 | 1,625.00 | 162.50 |\n| 08/07/2023 | AEL2 | Call with M. Keeley re: subpoena Williams
& Connolly received | 0.40 | 1,625.00 | 650.00 |\n| 08/07/2023 | AEL2 | Correspond with N. Bassett re: privilege
issues and testimony | 0.30 | 1,625.00 | 487.50 |\n| 08/07/2023 | AEL2 | Analyze defendant subpoena privilege and
responsiveness issues | 1.10 | 1,625.00 | 1,787.50 |\n| 08/07/2023 | AEL2 | Analyze impact of Y. Wang representation
on M. Guo representation | 0.50 | 1,625.00 | 812.50 |\n| 08/09/2023 | AEL2 | Analyze issues and prepare notes for meet
and confer with Mei Guo counsel (.2); meet
and confer with Mei Guo counsel and N.
Bassett, P. Linsey re: remaining claims and
preliminary injunction (.8) | 1.00 | 1,625.00 | 1,625.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/09/2023 | AEL2 | Call with N. Bassett re: preliminary
injunction and mandamus issues | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | NAB | Call with J. Moriarty (Zeisler), L. Vartan
(CSG), A. Romney (Zeisler), A. Luft, and P.
Linsey (NPM) regarding injunction issues,
mandamus issues, and pretrial conference
(.8); follow-up call with A. Luft regarding
same (.4); follow-up call with P. Linsey
regarding same (.2); correspond with L.
Despins regarding same (.1) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/14/2023 | AEL2 | Draft argument for hearing re: interpleader
and summary judgment claims | 3.40 | 1,625.00 | 5,525.00 |\n| 08/15/2023 | AEL2 | Call to K. Kearney re: subpoena they
received | 0.10 | 1,625.00 | 162.50 |\n| 08/18/2023 | | Review Mei Guo production on tax returns | 0.30 | 815.00 | 244.50 |\n| 08/22/2023 | JK21 | Review and manage service to Judge
Dooley regarding appellee's memorandum
of law and appendix | 0.60 | 540.00 | 324.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding summary judgment motion | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
Williams and Connolly document review | 0.10 | 1,320.00 | 132.00 |\n| 08/24/2023 | DEB4 | Correspond with W. Farmer regarding
review of Williams and Connolly
documents (0.1); conference with J.
Kosciewicz regarding interrogatory
responses (0.8) | 0.90 | 1,320.00 | 1,188.00 |\n| 08/24/2023 | JK21 | Correspond with J. Kosciewicz regarding
Mei Guo sealed complaint | 0.20 | 540.00 | 108.00 |\n| 08/24/2023 | JPK1 | Draft responses to M. Guo's interrogatories | 1.70 | 915.00 | 1,555.50 |\n| 08/24/2023 | JPK1 | Correspond with D. Barron regarding
responses to Mei Guo's discovery to the
Trustee (.5); conference with D. Barron
regarding same (.8) | 1.30 | 915.00 | 1,189.50 |\n| 08/25/2023 | JPK1 | Continue drafting responses and objections
to Mei Guo's first set of interrogatories to | 2.20 | 915.00 | 2,013.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/27/2023 | JPK1 | Further draft responses to Mei Guo's first
set of interrogatories to the Trustee | 2.90 | 915.00 | 2,653.50 |\n| 08/28/2023 | DEB4 | Correspond with N. Bassett regarding Mei
Guo's interrogatories to the Trustee | 0.10 | 1,320.00 | 132.00 |\n| 08/28/2023 | JPK1 | Review and revise responses and objections
to Mei Guo's first set of interrogatories to
the Trustee (.8); correspond with N. Bassett
regarding the same (.1) | 0.90 | 915.00 | 823.50 |\n| 08/28/2023 | JPK1 | Draft responses and objections to Mei
Guo's first set of requests for production to
the Trustee | 5.80 | 915.00 | 5,307.00 |\n| 08/28/2023 | NAB | Review and revise draft interrogatory
responses (.6); correspond with J.
Kosciewicz regarding same (.1) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/29/2023 | DEB4 | Analyze draft interrogatories (0.8);
conference with N. Bassett regarding
complaint (0.2) | 1.00 | 1,320.00 | 1,320.00 |\n| 08/29/2023 | JPK1 | Draft responses and objections to Mei
Guo's requests for production of
documents to the Trustee (1.3); review and
revise the same (1.4); correspond with N.
Bassett regarding the same (.1) | 2.80 | 915.00 | 2,562.00 |\n| 08/29/2023 | JPK1 | Correspond with D. Barron regarding Mei
Guo discovery | 0.20 | 915.00 | 183.00 |\n| 08/29/2023 | JPK1 | Prepare responses and objections to Mei
Guo's interrogatories | 2.50 | 915.00 | 2,287.50 |\n| 08/29/2023 | AEL2 | Analyze discovery issues to prepare for
meet and confer with A. Romney (.4); meet
and confer with A. Romney and N. Bassett
re: discovery objections and third party
subpoenas (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/29/2023 | NAB | Further review draft interrogatory responses
(.4); call with D. Barron regarding
complaint issues (.2); correspond with A.
Luft regarding same (.1); call with A. Luft,
A. Romney (Zeisler) regarding discovery | 1.30 | 1,625.00 | 2,112.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/30/2023 | DEB4 | Conference with J. Kosciewicz regarding
responses and objections to Mei Guo's
interrogatories | 1.10 | 1,320.00 | 1,452.00 |\n| 08/30/2023 | JPK1 | Incorporate A. Luft's comments into
responses and objections to Mei Guo's
requests for production (1.8); incorporate
A. Luft's comments into responses and
objections to Mei Guo's interrogatories
(1.6); correspond with opposing counsel
regarding the same (.2) | 3.60 | 915.00 | 3,294.00 |\n| 08/30/2023 | JPK1 | Telephone conference with D. Barron
regarding responses and objections to Mei
Guo discovery | 1.10 | 915.00 | 1,006.50 |\n| 08/30/2023 | AEL2 | Review and revise RFP responses | 1.30 | 1,625.00 | 2,112.50 |\n| 08/30/2023 | AEL2 | Review and revise interrogatory responses | 2.10 | 1,625.00 | 3,412.50 |\n| | Subtotal: | B191 General Litigation | 45.30 | | 53,653.50 |\n| Total | | | 45.30 | | 53,653.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\nthe Trustee\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\nissues (.6)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5243 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|---------------------------------------------|-------------------------------|------------|-------|----------|-------------|\n| NAB | Nicholas A. Bassett | Partner | 3.50 | 1,625.00 | 5,687.50 |\n| AEL2 | Luft, Avi E. | Of Counsel | 12.10 | 1,625.00 | 19,662.50 |\n| DEB4 | Douglass E. Barron | Associate | 3.60 | 1,320.00 | 4,752.00 |\n| JPK1 | Jon P. Kosciewicz | Associate | 25.00 | 915.00 | 22,875.00 |\n| | | Associate | 0.30 | 815.00 | 244.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 0.80 | 540.00 | 432.00 |\n| | Current Fees and Costs | | | | \\$53,653.50 |\n| Total Balance Due - Due Upon Receipt | | | | | \\$53,653.50 |\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5244 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371621\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n#### **SUMMARY SHEET**\n\n# **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$95,988.75\n\n| Costs incurred and advanced | 488.48 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$96,477.23 |\n| Total Balance Due - Due Upon Receipt | \\$96,477.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5245 of\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371621\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n### **HK USA Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00017 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$95,988.75\n\n| Costs incurred and advanced | 488.48 |\n|---------------------------------------------|--------------------|\n| Current Fees and Costs Due | \\$96,477.23 |\n| Total Balance Due - Due Upon Receipt | \\$96,477.23 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5246 of\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok | | | September 18, 2023 | | |\n|-----------------------------------------------------------------------------|---------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|----------|--------------------|\n| 200 Park Avenue
New York, NY 10166 | | | Please Refer to
Invoice Number: 2371621 | | |\n| Attn: Luc Despins | | | PH LLP Tax ID No. 95-2209675 | | |\n| FOR PROFESSIONAL SERVICES RENDERED
for the period ending August 31, 2023 | | | | | |\n| HK USA Adversary Proceeding | | | | | \\$95,988.75 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| B155 | Court Hearings | | | | |\n| 08/15/2023 | AEL2 | Participate in hearing re: HK USA and
summary judgment claims | 2.50 | 1,625.00 | 4,062.50 |\n| | Subtotal: | B155 Court Hearings | 2.50 | | 4,062.50 |\n| B191 | General Litigation | | | | |\n| 08/01/2023 | DEB4 | Analyze response to claims re HK USA
summary judgment (.2); conference with A.
Luft regarding HK USA summary judgment
(.3) | 0.50 | 1,320.00 | 660.00 |\n| 08/01/2023 | AEL2 | Meet with D. Barron re: response on claims
3-5 in complaint | 0.30 | 1,625.00 | 487.50 |\n| 08/01/2023 | NAB | Correspond with P. Linsey (NPM)
regarding appellate issues (.2); correspond
with A. Luft regarding preliminary
injunction filing (.1) | 0.30 | 1,625.00 | 487.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/04/2023 | NAB | Correspond with L. Despins regarding
preliminary injunction issues (.1);
correspond with J. Moriarty (Zeisler)
regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/06/2023 | NAB | Review appellate brief (1.0); correspond
with W. Farmer regarding same (.1); analyze
authority for response brief (.4) | 1.50 | 1,625.00 | 2,437.50 |\n| 08/07/2023 | DEB4 | Correspond with N. Bassett regarding
appellate brief | 0.50 | 1,320.00 | 660.00 |\n| 08/07/2023 | KC27 | Call with W. Farmer regarding argument
appeal chart (.2); review appellant's appeal
brief (.8) | 1.00 | 915.00 | 915.00 |\n| 08/07/2023 | LAD4 | Review appellant's brief (1.10); outline
responsive points (.80) | 1.90 | 1,860.00 | 3,534.00 |\n| 08/07/2023 | AEL2 | Review evidence regarding Guo's use of
yacht for appeal | 0.70 | 1,625.00 | 1,137.50 |\n| 08/07/2023 | NAB | Analyze appellate issues (1.1); further
review opening appellate brief (.4);
correspond with D. Barron regarding same
(.1); correspond with S. Sarnoff (OMM) and
E. Grossman (OMM) regarding same (.2) | 1.80 | 1,625.00 | 2,925.00 |\n| 08/07/2023 | WCF | Call with K. Catalano regarding HK USA
appeal (.2); analyze appellants' summary
judgment appeal brief in connection with
preparing Trustee's response brief (1.9) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/08/2023 | KC27 | Prepare argument appeal chart | 1.80 | 915.00 | 1,647.00 |\n| 08/08/2023 | NAB | Analyze summary judgment order appeal
strategy (.4); call with S. Sarnoff (OMM), E.
Grossman (OMM), and W. Farmer
regarding same (.6) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/08/2023 | WCF | Call with S. Sarnoff and E. Grossman
(OMM) and N. Bassett regarding summary
judgment order appeal strategy | 0.60 | 1,235.00 | 741.00 |\n| 08/14/2023 | DEB4 | Correspond with A. Luft regarding HK
USA hearing | 0.10 | 1,320.00 | 132.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/14/2023 | WCF | Draft talking points regarding HK USA
status conference (.2); review case docket,
correspondence, and pleadings regarding
same (.2) | 0.40 | 1,235.00 | 494.00 |\n| 08/15/2023 | AEL2 | Review submissions and prepare notes for
hearing on interpleader and summary
judgment claims (1.0); call with N. Bassett
regarding same (.1) | 1.10 | 1,625.00 | 1,787.50 |\n| 08/15/2023 | AEL2 | Correspond with N. Bassett re: summary of
hearing | 0.40 | 1,625.00 | 650.00 |\n| 08/15/2023 | NAB | Review outline for status conference (.1);
call with A. Luft regarding same (.1) | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | KC27 | Prepare argument chart for appellate brief
(2.2); correspond with W. Farmer regarding
same (.1) | 2.30 | 915.00 | 2,104.50 |\n| 08/22/2023 | ECS1 | Review and comment on service of appeal
brief and appendix on district court | 0.20 | 1,015.00 | 203.00 |\n| 08/22/2023 | NAB | Call with W. Farmer regarding appellate
brief in HK USA summary judgment orders
appeals (.3); prepare outline for same (.2) | 0.50 | 1,625.00 | 812.50 |\n| 08/22/2023 | WCF | Analyze authorities regarding appellee brief
for HK USA summary judgment appeals
(2.4); call with N. Bassett regarding same
(.3); draft consolidated appellee brief
regarding collateral estoppel summary
judgment order (3.6); draft consolidated
appellee brief regarding alter ego summary
judgment order (2.6) | 8.90 | 1,235.00 | 10,991.50 |\n| 08/23/2023 | NAB | Review and revise HK USA appellate brief
(.9); draft parts of same (1.3); analyze case
law relating to same (.9) | 3.10 | 1,625.00 | 5,037.50 |\n| 08/23/2023 | WCF | Analyze pleadings and docket items
regarding appellee brief for HK USA
summary judgment appeals | 1.10 | 1,235.00 | 1,358.50 |\n| 08/24/2023 | NAB | Review and revise draft appellate brief (.9);
correspond with W. Farmer regarding same
(.1) | 1.00 | 1,625.00 | 1,625.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5247 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 48Page 5249 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\nDate Initials Description Hours Rate Amount 08/25/2023 WCF Call with P. Linsey (NPM) regarding drafting HK USA summary judgment appeal brief 0.40 1,235.00 494.00 08/27/2023 WCF Analyze authorities regarding alter ego and Delaware law (1.3); continue drafting appellee brief regarding first and second orders granting partial summary judgment (1.6) 2.90 1,235.00 3,581.50 08/28/2023 NAB Call with P. Linsey (NPM) regarding HK USA appellate brief (.3); prepare parts of same (.5) 0.80 1,625.00 1,300.00 08/28/2023 WCF Draft consolidated appellate brief regarding statement of case and partial summary judgment order on alter ego claim (4.2); analyze authorities regarding fraud analysis in alter ego context (1.2); draft appellate brief regarding summary of argument, introduction and collateral estoppel (3.3) 8.70 1,235.00 10,744.50 08/29/2023 NAB Review and revise draft HK USA appellate brief (2.5); analyze caselaw relating to same (1.1); correspond with W. Farmer regarding same (.7); further revise draft appellate brief (1.2) 5.50 1,625.00 8,937.50 08/29/2023 WCF Draft parts of HK USA summary judgment appellate brief (2.1); analyze authorities regarding same (.6) 2.70 1,235.00 3,334.50 08/30/2023 NAB Review and revise draft appellate brief (1.8); analyze authority regarding same (.9); review record evidence and pleadings regarding same (.7); correspond with W. Farmer regarding same and appellate issues (.6); call with W. Farmer regarding same (.3) 4.30 1,625.00 6,987.50 08/30/2023 WCF Analyze authorities regarding right to appeal and collateral estoppel (1.1); call with N. Bassett regarding same (.3); draft parts of 3.90 1,235.00 4,816.50\n\nHK USA appellate brief (2.5)\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 48Page 5250 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n| Date | Initials | Description | | Hours | Rate | Amount |\n|--------------------|---------------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------|-------|-----------|-----------|\n| 08/31/2023 | KC27 | (.1) | Review draft appellee brief (.8); correspond
with W. Farmer regarding same (.1);
correspond with N. Bassett regarding same | 1.00 | 915.00 | 915.00 |\n| 08/31/2023 | NAB | same (.2) | Prepare parts of appellate brief (1.8);
correspond with K. Catalano regarding | 2.00 | 1,625.00 | 3,250.00 |\n| | Subtotal: | B191 General Litigation | | 65.70 | | 90,057.50 |\n| B195 | Non-Working Travel | | | | | |\n| 08/15/2023
AEL2 | | CT (Bill at 1/2 rate) | Travel from NY to hearing in Bridgeport, | 2.30 | 812.50 | 1,868.75 |\n| | Subtotal: | B195 Non-Working Travel | | 2.30 | | 1,868.75 |\n| Total | | | 70.50 | | 95,988.75 | |\n| | | | Timekeeper Summary | | | |\n| ID | Timekeeper Name | Title | | Hours | Rate | Fee |\n| LAD4 | Luc A. Despins | | Partner | 1.90 | 1,860.00 | 3,534.00 |\n| NAB | Nicholas A. Bassett | | Partner | 22.20 | 1,625.00 | 36,075.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 5.00 | 1,625.00 | 8,125.00 |\n| AEL2 | Luft, Avi E. | | Of Counsel | 2.30 | 812.50 | 1,868.75 |\n| DEB4 | Douglass E. Barron | | Associate | 1.10 | 1,320.00 | 1,452.00 |\n| WCF | Will C. Farmer | | Associate | 31.70 | 1,235.00 | 39,149.50 |\n| ECS1 | Ezra C. Sutton | | Associate | 0.20 | 1,015.00 | 203.00 |\n\nKC27 Kristin Catalano Associate 6.10 915.00 5,581.50\n\n# Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 48Page 5251 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621 Page 6\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|---------------------------------------------|------------------------------------------|----------|------|------------------------------------------------------------|\n| 08/22/2023 | Lexis/On Line Search | | | 33.33 |\n| 08/22/2023 | Westlaw | | | 155.15 |\n| 08/28/2023 | Lexis/On Line Search | | | 300.00 |\n| | Total Costs incurred and advanced | | | \\$488.48 |\n| Current Fees and Costs | | | | \\$96,477.23 |\n| Total Balance Due - Due Upon Receipt | | | | \\$96,477.23 |\n\n### Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 48Page 5252 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371622\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n# **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$6,652.00\n\n| Current Fees and Costs Due | \\$6,652.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,652.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n### Case 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 48Page 5253 of 486\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371622\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **Bravo Luck Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00018 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$6,652.00\n\n| Current Fees and Costs Due | \\$6,652.00 |\n|--------------------------------------|------------|\n| Total Balance Due - Due Upon Receipt | \\$6,652.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:** Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n## PAUL\n\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371622 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2023\n\n# **Bravo Luck Adversary Proceeding \\$6,652.00**\n\n**\\$6,652.00**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| B191 | | General Litigation | | | |\n| 08/01/2023 | NAB | Correspond with F. Lawall (Troutman)
regarding settlement negotiations | 0.40 | 1,625.00 | 650.00 |\n| 08/03/2023 | ECS1 | Correspond with N. Bassett regarding rule
9019 motion and related settlement
agreement with Bravo Luck and Qiang Guo
(.2); correspond with J. Kuo regarding filing
of same (.1) | 0.30 | 1,015.00 | 304.50 |\n| 08/03/2023 | NAB | Correspond with F. Lawall (Troutman)
regarding Bravo Luck settlement | 0.10 | 1,625.00 | 162.50 |\n| 08/04/2023 | AB21 | Correspond with N. Bassett and E. Sutton
regarding update on rule 9019 motion (0.1);
correspond with C. Abrehart (Genever BVI
director) regarding Bravo Luck settlement
(0.2); call and correspond with L. Despins
regarding same (0.1) | 0.40 | 1,625.00 | 650.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2371622\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | ECS1 | Prepare rule 9019 motion and motion to
limit service re Bravo Luck settlement
agreement (1.5); correspond with N. Bassett
regarding same (.2); correspond with J. Kuo
regarding filing of same (.2); correspond
with P. Linsey (NPM) regarding same (.3) | 2.20 | 1,015.00 | 2,233.00 |\n| 08/04/2023 | JK21 | Prepare certificate of service regarding rule
9019 motion and motion to limit service | 0.40 | 540.00 | 216.00 |\n| 08/04/2023 | AEL2 | Correspond with F. Lawall re: Bravo Luck
agreement | 0.20 | 1,625.00 | 325.00 |\n| 08/04/2023 | NAB | Review and revise settlement agreement,
motion, and motion to limit service (.6);
correspond with E. Sutton regarding same
(.2); correspond with F. Lawall (Troutman)
regarding same (.2) | 1.00 | 1,625.00 | 1,625.00 |\n| 08/07/2023 | JK21 | Review and comment on service of rule
9019 motion and motion to limit service
(0.4); revise certificate of service regarding
rule 9019 motion and motion to limit
service (0.2); correspond with P. Linsey
(NPM) regarding certificate of service (0.1) | 0.70 | 540.00 | 378.00 |\n| 08/08/2023 | JK21 | Correspond with P. Linsey (NPM)
regarding service of rule 9019 motion | 0.20 | 540.00 | 108.00 |\n| | Subtotal: | B191 General Litigation | 5.90 | | 6,652.00 |\n| Total | | | 5.90 | | 6,652.00 |\n\n#### **Timekeeper Summary**\n\n| ID | Timekeeper Name | Title | Hours | Rate | Fee |\n|------|---------------------|------------|-------|----------|----------|\n| NAB | Nicholas A. Bassett | Partner | 1.50 | 1,625.00 | 2,437.50 |\n| AB21 | Alex Bongartz | Of Counsel | 0.40 | 1,625.00 | 650.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 0.20 | 1,625.00 | 325.00 |\n| ECS1 | Ezra C. Sutton | Associate | 2.50 | 1,015.00 | 2,537.50 |\n| JK21 | Jocelyn Kuo | Paralegal | 1.30 | 540.00 | 702.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2371622 Page 3\n\n| Current Fees and Costs | \\$6,652.00 |\n|----------------------------------------------------|-------------------|\n| Total Balance Due - Due Upon Receipt | \\$6,652.00 |\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371623\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n#### **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$132.00\n\n| Current Fees and Costs Due | \\$132.00 |\n|---------------------------------------------|-----------------|\n| Total Balance Due - Due Upon Receipt | \\$132.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n## Remittance Address:\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371623\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n# **SN Apartment Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00019 Luc A. Despins\n\nLegal fees for professional services for the period ending August 31, 2023 \\$132.00\n\n| Current Fees and Costs Due | \\$132.00 |\n|---------------------------------------------|-----------------|\n| Total Balance Due - Due Upon Receipt | \\$132.00 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok | | | September 18, 2023 | | | | | |\n|-----------------------------------------------------------------|---------------------------------------|------------------------|----------------------------------------------------------------|-------------------------|------------------------------|----------|----------|--|\n| | 200 Park Avenue | | | Please Refer to | | | | |\n| | New York, NY 10166 | | | Invoice Number: 2371623 | | | | |\n| | Attn: Luc Despins | | | | PH LLP Tax ID No. 95-2209675 | | | |\n| | for the period ending August 31, 2023 | | FOR PROFESSIONAL SERVICES RENDERED | | | | | |\n| | SN Apartment Adversary Proceeding | | | | | | \\$132.00 | |\n| Date | Initials | Description | | | Hours | Rate | Amount | |\n| B191 | General Litigation | | | | | | | |\n| 08/08/2023
DEB4 | | | Correspond with P. Linsey (NPM)
regarding notice of hearing | | 0.10 | 1,320.00 | 132.00 | |\n| | Subtotal: | | B191 General Litigation | | 0.10 | | 132.00 | |\n| Total | | | 0.10 | | | | | |\n| | | | Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | | Title | Hours | | Rate | Fee | |\n| DEB4 | Douglass E. Barron | | Associate | 0.10 | | 1,320.00 | 132.00 | |\n| | | Current Fees and Costs | | | | | \\$132.00 | |\n| | | | Total Balance Due - Due Upon Receipt | | | | \\$132.00 | |\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371624\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n### **SUMMARY SHEET**\n\n### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 30, 2023 \\$411,194.50\n\n| Costs incurred and advanced | 474.40 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$411,668.90 |\n| Total Balance Due - Due Upon Receipt | \\$411,668.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\nPAUL\nHASTINGS\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins as Chapter 11 Trustee in the case of Ho September 18, 2023 Wan Kwok 200 Park Avenue New York, NY 10166\n\nSeptember 18, 2023\n\nPlease Refer to Invoice Number: 2371624\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\n# **REMITTANCE COPY**\n\n#### **Greenwich Land Adversary Proceeding**\n\nPH LLP Client/Matter # 50687-00020 Luc A. Despins\n\nLegal fees for professional services for the period ending August 30, 2023 \\$411,194.50\n\n| Costs incurred and advanced | 474.40 |\n|---------------------------------------------|--------------|\n| Current Fees and Costs Due | \\$411,668.90 |\n| Total Balance Due - Due Upon Receipt | \\$411,668.90 |\n\nWe encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:\n\n*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*\n\n#### **Wiring and ACH Instructions: Remittance Address:**\n\n Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP\n\n**Remittance Address:**Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*\n\n\n\n**PAUL HASTINGS LLP** 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 | f: +1.212.319.4090 | www.paulhastings.com\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho | September 18, 2023 |\n|-----------------------------------------------------|-------------------------|\n| Wan Kwok | |\n| 200 Park Avenue | Please Refer to |\n| New York, NY 10166 | Invoice Number: 2371624 |\n\nAttn: Luc Despins\n\nAttn: Luc Despins PH LLP Tax ID No. 95-2209675\n\nFOR PROFESSIONAL SERVICES RENDERED for the period ending August 30, 2023\n\n# **Greenwich Land Adversary Proceeding \\$411,194.50**\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|-------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191 General Litigation | | | | | |\n| 08/01/2023 | DEB4 | Conference with
, A. Luft and N.
Bassett regarding witness declaration (0.6);
review and comment on issues regarding
same (0.2) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/01/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bank of Princeton documents | 0.50 | 1,320.00 | 660.00 |\n| 08/01/2023 | DEB4 | Correspond with N. Bassett and A. Luft
regarding witness | 0.10 | 1,320.00 | 132.00 |\n| 08/01/2023 | ECS1 | Review documents potentially being
produced to Greenwich Land in connection
with its adversary proceeding (3.1);
correspond with
about same (.1) | 3.20 | 1,015.00 | 3,248.00 |\n| 08/01/2023 | AEL2 | Call with D. Barron,
and N. Bassett
re: informant's potential testimony | 0.60 | 1,625.00 | 975.00 |\n| 08/01/2023 | AEL2 | Analyze Greenwich Land correspondence
with Krasner for use in discovery | 0.60 | 1,625.00 | 975.00 |\n| 08/01/2023 | | Prepare draft of witness declaration | 0.40 | 815.00 | 326.00 |\n| 08/01/2023 | | Review production on Relativity for
Greenwich Land initial production | 3.40 | 815.00 | 2,771.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | | Conference with D. Barron, N. Bassett and
A. Luft on Greenwich Land potential
witness | 0.60 | 815.00 | 489.00 |\n| 08/01/2023 | NAB | Call with A. Luft, D. Barron and
regarding discovery and litigation strategy
(.6); review correspondence from W.
Farmer and producing parties' counsel
regarding protective order issues (.2) | 0.80 | 1,625.00 | 1,300.00 |\n| 08/01/2023 | WCF | Correspond with producing party
custodians regarding consent to Trustee
document production and protective order | 0.40 | 1,235.00 | 494.00 |\n| 08/02/2023 | DEB4 | Correspond with N. Bassett regarding
Greenwich Land investigation (0.1);
conference with A. Luft regarding same
(0.4); correspond with J. Kosciewicz
regarding Savio subpoena and request for
production (0.3) | 0.80 | 1,320.00 | 1,056.00 |\n| 08/02/2023 | AEL2 | Meet and confer with Greenwich Land
counsel and W. Farmer re: respective
responses and objections (.9); follow up
analysis of open issues and next steps (.5) | 1.40 | 1,625.00 | 2,275.00 |\n| 08/02/2023 | AEL2 | Review objections and responses in
preparation for meet and confer (.9);
conference with D. Barron regarding same
and Greenwich Land investigation (.4) | 1.30 | 1,625.00 | 2,112.50 |\n| 08/02/2023 | NAB | Correspond with W. Farmer regarding
Greenwich Land document discovery issues
(.2); review summary of Greenwich Land
bank records (.2); correspond with D. | 0.50 | 1,625.00 | 812.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/02/2023 | WCF | Correspond with UnitedLex (M. Coleman
and S. Phan) regarding document collection
parameters, targeted search structure, and
document review issues (.6); call with C.
Major and A. Kim (Greenwich Land), and
A. Luft regarding discovery issues and
productions (.9); conduct second-level
review of documents for production to
defendants for privilege and responsiveness
(1.8) | 3.30 | 1,235.00 | 4,075.50 |\n| 08/03/2023 | DEB4 | Conferences with J. Kosciewicz regarding
requests for production for Nicholas Savio
(0.3); analyze same (0.3) | 0.60 | 1,320.00 | 792.00 |\n| 08/03/2023 | DEB4 | Correspond with
regarding witness | 0.10 | 1,320.00 | 132.00 |\n| 08/03/2023 | JPK1 | Revise requests for production for Nicholas
Savio (1.4); calls with D. Barron regarding
the same (.3) | 1.70 | 915.00 | 1,555.50 |\n| 08/03/2023 | AEL2 | Analyze and prepare responses to
defendants' objections raised during meet
and confer | 1.20 | 1,625.00 | 1,950.00 |\n| 08/03/2023 | AEL2 | Correspond with C. Major re: deposition
scheduling | 0.20 | 1,625.00 | 325.00 |\n| 08/03/2023 | AEL2 | Review submissions and prepare outline for
meet and confer with defendants re:
discovery | 1.10 | 1,625.00 | 1,787.50 |\n| 08/03/2023 | AEL2 | Review and comment on Savio discovery
requests | 0.80 | 1,625.00 | 1,300.00 |\n| 08/03/2023 | AEL2 | Meet and confer with defendants re:
discovery objections | 2.10 | 1,625.00 | 3,412.50 |\n| 08/03/2023 | NAB | Correspond with W. Farmer regarding
Greenwich Land document discovery issues
(.2); review summary of Greenwich Land
bank records (1.2); correspond with D.
Barron regarding same (.1) | 1.50 | 1,625.00 | 2,437.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/03/2023 | WCF | Correspond with S. Phan (UnitedLex)
regarding production revisions and update
(.3); conduct second-level review of
documents for production regarding
privilege and responsiveness (3.9) | 4.20 | 1,235.00 | 5,187.00 |\n| 08/03/2023 | WCF | Continue second-level review of custodian
documents for production to defendants
regarding privilege and responsiveness | 3.70 | 1,235.00 | 4,569.50 |\n| 08/04/2023 | DEB4 | Correspond with J. Kosciewicz regarding
subpoena service | 0.10 | 1,320.00 | 132.00 |\n| 08/04/2023 | JPK1 | Revise subpoena and document requests to
Nicholas Savio (.9); analyze application of
Federal Rule of Civil Procedure 45 and
notice requirement (.4); correspond with E.
Sutton regarding the subpoena and
document requests to Nicholas Savio (.3);
correspond with A. Luft regarding the same
(.1); correspond with D. Barron regarding
the same (.1); correspond with C. Major
regarding the same (.1); correspond with
Metro Attorney Services regarding the same
(.2) | 2.10 | 915.00 | 1,921.50 |\n| 08/04/2023 | AEL2 | Correspond with W. Farmer re: discovery
responses to defendants' RFPs | 0.50 | 1,625.00 | 812.50 |\n| 08/04/2023 | WCF | Correspond with S. Phan (UnitedLex)
regarding specifications for document
productions to defendants | 0.20 | 1,235.00 | 247.00 |\n| 08/05/2023 | NAB | Correspond with W. Farmer regarding
discovery issues | 0.20 | 1,625.00 | 325.00 |\n| 08/05/2023 | WCF | Correspond with J. Moriarty (Zeisler)
regarding privilege review of documents to
be produced by Trustee to Greenwich Land
defendants | 0.30 | 1,235.00 | 370.50 |\n| 08/07/2023 | DEB4 | Conference with
regarding
upcoming depositions | 0.30 | 1,320.00 | 396.00 |\n| 08/07/2023 | DEB4 | Conference with A. Luft regarding
upcoming depositions | 0.40 | 1,320.00 | 528.00 |\n\nBarron regarding same (.1)\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 465 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 466 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/07/2023 JPK1 Correspond with A. Luft regarding subpoena service on N. Savio (.1); correspond with E. Cohan regarding the same (.1) 0.20 915.00 183.00 08/07/2023 AEL2 Correspond with re: questions about potential witness 0.20 1,625.00 325.00 08/07/2023 AEL2 Strategic planning re: discovery disputes with defendants 0.30 1,625.00 487.50 08/07/2023 AEL2 Correspond with W. Farmer and D. Barron re: follow up information for C. Major 0.20 1,625.00 325.00 08/07/2023 AEL2 Call with N. Bassett and W. Farmer re: prep for meet & confer call with Greenwich Land counsel 0.20 1,625.00 325.00 08/07/2023 AEL2 Analyze informant's testimony 0.70 1,625.00 1,137.50 08/07/2023 AEL2 Correspond with L. Despins re: potential witness testimony 0.20 1,625.00 325.00 08/07/2023 AEL2 Call with D. Barron re: Greenwich Land deposition outlines (.4); review issues regarding same (.1) 0.50 1,625.00 812.50 08/07/2023 AEL2 Correspond with E. DeNeere re: witness deposition 0.20 1,625.00 325.00 08/07/2023 AEL2 Correspond with N. Bassett re: deposition plan and follow up discovery 0.80 1,625.00 1,300.00 08/07/2023 AEL2 Meet and confer with C. Major and A. Kim (Greenwich Land counsel), N. Bassett, and W. Farmer re: discovery 1.30 1,625.00 2,112.50 08/07/2023 Phone call with D. Barron on upcoming depositions 0.30 815.00 244.50 08/07/2023 NAB Call with A. Luft and W. Farmer regarding Greenwich Land discovery (.2); meet & confer call with A. Luft, W. Farmer, and C. Major (Greenwich Land counsel) regarding same (1.3) 1.50 1,625.00 2,437.50 08/07/2023 NAB Correspond with A. Luft and regarding discovery issues 0.10 1,625.00 162.50\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | WCF | Preparatory call with N. Bassett and A. Luft
regarding Greenwich Land discovery (.2);
call with C. Major, A. Kim (Greenwich
Land), N. Bassett, and A. Luft regarding
ongoing discovery (1.3); draft discovery
summary for Greenwich Land meet &
confer follow-up email (.5); correspond
with N. Bassett and A. Luft regarding meet
& confer response (.2); draft production
letter regarding volumes one and three
going to defendants (.4) | 2.60 | 1,235.00 | 3,211.00 |\n| 08/08/2023 | AEL2 | Prepare plan and topic list for Greenwich
Land witness depositions | 2.70 | 1,625.00 | 4,387.50 |\n| 08/08/2023 | AEL2 | Correspond with
regarding
subpoena questions | 0.30 | 1,625.00 | 487.50 |\n| 08/08/2023 | AEL2 | Revise draft correspondence to re:
subpoena | 0.60 | 1,625.00 | 975.00 |\n| 08/08/2023 | | Draft email to witness to answer his
question on the deposition | 1.20 | 815.00 | 978.00 |\n| 08/08/2023 | | Phone call with witness about upcoming
deposition | 0.20 | 815.00 | 163.00 |\n| 08/09/2023 | DEB4 | Analyze Greenwich Land documents | 0.50 | 1,320.00 | 660.00 |\n| 08/09/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding Bento production | 0.10 | 1,320.00 | 132.00 |\n| 08/09/2023 | DEB4 | Conference with A. Luft and
regarding upcoming depositions | 1.20 | 1,320.00 | 1,584.00 |\n| 08/09/2023 | JPK1 | Correspond with D. Barron regarding
follow up document requests to Capital
One and First Bank of Greenwich | 0.10 | 915.00 | 91.50 |\n| 08/09/2023 | JPK1 | Review documents related to Capital One,
Bank of Princeton, and First Bank of
Greenwich bank accounts for Kroll (1.8);
correspond with D. Barron regarding the
same (.3); correspond with
regarding the same (.1) | 2.20 | 915.00 | 2,013.00 |\n| 08/09/2023 | AEL2 | Review topics and related documents
before meeting with D. Barron and
re: deposition preparation | 1.10 | 1,625.00 | 1,787.50 |\n| | | | | | |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/09/2023 | AEL2 | Meet with D. Barron and
re:
drafting deposition outlines | 1.20 | 1,625.00 | 1,950.00 |\n| 08/09/2023 | AEL2 | Correspond with W. Farmer re: limited
waiver language | 0.40 | 1,625.00 | 650.00 |\n| 08/09/2023 | | Correspond with witness on upcoming
deposition | 0.70 | 815.00 | 570.50 |\n| 08/09/2023 | | Conference with A. Luft and D. Barron on
preparing deposition outlines | 1.20 | 815.00 | 978.00 |\n| 08/09/2023 | | Review Greenwich Land's bank statements
at First Bank of Greenwich | 0.50 | 815.00 | 407.50 |\n| 08/09/2023 | WCF | Correspond with N. Bassett and A. Luft
regarding scope of productions to
defendants | 0.20 | 1,235.00 | 247.00 |\n| 08/10/2023 | DEB4 | Correspond with P. Linsey (NPM)
regarding First Bank Greenwich documents | 0.10 | 1,320.00 | 132.00 |\n| 08/10/2023 | DEB4 | Correspond with
regarding Ngoh
deposition (0.1); correspond with A. Luft
regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Greenwich Land bank statements | 0.20 | 1,320.00 | 264.00 |\n| 08/10/2023 | DEB4 | Conference with A. Luft regarding
Greenwich Land evidence (0.4); conference
with L. Despins and A. Luft regarding
Greenwich Land transfers and related
documents (0.2) | 0.60 | 1,320.00 | 792.00 |\n| 08/10/2023 | DEB4 | Correspond with
regarding First
Bank of Greenwich transfers | 0.30 | 1,320.00 | 396.00 |\n| 08/10/2023 | JPK1 | Correspond with D. Barron regarding Rule
45 subpoena to Axos Bank | 0.10 | 915.00 | 91.50 |\n| 08/10/2023 | LAD4 | T/c D. Barron and A. Luft re: transfer from
Greenwich Land to third parties (.20);
review same (.70); review/comment on
section 549 issues (1.40) | 2.30 | 1,860.00 | 4,278.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/10/2023 | AEL2 | Correspond with counsel for Greenwich
Land re: upcoming depositions | 0.80 | 1,625.00 | 1,300.00 |\n| 08/10/2023 | AEL2 | Call with L. Despins and D. Barron re: bank
records (.2); analyze issues regarding same
(.1) | 0.30 | 1,625.00 | 487.50 |\n| 08/10/2023 | AEL2 | Call with D. Barron regarding bank records
of Greenwich Land | 0.40 | 1,625.00 | 650.00 |\n| 08/10/2023 | | Review Hing Chi Ngok deposition
transcripts and July 18, 2023 hearing
transcript | 0.50 | 815.00 | 407.50 |\n| 08/10/2023 | | Prepare summary of transfers to and from
Greenwich Land on its First Bank of
Greenwich account | 1.20 | 815.00 | 978.00 |\n| 08/10/2023 | WCF | Review and revise decision log for
UnitedLex reviewers regarding Greenwich
Land responsiveness and privilege issues
(.3); second level review of Greenwich Land
documents for production to defendants
(1.8) | 2.10 | 1,235.00 | 2,593.50 |\n| 08/11/2023 | DEB4 | Correspond with S. Maza regarding motion
to withdraw reference | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | DEB4 | Correspond with
regarding
Sherwood Avenue transaction | 0.10 | 1,320.00 | 132.00 |\n| 08/11/2023 | AEL2 | Meet and confer with J. Moriarty, N.
Bassett, and W. Farmer re: privilege waiver | 0.50 | 1,625.00 | 812.50 |\n| 08/11/2023 | | Review recent Greenwich Land production
of documents | 0.30 | 815.00 | 244.50 |\n| 08/11/2023 | NAB | Call with J. Moriarty (Zeisler), W. Farmer,
and A. Luft regarding discovery and
privilege waiver (.5); analyze same and
related case findings (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/11/2023 | SM29 | Preliminary review of reply in support of
motion to withdraw reference (.5); email L.
Despins, N. Bassett, K. Catalano re same | 0.60 | 1,320.00 | 792.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 468 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n08/10/2023 AEL2 Correspond with D. Barron re: follow up subpoenas re: bank records 0.30 1,625.00 487.50 08/10/2023 AEL2 Correspond with E. DeNeere re: upcoming deposition 0.10 1,625.00 162.50\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 469 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n(.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/11/2023 WCF Call with J. Moriarty, N. Bassett, A. Luft regarding privilege waiver and discovery in Greenwich Land matter (.5); correspond with J. Moriarty and S. Phan (ULX) regarding document overlay and privilege withholding (.2); review production from Greenwich Land in adversary proceeding (.3) 1.00 1,235.00 1,235.00 08/12/2023 DEB4 Correspond with W. Farmer regarding witness 0.10 1,320.00 132.00 08/12/2023 DEB4 Conference with regarding witness issues 0.30 1,320.00 396.00 08/12/2023 Correspond with N. Bassett, A. Luft, W. Farmer, and D. Barron about witness (1.3); conference with D. Barron regarding same (.3) 1.60 815.00 1,304.00 08/13/2023 SM29 Review reply in support of motion to withdraw reference (1.4); email L. Despins, N. Bassett, D. Barron, K. Catalano re same (.4) 1.80 1,320.00 2,376.00 08/14/2023 WCF Correspond with S. Phan (ULX) regarding volume 2 production of documents in Greenwich Land adversary proceeding (.2); analyze privilege documents and comments from counsel to the Debtor (.4) 0.60 1,235.00 741.00 08/15/2023 DEB4 Correspond with regarding deposition prep (0.2); correspond with A. Luft regarding same (0.3) 0.50 1,320.00 660.00 08/15/2023 DEB4 Correspond with regarding Bank of Princeton 0.10 1,320.00 132.00 08/15/2023 DEB4 Correspond with L. Despins regarding deposition prep 0.10 1,320.00 132.00 08/15/2023 ECS1 Review key documents in connection with the deposition of Hing Chi Ngok in the Greenwich Land adversary proceeding 0.10 1,015.00 101.50 08/15/2023 JPK1 Correspond with P. Linsey regarding additional Rule 2004 requests to Capital 0.30 915.00 274.50\n\nOne and Bank of Princeton\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nDate Initials Description Hours Rate Amount 08/15/2023 AEL2 Correspond with P. Linsey (NPM) re: bank document discovery 0.20 1,625.00 325.00 08/15/2023 Prepare deposition preparation outline for L. Despins' deposition 0.90 815.00 733.50 08/15/2023 Prepare exhibits and exhibit list for Greenwich Land's complaint 1.50 815.00 1,222.50 08/15/2023 WCF Correspond with A. Luft and N. Bassett regarding discovery dispute with HCHK intervenors (.2); correspond with S. Phan (ULX) regarding remaining document productions (.2) 0.40 1,235.00 494.00 08/16/2023 DEB4 Conference with regarding L. Despins deposition prep (2.5); further conference with A. Luft and regarding same (3.8); analyze documents related to deposition prep (2.3); correspond with N. Bassett regarding witness (0.1) 8.70 1,320.00 11,484.00 08/16/2023 LAD4 Meeting with A. Luft re: privilege issues 0.20 1,860.00 372.00 08/16/2023 AEL2 Correspond with W. Farmer re: privilege waiver 0.30 1,625.00 487.50 08/16/2023 AEL2 Meeting with L. Despins re: privilege waiver and deposition topics 0.20 1,625.00 325.00 08/16/2023 AEL2 Correspond with N. Bassett and re: witness discovery 0.30 1,625.00 487.50 08/16/2023 AEL2 Correspond with W. Farmer and D. Barron re: discovery needed from defendants 0.20 1,625.00 325.00 08/16/2023 AEL2 Meet with D. Barron and re: L. Despins deposition outline 3.80 1,625.00 6,175.00 08/16/2023 AEL2 Review pleadings and discovery responses for L. Despins deposition prep 3.20 1,625.00 5,200.00 08/16/2023 AEL2 Correspond with Whitman Breed re: 0.20 1,625.00 325.00\n\ndefendants' letter re: discovery\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/16/2023 | | Conference with D. Barron regarding L.
Despins deposition prep (2.5); further
conference with A. Luft and D. Barron
regarding same (3.8); continue preparing
outline for L. Despins deposition
preparation (1.9) | 8.20 | 815.00 | 6,683.00 |\n| 08/16/2023 | SM29 | Correspond with D. Barron in connection
with L. Despins depo prep | 0.20 | 1,320.00 | 264.00 |\n| 08/16/2023 | WCF | Correspond with counsel to Greenwich
Land defendants regarding Trustee's
document productions (.3); analyze sub-set
of privilege documents regarding Debtor
holdback and waiver of privilege for
production in Greenwich Land dispute
(1.9); correspond with A. Luft and N.
Bassett regarding same (.2) | 2.40 | 1,235.00 | 2,964.00 |\n| 08/17/2023 | DEB4 | Analyze documents in connection with L.
Despins deposition prep | 2.20 | 1,320.00 | 2,904.00 |\n| 08/17/2023 | DEB4 | Conference with
regarding L.
Despins deposition prep | 2.80 | 1,320.00 | 3,696.00 |\n| 08/17/2023 | AEL2 | Meet and confer with counsel to Greenwich
Land re: objection to rule 2004 motion | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | AEL2 | Correspond with W. Farmer re: issues
related to deficiencies on Greenwich Land
interrogatory responses and document
production | 0.30 | 1,625.00 | 487.50 |\n| 08/17/2023 | AEL2 | Review issues and prepare notes for meet
and confer with Greenwich Land re:
objection to rule 2004 motion | 0.20 | 1,625.00 | 325.00 |\n| 08/17/2023 | AEL2 | Outline motion to compel issues for
responses to interrogatories and document
requests | 1.10 | 1,625.00 | 1,787.50 |\n| 08/17/2023 | AEL2 | Review documents to prepare for
Greenwich Land depositions | 3.10 | 1,625.00 | 5,037.50 |\n| 08/17/2023 | AEL2 | Draft response to Debtor counsel re:
privilege waiver | 0.80 | 1,625.00 | 1,300.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/17/2023 | AEL2 | Correspond with counsel for Greenwich
Land re: their objection to our rule 2004
motion as it relates to Greenwich Land and
deficiencies in their production | 0.40 | 1,625.00 | 650.00 |\n| 08/17/2023 | | Prepare outline for L. Despins' deposition
preparation with D. Barron (2.8); further
prepare outline and review related
documents for same (4.8) | 7.60 | 815.00 | 6,194.00 |\n| 08/17/2023 | SM29 | Email D. Barron re deposition prep outline
and line of questions | 0.30 | 1,320.00 | 396.00 |\n| 08/17/2023 | WCF | Analyze limited privilege waiver (.2);
correspond with J. Moriarty, A. Luft, N.
Bassett regarding limited privilege waiver
for production of Debtor documents in
Greenwich Land adversary proceeding (.6);
continue second level review of privileged
material documents in Greenwich Land
adversary proceeding regarding same (1.4) | 2.20 | 1,235.00 | 2,717.00 |\n| 08/18/2023 | DEB4 | Conference with A. Luft and
regarding deposition prep (2.7); follow up
conference with
regarding same
(0.2); correspond with J. Lazarus (Kroll)
regarding Greenwich Land transfers (0.1) | 3.00 | 1,320.00 | 3,960.00 |\n| 08/18/2023 | LAD4 | T/c S. Maza re: reference withdrawal (.30);
review/comment on same (1.80) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/18/2023 | AEL2 | Analyze V. Stevens testimony to use for
discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/18/2023 | AEL2 | Meet with D. Barron and
re:
Trustee deposition prep outline (2.7);
further analyze documents and issues in
preparing for Trustee deposition (1.4) | 4.10 | 1,625.00 | 6,662.50 |\n| 08/18/2023 | AEL2 | Review pleadings for L. Despins deposition
prep | 3.10 | 1,625.00 | 5,037.50 |\n| 08/18/2023 | | Conference with A. Luft and D. Barron on
outline for L. Despins' deposition prep
(2.7); follow up conference with D. Barron
regarding same (.2) | 2.90 | 815.00 | 2,363.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/18/2023 | | Prepare parts of outline for L. Despins' deposition preparation | 3.30 | 815.00 | 2,689.50 |\n| 08/18/2023 | SM29 | Call with L. Despins re withdrawal of the
reference (.3); correspond with P. Linsey
(NPM) re same (.1) | 0.40 | 1,320.00 | 528.00 |\n| 08/18/2023 | WCF | Draft deposition prep section regarding
document productions, privilege, and
waiver issues for L. Despins deposition | 0.60 | 1,235.00 | 741.00 |\n| 08/19/2023 | DEB4 | Prepare parts of L. Despins deposition prep
outline | 1.80 | 1,320.00 | 2,376.00 |\n| 08/19/2023 | DEB4 | Correspond with L. Despins regarding G
Club arbitration | 0.10 | 1,320.00 | 132.00 |\n| 08/19/2023 | LAD4 | Review documents and legal issues to
prepare for depo | 2.80 | 1,860.00 | 5,208.00 |\n| 08/19/2023 | | Prepare parts of outline for L. Despins' deposition preparation | 3.30 | 815.00 | 2,689.50 |\n| 08/19/2023 | | Review Martha Jeffrey document
production | 1.00 | 815.00 | 815.00 |\n| 08/20/2023 | DEB4 | Correspond with regarding L.
Despins deposition prep | 0.10 | 1,320.00 | 132.00 |\n| 08/20/2023 | LAD4 | Continue to review documents and issues to
prepare for depo | 3.40 | 1,860.00 | 6,324.00 |\n| 08/20/2023 | | Prepare parts of E. deNeree deposition
outline | 4.90 | 815.00 | 3,993.50 |\n| 08/20/2023 | | Review Whitman Breed production for
information related to Greenwich Land,
Ferncliff and Taconic Properties | 1.30 | 815.00 | 1,059.50 |\n| 08/21/2023 | DEB4 | Conference with , L. Despins, and
A. Luft regarding deposition prep | 3.50 | 1,320.00 | 4,620.00 |\n| 08/21/2023 | JPK1 | Update Rule 45 subpoena to N. Savio (.1);
correspond with A. Luft regarding the same
(.1); correspond with E. Cohan regarding
the same (.1) | 0.30 | 915.00 | 274.50 |\n| 08/21/2023 | JPK1 | Prepare deposition subpoena for witness
(.4); correspond with A. Luft regarding the
same (.1) | 0.50 | 915.00 | 457.50 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/21/2023 | LAD4 | Prepare for my depo with A. Luft, D.
Barron and (3.50); review
documents re: same (1.70) | 5.20 | 1,860.00 | 9,672.00 |\n| 08/21/2023 | AEL2 | Review legal issues and documents and
supplement outline for L. Despins depo
preparation session | 4.40 | 1,625.00 | 7,150.00 |\n| 08/21/2023 | AEL2 | Participate in L. Despins deposition
preparation session with L. Despins, D.
Barron, and | 3.50 | 1,625.00 | 5,687.50 |\n| 08/21/2023 | | Continue to review Martha Jeffrey
documents | 0.50 | 815.00 | 407.50 |\n| 08/21/2023 | | Participate in L. Despins deposition
preparation with L. Despins, A. Luft and D.
Barron | 3.50 | 815.00 | 2,852.50 |\n| 08/21/2023 | | Prepare documents and outline for
Trustee's deposition preparation | 1.40 | 815.00 | 1,141.00 |\n| 08/21/2023 | NAB | Correspond with P. Linsey (NPM)
regarding motion to withdraw the reference
(.1); analyze legal issues relating to same (.1);
review documents and prepare outline for
deposition of E. DeNeere (3.2); correspond
with
regarding same (.1) | 3.50 | 1,625.00 | 5,687.50 |\n| 08/22/2023 | DEB4 | Correspond with A. Luft regarding L.
Despins deposition | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Capital One documents | 0.10 | 1,320.00 | 132.00 |\n| 08/22/2023 | DEB4 | Correspond with A. Luft regarding
interrogatories | 0.20 | 1,320.00 | 264.00 |\n| 08/22/2023 | JPK1 | Correspond with A. Luft regarding motion
to compel Greenwich Land | 0.10 | 915.00 | 91.50 |\n| 08/22/2023 | JPK1 | Correspond with W. Farmer regarding
motion to compel Greenwich Land | 0.20 | 915.00 | 183.00 |\n| 08/22/2023 | AEL2 | Draft discovery plans for outstanding
Greenwich Land discovery | 0.80 | 1,625.00 | 1,300.00 |\n| 08/22/2023 | AEL2 | Review discovery responses, complaint and
exhibits for L. Despins deposition | 3.60 | 1,625.00 | 5,850.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/22/2023 | NAB | Review additional documents for upcoming
depositions (.3); correspond with L.
Despins regarding same (.1); correspond
with L. Despins and P. Linsey (NPM)
regarding motion to withdraw the reference | 0.50 | 1,625.00 | 812.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| | | with L. Despins and P. Linsey (NPM)
regarding motion to withdraw the reference
(.1) | | | |\n|------------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/22/2023 | WCF | Call with J. Moriarty regarding limited
privilege waiver and production of
Greenwich Land debtor documents (.2);
second level review of volume 5 production
documents in Greenwich Land adversary
proceeding (.6); correspond with S. Phan
(ULX) regarding production of same (.1) | 0.90 | 1,235.00 | 1,111.50 |\n| 08/23/2023 | DEB4 | Correspond with
regarding Jeffrey
documents | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding
Leading Shine NY Limited | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with N. Bassett regarding
DeNeree deposition | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Prepare Conboy declaration | 0.80 | 1,320.00 | 1,056.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding
Trustee deposition | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Prepare Valerie Stevens declaration | 1.80 | 1,320.00 | 2,376.00 |\n| 08/23/2023 | DEB4 | Correspond with A. Luft regarding
Greenwich Land discovery | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with E. Sutton regarding
Dinzzang Wong (0.1); correspond with C.
Major (MSF) regarding same (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with L. Despins regarding PJR
order | 0.20 | 1,320.00 | 264.00 |\n| 08/23/2023 | DEB4 | Correspond with
regarding
DeNeree documents | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | DEB4 | Correspond with W. Farmer regarding
initial disclosures | 0.10 | 1,320.00 | 132.00 |\n| 08/23/2023 | ECS1 | Review and prepare documents for
Greenwich Land deposition | 0.40 | 1,015.00 | 406.00 |\n\n| Date | Initials | Description | Hours | Rate | Amount |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/23/2023 | ECS1 | Review transcript of deposition of Trustee
in connection with Greenwich Land
adversary proceeding (.3); call with P.
Linsey (NPM) regarding same (.1) | 0.40 | 1,015.00 | 406.00 |\n| 08/23/2023 | JPK1 | Correspond with A. Luft regarding motion
to compel Greenwich Land | 0.10 | 915.00 | 91.50 |\n| 08/23/2023 | LAD4 | Attend my depo from 10:00 am to 4:50 pm | 6.40 | 1,860.00 | 11,904.00 |\n| 08/23/2023 | AEL2 | Review documents and supplement notes in
preparation for L. Despins deposition | 1.40 | 1,625.00 | 2,275.00 |\n| 08/23/2023 | AEL2 | Defend L. Despins deposition | 6.40 | 1,625.00 | 10,400.00 |\n\n| 08/23/2023 | AEL2 | Defend L. Despins deposition | 6.40 | 1,625.00 | 10,400.00 |\n|--------------------|------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/23/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
depositions of L. Despins and E. DeNeere | 0.60 | 1,625.00 | 975.00 |\n| 08/23/2023 | AEL2 | Plan for and outline additional witness
statements | 1.30 | 1,625.00 | 2,112.50 |\n| 08/23/2023 | | Review L. Despins' deposition testimony
regarding his conversation with E. deNeree | 0.90 | 815.00 | 733.50 |\n| 08/23/2023 | | Attend deposition of L. Despins at Meister
Seelig & Fein law firm | 6.40 | 815.00 | 5,216.00 |\n| 08/23/2023 | | Review deposition outline and exhibits for
E. de Neree deposition | 0.70 | 815.00 | 570.50 |\n| 08/23/2023 | NAB | Review legal issues and supplement outline
for N. DeNeere deposition (2.1); review
documents produced in discovery related to
same (.8); review updates on additional
discovery items (.3); correspond with L.
Despins regarding Trustee deposition (.2);
conference with A. Luft regarding same and
related issues (.6) | 4.00 | 1,625.00 | 6,500.00 |\n| 08/23/2023 | WCF | Second level review of M. Jeffrey (Sothebys)
documents regarding Greenwich Land
complaint (.6); correspond with UnitedLex
regarding volume six document production,
parameters, and submission (.2) | 0.80 | 1,235.00 | 988.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/24/2023 | DEB4 | Correspond with J. Lazarus (Kroll)
regarding Greenwich Land account
investigation (0.1); correspond with M.
Thomason (WBAM) regarding discovery
issues (0.1) | 0.20 | 1,320.00 | 264.00 |\n| 08/24/2023 | JPK1 | Prepare subpoena for deposition to Mei
Guo (.3); correspond with opposing counsel
regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 08/24/2023 | LAD4 | T/c N. Bassett (3) re: depo of broker (.40);
listen to portion of same (1.30); t/c N.
Bassett and A. Luft re: need for additional
discovery (.40) | 2.10 | 1,860.00 | 3,906.00 |\n| 08/24/2023 | AEL2 | Call with L. Despins and N. Bassett
regarding case plan and additional discovery
(.4); correspond with N. Bassett and P.
Linsey re: disclosures re: banks (.8) | 1.20 | 1,625.00 | 1,950.00 |\n| 08/24/2023 | AEL2 | Draft Conboy proposed evidence | 3.80 | 1,625.00 | 6,175.00 |\n| 08/24/2023 | | Attend deposition of Emile de Neree | 3.60 | 815.00 | 2,934.00 |\n| 08/24/2023 | NAB | Review documents and supplement outline
for N. DeNeere deposition (1.7);
correspond with
regarding same
(.2); calls with L. Despins regarding same
(.2); participate in N. DeNeere deposition
(3.6); follow-up call with L. Despins
regarding same (.2); call with L. Despins
and A. Luft regarding same and litigation
strategy (.4) | 6.30 | 1,625.00 | 10,237.50 |\n| 08/25/2023 | DEB4 | Conference with A. Luft and J. Lazarus
(Kroll) regarding Greenwich Land bank
statements (1.5); conferences with
regarding deposition prep related to Ngok
and Mei Guo (3.1) | 4.60 | 1,320.00 | 6,072.00 |\n| 08/25/2023 | JPK1 | Analyze Second Circuit case law regarding
inability of limited liability company to
plead the Fifth Amendment (.2); analyze
Second Circuit case law regarding inability
of corporate representative to plead the
Fifth Amendment as to records held in
corporate capacity (.2) | 0.40 | 915.00 | 366.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/25/2023 | JPK1 | Correspond with P. Linsey (NPM)
regarding authentication declarations | 0.10 | 915.00 | 91.50 |\n| 08/25/2023 | AEL2 | Draft proposed witness declaration | 3.10 | 1,625.00 | 5,037.50 |\n| 08/25/2023 | AEL2 | Call with Jordan (Kroll) and D. Barron to
go over flow of Greenwich Land funds | 1.50 | 1,625.00 | 2,437.50 |\n| 08/25/2023 | AEL2 | Review documents and prepare questions
for call with Kroll re: Greenwich Land
transfer of funds | 0.40 | 1,625.00 | 650.00 |\n| | | Conferences with D. Barron on Ngok and
Mei Guo depositions | 3.10 | 815.00 | 2,526.50 |\n| | | Review production of bank statements on
Relativity in connection with Greenwich
Land and Ngok | 5.30 | 815.00 | 4,319.50 |\n| 08/26/2023 | | Prepare parts of Ngok deposition outline | 2.20 | 815.00 | 1,793.00 |\n| 08/27/2023 | DEB4 | Analyze documents in connection with
Ngok deposition (3.3); correspond with
regarding same (0.2); correspond with
J. Lazarus (Kroll) regarding bank accounts
(0.1); correspond with M. Thomason
(WBAM) regarding WBAM discovery issues | 3.70 | 1,320.00 | 4,884.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/28/2023 | AEL2 | Email defendants re: Ngok and M. Guo
depositions | 0.40 | 1,625.00 | 650.00 |\n| 08/28/2023 | | Prepare parts of Ngok deposition outline | 0.60 | 815.00 | 489.00 |\n| 08/28/2023 | NAB | Correspond with A. Luft regarding litigation
strategy (.4); call with C. Major (opposing
counsel) regarding same (.1); correspond
with J. Kosciewicz regarding same (.2) | 0.70 | 1,625.00 | 1,137.50 |\n| 08/29/2023 | DEB4 | Conference with M. Thomason (WBAM),
A. Luft, J. Kosciewicz, and N. Bassett
regarding evidentiary issues (0.5); prepare
documents for M. Thomason regarding
same (2.2) | 2.70 | 1,320.00 | 3,564.00 |\n| 08/29/2023 | ECS1 | Call with N. Bassett, A. Luft, A. Romney
(Zeisler and Zeisler) and counsel for Mei
Guo regarding potential deposition in
Greenwich Land adversary proceeding and
discovery in Mei Guo adversary proceeding | 1.00 | 1,015.00 | 1,015.00 |\n| 08/29/2023 | JPK1 | Review issues and notes regarding
Greenwich Land's responses and objections
to interrogatories (.3); attend meet and
confer with Greenwich Land's counsel, N.
Bassett, A. Luft, E. Sutton regarding same
(1.0) | 1.30 | 915.00 | 1,189.50 |\n| 08/29/2023 | AEL2 | Review issues and prepare notes for meet
and confer with C. Major re: interrogatory
responses | 0.60 | 1,625.00 | 975.00 |\n| 08/29/2023 | AEL2 | Review family testimony re: ownership of
Greenwich Land and homes | 2.20 | 1,625.00 | 3,575.00 |\n| 08/29/2023 | AEL2 | Call with N. Bassett re: upcoming discovery
plan | 0.20 | 1,625.00 | 325.00 |\n| 08/29/2023 | AEL2 | Meet and confer with defendants (C.
Major), N. Bassett, J. Kosciewicz, E. Sutton
re: inadequate interrogatory responses | 1.00 | 1,625.00 | 1,625.00 |\n| 08/29/2023 | AEL2 | Email C. Major re: production of disputed
discovery | 0.30 | 1,625.00 | 487.50 |\n| 08/29/2023 | AEL2 | Correspond with D. Barron re: deposition
plan | 0.80 | 1,625.00 | 1,300.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/29/2023 | AEL2 | Call with counsel for Whitman Breed, N.
Bassett, D. Barron re: Conboy testimony | 0.50 | 1,625.00 | 812.50 |\n| 08/29/2023 | | Prepare parts of Ngok deposition outline | 1.90 | 815.00 | 1,548.50 |\n| 08/29/2023 | NAB | Correspond with
regarding interrogatory issues (.1); review defendants'
interrogatory responses and correspondence
related to same (.3); conference with A. Luft
regarding same and litigation strategy (.2);
participate in meet and confer with A. Luft,
J. Kosciewicz, E. Sutton, C. Major (defense
counsel) regarding interrogatory responses,
document productions, and depositions
(1.0); call with A. Luft, D. Barron and
counsel to M. Conboy regarding document
production issues and proposed declaration
(.5); call with A. Romney (Zeisler) regarding
Mei Guo subpoena for deposition (.2) | 2.30 | 1,625.00 | 3,737.50 |\n| 08/30/2023 | DEB4 | Correspond with M. Thomason (WBAM)
regarding subpoena (0.1); correspond with
regarding depositions (0.2);
conference with A. Luft regarding same
(0.3) | 0.60 | 1,320.00 | 792.00 |\n| 08/30/2023 | JPK1 | Prepare deposition subpoena for M.
Conboy (.2); correspond with D. Barron
regarding the same (.1); correspond with A.
Luft regarding the same (.1) | 0.40 | 915.00 | 366.00 |\n| 08/30/2023 | AEL2 | Correspond with Kroll re: witness service
attempt | 0.20 | 1,625.00 | 325.00 |\n| 08/30/2023 | AEL2 | Correspond with M. Thompson re: Conboy
testimony | 0.50 | 1,625.00 | 812.50 |\n| 08/30/2023 | AEL2 | Call with D. Barron re: bank discovery re:
Greenwich Land accounts | 0.30 | 1,625.00 | 487.50 |\n| 08/30/2023 | AEL2 | Call with N. Bassett re: Greenwich Land
discovery questions and witness strategy | 0.80 | 1,625.00 | 1,300.00 |\n| 08/30/2023 | AEL2 | Analyze potential authentication arguments
for agreements | 0.60 | 1,625.00 | 975.00 |\n| 08/30/2023 | AEL2 | Correspond with
re: outreach to | 0.20 | 1,625.00 | 325.00 |\n| Date | Initials | Description | Hours | Rate | Amount |\n| 08/30/2023 | | Prepare subpoena to witness (0.3); prepare
Mei Guo deposition outline (0.5); review
Capital One production and Bank of
Princeton production (0.4) | 1.20 | 815.00 | 978.00 |\n| 08/30/2023 | NAB | Call with A. Luft regarding witness strategy
and discovery issues | 0.80 | 1,625.00 | 1,300.00 |\n| | Subtotal: B191 General Litigation | | 316.60 | | 411,194.50 |\n| Total | | | 316.60 | | 411,194.50 |\n| Timekeeper Summary | | | | | |\n| ID | Timekeeper Name | Title | Hours | Rate | Amount |\n| LAD4 | Luc A. Despins | Partner | 24.50 | 1,860.00 | 45,570.00 |\n| NAB | Nicholas A. Bassett | Partner | 23.40 | 1,625.00 | 38,025.00 |\n| AEL2 | Luft, Avi E. | Of Counsel | 86.20 | 1,625.00 | 140,075.00 |\n| SM29 | Shlomo Maza | Associate | 3.30 | 1,320.00 | 4,356.00 |\n| DEB4 | Douglass E. Barron | Associate | 47.70 | 1,320.00 | 62,964.00 |\n| WCF | Will C. Farmer | Associate | 26.10 | 1,235.00 | 32,233.50 |\n| ECS1 | Ezra C. Sutton | Associate | 5.10 | 1,015.00 | 5,176.50 |\n| JPK1 | Jon P. Kosciewicz | Associate | 10.50 | 915.00 | 9,607.50 |\n| | | Associate | 89.80 | 815.00 | 73,187.00 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 478 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 479 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n(0.1) 08/27/2023 Review Defendant's responses to interrogatories, RFAs and RFPs 0.40 815.00 326.00 08/27/2023 Review Capital One production on Relativity for Greenwich Land related transfers 3.60 815.00 2,934.00 08/27/2023 Prepare parts of Ngok deposition outline 7.50 815.00 6,112.50 08/27/2023 WCF Review additional document production to counsel for Greenwich Land and Ms. Ngok 0.20 1,235.00 247.00 08/28/2023 DEB4 Review outline for Ngok deposition 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 Correspond with M. Thomason (WBAM) regarding case matters and coordination 0.10 1,320.00 132.00 08/28/2023 DEB4 Correspond with A. Luft regarding Conboy declaration 0.40 1,320.00 528.00 08/28/2023 DEB4 Correspond with regarding Ngok deposition outline 0.10 1,320.00 132.00\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 480 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nwitness\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 482 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n#### **Costs incurred and advanced**\n\n| Date | Description | Quantity | Rate | Amount |\n|------------|-------------------|----------|------|--------|\n| 08/01/2023 | Photocopy Charges | 41.00 | 0.08 | 3.28 |\n| 08/15/2023 | Photocopy Charges | 2,650.00 | 0.08 | 212.00 |\n| 08/16/2023 | Photocopy Charges | 354.00 | 0.08 | 28.32 |\n| 08/17/2023 | Photocopy Charges | 177.00 | 0.08 | 14.16 |\n| 08/17/2023 | Photocopy Charges | 177.00 | 0.08 | 14.16 |\n| 08/17/2023 | Photocopy Charges | 410.00 | 0.08 | 32.80 |\n\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 483 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624 Page 22\n\n| | 08/17/2023 Photocopy Charges | 476.00 | 0.08 | 38.08 |\n|--------------------------------------|-----------------------------------|--------|------|--------------|\n| | 08/21/2023 Photocopy Charges | 395.00 | 0.08 | 31.60 |\n| | 08/02/2023 Lexis/On Line Search | | | 100.00 |\n| | Total Costs incurred and advanced | | | \\$474.40 |\n| | Current Fees and Costs | | | \\$411,668.90 |\n| Total Balance Due - Due Upon Receipt | | | | \\$411,668.90 |\n\n# **EXHIBIT G**\n\n**Proposed Order**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| --------------------------------------------------------------x | |\n|-----------------------------------------------------------------|---------------------------|\n| | : |\n| In re: | : Chapter 11 |\n| | : |\n| HO WAN KWOK, et al. , | : Case No. 22-50073 (JAM) |\n| | : |\n| Debtors. 1 | : Jointly Administered |\n| | : |\n\n--------------------------------------------------------------\n\n**ORDER APPROVING THIRD INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JULY 1, 2023 THROUGH AUGUST 31, 2023**\n\nPursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the \"Applicant\") filed the\n\nx\n\n*Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of*\n\n*Expenses for the Period from July 1, 2023 through August 31, 2023* on October \\_\\_\\_, 2023 (the\n\n\"Application\"). After notice and a hearing, and no objection to the Application having been filed\n\nby the Office of the United States Trustee, and in the absence of any other objection to the\n\nApplication; it is hereby\n\n1. ORDERED that the Application is granted and compensation in the amount of\n\n\\$3,725,984.25, and reimbursement of expenses in the amount of \\$146,137.57, are awarded to\n\nPaul Hastings, subject to final adjustment and disgorgement in the event all administrative\n\nexpenses are not paid in full or as provided in the order approving the sale of the Lady May\n\n[ECF No. 1953]; it is further\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. ORDERED that nothing herein modifies the Retention Order; it is further\n\n3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (*i.e.*, \\$2,980,787.40) and (b) 100% of the expense reimbursements (*i.e.*, \\$146,137.57) allowed in paragraph 1 above in the aggregate amount of \\$3,126,924.97, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \\$745,196.85 shall be held back by the Debtors' estates pending further order of this Court; it is further\n\n4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further\n\n5. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further\n\n6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further\n\n7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).","body_zh":"证物 G1\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\n\nDISTRICT OF CONNECTICUT（康涅狄格区）\n\nBRIDGEPORT DIVISION（布里奇波特分院）\n关于 * 案号：22-50073 (JAM)\nHO WAN KWOK（郭文贵）及 GENEVER * 康涅狄格州布里奇波特\nHOLDINGS CORPORATION（热那亚控股公司），* 2023年6月29日\n*\n债务人。*\n*\n*\n\n\\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\* \\*\n\n诉讼程序记录誊本\n\n审理法官：JULIE A. MANNING（朱莉·A·曼宁）阁下\n\nUNITED STATES BANKRUPTCY JUDGE（美国破产法官）\n第1831号事项 破产管理人律师 PAUL HASTINGS LLP（普衡律师事务所）的中期报酬申请，费用>开支 $348,813.54\n第1851号事项 破产管理人律师 NEUBERT, PEPE & MONTEITH, P.C. 的中期报酬申请，律师费：$561,718.50；开支 $0\n第1870号事项 根据《破产法典》第 327(e)、328(a) 和 330(a) 条、《破产规则》第 2014 和 2016 条以及《本地破产规则》第 2014-1 和 2016-1 条提起的申请，请求授权并批准聘用 SAXE DOERNBERGER & VITA, P.C. 作为特别保险理赔律师\n\n诉讼程序由电子录音设备记录，\n誊本由速记转录服务公司生成。\n\nFiore Reporting and Transcription Service, Inc.\n4 Research Drive, Suite 402\nShelton, Connecticut 06484 (203)929-9992\n\n出庭人员：\n\n第11章破产管理人：LUC A. DESPINS（吕克·A·德斯平斯）律师\n\n200 Park Avenue New York, NY 10166 代表第11章破产管理人：G. ALEXANDER BONGARTZ（G·亚历山大·邦加茨）律师 Paul Hastings LLP 200 Park Avenue New York, NY 10166\n\nPATRICK R. LINSEY（帕特里克·R·林赛）律师 Neubert Pepe & Monteith, PC 195 Church Street New Haven, CT 06510\n\n代表美国破产管理人：HOLLEY L. CLAIBORN（霍莉·L·克莱伯恩）律师\n\nOffice of the U.S. Trustee（美国破产管理人办公室） 150 Court Street New Haven, CT 06510\n\nPaul Hastings\n\n代表债权人委员会：IRVE J. GOLDMAN（欧文·J·高德曼）律师 Pullman & Comley 850 Main Street Bridgeport, CT 06601\n\nHo Wan Kwok - 2023年6月29日 3 1 （庭审程序于上午 10:05 开始） 2 法庭书记官：案号 22-50073，Ho Wan 3 Kwok 与 Genever Holdings, LLC。 4 法庭：早上好。请各位在记录中登记出庭信息， 5 首先请第11章 6 破产管理人开始。 7 德斯平斯先生：早上好，法官阁下。Luc 8 Despins，第11章破产管理人。 9 法庭：早上好。 10 邦加茨先生：早上好，法官阁下。Alex 11 Bongartz，来自 Paul Hastings，代表第11章破产管理人。 12 法庭：早上好。 13 林赛先生：早上好，法官阁下。Patrick 14 Linsey，来自 Neubert Pepe & Monteith，破产管理人的康涅狄格州法律顾问。 15 16 法庭：早上好。 17 克莱伯恩女士：早上好。Holley Claiborn 代表 18 美国破产管理人。 19 法庭：早上好。 20 高德曼先生：早上好，法官阁下。Irve 21 Goldman，来自 Pullman & Comley，代表债权人委员会。 22 法庭：早上好。 23 好的。今天上午日程上有三起事项， 24 两起是报酬申请，一起是 25 聘用律师的申请。\n\nHo Wan Kwok - 2023年6月29日 4 1 德斯平斯管理人，您想如何进行？ 2 德斯平斯先生：如果可以的话，我可以先从聘用 3 律师的申请开始。 4 法庭：请继续。好的。谢谢。 5 德斯平斯先生：谢谢您，法官阁下。再次向您问好。 6 Luc Despins，第11章破产管理人。 7 这是聘用 Saxe Doernberger & Vita 律师事务所的申请。 8 他们位于康涅狄格州。 9 该报酬申请位于第1870号卷宗。 10 他们被——他们受聘处理 11 与 AIG（美国国际集团）相关的保险理赔争议，法官阁下对此很熟悉， 12 因为您之前已经与他们打过交道。 13 我们提交了申请。我们没有收到任何 14 异议。因此，在您对裁定书可能作出的任何修改的前提下， 15 我们请求法庭签署该裁定。 16 法庭：关于聘用该律师，我唯一的问题是， 17 很抱歉，我的手头没有这份文件，所以记不清了， 18 他们是按小时计费获得报酬吗？ 19 德斯平斯先生：是的。 20 法庭：好的。 21 德斯平斯先生：是的，正是如此，法官阁下。 22 法庭：好的。他们——他们之后会提交费用申请？ 23 24 德斯平斯先生：没错，法官阁下。\n\nHo Wan Kwok - 2023年6月29日 5 1 法庭：好的。我之所以这么问，只是因为 2 有时我会忽略在一开始 3 依据第328条请求的某些其他形式的报酬—— 4 德斯平斯先生：是的。 5 法庭：——在聘用专业人士 6 之初，但我觉得本案中并非如此。 7 只是我记不太清了。 8 德斯平斯先生：是按小时费率计费，法官阁下。 9 法庭：好的。谢谢。 10 我没有——我没有任何疑问了。 11 我理解你们为何希望聘用特别法律顾问， 12 我所看到的文件当然支持 13 该申请。 14 我正在看拟定的裁定草案。我问这个问题的唯一 15 原因就是其中提到了 16 第328条。但这属于第328(a)条，即管理人 17 聘用律师的权利。所以我对此没有意见。 18 但关于聘用特别保险律师的申请， 19 还有其他人希望发言吗？ 20 克莱伯恩女士：简要说一句，法官阁下。 21 美国破产管理人针对该申请提交了无异议声明。 22 位于 ECF 1941。 23 法庭：好的。谢谢。 24 克莱伯恩女士：需要澄清的是，申请中提及的 25 第328条绝不妨碍\n\nHo Wan Kwok - 2023年6月29日 6 1 法庭、美国破产管理人或债权人在费用被申请时 2 对其合理性发表意见的权力。 3 法庭：是的。通常——我在回顾 4 聘用 Paul Hastings 以及 Neubert 5 and Pepe 时也注意到了——通常并不提及第328条。只提第327条。 6 所以我只是——在提到第328条时我想确保 7 没有人——本案中也没有人—— 8 坚持要求从一开始就设定某种固定的报酬。 9 因为大家都知道，有大量的判例法表明， 10 一旦敲定，你就无法更改， 11 或者更改的余地非常有限。所以这没有问题。 12 我唯一没有看到的，也许是我漏看了， 13 那么我们——让我——哦，它在这里—— 14 就在这里，我只是——自5月11日起生效。这就是我想问的。 15 他们受聘生效的日期是哪一天， 16 是5月11日。我现在在裁定事项段落的第2款中看到了。 17 18 那么还有其他人希望发言吗？ 19 高德曼先生：委员会没有异议， 20 法官阁下。 21 法庭：好的。谢谢。 22 如我之前所述，我已经审阅了 23 该申请。我理解管理人为何寻求 24 聘用特别法律顾问。鉴于案件的 25 具体事实和情况，以及涉及保险的\n\nHo Wan Kwok - 2023年6月29日 7 1 衍生诉讼程序，我当然理解需要 2 特别法律顾问来处理或协助管理人处理 3 这些保险问题。 4 没有任何人对该聘用申请 5 提出任何书面异议。今天参加本听证会的人 6 也没有人反对该聘用 7 申请。美国破产管理人办公室已针对该聘用 8 申请提交了无异议声明， 9 见 ECF No. 1941。 10 基于所有这些理由，该申请获得批准， 11 随申请提交的拟定裁定可以 12 签署下达。 13 德斯平斯先生：谢谢您，法官阁下。 14 我只想指出，他们不仅是保险理赔律师， 15 也是康涅狄格州当地 16 法律顾问—— 17 法庭：当然。 18 德斯平斯先生：——因为林赛先生的律所—— 19 实际上，我们可以称之为林赛先生的律所，因为 20 他现在已成为该律所的合伙人——存在利益冲突， 21 这正是我顺便提及他晋升合伙人的方式。 22 法庭：他晋升了还是没晋升？ 23 德斯平斯先生：晋升了。晋升了。刚晋升的。 24 法庭：噢，那太好了，祝贺你，林赛先生。\n\nHo Wan Kwok - 2023年6月29日 8 1 林赛先生：谢谢您，法官阁下。 2 德斯平斯先生：所以他们也是当地律师， 3 这样一来就涵盖了这方面。 4 谢谢您，法官阁下。 5 法庭：好的。谢谢。 6 德斯平斯先生：那么我接下来要进行的下一项事项 7 是关于——聘用——支付 Paul Hastings 费用的中期申请。 8 9 法官阁下，我不会在这个问题上花费 10 很多时间，但我希望——我想涵盖两个方面。 11 12 其一，我想说明并反映 13 与美国破产管理人及委员会达成的和解协议。 14 15 随后我会对这里的某些费用方面作非常简短、 16 非常简短的评论性说明。 17 但首先，关于和解，正如您可以想象的那样， 18 在幕后与美国破产管理人和委员会 19 进行了大量的讨论。 20 其中被讨论的问题之一就是暂扣款的问题。 21 22 我们最初的立场是在案件审理期间不应有 23 任何暂扣款，因为存在风险代理费协议， 24 且我们尚未获得报酬。除此之外， 25 还存在内在的暂扣机制，因为本申请仅\n\nHo Wan Kwok - 2023年6月29日 9 1 涵盖到2月份。因此还有3月、4月、5月、 2 6月，有充足的款项可用于暂扣。 3 但从他们的角度提出的反驳是——而且驳得很在理—— 4 那就是：有什么能阻止你们在周五提交一份 5 把所有这些账目都补齐的申请，从而使得根本没有任何暂扣款？ 6 7 因此，作为这一反复协商的一部分，我们同意 8 未来的任何申请都将适用 20% 的 9 暂扣比例，前提是我们——我们能—— 10 并且这适用于本案中的所有专业人士——在更定期的基础上获得报酬， 11 我们将其定义为不超过60天。 12 举例来说，我们明天不会提交 13 申请，但如果我们提交了，并且在60天内 14 获得审理和支付——取决于法官阁下准予或不准予的决定—— 15 那么在本案的剩余审理过程中， 16 该申请将被暂扣 20%。 17 其中的考量是，如果现在我们正在获得—— 18 我们有了资金，我们正在进入一种更加规律的模式， 19 费用申请可以在其中得到审理和处理。 20 21 这就是所达成的协议， 22 即今后对所有未来的费用申请均实行 20% 的暂扣， 23 前提是我们 24 在这种常规模式下运作，即定义为 25 大致不超过60天。\n\nHo Wan Kwok - 2023年6月29日 10 1 这就是——这就是关于暂扣款的 2 第一部分。我想就此提及与美国破产管理人 3 及委员会的讨论。 4 第二部分是美国破产管理人对部分工时记录条目 5 提出了若干问题。举几个例子， 6 比如单次听证会出庭律师过多或记录条目含糊不清。 7 8 坦白讲，美国破产管理人的 9 代理律师在关于单次听证会律师过多的一些问题上是正确的， 10 虽然坦率地说有时是我独自一人 11 参加听证会，但我认为这并不能——并不能 12 反驳该论点，她在该问题上确实是正确的。 13 至于含糊的条目，我们——这都存在争议余地。 14 15 我们不同意她的大部分意见，但 16 最终我们同意核减 $550,000， 17 法官阁下，我们认为这一数额足以解决 18 所有这些问题。 19 而且我们——我想说我们采纳了美国破产管理人提出的一些建议， 20 以便使美国破产管理人、利害关系方 21 以及法庭能够更容易 22 查明就衍生诉讼程序所提供的价值。 23 24 因此从现在起，接下来提交的申请 25 将对每起衍生诉讼程序单独计费，以便\n\n这样我们就能审视对抗性诉讼（adversary proceeding）并说，天哪，你知道，我们花的成本比追回的还要多，这可不好；或者希望结果会是：不，我们追回的超过了我们支出的。但我认为这是一个非常好的建议。\n\n我们今后会落实这一点，因此所有未来的费用申请都会针对每起对抗性诉讼设立单独的类别，以便法庭能够看清楚。\n\n对于费用扣减，我想说我不认为——我不希望这在某种意义上形成先例，即我们现在知道了提出了哪些问题，我们有望不会重复这些问题，这样——这样我们也就不会处于同样的境地，但显然为了与 U.S. Trustee（美国受托人）解决这个问题，我们同意扣减 $550,000。正如我所说，我们认为这是一笔实质性的扣减。\n\n因此，在我转入我称之为简短的社论式评论之前，也许委员会或美国受托人希望就这方面发言——或者稍后再说——由你们决定——\n\nMR. GOLDMAN（高曼先生）：嗯，我确实想提一下，我当时的理解并不是未来 20% 的预留款会受限于根据 Section 331（第 331 条）缩短提交费用申请的时间。\n\n我们不反对法庭将其定为 60 天甚至更短的期限，但我此前的理解是，与委员会达成的这项协议并不是以法庭这样做为前提条件的。\n\n法庭：你们可以交谈一下。请便。\n\n（休会/暂停）\n\nMR. DESPINS（德斯平斯先生）：我们希望法庭将审理和裁决费用申请的时间缩短至 30 至 60 天的期限。但代理人说得对，我是在承担法庭可能拒绝这样做、并且仅按照成文法规定的四个月间隔来审理费用申请的风险。抱歉。他是对的。\n\n法庭：好的。\n\n德斯平斯先生：而且法庭目前并未就该事项受理任何待决救济。\n\n法庭：对。\n\n德斯平斯先生：我们希望法官阁下能这样做，但我承担着法庭将拒绝这样做的风险。这就是关于委员会的部分。\n\n高曼先生：是的。\n\nMS. CLAIBORN（克莱伯恩女士）：法官阁下，关于美国受托人就所请求扣减额提出的要点，我们确实达成了一个双方一致同意的数额，该数额已记录在我于案件卷宗 ECF 1949 处提交的陈述中。如果法庭对此有任何疑问，我很乐意解答。\n\n法庭：我不能确定我本身是否有疑问。我认为我能理解此前进行的讨论，以及德斯平斯受托人所说的某些工时条目含糊不清，或者一次听证会出席了太多——过多的律师，诸如此类的情况。\n\n我想说的是，我同意德斯平斯受托人的意见，即在如果以及何时提交进一步的费用申请时，这并不是在本案中确立了某种先例。我认为每一份费用申请都必须与此前提交的任何费用申请分开进行审查。\n\n我认为结合本案以及我在本案中所观察到的情况，委婉地说，这是一起诉讼极为激烈的案件。并且我认为受托人已试图将成本和费用控制在合理的范围内，考虑到这些案件以及众多对抗性诉讼非常具体和细致的情况。\n\n因此我完全理解这些讨论。我认为这些讨论是健康的。我认为它们应当发生。我对这没有意见。但我认为这不应成为每个人在今后都抱有的预期。\n\n如你们所知，法庭同样负有审查费用的独立职责。否则我为什么坐在这里，对吧？我是说，那就毫无意义了。\n\n因此——我是说，我认为任何人都可以去审查任何规模的任何费用申请，不论是一千美元还是 $12 million，并做出应当核减工时的认定或建议。\n\n但我不想——我想明确一点，我不想——我不会——任何人在我面前主张“上次就是这么做的，所以你这次也应该这么做”都是行不通的。那不会是一个成功的抗辩。\n\n这是一起非常——我是说，我不需要告诉这个房间里的任何人，这是一起非常不寻常的案件，在每一步都经历了极其激烈的诉讼。我想不起——我想今天也许是我们唯一没有收到异议的一天，这本身就很引人注目。但你知道，每次只要提交了文件就会有异议，会有证据开示争议，往往出于某种原因我们大家都做好准备以为会有一场争端，随后达成某种解决，但受托人必须为此做好准备并严阵以待。\n\n因此我只想再次重申，你们当然应该进行这些对话。它们非常——它们可以非常有成效，并且应当发生。\n\n但我只想非常明确地说明，第一，这并不意味着我期望提交的每一份费用申请都应当包含自愿扣减。\n\n第二，即使它没有自愿扣减，法庭也可能会予以核减。法庭可能会审查某项内容并说，你知道，根据案件的情况，我认为那是不合理的。\n\n鉴于目前的现状和事态的发展，我确实认为此时对对抗性诉讼中的工时进行单独计费或单独核算的建议是一个好建议。但正如我们所知，本案中的情况每天都在发生变化。前一分钟我们还在走一条路，后一分钟我们就在走另一条路。\n\n而且在我看来，本案并不符合你可以起草一份诉讼计划来说明你将如何处理本案的模式。\n\n出于这些原因，我只是想明确说明，本案在此并没有确立任何先例，即期望任何专业人士都必须核减其费用，同时附带说明这并不意味着费用不会被核减。明白吗？\n\n但并不存在——我并不是——本案——你知道——正如你所知，顺便说一句，我看过费用申请和工时记录条目，它们有，你知道，四五英寸厚，在我看来，根据本案的情况，这些工作显得非常合理。\n\n现在，有人可能会说那是一大笔钱，那确实是真的，但从我的角度来看，关于这份费用申请以及该费用申请所涵盖的时间段，受托人以及受托人的 Connecticut（康涅狄格州）代理律师并未——在我查阅的费用申请条目中没有看到任何证据——\n\n那么，我是否研究了每一个条目？当然没有，我做不到。\n\n但我查阅了工时条目。我查阅了它们。我查阅了各个类别。我查阅了按类别划分的金额明细。\n\n但我没有——我没有看到令我担忧、让我觉得“他们为什么要那么做？”或者“那似乎是不必要的”的条目。或者我也没看到某些有时会发生的、被错误地从另一个案件归入进来的条目。我是说，那种事以前发生过。你知道，有人犯了错误。你知道，那会发生的。这不是——没有人是故意的。\n\n从法庭的角度来看，我没有看到任何引起担忧的事情。并且我认为这是一起在截至目前需要如此人员配备的案件。截至目前，你知道。\n\n从现在开始会发生什么，谁知道呢，对吧？我们未知的事情。这就是——这就是本案中发生的事情。我们一天天都不知道会变成什么样。所以我只是——我只是想把这点说清楚。我认为我已经说清楚了。我现在大概已经说了三遍了。\n\n但我只是认为，虽然涉案金额很高，但在本案非常具体的情况下，在我看来是合理的。\n\n开支也是如此。我是说，你知道，我们都知道做这些事情的成本是多少，特别是如果你每一步都遭到反对的话。\n\n而且我完全不知道，但我会——如果法庭——如果获知反对所有这些事情的代理律师花费了多少，我认为我们会发现那也会是一个很高的数字。\n\n所以我对你们达成的协议没有意见。不过我想我需要一份新的命令，对吧？\n\n克莱伯恩女士：是的。\n\n德斯平斯先生：是的。而且我相信 Mr. Bongartz（邦加茨先生）今天早上已经给法庭书记员发了一份草案。\n\n法庭：好的。我还没看到。但这不是你们的——我是说，你知道，我们一直在开庭工作，所以我们可能只是还不知道它已经在那里了。\n\n但我推测，当我查看最初拟议的命令时，差异会显示你们已经同意了扣减。\n\n德斯平斯先生：是的。\n\n法庭：上面有具体的金额。写明今天举行了听证会，这——我不知道你们是否在命令中写明了——如果你们需要写明的话，但我们可以填上今天的日期。如果这就是我们全部需要填入的内容，我们可以填进去。\n\n德斯平斯先生：但是还有其他的修改，法官阁下，我应该向法官阁下指出来。\n\n它们并不重大，但是 Mr. Kindseth（金德塞斯先生）要求我们通过引用纳入 DIP（占有中债务人）命令。还记得关于追缴收益（disgorgement）和所有那些内容吗？我们已经同意这样做。这包含在您收到的修订后命令中。\n\n法庭：我正想说不是 DIP 命令。\n\n德斯平斯先生：不，是出售命令。\n\n法庭：没有 DIP。那项已经被撤回了。\n\n克莱伯恩女士：出售命令。\n\n德斯平斯先生：好的。\n\n法庭：是的。\n\n德斯平斯先生：我现在说的是另一个案子了。\n\n法庭：没关系。没关系。\n\n德斯平斯先生：是的。出售命令。\n\n法庭：那么他想要在里面加入的引用内容是什么？\n\n德斯平斯先生：记得有这么一项——您正确指出的 Ms. Guo（郭女士）不应作为其一方的条款——就是那项规定如果他们在 Supreme Court（最高法院）胜诉，他们就拥有该财产的条款——\n\n法庭：噢，就是款项，他们可以从破产财产（estate）中追回款项？\n\n德斯平斯先生：从破产财产中。如果破产财产中没有钱，就从收取了款项的专业人士那里追回。也就是我们。\n\n法庭：好的。好的。我明白了。\n\n德斯平斯先生：所以我们添加了那一项。\n\n我们还添加了美国受托人代理律师的其他请求，一些表述——因为法官阁下命令若干当事方支付 78 或 $73,000 的费用。我们尚未就此收取款项，因此有一项条款——\n\n法庭：与制裁命令相关的？\n\n德斯平斯先生：正是。\n\n法庭：好的。\n\n德斯平斯先生：即如果我们日后收回该笔款项，我们需要在下一份费用申请中予以抵扣，所以我们添加了该表述。\n\n法庭：好的。\n\n德斯平斯先生：而且我相信添加的内容就只有这些了。\n\n法庭：好的。很好。很好。\n\n我正在看最初拟议的命令是什么，而且——\n\n德斯平斯先生：并且我们加入了本地规则——\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第20页\n法庭：对。\nDESPINS 先生：——条款——\n法庭：对。\nDESPINS 先生：——关于追缴违法所得（disgorgement）的条款。\n法庭：是的。而且上面确实写着——且未收到针对该申请的异议，这是准确的。\n你知道吗？我也许会改一下——上面写着未收到由 United States Trustee（美国受托人办公室）针对该申请提交的异议。并且在没有任何其他针对该申请的异议的情况下。嗯，这就对了。所以这样就行。\n我只是想明确说明没有人提交异议，我认为确实如此。好的。\n所以，基于我刚才陈述的理由，以及法庭在费用申请方面所承担的职责，关于 Paul Hastings（普衡律师事务所）以及自2022年7月8日至2023年2月28日期间产生的费用与开支，我认定所申请的费用与开支是合理的，并且在本案的情形下是必要的。\n现在，我们或许可以争辩说这是——它们是不幸中的必要，但它们确实是必要的。而且这并非由于——在我所见到的费用申请中，并没有任何证据表明存在任何不当的任务或时间支出，且这些任务或时间支出并不符合在任命 Chapter 11 Trustee（第11章破产受托人）时赋予受托人调查债务人事务的职责。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第21页\n而且我赞赏 U.S. Trustee（美国受托人）与受托人之间的沟通交流。\n我也赞赏受托人、United States Trustee（美国受托人）提交的声明，内容涉及他们基于削减费用的协议而对该费用申请不持异议，且没有其他任何人对这些费用提出异议。\n在我作出裁决前，还有其他人希望发言吗？\nGOLDMAN 先生：法官阁下，我就简单说几句。\n我不想让法庭以为委员会在这件事上只是轻易妥协。我们确实仔细审查了该申请，在从最初对那个金额数字的震惊中缓过来之后，得出了与法官阁下基本相同的结论。\n但我认为，从我们更冷静反思的角度来看，这更多是由小时费率决定的，而这些费率在最开始就已披露，因此我们确实无法对此提出异议。\n并且正如法官阁下所指出的，认识到本案所面临的棘手问题以及迄今为止取得的进展，委员会……\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第22页\n你们谁可以看一下，我也可以看，用不了多久，但他们对这些不是承担连带责任吗？\nDESPINS 先生：他们是的。\nGOLDMAN 先生：是的。\nBONGARTZ 先生：他们是的。\n法庭：好的。我不知道上面有没有这么写。如果写了我也乐见。上面写着——我想我们可以直接说——不，我们可以这么做——我是说，上面可以写“负有连带支付义务”。\nDESPINS 先生：好的。\nCLAIBORN 女士：这样可以。\nDESPINS 先生：法官阁下，我们会做这一修改。\n法庭：好的。我们会做这一修改。\n我希望——你知道，谁知道这会不会被上诉，对吧？\n所以我希望地区法院能尽可能清楚地了解发生了什么，这样一旦出现上诉，他们就不必再费力去理清。好吗？\n所以我正在看——我转向法庭书记员，你看到我在第4段的位置了吗？\n法庭书记员：看到了。在 HK 的括号之后？\n法庭：对。所以这里会写成“负有连带义务”。好吗？你们可以在事后让我看一下或者随便怎样，但我认为——我知道裁定是这么写的，但我希望上面写成——我希望这一裁定中包含同样的表述。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第23页\nDESPINS 先生：我只想说，法官阁下，您提到了地区法院，目前地区法院那边有大量的诉讼活动，也就是上诉、州……\n法庭：我听说了。\nDESPINS 先生：您知道，那是我发言的一部分，所以我就不逐一细说了，但在过去36到37年里，我原以为自己什么都见过了，但我从未见过上诉期间的双重中止。我的意思是，两个法院被同时请求中止。从未见过这种情况。\n也从未见过他们提交的人身保护/职务执行令（mandamus）。\n我是说，我刚才还在跟 Claiborn 女士说，我经常梦想着向一个作出了不利于我的裁决的法官提出执行令申请，但我从未见过，真的从未见过这种事。\n所以目前在地区法院有大量的诉讼活动。\n法庭：你刚才说的这两件事我都理解，我想我们就拭目以待吧。\n我是说，这显然由地区法院全权处理。无论地区法院打算怎么做，地区法院都会去做的。\n我确实知道——我很欣慰获悉 Dooley 法官确实驳回了上诉期间中止执行的动议，因为这样我就不必对此作出裁决了。这很有帮助。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第25页\n而且我知道并理解存在一份职务执行令（writ of mandamus），卷宗显示我是被告。尽管我认为这是不准确的。我认为这只是书记官办公室的处理方式——虽然我对此并不确定——但我认为这是书记官办公室记录此事的做法。\n然后我认为这完全取决于地区法院来决定对该职务执行令将采取何种行动（如果有的话），包括地区法院是否会要求本案中的某些当事人提交诉状。所以我并不清楚。\n确实，我实际上也从未见过这种事。\nDESPINS 先生：正如我所说，我在其他案件中多次梦想过这样做，但我实际上从未真正见过。\n法庭：嗯，我曾在有动议向另一法院寻求其他救济的情境下见过，但在提起一项全新诉讼时从未见过。我之前没见过这种情况。\n但是，你们知道，我们都应该回去重新读读 Marbury vs. Madison（马伯利诉麦迪逊案），这样也许我们——\nDESPINS 先生：正是如此。\n法庭：——一旦重新读过之后，就能明白那是怎么回事了。但那个案子并不涉及法官作为被告，所以我们走着瞧吧。\n无论如何，我正在看今天上午提交的拟定裁定。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第26页\n结合我记录在案的修改意见，以及今日到庭各方均表示同意，Paul Hastings, LLP 关于2022年7月8日至2023年2月28日期间的报酬申请予以批准，包含记录在案的细微修改的拟定裁定将予签署生效。\nDESPINS 先生：谢谢法官阁下。\n法庭：谢谢。\nLINSEY 先生：法官阁下，早上好。\n法庭：早上好。\nLINSEY 先生：Patrick Linsey，受托人的康涅狄格州法律顾问，并作为利益冲突特别法律顾问代表我的律所 Neubert, Pepe & Monteith 出庭。我不会占用太多时间。\n我代表我的律所参与了受托人与 U.S. Trustee 及委员会之间关于今后扣留款项和费用申请的讨论沟通，并且我理解我们开展工作所遵循的框架标准。\n我可以——我可以谈谈是什么导致了这份费用申请的提交，但我感觉此时此刻在法庭里的每个人基本上都已经共同经历过了。\n有一点我将简要提及，我认为这并不总是案件中最光鲜、最引人注目的部分，如果打个比方，这有点像鸭子在水下划动的脚蹼，但这也是个贴切的比喻，因为在某种程度上，这正是推动案件前进的动力，即在我们进行所有这些诉讼的同时一直持续展开的调查工作。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第27页\n我认为已有五项综合性的破产规则第2004条调查动议（omnibus 2004 motions）获得了准许，这还是在最初获得准许的三项第2004条动议之外的，所有这些都涉及——所有这些都处理了大量的受审问人，几十个又几十个，我相信目前为止已有上百名受审问人，这是我和我的律所非常深入参与的工作。\n而这些工作不一定都是在法庭上展现的工作，尤其是在本案中受托人没有聘请财务顾问、司法会计专业人士的情况下，我们确实必须由律师来承担这些工作以推进调查，这耗费了大量的时间。也耗费了大量的资源。\n但我认为成果是显而易见的，体现在我们提起的附随诉讼（adversary proceedings）中，这些诉讼在一开始就提出了禁令救济请求，并附有大量的证据支撑，以及表明为何该等救济是妥当的具体事实。这些事实绝非唾手可得。这些事实确实是在这项调查中付出无数心血汗水换来的。\n因此，特别是我个人认为，除了各位在法庭上看到的工作之外，由于作为利益冲突法律顾问的职责，显然对于像 Paul Hastings 这样的大型律所，有许多受审问人需要我们亲自上阵参与部分调查，这一直是本案的重要组成部分。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第28页\n而且我认为——我认为这对破产财产（estate）产生了积极的进展，并且我很乐观地认为会对破产财产带来更多积极的进展。\n话虽如此，我的律所确实与 United States Trustee 的 Claiborn 律师进行了沟通。Claiborn 女士提出了一些问题。我们并没有在所有问题上达成一致，但我们确实达成一致，认为将费用申请削减 $10,000 是合适的。这已经达成共识。除此之外，我没有获悉对该费用申请有任何其他异议。\n因此，我们请求法庭签署批准该费用申请的裁定。\n在法庭愿意这样做的范围内，我建议处理两件事之一。\n第一，就我所知，对我们拟定裁定的唯一修改就是填入听证会日期，以及——\n法庭：这个我们可以处理。\nLINSEY 先生：——以及将第1段和第2段中的金额从 561,718.50 削减至 551,718.50。因此如果法庭能够——\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 第29页\n法庭：正好是整整 10,000 吗？\nLINSEY 先生：是的。正好整整一万美元，法官阁下。\n但除此之外，据我所知不需要进行任何其他修改，除非 U.S. Trustee 和委员阿会对我们的申请有任何意见。\n法庭：我唯一要说的是——\n抱歉。\nCLAIBORN 女士：好的。\n法庭：不如先请你发言，Claiborn 律师。\nCLAIBORN 女士：我只是想说明显而易见的事实，即正如我在卷宗 ECF 1950 处提交的声明所证明的那样，U.S. Trustee 完全赞同削减 $10,000。\n而且我同意 Linsey 律师的意见，除调整计算金额外，裁定无需作任何其他修改。\n法庭：好的。谢谢。\n仅为了使记录明确清晰，我刚才——我记录在案的关于 Paul Hastings 申请的评论意见，我同意该申请，这些评论意见同样适用于 Neubert, Pepe & Monteith 的申请。\n我确实审查了工时记录明细。正如我所说，我是否……\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 30 1 审查了每一条工时记录吗？没有。但我审查了其中相当 2 大的一部分。我还审查了所执行任务的类别、金额，以及与 3 这些类别相关的美元金额。 4 5 在这两种情况下，我都很容易看出大部分 6 费用产生在何处，而且它们产生的 7 类别正是我认为最应该产生 8 费用的类别。 9 因此，我再次认为，在这些合并 10 审理的第 11 章案件、众多对抗性 11 诉讼程序、所寻求的禁令救济、 12 上诉相关问题以及我们已经谈到的所有情况这些极其 13 具体的情势下，这些费用和开支是 14 合理且绝对必要的。 15 16 所以我——再次重申，没有任何让我 17 觉得属于令人担忧的领域。 18 关于自愿核减，再次如我 19 之前所说，我认为进行这些沟通是非常好的 20 事情。而且我认为，你们达成了 21 一致意见。这很好。 22 但是，我再次不希望大家认为 23 每次都必须这样做，同时应当理解， 24 决定是否有必要核减的人可能是我。 25 好吗？但我可能不会核减。这很难说。你\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 31\n1 就是无法预料。这取决于案件的事实和\n2 具体情况。\n3 关于你们提交的拟定裁定，我要作出的唯一另一处\n4 修改——法庭书记员和我是可以\n5 完成这项工作的——我只是想在裁定开篇\n6 引用相关法规，就像 Paul Hastings（普衡律师事务所）的裁定那样，\n7 即依据第 328 条、第 330 条和第 331 条。\n8 LINSEY 律师：抱歉。\n9 法庭：没关系。\n10 LINSEY 律师：我此前没意识到 Kindseth 先生的\n11 要求也适用于我的律所，不过我认为这是合理的。我们也完全可以\n12 照办。\n13 法庭：你是说同样的表述——\n14 LINSEY 律师：同样的表述。您希望我们\n15 来——\n16 法庭：基本上就是那个同样的第 4 段？\n17 LINSEY 律师：是的。好的。没问题。\n18 您希望我们提交一份裁定吗？法官大人，\n19 能否——法庭能否直接从……复制粘贴那段表述？\n20\n21 法庭：我们可以直接复制粘贴。\n22 LINSEY 律师：好的。\n23 法庭：我们今天会尽量压低费用。\n24 可以吗？\n25 LINSEY 律师：谢谢法官大人。\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 32 1 法庭：但我——正如我所说的，鉴于我们在这些案件中 2 所面临的事实和具体情况，这些 3 申请中没有任何内容让我感到突兀或产生疑虑。 4 好吗？ 5 那么委员会是否希望发表意见？ 6 GOLDMAN 律师：法官大人，委员会没有异议， 7 原因与针对 Paul Hastings（普衡律师事务所）所陈述的理由基本相同， 8 只是小时费率除外。但我们——我们的看法与法官大人一致。 9 10 法庭：嗯，我想这是地域差异的客观现实吧。 11 对吧？正如我们大家都知道的。 12 但无论如何，我们可以处理好这些 13 修改。 14 法庭认定，正如我所说，这些费用和 15 开支是合理且必要的。没有任何人提出任何 16 书面异议。今天参加本场 17 听证会的人中也没有任何人对费用申请提出异议。 18 United States Trustee's Office（美国联邦破产受托人办公室）已就达成协议 19 进一步核减 10,000 美元费用一事 20 提交了无异议声明。 21 基于所有这些理由，该申请获得批准， 22 拟定裁定将予签署下达。 23 LINSEY 律师：谢谢法官大人。 24 法庭：好的。谢谢。 25 Linsey 律师，我们会对我们谈到的内容\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 33 1 作出那些细微修改。我们可以做到。 2 LINSEY 律师：谢谢法官大人。 3 法庭：因此，正如大家所知，我确实认为 4 在费用和开支方面所发生的一切 5 都是合理且必要的，并且为该破产财产 6 带来了成果；与一年前的今天相比，该破产财产目前所处的状况已大不相同。而这—— 7 8 大家都知道，指定破产受托人的目的 9 就是要看看是否能实现这一目标，看看是否——这正是核心意义所在。 10 11 所有——债权人都曾前来表示 12 需要，大家知道，需要进行调查， 13 因为发生了各种各样的事情。这就是当时指定 14 破产受托人的原因。调查在——在非常——在不到一年的时间内、在非常 15 困难的情况下取得了成果。因此我——法庭对此深表 16 赞赏。我们将拭目以待 17 事态接下来的发展。 18 19 我认为，显然这一切的目的都是为了 20 债权人的利益。 21 因此必须——必须向律师支付报酬， 22 以努力达成符合 23 债权人利益的结果。 24 尽管自 2022 年 7 月 25 8 日至 2023 年 2 月 28 日的金额看似很高，但我——我认为它们是\n\nHo Wan Kwok（郭文贵） - 2023年6月29日 34 1 合理的。 2 所以我不知道今天是否有人希望讨论任何 3 其他事项，否则的话我认为——我认为我们—— 4 在 7 月 11 日之前，我们在这些案件中没有任何进一步的听证会， 5 对吗？ 6 DESPINS 律师：据我理解是这样的，法官大人。 7 法庭：好的。行。那么，祝大家 8 独立日假期愉快。非常感谢各位。 9 DESPINS 律师：也祝您节日愉快。 10 全体律师：谢谢法官大人。 11 法庭：我们在中午 12 点之前没有 12 其他日程事项，因此法庭休庭至中午 12 点。 13 （庭审程序于上午 10:51 结束。） 14 本人，CHRISTINE FIORE，法庭认可的转录员兼 15 注册电子记录员及转录员，兹证明 16 上述内容为上述 17 案由事项庭审程序官方 18 电子录音的准确转录副本。 19 20 21 2023年7月7日 22 Christine Fiore，注册资质 23 24 25\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n--------------------------------------------------------------- x\n案件： : 第 11 章\nHO WAN KWOK（郭文贵）等， : 案号 22-50073 (JAM)\n债务人。1 : 合并审理\n--------------------------------------------------------------- x\n第三次中期费用申请封面\n申请人：Paul Hastings LLP（普衡律师事务所）\n时间范围：自：2023年7月1日 至：2023年8月31日\n破产申请提交日：2022年2月15日（主第 11 章案件）\n聘用裁定录入日期：2022年8月2日［案卷编号 668］（针对个人债务人追溯自2022年7月8日起生效）及2023年1月24日［案卷编号 1376］（针对 Genever (BVI) 追溯自2022年10月11日起生效，针对 Genever (US) 追溯自2022年11月3日起生效）\n请求金额2 核减\n费用：$3,725,984.25 自愿核减费用：$124,820.25\n开支：$146,137.57 自愿核减开支：$634.80\n总计：$3,872,121.82\n此前请求的费用： 预付款请求：\n请求费用：$20,447,892.26 无\n裁定核准费用：$19,842,892.06\n已付费用：$18,106,880.40\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo、Miles Kwok，以及其他众多化名）（税号后四位：9595）、Genever Holdings LLC（税号后四位：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 Ho Wan Kwok（郭文贵）破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n2 依据《中期薪酬程序裁定》（定义见下文），Paul Hastings（普衡律师事务所）此前已就其 2023年7月的月度费用清单收到 $1,389,424.80 的款项以及 $116,812.50 的开支款项。Paul Hastings 尚未收到、且目前亦未寻求支付其 2023年8月月度费用清单中的费用和开支（尽管该等费用的 80% 及全部该等开支可在日后依据《中期薪酬程序裁定》予以支付）。此外，尽管本申请旨在寻求核准在费用期间发生的所有费用，但 Paul Hastings 目前并未寻求支付与 2023年7月和 2023年8月费用清单相关的 20% 保留金。\n\n此前请求的开支： 开支明细：\n请求开支：$626,360.12 收到的预付款：不适用\n裁定核准开支：$626,360.12 每页复印费单价及总额：$0\n已付开支：$626,360.12 $0\n\n裁定核准开支：$626,360.12 每页复印费单价及总额：黑白每页 $0.08 已付开支：$626,360.12 彩色每页 $0.20 总计 $5,735.52\n\n迄今为止的中期费用请求\n提交日期 / 案卷编号 | 涵盖期间 | 请求费用 | 请求开支 | 裁定核准及已付费用；法院裁定 | 裁定核准及已付开支；法院裁定 | 欠付金额 |\n2022年7月8日至2022年10月31日期间的开支报销申请3\n23年3月1日\n案卷编号 1495 | 22年7月8日 - 22年10月31日 | $0.00 | $63,631.75 | $0.00 | 核准金额：$63,631.75 已付金额：$63,631.75 案卷编号 1693，录入于 2023年4月21日 | $0.00 |\n为确保护送执行法院授权传票所提供服务的特别费用申请（制裁）4\n23年4月10日\n案卷编号 1648 | 22年9月28日 - 23年3月10日 | $83,370.26 | $0.00 | 核准金额：$83,370.26 已付金额：$0.00 案卷编号 1693，录入于 2023年4月21日 | $0.00 | $83,370.26 |\n2022年7月8日至2023年2月28日期间的第一次中期费用申请\n23年5月30日\n案卷编号 1831 | 22年7月28日 - 23年2月28日 | $12,326,802.00 | $348,813.54 | 核准金额：$11,776,802.00 已付金额：$11,776,802.00 案卷编号 1964，录入于 23年6月29日 | 核准金额：$348,813.54 已付金额：$348,813.54 案卷编号 1964，录入于 23年6月29日 | $0.00 |\n2023年3月1日至2023年6月30日期间的第二次中期费用申请\n23年8月4日\n案卷编号 2051 | 23年3月1日 - 23年6月30日 | $8,037,720.00（扣除 $20,096.25 贷记后净额）5 | $213,914.83 | 核准金额：$7,982,720.00 已付金额：$6,330,078.40 案卷编号 2190，录入于 23年9月12日 | 核准金额：$213,914.83 已付金额：$213,914.83 案卷编号 2190，录入于 23年9月12日 | $1,652,642.60 |\n总计 核准金额：$19,842,892.26 已付金额：$18,106,880.40 | 核准金额：$626,360.12 已付金额：$626,360.12 | .26 |\n\n3 第一次中期费用申请不包括在《开支报销申请》中请求报销的开支。\n\n4 《第一次中期费用申请》和《第二次中期费用申请》包含了《特别费用申请》中所申请的金额（分别针对截至 2023年2月28日 期间以及 2023年3月1日至10日 期间）。Paul Hastings（普衡律师事务所）包含这些金额并非为了重复获得清偿，而是为了在香港当事方（定义见下文）不遵守《制裁令》（定义见下文）的情况下确保获得支付。明确地说，Paul Hastings 仅寻求获得所请求的 $83,370.26 支付一次。\n\n5 由于疏忽大意，2023年1月 和 2月的月度费用清单（已包含在《第一次中期费用申请》中）未能反映受托人小时费率的自愿降低（从每小时 $1,975 降至 $1,860），导致 Paul Hastings 就这两个月的费用多计了 $20,096.25。该金额已在《第二次中期费用申请》中抵扣其所请求的费用。\n提交日期 / ECF 卷宗编号 | 涵盖期间 | 所请求费用（80%） | 所请求支出（100%） | 已付费用 | 已付支出 | 20% 费用扣留额\n第三次中期费用期间：自 2023年7月1日 起至 2023年8月31日 止\n9/7/23\n卷宗编号 2180 及 2228 | 7/1/23 - 7/31/23 | $1,389,424.80 | $116,812.50 | $1,389,424.80 | $116,812.50 | $347,356.20\n9/20/23\n卷宗编号 2218 及 2228 | 8/1/23 - 8/31/23 | $1,621,148.20 | $29,325.07 | $0.00 | $0.00 | $405,287.05\n总计 $3,010,573.007 $146,137.57 $1,389,424.80 $116,812.50 $752,643.25\n第三次中期费用期间的月度费用请求6\n\n6 2023年8月18日，法院作出了《确立受聘专业人士中期报酬及支出报销程序的命令》[卷宗编号 2094]（即“《中期报酬程序令》”），破产财团专业人士（包括 Paul Hastings）据此开始提交月度费用清单。\n\n7 如下文详述，为了照顾这些破产财团并最大程度减少法院和利害关系方的审查程序，Paul Hastings 目前暂不就费用期间计费不足五（5）小时的二十一（21）名计费人员的费用寻求核准或支付，总计金额为 $37,232.00；然而，该笔费用已包含在分别于 2023年9月7日 和 2023年9月20日 提交并送达的 7月 和 8月 费用清单中。\n费用期间各专业人士及辅助专业人员的工时及费率\n姓名 部门；首次执业资格取得日期 | 计费小时费率 | 计费工时 | 本申请中计费的总费用 | 自案件开始以来费率上调次数\n合伙人（3人）\nBassett, Nicholas 公司法，2007 $1,625.00 261.10 $424,287.50 1\nBassett, Nicholas（在途差旅；半价费率） 公司法，2007 $812.50 8.50 $6,906.25 1\nCota, Alex 公司法，2012 $1,725.00 7.20 $12,420.00 不适用\nDespins, Luc 重组，1986 $1,860.00 218.30 $406,038.00 不适用\nDespins, Luc（在途差旅；半价费率） 重组，1986 $930.00 4.30 $3,999.00 不适用\n合伙人总计： 499.40 $853,650.75\n特别顾问（4人）\nBongartz, Alex 重组，2007 $1,625.00 172.00 $279,500.00 1\nBongartz, Alex（在途差旅；半价费率） 重组，2007 $812.50 1.30 $1,056.25 1\nLuft, Avi 公司法，2000 $1,625.00 385.20 $625,950.00 1\nLuft, Avi（在途差旅；半价费率） 公司法，2000 $812.50 18.90 $15,356.25 1\nTraxler, Katherine 重组，1990 $1,025.00 7.40 $7,585.00 1\n特别顾问总计： 584.80 $929,447.50\n专职律师（13人）\nBarron, Douglass 公司法，2012 $1,320.00 314.50 $415,140.00 1\nCatalano, Kristin 公司法，2021 $915.00 107.50 $98,362.50 1\nFarmer, Will 公司法，2018 $1,235.00 235.20 $290,472.00 1\nGanapathi, Anuva 诉讼，2021 $915.00 11.60 $10,614.00 1\nGrabias, Maria 公司法，2016 $1,290.00 16.30 $21,027.00 不适用\nKim, Sarah 诉讼，2023 $855.00 9.10 $7,780.50 不适用\nKoch, Leonie 公司法，2023 $855.00 9.20 $7,866.00 1\nKosciewicz, Jon 诉讼，2021 $915.00 102.10 $93,421.50 1\nMaza, Shlomo 公司法，2012 $1,320.00 152.50 $201,300.00 1\nSadler, Tess 公司法，2019 $1,175.00 14.40 $16,920.00 1\n[已涂黑] 公司法，2023 $815.00 353.90 $288,428.50 1\n[已涂黑]（在途差旅半价费率） 公司法，2023 $407.50 7.00 $2,852.50 1\nSutton, Ezra 公司法，2021 $1,015.00 307.50 $312,112.50 1\n[已涂黑] 公司法，2022 $915.00 29.40 $26,901.00\n专职律师总计： 1,670.20 $1,793,198.00\n辅助专业人员（2人）\nKuo, Jocelyn 律师助理 $540.00 92.80 $50,112.00 不适用\nMohamed, David 律师助理 $540.00 184.40 $99,576.00 1\n辅助专业人员总计： 277.20 $149,688.00\n总计： 3,031.60 $3,725,984.25\n综合平均小时费率： $1,229\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n--------------------------------------------------------------- x\n关于： : 第 11 章\nHO WAN KWOK（郭文贵）等， : 案号：22-50073 (JAM)\n债务人。1 : 联合审理\n--------------------------------------------------------------- x\nPAUL HASTINGS LLP 就 2023年7月1日 至 2023年8月31日 期间报酬及支出报销的第三次中期费用申请\n\n根据《美国法典》第 11 编（即《破产法典》）第 105(a)、328、330 和 331 条、《联邦破产诉讼程序规则》（即《破产规则》）第 2016 条、美国康涅狄格区联邦破产法院《破产业务与程序本地规则》（即《本地规则》）第 2016-1 条以及《确立受聘专业人士中期报酬及支出报销程序的命令》[卷宗编号 2094]（即“《中期报酬程序令》”），Paul Hastings LLP（以下简称“Paul Hastings”）作为以下各方的法律顾问：(a) Luc A. Despins（作为在 Ho Wan Kwok（以下简称“个人债务人”）的第 11 章案件中被指定的第 11 章受托人，以下简称“受托人”），(b) Genever Holdings Corporation（以下简称“Genever (BVI)”），以及 (c) Genever Holdings LLC（以下简称“Genever (US)”，并与 Genever (BVI) 合称为“Genever 债务人”），特此提交本份《Paul Hastings LLP 就\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（又名郭文贵、Miles Guo、Miles Kwok 以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络之目的）。\n\n2023年7月1日至2023年8月31日期间报酬及支出报销的第三次中期费用申请》（即“《申请》”）。通过本《申请》，Paul Hastings 申请核准并支付2 Paul Hastings 律师（包括受托人3）在 2023年7月1日起至 2023年8月31日止（含起止日）期间（即“费用期间”）提供专业服务的报酬，并报销在此期间发生的实际且必要的支出。为支持本《申请》，Paul Hastings 谨陈述如下：\n初步陈述\n\n1. 在费用期间，受托人和 Paul Hastings 继续对个人债务人的财务状况及其为向债权人隐匿其所有和/或控制的公司和资产而进行的“空壳游戏”展开调查。鉴于与个人债务人关联的公司网络庞大，且这些公司或其资产遍布全球，受托人的调查在过去及目前都是极其广泛的。例如，截至目前，受托人的调查包括但不限于：(a) 根据《破产规则》第 2004 条向与个人债务人及其各项业务相关的数百名个人和实体寻求证据开示；(b) 分析因回应受托人根据第 2004 条发出的传票而提供的数千份文件；(c) 对受托人第 2004 条证据开示的数名目标人员进行口供质询；(d) 访谈个人债务人的前雇员和业务\n\n2 根据《中期报酬程序令》（定义见下文），Paul Hastings 此前已就其 2023年7月 的月度费用清单收到了金额为 $1,389,424.80 的款项以及 $116,812.50 的支出。对于 2023年8月 的月度费用清单，Paul Hastings 尚未收到、且目前亦未寻求支付其费用和支出（尽管该等费用的 80% 以及所有该等支出可在未来某一日期根据《中期报酬程序令》予以支付）。此外，虽然本《申请》寻求核准费用期间发生的所有费用，但 Paul Hastings 目前并不寻求支付 2023年7月 和 2023年8月 费用清单所对应的 20% 扣留额。\n\n3 根据《聘用令》（定义见下文），受托人获准担任个人债务人破产财团的律师之一，因此，本《申请》亦寻求核准受托人以此身份产生的费用。为免生疑问，在本《申请》中，提及 Paul Hastings 律师提供的服务应包括受托人。明确地说，受托人以第 11 章受托人身份花费的时间不属于本《申请》的一部分，其报酬将另行提交申请予以寻求。\n\n关联人员（包括与机密举报人进行多次沟通）；(e) 调查财产登记记录；以及 (f) 提起诉讼以追回破产财团的财产。\n\n2. 此外，在费用期间，作为受托人为本破产财团利益追回资产的持续努力的一部分，受托人在 Paul Hastings 的协助下提起或继续推进了多起附随诉讼。如下文详述，在这些附随诉讼中，由于受托人和 Paul Hastings 在费用期间的努力，受托人已获得了多项极具价值的禁令、判决和和解，并获得了动用数千万美元托管资金的权利。\n\n- 在费用期间（Fee Period），受托人（Trustee）继续推进由 U.S. Bank N.A.（美国银行，简称「US Bank」）发起的第三方权利人质询诉讼（interpleader action），以解决关于释放 U.S. Bank 持有的 3300 万美元资金（即「托管资金」，Escrow Funds）的争议。\n\t- o 在费用期间结束后不久，法院批准了受托人的简易判决动议，并授权受托人将 3300 万美元托管资金从隔离账户中移出，并将该等资金存入破产财产的通用账户。\n- 在费用期间，Paul Hastings（普衡律师事务所）的律师处理了因针对本法院认定 HK USA 是个人债务人（Individual Debtor）的另一个人格（alter ego）以及 U.S. Bank 托管的 3300 万美元属于破产财产的裁定提出上诉而产生的一切事项。在该上诉案中，被上诉人，即 HK International Funds Investments (USA) Limited, LLC（简称「HK USA」）与 Mei Guo（郭美，即个人债务人之女），申请在上诉期间中止执行（stay pending appeal），United States District Court for the District of Connecticut（康涅狄格区美国地方法院，简称「地方法院」）驳回了该申请。\n- 在费用期间，受托人、Genever (BVI) 和 Genever (US) 与 Bravo Luck LLC（简称「Bravo Luck」）以及债务人之子 Qiang Guo（郭强）先生就质疑 Bravo Luck 声称拥有的雪莉荷兰酒店（Sherry Netherland Hotel）18楼公寓（即「雪莉荷兰公寓」，Sherry Netherland Apartment）实益权益的对抗性程序（adversary proceeding）达成了和解。由于达成了和解，受托人、Genever (US) 和 Genever (BVI) 获得了他们在 Bravo Luck 对抗性程序中寻求的主要救济——即对雪莉荷兰公寓无可争议的实益所有权与控制权。本法院于 2023 年 8 月 30 日批准了该和解。\n\n- 在费用期间，受托人继续推进其针对 HCHK Technologies, Inc.（简称「HCHK Technologies」）、HCHK Property Management, Inc.（简称「HCHK Property」）、Lexington Property and Staffing, Inc.（简称「Lexington Property」，与 HCHK Technologies 和 HCHK Property 合称「HCHK 实体」）、Brian Hofmeister（以 HCHK 实体受让人之身份，简称「受让人」）以及若干其他当事方的对抗性程序，请求认定（其中包括）：(a) HCHK 实体是个人债务人的另一个人格，以及 (b) 个人债务人是 HCHK 实体和/或其资产的衡平法所有权人（equitable owner）。\n\t- o 受托人根据《破产程序规则》第 9019 条获得了法院对受托人与受让人之间和解协议（即「受让人和解」，Assignee Settlement）的批准。受让人和解为破产财产带来了重大益处，包括将 HCHK 实体的超过 3800 万美元资金存入受托人控制的账户，以及受让人承诺不反对受托人在 HCHK 诉讼中寻求的救济。\n\t- o 受托人还准备了请求对若干被告作出缺席判决（default judgment）的动议，法院于 2023 年 9 月 29 日批准了该动议。\n- 2023 年 7 月 11 日，受托人针对 Scott Barnett（个人债务人的司机和/或保镖）、Taurus Fund, LLC 和 Taurus Management LLC 提起了对抗性程序，请求认定（其中包括）：(a) 个人债务人是位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430 的一处占地 12.5 英亩、面积为 50,000 平方英尺的城堡式私人住宅（即「马瓦豪宅」，Mahwah Mansion）的衡平法所有权人，(b) 债务人是 Taurus Fund, LLC（持有马瓦豪宅法定产权的实体）的衡平法所有权人，以及 (c) Taurus Fund 是个人债务人的另一个人格。\n\t- o 其中，受托人获得了保护马瓦豪宅的初步禁令（preliminary injunction）。（据受托人所知，该豪宅过去未投保，目前仍处于未投保状态。）\n\t- o 受托人与 U.S. Department of Justice（美国司法部，简称「政府」）达成了和解，以解决因本对抗性程序与目前在 United States District Court for the Southern District of New York（纽约南区美国地方法院）审理的政府针对债务人的刑事案件 [案号 23 Cr. 118 (AT)]（即「刑事案件」，Criminal Case）相互交织而引发的若干潜在复杂问题。除其他事项外，该和解将确保受托人最终出售马瓦豪宅所得的任何款项（若受托人在本对抗性程序中胜诉），首先用于支付破产财产在接管和出售马瓦豪宅方面的相关费用（包括与本对抗性程序相关的合理律师费）。\n\n- 2023 年 7 月 25 日，受托人针对 Golden Spring (New York) Ltd.（简称「Golden Spring」）和 China Golden Spring Group (Hong Kong) Limited（中国金泉集团（香港）有限公司，简称「China Golden Spring」）提起了对抗性程序，请求认定（其中包括）：(a) Golden Spring 是个人债务人的另一个人格，以及 (b) 个人债务人是 Golden Spring 和/或其资产的衡平法所有权人（尽管 China Golden Spring 声称对 Golden Spring 享有所有权权益）。\n\t- o Golden Spring 未能对起诉状作出答辩，受托人于 2023 年 9 月 12 日请求对 Golden Spring 作出缺席判决。法院于 2023 年 9 月 20 日通过裁定对 Golden Spring 作出了缺席判决。4\n- 在费用期间，受托人继续推进其针对 Greenwich Land LLC（简称「Greenwich Land」）及个人债务人据称的妻子（即 Hing Chi Ngok，岳庆芝）的对抗性程序，请求认定（其中包括）：(a) Greenwich Land（持有个人债务人位于康涅狄格州格林威治住所法定产权的实体）是债务人的另一个人格，以及 (b) 债务人是 Greenwich Land 的衡平法所有权人。\n\t- o 在该对抗性程序进行证据开示（包括文件开示与宣誓证词陈述）之后，受托人于 2023 年 10 月 10 日提出了简易判决动议。\n- 在费用期间，受托人还继续推进其针对 Mei Guo 的对抗性程序，请求认定（其中包括）：(a) 出售个人债务人的庞巴迪私人飞机所得款项（金额可能超过 1000 万美元）属于破产财产，以及 (b) 据称由 Mei Guo 持有的一系列在英属维尔京群岛注册的空壳公司属于个人债务人的第 11 章破产财产。\n\n4 2023 年 10 月 11 日，受托人还请求对同样未能对起诉状作出答辩的 China Golden Spring 作出缺席判决。截至本申请书提交之日，法院尚未对该请求作出裁定。\n\n3. 此外，在费用期间，2023 年 3 月 15 日雪莉荷兰公寓发生火灾造成的损失仍持续需要受托人和 Paul Hastings 的关注。特别值得一提的是，在费用期间，Genever (US) 提出了动议，请求：(a) 聘请建筑师，(b) 授权 Genever (US) 在补救工程的正常业务过程中选聘承包商、工程师、顾问和其他第三方服务提供商（包括涉及石棉清除的事项），以及 (c) 在补救工程的正常业务过程中向该等承包商、工程师、顾问和其他第三方服务提供商支付报酬（包括涉及石棉清除的事项）。法院于 2023 年 9 月 19 日批准了该动议。\n\n4. 在提交补救动议的同时，受托人和 Genever 债务人还请求批准由个人债务人的破产财产向 Genever 债务人提供债务人自行管领融资（DIP 融资）。正如 DIP 融资动议中详述的那样，Genever 债务人没有任何现金且没有收入来源，若无法获得某种流动性来源，Genever 债务人将无法对雪莉荷兰公寓进行必要的补救维修，无法支付当前的专业人员费用（包括推进 AIG 诉讼的费用），甚至无法向联邦破产受托人（U.S. Trustee）支付法定费用，并将被迫转为第 7 章破产清算。基于这些原因，受托人决定个人债务人的破产财产将向 Genever 债务人提供至多 2,000,000 美元的急需资金，以便其能够为第 11 章破产案件提供资金，包括为出售雪莉荷兰公寓采取价值最大化策略。2023 年 9 月 12 日，法院批准了该动议。\n\n5. 与此同时，在费用期间，受托人和 Paul Hastings 提供了广泛的其他与第 11 章相关的服务，例如在费用期间处理了五次听证会和案情进展会议、准备并推进了多项实体动议以及编制了月度运营报告。\n\n6. 尽管受托人在这些第 11 章案件中取得了实质性进展，但进展继续受到来自个人债务人及其关联方在法庭内外各方面前所未有的阻挠和干预的拖延。这在受托人的第 2004 条调查中体现得最为明显，个人债务人及其关联方继续其拖延或不遵守证据开示请求的行动。而且就在最近，2023 年 8 月 30 日，个人债务人在刑事案件中提出了一项动议（Yvette Wang 加入该动议），请求在其刑事审判得出结果之前中止审理这些第 11 章案件。5 与个人债务人相关的其他证据开示目标也未能遵守受托人根据第 2004 条发出的传票，从而引发了大量的动议程序，包括涉及 G-Club Operations LLC（简称「G-Club Operations」）以及 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC（与 Hudson Diamond NY LLC 合称「Hudson 实体」）的程序。\n\n7. 尽管法院批准了受托人请求的绝大部分救济（并驳回了个人债务人及其关联方请求的绝大部分救济），但受托人不可避免地在这些事项上耗费了大量的时间和资源，包括因为个人债务人及其关联方积极反对受托人所寻求的救济。尽管极难精确确定个人债务人手段策略所造成的费用成本，但受托人仍然认为，在费用期间产生的相当大一部分费用是由于个人债务人或其关联方持续不遵守《破产法典》和/或积极反对或干预受托人对这些第 11 章案件的管理所致。\n\n5 作为回应，Paul Hastings 准备了受托人的紧急动议，该动议于 2023 年 9 月 1 日提交 [案卷号 2160]，以该动议违反了这些第 11 章案件中的自动中止（automatic stay）规定为由，请求禁止个人债务人的中止诉讼动议。受托人和 Genever 债务人还在刑事案件中提交了答复意见，反对对这些第 11 章案件实施中止。\n\n8. 如本申请书中所详述，Paul Hastings 以与所涉问题的复杂性和重要性相匹配的经济、有效且高效的方式履行了其所有服务。Paul Hastings 所执行的工作根据每项具体任务所需的经验和专业知识水平，仔细分配给了适当的专业人员或准法律专业人员。只要有可能，Paul Hastings 就力求通过利用优秀的初级律师和准法律专业人员来处理任务中较为常规的方面，从而将 Paul Hastings 的服务成本降至最低。此外，如下文详述，Paul Hastings 已将众多工作流程委托给康涅狄格州当地律师（其费率结构低于 Paul Hastings）。\n\n9. 为进一步最大限度减少普衡内部沟通以及了解这些第11章破产保护案件情况的费用，受托人安排了一个由少数普衡律师组成的小组负责这些第11章破产保护案件中的绝大部分工作。此外，一般来说，除受托人外，出席费用期间举行的各项听证会的普衡律师不超过两名（且在某些情况下，受托人在没有任何普衡律师出席的情况下单独处理了听证会），从而不仅最大限度减少了在这些听证会/庭审中计费的时间，而且最大限度减少了差旅费用。此外，在适当的范围内，受托人和普衡寻求与Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限公司，下称「PAX」）的法律顾问密切合作，包括利用PAX在破产申请前于纽约州法院针对个人债务人提起的诉讼（下称「PAX诉讼」）中获得的关于个人债务人资产及财务状况的了解。此外，正如2022年8月2日关于普衡聘用申请的听证会记录中所述，受托人已同意不根据《破产法典》第326条寻求按比例提取补偿，而是同意仅就其工作时间获得补偿（按其标准每小时费率）。\n\n10. 最后，为照顾这些破产财产并尽量减少法院和利害关系方的审查程序，普衡目前暂不就费用期间计费少于五（5）小时的二十一（21）名计费人员的费用寻求准许或支付，总金额为$37,232.00。这些计费人员计费的时间是合理的，普衡保留根据这些案件的事实和情况寻求准许这些费用的权利，包括但不限于如果有人对普衡的费用和开支的准许提出异议。\n\n11. 综上所述，普衡谨此提请注意，其在本申请中寻求补偿的服务对于这些第11章破产财产及其利益相关者而言是必要的且有益的。因此，鉴于这些第11章破产保护案件的性质和复杂性，普衡就所履行的专业服务收取的费用和所发生的开支在适用标准下是合理的。基于所有这些原因，普衡谨请法院批准该申请，并准许按请求就所履行的专业服务给予临时补偿并报销开支。\n\n管辖权、审判地、寻求救济的依据及合规性\n\n12. 根据28 U.S.C. §§ 157和1334以及United States District Court for the District of Connecticut（美国康涅狄格区联邦地区法院）的《案件移转常规命令》（经修订），本法院对本事项拥有管辖权。根据28 U.S.C. § 157(b)(2)的含义，本事项属于核心程序。根据28 U.S.C. §§ 1408和1409，审判地正当。\n\n13. 本文所请求救济的法律依据是《破产法典》第328条、第330条和第331条、《破产程序规则》第2016条以及《本地规则》第2016-1条。\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 215 of\n\n14. 普衡认为，本申请连同其附件实质上符合《破产程序规则》、《本地规则》第2016-1条、《临时补偿程序命令》以及《联邦破产受托人关于审查大型第11章破产保护案件中律师根据11 U.S.C. § 330提交的补偿和开支报销申请的指引》（下称「美国受托人指引」）6。普衡谨请法院免除本申请未满足的上述任何要求。\n\n- 15. 本文随附并作为其组成部分引用的证据包括以下各项：\n\t- 证据A包含有关「惯常且具有可比性的报酬」的披露。\n\t- 证据B1包含本申请所包括的普衡计费人员汇总。\n\t- 证据B2包含在费用期间计费少于五（5）小时且普衡目前不寻求准许或支付费用的普衡计费人员汇总。\n\t- 证据C包含按项目类别划分的请求补偿汇总。\n\t- 证据D包含按事项编号划分的请求补偿汇总。\n\t- 证据E包含按类别划分的请求报销开支。\n\t- 证据F包含普衡的月度账单，详细列出在费用期间履行的服务并逐项列出发生的开支。\n\t- 证据G包含拟定裁定。\n\n背景\n\nI. 个人债务人的第11章破产保护案件\n\n16. 2022年2月15日（下称「破产申请日」），个人债务人向本法院提交了根据《破产法典》第11章寻求救济的自愿申请。\n\n6 就这些第11章破产保护案件中的任何补偿申请而言，普衡保留关于《美国受托人指引》的相关性及实质法律效力的所有权利。\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 216 of\n\n17. 2022年3月21日，美国受托人在个人债务人的第11章破产保护案件中指定了一个官方无担保债权人委员会（下称「委员会」）。在个人债务人的第11章破产保护案件中未指定任何审查员。\n\n18. 2022年6月15日，法院作出了一份裁定备忘录及命令［案卷号465］（下称「受托人命令」），指示美国受托人在Ho Wan Kwok（郭文贵）的第11章破产保护案件中指定一名第11章破产受托人。根据该受托人命令，美国受托人选定Luc A. Despins担任受托人。2022年7月8日，法院作出一项命令，批准指定Luc A. Despins为Ho Wan Kwok（郭文贵）第11章破产保护案件的受托人。\n\n19. 法院根据2022年8月2日作出的《关于授权并批准聘用Paul Hastings LLP（普衡律师事务所）担任第11章受托人律师的命令（自2022年7月8日起生效）》［案卷号668］（连同关于Genever各债务人的聘用命令［案卷号1376］，统称「聘用命令」），授权聘用普衡担任受托人的律师。该聘用命令授权普衡根据《破产法典》第328条和第330条、《破产程序规则》、《本地规则》以及法院可能指示的命令，按小时费率获得补偿，并报销实际且必要的自付费用。此外，在2022年8月1日关于普衡聘用申请的听证会上，法院明确表示批准普衡的纽约费率结构7。此外，正如该听证会记录中所述，受托人已同意不根据《破产法典》第326条寻求按比例提取补偿，而是同意仅就其工作时间获得补偿（按其标准每小时费率）。\n\n7 参见2022年8月1日听证会笔录第113:15-19页（「DESPINS先生：但我想明确的是，这不会成为变相引入本地费率或类似情况的后门——法院：不，我不会那样做。我同意这一点。」）\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 217 of\n\n20. 鉴于受托人对个人债务人的资产及其财务状况正在进行的调查，受托人目前无法预测其何时能够提交重组方案和披露声明。所有季度费用均已向美国受托人支付，且截至2023年8月（就个人债务人的第11章案件而言）、2023年7月（就Genever (BVI)的第11章案件而言）和2023年6月（就Genever (US)的第11章案件而言）的所有月度运营报告均已提交。\n\n21. 目前，受托人账户中的现金金额约为7,500万美元8。除专业人士费用和开支的权利主张外，受托人未获悉存在任何重大的行政管理费用权利主张。\n\nII. Genever (BVI)的第11章破产保护案件\n\n22. 2022年10月11日，Genever (BVI)——一家由个人债务人全资拥有的实体——向本法院提交了根据《破产法典》第11章寻求救济的自愿申请。\n\n23. 在Genever (BVI)的第11章破产保护案件中未指定受托人或官方无担保债权人委员会。\n\n24. 2022年10月14日，法院作出一项命令，准许对个人债务人的第11章案件与Genever (BVI)的第11章案件进行合并审理［案卷号970］。\n\n25. 2023年1月24日，法院批准了Genever (BVI)在其第11章案件中聘用普衡作为Genever (BVI)法律顾问的申请，自其申请日（即2022年10月11日）起生效［案卷号1376］。\n\n8 该金额包括受托人根据与受让人在HCHK对抗性诉讼（定义见下文）中达成的和解协议所收到并持有的约3,880万美元资金。\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 218 of\n\nIII. Genever (US)的第11章破产保护案件\n\n26. 2020年10月12日，Genever Holdings LLC——一家由Genever (BVI)全资拥有的实体——在United States Bankruptcy Court for the Southern District of New York（美国纽约南区联邦破产法院，下称「纽约南区破产法院」）提交了根据《美国法典》第11篇第11章寻求救济的自愿申请，从而启动了案号为20-12411 (JLG)的案件（下称「纽约南区破产案件」）。\n\n27. 2022年11月3日，纽约南区破产法院作出一项命令［案件编号22-50592案卷号225］，将纽约南区破产案件的审判地移转至本法院，本法院为其分配了案件编号22-50592。\n\n28. 2022年11月21日，法院作出一项命令，准许将Genever (US)债务人的第11章案件与个人债务人和Genever (BVI)债务人合并审理的第11章案件进行合并审理［案卷号1141］。\n\n29. 2023年1月24日，法院批准了Genever (US)在其第11章案件中聘用普衡作为Genever (US)法律顾问的申请，自将纽约南区破产案件审判地移转至本法院的命令作出之日（即2022年11月3日）起生效［案卷号1376］。\n\n请求的救济\n\n30. 通过本申请，受托人和普衡请求准许在费用期间由受托人、为受托人及代表受托人提供服务所产生的费用（金额为$2,980,787.40）以及发生的开支（金额为$146,137.57）9。受托人已批准普衡在本文中请求的金额。\n\n9 为照顾这些破产财产并尽量减少法院和利害关系方的审查程序，普衡目前暂不就费用期间计费少于五（5）小时的二十一（21）名计费人员的费用寻求准许或支付，总金额为$37,232.00。这些计费人员计费的时间是合理的，普衡保留根据这些案件的事实和情况寻求准许这些费用的权利，包括但不限于如果有人对普衡的费用和开支的准许提出异议。\n\n31. 虽然本申请寻求准许费用期间发生的所有费用，但普衡目前不寻求支付债务人破产财产就费用期间扣留的20%保留款。此外，如前所述，普衡尚未收到其2023年8月份月度费用账单的付款（且目前不寻求支付该等费用）。尽管如此，且为免生疑问，8月份费用的80%及所有该等开支可在未来日期根据《临时补偿程序命令》进行支付。\n\n补偿与服务价值\n\n32. 迄今为止，受托人和普衡在这些第11章破产保护案件中提交了以下与费用/开支相关的申请：\n\n- (a) 2023年3月1日，Paul Hastings（普衡律师事务所）提交了《第11章受托人及其法律顾问Paul Hastings LLP关于2022年7月8日至2022年10月31日期间费用报销的第一次中期申请》[Docket No. 1495]（以下简称「《费用报销申请》」），据此，受托人与Paul Hastings请求报销受托人及Paul Hastings在2022年7月8日至2022年10月31日期间发生的实际且必要的开支，金额为$63,631.75。2023年5月3日，法院作出一项批准《费用报销申请》的裁定[Docket No. 1747]（以下简称「《费用报销裁定》」）。个人债务人破产财团已于2023年5月8日支付了上述款项。\n\n- (b) 2023年4月10日，Paul Hastings提交了《第11章受托人及其法律顾问Paul Hastings LLP关于为确保遵守法院授权传票而提供服务的特别律师费申请》[Docket No. 1648]（以下简称「《特别律师费申请》」）。在《特别律师费申请》中，Paul Hastings根据《HK方藐视法庭裁定》10请求核准并支付金额为$83,370.26的律师费。2023年4月21日，法院批准了《特别律师费申请》，并命令HK方将$83,370.26的款项汇付至个人债务人的第11章破产财团[Docket No. 1693]（以下简称「《HK方制裁裁定》」）。截至本申请提交之日，HK方尚未汇付该款项。\n\n10 2023年3月10日，法院作出了《裁定HK方藐视法庭并对HK方、Vartan律师以及Chiesa Shahinian & Giantomasi PC实施制裁的裁定》[Docket No. 1537]（以下简称「《HK方藐视法庭裁定》」），据此，法院命令Mei Guo（郭美）女士、HK USA、Lee Vartan律师以及Chiesa Shahinian & Giantomasi PC（合称「HK方」）对受托人及其法律顾问Paul Hastings就受托人为确保遵守某些经法院授权之传票所作努力而产生的合理律师费和开支承担连带赔偿责任。\n\n- (c) 2023年5月30日，Paul Hastings提交了《Paul Hastings LLP关于2022年7月8日至2023年2月28日期间报酬及费用报销的中期律师费申请》[Docket No. 1831]（以下简称「《第一次中期律师费申请》」），请求获得$12,326,802.00的律师费以及$348,813.54的费用报销。《第一次中期律师费申请》不包括在《费用报销裁定》中获批的费用报销。《第一次中期律师费申请》包含了在《特别律师费申请》中请求的金额（截至2023年2月28日的期间）。然而，在受托人能够根据《HK方制裁裁定》从HK方追回律师费的范围内，Paul Hastings将不会向这些破产财团寻求支付该等律师费。11 根据与U.S. Trustee（美国受托人）达成的协议，Paul Hastings将其律师费请求核减了$550,000。2023年6月29日，法院批准了包含该等核减的《第一次中期律师费申请》[Docket No. 1964]。Paul Hastings已收到与《第一次中期律师费申请》相关的$11,776,802.00律师费及$348,813.54开支的付款。\n\n- (d) 2023年8月4日，Paul Hastings提交了《Paul Hastings LLP关于2023年3月1日至2023年6月30日期间报酬及费用报销的第二次中期律师费申请》[Docket No. 2051]（以下简称「《第二次中期律师费申请》」），请求获得$8,037,720.00的律师费以及$213,914.83的费用报销。《第二次中期律师费申请》包含了在《特别律师费申请》中请求的金额（2023年3月1日至2023年3月10日期间）。然而，在受托人能够根据《HK方制裁裁定》从HK方追回律师费的范围内，Paul Hastings将不会向这些破产财团寻求支付该等律师费。根据与美国受托人达成的协议，Paul Hastings将其律师费请求核减了$55,000.00。2023年9月12日，法院批准了包含该等核减的《第二次中期律师费申请》[Docket No. 2190]。Paul Hastings已收到与《第二次中期律师费申请》相关的$6,386,176.00律师费（即核准律师费$7,982,720的80%）及$213,914.83开支的付款。\n\n11 目前，HK方尚未支付根据《HK方制裁裁定》到期应付的款项（尽管该等款项已于2023年5月5日到期）。事实上，HK方曾就《HK方制裁裁定》寻求复议（但未成功）[Docket Nos. 1730及1733]，此后又对《HK方制裁裁定》及驳回复议的裁定提起上诉[Docket No. 1750]，并申请了上诉期间的暂缓执行[Docket No. 1770]。该暂缓执行请求已于2023年5月15日被裁定驳回[Docket No. 1791]。即便如此，受托人同意在District Court（地区法院）对该上诉作出判决前，暂不对《制裁裁定》申请强制执行。\n\n(e) 2023年9月，根据《中期报酬程序裁定》，Paul Hastings就收费期间所提供的服务提交了月度律师费账单。参见Docket Nos. 2180和2228（2023年7月的服务）以及Docket Nos. 2218和2228（2023年8月的服务）。Paul Hastings请求：(i) 就2023年7月的服务，支付金额为$1,389,424.80的律师费（即已发生律师费$1,736,781.00的80%）以及$116,812.50的开支；以及 (ii) 就2023年8月的服务，支付金额为$1,621,148.20的律师费（即已发生律师费$2,026,435.25的80%）以及$29,325.07的开支。Paul Hastings已收到其2023年7月服务对应的$1,389,424.80款项。如前所述，Paul Hastings尚未收到其2023年8月服务的款项。\n\n33. 除上文所述外，受托人和Paul Hastings均未就收费期间所提供的服务从任何来源收到过任何款项或付款承诺。受托人和/或Paul Hastings与除Paul Hastings的律师、雇员和员工以外的任何其他人之间，均不存在分享因在这些第11章案件中提供服务而将收取的报酬的协议或默契。\n\n34. Paul Hastings在收费期间的专业服务共需律师和律师助理记录工作时长总计3,031.60小时，明细如下：合伙人（499.40小时）、顾问律师（584.80小时）、辅庭律师（1,670.20小时）以及律师助理（277.20小时）。提供该等服务的人员已在本申请扉页中指明，连同每名人员的小时数及所请求的报酬总额一并列出。\n\n35. Paul Hastings以月度账单的形式，对所有Paul Hastings律师和律师助理就其代表受托人和Genever债务人所花费的时间进行计算机化记录管理。除随《特别律师费申请》提交的月度账单外，12 该等月度账单采用与Paul Hastings日常向其客户就所提供服务开具账单相同的格式，并包含提供服务的日期、对所提供服务的详细且当期记录的叙述性说明、每项服务所花费的时间，以及执行该项服务的专业人员的指派。随本申请作为附件F附上的是Paul Hastings与本申请所请求费用相关的月度账单的真实且正确的副本。\n\n36. 出于对这些破产财团的优待并基于这些第11章案件特有的情况，Paul Hastings在这些第11章案件中并未实行自2023年8月1日起在全所范围内上调的小时费率，而是在收费期间继续维持原有的费率。13 此外，Paul Hastings同意在收费期间对Luc Despins适用调低后的小时费率（从其标准小时费率$1,975调低至$1,860）。14 除这些小时费率折扣外，Paul Hastings对其专业人员和律师助理在这些第11章案件中所提供服务收取的费率，与Paul Hastings在具有可比性的非破产相关事务中所提供的专业和律师助理服务所收取的费率相当。此外，当Paul Hastings的重组专业人员和律师助理处理非破产事务时，该所通常收取其标准费率。在具有竞争力的全国性法律市场中，根据技能相当的执业人员在具有可比性的非破产案件中收取的惯常报酬来看，该等费用是合理的。\n\n37. Paul Hastings谨此提请法院确认，Paul Hastings（包括受托人）在收费期间所提供服务的合理价值为$3,725,984.25。\n\n12 如《特别律师费申请》中所述，Paul Hastings为确保遵守法院授权传票而产生的费用的月度账单仅限于该等服务，因此与Paul Hastings日常向其客户就所提供服务开具账单的格式有所不同。\n\n13 这相当于自愿免除$62,236.50的律师费。\n\n14 这相当于自愿免除$25,351.75的律师费。\n\n服务摘要\n\n38. 在收费期间，Paul Hastings定期就与这些第11章案件有关的法律事务，以及为第11章破产财团及其债权人的利益追索和追回破产财团财产的事宜，向受托人和Genever债务人提供协助并提出建议。此外，Paul Hastings起草了提交给法院审议的各项动议、申请、拟定裁定以及其他诉答文书，并履行了下文及随附于此并通过引用并入本文的费用账单中所述的必要专业服务。15\n\n39. 为便于查阅和提高透明度，并应美国受托人的要求，Paul Hastings为这些第11章案件中的各项服务设立了以下单独的事项编号，包括为这些第11章案件中未结的主要对抗诉讼设立的单独事项编号。16\n\n事项编号 事项名称\n00001 第11章受托人一般代理事务\n00002 资产追回调查与诉讼\n00003 其他诉讼\n00004 公司法问题\n00005 出售程序\n00006 税务问题\n00007 外国法问题\n00008 重整计划程序问题\n00009 第11章受托人工作任务17\n00010 Genever US\n00011 Genever BVI\n00012 Mahwah对抗诉讼\n00013 Golden Spring对抗诉讼\n00014 HCHK对抗诉讼\n00015 权益确认对抗诉讼\n\n15 本申请中对服务的描述仅限于Paul Hastings在收费期间提供了五(5)小时或以上服务的事项。\n\n16 这些新的事项编号（即00012至00022）自2023年3月1日起生效设立。\n\n17 不作为本申请的一部分包含在内。\n\n事项编号 事项名称\n00016 Mei Guo对抗诉讼\n00017 HK USA对抗诉讼\n00018 Bravo Luck对抗诉讼\n00019 SN Apartment对抗诉讼\n00020 Greenwich Land对抗诉讼\n00021 AIG对抗诉讼18\n00022 PAX对抗诉讼\n\n40. 此外，受托人和Genever债务人聘请了Neubert Pepe & Monteith, P.C.（以下简称「NPM」）作为其当地法律顾问及利益冲突法律顾问，以便以具有成本效益的方式向受托人和Genever债务人的破产财团提供服务。特别是，正如在NPM聘用申请和相关声明中所详述的那样，Paul Hastings和NPM已经并将继续就代表受托人和Genever债务人时各自律所的相应职责进行协调。其中包括，在收费期间，以下事项已委托给NPM：\n\n- 协助在第 11 章主案及相关对抗性诉讼中提交和送达诉讼文书；\n- 起草根据《破产规则》（Bankruptcy Rule）第 2004 条开展证据开示的补充动议（包括针对 Paul Hastings（普衡律师事务所）存在利益冲突的证据开示对象），与证据开示对象进行协商会谈（meet and confer），并审查回应第 2004 条传票所提交的文件；\n- 在普衡存在利益冲突的事项上向受托人提供协助；\n- 起草若干程序性动议，包括封存动议、加急动议和延期动议；\n- 就有关 Connecticut（康涅狄格州）本地规则的事项向受托人和 Genever 债务人提供咨询；\n- 为 Genever 债务人编制月度运营报告；以及\n- 履行各种案件管理职责，包括根据需要与法院和书记官办公室进行沟通协调、编制送达证书、协调听证会后勤保障，以及处理随时出现的其他案件管理职责。\n\n18 不作为本申请的一部分包含在内。\n\n41. 此外，普衡近期还转交了若干与受托人的调查以及为这些破产财产的利益追回资产的努力相关的重大事项（包括整个对抗性诉讼）。\n\nI. 第 11 章受托人常规代理（事项编号 00001）\n\nA. 案件管理（任务代码 B110）费用：$73,188.50 总工时：80.80\n\n42. 在费用期间，普衡律师处理了与这些第 11 章案件相关的众多案件管理事项，包括：(a) 制定为这些破产财产的利益追回资产的短期和长期策略，(b) 维护案件日程表以及未结事项和工作流的任务清单，(c) 处理各种后勤事项（包括与受托人银行账户相关的事项），(d) 就这些第 11 章案件的背景和管理与 U.S. Trustee（美国受托人）和 PAX 进行大量电话沟通和信函往来，以及 (e) 举行内部团队会议和电话会议以协调各项工作流。\n\nB. 诉讼文书审查（任务代码 B113）费用：$47,416.50 总工时：86.00\n\n43. 在费用期间，普衡律师按需要审查并监控了这些第 11 章案件、相关对抗性诉讼以及未决州法院诉讼的案件卷宗，并审查了在其中提交的诉讼文书。\n\nC. 法庭听证会（任务代码 B155）费用：$16,528.50 总工时：28.80\n\n44. 在费用期间，普衡律师为多场听证会和案情状态通报会进行了准备并出席。如下文详述，大部分听证会均记录在适用的事项编号下。尽管如此，定于 2023年7月11日、2023年7月18日、2023年8月15日、2023年8月22日和 2023年8月29日举行的听证会的常规听证准备（包括议程）记录在事项编号 00001 下。\n\nD. 普衡的费用/聘用申请（任务代码 B160）费用：$148,148.50 总工时：103.60\n\n45. 在费用期间，关于普衡的聘用，普衡律师编制了关于受托人及普衡无利害关系状态的补充声明 [Docket No. 2204]，并进行了相关检索以查明受托人及普衡一方面与这些第 11 章案件中的利害关系方另一方面之间可能存在的关联。此外，普衡律师还协助 NPM 编制了：(a)《第 11 章受托人和 Genever 债务人关于制定聘用专业人士临时报酬和费用报销程序的命令的动议》[Docket No. 2002]（法院于 2023年8月18日批准该动议 [Docket No. 2094]），(b) 第二次临时费用申请 [Docket No. 2051]（法院于 2023年9月12日批准该申请 [Docket No. 2190]），(c) 普衡就 2023年3月、4月、5月、6月和7月所提供服务开具的月度费用明细单，以及 (d) 本申请的部分内容。普衡还与美国受托人进行了信函往来和讨论沟通，以解决有关上述费用和开支报销请求的疑问。除其他事项外，普衡与美国受托人就其对第二次临时费用申请的非正式意见达成了协商一致的解决。\n\nE. 其他专业人士的费用/聘用申请（任务代码 B165）费用：$56,220.00 总工时：36.60\n\n46. 在费用期间，普衡律师面试了担任法务会计师的潜在人选，并在受托人选定 Kroll, LLC（“Kroll”）作为法务会计师后，协助 Kroll 编制了由受托人聘用其担任法务会计师的申请 [Docket No. 2162]（该申请已通过日期为 2023年9月29日的裁定获得批准 [Docket No. 2241]）。普衡律师还协助其他多位破产财产专业人士处理与其聘用申请相关的事宜，包括聘用 Bohonnon Law Firm, LLC 作为与出售 Lady May 号和 Lady May II 号相关的特别海事法律顾问的申请 [Docket No. 2025]（该申请已通过日期为 2023年8月18日的裁定获得批准 [Docket Nos. 2095]）。\n\n47. 此外，在费用期间，普衡律师处理了其他各项与费用相关的问题，包括：(a) 协助 Epiq Corporate Restructuring, LLC（“Epiq”）处理其临时费用申请，(b) 就与 Lady May 号所有权移交给受托人相关的发票协助 Engineering Operations and Certification Services, LLC（“EOCS”），以及 (c) 协助 Harney Westwood and Riegels LP（“Harney Legal”）和 Pallas Partner LLP（“Pallas”）处理其月度费用明细单。\n\nF. 业务运营（任务代码 B210）费用：$16,946.00 总工时：12.70\n\n48. 在费用期间，普衡律师协助受托人处理了与这些第 11 章破产财产运营相关的各项事项，包括处理电汇以及获取更新的受托人保证信函/保单。\n\nG. 财务报告（月度运营报告）（任务代码 B211）费用：$9,267.00 总工时：8.00\n\n49. 在费用期间，普衡律师编制了个人债务人第 11 章案件中的月度运营报告。为尽量降低成本，Genever 债务人的月度运营报告由 NPM 编制，普衡律师用于审查和审阅该等报告所花费的任何时间均记录在事项编号 00010（针对 Genever (US)）和 00011（针对 Genever (BVI)）项下。\n\nH. 融资/现金归集（任务代码 B230）费用：$225,833.00 总工时：174.00\n\n50. 在费用期间，普衡律师起草了受托人和 Genever 债务人关于寻求批准由个人债务人的破产财产向 Genever 债务人提供债务人内部 DIP 融资的动议 [Docket No. 2110]，包括相关的 DIP 融资协议。正如 DIP 融资动议中所详述，Genever 债务人在其第 11 章案件中处于岌岌可危的境地。Sherry Netherland 公寓的现状使得 Genever (US) 是否以及何时能够出租或出售该房产存在不确定性。虽然 Genever (US) 相信其在针对 AIG 就 Sherry Netherland 公寓保险理赔范围提起的诉讼中能够胜诉，但该诉讼的结果同样充满不确定性。与此同时，Genever 债务人没有任何现金，也没有任何收入来源。如果没有流动性来源，Genever 债务人将无法对 Sherry Netherland 公寓进行必要的修复性维修，无法支付当前的专业人员费用（包括进行 AIG 诉讼的成本），甚至无法向美国受托人支付法定义务款项，并将被迫转换为第 7 章清算。基于这些原因，受托人决定个人债务人的破产财产向 Genever 债务人提供至多 $2,000,000 的极度必需的资金，以便其在推进第 11 章程序的同时为其第 11 章案件提供资金——包括推进 AIG 诉讼以及为出售 Sherry Netherland 公寓制定价值最大化策略。\n\n51. 在提交 DIP 融资动议之前，受托人和普衡与 Sherry Netherland 以及美国受托人进行了沟通协商，并解决了他们对 DIP 融资动议的疑虑。因此，没有人对 DIP 融资动议提出异议，并且法院于 2023年9月12日作出了批准该动议的裁定 [Docket No. 2193]。\n\nII. 资产追回调查与诉讼（事项编号 00002）19\n\nI. 法庭听证会（任务代码 B155）费用：$33,105.00 总工时：29.10\n\n52. 在费用期间，普衡律师出席了与受托人调查和相关诉讼相关的多场听证会，包括：\n\n- 2023年7月11日听证会，主要涉及：(a) 受托人关于强迫执行第 2004 条传票中针对若干 Hudson Diamond 实体的规定的动议，(b) Zeisler & Zeisler 关于辞去 Hudson Diamond NY LLC 代理律师职务的动议，以及 (c) Genever (US) 聘用 Affiliated Adjustment Group, Ltd.（“AAGL”）担任公损理算人的申请。\n\n- 2023年7月18日听证会，主要涉及受托人关于强迫执行第 2004 条传票中针对 GTV Media, Inc.、Saraca Media Group, Inc. 及律师 Aaron D. Mitchell 的规定的综合动议；以及\n\n- 2023年8月22日听证会，关于受托人强迫执行第 2004 条传票中针对若干 Hudson Diamond 实体的规定的综合动议。\n\n53. 此外，定于 2023年7月11日、2023年7月18日、2023年8月15日、2023年8月22日和 2023年8月29日举行的听证会的常规听证准备（包括议程）也记录在事项编号 00002 下。\n\nJ. 常规诉讼（任务代码 B191）费用：$43,667.50 总工时：36.70\n\n54. 在费用期间，普衡律师处理了若干与具体对抗性诉讼无直接关联的诉讼事项，20 包括：(i) 举行多次内部电话会议以讨论总体诉讼策略及下一步行动，(ii) 维护有关未决对抗性诉讼的任务清单，(iii) 维护有关这些案件中未决上诉的跟踪图表，以及 (iv) 对在对抗性诉讼中提交的诉讼文书进行常规审查和分析。\n\n19 作为与美国受托人就其对普衡第一次临时费用申请的非正式意见达成协商一致解决方案的一部分，普衡同意自 2023年3月1日起，在这些第 11 章案件中花费在关键对抗性诉讼上的时间将记录在单独的事项编号下，即事项编号 00012 至 00022（而非事项编号 00002）。仅与具体对抗性诉讼无直接关联的诉讼工作继续记录在事项编号 00002、任务代码 B191（常规诉讼）下。该变更不影响记录在事项编号 00002 下的其他工作流。\n\n20 如前所述，自 2023年3月1日起，普衡已将花费在这些第 11 章案件中关键对抗性诉讼上的时间记录在单独的事项编号下，详见下文。\n\nK. 非工作差旅（任务代码 B195）[按 ½ 费率计费] 费用：$7,438.75 总工时：10.90\n\n55. 在费用期间，普衡律师前往：(a) 位于 Bridgeport, Connecticut（康涅狄格州布里奇波特）的联邦法院参加多场听证会，以及 (b) 康涅狄格州就受托人的第 2004 条调查开展宣誓证言笔录程序。\n\nL. 调查（任务代码 B261）费用：$542,440.50 总工时：451.00\n\n56. 在费用期间（Fee Period），Paul Hastings（普衡律师事务所）律师继续处理受托人的广泛调查工作，以识别个人债务人（Individual Debtor）破产财产的潜在资产。鉴于个人债务人设立的空壳公司网络错综复杂，其中包括据称由其直系亲属、商业伙伴和雇员拥有的数百家公司，该项调查必然具有广泛性且耗时巨大。\n\n57. 作为该项调查的一部分，普衡律师（a）分析了根据《破产规则》第2004条传票（Rule 2004 subpoenas）21 提交的文件，（b）与第2004条开示程序的目标对象进行了会商（meet and confer），（c）确定了供进一步调查的额外实体，（d）对潜在的法务会计师进行了访谈，（e）与法务会计师（Kroll）进行了多次电话会议和会面以通报受托人的调查进展，（f）分析了与Zeisler & Zeisler辞去Hudson Diamond NY LLC代理律师职务之动议相关的若干问题，以及（g）分析了针对个人债务人及其关联实体的潜在索赔诉求（包括根据《反欺诈和腐败组织法》（RICO）提出的潜在索赔诉求）。此外，普衡律师还为以下人员的宣誓证词程序进行了准备并进行了质询：（i）Elliot Kwok Levine & Jaroslaw LLP的M. Levine（该所于2022年5月至2022年9月期间担任Lamp Capital LLC的律师），以及（ii）Baker & Hostetler LLP的J. Siegal（该所于2020年9月至2022年2月前后担任债务人的律师）。\n\n21 如下文进一步详述，为最大限度降低成本，普衡聘请了UnitedLex Corporation（“UnitedLex”）来执行受托人调查中所提交文件的首轮审查等工作。UnitedLex专门从事证据开示服务，包括文件处理、存储、审查服务和分发。\n\n58. 普衡律师还继续协助NPM起草根据《破产规则》第2004条提出的补充动议，以寻求向与个人债务人相关的各个人和实体调取证据，包括于2023年8月11日提交的动议［案卷号 2079］，以及于2023年8月25日提交的针对Greenwich Land, LLC（“Greenwich Land”）和Hing Chi Ngok（岳庆芝）所提异议［案卷号 2098］的答辩状［案卷号 2145］。22 法院驳回了该异议，并通过日期为2023年9月19日的命令［案卷号 2210］批准了该第2004条补充动议。此外，于2023年8月11日，普衡代表受托人提交了补充动议，请求以民事藐视法庭为由裁定GTV Media Group, Inc.和Saraca Media Group, Inc.未响应受托人的第2004条传票［案卷号 2080］，该动议已由日期为2023年8月18日的命令［案卷号 2093］予以批准。此外，在费用期间，普衡律师与保密线人进行了沟通，这些线人就个人债务人的业务运作提供了宝贵的洞见。23\n\n22 该第2004条补充动议系由NPM提交，原因为普衡就部分证据开示目标存在利益冲突。在普衡不存在利益冲突的范围内，其协助NPM起草了该补充动议。\n\n23 鉴于个人债务人在社交媒体上针对本第11章案件中的受托人、普衡律师和债权人发起活动已有充分记录，本申请后附的工时记录已作涂黑处理，以隐去这些“线人”的姓名。\n\n59. 如普衡先前的费用申请中所述，受托人调查的大部分工作还需要普衡通晓普通话的律师的专业技能，以便分析数千份普通话文件（包括WhatsApp、短信和视频）。这项工作不仅需要普通话语言技能，还需要理解这些文件的法律意义，而外部翻译服务无法提供此类支持。普衡通晓普通话的律师对于受托人与在这些第11章案件进行过程中联络受托人的众多讲普通话的“线人”进行沟通也至关重要。\n\n60. 迄今为止，受托人的调查（包括依据第2004条进行证据开示、保密线人提供的信息以及从BVI（英属维尔京群岛）注册代理人处获得的公司文件）发现了受托人认为是个人债务人破产财产的众多资产，受托人正寻求追回这些资产以使破产财产受益。事实上，如下文进一步详述，在费用期间，受托人继续提起并推进了若干对抗性诉讼（adversary proceedings）以追回此类资产。\n\n61. 遗憾的是，正如法院所深知的那样，受托人的调查在各个环节继续面临强烈反对，这不仅来自个人债务人，还来自受托人调查的许多目标（即个人债务人的直系亲属、商业伙伴和雇员），从而需要通过大量的动议实践来强制合规（直至今日，在许多情况下此类合规仍未完全落实）。例如，2023年7月26日，法院签署了一项命令［案卷号 2035］（“藐视法庭命令”），批准了受托人请求以个人债务人不正当\n\n援引《第五修正案》不自证其罪的权利拒绝向受托人出示文件为由裁定其藐视法庭的动议。24\n\n62. 2023年3月10日，法院签署了《香港当事方藐视法庭命令》［案卷号 1537］，裁定香港当事方（即HK USA、郭女士和Lee Vartan律师）藐视法庭，并责令其共同及连带向受托人及其代理律师普衡赔偿因受托人为确保传票得到遵从而付出的努力所产生的合理律师费和开支。2023年4月10日，受托人和普衡提交了《特别费用申请》，要求香港当事方支付83,370.26美元，涉及2023年9月28日至2023年3月10日（即法院签署《香港当事方藐视法庭命令》之日）期间产生的费用。法院通过日期为2023年4月23日的命令［案卷号 1693］批准了《特别费用申请》，即《香港当事方制裁命令》。\n\n63. 《特别费用申请》所涵盖的所有费用均发生于费用期间之前（即2023年7月1日之前）。25 然而，普衡在2023年3月10日之后继续在任务代码B262下追踪用于这些事项的时间，该时间主要与香港当事方对《香港当事方制裁命令》提起的上诉有关。26 在费用期间，普衡律师参与的工作包括起草了受托人在该上诉中的被上诉人答辩状。\n\nM. 藐视法庭程序（任务代码 B262） 费用：$7,897.50 总工时：5.10\n\n24 鉴于受托人在2023年9月27日的听证会上告知法院，应政府的要求，受托人目前不再追索《藐视法庭命令》所涉文件。\n\n25 如《特别费用申请》中详述，用于寻求强制HK USA和郭女士遵守受托人传票的时间记录在任务代码B262下（扣减50%以反映该部分时间中有部分亦与执行向个人债务人发出的传票有关）。\n\n26 在费用期间之前，香港当事方曾申请重新审议《香港当事方制裁命令》但未成功［案卷号 1730及1733］，此后对《香港当事方制裁命令》及驳回重新审议申请的命令均提起了上诉［案卷号 1750］，并申请了上诉期间中止执行［案卷号 1770］。该中止执行申请已由日期为2023年5月15日的命令［案卷号 1791］予以驳回。尽管如此，受托人同意在地区法院对该上诉作出判决前暂不寻求执行该《制裁命令》。\n\nIII. 其他诉讼（事项编号 00003） 27\nN. 一般诉讼（任务代码 B191） 费用：$53,166.00 总工时：39.20\n\n64. 在费用期间，普衡律师协助受托人处理了各种诉讼相关事项（在这些第11章案件中未决的对抗性诉讼除外）。首先，正如法院所深知，2023年3月15日，个人债务人和Yvette Wang（王雁平）被联邦执法当局逮捕。普衡对这些刑事程序进行了监控，并审查了在这些程序中提交的诉讼文书。\n\n65. 此外，2023年8月30日，个人债务人在刑事案件（Criminal Case）中提交了一项动议（Yvette Wang加入该动议），请求在其中刑事审判结果出来之前中止这些第11章案件。作为回应，普衡起草了受托人于2023年9月1日提交的紧急动议［案卷号 2160］，以该中止动议违反了这些第11章案件中的自动中止（automatic stay）规定为由，请求禁止个人债务人的中止动议。28\n\nIV. 出售程序（事项编号 00005）\n\nA. 资产处置（任务代码 B130） 费用：$10,150.50 总工时：7.50\n\n66. 在费用期间，普衡律师和受托人与Edmiston紧密协调，处理了Lady May II号出售和营销流程的方方面面，以及关于Lady May号出售的若干交割后事宜（该出售于2023年6月30日交割，即紧临费用期间之前）。此外，在费用期间，普衡开始分析与可能出售位于Sherry Netherland公寓的家具相关的若干问题。\n\n27 一般而言，用于本第11章案件中对抗性诉讼以外的诉讼相关任务的时间均在事项编号00003下追踪。\n\n28 通过日期为2023年9月12日的命令［案卷号 2195］，法院驳回了受托人请求加急审理其紧急动议的相关动议，并指出关于紧急动议的听证会（如有）将在主持刑事案件审理的地区法院对个人债务人的中止动议作出裁决后安排。\n\nV. Genever US（事项编号 0010）\n\nA. 房地产出售（任务代码 B131） 费用：$10,621.00 总工时：8.20\n\n67. 在费用期间，普衡律师继续分析与Sherry Netherland公寓出售程序相关的诸多问题。虽然在2023年3月15日发生火灾后，为评估对Sherry Netherland公寓的损害并评估今后的出售策略而不得不暂停了出售程序，但普衡仍继续分析与最终出售该公寓有关的若干法律问题，包括破产程序中合作公寓租赁（co-op leases）的处理方式。\n\nB. 其他专业人士的费用／聘用申请（任务代码 B165） 费用：$18,250.00 总工时：11.40\n\n68. 在费用期间，普衡律师协助了Genever (US)的公损理算师（即AAGL）就Sherry Netherland公寓2023年3月15日的火灾提出的聘用申请［案卷号 1749］，该申请已于2023年7月13日获得批准［案卷号 2000］。普衡律师还起草并提交了聘用O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）作为Genever (US)特别保险覆盖律师的申请［案卷号 2042］，该申请已于2023年8月22日获得批准［案卷号 2105］。29 OMJB在Genever (US)提起的对抗性诉讼中代表Genever (US)，该诉讼请求（除其他事项外）发布禁令禁止AIG取消向Genever (US)出售的涉及Sherry Netherland公寓的若干AIG保险单。\n\n29 OMJB取代了Saxe Doernberger & Vita, P.C.担任特别保险覆盖律师。\n\nC. 其他争议事项（任务代码 B190） 费用：$69,610.50 总工时：54.80\n\n69. 在费用期间，Paul Hastings（普衡律师事务所）的律师起草了 Genever (US) 关于修复雪莉荷兰公寓（Sherry Netherland Apartment）受 2023年3月15日 火灾影响区域的动议。正如修复动议中所详述的，2023年3月15日 的火灾（包括消防部门灭火及执法部门对起火原因的调查）对该公寓约 2,000 平方英尺的区域造成了严重破坏，使该公寓在所有实际层面上均处于无法上市交易的状态。\n\n70. 在修复动议中，Genever (US) 请求法院作出一项裁定：(a) 批准 Genever (US) 与作为建筑设计方的 Acheson Doyle 签订并履行协议；(b) 授权 Genever (US) 在修复项目的正常业务过程中（包括涉及石棉清除的事项），根据动议中详述的特定程序，选聘为修复受火灾影响区域所必需的承包商、工程师、顾问及其他第三方服务提供商；以及 (c) 在修复项目的正常业务过程中（包括涉及石棉清除的事项）向该等承包商、工程师、顾问及其他第三方服务提供商支付费用。\n\n71. 在准备修复动议的过程中，Genever (US) 和 Paul Hastings 还与 Sherry Netherland（雪莉荷兰酒店）、PAX 以及 U.S. Trustee（美国破产受托人）等人进行了密切协调。无人对该修复动议提出异议，法院于 2023年9月19日 作出裁定 [案卷号 2213]，准许了该动议。\n\nD. 业务运营（任务代码 B210）费用：$32,054.50 总工时：19.60\n\n72. 在费用期间，Paul Hastings 的律师分析了涉及 Genever (US) 的各项运营事宜，其中最显著的是涉及 2023年3月15日 火灾后雪莉荷兰公寓的修复项目。就此而言，受托人与建筑设计方（Acheson Doyle）、雪莉荷兰酒店的代理律师以及保险公司 AIG（美国国际集团）的代理律师进行了多次沟通。\n\nVI. Mahwah 对抗性程序（事项编号 00012）\n\n- A. 法庭听证会（任务代码 B155）费用：$47,789.50 总工时：31.10\n- 73. 在费用期间，Paul Hastings 的律师参加了与 Mahwah 对抗性程序（定义见下文）相关的多次听证会，包括：\n\n- 2023年8月14日 就受托人寻求初步禁令的动议举行的听证会；以及\n- 2023年8月29日 就受托人寻求批准与 U.S. Department of Justice（美国司法部）和解协议的动议举行的听证会。\n- B. 一般诉讼（任务代码 B191）费用：$353,192.50 总工时：292.10\n\n74. 在费用期间，Paul Hastings 的律师起草并提交了受托人针对 Scott Barnett（个人债务人的司机和/或保镖）、Taurus Fund, LLC 以及 Taurus Management LLC 提起的起诉状 [对抗性程序编号 23-05017]（即“Mahwah 对抗性程序”）。30 在 Mahwah 对抗性程序中，受托人请求法院认定（其中包括）：(a) 债务人是面积达 50,000 平方英尺的 Mahwah 庄园的衡平法所有权人；(b) 债务人是 Taurus Fund, LLC（持有 Mahwah 庄园产权的实体）的衡平法所有权人；以及 (c) Taurus Fund 是个人债务人的另我（alter ego）。\n\n75. 除起草起诉状外，Paul Hastings 的律师还起草了（其中包括）临时限制令与初步禁令动议及相关诉答文书，以及在作出临时限制令之前将起诉状密封归档的动议。\n\n30 Mahwah 对抗性程序于 2023年7月11日 提起。\n\n为了保护 Mahwah 庄园，并避免因公开提交起诉状而可能引发的潜在损害或其他问题，采取禁令救济并将起诉状暂时密封是必要的。2023年8月1日，法院准许了密封动议 [对抗性程序编号 23-05017 案卷号 16] 并作出了临时限制令 [对抗性程序编号 23-05017 案卷号 17]。此外，2023年8月24日，法院准许了所请求的初步禁令 [对抗性程序编号 23-05017 案卷号 47]。在受托人获悉 Mahwah 庄园未投保后，Paul Hastings 的律师起草并提交了一份紧急动议 [对抗性程序编号 23-05017 案卷号 57]，请求修改初步禁令，以进一步限制仅允许特定授权方进入该物业。法院于 2023年8月31日 作出裁定，准许了所请求的修改 [对抗性程序编号 23-05017 案卷号 58]。\n\n76. 此外，在费用期间，Paul Hastings 的律师起草了受托人的动议，请求批准与政府达成和解协议，以解决在 Mahwah 对抗性程序以及目前在刑事案件中审理的政府对债务人正在进行的刑事案件中，就债务人的 Mahwah 庄园所引发的若干潜在复杂问题。\n\n77. 正如和解动议中所详述的，Mahwah 庄园已成为政府在刑事案件中的目标，因为政府指控 Mahwah 庄园系使用债务人涉嫌犯罪计划的收益购买，故应予没收，且其价值应作为赔偿分配给此类犯罪的受害者。拟议的和解协议实现了对围绕 Mahwah 庄园相关问题的初步解决。根据《和解协议》，政府已同意不对受托人在 Mahwah 对抗性程序中的任何主张或救济请求提出异议，亦不对受托人获取 Mahwah 庄园控制权和/或出售该庄园的任何努力提出异议。\n\n至关重要的是，该和解将确保受托人最终出售 Mahwah 庄园所得的任何收益（若受托人在 Mahwah 对抗性程序中胜诉），将优先用于支付破产财团在接管并出售 Mahwah 庄园过程中产生的费用（包括与 Mahwah 对抗性程序相关的合理律师费），从而使破产财团即便在未来与政府就 Mahwah 庄园出售收益分配问题的讨论中未能达成从破产财团角度来看有利的和解，亦不至于自掏腰包承担损失。\n\nC. 非工作差旅（任务代码 B195）费用：$11,852.75 总工时：16.00\n\n78. 在费用期间，Paul Hastings 的律师前往位于康涅狄格州布里奇波特的联邦法院（Federal Courthouse in Bridgeport, Connecticut），出席了 2023年8月14日 和 2023年8月29日 在 Mahwah 对抗性程序中举行的听证会。\n\nVII. Golden Spring 对抗性程序（事项编号 00013）\n\nA. 一般诉讼（任务代码 B191）费用：$107,625.50 总工时：95.30\n\n79. 在费用期间，Paul Hastings 的律师起草并提交了受托人针对 Golden Spring 和 China Golden Spring 提起的起诉状 [对抗性程序编号 23-05018]（即“Golden Spring 对抗性程序”）。在 Golden Spring 对抗性程序中，受托人请求法院认定（其中包括）：(a) Golden Spring 是个人债务人的另我（alter ego）；以及 (b) 个人债务人是 Golden Spring 和/或其资产的衡平法所有权人（尽管 China Golden Spring 声称对 Golden Spring 拥有所有权权益）。在费用期间，Paul Hastings 的律师在与 Golden Spring 对抗性程序相关的所有事项上协助了受托人，包括对针对 Golden Spring 和 China Golden Spring 提出的主张进行法律分析、起草将起诉状密封的动议，以及起草设定答辩期限的动议。\n\n80. Golden Spring 未能对起诉状作出答辩，2023年9月12日，受托人请求对 Golden Spring 作出缺席判决。法院于 2023年9月20日 作出裁定，对 Golden Spring 作出了缺席判决 [对抗性程序编号 23-05018 案卷号 17]。31\n\nVIII. HCHK 对抗性程序（事项编号 00014）\n\n- A. 法庭听证会（任务代码 B155）费用：$43,234.50 总工时：24.60\n- 81. 在费用期间，Paul Hastings 的律师参加了与 HCHK 对抗性程序（定义见下文）相关的多次听证会，包括：\n\n- 2023年7月11日 和 2023年7月18日 就受托人寻求批准受让人和解协议（定义见下文）的动议举行的听证会；\n- 2023年8月8日 就拟议参加人（定义见下文）寻求参加 HCHK 对抗性程序的动议举行的地位审查会议；以及\n- 2023年8月15日 的审前会议。\n- B. 一般诉讼（任务代码 B191）费用：$596,122.00 总工时：478.70\n- 82. 2023年6月8日，受托人针对 HCHK 实体、受让人（Assignee）、Holy City Hong Kong Ventures, Ltd.、Yvette Wang（王雁平）以及 Anthony DiBattista 提起了起诉状 [对抗性程序编号 23-05013]（即“HCHK 对抗性程序”）。在 HCHK 对抗性程序中，受托人请求法院认定（其中包括）：(a) HCHK 实体是个人债务人的另我（alter ego）；以及 (b) 个人债务人是该等 HCHK 实体和/或其资产的衡平法所有权人。\n\n31 2023年10月11日，受托人还请求对 China Golden Spring 作出缺席判决，后者同样未能对起诉状作出答辩。截至提交本申请之日，法院尚未对该请求作出裁决。\n\n此外，起诉状寻求颁发禁令，禁止启动或继续在纽约州法院针对 HCHK 实体提起的转让程序（即“转让程序”）。关于 HCHK 对抗性程序，受托人还就启动或继续转让程序的事项申请并获得了临时限制令（即“HCHK 临时限制令”）。参见对抗性程序编号 23-05013 案卷号 18。\n\n83. 在法院作出 HCHK 临时限制令后不久，受托人依据《破产规则》第 9019 条成功与受让人协商达成了和解协议（即“受让人和解协议”），并将该和解协议提交至本法院。受让人和解协议为破产财团带来了重要利益，包括将 HCHK 实体的超过 $38,000,000 资金存入受托人控制的账户，以及受让人承诺不对受托人在 HCHK 诉讼中寻求的救济提出异议。在费用期间，Paul Hastings 的律师继续协助受托人推进受让人和解协议，包括起草受托人进一步支持其批准受让人和解协议动议的答辩状 [对抗性程序编号 23-05013 案卷号 45]。受让人和解协议已由日期为 2023年7月28日 的裁定予以批准 [对抗性程序编号 23-05013 案卷号 70]。此外，在 G-Club 试图阻止根据受让人和解协议移交 HCHK Technologies, Inc.（“HCHK Technologies”）的部分公司文件后，Paul Hastings 的律师起草了受托人的法律观点备忘录 [对抗性程序编号 23-05013 案卷号 86]，以支持受托人提出的“不应允许 G-Club 阻止将此类公司记录作为受让人和解协议的一部分移交给受托人”的论主张。\n\n84. 此外，在费用期间，Paul Hastings（普衡律师事务所）律师继续就与 HCHK 辩诉程序相关的所有事项协助受托人。最值得注意的是，普衡律师处理了与 Shin Hsin Yu（余新新）、1332156 B.C. LTD、GWGOPNZ Limited、Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）（统称「拟干预人」）提交的干预动议及其澄清 HCHK 临时限制令的动议相关的所有事项。32 例如，普衡律师起草了（其中包括）受托人关于授权并强制作出拟干预人证据开示的动议 [辩诉程序案号 23-05013 下的第 67 号 ECF 案卷]，以及受托人对某些所谓的 HCHK 债权人要求加快审理其「澄清」HCHK 临时限制令动议的异议。此外，普衡律师还处理了受托人针对拟干预人的干预动议所展开的证据开示工作（包括宣誓证言准备工作）。\n\n85. 最后，普衡律师还起草了：(a) 受托人关于设定 Holy City Hong Kong Ventures, Ltd.（圣城香港创投有限公司）对受托人起诉状作出答复之期限的命令动议 [辩诉程序案号 23-05013 下的第 56 号 ECF 案卷]；以及 (b) 受托人对某些被告提交的寻求延长答辩时间的动议之异议，以及受托人相关的请求对被告作出缺席判决的交叉动议 [辩诉程序案号 23-05013 下的第 110 号 ECF 案卷]。2023年9月29日，法院作出了针对被告 HCHK Technologies, Inc.、HCHK Property Management, Inc.、Lexington Property and Staffing, Inc. 以及 Holy City Hong Kong Ventures, Ltd. 的缺席判决 [辩诉程序案号 23-05013 下的第 139 号 ECF 案卷]。\n\n32 受托人对这些动议的实质性答复于2023年9月15日提交 [辩诉程序案号 23-05013 下的第 118 号和第 119 号 ECF 案卷]，即在费用期间结束之后。关于这些动议的证据听证会定于2023年11月29日举行。\n\nC. 非工作通勤（任务代码 B195） 费用：$7,953.75 总工时：9.50\n\n86. 在费用期间，普衡律师前往位于康涅狄格州布里奇波特的联邦法院，参加了2023年7月11日、2023年7月18日和2023年8月15日在 HCHK 辩诉程序中举行的听证会。\n\nIX. 权益互争辩诉（事项编号 00015）\n\n- A. 一般诉讼（任务代码 B191） 费用：$18,179.50 总工时：11.30\n- 87. 2023年6月6日，U.S. Bank（美国银行）提起了一项权益互争诉讼 [辩诉程序案号 23-05012]（「权益互争辩诉程序」），以解决关于释放由美国银行依据 HK USA、委员会与美国银行之间订立的第三方托管协议（「托管协议」）而以托管形式持有的 $33 million（3300万美元）托管资金的争议；该托管协议是针对法院于2022年4月29日作出的某项《强制 HK International Funds Investments (USA) Limited, LLC 运输并交付该特定游艇“Lady May”号的约定命令》[第 299 号 ECF 案卷] 而签订的。33\n\n88. 虽然在权益互争辩诉程序中向受托人提供的大部分服务是由受托人的本地法律顾问即 NPM 承担的，但普衡律师履行了与权益互争辩诉程序相关的某些具体离散任务，包括分析和评论支持受托人即决判决动议的答复初稿。此外，普衡律师还处理了2023年7月11日就受托人即决判决动议举行的听证会。\n\n33 在法院就 HK USA 辩诉程序作出裁定 [辩诉程序案号 22-05003 下的第 221 号 ECF 案卷] 判定 (a)（其中包括）HK USA 的所有财产（包括托管资金）均为个人债务人破产财产，并且 (b) 指示 HK USA 将 HK USA 的所有财产交付给受托人之后，美国银行提起了权益互争辩诉程序。受托人的立场是，该裁定要求立即将此类资金移交给受托人。然而，HK USA 拒绝指示美国银行向受托人释放资金，相反，其立场是在没有具有最终性且不可上诉的相关命令的情况下，根据托管协议，不能将资金移交给受托人。\n\n89. 2023年9月7日，法院批准了即决判决动议 [辩诉程序案号 23-05012 下的第 57 号 ECF 案卷]，授权受托人从隔离账户中提取托管资金并将该笔资金存入破产财产的一般账户中。34\n\nX. Mei Guo 辩诉（事项编号 00016）\n\nA. 一般诉讼（任务代码 B191） 费用：$96,447.00 总工时：79.00\n\n90. 在费用期间，普衡律师继续推进受托人针对 Mei Guo（郭美）的起诉 [辩诉程序案号 22-05008]（「郭美辩诉程序」）。在郭美辩诉程序中，受托人寻求：(a) 一项宣告出售个人债务人私人庞巴迪喷气式飞机所得款项（金额可能超过 $10 million（1000万美元））（「庞巴迪收益」）属于破产财产的命令；(b) 一项命令，令郭美向受托人交出庞巴迪收益或其等值价值，因为她所收到的庞巴迪收益属于根据《破产法典》第 549 条可撤销的未经授权的申请后转让；(c) 一项命令，令郭美向受托人交出债务人的空壳公司 Anton Development Limited 在2017年6月27日转让给她时的公司价值（Anton Development Limited 在该日为庞巴迪喷气式飞机的所有权人），此项转让依据属于可作为实际欺诈性转让予以撤销的交易；以及 (d) 一项宣告据称由郭美持有的系列英属维尔京群岛注册空壳公司属于个人债务人的第 11 章破产财产的命令。\n\n91. 在费用期间，普衡律师继续处理郭美辩诉程序，包括 (a) 准备初步披露，(b) 准备联合审前命令，以及 (c) 处理所有证据开示事项，包括准备证据开示请求。\n\n34 2023年9月14日，HK USA 对即决判决命令提起上诉 [辩诉程序案号 23-05012 下的第 60 号 ECF 案卷]。\n\nXI. HK USA 辩诉（事项编号 00017）\n\nA. 一般诉讼（任务代码 B191） 费用：$166,714.50 总工时：122.60\n\n92. 在费用期间，普衡律师处理了因 HK USA 和郭美就本法院关于受托人针对 HK USA 和郭美的反诉所作裁定提起上诉而产生的所有事项 [辩诉程序案号 22-05003]（「HK USA 辩诉程序」）。在 HK USA 辩诉程序中，本法院裁定（其中包括）：(a) Lady May 号和 Lady May II 号属于个人债务人的破产财产；(b) HK USA 是个人债务人的 alter ego（第二自我/另一个人格）；以及 (c) 由美国银行托管的 $33 million（3300万美元）属于破产财产 [辩诉程序案号 22-05003 下的第 172 号和第 221 号 ECF 案卷]。\n\n93. HK USA 和郭美已就这些裁定向地区法院提起上诉，并寻求在上诉期间暂缓执行。关于该上诉，普衡律师准备了（其中包括）：(a) 受托人对上诉人提出的在上诉期间暂缓执行的紧急动议的答辩（该动议已被地区法院驳回）；以及 (b) 受托人的被上诉人主张书（于2023年9月6日提交）。\n\nXII. Bravo Luck 辩诉（事项编号 00018）\n\nA. 一般诉讼（任务代码 B191） 费用：$75,247.50 总工时：50.80\n\n94. 在费用期间，普衡律师协助受托人、Genever (BVI) 和 Genever (US) 就其针对 Bravo Luck 以及债务人之子 Qiang Guo（郭强）先生的主张通过协商达成合意解决 [辩诉程序案号 23-05027]（「Bravo Luck 辩诉程序」）。在 Bravo Luck 辩诉程序中，受托人、Genever (BVI) 和 Genever (US) 曾对个人债务人、Genever (BVI)、Genever (US) 与 Bravo Luck 之间据称的一项信托协议的有效性和可执行性提出质疑，根据该协议，Bravo Luck 据称被授予了 Sherry Netherland 公寓的实益所有权，并且受托人等还对 Bravo Luck 和郭强先生提出了欺诈性转让主张。\n\n95. 特别是在费用期间，普衡律师与 Bravo Luck 及郭强先生协商并拟定了和解协议，并起草了批准该和解的相关动议，该动议于2023年8月4日提交 [辩诉程序案号 23-05027 下的第 111 号 ECF 案卷]。由于该和解，受托人、Genever (US) 和 Genever (BVI) 获得了他们在 Bravo Luck 辩诉程序中寻求的主要救济——即对 Sherry Netherland 公寓无可争议的实益所有权和控制权。该和解已通过日期为2023年8月30日的命令获得批准 [辩诉程序案号 23-05027 下的第 118 号 ECF 案卷]。就与本动议一并提交的和解文件中尚不明显的程度而言，该和解体现了受托人在本案中的立场得到了完全且无条件的支持与证明。\n\nXIII. Greenwich Land 辩诉（事项编号 00020）\n\nA. 一般诉讼（任务代码 B191） 费用：$735,135.50 总工时：586.80\n\n96. 在费用期间，普衡律师继续推进受托人针对 Greenwich Land 和 Hing Chi Ngok（岳庆芝）的起诉 [辩诉程序案号 23-05005]（「Greenwich Land 辩诉程序」）。在 Greenwich Land 辩诉程序中，受托人寻求裁定（其中包括）：(a) Greenwich Land 是个人债务人的 alter ego（第二自我/另一个人格），以及 (b) 个人债务人是 Greenwich Land 的衡平法所有权人。普衡迄今为止的努力已促成了关键的判决前救济和禁令救济，以便在 Greenwich Land 辩诉程序得出结果之前保护 Greenwich Land 的资产（包括个人债务人位于康涅狄格州格林威治 Taconic 路的豪宅），以维护破产财产的利益。\n\n97. 在费用期间，普衡律师在 Greenwich Land 辩诉程序中起草了数份提交文件，其中最引人注目的是受托人对被告关于撤回移送至地区法院的动议之异议 [辩诉程序案号 23-05005 下的第 63 号 ECF 案卷]。在此期间，普衡处理了与 Greenwich Land 辩诉程序中证据开示相关的所有事项，包括 (a) 准备对被告的文件开示请求、质询书和自认请求的答复，(b) 准备传票和宣誓证言通知，(c) 审查提交的文件，(d) 参加与被告的会商会议，(e) 准备宣誓证言取证，以及 (f) 准备证人声明书。此外，普衡律师于2023年8月24日对 Emile DeNeree 女士（个人债务人的前房地产经纪人）进行了宣誓证言取证，并于2023年8月23日协助受托人完成宣誓证言取证的应询辩护。所有这些证据开示工作最终促成了受托人于2023年10月10日提交的即决判决动议 [辩诉程序案号 23-05005 下的第 77 号 ECF 案卷]。受托人主张（其中包括），在此处作出即决判决是适当的，因为被告对 Greenwich Land 的管理或运营一无所知，也没有任何依据来质疑证明债务人才是且一直以来真正拥有和控制 Greenwich Land 之人的实质性证据。\n\n报酬的合理性\n\n98. 《破产法典》第 331 条规定了专业人士的中期报酬，并纳入了《破产法典》第 330 条的实体标准以管辖法院对此类报酬的裁定。《破产法典》第 330(a) 条规定，在发出通知并举行听证会后，法院可向根据《美国法典》第 11 篇第 327 条聘用的专业人士裁定「所提供的实际、必要服务的合理报酬」以及「实际、必要费用的报销」。11 U.S.C. § 330(a)(1)。35\n\n99. 在确定“合理报酬”的数额时，法院（Court）必须考虑所提供服务的性质、范围和价值，并综合考量所有相关因素，包括用于该等服务的时间、该等服务的收费费率、该等服务是否具有必要性和有益性、该等服务是否在与所处理问题、争议或任务的复杂性、重要性和性质相适应的合理时间内完成，以及根据具有相当技能的从业人员在《破产法典》（Bankruptcy Code）以外案件中所收取的通常报酬标准，该报酬是否合理。参见 11 U.S.C. § 330(a)(3)。法院“在裁定合理的律师费裁决方面享有相当大的自由裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n100. 在评估所申请费用的“合理性”时，第二巡回上诉法院（Second Circuit）指出，法院应考量 Johnson v. Ga. Highway Express, Inc. 案中列举的各项因素，36 同时结合“基础费率法”（lodestar method）。参见 Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007)（援引 Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974)，在其他理由上被 Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989) 废止）。计算\n\n35 根据《破产法典》第 328(a) 条，经破产法院批准，受托人可根据《破产法典》第 327(a) 条，“按任何合理的聘用条款和条件聘用专业人士，包括按预付定金方式、按小时计费方式、按固定或比例收费方式，或按风险代理费方式”。11 U.S.C. § 328(a)。\n\n36 十二项 Johnson 因素包括：(1) 所需的时间与劳动；(2) 问题的难易程度与新颖性；(3) 正当履行法律服务所必需的技能；(4) 律师因接受该案而无法承接其他业务的情况；(5) 通常收取的费用；(6) 费用为固定收费还是风险代理收费；(7) 客户或环境强加的时间限制；(8) 涉及的标的金额与取得的结果；(9) 律师的经验、声誉和能力；(10) 案件的“不受欢迎性”；(11) 与客户之间职业关系的性质和持续时间；以及 (12) 类似案件中的裁决数额。Johnson, 488 F.2d at 717-19。\n\n合理费用的“基础费率法”设想为“合理支出的工时数……乘以合理的每小时费率”。参见 Hensley v. Eckerhart, 461 U.S. 424, 433 (1983)；Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002)；Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010)；In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 案以及 In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) 案中阐述的因素已被大多数法院采纳。37 参见 In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析法）；In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010)（简要命令）；总体参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 和 Johnson 描述为“关于确定合理报酬津贴所应考量因素的主导先例”）。\n\n101. 根据《破产法典》第 330 条所列举的各项因素及适用判例法，Paul Hastings（普衡律师事务所）在此申请的数额是公允且合理的，如下文及本申请（Application）其他部分所述。\n\na. 所需的时间与劳动\n\n在费用期间（Fee Period）内，Paul Hastings 就专业人员和律师助理服务分别开具了总计 $3,725,984.25 和 3031.60 小时的账单。正如本申请所证明的那样，Paul Hastings 的专业人员和律师助理在整个费用期间内勤勉且高效地开展工作，没有任何不必要的工作重复。绝大部分工作均由同一组人数精简的 Paul Hastings 律师完成，以最大限度地降低 Paul Hastings 内部沟通以及了解债务人（Debtors）情况的成本。在任何可能的情况下，Paul Hastings 均通过起用优秀的初级律师和律师助理来处理任务中更具常规性的事务，以尽量降低 Paul Hastings 的服务成本。所提供的服务是以与所涉问题的复杂性、紧急性以及\n\n37 First Colonial 案中阐述的因素最初由第五巡回法院在 Johnson 案中提出，First Colonial 审理法院增加了“节约精神”这一因素，但该因素后来被国会否定。参见 Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n重要性相符的有效且高效的方式完成的。此外，Paul Hastings 的代理工作要求其在提供优质服务的同时，兼顾迅速行动的需要，并以有效、高效且及时的方式代表受托人（Trustee）和 Genever Debtors（Genever 债务人）。Paul Hastings 认为，鉴于这些第11章（chapter 11）案件的规模和复杂性、所提出的重大且往往紧迫的法律与商业问题，以及在第 11 章案件中提交的大量诉答文书，所花费的小时数是合理的。此外，如上文详细所述，受托人和 Genever 债务人还聘请了 NPM 作为当地法律顾问和利益冲突法律顾问，以便以具有成本效益的方式向受托人和 Genever 债务人提供服务。Paul Hastings 和 NPM 已经并将继续就代表受托人和 Genever 债务人相关的各自职责进行协调。\n\nb. 问题的难易程度与新颖性\n\n在费用期间，Paul Hastings 指派了经验丰富的律师针对疑难复杂问题进行法律研究、分析并向受托人和 Genever 债务人提供建议，包括与破产和诉讼相关的问题。最值得注意的是，如本申请所详述，Paul Hastings 对复杂的破产财产权利主张和诉由进行了调查，以追回这些破产财产的资产。\n\nc. 正当履行法律服务所必需的技能\n\nPaul Hastings 认为，其在财务重组和公司重整领域公认的专业知识、调动 Paul Hastings 其他业务领域极具经验的专业人员的能力，以及其解决问题的创新方法，促进了这些第 11 章案件的有效管理，并使受托人、Genever 债务人、其破产财产及其无担保债权人受益。鉴于这些第 11 章案件所呈现的法律问题的性质和复杂性，Paul Hastings 被要求在包括破产和诉讼等领域展现出高水准的法律技能。\n\nd. 申请人因接受该案而无法承接其他业务的情况\n\n由于 Paul Hastings 重组和诉讼部门的规模，Paul Hastings 代表受托人和 Genever 债务人并未妨碍其接受新客户，但在这些第 11 章案件中采取即时和实质性行动的要求，给同时处理其他事务的 Paul Hastings 专业人员和律师助理带来了重大负担。话虽如此，对于受托人而言，鉴于该事务占用了他绝大部分时间，且通常每周举行两次听证会，他作为第 11 章受托人的聘任在实际上已经使其无法承接其他工作。\n\ne. 通常收取的费用\n\nPaul Hastings 在这些第 11 章案件中所收取的费用，是根据费用期间生效的现有计费费率和程序开具的。Paul Hastings 就其专业人员和律师助理在这些第 11 章案件中所提供服务收取的费率，与\n\nPaul Hastings 在具有可比性的非破产相关事务中为专业人员和律师助理服务收取的费率相当。此外，当 Paul Hastings 的重组专业人员和律师助理处理非破产事务时，该律所通常收取其标准费率。在竞争激烈的全美法律市场中，基于具有相当技能的从业人员在具有可比性的非破产案件中所收取的通常报酬，该等费用是合理的。此外，该律所的通常小时费率和费率结构反映出，重组及相关事务通常涉及高度复杂性、需要高度专业知识的大量任务以及严峻的时间压力，本案正是如此。\n\nf. 费用为固定收费还是风险代理收费\n\n根据《破产法典》第 330 条和第 331 条，根据《破产法典》第 1103 条聘用的专业人士所申请的所有费用均须经法院最终批准，并根据所提供的服务和取得的结果进行调整。特别值得注意的是，Paul Hastings 在此处的费用支付在两个方面取决于附带条件：(1) 为破产财产的利益追回资产，以及 (2) 将该等资产变现。在这些第 11 章案件开始时，完全无法确保能够追回资产并将其变现以支付破产财产专业人士的费用。因此，Paul Hastings 的报酬在实质上属于风险代理报酬安排。Paul Hastings 因代表受托人和 Genever 债务人所承担的风险，进一步支持了 Paul Hastings 报酬的合理性。\n\ng. 客户或其他环境强加的时间限制\n\n在费用期间，Paul Hastings 必须在紧迫的时间限制下分析并处理这些第 11 章案件中出现的若干问题。例如，鉴于个人债务人（Individual Debtor）具有转移资产以使其脱离债权人触及范围的既往记录，Paul Hastings 必须根据受托人调查期间获得的信息迅速采取行动以冻结资产，这一点至关重要。\n\nh. 涉及的标的金额与取得的结果\n\nPaul Hastings 的专业人员和律师助理勤勉工作，以实现这些第 11 章破产财产价值的最大化。在费用期间，正如本文服务摘要所述，Paul Hastings 在分析为这些破产财产争取利益的潜在追偿来源方面发挥了关键作用。由于 Paul Hastings 的努力，受托人已成功追回包括 Lady May 号、Lady May II 号以及 $33 million 的代管资金在内的各项资产。此外，2023年8月1日，受托人根据与 HCHK 对抗性诉讼（HCHK Adversary Proceeding）中受让人（Assignee）达成的和解协议，收到了约 $38.8 million 的资金。此外，在费用期间，Paul Hastings 成功获得了法院的多项关键裁定，这些裁定将作为未来资产追回工作的滩头阵地。评估 Paul Hastings 律师费的合理性时，也必须结合这一重要的战略因素予以考量。\n\ni. 律师的经验、声誉和能力\n\nPaul Hastings（普衡律师事务所）在破产法第 11 章项下的企业重组和清算领域一直被公认为顶尖律师事务所。在申请期内，Paul Hastings 调动了其专业人员和辅助法律人员的技能与专业知识。Paul Hastings 的专业人员在多起全美规模最大的破产法第 11 章案件以及跨境重组中，积极代表债务人、债权人和债权人委员会以及其他利害关系方。Paul Hastings 的丰富经验使其能够胜任并迅速地提供本文所述的服务。除了在企业重组领域的专业知识外，Paul Hastings 在费用期间还根据需要求助于其在其他业务领域的律师的专业知识。\n\nj. 案件的“不受欢迎性”\n\n正如本申请中所详述的，个人债务人的庭内和庭外策略表明了本次聘用是不受欢迎的，其中涉及对受托人和 Paul Hastings 律师的骚扰（包括对受托人的死亡威胁）。因此，Paul Hastings 被迫在网络安全措施方面支出了数十万美元（该费用不属于 Paul Hastings 在本申请中寻求报销的开支的一部分）。此外，在法院于 2023 年 6 月底批准第一次中期费用申请之前，Paul Hastings 曾有将近一年的时间无法获得其费用报酬。\n\nk. 专业关系的性质和存续期限\n\nPaul Hastings 自以下日期起一直在提供专业服务：(a) 自 2022 年 7 月 8 日起作为受托人的聘用律师生效；(b) 自 2022 年 10 月 11 日起作为 Genever (BVI) 的聘用律师生效；以及 (c) 自 2022 年 11 月 3 日起作为 Genever (US) 的聘用律师生效。\n\n102. Paul Hastings 谨提请注意，其在本费用申请中寻求报酬的服务，在提供时对于债务人财产及其债权人而言是必要且有益的，提供这些服务是为了实现债务人财产及所有利害关系方的价值最大化、保护和维护其价值。Paul Hastings 认为，其以经济、有效和高效的方式提供了服务，并取得了有益于债务人财产及其债权人的成果。Paul Hastings 进一步提请注意，鉴于在费用期间所提供服务的性质、范围和价值，本文所请求的报酬是合理的。\n\n103. Paul Hastings 还指出，在费用期间收取的费率是合理的。事实上，本法院最近认定 Paul Hastings 的纽约费率是合理的，因为 Paul Hastings 是按纽约费率受聘的，并且这些案件在本司法区内属于重大特殊案件。参见《驳回上诉期间中止执行动议的裁定》[Docket No. 1791]。\n\n104. Paul Hastings 在费用期间发生的所有费用在为受托人和 Genever 债务人履行服务时均属实际、合理且必要的。Paul Hastings 谨请求批准本文所寻求的报酬。\n\n实际且必要的垫付支出\n\n105. 如本申请附件 C 所述，Paul Hastings 在费用期间提供专业服务时发生并垫付了 $146,137.57 的开支。这些开支包括约 $15,562.56 的在线法律检索费用（即 LEXIS 和 Westlaw）。由于 Paul Hastings 认为在线法律检索（例如 LEXIS 和 Westlaw）远比使用精装合订本进行人工检索更具成本效益，因此尽管这并非 Paul Hastings 的利润中心，Paul Hastings 仍鼓励使用计算机化法律检索。明确地说，Paul Hastings 对 LEXIS 和 Westlaw 的收费不加收任何加价，而仅是转嫁此类第三方服务的成本。此外，关于外部专业服务、邮寄和其他服务相关的开支，受托人和 Paul Hastings 仅是转嫁此类第三方服务的成本，不收取任何加价。38\n\n106. 其他必要开支包括：\n\n- $94,724.02 用于某些外部专业服务，例如 UnitedLex 的文件审查服务（$93,448.02）和 Divergent Language Solutions 的翻译服务（$1,276.00）；\n- $5,735.52 用于文件复制，即黑白复制 $5,312.32（每页 8 美分）和彩色复制 $423.20（每页 20 美分）；\n- $5,256.99 用于 UPS/快递服务，包括送达要求以纸质硬拷贝形式送达的诉状；\n\n38 这些开支的证明文件将根据要求向法院提供。\n\n- $3,576.19 用于法庭速记服务；\n- $1,725.00 用于送达员（例如 Metro Attorney Service Inc.）送达（其中包括）根据本法院作出的 Rule 2004（破产规则第 2004 条）命令所发出的传票；以及\n- $321.35 用于调取与郭氏相关各实体有关的公司文件的服务（包括 United Corporate Service 和 Corp2000）。\n\n107. 在费用期间，Paul Hastings 利用了 UnitedLex——一家专门从事证据开示服务（包括文件处理、存储、审查服务和分发）的第三方供应商——对破产法第 11 章案件中提交的文件进行文件审查，其中包括受托人迄今为止就其调查所收到的 140,000 多份证据开示文件。\n\n108. UnitedLex 利用其自身的合同律师和审查团队经理，以明显低于 Paul Hastings 的费率提供了一种高效且经济的大型文件集审查方式。UnitedLex 的文件审查团队收取的每小时费率为 $40 至 $55（非管理职位）和 $150（管理职位），这大幅低于 Paul Hastings 的小时费率，而且甚至低于康涅狄格州当地法律顾问（即 NPM）的协理律师每小时 $200 至 $400 的费率。基于所有这些原因，Paul Hastings 认为利用 UnitedLex 文件审查团队通过降低文件审查成本使这些破产财产极大受益。受托人还向 U.S. Trustee（美国受托人）预先说明了 Paul Hastings 对 UnitedLex 的使用，U.S. Trustee 对此没有异议（受托人无需就 UnitedLex 单独提交聘用申请）。受托人和 Paul Hastings 还在《Luc A. Despins 的第四次无利害关系补充声明》[Docket No. 1435] 中披露了 Paul Hastings 将使用 UnitedLex 的合同律师服务。\n\n109. Paul Hastings 在费用期间所处理事项的情况带来的时间紧迫性，要求其律师和其他雇员有时必须在晚间和周末投入大量时间代表受托人履行法律服务。这些非同寻常的服务对于遵守截止期限、按日及时回应问询以及满足受托人的需求和要求至关重要。在深夜或周末工作的律师和 Paul Hastings 的其他雇员根据律所政策报销了其合理的餐饮和交通费用。Paul Hastings 的常规做法是在确定计费费率时不将这些费用的组成部分计入经常性开支中，而是在提供法律服务的正常过程中向其客户收取这些以及所有其他自付垫付支出。\n\n110. 根据《本地规则》附录 D（专业人员报酬与开支报销指引），文件复制费用上限为每页 20 美分。39\n\n111. 本文所请求的开支在惯例上均向 Paul Hastings 的非破产客户收取。此外，Paul Hastings 向第三方发生的开支仅限于代表破产财产向 Paul Hastings 开具账单的或由 Paul Hastings 支付的实际金额。\n\n112. Paul Hastings 认为所发生收费的费率是大多数律师事务所就此类服务向客户收取的市场费率。此外，Paul Hastings 认为此类收费符合 American Bar Association（美国律师协会，“ABA”）于 1995 年 1 月 12 日发布的关于垫付支出及其他收费计费的《原则声明》中所载的 ABA 指引。\n\n39 通常，Paul Hastings 对黑白复制收取每页 8 美分，对彩色复制收取每页 50 美分。根据《本地规则》附录 D，Paul Hastings 已将彩色复制的收费降至每页 20 美分。\n\n113. 在破产法第 11 章案件中提供专业服务所发生的开支在当时情况下是必要的、经济的且合理的。\n\n对美国受托人指引的回应\n\n114. Paul Hastings 对 U.S. Trustee 指引第 C.5. 段中所列的问题作出回应。\n\n受托人指引如下：\n问：对于在费用期间提供的、与本聘用相关的服务，你方是否同意对其标准或惯常计费费率、费用或服务条款进行任何变更或替代安排？\n答：是的。作为对这些破产财产的礼遇，并基于这些第11章案件特有的情况，在费用期间，Paul Hastings（普衡律师事务所）同意自愿减免费用共计$124,820.25，包括以下各项：\n\n(i)\nPaul Hastings在这些第11章案件中未执行2023年8月1日的全所小时费率上调，而是维持了费用期间的现有费率。这相当于免除费用$62,236.50。\n\n(ii)\nPaul Hastings目前不对在费用期间计费少于五（5）小时的二十一（21）名计费人员所产生的费用申请核准或支付。此类费用的总额为$37,232.00。这些计费人员计费的时间是合理的，Paul Hastings保留根据这些案件的事实和情况申请核准这些费用的权利，包括但不限于在有人对Paul Hastings的费用和开支核准提出异议的情况下。\n\n(iii)\n由于商定降低Luc Despins的小时费率（从其标准小时费率$1,975降至优惠小时费率$1,860），额外免除了$25,351.75的费用。\n\n问：如果本申请中请求的费用相比费用期间预算的费用高出10%或以上，你方是否与客户讨论了变动原因？\n答：不适用。\n\n问：本申请中包含的任何专业人员是否根据破产案件的地理位置变更了其小时费率？\n\n答：否。\n\n问：本申请是否包含与审查或修订工时记录或准备、审查或修订账单相关的工时或费用？（这仅限于涉及准备和编辑计费记录的工作，这些工作在破产程序之外是不可获得补偿的，且不包括准备费用申请的合理费用。）如果是，请按工时和费用进行量化。\n\n答：本申请不包含用于准备、审查或修订工时记录的工时。然而，本申请确实包含约36.5小时及相关约$58,916.00的费用，涉及准备、审查和修订Paul Hastings的费用清单，并确保工时记录按案件编号和任务代码进行正确定类。平均而言，在费用期间准备的五份月度费用清单中，每份花费的时间少于7.5小时。\n\n问：本申请是否包含为涂抹任何特权或其他保密信息而审查工时记录的工时或费用？如果是，请按工时和费用进行量化。\n答：否。\n\n问：如果申请包含自受聘以来的任何费率上调：(i) 你方客户是否事先审查并批准了这些费率上调？(ii) 你方客户在聘请该律师事务所时是否同意接受未来所有的费率上调？如果不同意，你方是否告知客户，根据ABA（美国律师协会）正式道德意见第11-458号，他们无需同意修改后的费率或条款即可让你方继续代理？\n\n答：按照惯例，Paul Hastings定期调整其小时费率，依据包括：(i) 其专业人员和辅助专业人员资历的提升；(ii) 当前的法律服务市场情况；(iii) 对同类非破产服务收取的费率；以及 (iv) 事务所对其他律师事务所专业人员所收取小时费率的分析。自2023年1月1日起，Paul Hastings根据《聘用裁定》[Docket No. 668]以及《第11章受托人律师Paul Hastings LLP小时费率变更通知》[Docket No. 1251]调整了其小时费率。\n\n权利保留\n\n115. 如果费用期间提供服务或产生费用的工时或垫付费用未包含在本申请中，或者受托人及Paul Hastings因任何原因未就此类服务申请报酬或补偿，Paul Hastings保留在债务人的第11章案件的补充申请或未来申请中，就此类服务请求报酬和补偿的权利。此外，Paul Hastings不放弃并明确保留对有关本申请以及就所提供服务和所产生费用请求的金额的任何异议作出回应的权利。\n\n此前未提出请求\n\n116. 此前未向本法院或任何其他法院提出过针对本文所请求救济的请求。\n\n[此页以下部分特意留白。]\n\nCase 22-50073r-Ddd 2256 Filed 10/16/23-1Entered 10/16/23 22:05:06 94Page 259 of\n\n为此，Paul Hastings恭请法院作出一项大体如本申请所附附件G格式的裁定：(i) 准予对在费用期间提供的专业服务给予金额为$3,725,984.25的中期报酬，并补偿$146,137.57的开支；(ii) 授权从债务人财产中支付与2023年7月和2023年8月服务相关的上述报酬的80%及上述开支的100%；(iii) 准予对所提供的专业服务给予此类报酬和支付，并补偿实际且必要的已产生开支，且不损害受托人及Paul Hastings从债务人财产中就所执行服务和所产生开支的全额价值寻求进一步报酬和/或支付的权利；以及 (iv) 给予受托人及Paul Hastings其他及进一步公正的救济。\n\n日期：2023年10月16日 康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（特许出庭律师）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（特许出庭律师）\nG. Alexander Bongartz（特许出庭律师）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\nalexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC之代理律师\n\n附件 A\n惯常及可比报酬披露\n\n在自2022年9月1日开始至2023年8月31日结束的十二个月期间，Paul Hastings纽约办公室向非破产事项（统称“非破产事项”）1计费的计费人员的综合小时费率总计约为每小时$1,150。在费用期间向债务人的第11章案件计费的Paul Hastings计费人员的综合小时费率约为每小时$1,229。这些费率的详细比较如下：\n\n计费人员类别 非破产事项综合小时费率 债务人综合小时费率2\n合伙人 $1,540 $1,709\n顾问律师 $1,359 $1,589\n执业律师 $944 $1,074\n辅助专业人员 $477 $540\n所有计费人员合计 $1,150 $1,229\n\n 1 Paul Hastings的业务性质决定了某些非破产业务需要主要在Paul Hastings重组业务组工作的专业人员和辅助专业人员的建议和法律咨询。因此，非破产事项包括Paul Hastings计费人员在破产法项下经法院批准作为债务人、第11章受托人或官方委员会的代理律师之外的事项中代表客户的事项。因此，非破产事项部分包括主要在Paul Hastings重组业务组工作的Paul Hastings计费人员所计费的时间。\n\n2 Luc A. Despins（吕克·A·德斯平斯）作为本案的主办律师以及 Paul Hastings（普衡律师事务所）全球重组业务部的联席主席，为 Title III Cases（《第十一章案件》）带来了超过35年在高知名度及复杂重组事项中代表债务人和债权人的经验。鉴于受托人在这些案件中所面临的复杂性与挑战，高级合伙人、顾问律师以及资深律师（包括 Despins 先生、Nicholas Bassett、Alexander Bongartz、Avi Luft、Douglass Barron 和 Shlomo Maza）投入大量时间是必要的。由于他们的费率分别处于普衡合伙人、顾问律师和资深律师所计费率区间的高端，且鉴于本项聘用需要高级合伙人、顾问律师和资深律师投入大量时间，本案的综合费率已上移至普衡所计费率区间的高端。最后，费用期间的律师综合小时费率与其他事项中的平均小时费率不具有可比性，因为它并未反映众多成本节约措施，包括将各类事项分派给 NPM 处理，若非如此，本应使用小时费率较低的更初级的普衡律师处理这些事项，从而降低普衡的综合小时费率。\n\n附件 B1\n\n本申请所含计费人员汇总表\n\n姓名 部门；首次执业日期 计费小时费率 计费工时 本申请计收总费用 自案件启动以来的费率上调次数\n\n合伙人（3名）\nBassett, Nicholas 公司业务，2007年 $1,625.00 261.10 $424,287.50 1\nBassett, Nicholas（差旅；半价费率） 公司业务，2007年 $812.50 8.50 $6,906.25 1\nCota, Alex 公司业务，2012年 $1,725.00 7.20 $12,420.00 不适用\nDespins, Luc 重组业务，1986年 $1,860.00 218.30 $406,038.00 不适用\nDespins, Luc（差旅；半价费率） 重组业务，1986年 $930.00 4.30 $3,999.00 不适用\n合伙人合计： 499.40 $853,650.75\n\n顾问律师（4名）\nBongartz, Alex 重组业务，2007年 $1,625.00 172.00 $279,500.00 1\nBongartz, Alex（差旅；半价费率） 重组业务，2007年 $812.50 1.30 $1,056.25 1\nLuft, Avi 公司业务，2000年 $1,625.00 385.20 $625,950.00 1\nLuft, Avi（差旅；半价费率） 公司业务，2000年 $812.50 18.90 $15,356.25 1\nTraxler, Katherine 重组业务，1990年 $1,025.00 7.40 $7,585.00 1\n顾问律师合计： 584.80 $929,447.50\n\n专职律师（13名）\nBarron, Douglass 公司业务，2012年 $1,320.00 314.50 $415,140.00 1\nCatalano, Kristin 公司业务，2021年 $915.00 107.50 $98,362.50 1\nFarmer, Will 公司业务，2018年 $1,235.00 235.20 $290,472.00 1\nGanapathi, Anuva 诉讼业务，2021年 $915.00 11.60 $10,614.00 1\nGrabias, Maria 公司业务，2016年 $1,290.00 16.30 $21,027.00 不适用\nKim, Sarah 诉讼业务，2023年 $855.00 9.10 $7,780.50 不适用\nKoch, Leonie 公司业务，2023年 $855.00 9.20 $7,866.00 1\nKosciewicz, Jon 诉讼业务，2021年 $915.00 102.10 $93,421.50 1\nMaza, Shlomo 公司业务，2012年 $1,320.00 152.50 $201,300.00 1\nSadler, Tess 公司业务，2019年 $1,175.00 14.40 $16,920.00 1\n[已涂黑] 公司业务，2023年 $815.00 353.90 $288,428.50 1\n[已涂黑]（差旅；半价费率） 公司业务，2023年 $407.50 7.00 $2,852.50 1\nSutton, Ezra 公司业务，2021年 $1,015.00 307.50 $312,112.50 1\n[已涂黑] 公司业务，2022年 $915.00 29.40 $26,901.00\n专职律师合计： 1,670.20 $1,793,198.00\n\n律师助理人员（2名）\nKuo, Jocelyn 律师助理 $540.00 92.80 $50,112.00 不适用\nMohamed, David 律师助理 $540.00 184.40 $99,576.00 1\n律师助理人员合计： 277.20 $149,688.00\n\n总计： 3,031.60 $3,725,984.25\n综合小时费率： $1,229\n\n姓名 部门；首次执业日期 计费小时费率 计费工时 本申请计收总费用\n\n合伙人（1名）\nWeitzman, Avi 诉讼业务，2000年 $1,700.00 2.10 $3,570.00\n合伙人合计： 2.10 $3,570.00\n\n顾问律师（3名）\nShelley, Scott 公司业务，1994年 $1,525.00 4.10 $6,252.50\nStrickon, Harvey 公司业务，1972年 $1,900.00 0.30 $570.00\nZhu, Sarah 诉讼业务，2017年 $1,500.00 0.20 $300.00\n顾问律师合计： 4.60 $7,122.50\n\n专职律师（5名）\nDaly, Crispin 公司业务，2010年 $1,320.00 1.60 $2,112.00\nHibbard, Jack 公司业务，2022年 $855.00 4.70 $4,018.50\nMiliotes, Lanie 公司业务，2023年 $855.00 4.30 $3,676.50\nShum, Kevin 公司业务，2014年 $1,235.00 1.60 $1,976.00\n[已涂黑] 公司业务，2016年 $1,125.00 2.40 $2,700.00\n专职律师合计： 14.60 $14,483.00\n\n其他律师（2名）\nLanger, Bobbi 房地产业务，1984年 $975.00 2.40 $2,340.00\nSwartz, Robin 房地产业务，1992年 $1,255.00 1.00 $1,255.00\n其他律师合计： 3.40 $3,595.00\n\n律师助理人员（10名）\nAustin, Javii 法律研究分析员 $400.00 3.80 $1,520.00\nChang, Irene 法律研究分析员 $400.00 0.60 $240.00\nEcklund, Amy 技术运营资深分析员 $420.00 2.20 $924.00\nElliott, Elizabeth 法律研究分析员 $400.00 2.60 $1,040.00\nFunao, Miho 行政专业人员 $250.00 0.30 $75.00\nHopkovitz, Yael 法律研究律师 $450.00 1.60 $720.00\nLiu, Kelly 法律研究分析员 $400.00 3.40 $1,360.00\nLopez, Mayra 技术运营资深分析员 $375.00 2.30 $862.50\nO'Dea, Heather 法律研究分析员 $400.00 2.50 $1,000.00\nReid, Alex 法律研究分析员 $400.00 1.80 $720.00\n律师助理人员合计： 21.10 $8,461.50\n\n总计： 45.80 $37,232.00\n\n附件 B2\n\n未包含在本申请中的计费人员汇总表1\n\n1 如前所述，为通融这些破产财团，普衡目前不对费用期间计费少于五（5）小时的计费人员的律师费寻求核准或支付，总金额为 $37,232.00。这些计费人员计收的时间是合理的，普衡保留根据这些案件的事实和情况寻求核准这些费用的权利，包括但不限于如果有人对普衡的费用和开支的核准提出异议。\n\n附件 C\n\n按项目类别划分的报酬汇总表\n\n美国联邦破产受托人任务代码及项目类别 计费工时 计费费用\nB110 案件管理 82.20 $75,463.50\nB113 诉答文书审阅 86.50 $48,015.50\nB120 资产分析与追回 1.10 $2,046.00\nB130 资产处置 8.50 $11,226.50\nB131 不动产出售 8.20 $10,621.00\nB155 法庭听证会 120.20 $151,382.50\nB160 聘用/费用申请（普衡） 103.60 $148,148.50\nB165 聘用/费用申请（其他专业人员） 48.00 $74,470.00\nB190 其他争议事项 59.60 $77,833.50\nB191 一般诉讼 1,796.60 $2,252,200.00\nB195 非工作差旅 40.00 $30,170.25\nB210 业务运营 36.40 $55,663.00\nB211 财务报告（月度运营报告） 9.30 $10,983.00\nB230 融资/现金归集 174.00 $225,833.00\nB261 调查 451.20 $542,812.50\nB262 藐视法庭程序 5.10 $7,897.50\nB310 债权申报管理与异议 1.10 $1,218.00\n总计 3,031.60 $3,725,984.25\n\n附件 D\n\n按事项编号划分的报酬汇总表\n\n事项编号 事项名称 2023年7月 2023年8月 总费用\n00001 一般第11章受托人代理 $362,796.50 $232,991.50 $595,788.00\n00002 资产追回调查与诉讼 $219,121.50 $423,272.75 $642,394.25\n00003 其他诉讼 $2,431.00 $50,735.00 $53,166.00\n00004 公司法问题 $12,843.50 $12,843.50\n00005 出售程序 $7,875.50 $2,275.00 $10,150.50\n00006 税务问题 $0.00 $0.00 $0.00\n00007 外国法问题 $0.00 $0.00 $0.00\n00008 重组方案程序问题 $0.00 $0.00 $0.00\n00010 Genever 美国 $33,189.75 $102,545.50 $135,735.25\n00011 Genever 英属维尔京群岛 $0.00 $2,386.50 $2,386.50\n00012 Mahwah 衍生诉讼 $98,916.00 $313,918.75 $412,834.75\n00013 Golden Spring 衍生诉讼 $90,231.50 $17,394.00 $107,625.50\n00014 HCHK 衍生诉讼 $355,217.75 $292,092.50 $647,310.25\n00015 第三方权利确定（Interpleader）衍生诉讼 $24,050.00 $792.00 $24,842.00\n00016 Mei Guo 衍生诉讼 $42,793.50 $53,653.50 $96,447.00\n00017 HK USA 衍生诉讼 $76,657.00 $95,988.75 $172,645.75\n00018 Bravo Luck 衍生诉讼 $68,595.50 $6,652.00 $75,247.50\n00019 SN Apartment 衍生诉讼 $1,300.00 $132.00 $1,432.00\n00020 Greenwich Land 衍生诉讼 $323,941.00 $411,194.50 $735,135.50\n00022 PAX 衍生诉讼 $0.00 $0.00 $0.00\n总计 $1,719,960.00 $2,006,024.25 $3,725,984.25\n\n附件 E\n\n实际且必要开支汇总表\n\n开支类别 2023年7月 2023年8月 总开支\n机票（Nicholas Bassett） $2,192.51 $1,127.81 $3,320.32\n文章与出版物 $28.35 $0.00 $28.35\n律师送达服务（文书送达）：\n- Metro Attorney Service $575.00 $1,150.00 $1,725.00\n计算机检索（其他） $769.68 $944.82 $1,714.50\n法庭速记服务（文字记录） $0.00 $3,576.19 $3,576.19\n立案规费 $350.00 $0.00 $350.00\nLexis/在线检索 $2,007.60 $3,139.98 $5,147.58\n本地 - 餐费 $417.03 $63.93 $480.96\n本地 - 停车费 $19.00 $0.00 $19.00\n本地 - 出租车费 $111.87 $0.00 $111.87\n住宿费 $1,750.50 $0.00 $1,750.50\n信使服务 $422.20 $0.00 $422.20\n外部专业服务：\n- Divergent Language Solutions $0.00 $1,276.00 $1,276.00\n- Bohonnon Law Firm, LLC $3,831.75 $0.00 $3,831.75\n- UnitedLex $93,448.02 $0.00 $93,448.02\n- 其他 $2,704.50 $0.00 $2,704.50\n邮资/特快专递 $540.22 $1,641.91 $2,182.13\n复印费 $2,075.52 $3,236.80 $5,312.32\n复印费（彩色） $272.00 $151.20 $423.20\n调取公司文件：\n- TransUnion Risk $220.00 $11.25 $231.25\n- 其他 $90.10 $0.00 $90.10\n查询费 $1,172.84 $0.00 $1,172.84\n出租车/地面交通 $1,538.02 $652.37 $2,190.39\n差旅开支 - 网络 $30.00 $0.00 $30.00\n差旅开支 - 餐费 $119.17 $54.10 $173.27\n差旅开支 - 停车费 $172.99 $43.00 $215.99\nUPS/快递服务 $849.98 $4,407.01 $5,256.99\n供应商费用 $93.00 $158.87 $251.87\nWestlaw $4,799.44 $3,896.84 $8,696.28\nWestlaw 商业检索 $4.20 $0.00 $4.20\n总计 $120,605.49 $25,532.08 $146,137.57\n\n附件 F\n\n月度费用对账单\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 | 传真：+1 650 320 1900 | www paulhastings com\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案的第11章受托人\n200 Park Avenue New York, NY 10166\n收件人：Luc Despins\n日期：2023年9月7日\n请参考发票编号：2369632\n收件人：Luc Despins\nPH LLP 税号：95-2209675\n\n汇总表\n\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001\nNicholas A. Bassett\n\n截至2023年7月31日止期间的专业服务法律费用 $362,796.50\n产生并垫付的成本 4,863.56\n当前应付费用与成本 $367,660.06\n应付总余额 - 见票即付 $367,660.06\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项汇至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户如遇任何汇款指示变更，请致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以要求书面及口头确认。\n\n电汇及 ACH 指示：\n花旗银行（Citibank）\nABA 编号：322271724\nSWIFT 代码：CITIUS33\n787 W. 5th Street\nLos Angeles, CA 90071\n账户号码：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n如采用电汇，请注明所支付的发票编号、客户及事项编号。如采用 ACH 付款，请使用 CTX 格式及/或将汇款凭证发送至 cashepn@paulhastings com。此邮箱为自动回复邮箱，请勿直接回复。\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 | 传真：+1 650 320 1900 | www paulhastings com\n\nLuc Despins（卢克·德斯平斯），作为Ho Wan Kwok（郭文贵）案中的Chapter 11 Trustee（第11章破产受托人） 2023年9月7日\n200 Park Avenue New York, NY 10166 请参阅发票号码：2369632\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP税号：95-2209675\n汇款副本\n第11章受托人一般代理业务\n\nPH LLP客户/事项编号 50687-00001 Nicholas A. Bassett\n\n截至2023年7月31日止期间专业服务的法律费用 $362,796.50\n发生及垫付的费用 4,863.56\n当前应付费用及开支 $367,660.06\n应付总余额 - 见票即付 $367,660.06\n\n我们鼓励客户通过ACH（自动清算所）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止诈骗，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求书面和口头确认。\n电汇及ACH指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA编号：322271724 邮箱4803 SWIFT代码：CITIUS33 邮政信箱894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及事项编号。ACH付款请使用CTX格式和/或将汇款凭单发送至 cashepn@paulhastings com，此为自动回复邮箱\n\n\n\nPAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 电话：+1 650 320 1800 | 传真：+1 650 320 1900 | www paulhastings com\nLuc Despins，作为郭文贵案中的第11章破产受托人 2023年9月7日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票号码：2369632\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP税号：95-2209675\n\n截至2023年7月31日止期间所提供的专业服务\n第11章受托人一般代理业务 $362,796.50\n\n$362,796.50\n日期 姓名缩写 描述 小时 费率 金额\nB110 案件管理\n07/03/2023 DM26 更新关键日期日程并发送Outlook提醒（.5）；审查并向工作组通报即将到来的提交截止日期（.2） 0.70 540.00 378.00\n07/05/2023 DM26 更新关键日期日程并发送Outlook提醒（.5）；准备2023年7月的提交截止日期清单（.4）；审查并向工作组通报即将到来的提交截止日期（.2） 1.10 540.00 594.00\n07/05/2023 ECS1 更新案件问题/任务清单 1.40 1,015.00 1,421.00\n07/05/2023 ECS1 更新关于即将到来的截止日期和关键日期的跟踪记录并与PH工作组共享 0.30 1,015.00 304.50\n07/05/2023 JK21 准备用于电子提交的撤回代理律师声明（0.3）；向法院电子提交撤回代理律师声明（0.3） 0.60 540.00 324.00\n日期 姓名缩写 描述 小时 费率 金额\n07/06/2023 DM26 更新关键日期日程并发送Outlook提醒（.6）；审查并向工作组通报即将到来的提交截止日期（.2） 0.80 540.00 432.00\n07/06/2023 ECS1 更新关于关键日期和截止日期的案件跟踪记录 0.10 1,015.00 101.50\n07/07/2023 DM26 更新关键日期日程并发送Outlook提醒（.9）；审查即将到来的提交截止日期并与工作组共享（.2） 1.10 540.00 594.00\n07/10/2023 AB21 更新未决问题和工作流清单 0.20 1,625.00 325.00\n07/10/2023 DM26 更新关键日期日程并发送Outlook提醒（.7）；审查即将到来的提交截止日期并与工作组共享（.2） 0.90 540.00 486.00\n07/11/2023 DM26 更新关键日期日程并发送Outlook提醒（.8）；审查即将到来的提交截止日期并与工作组共享（.2） 1.00 540.00 540.00\n07/11/2023 LAD4 与S. Sarnoff (OMM)（美迈斯律师事务所）通话讨论：案件最新进展 0.40 1,860.00 744.00\n07/12/2023 DM26 更新关键日期日程并发送Outlook提醒（.7）；审查即将到来的提交截止日期并与工作组共享（.2） 0.90 540.00 486.00\n07/13/2023 AB21 就问题/任务清单的更新与E. Sutton通信 0.10 1,625.00 162.50\n07/13/2023 DM26 更新关键日期日程并发送Outlook提醒（1.2）；审查即将到来的提交截止日期并与工作组共享（.2） 1.40 540.00 756.00\n07/13/2023 ECS1 准备关于郭案中事项和截止日期的问题/任务清单（2.3）；就同样事项与D. Barron通信（.1）；就同样事项与S. Maza通话（.1） 2.50 1,015.00 2,537.50\n07/13/2023 SM29 就任务清单和未决问题与D. Barron通信（.1）；就任务清单和未决问题与E. Sutton通话（.1） 0.20 1,320.00 264.00\n\nLuc Despins，作为郭文贵案中的第11章破产受托人 50687-00001 发票号码 2369632\n\nLuc Despins，作为郭文贵案中的第11章破产受托人 50687-00001 发票号码 2369632\n\n日期 姓名缩写 描述 小时 费率 金额 07/14/2023 AB21 与L. Despins、N. Bassett、A. Luft、D. Barron、S. Maza、W. Farmer、E. Sutton就郭案及后续步骤进行最新进展通话 2.20 1,625.00 3,575.00 07/14/2023 DM26 更新关键日期日程并发送Outlook提醒（.5）；审查即将到来的提交截止日期并与工作组共享（.2） 0.70 540.00 378.00 07/14/2023 DEB4 准备关于未决及即将开展的诉讼的全员通话议程 0.50 1,320.00 660.00 07/14/2023 DEB4 与L. Despins、N. Bassett、A. Luft、S. Maza、W. Farmer、E. Sutton及A. Bongartz就诉讼计划及相关问题/任务清单通话 2.20 1,320.00 2,904.00 07/14/2023 ECS1 与L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、D. Barron、W. Farmer就郭案中即将开展的事项、策略、截止日期通话 2.20 1,015.00 2,233.00 07/14/2023 ECS1 继续准备关于郭案中事项和截止日期的问题/任务清单 0.70 1,015.00 710.50 07/14/2023 LAD4 准备团队通话议程（.70）；与A. Bongartz、N. Bassett、S. Maza、D. Barron、A. Luft、E. Sutton、W. Farmer进行该通话，讨论：后续步骤（2.20） 2.90 1,860.00 5,394.00 07/14/2023 AEL2 与L. Despins、N. Bassett、A. Bongartz、S. Maza、D. Barron、W. Farmer及E. Sutton就郭案、策略、截止日期通话 2.20 1,625.00 3,575.00 07/14/2023 与L. Despins、N. Bassett、A. Bongartz、A. Luft、S. Maza、D. Barron、W. Farmer及E. Sutton就未决及即将开展的案件事务及其计划通话 2.20 815.00 1,793.00 07/14/2023 NAB 与L. Despins、A. Bongartz、A. Luft、S. Maza、D. Barron、W. Farmer、E. Sutton就诉讼任务和案件问题通话 2.20 1,625.00 3,575.00\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案第 11 章受托人 50687-00001 发票编号 2369632\n发票编号 2369632\n日期 姓名首字母 描述 工时 费率 金额\n07/14/2023 SM20 持续联络并与 E 沟通 2.30 1,320.00 3,004.00\n07/14/2023 SM29 与 E. Sutton、L. Despins、D. Barron、A. Bongartz、N. Bassett、A Luft 进行案件策略及最新进展通话 2.20 1,320.00 2,904.00\n07/14/2023 WCF 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、E. Sutton 就对抗性程序诉讼计划及即将到来的案件事务进行通话 2.20 1,235.00 2,717.00\n07/16/2023 NAB 就案件最新进展及诉讼问题与 W. Farmer 通信 (.3)；就相同事宜与 L. Despins 通信 (.2) 0.50 1,625.00 812.50\n07/17/2023 AB21 更新未决问题及工作流程清单 0.30 1,625.00 487.50\n07/17/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.8)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.00 540.00 540.00\n07/17/2023 ECS1 就未决事务及即将到来的截止日期与 P. Linsey (NPM) 通话 0.20 1,015.00 203.00\n07/17/2023 ECS1 与 W. Farmer 及 P. Linsey (NPM) 就对抗性程序、未决上诉及相关问题/任务进行通话 0.20 1,015.00 203.00\n07/17/2023 就截止日期以及针对未决对抗性程序和上诉的计划与 W. Farmer、P. Linsey 和 E. Sutton 通话 0.20 815.00 163.00\n07/17/2023 WCF 就对抗性程序、未决上诉及相关问题/任务与 E. Sutton 通信 (.3)；与 P. Linsey、E. Sutton 就上诉和证据开示截止日期通话 (.2) 0.50 1,235.00 617.50\n07/18/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.9)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.10 540.00 594.00\n07/18/2023 NAB 就即将到来的案件事务和策略问题与 W. Farmer 和 L. Despins 通信 (.2)；审查未决上诉的最新进展 (.2) 0.40 1,625.00 650.00\n日期 姓名首字母 描述 工时 费率 金额\n07/19/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.8)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.00 540.00 540.00\n07/20/2023 AB21 更新未决问题及工作流程清单 0.20 1,625.00 325.00\n07/20/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.4)；审查即将到来的提交截止日期并与工作组共享 (.2) 0.60 540.00 324.00\n07/21/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.3)；审查即将到来的提交截止日期并与工作组共享 (.2) 0.50 540.00 270.00\n07/21/2023 JK21 就随提交材料使用的送达证明模板与 E. Sutton 通信 0.20 540.00 108.00\n07/24/2023 AB21 更新未决问题及工作流程清单 0.10 1,625.00 162.50\n07/24/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.7)；审查即将到来的提交截止日期并与工作组共享 (.2) 0.90 540.00 486.00\n07/24/2023 LAD4 与 S. Sarnoff (OMM) 电话沟通最新进展 0.40 1,860.00 744.00\n07/25/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.7)；起草关于案号 23cv62 的出庭通知草案 (1.0)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.90 540.00 1,026.00\n07/26/2023 DM26 就案号 23cv102 辩论状提交截止日期向 W. Farmer 发送电子邮件 (.2)；提交关于地方法院案号 23mc62 的出庭通知 (.7)；更新关键日期日程表并发送 outlook 提醒 (.3)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.40 540.00 756.00\n07/27/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.4)；审查即将到来的提交截止日期并与工作组共享 (.2) 0.60 540.00 324.00\n日期 姓名首字母 描述 工时 费率 金额\n07/28/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (1.5)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.70 540.00 918.00\n07/30/2023 AB21 更新未决问题及工作流程清单 0.20 1,625.00 325.00\n07/31/2023 AB21 更新未决问题及工作流程清单 0.20 1,625.00 325.00\n07/31/2023 DM26 通过法院 CM/ECF 系统提交关于对抗性程序案号 23-5018 的若干出庭通知 0.60 540.00 324.00\n07/31/2023 DM26 更新关键日期日程表并发送 outlook 提醒 (.8)；审查即将到来的提交截止日期并与工作组共享 (.2) 1.00 540.00 540.00\n\nLuc Despins 作为 Ho Wan Kwok 案第 11 章受托人 50687-00001 发票编号 2369632\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案的第11章受托人 50687-00001 发票号 2369632\n小计：B110 案件管理 52.00 52,636.50\nB113 诉状审查\n\n07/03/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.4）；审查Despins v. Mei Guo案中的近期归档文件并就此向工作组更新情况（0.1）；审查相关案件卷宗中有关近期归档文件的情况（0.6） 1.10 540.00 594.00\n\n07/03/2023 DM26 检索关于Genever Debtors（Genever债务人）及Ho Wan Kwok（郭文贵）第11章案件的若干程序性归档文件（申请书、合并审理裁定、管辖地移送裁定） 1.50 540.00 810.00\n\n07/05/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.9）；审查Despins v. Bravo Luck案及Despins v. Mei Guo案中的近期归档文件并就此向工作组更新情况（0.2）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 1.60 540.00 864.00\n\n日期 缩写 描述 耗时 费率 金额\n\n07/06/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.6）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（1.0）；审查若干地区法院案件中的近期归档文件并就此向工作组更新情况（0.2）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 2.30 540.00 1,242.00\n\n07/07/2023 AB21 审查第11章卷宗更新及近期归档文件 0.20 1,625.00 325.00\n\n07/07/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.8）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.9）；审查Mei Guo v. Despins康涅狄格地区法院案件中的近期归档文件并就此向工作组更新情况（0.2）；审查相关案件卷宗中有关近期归档文件的情况（0.4） 2.30 540.00 1,242.00\n\n07/10/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.6）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.8）；审查Kwok v. Despins地区法院案件中的近期归档文件并就此向工作组更新情况（0.2）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 2.10 540.00 1,134.00\n\n07/11/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.5）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.3）；审查Greenwich & Ngok v. Despins地区法院案件及USA v. Kwok案中的近期归档文件并就此向工作组更新情况（0.4）；审查额外案件文件并准备供工作组审查（0.4）；审查相关案件卷宗有关近期归档文件的情况（0.4） 2.00 540.00 1,080.00\n\n日期 缩写 描述 耗时 费率 金额\n\n07/12/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.4）；审查USA v. Kwok案中的近期归档文件并就此向工作组更新情况（0.3）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 1.20 540.00 648.00\n\n07/13/2023 AB21 审查第11章卷宗更新及近期归档文件 0.20 1,625.00 325.00\n\n07/13/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.9）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.3）；审查USA v. Kwok联邦第二巡回上诉法院案件中的近期归档文件并就此向工作组更新情况（0.1）；按律师要求检索若干案件文件（0.6）；审查额外相关案件卷宗中有关近期归档文件的情况（0.6） 2.50 540.00 1,350.00\n\n07/14/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.7）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.9）；审查USA v. Kwok案中的近期归档文件并就此向工作组更新情况（0.1）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 2.20 540.00 1,188.00\n\n07/17/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.6）；审查若干对抗性诉讼及地区法院案件中的近期归档文件并就此向工作组更新情况（0.5）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 1.60 540.00 864.00\n\n日期 缩写 描述 耗时 费率 金额\n\n07/18/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.4）；审查Despins v. Mei Guo案中的近期归档文件并就此向工作组更新情况（0.1）；检索若干被要求的案件文件（0.6）；审查额外相关案件卷宗中有关近期归档文件的情况（0.5） 1.60 540.00 864.00\n\n07/19/2023 AB21 审查第11章卷宗更新及近期归档文件 0.10 1,625.00 162.50\n\n07/19/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.8）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.3）；审查相关案件卷宗中有关近期归档文件的情况（0.5）；审查额外案件文件并准备供工作组审查（0.5） 2.10 540.00 1,134.00\n\n07/20/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.5）；审查Mei Guo v. Despins地区法院案件中的近期归档文件并就此向工作组更新情况（0.1）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 1.10 540.00 594.00\n\n07/21/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.6）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.4）；审查相关案件卷宗有关近期归档文件的情况（0.5）；检索与HK Parties（香港当事方）及Vartan有关制裁的诉状（0.6）；就此与D. Carnelli (NPM)通信（0.1） 2.20 540.00 1,188.00\n\n07/24/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.6）；审查若干对抗性诉讼及地区法院案件中的近期归档文件并就此向工作组更新情况（0.6）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 1.70 540.00 918.00\n\n日期 缩写 描述 耗时 费率 金额\n\n07/25/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.7）；审查若干对抗性诉讼及地区法院案件中的近期归档文件并就此向工作组更新情况（0.8）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 2.00 540.00 1,080.00\n\n07/26/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.4）；审查若干对抗性诉讼及地区法院案件中的近期归档文件并就此向工作组更新情况（0.7）；为当地律师准备与案件编号23ap5018相关的未涂黑证据附件（0.6）；就若干被要求的案件文件进行检索（0.6）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 2.80 540.00 1,512.00\n\n07/27/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.4）；审查若干对抗性诉讼中的近期归档文件并就此向工作组更新情况（0.8）；审查相关案件卷宗中有关近期归档文件的情况（0.5） 1.70 540.00 918.00\n\n07/28/2023 DM26 审查郭案中的近期归档文件并就此向工作组更新情况（0.6）；审查若干对抗性诉讼及地区法院案件中的近期归档文件并就此向工作组更新情况（0.9）；审查USA v. Kwok案中的近期归档文件并就此向工作组更新情况（0.2）；审查主案卷宗及对抗性诉讼卷宗中有关已作出的若干决定/意见的情况（0.8）；\n\n审查关于近期提交文件的相关案件案卷目录（0.5） 3.00 540.00 1,620.00\n\n07/31/2023 DM26 审查Kwok（郭文贵）案中的近期提交文件并就此向工作组进行更新（0.5）；审查特定对抗性诉讼中的近期提交文件并就此向工作组进行更新（0.6）；审查关于近期提交文件的相关案件案卷目录（0.6） 1.70 540.00 918.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n小计：B113 诉状审查 40.80 22,574.50\n\nB155 法庭听证会\n\n07/09/2023 DM26 起草定于7/11/23举行之听证会的事项议程（4.4）；就此与E. Sutton通信（0.1） 4.50 540.00 2,430.00\n\n07/10/2023 DM26 为7/11/23听证会准备参考材料 7.30 540.00 3,942.00\n\n07/13/2023 DM26 准备排定于7/18/23举行之听证会的事项议程草案（4.3）；准备听证会参考材料索引（0.7） 5.00 540.00 2,700.00\n\n07/16/2023 DM26 更新定于7/18/23举行之听证会的事项议程草案 0.40 540.00 216.00\n\n07/17/2023 AB21 为关于Epiq费用申请的听证会准备听证笔记（0.6）；就此与L. Despins通信（0.1）；就听证会准备事宜与R. Amporfro（Epiq）通话（0.1） 0.80 1,625.00 1,300.00\n\n小计：B155 法庭听证会 18.00 10,588.00\n\nB160 费用/聘用申请\n\n07/05/2023 AB21 审查PH五月费用清单（2.6）；就此与D. Barron通话（0.2）；就此与E. Sutton通信（0.1）；就此与K. Catalano通信（0.1）；就此与W. Farmer通信（0.1）；就新案件编号与PH Kwok团队（L. Despins、S. Maza、D. Barron、N. Bassett、A. Luft、K. Catalano、W. Farmer、E. Sutton、K. Traxler、J. Kuo）通信（0.1） 3.20 1,625.00 5,200.00\n\n07/05/2023 DEB4 就五月费用清单与A. Bongartz进行会议磋商 0.20 1,320.00 264.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n07/06/2023 AB21 审查PH三月、四月及五月费用清单（3.5）；就此与J. Kosciewicz通信（0.1）；就此与S. Maza通话（0.3） 3.90 1,625.00 6,337.50\n\n07/06/2023 SM29 与A. Bongartz就工时记录及新客户案件编号通话 0.30 1,320.00 396.00\n\n07/07/2023 AB21 修改PH三月、四月及五月费用清单（2.9）；就此与D. Barron通信（0.2）；就此与J. Kosciewicz通信（0.1）；就此与K. Catalano通信（0.2） 3.40 1,625.00 5,525.00\n\n07/10/2023 AB21 就PH三月及四月费用清单与D. Barron通信（0.3）；就此与N. Bassett通信（0.1）；修改上述清单（0.2） 0.60 1,625.00 975.00\n\n07/11/2023 AB21 审查关于批准期中报酬程序的动议草案（0.4）；就PH三月及四月费用清单的工时记录与D. Barron通话（0.3） 0.70 1,625.00 1,137.50\n\n07/11/2023 DEB4 就三月及四月费用清单的工时记录与A. Bongartz进行会议磋商 0.30 1,320.00 396.00\n\n07/11/2023 KAT2 准备第二次期中费用申请的部分内容 1.10 1,025.00 1,127.50\n\n07/12/2023 AB21 修改期中报酬程序动议（1.8）；就此与P. Linsey（Neubert）通话（0.3）；就此与P. Linsey及L. Despins通信（0.1） 2.20 1,625.00 3,575.00\n\n07/12/2023 AB21 修改PH三月及四月工时记录（0.4）；就此与A. Luft通话（0.6）；就此与D. Barron通信（0.1）；就此与J. Kuo通信（0.1）；就此通信（0.1） 1.30 1,625.00 2,112.50\n\n07/12/2023 KAT2 准备第二次期中费用申请的部分内容 0.20 1,025.00 205.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n07/12/2023 AEL2 与A. Bongartz通话，关于：三月及四月费用清单的工时记录 0.60 1,625.00 975.00\n\n07/13/2023 AB21 就PH费用清单与N. Bassett通信（0.1）；修改上述清单（0.1） 0.20 1,625.00 325.00\n\n07/13/2023 AB21 分析期中报酬程序动议（0.7）；就此与L. Despins及P. Linsey（Neubert）通信（0.6）；就此与P. Linsey通话（0.1）；修改上述动议（0.3） 1.70 1,625.00 2,762.50\n\n07/13/2023 KAT2 准备第二次期中费用申请的部分内容（1.2）；准备对UST（美国受托人）附录B问题的答复（0.2）；就期中费用申请所需信息与C. Edge通信（0.1） 1.50 1,025.00 1,537.50\n\n07/13/2023 LAD4 审查/修改期中报酬动议 0.60 1,860.00 1,116.00\n\n07/14/2023 KAT2 准备第二次期中费用申请的部分内容、证据附件、支持性声明及拟议命令（1.6）；就此与A. Bongartz通信（0.1）；与I.通信\n\n就费用申请事宜中 UST（美国受托人）附录 B 相关信息与 I. Ahmad 沟通（0.1） 1.80 1,025.00 1,845.00\n\n07/15/2023 AB21 审查 PH（Paul Hastings / 普衡）5月费用明细单 2.00 1,625.00 3,250.00\n\n07/17/2023 AB21 审查 PH 5月费用明细单（0.4）；就该事宜与 A. Luft 通话（0.2）；就该事宜与 D. Barron 通话（0.2）；就该事宜与 K. Catalano 及 W. Farmer 通信（0.1） 0.90 1,625.00 1,462.50\n\n07/17/2023 DEB4 就5月费用明细单与 A. Bongartz 进行会商 0.20 1,320.00 264.00\n\n07/17/2023 KAT2 审查期中报酬动议 0.20 1,025.00 205.00\n\n07/17/2023 AEL2 就5月费用明细单与 A. Bongartz 通话 0.20 1,625.00 325.00\n\n07/19/2023 AB21 审查 PH 6月费用明细单 3.10 1,625.00 5,037.50\n\n07/20/2023 AB21 修改 PH 6月费用明细单 2.50 1,625.00 4,062.50\n\n日期 姓名缩写 描述 工时 费率 金额\n\n07/20/2023 KAT2 修改 PH 第二次期中费用申请（0.1）；就该事宜与 I. Ahmad 通信（0.1）；就6月服务及相关的 U.S. Trustee（美国受托人）要求与 A. Bongartz 通信（0.1） 0.30 1,025.00 307.50\n\n07/21/2023 AB21 审查 PH 6月费用明细单（1.2）；就该事宜与 D. Barron 通话（0.3）；就该事宜与 A. Luft 通信（0.4）；就该事宜与 N. Bassett 通信（0.1）；就该事宜与 E. Sutton 通信（0.1）；就该事宜与 W. Farmer 通信（0.1）；就该事宜与 C. Edge 通信（0.2） 2.40 1,625.00 3,900.00\n\n07/21/2023 DEB4 就6月费用明细单与 A. Bongartz 进行会商 0.30 1,320.00 396.00\n\n07/21/2023 AEL2 就费用申请修改与 A. Bongartz 通信 0.40 1,625.00 650.00\n\n07/24/2023 AB21 起草 PH 第二次期中费用申请的部分内容（3.4）；就该事宜与 E. Sutton 通信（0.1） 3.50 1,625.00 5,687.50\n\n07/25/2023 AB21 审查 PH 3月费用明细单（1.7）；就该事宜与 L. Despins 通信（0.1）；审查 PH 4月费用明细单（1.4）；就费用明细单与 C. Edge 通信（0.2）；就该事宜与 C. Edge 通话（0.1）；起草 PH 第二次期中费用申请的部分内容（1.8）；就该事宜与 D. Barron 通信（0.4） 5.70 1,625.00 9,262.50\n\n07/25/2023 ECS1 就与 PH 期中费用申请相关的宣誓作证程序与 A. Bongartz 通信 0.20 1,015.00 203.00\n\n07/26/2023 AB21 审查 PH 2023年3月、4月和5月费用明细单（1.3）；就该事宜与 C. Edge 通信（0.2）；起草 PH 第二次期中费用申请的部分内容（3.4）；就该事宜与 E. Sutton 通信（0.1）；就该事宜与 N. Bassett 通话（0.1）；就该事宜与 D. Barron 通信 5.20 1,625.00 8,450.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n07/26/2023 DEB4 为准备期中费用申请分析费用明细单及相关文件 4.40 1,320.00 5,808.00\n\n07/26/2023 NAB 就期中费用申请与 A. Bongartz 通话（0.1）；就该事宜与 A. Bongartz 通信（0.2） 0.30 1,625.00 487.50\n\n07/27/2023 AB21 就 PH 期中费用申请与 L. Despins 通信（0.3）；起草该申请的部分内容（1.9）；就该事宜与 D. Barron 通话（0.2）；就该事宜与 W. Farmer 通信（0.1）；就该事宜与 N. Bassett 通信（0.1）；就该事宜与 C. Edge 通话并通信（0.1）；审查 3月、4月和5月 PH 费用明细单（1.0）；就该事宜与 C. Edge 通信（0.1） 3.80 1,625.00 6,175.00\n\n07/27/2023 DEB4 起草期中费用申请的章节 4.80 1,320.00 6,336.00\n\n07/27/2023 DEB4 就期中费用申请与 A. Bongartz 进行会商 0.20 1,320.00 264.00\n\n07/27/2023 DEB4 就与费用申请相关的 Jimang Lio 诉讼案与 W. Farmer 通信 0.10 1,320.00 132.00\n\n07/28/2023 AB21 修改 PH 6月费用明细单（0.8）；就该事宜与 C. Edge 通信（0.1）；修改 PH 期中费用申请（0.8）；就该事宜与 N. Bassett 通信（0.1） 1.80 1,625.00 2,925.00\n\n07/28/2023 DEB4 起草期中费用申请的章节 0.80 1,320.00 1,056.00\n\n07/30/2023 AB21 起草 PH 期中费用申请的部分内容 1.30 1,625.00 2,112.50\n\n07/30/2023 KAT2 就费用事宜与 D. Gonzalez 通信 0.10 1,025.00 102.50\n\n07/31/2023 AB21 就 PH 费率调整通知与 K. Traxler 通话（0.1）；修改该通知（0.1）；就该事宜与 L. Despins 通信并通话（0.1） 0.30 1,625.00 487.50\n\n日期 姓名缩写 描述 工时 费率 金额\n\n07/31/2023 AB21 审查并起草 PH 第二次期中费用申请的部分内容（1.8）；就该事宜与 C. Edge 通话（0.2）；就该事宜与 L. Despins 通信（0.2）；就该事宜与 K. Traxler 通信（0.1）；就该事宜与 N. Bassett 通信（0.1） 2.40 1,625.00 3,900.00\n\n07/31/2023 KAT2 就费用事宜与 D. Gonzalez 通信（0.1）；就该事宜及费率变更与 A. Bongartz 通信（0.1）；起草费率变更通知（0.4）；就该事宜与 A. Bongartz 通话（0.1） 0.70 1,025.00 717.50\n\n07/31/2023 NAB 起草费用申请的部分内容（1.7）；就该事宜与 A. Bongartz 通信（0.1） 1.80 1,625.00 2,925.00\n\n小计： B160 费用/聘用申请 73.70 112,703.50\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为郭文贵案的第11章破产受托人 50687-00001 发票编号 2369632\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2369632\n\nB165 其他专业人士的费用/聘用申请\n\n07/03/2023 AB21 就EOCS发票与D. White (EOCS)通信 0.10 1,625.00 162.50\n\n07/05/2023 AB21 就提交EOCS发票事宜与J. Kuo通信 (0.1)；准备相关通知 (0.1) 0.20 1,625.00 325.00\n\n07/05/2023 JK21 为电子提交工程运营第三份发票的提交通知做准备 (0.2)；向法院电子提交工程运营第三份发票的提交通知 (0.3) 0.50 540.00 270.00\n\n07/06/2023 AB21 就Epiq费用申请与H. Claiborn（美国受托人）通话 (0.2)；就相同事宜与R. Amporfro (Epiq)通信 (0.2)；就相同事宜与H. Claiborn通信 (0.3) 0.70 1,625.00 1,137.50\n\n日期 缩写 描述 工时 费率 金额\n\n07/07/2023 AB21 就Bohonnon发票与L. Despins通信 (0.1)；就相同事宜与H. Claiborn（美国受托人）通信 (0.1) 0.20 1,625.00 325.00\n\n07/10/2023 AB21 就Epiq费用申请与H. Claiborn（美国受托人）通信 0.10 1,625.00 162.50\n\n07/10/2023 JK21 准备经修订的AAGL拟定裁定提交通知 (0.4)；向法院电子提交经修订的AAGL拟定裁定提交通知 (0.3)；准备该项之补充送达 (0.2) 0.90 540.00 486.00\n\n07/11/2023 LAD4 与M. Kennedy (Chilmark)电话会议，关于：司法会计角色 0.50 1,860.00 930.00\n\n07/13/2023 LAD4 就司法会计一职面试Teneo团队 0.80 1,860.00 1,488.00\n\n07/14/2023 AB21 就聘请Bohonnon Law Firm（博洪农律师事务所）与H. Claiborn（美国受托人）通信 (0.1)；就相同事宜与P. Linsey (Neubert)通话及通信 (0.1)；就相同事宜与L. Despins通信并通话 (0.1)；就相同事宜与D. Bohonnon (Bohonnon Law)通信 (0.1) 0.40 1,625.00 650.00\n\n07/14/2023 DEB4 就聘用调查员事宜与A. Luft通信 0.10 1,320.00 132.00\n\n07/17/2023 AB21 就费用申请及后续步骤与P. Linsey (Neubert)通话 (0.3)；就Harneys费用申请与A. Thorp (Harneys Legal)通话 (0.2) 0.50 1,625.00 812.50\n\n07/17/2023 DEB4 就聘用司法会计事项与E. Sutton多次通话 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 就司法会计聘用问题与J. Voss (FRA)通信 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 就潜在聘用事宜与A. Luft、N. Bassett及P. Kelker (Risk Advisory)通信 0.60 1,320.00 792.00\n\n07/17/2023 ECS1 为司法会计事务所准备利害关系方名单 (.7)；就相同事宜与D. Barron通话 (.1) 0.80 1,015.00 812.00\n\n日期 缩写 描述 工时 费率 金额\n\n07/17/2023 ECS1 准备包含郭氏证据开示中披露的银行账户及对账单的资料包 (.1)；就相同事宜与J. Kuo及D. Barron通信 (.1)；就相同事宜与D. Barron通话 (.1) 0.30 1,015.00304.50\n\n07/17/2023 AEL2 就潜在调查工作与Risk Advisory通话 0.70 1,625.00 1,137.50\n\n07/18/2023 AB21 就Epiq费用申请听证会与L. Despins通信 (0.1)；就相同事宜与R. Amporfro (Epiq)通话 (0.1)；就相同事宜与L. Despins通信 (0.6) 0.80 1,625.00 1,300.00\n\n07/18/2023 ECS1 准备包含郭氏证据开示中披露的银行账户/对账单信息的资料包 (.1)；就相同事宜与J. Kuo及D. Barron通信 (.1) 0.20 1,015.00 203.00\n\n07/19/2023 ECS1 准备包含（并汇总）郭氏证据开示中披露的银行账户及对账单的资料包 (.1)；就相同事宜与UnitedLex通信 (.2) 0.30 1,015.00 304.50\n\n07/19/2023 AEL2 与J. Voss通话，关于：聘用与利害关系方 0.10 1,625.00 162.50\n\n07/20/2023 AB21 审阅Bohonnon聘用申请草案 (0.1)；就相同事宜与D. Skalka (Neubert)通话及通信 (0.1) 0.20 1,625.00 325.00\n\n07/21/2023 AB21 修改Bohonnon聘用申请 (0.3)；与L. Despins通信 (0.2)；就相同事宜与D. Skalka通信 (0.1)；就支持性声明与D. Bohonnon (Bohonnon Law)通话 (0.1) 0.70 1,625.00 1,137.50\n\n07/21/2023 JK21 就提供给司法会计的文件与E. Sutton通信 0.30 540.00 162.00\n\n07/24/2023 AB21 就送达Bohonnon聘用申请与P. Linsey (Neubert)通话并通信 0.10 1,625.00 162.50\n\n07/24/2023 AB21 就聘用司法会计与S. Martinez (Alix)通话 0.30 1,625.00 487.50\n\n日期 缩写 描述 工时 费率 金额\n\n07/24/2023 DEB4 与A. Luft、L. Despins及Kroll（高伟绅）就潜在聘用事宜进行会议 0.60 1,320.00 792.00\n\n07/24/2023 DEB4 就利害关系方名单与E. Esses (Kroll)通信 0.10 1,320.00 132.00\n\n07/24/2023 ECS1 就提供给Kroll的利害关系方名单与A. Bongartz通信 0.10 1,015.00 101.50\n\n07/24/2023 LAD4 审阅/评论聘用司法会计事项 (1.30)；与D. Barron及A. Luft一同就相同事宜面试Kroll (.60) 1.90 1,860.00 3,534.00\n\n07/24/2023 AEL2 与Kroll、D. Barron、L. Despins开会，关于：潜在司法会计分析 0.60 1,625.00 975.00\n\n07/31/2023 LAD4 审阅/修改司法会计聘用条款 (1.80)；就相同事宜及最新进展与S. Sarnoff (OMM)电话会议 (.40)；就最后通话与A. Pfeiffer (Kroll)电话会议 (.40) 2.60 1,860.00 4,836.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2369632\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2369632\n\n小计：B165 其他专业人士的费用/聘用申请 16.60 24,938.00\nB191 一般诉讼\n07/10/2023 AB21 审阅延长移送截止日期的动议草案 (0.2)；就该事项与 L. Despins 通信 (0.1)；就该事项与 P. Linsey（Neubert）通信 (0.1) 0.40 1,625.00 650.00\n小计：B191 一般诉讼 0.40 650.00\nB210 业务运营\n07/03/2023 AB21 就转账至计息账户事宜与 L. Despins 及 R. Arbuckle（East West Bank [华美银行]）通信 0.20 1,625.00 325.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 姓名首字母 描述 小时数 费率 金额\n07/14/2023 AB21 就银行账户和保证保函事宜与 H. Claiborn（U.S. Trustee [美国受托人]）通信 (0.4)；就该事项与 L. Despins 通信 (0.5)；就该事项与 T. Sadler 通信 (0.1)；就该事项与 T. Sadler 通信 (0.1)；就该事项与 D. Barron 通话 (0.1) 1.20 1,625.00 1,950.00\n07/14/2023 DEB4 与 A. Bongartz 就银行账户和保证保函进行会议 0.10 1,320.00 132.00\n07/17/2023 AB21 就受托人保函与 L. Despins 通信 (0.1)；就该事项与 T. Sadler 通信 (0.2) 0.30 1,625.00 487.50\n07/18/2023 AB21 就受托人保函的报价与 T. Sadler 通信 (0.2)；审阅相关申请 (0.2) 0.40 1,625.00 650.00\n07/18/2023 TS21 就保证保函保费报价与 Levine Company 通信 (.3)；就该事项与 Levine Company 通话 (.2) 0.50 1,175.00 587.50\n07/19/2023 AB21 就支付 Epiq 费用的电汇事宜与 T. Sadler 通信 0.10 1,625.00 162.50\n07/20/2023 AB21 就受托人保函与 T. Sadler 通信 (0.2)；就该事项与 L. Despins 通信 (0.1) 0.30 1,625.00 487.50\n07/20/2023 AB21 就支付 Pullman 费用和 EOCS 费用的电汇事宜与 T. Sadler 通信 0.10 1,625.00 162.50\n07/20/2023 TS21 就保证保函与 A. Bongartz 通信 (.1)；就该事项与保证保函提供方通信 (.5)；审阅并评论向 Epiq 的电汇付款以及支付 Dexter White 发票 (.6) 1.20 1,175.00 1,410.00\n07/24/2023 AB21 就受托人保函报价的最新情况与 T. Sadler 通信 0.10 1,625.00 162.50\n07/24/2023 TS21 就保证保函报价与 L. Despins、A. Bongartz 和 Levine Corporation 通信 0.30 1,175.00 352.50\n07/25/2023 TS21 就保证保函与 Levine Corporation 通信 0.20 1,175.00 235.00\n07/10/2023 AB21 就有关 2023年4月 月度运营报告的问题与 J. Gervais（U.S. Trustee [美国受托人]）通信 0.10 1,625.00 162.50\n07/18/2023 DEB4 就 MOR 与 T. Sadler 通信 0.20 1,320.00 264.00\n07/19/2023 DEB4 就 MOR 与 T. Sadler 通信 (0.2)；审阅该事项 (0.3) 0.50 1,320.00 660.00\n07/19/2023 TS21 准备 6月 月度运营报告 (2.1)；就该事项与 D. Barron 通信 (.3) 2.40 1,175.00 2,820.00\n07/20/2023 TS21 就月度运营报告与 L. Despins 及 D. Mohamed 通信 0.20 1,175.00 235.00\n07/21/2023 DM26 通过法院 CM/ECF 系统提交受托人的月度运营报告 (.1)；就该报告的送达事宜与本地代理律师通信 (.2) 0.30 540.00 162.00\n07/31/2023 DEB4 就 MOR 与 L. Despins 通信 0.40 1,320.00 528.00\n小计：B211 财务报告（月度运营报告） 4.10 4,831.50\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 姓名首字母 描述 小时数 费率 金额 07/26/2023 AB21 就受托人保函与 L. Despins 通信 (0.1)；就该事项与 H. Clayborn（U.S. Trustee [美国受托人]）通信 (0.1) 0.20 1,625.00 325.00 07/28/2023 AB21 就受托人保函的最新情况与 T. Sadler 通信 0.10 1,625.00 162.50 07/28/2023 TS21 就保证保函与 A. Bongartz 及 L. Despins 通信 0.10 1,175.00 117.50 07/31/2023 AB21 就受托人保函与 T. Sadler 通信 0.10 1,625.00 162.50 小计：B210 业务运营 5.50 7,872.00\nB211 财务报告（月度运营报告）\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\nB230 融资/现金收取\n\n07/02/2023 SM29 审查并修改来自（此处略去/OCR残缺）的DIP动议（3.9）；就相同事项发送电子邮件（.2） 4.10 1,320.00 5,412.00\n\n07/03/2023 AB21 就DIP动议与（此处略去/OCR残缺）进行沟通 0.10 1,625.00 162.50\n\n07/03/2023 起草DIP动议的部分内容，并将S. Maza的意见整合至其中 6.80 915.00 6,222.00\n\n07/03/2023 SM29 审查并修改DIP动议 2.00 1,320.00 2,640.00\n\n07/04/2023 起草DIP动议的部分内容 1.90 915.00 1,738.50\n\n07/05/2023 AC43 就主要DIP条款审查DIP动议草案（0.8）；就DIP信贷协议及动议与S. Maza通电话（0.3） 1.10 1,725.00 1,897.50\n\n07/05/2023 SM29 就DIP信贷协议及动议与A. Cota通电话（.3）；为相同事项准备笔记（.1） 0.40 1,320.00 528.00\n\n07/07/2023 审查先例DIP裁定（.4）；起草最终DIP裁定（1.2） 1.60 915.00 1,464.00\n\n07/07/2023 DM26 就若干先例DIP裁定进行法律检索 0.80 540.00 432.00\n\n07/10/2023 AB21 就债务人之间DIP动议与L. Despins进行沟通（0.1）；就相同事项与S. Maza进行会议（1.0）；就相同事项与S. Maza进行沟通（0.1） 1.20 1,625.00 1,950.00\n\n07/10/2023 SM29 修改DIP动议（1.3）；就相同事项准备问题清单（.5）；就相同事项分析判例法源（.3）；就相同事项与A. Bongartz进行会议（1.0）；就相同事项与L. Despins进行沟通（.4）；就信贷协议与A. Cota进行沟通（.3） 3.80 1,320.00 5,016.00\n\n07/11/2023 AC43 审查DIP条款及结构（0.9）；审查先例信贷协议（0.4）；就起草DIP信贷协议及DIP结构与M. Grabis进行沟通（0.5） 1.80 1,725.00 3,105.00\n\n07/11/2023 审查先例DIP裁定（.4）；起草最终DIP裁定（.7） 1.10 915.00 1,006.50\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/11/2023 MG21 就DIP融资与A. Cota进行沟通（.10）；就相同事项与S. Maza进行沟通（.10）；审查DIP条款（.40）；审查先例DIP信贷协议（1.1）；起草DIP信贷协议的部分内容（.60） 2.30 1,290.00 2,967.00\n\n07/11/2023 SM29 就DIP信贷协议与M. Grabis进行沟通 0.50 1,320.00 660.00\n\n07/12/2023 继续准备DIP裁定草案 5.90 915.00 5,398.50\n\n07/13/2023 审查并修改DIP裁定草案（1.5）；就相同事项与S. Maza进行沟通（.1） 1.60 915.00 1,464.00\n\n07/13/2023 MG21 继续起草DIP信贷协议 2.00 1,290.00 2,580.00\n\n07/14/2023 MG21 起草DIP信贷协议的部分内容 1.00 1,290.00 1,290.00\n\n07/14/2023 SM29 修改DIP动议及裁定 0.80 1,320.00 1,056.00\n\n07/17/2023 AB21 审查债务人之间DIP动议草案（0.6）；就相同事项与S. Maza通电话（0.4） 1.00 1,625.00 1,625.00\n\n07/17/2023 就留置权检索与J. Kuo进行沟通（0.2）；就限制DIP动议送达范围之动议与S. Maza举行电话会议（0.1） 0.30 915.00 274.50\n\n07/17/2023 ECS1 就与第363条动议相关的限制通知动议与S. Maza进行沟通 0.20 1,015.00 203.00\n\n07/17/2023 JK21 就Genever各实体的留置权检索与S. Maza进行沟通（0.2）；审查Genever各实体的留置权检索并提出意见（0.2） 0.40 540.00 216.00\n\n07/17/2023 MG21 起草DIP信贷协议的部分内容 1.50 1,290.00 1,935.00\n\n07/17/2023 SM29 就DIP留置权检索向J. Kuo发送电子邮件 0.10 1,320.00 132.00\n\n07/17/2023 SM29 就DIP融资与A. Bongartz通电话（.4）；修改DIP动议及裁定（.3）；就DIP信贷协议向M. Grabis发送电子邮件（.2）；就相同事项审查租赁文件（.5）；就限制DIP动议送达范围之动议与E. Sutton进行沟通（.1）；就相同事项与（此处略去/OCR残缺）通电话（.1） 1.60 1,320.00 2,112.00\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/18/2023 起草限制DIP动议送达范围之动议及相应的拟议裁定 2.80 915.00 2,562.00\n\n07/18/2023 MG21 起草DIP信贷协议的部分内容（1.00）；就相同事项与S. Maza进行沟通（.30）；就信贷协议草案与A. Cota及S. Maza进行沟通（.20） 1.50 1,290.00 1,935.00\n\n07/18/2023 SM29 初步审查DIP信贷协议（.3）；就相同事项及担保协议向M. Grabis发送电子邮件（.1） 0.40 1,320.00 528.00\n\n07/18/2023 SM29 就DIP动议及DIP动议的送达与（此处略去/OCR残缺）进行沟通（.2）；回复M. Grabis就DIP动议发来的电子邮件（.1） 0.30 1,320.00 396.00\n\n07/19/2023 AB21 就债务人之间DIP动议与S. Maza通电话 0.30 1,625.00 487.50\n\n07/19/2023 AC43 审查DIP信贷协议并提出修改意见（1.1）；就相同事项审查DIP动议（0.7） 1.80 1,725.00 3,105.00\n\n07/19/2023 MG21 审查信贷协议（.90）；与S. Maza进行相关沟通（.30） 1.20 1,290.00 1,548.00\n\n07/19/2023 SM29 审查DIP信贷协议（3.0）；就相同事项及DIP动议与A. Bongartz通电话（.3）；就相同事项与M. Grabis进行沟通（.2）；就担保协议审查租赁文件（.5）；就相同事项分析判例法源（1.7）；就相同事项与A. Bongartz进行沟通（.2）；就相同事项向L. Despins发送电子邮件（.2）；修改DIP动议及裁定（1.1） 7.20 1,320.00 9,504.00\n\n07/20/2023 AB21 就债务人之间DIP动议与S. Maza通电话（0.2）；就相同事项与S. Maza进行沟通（0.1） 0.30 1,625.00 487.50\n\n07/20/2023 AC43 审查对DIP信贷协议的修改并就其提供意见（.30）；分析DIP信贷协议相关问题（1.10）；与M.（此处断句未完）\n\n就相同事宜与 Grabis 沟通（0.20） 1.60 1,725.00 2,760.00\n\n07/20/2023 修改关于限制 DIP 动议送达范围的动议 0.80 915.00 732.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00001 发票编号 2369632\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00001 发票编号 2369632\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 描述 小时 费率 金额\n07/20/2023 LAD4 审查/修改 DIP（占有中债务人）动议 (1.20)；就相同事项与 S. Maza 进行电话交谈 (.30) 1.50 1,860.00 2,790.00\n07/20/2023 MG21 准备 DIP 信贷协议的部分内容 (2.4)；与 A. Cota 及 S. Maza 进行相关函件沟通 (.30) 2.70 1,290.00 3,483.00\n07/20/2023 SM29 就 DIP 动议意见和重组事宜与 L. Despins 通话 (.3)；就与之相关的保险覆盖范围发送电子邮件 (.1)；修改 DIP 动议以纳入 L. Despins 的意见 (1.9)；就相同事项及待决问题向 L. Despins 发送电子邮件 (.1)；审查并修改限制 DIP 动议送达范围的动议 (.5)；就相同事项发送电子邮件 (.1)；修改 DIP 动议以纳入 L. Despins 的进一步意见 (.5)；就相同事项与 A. Bongartz 通话 (.2)；审查修改后的 DIP 信贷协议 (.3)；就相同事项与 M. Grabis 函件沟通 (.1)；就更新后的 DIP 动议和委托书向 L. Despins 发送电子邮件 (.1) 4.20 1,320.00 5,544.00\n07/21/2023 审查 Sherry Netherland 相关文件 1.30 915.00 1,189.50\n07/21/2023 审查与维保基金相关的 Sherry Netherland 文件 0.50 915.00 457.50\n07/21/2023 LAD4 审查/修改 DIP 动议重新起草稿并分析与之相关的待决问题 (3.10)；就 DIP 融资问题与 S. Sarnoff、P. Friedman（OMM，美迈斯律师事务所）和 I. Goldman（Pullman，普尔曼律师事务所）进行电话交谈 (.50) 3.60 1,860.00 6,696.00\n07/21/2023 MG21 审查并修改 DIP 信贷协议 (1.20)；与 S. Maza 进行相关函件沟通 (.30) 1.50 1,290.00 1,935.00\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00001 发票编号 2369632\n日期 缩写 描述 小时 费率 金额\n07/21/2023 SM29 修改 DIP 动议 (.5)；修改 DIP 信贷协议和 DIP 命令 (2.2)；进一步修改 DIP 动议以纳入 L. Despins 的意见 (.2)；就相同事项以及关于限制其通知范围的动议向 L. Despins 发送电子邮件 (.1)；就 DIP 信贷协议与 M. Grabis 函件沟通 (.2)；就 DIP 留置权和借款人账户与相关人员函件沟通 (.3)；就相同事项与 A. Bongartz 函件沟通 (.1)；就相同事项与 D. Barron 函件沟通 (.2)；就相同事项向 B. Langer 发送电子邮件 (.2)；就相同事项分析法律依据/判例 (1.0) 5.00 1,320.00 6,600.00\n07/22/2023 AB21 就债务人之间 DIP 动议与 L. Despins 函件沟通 (0.1)；审查相同事项 (0.3)；就相同事项与 S. Sarnoff（O'Melveny，美迈斯）和 I. Goldman（Pullman）函件沟通 (0.1) 0.50 1,625.00 812.50\n07/22/2023 AC43 审查修改后的 DIP 信贷协议 (.70)；就相同事项与 M. Grabis 函件沟通 (.20) 0.90 1,725.00 1,552.50\n07/24/2023 AB21 与 L. Despins、S. Maza 就债务人之间 DIP 事宜通话 (0.4)；审查与之相关的授权书 (0.2)；就相同事项与 C. Abrehart（Genever BVI 董事）函件沟通 (0.1) 0.70 1,625.00 1,137.50\n07/24/2023 JK21 就留置权检索结果与 M. Grabis 和 S. Maza 函件沟通 0.20 540.00 108.00\n07/24/2023 LAD4 就 DIP 融资与 S. Maza、A. Bongartz 和 C. Abrehart（Genever BVI 董事）进行电话交谈 0.40 1,860.00 744.00\n07/24/2023 MG21 审查留置权检索结果 (.1)；审查更新后的 DIP 信贷协议 (.2)；就相同事项与 S. Maza 和 A. Cota 函件沟通 (.1) 0.40 1,290.00 516.00\n07/24/2023 SM29 与 L. Despins、A. Bongartz、C. Abrehart（Genever BVI 董事）就 DIP 融资通话 (.4)；审查并对与之相关的授权书提出意见 (.3)；就 DIP 与 A. Bongartz 函件沟通 (.2) 0.90 1,320.00 1,188.00\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 526 of\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 描述 小时 费率 金额\n07/24/2023 SM29 审查 DIP 信贷协议和拟定命令 (1.3)；就留置权检索与 M. Grabis 和 J. Kuo 函件沟通 (.2) 1.50 1,320.00 1,980.00\n07/25/2023 AB21 就债务人之间 DIP 动议的最新进展与 S. Maza 函件沟通 (0.1)；就相同事项与 I. Goldman（Pullman）函件沟通 (0.1)；就相同事项与 P. Friedman（O'Melveny）函件沟通 (0.1) 0.30 1,625.00 487.50\n07/26/2023 AB21 就债务人之间 DIP 动议与 S. Millman（Stroock，斯特鲁克律师事务所）函件沟通 (0.1)；就相同事项及 DIP 命令与 S. Maza 通话 (0.1) 0.20 1,625.00 325.00\n07/26/2023 SM29 结合适用法律标准修改 DIP 动议 (.6)；就相同事项分析法律依据/判例 (.4)；就相同事项向 L. Despins 发送电子邮件 (.2)；就 DIP 动议和命令与 A. Bongartz 通话 (.1) 1.30 1,320.00 1,716.00\n07/27/2023 AB21 就债务人之间 DIP 动议的最新进展与 S. Maza 通话 0.10 1,625.00 162.50\n07/27/2023 审查并修改 DIP 融资动议和 DIP 命令 3.20 915.00 2,928.00\n07/27/2023 MG21 就 DIP 信贷协议与 S. Maza 函件沟通 0.10 1,290.00 129.00\n07/27/2023 SM29 就 DIP 动议与 A. Bongartz 通话 (.1)；就相同事项向相关人员、M. Grabis 发送电子邮件 (.1) 0.20 1,320.00 264.00\n07/28/2023 审查并修改限制送达范围的动议、DIP 信贷协议、DIP 动议和 DIP 命令 1.60 915.00 1,464.00\n07/31/2023 AB21 与 L. Despins 和 S. Millman（Stroock）就债务人之间 DIP 通话 (0.7)；就相同事项与 S. Maza 函件沟通 (0.3)；分析相关问题 (0.3)；就相同事项与 L. Despins 函件沟通 (0.1) 1.40 1,625.00 2,275.00\n07/31/2023 LAD4 就 DIP 融资与 S. Millman（S-N 法律顾问）和 A. Bongartz 进行电话交谈 0.70 1,860.00 1,302.00\n07/31/2023 MG21 就 DIP 信贷协议的更新事宜与 A. Bongartz 函件沟通 0.20 1,290.00 258.00\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 527 of\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 姓名缩写 描述 小时 费率 金额 小计：B230 融资/现金收取 99.20 125,576.50 B310 债权管理与异议 07/10/2023 JK21 就所主张的债权与 E. Sutton 沟通 0.30 540.00 162.00 07/12/2023 DEB4 就债权登记册与 R. Amporfro（Epiq）沟通 0.10 1,320.00 132.00 07/12/2023 DEB4 就债权登记册与 A. Bongartz 沟通 0.10 1,320.00 132.00 小计：B310 债权管理与异议 0.50 426.00 合计 310.80 362,796.50\n\n计时人员汇总\n\n编号 计时人员姓名 头衔 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 16.30 1,860.00 30,318.00\nAC43 Alex Cota 合伙人 7.20 1,725.00 12,420.00\nNAB Nicholas A. Bassett 合伙人 5.20 1,625.00 8,450.00\nAEL2 Luft, Avi E. 特别顾问 4.80 1,625.00 7,800.00\nAB21 Alex Bongartz 特别顾问 70.90 1,625.00 115,212.50\nKAT2 Katherine A. Traxler 特别顾问 5.90 1,025.00 6,047.50\nDEB4 Douglass E. Barron 专职律师 17.10 1,320.00 22,572.00\nSM29 Shlomo Maza 专职律师 37.00 1,320.00 48,840.00\nMG21 Maria Grabis 专职律师 14.40 1,290.00 18,576.00\nWCF Will C. Farmer 专职律师 2.70 1,235.00 3,334.50\nTS21 Tess Sadler 专职律师 4.90 1,175.00 5,757.50\nECS1 Ezra C. Sutton 专职律师 9.70 1,015.00 9,845.50\n专职律师 29.40 915.00 26,901.00\n专职律师 2.40 815.00 1,956.00\nDM26 David Mohamed 律师助理 79.50 540.00 42,930.00\nJK21 Jocelyn Kuo 律师助理 3.40 540.00 1,836.00\n\n已发生及垫付的成本\n\n日期 描述 数量 费率 金额\n07/05/2023 复印费 96.00 0.08 7.68\n07/05/2023 复印费 120.00 0.08 9.60\n07/07/2023 复印费 792.00 0.08 63.36\n07/07/2023 复印费 120.00 0.08 9.60\n07/10/2023 复印费 264.00 0.08 21.12\n07/10/2023 复印费 429.00 0.08 34.32\n07/10/2023 复印费（彩色） 1,264.00 0.20 252.80\n07/11/2023 复印费 3,186.00 0.08 254.88\n07/11/2023 复印费（彩色） 96.00 0.20 19.20\n07/17/2023 复印费 146.00 0.08 11.68\n07/17/2023 复印费 171.00 0.08 13.68\n07/17/2023 复印费 49.00 0.08 3.92\n07/31/2023 复印费 636.00 0.08 50.88\n07/01/2023 计算机检索（其他） 3.42\n07/03/2023 Lexis/在线检索 28.09\n07/03/2023 Lexis/在线检索 80.85\n07/03/2023 Westlaw 16.96\n07/03/2023 计算机检索（其他） 19.80\n07/04/2023 计算机检索（其他） 0.09\n07/05/2023 邮资/特快专递 - 优先邮件 - 美国； 14.40\n07/05/2023 邮资/特快专递 - 优先邮件 - 美国； 30.24\n07/05/2023 计算机检索（其他） 13.95\n07/06/2023 计算机检索（其他） 10.08\n07/07/2023 邮资/特快专递 - 优先邮件 - 美国； 30.24\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 528 页，共\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00001 发票编号 2369632\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 529 页，共\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 第 30 页\n50687-00001\n发票编号 2369632\n07/07/2023 邮资/特快专递 - 优先邮件 - 美国； 30.24\n07/07/2023 计算机检索（其他） 28.89\n07/09/2023 计算机检索（其他） 4.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；；HCHK Technologies, Inc；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630197266006 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；；HCHK Technologies, Inc；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630192119602 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；SARI B PLACONA 律师；HCHK Technologies, Inc.；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737 ；1ZA6T1630191440793 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；PRIYA CHAUDHRY；转交 ChaudhryLaw PLLC；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229 ；1ZA6T1630192403812 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；；BRIAN W. HOFMEISTER；3131 Princeton Pike；LAWRENCEVILLE, NJ 086482201 ；1ZA6T1630192771380 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；Alex Lipman；Yanping \"Yvette\" Wang（王雁平）；转交 Lipman Law PLLC；NEW YORK, NY 100017229 ；1ZA6T1630198975819 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；BRIAN W. HOFMEISTER；Cole Schotz P.C. 收件人：Ryan Jareck；1325 Avenue of the Americas；New York, NY 100196026 ；1ZA6T1630199621789 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；ANTHONY DIBATTISTA；转交 Morvillo Abramowitz Grand Iason & Anello PC；NEW YORK, NY 100172413 ；1ZA6T1630197790832 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；主管人员，管理总；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120 ；1ZA6T1630195775997 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；；Joshua I. Sherman 律师；10 Mohawk Drive；Livingston, NJ 070393112 ；1ZA6T1630193529426 (MAN) 30.28\n07/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163283；07/10/2023；；ANTHONY DIBATTISTA；45 PARK HILL DR.；HOPEWELL JUNCTION, NY 125335607 ；1ZA6T1630196109428 (MAN) 36.62\n07/10/2023 邮资/特快专递 - 优先邮件 - 美国； 26.91\n07/10/2023 邮资/特快专递 - 优先邮件 - 美国； 38.16\n07/10/2023 计算机检索（其他） 26.46\n07/11/2023 专人送递 - 应 Shlomo Maza 申请；City Expeditor Inc. (USD)(JPMSUA)；发票编号 97695，日期 07/16/2023；自：Paul Hastings Llp（普衡律师事务所）；至：康涅狄格州破产法院 915 Lafayette Blvd Bridgeport Ct 06604；订单编号 1577183，日期 7/11/2023 14:09 422.20\n07/11/2023 计算机检索（其他） 32.76\n07/12/2023 计算机检索（其他） 10.71\n07/13/2023 计算机检索（其他） 178.74\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；SARI B PLACONA；HCHK ENTITIES；75 Livingston Avenue, 2nd Floor；ROSELAND, NJ 070683737 ；1ZA6T1630194473163 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；主管人员 管理总；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630193527777 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；JEREMY H TEMKIN；转交 Morvillo Abramowitz Grand Iason；565 Fifth Avenue；NEW YORK, NY 100172413 ；1ZA6T1630190060008 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；主管人员 管理总；Corporation Trust Center；1209 Orange Street；WILMINGTON, DE 198011120 ；1ZA6T1630198351251 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201 ；1ZA6T1630194719951 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；；RYAN T JARECK 律师；1325 Avenue of the Americas；NEW YORK, NY 100196079 ；1ZA6T1630199166245 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；ALEX LIPMAN；转交 Lipman Law PLLC；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229 ；1ZA6T1630190759782 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；PRIYA CHAUDHRY；转交 ChaudhryLaw；147 W. 25th St. 12th Fl；NEW YORK, NY 100017229 ；1ZA6T1630198884677 (MAN) 23.59\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 第 33 页\n50687-00001\n发票编号 2369632\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；主管人员 管理总；Lexington Property and Staffing, In；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630198856064 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023； 36.62\n\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5200 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00001 发票编号 2369632 第 31 页\n\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5201 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00001 发票编号 2369632 第 32 页\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5202 页，共\n07/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163293；07/14/2023；；ANTHONY DIBATTISTA；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607 ；1ZA6T1630193885194 (MAN) 36.62\n07/14/2023 邮资/特快专递 - 优先邮件 - 美国； 20.67\n07/14/2023 计算机检索（其他） 25.92\n07/15/2023 计算机检索（其他） 6.84\n07/16/2023 计算机检索（其他） 2.25\n07/17/2023 Westlaw 260.83\n07/17/2023 计算机检索（其他） 9.81\n07/18/2023 检索费 - SPI Corporate Solutions, Inc.，发票编号 104026 日期 07/18/23，关于 Genever Holdings Corporation 及 Genever Holdings LLC 的留置权检索 1,159.00\n07/18/2023 市内 - 餐饮 - Shlomo Maza；07/10/2023；餐厅：Sandwich Bar；城市：Flushing；晚餐；人数：1；就案件问题加班工作之晚餐开支 27.77\n07/18/2023 计算机检索（其他） 12.60\n07/19/2023 计算机检索（其他） 26.55\n07/20/2023 Lexis/在线检索 56.17\n07/20/2023 邮资/特快专递 - 特快专递； 28.75\n07/20/2023 Westlaw 336.22\n07/20/2023 计算机检索（其他） 17.01\n07/21/2023 计算机检索（其他） 11.16\n07/23/2023 计算机检索（其他） 5.94\n07/24/2023 计算机检索（其他） 15.93\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5203 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00001 发票编号 2369632\n07/25/2023 Westlaw 159.63\n07/25/2023 计算机检索（其他） 16.20\n07/26/2023 Westlaw 23.78\n07/26/2023 计算机检索（其他） 20.88\n07/27/2023 计算机检索（其他） 51.57\n07/28/2023 市内 - 出租车 - Shlomo Maza；07/19/2023；起止点：办公室/住址；服务类型：Uber；时间：20:12；就案件加班 78.13\n07/28/2023 计算机检索（其他） 83.52\n07/29/2023 计算机检索（其他） 9.27\n07/30/2023 计算机检索（其他） 8.10\n07/31/2023 邮资/特快专递 - 优先邮件 - 美国； 60.42\n已发生及垫付的总成本 $4,863.56\n当期费用与成本 $367,660.06\n应付总余额 - 见票即付 $367,660.06\n案件 22-50073-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5204 页，共 486 页\n\n[图片：_page_138_Picture_2.jpeg]\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins（卢克·德斯宾斯），作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第11章受托人） 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票号码：2369633\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税务识别号：95-2209675\n概要表\n资产追回调查与诉讼\n\n普衡律师事务所客户/事项编号 50687-00002 Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至2023年7月31日止期间的专业服务法律费用 $219,121.50\n发生及垫付的成本 101,630.32\n当前应付费用及成本 $320,751.82\n应付总余额 - 见票即付 $320,751.82\n\n我们鼓励客户通过 ACH（自动清算所）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指令。我们强烈建议客户通过拨打电话 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo（泰瑞·戈弗雷多），要求获得书面和口头确认，以确认汇款指令的任何变更。\n电汇及 ACH 指令： 汇款地址：\n\nCitibank（花旗银行） 普衡律师事务所 ABA 编号：322271724 密码箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：普衡律师事务所 密码箱 4803 邮政信箱 894803 Los Angeles, CA 90189-4803\n\n办理电汇时，请注明所支付的发票编号、客户编号及事项编号 办理 ACH 付款时，请使用 CTX 格式并/或将任何汇款凭单发送至 cashepn@paulhastings.com 此为系统自动发送邮箱，请勿回复\n案件 22-50073-doc12256 于 10/16/23 提交 输入于 10/26/23 22:05:06 第 5205 页，共 486 页\n\nPAUL\nHASTINGS\n\nPaul Hastings LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins，作为郭文贵案中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票号码：2369633\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税务识别号：95-2209675\n汇款联\n资产追回调查与诉讼\n\n普衡律师事务所客户/事项编号 50687-00002 Nicholas A. Bassett\n\n截至2023年7月31日止期间的专业服务法律费用 $219,121.50\n发生及垫付的成本 101,630.52\n当前应付费用及成本 $320,751.82\n应付总余额 - 见票即付 $320,751.82\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指令。我们强烈建议客户通过拨打电话 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，要求获得书面和口头确认，以确认汇款指令的任何变更。\n电汇及 ACH 指令： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号：322271724 密码箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n普衡律师事务所\n密码箱 4803\n邮政信箱 894803\nLos Angeles, CA 90189-4803\n\n办理电汇时，请注明所支付的发票编号、客户编号及事项编号 办理 ACH 付款时，请使用 CTX 格式并/或将任何汇款凭单发送至 cashepn@paulhastings.com 此为系统自动发送邮箱，请勿回复\n案件 22-50073-doc12256 于 10/16/23 提交 输入于 10/26/23 22:05:06 第 5206 页，共 486 页\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n在 Ho Wan Kwok（郭文贵）案中担任第 11 章受托人的 Luc Despins 2023年9月7日\n200 Park Avenue\nNew York, NY 10166 | 请参阅\n发票编号：2369633\n收件人：Luc Despins PH LLP 税号：95-2209675\n已提供专业法律服务费用\n截至 2023年7月31日止期间\n资产追回调查与诉讼 $219,121.50\n日期 姓名缩写 工作内容说明 小时数 费率 金额\nB120 资产分析与追回\n07/13/2023 LAD4 与 UBS（瑞银）团队及 Herbert Smith（史密夫斐良律师事务所）、Pallas (Richardson) 通话，商讨英国诉讼的下一步行动 0.50 1,860.00 930.00\n小计：B120 资产分析与追回 0.50 930.00\nB155 法庭听证会\n07/08/2023 ECS1 就 7/11/23 听证会议程与 D. Mohamed 通信 0.20 1,015.00 203.00\n07/08/2023 NAB 准备 2023年6月12日听证会提纲 0.20 1,625.00 325.00\n07/09/2023 ECS1 准备 7/11/23 听证会议程 0.30 1,015.00 304.50\n07/10/2023 ECS1 为 7/11/23 听证会准备总结 Hudson Diamond（哈德逊钻石）各实体及其与 Mei Guo（郭美）关系的速查备忘单 (1.4)；就相同事宜与 D. Barron 通信 (.1) 1.50 1,015.00 1,522.50\n日期 姓名缩写 工作内容说明 小时数 费率 金额\n07/11/2023 AB21 就 2023年7月12日听证会的参考材料与 L. Despins 通信 (0.1)；就相同事宜与 J. Kuo 通信 (0.1) 0.20 1,625.00 325.00\n07/11/2023 ECS1 为 2023年7月11日关于 Zeisler & Zeisler 申请退出担任 Hudson Diamond NY 代理律师动议的听证会准备听证记录 0.70 1,015.00 710.50\n07/11/2023 AEL2 出席 Zeisler Hudson Diamond 退出动议听证会 1.50 1,625.00 2,437.50\n07/13/2023 ECS1 准备关于 GTV 和 Saraca（萨拉卡公司）的 7/18/23 听证会议程 0.20 1,015.00 203.00\n07/13/2023 ECS1 审阅若干提交文件，为郭案中的 7/18/23 听证会及审前会议做准备 0.40 1,015.00 406.00\n07/14/2023 DM26 更新 7/18/23 听证会议程草稿 (.2)；就涉及 GTV、Saraca 及 Mitchell 律师的破产规则第 2004 条强迫动议准备听证会参考材料 (.5) 0.70 540.00 378.00\n07/17/2023 DM26 就涉及 GTV、Saraca 及 Mitchell 的事项准备听证会参考材料 (1.5)；就相同事宜与 E. Sutton 通信 (.3)；为 7/18/23 听证会准备关于 HCHK 的补充参考材料 (.7) 2.50 540.00 1,350.00\n07/17/2023 ECS1 审阅郭案中 7/18/23 听证会及审前会议的文件与证据问题 0.90 1,015.00 913.50\n07/18/2023 DEB4 与 E. Sutton 就 7/18/23 听证会、待决及即将进行的证据开示以及法务会计资料包进行会商 0.30 1,320.00 396.00\n07/18/2023 AEL2 出席关于 GTV 和 Saraca 的听证会 2.20 1,625.00 3,575.00\n小计：B155 法庭听证会 11.80 13,049.50\n日期 姓名缩写 工作内容说明 小时数 费率 金额\nB191 普通诉讼\n07/05/2023 NAB 评估待决诉讼 0.20 1,625.00 325.00\n07/07/2023 JK21 更新上诉跟踪图表 0.40 540.00 216.00\n07/07/2023 AEL2 与 N. Bassett 通话，商讨待决对抗性程序及未结诉讼事项中即将进行的辩论 0.40 1,625.00 650.00\n07/07/2023 NAB 与 A. Luft 就 Bravo Luck、Greenwich Land、HCHK 及案件相关问题通话 0.40 1,625.00 650.00\n07/10/2023 AB21 就郭案中的传闻证据裁定与 L. Despins 通信 0.20 1,625.00 325.00\n07/11/2023 AEL2 与 N. Bassett 会面，商讨即将进行事项的证据开示与诉讼计划 0.50 1,625.00 812.50\n07/11/2023 NAB 与 A. Luft 就待决证据开示与对抗性程序相关的策略问题进行会商 0.50 1,625.00 812.50\n07/12/2023 NAB 就未结诉讼问题、证据开示以及 Greenwich Land 和 Mei Guo 对抗性程序的下一步行动与 A. Luft 通信 0.20 1,625.00 325.00\n07/13/2023 JK21 更新上诉跟踪图表 0.90 540.00 486.00\n07/15/2023 NAB 审阅 W. Farmer 关于上诉主张书撰写及截止日期的电子邮件 0.30 1,625.00 487.50\n07/15/2023 WCF 审阅关于 7 月和 8 月主张书提交截止日期的上诉案卷目录 (.2)；就相同事宜与 P. Linsey (NPM) 通话 (.2)；就即将提交的被上诉人主张书与 N. Bassett 及 P. Linsey 通信 (.4) 0.80 1,235.00 988.00\n07/15/2023 WCF 就当前对抗性程序截止日期及证据开示计划与 E. Sutton 通信 0.30 1,235.00 370.50\n07/18/2023 DEB4 就外国判决执行问题与 A. Luft 及 N. Bassett 通信 0.10 1,320.00 132.00\n07/18/2023 准备关于待决对抗性程序的问题/任务清单 0.80 815.00 652.00\n日期 姓名缩写 工作内容说明 小时数 费率 金额\n07/19/2023 AEL2 就证据开示及未决动议方案与 N. Bassett 通信 0.80 1,625.00 1,300.00\n07/21/2023 JK21 更新上诉跟踪图表 0.40 540.00 216.00\n07/24/2023 ECS1 与 W. Farmer 及 P. Linsey (NPM) 通话，商讨即将到来的对抗性程序与上诉提交/听证日期及截止日期 0.30 1,015.00 304.50\n07/24/2023 WCF 与 P. Linsey (NPM)、E. Sutton 通话，商讨对抗性程序与上诉的问题/任务清单 (.3)；分析讨论的若干问题以确定下一步行动 (.3) 0.60 1,235.00 741.00\n07/31/2023 ECS1 与 P. Linsey (NPM) 通话，商讨即将到来的对抗性程序与上诉提交截止日期 0.10 1,015.00 101.50\n07/31/2023 JK21 更新上诉跟踪图表 0.40 540.00 216.00\n07/31/2023 AEL2 就证据开示计划与 N. Bassett 通信 0.60 1,625.00 975.00\n07/31/2023 为待决对抗性程序准备诉讼问题/任务清单 (.9)；就相同事宜与 E. Sutton 及 P. Linsey (NPM) 通话 (.1) 1.00 815.00 815.00\n07/31/2023 NAB 就诉讼问题/任务清单与 A. Luft 通信 (.4)；审阅上诉及待决诉讼事项的最新进展 (.2) 0.60 1,625.00 975.00\n小计：B191 普通诉讼 10.80 12,876.00\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5207 页（共 486 页）\n\n在 Ho Wan Kwok（郭文贵）案中担任第 11 章受托人的 Luc Despins 50687-00002 发票编号 2369633\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5208 页（共 486 页）\n\n在 Ho Wan Kwok（郭文贵）案中担任第 11 章受托人的 Luc Despins 50687-00002 发票编号 2369633\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5209 页（共 486 页）\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00002 发票编号 2369633\nB195 非工作差旅\n07/11/2023 NAB 为 M. Levine 宣誓作证程序从华盛顿特区前往康涅狄格州的非工作差旅（按半价计费） 1.50 812.50 1,218.75\n07/12/2023 NAB M. Levine 宣誓作证程序结束后从纽约返回华盛顿特区的非工作差旅（按半价计费） 1.40 812.50 1,137.50\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5210 of 486\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00002 发票编号 2369633\n日期 缩写 描述 工时 费率 金额\n07/18/2023 AEL2 从康涅狄格州听证会返回纽约的差旅（按半价计费） 2.30 812.50 1,868.75\n小计：B195 非工作差旅 5.20 4,225.00\nB210 业务运营\n07/18/2023 AB21 就 Lady May II（梅艳芳二号游艇）的最新进展及后续步骤与 D. Johnson（Edmiston）通话（0.1）；分析上述事项（0.1） 0.20 1,625.00 325.00\n07/18/2023 AB21 就未结发票事宜与 R. Stockil（Yachtzoo）通信 0.20 1,625.00 325.00\n07/20/2023 AB21 审查 Lady May 2 的关税保函申请（0.6）；就上述事项与 D. Bohonnon 通话（0.2）；就上述事项与 J. Reynolds（Jay Reynolds）及 D. Bohonnon 通话（0.2）；就上述事项与 L. Despins 通信（0.1）；就上述事项与 D. Johnson（Edmiston）通信（0.1）；就上述事项与 J. Reynolds 通信（0.1） 1.30 1,625.00 2,112.50\n07/24/2023 AB21 审查纽波特码头停靠费账单 0.10 1,625.00 162.50\n07/28/2023 AB21 就 Yachtzoo 发票事宜与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n07/31/2023 AB21 就 Lady May II 的最新进展与 L. Despins 通信（0.1）；就未结发票事宜与 R. Stockil（Yachtzoo）通信（0.1） 0.20 1,625.00 325.00\n小计：B210 业务运营 2.10 3,412.50\nB261 调查\n07/02/2023 准备有关郭文贵关联人员及活动的举报人电子邮件摘要 1.30 815.00 1,059.50\n07/03/2023 DM26 就某些潜在的第 2004 条规则调查对象进行调研 1.70 540.00 918.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5211 of 486\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00002 发票编号 2369633\n\n日期 缩写 描述 工时 费率 金额\n07/03/2023 DEB4 就美国受托人关于 Hudson Diamond（哈德逊钻石）的提交文件事宜与 A. Luft 通信 0.30 1,320.00 396.00\n07/03/2023 ECS1 就未决的第 2004 条规则请求及传票事宜，为第 2004 条规则调查对象起草回复 0.70 1,015.00 710.50\n07/05/2023 DEB4 就举报人电子邮件事宜进行通信 0.10 1,320.00 132.00\n07/05/2023 DEB4 就 Hudson Diamond 及 Zeisler 撤回作为代理律师事宜与 A. Luft 和 E. Sutton 会商 0.40 1,320.00 528.00\n07/05/2023 DEB4 就 3 Columbus（哥伦布圈3号）相关事项与 A. Luft 通信 0.20 1,320.00 264.00\n07/05/2023 ECS1 就未决的第 2004 条规则请求及传票事宜，为第 2004 条规则调查对象起草回复 0.30 1,015.00 304.50\n07/05/2023 ECS1 就 G Club（G俱乐部）运营相关第 2004 条规则文件提供及保密性相关关切事宜，与 C. Fornos（Pillsbury）、A. Luft 以及 W. Farmer 通话（0.3）；审查问题及笔记以为上述通话做准备（0.1）；就上述事项与 A. Luft 及 W. Farmer 进行跟进通话（0.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 就 Yossi Almani 的第 2004 条规则请求事宜与 P. Pileggi（Arent Fox）、A. Luft 进行协商通话（0.4）；就上述事项与 A. Luft 进行跟进通话（0.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 就 Zeisler 申请撤回作为 Hudson Diamond NY 代理律师的动议起草陈述及权利保留声明（1.7）；就上述事项与 A. Luft 和 D. Barron 通话（0.4） 2.10 1,015.00 2,131.50\n07/05/2023 ECS1 审查并总结回应第 2004 条规则请求所提供的文件 0.50 1,015.00 507.50\n07/05/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联以及相关公司信息 0.20 1,015.00 203.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5212 of 486\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00002 发票编号 2369633\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/05/2023 AEL2 就关于 Rule 2004（第2004条规则）/Hudson Diamond（哈德逊钻石）撤回的应答性提交文件与 D. Barron 及 E. Sutton 通话 0.40 1,625.00 650.00\n\n07/05/2023 AEL2 就未决的 Rule 2004 调查要求及下一步行动与 D. Barron 通信 0.30 1,625.00 487.50\n\n07/05/2023 AEL2 修改关于 Hudson Diamond Rule 2004 动议的答辩状 0.80 1,625.00 1,300.00\n\n07/05/2023 AEL2 与 G Club 的律师（Pillsbury（普斯伯里律师事务所）的 C. Fornos）、E. Sutton 以及 W. Farmer 就 G Club Rule 2004 要求及保密事宜举行磋商会谈（0.3）；就相同事项与 W. Farmer、E. Sutton 进行后续跟进通话（0.1） 0.40 1,625.00 650.00\n\n07/05/2023 AEL2 准备与 Y. Almani 磋商会谈的笔记 0.10 1,625.00 162.50\n\n07/05/2023 AEL2 就 Rule 2004 要求与 Y. Almani 的律师（Arent Fox（奥睿福克斯律师事务所）的 P. Pileggi）、E. Sutton 举行磋商会谈（0.4）；就相同事项与 E. Sutton 进行后续跟进通话（0.1） 0.50 1,625.00 812.50\n\n07/05/2023 AEL2 分析并汇总与 Y. Almani、G Club 的 Rule 2004 会谈情况 1.20 1,625.00 1,950.00\n\n07/05/2023 准备告密人提供的关于 Kwok（郭文贵）的司机、保镖和关键关联人员相关信息的摘要 0.60 815.00 489.00\n\n07/05/2023 NAB 就 Hudson Diamond 证据开示问题及相关的撤任律师动议与 A. Luft 和 L. Despins 发送电子邮件（0.3）；审阅 U.S. Trustee（美国受托人）对此作出的回应（0.1）；准备 M. Levine Rule 2004 宣誓录供提纲的部分内容（0.7） 1.10 1,625.00 1,787.50\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/05/2023 WCF 与 C. Fornos（GClub）、E. Sutton、A. Luft 参加关于强制遵从 Rule 2004 传票动议的通话（0.3）；就相同事项与 E. Sutton 和 A. Luft 进行后续跟进通话（0.1）；就 Rule 2004 数据问题分析 G-Club 和 HCHK 主服务协议（0.5）；就 HCHK 主服务协议与 A. Luft 和 E. Sutton 通信（0.1） 1.00 1,235.00 1,235.00\n\n07/06/2023 ECS1 审阅关于 Kwok 关联方及资产、其与 Kwok 的关联以及相关公司信息并更新笔记 0.30 1,015.00 304.50\n\n07/06/2023 ECS1 审阅并汇总为回应 Rule 2004 要求而提供调取的文件 0.50 1,015.00 507.50\n\n07/06/2023 ECS1 起草第六次补充综合 Rule 2004 动议（0.4）；就相同事项与 D. Barron 和 A. Luft 通信（0.1） 0.50 1,015.00 507.50\n\n07/06/2023 ECS1 就未决的 Rule 2004 要求和传票向 Rule 2004 目标对象准备回复 0.40 1,015.00 406.00\n\n07/06/2023 AEL2 就 ACASS Rule 2004 信息与 R. Connelly 和 N. Bassett 通信 0.40 1,625.00 650.00\n\n07/06/2023 AEL2 就 Cao（曹）Rule 2004 证据开示与 E. Sutton 通信 0.20 1,625.00 325.00\n\n07/07/2023 DEB4 就法务会计师事宜与 A. Luft 通信 0.10 1,320.00 132.00\n\n07/07/2023 ECS1 准备 M. Levine Rule 2004 宣誓录供的主题提纲 0.90 1,015.00 913.50\n\n07/07/2023 AEL2 就潜在的 RICO（《反勒索及受贿组织法》）索赔与 N. Bassett 通信 0.30 1,625.00 487.50\n\n07/07/2023 审阅告密人发送的与 Kwok 的运作及关联人员相关的信息 0.70 815.00 570.50\n\n07/07/2023 NAB 审阅用于 M. Levine Rule 2004 宣誓录供的关键文件（0.3）；就相同事项与 E. Sutton 发送电子邮件（0.1） 0.40 1,625.00 650.00\n\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 52 of 486\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2369633\n日期 缩写姓名 描述 小时数 费率 金额\n07/08/2023 ECS1 审查并准备M. Levine（M·莱文）第2004条规则宣誓作证程序的文件 0.20 1,015.00 203.00\n07/08/2023 NAB 审查与Hudson Diamond（哈德逊钻石）证据开示争议相关的文档（0.2）；继续审查M. Levine第2004条规则宣誓作证程序的核心文件（0.4） 0.60 1,625.00 975.00\n07/09/2023 AEL2 分析关于Hudson Diamond动议的附随文件和证物 0.90 1,625.00 1,462.50\n07/09/2023 AEL2 分析拟提出的RICO（《诈骗及贪腐组织犯罪法》）指控 0.40 1,625.00 650.00\n07/09/2023 NAB 就Hudson Diamond证据开示听证会与A. Luft（A·卢夫特）通信（0.1）；审查与之相关的提交材料（0.4）；准备M. Levine第2004条规则宣誓作证程序的大纲部分内容（1.2）；就该事项及相关主题与E. Sutton（E·萨顿）和W. Farmer（W·法默）通电子邮件（0.6）；就该事项与M. Levine通电子邮件（0.2） 2.50 1,625.00 4,062.50\n07/10/2023 DEB4 审查并准备Hudson Diamond听证会的文件 0.50 1,320.00 660.00\n07/10/2023 DEB4 就Hudson Diamond文件及Zeisler（蔡斯勒）撤回代理律师资格动议与A. Luft通信 0.10 1,320.00 132.00\n07/10/2023 DEB4 就Hudson Diamond问题及Zeisler撤回代理律师资格动议与A. Luft进行会议讨论 0.60 1,320.00 792.00\n07/10/2023 DEB4 就Hudson Diamond问题及Zeisler与E. Sutton进行会议讨论 0.40 1,320.00 528.00\n日期 缩写姓名 描述 小时数 费率 金额\n07/10/2023 ECS1 为M. Levine第2004条规则宣誓作证程序准备证物 0.10 1,015.00 101.50\n07/10/2023 ECS1 审查并总结针对第2004条规则请求而开示提供的文件 0.60 1,015.00 609.00\n07/10/2023 AEL2 与D. Barron（D·巴伦）通电话讨论关于Zeisler Hudson Diamond撤回代理的相关论据 0.60 1,625.00 975.00\n07/10/2023 AEL2 就Zeisler Hudson Diamond撤回代理论据与N. Bassett（N·巴塞特）通信 0.20 1,625.00 325.00\n07/10/2023 AEL2 分析与Zeisler Hudson Diamond撤回代理动议相关的提交材料 0.50 1,625.00 812.50\n07/10/2023 AEL2 审查Zeisler Hudson Diamond撤回代理听证会的基础论据及证词 1.60 1,625.00 2,600.00\n07/11/2023 DEB4 就Capital One（第一资本）开示提供文件事宜与P. Linsey (NPM)（P·林赛（NPM））通信 0.30 1,320.00 396.00\n07/11/2023 DEB4 就M. Levine第2004条规则宣誓作证程序与W. Farmer通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就Hudson Diamond转账事宜与A. Luft通信 0.40 1,320.00 528.00\n07/11/2023 DEB4 就M. Levine第2004条规则宣誓作证程序与E. Sutton通信 0.10 1,320.00 132.00\n07/11/2023 ECS1 分析M. Levine第2004条规则宣誓作证程序的文件及相关主题 1.30 1,015.00 1,319.50\n07/11/2023 ECS1 审查并总结针对第2004条规则请求而开示提供的文件 0.70 1,015.00 710.50\n07/11/2023 ECS1 就未决的第2004条规则请求及商谈程序，为第2004条规则对象准备答复 0.30 1,015.00 304.50\n07/11/2023 AEL2 为听证会起草关于Zeisler Hudson Diamond撤回代理动议的发言要点 1.80 1,625.00 2,925.00\n07/11/2023 AEL2 分析先例判决及论据，为Zeisler Hudson Diamond撤回代理口头辩论做准备 0.70 1,625.00 1,137.50\n日期 缩写姓名 描述 小时数 费率 金额\n07/11/2023 NAB 就M. Levine第2004条规则宣誓作证程序准备工作及额外问题与W. Farmer通信（0.4）；审查涉及某些M. Levine宣誓作证主题的判例法（0.4） 0.80 1,625.00 1,300.00\n07/11/2023 WCF 分析涉及M. Levine宣誓作证程序的Philips Nizer（菲利普斯·尼泽律师事务所）和Elliot Kwok（郭强）律师事务所文件（4.3）；起草涉及M. Levine及Elliot Kwok第2004条规则宣誓作证程序的作证大纲（2.9） 7.20 1,235.00 8,892.00\n07/12/2023 DEB4 就调查事宜与J. Voss (FRA)（J·福斯（FRA））进行后续跟进通信 0.20 1,320.00 264.00\n07/12/2023 DEB4 就法务会计调查事宜与J. Voss (FRA)及A. Luft进行会议讨论 0.60 1,320.00 792.00\n07/12/2023 ECS1 审查并总结针对第2004条规则请求而开示提供的文件 0.30 1,015.00 304.50\n07/12/2023 ECS1 分析M. Levine第2004条规则宣誓作证程序的额外主题及相关文件 0.70 1,015.00 710.50\n07/12/2023 AEL2 准备法务会计师访谈大纲（0.3）；与D. Barron一同就法务会计委托事项对J. Voss进行访谈（0.6） 0.90 1,625.00 1,462.50\n07/12/2023 AEL2 审查来自N. 的报告\n\nBassett 就 Lamp Capital 律师取证事宜 0.10 1,625.00 162.50\n\n07/12/2023 审查并总结举报人关于 Himalaya（喜马拉雅）及 Kwok（郭文贵）关联人员的电子邮件 0.50 815.00 407.50\n\n07/12/2023 NAB 审查并修改 M. Levine 取证大纲草案（1.1）；就此与 W. Farmer 会谈（.2）；参加 M. Levine 的取证（2.5）；就此与 W. Farmer 进行后续沟通（.3） 4.10 1,625.00 6,662.50\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/12/2023 WCF 补充对 M. Levine 和 Elliot Kwok Levine 律师事务所进行 Rule 2004（《破产程序规则》第 2004 条）取证的大纲（1.6）；就此与 N. Bassett 会谈（.2）；对 M. Levine 和 Elliot Kwok Levine 律师事务所进行 Rule 2004 取证（2.5）；就此与 N. Bassett 进行后续会谈（.3） 4.60 1,235.00 5,681.00\n\n07/13/2023 DEB4 分析与 Kwok 调查相关的档 0.80 1,320.00 1,056.00\n\n07/13/2023 DEB4 就举报人电子邮件与 [未注明/缺失] 沟通 0.20 1,320.00 264.00\n\n07/13/2023 审查举报人关于 HCHK 及农场贷款项目的电子邮件 0.20 815.00 163.00\n\n07/14/2023 DEB4 就 Himalaya Farms（喜马拉雅农场）与 L Despins 沟通 0.20 1,320.00 264.00\n\n07/14/2023 DEB4 就线人提供的信息与 [未注明/缺失] 沟通 0.20 1,320.00 264.00\n\n07/14/2023 ECS1 审查关于 Kwok 关联方及其资产、其与 Kwok 的联系以及其公司信息 0.50 1,015.00 507.50\n\n07/14/2023 ECS1 针对尚未决的 Rule 2004 动议和传票，起草对 Rule 2004 调查对象的答复 0.10 1,015.00 101.50\n\n07/14/2023 ECS1 就关于为何不应裁定 GTV 和 Saraca 构成藐视法庭的显明因由令，准备与 Aaron Mitchell 作证相关的大纲及速查备忘单（2.0）；就此与 A. Luft 沟通（.2） 2.20 1,015.00 2,233.00\n\n07/14/2023 ECS1 为 7/18/23 Kwok 案的听证会及审前会议准备档和笔记 0.80 1,015.00 812.00\n\n07/14/2023 在 Relativity 系统中审查与 Aaron Mitchell、GTV 及 Saraca 相关的档 1.10 815.00 896.50\n\n07/15/2023 AG30 审查 F. Lawall 和 A. Mitchell 提交的证据档中反映重大转账或特定讨论的档 2.80 915.00 2,562.00\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/15/2023 审查并总结举报人关于农场、农场贷款项目、空壳公司及 Kwok 关联人员的电子邮件 1.20 815.00 978.00\n\n07/15/2023 在 Relativity 系统中审查 Francis Lawall 提交的关于 Aaron Mitchell 与 GTV 及 Saraca 关联的证据档 2.50 815.00 2,037.50\n\n07/16/2023 AG30 审查 Rule 2004 证据提交中与藐视法庭动议相关的档 2.00 915.00 1,830.00\n\n07/16/2023 ECS1 准备关于为何不应裁定 GTV 和 Saraca 构成藐视法庭的显明因由令中与 Aaron Mitchell 作证相关的部分大纲 2.00 1,015.00 2,030.00\n\n07/16/2023 就举报人关于 Himalaya Farms 的电子邮件与 L. Despins 沟通 0.10 815.00 81.50\n\n07/17/2023 DEB4 就 Hudson Diamond 藐视法庭裁定与 E. Sutton 沟通 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 就 A. Mitchell 的交叉询问与 A. Luft 会谈（2.1）；就此准备部分大纲（2.4） 4.50 1,320.00 5,940.00\n\n07/17/2023 DEB4 就 Himalaya Farms 与 L. Despins 沟通 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 就 ROLF（Rule of Law Foundation，法治基金）与 E. Sutton 沟通 0.10 1,320.00 132.00\n\n07/17/2023 ECS1 审查关于 Kwok 关联方及其资产、其与 Kwok 的联系以及其公司信息 0.40 1,015.00 406.00\n\n07/17/2023 ECS1 继续准备与 Aaron Mitchell 就为何不应裁定 GTV 和 Saraca 构成藐视法庭的显明因由令作证相关的大纲（2.4）；就此与 D. Barron 沟通（.5） 2.90 1,015.00 2,943.50\n\n07/17/2023 ECS1 审查 Rule of Law（法治）实体提交的银行账户信息档（.7）；为 D. Barron 准备其摘要（.2）；就 [未注明/缺失] 与 P. Linsey（NPM）沟通 1.10 1,015.00 1,116.50\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n07/17/2023 ECS1 审查并总结响应 Rule 2004 动议所提交的档 1.10 1,015.00 1,116.50\n\n07/17/2023 AEL2 与 D. Barron 会面商讨关于 GTV 和 Saraca 对 Aaron Mitchell 的质问事宜（2.1）；准备针对其的部分交叉询问内容（.3）；审查就此在辩论书状中提出的法律论点（.5） 2.90 1,625.00 4,712.50\n\n07/17/2023 审查并总结举报人关于农场活动及 Kwok 关键关联人员的电子邮件 0.60 815.00 489.00\n\n07/17/2023 就 GTV、Saraca 及 Aaron Mitchell 藐视法庭听证会的证据目录与 E. Sutton 沟通 0.10 815.00 81.50\n\n07/17/2023 NAB 就 7/18/23 听证会及 A. Mitchell 询问的准备工作与 A. Luft 沟通 0.20 1,625.00 325.00\n\n07/18/2023 DEB4 就 A. [断句未完] 与 A. Luft 沟通\n\nMitchell（米切尔）文件 0.10 1,320.00 132.00\n\n07/18/2023 ECS1 为关于责令说明 GTV 与 Saraca 为何不应因强制作证/提供证据动议而被判藐视法庭的命令的听证会准备证据 0.20 1,015.00 203.00\n\n07/18/2023 ECS1 与 UnitedLex 就 Kwok（郭文贵）证据开示数据库进行讨论 0.30 1,015.00 304.50\n\n07/18/2023 ECS1 与 D. Barron 通话，讨论 7/18/23 听证会、对抗性程序中的证据开示以及司法会计师聘用事宜 0.30 1,015.00 304.50\n\n07/18/2023 ECS1 审查关于郭氏关联方和资产、其与郭文贵的关联及其公司信息的信息 0.60 1,015.00 609.00\n\n07/18/2023 ECS1 审查并总结响应第 2004 条规则请求而提交的文件 0.90 1,015.00 913.50\n\n07/18/2023 AEL2 审查并补充针对 A. Mitchell 的交叉询问提纲 3.80 1,625.00 6,175.00\n\n07/18/2023 AEL2 与 N. Bassett 通话，讨论 A. Mitchell 的交叉询问 0.40 1,625.00 650.00\n\n07/18/2023 AEL2 与 N. Bassett 通话，讨论 HCHK 和 A. Mitchell 听证会 0.50 1,625.00 812.50\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/18/2023 NAB 与 A. Luft 通话，讨论听证会准备工作以及与证据开示争议相关的对 Aaron Mitchell（亚伦·米切尔）的交叉询问 (.4)；与 A. Luft 通话，讨论 HCHK 和 A. Mitchell 听证会 (.5)；就相同事项与 L. Despins 通信 (.1) 1.00 1,625.00 1,625.00\n\n07/19/2023 DEB4 就 UAE（阿联酋）问题与 N. Bassett 通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就 EY 证据开示与 P. Linsey (NPM) 通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就郭氏费用披露事宜与 A. Bongartz 通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 就郭氏费用披露事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/19/2023 ECS1 审查关于郭氏关联方和资产、其与郭文贵的关联以及相关公司信息的信息 0.50 1,015.00 507.50\n\n07/19/2023 ECS1 审查并总结响应第 2004 条规则请求而提交的文件 1.30 1,015.00 1,319.50\n\n07/19/2023 ECS1 准备与 G Club 文件提交相关的文档审查规程 (2.5)；就相同事项与 W. Farmer 等人通信 (.3) 2.80 1,015.00 2,842.00\n\n07/20/2023 ECS1 针对未决的第 2004 条规则请求和传票，向第 2004 条规则目标对象准备答复 (.1)；就相同事项与 P. Linsey (NPM) 通话 (.1) 0.20 1,015.00 203.00\n\n07/20/2023 ECS1 审查关于郭氏关联方和资产、其与郭文贵的关联及其公司信息的信息 (.1)；就相同事项与 P. Linsey (NPM) 通话 (.1) 0.20 1,015.00 203.00\n\n07/20/2023 ECS1 与 Ross Fingold（Nodal Partners 的法律顾问）通话，讨论送达第 2004 条规则传票事宜 (.1)；就相同事项向 Ross Fingold 发送电子邮件 (.1) 0.20 1,015.00 203.00\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/20/2023 ECS1 审查并总结响应第 2004 条规则动议而提交的文件 (.1)；就相同事项与 P. Linsey (NPM) 通话 (.1) 0.20 1,015.00 203.00\n\n07/20/2023 ECS1 准备包含并总结郭氏证据开示中提交的银行账户及对账单的资料包 (.3)；就相同事项与 A. Ganapathi 和 J. Kuo 通信 (.3) 0.60 1,015.00 609.00\n\n07/21/2023 ECS1 审查并总结响应第 2004 条规则请求而提交的文件 0.10 1,015.00 101.50\n\n07/21/2023 ECS1 针对未决的第 2004 条规则动议和传票，向第 2004 条规则目标对象准备答复 0.10 1,015.00 101.50\n\n07/21/2023 ECS1 准备包含并总结郭氏证据开示中提交的银行账户及对账单的资料包 (.1)；\n\n就相同事项与 UnitedLex 沟通 (0.3) 0.40 1,015.00 406.00\n\n07/21/2023 ECS1 审查关于 Kwok（郭文贵）关联方及资产、其与郭文贵的关联及其公司信息的信息 0.20 1,015.00 203.00\n\n07/21/2023 WCF 修改 G-Club（G俱乐部）《破产规则》第2004条（Rule 2004）文件审查规程 0.80 1,235.00 988.00\n\n07/22/2023 AEL2 编辑第六次补充《破产规则》第2004条动议 1.10 1,625.00 1,787.50\n\n07/23/2023 ECS1 审查关于郭文贵关联方及资产、其与郭文贵的关联及其公司信息的信息 0.10 1,015.00 101.50\n\n07/24/2023 DM26 为司法会计准备银行对账单电子表格的部分内容 1.30 540.00 702.00\n\n07/24/2023 ECS1 审查并汇总针对《破产规则》第2004条请求所出示的文件 0.20 1,015.00 203.00\n\n07/24/2023 ECS1 审查关于郭文贵关联方及资产、其与郭文贵的关联及其公司信息的信息 0.30 1,015.00 304.50\n\n07/24/2023 ECS1 就尚未决的《破产规则》第2004条动议及传票，准备对《破产规则》第2004条调查对象的答复 0.20 1,015.00 203.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n07/24/2023 ECS1 准备包含并汇总郭文贵证据开示中出示的银行账户及对账单的资料包 (0.2)；就相同事项与 A. Ganapathi 及 D. Mohamed 沟通 (0.1) 0.30 1,015.00 304.50\n\n07/24/2023 AEL2 与 D. Barron 及 E. Sutton 就第六次补充《破产规则》第2004条动议修改进行沟通 0.10 1,625.00 162.50\n\n07/24/2023 审查关于特定线人的信息 0.20 815.00 163.00\n\n07/24/2023 审查线人关于郭文贵相关实体及人员的电子邮件 1.50 815.00 1,222.50\n\n07/25/2023 DM26 为司法会计准备银行对账单电子表格的部分内容 1.40 540.00 756.00\n\n07/25/2023 DEB4 就证人电子邮件与相关人员沟通 0.20 1,320.00 264.00\n\n07/25/2023 ECS1 与 A. Ganapathi、D. Mohamed 及 UnitedLex 就郭文贵证据开示中出示的银行账户及对账单进行沟通 0.20 1,015.00 203.00\n\n07/25/2023 ECS1 审查并汇总针对《破产规则》第2004条动议所出示的文件 0.10 1,015.00 101.50\n\n07/25/2023 ECS1 审查关于郭文贵关联方及资产、其与郭文贵的关联及其公司信息的信息 0.20 1,015.00 203.00\n\n07/25/2023 在 Relativity（Relativity）上准备银行对账单电子表格汇总以供司法会计分析 4.00 815.00 3,260.00\n\n07/26/2023 AG30 为司法分析师准备银行账户信息汇总 3.50 915.00 3,202.50\n\n07/26/2023 DEB4 与 E. Sutton 就下一项《破产规则》第2004条动议进行沟通 0.30 1,320.00 396.00\n\n07/26/2023 DEB4 就向 L. Despins 发送关于线人情报的更新电子邮件进行沟通 0.20 1,320.00 264.00\n\n07/26/2023 DEB4 与 L. Despins 沟通关于 0.20 1,320.00 264.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n07/26/2023 DEB4 分析藐视法庭裁决 0.80 1,320.00 1,056.00\n\n07/26/2023 DEB4 与 S. Maza 就资产移交问题进行沟通 0.20 1,320.00 264.00\n\n07/26/2023 ECS1 与 A. Ganapathi、D. Mohamed 及 UnitedLex 就郭文贵证据开示中出示的银行账户及对账单进行沟通 0.10 1,015.00 101.50\n\n07/26/2023 ECS1 准备第六次补充《破产规则》第2004条动议 (1.2)；就相同事项与 D. Barron 沟通 (0.2) 1.40 1,015.00 1,421.00\n\n07/26/2023 ECS1 审查关于郭文贵关联方及资产、其与郭文贵的关联及其公司信息的信息 0.20 1,015.00 203.00\n\n07/26/2023 ECS1 审查并汇总针对《破产规则》第2004条请求所出示的文件 0.30 1,015.00 304.50\n\n07/26/2023 JK21 准备司法会计银行电子表格的部分内容 3.10 540.00 1,674.00\n\n07/26/2023 LAD4 研读藐视法庭裁定 (0.50)；分析/评述《反勒索及受贿组织法》（RICO）相关问题 (2.90) 3.40 1,860.00 6,324.00\n\n07/26/2023 准备关于银行对账单的电子表格部分内容以供司法分析 3.00 815.00 2,445.00\n\n07/26/2023 NAB 审查债务人证据开示藐视法庭裁决 (0.4)；就相同事项与 L. Despins 通话 (0.2) 0.60 1,625.00 975.00\n\n07/27/2023 DEB4 就线人电子邮件与相关人员沟通 0.20 1,320.00 264.00\n\n07/27/2023 ECS1 准备第六次补充《破产规则》第2004条动议 (1.1)；与 D. 沟通\n\nBarron 就同一事项进行沟通（0.2） 1.30 1,015.00 1,319.50\n\n07/27/2023 ECS1 审查关于 Kwok（郭文贵）关联方及资产、其与郭文贵之关联及其公司信息的相关资料 0.10 1,015.00 101.50\n\n07/27/2023 ECS1 就郭文贵证据开示中出示的银行账户及对账单与 A. Ganapathi、D. Mohamed 以及 UnitedLex 通信 0.20 1,015.00 203.00\n\n07/27/2023 JK21 为法务会计师准备部分银行…… 2.00 540.00 1,080.00\n\n日期 姓名缩写 说明 费时 费率 金额\n\n07/27/2023 审查在初步禁令听证会上为郭文贵作证的证人 Yaqin Li（李亚琴）的相关信息 0.30 815.00 244.50\n\n07/27/2023 审查 G Club（G会所）出示的文件，以获取用于第六份补充《破产诉讼规则》第 2004 条动议的关于 Yumei Hao（郝玉梅）的信息 1.30 815.00 1,059.50\n\n07/27/2023 NAB 审查与在抗议初步禁令听证会上作证的证人相关的资料以及与该事项相关的潜在相关案件进展（0.3）；就同一事项与 L. Despins 通信（0.1） 0.40 1,625.00 650.00\n\n07/28/2023 DEB4 就郭文贵追随者证人一事与 N. Bassett 通信 0.20 1,320.00 264.00\n\n07/28/2023 ECS1 审查出示的文件，并为法务会计师总结郭文贵证据开示中出示的银行账户及对账单（3.4）；就同一事项与 D. Mohamed 通信（0.1） 3.50 1,015.00 3,552.50\n\n07/28/2023 ECS1 审查并总结响应《破产诉讼规则》第 2004 条请求而出示的文件 0.30 1,015.00 304.50\n\n07/28/2023 ECS1 审查关于郭文贵关联方及资产、其与郭文贵之关联及其公司信息的相关资料 0.10 1,015.00 101.50\n\n07/28/2023 ECS1 结合与第 2004 条证据开示对象进行的会商，准备债务人及其关联方特定财务交易的总结（0.8）；就同一事项与 P. Linsey (NPM) 通话（0.2） 1.00 1,015.00 1,015.00\n\n07/28/2023 准备关于 GTV、HCHK（华夏香港）的举报人电子邮件总结 0.70 815.00 570.50\n\n07/28/2023 审查在初步禁令听证会上作证的证人 Yaqin Li 的相关信息 0.50 815.00 407.50\n\n07/28/2023 NAB 审查关于 Hudson Diamond 证据开示的表明理由令（0.2）；就同一事项与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n\n日期 姓名缩写 说明 费时 费率 金额\n\n07/30/2023 DM26 为法务会计师准备部分银行对账单电子表格 2.50 540.00 1,350.00\n\n07/30/2023 DEB4 就举报人电子邮件与 进行通信（0.1）；就 Yvette Wang（王雁平）的刑事辩护律师可能被取消资格一事与 N. Bassett 通信（0.1）；审查 L. Despins 关于举报人信息的电子邮件（0.2） 0.40 1,320.00 528.00\n\n07/30/2023 DEB4 就举报人电子邮件与 进行通信（1.0）；就 formerfedsgroup.com 与 L. Despins 及 N. Bassett 通信（0.1） 1.10 1,320.00 1,452.00\n\n07/31/2023 DEB4 审查来自 关于英国证人的电子邮件 0.10 1,320.00 132.00\n\n07/31/2023 DEB4 就 Kroll（科娄）关怀礼包与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/31/2023 DEB4 与 E. Sutton 就法务会计师所需文件及电子表格进行研商 0.20 1,320.00 264.00\n\n07/31/2023 DEB4 就新增的第 2004 条对象与 L. Despins 通信 0.20 1,320.00 264.00\n\n07/31/2023 ECS1 就尚未裁决的第 2004 条动议及传票向第 2004 条对象准备答复 0.10 1,015.00 101.50\n\n07/31/2023 ECS1 为法务会计师准备郭文贵证据开示中出示的银行账户及对账单图表与总结（3.3）；就同一事项与 D. Barron 通话（0.2）；就同一事项与 D. Barron 通信（0.2） 3.70 1,015.00 3,755.50\n\n07/31/2023 JK21 为法务会计师准备部分银行对账单电子表格 4.40 540.00 2,376.00\n\n07/31/2023 审查 Nicole Tsai（蔡咏芝）7月29日关于郭文贵与 Yvette Wang 及其新法律团队的直播 1.40 815.00 1,141.00\n\n小计： B261 调查 162.20 182,711.00\n\n- 07/10/2023 DEB4 与 A. Luft 就 Hudson 事宜进行会议 07/10/2023 DEB4 与 E. Sutton 就申请辞去代理律师职务的动议进行会议 07/10/2023 DEB4 分析 Hudson Diamond/Zeisler 辞任文件 0.80 1,320.00 1,056.00 07/10/2023 ECS1 审查并总结与 Zeisler & Zeisler 申请辞去 Hudson Diamond NY 代理律师职务动议相关的笔录 (.9)；为 7/11/23 听证会准备文件和听证记录 3.50 1,015.00 3,552.50\n\t- 关于相同事项 (2.0)；与 D. Barron 进行通话\n\t\t- 关于相同事项 (.4)；与 D. Mohamed 就相同事项进行通信 (.2)\n\nCase 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/16/23 22:05:06 15Page 5215 of 486\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\n相同事项 (.2)\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\n线人电子邮件\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\n电子表格\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\nCase 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5226 of 486\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\n日期 缩写 描述 工时 费率 金额\n\nB262 藐视法庭程序\n\n07/24/2023 NAB 分析 Mei Guo（郭美）证据开示制裁上诉的主张论点 (.4)；与 P. Linsey (NPM)、W. Farmer 就相同事项通话 (.4) 0.80 1,625.00 1,300.00\n\n07/24/2023 WCF 与 P. Linsey (NPM)、D. Carnelli 和 N. Bassett 就制裁及藐视法庭裁定上诉通话 (.4)；就后续步骤准备笔记 (.1) 0.50 1,235.00 617.50\n\n小计：B262 藐视法庭程序 1.30 1,917.50\n\n合计 193.90 219,121.50\n\n记账人员汇总\n\nID 记账人员姓名 头衔 工时 费率 费用\n\nLAD4 Luc A. Despins 合伙人 3.90 1,860.00 7,254.00\n\nNAB Nicholas A. Bassett 合伙人 15.20 1,625.00 24,700.00\n\nNAB Nicholas A. Bassett 合伙人 2.90 812.50 2,356.25\n\nAEL2 Luft, Avi E. 顾问律师 27.10 1,625.00 44,037.50\n\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\n\nAB21 Alex Bongartz 顾问律师 2.50 1,625.00 4,062.50\n\nDEB4 Douglass E. Barron 专职律师 16.80 1,320.00 22,176.00\n\nWCF Will C. Farmer 专职律师 15.80 1,235.00 19,513.00 ECS1 Ezra C. Sutton 专职律师 53.80 1,015.00 54,607.00 AG30 Anuva V. Ganapathi 专职律师 8.30 915.00 7,594.50\n\nJK21 Jocelyn Kuo 律师助理 11.60 540.00 6,264.00 DM26 David Mohamed 律师助理 10.10 540.00 5,454.00\n\n专职律师 23.60 815.00 19,234.00\n\nCase 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5227 of 486\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 50687-00002 发票编号 2369633\n\n已发生及垫付的费用\n\n日期 描述 数量 费率 金额\n\n07/12/2023 复印费用 552.00 0.08 44.16\n\n07/18/2023 复印费用 714.00 0.08 57.12\n\n07/01/2023 电子文件调取 - TransUnion Risk and Alternative Data Solutions, Inc.，发票编号 1047352-202306-1 日期 07/01/23，2023年6月1日至2023年6月30日 TLO 费用 - TruLookup 美国企业高级搜索/人员搜索/综合报告/。 220.00\n\n07/01/2023 Westlaw 47.56\n\n07/02/2023 Lexis/在线搜索 53.90\n\n07/02/2023 Westlaw 190.23\n\n07/03/2023 Lexis/在线搜索 15.04\n\n07/03/2023 Lexis/在线搜索 468.65\n\n07/03/2023 Westlaw 71.34\n\n07/03/2023 电脑搜索（其他） 1.08\n\n07/04/2023 电脑搜索（其他） 1.08\n\n07/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163273；07/05/2023；；NA；1 WORLD TRADE CTR；NEW YORK, NY 10007 ；1ZA6T1631299407428 (MAN) 16.67\n\n07/05/2023 Lexis/在线搜索 56.16\n\n07/05/2023 Westlaw 47.56\n\n07/05/2023 Westlaw 71.34\n\n07/05/2023 电脑搜索（其他） 1.08\n\n07/06/2023 机票 - Nick Bassett；06/26/2023；出发地/目的地：DCA/LGA；机票舱位：经济舱；前往纽约/康涅狄格州与客户会面 213.90\n\n07/06/2023 差旅费用 - 餐饮 - Nick Bassett；06/26/2023；餐厅：Big Bowl；城市：Arlington, VA；午餐；人数：1；前往纽约/康涅狄格州与客户会面 23.38\n\nCase 22-50073r-D0d 2256 Filed 10/16/23-1 Entered 10/2/6/23 22:05:06 1 Page 5228 of\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 第 23 页\n50687-00002\n发票编号 2369633\n\n07/06/2023 差旅费 - 餐饮 - Nick Bassett（尼克·巴塞特）；06/27/2023；餐厅：Spotted Horse Tavern；城市：Shelton, CT（康涅狄格州谢尔顿）；晚餐；人数：1；前往纽约/康涅狄格州与客户会面 40.00\n\n07/06/2023 住宿 - Nick Bassett；06/28/2023；酒店：Marriott（万豪）；城市：Shelton, CT；入住日期：06/26/2023；退房日期：06/28/2023；前往纽约/康涅狄格州与客户会面 469.72\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；出发地/目的地：会议/酒店；服务类型：Uber（优步）；时间：17:12；前往纽约/康涅狄格州与客户会面 12.91\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；出发地/目的地：酒店/晚餐；服务类型：Uber；时间：18:26；前往纽约/康涅狄格州与客户会面 13.91\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；出发地/目的地：酒店/会议；服务类型：Uber；时间：09:38；前往纽约/康涅狄格州与客户会面 14.92\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；出发地/目的地：晚餐/酒店；服务类型：Uber；时间：21:03；前往纽约/康涅狄格州与客户会面 14.97\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；出发地/目的地：酒店/会议；服务类型：Uber；时间：08:11；前往纽约/康涅狄格州与客户会面 15.93\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/26/2023；出发地/目的地：家/机场；服务类型：Uber；时间：18:41；前往纽约/康涅狄格州与客户会面 16.93\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/26/2023；出发地/目的地：机场/酒店；服务类型：Uber；时间：21:15；前往纽约/康涅狄格州与客户会面 201.15\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；出发地/目的地：办公室/会议；服务类型：Uber；时间：12:47；前往纽约/康涅狄格州与客户会面 21.92\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；前往纽约/康涅狄格州与客户会面 - MTA（大都会运输署）车票；服务费 25.00\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；前往纽约/康涅狄格州与客户会面 - MTA 车票 26.00\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；铁路：Amtrak（美铁）；前往纽约/康涅狄格州与客户会面 - NYP（纽约宾州车站）至 WAS（华盛顿联合车站） 337.00\n\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；出发地/目的地：火车站/家；服务类型：Uber；时间：16:03；前往纽约/康涅狄格州与客户会面 48.95\n\n07/06/2023 本地 - 餐饮 - Nick Bassett；06/28/2023；餐厅：Birch Coffee；城市：New York（纽约）；咖啡；人数：1；前往纽约/康涅狄格州与客户会面 4.81\n\n07/06/2023 供应商费用 - Nick Bassett；06/26/2023；前往纽约/康涅狄格州与客户会面；行李费 35.00\n\n07/06/2023 Lexis（律商联讯）/在线检索 421.28\n\n07/06/2023 Lexis/在线检索 56.17\n\n07/06/2023 Westlaw（汤森路透法律数据库） 102.30\n\n07/06/2023 Westlaw 118.89\n\n07/06/2023 电脑检索（其他） 1.08\n\n07/06/2023 电脑检索（其他） 7.02\n\n07/07/2023 电脑检索（其他） 1.08\n\n07/09/2023 Westlaw 71.34\n\n07/10/2023 Westlaw 118.89\n\n07/10/2023 电脑检索（其他） 1.08\n\n07/11/2023 Lexis/在线检索 84.26\n\n07/11/2023 Westlaw 23.78\n\n07/11/2023 电脑检索（其他） 0.18\n\n07/11/2023 电脑检索（其他） 2.61\n\n07/12/2023 电脑检索（其他） 2.70\n\n07/13/2023 电脑检索（其他） 2.61\n\n07/14/2023 电脑检索（其他） 0.90\n\n07/17/2023 电脑检索（其他） 0.72\n\n07/18/2023 Westlaw 23.78\n\n07/18/2023 电脑检索（其他） 0.90\n\n07/19/2023 机票 - Nick Bassett；07/10/2023；出发地/目的地：DCA（华盛顿国家机场）/LGA（拉瓜迪亚机场）；舱位：经济舱；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 601.41\n\n07/19/2023 差旅费 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Mystik Masala；城市：New York；晚餐；人数：1；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 12.37\n\n07/19/2023 差旅费 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Lebanese Taverna Express；城市：New York；午餐；人数：1；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 6.57\n\n07/19/2023 差旅费 - 餐饮 - Nick Bassett；07/12/2023；餐厅：LGA Hunt and Fish Club；城市：New York；午餐；人数：1；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 8.95\n\n07/19/2023 住宿 - Nick Bassett；07/12/2023；酒店：Hyatt（凯悦）；城市：New York；入住日期：07/11/2023；退房日期：07/12/2023；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 230.67\n\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；出发地/目的地：家/DCA；服务类型：Uber；时间：06:45；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 10.00\n\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；出发地/目的地：DCA/家；服务类型：Uber；时间：19:24；前往纽约/康涅狄格州与客户会面（1/2 记入事项 2 账下，1/2 记入事项 15 账下，因出行目的包含两项事项） 10.45\n\n07/19/2023 出租车/地面交通 - Nick Bassett；\n\n2023年7月11日；出发地/目的地：LGA/康涅狄格州会议；服务类型：Uber；时间：09:25；前往纽约/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 108.33\n\n2023年7月19日 出租车/地面交通 - Nick Bassett；2023年7月12日；出发地/目的地：PH/LGA；服务类型：Uber；时间：14:15；前往纽约/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 38.49\n\n2023年7月19日 差旅费用 - 网络 - Nick Bassett；2023年7月11日；前往纽约/康涅狄格州与客户会面；机上Wi-Fi（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 7.50\n\n2023年7月19日 差旅费用 - 网络 - Nick Bassett；2023年7月11日；前往纽约/康涅狄格州与客户会面；机上Wi-Fi（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 7.50\n\n2023年7月19日 Westlaw 269.31\n\n2023年7月19日 电脑检索（其他） 0.90\n\n2023年7月20日 电脑检索（其他） 0.81\n\n2023年7月21日 电脑检索（其他） 0.99\n\n2023年7月25日 Westlaw 95.12\n\n案号 22-50073-Doc 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 52 页，共 486 页\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人\n\nKwok 50687-00002 发票编号 2369633\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5230 页，共 486 页\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00002 发票编号 2369633\n\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5231 页，共 486 页\n\nLuc Despins 作为郭文贵案的第 11 章受托人\n\nKwok 50687-00002 发票编号 2369633\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5232 页，共 486 页\nLuc Despins 作为郭文贵案的第 11 章受托人\nKwok\n50687-00002\n发票编号 2369633\n07/26/2023 本地 - 出租车 - Douglass Barron；07/18/2023；起止地点：办公室/住所；服务类型：Lyft；时间：02:37；郭案加班工作 33.74\n07/26/2023 律师服务 - Serving By Irving Inc.，发票号 YL-4015A，日期 07/26/23，向 Anthony DiBattista 和 Brian Hofmeister 进行两次第一组请求的送达，以及对 Linwan \"Irene\" Feng 传票的尝试送达与送达 575.00\n07/26/2023 Westlaw 142.66\n07/28/2023 本地 - 餐饮 - Douglass Barron；07/18/2023；餐厅：Han Dynasty；城市：纽约；晚餐；人数：1；郭案加班工作 34.29\n07/28/2023 本地 - 停车 - Luc Despins；06/27/2023；因郭案听证会在法院停车 13.00\n07/28/2023 本地 - 停车 - Luc Despins；05/30/2023；因郭案听证会在法院停车 6.00\n07/31/2023 机票 - Will Farmer；07/10/2023；起止地点：LAX/JFK/JFK/LAX；机票舱位：经济舱；往返纽约市参加宣誓取证；达美航空（Delta Airlines） 775.80\n07/31/2023 住宿 - Will Farmer；07/13/2023；酒店：Hampton Inn；城市：纽约；入住日期：07/11/2023；退房日期：07/13/2023；往返纽约市参加宣誓取证 819.44\n07/31/2023 出租车/地面交通 - Will Farmer；07/14/2023；起止地点：酒店/机场；服务类型：出租车；时间：14:00；往返纽约市参加宣誓取证；First City Cab Corp 102.66\n07/31/2023 出租车/地面交通 - Will Farmer；07/11/2023；起止地点：机场/酒店；服务类型：出租车；时间：14:00；往返纽约市参加宣誓取证；纽约市出租车（NYC Taxi） 98.41\n07/31/2023 差旅费用 - 停车 - Will Farmer；07/15/2023；往返纽约市参加宣誓取证；LAX Smartparking - 在 LAX 停车，周二至周四 7/11/23 – 7/13/23 104.99\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5233 页，共 486 页\nLuc Despins 作为郭文贵案的第 11 章受托人 第 28 页\nKwok\n50687-00002\n发票编号 2369633\n07/31/2023 差旅费用 - 停车 - Will Farmer；07/15/2023；往返纽约市参加宣誓取证；Economy LAX Smart Parking - 在 LAX 的延期停车费 68.00\n07/31/2023 UnitedLex 发票 - Unitedlex Corp，发票号 088560，日期 07/31/23，UnitedLex – DSAI 2023年7月费用 – 外部专业服务 93,448.02\n07/31/2023 供应商费用 - Will Farmer；07/14/2023；往返纽约市参加宣誓取证；达美航空 - 额外达美航班改签费；服务费 10.00\n07/31/2023 供应商费用 - Will Farmer；07/13/2023；往返纽约市参加宣誓取证；达美航空 – 航班改签费；服务费 48.00\n发生及垫付的总成本 $101,630.32\n当期费用及成本 $320,751.82\n应付总余额 - 见票即付 $320,751.82\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5234 页，共 486 页\n\nPAUL\nHASTINGS\n\nPaul Hastings LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话: +1.202.551.1700 | 传真: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369634\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总表\n\n其他诉讼 PH LLP 客户/案号 # 50687-00003 Nicholas A. Bassett\n\n截至 2023年7月31日 止期间专业服务的法律费用 $2,431.00\n发生及垫付的成本 955.62\n当期应付费用及成本 $3,386.62\n应付总余额 - 见票即付 $3,386.62\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇说明。我们强烈建议客户在有任何电汇说明变更时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP ABA # 322271724 邮箱 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款请注明正在支付的发票号、客户及案号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款单发送至 cashepn@paulhastings.com。此邮箱不接受回复\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5235 页，共 486 页\nPAUL\n\nHASTINGS\n\nPaul Hastings LLP 2050 M Street NW, Washington, DC 20036 电话: +1.202.551.1700 | 传真: +1.202.551.1705 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369634\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款联\n\n其他诉讼 PH LLP 客户/案号 # 50687-00003 Nicholas A. Bassett\n\n截至 2023年7月31日 止期间专业服务的法律费用 $2,431.00\n发生及垫付的成本 955.62\n当期应付费用及成本 $3,386.62\n应付总余额 - 见票即付 $3,386.62\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇说明。我们强烈建议客户在有任何电汇说明变更时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 邮箱 4803 SWIFT 地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款请注明正在支付的发票号、客户及案号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款单发送至 cashepn@paulhastings.com。此邮箱不接受回复\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5236 页，共 486 页\n\nPaul Hastings LLP 2050 M Street NW, Washington, DC 20036 电话: +1.202.551.1700 | 传真: +1.202.551.1705 | www.paulhastings.com\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月7日\nWan Kwok\n200 Park Avenue 请参考\nNew York, NY 10166 发票编号：2369634\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n就截至 2023年7月31日 止期间提供的专业服务\n其他诉讼 $2,431.00\n日期 姓名缩写 描述 小时 费率 金额\nB191 普通诉讼\n07/03/2023 JK21 就郭刑事诉讼程序事宜与 L. Despins 通信 0.30 540.00 162.00\n07/05/2023 JK21 就郭刑事诉讼程序事宜与 L. Despins 通信 0.20 540.00 108.00\n07/06/2023 JK21 就郭刑事诉讼程序事宜与 L. Despins 通信 0.20 540.00 108.00\n07/11/2023 JK21 为 L. Despins 审查郭刑事案件及上诉中新提交的诉答文书 0.20 540.00 108.00\n07/12/2023 JK21 为 L. Despins 审查郭刑事案件及上诉中新提交的诉答文书 (0.2)；就郭刑事案件与 L. Despins 通信 (0.2) 0.40 540.00 216.00\n07/13/2023 JK21 为 L. Despins 审查郭刑事案件及上诉中新提交的诉答文书 (0.2)；就郭刑事案件与 L. Despins 通信 (0.2) 0.40 540.00 216.00\n07/15/2023 NAB 审查刑事法院关于王（Wang）保释的裁定 0.20 1,625.00 325.00\n\n$2,431.00\n案件 22-50073 Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 5237 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00003 发票编号：2369634\n日期 姓名缩写 描述 小时数 费率 金额\n07/17/2023 JK21 审查郭文贵刑事案件及上诉中的近期归档文件 (0.2)；就郭文贵刑事案件与L. Despins通信 (0.2) 0.40 540.00 216.00\n07/18/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/19/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/20/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/21/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/24/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/25/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/26/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/28/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n07/31/2023 JK21 为L. Despins审查郭文贵刑事案件及上诉中的近期归档文件 0.20 540.00 108.00\n小计：B191 常规诉讼 4.10 2,431.00\n总计 4.10 2,431.00\n计时人员汇总\n编号 计时人员姓名 职位 小时数 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.20 1,625.00 325.00\nJK21 Jocelyn Kuo 律师助理 3.90 540.00 2,106.00\nCase 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5238 of 486\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00003 发票编号：2369634 第3页\n已发生和垫付的费用\n日期 描述 数量 费率 金额\n07/03/2023 Westlaw 25.17\n07/05/2023 Westlaw 25.16\n07/06/2023 Westlaw 615.61\n07/06/2023 电脑检索（其他） 7.20\n07/07/2023 Lexis/在线检索 26.95\n07/07/2023 Westlaw 136.93\n07/13/2023 Westlaw 118.60\n已发生和垫付费用总计 $955.62\n当前费用与成本 $3,386.62\n应付总余额 - 见票即付 $3,386.62\nCase 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5239 of 486\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369635\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务登记号：95-2209675\n汇总单\n\n公司法事务 PH LLP 客户/事项编号：50687-00004 Nicholas A. Bassett\n\n截至2023年7月31日止期间的专业服务法律费用 $12,843.50\n当前应付费用与成本 $12,843.50\n应付总余额 - 见票即付 $12,843.50\n\n我们鼓励客户通过ACH（自动清算系统）付款，但是，如果您使用支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指令。我们强烈建议客户在更改任何汇款指令时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面和口头确认。\n电汇及ACH指令： 汇款地址：\n\nCitibank（花旗银行）\nPaul Hastings LLP\nABA 编号：322271724\nLockbox 4803\nSWIFT 代码：CITIUS33\nPO Box 894803\n787 W. 5th Street\nLos Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及事项编号。ACH付款请使用CTX格式和/或将任何汇款凭据发送至 cashepn@paulhastings com，此为无人值守邮箱\nCase 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5240 of 486\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369635\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务登记号：95-2209675\n汇款联\n\n公司法事务 PH LLP 客户/事项编号：50687-00004 Nicholas A. Bassett\n\n截至2023年7月31日止期间的专业服务法律费用 $12,843.50\n当前应付费用与成本 $12,843.50\n应付总余额 - 见票即付 $12,843.50\n\n我们鼓励客户通过ACH付款，但是，如果您使用支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指令。我们强烈建议客户在更改任何汇款指令时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面和口头确认。\n电汇及ACH指令： 汇款地址：\n\nCitibank\nPaul Hastings LLP\nABA 编号：322271724\nLockbox 4803\nSWIFT 代码：CITIUS33\nPO Box 894803\n787 W. 5th Street\nLos Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及事项编号。ACH付款请使用CTX格式和/或将任何汇款凭据发送至 cashepn@paulhastings com，此为无人值守邮箱\nCase 22-50073r-D0d 2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 17Page 5241 of 486\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月7日\n200 Park Avenue\nNew York, NY 10166 请参考\n发票编号：2369635\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务登记号：95-2209675\n\n截至2023年7月31日止期间所提供的专业服务\n公司法事务 $12,843.50\n\n$12,843.50\n日期 姓名缩写 描述 小时数 费率 金额\nB190 其他争议事项（不含承担/拒绝动议）\n07/06/2023 NAB 就Ace Decade（源丰公司）藐视法庭上诉问题与E. Henzy (Zeisler)和P. Linsey (NPM)通电子邮件 0.20 1,625.00 325.00\n07/09/2023 NAB 就Ace Decade藐视法庭上诉与P. Linsey (NPM)通电子邮件 0.10 1,625.00 162.50\n07/20/2023 NAB 就Ace Decade藐视法庭上诉与E. Henzy (Zeisler)通信 0.20 1,625.00 325.00\n07/25/2023 AB21 修改公司治理命令上诉的状态报告 (0.4)；就该事宜与L. Despins通信 (0.1)；就该事宜与J. Moriarty (Zeisler)通信 (0.1)；就该事宜与J. Moriarty通话 (0.1) 0.70 1,625.00 1,137.50\n07/25/2023 LAD4 就信函裁定相关的上诉状态报告与J. Moriarty (Z&Z)通多次电子邮件 1.20 1,860.00 2,232.00\n07/26/2023 AB21 就公司治理命令上诉的联合状态报告与L. Despins及N. Bassett通信 (0.2)；就该事宜与N. Bassett通话 (0.1)；分析该事宜 (0.1) 0.40 1,625.00 650.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00004 发票编号：2369635\n日期 姓名缩写 描述 小时数 费率 金额\n07/26/2023 LAD4 审阅并批改最终版上诉报告草案 0.30 1,860.00 558.00\n07/26/2023 NAB 就Ace Decade上诉问题和策略与L. Despins及A. Bongartz通信 (.1)；就该事宜与A. Bongartz通话 (.1) 0.20 1,625.00 325.00\n07/27/2023 AB21 就公司治理命令上诉的状态报告与L. Despins及N. Bassett通话 (0.3)；就该事宜与J. Moriarty (Zeisler)通信 (0.1) 0.40 1,625.00 650.00\n07/27/2023 LAD4 就Ace Decade藐视法庭上诉的延误与A. Bongartz及N. Bassett电话会议 0.30 1,860.00 558.00\n07/27/2023 NAB 就Ace Decade上诉进展及策略与L. Despins和A. Bongartz通话 (.3)；分析与该事宜相关的问题 (.2) 0.50 1,625.00 812.50\n07/28/2023 AB21 定稿公司治理命令上诉的联合状态报告 (0.1)；就该事宜与N. Bassett通信 (0.1)；就该事宜与J. Moriarty (Zeisler)通信 (0.1) 0.30 1,625.00 487.50\n小计：B190 其他争议事项（不含承担/拒绝动议） 4.80 8,223.00\nB191 常规诉讼\n07/17/2023 AB21 就Ace Decade策略与A. Thorp (Harneys Legal)通话 0.10 1,625.00 162.50\n07/18/2023 AB21 就与Ace Decade相关的BVI（英属维尔京群岛）策略与A. Thorp (Harneys Legal)通信 0.60 1,625.00 975.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00004 发票编号：2369635\n日期 姓名缩写 描述 小时数 费率 金额\n07/19/2023 AB21 就涉及Ace Decade的BVI策略与A. Thorp (Harneys Legal)通话 (0.4)；分析该事宜 (0.3)；就该事宜与A. Thorp通信 (0.1)；就该事宜与N. Bassett、A. Luft及L. Despins通信 (0.2)；就该事宜与A. Luft及L. Despins通话 (0.2)；就该事宜与L. Despins进一步通话 (0.1)；就该事宜与L. Despins通信 (0.3) 1.60 1,625.00 2,600.00\n07/19/2023 LAD4 就Ace Decade后续步骤与A. Bongartz、A. Luft电话会议 (.20)；就BVI程序与A. Bongartz电话会议 (.10) 0.30 1,860.00 558.00\n07/19/2023 AEL2 就涉及Ace Decade的BVI法律问题与A. Bongartz和L. Despins通话 0.20 1,625.00 325.00\n小计：B191 常规诉讼 2.80 4,620.50\n\n总计 7.60 12,843.50\n\n计时人员汇总\nID 计时人员姓名 职位 计费小时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 2.10 1,860.00 3,906.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 1.20 1,625.00 1,950.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特聘顾问 4.10 1,625.00 6,662.50\nAEL2 Luft, Avi E.（阿维·E·拉夫特） 特聘顾问 0.20 1,625.00 325.00\n本期律师费及垫付费用 $12,843.50\n应付总余额 - 见单即付 $12,843.50\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 | 传真：+1.202.551.1705 | www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n发票编号请见：2369636\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n汇总单\n\n销售流程 PH LLP 客户/事项编号 50687-00005 Nicholas A. Bassett\n\n截至2023年7月31日止期间提供专业服务的法律服务费 $7,875.50\n已发生及预付费用 3,831.75\n本期应付律师费及费用 $11,707.25\n应付总余额 - 见单即付 $11,707.25\n\n我们鼓励客户通过 ACH（自动清算所系统）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指南。我们强烈建议客户通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo（泰瑞·戈弗雷多），以书面和口头方式确认电汇指南的任何变更。\n电汇及 ACH 指南： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA 路由号 322271724 Lockbox 4803\nSWIFT 代码：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票编号、客户及事项编号。ACH 付款请使用 CTX 格式，并将汇款凭证发送至 cashepn@paulhastings.com，此邮箱为自动回复邮箱，请勿直接回复。\n\nPAUL\n\n---\n\nHASTINGS\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 | 传真：+1.202.551.1705 | www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章破产受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n发票编号请见：2369636\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n汇款存根联\n\n销售流程 PH LLP 客户/事项编号 50687-00005 Nicholas A. Bassett\n\n截至2023年7月31日止期间提供专业服务的法律服务费 $7,875.50\n已发生及预付费用 3,831.75\n本期应付律师费及费用 $11,707.25\n应付总余额 - 见单即付 $11,707.25\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指南。我们强烈建议客户通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以书面和口头方式确认电汇指南的任何变更。\n电汇及 ACH 指南： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA 路由号 322271724 Lockbox 4803\nSWIFT 代码：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票编号、客户及事项编号。ACH 付款请使用 CTX 格式，并将汇款凭证发送至 cashepn@paulhastings.com，此邮箱为自动回复邮箱，请勿直接回复。\n\n\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 | 传真：+1.202.551.1705 | www.paulhastings.com\nLuc Despins，作为 Ho Wan Kwok 案中的第11章破产受托人 2023年9月7日\nWan Kwok\n200 Park Avenue 发票编号请见：\nNew York, NY 10166 2369636\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n截至2023年7月31日止期间提供专业服务的账单\n销售流程 $7,875.50\n\n$7,875.50\n日期 姓名缩写 描述 计费小时 费率 金额\nB130 资产处置\n07/05/2023 AB21 与 D. Johnson（Edmiston 公司）就 Lady May 2 号游艇的最新情况进行通信 0.10 1,625.00 162.50\n07/05/2023 DEB4 就针对 Lady May 号游艇出售的异议与 L. Despins 通信 0.10 1,320.00 132.00\n07/05/2023 ECS1 准备与 Lady May 号游艇出售相关的交割结算单及相关通知 0.50 1,015.00 507.50\n07/06/2023 AB21 与 R. Stockil（Yachtzoo 公司）就 Lady May 号交割后的行政事务进行通信（0.1）；修改交割结算单通知（0.2）；就同一事项与 E. Sutton 通话并通信（0.1） 0.40 1,625.00 650.00\n07/06/2023 ECS1 准备与 Lady May 号游艇出售相关的交割结算单及相关通知（.5）；就同一事项与 A. Bongartz 通话并通信（.1） 0.60 1,015.00 609.00\n\n日期 姓名缩写 描述 计费小时 费率 金额\n07/07/2023 AB21 定稿 Lady May 号出售的交割结算单（0.1）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 D. Skalka（Neubert 律师事务所）通信（0.1）；与 E. Sutton 和 J. Kuo 就该文件的提交与送达进行通信（0.1） 0.40 1,625.00 650.00\n07/07/2023 ECS1 准备与 Lady May 号游艇出售相关的交割结算单 0.70 1,015.00 710.50\n07/07/2023 JK21 准备关于 Lady May 号出售的交割结算单（0.2）；向法院电子提交关于 Lady May 号出售的交割结算单（0.3） 0.50 540.00 270.00\n07/10/2023 AB21 与 L. Macdonald（Alley Maass 律师事务所）就船员工资支付事宜通话（0.3）；与 R. Stockil（Yachtzoo 公司）和 J. Avedis（Yachtzoo 公司）就同一事项通信（0.2）；与 D. Johnson（Edmiston 公司）就 Lady May 2 号出售流程通话（0.2） 0.70 1,625.00 1,137.50\n07/11/2023 AB21 审阅 J. Avedis（Yachtzoo 公司）发来的关于船员工资电汇的来信 0.10 1,625.00 162.50\n07/13/2023 AB21 与 R. Stockil（Yachtzoo 公司）就船员免责声明书进行通信 0.10 1,625.00 162.50\n07/14/2023 AB21 与 D. Johnson（Edmiston 公司）就移动仓储集装箱的交付进行通信 0.10 1,625.00 162.50\n07/17/2023 AB21 与 D. Johnson（Edmiston 公司）就仓储集装箱进行通信（0.2）；就同一事项与 D. Johnson 通话（0.2）；与 L. Macdonald（Alley Maass 律师事务所）就船员免责声明书通话（0.1）；就同一事项与 L. Macdonald 通信（0.1） 0.60 1,625.00 975.00\n07/19/2023 AB21 与 D. Johnson（Edmiston 公司）通话以了解 Lady May 2 号出售流程的最新情况（0.1）；审阅海关保函申请表（0.2）；就 Lady May 号出售相关的船员免责声明书与 L. Macdonald（Alley Maass 律师事务所）通信（0.1） 0.40 1,625.00 650.00\n案件 22-50073 编号 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 248 页，共 486 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章破产受托人 50687-00005 发票编号 2369636\n日期 姓名缩写 描述 计费小时 费率 金额\n07/20/2023 AB21 与 E. Sutton 就申请授权拍卖 Sherry Netherland（雪莉·荷兰）家具的动议通话 0.10 1,625.00 162.50\n07/20/2023 ECS1 与 A. Bongartz 就拍卖破产财产的动议通话（.1）；与 P. Linsey（NPM 公司）就同一事项通话（.1） 0.20 1,015.00 203.00\n07/21/2023 ECS1 审阅 P. Linsey（NPM 公司）发来的关于拍卖破产财产动议的来信 0.10 1,015.00 101.50\n07/23/2023 ECS1 审阅 P. Linsey（NPM 公司）发来的关于拍卖破产财产动议的来信 0.10 1,015.00 101.50\n07/24/2023 AB21 与 D. Johnson（Edmiston 公司）就仓储集装箱内物品的最新情况进行通信 0.10 1,625.00 162.50\n07/24/2023 ECS1 与 A. Bongartz 及 P. Linsey（NPM 公司）就拍卖破产财产的动议进行通信 0.20 1,015.00 203.00\n小计：B130 资产处置 6.10 7,875.50\n\n总计 6.10 7,875.50\n计时人员汇总\nID 计时人员姓名 职位 计费小时 费率 费用\nAB21 Alex Bongartz 特聘顾问 3.10 1,625.00 5,037.50\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 专职律师 0.10 1,320.00 132.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 专职律师 2.40 1,015.00 2,436.00\nJK21 Jocelyn Kuo（郭怡伶） 律师助理 0.50 540.00 270.00\n案件 22-50073 编号 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 249 页，共 486 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章破产受托人 50687-00005 发票编号 2369636 第 4 页\n已发生及预付费用\n日期 描述 数量 费率 金额\n07/03/2023 外部专业服务 - Bohonnon Law Firm, LLC（博洪农律师事务所），发票编号 1，日期 07/03/23，已提供专业服务 - 2023年6月 3,831.75\n已发生及预付费用总额 $3,831.75\n本期律师费及费用 $11,707.25\n应付总余额 - 见单即付 $11,707.25\n案件 22-50073 编号 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 250 页，共 486 页\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 电话：+1.202.551.1700 | 传真：+1.202.551.1705 | www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章破产受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n发票编号请见：2369637\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n汇总单\n\nGenever US PH LLP 客户/事项编号 50687-00010 Nicholas A. Bassett\n\n截至2023年7月31日止期间提供专业服务的法律服务费 $33,189.75\n本期应付律师费及费用 $33,189.75\n应付总余额 - 见单即付 $33,189.75\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指南。我们强烈建议客户通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以书面和口头方式确认电汇指南的任何变更。\n电汇及 ACH 指南： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA 路由号 322271724 Lockbox 4803\nSWIFT 代码：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP（普衡律师事务所）Lockbox 4803，PO Box 894803，Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户号和事项编号。ACH 付款请使用 CTX 格式和/或将汇款凭证发送至 cashepn@paulhastings.com，此邮箱为自动发送邮箱，不接收回复。\nCase 22-50073r-00d2256 Filed 10/16/23-1Entered 10/2/6/23 22:05:06 18Page 5251 of 486\n\nPAUL\nHASTINGS\n\nPaul Hastings LLP，2050 M Street NW, Washington, DC 20036，电话：+1.202.551.1700 | 传真：+1.202.551.1705 | www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n发票参考编号：2369637\n\n收件人：Luc Despins\n\n收件人：Luc Despins，PH LLP 纳税人识别号：95-2209675\n汇款副本\n\nGenever US（Genever 美国公司），PH LLP 客户/事项编号：50687-00010，Nicholas A. Bassett（尼古拉斯·A·巴塞特）\n\n截至 2023年7月31日 止期间专业服务的法律费用：$33,189.75\n当前应付费用及支出：$33,189.75\n应付总余额 - 见票即付：$33,189.75\n\n我们建议客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止诈骗，本所不会通过电子邮件变更电汇说明。我们强烈建议客户致电 213-683-5045 联系 Teri Goffredo 或通过电子邮件 terigoffredo@paulhastings.com 确认电汇说明的任何变更，并要求获得书面和口头确认。\n电汇及 ACH 付款说明：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA 编号：322271724 Lockbox 4803\nSWIFT 地址：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户号和事项编号。ACH 付款请使用 CTX 格式和/或将汇款凭证发送至 cashepn@paulhastings.com，此邮箱为自动发送邮箱，不接收回复。\n\n\n\nPaul Hastings LLP，2050 M Street NW, Washington, DC 20036，电话：+1.202.551.1700 | 传真：+1.202.551.1705 | www.paulhastings.com\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月7日\nWan Kwok\n200 Park Avenue 发票参考编号：\nNew York, NY 10166 2369637\n\n收件人：Luc Despins\n\n收件人：Luc Despins，PH LLP 纳税人识别号：95-2209675\n\n所提供的专业服务，截至 2023年7月31日 止期间\nGenever US $33,189.75\n日期 姓名缩写 工作说明 小时数 费率 金额\nB110 案件管理\n07/05/2023 AB21 就 C. Abrehart（Harneys Corporate）关于 Genever US 的代理委托书事宜与 L. Despins 通信 0.10 1,625.00 162.50\n07/20/2023 AB21 就最新进展电话会议与 C. Abrehart（Genever BVI 董事）及 L. Despins 通信 0.10 1,625.00 162.50\n07/21/2023 AB21 与 G. Weston（Harneys Legal）就关于 Genever 的授权委托书通电话 0.20 1,625.00 325.00\n07/21/2023 AB21 就案件最新进展电话会议与 C. Abrehart（Genever BVI 董事）通信 0.10 1,625.00 162.50\n07/23/2023 AB21 就与 C. Abrehart（董事）的最新进展电话会议与 L. Despins 通信 0.40 1,625.00 650.00\n07/24/2023 AB21 与 C. Abrehart（Genever BVI 董事）就 Genever 案件最新进展及 DIP 融资（占有中债务人融资）通电话 0.40 1,625.00 650.00\n日期 姓名缩写 工作说明 小时数 费率 金额\n07/26/2023 AB21 就 DIP 融资的授权委托书（POA）与 C. Abrehart（Genever BVI 董事）通信 0.10 1,625.00 162.50\n小计：B110 案件管理 1.40 2,275.00\nB131 不动产出售\n07/19/2023 LAD4 审查/评论 Sherry Netherland（雪利-尼德兰）出售流程 3.10 1,860.00 5,766.00\n小计：B131 不动产出售 3.10 5,766.00\nB165 其他专业人员的费用/聘用申请\n07/07/2023 AB21 就美国受托人（U.S. Trustee）关于 AAGL 聘用申请的提问与 L. Despins 通信 (0.2)；就相同事项与 J. Panico (AAGL) 通信 (0.1) 0.30 1,625.00 487.50\n07/08/2023 AB21 就 AAGL 聘用申请与 L. Despins 通信 (0.2)；就相同事项与 H. Claiborn (U.S. Trustee) 通信 (0.1) 0.30 1,625.00 487.50\n07/10/2023 AB21 修改 AAGL 聘用拟定裁定 (0.3)；就相同事项与 H. Claiborn (U.S. Trustee) 通信 (0.1)；就相同事项的提交通知与 J. Kuo 通信 (0.1) 0.50 1,625.00 812.50\n07/20/2023 AB21 检索潜在保险律师相关事宜 (1.8)；就相同事项与 L. Despins 通信 (0.1) 1.90 1,625.00 3,087.50\n07/21/2023 AB21 检索潜在保险律师相关事宜 (1.2)；就相同事项与 L. Despins 通信 (1.1) 2.30 1,625.00 3,737.50\n日期 姓名缩写 工作说明 小时数 费率 金额\n07/24/2023 AB21 就聘用建筑师与 P. Linsey 通电话 (0.1)；就相同事项与 L. Despins 通信 (0.2)；就相同事项与 H. Claiborn (U.S. Trustee) 通信 (0.2) 0.50 1,625.00 812.50\n07/25/2023 AB21 与 P. Linsey（Neubert）就聘用建筑师通信 0.10 1,625.00 162.50\n07/27/2023 AB21 与 D. Acheson（建筑师）就聘用申请通信 (0.2)；与 L. Despins 就 McCormick 聘用申请通信 (0.2) 0.40 1,625.00 650.00\n07/31/2023 AB21 与 L. Despins 就 OMJB 聘用申请通信 (0.2)；修改该申请 (0.2)；与 M. McCormack (OMJB) 就相同事项通信 (0.1)；与 D. Acheson（建筑师）就聘用申请通信 (0.1)；与 P. Linsey (Neubert) 就相同事项通电话 (0.2) 0.80 1,625.00 1,300.00\n小计：B165 其他专业人员的费用/聘用申请 7.10 11,537.50\nB195 非工作差旅\n07/20/2023 AB21 往返纽约办公室与 Sherry Netherland 公寓之间的非工作差旅（按半价计费） 0.70 812.50 568.75\n07/27/2023 AB21 从 PH 办公室前往 SN 公寓与建筑师进行现场视察的差旅（按半价计费） 0.60 812.50 487.50\n07/12/2023 DEB4 就与 Wolfson 中介机构的讨论与 L. Despins 通信 0.20 1,320.00 264.00\n07/14/2023 DEB4 与 T. Sadler 就 Genever 保险举行会议 0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00010 发票号 2369637 第 2 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00010 发票号 2369637\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00010 发票号 2369637\n\n07/27/2023 AB21 与 D. Acheson（建筑师）现场视察 SN 公寓 (0.8)；就相同事项与 L. Despins 通信 (0.3)\n\n小计：B210 业务运营 7.40 12,423.00\n日期 姓名缩写 描述 工时 费率 金额\n07/14/2023 DEB4 就 Genever 保险事宜与 L. Despins 通信 0.20 1,320.00 264.00\n07/14/2023 TS21 就 AIG 保险付款与 D. Barron 通电话 (.1)；就相同事宜与 D. Barron 及 L. Despins 通信 (.1)；审查并就 AIG 保险付款提出意见 (.3) 0.50 1,175.00 587.50\n07/20/2023 AB21 就授权修复 Sherry Netherland 公寓的动议与 K. Catalano 通信 0.20 1,625.00 325.00\n07/20/2023 AB21 就 Sherry Netherland 公寓修复事宜与 L. Despins、M. Ullman（Sherry Netherland）、J. Panico（AAGL）开会 1.00 1,625.00 1,625.00\n07/20/2023 LAD4 与 A. Bongartz 及 J. Panico（公估人）前往 SN 公寓进行实地查看 1.00 1,860.00 1,860.00\n07/25/2023 AB21 就 Sherry Netherland 公寓修复事宜与 D. Acheson（建筑师）通电话 (0.4)；就相同事宜与 D. Acheson 通信 (0.1)；就相同事宜与 L. Despins 通信 (0.1) 0.60 1,625.00 975.00\n07/25/2023 LAD4 就维修报告/后续步骤与 J. Panico（理赔理算人）电话会议 (.90)；就相同事宜（建筑师/承包商）进行审查/提出意见 (1.40) 2.30 1,860.00 4,278.00\n07/26/2023 AB21 就 Sherry Netherland 现场考察与 D. Acheson（建筑师）通信 (0.1)；就相同事宜与 L. Despins 通信 (0.1) 0.20 1,625.00 325.00\n\n1.10 1,625.00 1,787.50\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00010 发票编号 2369637\n\n日期 姓名缩写 描述 工时 费率 金额\nB211 财务报告（月度运营报告）\n07/03/2023\nDEB4\n就月度运营报告（MOR）与 D. Skalka（NPM）及 J. Gervais（UST，美国受托人）通信 0.10 1,320.00 132.00\n小计：B211 财务报告（月度运营报告） 0.10 132.00\n总计 20.40 33,189.75\n计时人员汇总\nID 计时人员姓名 职称 工时 费率 费用\nLAD4 Luc A. Despins 合伙人 6.40 1,860.00 11,904.00\nAB21 Alex Bongartz 特聘律师 11.60 1,625.00 18,850.00\nAB21 Alex Bongartz 特聘律师 1.30 812.50 1,056.25\nDEB4 Douglass E. Barron 律师 0.60 1,320.00 792.00\nTS21 Tess Sadler 律师 0.50 1,175.00 587.50\n当前费用与成本 $33,189.75\n应付总余额 - 见票即付 $33,189.75\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369638\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总单\n\nMahwah 诉讼程序 PH LLP 客户/案号 # 50687-00012\n\nLuc A. Despins\n\n截至 2023年7月31日 止期间专业服务之法律费用 $98,916.00\n发生及垫付之成本 350.90\n当前应付费用与成本 $99,266.90\n应付总余额 - 见票即付 $99,266.90\n\n我们鼓励客户通过 ACH 方式付款，但若您选择支票付款，请将款项汇至以下汇款地址：\n\n为防范欺诈，本所绝不会通过电子邮件更改汇款指引。我们强烈建议客户在确认汇款指引变更时，通过拨打 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求提供书面和口头确认。\n电汇及 ACH 指引： 汇款地址：\n\n花旗银行（Citibank） 普衡律师事务所（Paul Hastings LLP） ABA 编号 322271724 4803信箱 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶, CA 90189-4803 洛杉矶, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及案号。ACH 付款请使用 CTX 格式，并将任何汇款凭证发送至 cashepn@paulhastings.com（此为自动回复邮箱，请勿回复）\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5258 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369638\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款副联\nMahwah 诉讼程序\n\nPH LLP 客户/案号 # 50687-00012 Luc A. Despins\n\n截至 2023年7月31日 止期间专业服务之法律费用 $98,916.00\n发生及垫付之成本 350.90\n当前应付费用与成本 $99,266.90\n应付总余额 - 见票即付 $99,266.90\n\n我们鼓励客户通过 ACH 方式付款，但若您选择支票付款，请将款项汇至以下汇款地址：\n\n为防范欺诈，本所绝不会通过电子邮件更改汇款指引。我们强烈建议客户在确认汇款指引变更时，通过拨打 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求提供书面和口头确认。\n电汇及 ACH 指引： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号 322271724 4803信箱 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶, CA 90189-4803 洛杉矶, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及案号。ACH 付款请使用 CTX 格式，并将任何汇款凭证发送至 cashepn@paulhastings.com（此为自动回复邮箱，请勿回复）\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5259 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月7日\n200 Park Avenue 请参考\nNew York, NY 10166 发票编号：2369638\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n截至 2023年7月31日 止期间提供之专业服务\nMahwah 诉讼程序 $98,916.00\n\n$98,916.00\n日期 姓名缩写 描述 工时 费率 金额\nB191 普通诉讼\n07/02/2023 分析《破产法典》第 542 条关于向受托人交出不动产的规定 0.60 815.00 489.00\n07/02/2023 NAB 就 Mahwah 起诉状、拟定命令及司法部（DOJ）规定事项与 L. Despins 和 S. Maza 通信 (.2)；分析相同事项 (.4) 0.60 1,625.00 975.00\n07/02/2023 SM29 修改临时限制令（TRO）动议及命令以纳入 L. Despins 的意见 (.4)；就相同事宜与 N. Bassett 通信 (.2)；就相同事宜分析法律依据 (.4) 1.00 1,320.00 1,320.00\n07/03/2023 DEB4 就司法部规定事项与 I. Goldman（Pullman）通信 0.10 1,320.00 132.00\n07/03/2023 DEB4 就 Taurus P.200 与 S. Maza 通信 0.10 1,320.00 132.00\n07/03/2023 DEB4 就 Mahwah 事项与 S. Maza 通信 0.40 1,320.00 528.00\n07/03/2023 DEB4 就司法部规定事项与 S. Sarnoff 通信 0.10 1,320.00 132.00\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5260 页\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00012 发票编号 2369638\n\n日期 姓名缩写 描述 工时 费率 金额 07/03/2023 DEB4 就司法部规定事项与 L. Despins 通信 0.10 1,320.00 132.00 07/03/2023 DEB4 就《破产程序规则》第 7070 条进行会议 0.10 1,320.00 132.00 07/03/2023 DEB4 就司法部规定事项与 J. Murray（司法部）通信 0.10 1,320.00 132.00 07/03/2023 DEB4 就司法部规定事项与 L. Despins 及 J. Murray（司法部）进行会议 0.20 1,320.00 264.00 07/03/2023 DEB4 修改司法部规定 0.40 1,320.00 528.00 07/03/2023 DEB4 就《破产程序规则》第 7070 条进行通信 0.10 1,320.00 132.00 07/03/2023 JK21 就《破产法典》第 542 条及第 7070 条命令进行法律检索 0.80 540.00 432.00 07/03/2023 JK21 审查并修改 Mahwah 起诉状 2.30 540.00 1,242.00 07/03/2023 JK21 为 S. Maza 进行关于交出财产命令的法律检索 1.80 540.00 972.00 07/03/2023 LAD4 审查/修改司法部规定 (1.10)；就相同事宜与 J. Murray（司法部）及 D. Barron 电话会议 (.20) 1.30 1,860.00 2,418.00 07/03/2023 就归档准备与 J. Kuo 通信 0.10 815.00 81.50 07/03/2023 就《破产程序规则》第 7070 条与 D. Barron 进行会议 (.1)；准备关于《破产程序规则》第 7070 条在 Mahwah 诉状中适用范围及适用的备忘录 (1.8) 1.90 815.00 1,548.50\n07/03/2023 就《破产程序规则》第 7070 条与 Mahwah 起诉状的关联与 D. Barron 通信 0.20 815.00 163.00\n07/03/2023 SM29 分析关于临时限制令（TRO）的判例法和先例 (1.6)；就相同事宜与 L. Despins 通信 (.4)；修改相同文件 (.3) 2.30 1,320.00 3,036.00\n07/05/2023 LAD4 审查/修改修改后文件 (1.70)；就相同事宜与 S. Maza 电话会议 (.40) 2.10 1,860.00 3,906.00\n07/05/2023 AEL2 就 Mahwah 起诉状草案准备意见 0.30 1,625.00 487.50\n案号 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5261 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00012 发票编号 2369638\n日期 缩写 描述 小时 费率 金额\n07/05/2023 审查并修改 Mahwah（马夸）对抗性诉讼答辩状 1.80 815.00 1,467.00\n07/05/2023 SM29 与 L. Despins 就临时限制令（TRO）和 Mahwah 诉状通电话（0.4）；根据其意见修改该文件（0.5） 0.90 1,320.00 1,188.00\n07/06/2023 DEB4 就 DOJ（美国司法部）照片进行沟通 0.50 1,320.00 660.00\n07/06/2023 DEB4 与 S. Maza 就 Mahwah 对抗性诉讼归档文件进行沟通 0.20 1,320.00 264.00\n07/06/2023 JK21 准备 Mahwah 诉状的证物 1.20 540.00 648.00\n07/06/2023 LAD4 审查/评议答辩状附随证物（1.30）；与 J. Iverson（USMS，美国法警局）就临时限制令条款通电话（0.40）；与 S. Maza 就相同事项通电话（0.20） 1.90 1,860.00 3,534.00\n07/06/2023 将 Mahwah 庄园诉状中引用的 NFSC（新中国联邦）视频准备为证物 5.90 815.00 4,808.50\n07/06/2023 与 S. Maza 就 Mahwah 对抗性诉讼答辩状及证据事项通电话 0.30 815.00 244.50\n07/06/2023 修改 Mahwah 诉状的证物清单 0.40 815.00 326.00\n07/06/2023 审查执法部门分享的 Mahwah 庄园照片 0.30 815.00 244.50\n07/06/2023 NAB 与 S. Maza 就 Mahwah 诉状及临时限制令文件通电话（0.3）；就相同事项与 S. Maza 沟通（0.3）；分析与相同事项相关的问题（0.3）；与 F. Lawall（Troutman）就相同事项通电话（0.3）；就相同事项及相关问题与 A. Luft 进行后续沟通（0.6）；审查与相同事项相关的判例法（0.3）；就相同事项与 L. Despins 沟通（0.2） 2.30 1,625.00 3,737.50\n\n案件 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 5262 页\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2369638\n\n日期 缩写 描述 小时数 费率 金额\n07/06/2023 SM29 与 N. Bassett 就 Mahwah 起诉书的视频证据通电话（0.3）；就相同事项与 [已涂黑] 通电话（0.3）；就相同事项及 Mahwah 诉状与 [已涂黑] 通信（0.2）；就 Mahwah 起诉书与 P. Linsey 通信（0.3）；审查并准备 Mahwah 起诉书及相关文件的部分内容（6.4）；就相同事项与 L. Despins 通电话（0.2） 7.70 1,320.00 10,164.00\n\n07/07/2023 DEB4 与 [已涂黑] 就 Roy Guo 通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 与 L. Despins 就 DOJ（司法部）约定事项通信 0.20 1,320.00 264.00\n\n07/07/2023 ECS1 与 [已涂黑] 就提交 Mahwah 利益相反诉讼起诉书通信 0.20 1,015.00 203.00\n\n07/07/2023 JK21 准备 Mahwah 起诉书的证据附录 2.80 540.00 1,512.00\n\n07/07/2023 继续准备 Mahwah 起诉书的证据附录及视频证据附录 0.70 815.00 570.50\n\n07/07/2023 NAB 审查并修改 Mahwah 诉讼草案文件（0.6）；就相同事项与 S. Maza 通信（0.3） 0.90 1,625.00 1,462.50\n\n07/07/2023 SM29 审查并修改 Mahwah 起诉书及相关诉状（3.8）；分析证据问题（1.2） 5.00 1,320.00 6,600.00\n\n07/08/2023 DEB4 与 S. Maza 就 Mahwah 问题通信（0.1）；就相同事项与 L. Despins 通信（0.1） 0.20 1,320.00 264.00\n\n07/09/2023 审查并修改 Mahwah 利益相反诉讼的诉状 1.90 815.00 1,548.50\n\n07/10/2023 DEB4 与 S. Maza 就 Mahwah 利益相反诉讼理论进行讨论 0.30 1,320.00 396.00\n\n07/10/2023 DEB4 与 N. Bassett 就与 DOJ 通电话通信 0.10 1,320.00 132.00\n\n07/10/2023 审查并修改 Mahwah TRO（临时限制令）动议 1.30 815.00 1,059.50\n\n日期 缩写 描述 小时数 费率 金额\n\n07/10/2023 SM29 与 D. Barron 就人格混同问题及 DOJ 电话通电话（0.3）；针对 L. Despins 的意见就 TRO 命令与 [已涂黑] 通信（0.1）；修改该命令（0.2） 0.60 1,320.00 792.00\n\n07/11/2023 DEB4 与 [已涂黑] 就 Mahwah 契据通信 0.20 1,320.00 264.00\n\n07/11/2023 DEB4 与 S. Maza 及 J. Kuo 就 Mahwah 起诉书问题进行讨论 0.30 1,320.00 396.00\n\n07/11/2023 DEB4 与 J. Murray（DOJ）、S. Maza 及 L. Despins 就 Mahwah 起诉书进行讨论 0.40 1,320.00 528.00\n\n07/11/2023 DEB4 与 S. Maza 就 Mahwah 利益相反诉讼提交文件及证据问题进行讨论（0.1）；分析与此相关的证据问题及特权问题（0.6） 0.70 1,320.00 924.00\n\n07/11/2023 ECS1 与 J. Kuo 及 P. Linsey（NPM）就提交 Mahwah 利益相反诉讼起诉书通信 0.20 1,015.00 203.00\n\n07/11/2023 JK21 准备用于密封提交 Mahwah 起诉书的诉状和证据附录（3.4）；与 S. Maza 和 D. Barron 就提交起诉书及相关诉状进行电话会议（0.3） 3.70 540.00 1,998.00\n\n07/11/2023 LAD4 与 J. Tyminski（USMS，美国法警署）电话讨论下一步事宜（0.30）；与 J. Murray（DOJ）及 S. Maza、D. Barron 电话讨论 Mahwah 的权属（0.40）；与 J. Murray 跟进约定事项（0.10） 0.80 1,860.00 1,488.00\n\n07/11/2023 审查并修改 Mahwah 起诉书及 TRO 动议 2.30 815.00 1,874.50\n\n07/11/2023 SM29 与 L. Despins、D. Barron 及 DOJ 就 Mahwah 起诉书通电话（0.4）；就相同事项与 L. Despins 通信（0.1）；审查未决问题为此做准备（0.2）；与 N. Bassett 就 Mahwah 起诉书相关的证据问题和特权问题通信（0.2）；就相同事项与 D. Barron 通电话（0.1）；就相同事项与 J. Kuo 和 D. Barron 通电话（0.3）；与 L. Despins 就提交 Mahwah 起诉书通信（0.1） 1.40 1,320.00 1,848.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5263 of\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00012 发票编号 2369638\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5264 of\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00012 发票编号 2369638\n\n日期 姓名缩写 描述 小时数 费率 金额\n07/12/2023 DEB4 就与 Mahwah 证物相关的声明书与 S. Maza 沟通 0.10 1,320.00 132.00\n07/12/2023 DEB4 修改 DOJ（美国司法部）协议 (0.3)；就相同事项与 J. Murray (DOJ) 沟通 (0.1) 0.40 1,320.00 528.00\n07/12/2023 DEB4 就 DOJ 协议与 L. Despins（Luc Despins）沟通 0.20 1,320.00 264.00\n07/12/2023 ECS1 就提交 Mahwah 对抗性程序案与 S. Maza 沟通 0.10 1,015.00 101.50\n07/12/2023 ECS1 在 Mahwah 对抗性程序中准备修正证物及相关通知 (1.8)；就相同事项与 S. Maza 沟通 (.2) 2.00 1,015.00 2,030.00\n07/12/2023 AEL2 审阅出庭文书申报 0.10 1,625.00 162.50\n07/12/2023 NAB 就 Mahwah 诉讼事宜与 W. Farmer 及 L. Despins 沟通 0.20 1,625.00 325.00\n07/12/2023 SM29 就案件卷宗及特定证物致电书记官办公室 (.2)；就相同事项与书记官沟通 (.2)；审阅卷宗及证物 (.5)；就相同事项及修正证物通知与 E. Sutton 沟通 (.4)；审阅相同事项 (.2)；就提交相同事项与 P. Linsey（CT（康涅狄格州）法律顾问）及 E. Sutton 沟通 (.2)；就相同事项与 A. Bongartz 沟通 (.1)；就相同事项与 L. Despins 沟通 (.1) 1.90 1,320.00 2,508.00\n07/13/2023 AB21 就 Mahwah 物业的安保事宜与 L. Despins 沟通 0.10 1,625.00 162.50\n07/13/2023 LAD4 与 W. Farmer 就接管 Mahwah 事宜开会 (.50)；就 Mahwah 的安保事宜与 S. Batista (guidepost) 通电话 (.30) 0.80 1,860.00 1,488.00\n07/13/2023 WCF 与 L. Despins 就执行 Mahwah TRO（临时限制令）通话 (.5)；就相同事项准备后续跟进记录 (.1) 0.60 1,235.00 741.00\n07/17/2023 DEB4 就 Mahwah 送达事宜与 S. Maza 沟通 0.20 1,320.00 264.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n07/17/2023 SM29 就与 DOJ 的协议向 U.S. Marshals（美国法警署）发送电子邮件 0.10 1,320.00 132.00\n07/18/2023 ECS1 就 Mahwah 对抗性程序中 TRO、传票和诉状的送达与 S. Maza 沟通 (.1)；就相同事项进行沟通 (.1) 0.20 1,015.00 203.00\n07/18/2023 LAD4 就拟议命令的修改与 J. Tyminski (USMS（美国法警署）) 通电话 (.40)；就相同事项与 S. Maza 通电话 (.40) 0.80 1,860.00 1,488.00\n07/18/2023 根据 FRCP（《联邦民事诉讼规则》）及内华达州法律分析 Mahwah 诉答文书及 TRO 的送达 2.10 815.00 1,711.50\n07/18/2023 根据联邦规则及内华达州法律就向被告送达文书事宜与 S. Maza 沟通 0.20 815.00 163.00\n07/18/2023 SM29 审阅关于送达问题的电子邮件 (.2)；分析相同事项及相关法源 (1.8)；审阅关于相同事项的先例 (.4)；就相同事项进行沟通 (.2) 2.60 1,320.00 3,432.00\n07/18/2023 SM29 就 TRO、法警署以及相关意见和先例与 L. Despins 沟通 (.2)；就 TRO 意见与 L. Despins 通话 (.4)；准备相关通知并修改 TRO (.9) 1.50 1,320.00 1,980.00\n07/19/2023 LAD4 审阅/修改修改后的 TRO 命令 (.90)；就后续步骤致电 W. Farmer 和 J. Tyminski (USMS) (.30) 1.20 1,860.00 2,232.00\n07/19/2023 准备关于 TRO 的修改后拟议命令 1.40 815.00 1,141.00\n07/19/2023 SM29 准备修改后拟议 TRO 的通知并定稿以供提交 (.5)；就相同事项与 L. Despins 沟通 (.3)；向法院发送电子邮件\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n就相同事项向法院发送电子邮件 (.1)；就 Mahwah 诉答文书向 O'Melveny（美迈斯律师事务所）发送电子邮件 (.1) 1.00 1,320.00 1,320.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n日期 姓名缩写 描述 小时数 费率 金额\n07/19/2023 WCF 分析关于 TRO 执行的权威法源 (1.6)；起草关于相同事项的问题清单 (.2)；就 Mahwah 诉状与 J. Tyminski (USMS) 及 L. Despins 通话 (.3) 2.10 1,235.00 2,593.50\n07/20/2023 LAD4 就前述条目与 J. Murray (DOJ) 通电话 0.20 1,860.00 372.00\n07/21/2023 LAD4 就前述条目与 R. Stout (FBI（联邦调查局）)、J. Tyminski (USMS) 通电话 (.20)；就相同事项的最新进展与 J. Murray (DOJ) 通电话 (.20) 0.40 1,860.00 744.00\n07/24/2023 WCF 就 Mahwah 物业布局与 J. Tyminski、Stout 特工通话 (.3)；就相同事项与 L. Despins 沟通 (.2) 0.50 1,235.00 617.50\n07/25/2023 分析 NFSC（新中国联邦）在 Mahwah 豪宅中的直播活动及其实际直播时间表 1.10 815.00 896.50\n07/25/2023 WCF 就 Mahwah 物业与 J. Tyminski 沟通 0.10 1,235.00 123.50\n小计：B191 普通诉讼 86.90 98,916.00\n\n合计\n\n合计 86.90 98,916.00\n\n计时人员汇总\n编号 计时人员姓名 职衔 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 9.50 1,860.00 17,670.00\nNAB Nicholas A. Bassett 合伙人 4.00 1,625.00 6,500.00\nAB21 Alex Bongartz 特聘法律顾问 0.10 1,625.00 162.50\nAEL2 Luft, Avi E. 特聘法律顾问 0.40 1,625.00 650.00\nSM29 Shlomo Maza 专职律师 26.00 1,320.00 34,320.00\nDEB4 Douglass E. Barron 专职律师 5.80 1,320.00 7,656.00\nWCF Will C. Farmer 专职律师 3.30 1,235.00 4,075.50\nECS1 Ezra C. Sutton 专职律师 2.70 1,015.00 2,740.50\n专职律师 22.50 815.00 18,337.50\nJK21 Jocelyn Kuo 律师助理 12.60 540.00 6,804.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638 Page 9\n\n已发生及垫付费用\n日期 描述 数量 费率 金额\n07/18/2023 申请费 - Ezra Sutton；07/11/2023；与在 In re Kwok（郭案）中提交的对抗性程序相关的申请费 350.00\n07/23/2023 电脑检索（其他） 0.90\n已发生及垫付费用总计 $350.90\n当前费用与开支 $99,266.90\n应付总余额 - 见单即付 $99,266.90\n\n\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins（卢克·德斯宾斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票号码：2369639\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总单\nGolden Spring（金泉）对抗性诉讼\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 2023年7月31日 止期间专业服务的法律费用 $90,231.50\n产生并垫付的费用 1,194.85\n当前应付费用与成本 $91,426.35\n应付总余额 - 见票即付 $91,426.35\n\n我们鼓励客户通过 ACH（自动清算所）付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指引。我们强烈建议客户通过致电 213-683-5045 联系 Teri Goffredo 或通过电子邮件 terigoffredo@paulhastings.com 联系，并索取书面和口头确认，以确认电汇指引的任何变更。\n电汇及 ACH 指引：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号：322271724 密码邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和事项编号。ACH 付款请使用 CTX 格式，并将任何汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱。\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票号码：2369639\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\nGolden Spring 对抗性诉讼\n\nPH LLP 客户/事项编号：50687-00013 Luc A. Despins\n\n截至 2023年7月31日 止期间专业服务的法律费用 $90,231.50\n产生并垫付的费用 1,194.85\n当前应付费用与成本 $91,426.35\n应付总余额 - 见票即付 $91,426.35\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指引。我们强烈建议客户通过致电 213-683-5045 联系 Teri Goffredo 或通过电子邮件 terigoffredo@paulhastings.com 联系，并索取书面和口头确认，以确认电汇指引的任何变更。\n电汇及 ACH 指引：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号：322271724 密码邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和事项编号。ACH 付款请使用 CTX 格式，并将任何汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱。\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 入账 第 5270 页\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月7日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票号码：2369639\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n所提供专业服务费用，截至 2023年7月31日 止期间\nGolden Spring 对抗性诉讼 $90,231.50\n\n日期 姓名缩写 描述 小时数 费率 金额 B191 常规诉讼 07/05/2023 DEB4 起草 Golden Spring 起诉书部分内容 3.40 1,320.00 4,488.00 07/18/2023 DEB4 起草 Golden Spring 起诉书部分内容 7.80 1,320.00 10,296.00 07/19/2023 DEB4 就起诉书引言部分进行沟通 0.10 1,320.00 132.00 07/19/2023 DEB4 就 Golden Spring 起诉书的修改进行沟通 0.30 1,320.00 396.00 07/19/2023 DEB4 起草 Golden Spring 起诉书部分内容 1.20 1,320.00 1,584.00 07/19/2023 DEB4 就 Golden Spring 起诉书进行沟通 0.30 1,320.00 396.00 07/19/2023 DEB4 分析与 Golden Spring 起诉书相关的文件 2.10 1,320.00 2,772.00 07/19/2023 LAD4 审阅/修改起诉书人格混同部分 1.70 1,860.00 3,162.00 07/19/2023 审阅并起草针对 Golden Spring 的起诉书草案部分内容 2.50 815.00 2,037.50 07/20/2023 DEB4 就起诉书与 L. Despins 沟通 (0.4)；修改起诉书 (0.8)；就起诉书进行沟通 (0.2) 1.40 1,320.00 1,848.00\n\n$90,231.50\n日期 姓名缩写 描述 小时数 费率 金额\n07/20/2023 LAD4 审阅/修改重新起草的起诉书 1.10 1,860.00 2,046.00\n07/20/2023 就对 Golden Spring 起诉书的意见与 D. Barron 沟通 0.20 815.00 163.00\n07/21/2023 DEB4 起草 Golden Spring 起诉书部分内容 1.00 1,320.00 1,320.00\n07/21/2023 DEB4 就起诉书与 L. Despins 沟通 0.30 1,320.00 396.00\n07/21/2023 DEB4 就 Golden Spring 起诉书进行沟通 0.20 1,320.00 264.00\n07/21/2023 DEB4 就 Golden Spring 起诉书与 A. Luft 沟通 0.10 1,320.00 132.00\n07/21/2023 JK21 就 Golden Spring (New York) Ltd. 在纽约州的实体状态与 E. Sutton 沟通 0.30 540.00 162.00\n07/21/2023 AEL2 审阅用作证物的文件 1.30 1,625.00 2,112.50\n07/21/2023 修改 Golden Spring 对抗性起诉书 1.00 815.00 815.00\n07/22/2023 AEL2 起草针对 Golden Spring 的起诉书草案部分内容 4.90 1,625.00 7,962.50\n07/23/2023 DEB4 起草 Golden Spring 起诉书部分内容 1.20 1,320.00 1,584.00\n07/23/2023 DEB4 就起诉书与 A. Luft 和 N. Bassett 沟通 0.80 1,320.00 1,056.00\n07/23/2023 DEB4 就起诉书和证物进行会谈 0.40 1,320.00 528.00\n07/23/2023 DEB4 就香港送达事宜与 A. Chon 和 S. Zhu 沟通 0.10 1,320.00 132.00\n07/23/2023 DEB4 就中国金泉事宜进行沟通 0.10 1,320.00 132.00\n07/23/2023 DEB4 就移交财产问题与 S. Maza 沟通 0.20 1,320.00 264.00\n07/23/2023 AEL2 就起诉书的潜在诉求与 D. Barron 和 N. Bassett 沟通 0.40 1,625.00 650.00\n07/23/2023 为 Golden Spring 起诉书准备证物并修改引注 6.30 815.00 5,134.50\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 入账 第 5272 页\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00013 发票号码 2369639\n\n起诉书\n\n日期 姓名缩写 描述 小时数 费率 金额 07/23/2023 就对 Golden Spring 起诉书和证物的意见与 D. Barron 会谈 (.4)；就相同事宜与 D. Barron 沟通 (.1) 0.50 815.00 407.50 07/23/2023 NAB 审阅并修改起诉书草案 (1.3)；就相同事宜与 D. Barron 和 A. Luft 沟通 (.3) 1.60 1,625.00 2,600.00 07/24/2023 DEB4 就封存动议进行沟通 0.20 1,320.00 264.00 07/24/2023 DEB4 就起诉书证物进行沟通 0.40 1,320.00 528.00 07/24/2023 DEB4 修改封存动议 0.60 1,320.00 792.00 07/24/2023 DEB4 就香港送达事宜与 S. Zhu 沟通 0.10 1,320.00 132.00 07/24/2023 DEB4 就 Golden Spring 起诉书和封存动议进行会谈 0.60 1,320.00 792.00 07/24/2023 DEB4 就封存动议与 E. Sutton 沟通 0.10 1,320.00 132.00 07/24/2023 DEB4 就 Golden Spring 起诉书的证物进行沟通 0.40 1,320.00 528.00 07/24/2023 DEB4 就起诉书与 L. Despins 沟通 0.20 1,320.00 264.00 07/24/2023 DEB4 就起诉书与 N. Bassett 进行会谈 0.20 1,320.00 264.00 07/24/2023 DEB4 修改 Golden Spring 起诉书 2.70 1,320.00 3,564.00 07/24/2023 DEB4 就起诉书与 L. Despins 会谈 0.20 1,320.00 264.00 07/24/2023 ECS1 准备针对 Golden Spring 起诉书的封存动议 (.2)；就相同事宜与 D. Barron 沟通 (.1) 0.30 1,015.00 304.50 07/24/2023 ECS1 分析向位于香港的境外公司送达传票和起诉书的相关权威判例/法条 (1.3)；就此准备调查结论摘要 (.9) 2.20 1,015.00 2,233.00 07/24/2023 JK21 为 Golden Spring 准备涂黑遮蔽处理后的证物 2.30 540.00 1,242.00\n案件 22-50073 文件 2256 于 10/16/23 提交 于 10/16/23 22:05:06 入账 第 5273 页\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的 Chapter 11 Trustee（第11章受托人） 50687-00013 发票编号：2369639\n日期 缩写 描述 工时 费率 金额\n07/24/2023 LAD4 最终审阅/修改起诉状 (.70)；就相同事项与 D. Barron（D. 巴伦）通电话 (.20) 0.90 1,860.00 1,674.00\n07/24/2023 就针对 Golden Spring（金泉）起诉状的封存动议与 D. Barron 通电话 0.30 815.00 244.50\n07/24/2023 准备随 Golden Spring 起诉状一并提交的证据附件 5.80 815.00 4,727.00\n07/24/2023 起草 Golden Spring 起诉状的部分内容 3.20 815.00 2,608.00\n07/24/2023 就 Golden Spring 起诉状证据附件及封存动议与 D. Barron 通电话 0.30 815.00 244.50\n07/24/2023 NAB 审阅 Golden Spring 对抗性诉状 (.2)；就相同事项与 D. Barron 函商 (.4)；就相同事项与 D. Barron 通电话 (.2)；就相同事项与 L. Despins 函商 (.1) 0.90 1,625.00 1,462.50\n07/25/2023 DEB4 就香港送达问题与 A. Chan（A. 陈）函商 0.10 1,320.00 132.00\n07/25/2023 DEB4 就 Golden Spring 起诉状与 S. Sarnoff（S. 萨诺夫）(OMM) 函商 0.10 1,320.00 132.00\n07/25/2023 DEB4 就封存动议与 N. Bassett（N. 巴塞特）函商 (0.1)；分析相同事项 (0.5) 0.60 1,320.00 792.00\n07/25/2023 DEB4 修改 Golden Spring 起诉状 0.80 1,320.00 1,056.00\n07/25/2023 DEB4 就起诉状与 N. Bassett 通电话 0.10 1,320.00 132.00\n07/25/2023 DEB4 就保护令与 N. Bassett 函商 0.20 1,320.00 264.00\n07/25/2023 DEB4 就提交 Golden Spring 起诉状与 J. Kuo（J. 郭）函商 0.30 1,320.00 396.00\n07/25/2023 DEB4 就香港送达问题与 E. Sutton（E. 萨顿）通电话 0.20 1,320.00 264.00\n07/25/2023 ECS1 就向香港境外公司送达传票及起诉状事宜与 D. Barron 通电话 0.20 1,015.00 203.00\n07/25/2023 ECS1 就针对 Golden Spring 的起诉状与 D. Barron 函商 0.20 1,015.00 203.00\n\n针对 Golden Spring 的起诉状\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5274 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00013 发票编号：2369639\n日期 缩写 描述 工时 费率 金额\n07/25/2023 JK21 准备用于电子提交的 Golden Spring 起诉状及证据附件 (2.5)；向法院电子提交起诉状及证据附件（脱敏版与未脱敏版）(1.1) 3.60 540.00 1,944.00\n07/25/2023 审阅并修改待提交的 Golden Spring 起诉状证据附件 1.00 815.00 815.00\n07/25/2023 NAB 审阅起诉状草案及封存动议 (.6)；就相同事项及相关问题与 L. Despins 和 D. Barron 函商 (.3)；就相同事项与 D. Barron 通电话 (.1) 1.00 1,625.00 1,625.00\n07/27/2023 DEB4 就 Golden Spring 送达问题与 E. Sutton 函商 0.30 1,320.00 396.00\n07/27/2023 DEB4 就 Golden Spring 起诉状与 H. Claiborn（H. 克莱伯恩）(UST) 函商 0.20 1,320.00 264.00\n07/27/2023 DEB4 就 Golden Spring 起诉状与 J. Kuo 函商 0.10 1,320.00 132.00\n07/27/2023 DEB4 就 Golden Spring 起诉状证据附件与 D. Mohamed（D. 穆罕默德）函商 0.10 1,320.00 132.00\n07/27/2023 ECS1 就向香港境外公司送达传票及起诉状事宜与 D. Barron 和 A. Chan 函商 1.20 1,015.00 1,218.00\n07/27/2023 审阅 China Golden Spring（中国金泉）公司文件 0.70 815.00 570.50\n07/28/2023 DEB4 就藐视法庭裁定与 J. Murray（J. 默里）(DOJ) 函商 0.20 1,320.00 264.00\n07/28/2023 ECS1 审阅与 Golden Spring 对抗性诉讼程序相关的送达证明书 (.1)；就相同事项与 D. Barron 及 P. Linsey（P. 林赛）(NPM) 函商 (.2) 0.30 1,015.00 304.50\n07/28/2023 ECS1 审阅并评注 Golden Spring 对抗性诉讼程序的送达事项 (.6)；就相同事项与 D. Barron 函商 (.1) 0.70 1,015.00 710.50\n07/31/2023 DEB4 就 Golden Spring 送达问题与 E. Sutton 通电话 0.10 1,320.00 132.00\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5275 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 50687-00013 发票编号：2369639\n\n日期 缩写 描述 工时 费率 金额\n07/31/2023 ECS1 审阅并评注 Golden Spring 对抗性诉讼程序的送达事项 (.8)；就相同事项与 D. Barron 通电话 (.1) 0.90 1,015.00 913.50\n小计：B191 常规诉讼 77.90 90,231.50\n合计 77.90 90,231.50\n计费人员汇总\n代码 计费人员姓名 职位 工时 费率 费用\nLAD4 Luc A. Despins（卢克·A·德斯平斯） 合伙人 3.70 1,860.00 6,882.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 3.50 1,625.00 5,687.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 顾问律师 6.60 1,625.00 10,725.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 律师 30.10 1,320.00 39,732.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 律师 6.00 1,015.00 6,090.00\n律师 21.80 815.00 17,767.00\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 6.20 540.00 3,348.00\n已发生及垫付的费用\n日期 描述 数量 费率 金额\n07/12/2023 复印费 101.00 0.08 8.08\n07/12/2023 复印费 101.00 0.08 8.08\n07/31/2023 复印费 11,408.00 0.08 912.64\n07/24/2023 Lexis/在线检索 26.95\n07/24/2023 Lexis/在线检索 56.17\n07/24/2023 Lexis/在线检索 56.17\n07/24/2023 Westlaw 71.33\n07/25/2023 Westlaw 47.56\n07/28/2023 计算机检索（其他） 0.36\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5276 页，共\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 第 7 页\n50687-00013\n发票编号：2369639\n07/31/2023 查询费 - 公司注册处，发票号 20230731PT，日期 07/31/23，2023年7月28日1家公司的查册费；由 Ezra Sutton 申请 6.79\n07/31/2023 计算机检索（其他） 0.72\n已发生及垫付费用总计 $1,194.85\n本期应付服务费与费用 $91,426.35\n应付总余额 - 见票即付 $91,426.35\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 527 页，共 486 页\n\nPAUL\nHASTINGS\n\nPaul Hastings LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369640\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税务识别号：95-2209675\n汇总表\n\nHCHK 对抗性诉讼程序 普衡律师事务所客户/案项编号 50687-00014\n\nLuc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $355,217.75\n已发生及垫付的费用 1,333.94\n本期应付服务费与费用 $356,551.69\n应付总余额 - 见票即付 $356,551.69\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇说明。我们强烈建议客户如遇电汇说明变更，请致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo（特里·戈弗雷多）进行确认，并要求提供书面和口头确认。\n电汇及 ACH 付款说明：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA编号：322271724 4803信箱 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及案项编号；ACH付款请使用 CTX 格式并/或将汇款凭证发送至 cashepn@paulhastings.com（此为自动回复邮箱）\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 528 页，共 486 页\n\nPAUL\nHASTINGS\n\nPaul Hastings LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案件中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369640\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税务识别号：95-2209675\n汇款联\n\nHCHK 对抗性诉讼程序\n\n普衡律师事务所客户/案项编号 50687-00014 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $355,217.75\n已发生及垫付的费用 1,333.94\n本期应付服务费与费用 $356,551.69\n应付总余额 - 见票即付 $356,551.69\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇说明。我们强烈建议客户如遇电汇说明变更，请致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求提供书面和口头确认。\n电汇及 ACH 付款说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA编号：322271724 4803信箱 SWIFT地址：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户编号及事项编号。ACH 付款请使用 CTX 格式，并将汇款凭证发送至 cashepn@paulhastings.com。本邮箱为系统自动发送邮箱，请勿回复。\nCase 22-50073-rdm Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Main Document Page 529 of 486\n\nPaul Hastings LLP（普衡律师事务所） 纽约州纽约市公园大道 200 号，邮编 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins（吕克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 2023年9月7日\n公园大道 200 号 请参考\n纽约州纽约市 10166 发票编号：2369640\n\n收件人：Luc Despins（吕克·德斯宾斯） PH LLP 纳税人识别号：95-2209675\n\n截至 2023年7月31日 止期间已提供之专业服务\nHCHK 对抗性诉讼 $355,217.75\n日期 缩写 描述 小时数 费率 金额\nB155 法庭听证会\n07/11/2023 LAD4 继续审查各项争议问题并准备听证会提纲 (1.50)；处理和解听证会及相关讨论 (4.10) 5.60 1,860.00 10,416.00\n07/11/2023 AEL2 出席 HCHK 的部分第 9019 条听证会 2.00 1,625.00 3,250.00\n07/18/2023 LAD4 继续审查各项争议问题并准备听证会提纲 (1.20)；处理听证会 (3.10)；就相同事宜与 D. Barron 进行电话会议 (.20) 4.50 1,860.00 8,370.00\n07/18/2023 AEL2 出席关于 HCHK 和解动议的听证会 2.20 1,625.00 3,575.00\n小计：B155 法庭听证会 14.30 25,611.00\n\nB191 一般诉讼\n07/03/2023 DEB4 就关于 HCHK 问题的线人电子邮件与 L. Despins 通信 0.10 1,320.00 132.00\n日期 缩写 描述 小时数 费率 金额\n07/03/2023 ECS1 就 G News（G新闻）及 HCHK 对抗性诉讼与 N. Bassett、A. Luft、M. Pena (Norris McLaughlin) 及 B. Wisotsky (Norris McLaughlin) 通信 0.30 1,015.00 304.50\n07/03/2023 ECS1 审查与 HCHK 对抗性诉讼和解协议相关的费用发票 (1.2)；准备上述内容之摘要 (.5) 1.70 1,015.00 1,725.50\n07/03/2023 KC27 分析关于法院在设定禁令条款方面的自由裁量权的判例法 (.9)；就相同事宜与 S. Maza 通信 (.2) 1.10 915.00 1,006.50\n07/03/2023 NAB 就 HCHK 诉讼及 G News 与 L. Despins 和 A. Luft 通信 0.30 1,625.00 487.50\n07/05/2023 DEB4 就受让人律师费与 L. Despins 通信 0.10 1,320.00 132.00\n07/05/2023 DEB4 就受让人律师费与 E. Sutton 通信 0.20 1,320.00 264.00\n07/05/2023 ECS1 就 G News 及 HCHK 对抗性诉讼与 A. Luft、M. Pena (Norris McLaughlin) 及 B. Wisotsky (Norris McLaughlin) 通话 0.50 1,015.00 507.50\n07/05/2023 ECS1 继续审查与 HCHK 对抗性诉讼和解协议相关的费用发票 (1.6)；准备上述内容之摘要 (.6) 2.20 1,015.00 2,233.00\n07/05/2023 KC27 分析关于对缺席方作出缺席判决后共同被告原告资格的判例法 0.40 915.00 366.00\n07/05/2023 AEL2 分析并就对 G Club（G俱乐部）和解动议异议的回应提出意见 1.00 1,625.00 1,625.00\n07/05/2023 AEL2 就潜在的资产出售与 G News 的律师及 E. Sutton 举行会面和商商会谈 0.50 1,625.00 812.50\n07/05/2023 NAB 审查在 HCHK 诉讼中设定答辩截止日期的动议草案 (.4)；与 L. 通信 0.70 1,625.00 1,137.50\n日期 缩写 描述 小时数 费率 金额\n07/06/2023 DEB4 就支持第 9019 条和解动议的 HCHK 答辩意见与 A. Luft 进行会议 0.50 1,320.00 660.00\n07/06/2023 DEB4 就受让人费用与 M. Tsukerman (CS) 通信 0.20 1,320.00 264.00\n07/06/2023 DEB4 就另我（alter ego）问题与 K. Catalano 进行会议 0.20 1,320.00 264.00\n07/06/2023 DEB4 就受让人费用与 L. Despins 通信 0.30 1,320.00 396.00\n07/06/2023 DEB4 就 HCHK 争议问题与 P. Linsey (NPM) 进行会议 0.20 1,320.00 264.00\n07/06/2023 DEB4 就 Himalaya（喜马拉雅）相关活动与 通信 0.30 1,320.00 396.00\n07/06/2023 DEB4 就支持第 9019 条动议的 HCHK 答辩意见与 M. Tsukerman (CS) 进行会议 0.30 1,320.00 396.00\n07/06/2023 DEB4 准备支持 HCHK 第 9019 条动议的答辩意见 8.30 1,320.00 10,956.00\n07/06/2023 DEB4 就实体文件研究与 J. Austin 进行会议 0.10 1,320.00 132.00\n07/06/2023 ECS1 就 HCHK 对抗性诉讼中 2023年6月27日 状态会议的笔录与 D. Barron、P. Linsey (NPM) 及 A. Smith (Robinson Cole) 通信 0.20 1,015.00 203.00\n07/06/2023 ECS1 分析关于非当事人对第 9019 条和解协议提出异议的原告资格以及第 9019 条考量因素对非当事人适用的判例法和法定依据 (2.8)；就相同事宜与 D. Barron 通信 (.4) 3.20 1,015.00 3,248.00\n07/06/2023 ECS1 审查与受托人支持 HCHK 对抗性诉讼中第 9019 条动议的答辩意见相关的开示文件 (2.0)；为 D. Barron 和 准备上述内容之摘要 (1.2) 3.20 1,015.00 3,248.00\n日期 缩写 描述 小时数 费率 金额\n07/06/2023 KC27 分析关于另我实体的债权人在对抗性诉讼中的原告资格的判例法 (5.1)；就相同事宜与 D. Barron 进行会议 (.2)；分析关于非当事人参加诉讼动议的判例法 (1.7)；分析关于根据《破产法典》（Bankruptcy Code）第 1109 条的原告资格的判例法 (2.4) 9.40 915.00 8,601.00\n07/06/2023 AEL2 分析针对 HCHK 和解动议提出的异议 2.10 1,625.00 3,412.50\n07/06/2023 AEL2 就第 9019 条答辩意见的论点与 D. Barron 通话 0.50 1,625.00 812.50\n07/06/2023 AEL2 审查关于 133256 B.C. Ltd.、GWGOPNZ Limited、Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）、Kalixun Trading Limited 及 Shih Hsin Yu 的信息 1.60 815.00 1,304.00\n07/06/2023 AEL2 分析关于确定另我主张之适格被告的判例法 1.20 815.00 978.00\n07/07/2023 DEB4 与 K. 通信\n\n与 Catalano 就另我（alter ego）认定结果事宜沟通 0.30 1,320.00 396.00\n\n07/07/2023 DEB4 就 HCHK 支持第 9019 条动议的回复事宜与 A. Luft 通话 0.40 1,320.00 528.00\n\n07/07/2023 DEB4 就与第 9019 条裁定相关的美国受托人（U.S. Trustee）提议与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 就第 9019 条裁定事宜与 H. Claiborn（美国受托人）通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 就转让契约事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 就支持第 9019 条动议的回复事宜与 M. Tsukerman（CS）及 R. Jareck（CS）通信 0.80 1,320.00 1,056.00\n\n07/07/2023 DEB4 就受让人费用事宜与 M. Tsukerman 通信 0.10 1,320.00 132.00\n\n07/07/2023 DEB4 就受让人费用事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/07/2023 DEB4 起草支持第 9019 条动议的 HCHK 回复 5.20 1,320.00 6,864.00\n\n07/07/2023 DEB4 就涉及第 9019 条诉讼资格的判例法与 E. Sutton 通信 0.30 1,320.00 396.00\n\n07/07/2023 DEB4 就 Yanchun Liu（刘彦春）事宜与 沟通 0.20 1,320.00 264.00\n\n07/07/2023 DEB4 修改受让人关于第 9019 条动议的提交文件 0.50 1,320.00 660.00\n\n07/07/2023 DEB4 就免责问题与 M. Tsukerman 通信 0.10 1,320.00 132.00\n\n07/07/2023 ECS1 起草 HCHK 对抗性程序中支持第 9019 条动议的回复（3.3）；分析与此相关的判例法（0.6）；准备与之相关的送达证明（0.3）；就第 9019 条回复答辩状、支持性判例法及送达事宜与 D. Barron 通信（0.7） 4.90 1,015.00 4,973.50\n\n07/07/2023 JK21 审查并就支持第 9019 条动议的回复的送达提出意见 0.20 540.00 108.00\n\n07/07/2023 KC27 分析关于另我实体之债权人及股权持有人的诉讼资格的判例法（4.8）；就相同事宜与 D. Barron 通信（0.2） 5.00 915.00 4,575.00\n\n07/07/2023 LAD4 审查 HCHK 答复 0.80 1,860.00 1,488.00\n\n07/07/2023 AEL2 就第 9019 条回复答辩状的论点和意见与 D. Barron 通信 1.90 1,625.00 3,087.50\n\n07/07/2023 AEL2 就第 9019 条回复答辩状的论点与 D. Barron 通话 0.40 1,625.00 650.00\n\n07/07/2023 AEL2 起草对和解动议异议的回复答辩状的部分内容 3.50 1,625.00 5,687.50\n\n07/07/2023 AEL2 审查并就对和解动议异议的回复草案提出意见 1.90 1,625.00 3,087.50\n\n07/07/2023 AEL2 分析 Himalaya 对和解动议的异议 1.20 1,625.00 1,950.00\n\n07/07/2023 AEL2 就其第 9019 条回复答辩状、裁判依据和论点与 Cole Schotz 通话 0.90 1,625.00 1,462.50\n\n案号 22-50073r-Ddd 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 21 第 530 页，共 486 页\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00014 账单编号 2369640\n\nDespins 与 A. Luft 就相同事项沟通（0.3）\n案件号 22-50073r-Ddd 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 21第 531 页，共 486 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00014 账单编号 2369640\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00014 账单编号 2369640\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00014 账单编号 2369640\n\n日期 姓名缩写 描述 小时 费率 金额 07/07/2023 分析与 133256 B.C. Ltd. 及其签署人 Yanchun Liu（刘彦春）相关的信息 1.00 815.00 815.00 07/09/2023 DEB4 就 HCHK 相关问题与 N. Bassett 及 L. Despins 通信 0.40 1,320.00 528.00 07/09/2023 ECS1 分析关于破产规则第 9019 条和解协议对第三方影响的判例法 0.60 1,015.00 609.00 07/09/2023 NAB 就 HCHK 诉讼问题及策略与 L. Despins 通信（0.2）；对此进行分析（0.3） 0.50 1,625.00 812.50 07/10/2023 DEB4 与 L. Despins、A. Luft、R. Jareck（CS）、M. Tsukerman（CS）就第 9019 条听证会及相关计划进行会议 0.50 1,320.00 660.00 07/10/2023 DEB4 就转让问题与 S. Shelley 通信 0.20 1,320.00 264.00 07/10/2023 DEB4 就第 9019 条听证会与 L. Despins 通信 0.20 1,320.00 264.00 07/10/2023 DEB4 为 HCHK 和解协议听证会准备文件 2.40 1,320.00 3,168.00 07/10/2023 DEB4 分析与第 9019 条动议及和解相关的 HCHK 文件 1.20 1,320.00 1,584.00 07/10/2023 DEB4 就受让人费用与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00 07/10/2023 DEB4 与 A. Luft 就第 9019 条听证会准备工作进行跟进会议 0.40 1,320.00 528.00 07/10/2023 DEB4 就和解相关的 Cole Schotz 费用与 L. Despins 通信 0.10 1,320.00 132.00 07/10/2023 DEB4 就和解相关的 Cole Schotz 费用与 E. Sutton 通信 0.20 1,320.00 264.00 07/10/2023 ECS1 为 HCHK 对抗性程序中 7/11/23 的听证会准备文件和判例批注（3.2）；就此与 D. Barron 通信（0.3） 3.50 1,015.00 3,552.50 07/10/2023 JK21 以电子方式及纸质副本送达第 9019 条答辩状 0.60 540.00 324.00\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00014 账单编号 2369640\n\n（0.1）\n日期 姓名缩写 描述 小时 费率 金额\n07/10/2023 LAD4 审阅提交的文件、争议问题，并为第 9019 条听证会准备提纲（1.6）；就此与 R. Jareck（CS）、M. Tsukerman（CS）、D. Barron、A. Luft 进行电话会议（0.5） 2.10 1,860.00 3,906.00\n07/10/2023 AEL2 与 N. Bassett 通话，讨论第 9019 条和解听证会的 HCHK 辩论意见 0.30 1,625.00 487.50\n07/10/2023 AEL2 与 D. Barron 通话，讨论为明天关于第 9019 条动议的听证会做准备 0.40 1,625.00 650.00\n07/10/2023 AEL2 为准备和解听证会审阅第 9019 条提交的文件 2.40 1,625.00 3,900.00\n07/10/2023 AEL2 准备与 Cole Schotz 讨论和解动议及听证会的通话记录要点 0.20 1,625.00 325.00\n07/10/2023 AEL2 与 L. Despins、D. Barron、R. Jareck（CS）、M. Tsukerman（CS）通话，讨论第 9019 条和解动议及听证会的辩论意见 0.50 1,625.00 812.50\n07/10/2023 NAB 就 HCHK 问题听证会及 Hudson Diamond 证据开示问题与 A. Luft 通信（0.2）；就此与 A. Luft 通话（0.3） 0.50 1,625.00 812.50\n07/11/2023 AB21 就拟议 HCHK 命令的修改与 L. Despins 及 D. Barron 通信 0.50 1,625.00 812.50\n07/11/2023 DEB4 就第 9019 条听证会与 L. Despins 通信 0.20 1,320.00 264.00\n07/11/2023 DEB4 就 HCHK 第 9019 条命令与 L. Despins 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 与 E. Sutton 就受让人律师费进行会议 0.10 1,320.00 132.00\n07/11/2023 DEB4 就受让人律师费与 A. Luft 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就 HCHK 受让人和解与 L. Despins 通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就修改后的拟议第 9019 条命令与 R. Jareck（CS）通信（0.2）；就此与 E. Sutton 通信 0.30 1,320.00 396.00\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00014 账单编号 2369640\n\n日期 姓名缩写 描述 小时 费率 金额 07/11/2023 DEB4 就答辩期限动议与 E. Sutton 通信 0.10 1,320.00 132.00 07/11/2023 ECS1 修改与 HCHK 和解协议相关的拟议第 9019 条命令 0.50 1,015.00 507.50 07/11/2023 ECS1 在 HCHK 对抗性程序中准备第 7012 条动议 0.50 1,015.00 507.50 07/11/2023 ECS1 拟定 HCHK 对抗性程序中 7/11/23 听证会的辩论要点（0.7）；就此与 D. Barron 及 A. Luft 通信（0.1）；与 D. Barron 通话讨论受让人律师费（0.1） 0.90 1,015.00 913.50 07/11/2023 AEL2 为准备和解听证会口头辩论而审阅提交的文件和判例法 1.10 1,625.00 1,787.50 07/11/2023 AEL2 审阅并补充第 9019 条和解听证会的提纲 2.70 1,625.00 4,387.50 07/11/2023 AEL2 就 HCHK 第 9019 条和解听证会与 L. Despins 及 N. Bassett 通信（0.1）；修改第 9019 条命令（0.1） 0.20 1,625.00 325.00 07/12/2023 DEB4 与 E. Sutton 就送达问题进行多次会议 0.20 1,320.00 264.00 07/12/2023 DEB4 与 A. Luft 就 HCHK 和解动议听证会及对拟议第 9019 条命令的修改进行会议 0.40 1,320.00 528.00 07/12/2023 DEB4 修改第 9019 条命令 0.30 1,320.00 396.00 07/12/2023 DEB4 与 A. Luft 就修改后的第 9019 条命令进行会议 0.10 1,320.00 132.00 修改后的第 9019 条命令\n\n07/12/2023 DEB4 与 E. Sutton 就以下事项进行会议 0.10 1,320.00 132.00 07/12/2023 ECS1 分析 HCHK 对抗性程序中的送达问题（0.9）；就此与 D. Barron 通话（0.2） 1.10 1,015.00 1,116.50 07/12/2023 ECS1 准备第 9019 条动议的修改后拟议命令（0.6）；就此与 D. Barron 通话（0.1） 0.70 1,015.00 710.50\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00014 账单编号 2369640\n\n日期 缩写 描述 小时数 费率 金额\n07/12/2023 ECS1 在 HCHK 破产衍生诉讼中起草 Rule 7012 动议 0.40 1,015.00 406.00\n\n07/12/2023 KC27 分析有关衡平法所有权认定影响的判例法 1.00 915.00 915.00\n\n07/12/2023 AEL2 与 D. Barron 就拟议的 HCHK rule 9019 裁定修改条款进行沟通 0.20 1,625.00 325.00\n\n07/12/2023 AEL2 与 D. Barron 会面讨论听证会以及根据听证会情况对拟议 rule 9019 裁定所作的修改 0.40 1,625.00 650.00\n\n07/12/2023 AEL2 与 D. Barron 通电话，讨论针对 U.S. Trustee（美国受托人）关切对拟议 rule 9019 裁定的修改 0.10 1,625.00 162.50\n\n07/13/2023 DEB4 与 E. Sutton 通电话讨论修改后的拟议 rule 9019 裁定（0.1）；起草该裁定（0.5）；就该裁定与 H. Claiborn (UST)（美国受托人办公室）和 I. Goldman (Pullman)（普尔曼律师事务所）进行沟通（0.1）；就该裁定与 R. Jareck (CS) 进行沟通（0.1） 0.80 1,320.00 1,056.00\n\n07/13/2023 DEB4 与 L. Despins 就修改后的拟议 rule 9019 裁定进行沟通 0.10 1,320.00 132.00\n\n07/13/2023 DEB4 修改 DOJ（美国司法部）约定事项（0.3）；就此与 L. Despins 沟通（0.1）；就此与 J. Murray (DOJ)（美国司法部）沟通（0.1） 0.50 1,320.00 660.00\n\n07/13/2023 DEB4 与 P. Linsey (NPM) 就修改后的拟议 Rule 9019 裁定进行沟通 0.10 1,320.00 132.00\n\n07/13/2023 ECS1 起草关于 rule 9019 动议的修改后拟议裁定（0.7）；就此与 D. Barron 通电话（0.1） 0.80 1,015.00 812.00\n\n07/13/2023 ECS1 在 HCHK 破产衍生诉讼中起草 Rule 7012 动议（0.6）；就此与 N. Bassett 和 P. Linsey (NPM) 沟通（0.1） 0.70 1,015.00 710.50\n\n07/13/2023 ECS1 与 J. Kuo 及 D. Barron 就 HCHK 破产衍生诉讼中的送达事宜进行沟通 0.40 1,015.00 406.00\n\n日期 缩写 描述 小时数 费率 金额\n07/13/2023 JK21 准备提交关于与受让人达成和解协议的拟议裁定（0.3）；向法院电子提交关于与受让人达成和解协议的拟议裁定（0.4）；电子送达关于与受让人达成和解协议的拟议裁定（0.2） 0.90 540.00 486.00\n\n07/13/2023 KC27 分析有关实质性合并诉讼资格的判例法（1.9）；就此与 D. Barron 沟通（0.2） 2.10 915.00 1,921.50\n\n07/13/2023 LAD4 审阅/修改经修订的裁定 0.70 1,860.00 1,302.00\n\n07/13/2023 AEL2 与 P. Linsey 和 D. Barron 就修改后的 rule 9019 裁定的送达程序进行沟通 0.10 1,625.00 162.50\n\n07/13/2023 NAB 与 P. Linsey (NPM) 就破产衍生诉讼送达问题进行沟通 0.30 1,625.00 487.50\n\n07/14/2023 DEB4 与 E. Sutton 就受让人文件进行沟通 0.10 1,320.00 132.00\n\n07/14/2023 DEB4 与 K. Catalano 就另我（alter ego）问题进行沟通 0.30 1,320.00 396.00\n\n07/14/2023 DEB4 与 L. Despins 和 A. Luft 就美国受托人针对 rule 9019 裁定的异议进行沟通 0.20 1,320.00 264.00\n\n07/14/2023 DEB4 与 R. Jareck (CS) 就受让人文件进行沟通 0.10 1,320.00 132.00\n\n07/14/2023 DEB4 与 R. Jareck (CS) 就 rule 9019 裁定进行会议讨论 0.20 1,320.00 264.00\n\n07/14/2023 ECS1 审阅 HCHK 破产衍生诉讼中的送达问题 0.10 1,015.00 101.50\n\n07/14/2023 ECS1 审阅并就 HCHK 破产衍生诉讼中 Rule 7012 动议的送达发表意见（0.1）；起草送达证明 0.20 1,015.00 203.00\n\n日期 缩写 描述 小时数 费率 金额\n07/14/2023 JK21 起草关于审前日程安排裁定的送达证明（0.6）；向法院电子提交关于审前日程安排裁定的送达证明（0.3） 0.90 540.00 486.00\n\n07/14/2023 JK21 审阅并就 Rule 7012 动议的纸质及电子送达发表意见 0.40 540.00 216.00\n\n07/14/2023 LAD4 就向受让人等发出的免责声明进行尽职调查（3.20）；就此与 R. Jareck (CS) 通电话和发邮件（0.50） 3.70 1,860.00 6,882.00\n\n07/14/2023 与知情人通电话，讨论农场运作、农场贷款项目以及与农场相关的公司 0.90 815.00 733.50\n\n07/14/2023 起草关于农场运作与结构、农场贷款项目以及 HCHK 参与该贷款项目的备忘录 2.00 815.00 1,630.00\n\n07/14/2023 审阅并总结知情人关于 HCHK 和 Yanchun Liu（刘彦春）的电子邮件 0.50 815.00 407.50\n\n07/16/2023 DEB4 与 L. Despins 就 rule 9019 问题进行沟通 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 与 A. Luft 就 HCHK rule 9019 问题进行会议讨论（1.7）；为与之相关的听证会分析提交的文件和案例（2.3） 4.00 1,320.00 5,280.00\n\n07/17/2023 DEB4 与 E. Sutton 就 G-Club MSA（主服务协议）进行沟通 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 与 E. Sutton 就继续进行的和解听证会的参考资料进行会议讨论 0.40 1,320.00 528.00\n\n07/17/2023 DEB4 与 L. Despins 就参加诉讼动议进行沟通 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 与 E. Sutton 就送达问题进行会议讨论 0.20 1,320.00 264.00\n\n07/17/2023 DEB4 与 A. 沟通\n\nLuft 就延续的第 9019 条规则听证会进行沟通 0.30 1,320.00 396.00\n\n07/17/2023 DEB4 就 Himalaya Farm（喜马拉雅农场）证人与 进行会议 0.30 1,320.00 396.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/17/2023 ECS1 审查提交的文件及相关 HCHK 文件，为与 HCHK 和解协议相关的经修订的拟议第 9019 条规则命令的听证会做准备 (.3)；就同一事项与 D. Barron 进行会议 (.4) 0.70 1,015.00 710.50\n\n07/17/2023 ECS1 审查 HCHK 对抗性程序（adversary proceeding）中的送达问题 (.1)；就同一事项与 D. Barron 进行会议 (.2) 0.30 1,015.00 304.50\n\n07/17/2023 JK21 就第 9019 条规则命令与 E. Sutton 通信 0.30 540.00 162.00\n\n07/17/2023 LAD4 审查提交的文件、争议点并准备听证会大纲 (3.10)；就同一事项与 R. Jareck (CS) 进行电话沟通 (.30) 3.40 1,860.00 6,324.00\n\n07/17/2023 AEL2 与 N. Bassett 就 HCHK 再次异议（sur-objection）通电话 0.30 1,625.00 487.50\n\n07/17/2023 AEL2 分析并评论针对 HCHK 对第 9019 条规则和解动议及命令之异议的答复抗辩理由 1.20 1,625.00 1,950.00\n\n07/17/2023 AEL2 与 D. Barron 就异议答复会面，并为延续的第 9019 条规则听证会做准备 1.70 1,625.00 2,762.50\n\n07/17/2023 AEL2 分析对第 9019 条规则动议及拟议命令的异议 3.40 1,625.00 5,525.00\n\n07/17/2023 审查 HCHK 与间接入涉实体（intervenor entities）之间的贷款协议 1.30 815.00 1,059.50\n\n07/17/2023 审查 133256 B.C. Ltd. 的公司文件 0.30 815.00 244.50\n\n07/17/2023 与 D. Barron 就农场贷款项目及贷款协议条款进行电话沟通 0.30 815.00 244.50\n\n07/17/2023 在 Relativity 上审查文件，以获取关于 133256 B.C. Ltd. 前董事 Jing Wei Fang（方晶威）的信息 0.50 815.00 407.50\n\n07/17/2023 NAB 与 A. Luft 就延续的 HCHK 和解听证会及相关异议和证据开示（discovery）问题通话 (.3)；审查与同一事项相关的文件 (.1) 0.40 1,625.00 650.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/18/2023 DEB4 与 L. Despins 就 HCHK 和解动议的听证会进行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 与 A. Luft 就第 9019 条规则听证会辩论主张进行会议 0.20 1,320.00 264.00\n\n07/18/2023 DEB4 分析来自所谓 HCHK 债权人的公司文件 0.30 1,320.00 396.00\n\n07/18/2023 DEB4 就所谓 HCHK 债权人与 通信 0.20 1,320.00 264.00\n\n07/18/2023 ECS1 分析关于根据第 7004(b) 条规则通过邮寄进行送达的法律渊源/授权依据 0.70 1,015.00 710.50\n\n07/18/2023 AEL2 就 HCHK 异议答复与 N. Bassett 通信 0.30 1,625.00 487.50\n\n07/18/2023 AEL2 起草关于和解动议的 HCHK 听证会发言要点 (1.9)；就同一事项与 D. Barron 进行会议 (.2) 2.10 1,625.00 3,412.50\n\n07/18/2023 AEL2 就第 9019 条规则听证会产生的待办事项与 D. Barron、E. Sutton 通信 0.30 1,625.00 487.50\n\n07/18/2023 在 Relativity 上审查文件，以获取关于 Chuxiong Sun（孙楚雄）和 Kalixun Trading Limited（凯利讯贸易有限公司）的信息 0.90 815.00 733.50\n\n07/19/2023 DEB4 就人格混同/另我（alter ego）问题与 K. Catalano 通信 0.10 1,320.00 132.00\n\n07/19/2023 DEB4 与 L. Despins、N. Bassett、A Luft 和 E. Sutton 就 HCHK 证据开示进行会议 0.50 1,320.00 660.00\n\n07/19/2023 DEB4 审查 K. Catalano 就人格混同/另我问题得出的调查结果 0.30 1,320.00 396.00\n\n07/19/2023 DEB4 与 A. Luft 就 HCHK 问题及听证会后事项进行会议 0.60 1,320.00 792.00\n\n07/19/2023 DEB4 就 Japan Himalaya（日本喜马拉雅）与 通信 0.20 1,320.00 264.00\n\n07/19/2023 DEB4 就送达问题与 E. Sutton 通信 0.30 1,320.00 396.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/19/2023 ECS1 为 HCHK 对抗性程序中的拟议间接入涉人准备出示文件请求、自认请求及质询书 (3.8)；就同一事项与 通话 (.4) 4.20 1,015.00 4,263.00\n\n07/19/2023 ECS1 与 L. Despins、N. Bassett、A. Luft 和 D. Barron 就与 HCHK 对抗性程序拟议间接入涉人相关的证据开示通话 0.50 1,015.00 507.50\n\n07/19/2023 ECS1 与 D. Barron 和 A. Luft 就与 HCHK 对抗性程序中的拟议间接入涉人进行会商（meet and confer）通信 0.20 1,015.00 203.00\n\n07/19/2023 KC27 分析关于债权人之债权人的诉讼主体资格（standing）的判例法 (1.9)；对同一事项进行总结 (.2)；就同一事项与 D. Barron 通信 (.1) 2.20 915.00 2,013.00\n\n07/19/2023 LAD4 审查/评论关于间接入涉人的证据开示问题 (1.90)；就同一事项与 D. Barron、N. Bassett、E. Sutton、A. Luft 进行电话沟通 (.50) 2.40 1,860.00 4,464.00\n\n07/19/2023 AEL2 起草间接入涉人证据开示的部分内容 5.50 1,625.00 8,937.50\n\n07/19/2023 AEL2 就听证会产生的待办事项与 D. Barron 通话 0.60 1,625.00 975.00\n\n07/19/2023 AEL2 与 L. Despins、N. Bassett、D. Barron 和 E. 进行会面\n\nSutton 就 HCHK（香港喜马拉雅投资有限公司）申请干预证据开示事宜 0.50 1,625.00 812.50\n\n07/19/2023 AEL2 就干预证据事宜与 R. Jareck（CS）通信 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 就 HCHK 中的主张与 J. Sherman 通话 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 就干预动议与 Pastore 律师事务所通信 0.20 1,625.00 325.00\n\n07/19/2023 AEL2 分析干预动议 0.90 1,625.00 1,462.50\n\n07/19/2023 准备针对拟申请干预人的文件出示要求、质询书及自认要求（1.7）；就相同事项与 E. Sutton 通话（.4） 2.10 815.00 1,711.50\n\n07/19/2023 审查 Japanese Himalaya League, Inc.（日本喜马拉雅联盟公司）的公司文件 0.20 815.00 163.00\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n07/19/2023 NAB 与 L. Despins、A. Luft、D. Barron 及 E. Sutton 就 HCHK 证据开示进行通话（.5）；开始审查证据开示请求草案（.4） 0.90 1,625.00 1,462.50\n\n07/20/2023 DEB4 就 CHOCK 文件事宜与 R. Jareck（CS）通信 0.20 1,320.00 264.00\n\n07/20/2023 DEB4 就 Xvebing Wang（王雪冰）事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n\n07/20/2023 DEB4 就 CHOCK 送达名单与 E. Sutton 通信 0.10 1,320.00 132.00\n\n07/20/2023 DEB4 与 A. Luft 就诉讼主体资格及质询书事宜进行磋商 0.60 1,320.00 792.00\n\n07/20/2023 DEB4 分析 HCHK 贷款文件（1.2）；就相同事项进行磋商（0.3）；就相同事项准备分析摘要（0.8） 2.30 1,320.00 3,036.00\n\n07/20/2023 DEB4 与 A. Luft 就申请干预证据开示进行磋商 0.50 1,320.00 660.00\n\n07/20/2023 DEB4 与 A. Luft、W. Farmer、N. Bassett、R. Pastore（Pastore）就申请干预证据开示进行磋商 0.30 1,320.00 396.00\n\n07/20/2023 DEB4 就自认要求与 E. Sutton 通话 0.20 1,320.00 264.00\n\n07/20/2023 DEB4 分析关于申请干预证据开示问题的判例法理 0.80 1,320.00 1,056.00\n\n07/20/2023 ECS1 分析对抗性诉讼中关于干预标准的判例法理（.5）；就相同事项起草调查结果摘要（.2） 0.70 1,015.00 710.50\n\n07/20/2023 ECS1 就 HCHK 对抗性诉讼中的送达事宜与 P. Linsey（NPM）通话 0.10 1,015.00 101.50\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00014 发票编号 2369640\n\n关于该事项的送达（.1）\n案件 22-50073r-D0d 2255 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5291 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2369640\n案件 22-50073r-D0d 2255 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5292 页，共 486 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2369640\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 描述 小时 费率 金额 07/20/2023 ECS1 为 HCHK 对抗性程序中的拟申请参加诉讼人起草提供文件请求、自认请求、质询书、取证通知及传票（5.0）；就上述事项与 N. Bassett、W. Farmer、A. Luft 通信（.4）；就上述事项与 D. Barron 通话（.2）；就上述事项进一步通信（.2） 5.80 1,015.00 5,887.00 07/20/2023 AEL2 与 R. Pastore、N. Bassett、D. Barron、W. Farmer 就参加诉讼开示事宜进行磋商 0.30 1,625.00 487.50 07/20/2023 AEL2 与 D. Barron 就 HCHK 基础贷款文件通话 0.60 1,625.00 975.00 07/20/2023 AEL2 审查争议点及备忘笔记以准备与 R. Pastore 磋商 0.40 1,625.00 650.00 07/20/2023 AEL2 与 N. Bassett 通话讨论 HCHK 磋商跟进分析 0.30 1,625.00 487.50 07/20/2023 AEL2 与 D. Barron 通话讨论第 26 条规则及 HCHK 参加诉讼事宜 0.50 1,625.00 812.50 07/20/2023 AEL2 起草部分开示请求及传票 3.70 1,625.00 6,012.50 07/20/2023 AEL2 与 E. Sutton 就自认请求的修改进行通信 0.30 1,625.00 487.50 07/20/2023 审查并起草关于 HCHK 与拟申请参加诉讼人贷款协议的备忘录（1.6）；就上述事项与 D. Barron 通话（.3） 1.90 815.00 1,548.50 07/20/2023 向拟申请参加诉讼人起草提供文件请求、质询书及自认请求 1.00 815.00 815.00 07/20/2023 向拟申请参加诉讼人、各签署人及 Xuebing Wang（王雪冰）起草取证通知及传票 3.10 815.00 2,526.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2369640\n日期 姓名缩写 描述 小时 费率 金额\n07/20/2023 NAB 审查并修改针对拟申请参加诉讼人的开示请求草案（.9）；就上述事项与 E. Sutton、A. Luft 通信 2.30 1,625.00 3,737.50\n07/20/2023 NAB 审查并修改针对拟申请参加诉讼人的开示请求草案（.9）；就上述事项与 E. Sutton、A. Luft 通信（.2）；就上述事项与 A. Luft 通话（.3）；就上述事项与 D. Barron、A. Luft、W. Farmer 及对方律师通话（.3）；与 A. Luft、W. Farmer 就开示请求相关的法律依据和分析进行通信（.2）；进一步审查开示请求草案（.4） 2.30 1,625.00 3,737.50\n07/20/2023 WCF 与 Pastore LLP 律师事务所、A. Luft、N. Bassett、D. Barron 就 HCHK 开示及申请参加诉讼动议进行磋商（.3）；审查、修改 HCHK 对抗性程序开示（.4） 0.70 1,235.00 864.50\n07/20/2023 WCF 审查申请参加诉讼动议的主张论点 0.30 1,235.00 370.50\n07/21/2023 DEB4 就 HCHK 文件与 R. Jareck 通信 0.10 1,320.00 132.00\n07/21/2023 DEB4 就 Xuebing Wang 事宜进行通信 0.30 1,320.00 396.00\n07/21/2023 DEB4 就 HCHK 证人事宜与 A. Luft 及 L. Despins 通信 0.20 1,320.00 264.00\n07/21/2023 DEB4 就 Sherman 主张/债权与 R. Jareck 会商 0.50 1,320.00 660.00\n07/21/2023 ECS1 为 HCHK 对抗性程序中的拟申请参加诉讼人起草提供文件请求、自认请求、质询书、取证通知及传票（2.8）；就上述事项与 N. Bassett、W. Farmer、A. Luft 通信（.2） 3.00 1,015.00 3,045.00\n07/21/2023 LAD4 审查/修改拟议开示 0.90 1,860.00 1,674.00\n07/21/2023 AEL2 起草参加诉讼开示 2.80 1,625.00 4,550.00\n07/21/2023 AEL2 与 N. Bassett 就参加诉讼人事宜通信 0.60 1,625.00 975.00\n07/21/2023 AEL2 与 E. Sutton 就送达问题通信 0.50 1,625.00 812.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 工作描述 小时 费率 金额\n07/21/2023 审查HCHK贷款协议及Xuebing Wang（王雪冰）的授权委托协议 1.20 815.00 978.00\n07/21/2023 为各参加诉讼当事方准备第30(b)(6)条免证取证通知，并向Xuebing Wang发送通知 2.30 815.00 1,874.50\n07/21/2023 NAB 就证据开示请求草案与A. Luft沟通（0.4）；审查上述文件（0.1） 0.50 1,625.00 812.50\n07/21/2023 WCF 就申请参加诉讼动议的证据开示与N. Bassett以及Debtor（债务人）和Y. Wang的刑事辩护律师沟通 0.40 1,235.00 494.00\n07/23/2023 DEB4 就证据开示问题及相关判例法与W. Farmer沟通 0.10 1,320.00 132.00\n07/23/2023 DEB4 就Xuebing Wang事宜与相关人员沟通 0.10 1,320.00 132.00\n07/23/2023 就农场贷款计划及格式贷款协议与举报人沟通 0.50 815.00 407.50\n07/23/2023 审查来自举报人的格式贷款协议、补充协议及农场资质文件 0.60 815.00 489.00\n07/24/2023 DEB4 就Holy City（圣城）答辩截止日期与L. Despins、N. Bassett和A. Luft沟通 0.10 1,320.00 132.00\n07/24/2023 ECS1 分析关于在破产衍生诉讼中适用参加诉讼标准的判例法 0.30 1,015.00 304.50\n07/24/2023 ECS1 就设定Holy City答辩截止日期的命令及相关送达证明与P. Linsey（NPM）沟通（0.2）；审查相关送达证明（0.2） 0.40 1,015.00 406.00\n07/24/2023 ECS1 审查与辩护律师就HCHK破产衍生诉讼中拟参加诉讼人提出的提供文件请求、自认请求、质询书、免证取证通知及传票的往来函件（0.1）；就上述事宜与L. Despins和N. Bassett沟通（0.1） 0.20 1,015.00 203.00\n\n日期 姓名缩写 工作描述 小时 费率 金额\n07/24/2023 审查与HCHK参加诉讼人相关的Yanchun Liu（刘延春）名下实体的信息 0.30 815.00 244.50\n07/24/2023 NAB 就HCHK参加诉讼人证据开示与W. Farmer沟通（0.3）；审查起诉书及证据开示事项以为与对方律师通话作准备（0.4）；与债务人律师及W. Farmer就债务人免证取证通话（0.3）；与Y. Wang律师及W. Farmer就Y. Wang免证取证通话（0.3）；就上述事宜与W. Farmer通话（0.1）；就上述事宜与L. Despins沟通（0.1） 1.50 1,625.00 2,437.50\n07/24/2023 WCF 与郭文贵刑事辩护律师及N. Bassett就与申请参加诉讼动议相关的证据开示通话（0.3）；就上述事宜与N. Bassett进行跟进通话（0.1）；与Y. Wang刑事辩护律师及N. Bassett就上述事宜通话（0.3） 0.70 1,235.00 864.50\n07/25/2023 DEB4 就喜马拉雅实体事宜与相关人员沟通 0.20 1,320.00 264.00\n07/25/2023 DEB4 就HCHK文件与D. Smith（DLA）沟通 0.10 1,320.00 132.00\n07/25/2023 DEB4 分析关于参加诉讼问题的判例法 2.50 1,320.00 3,300.00\n07/25/2023 DEB4 就修改临时限制令（TRO）动议与N. Bassett沟通 0.50 1,320.00 660.00\n07/25/2023 DEB4 就HCHK文件与R. Jareck（CS）沟通 0.20 1,320.00 264.00\n07/25/2023 DEB4 分析修改临时限制令动议（0.5）；就上述事宜与L. Despins沟通（0.1）；就上述事宜与R. Jareck（CS）沟通（0.1） 0.70 1,320.00 924.00\n07/25/2023 DEB4 就发给R. Pastore的电子邮件与N. Bassett沟通 0.30 1,320.00 396.00\n07/25/2023 DEB4 就HCHK文件与A. Tsukerman（CS）开会 0.40 1,320.00 528.00\n\nLuc Despins作为Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00014 发票编号 2369640\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/25/2023 DEB4 就 HCHK 文件与 M. Tsukerman (CS) 进行通信 0.10 1,320.00 132.00\n\n07/25/2023 DEB4 就 HCHK 文件与 S. Placona (MSB) 进行会谈 0.20 1,320.00 264.00\n\n07/25/2023 ECS1 分析关于向新西兰个人和香港实体送达传票的相关法律依据 (1.1)；为 N. Bassett 起草关于该事项的调查结果摘要 (.4) 1.50 1,015.00 1,522.50\n\n07/25/2023 ECS1 审阅与辩护律师关于 HCHK 针对性诉讼程序中拟申请参加诉讼人的提供证据请求、自认请求、质询书、出庭作证通知及传票的往来通信 0.20 1,015.00 203.00\n\n07/25/2023 ECS1 审阅拟申请参加诉讼人变更临时限制令（TRO）的动议 (.1)；就该事项审阅地方法院本地规则 (.1)；就该事项与 D. Barron 及 N. Bassett 进行通信 (.1) 0.30 1,015.00 304.50\n\n07/25/2023 LAD4 审查/修改关于参加诉讼人动议及相关问题的自动中止抗辩意见 2.90 1,860.00 5,394.00\n\n07/25/2023 就线人的电子邮件与 D. Barron 进行通信 0.20 815.00 163.00\n\n07/25/2023 就潜在证人的背景与其通电话 0.40 815.00 326.00\n\n07/25/2023 就 GTV 私募、农场贷款计划以及拟申请参加诉讼人与线人通电话 0.60 815.00 489.00\n\n07/25/2023 准备关于准许并强令对拟申请参加诉讼人进行证据开示的动议 2.50 815.00 2,037.50\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/25/2023 NAB 就关于参加诉讼动议向债务人及 Y. Wang 发送第三方证据开示请求的事项与 W. Farmer、D. Barron 进行通信 (.5)；起草针对该事项的问题清单 (.8)；审阅与该事项相关的起诉书 (.4)；分析与该事项相关的法律依据 (.4)；就证据开示问题与对方参加诉讼人的律师进行通信 (.3)；准备准许并强令进行证据开示动议的详细大纲 (.8)；就该事项与 W. Farmer 进行通信 (.1) 3.30 1,625.00 5,362.50\n\n07/25/2023 NAB 审阅变更临时限制令（TRO）的动议 (.4)；分析答辩抗辩意见 (.4)；就该事项与 L. Despins 进行通信 (.3) 1.10 1,625.00 1,787.50\n\n07/25/2023 WCF 审阅、修改关于参加诉讼动议的加急证据开示动议草案 0.60 1,235.00 741.00\n\n07/26/2023 DEB4 分析强令进行证据开示的动议 0.50 1,320.00 660.00\n\n07/26/2023 DEB4 就 HCHK 诉讼策略与 N. Bassett 进行通信 0.30 1,320.00 396.00\n\n07/26/2023 ECS1 分析关于在针对性诉讼程序中适用与参加诉讼相关的证据开示标准的判例法 (.6)；准备准许并强令配合证据开示的动议 (2.0)；就该事项与 N. Bassett、W. Farmer 及 P. Linsey (NPM) 进行通信 (.3)；就该事项与 P. Linsey (NPM) 通话 (.1) 3.00 1,015.00 3,045.00\n\n07/26/2023 审阅针对拟申请参加诉讼人及关联方的强令进行证据开示动议草案 0.50 815.00 407.50\n\n07/26/2023 准备关于 HCHK 实体、拟申请参加诉讼人及相关方的线人电子邮件摘要 0.50 815.00 407.50\n\n07/26/2023 准备针对拟申请参加诉讼人的《联邦民事诉讼规则》第 26(d)(1) 条强令进行证据开示动议草案 2.10 815.00 1,711.50\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/26/2023 NAB 审阅并修改准许并强令进行证据开示的动议草案 (1.5)；就该事项与 W. Farmer 进行通信 (.4)；进一步审阅并修改该动议及配套附属文件 (.3) 2.20 1,625.00 3,575.00\n\n07/26/2023 NAB 就 HCHK 针对性诉讼程序策略与 D. Barron 进行通信 0.30 1,625.00 487.50\n\n07/26/2023 WCF 分析关于加急证据开示以及对非当事人进行非传票证据开示的相关法律依据 (1.8)；审阅、修改第 26(d)(1) 条加急证据开示动议 (1.3) 3.10 1,235.00 3,828.50\n\n07/27/2023 LAD4 审查/修改针对 HCHK 参加诉讼人强令进行证据开示的动议 (1.40)；给 W. 发送长邮件\n\nFarmer 关于相同事项 (.50) 1.90 1,860.00 3,534.00\n\n07/27/2023 审查 Xuebing Wang（王雪冰）的视频及其关于其控制公司的言论 0.40 815.00 326.00\n\n07/27/2023 准备关于 HCHK 实体及 Kwok（郭文贵）关联人员的线人电子邮件摘要 1.00 815.00 815.00\n\n07/27/2023 NAB 就证据开示问题与 W. Farmer 沟通 (.3)；就相同事项与 W. Farmer 沟通 (.2)；审查并修改宣誓取证的书面质询问题 (.8)；就潜在宣誓取证与 Y. Wang 律师沟通 (.2)；就相同事项与 Debtor（债务人）律师沟通 (.1)；审查证据开示授权动议 (.2) 1.80 1,625.00 2,925.00\n\n07/27/2023 WCF 起草关于 Yvette Wang（王雁平）作证的宣誓取证书面质询问题 0.90 1,235.00 1,111.50\n\n07/28/2023 DEB4 分析破产规则第 9019 条裁定 (0.4)；就相同事项与 E. Sutton 通话 (0.1)；就相同事项与 R. Jareck (CS) 沟通 (0.1)；就相同事项与 P. Linsey 沟通 (0.1) 0.70 1,320.00 924.00\n\n07/28/2023 ECS1 审查已签发的破产规则第 9019 条裁定并与拟议裁定进行比对 (.1)；就相同事项与 D. Barron 沟通 (.1)；与 D. 通话 0.30 1,015.00 304.50\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n07/28/2023 LAD4 审查 Judge Manning（曼宁法官）关于证据开示的裁定 (.20)；就相同事项与 N. Bassett、P. Linsey (NPM) 互通电子邮件 (.30) 0.50 1,860.00 930.00\n\n07/28/2023 NAB 审查关于加快证据开示动议之动议的裁定 (.1)；就相同事项与 P. Linsey (NPM) 沟通 (.1) 0.20 1,625.00 325.00\n\n07/29/2023 DEB4 就证据开示动议与 J. Murray（DOJ，司法部）沟通 (0.1)；就法院关于排定证据开示日程和干预动议的裁定与 N. Bassett 及 A. Luft 沟通 (0.1) 0.20 1,320.00 264.00\n\n07/30/2023 审查来自线人关于 HCHK 申请干预人及 HCHK 交易的电子邮件和文件 3.00 815.00 2,445.00\n\n07/31/2023 DEB4 审查并评述申请干预人证据开示问题 1.20 1,320.00 1,584.00\n\n07/31/2023 KC27 审查批准和解的裁定 0.20 915.00 183.00\n\n07/31/2023 AEL2 就 G Club 答辩状与 D. Barron 沟通 0.60 1,625.00 975.00\n\n07/31/2023 就东京线人及 HCHK 申请干预人与 D. Barron 沟通 0.40 815.00 326.00\n\n07/31/2023 就 Shuai Guo（郭帅）及 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）与东京线人沟通 0.30 815.00 244.50\n\n小计：B191 常规诉讼 255.90 324,277.50\n\n有独立请求权第三人\n\nBarron 关于同一事项 (.1)\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00014 发票编号 2369640\nB195 非工作差旅\n07/11/2023 AEL2 从纽约前往康涅狄格州布里奇波特参加关于 HCHK 和解动议的听证会（按半价计费） 1.40 812.50 1,137.50\n07/11/2023 AEL2 参加完在康涅狄格州布里奇波特举行的关于 HCHK 和解动议的听证会后返回纽约（按半价计费） 1.90 812.50 1,543.75\n07/18/2023 LAD4 往返法院参加听证会（按半价计费） 1.10 930.00 1,023.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00014 发票编号 2369640\n日期\n07/18/2023 姓名缩写 AEL2\n小计： 描述 从纽约前往康涅狄格州布里奇波特参加 HCHK 和解听证会（按半价计费）\nB195 非工作差旅 工时 2.00 6.40 费率 812.50 金额 1,625.00 5,329.25\n总计 276.60 355,217.75\n计时人员汇总\nID 计时人员姓名 职位 工时 费率 费用\nLAD4 Luc A. Despins 合伙人 29.40 1,860.00 54,684.00\nLAD4 Luc A. Despins 合伙人 1.10 930.00 1,023.00\nNAB Nicholas A. Bassett 合伙人 16.80 1,625.00 27,300.00\nAB21 Alex Bongartz 法律顾问 0.50 1,625.00 812.50\nAEL2 Luft, Avi E. 法律顾问 55.10 1,625.00 89,537.50\nAEL2 Luft, Avi E. 法律顾问 5.30 812.50 4,306.25\nDEB4 Douglass E. Barron 律师 52.40 1,320.00 69,168.00\nWCF Will C. Farmer 律师 6.70 1,235.00 8,274.50\nECS1 Ezra C. Sutton 律师 49.00 1,015.00 49,735.00\nKC27 Kristin Catalano 律师 21.40 915.00 19,581.00\n律师 35.60 815.00 29,014.00\nJK21 Jocelyn Kuo 律师助理 3.30 540.00 1,782.00\n发生及垫付的成本费用\n日期 描述 数量 费率 金额\n07/12/2023 复印费 202.00 0.08 16.16\n07/23/2023 复印费 6,816.00 0.08 545.28\n07/06/2023 Westlaw 47.56\n07/09/2023 Westlaw 23.78\n07/10/2023 电脑检索（其他） 3.60\n07/12/2023 Westlaw 54.75\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00014 发票编号 2369640\n07/13/2023 邮费/特快专递 - 一类 - 美国； 19.60\n07/13/2023 邮费/特快专递 - 一类 - 美国； 4.14\n07/18/2023 Westlaw 23.78\n07/19/2023 Westlaw 23.78\n07/20/2023 Lexis/在线检索 53.90\n07/20/2023 Westlaw 50.87\n07/24/2023 Lexis/在线检索 168.51\n07/24/2023 邮费/特快专递 - 一类 - 美国； 50.25\n07/24/2023 邮费/特快专递 - 一类 - 美国； 58.80\n07/24/2023 邮费/特快专递 - 一类 - 美国； 58.80\n07/24/2023 邮费/特快专递 - 国际； 58.80\n07/24/2023 邮费/特快专递 - 一类 - 美国； 9.80\n07/24/2023 电脑检索（其他） 0.63\n07/25/2023 电脑检索（其他） 0.90\n07/26/2023 Westlaw 23.77\n07/28/2023 电脑检索（其他） 1.08\n07/31/2023 查册费 - 公司注册处，发票号 20230731PT，日期 07/31/23，2023 年 7 月 7 日 1 家公司的查册费；由 Ezra Sutton 申请 7.05\n07/31/2023 文章与出版物 - Javii Austin；07/17/2023；国际交易费 - 为 E. Sutton 申请公司摘要；商户：国际交易 0.07\n07/31/2023 文章与出版物 - Javii Austin；07/17/2023；国际交易费 - 为 E. Sutton 申请公司摘要；商户：国际交易 0.35\n07/31/2023 文章与出版物 - Javii Austin；07/17/2023；为 E. Sutton 申请公司摘要；商户：Small business bc；原始币种：CAD，汇率：0.76，原始金额：30.45 23.14\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人\n50687-00014\n发票编号 2369640 第 26 页\n07/31/2023 文章与出版物 - Javii Austin；07/17/2023；为 E. Sutton 申请公司摘要；商户：Small business bc；原始币种：CAD，汇率：0.76，原始金额：6.30 4.79\n发生及垫付的成本费用总计 $1,333.94\n当期律师费与成本费用 $356,551.69\n\n应付总余额 - 见票即付 $356,551.69\n\n[图片]\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n发票编号请见：2369641\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总单\n双重争执权利人诉讼程序\n\nPH LLP 客户/案号 # 50687-00015 Luc A. Despins\n\n截至 2023 年 7 月 31 日止期间的专业法律服务费 $24,050.00\n发生及垫付的成本费用 1,042.24\n当期应付律师费及成本费用 $25,092.24\n应付总余额 - 见票即付 $25,092.24\n\n我们鼓励客户通过 ACH 方式付款，但若您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指南。我们强烈建议客户在更改任何电汇指南前，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 并要求获得书面和口头确认。\n电汇及 ACH 指南： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 号 322271724 锁线信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，CA 90189-4803 洛杉矶，CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票编号、客户和案号。ACH 付款请使用 CTX 格式，并将汇款单据发送至 cashepn@paulhastings com，此邮箱为系统自动邮箱，请勿回复。\n案件 22-50073r-Ddd 2256 于 10/16/23-1 提交 于 10/2/6/23 22:05:06 录入 24 第 5206 页，共 486 页\n\n[图片]\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n发票编号请见：2369641\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款联\n双重争执权利人诉讼程序\n\nPH LLP 客户/案号 # 50687-00015 Luc A. Despins\n\n截至 2023 年 7 月 31 日止期间的专业法律服务费 $24,050.00\n发生及垫付的成本费用 1,042.24\n当期应付律师费及成本费用 $25,092.24\n应付总余额 - 见票即付 $25,092.24\n\n我们鼓励客户通过 ACH 方式付款，但若您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇指南。我们强烈建议客户在更改任何电汇指南前，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 并要求获得书面和口头确认。\n电汇及 ACH 指南： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 号 322271724 锁线信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，CA 90189-4803 洛杉矶，CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇时，请注明所支付的发票编号、客户和案号。ACH 付款请使用 CTX 格式，并将汇款单据发送至 cashepn@paulhastings com，此邮箱为系统自动邮箱，请勿回复。\n案件 22-50073r-Ddd 2256 于 10/16/23-1 提交 于 10/2/6/23 22:05:06 录入 24 第 5207 页，共 486 页\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 2023年9月7日\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins 发票编号请见：2369641\nPH LLP 税号 95-2209675\n已提供专业法律服务\n截至 2023 年 7 月 31 日止期间\n双重争执权利人诉讼程序 $24,050.00\n日期 姓名缩写 描述 工时 费率 金额\nB155 法庭听证会\n07/11/2023 NAB 出庭参加关于 HK USA 双重争执权利人诉讼及相关事项的听证会 4.10 1,625.00 6,662.50\n小计： B155 法庭听证会 4.10 6,662.50\nB191 一般诉讼\n07/06/2023 NAB 审阅答复简要书并起草支持 HK USA 双重争执权利人简易判决的答辩简要书大纲 (.4)；就同一事项与 P. Linsey (NPM) 发送电子邮件 (.1) 0.50 1,625.00 812.50\n07/07/2023 NAB 审阅并修改支持 HK USA 双重争执权利人简易判决的答辩简要书草案 (.7)；就同一事项与 P. Linsey 通信并通话 (.3) 1.00 1,625.00 1,625.00\n07/09/2023 NAB 审阅提交的文件，为 HK USA 双重争执权利人及其他事项的听证会做准备 0.40 1,625.00 650.00\n案件 22-50073r-Ddd 2256 于 10/16/23-1 提交 于 10/2/6/23 22:05:06 录入 24 第 5208 页，共 486 页\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00015 发票编号：2369641\n日期 姓名首字母 描述 小时数 费率 金额\n07/09/2023 NAB 审阅提交材料并为HK USA（香港美国）互诉权诉讼及相关问题听证会准备笔记 0.40 1,625.00 650.00\n07/10/2023 NAB 审阅提交材料并为HK USA互诉权诉讼听证会准备听证笔记（2.2）；分析与之相关的问题及判例法（1.8）；分析HCHK听证问题（.4） 4.40 1,625.00 7,150.00\n07/11/2023 NAB 继续审阅提交材料并为HK USA互诉权诉讼即决判决动议听证会准备听证笔记（2.8）；分析与此相关的其他判例（.7）；就此与L. Despins通信（.3）；就此及相关听证问题与A. Luft通信（.2） 4.00 1,625.00 6,500.00\n小计：B191 普通诉讼 10.70 17,387.50\n总计 14.80 24,050.00\n计时人员摘要\nID 计时人员姓名 职衔 小时数 费率 费用\nNAB Nicholas A. Bassett 合伙人 14.80 1,625.00 24,050.00\n已产生及垫付费用\n日期 描述 数量 费率 金额\n07/19/2023 机票 - Nick Bassett；07/10/2023；起止地：DCA/LGA；机票舱位：经济舱；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 601.40\n\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5209 of 486\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00015 发票编号：2369641\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Mystik Masala；城市：纽约；晚餐；人数：1；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 12.38\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/11/2023；餐厅：Lebanese Taverna Express；城市：纽约；午餐；人数：1；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 6.57\n07/19/2023 差旅费用 - 餐饮 - Nick Bassett；07/12/2023；餐厅：LGA Hunt and Fish Club；城市：纽约；午餐；人数：1；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 8.95\n07/19/2023 住宿 - Nick Bassett；07/12/2023；酒店：Hyatt（凯悦酒店）；城市：纽约；入住日期：07/11/2023；退房日期：07/12/2023；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 230.67\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起止地：DCA/家；服务类型：Uber；时间：19:24；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 10.45\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起止地：LGA/康涅狄格州会议地点；服务类型：Uber；时间：09:25；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 108.34\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起止地：PH/LGA；服务类型：Uber；时间：14:15；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 38.49\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00015 发票编号：2369641\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起止地：家/DCA；服务类型：Uber；时间：06:45；前往纽约州/康涅狄格州与客户会面（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 9.99\n07/19/2023 差旅费用 - 互联网 - Nick Bassett；07/11/2023；前往纽约州/康涅狄格州与客户会面；机上Wi-Fi（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 7.50\n07/19/2023 差旅费用 - 互联网 - Nick Bassett；07/11/2023；前往纽约州/康涅狄格州与客户会面；机上Wi-Fi（因差旅目的包含两项事项，1/2计入事项2，1/2计入事项15） 7.50\n已产生及垫付费用总计 $1,042.24\n本期费用与成本 $25,092.24\n应付总余额 - 见票即付 $25,092.24\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5211 of\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369642\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP税号 95-2209675\n摘要单\n\nMei Guo（郭美）对抗性程序 PH LLP客户/事项编号 50687-00016 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $42,793.50\n本期应付费用与成本 $42,793.50\n应付总余额 - 见票即付 $42,793.50\n\n我们鼓励客户通过ACH（自动清算所）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户致电213-683-5045或发送电子邮件至terigoffredo@paulhastings.com联系Teri Goffredo确认汇款指示的任何变更，并要求书面和口头确认。\n电汇及ACH指示：汇款地址：\n\n花旗银行（Citibank） 普衡律师事务所 ABA编号：322271724 4803号锁箱 SWIFT地址：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于ACH付款，请使用CTX格式和/或将汇款凭单发送至cashepn@paulhastings.com，此邮箱为自动回复邮箱，请勿直接回复。\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5212 of\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369642\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP税号 95-2209675\n汇款存根联\n\nMei Guo对抗性程序 PH LLP客户/事项编号 50687-00016 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $42,793.50\n本期应付费用与成本 $42,793.50\n应付总余额 - 见票即付 $42,793.50\n\n我们鼓励客户通过ACH付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户致电213-683-5045或发送电子邮件至terigoffredo@paulhastings.com联系Teri Goffredo确认汇款指示的任何变更，并要求书面和口头确认。\n电汇及ACH指示：汇款地址：\n\n花旗银行 普衡律师事务所 ABA编号：322271724 4803号锁箱 SWIFT地址：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n对于电汇，请注明所支付的发票、客户和事项编号。对于ACH付款，请使用CTX格式和/或将汇款凭单发送至cashepn@paulhastings.com，此邮箱为自动回复邮箱，请勿直接回复。\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5213 of\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月7日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2369642\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP税号 95-2209675\n\n截至2023年7月31日止期间已提供的专业服务\nMei Guo对抗性程序 $42,793.50\n\n$42,793.50\n日期 姓名缩写 描述 计费小时 费率 金额\nB191 综合诉讼\n07/06/2023 ECS1 与 A. Luft 就 Mei Guo（郭美）对抗性程序中的诉状及拟议初步禁令裁定进行通信 0.10 1,015.00 101.50\n07/07/2023 DEB4 就郭美答辩书与 E. Sutton 和 A. Luft 进行通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 在郭美对抗性程序中准备披露初案 (.3)；就同一事项与 D. Barron 和 W. Farmer 通信 (.1) 0.40 1,015.00 406.00\n07/07/2023 ECS1 与 A. Luft 和 D. Barron 就封存诉状与证物以及郭美对抗性程序中的拟议初步禁令裁定进行通信 (.2)；审查与之相关的提交文书 (.2) 0.40 1,015.00 406.00\n07/07/2023 AEL2 与 N. Bassett 就对抗性程序中的后续步骤及简易判决进行通信 0.30 1,625.00 487.50\n07/10/2023 DEB4 与 L. Despins 就 _______ 对抗性程序中的初步禁令问题进行通信 0.10 1,320.00 132.00\n日期 姓名缩写 描述 计费小时 费率 金额\n07/11/2023 JK21 为 L. Despins 准备初步禁令听证会的参考材料 1.60 540.00 864.00\n07/13/2023 DEB4 与 N. Bassett 就初步禁令进行通信 0.10 1,320.00 132.00\n07/13/2023 ECS1 为郭美对抗性程序及审理准备拟议审前日程安排 0.50 1,015.00 507.50\n07/13/2023 ECS1 在郭美对抗性程序中准备联合审前裁定 (.7)；就同一事项与 NPM 的 P. Linsey 通话 (.1)；就同一事项与 Zeisler 的 J. Moriarty 通信 (.1) 0.90 1,015.00 913.50\n07/13/2023 AEL2 分析审前计划与日程安排 0.80 1,625.00 1,300.00\n07/13/2023 AEL2 修改审前裁定 0.50 1,625.00 812.50\n07/13/2023 AEL2 与 N. Bassett 就审前计划与日程安排草案进行通信 0.30 1,625.00 487.50\n07/13/2023 NAB 审查并对审前裁定草案提供修改意见 0.30 1,625.00 487.50\n07/14/2023 ECS1 在郭美对抗性程序中准备联合审前裁定 (.2)；就同一事项与 NPM 的 N. Bassett 和 P. Linsey 通信 (.1) 0.30 1,015.00 304.50\n07/16/2023 NAB 就证据开示日程与 NPM 的 P. Linsey 发送电子邮件 (.1)；审查并考量拟议日程 (.3) 0.40 1,625.00 650.00\n07/17/2023 AEL2 审查日程问题及备忘录以为磋商会议（meet & confer）作准备 (.2)；与郭美代理律师 N. Bassett 就听证日程和初步禁令进行磋商 (.6) 0.80 1,625.00 1,300.00\n07/17/2023 NAB 与 Zeisler 的 A. Romney、A. Luft 就对抗性程序日程及初步禁令问题通话 (.6)；就同一事项与 L. Despins 通信 (.1) 0.70 1,625.00 1,137.50\n07/18/2023 DM26 通过法院 CM/ECF 系统提交 Despins 诉郭美案中的拟议审前裁定 0.20 540.00 108.00\n日期 姓名缩写 描述 计费小时 费率 金额\n07/18/2023 DEB4 就日程安排裁定与 NPM 的 P. Linsey 进行会谈 0.20 1,320.00 264.00\n07/18/2023 DEB4 与 J. Kuo 就日程安排裁定进行通信 (0.1)；就同一事项与 D. Mohamed 通信 (0.3)；修改同一事项 (0.1) 0.50 1,320.00 660.00\n07/18/2023 ECS1 审查并对郭美对抗性程序中的拟议审前裁定及其提交提供意见 0.20 1,015.00 203.00\n07/18/2023 AEL2 就拟议诉讼日程进行分析 0.40 1,625.00 650.00\n07/18/2023 NAB 审查拟议日程安排裁定 (.4)；就同一事项与 A. Luft 及 NPM 的 P. Linsey 通信 (.2)；修改拟议日程 (.2)；就同一事项与 Zeisler 的 J. Moriarty 发送电子邮件 (.1) 0.90 1,625.00 1,462.50\n07/19/2023 DEB4 就日程送达问题与 NPM 的 P. Linsey 进行通信 0.10 1,320.00 132.00\n07/23/2023 DEB4 就披露初案与 E. Sutton 通信 0.20 1,320.00 264.00\n07/24/2023 DEB4 就披露初案与 E. Sutton 通信 (0.2)；就同一事项与 E. Sutton 通话 (0.2) 0.40 1,320.00 528.00\n07/24/2023 ECS1 为郭美对抗性程序及审理准备披露初案 (.6)；就同一事项与 W. Farmer 和 N. Bassett 通信 (.2)；就同一事项与 D. Barron 通话 (.2) 1.00 1,015.00 1,015.00\n07/24/2023 WCF 就郭美日程安排裁定及截止期限与 W. Farmer、NPM 的 P. Linsey 以及 E. Sutton 进行通信 0.30 815.00 244.50\n07/24/2023 WCF 审查有关截止期限和日程的审前裁定 0.20 815.00 163.00\n07/24/2023 NAB 审查被告的披露初案 (.2)；审查并修改原告的披露初案 (.4)；就同一事项与 E. Sutton 通信 (.1) 0.70 1,625.00 1,137.50\n07/24/2023 WCF 审查并修改披露初案 0.20 1,235.00 247.00\n日期 姓名缩写 描述 计费小时 费率 金额\n07/26/2023 ECS1 为郭美对抗性程序及审理准备证据开示请求 0.10 1,015.00 101.50\n07/27/2023 ECS1 为郭美对抗性程序及审理准备提供文书请求（RFP）、自认请求（RFA）和质询书（3.1）；就同一事项与 W. Farmer 通信 (.1) 3.20 1,015.00 3,248.00\n07/28/2023 DEB4 就针对郭美的附由裁定（order to show cause）与 N. Bassett 和 A. Luft 通信 0.30 1,320.00 396.00\n07/28/2023 DEB4 就针对郭美的附由裁定与 D. Mohamed 和 J. Kuo 通信 0.10 1,320.00 132.00\n07/29/2023 DEB4 就证据开示请求与 W. Farmer 通信 0.10 1,320.00 132.00\n07/29/2023 NAB 就证据开示请求草案与 W. Farmer 通信 0.20 1,625.00 325.00\n07/30/2023 DEB4 就证据开示请求与 W. Farmer 通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 就提供文书请求与 W. Farmer 通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 分析致郭美的提供文书请求 (1.2)；就同一事项与 A. Luft 通信 (1.0) 2.20 1,320.00 2,904.00\n07/31/2023 ECS1 为郭美对抗性程序及审理准备提供文书请求、自认请求和质询书 (2.0)；就同一事项与 W. Farmer 通信 (.2) 2.20 1,015.00 2,233.00\n07/31/2023 AEL2 修改致郭美的提供文书请求 1.40 1,625.00 2,275.00\n07/31/2023 AEL2 修改致郭美的自认请求 1.30 1,625.00 2,112.50\n07/31/2023 AEL2 就郭美证据开示请求与 D. Barron 通信 0.60 1,625.00 975.00\n07/31/2023 AEL2 起草致郭美的质询书 1.40 1,625.00 2,275.00\n案号 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5214 页，共\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00016 发票号 2369642\n案号 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5215 页，共\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00016 发票号 2369642\n案号 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5216 页，共\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00016 发票号 2369642\n\n案号 22-50073 文档 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5217 页，共\n\n日期 姓名缩写 描述 计费小时 费率 金额\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11（第11章）受托人 50687-00016 发票编号 2369642\n2023年7月31日\nWCF\n(.2) 审查并修改关于 Mei Guo（郭美）对抗性诉状及庞巴迪喷气式飞机的出示文件请求 (1.8)；就相同事项与 D. Barron 及 A. Luft 通信 (.3)；修改关于相同事项的质询书和自认请求 (3.4)；进一步修改送达给 Greenwich Land（格林威治土地）各被告的 RFP、质询书和 RFA (.6)；就相同事项与 N. Bassett 通信 6.30 1,235.00 7,780.50\n小计：\nB191 普通诉讼 33.70 42,793.50\n总计 33.70 42,793.50\n计时人员摘要\nID 计时人员姓名 职称 小时数 费率 费用\nNAB Nicholas A. Bassett 合伙人 3.20 1,625.00 5,200.00\nAEL2 Luft, Avi E. 顾问律师 7.80 1,625.00 12,675.00\nDEB4 Douglass E. Barron 专职律师 4.60 1,320.00 6,072.00\nWCF Will C. Farmer 专职律师 6.50 1,235.00 8,027.50\nECS1 Ezra C. Sutton 专职律师 9.30 1,015.00 9,439.50\n专职律师 0.50 815.00 407.50\nJK21 Jocelyn Kuo 律师助理 1.60 540.00 864.00\nDM26 David Mohamed 律师助理 0.20 540.00 108.00\n当前律师费及成本 $42,793.50\n应付总余额 - 见票即付 $42,793.50\n案件 22-50073r-D0d 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5218 页\n\nPAUL\n\n---\n\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369643\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n\nHK USA 对抗性程序 PH LLP 客户/事项编号 50687-00017\n\nLuc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $76,657.00\n发生及垫付成本 398.88\n当前应付费用及成本 $77,055.88\n应付总余额 - 见票即付 $77,055.88\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇说明。我们强烈建议客户在确认任何电汇说明变更时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求获得书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号 322271724 密码箱 4803 SWIFT 地址：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及事项编号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款单发送至 cashepn@paulhastings com 本邮箱为系统自动发送，请勿回复\n案件 22-50073r-D0d 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5219 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：2369643\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\nHK USA 对抗性程序\n\nPH LLP 客户/事项编号 50687-00017 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费用 $76,657.00\n发生及垫付成本 398.88\n当前应付费用及成本 $77,055.88\n应付总余额 - 见票即付 $77,055.88\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改电汇说明。我们强烈建议客户在确认任何电汇说明变更时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求获得书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号 322271724 密码箱 4803 SWIFT 地址：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及事项编号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款单发送至 cashepn@paulhastings com 本邮箱为系统自动发送，请勿回复\n案件 22-50073r-D0d 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5220 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 2023年9月7日\nWan Kwok\n200 Park Avenue 请参考\nNew York, NY 10166 发票编号：2369643\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至2023年7月31日止期间所提供专业服务\nHK USA 对抗性程序 $76,657.00\n\n$76,657.00\n日期 姓名缩写 描述 小时数 费率 金额\nB191 普通诉讼\n07/02/2023 SK35 分析关于地区法院审查破产法院驳回上诉期间暂缓执行裁定的审查标准的判例法和成文法依据 2.00 855.00 1,710.00\n07/05/2023 SK35 继续分析关于适用于地区法院审查破产法院驳回上诉期间暂缓执行裁定的审查标准的判例法 1.80 855.00 1,539.00\n07/05/2023 WCF 起草对针对 HK 各当事方提出的第二项反诉的简易判决裁定申请上诉期间紧急暂缓执行动议的答复意见 (3.7)；分析用于答复意见草案的不可弥补损害分析的相关法律依据 (.9) 4.60 1,235.00 5,681.00\n\n案件 22-50073r-D0d 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5221 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00017 发票编号 2369643\n\n日期 姓名缩写 描述 小时数 费率 金额 07/06/2023 NAB 分析与反对 HK USA 另我（alter ego）上诉期间暂缓执行动议相关的判例法 (1.5)；就相同事项与 W. Farmer 通信 (.7)；就相同事项与 W. Farmer 通话 (.4)；审查并修改反对 HK USA 另我上诉期间暂缓执行动议的草案 (2.6)；审查实体争议简报、简易判决裁决以及与相同事项相关的其他文件 (.8)；就相同事项与 L. Despins 通信 (.2)；就相同事项与 P. Linsey（NPM）通话 (.2)；起草反对意见书的部分内容 (2.7)；就 Mei Guo 初步禁令问题与 J. Moriarty（Zeisler）通电子邮件 (.2) 9.30 1,625.00 15,112.50 07/06/2023 SK35 继续分析关于适用于地区法院审查破产法院驳回上诉期间暂缓执行裁定的审查标准的判例法 5.30 855.00 4,531.50 07/06/2023 WCF 分析关于上诉期间损害的判例法和成文法依据 (3.8)；起草对上诉期间暂缓执行动议的反对意见 (6.1)；就相同事项与 N. Bassett 通话 (.4)；进一步分析关于不可弥补损害及上诉期间暂缓执行的审查标准的相关依据 (1.5)；继续起草对上诉期间暂缓执行动议的答复意见 (1.9) 13.70 1,235.00 16,919.50 07/07/2023 LAD4 审查/修改上诉期间暂缓执行请求 2 (1.40)；就相同事项给 N. Bassett、A. Luft 发送多封电子邮件 (.50) 1.90 1,860.00 3,534.00 07/07/2023 NAB 修改并起草对上诉期间暂缓执行 HK USA 另我裁决的动议的反对意见部分内容 (2.2)；分析与相同事项相关的判例法 (.9)；就相同事项与 L. Despins 通信 (.4)；就相同事项与 W. Farmer 通话 (.4)；就相同事项与 W. Farmer 通信 (.8)；进一步 6.00 1,625.00 9,750.00\n\n补充对上诉期间暂缓执行 HK USA 另我裁决动议的反对意见\n\n(1.3)\n日期 缩写 事项描述 计费小时 费率 金额\n07/07/2023 WCF 进一步起草对中止上诉动议的答辩状（3.6）；就相同事项与 N. Bassett、P. Linsey（Neubert）通话（0.4）；修改对中止上诉动议的答辩状（1.4） 5.40 1,235.00 6,669.00\n07/11/2023 ECS1 就 Connecticut（康涅狄格区）联邦地区法院的执行令动议诉讼与 N. Bassett 通信 0.10 1,015.00 101.50\n07/16/2023 NAB 审阅支持中止上诉的回复意见（0.3）；就相同事项与 W. Farmer 通信（0.2） 0.50 1,625.00 812.50\n07/16/2023 SM29 审阅被告中止上诉的动议（0.3）；审阅 W. Farmer 与 N. Bassett 关于该事项的电子邮件（0.1） 0.40 1,320.00 528.00\n07/17/2023 NAB 就庭前会议延期事宜与 A. Romney（Zeisler）通话（0.1）；审阅延期动议草案（0.1） 0.20 1,625.00 325.00\n07/18/2023 DEB4 就 HK USA 答辩文书与 L. Despins 通信 0.10 1,320.00 132.00\n07/18/2023 NAB 就庭前会议及相关问题和策略与 L. Despins 通信 0.20 1,625.00 325.00\n07/23/2023 NAB 审阅证据开示制裁上诉中的上诉状 0.50 1,625.00 812.50\n07/24/2023 NAB 就简易判决上诉延期申请及相关问题与 P. Linsey（Neubert）通信并通话（0.2）；就相同事项与 L. Despins 发送电子邮件（0.2） 0.40 1,625.00 650.00\n07/25/2023 NAB 就 HK USA 上诉问题及所请求的书状提交延期与 P. Linsey 通信（0.2）；审阅对所请求书状提交延期的答辩草案（0.2） 0.40 1,625.00 650.00\n07/26/2023 LAD4 分析 Manning 法官提出的第 54(b) 条规则问题（0.70）；就相同事项与 N. Bassett 电话沟通（0.20） 0.90 1,860.00 1,674.00\n日期 缩写 事项描述 计费小时 费率 金额\n07/26/2023 NAB 分析与上诉状态及初步禁令相关的问题（0.3）；就相同事项与 L. Despins 通信（0.2）；分析关于第 54 条最终判决问题的判例权威（0.6）；起草拟议的第 54(b) 条答辩书状（1.4）；就相同事项与 L. Despins 及 P. Linsey（NPM）通信（0.3） 2.80 1,625.00 4,550.00\n07/28/2023 NAB 审阅并修改对第 54(b) 条最终判决问题的答辩草案（0.3）；就相同事项与 P. Linsey（NPM）通信（0.1） 0.40 1,625.00 650.00\n小计：B191 常规诉讼 56.90 76,657.00\n合计 56.90 76,657.00\n计费人员汇总\n代码 计费人姓名 职称 计费小时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.80 1,860.00 5,208.00\nNAB Nicholas A. Bassett 合伙人 20.70 1,625.00 33,637.50\nSM29 Shlomo Maza 律师 0.40 1,320.00 528.00\nDEB4 Douglass E. Barron 律师 0.10 1,320.00 132.00\nWCF Will C. Farmer 律师 23.70 1,235.00 29,269.50\nECS1 Ezra C. Sutton 律师 0.10 1,015.00 101.50\nSK35 Sarah Kim 律师 9.10 855.00 7,780.50\n已产生及预付费用\n日期 说明 数量 费率 金额\n07/07/2023 Westlaw 397.80\n07/07/2023 电脑检索（其他） 1.08\n已产生及垫付费用总计 $398.88\n案号 22-50073 文件 12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5224 页（共 486 页）\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00017 发票编号 2369643 第 5 页\n本期费用与成本 $77,055.88\n应付总余额 - 见票即付 $77,055.88\n案号 22-50073 文件 12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 5225 页（共 486 页）\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 200 Park Avenue New York, NY 10166 2023年9月7日\n\n2023年9月7日\n\n请参阅发票编号：2369644\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n汇总单\n\nBravo Luck 对抗性诉讼 PH LLP 客户/案件号 50687-00018\n\nLuc A. Despins\n\n截至 2023年7月31日 止期间的专业服务法律费用 $68,595.50\n本期应付费用与成本 $68,595.50\n应付总余额 - 见票即付 $68,595.50\n\n我们鼓励客户通过 ACH 支付，但是，如果您以支票方式付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并索取书面和口头确认。\n电汇及 ACH 汇款指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA 编号 322271724 邮箱 4803\nSWIFT 代码：CITIUS33 邮政信箱 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱 4803 邮政信箱 894803 Los Angeles, CA 90189-4803\n\n电汇汇款请注明所支付的发票号、客户及案件编号；ACH 付款请使用 CTX 格式并/或将汇款凭证发送至 cashepn@paulhastings com 本邮箱为无人值守邮箱\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 200 Park Avenue New York, NY 10166 2023年9月7日\n\n2023年9月7日\n\n请参阅发票编号：2369644\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n汇款联\n\nBravo Luck 对抗性诉讼\n\nPH LLP 客户/案件号 50687-00018 Luc A. Despins\n\n截至 2023年7月31日 止期间的专业服务法律费用 $68,595.50\n本期应付费用与成本 $68,595.50\n应付总余额 - 见票即付 $68,595.50\n\n我们鼓励客户通过 ACH 支付，但是，如果您以支票方式付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并索取书面和口头确认。\n电汇及 ACH 汇款指示： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA 编号 322271724 邮箱 4803\nSWIFT 代码：CITIUS33 邮政信箱 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱 4803 邮政信箱 894803 Los Angeles, CA 90189-4803\n\n电汇汇款请注明所支付的发票号、客户及案件编号；ACH 付款请使用 CTX 格式并/或将汇款凭证发送至 cashepn@paulhastings com 本邮箱为无人值守邮箱\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月7日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2369644\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税人识别号 95-2209675\n\n截至 2023年7月31日 止期间已提供专业服务费用\nBravo Luck 对抗性诉讼 $68,595.50\n\n$68,595.50\n日期 姓名缩写 描述 小时 费率 金额\nB191 普通诉讼\n07/03/2023 NAB 审查修改后的 Bravo Luck 和解协议（0.3）；就该事项与 L. Despins 及 A. Luft 通信（0.1） 0.40 1,625.00 650.00\n07/05/2023 ECS1 就与 Bravo Luck 及债务人之子关于 Sherry Netherlands 公寓的和解协议一事与 A. Luft 和 W. Farmer 通信 0.10 1,015.00 101.50\n07/05/2023 LAD4 与 N. Bassett 电话沟通免责范围（0.20）；与 S. Sarnoff（OMM，美迈斯律师事务所）、I. Goldman（Pullman，普尔曼康利律师事务所）及 N. Bassett 电话沟通免责范围（0.50）；审查该事项（1.10） 1.80 1,860.00 3,348.00\n07/05/2023 AEL2 就 Bravo Luck 协议方案及策略与 N. Bassett 和 L. Despins 通信 0.40 1,625.00 650.00\n07/05/2023 AEL2 分析与 Bravo Luck 的修改后和解协议 0.40 1,625.00 650.00\n日期 姓名缩写 描述 小时 费率 金额\n07/05/2023 NAB 与 L. Despins 就 Bravo Luck 和解协议通电话（0.2）；与 L. Despins、I. Goldman（委员会）、S. Sarnoff（OMM）及 P. Friedman（OMM）就该事项通电话（0.5）；就该事项与 L. Despins 通信（0.2）；与 F. Lawall（Troutman，众达律师事务所）就该事项通电话（0.1）；就该事项进一步与 L. Despins、I. Goldman 及 S. Sarnoff 通信（0.2）；与 S. Sarnoff 就该事项及其他问题进一步通电话（0.1） 1.30 1,625.00 2,112.50\n07/06/2023 KC27 与 A. Luft 和 S. Maza 就 RICO（《诈骗影响和腐败组织法》）主张及对抗性程序和解通电话 0.80 915.00 732.00\n07/06/2023 AEL2 参加与 N. Bassett 关于 Bravo Luck 免责的策略电话会议 0.60 1,625.00 975.00\n07/06/2023 AEL2 分析关于 Bravo Luck 和解方案的条款 0.40 1,625.00 650.00\n07/06/2023 AEL2 参加与 F. Lawall（Troutman）及 N. Bassett 的和解电话会议 0.40 1,625.00 650.00\n07/06/2023 AEL2 分析 Bravo Luck 文件和主张（1.7）；分析关于 RICO 主张的判例法及法定权威（6.1） 7.80 1,625.00 12,675.00\n07/06/2023 AEL2 与 S. Maza 和 K. Catalano 通电话，讨论对正在调查的潜在主张的民事 RICO 分析 0.80 1,625.00 1,300.00\n07/06/2023 NAB 分析 Bravo Luck 和解问题（0.5）；与 A. Luft 及 F. Lawall（Troutman）就该事项通电话（0.4）；与 A. Luft 就该事项及相关问题通跟进电话（0.6）；审查关于和解问题的权威依据（0.3）；就该事项与 L. Despins 通信（0.2） 2.00 1,625.00 3,250.00\n07/06/2023 SM29 与 A. Luft 和 K. Catalano 就 RICO 主张及 Bravo Luck 和解方案通电话（0.8）；分析关于该事项的权威依据（0.7）；就该事项给 A. Luft 发送电子邮件（0.2） 1.70 1,320.00 2,244.00\n07/07/2023 AEL2 与 A. Weitzman 就 RICO 主张分析通电话 0.70 1,625.00 1,137.50\n日期 姓名缩写 描述 小时 费率 金额\n07/07/2023 AEL2 就潜在 RICO 主张及对和解的影响与 L. Despins 通信 0.30 1,625.00 487.50\n07/07/2023 NAB 对 Bravo Luck 诉讼及和解问题进行额外分析（0.5）；就该事项与 L. Despins 及 A. Luft 通信（0.3）；与 F. Lawall（Troutman）就证据开示和即将到来的截止日期通信（0.1）；审查延期动议草案（0.1） 1.00 1,625.00 1,625.00\n07/08/2023 NAB 分析潜在 Bravo Luck 和解（0.2）；就潜在 Bravo Luck 和解与 L. Despins 通信（0.2） 0.40 1,625.00 650.00\n07/09/2023 LAD4 与 N. Bassett 电话沟通免责事宜（0.20）；与 I. Goldman（Pullman）、S. Sarnoff（OMM）及 N. Bassett 电话沟通该事项（0.80） 1.00 1,860.00 1,860.00\n07/09/2023 NAB 与 L. Despins 就 Bravo Luck 和解分析通电话（0.2）；为与 I. Goldman（委员会法律顾问）、S. Sarnoff（OMM）及 P. Friedman（OMM）就该事项的通话准备备忘要点（0.1）；与 L. Despins、I. Goldman（委员会法律顾问）、S. Sarnoff（OMM）及 P. Friedman（OMM）就该事项通电话（0.8）；与 L. Despins、I. Goldman（Pullman）、S. Sarnoff（OMM）及 P. Friedman（OMM）就该事项进行跟进通信（0.1） 1.20 1,625.00 1,950.00\n07/10/2023 ECS1 整理 Genever 实体与债务人的破产申请、合并以及针对 Bravo Luck 的对抗性起诉书的时间线（0.3）；准备相关索赔金额的摘要（0.1）；就该事项与 S. Maza 通信（0.1） 0.50 1,015.00 507.50\n07/10/2023 NAB 就 Bravo Luck 和解协议与 L. Despins 通信（0.5）；修改该协议草案（0.4）；就该事项与 S. Sarnoff（OMM）通信（0.1） 1.00 1,625.00 1,625.00\n07/10/2023 WCF 审查并就关于 Bravo Luck 质询书的答复及异议提出意见 0.30 1,235.00 370.50\n日期 姓名缩写 描述 小时 费率 金额\n07/11/2023 DEB4 与 S. 通信\n\n就债务人/Bravo Luck（百运）组织架构图事宜与 Maza 沟通 0.10 1,320.00 132.00\n07/11/2023 WCF 审查并就有关 Bravo Luck（百运）质询书、制作请求和自认请求的答复与异议发表意见 1.30 1,235.00 1,605.50\n07/12/2023 AEL2 就潜在和解协议中的免责条款与 N. Bassett 通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 与 N. Bassett 和 F. Lawall（Troutman）就最新和解提议草案进行讨论 0.30 1,625.00 487.50\n07/12/2023 AEL2 就与 F. Lawall 的通话及相互免责事宜与 N. Bassett 进行后续通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 审查与 F. Lawall（Troutman）关于解决争议的潜在协议的通信 0.10 1,625.00 162.50\n07/12/2023 AEL2 分析拟议和解协议的修改后草案 0.30 1,625.00 487.50\n07/12/2023 AEL2 审查对和解提议的修改 0.10 1,625.00 162.50\n07/12/2023 NAB 审查修改后的 Bravo Luck 和解协议草案 (.2)；就此与 L. Despins 及 A. Luft 通信 (.1) 0.30 1,625.00 487.50\n07/12/2023 NAB 与 A. Luft 和 F. Lawall（Troutman）就 Bravo Luck 和解商谈进行通话 (.3)；就此与 L. Despins 发送跟进电子邮件 (.3) 0.60 1,625.00 975.00\n07/13/2023 LAD4 审查/修改 Bravo Luck 和解协议 (1.20)；就此与 N. Bassett 及 A. Luft 互通电子邮件 (.40) 1.60 1,860.00 2,976.00\n07/13/2023 AEL2 就和解协议草案中的条款与 N. Bassett 通信 0.20 1,625.00 325.00\n07/13/2023 AEL2 就与 Bravo Luck 协议草案的修改与 N. Bassett 和 L. Despins 通信 0.20 1,625.00 325.00\n07/13/2023 AEL2 修改 Bravo Luck 和解协议草案 0.30 1,625.00 487.50\n日期 缩写 描述 工时 费率 金额\n07/13/2023 NAB 就 Bravo Luck 和解事宜与 J. Cline（Troutman）通信 (.1)；审查当前和解协议草案 (.3)；就此与 L. Despins 及 A. Luft 通信 (.2) 0.60 1,625.00 975.00\n07/17/2023 AEL2 与 F. Lawall（Troutman）和 N. Bassett 就潜在和解协议条款进行会面磋商 0.40 1,625.00 650.00\n07/17/2023 NAB 就 Bravo Luck 诉讼及和解事宜与 A. Luft 通信 (.2)；与 F. Lawall（Troutman）和 A. Luft 就和解商谈进行通话 (.4)；就此与 L. Despins 通信 (.2)；审查与此相关的起诉状及支持文件 (.2)；分析与潜在未来索赔相关的问题 (.2) 1.20 1,625.00 1,950.00\n07/18/2023 NAB 修改 Bravo Luck 和解协议 (.3)；就此与 L. Despins 和 F. Lawall（Troutman）通信 (.2) 0.50 1,625.00 812.50\n07/19/2023 AEL2 审查与 F. Lawall 关于和解提议的通信 0.30 1,625.00 487.50\n07/19/2023 NAB 与 F. Lawall（Troutman）通信并就和解协议进行谈判 (.4)；就此与 L. Despins 通信 (.2) 0.60 1,625.00 975.00\n07/20/2023 AB21 与 E. Sutton 就第 9019 条和解动议进行通话 (0.1)；就此与 N. Bassett 通信 (0.1) 0.20 1,625.00 325.00\n07/20/2023 ECS1 起草与 Sherry Netherland（雪莉·荷兰）公寓和 Bravo Luck 对抗性程序相关的第 9019 条妥协和解动议 (2.0)；就此与 A. Bongartz 通话 (.1) 2.10 1,015.00 2,131.50\n07/20/2023 NAB 就和解事宜与对方律师通信 (.2)；就和解动议与 A. Bongartz 通信 (.1) 0.30 1,625.00 487.50\n日期 缩写 描述 工时 费率 金额\n07/21/2023 AB21 修改第 9019 条和解动议 (0.3)；就此与 N. Bassett 和 A. Luft 通信 (0.1) 0.40 1,625.00 650.00\n07/21/2023 ECS1 起草关于限制送达与 Sherry Netherland 公寓及 Bravo Luck 对抗性程序相关的第 9019 条妥协和解动议的动议 1.00 1,015.00 1,015.00\n07/23/2023 AB21 审查限制送达第 9019 条动议的动议草案 (0.2)；就此与 E. Sutton 通信 (0.1) 0.30 1,625.00 487.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00018 发票编号 2369644\n\n协议\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00018 发票编号 2369644\n9019 规则动议 (0.2)；就相同事宜与 E. Sutton 沟通 (0.1)\n07/23/2023 ECS1 准备就雪梨荷兰公寓（Sherry Netherland apartment）与 Bravo Luck（百优幸运）对抗性诉讼程序的 9019 规则和解动议及相关的限制送达动议 0.50 1,015.00 507.50\n07/23/2023 NAB 审阅并修改和解动议草案及拟定裁定书 (.6)；就相同事宜与 E. Sutton 沟通 (.2) 0.80 1,625.00 1,300.00\n07/24/2023 AB21 与 E. Sutton 就 Bravo Luck 的 9019 规则和解动议通电话 (0.1)；就相同事宜与 N. Bassett 沟通 (0.1)；审阅 9019 规则动议的限制送达动议 (0.1) 0.30 1,625.00 487.50\n07/24/2023 ECS1 准备就雪梨荷兰公寓与 Bravo Luck 对抗性诉讼程序的 9019 规则和解动议及相关的限制送达动议 (.5)；就相同事宜与 A. Bongartz 通电话 (.1)；就相同事宜与 N. Bassett 及 A. Bongartz 沟通 (.1) 0.70 1,015.00 710.50\n07/25/2023 AB21 就 9019 规则动议与 E. Sutton 沟通 0.10 1,625.00 162.50\n07/25/2023 ECS1 准备就雪梨荷兰公寓与 Bravo Luck 对抗性诉讼程序的 9019 规则和解动议及相关的限制送达动议 (.9)；就相同事宜与 N. Bassett、A. Bongartz 和 L. Despins 沟通 (.2) 1.10 1,015.00 1,116.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00018 发票编号 2369644\n日期 计费人员缩写 工作说明 小时数 费率 金额\n07/25/2023 NAB 审阅和解动议草案 (.4)；就相同事宜与 L. Despins 和 E. Sutton 发送电子邮件 (.2)；就相同事宜与 F. Lawall（Troutman）发送电子邮件 (.1) 0.70 1,625.00 1,137.50\n07/26/2023 AB21 就 9019 规则和解裁定与 N. Bassett 沟通 0.10 1,625.00 162.50\n07/26/2023 NAB 就和解协议与 F. Lawall（Troutman）发送电子邮件 (.2)；审阅相同文件 (.2) 0.40 1,625.00 650.00\n07/27/2023 NAB 与 F. Lawall（Bravo Luck 法律顾问）就和解问题发送电子邮件 0.30 1,625.00 487.50\n07/31/2023 NAB 与 F. Lawall（Troutman）就和解协议问题通电话 (.2)；就相同事宜与 F. Lawall 沟通 (.2)；审阅并修改和解协议 (.4)；就相同事宜与 L. Despins 发送电子邮件 (.1) 0.90 1,625.00 1,462.50\n小计：B191 常规诉讼 44.90 68,595.50\n\n总计\n\n总计 44.90 68,595.50\n记时人员汇总\nID 记时人员姓名 职衔 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 4.40 1,860.00 8,184.00\nNAB Nicholas A. Bassett 合伙人 14.50 1,625.00 23,562.50\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\nAEL2 Luft, Avi E. 顾问律师 14.40 1,625.00 23,400.00\nSM29 Shlomo Maza 专职律师 1.70 1,320.00 2,244.00\nDEB4 Douglass E. Barron 专职律师 0.10 1,320.00 132.00\nWCF Will C. Farmer 专职律师 1.60 1,235.00 1,976.00\nECS1 Ezra C. Sutton 专职律师 6.00 1,015.00 6,090.00\nKC27 Kristin Catalano 专职律师 0.80 915.00 732.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00018 发票编号 2369644 第 8 页\n当期费用与成本 $68,595.50\n应付总余额 - 见票即付 $68,595.50\n\n\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369645\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n雪梨荷兰公寓对抗性诉讼程序\n\nPH LLP 客户/案件编号 50687-00019 Luc A. Despins\n\n截至 2023年7月31日 止期间专业服务的法律费用 $1,300.00\n当期应付费用与成本 $1,300.00\n应付总余额 - 见票即付 $1,300.00\n\n我们鼓励客户通过 ACH（自动清算所）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户在更改电汇指示时，通过致电 Teri Goffredo（电话：213-683-5045）或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并要求书面和口头确认。\n电汇和 ACH 付款说明： 汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP ABA 编号 322271724 密码箱 4803 SWIFT 代码：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票号、客户及案件编号；ACH 付款请使用 CTX 格式并/或将任何汇款凭证发送至 cashepn@paulhastings.com 此邮箱为无人回复邮箱\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369645\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\n雪梨荷兰公寓对抗性诉讼程序\n\nPH LLP 客户/案件编号 50687-00019 Luc A. Despins\n\n截至 2023年7月31日 止期间专业服务的法律费用 $1,300.00\n当期应付费用与成本 $1,300.00\n应付总余额 - 见票即付 $1,300.00\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户在更改电汇指示时，通过致电 Teri Goffredo（电话：213-683-5045）或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并要求书面和口头确认。\n电汇和 ACH 付款说明： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号 322271724 密码箱 4803 SWIFT 代码：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票号、客户及案件编号；ACH 付款请使用 CTX 格式并/或将任何汇款凭证发送至 cashepn@paulhastings.com 此邮箱为无人回复邮箱\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月7日\nWan Kwok\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2369645\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至 2023年7月31日 止期间所提供专业服务费用\n雪梨荷兰公寓对抗性诉讼程序 $1,300.00\n\n$1,300.00\n日期 计费人员缩写 工作说明 小时数 费率 金额\nB191 常规诉讼\n07/08/2023 NAB 就雪梨荷兰公寓对抗性诉讼程序审前会议与 J. Moriarty（Zeisler）及 P. Linsey（NPM）发送电子邮件 0.10 1,625.00 162.50\n07/09/2023 AB21 就雪梨荷兰公寓对抗性诉讼程序中提出的抗辩主张及相关时间线与 L. Despins 沟通 0.30 1,625.00 487.50\n07/14/2023 NAB 就和解讨论与 J. Cline（Troutman）发送电子邮件 (.2)；审阅协议草案 (.2) 0.40 1,625.00 650.00\n小计：B191 常规诉讼 0.80 1,300.00\n总计 0.80 1,300.00\n记时人员汇总\nID 记时人员姓名 职衔 小时数 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.50 1,625.00 812.50\nAB21 Alex Bongartz 顾问律师 0.30 1,625.00 487.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00019 发票编号 2369645 第 2 页\n当期费用与成本 $1,300.00\n应付总余额 - 见票即付 $1,300.00\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369646\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n格林威治土地（Greenwich Land）对抗性诉讼程序\n\nPH LLP 客户/案件编号 50687-00020 Luc A. Despins\n\n截至 2023年7月31日 止期间专业服务的法律费用 $323,941.00\n发生及垫付的成本 1,210.44\n当期应付费用与成本 $325,151.44\n应付总余额 - 见票即付 $325,151.44\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户在更改电汇指示时，通过致电 Teri Goffredo（电话：213-683-5045）或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并要求书面和口头确认。\n电汇和 ACH 付款说明： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号 322271724 密码箱 4803 SWIFT 代码：CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址： Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票号、客户及案件编号；ACH 付款请使用 CTX 格式并/或将任何汇款凭证发送至 cashepn@paulhastings.com 此邮箱为无人回复邮箱\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月7日\n200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参阅发票编号：2369646\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\n格林威治土地对抗性诉讼程序\n\nPH LLP 客户/案件编号 50687-00020 Luc A. Despins\n\n截至2023年7月31日止期间提供专业服务的法律服务费 $323,941.00\n已发生及垫付费用 1,210.44\n当前应付费用及成本 $325,151.44\n应付总余额 - 见单即付 $325,151.44\n\n我们鼓励客户通过 ACH（自动清算所）付款，但是，如果您通过支票付款，请将款项汇至以下汇款地址：\n\n*为防范欺诈，本律所不会通过电子邮件变更其电汇指示。我们强烈建议客户在变更任何电汇指示时，通过联系 Teri Goffredo（电话：213-683-5045）或发送电子邮件至 terigoffredo@paulhastings.com 予以确认，并要求书面及口头确认。*\n电汇及 ACH 指示： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号：322271724 密码邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 密码邮箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 90189-4803\n\n*电汇时，请注明所支付账单的发票编号、客户编号及案件编号。对于 ACH 付款，请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings com。此为系统自动发送邮箱，请勿回复。*\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 2023年9月7日\n200 Park Avenue 请参见\nNew York, NY 10166 发票编号：2369646\n\n收件人：Luc Despins PH LLP 纳税人识别号：95-2209675\n\n截至2023年7月31日止期间提供之专业服务\nGreenwich Land（格林威治土地）对抗性诉讼 $323,941.00\n日期 缩写 描述 小时数 费率 金额\nB191 通用诉讼\n07/05/2023 修改证人陈述书以纳入 D. Barron 的意见 0.40 815.00 326.00\n07/06/2023 AEL2 就证据开示回应及文件审阅事宜与 W. Farmer 通信 0.20 1,625.00 325.00\n07/07/2023 ECS1 准备 Greenwich Land 在 Greenwich Land 对抗性诉讼中撤回移送动议的摘要（0.9）；就相同事宜与 N. Bassett、A. Luft、S. Maza 通信（0.1） 1.00 1,015.00 1,015.00\n07/08/2023 ECS1 就回应撤回移送动议的截止日期与 S. Maza 和 N. Bassett 通信 0.20 1,015.00 203.00\n07/08/2023 NAB 审阅 Greenwich Land 撤回移送动议（0.3）；分析与之相关的问题（0.4）；就相同事宜与 E. Sutton 通信（0.1） 0.80 1,625.00 1,300.00\n07/09/2023 NAB 就 Greenwich Land 撤回移送动议与 S. Maza 通信 0.20 1,625.00 325.00\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 242 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00020 发票编号 2369646\n\n日期 缩写 描述 小时数 费率 金额\n07/09/2023 SM29 分析与 Greenwich Land 撤回移送动议相关的判例法 1.60 1,320.00 2,112.00\n07/10/2023 AG30 准备 Greenwich Land 对抗性诉讼中对证据开示请求的回应及异议 3.30 915.00 3,019.50\n07/10/2023 JK21 研究撤回移送之命令 0.60 540.00 324.00\n07/10/2023 AEL2 考量并准备关于即将进行的证据开示计划的备忘笔记 0.30 1,625.00 487.50\n07/10/2023 SM29 分析关于第 157 条适用的判例法（4.1）；审阅被告的撤回移送动议（0.5）；就相同事宜与 D. Barron 通信（0.2） 4.80 1,320.00 6,336.00\n07/11/2023 DEB4 审阅地区法院关于撤回移送的案件卷宗 0.10 1,320.00 132.00\n07/11/2023 LAD4 与 S. Maza 就撤回移送进行电话沟通（0.30）；就相同事宜进行审阅/提出意见（0.90） 1.20 1,860.00 2,232.00\n07/11/2023 SM29 与 L. Despins 就撤回移送动议的异议通电话（0.3）；就相同事宜与 K. Catalano 通信（0.4） 0.70 1,320.00 924.00\n07/11/2023 WCF 分析破产规则第 2004 条及对抗性诉讼证据开示背景下关于工作成果豁免原则的判例法源（2.5）；审阅并修改对 Greenwich Land 被告质询书的回应及异议（2.1） 4.60 1,235.00 5,681.00\n07/12/2023 DEB4 就 Greenwich Land 质询书事宜与 A. Luft 和 W. Farmer 会商 1.00 1,320.00 1,320.00\n07/12/2023 DEB4 分析与 Greenwich Land 质询书相关的文件 0.50 1,320.00 660.00\n07/12/2023 DEB4 就证人陈述书事宜进行通信 0.30 1,320.00 396.00\n07/12/2023 ECS1 就 Greenwich Land 对抗性诉讼口供质证及听证日期与 A. Luft 通信 0.30 1,015.00 304.50\n案件号 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 243 页\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00020 发票编号 2369646\n\n日期 缩写 描述 小时 费率 金额\n07/12/2023 ECS1 准备 Greenwich Land 对抗性程序中自认请求的答复和异议 (2.8)；就相同事项与 W. Farmer、A. Luft 等通信 (.4) 3.20 1,015.00 3,248.00\n07/12/2023 JK21 就驳回撤销移送审理的命令与 S. Maza 通信 0.40 540.00 216.00\n07/12/2023 AEL2 审查并修改对 Greenwich Land 质询书的答复草案 2.40 1,625.00 3,900.00\n07/12/2023 AEL2 审查并修改对自认请求的答复草案 1.10 1,625.00 1,787.50\n07/12/2023 AEL2 分析声明书草案 1.20 1,625.00 1,950.00\n07/12/2023 AEL2 与 W. Farmer 和 D. Barron 会面，讨论对质询书答复草案的意见 1.00 1,625.00 1,625.00\n07/12/2023 AEL2 为编辑开示答复而审查 Greenwich Land 诉答文书 0.90 1,625.00 1,462.50\n07/12/2023 AEL2 就涉及质询书答复的 Greenwich Land 诉状与 W. Farmer 和 D. Barron 通信 0.30 1,625.00 487.50\n07/12/2023 AEL2 与 N. Bassett 和 W. Farmer 会面，讨论 Greenwich Land 开示答复和宣誓采证计划 0.60 1,625.00 975.00\n07/12/2023 AEL2 与 N. Bassett 通电话讨论质询策略 0.10 1,625.00 162.50\n07/12/2023 AEL2 准备对 Greenwich Land 出示证据请求的答复和异议草案 4.00 815.00 3,260.00\n07/12/2023 AEL2 审查 Greenwich Land 出示的由 Hing Chi Ngok 签署的唯一成员未经会议的书面同意书 0.20 815.00 163.00\n07/12/2023 AEL2 就对 Greenwich Land 出示证据请求的答复和异议与 J. Hibbard 讨论 0.30 815.00 244.50\n07/12/2023 AEL2 就 Greenwich Land 自认请求和出示证据请求与 E. Sutton 通信 0.20 815.00 163.00\n07/12/2023 NAB 与 A. Luft 和 W. Farmer 通电话，讨论 Greenwich Land 开示问题 0.60 1,625.00 975.00\n日期 缩写 描述 小时 费率 金额\n07/12/2023 NAB 与 A. Luft 通电话讨论 Greenwich Land 开示策略 0.10 1,625.00 162.50\n07/12/2023 SM29 就对撤销移送审理的异议与 J. Kuo 和 K. Catalano 通信 0.20 1,320.00 264.00\n07/12/2023 WCF 与 A. Luft 和 N. Bassett 就对 Greenwich Land 开示的答复和异议进行讨论 (.6)；审查、修改对 Greenwich Land 质询书的答复和异议 (1.3)；与 D. Barron 和 A. 会面\n\nLuft\n关于对质询书的答复 (1.0) 2.90 1,235.00 3,581.50\n\n07/13/2023 DEB4 与 A. Luft 及 W. Farmer 就自认请求举行会议 (.3)；与 A. Luft 及 就 声明举行会议 (.5)；与 A. Luft 就 Greenwich Land（格林威治土地公司）质询书举行会议 (.6)；修改前述内容 (2.6)；就前述内容与 W. Farmer 通信 (.3) 4.30 1,320.00 5,676.00\n\n07/13/2023 ECS1 起草 Greenwich Land 针对性诉讼程序中对证据开示请求的答复和异议 (.2)；审阅 Greenwich Land 对 Trustee（受托人）证据开示请求的答复和异议 (.5)；就前述事宜与 W. Farmer、A. Luft 和 通信 (.3)；与 N. Bassett、A. Luft、W. Farmer 及 就前述事宜通话 (.3) 1.30 1,015.00 1,319.50\n\n07/13/2023 AEL2 与 N. Bassett、W. Farmer 及 E. Sutton 通话，事由：证据开示请求答复方案 0.30 1,625.00 487.50\n\n07/13/2023 AEL2 与 W. Farmer 及 D. Barron 会面，事由：对自认请求的意见 0.30 1,625.00 487.50\n\n07/13/2023 AEL2 修改对自认请求答复的草案 2.20 1,625.00 3,575.00\n\n07/13/2023 AEL2 与 D. Barron 会面，事由：对质询书的意见 0.60 1,625.00 975.00\n\n07/13/2023 AEL2 修改质询书和 RFA（自认请求）答复 4.70 1,625.00 7,637.50\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/13/2023 AEL2 与 及 D. Barron 会面，事由： 证据 0.50 1,625.00 812.50\n\n07/13/2023 AEL2 与 W. Farmer 通话，事由：对自认请求的普遍异议 0.30 1,625.00 487.50\n\n07/13/2023 修改证人声明草案 0.60 815.00 489.00\n\n07/13/2023 与 A. Luft 和 D. Barron 就潜在证人及声明草案举行会议 0.50 815.00 407.50\n\n07/13/2023 与 N. Bassett、A. Luft、W. Farmer 和 E. Sutton 就对 Greenwich Land 的自认请求、质询书及调取文件请求的答复和异议举行会议 0.30 815.00 244.50\n\n07/13/2023 起草对 Greenwich Land 自认请求的答复和异议草案 2.60 815.00 2,119.00\n\n07/13/2023 NAB 审阅对 Greenwich Land 证据开示请求的答复草案 (.5)；就前述事宜与 A. Luft 通信 (.3)；与 W. Farmer、 、E. Sutton 和 A. Luft 就前述事宜通话 (.3) 1.10 1,625.00 1,787.50\n\n07/13/2023 WCF 起草对 Greenwich Land 质询书的答复和异议 (2.8)；分析 Greenwich Land 的起诉状及支持前述内容的证据 (1.9)；起草对 Greenwich Land 自认请求的答复和异议 (3.8)；审阅、修改 Greenwich Land 对调取文件请求的答复和异议 (3.8)；与 D. Barron 和 A. Luft 就自认请求举行会议 (.3)；进一步与 A. Luft 就质询书答复举行会议 (.3)；与 N. Bassett、A. Luft、E. Sutton 及 就质询书的答复和异议举行会面 (.3) 13.20 1,235.00 16,302.00\n\n07/14/2023 DEB4 就 Greenwich Land 质询事宜与 N. Bassett 通信 0.10 1,320.00 132.00\n\n07/14/2023 DEB4 就 Ngok（郭）宣誓录供事宜与 N. Bassett 通信 0.10 1,320.00 132.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 244 of\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00020 发票编号 2369646\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 245 页，共\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00020 发票编号 2369646\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 246 页，共\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00020 发票编号 2369646\n\n日期 姓名缩写 工作说明 工时 费率 金额\n\n07/14/2023 DEB4 修改格林威治土地公司（Greenwich Land）质询答复 0.80 1,320.00 1,056.00\n\n07/14/2023 ECS1 在格林威治土地公司对抗性程序（adversary proceeding）中准备对开示请求的答复和异议 0.10 1,015.00 101.50\n\n07/14/2023 KC27 分析关于撤回移交管辖（withdrawal of reference）的判例法 1.10 915.00 1,006.50\n\n07/14/2023 AEL2 修改对格林威治土地公司自认请求、调取证据请求及质询的答复 7.40 1,625.00 12,025.00\n\n07/14/2023 AEL2 就修改质询答复事宜与 D. Barron 通信 0.50 1,625.00 812.50\n\n07/14/2023 AEL2 就格林威治土地公司开示答复事宜与 N. Bassett 通信 0.60 1,625.00 975.00\n\n07/14/2023 准备并送达对格林威治土地公司自认请求、调取证据请求及质询的答复 1.30 815.00 1,059.50\n\n07/14/2023 审查关于证人参与 Kwok（郭文贵）活动的信息和文件 0.50 815.00 407.50\n\n07/14/2023 NAB 审查并修改对自认请求和质询的答复（1.4）；就相同事项与 A. Luft 通信（0.4）；就相同事项与 W. Farmer 通话（0.2）；审查并修改对文件请求的答复（2.6）；进一步修改质询答复（0.5）；就相同事项与 W. Farmer 和 D. Barron 通信（0.2） 5.30 1,625.00 8,612.50\n\n07/14/2023 SM29 就格林威治土地公司撤回移交管辖动议与 K. Catalano 通信 0.20 1,320.00 264.00\n\n07/14/2023 WCF 审查、修改对格林威治土地公司质询和自认请求的答复与异议（1.4）；修改、定稿对格林威治土地公司调取证据请求的答复与异议（2.0）；就相同事项与 N. Bassett 通话（0.2） 3.60 1,235.00 4,446.00\n\n07/16/2023 准备关于潜在证人的尽职调查摘要 2.20 815.00 1,793.00\n\n日期 姓名缩写 工作说明 工时 费率 金额\n\n07/16/2023 审查审前命令中的日期和截止期限 0.20 815.00 163.00\n\n07/17/2023 DEB4 就证人事宜与 L. Despins 通信 0.30 1,320.00 396.00\n\n07/17/2023 DEB4 就证人文件事宜通信 0.10 1,320.00 132.00\n\n07/17/2023 DEB4 就格林威治土地公司开示事宜与 E. Sutton、N. Bassett、W. Farmer 及 A. Luft 举行会议 1.00 1,320.00 1,320.00\n\n07/17/2023 ECS1 准备与格林威治土地公司对抗性程序事实开示相关的待取证当事人名单 0.60 1,015.00 609.00\n\n07/17/2023 ECS1 就格林威治土地公司对抗性程序中的开示请求、宣誓录供时间表及开示答复与 N. Bassett、A. Luft、D. Barron 和 W. Farmer 通话 1.00 1,015.00 1,015.00\n\n07/17/2023 KC27 分析关于将另我主张（alter ego claim）作为斯特恩主张（Stern claim）的判例法（2.9）；就该事项总结分析结果（0.5）；分析关于陪审团审判权利的判例法（1.4）；就该事项总结分析结果（0.3）；就该事项与 S. Maza 通信（0.1） 5.20 915.00 4,758.00\n\n07/17/2023 AEL2 就分析格林威治土地公司开示答复及待通知的宣誓录供事宜，与 N. Bassett（部分）、W. Farmer、D. Barron、E. Sutton 通话 1.00 1,625.00 1,625.00\n\n07/17/2023 就 Aaron Mitchell 的文件提供事宜与 UnitedLex 通信 0.30 815.00 244.50\n\n07/17/2023 NAB 参加与 D. Barron、A. Luft、W. Farmer、E. Sutton 关于开示和诉讼策略的部分通话（0.3）；就相同事项与 A. Luft 进行后续通信（0.1） 0.40 1,625.00 650.00\n\n日期 姓名缩写 工作说明 工时 费率 金额\n\n07/17/2023 WCF 就格林威治土地公司开示答复及后续步骤与 A. Luft、N. Bassett（部分）、E. Sutton、D. Barron 通话（1.0）；就 UnitedLex 对格林威治土地公司文件审查事宜与 E. Levine 和 M. Coleman 通信（0.2）；为准备磋商会议（meet and confer）分析格林威治土地公司对质询和自认请求的答复与异议（0.5） 1.70 1,235.00 2,099.50\n\n07/18/2023 ECS1 审查与格林威治土地公司对抗性程序中文件提供相关的关键保管人（0.5）；就相同事项与 W. Farmer 通信（0.1） 0.60 1,015.00609.00\n\n07/18/2023 ECS1 准备与格林威治土地公司对抗性程序事实开示相关的待取证当事人名单（1.1）；就相同事项与 W. Farmer 通信（0.1） 1.20 1,015.00 1,218.00\n\n07/18/2023 ECS1 就涉及 G 俱乐部（G Club）和格林威治土地公司的郭文贵相关文件审查事宜与 W. Farmer、E. Levine（UnitedLex）及 W. Clark（UnitedLex）通话 0.40 1,015.00 406.00\n\n07/18/2023 KC27 分析撤回移交管辖异议的先例（1.8）；就相同事项与 S. Maza 通话（0.2） 2.00 915.00 1,830.00\n\n07/18/2023 SM29 审查来自 K. Catalano 关于撤回移交管辖判例调研结果的电子邮件（0.2）；就相同事项与 K. Catalano 通话（0.2）；分析撤回移交管辖判例（0.8） 1.20 1,320.00 1,584.00\n\n07/18/2023 WCF 与 E. Levine、W. Clark、M. Coleman、E. Sutton 就格林威治土地公司文件审查方案开会（0.4）；就相同事项与 N. Bassett 和 A. Luft 通信（0.3）；在规划宣誓录供和文件审查过程中分析格林威治土地公司的诉状和开示文件（1.6） 2.30 1,235.00 2,840.50\n\n07/19/2023 DEB4 就……事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11（第 11 章）受托人 50687-00020 发票编号 2369646\n\nGreenwich Land（格林威治路公司）专家披露\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00020 发票编号 2369646\n\n日期 姓名缩写 描述 小时 费率 金额 07/19/2023 ECS1 准备与 Greenwich Land 对抗性诉讼事实取证相关的传票及宣誓录供通知 (2.1)；就相同事宜与 W. Farmer 等人进行通信沟通 (.4) 2.50 1,015.00 2,537.50 07/19/2023 JK21 就撤销移送审理及相关先例进行法律检索 1.10 540.00 594.00 07/19/2023 KC27 分析有关 Stern 索赔的判例法 (2.8)；起草对撤销移送审理的异议 (2.2) 5.00 915.00 4,575.00 07/19/2023 准备针对潜在宣誓录供证人的宣誓录供通知及传票 2.90 815.00 2,363.50 07/19/2023 为 Greenwich Land 文件起草文件审查方案 3.50 815.00 2,852.50 07/19/2023 NAB 就 Greenwich Land 证据开示问题与 W. Farmer、A. Luft 进行通信沟通 0.50 1,625.00 812.50 07/19/2023 WCF 就拟向 Greenwich Land 被告及第三方提出的经修订证据开示要求与 A. Luft、E. Sutton、N. Bassett 进行通信沟通 (1.1)；就相同事宜审查并修改宣誓录供通知 (.4)；就相同事宜审查并修改根据第 30(b)(6) 条规定的主题清单 (.6)；就 Greenwich Land 文件审查事宜与 N. Bassett 进行通信沟通 (.2) 2.30 1,235.00 2,840.50 07/20/2023 ECS1 准备与 Greenwich Land 对抗性诉讼事实取证相关的传票及宣誓录供通知 0.10 1,015.00 101.50 07/20/2023 KC27 起草对撤销移送审理异议的部分内容 4.30 915.00 3,934.50 07/20/2023 LAD4 审查证据开示证明 0.70 1,860.00 1,302.00 07/20/2023 AEL2 起草对延长专家指认期限动议的异议 1.30 1,625.00 2,112.50 07/20/2023 修改向 Greenwich Land 及潜在宣誓录供证人发出的根据第 30(b)(6) 条规定的宣誓录供通知 0.90 815.00 733.50\n\nGreenwich Land 及潜在宣誓录供证人\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00020 发票编号 2369646\n日期 姓名缩写 描述 小时 费率 金额\n07/20/2023 NAB 审查并修改宣誓录供通知草案 (.4)；就相同事宜与 A. Luft 和 E. Sutton 进行通信沟通 (.5) 0.90 1,625.00 1,462.50\n07/21/2023 DEB4 就证人书面陈述书事宜与相关人员进行通信沟通 0.10 1,320.00 132.00\n07/21/2023 DEB4 就证据问题与 A. Luft 进行通信沟通 0.10 1,320.00 132.00\n07/21/2023 ECS1 起草对被告延长专家证人期限动议的异议 (.7)；就相同事宜与 A. Luft 进行通信沟通 (.1) 0.80 1,015.00 812.00\n07/21/2023 ECS1 就 Greenwich Land 对抗性诉讼中的证据开示及宣誓录供事宜与相关人员通电话 (.8)；就相同事宜准备传票及宣誓录供通知 (1.0)；就相同事宜与相关人员及宣誓录供目标对象进行通信沟通 (.3) 2.10 1,015.00 2,131.50\n07/21/2023 ECS1 与 W. Farmer 以及 UnitedLex 一起参加关于 G Club 及 Greenwich Land 相关文件出示的文件审查方案和培训会议 0.70 1,015.00 710.50\n07/21/2023 KC27 起草对撤销移送审理动议之异议的部分内容 7.30 915.00 6,679.50\n07/21/2023 AEL2 结合文件对 Ngok（岳）的证言进行分析 2.40 1,625.00 3,900.00\n07/21/2023 AEL2 审查 M. Jeffrey 的文件以备宣誓录供使用 2.10 1,625.00 3,412.50\n07/21/2023 AEL2 修改延期动议 1.10 1,625.00 1,787.50\n07/21/2023 与 E. Sutton 就 Greenwich Land 证据开示事宜举行会议 0.80 815.00 652.00\n07/21/2023 与 UnitedLex、W. Farmer 及 E. Sutton 就 Greenwich Land 文件审查方案举行会议 0.70 815.00 570.50\n07/21/2023 准备并向 Greenwich Land、Hing Chi Ngok（岳庆芝）及 Emile de Neree 送达宣誓录供通知 1.30 815.00 1,059.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00020 发票编号 2369646\n\n日期 姓名缩写 描述 小时 费率 金额 07/21/2023 NAB 就宣誓录供事宜与 A. Luft 进行通信沟通 0.20 1,625.00 325.00 07/21/2023 WCF 起草 Greenwich Land 文件的文件审查方案 (1.3)；就相同事宜准备演示材料 (.7)；与 E. Sutton 等人一起向 UnitedLex 进行关于 Greenwich Land 文件审查的培训演示 (.7) 2.70 1,235.00 3,334.50 07/22/2023 KC27 起草对撤销移送审理动议答复的部分内容 6.00 915.00 5,490.00 07/23/2023 ECS1 审查 Kathy Sloane 和 Martha Jeffrey 出示的文件，以备在 Greenwich Land 对抗性诉讼中可能进行的宣誓录供中使用 (.9)；就相同事宜与 A. Luft 和 D. Barron 进行通信沟通 (.2) 1.10 1,015.00 1,116.50 07/23/2023 KC27 起草对撤销移送审理异议的部分内容 5.00 915.00 4,575.00 07/23/2023 NAB 审查证据开示请求及宣誓录供通知的更新情况 0.20 1,625.00 325.00 07/24/2023 DEB4 分析与 Greenwich Land 证据问题相关的文件 (1.2)；就相同事宜与 E. Sutton 和 A. Luft 进行通信沟通 (0.2) 1.40 1,320.00 1,848.00 07/24/2023 KC27 起草对撤销移送审理动议答复的部分内容 4.90 915.00 4,483.50 07/24/2023 AEL2 与 D. Barron 就潜在宣誓录供及书面陈述目标对象进行通信沟通 0.30 1,625.00 487.50 07/24/2023 WCF 就文件审查参数及方案与 UnitedLex 进行通信沟通 0.80 1,235.00 988.00 07/25/2023 NAB 就撤销移送审理动议的答复与 P. Linsey (NPM) 和 S. Maza 进行通信沟通 0.40 1,625.00 650.00 07/25/2023 SM29 分析关于撤销移送审理异议的判例法 (4.5)；起草对撤销移送审理动议异议的部分内容 (2.8)；就相同事宜向 L. Despins 和 N. Bassett 发送电子邮件 (.1) 7.40 1,320.00 9,768.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00020 发票号 2369646\n日期 姓名缩写 描述 工时 费率 金额\n07/26/2023 DEB4 就出庭通知与 D. Mohamed 通信 0.20 1,320.00 264.00\n07/26/2023 DEB4 就撤回案件移送及相关异议与 S. Maza 举行会议 0.60 1,320.00 792.00\n07/26/2023 DEB4 分析对撤回案件移送的异议 0.80 1,320.00 1,056.00\n07/26/2023 KC27 审查对撤回案件移送动议的修改后答复 0.20 915.00 183.00\n07/26/2023 SM29 起草对撤回案件移送动议的部分异议书 (3.5)；就相同事宜与 D. Barron 通话 (.6) 4.10 1,320.00 5,412.00\n07/27/2023 DEB4 就对撤回案件移送的异议与 S. Maza 举行多次会议 0.50 1,320.00 660.00\n07/27/2023 DEB4 起草对撤回案件移送异议书的部分章节 1.50 1,320.00 1,980.00\n07/27/2023 DEB4 就对撤回案件移送的异议与举行会议 0.40 1,320.00 528.00\n07/27/2023 KC27 审查 N. Bassett 对撤回案件移送答复的意见 (.4)；起草该答复的部分内容 (1.0)；分析撤回案件移送动议中引用的判例法 (2.6)；就相同事宜与 S. Maza 通话 (.4)；就相同事宜与 S. Maza 通信 (.4) 4.80 915.00 4,392.00\n07/27/2023 LAD4 分析/评论撤回案件移送问题 2.40 1,860.00 4,464.00\n07/27/2023 LAD4 就撤回案件移送与 N. Bassett、S. Maza 收发电子邮件 0.90 1,860.00 1,674.00\n07/27/2023 起草对被告撤回案件移送动议的部分答复 (3.1)；就相同事宜与 D. Barron 通话 (.4) 3.50 815.00 2,852.50\n07/27/2023 NAB 就宣誓录供和文件开示问题与 W. Farmer 通信 (.2)；就相同事宜与 W. Farmer 通话 (.2) 0.40 1,625.00 650.00\n日期 姓名缩写 描述 工时 费率 金额\n07/27/2023 NAB 审查并修改对撤回案件移送动议的答复草案 (2.5)；就相同事宜与 S. Maza 通话 (.4)；分析关于相同事宜的判例法 (.8) 3.70 1,625.00 6,012.50\n07/27/2023 SM29 分析对撤回案件移送动议的异议 (6.6)；就相同事宜及答复策略与 D. Barron 通话 (.5)；就相同事宜及答复与 D. Barron 和通信 (.3)；就相同事宜及答复与 K. Catalano 通话 (.4)；就相同事宜及答复策略与 N. Bassett 通话 (.4) 8.20 1,320.00 10,824.00\n07/27/2023 WCF 分析对受托人就 Greenwich Land（格林威治地产）开示请求的答复和异议 (1.5)；就相同事宜与 N. Bassett 通话 (.2)；为与 Greenwich Land 被告律师的开示会议起草谈话要点 (1.1) 2.80 1,235.00 3,458.00\n07/28/2023 DEB4 就对撤回案件移送动议的异议与 S. Maza 举行多次会议 0.40 1,320.00 528.00\n07/28/2023 DEB4 就 Yvette Wang（王雁平）在 Greenwich Land 的角色与 L. Despins 通信 0.10 1,320.00 132.00\n07/28/2023 DEB4 分析对撤回案件移送动议的修改后异议 0.40 1,320.00 528.00\n07/28/2023 DEB4 就对撤回案件移送的异议与 S. Maza、E. Sutton 及 K. Catalano 通信 0.50 1,320.00 660.00\n07/28/2023 ECS1 就与对撤回案件移送动议的答复相关的证据听证会和法院签发的书面意见，与 D. Mohamed、S. Maza 和 D. Barron 通信 0.30 1,015.00 304.50\n07/28/2023 JK21 修改对撤回案件移送动议的答复 5.20 540.00 2,808.00\n07/28/2023 KC27 起草对撤回案件移送动议答复的部分内容 6.30 915.00 5,764.50\n07/28/2023 LAD4 审查/修改对撤回案件移送动议的反对意见 2.60 1,860.00 4,836.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章破产受托人 50687-00020 发票号 2369646\n\n日期 姓名缩写 描述 工时 费率 金额 07/28/2023 审查主案诉讼案卷目录中关于证据听证会的内容 0.20 815.00 163.00 07/28/2023 NAB 就开示问题与 W. Farmer 通信 0.30 1,625.00 487.50 07/28/2023 NAB 审查并修改对撤回案件移送动议的答复草案 (2.6)；就相同事宜与 S. Maza 通信 (.3)；就相同事宜与 S. Maza 通话 (.3)；分析与相同事宜相关的判例法 (1.1)；就相同事宜进一步与 L. Despins、S. Maza 通信 (.2) 4.50 1,625.00 7,312.50 07/28/2023 SM29 分析对撤回案件移送动议的异议 (1.6)；就相同事宜与 D. Barron 通话 (.4)；分析对相同事宜的答复 (2.7)；就相同事宜与 N. Bassett 通话 (.3) 5.00 1,320.00 6,600.00 07/28/2023 WCF 与 UnitedLex 就二级审查参数、特权日志和定向检索进行通信 (.8)；分析关于向 Greenwich Land 被告提供证据披露的受请求且不受特权保护的文件 (2.6) 3.40 1,235.00 4,199.00 07/29/2023 NAB 就文件提供问题与 W. Farmer 通信 0.10 1,625.00 162.50 07/29/2023 WCF 审查向 Greenwich Land 被告的首批文件提供 0.90 1,235.00 1,111.50 07/30/2023 NAB 分析 Greenwich Land 开示问题 0.30 1,625.00 487.50 07/31/2023 ECS1 针对涉及 Greenwich Land 的对抗性诉讼程序准备 Ngok 宣誓录供的主题 0.20 1,015.00 203.00 07/31/2023 ECS1 对拟向 Greenwich Land 提供的文件进行质量控制审查 (2.0)；就相同事宜与 W. Farmer 及通话 (.3) 2.30 1,015.00 2,334.50 07/31/2023 在 Relativity 上审查文件以为 Greenwich Land 的首批文件提供做准备 4.40 815.00 3,586.00\n\n07/31/2023 就 Greenwich Land 文件提供与 W. Farmer 和 E. Sutton 举行会议 0.30 815.00 244.50\n\n日期 姓名缩写 描述 工时 费率 金额 07/31/2023 NAB 审查并修改提供文件请求 (.7)；就相同事宜与 W. Farmer 通信 (.3)；审查并修改草案 2.40 1,625.00 3,900.00\n相同事宜 (.3)；审查并修改质询书和要求自认请求草案 (.6)；就相同事宜审查起诉书和案件文件 (.5)；就相同事宜进一步与 W. Farmer 通信 (.3)\n07/31/2023 WCF 就向 Greenwich Land 被告提供文件的二级文件审查与 E. Sutton 和通话 (.3)；就根据保护令提供文件的许可与证据提供方文件保管人通信 (.6)；与 UnitedLex 就文件提供修改和规划进行通信 (.3) 1.20 1,235.00 1,482.00\n小计：B191 普通诉讼 270.20 323,941.00\n\n总计 270.20 323,941.00\n计时人员汇总\n编号 计时人员姓名 头衔 工时 费率 费用\nLAD4 Luc A. Despins（吕克·A·德斯平斯） 合伙人 7.80 1,860.00 14,508.00\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特） 合伙人 22.40 1,625.00 36,400.00\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 特聘顾问 33.70 1,625.00 54,762.50\nSM29 Shlomo Maza（什洛莫·马扎） 专职律师 33.40 1,320.00 44,088.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 专职律师 15.70 1,320.00 20,724.00\nWCF Will C. Farmer（威尔·C·法默） 专职律师 42.40 1,235.00 52,364.00\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 专职律师 20.00 1,015.00 20,300.00\nAG30 Anuva V. Ganapathi（阿努瓦·V·加纳帕蒂） 专职律师 3.30 915.00 3,019.50\nKC27 Kristin Catalano（克里斯汀·卡塔拉诺） 专职律师 52.10 915.00 47,671.50\n专职律师 32.10 815.00 26,161.50\nJK21 Jocelyn Kuo（乔斯林·郭） 律师助理 7.30 540.00 3,942.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00020 发票编号：2369646\n已发生及预付费用\n日期 描述 数量 费率 金额\n07/13/2023 复印费 41.00 0.08 3.28\n07/11/2023 Lexis/在线检索 224.68\n07/18/2023 Lexis/在线检索 26.95\n07/18/2023 Lexis/在线检索 26.95\n07/18/2023 Westlaw 16.96\n07/18/2023 Westlaw 212.90\n07/18/2023 计算机检索（其他） 4.14\n07/19/2023 Westlaw 195.76\n07/20/2023 Westlaw 30.97\n07/21/2023 Westlaw 123.87\n07/21/2023 计算机检索（其他） 0.27\n07/22/2023 Westlaw 166.45\n07/24/2023 Westlaw 31.52\n07/27/2023 Westlaw 23.78\n07/27/2023 计算机检索（其他） 2.70\n07/28/2023 Westlaw 119.26\n已发生及预付费用总计 $1,210.44\n本期律师费及成本费用 $325,151.44\n应付欠款总额 - 见票即付 $325,151.44\n\n_page_291_Picture_2.jpeg\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166 请参阅发票编号：2371608\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n汇总表\n第 11 章受托人一般代理事项\n\n普衡律师事务所客户/案号 # 50687-00001 Luc A. Despins\n\n截至 2023年8月31日 止期间的专业服务法律费用 $232,991.50\n已发生及预付费用 5,583.36\n本期应付律师费及成本费用 $238,574.86\n应付欠款总额 - 见票即付 $238,574.86\n\n我们鼓励客户通过 ACH（自动清算所系统）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指令。我们强烈建议客户致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头双重确认，以核实汇款指令的任何变更。\n电汇及 ACH 付款指引： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA 编号 # 322271724 Lockbox 4803\nSWIFT 代码：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及案号；ACH 付款请使用 CTX 格式并/或将所有汇款凭证发送至 cashepn@paulhastings.com 此为自动回复邮箱\n\n_page_292_Picture_2.jpeg\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166 请参阅发票编号：2371608\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n汇款联\n第 11 章受托人一般代理事项\n\n普衡律师事务所客户/案号 # 50687-00001 Luc A. Despins\n\n截至 2023年8月31日 止期间的专业服务法律费用 $232,991.50\n已发生及预付费用 5,583.36\n本期应付律师费及成本费用 $238,574.86\n应付欠款总额 - 见票即付 $238,574.86\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更汇款指令。我们强烈建议客户致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com，并要求获得书面和口头双重确认，以核实汇款指令的任何变更。\n电汇及 ACH 付款指引： 汇款地址：\n\nCitibank Paul Hastings LLP\nABA 编号 # 322271724 Lockbox 4803\nSWIFT 代码：CITIUS33 PO Box 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及案号；ACH 付款请使用 CTX 格式并/或将所有汇款凭证发送至 cashepn@paulhastings.com 此为自动回复邮箱\n\n_page_293_Picture_2.jpeg\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2371608\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n\n所提供专业服务费 截至 2023年8月31日 止期间\n第 11 章受托人一般代理事项 $232,991.50\n日期 姓名缩写 描述 工时 费率 金额\nB110 案件管理\n08/01/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 1.00 540.00 540.00\n08/01/2023 DEB4 就季度费用与 H. Claiborn（美国受托人办公室）通信 0.10 1,320.00 132.00\n08/01/2023 NAB 审查问题/任务清单、一般案件策略和后续步骤 0.30 1,625.00 487.50\n08/02/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.90 540.00 486.00\n08/02/2023 LAD4 与 H. Claiborn（美国受托人办公室）电话会议：通报案件最新进展 (.40)；与 S. Sarnoff、P. Friedman（OMM，美迈斯律师事务所）、N. Bassett 电话会议：通报案件最新进展 (.40) 0.80 1,860.00 1,488.00\n08/02/2023 NAB 与 L. Despins、I. Goldman（委员会法律顾问）、P. Friedman（美迈斯律师事务所）和 S. Sarnoff（美迈斯律师事务所）就临时限制令裁定及案件最新进展通话 0.40 1,625.00 650.00\n08/03/2023 AB21 更新未决问题和工作流清单 0.20 1,625.00 325.00\n日期 姓名缩写 描述 工时 费率 金额\n08/03/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.5)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.70 540.00 378.00\n08/03/2023 JK21 就 2023年7月18日 听证会笔录与 J. Kosciewicz 通信 0.20 540.00 108.00\n08/04/2023 AB21 更新未决问题和工作流清单 0.10 1,625.00 162.50\n08/04/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.5)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.70 540.00 378.00\n08/04/2023 NAB 与 S. Sarnoff（美迈斯律师事务所）就第 11 章案件进展通话 0.20 1,625.00 325.00\n08/07/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.5)；审查并与工作组共享即将到来的提交截止日期 (.2) 1.70 540.00 918.00\n08/08/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；审查并与工作组共享即将到来的提交截止日期 (.2) 1.00 540.00 540.00\n08/09/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.9)；审查并与工作组共享即将到来的提交截止日期 (.2) 1.10 540.00 594.00\n08/10/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；审查并与工作组共享即将到来的提交截止日期 (.2) 0.90 540.00 486.00\n08/11/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.5)；审查并与工作组共享即将到来的提交截止日期 (.2) 0.70 540.00 378.00\n08/14/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.6)；审查并与工作组共享即将到来的提交截止日期 (.2) 1.80 540.00 972.00\n日期 姓名缩写 描述 工时 费率 金额\n08/15/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.8)；审查并与工作组共享即将到来的提交截止日期 (.2) 1.00 540.00 540.00\n08/16/2023 AB21 更新未决问题和工作流清单 0.10 1,625.00 162.50\n08/16/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.6)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.80 540.00 432.00\n08/17/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.4)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.60 540.00 324.00\n08/18/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.7)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 1.90 540.00 1,026.00\n08/20/2023 AB21 与 S. Maza 就郭案中的未决问题和工作流通话 (0.2)；更新关于上述事项的汇总 (0.1) 0.30 1,625.00 487.50\n08/20/2023 SM29 与 A. Bongartz 就下周未决问题通话 (.2)；就上述事项准备汇总 (.5) 0.70 1,320.00 924.00\n08/21/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.6)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.80 540.00 432.00\n08/22/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 0.90 540.00 486.00\n08/23/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.2)；就即将到来的提交截止日期审查并向工作组通报更新 (.2) 1.40 540.00 756.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号：2371608\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号：2371608\n\nLuc Despins（吕克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/24/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.8)；就即将到来的提交截止日期审查并更新工作组情况 (.2) 2.00 540.00 1,080.00\n\n08/25/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.3)；就即将到来的提交截止日期审查并更新工作组情况 (.2)；为 P. Linsey 检索郭文贵主案及相关对抗性程序中的若干宣誓作证笔录 (.8) 1.30 540.00 702.00\n\n08/25/2023 LAD4 与 S. Millman (Stroock) 就共同利益协议进行电话沟通 0.20 1,860.00 372.00\n\n08/28/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.3)；就即将到来的提交截止日期审查并更新工作组情况 (.2) 0.50 540.00 270.00\n\n08/29/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (.7)；就即将到来的提交截止日期审查并更新工作组情况 (.2) 0.90 540.00 486.00\n\n08/29/2023 LAD4 与 I. Goldman 就案件最新进展进行电话沟通 (.50)；与 I. Goldman 进行听证会后复盘 (.50) 1.00 1,860.00 1,860.00\n\n08/30/2023 DM26 更新关键日期日历并发送 Outlook 提醒 (1.3)；就即将到来的提交截止日期审查并更新工作组情况 (.3) 1.60 540.00 864.00\n\n小计：B110 案件管理 28.80 20,552.00\n\nB113 诉辩状审查\n\n08/01/2023 AB21 审查案卷更新及近期提交的文件 0.10 1,625.00 162.50\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/01/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (.6)；审查 US Bank 诉 HK USA 案中的近期提交文件并就此向工作组更新情况 (.1)；审查 USA 诉 Kwok 案中的近期提交文件并就此向工作组更新情况 (.1)；审查相关案件案卷中有关近期提交的文件 (.5) 1.30 540.00 702.00\n\n08/02/2023 AB21 审查案卷更新及近期提交的文件 0.10 1,625.00 162.50\n\n08/02/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (.3)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.5)；审查 Mei Guo 诉 Despins 地区法院案中的近期提交文件并就此向工作组更新情况 (.1)；检索所要求的案件文件 (.3)；审查相关案件案卷中有关近期提交的文件 (.5) 1.70 540.00 918.00\n\n08/03/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (.4)；审查 Mei Guo 诉 Despins 地区法院案中的近期提交文件并就此向工作组更新情况 (.1)；审查相关案件案卷中有关近期提交的文件 (.5) 1.00 540.00 540.00\n\n08/04/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (1.2)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.8)；审查 Mei Guo 诉 Judge Manning 康涅狄格区地区法院案中的近期提交文件并就此向工作组更新情况 (.2)；审查 USA 诉 Kwok 案中的近期提交文件并就此向工作组更新情况 2.80 540.00 1,512.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/07/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (.9)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.8)；审查 USA 诉 Kwok 案中的近期提交文件并就此向工作组更新情况 (.3)；审查相关案件案卷中有关近期提交的文件 (.5)；应律师要求检索若干案件文件 (.3) 2.80 540.00 1,512.00\n\n08/08/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (.7)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.2)；审查 USA 诉 Kwok 案中的近期提交文件并就此向工作组更新情况 (.1)；审查相关案件案卷中有关近期提交的文件 (.5)；检索有关索引号 510006/2023、510007/2023 及 510008/2023 的案件案卷并与工作组分享 (.2) 1.70 540.00 918.00\n\n08/09/2023 DM26 审查郭案中的近期提交文件并就此向工作组更新情况 (.6)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.4)；审查 AIG 诉 Genever 康涅狄格区地区法院案中的近期提交文件并就此向工作组更新情况 (.2)；为 P. Linsey 检索 5/15/23 向 Metropolitan Commercial Bank（大都会商业银行）发出的传票 (.2)；审查相关案件案卷中有关近期提交的文件 (.5) 1.90 540.00 1,026.00\n\n08/10/2023 DM26 审查郭案案件编号 22-50073 中的近期提交文件并就此向工作组更新情况 (.5)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.9)；审查 USA 诉 Kwok 案件编号 23cr118 中的近期提交文件并就此向工作组更新情况 (.1)；审查相关案件案卷中有关近期提交的文件 (.5)；根据要求检索若干案件文件 2.30 540.00 1,242.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/11/2023 DM26 审查郭案案件编号 22-50073 中的近期提交文件并就此向工作组更新情况 (.7)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.7)；审查 Greenwich & Ngok 诉 Despins 地区法院案件编号 23mc62 中的近期提交文件并就此向工作组更新情况 (.1)；审查相关案件案卷中有关近期提交的文件 (.5) 2.00 540.00 1,080.00\n\n08/14/2023 DM26 审查郭案案件编号 22-50073 中的近期提交文件并就此向工作组更新情况 (.8)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (1.2)；审查相关案件案卷中有关近期提交的文件 (.6) 2.60 540.00 1,404.00\n\n08/15/2023 DM26 审查郭案案件编号 22-50073 中的近期提交文件并就此向工作组更新情况 (.6)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.8)；审查相关案件案卷中有关近期提交的文件 (.6) 2.00 540.00 1,080.00\n\n08/16/2023 DM26 审查郭案案件编号 22-50073 中的近期提交文件并就此向工作组更新情况 (.4)；审查若干对抗性程序中的近期提交文件并就此向工作组更新情况 (.5)；审查 Mei Guo 诉 Despins 地区法院案中的近期提交文件 2.00 540.00 1,080.00\n\n就此向工作组更新情况 (.1)；审查相关案件案卷中有关近期提交的文件 (.5)\n\n应律师要求（.3）（.1）；审查关于近期提交文件的相关案件卷宗（.6）；应律师要求审查特定案件文件（.4）\n\n08/17/2023 DM26 审查Kwok（郭文贵）案第22-50073号中的近期提交文件并就此向工作组更新进展（.3）；审查AIG诉Genever地区法院案第23cv1003号中的近期提交文件并就此向工作组更新进展（.1）；审查USA（美国）诉Kwok案第23cr118号中的近期提交文件并就此向工作组更新进展（.1）；审查关于近期提交文件的相关案件卷宗（.5） 1.00 540.00 540.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/18/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（1.1）；审查特定对抗性诉讼程序中的近期提交文件并就此向工作组更新进展（.3）；审查关于近期提交文件的相关案件卷宗（.5）；应律师要求审查特定客户档案和案件文件（.4） 2.30 540.00 1,242.00\n\n08/21/2023 AB21 审查第11章卷宗更新及近期提交文件 0.10 1,625.00 162.50\n\n08/21/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（.6）；审查特定对抗性诉讼程序中的近期提交文件并就此向工作组更新进展（.3）；审查USA诉Kwok案第23cr118号中的近期提交文件并就此向工作组更新进展（.1）；审查关于近期提交文件的相关案件卷宗（.5）；应律师要求审查特定案件文件（.4） 1.90 540.00 1,026.00\n\n08/22/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（.8）；审查特定对抗性诉讼程序中的近期提交文件并就此向工作组更新进展（.3）；审查特定地区法院案件中的近期提交文件并就此向工作组更新进展（.3）；审查关于近期提交文件的相关案件卷宗（.5）；审查特定案件文件（.5） 2.40 540.00 1,296.00\n\n08/23/2023 AB21 审查第11章卷宗更新及提交文件 0.10 1,625.00 162.50\n\n08/23/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（1.0）；审查特定对抗性诉讼程序中的近期提交文件并就此向工作组更新进展（.8）；审查Kwok诉Despins地区法院案第23cv153号中的近期提交文件并就此向工作组更新进展（.1）；审查关于近期提交文件的相关案件卷宗（.5） 2.40 540.00 1,296.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\n08/24/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（1.2）；审查特定对抗性诉讼程序中的近期提交文件并就此向工作组更新进展（.5）；审查Greenwich & Ngok诉Despins地区法院案第23mc62号中的近期提交文件并就此向工作组更新进展（.1）；审查关于近期提交文件的相关案件卷宗（.5） 2.30 540.00 1,242.00\n\n08/25/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（1.7）；审查特定对抗性诉讼程序及地区法院案件中的近期提交文件并就此向工作组更新进展（1.2）；审查关于近期提交文件的相关案件卷宗（.5） 3.40 540.00 1,836.00\n\n08/28/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（.4）；审查特定对抗性诉讼程序中的近期提交文件并就此向工作组更新进展（.4）；审查关于近期提交文件的相关案件卷宗（.5） 1.30 540.00 702.00\n\n08/29/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（.6）；审查关于近期提交文件的相关案件卷宗（.5）；应律师要求检索特定案件文件（.5） 1.60 540.00 864.00\n\n08/30/2023 DM26 审查Kwok案第22-50073号中的近期提交文件并就此向工作组更新进展（.8）；审查特定对抗性诉讼程序及地区法院案件中的近期提交文件并就此向工作组更新进展（.6）；审查USA诉Kwok案第23cr118号中的近期提交文件并就此向工作组更新进展（.2）；审查关于近期提交文件的相关案件卷宗（.5） 2.10 540.00 1,134.00\n\n小计：\nB113 诉状审查 45.20 24,842.00\n\n日期 姓名缩写 说明 小时数 费率 金额\n\nB155 法庭听证会\n\n08/11/2023 DM26 准备8/15/23听证会的议程草案（1.9）；准备8/14/23听证会的内部议程（.8） 2.70 540.00 1,458.00\n\n08/13/2023 DM26 审查并修改8/15/23听证会的议程 1.50 540.00 810.00\n\n08/15/2023 AB21 就8月15日听证会准备事宜与L. Despins通信 0.10 1,625.00 162.50\n\n08/17/2023 DM26 准备8/22/23听证会议程 1.60 540.00 864.00\n\n08/18/2023 DM26 更新8/22/23听证会议程 0.40 540.00 216.00\n\n08/21/2023 DM26 准备8/22/23听证会议程的部分内容 0.20 540.00 108.00\n\n08/24/2023 DM26 准备8/29/23听证会的内部议程草案 1.40 540.00 756.00\n\n08/25/2023 DM26 更新8/29/23听证会的内部议程草案（.3）；就此与E. Sutton通信（.1）；研究定于听证会审理的事项及相关诉状（.5） 0.90 540.00 486.00\n\n08/27/2023 DM26 修改8/29/23议程（.3）；审查提交文件 2.00 540.00 1,080.00\n\n23cv375并就此向工作组更新进展\n案件 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 266 页 共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2371608\n案件 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 268 页 共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2371608\n小计：B155 法庭听证会 10.80 5,940.50\n\nB160 费用/聘用申请\n\n08/01/2023 AB21 修改PH中期费用申请（0.2）；就此与C. Edge通话（0.1）；就此与K. Traxler通信（0.2） 0.50 1,625.00 812.50 08/02/2023 AB21 修改PH费用申请（0.6）；就此与C. Edge通话及通信（0.1）；就H. Claiborn（U.S. Trustee（美国受托人））对中期报酬程序命令的意见与L. Despins通信（0.2） 0.90 1,625.00 1,462.50\n\n以及定于听证会审理的相关文件（1.7）\n\n日期 缩写 描述 小时数 费率 金额\n\n08/03/2023 AB21 修改 PH（Paul Hastings，普衡律师事务所）中期费用申请（1.1）；就相同事宜与 L. Despins 通信（0.3）；就相同事宜与 P. Linsey（Neubert）通话（0.1）；就相同事宜与 C. Edge 通话（0.1） 1.60 1,625.00 2,600.00\n\n08/03/2023 AB21 就中期报酬程序与 L. Despins 通信（0.2）；修改该程序（0.1）；就相同事宜与 H. Claiborn（U.S. Trustee，美国联邦破产受托人）通信（0.1）；就相同事宜与 P. Linsey 通话并通信（0.1） 0.50 1,625.00 812.50\n\n08/04/2023 AB21 修改拟议中期报酬程序裁定（0.1）；就相同事宜与 H. Claiborn（U.S. Trustee）及 I. Goldman（Pullman）通信（0.1）；修改修订后拟议裁定的提交通知（0.1）；就提交该通知与 J. Kuo 通信（0.1） 0.40 1,625.00 650.00\n\n08/04/2023 AB21 定稿 PH 费用申请（1.7）；就相同事宜与 C. Edge 通话（0.2）；就相同事宜与 C. Edge 通信（0.1）；就相同事宜的提交与 P. Linsey（Neubert）通话（0.1）；就相同事宜与 P. Linsey 通信（0.1）；修改关于送达 PH 费用申请的动议（0.4）；就相同事宜与 J. Kuo 通信（0.1）；就提交相同事宜与 P. Linsey 通信（0.1） 2.80 1,625.00 4,550.00\n\n08/04/2023 JK21 准备修订后拟议中期报酬裁定的通知（0.6）；向法院电子提交修订后拟议中期报酬裁定的通知（0.3） 0.90 540.00 486.00\n\n08/04/2023 JK21 准备限制第二次中期费用申请送达范围的动议 1.80 540.00 972.00\n\n日期 缩写 描述 小时数 费率 金额\n\n08/07/2023 AB21 准备准予提交 PH 及 NPM 费用申请的许可动议（2.2）；就相同事宜与 P. Linsey（Neubert）通话（0.3）；就相同事宜与 L. Despins 通信（0.4）；就相同事宜与 P. Linsey 通信（0.2）；就 PH 费用申请的送达与 J. Kuo 通信（0.1） 3.20 1,625.00 5,200.00\n\n08/07/2023 JK21 就第二次中期费用申请的送达与 A. Bongartz 通信（0.2）；审阅并对第二次中期费用申请的送达提出意见（0.3） 0.50 540.00 270.00\n\n08/08/2023 AB21 就 PH 中期费用申请的 LEDES 文件与 H. Claiborn（U.S. Trustee）通信 0.10 1,625.00 162.50\n\n08/08/2023 AB21 修改 PH 费率调整通知 0.10 1,625.00 162.50\n\n08/08/2023 JK21 电子送达 Paul Hastings 第二次中期费用申请（0.2）；准备关于 Paul Hastings 第二次中期费用申请的送达证明（0.6）；向法院电子提交 Paul Hastings 第二次中期费用申请（0.3） 1.10 540.00 594.00\n\n08/09/2023 AB21 定稿费率调整通知（0.1）；就该通知的提交与送达与 J. Kuo 通信（0.1） 0.20 1,625.00 325.00\n\n08/09/2023 AB21 就中期报酬程序与 L. Despins 通信 0.40 1,625.00 650.00\n\n08/09/2023 JK21 为电子提交费率变更通知做准备 0.30 540.00 162.00\n\n08/09/2023 JK21 就关于在 120 天期限届满前提交费用申请之动议的听证通知送达事宜，与 P. Linsey（NPM）通信 0.20 540.00 108.00\n\n08/10/2023 JK21 向法院电子提交费率变更通知（0.3）；审阅并对费率变更通知的补充送达提出意见（0.2） 0.50 540.00 270.00\n\n日期 缩写 描述 小时数 费率 金额\n\n08/14/2023 AB21 就中期报酬程序裁定听证会的准备工作及排定于 8 月 15 日听证的其他事项与 L. Despins 通信（0.3）；就相同事宜及听证会议程与 E. Sutton 通信（0.1） 0.40 1,625.00 650.00\n\n08/14/2023 AB21 准备月度费用清单的封面及格式 0.70 1,625.00 1,137.50\n\n08/15/2023 AB21 与 K. Traxler 通话跟进中期报酬程序最新进展（0.2）；修改月度费用清单模板（0.1） 0.30 1,625.00 487.50\n\n08/15/2023 AB21 就支持 PH 聘用的补充声明与 E. Sutton 通话 0.10 1,625.00 162.50\n\n08/15/2023 DEB4 就补充聘用声明与 E. Sutton 会谈 0.10 1,320.00 132.00\n\n08/15/2023 ECS1 准备受托人第七份无利害关系补充声明（1.8）；就相同事宜与 A. Bongartz 通话（.1）；就相同事宜与 D. Barron 通话（.1）；就相同事宜与 J. Kuo 通信（.1） 2.10 1,015.00 2,131.50\n\n08/15/2023 JK21 为专业人士聘用之目的更新利害关系方名单 3.30 540.00 1,782.00\n\n08/15/2023 KAT2 就中期报酬裁定与 A. Bongartz 通话（.2）；审阅该裁定（.1）；就相同事宜与 C. Edge 通信（.2） 0.50 1,025.00 512.50\n\n08/16/2023 ECS1 就新利害关系方与 PH 利益冲突部门通信 0.10 1,015.00 101.50\n\n08/16/2023 ECS1 准备受托人第七份无利害关系补充声明（.1）；与 A. Bongartz 及 J.\n\n与 Kuo 就相同事项进行沟通（0.1） 0.20 1,015.00 203.00\n\n08/16/2023 JK21 为聘用专业人员目的更新利害关系人名单 0.40 540.00 216.00\n\n08/17/2023 AB21 开始审阅 PH（Paul Hastings / 普衡律师事务所）7月月度费用明细表 0.70 1,625.00 1,137.50\n\n日期 姓名缩写 说明 小时 费率 金额\n\n08/17/2023 ECS1 起草受托人关于聘用的第七份补充声明（0.4）；就相同事项与 A. Bongartz 沟通（0.1） 0.50 1,015.00 507.50\n\n08/17/2023 KAT2 就费用事项与 A. Bongartz 沟通 0.20 1,025.00 205.00\n\n08/18/2023 AB21 继续审阅 PH 7月费用明细表 0.80 1,625.00 1,300.00\n\n08/20/2023 AB21 审阅支持 PH 聘用的补充声明草案（0.1）；就相同事项与 E. Sutton 沟通（0.1） 0.20 1,625.00 325.00\n\n08/21/2023 AB21 就支持 PH 聘用的补充声明与 E. Sutton 沟通（0.1）；就相同事项与 L. Despins 沟通（0.1） 0.20 1,625.00 325.00\n\n08/21/2023 ECS1 为关于聘用的补充声明审阅涉及 Sotheby's（苏富比）的信息 0.10 1,015.00 101.50\n\n08/21/2023 ECS1 继续起草受托人关于聘用的第七份补充声明 0.30 1,015.00 304.50\n\n08/23/2023 KAT2 为下一次中期费用申请准备关于7月服务的 UST（United States Trustee / 美国受托人）附录 B 信息 0.60 1,025.00 615.00\n\n08/24/2023 KAT2 就7月服务的月度费用申请与 C. Edge 沟通（0.1）；审阅并修改该申请（0.1） 0.20 1,025.00 205.00\n\n08/28/2023 AB21 审阅 PH 7月费用明细表（0.8）；就相同事项与 C. Edge 沟通（0.1） 0.90 1,625.00 1,462.50\n\n08/30/2023 AB21 就月度费用明细表格式与 C. Edge 沟通 0.10 1,625.00 162.50\n\n08/31/2023 AB21 就 PH 第二次中期费用申请与 L. Despins 及 P. Linsey（NPM）沟通（0.2）；定稿 PH 7月月度费用明细表（0.3） 0.50 1,625.00 812.50\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 工作说明 耗时 费率 金额\n08/31/2023 JK21 与E. Sutton就利害关系方事宜通信 0.40 540.00 216.00\n小计：B160 费用/聘用申请 29.90 35,445.00\nB165 其他专业人员费用/聘用申请\n08/02/2023 ECS1 审查与聘用Kroll（高伟绅/科尔）有关的其他利害关系方 0.10 1,015.00 101.50\n08/03/2023 AB21 审查Neubert Pepe费用申请 0.70 1,625.00 1,137.50\n08/03/2023 AB21 与L. Despins就税务会计师通信 (0.1)；就同一事项与D. Skalka（Neubert）和P. Linsey（Neubert）通信 (0.1) 0.20 1,625.00 325.00\n08/03/2023 AEL2 就Kroll费率提案与L. Despins通信 0.30 1,625.00 487.50\n08/04/2023 AB21 审查Neubert Pepe费用申请修改稿 0.10 1,625.00 162.50\n08/04/2023 DEB4 就聘用Kroll事宜与P. Linsey（NPM）会谈 0.10 1,320.00 132.00\n08/04/2023 DEB4 就聘用Kroll事宜与L. Despins通信 0.10 1,320.00 132.00\n08/04/2023 AEL2 审查Kroll拟定的聘用条款 1.80 1,625.00 2,925.00\n08/07/2023 LAD4 审查/修改Kroll聘用函 0.90 1,860.00 1,674.00\n08/07/2023 AEL2 标记修改Kroll聘用函 1.00 1,625.00 1,625.00\n08/08/2023 DEB4 就Kroll聘用函与P. Linsey通信 0.10 1,320.00 132.00\n08/08/2023 AEL2 就聘用协议与Kroll通信 1.10 1,625.00 1,787.50\n08/08/2023 AEL2 就Kroll聘用函的修改与L. Despins通信 0.20 1,625.00 325.00\n08/09/2023 DEB4 就聘用Kroll事宜与P. Linsey（NPM）通信 0.10 1,320.00 132.00\n日期 姓名缩写 工作说明 耗时 费率 金额\n08/10/2023 AEL2 修改Kroll聘用函草案条款 0.70 1,625.00 1,137.50\n08/11/2023 DEB4 就聘用Kroll事宜与P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/11/2023 ECS1 审查与Kroll的修订后聘用协议 0.10 1,015.00 101.50\n08/11/2023 LAD4 审查/修改Kroll聘用函重拟稿 0.70 1,860.00 1,302.00\n08/11/2023 AEL2 修改Kroll聘用函 0.30 1,625.00 487.50\n08/14/2023 AB21 就Harneys Legal费用申请和Pallas费用清单与L. Despins通信 0.20 1,625.00 325.00\n08/15/2023 AB21 审查Harneys的费用清单 (0.4)；就同一事项与L. Despins通信 (0.3) 0.70 1,625.00 1,137.50\n08/15/2023 AB21 就税务会计师事宜与P. Linsey（Neubert）通话 0.10 1,625.00 162.50\n08/16/2023 AB21 审查Harneys第一次中期费用申请草案 (0.9)；就同一事项与G. Weston（Harneys）通话 (0.2) 1.10 1,625.00 1,787.50\n08/16/2023 KC27 审查Kroll聘用函及附件 (.7)；就同一事项与A. Luft通话 (.3)；就同一事项进行总结 (.2)；就同一事项与A. Luft通信 (.1) 1.30 915.00 1,189.50\n08/16/2023 AEL2 就Kroll聘用修改与K. Catalano通信 (.1)；就同一事项与K. Catalano通话 (.3) 0.40 1,625.00 650.00\n08/17/2023 AB21 就Harneys Legal费用申请与G. Weston（Harneys Legal）通信 0.10 1,625.00 162.50\n08/17/2023 AEL2 就协商Kroll聘用条款与A. Pfeiffer通话 0.90 1,625.00 1,462.50\n08/17/2023 AEL2 审查并修改Kroll的聘用协议 1.10 1,625.00 1,787.50\n日期 姓名缩写 工作说明 耗时 费率 金额\n08/18/2023 AB21 就Harneys费用申请与G. Weston（Harneys Legal）通话 (0.5)；修改该申请 (0.4)；就同一事项与L. Despins通信 (0.2)；就同一事项与A. Thorp（Harneys Legal）及G. Weston通信 (0.1) 1.20 1,625.00 1,950.00\n08/18/2023 AB21 就批准聘用申请的命令与D. Bohonnon（Bohonnon Law）通信 0.10 1,625.00 162.50\n08/20/2023 AB21 就聘用税务会计师事宜与D. Barron通话 (0.2)；就同一事项与D. Barron通信 (0.1) 0.30 1,625.00 487.50\n08/20/2023 DEB4 就聘用会计师事宜与A. Bongartz会谈 0.20 1,320.00 264.00\n08/22/2023 DEB4 就聘用税务会计师事宜与L. Despins通信 0.10 1,320.00 132.00\n08/24/2023 DEB4 就Kroll聘用申请与P. Linsey（NPM）会谈 0.30 1,320.00 396.00\n08/29/2023 AB21 就Pallas月度费用清单与D. Courtney（Pallas）通话 (0.3)；就同一事项与D. Courtney通信 (0.3) 0.60 1,625.00 975.00\n08/30/2023 AEL2 审查并评注修改后的Kroll聘用协议 1.10 1,625.00 1,787.50\n08/31/2023 AB21 就Harneys Legal月度费用清单与A. Thorp（Harneys Legal）通话 (0.3)；就同一事项与A. Thorp通信 (0.3) 0.60 1,625.00 975.00\n08/31/2023 DEB4 就Kroll聘用申请与A. Luft通信 (0.1)；就同一事项与E. Sutton通信 (0.1)；就同一事项与A. Pfeiffer（Kroll）通信 (0.1) 0.30 1,320.00 396.00\n08/31/2023 ECS1 就与Kroll聘用申请相关的新的利害关系方与D. Barron和J. Kuo通信 0.20 1,015.00 203.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n案件 22-50073r-Ddd 2256 于 10/16/23-1 提交 于 10/2/6/23 22:05:06 录入 31 第 5276 页 共\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名首字母 描述 耗时 费率 金额\n08/31/2023 AEL2 审查并评论 Kroll 聘用申请 0.40 1,625.00 650.00\n小计：B165 其他专业人员的费用/聘用申请 20.00 31,282.00\nB210 业务运营\n08/02/2023 AB21 就受托人担保事宜与 T. Sadler 通信 0.20 1,625.00 325.00\n08/03/2023 AB21 就受托人担保事宜与 L. Despins 通信（0.2）；就相同事宜与 T. Sadler 通信（0.2）；就相同事宜与 H. Claiborn（美国受托人）通信（0.1） 0.50 1,625.00 812.50\n08/03/2023 TS21 就履约保证保险事宜与 International Securities 通信（.5）；就银行余额事宜与 A. Bongartz 通信（.2）。 0.70 1,175.00 822.50\n08/08/2023 TS21 审查并处理履约保证保险保费发票付款事宜 0.40 1,175.00 470.00\n08/10/2023 DEB4 就受托人账户事宜与 T. Sadler 通信 0.20 1,320.00 264.00\n08/10/2023 TS21 为 HCHK 准备电汇表格（.3）；就相同事宜与 D. Barron、L. Despins 以及华美银行（East West bank）通信（.3）。 0.60 1,175.00 705.00\n（.9）；就相同事宜与 A. Bongartz 通信（.3）\n08/16/2023 AB21 就受托人账户余额事宜与 T. Sadler 通话 0.10 1,625.00 162.50\n08/16/2023 TS21 就银行对账单事宜与 L. Despins 通信（.2）；就相同事宜与 A. Bongartz 通话（.1） 0.30 1,175.00 352.50\n08/24/2023 TS21 准备电汇表格（.2）；就相同事宜与 L. Despins 和 E. Sutton 通信（.4） 0.60 1,175.00 705.00\n\n08/15/2023 TS21 审查银行账户余额及转账 1.20 1,175.00 1,410.00\n案件 22-50073r-Ddd 2256 于 10/16/23-1 提交 录入于 10/2/6/23 22:05:06 31 第 5277 页 共\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00001 发票编号 2371608\n日期 姓名首字母 描述 耗时 费率 金额\n08/25/2023 TS21 准备电汇申请（.3）；就相同事宜与 L. Despins 和华美银行通信（.2） 0.50 1,175.00 587.50\n08/29/2023 TS21 准备电汇表格（.3）；就相同事宜与 A. Bongartz、L. Despins 以及华美银行通信（.2）。 0.50 1,175.00 587.50\n08/30/2023 TS21 为 Gallagher Basset 和 Safe Harbor 准备电汇表格（.6）；就相同事宜与 L. Despins、A. Bongartz 以及华美银行通信（.3） 0.90 1,175.00 1,057.50\n08/31/2023 AB21 分析现金来源及用途 0.50 1,625.00 812.50\n小计：B210 业务运营 7.20 9,074.00\nB211 财务报告（月度运营报告）\n08/17/2023 DEB4 就 MOR 事宜与 T. Sadler 通信 0.10 1,320.00 132.00\n08/18/2023 DEB4 就 MOR 事宜与 T. Sadler 通信 0.20 1,320.00 264.00\n08/18/2023 TS21 准备七月份月度运营报告（2.3）；就相同事宜与 D. Barron 和 L. Despins 通信（.4） 2.70 1,175.00 3,172.50\n08/21/2023 DM26 通过法院 CM/ECF 系统提交截至 7/31/23 期间的月度运营报告 0.30 540.00 162.00\n08/21/2023 TS21 就七月份月度运营报告事宜与 L. Despins 通信（.3）；修改月度运营报告（.2）；就提交月度运营报告事宜与 D. Mohamed 通信（.1） 0.60 1,175.00 705.00\n小计：\nB211 财务报告（月度运营报告） 3.90 4,435.50\n案件 22-50073r-Ddd 2256 于 10/16/23-1 提交 录入于 10/2/6/23 22:05:06 31 第 5278 页 共\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2371608\n日期 姓名首字母 描述 耗时 费率 金额\nB230 融资/现金收取\n08/01/2023 AB21 与 L. Despins 和 S. Maza 就债务人之间 DIP 事宜通话（0.3）；就相同事宜与 S. Maza 通信（0.1）；就相同事宜与 S. Maza 通话（0.2）；就相同事宜与 L. Despins 通信（0.1）；分析 SN 债权（1.5）；就相同事宜与 L. Despins 通信（0.2）；就相同事宜与 D. Barron 通话（0.1）；就相同事宜与 S. Millman（Stroock）通信（0.1）；修改债务人之间 DIP 信贷协议（1.6）；就相同事宜与 M. Grabis 通信（0.2） 4.40 1,625.00 7,150.00\n08/01/2023 DEB4 就 Sherry Netherland 债权问题与 A. Bongartz 会谈（0.1）；分析相同事宜（0.3） 0.40 1,320.00 528.00\n08/01/2023 LAD4 就 S-N 的担保物权与 S. Maza 及 A. Bongartz 进行电话会议（.30）；审查相关策略（1.30） 1.60 1,860.00 2,976.00\n08/01/2023 MG21 修改 DIP 信贷协议（.5）；审查其更新草案（.2）；与 A. Bongartz 进行相关通信（.2） 0.90 1,290.00 1,161.00\n08/01/2023 SM29 就 DIP 问题审查 Sherry Netherland 租赁文件（.7）；就相同事宜向 B. Langer 发送电子邮件（.2）；就相同事宜与 A. Bongartz 通话（.2）；就相同事宜与 A. Bongartz 和 L. Despins 通话（.3）；审查就 DIP 事宜发送给 S. Millman（SN 律师）的电子邮件（.1）；就 DIP 信贷协议垫款事宜与 A. Bongartz 通信（.1）；就完善担保事宜与 A. Bongartz 通信（.1） 1.70 1,320.00 2,244.00\n\n日期 姓名缩写 工作说明 小时数 费率 金额\n\n08/02/2023 AB21 修改债务人之间 DIP（Debtor-in-Possession，占有中债务人）动议 (1.5)；就相同事宜与 S. Maza（S. 马扎）通信 (0.1)；就相同事宜与 L. Despins（L. 德斯平斯）通信 (0.1)；就相同事宜与 B. Langer（B. 朗格）通信 (0.1)；就相同事宜与 B. Langer 通话 (0.1)；分析与债务人之间 DIP 相关的争议以及 S. Millman（S. 米尔曼）(Stroock（斯特鲁克律所）) 对此提出的意见 (0.7)；就相同事宜与 L. Despins 通话 (0.2) 2.80 1,625.00 4,550.00\n\n08/02/2023 LAD4 与 A. Bongartz（A. 邦加茨）就 DIP 融资事宜电话通话 (.20)；与 A. Bongartz 就相同事宜进行数次电子邮件沟通 (.90) 1.10 1,860.00 2,046.00\n\n08/02/2023 SM29 审阅 S. Millman (Stroock) 对 DIP 动议的批注修改稿 0.90 1,320.00 1,188.00\n\n08/03/2023 AB21 就债务人之间 DIP 事项与 S. Maza 通信 (0.1)；就相同事宜与 L. Despins 通信 (0.1) 0.20 1,625.00 325.00\n\n08/03/2023 SM29 就申请后费用和申请后债权事宜与 A. Bongartz 通信 0.20 1,320.00 264.00\n\n08/04/2023 AB21 与 E. Sutton（E. 萨顿）就有担保债权的申请后利息事宜通话 (0.2)；就相同事宜与 L. Despins 通话 (0.1) 0.30 1,625.00 487.50\n\n08/04/2023 ECS1 分析法院降低超额担保债权人申请后利率的衡平权力 (1.7)；起草调查结论摘要 (.7)；就相同事宜与 A. Bongartz 通话 (.2) 2.60 1,015.00 2,639.00\n\n08/04/2023 LAD4 审阅/修改 DIP 文件 (.90)；就相同事宜与 A. Bongartz 电话通话 (.10)；就相同事宜与 A. Bongartz 收发电子邮件 (.40) 1.40 1,860.00 2,604.00\n\n08/07/2023 AB21 分析与债务人之间 DIP 融资相关的问题 (0.3)；就相同事宜与 S. Maza 多次通话 (1.3)；就相同事宜与 L. Despins 及 S. Maza 通话 (0.3)；就相同事宜与 S. Maza 通信 (0.1)；就相同事宜与 L. Despins 通信 (0.1) 2.10 1,625.00 3,412.50\n\n08/07/2023 LAD4 与 S. Maza、A. Bongartz 就未决 DIP 事项电话通话 0.30 1,860.00 558.00\n\n日期 姓名缩写 工作说明 小时数 费率 金额\n\n08/07/2023 SM29 与 A. Bongartz 就 DIP 事项多次通话 (1.3)；与 L. Despins 及 A. Bongartz 就相同事宜通话 (.3)；就申请后费用和额外债权金额分析判例法和成文法依据 (6.7) 8.30 1,320.00 10,956.00\n\n08/08/2023 LAD4 与 S. Millman (Stroock) 就债权和解事宜电话通话 (.40)；审阅相同事宜并提出修改意见 (1.10) 1.50 1,860.00 2,790.00\n\n08/08/2023 SM29 就申请后债权分析判例法 (3.8)；就相同事宜与 K. Catalano（K. 卡塔拉诺）通信 (.3)；就相同事宜与 L. Despins 通信 (.1) 4.20 1,320.00 5,544.00\n\n08/09/2023 AB21 就债务人之间 DIP 动议分析关于 SN 债权的相关问题 (0.5)；分析相关法律依据 (1.1)；就相同事宜与 L. Despins 通信 (0.3)；就相同事宜与 S. Maza 通话 (0.3) 2.20 1,625.00 3,575.00\n\n08/09/2023 SM29 与 A. Bongartz 就 DIP 融资事项及债权金额通话 0.30 1,320.00 396.00\n\n08/10/2023 AB21 与 S. Maza 就更新拟议的债务人之间 DIP 命令及 DIP 信贷协议通话 (0.1)；就相同事宜与 S. Maza 通信 (0.1)；就相同事宜与 L. Despins 通信 (0.1)；就 SN 的申请前债权与 L. Despins 通信 (0.1)；就相同事宜与 S. Millman (Stroock) 通信 (0.1) 0.50 1,625.00 812.50\n\n08/10/2023 SM29 审阅来自 A. Bongartz 的经修订的 DIP 融资动议 (.4)；就相同事宜与 A. Bongartz 通话 (.1) 0.50 1,320.00 660.00\n\n08/11/2023 AB21 审阅经修订的拟议债务人之间 DIP 命令 (0.2)；就相同事宜与 S. Maza 多次通话 (0.2)；就相同事宜与 S. Millman (Stroock) 通话 (0.1)；分析涉及 SN 债权的相关事项 (0.1)；就相同事宜与 L. Despins 通信 (0.1) 0.70 1,625.00 1,137.50\n\n日期 姓名缩写 工作说明 小时数 费率 金额\n\n08/11/2023 SM29 修改 DIP 命令 (1.7)；就相同事宜与 A. Bongartz 多次通话 (.2)；进一步修改相同内容 (.5)；就相同事宜与 L. Despins 通信 (.2)；就相同事宜向 S. Millman (Stroock) 发送电子邮件 (.2) 2.80 1,320.00 3,696.00\n\n08/14/2023 AB21 与 S. Maza 就债务人之间 DIP 动议及 DIP 信贷协议通话 (0.1)；就相同事宜与 S. Maza 通信 (0.3) 0.40 1,625.00 650.00\n\n08/14/2023 LK19 与 S. Maza 就 DIP 信贷协议进行电话通话 (0.2)；审阅 DIP 融资动议及 DIP 命令 (0.7)；修改 DIP 信贷协议 (2.4) 3.30 855.00 2,821.50\n\n08/14/2023 MG21 审阅经修订的 DIP 融资文件 (0.4)；就相同事宜与 S. Maza 通信 (0.2) 0.60 1,290.00 774.00\n\n08/14/2023 SM29 就 DIP 融资文件向 M. Grabis（M. 格拉比斯）发送电子邮件 (.2)；就相同事宜与 A. Bongartz 通话 (.1)；就相同事宜与 L. Koch（L. 科赫）通信 (.1)；就相同事宜与 L. Koch 通话 (.2) 0.60 1,320.00 792.00\n\n08/15/2023 AB21 与 S. Maza 就债务人之间 DIP 动议通话 0.10 1,625.00 162.50\n\n08/15/2023 LK19 修改 DIP 信贷协议 (1.2)；就相同事宜与 S. Maza 通信 (0.2) 1.40 855.00 1,197.00\n\n08/15/2023 SM29 审阅来自 L. Koch 的更新后 DIP 文件 (.4)；就相同事宜向 L. Koch 发送电子邮件 (.1)；就 DIP 信贷协议向 M. Grabis 发送电子邮件 (.2)；就已确认债权修改 DIP 动议 (.4)；就相同事宜及相关 DIP 事项与 A. Bongartz 通话 (.1)；\n\n回复 S. Millman（米尔曼，来自 Stroock）关于 DIP（占有中债务人）意见的电子邮件（0.1）；就 DIP 文件及 DIP 进展与 L. Despins（德斯平斯）进行沟通（0.1）；在发送之前审阅修订后的 DIP 文件 1.90 1,320.00 2,508.00\n\nCase 22-50073-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 58 of 71\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00001 发票号 2371608\n\nL. Despins (.5)\n\n日期 姓名缩写 描述 小时数 费率 金额\n08/16/2023 AB21 与 S. Maza 就债务人间 DIP 动议通电话 (0.1)；就相同事项与 S. Maza 会议 (0.2)；审阅该事项的更新草案 (0.3)；就相同事项与 S. Maza 通电话 (0.1) 0.70 1,625.00 1,137.50\n08/16/2023 LK19 修改 DIP 信贷协议 (1.3)；修改 DIP 融资动议 (0.8)；修改 DIP 裁定 (0.4)；修改相关的送达动议 (0.2)；就相同事项与 S. Maza 通信 (0.3) 3.00 855.00 2,565.00\n08/16/2023 LAD4 审阅/编辑 DIP 动议/文件 0.70 1,860.00 1,302.00\n08/16/2023 MG21 审阅 DIP 信贷协议 (.1)；起草借款通知 (.2)；就相同事项与 S. Maza 和 A. Cota 通信 (.1) 0.40 1,290.00 516.00\n08/16/2023 SM29 与 L. Koch 就 DIP 文件的修改通信 (.3)；就相同事项与 L. Despins 通信 (.3)；就相同事项与 A. Bongartz 会议 (.3)；修改 DIP 动议以纳入 L. Despins 的意见 (.7)；修改 DIP 裁定以纳入 L. Despins 的意见 (.5)；审阅 L. Koch 对 DIP 动议的标记修改 (.2)；审阅 L. Koch 对 DIP 裁定的标记修改 (.1)；审阅 L. Koch 对限制送达范围的相关动议的标记修改 (.1)；与 A. Bongartz 就 DIP 裁定通电话 (.1)；审阅来自 M. Grabis 的经修改的 DIP 信贷协议 (.1)；分析关于完善担保和抵押品的判例/权威依据 (.2) 2.90 1,320.00 3,828.00\n08/17/2023 AB21 与 S. Maza 就更新后的债务人间 DIP 动议通电话 (0.2)；就相同事项与 S. Millman (Stroock) 通信 (0.1)；就相同事项与 P. Friedman (OMM) 和 I. Goldman (Pullman) 通信 (0.1) 0.40 1,625.00 650.00\n08/17/2023 SM29 就 DIP 动议与 L. Despins 通信 (.2)；与 A. Bongartz 就抵押品问题及相关判例/权威依据通电话 (.2)；修改 DIP 文件以纳入 L. Despins 的意见 (.7)；就抵押品和完善担保问题与 L. Despins 通信 (.2) 1.30 1,320.00 1,716.00\n日期 姓名缩写 描述 小时数 费率 金额\n08/18/2023 LAD4 与 S. Millman (Stroock) 就费用申请电话交谈 (.50)；审阅租赁问题 (.70) 1.20 1,860.00 2,232.00\n08/18/2023 SM29 审阅 S. Millman (Stroock) 对修改后 DIP 的意见 (.1)；就相同事项与 L. Despins 和 A. Bongartz 通信 (.1) 0.20 1,320.00 264.00\n08/20/2023 AB21 审阅 S. Millman (Stroock) 关于债务人间 DIP 动议的来信 (0.2)；就相同事项与 S. Maza 通信 (0.1) 0.30 1,625.00 487.50\n08/20/2023 SM29 就 S. Millman (Stroock) 对 DIP 的意见与 A. Bongartz 通信 0.20 1,320.00 264.00\n08/21/2023 AB21 审阅 L. Despins 和 S. Maza 关于债务人间 DIP 动议的来信 0.10 1,625.00 162.50\n08/21/2023 LK19 审阅并就 DIP 动议、DIP 裁定和 DIP 信贷协议提出意见 (0.5)；就相同事项与 S. Maza 通信 (0.1) 0.60 855.00 513.00\n08/21/2023 SM29 分析《破产法典》（Bankruptcy Code）及判例法对专有租赁的处理 (1.2)；就相同事项发送电子邮件 (.1) 1.30 1,320.00 1,716.00\n08/21/2023 SM29 审阅 S. Millman (Stroock) 对 DIP 动议和裁定的意见 (.2)；就相同事项与 A. Bongartz 和 L. Despins 通信 (.3)；就相同事项回复 S. Millman (.2)；就相同事项与 S. Millman 通电话 (.2)；就相同事项进一步与 L. Despins 通信 (.3)；修改 DIP 动议和裁定 (.4)；分析关于衡平法留置权的判例/权威依据 (.4)；就相同事项与 L. Despins 通信 (.1)；就相同事项向 S. Millman 发送电子邮件 (.1) 2.20 1,320.00 2,904.00\n08/21/2023 SM29 就 DIP 文件向 L. Koch 发送电子邮件 0.10 1,320.00 132.00\n08/22/2023 JK21 为电子提交 DIP 动议和限制通知范围的动议做准备 0.40 540.00 216.00\nCase 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 31Page 5283 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章破产受托人 50687-00001 发票号 2371608\n\n08/22/2023 LK19 就 DIP 动议与 J. Kuo 和 S. Maza 通信 0.20 855.00 171.00\nCase 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 31Page 5284 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章破产受托人 50687-00001 发票号 2371608\n\n日期 缩写 描述 小时数 费率 金额\n08/22/2023 SM29 就 DIP 文件与 J. Kuo 沟通（0.1）；审查 DIP 裁定（0.5）；就相同事项与 S. Millman（SN）通话（0.3）；就相同事项与 S. Millman（SN）沟通（0.2）；就相同事项与 L. Despins 沟通（0.2）；就相同事项与 J. Kuo 及 P. Linsey 沟通（0.3） 1.60 1,320.00 2,112.00\n08/23/2023 AB21 与 S. Maza 就提交债务人之间 DIP 动议进行通话 0.20 1,625.00 325.00\n08/23/2023 JK21 向法院电子提交 DIP 动议（0.3）；向法院电子提交限制该动议通知范围的动议（0.3）；电子送达 DIP 动议及限制通知动议（0.1）；审查并就 DIP 动议及限制通知动议的额外送达发表意见（0.2） 0.90 540.00 486.00\n08/23/2023 LK19 审查并就修订后的 DIP 动议、DIP 裁定及 DIP 信贷协议发表意见（0.3）；审查并就 DIP 动议核对清单发表意见（0.3）；就相同事项与 S. Maza 沟通（0.1） 0.70 855.00 598.50\n08/23/2023 LAD4 审查/编辑最终 DIP 动议 0.70 1,860.00 1,302.00\n08/23/2023 SM29 就 DIP 动议及 DIP 裁定与 L. Despins 沟通（0.1）；修改 DIP 动议及 DIP 裁定以纳入 L. Despins 的意见（0.3）；就 DIP 动议及地方法规与 P. Linsey（康涅狄格州律师）及 J. Kuo 沟通（0.3）；准备相关核对清单（0.3）；就相同事项与 L. Koch 沟通（0.2）；与 A. Bongartz 就 DIP 提交事宜通话（0.2）；审查 DIP 动议及相关 DIP 文件的提交版本（0.3）；就相同事项向 L. Despins 发送电子邮件（0.1） 1.80 1,320.00 2,376.00\n08/24/2023 JK21 准备关于 DIP 动议及限制送达动议的送达证明（1.2）；电子提交关于 DIP 动议及限制送达动议的送达证明（0.2） 1.40 540.00 756.00\n日期 缩写 描述 小时数 费率 金额\n08/29/2023 JK21 审查并处理限制 DIP 动议通知范围裁定的送达（0.4）；准备关于限制 DIP 动议通知范围裁定的送达证明（0.2）；向法院电子提交关于限制 DIP 动议通知范围裁定的送达证明（0.2） 0.80 540.00 432.00\n08/31/2023 AB21 就美国受托人对 DIP 动议的意见与 L. Despins 沟通 0.30 1,625.00 487.50\n小计：B230 融资/现金收取 74.80 100,256.50\nB261 调查\n08/22/2023 LAD4 就藐视法庭上诉与 N. Bassett 电话沟通 0.20 1,860.00 372.00\n小计：B261 调查 0.20 372.00\nB310 债权管理及异议\n08/01/2023 DEB4 就债权人关于债权证明提交程序的询问与 L. Despins 沟通 0.10 1,320.00 132.00\n08/04/2023 DEB4 就债权事宜与债权人沟通 0.30 1,320.00 396.00\nCase 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5285 of\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00001 发票编号 2371608\n\n程序 08/07/2023 DEB4 就债权程序与债权人沟通 0.20 1,320.00 264.00 小计：B310 债权管理及异议 0.60 792.00\n\n总计 221.40 232,991.50\nCase 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5286 of\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00001 发票编号 2371608\n计时人员汇总\nID 计时人员姓名 头衔 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 12.30 1,860.00 22,878.00\nNAB Nicholas A. Bassett 合伙人 0.90 1,625.00 1,462.50\nAB21 Alex Bongartz 特别顾问 39.80 1,625.00 64,675.00\nAEL2 Luft, Avi E. 特别顾问 9.30 1,625.00 15,112.50\nKAT2 Katherine A. Traxler 特别顾问 1.50 1,025.00 1,537.50\nSM29 Shlomo Maza 聘用律师 33.70 1,320.00 44,484.00\nDEB4 Douglass E. Barron 聘用律师 3.10 1,320.00 4,092.00\nMG21 Maria Grabis 聘用律师 1.90 1,290.00 2,451.00\nTS21 Tess Sadler 聘用律师 9.00 1,175.00 10,575.00\nECS1 Ezra C. Sutton 聘用律师 6.30 1,015.00 6,394.50\nKC27 Kristin Catalano 聘用律师 1.30 915.00 1,189.50\nLK19 Leonie Koch 聘用律师 9.20 855.00 7,866.00\nJK21 Jocelyn Kuo 律师助理 13.10 540.00 7,074.00\nDM26 David Mohamed 律师助理 80.00 540.00 43,200.00\n已发生及垫付的费用\n日期 描述 数量 费率 金额\n08/03/2023 复印费 1,040.00 0.08 83.20\n08/04/2023 复印费 475.00 0.08 38.00\n08/06/2023 复印费 1,176.00 0.08 94.08\n08/07/2023 复印费 1,812.00 0.08 144.96\n08/07/2023 复印费 425.00 0.08 34.00\n08/07/2023 复印费 437.00 0.08 34.96\n08/10/2023 复印费 104.00 0.08 8.32\n08/11/2023 复印费 2,743.00 0.08219.44\n08/11/2023 复印费 4,400.00 0.08 352.00\n08/14/2023 复印费 1,875.00 0.08 150.00\n08/14/2023 复印费 750.00 0.08 60.00\n08/15/2023 复印费 70.00 0.08 5.60\n08/24/2023 复印费 264.00 0.08 21.12\n05/17/2023 出租车/地面交通 - Skyline Credit Ride, Inc. (USD) (JPMSUA)；发票号 6056396，日期 05/31/2023；服务类型：用车；出发地/目的地：办公室/住所；乘客 DAVID, Mohamed；凭条号 192651，日期 05/17/2023 23:17 57.80\n06/23/2023 出租车/地面交通 - Skyline Credit Ride, Inc. (USD) (JPMSUA)；发票号 6063695，日期 06/30/2023；服务类型：用车；出发地/目的地：办公室/住所；乘客 DAVID, Mohamed；凭条号 192719，日期 06/23/2023 23:50 57.80\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163313；07/31/2023；；BRIAN W. HOFMEISTER；1325 Avenue of the Americas 19th Fl；New York, NY 100196079；1ZA6T1630198890624 (MAN) 23.79\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163313；07/31/2023；Officer, Managing Ge；HCHK Technologies, Inc.；251 Little Falls Drive；Wilmington, DE 198081674；1ZA6T1630196477245 (MAN) 23.79\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163313；07/31/2023；OFFICER MANAGING GEN；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674；1ZA6T1630197348034 (MAN) 23.79\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163313；07/31/2023；Alex Lipman；Yanping \"Yvette\" Wang（王雁平）；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630197127068 (MAN) 23.79\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163313；07/31/2023；Priya Chaudhry；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229；1ZA6T1630198735677 (MAN) 23.79\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00001 发票编号 2371608\n\nCase 22-50073r-Ddd 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 32Page 5288 of\n\nKwok\n50687-00001\n发票编号 2371608 Luc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 第 30 页\n\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；07/31/2023；ANTHONY DIBATTISTA；转交 Morvillo Abramowitz Grand Iason & Anello PC；NEW YORK, NY 100172413；1ZA6T1630195392089 (MAN) 23.79\n\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；07/31/2023；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201；1ZA6T1630192170958 (MAN) 23.79\n\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；07/31/2023；主管，Managing Ge；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120；1ZA6T1630190258779 (MAN) 23.79\n\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；07/31/2023；Sari B. Placona 律师；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737；1ZA6T1630191264162 (MAN) 23.79\n\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；07/31/2023；Joshua I. Sherman 律师；10 Mohawk Drive；Livingston, NJ 070393112；1ZA6T1630193296197 (MAN) 30.53\n\n07/31/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；07/31/2023；36.93\nHOPEWELL JUNCTION, NY 125335607；1ZA6T1630192030788 (MAN)\n\n07/31/2023 Lexis/在线检索 - Courtlink 使用 - 2023年7月费用 16.75\n\n07/31/2023 计算机检索（其他） 66.24\n\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000930543313；08/01/2023；K. Traxler；1Z9305430197166476 (MAN) 34.66\n\n08/01/2023 计算机检索（其他） 13.41\n\n08/02/2023 计算机检索（其他） 34.02\n\n08/03/2023 计算机检索（其他） 14.67\n\n08/04/2023 Lexis/在线检索 31.98\n\n08/04/2023 邮资/特快专递 - 一等邮件 - 美国；38.16\n\n08/04/2023 邮资/特快专递 - 一等邮件 - 美国；4.23\n\n08/04/2023 邮资/特快专递 - 一等邮件 - 美国；51.75\n\n08/04/2023 Westlaw 25.31\n\n08/04/2023 计算机检索（其他） 33.57\n\n08/05/2023 计算机检索（其他） 3.15\n\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Julie A. Manni 法官；United States Bankruptcy Court（美国破产法院）；915 Lafayette Boulevard；Bridgeport, CT 066044727；1ZA6T1632491817370 (MAN) 35.54\n\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Holley L. Claiborn；Office of The United States Trustee（美国受托人办公室）；150 Court Street；New Haven, CT 065102022；1ZA6T1632496882746 (MAN) 35.54\n\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；BERKELEY ROWE；BERKELEY ROWE；5 MERCHANT SQUARE；LONDON, W 021；1ZA6T1636694466719 (MAN) 55.24\n\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；QIANG GUO（郭强）；QIANG GUO；5 PRINCESS GATE, G3；LONDON, SW071；1ZA6T1636697064693 (MAN) 62.20\n\n08/07/2023 邮资/特快专递 - 国际；11.61\n\n08/07/2023 邮资/特快专递 - 一等邮件 - 美国；13.42\n\n08/07/2023 邮资/特快专递 - 一等邮件 - 美国；51.75\n\n08/07/2023 邮资/特快专递 - 一等邮件 - 美国；72.72\n\n08/07/2023 Westlaw 50.62\n\n08/07/2023 计算机检索（其他） 30.33\n\nANTHONY DIBATTISTA；45 Park Hill Dr.；\n\n08/02/2023 Westlaw 25.31\n\n案号 22-50073r-Ddd 文件 2256 于 10/16/23 提交 - 于 10/16/23 22:05:06 录入 第 5289 页（共 32 页）\n\nLuc Despins（卢克·德斯宾斯）作为Ho Wan Kwok（郭文贵）案中的Chapter 11 Trustee（第11章破产受托人） 50687-00001 发票编号 2371608\nLuc Despins作为Ho Wan Kwok案中的第11章破产受托人 第32页\n50687-00001\n发票编号 2371608\n08/08/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163323；08/08/2023；Beth Schott；International Sureties, LTD.；Hancock Whitney Center；New Orleans, LA 701396001 ；1ZA6T1630192113386 (MAN) 23.99\n08/08/2023 Westlaw 25.31\n08/08/2023 计算机检索（其他） 39.06\n08/09/2023 Westlaw 101.24\n08/09/2023 计算机检索（其他） 19.80\n08/10/2023 邮费/特快专递 - 一类 - 美国； 33.75\n08/10/2023 计算机检索（其他） 65.34\n08/11/2023 邮费/特快专递 - 一类 - 美国； 50.25\n08/11/2023 邮费/特快专递 - 国际； 58.80\n08/11/2023 邮费/特快专递 - 一类 - 美国； 68.60\n08/11/2023 计算机检索（其他） 62.28\n08/12/2023 Westlaw 177.18\n08/12/2023 计算机检索（其他） 9.36\n08/13/2023 计算机检索（其他） 3.96\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；总经理主管；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630193237054 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Sari B. Placona律师；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737 ；1ZA6T1630196497107 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Priya Chaudhry；Yanping \"Yvette\" Wang（王雁平）；147 W. 25th St. 12th Fl；New York, NY 100017229 ；1ZA6T1630199275930 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；管理主管；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120 ；1ZA6T1630190595244 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Alex Lipman；王雁平；147 W. 25th St. 12th Fl；New York, NY 100017229 ；1ZA6T1630199936529 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Brian W. Hofmeister；债权人利益受让人；3131 Princeton Pike；Lawrenceville, NJ 086482201 ；1ZA6T1630197216882 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Jeremy H. Temkin；转交 Morvillo Abramowitz；565 Fifth Avenue；New York, NY 100172413 ；1ZA6T1630190698884 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Ryan T. Jareck律师；债权人利益受让人；1325 Avenue of the Americas；New York, NY 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；总经理主管；Lexington Property and Staffing, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630190904267 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Taurus Management LLC；6628 Sky Pointe Dr；Las Vegas, NV 891314076 ；1ZA6T1630198129984 (MAN) 25.08\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Taurus Fund LLC；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076 ；1ZA6T1630195791577 (MAN) 25.08\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076 ；1ZA6T1630195520190 (MAN) 25.08\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Taurus Management LLC；110 E. Broadway St.；Hobbs, NM 882408424 ；1ZA6T1630191856924 (MAN) 28.53\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022 ；1ZA6T1630190149931 (MAN) 31.05\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Joshua I. Sherman律师；10 Mohawk Drive；Livingston, NJ 070393112 ；1ZA6T1630192218291 (MAN) 31.05\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/14/2023；Anthony DiBattista；Lexington Property and Staffing, Inc.；45 Park Hill Dr.；Hopewell Junction, NY 125335607 ；1ZA6T1630192632879 (MAN) 37.56\n08/14/2023 邮费/特快专递 - 一类 - 美国； 10.39\n08/14/2023 邮费/特快专递 - 一类 - 美国； 16.54\n08/14/2023 邮费/特快专递 - 一类 - 美国； 224.40\n08/14/2023 邮费/特快专递 - 一类 - 美国； 66.96\n08/14/2023 计算机检索（其他） 28.44\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；总经理主管；Lexington Property and Staffing, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630194610022 (MAN) 24.19\n\nLuc Despins作为Ho Wan Kwok案中的第11章破产受托人 50687-00001 发票编号 2371608 第33页\n\nLuc Despins作为Ho Wan Kwok案中的第11章破产受托人 50687-00001 发票编号 2371608 第34页\n\nLuc Despins作为Ho Wan Kwok案中的第11章破产受托人 第35页\n50687-00001\n发票编号 2371608\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；总经理主管；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630198223087 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；Jeremy H. Temkin；Anthony DiBattista；转交 Morvillo Abramowitz Grand Iason；New York, NY 10017 ；1ZA6T1630193497443 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；HCHK Property Management, Inc.；1209 Orange Street；WILMINGTON, DE 198011120 ；1ZA6T1630196586672 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；王雁平；转交 ChaudhryLaw PLLC；New York, NY 100017229 ；1ZA6T1630192057036 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；Sari B. Placona律师；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737 ；1ZA6T1630194440411 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；Alex Lipman；王雁平；转交 Lipman Law PLLC；New York, NY 100017229 ；1ZA6T1630199951299 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；Emil Bove；王雁平；转交 Chiesa Shahinian & Giantomasi P.C；New York, NY 100366600 ；1ZA6T1630198535302 (MAN) 24.19\n08/15/2023 本地 - 餐费 - Ezra Sutton；08/02/2023；餐厅：Eden Wok；城市：中城东区；晚餐；人数：1；就郭氏事项加班 33.74\n08/15/2023 邮费/特快专递 - 一类 - 美国； 12.15\n08/15/2023 邮费/特快专递 - 国际； 3.00\n08/15/2023 计算机检索（其他） 47.43\n08/16/2023 计算机检索（其他） 9.54\n08/17/2023 计算机检索（其他） 18.63\n08/18/2023 计算机检索（其他） 19.53\n08/21/2023 计算机检索（其他） 11.70\n08/22/2023 计算机检索（其他） 21.24\n08/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163343；08/23/2023；John Frederick O'Con；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.；Washington, DC 200361704 ；1ZA6T1632495561684 (MAN) 31.76\n08/23/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163343；08/23/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412 ；1ZA6T163A292115997 (MAN) 33.29\n08/23/2023 邮费/特快专递 - 一类 - 美国； 10.20\n08/23/2023 邮费/特快专递 - 一类 - 美国； 10.65\n08/23/2023 邮费/特快专递 - 一类 - 美国； 149.60\n08/23/2023 邮费/特快专递 - 国际； 16.54\n08/23/2023 邮费/特快专递 - 一类 - 美国； 20.90\n08/23/2023 邮费/特快专递 - 一类 - 美国； 37.65\n08/23/2023 邮费/特快专递 - 一类 - 美国； 6.06\n08/23/2023 邮费/特快专递 - 一类 - 美国； 9.55\n08/23/2023 计算机检索（其他） 26.82\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00001 发票号 2371608\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 第 37 页\n50687-00001\n发票号 2371608\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；总经理；Lexington Property and Staffing, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630190601727（曼哈顿） 24.29\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163343；08/24/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412 ；1ZA6T1630199397764（曼哈顿） 24.29\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163343；08/24/2023；John Frederick O'Con；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.；Washington, DC 200361704 ；1ZA6T1630193597853（曼哈顿） 24.29\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；Priya Chaudhry；Yanping \"Yvette\" Wang（王雁平）；147 W. 25th St. 12th Fl；New York, NY 100017229 ；1ZA6T1632494072955（曼哈顿） 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；主管人员、管理人员或；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120 ；1ZA6T1632493274113（曼哈顿） 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737 ；1ZA6T1632494267905（曼哈顿） 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；Jeremy H. Temkin；Anthony DiBattista；565 Fifth Ave；New York, NY 100172413 ；1ZA6T1632491846160（曼哈顿） 31.76\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 第 38 页\n50687-00001\n发票号 2371608\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201 ；1ZA6T1632499288811（曼哈顿） 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；Ryan T. Jareck. Esq.；为全体债权人利益之受让人；1325 Avenue of the Americas；New York, NY 100196026 ；1ZA6T1632490720770（曼哈顿） 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；Alex Lipman；Yanping \"Yvette\" Wang；转交 Lipman Law PLLC；New York, NY 100017229 ； 31.76\n\n1ZA6T1632497039003（曼哈顿） 08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/24/2023；总经理；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1632491926734（曼哈顿） 31.76 08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；31.76\n发票号 00000A6T163353；08/24/2023；Emil Bove；Yanping \"Yvette\" Wang；转交 Chiesa Shahinian & Giantomasi P.C；New York, NY 100366600 ；1ZA6T1632493765146（曼哈顿）\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；45.19\n发票号 00000A6T163353；08/24/2023；；ANTHONY DIBATTISTA；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607 ；1ZA6T1632496162425（曼哈顿）\n08/24/2023 邮费/特快专递 - 一类平信 - 美国国内；19.08\n08/24/2023 邮费/特快专递 - 国际；4.17\n08/24/2023 邮费/特快专递 - 一类平信 - 美国国内；6.06\n08/24/2023 计算机检索（其他） 88.29\n08/25/2023 邮费/特快专递 - 特快专递；28.75\n08/25/2023 邮费/特快专递 - 国际；4.17\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 第 39 页\n50687-00001\n发票号 2371608\n08/25/2023 计算机检索（其他） 120.42\n08/27/2023 计算机检索（其他） 16.29\n08/28/2023 计算机检索（其他） 10.89\n08/29/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/29/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206；Glastonbury, CT 060334412 ；1ZA6T1630196305153（曼哈顿） 24.29\n08/29/2023 UPS/快递服务 - UPS（美元）（摩根大通卡）；发票号 00000A6T163353；08/29/2023；John Frederick O'Co；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.；Washington, DC 200361704 ；1ZA6T1630195531964（曼哈顿） 24.29\n08/29/2023 邮费/特快专递 - 一类平信 - 美国国内；2.70\n08/29/2023 邮费/特快专递 - 一类平信 - 美国国内；33.75\n08/29/2023 计算机检索（其他） 18.27\n08/30/2023 计算机检索（其他） 62.82\n08/31/2023 Lexis/在线检索 - Courtlink使用费 - 2023年8月费用 13.25\n08/31/2023 计算机检索（其他） 16.65\n发生的及垫付的总成本费用 $5,583.36\n当期律师费及成本费用 $238,574.86\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票号：2371609\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n汇总表\n资产追回调查与诉讼\n\n普衡律师事务所客户/事项编号 50687-00002 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $423,272.75\n发生的及垫付的成本费用 17,235.06\n当前应付律师费及成本费用 $440,507.81\n应付总余额 - 见票即付 $440,507.81\n\n我们鼓励客户通过ACH（自动清算所）付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户在更改电汇指示时，通过致电213-683-5045或发送电子邮件至terigoffredo@paulhastings.com联系Teri Goffredo进行确认，并要求书面和口头确认。\n电汇及ACH指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA编号：322271724 4803号锁箱 SWIFT地址：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶, CA 90189-4803 洛杉矶, CA 90071 账号：206628380 账户名称：普衡律师事务所\n\n汇款地址：普衡律师事务所 4803号锁箱 邮政信箱 894803 洛杉矶, CA 90189-4803\n\n电汇付款请注明所支付的发票号、客户及事项编号。ACH付款请使用CTX格式并将任何汇款凭单发送至cashepn@paulhastings.com，此邮箱为自动发送专用邮箱，不接受回复。\n\n[图片]\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票号：2371609\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n汇款联\n资产追回调查与诉讼\n\n普衡律师事务所客户/事项编号 50687-00002 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $423,272.75\n发生的及垫付的成本费用 17,235.06\n当前应付律师费及成本费用 $440,507.81\n应付总余额 - 见票即付 $440,507.81\n\n我们鼓励客户通过ACH付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户在更改电汇指示时，通过致电213-683-5045或发送电子邮件至terigoffredo@paulhastings.com联系Teri Goffredo进行确认，并要求书面和口头确认。\n电汇及ACH指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA编号：322271724 4803号锁箱 SWIFT地址：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶, CA 90189-4803 洛杉矶, CA 90071 账号：206628380 账户名称：普衡律师事务所\n\n汇款地址：普衡律师事务所 4803号锁箱 邮政信箱 894803 洛杉矶, CA 90189-4803\n\n电汇付款请注明所支付的发票号、客户及事项编号。ACH付款请使用CTX格式并将任何汇款凭单发送至cashepn@paulhastings.com，此邮箱为自动发送专用邮箱，不接受回复。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 2023年9月18日\n200 Park Avenue 请参照\nNew York, NY 10166 发票号：2371609\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n就已提供之专业服务\n截至2023年8月31日止期间\n资产追回调查与诉讼 $423,272.75\n日期 姓名缩写 描述 小时 费率 金额\nB113 诉辩状审查\n08/04/2023 DEB4 审查G. Muse诉讼提交文件 0.30 1,320.00 396.00\n08/16/2023 ECS1 审查与多起对抗性诉讼程序相关的法院提交文件 0.20 1,015.00 203.00\n小计：B113 诉辩状审查 0.50 599.00\nB120 资产分析与追回\n08/01/2023 LAD4 审查/修改致Lalive（瑞士律师事务所）关于Ace Decade的信函 0.40 1,860.00 744.00\n08/17/2023 LAD4 审查/修改致Harcus Parker关于中止Ace Decade诉讼程序的信函 0.20 1,860.00 372.00\n小计：B120 资产分析与追回 0.60 1,116.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00002 发票号 2371609\n\n日期 姓名缩写 描述 小时 费率 金额 B155 法庭听证 08/11/2023 ECS1 审查定于8月14日至15日举行听证的提交文件 0.40 1,015.00 406.00 08/13/2023 ECS1 为本案8月14日至15日的听证准备文件及判例法 0.30 1,015.00 304.50 08/14/2023 DEB4 与E. Sutton就次日听证、听证议程及听证文件进行讨论（0.2）；就相同事项与E. Sutton进行后续跟进通信（0.1） 0.30 1,320.00 396.00 08/14/2023 ECS1 与A. Luft和W. Farmer就2023年8月15日听证的议程及谈话要点进行通信（.4）；与D. Barron就相同事项进行通话（.2） 0.60 1,015.00 609.00 08/14/2023 ECS1 准备本案8月15日听证的议程 0.10 1,015.00 101.50 08/15/2023 ECS1 审查提交文件并为23年8月15日郭案听证准备听证笔记 0.20 1,015.00 203.00 08/17/2023 ECS1 审查定于23年8月22日在本案中进行听证的事项 0.20 1,015.00 203.00 08/18/2023 ECS1 审查提交文件并为23年8月22日听证准备判例法 0.30 1,015.00 304.50 08/20/2023 ECS1 与L. Despins就23年8月22日听证进行通信 0.10 1,015.00 101.50 08/20/2023 ECS1 继续审查提交文件并为23年8月22日听证准备判例法 0.20 1,015.00 203.00 08/21/2023 ECS1 继续审查提交文件并为23年8月22日听证准备判例法 0.20 1,015.00 203.00 08/22/2023 ECS1 审查提交文件并为23年8月22日郭案听证准备文件 1.50 1,015.00 1,522.50 08/22/2023 LAD4 审查提交文件并准备Hudson Diamond听证大纲（.30）；处理Hudson Diamond听证（4.10）；事后 4.70 1,860.00 8,742.00\n\n就相同事项与N. Bassett通话（.30）\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案的第11章受托人 50687-00002 发票编号 2371609\n日期 姓名缩写 描述 小时 费率 金额\n08/22/2023 出庭参加关于受托人要求强制遵守破产法第2004条传票之第二次综合动议的听证会 (4.1)；就该事项准备总结记录 (.2) 4.30 815.00 3,504.50\n08/24/2023 ECS1 就郭案8/26/23听证会的议程与D. Mohamed沟通 0.10 1,015.00 101.50\n08/27/2023 ECS1 就郭案8/29/23听证会的议程与D. Mohamed沟通 (.2)；审阅8/29/23听证会的议程草案 (.2) 0.40 1,015.00 406.00\n08/28/2023 DM26 为8/29/23听证会准备参考材料 2.20 540.00 1,188.00\n08/28/2023 ECS1 就8/29/23听证会的参考材料与D. Mohamed沟通 (.6)；审阅该材料 (.2) 0.80 1,015.00 812.00\n08/28/2023 LAD4 与P. Linsey（NPM）电话沟通：准备8/29听证会 0.40 1,860.00 744.00\n小计：B155 法庭听证会 17.30 20,055.50\nB191 一般诉讼\n08/01/2023 ECS1 与W. Farmer、以及P. Linsey（NPM）通话，讨论对抗性程序及上诉立案日期与截止期限 0.40 1,015.00 406.00\n08/01/2023 AEL2 与N. Bassett通话，讨论未决诉讼与调查事项及相关计划 (.3)；就该事项准备大纲 (.2) 0.50 1,625.00 812.50\n08/01/2023 与W. Farmer、E. Sutton以及P. Linsey（NPM）开会，讨论未决及即将到来的事项以及相关日期和截止期限 (.4)；会后更新争议/任务清单 (.1) 0.50 815.00 407.50\n08/01/2023 NAB 与A. Luft通话，讨论诉讼争议与工作流程 0.30 1,625.00 487.50\n日期 姓名缩写 描述 小时 费率 金额\n08/01/2023 WCF 与P. Linsey（NPM）、、E. Sutton通话，讨论上诉与对抗性程序的立案日期及截止期限 0.40 1,235.00 494.00\n08/02/2023 ECS1 就破产法第8004条与L. Despins沟通 0.10 1,015.00 101.50\n08/04/2023 ECS1 就未决案件争议与J. Kosciewicz沟通 0.10 1,015.00 101.50\n08/04/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n08/04/2023 AEL2 与W. Farmer及N. Bassett讨论并更新未决调查和对抗性程序的争议/任务清单 (1.1)；就该事项准备跟进记录 (.1) 1.20 1,625.00 1,950.00\n08/04/2023 AEL2 与N. Bassett沟通：争议/任务清单及案件策略 0.90 1,625.00 1,462.50\n08/04/2023 NAB 与W. Farmer及A. Luft通话，讨论未决及即将开展的诉讼以及相关策略 (1.1)；就此审阅争议/任务清单 (.1) 1.20 1,625.00 1,950.00\n08/04/2023 WCF 与A. Luft及N. Bassett通话，讨论未决对抗性程序及上诉中的未决争议/任务 1.10 1,235.00 1,358.50\n08/07/2023 JPK1 参加与W. Farmer、、以及P. Linsey的电话会议，讨论对抗性程序及证据开示截止期限 0.50 915.00 457.50\n08/07/2023 准备更新的诉讼争议/任务清单 0.30 815.00 244.50\n08/07/2023 与P. Linsey、W. Farmer、J. Kosciewicz就诉讼争议/任务清单开会 0.50 815.00 407.50\n08/07/2023 WCF 与、P. Linsey（NPM）、J. Kosciewicz通话，讨论对抗性程序及上诉工作流程 0.50 1,235.00 617.50\n08/09/2023 NAB 就初步禁令听证会与W. Farmer沟通 (.2)；为此准备听证会记录 (.4) 0.60 1,625.00 975.00\n08/10/2023 JK21 更新上诉追踪表 1.80 540.00 972.00\n08/15/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n日期 姓名缩写 描述 小时 费率 金额\n08/16/2023 NAB 就总体案件策略及进展与A. Luft沟通 (.4)；就该事项与W. Farmer沟通 (.1) 0.50 1,625.00 812.50\n08/17/2023 更新诉讼争议/任务清单 0.80 815.00 652.00\n08/18/2023 DEB4 与W. Farmer、E. Sutton、A. Luft、S. Maza、以及J. Kosciewicz通话，讨论诉讼争议/任务 1.20 1,320.00 1,584.00\n08/18/2023 JPK1 参加与A. Luft、W. Farmer、S. Maza、D. Barron、、以及E. Sutton的会议，讨论即将开展的诉讼事项之争议/任务清单 1.20 915.00 1,098.00\n08/18/2023 与A. Luft、S. Maza、D. Barron、W. Farmer、E. Sutton及J. Kosciewicz通话，讨论未决及即将开展的诉讼事项以及相关争议/任务清单 (1.2)；就该事项准备跟进记录 (.1) 1.30 815.00 1,059.50\n08/18/2023 SM29 与A. Luft、W. Farmer、D. Barron、E. Sutton、、J. Kosciewicz通话，讨论即将开展的事项及相关争议/任务清单 1.20 1,320.00 1,584.00\n08/18/2023 WCF 与A. Luft、S. Maza、D. Barron、、E. Sutton及J. Kosciewicz通话，讨论未决及即将开展的诉讼事项以及相关计划 (1.2)；审阅涉及第2004条制裁上诉答辩状的附录及指定案卷记录 (.2) 1.40 1,235.00 1,729.00\n08/20/2023 NAB 审阅诉讼争议/任务清单及即将到来的截止期限 (.4)；审阅文件并补充Greenwich Land（格林威治土地）宣誓证言陈述大纲 (.8)；就上诉截止期限与P. Linsey（NPM）沟通 (.2) 1.40 1,625.00 2,275.00\n08/21/2023 ECS1 与W. Farmer、J. Kosciewicz及P. Linsey（NPM）通话，讨论对抗性程序及上诉的争议/任务/截止期限 0.10 1,015.00 101.50\n日期 姓名缩写 描述 小时 费率 金额\n08/21/2023 JPK1 参加与E. Sutton、W. Farmer及P. Linsey的会议，讨论对抗性程序中的争议/任务清单 0.10 915.00 91.50\n08/21/2023 AEL2 与N. Bassett通话：讨论跨未决调查和对抗性程序之正在进行的工作的策略与计划 (.8)；就该事项更新争议/任务清单 (.3) 1.10 1,625.00 1,787.50\n08/21/2023 NAB 就诉讼及上诉排期争议和策略与W. Farmer沟通 (.3)；就此审阅日期、截止期限及排期命令 (.3)；与A. Luft通话，讨论诉讼争议/任务、截止期限及即将进行的宣誓证言陈述 (.8) 1.40 1,625.00 2,275.00\n08/21/2023 WCF 与E. Sutton、J. Kosciewicz及P. Linsey通话，讨论未决对抗性程序中的争议/任务 (.1) 0.10 1,235.00 123.50\n08/22/2023 JK21 更新上诉追踪表 0.40 540.00 216.00\n08/23/2023 ECS1 就郭案中即将到来的截止期限与L. Despins沟通 (.1)；就此审阅诉状 (.1)；审阅HCHK对抗性程序中听证会的笔录 (.1) 0.30 1,015.00 304.50\n08/23/2023 JK21 更新上诉追踪表 0.60 540.00 324.00\n08/26/2023 NAB 审阅诉讼截止期限及后续步骤 0.50 1,625.00 812.50\n08/29/2023 JK21 更新上诉追踪表 0.30 540.00 162.00\n08/31/2023 JK21 更新上诉追踪表 0.30 540.00 162.00\n小计：B191 一般诉讼 25.90 30,791.50\n\nLuc Despins作为Ho Wan Kwok案的第11章受托人 50687-00002 发票编号 2371609\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00002 发票编号 2371609\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2371609\nB195 非工作差旅\n08/22/2023 AEL2 听证会后从 CT（康涅狄格州）法院返回 NY（纽约）（按 1/2 费率计费） 2.20 812.50 1,787.50\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5306 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 小时数 费率 金额\n08/22/2023 从纽约大中央车站乘火车前往康涅狄格州布里奇波特，并从康涅狄格州布里奇波特返回纽约，参加 Hudson Diamond 藐视法庭听证会中对 Mei Guo（郭美）的交叉询问（按 1/2 费率计费） 3.50 407.50 1,426.25\n小计：B195 非工作差旅 5.70 3,213.75\nB210 业务运营\n08/04/2023 AB21 审查 Yachtzoo 发票 0.10 1,625.00 162.50\n08/08/2023 AB21 分析 Yachtzoo 发票 (0.4)；就此与 E. Ganic (Yachtzoo) 通话 (0.4) 0.80 1,625.00 1,300.00\n08/30/2023 AB21 就 Lady May 与 Lady May 2 的未决问题与 R. Stockil (Yachtzoo) 通信 0.10 1,625.00 162.50\n08/31/2023 AB21 就与 Lady May 2 相关的发票与 T. Sadler 通信 0.10 1,625.00 162.50\n小计：B210 业务运营 1.10 1,787.50\nB261 调查\n08/01/2023 DM26 为即将进行的 BakerHostetler 取证作准备并发送日历提醒 (.3)；就此向 E. Sutton 发送电子邮件 (.1) 0.40 540.00 216.00\n08/01/2023 DEB4 与 E. Sutton 就下一份第 2004 条规则动议及 Kroll 文件通话 0.20 1,320.00 264.00\n08/01/2023 DEB4 就面向 Kroll 的展示报告与 L. Despins 通信 0.10 1,320.00 132.00\n08/01/2023 ECS1 为法务会计师准备 Kwok 证据开示中出示的银行账户及对账单的图表和执行摘要 (1.5)；就此与 D. Barron 通话 (.2)；就此与 L. Despins、N. Bassett、A. Luft 和 D. Barron 通信 (.1) 1.80 1,015.00 1,827.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5307 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 小时数 费率 金额\n08/01/2023 ECS1 审查并总结响应第 2004 条规则要求而出示的文件 (.2)；审查 Sherry Netherland 结算文件 (.2)；就此与 A. Bongartz 通信 (.1) 0.50 1,015.00 507.50\n08/01/2023 ECS1 审查并补充 BakerHostetler 取证主题 (.2)；就此与 W. Farmer、N. Bassett 通信 (.1) 0.30 1,015.00 304.50\n08/01/2023 AEL2 修改关于第 2004 条规则证据开示的第六次动议 0.60 1,625.00 975.00\n08/01/2023 AEL2 就 BakerHostetler 取证主题与 L. Despins 通信 0.10 1,625.00 162.50\n08/01/2023 NAB 审查线人关于调查事项的电子邮件 (.2)；就 BakerHostetler 的第 2004 条规则取证与 W. Farmer 通信 (.2) 0.40 1,625.00 650.00\n08/01/2023 WCF 就 BakerHostetler 的第 2004 条规则取证与 E. Sutton 和 N. Bassett 通信 0.20 1,235.00 247.00\n08/02/2023 DM26 调查补充第 2004 条规则动议中所列个人目标的信息 (1.7)；为 Kroll 准备法务会计文件 (.8) 2.50 540.00 1,350.00\n08/02/2023 DEB4 为 Kroll 准备关于法务调查的展示报告 (6.7)；就此与 A. Luft 会商 (0.6)；就与 Kroll 会面事宜与 L. Despins 通信 (0.1)；就此与 A. Pfeiffer (Kroll) 通信 (0.1)；就 FARA（外国代理人登记法）决定中的调查结果与 L. Despins 通信 (0.2) 7.70 1,320.00 10,164.00\n08/02/2023 ECS1 为作为法务会计师的 Kroll 准备展示报告的部分内容 (.9)；就此与 D. Barron 通信 (.2) 1.10 1,015.00 1,116.50\n08/02/2023 ECS1 审查并总结响应第 2004 条规则动议而出示的文件 0.60 1,015.00 609.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5308 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2371609\n日期 姓名缩写 描述 小时数 费率 金额\n08/02/2023 ECS1 进一步准备与作为法务会计师的 Kroll 会面的展示报告 (.3)；就此与 D. Barron 通信 (.1) 0.40 1,015.00 406.00\n08/02/2023 ECS1 起草第六次补充第 2004 条规则动议 (2.2)；就此与 D. Barron 通信 (.2)；就此与 D. Mohamed 通信 (.2) 2.60 1,015.00 2,639.00\n08/02/2023 ECS1 就尚未决的第 2004 条规则动议和传票准备给第 2004 条规则目标对象的答复 0.20 1,015.00 203.00\n08/02/2023 ECS1 分析有关 Kwok 关联方及资产、其与 Kwok 的关联以及相关公司信息的信息 0.30 1,015.00 304.50\n08/02/2023 LAD4 审查/修改用于 Kroll 会面的图表 1.30 1,860.00 2,418.00\n08/02/2023 AEL2 与 D. Barron 就 Kroll 调查的优先主题会面 0.60 1,625.00 975.00\n08/02/2023 AEL2 考量优先主题并就此准备用于与 Kroll 会面的笔记 0.90 1,625.00 1,462.50\n08/02/2023 AEL2 就 GTV/Saraca 制裁案情摘要与 J. Kosciewicz 通信 0.30 1,625.00 487.50\n08/02/2023 NAB 准备关于调查的 Kroll 会面提纲 (.1)；就此与 A. Luft 通信 (.1) 0.20 1,625.00 325.00\n08/03/2023 DM26 调查第六次补充第 2004 条规则动议中所列其他目标的信息 4.80 540.00 2,592.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 发票编号 2371609\n日期 姓名缩写 描述 小时数 费率 金额\n08/03/2023 DEB4 结合与 Kroll 的会面分析出示的文件 (1.7)；与 L. Despins 和 A. Luft 就与 Kroll 会面事宜会商 (0.4)；与 L. Despins、A. Luft 一同参加与 Kroll 关于法务分析的会面 (2.8)；就提供给 Kroll 的数据/文件与 S. Phan (UnitedLex) 通信 (0.1)；与 E. Sutton 就提供给 Kroll 的补充文件会商 (0.1)；准备发给 Kroll 关于资料包的电子邮件 (0.2)；为此分析若干文件 (0.8) 6.10 1,320.00 8,052.00\n08/03/2023 DEB4 就法务调查文件与 P. Parizek (Kroll) 通信 (0.1)；就此与通信 (0.1) 0.20 1,320.00 264.00\n08/03/2023 ECS1 审查并总结响应第 2004 条规则动议而出示的文件 0.30 1,015.00 304.50\n08/03/2023 ECS1 审查并评论面向作为法务会计师的 Kroll 的展示报告 (.8)；就此与 D. Barron 通话 (.1) 0.90 1,015.00 913.50\n08/03/2023 ECS1 为作为法务会计师的 Kroll 准备关键文件资料包 0.20 1,015.00 203.00\n08/03/2023 JPK1 起草因未响应第 2004 条规则传票而判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议的部分内容 (3.1)；审查关于该事项的 2023 年 7 月 18 日听证会笔录 (.9) 4.00 915.00 3,660.00\n08/03/2023 LAD4 审查/列出 Kroll 会面的优先事项 (.90)；与 A. Luft、D. Barron 一同进行 Kroll 会面准备工作 (.40)；与 A. Luft、D. Barron 一同处理关于该事项的 Kroll 会面 (2.80)；审查/修改针对 Kroll 的即时行动项目清单 (1.50) 5.60 1,860.00 10,416.00\n\n日期 姓名缩写 工作说明 小时数 费率 金额\n08/03/2023 AEI.2 与 L. Despins（L·德斯平斯）和 D. Barron（D·巴伦）一同为与 Kroll（科罗尔公司）的会议做准备（.4）；就法务会计调查事宜参加与 Kroll、L. Despins、N. Bassett（N·巴塞特）、D. Barron 的启动会议（2.8）；为 Kroll 准备行动项清单（.3） 3.50 1,625.00 5,687.50\n08/04/2023 DEB4 就 Kroll 的调查目标信息进行沟通（0.2）；分析与此相关的相关文件（0.2）；就此与 P. Parizek（P·帕里泽克，Kroll）进行沟通（0.1） 0.50 1,320.00 660.00\n08/04/2023 ECS1 审查 G Music（G音乐）的文件出示状态 0.10 1,015.00 101.50\n08/04/2023 ECS1 审查关于 GTV 和 Saraca（萨拉卡）以及藐视法庭的说明理由令下的后续步骤 0.20 1,015.00 203.00\n08/04/2023 准备关于举报人就 GMusic、HCHK 及 Kwok（郭）相关活动的电子邮件摘要 1.60 815.00 1,304.00\n08/05/2023 JPK1 继续起草因未能回应《破产规则》第2004条（Rule 2004）传票而认定 GTV Media（GTV媒体）和 Saraca Media（萨拉卡媒体）构成民事藐视的补充动议 2.70 915.00 2,470.50\n08/06/2023 DEB4 与 E. Esses（E·埃塞斯，Kroll）就用于法务分析的数据库文件进行沟通（0.1）；与 S. Phan（S·潘，Unitedlex）就此进行沟通（0.1） 0.20 1,320.00 264.00\n08/06/2023 NAB 与 W. Farmer（W·法默）就 BakerHostetler（贝克霍斯泰勒律师事务所）第2004条宣誓录供进行沟通（.4）；分析其录供主题（.3） 0.70 1,625.00 1,137.50\n08/06/2023 WCF 分析 BakerHostetler 第2004条文件与 2023年8月10日 宣誓录供的相关性 1.90 1,235.00 2,346.50\n08/07/2023 DEB4 与 A. Pfeiffer（A·菲弗，Kroll）就法务调查的后续步骤进行会谈 0.20 1,320.00 264.00\n08/07/2023 DEB4 与 W. Farmer 就法务分析及相关文件审查进行会谈 0.10 1,320.00 132.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5311 of\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第11章破产受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 工作说明 小时数 费率 金额 08/07/2023 就 BakerHostetler 的宣誓录供与 TSG 沟通 0.60 815.00 489.00 08/07/2023 审查郭由 BakerHostetler 代理的案件诉讼记录表 0.60 815.00 489.00 08/07/2023 NAB 与 W. Farmer 就第2004条录供问题进行沟通（.2）；审查 BakerHostetler 录供文件（1.1）；分析相关主题及准备录供相关的判例法（.6） 1.90 1,625.00 3,087.50 08/07/2023 WCF 起草 BakerHostetler 第2004条录供大纲（4.2）；与 D. Barron 就法务会计师及下一步分析工作通电话（.1） 4.30 1,235.00 5,310.50 08/07/2023 WCF 审查涉及债务人的诽谤及非破产诉讼案卷材料以用于 BakerHostetler 录供 2.40 1,235.00 2,964.00 08/08/2023 DEB4 与 P. Parizek（Kroll）就用于法务分析的 Relativity 数据和文件进行沟通 0.10 1,320.00 132.00 08/08/2023 DEB4 与 P. Parizek（Kroll）就法务审查的关键文件进行沟通 0.30 1,320.00 396.00 08/08/2023 DEB4 与 W. Farmer 就 Aaron Mitchell（亚伦·米切尔）的文件进行沟通 0.20 1,320.00 264.00 08/08/2023 DEB4 与 S. Shukla（S·舒克拉，UnitedLex）就 Relativity 数据和文件进行沟通 0.10 1,320.00 132.00 08/08/2023 DEB4 与 P. Parizek（Kroll）、L. Despins 以及 A. Luft（A·卢夫特）就法务调查进行会谈（.5）；准备关于后续步骤的跟进备忘（.2） 0.70 1,320.00 924.00 08/08/2023 DEB4 与 E. Esses（Kroll）和 W. Farmer 就 Relativity 问题及文件检索进行会谈 0.50 1,320.00 660.00 08/08/2023 JPK1 起草补充动议的初步陈述，请求认定 GTV Media 和 Saraca Media 构成民事藐视，原因为 2.20 915.00 2,013.00\n\n未能回应第2004条传票（1.2）；审查并修改相关书面意见（1.0）\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5312 of\n\nLuc Despins 作为郭文贵案件中的第11章破产受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 工作说明 小时数 费率 金额 08/08/2023 LAD4 与 Kroll（A. Pfeiffer）、D. Barron、A. Luft 就 Kroll 分析的后续步骤通电话 0.50 1,860.00 930.00 08/08/2023 AEL2 与 Kroll、D. Barron、L. Despins 就工作范围开会 0.50 1,625.00 812.50 08/08/2023 AEL2 与 G. Leibowitz（G·莱博维茨）通话讨论 Casper（卡斯珀）聘用定金事宜 0.40 1,625.00 650.00 08/08/2023 NAB 与 W. Farmer 就 BakerHostetler 录供进行沟通（.5）；审查证据开示文件并准备与其相关的部分大纲（1.9） 2.40 1,625.00 3,900.00 08/08/2023 WCF 与 D. Barron 及 Kroll（法务会计师）就财务文件分析通电话（.5）；分析针对 BakerHostetler 录供问题的定向检索结果（3.3）；起草 BakerHostetler 第2004条录供大纲的部分内容（1.2） 5.00 1,235.00 6,175.00 08/09/2023 DEB4 与 P. Linsey（P·林赛，NPM）就银行证据开示进行会谈 0.40 1,320.00 528.00 08/09/2023 DEB4 与 A. Luft 就第2004条补充动议进行沟通 0.10 1,320.00 132.00 08/09/2023 DEB4 与 J. Lazarus（J·拉扎勒斯，Kroll）就词汇表及供审查的某些数据/文件进行沟通 0.20 1,320.00 264.00 08/09/2023 DEB4 与 J. Lazarus（Kroll）就出示文件中供 Kroll 分析的某些文件进行沟通 0.30 1,320.00 396.00\n\n08/09/2023 DEB4 与 J. Kosciewicz（J·科斯切维茨）沟通 08/09/2023 DEB4 与 J. Lazarus 就银行对账单进行会谈 0.10 1,320.00 132.00 08/09/2023 LAD4 分析/评述民事 RICO（《反勒索与受贿组织法》）问题 2.90 1,860.00 5,394.00 08/09/2023 AEL2 修改补充藐视法庭动议草案 1.10 1,625.00 1,787.50 08/09/2023 AEL2 修改 BakerHostetler 录供大纲 0.90 1,625.00 1,462.50 08/09/2023 AEL2 起草向 Casper 律所 0.70 1,625.00 1,137.50\n\n代理律师提出的和解方案\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5313 of\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00002 发票编号 2371609\n日期 姓名缩写 描述 工时 费率 金额\n08/09/2023 AEL2 与W. Farmer就BakerHostetler（贝克豪斯泰特勒律师事务所）第2004条规则宣誓作证提纲通话 0.30 1,625.00 487.50\n08/09/2023 WCF 与N. Bassett就BakerHostetler宣誓作证提纲通信（0.2）；对拟纳入BakerHostetler第2004条规则宣誓作证的文件进行二级审查和针对性检索（3.7）；与UnitedLex就G Club（G俱乐部）文件审查通信（0.1）；与A. Luft就BakerHostetler宣誓作证提纲通话（0.3）；继续为BakerHostetler准备第2004条规则宣誓作证提纲（1.6）；准备宣誓作证物证附录（1.2） 7.10 1,235.00 8,768.50\n08/10/2023 AB21 与D. Barron就BVI（英属维尔京群岛）开示程序通信 0.30 1,625.00 487.50\n08/10/2023 DM26 针对第六次补充第2004条规则动议中所列目标的信息进行调研 0.70 540.00 378.00\n08/10/2023 DM26 与J. Kosciewicz就涉及GTV Media（GTV传媒）和Saraca Media（萨拉卡传媒）的补充民事藐视法庭动议草案通信 0.20 540.00 108.00\n08/10/2023 DEB4 与L. Despins、A. Luft、A. Pfeiffer（Kroll/科roll公司）以及P. Parizek（Kroll）就会计法证分析的计划与策略进行会议 0.70 1,320.00 924.00\n08/10/2023 DEB4 与E. Sutton就额外第2004条规则目标通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 与L. Despins就Brown Rudnick（布朗鲁德尼克律师事务所）提供文件事宜通信（0.1）；与A. Luft和N. Bassett就同一事宜通信（0.1） 0.20 1,320.00 264.00\n08/10/2023 DEB4 与E. Sutton就补充第2004条规则动议的修改通信 0.30 1,320.00 396.00\n08/10/2023 ECS1 分析有关郭氏关联方及其资产、其与郭氏的关联以及其公司信息 0.30 1,015.00 304.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 5314 页，共\n\nLuc Despins作为Ho Wan Kwok案中的第11章破产受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 工时 费率 金额 08/10/2023 ECS1 准备第六次补充第2004条规则动议（4.2）；与D. Barron就同一事宜通信（0.2）；与D. Mohamed就同一事宜通信（0.2）；与P. Linsey（NPM）就同一事宜通信（0.3） 4.90 1,015.00 4,973.50 08/10/2023 JPK1 与D. Mohamed就支持提请裁定GTV Media和Saraca Media构成民事藐视法庭的补充动议的权威判例通信 0.20 915.00 183.00 08/10/2023 JPK1 起草提请裁定GTV Media和Saraca Media构成民事藐视法庭的补充动议的部分内容 1.00 915.00 915.00 08/10/2023 LAD4 与Kroll以及D. Barron、A. Luft进行每周通话（0.70）；继续审查/修改Kroll任务清单（1.80） 2.50 1,860.00 4,650.00 08/10/2023 AEL2 修改GTV/Saraca Media制裁辩护状 1.40 1,625.00 2,275.00 08/10/2023 AEL2 与J. Kosciewicz就提请裁定GTV/Saraca构成民事藐视法庭的补充动议的意见进行通信 0.50 1,625.00 812.50 08/10/2023 AEL2 与W. Farmer和N. Bassett就BakerHostetler宣誓作证通信 0.40 1,625.00 650.00 08/10/2023 AEL2 与L. Despins、D. Barron以及Kroll的A. Pfeiffer和P. Parizek就法证分析进行进展更新通话 0.70 1,625.00 1,137.50 08/10/2023 NAB 审查文件并为BakerHostetler第2004条规则宣誓作证准备部分提纲（1.9）；与W. Farmer就同一事宜通信（0.2）；进行BakerHostetler宣誓作证（3.5）；与L. Despins就同一事宜进行后续通信（0.1）；与S. Sarnoff（OMM/奥美尔维尼律师事务所）就同一事宜通话（0.1） 5.80 1,625.00 9,425.00 08/10/2023 WCF 审查、修改BakerHostetler宣誓作证文件（0.8）；补充BakerHostetler宣誓作证提纲（1.0）；出席 5.30 1,235.00 6,545.50\n\nBakerHostetler第2004条规则宣誓作证（3.5）\n\n日期 姓名缩写 描述 工时 费率 金额 08/11/2023 DM26 为E. Sutton调研SDNY（纽约南区联邦地区法院）案号18cv2185及相关案件和诉状（0.9）；审查涉及GTV Media和Saraca Media的民事藐视法庭动议中引用的权威依据（1.3）；就同一事宜准备修改意见（0.2） 2.40 540.00 1,296.00 08/11/2023 DM26 针对补充第2004条规则动议中目标的注册代理人及额外信息进行调研 0.80 540.00 432.00 08/11/2023 DEB4 就法证调研与P. Parizek（Kroll）通信 0.10 1,320.00 132.00 08/11/2023 DEB4 与E. Sutton就面谈提纲通信 0.10 1,320.00 132.00 08/11/2023 DEB4 与A. Pfeiffer（Kroll）就Kroll的法证分析计划通信 0.10 1,320.00 132.00 08/11/2023 ECS1 分析有关郭氏关联方及其资产、其与郭氏的关联以及其公司信息 0.50 1,015.00 507.50 08/11/2023 ECS1 为面谈Yossi Almani准备问题提纲（1.3）；与A. Luft和P. Pillegi（Y. Almani的律师）就同一事宜通信（0.2） 1.50 1,015.00 1,522.50 08/11/2023 ECS1 为Kroll准备数据/文件提供情况的带注释提纲（1.4）；与W. Farmer就同一事宜通信（0.1） 1.50 1,015.00 1,522.50 08/11/2023 ECS1 审查并总结响应第2004条规则请求所提供的文件 0.50 1,015.00 507.50 08/11/2023 ECS1 准备第六次补充第2004条规则动议（0.3）；与P. Linsey（NPM）就同一事宜通信（0.2）；审查并就该动议的送达提出意见（0.3） 0.80 1,015.00 812.00 08/11/2023 ECS1 起草发送给Kroll的关于文件/数据提供数据库更新以及 0.30 1,015.00 304.50\n\n额外财务文件的电子邮件\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 发票编号 2371609\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n08/11/2023 JK21 向法院电子提交针对 GTV 和 Saraca Media（萨拉卡媒体）的补充民事藐视法庭动议 (0.4)；审查并就针对 GTV 和 Saraca Media 的补充民事藐视法庭动议的送达提出意见 (0.2) 0.60 540.00 324.00\n\n08/11/2023 JPK1 就要求判定 GTV Media（GTV媒体）和 Saraca Media 构成民事藐视法庭的补充动议与 J. Kuo 沟通 0.10 915.00 91.50\n\n08/11/2023 JPK1 修改要求判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议以纳入 A. Luft 的意见 1.60 915.00 1,464.00\n\n08/11/2023 JPK1 就与要求判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议相关的判例法源与 D. Mohamed 沟通 0.10 915.00 91.50\n\n08/11/2023 JPK1 修改要求判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议以纳入 L. Despins 的意见 0.30 915.00 274.50\n\n08/11/2023 JPK1 审查 N. Bassett 对要求判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议的修改 (.2)；审查修改后的辩论状并提出意见 (.7) 0.90 915.00 823.50\n\n08/11/2023 JPK1 准备要求判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议的证据附录 0.20 915.00 183.00\n\n08/11/2023 JPK1 就 G Club（G俱乐部）辩论状与 A. Luft 沟通 0.10 915.00 91.50\n\n08/11/2023 JPK1 就要求判定 GTV Media 和 Saraca Media 构成民事藐视法庭的补充动议与 A. Mitchell 沟通 0.10 915.00 91.50\n\n08/11/2023 LAD4 审查/修改 G Club 特权备忘录 (1.20)；审查/修改制裁 Saraca 的动议 (1.40) 2.60 1,860.00 4,836.00\n\n08/11/2023 审查并总结举报人关于 Zhen Cao（曹振）和 Min Tian（田敏）的电子邮件 0.60 815.00 489.00\n\n08/13/2023 DEB4 就第 9019 条规则动议与 L. Despins 沟通 0.40 1,320.00 528.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n08/13/2023 ECS1 为 Kroll（科尔）法务审计准备 Relativity 数据库中数据/调取证据文件的带注释大纲 (.6)；就此与 Kroll 沟通 (.1) 0.70 1,015.00 710.50\n\n08/14/2023 DEB4 就法务审计计划与 Kroll 沟通 1.00 1,320.00 1,320.00\n\n08/14/2023 DEB4 就以下事项与 J. Barker (Kroll) 沟通 0.10 1,320.00 132.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00002 发票编号 2371609\n\n08/14/2023 DEB4 就公开数据调查与 J. Barker（Kroll）通信 0.10 1,320.00 132.00\n\n08/14/2023 ECS1 审查并就第六次补充第 2004 条规则动议的送达提出意见 0.10 1,015.00 101.50\n\n08/14/2023 ECS1 与 W. Farmer 就强制作出动议草案通信 0.10 1,015.00 101.50\n\n08/14/2023 ECS1 准备向 Yossi Almani 进行访谈的问题提纲 0.10 1,015.00 101.50\n\n08/14/2023 ECS1 就第六次综合第 2004 条规则动议与 A. Luft、P. Linsey（NPM）及前 HCHK 律师 Joshua Sherman 通信 0.40 1,015.00 406.00\n\n08/14/2023 ECS1 分析有关郭氏关联方及其资产、其与郭氏的关系以及相关公司信息 0.40 1,015.00 406.00\n\n08/15/2023 DEB4 就法务调查所需案件文件与 J. Barker（Kroll）通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就法务调查与 J. Barker（Kroll）举行会议 0.40 1,320.00 528.00\n\n08/15/2023 DEB4 就开示数据库与 E. Esses（Kroll）通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就法务分析工作计划与 A. Pfeiffer（Kroll）通信 0.20 1,320.00 264.00\n\n08/15/2023 ECS1 继续准备向 Yossi Almani 进行访谈的问题提纲 0.90 1,015.00 913.50\n\n08/15/2023 ECS1 起草受托人与 Casper 律所之间的和解协议 1.20 1,015.00 1,218.00\n\n08/15/2023 ECS1 审查并总结在本案证据开示请求中所出示的文件 0.40 1,015.00 406.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/15/2023 ECS1 就尚未解决的第 2004 条规则动议及传票准备对第 2004 条规则调查对象的答复 0.60 1,015.00 609.00\n\n08/15/2023 ECS1 分析有关郭氏关联方及其资产、其与郭氏的关系以及相关公司信息 0.40 1,015.00 406.00\n\n08/15/2023 AEL2 与 J. Sherman 就我方向其提出的第 2004 条规则请求通电话 0.70 1,625.00 1,137.50\n\n08/15/2023 AEL2 与 P. Linsey（NPM）就 J. Sherman 申请延长答复第 2004 条规则请求之期限通电话 0.20 1,625.00 325.00\n\n08/15/2023 AEL2 与 G. 协商和解\n\nLeibowitz关于：\nCasper Firm（卡斯珀律师事务所） 0.70 1,625.00 1,137.50\n08/15/2023 审查来自线人的电子邮件 0.20 815.00 163.00\n08/16/2023 DEB4 参加对 Yossi Almani 的访谈 1.00 1,320.00 1,320.00\n08/16/2023 ECS1 审查第六次补充 Rule 2004 动议的送达证明 0.10 1,015.00 101.50\n08/16/2023 ECS1 为下一次 Rule 2004 证据开示动议准备潜在目标（及描述）清单 0.20 1,015.00 203.00\n08/16/2023 ECS1 审查与 Zeisler and Zeisler 以及 CSG 试图辞任 Hudson Diamond（哈德逊钻石）代理律师相关的笔录 0.30 1,015.00 304.50\n08/16/2023 ECS1 审查并总结针对本案证据开示所交付的文件 2.00 1,015.00 2,030.00\n08/16/2023 ECS1 在与其代理律师 Bruce Wisotsky（Norris McLaughlin 律师事务所）进行磋商会议之前准备有关 Linwan Feng 的笔记 (.2)；就相同事项与 P. Linsey（NPM）通话 (.1) 0.30 1,015.00 304.50\n08/16/2023 ECS1 准备 Trustee（受托人）与 Casper 律师事务所之间的和解协议 (1.2)；就相同事项与 A. Luft 讨论 (.1) 1.30 1,015.00 1,319.50\n08/16/2023 ECS1 审查有关 Kwok（郭文贵）关联方及资产、其与……之间关联的信息 0.10 1,015.00 101.50\n日期 姓名首字母 描述 工时 费率 金额\n08/16/2023 ECS1 继续准备对 Yossi Almani 访谈的问题 (1.5)；审查与相同事项相关的文件 (.2)；就相同事项与 D. Barron 通信 (.2)；与 A. Luft 和 D. Barron 一起对 Yossi Almani 进行 Zoom 访谈 (1.0)；就相同事项准备总结笔记 (.1) 3.00 1,015.00 3,045.00\n08/16/2023 AEL2 访谈 Y. Almani (1.0)；分析访谈结果 (.7) 1.70 1,625.00 2,762.50\n08/16/2023 AEL2 审查 J. Sherman 关于 Rule 2004 调查的异议 0.30 1,625.00 487.50\n08/16/2023 AEL2 审查并对与 Casper 律师事务所的和解协议草案提出意见 (.7)；就相同事项与 E. Sutton 通话 (.1) 0.80 1,625.00 1,300.00\n08/16/2023 AEL2 审查文件并为对 Y. Almani 的访谈准备问题 1.40 1,625.00 2,275.00\n08/16/2023 AEL2 就其与 J. Sherman 的磋商会议与 P. Linsey（NPM）通信 0.20 1,625.00 325.00\n08/16/2023 WCF 在磋商电话会议之前审查最新的 Rule 2004 动议 (.3)；与 G News（G新闻）及 Irene Feng 的代理律师以及 P. Linsey（NPM）就 Rule 2004 证据开示进行电话会议 (.5)；为与 Ross Heinemeyer 的通话准备笔记 (.2)；与 Ross Heinemeyer 参加关于 Rule 2004 证据开示及动议的 Rule 2004 电话会议 (.6) 1.60 1,235.00 1,976.00\n08/17/2023 DEB4 与 L. Despins、A. Luft 参加关于法务审查最新情况的 Kroll（科罗尔）电话会议 (1.5)；与 A. Lomas（Kroll）就财务文件进行会谈 (0.1)；与 P. Linsey 就银行证据开示进行会谈 (0.2)；就银行账户的文件检索与 E. Sutton 通信 (0.2)；就可予没收的资产与 P. Parizek（Kroll）通信 (0.1)；就新增的 Rule 2004 目标与 E. Sutton 通信 (0.1) 2.20 1,320.00 2,904.00\n日期 姓名首字母 描述 工时 费率 金额\n08/17/2023 DEB4 就 Brown Rudnick 的文件交付与 L. Despins 通信 (0.1)；就相同事项与 E. Sutton 通信 (0.1)；就 Crane 仲裁与 E. Sutton 通信 (0.1)；就翻译人员与 P. Green（Divergent）通信 (0.1) 0.40 1,320.00 528.00\n08/17/2023 DEB4 就 Greenwich Land（格林威治土地）转让与 W. Farmer 通信 (0.3)；就宣誓录供准备与 L. Despins 通信 (0.1) 0.40 1,320.00 528.00\n08/17/2023 DEB4 与 A. 会谈\n\nLuft 关于特权事项 0.50 1,320.00 660.00\n\n08/17/2023 ECS1 起草关于与 Casper 律所达成和解协议的破产规则第 9019 条动议 1.10 1,015.00 1,116.50\n\n08/17/2023 ECS1 分析用于 Mei Guo（郭美）即将进行的证词陈述的文件，涉及 Hudson Diamond（哈德逊钻石）未能出示文件以及 Zeisler 撤回作为 Hudson Diamond 代理律师一事 (1.8)；将文件纳入郭美的交叉询问证词提纲 (.6)；就该事项与 D. Barron 通信 (.2)；就该事项进一步与 A. Luft 及 D. Barron 通信 (.3) 2.90 1,015.00 2,943.50\n\n08/17/2023 ECS1 分析关于 Kwok（郭文贵）关联方及资产、其与郭文贵的关联及其公司信息 0.40 1,015.00 406.00\n\n08/17/2023 ECS1 审阅 Brown Rudnick 出示的文件中关于其在刑事案件中代表债务人的相关信息 (.9)；就该事项为 D. Barron 准备摘要 (.3) 1.20 1,015.00 1,218.00\n\n08/17/2023 ECS1 审阅并汇总响应证据开示请求而出示的文件 (1.9)；就该事项与 D. Barron 通信 (.1)；就该事项进一步与 D. Barron 及 P. Linsey (NPM) 通信 (.3) 2.30 1,015.00 2,334.50\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n08/17/2023 ECS1 起草对破产规则第 2004 条调查对象的答复，涉及未决的第 2004 条动议和传票 0.20 1,015.00 203.00\n\n08/17/2023 JK21 就刑事案件中的没收罪状详述书与 D. Barron 通信 0.20 540.00 108.00\n\n08/17/2023 LAD4 与 Kroll、D. Barron、A. Luft 就法务调查召开每周例会 1.50 1,860.00 2,790.00\n\n08/17/2023 AEL2 与 D. Barron 会面讨论特权事项 0.50 1,625.00 812.50\n\n08/17/2023 AEL2 与 D. Stein 通话讨论境外资产追索 0.60 1,625.00 975.00\n\n08/17/2023 AEL2 准备对郭美就 Hudson Diamond 事项进行交叉询问的方案 0.80 1,625.00 1,300.00\n\n08/17/2023 AEL2 与 Kroll、L. Despins 及 D. Barron 会面，讨论法务调查以及对参加人关于诉讼资格主张的分析 1.50 1,625.00 2,437.50\n\n08/17/2023 WCF 审阅并修改破产主案中针对郭美、HK USA 及其律师的蔑视法庭及证据开示制裁相关的上诉状 1.10 1,235.00 1,358.50\n\n08/18/2023 DEB4 与 E. Sutton 就郭美交叉询问进行磋商 0.10 1,320.00 132.00\n\n08/18/2023 ECS1 审阅关于郭文贵关联方及资产、其与郭文贵的关联及其公司信息 0.20 1,015.00 203.00\n\n08/18/2023 ECS1 准备针对 8/22/23 听证会的郭美交叉询问提纲各部分内容 (3.9)；就该事项与 D. Barron 通话 (.1)；就该事项与 D. Barron 通信 (.1) 4.10 1,015.00 4,161.50\n\n08/18/2023 ECS1 与 A. Luft、W. Farmer、S. Maza、D. Barron 以及 J. Kosciewicz 通话，讨论案件中即将进行的听证会及与证据开示相关的截止期限 (1.2)；就该事项整理记录 (.4) 1.60 1,015.00 1,624.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n08/18/2023 JPK1 审阅法院关于受托人认定 GTV Media 及 Saraca Media 构成蔑视法庭之补充动议的命令 (.1)；审查 GTV Media 及 Saraca Media 的注册代理人 (.3)；就该事项与 A. Mitchell 通信 (.1)；就该事项与 E. Cohan 通信 (.2) 0.70 915.00 640.50\n\n08/18/2023 AEL2 与 S. Maza、D. Barron、E. Sutton、W. Farmer 及 J. Kosciewicz 会面，讨论对抗性程序中未决的证据开示请求以及破产规则第 2004 条动议 1.20 1,625.00 1,950.00\n\n08/20/2023 DEB4 就银行证据开示与 J. Lazarus (Kroll) 通信 (0.1)；就该事项与 P. Linsey (NPM) 通信 (0.1) 0.20 1,320.00 264.00\n\n08/21/2023 DEB4 与 A. Luft 等就郭美交叉询问进行磋商 (2.9)；分析与该事项相关的文件 (2.3)；\n\n准备与此相关的证据及部分大纲 (6.3) 11.50 1,320.00 15,180.00\n\n08/21/2023 ECS1 分析关于母公司对其子公司开示义务的判例法 (1.3)；就相同事项与 D. Barron 沟通 (.1) 1.40 1,015.00 1,421.00\n\n08/21/2023 ECS1 准备与 Casper 律所和解协议相关的第 9019 条动议及随附的限制送达动议 1.00 1,015.00 1,015.00\n\n08/21/2023 ECS1 为 8/22/23 听证会准备 Mei Guo（郭美）交叉询问大纲的部分内容 (3.9)；就相同事项与 D. Barron 沟通 (.4) 4.30 1,015.00 4,364.50\n\n08/21/2023 JPK1 起草关于批准裁定 GTV Media 及 Saraca Media 民事藐视法庭动议的命令之送达证明 (.4)；就相同事项与 E. Cohan 沟通 (.1) 0.50 915.00 457.50\n\n日期 姓名缩写 描述 耗时 费率 金额\n\n08/21/2023 AEL2 与 D. Barron 会面，讨论关于 Hudson Diamond 事项对 M. Guo 的交叉询问 2.90 1,625.00 4,712.50\n\n08/21/2023 AEL2 审阅文件和法律问题以准备对 M. Guo 的交叉询问 (3.4)；准备对 M. Guo 交叉询问的部分内容 (1.9) 5.30 1,625.00 8,612.50\n\n08/21/2023 AEL2 就关于司法部的问题与 L. Despins 沟通 0.20 1,625.00 325.00\n\n08/21/2023 与 A. Luft 和 D. Barron 会商，以准备就涉及 Hudson Diamond Holding LLC 事项对 Mei Guo 进行交叉询问 2.90 815.00 2,363.50\n\n08/21/2023 准备与 Hudson Diamond Holding LLC 相关的 Mei Guo 交叉询问大纲部分内容 1.00 815.00 815.00\n\n08/21/2023 NAB 审阅债务人开示制裁裁定的上诉许可动议 (.4)；分析与此相关的权威判例 (.8)；就相同事项与 P. Linsey (NPM) 沟通 (.2)；就相同事项与 L. Despins 沟通 (.1) 1.50 1,625.00 2,437.50\n\n08/21/2023 WCF 审阅并修改关于针对 Mei Guo、HK USA 及 L. Vartan 的第 2004 条藐视法庭与制裁的上诉辩状 (2.9)；分析与此相关的附录和证据 (2.2)；起草支持上诉辩状的附录文件 (2.7)；就向地区法院提交上诉辩状与 P. Linsey 沟通 (.2) 8.00 1,235.00 9,880.00\n\n08/22/2023 DEB4 与 A. Luft 会商关于 Hudson Diamond 听证会的总结要点 0.50 1,320.00 660.00\n\n08/22/2023 DEB4 为 Mei Guo 交叉询问准备文件 2.50 1,320.00 3,300.00\n\n08/22/2023 DEB4 就银行开示与 P. Linsey (NPM) 沟通 0.10 1,320.00 132.00\n\n日期 姓名缩写 描述 耗时 费率 金额\n\n08/22/2023 ECS1 针对尚未决的第 2004 条动议和传票准备对第 2004 条调查对象的回复 0.90 1,015.00 913.50\n\n08/22/2023 ECS1 审阅关于母公司对其子公司开示义务的权威判例 (.1)；为 A. Luft 准备与此相关的判例和文件 (.3) 0.40 1,015.00 406.00\n\n08/22/2023 ECS1 分析关于 Kwok（郭文贵）关联方及资产、其与 Kwok 的关联及其公司信息 0.40 1,015.00 406.00\n\n08/22/2023 AEL2 审阅文件和提交材料以准备对 M. Guo 在 Hudson Diamond 事项上的交叉询问 (1.5)；准备对 M. Guo 交叉询问的部分内容 (2.6) 4.10 1,625.00 6,662.50\n\n08/22/2023 AEL2 与 D. Barron 通电话讨论 Hudson Diamond 听证会的总结要点 0.50 1,625.00 812.50\n\n08/22/2023 AEL2 准备 M. Guo 交叉询问大纲的部分内容 (4.3)；\n\n修改同前项 (2.1) 6.40 1,625.00 10,400.00\n\n08/22/2023 审阅文件并为 Hudson Diamond Holding 藐视法庭听证会补充 Mei Guo（郭美）交叉询问提纲 6.80 815.00 5,542.00\n\n08/22/2023 NAB 就 Hudson Diamond 强制作出披露动议中 Mei Guo 的证词及其他问题与 L. Despins 通话 (.3)；就债务人就证据开示制裁裁定提出上诉许可动议事宜与 L. Despins 通话 (.2)；分析与同前项相关的额外判例依据 (.3)；起草同前项的答辩意见草案 (2.1)；就同前项与 P. Linsey（NPM）通信 (.2)；就破产案最新进展与州法院诉讼律师通信 (.1) 3.20 1,625.00 5,200.00\n\n08/23/2023 DEB4 就银行证据开示与 P. Linsey（NPM）通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 与 E. Sutton 通信 0.10 1,320.00 132.00\n\n日期 姓名缩写 描述 耗时 费率 金额\n\n08/23/2023 ECS1 审阅并总结为回应证据开示请求而提交的文件 0.50 1,015.00 507.50\n\n08/23/2023 ECS1 编制 Kwok 案中保护令的签署人名单 (.4)；审阅 P. Linsey 就同前项发来的往来邮件 (.5)；就同前项与 P. Linsey（NPM）通话并通信 (.2) 1.10 1,015.00 1,116.50\n\n08/23/2023 ECS1 审阅关于 Kwok 关联实体及资产、其与 Kwok 的关联及其公司信息 0.30 1,015.00 304.50\n\n08/23/2023 ECS1 就 Kroll 审阅保密文件事宜审阅保护令 (.4)；就同前项与 D. Barron 通信 (.1) 0.50 1,015.00 507.50\n\n08/23/2023 ECS1 审阅 Greenwich Land 对第六次补充第 2004 条规则动议的异议 (.2)；就同前项准备答辩意见 (.5)；就同前项与 P. Linsey（NPM）通话 (.1) 0.80 1,015.00 812.00\n\n08/23/2023 JK21 就第六次综合第 2004 条规则调查动议中引用的判例与 E. Sutton 通信 0.60 540.00 324.00\n\n08/23/2023 JPK1 就认定 GTV Media 和 Saraca Media 民事藐视法庭裁定的送达证明与 E. Cohan 通信 0.10 915.00 91.50\n\n08/23/2023 审阅与 Hudson Diamond Holding 藐视法庭听证会相关的 Mei Guo 交叉询问证物 0.50 815.00 407.50\n\n08/23/2023 NAB 就上诉许可动议的答辩与 P. Linsey（NPM）通信 (.2)；对同前项进行最终审阅 (.2) 0.40 1,625.00 650.00\n\n日期 姓名缩写 描述 耗时 费率 金额\n\n08/24/2023 DEB4 参加与 Kroll 及 L. Despins 关于法证调查的每周通话 (1.5)；就 Bento 文件与 P. Linsey 进行会议商讨 (0.3)；就资产追踪与 N. Goradia（Kroll）及 A. Luft 通信 (0.1)；就 Bento 文件与 A. Luft 及 L. Despins 通信 (0.2)；审阅同前项 (0.3)；就同前项与 E. Sutton 进行会议商讨 (0.3)；就银行证据开示与 P. Linsey 进行会议商讨 (0.2) 2.90 1,320.00 3,828.00\n\n08/24/2023 ECS1 就 Kwok 案中的录音录像取证笔录/宣誓证言笔录与 P. Linsey（NPM）通信 0.10 1,015.00 101.50\n\n08/24/2023 ECS1 就受托人与 Casper 律所之间的和解协议与 A. Luft 通信 0.10 1,015.00 101.50\n\n08/24/2023 ECS1 审阅并总结为回应本案证据开示请求而提交的文件 0.50 1,015.00 507.50\n\n08/24/2023 ECS1 就与 Kroll 共同审阅 Bento 提交文件事宜与 D. Barron 通话 0.30 1,015.00 304.50\n\n08/24/2023 JK21 准备与 Hudson Diamond Holding LLC 民事藐视法庭相关的电子归档证物 (0.6)；向法院电子归档与 Hudson Diamond Holding LLC 民事藐视法庭相关的证物归档通知 (0.3) 0.90 540.00 486.00\n\n08/24/2023 JK21 就 GTV Media 和 Saraca Media 藐视法庭裁定的送达证明与 J. Kosciewicz 通信 (0.2)；\n\n向法院电子提交 GTV Media（GTV传媒）和 Saraca Media 藐视法庭裁定的送达证明（0.2） 0.40 540.00 216.00\n\n08/24/2023 JPK1 起草 GTV Media 和 Saraca Media 藐视法庭裁定的送达证明（0.7）；就此与 E. Sutton 通信（0.1）；与 E. Cohan 通信 1.00 915.00 915.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n08/24/2023 JPK1 就提交 GTV Media 和 Saraca Media 藐视法庭裁定的送达证明一事与 J. Kuo 通信 0.20 915.00 183.00\n\n08/24/2023 LAD4 处理与 D. Barron 和 Kroll（A. Pfeiffer、P. Parizek）每周通话的部分事项 1.00 1,860.00 1,860.00\n\n08/24/2023 AEL2 与 P. Linsey 通话，讨论回应 Greenwich Land 对第 2004 条证据开示异议的拟定辩点 0.50 1,625.00 812.50\n\n08/24/2023 AEL2 审阅 Kroll 关于法医/鉴识调查的每周报告 1.30 1,625.00 2,112.50\n\n08/24/2023 AEL2 修改对 Greenwich Land 就第 2004 条证据开示所提异议的回应文件 1.20 1,625.00 1,950.00\n\n08/24/2023 AEL2 分析 Bento 文件以跟进后续问题和请求 0.60 1,625.00 975.00\n\n08/24/2023 准备就 Hudson Diamond Holding 藐视法庭听证会待提交的证据附录 1.80 815.00 1,467.00\n\n08/25/2023 DEB4 与 A. Luft 及 N. Goradia (Kroll) 就转账调查进行会议（0.7）；与 E. Sutton 就 Bento 分析进行会议（0.1）；就相同事项与 L. Despins 通信（0.1）；与 P. Linsey (NPM) 就银行证据开示通信（0.2）；与 J. Kosciewicz 及 W. Farmer 就第五修正案问题通信（0.1）；与 E. Sutton 就 KYC 文件通信（0.1）；就 Hudson Diamond 账户事宜通信（0.1）；与 E. Sutton 就第 2004 条调查对象通信（0.1） 1.50 1,320.00 1,980.00\n\n08/25/2023 ECS1 审阅并总结本案中响应证据开示请求而提供的文件 1.20 1,015.00 1,218.00\n\n08/25/2023 ECS1 分析关于 Kwok（郭文贵）关联方及资产、其与郭文贵的关联及其公司信息 0.70 1,015.00 710.50\n\n郭文贵及相关公司信息\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00002 发票编号 2371609\n\nLuc Despins 作为郭文贵案中的第 11 章破产受托人 50687-00002 发票编号 2371609\n\n保护令\n\n就同一事项（.2）\n案件 22-50073 文件 2256 于 10/16/23 提交 录入时间 10/16/23 22:05:06 第 327 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章破产受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 工时 费率 金额 08/25/2023 ECS1 审阅 Bento 披露的文件以获取财务信息及补充事项（2.9）；就同一事项与 Jordan（Kroll）通话（.1）；就同一事项与 D. Barron 通话（.1）；就同一事项与 D. Barron 沟通（.1）；就同一事项与 Kroll 沟通（.2） 3.40 1,015.00 3,451.00 08/25/2023 AEL2 与 N. Goradia（Kroll）及 D. Barron 就欺诈性转让调查通话（.7）；就同一事项准备摘要备忘（.1） 0.80 1,625.00 1,300.00 08/28/2023 DEB4 就线人信息与 沟通 0.10 1,320.00 132.00 08/28/2023 DEB4 就线人文件与 沟通 0.10 1,320.00 132.00 08/28/2023 ECS1 针对未决的第 2004 条规则动议与传票，起草对第 2004 条规则目标对象的回复 0.10 1,015.00 101.50 08/28/2023 ECS1 为下一次第 2004 条规则动议准备潜在目标清单及相应说明 0.10 1,015.00 101.50 08/28/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联及其公司信息 0.40 1,015.00 406.00 08/28/2023 NAB 就第 2004 条规则动议抗辩及相关取证问题与 L. Despins 沟通（.1）；分析同一事项（.3） 0.40 1,625.00 650.00 08/29/2023 DEB4 就线人文件与 沟通（0.3）；就同一事项与 J. Barker（Kroll）沟通（0.1） 0.40 1,320.00 528.00 08/29/2023 ECS1 审阅并总结作为对本案取证之回应而披露的文件 0.10 1,015.00 101.50 08/29/2023 ECS1 针对未决的第 2004 条规则请求与传票，起草对第 2004 条规则目标对象的回复 0.30 1,015.00 304.50 08/29/2023 ECS1 审阅有关郭文贵关联方及资产、其与 0.20 1,015.00 203.00\n\n郭文贵之关联及其公司信息\n案件 22-50073 文件 2256 于 10/16/23 提交 录入时间 10/16/23 22:05:06 第 329 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章破产受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 工时 费率 金额\n08/29/2023 JPK1 审阅关于向 Saraca Media Incorporated 送达尝试的案件卷宗记录 0.20 915.00 183.00\n08/30/2023 DEB4 就潜在资产与 沟通 0.30 1,320.00 396.00\n08/30/2023 ECS1 针对未决的第 2004 条规则动议与传票，起草对第 2004 条规则目标对象的回复 0.20 1,015.00 203.00\n08/30/2023 ECS1 分析有关郭文贵关联方及资产、其与郭文贵的关联及其公司信息 0.30 1,015.00 304.50\n08/30/2023 ECS1 审阅呈交材料并准备与 Yongbing Zhang（张勇兵）代理律师就第 2004 条规则取证磋商会议的备忘 1.00 1,015.00 1,015.00\n08/30/2023 分析关于 New York（纽约）211 W 14th Street 公寓的权属问题 1.30 815.00 1,059.50\n08/31/2023 DEB4 与 Kroll、N. Bassett、A. Luft 就调查进展及优先行动事项通话（1.1）；就银行文件与 J. Lazarus（Kroll）沟通（0.1）；就线人信息与 L. Despins 及 沟通（0.1）；就银行取证与 P. Linsey 沟通（0.1） 1.40 1,320.00 1,848.00\n08/31/2023 ECS1 起草受托人与 Casper 律所之间的和解协议（.4）；就同一事项与 D. Barron 沟通（.2） 0.60 1,015.00 609.00\n08/31/2023 ECS1 审阅问题及备忘以准备与张勇兵代理律师 J. Nealon 就第 2004 条规则取证的磋商会议（.3）；就同一事项与 J. Nealon 及 P. Linsey（NPM）通话（.8）；就同一事项与 J. Nealon、A. Luft 及 P. Linsey 进行后续沟通（.2） 1.30 1,015.00 1,319.50\n08/31/2023 JPK1 就司法部传票与 N. Bassett 沟通 0.20 915.00 183.00\n日期 姓名缩写 描述 工时 费率 金额\n08/31/2023 AEL2 参加与 Kroll、N. Bassett、D. Barron 关于法务调查的每周更新通话 1.10 1,625.00 1,787.50\n08/31/2023 审阅举报人发送的关于郭文贵相关组织和个人的信息 0.70 815.00 570.50\n08/31/2023 NAB 参加与 Kroll、A. Luft 及 D. Barron 关于调查发现及后续步骤的更新通话 1.10 1,625.00 1,787.50\n小计：B261 调查 288.80 359,729.50\nB262 藐视法庭程序\n案件 22-50073 文件 2256 于 10/16/23 提交 录入时间 10/16/23 22:05:06 第 330 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章破产受托人 50687-00002 发票编号 2371609\n08/16/2023 WCF 与 D. Carnelli 就制裁上诉通话（NPM）（.2）；就上诉答辩状与 D. Carnelli 和 P. Linsey（NPM）沟通（.2）；就上诉期限与 N. Bassett 沟通（.1） 0.50 1,235.00 617.50 08/17/2023 NAB 审阅并修改香港取证制裁上诉案中被上诉人答辩状草案（1.8）；就同一事项与 W. Farmer 沟通（.3）；就同一事项及其他诉讼策略问题与 L. Despins 沟通（.2）；就相关问题与 A. Luft 沟通（.2） 2.50 1,625.00 4,062.50 08/21/2023 NAB 审阅 Mei Guo（郭美）取证制裁上诉案中修改后的上诉答辩状草案（.7）；就同一事项与 P. Linsey（NPM）及 W. Farmer 沟通（.1） 0.80 1,625.00 1,300.00 小计：B262 藐视法庭程序 3.80 5,980.00\n\n总计 343.70 423,272.75\n案件 22-50073 文件 2256 于 10/16/23 提交 录入时间 10/16/23 22:05:06 第 331 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章破产受托人 50687-00002 发票编号 2371609\n计费人员汇总\nID 计费人员姓名 头衔 工时 费率 费用\nLAD4 Luc A. Despins 合伙人 23.60 1,860.00 43,896.00\nNAB Nicholas A. Bassett 合伙人 27.20 1,625.00 44,200.00\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\nAEL2 Luft, Avi E. 顾问律师 52.10 1,625.00 84,662.50\nAEL2 Luft, Avi E. 顾问律师 2.20 812.50 1,787.50\nSM29 Shlomo Maza 专职律师 1.20 1,320.00 1,584.00\nDEB4 Douglass E. Barron 专职律师 50.70 1,320.00 66,924.00\nWCF Will C. Farmer 专职律师 40.90 1,235.00 50,511.50\nECS1 Ezra C. Sutton 专职律师 75.50 1,015.00 76,632.50\nJPK1 Jon P. Kosciewicz 专职律师 18.20 915.00 16,653.00\n专职律师 26.30 815.00 21,434.50\n专职律师 3.50 407.50 1,426.25\nJK21 Jocelyn Kuo 律师助理 6.90 540.00 3,726.00\nDM26 David Mohamed 律师助理 14.00 540.00 7,560.00\n发生及垫付费用\n日期 描述 数量 费率 金额\n08/11/2023 复印费 5,083.00 0.08 406.64\n08/16/2023 复印费 168.00 0.08 13.44\n08/16/2023 复印费（彩色） 10.00 0.20 2.00\n08/17/2023 复印费 475.00 0.08 38.00\n08/22/2023 复印费 3,674.00 0.08 293.92\n08/22/2023 复印费 727.00 0.08 58.16\n08/22/2023 复印费（彩色） 99.00 0.20 19.80\n08/28/2023 复印费 518.00 0.08 41.44\n08/28/2023 复印费 670.00 0.08 53.60\n08/28/2023 复印费 1,022.00 0.08 81.76\n\n案件 22-50073 文件 2256 于 10/16/23 提交 录入时间 10/16/23 22:05:06 第 5332 页，共\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章破产受托人 第33页\nKwok\n50687-00002\n发票编号 2371609\n\n06/05/2023 出租车/地面交通 - Vital Transportation Services, Inc. (USD)(JPMSUA)；发票号 6060308，日期 06/16/2023；服务类型：轿车；出发地/目的地：办公室/住所，BK；乘客 AVI, LuFT；乘车单号 3725772，日期 06/05/2023 16:42 68.05\n\n06/26/2023 外部专业服务 - 于 7/26/2023 冲正。Serving By Irving Inc.，发票号 YL-4015，日期 06/26/23，向 Anthony DiBattista 和 Brian Hofmeister 进行第一组请求文书的两次送达，以及尝试向 Linwan \"Irene\" Feng 送达传票并完成送达 575.00\n\n06/26/2023 外部专业服务 - Serving By Irving Inc.，发票号 YL-4014，日期 06/26/23，向 Anthony DiBattista 和 Brian Hofmeister 进行第一组请求文书的两次送达，以及尝试向 Linwan \"Irene\" Feng 送达传票并完成送达 575.00\n\n06/27/2023 外部专业服务 - Serving By Irving Inc.，发票号 YL-4016，日期 06/27/23，向 Anthony DiBattista 和 Brian Hofmeister 进行第一组请求文书的两次送达，以及尝试向 Linwan \"Irene\" Feng 送达传票并完成送达 1,429.50\n\n06/30/2023 电子文件调取 - David Mohamed；06/21/2023；来自特拉华州州务卿（DE-SOS）关于与郭案相关的三个实体的现状报告；商户：Delaware corp & tax web 20.00\n\n发票编号 2371609\n\n07/11/2023 本地 - 餐饮 - Grubhub Holdings Inc. 前称 Seamlessweb (USD) (JPMSUA)；发票号 SL-190-72，日期 07/16/2023；纽约前台；地点：纽约；由 C. Pickens 代表 D. Mohammed 订购。用于在 26-150 Verrazano 进行的 Elliot Kwok Levine & Jaroslaw 取证宣誓质询的纽约10人午餐（Fresh Kitchen）。C/M: 50687-00002。会议日期 7/12/23；订单号 910523094578098，日期 07/11/2023 314.83\n\n07/11/2023 本地 - 餐饮 - Grubhub Holdings Inc. 前称 Seamlessweb (USD) (JPMSUA)；发票号 SL-190-72，日期 07/16/2023；纽约前台；地点：纽约；由 C. Pickens 代表 D. Mohammed 订购。用于在 26-150 Verrazano 进行的 Elliot Kwok Levine & Jaroslaw 取证宣誓质询的纽约1人犹太洁食午餐（Kosher Deluxe）。C/M: 50687-00002。会议日期 7/12/23；订单号 593223098586129，日期 07/11/2023 35.33\n\n07/31/2023 外部专业服务 - Esquire Deposition Solutions, LLC，发票号 INV2543942，日期 07/31/23，设备租赁 - 为被取证人 Matthew Levine 租赁笔记本电脑/iPad 125.00\n\n07/31/2023 Lexis/在线检索 - Courtlink 使用 - 2023年7月的费用 3.05\n\n07/31/2023 Westlaw Business - Intelligize (07/01/23 - 07/31/23) 4.20\n\n08/02/2023 律师服务 - Metro Attorney Service Inc.，发票号 39338，日期 08/02/23，为郭案诉讼程序送达临时限制令（TRO） 300.00\n\n08/02/2023 Lexis/在线检索 1.01\n\n08/02/2023 Lexis/在线检索 1.01\n\n08/02/2023 Lexis/在线检索 1.01\n\n08/02/2023 Lexis/在线检索 17.82\n\n08/02/2023 Lexis/在线检索 238.03\n\n08/02/2023 Lexis/在线检索 33.28\n\n08/02/2023 Lexis/在线检索 66.57\n\n08/02/2023 Lexis/在线检索 66.57\n\n08/02/2023 Lexis/在线检索 66.57\n\n08/02/2023 Lexis/在线检索 798.48\n\n08/02/2023 Lexis/在线检索 99.85\n\n08/03/2023 Lexis/在线检索 576.58\n\n08/04/2023 Westlaw 42.44\n\n08/07/2023 Lexis/在线检索 31.94\n\n08/07/2023 Westlaw 217.37\n\n08/07/2023 Westlaw 7.49\n\n08/07/2023 计算机检索（其他） 27.90\n\n08/08/2023 Westlaw 1,913.09\n\n08/08/2023 Westlaw 271.90\n\n08/08/2023 计算机检索（其他） 12.51\n\n08/09/2023 Westlaw 24.77\n\n08/10/2023 Westlaw 205.08\n\n08/10/2023 Westlaw 91.98\n\n08/10/2023 计算机检索（其他） 0.27\n\n08/11/2023 法庭记录服务 - Esquire Deposition Solutions, LLC，发票号 INV2554738，日期 08/11/23，为郭案诉讼程序准备取证宣誓质询笔录和录像。 2,713.69\n\n08/11/2023 法庭记录服务 - Esquire Deposition Solutions, LLC，发票号 INV2554762，日期 08/11/23，为郭案诉讼程序准备取证宣誓质询远程录像。 862.50\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Affiliated Adjustment Group, Ltd.；3000 Marcus Avenue, Suite 3W3；New Hyde Park, NY 110421009；1ZA6T1632490086671 (MAN) 35.53\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Epiq Corporate Restructuring, LLC；777 Third Avenue；New York, NY 100171302；1ZA6T1632497448008 35.53\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Dundon Advisers LLC；10 Bank Street, Suite 1100；White Plains, NY 106061948；1ZA6T1632491244686 (MAN) 35.53\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Edmiston and Company Limited；2 Marina Plaza；Newport, RI 028408534；1ZA6T1632491516909 (MAN) 35.53\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；；Ross Heinemeyer；345 E 94th Street；New York, NY 101285694；1ZA6T1632499541377 (MAN) 35.53\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；Limarie Reyes；Limarie Reyes；125 Harbour Dr.；Humacao, PR 00791 ；\n\n1ZA6T1630198475056 (MAN) 41.12\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Victor Cerda；17 Jcan St; Rye, NY 105803225 ；1ZA6T1632496526765 (MAN) 42.34\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Nicholas F. Savio；3 Dale Court; Hazlet, NJ 077302112 ；1ZA6T1632493037629 (MAN) 42.34\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Nicholas F. Savio；63 New Jersey Ave; Ocean Grove, NJ 07756 ；1ZA6T1632497915959 (MAN) 42.34\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Savio Law LLC；Savio Law LLC；3 Dale Court; Hazlet, NJ 077302112 ；1ZA6T1632496483785 (MAN) 42.34\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Yongbing Zhang（张勇兵）；223 West Jackson Blvd. #1012; Chicago, IL 606066916 ；1ZA6T1632494355739 (MAN) 47.49\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Ana C. Izquiedo-Henn；Ana C. Izquiedo-Henn；Calle 9; Guaynabo, PR 009661609 ；1ZA6T1630198086048 (MAN) 47.92\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；V.X. Cerda & Associates P.A.；601 Brickell Key Drive; Miami, FL 331312649 ；1ZA6T1632493546856 (MAN) 50.44\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Christopher A. Lilly；转交 TroyGould PC；1801 Century Park East; Los Angeles, CA 900672302 ；1ZA6T1632491054140 (MAN) 56.20\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Stretto Stretto；410 Exchange; Irvine, CA 926021331 ；1ZA6T1632492055165 (MAN) 56.20\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Ning Zhao（赵宁）；3611 Summer Ranch Dr.; Katy, TX 774941573 ；1ZA6T1632494183111 (MAN) 57.24\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Yuanlin Liu（刘元林）；192 Pendleton Dr.; Amherst, VA 245213980 ；1ZA6T1632491707195 (MAN) 58.34\n\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Xiaoxiao Lin（林小小）；24 Sonrisa; Irvine, CA 926201956 ；1ZA6T1632499517813 (MAN) 63.00\n\n08/11/2023 Lexis/在线检索 123.37\n\n08/11/2023 邮费/特快专递 - 一类邮件 - 美国；9.80\n\n06/30/2023 电子文件调取 - David Mohamed（大卫·穆罕默德）；06/13/2023；从 DE-SOS（特拉华州州务卿办公室）调取与 Kwok（郭）案相关的三家实体的现状报告；商户：特拉华州公司与税务网 20.00 06/30/2023 电子文件调取 - David Mohamed；06/12/2023；从 DE-SOS 调取与 Kwok 案相关的三家实体的现状报告；商户：特拉华州公司与税务网 20.00 06/30/2023 外部专业服务 - David Mohamed；06/13/2023；从 NJ.gov 的企业档案服务处为 G 购买公司文件 30.10\n\n> News Operations LLC（新闻运营有限责任公司）；商户：新泽西企业服务\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5333 of\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人\n\nKwok\n\n50687-00002\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5334 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2371609\n\n(MAN)\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5335 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2371609 第 36 页\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5336 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2371609 第 37 页\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5337 of\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章破产受托人 第 38 页\n50687-00002\n发票编号 2371609\n\n08/11/2023 Westlaw 99.08\n\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/14/2023；Ana C. Izquiedo-Henn；IZQUIEDO,ANA；CALLE 9 E3 TINTILLO GARDENS；GUAYNABO, PR 00966；1ZA6T1630198086048 (MAN) 19.50\n\n08/14/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/14/2023；XIAOMING LIU；XIAOMING LIU；5-16-50 NEMOTOMACHI；GIFU-KEN, 5070065；1ZA6T1636796452835 (MAN) 78.61\n\n08/14/2023 Westlaw 49.52\n\n08/14/2023 计算机检索（其他） 2.34\n\n08/15/2023 律师服务 - Metro Attorney Service Inc.，发票编号 39443，日期为 08/15/23，就 Scott Barnett（斯科特·巴奈特）加急送达临时限制令及延长命令 425.00\n\n08/15/2023 计算机检索（其他） 1.35\n\n08/17/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/17/2023；Luc Despins；1ZA6T1630198582387 (MAN) 1.02\n\n08/17/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/17/2023；Luc Despins；1ZA6T1630198582387 (MAN) 35.25\n\n08/17/2023 差旅费 - 停车 - Luc Despins；07/12/2023；在康涅狄格州法院为郭文贵听证会停车 13.00\n\n08/17/2023 差旅费 - 停车 - Luc Despins；06/29/2023；在康涅狄格州法院为郭文贵听证会停车 6.00\n\n08/17/2023 计算机检索（其他） 1.98\n\n08/18/2023 计算机检索（其他） 6.84\n\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/21/2023；Limarie Reyes；Limarie Reyes；125 Harbour Dr.；Humacao, PR 00791；1ZA6T1630313566327 (MAN) 25.34\n\n08/21/2023 Lexis/在线检索 133.14\n\n08/21/2023 Westlaw 247.71\n\n08/21/2023 计算机检索（其他） 6.39\n\n08/22/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/22/2023；Hon. Kari A. Dooley；Brien McMahon Federal Building；915 Lafayette Boulevard - Suite 266；Bridgeport, CT 066044706；1ZA6T1630193024891 (MAN) 28.50\n\n08/23/2023 本地 - 用餐 - Avram Luft；08/10/2023；餐厅：White Restaurant；城市：New York（纽约）；晚餐；人数：1；郭文贵案书面陈词加班工作晚餐收据 30.19\n\n08/23/2023 计算机检索（其他） 0.36\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/24/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630196015949 (MAN) 28.50\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/24/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439；1ZA6T1630192417674 (MAN) 28.50\n\n08/24/2023 律师服务 - Metro Attorney Service Inc.，发票编号 39526，日期为 08/24/23，就 Scott Barnett 送达部分批准初步禁令动议的备忘录判决及裁定。425.00\n\n08/24/2023 外部专业服务 - Divergent Language Solutions, LLC，发票编号 2023-487，日期为 08/24/23，中文口译 – 交传及超时、费用及差旅 1,276.00\n\n08/25/2023 出租车/地面交通 - 08/22/2023；出发地/目的地：从 Bridgeport Station（布里奇波特站）到法院大楼；服务类型：Lyft；时间：13:40；为参加有关裁定 Hudson Diamond Holding 藐视法庭的听证会，从 Bridgeport 站乘出租车到法院大楼 10.75\n\n08/25/2023 出租车/地面交通 - ；08/22/2023；在参加有关裁定 Hudson Diamond Holding 藐视法庭的听证会后，从 Bridgeport 站到 Grand Central（大中央车站）的火车票 29.50\n\n08/25/2023 出租车/地面交通 - ；08/22/2023；为参加有关裁定 Hudson Diamond Holding 藐视法庭的听证会，从 Grand Central 到 Bridgeport 站的火车票 39.50\n\n08/25/2023 Westlaw 49.54\n\n08/27/2023 计算机检索（其他） 4.59\n\n08/28/2023 计算机检索（其他） 1.71\n\n08/30/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163353；08/30/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439；\n\n1ZA6T1630192731413（MAN） 28.51\n\n08/30/2023 Westlaw（汤森路透法律检索数据库） 42.44\n\n08/30/2023 计算机检索（其他） 0.45\n\n08/31/2023 文件复印 - Jennifer Ash；08/02/2023；为 E. Sutton 调取文件 - 商业状况报告：Savio Law LLC.；商户：Nj busines services（新泽西商业服务） 6.25\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买状况报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网站） 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/02/2023；关于购买状况报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网站） 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/03/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买状况报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网站） 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买状况报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网站） 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买状况报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网站） 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买状况报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网站） 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/11/2023；关于从新泽西州税务局（NJ Dept. of Revenue）购买 GS SECURITY SOLUTIONS INC. 的公司文件，金额为 $36.55；商户：Nj Busines Services（新泽西商业服务） 地点：Egov.Com, NJ 08608-0000，账单日期：08/31/2023，入账日期：08/14/2023；其他；关于购买公司文件 36.55\n\n08/31/2023 Lexis/在线检索 - Courtlink 使用 - 2023年8月费用 16.97\n\n08/31/2023 计算机检索（其他） 2.52\n\n已发生及垫付的总费用 $17,235.06\n\n当前律师费及成本费用 $440,507.81\n\n应付总余额 - 见单即付 $440,507.81\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5338 of\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00002 账单编号：2371609\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00002 账单编号：2371609 第 40 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00002 账单编号：2371609 第 41 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00002 账单编号：2371609\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP（普衡有限责任合伙律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅账单编号：2371610\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡税务识别号：95-2209675\n汇总单\n\n其他诉讼 普衡客户/事项编号 # 50687-00003 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $50,735.00\n已产生及垫付的成本 49.54\n当前应付费用与成本 $50,784.54\n应付总余额 - 见票即付 $50,784.54\n\n我们建议客户通过 ACH（自动清算所）付款，但若您使用支票付款，请将款项寄至以下汇款地址：\n\n为防止诈骗，本所不会通过电子邮件变更电汇指引。我们强烈建议客户在变更电汇指引时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求书面及口头双重确认。\n电汇及 ACH 指引：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP\nABA # 322271724 锁盒 4803\nSWIFT 代码：CITIUS33 邮政信箱 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款请注明正在支付的账单编号、客户编号及事项编号。ACH 付款请使用 CTX 格式及/或将汇款凭证发送至 cashepn@paulhastings.com（此邮箱不作回复）\n\n[_page_377_Picture_2.jpeg]\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅账单编号：2371610\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡税务识别号：95-2209675\n汇款联\n\n其他诉讼 普衡客户/事项编号 # 50687-00003 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $50,735.00\n已产生及垫付的成本 49.54\n当前应付费用与成本 $50,784.54\n应付总余额 - 见票即付 $50,784.54\n\n我们建议客户通过 ACH 付款，但若您使用支票付款，请将款项寄至以下汇款地址：\n\n为防止诈骗，本所不会通过电子邮件变更电汇指引。我们强烈建议客户在变更电汇指引时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求书面及口头双重确认。\n电汇及 ACH 指引：汇款地址：\n\nCitibank Paul Hastings LLP\nABA # 322271724 锁盒 4803\nSWIFT 代码：CITIUS33 邮政信箱 894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款请注明正在支付的账单编号、客户编号及事项编号。ACH 付款请使用 CTX 格式及/或将汇款凭证发送至 cashepn@paulhastings.com（此邮箱不作回复）\n\n[_page_378_Picture_2.jpeg]\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 账单编号：2371610\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡税务识别号：95-2209675\n\n针对截至2023年8月31日止期间所提供的专业服务\n其他诉讼 $50,735.00\n\n$50,735.00\n日期 姓名缩写 描述 工时 费率 金额\nB191 普通诉讼\n08/01/2023 JK21 为 L. Despins 审查 Kwok（郭文贵）刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/02/2023 AB21 审查 SDNY（纽约南区联邦地区法院）驳回针对 PH 及受托人主张的裁决 0.30 1,625.00 487.50\n08/02/2023 ECS1 就债务人替代起诉书与原起诉书的比对事宜与 D. Barron 沟通 0.20 1,015.00 203.00\n08/02/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/03/2023 AB21 就关于 SDNY 驳回针对 PH 及受托人主张之裁决的声明与 J. Kuo 沟通 (0.1)；修改该声明 (0.2) 0.30 1,625.00 487.50\n08/03/2023 JK21 准备在 An v. Despins 案（案号 22-cv-10062）中提交 SDNY 意见书与裁定/命令的通知 0.70 540.00 378.00\n08/03/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n日期 姓名缩写 描述 工时 费率 金额\n08/04/2023 AB21 修改关于 SDNY 驳回针对 PH 及受托人诉讼之裁决的声明 (0.1)；就提交该声明事宜与 J. Kuo 沟通 (0.1) 0.20 1,625.00 325.00\n08/04/2023 JK21 在 An v. Despins 案（案号 22-cv-10062）中向法院电子提交关于 SDNY 意见书与裁定/命令的声明 0.40 540.00 216.00\n08/04/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/05/2023 LAD4 审查刑事案件中的 Bove DQ（取消资格）动议等 2.10 1,860.00 3,906.00\n08/07/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/08/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/09/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/10/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/11/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/14/2023 ECS1 就 Case 1:20-cv-05678-KPF（Cheng v. Guo 案）中进展汇报函的日程截止期限与 D. Mohamed 沟通 (.3)；就此更新问题/任务清单 (.1)；就此与 W. Farmer 沟通 (.1) 0.50 1,015.00 507.50\n08/14/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/15/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/16/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/17/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/18/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n日期 姓名缩写 描述 工时 费率 金额\n08/21/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/22/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件 0.20 540.00 108.00\n08/23/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件以进行更新 0.20 540.00 108.00\n08/24/2023 DEB4 就向破产法院提交的与 FARA（外国代理人登记法）诉讼相关的声明与 S. Sarnoff（OMM，美迈斯律师事务所）沟通 0.10 1,320.00 132.00\n08/24/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件以进行更新 0.20 540.00 108.00\n08/25/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中的近期提交文件\n\nDespins（德斯平斯）最新进展 0.20 540.00 108.00\n\n08/28/2023 JK21 为 L. Despins（L·德斯平斯）审查 Kwok（郭）刑事案件及上诉中新提交的答辩状 0.20 540.00 108.00\n\n08/29/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中新提交的答辩状 0.20 540.00 108.00\n\n08/30/2023 JK21 为 L. Despins 审查 Kwok 刑事案件及上诉中新提交的答辩状 0.20 540.00 108.00\n\n08/30/2023 JK21 结合中止破产案件的动议审查 Kwok 刑事案件（0.6）；就中止破产案件的动议与 L. Despins 通信（0.3） 0.90 540.00 486.00\n\n08/30/2023 LAD4 分析/评述刑事中止文件（2.90）；就相同事项向 A. Luft、N. Bassett、P. Linsey 发送多封电子邮件（2.20） 5.10 1,860.00 9,486.00\n\n08/30/2023 AEL2 分析中止破产案件的动议 1.40 1,625.00 2,275.00\n\n08/30/2023 AEL2 分析寻求中止破产的书面意见 1.80 1,625.00 2,925.00\n\n08/30/2023 AEL2 审查并修改关于刑事企图中止的拟提交文件 0.40 1,625.00 650.00\n\n08/30/2023 NAB 审查债务人在刑事案件中提出中止破产案件的动议（.5）；开始分析对相同事项的答复（.6）；就相同事项与 L. Despins 通信（.2）；分析关于相同事项的先例法源（.5）；就债务人中止破产案件的动议通信（1.9）；就相同事项与 N. Bassett 及 P. Linsey (NPM) 通信（.4） 2.00 1,625.00 3,250.00\n\n08/31/2023 JK21 审查 Kwok 刑事案件（.2）；就新提交的文件与 L. Despins 通信（.1） 0.30 540.00 162.00\n\n08/31/2023 LAD4 全天分析/拟定刑事中止事项大纲（5.40）；与 S. Sarnoff/P. Friedman (OMM) 及 N. Bassett 就相同事项进行电话会议（.60） 6.00 1,860.00 11,160.00\n\n08/31/2023 AEL2 就企图中止破产的相关问题与 N. Bassett 和 L. Despins 通信 0.80 1,625.00 1,300.00\n\n08/31/2023 NAB 分析与中止刑事案件动议相关的问题（.7）；与 L. Despins、P. Friedman (OMM) 及 S. Sarnoff (OMM) 就相同事项通话（.6）；开始准备拟在破产法院提交的禁止中止动议的动议草案（1.3）；分析与相同事项相关的先例法源（.6）；与 L. Despins、D. Barron 及 DOJ（司法部）就中止破产案件的动议通话（.3） 3.50 1,625.00 5,687.50\n\n小计：B191 常规诉讼 35.10 50,735.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00003 发票编号 2371610\n\n就相同事宜与 P. Linsey (NPM) 沟通 (.2)\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00003 发票编号 2371610\n\n合计\n\n合计 35.10 50,735.00\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00003 发票编号 2371610\n计费人员汇总\nID 计费人员姓名 职衔 计费小时 费率 费用\nLAD4 Luc A. Despins 合伙人 13.20 1,860.00 24,552.00\nNAB Nicholas A. Bassett 合伙人 5.50 1,625.00 8,937.50\nAB21 Alex Bongartz 顾问律师 1.60 1,625.00 2,600.00\nAEL2 Luft, Avi E. 顾问律师 4.40 1,625.00 7,150.00\nDEB4 Douglass E. Barron 执业律师 0.40 1,320.00 528.00\nECS1 Ezra C. Sutton 执业律师 3.30 1,015.00 3,349.50\nJK21 Jocelyn Kuo 律师助理 6.70 540.00 3,618.00\n已产生及预垫费用\n日期 描述 数量 费率 金额\n08/31/2023 Westlaw 49.54\n已产生及预垫费用合计 \\$49.54\n本期费用与开支 \\$50,784.54\n应付总余额 - 见票即付 \\$50,784.54\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371612\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇总单\n\n销售流程 普衡律师事务所客户/案号 # 50687-00005 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 \\$2,275.00\n已产生及预垫费用 23.60\n本期应付费用与开支 \\$2,298.60\n应付总余额 - 见票即付 \\$2,298.60\n\n我们鼓励客户通过 ACH（自动清算所）付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇说明。我们强烈建议客户致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以要求获得书面和口头确认，从而确认电汇说明的任何变更。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行（Citibank） 普衡律师事务所\nABA # 322271724 密码邮箱 4803\nSWIFT 地址：CITIUS33 邮政信箱 894803\n787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803\n洛杉矶，加利福尼亚州 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和案号。ACH 付款请使用 CTX 格式和/或将汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱\n\nPAUL\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371612\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇款存根联\n\n销售流程 普衡律师事务所客户/案号 # 50687-00005 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 \\$2,275.00\n已产生及预垫费用 23.60\n本期应付费用与开支 \\$2,298.60\n应付总余额 - 见票即付 \\$2,298.60\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇说明。我们强烈建议客户致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以要求获得书面和口头确认，从而确认电汇说明的任何变更。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 普衡律师事务所\nABA # 322271724 密码邮箱 4803\nSWIFT 地址：CITIUS33 邮政信箱 894803\n787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803\n洛杉矶，加利福尼亚州 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和案号。ACH 付款请使用 CTX 格式和/或将汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参照\nNew York, NY 10166 发票编号：2371612\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n\n截至2023年8月31日止期间提供的专业服务费用\n销售流程 \\$2,275.00\n\n\\$2,275.00\n日期 姓名缩写 描述 计费小时 费率 金额\nB130 资产处置\n08/03/2023 AB21 就 Lady May II 号销售流程与 D. Johnson (Edmiston) 通话 (0.2)；就相同事宜与 L. Despins 通信 (0.1) 0.30 1,625.00 487.50\n08/08/2023 AB21 就附属艇的销售清单/转让契据与 S. Perry (Alley Maass) 通话 (0.1)；就相同事宜与 L. Despins 通信 (0.1)；审阅相同文件 (0.1)；就相同事宜与 S. Perry 通信 (0.1) 0.40 1,625.00 650.00\n08/15/2023 AB21 就关于 Lady May II 号的销售流程与 L. Despins 通信 0.10 1,625.00 162.50\n08/22/2023 AB21 就 Lady May II 号销售流程与 D. Johnson (Edmiston) 通话 (0.2)；就相同事宜与 L. Despins 通信 (0.1)；就相同事宜与 D. Johnson 通信 (0.1) 0.40 1,625.00 650.00\n08/23/2023 AB21 就 Lady May II 号最新情况与 D. Johnson (Edmiston) 通话 0.10 1,625.00 162.50\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00005 发票编号 2371612 第 2 页\n日期 姓名缩写 描述 计费小时 费率 金额\n08/29/2023 AB21 就 Lady May II 号销售流程与 D. Johnson (Edmiston) 通信 0.10 1,625.00 162.50\n小计：B130 资产处置 1.40 2,275.00\n合计 1.40 2,275.00\n计费人员汇总\nID 计费人员姓名\n职衔 计费小时 费率 费用\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\n已产生及预垫费用\n日期 描述 数量 费率 金额\n06/30/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；23.60\n发票 # 00000A6T163273；06/30/2023；LINDA\nM. DUNN；MARINE DOCUMENTATION, INC；\n40 MARY ST；NEWPORT, RI 028403041；\n1ZA6T1630194134252 (MAN)\n已产生及预垫费用合计 \\$23.60\n本期费用与开支 \\$2,298.60\n应付总余额 - 见票即付 \\$2,298.60\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371614\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇总单\n\nGenever US 普衡律师事务所客户/案号 # 50687-00010 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 \\$102,545.50\n已产生及预垫费用 69.17\n本期应付费用与开支 \\$102,614.67\n应付总余额 - 见票即付 \\$102,614.67\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇说明。我们强烈建议客户致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以要求获得书面和口头确认，从而确认电汇说明的任何变更。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 普衡律师事务所\nABA # 322271724 密码邮箱 4803\nSWIFT 地址：CITIUS33 邮政信箱 894803\n787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803\n洛杉矶，加利福尼亚州 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和案号。ACH 付款请使用 CTX 格式和/或将汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371614\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇款存根联\n\nGenever US 普衡律师事务所客户/案号 # 50687-00010 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 \\$102,545.50\n已产生及预垫费用 69.17\n本期应付费用与开支 \\$102,614.67\n应付总余额 - 见票即付 \\$102,614.67\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改其电汇说明。我们强烈建议客户致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，以要求获得书面和口头确认，从而确认电汇说明的任何变更。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 普衡律师事务所\nABA # 322271724 密码邮箱 4803\nSWIFT 地址：CITIUS33 邮政信箱 894803\n787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803\n洛杉矶，加利福尼亚州 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\n\nPaul Hastings LLP\n\nLockbox 4803\n\nPO Box 894803\n\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和案号。ACH 付款请使用 CTX 格式和/或将汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参照\nNew York, NY 10166 发票编号：2371614\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n\n就截至2023年8月31日止期间提供的专业服务\nGenever US $102,545.50\n日期 姓名缩写 说明 工时 费率 金额\nB130 资产处置\n08/31/2023 AB21 就涉及 SN 家具的拍卖动议与 E. Sutton 通话 0.10 1,625.00 162.50\n08/31/2023 ECS1 分析与债务人家具拍卖动议相关的程序规则适用情况（0.8）；就相同事项与 A. Bongartz 通话（0.1） 0.90 1,015.00 913.50\n小计：B130 资产处置 1.00 1,076.00\nB131 不动产出售\n08/07/2023 分析《破产法典》第 365 条对合作公寓（coop）专属租赁协议的适用情况 0.60 815.00 489.00\n08/16/2023 AB21 就 SN 公寓挂牌价格与 L. Despins 沟通（0.1）；审阅 Sotheby's（苏富比）团队就相同事项发来的电子邮件（0.2） 0.30 1,625.00 487.50\n\n(0.2)\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00010 账单编号 2371614\n日期 姓名缩写 说明 工时 费率 金额\n08/18/2023 AB21 就真实租赁问题与 L. Despins 沟通（0.1）；就相同事项与[空缺]沟通（0.1）；就相同事项与 L. Despins 进一步沟通（0.1） 0.30 1,625.00 487.50\n08/18/2023 DEB4 就专属租赁协议与 A. Bongartz 沟通 0.10 1,320.00 132.00\n08/18/2023 检索破产法院对专属租赁协议处理方式的权威依据 0.30 815.00 244.50\n08/19/2023 分析破产法院对专属租赁协议处理方式的判例法 2.70 815.00 2,200.50\n08/20/2023 AB21 审阅来自[空缺]关于合作公寓租赁的电子邮件 0.20 1,625.00 325.00\n08/21/2023 分析出售专属租赁协议中的补救违约行为 0.60 815.00 489.00\n小计：B131 不动产出售 5.10 4,855.00\nB165 其他专业人士的费用/聘用申请\n08/02/2023 AB21 修改 McCormack 聘用申请（0.6）；就相同事项与 L. Despins 沟通（0.3）；就相同事项与 M. McCormack（McCormack）沟通（0.1） 1.00 1,625.00 1,625.00\n08/02/2023 LAD4 审阅/修改 O'Sullivan 聘用申请 0.50 1,860.00 930.00\n08/03/2023 AB21 修改 McCormack 聘用申请（0.3）；就相同事项与 L. Despins 沟通（0.3）；就相同事项与 M. McCormack（McCormack）沟通（0.2） 0.80 1,625.00 1,300.00\n08/04/2023 AB21 定稿 McCormack 聘用申请（0.2）；就提交该申请事宜与 J. Kuo 沟通（0.1） 0.30 1,625.00 487.50\n08/04/2023 JK21 向法院电子提交聘用 O'Sullivan 作为特别保险理赔法律顾问的申请（0.4）；审阅并就聘用 O'Sullivan 作为特别保险理赔法律顾问申请的送达发表意见（0.2） 0.60 540.00 324.00\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00010 账单编号 2371614\n日期 姓名首字母 描述 耗时 费率 金额\n08/17/2023 LAD4 审阅 Saxe 费用申请 1.10 1,860.00 2,046.00\n小计：B165 其他专业人士的费用/聘用申请 4.30 6,712.50\nB190 其他争议事项（不含承担/拒绝动议）\n08/09/2023 KC27 就修缮 Sherry Netherland（雪莉·荷兰）公寓的动议与 A. Bongartz 通信（0.6）；就相同事项与 A. Bongartz 通话（0.2） 0.80 915.00 732.00\n08/10/2023 AB21 就建筑师动议与 L. Despins 通信（0.1）；就相同事项与 K. Catalano 通话（0.1） 0.20 1,625.00 325.00\n08/10/2023 KC27 起草关于 Genever US 签订建筑师协议的动议（2.9）；就相同事项与 A. Bongartz 通话（0.1） 3.00 915.00 2,745.00\n08/11/2023 AB21 就建筑师协议与 D. Acheson（建筑师）通信（0.3）；就相关动议与 K. Catalano 通话（0.2） 0.50 1,625.00 812.50\n08/11/2023 KC27 起草关于签订雪莉·荷兰公寓修缮建筑合同的动议（7.0）；就相同事项与 A. Bongartz 通话（0.2） 7.20 915.00 6,588.00\n08/12/2023 KC27 起草关于签订雪莉·荷兰公寓建筑协议的动议 4.30 915.00 3,934.50\n08/13/2023 AB21 就雪莉·荷兰公寓的建筑师动议与 L. Despins 通信 0.10 1,625.00 162.50\n08/14/2023 AB21 就批准签订雪莉·荷兰公寓建筑师协议的动议与 K. Catalano 通话 0.20 1,625.00 325.00\n08/14/2023 KC27 起草雪莉·荷兰修缮动议（3.4）；就相同事项与 A. Bongartz 通话（0.2） 3.60 915.00 3,294.00\n日期 姓名首字母 描述 耗时 费率 金额\n08/15/2023 AB21 修改雪莉·荷兰公寓修缮的建筑师动议（3.7）；就相同事项与 K. Catalano 多次通话（0.3）；就修缮项目与 D. Acheson（建筑师）通话（0.7）；就相同事项与 L. Despins 通话（0.2） 4.90 1,625.00 7,962.50\n08/15/2023 KC27 修改雪莉·荷兰修缮动议（3.5）；就相同事项与 A. Bongartz 多次通话（0.3） 3.80 915.00 3,477.00\n08/16/2023 AB21 修改雪莉·荷兰公寓修缮动议（1.6）；就相同事项与 D. Acheson（建筑师）通信（0.2）；就相同事项与 K. Catalano 通话并通信（0.1）；就相同事项与 L. Despins 通信（0.1） 2.00 1,625.00 3,250.00\n08/16/2023 KC27 起草雪莉·荷兰修缮动议的部分内容（1.8）；就相同事项与 A. Bongartz 通话并通信（0.1） 1.90 915.00 1,738.50\n08/17/2023 AB21 起草修缮动议的部分内容（2.0）；就相同事项与 K. Catalano 通信（0.1）；就相同事项与 D. Acheson（建筑师）通信（0.2）；就相同事项与 L. Despins 讨论（0.2）；就相同事项与 S. Millman（Stroock 律所）通信（0.1）；就相同事项与 P. Friedman（OMM 律所）及 I. Goldman（Pullman 律所）通信（0.1）；就相同事项与 M. Cyganowski（销售官）通信（0.1）；审阅石棉勘查员的方案（0.2）；就相同事项与 G. Chomenko（Gallagher Bassett 公司）通信（0.1）；就相同事项与 G. Chomenko 通话（0.1）；就修缮进展的更新情况与 L. Despins 讨论（0.1）；就相同事项与 L. Despins 通信（0.1） 3.40 1,625.00 5,525.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00010 账单编号 2371614\n\n日期 姓名缩写 描述 小时 费率 金额 08/18/2023 AB21 修改修复动议（1.8）；分析相关问题（1.2）；就相同事项与 L. Despins（吕克·德斯平斯）通信（0.6）；就相同事项与 S. Millman（Stroock 律师事务所）通信（0.1）；就工作计划与 D. Acheson（建筑师）通信（0.1）；就石棉调查与 G. Chomenko（GBTS）通信（0.1）；修改限制修复动议送达范围的动议（0.2） 4.10 1,625.00 6,662.50 08/18/2023 KC27 准备关于 Sherry Netherland（雪莉·荷兰）修复动议的限制送达范围动议 0.80 915.00 732.00 08/20/2023 AB21 就修复动议的最新进展与 L. Despins 通信 0.20 1,625.00 325.00 08/21/2023 AB21 就修复动议草案与 P. Friedman（O'Melveny 律师事务所）及 I. Goldman（Pullman 律师事务所）通信（0.1）；就相同事项与 L. Despins 通信（0.1）；修改相同文件（0.3）；就建筑师协议与 D. Acheson（建筑师）通信（0.1）；就石棉调查与 G. Chomenko（GBTS）通信（0.1） 0.70 1,625.00 1,137.50 08/21/2023 LAD4 审阅/编辑修复动议 1.40 1,860.00 2,604.00 08/22/2023 AB21 修改修复动议（1.6）；就相同事项与 P. Friedman（O'Melveny）及 I. Goldman（Pullman）通信（0.6）；就相同事项与 L. Despins 通信（0.3）；就相同事项与 L. Despins 通话（0.1）；就相同事项与 S. Maza 多次通话（0.1）；就相同事项与 S. Millman（Stroock）通信（0.4）；就建筑师协议与 D. Acheson（建筑师）多次通话（0.5）；修改相同文件（1.0）；就相同事项与 S. Maza 多次通话（0.2）；就相同事项与 D. Acheson 通信（0.3）；就相同事项与 L. Despins 通信（0.1） 5.20 1,625.00 8,450.00 08/22/2023 KC27 就提交 Sherry Netherland 修复动议事宜与 S. Maza 通话 0.40 915.00 366.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11 Trustee（第 11 章受托人） 50687-00010 发票编号 2371614\n日期 姓名缩写 描述 小时 费率 金额\n08/22/2023 LAD4 审阅/编辑修改后的翻修动议（1.40）；就相同事项与 A. Bongartz 电话沟通（0.1）；就相同事项向 A. Bongartz 发送多封电子邮件（0.6） 2.10 1,860.00 3,906.00\n08/23/2023 AB21 定稿修复动议及相关的限制通知范围动议（0.9）；就相同事项与 S. Maza 通信（0.1）；就相同事项与 P. Linsey（Neubert 律师事务所）通话（0.1）；就相同事项与 J. Kuo 通信（0.2）；审阅建筑师协议最终版本（0.1）；就相同事项与 L. Despins 通信（0.1）；就相同事项与 D. Acheson（建筑师）通信（0.1） 1.60 1,625.00 2,600.00\n08/23/2023 JK21 为电子提交修复动议作准备（0.2）；为电子提交其限制送达范围动议作准备（0.2）；向法院电子提交修复动议（0.3）；向法院电子提交限制送达范围动议（0.3） 1.00 540.00 540.00\n08/23/2023 LAD4 审阅/编辑最终翻修动议 0.50 1,860.00 930.00\n08/24/2023 JK21 审阅并就修复诉讼文书的送达提出意见（0.3）；准备关于修复诉讼文书的送达证明（0.3） 0.60 540.00 324.00\n08/25/2023 JK21 向法院电子提交关于修复诉讼文书的送达证明 0.30 540.00 162.00\n小计：B190 其他争议事项（不含承担/拒绝动议） 54.80 69,610.50\nB210 业务运营\n08/02/2023 LAD4 就警报器更换事宜与 M. Ullman（SN）电话沟通 0.30 1,860.00 558.00\n08/04/2023 AB21 就公寓修复的建筑师方案与 L. Despins 通信 0.20 1,625.00 325.00\n\n日期 姓名缩写 描述 小时 费率 金额 08/08/2023 AB21 分析 SN 公寓修复程序的建筑师方案、后续步骤、时间表及先后次序（1.5）；就相同事项与 L. Despins 会商（0.3）；就相同事项与 L. Despins 通信（0.2）；就相同事项与 L. Despins 及 J. Panico（AAGL）通话（0.2）；就相同事项与 J. Panico 通信（0.1）；就相同事项与 M. Ullman（Sherry Netherland）通信（0.1）；就相同事项与 L. Despins 及 D. Acheson（建筑师）通话（0.7）；就相同事项的最新进展与 P. Linsey（Neubert）通话（0.1） 3.20 1,625.00 5,200.00 08/08/2023 LAD4 与 A. Bongartz 开会讨论建筑师事宜（.30）；就相同事项及时间表与 J. Panico（理赔师）和 A. Bongartz 电话沟通（.20）；与 A. Bongartz 和 D. Acheson（建筑师）电话沟通（.70） 1.20 1,860.00 2,232.00 08/09/2023 AB21 就涉及 SN 公寓修复的建筑师协议与 D. Acheson（建筑师）通信（1.0）；就相同事项与 L. Despins 通信（0.1）；分析相关动议所涉问题（0.3）；就相同事项与 P. Linsey（Neubert）通话（0.1）；就相同事项与 K. Catalano 多次通话（0.2） 1.70 1,625.00 2,762.50 08/15/2023 LAD4 就翻修工程时间表与 A. Bongartz 电话沟通 0.20 1,860.00 372.00 08/16/2023 DEB4 就公寓买卖合同与 L. Despins 通信（0.1）；就保险文件与 L. Despins 通信（0.1）；就相同事项与 S. Maza 通信（0.4） 0.60 1,320.00 792.00 08/16/2023 DEB4 与 S. Maza 及 C. Skibitcky 举行会议 0.40 1,320.00 528.00\n\n以及与 A. Wolfson（Wolfson 律师事务所）讨论 Genever 保险事宜 08/16/2023 SM29 就保单和保险经纪人事宜与 L. Despins 通信（.1）；就相同事项与经纪人及 D. Barron 通话（.4）；就相同事项给 L. Despins 发送电子邮件（.1） 0.60 1,320.00 792.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00010 发票编号 2371614\n\n日期 姓名缩写 描述 小时 费率 金额\n08/17/2023 LAD4 与 A. Bongartz 多次开会讨论修复工程现状（.30）；审阅相同事项的时间表（.90） 1.20 1,860.00 2,232.00\n08/22/2023 SM29 审阅修复动议及 UCC（无担保债权人委员会）对此提出的意见（.4）；就相同事项及建筑师协议与 A. Bongartz 多次通话（.3）；就修复动议与 K. Catalano 通话（.2）；审阅相关承包商协议（.5） 1.40 1,320.00 1,848.00\n08/23/2023 DEB4 就保单与 C. Skibitcky 通信 0.10 1,320.00 132.00\n08/24/2023 AB21 就与 Sherry Netherland 的改建协议与 L. Despins 通信 0.20 1,625.00 325.00\n08/28/2023 AB21 就修复行动方案与 D. Acheson（建筑师）通话（0.1）；就相同事项与 L. Despins 通信（0.1）；审阅 ABF 石棉清除方案（0.1） 0.30 1,625.00 487.50\n08/28/2023 LAD4 就翻修最新进展与 S. Millman（Stroock）电话沟通 0.30 1,860.00 558.00\n08/29/2023 AB21 就 GBTS 发票与 T. Sadler 通信 0.10 1,625.00 162.50\n08/30/2023 AB21 就 ABF 石棉清除方案与 D. Acheson（建筑师）及 M. Ullman（Sherry Netherland）通信 0.10 1,625.00 162.50\n08/31/2023 AB21 就 SN 公寓石棉清除的最新进展与 D. Acheson（建筑师）通信 0.10 1,625.00 162.50\n小计：B210 业务运营 12.20 19,631.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00010 发票编号 2371614\n\n日期 姓名缩写 描述 小时 费率 金额\nB211 财务报告（月度营运报告）\n08/03/2023 DEB4 就 MOR（月度营运报告）草案与 D. Skalka（NPM）及 P. Linsey（NPM）通信（0.1）；审阅相同文件（0.1）；准备与相同事项相关的全局说明（0.3） 0.50 1,320.00 660.00\n小计：B211 财务报告（月度营运报告） 0.50 660.00\n总计 77.90 102,545.50\n计时人员摘要\nID 计时人员姓名 职衔 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 8.80 1,860.00 16,368.00\nAB21 Alex Bongartz 顾问律师 32.00 1,625.00 52,000.00\nSM29 Shlomo Maza 协理律师 2.00 1,320.00 2,640.00\nDEB4 Douglass E. Barron 协理律师 1.70 1,320.00 2,244.00\nECS1 Ezra C. Sutton 协理律师 0.90 1,015.00 913.50\nKC27 Kristin Catalano 协理律师 25.80 915.00 23,607.00\n协理律师 4.20 815.00 3,423.00\nJK21 Jocelyn Kuo 律师助理 2.50 540.00 1,350.00\n已发生及垫付费用户\n日期 描述 数量 费率 金额\n06/06/2023 出租车/地面交通 - Skyline Credit Ride, Inc. (USD) (JPMSUA)；发票号 6063695，日期 06/30/2023；服务类型：轿车；出发地/目的地：办公室/住所；乘客 DAVID, Mohammed；车票号 278880，日期 06/06/2023 23:46 69.17\n已发生及垫付费用总计 $69.17\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 50687-00010 发票编号 2371614 第 10 页\n当前费用及支出 $102,614.67\n应付总余额 - 见票即付 $102,614.67\n\n\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 Trustee 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371615\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总表\n\nGenever BVI PH LLP 客户/事项编号 50687-00011 Luc A. Despins\n\n截至 2023年8月31日 止期间的专业服务法律费用 $2,386.50\n当前到期应付费用及支出 $2,386.50\n应付总余额 - 见票即付 $2,386.50\n\n我们鼓励客户通过 ACH（自动清算所）付款，但是如果您通过支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示前，联系 Teri Goffredo（电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com），要求获得书面及口头确认。*\n电汇与 ACH 指示： 汇款地址：\n\n Citibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA # 322271724 邮箱信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款时，请注明正在支付的发票号、客户及案件编号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱*\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371615\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\n\nGenever BVI PH LLP 客户/案件号 50687-00011 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $2,386.50\n当前应付费用与支出 $2,386.50\n应付总余额 - 见票即付 $2,386.50\n\n我们鼓励客户通过 ACH 支付，但若您使用支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示前，联系 Teri Goffredo（电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com），要求获得书面及口头确认。*\n电汇与 ACH 指示： 汇款地址：\n\n Citibank Paul Hastings LLP ABA # 322271724 邮箱信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款时，请注明正在支付的发票号、客户及案件编号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱*\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票号码：2371615\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n截至2023年8月31日止期间已提供的专业服务\nGenever BVI $2,386.50\n\n$2,386.50\n日期 缩写 说明 费时 费率 金额\nB210 业务运营\n08/01/2023 AB21 修改还款协议草案（0.7）；就 Harneys 费用与 A. Thorp 通话（0.1）；就同一事项与 C. Abrehart（Genever BVI 董事）通信（0.1） 0.90 1,625.00 1,462.50\n小计：B210 业务运营 0.90 1,462.50\nB211 财务报告（月度运营报告）\n08/01/2023 DEB4 就月度运营报告（MORs）与 D. Skalka（NPM）通信 0.30 1,320.00 396.00\n08/03/2023 DEB4 就月度运营报告（MORs）与 D. Skalka（NPM）通信（0.1）；就同一事项与 P. Linsey（NPM）开会（0.1） 0.20 1,320.00 264.00\n08/24/2023 DEB4 就月度运营报告（MORs）与 D. Skalka（NPM）通信 0.10 1,320.00 132.00\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章破产受托人 第 2 页\n50687-00011\n发票号 2371615\n日期 缩写 说明 费时 费率 金额\n08/25/2023 DEB4 就月度运营报告与 D. Skalka 通信 0.10 1,320.00 132.00\n小计：B211 财务报告（月度运营报告） 0.70 924.00\n总计 1.60 2,386.50\n计时人员汇总\n编号 计时人员姓名 职称 费时 费率 费用\nAB21 Alex Bongartz 顾问律师（Of Counsel） 0.90 1,625.00 1,462.50\nDEB4 Douglass E. Barron 执业律师（Associate） 0.70 1,320.00 924.00\n当前费用与支出 $2,386.50\n应付总余额 - 见票即付 $2,386.50\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371616\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇总表\n\nMahwah 对抗性程序（Mahwah Adversary Proceeding）\n\nPH LLP 客户/案件号 50687-00012 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $313,918.75\n已发生及垫付的成本支出 3,859.98\n当前应付费用与支出 $317,778.73\n应付总余额 - 见票即付 $317,778.73\n\n我们鼓励客户通过 ACH 支付，但若您使用支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示前，联系 Teri Goffredo（电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com），要求获得书面及口头确认。*\n电汇与 ACH 指示： 汇款地址：\n\n Citibank Paul Hastings LLP ABA # 322271724 邮箱信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱信箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 90189-4803\n\n*电汇付款时，请注明正在支付的发票号、客户及案件编号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱*\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371616\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款联\nMahwah 对抗性程序\n\nPH LLP 客户/案件号 50687-00012 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $313,918.75\n已发生及垫付的成本支出 3,859.98\n当前应付费用与支出 $317,778.73\n应付总余额 - 见票即付 $317,778.73\n\n我们鼓励客户通过 ACH 支付，但若您使用支票付款，请将款项寄至以下汇款地址：\n\n*为防范欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在更改汇款指示前，联系 Teri Goffredo（电话：213-683-5045，或电子邮件：terigoffredo@paulhastings.com），要求获得书面及口头确认。*\n电汇与 ACH 指示： 汇款地址：\n\n Citibank Paul Hastings LLP ABA # 322271724 邮箱信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱信箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 90189-4803\n\n*电汇付款时，请注明正在支付的发票号、客户及案件编号。对于 ACH 付款，请使用 CTX 格式并/或将任何汇款凭据发送至 cashepn@paulhastings com。此为自动回复邮箱*\n\n\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章破产受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票号码：2371616\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n\n就截至2023年8月31日止期间提供之专业服务\nMahwah Adversary Proceeding（马瓦对抗性程序） $313,918.75\n日期 缩写 工作说明 工时 费率 金额\nB155\nCourt Hearings（法庭听证会）\n08/14/2023 LAD4 通过审阅所有物证（视频等）为听证会做准备 (2.80)；处理听证会事宜，包括证人证言 (5.90)；就上述事项及后续步骤与 N. Bassett、A. Luft 进行事后总结评估 (.40) 9.10 1,860.00 16,926.00\n08/14/2023 AEL2 参加 Mahwah 初步禁令听证会 (5.9)；听证会后与 L. Despins 及 N. Bassett 会商 (.4)；分析未决问题及后续步骤 (.4) 6.70 1,625.00 10,887.50\n08/14/2023 参加在 Connecticut（康涅狄格州）Bridgeport（布里奇波特）举行的 Mahwah 初步禁令听证会 (5.9)；起草关于后续跟进问题及后续步骤的备忘笔记 (.8) 6.70 815.00 5,460.50\n08/14/2023 NAB 参加关于初步禁令动议的听证会 (5.9)；听证会后与 L. Despins 及 A. Luft 就后续步骤会商 (.4) 6.30 1,625.00 10,237.50\n08/29/2023 LAD4 就听证会准备与 N. Bassett 电话沟通 (.20)；审阅提交的文件、备忘笔记以准备听证会，并处理关于 DOJ（美国司法部）和解等事项的听证会 (1.80)；就听证会报告情况与 N. Bassett 电话沟通 (.30) 2.30 1,860.00 4,278.00\n日期 缩写 工作说明 工时 费率 金额\n小计：B155 法庭听证会 31.10 47,789.50\nB191 General Litigation（一般诉讼）\n08/01/2023 DEB4 就 DOJ 约定协议与 L. Despins 通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就 TRO（临时限制令）裁定与 L. Despins、N. Bassett 及 W. Farmer 会商 0.50 1,320.00 660.00\n08/01/2023 DEB4 就 TRO 与 S. Maza 等通信 0.20 1,320.00 264.00\n08/01/2023 DEB4 分析 TRO 裁定 0.10 1,320.00 132.00\n08/01/2023 DEB4 就 TRO 与 L. Despins 通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就第 9019 条规则动议与 L. Despins 通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就 TRO 送达事宜进行通信 (0.1)；就上述相同事项与 S. Maza 通信 (0.1) 0.20 1,320.00 264.00\n08/01/2023 ECS1 就 Mahwah 对抗性程序中的 TRO 送达事宜进行通信 (.2)；审查关于 TRO 送达的问题 (.1) 0.30 1,015.00 304.50\n08/01/2023 LAD4 就后续步骤与 W. Farmer、N. Bassett、D. Barron 电话沟通 (.50)；就上述事项进行分析/提出意见 (2.40) 2.90 1,860.00 5,394.00\n08/01/2023 AEL2 审阅 TRO 命令 0.30 1,625.00 487.50\n08/01/2023 准备向被告送达 TRO 事宜 1.10 815.00 896.50\n08/01/2023 起草 TRO 送达证明草案 1.10 815.00 896.50\n08/01/2023 NAB 审阅 TRO 决定及相关文件 (.3)；就上述事项及后续步骤与 L. Despins、D. Barron 及 W. Farmer 通话 (.5) 0.80 1,625.00 1,300.00\n08/01/2023 WCF 分析破产法院就 Mahwah 豪宅及资产签发的 TRO (.1)；就针对 TRO 决定的回应与 L. Despins、N. Bassett、D. Barron 通话 (.5) 0.60 1,235.00 741.00\n日期 缩写 工作说明 工时 费率 金额\n08/02/2023 DEB4 就 Mahwah 诉状文件与 E. Sutton 通信 (0.3)；就上述相同事项与 L. Despins 通信 (0.1)；就上述相同事项与 P. Linsey (NPM) 通信 (0.1)；就上述相同事项与 I Goldman (Pullman) 通信 (0.1)；就上述相同事项与 S. Sarnoff (OMM) 通信 (0.1) 0.70 1,320.00 924.00\n08/02/2023 ECS1 审阅与 Mahwah 对抗性程序相关的诉状文件 (.1)；起草关于 Mahwah TRO 的送达证明 (.1)；就上述相同事项进行通信 (.1)；就上述相同事项与 D. Barron 通信 (.1) 0.40 1,015.00 406.00\n08/02/2023 DEB4 起草经修改的送达证明草案 0.60 815.00 489.00\n08/03/2023 DEB4 修改送达证明 (0.3)；就上述相同事项与 E. Sutton 通信 (0.1)；就上述相同事项与 L. Despins 通信 (0.1)；就上述相同事项起草致法院的电子邮件 (0.2)；分析封存令及 TRO 命令 (0.1) 0.80 1,320.00 1,056.00\n08/03/2023 ECS1 为 Mahwah 对抗性程序中的 TRO 起草送达证明 0.20 1,015.00 203.00\n08/03/2023 ECS1 就 Mahwah 归档文件起草致若干利害关系方的电子邮件 (1.0)；准备与上述事项相关的封存及解封文件 (.1)；就上述相同事项与 D. Barron 通信 (.2) 1.30 1,015.00 1,319.50\n08/04/2023 DEB4 就未封存的 Mahwah 文件与 E. Sutton 会商 (0.2)；就上述相同事项与 L. Despins 通信 (0.2)；就上述相同事项与 E. Sutton 进行后续跟进通信 (0.2) 0.60 1,320.00 792.00\n08/04/2023 ECS1 就 Mahwah 归档文件起草致若干 Mahwah 当事方的电子邮件 (.3)；就上述相同事项与 D. Barron 会商 (.2) 0.50 1,015.00 507.50\n日期 缩写 工作说明 工时 费率 金额\n08/05/2023 DEB4 就第 9019 条规则动议与 L. Despins 通信 (0.1)；就送达问题与 S. Maza 等通信 (0.1)；就起诉状与 S. Sarnoff (OMM) 通信 (0.2) 0.40 1,320.00 528.00\n08/05/2023 审查在 Mahwah 豪宅内举行的 Qidong Xia（夏奇东）直播 0.80 815.00 652.00\n08/06/2023 DEB4 起草涉及 DOJ 约定协议的第 9019 条规则动议的部分内容 5.40 1,320.00 7,128.00\n08/06/2023 DEB4 就 Mahwah 起诉状与 N. Bassett 等通信 (0.1)；就第 9019 条规则动议与 L. Despins 通信 (0.1) 0.20 1,320.00 264.00\n08/06/2023 NAB 就初步禁令听证会所需信息与 D. Barron 通信 (.1)；拟定初步禁令听证会计划提纲 (.4) 0.50 1,625.00 812.50\n08/07/2023 DEB4 就会商限制通知动议事宜进行会谈 0.10 1,320.00 132.00\n08/07/2023 DEB4 就第 9019 条规则动议及相关案件事务与 S. Maza 会商 0.40 1,320.00 528.00\n08/07/2023 DEB4 起草涉及 DOJ 约定协议的第 9019 条规则动议的部分内容 2.90 1,320.00 3,828.00\n08/07/2023 DEB4 就送达问题与 L. Despins 通信 0.10 1,320.00 132.00\n08/07/2023 DEB4 就传票签发与 P. Linsey (NPM) 会商 (0.2)；就上述相同事项与 S. Maza 等通信 (0.1)；\n\n就相关事宜进一步通信（0.1） 0.40 1,320.00 528.00\n\n08/07/2023 DEB4 就第 9019 条规则动议与 通信 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 就第 9019 条规则动议与 L. Despins 讨论 0.20 1,320.00 264.00\n\n08/07/2023 LAD4 审阅/修改（2次）批准与 DOJ（司法部）和解的动议（1.9）；就相同事项与 D. Barron 进行电话会议（.20） 2.10 1,860.00 3,906.00\n\n日期 缩写签名 描述 小时数 费率 金额\n\n08/07/2023 AEL2 为初步禁令听证会审阅与起诉书相关的文档 1.20 1,625.00 1,950.00\n\n08/07/2023 准备向被告送达传票和起诉书 2.00 815.00 1,630.00\n\n08/07/2023 为 Mahwah 初步禁令听证会准备证据清单 0.40 815.00 326.00\n\n08/07/2023 准备关于第 9019 条规则动议的限制送达动议（1.9）；就相同事项与 D. Barron 通话（.10） 2.00 815.00 1,630.00\n\n08/07/2023 NAB 审阅呈交材料并为初步禁令听证会准备部分陈述内容（.7）；就相同事项与 W. Farmer 通信（.1） 0.80 1,625.00 1,300.00\n\n08/07/2023 SM29 就第 9019 条规则动议与 D. Barron 通话（.2）；就相同事项及相关案情进一步与 D. Barron 通话（.2）；审阅第 9019 条规则动议（.4） 0.80 1,320.00 1,056.00\n\n08/08/2023 DEB4 准备第 9019 条规则动议的插入内容 0.80 1,320.00 1,056.00\n\n08/08/2023 JK21 就已签发传票及其送达事宜与 及 S. Maza 通信 0.20 540.00 108.00\n\n08/08/2023 LAD4 对第 9019 条规则动议进行最终审阅/修改 0.70 1,860.00 1,302.00\n\n08/08/2023 AEL2 分析 Mahwah 证据以备听证会使用 3.10 1,625.00 5,037.50\n\n08/08/2023 与 UnitedLex 就初步禁令听证会的数字证据进行讨论 0.60 815.00 489.00\n\n08/08/2023 为初步禁令听证会准备证据及证人清单 1.50 815.00 1,222.50\n\n08/08/2023 NAB 就初步禁令听证会与 W. Farmer 通话（.2）；审查判例依据并为其准备相关陈述材料（.4） 0.60 1,625.00 975.00\n\n日期 缩写签名 描述 小时数 费率 金额\n\n08/08/2023 WCF 就 TRO/PI（临时限制令/初步禁令）听证会及认证声明与 N. Bassett 通话（.2）；审阅2022年11月/12月 TRO/PI 听证会笔录中关于数字证据可采性的内容（.8）；起草 UnitedLex 数字证据认证声明（.3） 1.30 1,235.00 1,605.50\n\n08/09/2023 DEB4 准备第 9019 条规则动议的部分内容 1.00 1,320.00 1,320.00\n\n08/09/2023 DEB4 就 Scott Barnett 与 通信 0.20 1,320.00 264.00\n\n08/09/2023 AEL2 与 Promemoria 多次通话了解 Mahwah 翻修信息 0.40 1,625.00 650.00\n\n08/09/2023 AEL2 就 Mahwah 镇区与 L. Despins 及 N. Bassett 通信 0.30 1,625.00 487.50\n\n08/09/2023 AEL2 就初步禁令听证会的 Mahwah 证据与 S. Maza、 、N. Bassett 及 W. Farmer 开会 0.60 1,625.00 975.00\n\n08/09/2023 在 Relativity 上审查关于 HCHK 参与 Mahwah 豪宅翻修的证据开示文件 1.60 815.00 1,304.00\n\n08/09/2023 准备传票和起诉书的送达证明 1.00 815.00 815.00\n\n08/09/2023 准备对 Taurus Fund 采用替代送达方式的动议 0.90 815.00 733.50\n\n08/09/2023 与 N. Bassett、A. Luft、W. Farmer、S. Maza 就 Mahwah 初步禁令听证会的证据问题进行讨论 0.60 815.00 489.00\n\n08/09/2023 审查 Mahwah 豪宅的房契及施工留置权 0.80 815.00 652.00\n\n08/09/2023 补充 Mahwah 初步禁令听证会的证据清单 0.20 815.00 163.00\n\n08/09/2023 NAB 审查证据问题并补充 PI 听证会的陈述材料（.4）；就相同事项与 A. Luft、W. Farmer、 及 S. Maza 通话（.6） 1.00 1,625.00 1,625.00\n\n日期 缩写签名 描述 小时数 费率 金额\n\n08/09/2023 SM29 就听证会准备工作与 、W. Farmer、N. Bassett、A. Luft 通话（.6）；就相同事项与 D. Barron 通信（.3）；就证据问题与 通信（.4） 1.30 1,320.00 1,716.00\n\n08/09/2023 SM29 就证据及庭审准备与 N. Bassett、A. Luft、 及 D. Barron 通信（.3）；就相同事项进一步与 D. Barron 通信（.1） 0.40 1,320.00 528.00\n\n08/09/2023 WCF 就初步禁令听证会准备工作与 、S. Maza、A. Luft 和 N. Bassett 通话（.6）；就可采性问题审阅证据清单草案（.2） 0.80 1,235.00 988.00\n\n08/10/2023 DEB4 修改第 9019 条规则动议 0.50 1,320.00 660.00\n\n08/10/2023 DEB4 就第 9019 条规则动议与 J. Kuo 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就第 9019 条规则动议与 J. Murray（DOJ）通信 0.10 1,320.00 132.00\n\n08/10/2023 AEL2 修改关于初步禁令听证会的澄清动议草案 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 就异议与 P. Linsey（NPM）及 W. Farmer 通信 0.20 1,625.00 325.00\n\n08/10/2023 AEL2 与 P. Linsey、N. Bassett 及 S. 通话\n\nMaza\n关于：针对 Mahwah（马瓦）初步禁令听证会的澄清动议 0.50 1,625.00 812.50\n\n08/10/2023 审查政府在 Kwok（郭文贵）刑事案中的辩护状以获取有关 Mahwah 房产的信息 0.40 815.00 326.00\n\n08/10/2023 分析内华达州关于向 Taurus Fund（金牛基金）送达法律文书的法律 4.10 815.00 3,341.50\n\n08/10/2023 准备向 Mahwah 的居住者送达起诉书、临时限制令（TRO）动议、相关备案文件以及 TRO 裁定 1.60 815.00 1,304.00\n\n$313,918\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00012 发票编号 2371616\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n日期 缩写 描述 工时 费率 金额\n08/10/2023 NAB 就初步禁令听证会的准备事宜与 W. Farmer、A. Luft 进行沟通（0.4）；鉴于对所请求救济无异议，分析相应策略（0.3）；与 S. Maza、P. Linsey (NPM)、A. Luft 就相同事宜通话（0.5）；与 S. Maza 就相同事宜进行跟进通话（0.2）；与 D. Barron 就相同事宜进行沟通（0.1）；与 L. Despins 就相同事宜进行沟通（0.2）；审阅并修改状况会议申请草案（0.3）；与 P. Linsey 就相同事宜进行沟通（0.2） 2.20 1,625.00 3,575.00\n08/10/2023 SM29 与 A. Luft、N. Bassett 就初步禁令听证会准备事宜通话（0.5）；与 N. Bassett 就相同事宜及临时限制令（TRO）命令通话（0.2） 0.70 1,320.00 924.00\n08/10/2023 SM29 审阅来自 及 P. Linsey (NPM) 关于送达问题及适用州法律的电子邮件（0.4）；分析相同事宜（4.6）；与 、W. Farmer、N. Bassett、P. Linsey 就相同事宜进行沟通（0.3） 5.30 1,320.00 6,996.00\n08/10/2023 WCF 分析有关内华达州法律下送达的权威依据（0.6）；与 就相同事宜进行沟通（0.2） 0.80 1,235.00 988.00\n08/11/2023 DEB4 与 J. Kuo 就第 9019 条规则动议进行沟通 0.10 1,320.00 132.00\n08/11/2023 ECS1 审阅并就 Mahwah 附随诉讼程序中的通知送达发表意见 0.40 1,015.00 406.00\n08/11/2023 JK21 修改第 9019 条规则动议 0.10 540.00 54.00\n08/11/2023 AEL2 与 N. Bassett 就 Mahwah 听证会计划通话 0.60 1,625.00 975.00\n08/11/2023 起草送达证书草案 1.20 815.00 978.00\n08/11/2023 为 Mahwah 初步禁令听证会准备证据目录及证据 5.50 815.00 4,482.50\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5379 of\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\n日期 缩写 描述 工时 费率 金额\n08/11/2023 NAB 通过审阅证据并分析证据法问题为初步禁令听证会做准备（3.1）；与 W. Farmer、A. Luft 就相同事宜进行沟通（0.2）；与 A. Luft 就相同事宜通话（0.6）；就相同事宜进一步与 W. Farmer 沟通（0.2）；与 L. Despins 就相同事宜进行沟通（0.1）；与 Taurus Fund（金牛座基金）的法律顾问就初步禁令听证会通话（0.2）；审阅权威依据并为相同事宜准备提纲（1.9） 6.30 1,625.00 10,237.50\n08/11/2023 SM29 与 就送达问题及送达证书进行沟通 0.90 1,320.00 1,188.00\n08/11/2023 WCF 起草 UnitedLex 电子数据取证专家关于包括视频在内的互联网内容真实性鉴证的声明（4.1）；分析该专家此前在初步禁令听证会上就相同事宜的作证证词（1.8） 5.90 1,235.00 7,286.50\n08/12/2023 DEB4 与 L. Despins 就司法部（DOJ）对第 9019 条规则动议的意见进行沟通 0.50 1,320.00 660.00\n08/12/2023 DEB4 就第 9019 条规则动议进一步与 L. Despins 沟通（0.1）；与 S. Sarnoff (OMM) 就相同事宜进行沟通（0.1）；与 I. Goldman (Pullman) 就相同事宜进行沟通（0.1） 0.30 1,320.00 396.00\n08/12/2023 准备经修改的送达证书草案 1.00 815.00 815.00\n08/12/2023 为初步禁令听证会准备证据及证据目录 5.50 815.00 4,482.50\n08/12/2023 审看在 Mahwah 的周六新中国联邦（NFSC）网络直播 1.00 815.00 815.00\n08/12/2023 NAB 与 L. Despins 就初步禁令听证会的准备事宜进行沟通 0.50 1,625.00 812.50\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5380 of\n\nLuc Despins 担任 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\n日期 缩写 描述 工时 费率 金额 08/12/2023 WCF 审阅并修改 Mahwah 初步禁令庭审证据目录（0.4）；与 就相同事宜进行沟通（0.8）；与 M. Luther (UnitedLex) 就电子数据取证声明通话（0.4）；继续起草 UnitedLex 关于经修改的视频和互联网内容证据及证明材料的真实性鉴证声明（4.5） 6.10 1,235.00 7,533.50 08/13/2023 DEB4 与 L. Despins、 、A. Luft 和 N. Bassett 就 Mahwah 听证会准备事宜进行会议 1.00 1,320.00 1,320.00 08/13/2023 DEB4 与 就听证会准备事宜进行会议 0.30 1,320.00 396.00 08/13/2023 LAD4 与 N. Bassett、 、A. Luft、D. Barron 就 Mahwah 听证会准备事宜通话（1.00）；全天审阅证据问题并发表意见（4.30） 5.30 1,860.00 9,858.00 08/13/2023 AEL2 起草 Mahwah 听证会结案陈词（3.7）；与 L. Despins、N. Bassett、D. Barron 以及 就证据法问题和听证会准备事宜进行会议（1.0）；与 W. Farmer 及 就 J. Monzon 的直接询问通话（0.4） 5.10 1,625.00 8,287.50 08/13/2023 就 Mahwah 初步[禁令事宜]与 L. Despins、N. Bassett、A. Luft、D. Barron 进行会议 1.00 815.00 815.00\n\n初步禁制令听证会准备\n\n日期 缩写 描述 小时数 费率 金额\n\n08/13/2023 就送达证明及 Mahwah 初步禁制令听证会准备事宜与 S. Maza 通话（0.2）；就初步禁制令听证会准备事宜与 D. Barron 通话（0.3）；就对 J. Monzon 的主询问事宜与 A. Luft 和 W. Farmer 通话（0.4）；就 Mahwah 初步禁制令听证会的证据及证据清单事宜与 N. Bassett 通话并通信（0.3）；审查 Mahwah 听证会的 PI/TRO（初步禁制令/临时限制令）文件（1.6）；为 Mahwah 听证会准备证据及证据清单（6.2）；就上述事项及证据问题与 N. Bassett 进一步通信（0.1）；结合证据问题分析证据（0.4） 9.50 815.00 7,742.50\n\n08/13/2023 就关于保存媒体帖文的声明书与 UnitedLex 进行会议 1.00 815.00 815.00\n\n08/13/2023 NAB 就初步禁制令听证会准备事宜向 L. Despins、A. Luft、W. Farmer 及 ［空白］ 发送电子邮件（0.4）；就上述事项与 L. Despins、D. Barron、A. Luft 及 ［空白］ 通话（1.0）；就证词准备事宜与 W. Farmer 及潜在的 UnitedLex 证人通话（0.7）；为主询问、引入证据和辩论准备听证会大纲（2.2）；审查证据并起草证据清单（1.5）；就上述事项与 ［空白］ 通信并通话（0.3） 6.10 1,625.00 9,912.50\n\n08/13/2023 SM29 就送达证明及 PI（初步禁制令）庭审准备事宜与 ［空白］ 通话（0.2）；审查上述事项（0.1）；就初步禁制令听证会准备及证据清单事宜与 N. Bassett、［空白］、A. Luft 和 W. Farmer 通信（0.6） 0.90 1,320.00 1,188.00\n\n日期 缩写 描述 小时数 费率 金额\n\n08/13/2023 WCF 就 J. Monzon 专家鉴真声明书与 N. Bassett、UnitedLex 通话（0.7）；就对 J. Monzon 的主询问事宜与 A. Luft 及 ［空白］ 进行跟进通话（0.4）；就上述事项修改 J. Monzon 声明书（1.0）；审查并修改初步禁制令听证会的证据清单（0.8）；就上述事项与 ［空白］ 通信（0.2） 3.10 1,235.00 3,828.50\n\n08/14/2023 DEB4 就 Taurus 实体事宜与 E. Elliot 通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 修改 Rule 9019（《联邦破产程序规则》第9019条）动议 0.20 1,320.00 264.00\n\n08/14/2023 DEB4 修改关于 Rule 9019 动议的限制通知范围动议 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就关于 Rule 9019 动议的限制通知范围动议与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就关于 Rule 9019 动议的限制通知范围动议与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就 Taurus S.A. 事宜与 P. Parizek（Kroll）通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就 Rule 9019 动议与 J. Kuo 通信 0.20 1,320.00 264.00\n\n08/14/2023 DEB4 就 David Fallon 事宜与 ［空白］ 通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就 Rule 9019 动议与 J. Murray（DOJ（美国司法部））通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就 Rule 9019 动议与 L. Despins 通信 0.20 1,320.00 264.00\n\n08/14/2023 DEB4 就关于 Rule 9019 动议的限制送达范围动议与 J. Murray（DOJ）通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 就关于 Rule 9019 动议的限制通知范围动议与 S. Maza 进行会议 0.30 1,320.00 396.00\n\n08/14/2023 DEB4 就 Taurus S.A. 事宜与调查研究服务部门通信 0.10 1,320.00 132.00\n\n日期 缩写 描述 小时数 费率 金额\n\n08/14/2023 DEB4 就 PI 听证会事宜与 L. Despins 通信 0.20 1,320.00 264.00\n\n08/14/2023 DEB4 与 A. 进行会议\n\n就 Mahwah（马瓦）临时限制令（TRO）与 Luft 沟通 0.40 1,320.00 528.00\n\n08/14/2023 ECS1 审查并就 Mahwah 对抗性程序（AP）中第 9019 条规则动议及限制通知动议的送达提出意见（0.3）；就上述事项与 J. Kuo 及 D. Barron 通信（0.2）；审查第 9019 条规则动议及限制通知动议（0.1） 0.60 1,015.00 609.00\n\n08/14/2023 ECS1 准备关于 Mahwah 对抗性程序中传票、起诉状及临时限制令（TRO）的补充送达宣誓书及送达证明书 0.80 1,015.00 812.00\n\n08/14/2023 JK21 准备第 9019 条规则动议以进行电子提交（0.3）；向法院电子提交第 9019 条规则动议（0.4）；向法院电子提交关于起诉状、传票及临时限制令的送达证明书（0.3）；审查并安排第 9019 条规则动议的送达（0.2） 1.20 540.00 648.00\n\n08/14/2023 JK21 准备关于第 9019 条规则动议的限制通知动议以进行电子提交（0.3）；向法院电子提交关于第 9019 条规则动议的限制通知动议（0.4）；审查并安排限制通知动议的送达（0.2） 0.90 540.00 486.00\n\n08/14/2023 AEL2 与 D. Barron 就 Mahwah 临时限制令（TRO）通电话（0.4）；审查提交文件及证据附录以准备 Mahwah 初步禁令听证会（2.3）；准备关于上述事项的听证会笔记（0.4） 3.10 1,625.00 5,037.50\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n08/14/2023 NAB 准备初步禁令听证会的主询问证言提纲（1.9）；审查文件并准备证人辅导提纲（1.4）；就初步禁令（PI）听证会的证据附录及证据事项进行审查并准备笔记（1.7） 5.00 1,625.00 8,125.00\n\n08/14/2023 SM29 定稿送达证明书（0.2）；审查并修改关于第 9019 条规则动议的限制送达动议（0.5）；就上述事项与 D. Barron 通电话（0.3） 1.00 1,320.00 1,320.00\n\n08/15/2023 DEB4 就 Mahwah 裁定与……进行会议 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就第 9019 条规则动议的送达与 E. Sutton 通信 0.20 1,320.00 264.00\n\n08/15/2023 DEB4 就延长临时限制令（TRO）的裁定与……及 S. Maza 通信 0.20 1,320.00 264.00\n\n08/15/2023 ECS1 准备关于延长答复澄清临时限制令（TRO）动议之截止日期的合意动议的送达证明书（0.7）；审查澄清临时限制令的合意动议（0.1） 0.80 1,015.00 812.00\n\n08/15/2023 ECS1 准备与 Mahwah 第 9019 条规则动议及限制送达动议相关的送达证明书 0.90 1,015.00 913.50\n\n08/15/2023 JK21 准备关于第 9019 条规则动议的送达证明书以进行电子提交（0.2）；向法院电子提交关于第 9019 条规则动议的送达证明书（0.2） 0.40 540.00 216.00\n\n08/15/2023 JK21 准备关于延长临时限制令之裁定的送达证明书以进行电子提交（0.2）；向法院电子提交关于延长临时限制令之裁定的送达证明书（0.2） 0.40 540.00 216.00\n\n08/15/2023 分析内华达州有限责任公司（LLC）法规对恢复有限责任公司效力的适用 0.40 815.00 326.00\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n08/15/2023 与 D. Barron 就延长临时限制令（TRO）的裁定通电话（0.1）；\n\n审查并就向 Scott Barnett 送达延长临时限制令（TRO）裁定一事发表意见，并准备相关送达证明 (1.8) 1.90 815.00 1,548.50\n\n08/15/2023 NAB 就对方当事人律师的来信与相关人员沟通 0.20 1,625.00 325.00\n\n08/15/2023 WCF 分析法院关于初步禁令的裁定 0.10 1,235.00 123.50\n\n08/16/2023 准备送达宣誓书归档通知 0.40 815.00 326.00\n\n08/16/2023 SM29 审查并修改与延长临时限制令（TRO）裁定相关的送达证明 0.20 1,320.00 264.00\n\n08/18/2023 DEB4 就封存动议与 E. Sutton 进一步开会 (0.1)；修改该动议 (0.2)；就此与 E. Henzy（Zeisler）通信 (0.1) 0.40 1,320.00 528.00\n\n08/18/2023 DEB4 就封存动议与 L. Despins 通信 (0.1)；就此与 E. Sutton 开会 (0.1) 0.20 1,320.00 264.00\n\n08/18/2023 ECS1 准备与债务人（Debtor）共同提出的封存 Mahwah 对抗性程序中若干证据采录项的动议 (1.8)；就此与 D. Barron 通话 (.2)；就此与 D. Barron 通信 (.1) 2.10 1,015.00 2,131.50\n\n08/18/2023 JK21 就与债务人共同提出的封存动议与 E. Sutton 通信 0.30 540.00 162.00\n\n08/20/2023 查看 Mahwah 的新中国联邦（NFSC）网络直播 0.90 815.00 733.50\n\n08/20/2023 NAB 审查 Mahwah 诉讼中被告关于资产所有权的陈述 0.20 1,625.00 325.00\n\n08/20/2023 SM29 审查来自 Taurus 基金的资产清单 0.20 1,320.00 264.00\n\n08/21/2023 ECS1 审查并就 Mahwah 对抗性程序中限制 Rule 9019 动议送达范围之裁定的送达发表意见 (.2)；准备 0.60 1,015.00 609.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n08/21/2023 JK21 准备向美国限制 Rule 9019 动议通知范围之裁定的送达证明 0.60 540.00 324.00\n\n08/22/2023 ECS1 准备 Mahwah 证据开示计划大纲 (1.6)；就此与 S. Maza 讨论 (.5)；就此与相关人员通信 (.3) 2.40 1,015.00 2,436.00\n\n08/22/2023 ECS1 准备 Mahwah 对抗性程序中限制 Rule 9019 动议送达范围之裁定的送达证明 0.10 1,015.00 101.50\n\n08/22/2023 JK21 向法院电子归档向美国限制 Rule 9019 动议通知范围之裁定的送达证明 0.40 540.00 216.00\n\n08/22/2023 SM29 与 E. Sutton 就 Mahwah 证据开示事项及策略开会 0.50 1,320.00 660.00\n\n08/23/2023 ECS1 继续准备 Mahwah 证据开示计划大纲 (.9)；就此与 S. Maza 通信 (.1)；与 K. 通话\n\nLiu（刘，研究服务部）就相同事项进行沟通（0.2） 1.20 1,015.00 1,218.00\n\n08/24/2023 DEB4 分析初步禁令裁决（0.3）；就相同事项与 S. Maza 进行会议（0.1）；就相同事项与 L. Despins 通信（0.1） 0.50 1,320.00 660.00\n\n08/24/2023 ECS1 继续拟定 Mahwah（马鞍山）证据开示计划大纲（0.3）；就相同事项与 S. Maza 和 A. Luft 通信（0.1） 0.40 1,015.00 406.00\n\n08/24/2023 LAD4 审查法院关于初步禁令的意见书（0.70）；就相同事项与 S. Sarnoff（OMM）通电话（2次）（0.50）；审查/就执行初步禁令命令发表意见（0.80） 2.00 1,860.00 3,720.00\n\n08/24/2023 AEL2 审查初步禁令裁决 0.40 1,625.00 650.00\n\n08/24/2023 审查 Mahwah 初步禁令裁决 0.40 815.00 326.00\n\n08/24/2023 就向 Scott Barnett 送达初步禁令裁决发表意见并作安排 0.20 815.00 163.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/24/2023 NAB 审查准予初步禁令的裁决（0.4）；就相同事项与 L. Despins 通信（0.3）；审议与执行命令相关的问题（0.2） 0.90 1,625.00 1,462.50\n\n08/24/2023 SM29 审查初步禁令意见书（0.4）；与 D. Barron 就相同事项及后续步骤进行会议（0.1）；与 D. Barron 就相同事项及后续步骤通信（0.1）；审查来自 E. Sutton 的证据开示计划（0.2）；就相同事项与 E. Sutton 通信（0.1） 0.90 1,320.00 1,188.00\n\n08/24/2023 WCF 就初步禁令命令的执行分析被告的财产清单报告及 USMS（美国法警局）供应商名单（0.4）；就初步禁令命令的执行起草行动事项（0.6）；就相同事项与 L. Despins 通信（0.1） 1.10 1,235.00 1,358.50\n\n08/25/2023 DEB4 就针对破产规则第 9019 条动议的异议与 L. Despins 通信（0.1）；就相同事项与 J. Murray（DOJ，司法部）通信（0.1） 0.20 1,320.00 264.00\n\n08/25/2023 JK21 准备关于向 S. Barnett 送达初步禁令裁决和命令的送达证明（0.7）；向法院电子归档关于向 S. Barnett 送达初步禁令裁决和命令的送达证明（0.2） 0.90 540.00 486.00\n\n08/25/2023 LAD4 审查初步禁令命令中的待办事项清单（1.10）；与 W. Farmer 以及 M. Conway（Taurus Fund 的代理律师）就 Mahwah 初步禁令命令通电话（0.30）；审查 Taurus 对 DOJ 和解协议的异议并准备答复（1.70） 3.10 1,860.00 5,766.00\n\n08/25/2023 准备向 S. Barnett 送达初步禁令裁决的送达证明 0.60 815.00 489.00\n\n08/25/2023 WCF 与 L. Despins 及 Taurus Fund 的代理律师（S. Barnett）就 Mahwah 初步禁令命令的执行进行通话 0.30 1,235.00 370.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/25/2023 WCF 进一步起草关于供应商、任务清单和执法/执行问题的 Mahwah 初步禁令行动事项 0.60 1,235.00 741.00\n\n08/26/2023 审查在 Mahwah 豪宅进行的每周 NFSC（新中国联邦）直播 0.90 815.00 733.50\n\n08/26/2023 NAB 与 L. 通信\n\nDespins（德斯平斯）就初步禁令的执行事宜 0.20 1,625.00 325.00\n\n08/27/2023 DEB4 就对第 9019 条动议的异议与 O'Melveny（美迈斯律师事务所）及 I. Goldman（I·高德曼）通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就第 9019 条听证会与 J. Murray（DOJ，司法部）、L. Despins（L·德斯平斯）及 N. Bassett（N·巴塞特）开会 0.30 1,320.00 396.00\n\n08/28/2023 DEB4 就 Mahwah（马瓦）保险事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/28/2023 LAD4 就 Taurus（金牛座）对和解协议的异议与 J. Murray 及 J. Feinstein（DOJ）、N. Bassett 及 D. Barron（D·巴伦）电话会议 0.30 1,860.00 558.00\n\n08/28/2023 NAB 就诉讼问题与 Department of Justice（司法部）、L. Despins 及 D. Barron 通话 0.30 1,625.00 487.50\n\n08/28/2023 SM29 审阅对涉及美国政府和解的第 9019 条动议的异议（.3）；就相同事宜与 D. Barron 通信（.1） 0.40 1,320.00 528.00\n\n08/29/2023 DEB4 就 Taurus 组织架构图与 S. Maza（S·马扎）通信 0.40 1,320.00 528.00\n\n08/29/2023 为 Taurus 实体准备组织架构图 1.30 815.00 1,059.50\n\n08/29/2023 NAB 与 L. Despins 通话准备（其中包括）DOJ 和解及最新第 2004 条动议的听证会（.2）；与 L. Despins 通话讨论上述事项的结果（.3）；就相同事宜与 P. Linsey（P·林赛）及 A. Luft（A·勒夫特）通信（.1） 0.60 1,625.00 975.00\n\n08/29/2023 SM29 就 Taurus 实体及其关联方与 L. Despins 通信（.1）；就相同事宜与 D. Barron 通信（.1）；审阅相关图表（.1） 0.30 1,320.00 396.00\n\n08/14/2023 LAD4 往返 Bridgeport（布里奇波特）参加听证会的差旅（按半价计费） 1.10 930.00 1,023.00\n\n08/14/2023 AEL2 从法院（康涅狄格州 Bridgeport）返回 NY（纽约）的差旅（按半价计费） 2.30 812.50 1,868.75\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5382 of\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00012 发票编号 2371616\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5383 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\n08/14/2023 为 Mahwah（马瓦）初步禁令听证会准备证据及视频证据\n\n4.10 815.00 3,341.50\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5385 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\n关于上述事项的送达证明书（.4）\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5386 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5387 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5388 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5389 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n\n日期 姓名首字母 描述 小时 费率 金额 08/30/2023 DEB4 就第 9019 条规则裁定与 L. Despins 通信（0.4）；就证据开示与 L. Despins 和 N. Bassett 通信（0.3）；就第 9019 条规则裁定与 P. Linsey 通信（0.3）；就第 9019 条规则裁定与 M. Conway 通信（0.3）；分析上述事项（0.4） 1.70 1,320.00 2,244.00 08/30/2023 ECS1 准备 Mahwah 对抗性程序中修改后裁定的通知 0.50 1,015.00 507.50 08/30/2023 JPK1 就第 45 条规则传票的时间安排与 D. Barron 通信 0.30 915.00 274.50 08/30/2023 LAD4 审查郭氏 Mahwah 文件（1.20）；审查/修改司法部和解的相互冲突的裁定（1.20） 2.40 1,860.00 4,464.00 08/30/2023 审查线人提供的 Mahwah 备忘录和录音 0.60 815.00 489.00 08/31/2023 DEB4 就安保服务合同进行通信（0.1）；就初步禁令命令的修改与 L. Despins 通信（0.1） 0.20 1,320.00 264.00 08/31/2023 LAD4 审查/评论安保服务协议（2.00）；就上述事项与 Hawk Eye（鹰眼）谈判（0.5）；访谈安保主管（0.7） 3.20 1,860.00 5,952.00 08/31/2023 审查有关 Taurus Management LLC（金牛座管理有限责任公司）的 Qi Yong（齐勇）的文件和信息 1.10 815.00 896.50 08/31/2023 准备 Mahwah 固定装置和动产术语表 1.90 815.00 1,548.50 小计：B191 常规诉讼 205.20 254,276.50\nB195 非工作差旅\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 390 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n日期 姓名首字母 描述 小时 费率 金额\n08/14/2023 AEL2 从纽约前往法院（康涅狄格州布里奇波特） （按半价计费） 2.30 812.50 1,868.75\n08/14/2023 从纽约前往康涅狄格州布里奇波特，并为初步禁令听证会从布里奇波特返回纽约（按半价计费） 3.50 407.50 1,426.25\n08/14/2023 NAB 为 Mahwah 对抗性程序中的初步禁令听证会从诺福克往返布里奇波特的非工作差旅（按半价计费） 5.60 812.50 4,550.00\n08/29/2023 LAD4 往返布里奇波特参加听证会的差旅（按半价计费） 1.20 930.00 1,116.00\n小计：B195 非工作差旅 16.00 11,852.75\n\n总计\n\n总计 252.30 313,918.75\n计费人员汇总\nID 计费人员姓名 职务 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 33.40 1,860.00 62,124.00\nLAD4 Luc A. Despins 合伙人 2.30 930.00 2,139.00\nNAB Nicholas A. Bassett 合伙人 32.50 1,625.00 52,812.50\nNAB Nicholas A. Bassett 合伙人 5.60 812.50 4,550.00\nAEL2 Luft, Avi E. 法律顾问 22.80 1,625.00 37,050.00\nAEL2 Luft, Avi E. 法律顾问 4.60 812.50 3,737.50\nSM29 Shlomo Maza 专职律师 13.80 1,320.00 18,216.00\nDEB4 Douglass E. Barron 专职律师 25.50 1,320.00 33,660.00\nWCF Will C. Farmer 专职律师 20.70 1,235.00 25,564.50\nECS1 Ezra C. Sutton 专职律师 13.50 1,015.00 13,702.50\nJPK1 Jon P. Kosciewicz 专职律师 0.30 915.00 274.50\n专职律师 68.40 815.00 55,746.00\n专职律师 3.50 407.50 1,426.25\nJK21 Jocelyn Kuo 律师助理 5.40 540.00 2,916.00\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 391 of\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00012 发票编号 2371616\n已发生及垫付的费用\n日期 描述 数量 费率 金额\n08/07/2023 影印费 4,380.00 0.08 350.40\n08/08/2023 影印费 32.00 0.08 2.56\n08/08/2023 影印费 32.00 0.08 2.56\n08/10/2023 影印费 495.00 0.08 39.60\n08/11/2023 影印费 36.00 0.08 2.88\n08/12/2023 影印费 488.00 0.08 39.04\n08/12/2023 影印费（彩色） 287.00 0.20 57.40\n08/15/2023 影印费 16.00 0.08 1.28\n08/21/2023 影印费 15.00 0.08 1.20\n08/24/2023 影印费 100.00 0.08 8.00\n08/01/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163313；08/01/2023；；Scott Barnett；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630194778932（曼哈顿） 24.67\n08/01/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163313；08/01/2023；；Taurus Management LLC；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630190025921（曼哈顿） 24.67\n08/01/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163313；08/01/2023；；Taurus Fund LLC 转交 GG Internationa；6628 Sky Pointe Dr. Ste 129,；Las Vegas, NV 891314076；1ZA6T1630198440824（曼哈顿） 24.67\n08/01/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163313；08/01/2023；；Taurus MGNT.ON LLC 转交 Corporation；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630198899447（曼哈顿） 28.06\n\nCase 22-50073r-Ddd 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 392 of\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11（第11章）受托人 第22页\nKwok\n50687-00012\n发票编号 2371616\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；Scott Barnett；218 Elsie Ave; Merrick, NY 115663022；1ZA6T1630193565342 (MAN) 30.53\n08/01/2023 电子文件调取 - TransUnion Risk and Alternative Data Solutions, Inc.，发票编号 1047352-202307-1 日期为 08/01/23，2023年7月1日至2023年7月31日的 TLO 费用 - TruLookup 财产契约检索 - 高级 5.00\n08/01/2023 邮资/特快专递 - 优先信件 - 美国；6.75\n08/02/2023 电脑检索（其他） 0.18\n08/03/2023 电脑检索（其他） 0.63\n08/04/2023 电脑检索（其他） 1.17\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Taurus Management LLC；6628 Sky Pointe Dr.; Las Vegas, NV 89131；1ZA6T1632490561559 (MAN) 4.08\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Taurus Fund LLC；转交 GG International；6628 Sky Pointe Dr.; Las Vegas, NV 89131；1ZA6T1632492289743 (MAN) 4.08\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Scott Barnett；218 Elsie Ave; Merrick, NY 115663022；1ZA6T1632493058768 (MAN) 42.34\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Taurus Management LLC；6628 Sky Pointe Dr.; Las Vegas, NV 891314076；1ZA6T1632490561559 (MAN) 52.12\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Taurus Fund LLC；转交 GG International；6628 Sky Pointe Dr.; Las Vegas, NV 891314076；1ZA6T1632492289743 (MAN) 52.12\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Scott Barnett；6628 Sky Pointe Dr Ste 129-1071; Las Vegas, NV 891314076；1ZA6T1632496063532 (MAN) 56.20\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/07/2023；Taurus Management LLC；转交 Corporation Service Company；110 E. Broadway St.; Hobbs, NM 882408424；1ZA6T1632496116127 (MAN) 58.85\n08/07/2023 邮资/特快专递 - 优先邮件；10.45\n08/07/2023 邮资/特快专递 - 优先邮件；18.95\n08/07/2023 邮资/特快专递 - 优先邮件；67.35\n08/07/2023 电脑检索（其他） 1.80\n08/09/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/09/2023；不适用；6628 SKY POINTE DR; LAS VEGAS, NV 89131；1ZA6T1631290561554 (MAN) 2.82\n08/09/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/09/2023；不适用；6628 SKY POINTE DR; LAS VEGAS, NV 89131；1ZA6T1631290561554 (MAN) 20.14\n08/09/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/09/2023；不适用；6628 SKY POINTE DR; LAS VEGAS, NV 89131；1ZA6T1631296063537 (MAN) 22.96\n08/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163343；08/10/2023；TAURUS FUND LLC；不适用；6628 SKY POINTE DR; LAS VEGAS, NV 89131；1ZA6T1631292289748 (MAN) 2.82\n08/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/10/2023；TAURUS FUND LLC；不适用；6628 SKY POINTE DR; LAS VEGAS, NV 89131；1ZA6T1631292289748 (MAN) 20.14\n08/10/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/10/2023；任何占有人；675 Ramapo Valley Road; Mahwah, NJ 074302403；1ZA6T1632493244520 (MAN) 42.34\n08/10/2023 Lexis/在线检索 33.33\n08/10/2023 邮资/特快专递 - 优先邮件；10.45\n08/10/2023 电脑检索（其他） 0.54\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Linwan \"Irene\" Feng；One Gateway Center; Newark, NJ 071025323；1ZA6T1630192301780 (MAN) 28.15\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Taurus Management LLC；110 E. Broadway St.; Hobbs, NM 882408424；1ZA6T1630193504998 (MAN) 28.29\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；GS Security Solutions Inc.；218 Elsie Ave; Merrick, NY 115663022；1ZA6T1630194136090 (MAN) 34.95\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Linwan \"Irene\" Feng；1100 Frank E Rodgers Blvd S; Harrison, NJ 070292429；1ZA6T1632490989777 (MAN) 42.34\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Joshua I. Sherman；10 Mohawk Drive; Livingston, NJ 070393112；1ZA6T1632494570729 (MAN) 42.34\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/11/2023；Taurus Fund LLC；6628 Sky Pointe Dr. Ste 129; Las Vegas, NV 891314076；1ZA6T1634492776965 (MAN) 43.47\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163323；08/11/2023；Taurus Management LLC；6628 Sky Pointe Dr. Ste 129-1071; LAS VEGAS, NV 891314076；1ZA6T1634499630715 (MAN) 43.47\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00012 发票编号 2371616 第23页\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 394 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00012 发票编号 2371616 第24页\n\n案号 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 395 页，共\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 第 25 页\n50687-00012\n发票编号 2371616\n08/11/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；17 Miles, LLC；2510 East Sunset Road；Las Vegas, NV 891203500；1ZA6T1630191453047 (MAN) 44.74\n08/11/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163323；08/11/2023；SCOTT BARNETT；218 ELSIE AVE.；MERRICK, NY 115663022；1ZA6T1634498466324 (MAN) 49.39\n08/11/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；Lura Barua；17 Miles, LLC；6628 Skye Pointe Drive, Suite 129；Las Vegas, NV 891314076；1ZA6T1632499397999 (MAN) 52.12\n08/11/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163333；08/11/2023；Zhuoer \"Joe\" Wang；8340 Bryn Glen Way；San Diego, CA 921294467；1ZA6T1632493468637 (MAN) 58.92\n08/13/2023 电脑检索（其他） 3.60\n08/14/2023 电脑检索（其他） 3.42\n08/15/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630198459118 (MAN) 25.08\n08/15/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163333；08/15/2023；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630192022466 (MAN) 31.05\n08/15/2023 邮资/特快专递 - 一类 - 美国； 2.70\n08/16/2023 出租车/地面交通 - ；08/14/2023；出发地/目的地：从普衡律师事务所办公室到康涅狄格州布里奇波特；服务类型：Lyft；从普衡律师事务所办公室前往康涅狄格州布里奇波特参加 Mahwah 初步禁令听证会 187.89\n08/16/2023 出租车/地面交通 - ；08/14/2023；出发地/目的地：从普衡律师事务所办公室到我的住所；服务类型：Lyft；周一凌晨 1 点从普衡律师事务所办公室返回家中 22.99\n08/16/2023 出租车/地面交通 - ；08/14/2023；出发地/目的地：从布鲁克林到我的住所；服务类型：Lyft；Mahwah 初步禁令听证会结束后从布鲁克林前往我的住所 36.77\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；转交 The Corporation；Golden Spring (New York) Ltd.；1209 Orange St.；Wilmington, DE 198011120；1ZA6T1630192581844 (MAN) 24.29\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；转交 CT Corporation S；Golden Spring (New York) Ltd.；28 Liberty St.；New York, NY 100051400；1ZA6T1630193085432 (MAN) 24.29\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；转交 GG International；Taurus Fund LLC；6628 Sky Pointe Dr. Ste 129；Las Vegas, NV 891314076；1ZA6T1630190076813 (MAN) 25.18\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；Taurus Management LL；Taurus Management LLC；6628 Sky Pointe Dr. Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630195395488 (MAN) 25.18\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；Scott Barnett；Scott Barnett；6628 Sky Pointe Dr. Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630198475690 (MAN) 25.18\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；转交 Corporation Serv；Taurus Management LLC；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630197567075 (MAN) 28.64\n08/21/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/21/2023；Scott Barnett；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630193022428 (MAN) 31.17\n08/21/2023 邮资/特快专递 - 一类 - 美国； 14.85\n08/21/2023 邮资/特快专递 - 国际； 3.00\n08/21/2023 电脑检索（其他） 2.34\n08/22/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/22/2023；CHINA GOLDEN SPRING；EASYCORP NOMINEE LIMITED；18 LUARD ROAD；WAN CHAI, 49000；1ZA6T1636696367519 (MAN) 54.08\n08/22/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/22/2023；MAJESTIC VIEW MANOR；CHINA GOLDEN SPRING GROUP HK LTD；20-22 SOUTH BAY ROAD；REPULSE BAY, 54000；1ZA6T1636695371702 (MAN) 54.08\n08/23/2023 机票 - Nick Bassett；08/11/2023；往返；出发地/目的地：诺福克/拉瓜迪亚；舱位等级：经济舱；前往纽约/康涅狄格州与客户会面 1,127.81\n08/23/2023 差旅费 - 餐饮 - Nick Bassett；08/14/2023；餐厅：Kavaldi；城市：纽约；早餐；人数：1；前往纽约/康涅狄格州与客户会面 13.91\n08/23/2023 差旅费 - 餐饮 - Nick Bassett；08/14/2023；餐厅：LGA Micasa；城市：纽约；晚餐；人数：1；前往纽约/康涅狄格州与客户会面 40.19\n08/23/2023 出租车/地面交通 - Nick Bassett；08/14/2023；出发地/目的地：康涅狄格州/拉瓜迪亚；服务类型：Uber；前往纽约/康涅狄格州与客户会面 114.95\n08/23/2023 出租车/地面交通 - Nick Bassett；08/14/2023；出发地/目的地：拉瓜迪亚/康涅狄格州；服务类型：Uber；前往纽约/康涅狄格州与客户会面 210.02\n08/23/2023 差旅费 - 停车费 - Nick Bassett；08/14/2023；前往纽约/康涅狄格州与客户会面 24.00\n08/24/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/24/2023；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076；1ZA6T1630194737066 (MAN) 25.18\n\n案号 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 396 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00012 发票编号 2371616 第 26 页\n\n案号 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 397 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00012 发票编号 2371616\n\n案号 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 398 页，共\nLuc Despins 作为郭文贵案中的第 11 章受托人 第 28 页\n50687-00012\n发票编号 2371616\n08/24/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/24/2023；Scott Barnett；218 Elsie Ave；Merrick, NY 115663022；1ZA6T1630196992376 (MAN) 31.17\n08/24/2023 邮资/特快专递 - 一类 - 美国； 3.66\n已发生及垫付的总费用 $3,859.98\n当期律师费及费用 $317,778.73\n应付总余额 - 见票即付 $317,778.73\n\n案号 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 399 页，共\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371617\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇总单\nGolden Spring 对抗性诉讼\n\n普衡律师事务所客户/案号 # 50687-00013 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $17,394.00\n已发生及垫付的费用 1,071.20\n当期应付律师费及费用 $18,465.20\n应付总余额 - 见票即付 $18,465.20\n\n我们鼓励客户通过 ACH（自动清算所）付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在确认汇款指示的任何变更时，通过电话 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面和口头确认。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 普衡律师事务所 ABA 号 322271724 密码箱 4803 SWIFT 地址：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及案号；ACH 付款请使用 CTX 格式和/或将汇款通知发送至 cashepn@paulhastings.com，此邮箱为自动回复邮箱，请勿直接回复\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371617\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇款联\nGolden Spring 对抗性诉讼\n\n普衡律师事务所客户/案号 # 50687-00013 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $17,394.00\n已发生及垫付的费用 1,071.20\n当期应付律师费及费用 $18,465.20\n应付总余额 - 见票即付 $18,465.20\n\n我们鼓励客户通过 ACH 付款，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在确认汇款指示的任何变更时，通过电话 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面和口头确认。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 普衡律师事务所 ABA 号 322271724 密码箱 4803 SWIFT 地址：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及案号；ACH 付款请使用 CTX 格式和/或将汇款通知发送至 cashepn@paulhastings.com，此邮箱为自动回复邮箱，请勿直接回复\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166 请参阅发票编号：2371617\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n\n所提供的专业服务费用 截至2023年8月31日止期间\nGolden Spring 对抗性诉讼 $17,394.00\n\n日期 姓名缩写 描述 工时 费率 金额 B191 常规诉讼 08/01/2023 DEB4 就送达问题分析与 E. Sutton 通信 0.10 1,320.00 132.00 08/01/2023 DEB4 就香港送达问题与 L. Despins 通信 0.20 1,320.00 264.00 08/01/2023 DEB4 就传票送达与 E. Sutton 会谈 0.30 1,320.00 396.00 08/01/2023 DEB4 就传票送达与 N. Bassett 通信 0.10 1,320.00 132.00 08/01/2023 ECS1 审阅并就向 Golden Spring（金泉）及 China Golden Spring（中国金泉）送达传票和起诉状提出修改意见 (.4)；就相同事项与 D. Barron 通电话 (.3) 0.70 1,015.00 710.50 08/02/2023 JPK1 起草给 Nicholas Savio 的传票 (.5)；起草给 Nicholas Savio 的提供文件请求 (1.3)；就相同事项与 D. Barron 通信 (.4)；就相同事项与 W. Farmer 通信 (.1) 2.30 915.00 2,104.50 08/02/2023 JPK1 就起诉状和传票与 A. Luft 通信 (.5)；就相同事项与 D. Barron 通信 (.3) 0.80 915.00 732.00\n\n$17,394.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00013 发票编号 2371617\n日期 姓名缩写 描述 工时 费率 金额\n08/04/2023 DEB4 就送达问题与 E. Sutton 通信 0.10 1,320.00 132.00\n08/04/2023 DEB4 就诉讼记录解封与 P. Linsey (NPM) 通信 0.10 1,320.00 132.00\n08/04/2023 ECS1 审阅并就向 Golden Spring 及 China Golden Spring 送达传票和起诉状提出修改意见 0.70 1,015.00 710.50\n08/07/2023 DEB4 就香港送达事宜与 E. Sutton 会谈 0.10 1,320.00 132.00\n08/07/2023 ECS1 审阅并就向 Golden Spring 及 China Golden Spring 送达传票和起诉状提出修改意见 (.6)；就相同事项与 D. Barron 通电话 (.1) 0.70 1,015.00 710.50\n08/08/2023 JK21 就已签发的传票及其实际送达与 S. Maza 和 E. Sutton 通信 0.20 540.00 108.00\n08/10/2023 ECS1 准备 Golden Spring 传票和起诉状的送达证明 (1.3)；就相同事项与 D. Barron 通信 (.1)；就相同事项与 P. Linsey (NPM) 通电话 (.1) 1.50 1,015.00 1,522.50\n08/11/2023 DEB4 就送达问题与 E. Sutton 通信 0.20 1,320.00 264.00\n08/11/2023 DEB4 就封存命令与 P. Linsey (NPM) 通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就送达证明与 E. Sutton 通电话 0.10 1,320.00 132.00\n08/11/2023 ECS1 准备 Golden Spring 传票和起诉状的送达证明 (.6)；就相同事项与 D. Barron 通电话 (.1)；就相同事项与 P. Linsey (NPM) 通电话 (.2)；就相同事项与 L. Despins 通信 (.1) 1.00 1,015.00 1,015.00\n08/14/2023 ECS1 准备 Golden Spring 对抗性程序中为 China Golden Spring 设定答辩截止日期的第 7012 条动议的部分内容 2.60 1,015.00 2,639.00\n日期 姓名缩写 描述 工时 费率 金额\n08/16/2023 ECS1 准备 Golden Spring 对抗性程序中为 China Golden Spring 设定答辩截止日期的第 7012 条动议 0.70 1,015.00 710.50\n08/18/2023 DEB4 就第 7012 条动议与 E. Sutton 通信 (0.3)；修改该动议 (0.3)；就相同事项与 A. Luft 通信 (0.1) 0.70 1,320.00 924.00\n08/18/2023 ECS1 准备 Golden Spring 对抗性程序中为 China Golden Spring 设定答辩截止日期的第 7012 条动议 0.50 1,015.00 507.50\n08/18/2023 JK21 修改第 7012 条动议 (0.2)；向法院电子提交第 7012 条动议 (0.3) 0.50 540.00 270.00\n08/18/2023 AEL2 修改 Golden Spring 香港境外送达动议 0.40 1,625.00 650.00\n08/21/2023 ECS1 审阅并就向被告送达第 7012 条动议提出修改意见 0.10 1,015.00 101.50\n08/21/2023 JK21 审阅并处理限制第 7012 条动议送达范围的命令的送达事宜 0.30 540.00 162.00\n08/22/2023 ECS1 审阅第 7012 条动议及相关截止日期 (.1)；就相同事项与 P. Linsey (NPM) 通信 (.1) 0.20 1,015.00 203.00\n08/23/2023 ECS1 审阅第 7012 条动议及相关截止日期 (.2)；就相同事项与 P. Linsey (NPM) 通信 (.1) 0.30 1,015.00 304.50\n08/23/2023 JK21 就向 Golden Spring 签发传票一事与 E. Sutton 通信 0.20 540.00 108.00\n08/24/2023 DEB4 就答辩截止日期与 E. Sutton 通信 0.10 1,320.00 132.00\n08/24/2023 ECS1 审阅并就关于第 7012 条动议及 China Golden Spring 答辩截止日期的命令的送达提出修改意见 (.4)；就相同事项与 P. Linsey (NPM) 通电话 (.1) 0.50 1,015.00 507.50\n08/24/2023 JK21 就明确答辩截止日期的命令与 E. Sutton 通信 0.20 540.00 108.00\n08/28/2023 DEB4 就送达问题与 E. Sutton 通信 0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00013 发票编号 2371617\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00013 发票编号 2371617\n\n日期 姓名缩写 描述 工时 费率 金额 08/28/2023 ECS1 审阅关于在 Golden Spring 对抗性程序中送达有关答辩截止日期的法院命令的送达证明 (.1)；就相同事项与 J. Kuo 通信 (.1) 0.20 1,015.00 203.00 08/28/2023 JK21 准备关于明确截止日期命令的送达证明 (0.3)；向法院电子提交关于明确截止日期命令的送达证明 (0.2) 0.50 540.00 270.00 小计：B191 常规诉讼 17.40 17,394.00 总计 17.40 17,394.00\n记账人汇总\nID 记账人姓名 职务 工时 费率 费用\nAEL2 Luft, Avi E. 特聘顾问 0.40 1,625.00 650.00\nDEB4 Douglass E. Barron 协办律师 2.30 1,320.00 3,036.00\nECS1 Ezra C. Sutton 协办律师 9.70 1,015.00 9,845.50\nJPK1 Jon P. Kosciewicz 协办律师 3.10 915.00 2,836.50\nJK21 Jocelyn Kuo 律师助理 1.90 540.00 1,026.00\n已产生及垫付费用\n日期 描述 数量 费率 金额\n08/01/2023 复印费 1,492.00 0.08 119.36\n08/07/2023 复印费 746.00 0.08 59.68\n08/23/2023 复印费 40.00 0.08 3.20\n08/01/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.；28 Liberty Street；New York, NY 100051400 ；1ZA6T1630194412826 (MAN) 27.92\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00013 发票编号：2371617 第 5 页\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；WILMINGTON, DE 198011120 ；1ZA6T1630197544303 (MAN) 27.92\n08/01/2023 邮费/特快专递 - Priority Mail（优先邮件）；13.15\n08/01/2023 邮费/特快专递 - Priority Mail（优先邮件）；13.35\n08/01/2023 邮费/特快专递 - Registered Mail（挂号邮件）；267.00\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；NO. 22 SOUTH BAY ROAD；HONG KONG, 33900 ；1ZA6T1636695775722 (MAN) 69.42\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；1 GARDEN ROAD；CENTRAL, 35000 ；1ZA6T1635491386057 (MAN) 69.42\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；NO. 28 QUEENS ROAD；CENTRAL, 35000 ；1ZA6T1635496731138 (MAN) 69.42\n08/02/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；18 LUARD ROAD；WAN CHAI, 49000 ；1ZA6T1635492484243 (MAN) 69.42\n08/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；NO. 28 QUEENS ROAD；CENTRAL, 35000 ；1ZA6T1635496731138 (MAN) 47.00\n08/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；18 LUARD ROAD；WAN CHAI, 49000 ；1ZA6T1635492484243 (MAN) 47.00\nLuc Despins 担任郭文贵案的第 11 章受托人 第 6 页\n50687-00013\n发票编号：2371617\n到期应付总余额 - 见票即付 $18,465.20\n本期费用与成本 $18,465.20\n已发生及垫付的总成本 $1,071.20\n08/24/2023 邮费/特快专递 - 国际；48.96\n08/24/2023 邮费/特快专递 - 第一类邮件 - 美国；3.18\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163343；08/24/2023；；Golden Spring (New York) Ltd.；1209 Orange St.；WILMINGTON, DE 198011120 ；1ZA6T1630195601718 (MAN) 24.29\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163343；08/24/2023；转交 CT Corporation S；Golden Spring (New York) Ltd.；28 Liberty St.；New York, NY 100051400 ；1ZA6T1630199169902 (MAN) 24.29\n08/22/2023 电脑检索（其他） 0.72\n08/07/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163323；08/07/2023；FLOOR 7/FSUITE- RM#B；EASYCORP NOMINEE LIMITED；18 LUARD ROAD,ONE CAPITAL PLAC；WAN CHAI, HK 49000 ；1ZA6T1635492484243 (MAN) 19.50\n08/05/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 # 00000A6T163313；08/05/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED；1 GARDEN ROAD；CENTRAL, 35000 ；1ZA6T1635491386057 (MAN) 47.00\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 担任郭文贵案的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371618\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所纳税人识别号：95-2209675\n汇总表\n\nHCHK 辩诉程序\n\n普衡律师事务所客户/案号 # 50687-00014 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $292,092.50\n已发生及垫付的成本 470.28\n本期到期费用与成本 $292,562.78\n到期应付总余额 - 见票即付 $292,562.78\n\n我们鼓励客户通过 ACH（自动清算所）付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 确认电汇指示的任何变更，并要求提供书面和口头确认。\n电汇及 ACH 指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号：322271724 邮箱信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和案号。ACH 付款请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个无人回复的邮箱。\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 担任郭文贵案的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371618\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所纳税人识别号：95-2209675\n汇款联\nHCHK 辩诉程序\n\n普衡律师事务所客户/案号 # 50687-00014 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $292,092.50\n已发生及垫付的成本 470.28\n本期到期费用与成本 $292,562.78\n到期应付总余额 - 见票即付 $292,562.78\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇指示。我们强烈建议客户通过致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 确认电汇指示的任何变更，并要求提供书面和口头确认。\n电汇及 ACH 指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号：322271724 邮箱信箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLPLockbox 4803PO Box 894803Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票、客户和案号。ACH 付款请使用 CTX 格式，并/或将任何汇款通知发送至 cashepn@paulhastings.com。这是一个无人回复的邮箱。\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 担任郭文贵案的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参照\nNew York, NY 10166 发票编号：2371618\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所纳税人识别号：95-2209675\n\n截至2023年8月31日止期间已提供的专业服务\nHCHK 辩诉程序 $292,092.50\n日期 姓名缩写 描述 小时 费率 金额\nB155 法庭听证会\n08/08/2023 LAD4 就今日的案件进展会议与 R. Jareck (Cole Schotz)、D. Barron、N. Bassett 进行电话沟通 (.40)；审阅提交的文件并就此准备提纲 (.40)；处理该会议 (.50)；就此与 N. Bassett 进行复盘 (.10) 1.40 1,860.00 2,604.00\n08/08/2023 AEL2 出席关于第三人介入的案件进展会议 (.5)；就此与 D. Barron 通话 (.5) 1.00 1,625.00 1,625.00\n08/08/2023 NAB 参加关于第三人介入的案件进展会议 (.5)；就此与 L. Despins 进行跟进通话 (.1) 0.60 1,625.00 975.00\n08/14/2023 WCF 起草 HCHK 辩诉程序中案件进展会议的谈话要点 (.3)；审阅相关的案件卷宗与诉答文书 (.2) 0.50 1,235.00 617.50\n08/15/2023 LAD4 审阅提交的文件并为听证会准备提纲 (.70)；处理关于介入调查取证的听证会 (2.50) 3.20 1,860.00 5,952.00\n08/15/2023 AEL2 审阅介入调查取证听证会的提交文件和判例依据 1.10 1,625.00 1,787.50\n\nLuc Despins 担任郭文贵案的第 11 章受托人 50687-00014 发票编号：2371618\n日期 姓名缩写 描述 小时 费率 金额\n08/15/2023 AEL2 参加关于介入调查取证的听证会 2.50 1,625.00 4,062.50\n小计：B155 法庭听证会 10.30 17,623.50\nB191 普通诉讼\n08/01/2023 DEB4 就修改 TRO（临时限制令）的动议与 M. Tsukerman (CS) 进行函电沟通 0.10 1,320.00 132.00\n08/01/2023 DEB4 就来自受让人的 HCHK 文件与 E. Sutton 进行函电沟通 (0.1)；就此与 B. Goeller (DLA) 进行函电沟通 (0.1)；就 J. Wang 与 L. Despins 及 M. Tsukerman (CS) 进行函电沟通 (0.1) 0.30 1,320.00 396.00\n08/01/2023 DEB4 就 HCHK 证据开示问题与 A. Luft 进行函电沟通 0.10 1,320.00 132.00\n08/01/2023 DEB4 就 HCHK 证据开示与 N. Bassett、P. Linsey (NPM) 及 W. Farmer 进行函电沟通 0.40 1,320.00 528.00\n08/01/2023 AEL2 就涉及 HCHK 受让人主张的诉讼保全通知与 L. Despins 和 N. Bassett 进行函电沟通 0.20 1,625.00 325.00\n08/01/2023 AEL2 审阅郭关于 HCHK 的证词以用于各项主张 0.30 1,625.00 487.50\n08/01/2023 AEL2 分析并起草关于介入的拟议调查取证命令 0.50 1,625.00 812.50\n08/01/2023 起草拟议的调查取证日程安排命令草案 1.00 815.00 815.00\n08/01/2023 NAB 就诉讼保全函与 L. Despins 及 A. Luft 进行函电沟通并审阅该函件 (.3)；分析 HCHK 证据开示问题 (.2) 0.50 1,625.00 812.50\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/02/2023 DEB4 准备对加快审理修改TRO（临时限制令）之动议的异议的部分内容（3.5）；就证据开示日程问题与 N. Bassett 通信（0.2）；就第9019条命令与 E. Sutton 通信（0.1）；分析该事项（0.2）；就与该事项相关的告密人指控与 通信（0.3）；就上诉期间中止执行动议与 P. Linsey 通信（0.1） 4.40 1,320.00 5,808.00\n\n08/02/2023 ECS1 分析关于加快审理动议的规则（.2）；准备对喜马拉雅各当事方加快审理TRO动议之动议的异议（.3）；就该事项与 D. Barron 通信（.1） 0.60 1,015.00 609.00\n\n08/02/2023 JK21 就第9019条诉状与 J. Kosciewicz 通信 0.40 540.00 216.00\n\n08/02/2023 LAD4 审查关于澄清TRO的加快审理动议（.40）；修改该文件并提出意见（.90）；审查/修改对加快审理动议的异议（.40） 1.70 1,860.00 3,162.00\n\n08/02/2023 AEL2 分析并修改HCHK干预程序拟议的证据开示日程 0.90 1,625.00 1,462.50\n\n08/02/2023 AEL2 分析对加快审理动议之异议的论据并发表意见 0.40 1,625.00 650.00\n\n08/02/2023 AEL2 分析对HCHK加快审理动议的答复 1.30 1,625.00 2,112.50\n\n08/02/2023 AEL2 与 D. Barron 就以下事项通信：上诉期间中止执行动议 0.30 1,625.00 487.50\n\n08/02/2023 AEL2 与 N. Bassett 就以下事项通信：债权人拟议的证据开示命令 0.20 1,625.00 325.00\n\n08/02/2023 AEL2 就G Club有关特权及关联性的异议论据进行分析并发表意见 0.40 1,625.00 650.00\n\n08/02/2023 审查告密人发送的汇往HCHK的银行转账记录 0.30 815.00 244.50\n\n08/02/2023 审查东京告密人发送的关于日本喜马拉雅联盟的文件 2.10 815.00 1,711.50\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/02/2023 NAB 审查拟议证据开示日程（.2）；就该事项与 W. Farmer 及 A. Luft 通信（.2） 0.40 1,625.00 650.00\n\n08/02/2023 NAB 审查并修改对加快审理修改TRO之动议的异议（.4）；就该事项与 D. Barron 通信（.2） 0.60 1,625.00 975.00\n\n08/03/2023 JPK1 审查涉及 G Club Operations（G俱乐部运营公司）关于受托人第9019条和解协议之通知的诉状（1.1）；\n\n审查 2023年7月7日及 2023年7月18日关于该事项的笔录 (0.9) 2.00 915.00 1,830.00\n\n08/03/2023 AEL2 审查拟定的 HCHK 证据开示时间表 0.30 1,625.00 487.50\n\n08/03/2023 审查从 Japan Farm（日本农场）至 HCHK 以及其他 Kwok（郭）控制实体的转账汇总 0.20 815.00 163.00\n\n08/03/2023 汇总郭氏关联实体及人员以供 Kroll（高文）进行法务分析 1.40 815.00 1,141.00\n\n08/03/2023 NAB 审查关于拟申请干预人证据开示的证据开示请求 (0.3)；与拟申请干预人律师 W. Farmer 参加关于动议干预证据开示时间表的碰头协商电话会议 (0.3)；就同一事项与 A. Luft 通信 (0.1)；审查并修改拟定的证据开示时间表 (0.4)；就同一事项与 W. Farmer 通信 (0.2) 1.30 1,625.00 2,112.50\n\n08/03/2023 WCF 与 N. Bassett、Pastore LLC 就动议干预证据开示时间表通话 (0.3)；审查、修改关于证据开示截止日期的拟定日程安排裁定 (0.3) 0.60 1,235.00 741.00\n\n08/04/2023 DEB4 就 HCHK 相关文件与[空白]通信 0.50 1,320.00 660.00\n\n08/04/2023 AEL2 分析调查文件及关于干预人的问题 0.40 1,625.00 650.00\n\n日期 姓名缩写 描述 耗时 费率 金额\n\n08/04/2023 审查迄今收到的 HCHK 借款协议、转账电子表格和银行转账单 1.00 815.00 815.00\n\n08/04/2023 为 Kroll 准备 HCHK 文件及借款协议汇总 0.80 815.00 652.00\n\n08/04/2023 进一步为 Kroll 的法务分析准备郭氏关联人员及实体的汇总 1.40 815.00 1,141.00\n\n08/04/2023 NAB 考虑并准备关于 HCHK 证据开示后续步骤的备忘 (0.2)；审查对拟定证据开示日程安排裁定的修改 (0.2)；就同一事项与 P. Linsey (NPM) 及 W. Farmer 通信 (0.1) 0.50 1,625.00 812.50\n\n08/06/2023 JPK1 起草关于 G Club 特免权放弃及无权反对受让人移交 HCHK Technologies 公司记录的案情摘要部分内容 2.50 915.00 2,287.50\n\n08/07/2023 DEB4 与 L. Despins、A. Luft 和 N. Bassett 就 HCHK 问题进行会议 0.80 1,320.00 1,056.00\n\n08/07/2023 DEB4 分析 HCHK 临时限制令 (TRO) 相关的诉答文书 0.50 1,320.00 660.00\n\n08/07/2023 DEB4 就临时限制令 (TRO) 与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 就状态会议与 R. Jareck (CS) 通信 0.10 1,320.00 132.00\n\n08/07/2023 JPK1 分析关于放弃律师-委托人特免权的第二巡回法院法律 1.40 915.00 1,281.00\n\n08/07/2023 LAD4 与 N. Bassett、A. Luft、D. 进行最新进展/策略通话\n\nBarron 0.80 1,860.00 1,488.00\n\n08/07/2023 AEL2 与 L. Despins、D. Barron 以及 N. Bassett 会面，讨论为 HCHK 案情进展会议进行准备 0.80 1,625.00 1,300.00\n\n08/07/2023 就 Shuai Guo（郭帅）及 Japan Himalaya League（日本喜马拉雅联盟）事宜与在东京的线人沟通 0.20 815.00 163.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/07/2023 NAB 审阅召开案情进展会议的请求（0.1）；就相同事宜与 P. Linsey (NPM) 进行沟通（0.1）；分析与此相关的 HCHK 临时限制令（TRO）及证据开示问题（0.2）；就相同事宜与 A. Luft、L. Despins 及 D. Barron 通话（0.8） 1.20 1,625.00 1,950.00\n\n08/08/2023 DEB4 就 HCHK 调查事宜与 L. Despins、A. Luft 以及 N. Bassett 进行沟通 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 分析独立请求权人/第三人诉答文书 1.30 1,320.00 1,716.00\n\n08/08/2023 DEB4 就 HCHK 文件事宜与 M. Tsukerman (CS) 进行沟通（0.1）；就相同事宜与 S. Semaya (DLA) 进行沟通（0.1） 0.20 1,320.00 264.00\n\n08/08/2023 DEB4 与 L. Despins、R. Jareck (CS)、N. Bassett 举行会议，讨论 HCHK 策略 0.40 1,320.00 528.00\n\n08/08/2023 DEB4 与 A. Luft 就 HCHK 案情进展会议举行会议 0.50 1,320.00 660.00\n\n08/08/2023 DEB4 与 P. Parizek (Kroll) 及 A. Luft 举行会议，讨论涉及第三人介入申请及独立请求权人/第三人文件的 HCHK 问题 0.40 1,320.00 528.00\n\n08/08/2023 JPK1 分析关于转让程序中律师-委托人保密特权放弃的纽约州债务人与债权人法（1.7）；分析关于因云计算和电子邮件托管而放弃律师-委托人保密特权的第二巡回法院法律（0.9）；分析关于律师-委托人保密特权放弃的其他第二巡回法院判例法（1.5）；分析关于实体资产出售中律师-委托人保密特权转移的第二巡回法院判例法（1.2）；分析关于纽约州法律转让程序中第三方对文件移交提出异议的能力的第二巡回法院判例法（0.9） 6.20 915.00 5,673.00\n\n08/08/2023 JPK1 与 A. Luft 就 GTV Media/Saraca Media 以及 G Club 2023年8月11日的辩护状/简述书举行电话会议 0.50 915.00 457.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2371618\n\n日期 姓名缩写 说明 小时数 费率 金额\n08/08/2023 AEL2 分析 HCHK（阿卡迪亚）对证据开示请求的异议和答复，涉及受托人对此的回应 0.80 1,625.00 1,300.00\n08/08/2023 AEL2 与 Kroll（科娄）、 以及 D. Barron 就 HCHK 参加人文件通电话 0.40 1,625.00 650.00\n08/08/2023 AEL2 分析关于参加人理论为何不成立的经济论据 0.80 1,625.00 1,300.00\n08/08/2023 AEL2 为关于参加诉讼的案情进展会议准备听证备忘 0.30 1,625.00 487.50\n08/08/2023 AEL2 与 J. Kosciewicz 就涉及响应性和特权保护的 G Club（G会所）答辩简报通电话 0.50 1,625.00 812.50\n08/08/2023 AEL2 准备拟参加诉讼人的情况说明书 1.00 815.00 815.00\n08/08/2023 AEL2 与 Kroll、D. Barron 及 A. Luft 就审查银行对账单举行会议 0.40 815.00 326.00\n08/08/2023 NAB 与 L. Despins、受让人律师以及 D. Barron 就修改临时限制令（TRO）的请求及案情进展会议的策略通电话 (.4)；为案情进展会议准备听证备忘 (.3)；审查对证据开示请求的答复和异议 (.3)；就相同事项与 A. Luft 通信 (.1) 1.10 1,625.00 1,787.50\n08/09/2023 DEB4 就 HCHK 文件与 L. Despins 通信 0.10 1,320.00 132.00\n08/09/2023 DEB4 与 M. Tsukerman (CS) 和 R. Jareck (CS) 就 HCHK 下一步措施举行会议 0.60 1,320.00 792.00\n08/09/2023 DEB4 分析 HCHK 文件 0.50 1,320.00 660.00\n08/09/2023 DEB4 就 HCHK 文件与 S. Semaya (DLA) 通信 0.20 1,320.00 264.00\n08/09/2023 JPK1 继续起草 G Club 简报的论证部分 3.20 915.00 2,928.00\n08/09/2023 AEL2 审查未决问题和备忘，为关于参加诉讼证据开示的会商准备 0.40 1,625.00 650.00\n08/09/2023 AEL2 拟定参加人证据开示的异议方案 0.50 1,625.00 812.50\n\n日期 姓名缩写 说明 小时数 费率 金额\n08/09/2023 AEL2 与 HCHK 律师、N. Bassett、W. Farmer 及 P. Linsey (NPM) 会商，讨论 HCHK 对抗性诉讼程序中关于参加诉讼异议的证据开示争议 1.00 1,625.00 1,625.00\n08/09/2023 AEL2 与 W. Farmer 和 N. Bassett 开会，讨论 HCHK 强迫开示动议的方案 0.80 1,625.00 1,300.00\n08/09/2023 NAB 审查拟参加诉讼人对证据开示请求的答复和异议 (.2)；与 HCHK 律师、A. Luft 和 W. Farmer 就相同事项通电话 (1.0)；与 A. Luft 和 W. Farmer 就相同事项进行跟进通话 (.8) 2.00 1,625.00 3,250.00\n08/09/2023 WCF 与 HCHK 律师、N. Bassett、A. Luft 和 P. Linsey 就 HCHK 对抗性诉讼程序中的证据开示争议通电话 (1.0)；与 A. Luft 和 N. Bassett 就参加诉讼动议相关的证据开示问题进行跟进通话 (.8)；分析参加诉讼问题 (.2)；与 L. Miliotes 就相关判例法通电话 (.1) 2.10 1,235.00 2,593.50\n08/10/2023 DEB4 就 HCHK 工资单与 T. Sadler 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 HCHK 文件与 M. Tsukerman (CS) 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 Gettr（盖特）致受让人信函与 A. Luft 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就澄清临时限制令的动议与 A. Luft 通信 0.40 1,320.00 528.00\n08/10/2023 DEB4 就澄清临时限制令的动议与 A. Luft 和 N. Bassett 通信 (0.3)；就相同事项分析提交材料及相关文件 (0.8) 1.10 1,320.00 1,452.00\n08/10/2023 DEB4 就 HCHK 证据开示与 W. Farmer 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就搬移 HCHK 物品与 M. Tsukerman (CS) 通信 0.20 1,320.00 264.00\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2371618\n\n08/11/2023 DEB4 就 HCHK 文件与 E. Sutton 通信\n\n日期 姓名缩写 说明 小时数 费率 金额\n08/10/2023 DEB4 就审前会议与 A. Luft 通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 HCHK 工资单与 M. Tsukerman (CS) 通信 0.20 1,320.00 264.00\n08/10/2023 JPK1 起草 G Club 答辩简报的论证部分 2.40 915.00 2,196.00\n08/10/2023 JPK1 就 G Club 答辩简报与 A. Luft 通电话 0.80 915.00 732.00\n08/10/2023 JPK1 将 A. Luft 的意见纳入 G Club 答辩简报 (2.7)；分析关于对第 45 条传票提出异议的第二巡回法院判例法 (.4)；分析关于 Kovel Doctrine（科维尔原则）的第二巡回法院判例法 (.8) 3.90 915.00 3,568.50\n08/10/2023 JPK1 修改 G Club 答辩简报中的前言陈述 0.50 915.00 457.50\n08/10/2023 JPK1 起草密封 G Club 简报的动议的部分内容 0.70 915.00 640.50\n08/10/2023 AEL2 就 G Club 争议中与 HCHK 文件相关的事实与 R. Jareck (CS) 通信 0.50 1,625.00 812.50\n08/10/2023 AEL2 分析并评论 G Club 答辩简报草案中的论点 0.50 1,625.00 812.50\n08/10/2023 AEL2 就对澄清临时限制令动议的答复与 N. Bassett 和 D. Barron 通信 0.50 1,625.00 812.50\n08/10/2023 AEL2 就 G Club 答辩简报与 J. Kosciewicz 通电话 0.80 1,625.00 1,300.00\n08/10/2023 AEL2 就来自 A. DiBattista 的证据开示与 J. Temkin 通电话 0.30 1,625.00 487.50\n08/10/2023 AEL2 审查并修改 G Club 异议简报 4.10 1,625.00 6,662.50\n08/10/2023 AEL2 审查关于临时限制令的经修改的澄清动议 0.20 1,625.00 325.00\n08/11/2023 DEB4 就 HCHK 未决问题/任务与 E. Sutton 举行会议 0.30 1,320.00 396.00\n08/11/2023 DEB4 就 HCHK 参加人文件与 通信 0.10 1,320.00 132.00\n\n0.10 1,320.00 132.00\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00014 发票号 2371618\n\n日期 缩写 描述 小时 费率 金额\n\n08/11/2023 DEB4 就对澄清 TRO（临时限制令）动议的异议事宜与 N. Bassett 和 A. Luft 通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就 HCHK 工资单事宜与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n\n08/11/2023 DEB4 就 G Club 特免权动议与 J. Kosciewicz 通信 0.10 1,320.00 132.00\n\n08/11/2023 ECS1 与 D. Barron 就 HCHK 问题/任务清单及 Cole Schotz 推进 HCHK 事项通电话 0.30 1,015.00 304.50\n\n08/11/2023 JK21 向法院电子提交支持 G Club 文件论点的法律备忘录（0.4）；向法院电子提交封存动议（0.3）；审查并评论法律备忘录和封存动议的送达情况（0.2）；电子送达法律备忘录和封存动议（0.2） 1.10 540.00 594.00\n\n08/11/2023 JPK1 准备 G Club 答辩意见书的证据附录 0.80 915.00 732.00\n\n08/11/2023 JPK1 审查并修改 G Club 答辩意见书 0.90 915.00 823.50\n\n08/11/2023 JPK1 起草封存 G Club 意见书动议的部分内容（0.4）；审查并修改同上内容（0.4） 0.80 915.00 732.00\n\n08/11/2023 JPK1 将 A. Luft 的补充意见纳入 G Club 答辩意见书 0.70 915.00 640.50\n\n08/11/2023 JPK1 就 G Club 答辩意见书与 J. Kuo 通信 0.10 915.00 91.50\n\n08/11/2023 JPK1 将 L. Despins 的意见纳入 G Club 答辩意见书 0.30 915.00 274.50\n\n08/11/2023 JPK1 审查 N. Bassett 对 G Club 答辩意见书的修改（0.6）；审查并修改 G Club 意见书（0.7） 1.30 915.00 1,189.50\n\n08/11/2023 AEL2 编辑 G Club 意见书的修改稿 1.70 1,625.00 2,762.50\n\n08/11/2023 AEL2 就 G Club 意见书的修改及定稿事宜与 J. Kosciewicz 通信 0.40 1,625.00 650.00\n\n08/11/2023 审查拟发送给 Kroll 的 HCHK 有独立请求权第三人/参加人的公司文件 0.50 815.00 407.50\n\n08/12/2023 DEB4 准备对澄清 TRO 动议的异议 6.10 1,320.00 8,052.00\n\n日期 缩写 描述 小时 费率 金额\n\n08/14/2023 DEB4 就延长对澄清 TRO 动议的答复时间事宜与 T. Rutherford（Pastore）进行会谈 0.20 1,320.00 264.00\n\n08/14/2023 DEB4 就延长对澄清 TRO 动议答复时间的动议与 P. Linsey（NPM）进行会谈（0.1）；审查同上内容（0.2） 0.30 1,320.00 396.00\n\n08/14/2023 DEB4 就对澄清 TRO 动议的异议与 S. Maza 通信 0.50 1,320.00 660.00\n\n08/14/2023 DEB4 继续准备对澄清 TRO 动议的异议 1.20 1,320.00 1,584.00\n\n08/14/2023 DEB4 就对澄清 TRO 动议的异议与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/14/2023 DEB4 与 M. Tsukerman（CS）、R. Jareck（CS）和 E. Sutton 就澄清 TRO 的动议及即将进行的 HCHK 事项举行会议 0.60 1,320.00 792.00\n\n08/14/2023 ECS1 与 D. Barron、M. Tsukerman（Cole Schotz）和 R. Jareck（Cole Schotz）就澄清 TRO 的动议以及 HCHK 问题/任务通电话 0.60 1,015.00 609.00\n\n08/14/2023 ECS1 审查关于延长对澄清 TRO 动议答复期限的合意动议 0.10 1,015.00 101.50\n\n08/14/2023 NAB 就后续步骤及诉讼状态会议的准备工作与 A. Luft 和 L. Despins 通信 0.20 1,625.00 325.00\n\n08/14/2023 WGE 就证据开示提供及诉讼状态会议的准备工作进行确认 6.20 1,235.00 7,657.00\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00014 发票编号 2371618\n\n08/14/2023 WCF 起草关于干预动议及 HCHK 干预当事方的强迫出示文件及强迫质询动议 (3.4)；分析关于第 26 条和第 45 条强迫动议的权威判例 (1.7)；进一步起草关于干预人对证据开示提出异议的强迫动议及拟定裁定 (1.1) 6.20 1,235.00 7,657.00\n\n08/15/2023 DEB4 就同意动议与 J. Kuo 通信 0.20 1,320.00 264.00\n\n08/15/2023 DEB4 就同意动议与 P. Linsey (NPM) 会商 0.10 1,320.00 132.00\n\n日期 姓名缩写 描述 计费小时 费率 金额\n\n08/15/2023 DEB4 就澄清临时限制令（TRO）的动议与 P. Linsey (NPM) 通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就 HCHK 事项与 P. Paritek (Kroll) 通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就 HCHK 证据开示与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就同意动议与 T. Rutherford (Pastore) 通信 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 修改同意动议 0.30 1,320.00 396.00\n\n08/15/2023 DEB4 就状态研商会与 P. Linsey (NPM) 通信 0.10 1,320.00 132.00\n\n08/15/2023 JK21 准备电子提交延长答复澄清临时限制令动议之期限的同意动议 (0.2)；向法院电子提交延长答复澄清临时限制令动议之期限的同意动议 (0.3)；准备提交关于延期动议的送达证明 (0.2)；向法院电子提交延期动议 (0.3) 1.00 540.00 540.00\n\n08/15/2023 LAD4 分析/评论部分违约/缺席判决概念 1.40 1,860.00 2,604.00\n\n08/15/2023 AEL2 审改强迫证据开示动议草案 0.90 1,625.00 1,462.50\n\n08/15/2023 AEL2 与 W. Farmer 就 HCHK 证据开示通电话 0.40 1,625.00 650.00\n\n08/15/2023 AEL2 为 D. Barron 审阅并评论干预人权利主张 0.50 1,625.00 812.50\n\n08/15/2023 AEL2 致电 J. Temkin 讨论 DiBattista 证言 0.10 1,625.00 162.50\n\n08/15/2023 AEL2 为听证会起草关于干预证据开示的辩论意见 1.90 1,625.00 3,087.50\n\n08/15/2023 NAB 审阅状态研商会大纲 (.2)；就该大纲与 A. Luft 通信 (.2)；就强迫动议草案与 W. Farmer 通信 (.2)；通信 0.80 1,625.00 1,300.00\n\n日期 姓名缩写 描述 计费小时 费率 金额\n\n08/15/2023 WCF 与 A. Luft 就 HCHK 强迫出示文件动议通电话 (.4)；审阅并修改强迫 HCHK 证据开示出示文件动议 (.9) 1.30 1,235.00 1,605.50\n\n08/16/2023 DEB4 就 HCHK 干预人与 P. Parizek (Kroll) 通信 (0.2)；就上诉期间中止执行动议与 W. Farmer 通信 (0.1)；就同一事项与 D. Skalka (NPM) 通信 (0.1)；就第 9019 条命令相关事项与 L. Despins 通信 (0.5)；就案件问题/任务与 M. Tsukerman (CS) 通信 (0.1) 1.00 1,320.00 1,320.00\n\n08/16/2023 LAD4 与 R. Jareck (Cole Schotz) 就部分和解进行电话沟通 (.30)；审阅/评论同一事项 (1.80) 2.10 1,860.00 3,906.00\n\n08/16/2023 AEL2 分析 Kroll 关于干预人的调查发现 0.80 1,625.00 1,300.00\n\n08/16/2023 AEL2 分析拟干预人出资/贡献的相关数据 0.40 1,625.00 650.00\n\n08/16/2023 AEL2 与 D. Skalka 及 D. Barron 就 HCHK 申请上诉许可动议通信 0.20 1,625.00 325.00\n\n08/16/2023 AEL2 与 A. 通信\n\nPfeiffer（Kroll）沟通有关：调查结果 0.30 1,625.00 487.50\n\n08/17/2023 AEL2 就 A. DiBattista 律师通话事宜与 L. Despins 通信 0.10 1,625.00 162.50\n\n08/18/2023 DEB4 就另我（alter ego）问题与 S. Maza 通信 0.50 1,320.00 660.00\n\n08/18/2023 AEL2 就 HCHK 证据开示计划与 N. Bassett 通信 0.30 1,625.00 487.50\n\n08/18/2023 AEL2 就证据开示请求的范围与拟申请参与诉讼的 HCHK 参加人律师及 W. Farmer 进行磋商 0.70 1,625.00 1,137.50\n\n08/18/2023 AEL2 准备与拟申请参与诉讼的 HCHK 参加人律师就文件提供请求范围及采录证言进行磋商的大纲 0.30 1,625.00 487.50\n\n08/18/2023 AEL2 与 W. Farmer 通话跟进磋商事宜 0.30 1,625.00 487.50\n\n日期 缩写 描述 小时 费率 金额\n\n08/18/2023 WCF 参加与 HCHK 参加人律师及 A. Luft 就未决证据开示事项的通话（0.7）；就相同事项与 A. Luft 进行跟进通话（0.3） 1.00 1,235.00 1,235.00\n\n08/21/2023 JPK1 起草对 HCHK 参加人第一套文件提供请求的答复及异议 1.50 915.00 1,372.50\n\n08/21/2023 AEL2 就与 A. DiBattista 律师通话事宜与 N. Bassett 通信 0.20 1,625.00 325.00\n\n08/21/2023 AEL2 与 J. Tempkin 就 A. DiBattista 事宜通话 0.40 1,625.00 650.00\n\n08/21/2023 NAB 与 R. Jareck（Cole Schotz）就中止动议及州法院诉讼的约定事项通话（0.2）；就相同事项与 A. Luft 通信（0.2） 0.40 1,625.00 650.00\n\n08/22/2023 JPK1 继续起草对拟申请参加人证据开示的答复及异议（3.5）；就相同事项与 N. Bassett 通信（0.3） 3.80 915.00 3,477.00\n\n08/22/2023 NAB 审阅并修改证据开示答复（0.7）；就相同事项与 J. Kosciewicz 通信（0.2）；就中止动议的约定事项与对方律师通信（0.1） 1.00 1,625.00 1,625.00\n\n08/23/2023 DEB4 就 HCHK 证据开示事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就日本喜马拉雅（Japan Himalaya）撤回上诉事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就 HCKH 房屋后续事宜与 E. Sutton 通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就 Holy City Hong Kong（香港圣城）事宜与 P. Friedman（OMM）通信 0.10 1,320.00 132.00\n\n08/23/2023 ECS1 就 HCHK 搬迁/清算哥伦布圆环 3 号（3 Columbus Circle）处 HCHK 财产事宜与 Cole Schotz 通信 0.20 1,015.00 203.00\n\n日期 缩写 描述 小时 费率 金额\n\n08/23/2023 JPK1 将 N. Bassett 对拟申请参加人向受托人（Trustee）提出的证据开示之答复及异议的修改意见予以采纳合并（0.6）；进一步审阅并修改该内容（0.4）；与 N. 通信\n\n与 Bassett 就相同事项进行沟通（0.2） 1.20 915.00 1,098.00\n\n08/23/2023 AEL2 审查关于潜在承继方/参加人转账的信息 0.90 1,625.00 1,462.50\n\n08/23/2023 NAB 就证据开示问题与 J. Kosciewicz 沟通（0.2）；审查关于相同事项的最新进展（0.2） 0.40 1,625.00 650.00\n\n08/24/2023 DEB4 就 HCHK 银行账户与 R. Jareck（CS）沟通（0.1）；就相同事项与 A. Lomas（Kroll）沟通（0.1）；就 HCHK 办公室搬迁与 E. Sutton 沟通（0.1）；与 N. Bassett、J. Kosciewicz、W. Farmer、E. Sutton 及相关人员就待决和即将进行的证据开示及相关计划举行会议（1.2）；就诉讼资格问题与 S. Maza 沟通（0.3）；就 HCHK 宣誓证言陈述举行会议（0.1）；就 Xuebing Wang（王雪冰）与 A. Lomas（Kroll）沟通（0.1）；就 HCHK 文件与 E. Sutton 沟通（0.1） 2.10 1,320.00 2,772.00\n\n08/24/2023 ECS1 就 HCHK 事务、HCHK 在 Columbus Circle（哥伦布圆环）3号的财产搬迁/清算以及 HCHK 员工工资支付事宜与 Cole Schotz 进行沟通 0.50 1,015.00 507.50\n\n08/24/2023 ECS1 对拟申请参加人提交的文件进行审查（1.2）；就相同事项准备摘要（0.5） 1.70 1,015.00 1,725.50\n\n08/24/2023 ECS1 为 HCHK 辩诉附随程序（adversary proceeding）中拟申请参加人的宣誓证言陈述准备大纲（3.0）；就相同事项与 J. Kosciewicz 沟通（0.1）；与 N. Bassett、D. Barron、W. Farmer、J. Kosciewicz 及相关人员就 HCHK 证据开示、宣誓证言陈述和庭审准备进行通话（1.2） 4.30 1,015.00 4,364.50\n\n日期 姓名缩写 描述 计费小时 费率 金额\n\n08/24/2023 ECS1 准备并向 HCHK 辩诉附随程序中的拟申请参加人送达传票（subpoena）（0.4）；就相同事项与 A. Luft 沟通（0.1） 0.50 1,015.00 507.50\n\n08/24/2023 JK21 审查并处理向 Shin Hsin Yu 送达传票及宣誓证言陈述通知的事宜 0.40 540.00 216.00\n\n08/24/2023 JPK1 参加与 N. Bassett、D. Barron、E. Sutton、W. Farmer 及相关人员就 HCHK 诉讼及证据开示问题/任务清单举行的电话会议 1.20 915.00 1,098.00\n\n08/24/2023 AEL2 考量 HCHK 宣誓证言陈述的计划/策略（0.4）；就相同事项准备问题（1.7） 2.10 1,625.00 3,412.50\n\n08/24/2023 AEL2 通过审查与即将进行的 HCHK 宣誓证言陈述相关的问题和任务为团队会议做准备 0.80 1,625.00 1,300.00\n\n08/24/2023 AEL2 就申请参加人宣誓证言陈述事宜与 T. Rutherford 沟通 0.40 1,625.00 650.00\n\n08/24/2023 与 N. Bassett、D. Barron、W. Farmer、J. Kosciewicz 和 E. Sutton 就 HCHK 证据开示、宣誓证言陈述和庭审准备举行会议（1.2）；就相同事项准备跟进记录（0.1） 1.30 815.00 1,059.50\n\n08/24/2023 就 HCHK 宣誓证言陈述与 D. Barron 沟通（0.1）；就相同事项与 D. Barron 通话（0.1） 0.20 815.00 163.00\n\n08/24/2023 NAB 审查在证据开示中提交的文件及与参加诉讼动议相关的项目（0.5）；就相同事项与 W. Farmer、D. Barron、J. Kosciewicz、E. Sutton 及相关人员通话（1.2） 1.70 1,625.00 2,762.50\n\n08/24/2023 WCF 与 N. Bassett、D. Barron、J. Kosciewicz、E. Sutton 及相关人员就 HCHK 待决和即将进行的证据开示及宣誓证言陈述通话 1.20 1,235.00 1,482.00\n\n日期 姓名缩写 描述 计费小时 费率 金额\n\n08/25/2023 DEB4 就 HCHK 账户与 R. Jareck（CS）举行会议（0.3）；就缺席动议与 L. Despins 沟通（0.1）；就相同事项与 R. Jareck（CS）沟通（0.2）；就诉讼问题与 A. Luft 沟通（0.4）；就 Taurus 与 HCHK 的关联与 L. Despins 沟通（0.1）；就相同事项与 A. Lomas（Kroll）沟通（0.1）；就来自 Holy City（圣城）法律顾问的电子邮件与 L. Despins 和 A. Luft 沟通（0.1） 1.30 1,320.00 1,716.00\n\n08/25/2023 ECS1 与 N. Bassett 和 D.\n\nBarron 就 HCHK 对抗性程序（adversary proceeding）中有关第 9019 条规则命令（rule 9019 order）的上诉事宜进行沟通 0.20 1,015.00 203.00\n\n08/25/2023 JPK1 审阅由 提供的 HCHK 拟申请介入人事实情况说明书（fact sheets） 0.30 915.00 274.50\n\n08/25/2023 NAB 就 HCHK 对抗性程序相关问题与 L. Despins 通信 0.30 1,625.00 487.50\n\n08/26/2023 审阅传票和起诉状的送达证明（certificate of service）以及被告的答辩截止日期 0.30 815.00 244.50\n\n08/26/2023 NAB 就未作答辩之缺席判决事宜起草发给对方律师的电子邮件 (.2)；审阅与此相关的先例权威依据 (.3)；就相同事项与 L. Despins 通信 (.1)；审阅 Kroll（高伟达）有关 HCHK 资金追踪问题的电子邮件 (.4) 1.00 1,625.00 1,625.00\n\n08/27/2023 DEB4 就线人信息与 L. Despins 和 进行通信 (0.1)；就场地/房产问题与 E. Sutton 通信 (0.1) 0.20 1,320.00 264.00\n\n08/27/2023 ECS1 就 HCHK 实体以及从其租赁空间搬移财产事宜与 L. Despins 和 D. Barron 通信 0.20 1,015.00 203.00\n\n08/27/2023 NAB 就答辩截止日期与对方律师通信 0.10 1,625.00 162.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/28/2023 DEB4 就申请介入人文件披露（document production）事宜与 L. Despins、J. Kosciewicz、E. Sutton、 、N. Bassett 和 A. Luft 举行会议 (0.9)；与 就与 HCHK 宣誓取证（depositions）和文件相关的问题/任务清单举行会议 (0.5)；就 Japan Himalaya（日本喜马拉雅）撤回上诉事宜与 L. Despins 通信 (0.2) 1.60 1,320.00 2,112.00\n\n08/28/2023 DEB4 就银行文件与 R. Jareck 通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就 HCHK 贷款文件与 E. Sutton 通信 0.20 1,320.00 264.00\n\n08/28/2023 DEB4 就延长答辩截止日期的动议与 N. Bassett、A. Luft 和 L. Despins 通信 0.20 1,320.00 264.00\n\n08/28/2023 ECS1 审阅拟申请介入人披露的文件 (2.7)；准备关于该事项的摘要 (.5)；就该事项与 L. Despins、N. Bassett、A. Luft、D. Barron、 以及 J. Kosciewicz 通话 (.9)；进一步分析拟申请介入人文件披露 (1.3)；制作分析拟申请介入人披露文件的图表 (1.5)；就该事项与 N. Bassett 和 A. Luft 通信 (.3) 7.20 1,015.00 7,308.00\n\n08/28/2023 JPK1 就 HCHK 证据开示答复和异议（discovery responses and objections）与 N. Bassett 通信 0.10 915.00 91.50\n\n08/28/2023 JPK1 参加与 L. Despins、N. Bassett、D. Barron、A. Luft、 以及 E. Sutton 的电话会议，讨论 HCHK 拟申请介入人及其文件披露事宜 0.90 915.00 823.50\n\n08/28/2023 LAD4 与 S. Sarnoff（OMM，美迈斯律师事务所）就 HCHK 最新进展通话 (.40)；与 A. Luft 就相同事项通话 (.20)；与 A. Luft、E. Sutton、 、D. Barron、N. Bassett、J. Kosciewicz 就 HCHK 文件和策略通话 (.90)；审阅文件 (.70)；就缺席判决相关策略进行分析/发表意见 (1.50) 3.70 1,860.00 6,882.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/28/2023 AEL2 审阅有关 HCHK 介入人转账/资金划转的文件 (2.3)；分析由此产生的问题 (.4) 2.70 1,625.00 4,387.50\n\n08/28/2023 AEL2 与 L. Despins 通话讨论 HCHK 最新进展 (.2)；与 D. Barron、L. Despins、N. Bassett、E. Sutton、J. Kosciewicz、 会面，讨论 HCHK 文件事宜 (.90) 1.10 1,625.00 1,787.50\n\n08/28/2023 与 L. Despins、N. Bassett、A. Luft、D. Barron、E. Sutton 和 J. 举行会议\n\n与 Kosciewicz 就 HCHK 有独立请求权的第三人（intervenors）文件出示进行沟通 0.90 815.00 733.50\n\n08/28/2023 在 Relativity 上审阅 HCHK 申请干预人文件出示 0.20 815.00 163.00\n\n08/28/2023 与 就其在 Kwok（郭文贵）组织及 HCHK 中的角色通电话 1.60 815.00 1,304.00\n\n08/28/2023 与 D. Barron 就 HCHK 宣誓作证笔录（depositions）及文件进行会议 0.50 815.00 407.50\n\n08/28/2023 审阅举报人/线人提供的文件 1.20 815.00 978.00\n\n08/28/2023 起草关于与 通话内容的备忘录，涉及其在 HCHK 中的角色 0.90 815.00 733.50\n\n08/28/2023 NAB 与 L. Despins、A. Luft、D. Barron、E. Sutton、 及 J. Kosciewicz 通话，讨论 HCHK 文件分析、诉讼策略及宣誓作证准备工作 (.9)；分析证据开示（discovery）中出示的文件 (1.7)；就该事项与 E. Sutton 通信 (.3)；审阅针对文件调取请求的答复和异议草案 (.5)；审阅证据开示文件及若干提交材料以准备宣誓作证 (1.4) 4.80 1,625.00 7,800.00\n\n08/29/2023 DEB4 就来自 Cole Schotz 的 HCHK 文件与 L. Despins 通信 (0.2)；就延期动议与 P. Linsey (NPM) 通信 (0.10)；就 Holy City（圣城）文件与 通信 (0.1)；与 A. Luft 就证据开示问题进行会议 (0.3) 0.70 1,320.00 924.00\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n08/29/2023 ECS1 准备 HCHK 破产衍生诉讼程序（adversary proceeding）中拟申请干预人的宣誓作证提纲 (1.9)；就该事项与 D. Barron 通信 (.1)；就该事项与 通信 (.1)；就该事项与 D. Barron 及 通信 (.1) 2.20 1,015.00 2,233.00\n\n08/29/2023 ECS1 审阅与 HCHK 破产衍生诉讼程序中拟申请干预人之律师就其证据开示义务进行的通信 (.1)；就该事项与 N. Bassett 及 W. Farmer 通信 (.1) 0.20 1,015.00 203.00\n\n08/29/2023 ECS1 为 HCHK 破产衍生诉讼程序中拟申请干预人的宣誓作证准备文件和证物 0.50 1,015.00 507.50\n\n08/29/2023 ECS1 审阅拟申请干预人出示的文件 (.2)；就该事项与 N. Bassett 通信 (.2) 0.40 1,015.00 406.00\n\n08/29/2023 JPK1 审阅并修改托管人（Trustee）对拟申请干预人证据开示请求的答复和异议 (.4)；审阅并就向对方律师送达上述文件发表意见 (.2) 0.60 915.00 549.00\n\n08/29/2023 JPK1 就 HCHK 文件出示与 S. Phan（UnitedLex）通信 0.20 915.00 183.00\n\n08/29/2023 JPK1 审阅 Pastore LLC 致托管人日期为 2023年8月29日 的信函 0.10 915.00 91.50\n\n08/29/2023 AEL2 与 D. Barron 就即将进行的证据开示通电话 (.3)；审阅与之相关的申请干预人问题 (.2) 0.50 1,625.00 812.50\n\n08/29/2023 AEL2 就 HCHK 申请干预人证据与 N. Bassett 通信 0.40 1,625.00 650.00\n\n08/29/2023 就 HCHK 申请干预人文件出示与 D. Barron 通信 0.20 815.00 163.00\n\n08/29/2023 审阅 HCHK 申请干预人出示的文件 1.40 815.00 1,141.00\n\n08/29/2023 就 HCHK 与 E. Sutton 通信 0.20 815.00 163.00\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n08/29/2023 NAB 进一步审阅 HCHK 证据开示文件以及 E. Sutton 提供的相关摘要 (.4)；就该事项与 E. Sutton 通信 (.1)；与 A. Luft 就 HCHK 证据开示问题和宣誓作证准备工作通电话 (.4)；就申请干预人文件出示与 W. Farmer 通信 (.2)；\n\n审查主事人律师就同一事项发来的往来信函 (.1) 1.20 1,625.00 1,950.00\n\n08/29/2023 WCF 就证据开示的答复及异议与 T. Rutherford（T·拉瑟福德）通话 0.20 1,235.00 247.00\n\n08/30/2023 DM26 为 HCHK 宣誓取证准备文件 (.4)；就同一事项向 E. Sutton（E·萨顿）发送电子邮件 (.2) 0.60 540.00 324.00\n\n08/30/2023 DEB4 就宣誓取证与 J. Kosciewicz（J·科斯切维奇）沟通 (0.1)；就同一事项与 A. Luft（A·卢夫特）沟通 (0.1)；就同一事项与 N. Bassett（N·巴塞特）沟通 (0.1)；就声称的 HCHK 债权人代表与 L. Despins（L·德斯平斯）沟通 (0.1) 0.40 1,320.00 528.00\n\n08/30/2023 ECS1 为 HCHK 对抗性程序中拟主事人的宣誓取证准备文件及证据标的 0.40 1,015.00 406.00\n\n08/30/2023 ECS1 为 HCHK 对抗性程序中拟主事人的宣誓取证准备宣誓取证大纲 (4.1)；就同一事项与 D. Barron（D·巴伦）沟通 (.1)；就同一事项与沟通 (.1)；就同一事项与 D. Barron 及沟通 (.3) 4.60 1,015.00 4,669.00\n\n08/30/2023 ECS1 分析 Second Circuit（第二巡回法院）关于贷款重新定性标准的判例法 1.20 1,015.00 1,218.00\n\n08/30/2023 ECS1 审查拟主事人在 HCHK 对抗性程序中提供开示的文件 (.5)；就同一事项与 J. Kosciewicz 通话 (.2) 0.70 1,015.00 710.50\n\n08/30/2023 JK21 研究贷款的重新定性 0.90 540.00 486.00\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n08/30/2023 JPK1 就 HCHK 文件提供与 E. Sutton 沟通 (.1)；就同一事项与 E. Sutton 通话 (.2) 0.30 915.00 274.50\n\n08/30/2023 JPK1 审查从受让人处收到的 HCHK 文件，以确定是否符合拟主事人的文件提供请求 (1.5)；就文件提供与 S. Phan（S·潘）（UnitedLex）沟通 (.3) 1.80 915.00 1,647.00\n\n08/30/2023 AEL2 分析请求的证据开示截止时间范围 0.40 1,625.00 650.00\n\n08/30/2023 审查线人提供的手续/文件 4.80 815.00 3,912.00\n\n08/30/2023 就 HCHK 相关文件与线人沟通 0.20 815.00 163.00\n\n08/30/2023 NAB 就 HCHK 主事人证据开示问题与 A. Luft 沟通 (.2)；为宣誓取证制定策略和主题 (.7)；就 HCHK 文件提供与 J. Kosciewicz 沟通 (.2) 1.10 1,625.00 1,787.50\n\n08/31/2023 DEB4 就 G Club（G俱乐部）问题与 J. Kosciewicz 沟通 (0.1)；就转让文件与 P. Linsey（P·林赛）（NPM）沟通 (0.2) 0.30 1,320.00 396.00\n\n08/31/2023 DEB4 就延长答辩提交期限的动议与 P. Linsey (NPM) 沟通 0.10 1,320.00 132.00\n\n08/31/2023 ECS1 继续为 HCHK 对抗性程序中拟主事人的宣誓取证准备宣誓取证大纲 (3.7)；就同一事项与沟通 (.1)；就同一事项与 D. Barron 沟通 (.1) 3.90 1,015.00 3,958.50\n\n08/31/2023 ECS1 在准备 HCHK 对抗性程序中拟主事人的宣誓取证过程中，审查证据开示文件及若干提交材料 0.70 1,015.00 710.50\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n08/31/2023 JPK1 就 G Club 与 A. Luft 沟通 (.2)；就同一事项与 D. Barron 沟通 (.1) 0.30 915.00 274.50\n\n08/31/2023 JPK1 审查主事申请/动议 (.7)；审查拟主事人的文件 (1.2)；起草针对 1332156 B.C. 的宣誓取证大纲部分内容 (1.8) 3.70 915.00 3,385.50\n\n08/31/2023 AEL2 与 N. 沟通\n\n与 Bassett 就取证质询策略进行沟通 0.40 1,625.00 650.00\n\n08/31/2023 在 Relativity 上审查 GWGOPNZ 证据披露文件 0.20 815.00 163.00\n\n08/31/2023 审查 Kwok（郭文贵）关于农场贷款项目及 HCHK 贷款协议的直播 1.80 815.00 1,467.00\n\n08/31/2023 审查线人提供的关于 HCHK 实体的文件 0.20 815.00 163.00\n\n08/31/2023 NAB 就针对延长答辩时间动议的答复事宜与 P. Linsey（NPM）通信（0.2）；分析即将进行的取证质询及相关证据开示的法律问题与主题（0.5） 0.70 1,625.00 1,137.50\n\n小计：B191 General Litigation（常规诉讼） 222.80 271,844.50\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00014 发票编号 2371618\n\n与 A. Luft 就听证结果事宜\n\n(.2)\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n\n证词陈述准备\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 431 页（共 486 页）\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\nB195 非工作差旅\n08/15/2023 LAD4 往返 Bridgeport（布里奇波特）出席听证的差旅（按半价计费） 0.90 930.00 837.00\n08/15/2023 AEL2 听证后从 Bridgeport 法院前往纽约的差旅（按半价计费） 2.20 812.50 1,787.50\n小计：B195 非工作差旅 3.10 2,624.50\n\n总计 236.20 292,092.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 432 页（共 486 页）\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00014 发票编号 2371618\n计时人员汇总\n编号 计时人员姓名 职称 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 14.30 1,860.00 26,598.00\nLAD4 Luc A. Despins 合伙人 0.90 930.00 837.00\nNAB Nicholas A. Bassett 合伙人 21.90 1,625.00 35,587.50\nAEL2 Luft, Avi E. 特聘顾问 42.60 1,625.00 69,225.00\nAEL2 Luft, Avi E. 特聘顾问 2.20 812.50 1,787.50\nDEB4 Douglass E. Barron 专职律师 34.20 1,320.00 45,144.00\nWCF Will C. Farmer 专职律师 13.10 1,235.00 16,178.50\nECS1 Ezra C. Sutton 专职律师 31.20 1,015.00 31,668.00\nJPK1 Jon P. Kosciewicz 专职律师 45.00 915.00 41,175.00\n专职律师 26.40 815.00 21,516.00\nJK21 Jocelyn Kuo 律师助理 3.80 540.00 2,052.00\nDM26 David Mohamed 律师助理 0.60 540.00 324.00\n已产生及垫付成本\n日期 说明 数量 费率 金额\n08/10/2023 复印费用（彩色） 360.00 0.20 72.00\n08/10/2023 Lexis/在线检索 31.99\n08/14/2023 计算机检索（其他） 11.52\n08/17/2023 计算机检索（其他） 1.26\n08/23/2023 计算机检索（其他） 2.43\n08/24/2023 计算机检索（其他） 0.09\n08/25/2023 供应商开支 - Mitsui Sumitomo Card（三井住友卡），发票号 3616087-2 日期 08/25/23，Japan Himalaya League KK（日本喜马拉雅联盟合同会社）的公司登记副本，由纽约办公室请求 2.32\n08/27/2023 Lexis/在线检索 33.33\n08/30/2023 Lexis/在线检索 223.90\n08/30/2023 Lexis/在线检索 66.67\n08/30/2023 Westlaw 24.77\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 433 页（共 486 页）\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 25 页\n50687-00014\n发票编号 2371618\n已产生及垫付成本总额 $470.28\n当期费用与成本 $292,562.78\n应付总余额 - 见票即付 $292,562.78\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 434 页（共 486 页）\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371619\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总表\n权利质询对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 2023年8月31日 期间提供专业服务的法律费用 $792.00\n当期应付费用与成本 $792.00\n应付总余额 - 见票即付 $792.00\n\n我们鼓励客户通过 ACH 支付，但如果您通过支票付款，请将款项汇至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指引。我们强烈建议客户在变更汇款指引时，通过致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并索取书面及口头确认。\n电汇及 ACH 指引： 汇款地址：\n\nCitibank（花旗银行）\nPaul Hastings LLP\nABA 编号 322271724\nLockbox 4803\nSWIFT 代码：CITIUS33\nPO Box 894803\n787 W. 5th Street\nLos Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及事项编号。ACH 支付请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings.com，此为自动回复邮箱\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 435 页（共 486 页）\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371619\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款联\n权利质询对抗程序\n\nPH LLP 客户/事项编号 50687-00015 Luc A. Despins\n\n截至 2023年8月31日 期间提供专业服务的法律费用 $792.00\n当期应付费用与成本 $792.00\n应付总余额 - 见票即付 $792.00\n\n我们鼓励客户通过 ACH 支付，但如果您通过支票付款，请将款项汇至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指引。我们强烈建议客户在变更汇款指引时，通过致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并索取书面及口头确认。\n电汇及 ACH 指引： 汇款地址：\n\nCitibank\nPaul Hastings LLP\nABA 编号 322271724\nLockbox 4803\nSWIFT 代码：CITIUS33\nPO Box 894803\n787 W. 5th Street\nLos Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及事项编号。ACH 支付请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings.com，此为自动回复邮箱\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 436 页（共 486 页）\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2371619\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n\n为截至 2023年8月31日 期间所提供的专业服务\n权利质询对抗程序 $792.00\n\n$792.00\n日期 姓名缩写 说明 小时数 费率 金额\nB191 一般诉讼\n08/01/2023 NAB 就审前会议事宜与 P. Linsey（NPM）通信 (.1)；就该事项审查拟提交的文件 (.1)；就该事项进一步与 P. Linsey 通信 (.3) 1,625.00 487.50\n08/10/2023 ECS1 起草发送给 A. Luft 关于 HK USA（香港美国）的权利质询及简易判决答辩状的电子邮件 1,015.00 304.50\n小计：B191 一般诉讼 0.60 792.00\n总计 0.60 792.00\n计时人员汇总\n编号 计时人员姓名 职称 小时数 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.30 1,625.00 487.50\nECS1 Ezra C. Sutton 专职律师 0.30 1,015.00 304.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 437 页（共 486 页）\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00015 发票编号 2371619 第 2 页\n当期费用与成本 $792.00\n应付总余额 - 见票即付 $792.00\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371620\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总表\n\nMei Guo（郭美）对抗程序 PH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至 2023年8月31日 期间提供专业服务的法律费用 $53,653.50\n当期应付费用与成本 $53,653.50\n应付总余额 - 见票即付 $53,653.50\n\n我们鼓励客户通过 ACH 支付，但如果您通过支票付款，请将款项汇至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指引。我们强烈建议客户在变更汇款指引时，通过致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并索取书面及口头确认。\n电汇及 ACH 指引： 汇款地址：\n\nCitibank\nPaul Hastings LLP\nABA 编号 322271724\nLockbox 4803\nSWIFT 代码：CITIUS33\nPO Box 894803\n787 W. 5th Street\nLos Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及事项编号。ACH 支付请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings.com，此为自动回复邮箱\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371620\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款联\n\nMei Guo 对抗程序 PH LLP 客户/事项编号 50687-00016\n\nLuc A. Despins\n\n截至 2023年8月31日 期间提供专业服务的法律费用 $53,653.50\n当期应付费用与成本 $53,653.50\n应付总余额 - 见票即付 $53,653.50\n\n我们鼓励客户通过 ACH 支付，但如果您通过支票付款，请将款项汇至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更其电汇指引。我们强烈建议客户在变更汇款指引时，通过致电 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并索取书面及口头确认。\n电汇及 ACH 指引： 汇款地址：\n\nCitibank\nPaul Hastings LLP\nABA 编号 322271724\nLockbox 4803\nSWIFT 代码：CITIUS33\nPO Box 894803\n787 W. 5th Street\nLos Angeles, CA 90189-4803\nLos Angeles, CA 90071\n账号：206628380\n账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票号、客户及事项编号。ACH 支付请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings.com，此为自动回复邮箱\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins（卢克·德斯平斯），作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参照\nNew York, NY 10166 发票编号：2371620\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n就截至2023年8月31日止期间所提供的专业法律服务\nMei Guo（郭美）对抗性诉讼 $53,653.50\n日期 姓名缩写 工作描述 小时数 费率 金额\nB191 一般诉讼\n08/01/2023 DEB4 就郭美证据开示事宜与 A. Luft 通信 0.30 1,320.00 396.00\n08/03/2023 AEL2 审查被告发出的传票 0.40 1,625.00 650.00\n08/04/2023 AEL2 就其收到的来自被告的传票与 K. Kearny 通信 0.10 1,625.00 162.50\n08/07/2023 AEL2 就 Williams & Connolly（威廉姆斯与康诺利律师事务所）收到的传票与 M. Keeley 通话 0.40 1,625.00 650.00\n08/07/2023 AEL2 就特权/保密特权问题及证词与 N. Bassett 通信 0.30 1,625.00 487.50\n08/07/2023 AEL2 分析被告传票特权及响应性问题 1.10 1,625.00 1,787.50\n08/07/2023 AEL2 分析代表 Y. Wang（王雁平）对代表郭美的影响 0.50 1,625.00 812.50\n08/09/2023 AEL2 分析问题并为与郭美律师的磋商会议准备笔记（0.2）；与郭美律师及 N. Bassett、P. Linsey 就剩余主张和初步禁令进行磋商（0.8） 1.00 1,625.00 1,625.00\n日期 姓名缩写 工作描述 小时数 费率 金额\n08/09/2023 AEL2 就初步禁令和职务履行令问题与 N. Bassett 通话 0.40 1,625.00 650.00\n08/09/2023 NAB 与 J. Moriarty（Zeisler事务所）、L. Vartan（CSG事务所）、A. Romney（Zeisler事务所）、A. Luft 以及 P. Linsey（NPM事务所）就禁令问题、职务履行令问题和审前会议通话（0.8）；就相同事宜与 A. Luft 进行跟进通话（0.4）；就相同事宜与 P. Linsey 进行跟进通话（0.2）；就相同事宜与 L. Despins 通信（0.1） 1.50 1,625.00 2,437.50\n08/14/2023 AEL2 起草关于双重诉请及简易判决主张的听证会辩论意见 3.40 1,625.00 5,525.00\n08/15/2023 AEL2 就其收到的传票致电 K. Kearney 0.10 1,625.00 162.50\n08/18/2023 审查郭美提交的纳税申报表 0.30 815.00 244.50\n08/22/2023 JK21 就被上诉人的法律备忘录及附录审查并安排向 Dooley 法官送达 0.60 540.00 324.00\n08/23/2023 DEB4 就简易判决动议与 N. Bassett 和 A. Luft 通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就 Williams & Connolly 文件审查与 W. Farmer 通信 0.10 1,320.00 132.00\n08/24/2023 DEB4 就 Williams & Connolly 文件审查与 W. Farmer 通信（0.1）；与 J. Kosciewicz 就质询书答复进行会商（0.8） 0.90 1,320.00 1,188.00\n08/24/2023 JK21 就郭美被封存起诉状与 J. Kosciewicz 通信 0.20 540.00 108.00\n08/24/2023 JPK1 起草对郭美质询书的答复 1.70 915.00 1,555.50\n08/24/2023 JPK1 就对郭美向受托人提出的证据开示之答复与 D. Barron 通信（0.5）；就相同事宜与 D. Barron 进行会商（0.8） 1.30 915.00 1,189.50\n08/25/2023 JPK1 继续起草对郭美向受托人提出的第一套质询书的答复与异议 2.20 915.00 2,013.00\n日期 姓名缩写 工作描述 小时数 费率 金额\n08/27/2023 JPK1 进一步起草对郭美向受托人提出的第一套质询书的答复 2.90 915.00 2,653.50\n08/28/2023 DEB4 就郭美向受托人提出的质询书与 N. Bassett 通信 0.10 1,320.00 132.00\n08/28/2023 JPK1 审查并修改对郭美向受托人提出的第一套质询书的答复与异议（0.8）；就相同事宜与 N. Bassett 通信（0.1） 0.90 915.00 823.50\n08/28/2023 JPK1 起草对郭美向受托人提出的第一套文件出示请求的答复与异议 5.80 915.00 5,307.00\n08/28/2023 NAB 审查并修改质询书答复草案（0.6）；就相同事宜与 J. Kosciewicz 通信（0.1） 0.70 1,625.00 1,137.50\n08/29/2023 DEB4 分析质询书草案（0.8）；与 N. Bassett 就起诉状事宜进行会商（0.2） 1.00 1,320.00 1,320.00\n08/29/2023 JPK1 起草对郭美向受托人提出的文件出示请求的答复与异议（1.3）；审查并修改相同文件（1.4）；就相同事宜与 N. Bassett 通信（0.1） 2.80 915.00 2,562.00\n08/29/2023 JPK1 就郭美证据开示事宜与 D. Barron 通信 0.20 915.00 183.00\n08/29/2023 JPK1 准备对郭美质询书的答复与异议 2.50 915.00 2,287.50\n08/29/2023 AEL2 分析证据开示问题以为与 A. Romney 的磋商做准备（0.4）；与 A. Romney 和 N. Bassett 就证据开示异议及第三方传票进行磋商（0.6） 1.00 1,625.00 1,625.00\n08/29/2023 NAB 进一步审查质询书答复草案（0.4）；与 D. Barron 就起诉状问题通话（0.2）；就相同事宜与 A. Luft 通信（0.1）；与 A. Luft、A. 通话\n\nRomney（Zeisler）就证据开示事宜 1.30 1,625.00 2,112.50\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/30/2023 DEB4 与 J. Kosciewicz 就对 Mei Guo（郭美）的质询书的答复和异议进行会议 1.10 1,320.00 1,452.00\n\n08/30/2023 JPK1 将 A. Luft 的意见纳入对 Mei Guo 的出示文件请求的答复和异议中（1.8）；将 A. Luft 的意见纳入对 Mei Guo 的质询书的答复和异议中（1.6）；就上述事宜与对方律师通信（.2） 3.60 915.00 3,294.00\n\n08/30/2023 JPK1 与 D. Barron 就对 Mei Guo 证据开示的答复和异议进行电话会议 1.10 915.00 1,006.50\n\n08/30/2023 AEL2 审阅并修改出示文件请求（RFP）答复 1.30 1,625.00 2,112.50\n\n08/30/2023 AEL2 审阅并修改质询书答复 2.10 1,625.00 3,412.50\n\n小计：B191 常规诉讼 45.30 53,653.50\n\n总计 45.30 53,653.50\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00016 发票编号 2371620\n\n受托人\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00016 发票编号 2371620\n\n事项 (.6)\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5243 of\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00016 发票编号 2371620\n计费人员汇总\nID 计费人员姓名 职称 计费小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 3.50 1,625.00 5,687.50\nAEL2 Luft, Avi E. 特聘顾问 12.10 1,625.00 19,662.50\nDEB4 Douglass E. Barron 专职律师 3.60 1,320.00 4,752.00\nJPK1 Jon P. Kosciewicz 专职律师 25.00 915.00 22,875.00\n专职律师 0.30 815.00 244.50\nJK21 Jocelyn Kuo 律师助理 0.80 540.00 432.00\n本期律师费及成本 $53,653.50\n应付总余额 - 收到即付 $53,653.50\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5244 of\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371621\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇总表\nHK USA 辩诉程序\n\n普衡律师事务所客户/委托事项编号 50687-00017 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $95,988.75\n已发生及预付的成本 488.48\n本期到期应付费用及成本 $96,477.23\n应付总余额 - 收到即付 $96,477.23\n\n我们鼓励客户通过 ACH（自动清算所）支付，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇说明。我们强烈建议客户在变更电汇说明时，通过拨打 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并索取书面及口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行（Citibank） 普衡律师事务所 ABA 编号 322271724 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：普衡律师事务所 邮箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 90189-4803\n\n电汇时，请注明所支付的发票编号、客户及委托事项编号。ACH 付款请使用 CTX 格式，并且/或者将汇款凭单发送至 cashepn@paulhastings.com，此为自动回复邮箱\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5245 of\n\nPAUL\nHASTINGS\n\n普衡律师事务所 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371621\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇款联\nHK USA 辩诉程序\n\n普衡律师事务所客户/委托事项编号 50687-00017 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $95,988.75\n已发生及预付的成本 488.48\n本期到期应付费用及成本 $96,477.23\n应付总余额 - 收到即付 $96,477.23\n\n我们鼓励客户通过 ACH 支付，但如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件变更电汇说明。我们强烈建议客户在变更电汇说明时，通过拨打 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 进行确认，并索取书面及口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号 322271724 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：普衡律师事务所 邮箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 90189-4803\n\n电汇时，请注明所支付的发票编号、客户及委托事项编号。ACH 付款请使用 CTX 格式，并且/或者将汇款凭单发送至 cashepn@paulhastings.com，此为自动回复邮箱\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5246 of\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案的第 11 章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166 请参阅\n发票编号：2371621\n收件人：Luc Despins PH LLP 税号：95-2209675\n已提供专业服务收费\n截至2023年8月31日止期间\n\nHK USA 诉辩程序 $95,988.75\n日期 姓名缩写 说明 工时 费率 金额\nB155 法庭听证会\n08/15/2023 AEL2 参加关于 HK USA 及即决判决主张的听证会 2.50 1,625.00 4,062.50\n小计：B155 法庭听证会 2.50 4,062.50\nB191 一般诉讼\n08/01/2023 DEB4 分析针对 HK USA 即决判决主张的答复 (.2)；就 HK USA 即决判决与 A. Luft 进行讨论 (.3) 0.50 1,320.00 660.00\n08/01/2023 AEL2 与 D. Barron 会面，讨论关于起诉书中第 3-5 项主张的答复 0.30 1,625.00 487.50\n08/01/2023 NAB 就上诉问题与 P. Linsey（NPM）通信 (.2)；就初步禁令提交事宜与 A. Luft 通信 (.1) 0.30 1,625.00 487.50\n日期 姓名缩写 说明 工时 费率 金额\n08/04/2023 NAB 就初步禁令问题与 L. Despins 通信 (.1)；就相同事宜与 J. Moriarty（Zeisler）通信 (.1) 0.20 1,625.00 325.00\n08/06/2023 NAB 审阅上诉状 (1.0)；就相同事宜与 W. Farmer 通信 (.1)；分析答辩状的法律依据 (.4) 1.50 1,625.00 2,437.50\n08/07/2023 DEB4 就上诉状与 N. Bassett 通信 0.50 1,320.00 660.00\n08/07/2023 KC27 就上诉论点图表与 W. Farmer 通电话 (.2)；审阅上诉人的上诉状 (.8) 1.00 915.00 915.00\n08/07/2023 LAD4 审阅上诉人的诉状 (1.10)；列出答辩要点大纲 (.80) 1.90 1,860.00 3,534.00\n08/07/2023 AEL2 审阅有关郭氏为上诉目的使用游艇的证据 0.70 1,625.00 1,137.50\n08/07/2023 NAB 分析上诉问题 (1.1)；进一步审阅上诉开篇简件 (.4)；就相同事宜与 D. Barron 通信 (.1)；就相同事宜与 S. Sarnoff（OMM）和 E. Grossman（OMM）通信 (.2) 1.80 1,625.00 2,925.00\n08/07/2023 WCF 就 HK USA 上诉与 K. Catalano 通电话 (.2)；结合准备受托人答辩状分析上诉人的即决判决上诉状 (1.9) 2.10 1,235.00 2,593.50\n08/08/2023 KC27 准备上诉论点图表 1.80 915.00 1,647.00\n08/08/2023 NAB 分析即决判决裁定上诉策略 (.4)；就相同事宜与 S. Sarnoff（OMM）、E. Grossman（OMM）和 W. Farmer 通电话 (.6) 1.00 1,625.00 1,625.00\n08/08/2023 WCF 与 S. Sarnoff、E. Grossman（OMM）及 N. Bassett 就即决判决裁定上诉策略通电话 0.60 1,235.00 741.00\n08/14/2023 DEB4 就 HK USA 听证会与 A. Luft 通信 0.10 1,320.00 132.00\n日期 姓名缩写 说明 工时 费率 金额\n08/14/2023 WCF 起草关于 HK USA 状态会议的谈话要点 (.2)；就相同事宜审阅案件案卷索引、通信往来及诉状 (.2) 0.40 1,235.00 494.00\n08/15/2023 AEL2 审阅提交的文件并为关于相互诉讼与即决判决主张的听证会准备笔记 (1.0)；就相同事宜与 N. Bassett 通电话 (.1) 1.10 1,625.00 1,787.50\n08/15/2023 AEL2 就听证会总结与 N. Bassett 通信 0.40 1,625.00 650.00\n08/15/2023 NAB 审阅状态会议大纲 (.1)；就相同事宜与 A. Luft 通电话 (.1) 0.20 1,625.00 325.00\n08/17/2023 KC27 准备上诉状论点图表 (2.2)；就相同事宜与 W. Farmer 通信 (.1) 2.30 915.00 2,104.50\n08/22/2023 ECS1 审阅并就向地区法院送达上诉状及附录发表意见 0.20 1,015.00 203.00\n08/22/2023 NAB 就 HK USA 即决判决裁定上诉中的上诉状与 W. Farmer 通电话 (.3)；为其准备大纲 (.2) 0.50 1,625.00 812.50\n08/22/2023 WCF 分析关于 HK USA 即决判决上诉中被上诉人答辩状的法律依据 (2.4)；就相同事宜与 N. Bassett 通电话 (.3)；起草关于争点排除效即决判决裁定的合并被上诉人答辩状 (3.6)；起草关于另我即决判决裁定的合并被上诉人答辩状 (2.6) 8.90 1,235.00 10,991.50\n08/23/2023 NAB 审阅并修改 HK USA 上诉状 (.9)；起草其部分内容 (1.3)；\n\n分析与此相关的判例法（0.9） 3.10 1,625.00 5,037.50\n\n08/23/2023 WCF 分析关于 HK USA 简易判决上诉案被上诉人答辩状的诉答文书和案卷记录事项 1.10 1,235.00 1,358.50\n\n08/24/2023 NAB 审查并修改上诉答辩状草案（0.9）；就此与 W. Farmer 沟通（0.1） 1.00 1,625.00 1,625.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 5247 of\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00017 发票编号 2371621\n案件 22-50073r-D0d 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 48 第 5249 页，共 486 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00017 发票编号 2371621\n\n日期 姓名缩写 描述 小时数 费率 金额 08/25/2023 WCF 与 P. Linsey（NPM）就起草 HK USA 简易判决上诉状通电话 0.40 1,235.00 494.00 08/27/2023 WCF 分析关于另我（alter ego）及特拉华州法律的权威判例（1.3）；继续起草关于准予部分简易判决的第一号和第二号裁定的被上诉人答辩状（1.6） 2.90 1,235.00 3,581.50 08/28/2023 NAB 与 P. Linsey（NPM）就 HK USA 上诉状通电话（.3）；准备该文书的部分内容（.5） 0.80 1,625.00 1,300.00 08/28/2023 WCF 起草关于案情陈述及另我主张部分简易判决裁定的合并上诉状（4.2）；分析关于另我背景下欺诈分析的权威判例（1.2）；起草关于论点概要、引言及争点排除（collateral estoppel）的上诉状（3.3） 8.70 1,235.00 10,744.50 08/29/2023 NAB 审阅并修改 HK USA 上诉状草案（2.5）；分析与此相关的判例法（1.1）；就此与 W. Farmer 沟通联络（.7）；进一步修改上诉状草案（1.2） 5.50 1,625.00 8,937.50 08/29/2023 WCF 起草 HK USA 简易判决上诉状的部分内容（2.1）；分析与此相关的权威判例（.6） 2.70 1,235.00 3,334.50 08/30/2023 NAB 审阅并修改上诉状草案（1.8）；分析与此相关的权威判例（.9）；审阅与此相关的案卷证据和诉状（.7）；就此及上诉争议焦点与 W. Farmer 沟通联络（.6）；就此与 W. Farmer 通电话（.3） 4.30 1,625.00 6,987.50 08/30/2023 WCF 分析关于上诉权及争点排除的权威判例（1.1）；就此与 N. Bassett 通电话（.3）；起草 HK USA 上诉状的部分内容（2.5） 3.90 1,235.00 4,816.50\n\nHK USA 上诉状（2.5）\n案件 22-50073r-D0d 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 48 第 5250 页，共 486 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00017 发票编号 2371621\n日期 姓名缩写 描述 小时数 费率 金额\n08/31/2023 KC27 审阅被上诉人答辩状草案（.8）；就此与 W. Farmer 沟通联络（.1）；就此与 N. Bassett 沟通联络（.1） 1.00 915.00 915.00\n08/31/2023 NAB 准备上诉状的部分内容（1.8）；就此与 K. Catalano 沟通联络（.2） 2.00 1,625.00 3,250.00\n小计：B191 普通诉讼 65.70 90,057.50\nB195 非工作差旅\n08/15/2023\nAEL2 从纽约前往布里奇波特（Bridgeport）听证会的差旅（按半价计费） 2.30 812.50 1,868.75\n小计：B195 非工作差旅 2.30 1,868.75\n总计 70.50 95,988.75\n计时人员汇总\n编号 计时人员姓名 职位 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 1.90 1,860.00 3,534.00\nNAB Nicholas A. Bassett 合伙人 22.20 1,625.00 36,075.00\nAEL2 Luft, Avi E. 顾问律师 5.00 1,625.00 8,125.00\nAEL2 Luft, Avi E. 顾问律师 2.30 812.50 1,868.75\nDEB4 Douglass E. Barron 专职律师 1.10 1,320.00 1,452.00\nWCF Will C. Farmer 专职律师 31.70 1,235.00 39,149.50\nECS1 Ezra C. Sutton 专职律师 0.20 1,015.00 203.00\n\nKC27 Kristin Catalano 专职律师 6.10 915.00 5,581.50\n案件 22-50073r-D0d 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 48 第 5251 页，共 486 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00017 发票编号 2371621 第 6 页\n已发生及垫付的费用\n日期 描述 数量 费率 金额\n08/22/2023 Lexis/在线检索 33.33\n08/22/2023 Westlaw 155.15\n08/28/2023 Lexis/在线检索 300.00\n已发生及垫付费用总计 $488.48\n本期费用与支出 $96,477.23\n应付总余额 - 见票即付 $96,477.23\n案件 22-50073r-D0d 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 48 第 5252 页，共 486 页\n\nPAUL HASTINGS LLP（普衡律师事务所） 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371622\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇总单\nBravo Luck 辩论程序\n\n普衡律师事务所客户/事项编号 50687-00018 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $6,652.00\n当前应付费用与支出 $6,652.00\n应付总余额 - 见票即付 $6,652.00\n\n我们鼓励客户通过 ACH 支付，但如果您使用支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在汇款指示发生任何变更时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号 322271724 4803信箱 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，CA 90189-4803 洛杉矶，CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及事项编号；ACH 付款请使用 CTX 格式并/或将任何汇款单据发送至 cashepn@paulhastings.com 此邮箱为无人回复邮箱\n案件 22-50073r-D0d 2256 提交于 10/16/23-1 录入于 10/2/6/23 22:05:06 48 第 5253 页，共 486 页\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371622\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n汇款联\nBravo Luck 辩论程序\n\n普衡律师事务所客户/事项编号 50687-00018 Luc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $6,652.00\n当前应付费用与支出 $6,652.00\n应付总余额 - 见票即付 $6,652.00\n\n我们鼓励客户通过 ACH 支付，但如果您使用支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户在汇款指示发生任何变更时，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求书面及口头确认。\n电汇及 ACH 指示：汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号 322271724 4803信箱 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，CA 90189-4803 洛杉矶，CA 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇请注明所支付的发票编号、客户及事项编号；ACH 付款请使用 CTX 格式并/或将任何汇款单据发送至 cashepn@paulhastings.com 此邮箱为无人回复邮箱\n普衡\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue\nNew York, NY 10166 请参照\n发票编号：2371622\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税号 95-2209675\n\n所提供专业服务费用，截至2023年8月31日止期间\nBravo Luck 辩论程序 $6,652.00\n\n$6,652.00\n日期 姓名缩写 描述 小时数 费率 金额\nB191 普通诉讼\n08/01/2023 NAB 就和解谈判与 F. Lawall（Troutman）沟通联络 0.40 1,625.00 650.00\n08/03/2023 ECS1 与 N. Bassett 就第9019条规则动议及与 Bravo Luck 和郭强（Qiang Guo）相关的和解协议进行沟通联络（.2）；与 J. Kuo 就提交该文书进行沟通联络（.1） 0.30 1,015.00 304.50\n08/03/2023 NAB 就 Bravo Luck 和解事宜与 F. Lawall（Troutman）沟通联络 0.10 1,625.00 162.50\n08/04/2023 AB21 与 N. Bassett 及 E. Sutton 就第9019条规则动议的最新进展进行沟通联络（0.1）；与 C. Abrehart（Genever BVI 董事）就 Bravo Luck 和解事宜进行沟通联络（0.2）；就此与 L. Despins 通电话并沟通联络（0.1） 0.40 1,625.00 650.00\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00018 发票编号 2371622\n日期 姓名缩写 描述 小时数 费率 金额\n08/04/2023 ECS1 准备关于 Bravo Luck 和解协议的第9019条规则动议及限制送达范围动议（1.5）；就此与 N. Bassett 沟通联络（.2）；就提交该文书与 J. Kuo 沟通联络（.2）；就此与 P. Linsey（NPM）沟通联络（.3） 2.20 1,015.00 2,233.00\n08/04/2023 JK21 准备关于第9019条规则动议及限制送达范围动议的送达证明书 0.40 540.00 216.00\n08/04/2023 AEL2 就 Bravo Luck 协议事宜与 F. Lawall 沟通联络 0.20 1,625.00 325.00\n08/04/2023 NAB 审阅并修改和解协议、动议及限制送达范围动议（.6）；就此与 E. Sutton 沟通联络（.2）；就此与 F. Lawall（Troutman）沟通联络（.2） 1.00 1,625.00 1,625.00\n08/07/2023 JK21 审阅并就第9019条规则动议及限制送达范围动议的送达提出意见（0.4）；修改关于第9019条规则动议及限制送达范围动议的送达证明书（0.2）；就送达证明书与 P. Linsey（NPM）沟通联络（0.1） 0.70 540.00 378.00\n08/08/2023 JK21 就第9019条规则动议的送达与 P. Linsey（NPM）沟通联络 0.20 540.00 108.00\n小计：B191 普通诉讼 5.90 6,652.00\n总计 5.90 6,652.00\n计时人员汇总\n编号 计时人员姓名 职位 小时数 费率 费用\nNAB Nicholas A. Bassett 合伙人 1.50 1,625.00 2,437.50\nAB21 Alex Bongartz 顾问律师 0.40 1,625.00 650.00\nAEL2 Luft, Avi E. 顾问律师 0.20 1,625.00 325.00\nECS1 Ezra C. Sutton 专职律师 2.50 1,015.00 2,537.50\nJK21 Jocelyn Kuo 律师助理 1.30 540.00 702.00\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00018 发票编号 2371622 第 3 页\n本期费用与支出 $6,652.00\n应付总余额 - 见票即付 $6,652.00\n\n普衡\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第11章受托人 2023年9月18日\n200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371623\n\n收件人：Luc Despins（卢克·德斯宾斯）\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nSN Apartment 对抗辩诉程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 2023年8月31日 止期间的专业服务法律费用 $132.00\n当前应付费用与成本 $132.00\n应付总余额 - 见单即付 $132.00\n\n我们鼓励客户通过 ACH（自动清算所）付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇说明。我们强烈建议客户在更改任何电汇说明时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求提供书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号：322271724 密码箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票编号、客户及事项编号。ACH 付款时，请使用 CTX 格式及/或将任何汇款凭单发送至 cashepn@paulhastings com。此为自动回复邮箱。\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371623\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\nSN Apartment 对抗辩诉程序\n\nPH LLP 客户/事项编号：50687-00019 Luc A. Despins\n\n截至 2023年8月31日 止期间的专业服务法律费用 $132.00\n当前应付费用与成本 $132.00\n应付总余额 - 见单即付 $132.00\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇说明。我们强烈建议客户在更改任何电汇说明时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求提供书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 密码箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票编号、客户及事项编号。ACH 付款时，请使用 CTX 格式及/或将任何汇款凭单发送至 cashepn@paulhastings com。此为自动回复邮箱。\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票号码：2371623\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n截至 2023年8月31日 止期间 已提供专业服务费用\nSN Apartment 对抗辩诉程序 $132.00\n日期 姓名缩写 描述 小时数 费率 金额\nB191 常规诉讼\n08/08/2023\nDEB4 就听证会通知事宜与 P. Linsey (NPM) 通信 0.10 1,320.00 132.00\n小计：B191 常规诉讼 0.10 132.00\n总计 0.10\n记时人员汇总\n编号 记时人员姓名 职称 小时数 费率 费用\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） Associate（执业律师） 0.10 1,320.00 132.00\n当前费用与成本 $132.00\n应付总余额 - 见单即付 $132.00\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371624\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇总表\nGreenwich Land 对抗辩诉程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 2023年8月30日 止期间的专业服务法律费用 $411,194.50\n发生及垫付的成本 474.40\n当前应付费用与成本 $411,668.90\n应付总余额 - 见单即付 $411,668.90\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇说明。我们强烈建议客户在更改任何电汇说明时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求提供书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 密码箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票编号、客户及事项编号。ACH 付款时，请使用 CTX 格式及/或将任何汇款凭单发送至 cashepn@paulhastings com。此为自动回复邮箱。\n\nPAUL HASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号码：2371624\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n汇款联\nGreenwich Land 对抗辩诉程序\n\nPH LLP 客户/事项编号：50687-00020 Luc A. Despins\n\n截至 2023年8月30日 止期间的专业服务法律费用 $411,194.50\n发生及垫付的成本 474.40\n当前应付费用与成本 $411,668.90\n应付总余额 - 见单即付 $411,668.90\n\n我们鼓励客户通过 ACH 付款，但是，如果您通过支票付款，请将款项寄至以下汇款地址：\n\n为防止欺诈，本律所不会通过电子邮件更改其电汇说明。我们强烈建议客户在更改任何电汇说明时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求提供书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号：322271724 密码箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，加利福尼亚州 90189-4803 洛杉矶，加利福尼亚州 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款时，请注明正在支付的发票编号、客户及事项编号。ACH 付款时，请使用 CTX 格式及/或将任何汇款凭单发送至 cashepn@paulhastings com。此为自动回复邮箱。\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\n200 Park Avenue 请参阅\nNew York, NY 10166 发票号码：2371624\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号：95-2209675\n\n截至 2023年8月30日 止期间已提供专业服务费用\nGreenwich Land 对抗辩诉程序 $411,194.50\n日期 姓名缩写 描述 小时数 费率 金额\nB191 常规诉讼\n08/01/2023 DEB4 与 A. Luft 及 N. Bassett 就证人声明召开会议 (0.6)；审阅并就相关问题提出意见 (0.2) 0.80 1,320.00 1,056.00\n08/01/2023 DEB4 就 Bank of Princeton（普林斯顿银行）文件与 P. Linsey (NPM) 通信 0.50 1,320.00 660.00\n08/01/2023 DEB4 就证人事宜与 N. Bassett 及 A. Luft 通信 0.10 1,320.00 132.00\n08/01/2023 ECS1 审阅与其对抗辩诉程序相关的可能向 Greenwich Land 披露的文件 (3.1)；就同一事项与相关人员通信 (.1) 3.20 1,015.00 3,248.00\n08/01/2023 AEL2 与 D. Barron 及 N. Bassett 就线人的可能证词通电话 0.60 1,625.00 975.00\n08/01/2023 AEL2 分析 Greenwich Land 与 Krasner 的往来通信，以备用于证据开示 0.60 1,625.00 975.00\n08/01/2023 准备证人声明草案 0.40 815.00 326.00\n08/01/2023 在 Relativity 上审阅用于 Greenwich Land 初始披露的文件 3.40 815.00 2,771.00\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00020 发票编号 2371624\n日期 姓名缩写 描述 小时数 费率 金额\n08/01/2023 与D. Barron、N. Bassett及A. Luft就Greenwich Land（格林威治土地公司）潜在证人事宜进行会商 0.60 815.00 489.00\n\n08/01/2023 NAB 与A. Luft、D. Barron就开示和诉讼策略事宜通话（.6）；审查来自W. Farmer及提供文件方律师关于保护令问题的往来函件（.2） 0.80 1,625.00 1,300.00\n\n08/01/2023 WCF 与提供文件方的保管人就同意向受托人提供文件及保护令事宜进行沟通 0.40 1,235.00 494.00\n\n08/02/2023 DEB4 就Greenwich Land调查事宜与N. Bassett沟通（0.1）；就相同事宜与A. Luft会商（0.4）；就Savio传票及出示文件请求与J. Kosciewicz沟通（0.3） 0.80 1,320.00 1,056.00\n\n08/02/2023 AEL2 与Greenwich Land的律师及W. Farmer就各自的答复和异议进行会商（.9）；跟进分析未决问题及后续步骤（.5） 1.40 1,625.00 2,275.00\n\n08/02/2023 AEL2 审查异议与答复以准备会商（.9）；就相同事宜及Greenwich Land调查与D. Barron会商（.4） 1.30 1,625.00 2,112.50\n\n08/02/2023 NAB 就Greenwich Land文件开示问题与W. Farmer沟通（.2）；审查Greenwich Land银行记录摘要（.2）；与D.沟通 0.50 1,625.00 812.50\n\n日期 姓名缩写 描述 小时数 费率 金额\n08/02/2023 WCF 与UnitedLex（M. Coleman和S. Phan）就文件收集参数、定向检索结构及文件审查问题进行沟通（.6）；与C. Major、A. Kim（Greenwich Land）以及A. Luft就开示问题和出示文件事宜通话（.9）；针对向被告出示的文件进行特权与相关性的二级审查（1.8） 3.30 1,235.00 4,075.50\n\n08/03/2023 DEB4 就针对Nicholas Savio的出示文件请求与J. Kosciewicz进行会商（0.3）；分析上述请求（0.3） 0.60 1,320.00 792.00\n\n08/03/2023 DEB4 就证人事宜与沟通 0.10 1,320.00 132.00\n\n08/03/2023 JPK1 修改针对Nicholas Savio的出示文件请求（1.4）；就相同事宜与D. Barron通话（.3） 1.70 915.00 1,555.50\n\n08/03/2023 AEL2 分析并准备对被告在会商期间提出的异议的答复 1.20 1,625.00 1,950.00\n\n08/03/2023 AEL2 就宣誓采证时间安排与C. Major沟通 0.20 1,625.00 325.00\n\n08/03/2023 AEL2 审查提交材料并准备与被告就开示事宜进行会商的提纲 1.10 1,625.00 1,787.50\n\n08/03/2023 AEL2 审查并对Savio开示请求发表意见 0.80 1,625.00 1,300.00\n\n08/03/2023 AEL2 与被告就开示异议进行会商 2.10 1,625.00 3,412.50\n\n08/03/2023 NAB 就Greenwich Land文件开示问题与W. Farmer沟通（.2）；审查Greenwich Land银行记录摘要（1.2）；就相同事宜与D. Barron沟通（.1） 1.50 1,625.00 2,437.50\n\n日期 姓名缩写 描述 小时数 费率 金额\n08/03/2023 WCF 与S. Phan（UnitedLex）就出示文件的修改和更新事宜进行沟通（.3）；针对出示文件的特权与相关性进行二级审查（3.9） 4.20 1,235.00 5,187.00\n\n08/03/2023 WCF 继续对向被告出示的保管人文件进行特权与相关性的二级审查 3.70 1,235.00 4,569.50\n\n08/04/2023 DEB4 就传票送达事宜与J. Kosciewicz沟通 0.10 1,320.00 132.00\n\n08/04/2023 JPK1 修改致Nicholas Savio的传票及文件请求（.9）；分析Federal Rule of Civil Procedure 45（《联邦民事诉讼规则》第45条）的适用及通知要求（.4）；就致Nicholas Savio的传票和文件请求与E. Sutton沟通（.3）；就相同事宜与A. Luft沟通（.1）；就相同事宜与D. Barron沟通（.1）；就相同事宜与C. Major沟通（.1）；就相同事宜与Metro Attorney Services沟通（.2） 2.10 915.00 1,921.50\n\n08/04/2023 AEL2 就针对被告出示文件请求（RFP）的开示答复与W. Farmer沟通 0.50 1,625.00 812.50\n\n08/04/2023 WCF 与S.沟通\n\n与 Phan（UnitedLex 公司）就向被告出示文件的具体规格进行沟通 0.20 1,235.00 247.00\n\n08/05/2023 NAB 就证据开示问题与 W. Farmer 沟通 0.20 1,625.00 325.00\n\n08/05/2023 WCF 与 J. Moriarty（Zeisler 律所）就受托人向 Greenwich Land（格林威治土地）被告出示文件的特权审查事宜进行沟通 0.30 1,235.00 370.50\n\n08/07/2023 DEB4 就即将进行的宣誓取证事宜与 进行会议 0.30 1,320.00 396.00\n\n08/07/2023 DEB4 就即将进行的宣誓取证事宜与 A. Luft 进行会议 0.40 1,320.00 528.00\n\n就相同事项与 Barron（巴伦）沟通（0.1）\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 465 of\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00020 发票编号 2371624\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 466 of\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00020 发票编号 2371624\n\n日期 缩写 事项描述 小时 费率 金额\n08/07/2023 JPK1 就关于 N. Savio 的传票送达事宜与 A. Luft 通信（0.1）；就同一事宜与 E. Cohan 通信（0.1） 0.20 915.00 183.00\n08/07/2023 AEL2 就关于潜在证人的问题与 [已遮盖] 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 就与被告的开示争议进行战略规划 0.30 1,625.00 487.50\n08/07/2023 AEL2 就给 C. Major 的后续跟进信息与 W. Farmer 及 D. Barron 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 与 N. Bassett 及 W. Farmer 通话，为与 Greenwich Land 律师的协商通话做准备 0.20 1,625.00 325.00\n08/07/2023 AEL2 分析线人的证言 0.70 1,625.00 1,137.50\n08/07/2023 AEL2 就潜在证人证言与 L. Despins 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 与 D. Barron 通话讨论 Greenwich Land 宣誓录供提纲（0.4）；审查与之相关的问题（0.1） 0.50 1,625.00 812.50\n08/07/2023 AEL2 就证人宣誓录供与 E. DeNeere 通信 0.20 1,625.00 325.00\n08/07/2023 AEL2 就宣誓录供计划及后续开示与 N. Bassett 通信 0.80 1,625.00 1,300.00\n08/07/2023 AEL2 就开示事宜与 C. Major 及 A. Kim（Greenwich Land 律师）、N. Bassett 以及 W. Farmer 进行开示协商 1.30 1,625.00 2,112.50\n08/07/2023 与 D. Barron 就即将进行的宣誓录供通电话 0.30 815.00 244.50\n08/07/2023 NAB 与 A. Luft 及 W. Farmer 通话讨论 Greenwich Land 开示（0.2）；与 A. Luft、W. Farmer 及 C. Major（Greenwich Land 律师）就同一事宜进行协商通话（1.3） 1.50 1,625.00 2,437.50\n08/07/2023 NAB 就开示问题与 A. Luft 及 [已遮盖] 通信 0.10 1,625.00 162.50\n\n日期 缩写 事项描述 小时 费率 金额\n08/07/2023 WCF 与 N. Bassett 及 A. Luft 就 Greenwich Land 开示进行准备性通话（0.2）；与 C. Major、A. Kim（Greenwich Land）、N. Bassett 及 A. Luft 就正在进行的开示通话（1.3）；起草用于 Greenwich Land 协商后续跟进电子邮件的开示摘要（0.5）；就协商回应与 N. Bassett 及 A. Luft 通信（0.2）；起草关于提供给被告的第一卷和第三卷文件的出示函（0.4） 2.60 1,235.00 3,211.00\n08/08/2023 AEL2 为 Greenwich Land 证人宣誓录供准备计划及主题清单 2.70 1,625.00 4,387.50\n08/08/2023 AEL2 就传票问题与 [已遮盖] 通信 0.30 1,625.00 487.50\n08/08/2023 AEL2 修改拟发给 [已遮盖] 的关于传票的信函草案 0.60 1,625.00 975.00\n08/08/2023 起草发给证人的电子邮件以回答其关于宣誓录供的问题 1.20 815.00 978.00\n08/08/2023 与证人就即将进行的宣誓录供通电话 0.20 815.00 163.00\n08/09/2023 DEB4 分析 Greenwich Land 文件 0.50 1,320.00 660.00\n08/09/2023 DEB4 就 Bento 证据出示与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/09/2023 DEB4 就即将进行的宣誓录供与 A. Luft 及 [已遮盖] 举行会议 1.20 1,320.00 1,584.00\n08/09/2023 JPK1 就向 Capital One 及 First Bank of Greenwich 发出的后续文件调取请求与 D. Barron 通信 0.10 915.00 91.50\n08/09/2023 JPK1 为 Kroll 审查与 Capital One、Bank of Princeton 以及 First Bank of Greenwich 银行账户相关的文书（1.8）；就同一事宜与 D. Barron 通信（0.3）；就同一事宜与 [已遮盖] 通信（0.1） 2.20 915.00 2,013.00\n08/09/2023 AEL2 在与 D. Barron 及 [已遮盖] 开会讨论宣誓录供准备工作之前审查相关主题及文书 1.10 1,625.00 1,787.50\n\n日期 缩写 事项描述 小时 费率 金额\n08/09/2023 AEL2 与 D. Barron 及 [已遮盖] 会面讨论起草宣誓录供提纲 1.20 1,625.00 1,950.00\n08/09/2023 AEL2 就有限弃权条款用语与 W. Farmer 通信 0.40 1,625.00 650.00\n08/09/2023 就即将进行的宣誓录供与证人通信 0.70 815.00 570.50\n08/09/2023 与 A. Luft 及 D. Barron 就准备宣誓录供提纲举行会议 1.20 815.00 978.00\n08/09/2023 审查 Greenwich Land 在 First Bank of Greenwich 的银行对账单 0.50 815.00 407.50\n08/09/2023 WCF 就向被告出示证据的范围与 N. Bassett 及 A. Luft 通信 0.20 1,235.00 247.00\n08/10/2023 DEB4 就 First Bank Greenwich 文件与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/10/2023 DEB4 就 Ngoh 宣誓录供与 [已遮盖] 通信（0.1）；就同一事宜与 A. Luft 通信（0.1） 0.20 1,320.00 264.00\n08/10/2023 DEB4 就 Greenwich Land 银行对账单与 J. Lazarus（Kroll）通信 0.20 1,320.00 264.00\n08/10/2023 DEB4 就 Greenwich Land 证据与 A. Luft 举行会议（0.4）；与 L. Despins 及 A.\n\nLuft（勒夫特）关于 Greenwich Land（格林威治土地公司）转账及相关文件事宜（0.2） 0.60 1,320.00 792.00\n\n08/10/2023 DEB4 就 First Bank of Greenwich（格林威治第一银行）转账事宜与 进行信函沟通 0.30 1,320.00 396.00\n\n08/10/2023 JPK1 就针对 Axos Bank（阿克索斯银行）的第45条规则传票事宜与 D. Barron（D·巴隆）进行信函沟通 0.10 915.00 91.50\n\n08/10/2023 LAD4 与 D. Barron 和 A. Luft 就 Greenwich Land 向第三方的转账事宜通电话（0.20）；审查上述事项（0.70）；审查/就第549条问题发表意见（1.40） 2.30 1,860.00 4,278.00\n\n日期 姓名缩写 工作说明 小时 费率 金额\n\n08/10/2023 AEL2 就即将进行的宣誓作证程序与 Greenwich Land 的法律顾问进行信函沟通 0.80 1,625.00 1,300.00\n\n08/10/2023 AEL2 与 L. Despins（L·德斯宾斯）及 D. Barron 就银行记录事宜通电话（0.2）；分析与此相关的问题（0.1） 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 与 D. Barron 就 Greenwich Land 的银行记录事宜通电话 0.40 1,625.00 650.00\n\n08/10/2023 审查 Hing Chi Ngok（岳庆芝）的宣誓作证笔录以及2023年7月18日的听证会笔录 0.50 815.00 407.50\n\n08/10/2023 准备 Greenwich Land 在其 First Bank of Greenwich 账户上的往来转账汇总 1.20 815.00 978.00\n\n08/10/2023 WCF 为 UnitedLex（联合雷克斯公司）审查人员审查并修改关于 Greenwich Land 关联性及特权问题的决定日志（0.3）；对拟向被告方出示的 Greenwich Land 文件进行二级审查（1.8） 2.10 1,235.00 2,593.50\n\n08/11/2023 DEB4 就撤回案件移送动议与 S. Maza（S·马扎）进行信函沟通 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就 Sherwood Avenue（舍伍德大道）交易事宜与 进行信函沟通 0.10 1,320.00 132.00\n\n08/11/2023 AEL2 与 J. Moriarty（J·莫里亚蒂）、N. Bassett（N·巴塞特）及 W. Farmer（W·法默）就特权放弃事宜举行磋商会议 0.50 1,625.00 812.50\n\n08/11/2023 审查 Greenwich Land 近期出示的文件 0.30 815.00 244.50\n\n08/11/2023 NAB 与 J. Moriarty（Zeisler［泽斯勒律所］）、W. Farmer 及 A. Luft 就证据开示和特权放弃事宜通电话（0.5）；分析上述事项及相关案件调查结果（0.2） 0.70 1,625.00 1,137.50\n\n08/11/2023 SM29 初步审查支持撤回案件移送动议的回复意见（0.5）；就上述事项向 L. Despins、N. Bassett、K. Catalano（K·卡塔拉诺）发送电子邮件 0.60 1,320.00 792.00\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 468 of\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00020 发票编号 2371624\n\n08/10/2023 AEL2 与 D. Barron 通信，关于：跟进涉及银行记录的传票 0.30 1,625.00 487.50 08/10/2023 AEL2 与 E. DeNeere 通信，关于：即将进行的宣誓作证 0.10 1,625.00 162.50\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 469 of\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00020 发票编号 2371624\n\n(.1)\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00020 发票编号 2371624\n\n日期 姓名缩写 描述 小时数 费率 金额 08/11/2023 WCF 与 J. Moriarty、N. Bassett、A. Luft 通话，关于 Greenwich Land（格林威治土地）事项中的特权放弃与证据开示（.5）；与 J. Moriarty 和 S. Phan（ULX）通信，关于文件覆盖与特权扣留（.2）；审阅格林威治土地在对抗性程序中提交的证据（.3） 1.00 1,235.00 1,235.00 08/12/2023 DEB4 与 W. Farmer 通信，关于证人 0.10 1,320.00 132.00 08/12/2023 DEB4 会议，关于证人问题 0.30 1,320.00 396.00 08/12/2023 与 N. Bassett、A. Luft、W. Farmer 及 D. Barron 通信，关于证人（1.3）；与 D. Barron 就同一事项开会（.3） 1.60 815.00 1,304.00 08/13/2023 SM29 审阅支持撤销移转动议的答复意见（1.4）；就同一事项向 L. Despins、N. Bassett、D. Barron、K. Catalano 发送电子邮件（.4） 1.80 1,320.00 2,376.00 08/14/2023 WCF 与 S. Phan（ULX）通信，关于格林威治土地对抗性程序中的第 2 卷文件提交（.2）；分析特权文件及来自债务人律师的意见（.4） 0.60 1,235.00 741.00 08/15/2023 DEB4 通信，关于宣誓作证准备（0.2）；与 A. Luft 就同一事项通信（0.3） 0.50 1,320.00 660.00 08/15/2023 DEB4 通信，关于 Bank of Princeton（普林斯顿银行） 0.10 1,320.00 132.00 08/15/2023 DEB4 与 L. Despins 通信，关于宣誓作证准备 0.10 1,320.00 132.00 08/15/2023 ECS1 审阅与格林威治土地对抗性程序中 Hing Chi Ngok 的宣誓作证相关的关键文件 0.10 1,015.00 101.50 08/15/2023 JPK1 与 P. Linsey 通信，关于针对 Capital One（第一资本）和普林斯顿银行的额外 Rule 2004（第 2004 条规则）请求 0.30 915.00 274.50\n\nOne and Bank of Princeton\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00020 发票编号 2371624\n\n日期 姓名缩写 描述 小时数 费率 金额 08/15/2023 AEL2 与 P. Linsey（NPM）通信，关于：银行文件证据开示 0.20 1,625.00 325.00 08/15/2023 为 L. Despins 的宣誓作证准备宣誓作证准备大纲 0.90 815.00 733.50 08/15/2023 为格林威治土地的起诉状准备证据及证据清单 1.50 815.00 1,222.50 08/15/2023 WCF 与 A. Luft 和 N. Bassett 通信，关于与 HCHK 有独立请求权第三人的证据开示争议（.2）；与 S. Phan（ULX）通信，关于剩余的文件提交（.2） 0.40 1,235.00 494.00 08/16/2023 DEB4 会议，关于 L. Despins 宣誓作证准备（2.5）；与 A. Luft 进一步会议并就同一事项讨论（3.8）；分析与宣誓作证准备相关的文件（2.3）；与 N. Bassett 通信，关于证人（0.1） 8.70 1,320.00 11,484.00 08/16/2023 LAD4 与 A. Luft 会面，关于：特权问题 0.20 1,860.00 372.00 08/16/2023 AEL2 与 W. Farmer 通信，关于：特权放弃 0.30 1,625.00 487.50 08/16/2023 AEL2 与 L. Despins 会面，关于：特权放弃及宣誓作证主题 0.20 1,625.00 325.00 08/16/2023 AEL2 与 N. Bassett 通信并关于：证人证据开示 0.30 1,625.00 487.50 08/16/2023 AEL2 与 W. Farmer 和 D. Barron 通信，关于：被告方需提供的证据开示 0.20 1,625.00 325.00 08/16/2023 AEL2 与 D. Barron 会面并关于：L. Despins 宣誓作证大纲 3.80 1,625.00 6,175.00 08/16/2023 AEL2 审阅诉状及证据开示答复，用于 L. Despins 宣誓作证准备 3.20 1,625.00 5,200.00 08/16/2023 AEL2 与 Whitman Breed 通信，关于：0.20 1,625.00 325.00\n\n被告关于证据开示的信函\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00020 发票编号 2371624\n日期 姓名缩写 说明 工时 费率 金额\n08/16/2023 与 D. Barron（D·巴伦）就 L. Despins（L·德斯宾斯）宣誓证言准备事宜举行会议（2.5）；就相同事项与 A. Luft（A·卢夫特）及 D. Barron 进一步举行会议（3.8）；继续准备 L. Despins 宣誓证言准备大纲（1.9） 8.20 815.00 6,683.00\n08/16/2023 SM29 就 L. Despins 宣誓证言准备事宜与 D. Barron 通信 0.20 1,320.00 264.00\n08/16/2023 WCF 就受托人的文件出示事宜与 Greenwich Land（格林威治土地）被告的律师通信（0.3）；分析有关债务人扣留及为在 Greenwich Land 争议中出示文件而放弃特权的一组特权文件（1.9）；就相同事项与 A. Luft 和 N. Bassett（N·巴塞特）通信（0.2） 2.40 1,235.00 2,964.00\n08/17/2023 DEB4 分析与 L. Despins 宣誓证言准备相关的文档 2.20 1,320.00 2,904.00\n08/17/2023 DEB4 举行会议讨论 L. Despins 宣誓证言准备事宜 2.80 1,320.00 3,696.00\n08/17/2023 AEL2 就对第 2004 条规则动议的异议与 Greenwich Land 的律师进行磋商 0.20 1,625.00 325.00\n08/17/2023 AEL2 就 Greenwich Land 质询书答复及文件出示方面的缺陷相关问题与 W. Farmer（W·法默）通信 0.30 1,625.00 487.50\n08/17/2023 AEL2 审查问题并准备笔记，以供就对第 2004 条规则动议的异议与 Greenwich Land 进行磋商 0.20 1,625.00 325.00\n08/17/2023 AEL2 列出关于质询书及文件出示请求答复的强制作出动议问题大纲 1.10 1,625.00 1,787.50\n08/17/2023 AEL2 审查文件以准备 Greenwich Land 宣誓证言 3.10 1,625.00 5,037.50\n08/17/2023 AEL2 起草给债务人律师关于特权放弃的答复 0.80 1,625.00 1,300.00\n日期 姓名缩写 说明 工时 费率 金额\n08/17/2023 AEL2 就 Greenwich Land 对我们第 2004 条规则动议的异议（涉及 Greenwich Land 及其出示文件中的缺陷）与 Greenwich Land 的律师通信 0.40 1,625.00 650.00\n08/17/2023 与 D. Barron 准备 L. Despins 宣誓证言准备大纲（2.8）；就相同事项进一步准备大纲并审查相关文件（4.8） 7.60 815.00 6,194.00\n08/17/2023 SM29 就宣誓证言准备大纲和提问提纲向 D. Barron 发送电子邮件 0.30 1,320.00 396.00\n08/17/2023 WCF 分析有限特权放弃（0.2）；就为在 Greenwich Land 对抗性程序中出示债务人文件而进行有限特权放弃事宜与 J. Moriarty（J·莫里亚蒂）、A. Luft、N. Bassett 通信（0.6）；就相同事项在 Greenwich Land 对抗性程序中继续对特权材料文件进行二级审查（1.4） 2.20 1,235.00 2,717.00\n08/18/2023 DEB4 就宣誓证言准备与 A. Luft 举行会议（2.7）；就相同事项举行跟进会议（0.2）；就 Greenwich Land 转让事宜与 J. Lazarus（J·拉扎勒斯）（Kroll（科罗尔公司））通信（0.1） 3.00 1,320.00 3,960.00\n08/18/2023 LAD4 与 S. Maza（S·马扎）就撤回移交进行电话交谈（0.30）；审查/对此提出意见（1.80） 2.10 1,860.00 3,906.00\n08/18/2023 AEL2 分析 V. Stevens（V·史蒂文斯）的证词以用于证据开示 0.80 1,625.00 1,300.00\n08/18/2023 AEL2 就受托人宣誓证言准备大纲与 D. Barron 会面（2.7）；进一步分析文件和问题以准备受托人宣誓证言（1.4） 4.10 1,625.00 6,662.50\n08/18/2023 AEL2 审查诉讼文书以用于 L. Despins 宣誓证言准备 3.10 1,625.00 5,037.50\n08/18/2023 就 L. Despins 宣誓证言准备大纲与 A. Luft 和 D. Barron 举行会议（2.7）；就相同事项与 D. Barron 举行跟进会议（0.2） 2.90 815.00 2,363.50\n日期 姓名缩写 说明 工时 费率 金额\n08/18/2023 准备 L. Despins 宣誓证言准备大纲的部分内容 3.30 815.00 2,689.50\n08/18/2023 SM29 就撤回移交与 L. Despins 通话（0.3）；就相同事项与 P. Linsey（P·林赛）（NPM）通信（0.1） 0.40 1,320.00 528.00\n08/18/2023 WCF 为 L. Despins 宣誓证言起草关于文件出示、特权及放弃问题的宣誓证言准备章节 0.60 1,235.00 741.00\n08/19/2023 DEB4 准备 L. Despins 宣誓证言准备大纲的部分内容 1.80 1,320.00 2,376.00\n08/19/2023 DEB4 就 G Club（G俱乐部）仲裁事宜与 L. Despins 通信 0.10 1,320.00 132.00\n08/19/2023 LAD4 审查文件和法律问题以准备宣誓证言 2.80 1,860.00 5,208.00\n08/19/2023 准备 L. Despins 宣誓证言准备大纲的部分内容 3.30 815.00 2,689.50\n08/19/2023 审查 Martha Jeffrey（玛莎·杰弗里）出示的文件 1.00 815.00 815.00\n08/20/2023 DEB4 就 L. Despins 宣誓证言准备事宜与相关人员通信 0.10 1,320.00 132.00\n08/20/2023 LAD4 继续审查文件和问题以准备宣誓证言 3.40 1,860.00 6,324.00\n08/20/2023 准备 E. 的部分内容\n\ndeNeree 宣誓取证提纲 4.90 815.00 3,993.50\n\n08/20/2023 审查 Whitman Breed 出示的与 Greenwich Land（格林威治土地）、Ferncliff 和 Taconic Properties 相关信息的文件 1.30 815.00 1,059.50\n\n08/21/2023 DEB4 与、L. Despins 以及 A. Luft 就宣誓取证准备工作进行会议 3.50 1,320.00 4,620.00\n\n08/21/2023 JPK1 更新针对 N. Savio 的《联邦民事诉讼规则》第 45 条传票（Rule 45 subpoena）（0.1）；就同类事宜与 A. Luft 通信（0.1）；就同类事宜与 E. Cohan 通信（0.1） 0.30 915.00 274.50\n\n08/21/2023 JPK1 为证人准备宣誓取证传票（0.4）；就同类事宜与 A. Luft 通信（0.1） 0.50 915.00 457.50\n\n日期 缩写 描述 小时数 费率 金额\n\n08/21/2023 LAD4 与 A. Luft、D. Barron 及准备我的宣誓取证（3.50）；审查与此相关的文件（1.70） 5.20 1,860.00 9,672.00\n\n08/21/2023 AEL2 为 L. Despins 宣誓取证准备会议审查法律问题及文件并补充提纲 4.40 1,625.00 7,150.00\n\n08/21/2023 AEL2 与 L. Despins、D. Barron 以及参加 L. Despins 宣誓取证准备会议 3.50 1,625.00 5,687.50\n\n08/21/2023 继续审查 Martha Jeffrey 文件 0.50 815.00 407.50\n\n08/21/2023 与 L. Despins、A. Luft 和 D. Barron 一起参加 L. Despins 宣誓取证准备 3.50 815.00 2,852.50\n\n08/21/2023 为受托人（Trustee）的宣誓取证准备整理文件并起草提纲 1.40 815.00 1,141.00\n\n08/21/2023 NAB 就撤销移交裁定动议（motion to withdraw the reference）与 P. Linsey（NPM）通信（0.1）；分析与此相关的法律问题（0.1）；审查文件并为 E. DeNeere 的宣誓取证准备提纲（3.2）；就同类事宜与通信（0.1） 3.50 1,625.00 5,687.50\n\n08/22/2023 DEB4 就 L. Despins 宣誓取证与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/22/2023 DEB4 就 Capital One（第一资本）文件与 J. Lazarus（Kroll）通信 0.10 1,320.00 132.00\n\n08/22/2023 DEB4 就质询书与 A. Luft 通信 0.20 1,320.00 264.00\n\n08/22/2023 JPK1 就针对 Greenwich Land 的强制作出证据开示动议（motion to compel）与 A. Luft 通信 0.10 915.00 91.50\n\n08/22/2023 JPK1 就针对 Greenwich Land 的强制作出证据开示动议与 W. Farmer 通信 0.20 915.00 183.00\n\n08/22/2023 AEL2 为未决的 Greenwich Land 证据开示起草证据开示计划 0.80 1,625.00 1,300.00\n\n08/22/2023 AEL2 为 L. Despins 宣誓取证审查证据开示答复、起诉状及证物 3.60 1,625.00 5,850.00\n\n日期 缩写 描述 小时数 费率 金额\n\n08/22/2023 NAB 为即将进行的宣誓取证审查补充文件（0.3）；就同类事宜与 L. Despins 通信（0.1）；就撤销移交裁定动议与 L. Despins 及 P. Linsey（NPM）通信 0.50 1,625.00 812.50\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章破产受托人 50687-00020 发票编号 2371624\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案的第 11 章破产受托人 50687-00020 发票编号 2371624\n\nLuc Despins（卢克·德斯宾斯）作为Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00020 发票编号 2371624\n与L. Despins及P. Linsey（NPM）就撤回移送动议进行沟通（0.1）\n\n08/22/2023 WCF 与J. Moriarty就有限特权豁免及Greenwich Land（格林威治土地）债务人文件提供事宜通电话（0.2）；对Greenwich Land对抗性诉讼中第5批提供文件进行二级审查（0.6）；就提供相同文件事宜与S. Phan（ULX）通信（0.1） 0.90 1,235.00 1,111.50\n\n08/23/2023 DEB4 就Jeffrey文件事宜与 通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就Leading Shine NY Limited（领辉纽约有限公司）事宜与L. Despins通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就DeNeree采证宣誓事宜与N. Bassett通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 准备Conboy声明 0.80 1,320.00 1,056.00\n\n08/23/2023 DEB4 就受托人采证宣誓事宜与L. Despins通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 准备Valerie Stevens声明 1.80 1,320.00 2,376.00\n\n08/23/2023 DEB4 就Greenwich Land证据开示事宜与A. Luft通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就Dinzzang Wong事宜与E. Sutton通信（0.1）；就相同事宜与C. Major（MSF）通信（0.1） 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就PJR裁定事宜与L. Despins通信 0.20 1,320.00 264.00\n\n08/23/2023 DEB4 就DeNeree文件事宜与 通信 0.10 1,320.00 132.00\n\n08/23/2023 DEB4 就初步披露事宜与W. Farmer通信 0.10 1,320.00 132.00\n\n08/23/2023 ECS1 审查并准备用于Greenwich Land采证宣誓的文件 0.40 1,015.00 406.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n08/23/2023 ECS1 审查与Greenwich Land对抗性诉讼相关的受托人采证宣誓记录笔录（0.3）；就相同事宜与P. Linsey（NPM）通电话（0.1） 0.40 1,015.00 406.00\n\n08/23/2023 JPK1 就针对Greenwich Land的强迫开示动议与A. Luft通信 0.10 915.00 91.50\n\n08/23/2023 LAD4 出席本人的采证宣誓，自上午10:00至下午4:50 6.40 1,860.00 11,904.00\n\n08/23/2023 AEL2 审查文件并补充笔记，为L. Despins采证宣誓作准备 1.40 1,625.00 2,275.00\n\n08/23/2023 AEL2 为L. Despins采证宣誓提供辩护 6.40 1,625.00 10,400.00\n\n08/23/2023 AEL2 为L. Despins采证宣誓提供辩护 6.40 1,625.00 10,400.00\n\n08/23/2023 AEL2 就L. Despins和E. DeNeere的Greenwich Land采证宣誓与N. Bassett通电话 0.60 1,625.00 975.00\n\n08/23/2023 AEL2 规划并起草补充证人陈述大纲 1.30 1,625.00 2,112.50\n\n08/23/2023 审查L. Despins关于其与E. deNeree谈话的采证宣誓证言 0.90 815.00 733.50\n\n08/23/2023 在Meister Seelig & Fein律师事务所出席L. Despins的采证宣誓 6.40 815.00 5,216.00\n\n08/23/2023 审查用于E. de Neree采证宣誓的宣誓大纲及证据附件 0.70 815.00 570.50\n\n08/23/2023 NAB 审查法律问题并为N. DeNeere采证宣誓补充大纲（2.1）；审查在证据开示中提供的相关文件（0.8）；审查补充证据开示事项的最新进展（0.3）；就受托人采证宣誓事宜与L. Despins通信（0.2）；就相同及相关问题与A. Luft进行会谈（0.6） 4.00 1,625.00 6,500.00\n\n08/23/2023 WCF 对关于Greenwich Land起诉状的M. Jeffrey（Sothebys / 苏富比）文件进行二级审查（0.6）；就第6批文件提供、参数及提交事宜与UnitedLex通信（0.2） 0.80 1,235.00 988.00\n\n日期 姓名缩写 描述 小时数 费率 金额\n\n08/24/2023 DEB4 就Greenwich Land账户调查事宜与J. Lazarus（Kroll）通信（0.1）；就证据开示问题与M. Thomason（WBAM）通信（0.1） 0.20 1,320.00 264.00\n\n08/24/2023 JPK1 准备向Mei Guo送达的采证宣誓传票（0.3）；就相同事宜与对方律师通信（0.1） 0.40 915.00 366.00\n\n08/24/2023 LAD4 就经纪人采证宣誓事宜与N. Bassett通电话（3次）（0.40）；听取其部分内容（1.30）；就额外证据开示需求与N. Bassett及A. Luft通电话（0.40） 2.10 1,860.00 3,906.00\n\n08/24/2023 AEL2 与L. Despins和N. Bassett就案件计划及额外证据开示通电话（0.4）；与N. Bassett及P.通信\n\nLinsey 关于：关于银行的披露事项（0.8） 1.20 1,625.00 1,950.00\n\n08/24/2023 AEL2 起草 Conboy 拟定证据 3.80 1,625.00 6,175.00\n\n08/24/2023 参加 Emile de Neree 的宣誓录供 3.60 815.00 2,934.00\n\n08/24/2023 NAB 审阅文件并补充 N. DeNeere 宣誓录供提纲（1.7）；就相同事项与 [此处原件省略] 通信（0.2）；就相同事项与 L. Despins 通话（0.2）；参加 N. DeNeere 的宣誓录供（3.6）；就相同事项与 L. Despins 进行跟进通话（0.2）；与 L. Despins 和 A. Luft 就相同事项及诉讼策略通话（0.4） 6.30 1,625.00 10,237.50\n\n08/25/2023 DEB4 与 A. Luft 以及 J. Lazarus（Kroll）就 Greenwich Land 银行对账单进行会议（1.5）；就涉及 Ngok 和 Mei Guo（郭美）的宣誓录供准备与 [此处原件省略] 进行会议（3.1） 4.60 1,320.00 6,072.00\n\n08/25/2023 JPK1 分析关于有限责任公司不能援引《第五修正案》（Fifth Amendment）的第二巡回法院（Second Circuit）判例法（0.2）；分析关于公司代表不能就以公司身份持有的记录援引《第五修正案》的第二巡回法院判例法（0.2） 0.40 915.00 366.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n08/25/2023 JPK1 就鉴真声明与 P. Linsey（NPM）通信 0.10 915.00 91.50\n\n08/25/2023 AEL2 起草拟定证人声明 3.10 1,625.00 5,037.50\n\n08/25/2023 AEL2 与 Jordan（Kroll）及 D. Barron 通话以梳理 Greenwich Land 资金流向 1.50 1,625.00 2,437.50\n\n08/25/2023 AEL2 审阅文件并为与 Kroll 就 Greenwich Land 资金转账进行的通话准备问题 0.40 1,625.00 650.00\n\n与 D. Barron 就 Ngok 和郭美的宣誓录供进行会议 3.10 815.00 2,526.50\n\n在 Relativity 上审阅与 Greenwich Land 及 Ngok 相关的银行对账单出示文件 5.30 815.00 4,319.50\n\n08/26/2023 准备 Ngok 宣誓录供提纲的部分内容 2.20 815.00 1,793.00\n\n08/27/2023 DEB4 分析与 Ngok 宣誓录供相关的文件（3.3）；就相同事项与 [此处原件省略] 通信（0.2）；与 J. Lazarus（Kroll）就银行账户通信（0.1）；与 M. Thomason（WBAM）就 WBAM 证据开示问题通信 3.70 1,320.00 4,884.00\n\n日期 姓名缩写 说明 工时 费率 金额\n\n08/28/2023 AEL2 就 Ngok 和郭美的宣誓录供向被告发送电子邮件 0.40 1,625.00 650.00\n\n08/28/2023 准备 Ngok 宣誓录供提纲的部分内容 0.60 815.00 489.00\n\n08/28/2023 NAB 与 A. Luft 就诉讼策略通信（0.4）；与 C. Major（对方律师）就相同事项通话（0.1）；与 J. Kosciewicz 就相同事项通信（0.2） 0.70 1,625.00 1,137.50\n\n08/29/2023 DEB4 与 M. Thomason（WBAM）、A. Luft、J. Kosciewicz 和 N. Bassett 就证据问题进行会议（0.5）；就相同事项为 M. Thomason 准备文件（2.2） 2.70 1,320.00 3,564.00\n\n08/29/2023 ECS1 与 N. Bassett、A. Luft、A. Romney（Zeisler and Zeisler）以及郭美的律师就 Greenwich Land 辩诉程序中的潜在宣誓录供以及郭美辩诉程序中的证据开示进行通话 1.00 1,015.00 1,015.00\n\n08/29/2023 JPK1 审阅关于 Greenwich Land 对质询书的答复及异议的问题与笔记（0.3）；与 Greenwich Land 的律师、N. Bassett、A. Luft、E. Sutton 参加就相同事项的磋商会议（1.0） 1.30 915.00 1,189.50\n\n08/29/2023 AEL2 审阅问题并为与 C. Major 就质询书答复进行的磋商会议准备笔记 0.60 1,625.00 975.00\n\n08/29/2023 AEL2 审阅关于 Greenwich Land 和住宅所有权的家族证词 2.20 1,625.00 3,575.00\n\n08/29/2023 AEL2 与 N. 通话\n\nBassett（巴塞特）关于即将进行的证据开示计划 0.20 1,625.00 325.00\n\n08/29/2023 AEL2 与被告（C. Major（梅杰））、N. Bassett（巴塞特）、J. Kosciewicz（考斯切维茨）、E. Sutton（萨顿）就质询书答复不充分问题进行协商 1.00 1,625.00 1,625.00\n\n08/29/2023 AEL2 向 C. Major 发送电子邮件，关于提供有争议的证据开示材料 0.30 1,625.00 487.50\n\n08/29/2023 AEL2 与 D. Barron（巴伦）通信，关于宣誓录供计划 0.80 1,625.00 1,300.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/29/2023 AEL2 与 Whitman Breed（惠特曼·布里德律师事务所）律师、N. Bassett、D. Barron 通话，关于 Conboy（康博伊）证言 0.50 1,625.00 812.50\n\n08/29/2023 准备 Ngok（岳）宣誓录供提纲的部分内容 1.90 815.00 1,548.50\n\n08/29/2023 NAB 就质询书问题与进行通信 (.1)；审阅被告的质询书答复以及与之相关的通信 (.3)；就相同事项和诉讼策略与 A. Luft（卢夫特）开会讨论 (.2)；与 A. Luft、J. Kosciewicz、E. Sutton、C. Major（被告辩护律师）就质询书答复、文件提供和宣誓录供参加协商 (1.0)；与 A. Luft、D. Barron 以及 M. Conboy 的律师就文件提供问题和拟议声明通电话 (.5)；与 A. Romney（罗姆尼）（Zeisler（蔡斯勒律师事务所））就 Mei Guo（郭美）宣誓录供传票通电话 (.2) 2.30 1,625.00 3,737.50\n\n08/30/2023 DEB4 与 M. Thomason（托马森）（WBAM）就传票进行通信 (0.1)；就宣誓录供与进行通信 (0.2)；就相同事项与 A. Luft 开会讨论 (0.3) 0.60 1,320.00 792.00\n\n08/30/2023 JPK1 为 M. Conboy 准备宣誓录供传票 (.2)；就相同事项与 D. Barron 通信 (.1)；就相同事项与 A. Luft 通信 (.1) 0.40 915.00 366.00\n\n08/30/2023 AEL2 与 Kroll（科罗尔公司）通信，关于证人送达尝试 0.20 1,625.00 325.00\n\n08/30/2023 AEL2 与 M. Thompson（汤普森）通信，关于 Conboy 证言 0.50 1,625.00 812.50\n\n08/30/2023 AEL2 与 D. Barron 通话，关于 Greenwich Land（格林威治土地公司）账户的银行证据开示 0.30 1,625.00 487.50\n\n08/30/2023 AEL2 与 N. Bassett 通话，关于 Greenwich Land 证据开示问题及证人策略 0.80 1,625.00 1,300.00\n\n08/30/2023 AEL2 分析协议潜在的真实性认定论据 0.60 1,625.00 975.00\n\n08/30/2023 AEL2 与进行通信，关于联系 0.20 1,625.00 325.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/30/2023 准备向证人发出的传票 (0.3)；准备 Mei Guo 宣誓录供提纲 (0.5)；审阅 Capital One（第一资本银行）提供的材料以及 Bank of Princeton（普林斯顿银行）提供的材料 (0.4) 1.20 815.00 978.00\n\n08/30/2023 NAB 与 A. Luft 通话，关于证人策略和证据开示问题 0.80 1,625.00 1,300.00\n\n小计：B191 常规诉讼 316.60 411,194.50\n\n总计 316.60 411,194.50\n\n计时人员摘要\n\n编号 计时人员姓名 职称 工时 费率 金额\n\nLAD4 Luc A. Despins（卢克·A·德斯平斯）合伙人 24.50 1,860.00 45,570.00\n\nNAB Nicholas A. Bassett（尼古拉斯·A·巴塞特）合伙人 23.40 1,625.00 38,025.00\n\nAEL2 Luft, Avi E.（阿维·E·卢夫特）顾问律师 86.20 1,625.00 140,075.00\n\nSM29 Shlomo Maza（什洛莫·马扎）专职律师 3.30 1,320.00 4,356.00\n\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦）专职律师 47.70 1,320.00 62,964.00\n\nWCF Will C. Farmer（威尔·C·法默）专职律师 26.10 1,235.00 32,233.50\n\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿）专职律师 5.10 1,015.00 5,176.50\n\nJPK1 Jon P. Kosciewicz（乔恩·P·考斯切维茨）专职律师 10.50 915.00 9,607.50\n\n专职律师 89.80 815.00 73,187.00\n\n案号 22-50073 文件 2256 提交于 10/16/23 入卷于 10/16/23 22:05:06 第 478 页，共\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章受托人 50687-00020 发票编号 2371624\n案件编号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 479 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00020 发票编号 2371624\n\n(0.1) 08/27/2023 审阅被告对质问书、自认请求书（RFAs）及调取文件请求书（RFPs）的答复 0.40 815.00 326.00 08/27/2023 在 Relativity 上审阅 Capital One 关于 Greenwich Land 相关转账的证据开示文件 3.60 815.00 2,934.00 08/27/2023 准备 Ngok 宣誓录供大纲的部分内容 7.50 815.00 6,112.50 08/27/2023 WCF 审阅向 Greenwich Land 和 Ms. Ngok（岳女士）的律师提供的补充文件开示 0.20 1,235.00 247.00 08/28/2023 DEB4 审阅 Ngok 宣誓录供大纲 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就案件事务与协调事宜与 M. Thomason（WBAM）通信 0.10 1,320.00 132.00 08/28/2023 DEB4 就 Conboy 声明书与 A. Luft 通信 0.40 1,320.00 528.00 08/28/2023 DEB4 就 Ngok 宣誓录供大纲与[姓名缺失]通信 0.10 1,320.00 132.00\n案件编号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 480 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00020 发票编号 2371624\n\n证人\n案件编号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 482 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00020 发票编号 2371624\n已发生及垫付的费用\n日期 描述 数量 单价 金额\n08/01/2023 复印费 41.00 0.08 3.28\n08/15/2023 复印费 2,650.00 0.08 212.00\n08/16/2023 复印费 354.00 0.08 28.32\n08/17/2023 复印费 177.00 0.08 14.16\n08/17/2023 复印费 177.00 0.08 14.16\n08/17/2023 复印费 410.00 0.08 32.80\n案件编号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 483 页\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00020 发票编号 2371624 第 22 页\n08/17/2023 复印费 476.00 0.08 38.08\n08/21/2023 复印费 395.00 0.08 31.60\n08/02/2023 Lexis/在线检索 100.00\n已发生及垫付的费用总计 $474.40\n当期律师费及开支 $411,668.90\n到期应付总额 - 见票即付 $411,668.90\n附件 G\n\n拟定裁定\n美国破产法院 康涅狄格区 布里奇波特分院\n\n案由： : 第11章\nHO WAN KWOK（郭文贵）等， : 案件编号 22-50073 (JAM)\n债务人。 1 : 合并审理\n\n关于批准 PAUL HASTINGS LLP 就 2023年7月1日至 2023年8月31日期间报酬及费用报销提出的第三次中期费用申请的裁定\n\n根据 11 U.S.C. §§ 328、330 和 331，Paul Hastings LLP（普衡律师事务所）（下称“申请人”）于 2023年10月___日提交了\n\nx\n\n《Paul Hastings LLP 就 2023年7月1日至 2023年8月31日期间报酬及费用报销提出的第三次中期费用申请》（下称“本申请”）。经送达通知并举行听证后，鉴于美国受托人办公室未对本申请提出异议，且亦无任何其他方对本申请提出异议；特此\n\n1. 裁定：本申请予以批准，授予 Paul Hastings 报酬金额 $3,725,984.25，费用报销金额 $146,137.57；在所有行政管理费用未获全额清偿的情况下，或根据批准出售 Lady May 号游艇的裁定 [ECF No. 1953] 中的规定，上述款项须进行最终调整并予以退还；并进一步\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（又名郭文贵、Miles Guo 和 Miles Kwok，以及若干其他化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 由 Ho Wan Kwok 破产财产受托人 Luc A. Despins 转交（仅用于接收通知和通信目的）。\n\n2. 裁定：本裁定中的任何内容均不修改《聘用裁定》；并进一步\n\n3. 裁定：授权债务人破产财产向受托人及 Paul Hastings 支付上述第1项中获准的 (a) 80% 的律师费（即 $2,980,787.40）以及 (b) 100% 的费用报销（即 $146,137.57），总金额为 $3,126,924.97；上述第1项中获准的剩余 20% 律师费金额 $745,196.85 应由债务人破产财产暂扣，直至本法院另行下达裁定；并进一步\n\n4. 裁定：本法院应保留管辖权，以审理和裁决因执行本裁定而产生的全部事项；并进一步\n\n5. 裁定：受托人及 Paul Hastings 获得授权并有权采取一切必要行动以落实本裁定所准予的救济；并进一步\n\n6. 裁定：尽管《破产程序规则》第 6006(d)、7062、9014 条或其他规定可能适用，本裁定的条款与条件一经录入即刻生效并具有执行力；并进一步\n\n7. 裁定：本裁定中规定的所有期限均应按照《破产程序规则》第 9006(a) 条进行计算。","key_entities":["Despins","Kwok","Paul Hastings","Luc Despins","HCHK","Ho Wan Kwok","Je","Guo","GTV","Saraca","CIPA","Himalaya","Murray","RICO","Farm Loan","Miles Guo","forfeiture","GETTR"],"ecf_references":[{"doc_number":1941,"court":"SDNY"},{"doc_number":1949,"court":"SDNY"},{"doc_number":1950,"court":"SDNY"},{"doc_number":1953,"court":"SDNY"},{"doc_number":1985,"court":"SDNY"},{"doc_number":2256,"court":"SDNY"}],"word_count":150762,"status":"published","published_at":"2023-07-07 00:00:00","created_at":"2023-07-07","updated_at":"2026-08-23 09:26:47"}