{"id":"court_sdny_198_6","court":"SDNY","case_no":"23-cr-00118","doc_number":198,"sub_number":6,"doc_type":"EXHIBIT","filed_date":"2023-10-16","title":"EXHIBIT E UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION","summary_zh":"附件（破产案律师费申请书封面 + 费用批准令）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #198 附件 E（2023-10-16）。该附件收录 Paul Hastings LLP（受托人 Luc Despins 代理律所）就其在关联破产受托案中提交的第三次中期律师费申请封面表，以及康涅狄格州破产法院批准该期间律师费与费用报销、并对部分费用设定暂缓支付比例的裁定。","summary_en":"Exhibit (bankruptcy fee application cover sheet + fee-award order) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #198, Exhibit E (filed 2023-10-16). The exhibit reproduces the cover sheet for Paul Hastings LLP's (counsel to Chapter 11 Trustee Luc Despins) third interim fee application in the related Connecticut bankruptcy case, along with the bankruptcy court's order approving compensation and expense reimbursement for the stated period and holding back a portion of the fees pending further order.","body_en":"# EXHIBIT E\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, <i>et al.</i> ,                                                      | : 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<br>Application of:         |                 | Paul Hastings LLP                                                                                                                                                                                                                                                 |                         |  |  |\n|------------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--|--|\n| Time Period:                       |                 | From: July<br>1, 2023                                                                                                                                                                                                                                             | To: August 31, 2023     |  |  |\n| Bankruptcy Petition Filed:         |                 | February 15, 2022<br>(main chapter 11 case)                                                                                                                                                                                                                       |                         |  |  |\n| Date of Entry of Retention Orders: |                 | August 2, 2022 [Docket<br>No. 668]<br>(effective as of<br>July 8, 2022, as to Individual Debtor) and January<br>24, 2023 [Docket No. 1376] (effective as of October<br>11, 2022, as to Genever (BVI) and effective as of<br>November 3, 2022, as to Genever (US)) |                         |  |  |\n| Requested2<br>Amounts              |                 | Reductions                                                                                                                                                                                                                                                        |                         |  |  |\n| Fees:                              | \\$3,725,984.25  | Voluntary Fee Reductions:                                                                                                                                                                                                                                         | \\$124,820.25            |  |  |\n| Expenses:                          | \\$146,137.57    | Voluntary Expense                                                                                                                                                                                                                                                 | Reductions:<br>\\$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\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\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<br>Submitted<br>/<br>Docket<br>No.                                                            | Period<br>Covered    | Requested<br>Fees                                    | Requested<br>Expenses            | Fees Awarded and Paid;<br>Court Order                                                                             | Expenses Awarded<br>and Paid; Court<br>Order                                                   | Amount<br>Owing |  |\n|----------------------------------------------------------------------------------------------------|----------------------|------------------------------------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------|-----------------|--|\n|                                                                                                    |                      |                                                      |                                  | Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20223                      |                                                                                                |                 |  |\n| 3/1/23<br>Docket<br>No.<br>1495                                                                    | 7/8/22 -<br>10/31/22 | \\$0.00                                               | \\$63,631.75                      | \\$0.00                                                                                                            | Awarded:<br>\\$63,631.75<br>Paid:<br>\\$63,631.75<br>Docket No. 1693,<br>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<br>Docket<br>No.<br>1648                                                                   | 9/28/22 -<br>3/10/23 | \\$83,370.26                                          | \\$0.00                           | Awarded:<br>\\$83,370.26<br>Paid:<br>\\$0.00<br>Docket<br>No. 1693, entered<br>4/21/2023                            | \\$0.00                                                                                         | \\$83,370.26     |  |\n| First Interim Fee Application                                                                      |                      |                                                      | for the Period from July 8, 2022 | through<br>February 28, 2023                                                                                      |                                                                                                |                 |  |\n| 5/30/23<br>Docket No.<br>1831                                                                      | 7/28/22 -<br>2/28/23 | \\$12,326,802.00                                      | \\$348,813.54                     | Awarded:<br>\\$11,776,802.00<br>Paid:<br>\\$11,776,802.00<br>Docket No. 1964, entered<br>on<br>6/29/23              | Awarded:<br>\\$348,813.54<br>Paid:<br>\\$348,813.54<br>Docket No. 1964,<br>entered on<br>6/29/23 | \\$0.00          |  |\n| Second<br>Interim Fee Application<br>for the Period from March 1, 2023<br>through<br>June 30, 2023 |                      |                                                      |                                  |                                                                                                                   |                                                                                                |                 |  |\n| 8/4/23<br>Docket No.<br>2051                                                                       | 3/1/23-<br>6/30/23   | \\$8,037,720.00<br>(net of<br>\\$20,096.25<br>credit)5 | \\$213,914.83                     | Awarded:<br>\\$7,982,720.00<br>Paid:<br>\\$6,330,078.40<br>Docket No. 2190, entered<br>on 9/12/23                   | Awarded: \\$213,914.83<br>Paid:<br>\\$213,914.83<br>Docket No. 2190,<br>entered on 9/12/23       | \\$1,652,642.60  |  |\n| Total                                                                                              |                      |                                                      |                                  | Awarded: \\$19,842,892.26<br>Paid:<br>\\$18,106,880.40                                                              | Awarded: \\$626,360.12<br>Paid:<br>\\$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\n<sup>5</sup> 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<br>Submitted /<br>Docket No.                                  | Period<br>Covered   | Requested Fees<br>(80%) | Requested<br>Expenses<br>(100%) | Fees Paid      | Expenses<br>Paid | 20% Fee<br>Holdback |\n|--------------------------------------------------------------------|---------------------|-------------------------|---------------------------------|----------------|------------------|---------------------|\n| Third Interim Fee Period from July 1, 2023 through August 31, 2023 |                     |                         |                                 |                |                  |                     |\n| 9/7/23<br>Docket Nos.<br>2180 and<br>2228                          | 7/1/23 -<br>7/31/23 | \\$1,389,424.80          | \\$116,812.50                    | \\$1,389,424.80 | \\$116,812.50     | \\$347,356.20        |\n| 9/20/23<br>Docket Nos.<br>2218 and<br>2228                         | 8/1/23-<br>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 PERIOD<sup>6</sup>**\n\n<sup>6</sup> 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\n<sup>7</sup> 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<br>Department; Date of<br>First Admission |                         | Hourly<br>Rate Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Application | Number<br>of Rate<br>Increases<br>Since<br>Case<br>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]<br>(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|                                                | 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, <i>et al.</i> ,                                     | : Case No. 22-50073 (JAM) |\n|                                                                  | :                         |\n| Debtors. <sup>1</sup>                                            | : 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\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n*Period from July 1, 2023 through August 31, 2023* (the \"Application\"). By this Application, Paul Hastings requests allowance and payment<sup>2</sup> of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee<sup>3</sup>) 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\n<sup>4</sup> 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.<sup>5</sup> 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\n<sup>5</sup> 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\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\").<sup>6</sup> 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\n<sup>6</sup> 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\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.<sup>7</sup> 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\n<sup>7</sup> *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\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.<sup>8</sup> 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\n<sup>8</sup> 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### **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.<sup>9</sup> The Trustee has approved the amounts requested by Paul Hastings herein.\n\n<sup>9</sup> 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.<sup>10</sup> On April 21, 2023, the Court approved\n\n<sup>10</sup> 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.<sup>11</sup> 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\n<sup>11</sup> 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,<sup>12</sup> 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.<sup>14</sup> 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\n<sup>12</sup> 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\n<sup>13</sup> This translates into a voluntary waiver of \\$62,236.50 in fees.\n\n<sup>14</sup> 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.<sup>15</sup>\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.<sup>16</sup>\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\n<sup>15</sup> 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\n<sup>16</sup> These new Matter IDs (*i.e.*, 00012 through 00022) were established effective as of March 1, 2023.\n\n<sup>17</sup> Not included as part of this Application.\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 24 of\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\n<sup>18</sup> 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\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 26 of\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\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 27 of\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)***<sup>19</sup>*\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,<sup>20</sup> including (i) holding several internal\n\n<sup>19</sup> 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\n<sup>20</sup> 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\nK. 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,<sup>21</sup> (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\n<sup>21</sup> 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].<sup>22</sup> 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.<sup>23</sup>\n\n<sup>22</sup> 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\n<sup>23</sup> 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.<sup>24</sup>\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.<sup>26</sup> Among other things,\n\nM. Contempt Proceedings (Task Code B262) Fees: \\$7,897.50 Total Hours: 5.10\n\n<sup>24</sup> 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\n<sup>25</sup> 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\n<sup>26</sup> 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.<sup>28</sup>\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\n<sup>27</sup> 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\n<sup>28</sup> 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\n<sup>29</sup> 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\").<sup>30</sup> 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\n<sup>30</sup> 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].<sup>31</sup>\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\n<sup>31</sup> 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.<sup>32</sup> 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\n<sup>32</sup> 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].<sup>33</sup>\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\n<sup>33</sup> 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).<sup>34</sup>\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\n<sup>34</sup> 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\n### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 48 of\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).<sup>35</sup>\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.*,<sup>36</sup> 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\n<sup>35</sup> 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\n<sup>36</sup> 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# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 49 of\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.<sup>37</sup> *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\n<sup>37</sup> 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\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 53 of\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.<sup>38</sup>\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\n<sup>38</sup> 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\n<sup>39</sup> 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<br>standard or customary billing rates, fees, or terms for services<br>pertaining to this engagement that were provided during the Fee<br>Period?                                                                                                                                                                                                                                                                                                                                          |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Response: | Yes. As a courtesy to these estates and based on circumstances<br>unique to these chapter 11 cases, during the Fee Period, Paul<br>Hastings agreed to voluntary fee reductions aggregating<br>\\$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,<br>instead, maintained the existing rates for the Fee Period.<br>This translates into \\$62,236.50 in waived fees.                                                                                                                                                                                                                                                                                                                    |\n|           | (ii) Paul Hastings is not seeking allowance or payment at this<br>time of the fees incurred by twenty one (21) timekeepers<br>who billed less than five (5) hours during the Fee Period.<br>The total amount of such fees is \\$37,232.00. The time<br>billed by these timekeepers was reasonable, and Paul<br>Hastings reserves the right to seek allowance of these fees<br>based on the facts and circumstances of these cases,<br>including, without limitation, if objections are interposed to<br>the allowance of Paul Hastings' fees and expenses. |\n|           | (iii) As a result of the agreed-upon reduction in Luc Despins'<br>hourly rate (from his standard hourly rate of \\$1,975 to the<br>reduced hourly rate of \\$1,860), an additional \\$25,351.75 in<br>fees have been waived.                                                                                                                                                                                                                                                                                                                                 |\n| Question: | If the fees sought in this application as compared to the fees<br>budgeted for the Fee Period are higher by 10% or more, did you<br>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\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\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<br>Blended Hourly Rate | Debtor Blended Hourly<br>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 | <b>\\$1,150</b>                                | <b>\\$1,229</b>                 |\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\n<sup>2</sup> 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<br>First Admission | Hourly<br>Rate Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Application | Number<br>of Rate<br>Increases<br>Since<br>Case<br>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:<br>277.20  |                                        |                       |                 | \\$149,688.00                                |                                                              |  |  |\n|                                    |                                        |                       |                 |                                             |                                                              |  |  |\n| TOTAL:                             |                                        |                       | 3,031.60        | \\$3,725,984.25                              |                                                              |  |  |\n| BLENDED HOURLY RATE:               |                                        | \\$1,229               |                 |                                             |                                                              |  |  |\n\n# **EXHIBIT B2**\n\n# **Summary of Timekeepers Not Included in this Application1**\n\n| Partners (1)<br>Weitzman, Avi<br>Litigation, 2000<br>\\$1,700.00<br>2.10<br>Partner Total:<br>2.10<br>Of Counsel (3)<br>Shelley, Scott<br>Corporate, 1994<br>\\$1,525.00<br>4.10<br>Strickon, Harvey<br>Corporate, 1972<br>\\$1,900.00<br>0.30<br>Zhu, Sarah<br>Litigation, 2017<br>\\$1,500.00<br>0.20<br>Of Counsel Total:<br>4.60<br>Associates (5)<br>Daly, Crispin<br>Corporate, 2010<br>\\$1,320.00<br>1.60<br>Hibbard, Jack<br>Corporate, 2022<br>\\$855.00<br>4.70<br>Miliotes, Lanie<br>Corporate, 2023<br>\\$855.00<br>4.30<br>\\$3,676.50<br>Shum, Kevin<br>Corporate, 2014<br>\\$1,235.00<br>1.60<br>\\$1,976.00<br>[redacted]<br>Corporate, 2016<br>\\$1,125.00<br>2.40<br>\\$2,700.00<br>Associate Total:<br>14.60<br>\\$14,483.00<br>Other Attorneys (2)<br>Langer, Bobbi<br>Real Estate, 1984<br>\\$975.00<br>2.40<br>\\$2,340.00<br>Swartz, Robin<br>Real Estate, 1992<br>\\$1,255.00<br>1.00<br>\\$1,255.00<br>Other Attorney Total:<br>3.40<br>\\$3,595.00<br>Paraprofessionals (10)<br>Austin, Javii<br>Legal Research Analyst<br>\\$400.00<br>3.80<br>Chang, Irene<br>Legal Research Analyst<br>\\$400.00<br>0.60<br>\\$240.00<br>Ecklund, Amy<br>Technical Operations Senior<br>\\$420.00<br>Analyst<br>2.20<br>\\$924.00<br>Elliott, Elizabeth<br>Legal Research Analyst<br>\\$400.00<br>2.60<br>\\$1,040.00<br>Funao, Miho<br>Administrative Professional<br>\\$250.00<br>0.30<br>\\$75.00<br>Hopkovitz, Yael<br>Legal Research Attorney<br>\\$450.00<br>1.60<br>\\$720.00<br>Liu, Kelly<br>Legal Research Analyst<br>\\$400.00<br>3.40<br>\\$1,360.00<br>Lopez, Mayra<br>Technical Operations Senior<br>\\$375.00<br>Analyst<br>2.30<br>\\$862.50<br>O'Dea, Heather<br>Legal Research Analyst<br>\\$400.00<br>2.50<br>\\$1,000.00<br>Reid, Alex<br>Legal Research Analyst<br>\\$400.00<br>1.80<br>\\$720.00<br>Paraprofessional Total:<br>21.10<br>TOTAL:<br>45.80<br>\\$37,232.00 | Name | Department; Date of First<br>Admission | Hourly<br>Rate Billed | Hours<br>Billed | Total Fees<br>Billed in this<br>Application |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------------------------------------|-----------------------|-----------------|---------------------------------------------|\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 |                                             |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$3,570.00                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$3,570.00                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 |                                             |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$6,252.50                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$570.00                                    |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$300.00                                    |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$7,122.50                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 |                                             |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$2,112.00                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 | \\$4,018.50                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |      |                                        |                       |                 | \\$1,520.00                                  |\n|                                                                                                                                                                                                                                                                                                                      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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |      |                                        |                       |                 | \\$8,461.50                                  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |      |                                        |                       |                 |                                             |\n\n<sup>1</sup> 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<br>Billed | Fees<br>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<br>Representation   | \\$362,796.50   | \\$232,991.50   | \\$595,788.00   |\n| 00002        | Asset Recovery Investigation<br>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| <b>TOTAL</b> |                                                | \\$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| <b>Current Fees and Costs Due</b>           | <b>\\$367,660.06</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$367,660.06</b> |\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## PAUL\n\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| <b>Current Fees and Costs Due</b>           | \\$367,660.06 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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 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\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\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<br>outlook reminders (.5); review and update<br>working group regarding upcoming filing<br>deadlines (.2)                                                         | 0.70  | 540.00   | 378.00   |\n| 07/05/2023               | DM26     | Update critical dates calendar and send<br>outlook reminders (.5); prepare list of filing<br>deadlines for July 2023 (.4); review and<br>update working group regarding upcoming<br>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<br>deadlines and critical dates and share with<br>PH working group                                                                                                     | 0.30  | 1,015.00 | 304.50   |\n| 07/05/2023               | JK21     | Prepare statement of withdrawal of counsel<br>for electronic filing (0.3); electronically file<br>with the court statement of withdrawal of<br>counsel (0.3)                                              | 0.60  | 540.00   | 324.00   |\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 07/06/2023 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 07/06/2023 ECS1 Update case trackers regarding critical dates and deadlines 0.10 1,015.00 101.50 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 07/10/2023 AB21 Update list of open issues and workstreams 0.20 1,625.00 325.00 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 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 07/11/2023 LAD4 T/c S. Sarnoff (OMM) re: update on case 0.40 1,860.00 744.00 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 07/13/2023 AB21 Correspond with E. Sutton regarding updates to issues/task list 0.10 1,625.00 162.50 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 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\n07/13/2023 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\nissues\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. Sutton regarding litigation tasks and case 2.20 1,625.00 3,575.00\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 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 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 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 07/17/2023 AB21 Update list of open issues and workstreams 0.30 1,625.00 487.50 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 07/17/2023 ECS1 Call with P. Linsey (NPM) regarding open matters and upcoming deadlines 0.20 1,015.00 203.00 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 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 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 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 07/18/2023 NAB Correspond with W. Farmer and L. Despins regarding upcoming case matters and strategy issues (.2); review update on 0.40 1,625.00 650.00\n\npending appeals (.2)\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| 07/19/2023                                | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review upcoming<br>filing deadlines and share with working<br>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<br>outlook reminders (.4); review upcoming<br>filing deadlines and share with working<br>group (.2)                                                                                                                                                  | 0.60  | 540.00   | 324.00    |\n| 07/21/2023                                | DM26     | Update critical dates calendar and send<br>outlook reminders (.3); review upcoming<br>filing deadlines and share with working<br>group (.2)                                                                                                                                                  | 0.50  | 540.00   | 270.00    |\n| 07/21/2023                                | JK21     | Correspond with E. Sutton regarding<br>certificate of service for template to use<br>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<br>outlook reminders (.7); review upcoming<br>filing deadlines and share with working<br>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<br>outlook reminders (.7); prepare draft notices<br>of appearance regarding case no. 23cv62<br>(1.0); review upcoming filing deadlines and<br>share with working group (.2)                                                                          | 1.90  | 540.00   | 1,026.00  |\n| 07/26/2023                                | DM26     | Email W. Farmer re: case no. 23cv102<br>briefing deadlines (.2); file notices of<br>appearance regarding district court case no.<br>23mc62 (.7); update critical dates calendar<br>and send outlook reminders (.3); review<br>upcoming filing deadlines and share with<br>working group (.2) | 1.40  | 540.00   | 756.00    |\n| 07/27/2023                                | DM26     | Update critical dates calendar and send<br>outlook reminders (.4); review upcoming<br>filing deadlines and share with working<br>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<br>outlook reminders (1.5); review upcoming<br>filing deadlines and share with working<br>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<br>notices of appearance regarding adversary<br>proceeding case no. 23-5018                                                                                                                                                                       | 0.60  | 540.00   | 324.00    |\n| 07/31/2023                                | DM26     | Update critical dates calendar and send<br>outlook reminders (.8); review and share<br>with working group upcoming filing<br>deadlines (.2)                                                                                                                                                  | 1.00  | 540.00   | 540.00    |\n| <b>Subtotal: B110 Case Administration</b> |          |                                                                                                                                                                                                                                                                                              | 52.00 |          | 52,636.50 |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n### **B113 Pleadings Review**\n\n| 07/03/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent filings in Despins v. Mei Guo case<br>and update working group re same (.1);<br>review related case dockets regarding recent<br>filings (.6)                                                                                                                                                                                                                                      | 1.10  | 540.00   | 594.00   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | DM26     | Research certain procedural filings<br>(petitions, joint administration orders,<br>transfer venue order) with regards to<br>Genever Debtors and Ho Wan Kwok<br>chapter 11 cases for                                                                                                                                                                                                                                                                                             | 1.50  | 540.00   | 810.00   |\n| 07/05/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.9); review<br>recent filings in Despins v. Bravo Luck case<br>and Despins v. Mei Guo case and update<br>working group re same (.2); review related<br>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<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (1.0); review recent filings in certain<br>District Court cases and update working<br>group re same (.2); review related case<br>dockets regarding recent filings (.5)                                                                                                                            | 2.30  | 540.00   | 1,242.00 |\n| 07/07/2023 | AB21     | Review chapter 11 docket update and recent<br>filings                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00   |\n| 07/07/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.8); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.9); review recent filings in Mei Guo<br>v. Despins Connecticut District Court case<br>and update working group re same (.2);<br>review related case dockets regarding recent<br>filings (.4)                                                                                                    | 2.30  | 540.00   | 1,242.00 |\n| 07/10/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.8); review recent filings in Kwok v.<br>Despins District Court case and update<br>working group re same (.2); review related<br>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<br>update working group re same (.5); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.3); review recent filings in<br>Greenwich & Ngok v. Despins District<br>Court case and USA v. Kwok case and<br>update working group re same (.4); review<br>additional case documents and prepare<br>same for working group review (.4); review<br>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<br>update working group re same (.4); review<br>recent filings in USA v. Kwok case and<br>update working group re same (.3); review<br>related case dockets regarding recent filings<br>(.5)                                                                                                                                                                                                                                             | 1.20  | 540.00   | 648.00   |\n| 07/13/2023 | AB21     | Review chapter 11 docket update and recent<br>filings                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00   |\n| 07/13/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.9); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.3); review recent filings in USA v.<br>Kwok Second Circuit Court of Appeal case<br>and update working group re same (.1);<br>research certain case documents per<br>attorney request (.6); review additional<br>related case dockets regarding recent filings<br>(.6)                           | 2.50  | 540.00   | 1,350.00 |\n| 07/14/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.7); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.9); review recent filings in USA v.<br>Kwok case and update working group re<br>same (.1); review related case dockets<br>regarding recent filings (.5)                                                                                                                                         | 2.20  | 540.00   | 1,188.00 |\n| 07/17/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and district court cases and<br>update working group re same (.5); review<br>related case dockets regarding recent filings<br>(.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<br>update working group re same (.4); review<br>recent filings in Despins v. Mei Guo case<br>and update working group re same (.1);<br>research certain requested case documents<br>(.6); review additional related case dockets<br>regarding recent filings (.5)                                                                                                                                                                        | 1.60  | 540.00   | 864.00   |\n| 07/19/2023 | AB21     | Review chapter 11 docket update and recent<br>filings                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,625.00 | 162.50   |\n| 07/19/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.8); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.3); review related case dockets<br>regarding recent filings (.5); review<br>additional case documents and prepare<br>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<br>update working group re same (.5); review<br>recent filings in Mei Guo v. Despins<br>District Court case and update working<br>group re same (.1); review related case<br>dockets regarding recent filings (.5)                                                                                                                                                                                                                       | 1.10  | 540.00   | 594.00   |\n| 07/21/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.4); review related case dockets re:<br>recent filings (.5); research pleadings relating<br>to HK Parties and Vartan on sanctions (.6);<br>correspond with D. Carnelli (NPM)<br>regarding same (.1)                                                                                              | 2.20  | 540.00   | 1,188.00 |\n| 07/24/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and district court cases and<br>update working group re same (.6); review<br>related case dockets regarding recent filings<br>(.5)                                                                                                                                                                                                    | 1.70  | 540.00   | 918.00   |\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| Page 10 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials       | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/25/2023 | DM26           | Review recent filings in Kwok case and<br>update working group re same (.7); review<br>recent filings in certain adversary<br>proceedings and district court cases and<br>update working group re same (.8); review<br>related case dockets regarding recent filings<br>(.5)                                                                                                                                                                                                             | 2.00  | 540.00   | 1,080.00  |\n| 07/26/2023 | DM26           | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent filings in certain adversary<br>proceedings and district court cases and<br>update working group re same (.7); prepare<br>unredacted exhibits related to case no.<br>23ap5018 for local counsel (.6); research<br>regarding certain requested case documents<br>(.6); review related case dockets regarding<br>recent filings (.5)                                                         | 2.80  | 540.00   | 1,512.00  |\n| 07/27/2023 | DM26           | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.8); review related case dockets<br>regarding recent filings (.5)                                                                                                                                                                                                                                         | 1.70  | 540.00   | 918.00    |\n| 07/28/2023 | DM26           | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and district court cases and<br>update working group re same (.9); review<br>recent filings in USA v. Kwok case and<br>update working group re same (.2); review<br>main case docket and adversary proceeding<br>dockets regarding certain<br>decisions/opinions entered (.8); review<br>related case dockets regarding recent filings<br>(.5) | 3.00  | 540.00   | 1,620.00  |\n| 07/31/2023 | DM26           | Review recent filings in Kwok case and<br>update working group re same (.5); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.6); review related case dockets<br>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| B155       | Court Hearings |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |       |          |           |\n| 07/09/2023 | DM26           | Draft agenda of matters set for 7/11/23                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 4.50  | 540.00   | 2,430.00  |\n|            |                | hearing (4.4); correspond with E. Sutton<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                          |       |          |           |\n| 07/10/2023 | DM26           | Prepare reference materials for 7/11/23<br>hearing                                                                                                                                                                                                                                                                                                                                                                                                                                       | 7.30  | 540.00   | 3,942.00  |\n| 07/13/2023 | DM26           | Prepare draft agenda of matters scheduled<br>for 7/18/23 hearing (4.3); prepare index of<br>reference materials for hearing (.7)                                                                                                                                                                                                                                                                                                                                                         | 5.00  | 540.00   | 2,700.00  |\n| 07/16/2023 | DM26           | Update draft agenda of matters set for<br>7/18/23 hearing                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.40  | 540.00   | 216.00    |\n| 07/17/2023 | AB21           | Prepare hearing notes for hearing on Epiq<br>fee application (0.6); correspond with L.<br>Despins regarding same (0.1); calls with R.<br>Amporfro (Epiq) regarding hearing prep<br>(0.1)                                                                                                                                                                                                                                                                                                 | 0.80  | 1,625.00 | 1,300.00  |\n|            | Subtotal:      | B155 Court Hearings                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 18.00 |          | 10,588.00 |\n| B160       |                | Fee/Employment Applications                                                                                                                                                                                                                                                                                                                                                                                                                                                              |       |          |           |\n| 07/05/2023 | AB21           | Review PH May fee statement (2.6); calls<br>with D. Barron regarding same (0.2);<br>correspond with E. Sutton regarding same<br>(0.1); correspond with K. Catalano<br>regarding same (0.1); correspond with W.<br>Farmer regarding same (0.1); correspond<br>with PH Kwok team (L. Despins, S. Maza,<br>D. Barron, N. Bassett, A. Luft, K. Catalano,<br>W. Farmer, E. Sutton, K. Traxler, J. Kuo)<br>regarding new matter numbers (0.1)                                                  | 3.20  | 1,625.00 | 5,200.00  |\n| 07/05/2023 | DEB4           | Conferences with A. Bongartz regarding<br>May fee statement                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,320.00 | 264.00    |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 80 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 81 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 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 07/06/2023 SM29 Call with A. Bongartz re time entries and new client matter numbers 0.30 1,320.00 396.00 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 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 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 07/11/2023 DEB4 Conference with A. Bongartz regarding time entries for March and April fee statements 0.30 1,320.00 396.00 07/11/2023 KAT2 Prepare parts of second interim fee application 1.10 1,025.00 1,127.50 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 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 07/12/2023 KAT2 Prepare parts of second interim fee application 0.20 1,025.00 205.00\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 82 of\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| 07/12/2023 | AEL2     | Call with A. Bongartz re: time entries for<br>March and April fee statements                                                                                                                                                                                                                                                                                                                                                        | 0.60  | 1,625.00 | 975.00   |\n| 07/13/2023 | AB21     | Correspond with N. Bassett regarding PH<br>fee statements (0.1); revise same (0.1)                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,625.00 | 325.00   |\n| 07/13/2023 | AB21     | Analyze interim compensation procedures<br>motion (0.7); correspond with L. Despins<br>and P. Linsey (Neubert) regarding same<br>(0.6); call with P. Linsey regarding same<br>(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<br>application (1.2); prepare response to UST<br>Appendix B questions (.2); correspond with<br>C. Edge regarding information for interim<br>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<br>application, exhibits, supporting declaration,<br>and proposed order (1.6); correspond with<br>A. Bongartz regarding same (.1);<br>correspond with I. Ahmad regarding UST<br>Appendix B information for fee application<br>(.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<br>with A. Luft regarding same (0.2); call with<br>D. Barron regarding same (0.2); correspond<br>with K. Catalano and W. Farmer regarding<br>same (0.1)                                                                                                                                                                                                                                     | 0.90  | 1,625.00 | 1,462.50 |\n| 07/17/2023 | DEB4     | Conference with A. Bongartz regarding May<br>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<br>(.1); correspond with I. Ahmad regarding<br>same (.1); correspond with A. Bongartz<br>regarding June services and related U.S.<br>Trustee request (.1)                                                                                                                                                                                                                                  | 0.30  | 1,025.00 | 307.50   |\n| 07/21/2023 | AB21     | Review PH June fee statement (1.2); calls<br>with D. Barron regarding same (0.3);<br>correspond with A. Luft regarding same<br>(0.4); correspond with N. Bassett regarding<br>same (0.1); correspond with E. Sutton<br>regarding same (0.1); correspond with W.<br>Farmer regarding same (0.1); correspond<br>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<br>June fee statement                                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 1,320.00 | 396.00   |\n| 07/21/2023 | AEL2     | Correspond with A. Bongartz re: fee<br>application edits                                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,625.00 | 650.00   |\n| 07/24/2023 | AB21     | Prepare parts of PH second interim fee<br>application (3.4); correspond with E. Sutton<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                      | 3.50  | 1,625.00 | 5,687.50 |\n| 07/25/2023 | AB21     | Review PH March fee statement (1.7);<br>correspond with L. Despins regarding same<br>(0.1); review PH April fee statement (1.4);<br>correspond with C. Edge regarding fee<br>statements (0.2); call with C. Edge regarding<br>same (0.1); prepare parts of PH second<br>interim fee application (1.8); correspond<br>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<br>depositions in connection with PH interim<br>fee application                                                                                                                                                                                                                                                                                                                               | 0.20  | 1,015.00 | 203.00   |\n| 07/26/2023 | AB21     | Review PH March, April, and May 2023 fee<br>statements (1.3); correspond with C. Edge<br>regarding same (0.2); prepare parts of PH<br>second interim fee application (3.4);<br>correspond with E. Sutton regarding same<br>(0.1); call with N. Bassett regarding same<br>(0.1); correspond with D. Barron regarding<br>same (0.1)                                                                                                   | 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<br>documents in connection with preparing<br>interim fee application                                                                                                                                                                                                                                                                                                                             | 4.40  | 1,320.00 | 5,808.00 |\n| 07/26/2023 | NAB      | Call with A. Bongartz regarding interim fee<br>application (.1); correspond with A.<br>Bongartz regarding same (.2)                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,625.00 | 487.50   |\n| 07/27/2023 | AB21     | Correspond with L. Despins regarding PH<br>interim fee application (0.3); prepare parts<br>of same (1.9); call with D. Barron regarding<br>same (0.2); correspond with W. Farmer<br>regarding same (0.1); correspond with N.<br>Bassett regarding same (0.1); call and<br>correspond with C. Edge regarding same<br>(0.1); review March, April, and May PH fee<br>statements (1.0); correspond with C. Edge<br>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<br>interim fee application                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 07/27/2023 | DEB4     | Correspond with W. Farmer regarding<br>Jimang Lio lawsuit in connection with fee<br>application                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 07/28/2023 | AB21     | Revise PH June fee statement (0.8);<br>correspond with C. Edge regarding same<br>(0.1); revise PH interim fee application (0.8);<br>correspond with N. Bassett regarding same<br>(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<br>matters                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,025.00 | 102.50   |\n| 07/31/2023 | AB21     | Call with K. Traxler regarding notice of PH<br>rate adjustment (0.1); revise same (0.1);<br>correspond and call with L. Despins<br>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<br>interim fee application (1.8); calls with C.<br>Edge regarding same (0.2); correspond with<br>L. Despins regarding same (0.2); correspond<br>with K. Traxler regarding same (0.1);<br>correspond with N. Bassett regarding same<br>(0.1)                                                                                                                                                   | 2.40  | 1,625.00 | 3,900.00 |\n| 07/31/2023 | KAT2     | Correspond with D. Gonzalez regarding fee<br>matters (.1); correspond with A. Bongartz<br>regarding same and change in rates (.1);<br>prepare notice of change in rates (.4); call<br>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);<br>correspond with A. Bongartz regarding                                                                                                                                                                                                                                                                                                                                                    | 1.80  | 1,625.00 | 2,925.00 |\n\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 83 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 84 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n| same (.1)                                  |       |            |\n|--------------------------------------------|-------|------------|\n| Subtotal: B160 Fee/Employment Applications | 73.70 | 112,703.50 |\n\n# **B165 Fee/Employment Applications for Other Professionals**\n\n| 07/03/2023 | AB21     | Correspond with D. White (EOCS)<br>regarding EOCS invoice                                                                                                                                                                                                                                                  | 0.10  | 1,625.00 | 162.50   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | AB21     | Correspond with J. Kuo regarding filing of<br>EOCS invoice (0.1); prepare notice<br>regarding same (0.1)                                                                                                                                                                                                   | 0.20  | 1,625.00 | 325.00   |\n| 07/05/2023 | JK21     | Prepare for electronic filing notice of filing<br>third invoice of engineering operations<br>(0.2); electronically file with the court notice<br>of filing third invoice of engineering<br>operations (0.3)                                                                                                | 0.50  | 540.00   | 270.00   |\n| 07/06/2023 | AB21     | Call with H. Claiborn (U.S. Trustee)<br>regarding Epiq fee application (0.2);<br>correspond with R. Amporfro (Epiq)<br>regarding same (0.2); correspond with H.<br>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<br>Bohonnon invoice (0.1); correspond with<br>H. Claiborn (U.S. Trustee) regarding same<br>(0.1)                                                                                                                                                                      | 0.20  | 1,625.00 | 325.00   |\n| 07/10/2023 | AB21     | Correspond with H. Claiborn (US Trustee)<br>regarding Epiq fee application                                                                                                                                                                                                                                 | 0.10  | 1,625.00 | 162.50   |\n| 07/10/2023 | JK21     | Prepare notice of filing of revised AAGL<br>proposed order (0.4); electronically file with<br>the court notice of filing of revised AAGL<br>proposed order (0.3); prepare additional<br>service of same (0.2)                                                                                              | 0.90  | 540.00   | 486.00   |\n| 07/11/2023 | LAD4     | T/c M. Kennedy (Chilmark) re: forensic<br>accountant role                                                                                                                                                                                                                                                  | 0.50  | 1,860.00 | 930.00   |\n| 07/13/2023 | LAD4     | Interview Teneo team as forensic<br>accountant                                                                                                                                                                                                                                                             | 0.80  | 1,860.00 | 1,488.00 |\n| 07/14/2023 | AB21     | Correspond with H. Claiborn (U.S. Trustee)<br>regarding retention of Bohonnon Law Firm<br>(0.1); calls and correspond with P. Linsey<br>(Neubert) regarding same (0.1); correspond<br>and call with L. Despins regarding same<br>(0.1); correspond with D. Bohonnon<br>(Bohonnon Law) regarding same (0.1) | 0.40  | 1,625.00 | 650.00   |\n| 07/14/2023 | DEB4     | Correspond with A. Luft regarding<br>investigator retention                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 07/17/2023 | AB21     | Call with P. Linsey (Neubert) regarding fee<br>applications and next steps (0.3); call with<br>A. Thorp (Harneys Legal) regarding<br>Harneys fee application (0.2)                                                                                                                                         | 0.50  | 1,625.00 | 812.50   |\n| 07/17/2023 | DEB4     | Calls with E. Sutton regarding forensic<br>accountant retention matters                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 07/17/2023 | DEB4     | Correspond with J. Voss (FRA) regarding<br>forensic accountant retention issues                                                                                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n| 07/17/2023 | DEB4     | Correspond with A. Luft, N. Bassett and P.<br>Kelker (Risk Advisory) regarding potential<br>retention                                                                                                                                                                                                      | 0.60  | 1,320.00 | 792.00   |\n| 07/17/2023 | ECS1     | Prepare parties in interest list for forensic<br>accounting firms (.7); call with D. Barron<br>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<br>and statements produced in Kwok<br>discovery (.1); correspond with<br>, J.<br>Kuo and D. Barron about same (.1); call<br>with D. Barron about same (.1)                                                                                                         | 0.30  | 1,015.00 | 304.50   |\n| 07/17/2023 | AEL2     | Call with Risk Advisory re: potential<br>investigative work                                                                                                                                                                                                                                                | 0.70  | 1,625.00 | 1,137.50 |\n| 07/18/2023 | AB21     | Correspond with L. Despins regarding<br>hearing on Epiq fee application (0.1); call<br>with R. Amporfro (Epiq) regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.6)                                                                                                                 | 0.80  | 1,625.00 | 1,300.00 |\n| 07/18/2023 | ECS1     | Prepare care package with bank<br>account/statement information produced in<br>Kwok discovery (.1); correspond with<br>, 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<br>summarizing) bank accounts and statements<br>produced in Kwok discovery (.1);<br>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<br>parties                                                                                                                                                                                                                                                  | 0.10  | 1,625.00 | 162.50   |\n| 07/20/2023 | AB21     | Review draft Bohonnon retention<br>application (0.1); call and correspond with<br>D. Skalka (Neubert) regarding same (0.1)                                                                                                                                                                                 | 0.20  | 1,625.00 | 325.00   |\n| 07/21/2023 | AB21     | Revise Bohonnon retention application<br>(0.3); correspond with L. Despins (0.2);<br>correspond with D. Skalka regarding same<br>(0.1); call with D. Bohonnon (Bohonnon<br>Law) regarding supporting declaration (0.1)                                                                                     | 0.70  | 1,625.00 | 1,137.50 |\n| 07/21/2023 | JK21     | Correspond with E. Sutton regarding<br>documents for forensic accountant                                                                                                                                                                                                                                   | 0.30  | 540.00   | 162.00   |\n| 07/24/2023 | AB21     | Call and correspond with P. Linsey<br>(Neubert) regarding service of Bohonnon<br>retention application                                                                                                                                                                                                     | 0.10  | 1,625.00 | 162.50   |\n| 07/24/2023 | AB21     | Call with S. Martinez (Alix) regarding<br>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<br>Kroll regarding potential retention                                                                                                                                                                                                                             | 0.60  | 1,320.00 | 792.00   |\n| 07/24/2023 | DEB4     | Correspond with E. Esses (Kroll) regarding<br>list of interested parties                                                                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 07/24/2023 | ECS1     | Correspond with A. Bongartz regarding<br>parties in interest list for Kroll                                                                                                                                                                                                                                | 0.10  | 1,015.00 | 101.50   |\n| 07/24/2023 | LAD4     | Review/comment on retention of forensic<br>accountants (1.30); interview Kroll re: same<br>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<br>and review/comment on forensic analysis                                                                                                                                                                                                                       | 0.60  | 1,625.00 | 975.00   |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 86 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 87 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 88 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nre: potential forensic accounting analysis 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 **Subtotal:** B165 Fee/Employment Applications for 16.60 24,938.00\n\n**Other Professionals**\n\n### **B191 General Litigation**\n\n| 07/10/2023 | AB21                                     | Review draft motion to extend removal<br>deadline (0.2); correspond with L. Despins<br>regarding same (0.1); correspond with P.<br>Linsey (Neubert) regarding same (0.1) | 0.40        | 1,625.00 | 650.00        |\n|------------|------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|---------------|\n|            | <b>Subtotal: B191 General Litigation</b> |                                                                                                                                                                          | <b>0.40</b> |          | <b>650.00</b> |\n\n### **B210 Business Operations**\n\n| 07/03/2023                                | AB21     | Correspond with L. Despins and R.<br>Arbuckle (East West Bank) regarding<br>transfer to interest-bearing account                                                                                                                                                                                      | 0.20        | 1,625.00 | 325.00          |\n|-------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----------|-----------------|\n| Date                                      | Initials | Description                                                                                                                                                                                                                                                                                           | Hours       | Rate     | Amount          |\n| 07/14/2023                                | AB21     | Correspond with H. Claiborn (U.S. Trustee)<br>regarding bank accounts and surety bond<br>(0.4); correspond with L. Despins regarding<br>same (0.5); correspond with T. Sadler<br>regarding same (0.1); correspond with T.<br>Sadler regarding same (0.1); call with D.<br>Barron regarding same (0.1) | 1.20        | 1,625.00 | 1,950.00        |\n| 07/14/2023                                | DEB4     | Conference with A. Bongartz regarding<br>bank accounts and surety bonds                                                                                                                                                                                                                               | 0.10        | 1,320.00 | 132.00          |\n| 07/17/2023                                | AB21     | Correspond with L. Despins regarding<br>trustee bond (0.1); correspond with T.<br>Sadler regarding same (0.2)                                                                                                                                                                                         | 0.30        | 1,625.00 | 487.50          |\n| 07/18/2023                                | AB21     | Correspond with T. Sadler regarding pricing<br>quote for trustee bond (0.2); review related<br>application (0.2)                                                                                                                                                                                      | 0.40        | 1,625.00 | 650.00          |\n| 07/18/2023                                | TS21     | Correspond with Levine Company re surety<br>bond premium quote (.3); call with Levine<br>Company re same (.2)                                                                                                                                                                                         | 0.50        | 1,175.00 | 587.50          |\n| 07/19/2023                                | AB21     | Correspond with T. Sadler regarding wire<br>transfer for Epiq fees                                                                                                                                                                                                                                    | 0.10        | 1,625.00 | 162.50          |\n| 07/20/2023                                | AB21     | Correspond with T. Sadler regarding trustee<br>bond (0.2); correspond with L. Despins<br>regarding same (0.1)                                                                                                                                                                                         | 0.30        | 1,625.00 | 487.50          |\n| 07/20/2023                                | AB21     | Correspond with T. Sadler regarding wire<br>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<br>bond (.1); correspond with surety provider<br>re same (.5); review and comment on wire<br>transfer payments to Epiq and payment of<br>Dexter White invoices (.6)                                                                                             | 1.20        | 1,175.00 | 1,410.00        |\n| 07/24/2023                                | AB21     | Correspond with T. Sadler regarding update<br>on pricing quote for trustee bond                                                                                                                                                                                                                       | 0.10        | 1,625.00 | 162.50          |\n| 07/24/2023                                | TS21     | Correspond with L. Despins, A. Bongartz<br>and Levine Corporation regarding surety<br>bond quotes                                                                                                                                                                                                     | 0.30        | 1,175.00 | 352.50          |\n| 07/25/2023                                | TS21     | Correspond with Levine Corporation re<br>surety bond                                                                                                                                                                                                                                                  | 0.20        | 1,175.00 | 235.00          |\n| Date                                      | Initials | Description                                                                                                                                                                                                                                                                                           | Hours       | Rate     | Amount          |\n| 07/26/2023                                | AB21     | Correspond with L. Despins regarding<br>trustee bond (0.1); correspond with H.<br>Clayborn (U.S. Trustee) regarding same<br>(0.1)                                                                                                                                                                     | 0.20        | 1,625.00 | 325.00          |\n| 07/28/2023                                | AB21     | Correspond with T. Sadler regarding update<br>on trustee bond                                                                                                                                                                                                                                         | 0.10        | 1,625.00 | 162.50          |\n| 07/28/2023                                | TS21     | Correspond with A. Bongartz and L.<br>Despins re surety bond                                                                                                                                                                                                                                          | 0.10        | 1,175.00 | 117.50          |\n| 07/31/2023                                | AB21     | Correspond with T. Sadler regarding trustee<br>bond                                                                                                                                                                                                                                                   | 0.10        | 1,625.00 | 162.50          |\n| <b>Subtotal: B210 Business Operations</b> |          |                                                                                                                                                                                                                                                                                                       | <b>5.50</b> |          | <b>7,872.00</b> |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 91 Page 90 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\n### B211 Financial Reports (Monthly Operating Reports)\n\n|            | Subtotal: | B211 Financial Reports (Monthly<br>Operating Reports)                                                                                       | 4.10 |          | 4,831.50 |\n|------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/31/2023 | DEB4      | Correspond with L. Despins regarding<br>MOR                                                                                                 | 0.40 | 1,320.00 | 528.00   |\n| 07/21/2023 | DM26      | File via the Court's CM/ECF system<br>monthly operating report by Trustee (.1);<br>correspond with local counsel re service of<br>same (.2) | 0.30 | 540.00   | 162.00   |\n| 07/20/2023 | TS21      | Correspond with L. Despins and D.<br>Mohamed re monthly operating report                                                                    | 0.20 | 1,175.00 | 235.00   |\n| 07/19/2023 | TS21      | Prepare June monthly operating report<br>(2.1); correspond with D. Barron re same<br>(.3)                                                   | 2.40 | 1,175.00 | 2,820.00 |\n| 07/19/2023 | DEB4      | Correspond with T. Sadler regarding MOR<br>(0.2); review same (0.3)                                                                         | 0.50 | 1,320.00 | 660.00   |\n| 07/18/2023 | DEB4      | Correspond with T. Sadler regarding MOR                                                                                                     | 0.20 | 1,320.00 | 264.00   |\n| 07/10/2023 | AB21      | Correspond with J. Gervais (U.S. Trustee)<br>regarding question regarding April 2023<br>monthly operating report                            | 0.10 | 1,625.00 | 162.50   |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 92 Page 91 of 486\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| B230       |          | Financing/Cash Collections                                                                                               |       |          |          |\n| 07/02/2023 | SM29     | Review and revise DIP motion from<br>(3.9); email re same (.2)                                                           | 4.10  | 1,320.00 | 5,412.00 |\n| 07/03/2023 | AB21     | Correspond with<br>regarding DIP<br>motion                                                                               | 0.10  | 1,625.00 | 162.50   |\n| 07/03/2023 |          | Prepare parts of DIP motion and<br>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<br>terms (0.8); call with S. Maza regarding DIP<br>credit agreement and motion (0.3) | 1.10  | 1,725.00 | 1,897.50 |\n\n| 07/04/2023 |          | Prepare parts of DIP motion                                                                                                                                                                                                                                                                                                                                       | 1.90  | 915.00   | 1,738.50 |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/05/2023 | AC43     | Review draft DIP motion for key DIP<br>terms (0.8); call with S. Maza regarding DIP<br>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<br>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<br>final DIP order (1.2)                                                                                                                                                                                                                                                                                                | 1.60  | 915.00   | 1,464.00 |\n| 07/07/2023 | DM26     | Research regarding certain precedent DIP<br>orders                                                                                                                                                                                                                                                                                                                | 0.80  | 540.00   | 432.00   |\n| 07/10/2023 | AB21     | Correspond with L. Despins regarding<br>interdebtor DIP motion (0.1); conferences<br>with S. Maza regarding same (1.0);<br>correspond with S. Maza regarding same<br>(0.1)                                                                                                                                                                                        | 1.20  | 1,625.00 | 1,950.00 |\n| 07/10/2023 | SM29     | Revise DIP motion (1.3); prepare issues list<br>regarding same (.5); analyze authority re<br>same (.3); conferences with A. Bongartz re<br>same (1.0); correspond with L. Despins re<br>same (.4); correspond with A. Cota re credit<br>agreement (.3)                                                                                                            | 3.80  | 1,320.00 | 5,016.00 |\n| 07/11/2023 | AC43     | Review DIP terms and structure (0.9);<br>review precedent credit agreement (0.4);<br>correspond with M. Grabis regarding<br>drafting DIP credit agreement and DIP<br>structure (0.5)                                                                                                                                                                              | 1.80  | 1,725.00 | 3,105.00 |\n| 07/11/2023 |          | Review precedent DIP orders (.4); prepare<br>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<br>financing (.10); correspond with S. Maza<br>regarding same (.10); review DIP terms<br>(.40); review precedent DIP credit<br>agreements (1.1); draft parts of DIP credit<br>agreement (.60)                                                                                                                               | 2.30  | 1,290.00 | 2,967.00 |\n| 07/11/2023 | SM29     | Correspond with M. Grabis re DIP credit<br>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);<br>correspond with S. Maza regarding same<br>(.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);<br>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<br>(0.2); telephone conference with S. Maza on<br>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<br>to limit notice in connection with section<br>363 motion                                                                                                                                                                                                                                                              | 0.20  | 1,015.00 | 203.00   |\n| 07/17/2023 | JK21     | Correspond with S. Maza regarding lien<br>searches for Genever entities (0.2); review<br>and comment on lien searches for Genever<br>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);<br>revise DIP motion and order (.3); email M.<br>Grabis re DIP credit agreement (.2); review<br>leases in connection with same (.5);<br>correspond with E. Sutton re motion to<br>limit service of DIP motion (.1); call with<br>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<br>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);<br>correspond with S. Maza regarding same<br>(.30); correspond with A. Cota and S. Maza<br>regarding draft credit agreement (.20)                                                                                                                                                                                     | 1.50  | 1,290.00 | 1,935.00 |\n| 07/18/2023 | SM29     | Preliminary review of DIP credit agreement<br>(.3); email M. Grabis re same and security<br>agreement (.1)                                                                                                                                                                                                                                                        | 0.40  | 1,320.00 | 528.00   |\n| 07/18/2023 | SM29     | Correspond with<br>re DIP motion and<br>service of DIP motion (.2); respond to<br>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<br>motion                                                                                                                                                                                                                                                                                                             | 0.30  | 1,625.00 | 487.50   |\n| 07/19/2023 | AC43     | Review and comment on DIP credit<br>agreement (1.1); review DIP motion in<br>connection with same (0.7)                                                                                                                                                                                                                                                           | 1.80  | 1,725.00 | 3,105.00 |\n| 07/19/2023 | MG21     | Review credit agreement (.90); related<br>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<br>A. Bongartz re same and DIP motion (.3);<br>correspond with M. Grabis re same (.2);<br>review lease documents in connection with<br>security agreement (.5); analyze authority re<br>same (1.7); correspond with A. Bongartz re<br>same (.2); email L. Despins re same (.2);<br>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<br>motion (0.2); correspond with S. Maza<br>regarding same (0.1)                                                                                                                                                                                                                                                      | 0.30  | 1,625.00 | 487.50   |\n| 07/20/2023 | AC43     | Review changes to DIP credit agreement<br>and provide comments on same (.30);<br>analyze DIP credit agreement issues (1.10);<br>correspond with M. Grabis regarding same<br>(.20)                                                                                                                                                                                 | 1.60  | 1,725.00 | 2,760.00 |\n| 07/20/2023 |          | Revise motion to limit service of DIP<br>motion                                                                                                                                                                                                                                                                                                                   | 0.80  | 915.00   | 732.00   |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 93 Page 92 of 486\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.<br>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);<br>related correspondence with A. Cota and S.<br>Maza (.30)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 2.70  | 1,290.00 | 3,483.00 |\n| 07/20/2023 | SM29     | Call with L. Despins re DIP motion<br>comments and restructuring (.3); email<br>re insurance coverage in connection<br>with same (.1); revise DIP motion to<br>incorporate L. Despins comments (1.9);<br>email L. Despins re same and open issues<br>(.1); review and revise motion to limit<br>service of DIP motion (.5); email re<br>same (.1); revise DIP motion to incorporate<br>further comments from L. Despins (.5); call<br>with A. Bongartz re same (.2); review<br>revised DIP credit agreement (.3);<br>correspond with M. Grabis re same (.1);<br>email L. Despins re updated DIP motion<br>and proxy (.1) | 4.20  | 1,320.00 | 5,544.00 |\n| 07/21/2023 |          | Review Sherry Netherland related<br>documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 1.30  | 915.00   | 1,189.50 |\n| 07/21/2023 |          | Review Sherry Netherland documents<br>related to maintenance fund                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.50  | 915.00   | 457.50   |\n| 07/21/2023 | LAD4     | Review/edit re-draft of DIP motion and<br>analyze open issues re: same (3.10); t/c S.<br>Sarnoff, P. Friedman (OMM) & I. Goldman<br>(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<br>(1.20); related correspondence with S. Maza<br>(.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\nDate Initials Description Hours Rate Amount 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 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 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 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 07/24/2023 JK21 Correspond with M. Grabis and S. Maza regarding lien search results 0.20 540.00 108.00 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 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 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 0.90 1,320.00 1,188.00\n\n(.2)\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<br>order (1.3); correspond with M. Grabis and<br>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<br>on interdebtor DIP motion (0.1);<br>correspond with I. Goldman (Pullman)<br>regarding same (0.1); correscpond with P.<br>Friedman (O'Melveny) regarding same (0.1)            | 0.30  | 1,625.00 | 487.50   |\n| 07/26/2023 | AB21     | Correspond with S. Millman (Stroock)<br>regarding interdebtor DIP motion (0.1); call<br>with S. Maza regarding same and DIP order<br>(0.1)                                                                                | 0.20  | 1,625.00 | 325.00   |\n| 07/26/2023 | SM29     | Revise DIP motion in connection with<br>applicable legal standard (.6); analyze<br>authority re same (.4); email L. Despins re<br>same (.2); call with A. Bongartz re DIP<br>motion and order (.1)                        | 1.30  | 1,320.00 | 1,716.00 |\n| 07/27/2023 | AB21     | Call with S. Maza regarding update on<br>interdebtor DIP motion                                                                                                                                                           | 0.10  | 1,625.00 | 162.50   |\n| 07/27/2023 |          | Review and revise DIP financing motion<br>and DIP order                                                                                                                                                                   | 3.20  | 915.00   | 2,928.00 |\n| 07/27/2023 | MG21     | Correspond with S. Maza regarding DIP<br>credit agreement                                                                                                                                                                 | 0.10  | 1,290.00 | 129.00   |\n| 07/27/2023 | SM29     | Call with A. Bongartz re DIP motion (.1);<br>email , M. Grabis re same (.1)                                                                                                                                               | 0.20  | 1,320.00 | 264.00   |\n| 07/28/2023 |          | Review and revise motion to limit service,<br>DIP credit agreement, DIP motion and<br>DIP order                                                                                                                           | 1.60  | 915.00   | 1,464.00 |\n| 07/31/2023 | AB21     | Call with L. Despins and S. Millman<br>(Stroock) regarding interdebtor DIP (0.7);<br>correspond with S. Maza regarding same<br>(0.3); analyze related issues (0.3);<br>correspond with L. Despins regarding same<br>(0.1) | 1.40  | 1,625.00 | 2,275.00 |\n| 07/31/2023 | LAD4     | T/c S. Millman (S-N counsel) and A.<br>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\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|                                                                  |                      | Subtotal:                             |           | B230 Financing/Cash Collections                                 |          | 99.20    |           | 125,576.50 |\n|                                                                  |                      |                                       |           |                                                                 |          |          |           |            |\n| B310                                                             |                      |                                       |           | Claims Administration and Objections                            |          |          |           |            |\n| 07/10/2023                                                       |                      | JK21                                  |           | Correspond with E. Sutton regarding<br>asserted claims          |          | 0.30     | 540.00    | 162.00     |\n| 07/12/2023                                                       |                      | DEB4                                  |           | Correspond with R. Amporfro (Epiq)<br>regarding claims register |          | 0.10     | 1,320.00  | 132.00     |\n| 07/12/2023<br>DEB4<br>claims register<br>Subtotal:<br>Objections |                      | Correspond with A. Bongartz regarding |           | 0.10                                                            | 1,320.00 | 132.00   |           |            |\n|                                                                  |                      | B310 Claims Administration and        |           | 0.50                                                            |          | 426.00   |           |            |\n|                                                                  |                      |                                       |           |                                                                 |          |          |           |            |\n| Total                                                            |                      |                                       |           |                                                                 |          | 310.80   |           | 362,796.50 |\n|                                                                  |                      |                                       |           | Timekeeper Summary                                              |          |          |           |            |\n| ID                                                               |                      | Timekeeper Name                       |           | Title                                                           | Hours    |          | Rate      | Fee        |\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\nAssociate 29.40 915.00 26,901.00\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\n\nAssociate 2.40 815.00 1,956.00 DM26 David Mohamed Paralegal 79.50 540.00 42,930.00 JK21 Jocelyn Kuo Paralegal 3.40 540.00 1,836.00 **Costs incurred and advanced** Date Description Quantity Rate Amount 07/05/2023 Photocopy Charges 96.00 0.08 7.68 07/05/2023 Photocopy Charges 120.00 0.08 9.60 07/07/2023 Photocopy Charges 792.00 0.08 63.36 07/07/2023 Photocopy Charges 120.00 0.08 9.60 07/10/2023 Photocopy Charges 264.00 0.08 21.12 07/10/2023 Photocopy Charges 429.00 0.08 34.32 07/10/2023 Photocopy Charges (Color) 1,264.00 0.20 252.80 07/11/2023 Photocopy Charges 3,186.00 0.08 254.88 07/11/2023 Photocopy Charges (Color) 96.00 0.20 19.20 07/17/2023 Photocopy Charges 146.00 0.08 11.68 07/17/2023 Photocopy Charges 171.00 0.08 13.68 07/17/2023 Photocopy Charges 49.00 0.08 3.92 07/31/2023 Photocopy Charges 636.00 0.08 50.88 07/01/2023 Computer Search (Other) 3.42 07/03/2023 Lexis/On Line Search 28.09 07/03/2023 Lexis/On Line Search 80.85 07/03/2023 Westlaw 16.96 07/03/2023 Computer Search (Other) 19.80 07/04/2023 Computer Search (Other) 0.09 07/05/2023 Postage/Express Mail - First Class - US; 14.40 07/05/2023 Postage/Express Mail - First Class - US; 30.24 07/05/2023 Computer Search (Other) 13.95 07/06/2023 Computer Search (Other) 10.08\n\n07/07/2023 Postage/Express Mail - First Class - US; 30.24\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);<br>Invoice # 00000A6T163283; 07/10/2023; ; HCHK<br>Technologies, Inc; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630197266006 (MAN)                                 | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; ; HCHK<br>Technologies, Inc; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630192119602 (MAN)                                 | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; SARI B<br>PLACONA ESQ; HCHK Technologies, Inc.,; 75<br>Livingston Avenue, 2nd Floor; ROSELAND, NJ<br>070683737 ; 1ZA6T1630191440793 (MAN)      | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; PRIYA<br>CHAUDHRY; c/o ChaudhryLaw PLLC; 147 W.<br>25th St. 12th Fl; NEW YORK, NY 100017229 ;<br>1ZA6T1630192403812 (MAN)                      | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; ; BRIAN<br>W. HOFMEISTER; 3131 Princeton Pike;<br>LAWRENCEVILLE, NJ 086482201 ;<br>1ZA6T1630192771380 (MAN)                                    | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; Alex<br>Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law<br>PLLC; NEW YORK, NY 100017229 ;<br>1ZA6T1630198975819 (MAN)                            | 23.59 |\n| 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; BRIAN<br>W. HOFMEISTER; Cole SchotzP.C. Attn Ryan<br>Jareck; 1325 Avenue of the Americas; New York,<br>NY 100196026 ; 1ZA6T1630199621789 (MAN) | 23.59 |\n\n486\n\n| Kwok<br>50687-00001<br>Invoice No. 2369632 | Luc Despins as Chapter 11 Trustee in thecase of Ho Wan                                                                                                                                                                                | Page 31 |  |\n|--------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|--|\n|                                            | 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023;<br>ANTHONY DIBATTISTA; c/o Morvillo<br>Abramowitz Grand Iason; & Anello PC; NEW<br>YORK, NY 100172413 ; 1ZA6T1630197790832<br>(MAN)    | 23.59   |  |\n|                                            | 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; Officer,<br>Managing Ge; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1630195775997 (MAN) | 23.59   |  |\n|                                            | 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; ; Joshua<br>I. Sherman, Esq.; 10 Mohawk Drive; Livingston,<br>NJ 070393112 ; 1ZA6T1630193529426 (MAN)                                  | 30.28   |  |\n|                                            | 07/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163283; 07/10/2023; ;<br>ANTHONY DIBATTISTA; 45 PARK HILL DR.;<br>HOPEWELL JUNCTION, NY 125335607 ;<br>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<br>Expeditor Inc. (USD)(JPMSUA); Invoice # 97695                                                                                                                                | 422.20  |  |\n\nConnecticut Bankruptcy Court 915 Lafayette Blvd Bridgeport Ct 06604; Order # 1577183 dated 7/11/2023 14:09 07/11/2023 Computer Search (Other) 32.76 07/12/2023 Computer Search (Other) 10.71 07/13/2023 Computer Search (Other) 178.74 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\ndated 07/16/2023; From: Paul Hastings Llp; To:\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632 Page 32\n\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023;<br>OFFICER MANAGING GEN; HCHK<br>Technologies, Inc.; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630193527777 (MAN) | 23.59                                                                                                                                                                                                                                  |          |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023;<br>JEREMY H TEMKIN; c/o Morvillo Abramowitz<br>Grand Iason; 565 Fifth Avenue; NEW YORK, NY<br>100172413 ; 1ZA6T1630190060008 (MAN)     | 23.59                                                                                                                                                                                                                                  |          |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023;<br>OFFICER MANAGING GEN; Corporation Trust<br>Center; 1209 Orange Street; WILMINGTON, DE<br>198011120 ; 1ZA6T1630198351251 (MAN)       | 23.59                                                                                                                                                                                                                                  |          |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023; ; BRIAN<br>W. HOFMEISTER; 3131 PRINCETON PIKE;<br>LAWRENCEVILLE, NJ 086482201 ;<br>1ZA6T1630194719951 (MAN)                            | 23.59                                                                                                                                                                                                                                  |          |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023; ; RYAN<br>T JARECK ESQ; 1325 Avenue of the Americas;<br>NEW YORK, NY 100196079 ;<br>1ZA6T1630199166245 (MAN)                           | 23.59                                                                                                                                                                                                                                  |          |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023; ALEX<br>LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St.<br>12th Fl; NEW YORK, NY 100017229 ;<br>1ZA6T1630190759782 (MAN)                  | 23.59                                                                                                                                                                                                                                  |          |\n| 07/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023; PRIYA<br>CHAUDHRY; c/o ChaudhryLaw; 147 W. 25th St.<br>12th Fl; NEW YORK, NY 100017229 ;<br>1ZA6T1630198884677 (MAN)                   | 23.59                                                                                                                                                                                                                                  |          |\n| 07/14/2023                                                                                                                                                                                                                            | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023;<br>OFFICER MANAGING GEN; Lexington<br>Property and Staffing, In; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630198856064 (MAN) | 23.59    |\n| 07/14/2023                                                                                                                                                                                                                            | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163293; 07/14/2023; ;<br>ANTHONY DIBATTISTA; 45 Park Hill Dr.;<br>HOPEWELL JUNCTION, NY 125335607 ;<br>1ZA6T1630193885194 (MAN)                                        | 36.62    |\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.,<br>Invoice# 104026 Dated 07/18/23, Lien searches<br>regarding Genever Holdings Corporation and<br>Genever Holdings LLC                                                                     | 1,159.00 |\n| 07/18/2023                                                                                                                                                                                                                            | Local - Meals - Shlomo Maza; 07/10/2023;<br>Restaurant: Sandwich Bar; City: Flushing; Dinner;<br>Number of people: 1; Dinner expense working late<br>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| 07/25/2023 Westlaw                                                                                                                                                                                                                    | 159.63                                                                                                                                                                                                                                 |          |\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;<br>From/To: Office/Home ; Service Type: Uber;<br>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| <b>Total Costs incurred and advanced</b>                                                                                                                                                                                              | <b>\\$4,863.56</b>                                                                                                                                                                                                                      |          |\n| <b>Current Fees and Costs</b>                                                                                                                                                                                                         | <b>\\$367,660.06</b>                                                                                                                                                                                                                    |          |\n| <b>Total Balance Due - Due Upon Receipt</b>                                                                                                                                                                                           | <b>\\$367,660.06</b>                                                                                                                                                                                                                    |          |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632 Page 33\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2369632\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### **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| <b>Current Fees and Costs Due</b>           | \\$320,751.82 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 105 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 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                 | 101,630.32          |\n|---------------------------------------------|---------------------|\n| <b>Current Fees and Costs Due</b>           | <b>\\$320,751.82</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$320,751.82</b> |\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 106 of\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<br>Wan Kwok           |                             |                                                                                                                                                                                                                                  | September 7, 2023                          |                     |               |\n|---------------------------------------------------------------------------|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|---------------------|---------------|\n| 200 Park Avenue                                                           |                             |                                                                                                                                                                                                                                  | Please Refer to<br>Invoice Number: 2369633 |                     |               |\n| New York, NY 10166                                                        |                             |                                                                                                                                                                                                                                  | PH LLP Tax ID No. 95-2209675               |                     |               |\n| Attn: Luc Despins                                                         |                             |                                                                                                                                                                                                                                  |                                            |                     |               |\n| FOR PROFESSIONAL SERVICES RENDERED<br>for the period ending July 31, 2023 |                             |                                                                                                                                                                                                                                  |                                            |                     |               |\n| <b>Asset Recovery Investigation and Litigation</b>                        |                             |                                                                                                                                                                                                                                  |                                            | <b>\\$219,121.50</b> |               |\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,<br>Pallas (Richardson) re: next steps in UK<br>litigation                                                                                                                                  | 0.50                                       | 1,860.00            | 930.00        |\n| <b>Subtotal: B120 Asset Analysis and Recovery</b>                         |                             |                                                                                                                                                                                                                                  | <b>0.50</b>                                |                     | <b>930.00</b> |\n| B155                                                                      | Court Hearings              |                                                                                                                                                                                                                                  |                                            |                     |               |\n| 07/08/2023                                                                | ECS1                        | Correspond with D. Mohamed regarding<br>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<br>information regarding Hudson Diamond<br>entities and their connection to Mei Guo<br>for the 7/11/23 hearing (1.4); correspond<br>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<br>reference materials for July 12, 2023 hearing<br>(0.1); correspond with J. Kuo regarding<br>same (0.1)                                                                                   | 0.20                                       | 1,625.00            | 325.00        |\n| 07/11/2023                                                                | ECS1                        | Prepare hearing notes for July 11, 2023<br>hearing on Zeisler & Zeisler's motion to<br>withdraw as counsel to Hudson Diamond<br>NY                                                                                               | 0.70                                       | 1,015.00            | 710.50        |\n| 07/11/2023                                                                | AEL2                        | Attend Zeisler Hudson Diamond motion to<br>withdraw hearing                                                                                                                                                                      | 1.50                                       | 1,625.00            | 2,437.50      |\n| 07/13/2023                                                                | ECS1                        | Prepare agenda for 7/18/23 hearing<br>regarding GTV and Saraca                                                                                                                                                                   | 0.20                                       | 1,015.00            | 203.00        |\n| 07/13/2023                                                                | ECS1                        | Review certain submissions to prepare for<br>7/18/23 hearings and pretrial conference in<br>Kwok case                                                                                                                            | 0.40                                       | 1,015.00            | 406.00        |\n| 07/14/2023                                                                | DM26                        | Update draft 7/18/23 hearing agenda (.2);<br>prepare reference materials for hearing<br>regarding rule 2004 motion to compel as it<br>pertains to GTV, Saraca and attorney<br>Mitchell (.5)                                      | 0.70                                       | 540.00              | 378.00        |\n| 07/17/2023                                                                | DM26                        | Prepare reference materials for hearing<br>regarding GTV, Saraca and Mitchell (1.5);<br>correspond with E. Sutton regarding same<br>(.3); prepare supplemental reference<br>materials regarding HCHK for 7/18/23<br>hearing (.7) | 2.50                                       | 540.00              | 1,350.00      |\n| 07/17/2023                                                                | ECS1                        | Review documents and evidentiary issues<br>for 7/18/23 hearings and pretrial<br>conference in Kwok case                                                                                                                          | 0.90                                       | 1,015.00            | 913.50        |\n| 07/18/2023                                                                | DEB4                        | Conference with E. Sutton regarding<br>7/18/23 hearing, pending and upcoming<br>discovery, and forensic accountant care<br>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<br>arguments in pending adversary<br>proceedings and open litigation matters                                                                                                                   | 0.40                                       | 1,625.00            | 650.00        |\n| 07/07/2023                                                                | NAB                         | Call with A. Luft regarding Bravo Luck,<br>Greenwich Land, HCHK, and case issues                                                                                                                                                 | 0.40                                       | 1,625.00            | 650.00        |\n| 07/10/2023                                                                | AB21                        | Correspond with L. Despins regarding<br>hearsay rulings in Kwok case                                                                                                                                                             | 0.20                                       | 1,625.00            | 325.00        |\n| 07/11/2023                                                                | AEL2                        | Meet with N. Bassett re: discovery and<br>litigation plan for upcoming matters                                                                                                                                                   | 0.50                                       | 1,625.00            | 812.50        |\n| 07/11/2023                                                                | NAB                         | Conference with A. Luft regarding strategic<br>issues related to pending discovery and<br>adversary proceedings                                                                                                                  | 0.50                                       | 1,625.00            | 812.50        |\n| 07/12/2023                                                                | NAB                         | Correspond with A. Luft regarding open<br>litigation issues, discovery, and next steps in<br>Greenwich Land and Mei Guo adversary<br>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<br>appellate briefing and deadlines                                                                                                                                                        | 0.30                                       | 1,625.00            | 487.50        |\n| 07/15/2023                                                                | WCF                         | Review appellate dockets regarding July and<br>August briefing deadlines (.2); call with P.<br>Linsey (NPM) regarding same (.2);<br>correspond with N. Bassett and P. Linsey<br>regarding upcoming appellee briefs (.4)          | 0.80                                       | 1,235.00            | 988.00        |\n| 07/15/2023                                                                | WCF                         | Correspond with E. Sutton and<br>regarding current adversary proceeding<br>deadlines and discovery planning                                                                                                                      | 0.30                                       | 1,235.00            | 370.50        |\n| 07/18/2023                                                                | DEB4                        | Correspond with A. Luft and N. Bassett<br>regarding foreign judgment enforcement<br>issue                                                                                                                                        | 0.10                                       | 1,320.00            | 132.00        |\n| 07/18/2023                                                                |                             | Prepare issues/task list regarding pending<br>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<br>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)<br>regarding upcoming adversary proceeding<br>and appellate filing/hearing dates and<br>deadlines                                                                                        | 0.30                                       | 1,015.00            | 304.50        |\n| 07/24/2023                                                                | WCF                         | Call with P. Linsey (NPM), E. Sutton<br>regarding issues/task list for adversary<br>proceedings and appeals (.3); analyze certain<br>issues discussed for next steps (.3)                                                        | 0.60                                       | 1,235.00            | 741.00        |\n| 07/31/2023                                                                | ECS1                        | Call with<br>and P. Linsey (NPM)<br>regarding upcoming adversary proceeding<br>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<br>plan                                                                                                                                                                                 | 0.60                                       | 1,625.00            | 975.00        |\n| 07/31/2023                                                                |                             | Prepare litigation issues/task list for<br>pending adversary proceedings (.9); call with<br>E. Sutton and P. Linsey (NPM) regarding<br>same (.1)                                                                                 | 1.00                                       | 815.00              | 815.00        |\n| 07/31/2023                                                                | NAB                         | Correspond with A. Luft regarding litigation<br>issues/task list (.4); review updates on<br>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 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 107 of\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 108 of\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 109 of\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<br>Connecticut for M. Levine deposition (Bill<br>at 1/2 rate) | 1.50 | 812.50 | 1,218.75 |\n|------------|-----|----------------------------------------------------------------------------------------------|------|--------|----------|\n| 07/12/2023 | NAB | Non-working travel from New York to<br>WDC after M. Levine deposition (Bill at<br>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 110 of\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<br>at 1/2 rate)                                                                                                                                                                                                                                                                                                             | 2.30  | 812.50   | 1,868.75 |\n|            | Subtotal:           | B195 Non-Working Travel                                                                                                                                                                                                                                                                                                                                                | 5.20  |          | 4,225.00 |\n|            |                     |                                                                                                                                                                                                                                                                                                                                                                        |       |          |          |\n| B210       | Business Operations |                                                                                                                                                                                                                                                                                                                                                                        |       |          |          |\n| 07/18/2023 | AB21                | Call with D. Johnson (Edmiston) regarding<br>update on Lady May II and next steps (0.1);<br>analyze same (0.1)                                                                                                                                                                                                                                                         | 0.20  | 1,625.00 | 325.00   |\n| 07/18/2023 | AB21                | Correspond with R. Stockil (Yachtzoo)<br>regarding open invoice                                                                                                                                                                                                                                                                                                        | 0.20  | 1,625.00 | 325.00   |\n| 07/20/2023 | AB21                | Review application for customs bond for<br>Lady May 2 (0.6); call with D. Bohonnon<br>regarding same (0.2); call with J. Reynolds<br>(Jay Reynolds) and D. Bohonnon regarding<br>same (0.2); correspond with L. Despins<br>regarding same (0.1); correspond with D.<br>Johnson (Edmiston) regarding same (0.1);<br>correspond with J. Reynolds regarding same<br>(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)<br>regarding Yachtzoo invoice                                                                                                                                                                                                                                                                                                    | 0.10  | 1,625.00 | 162.50   |\n| 07/31/2023 | AB21                | Correspond with L. Despins regarding<br>update on Lady May II (0.1); correspond<br>with R. Stockil (Yachtzoo) regarding open<br>invoices (0.1)                                                                                                                                                                                                                         | 0.20  | 1,625.00 | 325.00   |\n\n### **Subtotal: B210 Business Operations 2.10 3,412.50**\n\n### **B261 Investigations**\n\n| 07/02/2023 |          | Prepare summary of informant's email<br>regarding Kwok's associates and activities                                                                                                                                                                                                        | 1.30  | 815.00   | 1,059.50 |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/03/2023 | DM26     | Research regarding certain potential Rule<br>2004 targets                                                                                                                                                                                                                                 | 1.70  | 540.00   | 918.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n| 07/03/2023 | DEB4     | Correspond with A. Luft regarding U.S.<br>Trustee filing on Hudson Diamond                                                                                                                                                                                                                | 0.30  | 1,320.00 | 396.00   |\n| 07/03/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 requests<br>and subpoenas                                                                                                                                                                                       | 0.70  | 1,015.00 | 710.50   |\n| 07/05/2023 | DEB4     | Correspond with<br>informant email<br>regarding                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 07/05/2023 | DEB4     | Conference with A. Luft and E. Sutton<br>regarding Hudson Diamond and Zeisler<br>withdrawal as counsel                                                                                                                                                                                    | 0.40  | 1,320.00 | 528.00   |\n| 07/05/2023 | DEB4     | Correspond with A. Luft regarding 3<br>Columbus items                                                                                                                                                                                                                                     | 0.20  | 1,320.00 | 264.00   |\n| 07/05/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 requests<br>and subpoenas                                                                                                                                                                                       | 0.30  | 1,015.00 | 304.50   |\n| 07/05/2023 | ECS1     | Call with C. Fornos (Pillsbury), A. Luft, and<br>W. Farmer regarding G Club operations<br>rule 2004 production and concerns relating<br>to confidentiality (.3); review issues and<br>notes to prepare for same (.1); follow up<br>call with A. Luft and W. Farmer regarding<br>same (.1) | 0.50  | 1,015.00 | 507.50   |\n| 07/05/2023 | ECS1     | Meet and confer call with P. Pileggi (Arent<br>Fox), A. Luft in connection with Yossi<br>Almani's rule 2004 requests (.4); follow up<br>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<br>in connection with Zeisler's motion to<br>withdraw as Hudson Diamond NY's<br>counsel (1.7); call with A. Luft and D.<br>Barron re same (.4)                                                                                                | 2.10  | 1,015.00 | 2,131.50 |\n| 07/05/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                                                                                                                                              | 0.50  | 1,015.00 | 507.50   |\n| 07/05/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and related corporate information                                                                                                                                                               | 0.20  | 1,015.00 | 203.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n| 07/05/2023 | AEL2     | Call with D. Barron and E. Sutton re:<br>responsive filing re: rule 2004/Hudson<br>Diamond withdrawal                                                                                                                                                                                     | 0.40  | 1,625.00 | 650.00   |\n| 07/05/2023 | AEL2     | Correspond with D. Barron re: outstanding<br>rule 2004 investigative requests and next<br>steps                                                                                                                                                                                           | 0.30  | 1,625.00 | 487.50   |\n| 07/05/2023 | AEL2     | Revise reply re: Hudson Diamond rule 2004<br>motion                                                                                                                                                                                                                                       | 0.80  | 1,625.00 | 1,300.00 |\n| 07/05/2023 | AEL2     | Meet and confer with counsel for G Club<br>(C. Fornos, Pillsbury), E. Sutton, and W.<br>Farmer regarding G Club rule 2004 requests<br>and confidentiality (.3); follow up call with<br>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.<br>Almani                                                                                                                                                                                                                                       | 0.10  | 1,625.00 | 162.50   |\n| 07/05/2023 | AEL2     | Meet and confer with counsel for Y. Almani<br>(P. Pileggi, Arent Fox), E. Sutton in<br>connection with rule 2004 requests (.4);<br>follow up call with E. Sutton regarding<br>same (.1)                                                                                                   | 0.50  | 1,625.00 | 812.50   |\n| 07/05/2023 | AEL2     | Analyze and summarize rule 2004 meetings<br>with Y. Almani, G Club                                                                                                                                                                                                                        | 1.20  | 1,625.00 | 1,950.00 |\n| 07/05/2023 |          | Prepare summary of information relating to<br>Kwok's drivers, bodyguards and key<br>associates provided by informant                                                                                                                                                                      | 0.60  | 815.00   | 489.00   |\n| 07/05/2023 | NAB      | Email with A. Luft and L. Despins<br>regarding Hudson Diamond discovery<br>issues and related motion to withdraw as<br>counsel (.3); review U.S. Trustee response<br>to same (.1); prepare parts of outline for M.<br>Levine rule 2004 deposition (.7)                                    | 1.10  | 1,625.00 | 1,787.50 |\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4871 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4872 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nDate Initials Description Hours Rate Amount 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 regarding Rule 2004 data issues (.5); correspond with A. Luft and E. Sutton regarding HCHK Master Services agreement (.1) 1.00 1,235.00 1,235.00 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 07/06/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.50 1,015.00 507.50 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 07/06/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas 0.40 1,015.00 406.00 07/06/2023 AEL2 Correspond with R. Connelly and N. Bassett re: ACASS rule 2004 information 0.40 1,625.00 650.00 07/06/2023 AEL2 Correspond with E. Sutton re: Cao rule 2004 discovery 0.20 1,625.00 325.00 07/07/2023 DEB4 Correspond with A. Luft regarding forensic accountant 0.10 1,320.00 132.00 07/07/2023 ECS1 Prepare topic outline for M. Levine Rule 2004 deposition 0.90 1,015.00 913.50 07/07/2023 AEL2 Correspond with N. Bassett re: potential RICO claims 0.30 1,625.00 487.50 07/07/2023 Review information related to Kwok's operations and associates sent by informants 0.70 815.00 570.50 07/07/2023 NAB Review key documents for M. Levine rule 2004 deposition (.3); email with E. Sutton 0.40 1,625.00 650.00\n\nregarding same (.1)\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4874 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Page 9 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/08/2023 | ECS1     | Review and prepare documents for M.<br>Levine Rule 2004 deposition                                                                                                                                                                                                                                                                 | 0.20  | 1,015.00 | 203.00   |\n| 07/08/2023 | NAB      | Review documents related to Hudson<br>Diamond discovery dispute (.2); continue to<br>review key documents for M. Levine rule<br>2004 deposition (.4)                                                                                                                                                                               | 0.60  | 1,625.00 | 975.00   |\n| 07/09/2023 | AEL2     | Analyze supporting papers and exhibits re:<br>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<br>on Hudson Diamond discovery (.1); review<br>submissions relating to same (.4); prepare<br>parts of outline for M. Levine rule 2004<br>deposition (1.2); email with E. Sutton and<br>W. Farmer regarding same and topics for<br>same (.6); email with M. Levine regarding<br>same (.2) | 2.50  | 1,625.00 | 4,062.50 |\n| 07/10/2023 | DEB4     | Review and prepare documents for Hudson<br>Diamond hearing                                                                                                                                                                                                                                                                         | 0.50  | 1,320.00 | 660.00   |\n| 07/10/2023 | DEB4     | Correspond with A. Luft regarding Hudson<br>Diamond documents and Zeisler motion to<br>withdraw as counsel                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 07/10/2023 | DEB4     | Conference with A. Luft regarding Hudson<br>Diamond issues and Zeisler motion to<br>withdraw as counsel                                                                                                                                                                                                                            | 0.60  | 1,320.00 | 792.00   |\n| 07/10/2023 | DEB4     | Conferences with E. Sutton regarding<br>Hudson Diamond issues and Zeisler<br>motion to withdraw as counsel                                                                                                                                                                                                                         | 0.40  | 1,320.00 | 528.00   |\n| 07/10/2023 | DEB4     | Analyze Hudson Diamond/Zeisler<br>withdrawal documents                                                                                                                                                                                                                                                                             | 0.80  | 1,320.00 | 1,056.00 |\n| 07/10/2023 | ECS1     | Review and summarize transcripts in<br>connection with Zeisler & Zeisler's motion<br>to withdraw as counsel to Hudson<br>Diamond NY (.9); prepare documents and<br>hearing notes for 7/11/23 hearing<br>regarding same (2.0); calls with D. Barron<br>about same (.4); correspond with D.<br>Mohamed about same (.2)               | 3.50  | 1,015.00 | 3,552.50 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Amount   |\n| 07/10/2023 | ECS1     | Prepare exhibits for M. Levine rule 2004<br>deposition                                                                                                                                                                                                                                                                             | 0.10  | 1,015.00 | 101.50   |\n| 07/10/2023 | ECS1     | Review and summarize documents<br>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<br>Zeisler Hudson Diamond withdrawal                                                                                                                                                                                                                                                  | 0.60  | 1,625.00 | 975.00   |\n| 07/10/2023 | AEL2     | Correspond with N. Bassett re: Zeisler<br>Hudson Diamond withdrawal arguments                                                                                                                                                                                                                                                      | 0.20  | 1,625.00 | 325.00   |\n| 07/10/2023 | AEL2     | Analyze submissions related to Zeisler<br>Hudson Diamond motion to withdraw                                                                                                                                                                                                                                                        | 0.50  | 1,625.00 | 812.50   |\n| 07/10/2023 | AEL2     | Review underlying arguments and testimony<br>for Zeisler Hudson Diamond withdrawal<br>hearing                                                                                                                                                                                                                                      | 1.60  | 1,625.00 | 2,600.00 |\n| 07/11/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding Capital One production                                                                                                                                                                                                                                                                | 0.30  | 1,320.00 | 396.00   |\n| 07/11/2023 | DEB4     | Correspond with W. Farmer regarding M.<br>Levine rule 2004 deposition                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | DEB4     | Correspond with A. Luft regarding Hudson<br>Diamond transfers                                                                                                                                                                                                                                                                      | 0.40  | 1,320.00 | 528.00   |\n| 07/11/2023 | DEB4     | Correspond with E. Sutton regarding M.<br>Levine rule 2004 deposition                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | ECS1     | Analyze documents and related topics for<br>M. Levine Rule 2004 deposition                                                                                                                                                                                                                                                         | 1.30  | 1,015.00 | 1,319.50 |\n| 07/11/2023 | ECS1     | Review and summarize documents<br>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<br>regarding outstanding rule 2004 requests<br>and meet and confers                                                                                                                                                                                                                         | 0.30  | 1,015.00 | 304.50   |\n| 07/11/2023 | AEL2     | Draft talking points re: Zeisler Hudson<br>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<br>Zeisler Hudson Diamond withdrawal oral<br>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<br>preparations for M. Levine Rule 2004<br>deposition and additional issues (.4); review<br>case law on certain M. Levine deposition<br>topics (.4)                                                                                                                                            | 0.80  | 1,625.00 | 1,300.00 |\n| 07/11/2023 | WCF      | Analyze Philips Nizer and Elliot Kwok law<br>firm documents regarding deposition of M.<br>Levine (4.3); draft deposition outline<br>regarding M. Levine and Elliot Kwok Rule                                                                                                                                                       | 7.20  | 1,235.00 | 8,892.00 |\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4875 of 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 116 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n|            |      | Levine (1.5); draft deposition outline<br>regarding M. Levine and Elliot Kwok Rule<br>2004 deposition (2.9)                                                                                                                   |      |          |          |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/12/2023 | DEB4 | Follow up correspondence with J. Voss<br>(FRA) regarding investigation                                                                                                                                                        | 0.20 | 1,320.00 | 264.00   |\n| 07/12/2023 | DEB4 | Conference with J. Voss (FRA) and A. Luft<br>regarding forensic accounting investigation                                                                                                                                      | 0.60 | 1,320.00 | 792.00   |\n| 07/12/2023 | ECS1 | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                                                                                  | 0.30 | 1,015.00 | 304.50   |\n| 07/12/2023 | ECS1 | Analyze additional topics and related<br>documents for M. Levine Rule 2004<br>deposition                                                                                                                                      | 0.70 | 1,015.00 | 710.50   |\n| 07/12/2023 | AEL2 | Prepare outline for forensic accountant<br>interview (.3); interview J. Voss with D.<br>Barron re: forensic accounting assignment<br>(.6)                                                                                     | 0.90 | 1,625.00 | 1,462.50 |\n| 07/12/2023 | AEL2 | Review report from N. Bassett re: Lamp<br>Capital counsel deposition                                                                                                                                                          | 0.10 | 1,625.00 | 162.50   |\n| 07/12/2023 |      | Review and summarize informant's email<br>on Himalaya and Kwok's associates                                                                                                                                                   | 0.50 | 815.00   | 407.50   |\n| 07/12/2023 | NAB  | Review and revise draft outline for M.<br>Levine deposition (1.1); conference with W.<br>Farmer regarding same (.2); attend<br>deposition of M. Levine (2.5); follow-up<br>conversation with W. Farmer regarding<br>same (.3) | 4.10 | 1,625.00 | 6,662.50 |\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 117 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nDate Initials Description Hours Rate Amount 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 07/13/2023 DEB4 Analyze documents related to Kwok investigation 0.80 1,320.00 1,056.00 07/13/2023 DEB4 Correspond with regarding informant email 0.20 1,320.00 264.00 07/13/2023 Review informant's email on HCHK and farm loan project 0.20 815.00 163.00 07/14/2023 DEB4 Correspond with L Despins regarding Himalaya Farms 0.20 1,320.00 264.00 07/14/2023 DEB4 Correspond with regarding tipster information 0.20 1,320.00 264.00 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 07/14/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.10 1,015.00 101.50 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 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 07/14/2023 Review documents on Relativity in connection with Aaron Mitchell, GTV and Saraca 1.10 815.00 896.50 07/15/2023 AG30 Review F. Lawall and A. Mitchell production for documents reflecting 2.80 915.00 2,562.00\n\nsignificant transfers or specific discussions\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 118 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\nsame (.2)\n\n| Date       | Initials | Description                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/15/2023 |          | Review and summarize informant's email<br>on the farms, farm loan project, shell<br>companies and Kwok's associates                                                                                                     | 1.20  | 815.00   | 978.00   |\n| 07/15/2023 |          | Review production from Francis Lawall on<br>Relativity regarding Aaron Mitchell's<br>connection with GTV and Saraca                                                                                                     | 2.50  | 815.00   | 2,037.50 |\n| 07/16/2023 | AG30     | Review documents from rule 2004<br>productions in connection with contempt<br>motion                                                                                                                                    | 2.00  | 915.00   | 1,830.00 |\n| 07/16/2023 | ECS1     | Prepare parts of outline in connection with<br>Aaron Mitchell's testimony for order to<br>show cause why GTV and Saraca should<br>not be held in contempt                                                               | 2.00  | 1,015.00 | 2,030.00 |\n| 07/16/2023 |          | Correspond with L. Despins on informant's<br>email about Himalaya Farms                                                                                                                                                 | 0.10  | 815.00   | 81.50    |\n| 07/17/2023 | DEB4     | Correspond with E. Sutton regarding<br>Hudson Diamond contempt order                                                                                                                                                    | 0.10  | 1,320.00 | 132.00   |\n| 07/17/2023 | DEB4     | Conference with A. Luft regarding A.<br>Mitchell cross examination (2.1); prepare<br>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<br>Himalaya Farms                                                                                                                                                                  | 0.20  | 1,320.00 | 264.00   |\n| 07/17/2023 | DEB4     | Correspond with E. Sutton regarding<br>ROLF                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 07/17/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                               | 0.40  | 1,015.00 | 406.00   |\n| 07/17/2023 | ECS1     | Continue to prepare outline in connection<br>with Aaron Mitchell's testimony related to<br>order to show cause why GTV and Saraca<br>should not be held in contempt (2.4);<br>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<br>bank account information (.7); prepare<br>summary of same for D. Barron (.2);<br>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<br>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<br>Aaron Mitchell re: GTV and Saraca (2.1);<br>prepare part of cross examination for same<br>(.3); review legal arguments in briefs<br>regarding same (.5)                       | 2.90  | 1,625.00 | 4,712.50 |\n| 07/17/2023 |          | Review and summarize informant's email<br>on farm activities and key Kwok associates                                                                                                                                    | 0.60  | 815.00   | 489.00   |\n| 07/17/2023 |          | Correspond with E. Sutton on exhibit list<br>for the GTV, Saraca and Aaron Mitchell<br>contempt hearing                                                                                                                 | 0.10  | 815.00   | 81.50    |\n| 07/17/2023 | NAB      | Correspond with A. Luft regarding<br>preparations for 7/18/23 hearing and A.<br>Mitchell examination                                                                                                                    | 0.20  | 1,625.00 | 325.00   |\n| 07/18/2023 | DEB4     | Correspond with A. Luft regarding A.<br>Mitchell documents                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 07/18/2023 | ECS1     | Prepare exhibits for hearing on order to<br>show cause why GTV and Saraca should<br>not be held in contempt in connection with<br>the motion to compel                                                                  | 0.20  | 1,015.00 | 203.00   |\n| 07/18/2023 | ECS1     | Discussions with UnitedLex about Kwok<br>discovery database                                                                                                                                                             | 0.30  | 1,015.00 | 304.50   |\n| 07/18/2023 | ECS1     | Call with D. Barron regarding 7/18/23<br>hearing, discovery in adversary proceedings,<br>and forensic accountant retention                                                                                              | 0.30  | 1,015.00 | 304.50   |\n| 07/18/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                               | 0.60  | 1,015.00 | 609.00   |\n| 07/18/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                                                                            | 0.90  | 1,015.00 | 913.50   |\n| 07/18/2023 | AEL2     | Review and supplement cross examination<br>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<br>examination                                                                                                                                                               | 0.40  | 1,625.00 | 650.00   |\n| 07/18/2023 | AEL2     | Call with N. Bassett re: HCHK and A.<br>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<br>and cross examination of Aaron Mitchell in<br>connection with discovery dispute (.4); call<br>with A. Luft regarding HCHK and A.<br>                                    | 1.00  | 1,625.00 | 1,625.00 |\n| 07/19/2023 | DEB4     | Correspond with N. Bassett regarding UAE<br>issues                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 07/19/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding EX dis                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 119 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 120 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n|            |      | issues                                                                                                                                                                              |      |          |          |\n|------------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 07/19/2023 | DEB4 | Correspond with P. Linsey (NPM)<br>regarding EY discovery                                                                                                                           | 0.10 | 1,320.00 | 132.00   |\n| 07/19/2023 | DEB4 | Correspond with A. Bongartz regarding<br>Kwok fee disclosure                                                                                                                        | 0.10 | 1,320.00 | 132.00   |\n| 07/19/2023 | DEB4 | Correspond with L. Despins regarding<br>Kwok fee disclosures                                                                                                                        | 0.10 | 1,320.00 | 132.00   |\n| 07/19/2023 | ECS1 | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and related corporate information                                                         | 0.50 | 1,015.00 | 507.50   |\n| 07/19/2023 | ECS1 | Review and summarize documents<br>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<br>connection with G Club document<br>production (2.5); correspond with W.<br>Farmer and<br>about same (.3)                                     | 2.80 | 1,015.00 | 2,842.00 |\n| 07/20/2023 | ECS1 | Prepare responses to rule 2004 targets in<br>connection with outstanding rule 2004<br>requests and subpoenas (.1); call with P.<br>Linsey (NPM) regarding same (.1)                 | 0.20 | 1,015.00 | 203.00   |\n| 07/20/2023 | ECS1 | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information (.1);<br>call with P. Linsey (NPM) regarding same<br>(.1) | 0.20 | 1,015.00 | 203.00   |\n| 07/20/2023 | ECS1 | Call with Ross Fingold (counsel to Nodal<br>Partners) regarding service of rule 2004<br>subpoena (.1); email Ross Fingold regarding<br>same (.1)                                    | 0.20 | 1,015.00 | 203.00   |\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 121 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Page 16 |  |\n|---------|--|\n|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 motion<br>(.1); call with P. Linsey (NPM) about same<br>(.1)                                         | 0.20  | 1,015.00 | 203.00   |\n| 07/20/2023 | ECS1     | Prepare care package with and summarizing<br>bank accounts and statements produced in<br>Kwok discovery (.3); correspond with A.<br>Ganapathi and J. Kuo about same (.3) | 0.60  | 1,015.00 | 609.00   |\n| 07/21/2023 | ECS1     | Review and summarize documents<br>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<br>connection with outstanding rule 2004<br>motions and subpoenas                                                              | 0.10  | 1,015.00 | 101.50   |\n| 07/21/2023 | ECS1     | Prepare care package with and summarizing<br>bank accounts and statements produced in<br>Kwok discovery (.1); correspond with<br>UnitedLex regarding same (.3)           | 0.40  | 1,015.00 | 406.00   |\n| 07/21/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                | 0.20  | 1,015.00 | 203.00   |\n| 07/21/2023 | WCF      | Revise G-Club rule 2004 document review<br>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<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                | 0.10  | 1,015.00 | 101.50   |\n| 07/24/2023 | DM26     | Prepare parts of bank statements<br>spreadsheet for forensic accountant                                                                                                  | 1.30  | 540.00   | 702.00   |\n| 07/24/2023 | ECS1     | Review and summarize documents<br>produced in response to rule 2004 requests                                                                                             | 0.20  | 1,015.00 | 203.00   |\n| 07/24/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                | 0.30  | 1,015.00 | 304.50   |\n| 07/24/2023 | ECS1     | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                       | 0.20  | 1,015.00 | 203.00   |\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 122 of 487 486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\ninformant email\n\nDate Initials Description Hours Rate Amount 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 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 07/24/2023 Review information regarding certain informants 0.20 815.00 163.00 07/24/2023 Review informant's emails on Kwok related entities and persons 1.50 815.00 1,222.50 07/25/2023 DM26 Prepare parts of bank statements spreadsheet for forensic accountant 1.40 540.00 756.00 07/25/2023 DEB4 Correspond with regarding witness email 0.20 1,320.00 264.00 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 07/25/2023 ECS1 Review and summarize documents produced in response to rule 2004 motion 0.10 1,015.00 101.50 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 07/25/2023 Prepare spreadsheet summary of bank statements on Relativity for forensic accounting analysis 4.00 815.00 3,260.00 07/26/2023 AG30 Prepare summary of bank account information for forensic analyst 3.50 915.00 3,202.50 07/26/2023 DEB4 Correspond with E. Sutton regarding next rule 2004 motion 0.30 1,320.00 396.00 07/26/2023 DEB4 Correspond with regarding update email to L. Despins on informant intelligence 0.20 1,320.00 264.00 07/26/2023 DEB4 Correspond with L. Despins regarding 0.20 1,320.00 264.00\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 123 of 487\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| 07/26/2023 | DEB4     | Analyze contempt decision                                                                                                                                                                                                   | 0.80  | 1,320.00 | 1,056.00 |\n| 07/26/2023 | DEB4     | Correspond with S. Maza regarding<br>turnover issues                                                                                                                                                                        | 0.20  | 1,320.00 | 264.00   |\n| 07/26/2023 | ECS1     | Correspond with A. Ganapathi,<br>, D.<br>Mohamed and UnitedLex regarding bank<br>accounts and statements produced in Kwok<br>discovery                                                                                      | 0.10  | 1,015.00 | 101.50   |\n| 07/26/2023 | ECS1     | Prepare sixth supplemental rule 2004<br>motion (1.2); correspond with D. Barron<br>regarding same (.2)                                                                                                                      | 1.40  | 1,015.00 | 1,421.00 |\n| 07/26/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                   | 0.20  | 1,015.00 | 203.00   |\n| 07/26/2023 | ECS1     | Review and summarize documents<br>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<br>spreadsheet                                                                                                                                                                    | 3.10  | 540.00   | 1,674.00 |\n| 07/26/2023 | LAD4     | Read contempt ruling (.50);<br>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<br>statements for forensic analysis                                                                                                                                             | 3.00  | 815.00   | 2,445.00 |\n| 07/26/2023 | NAB      | Review debtor discovery contempt decision<br>(.4); call with L. Despins regarding same (.2)                                                                                                                                 | 0.60  | 1,625.00 | 975.00   |\n| 07/27/2023 | DEB4     | Correspond with<br>regarding<br>informant email                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n| 07/27/2023 | ECS1     | Prepare sixth supplemental rule 2004<br>motion (1.1); correspond with D. Barron<br>regarding same (.2)                                                                                                                      | 1.30  | 1,015.00 | 1,319.50 |\n| 07/27/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                   | 0.10  | 1,015.00 | 101.50   |\n| 07/27/2023 | ECS1     | Correspond with A. Ganapathi,<br>, D.<br>Mohamed and UnitedLex regarding bank<br>accounts and statements produced in Kwok<br>discovery                                                                                      | 0.20  | 1,015.00 | 203.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n| 07/27/2023 |          | Review information on Yaqin Li, witness<br>who testified for Kwok at preliminary<br>injunction hearing                                                                                                                      | 0.30  | 815.00   | 244.50   |\n| 07/27/2023 |          | Review G Club production for information<br>about Yumei Hao for the sixth<br>supplemental Rule 2004 motion                                                                                                                  | 1.30  | 815.00   | 1,059.50 |\n| 07/27/2023 | NAB      | Review information related to witness who<br>testified at protests preliminary injunction<br>hearing and potential relevant case<br>developments related to same (.3);<br>correspond with L. Despins regarding same<br>(.1) | 0.40  | 1,625.00 | 650.00   |\n| 07/28/2023 | DEB4     | Correspond with N. Bassett regarding<br>Kwok follower witness                                                                                                                                                               | 0.20  | 1,320.00 | 264.00   |\n| 07/28/2023 | ECS1     | Review document production and<br>summarize bank accounts and statements<br>produced in Kwok discovery for forensic<br>accountant (3.4); correspond with D.<br>Mohamed about same (.1)                                      | 3.50  | 1,015.00 | 3,552.50 |\n| 07/28/2023 | ECS1     | Review and summarize documents<br>produced in response to Rule 2004 requests                                                                                                                                                | 0.30  | 1,015.00 | 304.50   |\n| 07/28/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                   | 0.10  | 1,015.00 | 101.50   |\n| 07/28/2023 | ECS1     | Prepare summary of certain financial<br>transactions of the Debtor and his affiliates<br>in connection with meet and confers with<br>rule 2004 discovery targets (.8); call with P.<br>Linsey (NPM) regarding same (.2)     | 1.00  | 1,015.00 | 1,015.00 |\n| 07/28/2023 |          | Prepare summary of informant email on<br>GTV, HCHK                                                                                                                                                                          | 0.70  | 815.00   | 570.50   |\n| 07/28/2023 |          | Review information on Yaqin Li, witness<br>who testified in preliminary injunction<br>hearing                                                                                                                               | 0.50  | 815.00   | 407.50   |\n| 07/28/2023 | NAB      | Review order to show cause regarding<br>Hudson Diamond discovery (.2);<br>correspond with L. Despins regarding same<br>(.1)                                                                                                 | 0.30  | 1,625.00 | 487.50   |\n\n07/27/2023 JK21 Prepare parts of forensic accountant bank 2.00 540.00 1,080.00\n\nspreadsheet\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 124 of 487\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 125 of 487\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633\n\n| Page 20 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                              | Hours  | Rate     | Amount     |\n|------------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 07/30/2023 | DM26      | Prepare parts of bank statements<br>spreadsheet for forensic accountant                                                                                                                                                                  | 2.50   | 540.00   | 1,350.00   |\n| 07/30/2023 | DEB4      | Correspond with regarding<br>informant emails (0.1); correspond with N.<br>Bassett regarding potential disqualification<br>of Yvette Wang's criminal counsel (0.1);<br>review L. Despins emails regarding<br>informant information (0.2) | 0.40   | 1,320.00 | 528.00     |\n| 07/30/2023 | DEB4      | Correspond with regarding<br>informant emails (1.0); correspond with L.<br>Despins and N. Bassett regarding<br>formerfedsgroup.com (0.1)                                                                                                 | 1.10   | 1,320.00 | 1,452.00   |\n| 07/31/2023 | DEB4      | Review email from regarding<br>witness in UK                                                                                                                                                                                             | 0.10   | 1,320.00 | 132.00     |\n| 07/31/2023 | DEB4      | Correspond with L. Despins regarding<br>Kroll care package                                                                                                                                                                               | 0.10   | 1,320.00 | 132.00     |\n| 07/31/2023 | DEB4      | Conference with E. Sutton regarding<br>documents and spreadsheet for forensic<br>accountant                                                                                                                                              | 0.20   | 1,320.00 | 264.00     |\n| 07/31/2023 | DEB4      | Correspond with L. Despins regarding<br>additional rule 2004 targets                                                                                                                                                                     | 0.20   | 1,320.00 | 264.00     |\n| 07/31/2023 | ECS1      | Prepare response to Rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                        | 0.10   | 1,015.00 | 101.50     |\n| 07/31/2023 | ECS1      | Prepare chart and summary of bank<br>accounts and statements produced in Kwok<br>discovery for forensic accountant (3.3); call<br>with D. Barron regarding same (.2);<br>correspond with D. Barron regarding same<br>(.2)                | 3.70   | 1,015.00 | 3,755.50   |\n| 07/31/2023 | JK21      | Prepare parts of bank statements<br>spreadsheet for forensic accountant                                                                                                                                                                  | 4.40   | 540.00   | 2,376.00   |\n| 07/31/2023 |           | Review Nicole Tsai's July 29 livestream on<br>Kwok and Yvette Wang and their new legal<br>team                                                                                                                                           | 1.40   | 815.00   | 1,141.00   |\n|            | Subtotal: | B261 Investigations                                                                                                                                                                                                                      | 162.20 |          | 182,711.00 |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 126 of 487\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| <b>B262</b>                                | <b>Contempt Proceedings</b> |                                                                                                                                                            |               |          |                   |\n| 07/24/2023                                 | NAB                         | Analyze arguments for Mei Guo discovery<br>sanctions appeal (.4); call with P. Linsey<br>(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<br>N. Bassett regarding sanctions and<br>contempt order appeal (.4); prepare notes<br>regarding next steps (.1) | 0.50          | 1,235.00 | 617.50            |\n| <b>Subtotal: B262 Contempt Proceedings</b> |                             |                                                                                                                                                            | <b>1.30</b>   |          | <b>1,917.50</b>   |\n| <b>Total</b>                               |                             |                                                                                                                                                            | <b>193.90</b> |          | <b>219,121.50</b> |\n| <b>Timekeeper Summary</b>                  |                             |                                                                                                                                                            |               |          |                   |\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\n| ID   | Timekeeper Name     | Title      | Hours | Rate     | Fee       |\n|------|---------------------|------------|-------|----------|-----------|\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| WCF  | Will C. Farmer      | Associate  | 15.80 | 1,235.00 | 19,513.00 |\n| ECS1 | Ezra C. Sutton      | Associate  | 53.80 | 1,015.00 | 54,607.00 |\n| AG30 | Anuva V. Ganapathi  | Associate  | 8.30  | 915.00   | 7,594.50  |\n|      |                     | Associate  | 23.60 | 815.00   | 19,234.00 |\n| JK21 | Jocelyn Kuo         | Paralegal  | 11.60 | 540.00   | 6,264.00  |\n| DM26 | David Mohamed       | Paralegal  | 10.10 | 540.00   | 5,454.00  |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 127 of 487\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<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202306-1 Dated 07/01/23, TLO Charges<br>for June 01, 2023 - June 30, 2023 - TruLookup US<br>Business Search Advanced/Person<br>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);<br>Invoice # 00000A6T163273; 07/05/2023; ; NA; 1<br>WORLD TRADE CTR; NEW YORK, NY 10007 ;<br>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:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>NY/CT to meet with client                                                                                                                                                   |          |      | 213.90 |\n| 07/06/2023 | Travel Expense - Meals - Nick Bassett; 06/26/2023;<br>Restaurant: Big Bowl; City: Arlington, VA; Lunch;<br>Number of people: 1; Travel to NY/CT to meet<br>with client                                                                                                    |          |      | 23.38  |\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2369633 Page 23\n\n| 07/06/2023 Travel Expense - Meals - Nick Bassett; 06/27/2023;<br>Restaurant: Spotted Horse Tavern; City: Shelton,<br>CT; Dinner; Number of people: 1; Travel to<br>NY/CT to meet with client | 40.00                                                                                                                                                                                                                                                                                     |        |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/06/2023 Lodging - Nick Bassett; 06/28/2023; Hotel:<br>Marriott; City: Shelton, CT; Check-in date:<br>06/26/2023; Check-out date: 06/28/2023; Travel to<br>NY/CT to meet with client       | 469.72                                                                                                                                                                                                                                                                                    |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/27/2023; From/To: meeting/hotel; Service<br>Type: Uber; Time: 17:12; Travel to NY/CT to meet<br>with client                      | 12.91                                                                                                                                                                                                                                                                                     |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/27/2023; From/To: hotel/dinner; Service Type:<br>Uber; Time: 18:26; Travel to NY/CT to meet with<br>client                       | 13.91                                                                                                                                                                                                                                                                                     |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/27/2023; From/To: hotel/meeting; Service<br>Type: Uber; Time: 09:38; Travel to NY/CT to meet<br>with client                      | 14.92                                                                                                                                                                                                                                                                                     |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/27/2023; From/To: dinner/hotel; Service Type:<br>Uber; Time: 21:03; Travel to NY/CT to meet with<br>client                       | 14.97                                                                                                                                                                                                                                                                                     |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/28/2023; From/To: hotel/meeting; Service<br>Type: Uber; Time: 08:11; Travel to NY/CT to meet<br>with client                      | 15.93                                                                                                                                                                                                                                                                                     |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/26/2023; From/To: home/airport; Service<br>Type: Uber; Time: 18:41; Travel to NY/CT to meet<br>with client                       | 16.93                                                                                                                                                                                                                                                                                     |        |\n| 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/26/2023; From/To: airport/hotel; Service Type:<br>Uber; Time: 21:15; Travel to NY/CT to meet with<br>client                      | 201.15                                                                                                                                                                                                                                                                                    |        |\n|                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                           |        |\n|                                                                                                                                                                                              | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/28/2023; From/To: office/meeting; Service<br>Type: Uber; Time: 12:47; Travel to NY/CT to meet<br>with client                                                                                                                  | 21.92  |\n|                                                                                                                                                                                              | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/28/2023; Travel to NY/CT to meet with client<br>MTA ticket; Service Charge                                                                                                                                                    | 25.00  |\n|                                                                                                                                                                                              | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/28/2023; Travel to NY/CT to meet with client<br>MTA ticket                                                                                                                                                                    | 26.00  |\n|                                                                                                                                                                                              | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/28/2023; Rail: Amtrak; Travel to NY/CT to<br>meet with client-NYP to WAS                                                                                                                                                      | 337.00 |\n|                                                                                                                                                                                              | 07/06/2023 Taxi/Ground Transportation - Nick Bassett;<br>06/28/2023; From/To: train station/home; Service<br>Type: Uber; Time: 16:03; Travel to NY/CT to meet<br>with client                                                                                                              | 48.95  |\n|                                                                                                                                                                                              | 07/06/2023 Local - Meals - Nick Bassett; 06/28/2023;<br>Restaurant: Birch Coffee; City: New York; Coffee;<br>Number of people: 1; Travel to NY/CT to meet<br>with client                                                                                                                  | 4.81   |\n|                                                                                                                                                                                              | 07/06/2023 Vendor Expense - Nick Bassett; 06/26/2023; Travel<br>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|                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                           |        |\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:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>NY/CT to meet with client (Bill 1/2 to Matter 2<br>and 1/2 to Matter 15 as purpose of travel included<br>both matters)                                                           | 601.41 |\n|                                                                                                                                                                                              | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;<br>Restaurant: Mystik Masala; City: New York; Dinner;<br>Number of people: 1; Travel to NY/CT to meet<br>with client (Bill 1/2 to Matter 2 and 1/2 to Matter<br>15 as purpose of travel included both matters)              | 12.37  |\n|                                                                                                                                                                                              | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;<br>Restaurant: Lebanese Taverna Express; City: New<br>York; Lunch; Number of people: 1; Travel to<br>NY/CT to meet with client (Bill 1/2 to Matter 2<br>and 1/2 to Matter 15 as purpose of travel included<br>both matters) | 6.57   |\n|                                                                                                                                                                                              | 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;<br>Restaurant: LGA Hunt and Fish Club; City: New<br>York; Lunch; Number of people: 1; Travel to<br>NY/CT to meet with client (Bill 1/2 to Matter 2<br>and 1/2 to Matter 15 as purpose of travel included<br>both matters)   | 8.95   |\n|                                                                                                                                                                                              | 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;<br>City: New York; Check-in date: 07/11/2023; Check<br>out date: 07/12/2023; Travel to NY/CT to meet<br>with client (Bill 1/2 to Matter 2 and 1/2 to Matter<br>15 as purpose of travel included both matters)                | 230.67 |\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| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00002                                             |         |\n| Invoice No. 2369633                                     |         |\n\n|                    | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/11/2023; From/To: home/DCA; Service Type:<br>Uber; Time: 06:45; Travel to NY/CT to meet with<br>client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as<br>purpose of travel included both matters)             | 10.00  |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n|                    | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/12/2023; From/To: DCA/Home; Service Type:<br>Uber; Time: 19:24; Travel to NY/CT to meet with<br>client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as<br>purpose of travel included both matters)             | 10.45  |\n|                    | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/11/2023; From/To: LGA/Meeting in CT;<br>Service Type: Uber; Time: 09:25; Travel to NY/CT<br>to meet with client (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>matters) | 108.33 |\n|                    | 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/12/2023; From/To: PH/LGA; Service Type:<br>Uber; Time: 14:15; Travel to NY/CT to meet with<br>client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as<br>purpose of travel included both matters)               | 38.49  |\n|                    | 07/19/2023 Travel Expense - Internet - Nick Bassett;<br>07/11/2023; Travel to NY/CT to meet with client;<br>Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>matters)                                                  | 7.50   |\n|                    | 07/19/2023 Travel Expense - Internet - Nick Bassett;<br>07/11/2023; Travel to NY/CT to meet with client;<br>Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>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| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |  |\n|---------------------------------------------------------|--|\n| Kwok                                                    |  |\n| 50687-00002                                             |  |\n\nInvoice No. 2369633\n\n07/26/2023 Local - Taxi - Douglass Barron; 07/18/2023; From/To: Office/Home ; Service Type: Lyft; Time: 02:37; working late on Kwok matter 33.74 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 07/26/2023 Westlaw 142.66 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 07/28/2023 Local - Parking - Luc Despins; 06/27/2023; Parking at courthouse for KWOK hearing 13.00 07/28/2023 Local - Parking - Luc Despins; 05/30/2023; Parking at courthouse for KWOK hearing 6.00 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 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 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 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 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 104.99\n\nTuesday - Thursday 7/11/23 – 7/13/23\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;<br>07/15/2023; Travel to and from NYC for a<br>deposition; Economy LAX Smart Parking -<br>extension parking fee at LAX | 68.00        |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|\n| 07/31/2023                           | UnitedLex Invoices - Unitedlex Corp, Invoice#<br>088560 Dated 07/31/23, UnitedLex - DSAI July<br>2023 Charges - Outside Professional Services                  | 93,448.02    |\n| 07/31/2023                           | Vendor Expense - Will Farmer; 07/14/2023; Travel<br>to and from NYC for a deposition; Delta Airlines -<br>Additional Delta flight change fee; Service Charge   | 10.00        |\n| 07/31/2023                           | Vendor Expense - Will Farmer; 07/13/2023; Travel<br>to and from NYC for a deposition; Delta Airlines -<br>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 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 134 of\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| <b>Current Fees and Costs Due</b>           | <b>\\$3,386.62</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$3,386.62</b> |\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 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 135 of\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| <b>Current Fees and Costs Due</b>           | \\$3,386.62 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 136 of\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\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\\$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<br>Kwok criminal proceedings                                                                                            | 0.30  | 540.00   | 162.00 |\n| 07/05/2023 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal proceedings                                                                                            | 0.20  | 540.00   | 108.00 |\n| 07/06/2023 | JK21     | Correspond with L. Despins regarding<br>Kwok criminal proceedings                                                                                            | 0.20  | 540.00   | 108.00 |\n| 07/11/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                            | 0.20  | 540.00   | 108.00 |\n| 07/12/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins (0.2);<br>correspond with L. Despins regarding<br>Kwok criminal case (0.2) | 0.40  | 540.00   | 216.00 |\n| 07/13/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins (0.2);<br>correspond with L. Despins regarding<br>Kwok criminal case (0.2) | 0.40  | 540.00   | 216.00 |\n| 07/15/2023 | NAB      | Review decision from criminal court on<br>Wang bail                                                                                                          | 0.20  | 1,625.00 | 325.00 |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 137 of\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<br>and appeals (0.2); correspond with L.<br>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<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/19/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/20/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/21/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/24/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/25/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/26/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/28/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| 07/31/2023                               | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                          | 0.20  | 540.00 | 108.00   |\n| <b>Subtotal: B191 General Litigation</b> |          |                                                                                                                                    | 4.10  |        | 2,431.00 |\n| <b>Total</b>                             |          |                                                                                                                                    | 4.10  |        | 2,431.00 |\n\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 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 138 of\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 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:14 Page 139 of\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 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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 870 of 486\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 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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 871 of 486\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\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<br>(NPM) regarding Ace Decade contempt<br>appeal issues                                                                                                                                         | 0.20  | 1,625.00 | 325.00   |\n| 07/09/2023 | NAB      | Email with P. Linsey (NPM) regarding Ace<br>Decade contempt appeal                                                                                                                                                                          | 0.10  | 1,625.00 | 162.50   |\n| 07/20/2023 | NAB      | Correspond with E. Henzy (Zeisler)<br>regarding Ace Decade contempt appeal                                                                                                                                                                  | 0.20  | 1,625.00 | 325.00   |\n| 07/25/2023 | AB21     | Revise status report for appeal of corporate<br>governance order (0.4); correspond with L.<br>Despins regarding same (0.1); correspond<br>with J. Moriarty (Zeisler) regarding same<br>(0.1); call with J. Moriarty regarding same<br>(0.1) | 0.70  | 1,625.00 | 1,137.50 |\n| 07/25/2023 | LAD4     | Numerous emails with J. Moriarty (Z&Z)<br>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<br>regarding joint status report for corporate<br>governance order appeal (0.2); call with N.<br>Bassett regarding same (0.1); analyze same<br>(0.1)                                              | 0.40  | 1,625.00 | 650.00   |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 872 of 486\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.<br>Bongartz regarding Ace Decade appeal<br>issues and strategy (.1); call with A.<br>Bongartz regarding same (.1)                                                  | 0.20        | 1,625.00 | 325.00          |\n| 07/27/2023 | AB21             | Call with L. Despins and N. Bassett<br>regarding status report for appeal of<br>corporate governance order (0.3);<br>correspond with J. Moriarty (Zeisler)<br>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<br>Ace Decade contempt appeal                                                                                                                              | 0.30        | 1,860.00 | 558.00          |\n| 07/27/2023 | NAB              | Call with L. Despins and A. Bongartz<br>regarding Ace Decade appeal update and<br>strategy (.3); analyze issues related to same<br>(.2)                                                              | 0.50        | 1,625.00 | 812.50          |\n| 07/28/2023 | AB21             | Finalize joint status report for appeal of<br>corporate governance order (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); correspond with J. Moriarty (Zeisler)<br>regarding same (0.1) | 0.30        | 1,625.00 | 487.50          |\n|            | <b>Subtotal:</b> | <b>B190 Other Contested Matters(excl.<br/>assumption/rejections motions)</b>                                                                                                                         | <b>4.80</b> |          | <b>8,223.00</b> |\n\n### **B191 General Litigation**\n\n| 07/17/2023 | AB21 | Call with A. Thorp (Harneys Legal)<br>regarding Ace Decade strategy                         | 0.10 | 1,625.00 | 162.50 |\n|------------|------|---------------------------------------------------------------------------------------------|------|----------|--------|\n| 07/18/2023 | AB21 | Correspond with A. Thorp (Harneys Legal)<br>regarding BVI strategy related to Ace<br>Decade | 0.60 | 1,625.00 | 975.00 |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 873 of 486\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)<br>regarding BVI strategy with respect to Ace<br>Decade (0.4); analyze same (0.3);<br>correspond with A. Thorp regarding same<br>(0.1); correspond with N. Bassett, A. Luft<br>and L. Despins regarding same (0.2); call<br>with A. Luft and L. Despins regarding same<br>(0.2); further call with L. Despins regarding<br>same (0.1); correspond with L. Despins<br>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<br>next steps (.20); t/c A. Bongartz re: BVI<br>proceeding (.10)                                                                                                                                                                                                                                                                                                                     | 0.30  | 1,860.00 | 558.00    |\n| 07/19/2023                        | AEL2                | Call with A. Bongartz and L. Despins re:<br>BVI legal question re: Ace Decade                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,625.00 | 325.00    |\n| Subtotal: B191 General Litigation |                     |                                                                                                                                                                                                                                                                                                                                                                                                                              | 2.80  |          | 4,620.50  |\n| Total                             |                     |                                                                                                                                                                                                                                                                                                                                                                                                                              | 7.60  |          | 12,843.50 |\n| Timekeeper Summary                |                     |                                                                                                                                                                                                                                                                                                                                                                                                                              |       |          |           |\n| ID                                | Timekeeper Name     | Title                                                                                                                                                                                                                                                                                                                                                                                                                        | Hours | Rate     | Fee       |\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\n| Current Fees and Costs               | \\$12,843.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$12,843.50 |\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 874 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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$11,707.25</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$11,707.25</b> |\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\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| <b>Current Fees and Costs Due</b>           | \\$11,707.25 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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\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\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)<br>regarding update on Lady May 2                                                                                                                                                        | 0.10  | 1,625.00 | 162.50 |\n| 07/05/2023 | DEB4              | Correspond with L. Despins regarding<br>objections to Lady May sale                                                                                                                                                            | 0.10  | 1,320.00 | 132.00 |\n| 07/05/2023 | ECS1              | Prepare closing statement and notice<br>thereof in connection with sale of the Lady<br>May                                                                                                                                     | 0.50  | 1,015.00 | 507.50 |\n| 07/06/2023 | AB21              | Correspond with R. Stockil (Yachtzoo)<br>regarding post-closing administrative<br>matters regarding Lady May (0.1); revise<br>notice of closing statement (0.2); call and<br>correspond with E. Sutton regarding same<br>(0.1) | 0.40  | 1,625.00 | 650.00 |\n| 07/06/2023 | ECS1              | Prepare closing statement and notice<br>thereof in connection with sale of the Lady<br>May (.5); call and correspond with A.<br>Bongartz about same (.1)                                                                       | 0.60  | 1,015.00 | 609.00 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | AB21     | Finalize closing statement for Lady May sale<br>(0.1); correspond with L. Despins regarding<br>same (0.1); correspond with D. Skalka<br>(Neubert) regarding same (0.1); correspond<br>with E. Sutton and J. Kuo regarding filing<br>and service of same (0.1) | 0.40  | 1,625.00 | 650.00   |\n| 07/07/2023 | ECS1     | Prepare closing statement in connection<br>with the sale of the Lady May                                                                                                                                                                                      | 0.70  | 1,015.00 | 710.50   |\n| 07/07/2023 | JK21     | Prepare closing statement regarding Lady<br>May sale (0.2); electronically file with the<br>court closing statement regarding Lady May<br>sale (0.3)                                                                                                          | 0.50  | 540.00   | 270.00   |\n| 07/10/2023 | AB21     | Call with L. Macdonald (Alley Maass)<br>regarding crew salary payment (0.3);<br>correspond with R. Stockil (Yachtzoo) and<br>J. Avedis (Yachtzoo) regarding same (0.2);<br>call with D. Johnson (Edmiston) regarding<br>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<br>(Yachtzoo) regarding crew salary wire<br>transfer                                                                                                                                                                     | 0.10  | 1,625.00 | 162.50   |\n| 07/13/2023 | AB21     | Correspond with R. Stockil (Yachtzoo)<br>regarding crew releases                                                                                                                                                                                              | 0.10  | 1,625.00 | 162.50   |\n| 07/14/2023 | AB21     | Correspond with D. Johnson (Edmiston)<br>regarding delivery of storage pod                                                                                                                                                                                    | 0.10  | 1,625.00 | 162.50   |\n| 07/17/2023 | AB21     | Correspond with D. Johnson (Edmiston)<br>regarding storage pod (0.2); call with D.<br>Johnson regarding same (0.2); call with L.<br>Macdonald (Alley Maass) regarding crew<br>releases (0.1); correspond with L.<br>Macdonald regarding same (0.1)            | 0.60  | 1,625.00 | 975.00   |\n| 07/19/2023 | AB21     | Call with D. Johnson (Edmiston) regarding<br>update on Lady May 2 sale process (0.1);                                                                                                                                                                         | 0.40  | 1,625.00 | 650.00   |\n\nreview customs bond application (0.2); correspond with L. Macdonald (Alley Maass) regarding crew releases with respect\n\nto Lady May sale (0.1)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2369636\n\nDate Initials Description Hours Rate Amount 07/20/2023 AB21 Call with E. Sutton regarding motion to authorize auctioning of Sherry Netherland furniture 0.10 1,625.00 162.50 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 07/21/2023 ECS1 Review correspondence from P. Linsey (NPM) regarding motion to auction estate assets 0.10 1,015.00 101.50 07/23/2023 ECS1 Review correspondence from P. Linsey (NPM) regarding motion to auction estate assets 0.10 1,015.00 101.50 07/24/2023 AB21 Correspond with D. Johnson (Edmiston) regarding update on contents of storage pod 0.10 1,625.00 162.50 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 **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\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<br>Firm, LLC, Invoice# 1 Dated 07/03/23,<br>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## 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| <b>Current Fees and Costs Due</b>           | <b>\\$33,189.75</b> |\n|---------------------------------------------|--------------------|\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$33,189.75</b> |\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\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### **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| <b>Current Fees and Costs Due</b>           | <b>\\$33,189.75</b> |\n|---------------------------------------------|--------------------|\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$33,189.75</b> |\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**  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<br>proxy from C. Abrehart (Harneys<br>Corporate) with respect to Genever US                                                                                                                                                                                  | 0.10             | 1,625.00 | 162.50          |\n| 07/20/2023                                                      | AB21                | Correspond with C. Abrehart (Genever<br>BVI director) and L. Despins regarding<br>update call                                                                                                                                                                                                     | 0.10             | 1,625.00 | 162.50          |\n| 07/21/2023                                                      | AB21                | Call with G. Weston (Harneys Legal)<br>regarding power of attorney with respect to<br>Genever                                                                                                                                                                                                     | 0.20             | 1,625.00 | 325.00          |\n| 07/21/2023                                                      | AB21                | Correspond with C. Abrehart (Genever<br>BVI director) regarding case update call                                                                                                                                                                                                                  | 0.10             | 1,625.00 | 162.50          |\n| 07/23/2023                                                      | AB21                | Correspond with L. Despins regarding<br>update call with C. Abrehart (director)                                                                                                                                                                                                                   | 0.40             | 1,625.00 | 650.00          |\n| 07/24/2023                                                      | AB21                | Call with C. Abrehart (Genever BVI<br>director) regarding Genever case update<br>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<br>BVI director) regarding POA for DIP<br>financing                                                                                                                                                                                                          | 0.10             | 1,625.00 | 162.50          |\n| <b>Subtotal: B110 Case Administration</b>                       |                     |                                                                                                                                                                                                                                                                                                   | <b>1.40</b>      |          | <b>2,275.00</b> |\n| <b>B131 Sale of Real Estate</b>                                 |                     |                                                                                                                                                                                                                                                                                                   |                  |          |                 |\n| 07/19/2023                                                      | LAD4                | Review/comment on sale process Sherry<br>Netherland                                                                                                                                                                                                                                               | 3.10             | 1,860.00 | 5,766.00        |\n| <b>Subtotal: B131 Sale of Real Estate</b>                       |                     |                                                                                                                                                                                                                                                                                                   | <b>3.10</b>      |          | <b>5,766.00</b> |\n| <b>B165 Fee/Employment Applications for Other Professionals</b> |                     |                                                                                                                                                                                                                                                                                                   |                  |          |                 |\n| 07/07/2023                                                      | AB21                | Correspond with L. Despins regarding<br>questions from U.S. Trustee regarding<br>AAGL retention application (0.2);<br>correspond with J. Panico (AAGL)<br>regarding same (0.1)                                                                                                                    | 0.30             | 1,625.00 | 487.50          |\n| 07/08/2023                                                      | AB21                | Correspond with L. Despins regarding<br>AAGL retention application (0.2);<br>correspond with H. Claiborn (U.S. Trustee)<br>regarding same (0.1)                                                                                                                                                   | 0.30             | 1,625.00 | 487.50          |\n| 07/10/2023                                                      | AB21                | Revise proposed order for AAGL retention<br>(0.3); correspond with H. Claiborn (U.S.<br>Trustee) regarding same (0.1); correspond<br>with J. Kuo regarding notice of filing of<br>same (0.1)                                                                                                      | 0.50             | 1,625.00 | 812.50          |\n| 07/20/2023                                                      | AB21                | Research regarding potential insurance<br>counsel (1.8); correspond with L. Despins<br>regarding same (0.1)                                                                                                                                                                                       | 1.90             | 1,625.00 | 3,087.50        |\n| 07/21/2023                                                      | AB21                | Research regarding potential insurance<br>counsel (1.2); correspond with L. Despins<br>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<br>architect (0.1); correspond with L. Despins<br>regarding same (0.2); correspond with H.<br>Claiborn (U.S. Trustee) regarding same (0.2)                                                                                                             | 0.50<br>1,625.00 |          | 812.50          |\n| 07/25/2023                                                      | AB21                | Correspond with P. Linsey (Neubert)<br>regarding retention of architect                                                                                                                                                                                                                           | 1,625.00         | 162.50   |                 |\n| 07/27/2023                                                      | AB21                | Correspond with D. Acheson (architect)<br>regarding retention application (0.2);<br>correspond with L. Despins regarding<br>McCormick retention application (0.2)                                                                                                                                 | 650.00           |          |                 |\n| 07/31/2023                                                      | AB21                | Correspond L. Despins regarding OMJB<br>retention application (0.2); revise same (0.2);<br>correspond with M. McCormack (OMJB)<br>regarding same (0.1); correspond with D.<br>Acheson (architect) regarding retention<br>application (0.1); call with P. Linsey<br>(Neubert) regarding same (0.2) | 0.80             | 1,625.00 | 1,300.00        |\n|                                                                 | Subtotal:           | B165 Fee/Employment Applications for<br>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<br>Sherry Netherland apartment (Bill at 1/2<br>rate)                                                                                                                                                                                                      | 0.70             | 812.50   | 568.75          |\n| 07/27/2023                                                      | AB21                | Travel from PH office to SN apartment for<br>site visit with architect (Bill at 1/2 rate)                                                                                                                                                                                                         | 0.60             | 812.50   | 487.50          |\n|                                                                 | Subtotal:           | B195 Non-Working Travel                                                                                                                                                                                                                                                                           | 1.30             |          | 1,056.25        |\n| B210                                                            | Business Operations |                                                                                                                                                                                                                                                                                                   |                  |          |                 |\n| 07/12/2023                                                      | DEB4                | Correspond with L. Despins regarding<br>discussion with Wolfson agency                                                                                                                                                                                                                            | 0.20             | 1,320.00 | 264.00          |\n| 07/14/2023                                                      | DEB4                | Conference with T. Sadler regarding<br>Genever insurance                                                                                                                                                                                                                                          | 0.10             | 1,320.00 | 132.00          |\n| Date                                                            | Initials            | Description                                                                                                                                                                                                                                                                                       | Hours            | Rate     | Amount          |\n| 07/14/2023                                                      | DEB4                | Correspond with L. Despins regarding<br>Genever insurance                                                                                                                                                                                                                                         | 0.20             | 1,320.00 | 264.00          |\n| 07/14/2023                                                      | TS21                | Call with D. Barron re AIG insurance<br>payment (.1); correspond with D. Barron<br>and L. Despins re same (.1); review and<br>comment on AIG insurance payments (.3)                                                                                                                              | 0.50             | 1,175.00 | 587.50          |\n| 07/20/2023                                                      | AB21                | Correspond with K. Catalano regarding<br>motion authorizing remediation of Sherry<br>Netherland apartment                                                                                                                                                                                         | 0.20             | 1,625.00 | 325.00          |\n| 07/20/2023                                                      | AB21                | Meeting with L. Despins, M. Ullman<br>(Sherry Netherland), J. Panico (AAGL)<br>regarding Sherry Netherland apartment<br>remediation                                                                                                                                                               | 1.00             | 1,625.00 | 1,625.00        |\n| 07/20/2023                                                      | LAD4                | Visit SN apartment with A. Bongartz and J.<br>Panico (public adjuster)                                                                                                                                                                                                                            | 1.00             | 1,860.00 | 1,860.00        |\n| 07/25/2023                                                      | AB21                | Call with D. Acheson (architect) regarding<br>remediation of Sherry Netherland<br>apartment (0.4); correspond with D.<br>Acheson regarding same (0.1); correspond<br>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<br>report/next steps (.90); review/comment<br>on same (architect/contractor) (1.40)                                                                                                                                                                          | 2.30             | 1,860.00 | 4,278.00        |\n| 07/26/2023                                                      | AB21                | Correspond with D. Acheson (architect)<br>regarding Sherry Netherland site visit (0.1);<br>correspond with L. Despins regarding same<br>(0.1)                                                                                                                                                     | 0.20             | 1,625.00 | 325.00          |\n| 07/27/2023                                                      | AB21                | Site visit of SN apartment with D. Acheson<br>(architect) (0.8); correspond with L. Despins<br>regarding same (0.3)                                                                                                                                                                               | 1.10             | 1,625.00 | 1,787.50        |\n|                                                                 | Subtotal:           | B210. Business Operations                                                                                                                                                                                                                                                                         | 7.40             |          | 12,423.00       |\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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2369637\n\n| Date                                                                | Initials           | Description                                                           | Hours        | Rate     | Amount             |\n|---------------------------------------------------------------------|--------------------|-----------------------------------------------------------------------|--------------|----------|--------------------|\n| <b>B211 Financial Reports (Monthly Operating Reports)</b>           |                    |                                                                       |              |          |                    |\n| 07/03/2023                                                          | DEB4               | Correspond with D. Skalka (NPM) and J.<br>Gervais (UST) regarding MOR | 0.10         | 1,320.00 | 132.00             |\n| <b>Subtotal: B211 Financial Reports (Monthly Operating Reports)</b> |                    |                                                                       | <b>0.10</b>  |          | <b>132.00</b>      |\n| <b>Total</b>                                                        |                    |                                                                       | <b>20.40</b> |          | <b>33,189.75</b>   |\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| <b>Current Fees and Costs</b>                                       |                    |                                                                       |              |          | <b>\\$33,189.75</b> |\n| <b>Total Balance Due - Due Upon Receipt</b>                         |                    |                                                                       |              |          | <b>\\$33,189.75</b> |\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**\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| <b>Current Fees and Costs Due</b>           | \\$99,266.90 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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:**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\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$99,266.90</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$99,266.90</b> |\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\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\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| <b>B191 General Litigation</b> |          |                                                                                                                                                                                                                                                                                                                                                                                                |       |          |          |\n| 07/02/2023                     |          | Analyze Bankruptcy Code section 542 on<br>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<br>regarding Mahwah complaint, proposed<br>order, and DOJ stipulation issues (.2);<br>analyze same (.4)                                                                                                                                                                                                                                                 | 0.60  | 1,625.00 | 975.00   |\n| 07/02/2023                     | SM29     | Revise TRO motion and order to<br>incorporate L. Despins comments (.4);<br>correspond with N. Bassett re same (.2);<br>analyze authority re same (.4)                                                                                                                                                                                                                                          | 1.00  | 1,320.00 | 1,320.00 |\n| 07/03/2023                     | DEB4     | Correspond with I. Goldman (Pullman)<br>regarding DOJ stipulation                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 07/03/2023                     | DEB4     | Correspond with S. Maza regarding Taurus<br>P.200                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 07/03/2023                     | DEB4     | Correspond with S. Maza regarding<br>Mahwah issues                                                                                                                                                                                                                                                                                                                                             | 0.40  | 1,320.00 | 528.00   |\n| 07/03/2023                     | DEB4     | Correspond with S. Sarnoff regarding DOJ<br>stipulation                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,320.00 | 132.00   |\n| Date                           | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n| 07/03/2023                     | DEB4     | Correspond with L. Despins regarding DOJ<br>stipulation                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,320.00 | 132.00   |\n| 07/03/2023                     | DEB4     | Conference with<br>regarding<br>Bankruptcy Rule 7070                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 07/03/2023                     | DEB4     | Correspond with J. Murray (DOJ) regarding<br>DOJ stipulation                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 07/03/2023                     | DEB4     | Conference with L. Despins and J. Murray<br>(DOJ) regarding DOJ stipulation                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 07/03/2023                     | DEB4     | Revise DOJ stipulation                                                                                                                                                                                                                                                                                                                                                                         | 0.40  | 1,320.00 | 528.00   |\n| 07/03/2023                     | DEB4     | Correspond with<br>regarding<br>Bankruptcy Rule 7070                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 07/03/2023                     | JK21     | Research regarding Bankruptcy Code<br>section 542 and Rule 7070 orders                                                                                                                                                                                                                                                                                                                         | 0.80  | 540.00   | 432.00   |\n| 07/03/2023                     | JK21     | Review and revise Mahwah complaint                                                                                                                                                                                                                                                                                                                                                             | 2.30  | 540.00   | 1,242.00 |\n| 07/03/2023                     | JK21     | Research regarding turnover orders for S.<br>Maza                                                                                                                                                                                                                                                                                                                                              | 1.80  | 540.00   | 972.00   |\n| 07/03/2023                     | LAD4     | Review/edit DOJ stip (1.10); t/c J. Murray<br>(DOJ) & D. Barron re: same (.20)                                                                                                                                                                                                                                                                                                                 | 1.30  | 1,860.00 | 2,418.00 |\n| 07/03/2023                     |          | Correspond with J. Kuo on filing<br>preparation                                                                                                                                                                                                                                                                                                                                                | 0.10  | 815.00   | 81.50    |\n| 07/03/2023                     |          | Conference with D. Barron regarding<br>Bankruptcy Rule 7070 (.1); prepare<br>memorandum on the scope and application<br>of Bankruptcy Rule 7070 in relation to the<br>Mahwah pleadings (1.8)                                                                                                                                                                                                   | 1.90  | 815.00   | 1,548.50 |\n| 07/03/2023                     |          | Correspond with D. Barron on Bankruptcy<br>Rule 7070 in relation with the Mahwah<br>complaint                                                                                                                                                                                                                                                                                                  | 0.20  | 815.00   | 163.00   |\n| 07/03/2023                     | SM29     | Analyze case law and precedent re TROs<br>(1.6); correspond with L. Despins re same<br>(.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.<br>Maza re: same (.40)                                                                                                                                                                                                                                                                                                                                 | 2.10  | 1,860.00 | 3,906.00 |\n| 07/05/2023                     | AEL2     | Prepare comments on draft Mahwah<br>complaint                                                                                                                                                                                                                                                                                                                                                  | 0.30  | 1,625.00 | 487.50   |\n| Date                           | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n| 07/05/2023                     |          | Review and revise the Mahwah adversary<br>pleadings                                                                                                                                                                                                                                                                                                                                            | 1.80  | 815.00   | 1,467.00 |\n| 07/05/2023                     | SM29     | Call with L. Despins re TRO and Mahwah<br>complaint (.4); revise same per his<br>comments (.5)                                                                                                                                                                                                                                                                                                 | 0.90  | 1,320.00 | 1,188.00 |\n| 07/06/2023                     | DEB4     | Correspond with regarding DOJ<br>photos                                                                                                                                                                                                                                                                                                                                                        | 0.50  | 1,320.00 | 660.00   |\n| 07/06/2023                     | DEB4     | Correspond with S. Maza regarding<br>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<br>(1.30); t/c J. Iverson (USMS) re: TRO terms<br>(.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<br>mansion complaint as exhibits                                                                                                                                                                                                                                                                                                                       | 5.90  | 815.00   | 4,808.50 |\n| 07/06/2023                     |          | Calls with S. Maza on the Mahwah<br>adversary pleadings and evidentiary matters                                                                                                                                                                                                                                                                                                                | 0.30  | 815.00   | 244.50   |\n| 07/06/2023                     |          | Revise exhibit list for the Mahwah<br>complaint                                                                                                                                                                                                                                                                                                                                                | 0.40  | 815.00   | 326.00   |\n| 07/06/2023                     |          | Review pictures of the Mahwah mansion<br>shared by law enforcement                                                                                                                                                                                                                                                                                                                             | 0.30  | 815.00   | 244.50   |\n| 07/06/2023                     | NAB      | Call with S. Maza regarding Mahwah<br>complaint and TRO papers (.3); correspond<br>with S. Maza regarding same (.3); analyze<br>issues related to same (.3); call with F.<br>Lawall (Troutman) regarding same (.3);<br>follow-up correspondence with A. Luft<br>regarding same and related issues (.6);<br>review case law relating to same (.3);<br>correspond with L. Despins regarding same | 2.30  | 1,625.00 | 3,737.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n(.2)\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<br>Mahwah complaint (.3); calls with<br>re same (.3); correspond with<br>regarding same and Mahwah pleadings (.2);<br>correspond with P. Linsey re Mahwah<br>complaint (.3); review and prepare parts of<br>Mahwah complaint and related documents<br>(6.4); call with L. Despins re same (.2) | 7.70  | 1,320.00 | 10,164.00 |\n| 07/07/2023 | DEB4     | Correspond with<br>regarding Roy<br>Guo                                                                                                                                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00    |\n| 07/07/2023 | DEB4     | Correspond with L. Despins regarding DOJ<br>stipulation                                                                                                                                                                                                                                                                                   | 0.20  | 1,320.00 | 264.00    |\n| 07/07/2023 | ECS1     | Correspond with<br>regarding filing of<br>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<br>exhibits for the Mahwah complaint                                                                                                                                                                                                                                                               | 0.70  | 815.00   | 570.50    |\n| 07/07/2023 | NAB      | Review and revise draft Mahwah litigation<br>papers (.6); correspond with S. Maza<br>regarding same (.3)                                                                                                                                                                                                                                  | 0.90  | 1,625.00 | 1,462.50  |\n| 07/07/2023 | SM29     | Review and revise Mahwah complaint and<br>related pleadings (3.8); analyze evidentiary<br>issues (1.2)                                                                                                                                                                                                                                    | 5.00  | 1,320.00 | 6,600.00  |\n| 07/08/2023 | DEB4     | Correspond with S. Maza regarding<br>Mahwah issues (0.1); correspond with L.<br>Despins re: same (0.1)                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00    |\n| 07/09/2023 |          | Review and revise pleadings for the<br>Mahwah adversary proceeding                                                                                                                                                                                                                                                                        | 1.90  | 815.00   | 1,548.50  |\n| 07/10/2023 | DEB4     | Conference with S. Maza regarding<br>Mahwah adversary proceeding theories                                                                                                                                                                                                                                                                 | 0.30  | 1,320.00 | 396.00    |\n| 07/10/2023 | DEB4     | Correspond with N. Bassett regarding call<br>with DOJ                                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00    |\n| 07/10/2023 |          | Review and revise the Mahwah TRO<br>motion                                                                                                                                                                                                                                                                                                | 1.30  | 815.00   | 1,059.50  |\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 07/10/2023 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 07/11/2023 DEB4 Correspond with regarding Mahwah deed 0.20 1,320.00 264.00 07/11/2023 DEB4 Conference with S. Maza and J. Kuo regarding Mahwah complaint issue 0.30 1,320.00 396.00 07/11/2023 DEB4 Conference with J. Murray (DOJ), S. Maza and L. Despins regarding Mahwah complaint 0.40 1,320.00 528.00 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 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 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 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 07/11/2023 Review and revise Mahwah complaint and TRO motion 2.30 815.00 1,874.50 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 connection with Mahwah complaint (.2); call with D. Barron re same (.1); call with J. Kuo and D. Barron re same (.3); correspond with L. Despins re filing 1.40 1,320.00 1,848.00\n\nMahwah complaint (.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| 07/12/2023                               | DEB4     | Correspond with S. Maza regarding<br>declaration in connection with Mahwah<br>exhibits                                                                                                                                                                                                                                                                                                                     | 0.10         | 1,320.00 | 132.00           |\n| 07/12/2023                               | DEB4     | Revise DOJ stipulation (0.3); correspond<br>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<br>stipulation                                                                                                                                                                                                                                                                                                                                                    | 0.20         | 1,320.00 | 264.00           |\n| 07/12/2023                               | ECS1     | Correspond with S. Maza and<br>regarding filing of Mahwah adversary<br>proceeding                                                                                                                                                                                                                                                                                                                          | 0.10         | 1,015.00 | 101.50           |\n| 07/12/2023                               | ECS1     | Prepare amended exhibits and notice<br>thereof in Mahwah adversary proceeding<br>(1.8); correspond with S. Maza about same<br>(.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<br>regarding Mahwah litigation issues                                                                                                                                                                                                                                                                                                                             | 0.20         | 1,625.00 | 325.00           |\n| 07/12/2023                               | SM29     | Call Clerk's office re docket and certain<br>exhibits (.2); correspond with Clerk re same<br>(.2); review docket and exhibits (.5);<br>correspond with E. Sutton re same and<br>notice of amended exhibits (.4); review<br>same (.2); correspond with P. Linsey (CT<br>counsel) and E. Sutton re filing same (.2);<br>correspond with A. Bongartz re same (.1);<br>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<br>security at Mahwah property                                                                                                                                                                                                                                                                                                                                        | 0.10         | 1,625.00 | 162.50           |\n| 07/13/2023                               | LAD4     | Meeting W. Farmer re: Mahwah take over<br>(.50); t/c S. Batista (guidepost) re: security<br>at Mahwah (.30)                                                                                                                                                                                                                                                                                                | 0.80         | 1,860.00 | 1,488.00         |\n| 07/13/2023                               | WCF      | Call with L. Despins regarding enforcement<br>of Mahwah TRO (.5); prepare follow up<br>notes regarding same (.1)                                                                                                                                                                                                                                                                                           | 0.60         | 1,235.00 | 741.00           |\n| 07/17/2023                               | DEB4     | Correspond with S. Maza regarding<br>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<br>DOJ                                                                                                                                                                                                                                                                                                                                                             | 0.10         | 1,320.00 | 132.00           |\n| 07/18/2023                               | ECS1     | Correspond with S. Maza about service of<br>TRO, summons, and complaint in Mahwah<br>adversary proceeding (.1); correspond with<br>about same (.1)                                                                                                                                                                                                                                                         | 0.20         | 1,015.00 | 203.00           |\n| 07/18/2023                               | LAD4     | T/c J. Tyminski (USMS) re: modification to<br>proposed order (.40); t/c S. Maza re: same<br>(.40)                                                                                                                                                                                                                                                                                                          | 0.80         | 1,860.00 | 1,488.00         |\n| 07/18/2023                               |          | Analyze service of the Mahwah pleadings<br>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<br>papers to defendants under federal rules<br>and Nevada law                                                                                                                                                                                                                                                                                                        | 0.20         | 815.00   | 163.00           |\n| 07/18/2023                               | SM29     | Review email from re service<br>questions (.2); analyze same and related<br>authority (1.8); review precedent from<br>re same (.4); correspond with<br>re same (.2)                                                                                                                                                                                                                                        | 2.60         | 1,320.00 | 3,432.00         |\n| 07/18/2023                               | SM29     | Correspond with L. Despins and re<br>TRO, Marshals Service, and related<br>comments and precedents (.2); call with L.<br>Despins regarding comments on TRO (.4);<br>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<br>W. Farmer and J. Tyminski (USMS) re: next<br>steps (.30)                                                                                                                                                                                                                                                                                                      | 1.20         | 1,860.00 | 2,232.00         |\n| 07/19/2023                               |          | Prepare revised proposed order regarding<br>the TRO                                                                                                                                                                                                                                                                                                                                                        | 1.40         | 815.00   | 1,141.00         |\n| 07/19/2023                               | SM29     | Prepare notice of revised proposed TRO<br>and finalize for filing (.5); correspond with<br>L. Despins and re same (.3); email<br>Court re same (.1); email O'Melveny re<br>Mahwah pleadings (.1)                                                                                                                                                                                                           | 1.00         | 1,320.00 | 1,320.00         |\n| Date                                     | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                | Hours        | Rate     | Amount           |\n| 07/19/2023                               | WCF      | Analyze authorities regarding TRO<br>enforcement (1.6); draft issues list regarding<br>same (.2); call with J. Tyminski (USMS) and<br>L. Despins regarding Mahwah complaint<br>(.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:<br>prior entry (.20); t/c J. Murray (DOJ) re:                                                                                                                                                                                                                                                                                                                   | 0.40         | 1,860.00 | 744.00           |\n|                                          |          | update on same (.20)                                                                                                                                                                                                                                                                                                                                                                                       |              |          |                  |\n| 07/24/2023                               | WCF      | Call with J. Tyminski, Agent Stout regarding<br>Mahwah property layout (.3); correspond<br>with L. Despins regarding same (.2)                                                                                                                                                                                                                                                                             | 0.50         | 1,235.00 | 617.50           |\n| 07/25/2023                               |          | Analyze NFSC's live streaming activities in<br>the Mahwah mansion and schedules of their<br>live streaming                                                                                                                                                                                                                                                                                                 | 1.10         | 815.00   | 896.50           |\n| 07/25/2023                               | WCF      | Correspond with J. Tyminski regarding<br>Mahwah property                                                                                                                                                                                                                                                                                                                                                   | 0.10         | 1,235.00 | 123.50           |\n| <b>Subtotal: B191 General Litigation</b> |          |                                                                                                                                                                                                                                                                                                                                                                                                            | <b>86.90</b> |          | <b>98,916.00</b> |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2369638\n\n**Total**\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\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 9 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00012                                             |        |\n| Invoice No. 2369638                                     |        |\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<br>connection with an adversary proceeding filed in<br>the In re Kwok case |          |      | 350.00             |\n| 07/23/2023 | Computer Search (Other)                                                                                                         |          |      | 0.90               |\n|            | <b>Total Costs incurred and advanced</b>                                                                                        |          |      | <b>\\$350.90</b>    |\n|            | <b>Current Fees and Costs</b>                                                                                                   |          |      | <b>\\$99,266.90</b> |\n|            | <b>Total Balance Due - Due Upon Receipt</b>                                                                                     |          |      | <b>\\$99,266.90</b> |\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$91,426.35</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$91,426.35</b> |\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 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| <b>Current Fees and Costs Due</b>           | \\$91,426.35 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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**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\n\\$90,231.50\n\n| Date                           | Initials | Description                                                                                                                                                                                        | Hours | Rate     | Amount    |\n|--------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| <b>B191 General Litigation</b> |          |                                                                                                                                                                                                    |       |          |           |\n| 07/05/2023                     | DEB4     | Prepare parts of Golden Spring complaint                                                                                                                                                           | 3.40  | 1,320.00 | 4,488.00  |\n| 07/18/2023                     | DEB4     | Prepare parts of Golden Spring complaint                                                                                                                                                           | 7.80  | 1,320.00 | 10,296.00 |\n| 07/19/2023                     | DEB4     | Correspond with<br>regarding<br>complaint introduction                                                                                                                                             | 0.10  | 1,320.00 | 132.00    |\n| 07/19/2023                     | DEB4     | Correspond with<br>regarding changes<br>to Golden Spring complaint                                                                                                                                 | 0.30  | 1,320.00 | 396.00    |\n| 07/19/2023                     | DEB4     | Prepare parts of Golden Spring complaint                                                                                                                                                           | 1.20  | 1,320.00 | 1,584.00  |\n| 07/19/2023                     | DEB4     | Correspond with<br>regarding Golden<br>Spring complaint                                                                                                                                            | 0.30  | 1,320.00 | 396.00    |\n| 07/19/2023                     | DEB4     | Analyze documents related to Golden<br>Spring complaint                                                                                                                                            | 2.10  | 1,320.00 | 2,772.00  |\n| 07/19/2023                     | LAD4     | Review/edit complaint alter ego                                                                                                                                                                    | 1.70  | 1,860.00 | 3,162.00  |\n| 07/19/2023                     |          | Review and prepare part of draft complaint<br>against Golden Spring                                                                                                                                | 2.50  | 815.00   | 2,037.50  |\n| 07/20/2023                     | DEB4     | Correspond with L. Despins regarding<br>complaint (0.4); revise same (0.8);<br>correspond with regarding same<br>(0.2)                                                                             | 1.40  | 1,320.00 | 1,848.00  |\n| Date                           | Initials | Description                                                                                                                                                                                        | Hours | Rate     | Amount    |\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<br>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<br>complaint                                                                                                                                                  | 0.30  | 1,320.00 | 396.00    |\n| 07/21/2023                     | DEB4     | Correspond with<br>regarding Golden<br>Spring complaint                                                                                                                                            | 0.20  | 1,320.00 | 264.00    |\n| 07/21/2023                     | DEB4     | Correspond with A. Luft regarding Golden<br>Spring complaint                                                                                                                                       | 0.10  | 1,320.00 | 132.00    |\n| 07/21/2023                     | JK21     | Correspond with E. Sutton regarding<br>Golden Spring (New York) Ltd. entity<br>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<br>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<br>regarding complaint                                                                                                                                      | 0.80  | 1,320.00 | 1,056.00  |\n| 07/23/2023                     | DEB4     | Conference with<br>regarding<br>complaint and exhibits                                                                                                                                             | 0.40  | 1,320.00 | 528.00    |\n| 07/23/2023                     | DEB4     | Correspond with A. Chon and S. Zhu<br>regarding Hong Kong service                                                                                                                                  | 0.10  | 1,320.00 | 132.00    |\n| 07/23/2023                     | DEB4     | Correspond with<br>regarding China<br>Golden Spring                                                                                                                                                | 0.10  | 1,320.00 | 132.00    |\n| 07/23/2023                     | DEB4     | Correspond with S. Maza on turnover<br>issues                                                                                                                                                      | 0.20  | 1,320.00 | 264.00    |\n| 07/23/2023                     | AEL2     | Correspond with D. Barron and N. Bassett<br>re: potential claims for complaint                                                                                                                     | 0.40  | 1,625.00 | 650.00    |\n| 07/23/2023                     |          | Prepare exhibits and revise citations for<br>Golden Spring complaint                                                                                                                               | 6.30  | 815.00   | 5,134.50  |\n| Date                           | Initials | Description                                                                                                                                                                                        | Hours | Rate     | Amount    |\n| 07/23/2023                     |          | Conference with D. Barron regarding<br>comments on Golden Spring complaint and<br>exhibits (.4); correspond with D. Barron<br>regarding same (.1)                                                  | 0.50  | 815.00   | 407.50    |\n| 07/23/2023                     | NAB      | Review and revise draft complaint (1.3);<br>correspond with D. Barron and A. Luft<br>regarding same (.3)                                                                                           | 1.60  | 1,625.00 | 2,600.00  |\n| 07/24/2023                     | DEB4     | Correspond with<br>regarding sealing<br>motion                                                                                                                                                     | 0.20  | 1,320.00 | 264.00    |\n| 07/24/2023                     | DEB4     | Correspond with<br>regarding<br>complaint exhibits                                                                                                                                                 | 0.40  | 1,320.00 | 528.00    |\n| 07/24/2023                     | DEB4     | Revise sealing motion                                                                                                                                                                              | 0.60  | 1,320.00 | 792.00    |\n| 07/24/2023                     | DEB4     | Correspond with S. Zhu regarding Hong<br>Kong service                                                                                                                                              | 0.10  | 1,320.00 | 132.00    |\n| 07/24/2023                     | DEB4     | Conferences with<br>regarding Golden<br>Spring complaint and motion to seal                                                                                                                        | 0.60  | 1,320.00 | 792.00    |\n| 07/24/2023                     | DEB4     | Correspond with E. Sutton regarding<br>sealing motion                                                                                                                                              | 0.10  | 1,320.00 | 132.00    |\n| 07/24/2023                     | DEB4     | Correspond with<br>regarding exhibits<br>to Golden Spring complaint                                                                                                                                | 0.40  | 1,320.00 | 528.00    |\n| 07/24/2023                     | DEB4     | Correspond with L. Despins regarding<br>complaint                                                                                                                                                  | 0.20  | 1,320.00 | 264.00    |\n| 07/24/2023                     | DEB4     | Conferences with N. Bassett regarding<br>complaint                                                                                                                                                 | 0.20  | 1,320.00 | 264.00    |\n| 07/24/2023                     | DEB4     | Revise Golden Spring complaint                                                                                                                                                                     | 2.70  | 1,320.00 | 3,564.00  |\n| 07/24/2023                     | DEB4     | Conference with L. Despins regarding<br>complaint                                                                                                                                                  | 0.20  | 1,320.00 | 264.00    |\n| 07/24/2023                     | ECS1     | Prepare motion to seal complaint against<br>Golden Spring (.2); correspond with D.<br>Barron regarding same (.1)                                                                                   | 0.30  | 1,015.00 | 304.50    |\n| 07/24/2023                     | ECS1     | Analyze authority regarding service of<br>summons and complaint on foreign<br>corporation in Hong Kong (1.3); prepare<br>summary of findings regarding same (.9)                                   | 2.20  | 1,015.00 | 2,233.00  |\n| 07/24/2023                     | JK21     | Prepare redacted exhibits for Golden Spring<br>complaint                                                                                                                                           | 2.30  | 540.00   | 1,242.00  |\n| Date                           | Initials | Description                                                                                                                                                                                        | Hours | Rate     | Amount    |\n| 07/24/2023                     | LAD4     | Final review/edit of complaint (.70); t/c D.<br>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<br>seal complaint against Golden Spring                                                                                                                 | 0.30  | 815.00   | 244.50    |\n| 07/24/2023                     |          | Prepare exhibits to be filed with Golden<br>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<br>Spring complaint exhibits and motion to<br>seal                                                                                                         | 0.30  | 815.00   | 244.50    |\n| 07/24/2023                     | NAB      | Review Golden Spring adversary complaint<br>(.2); correspond with D. Barron regarding<br>same (.4); calls with D. Barron regarding<br>same (.2); correspond with L. Despins<br>regarding same (.1) | 0.90  | 1,625.00 | 1,462.50  |\n| 07/25/2023                     | DEB4     | Correspond with A. Chan regarding Hong<br>Kong service issues                                                                                                                                      | 0.10  | 1,320.00 | 132.00    |\n| 07/25/2023                     | DEB4     | Correspond with S. Sarnoff (OMM)<br>regarding Golden Spring complaint                                                                                                                              | 0.10  | 1,320.00 | 132.00    |\n| 07/25/2023                     | DEB4     | Correspond with N. Bassett regarding<br>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<br>protective order                                                                                                                                           | 0.20  | 1,320.00 | 264.00    |\n| 07/25/2023                     | DEB4     | Correspond with J. Kuo regarding filing of<br>Golden Spring complaint                                                                                                                              | 0.30  | 1,320.00 | 396.00    |\n| 07/25/2023                     | DEB4     | Call with E. Sutton regarding Hong Kong<br>service issues                                                                                                                                          | 0.20  | 1,320.00 | 264.00    |\n| 07/25/2023                     | ECS1     | Call with D. Barron regarding service of<br>summons and complaint on foreign<br>corporation in Hong Kong                                                                                           | 0.20  | 1,015.00 | 203.00    |\n| 07/25/2023                     | ECS1     | Correspond with D. Barron regarding<br>complaint against Golden Spring                                                                                                                             | 0.20  | 1,015.00 | 203.00    |\n| Date                           | Initials | Description                                                                                                                                                                                        | Hours | Rate     | Amount    |\n| 07/25/2023                     | JK21     | Prepare Golden Spring complaint and<br>exhibits for electronic filing (2.5);<br>electronically file with the court complaint<br>and exhibits (redacted and unredacted<br>versions) (1.1)           | 3.60  | 540.00   | 1,944.00  |\n| 07/25/2023                     |          | Review and revise exhibits to the Golden<br>Spring complaint for filing                                                                                                                            | 1.00  | 815.00   | 815.00    |\n| 07/25/2023                     | NAB      | Review draft complaint and motion to seal<br>(.6); correspond with L. Despins and D.<br>Barron regarding same and related issues<br>(.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<br>Golden Spring service issues                                                                                                                                | 0.30  | 1,320.00 | 396.00    |\n| 07/27/2023                     | DEB4     | Correspond with H. Claiborn (UST)<br>regarding Golden Spring complaint                                                                                                                             | 0.20  | 1,320.00 | 264.00    |\n| 07/27/2023                     | DEB4     | Correspond with J. Kuo regarding Golden<br>Spring complaint                                                                                                                                        | 0.10  | 1,320.00 | 132.00    |\n| 07/27/2023                     | DEB4     | Correspond with D. Mohamed regarding<br>Golden Spring complaint exhibits                                                                                                                           | 0.10  | 1,320.00 | 132.00    |\n| 07/27/2023                     | ECS1     | Correspond with D. Barron and A. Chan<br>regarding service of summons and<br>complaint on foreign corporation in Hong<br>Kong                                                                      | 1.20  | 1,015.00 | 1,218.00  |\n| 07/27/2023                     |          | Review China Golden Spring corporate<br>documents                                                                                                                                                  | 0.70  | 815.00   | 570.50    |\n| 07/28/2023                     | DEB4     | Correspond with J. Murray (DOJ) regarding<br>contempt decision                                                                                                                                     | 0.20  | 1,320.00 | 264.00    |\n| 07/28/2023                     | ECS1     | Review certificates of service in connection<br>with Golden Spring adversary proceeding<br>(.1); correspond with D. Barron and P.<br>Linsey (NPM) regarding same (.2)                              | 0.30  | 1,015.00 | 304.50    |\n| 07/28/2023                     | ECS1     | Review and comment on service of Golden<br>Spring adversary proceeding (.6);<br>correspond with D. Barron regarding same<br>(.1)                                                                   | 0.70  | 1,015.00 | 710.50    |\n| 07/31/2023                     | DEB4     | Call with E. Sutton regarding Golden<br>Spring 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. 2369639\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2369639\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 175 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<br>Spring adversary proceeding (.8); call with<br>D. Barron about the same (.1) | 0.90  | 1,015.00 | 913.50    |\n|                           |                     | <b>Subtotal: B191 General Litigation</b>                                                                                | 77.90 |          | 90,231.50 |\n| <b>Total</b>              |                     |                                                                                                                         | 77.90 |          | 90,231.50 |\n| <b>Timekeeper Summary</b> |                     |                                                                                                                         |       |          |           |\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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 176 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| 07/31/2023                                              | Search Fee - Companies Registry, invoice#<br>20230731PT Dated 07/31/23, company search fee<br>on 28 July 2023 for 1 company; requested by Ezra<br>Sutton | 6.79        |\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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 177 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 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| <b>Current Fees and Costs Due</b>           | <b>\\$356,551.69</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$356,551.69</b> |\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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 178 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 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| <b>Current Fees and Costs Due</b>           | \\$356,551.69 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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:**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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 179 of\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: 2369640 |\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### **HCHK Adversary Proceeding \\$355,217.75**\n\n| Date                                 | Initials              | Description                                                                                                                     | Hours        | Rate     | Amount           |\n|--------------------------------------|-----------------------|---------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| <b>B155</b>                          | <b>Court Hearings</b> |                                                                                                                                 |              |          |                  |\n| 07/11/2023                           | LAD4                  | Continue to review issues and prepare<br>hearing outline (1.50); handle hearing on<br>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<br>hearing outline (1.20); handle hearing (3.10);<br>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<br>motion                                                                                    | 2.20         | 1,625.00 | 3,575.00         |\n| <b>Subtotal: B155 Court Hearings</b> |                       |                                                                                                                                 | <b>14.30</b> |          | <b>25,611.00</b> |\n\n### **B191 General Litigation**\n\n| 07/03/2023 | DEB4     | Correspond with L. Despins regarding<br>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.<br>Pena (Norris McLaughlin) and B. Wisotsky<br>(Norris McLaughlin) regarding G News and<br>the HCHK adversary proceeding | 0.30  | 1,015.00 | 304.50   |\n| 07/03/2023 | ECS1     | Review invoices of expenses in connection<br>with HCHK adversary settlement<br>agreement (1.2); prepare summary of same<br>(.5)                                  | 1.70  | 1,015.00 | 1,725.50 |\n| 07/03/2023 | KC27     | Analyze case law regarding court's<br>discretion in setting terms of injunction (.9);<br>correspond with S. Maza regarding same<br>(.2)                          | 1.10  | 915.00   | 1,006.50 |\n| 07/03/2023 | NAB      | Correspond with L. Despins and A. Luft<br>regarding HCHK litigation and G News                                                                                   | 0.30  | 1,625.00 | 487.50   |\n| 07/05/2023 | DEB4     | Correspond with L. Despins regarding<br>assignee counsel fees                                                                                                    | 0.10  | 1,320.00 | 132.00   |\n| 07/05/2023 | DEB4     | Correspond with E. Sutton regarding<br>assignee counsel fees                                                                                                     | 0.20  | 1,320.00 | 264.00   |\n| 07/05/2023 | ECS1     | Call with A. Luft, M. Pena (Norris<br>McLaughlin) and B. Wisotsky (Norris<br>McLaughlin) regarding G News and the<br>HCHK adversary proceeding                   | 0.50  | 1,015.00 | 507.50   |\n| 07/05/2023 | ECS1     | Continue to review invoices of expenses in<br>connection with HCHK adversary<br>settlement agreement (1.6); prepare<br>summary of same (.6)                      | 2.20  | 1,015.00 | 2,233.00 |\n| 07/05/2023 | KC27     | Analyze case law regarding co-defendant<br>standing post default judgment against<br>defaulter                                                                   | 0.40  | 915.00   | 366.00   |\n| 07/05/2023 | AEL2     | Analyze and comment on response to G<br>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<br>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<br>in HCHK litigation (.4); correspond with L.                                                                        | 0.70  | 1,625.00 | 1,137.50 |\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 180 of\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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 181 of\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 07/06/2023 DEB4 Conference with A. Luft regarding HCHK reply in support of rule 9019 settlement motion 0.50 1,320.00 660.00 07/06/2023 DEB4 Correspond with M. Tsukerman (CS) regarding assignee expenses 0.20 1,320.00 264.00 07/06/2023 DEB4 Conference with K. Catalano regarding alter ego questions 0.20 1,320.00 264.00 07/06/2023 DEB4 Correspond with L. Despins regarding assignee expenses 0.30 1,320.00 396.00 07/06/2023 DEB4 Conference with P. Linsey (NPM) regarding HCHK issues 0.20 1,320.00 264.00 07/06/2023 DEB4 Correspond with regarding Himalaya activities 0.30 1,320.00 396.00 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 07/06/2023 DEB4 Prepare reply in support of HCHK rule 9019 motion 8.30 1,320.00 10,956.00 07/06/2023 DEB4 Conference with J. Austin regarding research on entity documents 0.10 1,320.00 132.00 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 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 nonparty (2.8); correspond with D. Barron about same (.4) 3.20 1,015.00 3,248.00 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\n# Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 182 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\n| Page 4 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/06/2023 | KC27     | Analyze case law regarding standing of<br>creditors of alter ego entity in adversary<br>proceeding (5.1); conference with D. Barron<br>regarding same (.2); analyze case law<br>regarding non-party motion to intervene<br>(1.7); analyze case law regarding standing<br>pursuant to section 1109 of the Bankruptcy<br>Code (2.4) | 9.40  | 915.00   | 8,601.00 |\n| 07/06/2023 | AEL2     | Analyze objections to the HCHK<br>settlement motion                                                                                                                                                                                                                                                                               | 2.10  | 1,625.00 | 3,412.50 |\n| 07/06/2023 | AEL2     | Call with D. Barron re: arguments for rule<br>9019 reply                                                                                                                                                                                                                                                                          | 0.50  | 1,625.00 | 812.50   |\n| 07/06/2023 |          | Review information on 133256 B.C. Ltd.,<br>GWGOPNZ Limited, Japan Himalaya<br>League, Inc., Kalixun Trading Limited, and<br>Shih Hsin Yu                                                                                                                                                                                          | 1.60  | 815.00   | 1,304.00 |\n| 07/06/2023 |          | Analyze case law on identifying proper<br>defendants for alter ego claims                                                                                                                                                                                                                                                         | 1.20  | 815.00   | 978.00   |\n| 07/07/2023 | DEB4     | Correspond with K. Catalano regarding<br>alter ego findings                                                                                                                                                                                                                                                                       | 0.30  | 1,320.00 | 396.00   |\n| 07/07/2023 | DEB4     | Call with A. Luft regarding HCHK reply in<br>support of rule 9019 motion                                                                                                                                                                                                                                                          | 0.40  | 1,320.00 | 528.00   |\n| 07/07/2023 | DEB4     | Correspond with L. Despins regarding U.S.<br>Trustee proposal in connection with rule<br>9019 order                                                                                                                                                                                                                               | 0.10  | 1,320.00 | 132.00   |\n| 07/07/2023 | DEB4     | Correspond with H. Claiborn (US Trustee)<br>regarding rule 9019 order                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 07/07/2023 | DEB4     | Correspond with L. Despins regarding deed<br>of assignments                                                                                                                                                                                                                                                                       | 0.10  | 1,320.00 | 132.00   |\n| 07/07/2023 | DEB4     | Correspond with M. Tsukerman (CS) and<br>R. Jareck (CS) regarding reply in support of<br>rule 9019 motion                                                                                                                                                                                                                         | 0.80  | 1,320.00 | 1,056.00 |\n| 07/07/2023 | DEB4     | Correspond with M. Tsukerman regarding<br>assignee expenses                                                                                                                                                                                                                                                                       | 0.10  | 1,320.00 | 132.00   |\n| 07/07/2023 | DEB4     | Correspond with L. Despins regarding<br>assignee expenses                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 183 of\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 DEB4 Prepare HCHK reply in support of rule 9019 motion 5.20 1,320.00 6,864.00 07/07/2023 DEB4 Correspond with E. Sutton regarding case law on rule 9019 standing 0.30 1,320.00 396.00 07/07/2023 DEB4 Correspond with regarding Yanchun Liu 0.20 1,320.00 264.00 07/07/2023 DEB4 Revise assignee filing re: rule 9019 motion 0.50 1,320.00 660.00 07/07/2023 DEB4 Correspond with M. Tsukerman regarding exculpation issue 0.10 1,320.00 132.00 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 07/07/2023 JK21 Review and comment on service of reply in support of rule 9019 motion 0.20 540.00 108.00 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 07/07/2023 LAD4 Review HCHK response 0.80 1,860.00 1,488.00 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 07/07/2023 AEL2 Call with D. Barron re: arguments for rule 9019 reply brief 0.40 1,625.00 650.00 07/07/2023 AEL2 Draft parts of reply brief to objections to settlement motion 3.50 1,625.00 5,687.50 07/07/2023 AEL2 Review and comment on draft reply to objection to settlement motion 1.90 1,625.00 3,087.50 07/07/2023 AEL2 Analyze Himalaya objection to settlement motion 1.20 1,625.00 1,950.00 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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 184 of\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\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 185 of\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<br>outline for Rule 9019 hearing (1.6); t/c R.<br>Jareck (CS), M. Tsukerman (CS), D. Barron,<br>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<br>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<br>hearing on rule 9019 motion                                                                                                                                                                   | 0.40  | 1,625.00 | 650.00   |\n| 07/10/2023 | AEL2     | Review rule 9019 submissions in<br>preparation for settlement hearing                                                                                                                                                                        | 2.40  | 1,625.00 | 3,900.00 |\n| 07/10/2023 | AEL2     | Prepare notes for call with Cole Schotz<br>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<br>(CS), M. Tsukerman (CS) re: arguments for<br>rule 9019 settlement motion and hearing                                                                                                           | 0.50  | 1,625.00 | 812.50   |\n| 07/10/2023 | NAB      | Correspond with A. Luft regarding hearing<br>on HCHK issues and Hudson Diamond<br>discovery issues (.2); call with A. Luft<br>regarding same (.3)                                                                                            | 0.50  | 1,625.00 | 812.50   |\n| 07/11/2023 | AB21     | Correspond with L. Despins and D. Barron<br>regarding revisions to proposed HCHK<br>order                                                                                                                                                    | 0.50  | 1,625.00 | 812.50   |\n| 07/11/2023 | DEB4     | Correspond with L. Despins regarding rule<br>9019 hearing                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 07/11/2023 | DEB4     | Correspond with L. Despins regarding<br>HCHK rule 9019 order                                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | DEB4     | Conference with E. Sutton regarding<br>assignee counsel fees                                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | DEB4     | Correspond with A. Luft regarding assignee<br>counsel fees                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | DEB4     | Correspond with L. Despins regarding<br>HCHK assignee settlement                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | DEB4     | Correspond with R. Jareck (CS) regarding<br>revised proposed rule 9019 order (0.2);<br>correspond with E. Sutton regarding same                                                                                                              | 0.30  | 1,320.00 | 396.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n| 07/11/2023 | DEB4     | Correspond with E. Sutton regarding<br>motion for answer deadline                                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | ECS1     | Revise proposed rule 9019 order in<br>connection with HCHK settlement<br>agreement                                                                                                                                                           | 0.50  | 1,015.00 | 507.50   |\n| 07/11/2023 | ECS1     | Prepare Rule 7012 motion in HCHK<br>adversary proceeding                                                                                                                                                                                     | 0.50  | 1,015.00 | 507.50   |\n| 07/11/2023 | ECS1     | Outline argument for 7/11/23 hearing in<br>HCHK adversary proceeding (.7);<br>correspond with D. Barron and A. Luft<br>about same (.1); call with D. Barron<br>regarding assignee counsel fees (.1)                                          | 0.90  | 1,015.00 | 913.50   |\n| 07/11/2023 | AEL2     | Review submissions and case law in<br>preparation for settlement hearing oral<br>argument                                                                                                                                                    | 1.10  | 1,625.00 | 1,787.50 |\n| 07/11/2023 | AEL2     | Review and supplement outline for rule<br>9019 settlement hearing                                                                                                                                                                            | 2.70  | 1,625.00 | 4,387.50 |\n| 07/11/2023 | AEL2     | Correspond with L. Despins and N. Bassett<br>re: HCHK rule 9019 settlement hearing (.1);<br>revise rule 9019 order (.1)                                                                                                                      | 0.20  | 1,625.00 | 325.00   |\n| 07/12/2023 | DEB4     | Conferences with E. Sutton regarding<br>service issues                                                                                                                                                                                       | 0.20  | 1,320.00 | 264.00   |\n| 07/12/2023 | DEB4     | Conference with A. Luft regarding HCHK<br>hearing on settlement motion and changes<br>to proposed rule 9019 order                                                                                                                            | 0.40  | 1,320.00 | 528.00   |\n| 07/12/2023 | DEB4     | Revise rule 9019 order                                                                                                                                                                                                                       | 0.30  | 1,320.00 | 396.00   |\n| 07/12/2023 | DEB4     | Conference with A. Luft regarding revised<br>rule 9019 order                                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00   |\n| 07/12/2023 | DEB4     | Conference with E. Sutton regarding<br>revised rule 9019 order                                                                                                                                                                               | 0.10  | 1,320.00 | 132.00   |\n| 07/12/2023 | ECS1     | Analyze service issues in HCHK adversary<br>proceeding (.9); call with D. Barron<br>regarding same (.2)                                                                                                                                      | 1.10  | 1,015.00 | 1,116.50 |\n| 07/12/2023 | ECS1     | Prepare revised proposed order on rule<br>9019 motion (.6); call with D. Barron about<br>same (.1)                                                                                                                                           | 0.70  | 1,015.00 | 710.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n| 07/12/2023 | ECS1     | Prepare Rule 7012 motion in HCHK<br>adversary proceeding                                                                                                                                                                                     | 0.40  | 1,015.00 | 406.00   |\n| 07/12/2023 | KC27     | Analyze case law regarding impact of<br>equitable ownership finding                                                                                                                                                                          | 1.00  | 915.00   | 915.00   |\n| 07/12/2023 | AEL2     | Correspond with D. Barron re: revised<br>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<br>changes to proposed rule 9019 order in<br>light of hearing                                                                                                                                            | 0.40  | 1,625.00 | 650.00   |\n| 07/12/2023 | AEL2     | Call with D. Barron re: edits to proposed<br>rule 9019 order to address U.S. Trustee<br>concern                                                                                                                                              | 0.10  | 1,625.00 | 162.50   |\n| 07/13/2023 | DEB4     | Call with E. Sutton regarding revised<br>proposed rule 9019 order (0.1); prepare<br>same (0.5); correspond with H. Claiborn<br>(UST) and I. Goldman (Pullman) regarding<br>same (.1); correspond with R. Jareck (CS)<br>regarding same (0.1) | 0.80  | 1,320.00 | 1,056.00 |\n| 07/13/2023 | DEB4     | Correspond with L. Despins regarding<br>revised proposed rule 9019 order                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 07/13/2023 | DEB4     | Revise DOJ stipulation (0.3); correspond<br>with L. Despins regarding same (0.1);<br>correspond with J. Murray (DOJ) regarding<br>same (0.1)                                                                                                 | 0.50  | 1,320.00 | 660.00   |\n| 07/13/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding revised proposed Rule 9019 order                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 07/13/2023 | ECS1     | Prepare revised proposed order on rule<br>9019 motion (.7); call with D. Barron about<br>same (.1)                                                                                                                                           | 0.80  | 1,015.00 | 812.00   |\n| 07/13/2023 | ECS1     | Prepare Rule 7012 motion in HCHK<br>adversary proceeding (.6); correspond with<br>N. Bassett and P. Linsey (NPM) about same<br>(.1)                                                                                                          | 0.70  | 1,015.00 | 710.50   |\n| 07/13/2023 | ECS1     | Correspond with J. Kuo and D. Barron<br>regarding service in HCHK adversary<br>proceeding                                                                                                                                                    | 0.40  | 1,015.00 | 406.00   |\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 186 of\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 07/13/2023 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 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 07/13/2023 LAD4 Review/edit revised order 0.70 1,860.00 1,302.00 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 07/13/2023 NAB Correspond with P. Linsey (NPM) regarding adversary proceeding service issues 0.30 1,625.00 487.50 07/14/2023 DEB4 Correspond with E. Sutton regarding assignee documents 0.10 1,320.00 132.00 07/14/2023 DEB4 Correspond with K. Catalano regarding alter ego issues 0.30 1,320.00 396.00 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 07/14/2023 DEB4 Correspond with R. Jareck (CS) regarding assignee documents 0.10 1,320.00 132.00 07/14/2023 DEB4 Conference with R. Jareck (CS) regarding rule 9019 order 0.20 1,320.00 264.00 07/14/2023 ECS1 Review service issues in HCHK adversary proceeding 0.10 1,015.00 101.50 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\nservice regarding same (.1)\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| 07/14/2023 | JK21     | Prepare certificate of service regarding<br>pretrial scheduling order (0.6); electronically<br>file with the court certificate of service<br>regarding pretrial scheduling order (0.3)                                       | 0.90  | 540.00   | 486.00   |\n| 07/14/2023 | JK21     | Review and comment on hard copy and<br>electronic service of Rule 7012 motion                                                                                                                                                | 0.40  | 540.00   | 216.00   |\n| 07/14/2023 | LAD4     | Conduct due diligence re: releases to<br>assignee, et al (3.20); t/c and emails R.<br>Jareck (CS) re: same (.50)                                                                                                             | 3.70  | 1,860.00 | 6,882.00 |\n| 07/14/2023 |          | Phone call with informant on the operation<br>of farms, farm loan project, and companies<br>associated with the farm                                                                                                         | 0.90  | 815.00   | 733.50   |\n| 07/14/2023 |          | Prepare memo on the operation and<br>structure of farms, farm loan project, and<br>HCHK's involvement in the loan project                                                                                                    | 2.00  | 815.00   | 1,630.00 |\n| 07/14/2023 |          | Review and summarize informant's email<br>on HCHK and Yanchun Liu                                                                                                                                                            | 0.50  | 815.00   | 407.50   |\n| 07/16/2023 | DEB4     | Correspond with L. Despins regarding rule<br>9019 issues                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 07/17/2023 | DEB4     | Conference with A. Luft regarding HCHK<br>rule 9019 issues (1.7); analyze submissions<br>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-<br>Club MSA                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 07/17/2023 | DEB4     | Conference with E. Sutton regarding<br>reference materials for continued settlement<br>hearing                                                                                                                               | 0.40  | 1,320.00 | 528.00   |\n| 07/17/2023 | DEB4     | Correspond with L. Despins regarding<br>intervention motion                                                                                                                                                                  | 0.20  | 1,320.00 | 264.00   |\n| 07/17/2023 | DEB4     | Conference with E. Sutton regarding service<br>issues                                                                                                                                                                        | 0.20  | 1,320.00 | 264.00   |\n| 07/17/2023 | DEB4     | Correspond with A. Luft regarding<br>continued rule 9019 hearing                                                                                                                                                             | 0.30  | 1,320.00 | 396.00   |\n| 07/17/2023 | DEB4     | Conference with<br>regarding<br>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<br>documents in preparation for hearing on<br>revised proposed rule 9019 order in<br>connection with HCHK settlement<br>agreement (.3); conference with D. Barron<br>regarding same (.4) | 0.70  | 1,015.00 | 710.50   |\n| 07/17/2023 | ECS1     | Review service issues in HCHK adversary<br>proceeding (.1); conference with D. Barron<br>regarding same (.2)                                                                                                                 | 0.30  | 1,015.00 | 304.50   |\n| 07/17/2023 | JK21     | Correspond with E. Sutton regarding rule<br>9019 order                                                                                                                                                                       | 0.30  | 540.00   | 162.00   |\n| 07/17/2023 | LAD4     | Review submissions, issues and prepare<br>outline for hearing (3.10); t/c R. Jareck (CS)<br>re: same (.30)                                                                                                                   | 3.40  | 1,860.00 | 6,324.00 |\n| 07/17/2023 | AEL2     | Call with N. Bassett re: HCHK sur<br>objection                                                                                                                                                                               | 0.30  | 1,625.00 | 487.50   |\n| 07/17/2023 | AEL2     | Analyze and comment on arguments in<br>response to HCHK objections to rule 9019<br>settlement motion and order                                                                                                               | 1.20  | 1,625.00 | 1,950.00 |\n| 07/17/2023 | AEL2     | Meet with D. Barron re: objection response<br>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<br>proposed order                                                                                                                                                                 | 3.40  | 1,625.00 | 5,525.00 |\n| 07/17/2023 |          | Review loan agreements between HCHK<br>and the intervenor entities                                                                                                                                                           | 1.30  | 815.00   | 1,059.50 |\n| 07/17/2023 |          | Review corporate documents of 133256<br>B.C. Ltd.                                                                                                                                                                            | 0.30  | 815.00   | 244.50   |\n| 07/17/2023 |          | Phone call with D. Barron regarding the<br>farm loan project and terms of the loan<br>agreement                                                                                                                              | 0.30  | 815.00   | 244.50   |\n| 07/17/2023 |          | Review documents on Relativity for<br>information on Jing Wei Fang, former<br>director of 133256 B.C. Ltd.                                                                                                                   | 0.50  | 815.00   | 407.50   |\n| 07/17/2023 | NAB      | Call with A. Luft regarding continued<br>HCHK settlement hearing and related<br>objection and discovery issues (.3); review<br>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<br>hearing on HCHK settlement motion                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 07/18/2023 | DEB4     | Conference with A. Luft regarding rule<br>9019 hearing arguments                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n| 07/18/2023 | DEB4     | Analyze corporate documents from<br>purported HCHK creditors                                                                                                                                                                 | 0.30  | 1,320.00 | 396.00   |\n| 07/18/2023 | DEB4     | Correspond with<br>regarding<br>purported HCHK creditors                                                                                                                                                                     | 0.20  | 1,320.00 | 264.00   |\n| 07/18/2023 | ECS1     | Analyze authority regarding service via mail<br>under Rule 7004(b)                                                                                                                                                           | 0.70  | 1,015.00 | 710.50   |\n| 07/18/2023 | AEL2     | Correspond with N. Bassett re: HCHK<br>objection responses                                                                                                                                                                   | 0.30  | 1,625.00 | 487.50   |\n| 07/18/2023 | AEL2     | Draft talking points for HCHK hearing on<br>settlement motion (1.9); conference with D.<br>Barron regarding same (.2)                                                                                                        | 2.10  | 1,625.00 | 3,412.50 |\n| 07/18/2023 | AEL2     | Correspond with D. Barron, E. Sutton re:<br>action items arising from rule 9019 hearing                                                                                                                                      | 0.30  | 1,625.00 | 487.50   |\n| 07/18/2023 |          | Review documents on Relativity for<br>information on Chuxiong Sun and Kalixun<br>Trading Limited                                                                                                                             | 0.90  | 815.00   | 733.50   |\n| 07/19/2023 | DEB4     | Correspond with K. Catalano regarding<br>alter ego issues                                                                                                                                                                    | 0.10  | 1,320.00 | 132.00   |\n| 07/19/2023 | DEB4     | Conference with L. Despins, N. Bassett, A<br>Luft and E. Sutton regarding HCHK<br>discovery                                                                                                                                  | 0.50  | 1,320.00 | 660.00   |\n| 07/19/2023 | DEB4     | Review findings from K. Catalano regarding<br>alter ego issues                                                                                                                                                               | 0.30  | 1,320.00 | 396.00   |\n| 07/19/2023 | DEB4     | Conference with A. Luft regarding HCHK<br>issues and post-hearing items                                                                                                                                                      | 0.60  | 1,320.00 | 792.00   |\n| 07/19/2023 | DEB4     | Correspond with<br>regarding Japan<br>Himalaya                                                                                                                                                                               | 0.20  | 1,320.00 | 264.00   |\n| 07/19/2023 | DEB4     | Correspond with E. Sutton regarding                                                                                                                                                                                          | 0.30  | 1,320.00 | 396.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n| 07/19/2023 | ECS1     | Prepare requests for production, admissions<br>and interrogatories for proposed<br>intervenors in HCHK adversary proceeding<br>(3.8); calls with<br>about same (.4)                                                          | 4.20  | 1,015.00 | 4,263.00 |\n| 07/19/2023 | ECS1     | Call with L. Despins, N. Bassett, A. Luft<br>and D. Barron regarding discovery in<br>connection with HCHK adversary<br>proposed intervenors                                                                                  | 0.50  | 1,015.00 | 507.50   |\n| 07/19/2023 | ECS1     | Correspond with D. Barron and A. Luft<br>regarding meeting and conferring with<br>proposed intervenors in HCHK adversary<br>proceeding                                                                                       | 0.20  | 1,015.00 | 203.00   |\n| 07/19/2023 | KC27     | Analyze case law regarding standing for<br>creditor of creditor (1.9); summarize same<br>(.2); correspond with D. Barron regarding<br>same (.1)                                                                              | 2.20  | 915.00   | 2,013.00 |\n| 07/19/2023 | LAD4     | Review/comment on discovery issues re:<br>intervenors (1.90); t/c D. Barron, N.<br>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<br>the hearing                                                                                                                                                                     | 0.60  | 1,625.00 | 975.00   |\n| 07/19/2023 | AEL2     | Meeting with L. Despins, N. Bassett, D.<br>Barron and E. Sutton re: HCHK<br>intervention discovery                                                                                                                           | 0.50  | 1,625.00 | 812.50   |\n| 07/19/2023 | AEL2     | Correspond with R. Jareck (CS) re:<br>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:<br>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,<br>interrogatories, and request for admissions<br>to the proposed intervenors (1.7); calls with<br>E. Sutton regarding same (.4)                                                             | 2.10  | 815.00   | 1,711.50 |\n| 07/19/2023 |          | Review corporate documents for Japanese                                                                                                                                                                                      | 0.20  | 815.00   | 163.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nservice issues\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nHimalaya League, Inc.\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 07/19/2023 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 07/20/2023 DEB4 Correspond with R. Jareck (CS) regarding CHOCK documents 0.20 1,320.00 264.00 07/20/2023 DEB4 Correspond with and E. Sutton regarding Xvebing Wang 0.10 1,320.00 132.00 07/20/2023 DEB4 Correspond with E. Sutton regarding CHOCK service list 0.10 1,320.00 132.00 07/20/2023 DEB4 Conference with A. Luft related to standing and interrogatories 0.60 1,320.00 792.00 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 07/20/2023 DEB4 Conference with A. Luft regarding intervention discovery 0.50 1,320.00 660.00 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 07/20/2023 DEB4 Call with E. Sutton regarding requests for admission 0.20 1,320.00 264.00 07/20/2023 DEB4 Analyze authorities regarding intervention discovery issues 0.80 1,320.00 1,056.00 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 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\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/20/2023 | ECS1     | Prepare requests for production,<br>admissions, interrogatories, deposition<br>notices and subpoenas for proposed<br>intervenors in HCHK adversary proceeding<br>(5.0); correspond with N. Bassett, W.<br>Farmer, A. Luft and<br>regarding same (.4); call with D. Barron regarding same (.2);<br>further correspond with<br>regarding same (.2)                                                                                                  | 5.80  | 1,015.00 | 5,887.00 |\n| 07/20/2023 | AEL2     | Meet and confer with R. Pastore, N.<br>Bassett, D. Barron, W. Farmer re:<br>intervention discovery                                                                                                                                                                                                                                                                                                                                                | 0.30  | 1,625.00 | 487.50   |\n| 07/20/2023 | AEL2     | Call with D. Barron re: underlying HCHK<br>loan documents                                                                                                                                                                                                                                                                                                                                                                                         | 0.60  | 1,625.00 | 975.00   |\n| 07/20/2023 | AEL2     | Review issues and notes to prepare for meet<br>and confer with R. Pastore                                                                                                                                                                                                                                                                                                                                                                         | 0.40  | 1,625.00 | 650.00   |\n| 07/20/2023 | AEL2     | Call with N. Bassett re: HCHK meet and<br>confer follow up analysis                                                                                                                                                                                                                                                                                                                                                                               | 0.30  | 1,625.00 | 487.50   |\n| 07/20/2023 | AEL2     | Call with D. Barron re: Rule 26 and HCHK<br>intervention                                                                                                                                                                                                                                                                                                                                                                                          | 0.50  | 1,625.00 | 812.50   |\n| 07/20/2023 | AEL2     | Prepare parts of discovery requests and<br>subpoenas                                                                                                                                                                                                                                                                                                                                                                                              | 3.70  | 1,625.00 | 6,012.50 |\n| 07/20/2023 | AEL2     | Correspond with E. Sutton re: edits to<br>requests for admission                                                                                                                                                                                                                                                                                                                                                                                  | 0.30  | 1,625.00 | 487.50   |\n| 07/20/2023 |          | Review and prepare memo on the HCHK<br>loan agreements with the proposed<br>intervenors (1.6); calls with D. Barron<br>regarding same (.3)                                                                                                                                                                                                                                                                                                        | 1.90  | 815.00   | 1,548.50 |\n| 07/20/2023 |          | Prepare request for production,<br>interrogatories, and request for admissions<br>to the proposed intervenors                                                                                                                                                                                                                                                                                                                                     | 1.00  | 815.00   | 815.00   |\n| 07/20/2023 |          | Prepare notices of deposition and<br>subpoenas to the proposed intervenors,<br>each signatory, and Xuebing Wang                                                                                                                                                                                                                                                                                                                                   | 3.10  | 815.00   | 2,526.50 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n| 07/20/2023 | NAB      | Review and revise draft discovery requests<br>on proposed intervenors (.9); correspond<br>with E. Sutton,<br>, A. Luft regarding<br>same (.2); call with A. Luft regarding same<br>(.3); call with D. Barron, A. Luft, W.<br>Farmer, and opposing counsel regarding<br>same (.3); correspond with A. Luft, W.<br>Farmer regarding authority and analysis<br>related to discovery requests (.2); further<br>review draft discovery requests (.4)   | 2.30  | 1,625.00 | 3,737.50 |\n| 07/20/2023 | WCF      | Meet and confer with Pastore LLP, A. Luft,<br>N. Bassett, D. Barron regarding HCHK<br>discovery and motion to intervene (.3);<br>review, revise HCHK adversary proceeding<br>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<br>HCHK documents                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 07/21/2023 | DEB4     | Correspond with<br>regarding<br>Xvebing Wang                                                                                                                                                                                                                                                                                                                                                                                                      | 0.30  | 1,320.00 | 396.00   |\n| 07/21/2023 | DEB4     | Correspond with A. Luft and L. Despins<br>regarding HCHK witnesses                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,320.00 | 264.00   |\n| 07/21/2023 | DEB4     | Conference with R. Jareck regarding<br>Sherman claim                                                                                                                                                                                                                                                                                                                                                                                              | 0.50  | 1,320.00 | 660.00   |\n| 07/21/2023 | ECS1     | Prepare requests for production,<br>admissions, interrogatories, deposition<br>notices and subpoenas for proposed<br>intervenors in HCHK adversary proceeding<br>(2.8); correspond with N. Bassett, W.<br>Farmer, A. Luft and<br>regarding same<br>(.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| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n| 07/21/2023 |          | Review HCHK loan agreement and<br>Xuebing Wang's power of attorney<br>agreement                                                                                                                                                                                                                                                                                                                                                                   | 1.20  | 815.00   | 978.00   |\n| 07/21/2023 |          | Prepare rule 30(b)(6) deposition notices to<br>each intervenor party and notice to Xuebing<br>Wang                                                                                                                                                                                                                                                                                                                                                | 2.30  | 815.00   | 1,874.50 |\n| 07/21/2023 | NAB      | Correspond with A. Luft regarding draft<br>discovery requests (.4); review same (.1)                                                                                                                                                                                                                                                                                                                                                              | 0.50  | 1,625.00 | 812.50   |\n| 07/21/2023 | WCF      | Correspond with N. Bassett and criminal<br>counsel to Debtor and Y. Wang regarding<br>discovery for motion to intervene                                                                                                                                                                                                                                                                                                                           | 0.40  | 1,235.00 | 494.00   |\n| 07/23/2023 | DEB4     | Correspond with W. Farmer regarding<br>discovery issues and related case law                                                                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 07/23/2023 | DEB4     | Correspond with<br>Xuebing Wang regarding                                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 07/23/2023 |          | Correspond with informant on farm loan<br>program and form loan agreement                                                                                                                                                                                                                                                                                                                                                                         | 0.50  | 815.00   | 407.50   |\n| 07/23/2023 |          | Review form loan agreement, addendum,<br>and farm qualification document from<br>informant                                                                                                                                                                                                                                                                                                                                                        | 0.60  | 815.00   | 489.00   |\n| 07/24/2023 | DEB4     | Correspond with L. Despins, N. Bassett and<br>A. Luft regarding Holy City answer deadline                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 07/24/2023 | ECS1     | Analyze case law regarding application of<br>standards in connection with intervention in<br>adversary proceeding                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,015.00 | 304.50   |\n| 07/24/2023 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding order setting answer deadline for<br>Holy City and certificate of service<br>regarding same (.2); review certificate of<br>service regarding same (.2)                                                                                                                                                                                                                                               | 0.40  | 1,015.00 | 406.00   |\n| 07/24/2023 | ECS1     | Review correspondence with defense<br>counsel regarding requests for production,<br>admissions, interrogatories, deposition<br>notices and subpoenas for proposed<br>intervenors in HCHK adversary proceeding<br>(.1); correspond with L. Despins and N.<br>Bassett about same (.1)                                                                                                                                                               | 0.20  | 1,015.00 | 203.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n| 07/24/2023 |          | Review information on entities owned by<br>Yanchun Liu in connection with the HCHK<br>intervenors                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 815.00   | 244.50   |\n| 07/24/2023 | NAB      | Correspond with W. Farmer regarding<br>HCHK intervenor discovery (.3); review<br>complaint and discovery matters in<br>preparation for calls with opposing counsel<br>(.4); call with Debtor's counsel and W.<br>Farmer regarding deposition of Debtor (.3);<br>call with Y. Wang counsel and W. Farmer<br>regarding deposition of Y. Wang (.3); call<br>with W. Farmer regarding same (.1);<br>correspond with L. Despins regarding same<br>(.1) | 1.50  | 1,625.00 | 2,437.50 |\n| 07/24/2023 | WCF      | Call with Kwok criminal counsel and N.<br>Bassett regarding discovery related to<br>motion to intervene (.3); follow-up call with<br>N. Bassett regarding same (.1); call with Y.<br>Wang criminal counsel and N. Bassett<br>regarding same (.3)                                                                                                                                                                                                  | 0.70  | 1,235.00 | 864.50   |\n| 07/25/2023 | DEB4     | Correspond with regarding<br>Himalaya entities                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 07/25/2023 | DEB4     | Correspond with D. Smith (DLA) regarding<br>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<br>motion to modify TRO                                                                                                                                                                                                                                                                                                                                                                                      | 0.50  | 1,320.00 | 660.00   |\n| 07/25/2023 | DEB4     | Correspond with R. Jareck (CS) regarding<br>HCHK documents                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,320.00 | 264.00   |\n| 07/25/2023 | DEB4     | Analyze motion to modify TRO (0.5);<br>correspond with L. Despins regarding same<br>(0.1); correspond with R. Jareck (CS)<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                 | 0.70  | 1,320.00 | 924.00   |\n| 07/25/2023 | DEB4     | Correspond with N. Bassett regarding email<br>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| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n| 07/25/2023 | DEB4     | Correspond with M. Tsukerman (CS)<br>regarding HCHK documents                                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 07/25/2023 | DEB4     | Conference with S. Placona (MSB)<br>regarding HCHK documents                                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,320.00 | 264.00   |\n| 07/25/2023 | ECS1     | Analyze authority regarding service of<br>subpoena on individual in New Zealand<br>and entity in Hong Kong (1.1); draft<br>summary of findings regarding same for N.<br>Bassett (.4)                                                                                                                                                                                                                                                              | 1.50  | 1,015.00 | 1,522.50 |\n| 07/25/2023 | ECS1     | Review correspondence with defense<br>counsel regarding requests for production,<br>admissions, interrogatories, deposition<br>notices and subpoenas for proposed<br>intervenors in HCHK adversary proceeding                                                                                                                                                                                                                                     | 0.20  | 1,015.00 | 203.00   |\n| 07/25/2023 | ECS1     | Review proposed intervenors' motion to<br>modify the TRO (.1); review local district<br>court rules in connection with same (.1);<br>correspond with D. Barron and N. Bassett<br>regarding same (.1)                                                                                                                                                                                                                                              | 0.30  | 1,015.00 | 304.50   |\n| 07/25/2023 | LAD4     | Review/edit automatic stay arguments re:<br>intervenors' motion and related issues                                                                                                                                                                                                                                                                                                                                                                | 2.90  | 1,860.00 | 5,394.00 |\n| 07/25/2023 |          | Correspond with D. Barron on informant's<br>email                                                                                                                                                                                                                                                                                                                                                                                                 | 0.20  | 815.00   | 163.00   |\n| 07/25/2023 |          | Phone call with potential witness on his<br>background                                                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 815.00   | 326.00   |\n| 07/25/2023 |          | Phone call with informant on the GTV<br>private placement, the farm loan program,<br>and the proposed intervenors                                                                                                                                                                                                                                                                                                                                 | 0.60  | 815.00   | 489.00   |\n| 07/25/2023 |          | Prepare motion to authorize and compel<br>discovery on proposed intervenors                                                                                                                                                                                                                                                                                                                                                                       | 2.50  | 815.00   | 2,037.50 |\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\nregarding HCHK documents\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2369640\n\nintervenors\n\nDate Initials Description Hours Rate Amount 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 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 07/25/2023 WCF Review, revise draft motion for expedited discovery regarding motion to intervene 0.60 1,235.00 741.00 07/26/2023 DEB4 Analyze motion to compel discovery 0.50 1,320.00 660.00 07/26/2023 DEB4 Correspond with N. Bassett regarding HCHK litigation strategy 0.30 1,320.00 396.00 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 07/26/2023 Review draft motion to compel discovery on proposed intervenors and affiliated parties 0.50 815.00 407.50 07/26/2023 Prepare summary of informant's email on HCHK entities, proposed intervenors and related parties 0.50 815.00 407.50 07/26/2023 Prepare draft rule 26(d)(1) motion to compel discovery on the proposed 2.10 815.00 1,711.50\n\n| Date       | Initials         | Description                                                                                                                                                                                                                                                                                                                                                   | Hours         | Rate     | Amount            |\n|------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------|-------------------|\n| 07/26/2023 | NAB              | Review and revise draft motion to authorize<br>and compel discovery (1.5); correspond<br>with W. Farmer,<br>regarding same<br>(.4); further review and revise same and<br>ancillary documents (.3)                                                                                                                                                            | 2.20          | 1,625.00 | 3,575.00          |\n| 07/26/2023 | NAB              | Correspond with D. Barron regarding<br>HCHK adversary proceeding strategy                                                                                                                                                                                                                                                                                     | 0.30          | 1,625.00 | 487.50            |\n| 07/26/2023 | WCF              | Analyze authorities regarding expedited<br>discovery and non-subpoena discovery on<br>non-parties (1.8); review, revise rule 26(d)(1)<br>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<br>HCHK intervenors (1.40); long email to W.<br>Farmer re: same (.50)                                                                                                                                                                                                                                               | 1.90          | 1,860.00 | 3,534.00          |\n| 07/27/2023 |                  | Review Xuebing Wang's video and his<br>comments regarding his control of<br>companies                                                                                                                                                                                                                                                                         | 0.40          | 815.00   | 326.00            |\n| 07/27/2023 |                  | Prepare summary of informant's email on<br>HCHK entities and Kwok associates                                                                                                                                                                                                                                                                                  | 1.00          | 815.00   | 815.00            |\n| 07/27/2023 | NAB              | Correspond with W. Farmer regarding<br>discovery issues (.3); correspond with W.<br>Farmer regarding same (.2); review and<br>revise written questions for deposition (.8);<br>correspond with Y. Wang counsel regarding<br>potential deposition (.2); correspond with<br>Debtor's counsel regarding same (.1);<br>review discovery authorization motion (.2) | 1.80          | 1,625.00 | 2,925.00          |\n| 07/27/2023 | WCF              | Draft written deposition questions<br>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.<br>Sutton regarding same (0.1); correspond<br>with R. Jareck (CS) regarding same (0.1);<br>correspond with P. Linsey regarding same<br>(0.1)                                                                                                                                                                      | 0.70          | 1,320.00 | 924.00            |\n| 07/28/2023 | ECS1             | Review and compare issued rule 9019 order<br>with proposed order (.1); correspond with<br>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<br>(.20); emails to/from N. Bassett, P. Linsey<br>(NPM) re: same (.30)                                                                                                                                                                                                                                               | 0.50          | 1,860.00 | 930.00            |\n| 07/28/2023 | NAB              | Review order on motion to expedite<br>discovery motion (.1); correspond with P.<br>Linsey (NPM) regarding same (.1)                                                                                                                                                                                                                                           | 0.20          | 1,625.00 | 325.00            |\n| 07/29/2023 | DEB4             | Correspond with J. Murray (DOJ) regarding<br>discovery motion (0.1); correspond with N.<br>Bassett and A. Luft regarding court's order<br>on scheduling discovery and intervention<br>motion (0.1)                                                                                                                                                            | 0.20          | 1,320.00 | 264.00            |\n| 07/30/2023 |                  | Review emails and documents from<br>informants on HCHK intervenors and<br>HCHK transactions                                                                                                                                                                                                                                                                   | 3.00          | 815.00   | 2,445.00          |\n| 07/31/2023 | DEB4             | Review and comment on intervenor<br>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<br>response brief                                                                                                                                                                                                                                                                                                        | 0.60          | 1,625.00 | 975.00            |\n| 07/31/2023 |                  | Correspond with D. Barron on Tokyo<br>informant and HCHK intervenors                                                                                                                                                                                                                                                                                          | 0.40          | 815.00   | 326.00            |\n| 07/31/2023 |                  | Correspond with informant in Tokyo on<br>Shuai Guo and Japan Himalaya League, Inc.                                                                                                                                                                                                                                                                            | 0.30          | 815.00   | 244.50            |\n|            | <b>Subtotal:</b> | <b>B191 General Litigation</b>                                                                                                                                                                                                                                                                                                                                | <b>255.90</b> |          | <b>324,277.50</b> |\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<br>motion in Bridgeport, CT from NY (Bill at<br>1/2 rate)      | 1.40 | 812.50 | 1,137.50 |\n|------------|------|-----------------------------------------------------------------------------------------------------|------|--------|----------|\n| 07/11/2023 | AEL2 | Travel back from hearing on HCHK<br>settlement motion in Bridgeport, CT to NY<br>(Bill at 1/2 rate) | 1.90 | 812.50 | 1,543.75 |\n| 07/18/2023 | LAD4 | Travel to/from courthouse for hearing (Bill<br>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<br>07/18/2023                 | Initials<br>AEL2<br>Subtotal: | Description | Travel to HCHK settlement hearing in<br>Bridgeport, CT from NY (Bill at 1/2 rate)<br>B195 Non-Working Travel |          | Hours<br>2.00<br>6.40 | Rate<br>812.50 | Amount<br>1,625.00<br>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\nCAD, Rate: 0.76, Orig Amt: 30.45\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#<br>20230731PT Dated 07/31/23, company search fee<br>on 7 July 2023 for 1 company; requested by Ezra<br>Sutton                      | 7.05                                                                                                                                                                                        |              |\n| 07/31/2023 Articles and Publications - Javii Austin;<br>07/17/2023; International Transaction Fee -<br>Corporate Summary Request for E. Sutton.;<br>Merchant: International transaction | 0.07                                                                                                                                                                                        |              |\n| 07/31/2023 Articles and Publications - Javii Austin;<br>07/17/2023; International Transaction Fee -<br>Corporate Summary Request for E. Sutton.;<br>Merchant: International transaction | 0.35                                                                                                                                                                                        |              |\n| 07/31/2023 Articles and Publications - Javii Austin;<br>07/17/2023; Corporate Summary Request for E.<br>Sutton.; Merchant: Small business bc; Orig Curr:                                | 23.14                                                                                                                                                                                       |              |\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00014<br>Invoice No. 2369640                                                                                   |                                                                                                                                                                                             | Page 26      |\n|                                                                                                                                                                                         | 07/31/2023 Articles and Publications - Javii Austin;<br>07/17/2023; Corporate Summary Request for E.<br>Sutton.; Merchant: Small business bc; Orig Curr:<br>CAD, Rate: 0.76, Orig Amt: 6.30 | 4.79         |\n|                                                                                                                                                                                         | <b>Total Costs incurred and advanced</b>                                                                                                                                                    | \\$1,333.94   |\n|                                                                                                                                                                                         | <b>Current Fees and Costs</b>                                                                                                                                                               | \\$356,551.69 |\n\n**Total Balance Due - Due Upon Receipt \\$356,551.69**\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$25,092.24</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$25,092.24</b> |\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\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: 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| <b>Current Fees and Costs Due</b>           | \\$25,092.24 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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| 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<br>Wan Kwok |                    |                                                                                                                                                                    |                                            | September 7, 2023 |          |             |  |  |\n|-----------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------|-------------------|----------|-------------|--|--|\n| 200 Park Avenue<br>New York, NY 10166                           |                    |                                                                                                                                                                    | Please Refer to<br>Invoice Number: 2369641 |                   |          |             |  |  |\n| Attn: Luc Despins                                               |                    |                                                                                                                                                                    | PH LLP Tax ID No. 95-2209675               |                   |          |             |  |  |\n|                                                                 |                    | FOR PROFESSIONAL SERVICES RENDERED<br>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<br>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<br>brief in support of HK USA interpleader<br>summary judgment (.4); email with P.<br>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<br>HK USA interpleader summary judgment<br>(.7); correspond and call with P. Linsey<br>regarding same (.3)             | 1.00                                       | 1,625.00          | 1,625.00 |             |  |  |\n| 07/09/2023                                                      | NAB                | Review submissions to prepare for hearing<br>on HK USA interpleader and additional<br>matters                                                                      |                                            | 0.40              | 1,625.00 | 650.00      |  |  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2369641\n\nDate Initials Description Hours Rate Amount 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 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 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 **Subtotal: B191 General Litigation 10.70 17,387.50 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:<br>DCA/LGA; Airfare Class: Economy; Travel to<br>NY/CT to meet with client (Bill 1/2 to Matter 2<br>and 1/2 to Matter 15 as purpose of travel included<br>both matters) |          |      | 601.40 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan\n\nKwok 50687-00015 Invoice No. 2369641\n\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;<br>Restaurant: Mystik Masala; City: New York; Dinner;<br>Number of people: 1; Travel to NY/CT to meet<br>with client (Bill 1/2 to Matter 2 and 1/2 to Matter<br>15 as purpose of travel included both matters)              | 12.38  |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/11/2023;<br>Restaurant: Lebanese Taverna Express; City: New<br>York; Lunch; Number of people: 1; Travel to<br>NY/CT to meet with client (Bill 1/2 to Matter 2<br>and 1/2 to Matter 15 as purpose of travel included<br>both matters) | 6.57   |\n| 07/19/2023 Travel Expense - Meals - Nick Bassett; 07/12/2023;<br>Restaurant: LGA Hunt and Fish Club; City: New<br>York; Lunch; Number of people: 1; Travel to<br>NY/CT to meet with client (Bill 1/2 to Matter 2<br>and 1/2 to Matter 15 as purpose of travel included<br>both matters)   | 8.95   |\n| 07/19/2023 Lodging - Nick Bassett; 07/12/2023; Hotel: Hyatt;<br>City: New York; Check-in date: 07/11/2023;<br>Check-out date: 07/12/2023; Travel to NY/CT to<br>meet with client (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>matters)             | 230.67 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/12/2023; From/To: DCA/Home; Service Type:<br>Uber; Time: 19:24; Travel to NY/CT to meet with<br>client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as<br>purpose of travel included both matters)                              | 10.45  |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/11/2023; From/To: LGA/Meeting in CT;<br>Service Type: Uber; Time: 09:25; Travel to NY/CT<br>to meet with client (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>matters)                  | 108.34 |\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/12/2023; From/To: PH/LGA; Service Type:<br>Uber; Time: 14:15; Travel to NY/CT to meet with<br>client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as<br>purpose of travel included both matters)                                | 38.49  |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan |\n|---------------------------------------------------------|\n| Kwok                                                    |\n| 50687-00015                                             |\n| Invoice No. 2369641                                     |\n\n| 07/19/2023 Taxi/Ground Transportation - Nick Bassett;<br>07/11/2023; From/To: home/DCA; Service Type:<br>Uber; Time: 06:45; Travel to NY/CT to meet with<br>client (Bill 1/2 to Matter 2 and 1/2 to Matter 15 as<br>purpose of travel included both matters) | 9.99        |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;<br>07/11/2023; Travel to NY/CT to meet with client;<br>Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>matters)                                      | 7.50        |\n| 07/19/2023 Travel Expense - Internet - Nick Bassett;<br>07/11/2023; Travel to NY/CT to meet with client;<br>Inflight Wi-Fi (Bill 1/2 to Matter 2 and 1/2 to<br>Matter 15 as purpose of travel included both<br>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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 211 of\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 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:**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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 212 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 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:**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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 213 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\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<br>complaint and proposed preliminary<br>injunction order in Mei Guo adversary<br>proceeding                                                                                            | 0.10  | 1,015.00 | 101.50   |\n| 07/07/2023 | DEB4     | Correspond with E. Sutton and A. Luft<br>regarding Mei Guo answer                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 07/07/2023 | ECS1     | Prepare initial disclosures in Mei Guo<br>adversary proceeding (.3); correspond with<br>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<br>regarding sealed complaint and exhibits and<br>proposed preliminary injunction order in<br>Mei Guo adversary proceeding (.2); review<br>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<br>adversary proceeding and summary<br>judgment                                                                                                                              | 0.30  | 1,625.00 | 487.50   |\n| 07/10/2023 | DEB4     | Correspond with L. Despins regarding<br>preliminary injunction issues in _______<br>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<br>injunction hearing for L. Despins                                                                                                                                          | 1.60  | 540.00   | 864.00   |\n| 07/13/2023 | DEB4     | Correspond with N. Bassett regarding<br>preliminary injunction                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n| 07/13/2023 | ECS1     | Prepare proposed pretrial schedule for Mei<br>Guo adversary proceeding and trial                                                                                                                                          | 0.50  | 1,015.00 | 507.50   |\n| 07/13/2023 | ECS1     | Prepare joint pretrial order in Mei Guo<br>adversary proceeding (.7); call with P.<br>Linsey (NPM) regarding same (.1);<br>correspond with J. Moriarty (Zeisler) about<br>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<br>trial plan and schedule                                                                                                                                                       | 0.30  | 1,625.00 | 487.50   |\n| 07/13/2023 | NAB      | Review and provide comments on draft<br>pretrial order                                                                                                                                                                    | 0.30  | 1,625.00 | 487.50   |\n| 07/14/2023 | ECS1     | Prepare joint pretrial order in Mei Guo<br>adversary proceeding (.2); correspond with<br>N. Bassett and P. Linsey of NPM regarding<br>same (.1)                                                                           | 0.30  | 1,015.00 | 304.50   |\n| 07/16/2023 | NAB      | Email with P. Linsey (NPM) regarding<br>discovery schedule (.1); review and consider<br>proposed schedule (.3)                                                                                                            | 0.40  | 1,625.00 | 650.00   |\n| 07/17/2023 | AEL2     | Review scheduling issues and notes to<br>prepare for meet & confer (.2); meet and<br>confer with N. Bassett, counsel for M. Guo<br>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<br>regarding schedule for adversary proceeding<br>and preliminary injunction issue (.6);<br>correspond with L. Despins regarding same<br>(.1)                                      | 0.70  | 1,625.00 | 1,137.50 |\n| 07/18/2023 | DM26     | File via the Court's CM/ECF system<br>proposed pretrial order in Despins v. Mei<br>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<br>scheduling order                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n| 07/18/2023 | DEB4     | Correspond with J. Kuo regarding<br>scheduling order (0.1); correspond with D.<br>Mohamed regarding same (0.3); revise same<br>(0.1)                                                                                      | 0.50  | 1,320.00 | 660.00   |\n| 07/18/2023 | ECS1     | Review and comment on proposed pretrial<br>order in Mei Guo adversary proceeding and<br>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);<br>correspond with A. Luft and P. Linsey<br>(NPM) regarding same (.2); revise proposed<br>schedule (.2); email with J. Moriarty<br>(Zeisler) regarding same (.1)                   | 0.90  | 1,625.00 | 1,462.50 |\n| 07/19/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding service issues on schedules                                                                                                                                                  | 0.10  | 1,320.00 | 132.00   |\n| 07/23/2023 | DEB4     | Correspond with E. Sutton on initial<br>disclosures                                                                                                                                                                       | 0.20  | 1,320.00 | 264.00   |\n| 07/24/2023 | DEB4     | Correspond with E. Sutton regarding initial<br>disclosures (0.2); call with E. Sutton<br>regarding same (0.2)                                                                                                             | 0.40  | 1,320.00 | 528.00   |\n| 07/24/2023 | ECS1     | Prepare initial disclosure for Mei Guo<br>adversary proceeding and trial (.6);<br>correspond with W. Farmer and N. Bassett<br>about same (.2); call with D. Barron about<br>same (.2)                                     | 1.00  | 1,015.00 | 1,015.00 |\n| 07/24/2023 |          | Correspond with W. Farmer, P. Linsey<br>(NPM) and E. Sutton on Mei Guo<br>scheduling order and deadlines                                                                                                                  | 0.30  | 815.00   | 244.50   |\n| 07/24/2023 |          | Review pre-trial order on deadlines and<br>schedules                                                                                                                                                                      | 0.20  | 815.00   | 163.00   |\n| 07/24/2023 | NAB      | Review Defendants' initial disclosures (.2);<br>review and revise Plaintiff's initial<br>disclosures (.4); correspond with E. Sutton<br>regarding same (.1)                                                               | 0.70  | 1,625.00 | 1,137.50 |\n| Date       | Initials | Description                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n| 07/26/2023 | ECS1     | Prepare discovery requests for Mei Guo<br>adversary proceeding and trial                                                                                                                                                  | 0.10  | 1,015.00 | 101.50   |\n| 07/27/2023 | ECS1     | Prepare RFPs, RFAs, and interrogatories<br>for Mei Guo adversary proceeding and trial<br>(3.1); correspond with W. Farmer about<br>same (.1)                                                                              | 3.20  | 1,015.00 | 3,248.00 |\n| 07/28/2023 | DEB4     | Correspond with N. Bassett and A. Luft<br>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<br>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<br>discovery requests                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00   |\n| 07/29/2023 | NAB      | Correspond with W. Farmer regarding draft<br>discovery requests                                                                                                                                                           | 0.20  | 1,625.00 | 325.00   |\n| 07/30/2023 | DEB4     | Correspond with W. Farmer regarding<br>discovery requests                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00   |\n| 07/31/2023 | DEB4     | Correspond with W. Farmer regarding<br>requests for production                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n| 07/31/2023 | DEB4     | Analyze requests for production to Mei<br>Guo (1.2); correspond with A. Luft<br>regarding same (1.0)                                                                                                                      | 2.20  | 1,320.00 | 2,904.00 |\n| 07/31/2023 | ECS1     | Prepare requests for production, requests<br>for admission, and interrogatories for Mei<br>Guo adversary proceeding and trial (2.0);<br>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<br>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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 214 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 215 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\n07/24/2023 WCF Review and revise initial disclosures 0.20 1,235.00 247.00\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 216 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2369642\n\nDate Initials Description Hours Rate Amount 07/31/2023 WCF 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 (.2) 6.30 1,235.00 7,780.50 **Subtotal: B191 General Litigation 33.70 42,793.50 Total 33.70 42,793.50 Timekeeper Summary** ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 3.20 1,625.00 5,200.00 AEL2 Luft, Avi E. Of Counsel 7.80 1,625.00 12,675.00 DEB4 Douglass E. Barron Associate 4.60 1,320.00 6,072.00 WCF Will C. Farmer Associate 6.50 1,235.00 8,027.50 ECS1 Ezra C. Sutton Associate 9.30 1,015.00 9,439.50 Associate 0.50 815.00 407.50 JK21 Jocelyn Kuo Paralegal 1.60 540.00 864.00 DM26 David Mohamed Paralegal 0.20 540.00 108.00 **Current Fees and Costs \\$42,793.50**\n\n| Current Fees and Costs               | \\$42,793.50 |\n|--------------------------------------|-------------|\n| Total Balance Due - Due Upon Receipt | \\$42,793.50 |\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 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**\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| <b>Current Fees and Costs Due</b>           | \\$77,055.88 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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:**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 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| <b>Current Fees and Costs Due</b>           | <b>\\$77,055.88</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$77,055.88</b> |\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\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\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| <b>B191</b> | <b>General Litigation</b> |                                                                                                                                                                                                                                      |       |          |          |\n| 07/02/2023  | SK35                      | Analyze case law and statutory authority<br>regarding standard of review for district<br>court reviewing bankruptcy court order<br>denying a stay pending appeal                                                                     | 2.00  | 855.00   | 1,710.00 |\n| 07/05/2023  | SK35                      | Continue to analyze case law regarding<br>standard of review applied to district court<br>reviewing bankruptcy court order denying a<br>stay pending appeal                                                                          | 1.80  | 855.00   | 1,539.00 |\n| 07/05/2023  | WCF                       | Draft response to emergency motion for<br>stay pending appeal of summary judgment<br>order on second counterclaim against HK<br>Parties (3.7); analyze authorities regarding<br>irreparable harm analysis for draft response<br>(.9) | 4.60  | 1,235.00 | 5,681.00 |\n\n(1.3)\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 supplement opposition to motion to stay HK USA alter ego decision pending appeal 6.00 1,625.00 9,750.00\n\n| Page 3 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                         | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/07/2023 | WCF      | Further draft response to motion for stay<br>pending appeal (3.6); calls with N. Bassett,<br>P. Linsey (Neubert) regarding same (.4);<br>revise response to motion for stay pending<br>appeal (1.4) | 5.40  | 1,235.00 | 6,669.00 |\n| 07/11/2023 | ECS1     | Correspond with N. Bassett regarding writ<br>of mandamus action in the Connecticut<br>district court                                                                                                | 0.10  | 1,015.00 | 101.50   |\n| 07/16/2023 | NAB      | Review reply in support of stay pending<br>appeal (.3); correspond with W. Farmer<br>regarding same (.2)                                                                                            | 0.50  | 1,625.00 | 812.50   |\n| 07/16/2023 | SM29     | Review defendants motion for stay pending<br>appeal (.3); review email from W. Farmer<br>and N. Bassett re same (.1)                                                                                | 0.40  | 1,320.00 | 528.00   |\n| 07/17/2023 | NAB      | Call with A. Romney (Zeisler) regarding<br>adjournment of pretrial conference (.1);<br>review draft motion to adjourn (.1)                                                                          | 0.20  | 1,625.00 | 325.00   |\n| 07/18/2023 | DEB4     | Correspond with L. Despins regarding HK<br>USA pleading                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 07/18/2023 | NAB      | Correspond with L. Despins regarding<br>pretrial conference and related issues and<br>strategy                                                                                                      | 0.20  | 1,625.00 | 325.00   |\n| 07/23/2023 | NAB      | Review appellate brief in discovery<br>sanctions appeal                                                                                                                                             | 0.50  | 1,625.00 | 812.50   |\n| 07/24/2023 | NAB      | Correspond and call with P. Linsey<br>(Neubert) regarding summary judgment<br>appeal extension request and related issues<br>(.2); email with L. Despins regarding same<br>(.2)                     | 0.40  | 1,625.00 | 650.00   |\n| 07/25/2023 | NAB      | Correspond with P. Linsey regarding HK<br>USA appellate issues and requested briefing<br>extension (.2); review draft response to<br>requested briefing extension (.2)                              | 0.40  | 1,625.00 | 650.00   |\n| 07/26/2023 | LAD4     | Analyze rule 54b issue raised by Judge<br>Manning (.70); t/c N. Bassett re: same (.20)                                                                                                              | 0.90  | 1,860.00 | 1,674.00 |\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 07/26/2023 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 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 **Subtotal: B191 General Litigation 56.90 76,657.00**\n\n### **Timekeeper Summary**\n\n **Total 56.90 76,657.00**\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| <b>Total Costs incurred and advanced</b> |                         |          |      | \\$398.88 |\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\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$68,595.50</b> |\n|---------------------------------------------|--------------------|\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$68,595.50</b> |\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**  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:\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\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| <b>B191</b> | <b>General Litigation</b> |                                                                                                                                                                |       |          |          |\n| 07/03/2023  | NAB                       | Review revised Bravo Luck settlement<br>agreement (.3); correspond with L. Despins<br>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<br>regarding settlement agreement with Bravo<br>Luck and the Debtor's son regarding the<br>Sherry Netherlands apartment  | 0.10  | 1,015.00 | 101.50   |\n| 07/05/2023  | LAD4                      | T/c N. Bassett re: scope of releases (.20);<br>t/c S. Sarnoff (OMM), I. Goldman<br>(Pullman) and N. Bassett re: scope of<br>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<br>re: Bravo Luck agreement proposal and<br>strategy                                                                 | 0.40  | 1,625.00 | 650.00   |\n| 07/05/2023  | AEL2                      | Analyze revised settlement agreement with<br>Bravo Luck                                                                                                        | 0.40  | 1,625.00 | 650.00   |\n\n| Page 2 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials                          | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|------------|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/05/2023 | NAB                               | Call with L. Despins regarding Bravo Luck<br>settlement agreement (.2); call with L.<br>Despins, I. Goldman (Committee), S.<br>Sarnoff (OMM) and P. Friedman (OMM)<br>regarding same (.5); correspond with L.<br>Despins regarding same (.2); call with F.<br>Lawall (Troutman) regarding same (.1);<br>further correspond with L. Despins, I.<br>Goldman, and S. Sarnoff regarding same<br>(.2); further call with S. Sarnoff regarding<br>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<br>RICO claims and settlement of the<br>adversary proceeding                                                                                                                                                                                                                                                                                                                                                                        | 0.80  | 915.00   | 732.00    |\n| 07/06/2023 | AEL2                              | Participate in strategy calls with N. Bassett<br>re: Bravo Luck release                                                                                                                                                                                                                                                                                                                                                                                                     | 0.60  | 1,625.00 | 975.00    |\n| 07/06/2023 | AEL2                              | Analyze provisions re: Bravo Luck<br>settlement proposal                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40  | 1,625.00 | 650.00    |\n| 07/06/2023 | AEL2                              | Participate in settlement call with F. Lawall<br>(Troutman) and N. Bassett                                                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,625.00 | 650.00    |\n| 07/06/2023 | AEL2                              | Analyze Bravo Luck documents and claims<br>(1.7); analyze case law and statutory<br>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<br>RICO analysis of potential claims being<br>investigated                                                                                                                                                                                                                                                                                                                                                                      | 0.80  | 1,625.00 | 1,300.00  |\n| 07/06/2023 | NAB                               | Analyze Bravo Luck settlement issues (.5);<br>call with A. Luft and F. Lawall (Troutman)<br>regarding same (.4); follow-up calls with A.<br>Luft regarding same and related issues (.6);<br>review authority regarding settlement issue<br>(.3); correspond with L. Despins regarding<br>same (.2)                                                                                                                                                                          | 2.00  | 1,625.00 | 3,250.00  |\n| 07/06/2023 | SM29                              | Call with A. Luft and K. Catalano re RICO<br>claims and Bravo Luck settlement proposal<br>(.8); analyze authority re same (.7); email A.<br>Luft re same (.2)                                                                                                                                                                                                                                                                                                               | 1.70  | 1,320.00 | 2,244.00  |\n| 07/07/2023 | AEL2                              | Call with A. Weitzman re: RICO claim<br>analysis                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.70  | 1,625.00 | 1,137.50  |\n| Date       | Initials                          | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n| 07/07/2023 | AEJ2                              | Correspond with L. Despins re: potential<br>RICO claim and impact on settlement                                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,625.00 | 487.50    |\n| 07/07/2023 | NAB                               | Additional analysis of Bravo Luck litigation<br>and settlement issues (.5); correspond with<br>L. Despins and A. Luft regarding same (.3);<br>correspond with F. Lawall (Troutman)<br>regarding discovery and upcoming deadlines<br>(.1); review draft extension motions (.1)                                                                                                                                                                                               | 1.00  | 1,625.00 | 1,625.00  |\n| 07/08/2023 | NAB                               | Analyze potential Bravo Luck settlement<br>(.2); correspond with L. Despins regarding<br>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.<br>Goldman (Pullman), S. Sarnoff (OMM) and<br>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<br>settlement analysis (.2); prepare notes for<br>call with I. Goldman (Committee counsel),<br>S. Sarnoff (OMM) and P. Friedman (OMM)<br>regarding same (.1); call with L. Despins, I.<br>Goldman (Committee counsel), S. Sarnoff<br>(OMM) and P. Friedman (OMM) regarding<br>same (.8); follow-up correspondence with L.<br>Despins, I. Goldman (Pullman), S. Sarnoff<br>(OMM) and P. Friedman (OMM) regarding<br>same (.1)      | 1.20  | 1,625.00 | 1,950.00  |\n| 07/10/2023 | ECS1                              | Prepare chronology of Genever entities and<br>Debtor's bankruptcy filings, consolidations,<br>and adversary complaints against Bravo<br>Luck (.3); prepare summary of related claim<br>amounts (.1); correspond with S. Maza<br>about same (.1)                                                                                                                                                                                                                             | 0.50  | 1,015.00 | 507.50    |\n| 07/10/2023 | NAB                               | Correspond with L. Despins regarding<br>Bravo Luck settlement agreement (.5);<br>revise draft of same (.4); correspond with S.<br>Sarnoff (OMM) regarding same (.1)                                                                                                                                                                                                                                                                                                         | 1.00  | 1,625.00 | 1,625.00  |\n| 07/10/2023 | WCF                               | Review and comment on responses and<br>objections regarding Bravo Luck<br>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<br>Debtor/Bravo Luck org charts                                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00    |\n| 07/11/2023 | WCF                               | Review and comment on responses and<br>objections regarding Bravo Luck<br>interrogatories, requests for production, and<br>requests for admissions                                                                                                                                                                                                                                                                                                                          | 1.30  | 1,235.00 | 1,605.50  |\n| 07/12/2023 | AEL2                              | Correspond with N. Bassett re: release<br>language in potential settlement agreement                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,625.00 | 325.00    |\n| 07/12/2023 | AEL2                              | Discussion with N. Bassett and F. Lawall<br>(Troutman) re: latest draft settlement<br>proposal                                                                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,625.00 | 487.50    |\n| 07/12/2023 | AEL2                              | Follow up correspondence with N. Bassett<br>re: call with F. Lawall and mutuality of<br>release                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,625.00 | 325.00    |\n| 07/12/2023 | AEL2                              | Review correspondence with F. Lawall<br>(Troutman) re: potential agreement to<br>resolve issues                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,625.00 | 162.50    |\n| 07/12/2023 | AEL2                              | Analyze revised draft of proposed<br>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<br>settlement agreement (.2); correspond with<br>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)<br>regarding Bravo Luck settlement<br>discussions (.3); follow-up email with L.<br>Despins regarding same (.3)                                                                                                                                                                                                                                                                                                                   | 0.60  | 1,625.00 | 975.00    |\n| 07/13/2023 | LAD4                              | Review/edit Bravo Luck settlement (1.20);<br>emails to/from N. Bassett & A. Luft re:<br>same (.40)                                                                                                                                                                                                                                                                                                                                                                          | 1.60  | 1,860.00 | 2,976.00  |\n| 07/13/2023 | AEL2                              | Correspond with N. Bassett re: clause in<br>draft settlement agreement                                                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,625.00 | 325.00    |\n| 07/13/2023 | AEL2                              | Correspond with N. Bassett and L. Despins<br>re: edits to draft agreement with Bravo                                                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,625.00 | 325.00    |\n| Date       | Initials                          | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n| 07/13/2023 | NAB                               | Correspond with J. Cline (Troutman)<br>regarding Bravo Luck settlement (.1);<br>review current draft settlement agreement<br>(.3); correspond with L. Despins and A.<br>Luft regarding same (.2)                                                                                                                                                                                                                                                                            | 0.60  | 1,625.00 | 975.00    |\n| 07/17/2023 | AEL2                              | Meet and confer with F. Lawall (Troutman)<br>and N. Bassett re: potential settlement<br>agreement terms                                                                                                                                                                                                                                                                                                                                                                     | 0.40  | 1,625.00 | 650.00    |\n| 07/17/2023 | NAB                               | Correspond with A. Luft regarding Bravo<br>Luck litigation and settlement issues (.2);<br>call with F. Lawall (Troutman) and A. Luft<br>regarding settlement discussions (.4);<br>correspond with L. Despins regarding same<br>(.2); review complaint and supporting<br>documents in connection with same (.2);<br>analyze issues related to potential future<br>claims (.2)                                                                                                | 1.20  | 1,625.00 | 1,950.00  |\n| 07/18/2023 | NAB                               | Revise Bravo Luck settlement agreement<br>(.3); correspond with L. Despins and F.<br>Lawall (Troutman) regarding same (.2)                                                                                                                                                                                                                                                                                                                                                  | 0.50  | 1,625.00 | 812.50    |\n| 07/19/2023 | AEL2                              | Review correspondence with F. Lawall re:<br>settlement proposal                                                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,625.00 | 487.50    |\n| 07/19/2023 | NAB                               | Correspond with F. Lawall (Troutman) and<br>negotiate settlement agreement (.4);<br>correspond with L. Despins regarding same<br>(.2)                                                                                                                                                                                                                                                                                                                                       | 0.60  | 1,625.00 | 975.00    |\n| 07/20/2023 | AB21                              | Call with E. Sutton regarding rule 9019<br>settlement motion (0.1); correspond with N.<br>Bassett regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,625.00 | 325.00    |\n| 07/20/2023 | ECS1                              | Prepare rule 9019 motion to compromise in<br>connection with Sherry Netherland<br>apartment and Bravo Luck adversary<br>proceeding (2.0); call with A. Bongartz<br>about same (.1)                                                                                                                                                                                                                                                                                          | 2.10  | 1,015.00 | 2,131.50  |\n| 07/20/2023 | NAB                               | Correspond with opposing counsel<br>regarding settlement issues (.2); correspond<br>with A. Bongartz regarding settlement<br>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);<br>correspond with N. Bassett and A. Luft<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,625.00 | 650.00    |\n| 07/21/2023 | ECS1                              | Prepare motion to limit service of rule 9019<br>motion to compromise in connection with<br>Sherry Netherland apartment and Bravo<br>Luck adversary proceeding                                                                                                                                                                                                                                                                                                               | 1.00  | 1,015.00 | 1,015.00  |\n| 07/23/2023 | AB21                              | Review draft motion to limit service of rule<br>9019 motion (0.2); correspond with E.<br>Sutton regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                        | 0.30  | 1,625.00 | 487.50    |\n| 07/23/2023 | ECS1                              | Prepare rule 9019 motion to compromise<br>and connected motion to limit service in<br>connection with Sherry Netherland<br>apartment and Bravo Luck adversary<br>proceeding                                                                                                                                                                                                                                                                                                 | 0.50  | 1,015.00 | 507.50    |\n| 07/23/2023 | NAB                               | Review and revise draft settlement motion<br>and proposed order (.6); correspond with E.<br>Sutton regarding same (.2)                                                                                                                                                                                                                                                                                                                                                      | 0.80  | 1,625.00 | 1,300.00  |\n| 07/24/2023 | AB21                              | Call with E. Sutton regarding Bravo Luck<br>rule 9019 settlement motion (0.1);<br>correspond with N. Bassett regarding same<br>(0.1); review motion to limit service of rule<br>9019 motion (0.1)                                                                                                                                                                                                                                                                           | 0.30  | 1,625.00 | 487.50    |\n| 07/24/2023 | ECS1                              | Prepare rule 9019 motion to compromise<br>and connected motion to limit service in<br>connection with Sherry Netherland<br>apartment and Bravo Luck adversary<br>proceeding (.5); call with A. Bongartz<br>regarding same (.1); correspond with N.<br>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<br>9019 motion                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,625.00 | 162.50    |\n| 07/25/2023 | ECS1                              | Prepare rule 9019 motion to compromise<br>and connected motion to limit service in<br>connection with Sherry Netherland<br>apartment and Bravo Luck adversary<br>proceeding (.9); correspond with N. Bassett,<br>A. Bongartz, and L. Despins regarding same<br>(.2)                                                                                                                                                                                                         | 1.10  | 1,015.00 | 1,116.50  |\n| Date       | Initials                          | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Hours | Rate     | Amount    |\n| 07/25/2023 | NAB                               | Review draft settlement motion (.4); email<br>with L. Despins and E. Sutton regarding<br>same (.2); email with F. Lawall (Troutman)<br>regarding same (.1)                                                                                                                                                                                                                                                                                                                  | 0.70  | 1,625.00 | 1,137.50  |\n| 07/26/2023 | AB21                              | Correspond with N. Bassett regarding rule<br>9019 settlement order                                                                                                                                                                                                                                                                                                                                                                                                          | 0.10  | 1,625.00 | 162.50    |\n| 07/26/2023 | NAB                               | Emails with F. Lawall (Troutman) regarding<br>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)<br>regarding settlement issues                                                                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,625.00 | 487.50    |\n| 07/31/2023 | NAB                               | Call with F. Lawall (Troutman) regarding<br>issues with settlement agreement (.2);<br>correspond with F. Lawall regarding same<br>(.2); review and revise settlement agreement<br>(.4); email with L. Despins regarding same<br>(.1)                                                                                                                                                                                                                                        | 0.90  | 1,625.00 | 1,462.50  |\n|            | Subtotal: B191 General Litigation |                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 44.90 |          | 68,595.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\nLuck 07/13/2023 AEL2 Revise Bravo Luck draft settlement agreement 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\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 233 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00018 Invoice No. 2369644\n\n**Total**\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\n# Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 234 of\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### Case 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 235 of\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\nSeptember 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:**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 236 of\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\nSeptember 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:**\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 237 of\n\nPAUL\\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 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.<br>Linsey (NPM) regarding Sherry Netherland<br>adversary proceeding pretrial conference |       | 0.10     | 1,625.00 | 162.50   |\n| 07/09/2023                                                                                                                    | AB21                |             | Correspond with L. Despins regarding<br>arguments raised in SN apartment adversary<br>proceedings and timeline of same          |       | 0.30     | 1,625.00 | 487.50   |\n| 07/14/2023<br>NAB<br>Emails with J. Cline (Troutman) regarding<br>settlement discussions (.2); review draft<br>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## 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 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| <b>Current Fees and Costs Due</b>           | \\$325,151.44 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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:**\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\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$325,151.44</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$325,151.44</b> |\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\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 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\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<br>comments from D. Barron                                                                                                                                 | 0.40  | 815.00   | 326.00   |\n| 07/06/2023 | AEL2               | Correspond with W. Farmer re: discovery<br>response and review of documents                                                                                                                          | 0.20  | 1,625.00 | 325.00   |\n| 07/07/2023 | ECS1               | Prepare summary of Greenwich Land's<br>motion for withdrawal of reference in the<br>Greenwich Land adversary proceeding (.9);<br>correspond with N. Bassett, A. Luft, S.<br>Maza regarding same (.1) | 1.00  | 1,015.00 | 1,015.00 |\n| 07/08/2023 | ECS1               | Correspond with S. Maza and N. Bassett<br>regarding deadline to respond to motion to<br>withdraw reference                                                                                           | 0.20  | 1,015.00 | 203.00   |\n| 07/08/2023 | NAB                | Review Greenwich Land motion for<br>withdrawal of reference (.3); analyze issues<br>related to same (.4); correspond with E.<br>Sutton regarding same (.1)                                           | 0.80  | 1,625.00 | 1,300.00 |\n| 07/09/2023 | NAB                | Correspond with S. Maza regarding<br>Greenwich Land motion to withdraw the<br>reference                                                                                                              | 0.20  | 1,625.00 | 325.00   |\n\nLP Tax ID N\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<br>Greenwich Land's motion to withdraw<br>reference                                                                                                                                       | 1.60  | 1,320.00 | 2,112.00 |\n| 07/10/2023 | AG30     | Prepare responses and objections to<br>discovery requests in Greenwich Land<br>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<br>discovery plan                                                                                                                                                                      | 0.30  | 1,625.00 | 487.50   |\n| 07/10/2023 | SM29     | Analyze caselaw re application of section<br>157 (4.1); review defendants' motion to<br>withdraw the reference (.5); correspond<br>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<br>of reference                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 07/11/2023 | LAD4     | T/c S. Maza re: withdrawal of the reference<br>(.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<br>motion to withdraw reference (.3);<br>correspond with K. Catalano re same (.4)                                                                                                 | 0.70  | 1,320.00 | 924.00   |\n| 07/11/2023 | WCF      | Analyze authorities regarding work product<br>doctrine in rule 2004 and adversary<br>proceeding discovery context (2.5); review,<br>revise responses and objections to<br>Greenwich Land defendants' interrogatories<br>(2.1) | 4.60  | 1,235.00 | 5,681.00 |\n| 07/12/2023 | DEB4     | Conference with A. Luft and W. Farmer<br>regarding Greenwich Land interrogatories                                                                                                                                             | 1.00  | 1,320.00 | 1,320.00 |\n| 07/12/2023 | DEB4     | Analyze documents related to Greenwich<br>Land interrogatories                                                                                                                                                                | 0.50  | 1,320.00 | 660.00   |\n| 07/12/2023 | DEB4     | Correspond with<br>regarding witness<br>declaration                                                                                                                                                                           | 0.30  | 1,320.00 | 396.00   |\n| 07/12/2023 | ECS1     | Correspond with A. Luft about Greenwich<br>Land adversary depositions and hearing<br>dates                                                                                                                                    | 0.30  | 1,015.00 | 304.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n| 07/12/2023 | ECS1     | Prepare responses and objections to<br>requests for admission in the Greenwich<br>Land adversary proceeding (2.8);<br>correspond with W. Farmer, A. Luft, and<br>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<br>Greenwich Land interrogatories                                                                                                                                                        | 2.40  | 1,625.00 | 3,900.00 |\n| 07/12/2023 | AEL2     | Review and revise draft response to<br>requests for admission                                                                                                                                                                 | 1.10  | 1,625.00 | 1,787.50 |\n| 07/12/2023 | AEL2     | Analyze draft<br>declaration                                                                                                                                                                                                  | 1.20  | 1,625.00 | 1,950.00 |\n| 07/12/2023 | AEL2     | Meet with W. Farmer and D. Barron re:<br>comments on draft interrogatory responses                                                                                                                                            | 1.00  | 1,625.00 | 1,625.00 |\n| 07/12/2023 | AEL2     | Review Greenwich Land pleadings for<br>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<br>re: Greenwich Land complaint as it relates<br>to interrogatory responses                                                                                                           | 0.30  | 1,625.00 | 487.50   |\n| 07/12/2023 | AEL2     | Meet with N. Bassett and W. Farmer re:<br>plan for Greenwich Land discovery<br>responses and depositions                                                                                                                      | 0.60  | 1,625.00 | 975.00   |\n| 07/12/2023 | AEL2     | Call with N. Bassett re: interrogatory<br>strategy                                                                                                                                                                            | 0.10  | 1,625.00 | 162.50   |\n| 07/12/2023 |          | Prepare draft responses and objections to<br>Greenwich Land's requests for production                                                                                                                                         | 4.00  | 815.00   | 3,260.00 |\n| 07/12/2023 |          | Review Greenwich Land's production of<br>the consent of sole member without a<br>meeting signed by Hing Chi Ngok                                                                                                              | 0.20  | 815.00   | 163.00   |\n| 07/12/2023 |          | Conference with J. Hibbard on the<br>responses and objections to Greenwich<br>Land's requests for production                                                                                                                  | 0.30  | 815.00   | 244.50   |\n| 07/12/2023 |          | Correspond with E. Sutton on the<br>Greenwich Land requests for admission and<br>requests for production                                                                                                                      | 0.20  | 815.00   | 163.00   |\n| 07/12/2023 | NAB      | Call with A. Luft and W. Farmer regarding<br>Greenwich Land discovery issues                                                                                                                                                  | 0.60  | 1,625.00 | 975.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\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 07/12/2023 NAB Call with A. Luft regarding Greenwich Land discovery strategy 0.10 1,625.00 162.50 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 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 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 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 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 07/13/2023 AEL2 Meet with W. Farmer and D. Barron re: comments on requests for admission 0.30 1,625.00 487.50 07/13/2023 AEL2 Revise draft responses to requests for admission 2.20 1,625.00 3,575.00 07/13/2023 AEL2 Meet with D. Barron re: comments on interrogatories 0.60 1,625.00 975.00 07/13/2023 AEL2 Revise interrogatory and RFA responses 4.70 1,625.00 7,637.50\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| 07/13/2023 | AEL2     | Meeting with<br>and D. Barron re:<br>evidence                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.50  | 1,625.00 | 812.50    |\n| 07/13/2023 | AEL2     | Call with W. Farmer re: general objections<br>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<br>potential witness and draft declaration                                                                                                                                                                                                                                                                                                                                                                             | 0.50  | 815.00   | 407.50    |\n| 07/13/2023 |          | Conference with N. Bassett, A. Luft, W.<br>Farmer and E. Sutton on the responses and<br>objections to Greenwich Land's requests<br>for admission, interrogatories and requests<br>for production                                                                                                                                                                                                                                                                | 0.30  | 815.00   | 244.50    |\n| 07/13/2023 |          | Prepare draft response and objections to<br>Greenwich Land's requests for admission                                                                                                                                                                                                                                                                                                                                                                             | 2.60  | 815.00   | 2,119.00  |\n| 07/13/2023 | NAB      | Review draft responses to Greenwich Land<br>discovery requests (.5); correspond with A.<br>Luft regarding same (.3); call with W.<br>Farmer,<br>, E. Sutton, and A. Luft<br>regarding same (.3)                                                                                                                                                                                                                                                                 | 1.10  | 1,625.00 | 1,787.50  |\n| 07/13/2023 | WCF      | Draft responses and objections to<br>Greenwich Land interrogatories (2.8);<br>analyze Greenwich Land complaint and<br>evidence in support regarding same (1.9);<br>draft responses and objections to<br>Greenwich Land requests for admission<br>(3.8); review, revise Greenwich Land<br>responses and objections to requests for<br>production of documents (3.8); conference<br>with D. Barron and A. Luft regarding<br>requests for admissions (.3); further | 13.20 | 1,235.00 | 16,302.00 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount    |\n| 07/14/2023 | DEB4     | Revise Greenwich Land interrogatory<br>responses                                                                                                                                                                                                                                                                                                                                                                                                                | 0.80  | 1,320.00 | 1,056.00  |\n| 07/14/2023 | ECS1     | Prepare responses and objections to<br>discovery requests in the Greenwich Land<br>adversary proceeding                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,015.00 | 101.50    |\n| 07/14/2023 | KC27     | Analyze case law regarding withdrawal of<br>reference                                                                                                                                                                                                                                                                                                                                                                                                           | 1.10  | 915.00   | 1,006.50  |\n| 07/14/2023 | AEL2     | Revise responses to Greenwich Land's<br>requests for admission, requests for<br>production, and interrogatories                                                                                                                                                                                                                                                                                                                                                 | 7.40  | 1,625.00 | 12,025.00 |\n| 07/14/2023 | AEL2     | Correspond with D. Barron re: edits to<br>responses to interrogatories                                                                                                                                                                                                                                                                                                                                                                                          | 0.50  | 1,625.00 | 812.50    |\n| 07/14/2023 | AEL2     | Correspond with N. Bassett re: responses to<br>Greenwich Land discovery                                                                                                                                                                                                                                                                                                                                                                                         | 0.60  | 1,625.00 | 975.00    |\n| 07/14/2023 |          | Prepare and serve responses to Greenwich<br>Land's request for admission, request for<br>production, and interrogatories                                                                                                                                                                                                                                                                                                                                        | 1.30  | 815.00   | 1,059.50  |\n| 07/14/2023 |          | Review information and document on<br>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<br>admissions and interrogatories (1.4);<br>correspond with A. Luft regarding same<br>(.4); call with W. Farmer regarding same<br>(.2); review and revise responses to<br>document requests (2.6); further revise<br>interrogatory responses (.5); correspond<br>with W. Farmer and D. Barron regarding<br>same (.2)                                                                                                | 5.30  | 1,625.00 | 8,612.50  |\n| 07/14/2023 | SM29     | Correspond with K. Catalano re Greenwich<br>Land motion for withdrawal of reference                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00    |\n| 07/14/2023 | WCF      | Review, revise responses and objections to<br>Greenwich Land interrogatories and<br>requests for admission (1.4); revise, finalize<br>responses and objections to Greenwich<br>Land requests for production (2.0); call with<br>N. Bassett regarding same (.2)                                                                                                                                                                                                  | 3.60  | 1,235.00 | 4,446.00  |\n| 07/16/2023 |          | Prepare due diligence summary on the<br>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<br>deadlines                                                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 815.00   | 163.00    |\n| 07/17/2023 | DEB4     | Correspond with L. Despins regarding<br>witness                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,320.00 | 396.00    |\n| 07/17/2023 | DEB4     | Correspond with<br>regarding witness<br>documents                                                                                                                                                                                                                                                                                                                                                                                                               | 0.10  | 1,320.00 | 132.00    |\n| 07/17/2023 | DEB4     | Conference with E. Sutton, N. Bassett, W.<br>Farmer and A. Luft regarding Greenwich<br>Land discovery                                                                                                                                                                                                                                                                                                                                                           | 1.00  | 1,320.00 | 1,320.00  |\n| 07/17/2023 | ECS1     | Prepare list of parties to be deposed in<br>connection with Greenwich Land adversary<br>proceeding fact discovery                                                                                                                                                                                                                                                                                                                                               | 0.60  | 1,015.00 | 609.00    |\n| 07/17/2023 | ECS1     | Call with N. Bassett, A. Luft, D. Barron,<br>and W. Farmer regarding discovery<br>requests, deposition timeline, and discovery<br>responses in Greenwich Land adversary<br>proceeding                                                                                                                                                                                                                                                                           | 1.00  | 1,015.00 | 1,015.00  |\n| 07/17/2023 | KC27     | Analyze case law regarding alter ego claim<br>as Stern claim (2.9); summarize findings on<br>same (.5); analyze case law regarding right to<br>a jury trial (1.4); summarize findings on<br>same (.3); correspond with S. Maza<br>regarding same (.1)                                                                                                                                                                                                           | 5.20  | 915.00   | 4,758.00  |\n| 07/17/2023 | AEL2     | Call with N. Bassett (portion), W. Farmer,<br>D. Barron, E. Sutton re: analysis of<br>Greenwich Land discovery responses and<br>depositions to be noticed                                                                                                                                                                                                                                                                                                       | 1.00  | 1,625.00 | 1,625.00  |\n| 07/17/2023 |          | Correspond with UnitedLex on Aaron<br>Mitchell's document production                                                                                                                                                                                                                                                                                                                                                                                            | 0.30  | 815.00   | 244.50    |\n| 07/17/2023 | NAB      | Join portion of call with D. Barron, A. Luft,<br>W. Farmer, E. Sutton regarding discovery<br>and litigation strategy (.3); follow-up<br>correspondence with A. Luft regarding<br>same (.1)                                                                                                                                                                                                                                                                      | 0.40  | 1,625.00 | 650.00    |\n\nconference with A. Luft regarding responses to interrogatories (.3); meeting with N. Bassett, A. Luft, E. Sutton, and\n\nGreenwich Land interrogations\n\ninterrogatories (.3)\n\n07/14/2023 DEB4 Correspond with N. Bassett regarding Ngok\n\n07/14/2023 DEB4 Correspond with N. Bassett regarding\n\ndeposition\n\nregarding responses and objections to\n\n0.10 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 50687-00020 Invoice No. 2369646\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\n| Page 8 |\n|--------|\n|--------|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 07/17/2023 | WCF      | Call with A. Luft, N. Bassett (portion), E.<br>Sutton, D. Barron regarding responses to<br>Greenwich Land discovery and next steps<br>(1.0); correspond with E. Levine and M.<br>Coleman regarding UnitedLex Greenwich<br>Land document review (.2); analyze<br>Greenwich Land responses and objections<br>to interrogatories and requests for<br>admission in preparing for meet and confer<br>(.5) | 1.70  | 1,235.00 | 2,099.50 |\n| 07/18/2023 | ECS1     | Review pertinent custodians in connection<br>with production of documents in<br>Greenwich Land adversary proceeding (.5);<br>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<br>connection with Greenwich Land adversary<br>proceeding fact discovery (1.1); correspond<br>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)<br>and W. Clark (UnitedLex) regarding Kwok<br>document review related to G Club and<br>Greenwich Land                                                                                                                                                                                                                                                     | 0.40  | 1,015.00 | 406.00   |\n| 07/18/2023 | KC27     | Analyze precedent for withdrawal of<br>reference objections (1.8); call with S. Maza<br>regarding same (.2)                                                                                                                                                                                                                                                                                          | 2.00  | 915.00   | 1,830.00 |\n| 07/18/2023 | SM29     | Review email from K. Catalano re<br>withdrawal of reference case findings (.2);<br>call with K. Catalano re same (.2); analyze<br>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.<br>Coleman, E. Sutton regarding Greenwich<br>Land document review protocol (.4);<br>correspond with N. Bassett and A. Luft<br>regarding same (.3); analyze Greenwich<br>Land complaint and discovery documents<br>in planning for depositions and document<br>review (1.6)                                                                                      | 2.30  | 1,235.00 | 2,840.50 |\n| 07/19/2023 | DEB4     | Correspond with W. Farmer regarding<br>Greenwich Land expert disclosure                                                                                                                                                                                                                                                                                                                              | 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\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 Greenwich Land and potential deponents 0.90 815.00 733.50\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<br>(.4); correspond with A. Luft and E. Sutton<br>regarding same (.5)                                                                                                                          | 0.90  | 1,625.00 | 1,462.50 |\n| 07/21/2023 | DEB4     | Correspond with<br>regarding witness<br>declaration                                                                                                                                                                                       | 0.10  | 1,320.00 | 132.00   |\n| 07/21/2023 | DEB4     | Correspond with A. Luft regarding<br>evidentiary issues                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 07/21/2023 | ECS1     | Prepare objection to defendants' motion to<br>extend expert witness deadline (.7);<br>correspond with A. Luft regarding same (.1)                                                                                                         | 0.80  | 1,015.00 | 812.00   |\n| 07/21/2023 | ECS1     | Call with<br>regarding discovery and<br>depositions in Greenwich Land adversary<br>proceeding (.8); prepare subpoenas and<br>deposition notices regarding same (1.0);<br>correspond with<br>and deposition<br>targets regarding same (.3) | 2.10  | 1,015.00 | 2,131.50 |\n| 07/21/2023 | ECS1     | Attend document review protocol and<br>training session with W. Farmer,<br>and UnitedLex regarding G Club and<br>Greenwich Land related document<br>productions                                                                           | 0.70  | 1,015.00 | 710.50   |\n| 07/21/2023 | KC27     | Prepare parts of objection to withdrawal of<br>the reference motion                                                                                                                                                                       | 7.30  | 915.00   | 6,679.50 |\n| 07/21/2023 | AEL2     | Analysis of Ngok testimony with<br>documents                                                                                                                                                                                              | 2.40  | 1,625.00 | 3,900.00 |\n| 07/21/2023 | AEL2     | Review M. Jeffrey documents for use in<br>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<br>Land discovery                                                                                                                                                                                  | 0.80  | 815.00   | 652.00   |\n| 07/21/2023 |          | Conference with UnitedLex, W. Farmer and<br>E. Sutton regarding document review<br>protocol for Greenwich Land                                                                                                                            | 0.70  | 815.00   | 570.50   |\n| 07/21/2023 |          | Prepare and serve deposition notices on<br>Greenwich Land, Hing Chi Ngok and<br>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\n| Page 11 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 07/21/2023 | NAB      | Correspond with A. Luft regarding<br>depositions                                                                                                                                                                                                                                                                         | 0.20  | 1,625.00 | 325.00    |\n| 07/21/2023 | WCF      | Draft document review protocol for<br>Greenwich Land documents (1.3); prepare<br>presentation regarding same (.7); present<br>training to UnitedLex with E. Sutton and<br>regarding Greenwich Land document<br>review (.7)                                                                                               | 2.70  | 1,235.00 | 3,334.50  |\n| 07/22/2023 | KC27     | Prepare parts of response to motion to<br>withdraw the reference                                                                                                                                                                                                                                                         | 6.00  | 915.00   | 5,490.00  |\n| 07/23/2023 | ECS1     | Review Kathy Sloane and Martha Jeffrey's<br>production in connection with potential<br>deposition in Greenwich Land adversary<br>(.9); correspond with A. Luft and D. Barron<br>regarding same (.2)                                                                                                                      | 1.10  | 1,015.00 | 1,116.50  |\n| 07/23/2023 | KC27     | Prepare parts of objection to withdrawal of<br>reference                                                                                                                                                                                                                                                                 | 5.00  | 915.00   | 4,575.00  |\n| 07/23/2023 | NAB      | Review updates on discovery requests and<br>deposition notices                                                                                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00    |\n| 07/24/2023 | DEB4     | Analyze documents in connection with<br>Greenwich Land evidentiary issues (1.2);<br>correspond with E. Sutton and A. Luft<br>regarding same (0.2)                                                                                                                                                                        | 1.40  | 1,320.00 | 1,848.00  |\n| 07/24/2023 | KC27     | Prepare parts of response to motion to<br>withdraw reference                                                                                                                                                                                                                                                             | 4.90  | 915.00   | 4,483.50  |\n| 07/24/2023 | AEL2     | Correspond with D. Barron re: potential<br>deposition and declaration targets                                                                                                                                                                                                                                            | 0.30  | 1,625.00 | 487.50    |\n| 07/24/2023 | WCF      | Correspond with UnitedLex regarding<br>document review parameters and protocol                                                                                                                                                                                                                                           | 0.80  | 1,235.00 | 988.00    |\n| 07/25/2023 | NAB      | Correspond with P. Linsey (NPM) and S.<br>Maza regarding response to motion to<br>withdraw reference                                                                                                                                                                                                                     | 0.40  | 1,625.00 | 650.00    |\n| 07/25/2023 | SM29     | Analyze case law re objection to withdrawal<br>of the reference (4.5); prepare parts of<br>objection to motion to withdraw the<br>reference (2.8); email L. Despins and N.<br>Bassett re same (.1)                                                                                                                       | 7.40  | 1,320.00 | 9,768.00  |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n| 07/26/2023 | DEB4     | Correspond with D. Mohamed regarding<br>notice of appearance                                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00    |\n| 07/26/2023 | DEB4     | Conference with S. Maza regarding<br>withdrawal of reference and related<br>objection                                                                                                                                                                                                                                    | 0.60  | 1,320.00 | 792.00    |\n| 07/26/2023 | DEB4     | Analyze objections to withdrawal of<br>reference                                                                                                                                                                                                                                                                         | 0.80  | 1,320.00 | 1,056.00  |\n| 07/26/2023 | KC27     | Review revised response to withdrawal of<br>reference motion                                                                                                                                                                                                                                                             | 0.20  | 915.00   | 183.00    |\n| 07/26/2023 | SM29     | Prepare part of objection to motion to<br>withdraw the reference (3.5); call with D.<br>Barron re same (.6)                                                                                                                                                                                                              | 4.10  | 1,320.00 | 5,412.00  |\n| 07/27/2023 | DEB4     | Conferences with S. Maza regarding<br>objection to withdrawal of reference                                                                                                                                                                                                                                               | 0.50  | 1,320.00 | 660.00    |\n| 07/27/2023 | DEB4     | Prepare section of objection to withdrawal<br>of reference                                                                                                                                                                                                                                                               | 1.50  | 1,320.00 | 1,980.00  |\n| 07/27/2023 | DEB4     | Conference with regarding<br>objection to withdrawal of reference                                                                                                                                                                                                                                                        | 0.40  | 1,320.00 | 528.00    |\n| 07/27/2023 | KC27     | Review N. Bassett comments to withdrawal<br>of reference response (.4); prepare parts of<br>same (1.0); analyze case law cited in motion<br>to withdraw reference (2.6); call with S.<br>Maza regarding same (.4); correspond with<br>S. Maza regarding same (.4)                                                        | 4.80  | 915.00   | 4,392.00  |\n| 07/27/2023 | LAD4     | Analyze/comment on withdrawal of the<br>reference issues                                                                                                                                                                                                                                                                 | 2.40  | 1,860.00 | 4,464.00  |\n| 07/27/2023 | LAD4     | Emails to/from N. Bassett, S. Maza re:<br>withdrawal of the reference                                                                                                                                                                                                                                                    | 0.90  | 1,860.00 | 1,674.00  |\n| 07/27/2023 |          | Prepare part of response to Defendant's<br>motion to withdraw the reference (3.1); call<br>with D. Barron regarding same (.4)                                                                                                                                                                                            | 3.50  | 815.00   | 2,852.50  |\n| 07/27/2023 | NAB      | Correspond with W. Farmer regarding<br>deposition and document discovery issues<br>(.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<br>to withdraw reference (2.5); calls with S.<br>Maza regarding same (.4); analyze case law<br>regarding same (.8)                                                                                                                                                            | 3.70  | 1,625.00 | 6,012.50  |\n| 07/27/2023 | SM29     | Analyze objection to motion to withdraw<br>the reference (6.6); calls with D. Barron re<br>same and strategy for response (.5);<br>correspond with D. Barron and<br>re<br>same and response (.3); call with K.<br>Catalano re same and response (.4); calls<br>with N. Bassett re same and strategy for<br>response (.4) | 8.20  | 1,320.00 | 10,824.00 |\n| 07/27/2023 | WCF      | Analyze responses and objections to<br>Trustee's Greenwich Land discovery<br>requests (1.5); call with N. Bassett regarding<br>same (.2); draft talking points for discovery<br>conference with Greenwich Land<br>defendants' counsel (1.1)                                                                              | 2.80  | 1,235.00 | 3,458.00  |\n| 07/28/2023 | DEB4     | Conferences with S. Maza regarding<br>objection to motion to withdraw reference                                                                                                                                                                                                                                          | 0.40  | 1,320.00 | 528.00    |\n| 07/28/2023 | DEB4     | Correspond with L. Despins regarding<br>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<br>withdraw the reference                                                                                                                                                                                                                                                         | 0.40  | 1,320.00 | 528.00    |\n| 07/28/2023 | DEB4     | Correspond with S. Maza, E. Sutton and K.<br>Catalano regarding objection to withdrawal<br>of reference                                                                                                                                                                                                                  | 0.50  | 1,320.00 | 660.00    |\n| 07/28/2023 | ECS1     | Correspond with D. Mohamed, S. Maza,<br>and D. Barron regarding evidentiary<br>hearings and written opinions issued by the<br>court in connection with response to<br>motion to withdraw the reference                                                                                                                   | 0.30  | 1,015.00 | 304.50    |\n| 07/28/2023 | JK21     | Revise response to motion to withdraw the<br>reference                                                                                                                                                                                                                                                                   | 5.20  | 540.00   | 2,808.00  |\n| 07/28/2023 | KC27     | Prepare parts of response to motion to<br>withdraw reference                                                                                                                                                                                                                                                             | 6.30  | 915.00   | 5,764.50  |\n| 07/28/2023 | LAD4     | Review/edit opposition to motion to                                                                                                                                                                                                                                                                                      | 2.60  | 1,860.00 | 4,836.00  |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                              | Hours | Rate     | Amount    |\n| 07/28/2023 |          | Review main case docket sheet regarding<br>evidentiary hearings                                                                                                                                                                                                                                                          | 0.20  | 815.00   | 163.00    |\n| 07/28/2023 | NAB      | Correspond with W. Farmer regarding<br>discovery issues                                                                                                                                                                                                                                                                  | 0.30  | 1,625.00 | 487.50    |\n| 07/28/2023 | NAB      | Review and revise draft response to motion<br>to withdraw reference (2.6); correspond<br>with S. Maza regarding same (.3); calls with<br>S. Maza regarding same (.3); analyze case<br>law relating to same (1.1); further<br>correspond with L. Despins, S. Maza<br>regarding same (.2)                                  | 4.50  | 1,625.00 | 7,312.50  |\n| 07/28/2023 | SM29     | Analyze objection to motion to withdraw<br>the reference (1.6); calls with D. Barron<br>regarding same (.4); analyze response to<br>same (2.7); calls with N. Bassett regarding<br>same (.3)                                                                                                                             | 5.00  | 1,320.00 | 6,600.00  |\n| 07/28/2023 | WCF      | Correspond with UnitedLex regarding<br>second level review parameters, privilege<br>log, and targeted searches (.8); analyze<br>responsive non-privileged documents<br>regarding production to Greenwich Land<br>defendants (2.6)                                                                                        | 3.40  | 1,235.00 | 4,199.00  |\n| 07/29/2023 | NAB      | Correspond with W. Farmer regarding<br>document production issues                                                                                                                                                                                                                                                        | 0.10  | 1,625.00 | 162.50    |\n| 07/29/2023 | WCF      | Review initial production to Greenwich<br>Land defendants                                                                                                                                                                                                                                                                | 0.90  | 1,235.00 | 1,111.50  |\n| 07/30/2023 | NAB      | Analyze Greenwich Land discovery issues                                                                                                                                                                                                                                                                                  | 0.30  | 1,625.00 | 487.50    |\n| 07/31/2023 | ECS1     | Prepare topics for Ngok deposition in<br>connection with Greenwich Land adversary<br>proceeding                                                                                                                                                                                                                          | 0.20  | 1,015.00 | 203.00    |\n| 07/31/2023 | ECS1     | Perform quality control review of<br>documents subject to potential production<br>to Greenwich Land (2.0); call with W.<br>Farmer and<br>about same (.3)                                                                                                                                                                 | 2.30  | 1,015.00 | 2,334.50  |\n| 07/31/2023 |          | Review documents on Relativity to prepare<br>for Greenwich Land's initial production                                                                                                                                                                                                                                     | 4.40  | 815.00   | 3,586.00  |\n| 07/31/2023 |          | Conference with W. Farmer and E. Sutton<br>on Greenwich Land document production                                                                                                                                                                                                                                         | 0.30  | 815.00   | 244.50    |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2369646\n\nwithdraw the reference\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 07/31/2023 NAB Review and revise requests for production (.7); correspond with W. Farmer regarding 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) 2.40 1,625.00 3,900.00 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 1.20 1,235.00 1,482.00\n\n(.3) **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| <b>Total Costs incurred and advanced</b>    |                         |          |      | \\$1,210.44          |\n| <b>Current Fees and Costs</b>               |                         |          |      | <b>\\$325,151.44</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> |                         |          |      | <b>\\$325,151.44</b> |\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 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| <b>Current Fees and Costs Due</b>           | <b>\\$238,574.86</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$238,574.86</b> |\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## 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 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| <b>Current Fees and Costs Due</b>           | <b>\\$238,574.86</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$238,574.86</b> |\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![](_page_259_Picture_2.jpeg)\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\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<br>outlook reminders (.8); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 1.00         | 540.00   | 540.00           |\n| 08/01/2023                                | DEB4                | Correspond with H. Claiborn (UST)<br>regarding quarterly fees                                                                                                                                                                                                      | 0.10         | 1,320.00 | 132.00           |\n| 08/01/2023                                | NAB                 | Review issues/task list, general case strategy<br>and next steps                                                                                                                                                                                                   | 0.30         | 1,625.00 | 487.50           |\n| 08/02/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.90         | 540.00   | 486.00           |\n| 08/02/2023                                | LAD4                | T/c H. Claiborn (UST) re: update on case<br>(.40); t/c S. Sarnoff, P. Friedman (OMM),<br>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<br>(Committee counsel), P. Friedman (OMM),<br>and S. Sarnoff (OMM) regarding TRO<br>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<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.70         | 540.00   | 378.00           |\n| 08/03/2023                                | JK21                | Correspond with J. Kosciewicz regarding<br>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<br>outlook reminders (.5); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.70         | 540.00   | 378.00           |\n| 08/04/2023                                | NAB                 | Call with S. Sarnoff (OMM) regarding<br>chapter 11 case developments                                                                                                                                                                                               | 0.20         | 1,625.00 | 325.00           |\n| 08/07/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (1.5); review and share<br>with working group upcoming filing<br>deadlines (.2)                                                                                                                       | 1.70         | 540.00   | 918.00           |\n| 08/08/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.8); review and share<br>with working group upcoming filing<br>deadlines (.2)                                                                                                                        | 1.00         | 540.00   | 540.00           |\n| 08/09/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.9); review and share<br>with working group upcoming filing<br>deadlines (.2)                                                                                                                        | 1.10         | 540.00   | 594.00           |\n| 08/10/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); review and share<br>with working group upcoming filing<br>deadlines (.2)                                                                                                                        | 0.90         | 540.00   | 486.00           |\n| 08/11/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.5); review and share<br>with working group upcoming filing<br>deadlines (.2)                                                                                                                        | 0.70         | 540.00   | 378.00           |\n| 08/14/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (1.6); review and share<br>with working group upcoming filing<br>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<br>outlook reminders (.8); review and share<br>with working group upcoming filing<br>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<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.80         | 540.00   | 432.00           |\n| 08/17/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.4); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.60         | 540.00   | 324.00           |\n| 08/18/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (1.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                        | 1.90         | 540.00   | 1,026.00         |\n| 08/20/2023                                | AB21                | Calls with S. Maza regarding open issues<br>and workstreams in Kwok case (0.2); update<br>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<br>upcoming week (.2); prepare summary<br>regarding same (.5)                                                                                                                                                            | 0.70         | 1,320.00 | 924.00           |\n| 08/21/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.6); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.80         | 540.00   | 432.00           |\n| 08/22/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.90         | 540.00   | 486.00           |\n| 08/23/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (1.2); review and update<br>working group re upcoming filing deadlines                                                                                                                                | 1.40         | 540.00   | 756.00           |\n| Date                                      | Initials            | Description                                                                                                                                                                                                                                                        | Hours        | Rate     | Amount           |\n| 08/24/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (1.8); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                        | 2.00         | 540.00   | 1,080.00         |\n| 08/25/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.3); review and update<br>working group re upcoming filing deadlines<br>(.2); research certain deposition transcripts<br>from main Kwok case and related adversary<br>proceedings for P. Linsey (.8) | 1.30         | 540.00   | 702.00           |\n| 08/25/2023                                | LAD4                | T/c S. Millman (Stroock) re: common<br>interest agreement                                                                                                                                                                                                          | 0.20         | 1,860.00 | 372.00           |\n| 08/28/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.3); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.50         | 540.00   | 270.00           |\n| 08/29/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (.7); review and update<br>working group re upcoming filing deadlines<br>(.2)                                                                                                                         | 0.90         | 540.00   | 486.00           |\n| 08/29/2023                                | LAD4                | T/c I. Goldman re: update on case (.50);<br>post-mortem after hearing with I. Goldman<br>(.50)                                                                                                                                                                     | 1.00         | 1,860.00 | 1,860.00         |\n| 08/30/2023                                | DM26                | Update critical dates calendar and send<br>outlook reminders (1.3); review and update<br>working group re upcoming filing deadlines<br>(.3)                                                                                                                        | 1.60         | 540.00   | 864.00           |\n| <b>Subtotal: B110 Case Administration</b> |                     |                                                                                                                                                                                                                                                                    | <b>28.80</b> |          | <b>20,552.00</b> |\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(.2)\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\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| Page 5 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in US Bank v. HK USA case<br>and update working group re same (.1);<br>review recent filings in USA v. Kwok case<br>and update working group re same (.1);<br>review related case dockets regarding recent<br>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<br>update working group re same (.3); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.5); review recent filing in Mei Guo v.<br>Despins District Court case and update<br>working group re same (.1); research<br>requested case documents (.3); review<br>related case dockets regarding recent filings<br>(.5)                                                                 | 1.70  | 540.00   | 918.00   |\n| 08/03/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.4); review<br>recent filings in Mei Guo v. Despins<br>District Court case and update working<br>group re same (.1); review related case<br>dockets regarding recent filings (.5)                                                                                                                                                                                                                  | 1.00  | 540.00   | 540.00   |\n| 08/04/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (1.2); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.8); review recent filings in Mei Guo<br>v. Judge Manning Connecticut District<br>Court case and update working group re<br>same (.2); review recent filings in USA v.<br>Kwok case and update working group re<br>same (.1); review related case dockets<br>regarding recent filings (.5) | 2.80  | 540.00   | 1,512.00 |\n\n| Page 6 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate   | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/07/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.9); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.8); review recent filings in USA v.<br>Kwok case and update working group re<br>same (.3); review related case dockets<br>regarding recent filings (.5); research certain<br>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<br>update working group re same (.7); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.2); review recent filings in USA v.<br>Kwok case and update working group re<br>same (.1); review related case dockets<br>regarding recent filings (.5); research case<br>dockets regarding Index Nos. 510006/2023,<br>510007/2023 and 510008/2023 and share<br>with working group (.2) | 1.70  | 540.00 | 918.00   |\n| 08/09/2023 | DM26     | Review recent filings in Kwok case and<br>update working group re same (.6); review<br>recent filings in certain adversary<br>proceedings and update working group re<br>same (.4); review recent filings in AIG v.<br>Genever Connecticut District Court case<br>and update working group re same (.2);<br>research 5/15/23 subpoena directed to<br>Metropolitan Commercial Bank for P.<br>Linsey (.2); review related case dockets<br>regarding recent filings (.5)   | 1.90  | 540.00 | 1,026.00 |\n| 08/10/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.5); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.9); review recent filings in<br>USA v. Kwok case no. 23cr118 and update<br>working group re same (.1); review related<br>case dockets regarding recent filings (.5);<br>research certain case documents per<br>attorney request (.3)                                      | 2.30  | 540.00 | 1,242.00 |\n\n| Page 7 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate   | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 08/11/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.7); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.7); review recent filings in<br>Greenwich & Ngok v. Despins District<br>Court case no. 23mc62 and update working<br>group re same (.1); review related case<br>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-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and update working<br>group re same (1.2); review related case<br>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-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.8); review related case<br>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-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.5); review recent filings in<br>Mei Guo v. Despins District Court case no.<br>23cv375 and update working group re same<br>(.1); review related case dockets regarding<br>recent filings (.6); review certain case<br>documents per attorney request (.4) | 2.00  | 540.00 | 1,080.00 |\n| 08/17/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.3); review recent filings in AIG v. Genever<br>District Court case no. 23cv1003 and<br>update working group re same (.1); review<br>recent filings in USA v. Kwok case no.<br>23cr118 and update working group re same<br>(.1); review related case dockets regarding<br>recent filings (.5)                                                                 | 1.00  | 540.00 | 540.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Page 8 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(1.1); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.3); review related case<br>dockets regarding recent filings (.5); review<br>certain client files and case documents per<br>attorney request (.4)                                                                           | 2.30  | 540.00   | 1,242.00 |\n| 08/21/2023 | AB21     | Review chapter 11 docket update and recent<br>filings                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,625.00 | 162.50   |\n| 08/21/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.3); review recent filings in<br>USA v. Kwok case no. 23cr118 and update<br>working group re same (.1); review related<br>case dockets re recent filings (.5); review<br>certain case documents per attorney request<br>(.4) | 1.90  | 540.00   | 1,026.00 |\n| 08/22/2023 | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.3); review recent filings in<br>certain district court cases and update<br>working group re same (.3); review related<br>case dockets regarding recent filings (.5);<br>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-<br>50073 and update working group re same<br>(1.0); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.8); review recent filings in<br>Kwok v. Despins District Court case no.<br>23cv153 and update working group re same<br>(.1); review related case dockets regarding<br>recent filings (.5)                                  | 2.40  | 540.00   | 1,296.00 |\n\n| Date                                   | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                         | Hours        | Rate   | Amount           |\n|----------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------|------------------|\n| 08/24/2023                             | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(1.2); review recent filings in certain<br>adversary proceedings and update working<br>group re same (.5); review recent filings in<br>Greenwich & Ngok v. Despins District<br>Court case no. 23mc62 and update working<br>group re same (.1); review related case<br>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-<br>50073 and update working group re same<br>(1.7); review recent filings in certain<br>adversary proceedings and district court<br>case and update working group re same<br>(1.2); review related case dockets re: recent<br>filings (.5)                                                                                                               | 3.40         | 540.00 | 1,836.00         |\n| 08/28/2023                             | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.4); review recent filings in certain<br>adversary proceedings and update working                                                                                                                                                                                                                          | 1.30         | 540.00 | 702.00           |\n|                                        |          | group re same (.4); review related case dockets regarding recent filings (.5)                                                                                                                                                                                                                                                                                                                       |              |        |                  |\n| 08/29/2023                             | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.6); review related case dockets regarding<br>recent filings (.5); research certain case<br>documents per attorney request (.5)                                                                                                                                                                            | 1.60         | 540.00 | 864.00           |\n| 08/30/2023                             | DM26     | Review recent filings in Kwok case no. 22-<br>50073 and update working group re same<br>(.8); review recent filings in certain<br>adversary proceedings and district court<br>case and update working group re same (.6);<br>review recent filings in USA v. Kwok case<br>no. 23cr118 and update working group re<br>same (.2); review related case dockets<br>regarding recent filings (.5)        | 2.10         | 540.00 | 1,134.00         |\n| <b>Subtotal: B113 Pleadings Review</b> |          |                                                                                                                                                                                                                                                                                                                                                                                                     | <b>45.20</b> |        | <b>24,842.00</b> |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Page 10 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials       | Description                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B155       | Court Hearings |                                                                                                                                                                                                                                |       |          |          |\n| 08/11/2023 | DM26           | Prepare draft agenda for 8/15/23 hearing<br>(1.9); prepare internal agenda for 8/14/23<br>hearing (.8)                                                                                                                         | 2.70  | 540.00   | 1,458.00 |\n| 08/13/2023 | DM26           | Review and revise agenda for 8/15/23<br>hearing                                                                                                                                                                                | 1.50  | 540.00   | 810.00   |\n| 08/15/2023 | AB21           | Correspond with L. Despins regarding<br>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<br>hearing                                                                                                                                                                           | 1.40  | 540.00   | 756.00   |\n| 08/25/2023 | DM26           | Update internal draft agenda for 8/29/23<br>hearing (.3); correspond with E. Sutton re<br>same (.1); research matters set for hearing<br>and related pleadings (.5)                                                            | 0.90  | 540.00   | 486.00   |\n| 08/27/2023 | DM26           | Revise 8/29/23 agenda (.3); review filings<br>and related documents set for hearing (1.7)                                                                                                                                      | 2.00  | 540.00   | 1,080.00 |\n|            | Subtotal:      | B155 Court Hearings                                                                                                                                                                                                            | 10.80 |          | 5,940.50 |\n|            |                |                                                                                                                                                                                                                                |       |          |          |\n| B160       |                | Fee/Employment Applications                                                                                                                                                                                                    |       |          |          |\n| 08/01/2023 | AB21           | Revise PH interim fee application (0.2); call<br>with C. Edge regarding same (0.1);<br>correspond with K. Traxler regarding same<br>(0.2)                                                                                      | 0.50  | 1,625.00 | 812.50   |\n| 08/02/2023 | AB21           | Revise PH fee application (0.6); call and<br>correspond with C. Edge regarding same<br>(0.1); correspond with L. Despins regarding<br>H. Claiborn (U.S. Trustee) comments to<br>interim compensation procedures order<br>(0.2) | 0.90  | 1,625.00 | 1,462.50 |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AB21     | Revise PH interim fee application (1.1);<br>correspond with L. Despins regarding same<br>(0.3); call with P. Linsey (Neubert) regarding<br>same (0.1); call with C. Edge regarding same<br>(0.1)                                                                                                                                                                                                     | 1.60  | 1,625.00 | 2,600.00 |\n| 08/03/2023 | AB21     | Correspond with L. Despins regarding<br>interim compensation procedures (0.2);<br>revise same (0.1); correspond with H.<br>Claiborn (U.S. Trustee) regarding same<br>(0.1); call and correspond with P. Linsey<br>regarding same (0.1)                                                                                                                                                               | 0.50  | 1,625.00 | 812.50   |\n| 08/04/2023 | AB21     | Revise proposed interim compensation<br>procedures order (0.1); correspond with H.<br>Claiborn (U.S. Trustee) and I. Goldman<br>(Pullman) regarding same (0.1); revise<br>notice of filing of revised proposed order<br>(0.1); correspond with J. Kuo regarding<br>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<br>C. Edge regarding same (0.2); correspond<br>with C. Edge regarding same (0.1); calls<br>with P. Linsey (Neubert) regarding filing of<br>same (0.1); correspond with P. Linsey<br>regarding same (0.1); revise motion<br>regarding service of PH fee application<br>(0.4); correspond with J. Kuo regarding<br>same (0.1); correspond with P. Linsey | 2.80  | 1,625.00 | 4,550.00 |\n|            |          | regarding filing of same (0.1)                                                                                                                                                                                                                                                                                                                                                                       |       |          |          |\n| 08/04/2023 | JK21     | Prepare notice of revised proposed interim<br>compensation order (0.6); electronically file<br>with the court notice of revised proposed<br>interim compensation order (0.3)                                                                                                                                                                                                                         | 0.90  | 540.00   | 486.00   |\n| 08/04/2023 | JK21     | Prepare motion to limit service of second<br>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<br>NPM fee applications (2.2); calls with P.<br>Linsey (Neubert) regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.4); correspond with P. Linsey regarding<br>same (0.2); correspond with J. Kuo<br>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<br>service of second interim fee application<br>(0.2); review and comment on service of<br>second interim fee application (0.3)                                                                                                                                                                                                                                | 0.50  | 540.00   | 270.00   |\n| 08/08/2023 | AB21     | Correspond with H. Claiborn (U.S. Trustee)<br>regarding LEDES files for PH interim fee<br>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<br>interim fee application (0.2); prepare<br>certificate of service regarding Paul<br>Hastings second interim fee application<br>(0.6); electronically file with the court Paul<br>Hastings second interim fee application<br>(0.3)                                                                                                                       | 1.10  | 540.00   | 594.00   |\n| 08/09/2023 | AB21     | Finalize notice of rate adjustment (0.1);<br>correspond with J. Kuo regarding filing and<br>service of same (0.1)                                                                                                                                                                                                                                                                                    | 0.20  | 1,625.00 | 325.00   |\n| 08/09/2023 | AB21     | Correspond with L. Despins regarding<br>interim compensation procedures                                                                                                                                                                                                                                                                                                                              | 0.40  | 1,625.00 | 650.00   |\n| 08/09/2023 | JK21     | Prepare for electronic filing notice of rate<br>change                                                                                                                                                                                                                                                                                                                                               | 0.30  | 540.00   | 162.00   |\n| 08/09/2023 | JK21     | Correspond with P. Linsey (NPM)<br>regarding service of notice of hearing on<br>motion to file fee applications before<br>expiration of 120 day period                                                                                                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/10/2023 | JK21     | Electronically file with the court notice of<br>rate change (0.3); review and comment on<br>additional service of notice of rate change                                                                                                                                                                                                                                                              | 0.50  | 540.00   | 270.00   |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n(0.2)\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n| Page 13 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials  | Description                                                                                                                                                                                                                                                  | Hours | Rate     | Amount    |\n|------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/14/2023 | AB21      | Correspond with L. Despins regarding hearing<br>preparation for hearing on interim<br>compensation procedures order and<br>additional matters scheduled for August 15<br>hearing (0.3); correspond with E. Sutton<br>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<br>fee statements                                                                                                                                                                                                 | 0.70  | 1,625.00 | 1,137.50  |\n| 08/15/2023 | AB21      | Call with K. Traxler regarding update on<br>interim compensation procedures (0.2);<br>revise template for monthly fee statements<br>(0.1)                                                                                                                    | 0.30  | 1,625.00 | 487.50    |\n| 08/15/2023 | AB21      | Call with E. Sutton regarding supplemental<br>declaration in support of PH retention                                                                                                                                                                         | 0.10  | 1,625.00 | 162.50    |\n| 08/15/2023 | DEB4      | Conference with E. Sutton regarding<br>supplemental retention declaration                                                                                                                                                                                    | 0.10  | 1,320.00 | 132.00    |\n| 08/15/2023 | ECS1      | Prepare the Trustee's seventh supplemental<br>declaration of disinterestedness (1.8); call<br>with A. Bongartz regarding same (.1); call<br>with D. Barron regarding same (.1);<br>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<br>professional retention purposes                                                                                                                                                                                       | 3.30  | 540.00   | 1,782.00  |\n| 08/15/2023 | KAT2      | Call with A. Bongartz regarding interim<br>compensation order (.2); review same (.1);<br>correspond with C. Edge regarding same<br>(.2)                                                                                                                      | 0.50  | 1,025.00 | 512.50    |\n| 08/16/2023 | ECS1      | Correspond with PH Conflicts Department<br>regarding new parties in interest                                                                                                                                                                                 | 0.10  | 1,015.00 | 101.50    |\n| 08/16/2023 | ECS1      | Prepare Trustee's seventh supplemental<br>declaration of disinterestedness (.1);<br>correspond with A. Bongartz and J. Kuo<br>regarding same (.1)                                                                                                            | 0.20  | 1,015.00 | 203.00    |\n| 08/16/2023 | JK21      | Update parties in interest list for<br>professional retention purposes                                                                                                                                                                                       | 0.40  | 540.00   | 216.00    |\n| 08/17/2023 | AB21      | Begin review of PH July monthly fee<br>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<br>declaration regarding retention (.4);<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                    | 0.50  | 1,015.00 | 507.50    |\n| 08/17/2023 | KAT2      | Correspond with A. Bongartz regarding fee<br>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<br>support of PH retention (0.1); correspond<br>with E. Sutton regarding same (0.1)                                                                                                                                 | 0.20  | 1,625.00 | 325.00    |\n| 08/21/2023 | AB21      | Correspond with E. Sutton regarding<br>supplemental declaration in support of PH<br>retention (0.1); correspond with L. Despins<br>regarding same (0.1)                                                                                                      | 0.20  | 1,625.00 | 325.00    |\n| 08/21/2023 | ECS1      | Review information regarding Sotheby's for<br>supplemental declaration regarding<br>retention                                                                                                                                                                | 0.10  | 1,015.00 | 101.50    |\n| 08/21/2023 | ECS1      | Continue preparing the Trustee's seventh<br>supplemental declaration regarding<br>retention                                                                                                                                                                  | 0.30  | 1,015.00 | 304.50    |\n| 08/23/2023 | KAT2      | Prepare UST Appendix B information<br>regarding July services for next interim fee<br>application                                                                                                                                                            | 0.60  | 1,025.00 | 615.00    |\n| 08/24/2023 | KAT2      | Correspond with C. Edge regarding<br>monthly fee application for July services<br>(.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);<br>correspond with C. Edge regarding same<br>(0.1)                                                                                                                                                                       | 0.90  | 1,625.00 | 1,462.50  |\n| 08/30/2023 | AB21      | Correspond with C. Edge regarding form of<br>monthly fee statement                                                                                                                                                                                           | 0.10  | 1,625.00 | 162.50    |\n| 08/31/2023 | AB21      | Correspond with L. Despins and P. Linsey<br>(NPM) regarding second interim PH fee<br>application (0.2); finalize PH July monthly<br>fee statement (0.3)                                                                                                      | 0.50  | 1,625.00 | 812.50    |\n| Date       | Initials  | Description                                                                                                                                                                                                                                                  | Hours | Rate     | Amount    |\n| 08/31/2023 | JK21      | Correspond with E. Sutton regarding<br>parties in interest                                                                                                                                                                                                   | 0.40  | 540.00   | 216.00    |\n|            | Subtotal: | B160 Fee/Employment Applications                                                                                                                                                                                                                             | 29.90 |          | 35,445.00 |\n|            |           |                                                                                                                                                                                                                                                              |       |          |           |\n| B165       |           | Fee/Employment Applications for Other Professionals                                                                                                                                                                                                          |       |          |           |\n| 08/02/2023 | ECS1      | Review additional parties in interest in<br>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<br>accountant (0.1); correspond with D. Skalka<br>(Neubert) and P. Linsey (Neubert)<br>regarding same (0.1)                                                                                                         | 0.20  | 1,625.00 | 325.00    |\n| 08/03/2023 | AEL2      | Correspond with L. Despins re: Kroll rate<br>proposal                                                                                                                                                                                                        | 0.30  | 1,625.00 | 487.50    |\n| 08/04/2023 | AB21      | Review revised draft of Neubert Pepe fee<br>application                                                                                                                                                                                                      | 0.10  | 1,625.00 | 162.50    |\n| 08/04/2023 | DEB4      | Conference with P. Linsey (NPM) regarding<br>Kroll retention                                                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00    |\n| 08/04/2023 | DEB4      | Correspond with L. Despins regarding<br>Kroll retention                                                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00    |\n| 08/04/2023 | AEL2      | Review Kroll proposed terms of<br>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<br>engagement letter                                                                                                                                                                                               | 0.10  | 1,320.00 | 132.00    |\n| 08/08/2023 | AEL2      | Correspond with Kroll re: engagement<br>agreement                                                                                                                                                                                                            | 1.10  | 1,625.00 | 1,787.50  |\n| 08/08/2023 | AEL2      | Correspond with L. Despins re: edits to<br>Kroll engagement letter                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00    |\n| 08/09/2023 | DEB4      | Correspond with P. Linsey (NPM)<br>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<br>letter                                                                                                                                                                                                             | 0.70  | 1,625.00 | 1,137.50  |\n| 08/11/2023 | DEB4      | Correspond with P. Linsey (NPM)<br>regarding Kroll engagement                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00    |\n| 08/11/2023 | ECS1      | Review revised engagement agreement with<br>Kroll                                                                                                                                                                                                            | 0.10  | 1,015.00 | 101.50    |\n| 08/11/2023 | LAD4      | Review/edit re-draft of Kroll engagement<br>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<br>Harneys Legal fee application and Pallas fee<br>statement                                                                                                                                                            | 0.20  | 1,625.00 | 325.00    |\n| 08/15/2023 | AB21      | Review Harneys' fee statements (0.4);<br>correspond with L. Despins regarding same<br>(0.3)                                                                                                                                                                  | 0.70  | 1,625.00 | 1,137.50  |\n| 08/15/2023 | AB21      | Call with P. Linsey (Neubert) regarding tax<br>accountant                                                                                                                                                                                                    | 0.10  | 1,625.00 | 162.50    |\n| 08/16/2023 | AB21      | Review draft of Harneys first interim fee<br>application (0.9); call with G. Weston<br>(Harneys) regarding same (0.2)                                                                                                                                        | 1.10  | 1,625.00 | 1,787.50  |\n| 08/16/2023 | KC27      | Review Kroll engagement letter and<br>attachments (.7); call with A. Luft regarding<br>same (.3); summarize same (.2); correspond<br>with A. Luft regarding same (.1)                                                                                        | 1.30  | 915.00   | 1,189.50  |\n| 08/16/2023 | AEL2      | Correspond with K. Catalano re: Kroll<br>engagement edits (.1); call with K. Catalano<br>re: same (.3)                                                                                                                                                       | 0.40  | 1,625.00 | 650.00    |\n| 08/17/2023 | AB21      | Correspond with G. Weston (Harneys<br>Legal) regarding Harneys Legal fee<br>application                                                                                                                                                                      | 0.10  | 1,625.00 | 162.50    |\n| 08/17/2023 | AEL2      | Call with A. Pfeiffer re negotiating terms of<br>Kroll engagement                                                                                                                                                                                            | 0.90  | 1,625.00 | 1,462.50  |\n| 08/17/2023 | AEL2      | Review and revise engagement agreement<br>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)<br>regarding Harneys fee application (0.5);<br>revise same (0.4); correspond with L.<br>Despins regarding same (0.2); correspond<br>with A. Thorp (Harneys Legal) and G.<br>Weston regarding same (0.1)                  | 1.20  | 1,625.00 | 1,950.00  |\n| 08/18/2023 | AB21      | Correspond with D. Bohonnon (Bohonnon<br>Law) regarding order granting retention<br>application                                                                                                                                                              | 0.10  | 1,625.00 | 162.50    |\n| 08/20/2023 | AB21      | Call with D. Barron regarding retention of<br>tax accountant (0.2); correspond with D.<br>Barron regarding same (0.1)                                                                                                                                        | 0.30  | 1,625.00 | 487.50    |\n| 08/20/2023 | DEB4      | Conference with A. Bongartz regarding<br>accountant retention                                                                                                                                                                                                | 0.20  | 1,320.00 | 264.00    |\n| 08/22/2023 | DEB4      | Correspond with L. Despins regarding tax<br>accountant retention                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00    |\n| 08/24/2023 | DEB4      | Conference with P. Linsey (NPM) regarding<br>Kroll retention application                                                                                                                                                                                     | 0.30  | 1,320.00 | 396.00    |\n| 08/29/2023 | AB21      | Call with D. Courtney (Pallas) regarding<br>Pallas monthly fee statement (0.3);<br>correspond with D. Courtney regarding<br>same (0.3)                                                                                                                       | 0.60  | 1,625.00 | 975.00    |\n| 08/30/2023 | AEL2      | Review and comment on revised Kroll<br>engagement agreement                                                                                                                                                                                                  | 1.10  | 1,625.00 | 1,787.50  |\n| 08/31/2023 | AB21      | Call with A. Thorp (Harneys Legal)<br>regarding Harneys Legal monthly fee<br>statements (0.3); correspond with A. Thorp<br>regarding same (0.3)                                                                                                              | 0.60  | 1,625.00 | 975.00    |\n| 08/31/2023 | DEB4      | Correspond with A. Luft regarding Kroll<br>retention application (0.1); correspond with<br>E. Sutton regarding same (0.1); correspond<br>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<br>regarding new parties in interest in<br>connection with Kroll's retention<br>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\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 18 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials            | Description                                                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/31/2023 | AEL2                | Review and comment on Kroll retention<br>application                                                                                                                                 | 0.40  | 1,625.00 | 650.00    |\n|            | Subtotal:           | B165 Fee/Employment Applications for<br>Other Professionals                                                                                                                          | 20.00 |          | 31,282.00 |\n| B210       | Business Operations |                                                                                                                                                                                      |       |          |           |\n| 08/02/2023 | AB21                | Correspond with T. Sadler regarding trustee<br>bond                                                                                                                                  | 0.20  | 1,625.00 | 325.00    |\n| 08/03/2023 | AB21                | Correspond with L. Despins regarding<br>trustee bond (0.2); correspond with T.<br>Sadler regarding same (0.2); correspond<br>with H. Claiborn (U.S. Trustee) regarding<br>same (0.1) | 0.50  | 1,625.00 | 812.50    |\n| 08/03/2023 | TS21                | Correspond re surety bond with<br>International Securities (.5); correspond<br>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<br>premium invoice                                                                                                                          | 0.40  | 1,175.00 | 470.00    |\n| 08/10/2023 | DEB4                | Correspond with T. Sadler regarding<br>Trustee accounts                                                                                                                              | 0.20  | 1,320.00 | 264.00    |\n| 08/10/2023 | TS21                | Prepare wire transfer form for HCHK (.3);<br>correspond with D. Barron, L. Despins and<br>East West bank re same (.3).                                                               | 0.60  | 1,175.00 | 705.00    |\n| 08/15/2023 | TS21                | Review bank account balances and transfers<br>(.9); correspond with A. Bongartz re same<br>(.3)                                                                                      | 1.20  | 1,175.00 | 1,410.00  |\n| 08/16/2023 | AB21                | Call with T. Sadler regarding trustee<br>account balances                                                                                                                            | 0.10  | 1,625.00 | 162.50    |\n| 08/16/2023 | TS21                | Correspond with L. Despins re bank<br>statements (.2); call with A. Bongartz<br>regarding same (.1)                                                                                  | 0.30  | 1,175.00 | 352.50    |\n| 08/24/2023 | TS21                | Prepare wire transfer form (.2); correspond<br>with L. Despins and E. Sutton re same (.4)                                                                                            | 0.60  | 1,175.00 | 705.00    |\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);<br>correspond with L. Despins and EastWest<br>bank re same (.2)                                                    | 0.50        | 1,175.00 | 587.50          |\n| 08/29/2023                                | TS21     | Prepare wire transfer form (.3); correspond<br>with A. Bongartz, L. Despins and East West<br>bank re same (.2).                                        | 0.50        | 1,175.00 | 587.50          |\n| 08/30/2023                                | TS21     | Prepare wire transfer forms for Gallagher<br>Basset and Safe Harbor (.6); correspond<br>with L. Despins, A. Bongartz and EastWest<br>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| <b>Subtotal: B210 Business Operations</b> |          |                                                                                                                                                        | <b>7.20</b> |          | <b>9,074.00</b> |\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);<br>correspond with D. Barron and L. Despins<br>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<br>monthly operating report for period ended<br>7/31/23                                                                                                       | 0.30        | 540.00   | 162.00          |\n| 08/21/2023 | TS21                                                                    | Correspond with L. Despins regarding July<br>monthly operating report (.3); revise<br>monthly operating report (.2); correspond<br>with D. Mohamed regarding filing monthly<br>operating report (.1) | 0.60        | 1,175.00 | 705.00          |\n|            | <b>Subtotal: B211 Financial Reports (Monthly<br/>Operating Reports)</b> |                                                                                                                                                                                                      | <b>3.90</b> |          | <b>4,435.50</b> |\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<br>interdebtor DIP (0.3); correspond with S.<br>Maza regarding same (0.1); call with S. Maza<br>regarding same (0.2); correspond with L.<br>Despins regarding same (0.1); analyze SN<br>claims (1.5); correspond with L. Despins<br>regarding same (0.2); calls with D. Barron<br>regarding same (0.1); correspond with S.<br>Millman (Stroock) regarding same (0.1);<br>revise interdebtor DIP credit agreement<br>(1.6); correspond with M. Grabis regarding<br>same (0.2) | 4.40  | 1,625.00 | 7,150.00 |\n| 08/01/2023 | DEB4     | Conferences with A. Bongartz regarding<br>Sherry Netherland claim issues (0.1);<br>analyze same (0.3)                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,320.00 | 528.00   |\n| 08/01/2023 | LAD4     | T/c S. Maza & A. Bongartz re: security<br>interest of S-N (.30); review strategy re:<br>same (1.30)                                                                                                                                                                                                                                                                                                                                                                                                                     | 1.60  | 1,860.00 | 2,976.00 |\n| 08/01/2023 | MG21     | Revise DIP credit agreement (.5); review<br>updated draft of same (.2); related<br>correspondence with A. Bongartz (.2)                                                                                                                                                                                                                                                                                                                                                                                                 | 0.90  | 1,290.00 | 1,161.00 |\n| 08/01/2023 | SM29     | Review Sherry Netherland lease documents<br>in connection with DIP issues (.7); email B.<br>Langer re same (.2); call with A. Bongartz re<br>same (.2); call with A. Bongartz and L.<br>Despins re same (.3); review email to S.<br>Millman (counsel to SN) re DIP (.1);<br>correspond with A. Bongartz re DIP credit<br>agreement advances (.1); correspond with                                                                                                                                                       | 1.70  | 1,320.00 | 2,244.00 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n| 08/02/2023 | AB21     | Revise interdebtor DIP motion (1.5);<br>correspond with S. Maza regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1); correspond with B. Langer<br>regarding same (0.1); call with B. Langer<br>regarding same (0.1); analyze issues related<br>to interdebtor DIP and comments from S.<br>Millman (Stroock) on same (0.7); call with<br>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);<br>several emails with A. Bongartz re: same<br>(.90)                                                                                                                                                                                                                                                                                                                                                                                                                           | 1.10  | 1,860.00 | 2,046.00 |\n| 08/02/2023 | SM29     | Review markup of DIP motion from S.<br>Millman (Stroock)                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.90  | 1,320.00 | 1,188.00 |\n| 08/03/2023 | AB21     | Correspond with S. Maza regarding<br>interdebtor DIP issues (0.1); correspond<br>with L. Despins regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                   | 0.20  | 1,625.00 | 325.00   |\n| 08/03/2023 | SM29     | Correspond with A. Bongartz re postpetition fees and post-petition claims                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.20  | 1,320.00 | 264.00   |\n| 08/04/2023 | AB21     | Call with E. Sutton regarding postpetition<br>interest on secured claims (0.2); call with L.<br>Despins regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                            | 0.30  | 1,625.00 | 487.50   |\n| 08/04/2023 | ECS1     | Analyze court's equitable powers to reduce<br>postpetition interest rate of oversecured<br>creditor (1.7); draft summary of findings<br>(.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.<br>Bongartz re: same (.10); emails to/from A.<br>Bongartz re: same (.40)                                                                                                                                                                                                                                                                                                                                                                                                             | 1.40  | 1,860.00 | 2,604.00 |\n| 08/07/2023 | AB21     | Analyze issues related to interdebtor DIP<br>financing (0.3); calls with S. Maza regarding<br>same (1.3); call with L. Despins and S. Maza<br>regarding same (0.3); correspond with S.<br>Maza regarding same (0.1); correspond with<br>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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.30  | 1,860.00 | 558.00   |\n\nA. Bongartz re perfection (.1)\n\nissues\n\n| Page 22 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount    |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/07/2023 | SM29     | Calls with A. Bongartz re DIP issues (1.3);<br>call with L. Despins and A. Bongartz re<br>same (.3); analyze case law and statutory<br>authority re post-petition fees and<br>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<br>settlement (.40); review/comment on same<br>(1.10)                                                                                                                                                                                                                                                            | 1.50  | 1,860.00 | 2,790.00  |\n| 08/08/2023 | SM29     | Analyze case law re post-petition claims<br>(3.8); correspond with K. Catalano re same<br>(.3); correspond with L. Despins re same<br>(.1)                                                                                                                                                                                                           | 4.20  | 1,320.00 | 5,544.00  |\n| 08/09/2023 | AB21     | Analyze issues regarding SN claim in<br>connection with interdebtor DIP motion<br>(0.5); analyze related authority (1.1);<br>correspond with L. Despins regarding same<br>(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<br>issues and claim amounts                                                                                                                                                                                                                                                                                   | 0.30  | 1,320.00 | 396.00    |\n| 08/10/2023 | AB21     | Call with S. Maza regarding updating<br>proposed interdebtor DIP order and DIP<br>credit agreement (0.1); correspond with S.<br>Maza regarding same (0.1); correspond with<br>L. Despins regarding same (0.1); correspond<br>with L. Despins regarding SN's prepetition<br>claim (0.1); correspond with S. Millman<br>(Stroock) regarding same (0.1) | 0.50  | 1,625.00 | 812.50    |\n| 08/10/2023 | SM29     | Review revised DIP financing motion from<br>A. Bongartz (.4); call with A. Bongartz re<br>same (.1)                                                                                                                                                                                                                                                  | 0.50  | 1,320.00 | 660.00    |\n| 08/11/2023 | AB21     | Review revised proposed interdebtor DIP<br>order (0.2); calls with S. Maza regarding<br>same (0.2); call with S. Millman (Stroock)<br>regarding same (0.1); analyze related issues<br>concerning SN claim (0.1); correspond with<br>L. Despins regarding same (0.1)                                                                                  | 0.70  | 1,625.00 | 1,137.50  |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 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 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 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 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 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 08/15/2023 AB21 Call with S. Maza regarding interdebtor DIP motion 0.10 1,625.00 162.50 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 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\nL. Despins (.5)\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| 08/16/2023 | AB21     | Call with S. Maza regarding interdebtor DIP<br>motion (0.1); conference with S. Maza<br>regarding same (0.2); review updated draft<br>of same (0.3); call with S. Maza regarding<br>same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.70  | 1,625.00 | 1,137.50 |\n| 08/16/2023 | LK19     | Revise DIP credit agreement (1.3); revise<br>DIP financing motion (0.8); revise DIP<br>order (0.4); revise related service motion<br>(0.2); correspond with S. Maza regarding<br>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<br>notice of borrowing (.2); correspond with S.<br>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<br>DIP documents (.3); correspond with L.<br>Despins re same (.3); conferences with A.<br>Bongartz re same (.3); revise DIP motion to<br>incorporate L. Despins comments (.7);<br>revise DIP order to incorporate L. Despins<br>comments (.5); review markup from L.<br>Koch to DIP motion (.2); review markup<br>from L. Koch to DIP order (.1); review<br>markup from L. Koch to related motion to<br>limit service (.1); call with A. Bongartz re<br>DIP order (.1); review revised DIP credit<br>agreement from M. Grabis (.1); analyze<br>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<br>interdebtor DIP motion (0.2); correspond<br>with S. Millman (Stroock) regarding same<br>(0.1); correspond with P. Friedman (OMM)<br>and I. Goldman (Pullman) regarding same<br>(0.1)                                                                                                                                                                                                                                                                                                                                                                                                      | 0.40  | 1,625.00 | 650.00   |\n| 08/17/2023 | SM29     | Correspond with L. Despins re DIP motion<br>(.2); call with A. Bongartz re collateral issues<br>and authority re same (.2); revise DIP<br>documents to incorporate L. Despins<br>comments (.7); correspond with L. Despins                                                                                                                                                                                                                                                                                                                                                                                                       | 1.30  | 1,320.00 | 1,716.00 |\n\nre collateral and perfection issues (.2)\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\nDate Initials Description Hours Rate Amount 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 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 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 08/20/2023 SM29 Correspond with A. Bongartz re S. Millman (Stroock) comments to DIP 0.20 1,320.00 264.00 08/21/2023 AB21 Review correspondence from L. Despins and S. Maza regarding interdebtor DIP motion 0.10 1,625.00 162.50 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 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 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 08/21/2023 SM29 Email L. Koch re DIP documents 0.10 1,320.00 132.00 08/22/2023 JK21 Prepare for electronic filing the DIP motion and the motion to limit notice 0.40 540.00 216.00 08/22/2023 LK19 Correspond with J. Kuo and S. Maza regarding DIP motion 0.20 855.00 171.00\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<br>(.1); review DIP order (.5); calls with S.<br>Millman (SN) re same (.3); correspond with<br>S. Millman (SN) re same (.2); correspond<br>with L. Despins re same (.2); correspond<br>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<br>interdebtor DIP motion                                                                                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,625.00 | 325.00   |\n| 08/23/2023 | JK21     | Electronically file with the court DIP<br>motion (0.3); electronically file with the<br>court motion to limit notice of same (0.3);<br>electronically serve DIP motion and motion<br>to limit notice (0.1); review and comment<br>on additional service of DIP motion and<br>motion to limit notice (0.2)                                                                                                                                                                     | 0.90  | 540.00   | 486.00   |\n| 08/23/2023 | LK19     | Review and comment on revised DIP<br>motion, DIP order, and DIP credit<br>agreement (0.3); review and comment on<br>DIP motion checklist (0.3); correspond with<br>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<br>and DIP order (.1); revise DIP motion and<br>DIP order to incorporate L. Despins'<br>comments (.3); correspond with P. Linsey<br>(CT counsel) and J. Kuo re DIP motion and<br>local rules (.3); prepare checklist re same<br>(.3); correspond with L. Koch re same (.2);<br>calls with A. Bongartz re DIP filing (.2);<br>review filing version of DIP motion and<br>related DIP documents (.3); email L.<br>Despins re same (.1) | 1.80  | 1,320.00 | 2,376.00 |\n| 08/24/2023 | JK21     | Prepare certificate of service regarding DIP<br>motion and motion to limit service (1.2);<br>electronically file certificate of service<br>regarding DIP motion and motion to limit<br>service (0.2)                                                                                                                                                                                                                                                                          | 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\nDate Initials Description Hours Rate Amount 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 08/31/2023 AB21 Correspond with L. Despins regarding U.S. Trustee comments to DIP motion 0.30 1,625.00 487.50 **Subtotal: B230 Financing/Cash Collections 74.80 100,256.50**\n\n### **B261 Investigations**\n\n| 08/22/2023                           | LAD4 | T/c N. Bassett re: contempt appeal | 0.20        | 1,860.00 | 372.00        |\n|--------------------------------------|------|------------------------------------|-------------|----------|---------------|\n| <b>Subtotal: B261 Investigations</b> |      |                                    | <b>0.20</b> |          | <b>372.00</b> |\n\n### **B310 Claims Administration and Objections**\n\n| 08/01/2023 | DEB4             | Correspond with L. Despins regarding<br>creditor inquiry related to proof of claim<br>filing process | 0.10        | 1,320.00 | 132.00        |\n|------------|------------------|------------------------------------------------------------------------------------------------------|-------------|----------|---------------|\n| 08/04/2023 | DEB4             | Correspond with creditor regarding claims<br>process                                                 | 0.30        | 1,320.00 | 396.00        |\n| 08/07/2023 | DEB4             | Correspond with creditor regarding claims<br>process                                                 | 0.20        | 1,320.00 | 264.00        |\n|            | <b>Subtotal:</b> | <b>B310 Claims Administration and<br/>Objections</b>                                                 | <b>0.60</b> |          | <b>792.00</b> |\n\n **Total 221.40 232,991.50**\n\n232,991\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     | Fee       |\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,<br>Inc. (USD) (JPMSUA); Invoice # 6056396 dated<br>05/31/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 192651 dated 05/17/2023 23:17 |                   |          | 57.80 |        |\n| 06/23/2023 Taxi/Ground Transportation - Skyline Credit Ride,<br>Inc. (USD) (JPMSUA); Invoice # 6063695 dated<br>06/30/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohamed;<br>Ticket # 192719 dated 06/23/2023 23:50 |                   |          | 57.80 |        |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; ; BRIAN<br>W. HOFMEISTER; 1325 Avenue of the Americas<br>19th Fl; New York, NY 100196079 ;<br>1ZA6T1630198890624 (MAN)                       |                   |          | 23.79 |        |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; Officer,<br>Managing Ge; HCHK Technologies, Inc.; 251 Little<br>Falls Drive; Wilmington, DE 198081674 ;<br>1ZA6T1630196477245 (MAN)          |                   |          | 23.79 |        |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023;<br>OFFICER MANAGING GEN; HCHK<br>Technologies, Inc.; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630197348034 (MAN)       |                   |          | 23.79 |        |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; Alex<br>Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1630197127068 (MAN)                      |                   |          | 23.79 |        |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; Priya<br>Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1630198735677 (MAN)                   |                   |          | 23.79 |        |\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n486\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00001<br>Invoice No. 2371608                                                                                                                                 |                                                                                                                                                                                                                                            | Page 30 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n|                                                                                                                                                                                                                                       | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023;<br>ANTHONY DIBATTISTA; c/o Morvillo<br>Abramowitz Grand Iason; & Anello PC; NEW<br>YORK, NY 100172413 ; 1ZA6T1630195392089<br>(MAN)         | 23.79   |\n|                                                                                                                                                                                                                                       | 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; ; BRIAN<br>W. HOFMEISTER; 3131 PRINCETON PIKE;<br>LAWRENCEVILLE, NJ 086482201 ;                                                             | 23.79   |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; Officer,<br>Managing Ge; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1630190258779 (MAN) | 23.79                                                                                                                                                                                                                                      |         |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; Sari B.<br>Placona, Esq; HCHK Entities; 75 Livingston<br>Avenue, 2nd Floor; Roseland, NJ 070683737 ;<br>1ZA6T1630191264162 (MAN)       | 23.79                                                                                                                                                                                                                                      |         |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; ; Joshua<br>I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ<br>070393112 ; 1ZA6T1630193296197 (MAN)                                  | 30.53                                                                                                                                                                                                                                      |         |\n| 07/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 07/31/2023; ;<br>ANTHONY DIBATTISTA; 45 Park Hill Dr.;<br>HOPEWELL JUNCTION, NY 125335607 ;<br>1ZA6T1630192030788 (MAN)                            | 36.93                                                                                                                                                                                                                                      |         |\n|                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                            |         |\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);<br>Invoice # 00000A6T163323; 08/07/2023; Judge<br>Julie A. Manni; United States Bankruptcy Court; 915<br>Lafayette Boulevard; Bridgeport, CT 066044727 ;<br>1ZA6T1632491817370 (MAN) | 35.54   |\n|                                                                                                                                                                                                                                       | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; Holley L.<br>Claiborn; Office of The United States Trustee; 150<br>Court Street; New Haven, CT 065102022 ;<br>1ZA6T1632496882746 (MAN)      | 35.54   |\n|                                                                                                                                                                                                                                       | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023;<br>BERKELEY ROWE; BERKELEY ROWE; 5<br>MERCHANT SQUARE; LONDON, W 021 ;<br>1ZA6T1636694466719 (MAN)                                          | 55.24   |\n|                                                                                                                                                                                                                                       | 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; QIANG<br>GUO; QIANG GUO; 5 PRINCESS GATE, G3;<br>LONDON, SW071 ; 1ZA6T1636697064693<br>(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\n07/31/2023 Lexis/On Line Search - Courtlink Use - Charges for July 2023 16.75 07/31/2023 Computer Search (Other) 66.24 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000930543313; 08/01/2023; K. Traxler; 1Z9305430197166476 (MAN) 34.66 08/01/2023 Computer Search (Other) 13.41\n\n08/02/2023 Westlaw 25.31\n\n### Case 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 289 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608\n\n# Case 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 290 of\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);<br>Invoice # 00000A6T163323; 08/08/2023; Beth<br>Schott; International Sureties, LTD.; Hancock<br>Whitney Center; New Orleans, LA 701396001 ;<br>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);<br>Invoice # 00000A6T163333; 08/14/2023;<br>OFFICER MANAGING GEN; HCHK<br>Technologies, Inc.; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630193237054 (MAN) | 24.19  |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Sari B.<br>Placona, Esq; HCHK Entities; 75 Livingston<br>Avenue, 2nd Floor; Roseland, NJ 070683737 ;<br>1ZA6T1630196497107 (MAN)       | 24.19  |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Priya<br>Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1630199275930 (MAN)             | 24.19  |\n\nCase 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 291 of\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan | Page 33 |\n|--------------------------------------------------------|---------|\n| Kwok                                                   |         |\n| 50687-00001                                            |         |\n| Invoice No. 2371608                                    |         |\n\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Officer,<br>Managing o; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1630190595244 (MAN)              | 24.19   |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Alex<br>Lipman; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1630199936529 (MAN)                            | 24.19   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Brian W.<br>Hofmeister; Assignee for the Benefit Creditors;<br>3131 Princeton Pike; Lawrenceville, NJ 086482201 ;<br>1ZA6T1630197216882 (MAN)      | 24.19   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Jeremy<br>H. Temkin; c/o Morvillo Abramowitz; 565 Fifth<br>Avenue; New York, NY 100172413 ;<br>1ZA6T1630190698884 (MAN)                            | 24.19   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Ryan T.<br>Jareck. Esq.; Assignee for the Benefit CreditoRS;<br>1325 Avenue of the Americas; New York, NY<br>100196026 ; 1ZA6T1630196669092 (MAN)  | 24.19   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023;<br>OFFICER MANAGING GEN; Lexington<br>Property and Staffing, In; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630190904267 (MAN) | 24.19   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; ; Taurus<br>Management LLC; 6628 Sky Pointe Dr; Las Vegas,<br>NV 891314076 ; 1ZA6T1630198129984 (MAN)                                              | 25.08   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; ; Taurus<br>Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,<br>NV 891314076 ; 1ZA6T1630195791577 (MAN)                                           | 25.08   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; ; Scott<br>Barnett; 6628 Sky Pointe Dr; Las Vegas, NV<br>891314076 ; 1ZA6T1630195520190 (MAN)                                                      | 25.08   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; ; Taurus<br>Management LLC; 110 E. Broadway St.; Hobbs,<br>NM 882408424 ; 1ZA6T1630191856924 (MAN)                                                 | 28.53   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; ; Scott<br>Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;<br>1ZA6T1630190149931 (MAN)                                                             | 31.05   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; ; Joshua<br>I. Sherman, Esq.; 10 Mohawk Drive; Livingston, NJ<br>070393112 ; 1ZA6T1630192218291 (MAN)                                              | 31.05   |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023; Anthony<br>DiBattista; Lexington Property and Staffing, In; 45<br>Park Hill Dr.; Hopewell Junction, NY 125335607 ;<br>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);<br>Invoice # 00000A6T163333; 08/15/2023;<br>OFFICER MANAGING GEN; Lexington<br>Property and Staffing, In; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630194610022 (MAN) | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023;<br>OFFICER MANAGING GEN; HCHK<br>Technologies, Inc.; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630198223087 (MAN)             | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; Jeremy<br>H. Temkin; Anthony DiBattista; c/o Morvillo<br>Abramowitz Grand Iason; New York, NY 10017 ;<br>1ZA6T1630193497443 (MAN)                  | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; ; HCHK<br>Property Management, Inc.; 1209 Orange Street;<br>WILMINGTON, DE 198011120 ;<br>1ZA6T1630196586672 (MAN)                                 | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; ;<br>Yanping \"Yvette\" Wang; c/o ChaudhryLaw PLLC;<br>New York, NY 100017229 ; 1ZA6T1630192057036<br>(MAN)                                          | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; Sari B.<br>Placona, Esq; HCHK Entities; 75 Livingston<br>Avenue, 2nd Floor; Roseland, NJ 070683737 ;<br>1ZA6T1630194440411 (MAN)                   | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; Alex<br>Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law<br>PLLC; New York, NY 100017229 ;<br>1ZA6T1630199951299 (MAN)                                | 24.19   |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; Emil<br>Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian<br>& Giantomasi P.C; New York, NY 100366600 ;<br>1ZA6T1630198535302 (MAN)                  | 24.19   |\n|                                                                                                                                                                                                                                                   |         |\n| 08/15/2023 Local - Meals - Ezra Sutton; 08/02/2023;                                                                                                                                                                                               | 33.74   |\n| Restaurant: Eden Work; City: Midtown East ;                                                                                                                                                                                                       |         |\n| Dinner; Number of people: 1; Working late on                                                                                                                                                                                                      |         |\n| Kwok matter                                                                                                                                                                                                                                       |         |\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);                                                                                                                                                                                             | 31.76   |\n| Invoice # 00000A6T163343; 08/23/2023; John                                                                                                                                                                                                        |         |\n| Frederick O'Con; Steptoe & Johnson LLP; 1330                                                                                                                                                                                                      |         |\n| Connecticut Avenue, N.W.; Washington, DC                                                                                                                                                                                                          |         |\n| 200361704 ; 1ZA6T1632495561684 (MAN)                                                                                                                                                                                                              |         |\n| 08/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);                                                                                                                                                                                             | 33.29   |\n| Invoice # 00000A6T163343; 08/23/2023; Michael                                                                                                                                                                                                     |         |\n| P. Thompson; Gordon & Rees Scully Mansukhani                                                                                                                                                                                                      |         |\n| LLP; 95 Glastonbury Boulevard, Suite 206;                                                                                                                                                                                                         |         |\n| Glastonbury, CT 060334412 ;                                                                                                                                                                                                                       |         |\n| 1ZA6T163A292115997 (MAN)                                                                                                                                                                                                                          |         |\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| Luc Despins as Chapter 11 Trustee in the case of Ho Wan<br>Kwok<br>50687-00001<br>Invoice No. 2371608                                                                                                                                             | Page 37 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023;                                                                                                                                                    | 24.29   |\n\nCase 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 292 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608 Page 34\n\nCase 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 293 of\n\n486\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608 Page 35\n\n### Case 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 294 of\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2371608 Page 36\n\nCase 2:22-cr-00073-DDC Doc 1256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 295 of\n\n486\n\nOFFICER MANAGING GEN; Lexington\n\n| Property and Staffing, In; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1630190601727 (MAN)                                                                                                                                                   |       |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/24/2023; Michael<br>P. Thompson; Gordon & Rees Scully Mansukhani<br>LLP; 95 Glastonbury Boulevard, Suite 206;<br>Glastonbury, CT 060334412 ;<br>1ZA6T1630199397764 (MAN) | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/24/2023; John<br>Frederick O'Con; Steptoe & Johnson LLP; 1330<br>Connecticut Avenue, N.W.; Washington, DC<br>200361704 ; 1ZA6T1630193597853 (MAN)                        | 24.29 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Priya<br>Chaudhry; Yanping \"Yvette\" Wang; 147 W. 25th St.<br>12th Fl; New York, NY 100017229 ;<br>1ZA6T1632494072955 (MAN)                                      | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Officer,<br>Managing or; HCHK Property Management, Inc.;<br>1209 Orange Street; Wilmington, DE 198011120 ;<br>1ZA6T1632493274113 (MAN)                          | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Sari B.<br>Placona, Esq; HCHK Entities; 75 Livingston<br>Avenue, 2nd Floor; Roseland, NJ 070683737 ;<br>1ZA6T1632494267905 (MAN)                                | 31.76 |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Jeremy<br>H. Temkin; Anthony DiBattista; 565 Fifth Ave;<br>New York, NY 100172413 ; 1ZA6T1632491846160<br>(MAN)                                                 | 31.76 |\n\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 296 of\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|                                                                                                                                                                                                                                                  |         |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; ; BRIAN<br>W. HOFMEISTER; 3131 PRINCETON PIKE;                                                                                                    | 31.76   |\n| LAWRENCEVILLE, NJ 086482201 ;<br>1ZA6T1632499288811 (MAN)                                                                                                                                                                                        |         |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Ryan T.<br>Jareck. Esq.; Assignee for the Benefit CreditoRS;<br>1325 Avenue of the Americas; New York, NY<br>100196026 ; 1ZA6T1632490720770 (MAN) | 31.76   |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Alex<br>Lipman; Yanping \"Yvette\" Wang; c/o Lipman Law<br>PLLC; New York, NY 100017229 ;<br>1ZA6T1632497039003 (MAN)                               | 31.76   |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023;<br>OFFICER MANAGING GEN; HCHK<br>Technologies, Inc.; 251 Little Falls Drive;<br>WILMINGTON, DE 198081674 ;<br>1ZA6T1632491926734 (MAN)            | 31.76   |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; Emil<br>Bove; Yanping \"Yvette\" Wang; c/o Chiesa Shinian<br>& Giantomasi P.C; New York, NY 100366600 ;<br>1ZA6T1632493765146 (MAN)                 | 31.76   |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/24/2023; ;<br>ANTHONY DIBATTISTA; 45 Park Hill Dr.;<br>HOPEWELL JUNCTION, NY 125335607 ;<br>1ZA6T1632496162425 (MAN)                                       | 45.19   |\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\n08/25/2023 Postage/Express Mail - International; 4.17\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 297 of\n\n| Luc Despins as Chapter 11 Trustee in thecase of Ho Wan |\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);<br>Invoice # 00000A6T163353; 08/29/2023; Michael<br>P. Thompson; Gordon & Rees Scully Mansukhani<br>LLP; 95 Glastonbury Boulevard, Suite 206;<br>Glastonbury, CT 060334412 ;<br>1ZA6T1630196305153 (MAN) | 24.29        |\n| 08/29/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163353; 08/29/2023; John<br>Frederick O'Co; Steptoe & Johnson LLP; 1330<br>Connecticut Avenue, N.W.; Washington, DC<br>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<br>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### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 298 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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$440,507.81</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$440,507.81</b> |\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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 299 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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$440,507.81</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$440,507.81</b> |\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 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 300 of\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 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|                    |                  | FOR PROFESSIONAL SERVICES RENDERED<br>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<br>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:<br>Ace Decade                 | 0.40                         | 1,860.00 | 744.00       |  |\n| 08/17/2023         | LAD4             | Review/edit letter to Harcus Parker re: stay<br>of Ace Decade proceeding    | 0.20                         | 1,860.00 | 372.00       |  |\n|                    | Subtotal:        | B120 Asset Analysis and Recovery                                            | 0.60                         |          | 1,116.00     |  |\n\n### Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 301 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 **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\n\n| 08/17/2023 | ECS1 | Review matters set for 8/22/23 hearing in<br>the case                                                                      | 0.20 | 1,015.00 | 203.00   |\n|------------|------|----------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/18/2023 | ECS1 | Review submissions and prepare caselaw<br>for 8/22/23 hearing                                                              | 0.30 | 1,015.00 | 304.50   |\n| 08/20/2023 | ECS1 | Correspond with L. Despins regarding<br>8/22/23 hearing                                                                    | 0.10 | 1,015.00 | 101.50   |\n| 08/20/2023 | ECS1 | Continue to review submissions and<br>prepare caselaw for 8/22/23 hearing                                                  | 0.20 | 1,015.00 | 203.00   |\n| 08/21/2023 | ECS1 | Continue to review submissions and<br>prepare caselaw for 8/22/23 hearing                                                  | 0.20 | 1,015.00 | 203.00   |\n| 08/22/2023 | ECS1 | Review submissions and prepare documents<br>for 8/22/23 Kwok case hearing                                                  | 1.50 | 1,015.00 | 1,522.50 |\n| 08/22/2023 | LAD4 | Review submissions and prepare outline for<br>Hudson Diamond hearing (.30); handle<br>Hudson Diamond hearing (4.10); post- | 4.70 | 1,860.00 | 8,742.00 |\n\nmortem call N. Bassett re: same (.30)\n\n# Case 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 302 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| 08/22/2023                           |          | Attend hearing on Trustee's second<br>omnibus motion to compel compliance<br>with Rule 2004 subpoenas (4.1); prepare<br>summary notes regarding same (.2) | 4.30         | 815.00   | 3,504.50         |\n| 08/24/2023                           | ECS1     | Correspond with D. Mohamed regarding<br>agenda for 8/26/23 hearing in the Kwok<br>case                                                                    | 0.10         | 1,015.00 | 101.50           |\n| 08/27/2023                           | ECS1     | Correspond with D. Mohamed regarding<br>agenda for 8/29/23 hearing in the Kwok<br>case (.2); review draft agenda for 8/29/23<br>hearing (.2)              | 0.40         | 1,015.00 | 406.00           |\n| 08/28/2023                           | DM26     | Prepare reference materials for 8/29/23<br>hearing                                                                                                        | 2.20         | 540.00   | 1,188.00         |\n| 08/28/2023                           | ECS1     | Correspond with D. Mohamed regarding<br>reference materials for 8/29/23 hearing (.6);<br>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<br>hearing                                                                                                       | 0.40         | 1,860.00 | 744.00           |\n| <b>Subtotal: B155 Court Hearings</b> |          |                                                                                                                                                           | <b>17.30</b> |          | <b>20,055.50</b> |\n\n### **B191 General Litigation**\n\n| 08/01/2023 | ECS1      | Call with W. Farmer, , and P. Linsey<br>(NPM) regarding adversary proceeding and<br>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<br>investigation items and plan for same (.3);<br>prepare outline regarding same (.2)                                                                                                                                                             | 0.50  | 1,625.00 | 812.50    |\n| 08/01/2023 |           | Conference with W. Farmer, E. Sutton and<br>P. Linsey (NPM) regarding pending and<br>upcoming matters and related dates and<br>deadlines (.4); update issues/task list<br>following same (.1)                                                                                                  | 0.50  | 815.00   | 407.50    |\n| 08/01/2023 | NAB       | Call with A. Luft regarding litigation issues<br>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.<br>Sutton regarding appeals and adversary<br>proceeding filing dates and deadlines                                                                                                                                                                             | 0.40  | 1,235.00 | 494.00    |\n| 08/02/2023 | ECS1      | Correspond with L. Despins regarding Rule<br>8004                                                                                                                                                                                                                                              | 0.10  | 1,015.00 | 101.50    |\n| 08/04/2023 | ECS1      | Correspond with J. Kosciewicz regarding<br>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<br>pending investigations and adversary<br>proceedings with W. Farmer and N. Bassett<br>(1.1); prepare follow up notes regarding<br>same (.1)                                                                                                          | 1.20  | 1,625.00 | 1,950.00  |\n| 08/04/2023 | AEL2      | Correspond with N. Bassett re: issues/task<br>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<br>pending and upcoming litigation and<br>strategy for same (1.1); review issues/task<br>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<br>open issues/tasks in pending adversary<br>proceedings and appeal                                                                                                                                                                                 | 1.10  | 1,235.00 | 1,358.50  |\n| 08/07/2023 | JPK1      | Attend teleconference with W. Farmer,<br>, and P. Linsey regarding adversary<br>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.<br>Kosciewicz on litigation issues/task list                                                                                                                                                                                                          | 0.50  | 815.00   | 407.50    |\n| 08/07/2023 | WCF       | Call with , P. Linsey (NPM), J.<br>Kosciewicz regarding adversary proceeding<br>and appeal work streams                                                                                                                                                                                        | 0.50  | 1,235.00 | 617.50    |\n| 08/09/2023 | NAB       | Correspond with W. Farmer regarding<br>preliminary injunction hearing (.2); prepare<br>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|            |           |                                                                                                                                                                                                                                                                                                |       |          |           |\n| Date       | Initials  | Description                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount    |\n| 08/16/2023 | NAB       | Correspond with A. Luft regarding general<br>case strategy and developments (.4);<br>correspond with W. Farmer regarding same<br>(.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.<br>Maza,<br>and J. Kosciewicz regarding<br>litigation issues/tasks                                                                                                                                                                                 | 1.20  | 1,320.00 | 1,584.00  |\n| 08/18/2023 | JPK1      | Attend meeting with A. Luft, W. Farmer, S.<br>Maza, D. Barron,<br>, and E. Sutton<br>regarding issues/task list for upcoming<br>litigation matters                                                                                                                                             | 1.20  | 915.00   | 1,098.00  |\n| 08/18/2023 |           | Call with A. Luft, S. Maza, D. Barron, W.<br>Farmer, E. Sutton and J. Kosciewicz<br>regarding pending and upcoming litigation<br>matters and related issues/task list (1.2);<br>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.<br>Sutton,<br>, J. Kosciewicz re upcoming<br>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,<br>, E. Sutton, and J. Kosciewicz<br>regarding pending and upcoming litigation<br>matters and plan for same (1.2); review<br>appendix and designation of record<br>regarding Rule 2004 sanctions appellate<br>brief (.2)                                | 1.40  | 1,235.00 | 1,729.00  |\n| 08/20/2023 | NAB       | Review litigation issues/task list and<br>upcoming deadlines (.4); review documents<br>and supplement outline for Greenwich<br>Land depositions (.8); correspond with P.<br>Linsey (NPM) regarding appellate deadlines<br>(.2)                                                                 | 1.40  | 1,625.00 | 2,275.00  |\n| 08/21/2023 | ECS1      | Call with W. Farmer, J. Kosciewicz, and P.<br>Linsey (NPM) regarding adversary                                                                                                                                                                                                                 | 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,<br>and P. Linsey regarding issues/task list in<br>adversary proceedings                                                                                                                                                                              | 0.10  | 915.00   | 91.50     |\n| 08/21/2023 | AEL2      | Call with N. Bassett re: strategy and plan for<br>ongoing work across pending investigations<br>and adversary proceedings (.8); update<br>issues/task list regarding same (.3)                                                                                                                 | 1.10  | 1,625.00 | 1,787.50  |\n| 08/21/2023 | NAB       | Correspond with W. Farmer regarding<br>litigation and appellate scheduling issues<br>and strategy (.3); review dates, deadlines,<br>and scheduling orders in connection with<br>same (.3); call with A. Luft regarding<br>litigation issues/tasks, deadlines, and<br>upcoming depositions (.8) | 1.40  | 1,625.00 | 2,275.00  |\n| 08/21/2023 | WCF       | Call with E. Sutton, J. Kosciewicz, and P.<br>Linsey regarding issues/tasks in pending<br>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<br>upcoming deadlines in the Kwok case (.1);<br>review pleadings in connection with same<br>(.1); review transcripts from hearings in the<br>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\nproceeding and appeal issues/tasks/deadlines\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<br>hearing (Bill at 1/2 rate) | 2.20 | 812.50 | 1,787.50 |\n|------------|------|------------------------------------------------------------------------|------|--------|----------|\n|------------|------|------------------------------------------------------------------------|------|--------|----------|\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<br>Bridgeport, CT and back to New York<br>from Bridgeport, CT for Mei Guo's cross<br>examination in Hudson Diamond contempt<br>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|            |                     |                                                                                                                                                                                                                                                                                                                                         |       |          |           |\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.<br>Ganic (Yachtzoo) regarding same (0.4)                                                                                                                                                                                                                                                   | 0.80  | 1,625.00 | 1,300.00  |\n| 08/30/2023 | AB21                | Correspond with R. Stockil (Yachtzoo)<br>regarding open issues with respect to Lady<br>May and Lady May 2                                                                                                                                                                                                                               | 0.10  | 1,625.00 | 162.50    |\n| 08/31/2023 | AB21                | Correspond with T. Sadler regarding<br>invoice related to Lady May 2                                                                                                                                                                                                                                                                    | 0.10  | 1,625.00 | 162.50    |\n|            | Subtotal:           | B210 Business Operations                                                                                                                                                                                                                                                                                                                | 1.10  |          | 1,787.50  |\n|            |                     |                                                                                                                                                                                                                                                                                                                                         |       |          |           |\n| B261       | Investigations      |                                                                                                                                                                                                                                                                                                                                         |       |          |           |\n| 08/01/2023 | DM26                | Prepare for upcoming deposition of<br>BakerHostetler and send calendar reminder<br>(.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<br>2004 motion and Kroll documents                                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00    |\n| 08/01/2023 | DEB4                | Correspond with L. Despins regarding<br>presentation for Kroll                                                                                                                                                                                                                                                                          | 0.10  | 1,320.00 | 132.00    |\n| 08/01/2023 | ECS1                | Prepare chart and executive summary of<br>bank accounts and statements produced in<br>Kwok discovery for forensic accountant<br>(1.5); calls with D. Barron about the same<br>(.2); correspond with L. Despins, N.<br>Bassett, A. Luft and D. Barron about same<br>(.1)                                                                 | 1.80  | 1,015.00 | 1,827.00  |\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n| 08/01/2023 | ECS1                | Review and summarize documents<br>produced in response to rule 2004 requests<br>(.2); review Sherry Netherland closing<br>documents (.2); correspond with A.<br>Bongartz regarding same (.1)                                                                                                                                            | 0.50  | 1,015.00 | 507.50    |\n| 08/01/2023 | ECS1                | Review and supplement topics for<br>BakerHostetler depositions (.2); correspond<br>with W. Farmer, N. Bassett regarding same<br>(.1)                                                                                                                                                                                                    | 0.30  | 1,015.00 | 304.50    |\n| 08/01/2023 | AEL2                | Revise sixth motion for rule 2004 discovery                                                                                                                                                                                                                                                                                             | 0.60  | 1,625.00 | 975.00    |\n| 08/01/2023 | AEL2                | Correspond with L. Despins re: Baker<br>Hostetler deposition topics                                                                                                                                                                                                                                                                     | 0.10  | 1,625.00 | 162.50    |\n| 08/01/2023 | NAB                 | Review emails from tipsters regarding<br>investigation items (.2); correspond with W.<br>Farmer regarding Rule 2004 deposition of<br>BakerHostetler (.2)                                                                                                                                                                                | 0.40  | 1,625.00 | 650.00    |\n| 08/01/2023 | WCF                 | Correspond with E. Sutton and N. Bassett<br>regarding Rule 2004 deposition of<br>BakerHostetler                                                                                                                                                                                                                                         | 0.20  | 1,235.00 | 247.00    |\n| 08/02/2023 | DM26                | Research information regarding individual<br>targets included in supplemental rule 2004<br>motion (1.7); prepare forensic accountant<br>documents for Kroll (.8)                                                                                                                                                                        | 2.50  | 540.00   | 1,350.00  |\n| 08/02/2023 | DEB4                | Prepare presentation for Kroll regarding<br>forensic investigation (6.7); conference with<br>A. Luft regarding same (0.6); correspond<br>with L. Despins regarding meeting with<br>Kroll (0.1); correspond with A. Pfeiffer<br>(Kroll) regarding same (0.1); correspond<br>with L. Despins regarding findings in<br>FARA decision (0.2) | 7.70  | 1,320.00 | 10,164.00 |\n| 08/02/2023 | ECS1                | Prepare parts of presentation for Kroll as<br>forensic accountants (.9); correspond with<br>D. Barron regarding same (.2)                                                                                                                                                                                                               | 1.10  | 1,015.00 | 1,116.50  |\n| 08/02/2023 | ECS1                | Review and summarize documents<br>produced in response to rule 2004 motions                                                                                                                                                                                                                                                             | 0.60  | 1,015.00 | 609.00    |\n| Date       | Initials            | Description                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n| 08/02/2023 | ECS1                | Further prepare presentation for meeting<br>with Kroll as forensic accountants (.3);<br>correspond with D. Barron regarding same<br>(.1)                                                                                                                                                                                                | 0.40  | 1,015.00 | 406.00    |\n| 08/02/2023 | ECS1                | Prepare sixth supplemental rule 2004<br>motion (2.2); correspond with D. Barron<br>regarding same (.2); correspond with D.<br>Mohamed about same (.2)                                                                                                                                                                                   | 2.60  | 1,015.00 | 2,639.00  |\n| 08/02/2023 | ECS1                | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                      | 0.20  | 1,015.00 | 203.00    |\n| 08/02/2023 | ECS1                | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>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<br>for Kroll investigation                                                                                                                                                                                                                                                                   | 0.60  | 1,625.00 | 975.00    |\n| 08/02/2023 | AEL2                | Consider priority topics and prepare notes<br>regarding same for meeting with Kroll                                                                                                                                                                                                                                                     | 0.90  | 1,625.00 | 1,462.50  |\n| 08/02/2023 | AEL2                | Correspond with J. Kosciewicz re:<br>GTV/Saraca sanctions brief                                                                                                                                                                                                                                                                         | 0.30  | 1,625.00 | 487.50    |\n| 08/02/2023 | NAB                 | Prepare outline for meeting with Kroll<br>regarding investigation (.1); correspond with<br>A. Luft regarding same (.1)                                                                                                                                                                                                                  | 0.20  | 1,625.00 | 325.00    |\n| 08/03/2023 | DM26                | Research information regarding additional<br>targets included in the sixth supplemental                                                                                                                                                                                                                                                 | 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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nrule 2004 motion\n\nfor Kroll (1.50)\n\nDate Initials Description Hours Rate Amount 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 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 08/03/2023 ECS1 Review and summarize documents produced in response to rule 2004 motions 0.30 1,015.00 304.50 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 08/03/2023 ECS1 Prepare care package of key documents for Kroll as forensic accountant 0.20 1,015.00 203.00 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 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 5.60 1,860.00 10,416.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 11 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/03/2023 | AEL2     | Prepare for meeting with Kroll with L.<br>Despins and D. Barron (.4); participate in<br>kick off meeting with Kroll, L. Despins, N.<br>Bassett, D. Barron regarding forensic<br>investigation (2.8); prepare action items for<br>Kroll (.3) | 3.50  | 1,625.00 | 5,687.50 |\n| 08/04/2023 | DEB4     | Correspond with<br>regarding<br>investigation target information for Kroll<br>(0.2); analyze documents related to same<br>(0.2); correspond with P. Parizek (Kroll)<br>regarding same (0.1)                                                 | 0.50  | 1,320.00 | 660.00   |\n| 08/04/2023 | ECS1     | Review status of G Music's document<br>production                                                                                                                                                                                           | 0.10  | 1,015.00 | 101.50   |\n| 08/04/2023 | ECS1     | Review next steps under order to show<br>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<br>GMusic, HCHK and Kwok-related<br>activities                                                                                                                                                      | 1.60  | 815.00   | 1,304.00 |\n| 08/05/2023 | JPK1     | Continue drafting supplemental motion to<br>hold GTV Media and Saraca Media in civil<br>contempt for failing to respond to rule 2004<br>subpoenas                                                                                           | 2.70  | 915.00   | 2,470.50 |\n| 08/06/2023 | DEB4     | Correspond with E. Esses (Kroll) regarding<br>database documents for forensic analysis<br>(0.1); correspond with S. Phan (Unitedlex)<br>regarding same (0.1)                                                                                | 0.20  | 1,320.00 | 264.00   |\n| 08/06/2023 | NAB      | Correspond with W. Farmer regarding<br>BakerHostetler rule 2004 deposition (.4);<br>analyze topics for same (.3)                                                                                                                            | 0.70  | 1,625.00 | 1,137.50 |\n| 08/06/2023 | WCF      | Analyze BakerHostetler Rule 2004<br>documents regarding relevance to August<br>10, 2023 deposition                                                                                                                                          | 1.90  | 1,235.00 | 2,346.50 |\n| 08/07/2023 | DEB4     | Conference with A. Pfeiffer (Kroll)<br>regarding next steps in forensic<br>investigation                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 08/07/2023 | DEB4     | Conference with W. Farmer regarding<br>forensic analysis and related document<br>review                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                                 | Hours | Rate     | Amount   |\n| 08/07/2023 |          | Correspond with TSG regarding deposition<br>with BakerHostetler                                                                                                                                                                             | 0.60  | 815.00   | 489.00   |\n| 08/07/2023 |          | Review docket sheets in cases where Kwok<br>is represented by BakerHostetler                                                                                                                                                                | 0.60  | 815.00   | 489.00   |\n| 08/07/2023 | NAB      | Correspond with W. Farmer regarding rule<br>2004 deposition issues (.2); review<br>documents for BakerHostetler deposition<br>(1.1); analyze topics and related case law in<br>preparation for deposition (.6)                              | 1.90  | 1,625.00 | 3,087.50 |\n| 08/07/2023 | WCF      | Draft outline of BakerHostetler Rule 2004<br>deposition (4.2); call with D. Barron<br>regarding forensic accountant and next<br>steps in analysis (.1)                                                                                      | 4.30  | 1,235.00 | 5,310.50 |\n| 08/07/2023 | WCF      | Review libel and non-bankruptcy litigation<br>filings involving the Debtor for use in<br>BakerHostetler deposition                                                                                                                          | 2.40  | 1,235.00 | 2,964.00 |\n| 08/08/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding Relativity data and documents for<br>forensic analysis                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 08/08/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding key documents for forensic<br>review                                                                                                                                                        | 0.30  | 1,320.00 | 396.00   |\n| 08/08/2023 | DEB4     | Correspond with W. Farmer regarding<br>Aaron Mitchell documents                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n| 08/08/2023 | DEB4     | Correspond with S. Shukla (UnitedLex)<br>regarding Relativity data and documents                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n| 08/08/2023 | DEB4     | Conference with P. Parizek (Kroll), L.<br>Despins and A. Luft regarding forensic<br>investigation (.5); prepare follow up notes<br>regarding next steps (.2)                                                                                | 0.70  | 1,320.00 | 924.00   |\n| 08/08/2023 | DEB4     | Conference with E. Esses (Kroll) and W.<br>Farmer regarding Relativity issues and<br>document search                                                                                                                                        | 0.50  | 1,320.00 | 660.00   |\n| 08/08/2023 | JPK1     | Draft preliminary statement for<br>supplemental motion to hold GTV Media<br>and Saraca Media in civil contempt for<br>failing to respond to Rule 2004 subpoenas                                                                             | 2.20  | 915.00   | 2,013.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n(1.2); review and revise related brief (1.0)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nfirm counsel\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 08/09/2023 DEB4 Correspond with J. Kosciewicz regarding documents for Kroll's analysis 0.30 1,320.00 396.00 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\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<br>BakerHostetler rule 2004 deposition outline                                                                                                                                                                                                                                                                                                                                                                                                           | 0.30  | 1,625.00 | 487.50   |\n| 08/09/2023 | WCF      | Correspond with N. Bassett regarding<br>BakerHostetler deposition outline (.2);<br>second-level review and targeted search of<br>documents for incorporation in<br>BakerHostetler Rule 2004 deposition (3.7);<br>correspond with UnitedLex regarding G<br>Club document review (.1); call with A. Luft<br>regarding BakerHostetler deposition outline<br>(.3); continue to prepare rule 2004<br>deposition outline for BakerHostetler (1.6);<br>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<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.30  | 1,625.00 | 487.50   |\n| 08/10/2023 | DM26     | Research regarding information on targets<br>included in sixth supplemental rule 2004<br>motion                                                                                                                                                                                                                                                                                                                                                                                        | 0.70  | 540.00   | 378.00   |\n| 08/10/2023 | DM26     | Correspond with J. Kosciewicz regarding<br>draft supplemental contempt motion<br>regarding GTV Media and Saraca Media                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 540.00   | 108.00   |\n| 08/10/2023 | DEB4     | Conference with L. Despins, A. Luft, A.<br>Pfeiffer (Kroll) and P. Parizek (Kroll)<br>regarding plan and strategy for forensic<br>analysis                                                                                                                                                                                                                                                                                                                                             | 0.70  | 1,320.00 | 924.00   |\n| 08/10/2023 | DEB4     | Correspond with E. Sutton regarding<br>additional rule 2004 target                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with L. Despins regarding<br>Brown Rudnick production (0.1);<br>correspond with A. Luft and N. Bassett<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                              | 0.20  | 1,320.00 | 264.00   |\n| 08/10/2023 | DEB4     | Correspond with E. Sutton regarding<br>revisions to supplemental rule 2004 motion                                                                                                                                                                                                                                                                                                                                                                                                      | 0.30  | 1,320.00 | 396.00   |\n| 08/10/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,015.00 | 304.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n| 08/10/2023 | ECS1     | Prepare sixth supplemental rule 2004<br>motion (4.2); correspond with D. Barron<br>regarding same (.2); correspond with D.<br>Mohamed about same (.2); correspond with<br>P. Linsey (NPM) regarding same (.3)                                                                                                                                                                                                                                                                          | 4.90  | 1,015.00 | 4,973.50 |\n| 08/10/2023 | JPK1     | Correspond with D. Mohamed regarding<br>authority supporting supplemental motion<br>to hold GTV Media and Saraca Media in<br>civil contempt                                                                                                                                                                                                                                                                                                                                            | 0.20  | 915.00   | 183.00   |\n| 08/10/2023 | JPK1     | Draft parts of supplemental motion to hold<br>GTV Media and Saraca Media in civil<br>contempt                                                                                                                                                                                                                                                                                                                                                                                          | 1.00  | 915.00   | 915.00   |\n| 08/10/2023 | LAD4     | Weekly call with Kroll and D. Barron, A.<br>Luft (.70); continue to review/edit Kroll<br>task list (1.80)                                                                                                                                                                                                                                                                                                                                                                              | 2.50  | 1,860.00 | 4,650.00 |\n| 08/10/2023 | AEL2     | Revise GTV/Saraca Media sanctions brief                                                                                                                                                                                                                                                                                                                                                                                                                                                | 1.40  | 1,625.00 | 2,275.00 |\n| 08/10/2023 | AEL2     | Correspond with J. Kosciewicz re:<br>comments on supplemental motion to hold<br>GTV/Saraca in contempt                                                                                                                                                                                                                                                                                                                                                                                 | 0.50  | 1,625.00 | 812.50   |\n| 08/10/2023 | AEL2     | Correspond with W. Farmer and N. Bassett<br>re: BakerHostetler deposition                                                                                                                                                                                                                                                                                                                                                                                                              | 0.40  | 1,625.00 | 650.00   |\n| 08/10/2023 | AEL2     | Update call with L. Despins, D. Barron, A.<br>Pfeiffer and P. Parizek at Kroll regarding<br>forensic analysis                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 1,625.00 | 1,137.50 |\n| 08/10/2023 | NAB      | Review documents and prepare parts of<br>outline for BakerHostetler Rule 2004<br>deposition (1.9); correspond with W.<br>Farmer regarding same (.2); take<br>BakerHostetler deposition (3.5); follow-up<br>correspondence with L. Despins regarding<br>same (.1); call with S. Sarnoff (OMM)<br>regarding same (.1)                                                                                                                                                                    | 5.80  | 1,625.00 | 9,425.00 |\n| 08/10/2023 | WCF      | Review, revise BakerHostetler deposition<br>documents (.8); supplement outline for<br>BakerHostetler deposition (1.0); attend<br>BakerHostetler Rule 2004 deposition (3.5)                                                                                                                                                                                                                                                                                                             | 5.30  | 1,235.00 | 6,545.50 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n| 08/11/2023 | DM26     | Research SDNY District Court case no.<br>18cv2185 and related cases and pleadings<br>for E. Sutton (.9); review authority cited in<br>contempt motion regarding GTV Media<br>and Saraca Media (1.3); prepare comments<br>on same (.2)                                                                                                                                                                                                                                                  | 2.40  | 540.00   | 1,296.00 |\n| 08/11/2023 | DM26     | Research regarding registered agents and<br>additional information for targets in<br>supplemental rule 2004 motion                                                                                                                                                                                                                                                                                                                                                                     | 0.80  | 540.00   | 432.00   |\n| 08/11/2023 | DEB4     | Correspond with P. Parizek (Kroll) on<br>forensic research                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | DEB4     | Correspond with E. Sutton regarding<br>interview outlines                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | DEB4     | Correspond with A. Pfeiffer (Kroll)<br>regarding Kroll plan for forensic analysis                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                             | 0.50  | 1,015.00 | 507.50   |\n| 08/11/2023 | ECS1     | Prepare outline of questions for interview<br>of Yossi Almani (1.3); correspond with A.<br>Luft and P. Pillegi (counsel to Y. Almani)<br>regarding same (.2)                                                                                                                                                                                                                                                                                                                           | 1.50  | 1,015.00 | 1,522.50 |\n| 08/11/2023 | ECS1     | Prepare annotated outline of<br>data/document productions for Kroll (1.4);<br>correspond with W. Farmer regarding same<br>(.1)                                                                                                                                                                                                                                                                                                                                                         | 1.50  | 1,015.00 | 1,522.50 |\n| 08/11/2023 | ECS1     | Review and summarize documents<br>produced in response to Rule 2004 requests                                                                                                                                                                                                                                                                                                                                                                                                           | 0.50  | 1,015.00 | 507.50   |\n| 08/11/2023 | ECS1     | Prepare sixth supplemental rule 2004<br>motion (.3); correspond with P. Linsey<br>(NPM) regarding same (.2); review and<br>comment on service of same (.3)                                                                                                                                                                                                                                                                                                                             | 0.80  | 1,015.00 | 812.00   |\n| 08/11/2023 | ECS1     | Prepare email to Kroll regarding updates to<br>document/data production database and<br>additional financial documents                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 1,015.00 | 304.50   |\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| Page 17 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | JK21     | Electronically file with the court<br>supplemental contempt motion against<br>GTV and Saraca Media (0.4); review and<br>comment on service of supplemental<br>contempt motion against GTV and Saraca<br>Media (0.2)                                                                                                                                                                                                                                                                           | 0.60  | 540.00   | 324.00   |\n| 08/11/2023 | JPK1     | Correspond with J. Kuo regarding<br>supplemental motion to hold GTV Media<br>and Saraca Media in civil contempt                                                                                                                                                                                                                                                                                                                                                                               | 0.10  | 915.00   | 91.50    |\n| 08/11/2023 | JPK1     | Revise supplemental motion to hold GTV<br>Media and Saraca Media in civil contempt<br>to incorporate comments from A. Luft                                                                                                                                                                                                                                                                                                                                                                    | 1.60  | 915.00   | 1,464.00 |\n| 08/11/2023 | JPK1     | Correspond with D. Mohamed regarding<br>authority related to supplemental motion to<br>hold GTV Media and Saraca Media in civil<br>contempt                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 915.00   | 91.50    |\n| 08/11/2023 | JPK1     | Revise supplemental motion to hold GTV<br>Media and Saraca Media in civil contempt<br>to incorporate comments from L. Despins                                                                                                                                                                                                                                                                                                                                                                 | 0.30  | 915.00   | 274.50   |\n| 08/11/2023 | JPK1     | Review edits from N. Bassett to<br>supplemental motion to hold GTV Media<br>and Saraca Media in civil contempt (.2);<br>review and comment on revised brief (.7)                                                                                                                                                                                                                                                                                                                              | 0.90  | 915.00   | 823.50   |\n| 08/11/2023 | JPK1     | Prepare exhibits to supplemental motion to<br>hold GTV Media and Saraca Media in civil<br>contempt                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 915.00   | 183.00   |\n| 08/11/2023 | JPK1     | Correspond with A. Luft regarding G Club<br>brief                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 915.00   | 91.50    |\n| 08/11/2023 | JPK1     | Correspond with A. Mitchell regarding<br>supplemental motion to hold GTV Media<br>and Saraca Media in civil contempt                                                                                                                                                                                                                                                                                                                                                                          | 0.10  | 915.00   | 91.50    |\n| 08/11/2023 | LAD4     | Review/edit G Club privileged memo<br>(1.20); review/edit sanction Saraca motion<br>(1.40)                                                                                                                                                                                                                                                                                                                                                                                                    | 2.60  | 1,860.00 | 4,836.00 |\n| 08/11/2023 |          | Review and summarize informant's email<br>on Zhen Cao and Min Tian                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.60  | 815.00   | 489.00   |\n| 08/13/2023 | DEB4     | Correspond with L. Despins regarding rule<br>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<br>data/production documents in Relativity<br>database for Kroll forensic review (.6);<br>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<br>review                                                                                                                                                                                                                                                                                                                                                                                                                                          | 1.00  | 1,320.00 | 1,320.00 |\n| 08/14/2023 | DEB4     | Correspond with J. Barker (Kroll) regarding<br>public data research                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | ECS1     | Review and comment on service of sixth<br>supplemental rule 2004 motion                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,015.00 | 101.50   |\n| 08/14/2023 | ECS1     | Correspond with W. Farmer regarding draft<br>motions to compel                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,015.00 | 101.50   |\n| 08/14/2023 | ECS1     | Prepare outline of questions for interview<br>of Yossi Almani                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.10  | 1,015.00 | 101.50   |\n| 08/14/2023 | ECS1     | Correspond with A. Luft, P. Linsey (NPM),<br>and former HCHK attorney Joshua<br>Sherman regarding the sixth omnibus rule<br>2004 motion                                                                                                                                                                                                                                                                                                                                                       | 0.40  | 1,015.00 | 406.00   |\n| 08/14/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and related corporate information                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,015.00 | 406.00   |\n| 08/15/2023 | DEB4     | Correspond with J. Barker (Kroll) regarding<br>case documents for forensic investigation                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | DEB4     | Conference with J. Barker (Kroll) regarding<br>forensic investigation                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.40  | 1,320.00 | 528.00   |\n| 08/15/2023 | DEB4     | Correspond with E. Esses (Kroll) regarding<br>discovery database                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | DEB4     | Correspond with A. Pfeiffer (Kroll)<br>regarding forensic analysis work plan                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,320.00 | 264.00   |\n| 08/15/2023 | ECS1     | Continue preparing outline of questions for<br>interview of Yossi Almani                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.90  | 1,015.00 | 913.50   |\n| 08/15/2023 | ECS1     | Prepare settlement agreement between the<br>Trustee and the Casper firm                                                                                                                                                                                                                                                                                                                                                                                                                       | 1.20  | 1,015.00 | 1,218.00 |\n| 08/15/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests<br>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<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                                                                                                                                                                            | 0.60  | 1,015.00 | 609.00   |\n| 08/15/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>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<br>request of him                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.70  | 1,625.00 | 1,137.50 |\n| 08/15/2023 | AEL2     | Call with P. Linsey (NPM) re: J. Sherman<br>request for extension of time to respond to<br>rule 2004 request                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,625.00 | 325.00   |\n| 08/15/2023 | AEL2     | Negotiate settlement with G. Leibowitz re:<br>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<br>supplemental rule 2004 motion                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,015.00 | 101.50   |\n| 08/16/2023 | ECS1     | Prepare list of potential targets (and<br>descriptions) for the next Rule 2004<br>discovery motion                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,015.00 | 203.00   |\n| 08/16/2023 | ECS1     | Review transcripts in connection with<br>Zeisler and Zeisler and CSG's attempt to<br>withdraw as counsel to Hudson Diamond                                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,015.00 | 304.50   |\n| 08/16/2023 | ECS1     | Review and summarize documents<br>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<br>advance of meet and confer with her<br>counsel, Bruce Wisotsky (Norris<br>McLaughlin) (.2); call with P. Linsey (NPM)<br>regarding same (.1)                                                                                                                                                                                                                                                                                                        | 0.30  | 1,015.00 | 304.50   |\n| 08/16/2023 | ECS1     | Prepare settlement agreement between the<br>Trustee and the Casper firm (1.2);<br>discussion with A. Luft regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                 | 1.30  | 1,015.00 | 1,319.50 |\n| 08/16/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and related corporate information                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,015.00 | 101.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n| 08/16/2023 | ECS1     | Continue preparing questions for interview<br>of Yossi Almani (1.5); review documents in<br>connection with same (.2); correspond with<br>D. Barron re same (.2); conduct Zoom<br>interview of Yossi Almani together with A.<br>Luft and D. Barron (1.0); prepare summary<br>notes regarding same (.1)                                                                                                                                                                                        | 3.00  | 1,015.00 | 3,045.00 |\n| 08/16/2023 | AEL2     | Interview Y. Almani (1.0); analyze interview<br>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<br>agreement with the Casper firm (.7); call<br>with E. Sutton regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                     | 0.80  | 1,625.00 | 1,300.00 |\n| 08/16/2023 | AEL2     | Review documents and prepare questions<br>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<br>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<br>of meet and confer calls (.3); call with<br>counsel to G News and Irene Feng, and P.<br>Linsey (NPM) regarding Rule 2004<br>discovery (.5); prepare notes for Ross<br>Heinemeyer call (.2); attend rule 2004 call<br>with Ross Heinemeyer regarding rule 2004<br>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.<br>Luft regarding forensic review update (1.5);<br>conference with A. Lomas (Kroll) regarding<br>financial documents (0.1); conference with<br>P. Linsey regarding bank discovery (0.2);<br>correspond with E. Sutton regarding<br>document searches on bank accounts (0.2);<br>correspond with P. Parizek (Kroll)<br>regarding assets subject to forfeiture (0.1);<br>correspond with E. Sutton regarding<br>additional rule 2004 target (0.1) | 2.20  | 1,320.00 | 2,904.00 |\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| Page 21 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/17/2023 | DEB4     | Correspond with L. Despins regarding<br>Brown Rudnick production (0.1);<br>correspond with E. Sutton regarding same<br>(0.1); correspond with E. Sutton regarding<br>Crane arbitration (0.1); correspond with P.<br>Green (Divergent) regarding translator (0.1)                                                                                                                        | 0.40  | 1,320.00 | 528.00   |\n| 08/17/2023 | DEB4     | Correspond with W. Farmer regarding<br>Greenwich Land transfers (0.3); correspond<br>with L. Despins regarding deposition prep<br>(0.1)                                                                                                                                                                                                                                                 | 0.40  | 1,320.00 | 528.00   |\n| 08/17/2023 | DEB4     | Conference with A. Luft regarding privilege<br>issues                                                                                                                                                                                                                                                                                                                                   | 0.50  | 1,320.00 | 660.00   |\n| 08/17/2023 | ECS1     | Prepare rule 9019 motion in connection<br>with settlement agreement with the Casper<br>firm                                                                                                                                                                                                                                                                                             | 1.10  | 1,015.00 | 1,116.50 |\n| 08/17/2023 | ECS1     | Analyze documents for Mei Guo's<br>upcoming testimony in connection with<br>Hudson Diamond's failure to produce<br>documents and Zeisler's withdrawal as<br>counsel to Hudson Diamond (1.8);<br>incorporate documents into Mei Guo<br>testimony outline (.6); correspond with D.<br>Barron regarding same (.2); further<br>correspond with A. Luft and D. Barron<br>regarding same (.3) | 2.90  | 1,015.00 | 2,943.50 |\n| 08/17/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                              | 0.40  | 1,015.00 | 406.00   |\n| 08/17/2023 | ECS1     | Review Brown Rudnick production for<br>information relating to its representation of<br>the Debtor in connection with criminal<br>matters (.9); prepare summary of same for<br>D. Barron (.3)                                                                                                                                                                                           | 1.20  | 1,015.00 | 1,218.00 |\n| 08/17/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests<br>(1.9); correspond with D. Barron regarding<br>same (.1); further correspond with D.<br>Barron and P. Linsey (NPM) regarding<br>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<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                                                                      | 0.20  | 1,015.00 | 203.00   |\n| 08/17/2023 | JK21     | Correspond with D. Barron regarding<br>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<br>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<br>re: Hudson Diamond                                                                                                                                                                                                                                                                                                                         | 0.80  | 1,625.00 | 1,300.00 |\n| 08/17/2023 | AEL2     | Meeting with Kroll, L. Despins, and D.<br>Barron regarding forensic investigation and<br>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<br>contempt and discovery sanctions in main<br>bankruptcy case against Mei Guo, HK<br>USA, and counsel                                                                                                                                                                                                                                      | 1.10  | 1,235.00 | 1,358.50 |\n| 08/18/2023 | DEB4     | Conference with E. Sutton regarding Mei<br>Guo cross examination                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,320.00 | 132.00   |\n| 08/18/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                               | 0.20  | 1,015.00 | 203.00   |\n| 08/18/2023 | ECS1     | Prepare parts of cross examination outline<br>for Mei Guo in connection with 8/22/23<br>hearing (3.9); call with D. Barron regarding<br>same (.1); correspond with D. Barron<br>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.<br>Barron,<br>, and J. Kosciewicz<br>regarding upcoming hearings and discovery-<br>related deadlines in the case (1.2); prepare                                                                                                                                                                                                               | 1.60  | 1,015.00 | 1,624.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nnotes regarding same (.4)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\nsame (.1)\n\nDate Initials Description Hours Rate Amount 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 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 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 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 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 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 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 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 0.50 915.00 457.50\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 24 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | AEJ.2    | Meet with D. Barron and re: M.<br>Guo cross examination re: Hudson<br>Diamond                                                                                                                                                                                                                                                                          | 2.90  | 1,625.00 | 4,712.50 |\n| 08/21/2023 | AEJ.2    | Review documents and legal issues to<br>prepare M. Guo cross examination (3.4);<br>prepare parts of M. Guo cross examination<br>(1.9)                                                                                                                                                                                                                  | 5.30  | 1,625.00 | 8,612.50 |\n| 08/21/2023 | AEJ.2    | Correspond with L. Despins re: questions<br>for the Department of Justice                                                                                                                                                                                                                                                                              | 0.20  | 1,625.00 | 325.00   |\n| 08/21/2023 |          | Conference with A. Luft and D. Barron in<br>preparation for Mei Guo cross examination<br>in relation to Hudson Diamond Holding<br>LLC                                                                                                                                                                                                                  | 2.90  | 815.00   | 2,363.50 |\n| 08/21/2023 |          | Prepare parts of Mei Guo cross<br>examination outline in connection with<br>Hudson Diamond Holding LLC                                                                                                                                                                                                                                                 | 1.00  | 815.00   | 815.00   |\n| 08/21/2023 | NAB      | Review motion for leave to appeal Debtor's<br>discovery sanctions order (.4); analyze<br>authority relating to same (.8); correspond<br>with P. Linsey (NPM) regarding same (.2);<br>correspond with L. Despins regarding same<br>(.1)                                                                                                                 | 1.50  | 1,625.00 | 2,437.50 |\n| 08/21/2023 | WCF      | Review and revise appellate brief regarding<br>Rule 2004 contempt and sanctions against<br>Mei Guo, HK USA, and L. Vartan (2.9);<br>analyze appendix and evidence regarding<br>same (2.2); draft appendix documents in<br>support of appellate brief (2.7); correspond<br>with P. Linsey regarding filing of appellate<br>brief in district court (.2) | 8.00  | 1,235.00 | 9,880.00 |\n| 08/22/2023 | DEB4     | Conference with A. Luft regarding Hudson<br>Diamond hearing takeaways                                                                                                                                                                                                                                                                                  | 0.50  | 1,320.00 | 660.00   |\n| 08/22/2023 | DEB4     | Prepare documents for Mei Guo cross<br>examination                                                                                                                                                                                                                                                                                                     | 2.50  | 1,320.00 | 3,300.00 |\n| 08/22/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding bank discovery                                                                                                                                                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n\n| Page 25 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/22/2023 | ECS1     | Prepare responses to rule 2004 targets in<br>connection with outstanding rule 2004<br>motions and subpoenas                                                                                                                                                                                                                                                                                                                                                                       | 0.90  | 1,015.00 | 913.50    |\n| 08/22/2023 | ECS1     | Review authority regarding a parent<br>company's discovery obligations with<br>respect to its subsidiaries (.1); prepare cases<br>and documents regarding same for A. Luft<br>(.3)                                                                                                                                                                                                                                                                                                | 0.40  | 1,015.00 | 406.00    |\n| 08/22/2023 | ECS1     | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                        | 0.40  | 1,015.00 | 406.00    |\n| 08/22/2023 | AEL2     | Review documents and submissions to<br>prepare M. Guo Hudson Diamond cross<br>examination (1.5); prepare parts of M. Guo<br>cross examination (2.6)                                                                                                                                                                                                                                                                                                                               | 4.10  | 1,625.00 | 6,662.50  |\n| 08/22/2023 | AEL2     | Call with D. Barron re: takeaways from<br>Hudson Diamond hearing                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.50  | 1,625.00 | 812.50    |\n| 08/22/2023 | AEL2     | Prepare parts of M. Guo cross examination<br>outline (4.3); revise same (2.1)                                                                                                                                                                                                                                                                                                                                                                                                     | 6.40  | 1,625.00 | 10,400.00 |\n| 08/22/2023 |          | Review documents and supplement Mei<br>Guo cross examination outline for Hudson<br>Diamond Holding contempt hearing                                                                                                                                                                                                                                                                                                                                                               | 6.80  | 815.00   | 5,542.00  |\n| 08/22/2023 | NAB      | Call with L. Despins regarding Mei Guo<br>testimony on Hudson Diamond motion to<br>compel and additional issues (.3); call with<br>L. Despins regarding Debtor's motion for<br>leave to appeal discovery sanctions order<br>(.2); analyze additional authority regarding<br>same (.3); prepare draft response for same<br>(2.1); correspond with P. Linsey (NPM)<br>regarding same (.2); correspond with state<br>court litigation counsel regarding update on<br>bankruptcy (.1) | 3.20  | 1,625.00 | 5,200.00  |\n| 08/23/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding bank discovery                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,320.00 | 264.00    |\n| 08/23/2023 | DEB4     | Correspond with E. Sutton regarding<br>protective order                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00    |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | Hours | Rate     | Amount    |\n| 08/23/2023 | ECS1     | Review and summarize documents<br>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<br>order in the Kwok case (.4); review<br>correspondence from P. Linsey in<br>connection with same (.5); call and<br>correspond with P. Linsey (NPM) regarding<br>same (.2)                                                                                                                                                                                                                                                         | 1.10  | 1,015.00 | 1,116.50  |\n| 08/23/2023 | ECS1     | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 1,015.00 | 304.50    |\n| 08/23/2023 | ECS1     | Review protective order in connection with<br>Kroll's review of confidential documents<br>(.4); correspond with D. Barron regarding<br>same (.1)                                                                                                                                                                                                                                                                                                                                  | 0.50  | 1,015.00 | 507.50    |\n| 08/23/2023 | ECS1     | Review Greenwich Land's objection to sixth<br>supplemental rule 2004 motion (.2); prepare<br>response same (.5); call with P. Linsey<br>(NPM) regarding same (.1)                                                                                                                                                                                                                                                                                                                 | 0.80  | 1,015.00 | 812.00    |\n| 08/23/2023 | JK21     | Correspond with E. Sutton regarding cited<br>cases in sixth omnibus rule 2004<br>examination motion                                                                                                                                                                                                                                                                                                                                                                               | 0.60  | 540.00   | 324.00    |\n| 08/23/2023 | JPK1     | Correspond with E. Cohan regarding<br>certificates of service for order holding<br>GTV Media and Saraca Media in civil<br>contempt                                                                                                                                                                                                                                                                                                                                                | 0.10  | 915.00   | 91.50     |\n| 08/23/2023 |          | Review exhibits for Mei Guo cross<br>examination in connection with Hudson<br>Diamond Holding contempt hearing                                                                                                                                                                                                                                                                                                                                                                    | 0.50  | 815.00   | 407.50    |\n| 08/23/2023 | NAB      | Correspond with P. Linsey (NPM)<br>regarding response to motion for leave to<br>appeal (.2); final review of same (.2)                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,625.00 | 650.00    |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 27 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | DEB4     | Attend weekly call with Kroll and L.<br>Despins regarding forensic investigation<br>(1.5); conference with P. Linsey regarding<br>Bento documents (0.3); correspond with N.<br>Goradia (Kroll) and A. Luft regarding asset<br>tracing (0.1); correspond with A. Luft and<br>L. Despins regarding Bento documents<br>(0.2); review same (0.3); conference with E.<br>Sutton regarding same (0.3); conference<br>with P. Linsey regarding bank discovery<br>(0.2) | 2.90  | 1,320.00 | 3,828.00 |\n| 08/24/2023 | ECS1     | Correspond with P. Linsey (NPM)<br>regarding deposition transcripts from the<br>Kwok case                                                                                                                                                                                                                                                                                                                                                                       | 0.10  | 1,015.00 | 101.50   |\n| 08/24/2023 | ECS1     | Correspond with A. Luft regarding<br>settlement agreement between the Trustee<br>and the Casper firm                                                                                                                                                                                                                                                                                                                                                            | 0.10  | 1,015.00 | 101.50   |\n| 08/24/2023 | ECS1     | Review and summarize documents<br>produced in response to discovery requests<br>in the case                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 1,015.00 | 507.50   |\n| 08/24/2023 | ECS1     | Call with D. Barron regarding review of<br>Bento production documents with Kroll                                                                                                                                                                                                                                                                                                                                                                                | 0.30  | 1,015.00 | 304.50   |\n| 08/24/2023 | JK21     | Prepare exhibits for electronic filing in<br>connection with Hudson Diamond Holding<br>LLC civil contempt (0.6); electronically file<br>with the court notice of filing exhibits in<br>connection with Hudson Diamond Holding<br>LLC civil contempt (0.3)                                                                                                                                                                                                       | 0.90  | 540.00   | 486.00   |\n| 08/24/2023 | JK21     | Correspond with J. Kosciewicz regarding<br>certificate of service of GTV Media and<br>Saraca Media contempt order (0.2);<br>electronically file with the court certificate<br>of service of GTV Media and Saraca Media<br>contempt order (0.2)                                                                                                                                                                                                                  | 0.40  | 540.00   | 216.00   |\n| 08/24/2023 | JPK1     | Prepare certificate of service for GTV<br>Media and Saraca Media contempt order<br>(.7); correspond with E. Sutton regarding<br>the same (.1); correspond with E. Cohan<br>regarding the same (.2)                                                                                                                                                                                                                                                              | 1.00  | 915.00   | 915.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609\n\n| Page 28 |  |\n|---------|--|\n|         |  |\n\n| Date         | Initials         | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours  | Rate     | Amount     |\n|--------------|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/24/2023   | JPK1             | Correspond with J. Kuo regarding filing of<br>certificate of service for GTV Media and<br>Saraca Media contempt order                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.20   | 915.00   | 183.00     |\n| 08/24/2023   | LAD4             | Handle portion of weekly Kroll call with D.<br>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<br>in response to Greenwich Land's objection<br>to rule 2004 discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.50   | 1,625.00 | 812.50     |\n| 08/24/2023   | AEL2             | Review weekly report from Kroll re:<br>forensic investigation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 1.30   | 1,625.00 | 2,112.50   |\n| 08/24/2023   | AEL2             | Revise response to Greenwich Land's<br>objection to rule 2004 discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.20   | 1,625.00 | 1,950.00   |\n| 08/24/2023   | AEL2             | Analyze Bento documents for follow up<br>issues and requests                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.60   | 1,625.00 | 975.00     |\n| 08/24/2023   |                  | Prepare exhibits to be filed in connection<br>with the Hudson Diamond Holding<br>contempt hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 1.80   | 815.00   | 1,467.00   |\n| 08/25/2023   | DEB4             | Conference with A. Luft and N. Goradia<br>(Kroll) regarding transfer investigation (0.7);<br>conference with E. Sutton regarding Bento<br>analysis (0.1); correspond with L. Despins<br>regarding same (0.1); correspond with P.<br>Linsey (NPM) regarding bank discovery<br>(0.2); correspond with J. Kosciewicz and W.<br>Farmer regarding Fifth Amendment issues<br>(0.1); correspond with E. Sutton regarding<br>KYC documents (0.1); correspond with<br>regarding Hudson Diamond accounts<br>(0.1); correspond with E. Sutton regarding<br>rule 2004 targets (0.1) | 1.50   | 1,320.00 | 1,980.00   |\n| 08/25/2023   | ECS1             | Review and summarize documents<br>produced in response to discovery requests<br>in the case                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 1.20   | 1,015.00 | 1,218.00   |\n| 08/25/2023   | ECS1             | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.70   | 1,015.00 | 710.50     |\n| Date         | Initials         | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours  | Rate     | Amount     |\n| 08/25/2023   | ECS1             | Review Bento production documents for<br>financial information and additional matters<br>(2.9); call with Jordan (Kroll) regarding<br>same (.1); call with D. Barron about same<br>(.1); correspond with D. Barron about same<br>(.1); correspond with Kroll regarding same<br>(.2)                                                                                                                                                                                                                                                                                     | 3.40   | 1,015.00 | 3,451.00   |\n| 08/25/2023   | AEJ2             | Call with N. Goradia (Kroll) and D. Barron<br>re: fraudulent transfer investigation (.7);<br>prepare summary notes regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.80   | 1,625.00 | 1,300.00   |\n| 08/28/2023   | DEB4             | Correspond with<br>regarding<br>informant information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10   | 1,320.00 | 132.00     |\n| 08/28/2023   | DEB4             | Correspond with<br>regarding<br>informant documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.10   | 1,320.00 | 132.00     |\n| 08/28/2023   | ECS1             | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10   | 1,015.00 | 101.50     |\n| 08/28/2023   | ECS1             | Prepare list of potential targets and<br>descriptions of same for the next Rule 2004<br>motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.10   | 1,015.00 | 101.50     |\n| 08/28/2023   | ECS1             | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.40   | 1,015.00 | 406.00     |\n| 08/28/2023   | NAB              | Correspond with L. Despins regarding Rule<br>2004 motion argument and related<br>discovery issues (.1); analyze same (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.40   | 1,625.00 | 650.00     |\n| 08/29/2023   | DEB4             | Correspond with<br>regarding<br>informant documents (0.3); correspond<br>with J. Barker (Kroll) regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40   | 1,320.00 | 528.00     |\n| 08/29/2023   | ECS1             | Review and summarize documents<br>produced in response to discovery in the<br>case                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10   | 1,015.00 | 101.50     |\n| 08/29/2023   | ECS1             | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 requests<br>and subpoenas                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.30   | 1,015.00 | 304.50     |\n| 08/29/2023   | ECS1             | Review information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.20   | 1,015.00 | 203.00     |\n| Date         | Initials         | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Hours  | Rate     | Amount     |\n| 08/29/2023   | JPK1             | Review docket entries regarding service<br>attempts to Saraca Media Incorporated                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20   | 915.00   | 183.00     |\n| 08/30/2023   | DEB4             | Correspond with<br>regarding<br>potential assets                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.30   | 1,320.00 | 396.00     |\n| 08/30/2023   | ECS1             | Prepare responses to rule 2004 targets<br>regarding outstanding rule 2004 motions<br>and subpoenas                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.20   | 1,015.00 | 203.00     |\n| 08/30/2023   | ECS1             | Analyze information regarding Kwok<br>affiliates and assets, their connections to<br>Kwok, and their corporate information                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.30   | 1,015.00 | 304.50     |\n| 08/30/2023   | ECS1             | Review submissions and prepare notes for<br>meet and confer with counsel to Yongbing<br>Zhang regarding rule 2004 discovery                                                                                                                                                                                                                                                                                                                                                                                                                                             | 1.00   | 1,015.00 | 1,015.00   |\n| 08/30/2023   |                  | Analyze ownership issues regarding<br>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<br>regarding investigation update and priority<br>action items (1.1); correspond with J.<br>Lazarus (Kroll) regarding bank documents<br>(0.1); correspond with L. Despins and<br>regarding informant information (0.1);<br>correspond with P. Linsey regarding bank<br>discovery (0.1)                                                                                                                                                                                                                                             | 1.40   | 1,320.00 | 1,848.00   |\n| 08/31/2023   | ECS1             | Prepare settlement agreement between the<br>Trustee and the Casper firm (.4);<br>correspond with D. Barron regarding same<br>(.2)                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.60   | 1,015.00 | 609.00     |\n| 08/31/2023   | ECS1             | Review issues and notes to prepare for meet<br>and confer with J. Nealon, counsel to<br>Yongbing Zhang, regarding rule 2004<br>discovery (.3); call with J. Nealon and P.<br>Linsey (NPM) regarding same (.8); follow<br>up correspondence with J. Nealon, A. Luft,<br>and P. Linsey regarding same (.2)                                                                                                                                                                                                                                                                | 1.30   | 1,015.00 | 1,319.50   |\n| 08/31/2023   | JPK1             | Correspond with N. Bassett regarding<br>Department of Justice subpoena                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20   | 915.00   | 183.00     |\n| 08/16/2023   | WCF              | Call with D. Carnelli regarding sanctions<br>appeal (NPM) (.2); correspond with D.<br>Carnelli and P. Linsey (NPM) regarding<br>appeal briefs (.2); correspond with N.<br>Bassett regarding appeal deadlines (.1)                                                                                                                                                                                                                                                                                                                                                       | 0.50   | 1,235.00 | 617.50     |\n| 08/17/2023   | NAB              | Review and revise draft appellee brief in<br>HK discovery sanctions appeal (1.8);<br>correspond with W. Farmer regarding same<br>(.3); correspond with L. Despins regarding<br>same and additional litigation strategy issues<br>(.2); correspond with A. Luft regarding<br>related issues (.2)                                                                                                                                                                                                                                                                         | 2.50   | 1,625.00 | 4,062.50   |\n| 08/21/2023   | NAB              | Review revised draft appellate brief in Mei<br>Guo discovery sanctions appeal (.7);<br>correspond with P. Linsey (NPM) and W.<br>Farmer regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                             | 0.80   | 1,625.00 | 1,300.00   |\n|              | <b>Subtotal:</b> | <b>B262 Contempt Proceedings</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 3.80   |          | 5,980.00   |\n| <b>Total</b> |                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 343.70 |          | 423,272.75 |\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\nDate Initials Description Hours Rate Amount 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 08/31/2023 Review information sent by tipster on Kwok-related organizations and persons 0.70 815.00 570.50 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 **Subtotal: B261 Investigations 288.80 359,729.50**\n\n### **B262 Contempt Proceedings**\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\n486\n\n| Kwok<br>50687-00002<br>Invoice No. 2371609                                                                                                                                                                                                                                                                                                                                                                                          | Luc Despins as Chapter 11 Trustee in the case of Ho Wan                                                                                                                                             | Page 33 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|\n|                                                                                                                                                                                                                                                                                                                                                                                                                                     | 06/05/2023 Taxi/Ground Transportation - Vital Transportation<br>Services, Inc. (USD)(JPMSUA); Invoice # 6060308<br>dated 06/16/2023; Service Type: Car; From/To:                                    | 68.05   |\n| Office/Home, BK; Passenger AVI, LuFT; Ticket #<br>3725772 dated 06/05/2023 16:42                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                                                                     |         |\n| 06/26/2023 Outside Professional Services - Reversed on<br>7/26/2023. Serving By Irving Inc., Invoice# YL-<br>4015 Dated 06/26/23, two services of First Set of<br>Requests on Anthony DiBattista and Brian<br>Hofmeister and the attempted service and service of<br>a subpoena on Linwan \"Irene\" Feng                                                                                                                              | 575.00                                                                                                                                                                                              |         |\n| 06/26/2023 Outside Professional Services - Serving By Irving<br>Inc., Invoice# YL-4014 Dated 06/26/23, two<br>services of First Set of Requests on Anthony<br>DiBattista and Brian Hofmeister and the attempted<br>service and service of a subpoena on Linwan<br>\"Irene\" Feng                                                                                                                                                      | 575.00                                                                                                                                                                                              |         |\n| 06/27/2023 Outside Professional Services - Serving By Irving<br>Inc., Invoice# YL-4016 Dated 06/27/23, two<br>services of First Set of Requests on Anthony<br>DiBattista and Brian Hofmeister and the attempted<br>service and service of a subpoena on Linwan<br>\"Irene\" Feng                                                                                                                                                      | 1,429.50                                                                                                                                                                                            |         |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;<br>06/21/2023; Status reports from DE-SOS on three<br>entities relating to the Kwok matter; Merchant:<br>Delaware corp & tax web                                                                                                                                                                                                                                          | 20.00                                                                                                                                                                                               |         |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;<br>06/13/2023; Status reports from DE-SOS on three<br>entities relating to the Kwok matter; Merchant:<br>Delaware corp & tax web                                                                                                                                                                                                                                          | 20.00                                                                                                                                                                                               |         |\n| 06/30/2023 Electronic Document Retrieval - David Mohamed;<br>06/12/2023; Status reports from DE-SOS on three<br>entities relating to the Kwok matter; Merchant:<br>Delaware corp & tax web                                                                                                                                                                                                                                          | 20.00                                                                                                                                                                                               |         |\n| 06/30/2023 Outside Professional Services - David Mohamed;<br>06/13/2023; Corporate documents purchased for G                                                                                                                                                                                                                                                                                                                        | 30.10                                                                                                                                                                                               |         |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                                                                                                     |         |\n| 07/11/2023 Local - Meals - Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>72 dated 07/16/2023; NY Reception; Location:<br>New York; Ordered by C. Pickens on behalf of D.<br>Mohammed. NY 10 person lunch (Fresh Kitchen)<br>for Deposition of Elliot Kwok Levine & Jaroslaw in<br>26-150 Verrazano. C/M: 50687-00002 . Meeting<br>Date 7/12/23; Order # 910523094578098 dated<br>07/11/2023       | 314.83                                                                                                                                                                                              |         |\n| 07/11/2023 Local - Meals - Grubhub Holdings Inc. f/k/a<br>Seamlessweb (USD) (JPMSUA); Invoice # SL-190-<br>72 dated 07/16/2023; NY Reception; Location:<br>New York; Ordered by C. Pickens on behalf of D.<br>Mohammed. NY 1 person Kosher lunch (Kosher<br>Deluxe) for Deposition of Elliot Kwok Levine &<br>Jaroslaw in 26-150 Verrazano. C/M: 50687-00002 .<br>Meeting Date 7/12/23; Order # 593223098586129<br>dated 07/11/2023 | 35.33                                                                                                                                                                                               |         |\n| 07/31/2023 Outside Professional Services - Esquire Deposition<br>Solutions, LLC, Invoice# INV2543942 Dated<br>07/31/23, Equipment Rental – Laptop/iPad for<br>Deponent Matthew Levine                                                                                                                                                                                                                                               | 125.00                                                                                                                                                                                              |         |\n| 07/31/2023 Lexis/On Line Search - Courtlink Use - Charges for<br>July 2023                                                                                                                                                                                                                                                                                                                                                          | 3.05                                                                                                                                                                                                |         |\n| 07/31/2023 Westlaw Business - Intelligize (07/01/23 -<br>07/31/23)                                                                                                                                                                                                                                                                                                                                                                  | 4.20                                                                                                                                                                                                |         |\n| 08/02/2023 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 39338 Dated 08/02/23, service of TRO,<br>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<br>Solutions, LLC, Invoice# INV2554738 Dated<br>08/11/23, Preparation of transcripts and video for<br>deposition, for Kwok proceeding.                                                                                                                                                                                                                                     | 2,713.69                                                                                                                                                                                            |         |\n| 08/11/2023 Court Reporting Services - Esquire Deposition<br>Solutions, LLC, Invoice# INV2554762 Dated<br>08/11/23, Preparation of remote video for<br>deposition, for Kwok proceeding.                                                                                                                                                                                                                                              | 862.50                                                                                                                                                                                              |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Affiliated Adjustment Group, Ltd.; 3000 Marcus<br>Avenue, Suite 3W3; New Hyde Park, NY<br>110421009 ; 1ZA6T1632490086671 (MAN)                                                                                                                                                                                                  | 35.53                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Epiq<br>Corporate Restructuring, LLC; 777 Third Avenue;<br>New York, NY 100171302 ; 1ZA6T1632497448008                                                                                                                                                                                                                             | 35.53                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Dundon Advisers LLC; 10 Bank Street, Suite 1100;<br>White Plains, NY 106061948 ;<br>1ZA6T1632491244686 (MAN)                                                                                                                                                                                                                    | 35.53                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Edmiston and Company Limited; 2 Marina Plaza;<br>Newport, RI 028408534 ; 1ZA6T1632491516909<br>(MAN)                                                                                                                                                                                                                            | 35.53                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Ross<br>Heinemeyer; 345 E 94th Street; New York, NY<br>101285694 ; 1ZA6T1632499541377 (MAN)                                                                                                                                                                                                                                        | 35.53                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; Limarie<br>Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,<br>PR 00791 ; 1ZA6T1630198475056 (MAN)                                                                                                                                                                                                                                    | 41.12                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Victor<br>Cerda; 17 Jean St; Rye, NY 105803225 ;<br>1ZA6T1632496526765 (MAN)                                                                                                                                                                                                                                                       | 42.34                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Nicholas F. Savio; 3 Dale Court; Hazlet, NJ<br>077302112 ; 1ZA6T1632493037629 (MAN)                                                                                                                                                                                                                                             | 42.34                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Nicholas F. Savio; 63 New Jersey Ave; Ocean<br>Grove, NJ 07756 ; 1ZA6T1632497915959 (MAN)                                                                                                                                                                                                                                       | 42.34                                                                                                                                                                                               |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; Savio<br>Law LLC; Savio Law LLC; 3 Dale Court; Hazlet, NJ<br>077302112 ; 1ZA6T1632496483785 (MAN)                                                                                                                                                                                                                                    | 42.34                                                                                                                                                                                               |         |\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan                                                                                                                                                                                                                                                                                                                                                                             | Page 37                                                                                                                                                                                             |         |\n| Kwok                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                                     |         |\n| 50687-00002                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                                                                                                     |         |\n| Invoice No. 2371609                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                     |         |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Yongbing Zhang; 223 West Jackson Blvd. #1012;<br>Chicago, IL 606066916 ; 1ZA6T1632494355739                                                                                                                                                                                                                                     | 47.49                                                                                                                                                                                               |         |\n| 08/11/2023                                                                                                                                                                                                                                                                                                                                                                                                                          | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; Ana C.<br>Izquiedo-Henn; Ana C. Izquiedo-Henn; Calle 9;<br>Guaynabo, PR 009661609 ; 1ZA6T1630198086048<br>(MAN) | 47.92   |\n| 08/11/2023                                                                                                                                                                                                                                                                                                                                                                                                                          | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; V.X.<br>Cerda & Associates P.A.; 601 Brickell Key Drive;<br>Miami, FL 331312649 ; 1ZA6T1632493546856<br>(MAN) | 50.44   |\n| 08/11/2023                                                                                                                                                                                                                                                                                                                                                                                                                          | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023;<br>Christopher A. Lilly; c/o TroyGould PC; 1801                                                                 | 56.20   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan 486\n\nKwok 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(MAN)\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2371609 Page 36\n\n486\n\n| 1ZA6T1632491054140 (MAN)                                                                                                                                                              |       |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Stretto<br>Stretto; 410 Exchange; Irvine, CA 926021331 ;<br>1ZA6T1632492055165 (MAN) | 56.20 |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Ning                                                                                 | 57.24 |\n\nCentury Park East; Los Angeles, CA 900672302 ;\n\nZhao; 3611 Summer Ranch Dr.; Katy, TX\n\n| 774941573 ; 1ZA6T1632494183111 (MAN)                                                                                                                                                    |        |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Yuanlin<br>Liu; 192 Pendleton Dr.; Amherst, VA 245213980 ;<br>1ZA6T1632491707195 (MAN) | 58.34  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ;<br>Xiaoxiao Lin; 24 Sonrisa; Irvine, CA 926201956 ;                                    | 63.00  |\n| 1ZA6T1632499517813 (MAN)                                                                                                                                                                |        |\n| 08/11/2023 Lexis/On Line Search                                                                                                                                                         | 123.37 |\n| 08/11/2023 Postage/Express Mail - First Class - US;                                                                                                                                     | 9.80   |\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);<br>Invoice # 00000A6T163333; 08/14/2023; Ana C.<br>Izquiedo-Henn; IZQUIEDO,ANA; CALLE 9 E3<br>TINTILLO GARDENS; GUAYNABO, PR 00966<br>; 1ZA6T1630198086048 (MAN)                                                                                                                                                         | 19.50                                                                                                                                                                                                                                                              |       |\n| 08/14/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/14/2023;<br>XIAOMING LIU; XIAOMING LIU; 5-16-50<br>NEMOTOMACHI; GIFU-KEN, 5070065 ;<br>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.,<br>Invoice# 39443 Dated 08/15/23, Expedited<br>services of a Temporary Restraining Order and<br>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);<br>Invoice # 00000A6T163333; 08/17/2023; Luc<br>Despins; 1ZA6T1630198582387 (MAN)                                                                                                                                                                                                                                        | 1.02                                                                                                                                                                                                                                                               |       |\n| 08/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/17/2023; Luc<br>Despins; 1ZA6T1630198582387 (MAN)                                                                                                                                                                                                                                        | 35.25                                                                                                                                                                                                                                                              |       |\n| 08/17/2023 Travel Expense - Parking - Luc Despins;<br>07/12/2023; Parking at Connecticut courthouse for<br>Kwok hearing                                                                                                                                                                                                                                                        | 13.00                                                                                                                                                                                                                                                              |       |\n| 08/17/2023 Travel Expense - Parking - Luc Despins;<br>06/29/2023; Parking at Connecticut courthouse for<br>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);<br>Invoice # 00000A6T163343; 08/21/2023; Limarie<br>Reyes; Limarie Reyes; 125 Harbour Dr.; Humacao,<br>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);<br>Invoice # 00000A6T163343; 08/22/2023; Hon.<br>Kari A. Dooley; Brien McMahon Federal Building;<br>915 Lafayette Boulevard - Suite 266; Bridgeport, CT<br>066044706 ; 1ZA6T1630193024891 (MAN)                                                                                                                          | 28.50                                                                                                                                                                                                                                                              |       |\n| 08/23/2023 Local - Meals - Avram Luft; 08/10/2023;<br>Restaurant: White Restaurant; City: New York;<br>Dinner; Number of people: 1; dinner receipt for late<br>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);<br>Invoice # 00000A6T163343; 08/24/2023; Michael<br>McCormack; O'Sullivan McCormack Jensen & Bliss;<br>180 Glastonbury Blvd.; Glastonbury, CT 060334439<br>; 1ZA6T1630196015949 (MAN)                                                                                                                                    | 28.50                                                                                                                                                                                                                                                              |       |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/24/2023; Michael<br>McCormack; O'Sullivan McCormack Jensen & Bliss;<br>180 Glastonbury Blvd.; Glastonbury, CT 060334439<br>; 1ZA6T1630192417674 (MAN)                                                                                                                                    | 28.50                                                                                                                                                                                                                                                              |       |\n| 08/24/2023 Attorney Service - Metro Attorney Service Inc.,<br>Invoice# 39526 Dated 08/24/23, Service of a<br>Memorandum Decision and Order Granting in Part<br>Motion for Preliminary Injunction on Scott Barnett.                                                                                                                                                             | 425.00                                                                                                                                                                                                                                                             |       |\n| 08/24/2023 Outside Professional Services - Divergent Language<br>Solutions, LLC, Invoice# 2023-487 Dated<br>08/24/23, Chinese Interpretation – Consecutive<br>and Overtime, Expense and Travel                                                                                                                                                                                 | 1,276.00                                                                                                                                                                                                                                                           |       |\n| 08/25/2023 Taxi/Ground Transportation -<br>08/22/2023; From/To: from Bridgeport Station to<br>court house; Service Type: Lyft; Time: 13:40; taxi<br>ride from Bridgeport Station to court house for<br>hearing in connection with holding Hudson<br>Diamond Holding in contempt                                                                                                | 10.75                                                                                                                                                                                                                                                              |       |\n|                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                                                                                                    |       |\n| 08/25/2023                                                                                                                                                                                                                                                                                                                                                                     | Taxi/Ground Transportation - ;<br>08/22/2023; Train ticket from Bridgeport Station to<br>Grand Central after hearing in connection with<br>holding Hudson Diamond Holding in contempt                                                                              | 29.50 |\n| 08/25/2023                                                                                                                                                                                                                                                                                                                                                                     | Taxi/Ground Transportation - ;<br>08/22/2023; Train ticket from Grand Central to<br>Bridgeport Station for hearing in connection with<br>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);<br>Invoice # 00000A6T163353; 08/30/2023; Michael<br>McCormack; O'Sullivan McCormack Jensen & Bliss;<br>180 Glastonbury Blvd.; Glastonbury, CT 060334439<br>; 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;<br>Document retrieval for E. Sutton - Business status<br>report: Savio Law LLC.; Merchant: Nj busines<br>services                                                                                                  | 6.25  |\n| 08/31/2023                                                                                                                                                                                                                                                                                                                                                                     | Vendor Expense - David Mohamed; 08/03/2023;<br>payment verifications regarding purchase of status<br>reports; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 08/31/2023, Post Date:<br>08/04/2023; Service Charge | 20.00 |\n| 08/31/2023                                                                                                                                                                                                                                                                                                                                                                     | Vendor Expense - David Mohamed; 08/02/2023;<br>payment verifications regarding purchase of status<br>reports; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 08/31/2023, Post Date:<br>08/03/2023; Service Charge | 20.00 |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;<br>payment verifications regarding purchase of status<br>reports; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 08/31/2023, Post Date:<br>08/04/2023; Service Charge                                                                                                  | 20.00                                                                                                                                                                                                                                                              |       |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;<br>payment verifications regarding purchase of status<br>reports; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 08/31/2023, Post Date:<br>08/04/2023; Service Charge                                                                                                  | 20.00                                                                                                                                                                                                                                                              |       |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;<br>payment verifications regarding purchase of status<br>reports; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 08/31/2023, Post Date:<br>08/04/2023; Service Charge                                                                                                  | 20.00                                                                                                                                                                                                                                                              |       |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/03/2023;<br>payment verifications regarding purchase of status<br>reports; Merchant: Delaware Corp & Tax Web<br>Location: 302-739-3073, DE 19901-0000 ,<br>Statement Date: 08/31/2023, Post Date:<br>08/04/2023; Service Charge                                                                                                  | 20.00                                                                                                                                                                                                                                                              |       |\n| 08/31/2023 Vendor Expense - David Mohamed; 08/11/2023;<br>regarding purchase of corporate documents for GS<br>SECURITY SOLUTIONS INC. from NJ Dept. of<br>Revenue in the amount of \\$36.55; Merchant: Nj<br>Busines Services Location: Egov.Com, NJ 08608-<br>0000 , Statement Date: 08/31/2023, Post Date:<br>08/14/2023; Other; regarding purchase of<br>corporate documents | 36.55                                                                                                                                                                                                                                                              |       |\n| 08/31/2023 Lexis/On Line Search - Courtlink Use - Charges for<br>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\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\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\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| <b>Current Fees and Costs Due</b>           | <b>\\$50,784.54</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$50,784.54</b> |\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$50,784.54</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$50,784.54</b> |\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\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\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 Date Initials Description Hours Rate Amount **B191 General Litigation** 08/01/2023 JK21 Review recent filings in Kwok criminal case and appeals for L. Despins 0.20 540.00 108.00 08/02/2023 AB21 Review SDNY decision dismissing claims against PH and trustee 0.30 1,625.00 487.50 08/02/2023 ECS1 Correspond with D. Barron regarding comparison of Debtor's superseding and original indictment 0.20 1,015.00 203.00 08/02/2023 JK21 Review recent filings in Kwok criminal case and appeals for L. Despins 0.20 540.00 108.00 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 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 08/03/2023 JK21 Review recent filings in Kwok criminal case 0.20 540.00 108.00\n\nand appeals for L. Despins\n\n\\$50,735.00\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 34 Page 345 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\n| Date       | Initials | Description                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/04/2023 | AB21     | Revise statement regarding SDNY decision<br>dismissing lawsuit against PH and trustee<br>(0.1); correspond with J. Kuo regarding<br>filing of same (0.1)                                                                                | 0.20  | 1,625.00 | 325.00   |\n| 08/04/2023 | JK21     | Electronically file with the court statement<br>regarding SDNY Opinion and Order in An<br>v. Despins, 22-cv-10062                                                                                                                       | 0.40  | 540.00   | 216.00   |\n| 08/04/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/05/2023 | LAD4     | Review Bove DQ motion etc. in criminal<br>case                                                                                                                                                                                          | 2.10  | 1,860.00 | 3,906.00 |\n| 08/07/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/08/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/09/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/10/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/11/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/14/2023 | ECS1     | Correspond with D. Mohamed regarding<br>calendar deadlines for status letters in Case<br>1:20-cv-05678-KPF, Cheng v. Guo case<br>(.3); update issues/task list regarding same<br>(.1); correspond with W. Farmer regarding<br>same (.1) | 0.50  | 1,015.00 | 507.50   |\n| 08/14/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/15/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/16/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/17/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/18/2023 | JK21     | Review recent filings in Kwok criminal case<br>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<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/22/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins                                                                                                                                                               | 0.20  | 540.00   | 108.00   |\n| 08/23/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins update                                                                                                                                                        | 0.20  | 540.00   | 108.00   |\n| 08/24/2023 | DEB4     | Correspond with S. Sarnoff (OMM)<br>regarding statement filed in bankruptcy<br>court related to FARA action                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 08/24/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins update                                                                                                                                                        | 0.20  | 540.00   | 108.00   |\n| 08/25/2023 | JK21     | Review recent filings in Kwok criminal case<br>and appeals for L. Despins update                                                                                                                                                        | 0.20  | 540.00   | 108.00   |\n| 08/28/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                                                                                                       | 0.20  | 540.00   | 108.00   |\n| 08/29/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                                                                                                       | 0.20  | 540.00   | 108.00   |\n| 08/30/2023 | JK21     | Review Kwok criminal case and appeals for<br>newly filed pleadings for L. Despins                                                                                                                                                       | 0.20  | 540.00   | 108.00   |\n| 08/30/2023 | JK21     | Review Kwok criminal case in connection<br>with motion to stay bankruptcy cases (0.6);<br>correspond with L. Despins regarding<br>motion to stay bankruptcy cases (0.3)                                                                 | 0.90  | 540.00   | 486.00   |\n| 08/30/2023 | LAD4     | Analyze/comment on criminal stay papers<br>(2.90); multiple emails to A. Luft, N.<br>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:<br>criminal attempt to stay                                                                                                                                                                       | 0.40  | 1,625.00 | 650.00   |\n| 08/30/2023 | NAB      | Review Debtor's motion in criminal case to<br>stay bankruptcy case (.5); begin analyzing<br>response to same (.6); correspond with L.<br>Despins regarding same (.2); analyze<br>authority regarding same (.5); correspond              | 2.00  | 1,625.00 | 3,250.00 |\n\nand appeals for L. Despins\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 34 Page 346 of\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\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 34 Page 347 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2371610\n\nDate Initials Description Hours Rate Amount 08/31/2023 AB21 Review Debtor's motion to stay bankruptcy case (0.6); correspond with L. Despins regarding same (0.2) 0.80 1,625.00 1,300.00 08/31/2023 DEB4 Correspond with L. Despins regarding motion to stay filed in criminal case 0.30 1,320.00 396.00 08/31/2023 ECS1 Review pleading in connection with Brown Rudnick motion for partial stay in bankruptcy case (.1); correspond with L. Despins regarding same (.2) 0.30 1,015.00 304.50 08/31/2023 ECS1 Prepare emergency motion to enjoin debtor's motion to stay bankruptcy case (1.9); correspond with N. Bassett and P Linsey (NPM) regarding same (.4) 2.30 1,015.00 2,334.50 08/31/2023 JK21 Review Kwok criminal case (.2); correspond L. Despins regarding newly filed documents (.1) 0.30 540.00 162.00 08/31/2023 LAD4 Analyze/outline criminal stay matter all day (5.40); t/c S. Sarnoff/P. Friedman (OMM) and N. Bassett re: same (.60) 6.00 1,860.00 11,160.00 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 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 **Subtotal: B191 General Litigation 35.10 50,735.00**\n\n **Total 35.10 50,735.00**\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 34 Page 348 of\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### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 35 Page 349 of\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\nSeptember 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| <b>Current Fees and Costs Due</b>           | \\$2,298.60 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 35 Page 350 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\nSeptember 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| <b>Current Fees and Costs Due</b>           | <b>\\$2,298.60</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$2,298.60</b> |\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\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\n# FOR 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<br>Lady May II sale process (0.2); correspond<br>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<br>bill of sale of tender (0.1); correspond with<br>L. Despins regarding same (0.1); review<br>same (0.1); correspond with S. Perry<br>regarding same (0.1) | 0.40  | 1,625.00 | 650.00 |\n| 08/15/2023 | AB21              | Correspond with L. Despins regarding sale<br>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<br>Lady May II sale process (0.2); correspond<br>with L. Despins regarding same (0.1);<br>correspond with D. Johnson regarding<br>same (0.1)                 | 0.40  | 1,625.00 | 650.00 |\n| 08/23/2023 | AB21              | Call with D. Johnson (Edmiston) regarding<br>Lady May II update                                                                                                                                        | 0.10  | 1,625.00 | 162.50 |\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 2 |\n|---------------------------------------------------------|--------|\n| Kwok                                                    |        |\n| 50687-00005                                             |        |\n| Invoice No. 2371612                                     |        |\n\n| Date                                 | Initials                                                                                                                                                                                            | Description                                                                 |  | Hours    | Rate     | Amount     |\n|--------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|--|----------|----------|------------|\n| 08/29/2023                           | AB21                                                                                                                                                                                                | Correspond with D. Johnson (Edmiston)<br>regarding Lady May II sale process |  | 0.10     | 1,625.00 | 162.50     |\n|                                      | Subtotal: B130 Asset Disposition                                                                                                                                                                    |                                                                             |  | 1.40     |          | 2,275.00   |\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);<br>Invoice # 00000A6T163273; 06/30/2023; LINDA<br>M. DUNN; MARINE DOCUMENTATION, INC;<br>40 MARY ST; NEWPORT, RI 028403041 ;<br>1ZA6T1630194134252 (MAN) |                                                                             |  |          |          | 23.60      |\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| <b>Current Fees and Costs Due</b>           | <b>\\$102,614.67</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$102,614.67</b> |\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\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### **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| <b>Current Fees and Costs Due</b>           | <b>\\$102,614.67</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$102,614.67</b> |\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: 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<br>motion with respect to SN furniture                                                                                    | 0.10  | 1,625.00 | 162.50 |\n| 08/31/2023                          | ECS1                | Analyze application of procedural rules in<br>connection with auction motion regarding<br>Debtor's furniture (.8); call with A.<br>Bongartz regarding same (.1) | 0.90  | 1,015.00 | 913.50 |\n| Subtotal:<br>B130 Asset Disposition |                     | 1.00                                                                                                                                                            |       | 1,076.00 |        |\n|                                     |                     |                                                                                                                                                                 |       |          |        |\n| B131                                | Sale of Real Estate |                                                                                                                                                                 |       |          |        |\n| 08/07/2023                          |                     | Analyze application of Bankruptcy Code<br>section 365 to proprietary lease with a coop                                                                          | 0.60  | 815.00   | 489.00 |\n| 08/16/2023                          | AB21                | Correspond with L. Despins regarding<br>listing prices for SN apartment (0.1); review<br>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<br>lease issue (0.1); correspond with<br>regarding same (0.1); further correspond<br>with L. Despins regarding same (0.1) | 0.30  | 1,625.00 | 487.50   |\n| 08/18/2023                                | DEB4     | Correspond with A. Bongartz regarding<br>proprietary lease                                                                                                          | 0.10  | 1,320.00 | 132.00   |\n| 08/18/2023                                |          | Review authority on bankruptcy court<br>treatment of proprietary leases                                                                                             | 0.30  | 815.00   | 244.50   |\n| 08/19/2023                                |          | Analyze case law on bankruptcy court<br>treatment of proprietary leases                                                                                             | 2.70  | 815.00   | 2,200.50 |\n| 08/20/2023                                | AB21     | Review email from regarding coop<br>leases                                                                                                                          | 0.20  | 1,625.00 | 325.00   |\n| 08/21/2023                                |          | Analyze curing defaults in sale of<br>proprietary lease                                                                                                             | 0.60  | 815.00   | 489.00   |\n| <b>Subtotal: B131 Sale of Real Estate</b> |          |                                                                                                                                                                     | 5.10  |          | 4,855.00 |\n\n| B165       |      | Fee/Employment Applications for Other Professionals                                                                                                                                                                                           |      |          |          |\n|------------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/02/2023 | AB21 | Revise McCormack retention application<br>(0.6); correspond with L. Despins regarding<br>same (0.3); correspond with M. McCormack<br>(McCormack) regarding same (0.1)                                                                         | 1.00 | 1,625.00 | 1,625.00 |\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<br>(0.3); correspond with L. Despins regarding<br>same (0.3); correspond with M. McCormack                                                                                                             | 0.80 | 1,625.00 | 1,300.00 |\n|            |      | (McCormack) regarding same (0.2)                                                                                                                                                                                                              |      |          |          |\n| 08/04/2023 | AB21 | Finalize McCormack retention application<br>(0.2); correspond with J. Kuo regarding<br>filing of same (0.1)                                                                                                                                   | 0.30 | 1,625.00 | 487.50   |\n| 08/04/2023 | JK21 | Electronically file with the court application<br>to retain O'Sullivan as special insurance<br>coverage counsel (0.4); review and<br>comment on service of application to retain<br>O'Sullivan as special insurance coverage<br>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|            | <b>Subtotal:</b> | <b>B165 Fee/Employment Applications for<br/>Other Professionals</b> | <b>4.30</b> |          | <b>6,712.50</b> |\n\n### **B190 Other Contested Matters(excl. assumption/rejections motions)**\n\n| 08/09/2023 | KC27 | Correspond with A. Bongartz regarding<br>motion to remediate Sherry Netherland<br>apartment (.6); calls with A. Bongartz<br>regarding same (.2)              | 0.80 | 915.00   | 732.00   |\n|------------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|----------|\n| 08/10/2023 | AB21 | Correspond with L. Despins regarding<br>architect motion (0.1); call with K. Catalano<br>regarding same (0.1)                                                | 0.20 | 1,625.00 | 325.00   |\n| 08/10/2023 | KC27 | Prepare Genever US motion to enter into<br>architect agreement (2.9); call with A.<br>Bongartz regarding same (.1)                                           | 3.00 | 915.00   | 2,745.00 |\n| 08/11/2023 | AB21 | Correspond with D. Acheson (architect)<br>regarding architect agreement (0.3); call with<br>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<br>contract for remediation of Sherry<br>Netherland apartment (7.0); call with A.<br>Bongartz regarding same (.2) | 7.20 | 915.00   | 6,588.00 |\n| 08/12/2023 | KC27 | Prepare motion to enter into architectural<br>agreement for Sherry Netherland apartment                                                                      | 4.30 | 915.00   | 3,934.50 |\n| 08/13/2023 | AB21 | Correspond with L. Despins regarding<br>architect motion for SN apartment                                                                                    | 0.10 | 1,625.00 | 162.50   |\n| 08/14/2023 | AB21 | Call with K. Catalano regarding motion<br>approving entry into architect agreement<br>for SN apartment                                                       | 0.20 | 1,625.00 | 325.00   |\n| 08/14/2023 | KC27 | Prepare Sherry Netherland remediation<br>motion (3.4); call with A. Bongartz<br>regarding same (.2)                                                          | 3.60 | 915.00   | 3,294.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2371614\n\n| Page 4 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/15/2023 | AB21     | Revise architect motion for SN apartment<br>remediation (3.7); calls with K. Catalano<br>regarding same (0.3); call with D. Acheson<br>(architect) regarding remediation project<br>(0.7); call with L. Despins regarding same<br>(0.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 4.90  | 1,625.00 | 7,962.50 |\n| 08/15/2023 | KC27     | Revise Sherry Netherland remediation<br>motion (3.5); calls with A. Bongartz<br>regarding same (.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 3.80  | 915.00   | 3,477.00 |\n| 08/16/2023 | AB21     | Revise remediation motion for Sherry<br>Netherland apartment (1.6); correspond<br>with D. Acheson (architect) regarding same<br>(0.2); call and correspond with K. Catalano<br>regarding same (0.1); correspond with L.<br>Despins regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 2.00  | 1,625.00 | 3,250.00 |\n| 08/16/2023 | KC27     | Prepare parts of Sherry Netherland<br>remediation motion (1.8); call and<br>correspond with A. Bongartz regarding<br>same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 1.90  | 915.00   | 1,738.50 |\n| 08/17/2023 | AB21     | Prepare parts of remediation motion (2.0);<br>correspond with K. Catalano regarding<br>same (0.1); correspond with D. Acheson<br>(architect) regarding same (0.2); conference<br>with L. Despins regarding same (0.2);<br>correspond with S. Millman (Stroock)<br>regarding same (0.1); correspond with P.<br>Friedman (OMM) and I. Goldman<br>(Pullman) regarding same (0.1); correspond<br>with M. Cyganowski (Sales Officer)<br>regarding same (0.1); review proposal from<br>asbestos surveyor (0.2); correspond with G.<br>Chomenko (Galagher Bassett) regarding<br>same (0.1); call with G. Chomenko<br>regarding same (0.1); conference with L.<br>Despins regarding update on remediation<br>process (0.1); correspond with L. Despins<br>regarding same (0.1) | 3.40  | 1,625.00 | 5,525.00 |\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\nDate Initials Description Hours Rate Amount 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 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 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 08/23/2023 LAD4 Review/edit final renovation motion 0.50 1,860.00 930.00 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 08/25/2023 JK21 Electronically file with the court certificate of service regarding remediation pleadings 0.30 540.00 162.00 **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<br>architect proposal for apartment<br>remediation | 0.20 | 1,625.00 | 325.00 |\n\n| Page 7 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/08/2023 | AB21     | Analyze architect proposal, next steps,<br>timeline, and sequencing for remediation<br>process for SN apartment (1.5); conference<br>with L. Despins regarding same (0.3);<br>correspond with L. Despins regarding same<br>(0.2); call with L. Despins and J. Panico<br>(AAGL) regarding same (0.2); correspond<br>with J. Panico regarding same (0.1);<br>correspond with M. Ullman (Sherry<br>Netherland) regarding same (0.1); call with<br>L. Despins and D. Acheson (architect)<br>regarding same (0.7); call with P. Linsey<br>(Neubert) regarding update on same (0.1) | 3.20  | 1,625.00 | 5,200.00 |\n| 08/08/2023 | LAD4     | Meeting A. Bongartz re: architect (.30); t/c<br>J. Panico (adjuster) and A. Bongartz re:<br>same and timeline (.20); t/c A. Bongartz<br>and D. Acheson (architect) (.70)                                                                                                                                                                                                                                                                                                                                                                                                      | 1.20  | 1,860.00 | 2,232.00 |\n| 08/09/2023 | AB21     | Correspond with D. Acheson (architect)<br>regarding architect agreement with respect<br>to SN apartment remediation (1.0);<br>correspond with L. Despins regarding same<br>(0.1); analyze issues regarding related<br>motion (0.3); call with P. Linsey (Neubert)<br>regarding same (0.1); calls with K. Catalano<br>regarding same (0.2)                                                                                                                                                                                                                                     | 1.70  | 1,625.00 | 2,762.50 |\n| 08/15/2023 | LAD4     | T/c A. Bongartz re: renovation project<br>timeline                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.20  | 1,860.00 | 372.00   |\n| 08/16/2023 | DEB4     | Correspond with L. Despins regarding<br>apartment sale contract (0.1); correspond<br>with L. Despins regarding insurance<br>documents (0.1); correspond with S. Maza<br>regarding same (0.4)                                                                                                                                                                                                                                                                                                                                                                                  | 0.60  | 1,320.00 | 792.00   |\n| 08/16/2023 | DEB4     | Conference with S. Maza and C. Skibitcky<br>and A. Wolfson (Wolfson) regarding<br>Genever insurance                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.40  | 1,320.00 | 528.00   |\n| 08/16/2023 | SM29     | Correspond with L. Despins re insurance<br>policy and broker (.1); call with broker and<br>D. Barron re same (.4); email L. Despins re<br>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<br>remediation project (.30); review timeline re:<br>same (.90)                                                                                                                               | 1.20  | 1,860.00 | 2,232.00  |\n| 08/22/2023                         | SM29     | Review remediation motion and UCC<br>comments thereto (.4); calls with A.<br>Bongartz re same and architect agreement<br>(.3); call with K. Catalano re remediation<br>motion (.2); review related contractor<br>agreements (.5) | 1.40  | 1,320.00 | 1,848.00  |\n| 08/23/2023                         | DEB4     | Correspond with C. Skibitcky regarding<br>insurance policy                                                                                                                                                                       | 0.10  | 1,320.00 | 132.00    |\n| 08/24/2023                         | AB21     | Correspond with L. Despins regarding<br>alteration agreement with Sherry<br>Netherland                                                                                                                                           | 0.20  | 1,625.00 | 325.00    |\n| 08/28/2023                         | AB21     | Call with D. Acheson (architect) regarding<br>remediation game plan (0.1); correspond<br>with L. Despins regarding same (0.1);<br>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<br>renovation                                                                                                                                                                             | 0.30  | 1,860.00 | 558.00    |\n| 08/29/2023                         | AB21     | Correspond with T. Sadler regarding GBTS<br>invoice                                                                                                                                                                              | 0.10  | 1,625.00 | 162.50    |\n| 08/30/2023                         | AB21     | Correspond with D. Acheson (architect)<br>and M. Ullman (Sherry Netherland)<br>regarding ABF proposal on asbestos<br>removal                                                                                                     | 0.10  | 1,625.00 | 162.50    |\n| 08/31/2023                         | AB21     | Correspond with D. Acheson (architect)<br>regarding update on asbestos removal at SN<br>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<br>DEB4                                                 |                                   | Correspond with D. Skalka (NPM) and P.<br>Linsey (NPM) regarding draft MORs (0.1);<br>review same (0.1); prepare global notes in<br>connection with same (0.3) |                                                                                                                                                                                                                                              | 0.50   | 1,320.00 | 660.00    |            |\n| Subtotal:<br>B211 Financial Reports (Monthly<br>Operating Reports) |                                   |                                                                                                                                                                |                                                                                                                                                                                                                                              | 0.50   | 660.00   |           |            |\n| Total                                                              |                                   |                                                                                                                                                                |                                                                                                                                                                                                                                              |        | 77.90    |           | 102,545.50 |\n|                                                                    |                                   |                                                                                                                                                                | Timekeeper Summary                                                                                                                                                                                                                           |        |          |           |            |\n| ID                                                                 | Timekeeper Name                   |                                                                                                                                                                | Title                                                                                                                                                                                                                                        | Hours  | Rate     |           | Fee        |\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<br>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,<br>Inc. (USD) (JPMSUA); Invoice # 6063695 dated<br>06/30/2023; Service Type: Car; From/To:<br>Office/Home; Passenger DAVID, Mohammed;<br>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\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$2,386.50</b> |\n|---------------------------------------------|-------------------|\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$2,386.50</b> |\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$2,386.50</b> |\n|---------------------------------------------|-------------------|\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$2,386.50</b> |\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     |\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 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| <b>B210</b> |                                           | <b>Business Operations</b>                                                                                                                                                |             |          |                 |\n| 08/01/2023  | AB21                                      | Revise draft repayment agreement (0.7); call<br>with A. Thorp regarding Harneys fees (0.1);<br>correspond with C. Abrehart (Genever BVI<br>director) regarding same (0.1) | 0.90        | 1,625.00 | 1,462.50        |\n|             | <b>Subtotal: B210 Business Operations</b> |                                                                                                                                                                           | <b>0.90</b> |          | <b>1,462.50</b> |\n| <b>B211</b> |                                           | <b>Financial Reports (Monthly Operating Reports)</b>                                                                                                                      |             |          |                 |\n| 08/01/2023  | DEB4                                      | Correspond with D. Skalka (NPM)<br>regarding MORs                                                                                                                         | 0.30        | 1,320.00 | 396.00          |\n| 08/03/2023  | DEB4                                      | Correspond with D. Skalka (NPM)<br>regarding MORs (0.1); conference with P.<br>Linsey (NPM) regarding same (0.1)                                                          | 0.20        | 1,320.00 | 264.00          |\n| 08/24/2023  | DEB4                                      | Correspond with D. Skalka (NPM)<br>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| <b>Subtotal: B211 Financial Reports (Monthly<br/>Operating Reports)</b> |                    |                                         | <b>0.70</b> |          | <b>924.00</b>     |\n| <b>Total</b>                                                            |                    |                                         | <b>1.60</b> |          | <b>2,386.50</b>   |\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| <b>Current Fees and Costs</b>                                           |                    |                                         |             |          | <b>\\$2,386.50</b> |\n| <b>Total Balance Due - Due Upon Receipt</b>                             |                    |                                         |             |          | <b>\\$2,386.50</b> |\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| <b>Current Fees and Costs Due</b>           | <b>\\$317,778.73</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$317,778.73</b> |\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 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 370 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: 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| <b>Current Fees and Costs Due</b>           | \\$317,778.73 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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:**\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\n### Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 371 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 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\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<br>Court Hearings |                    |                                                                                                                                                                                                                                                                                                      |       |          |           |\n| 08/14/2023             | LAD4               | Prepare for hearing by reviewing all exhibits<br>(videos etc.) (2.80); handle hearing including<br>testimony (5.90); post-mortem N. Bassett,<br>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<br>injunction hearing (5.9); conference with L.<br>Despins and N. Bassett following same (.4);<br>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,<br>Connecticut (5.9); prepare notes regarding<br>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<br>preliminary injunction (5.9); conference<br>with L. Despins and A. Luft regarding next<br>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<br>submissions, notes to prepare for hearing<br>and handle hearing on DOJ settlement etc.<br>(1.80); t/c N. Bassett re: report on hearing<br>(.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|                        |                    |                                                                                                                                                                                                                                                                                                      |       |          |           |\n| B191                   | General Litigation |                                                                                                                                                                                                                                                                                                      |       |          |           |\n| 08/01/2023             | DEB4               | Correspond with L. Despins regarding DOJ<br>stipulation                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00    |\n| 08/01/2023             | DEB4               | Conference with L. Despins, N. Bassett and<br>W. Farmer regarding TRO ruling                                                                                                                                                                                                                         | 0.50  | 1,320.00 | 660.00    |\n| 08/01/2023             | DEB4               | Correspond with S. Maza and<br>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<br>TRO                                                                                                                                                                                                                                                          | 0.10  | 1,320.00 | 132.00    |\n| 08/01/2023             | DEB4               | Correspond with L. Despins regarding rule<br>9019 motion                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00    |\n| 08/01/2023             | DEB4               | Correspond with<br>regarding TRO<br>service (0.1); correspond with S. Maza<br>regarding same (0.1)                                                                                                                                                                                                   | 0.20  | 1,320.00 | 264.00    |\n| 08/01/2023             | ECS1               | Correspond with<br>about service of<br>TRO in Mahwah AP (.2); review issues<br>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:<br>next steps (.50); analyze/comment on same<br>(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<br>TRO                                                                                                                                                                                                                                                   | 1.10  | 815.00   | 896.50    |\n| 08/01/2023             | NAB                | Review TRO decision and related papers<br>(.3); call with L. Despins, D. Barron, and W.<br>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<br>regarding Mahwah mansion and assets (.1);<br>call with L. Despins, N. Bassett, D. Barron<br>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<br>Mahwah pleadings (0.3); correspond with L.<br>Despins regarding same (0.1); correspond<br>with P. Linsey (NPM) regarding same (0.1);<br>correspond with I Goldman (Pullman)<br>regarding same (0.1); correspond with S.<br>Sarnoff (OMM) regarding same (0.1) | 0.70  | 1,320.00 | 924.00    |\n| 08/02/2023             | ECS1               | Review pleadings in connection with<br>Mahwah adversary proceeding (.1); prepare<br>certificate of service regarding Mahwah<br>TRO (.1); correspond with<br>about<br>same (.1); correspond with D. Barron<br>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);<br>correspond with E. Sutton regarding same<br>(0.1); correspond with L. Despins regarding<br>same (0.1); prepare email to Court regarding<br>same (0.2); analyze sealing and TRO orders<br>(0.1)                                                               | 0.80  | 1,320.00 | 1,056.00  |\n| 08/03/2023             | ECS1               | Prepare certificate of service for TRO in<br>Mahwah adversary proceeding                                                                                                                                                                                                                             | 0.20  | 1,015.00 | 203.00    |\n| 08/03/2023             | ECS1               | Prepare emails to certain parties in interest<br>regarding Mahwah filings (1.0); prepare<br>sealed and unsealed documents in<br>connection with same (.1); correspond with<br>                                                                                                                       | 1.30  | 1,015.00 | 1,319.50  |\n| 08/04/2023             | DEB4               | Conference with E. Sutton regarding<br>unsealed Mahwah documents (0.2);<br>correspond with L. Despins regarding same<br>(0.2); follow up correspondence with E.<br>Sutton regarding same (0.2)                                                                                                       | 0.60  | 1,320.00 | 792.00    |\n| 08/04/2023             | ECS1               | Prepare emails to certain Mahwah parties<br>regarding Mahwah filings (.3); conference<br>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<br>9019 motion (0.1); correspond with<br>and S. Maza regarding service issues (0.1);<br>correspond with S. Sarnoff (0MM)<br>regarding complaint (0.2)                                                                                                      | 0.40  | 1,320.00 | 528.00    |\n| 08/05/2023             |                    | Review live broadcast with Qidong Xia held<br>in the Mahwah mansion                                                                                                                                                                                                                                  | 0.80  | 815.00   | 652.00    |\n| 08/06/2023             | DEB4               | Prepare parts of rule 9019 motion for DOJ<br>stipulation                                                                                                                                                                                                                                             | 5.40  | 1,320.00 | 7,128.00  |\n| 08/06/2023             | DEB4               | Correspond with N. Bassett and<br>regarding Mahwah complaint (0.1);<br>correspond with L. Despins regarding rule<br>9019 motion (0.1)                                                                                                                                                                | 0.20  | 1,320.00 | 264.00    |\n| 08/06/2023             | NAB                | Correspond with D. Barron regarding<br>information for preliminary injunction<br>hearing (.1); outline plan for preliminary<br>injunction hearing (.4)                                                                                                                                               | 0.50  | 1,625.00 | 812.50    |\n| 08/07/2023             | DEB4               | Conference with<br>regarding motion<br>to limit notice                                                                                                                                                                                                                                               | 0.10  | 1,320.00 | 132.00    |\n| 08/07/2023             | DEB4               | Conferences with S. Maza regarding rule<br>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<br>stipulation                                                                                                                                                                                                                                             | 2.90  | 1,320.00 | 3,828.00  |\n| 08/07/2023             | DEB4               | Correspond with L. Despins regarding<br>service issues                                                                                                                                                                                                                                               | 0.10  | 1,320.00 | 132.00    |\n| 08/07/2023             | DEB4               | Conference with P. Linsey (NPM) regarding<br>issuance of summons (0.2); correspond with<br>and S. Maza regarding same (0.1);<br>further correspond with<br>regarding<br>same (0.1)                                                                                                                   | 0.40  | 1,320.00 | 528.00    |\n| 08/07/2023             | DEB4               | Correspond with<br>regarding rule<br>9019 motion                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00    |\n| 08/07/2023             | DEB4               | Conference with L. Despins regarding rule<br>9019 motion                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00    |\n| 08/07/2023             | LAD4               | Review/edit (2X) motion to approve DOJ<br>settlement (1.9); t/c D. Barron re: same<br>(.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<br>preliminary injunction hearing                                                                                                                                                                                                                          | 1.20  | 1,625.00 | 1,950.00  |\n| 08/07/2023             |                    | Prepare service of summons and complaint<br>on defendants                                                                                                                                                                                                                                            | 2.00  | 815.00   | 1,630.00  |\n| 08/07/2023             |                    | Prepare exhibit list for Mahwah preliminary<br>injunction hearing                                                                                                                                                                                                                                    | 0.40  | 815.00   | 326.00    |\n| 08/07/2023             |                    | Prepare motion to limit service regarding<br>the rule 9019 motion (1.9); call with D.<br>Barron regarding same (.10)                                                                                                                                                                                 | 2.00  | 815.00   | 1,630.00  |\n| 08/07/2023             | NAB                | Review submissions and prepare parts of<br>presentation for preliminary injunction<br>hearing (.7); correspond with W. Farmer<br>regarding same (.1)                                                                                                                                                 | 0.80  | 1,625.00 | 1,300.00  |\n| 08/07/2023             | SM29               | Call with D. Barron re rule 9019 motion<br>(.2); further call with D. Barron re same and<br>related case matters (.2); review rule 9019<br>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<br>and S. Maza<br>regarding issued summons and service of<br>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<br>for hearing                                                                                                                                                                                                                                                | 3.10  | 1,625.00 | 5,037.50  |\n| 08/08/2023             |                    | Conference with UnitedLex regarding<br>digital evidence for preliminary injunction<br>hearing                                                                                                                                                                                                        | 0.60  | 815.00   | 489.00    |\n| 08/08/2023             |                    | Prepare exhibit and witness lists for<br>preliminary injunction hearing                                                                                                                                                                                                                              | 1.50  | 815.00   | 1,222.50  |\n| 08/08/2023             | NAB                | Call with W. Farmer regarding preliminary<br>injunction hearing (.2); review authority and<br>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<br>hearing and authentication declaration (.2);<br>review November/December 2022<br>TRO/PI hearing transcript regarding<br>admissibility of digital evidence (.8); draft<br>UnitedLex digital evidence authentication<br>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<br>regarding Scott<br>Barnett                                                                                                                                                                                                                                                        | 0.20  | 1,320.00 | 264.00    |\n| 08/09/2023             | AEL2               | Calls with Promemoria re: information on<br>Mahwah renovation                                                                                                                                                                                                                                        | 0.40  | 1,625.00 | 650.00    |\n| 08/09/2023             | AEL2               | Correspond with L. Despins and N. Bassett<br>re: Mahwah township                                                                                                                                                                                                                                     | 0.30  | 1,625.00 | 487.50    |\n| 08/09/2023             | AEL2               | Meeting with S. Maza,<br>, N. Bassett,<br>and W. Farmer re: Mahwah evidence for<br>preliminary injunction hearing                                                                                                                                                                                    | 0.60  | 1,625.00 | 975.00    |\n| 08/09/2023             |                    | Review production on Relativity for<br>HCHK's involvement with the renovations<br>to Mahwah mansion                                                                                                                                                                                                  | 1.60  | 815.00   | 1,304.00  |\n| 08/09/2023             |                    | Prepare certificate of service of summons<br>and complaint                                                                                                                                                                                                                                           | 1.00  | 815.00   | 815.00    |\n| 08/09/2023             |                    | Prepare motion for alternative service on<br>Taurus Fund                                                                                                                                                                                                                                             | 0.90  | 815.00   | 733.50    |\n| 08/09/2023             |                    | Conference with N. Bassett, A. Luft, W.<br>Farmer, S. Maza on evidentiary issues for<br>Mahwah preliminary injunction hearing                                                                                                                                                                        | 0.60  | 815.00   | 489.00    |\n| 08/09/2023             |                    | Review deed of Mahwah mansion and<br>construction liens                                                                                                                                                                                                                                              | 0.80  | 815.00   | 652.00    |\n| 08/09/2023             |                    | Supplement exhibit list for the Mahwah<br>preliminary injunction hearing                                                                                                                                                                                                                             | 0.20  | 815.00   | 163.00    |\n| 08/09/2023             | NAB                | Review evidentiary issues and supplement<br>presentation for PI hearing (.4); call with A.<br>Luft, W. Farmer,<br>, and S. Maza<br>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.<br>Luft re hearing prep (.6); correspond with<br>D. Barron re same (.3); correspond with<br>re evidentiary issues (.4)                                                                                                                                         | 1.30  | 1,320.00 | 1,716.00  |\n| 08/09/2023             | SM29               | Correspond with N. Bassett, A. Luft,<br>, and D. Barron re evidence and trial<br>prep (.3); further correspond with D.<br>Barron re same (.1)                                                                                                                                                        | 0.40  | 1,320.00 | 528.00    |\n| 08/09/2023             | WCF                | Call with , S. Maza, A. Luft, and N.<br>Bassett regarding preliminary injunction<br>hearing preparations (.6); review draft<br>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<br>motion                                                                                                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00    |\n| 08/10/2023             | DEB4               | Correspond with J. Murray (DOJ) regarding<br>rule 9019 motion                                                                                                                                                                                                                                        | 0.10  | 1,320.00 | 132.00    |\n| 08/10/2023             | AEL2               | Revise draft motion for clarification re:<br>preliminary injunction hearing                                                                                                                                                                                                                          | 0.30  | 1,625.00 | 487.50    |\n| 08/10/2023             | AEL2               | Correspond with P. Linsey (NPM) and W.<br>Farmer re: objections                                                                                                                                                                                                                                      | 0.20  | 1,625.00 | 325.00    |\n| 08/10/2023             | AEL2               | Call with P. Linsey, N. Bassett and S. Maza<br>re: clarification motion for Mahwah<br>preliminary injunction hearing                                                                                                                                                                                 | 0.50  | 1,625.00 | 812.50    |\n| 08/10/2023             |                    | Review government briefs in Kwok's<br>criminal case for information on Mahwah<br>home                                                                                                                                                                                                                | 0.40  | 815.00   | 326.00    |\n| 08/10/2023             |                    | Analyze Nevada law on service of process<br>on Taurus Fund                                                                                                                                                                                                                                           | 4.10  | 815.00   | 3,341.50  |\n| 08/10/2023             |                    | Prepare service of complaint, TRO motion,<br>related filings, and TRO order to occupant<br>at Mahwah                                                                                                                                                                                                 | 1.60  | 815.00   | 1,304.00  |\n\n\\$313,918.\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 372 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 373 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 374 of\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<br>regarding preparations for preliminary<br>injunction hearing (.4); analyze strategy for<br>same in light of no objections to relief<br>sought (.3); call with S. Maza, P. Linsey<br>(NPM), A. Luft regarding same (.5); follow<br>up call with S. Maza regarding same (.2);<br>correspond with D. Barron regarding same<br>(.1); correspond with L. Despins regarding<br>same (.2); review and revise draft request<br>for status conference (.3); correspond with<br>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<br>injunction hearing prep (.5); call with N.<br>Bassett re same and TRO order (.2)                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 1,320.00 | 924.00   |\n| 08/10/2023 | SM29     | Review emails from<br>and P. Linsey<br>(NPM) re service issues and applicable state<br>law (.4); analyze same (4.6); correspond with<br>, W. Farmer, N. Bassett, P. Linsey re<br>same (.3)                                                                                                                                                                                                                                                                                                                                                | 5.30  | 1,320.00 | 6,996.00 |\n| 08/10/2023 | WCF      | Analyze authorities regarding service under<br>Nevada law (.6); correspond with<br>regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.80  | 1,235.00 | 988.00   |\n| 08/11/2023 | DEB4     | Correspond with J. Kuo regarding rule 9019<br>motion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | ECS1     | Review and comment on service of notice<br>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<br>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<br>Mahwah preliminary injunction hearing                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 5.50  | 815.00   | 4,482.50 |\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<br>by reviewing exhibits and analyzing<br>evidentiary issues (3.1); correspond with W.<br>Farmer, A. Luft regarding same (.2); call<br>with A. Luft regarding same (.6); further<br>correspond with W. Farmer regarding same<br>(.2); correspond with L. Despins regarding<br>same (.1); call with counsel to Taurus Fund<br>regarding preliminary injunction hearing<br>(.2); review authority and prepare outline<br>for same (1.9) | 6.30  | 1,625.00 | 10,237.50 |\n| 08/11/2023 | SM29     | Correspond with<br>re service issues<br>and certificate of service                                                                                                                                                                                                                                                                                                                                                                                                               | 0.90  | 1,320.00 | 1,188.00  |\n| 08/11/2023 | WCF      | Draft UnitedLex forensic data expert<br>declaration regarding authentication of<br>internet content including videos (4.1);<br>analyze prior preliminary injunction hearing<br>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<br>comments to rule 9019 motion                                                                                                                                                                                                                                                                                                                                                                                                         | 0.50  | 1,320.00 | 660.00    |\n| 08/12/2023 | DEB4     | Further correspond with L. Despins<br>regarding rule 9019 motion (0.1);<br>correspond with S. Sarnoff (OMM)<br>regarding same (0.1); correspond with I.<br>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<br>preliminary injunction hearing                                                                                                                                                                                                                                                                                                                                                                                                          | 5.50  | 815.00   | 4,482.50  |\n| 08/12/2023 |          | Review Saturday NFSC live stream in<br>Mahwah                                                                                                                                                                                                                                                                                                                                                                                                                                    | 1.00  | 815.00   | 815.00    |\n| 08/12/2023 | NAB      | Correspond with L. Despins regarding<br>preparations for preliminary injunction<br>hearing                                                                                                                                                                                                                                                                                                                                                                                       | 0.50  | 1,625.00 | 812.50    |\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| 08/12/2023 | WCF      | Review and revise list of exhibits for<br>Mahwah preliminary injunction trial (.4);<br>correspond with<br>regarding same<br>(.8); call with M. Luther (UnitedLex)<br>regarding forensic data declaration (.4);<br>continue to draft UnitedLex authentication<br>declaration regarding revised video and<br>internet content exhibits and evidence (4.5) | 6.10  | 1,235.00 | 7,533.50 |\n| 08/13/2023 | DEB4     | Conference with L. Despins,<br>, A.<br>Luft, and N. Bassett regarding Mahwah<br>hearing prep                                                                                                                                                                                                                                                            | 1.00  | 1,320.00 | 1,320.00 |\n| 08/13/2023 | DEB4     | Conferences with<br>regarding hearing<br>prep                                                                                                                                                                                                                                                                                                           | 0.30  | 1,320.00 | 396.00   |\n| 08/13/2023 | LAD4     | Call with N. Bassett,<br>, A. Luft, D.<br>Barron re: prep for Mahwah hearing (1.00);<br>review/comment all day on exhibits issues<br>(4.30)                                                                                                                                                                                                             | 5.30  | 1,860.00 | 9,858.00 |\n| 08/13/2023 | AEL2     | Draft Mahwah hearing closing argument<br>(3.7); conference with L. Despins, N.<br>Bassett, D. Barron, and<br>regarding<br>evidentiary issues and hearing prep (1.0);<br>call with W. Farmer and<br>regarding<br>direct examination of J. Monzon (.4)                                                                                                    | 5.10  | 1,625.00 | 8,287.50 |\n| 08/13/2023 |          | Conference with L. Despins, N. Bassett, A.<br>Luft, D. Barron on the Mahwah preliminary<br>injunction hearing prep                                                                                                                                                                                                                                      | 1.00  | 815.00   | 815.00   |\n\nDate Initials Description Hours Rate Amount 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 08/13/2023 Conference with UnitedLex on declaration about preserving media posts 1.00 815.00 815.00 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 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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n9019 motion\n\nmotion\n\n08/14/2023 DEB4 Correspond with J. Murray (DOJ) regarding\n\n08/14/2023 DEB4 Conferences with S. Maza regarding motion\n\n08/14/2023 DEB4 Correspond with research services regarding Taurus S.A.\n\nmotion to limit service regarding rule 9019\n\nto limit notice regarding rule 9019 motion\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/13/2023 | WCF      | Call with N. Bassett, UnitedLex regarding J.<br>Monzon expert authentication declaration<br>(.7); follow up call with A. Luft and<br>regarding direct examination of J. Monzon<br>(.4); revise J. Monzon declaration regarding<br>same (1.0); review and revise exhibit list for<br>preliminary injunction hearing (.8);<br>correspond with<br>regarding same<br>(.2) | 3.10  | 1,235.00 | 3,828.50 |\n| 08/14/2023 | DEB4     | Correspond with E. Elliot regarding Taurus<br>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<br>9019 motion                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Correspond with L. Despins regarding<br>motion to limit notice regarding rule 9019<br>motion                                                                                                                                                                                                                                                                          | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding motion to limit notice regarding<br>rule 9019 motion                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding Taurus S.A.                                                                                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Correspond with J. Kuo regarding rule 9019<br>motion                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,320.00 | 264.00   |\n| 08/14/2023 | DEB4     | Correspond with<br>regarding David<br>Fallon                                                                                                                                                                                                                                                                                                                          | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Correspond with J. Murray (DOJ) regarding<br>rule 9019 motion                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Correspond with L. Despins regarding rule                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n\nKwok\n50687-00012\nInvoice No. 2371616\n\n0.10 1,320.00 132.00\n\n0.30 1,320.00 396.00\n\n0.10 1,320.00 132.00\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 08/14/2023 DEB4 Correspond with L. Despins regarding PI hearing 0.20 1,320.00 264.00 08/14/2023 DEB4 Conference with A. Luft regarding Mahwah TRO 0.40 1,320.00 528.00 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 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 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 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 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 08/14/2023 Prepare exhibits and video exhibits for 4.10 815.00 3,341.50\n\nMahwah PI hearing\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Page 14 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                            | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | NAB      | Prepare outline for direct testimony for<br>preliminary injunction hearing (1.9); review<br>documents and prepare outline for witness<br>prep (1.4); review and prepare notes<br>regarding exhibits and evidentiary matters<br>for PI hearing (1.7)    | 5.00  | 1,625.00 | 8,125.00 |\n| 08/14/2023 | SM29     | Finalize certificates of service (.2); review<br>and revise motion to limit service re rule<br>9019 motion (.5); calls with D. Barron re<br>same (.3)                                                                                                  | 1.00  | 1,320.00 | 1,320.00 |\n| 08/15/2023 | DEB4     | Conference with regarding Mahwah<br>order                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | DEB4     | Correspond with E. Sutton regarding<br>service of rule 9019 motion                                                                                                                                                                                     | 0.20  | 1,320.00 | 264.00   |\n| 08/15/2023 | DEB4     | Correspond with and S. Maza<br>regarding order extending TRO                                                                                                                                                                                           | 0.20  | 1,320.00 | 264.00   |\n| 08/15/2023 | ECS1     | Prepare certificate of service regarding<br>consensual motion to extend date to<br>respond to motion to clarify TRO (.7);<br>review consensual motion to clarify TRO<br>(.1)                                                                           | 0.80  | 1,015.00 | 812.00   |\n| 08/15/2023 | ECS1     | Prepare certificate of service in connection<br>with Mahwah rule 9019 motion and motion<br>to limit service                                                                                                                                            | 0.90  | 1,015.00 | 913.50   |\n| 08/15/2023 | JK21     | Prepare certificate of service regarding rule<br>9019 motion for electronic filing (0.2);<br>electronically file with the court certificate<br>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<br>service regarding order extending temporary<br>restraining order (0.2); electronically file<br>with the court certificate of service<br>regarding order extending temporary<br>restraining order (0.2) | 0.40  | 540.00   | 216.00   |\n| 08/15/2023 |          | Analyze application of Nevada LLC statute<br>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<br>extending TRO (.1); review and comment<br>on service of order extending TRO on Scott<br>Barnett and prepare certificate of service<br>regarding same (1.8)                                                      | 1.90  | 815.00   | 1,548.50 |\n| 08/15/2023 | NAB      | Correspond with regarding letter<br>from opposing counsel                                                                                                                                                                                              | 0.20  | 1,625.00 | 325.00   |\n| 08/15/2023 | WCF      | Analyze court order regarding preliminary<br>injunction                                                                                                                                                                                                | 0.10  | 1,235.00 | 123.50   |\n| 08/16/2023 |          | Prepare notice of filing of affidavit of<br>service                                                                                                                                                                                                    | 0.40  | 815.00   | 326.00   |\n| 08/16/2023 | SM29     | Review and revise certificate of service from<br>in connection with extended TRO<br>order                                                                                                                                                              | 0.20  | 1,320.00 | 264.00   |\n| 08/18/2023 | DEB4     | Further conference with E. Sutton<br>regarding sealing motion (0.1); revise same<br>(0.2); correspond with E. Henzy (Zeisler)<br>regarding same (0.1)                                                                                                  | 0.40  | 1,320.00 | 528.00   |\n| 08/18/2023 | DEB4     | Correspond with L. Despins regarding<br>sealing motion (0.1); conference with E.<br>Sutton regarding same (0.1)                                                                                                                                        | 0.20  | 1,320.00 | 264.00   |\n| 08/18/2023 | ECS1     | Prepare joint motion with Debtor to seal<br>certain exhibits in the Mahwah adversary<br>proceeding (1.8); calls with D. Barron<br>regarding same (.2); correspond with D.<br>Barron regarding same (.1)                                                | 2.10  | 1,015.00 | 2,131.50 |\n| 08/18/2023 | JK21     | Correspond with E. Sutton regarding joint<br>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<br>litigation regarding ownership of assets                                                                                                                                                                    | 0.20  | 1,625.00 | 325.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n08/20/2023 SM29 Review list of assets from Taurus fund 0.20 1,320.00 264.00 08/21/2023 ECS1 Review and comment on service of order limiting service of rule 9019 motion in Mahwah adversary proceeding (.2); prepare certificate of service regarding same (.4) 0.60 1,015.00 609.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n| Page 16 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/21/2023 | JK21     | Prepare certificate of service regarding<br>order to limit notice of rule 9019 motion<br>with the United States                                                          | 0.60  | 540.00   | 324.00   |\n| 08/22/2023 | ECS1     | Prepare outline of Mahwah discovery plan<br>(1.6); discussion with S. Maza regarding<br>same (.5); correspond with<br>regarding same (.3)                                | 2.40  | 1,015.00 | 2,436.00 |\n| 08/22/2023 | ECS1     | Prepare certificate of service of order<br>limiting service of rule 9019 motion in<br>Mahwah adversary proceeding                                                        | 0.10  | 1,015.00 | 101.50   |\n| 08/22/2023 | JK21     | Electronically file with the court certificate<br>of service regarding order to limit notice of<br>rule 9019 motion with the United States                               | 0.40  | 540.00   | 216.00   |\n| 08/22/2023 | SM29     | Conference with E. Sutton re Mahwah<br>discovery items and strategy                                                                                                      | 0.50  | 1,320.00 | 660.00   |\n| 08/23/2023 | ECS1     | Continue preparing outline of Mahwah<br>discovery plan (.9); correspond with S.<br>Maza regarding same (.1); call with K. Liu<br>(Research Services) regarding same (.2) | 1.20  | 1,015.00 | 1,218.00 |\n| 08/24/2023 | DEB4     | Analyze preliminary injunction decision<br>(0.3); conference with S. Maza regarding<br>same (0.1); correspond with L. Despins<br>regarding same (0.1)                    | 0.50  | 1,320.00 | 660.00   |\n| 08/24/2023 | ECS1     | Continue outlining Mahwah discovery plan<br>(.3); correspond with S. Maza and A. Luft<br>regarding same (.1)                                                             | 0.40  | 1,015.00 | 406.00   |\n| 08/24/2023 | LAD4     | Review court's opinion on preliminary<br>injunction (.70); t/c S. Sarnoff (OMM) (2X)<br>re: same (.50); review/comment on<br>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<br>decision                                                                                                                         | 0.40  | 815.00   | 326.00   |\n| 08/24/2023 |          | Comment on and arrange for service of<br>preliminary injunction decision on Scott<br>Barnett                                                                             | 0.20  | 815.00   | 163.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\nimplementation\n\nDate Initials Description Hours Rate Amount 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 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 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 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 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 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 08/25/2023 Prepare certificate of service of preliminary injunction decision on S. Barnett 0.60 815.00 489.00 08/25/2023 WCF Call with L. Despins and counsel to Taurus Fund (S. Barnett) regarding Mahwah preliminary injunction order 0.30 1,235.00 370.50\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| 08/25/2023                        | WCF      | Further draft Mahwah preliminary<br>injunction action items regarding vendors,<br>task list, and enforcement issues                                                                                                                                                                         | 0.60   | 1,235.00 | 741.00     |\n| 08/26/2023                        |          | Review the weekly NFSC live streaming in<br>the Mahwah mansion                                                                                                                                                                                                                              | 0.90   | 815.00   | 733.50     |\n| 08/26/2023                        | NAB      | Correspond with L. Despins regarding<br>enforcement of preliminary injunction                                                                                                                                                                                                               | 0.20   | 1,625.00 | 325.00     |\n| 08/27/2023                        | DEB4     | Correspond with O'Melveny and I.<br>Goldman regarding objection to rule 9019<br>motion                                                                                                                                                                                                      | 0.10   | 1,320.00 | 132.00     |\n| 08/28/2023                        | DEB4     | Conference with J. Murray (DOJ), L.<br>Despins, and N. Bassett regarding rule 9019<br>hearing                                                                                                                                                                                               | 0.30   | 1,320.00 | 396.00     |\n| 08/28/2023                        | DEB4     | Correspond with L. Despins regarding<br>Mahwah insurance                                                                                                                                                                                                                                    | 0.10   | 1,320.00 | 132.00     |\n| 08/28/2023                        | LAD4     | T/c J. Murray & J. Feinstein (DOJ), N.<br>Bassett and D. Barron re: Taurus objection<br>to settlement agreement                                                                                                                                                                             | 0.30   | 1,860.00 | 558.00     |\n| 08/28/2023                        | NAB      | Call with Department of Justice, L. Despins<br>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<br>U.S. Government settlement (.3);<br>correspond with D. Barron re same (.1)                                                                                                                                                                       | 0.40   | 1,320.00 | 528.00     |\n| 08/29/2023                        | DEB4     | Correspond with<br>and S. Maza<br>regarding Taurus org chart                                                                                                                                                                                                                                | 0.40   | 1,320.00 | 528.00     |\n| 08/29/2023                        |          | Prepare organization chart for Taurus<br>entities                                                                                                                                                                                                                                           | 1.30   | 815.00   | 1,059.50   |\n| 08/29/2023                        | NAB      | Call with L. Despins regarding preparation<br>for hearing on, among other things, DOJ<br>settlement and most recent Rule 2004<br>motion (.2); call with L. Despins regarding<br>results of same (.3); correspond with P.<br>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<br>entities and affiliates (.1); correspond with<br>and D. Barron re same (.1); review<br>related chart from<br>(.1)                                                                                                                                   | 0.30   | 1,320.00 | 396.00     |\n| Date                              | Initials | Description                                                                                                                                                                                                                                                                                 | Hours  | Rate     | Amount     |\n| 08/30/2023                        | DEB4     | Correspond with L. Despins regarding rule<br>9019 order (0.4); correspond with L.<br>Despins and N. Bassett regarding discovery<br>(0.3); correspond with P. Linsey regarding<br>rule 9019 order (0.3); correspond with M.<br>Conway regarding rule 9019 order (0.3);<br>analyze same (0.4) | 1.70   | 1,320.00 | 2,244.00   |\n| 08/30/2023                        | ECS1     | Prepare notice of revised order in Mahwah<br>adversary proceeding                                                                                                                                                                                                                           | 0.50   | 1,015.00 | 507.50     |\n| 08/30/2023                        | JPK1     | Correspond with D. Barron regarding<br>timing of Rule 45 subpoena                                                                                                                                                                                                                           | 0.30   | 915.00   | 274.50     |\n| 08/30/2023                        | LAD4     | Review Kwok Mahwah docs (1.20);<br>review/edit competing orders for DOJ<br>settlement (1.20)                                                                                                                                                                                                | 2.40   | 1,860.00 | 4,464.00   |\n| 08/30/2023                        |          | Review Mahwah memo and voice recording<br>provided by informant                                                                                                                                                                                                                             | 0.60   | 815.00   | 489.00     |\n| 08/31/2023                        | DEB4     | Correspond with regarding security<br>services contract (0.1); correspond with L.<br>Despins regarding modification to<br>preliminary injunction order (0.1)                                                                                                                                | 0.20   | 1,320.00 | 264.00     |\n| 08/31/2023                        | LAD4     | Review/comment on security services<br>agreement (2.00); negotiations with Hawk<br>Eye re: same (0.5); interview head of<br>security (0.7)                                                                                                                                                  | 3.20   | 1,860.00 | 5,952.00   |\n| 08/31/2023                        |          | Review documents and information about<br>Qi Yong at Taurus Management LLC                                                                                                                                                                                                                  | 1.10   | 815.00   | 896.50     |\n| 08/31/2023                        |          | Prepare glossary of Mahwah fixtures and<br>personalty                                                                                                                                                                                                                                       | 1.90   | 815.00   | 1,548.50   |\n| Subtotal: B191 General Litigation |          |                                                                                                                                                                                                                                                                                             | 205.20 |          | 254,276.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\n\n### **B195 Non-Working Travel**\n\n| 08/14/2023 | LAD4 | Travel to/from Bridgeport for hearing (Bill<br>at 1/2 rate)         | 1.10 | 930.00 | 1,023.00 |\n|------------|------|---------------------------------------------------------------------|------|--------|----------|\n| 08/14/2023 | AEL2 | Travel back to NY from Court (Bridgeport,<br>CT) (Bill at 1/2 rate) | 2.30 | 812.50 | 1,868.75 |\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 08/14/2023 AEL2 Travel from NY to Court (Bridgeport, CT) (Bill at 1/2 rate) 2.30 812.50 1,868.75 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 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 08/29/2023 LAD4 Travel to/from Bridgeport for hearing (Bill at 1/2 rate) 1.20 930.00 1,116.00 **Subtotal: B195 Non-Working Travel 16.00 11,852.75**\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\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);<br>Invoice # 00000A6T163313; 08/01/2023; ; Scott<br>Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las<br>Vegas, NV 891314076 ; 1ZA6T1630194778932<br>(MAN)                    |          |      | 24.67  |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/01/2023; ; Taurus<br>Management LLC; 6628 Sky Pointe Dr Ste 129-<br>1071; Las Vegas, NV 891314076 ;<br>1ZA6T1630190025921 (MAN)           |          |      | 24.67  |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/01/2023; ; Taurus<br>Fund LLC c/o GG Internationa; 6628 Sky Pointe<br>Dr. Ste 129,; Las Vegas, NV 891314076 ;<br>1ZA6T1630198440824 (MAN) |          |      | 24.67  |\n| 08/01/2023 | UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/01/2023; ; Taurus<br>MGNT.ON LLC c/o Corporation; 110 E.<br>Broadway St.; Hobbs, NM 882408424 ;<br>1ZA6T1630198899447 (MAN)               |          |      | 28.06  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 22\n\n| 08/01/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/01/2023; ; Scott<br>Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;<br>1ZA6T1630193565342 (MAN)                                                            | 30.53  |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| 08/01/2023 Electronic Document Retrieval - TransUnion Risk<br>and Alternative Data Solutions, Inc., Invoice#<br>1047352-202307-1 Dated 08/01/23, TLO Charges<br>for July 01, 2023 - July 31, 2023 - TruLookup<br>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);<br>Invoice # 00000A6T163323; 08/07/2023; ; Taurus<br>Management LLC; 6628 Sky Pointe Dr.; Las Vegas,<br>NV 89131 ; 1ZA6T1632490561559 (MAN)                                                | 4.08   |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; Taurus<br>Fund LLC; c/o GG International; 6628 Sky Pointe<br>Dr.; Las Vegas, NV 89131 ; 1ZA6T1632492289743<br>(MAN)                               | 4.08   |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; ; Scott<br>Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;<br>1ZA6T1632493058768 (MAN)                                                            | 42.34  |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; ; Taurus<br>Management LLC; 6628 Sky Pointe Dr.; Las Vegas,<br>NV 891314076 ; 1ZA6T1632490561559 (MAN)                                            | 52.12  |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; Taurus<br>Fund LLC; c/o GG International; 6628 Sky Pointe<br>Dr.; Las Vegas, NV 891314076 ;<br>1ZA6T1632492289743 (MAN)                           | 52.12  |\n|                                                                                                                                                                                                                                                  |        |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; ; Scott<br>Barnett; 6628 Sky Pointe Dr Ste 129-1071; Las<br>Vegas, NV 891314076 ; 1ZA6T1632496063532<br>(MAN)                                     | 56.20  |\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; Taurus<br>Management LL; c/o Corporation Service<br>Company; 110 E. Broadway St.; Hobbs, NM<br>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);<br>Invoice # 00000A6T163343; 08/09/2023; ; NA;<br>6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;<br>1ZA6T1631290561554 (MAN)                                                                    | 2.82   |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/09/2023; ; NA;<br>6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;<br>1ZA6T1631290561554 (MAN)                                                                    | 20.14  |\n| 08/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/09/2023; ; NA;<br>6628 SKY POINTE DR; LAS VEGAS, NV 89131 ;<br>1ZA6T1631296063537 (MAN)                                                                    | 22.96  |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/10/2023;<br>TAURUS FUND LLC; NA; 6628 SKY POINTE<br>DR; LAS VEGAS, NV 89131 ;<br>1ZA6T1631292289748 (MAN)                                                  | 2.82   |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/10/2023;<br>TAURUS FUND LLC; NA; 6628 SKY POINTE<br>DR; LAS VEGAS, NV 89131 ;<br>1ZA6T1631292289748 (MAN)                                                  | 20.14  |\n|                                                                                                                                                                                                                                                  |        |\n| 08/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/10/2023; ; Any<br>Occupant; 675 Ramapo Valley Road; Mahwah, NJ<br>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);<br>Invoice # 00000A6T163333; 08/11/2023; ; Linwan<br>\"Irene\" Feng; One Gateway Center; Newark, NJ<br>071025323 ; 1ZA6T1630192301780 (MAN)                                                  | 28.15  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Taurus<br>Management LLC; 110 E. Broadway St.; Hobbs,<br>NM 882408424 ; 1ZA6T1630193504998 (MAN)                                                | 28.29  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; GS<br>Security Solutions Inc.; 218 Elsie Ave; Merrick, NY<br>115663022 ; 1ZA6T1630194136090 (MAN)                                               | 34.95  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Linwan<br>\"Irene\" Feng; 1100 Frank E Rodgers Blvd S;<br>Harrison, NJ 070292429 ; 1ZA6T1632490989777<br>(MAN)                                    | 42.34  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Joshua<br>I. Sherman; 10 Mohawk Drive; Livingston, NJ<br>070393112 ; 1ZA6T1632494570729 (MAN)                                                   | 42.34  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/11/2023; ; Taurus<br>Fund LLC; 6628 Sky Pointe Dr. Ste 129; Las Vegas,<br>NV 891314076 ; 1ZA6T1634492776965 (MAN)                                          | 43.47  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/11/2023; ; Taurus<br>Management LLC; 6628 Sky Pointe Dr. Ste 129-<br>1071; LAS VEGAS, NV 891314076 ;<br>1ZA6T1634499630715 (MAN)                           | 43.47  |\n|                                                                                                                                                                                                                                                  |        |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; 17<br>Miles, LLC; 2510 East Sunset Road; Las Vegas, NV<br>891203500 ; 1ZA6T1630191453047 (MAN)                                                  | 44.74  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/11/2023; ; SCOTT<br>BARNETT; 218 ELSIE AVE.; MERRICK, NY<br>115663022 ; 1ZA6T1634498466324 (MAN)                                                           | 49.39  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; Lura<br>Barua; 17 Miles, LLC; 6628 Skye Pointe Drive, Suite<br>129; Las Vegas, NV 891314076 ;<br>1ZA6T1632499397999 (MAN)                         | 52.12  |\n| 08/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/11/2023; ; Zhuoer<br>\"Joe\" Wang; 8340 Bryn Glen Way; San Diego, CA<br>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);<br>Invoice # 00000A6T163333; 08/15/2023; ; Scott<br>Barnett; 6628 Sky Pointe Dr; Las Vegas, NV<br>891314076 ; 1ZA6T1630198459118 (MAN)                                                     | 25.08  |\n| 08/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163333; 08/15/2023; ; Scott<br>Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;<br>1ZA6T1630192022466 (MAN)                                                            | 31.05  |\n| 08/15/2023 Postage/Express Mail - First Class - US;                                                                                                                                                                                              | 2.70   |\n| 08/16/2023 Taxi/Ground Transportation -<br>;<br>08/14/2023; From/To: from PH office to<br>Bridgeport, Connecticut; Service Type: Lyft; Travel<br>from PH office to Bridgeport, Connecticut for<br>Mahwah PI hearing                              | 187.89 |\n| 08/16/2023 Taxi/Ground Transportation -<br>;<br>08/14/2023; From/To: from PH office to my<br>residence; Service Type: Lyft; Travel from PH office<br>back home at 1AM on Monday                                                                  | 22.99  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 23\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 24\n\n486\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616 Page 25\n\n| Luc Despins as Chapter 11 Trustee in the case of Ho Wan | Page 26 |\n|---------------------------------------------------------|---------|\n| Kwok                                                    |         |\n| 50687-00012                                             |         |\n| Invoice No. 2371616                                     |         |\n\n| 08/16/2023 Taxi/Ground Transportation -<br>;<br>08/14/2023; From/To: from Brooklyn to my<br>residence; Service Type: Lyft; Travel from Brooklyn<br>to my residence after Mahwah PI hearing ended                                          | 36.77    |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; c/o The<br>Corporation; Golden Spring (New York) Ltd.; 1209<br>Orange St.; Wilmington, DE 198011120 ;<br>1ZA6T1630192581844 (MAN)          | 24.29    |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; c/o CT<br>Corporation S; Golden Spring (New York) Ltd.; 28<br>Liberty St.; New York, NY 100051400 ;<br>1ZA6T1630193085432 (MAN)            | 24.29    |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; c/o GG<br>International; Taurus Fund LLC; 6628 Sky Pointe<br>Dr. Ste 129; Las Vegas, NV 891314076 ;<br>1ZA6T1630190076813 (MAN)            | 25.18    |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; Taurus<br>Management LL; Taurus Management LLC; 6628<br>Sky Pointe Dr. Ste 129-1071; Las Vegas, NV<br>891314076 ; 1ZA6T1630195395488 (MAN) | 25.18    |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; Scott<br>Barnett; Scott Barnett; 6628 Sky Pointe Dr. Ste 129-<br>1071; Las Vegas, NV 891314076 ;<br>1ZA6T1630198475690 (MAN)               | 25.18    |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; c/o<br>Corporation Serv; Taurus Management LLC; 110 E.<br>Broadway St.; Hobbs, NM 882408424 ;<br>1ZA6T1630197567075 (MAN)                  | 28.64    |\n| 08/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/21/2023; Scott<br>Barnett; Scott Barnett; 218 Elsie Ave; Merrick, NY<br>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);<br>Invoice # 00000A6T163343; 08/22/2023; CHINA<br>GOLDEN SPRING; EASYCORP NOMINEE<br>LIMITED; 18 LUARD ROAD; WAN CHAI,<br>49000 ; 1ZA6T1636696367519 (MAN)                          | 54.08    |\n| 08/22/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/22/2023;<br>MAJESTIC VIEW MANOR; CHINA GOLDEN<br>SPRING GROUP HK LTD; 20-22 SOUTH BAY<br>ROAD; REPULSE BAY, 54000 ;<br>1ZA6T1636695371702 (MAN)     | 54.08    |\n| 08/23/2023 Airfare - Nick Bassett; 08/11/2023; Roundtrip;<br>From/To: Norfolk/LGA; Airfare Class: Economy;<br>Travel to NY/CT to meet with client                                                                                         | 1,127.81 |\n| 08/23/2023 Travel Expense - Meals - Nick Bassett; 08/14/2023;<br>Restaurant: Kavaldi; City: New York; Breakfast;<br>Number of people: 1; Travel to NY/CT to meet<br>with client                                                           | 13.91    |\n| 08/23/2023 Travel Expense - Meals - Nick Bassett; 08/14/2023;<br>Restaurant: LGA Micasa; City: New York; Dinner;<br>Number of people: 1; Travel to NY/CT to meet<br>with client                                                           | 40.19    |\n| 08/23/2023 Taxi/Ground Transportation - Nick Bassett;<br>08/14/2023; From/To: CT/LGA; Service Type:<br>Uber; Travel to NY/CT to meet with client                                                                                          | 114.95   |\n| 08/23/2023 Taxi/Ground Transportation - Nick Bassett;<br>08/14/2023; From/To: LGA/CT; Service Type:<br>Uber; Travel to NY/CT to meet with client                                                                                          | 210.02   |\n| 08/23/2023 Travel Expense - Parking - Nick Bassett;<br>08/14/2023; Travel to NY/CT to meet with client                                                                                                                                    | 24.00    |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/24/2023; ; Scott<br>Barnett; 6628 Sky Pointe Dr; Las Vegas, NV<br>891314076 ; 1ZA6T1630194737066 (MAN)                                              | 25.18    |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2371616\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);<br>Invoice # 00000A6T163343; 08/24/2023; ; Scott<br>Barnett; 218 Elsie Ave; Merrick, NY 115663022 ;<br>1ZA6T1630196992376 (MAN) | 31.17               |\n|------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|\n| 08/24/2023                               | Postage/Express Mail - First Class - US;                                                                                                                                   | 3.66                |\n| <b>Total Costs incurred and advanced</b> |                                                                                                                                                                            | <b>\\$3,859.98</b>   |\n|                                          | <b>Current Fees and Costs</b>                                                                                                                                              | <b>\\$317,778.73</b> |\n|                                          | <b>Total Balance Due - Due Upon Receipt</b>                                                                                                                                | <b>\\$317,778.73</b> |\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### **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| <b>Current Fees and Costs Due</b>           | <b>\\$18,465.20</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$18,465.20</b> |\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## 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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$18,465.20</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$18,465.20</b> |\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\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\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\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<br>summons and complaint on Golden Spring<br>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<br>summons and complaint on Golden Spring<br>and China Golden Spring (.6); call with D.<br>Barron regarding same (.1)                                                                       | 0.70  | 1,015.00 | 710.50   |\n| 08/08/2023 | JK21     | Correspond with , S. Maza, and E.<br>Sutton regarding issued summons and<br>service of same                                                                                                                                  | 0.20  | 540.00   | 108.00   |\n| 08/10/2023 | ECS1     | Prepare certificate of service for Golden<br>Spring summons and complaint (1.3);<br>correspond with D. Barron about same (.1);<br>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<br>Spring summons and complaint (.6); call<br>with D. Barron about same (.1); calls with<br>P. Linsey (NPM) regarding same (.2);<br>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<br>answer deadline for China Golden Spring in<br>Golden Spring adversary proceeding                                                                                                 | 2.60  | 1,015.00 | 2,639.00 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2371617\n\n| Page 3 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                            | Hours | Rate     | Amount |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|--------|\n| 08/16/2023 | ECS1     | Prepare Rule 7012 motion to set answer<br>deadline for China Golden Spring in<br>Golden Spring adversary proceeding                                                    | 0.70  | 1,015.00 | 710.50 |\n| 08/18/2023 | DEB4     | Correspond with E. Sutton regarding rule<br>7012 motion (0.3); revise same (0.3);<br>correspond with A. Luft regarding same<br>(0.1)                                   | 0.70  | 1,320.00 | 924.00 |\n| 08/18/2023 | ECS1     | Prepare Rule 7012 motion to set answer<br>deadline for China Golden Spring in<br>Golden Spring adversary proceeding                                                    | 0.50  | 1,015.00 | 507.50 |\n| 08/18/2023 | JK21     | Revise rule 7012 motion (0.2); electronically<br>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<br>motion                                                                                                                      | 0.40  | 1,625.00 | 650.00 |\n| 08/21/2023 | ECS1     | Review and comment on service of Rule<br>7012 motion on defendants                                                                                                     | 0.10  | 1,015.00 | 101.50 |\n| 08/21/2023 | JK21     | Review and handle service of order limiting<br>service of rule 7012 motion                                                                                             | 0.30  | 540.00   | 162.00 |\n| 08/22/2023 | ECS1     | Review Rule 7012 motion and related<br>deadlines (.1); correspond with P. Linsey<br>(NPM) regarding same (.1)                                                          | 0.20  | 1,015.00 | 203.00 |\n| 08/23/2023 | ECS1     | Review Rule 7012 motion and related<br>deadlines (.2); correspond with P. Linsey<br>(NPM) regarding same (.1)                                                          | 0.30  | 1,015.00 | 304.50 |\n| 08/23/2023 | JK21     | Correspond with E. Sutton regarding<br>summons issued to Golden Spring                                                                                                 | 0.20  | 540.00   | 108.00 |\n| 08/24/2023 | DEB4     | Correspond with E. Sutton regarding<br>answer deadline                                                                                                                 | 0.10  | 1,320.00 | 132.00 |\n| 08/24/2023 | ECS1     | Review and comment on service of order<br>regarding Rule 7012 motion and China<br>Golden Spring answer deadline (.4); call<br>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<br>clarifying deadline to answer                                                                                             | 0.20  | 540.00   | 108.00 |\n| 08/28/2023 | DEB4     | Correspond with E. Sutton regarding<br>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\n| Date               | Initials         | Description                                                                                                                                                                                 | Hours | Rate     | Amount    |\n|--------------------|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/28/2023         | ECS1             | Review certificate of service regarding<br>service of court order regarding answer<br>deadline in Golden Spring adversary<br>proceeding (.1); correspond with J. Kuo<br>regarding same (.1) | 0.20  | 1,015.00 | 203.00    |\n| 08/28/2023         | JK21             | Prepare certificate of service regarding<br>order clarifying deadline (0.3); electronically<br>file with the court certificate of service<br>regarding order clarifying deadline (0.2)      | 0.50  | 540.00   | 270.00    |\n|                    | <b>Subtotal:</b> | <b>B191 General Litigation</b>                                                                                                                                                              | 17.40 |          | 17,394.00 |\n| <b>Total</b>       |                  |                                                                                                                                                                                             | 17.40 |          | 17,394.00 |\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);<br>Invoice # 00000A6T163313; 08/01/2023; ; Golden<br>Spring (New York) Ltd.; 28 Liberty Street; New<br>York, NY 100051400 ; 1ZA6T1630194412826<br>(MAN) |          |      | 27.92  |\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);<br>Invoice # 00000A6T163313; 08/01/2023; ; Golden<br>Spring (New York) Ltd.; 1209 Orange St.;<br>WILMINGTON, DE 198011120 ;<br>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);<br>Invoice # 00000A6T163313; 08/02/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>NO. 22 SOUTH BAY ROAD; HONG KONG,<br>33900 ; 1ZA6T1636695775722 (MAN) | 69.42  |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/02/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>1 GARDEN ROAD; CENTRAL, 35000 ;<br>1ZA6T1635491386057 (MAN)           | 69.42  |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/02/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>NO. 28 QUEENS ROAD; CENTRAL, 35000 ;<br>1ZA6T1635496731138 (MAN)      | 69.42  |\n| 08/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/02/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>18 LUARD ROAD; WAN CHAI, 49000 ;<br>1ZA6T1635492484243 (MAN)          | 69.42  |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/05/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>NO. 28 QUEENS ROAD; CENTRAL, 35000 ;<br>1ZA6T1635496731138 (MAN)      | 47.00  |\n| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/05/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>18 LUARD ROAD; WAN CHAI, 49000 ;<br>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| 08/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163313; 08/05/2023; CHINA<br>GOLDEN SPRING; (HONG KONG) LIMITED;<br>1 GARDEN ROAD; CENTRAL, 35000 ;<br>1ZA6T1635491386057 (MAN)                                | 47.00       |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|\n| 08/07/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163323; 08/07/2023; FLOOR-<br>7/FSUITE- RM#B; EASYCORP NOMINEE<br>LIMITED; 18 LUARD ROAD,ONE CAPITAL<br>PLAC; WAN CHAI, HK 49000 ;<br>1ZA6T1635492484243 (MAN) | 19.50       |\n| 08/22/2023 Computer Search (Other)                                                                                                                                                                                                        | 0.72        |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/24/2023; c/o CT<br>Corporation S; Golden Spring (New York) Ltd.; 28<br>Liberty St.; New York, NY 100051400 ;<br>1ZA6T1630199169902 (MAN)            | 24.29       |\n| 08/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);<br>Invoice # 00000A6T163343; 08/24/2023; ; Golden<br>Spring (New York) Ltd.; 1209 Orange St.;<br>WILMINGTON, DE 198011120 ;<br>1ZA6T1630195601718 (MAN)                             | 24.29       |\n| 08/24/2023 Postage/Express Mail - First Class - US;                                                                                                                                                                                       | 3.18        |\n| 08/24/2023 Postage/Express Mail - International;                                                                                                                                                                                          | 48.96       |\n| Total Costs incurred and advanced                                                                                                                                                                                                         | \\$1,071.20  |\n| Current Fees and Costs                                                                                                                                                                                                                    | \\$18,465.20 |\n| Total Balance Due - Due Upon Receipt                                                                                                                                                                                                      | \\$18,465.20 |\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| <b>Current Fees and Costs Due</b>           | \\$292,562.78 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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\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### **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| <b>Current Fees and Costs Due</b>           | <b>\\$292,562.78</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$292,562.78</b> |\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\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: 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\\$292,092.50\n\n| Date        | Initials              | Description                                                                                                                                                                                                       | Hours | Rate     | Amount   |\n|-------------|-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| <b>B155</b> | <b>Court Hearings</b> |                                                                                                                                                                                                                   |       |          |          |\n| 08/08/2023  | LAD4                  | T/c R. Jareck (Cole Schotz), D. Barron, N.<br>Bassett re: status conference today (.40);<br>review submissions and prepare outline for<br>same (.40); handle same (.50); post-mortem<br>N. Bassett re: same (.10) | 1.40  | 1,860.00 | 2,604.00 |\n| 08/08/2023  | AEL2                  | Attend status conference regarding<br>intervention (.5); call with D. Barron<br>regarding same (.5)                                                                                                               | 1.00  | 1,625.00 | 1,625.00 |\n| 08/08/2023  | NAB                   | Participate in status conference regarding<br>intervention (.5); follow-up call with L.<br>Despins regarding same (.1)                                                                                            | 0.60  | 1,625.00 | 975.00   |\n| 08/14/2023  | WCF                   | Draft talking points for status conferences<br>in HCHK adversary proceeding (.3); review<br>case docket and pleadings regarding same<br>(.2)                                                                      | 0.50  | 1,235.00 | 617.50   |\n| 08/15/2023  | LAD4                  | Review submissions and prepare outline for<br>hearing (.70); handle hearing re intervention<br>discovery (2.50)                                                                                                   | 3.20  | 1,860.00 | 5,952.00 |\n| 08/15/2023  | AEL2                  | Review submissions and authority for<br>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<br>discovery | 2.50  | 1,625.00 | 4,062.50  |\n| <b>Subtotal: B155 Court Hearings</b> |          |                                                      | 10.30 |          | 17,623.50 |\n\n### **B191 General Litigation**\n\n| 08/01/2023 | DEB4     | Correspond with M. Tsukerman (CS)<br>regarding motion to modify TRO                                                                                                                                                                                                                                                                                                                                          | 0.10  | 1,320.00 | 132.00   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/01/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCHK documents from assignee (0.1);<br>correspond with B. Goeller (DLA)<br>regarding same (0.1); correspond with L.<br>Despins and M. Tsukerman (CS) regarding<br>J. Wang (0.1)                                                                                                                                                                                       | 0.30  | 1,320.00 | 396.00   |\n| 08/01/2023 | DEB4     | Correspond with A. Luft regarding HCHK<br>discovery issues                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 08/01/2023 | DEB4     | Correspond with N. Bassett, P. Linsey<br>(NPM) and W. Farmer regarding HCHK<br>discovery                                                                                                                                                                                                                                                                                                                     | 0.40  | 1,320.00 | 528.00   |\n| 08/01/2023 | AEL2     | Correspond with L. Despins and N Bassett<br>re: litigation hold notice re: HCHK assignee<br>claims                                                                                                                                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00   |\n| 08/01/2023 | AEL2     | Review Kwok testimony regarding HCHK<br>for use in claims                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,625.00 | 487.50   |\n| 08/01/2023 | AEL2     | Analyze and draft proposed discovery order<br>for intervention                                                                                                                                                                                                                                                                                                                                               | 0.50  | 1,625.00 | 812.50   |\n| 08/01/2023 |          | Prepare draft proposed discovery<br>scheduling order                                                                                                                                                                                                                                                                                                                                                         | 1.00  | 815.00   | 815.00   |\n| 08/01/2023 | NAB      | Correspond with L. Despins and A. Luft<br>regarding litigation hold letter and review<br>same (.3); analyze HCHK discovery issues<br>(.2)                                                                                                                                                                                                                                                                    | 0.50  | 1,625.00 | 812.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                  | Hours | Rate     | Amount   |\n| 08/02/2023 | DEB4     | Prepare parts of objection to motion to<br>expedite motion to modify TRO (3.5);<br>correspond with N. Bassett regarding<br>discovery schedule issues (0.2); correspond<br>with E. Sutton regarding rule 9019 order<br>(0.1); analyze same (0.2); correspond with<br>regarding informant allegations related<br>to same (0.3); correspond with P. Linsey<br>regarding motion for stay pending appeal<br>(0.1) | 4.40  | 1,320.00 | 5,808.00 |\n| 08/02/2023 | ECS1     | Analyze rules regarding motions to expedite<br>(.2); prepare objection to Himalaya parties'<br>motion to expedite TRO motion (.3);<br>correspond with D. Barron regarding same<br>(.1)                                                                                                                                                                                                                       | 0.60  | 1,015.00 | 609.00   |\n| 08/02/2023 | JK21     | Correspond with J. Kosciewicz regarding<br>rule 9019 pleadings                                                                                                                                                                                                                                                                                                                                               | 0.40  | 540.00   | 216.00   |\n| 08/02/2023 | LAD4     | Review motion to expedite clarification of<br>TRO (.40); revise and comment on same<br>(.90); review/edit objection to motion to<br>expedite (.40)                                                                                                                                                                                                                                                           | 1.70  | 1,860.00 | 3,162.00 |\n| 08/02/2023 | AEL2     | Analyze and edit HCHK intervention<br>proposed discovery schedule                                                                                                                                                                                                                                                                                                                                            | 0.90  | 1,625.00 | 1,462.50 |\n| 08/02/2023 | AEL2     | Analyze and comment on arguments for<br>objection to motion to expedite                                                                                                                                                                                                                                                                                                                                      | 0.40  | 1,625.00 | 650.00   |\n| 08/02/2023 | AEL2     | Analyze responses to HCHK motion to<br>expedite                                                                                                                                                                                                                                                                                                                                                              | 1.30  | 1,625.00 | 2,112.50 |\n| 08/02/2023 | AEL2     | Correspond with D. Barron re: motion for<br>stay pending appeal                                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,625.00 | 487.50   |\n| 08/02/2023 | AEL2     | Correspond with N. Bassett re: creditors<br>proposed discovery order                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,625.00 | 325.00   |\n| 08/02/2023 | AEL2     | Analyze and comment on arguments for G<br>Club objection re: privilege and<br>responsiveness                                                                                                                                                                                                                                                                                                                 | 0.40  | 1,625.00 | 650.00   |\n| 08/02/2023 |          | Review bank transfers to HCHK sent from<br>informant                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 815.00   | 244.50   |\n| 08/02/2023 |          | Review documents sent by informant in<br>Tokyo on Japan Himalaya League                                                                                                                                                                                                                                                                                                                                      | 2.10  | 815.00   | 1,711.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 4 |  |\n|--------|--|\n|--------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | NAB      | Review proposed discovery schedule (.2);<br>correspond with W. Farmer and A. Luft<br>regarding same (.2)                                                                                                                                                                                                                                                                                        | 0.40  | 1,625.00 | 650.00   |\n| 08/02/2023 | NAB      | Review and revise objection to motion to<br>expedite motion to modify TRO (.4);<br>correspond with D. Barron regarding same<br>(.2)                                                                                                                                                                                                                                                             | 0.60  | 1,625.00 | 975.00   |\n| 08/03/2023 | JPK1     | Review pleadings concerning G Club<br>Operations' notice regarding the Trustee's<br>rule 9019 settlement agreement (1.1); review<br>July 7, 2023 and July 18, 2023 transcripts<br>concerning the same (.9)                                                                                                                                                                                      | 2.00  | 915.00   | 1,830.00 |\n| 08/03/2023 | AEL2     | Review proposed HCHK discovery<br>schedule                                                                                                                                                                                                                                                                                                                                                      | 0.30  | 1,625.00 | 487.50   |\n| 08/03/2023 |          | Review transfer summaries from Japan<br>Farm to HCHK and additional Kwok-<br>controlled entities                                                                                                                                                                                                                                                                                                | 0.20  | 815.00   | 163.00   |\n| 08/03/2023 |          | Summarize Kwok affiliated entities and<br>persons for forensic analysis by Kroll                                                                                                                                                                                                                                                                                                                | 1.40  | 815.00   | 1,141.00 |\n| 08/03/2023 | NAB      | Review discovery requests concerning<br>discovery of proposed intervenors (.3);<br>participate in meet and confer call with<br>proposed intervenors' counsel, W. Farmer<br>regarding motion to intervene discovery<br>schedule (.3); correspond with A. Luft<br>regarding same (.1); review and revise<br>proposed discovery schedule (.4);<br>correspond with W. Farmer regarding same<br>(.2) | 1.30  | 1,625.00 | 2,112.50 |\n| 08/03/2023 | WCF      | Call with N. Bassett, Pastore LLC regarding<br>motion to intervene discovery schedule (.3);<br>review, revise proposed scheduling order<br>regarding discovery deadlines (.3)                                                                                                                                                                                                                   | 0.60  | 1,235.00 | 741.00   |\n| 08/04/2023 | DEB4     | Correspond with   regarding HCHK<br>related documents                                                                                                                                                                                                                                                                                                                                           | 0.50  | 1,320.00 | 660.00   |\n| 08/04/2023 | AEL2     | Analyze investigative documents and issues<br>re: intervenors                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,625.00 | 650.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nDate Initials Description Hours Rate Amount 08/04/2023 Review HCHK loan agreements, transfer spreadsheet, and bank transfer forms received to date 1.00 815.00 815.00 08/04/2023 Prepare summary of HCHK documents and loan agreements for Kroll 0.80 815.00 652.00 08/04/2023 Further prepare summary of Kwok affiliated persons and entities for Kroll forensic analysis 1.40 815.00 1,141.00 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 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 08/07/2023 DEB4 Conference with L. Despins, A. Luft and N. Bassett regarding HCHK issues 0.80 1,320.00 1,056.00 08/07/2023 DEB4 Analyze HCHK TRO-related pleadings 0.50 1,320.00 660.00 08/07/2023 DEB4 Correspond with L. Despins regarding TRO 0.10 1,320.00 132.00 08/07/2023 DEB4 Correspond with R. Jareck (CS) regarding status conference 0.10 1,320.00 132.00 08/07/2023 JPK1 Analyze Second Circuit law regarding waiver of attorney client privilege 1.40 915.00 1,281.00 08/07/2023 LAD4 Update/strategy call with N. Bassett, A. Luft, D. Barron 0.80 1,860.00 1,488.00 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 08/07/2023 Correspond with informants in Tokyo on Shuai Guo and Japan Himalaya League 0.20 815.00 163.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 6 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n|------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/07/2023 | NAB      | Review request for status conference (.1);<br>correspond with P. Linsey (NPM) regarding<br>same (.1); analyze HCHK TRO and<br>discovery issues in connection with same<br>(.2); call with A. Luft, L. Despins, and D.<br>Barron regarding same (.8)                                                                                                                                                                                                                                                                                                                                                                                                   | 1.20  | 1,625.00 | 1,950.00 |\n| 08/08/2023 | DEB4     | Correspond with L. Despins, A. Luft, and<br>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)<br>regarding HCHK documents (0.1);<br>correspond with S. Semaya (DLA)<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,320.00 | 264.00   |\n| 08/08/2023 | DEB4     | Conference with L. Despins, R. Jareck (CS),<br>N. Bassett regarding HCHK strategy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.40  | 1,320.00 | 528.00   |\n| 08/08/2023 | DEB4     | Conference with A. Luft regarding HCHK<br>status conference                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.50  | 1,320.00 | 660.00   |\n| 08/08/2023 | DEB4     | Conference with P. Parizek (Kroll),<br>,<br>and A. Luft regarding HCHK issues<br>regarding intervention and intervenor<br>documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,320.00 | 528.00   |\n| 08/08/2023 | JPK1     | Analyze New York debtor and creditor law<br>regarding waiver of attorney client privilege<br>in assignment proceedings (1.7); analyze<br>Second Circuit law regarding waiver of<br>attorney client privilege due to cloud<br>computing and email hosting (.9); analyze<br>additional Second Circuit case law regarding<br>waiver of attorney client privilege (1.5);<br>analyze Second Circuit case law regarding<br>passage of attorney client privilege in entity<br>asset sale (1.2); analyze Second Circuit case<br>law regarding third party's ability to object<br>to turnover of documents in New York<br>state law assignment proceeding (.9) | 6.20  | 915.00   | 5,673.00 |\n| 08/08/2023 | JPK1     | Telephone conference with A. Luft<br>regarding GTV Media/Saraca Media and G<br>Club August 11, 2023 briefs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.50  | 915.00   | 457.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n| 08/08/2023 | AEL2     | Analyze HCHK's objections and responses<br>to discovery requests in connection with<br>Trustee's response to same                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.80  | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2     | Call with Kroll,<br>, and D. Barron re:<br>HCHK intervenor documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,625.00 | 650.00   |\n| 08/08/2023 | AEL2     | Analyze economic argument regarding why<br>intervenor theory fails                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.80  | 1,625.00 | 1,300.00 |\n| 08/08/2023 | AEL2     | Prepare hearing notes for status conference<br>on intervention                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.30  | 1,625.00 | 487.50   |\n| 08/08/2023 | AEL2     | Call with J. Kosciewicz re: G Club response<br>brief as to responsiveness and privilege                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.50  | 1,625.00 | 812.50   |\n| 08/08/2023 |          | Prepare information sheet on proposed<br>intervenors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 1.00  | 815.00   | 815.00   |\n| 08/08/2023 |          | Conference with Kroll, D. Barron and A.<br>Luft on reviewing bank statements                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.40  | 815.00   | 326.00   |\n| 08/08/2023 | NAB      | Call with L. Despins, assignee counsel, and<br>D. Barron regarding TRO modification<br>request and strategy for status conference<br>(.4); prepare hearing notes for status<br>conference (.3); review responses and<br>objections to discovery requests (.3);<br>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<br>HCHK documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 08/09/2023 | DEB4     | Conferences with M. Tsukerman (CS) and<br>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)<br>regarding HCHK documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,320.00 | 264.00   |\n| 08/09/2023 | JPK1     | Continue drafting argument section of G<br>Club brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 3.20  | 915.00   | 2,928.00 |\n| 08/09/2023 | AEL2     | Review open issues and notes in<br>preparation for meet and confer re:<br>intervention discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.40  | 1,625.00 | 650.00   |\n| 08/09/2023 | AEL2     | Outline objection plan for intervenor<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.50  | 1,625.00 | 812.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n| 08/09/2023 | AEL2     | Meet and confer with HCHK counsel, N.<br>Bassett, W. Farmer, and P. Linsey (NPM)<br>regarding discovery disputes in HCHK<br>adversary proceeding re: intervention<br>objections                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 1.00  | 1,625.00 | 1,625.00 |\n| 08/09/2023 | AEL2     | Meeting with W. Farmer and N. Bassett re:<br>plan for HCHK discovery motion to<br>compel                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.80  | 1,625.00 | 1,300.00 |\n| 08/09/2023 | NAB      | Review proposed intervenor responses and<br>objections to discovery requests (.2); call<br>with HCHK counsel, A. Luft, and W.<br>Farmer regarding same (1.0); follow-up call<br>with A. Luft and W. Farmer regarding same<br>(.8)                                                                                                                                                                                                                                                                                                                                                                                                                     | 2.00  | 1,625.00 | 3,250.00 |\n| 08/09/2023 | WCF      | Call with HCHK counsel, N. Bassett, A.<br>Luft, and P. Linsey regarding discovery<br>disputes in HCHK adversary proceeding<br>(1.0); follow up call with A. Luft and N.<br>Bassett regarding discovery issues with<br>motion to intervene (.8); analyze<br>intervention issues (.2); call with L. Miliotes<br>regarding related case law (.1)                                                                                                                                                                                                                                                                                                         | 2.10  | 1,235.00 | 2,593.50 |\n| 08/10/2023 | DEB4     | Correspond with T. Sadler regarding<br>HCHK payroll                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with M. Tsukerman (CS)<br>regarding HCHK documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with A. Luft regarding Gettr<br>letter to assignee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with A. Luft regarding motion<br>to clarify TRO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,320.00 | 528.00   |\n| 08/10/2023 | DEB4     | Correspond with A. Luft and N. Bassett<br>regarding motion to clarify TRO (0.3);<br>analyze submissions and related documents<br>regarding same (0.8)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.10  | 1,320.00 | 1,452.00 |\n| 08/10/2023 | DEB4     | Correspond with W. Farmer regarding<br>HCHK discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with M. Tsukerman (CS)<br>regarding moving HCHK items                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,320.00 | 264.00   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Hours | Rate     | Amount   |\n| 08/10/2023 | DEB4     | Correspond with A. Luft regarding pretrial<br>conference                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with M. Tsukerman (CS)<br>regarding HCHK payroll                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.20  | 1,320.00 | 264.00   |\n| 08/10/2023 | JPK1     | Draft argument section of G Club response<br>brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 2.40  | 915.00   | 2,196.00 |\n| 08/10/2023 | JPK1     | Call with A. Luft regarding G Club<br>response brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.80  | 915.00   | 732.00   |\n| 08/10/2023 | JPK1     | Incorporate comments from A. Luft to G<br>Club response brief (2.7); analyze Second<br>Circuit case law regarding objecting to Rule<br>45 subpoenas (.4); analyze Second Circuit<br>case law regarding the Kovel Doctrine (.8)                                                                                                                                                                                                                                                                                                                                                                                                                        | 3.90  | 915.00   | 3,568.50 |\n| 08/10/2023 | JPK1     | Revise preliminary statement in G Club<br>response brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.50  | 915.00   | 457.50   |\n| 08/10/2023 | JPK1     | Draft parts of motion to seal G Club brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.70  | 915.00   | 640.50   |\n| 08/10/2023 | AEL2     | Correspond with R. Jareck (CS) re: facts<br>related to HCHK documents in G Club<br>dispute                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 0.50  | 1,625.00 | 812.50   |\n| 08/10/2023 | AEL2     | Analyze and comment on arguments in<br>draft G Club response brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.50  | 1,625.00 | 812.50   |\n| 08/10/2023 | AEL2     | Correspond with N. Bassett and D. Barron<br>re: motion to clarify TRO response                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.50  | 1,625.00 | 812.50   |\n| 08/10/2023 | AEL2     | Call with J. Kosciewicz re: G Club response<br>brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.80  | 1,625.00 | 1,300.00 |\n| 08/10/2023 | AEL2     | Call with J. Temkin re: discovery from A.<br>DiBattista                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 0.30  | 1,625.00 | 487.50   |\n| 08/10/2023 | AEL2     | Review and revise G Club objection brief                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 4.10  | 1,625.00 | 6,662.50 |\n| 08/10/2023 | AEL2     | Review revised clarification motion<br>regarding TRO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,625.00 | 325.00   |\n| 08/11/2023 | DEB4     | Conference with E. Sutton regarding<br>HCHK open issues/tasks                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 1,320.00 | 396.00   |\n| 08/11/2023 | DEB4     | Correspond with<br>regarding HCHK<br>intervenor documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCHK documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 0.10  | 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\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 10 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                    | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/11/2023 | DEB4     | Correspond with N. Bassett and A. Luft<br>regarding objection to motion to clarify<br>TRO                                                                                                                                                                                                                                      | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | DEB4     | Correspond with M. Tsukerman (CS)<br>regarding HCHK payroll                                                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 08/11/2023 | DEB4     | Correspond with J. Kosciewicz regarding G<br>Club privilege motion                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | ECS1     | Call with D. Barron re HCHK issues/task<br>list and Cole Schotz' moving HCHK items                                                                                                                                                                                                                                             | 0.30  | 1,015.00 | 304.50   |\n| 08/11/2023 | JK21     | Electronically file with the court<br>memorandum of law in support of G Club<br>documents argument (0.4); electronically file<br>with the court motion to seal (0.3); review<br>and comment on service of memorandum<br>of law and motion to seal (0.2);<br>electronically serve memorandum of law<br>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<br>(.4); review and revise the same (.4)                                                                                                                                                                                                                                            | 0.80  | 915.00   | 732.00   |\n| 08/11/2023 | JPK1     | Incorporate additional comments from A.<br>Luft to G Club response brief                                                                                                                                                                                                                                                       | 0.70  | 915.00   | 640.50   |\n| 08/11/2023 | JPK1     | Correspond with J. Kuo regarding G Club<br>response brief                                                                                                                                                                                                                                                                      | 0.10  | 915.00   | 91.50    |\n| 08/11/2023 | JPK1     | Incorporate comments from L. Despins on<br>the G Club response brief                                                                                                                                                                                                                                                           | 0.30  | 915.00   | 274.50   |\n| 08/11/2023 | JPK1     | Review edits from N. Bassett to G Club<br>response brief (.6); review and revise G<br>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<br>G Club brief and finalization of same                                                                                                                                                                                                                                            | 0.40  | 1,625.00 | 650.00   |\n| 08/11/2023 |          | Review corporate documents of HCHK<br>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\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 11 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/14/2023 | DEB4     | Conference with T. Rutherford (Pastore)<br>regarding extension of time to respond to<br>motion to clarify TRO                                                                                                                                                                                                                                                                              | 0.20  | 1,320.00 | 264.00   |\n| 08/14/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>motion to extend time to respond to<br>motion to clarify TRO (0.1); review same<br>(0.2)                                                                                                                                                                                                                                                      | 0.30  | 1,320.00 | 396.00   |\n| 08/14/2023 | DEB4     | Correspond with S. Maza regarding<br>objection to motion to clarify TRO                                                                                                                                                                                                                                                                                                                    | 0.50  | 1,320.00 | 660.00   |\n| 08/14/2023 | DEB4     | Continue preparing objection to motion to<br>clarify TRO                                                                                                                                                                                                                                                                                                                                   | 1.20  | 1,320.00 | 1,584.00 |\n| 08/14/2023 | DEB4     | Correspond with A. Luft regarding<br>objection to motion to clarify TRO                                                                                                                                                                                                                                                                                                                    | 0.10  | 1,320.00 | 132.00   |\n| 08/14/2023 | DEB4     | Conference with M. Tsukerman (CS), R.<br>Jareck (CS), and E. Sutton regarding motion<br>to clarify TRO and upcoming HCHK<br>matters                                                                                                                                                                                                                                                        | 0.60  | 1,320.00 | 792.00   |\n| 08/14/2023 | ECS1     | Call with D. Barron, M. Tsukerman (Cole<br>Schotz) and R. Jareck (Cole Schotz) re<br>motion to clarify TRO and HCHK<br>issues/tasks                                                                                                                                                                                                                                                        | 0.60  | 1,015.00 | 609.00   |\n| 08/14/2023 | ECS1     | Review consent motion to extend deadline<br>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<br>regarding next steps and preparation for<br>status conference                                                                                                                                                                                                                                                                                    | 0.20  | 1,625.00 | 325.00   |\n| 08/14/2023 | WCF      | Draft motion to compel productions and<br>depositions regarding motion to intervene<br>and HCHK intervenor parties (3.4); analyze<br>authorities regarding Rule 26 and Rule 45<br>motions to compel (1.7); further draft<br>motion to compel and proposed order<br>regarding intervenors' objections to<br>discovery (1.1)                                                                 | 6.20  | 1,235.00 | 7,657.00 |\n| 08/15/2023 | DEB4     | Correspond with J. Kuo regarding consent<br>motion                                                                                                                                                                                                                                                                                                                                         | 0.20  | 1,320.00 | 264.00   |\n| 08/15/2023 | DEB4     | Conference with P. Linsey (NPM) regarding<br>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)<br>regarding motion to clarify TRO                                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | DEB4     | Correspond with P. Paritek (Kroll)<br>regarding HCHK issues                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | DEB4     | Correspond with A. Luft regarding HCHK<br>discovery                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | DEB4     | Correspond with T. Rutherford (Pastore)<br>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)<br>regarding status conference                                                                                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 08/15/2023 | JK21     | Prepare for electronic filing consent motion<br>to extend time to respond to motion to<br>clarify TRO (0.2); electronically file with the<br>court consent motion to extend time to<br>respond to motion to clarify TRO (0.3);<br>prepare for filing certificate of service<br>regarding motion to extend time (0.2);<br>electronically file with the court motion to<br>extend time (0.3) | 1.00  | 540.00   | 540.00   |\n| 08/15/2023 | LAD4     | Analyze/comment on partial default<br>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<br>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                                                                                                                                                                                                                                                                                                                                                  | 1.90  | 1,625.00 | 3,087.50 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n| 08/15/2023 | WCF      | Call with A. Luft regarding HCHK motion<br>to compel productions (.4); review and<br>revise motion to compel HCHK discovery<br>productions (.9)                                                                                                                                                                                                                                            | 1.30  | 1,235.00 | 1,605.50 |\n| 08/16/2023 | DEB4     | Correspond with P. Parizek (Kroll)<br>regarding HCHK intervenors (0.2);<br>correspond with W. Farmer regarding<br>motion for stay pending appeal (0.1);<br>correspond with D. Skalka (NPM)<br>regarding same (0.1); correspond with L.<br>Despins regarding rule 9019 order issues<br>(0.5); correspond with M. Tsukerman (CS)<br>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<br>settlement (.30); review/comment on same<br>(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'<br>contributions                                                                                                                                                                                                                                                                                                                                     | 0.40  | 1,625.00 | 650.00   |\n| 08/16/2023 | AEL2     | Correspond with D. Skalka and D. Barron<br>re: HCHK leave to appeal motion                                                                                                                                                                                                                                                                                                                 | 0.20  | 1,625.00 | 325.00   |\n| 08/16/2023 | AEL2     | Correspond with A. Pfeiffer (Kroll) re:<br>investigation findings                                                                                                                                                                                                                                                                                                                          | 0.30  | 1,625.00 | 487.50   |\n| 08/17/2023 | AEL2     | Correspond with L. Despins re: A.<br>DiBattista counsel call                                                                                                                                                                                                                                                                                                                               | 0.10  | 1,625.00 | 162.50   |\n| 08/18/2023 | DEB4     | Correspond with S. Maza regarding alter<br>ego issues                                                                                                                                                                                                                                                                                                                                      | 0.50  | 1,320.00 | 660.00   |\n| 08/18/2023 | AEL2     | Correspond with N. Bassett re: HCHK<br>discovery plan                                                                                                                                                                                                                                                                                                                                      | 0.30  | 1,625.00 | 487.50   |\n| 08/18/2023 | AEL2     | Meet and confer with counsel for proposed<br>HCHK intervenors and W. Farmer re:<br>scope of discovery request                                                                                                                                                                                                                                                                              | 0.70  | 1,625.00 | 1,137.50 |\n| 08/18/2023 | AEL2     | Prepare outline for meet and confer with<br>counsel for proposed HCHK intervenors<br>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                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 1,625.00 | 487.50   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nfor hearing 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 with A. Luft regarding outcome of hearing (.2) 0.80 1,625.00 1,300.00\n\nfollow up\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 14 |  |\n|---------|--|\n|---------|--|\n\n| Date       | Initials | Description                                                                                                                                                                                 | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/18/2023 | WCF      | Attend call with counsel to HCHK<br>intervenors and A. Luft regarding<br>outstanding discovery (.7); follow-up call<br>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<br>of requests for production of documents<br>from HCHK intervenors                                                                             | 1.50  | 915.00   | 1,372.50 |\n| 08/21/2023 | AEL2     | Correspond with N. Bassett re: call with A.<br>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<br>stipulation on motion to stay and state court<br>litigation (.2); correspond with A. Luft<br>regarding same (.2)                             | 0.40  | 1,625.00 | 650.00   |\n| 08/22/2023 | JPK1     | Continue drafting responses and objections<br>to proposed intervenors' discovery (3.5);<br>correspond with N. Bassett regarding the<br>same (.3)                                            | 3.80  | 915.00   | 3,477.00 |\n| 08/22/2023 | NAB      | Review and revise discovery responses (.7);<br>correspond with J. Kosciewicz regarding<br>same (.2); correspond with opposing<br>counsel regarding stipulation as to motion<br>to stay (.1) | 1.00  | 1,625.00 | 1,625.00 |\n| 08/23/2023 | DEB4     | Correspond with W. Farmer regarding<br>HCHK discovery                                                                                                                                       | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | DEB4     | Correspond with N. Bassett and<br>regarding Japan Himalaya appeal withdrawal                                                                                                                | 0.20  | 1,320.00 | 264.00   |\n| 08/23/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCKH premises follow up                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | DEB4     | Correspond with P. Friedman (OMM)<br>regarding Holy City Hong Kong                                                                                                                          | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | ECS1     | Correspond with Cole Schotz re HCHK<br>moving/liquidation of HCHK property at 3<br>Columbus Circle                                                                                          | 0.20  | 1,015.00 | 203.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 15 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/23/2023 | JPK1     | Incorporate N. Bassett's comments on<br>responses and objections to proposed<br>intervenors' discovery to the Trustee (.6);<br>further review and revise the same (.4);<br>correspond with N. Bassett regarding the<br>same (.2)                                                                                                                                                                                                                                                                                                                                                                          | 1.20  | 915.00   | 1,098.00 |\n| 08/23/2023 | AEL2     | Review information regarding potential<br>intervenors' transfers                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.90  | 1,625.00 | 1,462.50 |\n| 08/23/2023 | NAB      | Correspond with J. Kosciewicz regarding<br>discovery issues (.2); review update on same<br>(.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.40  | 1,625.00 | 650.00   |\n| 08/24/2023 | DEB4     | Correspond with R. Jareck (CS) regarding<br>HCHK bank accounts (0.1); correspond<br>with A. Lomas (Kroll) regarding same (0.1);<br>correspond with E. Sutton regarding<br>HCHK office move (0.1); conference with<br>N. Bassett, J. Kosciewicz, W. Farmer, E.<br>Sutton, and<br>regarding pending and<br>upcoming discovery and plan for same<br>(1.2); correspond with S. Maza regarding<br>standing issues (0.3); conference with<br>regarding HCHK depositions (0.1);<br>correspond with A. Lomas (Kroll) regarding<br>Xuebing Wang (0.1); correspond with E.<br>Sutton regarding HCHK documents (0.1) | 2.10  | 1,320.00 | 2,772.00 |\n| 08/24/2023 | ECS1     | Correspond with Cole Schotz regarding<br>HCHK matters, HCHK<br>moving/liquidation of HCHK property at 3<br>Columbus Circle, and payment of HCHK<br>payroll                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.50  | 1,015.00 | 507.50   |\n| 08/24/2023 | ECS1     | Document review of proposed intervenors'<br>production (1.2); prepare summary re same<br>(.5)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 1.70  | 1,015.00 | 1,725.50 |\n| 08/24/2023 | ECS1     | Prepare outlines for deposition of proposed<br>intervenors in HCHK adversary proceeding<br>(3.0); correspond with J. Kosciewicz re<br>same (.1); call with N. Bassett, D. Barron,<br>W. Farmer, J. Kosciewicz and<br>regarding HCHK discovery, depositions,<br>and trial preparations (1.2)                                                                                                                                                                                                                                                                                                               | 4.30  | 1,015.00 | 4,364.50 |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 16 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/24/2023 | ECS1     | Prepare and serve subpoena on proposed<br>intervenor in HCHK adversary proceeding<br>(.4); correspond with A. Luft regarding<br>same (.1)                                                               | 0.50  | 1,015.00 | 507.50   |\n| 08/24/2023 | JK21     | Review and handle service of subpoena and<br>notice of deposition to Shin Hsin Yu                                                                                                                       | 0.40  | 540.00   | 216.00   |\n| 08/24/2023 | JPK1     | Attend teleconference with N. Bassett, D.<br>Barron, E. Sutton, W. Farmer, and<br>regarding HCHK litigation and discovery<br>issues/task list                                                           | 1.20  | 915.00   | 1,098.00 |\n| 08/24/2023 | AEL2     | Consider plan/strategy for HCHK<br>depositions (.4); prepare questions for same<br>(1.7)                                                                                                                | 2.10  | 1,625.00 | 3,412.50 |\n| 08/24/2023 | AEL2     | Prepare for team meeting by reviewing<br>issues and tasks related to upcoming<br>HCHK depositions                                                                                                       | 0.80  | 1,625.00 | 1,300.00 |\n| 08/24/2023 | AEL2     | Correspond with T. Rutherford re:<br>intervenor depositions                                                                                                                                             | 0.40  | 1,625.00 | 650.00   |\n| 08/24/2023 |          | Conference with N. Bassett, D. Barron, W.<br>Farmer, J. Kosciewicz, and E. Sutton on<br>HCHK discovery, depositions, and trial<br>preparations (1.2); prepare follow up notes<br>regarding same (.1)    | 1.30  | 815.00   | 1,059.50 |\n| 08/24/2023 |          | Correspond with D. Barron on HCHK<br>depositions (.1); call with D. Barron<br>regarding same (.1)                                                                                                       | 0.20  | 815.00   | 163.00   |\n| 08/24/2023 | NAB      | Review documents produced in discovery<br>and related items in connection with<br>intervention motion (.5); call with W.<br>Farmer, D. Barron, J. Kosciewicz, E.<br>Sutton, and<br>regarding same (1.2) | 1.70  | 1,625.00 | 2,762.50 |\n| 08/24/2023 | WCF      | Call with N. Bassett, D. Barron, J.<br>Kosciewicz, E. Sutton,<br>regarding<br>HCHK pending and upcoming discovery<br>and depositions                                                                    | 1.20  | 1,235.00 | 1,482.00 |\n\n| Page 17 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/25/2023 | DEB4     | Conference with R. Jareck (CS) regarding<br>HCHK accounts (0.3); correspond with L.<br>Despins regarding default motion (0.1);<br>correspond with R. Jareck (CS) regarding<br>same (0.2); correspond with A. Luft<br>regarding litigation issues (0.4); correspond<br>with L. Despins regarding Taurus/HCHK<br>connection (0.1); correspond with A. Lomas<br>(Kroll) regarding same (0.1); correspond<br>with L. Despins and A. Luft regarding email<br>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<br>about appeal of rule 9019 order in HCHK<br>adversary proceeding                                                                                                                                                                                                                                                                                                                                                                          | 0.20  | 1,015.00 | 203.00   |\n| 08/25/2023 | JPK1     | Review HCHK proposed intervenor fact<br>sheets provided by                                                                                                                                                                                                                                                                                                                                                                                                                           | 0.30  | 915.00   | 274.50   |\n| 08/25/2023 | NAB      | Correspond with L. Despins regarding<br>HCHK adversary proceeding issues                                                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,625.00 | 487.50   |\n| 08/26/2023 |          | Review certificate of service of the<br>summons and complaint and answer<br>deadline for the defendants                                                                                                                                                                                                                                                                                                                                                                              | 0.30  | 815.00   | 244.50   |\n| 08/26/2023 | NAB      | Draft email with opposing counsel<br>regarding default for failure to answer (.2);<br>review authority related to same (.3);<br>correspond with L. Despins regarding same<br>(.1); review Kroll emails regarding HCHK<br>fund tracing issues (.4)                                                                                                                                                                                                                                    | 1.00  | 1,625.00 | 1,625.00 |\n| 08/27/2023 | DEB4     | Correspond with L. Despins and<br>regarding informant information (0.1);<br>correspond with E. Sutton regarding<br>premises issues (0.1)                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n| 08/27/2023 | ECS1     | Correspond with L. Despins and D. Barron<br>regarding HCHK entities and moving<br>property from their leased space                                                                                                                                                                                                                                                                                                                                                                   | 0.20  | 1,015.00 | 203.00   |\n| 08/27/2023 | NAB      | Correspond with opposing counsel<br>regarding answer deadline                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.10  | 1,625.00 | 162.50   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n| Page 18 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount   |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/28/2023 | DEB4     | Conference with L. Despins, J. Kosciewicz,<br>E. Sutton,<br>, N. Bassett, and A. Luft<br>regarding intervenor document production<br>(0.9); conference with<br>regarding<br>issues/task list related to HCHK<br>depositions and documents (0.5);<br>correspond with L. Despins regarding Japan<br>Himalaya appeal withdrawal (0.2)                                                                                                                        | 1.60  | 1,320.00 | 2,112.00 |\n| 08/28/2023 | DEB4     | Correspond with R. Jareck regarding bank<br>documents                                                                                                                                                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 08/28/2023 | DEB4     | Correspond with E. Sutton regarding<br>HCHK loan documents                                                                                                                                                                                                                                                                                                                                                                                                | 0.20  | 1,320.00 | 264.00   |\n| 08/28/2023 | DEB4     | Correspond with N. Bassett, A. Luft and L.<br>Despins regarding motion to extend answer<br>deadline                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 1,320.00 | 264.00   |\n| 08/28/2023 | ECS1     | Review proposed intervenors production<br>documents (2.7); prepare summary<br>regarding same (.5); call with L. Despins, N.<br>Bassett, A. Luft, D. Barron,<br>, and J.<br>Kosciewicz regarding same (.9); further<br>analyze proposed intervenors document<br>production (1.3); prepare chart analyzing<br>proposed intervenors production (1.5);<br>correspond with N. Bassett and A. Luft<br>regarding same (.3)                                       | 7.20  | 1,015.00 | 7,308.00 |\n| 08/28/2023 | JPK1     | Correspond with N. Bassett regarding<br>HCHK discovery responses and objections                                                                                                                                                                                                                                                                                                                                                                           | 0.10  | 915.00   | 91.50    |\n| 08/28/2023 | JPK1     | Attend teleconference with L. Despins, N.<br>Bassett, D. Barron, A. Luft,<br>, and E.<br>Sutton regarding HCHK proposed<br>intervenors and their document production                                                                                                                                                                                                                                                                                      | 0.90  | 915.00   | 823.50   |\n| 08/28/2023 | LAD4     | T/c S. Sarnoff (OMM) re: update on<br>HCHK (.40); t/c A. Luft re: same (.20); t/c<br>A. Luft, E. Sutton,<br>, D. Barron, N.<br>Bassett, J. Kosciewicz re: HCHK<br>documents and strategy (.90); review<br>documents (.70); analyze/comment on<br>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'<br>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<br>update (.2); meeting with D. Barron, L.<br>Despins, N. Bassett, E. Sutton, J.<br>Kosciewicz, re: HCHK documents (.90)                                                                                                                                                                                                                                                                                              | 1.10  | 1,625.00 | 1,787.50 |\n| 08/28/2023 |          | Conference with L. Despins, N. Bassett, A.<br>Luft, D. Barron, E. Sutton and J.<br>Kosciewicz on HCHK intervenors<br>production                                                                                                                                                                                                                                                                                                                           | 0.90  | 815.00   | 733.50   |\n| 08/28/2023 |          | Review HCHK intervenors production on<br>Relativity                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20  | 815.00   | 163.00   |\n| 08/28/2023 |          | Phone call with<br>on her role at<br>Kwok's organization and HCHK                                                                                                                                                                                                                                                                                                                                                                                         | 1.60  | 815.00   | 1,304.00 |\n| 08/28/2023 |          | Conference with D. Barron on HCHK<br>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<br>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.<br>Sutton,<br>, and J. Kosciewicz<br>regarding HCHK document analysis,<br>litigation strategy, and deposition<br>preparations (.9); analyze documents<br>produced in discovery (1.7); correspond<br>with E. Sutton regarding same (.3); review<br>draft responses and objections to document<br>requests (.5); review discovery documents<br>and certain submissions in preparation for<br>depositions (1.4) | 4.80  | 1,625.00 | 7,800.00 |\n| 08/29/2023 | DEB4     | Correspond with L. Despins regarding<br>HCHK documents from Cole Schotz (0.2);<br>correspond with P. Linsey (NPM) regarding<br>motion to extend time (0.10); correspond<br>with<br>regarding Holy City<br>documents (0.1); conferences with A. Luft<br>regarding discovery issues (0.3)                                                                                                                                                                   | 0.70  | 1,320.00 | 924.00   |\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 20 |  |\n|---------|--|\n|         |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/29/2023 | ECS1     | Prepare outlines for depositions of<br>proposed intervenors in HCHK adversary<br>proceeding (1.9); correspond with D.<br>Barron regarding same (.1); correspond with<br>regarding same (.1); correspond with D. Barron and<br>regarding same<br>(.1) | 2.20  | 1,015.00 | 2,233.00 |\n| 08/29/2023 | ECS1     | Review correspondence with counsel to<br>proposed intervenors in HCHK adversary<br>proceeding regarding their discovery<br>obligations (.1); correspond with N. Bassett<br>and W. Farmer regarding same (.1)                                         | 0.20  | 1,015.00 | 203.00   |\n| 08/29/2023 | ECS1     | Prepare documents and exhibits for<br>depositions of proposed intervenors in<br>HCHK adversary proceeding                                                                                                                                            | 0.50  | 1,015.00 | 507.50   |\n| 08/29/2023 | ECS1     | Review proposed Intervenors' production<br>(.2); correspond with N. Bassett regarding<br>same (.2)                                                                                                                                                   | 0.40  | 1,015.00 | 406.00   |\n| 08/29/2023 | JPK1     | Review and revise Trustee's responses and<br>objections to proposed intervenors'<br>discovery (.4); review and comment on<br>service of same on opposing counsel (.2)                                                                                | 0.60  | 915.00   | 549.00   |\n| 08/29/2023 | JPK1     | Correspond with S. Phan (UnitedLex)<br>regarding HCHK document production                                                                                                                                                                            | 0.20  | 915.00   | 183.00   |\n| 08/29/2023 | JPK1     | Review Pastore LLC letter to Trustee dated<br>August 29, 2023                                                                                                                                                                                        | 0.10  | 915.00   | 91.50    |\n| 08/29/2023 | AEL2     | Calls with D. Barron re: upcoming<br>discovery (.3); review intervenor issues<br>related to same (.2)                                                                                                                                                | 0.50  | 1,625.00 | 812.50   |\n| 08/29/2023 | AEL2     | Correspond with N. Bassett re: HCHK<br>intervenor evidence                                                                                                                                                                                           | 0.40  | 1,625.00 | 650.00   |\n| 08/29/2023 |          | Correspond with D. Barron regarding<br>HCHK intervenors document production                                                                                                                                                                          | 0.20  | 815.00   | 163.00   |\n| 08/29/2023 |          | Review documents produced by HCHK<br>intervenors                                                                                                                                                                                                     | 1.40  | 815.00   | 1,141.00 |\n| 08/29/2023 |          | Correspond with E. Sutton on HCHK<br>deposition preparation                                                                                                                                                                                          | 0.20  | 815.00   | 163.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\nDate Initials Description Hours Rate Amount 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 08/29/2023 WCF Call with T. Rutherford regarding responses and objections to discovery 0.20 1,235.00 247.00 08/30/2023 DM26 Prepare documents for HCHK depositions (.4); email E. Sutton regarding same (.2) 0.60 540.00 324.00 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 08/30/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding 0.40 1,015.00 406.00 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 08/30/2023 ECS1 Analyze case law regarding standard for recharacterization of loans in Second Circuit 1.20 1,015.00 1,218.00 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 08/30/2023 JK21 Research recharacterization of loan 0.90 540.00 486.00\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2371618\n\n08/31/2023 ECS1 Review discovery documents and certain\n\nproceeding\n\nsubmissions in preparing for depositions of proposed intervenors in HCHK adversary\n\n0.70 1,015.00 710.50\n\n| Date       | Initials | Description                                                                                                                                                                                                              | Hours | Rate     | Amount   |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/30/2023 | JPK1     | Correspond with E. Sutton regarding<br>HCHK document production (.1); call with<br>E. Sutton regarding same (.2)                                                                                                         | 0.30  | 915.00   | 274.50   |\n| 08/30/2023 | JPK1     | Review HCHK documents received from<br>assignee for responsiveness to proposed<br>intervenors' requests for production (1.5);<br>correspond with S. Phan (UnitedLex)<br>regarding document production (.3)               | 1.80  | 915.00   | 1,647.00 |\n| 08/30/2023 | AEL2     | Analyze discovery time frame cut off for<br>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<br>on<br>HCHK related documents                                                                                                                                                                | 0.20  | 815.00   | 163.00   |\n| 08/30/2023 | NAB      | Correspond with A. Luft regarding HCHK<br>intervenor discovery issues (.2); prepare<br>strategy and topics for depositions (.7);<br>correspond with J. Kosciewicz regarding<br>HCHK document production (.2)             | 1.10  | 1,625.00 | 1,787.50 |\n| 08/31/2023 | DEB4     | Correspond with J. Kosciewicz regarding G<br>Club issues (0.1); correspond with P. Linsey<br>(NPM) regarding assignment documents<br>(0.2)                                                                               | 0.30  | 1,320.00 | 396.00   |\n| 08/31/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding motion to extend time to file<br>answer                                                                                                                                     | 0.10  | 1,320.00 | 132.00   |\n| 08/31/2023 | ECS1     | Continue to prepare deposition outlines for<br>depositions of proposed intervenors in<br>HCHK adversary proceeding (3.7);<br>correspond with<br>regarding same<br>(.1); correspond with D. Barron regarding<br>same (.1) | 3.90  | 1,015.00 | 3,958.50 |\n\n2371618\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| 08/31/2023                               | JPK1     | Correspond with A. Luft about G Club (.2);<br>correspond with D. Barron regarding the<br>same (.1)                                                                                          | 0.30   | 915.00   | 274.50     |\n| 08/31/2023                               | JPK1     | Review motion for intervention (.7); review<br>proposed intervenors' documents (1.2);<br>draft parts of deposition outline for<br>1332156 B.C. (1.8)                                        | 3.70   | 915.00   | 3,385.50   |\n| 08/31/2023                               | AEL2     | Correspond with N. Bassett re: deposition<br>strategy                                                                                                                                       | 0.40   | 1,625.00 | 650.00     |\n| 08/31/2023                               |          | Review GWGOPNZ production on<br>Relativity                                                                                                                                                  | 0.20   | 815.00   | 163.00     |\n| 08/31/2023                               |          | Review Kwok livestream on farm loan<br>program and HCHK loan agreements                                                                                                                     | 1.80   | 815.00   | 1,467.00   |\n| 08/31/2023                               |          | Review documents provided by informant<br>on HCHK entities                                                                                                                                  | 0.20   | 815.00   | 163.00     |\n| 08/31/2023                               | NAB      | Correspond with P. Linsey (NPM)<br>regarding response to motion to extend<br>time to answer (.2); analyze legal issues and<br>topics for upcoming depositions and related<br>discovery (.5) | 0.70   | 1,625.00 | 1,137.50   |\n| <b>Subtotal:</b> B191 General Litigation |          |                                                                                                                                                                                             | 222.80 |          | 271,844.50 |\n\n| B195 Non-Working Travel           |      |                                                                           |        |        |            |\n|-----------------------------------|------|---------------------------------------------------------------------------|--------|--------|------------|\n| 08/15/2023                        | LAD4 | Travel to/from Bridgeport for hearing (Bill<br>at 1/2 rate)               | 0.90   | 930.00 | 837.00     |\n| 08/15/2023                        | AEL2 | Travel to NY from Court in Bridgeport<br>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| Total                             |      |                                                                           | 236.20 |        | 292,092.50 |\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,<br>Invoice# 3616087-2 Dated 08/25/23, Copy of<br>company registration for Japan Himalaya League<br>KK, requested by<br>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| 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## 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: 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:        |  |\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\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 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 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 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 43 Page 436 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 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                 | (.3)        | Correspond with P. Linsey (NPM)<br>regarding pretrial conference (.1); review<br>proposed filing regarding same (.1); further<br>correspond with P. Linsey regarding same |                    |        | 1,625.00 | 487.50 |\n|            | 08/10/2023<br>ECS1<br>Prepare email to A. Luft regarding HK<br>USA's interpleader and summary judgment<br>briefs |                     |             | 0.30                                                                                                                                                                      | 1,015.00           | 304.50 |          |        |\n|            |                                                                                                                  | Subtotal:           |             | B191 General Litigation                                                                                                                                                   |                    | 0.60   |          | 792.00 |\n|            |                                                                                                                  |                     |             |                                                                                                                                                                           |                    |        |          |        |\n|            | Total                                                                                                            |                     |             |                                                                                                                                                                           |                    | 0.60   |          | 792.00 |\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 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 43 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### Case 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 43 Page 438 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 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### Case 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 44 Page 439 of 486\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: 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### Case 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 44 Page 440 of 486\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: 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\\$53,653.50\n\n| Date                       | Initials | Description                                                                                                                                                                                                     | Hours | Rate     | Amount   |\n|----------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| B191<br>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<br>and confer with Mei Guo counsel (.2); meet<br>and confer with Mei Guo counsel and N.<br>Bassett, P. Linsey re: remaining claims and<br>preliminary injunction (.8) | 1.00  | 1,625.00 | 1,625.00 |\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 441 of 487\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2371620\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount   |\n|------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/09/2023 | AEL2     | Call with N. Bassett re: preliminary<br>injunction and mandamus issues                                                                                                                                                                                                                                                                                  | 0.40  | 1,625.00 | 650.00   |\n| 08/09/2023 | NAB      | Call with J. Moriarty (Zeisler), L. Vartan<br>(CSG), A. Romney (Zeisler), A. Luft, and P.<br>Linsey (NPM) regarding injunction issues,<br>mandamus issues, and pretrial conference<br>(.8); follow-up call with A. Luft regarding<br>same (.4); follow-up call with P. Linsey<br>regarding same (.2); correspond with L.<br>Despins regarding same (.1) | 1.50  | 1,625.00 | 2,437.50 |\n| 08/14/2023 | AEL2     | Draft argument for hearing re: interpleader<br>and summary judgment claims                                                                                                                                                                                                                                                                              | 3.40  | 1,625.00 | 5,525.00 |\n| 08/15/2023 | AEL2     | Call to K. Kearney re: subpoena they<br>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<br>Dooley regarding appellee's memorandum<br>of law and appendix                                                                                                                                                                                                                                                     | 0.60  | 540.00   | 324.00   |\n| 08/23/2023 | DEB4     | Correspond with N. Bassett and A. Luft<br>regarding summary judgment motion                                                                                                                                                                                                                                                                             | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | DEB4     | Correspond with W. Farmer regarding<br>Williams and Connolly document review                                                                                                                                                                                                                                                                            | 0.10  | 1,320.00 | 132.00   |\n| 08/24/2023 | DEB4     | Correspond with W. Farmer regarding<br>review of Williams and Connolly<br>documents (0.1); conference with J.                                                                                                                                                                                                                                           | 0.90  | 1,320.00 | 1,188.00 |\n\n|                                          |          | responses (0.8)                                                                                                                                                                                                                                                                      |              |          |                  |\n|------------------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 08/24/2023                               | JK21     | Correspond with J. Kosciewicz regarding<br>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<br>responses to Mei Guo's discovery to the<br>Trustee (.5); conference with D. Barron<br>regarding same (.8)                                                                                                                                     | 1.30         | 915.00   | 1,189.50         |\n| 08/25/2023                               | JPK1     | Continue drafting responses and objections<br>to Mei Guo's first set of interrogatories to<br>the Trustee                                                                                                                                                                            | 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<br>set of interrogatories to the Trustee                                                                                                                                                                                                  | 2.90         | 915.00   | 2,653.50         |\n| 08/28/2023                               | DEB4     | Correspond with N. Bassett regarding Mei<br>Guo's interrogatories to the Trustee                                                                                                                                                                                                     | 0.10         | 1,320.00 | 132.00           |\n| 08/28/2023                               | JPK1     | Review and revise responses and objections<br>to Mei Guo's first set of interrogatories to<br>the Trustee (.8); correspond with N. Bassett<br>regarding the same (.1)                                                                                                                | 0.90         | 915.00   | 823.50           |\n| 08/28/2023                               | JPK1     | Draft responses and objections to Mei<br>Guo's first set of requests for production to<br>the Trustee                                                                                                                                                                                | 5.80         | 915.00   | 5,307.00         |\n| 08/28/2023                               | NAB      | Review and revise draft interrogatory<br>responses (.6); correspond with J.<br>Kosciewicz regarding same (.1)                                                                                                                                                                        | 0.70         | 1,625.00 | 1,137.50         |\n| 08/29/2023                               | DEB4     | Analyze draft interrogatories (0.8);<br>conference with N. Bassett regarding<br>complaint (0.2)                                                                                                                                                                                      | 1.00         | 1,320.00 | 1,320.00         |\n| 08/29/2023                               | JPK1     | Draft responses and objections to Mei<br>Guo's requests for production of<br>documents to the Trustee (1.3); review and<br>revise the same (1.4); correspond with N.<br>Bassett regarding the same (.1)                                                                              | 2.80         | 915.00   | 2,562.00         |\n| 08/29/2023                               | JPK1     | Correspond with D. Barron regarding Mei<br>Guo discovery                                                                                                                                                                                                                             | 0.20         | 915.00   | 183.00           |\n| 08/29/2023                               | JPK1     | Prepare responses and objections to Mei<br>Guo's interrogatories                                                                                                                                                                                                                     | 2.50         | 915.00   | 2,287.50         |\n| 08/29/2023                               | AEL2     | Analyze discovery issues to prepare for<br>meet and confer with A. Romney (.4); meet<br>and confer with A. Romney and N. Bassett<br>re: discovery objections and third party<br>subpoenas (.6)                                                                                       | 1.00         | 1,625.00 | 1,625.00         |\n| 08/29/2023                               | NAB      | Further review draft interrogatory responses<br>(.4); call with D. Barron regarding<br>complaint issues (.2); correspond with A.<br>Luft regarding same (.1); call with A. Luft,<br>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<br>responses and objections to Mei Guo's<br>interrogatories                                                                                                                                                                                  | 1.10         | 1,320.00 | 1,452.00         |\n| 08/30/2023                               | JPK1     | Incorporate A. Luft's comments into<br>responses and objections to Mei Guo's<br>requests for production (1.8); incorporate<br>A. Luft's comments into responses and<br>objections to Mei Guo's interrogatories<br>(1.6); correspond with opposing counsel<br>regarding the same (.2) | 3.60         | 915.00   | 3,294.00         |\n| 08/30/2023                               | JPK1     | Telephone conference with D. Barron<br>regarding responses and objections to Mei<br>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| <b>Subtotal: B191 General Litigation</b> |          |                                                                                                                                                                                                                                                                                      | <b>45.30</b> |          | <b>53,653.50</b> |\n| <b>Total</b>                             |          |                                                                                                                                                                                                                                                                                      | <b>45.30</b> |          | <b>53,653.50</b> |\n\nKosciewicz regarding interrogatory\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 442 of 487\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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 443 of 487\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| <b>Current Fees and Costs</b>               |                     |            |       |          | \\$53,653.50        |\n| <b>Total Balance Due - Due Upon Receipt</b> |                     |            |       |          | <b>\\$53,653.50</b> |\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 444 of 487\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: 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| <b>Current Fees and Costs Due</b>           | \\$96,477.23 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 445 of 487\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: 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| <b>Current Fees and Costs Due</b>           | <b>\\$96,477.23</b> |\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$96,477.23</b> |\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 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 446 of 487\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<br>Wan Kwok |                    | September 18, 2023<br>Please Refer to<br>Invoice Number: 2371621<br>PH LLP Tax ID No. 95-2209675                                               |       |      |          |             |  |\n|-----------------------------------------------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-------|------|----------|-------------|--|\n| 200 Park Avenue<br>New York, NY 10166<br>Attn: Luc Despins      |                    |                                                                                                                                                |       |      |          |             |  |\n|                                                                 |                    |                                                                                                                                                |       |      |          |             |  |\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<br>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<br>summary judgment (.2); conference with A.<br>Luft regarding HK USA summary judgment<br>(.3)            |       | 0.50 | 1,320.00 | 660.00      |  |\n| 08/01/2023                                                      | AEL2               | Meet with D. Barron re: response on claims<br>3-5 in complaint                                                                                 |       | 0.30 | 1,625.00 | 487.50      |  |\n| 08/01/2023                                                      | NAB                | Correspond with P. Linsey (NPM)<br>regarding appellate issues (.2); correspond<br>with A. Luft regarding preliminary<br>injunction filing (.1) |       | 0.30 | 1,625.00 | 487.50      |  |\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 447 of 487\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 08/04/2023 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 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 08/07/2023 DEB4 Correspond with N. Bassett regarding appellate brief 0.50 1,320.00 660.00 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 08/07/2023 LAD4 Review appellant's brief (1.10); outline responsive points (.80) 1.90 1,860.00 3,534.00 08/07/2023 AEL2 Review evidence regarding Guo's use of yacht for appeal 0.70 1,625.00 1,137.50 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 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 08/08/2023 KC27 Prepare argument appeal chart 1.80 915.00 1,647.00 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 08/08/2023 WCF Call with S. Sarnoff and E. Grossman (OMM) and N. Bassett regarding summary judgement order appeal strategy 0.60 1,235.00 741.00 08/14/2023 DEB4 Correspond with A. Luft regarding HK USA hearing 0.10 1,320.00 132.00\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| 08/14/2023 | WCF      | Draft talking points regarding HK USA<br>status conference (.2); review case docket,<br>correspondence, and pleadings regarding<br>same (.2)                                                                                                                                                                                            | 0.40  | 1,235.00 | 494.00    |\n| 08/15/2023 | AEL2     | Review submissions and prepare notes for<br>hearing on interpleader and summary<br>judgment claims (1.0); call with N. Bassett<br>regarding same (.1)                                                                                                                                                                                   | 1.10  | 1,625.00 | 1,787.50  |\n| 08/15/2023 | AEL2     | Correspond with N. Bassett re: summary of<br>hearing                                                                                                                                                                                                                                                                                    | 0.40  | 1,625.00 | 650.00    |\n| 08/15/2023 | NAB      | Review outline for status conference (.1);<br>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<br>(2.2); correspond with W. Farmer regarding<br>same (.1)                                                                                                                                                                                                                                   | 2.30  | 915.00   | 2,104.50  |\n| 08/22/2023 | ECS1     | Review and comment on service of appeal<br>brief and appendix on district court                                                                                                                                                                                                                                                         | 0.20  | 1,015.00 | 203.00    |\n| 08/22/2023 | NAB      | Call with W. Farmer regarding appellate<br>brief in HK USA summary judgment orders<br>appeals (.3); prepare outline for same (.2)                                                                                                                                                                                                       | 0.50  | 1,625.00 | 812.50    |\n| 08/22/2023 | WCF      | Analyze authorities regarding appellee brief<br>for HK USA summary judgment appeals<br>(2.4); call with N. Bassett regarding same<br>(.3); draft consolidated appellee brief<br>regarding collateral estoppel summary<br>judgment order (3.6); draft consolidated<br>appellee brief regarding alter ego summary<br>judgment order (2.6) | 8.90  | 1,235.00 | 10,991.50 |\n| 08/23/2023 | NAB      | Review and revise HK USA appellate brief<br>(.9); draft parts of same (1.3); analyze case<br>law relating to same (.9)                                                                                                                                                                                                                  | 3.10  | 1,625.00 | 5,037.50  |\n| 08/23/2023 | WCF      | Analyze pleadings and docket items<br>regarding appellee brief for HK USA<br>summary judgment appeals                                                                                                                                                                                                                                   | 1.10  | 1,235.00 | 1,358.50  |\n| 08/24/2023 | NAB      | Review and revise draft appellate brief (.9);<br>correspond with W. Farmer regarding same<br>(.1)                                                                                                                                                                                                                                       | 1.00  | 1,625.00 | 1,625.00  |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                             | Hours | Rate     | Amount    |\n| 08/25/2023 | WCF      | Call with P. Linsey (NPM) regarding<br>drafting HK USA summary judgment<br>appeal brief                                                                                                                                                                                                                                                 | 0.40  | 1,235.00 | 494.00    |\n| 08/27/2023 | WCF      | Analyze authorities regarding alter ego and<br>Delaware law (1.3); continue drafting<br>appellee brief regarding first and second<br>orders granting partial summary judgment<br>(1.6)                                                                                                                                                  | 2.90  | 1,235.00 | 3,581.50  |\n| 08/28/2023 | NAB      | Call with P. Linsey (NPM) regarding HK<br>USA appellate brief (.3); prepare parts of<br>same (.5)                                                                                                                                                                                                                                       | 0.80  | 1,625.00 | 1,300.00  |\n| 08/28/2023 | WCF      | Draft consolidated appellate brief regarding<br>statement of case and partial summary<br>judgment order on alter ego claim (4.2);<br>analyze authorities regarding fraud analysis<br>in alter ego context (1.2); draft appellate<br>brief regarding summary of argument,<br>introduction and collateral estoppel (3.3)                  | 8.70  | 1,235.00 | 10,744.50 |\n| 08/29/2023 | NAB      | Review and revise draft HK USA appellate<br>brief (2.5); analyze caselaw relating to same<br>(1.1); correspond with W. Farmer regarding<br>same (.7); further revise draft appellate brief<br>(1.2)                                                                                                                                     | 5.50  | 1,625.00 | 8,937.50  |\n| 08/29/2023 | WCF      | Draft parts of HK USA summary judgment<br>appellate brief (2.1); analyze authorities<br>regarding same (.6)                                                                                                                                                                                                                             | 2.70  | 1,235.00 | 3,334.50  |\n| 08/30/2023 | NAB      | Review and revise draft appellate brief (1.8);<br>analyze authority regarding same (.9); review<br>record evidence and pleadings regarding<br>same (.7); correspond with W. Farmer<br>regarding same and appellate issues (.6); call<br>with W. Farmer regarding same (.3)                                                              | 4.30  | 1,625.00 | 6,987.50  |\n| 08/30/2023 | WCF      | Analyze authorities regarding right to appeal<br>and collateral estoppel (1.1); call with N.<br>Bassett regarding same (.3); draft parts of<br>HK USA appellate brief (2.5)                                                                                                                                                             | 3.90  | 1,235.00 | 4,816.50  |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2371621\n\n| Page 5 |\n|--------|\n|--------|\n\n| Date                           | Initials            | Description                                                                                                                              | Hours        | Rate     | Amount           |\n|--------------------------------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------|------------------|\n| 08/31/2023                     | KC27                | Review draft appellee brief (.8); correspond<br>with W. Farmer regarding same (.1);<br>correspond with N. Bassett regarding same<br>(.1) | 1.00         | 915.00   | 915.00           |\n| 08/31/2023                     | NAB                 | Prepare parts of appellate brief (1.8);<br>correspond with K. Catalano regarding<br>same (.2)                                            | 2.00         | 1,625.00 | 3,250.00         |\n|                                | <b>Subtotal:</b>    | <b>B191 General Litigation</b>                                                                                                           | <b>65.70</b> |          | <b>90,057.50</b> |\n| <b>B195 Non-Working Travel</b> |                     |                                                                                                                                          |              |          |                  |\n| 08/15/2023                     | AEL2                | Travel from NY to hearing in Bridgeport,<br>CT (Bill at 1/2 rate)                                                                        | 2.30         | 812.50   | 1,868.75         |\n|                                | <b>Subtotal:</b>    | <b>B195 Non-Working Travel</b>                                                                                                           | <b>2.30</b>  |          | <b>1,868.75</b>  |\n| <b>Total</b>                   |                     |                                                                                                                                          | <b>70.50</b> |          | <b>95,988.75</b> |\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| KC27                           | Kristin Catalano    | Associate                                                                                                                                | 6.10         | 915.00   | 5,581.50         |\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| <b>Total Costs incurred and advanced</b>    |                               |          |      | <b>\\$488.48</b> |\n|                                             | <b>Current Fees and Costs</b> |          |      | \\$96,477.23     |\n| <b>Total Balance Due - Due Upon Receipt</b> |                               |          |      | \\$96,477.23     |\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: 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:\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\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: 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 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 | 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)<br>regarding settlement negotiations                                                                                                                                                                              | 0.40  | 1,625.00 | 650.00 |\n| 08/03/2023 | ECS1               | Correspond with N. Bassett regarding rule<br>9019 motion and related settlement<br>agreement with Bravo Luck and Qiang Guo<br>(.2); correspond with J. Kuo regarding filing<br>of same (.1)                                                            | 0.30  | 1,015.00 | 304.50 |\n| 08/03/2023 | NAB                | Correspond with F. Lawall (Troutman)<br>regarding Bravo Luck settlement                                                                                                                                                                                | 0.10  | 1,625.00 | 162.50 |\n| 08/04/2023 | AB21               | Correspond with N. Bassett and E. Sutton<br>regarding update on rule 9019 motion (0.1);<br>correspond with C. Abrehart (Genever BVI<br>director) regarding Bravo Luck settlement<br>(0.2); call and correspond with L. Despins<br>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<br>limit service re Bravo Luck settlement<br>agreement (1.5); correspond with N. Bassett<br>regarding same (.2); correspond with J. Kuo<br>regarding filing of same (.2); correspond<br>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<br>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<br>agreement                                                                                                                                                                                                                   | 0.20  | 1,625.00 | 325.00   |\n| 08/04/2023                               | NAB      | Review and revise settlement agreement,<br>motion, and motion to limit service (.6);<br>correspond with E. Sutton regarding same<br>(.2); correspond with F. Lawall (Troutman)<br>regarding same (.2)                                                                   | 1.00  | 1,625.00 | 1,625.00 |\n| 08/07/2023                               | JK21     | Review and comment on service of rule<br>9019 motion and motion to limit service<br>(0.4); revise certificate of service regarding<br>rule 9019 motion and motion to limit<br>service (0.2); correspond with P. Linsey<br>(NPM) regarding certificate of service (0.1)  | 0.70  | 540.00   | 378.00   |\n| 08/08/2023                               | JK21     | Correspond with P. Linsey (NPM)<br>regarding service of rule 9019 motion                                                                                                                                                                                                | 0.20  | 540.00   | 108.00   |\n| <b>Subtotal: B191 General Litigation</b> |          |                                                                                                                                                                                                                                                                         | 5.90  |          | 6,652.00 |\n\n### **Timekeeper Summary**\n\n **Total 5.90 6,652.00**\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| <i><b>Current Fees and Costs</b></i>               | <b>\\$6,652.00</b> |\n|----------------------------------------------------|-------------------|\n| <i><b>Total Balance Due - Due Upon Receipt</b></i> | <b>\\$6,652.00</b> |\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| <b>Current Fees and Costs Due</b>           | <b>\\$132.00</b> |\n|---------------------------------------------|-----------------|\n| <b>Total Balance Due - Due Upon Receipt</b> | <b>\\$132.00</b> |\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\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:        |\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| 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<br>Wan Kwok<br>200 Park Avenue<br>New York, NY 10166<br>Attn: Luc Despins |                    |                    |                                       |                                    | September 18, 2023<br>Please Refer to<br>Invoice Number: 2371623<br>PH LLP Tax ID No. 95-2209675 |          |          |          |\n|-------------------------------------------------------------------------------------------------------------------------------|--------------------|--------------------|---------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------------|----------|----------|----------|\n|                                                                                                                               |                    |                    |                                       |                                    |                                                                                                  |          |          |          |\n|                                                                                                                               |                    |                    |                                       |                                    |                                                                                                  |          |          |          |\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<br>DEB4<br>Correspond with P. Linsey (NPM)<br>regarding notice of hearing                                          |                    |                    |                                       | 0.10                               | 1,320.00                                                                                         | 132.00   |          |          |\n|                                                                                                                               |                    | Subtotal:          |                                       | B191 General Litigation            |                                                                                                  | 0.10     |          | 132.00   |\n| Total                                                                                                                         |                    |                    |                                       |                                    | 0.10                                                                                             |          | 132.00   |          |\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| <b>Current Fees and Costs Due</b>           | \\$411,668.90 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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| <b>Current Fees and Costs Due</b>           | \\$411,668.90 |\n| <b>Total Balance Due - Due Upon Receipt</b> | \\$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 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 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| <b>B191</b> | <b>General Litigation</b> |                                                                                                                                                           |       |          |          |\n| 08/01/2023  | DEB4                      | Conference with , A. Luft and N.<br>Bassett regarding witness declaration (0.6);<br>review and comment on issues regarding<br>same (0.2)                  | 0.80  | 1,320.00 | 1,056.00 |\n| 08/01/2023  | DEB4                      | Correspond with P. Linsey (NPM)<br>regarding Bank of Princeton documents                                                                                  | 0.50  | 1,320.00 | 660.00   |\n| 08/01/2023  | DEB4                      | Correspond with N. Bassett and A. Luft<br>regarding witness                                                                                               | 0.10  | 1,320.00 | 132.00   |\n| 08/01/2023  | ECS1                      | Review documents potentially being<br>produced to Greenwich Land in connection<br>with its adversary proceeding (3.1);<br>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<br>re: informant's potential testimony                                                                                | 0.60  | 1,625.00 | 975.00   |\n| 08/01/2023  | AEL2                      | Analyze Greenwich Land correspondence<br>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<br>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<br>A. Luft on Greenwich Land potential<br>witness                                                                                                                                   | 0.60  | 815.00   | 489.00   |\n| 08/01/2023 | NAB      | Call with A. Luft, D. Barron and<br>regarding discovery and litigation strategy<br>(.6); review correspondence from W.<br>Farmer and producing parties' counsel<br>regarding protective order issues (.2)                     | 0.80  | 1,625.00 | 1,300.00 |\n| 08/01/2023 | WCF      | Correspond with producing party<br>custodians regarding consent to Trustee<br>document production and protective order                                                                                                        | 0.40  | 1,235.00 | 494.00   |\n| 08/02/2023 | DEB4     | Correspond with N. Bassett regarding<br>Greenwich Land investigation (0.1);<br>conference with A. Luft regarding same<br>(0.4); correspond with J. Kosciewicz<br>regarding Savio subpoena and request for<br>production (0.3) | 0.80  | 1,320.00 | 1,056.00 |\n| 08/02/2023 | AEL2     | Meet and confer with Greenwich Land<br>counsel and W. Farmer re: respective<br>responses and objections (.9); follow up<br>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<br>preparation for meet and confer (.9);<br>conference with D. Barron regarding same<br>and Greenwich Land investigation (.4)                                                              | 1.30  | 1,625.00 | 2,112.50 |\n| 08/02/2023 | NAB      | Correspond with W. Farmer regarding<br>Greenwich Land document discovery issues<br>(.2); review summary of Greenwich Land<br>bank records (.2); correspond with D.                                                            | 0.50  | 1,625.00 | 812.50   |\n\nBarron regarding same (.1)\n\n| Page 3 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/02/2023 | WCF      | Correspond with UnitedLex (M. Coleman<br>and S. Phan) regarding document collection<br>parameters, targeted search structure, and<br>document review issues (.6); call with C.<br>Major and A. Kim (Greenwich Land), and<br>A. Luft regarding discovery issues and<br>productions (.9); conduct second-level<br>review of documents for production to<br>defendants for privilege and responsiveness<br>(1.8)                                                                                              | 3.30  | 1,235.00 | 4,075.50 |\n| 08/03/2023 | DEB4     | Conferences with J. Kosciewicz regarding<br>requests for production for Nicholas Savio<br>(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<br>Savio (1.4); calls with D. Barron regarding<br>the same (.3)                                                                                                                                                                                                                                                                                                                                                                                                | 1.70  | 915.00   | 1,555.50 |\n| 08/03/2023 | AEL2     | Analyze and prepare responses to<br>defendants' objections raised during meet<br>and confer                                                                                                                                                                                                                                                                                                                                                                                                                | 1.20  | 1,625.00 | 1,950.00 |\n| 08/03/2023 | AEL2     | Correspond with C. Major re: deposition<br>scheduling                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.20  | 1,625.00 | 325.00   |\n| 08/03/2023 | AEL2     | Review submissions and prepare outline for<br>meet and confer with defendants re:<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                             | 1.10  | 1,625.00 | 1,787.50 |\n| 08/03/2023 | AEL2     | Review and comment on Savio discovery<br>requests                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.80  | 1,625.00 | 1,300.00 |\n| 08/03/2023 | AEL2     | Meet and confer with defendants re:<br>discovery objections                                                                                                                                                                                                                                                                                                                                                                                                                                                | 2.10  | 1,625.00 | 3,412.50 |\n| 08/03/2023 | NAB      | Correspond with W. Farmer regarding<br>Greenwich Land document discovery issues<br>(.2); review summary of Greenwich Land<br>bank records (1.2); correspond with D.<br>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)<br>regarding production revisions and update<br>(.3); conduct second-level review of<br>documents for production regarding<br>privilege and responsiveness (3.9)                                                                                                                                                                                                                                                                                                       | 4.20  | 1,235.00 | 5,187.00 |\n| 08/03/2023 | WCF      | Continue second-level review of custodian<br>documents for production to defendants<br>regarding privilege and responsiveness                                                                                                                                                                                                                                                                                                                                                                              | 3.70  | 1,235.00 | 4,569.50 |\n| 08/04/2023 | DEB4     | Correspond with J. Kosciewicz regarding<br>subpoena service                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 08/04/2023 | JPK1     | Revise subpoena and document requests to<br>Nicholas Savio (.9); analyze application of<br>Federal Rule of Civil Procedure 45 and<br>notice requirement (.4); correspond with E.<br>Sutton regarding the subpoena and<br>document requests to Nicholas Savio (.3);<br>correspond with A. Luft regarding the same<br>(.1); correspond with D. Barron regarding<br>the same (.1); correspond with C. Major<br>regarding the same (.1); correspond with<br>Metro Attorney Services regarding the same<br>(.2) | 2.10  | 915.00   | 1,921.50 |\n| 08/04/2023 | AEL2     | Correspond with W. Farmer re: discovery<br>responses to defendants' RFPs                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.50  | 1,625.00 | 812.50   |\n| 08/04/2023 | WCF      | Correspond with S. Phan (UnitedLex)<br>regarding specifications for document<br>productions to defendants                                                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,235.00 | 247.00   |\n| 08/05/2023 | NAB      | Correspond with W. Farmer regarding<br>discovery issues                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.20  | 1,625.00 | 325.00   |\n| 08/05/2023 | WCF      | Correspond with J. Moriarty (Zeisler)<br>regarding privilege review of documents to<br>be produced by Trustee to Greenwich Land<br>defendants                                                                                                                                                                                                                                                                                                                                                              | 0.30  | 1,235.00 | 370.50   |\n| 08/07/2023 | DEB4     | Conference with<br>regarding<br>upcoming depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.30  | 1,320.00 | 396.00   |\n| 08/07/2023 | DEB4     | Conference with A. Luft regarding<br>upcoming depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 0.40  | 1,320.00 | 528.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n---\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);<br>call with C. Major, A. Kim (Greenwich Land), N. Bassett, and A. Luft regarding<br>ongoing discovery (1.3); draft discovery summary for Greenwich Land meet &<br>confer follow-up email (.5); correspond with N. Bassett and A. Luft regarding meet<br>& confer response (.2); draft production letter regarding volumes one and three<br>going to defendants (.4) | 2.60  | 1,235.00 | 3,211.00 |\n| 08/08/2023 | AEL2     | Prepare plan and topic list for Greenwich<br>Land witness depositions                                                                                                                                                                                                                                                                                                                                                                                      | 2.70  | 1,625.00 | 4,387.50 |\n| 08/08/2023 | AEL2     | Correspond with<br>regarding<br>subpoena questions                                                                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 1,625.00 | 487.50   |\n| 08/08/2023 | AEL2     | Revise draft correspondence to re:<br>subpoena                                                                                                                                                                                                                                                                                                                                                                                                             | 0.60  | 1,625.00 | 975.00   |\n| 08/08/2023 |          | Draft email to witness to answer his<br>question on the deposition                                                                                                                                                                                                                                                                                                                                                                                         | 1.20  | 815.00   | 978.00   |\n| 08/08/2023 |          | Phone call with witness about upcoming<br>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)<br>regarding Bento production                                                                                                                                                                                                                                                                                                                                                                                              | 0.10  | 1,320.00 | 132.00   |\n| 08/09/2023 | DEB4     | Conference with A. Luft and<br>regarding upcoming depositions                                                                                                                                                                                                                                                                                                                                                                                              | 1.20  | 1,320.00 | 1,584.00 |\n| 08/09/2023 | JPK1     | Correspond with D. Barron regarding<br>follow up document requests to Capital<br>One and First Bank of Greenwich                                                                                                                                                                                                                                                                                                                                           | 0.10  | 915.00   | 91.50    |\n| 08/09/2023 | JPK1     | Review documents related to Capital One,<br>Bank of Princeton, and First Bank of<br>Greenwich bank accounts for Kroll (1.8);<br>correspond with D. Barron regarding the<br>same (.3); correspond with<br>regarding the same (.1)                                                                                                                                                                                                                           | 2.20  | 915.00   | 2,013.00 |\n| 08/09/2023 | AEL2     | Review topics and related documents<br>before meeting with D. Barron and<br>re: deposition preparation                                                                                                                                                                                                                                                                                                                                                     | 1.10  | 1,625.00 | 1,787.50 |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n| 08/09/2023 | AEL2     | Meet with D. Barron and re:<br>drafting deposition outlines                                                                                                                                                                                                                                                                                                                                                                                                | 1.20  | 1,625.00 | 1,950.00 |\n| 08/09/2023 | AEL2     | Correspond with W. Farmer re: limited<br>waiver language                                                                                                                                                                                                                                                                                                                                                                                                   | 0.40  | 1,625.00 | 650.00   |\n| 08/09/2023 |          | Correspond with witness on upcoming<br>deposition                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70  | 815.00   | 570.50   |\n| 08/09/2023 |          | Conference with A. Luft and D. Barron on<br>preparing deposition outlines                                                                                                                                                                                                                                                                                                                                                                                  | 1.20  | 815.00   | 978.00   |\n| 08/09/2023 |          | Review Greenwich Land's bank statements<br>at First Bank of Greenwich                                                                                                                                                                                                                                                                                                                                                                                      | 0.50  | 815.00   | 407.50   |\n| 08/09/2023 | WCF      | Correspond with N. Bassett and A. Luft<br>regarding scope of productions to<br>defendants                                                                                                                                                                                                                                                                                                                                                                  | 0.20  | 1,235.00 | 247.00   |\n| 08/10/2023 | DEB4     | Correspond with P. Linsey (NPM)<br>regarding First Bank Greenwich documents                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 08/10/2023 | DEB4     | Correspond with regarding Ngoh<br>deposition (0.1); correspond with A. Luft<br>regarding same (0.1)                                                                                                                                                                                                                                                                                                                                                        | 0.20  | 1,320.00 | 264.00   |\n| 08/10/2023 | DEB4     | Correspond with J. Lazarus (Kroll)<br>regarding Greenwich Land bank statements                                                                                                                                                                                                                                                                                                                                                                             | 0.20  | 1,320.00 | 264.00   |\n| 08/10/2023 | DEB4     | Conference with A. Luft regarding<br>Greenwich Land evidence (0.4); conference<br>with L. Despins and A. Luft regarding<br>Greenwich Land transfers and related<br>documents (0.2)                                                                                                                                                                                                                                                                         | 0.60  | 1,320.00 | 792.00   |\n| 08/10/2023 | DEB4     | Correspond with regarding First<br>Bank of Greenwich transfers                                                                                                                                                                                                                                                                                                                                                                                             | 0.30  | 1,320.00 | 396.00   |\n| 08/10/2023 | JPK1     | Correspond with D. Barron regarding Rule<br>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<br>Greenwich Land to third parties (.20);<br>review same (.70); review/comment on<br>section 549 issues (1.40)                                                                                                                                                                                                                                                                                                 | 2.30  | 1,860.00 | 4,278.00 |\n| 08/10/2023 | AEL2     | Correspond with D. Barron re: follow up<br>subpoenas re: bank records                                                                                                                                                                                                                                                                                                                                                                                      | 0.30  | 1,625.00 | 487.50   |\n| 08/10/2023 | AEL2     | Correspond with E. DeNeere re: upcoming<br>deposition                                                                                                                                                                                                                                                                                                                                                                                                      | 0.10  | 1,625.00 | 162.50   |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours | Rate     | Amount   |\n| 08/10/2023 | AEL2     | Correspond with counsel for Greenwich<br>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<br>records (.2); analyze issues regarding same<br>(.1)                                                                                                                                                                                                                                                                                                                                                         | 0.30  | 1,625.00 | 487.50   |\n| 08/10/2023 | AEL2     | Call with D. Barron regarding bank records<br>of Greenwich Land                                                                                                                                                                                                                                                                                                                                                                                            | 0.40  | 1,625.00 | 650.00   |\n| 08/10/2023 |          | Review Hing Chi Ngok deposition<br>transcripts and July 18, 2023 hearing<br>transcript                                                                                                                                                                                                                                                                                                                                                                     | 0.50  | 815.00   | 407.50   |\n| 08/10/2023 |          | Prepare summary of transfers to and from<br>Greenwich Land on its First Bank of<br>Greenwich account                                                                                                                                                                                                                                                                                                                                                       | 1.20  | 815.00   | 978.00   |\n| 08/10/2023 | WCF      | Review and revise decision log for<br>UnitedLex reviewers regarding Greenwich<br>Land responsiveness and privilege issues<br>(.3); second level review of Greenwich Land<br>documents for production to defendants<br>(1.8)                                                                                                                                                                                                                                | 2.10  | 1,235.00 | 2,593.50 |\n| 08/11/2023 | DEB4     | Correspond with S. Maza regarding motion<br>to withdraw reference                                                                                                                                                                                                                                                                                                                                                                                          | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | DEB4     | Correspond with<br>regarding<br>Sherwood Avenue transaction                                                                                                                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00   |\n| 08/11/2023 | AEL2     | Meet and confer with J. Moriarty, N.<br>Bassett, and W. Farmer re: privilege waiver                                                                                                                                                                                                                                                                                                                                                                        | 0.50  | 1,625.00 | 812.50   |\n| 08/11/2023 |          | Review recent Greenwich Land production<br>of documents                                                                                                                                                                                                                                                                                                                                                                                                    | 0.30  | 815.00   | 244.50   |\n| 08/11/2023 | NAB      | Call with J. Moriarty (Zeisler), W. Farmer,<br>and A. Luft regarding discovery and<br>privilege waiver (.5); analyze same and<br>related case findings (.2)                                                                                                                                                                                                                                                                                                | 0.70  | 1,625.00 | 1,137.50 |\n| 08/11/2023 | SM29     | Preliminary review of reply in support of<br>motion to withdraw reference (.5); email L.<br>Despins, N. Bassett, K. Catalano re same                                                                                                                                                                                                                                                                                                                       | 0.60  | 1,320.00 | 792.00   |\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(.1)\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 47 Page 470 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Page 9 |  |\n|--------|--|\n|        |  |\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount    |\n|------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|-----------|\n| 08/11/2023 | WCF      | Call with J. Moriarty, N. Bassett, A. Luft<br>regarding privilege waiver and discovery in<br>Greenwich Land matter (.5); correspond<br>with J. Moriarty and S. Phan (ULX)<br>regarding document overlay and privilege<br>withholding (.2); review production from<br>Greenwich Land in adversary proceeding<br>(.3)                                       | 1.00  | 1,235.00 | 1,235.00  |\n| 08/12/2023 | DEB4     | Correspond with W. Farmer regarding<br>witness                                                                                                                                                                                                                                                                                                            | 0.10  | 1,320.00 | 132.00    |\n| 08/12/2023 | DEB4     | Conference with<br>regarding witness<br>issues                                                                                                                                                                                                                                                                                                            | 0.30  | 1,320.00 | 396.00    |\n| 08/12/2023 |          | Correspond with N. Bassett, A. Luft, W.<br>Farmer, and D. Barron about witness (1.3);<br>conference with D. Barron regarding same<br>(.3)                                                                                                                                                                                                                 | 1.60  | 815.00   | 1,304.00  |\n| 08/13/2023 | SM29     | Review reply in support of motion to<br>withdraw reference (1.4); email L. Despins,<br>N. Bassett, D. Barron, K. Catalano re same<br>(.4)                                                                                                                                                                                                                 | 1.80  | 1,320.00 | 2,376.00  |\n| 08/14/2023 | WCF      | Correspond with S. Phan (ULX) regarding<br>volume 2 production of documents in<br>Greenwich Land adversary proceeding (.2);<br>analyze privilege documents and comments<br>from counsel to the Debtor (.4)                                                                                                                                                | 0.60  | 1,235.00 | 741.00    |\n| 08/15/2023 | DEB4     | Correspond with<br>regarding<br>deposition prep (0.2); correspond with A.<br>Luft regarding same (0.3)                                                                                                                                                                                                                                                    | 0.50  | 1,320.00 | 660.00    |\n| 08/15/2023 | DEB4     | Correspond with<br>regarding Bank of<br>Princeton                                                                                                                                                                                                                                                                                                         | 0.10  | 1,320.00 | 132.00    |\n| 08/15/2023 | DEB4     | Correspond with L. Despins regarding<br>deposition prep                                                                                                                                                                                                                                                                                                   | 0.10  | 1,320.00 | 132.00    |\n| 08/15/2023 | ECS1     | Review key documents in connection with<br>the deposition of Hing Chi Ngok in the<br>Greenwich Land adversary proceeding                                                                                                                                                                                                                                  | 0.10  | 1,015.00 | 101.50    |\n| 08/15/2023 | JPK1     | Correspond with P. Linsey regarding<br>additional Rule 2004 requests to Capital<br>One and Bank of Princeton                                                                                                                                                                                                                                              | 0.30  | 915.00   | 274.50    |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount    |\n| 08/15/2023 | AEL2     | Correspond with P. Linsey (NPM) re: bank<br>document discovery                                                                                                                                                                                                                                                                                            | 0.20  | 1,625.00 | 325.00    |\n| 08/15/2023 | AEL2     | Prepare deposition preparation outline for<br>L. Despins' deposition                                                                                                                                                                                                                                                                                      | 0.90  | 815.00   | 733.50    |\n| 08/15/2023 | AEL2     | Prepare exhibits and exhibit list for<br>Greenwich Land's complaint                                                                                                                                                                                                                                                                                       | 1.50  | 815.00   | 1,222.50  |\n| 08/15/2023 | WCF      | Correspond with A. Luft and N. Bassett<br>regarding discovery dispute with HCHK<br>intervenors (.2); correspond with S. Phan<br>(ULX) regarding remaining document<br>productions (.2)                                                                                                                                                                    | 0.40  | 1,235.00 | 494.00    |\n| 08/16/2023 | DEB4     | Conference with<br>regarding L.<br>Despins deposition prep (2.5); further<br>conference with A. Luft and<br>regarding same (3.8); analyze documents<br>related to deposition prep (2.3); correspond<br>with N. Bassett regarding witness (0.1)                                                                                                            | 8.70  | 1,320.00 | 11,484.00 |\n| 08/16/2023 | LAD4     | Meeting with A. Luft re: privilege issues                                                                                                                                                                                                                                                                                                                 | 0.20  | 1,860.00 | 372.00    |\n| 08/16/2023 | AEL2     | Correspond with W. Farmer re: privilege<br>waiver                                                                                                                                                                                                                                                                                                         | 0.30  | 1,625.00 | 487.50    |\n| 08/16/2023 | AEL2     | Meeting with L. Despins re: privilege waiver<br>and deposition topics                                                                                                                                                                                                                                                                                     | 0.20  | 1,625.00 | 325.00    |\n| 08/16/2023 | AEL2     | Correspond with N. Bassett and<br>re:<br>witness discovery                                                                                                                                                                                                                                                                                                | 0.30  | 1,625.00 | 487.50    |\n| 08/16/2023 | AEL2     | Correspond with W. Farmer and D. Barron<br>re: discovery needed from defendants                                                                                                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00    |\n| 08/16/2023 | AEL2     | Meet with D. Barron and<br>re: L.<br>Despins deposition outline                                                                                                                                                                                                                                                                                           | 3.80  | 1,625.00 | 6,175.00  |\n| 08/16/2023 | AEL2     | Review pleadings and discovery responses<br>for L. Despins deposition prep                                                                                                                                                                                                                                                                                | 3.20  | 1,625.00 | 5,200.00  |\n| 08/16/2023 | AEL2     | Correspond with Whitman Breed re:<br>defendants' letter re: discovery                                                                                                                                                                                                                                                                                     | 0.20  | 1,625.00 | 325.00    |\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                                                                               | Hours | Rate     | Amount    |\n| 08/16/2023 |          | Conference with D. Barron regarding L.<br>Despins deposition prep (2.5); further<br>conference with A. Luft and D. Barron<br>regarding same (3.8); continue preparing<br>outline for L. Despins deposition<br>preparation (1.9)                                                                                                                           | 8.20  | 815.00   | 6,683.00  |\n| 08/16/2023 | SM29     | Correspond with D. Barron in connection<br>with L. Despins depo prep                                                                                                                                                                                                                                                                                      | 0.20  | 1,320.00 | 264.00    |\n| 08/16/2023 | WCF      | Correspond with counsel to Greenwich<br>Land defendants regarding Trustee's<br>document productions (.3); analyze sub-set<br>of privilege documents regarding Debtor<br>holdback and waiver of privilege for<br>production in Greenwich Land dispute<br>(1.9); correspond with A. Luft and N.<br>Bassett regarding same (.2)                              | 2.40  | 1,235.00 | 2,964.00  |\n| 08/17/2023 | DEB4     | Analyze documents in connection with L.<br>Despins deposition prep                                                                                                                                                                                                                                                                                        | 2.20  | 1,320.00 | 2,904.00  |\n| 08/17/2023 | DEB4     | Conference with<br>regarding L.<br>Despins deposition prep                                                                                                                                                                                                                                                                                                | 2.80  | 1,320.00 | 3,696.00  |\n| 08/17/2023 | AEL2     | Meet and confer with counsel to Greenwich<br>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<br>related to deficiencies on Greenwich Land<br>interrogatory responses and document<br>production                                                                                                                                                                                                                   | 0.30  | 1,625.00 | 487.50    |\n| 08/17/2023 | AEL2     | Review issues and prepare notes for meet<br>and confer with Greenwich Land re:<br>objection to rule 2004 motion                                                                                                                                                                                                                                           | 0.20  | 1,625.00 | 325.00    |\n| 08/17/2023 | AEL2     | Outline motion to compel issues for<br>responses to interrogatories and document<br>requests                                                                                                                                                                                                                                                              | 1.10  | 1,625.00 | 1,787.50  |\n| 08/17/2023 | AEL2     | Review documents to prepare for<br>Greenwich Land depositions                                                                                                                                                                                                                                                                                             | 3.10  | 1,625.00 | 5,037.50  |\n| 08/17/2023 | AEL2     | Draft response to Debtor counsel re:<br>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<br>Land re: their objection to our rule 2004<br>motion as it relates to Greenwich Land and<br>deficiencies in their production                                                                                                                                                                                      | 0.40  | 1,625.00 | 650.00    |\n| 08/17/2023 |          | Prepare outline for L. Despins' deposition<br>preparation with D. Barron (2.8); further<br>prepare outline and review related<br>documents for same (4.8)                                                                                                                                                                                                 | 7.60  | 815.00   | 6,194.00  |\n| 08/17/2023 | SM29     | Email D. Barron re deposition prep outline<br>and line of questions                                                                                                                                                                                                                                                                                       | 0.30  | 1,320.00 | 396.00    |\n| 08/17/2023 | WCF      | Analyze limited privilege waiver (.2);<br>correspond with J. Moriarty, A. Luft, N.<br>Bassett regarding limited privilege waiver<br>for production of Debtor documents in<br>Greenwich Land adversary proceeding (.6);<br>continue second level review of privileged<br>material documents in Greenwich Land<br>adversary proceeding regarding same (1.4) | 2.20  | 1,235.00 | 2,717.00  |\n| 08/18/2023 | DEB4     | Conference with A. Luft and<br>regarding deposition prep (2.7); follow up<br>conference with<br>regarding same<br>(0.2); correspond with J. Lazarus (Kroll)<br>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);<br>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<br>discovery                                                                                                                                                                                                                                                                                                      | 0.80  | 1,625.00 | 1,300.00  |\n| 08/18/2023 | AEL2     | Meet with D. Barron and<br>re:<br>Trustee deposition prep outline (2.7);<br>further analyze documents and issues in<br>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<br>prep                                                                                                                                                                                                                                                                                                        | 3.10  | 1,625.00 | 5,037.50  |\n| 08/18/2023 |          | Conference with A. Luft and D. Barron on<br>outline for L. Despins' deposition prep<br>(2.7); follow up conference with D. Barron                                                                                                                                                                                                                         | 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'<br>deposition preparation                                                                                                                                                                                                                                                                                        | 3.30  | 815.00   | 2,689.50  |\n| 08/18/2023 | SM29     | Call with L. Despins re withdrawal of the<br>reference (.3); correspond with P. Linsey<br>(NPM) re same (.1)                                                                                                                                                                                                                                              | 0.40  | 1,320.00 | 528.00    |\n| 08/18/2023 | WCF      | Draft deposition prep section regarding<br>document productions, privilege, and<br>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<br>outline                                                                                                                                                                                                                                                                                                    | 1.80  | 1,320.00 | 2,376.00  |\n| 08/19/2023 | DEB4     | Correspond with L. Despins regarding G<br>Club arbitration                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00    |\n| 08/19/2023 | LAD4     | Review documents and legal issues to<br>prepare for depo                                                                                                                                                                                                                                                                                                  | 2.80  | 1,860.00 | 5,208.00  |\n| 08/19/2023 |          | Prepare parts of outline for L. Despins'<br>deposition preparation                                                                                                                                                                                                                                                                                        | 3.30  | 815.00   | 2,689.50  |\n| 08/19/2023 |          | Review Martha Jeffrey document<br>production                                                                                                                                                                                                                                                                                                              | 1.00  | 815.00   | 815.00    |\n| 08/20/2023 | DEB4     | Correspond with<br>regarding L.<br>Despins deposition prep                                                                                                                                                                                                                                                                                                | 0.10  | 1,320.00 | 132.00    |\n| 08/20/2023 | LAD4     | Continue to review documents and issues to<br>prepare for depo                                                                                                                                                                                                                                                                                            | 3.40  | 1,860.00 | 6,324.00  |\n| 08/20/2023 |          | Prepare parts of E. deNeree deposition<br>outline                                                                                                                                                                                                                                                                                                         | 4.90  | 815.00   | 3,993.50  |\n| 08/20/2023 |          | Review Whitman Breed production for<br>information related to Greenwich Land,<br>Ferncliff and Taconic Properties                                                                                                                                                                                                                                         | 1.30  | 815.00   | 1,059.50  |\n| 08/21/2023 | DEB4     | Conference with<br>, L. Despins, and<br>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);<br>correspond with A. Luft regarding the same<br>(.1); correspond with E. Cohan regarding<br>the same (.1)                                                                                                                                                                                                      | 0.30  | 915.00   | 274.50    |\n| 08/21/2023 | JPK1     | Prepare deposition subpoena for witness<br>(.4); correspond with A. Luft regarding the<br>same (.1)                                                                                                                                                                                                                                                       | 0.50  | 915.00   | 457.50    |\n|            |          | Despins deposition                                                                                                                                                                                                                                                                                                                                        |       |          |           |\n| 08/22/2023 | DEB4     | Correspond with J. Lazarus (Kroll)<br>regarding Capital One documents                                                                                                                                                                                                                                                                                     | 0.10  | 1,320.00 | 132.00    |\n| 08/22/2023 | DEB4     | Correspond with A. Luft regarding<br>interrogatories                                                                                                                                                                                                                                                                                                      | 0.20  | 1,320.00 | 264.00    |\n| 08/22/2023 | JPK1     | Correspond with A. Luft regarding motion<br>to compel Greenwich Land                                                                                                                                                                                                                                                                                      | 0.10  | 915.00   | 91.50     |\n| 08/22/2023 | JPK1     | Correspond with W. Farmer regarding<br>motion to compel Greenwich Land                                                                                                                                                                                                                                                                                    | 0.20  | 915.00   | 183.00    |\n| 08/22/2023 | AEL2     | Draft discovery plans for outstanding<br>Greenwich Land discovery                                                                                                                                                                                                                                                                                         | 0.80  | 1,625.00 | 1,300.00  |\n| 08/22/2023 | AEL2     | Review discovery responses, complaint and<br>exhibits for L. Despins deposition                                                                                                                                                                                                                                                                           | 3.60  | 1,625.00 | 5,850.00  |\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 47 Page 471 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n# Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 47 Page 472 of\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\nregarding same (.2)\n\n### Case 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 47 Page 474 of\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\nDate Initials Description Hours Rate Amount 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 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 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 08/21/2023 Continue to review Martha Jeffrey documents 0.50 815.00 407.50 08/21/2023 Participate in L. Despins deposition preparation with L. Despins, A. Luft and D. Barron 3.50 815.00 2,852.50 08/21/2023 Prepare documents and outline for Trustee's deposition preparation 1.40 815.00 1,141.00 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 08/22/2023 DEB4 Correspond with A. Luft regarding L. Despins deposition 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. 2371624\n\n| Date       | Initials | Description                                                                                                                                                                                                                                                                                          | Hours | Rate     | Amount   |\n|------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|----------|\n| 08/22/2023 | NAB      | Review additional documents for upcoming<br>depositions (.3); correspond with L.<br>Despins regarding same (.1); correspond<br>with L. Despins and P. Linsey (NPM)<br>regarding motion to withdraw the reference<br>(.1)                                                                             | 0.50  | 1,625.00 | 812.50   |\n| 08/22/2023 | WCF      | Call with J. Moriarty regarding limited<br>privilege waiver and production of<br>Greenwich Land debtor documents (.2);<br>second level review of volume 5 production<br>documents in Greenwich Land adversary<br>proceeding (.6); correspond with S. Phan<br>(ULX) regarding production of same (.1) | 0.90  | 1,235.00 | 1,111.50 |\n| 08/23/2023 | DEB4     | Correspond with<br>regarding Jeffrey<br>documents                                                                                                                                                                                                                                                    | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | DEB4     | Correspond with L. Despins regarding<br>Leading Shine NY Limited                                                                                                                                                                                                                                     | 0.20  | 1,320.00 | 264.00   |\n| 08/23/2023 | DEB4     | Correspond with N. Bassett regarding<br>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<br>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<br>Greenwich Land discovery                                                                                                                                                                                                                                        | 0.20  | 1,320.00 | 264.00   |\n| 08/23/2023 | DEB4     | Correspond with F. Sutton regarding<br>Dinzzang Wong (0.1); correspond with C.<br>Major (MSF) regarding same (0.1)                                                                                                                                                                                   | 0.20  | 1,320.00 | 264.00   |\n| 08/23/2023 | DEB4     | Correspond with L. Despins regarding PJR<br>order                                                                                                                                                                                                                                                    | 0.20  | 1,320.00 | 264.00   |\n| 08/23/2023 | DEB4     | Correspond with<br>regarding<br>DeNeree documents                                                                                                                                                                                                                                                    | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | DEB4     | Correspond with W. Farmer regarding<br>initial disclosures                                                                                                                                                                                                                                           | 0.10  | 1,320.00 | 132.00   |\n| 08/23/2023 | ECS1     | Review and prepare documents for<br>Greenwich Land deposition                                                                                                                                                                                                                                        | 0.40  | 1,015.00 | 406.00   |\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\n\n| Page 16 |  |\n|---------|--|\n|         |  |\n\n| Date                              | Initials            | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours  | Rate     | Amount     |\n|-----------------------------------|---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|------------|\n| 08/23/2023                        | ECS1                | Review transcript of deposition of Trustee<br>in connection with Greenwich Land<br>adversary proceeding (.3); call with P.<br>Linsey (NPM) regarding same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 0.40   | 1,015.00 | 406.00     |\n| 08/23/2023                        | JPK1                | Correspond with A. Luft regarding motion<br>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<br>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| 08/23/2023                        | AEL2                | Call with N. Bassett re: Greenwich Land<br>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<br>statements                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 1.30   | 1,625.00 | 2,112.50   |\n| 08/23/2023                        |                     | Review L. Despins' deposition testimony<br>regarding his conversation with E. deNeree                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.90   | 815.00   | 733.50     |\n| 08/23/2023                        |                     | Attend deposition of L. Despins at Meister<br>Seelig & Fein law firm                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 6.40   | 815.00   | 5,216.00   |\n| 08/23/2023                        |                     | Review deposition outline and exhibits for<br>E. de Neree deposition                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.70   | 815.00   | 570.50     |\n| 08/23/2023                        | NAB                 | Review legal issues and supplement outline<br>for N. DeNeere deposition (2.1); review<br>documents produced in discovery related to<br>same (.8); review updates on additional<br>discovery items (.3); correspond with L.<br>Despins regarding Trustee deposition (.2);<br>conference with A. Luft regarding same and<br>related issues (.6)                                                                                                                                                                                                                                                                                              | 4.00   | 1,625.00 | 6,500.00   |\n| 08/23/2023                        | WCF                 | Second level review of M. Jeffrey (Sothebys)<br>documents regarding Greenwich Land<br>complaint (.6); correspond with UnitedLex<br>regarding volume six document production,<br>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)<br>regarding Greenwich Land account<br>investigation (0.1); correspond with M.<br>Thomason (WBAM) regarding discovery<br>issues (0.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 0.20   | 1,320.00 | 264.00     |\n| 08/24/2023                        | JPK1                | Prepare subpoena for deposition to Mei<br>Guo (.3); correspond with opposing counsel<br>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);<br>listen to portion of same (1.30); t/c N.<br>Bassett and A. Luft re: need for additional<br>discovery (.40)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 2.10   | 1,860.00 | 3,906.00   |\n| 08/24/2023                        | AEL2                | Call with L. Despins and N. Bassett<br>regarding case plan and additional discovery<br>(.4); correspond with N. Bassett and P.<br>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<br>for N. DeNeere deposition (1.7);<br>correspond with<br>regarding same<br>(.2); calls with L. Despins regarding same<br>(.2); participate in N. DeNeere deposition<br>(3.6); follow-up call with L. Despins<br>regarding same (.2); call with L. Despins<br>and A. Luft regarding same and litigation<br>strategy (.4)                                                                                                                                                                                                                                                                           | 6.30   | 1,625.00 | 10,237.50  |\n| 08/25/2023                        | DEB4                | Conference with A. Luft and J. Lazarus<br>(Kroll) regarding Greenwich Land bank<br>statements (1.5); conferences with<br>regarding deposition prep related to Ngok<br>and Mei Guo (3.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 4.60   | 1,320.00 | 6,072.00   |\n| 08/25/2023                        | JPK1                | Analyze Second Circuit case law regarding<br>inability of limited liability company to<br>plead the Fifth Amendment (.2); analyze<br>Second Circuit case law regarding inability<br>of corporate representative to plead the<br>Fifth Amendment as to records held in<br>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)<br>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<br>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<br>for call with Kroll re: Greenwich Land<br>transfer of funds                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.40   | 1,625.00 | 650.00     |\n| 08/25/2023                        |                     | Conferences with D. Barron on Ngok and<br>Mei Guo depositions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 3.10   | 815.00   | 2,526.50   |\n| 08/25/2023                        |                     | Review production of bank statements on<br>Relativity in connection with Greenwich<br>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<br>Ngok deposition (3.3); correspond with<br>regarding same (0.2); correspond with<br>J. Lazarus (Kroll) regarding bank accounts<br>(0.1); correspond with M. Thomason<br>(WBAM) regarding WBAM discovery issues<br>(0.1)                                                                                                                                                                                                                                                                                                                                                                             | 3.70   | 1,320.00 | 4,884.00   |\n| 08/27/2023                        |                     | Review Defendant's responses to<br>interrogatories, RFAs and RFPs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.40   | 815.00   | 326.00     |\n| 08/27/2023                        |                     | Review Capital One production on<br>Relativity for Greenwich Land related<br>transfers                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 3.60   | 815.00   | 2,934.00   |\n| 08/27/2023                        |                     | Prepare parts of Ngok deposition outline                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 7.50   | 815.00   | 6,112.50   |\n| 08/27/2023                        | WCF                 | Review additional document production to<br>counsel for Greenwich Land and Ms. Ngok                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20   | 1,235.00 | 247.00     |\n| 08/28/2023                        | DEB4                | Review outline for Ngok deposition                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.40   | 1,320.00 | 528.00     |\n| 08/28/2023                        | DEB4                | Correspond with M. Thomason (WBAM)<br>regarding case matters and coordination                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 0.10   | 1,320.00 | 132.00     |\n| 08/28/2023                        | DEB4                | Correspond with A. Luft regarding Conboy<br>declaration                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 0.40   | 1,320.00 | 528.00     |\n| 08/28/2023                        | DEB4                | Correspond with<br>regarding Ngok                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.10   | 1,320.00 | 132.00     |\n| Date                              | Initials            | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Hours  | Rate     | Amount     |\n| 08/28/2023                        | AEL2                | Email defendants re: Ngok and M. Guo<br>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<br>strategy (.4); call with C. Major (opposing<br>counsel) regarding same (.1); correspond<br>with J. Kosciewicz regarding same (.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 0.70   | 1,625.00 | 1,137.50   |\n| 08/29/2023                        | DEB4                | Conference with M. Thomason (WBAM),<br>A. Luft, J. Kosciewicz, and N. Bassett<br>regarding evidentiary issues (0.5); prepare<br>documents for M. Thomason regarding<br>same (2.2)                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 2.70   | 1,320.00 | 3,564.00   |\n| 08/29/2023                        | ECS1                | Call with N. Bassett, A. Luft, A. Romney<br>(Zeisler and Zeisler) and counsel for Mei<br>Guo regarding potential deposition in<br>Greenwich Land adversary proceeding and<br>discovery in Mei Guo adversary proceeding                                                                                                                                                                                                                                                                                                                                                                                                                     | 1.00   | 1,015.00 | 1,015.00   |\n| 08/29/2023                        | JPK1                | Review issues and notes regarding<br>Greenwich Land's responses and objections<br>to interrogatories (.3); attend meet and<br>confer with Greenwich Land's counsel, N.<br>Bassett, A. Luft, E. Sutton regarding same<br>(1.0)                                                                                                                                                                                                                                                                                                                                                                                                              | 1.30   | 915.00   | 1,189.50   |\n| 08/29/2023                        | AEL2                | Review issues and prepare notes for meet<br>and confer with C. Major re: interrogatory<br>responses                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.60   | 1,625.00 | 975.00     |\n| 08/29/2023                        | AEL2                | Review family testimony re: ownership of<br>Greenwich Land and homes                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 2.20   | 1,625.00 | 3,575.00   |\n| 08/29/2023                        | AEL2                | Call with N. Bassett re: upcoming discovery<br>plan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.20   | 1,625.00 | 325.00     |\n| 08/29/2023                        | AEL2                | Meet and confer with defendants (C.<br>Major), N. Bassett, J. Kosciewicz, E. Sutton<br>re: inadequate interrogatory responses                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 1.00   | 1,625.00 | 1,625.00   |\n| 08/29/2023                        | AEL2                | Email C. Major re: production of disputed<br>discovery                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 0.30   | 1,625.00 | 487.50     |\n| 08/29/2023                        | AEL2                | Correspond with D. Barron re: deposition<br>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.<br>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'<br>interrogatory responses and correspondence<br>related to same (.3); conference with A. Luft<br>regarding same and litigation strategy (.2);<br>participate in meet and confer with A. Luft,<br>J. Kosciewicz, E. Sutton, C. Major (defense<br>counsel) regarding interrogatory responses,<br>document productions, and depositions<br>(1.0); call with A. Luft, D. Barron and<br>counsel to M. Conboy regarding document<br>production issues and proposed declaration<br>(.5); call with A. Romney (Zeisler) regarding<br>Mei Guo subpoena for deposition (.2) | 2.30   | 1,625.00 | 3,737.50   |\n| 08/30/2023                        | DEB4                | Correspond with M. Thomason (WBAM)<br>regarding subpoena (0.1); correspond with<br>regarding depositions (0.2);<br>conference with A. Luft regarding same<br>(0.3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 0.60   | 1,320.00 | 792.00     |\n| 08/30/2023                        | JPK1                | Prepare deposition subpoena for M.<br>Conboy (.2); correspond with D. Barron<br>regarding the same (.1); correspond with A.<br>Luft regarding the same (.1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 0.40   | 915.00   | 366.00     |\n| 08/30/2023                        | AEL2                | Correspond with Kroll re: witness service<br>attempt                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 0.20   | 1,625.00 | 325.00     |\n| 08/30/2023                        | AEL2                | Correspond with M. Thompson re: Conboy<br>testimony                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.50   | 1,625.00 | 812.50     |\n| 08/30/2023                        | AEL2                | Call with D. Barron re: bank discovery re:<br>Greenwich Land accounts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 0.30   | 1,625.00 | 487.50     |\n| 08/30/2023                        | AEL2                | Call with N. Bassett re: Greenwich Land<br>discovery questions and witness strategy                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 0.80   | 1,625.00 | 1,300.00   |\n| 08/30/2023                        | AEL2                | Analyze potential authentication arguments<br>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<br>Mei Guo deposition outline (0.5); review<br>Capital One production and Bank of<br>Princeton production (0.4)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 1.20   | 815.00   | 978.00     |\n| 08/30/2023                        | NAB                 | Call with A. Luft regarding witness strategy<br>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     | Fee        |\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| Costs incurred and advanced       |                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |        |          |            |\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\ndeposition outline\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\nwitness\n\nLuc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2371624\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\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|                                   | <b>Current Fees and Costs</b>               |        |      | <b>\\$411,668.90</b> |\n|                                   | <b>Total Balance Due - Due Upon Receipt</b> |        |      | <b>\\$411,668.90</b> |\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, <i>et al.</i> ,                                    | : Case No. 22-50073 (JAM) |\n|                                                                 | :                         |\n| Debtors. <sup>1</sup>                                           | : 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\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\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E\n美国康涅狄格区破产法院布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n事由： : 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\n第三次临时律师费申请封面\n临时申请人：Paul Hastings LLP（普衡律师事务所）\n时间段：自：2023年7月1日 至：2023年8月31日\n破产申请提出日期：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［Docket No. 668］（就个人债务人而言自2022年7月8日起生效）及2023年1月24日［Docket No. 1376］（就Genever (BVI)而言自2022年10月11日起生效，就Genever (US)而言自2022年11月3日起生效）\n申请金额 扣减\n律师费：$3,725,984.25 自愿律师费扣减：$124,820.25\n开支：$146,137.57 自愿开支扣减：$634.80\n合计：$3,872,121.82\n先前申请的律师费： 预付款申请：\n申请律师费：$20,447,892.26 无\n裁定批准律师费：$19,842,892.06\n已付律师费：$18,106,880.40\n\n1 本第11章案件中的债务人为Ho Wan Kwok（郭文贵）（又名Guo Wengui、Miles Guo和Miles Kwok，以及诸多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：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破产财产受托人Luc A. Despins（仅用于通知与联络目的）。\n\n2 根据《临时报酬程序裁定》（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金额为$1,389,424.80的律师费以及$116,812.50的开支。Paul Hastings尚未收到、且目前未寻求支付其关于2023年8月的月度费用清单的律师费及开支（尽管根据《临时报酬程序裁定》，该等律师费的80%及所有该等开支可能在未来某一日期支付）。此外，尽管本申请寻求核准在费用期间发生的所有律师费，但Paul Hastings目前未就2023年7月及2023年8月的费用清单寻求支付20%的保留款。\n先前申请的开支： 开支明细：\n申请开支：$626,360.12 已收预付款：不适用\n裁定批准开支：$626,360.12 每页复印成本及总计：$0\n已付开支：$626,360.12 $0\n\n裁定批准开支：$626,360.12 每页复印成本及总计：黑白每页$0.08 已付开支：$626,360.12 彩色每页$0.20 $5,735.52（总计）\n截至目前的临时律师费申请\n提交日期 / Docket编号 涵盖期间 申请律师费 申请开支 裁定批准并支付的律师费；法院裁定 裁定批准并支付的开支；法院裁定 欠付金额\n2022年7月8日至2022年10月31日期间开支报销申请3\n23年3月1日 Docket No. 1495 22年7月8日 - 22年10月31日 $0.00 $63,631.75 $0.00 裁定批准：$63,631.75 已付：$63,631.75 Docket No. 1693，于2023年4月21日录入 $0.00\n为促成遵守法院授权传票而提供服务的特别律师费申请（制裁）4\n23年4月10日 Docket No. 1648 22年9月28日 - 23年3月10日 $83,370.26 $0.00 裁定批准：$83,370.26 已付：$0.00 Docket No. 1693，于2023年4月21日录入 $0.00 $83,370.26\n2022年7月8日至2023年2月28日期间第一次临时律师费申请\n23年5月30日 Docket No. 1831 22年7月28日 - 23年2月28日 $12,326,802.00 $348,813.54 裁定批准：$11,776,802.00 已付：$11,776,802.00 Docket No. 1964，于23年6月29日录入 裁定批准：$348,813.54 已付：$348,813.54 Docket No. 1964，于23年6月29日录入 $0.00\n2023年3月1日至2023年6月30日期间第二次临时律师费申请\n23年8月4日 Docket No. 2051 23年3月1日 - 23年6月30日 $8,037,720.00（扣除$20,096.25抵扣额后的净额）5 $213,914.83 裁定批准：$7,982,720.00 已付：$6,330,078.40 Docket No. 2190，于23年9月12日录入 裁定批准：$213,914.83 已付：$213,914.83 Docket No. 2190，于23年9月12日录入 $1,652,642.60\n合计 裁定批准：$19,842,892.26 已付：$18,106,880.40 裁定批准：$626,360.12 已付：$626,360.12 .26\n\n3 第一次临时律师费申请不包括在开支报销申请中所要求的开支报销。\n\n4 第一次临时律师费申请和第二次临时律师费申请包含了在特别律师费申请中所寻求的金额（分别针对截至2023年2月28日的期间以及2023年3月1日至10日的期间）。Paul Hastings包含该等金额并非为了重复受偿，而是为了在香港各方（定义见下文）不遵守《制裁裁定》（定义见下文）的情况下确保获得付款。明确而言，Paul Hastings仅寻求对所申请的$83,370.26获得一次付款。\n\n5 由于疏忽遗漏，2023年1月和2月的月度费用清单（已涵盖在第一次临时律师费申请中）未反映受托人小时费率的自愿降低（从每小时$1,975降至每小时$1,860），导致Paul Hastings就这两个月的律师费多报了$20,096.25。该金额已在第二次临时律师费申请中从该申请所要求的律师费中予以抵扣。\n\n提交日期 / Docket编号 涵盖期间 申请律师费（80%） 申请开支（100%） 已付律师费 已付开支 20%律师费保留款\n2023年7月1日至2023年8月31日第三次临时律师费期间\n23年9月7日 Docket Nos. 2180及2228 23年7月1日 - 23年7月31日 $1,389,424.80 $116,812.50 $1,389,424.80 $116,812.50 $347,356.20\n23年9月20日 Docket Nos. 2218及2228 23年8月1日 - 23年8月31日 $1,621,148.20 $29,325.07 $0.00 $0.00 $405,287.05\n合计 $3,010,573.007 $146,137.57 $1,389,424.80 $116,812.50 $752,643.25\n第三次临时律师费期间月度费用申请6\n\n6 2023年8月18日，法院录入了《确立受聘专业人士临时报酬及开支报销程序的裁定》［Docket No. 2094］（即《临时报酬程序裁定》），依据该裁定，破产财产专业人士（包括Paul Hastings）开始提交月度费用清单。\n\n7 如下文详述，为照顾这些破产财产并尽量减少法院及利害关系方的审查程序，Paul Hastings（普衡律师事务所）目前不对在费用期间内计费少于五（5）小时的二十一（21）名计时人员的费用申请批准或支付，总计金额为 $37,232.00；然而，该等费用已分别包含在于 2023年9月7日 和 2023年9月20日 提交并送达的7月及8月费用明细单中。\n\n费用期间内每位专业人员及专职法律助理的工时与费率\n\n姓名\n部门；首次执业日期\n计费时薪\n计费工时\n本申请计费总费用\n自案件开始以来费率上调次数\n\n合伙人 (3)\nBassett, Nicholas 公司法，2007年 $1,625.00 261.10 $424,287.50 1\nBassett, Nicholas（差旅；半价） 公司法，2007年 $812.50 8.50 $6,906.25 1\nCota, Alex 公司法，2012年 $1,725.00 7.20 $12,420.00 不适用\nDespins, Luc 重组法，1986年 $1,860.00 218.30 $406,038.00 不适用\nDespins, Luc（差旅；半价） 重组法，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)\nBongartz, Alex 重组法，2007年 $1,625.00 172.00 $279,500.00 1\nBongartz, Alex（差旅；半价） 重组法，2007年 $812.50 1.30 $1,056.25 1\nLuft, Avi 公司法，2000年 $1,625.00 385.20 $625,950.00 1\nLuft, Avi（差旅；半价） 公司法，2000年 $812.50 18.90 $15,356.25 1\nTraxler, Katherine 重组法，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律师 (13)\nBarron, Douglass 公司法，2012年 $1,320.00 314.50 $415,140.00 1\nCatalano, Kristin 公司法，2021年 $915.00 107.50 $98,362.50 1\nFarmer, Will 公司法，2018年 $1,235.00 235.20 $290,472.00 1\nGanapathi, Anuva 诉讼法，2021年 $915.00 11.60 $10,614.00 1\nGrabias, Maria 公司法，2016年 $1,290.00 16.30 $21,027.00 不适用\nKim, Sarah 诉讼法，2023年 $855.00 9.10 $7,780.50 不适用\nKoch, Leonie 公司法，2023年 $855.00 9.20 $7,866.00 1\nKosciewicz, Jon 诉讼法，2021年 $915.00 102.10 $93,421.50 1\nMaza, Shlomo 公司法，2012年 $1,320.00 152.50 $201,300.00 1\nSadler, Tess 公司法，2019年 $1,175.00 14.40 $16,920.00 1\n[已遮蔽] 公司法，2023年 $815.00 353.90 $288,428.50 1\n[已遮蔽]（差旅半价） 公司法，2023年 $407.50 7.00 $2,852.50 1\nSutton, Ezra 公司法，2021年 $1,015.00 307.50 $312,112.50 1\n[已遮蔽] 公司法，2022年 $915.00 29.40 $26,901.00 1\n律师合计： 1,670.20 $1,793,198.00\n\n专职法律助理 (2)\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专职法律助理合计： 277.20 $149,688.00\n\n总计： 3,031.60 $3,725,984.25\n综合平均时薪： $1,229\n\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区破产法院布里奇波特分院）\n\n关于：\nHo Wan Kwok（郭文贵）等，\n债务人。1\n\n第11章\n案号：22-50073 (JAM)\n（合并审理）\n\nPaul Hastings LLP（普衡律师事务所）申请批准2023年7月1日至2023年8月31日期间报酬及费用偿还的第三次中期费用申请\n\n根据《美国法典》第11篇（“《破产法》”）第105(a)、328、330和331条、《联邦破产程序规则》（“《破产规则》”）第2016条、《美国康涅狄格区破产法院破产执业与程序地方规则》（“《地方规则》”）第2016-1条，以及《确立受聘专业人员中期报酬及费用偿还程序的裁定》[Docket No. 2094]（“《中期报酬程序裁定》”），Paul Hastings LLP（“Paul Hastings”）作为以下各方的法律顾问：(a) Luc A. Despins（以其在Ho Wan Kwok（“个人债务人”）的第11章案件中被任命的第11章受托人（“受托人”）身份），(b) Genever Holdings Corporation（“Genever (BVI)”），以及 (c) Genever Holdings LLC（“Genever (US)”，与Genever (BVI)合称“Genever债务人”），特此提交本《Paul Hastings LLP申请批准2023年7月1日至2023年8月31日期间报酬及费用偿还的第三次中期费用申请》（“本申请”）。通过本申请，Paul Hastings请求批准并支付2在其自2023年7月1日起至2023年8月31日止（含起止日）期间（“费用期间”）由Paul Hastings律师（包括受托人3）提供的专业服务的报酬，并偿还其实际和必要的支出。为支持本申请，Paul Hastings谨陈述如下：\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 和 Miles Kwok，以及其他众多化名）（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 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins（作为 Ho Wan Kwok 破产财产的受托人）（仅用于接收通知和通讯目的）。\n\n初步陈述\n\n1. 在费用期间内，受托人和Paul Hastings继续对个人债务人的财务状况及其通过公司“空壳游戏”向债权人隐匿其所有和/或控制的公司及资产的行为进行调查。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世界各地，受托人的调查在过去及现在均十分广泛。例如，迄今为止，受托人的调查除其他事项外，包括：(a) 根据《破产规则》第2004条向与个人债务人及其各项业务有关的数百名个人和实体寻求证据开示，(b) 分析因回应受托人的第2004条传票而提供的数千份文件，(c) 对受托人第2004条证据开示的若干目标进行宣誓证言取证，(d) 访谈个人债务人的前雇员和业务关联方（包括与保密线人的多次沟通），(e) 调查财产登记记录，以及 (f) 提起诉讼以追回破产财产。\n\n2 按照《中期报酬程序裁定》（定义见下文），Paul Hastings此前已就其2023年7月的月度费用明细单获得金额为 $1,389,424.80 的费用款项和 $116,812.50 的开支偿还。Paul Hastings尚未收到、且目前亦未就其2023年8月的月度费用明细单申请支付其费用和开支（尽管该等费用的80%及所有该等开支可在未来日期按照《中期报酬程序裁定》予以支付）。此外，虽然本申请请求批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月费用明细单中20%的暂扣款项。\n\n3 按照《聘用裁定》（定义见下文），受托人获准担任个人债务人破产财产的律师之一，因此，本申请亦寻求批准受托人以该身份收取的费用。为免疑义，在本申请中，提及由Paul Hastings律师提供的服务应包括受托人。需要明确的是，受托人以其第11章受托人身份花费的时间不属于本申请的一部分，其报酬将另行提出申请。\n\n2. 此外，在费用期间内，作为受托人继续为本破产财产利益追回资产的努力的一部分，受托人在Paul Hastings的协助下提起或继续推进了若干对抗性诉讼程序。如下文详述，在这些对抗性诉讼程序中，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有价值的禁令、判决和和解，并获得了对托管资金中数千万美元的使用权。\n\n- 在费用期间内，受托人继续推进由 U.S. Bank N.A.（美国银行，“US Bank”）提起的互诉供托诉讼，以解决关于释放由美国银行持有的3,300万美元资金（“托管资金”）的争议。\n- 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3,300万美元托管资金从隔离账户中移出并存入破产财产的通用账户。\n- 在费用期间内，Paul Hastings律师处理了因针对本法院作出的裁定提起上诉而引发的所有事项，该裁定认定 HK USA 是个人债务人的 alter ego（替身/另一自我），且由美国银行托管的3,300万美元属于破产财产。在该上诉中，被上诉人，即 HK International Funds Investments (USA) Limited, LLC（“HK USA”）和 Mei Guo（郭美，即个人债务人的女儿），曾申请上诉期间中止执行，但 United States District Court for the District of Connecticut（“地区法院”）驳回了该申请。\n- 在费用期间内，受托人、Genever (BVI) 和 Genever (US) 就质疑 Bravo Luck LLC（“Bravo Luck”）对 Sherry Netherland Hotel 18层公寓（“Sherry Netherland 公寓”）所主张的实益权益的对抗性诉讼程序，与 Bravo Luck 以及债务人之子 Qiang Guo（郭强）先生达成了和解。作为该和解的结果，受托人、Genever (US) 和 Genever (BVI) 获得了他们在 Bravo Luck 对抗性诉讼程序中所寻求的主要救济——即对 Sherry Netherland 公寓无可争议的实益所有权与控制权。该和解已于2023年8月30日获得本法院批准。\n\n- 在费用期间（Fee Period），受托人（Trustee）继续推进针对 HCHK Technologies, Inc.（“HCHK Technologies”）、HCHK Property Management, Inc.（“HCHK Property”）、Lexington Property and Staffing, Inc.（“Lexington Property”，与 HCHK Technologies 及 HCHK Property 统称“HCHK Entities”）以及 Brian Hofmeister（以 HCHK Entities 的受让人身份，即“受让人/Assignee”）与某些其他当事方的对抗性诉讼（adversary proceeding），请求作出以下裁定（其中包括）：(a) HCHK Entities 是个人债务人（Individual Debtor）的另我（alter ego）；以及 (b) 个人债务人是 HCHK Entities 及/或其资产的衡平法所有权人（equitable owner）。\n\n\t- o 受托人根据《联邦破产诉讼规则》（Bankruptcy Rule）第 9019 条获得了法院对受托人与受让人之间和解协议（“受让人和解协议/Assignee Settlement”）的批准。受让人和解协议为破产财产带来了重要利益，包括将 HCHK Entities 超过 3800 万美元的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\n\t- o 受托人还起草了请求对某些被告作出缺席判决（default judgment）的动议，法院于 2023 年 9 月 29 日准予了该动议。\n\n- 2023 年 7 月 11 日，受托人针对 Scott Barnett（个人债务人的司机及/或保镖）、Taurus Fund, LLC 及 Taurus Management LLC 提起对抗性诉讼，请求作出以下裁定（其中包括）：(a) 个人债务人是位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430、占地 12.5 英亩、面积 50,000 平方英尺的城堡式私人住宅（“Mahwah 庄园/Mahwah Mansion”）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。\n\n\t- o 在各项举措中，受托人获得了保护 Mahwah 庄园的初步禁令（preliminary injunction）。（该庄园曾处于未投保状态，且据受托人所知，目前仍未投保。）\n\n\t- o 受托人与 U.S. Department of Justice（美国司法部，即“政府/Government”）达成和解，以解决本对抗性诉讼与政府目前在 United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）审理的针对债务人的刑事案件 [Case No. 23 Cr. 118 (AT)]（“刑事案件/Criminal Case”）相互交织所引发的某些潜在复杂问题。除其他事项外，该和解将确保受托人最终出售 Mahwah 庄园所得的任何收益（若受托人在本对抗性诉讼中胜诉），将优先用于支付破产财产在控制和出售 Mahwah 庄园过程中产生的费用（包括与本对抗性诉讼相关的合理律师费）。\n\n- 2023 年 7 月 25 日，受托人针对 Golden Spring (New York) Ltd.（“Golden Spring”）和 China Golden Spring Group (Hong Kong) Limited（中国金泉集团(香港)有限公司，“China Golden Spring”）提起对抗性诉讼，请求作出以下裁定（其中包括）：(a) Golden Spring 是个人债务人的另我；以及 (b) 个人债务人是 Golden Spring 及/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）。\n\n\t- o Golden Spring 未能对起诉书作出答辩，受托人于 2023 年 9 月 12 日请求对 Golden Spring 作出缺席判决。法院通过日期为 2023 年 9 月 20 日的裁定对 Golden Spring 作出了缺席判决。4\n\n- 在费用期间，受托人继续推进针对 Greenwich Land LLC（“Greenwich Land”）及个人债务人声称的妻子（即 Hing Chi Ngok/岳庆芝）的对抗性诉讼，请求作出以下裁定（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）是债务人的另我；以及 (b) 债务人是 Greenwich Land 的衡平法所有权人。\n\n\t- o 在该对抗性诉讼的证据开示程序（包括文件开示和书面誓证质询）之后，受托人于 2023 年 10 月 10 日提出了即决判决动议。\n\n- 在费用期间，受托人还继续推进针对 Mei Guo（郭美）的对抗性诉讼，请求作出以下裁定（其中包括）：(a) 出售个人债务人的庞巴迪私人飞机所得收益（金额可能超过 1000 万美元）属于破产财产；以及 (b) 由郭美声称持有一系列在英属维尔京群岛（BVI）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，受托人亦请求对同样未能对起诉书作出答辩的 China Golden Spring 作出缺席判决。截至本申请提交之日，法院尚未就该请求作出裁定。\n\n3. 此外，在费用期间，2023 年 3 月 15 日在 Sherry Netherland 公寓发生的火灾造成的损失继续需要受托人和 Paul Hastings（普衡律师事务所）的关注。特别值得注意的是，在费用期间，Genever (US) 提出了动议，请求：(a) 聘请一名建筑师；(b) 授权 Genever (US) 在修复项目的通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（包括涉及石棉清理的事项）；以及 (c) 在修复项目的通常业务过程中向此类承包商、工程师、顾问和其他第三方服务提供商支付费用（包括涉及石棉清理的事项）。法院于 2023 年 9 月 19 日准予了该动议。\n\n4. 在提交修复动议的同时，受托人与 Genever 债务人（Genever Debtors）亦请求批准由个人债务人破产财产向 Genever 债务人提供债务人内部 DIP 融资（interdebtor DIP financing）。正如 DIP 融资动议中所详述，Genever 债务人没有现金，也没有收入来源；如果无法获得某种流动性来源，Genever 债务人将无法对 Sherry Netherland 公寓进行必要的修复修缮，无法支付当前的专业人员费用（包括推进 AIG 诉讼的费用），甚至无法向美国联邦破产受托人（U.S. Trustee）支付法定款项，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将向 Genever 债务人提供至多 2,000,000 美元的关键必要资金，以便其能够资助其第 11 章案件的进行，包括实现 Sherry Netherland 公寓出售价值最大化的策略。2023 年 9 月 12 日，法院准予了该动议。\n\n5. 与此同时，在整个费用期间，受托人和普衡律师事务所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状态会议，起草并推进了多项实体动议，并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人员在法庭内外处处进行的前所未有的阻挠和干扰的拖延。这在受托人的第 2004 条调查中表现得最为明显，个人债务人及其关联方在其中继续采取拖延或不遵守证据开示要求的策略。并且，最近在 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/王雁平加入该动议），请求在其中刑事审判结束前中止这些第 11 章案件。5 与个人债务人相关的其他证据开示对象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（“G-Club Operations”）以及 Hudson Diamond NY LLC 和 Hudson Diamond Holding LLC（与 Hudson Diamond NY LLC 统称“Hudson Entities”）的动议。\n\n7. 虽然法院准予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人员请求的绝大部分救济），但受托人必然在这些事项上耗费了大量的时间和资源，原因之一是个人债务人及其关联人员积极反对受托人寻求的救济。尽管极难精确确定个人债务人所用策略造成的费用，但受托人仍然认为，费用期间产生的大部分费用都是由于个人债务人或其关联方持续不遵守《破产法典》（Bankruptcy Code）及/或积极反对、干扰受托人对这些第 11 章案件的管理所导致的。\n\n8. 如本申请中所详述，普衡律师事务所已以经济、有效且高效的方式履行了其所有服务，并与所涉问题的复杂性和重要性相匹配。普衡律师事务所开展的工作根据每项具体任务所需的经验和专业水平，被审慎地分配给适当的专业人员或准专业人员。在任何可能的情况下，普衡律师事务所均通过利用优秀初级律师和准专业人员处理工作中较为常规的方面，努力将普衡律师事务所的服务成本降至最低。此外，如下文所述，普衡律师事务所已将众多工作流委托给康涅狄格州当地律师（其费率结构低于普衡律师事务所）。\n\n9. 为进一步降低普衡律师事务所内部就这些第 11 章案件进行沟通和了解情况的成本，受托人指派了普衡律师事务所的一个小型律师团队承担这些第 11 章案件的大部分工作。此外，通常情况下，除受托人外，出席费用期间举行的各次听证会的普衡律师事务所律师不超过两名（在某些情况下，受托人在没有任何普衡律师事务所律师出席的情况下独自处理了听证会），从而不仅最大程度减少了在这些听证会/会议上计费的时间，还降低了差旅成本。此外，在适当的范围内，受托人及普衡律师事务所寻求与 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）的法律顾问密切合作，包括充分利用 PAX 在申请破产前于纽约州法院针对个人债务人提起的诉讼（“PAX 诉讼/PAX Litigation”）中获得的关于个人债务人资产和财务状况的信息。此外，正如 2022 年 8 月 2 日就普衡律师事务所聘用申请举行的听证会记录所述，受托人已同意不根据《破产法典》第 326 条寻求按比例提取报酬，而是同意其仅就其工作时间（按其标准计时费率）获得补偿。\n\n10. 最后，作为对这些破产财产的融通便利，并为了尽量减少法院及利害关系方的审查程序，普衡律师事务所目前暂不就费用期间计费不足五 (5) 小时的二十一 (21) 名计时人员的费用寻求核准或支付，总金额为 37,232.00 美元。这些计时人员计费的时间是合理的，普衡律师事务所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，包括但不限于在有人对普衡律师事务所的费用和支出核准提出异议的情况下。\n\n11. 综上所述，Paul Hastings（普衡律师事务所）谨此提请，其在本次申请中请求获得报酬的服务对于这些第 11 章破产财产及其利益相关方而言是必要的且有益的。因此，鉴于这些第 11 章案件的性质和复杂性，Paul Hastings 就已履行的专业服务收取的费用及发生的开支，在适用标准下均属合理。基于所有这些理由，Paul Hastings 谨请法院批准本申请，并依请求准予对已履行的专业服务给予中期报酬，以及对开支予以报销。\n\n管辖权、审判地、救济依据及合规性\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），本法院对本事项具有管辖权。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，审判地恰当。\n\n13. 本文所请求救济的法律依据为《破产法典》第 328、330 和 331 条、《破产规则》第 2016 条以及《本地规则》第 2016-1 条。\n\n14. Paul Hastings 认为，本申请及其附件实质上符合《破产规则》、《本地规则》第 2016-1 条、《中期报酬程序命令》以及《美国受托人关于审查大型第 11 章案件中律师依据 11 U.S.C. § 330 提交的报酬与开支报销申请的指引》（简称“《美国受托人指引》”）。6 Paul Hastings 谨请豁免本申请未满足的上述任何要求。\n\n- 15. 随附并作为引用纳入本文的包括以下附件：\n\t- 附件 A 包含关于“常规及同类报酬”的披露。\n\t- 附件 B1 包含本申请所涵盖的 Paul Hastings 计费人员汇总。\n\t- 附件 B2 包含在费用期间计费少于五（5）小时且 Paul Hastings 目前不为其寻求核准或支付的 Paul Hastings 计费人员汇总。\n\t- 附件 C 包含按项目类别划分的请求报酬汇总。\n\t- 附件 D 包含按事项 ID 划分的请求报酬汇总。\n\t- 附件 E 包含按类别划分的请求开支报销。\n\t- 附件 F 包含 Paul Hastings 的月度账单，详细载明在费用期间履行的服务并列明发生的开支。\n\t- 附件 G 包含拟定命令。\n\n背景\n\nI. 个人债务人的第 11 章案件\n\n16. 2022年2月15日（简称“申请日”），个人债务人向本法院提交了依据《破产法典》第 11 章寻求救济的自愿申请书。\n\n6 Paul Hastings 就《美国受托人指引》对这些第 11 章案件中任何报酬申请的相关性和实质法律效力保留所有权利。\n\n17. 2022年3月21日，United States Trustee（美国受托人）在个人债务人的第 11 章案件中指定了 Official Committee of Unsecured Creditors（无担保债权人官方委员会，简称“委员会”）。个人债务人的第 11 章案件中尚未指定审查官。\n\n18. 2022年6月15日，法院作出判决理由备忘录及命令 [Docket No. 465]（简称“受托人命令”），指示美国受托人在 Ho Wan Kwok（郭文贵）的第 11 章案件中指定一名第 11 章受托人。根据受托人命令，美国受托人选任 Luc A. Despins 为受托人。2022年7月8日，法院作出命令，批准任命 Luc A. Despins 为郭文贵第 11 章案件的受托人。\n\n19. 法院依据2022年8月2日作出的《授权并批准聘请及聘用 Paul Hastings LLP 作为第 11 章受托人律师的命令，自2022年7月8日起生效》[Docket No. 668]（连同针对 Genever 债务人的聘用命令 [Docket No. 1376]，合称“聘用命令”），批准了 Paul Hastings 作为受托人律师的聘用。聘用命令授权 Paul Hastings 依据《破产法典》第 328 和 330 条、《破产规则》、《本地规则》以及法院可能指示的此类命令，按小时计费获得报酬，并就实际且必要的垫付开支获得报销。此外，在2022年8月1日就 Paul Hastings 聘用申请举行的听证会上，法院明确表示批准了 Paul Hastings 的纽约费率结构。7 此外，正如该听证会庭审记录所载，受托人已同意不根据《破产法典》第 326 条寻求按比例提成，而是同意仅就其工时（按其标准小时费率）获得报酬。\n\n7 见2022年8月1日听证会记录第 113:15-19 页（“DESPINS 先生：但我想要明确的是，这不会成为变相引入本地费率或其他类似做法的后门——法院：不，我不会那样做。我同意这一点。”）\n\n20. 鉴于受托人对个人债务人资产及其财务状况的持续调查，受托人目前无法预测其何时能够提交重组计划及披露声明。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 Genver (BVI) 的第 11 章案件而言）以及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 75,000,000 美元。8 除专业人士费用和开支的权利主张外，受托人未获悉任何重大的行政管理费用权利主张。\n\nII. Genever (BVI) 的第 11 章案件\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——向本法院提交了依据《破产法典》第 11 章寻求救济的自愿申请书。\n\n23. Genever (BVI) 的第 11 章案件中尚未指定受托人或无担保债权人官方委员会。\n\n24. 2022年10月14日，法院作出命令，准予对个人债务人的第 11 章案件与 Genever (BVI) 的第 11 章案件进行联合管理 [Docket No. 970]。\n\n25. 2023年1月24日，法院批准了 Genever (BVI) 聘请 Paul Hastings 作为 Genever (BVI) 在其第 11 章案件中的律师的申请，自其申请日（即2022年10月11日）起生效 [Docket No. 1376]。\n\n8 该金额包含受托人根据与 HCHK 对抗程序（定义见下文）中的受让人达成的和解协议所收到并持有的约 38,800,000 美元资金。\n\nIII. Genever (US) 的第 11 章案件\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，简称“SDNY 破产法院”）提交了依据《美国法典》第 11 编第 11 章寻求救济的自愿申请书，从而启动了案件编号为 20-12411 (JLG) 的案件（简称“SDNY 破产案件”）。\n\n27. 2022年11月3日，SDNY 破产法院作出命令 [Case No. 22-50592 中的 Docket No. 225]，将 SDNY 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，法院作出命令，准予将 Genever (US) 债务人的第 11 章案件与个人债务人和 Genever (BVI) 债务人的联合管理第 11 章案件合并联合管理 [Docket No. 1141]。\n\n29. 2023年1月24日，法院批准了 Genever (US) 聘请 Paul Hastings 作为 Genever (US) 在其第 11 章案件中的律师的申请，自将 SDNY 破产案件移转至本法院的命令之日（即2022年11月3日）起生效 [Docket No. 1376]。\n\n请求的救济\n\n30. 通过本申请，受托人及 Paul Hastings 请求核准在费用期间由受托人、为受托人以及代表受托人提供服务所产生的律师费（金额为 2,980,787.40 美元）及开支（金额为 146,137.57 美元）。9 受托人已批准 Paul Hastings 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及利害关系方的审查程序，Paul Hastings 目前不就二十一（21）名在费用期间计费少于五（5）小时的计费人员的律师费（总计金额为 37,232.00 美元）寻求核准或支付。这些计费人员所记录的时间是合理的，并且 Paul Hastings 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，包括但不限于在对 Paul Hastings 的费用和开支核准提出异议的情况下。\n\n31. 虽然本申请寻求核准费用期间发生的所有费用，但 Paul Hastings 目前并不寻求支付债务人破产财产就费用期间扣留的 20% 保留金。此外，如前所述，Paul Hastings 尚未就其2023年8月份的月度费用账单获得支付（且目前不寻求支付该等费用）。尽管如此，为免生疑问，8月份 80% 的费用以及所有此类开支可在未来某个日期根据《中期报酬程序命令》予以支付。\n\n报酬及服务价值\n\n32. 迄今为止，受托人和 Paul Hastings 在这些第 11 章案件中已提交了以下与费用/开支相关的申请：\n\n- (a) 2023年3月1日，Paul Hastings 提交了《第 11 章受托人及其律师 Paul Hastings LLP 就2022年7月8日至2022年10月31日期间报销开支的第一次中期申请》[Docket No. 1495]（简称“开支报销申请”），受托人和 Paul Hastings 藉此请求报销受托人和 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 美元。2023年5月3日，法院作出命令，批准了开支报销申请 [Docket No. 1747]（简称“开支报销命令”）。个人债务人的破产财产于2023年5月8日支付了上述款项。\n- (b) 2023年4月10日，Paul Hastings 提交了《第 11 章受托人及其律师 Paul Hastings LLP 就确保遵守法院授权传票所提供服务的特别费用申请》[Docket No. 1648]（简称“特别费用申请”）。在特别费用申请中，Paul Hastings 根据《HK 当事方藐视法庭命令》请求核准并支付金额为 83,370.26 美元的费用。10 2023年4月21日，法院批准了\n\n10 2022年3月10日，法院作出了《判定 HK 当事方藐视法庭并对 HK 当事方、Vartan 律师以及 Chiesa Shahinian & Giantomasi PC 实施制裁的命令》[Docket No. 1537]（简称“《HK 当事方藐视法庭命令》”），据此，法院命令 Mei Guo 女士、HK USA、Lee Vartan 律师以及 Chiesa Shahinian & Giantomasi PC（合称“HK 当事方”）连带向受托人及其律师 Paul Hastings 补偿与受托人确保遵守特定法院授权传票的努力相关的合理律师费及开支。\n\n特别费用申请，并命令 HK 当事方向个人债务人的第 11 章破产财产汇付 83,370.26 美元的款项 [Docket No. 1693]（简称“HK 当事方制裁命令”）。截至本申请提交之日，HK 当事方尚未汇付款项。\n\n- (c) 2023年5月30日，Paul Hastings（普衡律师事务所）提交了《Paul Hastings LLP 就2022年7月8日至2023年2月28日期间申请报酬及费用补偿的中期费用申请》[Docket No. 1831]（下称“《第一期中期费用申请》”），申请律师费12,326,802.00美元及开支补偿348,813.54美元。《第一期中期费用申请》不包括在《开支补偿命令》（Expense Reimbursement Order）中已获批准的开支补偿。《第一期中期费用申请》包括了在《特别费用申请》（Special Fee Application）中申请的金额（截至2023年2月28日期间）。然而，在Trustee（受托人）能够根据《香港当事方制裁命令》（HK Parties Sanctions Order）从HK Parties（香港当事方）处追回律师费的范围内，Paul Hastings将不会从这些破产财团中就此类律师费寻求受偿。11 根据与U.S. Trustee（美国受托人）达成的协议，Paul Hastings将其申请的律师费金额核减了550,000美元。2023年6月29日，法院批准了经上述核减后的《第一期中期费用申请》[Docket No. 1964]。Paul Hastings已就《第一期中期费用申请》收到11,776,802.00美元的律师费和348,813.54美元的开支款项。\n\n- (d) 2023年8月4日，Paul Hastings提交了《Paul Hastings LLP 就2023年3月1日至2023年6月30日期间申请报酬及费用补偿的第二期中期费用申请》[Docket No. 2051]（下称“《第二期中期费用申请》”），申请律师费8,037,720.00美元及开支补偿213,914.83美元。《第二期中期费用申请》包括了在《特别费用申请》中申请的金额（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《香港当事方制裁命令》从香港当事方处追回律师费的范围内，Paul Hastings将不会从这些破产财团中就此类律师费寻求受偿。根据与美国受托人达成的协议，Paul Hastings将其申请的律师费金额核减了55,000.00美元。2023年9月12日，法院批准了经上述核减后的《第二期中期费用申请》[Docket No. 2190]。Paul Hastings已收到与《第二期中期费用申请》相关的6,386,176.00美元律师费付款（即获准律师费\n\n11 目前，香港当事方尚未支付《香港当事方制裁命令》项下的应付金额（尽管该等款项已于2023年5月5日到期）。事实上，香港当事方曾（未成功地）申请对《香港当事方制裁命令》进行重新审议[Docket Nos. 1730及1733]，此后，对《香港当事方制裁命令》以及驳回重新审议申请的命令均提起了上诉[Docket No. 1750]，并申请在上诉期间暂缓执行[Docket No. 1770]。该暂缓执行申请已于2023年5月15日被命令驳回[Docket No. 1791]。即便如此，受托人同意在District Court（地区法院）对上诉作出裁决前，暂不寻求强制执行《制裁命令》。\n\n总额7,982,720美元的80%）以及213,914.83美元的开支款项。\n\n(e) 2023年9月，根据《中期报酬程序命令》（Interim Compensation Procedures Order），Paul Hastings提交了在费用期间（Fee Period）内提供服务的月度费用清单。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申请了：(i) 针对2023年7月的服务，金额为1,389,424.80美元的律师费（即发生的1,736,781.00美元律师费的80%）以及116,812.50美元的开支；以及 (ii) 针对2023年8月的服务，金额为1,621,148.20美元的律师费（即发生的2,026,435.25美元律师费的80%）以及29,325.07美元的开支。Paul Hastings已收到关于其2023年7月服务的1,389,424.80美元款项。如前所述，Paul Hastings尚未收到关于其2023年8月服务的款项。\n\n33. 除上述所列之外，受托人和Paul Hastings均未因费用期间内提供的服务从任何来源收到任何款项或付款承诺。受托人和/或Paul Hastings与除Paul Hastings的律师、雇员及工作人员之外的任何其他人之间，不存在分享就这些第11章案件（chapter 11 cases）中提供服务所收取的报酬的任何协议或谅解。\n\n34. Paul Hastings在费用期间的专业服务共计花费了律师和专职法律助理（paraprofessionals）记录的3,031.60工时，明细如下：合伙人（499.40小时）、顾问律师（of counsel，584.80小时）、高级/初级协理律师（associates，1,670.20小时）以及专职法律助理（277.20小时）。提供该等服务的人员名单已在本申请随附的首页（Cover Sheet）中列明，并附有每名人员的具体工时数和所申请的总报酬。\n\n35. Paul Hastings以月度清单的形式保留计算机记录，记录所有Paul Hastings的律师和专职法律助理在代表受托人和Genever Debtors（Genever债务人）过程中所花费的时间。除随《特别费用申请》提交的月度\n\n清单外，12 该等月度清单的格式与Paul Hastings日常向其客户就所提供服务开具账单所使用的格式相同，并包括提供服务的日期、对所提供服务的详细且实时的叙述性说明、每项服务所花费的时间，以及提供该服务的专业人员的指派身份。作为附件F附于本申请的是与本申请所请求费用相关的Paul Hastings月度清单的真实且准确的副本。\n\n36. 作为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章案件中未执行2023年8月1日全所范围内的每小时费率上调，而是维持了费用期间的原有费率。13 此外，Paul Hastings同意在费用期间为Luc Despins（卢克·德斯宾斯）适用核减后的每小时费率（由其标准每小时费率1,975美元降至核减后的每小时费率1,860美元）。14 除这些小时费率折扣外，Paul Hastings在这些第11章案件中就其专业人员和专职法律助理所提供的服务收取的费率，与Paul Hastings在可比的非破产相关事务中所提供的专业和专职法律助理服务收取的费率相当。此外，当Paul Hastings的重组专业人员和专职法律助理从事非破产事务时，该所通常收取其标准费率。在具有竞争力的全美法律市场中，基于具有可比技能的执业人员在可比非破产案件中所收取的惯常报酬，该等费用是合理的。\n\n37. Paul Hastings谨提请认定，Paul Hastings（包括受托人）在费用期间所提供服务的合理价值为3,725,984.25美元。\n\n12 如《特别费用申请》中所述，Paul Hastings就确保遵守法院授权的传票所产生费用的月度清单仅限于该等服务，因此，其格式与Paul Hastings日常向其客户就所提供服务开具账单所使用的格式有所不同。\n\n13 这相当于自愿放弃了62,236.50美元的律师费。\n\n14 这相当于自愿放弃了25,351.75美元的律师费。\n\n服务总结\n\n38. 在费用期间，Paul Hastings就与这些第11章案件有关的法律事务以及为了第11章破产财团及其债权人的利益追索和追回破产财团资产等事宜，定期向受托人和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、拟定命令及其他诉状，并履行了下文及本申请所附且通过引用纳入本申请的费用清单中所述的必要专业服务。15\n\n39. 为便于查阅并出于透明度目的，且应美国受托人的要求，Paul Hastings为这些第11章案件中的服务创建了以下单独的案件编号（Matter IDs），包括为这些第11章案件中未决的主要对抗性诉讼程序（adversary proceedings）设立的单独案件编号。16\n\n案件编号　案件名称\n00001　破产法第11章受托人一般性代理\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　重组方案程序问题\n00009　破产法第11章受托人事务17\n00010　Genever美国\n00011　Genever英属维尔京群岛\n00012　Mahwah对抗性诉讼\n00013　Golden Spring对抗性诉讼\n00014　HCHK对抗性诉讼\n00015　权利竞合对抗性诉讼\n\n15 本申请中的服务描述仅限于Paul Hastings在费用期间提供了五（5）小时或以上服务的事务。\n\n16 这些新的案件编号（即00012至00022）自2023年3月1日起设立生效。\n\n17 不作为本申请的一部分包含在内。\n\n案件 22-50073cr-Doc 2256 归档于 10/16/23 录入于 10/16/23 22:05:06 第 24 页共\n\n案件编号　案件名称\n00016　Mei Guo对抗性诉讼\n00017　HK USA对抗性诉讼\n00018　Bravo Luck对抗性诉讼\n00019　SN Apartment对抗性诉讼\n00020　Greenwich Land对抗性诉讼\n00021　AIG对抗性诉讼18\n00022　PAX对抗性诉讼\n\n40. 此外，受托人和Genever债务人聘请了Neubert Pepe & Monteith, P.C.（“NPM”）作为其当地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，如NPM聘用申请及相关声明中所详述，Paul Hastings与NPM已经并将继续协调两家律所各自在代表受托人和Genever债务人方面的职责。除其他事项外，在费用期间，以下事务被授权给NPM处理：\n\n- 协助在主第11章案件和相关对抗性诉讼程序中进行诉状的提交和送达；\n- 根据《破产程序规则》（Bankruptcy Rule）第2004条准备补充证据开示动议（包括针对Paul Hastings存在利益冲突的证据开示对象），与证据开示对象进行会商（meet and confers），以及审查响应第2004条传票而提供的文件；\n- 在Paul Hastings存在利益冲突的事项上协助受托人；\n- 准备某些程序性动议，包括盖印封存动议、加急动议和延期动议；\n- 就涉及康涅狄格州当地规则的事项向受托人和Genever债务人提供咨询；\n- 为Genever债务人编制月度经营报告；以及\n- 执行各项案件管理职能，包括根据需要与法院及书记官办公室沟通互动、准备\n\n18 不作为本申请的一部分包含在内。\n\n送达证明书、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能。\n\n41. 此外，Paul Hastings最近还将许多与受托人调查和为这些破产财团的利益追回资产的努力相关的重要事务（包括整个对抗性诉讼程序）委托办理。\n\nI. 破产法第11章受托人一般性代理（案件编号 00001）\n\n- A. 案件管理（任务代码 B110） 律师费：$73,188.50 总工时：80.80\n\n- 42. 在费用期间，Paul Hastings的律师处理了与这些第11章案件相关的众多案件管理事务，包括：(a) 制定为这些破产财团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) 处理各项后勤事务（包括涉及受托人银行账户的事务），(d) 就这些第11章案件的背景及案件管理与美国受托人和PAX进行多次通话与函件沟通，以及 (e) 举行内部团队会议和通话以协调各项工作流。\n\nB. 诉状审查（任务代码 B113） 律师费：$47,416.50 总工时：86.00\n\n43. 在费用期间，Paul Hastings（普衡律师事务所）律师审查并监控了这些第 11 章案件、相关对抗性程序以及未决州法院诉讼的案件卷宗，并根据需要审查了在其中提交的答辩及诉辩文书。\n\nC. 法庭听证（任务代码 B155）费用：$16,528.50 总小时数：28.80\n\n44. 在费用期间，Paul Hastings 律师准备并出席了多次听证会和状态会议。如下文详述，大多数听证会记录在适用的事项编号下。即便如此，针对定于 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 日举行的听证会的一般性听证准备工作（包括议程）均记录在事项编号 00001 下。\n\nD. Paul Hastings 的费用/聘用申请（任务代码 B160）费用：$148,148.50 总小时数：103.60\n\n45. 在费用期间，就 Paul Hastings 的聘用事宜，Paul Hastings 律师就受托人及 Paul Hastings 的无利害关系准备了一份补充声明 [Docket No. 2204]，并进行了相关调查研究，以确定一方面受托人与 Paul Hastings，另一方面这些第 11 章案件中的利害关系方之间可能存在的关联。此外，Paul Hastings 律师协助 NPM 准备了 (a)《第 11 章受托人及 Genever 债务人关于确立受聘专业人士临时报酬及费用报销程序的命令的动议》[Docket No. 2002]（法院已于 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]（法院已于 2023 年 9 月 12 日批准该申请 [Docket No. 2190]），(c) Paul Hastings 就 2023 年 3 月、4 月、5 月、6 月和 7 月提供的服务出具的月度费用明细表，以及 (d) 本申请的部分内容。Paul Hastings 还与 U.S. Trustee（美国受托人）进行通信并开展讨论，以解决有关上述费用和开支报销请求的问题。除其他事项外，Paul Hastings 经协商一致解决了美国受托人对第二次临时费用申请提出的非正式意见。\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 总小时数：36.60\n\n46. 在费用期间，Paul Hastings 律师面试了担任法证会计师的潜在人选，在受托人选定 Kroll, LLC（“Kroll”）担任法证会计师后，协助 Kroll 准备了其被受托人聘用为法证会计师的申请 [Docket No. 2162]（该申请已通过日期为 2023 年 9 月 29 日的命令获批 [Docket No. 2241]）。Paul Hastings 律师还协助了其他多名破产财团专业人士办理其聘用申请，包括聘用 Bohonnon Law Firm, LLC 作为与 Lady May 号和 Lady May II 号出售相关的特别海商法律顾问的申请 [Docket No. 2025]（该申请已通过日期为 2023 年 8 月 18 日的命令获批 [Docket Nos. 2095]）。\n\n47. 此外，在费用期间，Paul Hastings 律师处理了其他各项与费用相关的事宜，包括 (a) 协助 Epiq Corporate Restructuring, LLC（“Epiq”）处理其临时费用申请，(b) 协助 Engineering Operations and Certification Services, LLC（“EOCS”）处理其与将 Lady May 号所有权移交给受托人相关的发票，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表。\n\nF. 业务运营（任务代码 B210）费用：$16,946.00 总小时数：12.70\n\n48. 在费用期间，Paul Hastings 律师协助受托人处理了与这些第 11 章破产财团运营相关的各项事务，包括处理电汇以及获取更新的受托人保函。\n\nG. 财务报告（月度运营报告）（任务代码 B211）费用：$9,267.00 总小时数：8.00\n\n49. 在费用期间，Paul Hastings 律师准备了个人债务人第 11 章案件中的月度运营报告。为了尽量降低成本，Genever 债务人的月度运营报告由 NPM 准备，Paul Hastings 律师审阅和提出修改意见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)）下。\n\nH. 融资/现金归集（任务代码 B230）费用：$225,833.00 总小时数：174.00\n\n50. 在费用期间，Paul Hastings 律师准备了受托人和 Genever 债务人寻求批准由个人债务人破产财团向 Genever 债务人提供债务人间 DIP 融资的动议 [Docket No. 2110]，包括相关的 DIP 融资协议。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物业充满不确定性。尽管 Genever (US) 认为自己在针对 AIG（美国国际集团）就 Sherry Netherland 公寓的保险范围提起的诉讼中将获胜，但该诉讼的结果同样充满不确定性。与此同时，Genever 债务人没有现金，也没有收入来源。若无法获得某种流动性来源，Genever 债务人将无法对 Sherry Netherland 公寓进行必要的补救性修缮，无法支付当前的专业人员费用（包括进行 AIG 诉讼的费用），甚至无法向美国受托人支付法定款项，并将被迫转入第 7 章清算。出于这些原因，受托人决定个人债务人的破产财团将向 Genever 债务人提供最高至 $2,000,000 的极必要资金，以便其在推进第 11 章程序（包括推进 AIG 诉讼以及出售 Sherry Netherland 公寓的价值最大化策略）的同时为其第 11 章案件提供资金支持。\n\n51. 在提交 DIP 融资动议之前，受托人和 Paul Hastings 与 Sherry Netherland 以及美国受托人进行了讨论，并解决了他们对 DIP 融资动议的关切。因此，未有针对 DIP 融资动议提出任何异议，且法院于 2023 年 9 月 12 日签署了一项批准该动议的命令 [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（任务代码 B155）费用：$33,105.00 总小时数：29.10\n\n52. 在费用期间，Paul Hastings 律师出席了多次与受托人的调查及相关诉讼有关的听证会，包括：\n\n2023 年 7 月 11 日的听证会，除其他事项外，涉及 (a) 受托人关于强制作出涉及特定 Hudson Diamond 实体的 Rule 2004 传票合规配合的动议，(b) Zeisler & Zeisler 关于撤任 Hudson Diamond NY LLC 代理律师的动议，以及 (c) Genever (US) 关于聘用 Affiliated Adjustment Group, Ltd.（“AAGL”）担任公损理算师的申请。\n\n2023 年 7 月 18 日的听证会，除其他事项外，涉及受托人关于强制作出涉及 GTV Media, Inc.、Saraca Media Group, Inc. 及 Aaron D. Mitchell 律师的 Rule 2004 传票合规配合的综合动议；以及\n\n2023 年 8 月 22 日关于受托人强制作出涉及特定 Hudson Diamond 实体的 Rule 2004 传票合规配合的综合动议的听证会。\n\n53. 此外，针对定于 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 日举行的听证会的一般性听证准备工作（包括议程）也记录在事项编号 00002 下。\n\nJ. 一般诉讼（任务代码 B191）费用：$43,667.50 总小时数：36.70\n\n54. 在费用期间，Paul Hastings 律师处理了数项与特定对抗性程序无直接关联的诉讼事务20，包括 (i) 举行多次内部电话会议以讨论一般诉讼策略和后续步骤，(ii) 维护一份关于未决对抗性程序的任务清单，(iii) 维护一份关于这些案件中未决上诉的跟踪图表，以及 (iv) 对对抗性程序中提交的诉辩文书进行一般性审查和分析。\n\n19 作为协商一致解决美国受托人对 Paul Hastings 第一次临时费用申请提出的非正式意见的一部分，Paul Hastings 同意自 2023 年 3 月 1 日起，在这些第 11 章案件中的关键对抗性程序上花费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）。仅与特定对抗性程序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（一般诉讼）下。该变更不影响在事项编号 00002 下记录的其他工作流。\n\n20 如前所述，自 2023 年 3 月 1 日起，Paul Hastings 已将花费在这些第 11 章案件中关键对抗性程序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 总小时数：10.90\n\n55. 在费用期间，Paul Hastings 律师前往 (a) 位于康涅狄格州布里奇波特的联邦法院出席各项听证会，以及 (b) 前往康涅狄格州就受托人的 Rule 2004 调查进行宣誓取证。\n\nL. 调查（任务代码 B261）费用：$542,440.50 总小时数：451.00\n\n56. 在费用期间，Paul Hastings 律师继续处理受托人旨在查明个人债务人破产财团潜在资产的广泛调查。鉴于个人债务人设立的皮包公司构成的企业迷宫（包括据称由其亲近家族成员、商业伙伴和雇员拥有的数百家公司），该调查必然具有广泛性且高度耗时。\n\n57. 作为该调查的一部分，Paul Hastings 律师 (a) 分析了响应 Rule 2004 传票而提交的文件21，(b) 与 Rule 2004 证据开示的目标对象进行了碰头协商会议，(c) 确定了需进一步调查的其他实体，(d) 面试了潜在的法证会计师，(e) 与法证会计师（Kroll）进行了多次电话会议和会谈，告知其受托人调查的进展情况，(f) 分析了与 Zeisler & Zeisler 撤任 Hudson Diamond NY LLC 代理律师动议相关的各项问题，以及 (g) 分析了针对个人债务人及其关联实体的潜在主张（包括根据 RICO（《反勒索及受贿组织法》）提出的潜在诉求）。此外，Paul Hastings 律师准备并对以下人员进行了宣誓取证：(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 的法律顾问），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法律顾问）。\n\n21 如下文进一步详述，为了尽量降低成本，Paul Hastings 聘用了 UnitedLex Corporation（“UnitedLex”）对受托人调查中提交的文件进行（其中包括）第一轮审阅。UnitedLex 专门从事证据开示服务，包括文件处理、存储、审阅服务及分发。\n\n58. Paul Hastings（普衡律师事务所）律师还继续协助 NPM 依据《破产规则》第 2004 条起草补充动议，以向与个人债务人关联的各个人及实体寻求证据开示，包括于 2023 年 8 月 11 日提交的动议 [Docket No. 2079]，以及于 2023 年 8 月 25 日针对 Greenwich Land, LLC（“Greenwich Land”）和 Hing Chi Ngok（岳庆芝）提交的异议 [Docket No. 2098] 所提交的相关回复辩护状 [Docket No. 2145]。22 法院通过日期为 2023 年 9 月 19 日的裁定 [Docket No. 2210] 驳回了该异议并批准了该补充 Rule 2004 动议。此外，于 2023 年 8 月 11 日，Paul Hastings 提交了受托人的补充动议，请求以 GTV Media Group, Inc. 和 Saraca Media Group, Inc. 未能回应受托人的 Rule 2004 传票为由判定其构成民事藐视法庭 [Docket No. 2080]，该动议已由日期为 2023 年 8 月 18 日的裁定 [Docket No. 2093] 予以批准。此外，在费用期间，Paul Hastings 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营提供了宝贵的信息。23\n\n22 该补充 Rule 2004 动议由 NPM 提交，是因为 Paul Hastings 对部分证据开示目标存在利益冲突。在 Paul Hastings 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 鉴于个人债务人在这些第 11 章案件中针对受托人、Paul Hastings 律师和债权人发起且有据可查的社交媒体舆论攻击，本申请附带的工时记录已作涂黑遮蔽处理，以隐去这些“线人”的姓名。\n\n59. 正如 Paul Hastings 在先前的费用申请中所指出的，受托人的许多调查工作还需要 Paul Hastings 具备普通话能力的律师的专业知识，以分析数千份中文文件（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，而外部翻译服务机构无法提供这种支持。对于受托人与在这些第 11 章案件过程中联系受托人的众多讲普通话的“线人”进行沟通而言，Paul Hastings 的普通话律师也是至关重要的。\n\n60. 迄今为止，受托人的调查（包括依据 Rule 2004 进行的证据开示、保密线人提供的信息，以及从 BVI（英属维尔京群岛）注册代理人处收到的公司文件所产生的结果）发现了大量受托人认为属于个人债务人破产财产的资产，受托人正在为破产财产的利益寻求追回这些资产。事实上，如下文进一步详述，在费用期间，受托人继续提起多起对抗性诉讼以追回此类资产。\n\n61. 不幸的是，正如法院所深知的那样，受托人的调查在每一个环节都继续面临着强烈的反对，不仅来自个人债务人，还来自受托人调查的许多目标对象（即个人债务人的近亲属、商业伙伴和雇员），从而需要进行大量的动议实践以强制要求遵守执行（而在许多情况下，这种遵守执行至今仍未落实）。例如，于 2023 年 7 月 26 日，法院作出了一项裁定 [Docket No. 2035]（“藐视法庭裁定”），批准了受托人请求以个人债务人不当\n\n援引《宪法第五修正案》反对自证其罪的权利来拒绝向受托人出示文件为由判定其构成藐视法庭的动议。24\n\n62. 于 2023 年 3 月 10 日，法院作出了 HK Parties 藐视法庭裁定 [Docket No. 1537]，判定 HK Parties（香港当事方，即 HK USA、Guo 女士和 Lee Vartan 律师）构成藐视法庭，并责令他们共同及连带赔偿受托人及其法律顾问 Paul Hastings 因受托人为确保传票得到遵守执行而付出的努力所产生的合理律师费和开支。于 2023 年 4 月 10 日，受托人和 Paul Hastings 提交了特别费用申请，就 2023 年 9 月 28 日至 2023 年 3 月 10 日（即法院作出 HK Parties 藐视法庭裁定之日）期间产生的费用，向 HK Parties 寻求支付 \\$83,370.26。法院通过日期为 2023 年 4 月 23 日的裁定 [Docket No. 1693]（即 HK Parties 制裁裁定）批准了该特别费用申请。\n\n63. 特别费用申请所涵盖的所有费用均发生在费用期间之前（即 2023 年 7 月 1 日之前）。25 但是，Paul Hastings 在 2023 年 3 月 10 日之后继续在任务代码 B262 项下追踪用于这些事项的时间，该时间主要与 HK Parties 对 HK Parties 制裁裁定提起上诉有关。26 其中包括，\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 正如受托人在 2023 年 9 月 27 日的听证会上向法院告知的那样，应政府的要求，受托人目前不再追索藐视法庭裁定中所涉的文件。\n\n25 正如特别费用申请中所详述的，用于寻求强制 HK USA 和 Guo 女士遵守受托人传票的时间记录在任务代码 B262 项下（经扣减 50%，以反映该时间的一部分也与针对个人债务人发出的传票的执行有关）。\n\n26 在费用期间之前，HK Parties 曾请求重新审议 HK Parties 制裁裁定但未获成功 [Docket Nos. 1730 和 1733]，此后对 HK Parties 制裁裁定以及驳回重新审议请求的裁定均提起了上诉 [Docket No. 1750]，并申请了上诉期间的中止执行 [Docket No. 1770]。该中止执行请求已由日期为 2023 年 5 月 15 日的裁定 [Docket No. 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之前暂不寻求执行该制裁裁定。\n\n在费用期间，Paul Hastings 律师起草了受托人在该上诉中的被上诉人辩护状。\n\nIII. 其他诉讼（事项编号 00003） 27\n\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，Paul Hastings 律师在各类诉讼相关事项上协助受托人（在这些第 11 章案件中待决的对抗性诉讼除外）。首先，正如法院所深知的那样，于 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。Paul Hastings 密切关注了这些刑事诉讼程序，并审查了在这些诉讼程序中提交的诉答文书。\n\n65. 此外，于 2023 年 8 月 30 日，个人债务人在刑事案件中提交了一项动议（Yvette Wang 附议），请求在刑事审判有结果前中止审理这些第 11 章案件。作为回应，Paul Hastings 起草了受托人于 2023 年 9 月 1 日提交的紧急动议 [Docket No. 2160]，以该动议违反了这些第 11 章案件中的自动中止为由，请求禁止个人债务人的中止审理动议。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，Paul Hastings 律师和受托人与 Edmiston 密切协调，处理了 Lady May II 号的所有出售和营销程序事宜，以及与出售 Lady May 号相关的某些交割后事项（该出售\n\n于 2023 年 6 月 30 日完成交割，即紧接费用期间之前）。此外，在费用期间，Paul Hastings 开始分析与可能出售位于 Sherry Netherland Apartment（雪梨荷兰公寓）的家具相关的各种问题。\n\n27 一般而言，用于处理除这些第 11 章案件中的对抗性诉讼之外的诉讼相关任务的时间均在事项编号 00003 项下追踪。\n\n28 通过日期为 2023 年 9 月 12 日的裁定 [Docket No. 2195]，法院驳回了受托人关于加快审理其紧急动议的相关动议，并指出关于该紧急动议的听证会（若有）将安排在主持审理刑事案件的地区法院对个人债务人的中止审理动议作出处置之后举行。\n\nV. Genever US（事项编号 00010）\n\nA. 不动产出售（任务代码 B131） 费用：\\$10,621.00 总工时：8.20\n\n67. 在费用期间，Paul Hastings 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，为了评估对 Sherry Netherland 公寓造成的损失并评估未来的出售策略，出售程序必然被搁置，但 Paul Hastings 继续分析与最终出售该公寓有关的某些法律问题，包括破产程序中对合作公寓租赁的处理。\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，Paul Hastings 律师就 Sherry Netherland 公寓于 2023 年 3 月 15 日发生的火灾协助了 Genever (US) 的公损理算人，即 AAGL [Docket No. 1749]，该申请已于 2023 年 7 月 13 日获得批准 [Docket No. 2000]。Paul Hastings 律师还起草并提交了聘用 O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）担任 Genever (US) 特聘保险理赔法律顾问的申请 [Docket No. 2042]，该申请已于 2023 年 8 月 22 日获得批准 [Docket No. 2105]。29 OMJB 在其对抗性诉讼中代表 Genever (US)，该诉讼除其他事项外，寻求一项禁止 AIG（美国国际集团）取消出售给 Genever (US) 的关于 Sherry Netherland 公寓的某些 AIG 保险单的禁令。\n\n29 OMJB 接替了 Saxe Doernberger & Vita, P.C. 担任特聘保险理赔法律顾问。\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 律师起草了 Genever (US) 修复受 2023 年 3 月 15 日火灾影响的 Sherry Netherland 公寓区域的动议。正如修复动议中所详述的，2023 年 3 月 15 日的火灾（包括消防部门灭火的努力以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重大损坏，使该公寓在所有实际意义上处于无法上市销售的状态。\n\n70. 在修复动议中，Genever (US) 请求作出一项裁定，以：(a) 批准 Genever (US) 与作为建筑设计方的 Acheson Doyle 签署协议并履行该协议；(b) 授权 Genever (US) 在修复项目的通常业务过程中根据动议中详述的某些程序，选定并聘请承包商、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），以修复受火灾影响的区域；以及 (c) 在修复项目的通常业务过程中向此类承包商、工程师、顾问和其他第三方服务提供商支付款项（包括涉及石棉清除的事项）。\n\n71. 在起草修复动议的过程中，Genever (US) 和 Paul Hastings 还与 Sherry Netherland、PAX 以及 U.S. Trustee（美国受托人）等人进行了密切协调。没有人对修复动议提出异议，法院通过日期为 2023 年 9 月 19 日的裁定 [Docket No. 2213] 批准了该动议。\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 律师分析了关于 Genever (US) 的各项运营事项，包括最引人注目的与 2023 年 3 月 15 日火灾后 Sherry Netherland 公寓的修复\n\n项目有关的事项。在这方面，受托人与建筑设计方（Acheson Doyle）、Sherry Netherland 的法律顾问以及保险公司（AIG）的法律顾问进行了多次沟通。\n\nVI. Mahwah 对抗性诉讼（事项编号 00012）\n\n- A. 法庭听证会（任务代码 B155） 费用：\\$47,789.50 总小时数：31.10\n- 73. 在费用期间，Paul Hastings（普衡律师事务所）律师参加了与 Mahwah 辩诉程序（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）的和解协议的动议举行的听证会。\n- B. 常规诉讼（任务代码 B191） 费用：\\$353,192.50 总小时数：292.10\n\n74. 在费用期间，普衡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 的起诉书 [Adv. Proc. No. 23-05017]（“Mahwah 辩诉程序”）。30 在 Mahwah 辩诉程序中，受托人寻求作出如下认定（其中包括）：(a) 债务人是面积为 50,000 平方英尺的 Mahwah 豪宅的衡平法所有权人，(b) 债务人是 Taurus Fund, LLC（持有 Mahwah 豪宅产权的实体）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. 除起诉书起草外，普衡律师还起草了（其中包括）临时限制令与初步禁令动议及相关答辩状，以及在临时限制令作出前将起诉书予以封存的动议。\n\n30 Mahwah 辩诉程序于2023年7月11日启动。\n\n禁令救济和对起诉书予以暂时封存是必要的，以便保护 Mahwah 豪宅，并避免起诉书公开提交可能引发的潜在损害或其他问题。2023年8月1日，法院批准了封存动议 [Adv. Proc. No. 23-05017 案卷号 16] 并作出了临时限制令 [Adv. Proc. No. 23-05017 案卷号 17]。此外，2023年8月24日，法院批准了所请求的初步禁令 [Adv. Proc. No. 23-05017 案卷号 47]。在受托人获悉 Mahwah 豪宅未购买保险后，普衡律师起草并提交了一份紧急动议 [Adv. Proc. No. 23-05017 案卷号 57]，请求修改初步禁令，以进一步限制除特定授权方以外的人员进入该物业。法院于2023年8月31日发布裁定批准了所请求的修改 [Adv. Proc. No. 23-05017 案卷号 58]。\n\n76. 此外，在费用期间，普衡律师起草了受托人寻求批准与政府和解的动议，以解决 Mahwah 辩诉程序中以及政府在刑事案件中目前正在审理的针对债务人的未决刑事案件中就债务人的 Mahwah 豪宅所提出的若干潜在复杂问题。\n\n77. 正如和解动议中所详述，Mahwah 豪宅已成为政府在刑事案件中的目标，因为政府指控 Mahwah 豪宅应予没收，理由是该豪宅是用债务人涉嫌犯罪计划的收益购买的，且其价值应作为赔偿分配给此类犯罪的受害者。拟议的和解实现了围绕 Mahwah 豪宅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 辩诉程序中的任何主张或救济请求提出异议，\n\n也不对受托人获取 Mahwah 豪宅控制权和/或出售该豪宅的任何努力提出异议。关键在于，该和解将确保受托人最终出售 Mahwah 豪宅所得的任何款项（如果受托人在 Mahwah 辩诉程序中胜诉）首先用于支付破产财产在控制和出售 Mahwah 豪宅方面的相关费用（包括与 Mahwah 辩诉程序相关的合理法律费用），从而使破产财产不会自掏腰包承担亏损，即使受托人与政府之间日后就 Mahwah 豪宅出售收益的分配展开讨论时未能达成从破产财产角度来看有利的和解。\n\nC. 非工作通勤（任务代码 B195） 费用：\\$11,852.75 总小时数：16.00\n\n78. 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2023年8月14日和2023年8月29日在 Mahwah 辩诉程序中举行的听证会。\n\nVII. Golden Spring 辩诉程序（事项编号 00013）\n\nA. 常规诉讼（任务代码 B191） 费用：\\$107,625.50 总小时数：95.30\n\n79. 在费用期间，普衡律师起草并提交了受托人针对 Golden Spring 和 China Golden Spring 的起诉书 [Adv. Proc. No. 23-05018]（“Golden Spring 辩诉程序”）。在 Golden Spring 辩诉程序中，受托人寻求作出如下认定（其中包括）：(a) Golden Spring 是个人债务人的另我，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 主张对 Golden Spring 拥有所有权权益）。在费用期间，普衡律师在与 Golden Spring 辩诉程序相关的所有事项上向受托人提供了协助，包括对针对 Golden Spring 和 China Golden Spring 提出的诉求进行法律分析、\n\n起草封存起诉书的动议，以及起草设定答辩期限的动议。\n\n80. Golden Spring 未能对起诉书作出回应，且于2023年9月12日，\n\n受托人请求对 Golden Spring 作出缺席判决。法院于2023年9月20日发布裁定对\n\nGolden Spring 作出了缺席判决 [Adv. Proc. No. 23-05018 案卷号 17]。31\n\nVIII. HCHK 辩诉程序（事项编号 00014）\n\n- A. 法庭听证会（任务代码 B155） 费用：\\$43,234.50 总小时数：24.60\n- 81. 在费用期间，普衡律师参加了与 HCHK 辩诉程序（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 辩诉程序的动议举行的案件进展会议；以及\n- 2023年8月15日的庭前会议。\n- B. 常规诉讼（任务代码 B191） 费用：\\$596,122.00 总小时数：478.70\n- 82. 2023年6月8日，受托人提交了针对 HCHK Entities（HCHK 各实体）、受让人、Holy City Hong Kong Ventures, Ltd.、Yvette Wang 以及 Anthony DiBattista 的起诉书 [Adv. Proc. No. 23-05013]（“HCHK 辩诉程序”）。在 HCHK 辩诉程序中，受托人寻求作出如下认定（其中包括）：(a) HCHK 各实体是个人债务人的另我，以及 (b) 个人债务人是\n\n31 2023年10月11日，受托人亦请求对 China Golden Spring 作出缺席判决，后者同样未能对起诉书作出回应。截至本申请提交之日，法院尚未对该请求作出裁决。\n\nHCHK 各实体和/或其资产的衡平法所有权人。此外，起诉书请求发布禁令，禁止启动或继续在纽约州法院针对 HCHK 各实体启动的转让程序（“转让程序”）。就 HCHK 辩诉程序而言，受托人还就转让程序的启动或继续请求并获得了临时限制令（“HCHK 临时限制令”）。参见 Adv. Proc. No. 23-05013 案卷号 18。\n\n83. 在 HCHK 临时限制令作出后不久，受托人根据《破产规则》第9019条成功协商了受托人与受让人之间的和解协议（即《受让人和解协议》），并将该和解协议提交给本法院。《受让人和解协议》为破产财产带来了重要利益，包括将 HCHK 各实体的超过3800万美元资金存入受托人控制的账户，以及受让人承诺不对受托人在 HCHK 诉讼中寻求的救济提出异议。在费用期间，普衡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》动议的答复意见 [Adv. Proc. No. 23-05013 案卷号 45]。《受让人和解协议》已于2023年7月28日经裁定获得批准 [Adv. Proc. No. 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，普衡律师起草了受托人的法律意见书 [Adv. Proc. No. 23-05013 案卷号 86]，以支持受托人关于不应允许 G-Club 阻止作为《受让人和解协议》一部分向受托人移交此类公司记录的主张。\n\n84. 此外，在费用期间，普衡律师继续在与 HCHK 辩诉程序相关的所有事项上向受托人提供协助。最引人注目的是，普衡律师处理了与 Shin Hsin Yu、1332156 B.C. LTD、GWGOPNZ Limited、Japan Himalaya League, Inc.（统称“拟议参加人”）提交的参加诉讼动议及其请求澄清 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）受托人请求授权并强制拟议参加人进行证据开示的动议 [Adv. Proc. No. 23-05013 案卷号 67]，以及受托人对某些所谓 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议参加人参加诉讼动议的证据开示工作（包括准备证言笔录取证）。\n\n85. 最后，普衡律师还起草了 (a) 受托人请求作出裁定为 Holy City Hong Kong Ventures, Ltd. 设定答复受托人起诉书期限的动议 [Adv. Proc. No. 23-05013 案卷号 56] 以及 (b) 受托人对某些被告提交的请求延长答辩时间的动议的异议，以及受托人针对各被告作出缺席判决的相关交叉动议 [Adv. Proc. No. 23-05013 案卷号 110]。2023年9月29日，法院对被告 HCHK Technologies, Inc.、HCHK Property Management, Inc.、Lexington Property and Staffing, Inc. 以及 Holy City Hong Kong Ventures, Ltd. 作出了缺席判决 [Adv. Proc. No. 23-05013 案卷号 139]。\n\n32 受托人对这些动议的实体答复于2023年9月15日提交 [Adv. Proc. No. 23-05013 案卷号 118 和 119]，即在费用期间结束之后。关于这些动议的证据听证会已定于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 总小时数：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. 权益确认辩诉程序（事项编号 00015）\n\n- A. 常规诉讼（任务代码 B191） 费用：\\$18,179.50 总小时数：11.30\n- 87. 2023年6月6日，U.S. Bank（美国合众银行）提起了一项权益确认之诉 [Adv. Proc. No.\n\n23-05012]（下称“多方利益人诉讼对手方程序”（Interpleader Adversary Proceeding）），以解决依据 HK USA、委员会与 U.S. Bank（美国银行）之间订立的托管协议（下称“《托管协议》”）由美国银行作为第三方托管持有的 3300 万美元托管资金的释放争议；该《托管协议》系就本法院于 2022 年 4 月 29 日作出的《关于强制 HK International Funds Investments (USA) Limited, LLC 运输并交付特定游艇“Lady May”号的约定裁定》[案卷第 299 号]（Stipulated Order Compelling HK International Funds Investments (USA) Limited, LLC to Transport and Deliver that Certain Yacht, The \"Lady May\"）而签署。33\n\n88. 虽然就多方利益人诉讼对手方程序向受托人提供的大部分服务系由受托人的当地律师（即 NPM）承担，但 Paul Hastings（普衡律师事务所）的律师履行了与多方利益人诉讼对手方程序相关的若干个别任务，包括分析受托人简易判决动议支持答辩状草稿并提出修改意见。此外，普衡律师事务所的律师出席并处理了 2023 年 7 月 11 日就受托人简易判决动议举行的听证会。\n\n33 本法院在 HK USA 对手方程序中作出裁定[对手方程序案号 22-05003 案卷第 221 号]，认定 (a) 包括托管资金在内的 HK USA 的全部财产（除其他事项外）均属于个人债务人的破产财产，并且 (b) 指令 HK USA 将 HK USA 的全部财产移交给受托人，在此之后，美国银行提起了多方利益人诉讼对手方程序。受托人的立场是，该裁定要求将此类资金立即移交给受托人。然而，HK USA 拒绝向美国银行发出向受托人释放资金的指示，相反，其采取的立场是：在没有以此为内容的终局且不可上诉的裁定的情况下，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，法院批准了简易判决动议[对手方程序案号 23-05012 案卷第 57 号]，授权受托人从独立隔离账户中提取托管资金，并将此类资金存入破产财产的普通账户。34\n\nX. Mei Guo 对手方程序（事项编号 00016）\n\nA. 普通诉讼（任务代码 B191） 费用：$96,447.00 总工时：79.00\n\n90. 在费用期间，普衡律师事务所的律师继续推进受托人针对 Mei Guo（郭美）的起诉[对手方程序案号 22-05008]（下称“郭美对手方程序”）。在郭美对手方程序中，受托人请求 (a) 作出一项命令，宣告出售个人债务人私人庞巴迪喷气式飞机的收益（下称“庞巴迪收益”，金额可能超过 1000 万美元）属于破产财产，(b) 作出一项命令，鉴于郭美收到的庞巴迪收益属于根据《破产法典》（Bankruptcy Code）第 549 条可撤销的未经授权的申请破产后转让，郭美须向受托人交还庞巴迪收益或其等值价值，(c) 作出一项命令，鉴于 2017 年 6 月 27 日向郭美转让债务人空壳公司 Anton Development Limited 时（于该日 Anton Development Limited 系庞巴迪喷气式飞机的产权所有人）所依凭的交易属于可作为实际欺诈性转让予以撤销的交易，郭美须向受托人交还转让时该公司的等值价值，以及 (d) 作出一项命令，宣告据称由郭美持有的系列英属维尔京群岛（BVI）注册空壳公司属于个人债务人第 11 章破产财产。\n\n91. 在费用期间，普衡律师事务所的律师继续处理郭美对手方程序，包括 (a) 准备初步披露文件，(b) 准备审前联合裁定草案，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 对简易判决裁定提起上诉[对手方程序案号 23-05012 案卷第 60 号]。\n\nXI. HK USA 对手方程序（事项编号 00017）\n\nA. 普通诉讼（任务代码 B191） 费用：$166,714.50 总工时：122.60\n\n92. 在费用期间，普衡律师事务所的律师处理了因 HK USA 和郭美就本法院关于受托人针对 HK USA 和郭美提出的反诉的裁定提起上诉而产生的所有事项[对手方程序案号 22-05003]（下称“HK USA 对手方程序”）。在 HK USA 对手方程序中，本法院认定（除其他事项外）：(a) Lady May 号和 Lady May II 号属于个人债务人的破产财产，(b) HK USA 是个人债务人的另我（alter ego），以及 (c) 由美国银行托管的 3300 万美元属于破产财产[对手方程序案号 22-05003 案卷第 172 号和第 221 号]。\n\n93. HK USA 和郭美已向 District Court（地方法院）对上述裁定提起上诉，并申请了上诉期间中止执行。就该上诉，普衡律师事务所的律师准备了（除其他事项外）：(a) 受托人对上诉人提出的上诉期间中止执行紧急动议的答辩（该动议已被地方法院驳回），以及 (b) 受托人的被上诉人抗辩状（已于 2023 年 9 月 6 日提交）。\n\nXII. Bravo Luck 对手方程序（事项编号 00018）\n\nA. 普通诉讼（任务代码 B191） 费用：$75,247.50 总工时：50.80\n\n94. 在费用期间，普衡律师事务所的律师协助受托人、Genever (BVI) 和 Genever (US) 进行谈判，就其对 Bravo Luck 以及债务人之子 Qiang Guo（郭强）先生的主张达成合意解决方案[对手方程序案号 23-05027]（下称“Bravo Luck 对手方程序”）。在 Bravo Luck 对手方程序中，受托人、Genever (BVI) 和 Genever (US) 曾对个人债务人、Genever (BVI)、Genever (US) 与 Bravo Luck 之间据称存在的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；受托人等亦对 Bravo Luck 和郭强先生提起了欺诈性转让主张。\n\n95. 具体而言，在费用期间，普衡律师事务所的律师与 Bravo Luck 和郭强先生谈判并起草了和解协议，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[对手方程序案号 23-05027 案卷第 111 号]。作为该和解的结果，受托人、Genever (US) 和 Genever (BVI) 获得了其在 Bravo Luck 对手方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 日的裁定获得批准[对手方程序案号 23-05027 案卷第 118 号]。即便就本动议所提交的和解文件中未能明显看出，该和解也体现了受托人在本事项中的立场得到了完全且无条件的证明与支持。\n\nXIII. Greenwich Land 对手方程序（事项编号 00020）\n\nA. 普通诉讼（任务代码 B191） 费用：$735,135.50 总工时：586.80\n\n96. 在费用期间，普衡律师事务所的律师继续推进受托人针对 Greenwich Land 和 Hing Chi Ngok（岳庆芝）的起诉[对手方程序案号 23-05005]（下称“Greenwich Land 对手方程序”）。在 Greenwich Land 对手方程序中，受托人请求认定（除其他事项外）：(a) Greenwich Land 是个人债务人的另我（alter ego），以及 (b) 个人债务人是 Greenwich Land 的衡平法所有权人。普衡律师事务所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 对手方程序有结果之前，为了破产财产的利益保护 Greenwich Land 的资产，包括个人债务人位于 Connecticut（康涅狄格州）Greenwich（格林威治）Taconic Road 的豪宅。\n\n97. 在费用期间，普衡律师事务所的律师在 Greenwich Land 对手方程序中准备了多份提交文件，其中最引人注目的是受托人对被告提起的撤回向地方法院移转管辖动议的异议[对手方程序案号 23-05005 案卷第 63 号]。在此期间，普衡律师事务所始终处理与 Greenwich Land 对手方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、质问书和自认请求的答复，(b) 准备传票和书面开示通知，(c) 审查提交的文件，(d) 参加与被告的会晤商讨会议，(e) 准备书面质询/口头采证，以及 (f) 准备证人书面声明。此外，普衡律师事务所的律师于 2023 年 8 月 24 日对 Emile DeNeree 女士（个人债务人的前房地产经纪人）进行了口头采证，并于 2023 年 8 月 23 日为受托人的口头采证进行了辩护代理。所有这些证据开示工作最终促成了受托人于 2023 年 10 月 10 日提交的简易判决动议[对手方程序案号 23-05005 案卷第 77 号]。受托人主张（除其他事项外），此处适宜作出简易判决，因为被告对 Greenwich Land 的管理或运营一无所知，也没有任何依据去反驳证明债务人才是、且一直以来都是 Greenwich Land 真正所有者和控制者的大量实质证据。\n\n报酬的合理性\n\n98. 《破产法典》第 331 条对专业人员的期间报酬作出了规定，并纳入了《破产法典》第 330 条的实体标准，以约束法院对该等报酬的裁定判给。《破产法典》第 330(a) 条规定，在发出通知并举行听证后，法院可向根据 11 U.S.C. § 327 受聘的专业人员判给“因提供实际、必要的服务而获得的合理报酬”以及“实际、必要费用的补偿”。11 U.S.C. § 330(a)(1)。35\n\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 48 of\n\n99. 在确定“合理报酬”的数额时，法院必须考量服务的性质、范围和价值，并综合考虑所有相关因素，包括花在此类服务上的时间、此类服务的收费费率、该等服务是否属于必要且有益、该等服务是否在与所处理的问题、争议或任务的复杂性、重要性和性质相称的合理时间内完成，以及基于在《破产法典》案件以外的案件中具有相当技能的执业人员通常收取的惯常报酬而言，该报酬是否合理。参见 11 U.S.C. § 330(a)(3)。法院在“决定合理费用判给方面享有相当大的裁量权”。In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008)。\n\n100. 在评估所请求费用的“合理性”时，Second Circuit（第二巡回上诉法院）表示，法院应考量 Johnson v. Ga. Highway Express, Inc. 案36中所列举的因素，同时亦结合“基准计算法”（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）。\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“以任何合理的聘用条款和条件聘用专业人员，包括以预付款、按小时计费、固定费用或比例费用、或风险代理费用的方式”。11 U.S.C. § 328(a)。\n\n36. 十二项 Johnson 因素包括：(1) 所需的时间和劳动，(2) 问题的复杂性和新颖性，(3) 正确履行法律服务所必需的技能，(4) 律师因接办本案而无法接受其他聘用的情况，(5) 惯常收费标准，(6) 收费是固定收费还是风险代理收费，(7) 客户或具体情况所施加的时间限制，(8) 所涉标的金额及取得的成果，(9) 律师的执业经验、声誉和能力，(10) 案件的“不受欢迎程度”，(11) 与客户的专业关系的性质和存续时间，以及 (12) 类似案件中的裁定数额。Johnson 案，488 F.2d，第 717–19 页。\n案号 22-50073 文件 2256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 49 页\n\n计算合理律师费的“基准计算法”（lodestar method）设想的是“合理支出的工时数……乘以合理的计费费率”。参见 Hensley v. Eckerhart 案，461 U.S. 424, 433 (1983)；Gisbrecht v. Barnhart 案，535 U.S. 789, 801 (2002)；Perdue v. Kenny A. 案，130 S.Ct. 1662, 1672 (2010)；In re Drexel Burnham Lambert Grp., Inc. 案，133 B.R. 13 (Bankr. S.D.N.Y. 1991)。Johnson 案及 In re First Colonial Corp. of Am. 案，544 F.2d 1291, 1298–99 (5th Cir. 1977) 所阐述的各项因素已被大多数法院所采纳。37 参见 In re Nine Assocs., Inc. 案，76 B.R. 943, 945 (S.D.N.Y. 1987)（采纳 First Colonial/Johnson 分析法）；In re Cuisine Magazine, Inc. 案，61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986)（同上）；Green v. City of New York 案，403 F. Appx. 626, 629 (2d Cir. 2010)（简要裁定）；并一般性参见 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016)（将 First Colonial 案和 Johnson 案描述为“在确定合理报酬给付标准所考量因素方面的先导判例”）。\n\n101. 根据 Bankruptcy Code（《破产法典》）第 330 条列举的因素及适用判例法，Paul Hastings（普衡律师事务所）在此申请的金额公平且合理，具体如下文及本申请书其他部分所述。\n\na. 所需的时间和劳动\n\n在费用期间内，Paul Hastings 就专业人员和准专业人员服务分别开具了总额为 3,725,984.25 美元和 3031.60 个工时的账单。如本申请书所证实，Paul Hastings 的专业人员和准专业人员在整个费用期间内勤勉且高效地工作，没有进行不必要的重复劳动。绝大多数工作均由同一支小规模的 Paul Hastings 律师团队完成，以尽量减少 Paul Hastings 内部沟通以及熟悉债务人情况所产生的费用。只要可能，Paul Hastings 均力求通过起用优秀初级律师和准专业人员处理日常常规事务，从而降低 Paul Hastings 的服务成本。各项服务均以有效且高效的方式进行，且与所涉事项的复杂性、紧急性及\n\n37 First Colonial 案中阐明的因素最初由第五巡回法院在 Johnson 案中阐述，First Colonial 案审理法院在此基础上增加了“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.) 案，127 F.3d 1398, 1403 (11th Cir. 1997)。\n\n重要性相匹配。此外，Paul Hastings 的代理工作要求其在提供优质服务的同时，兼顾迅速采取行动的需求，以便以有效、高效且及时的方式代表受托人及 Genever 债务人。Paul Hastings 认为，鉴于这些第 11 章破产案件的规模和复杂程度、所提出的重大且往往十分紧迫的法律与商业问题，以及在这些第 11 章案件中提交的大量诉讼文书，所支出的工时是合理的。此外，正如上文详述，受托人和 Genever 债务人还聘请了 NPM 作为当地及利益冲突特别法律顾问，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 与 NPM 已经并将继续就代表受托人和 Genever 债务人过程中各自律所的职责进行协调。\n\nb. 问题的复杂性和新颖性\n\n在费用期间内，Paul Hastings 委派经验丰富的律师就疑难和复杂问题（包括与破产和诉讼相关的问题）进行研究、分析并向受托人和 Genever 债务人提供建议。最值得注意的是，如本申请书详述，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. 正确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的公认专长、调动 Paul Hastings 其他业务领域高资历专业人员的能力，以及在解决问题方面的创新方法，促进了对这些第 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。由于这些第 11 章案件所呈现的法律问题的性质和复杂性，Paul Hastings 被要求在破产和诉讼等领域展现出极高的法律技能。\n\nd. 申请人因接办本案而无法接受其他聘用的情况\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，但是这些第 11 章案件对立即采取实质性行动的要求，给同时处理其他事务的 Paul Hastings 专业人员和准专业人员带来了沉重的负担。话虽如此，对于受托人而言，鉴于本事项占用了他大部分时间且通常每周举行两次听证会，他担任第 11 章破产受托人的聘任实际上已使其无法接受其他工作。\n\ne. 惯常收费标准\n\nPaul Hastings 在这些第 11 章案件中收取的费用，是按照其在费用期间内有效的现有计费费率和程序开具账单的。Paul Hastings 就其专业人员和准专业人员在这些第 11 章案件中提供的服务所收取的费率，与\n\nPaul Hastings 在具有可比性的非破产相关事务中就专业人员和准专业人员服务所收取的费率相当。此外，当 Paul Hastings 的重组专业人员和准专业人员处理非破产事务时，该律所通常收取其标准费率。在竞争激烈的全国法律市场中，基于具有同等技能的从业人员在具有可比性的非破产案件中所收取的惯常报酬，此类费用是合理的。此外，该律所的惯常小时费率和费率结构反映出，重组及相关事务通常具有极高的复杂性、大量需要高度专业知识的任务以及严峻的时间压力，本案正是如此。\n\nf. 收费是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 条聘用的专业人员所申请的所有费用均须经法院最终批准，并可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，在此向 Paul Hastings 支付费用在两个方面取决于风险条件：(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用于向破产财产专业人员支付报酬。因此，Paul Hastings 的报酬本质上属于风险代理收费安排。Paul Hastings 因代表受托人和 Genever 债务人而承担的风险，进一步证明了 Paul Hastings 报酬的合理性。\n\ng. 客户或其他具体情况所施加的时间限制\n\n在费用期间内，Paul Hastings 被要求在极其紧迫的时间表内分析和处理这些第 11 章案件中出现的某些问题。例如，鉴于个人债务人以往转移资产以使债权人无法触及的前科记录，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。\n\nh. 所涉标的金额及取得的成果\n\nPaul Hastings 的专业人员和准专业人员勤勉工作，以使这些第 11 章破产财产的价值最大化。在费用期间内，正如本申请书服务摘要中所述，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，受托人已成功追回了 Lady May 号、Lady May II 号以及 3300 万美元的托管资金等资产。此外，于 2023 年 8 月 1 日，受托人根据与 HCHK 对抗性程序中受让人达成的和解协议，收到了约 3880 万美元的资金。此外，在费用期间内，Paul Hastings 能够获得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据点。对 Paul Hastings 费用的合理性进行评估时，也必须结合这一重要的战略因素进行考量。\n\ni. 律师的执业经验、声誉和能力\n\nPaul Hastings 一贯被公认为第 11 章项下企业重组和清算领域的顶级律师事务所。在申请期间内，Paul Hastings 发挥了其专业人员和准专业人员的技能与专长。Paul Hastings 专业人员在全美多起规模最大的第 11 章案件以及跨境重组中，积极代表债务人、债权人、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且迅速地履行本申请书中所述的服务。除了在公司重整领域的专长外，Paul Hastings 在费用期间还根据需要调动了其其他业务领域律师的专业知识。\n\nj. 案件的“不受欢迎程度”\n\n正如本申请书详述，个人债务人的法庭内和法庭外策略说明了此项聘任的不受欢迎程度，其中包括对受托人和 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上支出了数十万美元（该笔费用不属于 Paul Hastings 在本申请书中申请补偿的开支部分）。此外，在法院于 2023 年 6 月底批准《第一次中期律师费申请》之前，Paul Hastings 近一年无法获得其费用报酬。\n\nk. 专业关系的性质和存续时间\n\nPaul Hastings 一直在向以下各方提供专业服务：(a) 受托人（自 2022 年 7 月 8 日起受聘担任法律顾问）；(b) Genever (BVI)（自 2022 年 10 月 11 日起受聘担任法律顾问）；以及 (c) Genever (US)（自 2022 年 11 月 3 日起受聘担任法律顾问）。\n\n102. Paul Hastings 谨此陈述，其据此申请报酬的服务\n\n本费用申请中所请求的报酬，在提供服务时，对于债务人破产财产及其债权人而言均是必要且有利的，并且是为了最大化、保护和维护债务人破产财产及所有利害关系方的价值而提供的。Paul Hastings（普衡律师事务所）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破产财产及其债权人的成果。Paul Hastings 进一步主张，鉴于费用期间所提供服务的性质、范围和价值，本申请所请求的报酬是合理的。\n\n103. Paul Hastings 还指出，费用期间所收取的费率是合理的。事实上，本法院最近裁定 Paul Hastings 的纽约费率是合理的\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 53 of\n\n，因为 Paul Hastings 是按纽约费率受聘的，且这些案件在本司法管辖区属于特例。参见《驳回上诉期间中止动议的裁定》[Docket No. 1791]。\n\n104. Paul Hastings 在费用期间产生的所有费用，均为代表受托人和 Genever 债务人履行服务过程中的实际、合理且必要的支出。Paul Hastings 谨请批准本申请所请求的报酬。\n\n实际且必要的垫付支出\n\n105. 如本申请附件 C 所示，Paul Hastings 在费用期间因提供专业服务而产生并垫付了 $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）远比使用精装卷册进行人工检索更具成本效益，因此尽管计算机化法律检索并非 Paul Hastings 的利润中心，Paul Hastings 仍鼓励使用。需要明确的是，Paul Hastings 对 LEXIS 和 Westlaw 的费用不收取任何加价，而仅仅是转交此类第三方服务的成本。此外，关于外部专业服务、邮寄和其他与服务相关的开支，受托人和 Paul Hastings 同样仅仅是转交此类第三方服务的成本，不含任何加价。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 提供的文件审查服务（$93,448.02）和 Divergent Language Solutions 提供的翻译服务（$1,276.00）；\n- $5,735.52 用于文件复印，即黑白复印 $5,312.32（每页 8 美分）和彩色复印 $423.20（每页 20 美分）；\n- $5,256.99 用于 UPS/快递服务，包括按要求须以纸质形式送达的诉状的送达；\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 用于法庭记录员服务；\n- $1,725.00 用于送达员（例如 Metro Attorney Service Inc.）送达（其中包括）根据本法院下达的破产程序第 2004 条命令所签发的传票；以及\n- $321.35 用于针对与郭氏相关的各个实体的公司文件调取服务（包括 United Corporate Service 和 Corp2000）。\n\n107. 在费用期间，Paul Hastings 聘用了 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——对第 11 章案件中提交的文件进行文件审查，包括受托人迄今为止就其调查收到的 140,000 多份证据开示文件。\n\n108. 通过使用其自有的合同律师和审查团队主管，UnitedLex 提供了一种高效且经济的方式来审查大量文件集，其计费费率明显低于 Paul Hastings。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 的每小时费率，甚至低于康涅狄格州当地法律顾问（即 NPM）受雇律师的每小时费率（其费率范围为 $200 至 $400）。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地受益。受托人还事先向美国受托人（U.S. Trustee）通报了 Paul Hastings 对 UnitedLex 的使用，后者对此没有提出异议（无需受托人专门针对 UnitedLex 提交单独的聘任申请）。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形所带来的时间限制，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提供法律服务。这些非同寻常的服务对于满足截止期限、每日及时回应询问以及满足受托人的需求和要求是必不可少的。在晚间或周末加班的律师和 Paul Hastings 的其他雇员均按照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日常管理费用，而是在提供法律服务的正常过程中向客户收取这些以及所有其他垫付支出。\n\n110. 根据《地方法庭规则》附录 D（专业人员报酬和开支报销指引），复印费用的上限为每页 20 美分。39\n\n111. 本申请所请求的开支通常也会向 Paul Hastings 的非破产客户收取。此外，Paul Hastings 向第三方产生的开支仅限于代表破产财产向 Paul Hastings 开具账单的或由其支付的实际金额。\n\n112. Paul Hastings 认为产生的收费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 认为此类收费符合美国律师协会（American Bar Association，简称“ABA”）的指引，正如 ABA 于 1995 年 1 月 12 日发布的关于垫付支出和其他收费计费的《原则声明》中所陈述的那样。\n\n39 通常，Paul Hastings 对黑白复印每页收取 8 美分，对彩色复印每页收取 50 美分。根据《地方法庭规则》附录 D，Paul Hastings 已将彩色复印的收费降至每页 20 美分。\n\n113. 在第 11 章案件中提供专业服务所产生的开支在当时情形下是必要的、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《美国受托人指引》第 C.5. 段中所列问题的回应如下：\n\n问题：关于费用期间提供的与本聘任相关的服务，您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动或替代方案？\n\n回应：是的。出于对这些破产财产的体恤，并基于这些第 11 章案件的特殊情况，在费用期间，Paul Hastings 同意自愿减免费用共计 $124,820.25，包括以下各项：\n\n(i) Paul Hastings 在这些第 11 章案件中未实施 2023 年 8 月 1 日全所范围的每小时费率上调，而是维持了费用期间的原有费率。这相当于放弃了 $62,236.50 的费用。\n\n(ii) Paul Hastings 目前不就费用期间计费不足五（5）小时的二十一（21）名计费人员所产生的费用寻求核准或支付。此类费用的总额为 $37,232.00。这些计费人员所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寻求核准这些费用的权利，包括但不限于如果有人对 Paul Hastings 的费用和开支的核准提出异议。\n\n(iii) 由于对 Luc Despins 的每小时费率达成一致下调（从其标准每小时费率 $1,975 降至折后每小时费率 $1,860），额外放弃了 $25,351.75 的费用。\n\n问题：如果本申请所请求的费用与费用期间预算的费用相比高出 10% 或以上，您是否与客户讨论了产生变动的原因。\n\n回应：不适用。\n\n问题：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改变了其每小时费率？\n\n回应：否。\n\n问题：本申请是否包含与审查或修改时间记录，或准备、审查或修改账单相关的工时或费用？（这仅限于在破产案件之外不予补偿的准备和编辑计费记录所涉及的工作，不包括准备费用申请的合理费用。）如果是，请量化小时数和费用。\n\n回应：本申请不包含用于准备、审查或修改时间记录的工时。然而，本申请确实包含约 36.5 小时及相关费用约 $58,916.00，涉及准备、审查和修改 Paul Hastings 的费用清单，并确保时间记录按事项编号和任务代码正确分类。在费用期间准备的五份月度费用清单中，平均每份花费的时间少于 7.5 小时。\n\n问题：本申请是否包含用于审查时间记录以遮盖任何受特权保护的信息或其他机密信息的工时或费用？如果是，请量化小时数和费用。\n\n回应：否。\n\n问题：如果申请包含自聘用以来的任何费率上涨：(i) 您的客户是否事先审查并批准了这些费率上涨？(ii) 您的客户在聘用本律师事务所时，是否同意接受未来的所有费率上涨？如果否，您是否告知您的客户，他们无需同意修改后的费率或条款即可让您按照 ABA Formal Ethics Opinion 11-458（美国律师协会正式职业道德意见书第 11-458 号）继续代理？\n\n回答：按照惯例，Paul Hastings（普衡律师事务所）会根据以下因素定期调整其计费费率：(i) 其专业人员和辅助法律人员资历的提升，(ii) 当前的法律服务市场行情，(iii) 对类似的非破产服务收取的费率，以及 (iv) 本所对其他律师事务所专业人员所收取计费费率的分析。自 2023年1月1日 起，Paul Hastings 根据《聘用命令》[Docket No. 668] 及《第 11 章受托人律师 Paul Hastings LLP 计费费率变更通知》[Docket No. 1251] 调整了其计费费率。\n\n权利保留\n\n115. 在费用期间因提供服务或产生的费用而产生的时间或垫付费用未包含在本申请中的范围内，或者受托人和 Paul Hastings 因任何原因未就此类服务寻求报酬或补偿的范围内，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申请报酬和补偿的权利。此外，Paul Hastings 不放弃并明确保留其对针对本申请以及就所提供服务和所产生费用所寻求金额的任何异议进行回应的权利。\n\n无事先请求\n\n116. 此前未曾向本法院或任何其他法院提出过本申请所寻求救济的请求。\n\n[此页其余部分特意留白。]\n\n据此，Paul Hastings 谨请法院签署一项基本采用本申请附件 G 形式的命令：(i) 准予在费用期间提供专业服务的临时报酬金额 $3,725,984.25 以及支出费用补偿 $146,137.57；(ii) 授权从债务人破产财团中支付与 2023年7月 和 2023年8月 服务相关的该等报酬的 80% 以及该等费用的 100%；(iii) 准予该等已提供专业服务的报酬与支付以及已发生的实际且必要费用的补偿，且不影响受托人和 Paul Hastings 为已履行的全部服务价值和已发生的费用向债务人破产财团寻求进一步报酬和/或支付的权利；以及 (iv) 授予受托人和 Paul Hastings 法院认为公正的其他及进一步救济。\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）\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）\nG. Alexander Bongartz（特许出庭）\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 纽约办公室计入非破产事项（统称“非破产事项”）1 的计时人员的综合小时费率总计约为每小时 $1,150。在费用期间计入债务人第 11 章案件的 Paul Hastings 计时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计时人员类别　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辅助法律人员　$477　$540\n全体计时人员合计　$1,150　$1,229\n\n1 这是 Paul Hastings 业务性质使然，即某些非破产委托业务需要主要在 Paul Hastings 重组业务部工作的专业人员和辅助法律人员提供咨询和法律意见。因此，非破产事项包括 Paul Hastings 的计时人员在非经法院批准作为《破产法典》项下的债务人、第 11 章受托人或官方委员会律师的委托事项中代表客户的事项。因此，非破产事项在一定程度上包括主要在 Paul Hastings 重组业务部工作的 Paul Hastings 计时人员计入的时间。\n\n2 本案首席律师兼 Paul Hastings 全球重组业务部联席主管 Luc A. Despins 为 Title III Cases（第三篇案件）带来了超过 35 年在知名且复杂的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和挑战，高级合伙人、法律顾问和资深执业律师（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 Paul Hastings 合伙人、法律顾问和执业律师计费费率区间的高端，且鉴于本委托事项需要资深合伙人、法律顾问和资深执业律师投入大量时间，本案的综合费率趋向于 Paul Hastings 计费费率区间的高端。最后，费用期间的律师综合小时费率与其他事项的平均小时费率不具有可比性，因为它没有反映出众多节约成本的措施，包括将各种事项委托给 NPM，否则这些事项将由小时费率较低的更为初级的 Paul Hastings 律师处理，从而会降低 Paul Hastings 的综合小时费率。\n\n附件 B1\n本申请中包含的计时人员汇总\n\n姓名　部门；首次取得律师资格日期　计费小时费率　计费小时数　本申请中计费的总费用　自案件启动以来的费率上涨次数\n\n合伙人 (3)\nBassett, Nicholas　公司业务部，2007　$1,625.00　261.10　$424,287.50　1\nBassett, Nicholas（差旅；半价费率）　公司业务部，2007　$812.50　8.50　$6,906.25　1\nCota, Alex　公司业务部，2012　$1,725.00　7.20　$12,420.00　不适用\nDespins, Luc　重组业务部，1986　$1,860.00　218.30　$406,038.00　不适用\nDespins, Luc（差旅；半价费率）　重组业务部，1986　$930.00　4.30　$3,999.00　不适用\n合伙人总计：499.40　$853,650.75\n\n法律顾问 (4)\nBongartz, Alex　重组业务部，2007　$1,625.00　172.00　$279,500.00　1\nBongartz, Alex（差旅；半价费率）　重组业务部，2007　$812.50　1.30　$1,056.25　1\nLuft, Avi　公司业务部，2000　$1,625.00　385.20　$625,950.00　1\nLuft, Avi（差旅；半价费率）　公司业务部，2000　$812.50　18.90　$15,356.25　1\nTraxler, Katherine　重组业务部，1990　$1,025.00　7.40　$7,585.00　1\n法律顾问总计：584.80　$929,447.50\n\n执业律师 (13)\nBarron, Douglass　公司业务部，2012　$1,320.00　314.50　$415,140.00　1\nCatalano, Kristin　公司业务部，2021　$915.00　107.50　$98,362.50　1\nFarmer, Will　公司业务部，2018　$1,235.00　235.20　$290,472.00　1\nGanapathi, Anuva　诉讼业务部，2021　$915.00　11.60　$10,614.00　1\nGrabias, Maria　公司业务部，2016　$1,290.00　16.30　$21,027.00　不适用\nKim, Sarah　诉讼业务部，2023　$855.00　9.10　$7,780.50　不适用\nKoch, Leonie　公司业务部，2023　$855.00　9.20　$7,866.00　1\nKosciewicz, Jon　诉讼业务部，2021　$915.00　102.10　$93,421.50　1\nMaza, Shlomo　公司业务部，2012　$1,320.00　152.50　$201,300.00　1\nSadler, Tess　公司业务部，2019　$1,175.00　14.40　$16,920.00　1\n[已删节]　公司业务部，2023　$815.00　353.90　$288,428.50　1\n[已删节]（差旅；半价费率）　公司业务部，2023　$407.50　7.00　$2,852.50　1\nSutton, Ezra　公司业务部，2021　$1,015.00　307.50　$312,112.50　1\n[已删节]　公司业务部，2022　$915.00　29.40　$26,901.00\n执业律师总计：1,670.20　$1,793,198.00\n\n辅助法律人员 (2)\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辅助法律人员总计：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附件 B2\n未包含在本申请中的计时人员汇总1\n\n姓名　部门；首次取得律师资格日期　计费小时费率　计费小时数　本申请中计费的总费用\n\n合伙人 (1)\nWeitzman, Avi　诉讼业务部，2000　$1,700.00　2.10　$3,570.00\n合伙人总计：2.10　$3,570.00\n\n法律顾问 (3)\nShelley, Scott　公司业务部，1994　$1,525.00　4.10　$6,252.50\nStrickon, Harvey　公司业务部，1972　$1,900.00　0.30　$570.00\nZhu, Sarah　诉讼业务部，2017　$1,500.00　0.20　$300.00\n法律顾问总计：4.60　$7,122.50\n\n执业律师 (5)\nDaly, Crispin　公司业务部，2010　$1,320.00　1.60　$2,112.00\nHibbard, Jack　公司业务部，2022　$855.00　4.70　$4,018.50\nMiliotes, Lanie　公司业务部，2023　$855.00　4.30　$3,676.50\nShum, Kevin　公司业务部，2014　$1,235.00　1.60　$1,976.00\n[已删节]　公司业务部，2016　$1,125.00　2.40　$2,700.00\n执业律师总计：14.60　$14,483.00\n\n其他律师 (2)\nLanger, Bobbi　房地产业务部，1984　$975.00　2.40　$2,340.00\nSwartz, Robin　房地产业务部，1992　$1,255.00　1.00　$1,255.00\n其他律师总计：3.40　$3,595.00\n\n辅助法律人员 (10)\nAustin, Javii　法律研究分析师　$400.00　3.80　$1,520.00\nChang, Irene　法律研究分析师　$400.00　0.60　$240.00\nEcklund, Amy　技术运营高级分析师　$420.00　2.20　$924.00\nElliott, Elizabeth　法律研究分析师　$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　法律研究分析师　$400.00　3.40　$1,360.00\nLopez, Mayra　技术运营高级分析师　$375.00　2.30　$862.50\nO'Dea, Heather　法律研究分析师　$400.00　2.50　$1,000.00\nReid, Alex　法律研究分析师　$400.00　1.80　$720.00\n辅助法律人员总计：21.10　$8,461.50\n\n总计：45.80　$37,232.00\n\n1 如前所述，为照顾这些破产财产，Paul Hastings（普衡律师事务所）目前不对在费用期间计费少于五（5）小时的计费人员的费用寻求准予或支付，总计金额为 $37,232.00。这些计费人员所计费的时间是合理的，并且 Paul Hastings 保留根据这些案件的事实和情况寻求准予这些费用的权利，包括但不限于如果对 Paul Hastings 的费用和支出的准予提出异议。\n\n附件 C\n按项目类别划分的报酬摘要\n美国受托人任务代码及项目类别 计费小时数 计费费用\nB110 案件管理 82.20 $75,463.50\nB113 诉答文书审查 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（Paul Hastings） 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/现金催收 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 债权主张管理及异议 1.10 $1,218.00\n总计 3,031.60 $3,725,984.25\n\n附件 D\n按事项编号划分的报酬摘要\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 重整计划程序问题 $0.00 $0.00 $0.00\n00010 Genever US $33,189.75 $102,545.50 $135,735.25\n00011 Genever BVI $0.00 $2,386.50 $2,386.50\n00012 Mahwah 对抗性程序 $98,916.00 $313,918.75 $412,834.75\n00013 Golden Spring 对抗性程序 $90,231.50 $17,394.00 $107,625.50\n00014 HCHK 对抗性程序 $355,217.75 $292,092.50 $647,310.25\n00015 互诉对抗性程序 $24,050.00 $792.00 $24,842.00\n00016 Mei Guo 对抗性程序 $42,793.50 $53,653.50 $96,447.00\n00017 HK USA 对抗性程序 $76,657.00 $95,988.75 $172,645.75\n00018 Bravo Luck 对抗性程序 $68,595.50 $6,652.00 $75,247.50\n00019 SN Apartment 对抗性程序 $1,300.00 $132.00 $1,432.00\n00020 Greenwich Land 对抗性程序 $323,941.00 $411,194.50 $735,135.50\n00022 PAX 对抗性程序 $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实际且必要支出摘要\n支出类别 2023年7月 2023年8月 总支出\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律师辅助服务（文件送达）：\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（记录誊本） $0.00 $3,576.19 $3,576.19\n立案费 $350.00 $0.00 $350.00\nLexis/在线检索 $2,007.60 $3,139.98 $5,147.58\n本地 - 餐饮 $417.03 $63.93 $480.96\n本地 - 停车 $19.00 $0.00 $19.00\n本地 - 出租车 $111.87 $0.00 $111.87\n住宿 $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公司文件调取：\n- TransUnion Risk $220.00 $11.25 $231.25\n- 其他 $90.10 $0.00 $90.10\n检索费 $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差旅支出 - 互联网 $30.00 $0.00 $30.00\n差旅支出 - 餐饮 $119.17 $54.10 $173.27\n差旅支出 - 停车 $172.99 $43.00 $215.99\nUPS/快递服务 $849.98 $4,407.01 $5,256.99\n供应商支出 $93.00 $158.87 $251.87\nWestlaw $4,799.44 $3,896.84 $8,696.28\nWestlaw 商业版 $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月度费用清单\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）案中的第11章受托人） 2023年9月7日\n200 Park Avenue New York, NY 10166 请参阅发票编号：2369632\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汇总表\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Nicholas A. Bassett\n\n截至2023年7月31日止期间的专业服务法律费用 $362,796.50\n发生及垫付的成本 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 支付，但是如果您通过支票支付，请将付款寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过拨打 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 并索取书面和口头确认，以确认汇款指示的任何变更。\n\n电汇与 ACH 指示： 汇款地址：\nCitibank Paul Hastings LLP\nABA # 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：\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 支付，请使用 CTX 格式和/或将任何汇款单发送至 cashepn@paulhastings com 本邮箱为系统自动发送邮箱，不接收回复\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）案中的第11章受托人） 2023年9月7日\n200 Park Avenue New York, NY 10166 请参阅发票编号：2369632\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汇款联\n一般第11章受托人代理\n\nPH LLP 客户/事项编号 50687-00001 Nicholas A. Bassett\n\n截至2023年7月31日止期间的专业服务法律费用 $362,796.50\n发生及垫付的成本 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 支付，但是如果您通过支票支付，请将付款寄至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件更改汇款指示。我们强烈建议客户通过拨打 213-683-5045 联系 Teri Goffredo 或发送电子邮件至 terigoffredo@paulhastings.com 并索取书面和口头确认，以确认汇款指示的任何变更。\n\n电汇与 ACH 指示： 汇款地址：\nCitibank Paul Hastings LLP\nABA # 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：\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 支付，请使用 CTX 格式和/或将任何汇款单发送至 cashepn@paulhastings com 本邮箱为系统自动发送邮箱，不接收回复\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\nLuc Despins（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 请参阅\nNew York, NY 10166 发票编号：2369632\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所提供的专业服务 截至2023年7月31日止期间\n一般第11章受托人代理 $362,796.50\n\n$362,796.50\n日期 姓名首字母 描述 小时数 费率 金额\nB110 案件管理\n07/03/2023 DM26 更新关键日期日历并发送 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 更新关键日期日历并发送 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表并与 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律师声明（0.3）；向法庭电子提交撤回律师声明（0.3） 0.60 540.00 324.00\n\nLuc Despins（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\n日期 姓名首字母 描述 小时数 费率 金额 07/06/2023 DM26 更新关键日期日历并发送 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 07/06/2023 ECS1 更新关于关键日期和截止日期的案件跟踪表 0.10 1,015.00 101.50 07/07/2023 DM26 更新关键日期日历并发送 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 07/10/2023 AB21 更新未决问题和工作流清单 0.20 1,625.00 325.00 07/10/2023 DM26 更新关键日期日历并发送 outlook 提醒（.7）；审查即将到来的提交截止日期并与工作组共享（.2） 0.90 540.00 486.00 07/11/2023 DM26 更新关键日期日历并发送 outlook 提醒（.8）；审查即将到来的提交截止日期并与工作组共享（.2） 1.00 540.00 540.00 07/11/2023 LAD4 与 S. Sarnoff（OMM）电话沟通关于：案件更新 0.40 1,860.00 744.00 07/12/2023 DM26 更新关键日期日历并发送 outlook 提醒（.7）；审查即将到来的提交截止日期并与工作组共享（.2） 0.90 540.00 486.00 07/13/2023 AB21 就问题/任务清单的更新与 E. Sutton 通信 0.10 1,625.00 162.50 07/13/2023 DM26 更新关键日期日历并发送 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 07/13/2023 ECS1 准备关于郭案中事项及截止日期的问题/任务清单（2.3）；就相同事项与 D. Barron 通信（.1）；就相同事项与 S. Maza 通话（.1） 2.50 1,015.00 2,537.50\n\n07/13/2023 SM29 就任务清单及未决问题与 D. Barron 通信（.1）；就任务清单及未决问题与 E. Sutton 通话（.1） 0.20 1,320.00 264.00\n\nLuc Despins（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\n问题\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沟通电话 2.20 1,625.00 3,575.00 07/14/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.5)；审阅即将到来的提交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进行的诉讼的全员电话会议议程 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 就诉讼计划和相关问题/任务清单进行通话 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 就郭案中即将到来的事项、策略、截止日期进行通话 2.20 1,015.00 2,233.00 07/14/2023 ECS1 继续准备关于郭案中各项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 准备团队电话会议议程 (.70)；与 A. Bongartz、N. Bassett、S. Maza、D. Barron、A. Luft、E. Sutton、W. Farmer 就后续步骤进行该电话会议 (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、以及 E. Sutton 就郭案、策略、截止日期进行通话 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 和 E. Sutton 就未决及即将到来的案件事务以及相应计划进行通话 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 就诉讼任务及案件进行通话 2.20 1,625.00 3,575.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的 Chapter 11（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 07/14/2023 SM29 与 E. Sutton、L. Despins、D. Barron、A. Bongartz、N. Bassett、A Luft 进行案件策略与进展沟通电话 2.20 1,320.00 2,904.00 07/14/2023 WCF 与 L. Despins、N. Bassett、A. Bongartz、S. Maza、A. Luft、E. Sutton 就对手方诉讼程序诉讼计划及即将到来的案件事项进行通话 2.20 1,235.00 2,717.00 07/16/2023 NAB 与 W. Farmer 就案件进展及诉讼问题进行通信 (.3)；就相同事宜与 L. Despins 通信 (.2) 0.50 1,625.00 812.50 07/17/2023 AB21 更新待决问题及工作流清单 0.30 1,625.00 487.50 07/17/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.8)；审阅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 07/17/2023 ECS1 与 P. Linsey（NPM）就待决事项及即将到来的截止日期进行通话 0.20 1,015.00 203.00 07/17/2023 ECS1 与 W. Farmer 以及 P. Linsey（NPM）就对手方诉讼程序、未决上诉及相关问题/任务进行通话 0.20 1,015.00 203.00 07/17/2023 与 W. Farmer、P. Linsey 和 E. Sutton 就未决对手方诉讼程序及上诉的截止日期和计划进行通话 0.20 815.00 163.00 07/17/2023 WCF 与 E. Sutton 就对手方诉讼程序、未决上诉及相关问题/任务进行通信 (.3)；与 P. Linsey、E. Sutton 就上诉及证据开示截止日期进行通话 (.2) 0.50 1,235.00 617.50 07/18/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.9)；审阅即将到来的提交截止日期并与工作组共享 (.2) 1.10 540.00 594.00 07/18/2023 NAB 与 W. Farmer 和 L. Despins 就即将到来的案件事项及策略问题进行通信 (.2)；审阅未决上诉的进展 (.2) 0.40 1,625.00 650.00\n\n未决上诉 (.2)\n\nLuc Despins 作为 Ho Wan Kwok 案中的 Chapter 11 受托人 50687-00001 发票编号 2369632\n日期 姓名缩写 描述 小时 费率 金额\n07/19/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.8)；审阅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 更新待决问题及工作流清单 0.20 1,625.00 325.00\n07/20/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.4)；审阅即将到来的提交截止日期并与工作组共享 (.2) 0.60 540.00 324.00\n07/21/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.3)；审阅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 与 E. Sutton 就用于提交文书的送达证明模板进行通信 0.20 540.00 108.00\n07/24/2023 AB21 更新待决问题及工作流清单 0.10 1,625.00 162.50\n07/24/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.7)；审阅即将到来的提交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）电话沟通案件进展 0.40 1,860.00 744.00\n07/25/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.7)；起草关于案号 23cv62 的出庭通知草案 (1.0)；审阅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 的书状提交截止日期向 W. Farmer 发送电子邮件 (.2)；就地方法院案号 23mc62 提交出庭通知 (.7)；更新关键日期日历并发送 outlook 提醒 (.3)；审阅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 更新关键日期日历并发送 outlook 提醒 (.4)；审阅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 姓名缩写 描述 小时 费率 金额\n07/28/2023 DM26 更新关键日期日历并发送 outlook 提醒 (1.5)；审阅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 更新待决问题及工作流清单 0.20 1,625.00 325.00\n07/31/2023 AB21 更新待决问题及工作流清单 0.20 1,625.00 325.00\n07/31/2023 DM26 通过法院 CM/ECF 系统提交关于对手方诉讼程序案号 23-5018 的若干出庭通知 0.60 540.00 324.00\n07/31/2023 DM26 更新关键日期日历并发送 outlook 提醒 (.8)；审阅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\n小计：B110 案件管理 52.00 52,636.50\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\nB113 答辩状审查\n\n07/03/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.4）；审查 Despins 诉 Mei Guo（郭美）案中近期的归档文书并就此向工作组更新情况（.1）；审查有关近期归档文书的相关案件卷宗目录（.6） 1.10 540.00 594.00\n\n07/03/2023 DM26 检索关于 Genever 债务人与 Ho Wan Kwok（郭文贵）第11章案件的若干程序性归档文书（申请书、联合管理令、移送管辖地令） 1.50 540.00 810.00\n\n07/05/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.9）；审查 Despins 诉 Bravo Luck 案以及 Despins 诉郭美案中近期的归档文书并就此向工作组更新情况（.2）；审查有关近期归档文书的相关案件卷宗目录（.5） 1.60 540.00 864.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/06/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.6）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（1.0）；审查若干地区法院案件中近期的归档文书并就此向工作组更新情况（.2）；审查有关近期归档文书的相关案件卷宗目录（.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书 0.20 1,625.00 325.00\n\n07/07/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.8）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.9）；审查郭美诉 Despins 康涅狄格州地区法院案件中近期的归档文书并就此向工作组更新情况（.2）；审查有关近期归档文书的相关案件卷宗目录（.4） 2.30 540.00 1,242.00\n\n07/10/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.6）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.8）；审查郭诉 Despins 地区法院案件中近期的归档文书并就此向工作组更新情况（.2）；审查有关近期归档文书的相关案件卷宗目录（.5） 2.10 540.00 1,134.00\n\n07/11/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.5）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.3）；审查 Greenwich & Ngok 诉 Despins 地区法院案件以及美国诉郭案中近期的归档文书并就此向工作组更新情况（.4）；审查额外的案件文件并就此准备供工作组审查（.4）；审查有关近期归档文书的相关案件卷宗目录（.4） 2.00 540.00 1,080.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/12/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.4）；审查美国诉郭案中近期的归档文书并就此向工作组更新情况（.3）；审查有关近期归档文书的相关案件卷宗目录（.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书 0.20 1,625.00 325.00\n\n07/13/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.9）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.3）；审查美国诉郭联邦第二巡回上诉法院案件中近期的归档文书并就此向工作组更新情况（.1）；根据律师要求检索若干案件文件（.6）；审查有关近期归档文书的额外相关案件卷宗目录（.6） 2.50 540.00 1,350.00\n\n07/14/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.7）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.9）；审查美国诉郭案中近期的归档文书并就此向工作组更新情况（.1）；审查有关近期归档文书的相关案件卷宗目录（.5） 2.20 540.00 1,188.00\n\n07/17/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.6）；审查若干对抗性诉讼程序及地区法院案件中近期的归档文书并就此向工作组更新情况（.5）；审查有关近期归档文书的相关案件卷宗目录（.5） 1.60 540.00 864.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/18/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.4）；审查 Despins 诉郭美案中近期的归档文书并就此向工作组更新情况（.1）；检索若干所要求的案件文件（.6）；审查有关近期归档文书的额外相关案件卷宗目录（.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书 0.10 1,625.00 162.50\n\n07/19/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.8）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.3）；审查有关近期归档文书的相关案件卷宗目录（.5）；审查额外的案件文件并就此准备供工作组审查（.5） 2.10 540.00 1,134.00\n\n07/20/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.5）；审查郭美诉 Despins 地区法院案件中近期的归档文书并就此向工作组更新情况（.1）；审查有关近期归档文书的相关案件卷宗目录（.5） 1.10 540.00 594.00\n\n07/21/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.6）；审查若干对抗性诉讼程序中近期的归档文书并就此向工作组更新情况（.4）；审查有关近期归档文书的相关案件卷宗目录（.5）；检索与香港各当事方（HK Parties）及 Vartan 关于制裁的答辩状（.6）；就此与 D. Carnelli (NPM) 通信（.1） 2.20 540.00 1,188.00\n\n07/24/2023 DM26 审查郭案中近期的归档文书并就此向工作组更新情况（.6）；审查若干对抗性诉讼程序及地区法院案件中近期的归档文书并就此向工作组更新情况（.6）；审查有关近期归档文书的相关案件卷宗目录（.5） 1.70 540.00 918.00\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 作为 Ho Wan Kwok 案第11章受托人 50687-00001 发票编号 2369632\n\n日期　姓名缩写　描述　工时　费率　金额\n\n07/25/2023　DM26　审查 Kwok（郭文贵）案中的近期提交文件并就此向工作组更新情况（0.7）；审查某些对抗性诉讼及地区法院案件中的近期提交文件并就此向工作组更新情况（0.8）；审查相关案件案卷中有关近期提交文件的记录（0.5） 2.00 540.00 1,080.00\n\n07/26/2023　DM26　审查 Kwok 案中的近期提交文件并就此向工作组更新情况（0.4）；审查某些对抗性诉讼及地区法院案件中的近期提交文件并就此向工作组更新情况（0.7）；为当地代理律师准备与案件编号 23ap5018 相关的未涂黑证据附件（0.6）；就某些被请求的案件文件进行法律检索（0.6）；审查相关案件案卷中有关近期提交文件的记录（0.5） 2.80 540.00 1,512.00\n\n07/27/2023　DM26　审查 Kwok 案中的近期提交文件并就此向工作组更新情况（0.4）；审查某些对抗性诉讼中的近期提交文件并就此向工作组更新情况（0.8）；审查相关案件案卷中有关近期提交文件的记录（0.5） 1.70 540.00 918.00\n\n07/28/2023　DM26　审查 Kwok 案中的近期提交文件并就此向工作组更新情况（0.6）；审查某些对抗性诉讼及地区法院案件中的近期提交文件并就此向工作组更新情况（0.9）；审查 USA v. Kwok（美国诉郭文贵案）中的近期提交文件并就此向工作组更新情况（0.2）；审查主案案卷及对抗性诉讼案卷中有关作出的某些决定/意见书的记录（0.8）；审查相关案件案卷中有关近期提交文件的记录（0.5） 3.00 540.00 1,620.00\n\n07/31/2023　DM26　审查 Kwok 案中的近期提交文件并就此向工作组更新情况（0.5）；审查某些对抗性诉讼中的近期提交文件并就此向工作组更新情况（0.6）；审查相关案件案卷中有关近期提交文件的记录（0.6） 1.70 540.00 918.00\n\n日期　姓名缩写　描述　工时　费率　金额\n\n小计：　B113 诉答文书审查　40.80　22,574.50\n\nB155　法庭听证\n\n07/09/2023　DM26　起草定于 7/11/23 听证的事项议程（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 听证的事项议程草案（4.3）；为听证准备参考材料索引（0.7） 5.00 540.00 2,700.00\n\n07/16/2023　DM26　更新定于 7/18/23 听证的事项议程草案 0.40 540.00 216.00\n\n07/17/2023　AB21　准备有关 Epiq 费用申请的听证笔记（0.6）；就此与 L. Despins 通信（0.1）；与 R. Amporfro（Epiq）就听证准备通电话（0.1） 0.80 1,625.00 1,300.00\n\n小计：　B155 法庭听证　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 通电话（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）；就新事项编号与 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　与 A. Bongartz 就五月费用清单进行商议 0.20 1,320.00 264.00\n\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 80 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2369632\n\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 81 页，共\n\nLuc Despins 作为 Ho Wan Kwok 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 工时 费率 金额 07/06/2023 AB21 审查 PH 三月、四月和五月费用清单（3.5）；就此与 J. Kosciewicz 通信（0.1）；就此与 S. Maza 通电话（0.3） 3.90 1,625.00 6,337.50 07/06/2023 SM29 与 A. Bongartz 就工时记录和新客户事项编号通电话 0.30 1,320.00 396.00 07/07/2023 AB21 修改 PH 三月、四月和五月费用清单（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 07/10/2023 AB21 就 PH 三月和四月费用清单与 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 07/11/2023 AB21 审查关于批准中期报酬程序的动议草案（0.4）；与 D. Barron 就 PH 三月和四月费用清单的工时记录通电话（0.3） 0.70 1,625.00 1,137.50 07/11/2023 DEB4 与 A. Bongartz 就三月和四月费用清单的工时记录进行商议 0.30 1,320.00 396.00 07/11/2023 KAT2 准备第二次中期费用申请的部分内容 1.10 1,025.00 1,127.50 07/12/2023 AB21 修改中期报酬程序动议（1.8）；就此与 P. Linsey（Neubert）通电话（0.3）；就此与 P. Linsey 和 L. Despins 通信（0.1） 2.20 1,625.00 3,575.00 07/12/2023 AB21 修改 PH 三月和四月工时记录（0.4）；就此与 A. Luft 通电话（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 07/12/2023 KAT2 准备第二次中期费用申请的部分内容 0.20 1,025.00 205.00\n\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 82 页，共\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 发票编号 2369632\n日期 姓名缩写 描述 工时 费率 金额\n07/12/2023 AEL2 与 A. Bongartz 通话，关于三月和四月的费用账单 0.60 1,625.00 975.00\n07/13/2023 AB21 就 PH 费用账单与 N. Bassett 通信 (0.1)；修改该账单 (0.1) 0.20 1,625.00 325.00\n07/13/2023 AB21 分析中期报酬程序动议 (0.7)；就该动议与 L. Despins 及 P. Linsey（Neubert）通信 (0.6)；就该动议与 P. Linsey 通话 (0.1)；修改该动议 (0.3) 1.70 1,625.00 2,762.50\n07/13/2023 KAT2 起草第二期中期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 (.2)；就中期费用申请所需信息与 C. Edge 通信 (.1) 1.50 1,025.00 1,537.50\n07/13/2023 LAD4 审阅/编辑中期报酬动议 0.60 1,860.00 1,116.00\n07/14/2023 KAT2 起草第二期中期费用申请的部分内容、附件、支持性声明以及拟议裁定 (1.6)；就上述事项与 A. Bongartz 通信 (.1)；就费用申请所需的 UST 附录 B 信息与 I. Ahmad 通信 (.1) 1.80 1,025.00 1,845.00\n07/15/2023 AB21 审阅 PH 五月费用账单 2.00 1,625.00 3,250.00\n07/17/2023 AB21 审阅 PH 五月费用账单 (0.4)；就该账单与 A. Luft 通话 (0.2)；就该账单与 D. Barron 通话 (0.2)；就该账单与 K. Catalano 和 W. Farmer 通信 (0.1) 0.90 1,625.00 1,462.50\n07/17/2023 DEB4 与 A. Bongartz 就五月费用账单进行讨论 0.20 1,320.00 264.00\n07/17/2023 KAT2 审阅中期报酬动议 0.20 1,025.00 205.00\n07/17/2023 AEL2 与 A. Bongartz 通话，关于五月费用账单 0.20 1,625.00 325.00\n07/19/2023 AB21 审阅 PH 六月费用账单 3.10 1,625.00 5,037.50\n07/20/2023 AB21 修改 PH 六月费用账单 2.50 1,625.00 4,062.50\n日期 姓名缩写 描述 工时 费率 金额\n07/20/2023 KAT2 修改 PH 第二期中期费用申请 (.1)；就该申请与 I. Ahmad 通信 (.1)；就六月份的服务及相关的美国受托人要求与 A. Bongartz 通信 (.1) 0.30 1,025.00 307.50\n07/21/2023 AB21 审阅 PH 六月费用账单 (1.2)；就该账单与 D. Barron 多次通话 (0.3)；就该账单与 A. Luft 通信 (0.4)；就该账单与 N. Bassett 通信 (0.1)；就该账单与 E. Sutton 通信 (0.1)；就该账单与 W. Farmer 通信 (0.1)；就该账单与 C. Edge 通信 (0.2) 2.40 1,625.00 3,900.00\n07/21/2023 DEB4 与 A. Bongartz 就六月费用账单进行讨论 0.30 1,320.00 396.00\n07/21/2023 AEL2 就费用申请修改事宜与 A. Bongartz 通信 0.40 1,625.00 650.00\n07/24/2023 AB21 起草 PH 第二期中期费用申请的部分内容 (3.4)；就该申请与 E. Sutton 通信 (0.1) 3.50 1,625.00 5,687.50\n07/25/2023 AB21 审阅 PH 三月费用账单 (1.7)；就该账单与 L. Despins 通信 (0.1)；审阅 PH 四月费用账单 (1.4)；就费用账单与 C. Edge 通信 (0.2)；就该账单与 C. Edge 通话 (0.1)；起草 PH 第二期中期费用申请的部分内容 (1.8)；就该申请与 D. Barron 通信 (0.4) 5.70 1,625.00 9,262.50\n07/25/2023 ECS1 与 A. Bongartz 就涉及 PH 中期费用申请的宣誓证词进行通信 0.20 1,015.00 203.00\n07/26/2023 AB21 审阅 PH 2023年三月、四月和五月的费用账单 (1.3)；就上述账单与 C. Edge 通信 (0.2)；起草 PH 第二期中期费用申请的部分内容 (3.4)；就该申请与 E. Sutton 通信 (0.1)；就该申请与 N. Bassett 通话 (0.1)；就该申请与 D. Barron 通信 (0.1) 5.20 1,625.00 8,450.00\n日期 姓名缩写 描述 工时 费率 金额\n07/26/2023 DEB4 分析与准备中期费用申请相关的费用账单及相关文件 4.40 1,320.00 5,808.00\n07/26/2023 NAB 就中期费用申请与 A. Bongartz 通话 (.1)；就该申请与 A. Bongartz 通信 (.2) 0.30 1,625.00 487.50\n07/27/2023 AB21 就 PH 中期费用申请与 L. Despins 通信 (0.3)；起草该申请的部分内容 (1.9)；就该申请与 D. Barron 通话 (0.2)；就该申请与 W. Farmer 通信 (0.1)；就该申请与 N. Bassett 通信 (0.1)；就该申请与 C. Edge 通话并通信 (0.1)；审阅三月、四月和五月的 PH 费用账单 (1.0)；就上述账单与 C. Edge 通信 (0.1) 3.80 1,625.00 6,175.00\n07/27/2023 DEB4 起草中期费用申请的部分章节 4.80 1,320.00 6,336.00\n07/27/2023 DEB4 与 A. Bongartz 就中期费用申请进行讨论 0.20 1,320.00 264.00\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\n07/28/2023 AB21 修改 PH 六月费用账单 (0.8)；就该账单与 C. Edge 通信 (0.1)；修改 PH 中期费用申请 (0.8)；就该申请与 N. Bassett 通信 (0.1) 1.80 1,625.00 2,925.00\n07/28/2023 DEB4 起草中期费用申请的部分章节 0.80 1,320.00 1,056.00\n07/30/2023 AB21 起草 PH 中期费用申请的部分内容 1.30 1,625.00 2,112.50\n07/30/2023 KAT2 就费用事宜与 D. Gonzalez 通信 0.10 1,025.00 102.50\n07/31/2023 AB21 与 K. Traxler 通话，关于 PH 费率调整通知 (0.1)；修改该通知 (0.1)；就该通知与 L. Despins 通信并通话 (0.1) 0.30 1,625.00 487.50\n日期 姓名缩写 描述 工时 费率 金额\n07/31/2023 AB21 审阅并起草 PH 第二期中期费用申请的部分内容 (1.8)；就该申请与 C. Edge 多次通话 (0.2)；就该申请与 L. Despins 通信 (0.2)；就该申请与 K. Traxler 通信 (0.1)；就该申请与 N. Bassett 通信 (0.1) 2.40 1,625.00 3,900.00\n07/31/2023 KAT2 就费用事宜与 D. Gonzalez 通信 (.1)；\n\n就相同事宜及费率变更与 A. Bongartz（A·邦加茨）通信（0.1）；准备费率变更通知（0.4）；就相同事宜与 A. Bongartz 通话（0.1） 0.70 1,025.00 717.50\n\n07/31/2023 NAB 准备律师费申请的部分内容（1.7）；就……与 A. Bongartz 通信 1.80 1,625.00 2,925.00\n\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 83 of\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00001 发票编号 2369632\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 84 of\n\nLuc Despins 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同上 (.1)\n小计：B160 费用/聘用申请 73.70 112,703.50\nB165 其他专业人员费用/聘用申请\n07/03/2023 AB21 就 EOCS 发票事宜与 D. White (EOCS) 通信 0.10 1,625.00 162.50\n07/05/2023 AB21 就提交 EOCS 发票事宜与 J. Kuo 通信 (0.1)；就该事项准备通知 (0.1) 0.20 1,625.00 325.00\n07/05/2023 JK21 准备电子提交工程运营第三份发票提交通知 (0.2)；向法院电子提交工程运营第三份发票提交通知 (0.3) 0.50 540.00 270.00\n07/06/2023 AB21 就 Epiq 费用申请事宜与 H. Claiborn (U.S. Trustee（美国受托人）) 通话 (0.2)；就该事项与 R. Amporfro (Epiq) 通信 (0.2)；就该事项与 H. Claiborn 通信 (0.3) 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 AB21 就 Bohonnon 发票事宜与 L. Despins 通信 (0.1)；就该事项与 H. Claiborn (U.S. Trustee) 通信 (0.1) 0.20 1,625.00 325.00\n07/10/2023 AB21 就 Epiq 费用申请事宜与 H. Claiborn (US Trustee) 通信 0.10 1,625.00 162.50\n07/10/2023 JK21 准备修改后的 AAGL 拟定命令提交通知 (0.4)；向法院电子提交修改后的 AAGL 拟定命令提交通知 (0.3)；准备该通知的补充送达 (0.2) 0.90 540.00 486.00\n07/11/2023 LAD4 与 M. Kennedy (Chilmark) 就法务会计角色通电话 0.50 1,860.00 930.00\n07/13/2023 LAD4 面试作为法务会计的 Teneo 团队 0.80 1,860.00 1,488.00\n07/14/2023 AB21 就聘用 Bohonnon Law Firm 律师事务所事宜与 H. Claiborn (U.S. Trustee) 通信 (0.1)；就该事项与 P. Linsey (Neubert) 通话及通信 (0.1)；就该事项与 L. Despins 通信及通话 (0.1)；就该事项与 D. Bohonnon (Bohonnon Law) 通信 (0.1) 0.40 1,625.00 650.00\n07/14/2023 DEB4 就调查员聘用事宜与 A. Luft 通信 0.10 1,320.00 132.00\n07/17/2023 AB21 就费用申请和后续步骤与 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\n07/17/2023 DEB4 就法务会计聘用事项与 E. Sutton 通话 0.20 1,320.00 264.00\n07/17/2023 DEB4 就法务会计聘用问题与 J. Voss (FRA) 通信 0.10 1,320.00 132.00\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\n07/17/2023 ECS1 为法务会计事务所准备利害关系方清单 (.7)；就该事项与 D. Barron 通话 (.1) 0.80 1,015.00 812.00\n日期 姓名缩写 描述 小时 费率 金额\n07/17/2023 ECS1 准备包含郭案证据开示中提供的银行账户及对账单的资料包 (.1)；就该事项与 J. Kuo 和 D. Barron 通信 (.1)；就该事项与 D. Barron 通话 (.1) 0.30 1,015.00 304.50\n07/17/2023 AEL2 就潜在调查工作与 Risk Advisory 通话 0.70 1,625.00 1,137.50\n07/18/2023 AB21 就 Epiq 费用申请听证会事宜与 L. Despins 通信 (0.1)；就该事项与 R. Amporfro (Epiq) 通话 (0.1)；就该事项与 L. Despins 通信 (0.6) 0.80 1,625.00 1,300.00\n07/18/2023 ECS1 准备包含郭案证据开示中提供的银行账户/对账单信息的资料包 (.1)；就该事项与 J. Kuo 和 D. Barron 通信 (.1) 0.20 1,015.00 203.00\n07/19/2023 ECS1 准备包含（并汇总）郭案证据开示中提供的银行账户及对账单的资料包 (.1)；就该事项与 UnitedLex 通信 (.2) 0.30 1,015.00 304.50\n07/19/2023 AEL2 就聘用及利害关系人事宜与 J. Voss 通话 0.10 1,625.00 162.50\n07/20/2023 AB21 审查 Bohonnon 聘用申请草案 (0.1)；就该事项与 D. Skalka (Neubert) 通话及通信 (0.1) 0.20 1,625.00 325.00\n07/21/2023 AB21 修改 Bohonnon 聘用申请 (0.3)；与 L. Despins 通信 (0.2)；就该事项与 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\n07/21/2023 JK21 就法务会计所需文件与 E. Sutton 通信 0.30 540.00 162.00\n07/24/2023 AB21 就 Bohonnon 聘用申请送达事宜与 P. Linsey (Neubert) 通话及通信 0.10 1,625.00 162.50\n07/24/2023 AB21 就法务会计聘用事宜与 S. Martinez (Alix) 通话 0.30 1,625.00 487.50\n日期 姓名缩写 描述 小时 费率 金额\n07/24/2023 DEB4 与 A. Luft、L. Despins 以及 Kroll 会谈探讨潜在聘用事宜 0.60 1,320.00 792.00\n07/24/2023 DEB4 就利害关系人清单与 E. Esses (Kroll) 通信 0.10 1,320.00 132.00\n07/24/2023 ECS1 就 Kroll 的利害关系方清单与 A. Bongartz 通信 0.10 1,015.00 101.50\n07/24/2023 LAD4 审查/就法务会计的聘用提出意见 (1.30)；与 D. Barron 及 A. Luft 就该事项面试 Kroll (.60) 1.90 1,860.00 3,534.00\n07/24/2023 AEL2 与 Kroll、D. Barron、L. Despins 会面，并审查/就法务分析提出意见 0.60 1,625.00 975.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 86 of\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00001 发票编号 2369632\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 87 of\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00001 发票编号 2369632\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 88 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 50687-00001 发票编号 2369632\n\n关于：潜在的法务会计分析 2023年7月31日 LAD4 审查/修改法务会计聘用条款 (1.80)；就相同事项与S. Sarnoff（S·萨诺夫，OMM[美迈斯律师事务所]）通电话并获取最新进展 (.40)；就最终电话会议与A. Pfeiffer（A·普法伊弗，Kroll[科尔公司]）通电话 (.40) 2.60 1,860.00 4,836.00 小计：B165 费用/聘用申请 16.60 24,938.00\n\n其他专业人员\nB191 常规诉讼\n2023年7月10日 AB21 审查延长案件移送截止期限动议草案 (0.2)；就相同事项与L. Despins通信 (0.1)；就相同事项与P. Linsey（P·林赛，Neubert[纽伯特律师事务所]）通信 (0.1) 0.40 1,625.00 650.00\n小计：B191 常规诉讼 0.40 650.00\nB210 业务运营\n2023年7月3日 AB21 就转账至计息账户事宜与L. Despins和R. Arbuckle（R·阿巴克尔，East West Bank[华美银行]）通信 0.20 1,625.00 325.00\n日期 姓名缩写 说明 小时数 费率 金额\n2023年7月14日 AB21 就银行账户和担保债券事宜与H. Claiborn（H·克莱本，U.S. Trustee[联邦破产受托人]）通信 (0.4)；就相同事项与L. Despins通信 (0.5)；就相同事项与T. Sadler（T·萨德勒）通信 (0.1)；就相同事项与T. Sadler通信 (0.1)；就相同事项与D. Barron（D·巴伦）通电话 (0.1) 1.20 1,625.00 1,950.00\n2023年7月14日 DEB4 就银行账户和担保债券事宜与A. Bongartz（A·邦加茨）讨论 0.10 1,320.00 132.00\n2023年7月17日 AB21 就受托人债券事宜与L. Despins通信 (0.1)；就相同事项与T. Sadler通信 (0.2) 0.30 1,625.00 487.50\n2023年7月18日 AB21 就受托人债券报价事宜与T. Sadler通信 (0.2)；审查相关申请 (0.2) 0.40 1,625.00 650.00\n2023年7月18日 TS21 就担保债券保费报价与Levine Company（莱文公司）通信 (.3)；就相同事项与Levine Company通电话 (.2) 0.50 1,175.00 587.50\n2023年7月19日 AB21 就支付Epiq（亿百）费用的电汇事宜与T. Sadler通信 0.10 1,625.00 162.50\n2023年7月20日 AB21 就受托人债券事宜与T. Sadler通信 (0.2)；就相同事项与L. Despins通信 (0.1) 0.30 1,625.00 487.50\n2023年7月20日 AB21 就支付Pullman（普尔曼）费用和EOCS费用的电汇事宜与T. Sadler通信 0.10 1,625.00 162.50\n2023年7月20日 TS21 就担保债券事宜与A. Bongartz通信 (.1)；就相同事项与担保提供方通信 (.5)；审查并修改向Epiq支付的电汇款项及Dexter White（德克斯特·怀特）发票的付款 (.6) 1.20 1,175.00 1,410.00\n2023年7月24日 AB21 就受托人债券报价最新进展与T. Sadler通信 0.10 1,625.00 162.50\n2023年7月24日 TS21 就担保债券报价事宜与L. Despins、A. Bongartz和Levine Corporation通信 0.30 1,175.00 352.50\n2023年7月25日 TS21 就担保债券事宜与Levine Corporation通信 0.20 1,175.00 235.00\n日期 姓名缩写 说明 小时数 费率 金额\n2023年7月26日 AB21 就受托人债券事宜与L. Despins通信 (0.1)；就相同事项与H. Clayborn（U.S. Trustee）通信 (0.1) 0.20 1,625.00 325.00\n2023年7月28日 AB21 就受托人债券最新进展与T. Sadler通信 0.10 1,625.00 162.50\n2023年7月28日 TS21 就担保债券事宜与A. Bongartz及L. Despins通信 0.10 1,175.00 117.50\n2023年7月31日 AB21 就受托人债券事宜与T. Sadler通信 0.10 1,625.00 162.50\n小计：B210 业务运营 5.50 7,872.00\n案件 22-50073cr-Doc 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 91 第 90 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\nB211 财务报告（月度运营报告）\n小计：B211 财务报告（月度运营报告） 4.10 4,831.50\n2023年7月31日 DEB4 就MOR（月度运营报告）事宜与L. Despins通信 0.40 1,320.00 528.00\n2023年7月21日 DM26 通过法院的CM/ECF系统提交受托人的月度运营报告 (.1)；就送达该报告事宜与本地律师通信 (.2) 0.30 540.00 162.00\n2023年7月20日 TS21 就月度运营报告事宜与L. Despins和D. Mohamed（D·穆罕默德）通信 0.20 1,175.00 235.00\n2023年7月19日 TS21 准备6月份月度运营报告 (2.1)；就相同事项与D. Barron通信 (.3) 2.40 1,175.00 2,820.00\n2023年7月19日 DEB4 就MOR事宜与T. Sadler通信 (0.2)；审查该报告 (0.3) 0.50 1,320.00 660.00\n2023年7月18日 DEB4 就MOR事宜与T. Sadler通信 0.20 1,320.00 264.00\n2023年7月10日 AB21 就关于2023年4月月度运营报告的疑问与J. Gervais（J·热尔韦，U.S. Trustee）通信 0.10 1,625.00 162.50\n案件 22-50073cr-Doc 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 92 第 91 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 50687-00001 发票编号 2369632\n日期 姓名首字母 描述 小时数 费率 金额\nB230 融资/现金归集\n07/02/2023 SM29 审查并修改来自（3.9）的DIP动议；就相同事项发送电子邮件（.2） 4.10 1,320.00 5,412.00\n07/03/2023 AB21 就DIP动议与进行通信 0.10 1,625.00 162.50\n07/03/2023 起草DIP动议的部分内容，并将S. Maza的意见纳入其中 6.80 915.00 6,222.00\n07/03/2023 SM29 审查并修改DIP动议 2.00 1,320.00 2,640.00\n07/04/2023 起草DIP动议的部分内容 1.90 915.00 1,738.50\n07/05/2023 AC43 审查DIP动议草案中的关键DIP条款（0.8）；与S. Maza就DIP信贷协议及动议通电话（0.3） 1.10 1,725.00 1,897.50\n07/04/2023 起草DIP动议的部分内容 1.90 915.00 1,738.50\n07/05/2023 AC43 审查DIP动议草案中的关键DIP条款（0.8）；与S. Maza就DIP信贷协议及动议通电话（0.3） 1.10 1,725.00 1,897.50\n07/05/2023 SM29 就DIP信贷协议及动议与A. Cota通话（.3）；为此准备备忘笔记（.1） 0.40 1,320.00 528.00\n07/07/2023 审查先例DIP命令（.4）；准备最终DIP命令（1.2） 1.60 915.00 1,464.00\n07/07/2023 DM26 针对特定先例DIP命令进行检索研究 0.80 540.00 432.00\n07/10/2023 AB21 就债务人间DIP动议与L. Despins通信（0.1）；就相同事项与S. Maza会商（1.0）；就相同事项与S. Maza通信（0.1） 1.20 1,625.00 1,950.00\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权威依据（.3）；就相同事项与A. Bongartz会商（1.0）；就相同事项与L. Despins通信（.4）；就信贷协议与A. Cota通信（.3） 3.80 1,320.00 5,016.00\n07/11/2023 AC43 审查DIP条款与结构（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通信（0.5） 1.80 1,725.00 3,105.00\n07/11/2023 审查先例DIP命令（.4）；准备最终DIP命令（.7） 1.10 915.00 1,006.50\n日期 姓名首字母 描述 小时数 费率 金额\n07/11/2023 MG21 就DIP融资与A. Cota通信（.10）；就相同事项与S. Maza通信（.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\n07/11/2023 SM29 就DIP信贷协议与M. Grabis通信 0.50 1,320.00 660.00\n07/12/2023 继续起草DIP命令草案 5.90 915.00 5,398.50\n07/13/2023 审查并修改DIP命令草案（1.5）；就相同事项与S. Maza通信（.1） 1.60 915.00 1,464.00\n07/13/2023 MG21 继续起草DIP信贷协议 2.00 1,290.00 2,580.00\n07/14/2023 MG21 起草DIP信贷协议的部分内容 1.00 1,290.00 1,290.00\n07/14/2023 SM29 修改DIP动议与命令 0.80 1,320.00 1,056.00\n07/17/2023 AB21 审查债务人间DIP动议草案（0.6）；就相同事项与S. Maza通话（0.4） 1.00 1,625.00 1,625.00\n07/17/2023 就留置权检索与J. Kuo通信（0.2）；就限制DIP动议送达范围之动议与S. Maza进行电话会商（0.1） 0.30 915.00 274.50\n07/17/2023 ECS1 就涉及第363条动议的限制通知动议与S. Maza通信 0.20 1,015.00 203.00\n07/17/2023 JK21 就Genever实体的留置权检索与S. Maza通信（0.2）；审查并对Genever实体的留置权检索发表意见（0.2） 0.40 540.00 216.00\n07/17/2023 MG21 起草DIP信贷协议的部分内容 1.50 1,290.00 1,935.00\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\n07/17/2023 SM29 就DIP融资与A. Bongartz通话（.4）；修改DIP动议及命令（.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合同（.5）；就限制DIP动议送达范围之动议与E. Sutton通信（.1）；就相同事项与通话（.1） 1.60 1,320.00 2,112.00\n日期 姓名首字母 描述 小时数 费率 金额\n07/18/2023 起草限制DIP动议送达范围之动议及相应的拟议命令 2.80 915.00 2,562.00\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通信（.30）；就信贷协议草案与A. Cota及S. Maza通信（.20） 1.50 1,290.00 1,935.00\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\n07/18/2023 SM29 就DIP动议及DIP动议之送达与通信（.2）；回复M. Grabis关于DIP动议的电子邮件（.1） 0.30 1,320.00 396.00\n07/19/2023 AB21 就债务人间DIP动议与S. Maza通话 0.30 1,625.00 487.50\n07/19/2023 AC43 审查并对DIP信贷协议提出意见（1.1）；就相同事项审查DIP动议（0.7） 1.80 1,725.00 3,105.00\n07/19/2023 MG21 审查信贷协议（.90）；与S. Maza进行相关通信（.30） 1.20 1,290.00 1,548.00\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通话（.3）；就相同事项与M. Grabis通信（.2）；就担保协议审查租赁文件（.5）；就相同事项分析判例权威依据（1.7）；就相同事项与A. Bongartz通信（.2）；就相同事项向L. Despins发送电子邮件（.2）；修改DIP动议及命令（1.1） 7.20 1,320.00 9,504.00\n07/20/2023 AB21 就债务人间DIP动议与S. Maza通话（0.2）；就相同事项与S. Maza通信（0.1） 0.30 1,625.00 487.50\n07/20/2023 AC43 审查DIP信贷协议的修改并就此提供意见（.30）；分析DIP信贷协议相关问题（1.10）；与M. 通信\n\n就相同事项与 Grabis（格拉比斯）沟通（0.20） 1.60 1,725.00 2,760.00\n\n07/20/2023 修改关于限制 DIP（债务人占有破产人财产）动议送达范围的动议 0.80 915.00 732.00\n\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 93 Page 92 of 486\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 50687-00001 发票编号 2369632\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 描述 工时 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 进行电话沟通 (.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 进行相关函电沟通 (.30) 2.70 1,290.00 3,483.00\n07/20/2023 SM29 与 L. Despins 就 DIP 动议修改意见及重组事宜通话 (.3)；发送关于与相同事项相关的保险覆盖范围的电子邮件 (.1)；修改 DIP 动议以纳入 L. Despins 的意见 (1.9)；就相同事项及未决问题向 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 函电沟通 (.1)；向 L. Despins 发送关于更新后的 DIP 动议和授权委托书的电子邮件 (.1) 4.20 1,320.00 5,544.00\n07/21/2023 审查 Sherry Netherland（雪莉荷航大厦）相关文件 1.30 915.00 1,189.50\n07/21/2023 审查与维修基金相关的 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相同事项相关的未决问题 (3.10)；就 DIP 融资问题与 S. Sarnoff、P. Friedman（OMM，美迈斯律师事务所）及 I. Goldman（Pullman，普尔曼律师事务所）进行电话沟通 (.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 进行相关函电沟通 (.30) 1.50 1,290.00 1,935.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 描述 工时 费率 金额 07/21/2023 SM29 修改 DIP 动议 (.5)；修改 DIP 信贷协议及 DIP 命令 (2.2)；进一步修改 DIP 动议以纳入 L. Despins 的意见 (.2)；就相同事项及关于限制相同事项通知范围的动议向 L. Despins 发送电子邮件 (.1)；就 DIP 信贷协议与 M. Grabis 函电沟通 (.2)；就 DIP 留置权及借款人账户函电沟通 (.3)；就相同事项与 A. Bongartz 函电沟通 (.1)；就相同事项与 D. Barron 函电沟通 (.2)；就相同事项向 B. Langer 发送电子邮件 (.2)；就相同事项分析判例法/法律依据 (1.0) 5.00 1,320.00 6,600.00 07/22/2023 AB21 就债务人之间 DIP 动议与 L. Despins 函电沟通 (0.1)；审查相同事项 (0.3)；就相同事项与 S. Sarnoff（O'Melveny，美迈斯）及 I. Goldman（Pullman）函电沟通 (0.1) 0.50 1,625.00 812.50 07/22/2023 AC43 审查修改后的 DIP 信贷协议 (.70)；就相同事项与 M. Grabis 函电沟通 (.20) 0.90 1,725.00 1,552.50 07/24/2023 AB21 与 L. Despins、S. Maza 就债务人之间 DIP 事宜通话 (0.4)；审查与相同事项相关的授权委托书 (0.2)；就相同事项与 C. Abrehart（Genever BVI 董事）函电沟通 (0.1) 0.70 1,625.00 1,137.50 07/24/2023 JK21 就留置权检索结果与 M. Grabis 及 S. Maza 函电沟通 0.20 540.00 108.00 07/24/2023 LAD4 就 DIP 融资与 S. Maza、A. Bongartz 及 C. Abrehart（Genever BVI 董事）进行电话沟通 0.40 1,860.00 744.00 07/24/2023 MG21 审查留置权检索情况 (.1)；审查更新后的 DIP 信贷协议 (.2)；就相同事项与 S. Maza 及 A. Cota 函电沟通 (.1) 0.40 1,290.00 516.00 07/24/2023 SM29 与 L. Despins、A. Bongartz、C. Abrehart（Genever BVI 董事）就 DIP 融资通话 (.4)；审查并对与相同事项相关的授权委托书提出意见 (.3)；就 DIP 与 A. Bongartz 函电沟通 0.90 1,320.00 1,188.00\n\n(.2)\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2369632\n\n日期 缩写 描述 工时 费率 金额\n07/24/2023 SM29 审查 DIP 信贷协议及拟议命令 (1.3)；就留置权检索与 M. Grabis 及 J. Kuo 函电沟通 (.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 函电沟通 (0.1)；就相同事项与 I. Goldman（Pullman）函电沟通 (0.1)；就相同事项与 P. Friedman（O'Melveny）函电沟通 (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）函电沟通 (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 结合适用的法律标准修改 DIP 动议 (.6)；就相同事项分析判例法/法律依据 (.4)；就相同事项向 L. Despins 发送电子邮件 (.2)；就 DIP 动议及命令与 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 融资动议及 DIP 命令 3.20 915.00 2,928.00\n07/27/2023 MG21 就 DIP 信贷协议与 S. Maza 函电沟通 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 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 动议及 DIP 命令 1.60 915.00 1,464.00\n07/31/2023 AB21 与 L. Despins 及 S. Millman（Stroock）就债务人之间 DIP 事宜通话 (0.7)；就相同事项与 S. Maza 函电沟通 (0.3)；分析相关问题 (0.3)；就相同事项与 L. Despins 函电沟通 (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）及 A. Bongartz 进行电话沟通 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 函电沟通 0.20 1,290.00 258.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2369632\n日期 缩写 描述 工时 费率 金额\n小计： B230 融资/现金归集 99.20 125,576.50\nB310 债权管理与异议\n07/10/2023 JK21 就主张的债权与 E. Sutton 函电沟通 0.30 540.00 162.00\n07/12/2023 DEB4 就债权登记册与 R. Amporfro（Epiq）函电沟通 0.10 1,320.00 132.00\n07/12/2023 DEB4 就债权登记册与 A. Bongartz 函电沟通 0.10 1,320.00 132.00\n小计： B310 债权管理与异议 0.50 426.00\n总计 310.80 362,796.50\n计时人员汇总\nID 计时人员姓名 职衔 工时 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. 顾问律师 4.80 1,625.00 7,800.00\nAB21 Alex Bongartz 顾问律师 70.90 1,625.00 115,212.50\nKAT2 Katherine A. Traxler 顾问律师 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\n专职律师 29.40 915.00 26,901.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00001 发票编号 2369632\n\nAssociate（专职律师） 2.40 815.00 1,956.00 DM26 David Mohamed（大卫·穆罕默德） Paralegal（律师助理） 79.50 540.00 42,930.00 JK21 Jocelyn Kuo（乔斯林·郭） Paralegal（律师助理） 3.40 540.00 1,836.00 已发生及垫付费用 日期 描述 数量 费率 金额 07/05/2023 复印费 96.00 0.08 7.68 07/05/2023 复印费 120.00 0.08 9.60 07/07/2023 复印费 792.00 0.08 63.36 07/07/2023 复印费 120.00 0.08 9.60 07/10/2023 复印费 264.00 0.08 21.12 07/10/2023 复印费 429.00 0.08 34.32 07/10/2023 复印费（彩色） 1,264.00 0.20 252.80 07/11/2023 复印费 3,186.00 0.08 254.88 07/11/2023 复印费（彩色） 96.00 0.20 19.20 07/17/2023 复印费 146.00 0.08 11.68 07/17/2023 复印费 171.00 0.08 13.68 07/17/2023 复印费 49.00 0.08 3.92 07/31/2023 复印费 636.00 0.08 50.88 07/01/2023 计算机检索（其他） 3.42 07/03/2023 Lexis/在线检索 28.09 07/03/2023 Lexis/在线检索 80.85 07/03/2023 Westlaw 16.96 07/03/2023 计算机检索（其他） 19.80 07/04/2023 计算机检索（其他） 0.09 07/05/2023 邮费/特快专递 - 头等 - 美国； 14.40 07/05/2023 邮费/特快专递 - 头等 - 美国； 30.24 07/05/2023 计算机检索（其他） 13.95 07/06/2023 计算机检索（其他） 10.08\n\n07/07/2023 邮费/特快专递 - 头等 - 美国； 30.24\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 第 30 页\nKwok\n50687-00001\n发票编号 2369632\n07/07/2023 邮费/特快专递 - 头等 - 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（美元）（摩根大通商务卡）；发票 # 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（美元）（摩根大通商务卡）；发票 # 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（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；SARI B PLACONA ESQ（萨里·B·普拉科纳律师）；HCHK Technologies, Inc.；75 Livingston Avenue, 2nd Floor; ROSELAND, NJ 070683737 ；1ZA6T1630191440793 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；PRIYA CHAUDHRY（普里亚·乔杜里）；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（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；；BRIAN W. HOFMEISTER（布赖恩·W·霍夫迈斯特）；3131 Princeton Pike; LAWRENCEVILLE, NJ 086482201 ；1ZA6T1630192771380 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；Alex Lipman（亚历克斯·利普曼）；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（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；BRIAN W. HOFMEISTER（布赖恩·W·霍夫迈斯特）；Cole Schotz P.C. 收件人 Ryan Jareck（瑞安·贾雷克）；1325 Avenue of the Americas; New York, NY 100196026 ；1ZA6T1630199621789 (MAN) 23.59\n\nKwok\n50687-00001\n发票编号 2369632 Luc Despins 作为 Ho Wan Kwok 案中的第 11 章破产受托人 第 31 页\n07/10/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；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（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；管理人员、总管理；HCHK Property Management, Inc.；1209 Orange Street; Wilmington, DE 198011120 ；1ZA6T1630195775997 (MAN) 23.59\n07/10/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；；Joshua I. Sherman, Esq.（约书亚·I·舍曼律师）；10 Mohawk Drive; Livingston, NJ 070393112 ；1ZA6T1630193529426 (MAN) 30.28\n07/10/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163283；07/10/2023；；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；45 PARK HILL DR.；HOPEWELL JUNCTION, NY 125335607 ；1ZA6T1630196109428 (MAN) 36.62\n07/10/2023 邮费/特快专递 - 头等 - 美国； 26.91\n07/10/2023 邮费/特快专递 - 头等 - 美国； 38.16\n07/10/2023 计算机检索（其他） 26.46\n07/11/2023 专人送递 - 申请人 Shlomo Maza（什洛莫·马扎）；City Expeditor Inc.（美元）（摩根大通统一结算账户）；发票 # 97695 422.20\n\n康涅狄格州破产法院 915 Lafayette Blvd Bridgeport Ct 06604；订单 # 1577183 日期 7/11/2023 14:09 07/11/2023 计算机检索（其他） 32.76 07/12/2023 计算机检索（其他） 10.71 07/13/2023 计算机检索（其他） 178.74 07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；SARI B PLACONA（萨里·B·普拉科纳）；HCHK ENTITIES；75 Livingston Avenue, 2nd Floor; ROSELAND, NJ 070683737 ；1ZA6T1630194473163 (MAN) 23.59\n\n日期 07/16/2023；发件人：Paul Hastings Llp（普衡律师事务所）；收件人：\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\n07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；管理人员、总管理；HCHK Technologies, Inc.；251 Little Falls Drive; WILMINGTON, DE 198081674 ；1ZA6T1630193527777 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；JEREMY H TEMKIN（杰里米·H·特姆金）；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（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；管理人员、总管理；Corporation Trust Center；1209 Orange Street; WILMINGTON, DE 198011120 ；1ZA6T1630198351251 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；；BRIAN W. HOFMEISTER（布赖恩·W·霍夫迈斯特）；3131 PRINCETON PIKE; LAWRENCEVILLE, NJ 086482201 ；1ZA6T1630194719951 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；；RYAN T JARECK ESQ（瑞安·T·贾雷克律师）；1325 Avenue of the Americas; NEW YORK, NY 100196079 ；1ZA6T1630199166245 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；ALEX LIPMAN（亚历克斯·利普曼）；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（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；PRIYA CHAUDHRY（普里亚·乔杜里）；转交 ChaudhryLaw；147 W. 25th St. 12th Fl; NEW YORK, NY 100017229 ；1ZA6T1630198884677 (MAN) 23.59\n07/14/2023 UPS/快递服务 - UPS（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；管理人员、总管理；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（美元）（摩根大通商务卡）；发票 # 00000A6T163293；07/14/2023；；ANTHONY DIBATTISTA（安东尼·迪巴蒂斯塔）；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607 ；1ZA6T1630193885194 (MAN) 36.62\n07/14/2023 邮费/特快专递 - 头等 - 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 # 104026 日期 07/18/23，关于 Genever Holdings Corporation 和 Genever Holdings LLC 的留置权检索 1,159.00\n07/18/2023 本地 - 餐饮 - Shlomo Maza（什洛莫·马扎）；07/10/2023；餐厅：Sandwich Bar；城市：Flushing；晚餐；人数：1；处理案件问题加班晚餐费用 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 邮费/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\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 本地 - 出租车 - Shlomo Maza（什洛莫·马扎）；07/19/2023；出发地/目的地：办公室/家；服务类型：Uber；时间：20:12；处理本案加班 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 邮费/特快专递 - 头等 - 美国； 60.42\n已发生及垫付费用总额 $4,863.56\n本期律师费及费用 $367,660.06\n应付总余额 - 见票即付 $367,660.06\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 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 2369632\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请参阅发票编号：2369633\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\n资产追回调查与诉讼\n\n普衡律师事务所客户/案件号 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已发生及垫付的成本费用 101,630.32\n当前应付费用与成本 $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 支付，但若您通过支票付款，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（Citibank） Paul Hastings LLP（普衡律师事务所） ABA 编号：322271724 密码信箱：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、客户编号和案件编号。ACH 付款请使用 CTX 格式并/或将任何汇款单据发送至 cashepn@paulhastings.com 本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 105 of\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（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请参阅发票编号：2369633\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资产追回调查与诉讼\n\nPH LLP 客户/案件编号 # 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已发生及垫付的成本费用 101,630.32\n当前应付费用与成本 $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 支付，但若您通过支票付款，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 Paul Hastings LLP ABA 编号：322271724 密码信箱：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、客户编号和案件编号。ACH 付款请使用 CTX 格式并/或将任何汇款单据发送至 cashepn@paulhastings com 本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 106 of\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 章受托人 2023年9月7日\n200 Park Avenue 请参阅\n账单编号：2369633\nNew York, NY 10166 PH LLP 税务识别号：95-2209675\n收件人：Luc Despins\n所提供专业服务费用\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 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）团队以及 Herbert Smith（史密夫斐良律师事务所）、Pallas（Richardson）就英国诉讼的下一步行动通电话 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 听证会大纲 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）关系的备忘清单 (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 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 申请辞去 Hudson Diamond NY（纽约哈德逊钻石）代理律师职务动议的听证会准备听证笔记 0.70 1,015.00 710.50\n07/11/2023 AEL2 出席 Zeisler 就 Hudson Diamond 提出的撤出代理动议听证会 1.50 1,625.00 2,437.50\n07/13/2023 ECS1 准备关于 GTV 和 Saraca（萨拉卡）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 Kwok（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)；为涉及 GTV、Saraca 及 Mitchell 律师的破产规则第 2004 条强迫动议听证会准备参考材料 (.5) 0.70 540.00 378.00\n07/17/2023 DM26 为涉及 GTV、Saraca 及 Mitchell 的听证会准备参考材料 (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 审阅文件及证据问题，为 Kwok 案中的 7/18/23 听证会及审前会议做准备 0.90 1,015.00 913.50\n07/18/2023 DEB4 与 E. Sutton 就 7/18/23 听证会、待决和即将进行的证据开示以及法务会计师资料包进行会议 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 说明 小时数 费率 金额\nB191 一般诉讼\n07/05/2023 NAB 评估待决诉讼 0.20 1,625.00 325.00\n07/07/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n07/07/2023 AEL2 与 N. Bassett 就待决对抗性程序和未决诉讼事项中即将进行的辩论通电话 0.40 1,625.00 650.00\n07/07/2023 NAB 与 A. Luft 就 Bravo Luck、Greenwich Land、HCHK 以及案件问题通电话 0.40 1,625.00 650.00\n07/10/2023 AB21 就 Kwok 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 会面讨论即将发生事项的证据开示和诉讼计划 0.50 1,625.00 812.50\n07/11/2023 NAB 与 A. Luft 就与待决证据开示和对抗性程序相关的策略问题进行会议 0.50 1,625.00 812.50\n07/12/2023 NAB 就未决诉讼问题、证据开示以及 Greenwich Land 和 Mei Guo 对抗性程序中的下一步行动与 A. Luft 通信 0.20 1,625.00 325.00\n07/13/2023 JK21 更新上诉跟踪表 0.90 540.00 486.00\n07/15/2023 NAB 审阅 W. Farmer 关于上诉书状及截止日期的电子邮件 0.30 1,625.00 487.50\n07/15/2023 WCF 审阅关于七月和八月书状提交截止日期的上诉案件卷宗 (.2)；就相同事宜与 P. Linsey (NPM) 通电话 (.2)；就即将提交的被上诉人书状与 N. Bassett 和 P. Linsey 通信 (.4) 0.80 1,235.00 988.00\n07/15/2023 WCF 就当前对抗性程序的截止日期和证据开示规划与 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 和 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 说明 小时数 费率 金额\n07/19/2023 AEL2 就证据开示和关于未决动议的计划与 N. Bassett 通信 0.80 1,625.00 1,300.00\n07/21/2023 JK21 更新上诉跟踪表 0.40 540.00 216.00\n07/24/2023 ECS1 与 W. Farmer 及 P. Linsey (NPM) 就即将到来的对抗性程序及上诉提交/听证日期和截止日期通电话 0.30 1,015.00 304.50\n07/24/2023 WCF 与 P. Linsey (NPM)、E. Sutton 就对抗性程序和上诉的问题/任务清单通电话 (.3)；分析所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) 就即将到来的对抗性程序和上诉提交截止日期通电话 0.10 1,015.00 101.50\n07/31/2023 JK21 更新上诉跟踪表 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 准备待决对抗性程序的诉讼问题/任务清单 (.9)；就相同事宜与 E. Sutton 和 P. Linsey (NPM) 通电话 (.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)；审阅关于上诉和待决诉讼事项的最新进展 (.2) 0.60 1,625.00 975.00\n小计：B191 一般诉讼 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 107 页（共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 账单编号 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 108 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 50687-00002 发票编号 2369633\nCase 22-50073 Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 109 of\n\nLuc Despins作为Ho Wan Kwok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 因M. Levine（M·莱文）宣誓证言陈述从WDC（华盛顿特区）前往Connecticut（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 在M. Levine宣誓证言陈述后从New York（纽约）前往WDC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 110 of\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00002 发票编号 2369633\n日期 姓名首字母 描述 小时 费率 金额\n07/18/2023 AEL2 从CT（康涅狄格州）庭审返回NY（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 与D. Johnson（Edmiston）（D·约翰逊，埃德米斯顿）通话，关于Lady May II（梅艳二号）的最新情况及后续步骤（0.1）；分析上述事项（0.1） 0.20 1,625.00 325.00\n07/18/2023 AB21 与R. Stockil（Yachtzoo）（R·斯托基尔，Yachtzoo）通信，关于未结发票 0.20 1,625.00 325.00\n07/20/2023 AB21 审查Lady May 2的海关保函申请（0.6）；与D. Bohonnon（D·博汉农）就此通话（0.2）；与J. Reynolds（Jay Reynolds）（J·雷诺兹，杰伊·雷诺兹）和D. Bohonnon就此通话（0.2）；与L. Despins就此通信（0.1）；与D. Johnson（Edmiston）就此通信（0.1）；与J. Reynolds就此通信（0.1） 1.30 1,625.00 2,112.50\n07/24/2023 AB21 审查Newport（纽波特）停泊费对账单 0.10 1,625.00 162.50\n07/28/2023 AB21 与R. Stockil（Yachtzoo）通信，关于Yachtzoo发票 0.10 1,625.00 162.50\n07/31/2023 AB21 与L. Despins通信，关于Lady May II的最新情况（0.1）；与R. Stockil（Yachtzoo）通信，关于未结发票（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 准备关于Kwok的关联人和活动的举报人电子邮件摘要 1.30 815.00 1,059.50\n07/03/2023 DM26 关于若干潜在Rule 2004（破产规则第2004条）调查目标的研究 1.70 540.00 918.00\n日期 姓名首字母 描述 小时 费率 金额\n07/03/2023 DEB4 与A. Luft（A·勒夫特）通信，关于U.S. Trustee（美国受托人）针对Hudson Diamond（哈德逊钻石）提交的文件 0.30 1,320.00 396.00\n07/03/2023 ECS1 准备对第2004条调查目标的答复，关于尚未处理的第2004条请求和传票 0.70 1,015.00 710.50\n07/05/2023 DEB4 就举报人电子邮件进行通信 0.10 1,320.00 132.00\n07/05/2023 DEB4 与A. Luft和E. Sutton（E·萨顿）开会，关于Hudson Diamond及Zeisler（泽斯勒）撤回担任律师职务 0.40 1,320.00 528.00\n07/05/2023 DEB4 与A. Luft通信，关于3 Columbus（哥伦布环岛3号）事项 0.20 1,320.00 264.00\n07/05/2023 ECS1 准备对第2004条调查目标的答复，关于尚未处理的第2004条请求和传票 0.30 1,015.00 304.50\n07/05/2023 ECS1 与C. Fornos（Pillsbury）（C·福尔诺斯，皮尔斯伯里律师事务所）、A. Luft和W. Farmer（W·法默）通话，关于G Club（G俱乐部）运营第2004条文件提供及与保密相关的关切（.3）；审查相关问题和笔记以作准备（.1）；与A. Luft和W. Farmer就此进行跟进通话（.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 与P. Pileggi（Arent Fox）（P·皮莱吉，阿伦特·福克斯律师事务所）、A. Luft就Yossi Almani（约西·阿尔马尼）的第2004条请求进行协商通话（.4）；与A. Luft就此进行跟进通话（.1） 0.50 1,015.00 507.50\n07/05/2023 ECS1 准备关于Zeisler申请撤回担任Hudson Diamond NY（哈德逊钻石纽约）律师动议的声明及保留权利声明（1.7）；与A. Luft和D. Barron（D·巴伦）就此通话（.4） 2.10 1,015.00 2,131.50\n07/05/2023 ECS1 审查并总结响应第2004条请求所提供的文件 0.50 1,015.00 507.50\n07/05/2023 ECS1 审查关于Kwok关联方和资产、其与Kwok的关联以及相关公司信息的信息 0.20 1,015.00 203.00\n日期 姓名首字母 描述 小时 费率 金额\n07/05/2023 AEL2 与D. Barron和E. Sutton通话，关于：就第2004条/Hudson Diamond撤任提交答复文件 0.40 1,625.00 650.00\n07/05/2023 AEL2 与D. Barron通信，关于：尚未处理的第2004条调查请求和后续步骤 0.30 1,625.00 487.50\n07/05/2023 AEL2 修改关于Hudson Diamond第2004条动议的答辩状 0.80 1,625.00 1,300.00\n07/05/2023 AEL2 与G Club的律师（C. Fornos，Pillsbury）、E. Sutton和W. Farmer进行协商，关于G Club第2004条请求和保密性（.3）；与W. Farmer、E. Sutton就此进行跟进通话（.1） 0.40 1,625.00 650.00\n07/05/2023 AEL2 准备与Y. Almani协商的笔记 0.10 1,625.00 162.50\n07/05/2023 AEL2 与Y. Almani的律师（P. Pileggi，Arent Fox）、E. Sutton就第2004条请求进行协商（.4）；与E. Sutton就此进行跟进通话（.1） 0.50 1,625.00 812.50\n07/05/2023 AEL2 分析并总结与Y. Almani、G Club的第2004条会议 1.20 1,625.00 1,950.00\n07/05/2023 准备关于举报人提供的与Kwok的司机、保镖和关键关联人相关信息的摘要 0.60 815.00 489.00\n07/05/2023 NAB 与A. Luft和L. Despins就Hudson Diamond证据开示问题及相关的撤回担任律师动议进行电子邮件交流（.3）；审查美国受托人对此的答复（.1）；准备M. Levine第2004条宣誓证言陈述提纲的部分内容（.7） 1.10 1,625.00 1,787.50\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4871 of 486\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00002 发票编号 2369633\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4872 of 486\n\nLuc Despins作为Ho Wan Kwok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 工时 费率 金额 07/05/2023 WCF 与 C. Fornos（GClub）、E. Sutton、A. Luft 参加关于强迫遵守第 2004 条规则传票动议的电话会议（0.3）；与 E. Sutton 和 A. Luft 就相同事项进行后续跟进电话（0.1）；分析 G-Club 与 HCHK 的主服务协议关于第 2004 条规则数据问题（0.5）；就 HCHK 主服务协议与 A. Luft 和 E. Sutton 沟通（0.1） 1.00 1,235.00 1,235.00 07/06/2023 ECS1 审查信息并更新关于 Kwok（郭文贵）关联方及资产、其与郭文贵的关联以及相关公司信息的笔记 0.30 1,015.00 304.50 07/06/2023 ECS1 审查并总结针对第 2004 条规则请求所出示的文件 0.50 1,015.00 507.50 07/06/2023 ECS1 准备第六次补充综合第 2004 条规则动议（0.4）；就相同事项与 D. Barron 和 A. Luft 沟通（0.1） 0.50 1,015.00 507.50 07/06/2023 ECS1 就未决的第 2004 条规则请求和传票，向第 2004 条规则目标对象准备答复 0.40 1,015.00 406.00 07/06/2023 AEL2 就 ACASS 第 2004 条规则信息与 R. Connelly 和 N. Bassett 沟通 0.40 1,625.00 650.00 07/06/2023 AEL2 就 Cao 第 2004 条规则开示程序与 E. Sutton 沟通 0.20 1,625.00 325.00 07/07/2023 DEB4 就法务会计师与 A. Luft 沟通 0.10 1,320.00 132.00 07/07/2023 ECS1 为 M. Levine 第 2004 条规则宣誓证词准备主题提纲 0.90 1,015.00 913.50 07/07/2023 AEL2 就潜在的 RICO（反勒索与受贿组织法）索赔与 N. Bassett 沟通 0.30 1,625.00 487.50 07/07/2023 审查线人发送的与郭文贵的运作及关联人员相关的信息 0.70 815.00 570.50 07/07/2023 NAB 为 M. Levine 第 2004 条规则宣誓证词审查关键文件（0.3）；就相同事项与 E. Sutton 互通电子邮件（0.1） 0.40 1,625.00 650.00\n\n就相同事项（0.1）\n案号 Case 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 11 第 4874 页，共 486 页\n\nLuc Despins 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\n日期 姓名缩写 描述 小时 费率 金额\n\n07/08/2023 ECS1 审查并准备用于 M. Levine（M·莱文）第2004条规则宣誓录供（Rule 2004 deposition）的文件 0.20 1,015.00 203.00\n\n07/08/2023 NAB 审查与 Hudson Diamond（哈德逊钻石）证据开示争议相关的档 (.2)；继续审查用于 M. Levine 第2004条规则宣誓录供的关键档 (.4) 0.60 1,625.00 975.00\n\n07/09/2023 AEL2 分析关于 Hudson Diamond 动议的附随档及证物 0.90 1,625.00 1,462.50\n\n07/09/2023 AEL2 分析拟提出的 RICO（《反勒索及受贿组织法》）权利主张 0.40 1,625.00 650.00\n\n07/09/2023 NAB 就 Hudson Diamond 证据开示听证会事宜与 A. Luft 通信 (.1)；审查与该事宜相关的提交档 (.4)；准备 M. Levine 第2004条规则宣誓录供的部分大纲 (1.2)；就该事宜及其主题与 E. Sutton 和 W. Farmer 发送电子邮件 (.6)；就该事宜与 M. Levine 发送电子邮件 (.2) 2.50 1,625.00 4,062.50\n\n07/10/2023 DEB4 审查并准备用于 Hudson Diamond 听证会的文件 0.50 1,320.00 660.00\n\n07/10/2023 DEB4 就 Hudson Diamond 档以及 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\n\n07/10/2023 DEB4 就 Hudson Diamond 问题以及 Zeisler 撤回代理律师资格动议与 A. Luft 进行会议 0.60 1,320.00 792.00\n\n07/10/2023 DEB4 就 Hudson Diamond 问题以及 Zeisler 撤回代理律师资格动议与 E. Sutton 进行会议 0.40 1,320.00 528.00\n\n07/10/2023 DEB4 分析 Hudson Diamond/Zeisler 撤回档 0.80 1,320.00 1,056.00\n\n07/10/2023 ECS1 审查并概述与 Zeisler & Zeisler（蔡斯勒与蔡斯勒律师事务所）撤回作为 Hudson Diamond NY 代理律师资格之动议相关的笔录 (.9)；准备与该事宜相关的7/11/23听证会档及听证备忘 (2.0)；就该事宜与 D. Barron 通话 (.4)；就该事宜与 D. Mohamed 通信 (.2) 3.50 1,015.00 3,552.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n07/10/2023 ECS1 准备用于 M. Levine 第2004条规则宣誓录供的证物 0.10 1,015.00 101.50\n\n07/10/2023 ECS1 审查并概述响应第2004条规则要求而调取的档 0.60 1,015.00 609.00\n\n07/10/2023 AEL2 就与 Zeisler Hudson Diamond 撤回相关的论点与 D. Barron 通话 0.60 1,625.00 975.00\n\n07/10/2023 AEL2 就 Zeisler Hudson Diamond 撤回论点与 N. Bassett 通信 0.20 1,625.00 325.00\n\n07/10/2023 AEL2 分析与 Zeisler Hudson Diamond 撤回动议相关的提交档 0.50 1,625.00 812.50\n\n07/10/2023 AEL2 审查 Zeisler Hudson Diamond 撤回听证会的基础论点及证言 1.60 1,625.00 2,600.00\n\n07/11/2023 DEB4 就 Capital One（第一资本）档调取事宜与 P. Linsey（NPM）通信 0.30 1,320.00 396.00\n\n07/11/2023 DEB4 就 M. Levine 第2004条规则宣誓录供与 W. Farmer 通信 0.10 1,320.00 132.00\n\n07/11/2023 DEB4 就 Hudson Diamond 转账事宜与 A. Luft 通信 0.40 1,320.00 528.00\n\n07/11/2023 DEB4 就 M. Levine 第2004条规则宣誓录供与 E. Sutton 通信 0.10 1,320.00 132.00\n\n07/11/2023 ECS1 分析用于 M. Levine 第2004条规则宣誓录供的档及相关主题 1.30 1,015.00 1,319.50\n\n07/11/2023 ECS1 审查并概述响应第2004条规则要求而调取的档 0.70 1,015.00 710.50\n\n07/11/2023 ECS1 就未决的第2004条规则要求及磋商会议（meet and confers）准备向第2004条规则调查对象的回应 0.30 1,015.00 304.50\n\n07/11/2023 AEL2 起草听证会用关于 Zeisler Hudson Diamond 撤回动议的发言要点 1.80 1,625.00 2,925.00\n\n07/11/2023 AEL2 分析案例及论点以准备 Zeisler Hudson Diamond 撤回口头辩论 0.70 1,625.00 1,137.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n07/11/2023 NAB 就 M. Levine 第2004条规则宣誓录供的准备工作及其他问题与 W. Farmer 通信 (.4)；审查关于特定 M. Levine 宣誓录供主题的判例法 (.4) 0.80 1,625.00 1,300.00\n\n07/11/2023 WCF 分析 Philips Nizer（菲利普斯·奈泽律师事务所）及 Elliot Kwok（郭振华）律师事务所关于 M. Levine 宣誓录供的档 (4.3)；起草关于 M. Levine 及 Elliot Kwok 第2004条规则的宣誓录供大纲 7.20 1,235.00 8,892.00\n\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 11 Page 4875 of 486\n\nLuc Despins（卢克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00002 发票编号 2369633\nCase 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 116 of 487 486\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\nLevine（1.5）；起草关于M. Levine及Elliot Kwok（郭文贵）根据第2004条规定取证的取证提纲（2.9）\n\n07/12/2023 DEB4 就调查事宜与J. Voss（FRA）进行后续通信 0.20 1,320.00 264.00\n\n07/12/2023 DEB4 与J. Voss（FRA）和A. Luft就法务会计调查举行会议 0.60 1,320.00 792.00\n\n07/12/2023 ECS1 审阅并汇总回应第2004条规定请求而提交的文件 0.30 1,015.00 304.50\n\n07/12/2023 ECS1 就M. Levine根据第2004条规定的取证分析额外主题及相关文件 0.70 1,015.00 710.50\n\n07/12/2023 AEL2 准备法务会计师面谈提纲（.3）；与D. Barron一同就法务会计委派事宜面谈J. Voss（.6） 0.90 1,625.00 1,462.50\n\n07/12/2023 AEL2 审阅N. Bassett关于Lamp Capital法律顾问取证的报告 0.10 1,625.00 162.50\n\n07/12/2023 审阅并汇总告密者关于Himalaya（喜马拉雅）及郭文贵关联人员的电子邮件 0.50 815.00 407.50\n\n07/12/2023 NAB 审阅并修改M. Levine取证提纲草案（1.1）；就相同事项与W. Farmer举行会议（.2）；出席对M. Levine的取证（2.5）；就相同事项与W. Farmer进行后续交谈（.3） 4.10 1,625.00 6,662.50\n\n案件 22-50073cr-Doc12256 提交于 10/16/23-录入于 10/16/23 22:05:06 第 117 页 共 487 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00002 发票编号 2369633\n\n日期 缩写 描述 小时 费率 金额 07/12/2023 WCF 补充关于M. Levine及Elliot Kwok Levine律师事务所第2004条规定取证的提纲（1.6）；就相同事项与N. Bassett举行会议（.2）；进行对M. Levine及Elliot Kwok Levine律师事务所的第2004条规定取证（2.5）；就相同事项与N. Bassett举行后续会议（.3） 4.60 1,235.00 5,681.00 07/13/2023 DEB4 分析与郭文贵调查相关的文件 0.80 1,320.00 1,056.00 07/13/2023 DEB4 就告密者电子邮件进行通信 0.20 1,320.00 264.00 07/13/2023 审阅告密者关于HCHK和农场贷款项目的电子邮件 0.20 815.00 163.00 07/14/2023 DEB4 就喜马拉雅农场事宜与L Despins通信 0.20 1,320.00 264.00 07/14/2023 DEB4 就线人提供的信息进行通信 0.20 1,320.00 264.00 07/14/2023 ECS1 审阅关于郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.50 1,015.00 507.50 07/14/2023 ECS1 就未决的第2004条规定动议及传票准备对第2004条规定目标对象的回应 0.10 1,015.00 101.50 07/14/2023 ECS1 结合Aaron Mitchell（亚伦·米切尔）关于为何不应裁定GTV及Saraca（萨拉卡）藐视法庭之举证令的证词准备提纲与速查表（2.0）；就相同事项与A. Luft通信（.2） 2.20 1,015.00 2,233.00 07/14/2023 ECS1 为郭文贵案中7/18/23的听证会及审前会议准备文件及笔记 0.80 1,015.00 812.00 07/14/2023 在Relativity上审阅与Aaron Mitchell、GTV及Saraca相关的文档 1.10 815.00 896.50 07/15/2023 AG30 审阅F. Lawall和A. Mitchell提交的文件中反映重大转账或具体讨论的文件 2.80 915.00 2,562.00\n\n重大转账或具体讨论\n案件 22-50073cr-Doc12256 提交于 10/16/23-录入于 10/16/23 22:05:06 第 118 页 共 487 486 页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00002 发票编号 2369633\n\n同上 (.2)\n\n日期　缩写　描述　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（郭文贵）关联人员的电子邮件　1.20　815.00　978.00\n\n07/15/2023　在 Relativity 上审查 Francis Lawall 提供的关于 Aaron Mitchell 与 GTV 及 Saraca（萨拉卡公司）关联的调取文件　2.50　815.00　2,037.50\n\n07/16/2023　AG30　就藐视法庭动议审查依据《破产程序规则》第 2004 条调取的文件　2.00　915.00　1,830.00\n\n07/16/2023　ECS1　就 GTV 及 Saraca 为何不应被认定为藐视法庭的显明理由令中涉及 Aaron Mitchell 证言的部分准备提纲　2.00　1,015.00　2,030.00\n\n07/16/2023　就举报人关于 Himalaya Farms（喜马拉雅农场）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　与 A. Luft 就 A. Mitchell 的交叉盘问进行会议 (2.1)；为此准备部分提纲 (2.4)　4.50　1,320.00　5,940.00\n\n07/17/2023　DEB4　就喜马拉雅农场事宜与 L. Despins 沟通　0.20　1,320.00　264.00\n\n07/17/2023　DEB4　就 ROLF（法治基金）与 E. Sutton 沟通　0.10　1,320.00　132.00\n\n07/17/2023　ECS1　审查关于郭文贵关联实体及资产、其与郭文贵之关联及其公司信息的相关资料　0.40　1,015.00　406.00\n\n07/17/2023　ECS1　继续就 GTV 及 Saraca 为何不应被认定为藐视法庭的显明理由令中涉及 Aaron Mitchell 证言的事项准备提纲 (2.4)；就同上事宜与 D. Barron 沟通 (.5)　2.90　1,015.00　2,943.50\n\n07/17/2023　ECS1　审查法治实体提供的银行账户信息 (0.7)；为 D. Barron 准备同上内容的摘要 (0.2)；就此与 P. Linsey (NPM) 沟通　1.10　1,015.00　1,116.50\n\n日期　缩写　描述　工时　费率　金额\n\n07/17/2023　ECS1　审查并总结针对第 2004 条动议所提供的文件　1.10　1,015.00　1,116.50\n\n07/17/2023　AEL2　与 D. Barron 会面讨论：关于 GTV 和 Saraca 对 Aaron Mitchell 的询问 (2.1)；为此准备部分交叉盘问内容 (.3)；审查简短辩状中的相关法律论点 (.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郭文贵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清单与 E. Sutton 沟通　0.10　815.00　81.50\n\n07/17/2023　NAB　与 A. Luft 就 7/18/23 听证会的准备工作及 A. Mitchell 的询问事宜进行沟通　0.20　1,625.00　325.00\n\n07/18/2023　DEB4　就 A. Mitchell 的文件与 A. Luft 沟通　0.10　1,320.00　132.00\n\n07/18/2023　ECS1　就涉及强制作为动议的 GTV 及 Saraca 为何不应被认定为藐视法庭的显明理由令听证会准备证据　0.20　1,015.00　203.00\n\n07/18/2023　ECS1　与 UnitedLex 讨论郭文贵证据开示数据库事宜　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聘请司法会计师事宜　0.30　1,015.00　304.50\n\n07/18/2023　ECS1　审查关于郭文贵关联实体及资产、其与郭文贵之关联及其公司信息的相关资料　0.60　1,015.00　609.00\n\n07/18/2023　ECS1　审查并总结针对第 2004 条请求所提供的文件　0.90　1,015.00　913.50\n\n07/18/2023　AEL2　审查并补充对 A. Mitchell 的交叉盘问提纲　3.80　1,625.00　6,175.00\n\n07/18/2023　AEL2　与 N. Bassett 通话讨论对 A. Mitchell 的交叉盘问事宜　0.40　1,625.00　650.00\n\n07/18/2023　AEL2　与 N. Bassett 通话讨论 HCHK 及 A. Mitchell 听证会事宜　0.50　1,625.00　812.50\n\n日期　缩写　描述　工时　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就证据开示争议对 Aaron Mitchell 进行交叉盘问的事宜 (.4)；与 A. Luft 通话讨论 HCHK 及 A. Mitchell 听证会事宜 (.6)　1.00　1,625.00　1,625.00\n\n07/19/2023　DEB4　就阿联酋（UAE）相关问题与 N. Bassett 沟通　0.10　1,320.00　132.00\n\n07/19/2023　DEB4　就 EY 证据开示问题与 P. Linsey (NPM) 沟通　0.10　1,320.00　132.00\n\nCase 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 119 of 487 486\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 账单编号 2369633\n\nCase 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 120 of 487 486\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 账单编号 2369633\n\n07/19/2023　DEB4　就 EY 证据开示事宜与 P. Linsey (NPM) 沟通　0.10　1,320.00　132.00\n\n07/19/2023　DEB4　就郭文贵费用披露事宜与 A. Bongartz 沟通　0.10　1,320.00　132.00\n\n07/19/2023　DEB4　就郭文贵费用披露事宜与 L. Despins 沟通　0.10　1,320.00　132.00\n\n07/19/2023　ECS1　审查关于郭文贵关联实体及资产、其与郭文贵之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　审查并总结针对第 2004 条请求所提供的文件　1.30　1,015.00　1,319.50\n\n07/19/2023　ECS1　准备与 G Club 文件调取相关的文档审查方案 (2.5)；就同上事宜与 W. Farmer 沟通 (.3)　2.80　1,015.00　2,842.00\n\n07/20/2023　ECS1　就未决的第 2004 条请求和传票向第 2004 条目标对象准备答复 (.1)；就同上事宜与 P. Linsey (NPM) 通话 (.1)　0.20　1,015.00　203.00\n\n07/20/2023　ECS1　审查关于郭文贵关联实体及资产、其与郭文贵之关联及其公司信息的相关资料 (.1)；就同上事宜与 P. Linsey (NPM) 通话 (.1)　0.20　1,015.00　203.00\n\n07/20/2023　ECS1　与 Ross Fingold（Nodal Partners 的律师）就送达第 2004 条传票事宜通话 (.1)；就同上事宜向 Ross Fingold 发送电子邮件 (.1)　0.20　1,015.00　203.00\n\nCase 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 121 of 487 486\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00002 账单编号 2369633\n\n日期 姓名首字母 描述 耗时 费率 金额\n07/20/2023 ECS1 审查并总结响应第2004条规则动议而提交的文件（0.1）；就相同事宜与 P. Linsey（NPM）通话（0.1） 0.20 1,015.00 203.00\n07/20/2023 ECS1 准备附带并总结在 Kwok（郭文贵）证据开示中提交的银行账户及对账单的资料包（0.3）；就相同事宜与 A. Ganapathi 及 J. Kuo 通信（0.3） 0.60 1,015.00 609.00\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\n07/21/2023 ECS1 就尚未决的第2004条规则动议及传票准备对第2004条规则调查目标的答复 0.10 1,015.00 101.50\n07/21/2023 ECS1 准备附带并总结在郭文贵证据开示中提交的银行账户及对账单的资料包（0.1）；就相同事宜与 UnitedLex 通信（0.3） 0.40 1,015.00 406.00\n07/21/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.20 1,015.00 203.00\n07/21/2023 WCF 修改 G-Club（G俱乐部）第2004条规则文件审查方案 0.80 1,235.00 988.00\n07/22/2023 AEL2 修改第六份第2004条规则补充动议 1.10 1,625.00 1,787.50\n07/23/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.10 1,015.00 101.50\n07/24/2023 DM26 为法务会计师准备银行对账单电子表格的部分内容 1.30 540.00 702.00\n07/24/2023 ECS1 审查并总结响应第2004条规则请求而提交的文件 0.20 1,015.00 203.00\n07/24/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.30 1,015.00 304.50\n07/24/2023 ECS1 就尚未决的第2004条规则动议及传票准备对第2004条规则调查目标的答复 0.20 1,015.00 203.00\nCase 22-50073cr-Doc12256 Filed 10/16/23-Entered 10/16/23 22:05:06 Page 122 of 487 486\n\nLuc Despins 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 2369633\n\n线人电子邮件\n\n日期 姓名首字母 描述 耗时 费率 金额 07/24/2023 ECS1 准备附带并总结在郭文贵证据开示中提交的银行账户及对账单的资料包（0.2）；就相同事宜与 A. Ganapathi 及 D. Mohamed 通信（0.1） 0.30 1,015.00 304.50 07/24/2023 AEL2 就第六份第2004条规则补充动议修改事宜与 D. Barron 及 E. Sutton 通信 0.10 1,625.00 162.50 07/24/2023 审查有关特定线人的信息 0.20 815.00 163.00 07/24/2023 审查线人关于郭文贵相关实体及个人的电子邮件 1.50 815.00 1,222.50 07/25/2023 DM26 为法务会计师准备银行对账单电子表格的部分内容 1.40 540.00 756.00 07/25/2023 DEB4 就证人电子邮件与 通信 0.20 1,320.00 264.00 07/25/2023 ECS1 就郭文贵证据开示中提交的银行账户及对账单与 A. Ganapathi、、D. Mohamed 及 UnitedLex 通信 0.20 1,015.00 203.00 07/25/2023 ECS1 审查并总结响应第2004条规则动议而提交的文件 0.10 1,015.00 101.50 07/25/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.20 1,015.00 203.00 07/25/2023 在 Relativity 上准备用于法务会计分析的银行对账单电子表格摘要 4.00 815.00 3,260.00 07/26/2023 AG30 为法务分析师准备银行账户信息摘要 3.50 915.00 3,202.50 07/26/2023 DEB4 就下一份第2004条规则动议与 E. Sutton 通信 0.30 1,320.00 396.00 07/26/2023 DEB4 就向 L. Despins 发送关于线人情报的更新电子邮件与 通信 0.20 1,320.00 264.00 07/26/2023 DEB4 就 与 L. Despins 通信 0.20 1,320.00 264.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 123 of 487\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 2369633\n日期 姓名首字母 描述 耗时 费率 金额\n07/26/2023 DEB4 分析藐视法庭裁决 0.80 1,320.00 1,056.00\n07/26/2023 DEB4 就资产移交问题与 S. Maza 通信 0.20 1,320.00 264.00\n07/26/2023 ECS1 就郭文贵证据开示中提交的银行账户及对账单与 A. Ganapathi、、D. Mohamed 及 UnitedLex 通信 0.10 1,015.00 101.50\n07/26/2023 ECS1 准备第六份第2004条规则补充动议（1.2）；就相同事宜与 D. Barron 通信（0.2） 1.40 1,015.00 1,421.00\n07/26/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.20 1,015.00 203.00\n07/26/2023 ECS1 审查并总结响应第2004条规则请求而提交的文件 0.30 1,015.00 304.50\n07/26/2023 JK21 准备法务会计师银行电子表格的部分内容 3.10 540.00 1,674.00\n07/26/2023 LAD4 阅读藐视法庭裁定（0.50）；分析/评价 RICO（《反勒索及受贿组织法》）问题（2.90） 3.40 1,860.00 6,324.00\n07/26/2023 准备用于法务分析的银行对账单电子表格的部分内容 3.00 815.00 2,445.00\n07/26/2023 NAB 审查债务人证据开示藐视法庭裁决（0.4）；就相同事宜与 L. Despins 通话（0.2） 0.60 1,625.00 975.00\n07/27/2023 DEB4 就线人电子邮件与 通信 0.20 1,320.00 264.00\n07/27/2023 ECS1 准备第六份第2004条规则补充动议（1.1）；就相同事宜与 D. Barron 通信（0.2） 1.30 1,015.00 1,319.50\n07/27/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.10 1,015.00 101.50\n07/27/2023 ECS1 就郭文贵证据开示中提交的银行账户及对账单与 A. Ganapathi、、D. Mohamed 及 UnitedLex 通信 0.20 1,015.00 203.00\n日期 姓名首字母 描述 耗时 费率 金额\n07/27/2023 审查有关在初步禁令听证会上为郭文贵作证的证人 Yaqin Li（李亚琴）的信息 0.30 815.00 244.50\n07/27/2023 审查 G Club 提交的文件以获取关于 Yumei Hao（郝玉梅）的信息，用于第六份第2004条规则补充动议 1.30 815.00 1,059.50\n07/27/2023 NAB 审查与在抗议活动初步禁令听证会上作证的证人相关的信息，以及与此相关的潜在案件进展（0.3）；就相同事宜与 L. Despins 通信（0.1） 0.40 1,625.00 650.00\n07/28/2023 DEB4 就郭文贵追随者证人事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n07/28/2023 ECS1 审查文件提交情况并为法务会计师总结在郭文贵证据开示中提交的银行账户及对账单（3.4）；就相同事宜与 D. Mohamed 通信（0.1） 3.50 1,015.00 3,552.50\n07/28/2023 ECS1 审查并总结响应第2004条规则请求而提交的文件 0.30 1,015.00 304.50\n07/28/2023 ECS1 审查有关郭文贵关联实体及资产、其与郭文贵的关联及其公司信息 0.10 1,015.00 101.50\n07/28/2023 ECS1 准备债务人及其关联实体的某些财务交易摘要，用于与第2004条规则证据开示目标进行协商会晤（0.8）；就相同事宜与 P. Linsey（NPM）通话（0.2） 1.00 1,015.00 1,015.00\n07/28/2023 准备关于 GTV、HCHK 的线人电子邮件摘要 0.70 815.00 570.50\n07/28/2023 审查有关在初步禁令听证会上作证的证人李亚琴的信息 0.50 815.00 407.50\n07/28/2023 NAB 审查关于 Hudson Diamond（哈德逊钻石）证据开示的说明理由令（0.2）；就相同事宜与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n\n07/27/2023 JK21 为法务会计师准备银行电子表格的部分内容 2.00 540.00 1,080.00\n\n电子表格\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 124 of 487\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 2369633\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 125 of 487\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 2369633\n\n日期　缩写　工作描述　小时数　费率　金额\n07/30/2023　DM26　为司法会计准备部分银行对账单电子表格　2.50　540.00　1,350.00\n07/30/2023　DEB4　就线人电子邮件事宜进行沟通 (0.1)；与 N. Bassett 就取消 Yvette Wang（王雁平）刑事辩护律师资格的潜在可能性进行沟通 (0.1)；审阅 L. Despins 关于线人信息的电子邮件 (0.2)　0.40　1,320.00　528.00\n07/30/2023　DEB4　就线人电子邮件事宜进行沟通 (1.0)；与 L. Despins 和 N. Bassett 就 formerfedsgroup.com 进行沟通 (0.1)　1.10　1,320.00　1,452.00\n07/31/2023　DEB4　审阅关于英国证人的电子邮件　0.10　1,320.00　132.00\n07/31/2023　DEB4　与 L. Despins 就 Kroll 关怀包进行沟通　0.10　1,320.00　132.00\n07/31/2023　DEB4　与 E. Sutton 就司法会计所需的文件和电子表格进行会议　0.20　1,320.00　264.00\n07/31/2023　DEB4　与 L. Despins 就其他第 2004 条规则调查对象进行沟通　0.20　1,320.00　264.00\n07/31/2023　ECS1　就未决的第 2004 条规则动议和传票准备对第 2004 条规则调查对象的回复　0.10　1,015.00　101.50\n07/31/2023　ECS1　为司法会计准备 Kwok 案证据开示中出示的银行账户和对账单图表及摘要 (3.3)；就相同事项与 D. Barron 通话 (.2)；就相同事项与 D. Barron 进行沟通 (.2)　3.70　1,015.00　3,755.50\n07/31/2023　JK21　为司法会计准备部分银行对账单电子表格　4.40　540.00　2,376.00\n07/31/2023　审阅 Nicole Tsai（蔡佩佩）7月29日关于郭文贵和王雁平及其新法律团队的直播　1.40　815.00　1,141.00\n小计：B261 调查　162.20　182,711.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 126 of 487\n\nLuc Despins 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　工作描述　小时数　费率　金额\nB262　藐视法庭程序\n07/24/2023　NAB　分析 Mei Guo（郭美）证据开示制裁上诉的论点 (.4)；就相同事项与 P. Linsey (NPM)、W. Farmer 通话 (.4)　0.80　1,625.00　1,300.00\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进行通话 (.4)；准备关于后续步骤的备忘笔记 (.1)　0.50　1,235.00　617.50\n小计：B262 藐视法庭程序　1.30　1,917.50\n总计　193.90　219,121.50\n计时人员汇总\n编号　计时人员姓名　头衔　小时数　费率　费用\nLAD4　Luc A. Despins　合伙人　3.90　1,860.00　7,254.00\nNAB　Nicholas A. Bassett　合伙人　15.20　1,625.00　24,700.00\nNAB　Nicholas A. Bassett　合伙人　2.90　812.50　2,356.25\nAEL2　Luft, Avi E.　特别顾问　27.10　1,625.00　44,037.50\n编号　计时人员姓名　头衔　小时数　费率　费用\nLAD4　Luc A. Despins　合伙人　3.90　1,860.00　7,254.00\nNAB　Nicholas A. Bassett　合伙人　15.20　1,625.00　24,700.00\nNAB　Nicholas A. Bassett　合伙人　2.90　812.50　2,356.25\nAEL2　Luft, Avi E.　特别顾问　27.10　1,625.00　44,037.50\nAEL2　Luft, Avi E.　特别顾问　2.30　812.50　1,868.75\nAB21　Alex Bongartz　特别顾问　2.50　1,625.00　4,062.50\nDEB4　Douglass E. Barron　专职律师　16.80　1,320.00　22,176.00\nWCF　Will C. Farmer　专职律师　15.80　1,235.00　19,513.00\nECS1　Ezra C. Sutton　专职律师　53.80　1,015.00　54,607.00\nAG30　Anuva V. Ganapathi　专职律师　8.30　915.00　7,594.50\n专职律师　23.60　815.00　19,234.00\nJK21　Jocelyn Kuo　律师助理　11.60　540.00　6,264.00\nDM26　David Mohamed　律师助理　10.10　540.00　5,454.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 127 of 487\n\nLuc Despins 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已发生及垫付的费用\n日期　工作描述　数量　费率　金额\n07/12/2023　复印费　552.00　0.08　44.16\n07/18/2023　复印费　714.00　0.08　57.12\n07/01/2023　电子文件检索 - 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\n07/01/2023　Westlaw　47.56\n07/02/2023　Lexis/在线搜索　53.90\n07/02/2023　Westlaw　190.23\n07/03/2023　Lexis/在线搜索　15.04\n07/03/2023　Lexis/在线搜索　468.65\n07/03/2023　Westlaw　71.34\n07/03/2023　计算机检索（其他）　1.08\n07/04/2023　计算机检索（其他）　1.08\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\n07/05/2023　Lexis/在线搜索　56.16\n07/05/2023　Westlaw　47.56\n07/05/2023　Westlaw　71.34\n07/05/2023　计算机检索（其他）　1.08\n07/06/2023　机票 - Nick Bassett；06/26/2023；起止：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\n07/06/2023　差旅费用 - 餐费 - Nick Bassett；06/26/2023；餐厅：Big Bowl；城市：弗吉尼亚州阿灵顿；午餐；人数：1；前往纽约/康涅狄格州与客户会面 23.38\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 第 23 页\n07/06/2023 差旅费 - 餐费 - Nick Bassett（尼克·巴塞特）；06/27/2023；餐厅：Spotted Horse Tavern；城市：康涅狄格州谢尔顿；晚餐；人数：1；前往纽约/康涅狄格州会见客户 40.00\n07/06/2023 住宿 - Nick Bassett；06/28/2023；酒店：Marriott（万豪）；城市：康涅狄格州谢尔顿；入住日期：06/26/2023；退房日期：06/28/2023；前往纽约/康涅狄格州会见客户 469.72\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；起止地：会议地点/酒店；服务类型：Uber；时间：17:12；前往纽约/康涅狄格州会见客户 12.91\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；起止地：酒店/晚餐地点；服务类型：Uber；时间：18:26；前往纽约/康涅狄格州会见客户 13.91\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；起止地：酒店/会议地点；服务类型：Uber；时间：09:38；前往纽约/康涅狄格州会见客户 14.92\n07/06/2023 出租车/地面交通 - Nick Bassett；06/27/2023；起止地：晚餐地点/酒店；服务类型：Uber；时间：21:03；前往纽约/康涅狄格州会见客户 14.97\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；起止地：酒店/会议地点；服务类型：Uber；时间：08:11；前往纽约/康涅狄格州会见客户 15.93\n07/06/2023 出租车/地面交通 - Nick Bassett；06/26/2023；起止地：住所/机场；服务类型：Uber；时间：18:41；前往纽约/康涅狄格州会见客户 16.93\n07/06/2023 出租车/地面交通 - Nick Bassett；06/26/2023；起止地：机场/酒店；服务类型：Uber；时间：21:15；前往纽约/康涅狄格州会见客户 201.15\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；起止地：办公室/会议地点；服务类型：Uber；时间：12:47；前往纽约/康涅狄格州会见客户 21.92\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；前往纽约/康涅狄格州会见客户 MTA（纽约大都会运输署）车票；服务费 25.00\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；前往纽约/康涅狄格州会见客户 MTA 车票 26.00\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；铁路：Amtrak（美铁）；前往纽约/康涅狄格州会见客户-NYP（纽约宾州车站）至 WAS（华盛顿联合车站） 337.00\n07/06/2023 出租车/地面交通 - Nick Bassett；06/28/2023；起止地：火车站/住所；服务类型：Uber；时间：16:03；前往纽约/康涅狄格州会见客户 48.95\n07/06/2023 当地 - 餐费 - Nick Bassett；06/28/2023；餐厅：Birch Coffee；城市：纽约；咖啡；人数：1；前往纽约/康涅狄格州会见客户 4.81\n07/06/2023 供应商费用 - Nick Bassett；06/26/2023；前往纽约/康涅狄格州会见客户；行李费 35.00\n07/06/2023 Lexis/在线检索 421.28\n07/06/2023 Lexis/在线检索 56.17\n07/06/2023 Westlaw 102.30\n07/06/2023 Westlaw 118.89\n07/06/2023 计算机检索（其他） 1.08\n07/06/2023 计算机检索（其他） 7.02\n07/07/2023 计算机检索（其他） 1.08\n07/09/2023 Westlaw 71.34\n07/10/2023 Westlaw 118.89\n07/10/2023 计算机检索（其他） 1.08\n07/11/2023 Lexis/在线检索 84.26\n07/11/2023 Westlaw 23.78\n07/11/2023 计算机检索（其他） 0.18\n07/11/2023 计算机检索（其他） 2.61\n07/12/2023 计算机检索（其他） 2.70\n07/13/2023 计算机检索（其他） 2.61\n07/14/2023 计算机检索（其他） 0.90\n07/17/2023 计算机检索（其他） 0.72\n07/18/2023 Westlaw 23.78\n07/18/2023 计算机检索（其他） 0.90\n07/19/2023 机票 - Nick Bassett；07/10/2023；起止地：DCA（华盛顿国家机场）/LGA（拉瓜迪亚机场）；机票舱位：经济舱；前往纽约/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 601.41\n07/19/2023 差旅费 - 餐费 - Nick Bassett；07/11/2023；餐厅：Mystik Masala；城市：纽约；晚餐；人数：1；前往纽约/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 12.37\n07/19/2023 差旅费 - 餐费 - Nick Bassett；07/11/2023；餐厅：Lebanese Taverna Express；城市：纽约；午餐；人数：1；前往纽约/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 6.57\n07/19/2023 差旅费 - 餐费 - 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/康涅狄格州会见客户（因出行目的包含两项事项，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）；城市：纽约；入住日期：07/11/2023；退房日期：07/12/2023；前往纽约/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 230.67\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2369633\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00002 发票编号 2369633\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 26 页\n50687-00002\n发票编号 2369633\n07/19/2023 出租车/地面交通 - Nick Bassett；07/11/2023；起止地：住所/DCA；服务类型：Uber；时间：06:45；前往纽约/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 10.00\n07/19/2023 出租车/地面交通 - Nick Bassett；07/12/2023；起止地：DCA/住所；服务类型：Uber；时间：19:24；前往纽约/康涅狄格州会见客户（因出行目的包含两项事项，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/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 108.33\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/康涅狄格州会见客户（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 38.49\n07/19/2023 差旅费 - 互联网 - Nick Bassett；07/11/2023；前往纽约/康涅狄格州会见客户；机上 Wi-Fi（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 7.50\n07/19/2023 差旅费 - 互联网 - Nick Bassett；07/11/2023；前往纽约/康涅狄格州会见客户；机上 Wi-Fi（因出行目的包含两项事项，1/2 计入事项 2，1/2 计入事项 15） 7.50\n07/19/2023 Westlaw 269.31\n07/19/2023 计算机检索（其他） 0.90\n07/20/2023 计算机检索（其他） 0.81\n07/21/2023 计算机检索（其他） 0.99\n07/25/2023 Westlaw 95.12\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人\n50687-00002\n\n发票编号 2369633\n\n2023年7月26日 市内 - 出租车 - Douglass Barron（道格拉斯·巴伦）；2023年7月18日；出发地/目的地：办公室/住所；服务类型：Lyft；时间：02:37；就郭氏案件加班 33.74 2023年7月26日 律师服务 - Serving By Irving Inc.（欧文送达公司），发票号 YL-4015A，日期 2023年7月26日，向 Anthony DiBattista（安东尼·迪巴蒂斯塔）和 Brian Hofmeister（布赖恩·霍夫迈斯特）进行第一套请求书的两次送达，以及尝试送达并送达传票给 Linwan \"Irene\" Feng（冯琳婉“艾琳”） 575.00 2023年7月26日 Westlaw 142.66 2023年7月28日 市内 - 餐费 - Douglass Barron；2023年7月18日；餐厅：Han Dynasty（汉朝餐厅）；城市：New York（纽约）；晚餐；人数：1；就郭氏案件加班 34.29 2023年7月28日 市内 - 停车费 - Luc Despins（卢克·德斯宾斯）；2023年6月27日；参加郭案听证会在法院停车 13.00 2023年7月28日 市内 - 停车费 - Luc Despins；2023年5月30日；参加郭案听证会在法院停车 6.00 2023年7月31日 机票 - Will Farmer（威尔·法默）；2023年7月10日；出发地/目的地：LAX/JFK/JFK/LAX；舱位等级：经济舱；往返纽约市参加宣誓录供；Delta Airlines（达美航空） 775.80 2023年7月31日 住宿 - Will Farmer；2023年7月13日；酒店：Hampton Inn（汉普顿酒店）；城市：New York；入住日期：2023年7月11日；退房日期：2023年7月13日；往返纽约市参加宣誓录供 819.44 2023年7月31日 出租车/地面交通 - Will Farmer；2023年7月14日；出发地/目的地：酒店/机场；服务类型：出租车；时间：14:00；往返纽约市参加宣誓录供；First City Cab Corp（第一城市出租车公司） 102.66 2023年7月31日 出租车/地面交通 - Will Farmer；2023年7月11日；出发地/目的地：机场/酒店；服务类型：出租车；时间：14:00；往返纽约市参加宣誓录供；NYC Taxi 98.41 2023年7月31日 差旅费 - 停车费 - Will Farmer；2023年7月15日；往返纽约市参加宣誓录供；LAX Smartparking - 在洛杉矶国际机场停车 104.99\n\n星期二 - 星期四 7/11/23 – 7/13/23\nHo Wan Kwok（郭文贵）案第 11 章破产受托人 Luc Despins　第 28 页\nKwok\n50687-00002\n发票编号 2369633\n07/31/2023　差旅费 - 停车费 - Will Farmer；2023年7月15日；往返纽约市参加宣誓录供；Economy LAX Smart Parking - 在洛杉矶国际机场延期停车费 68.00\n07/31/2023　UnitedLex 发票 - Unitedlex Corp（联合雷克斯公司），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；2023年7月14日；往返纽约市参加宣誓录供；达美航空 - 额外达美机票改签费；服务费 10.00\n07/31/2023　供应商费用 - Will Farmer；2023年7月13日；往返纽约市参加宣誓录供；达美航空 - 机票改签费；服务费 48.00\n已发生及垫付成本总额　$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 22-50073cr-Doc 2256 备案于 10/16/23-录入于 10/16/23 22:05:06 第 134 页，共\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\nHo Wan Kwok 案第 11 章破产受托人 Luc Despins 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 普衡律师事务所税号 95-2209675\n汇总表\n\n其他诉讼 普衡律师事务所客户/案件号 50687-00003 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 $2,431.00\n已发生及垫付成本　955.62\n当期到期费用及成本　$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（自动清算所）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，请通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo（特丽·戈弗雷多）进行核实，并要求提供书面及口头确认。\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 锁盒信箱 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 Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款时，请注明所支付的发票编号、客户及案件编号。ACH 付款请使用 CTX 格式，并将任何汇款通知发送至 cashepn@paulhastings.com 此邮箱为系统自动发信邮箱\n\n案件 22-50073cr-Doc 2256 备案于 10/16/23-录入于 10/16/23 22:05:06 第 135 页，共\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\nHo Wan Kwok 案第 11 章破产受托人 Luc Despins 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 普衡律师事务所税号 95-2209675\n汇款联\n\n其他诉讼 普衡律师事务所客户/案件号 50687-00003 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 $2,431.00\n已发生及垫付成本　955.62\n当期到期费用及成本　$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，请通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行核实，并要求提供书面及口头确认。\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 锁盒信箱 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 Lockbox 4803 PO Box 894803 Los Angeles, CA 90189-4803\n\n电汇付款时，请注明所支付的发票编号、客户及案件编号。ACH 付款请使用 CTX 格式，并将任何汇款通知发送至 cashepn@paulhastings.com 此邮箱为系统自动发信邮箱\n\n案件 22-50073cr-Doc 2256 备案于 10/16/23-录入于 10/16/23 22:05:06 第 136 页，共\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\nHo Wan Kwok 案第 11 章破产受托人 Luc Despins　2023年9月7日\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 普衡律师事务所税号 95-2209675\n截至2023年7月31日止期间所提供专业服务费用\n其他诉讼 $2,431.00\n\n$2,431.00\n日期　缩写　描述　小时　费率　金额\nB191　一般诉讼\n07/03/2023　JK21　就郭氏刑事诉讼程序与 L. Despins 进行沟通 0.30 540.00 162.00\n07/05/2023　JK21　就郭氏刑事诉讼程序与 L. Despins 进行沟通 0.20 540.00 108.00\n07/06/2023　JK21　就郭氏刑事诉讼程序与 L. Despins 进行沟通 0.20 540.00 108.00\n07/11/2023　JK21　为 L. Despins 审查郭氏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 审查郭氏刑事案件及上诉中新提交的诉答文书（0.2）；就郭氏刑事案件与 L. Despins 进行沟通（0.2） 0.40 540.00 216.00\n07/13/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中新提交的诉答文书（0.2）；就郭氏刑事案件与 L. Despins 进行沟通（0.2） 0.40 540.00 216.00\n07/15/2023　NAB　审查刑事法院就王氏保释所作的裁定 0.20 1,625.00 325.00\n案件 22-50073cr-Doc 2256 备案于 10/16/23-录入于 10/16/23 22:05:06 第 137 页，共\n\nHo Wan Kwok 案第 11 章破产受托人 Luc Despins 50687-00003 发票编号 2369634\n日期　缩写　描述　小时　费率　金额\n07/17/2023　JK21　审查郭氏刑事案件及上诉中近期提交的文件（0.2）；就郭氏刑事案件与 L. Despins 进行沟通（0.2） 0.40 540.00 216.00\n07/18/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/19/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/20/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/21/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/24/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/25/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/26/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/28/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n07/31/2023　JK21　为 L. Despins 审查郭氏刑事案件及上诉中近期提交的文件 0.20 540.00 108.00\n小计：B191 一般诉讼　4.10　2,431.00\n总计　4.10　2,431.00\n记账人员汇总\n标识　记账人员姓名　头衔　小时　费率　费用\nNAB　Nicholas A. Bassett　合伙人　0.20　1,625.00　325.00\nJK21　Jocelyn Kuo（郭怡廷）　律师助理　3.90　540.00　2,106.00\n案件 22-50073cr-Doc 2256 备案于 10/16/23-录入于 10/16/23 22:05:06 第 138 页，共\n\nHo Wan Kwok 案第 11 章破产受托人 Luc Despins 50687-00003 发票编号 2369634 第 3 页\n已发生及垫付成本\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　计算机检索（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已发生及垫付成本总额　$955.62\n当期费用及成本　$3,386.62\n应付总余额 - 见票即付　$3,386.62\n案件 22-50073cr-Doc 2256 备案于 10/16/23-录入于 10/16/23 22:05:14 第 139 页，共\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\nHo Wan Kwok 案第 11 章破产受托人 Luc Despins 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：2369635\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\n公司法问题 普衡律师事务所客户/案件号 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当期到期费用及成本　$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更改汇款指引。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 确认汇款指引的任何变更，并要求提供书面及口头确认。\n电汇及 ACH 指引：汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP（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 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账单编号、客户编号及事项编号。ACH 支付请使用 CTX 格式，且/或将任何汇款凭单发送至 cashepn@paulhastings com。此邮箱为自动回复邮箱，请勿直接回复。\n案号 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 870 of 486\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 Ho Wan Kwok（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请参考账单编号：2369635\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\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 期间专业服务的法律费用 $12,843.50\n当前应付费用及成本 $12,843.50\n应付总余额 - 见索即付 $12,843.50\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为防范欺诈，本律所不会通过电子邮件更改汇款指引。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 确认汇款指引的任何变更，并要求提供书面及口头确认。\n电汇及 ACH 指引：汇款地址：\n\n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账单编号、客户编号及事项编号。ACH 支付请使用 CTX 格式，且/或将任何汇款凭单发送至 cashepn@paulhastings com。此邮箱为自动回复邮箱，请勿直接回复。\n案号 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 871 of 486\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\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 账单编号：2369635\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所提供专业服务费 截至 2023年7月31日 期间\n公司法事务 $12,843.50\n\n$12,843.50\n日期 缩写 说明 工时 费率 金额\nB190 其他争议事项（不含承担/拒绝动议）\n07/06/2023 NAB 与 E. Henzy（Zeisler）及 P. Linsey（NPM）就 Ace Decade 藐视法庭上诉事项发送电子邮件 0.20 1,625.00 325.00\n07/09/2023 NAB 与 P. Linsey（NPM）就 Ace Decade 藐视法庭上诉发送电子邮件 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 修改公司治理裁定上诉的状态报告（0.4）；就该事项与 L. Despins 通信（0.1）；就该事项与 J. Moriarty（Zeisler）通信（0.1）；就该事项与 J. Moriarty 通话（0.1） 0.70 1,625.00 1,137.50\n07/25/2023 LAD4 与 J. Moriarty（Z&Z）就书面裁决的上诉状态报告发送多封电子邮件 1.20 1,860.00 2,232.00\n07/26/2023 AB21 与 L. Despins 和 N. Bassett 就公司治理裁定上诉的联合状态报告通信（0.2）；就该事项与 N. Bassett 通话（0.1）；分析该事项（0.1） 0.40 1,625.00 650.00\n案号 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 872 of 486\n\nLuc Despins，作为郭文贵案的第 11 章受托人 50687-00004 账单编号 2369635\n日期 缩写 说明 工时 费率 金额\n07/26/2023 LAD4 审阅并批注上诉报告最终稿 0.30 1,860.00 558.00\n07/26/2023 NAB 与 L. Despins 和 A. Bongartz 就 Ace Decade 上诉问题及策略通信（.1）；就该事项与 A. Bongartz 通话（.1） 0.20 1,625.00 325.00\n07/27/2023 AB21 与 L. Despins 和 N. Bassett 就公司治理裁定上诉的状态报告通话（0.3）；就该事项与 J. Moriarty（Zeisler）通信（0.1） 0.40 1,625.00 650.00\n07/27/2023 LAD4 与 A. Bongartz 及 N. Bassett 电话沟通关于 Ace Decade 藐视法庭上诉的延迟问题 0.30 1,860.00 558.00\n07/27/2023 NAB 与 L. Despins 和 A. Bongartz 就 Ace Decade 上诉进展及策略通话（.3）；分析与此相关的法律问题（.2） 0.50 1,625.00 812.50\n07/28/2023 AB21 定稿公司治理裁定上诉的联合状态报告（0.1）；就该事项与 N. Bassett 通信（0.1）；就该事项与 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 普通诉讼\n07/17/2023 AB21 与 A. Thorp（Harneys Legal）就 Ace Decade 策略通话 0.10 1,625.00 162.50\n07/18/2023 AB21 与 A. Thorp（Harneys Legal）就与 Ace Decade 相关的 BVI（英属维尔京群岛）策略通信 0.60 1,625.00 975.00\n案号 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 873 of 486\n\nLuc Despins，作为郭文贵案的第 11 章受托人 50687-00004 账单编号 2369635\n日期 缩写 说明 工时 费率 金额\n07/19/2023 AB21 与 A. Thorp（Harneys Legal）就关于 Ace Decade 的 BVI 策略通话（0.4）；分析该事项（0.3）；就该事项与 A. Thorp 通信（0.1）；就该事项与 N. Bassett、A. Luft 和 L. Despins 通信（0.2）；就该事项与 A. Luft 和 L. Despins 通话（0.2）；就该事项与 L. Despins 进一步通话（0.1）；就该事项与 L. Despins 通信（0.3） 1.60 1,625.00 2,600.00\n07/19/2023 LAD4 与 A. Bongartz、A. Luft 电话沟通关于 Ace Decade 下一步行动（.20）；与 A. Bongartz 电话沟通关于 BVI 诉讼程序（.10） 0.30 1,860.00 558.00\n07/19/2023 AEL2 与 A. Bongartz 和 L. Despins 就关于 Ace Decade 的 BVI 法律问题通话 0.20 1,625.00 325.00\n小计：B191 普通诉讼 2.80 4,620.50\n总计 7.60 12,843.50\n计时人员汇总\n编号 计时人员姓名 职称 工时 费率 费用\nLAD4 Luc A. Despins 合伙人 2.10 1,860.00 3,906.00\nNAB Nicholas A. Bassett 合伙人 1.20 1,625.00 1,950.00\nAB21 Alex Bongartz 顾问律师 4.10 1,625.00 6,662.50\nAEL2 Luft, Avi E. 顾问律师 0.20 1,625.00 325.00\n当前费用及成本 $12,843.50\n应付总余额 - 见索即付 $12,843.50\n案号 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 874 of 486\n\n普衡\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请参考账单编号：2369636\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\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 期间专业服务的法律费用 $7,875.50\n发生及垫付的成本 3,831.75\n当前应付费用及成本 $11,707.25\n应付总余额 - 见索即付 $11,707.25\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为防范欺诈，本律所不会通过电子邮件更改汇款指引。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 确认汇款指引的任何变更，并要求提供书面及口头确认。\n电汇及 ACH 指引：汇款地址：\n\n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账单编号、客户编号及事项编号。ACH 支付请使用 CTX 格式，且/或将任何汇款凭单发送至 cashepn@paulhastings com。此邮箱为自动回复邮箱，请勿直接回复。\n普衡\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请参考账单编号：2369636\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\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 期间专业服务的法律费用 $7,875.50\n发生及垫付的成本 3,831.75\n当前应付费用及成本 $11,707.25\n应付总余额 - 见索即付 $11,707.25\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为防范欺诈，本律所不会通过电子邮件更改汇款指引。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 确认汇款指引的任何变更，并要求提供书面及口头确认。\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号：322271724 密码邮箱4803 SWIFT代码：CITIUS33 邮政信箱894803 西五街787号 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电汇请注明所支付的发票号、客户号和事项号。ACH付款请使用CTX格式和/或将汇款信息发送至cashepn@paulhastings.com。此邮箱为自动发信邮箱，不接受回复。\n\n普衡\nHASTINGS\n\n普衡律师事务所（PAUL HASTINGS LLP） 华盛顿特区西北区M街2050号，邮编 20036 电话：+1.202.551.1700 传真：+1.202.551.1705 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\n公园大道200号 请参阅\n纽约，纽约州 10166 发票号码：2369636\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就截至2023年7月31日止期间所提供专业服务\n销售流程 $7,875.50\n\n$7,875.50\n日期 缩写 描述 小时 费率 金额\nB130 资产处置\n07/05/2023 AB21 就Lady May 2号最新进展与D. Johnson（Edmiston）沟通 0.10 1,625.00 162.50\n07/05/2023 DEB4 就对Lady May号出售的异议与L. Despins沟通 0.10 1,320.00 132.00\n07/05/2023 ECS1 准备与出售Lady May号相关的交割结算单及相关通知 0.50 1,015.00 507.50\n07/06/2023 AB21 就Lady May号交割后行政事务与R. Stockil（Yachtzoo）沟通（0.1）；修改交割结算单通知（0.2）；就相同事宜致电并与E. Sutton沟通（0.1） 0.40 1,625.00 650.00\n07/06/2023 ECS1 准备与出售Lady May号相关的交割结算单及相关通知（0.5）；就相同事宜致电并与A. Bongartz沟通（0.1） 0.60 1,015.00 609.00\n日期 缩写 描述 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）；就相同事宜与L. Despins沟通（0.1）；就相同事宜与D. Skalka（Neubert）沟通（0.1）；就相同文件的提交与送达与E. Sutton和J. Kuo沟通（0.1） 0.40 1,625.00 650.00\n07/07/2023 ECS1 准备与出售Lady May号相关的交割结算单 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 就船员工资支付与L. Macdonald（Alley Maass）通话（0.3）；就相同事宜与R. Stockil（Yachtzoo）及J. Avedis（Yachtzoo）沟通（0.2）；就Lady May 2号出售流程与D. Johnson（Edmiston）通话（0.2） 0.70 1,625.00 1,137.50\n07/11/2023 AB21 审阅J. Avedis（Yachtzoo）关于船员工资电汇转账的往来函电 0.10 1,625.00 162.50\n07/13/2023 AB21 就船员免责声明与R. Stockil（Yachtzoo）沟通 0.10 1,625.00 162.50\n07/14/2023 AB21 就集装箱交付与D. Johnson（Edmiston）沟通 0.10 1,625.00 162.50\n07/17/2023 AB21 就集装箱与D. Johnson（Edmiston）沟通（0.2）；就相同事宜与D. Johnson通话（0.2）；就船员免责声明与L. Macdonald（Alley Maass）通话（0.1）；就相同事宜与L. Macdonald沟通（0.1） 0.60 1,625.00 975.00\n07/19/2023 AB21 就Lady May 2号出售流程最新进展与D. Johnson（Edmiston）通话（0.1）；审阅海关保函申请（0.2）；就Lady May号出售相关的船员免责声明与L. Macdonald（Alley Maass）沟通（0.1） 0.40 1,625.00 650.00\n\nLuc Despins，作为Ho Wan Kwok案中的第11章破产受托人 50687-00005 发票号：2369636\n\n日期 缩写 描述 小时 费率 金额 07/20/2023 AB21 就授权拍卖Sherry Netherland家具的动议与E. Sutton通话 0.10 1,625.00 162.50 07/20/2023 ECS1 就拍卖破产财产动议与A. Bongartz通话（0.1）；就相同事宜与P. Linsey（NPM）通话（0.1） 0.20 1,015.00 203.00 07/21/2023 ECS1 审阅P. Linsey（NPM）关于拍卖破产财产动议的往来函电 0.10 1,015.00 101.50 07/23/2023 ECS1 审阅P. Linsey（NPM）关于拍卖破产财产动议的往来函电 0.10 1,015.00 101.50 07/24/2023 AB21 就集装箱内存放物品的更新情况与D. Johnson（Edmiston）沟通 0.10 1,625.00 162.50 07/24/2023 ECS1 就拍卖破产财产动议与A. Bongartz及P. Linsey（NPM）沟通 0.20 1,015.00 203.00 小计：B130 资产处置 6.10 7,875.50\n\n总计 6.10 7,875.50\n记账人员汇总\nID 记账人员姓名 职称 小时 费率 费用\nAB21 Alex Bongartz 顾问律师 3.10 1,625.00 5,037.50\nDEB4 Douglass E. Barron 律师 0.10 1,320.00 132.00\nECS1 Ezra C. Sutton 律师 2.40 1,015.00 2,436.00\nJK21 Jocelyn Kuo 律师助理 0.50 540.00 270.00\n\nLuc Despins，作为Ho Wan Kwok案中的第11章破产受托人 50687-00005 发票号：2369636 第4页\n已发生及垫付成本\n日期 描述 数量 费率 金额\n07/03/2023 外部专业服务 - Bohonnon Law Firm, LLC，发票号：1，日期：07/03/23，已提供专业服务 - 2023年6月 3,831.75\n已发生及垫付成本总额 $3,831.75\n当期费用及成本 $11,707.25\n应付总余额 - 见单即付 $11,707.25\n普衡\n\nHASTINGS\n\n普衡律师事务所 华盛顿特区西北区M街2050号，邮编 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 公园大道200号 纽约，纽约州 10166\n\n2023年9月7日\n\n请参阅发票号码：2369637\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\nGenever US 普衡律师事务所客户/事项编号：50687-00010 Nicholas A. Bassett\n\n截至2023年7月31日止期间专业服务法律费用 $33,189.75\n当期到期应付费用及成本 $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，但若您通过支票付款，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更改电汇指引。我们强烈建议客户在电汇前通过致电Teri Goffredo（电话：213-683-5045）或发送电子邮件至terigoffredo@paulhastings.com核实任何电汇指引的变更，并要求获得书面及口头确认。\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号：322271724 密码邮箱4803 SWIFT代码：CITIUS33 邮政信箱894803 西五街787号 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电汇请注明所支付的发票号、客户号和事项号。ACH付款请使用CTX格式和/或将汇款信息发送至cashepn@paulhastings.com。此邮箱为自动发信邮箱，不接受回复。\n普衡\n\nHASTINGS\n\n普衡律师事务所 华盛顿特区西北区M街2050号，邮编 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 公园大道200号 纽约，纽约州 10166\n\n2023年9月7日\n\n请参阅发票号码：2369637\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汇款底联\n\nGenever US 普衡律师事务所客户/事项编号：50687-00010 Nicholas A. Bassett\n\n截至2023年7月31日止期间专业服务法律费用 $33,189.75\n当期到期应付费用及成本 $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，但若您通过支票付款，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更改电汇指引。我们强烈建议客户在电汇前通过致电Teri Goffredo（电话：213-683-5045）或发送电子邮件至terigoffredo@paulhastings.com核实任何电汇指引的变更，并要求获得书面及口头确认。\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号：322271724 密码邮箱4803 SWIFT代码：CITIUS33 邮政信箱894803 西五街787号 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\n密码邮箱4803\n邮政信箱894803\n洛杉矶，加利福尼亚州 90189-4803\n\n电汇请注明所支付的发票号、客户号和事项号。ACH付款请使用CTX格式和/或将汇款信息发送至cashepn@paulhastings.com。此邮箱为自动发信邮箱，不接受回复。\n\n普衡\nHASTINGS\n\n普衡律师事务所 华盛顿特区西北区M街2050号，邮编 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\n公园大道200号 请参阅\n纽约，纽约州 10166 发票号码：2369637\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7月31日止期间提供的专业服务\nGenever US $33,189.75\n日期 姓名缩写 描述 工时 费率 金额\nB110 案件管理\n07/05/2023 AB21 就C. Abrehart（Harneys Corporate，奥杰企业服务）就Genever US出具的授权委托书与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，奥杰律师事务所）就涉及Genever的委托授权书进行通话 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（占有债务人融资）进行通话 0.40 1,625.00 650.00\n日期 姓名缩写 描述 工时 费率 金额\n07/26/2023 AB21 就DIP融资委托授权书与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（雪利荷兰）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 其他专业人士的费用/聘用申请\n07/07/2023 AB21 就U.S. Trustee（美国受托人）针对AAGL聘用申请提出的疑问与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（美国受托人）通信 (0.1) 0.30 1,625.00 487.50\n07/10/2023 AB21 修改聘用AAGL的拟定命令 (0.3)；就相同事项与H. Claiborn（美国受托人）通信 (0.1)；就上述申请的提交通知与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 描述 工时 费率 金额\n07/24/2023 AB21 与P. Linsey就聘用建筑师进行通话 (0.1)；就相同事项与L. Despins通信 (0.2)；就相同事项与H. Claiborn（美国受托人）通信 (0.2) 0.50 1,625.00 812.50\n07/25/2023 AB21 就聘用建筑师与P. Linsey (Neubert) 通信 0.10 1,625.00 162.50\n07/27/2023 AB21 就聘用申请与D. Acheson（建筑师）通信 (0.2)；就McCormick聘用申请与L. Despins通信 (0.2) 0.40 1,625.00 650.00\n07/31/2023 AB21 就OMJB聘用申请与L. Despins通信 (0.2)；修改该申请 (0.2)；就相同事项与M. McCormack (OMJB) 通信 (0.1)；就聘用申请与D. Acheson（建筑师）通信 (0.1)；就相同事项与P. Linsey (Neubert) 通话 (0.2) 0.80 1,625.00 1,300.00\n小计：B165 其他专业人士的费用/聘用申请 7.10 11,537.50\nB195 非工作差旅\n07/20/2023 AB21 往返纽约办公室至Sherry Netherland公寓的非工作差旅（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勘验的差旅（按半价计费） 0.60 812.50 487.50\n小计：B195 非工作差旅 1.30 1,056.25\nB210 业务运营\n07/12/2023 DEB4 就与Wolfson机构的讨论与L. Despins通信 0.20 1,320.00 264.00\n07/14/2023 DEB4 就Genever保险事宜与T. Sadler会谈 0.10 1,320.00 132.00\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保险赔付/保费与D. Barron通话 (.1)；就相同事项与D. Barron和L. Despins通信 (.1)；审查并评论AIG保险赔付/保费 (.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) 会面 1.00 1,625.00 1,625.00\n07/20/2023 LAD4 与A. Bongartz及J. Panico（公损理算师）前往SN公寓现场 1.00 1,860.00 1,860.00\n07/25/2023 AB21 与D. Acheson（建筑师）就Sherry Netherland公寓修复进行通话 (0.4)；就相同事项与D. Acheson通信 (0.1)；就相同事项与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（公损理算师）电话通话 (.90)；审查/评论上述内容（建筑师/承包商） (1.40) 2.30 1,860.00 4,278.00\n07/26/2023 AB21 就Sherry Netherland现场勘验与D. Acheson（建筑师）通信 (0.1)；就相同事项与L. Despins通信 (0.1) 0.20 1,625.00 325.00\n07/27/2023 AB21 与D. Acheson（建筑师）对SN公寓进行现场勘验 (0.8)；就相同事项与L. Despins通信 (0.3) 1.10 1,625.00 1,787.50\n小计：B210 业务运营 7.40 12,423.00\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\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00010 发票编号 2369637\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 50687-00010 发票编号 2369637\n日期　缩写　描述　工时　费率　金额\nB211 财务报告（月度运营报告）\n07/03/2023　DEB4　就月度运营报告与D. Skalka（NPM）及J. Gervais（UST）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\n编号　计时人员姓名　职位　工时　费率　费用\nLAD4　Luc A. Despins　合伙人　6.40　1,860.00　11,904.00\nAB21　Alex Bongartz　特别顾问　11.60　1,625.00　18,850.00\nAB21　Alex Bongartz　特别顾问　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当期费用及成本　$33,189.75\n应付总余额 - 见票即付　$33,189.75\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 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\nSeptember 7, 2023\n\n请参阅发票编号：2369638\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇总表\n\nMahwah 对抗性程序\n\nPH LLP 客户/事项编号 50687-00012 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 $98,916.00\n发生及垫付成本　350.90\n当期应付费用及成本　$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 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。我们强烈建议客户在变更任何电汇说明时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求获得书面及口头确认。\n电汇及 ACH 说明： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP ABA 编号 322271724 密码信箱 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 密码信箱 4803 邮政信箱 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/或将任何汇款凭单发送至 cashepn@paulhastings com（此邮箱为无人回复邮箱）\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 传真：+1.212.319.4090 www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 2023年9月7日 200 Park Avenue New York, NY 10166\n\nSeptember 7, 2023\n\n请参阅发票编号：2369638\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号 95-2209675\n汇款联\n\nMahwah 对抗性程序\n\nPH LLP 客户/事项编号 50687-00012 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 $98,916.00\n发生及垫付成本　350.90\n当期应付费用及成本　$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 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。我们强烈建议客户在变更任何电汇说明时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并要求获得书面及口头确认。\n电汇及 ACH 说明： 汇款地址：\n\nCitibank Paul Hastings LLP ABA 编号 322271724 密码信箱 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\n密码信箱 4803\n邮政信箱 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 格式和/或将任何汇款凭单发送至 cashepn@paulhastings com（此邮箱为无人回复邮箱）\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\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：2369638\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\nMahwah 对抗性程序 $98,916.00\n\n$98,916.00\n日期　姓名缩写　描述　工时　费率　金额\nB191 通用诉讼\n07/02/2023　分析 Bankruptcy Code（《破产法典》）第 542 条关于向受托人移交不动产的规定　0.60　815.00　489.00\n07/02/2023　NAB　就 Mahwah（马瓦）诉状、拟议裁定及 DOJ（美国司法部）协议事项与 L. Despins 和 S. Maza 进行沟通（0.2）；分析上述事项（0.4）　0.60　1,625.00　975.00\n07/02/2023　SM29　修改 TRO（临时限制令）动议及裁定以纳入 L. Despins 的意见（0.4）；就上述事项与 N. Bassett 进行沟通（0.2）；分析与上述事项相关的法律依据（0.4）　1.00　1,320.00　1,320.00\n07/03/2023　DEB4　就 DOJ 协议与 I. Goldman（Pullman，普尔曼）进行沟通　0.10　1,320.00　132.00\n07/03/2023　DEB4　就 Taurus P.200 与 S. Maza 进行沟通　0.10　1,320.00　132.00\n07/03/2023　DEB4　就 Mahwah 事项与 S. Maza 进行沟通　0.40　1,320.00　528.00\n07/03/2023　DEB4　就 DOJ 协议与 S. Sarnoff 进行沟通　0.10　1,320.00　132.00\n日期　姓名缩写　描述　工时　费率　金额\n07/03/2023　DEB4　就 DOJ 协议与 L. Despins 进行沟通　0.10　1,320.00　132.00\n07/03/2023　DEB4　就 Bankruptcy Rule（《联邦破产诉讼规则》）第 7070 条与 进行会议　0.10　1,320.00　132.00\n07/03/2023　DEB4　就 DOJ 协议与 J. Murray（DOJ）进行沟通　0.10　1,320.00　132.00\n07/03/2023　DEB4　就 DOJ 协议与 L. Despins 及 J. Murray（DOJ）进行会议　0.20　1,320.00　264.00\n07/03/2023　DEB4　修改 DOJ 协议　0.40　1,320.00　528.00\n07/03/2023　DEB4　就《联邦破产诉讼规则》第 7070 条与 进行沟通　0.10　1,320.00　132.00\n07/03/2023　JK21　检索关于《破产法典》第 542 条及第 7070 条规则裁定的法律依据　0.80　540.00　432.00\n07/03/2023　JK21　审查并修改 Mahwah 诉状　2.30　540.00　1,242.00\n07/03/2023　JK21　为 S. Maza 检索关于移交裁定的法律依据　1.80　540.00　972.00\n07/03/2023　LAD4　审查/修改 DOJ 协议（1.10）；就上述事项与 J. Murray（DOJ）和 D. Barron 进行电话会议（0.20）　1.30　1,860.00　2,418.00\n07/03/2023　就立案/提交准备工作与 J. Kuo 进行沟通　0.10　815.00　81.50\n07/03/2023　就《联邦破产诉讼规则》第 7070 条与 D. Barron 进行会议（0.1）；就《联邦破产诉讼规则》第 7070 条在 Mahwah 诉答文书中的适用范围及适用起草备忘录（1.8）　1.90　815.00　1,548.50\n07/03/2023　就与 Mahwah 诉状相关的《联邦破产诉讼规则》第 7070 条与 D. Barron 进行沟通　0.20　815.00　163.00\n07/03/2023　SM29　分析关于 TRO 的判例法和先例（1.6）；就上述事项与 L. Despins 进行沟通（0.4）；修改上述文件（0.3）　2.30　1,320.00　3,036.00\n07/05/2023　LAD4　审查/修改修订后的文件（1.70）；就上述事项与 S. Maza 进行电话会议（0.40）　2.10　1,860.00　3,906.00\n07/05/2023　AEL2　就 Mahwah 诉状草案准备修改意见　0.30　1,625.00　487.50\n日期　姓名缩写　描述　工时　费率　金额\n07/05/2023　审查并修改 Mahwah 对抗性诉讼答辩文书　1.80　815.00　1,467.00\n07/05/2023　SM29　就 TRO 及 Mahwah 诉状与 L. Despins 通话（0.4）；根据其意见修改上述文件（0.5）　0.90　1,320.00　1,188.00\n07/06/2023　DEB4　就 DOJ 照片与 进行沟通　0.50　1,320.00　660.00\n07/06/2023　DEB4　就 Mahwah 对抗性诉讼文书提交事项与 S. Maza 进行沟通　0.20　1,320.00　264.00\n07/06/2023　JK21　准备 Mahwah 诉状的附件　1.20　540.00　648.00\n07/06/2023　LAD4　审查/评论诉答文书附件（1.30）；就 TRO 条款与 J. Iverson（USMS，美国法警局）进行电话会议（0.40）；就上述事项与 S. Maza 进行电话会议（0.20）　1.90　1,860.00　3,534.00\n07/06/2023　准备 Mahwah 庄园诉状中引用的 NFSC（新中国联邦）视频作为证据附件　5.90　815.00　4,808.50\n07/06/2023　与 S. 进行通话\n\n与 S. Maza（马扎）就 Mahwah（马夸）对抗诉讼答辩及证据事项进行沟通；0.30；815.00；244.50\n\n07/06/2023 修改针对 Mahwah 的起诉状证据清单；0.40；815.00；326.00\n\n07/06/2023 审阅执法部门分享的 Mahwah 豪宅照片；0.30；815.00；244.50\n\n07/06/2023 NAB 就 Mahwah 起诉状及 TRO（临时限制令）文件与 S. Maza 通话（0.3）；就同类事项与 S. Maza 通信（0.3）；分析与同类事项相关的问题（0.3）；就同类事项与 F. Lawall（Troutman 律所的拉沃尔）通话（0.3）；就同类事项及相关问题与 A. Luft（卢夫特）进行后续通信（0.6）；审阅与同类事项相关的判例法（0.3）；就同类事项与 L. Despins（德斯平斯）通信；2.30；1,625.00；3,737.50\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 50687-00012 发票编号 2369638\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00012 发票编号 2369638\n\n(.2)\n\nLuc Despins 作为 Ho Wan Kwok 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\n07/06/2023 SM29 就 Mahwah（马夸）诉状的视频证据与 N. Bassett（N·巴塞特）通话（.3）；就相同事项与 通话（.3）；就相同事项及 Mahwah 诉状与 通信（.2）；就 Mahwah 诉状与 P. Linsey（P·林赛）通信（.3）；审查并准备 Mahwah 诉状及相关文件的部分内容（6.4）；就相同事项与 L. Despins 通话（.2） 7.70 1,320.00 10,164.00\n07/07/2023 DEB4 就 Roy Guo（郭强）事宜与 通信 0.10 1,320.00 132.00\n07/07/2023 DEB4 就 DOJ（美国司法部）协议约定事宜与 L. Despins 通信 0.20 1,320.00 264.00\n07/07/2023 ECS1 就提交 Mahwah 对抗性诉讼诉状事宜与 通信 0.20 1,015.00 203.00\n07/07/2023 JK21 准备 Mahwah 诉状的证据附件 2.80 540.00 1,512.00\n07/07/2023 继续准备 Mahwah 诉状的证据附件及视频证据附件 0.70 815.00 570.50\n07/07/2023 NAB 审查并修改 Mahwah 诉讼文书草案（.6）；就相同事项与 S. Maza（S·马扎）通信（.3） 0.90 1,625.00 1,462.50\n07/07/2023 SM29 审查并修改 Mahwah 诉状及相关诉答文书（3.8）；分析证据问题（1.2） 5.00 1,320.00 6,600.00\n07/08/2023 DEB4 就 Mahwah 问题与 S. Maza 通信（0.1）；就相同事项与 L. Despins 通信（0.1） 0.20 1,320.00 264.00\n07/09/2023 审查并修改 Mahwah 对抗性诉讼的诉答文书 1.90 815.00 1,548.50\n07/10/2023 DEB4 就 Mahwah 对抗性诉讼理论与 S. Maza 举行会议 0.30 1,320.00 396.00\n07/10/2023 DEB4 就与 DOJ 的通话与 N. Bassett 通信 0.10 1,320.00 132.00\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\nLuc Despins 作为 Ho Wan Kwok 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 07/10/2023 SM29 就另我（alter ego）问题及 DOJ 通话与 D. Barron（D·巴伦）通话（.3）；就回应 L. Despins 意见的 TRO 禁令与 通信（.1）；修改相同内容（.2） 0.60 1,320.00 792.00 07/11/2023 DEB4 就 Mahwah 契约与 通信 0.20 1,320.00 264.00 07/11/2023 DEB4 就 Mahwah 诉状问题与 S. Maza 和 J. Kuo（J·郭）举行会议 0.30 1,320.00 396.00 07/11/2023 DEB4 就 Mahwah 诉状与 J. Murray（DOJ）（J·默里，司法部）、S. Maza 及 L. Despins 举行会议 0.40 1,320.00 528.00 07/11/2023 DEB4 就 Mahwah 对抗性诉讼提交文件及证据问题与 S. Maza 举行会议（.1）；分析与其相关的证据问题及特权豁免（.6） 0.70 1,320.00 924.00 07/11/2023 ECS1 就提交 Mahwah 对抗性诉讼诉状与 J. Kuo 及 P. Linsey（NPM）通信 0.20 1,015.00 203.00 07/11/2023 JK21 准备用于封存提交 Mahwah 诉状的诉答文书及证据附件（3.4）；就提交诉状及相关诉答文书与 S. Maza 和 D. Barron 进行电话会议（0.3） 3.70 540.00 1,998.00 07/11/2023 LAD4 就下一步行动与 J. Tyminski（USMS）（J·蒂明斯基，美国法警署）电话沟通（.30）；就 Mahwah 的所有权问题与 J. Murray（DOJ）及 S. Maza、D. Barron 电话沟通（.40）；就协议约定与 J. Murray 进行跟进（.10） 0.80 1,860.00 1,488.00 07/11/2023 审查并修改 Mahwah 诉状及 TRO 动议 2.30 815.00 1,874.50 07/11/2023 SM29 就 Mahwah 诉状与 L. Despins、D. Barron 及 DOJ 通话（.4）；就相同事项与 L. Despins 通信（.1）；审查未决问题以作准备（.2）；就与 Mahwah 诉状相关的证据问题及特权豁免与 N. Bassett 通信（.2）；就相同事项与 D. Barron 通话（.1）；就相同事项与 J. Kuo 和 D. Barron 通话（.3）；就提交事宜与 L. Despins 通信 1.40 1,320.00 1,848.00\n\nMahwah 诉状（.1）\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 50687-00012 发票编号：2369638\n日期 缩写 描述 小时 费率 金额\n07/12/2023 DEB4 就与Mahwah（马鞍山/马瓦）物证相关的声明与S. Maza沟通 0.10 1,320.00 132.00\n07/12/2023 DEB4 修改DOJ（美国司法部）规定协议（0.3）；就该事项与J. Murray（DOJ）沟通（0.1） 0.40 1,320.00 528.00\n07/12/2023 DEB4 就DOJ规定协议与L. Despins沟通 0.20 1,320.00 264.00\n07/12/2023 ECS1 就提交Mahwah对抗性诉讼程序与S. Maza及[文本缺失]沟通 0.10 1,015.00 101.50\n07/12/2023 ECS1 在Mahwah对抗性诉讼程序中准备经修正的物证及其通知（1.8）；就该事项与S. Maza沟通（0.2） 2.00 1,015.00 2,030.00\n07/12/2023 AEL2 审阅出庭代理文件提交 0.10 1,625.00 162.50\n07/12/2023 NAB 就Mahwah诉讼争议与W. Farmer及L. Despins沟通 0.20 1,625.00 325.00\n07/12/2023 SM29 致电书记官处询问案件案卷及若干物证（0.2）；就该事项与书记官沟通（0.2）；审阅案件案卷及物证（0.5）；就该事项及经修正物证的通知与E. Sutton沟通（0.4）；审阅该等文件（0.2）；就提交该等文件与P. Linsey（康涅狄格州律师）及E. Sutton沟通（0.2）；就该事项与A. Bongartz沟通（0.1）；就该事项与L. Despins沟通（0.1） 1.90 1,320.00 2,508.00\n07/13/2023 AB21 就Mahwah房产的安保事宜与L. Despins沟通 0.10 1,625.00 162.50\n07/13/2023 LAD4 与W. Farmer会面讨论Mahwah接管事宜（0.50）；与S. Batista（Guidepost）电话沟通关于Mahwah的安保事宜（0.30） 0.80 1,860.00 1,488.00\n07/13/2023 WCF 与L. Despins通话讨论执行Mahwah TRO（临时限制令）（0.5）；准备关于该事项的后续跟进备忘（0.1） 0.60 1,235.00 741.00\n07/17/2023 DEB4 就Mahwah送达争议与S. Maza沟通 0.20 1,320.00 264.00\n日期 缩写 描述 小时 费率 金额\n07/17/2023 SM29 就与DOJ的规定协议向U.S. Marshals（美国法警局）发送电子邮件 0.10 1,320.00 132.00\n07/18/2023 ECS1 就Mahwah对抗性诉讼程序中TRO、传票及起诉状的送达与S. Maza沟通（0.1）；就该事项与[文本缺失]沟通（0.1） 0.20 1,015.00 203.00\n07/18/2023 LAD4 与J. Tyminski（USMS/美国法警局）电话沟通拟议裁定书的修改（0.40）；就该事项与S. Maza电话沟通（0.40） 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诉状及TRO的送达 2.10 815.00 1,711.50\n07/18/2023 就根据联邦规则及内华达州法律向被告送达诉讼文书事宜与S. Maza沟通 0.20 815.00 163.00\n07/18/2023 SM29 审阅来自[文本缺失]关于送达问题的电子邮件（0.2）；分析该事项及相关判例法源（1.8）；审阅来自[文本缺失]关于该事项的先例（0.4）；就该事项与[文本缺失]沟通（0.2） 2.60 1,320.00 3,432.00\n07/18/2023 SM29 就TRO、法警局以及相关意见和先例与L. Despins及[文本缺失]沟通（0.2）；与L. Despins通话讨论对TRO的意见（0.4）；准备该事项的通知并修改TRO（0.9） 1.50 1,320.00 1,980.00\n07/19/2023 LAD4 审阅/编辑修改后的TRO裁定（0.90）；与W. Farmer及J. Tyminski（USMS）通话讨论后续步骤（0.30） 1.20 1,860.00 2,232.00\n07/19/2023 准备关于TRO的经修改拟议裁定书 1.40 815.00 1,141.00\n07/19/2023 SM29 准备经修改拟议TRO的通知并最终定稿以供提交（0.5）；就该事项与L. Despins及[文本缺失]沟通（0.3）；就该事项向法院发送电子邮件（0.1）；就Mahwah诉状向O'Melveny（美迈斯律师事务所）发送电子邮件（0.1） 1.00 1,320.00 1,320.00\n日期 缩写 描述 小时 费率 金额\n07/19/2023 WCF 分析关于TRO执行的法律依据（1.6）；起草关于该事项的争议问题清单（0.2）；与J. Tyminski（USMS）及L. Despins通话讨论Mahwah起诉状（0.3） 2.10 1,235.00 2,593.50\n07/20/2023 LAD4 与J. Murray（DOJ）电话沟通关于前一项记录事项 0.20 1,860.00 372.00\n07/21/2023 LAD4 与R. Stout（FBI/联邦调查局）、J. Tyminski（USMS）电话沟通关于前一项记录事项（0.20）；与J. Murray（DOJ）电话沟通关于该事项的最新进展（0.20） 0.40 1,860.00 744.00\n07/24/2023 WCF 与J. Tyminski、特工Stout通话讨论Mahwah房产布局（0.3）；就该事项与L. Despins沟通（0.2） 0.50 1,235.00 617.50\n07/25/2023 分析NFSC（新中国联邦）在Mahwah豪宅内的直播活动及其直播时间表 1.10 815.00 896.50\n07/25/2023 WCF 与J. 沟通\n\n就 Mahwah（马瓦）物业事宜与 Tyminski（泰明斯基）沟通 0.10 1,235.00 123.50\n小计：B191 普通诉讼 86.90 98,916.00\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 50687-00012 发票编号 2369638\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00012 发票编号 2369638\n\n合计\n\n合计 86.90 98,916.00\n计时人员汇总\nID 计时人员姓名 职位 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（尼古拉斯·A·巴塞特） 合伙人 4.00 1,625.00 6,500.00\nAB21 Alex Bongartz（亚历克斯·邦加茨） 特聘法律顾问 0.10 1,625.00 162.50\nAEL2 Luft, Avi E.（阿维·E·卢夫特） 特聘法律顾问 0.40 1,625.00 650.00\nSM29 Shlomo Maza（什洛莫·马扎） 专职律师 26.00 1,320.00 34,320.00\nDEB4 Douglass E. Barron（道格拉斯·E·巴伦） 专职律师 5.80 1,320.00 7,656.00\nWCF Will C. Farmer（威尔·C·法默） 专职律师 3.30 1,235.00 4,075.50\nECS1 Ezra C. Sutton（埃兹拉·C·萨顿） 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（乔斯林·郭） 律师助理 12.60 540.00 6,804.00\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 9 页\n50687-00012\n发票编号 2369638\n已发生及垫付成本\n日期 说明 数量 费率 金额\n07/18/2023 立案费 - Ezra Sutton；07/11/2023；与在 Kwok 破产案中提起的对席诉讼相关的立案费 350.00\n07/23/2023 计算机检索（其他） 0.90\n已发生及垫付成本合计 $350.90\n当前费用及成本 $99,266.90\n应付总余额 - 见票即付 $99,266.90\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 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参考发票编号：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）对席诉讼\n\nPH LLP 客户/案号 # 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已发生及垫付成本 1,194.85\n当前应付费用及成本 $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 方式付款，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电汇指引前，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo（泰瑞·戈弗雷多）进行确认，并索取书面和口头双重确认。\n电汇及 ACH 指引： 汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP ABA 编号 322271724 锁箱 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电汇付款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/或将任何汇款单据发送至 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 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：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 对席诉讼\n\nPH LLP 客户/案号 # 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已发生及垫付成本 1,194.85\n当前应付费用及成本 $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 方式付款，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电汇指引前，通过电话 213-683-5045 或电子邮件 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并索取书面和口头双重确认。\n电汇及 ACH 指引： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA 编号 322271724 锁箱 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电汇付款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/或将任何汇款单据发送至 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 Ho Wan Kwok 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：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 截至 2023年7月31日 止期间\nGolden Spring 对席诉讼 $90,231.50\n\n$90,231.50\n日期　姓名缩写　描述　工时　费率　金额\nB191 General Litigation（普通诉讼）\n07/05/2023　DEB4　起草 Golden Spring（金泉）起诉书部分内容　3.40　1,320.00　4,488.00\n07/18/2023　DEB4　起草 Golden Spring 起诉书部分内容　7.80　1,320.00　10,296.00\n07/19/2023　DEB4　就起诉书引言部分与相关人员通信　0.10　1,320.00　132.00\n07/19/2023　DEB4　就 Golden Spring 起诉书的修改与相关人员通信　0.30　1,320.00　396.00\n07/19/2023　DEB4　起草 Golden Spring 起诉书部分内容　1.20　1,320.00　1,584.00\n07/19/2023　DEB4　就 Golden Spring 起诉书与相关人员通信　0.30　1,320.00　396.00\n07/19/2023　DEB4　分析与 Golden Spring 起诉书相关的文件　2.10　1,320.00　2,772.00\n07/19/2023　LAD4　审阅/修改起诉书中另我（alter ego）部分　1.70　1,860.00　3,162.00\n07/19/2023　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\n07/20/2023　DEB4　就起诉书与 L. Despins（L·德斯平斯）通信（0.4）；修改该起诉书（0.8）；就相同事项与相关人员通信（0.2）　1.40　1,320.00　1,848.00\n日期　姓名缩写　描述　工时　费率　金额\n07/20/2023　LAD4　审阅/修改起诉书重新起草稿　1.10　1,860.00　2,046.00\n07/20/2023　就 Golden Spring 起诉书的意见与 D. Barron（D·巴伦）通信　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 通信　0.30　1,320.00　396.00\n07/21/2023　DEB4　就 Golden Spring 起诉书与相关人员通信　0.20　1,320.00　264.00\n07/21/2023　DEB4　就 Golden Spring 起诉书与 A. Luft（A·卢夫特）通信　0.10　1,320.00　132.00\n07/21/2023　JK21　就 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）在 New York（纽约州）的主体存续状态与 E. Sutton（E·萨顿）通信　0.30　540.00　162.00\n07/21/2023　AEL2　审查用作证据附录的文件　1.30　1,625.00　2,112.50\n07/21/2023　修改 Golden Spring 对抗诉讼起诉书　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 及 N. Bassett（N·巴塞特）通信　0.80　1,320.00　1,056.00\n07/23/2023　DEB4　就起诉书及证据附录与相关人员开会　0.40　1,320.00　528.00\n07/23/2023　DEB4　就 Hong Kong（香港）送达事宜与 A. Chon 及 S. Zhu 通信　0.10　1,320.00　132.00\n07/23/2023　DEB4　就 China Golden Spring（中国金泉）与相关人员通信　0.10　1,320.00　132.00\n07/23/2023　DEB4　就财产移交问题与 S. Maza 通信　0.20　1,320.00　264.00\n07/23/2023　AEL2　关于：起诉书潜在诉请，与 D. Barron 和 N. Bassett 通信　0.40　1,625.00　650.00\n07/23/2023　准备证据附录并修改 Golden Spring 起诉书中的引证　6.30　815.00　5,134.50\n日期　姓名缩写　描述　工时　费率　金额\n07/23/2023　就 Golden Spring 起诉书及证据附录的意见与 D. Barron 开会（.4）；就相同事项与 D. Barron 通信（.1）　0.50　815.00　407.50\n07/23/2023　NAB　审阅并修改起诉书草案（1.3）；就相同事项与 D. Barron 和 A. Luft 通信（.3）　1.60　1,625.00　2,600.00\n07/24/2023　DEB4　就封存动议与相关人员通信　0.20　1,320.00　264.00\n07/24/2023　DEB4　就起诉书证据附录与相关人员通信　0.40　1,320.00　528.00\n07/24/2023　DEB4　修改封存动议　0.60　1,320.00　792.00\n07/24/2023　DEB4　就香港送达事宜与 S. Zhu 通信　0.10　1,320.00　132.00\n07/24/2023　DEB4　就 Golden Spring 起诉书及封存动议与相关人员开会　0.60　1,320.00　792.00\n07/24/2023　DEB4　就封存动议与 E. Sutton 通信　0.10　1,320.00　132.00\n07/24/2023　DEB4　就 Golden Spring 起诉书的证据附录与相关人员通信　0.40　1,320.00　528.00\n07/24/2023　DEB4　就起诉书与 L. Despins 通信　0.20　1,320.00　264.00\n07/24/2023　DEB4　就起诉书与 N. Bassett 开会　0.20　1,320.00　264.00\n07/24/2023　DEB4　修改 Golden Spring 起诉书　2.70　1,320.00　3,564.00\n07/24/2023　DEB4　就起诉书与 L. Despins 开会　0.20　1,320.00　264.00\n07/24/2023　ECS1　准备针对 Golden Spring 的起诉书封存动议（.2）；就相同事项与 D. Barron 通信（.1）　0.30　1,015.00　304.50\n07/24/2023　ECS1　分析有关向香港境外法人送达传票及起诉书的法律依据（1.3）；就相同事项准备调查结果摘要（.9）　2.20　1,015.00　2,233.00\n07/24/2023　JK21　为 Golden Spring 起诉书准备遮盖处理后的证据附录　2.30　540.00　1,242.00\n日期　姓名缩写　描述　工时　费率　金额\n07/24/2023　LAD4　起诉书最终审阅/修改（.70）；就相同事项与 D. Barron 电话会议（.20）　0.90　1,860.00　1,674.00\n07/24/2023　就针对 Golden Spring 的起诉书封存动议与 D. Barron 通电话　0.30　815.00　244.50\n07/24/2023　准备随 Golden Spring 起诉书一同提交的证据附录　5.80　815.00　4,727.00\n07/24/2023　起草 Golden Spring 起诉书部分内容　3.20　815.00　2,608.00\n07/24/2023　就 Golden Spring 起诉书证据附录及封存动议与 D. Barron 通电话　0.30　815.00　244.50\n07/24/2023　NAB　审阅 Golden Spring 对抗诉讼起诉书（.2）；就相同事项与 D. Barron 通信（.4）；就相同事项与 D. Barron 通话（.2）；就相同事项与 L. Despins 通信（.1）　0.90　1,625.00　1,462.50\n07/25/2023　DEB4　就香港送达问题与 A. Chan 通信　0.10　1,320.00　132.00\n07/25/2023　DEB4　就 Golden Spring 起诉书与 S. Sarnoff (OMM（美迈斯律师事务所）) 通信　0.10　1,320.00　132.00\n07/25/2023　DEB4　就封存动议与 N. Bassett 通信（0.1）；分析该动议（0.5）　0.60　1,320.00　792.00\n07/25/2023　DEB4　修改 Golden Spring 起诉书　0.80　1,320.00　1,056.00\n07/25/2023　DEB4　就起诉书与 N. Bassett 通话　0.10　1,320.00　132.00\n07/25/2023　DEB4　就保护令与 N. Bassett 通信　0.20　1,320.00　264.00\n07/25/2023　DEB4　就 Golden Spring 起诉书提交事宜与 J. Kuo（J·郭）通信　0.30　1,320.00　396.00\n07/25/2023　DEB4　就香港送达问题与 E. Sutton 通话　0.20　1,320.00　264.00\n07/25/2023　ECS1　与 D. 通话\n\nBarron（巴伦）就向位于香港的外国公司送达传票及诉状事宜 0.20 1,015.00 203.00\n\n07/25/2023 ECS1 与 D. Barron（D. 巴伦）就针对 Golden Spring（金泉）的诉状进行沟通 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\n07/25/2023 JK21 准备用于电子提交的金泉诉状及证据附件 (2.5)；向法院电子提交诉状及证据附件（涂黑保密版和未涂黑版） (1.1) 3.60 540.00 1,944.00\n\n07/25/2023 审查并修改用于提交的金泉诉状的证据附件 1.00 815.00 815.00\n\n07/25/2023 NAB 审查诉状草案和封存动议 (.6)；就上述事项及相关问题与 L. Despins（L. 德斯平斯）和 D. Barron 进行沟通 (.3)；就上述事项与 D. Barron 通电话 (.1) 1.00 1,625.00 1,625.00\n\n07/27/2023 DEB4 与 E. Sutton（E. 萨顿）就金泉送达问题进行沟通 0.30 1,320.00 396.00\n\n07/27/2023 DEB4 与 H. Claiborn（H. 克莱伯恩，UST（美国受托人办公室））就金泉诉状进行沟通 0.20 1,320.00 264.00\n\n07/27/2023 DEB4 与 J. Kuo（J. 郭）就金泉诉状进行沟通 0.10 1,320.00 132.00\n\n07/27/2023 DEB4 与 D. Mohamed（D. 穆罕默德）就金泉诉状证据附件进行沟通 0.10 1,320.00 132.00\n\n07/27/2023 ECS1 与 D. Barron 和 A. Chan（A. 陈）就向位于香港的外国公司送达传票及诉状事宜进行沟通 1.20 1,015.00 1,218.00\n\n07/27/2023 审查 China Golden Spring（中国金泉）公司文件 0.70 815.00 570.50\n\n07/28/2023 DEB4 与 J. Murray（J. 默里，DOJ（美国司法部））就藐视法庭裁决进行沟通 0.20 1,320.00 264.00\n\n07/28/2023 ECS1 审查与金泉对抗性诉讼程序相关的送达证明 (.1)；就上述事项与 D. Barron 和 P. Linsey（P. 林赛，NPM）进行沟通 (.2) 0.30 1,015.00 304.50\n\n07/28/2023 ECS1 审查并就金泉对抗性诉讼程序的送达提出意见 (.6)；就上述事项与 D. Barron 进行沟通 (.1) 0.70 1,015.00 710.50\n\n07/31/2023 DEB4 与 E. Sutton 就金泉送达问题通电话 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 50687-00013 发票编号 2369639\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00013 发票编号 2369639\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00013 发票编号 2369639\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00013 发票编号 2369639\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 175 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00013 发票编号 2369639\n\n日期 姓名缩写 描述 小时 费率 金额\n07/31/2023 ECS1 审查并就 Golden Spring（金泉）对抗性诉讼程序的送达提供意见 (0.8)；就同一事项与 D. Barron 通电话 (0.1) 0.90 1,015.00 913.50\n小计：B191 常规诉讼 77.90 90,231.50\n总计 77.90 90,231.50\n记时人员汇总\nID 记时人员姓名 职称 小时 费率 费用\nLAD4 Luc A. Despins 合伙人 3.70 1,860.00 6,882.00\nNAB Nicholas A. Bassett 合伙人 3.50 1,625.00 5,687.50\nAEL2 Luft, Avi E. 特聘顾问 6.60 1,625.00 10,725.00\nDEB4 Douglass E. Barron 专职律师 30.10 1,320.00 39,732.00\nECS1 Ezra C. Sutton 专职律师 6.00 1,015.00 6,090.00\n专职律师 21.80 815.00 17,767.00\nJK21 Jocelyn Kuo 律师助理 6.20 540.00 3,348.00\n已发生及垫付的成本费用\n日期 描述 数量 费率 金额\n07/12/2023 影印费 101.00 0.08 8.08\n07/12/2023 影印费 101.00 0.08 8.08\n07/31/2023 影印费 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 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 176 页，共\nLuc Despins 作为郭文贵案中的第 11 章受托人 第 7 页\n50687-00013\n发票编号 2369639\n07/31/2023 查册费 - 公司注册处 发票编号 6.79\n07/31/2023 查册费 - 公司注册处，发票编号 20230731PT 日期为 07/31/23，2023 年 7 月 28 日 1 家公司的公司查册费；由 Ezra Sutton 要求 6.79\n07/31/2023 计算机检索（其他） 0.72\n已发生及垫付成本费用总额 $1,194.85\n当前费用与成本总额 $91,426.35\n应付总余额 - 见票即付 $91,426.35\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 177 页，共\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 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 PH LLP 税务识别号 95-2209675\n汇总表\n\nHCHK 对抗性诉讼程序 PH LLP 客户/事项编号 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已发生及垫付的成本费用 1,333.94\n当前应付费用与成本 $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（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，以核实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 ABA 编号 322271724 4803 信箱 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：普衡律师事务所\n\n汇款地址：普衡律师事务所 4803 信箱 邮政信箱 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。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款单据发送至 cashepn@paulhastings.com 这是一个自动回复邮箱\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 178 页，共\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请参阅发票编号：2369640\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税务识别号 95-2209675\n汇款回执联\n\nHCHK 对抗性诉讼程序\n\nPH LLP 客户/事项编号 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已发生及垫付的成本费用 1,333.94\n当前应付费用与成本 $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，以核实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 ABA 编号 322271724 4803 信箱 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：普衡律师事务所\n\n汇款地址：普衡律师事务所 4803 信箱 邮政信箱 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。对于 ACH 付款，请使用 CTX 格式和/或将任何汇款单据发送至 cashepn@paulhastings.com 这是一个自动回复邮箱\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 179 页，共\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 请参阅\nNew York, NY 10166 发票编号：2369640\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所提供专业服务费用 截至 2023年7月31日 止期间\nHCHK 对抗性诉讼程序 $355,217.75\n日期 姓名缩写 描述 小时 费率 金额\nB155 法庭听证会\n07/11/2023 LAD4 继续审查争议问题并准备听证会提纲 (1.50)；处理关于和解的听证会及相关讨论 (4.10) 5.60 1,860.00 10,416.00\n07/11/2023 AEL2 出席 HCHK 的第 9019 条规则部分听证会 2.00 1,625.00 3,250.00\n07/18/2023 LAD4 继续审查争议问题并准备听证会提纲 (1.20)；处理听证会 (3.10)；就同一事项与 D. Barron 通电话 (0.20) 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\nB191 常规诉讼\n07/03/2023 DEB4 就关于 HCHK 问题的知情人电子邮件与 L. Despins 通信 0.10 1,320.00 132.00\n日期 姓名缩写 描述 小时 费率 金额\n07/03/2023 ECS1 就 G News 和 HCHK 对抗性诉讼程序与 N. Bassett、A. Luft、M. Pena（Norris McLaughlin 律师事务所）及 B. Wisotsky（Norris McLaughlin 律师事务所）通信 0.30 1,015.00 304.50\n07/03/2023 ECS1 审查与 HCHK 对抗性和解协议相关的开支发票 (1.2)；准备其汇总表 (0.5) 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裁量权的判例法 (0.9)；就同一事项与 S. Maza 通信 (0.2) 1.10 915.00 1,006.50\n07/03/2023 NAB 就 HCHK 诉讼和 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 与 A. Luft、M. Pena（Norris McLaughlin 律师事务所）及 B. Wisotsky（Norris McLaughlin 律师事务所）就 G News 和 HCHK 对抗性诉讼程序通电话 0.50 1,015.00 507.50\n07/05/2023 ECS1 继续审查与 HCHK 对抗性和解协议相关的开支发票 (1.6)；准备其汇总表 (0.6) 2.20 1,015.00 2,233.00\n07/05/2023 KC27 分析关于对违约方作出缺席判决后共同被告的主体资格的判例法 0.40 915.00 366.00\n07/05/2023 AEL2 分析并就对 G Club（G俱乐部）对和解动议的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 进行会商 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 (0.4)；就同一事项与 L. 0.70 1,625.00 1,137.50\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 180 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2369640\n\nDespins 和 A. Luft 通信 (0.3)\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 181 页，共\n\nLuc Despins 作为郭文贵案中的第 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 07/06/2023 DEB4 与 A. Luft 就支持第 9019 条规则和解动议的 HCHK 答复意见进行讨论 0.50 1,320.00 660.00 07/06/2023 DEB4 就受让人开支与 M. Tsukerman (CS) 通信 0.20 1,320.00 264.00 07/06/2023 DEB4 与 K. Catalano 就另一个自我问题进行讨论 0.20 1,320.00 264.00 07/06/2023 DEB4 就受让人开支与 L. Despins 通信 0.30 1,320.00 396.00 07/06/2023 DEB4 与 P. Linsey (NPM) 就 HCHK 问题进行讨论 0.20 1,320.00 264.00 07/06/2023 DEB4 就关于喜马拉雅活动与相关人员通信 0.30 1,320.00 396.00 07/06/2023 DEB4 与 M. Tsukerman (CS) 就支持第 9019 条规则动议的 HCHK 答复意见进行讨论 0.30 1,320.00 396.00 07/06/2023 DEB4 准备支持 HCHK 第 9019 条规则动议的答复意见 8.30 1,320.00 10,956.00 07/06/2023 DEB4 与 J. Austin 就主体文件检索进行讨论 0.10 1,320.00 132.00 07/06/2023 ECS1 就 HCHK 对抗性诉讼程序中 2023年6月27日 状况会议的记录文本与 D. Barron、P. Linsey (NPM) 以及 A. Smith (Robinson Cole) 通信 0.20 1,015.00 203.00 07/06/2023 ECS1 分析关于非当事人对第 9019 条规则和解协议提出异议的主体资格以及第 9019 条规则考量因素适用于非当事人的判例法和法定职权依据 (2.8)；就同一事项与 D. Barron 通信 (0.4) 3.20 1,015.00 3,248.00 07/06/2023 ECS1 审查与受托人在 HCHK 对抗性诉讼程序中支持第 9019 条规则动议的答复意见相关的证据开示文件 (2.0)；为 D. Barron 准备其汇总 (1.2) 3.20 1,015.00 3,248.00\n案件 22-50073cr-Doc12256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 182 页，共\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 50687-00014 发票编号 2369640\n\n日期　缩写　描述　小时数　费率　金额\n07/06/2023　KC27　分析有关另我实体（alter ego entity）债权人在对抗性程序（adversary proceeding）中诉讼资格判例法（5.1）；就相同事宜与 D. Barron 进行会议（.2）；分析有关非当事人申请参加诉讼动议判例法（1.7）；分析有关依据《破产法典》（Bankruptcy Code）第 1109 条享有诉讼资格判例法（2.4） 9.40 915.00 8,601.00\n07/06/2023　AEL2　分析对 HCHK 和解动议的异议 2.10 1,625.00 3,412.50\n07/06/2023　AEL2　与 D. Barron 通电话，关于：第 9019 条答辩意见 0.50 1,625.00 812.50\n07/06/2023　审查 133256 B.C. Ltd.、GWGOPNZ Limited、Japan Himalaya League, Inc.、Kalixun Trading Limited 和 Shih Hsin Yu（余诗信）的信息 1.60 815.00 1,304.00\n07/06/2023　分析有关确定另我主张适当被告的判例法 1.20 815.00 978.00\n07/07/2023　DEB4　与 K. Catalano 进行通信，关于另我调查结果 0.30 1,320.00 396.00\n07/07/2023　DEB4　与 A. Luft 通电话，关于支持第 9019 条动议的 HCHK 答辩 0.40 1,320.00 528.00\n07/07/2023　DEB4　与 L. Despins 进行通信，关于与第 9019 条裁定相关的美国破产受托人（U.S. Trustee）提案 0.10 1,320.00 132.00\n07/07/2023　DEB4　与 H. Claiborn（美国破产受托人）进行通信，关于第 9019 条裁定 0.10 1,320.00 132.00\n07/07/2023　DEB4　与 L. Despins 进行通信，关于转让契据 0.10 1,320.00 132.00\n07/07/2023　DEB4　与 M. Tsukerman（CS）和 R. Jareck（CS）进行通信，关于支持第 9019 条动议的答辩 0.80 1,320.00 1,056.00\n07/07/2023　DEB4　与 M. Tsukerman 进行通信，关于受让人费用 0.10 1,320.00 132.00\n07/07/2023　DEB4　与 L. Despins 进行通信，关于受让人费用 0.10 1,320.00 132.00\n\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 183 of\n\nLuc Despins 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日期 缩写 描述 小时数 费率 金额 07/07/2023 DEB4 准备支持第 9019 条动议的 HCHK 答辩 5.20 1,320.00 6,864.00 07/07/2023 DEB4 与 E. Sutton 进行通信，关于第 9019 条诉讼资格判例法 0.30 1,320.00 396.00 07/07/2023 DEB4 进行通信，关于 Yanchun Liu（刘彦春） 0.20 1,320.00 264.00 07/07/2023 DEB4 修改受让人关于第 9019 条动议的文件归档 0.50 1,320.00 660.00 07/07/2023 DEB4 与 M. Tsukerman 进行通信，关于免责问题 0.10 1,320.00 132.00 07/07/2023 ECS1 在 HCHK 对抗性程序中准备支持第 9019 条动议的答辩（3.3）；分析与此相关的判例法（.6）；准备与此相关的送达证明（.3）；与 D. Barron 进行通信，关于第 9019 条答辩状、支持性判例法及送达（.7） 4.90 1,015.00 4,973.50 07/07/2023 JK21 审查并评注支持第 9019 条动议答辩的送达情况 0.20 540.00 108.00 07/07/2023 KC27 分析有关另我实体债权人和股权持有人诉讼资格判例法（4.8）；就相同事宜与 D. Barron 进行通信（.2） 5.00 915.00 4,575.00 07/07/2023 LAD4 审查 HCHK 答复 0.80 1,860.00 1,488.00 07/07/2023 AEL2 与 D. Barron 进行通信，关于：第 9019 条答辩状的论点和意见 1.90 1,625.00 3,087.50 07/07/2023 AEL2 与 D. Barron 通电话，关于：第 9019 条答辩状的论点 0.40 1,625.00 650.00 07/07/2023 AEL2 起草对和解动议异议的部分答辩状 3.50 1,625.00 5,687.50 07/07/2023 AEL2 审查并评注对和解动议异议的答辩草案 1.90 1,625.00 3,087.50 07/07/2023 AEL2 分析 Himalaya（喜马拉雅）对和解动议的异议 1.20 1,625.00 1,950.00 07/07/2023 AEL2 与 Cole Schotz 通电话，关于：其第 9019 条答辩状、权威依据和论点 0.90 1,625.00 1,462.50\n\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 184 of\n\nLuc Despins 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日期 缩写 描述 小时数 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 与 N. Bassett 和 L. Despins 进行通信，关于 HCHK 问题 0.40 1,320.00 528.00 07/09/2023 ECS1 分析有关第 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 与 L. Despins 进行通信，关于 HCHK 诉讼问题和策略（.2）；分析相同事宜（.3） 0.50 1,625.00 812.50 07/10/2023 DEB4 与 L. Despins、A. Luft、R. Jareck（CS）、M. Tsukerman（CS）进行会议，关于第 9019 条听证会及相关计划 0.50 1,320.00 660.00 07/10/2023 DEB4 与 S. Shelley 进行通信，关于转让问题 0.20 1,320.00 264.00 07/10/2023 DEB4 与 L. Despins 进行通信，关于第 9019 条听证会 0.20 1,320.00 264.00 07/10/2023 DEB4 准备和解协议 HCHK 听证会的文件 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 与 M. Tsukerman（CS）进行通信，关于受让人费用 0.10 1,320.00 132.00 07/10/2023 DEB4 与 A. Luft 进行后续会议，关于第 9019 条听证会准备 0.40 1,320.00 528.00 07/10/2023 DEB4 与 L. Despins 进行通信，关于与和解相关的 Cole Schotz 费用 0.10 1,320.00 132.00 07/10/2023 DEB4 与 E. Sutton 进行通信，关于与和解相关的 Cole Schotz 费用 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）；就相同事宜与 D. Barron 进行通信（.3） 3.50 1,015.00 3,552.50 07/10/2023 JK21 以电子方式及纸质版形式送达第 9019 条答辩状 0.60 540.00 324.00\n\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 185 of\n\nLuc Despins 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(0.1)\n日期 姓名首字母 描述 小时数 费率 金额\n07/10/2023 LAD4 审阅提交的文件、争议焦点并为Rule 9019（第9019条规则）听证会准备提纲 (1.6)；就相同事宜与R. Jareck（CS）、M. Tsukerman（CS）、D. Barron、A. Luft通话 (.5) 2.10 1,860.00 3,906.00\n07/10/2023 AEL2 与N. Bassett就Rule 9019和解听证会的HCHK论点通话 0.30 1,625.00 487.50\n07/10/2023 AEL2 与D. Barron通话，准备明天关于Rule 9019动议的听证会 0.40 1,625.00 650.00\n07/10/2023 AEL2 审阅Rule 9019提交文件，为和解听证会作准备 2.40 1,625.00 3,900.00\n07/10/2023 AEL2 为与Cole Schotz就和解动议及听证会的通话准备笔记 0.20 1,625.00 325.00\n07/10/2023 AEL2 与L. Despins、D. Barron、R. Jareck（CS）、M. Tsukerman（CS）就Rule 9019和解动议及听证会的论点通话 0.50 1,625.00 812.50\n07/10/2023 NAB 就HCHK争议焦点及Hudson Diamond开示程序争议焦点的听证会与A. Luft通信 (.2)；就相同事宜与A. Luft通话 (.3) 0.50 1,625.00 812.50\n07/11/2023 AB21 就拟议HCHK裁定的修改与L. Despins及D. Barron通信 0.50 1,625.00 812.50\n07/11/2023 DEB4 就Rule 9019听证会与L. Despins通信 0.20 1,320.00 264.00\n07/11/2023 DEB4 就HCHK Rule 9019裁定与L. Despins通信 0.10 1,320.00 132.00\n07/11/2023 DEB4 就受让人律师费与E. Sutton开会 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Rule 9019裁定与R. Jareck（CS）通信 (0.2)；就相同事宜与E. Sutton通信 0.30 1,320.00 396.00\n日期 姓名首字母 描述 小时数 费率 金额\n07/11/2023 DEB4 就答辩截止期限动议与E. Sutton通信 0.10 1,320.00 132.00\n07/11/2023 ECS1 结合HCHK和解协议修改拟议Rule 9019裁定 0.50 1,015.00 507.50\n07/11/2023 ECS1 在HCHK对抗性诉讼程序中起草Rule 7012（第7012条规则）动议 0.50 1,015.00 507.50\n07/11/2023 ECS1 拟定HCHK对抗性诉讼程序中7/11/23听证会的辩论要点 (.7)；就相同事宜与D. Barron及A. Luft通信 (.1)；就受让人律师费与D. Barron通话 (.1) 0.90 1,015.00 913.50\n07/11/2023 AEL2 审阅提交的文件及判例法，为和解听证会口头辩论作准备 1.10 1,625.00 1,787.50\n07/11/2023 AEL2 审阅并补充Rule 9019和解听证会提纲 2.70 1,625.00 4,387.50\n07/11/2023 AEL2 就HCHK Rule 9019和解听证会与L. Despins及N. Bassett通信 (.1)；修改Rule 9019裁定 (.1) 0.20 1,625.00 325.00\n07/12/2023 DEB4 就送达问题与E. Sutton开会 0.20 1,320.00 264.00\n07/12/2023 DEB4 与A. Luft就HCHK和解动议听证会及拟议Rule 9019裁定的变更开会 0.40 1,320.00 528.00\n07/12/2023 DEB4 修改Rule 9019裁定 0.30 1,320.00 396.00\n07/12/2023 DEB4 就修改后的Rule 9019裁定与A. Luft开会 0.10 1,320.00 132.00\n07/12/2023 DEB4 就修改后的Rule 9019裁定与E. Sutton开会 0.10 1,320.00 132.00\n07/12/2023 ECS1 分析HCHK对抗性诉讼程序中的送达问题 (.9)；就相同事宜与D. Barron通话 (.2) 1.10 1,015.00 1,116.50\n07/12/2023 ECS1 起草关于Rule 9019动议的修改后拟议裁定 (.6)；就相同事宜与D. Barron通话 (.1) 0.70 1,015.00 710.50\n日期 姓名首字母 描述 小时数 费率 金额\n07/12/2023 ECS1 在HCHK对抗性诉讼程序中起草Rule 7012动议 0.40 1,015.00 406.00\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\n07/12/2023 AEL2 就拟议HCHK Rule 9019裁定的修改条款与D. Barron通信 0.20 1,625.00 325.00\n07/12/2023 AEL2 与D. Barron就听证会及根据听证会情况对拟议Rule 9019裁定所作的变更会面 0.40 1,625.00 650.00\n07/12/2023 AEL2 与D. Barron通话，讨论修改拟议Rule 9019裁定以解决U.S. Trustee（美国受托人）的关切 0.10 1,625.00 162.50\n07/13/2023 DEB4 就修改后的拟议Rule 9019裁定与E. Sutton通话 (0.1)；起草该裁定 (0.5)；就相同事宜与H. Claiborn（UST）及I. Goldman（Pullman）通信 (.1)；就相同事宜与R. Jareck（CS）通信 (0.1) 0.80 1,320.00 1,056.00\n07/13/2023 DEB4 就修改后的拟议Rule 9019裁定与L. Despins通信 0.10 1,320.00 132.00\n07/13/2023 DEB4 修改DOJ（司法部）规定协议 (0.3)；就相同事宜与L. Despins通信 (0.1)；就相同事宜与J. Murray（DOJ）通信 (0.1) 0.50 1,320.00 660.00\n07/13/2023 DEB4 就修改后的拟议Rule 9019裁定与P. Linsey（NPM）通信 0.10 1,320.00 132.00\n07/13/2023 ECS1 起草关于Rule 9019动议的修改后拟议裁定 (.7)；就相同事宜与D. Barron通话 (.1) 0.80 1,015.00 812.00\n07/13/2023 ECS1 在HCHK对抗性诉讼程序中起草Rule 7012动议 (.6)；就相同事宜与N. Bassett及P. Linsey（NPM）通信 (.1) 0.70 1,015.00 710.50\n07/13/2023 ECS1 就HCHK对抗性诉讼程序中的送达与J. Kuo及D. Barron通信 0.40 1,015.00 406.00\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 186 of\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章受托人） 50687-00014 发票编号 2369640\n\nLuc Despins，作为郭文贵案中的第11章受托人 50687-00014 发票编号 2369640\n\nLuc Despins，作为郭文贵案中的第11章受托人 50687-00014 发票编号 2369640\n\n日期 姓名首字母 描述 小时数 费率 金额 07/13/2023 JK21 准备提交关于与受让人和解协议的拟议裁定（0.3）；向法院电子提交关于与受让人和解协议的拟议裁定（0.4）；电子送达关于与受让人和解协议的拟议裁定（0.2） 0.90 540.00 486.00 07/13/2023 KC27 分析有关实质性合并起诉资格的判例法（1.9）；就相同事项与 D. Barron 通信（.2） 2.10 915.00 1,921.50 07/13/2023 LAD4 审查/编辑修改后的裁定 0.70 1,860.00 1,302.00 07/13/2023 AEL2 就修改后的第 9019 条裁定的送达程序与 P. Linsey 和 D. Barron 通信 0.10 1,625.00 162.50 07/13/2023 NAB 就对抗性诉讼程序送达问题与 P. Linsey（NPM）通信 0.30 1,625.00 487.50 07/14/2023 DEB4 就受让人文件与 E. Sutton 通信 0.10 1,320.00 132.00 07/14/2023 DEB4 就另我（alter ego）问题与 K. Catalano 通信 0.30 1,320.00 396.00 07/14/2023 DEB4 就美国受托人（U.S. Trustee）对第 9019 条裁定的异议与 L. Despins 和 A. Luft 通信 0.20 1,320.00 264.00 07/14/2023 DEB4 就受让人文件与 R. Jareck（CS）通信 0.10 1,320.00 132.00 07/14/2023 DEB4 就第 9019 条裁定与 R. Jareck（CS）进行会议 0.20 1,320.00 264.00 07/14/2023 ECS1 审查 HCHK 对抗性诉讼程序中的送达问题 0.10 1,015.00 101.50 07/14/2023 ECS1 审查并就 HCHK 对抗性诉讼程序中第 7012 条动议的送达发表意见（.1）；准备就相同事项的送达证明（.1） 0.20 1,015.00 203.00\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 50687-00014 发票编号 2369640\n\n日期　缩写　描述　工时　费率　金额\n\n07/14/2023　JK21　准备关于审前日程安排裁定的送达证明（0.6）；向法院电子归档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　审阅并评述第 7012 条动议的纸质副本及电子送达情况　0.40　540.00　216.00\n\n07/14/2023　LAD4　就向受让人等豁免事宜进行尽职调查（3.20）；就相同事宜与 R. Jareck（CS）通电话及发送电子邮件（0.50）　3.70　1,860.00　6,882.00\n\n07/14/2023　与线人通电话，内容涉及农场运营、农场贷款项目及与农场关联的公司　0.90　815.00　733.50\n\n07/14/2023　就农场的运营与结构、农场贷款项目以及 HCHK 参与该贷款项目事宜准备备忘录　2.00　815.00　1,630.00\n\n07/14/2023　审阅并总结线人关于 HCHK 及 Yanchun Liu（刘彦春）的电子邮件　0.50　815.00　407.50\n\n07/16/2023　DEB4　与 L. Despins 就第 9019 条相关问题通信　0.10　1,320.00　132.00\n\n07/17/2023　DEB4　与 A. Luft 就 HCHK 第 9019 条相关问题进行会议（1.7）；分析与此相关的听证会意见书及案例（2.3）　4.00　1,320.00　5,280.00\n\n07/17/2023　DEB4　与 E. Sutton 就 G-Club MSA 通信　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材料进行会议　0.40　1,320.00　528.00\n\n07/17/2023　DEB4　与 L. Despins 就参加诉讼动议通信　0.20　1,320.00　264.00\n\n07/17/2023　DEB4　与 E. Sutton 就送达问题进行会议　0.20　1,320.00　264.00\n\n07/17/2023　DEB4　与 A. Luft 就继续进行的第 9019 条听证会通信　0.30　1,320.00　396.00\n\n07/17/2023　DEB4　就 Himalaya Farm（喜马拉雅农场）证人事宜与 进行会议　0.30　1,320.00　396.00\n\n日期　缩写　描述　工时　费率　金额\n\n07/17/2023　ECS1　审阅意见书及相关 HCHK 文件，为涉及 HCHK 和解协议的修订拟议第 9019 条裁定听证会做准备（0.3）；就相同事宜与 D. Barron 进行会议（0.4）　0.70　1,015.00　710.50\n\n07/17/2023　ECS1　审阅 HCHK 对抗性程序中的送达问题（0.1）；就相同事宜与 D. Barron 进行会议（0.2）　0.30　1,015.00　304.50\n\n07/17/2023　JK21　与 E. Sutton 就第 9019 条裁定通信　0.30　540.00　162.00\n\n07/17/2023　LAD4　审阅提交材料、争议焦点并为听证会准备大纲（3.10）；就相同事宜与 R. Jareck（CS）通电话（0.30）　3.40　1,860.00　6,324.00\n\n07/17/2023　AEL2　与 N. Bassett 就 HCHK 二次异议通电话　0.30　1,625.00　487.50\n\n07/17/2023　AEL2　分析并评述针对 HCHK 对第 9019 条和解动议及裁定的异议的回应论点　1.20　1,625.00　1,950.00\n\n07/17/2023　AEL2　与 D. Barron 会面讨论异议回应并为继续进行的第 9019 条听证会做准备　1.70　1,625.00　2,762.50\n\n07/17/2023　AEL2　分析对第 9019 条动议及拟议裁定的异议　3.40　1,625.00　5,525.00\n\n07/17/2023　审阅 HCHK 与各参加诉讼实体之间的贷款协议　1.30　815.00　1,059.50\n\n07/17/2023　审阅 133256 B.C. Ltd. 的公司文件　0.30　815.00　244.50\n\n07/17/2023　与 D. Barron 通电话，讨论农场贷款项目及贷款协议条款　0.30　815.00　244.50\n\n07/17/2023　在 Relativity 上审阅文件以获取 133256 B.C. Ltd. 前董事 Jing Wei Fang 的信息　0.50　815.00　407.50\n\n07/17/2023　NAB　与 A. Luft 通电话讨论继续进行的 HCHK 和解听证会及相关异议和证据开示问题（0.3）；审阅与此相关的文书（0.1）　0.40　1,625.00　650.00\n\n日期　缩写　描述　工时　费率　金额\n\n07/18/2023　DEB4　与 L. Despins 就 HCHK 和解动议听证会进行会议　0.20　1,320.00　264.00\n\n07/18/2023　DEB4　与 A. Luft 就第 9019 条听证会论点进行会议　0.20　1,320.00　264.00\n\n07/18/2023　DEB4　分析来自声称的 HCHK 债权人的公司文件　0.30　1,320.00　396.00\n\n07/18/2023　DEB4　与 就声称的 HCHK 债权人事宜通信　0.20　1,320.00　264.00\n\n07/18/2023　ECS1　分析关于根据第 7004(b) 条通过邮寄进行送达的法律依据　0.70　1,015.00　710.50\n\n07/18/2023　AEL2　与 N. Bassett 就 HCHK 异议回应通信　0.30　1,625.00　487.50\n\n07/18/2023　AEL2　为 HCHK 和解动议听证会起草发言要点（1.9）；就相同事宜与 D. Barron 进行会议（0.2）　2.10　1,625.00　3,412.50\n\n07/18/2023　AEL2　与 D. Barron、E. Sutton 就第 9019 条听证会产生的行动项通信　0.30　1,625.00　487.50\n\n07/18/2023　在 Relativity 上审阅文件以获取关于 Chuxiong Sun（孙楚雄）及 Kalixun Trading Limited（卡利讯贸易有限公司）的信息　0.90　815.00　733.50\n\n07/19/2023　DEB4　与 K. Catalano 就人格混同问题通信　0.10　1,320.00　132.00\n\n07/19/2023　DEB4　与 L. Despins、N. Bassett、A Luft 及 E. Sutton 就 HCHK 证据开示进行会议　0.50　1,320.00　660.00\n\n07/19/2023　DEB4　审阅 K. Catalano 关于人格混同问题的调查结果　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　与 就 Japan Himalaya（日本喜马拉雅）事宜通信　0.20　1,320.00　264.00\n\n07/19/2023　DEB4　与 E. Sutton 就 相关的通信　0.30　1,320.00　396.00\n\n日期　缩写　描述　工时　费率　金额\n\n07/19/2023　ECS1　为 HCHK 对抗性程序中的拟参加诉讼人准备调取证据请求、自认请求及质询书（3.8）；与 就相同事宜通电话（0.4）　4.20　1,015.00　4,263.00\n\n07/19/2023　ECS1　与 L. Despins、N. Bassett、A. Luft 及 D. Barron 通电话，讨论涉及 HCHK 对抗性程序拟参加诉讼人的证据开示事宜　0.50　1,015.00　507.50\n\n07/19/2023　ECS1　与 D. Barron 和 A. Luft 就与 HCHK 对抗性程序中的拟参加诉讼人进行会商通信　0.20　1,015.00　203.00\n\n07/19/2023　KC27　分析关于债权人之债权人的当事人资格判例法（1.9）；总结相同内容（0.2）；就相同事宜与 D. Barron 通信（0.1）　2.20　915.00　2,013.00\n\n07/19/2023　LAD4　审阅/评述关于参加诉讼人的证据开示问题（1.90）；与 D. Barron、N. Bassett、E. 通电话\n\n与 Sutton、A. Luft 就相同事宜进行沟通（0.50） 2.40 1,860.00 4,464.00\n\n07/19/2023 AEL2 起草有独立请求权第三人/参加人（intervenor）证据开示的部分内容 5.50 1,625.00 8,937.50\n\n07/19/2023 AEL2 与 D. Barron 通话，讨论听证会后的行动事项 0.60 1,625.00 975.00\n\n07/19/2023 AEL2 与 L. Despins、N. Bassett、D. Barron 及 E. Sutton 开会，讨论 HCHK 参加诉讼程序的证据开示事宜 0.50 1,625.00 812.50\n\n07/19/2023 AEL2 与 R. Jareck (CS) 通信，讨论参加诉讼程序的证据事宜 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 与 J. Sherman 通话，讨论针对 HCHK 的主张/债权 0.40 1,625.00 650.00\n\n07/19/2023 AEL2 与 Pastore 律师事务所（Pastore firm）通信，讨论参加诉讼动议 0.20 1,625.00 325.00\n\n07/19/2023 AEL2 分析参加诉讼动议 0.90 1,625.00 1,462.50\n\n07/19/2023 拟向拟参加诉讼人出具文件出示请求书、质询书以及自认请求书（1.7）；就相同事宜与 E. Sutton 通话（0.4） 2.10 815.00 1,711.50\n\n07/19/2023 审查日方相关公司文件 0.20 815.00 163.00\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 50687-00014 发票编号 2369640\n\n送达事项\n\nLuc Despins 作为郭文贵案中的第11章破产受托人 50687-00014 发票编号 2369640\n\nHimalaya League, Inc.（喜马拉雅联盟公司）\n\nLuc Despins 作为郭文贵案中的第11章破产受托人 50687-00014 发票编号 2369640\n\n日期 姓名缩写 描述 小时 费率 金额 07/19/2023 NAB 就 HCHK 证据开示与 L. Despins、A. Luft、D. Barron 和 E. Sutton 通电话（0.5）；开始审阅证据开示请求草稿（0.4） 0.90 1,625.00 1,462.50 07/20/2023 DEB4 就 CHOCK 文件与 R. Jareck（CS）通信 0.20 1,320.00 264.00 07/20/2023 DEB4 就 Xvebing Wang 与 E. Sutton 通信 0.10 1,320.00 132.00 07/20/2023 DEB4 就 CHOCK 送达名单与 E. Sutton 通信 0.10 1,320.00 132.00 07/20/2023 DEB4 与 A. Luft 就诉讼资格和质询书举行会议 0.60 1,320.00 792.00 07/20/2023 DEB4 分析 HCHK 贷款文件（1.2）；就同一事项举行会议（0.3）；准备相关总结分析（0.8） 2.30 1,320.00 3,036.00 07/20/2023 DEB4 就诉讼参加/干预证据开示与 A. Luft 举行会议 0.50 1,320.00 660.00 07/20/2023 DEB4 就诉讼参加/干预证据开示与 A. Luft、W. Farmer、N. Bassett、R. Pastore（Pastore）举行会议 0.30 1,320.00 396.00 07/20/2023 DEB4 就自认请求与 E. Sutton 通电话 0.20 1,320.00 264.00 07/20/2023 DEB4 分析有关诉讼参加/干预证据开示问题的判例/权威依据 0.80 1,320.00 1,056.00 07/20/2023 ECS1 分析对抗性诉讼中有关诉讼参加/干预标准的判例/权威依据（0.5）；起草关于同一事项的调查结果摘要（0.2） 0.70 1,015.00 710.50 07/20/2023 ECS1 就 HCHK 对抗性诉讼中的送达事项与 P. Linsey（NPM）通电话 0.10 1,015.00 101.50\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 账单编号 2369640\n日期　缩写　描述　小时　费率　金额\n07/20/2023　ECS1　为 HCHK 对抗程序中的拟参加诉讼人起草提供文件请求、自认请求、质询书、采证通知和传票 (5.0)；就相同事宜与 N. Bassett、W. Farmer、A. Luft 以及 通信 (.4)；就相同事宜与 D. Barron 通电话 (.2)；就相同事宜进一步与 通信 (.2)　5.80　1,015.00　5,887.00\n07/20/2023　AEL2　就参加诉讼证据开示与 R. Pastore、N. Bassett、D. Barron、W. Farmer 会晤并协商　0.30　1,625.00　487.50\n07/20/2023　AEL2　就基础 HCHK 贷款文件与 D. Barron 通电话　0.60　1,625.00　975.00\n07/20/2023　AEL2　审阅争议要点和笔记以准备与 R. Pastore 的会晤并协商　0.40　1,625.00　650.00\n07/20/2023　AEL2　就 HCHK 会晤并协商后续分析与 N. Bassett 通电话　0.30　1,625.00　487.50\n07/20/2023　AEL2　就第 26 条规则及 HCHK 申请参加诉讼与 D. Barron 通电话　0.50　1,625.00　812.50\n07/20/2023　AEL2　起草部分证据开示请求和传票　3.70　1,625.00　6,012.50\n07/20/2023　AEL2　就自认请求的修改与 E. Sutton 通信　0.30　1,625.00　487.50\n07/20/2023　审阅并起草关于与拟参加诉讼人之间的 HCHK 贷款协议的备忘录 (1.6)；就相同事宜与 D. Barron 通电话 (.3)　1.90　815.00　1,548.50\n07/20/2023　为拟参加诉讼人起草提供文件请求、质询书和自认请求　1.00　815.00　815.00\n07/20/2023　为拟参加诉讼人、各签署人及 Xuebing Wang（王雪冰）起草采证通知和传票　3.10　815.00　2,526.50\n日期　缩写　描述　小时　费率　金额\n07/20/2023　NAB　审阅并修改针对拟参加诉讼人的证据开示请求草稿 (.9)；就相同事宜与 E. Sutton、、A. Luft 通信 (.2)；就相同事宜与 A. Luft 通电话 (.3)；就相同事宜与 D. Barron、A. Luft、W. Farmer 及对方律师通电话 (.3)；就与证据开示请求相关的授权和分析与 A. Luft、W. Farmer 通信 (.2)；进一步审阅证据开示请求草稿 (.4)　2.30　1,625.00　3,737.50\n07/20/2023　WCF　就 HCHK 证据开示和申请参加诉讼动议与 Pastore LLP、A. Luft、N. Bassett、D. Barron 会晤并协商 (.3)；审阅、修改 HCHK 对抗程序证据开示 (.4)　0.70　1,235.00　864.50\n07/20/2023　WCF　审阅申请参加诉讼动议的主张　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 Xvebing Wang（王雪冰）与 通信　0.30　1,320.00　396.00\n07/21/2023　DEB4　就 HCHK 证人与 A. Luft 和 L. Despins 通信　0.20　1,320.00　264.00\n07/21/2023　DEB4　就 Sherman 主张与 R. Jareck 会商　0.50　1,320.00　660.00\n07/21/2023　ECS1　为 HCHK 对抗程序中的拟参加诉讼人起草提供文件请求、自认请求、质询书、采证通知和传票 (2.8)；就相同事宜与 N. Bassett、W. Farmer、A. Luft 以及 通信 (.2)　3.00　1,015.00　3,045.00\n07/21/2023　LAD4　审阅/修改拟议的证据开示　0.90　1,860.00　1,674.00\n07/21/2023　AEL2　起草参加诉讼证据开示　2.80　1,625.00　4,550.00\n07/21/2023　AEL2　就参加诉讼人与 N. Bassett 通信　0.60　1,625.00　975.00\n07/21/2023　AEL2　就送达问题与 E. Sutton 通信　0.50　1,625.00　812.50\n日期　缩写　描述　小时　费率　金额\n07/21/2023　审阅 HCHK 贷款协议和薛冰（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起草第 30(b)(6) 条规则采证通知，并向 Xuebing Wang 发送通知　2.30　815.00　1,874.50\n07/21/2023　NAB　就证据开示请求草稿与 A. Luft 通信 (.4)；审阅相同文件 (.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 以及债务人和 Y. Wang 的刑事律师通信　0.40　1,235.00　494.00\n07/23/2023　DEB4　与 W. 通信\n\n与 Farmer 就证据开示问题及相关判例法进行沟通 0.10 1,320.00 132.00\n\n07/23/2023 DEB4 就相关事宜与 Xuebing Wang（王雪冰）沟通 0.10 1,320.00 132.00\n\n07/23/2023 就农场贷款计划及标准格式贷款协议与线人沟通 0.50 815.00 407.50\n\n07/23/2023 审阅来自线人的标准格式贷款协议、补充协议及农场资质文件 0.60 815.00 489.00\n\n07/24/2023 DEB4 就 Holy City（圣城）答辩截止日期与 L. Despins、N. Bassett 及 A. Luft 沟通 0.10 1,320.00 132.00\n\n07/24/2023 ECS1 分析关于对抗性程序中干预相关标准适用的判例法 0.30 1,015.00 304.50\n\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 (.2)；审阅相关送达证明 (.2) 0.40 1,015.00 406.00\n\n07/24/2023 ECS1 审阅与辩方律师就 HCHK 对抗性程序中拟干预人提出的文件出示要求、自认要求、质询书、录取证词通知书和传票的相关往来信函 (.1)；就相同事宜与 L. Despins 和 N. Bassett 沟通 (.1) 0.20 1,015.00 203.00\n\n日期 姓名首字母 描述 课时 费率 金额\n\n07/24/2023 审阅与 HCHK 干预人相关的 Yanchun Liu（刘彦春）名下实体的相关信息 0.30 815.00 244.50\n\n07/24/2023 NAB 就 HCHK 干预人证据开示与 W. Farmer 沟通 (.3)；为与对方律师通话做准备，审阅起诉状及证据开示事项 (.4)；与债务人律师及 W. Farmer 就债务人的录取证词进行通话 (.3)；与 Y. Wang 的律师及 W. Farmer 就 Y. Wang 的录取证词进行通话 (.3)；就相同事宜与 W. Farmer 通话 (.1)；就相同事宜与 L. Despins 沟通 (.1) 1.50 1,625.00 2,437.50\n\n07/24/2023 WCF 与 Kwok（郭）的刑事律师及 N. Bassett 就与干预动议相关的证据开示进行通话 (.3)；就相同事宜与 N. Bassett 进行后续通话 (.1)；与 Y. Wang 的刑事律师及 N. Bassett 就相同事宜进行通话 (.3) 0.70 1,235.00 864.50\n\n07/25/2023 DEB4 就 Himalaya（喜马拉雅）实体事宜进行沟通 0.20 1,320.00 264.00\n\n07/25/2023 DEB4 就 HCHK 文件与 D. Smith (DLA) 沟通 0.10 1,320.00 132.00\n\n07/25/2023 DEB4 分析干预问题的判例法 2.50 1,320.00 3,300.00\n\n07/25/2023 DEB4 就变更临时限制令（TRO）的动议与 N. Bassett 沟通 0.50 1,320.00 660.00\n\n07/25/2023 DEB4 就 HCHK 文件与 R. Jareck (CS) 沟通 0.20 1,320.00 264.00\n\n07/25/2023 DEB4 分析变更临时限制令（TRO）的动议 (0.5)；就相同事宜与 L. Despins 沟通 (0.1)；就相同事宜与 R. Jareck (CS) 沟通 (0.1) 0.70 1,320.00 924.00\n\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\n\n07/25/2023 DEB4 与 A. Tsukerman (CS) 会谈 0.40 1,320.00 528.00\n\n日期 姓名首字母 描述 课时 费率 金额\n\n07/25/2023 DEB4 就 HCHK 文件与 M. Tsukerman (CS) 沟通 0.10 1,320.00 132.00\n\n07/25/2023 DEB4 就 HCHK 文件与 S. Placona (MSB) 会谈 0.20 1,320.00 264.00\n\n07/25/2023 ECS1 分析关于向新西兰个人及香港实体送达传票的法律依据 (1.1)；为 N. Bassett 起草关于相同事项的调查结果摘要 (.4) 1.50 1,015.00 1,522.50\n\n07/25/2023 ECS1 审阅与辩方律师就 HCHK 对抗性程序中拟干预人提出的文件出示要求、自认要求、质询书、录取证词通知书和传票的相关往来信函 0.20 1,015.00 203.00\n\n07/25/2023 ECS1 审阅拟干预人变更临时限制令（TRO）的动议 (.1)；审阅与此相关的地方法院本地规则 (.1)；就相同事宜与 D. Barron 和 N. Bassett 沟通 (.1) 0.30 1,015.00 304.50\n\n07/25/2023 LAD4 审阅/修改关于干预人动议及相关问题的自动中止抗辩理由 2.90 1,860.00 5,394.00\n\n07/25/2023 与 D. 沟通\n\n就告密者的电子邮件与Barron（巴伦）沟通 0.20 815.00 163.00\n\n07/25/2023 就其背景与潜在证人通电话 0.40 815.00 326.00\n\n07/25/2023 就GTV（GTV传媒集团）私募、农场贷款计划以及拟参加诉讼人与告密者通电话 0.60 815.00 489.00\n\n07/25/2023 准备关于批准并强制对拟参加诉讼人进行证据开示的动议 2.50 815.00 2,037.50\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 50687-00014 账单编号 2369640\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00014 账单编号 2369640\n\n关于 HCHK 文件\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00014 账单编号 2369640\n\n参加人\n\n日期 姓名缩写 描述 工时 费率 金额 07/25/2023 NAB 就针对债务人及 Y. Wang 的第三方证据开示请求，与 W. Farmer、D. Barron 通信，涉及参加诉讼动议 (.5)；起草相关质询问题清单 (.8)；审阅与此相关的诉状 (.4)；分析与此相关的判例法源 (.4)；就证据开示争议与对方参加人律师通信 (.3)；准备授权并强制进行证据开示动议的详细提纲 (.8)；就此与 W. Farmer 通信 (.1) 3.30 1,625.00 5,362.50 07/25/2023 NAB 审阅修改 TRO（临时限制令）动议 (.4)；分析答辩论点 (.4)；就此与 L. Despins 通信 (.3) 1.10 1,625.00 1,787.50 07/25/2023 WCF 审阅并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 07/26/2023 DEB4 分析强制证据开示动议 0.50 1,320.00 660.00 07/26/2023 DEB4 就 HCHK 诉讼策略与 N. Bassett 通信 0.30 1,320.00 396.00 07/26/2023 ECS1 分析关于在对抗性程序中涉及参加诉讼的证据开示适用标准的判例法 (.6)；准备授权并强制配合证据开示的动议 (2.0)；就此与 N. Bassett、W. Farmer 及 P. Linsey (NPM) 通信 (.3)；就此与 P. Linsey (NPM) 通话 (.1) 3.00 1,015.00 3,045.00 07/26/2023 审阅对拟参加人及关联方强制进行证据开示的动议草案 0.50 815.00 407.50 07/26/2023 准备关于 HCHK 实体、拟参加人及相关方的举报人电子邮件摘要 0.50 815.00 407.50 07/26/2023 准备对拟参加人强制进行证据开示的第 26(d)(1) 条动议草案 2.10 815.00 1,711.50\n日期 姓名缩写 描述 工时 费率 金额\n07/26/2023 NAB 审阅并修改授权及强制证据开示动议草案 (1.5)；就此与 W. Farmer 通信 (.4)；进一步审阅并修改该动议及附属文件 (.3) 2.20 1,625.00 3,575.00\n07/26/2023 NAB 就 HCHK 对抗性程序策略与 D. Barron 通信 0.30 1,625.00 487.50\n07/26/2023 WCF 分析关于加急证据开示及对非当事人进行非传票证据开示的判例法源 (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\n07/27/2023 LAD4 审阅/修改针对 HCHK 参加人强制进行证据开示的动议 (1.40)；就此向 W. Farmer 发送长篇电子邮件 (.50) 1.90 1,860.00 3,534.00\n07/27/2023 观看 Xuebing Wang（王雪冰）的视频及其关于控制公司的言论 0.40 815.00 326.00\n07/27/2023 准备关于 HCHK 实体及郭氏关联人的举报人电子邮件摘要 1.00 815.00 815.00\n07/27/2023 NAB 就证据开示问题与 W. Farmer 通信 (.3)；就此与 W. Farmer 通信 (.2)；审阅并修改书面取证质询问题 (.8)；就可能的宣誓录供与 Y. Wang 的律师通信 (.2)；就此与债务人律师通信 (.1)；审阅证据开示授权动议 (.2) 1.80 1,625.00 2,925.00\n07/27/2023 WCF 起草关于 Yvette Wang（王雁平）作证的书面取证质询问题 0.90 1,235.00 1,111.50\n07/28/2023 DEB4 分析第 9019 条裁定 (0.4)；就此与 E. Sutton 通话 (0.1)；就此与 R. Jareck (CS) 通信 (0.1)；就此与 P. Linsey 通信 (0.1) 0.70 1,320.00 924.00\n07/28/2023 ECS1 审阅并比对已签发的第 9019 条裁定与拟定裁定 (.1)；就此与 D. Barron 通信 (.1)；就此与 D. Barron 通话 (.1) 0.30 1,015.00 304.50\n日期 姓名缩写 描述 工时 费率 金额\n07/28/2023 LAD4 审阅 Manning 法官关于证据开示的裁定 (.20)；就此与 N. Bassett、P. Linsey (NPM) 互通电子邮件 (.30) 0.50 1,860.00 930.00\n07/28/2023 NAB 审阅关于加急证据开示动议的裁定 (.1)；就此与 P. Linsey (NPM) 通信 (.1) 0.20 1,625.00 325.00\n07/29/2023 DEB4 就证据开示动议与 J. Murray (DOJ)（美国司法部）通信 (0.1)；就法院关于证据开示排程和参加诉讼动议的裁定与 N. Bassett 及 A. Luft 通信 (0.1) 0.20 1,320.00 264.00\n07/30/2023 审阅举报人关于 HCHK 参加人及 HCHK 交易的电子邮件和文件 3.00 815.00 2,445.00\n07/31/2023 DEB4 审阅并评论参加人证据开示问题 1.20 1,320.00 1,584.00\n07/31/2023 KC27 审阅批准和解的裁定 0.20 915.00 183.00\n07/31/2023 AEL2 就 G Club 答辩状与 D. Barron 通信 0.60 1,625.00 975.00\n07/31/2023 就东京举报人及 HCHK 参加人与 D. Barron 通信 0.40 815.00 326.00\n07/31/2023 就 Shuai Guo（郭帅）及 Japan Himalaya League, Inc.（日本喜马拉雅联盟公司）与东京举报人通信 0.30 815.00 244.50\n小计：B191 普通诉讼 255.90 324,277.50\n\nBarron 就此 (.1)\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00014 账单编号 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 HCHK 和解动议听证会（按半价计费） 1.40 812.50 1,137.50\n07/11/2023 AEL2 从康涅狄格州布里奇波特的 HCHK 和解动议听证会返回纽约（按半价计费） 1.90 812.50 1,543.75\n07/18/2023 LAD4 前往/离开法院参加听证会（按半价计费） 1.10 930.00 1,023.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00014 账单编号 2369640\n日期\n07/18/2023 姓名缩写 AEL2 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） 工时 2.00 费率 812.50 金额 1,625.00\n小计：B195 非工作差旅 6.40 5,329.25\n总计 276.60 355,217.75\n记时人员汇总\n编号 记时人员姓名 职衔 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 专职律师 52.40 1,320.00 69,168.00\nWCF Will C. Farmer 专职律师 6.70 1,235.00 8,274.50\nECS1 Ezra C. Sutton 专职律师 49.00 1,015.00 49,735.00\nKC27 Kristin Catalano 专职律师 21.40 915.00 19,581.00\n专职律师 35.60 815.00 29,014.00\nJK21 Jocelyn Kuo 律师助理 3.30 540.00 1,782.00\n已产生及垫付费用\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 检索费 47.56\n07/09/2023 Westlaw 检索费 23.78\n07/10/2023 计算机检索（其他） 3.60\n07/12/2023 Westlaw 检索费 54.75\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00014 账单编号 2369640\n\nCAD，汇率：0.76，原始金额：30.45\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 检索费 - 公司注册处，发票号 20230731PT，日期 07/31/23，2023年7月7日针对1家公司的公司检索费；由 Ezra Sutton 要求 7.05\n07/31/2023 文章与出版物 - Javii Austin；07/17/2023；国际交易费 - 为 E. Sutton 请求公司摘要；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 请求公司摘要；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 请求公司摘要；商户：Small business bc；原始币种： 23.14\nLuc Despins，作为 Ho Wan Kwok（郭文贵）案中的第11章受托人\n50687-00014\n发票号 2369640 第 26 页\n07/31/2023 文章与出版物 - Javii Austin；07/17/2023；为 E. Sutton 请求公司摘要；商户：Small business bc；原始币种：CAD，汇率：0.76，原始金额：6.30 4.79\n发生及垫付的总费用 $1,333.94\n当期律师费及费用 $356,551.69\n\n应付总余额 - 见票即付 $356,551.69\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 Ho Wan Kwok（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请参阅发票号：2369641\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡有限责任合伙税号 95-2209675\n汇总表\n相互辩诉对抗程序\n\n普衡有限责任合伙 客户/事项编号 50687-00015 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费 $24,050.00\n发生及垫付的费用 1,042.24\n当期应付法律费及费用 $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 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，本律所不会通过电子邮件更改电汇指令。我们强烈建议客户在更改任何电汇指令前，通过拨打电话 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 指令： 汇款地址：\n\n花旗银行 普衡有限责任合伙 ABA 编号 322271724 锁箱 4803 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：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、客户号和事项编号。ACH 付款请使用 CTX 格式及/或将汇款凭证发送至 cashepn@paulhastings com 此邮箱不接受回复\n普衡\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 Ho Wan Kwok（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请参阅发票号：2369641\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡有限责任合伙税号 95-2209675\n汇款联\n相互辩诉对抗程序\n\n普衡有限责任合伙 客户/事项编号 50687-00015 Luc A. Despins\n\n截至2023年7月31日止期间的专业服务法律费 $24,050.00\n发生及垫付的费用 1,042.24\n当期应付法律费及费用 $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 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，本律所不会通过电子邮件更改电汇指令。我们强烈建议客户在更改任何电汇指令前，通过拨打电话 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 指令： 汇款地址：\n\n花旗银行 普衡有限责任合伙 ABA 编号 322271724 锁箱 4803 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：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、客户号和事项编号。ACH 付款请使用 CTX 格式及/或将汇款凭证发送至 cashepn@paulhastings com 此邮箱不接受回复\n普衡\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\nLuc Despins，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 New York, NY 10166 请参阅发票号：2369641\n收件人：Luc Despins 普衡有限责任合伙税号 95-2209675\n已提供之专业服务\n截至2023年7月31日止期间\n相互辩诉对抗程序 $24,050.00\n日期 缩写 描述 小时 费率 金额\nB155 法庭听证\n07/11/2023 NAB 参加关于 HK USA 相互辩诉之诉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 4.10 6,662.50\nB191 普通诉讼\n07/06/2023 NAB 审查答辩书及支持 HK USA 相互辩诉简易判决的答辩答复书大纲 (.4)；就相同事项与 P. Linsey（NPM）通邮件 (.1) 0.50 1,625.00 812.50\n07/07/2023 NAB 审查并修改支持 HK USA 相互辩诉简易判决的答辩答复书草案 (.7)；就相同事项与 P. Linsey 通信和通话 (.3) 1.00 1,625.00 1,625.00\n07/09/2023 NAB 审查提交材料以准备关于 HK USA 相互辩诉及其他事项的听证会 0.40 1,625.00 650.00\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人 50687-00015 发票号 2369641\n\n日期 缩写 描述 小时 费率 金额 07/09/2023 NAB 审查提交材料并准备关于 HK USA 相互辩诉及相关问题的听证笔记 0.40 1,625.00 650.00 07/10/2023 NAB 审查提交材料并准备 HK USA 相互辩诉之诉听证会的听证笔记 (2.2)；分析与之相关的问题和判例法 (1.8)；分析 HCHK 听证问题 (.4) 4.40 1,625.00 7,150.00 07/11/2023 NAB 继续审查提交材料并准备关于 HK USA 相互辩诉之诉简易判决动议听证会的听证笔记 (2.8)；分析与此相关的其他案例 (.7)；就相同事项与 L. Despins 通信 (.3)；就相同事项及相关听证问题与 A. Luft 通信 (.2) 4.00 1,625.00 6,500.00 小计：B191 普通诉讼 10.70 17,387.50 总计 14.80 24,050.00\n计时人员汇总\n编号 计时人员姓名 职称 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 14.80 1,625.00 24,050.00\n发生及垫付的费用\n日期 描述 数量 费率 金额\n07/19/2023 机票 - Nick Bassett；07/10/2023；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（1/2 记入事项 2 账单，1/2 记入事项 15 账单，因差旅目的包含上述两个事项） 601.40\n\nLuc Despins，作为 Ho Wan Kwok 案中的第11章受托人\n\nKwok 50687-00015 发票编号 2369641\n2023年7月19日 差旅费 - 餐饮 - Nick Bassett；2023年7月11日；餐厅：Mystik Masala；城市：New York（纽约）；晚餐；人数：1；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 12.38 美元\n\n2023年7月19日 差旅费 - 餐饮 - Nick Bassett；2023年7月11日；餐厅：Lebanese Taverna Express；城市：New York（纽约）；午餐；人数：1；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 6.57 美元\n\n2023年7月19日 差旅费 - 餐饮 - Nick Bassett；2023年7月12日；餐厅：LGA Hunt and Fish Club；城市：New York（纽约）；午餐；人数：1；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 8.95 美元\n\n2023年7月19日 住宿 - Nick Bassett；2023年7月12日；酒店：Hyatt（凯悦）；城市：New York（纽约）；入住日期：2023年7月11日；退房日期：2023年7月12日；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 230.67 美元\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：DCA（罗纳德·里根华盛顿国家机场）/家；服务类型：Uber；时间：19:24；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 10.45 美元\n\n2023年7月19日 出租车/地面交通 - Nick Bassett；2023年7月11日；出发地/目的地：LGA（拉瓜迪亚机场）/康涅狄格州会议地点；服务类型：Uber；时间：09:25；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 108.34 美元\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（普衡）/LGA（拉瓜迪亚机场）；服务类型：Uber；时间：14:15；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 38.49 美元\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\n50687-00015\n发票编号 2369641\n2023年7月19日 出租车/地面交通 - Nick Bassett；2023年7月11日；出发地/目的地：家/DCA（罗纳德·里根华盛顿国家机场）；服务类型：Uber；时间：06:45；前往纽约/康涅狄格州会见客户（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 9.99 美元\n\n2023年7月19日 差旅费 - 互联网 - Nick Bassett；2023年7月11日；前往纽约/康涅狄格州会见客户；机上 Wi-Fi（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 7.50 美元\n\n2023年7月19日 差旅费 - 互联网 - Nick Bassett；2023年7月11日；前往纽约/康涅狄格州会见客户；机上 Wi-Fi（由于差旅目的包含两项事务，事项 2 和事项 15 各计入 1/2） 7.50 美元\n\n发生的及垫付的总费用 1,042.24 美元\n当前律师费及费用 25,092.24 美元\n应付总余额 - 收到发票即付 25,092.24 美元\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 211 页，共\n\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 案件中的第 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请参阅发票编号：2369642\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\nMei Guo（郭美）对抗性诉讼 PH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至2023年7月31日止期间提供专业服务的法律费用 42,793.50 美元\n当前应付律师费及费用 42,793.50 美元\n应付总余额 - 收到发票即付 42,793.50 美元\n\n我们鼓励客户通过 ACH 支付，但若您通过支票支付，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。我们强烈建议客户在更改电汇说明前致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并索取书面及口头确认。\n电汇及 ACH 说明： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP 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 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、客户及事项编号。ACH 付款请使用 CTX 格式并/或将任何汇款凭证发送至 cashepn@paulhastings.com 本邮箱为自动回复邮箱，请勿直接回复\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 212 页，共\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请参阅发票编号：2369642\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\nMei Guo 对抗性诉讼 PH LLP 客户/事项编号 50687-00016 Luc A. Despins\n\n截至2023年7月31日止期间提供专业服务的法律费用 42,793.50 美元\n当前应付律师费及费用 42,793.50 美元\n应付总余额 - 收到发票即付 42,793.50 美元\n\n我们鼓励客户通过 ACH 支付，但若您通过支票支付，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。我们强烈建议客户在更改电汇说明前致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo，并索取书面及口头确认。\n电汇及 ACH 说明： 汇款地址：\n\nCitibank Paul Hastings LLP 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 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、客户及事项编号。ACH 付款请使用 CTX 格式并/或将任何汇款凭证发送至 cashepn@paulhastings.com 本邮箱为自动回复邮箱，请勿直接回复\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 213 页，共\n\nPAUL\n\n---\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\nLuc Despins，作为 Ho Wan Kwok 案件中的第 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：2369642\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日止期间提供专业服务\nMei Guo 对抗性诉讼 42,793.50 美元\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 就Mei Guo（郭美）对抗性程序中的起诉书及拟定的初步禁令命令与A. Luft进行通信 0.10 1,015.00 101.50\n07/07/2023 DEB4 就郭美的答辩状与E. Sutton和A. Luft进行通信 0.10 1,320.00 132.00\n07/07/2023 ECS1 准备郭美对抗性程序中的首次披露（.3）；就相同事项与D. Barron及W. Farmer进行通信（.1） 0.40 1,015.00 406.00\n07/07/2023 ECS1 就郭美对抗性程序中的密封起诉书、证据附件及拟定的初步禁令命令与A. Luft和D. Barron进行通信（.2）；审阅与该事项相关的提交材料（.2） 0.40 1,015.00 406.00\n07/07/2023 AEL2 与N. Bassett就对抗性程序和简易判决的后续步骤进行通信 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 就初步禁令与N. Bassett进行通信 0.10 1,320.00 132.00\n07/13/2023 ECS1 准备郭美对抗性程序和庭审的拟定审前日程表 0.50 1,015.00 507.50\n07/13/2023 ECS1 准备郭美对抗性程序中的共同审前命令（.7）；就相同事项与P. Linsey (NPM)通话（.1）；就相同事项与J. Moriarty (Zeisler)进行通信（.1） 0.90 1,015.00 913.50\n07/13/2023 AEL2 分析审前计划和日程表 0.80 1,625.00 1,300.00\n07/13/2023 AEL2 修改审前命令 0.50 1,625.00 812.50\n07/13/2023 AEL2 与N. Bassett就审前计划和日程表草案进行通信 0.30 1,625.00 487.50\n07/13/2023 NAB 审阅审前命令草案并提供修改意见 0.30 1,625.00 487.50\n07/14/2023 ECS1 准备郭美对抗性程序中的共同审前命令（.2）；就相同事项与N. Bassett及NPM的P. Linsey进行通信（.1） 0.30 1,015.00 304.50\n07/16/2023 NAB 就证据开示日程表与P. Linsey (NPM)发送电子邮件（.1）；审阅并研判拟定日程表（.3） 0.40 1,625.00 650.00\n07/17/2023 AEL2 审阅日程安排问题和备忘笔记以准备协商会议（.2）；与N. Bassett及郭美的律师就听证会日程和初步禁令举行协商会议（.6） 0.80 1,625.00 1,300.00\n07/17/2023 NAB 与A. Romney (Zeisler)、A. Luft就对抗性程序的日程及初步禁令问题通话（.6）；就相同事项与L. Despins进行通信（.1） 0.70 1,625.00 1,137.50\n07/18/2023 DM26 通过法院的CM/ECF系统提交Despins诉郭美案中的拟定审前命令 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 就日程安排命令与P. Linsey (NPM)进行会议 0.20 1,320.00 264.00\n07/18/2023 DEB4 就日程安排命令与J. Kuo进行通信（0.1）；就相同事项与D. Mohamed进行通信（0.3）；修改该事项内容（0.1） 0.50 1,320.00 660.00\n07/18/2023 ECS1 审阅并评注郭美对抗性程序中的拟定审前命令及该命令的归档提交 0.20 1,015.00 203.00\n07/18/2023 AEL2 关于拟定诉讼日程表的分析 0.40 1,625.00 650.00\n07/18/2023 NAB 审阅拟定的日程安排命令（.4）；就相同事项与A. Luft和P. Linsey (NPM)进行通信（.2）；修改拟定日程表（.2）；就相同事项与J. Moriarty (Zeisler)发送电子邮件（.1） 0.90 1,625.00 1,462.50\n07/19/2023 DEB4 就日程表的送达问题与P. Linsey (NPM)进行通信 0.10 1,320.00 132.00\n07/23/2023 DEB4 就首次披露与E. Sutton进行通信 0.20 1,320.00 264.00\n07/24/2023 DEB4 就首次披露与E. Sutton进行通信（0.2）；就相同事项与E. Sutton通话（0.2） 0.40 1,320.00 528.00\n07/24/2023 ECS1 为郭美对抗性程序和庭审准备首次披露（.6）；就相同事项与W. Farmer和N. Bassett进行通信（.2）；就相同事项与D. Barron通话（.2） 1.00 1,015.00 1,015.00\n07/24/2023 就郭美的日程安排命令和截止日期与W. Farmer、P. Linsey (NPM)及E. Sutton进行通信 0.30 815.00 244.50\n07/24/2023 审阅关于截止日期和日程表的审前命令 0.20 815.00 163.00\n07/24/2023 NAB 审阅被告的首次披露（.2）；审阅并修改原告的首次披露（.4）；就相同事项与E. Sutton进行通信（.1） 0.70 1,625.00 1,137.50\n日期 姓名缩写 描述 计费小时 费率 金额\n07/26/2023 ECS1 为郭美对抗性程序和庭审准备证据开示请求 0.10 1,015.00 101.50\n07/27/2023 ECS1 为郭美对抗性程序和庭审准备提供文件请求（RFP）、自认请求（RFA）及质询书（3.1）；就相同事项与W. Farmer进行通信（.1） 3.20 1,015.00 3,248.00\n07/28/2023 DEB4 就针对郭美的陈述理由令与N. Bassett和A. Luft进行通信 0.30 1,320.00 396.00\n07/28/2023 DEB4 就针对郭美的陈述理由令与D. Mohamed和J. Kuo进行通信 0.10 1,320.00 132.00\n07/29/2023 DEB4 就证据开示请求与W. Farmer进行通信 0.10 1,320.00 132.00\n07/29/2023 NAB 就证据开示请求草案与W. Farmer进行通信 0.20 1,625.00 325.00\n07/30/2023 DEB4 就证据开示请求与W. Farmer进行通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 就提供文件请求与W. Farmer进行通信 0.10 1,320.00 132.00\n07/31/2023 DEB4 分析针对郭美的提供文件请求（1.2）；就相同事项与A. Luft进行通信（1.0） 2.20 1,320.00 2,904.00\n07/31/2023 ECS1 为郭美对抗性程序和庭审准备提供文件请求、自认请求及质询书（2.0）；就相同事项与W. Farmer进行通信（.2） 2.20 1,015.00 2,233.00\n07/31/2023 AEL2 修改针对郭美的提供文件请求（RFP） 1.40 1,625.00 2,275.00\n07/31/2023 AEL2 修改针对郭美的自认请求（RFA） 1.30 1,625.00 2,112.50\n07/31/2023 AEL2 就郭美的证据开示请求与D. Barron进行通信 0.60 1,625.00 975.00\n07/31/2023 AEL2 起草针对郭美的质询书 1.40 1,625.00 2,275.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 214 of\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章破产受托人 50687-00016 发票编号 2369642\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 215 of\n\nLuc Despins 作为郭文贵案件中的第11章破产受托人 50687-00016 发票编号 2369642\n\n07/24/2023 WCF 审阅并修改首次披露 0.20 1,235.00 247.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 216 of\n\nLuc Despins 作为郭文贵案件中的第11章破产受托人 50687-00016 发票编号 2369642\n\nLuc Despins 作为郭文贵案件中的第11章破产受托人 50687-00016 发票编号 2369642\n\n日期 缩写 工作描述 工时 费率 金额 07/31/2023 WCF 审阅并修改关于Mei Guo（郭美）对抗制诉状及庞巴迪喷气式飞机的出示证据请求 (1.8)；就相同事项与D. Barron及A. Luft沟通 (.3)；就相同事项修改质询书及自认请求 (3.4)；进一步修改向Greenwich Land（格林威治土地）各被告送达的文件出示请求（RFP）、质询书及自认请求（RFA） (.6)；就相同事项与N. Bassett沟通 (.2) 6.30 1,235.00 7,780.50 小计：B191 常规诉讼 33.70 42,793.50 合计 33.70 42,793.50 记账人员汇总 ID 记账人员姓名 职衔 工时 费率 费用 NAB Nicholas A. Bassett 合伙人 3.20 1,625.00 5,200.00 AEL2 Luft, Avi E. 顾问律师 7.80 1,625.00 12,675.00 DEB4 Douglass E. Barron 协办律师 4.60 1,320.00 6,072.00 WCF Will C. Farmer 协办律师 6.50 1,235.00 8,027.50 ECS1 Ezra C. Sutton 协办律师 9.30 1,015.00 9,439.50 协办律师 0.50 815.00 407.50 JK21 Jocelyn Kuo 律师助理 1.60 540.00 864.00 DM26 David Mohamed 律师助理 0.20 540.00 108.00 本期律师费及支出 $42,793.50\n本期律师费及支出 $42,793.50\n应付总余额 - 收到即付 $42,793.50\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（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：2369643\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汇总表\n\nHK USA（香港美国）对抗制诉讼程序\n\nPH LLP 客户/案号 # 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已产生及垫付费用 398.88\n本期应付律师费及支出 $77,055.88\n应付总余额 - 收到即付 $77,055.88\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 确认汇款指令的任何变更，并要求提供书面和口头确认。\n电汇及ACH指令： 汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP ABA # 322271724 邮箱 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电汇请注明所支付的发票、客户和案号 ACH付款请使用CTX格式并将任何汇款单发送至 cashepn@paulhastings com 此邮箱为自动回复邮箱，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\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请参阅发票编号：2369643\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\nHK USA 对抗制诉讼程序\n\nPH LLP 客户/案号 # 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已产生及垫付费用 398.88\n本期应付律师费及支出 $77,055.88\n应付总余额 - 收到即付 $77,055.88\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 确认汇款指令的任何变更，并要求提供书面和口头确认。\n电汇及ACH指令： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA # 322271724 邮箱 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电汇请注明所支付的发票、客户和案号 ACH付款请使用CTX格式并将任何汇款单发送至 cashepn@paulhastings com 此邮箱为自动回复邮箱，请勿回复\n\nPAUL\n\n---\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\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：2369643\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日止期间已提供的专业服务\nHK USA 对抗制诉讼程序 $76,657.00\n\n$76,657.00\n日期 缩写 描述 工时 费率 金额\nB191 常规诉讼\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之审查标准的判例法和法定职权 2.00 855.00 1,710.00\n07/05/2023 SK35 继续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所适用的审查标准的判例法 1.80 855.00 1,539.00\n07/05/2023 WCF 起草针对关于针对HK各当事方的第二项反诉简易判决裁定的上诉期间紧急暂缓执行动议的答辩意见 (3.7)；为答辩意见草案分析关于难以弥补之损害分析的法律依据 (.9) 4.60 1,235.00 5,681.00\n\n(1.3)\n\n日期 缩写 工作描述 工时 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沟通 (.7)；就相同事项与W. Farmer通话 (.4)；审阅并修改反对HK USA另我上诉期间暂缓执行动议的答辩意见草案 (2.6)；审阅实体抗辩意见书、简易判决裁定及与相同事项相关的其他文件 (.8)；就相同事项与L. Despins沟通 (.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)互发电子邮件 (.2) 9.30 1,625.00 15,112.50 07/06/2023 SK35 继续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所适用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法定职权 (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)；进一步分析关于难以弥补之损害及上诉期间暂缓执行之审查标准的法律依据 (1.5)；继续起草对上诉期间暂缓执行动议的答辩意见 (1.9) 13.70 1,235.00 16,919.50 07/07/2023 LAD4 审阅/修改上诉期间暂缓执行主张2 (1.40)；就相同事项向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 修改并起草反对上诉期间暂缓执行HK USA另我裁决之动议的部分内容 (2.2)；分析与相同事项相关的判例法 (.9)；就相同事项与L. Despins沟通 (.4)；就相同事项与W. Farmer通话 (.4)；就相同事项与W. Farmer沟通 (.8)；进一步补充反对上诉期间暂缓执行HK USA另我裁决之动议 6.00 1,625.00 9,750.00\n\n日期 缩写 工作描述 工时 费率 金额\n07/07/2023 WCF 进一步起草对上诉期间暂缓执行动议的答辩意见 (3.6)；就相同事项与N. Bassett、P. Linsey (Neubert)通话 (.4)；修改对上诉期间暂缓执行动议的答辩意见 (1.4) 5.40 1,235.00 6,669.00\n07/11/2023 ECS1 就康涅狄格州地区法院的人身保护令/执行令（writ of mandamus）诉讼与N. Bassett沟通 0.10 1,015.00 101.50\n07/16/2023 NAB 审阅支持上诉期间暂缓执行的回复意见 (.3)；就相同事项与W. Farmer沟通 (.2) 0.50 1,625.00 812.50\n07/16/2023 SM29 审阅被告的上诉期间暂缓执行动议 (.3)；审阅W. Farmer和N. Bassett关于相同事项的电子邮件 (.1) 0.40 1,320.00 528.00\n07/17/2023 NAB 与A. Romney (Zeisler)就延期审前会议通话 (.1)；审阅延期动议草案 (.1) 0.20 1,625.00 325.00\n07/18/2023 DEB4 就HK USA答辩状与L. Despins沟通 0.10 1,320.00 132.00\n07/18/2023 NAB 就审前会议及相关问题和策略与L. Despins沟通 0.20 1,625.00 325.00\n07/23/2023 NAB 审阅证据开示制裁上诉案中的上诉意见书 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)沟通并通话 (.2)；就相同事项与L. Despins互发电子邮件 (.2) 0.40 1,625.00 650.00\n07/25/2023 NAB 就HK USA上诉问题及申请的意见书延期与P. Linsey沟通 (.2)；审阅对申请的意见书延期的答辩意见草案 (.2) 0.40 1,625.00 650.00\n07/26/2023 LAD4 分析Manning法官提出的第54(b)条问题 (.70)；就相同事项与N. Bassett电话沟通 (.20) 0.90 1,860.00 1,674.00\n\nLuc Despins，作为Ho Wan Kwok案中的第11章破产受托人 50687-00017 发票编号 2369643\n\n日期 缩写 工作描述 工时 费率 金额 07/26/2023 NAB 分析与上诉状态和初步禁令相关的问题 (.3)；就相同事项与L. Despins沟通 (.2)；分析关于第54条最终判决问题的法律依据 (.6)；起草拟议的第54(b)条答辩意见书 (1.4)；就相同事项与L. Despins及P. Linsey (NPM)沟通 (.3) 2.80 1,625.00 4,550.00 07/28/2023 NAB 审阅并修改针对第54(b)条最终判决问题的答辩意见草案 (.3)；就相同事项与P. Linsey (NPM)沟通 (.1) 0.40 1,625.00 650.00 小计：B191 常规诉讼 56.90 76,657.00\n记账人员汇总\n\n合计 56.90 76,657.00\nID 记账人员姓名 职衔 工时 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 协办律师 0.40 1,320.00 528.00\nDEB4 Douglass E. Barron 协办律师 0.10 1,320.00 132.00\nWCF Will C. Farmer 协办律师 23.70 1,235.00 29,269.50\nECS1 Ezra C. Sutton 协办律师 0.10 1,015.00 101.50\nSK35 Sarah Kim 协办律师 9.10 855.00 7,780.50\n已产生及垫付费用\n日期 描述 数量 费率 金额\n07/07/2023 Westlaw 397.80\n07/07/2023 计算机检索（其他） 1.08\n已产生及垫付费用合计 $398.88\n\nLuc Despins，作为Ho Wan Kwok案中的第11章破产受托人 50687-00017 发票编号 2369643 第 5 页\n本期律师费及支出 $77,055.88\n应付总余额 - 收到即付 $77,055.88\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（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：2369644\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\nBravo Luck对抗性诉讼程序 PH LLP客户/事项编号 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当前应付费用与成本 $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（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为防止诈骗，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户在变更电汇指示时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 并要求获得书面及口头确认予以核实。\n电汇及ACH指示： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA编号：322271724 锁箱 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电汇付款请注明正在支付的发票编号、客户及事项编号。ACH付款请使用CTX格式并将任何汇款凭证发送至 cashepn@paulhastings.com 此为自动回复邮箱\n\nPAUL\n\n---\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins，作为Ho Wan Kwok案中的第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：2369644\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\nBravo Luck对抗性诉讼程序\n\nPH LLP客户/事项编号 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当前应付费用与成本 $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为防止诈骗，本所不会通过电子邮件变更其电汇指示。我们强烈建议客户在变更电汇指示时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 并要求获得书面及口头确认予以核实。\n电汇及ACH指示： 汇款地址：\n\n花旗银行 Paul Hastings LLP ABA编号：322271724 锁箱 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汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款请注明正在支付的发票编号、客户及事项编号。ACH付款请使用CTX格式并将任何汇款凭证发送至 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\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：2369644\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\nBravo Luck对抗性诉讼程序 $68,595.50\n\n$68,595.50\n日期 缩写 说明 工时 费率 金额\nB191 常规诉讼\n07/03/2023 NAB 审阅修改后的Bravo Luck和解协议（0.3）；就该事项与L. Despins和A. Luft通信（0.1） 0.40 1,625.00 650.00\n07/05/2023 ECS1 就与Bravo Luck及债务人之子关于雪莉荷兰大酒店（Sherry Netherlands）公寓的和解协议与A. Luft和W. Farmer通信 0.10 1,015.00 101.50\n07/05/2023 LAD4 与N. Bassett就免责范围进行电话会议（0.20）；与S. Sarnoff（OMM律所）、I. Goldman（Pullman律所）及N. Bassett就免责范围进行电话会议（0.50）；审阅相关内容（1.10） 1.80 1,860.00 3,348.00\n07/05/2023 AEL2 就Bravo Luck协议提议与策略与N. Bassett和L. Despins通信 0.40 1,625.00 650.00\n07/05/2023 AEL2 分析与Bravo Luck修改后的和解协议 0.40 1,625.00 650.00\n\n日期　缩写　描述　工时　费率　金额\n\n07/05/2023　NAB　与 L. Despins 就 Bravo Luck（好运公司）和解协议通话（.2）；就同一事项与 L. Despins、I. Goldman（Committee/委员会）、S. Sarnoff（OMM/美迈斯律师事务所）以及 P. Friedman（OMM）通话（.5）；就同一事项与 L. Despins 通信（.2）；就同一事项与 F. Lawall（Troutman/创腾律师事务所）通话（.1）；就同一事项进一步与 L. Despins、I. Goldman 及 S. Sarnoff 通信（.2）；就同一事项及其他问题进一步与 S. Sarnoff 通话（.1） 1.30 1,625.00 2,112.50\n\n07/06/2023　KC27　与 A. Luft 及 S. Maza 就 RICO（《反勒索与受贿组织法》）索赔及对抗性诉讼程序的和解通话 0.80 915.00 732.00\n\n07/06/2023　AEL2　参加与 N. Bassett 就 Bravo Luck 免责事宜的策略通话 0.60 1,625.00 975.00\n\n07/06/2023　AEL2　分析有关 Bravo Luck 和解提议的条款 0.40 1,625.00 650.00\n\n07/06/2023　AEL2　参加与 F. Lawall（Troutman）及 N. Bassett 的和解通话 0.40 1,625.00 650.00\n\n07/06/2023　AEL2　分析 Bravo Luck 文件及索赔（1.7）；分析有关 RICO 索赔的判例法及法定权威判例/法条依据（6.1） 7.80 1,625.00 12,675.00\n\n07/06/2023　AEL2　与 S. Maza 及 K. Catalano 通话，讨论针对正在调查的潜在索赔的民事 RICO 分析 0.80 1,625.00 1,300.00\n\n07/06/2023　NAB　分析 Bravo Luck 和解问题（.5）；就同一事项与 A. Luft 及 F. Lawall（Troutman）通话（.4）；就同一事项及相关问题与 A. Luft 进行后续跟进通话（.6）；审查有关和解问题的权威判例/法条依据（.3）；就同一事项与 L. Despins 通信（.2） 2.00 1,625.00 3,250.00\n\n07/06/2023　SM29　与 A. Luft 及 K. Catalano 就 RICO 索赔及 Bravo Luck 和解提议通话（.8）；就同一事项分析权威判例/法条依据（.7）；就同一事项向 A. Luft 发送电子邮件（.2） 1.70 1,320.00 2,244.00\n\n07/07/2023　AEL2　与 A. Weitzman 就 RICO 索赔分析通话 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　AEJ2　与 L. Despins 就潜在 RICO 索赔及其对和解的影响通信 0.30 1,625.00 487.50\n\n07/07/2023　NAB　对 Bravo Luck 诉讼及和解问题进行额外分析（.5）；就同一事项与 L. Despins 及 A. Luft 通信（.3）；与 F. Lawall（Troutman）就证据开示和即将到来的截止日期通信（.1）；审查延期动议草案（.1） 1.00 1,625.00 1,625.00\n\n07/08/2023　NAB　分析潜在的 Bravo Luck 和解（.2）；与 L. Despins 就潜在的 Bravo Luck 和解通信（.2） 0.40 1,625.00 650.00\n\n07/09/2023　LAD4　与 N. Bassett 就免责事宜电话通话（.20）；与 I. Goldman（Pullman/普尔曼律师事务所）、S. Sarnoff（OMM）及 N. Bassett 就同一事项电话通话（.80） 1.00 1,860.00 1,860.00\n\n07/09/2023　NAB　与 L. Despins 就 Bravo Luck 和解分析通话（.2）；为就同一事项与 I. Goldman（委员会法律顾问）、S. Sarnoff（OMM）及 P. Friedman（OMM）通话准备笔记（.1）；与 L. Despins、I. Goldman（委员会法律顾问）、S. Sarnoff（OMM）及 P. Friedman（OMM）就同一事项通话（.8）；与 L. Despins、I. Goldman（Pullman）、S. Sarnoff（OMM）及 P. Friedman（OMM）就同一事项进行后续跟进通信（.1） 1.20 1,625.00 1,950.00\n\n07/10/2023　ECS1　整理 Genever 各实体与债务人的破产申请、合并以及对 Bravo Luck 提起的对抗性起诉状的大事记（.3）；准备相关索赔金额的摘要（.1）；就同一事项与 S. Maza 通信（.1） 0.50 1,015.00 507.50\n\n07/10/2023　NAB　与 L. Despins 就 Bravo Luck 和解协议通信（.5）；修改同一协议的草案（.4）；与 S. Sarnoff（OMM）就同一事项通信（.1） 1.00 1,625.00 1,625.00\n\n07/10/2023　WCF　审查并对关于 Bravo Luck 质询书的答复及异议提出意见 0.30 1,235.00 370.50\n\n日期　缩写　描述　工时　费率　金额\n\n07/11/2023　DEB4　与 S. Maza 就债务人/Bravo Luck 组织架构图通信 0.10 1,320.00 132.00\n\n07/11/2023　WCF　审查并对关于 Bravo Luck 质询书、提供证据材料请求书以及自认请求书的答复及异议提出意见 1.30 1,235.00 1,605.50\n\n07/12/2023　AEL2　与 N. Bassett 就潜在和解协议中的免责条款表述通信 0.20 1,625.00 325.00\n\n07/12/2023　AEL2　与 N. Bassett 及 F. Lawall（Troutman）就最新和解提议草案进行讨论 0.30 1,625.00 487.50\n\n07/12/2023　AEL2　与 N. Bassett 就与 F. Lawall 的通话及免责的相互性进行后续跟进通信 0.20 1,625.00 325.00\n\n07/12/2023　AEL2　审查与 F. 的通信\n\nLawall（Troutman）关于解决问题的潜在和解协议 0.10 1,625.00 162.50\n\n07/12/2023 AEL2 分析拟议和解协议的修订草案 0.30 1,625.00 487.50\n\n07/12/2023 AEL2 审阅对和解提议的修改 0.10 1,625.00 162.50\n\n07/12/2023 NAB 审阅Bravo Luck和解协议修订草案（.2）；就此与L. Despins及A. Luft通函（.1） 0.30 1,625.00 487.50\n\n07/12/2023 NAB 与A. Luft及F. Lawall（Troutman）就Bravo Luck和解讨论通电话（.3）；就此与L. Despins发送跟进电子邮件（.3） 0.60 1,625.00 975.00\n\n07/13/2023 LAD4 审阅/修改Bravo Luck和解（1.20）；就此与N. Bassett及A. Luft收发电子邮件（.40） 1.60 1,860.00 2,976.00\n\n07/13/2023 AEL2 就和解协议草案中的条款与N. Bassett通函 0.20 1,625.00 325.00\n\n07/13/2023 AEL2 就与Bravo协议草案的修改与N. Bassett及L. Despins通函 0.20 1,625.00 325.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/13/2023 NAB 就Bravo Luck和解与J. Cline（Troutman）通函（.1）；审阅当前和解协议草案（.3）；就此与L. Despins及A. Luft通函（.2） 0.60 1,625.00 975.00\n\n07/17/2023 AEL2 与F. Lawall（Troutman）及N. Bassett就潜在和解协议条款进行会晤与磋商 0.40 1,625.00 650.00\n\n07/17/2023 NAB 就Bravo Luck诉讼及和解问题与A. Luft通函（.2）；与F. Lawall（Troutman）及A. Luft就和解讨论通电话（.4）；就此与L. Despins通函（.2）；审阅与此相关的起诉状及支持文件（.2）；分析与潜在未来主张相关的问题（.2） 1.20 1,625.00 1,950.00\n\n07/18/2023 NAB 修改Bravo Luck和解协议（.3）；就此与L. Despins及F. Lawall（Troutman）通函（.2） 0.50 1,625.00 812.50\n\n07/19/2023 AEL2 审阅与F. Lawall关于和解提议的往来函件 0.30 1,625.00 487.50\n\n07/19/2023 NAB 与F. Lawall（Troutman）通函并谈判和解协议（.4）；就此与L. Despins通函（.2） 0.60 1,625.00 975.00\n\n07/20/2023 AB21 与E. Sutton就破产规则9019（rule 9019）和解动议通电话（0.1）；就此与N. Bassett通函（0.1） 0.20 1,625.00 325.00\n\n07/20/2023 ECS1 起草与Sherry Netherland公寓及Bravo Luck对抗性诉讼（adversary proceeding）相关的破产规则9019和解动议（2.0）；就此与A. Bongartz通电话（.1） 2.10 1,015.00 2,131.50\n\n07/20/2023 NAB 就和解问题与对方律师通函（.2）；就和解动议与A. Bongartz通函（.1） 0.30 1,625.00 487.50\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n07/21/2023 AB21 修改破产规则9019和解动议（0.3）；就此与N. Bassett及A. Luft通函（0.1） 0.40 1,625.00 650.00\n\n07/21/2023 ECS1 起草关于限制送达与Sherry Netherland公寓及Bravo Luck对抗性诉讼相关的破产规则9019和解动议的动议 1.00 1,015.00 1,015.00\n\n07/23/2023 AB21 审阅关于限制送达破产规则9019动议的动议草案（0.2）；就此与E. Sutton通函（0.1） 0.30 1,625.00 487.50\n\n07/23/2023 ECS1 起草与Sherry Netherland公寓及Bravo Luck对抗性诉讼相关的破产规则9019和解动议及关联的限制送达动议 0.50 1,015.00 507.50\n\n07/23/2023 NAB 审阅并修改和解动议及拟议裁定草案（.6）；就此与E. Sutton通函（.2） 0.80 1,625.00 1,300.00\n\n07/24/2023 AB21 与E. Sutton就Bravo Luck破产规则9019和解动议通电话（0.1）；就此与N. Bassett通函（0.1）；审阅关于限制送达破产规则9019动议的动议（0.1） 0.30 1,625.00 487.50\n\n07/24/2023 ECS1 起草与Sherry Netherland公寓及Bravo Luck对抗性诉讼相关的破产规则9019和解动议及关联的限制送达动议（.5）；就此与A. Bongartz通电话（.1）；就此与N. Bassett及A. Bongartz通函（.1） 0.70 1,015.00 710.50\n\n07/25/2023 AB21 与E. 通函\n\n就第 9019 条规则动议与 Sutton 沟通 0.10 1,625.00 162.50\n\n07/25/2023 ECS1 起草关于 Sherry Netherland（雪莉·荷兰）公寓及 Bravo Luck（宝运有限公司）对抗性诉讼的第 9019 条规则和解动议，以及相关的限制送达动议（0.9）；就相同事项与 N. Bassett、A. Bongartz 和 L. Despins 沟通（0.2） 1.10 1,015.00 1,116.50\n\n日期 姓名缩写 描述 耗时 费率 金额\n\n07/25/2023 NAB 审阅和解动议草案（0.4）；就相同事项与 L. Despins 及 E. Sutton 进行电子邮件沟通（0.2）；就相同事项与 F. Lawall（Troutman［创普律师事务所］）进行电子邮件沟通（0.1） 0.70 1,625.00 1,137.50\n\n07/26/2023 AB21 就第 9019 条规则和解命令与 N. Bassett 沟通 0.10 1,625.00 162.50\n\n07/26/2023 NAB 就和解协议与 F. Lawall（创普）进行多封电子邮件沟通（0.2）；审阅相同事项（0.2） 0.40 1,625.00 650.00\n\n07/27/2023 NAB 就和解问题与 F. Lawall（Bravo Luck 代理律师）进行电子邮件沟通 0.30 1,625.00 487.50\n\n07/31/2023 NAB 就和解协议中的问题与 F. Lawall（创普）通话（0.2）；就相同事项与 F. Lawall 沟通（0.2）；审阅并修改和解协议（0.4）；就相同事项与 L. Despins 进行电子邮件沟通（0.1） 0.90 1,625.00 1,462.50\n\n小计：B191 普通诉讼 44.90 68,595.50\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\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\nLuck 07/13/2023 AEL2 修改Bravo Luck和解协议草案 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 50687-00018 发票编号 2369644\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 233 页 共\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\n合计\n\n 合计 44.90 68,595.50\n记时人员汇总\nID 记时人员姓名 职衔 小时 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 法律顾问 1.40 1,625.00 2,275.00\nAEL2 Luft, Avi E. 法律顾问 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案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 234 页 共\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本期费用与开支 $68,595.50\n应付总余额 - 见票即付 $68,595.50\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 235 页 共\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章破产受托人\n2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参照发票编号：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雪莉荷兰公寓对抗性程序\n\nPH LLP 客户/事项编号 50687-00019 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 $1,300.00\n本期应付费用与开支 $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 支付，但是，如果您通过支票支付，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变更电汇说明。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，要求书面和口头确认，以核实任何电汇说明的变更。\n电汇及 ACH 说明： 汇款地址：\n\n 花旗银行 普衡律师事务所 ABA 编号 322271724 锁盒 4803 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：Paul Hastings LLP\n\n汇款地址：普衡律师事务所 锁盒 4803 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编号、客户和事项编号；ACH 付款请使用 CTX 格式并/或将任何付款通知发送至 cashepn@paulhastings com，此为无人回复邮箱\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 236 页 共\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第11章破产受托人\n2023年9月7日 200 Park Avenue New York, NY 10166\n\n2023年9月7日\n\n请参照发票编号：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雪莉荷兰公寓对抗性程序\n\nPH LLP 客户/事项编号 50687-00019 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 $1,300.00\n本期应付费用与开支 $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 支付，但是，如果您通过支票支付，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变更电汇说明。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，要求书面和口头确认，以核实任何电汇说明的变更。\n电汇及 ACH 说明： 汇款地址：\n\n 花旗银行 普衡律师事务所 ABA 编号 322271724 锁盒 4803 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：Paul Hastings LLP\n\n汇款地址：\n普衡律师事务所\n锁盒 4803\n邮政信箱 894803\n洛杉矶, CA 90189-4803\n\n电汇付款请注明所支付的发票编号、客户和事项编号；ACH 付款请使用 CTX 格式并/或将任何付款通知发送至 cashepn@paulhastings com，此为无人回复邮箱\n案件 22-50073 文件 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 第 237 页 共\n\nPAUL\n---\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\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 请参照\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所提供专业服务费用，截至2023年7月31日止期间\n雪莉荷兰公寓对抗性程序 $1,300.00\n\n$1,300.00\n日期 姓名缩写 描述 小时 费率 金额\nB191 一般诉讼\n07/08/2023 NAB 与 J. Moriarty（Zeisler事务所）和 P. Linsey（NPM事务所）就雪莉荷兰对抗性程序审前会议通电子邮件 0.10 1,625.00 162.50\n07/09/2023 AB21 与 L. Despins 就雪莉荷兰公寓对抗性程序中提出的主张及相关时间表进行沟通 0.30 1,625.00 487.50\n07/14/2023\nNAB\n与 J. Cline（Troutman事务所）就和解讨论通电子邮件（0.2）；审阅协议草案（0.2） 0.40 1,625.00 650.00\n小计：B191 一般诉讼 0.80 1,300.00\n合计 0.80 1,300.00\n记时人员汇总\nID 记时人员姓名 职衔 小时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.50 1,625.00 812.50\nAB21 Alex Bongartz 法律顾问 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本期费用与开支 $1,300.00\n应付总余额 - 见票即付 $1,300.00\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins作为Ho Wan Kwok案中的第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请参照发票编号：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格林威治土地对抗性程序\n\nPH LLP 客户/事项编号 50687-00020 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 $323,941.00\n发生及垫付的开支 1,210.44\n本期应付费用与开支 $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 支付，但是，如果您通过支票支付，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变更电汇说明。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，要求书面和口头确认，以核实任何电汇说明的变更。\n电汇及 ACH 说明： 汇款地址：\n\n 花旗银行 普衡律师事务所 ABA 编号 322271724 锁盒 4803 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：Paul Hastings LLP\n\n汇款地址：\n普衡律师事务所\n\n锁盒 4803\n\n邮政信箱 894803\n\n洛杉矶, CA 90189-4803\n\n电汇付款请注明所支付的发票编号、客户和事项编号；ACH 付款请使用 CTX 格式并/或将任何付款通知发送至 cashepn@paulhastings com，此为无人回复邮箱\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请参照发票编号：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程序\n\nPH LLP 客户/事项编号 50687-00020 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 $323,941.00\n发生及垫付的开支 1,210.44\n本期应付费用与开支 $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 支付，但是，如果您通过支票支付，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变更电汇说明。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，要求书面和口头确认，以核实任何电汇说明的变更。\n电汇及 ACH 说明： 汇款地址：\n\n 花旗银行 普衡律师事务所 ABA 编号 322271724 锁盒 4803 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：Paul Hastings LLP\n\n汇款地址：普衡律师事务所 锁盒 4803 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编号、客户和事项编号；ACH 付款请使用 CTX 格式并/或将任何付款通知发送至 cashepn@paulhastings com，此为无人回复邮箱\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\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 请参照\nNew York, NY 10166 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\n就截至2023年7月31日止期间所提供的专业服务\nGreenwich Land（格林威治土地）对抗性程序 $323,941.00\n日期　缩写姓名　工作说明　小时数　费率　金额\nB191　普通诉讼\n07/05/2023　修改证人声明以纳入 D. Barron 的意见 0.40 815.00 326.00\n07/06/2023　AEL2　就证据开示答复及文件审阅事宜与 W. Farmer 进行通信 0.20 1,625.00 325.00\n07/07/2023　ECS1　起草关于 Greenwich Land 在 Greenwich Land 对抗性程序中提出的撤回移送动议的摘要（0.9）；就相同事宜与 N. Bassett、A. Luft、S. Maza 进行通信（0.1） 1.00 1,015.00 1,015.00\n07/08/2023　ECS1　就对撤回移送动议作出答复的截止日期与 S. Maza 和 N. Bassett 进行通信 0.20 1,015.00 203.00\n07/08/2023　NAB　审阅 Greenwich Land 撤回移送动议（0.3）；分析与此相关的法律问题（0.4）；就相同事宜与 E. Sutton 进行通信（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 进行通信 0.20 1,625.00 325.00\n\nLP Tax ID N\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章受托人） 50687-00020 发票编号 2369646\n\n日期　缩写姓名　工作说明　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　起草对 Greenwich Land 对抗性程序中证据开示请求的答复和异议 3.30 915.00 3,019.50\n07/10/2023　JK21　检索关于撤回移送的裁定 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 进行通信（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　就撤回移送事宜与 S. Maza 电话沟通（0.30）；审阅并对此提出修改意见（0.90） 1.20 1,860.00 2,232.00\n07/11/2023　SM29　就对撤回移送动议提出异议一事与 L. Despins 通话（0.3）；就相同事宜与 K. Catalano 进行通信（0.4） 0.70 1,320.00 924.00\n07/11/2023　WCF　分析第2004条规则及对抗性程序证据开示背景下关于工作成果特权原则的权威判例（2.5）；审阅并修改对 Greenwich Land 被告质询书的答复及异议（2.1） 4.60 1,235.00 5,681.00\n07/12/2023　DEB4　与 A. Luft 及 W. Farmer 就 Greenwich Land 质询书举行会议 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　就证人声明与相关人员进行通信 0.30 1,320.00 396.00\n07/12/2023　ECS1　就 Greenwich Land 对抗性程序的证言开示及听证日期与 A. Luft 进行通信 0.30 1,015.00 304.50\n日期　缩写姓名　工作说明　小时数　费率　金额\n07/12/2023　ECS1　起草对 Greenwich Land 对抗性程序中自认请求的答复和异议（2.8）；就相同事宜与 W. Farmer、A. Luft 等人进行通信（0.4） 3.20 1,015.00 3,248.00\n07/12/2023　JK21　就驳回撤回移送的裁定与 S. Maza 进行通信 0.40 540.00 216.00\n07/12/2023　AEL2　审阅并修改对 Greenwich Land 质询书的答复草案 2.40 1,625.00 3,900.00\n07/12/2023　AEL2　审阅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　分析声明草案 1.20 1,625.00 1,950.00\n07/12/2023　AEL2　与 W. Farmer 及 D. Barron 会面，讨论对质询书答复草案的修改意见 1.00 1,625.00 1,625.00\n07/12/2023　AEL2　为编辑证据开示答复审阅 Greenwich Land 诉状 0.90 1,625.00 1,462.50\n07/12/2023　AEL2　就 Greenwich Land 起诉状中与质询书答复相关的内容与 W. Farmer 和 D. Barron 进行通信 0.30 1,625.00 487.50\n07/12/2023　AEL2　与 N. Bassett 及 W. Farmer 会面，讨论 Greenwich Land 证据开示答复和证言开示计划 0.60 1,625.00 975.00\n07/12/2023　AEL2　就质询书策略与 N. Bassett 通话 0.10 1,625.00 162.50\n07/12/2023　起草对 Greenwich Land 文件出示请求的答复和异议草案 4.00 815.00 3,260.00\n07/12/2023　审阅 Greenwich Land 提交的由 Hing Chi Ngok（岳庆芝）签署的唯一成员不经开会同意书 0.20 815.00 163.00\n07/12/2023　与 J. Hibbard 就对 Greenwich Land 文件出示请求的答复和异议举行会议 0.30 815.00 244.50\n07/12/2023　就 Greenwich Land 的自认请求和文件出示请求与 E. Sutton 进行通信 0.20 815.00 163.00\n07/12/2023　NAB　就 Greenwich Land 证据开示问题与 A. Luft 及 W. Farmer 通话 0.60 1,625.00 975.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00020 发票编号 2369646\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 缩写姓名 工作说明 小时数 费率 金额 07/12/2023 NAB 就 Greenwich Land 证据开示策略与 A. Luft 通话 0.10 1,625.00 162.50 07/12/2023 SM29 就对撤回移送的异议与 J. Kuo 和 K. Catalano 进行通信 0.20 1,320.00 264.00 07/12/2023 WCF 与 A. Luft 和 N. Bassett 就对 Greenwich Land 证据开示的答复及异议举行会议（0.6）；审阅、修改对 Greenwich Land 质询书的答复及异议（1.3）；与 D. Barron 和 A. Luft 就质询书的答复举行会议（1.0） 2.90 1,235.00 3,581.50 07/13/2023 DEB4 与 A. Luft 和 W. Farmer 就自认请求举行会议（0.3）；与 A. Luft 等人就声明举行会议（0.5）；与 A. Luft 就 Greenwich Land 质询书举行会议（0.6）；修改相同内容（2.6）；就相同事宜与 W. Farmer 进行通信（0.3） 4.30 1,320.00 5,676.00 07/13/2023 ECS1 起草对 Greenwich Land 对抗性程序中证据开示请求的答复和异议（0.2）；审阅 Greenwich Land 对受托人证据开示请求的答复和异议（0.5）；就相同事宜与 W. Farmer、A. Luft 等人进行通信（0.3）；就相同事宜与 N. Bassett、A. Luft、W. Farmer 等人通话（0.3） 1.30 1,015.00 1,319.50 07/13/2023 AEL2 就证据开示请求答复计划与 N. Bassett、W. Farmer 和 E. Sutton 通话 0.30 1,625.00 487.50 07/13/2023 AEL2 就自认请求的意见与 W. Farmer 和 D. Barron 会面 0.30 1,625.00 487.50 07/13/2023 AEL2 修改对自认请求的答复草案 2.20 1,625.00 3,575.00 07/13/2023 AEL2 就质询书意见与 D. Barron 会面 0.60 1,625.00 975.00 07/13/2023 AEL2 修改质询书及自认请求答复 4.70 1,625.00 7,637.50\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 50687-00020 发票编号 2369646\n日期 姓名缩写 说明 小时数 费率 金额\n07/13/2023 AEL2 与及D. Barron就证据事宜开会 0.50 1,625.00 812.50\n07/13/2023 AEL2 与W. Farmer就对自认请求的一般性异议通电话 0.30 1,625.00 487.50\n07/13/2023 修改证人声明草案 0.60 815.00 489.00\n07/13/2023 与A. Luft和D. Barron就潜在证人及声明草案进行碰头会 0.50 815.00 407.50\n07/13/2023 与N. Bassett、A. Luft、W. Farmer及E. Sutton就对Greenwich Land（格林威治地产）的自认请求、质询书和调取证据请求的答复及异议进行碰头会 0.30 815.00 244.50\n07/13/2023 准备对Greenwich Land自认请求的答复及异议草案 2.60 815.00 2,119.00\n07/13/2023 NAB 审阅对Greenwich Land证据开示请求的答复草案（0.5）；就该事宜与A. Luft通信（0.3）；就该事宜与W. Farmer、、E. Sutton及A. Luft通电话（0.3） 1.10 1,625.00 1,787.50\n07/13/2023 WCF 起草对Greenwich Land质询书的答复及异议（2.8）；分析Greenwich Land起诉状及该事宜的支持证据（1.9）；起草对Greenwich Land自认请求的答复及异议（3.8）；审阅、修改对Greenwich Land调取文件请求的答复及异议（3.8）；与D. Barron和A. Luft就自认请求进行碰头会（0.3）；进一步 13.20 1,235.00 16,302.00\n日期 姓名缩写 说明 小时数 费率 金额\n07/14/2023 DEB4 修改Greenwich Land质询书答复 0.80 1,320.00 1,056.00\n07/14/2023 ECS1 准备Greenwich Land对抗诉讼中对证据开示请求的答复及异议 0.10 1,015.00 101.50\n07/14/2023 KC27 分析有关撤回移送的判例法 1.10 915.00 1,006.50\n07/14/2023 AEL2 修改对Greenwich Land自认请求、调取证据请求和质询书的答复 7.40 1,625.00 12,025.00\n07/14/2023 AEL2 就质询书答复的修改与D. Barron通信 0.50 1,625.00 812.50\n07/14/2023 AEL2 就Greenwich Land证据开示答复与N. Bassett通信 0.60 1,625.00 975.00\n07/14/2023 准备并送达对Greenwich Land自认请求、调取证据请求和质询书的答复 1.30 815.00 1,059.50\n07/14/2023 审查有关证人参与郭文贵活动的信息与文件 0.50 815.00 407.50\n07/14/2023 NAB 审阅并修改对自认请求和质询书的答复（1.4）；就该事宜与A. Luft通信（0.4）；就该事宜与W. Farmer通电话（0.2）；审阅并修改对文件调取请求的答复（2.6）；进一步修改质询书答复（0.5）；就该事宜与W. Farmer和D. Barron通信（0.2） 5.30 1,625.00 8,612.50\n07/14/2023 SM29 就Greenwich Land关于撤回移送的动议与K. Catalano通信 0.20 1,320.00 264.00\n07/14/2023 WCF 审阅、修改对Greenwich Land质询书和自认请求的答复及异议（1.4）；修改、定稿对Greenwich Land调取证据请求的答复及异议（2.0）；就该事宜与N. Bassett通电话（0.2） 3.60 1,235.00 4,446.00\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日期 姓名缩写 说明 小时数 费率 金额\n07/16/2023 审阅审前裁定中的日期和截止期限 0.20 815.00 163.00\n07/17/2023 DEB4 就证人事宜与L. Despins通信 0.30 1,320.00 396.00\n07/17/2023 DEB4 就证人文件事宜与通信 0.10 1,320.00 132.00\n07/17/2023 DEB4 与E. Sutton、N. Bassett、W. Farmer及A.进行碰头会\n\nLuft（卢夫特）关于 Greenwich Land（格林威治土地）证据开示 1.00 1,320.00 1,320.00\n\n07/17/2023 ECS1 准备与 Greenwich Land（格林威治土地）对抗性程序事实证据开示相关的拟被录取证言当事人名单 0.60 1,015.00 609.00\n\n07/17/2023 ECS1 与 N. Bassett（N·巴塞特）、A. Luft（A·卢夫特）、D. Barron（D·巴伦）以及 W. Farmer（W·法默）通话，讨论关于 Greenwich Land（格林威治土地）对抗性程序中的证据开示请求、录取证言时间表及证据开示答复 1.00 1,015.00 1,015.00\n\n07/17/2023 KC27 分析关于作为斯特恩主张（Stern claim）的另我主张（alter ego claim）的判例法 (2.9)；就前述事项总结调查结果 (.5)；分析关于陪审团审判权利的判例法 (1.4)；就前述事项总结调查结果 (.3)；就前述事项与 S. Maza（S·马扎）通信 (.1) 5.20 915.00 4,758.00\n\n07/17/2023 AEL2 与 N. Bassett（部分时间）、W. Farmer、D. Barron、E. Sutton（E·萨顿）通话，关于：分析 Greenwich Land（格林威治土地）证据开示答复以及拟发出通知的录取证言 1.00 1,625.00 1,625.00\n\n07/17/2023 就 Aaron Mitchell（亚伦·米切尔）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 通话的部分环节，讨论证据开示和诉讼策略 (.3)；就前述事项与 A. Luft 进行后续通信 (.1) 0.40 1,625.00 650.00\n\n与 A. Luft 就质询书答复进行会议（.3）；与 N. Bassett、A. Luft、E. Sutton 会面，以及\n\nGreenwich Land 质询\n\n质询书（.3）\n\n07/14/2023 DEB4 就 Ngok 与 N. Bassett 通信\n\n07/14/2023 DEB4 就\n\n采录证言与 N. Bassett 通信\n\n关于答复和异议\n\n0.10 1,320.00 132.00\n\n0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章破产受托人 50687-00020 发票编号 2369646\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章破产受托人 50687-00020 发票编号 2369646\n\n日期 姓名缩写 工作说明 耗时（小时） 费率 金额\n07/17/2023 WCF 与 A. Luft、N. Bassett（部分）、E. Sutton、D. Barron 通话，讨论对 Greenwich Land 证据开示的答复以及后续步骤（1.0）；就 UnitedLex Greenwich Land 文件审查事宜与 E. Levine 和 M. Coleman 通信（.2）；为准备会商而分析 Greenwich Land 对质询书和自认请求的答复及异议（.5） 1.70 1,235.00 2,099.50\n07/18/2023 ECS1 审查与 Greenwich Land 对抗性诉讼中文件提供相关的相关保管人（.5）；就相同事宜与 W. Farmer 通信（.1） 0.60 1,015.00 609.00\n07/18/2023 ECS1 准备与 Greenwich Land 对抗性诉讼事实开示相关的待采录证言当事人名单（1.1）；就相同事宜与 W. Farmer 通信（.1） 1.20 1,015.00 1,218.00\n07/18/2023 ECS1 与 W. Farmer、E. Levine（UnitedLex）及 W. Clark（UnitedLex）通话，讨论与 G Club 和 Greenwich Land 相关的 Kwok 文件审查 0.40 1,015.00 406.00\n07/18/2023 KC27 分析有关撤回移交异议的先例（1.8）；就相同事宜与 S. Maza 通话（.2） 2.00 915.00 1,830.00\n07/18/2023 SM29 审查 K. Catalano 发来的关于撤回移交案件调查结果的电子邮件（.2）；就相同事宜与 K. Catalano 通话（.2）；分析撤回移交案件（.8） 1.20 1,320.00 1,584.00\n07/18/2023 WCF 与 E. Levine、W. Clark、M. Coleman、E. Sutton 会面，讨论 Greenwich Land 文件审查规程（.4）；就相同事宜与 N. Bassett 和 A. Luft 通信（.3）；分析 Greenwich Land 起诉状和证据开示文件，以规划采录证言和文件审查（1.6） 2.30 1,235.00 2,840.50\n07/19/2023 DEB4 就 Greenwich Land 专家披露与 W. Farmer 通信 0.10 1,320.00 132.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章破产受托人 50687-00020 发票编号 2369646\n\n日期 姓名缩写 工作说明 耗时（小时） 费率 金额 07/19/2023 ECS1 准备与 Greenwich Land 对抗性诉讼事实开示相关的传票和采录证言通知（2.1）；就相同事宜与 W. Farmer 通信（.4） 2.50 1,015.00 2,537.50 07/19/2023 JK21 研究关于撤回移交及相关先例 1.10 540.00 594.00 07/19/2023 KC27 分析关于 Stern 主张的判例法（2.8）；准备对撤回移交的异议（2.2） 5.00 915.00 4,575.00 07/19/2023 准备向潜在证人发出的采录证言通知和传票 2.90 815.00 2,363.50 07/19/2023 准备 Greenwich Land 文件的文件审查规程 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 通信 0.50 1,625.00 812.50 07/19/2023 WCF 与 A. Luft、E. Sutton、、N. Bassett 通信，讨论拟向 Greenwich Land 被告及第三方提出的修订后证据开示请求（1.1）；就相同事宜审查、修改采录证言通知（.4）；就相同事宜审查修改《联邦民事诉讼规则》第 30(b)(6) 条主题清单（.6）；就 Greenwich Land 文件审查与 N. Bassett 通信（.2） 2.30 1,235.00 2,840.50 07/20/2023 ECS1 准备与 Greenwich Land 对抗性诉讼事实开示相关的传票和采录证言通知 0.10 1,015.00 101.50 07/20/2023 KC27 准备对撤回移交异议的部分内容 4.30 915.00 3,934.50 07/20/2023 LAD4 审查证据开示证明书 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 和潜在证人发出的《联邦民事诉讼规则》第 30(b)(6) 条采录证言通知 0.90 815.00 733.50\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章破产受托人 50687-00020 发票编号 2369646\n日期 姓名缩写 工作说明 耗时（小时） 费率 金额\n07/20/2023 NAB 审查并修改采录证言通知草案（.4）；就相同事宜与 A. Luft 和 E. Sutton 通信（.5） 0.90 1,625.00 1,462.50\n07/21/2023 DEB4 就证人声明与 通信 0.10 1,320.00 132.00\n07/21/2023 DEB4 就证据问题与 A. Luft 通信 0.10 1,320.00 132.00\n07/21/2023 ECS1 准备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 通信（.1） 0.80 1,015.00 812.00\n07/21/2023 ECS1 与 就 Greenwich Land 对抗性诉讼中的证据开示和采录证言通话（.8）；就相同事宜准备传票和采录证言通知（1.0）；就相同事宜与 及采录证言目标对象通信（.3） 2.10 1,015.00 2,131.50\n07/21/2023 ECS1 与 W. Farmer、、UnitedLex 一起参加有关 G Club 和 Greenwich Land 相关文件提供的文件审查规程和培训会议 0.70 1,015.00 710.50\n07/21/2023 KC27 准备对撤回移交动议异议的部分内容 7.30 915.00 6,679.50\n07/21/2023 AEL2 结合文件分析 Ngok 证词 2.40 1,625.00 3,900.00\n07/21/2023 AEL2 审查 M. Jeffrey 文件以备在采录证言中使用 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 就 Greenwich Land 证据开示与 E. Sutton 进行会议 0.80 815.00 652.00\n07/21/2023 就 Greenwich Land 文件审查规程与 UnitedLex、W. Farmer 和 E. Sutton 进行会议 0.70 815.00 570.50\n07/21/2023 准备并向 Greenwich Land、Hing Chi Ngok 以及 Emile de Neree 送达采录证言通知 1.30 815.00 1,059.50\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章破产受托人 50687-00020 发票编号 2369646\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/21/2023 NAB 就取证事宜与 A. Luft 通信 0.20 1,625.00 325.00\n\n07/21/2023 WCF 起草 Greenwich Land（格林威治地产）文件的文件审查规程（1.3）；就该事项准备演示文稿（0.7）；与 E. Sutton 一同向 UnitedLex 就格林威治地产文件审查进行培训（0.7） 2.70 1,235.00 3,334.50\n\n07/22/2023 KC27 准备对撤回移送动议答辩的部分内容 6.00 915.00 5,490.00\n\n07/23/2023 ECS1 审查 Kathy Sloane 和 Martha Jeffrey 的出示文件，涉及格林威治地产对抗性诉讼中的潜在取证（0.9）；就该事项与 A. Luft 及 D. Barron 通信（0.2） 1.10 1,015.00 1,116.50\n\n07/23/2023 KC27 准备对撤回移送之异议的部分内容 5.00 915.00 4,575.00\n\n07/23/2023 NAB 审查证据开示请求和取证通知的最新情况 0.20 1,625.00 325.00\n\n07/24/2023 DEB4 分析涉及格林威治地产证据问题的档（1.2）；就该事项与 E. Sutton 及 A. Luft 通信（0.2） 1.40 1,320.00 1,848.00\n\n07/24/2023 KC27 准备对撤回移送动议答辩的部分内容 4.90 915.00 4,483.50\n\n07/24/2023 AEL2 就潜在取证和书面陈述目标与 D. Barron 通信 0.30 1,625.00 487.50\n\n07/24/2023 WCF 就文件审查参数和规程与 UnitedLex 通信 0.80 1,235.00 988.00\n\n07/25/2023 NAB 就对撤回移送动议的答辩与 P. Linsey (NPM) 及 S. Maza 通信 0.40 1,625.00 650.00\n\n07/25/2023 SM29 分析关于对撤回移送提出异议的判例法（4.5）；准备对撤回移送动议之异议的部分内容（2.8）；就该事项向 L. Despins 和 N. Bassett 发送电子邮件（0.1） 7.40 1,320.00 9,768.00\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/26/2023 DEB4 就出庭通知与 D. Mohamed 通信 0.20 1,320.00 264.00\n\n07/26/2023 DEB4 与 S. Maza 就撤回移送及相关异议进行讨论 0.60 1,320.00 792.00\n\n07/26/2023 DEB4 分析对撤回移送的异议 0.80 1,320.00 1,056.00\n\n07/26/2023 KC27 审查对撤回移送动议的修改后答辩 0.20 915.00 183.00\n\n07/26/2023 SM29 准备对撤回移送动议之异议的部分内容（3.5）；就该事项与 D. Barron 通话（0.6） 4.10 1,320.00 5,412.00\n\n07/27/2023 DEB4 与 S. Maza 就对撤回移送的异议进行讨论 0.50 1,320.00 660.00\n\n07/27/2023 DEB4 准备对撤回移送之异议的章节 1.50 1,320.00 1,980.00\n\n07/27/2023 DEB4 就对撤回移送的异议进行讨论 0.40 1,320.00 528.00\n\n07/27/2023 KC27 审查 N. Bassett 对撤回移送答辩的意见（0.4）；准备该答辩的部分内容（1.0）；分析撤回移送动议中引用的判例法（2.6）；就该事项与 S. Maza 通话（0.4）；就该事项与 S. Maza 通信（0.4） 4.80 915.00 4,392.00\n\n07/27/2023 LAD4 分析/评论撤回移送相关问题 2.40 1,860.00 4,464.00\n\n07/27/2023 LAD4 与 N. Bassett、S. Maza 往来关于撤回移送的电子邮件 0.90 1,860.00 1,674.00\n\n07/27/2023 准备对被告撤回移送动议答辩的部分内容（3.1）；就该事项与 D. Barron 通话（0.4） 3.50 815.00 2,852.50\n\n07/27/2023 NAB 就取证及档开示问题与 W. Farmer 通信（0.2）；就该事项与 W. Farmer 通话（0.2） 0.40 1,625.00 650.00\n\n日期 姓名首字母 描述 小时 费率 金额\n\n07/27/2023 NAB 审查并修改对撤回移送动议的答辩草案（2.5）；就该事项与 S. Maza 通话（0.4）；就该事项分析判例法（0.8） 3.70 1,625.00 6,012.50\n\n07/27/2023 SM29 分析对撤回移送动议的异议（6.6）；就该事项及答辩策略与 D. Barron 通话（0.5）；就该事项及答辩与 D. Barron 通信（0.3）；就该事项及答辩与 K. Catalano 通话（0.4）；就该事项及答辩策略与 N. Bassett 通话（0.4） 8.20 1,320.00 10,824.00\n\n07/27/2023 WCF 分析对受托人格林威治地产证据开示请求的答复和异议（1.5）；就该事项与 N. Bassett 通话（0.2）；起草与格林威治地产被告律师开示会议的会谈要点（1.1） 2.80 1,235.00 3,458.00\n\n07/28/2023 DEB4 与 S. Maza 就对撤回移送动议的异议进行讨论 0.40 1,320.00 528.00\n\n07/28/2023 DEB4 就 Yvette Wang（王雁平）在格林威治地产的角色与 L. Despins 通信 0.10 1,320.00 132.00\n\n07/28/2023 DEB4 分析修改后的对撤回移送动议之异议 0.40 1,320.00 528.00\n\n07/28/2023 DEB4 就对撤回移送的异议与 S. Maza、E. Sutton 及 K. Catalano 通信 0.50 1,320.00 660.00\n\n07/28/2023 ECS1 与 D. Mohamed、S. Maza 及 D. 通信\n\n与 Barron（巴伦）就法院就撤回移送动议答辩所作出的证据听证及书面意见进行沟通 0.30 1,015.00 304.50\n\n07/28/2023 JK21 修改对撤回移送动议的答辩 5.20 540.00 2,808.00\n\n07/28/2023 KC27 起草对撤回移送动议答辩的部分内容 6.30 915.00 5,764.50\n\n07/28/2023 LAD4 审阅/修改对动议的反对意见 2.60 1,860.00 4,836.00\n\n日期 缩写 描述 小时数 费率 金额\n\n07/28/2023 查阅主案案卷目录中关于证据听证的内容 0.20 815.00 163.00\n\n07/28/2023 NAB 就证据开示问题与 W. Farmer（W·法默）通信 0.30 1,625.00 487.50\n\n07/28/2023 NAB 审阅并修改对撤回移送动议的答辩草案 (2.6)；就该事项与 S. Maza（S·马扎）通信 (.3)；就该事项与 S. Maza 通电话 (.3)；分析与该事项相关的判例法 (1.1)；进一步就该事项与 L. Despins（L·德斯平斯）、S. Maza 通信 (.2) 4.50 1,625.00 7,312.50\n\n07/28/2023 SM29 分析对撤回移送动议的异议 (1.6)；就该事项与 D. Barron（D·巴伦）通电话 (.4)；分析对该事项的答辩 (2.7)；就该事项与 N. Bassett（N·巴塞特）通电话 (.3) 5.00 1,320.00 6,600.00\n\n07/28/2023 WCF 与 UnitedLex 就二级审阅参数、特权日志及针对性检索进行通信 (.8)；分析关于向 Greenwich Land（格林威治土地）被告出示证据的具响应性且不受特权保护的文件 (2.6) 3.40 1,235.00 4,199.00\n\n07/29/2023 NAB 就文件出示问题与 W. Farmer 通信 0.10 1,625.00 162.50\n\n07/29/2023 WCF 审阅向 Greenwich Land 被告进行的首次文件出示 0.90 1,235.00 1,111.50\n\n07/30/2023 NAB 分析 Greenwich Land 证据开示问题 0.30 1,625.00 487.50\n\n07/31/2023 ECS1 准备与 Greenwich Land 对抗性程序相关的 Ngok（岳）宣誓录供主题 0.20 1,015.00 203.00\n\n07/31/2023 ECS1 对可能向 Greenwich Land 出示的文件进行质量控制审阅 (2.0)；就该事项与 W. Farmer 通电话 (.3) 2.30 1,015.00 2,334.50\n\n07/31/2023 在 Relativity 上审阅文件，为向 Greenwich Land 进行首次文件出示作准备 4.40 815.00 3,586.00\n\n07/31/2023 就 Greenwich Land 文件出示事宜与 W. Farmer 及 E. Sutton（E·萨顿）开会 0.30 815.00 244.50\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 50687-00020 发票编号 2369646\n\n撤回移送\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 工作内容说明 小时数 费率 金额 07/31/2023 NAB 审查并修改出示文件请求（0.7）；就相同事项与 W. Farmer 沟通（0.3）；审查并修改质询书和承认事实请求草稿（0.6）；就相同事项审查起诉书及案件文件（0.5）；就相同事项与 W. Farmer 作进一步沟通（0.3） 2.40 1,625.00 3,900.00 07/31/2023 WCF 与 E. Sutton 通话，内容涉及向 Greenwich Land（格林威治土地）被告出示文件的第二级文件审查（0.3）；与出示方文件保管人沟通，内容涉及根据保护令同意出示文件（0.6）；与 UnitedLex 就文件出示修改和规划进行沟通 1.20 1,235.00 1,482.00\n\n（0.3） 小计：B191 常规诉讼 270.20 323,941.00\n\n总计 270.20 323,941.00\n记时人员汇总\n编号 记时人员姓名 职衔 小时数 费率 费用\nLAD4 Luc A. Despins 合伙人 7.80 1,860.00 14,508.00\nNAB Nicholas A. Bassett 合伙人 22.40 1,625.00 36,400.00\nAEL2 Luft, Avi E. 顾问律师 33.70 1,625.00 54,762.50\nSM29 Shlomo Maza 专职律师 33.40 1,320.00 44,088.00\nDEB4 Douglass E. Barron 专职律师 15.70 1,320.00 20,724.00\nWCF Will C. Farmer 专职律师 42.40 1,235.00 52,364.00\nECS1 Ezra C. Sutton 专职律师 20.00 1,015.00 20,300.00\nAG30 Anuva V. Ganapathi 专职律师 3.30 915.00 3,019.50\nKC27 Kristin Catalano 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 律师助理 7.30 540.00 3,942.00\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已发生及垫付的成本\n日期 描述 数量 费率 金额\n07/13/2023 影印费 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 电脑检索（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 电脑检索（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 电脑检索（其他） 2.70\n07/28/2023 Westlaw 119.26\n已发生及垫付成本总额 $1,210.44\n当前应付律师费及成本 $325,151.44\n应付总余额 - 见票即付 $325,151.44\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18日 200 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 普衡律师事务所税务识别号 95-2209675\n汇总表\n第 11 章受托人常规代理\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已发生及垫付的成本 5,583.36\n当前到期应付律师费及成本 $238,574.86\n应付总余额 - 见票即付 $238,574.86\n\n我们建议客户通过 ACH（自动清算所）付款，若您选择以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本律所不会通过电子邮件变更电汇指引。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 并要求获得书面及口头确认，以核实任何电汇指引的变更。\n电汇及 ACH 付款指引：汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP 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：\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款请注明所支付的发票编号、客户编号和案号；ACH 付款请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings.com 此为自动发信邮箱\n\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为郭文贵案中的第 11 章受托人 2023年9月18日 200 Park Avenue New York, NY 10166 请参阅发票编号：2371608\n\n收件人：Luc Despins\n\n收件人：Luc Despins 普衡律师事务所税务识别号 95-2209675\n汇款联\n第 11 章受托人常规代理\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已发生及垫付的成本 5,583.36\n当前到期应付律师费及成本 $238,574.86\n应付总余额 - 见票即付 $238,574.86\n\n我们建议客户通过 ACH 付款，若您选择以支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本律所不会通过电子邮件变更电汇指引。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 并要求获得书面及口头确认，以核实任何电汇指引的变更。\n电汇及 ACH 付款指引：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 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电汇付款请注明所支付的发票编号、客户编号和案号；ACH 付款请使用 CTX 格式并/或将汇款通知发送至 cashepn@paulhastings.com 此为自动发信邮箱\n\n图片：_page_259_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 200 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服务\n第 11 章受托人一般代理 232,991.50 美元\n日期　缩写　描述　小时数　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（0.8）；就即将到来的提交截止日期审查并向工作组更新（0.2） 1.00 540.00 540.00\n08/01/2023　DEB4　就季度费用与 H. Claiborn（UST，美国受托人）通信 0.10 1,320.00 132.00\n08/01/2023　NAB　审查问题/任务清单、总体案件策略及后续步骤 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（0.7）；就即将到来的提交截止日期审查并向工作组更新（0.2） 0.90 540.00 486.00\n08/02/2023　LAD4　就案件更新与 H. Claiborn（UST）电话沟通（0.40）；就案件更新与 S. Sarnoff、P. Friedman（OMM，美迈斯律师事务所）、N. Bassett 电话沟通（0.40） 0.80 1,860.00 1,488.00\n08/02/2023　NAB　与 L. Despins、I. Goldman（委员会律师）、P. Friedman（OMM）以及 S. Sarnoff（OMM）就 TRO（临时限制令）裁定及案件更新通话 0.40 1,625.00 650.00\n08/03/2023　AB21　更新未决问题和工作流程清单　0.20　1,625.00　325.00\n日期　缩写　描述　小时数　费率　金额\n08/03/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.5）；就即将到来的提交截止日期审查并向工作组更新（0.2） 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程清单　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（0.5）；就即将到来的提交截止日期审查并向工作组更新（0.2） 0.70 540.00 378.00\n08/04/2023　NAB　就第 11 章案件进展与 S. Sarnoff（OMM）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）；审查并与工作组分享即将到来的提交截止日期（0.2） 1.70 540.00 918.00\n08/08/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.8）；审查并与工作组分享即将到来的提交截止日期（0.2） 1.00 540.00 540.00\n08/09/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.9）；审查并与工作组分享即将到来的提交截止日期（0.2） 1.10 540.00 594.00\n08/10/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.7）；审查并与工作组分享即将到来的提交截止日期（0.2） 0.90 540.00 486.00\n08/11/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.5）；审查并与工作组分享即将到来的提交截止日期（0.2） 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）；审查并与工作组分享即将到来的提交截止日期（0.2） 1.80 540.00 972.00\n日期　缩写　描述　小时数　费率　金额\n08/15/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.8）；审查并与工作组分享即将到来的提交截止日期（0.2） 1.00 540.00 540.00\n08/16/2023　AB21　更新未决问题和工作流程清单　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（0.6）；就即将到来的提交截止日期审查并向工作组更新（0.2） 0.80 540.00 432.00\n08/17/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.4）；就即将到来的提交截止日期审查并向工作组更新（0.2） 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更新（0.2） 1.90 540.00 1,026.00\n08/20/2023　AB21　就郭案中的未决问题和工作流程与 S. Maza 通话（0.2）；更新关于该事项的总结（0.1） 0.30 1,625.00 487.50\n08/20/2023　SM29　就接下来一周的未决问题与 A. Bongartz 通话（0.2）；准备关于该事项的总结（0.5） 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（0.6）；就即将到来的提交截止日期审查并向工作组更新（0.2） 0.80 540.00 432.00\n08/22/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.7）；就即将到来的提交截止日期审查并向工作组更新（0.2） 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更新（0.2） 1.40 540.00 756.00\n日期　缩写　描述　小时数　费率　金额\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向工作组更新（0.2） 2.00 540.00 1,080.00\n08/25/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.3）；就即将到来的提交截止日期审查并向工作组更新（0.2）；为 P. Linsey 检索郭案主案及相关对席诉讼程序中的若干证言笔录（0.8） 1.30 540.00 702.00\n08/25/2023　LAD4　就共同利益协议与 S. Millman（Stroock，斯特鲁克律师事务所）电话沟通 0.20 1,860.00 372.00\n08/28/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.3）；就即将到来的提交截止日期审查并向工作组更新（0.2） 0.50 540.00 270.00\n08/29/2023　DM26　更新关键日期日历并发送 outlook 提醒（0.7）；就即将到来的提交截止日期审查并向工作组更新（0.2） 0.90 540.00 486.00\n08/29/2023　LAD4　就案件更新与 I. Goldman 电话沟通（0.50）；听证会后与 I. Goldman 进行事后总结（0.50） 1.00 1,860.00 1,860.00\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向工作组更新（0.3） 1.60 540.00 864.00\n小计：B110 案件管理　28.80　20,552.00\n\nLuc Despins 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\n(.2)\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00001 发票编号 2371608\nB113 诉状审查\n08/01/2023　AB21　审查案件日程更新及最新提交的文件　0.10　(1,625.00)　162.50\n\n日期　缩写　描述　工时　费率　金额\n08/01/2023　DM26　审查 Kwok（郭文贵）案中的近期归档文件并向工作组更新相关情况（0.6）；审查 US Bank 诉 HK USA 案中的近期归档文件并向工作组更新相关情况（0.1）；审查 USA 诉 Kwok 案中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　1.30　540.00　702.00\n08/02/2023　AB21　审查诉讼程序表更新及近期归档文件　0.10　1,625.00　162.50\n08/02/2023　DM26　审查 Kwok 案中的近期归档文件并向工作组更新相关情况（0.3）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.5）；审查 Mei Guo（郭美）诉 Despins 地区法院案中的近期归档文件并向工作组更新相关情况（0.1）；检索所要求的案件文件（0.3）；就近期归档文件审查相关案件诉讼程序表（0.5）　1.70　540.00　918.00\n08/03/2023　DM26　审查 Kwok 案中的近期归档文件并向工作组更新相关情况（0.4）；审查 Mei Guo 诉 Despins 地区法院案中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　1.00　540.00　540.00\n08/04/2023　DM26　审查 Kwok 案中的近期归档文件并向工作组更新相关情况（1.2）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.8）；审查 Mei Guo 诉 Manning 法官康涅狄格地区法院案中的近期归档文件并向工作组更新相关情况（0.2）；审查 USA 诉 Kwok 案中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　2.80　540.00　1,512.00\n\n日期　缩写　描述　工时　费率　金额\n08/07/2023　DM26　审查 Kwok 案中的近期归档文件并向工作组更新相关情况（0.9）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.8）；审查 USA 诉 Kwok 案中的近期归档文件并向工作组更新相关情况（0.3）；就近期归档文件审查相关案件诉讼程序表（0.5）；应律师要求检索若干案件文件（0.3）　2.80　540.00　1,512.00\n08/08/2023　DM26　审查 Kwok 案中的近期归档文件并向工作组更新相关情况（0.7）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.2）；审查 USA 诉 Kwok 案中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）；检索涉及案卷索引号 510006/2023、510007/2023 及 510008/2023 的案件诉讼程序表并与工作组共享（0.2）　1.70　540.00　918.00\n08/09/2023　DM26　审查 Kwok 案中的近期归档文件并向工作组更新相关情况（0.6）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.4）；审查 AIG 诉 Genever 康涅狄格地区法院案中的近期归档文件并向工作组更新相关情况（0.2）；为 P. Linsey 检索 5/15/23 向 Metropolitan Commercial Bank 发出的传票（0.2）；就近期归档文件审查相关案件诉讼程序表（0.5）　1.90　540.00　1,026.00\n08/10/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.5）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.9）；审查 USA 诉 Kwok 案（案号 23cr118）中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）；按律师要求检索若干案件文件（0.3）　2.30　540.00　1,242.00\n\n日期　缩写　描述　工时　费率　金额\n08/11/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.7）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.7）；审查 Greenwich & Ngok 诉 Despins 地区法院案（案号 23mc62）中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　2.00　540.00　1,080.00\n08/14/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.8）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（1.2）；就近期归档文件审查相关案件诉讼程序表（0.6）　2.60　540.00　1,404.00\n08/15/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.6）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.8）；就近期归档文件审查相关案件诉讼程序表（0.6）　2.00　540.00　1,080.00\n08/16/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.4）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.5）；审查 Mei Guo 诉 Despins 地区法院案（案号 23cv375）中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.6）；按律师要求审查若干案件文件（0.4）　2.00　540.00　1,080.00\n08/17/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.3）；审查 AIG 诉 Genever 地区法院案（案号 23cv1003）中的近期归档文件并向工作组更新相关情况（0.1）；审查 USA 诉 Kwok 案（案号 23cr118）中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　1.00　540.00　540.00\n\nLuc Despins 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日期　缩写　描述　工时　费率　金额\n08/18/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（1.1）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.3）；就近期归档文件审查相关案件诉讼程序表（0.5）；按律师要求审查若干客户档案及案件文件（0.4）　2.30　540.00　1,242.00\n08/21/2023　AB21　审查第 11 章诉讼程序表更新及近期归档文件　0.10　1,625.00　162.50\n08/21/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.6）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.3）；审查 USA 诉 Kwok 案（案号 23cr118）中的近期归档文件并向工作组更新相关情况（0.1）；关于近期归档文件审查相关案件诉讼程序表（0.5）；按律师要求审查若干案件文件（0.4）　1.90　540.00　1,026.00\n08/22/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.8）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.3）；审查若干地区法院案件中的近期归档文件并向工作组更新相关情况（0.3）；就近期归档文件审查相关案件诉讼程序表（0.5）；审查若干案件文件（0.5）　2.40　540.00　1,296.00\n08/23/2023　AB21　审查第 11 章诉讼程序表更新及归档文件　0.10　1,625.00　162.50\n08/23/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（1.0）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.8）；审查 Kwok 诉 Despins 地区法院案（案号 23cv153）中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　2.40　540.00　1,296.00\n日期　缩写　描述　工时　费率　金额\n08/24/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（1.2）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.5）；审查 Greenwich & Ngok 诉 Despins 地区法院案（案号 23mc62）中的近期归档文件并向工作组更新相关情况（0.1）；就近期归档文件审查相关案件诉讼程序表（0.5）　2.30　540.00　1,242.00\n08/25/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（1.7）；审查若干对席诉讼及地区法院案件中的近期归档文件并向工作组更新相关情况（1.2）；关于近期归档文件审查相关案件诉讼程序表（0.5）　3.40　540.00　1,836.00\n08/28/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.4）；审查若干对席诉讼中的近期归档文件并向工作组更新相关情况（0.4）；就近期归档文件审查相关案件诉讼程序表（0.5）　1.30　540.00　702.00\n08/29/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.6）；就近期归档文件审查相关案件诉讼程序表（0.5）；按律师要求检索若干案件文件（0.5）　1.60　540.00　864.00\n08/30/2023　DM26　审查 Kwok 案（案号 22-50073）中的近期归档文件并向工作组更新相关情况（0.8）；审查若干对席诉讼及地区法院案件中的近期归档文件并向工作组更新相关情况（0.6）；审查 USA 诉 Kwok 案（案号 23cr118）中的近期归档文件并向工作组更新相关情况（0.2）；就近期归档文件审查相关案件诉讼程序表（0.5）　2.10　540.00　1,134.00\n小计：B113 诉答文书审查　45.20　24,842.00\n\nLuc Despins 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日期　姓名缩写　工作说明　工时　费率　金额\nB155　法庭听证会\n08/11/2023　DM26　准备 8/15/23 听证会议程草案 (1.9)；准备 8/14/23 听证会内部议程 (.8)　2.70　540.00　1,458.00\n08/13/2023　DM26　审查并修改 8/15/23 听证会议程　1.50　540.00　810.00\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\n08/17/2023　DM26　准备 8/22/23 听证会议程　1.60　540.00　864.00\n08/18/2023　DM26　更新 8/22/23 听证会议程　0.40　540.00　216.00\n08/21/2023　DM26　准备 8/22/23 听证会议程部分内容　0.20　540.00　108.00\n08/24/2023　DM26　准备 8/29/23 听证会内部议程草案　1.40　540.00　756.00\n08/25/2023　DM26　更新 8/29/23 听证会内部议程草案 (.3)；就相同事宜与 E. Sutton 通信 (.1)；研究定于听证审理的事项及相关诉状 (.5)　0.90　540.00　486.00\n08/27/2023　DM26　修改 8/29/23 议程 (.3)；审查定于听证审理的归档文件及相关文件 (1.7)　2.00　540.00　1,080.00\n小计：　B155 法庭听证会　10.80　5,940.50\nB160　费用/聘用申请\n08/01/2023　AB21　修改 PH（Paul Hastings，普衡律师事务所）中期费用申请 (0.2)；就相同事宜与 C. Edge 通话 (0.1)；就相同事宜与 K. Traxler 通信 (0.2)　0.50　1,625.00　812.50\n08/02/2023　AB21　修改 PH 费用申请 (0.6)；就相同事宜与 C. Edge 通话并通信 (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日期　姓名缩写　工作说明　工时　费率　金额\n08/03/2023　AB21　修改 PH 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\n08/03/2023　AB21　就中期报酬程序与 L. Despins 通信 (0.2)；修改相同内容 (0.1)；就相同事宜与 H. Claiborn（美国受托人）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\n08/04/2023　AB21　修改拟议的中期报酬程序命令 (0.1)；就相同事宜与 H. Claiborn（美国受托人）和 I. Goldman（Pullman）通信 (0.1)；修改经修订的拟议命令提交通知 (0.1)；就提交相同文件与 J. Kuo 通信 (0.1)　0.40　1,625.00　650.00\n08/04/2023　AB21　定稿 PH 费用申请 (1.7)；就相同事宜与 C. Edge 多次通话 (0.2)；就相同事宜与 C. Edge 通信 (0.1)；就提交相同文件与 P. Linsey（Neubert）多次通话 (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)；就提交相同文件与 P. Linsey 通信 (0.1)　2.80　1,625.00　4,550.00\n08/04/2023　JK21　准备经修订的拟议中期报酬命令通知 (0.6)；向法院电子提交经修订的拟议中期报酬命令通知 (0.3)　0.90　540.00　486.00\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日期　姓名缩写　工作说明　工时　费率　金额\n08/07/2023　AB21　准备申请准予提交 PH 和 NPM 费用申请的动议 (2.2)；就相同事宜与 P. Linsey（Neubert）多次通话 (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)；就送达 PH 费用申请与 J. Kuo 通信 (0.1)　3.20　1,625.00　5,200.00\n08/07/2023　JK21　就送达第二次中期费用申请与 A. Bongartz 通信 (0.2)；审查并对送达第二次中期费用申请提出意见 (0.3)　0.50　540.00　270.00\n08/08/2023　AB21　就 PH 中期费用申请的 LEDES 文件与 H. Claiborn（美国受托人）通信　0.10　1,625.00　162.50\n08/08/2023　AB21　修改 PH 费率调整通知　0.10　1,625.00　162.50\n08/08/2023　JK21　电子送达普衡第二次中期费用申请 (0.2)；准备关于普衡第二次中期费用申请的送达证书 (0.6)；向法院电子提交普衡第二次中期费用申请 (0.3)　1.10　540.00　594.00\n08/09/2023　AB21　定稿费率调整通知 (0.1)；就提交和送达相同文件与 J. Kuo 通信 (0.1)　0.20　1,625.00　325.00\n08/09/2023　AB21　就中期报酬程序与 L. Despins 通信　0.40　1,625.00　650.00\n08/09/2023　JK21　为电子提交费率变更通知进行准备　0.30　540.00　162.00\n08/09/2023　JK21　就送达关于在 120 天期限届满前提交费用申请之动议的听证通知与 P. Linsey（NPM）通信　0.20　540.00　108.00\n08/10/2023　JK21　向法院电子提交费率变更通知 (0.3)；审查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\nLuc Despins（作为 Ho Wan Kwok（郭文贵）案的 Chapter 11（第 11 章）受托人） 50687-00001 发票编号 2371608\n\n(0.2)\n\nLuc Despins（作为郭文贵案的第 11 章受托人） 50687-00001 发票编号 2371608\n\n日期　缩写　描述　工时　费率　金额\n08/14/2023　AB21　就拟于8月15日听证会审理的临时薪酬程序裁定及其他事项的听证准备事宜与 L. Despins 通信（0.3）；就相同事项及听证会议程与 E. Sutton 通信（0.1）　0.40　1,625.00　650.00\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\n08/15/2023　AB21　就临时薪酬程序的最新进展与 K. Traxler 通话（0.2）；修改月度费用清单模板（0.1）　0.30　1,625.00　487.50\n08/15/2023　AB21　就支持聘请 PH 的补充声明与 E. Sutton 通话　0.10　1,625.00　162.50\n08/15/2023　DEB4　就聘用补充声明与 E. Sutton 会谈　0.10　1,320.00　132.00\n08/15/2023　ECS1　起草受托人关于无利害关系的第七份补充声明（1.8）；就相同事项与 A. Bongartz 通话（.1）；就相同事项与 D. Barron 通话（.1）；就相同事项与 J. Kuo 通信（.1）　2.10　1,015.00　2,131.50\n08/15/2023　JK21　为专业机构聘用之目的更新利害关系人名单　3.30　540.00　1,782.00\n08/15/2023　KAT2　就临时薪酬裁定与 A. Bongartz 通话（.2）；审阅相同文件（.1）；就相同事项与 C. Edge 通信（.2）　0.50　1,025.00　512.50\n08/16/2023　ECS1　就新增利害关系人与 PH 利益冲突部门通信　0.10　1,015.00　101.50\n08/16/2023　ECS1　起草受托人关于无利害关系的第七份补充声明（.1）；就相同事项与 A. Bongartz 及 J. Kuo 通信（.1）　0.20　1,015.00　203.00\n08/16/2023　JK21　为专业机构聘用之目的更新利害关系人名单　0.40　540.00　216.00\n08/17/2023　AB21　开始审阅 PH 七月份月度费用清单　0.70　1,625.00　1,137.50\n日期　缩写　描述　工时　费率　金额\n08/17/2023　ECS1　起草受托人关于聘用的第七份补充声明（.4）；就相同事项与 A. Bongartz 通信（.1）　0.50　1,015.00　507.50\n08/17/2023　KAT2　就费用事宜与 A. Bongartz 通信　0.20　1,025.00　205.00\n08/18/2023　AB21　继续审阅 PH 七月份费用清单　0.80　1,625.00　1,300.00\n08/20/2023　AB21　审阅支持聘请 PH 的补充声明草案（0.1）；就相同事项与 E. Sutton 通信（0.1）　0.20　1,625.00　325.00\n08/21/2023　AB21　就支持聘请 PH 的补充声明与 E. Sutton 通信（0.1）；就相同事项与 L. Despins 通信（0.1）　0.20　1,625.00　325.00\n08/21/2023　ECS1　为关于聘用的补充声明审阅有关 Sotheby's（苏富比）的信息　0.10　1,015.00　101.50\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　1,015.00304.50\n08/23/2023　KAT2　为下一次临时费用申请准备有关七月份服务的 UST（美国受托人）附录 B 信息　0.60　1,025.00　615.00\n08/24/2023　KAT2　就七月份服务的月度费用申请与 C. Edge 通信（.1）；审阅并修改相同文件（.1）　0.20　1,025.00　205.00\n08/28/2023　AB21　审阅 PH 七月份费用清单（0.8）；就相同事项与 C. Edge 通信（0.1）　0.90　1,625.00　1,462.50\n08/30/2023　AB21　就月度费用清单的格式与 C. Edge 通信　0.10　1,625.00　162.50\n08/31/2023　AB21　就 PH 第二次临时费用申请与 L. Despins 及 P. Linsey（NPM）通信（0.2）；定稿 PH 七月份月度费用清单（0.3）　0.50　1,625.00　812.50\n日期　缩写　描述　工时　费率　金额\n08/31/2023　JK21　就利害关系人事宜与 E. Sutton 通信　0.40　540.00　216.00\n小计：　B160 费用/聘用申请　29.90　35,445.00\nB165　其他专业机构的费用/聘用申请\n08/02/2023　ECS1　审查与聘请 Kroll（科尔）相关的其他利害关系人　0.10　1,015.00　101.50\n08/03/2023　AB21　审阅 Neubert Pepe 费用申请　0.70　1,625.00　1,137.50\n08/03/2023　AB21　就税务会计师事宜与 L. Despins 通信（0.1）；就相同事项与 D. Skalka（Neubert）及 P. Linsey（Neubert）通信（0.1）　0.20　1,625.00　325.00\n08/03/2023　AEL2　关于 Kroll 费率方案与 L. Despins 通信　0.30　1,625.00　487.50\n08/04/2023　AB21　审阅 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　审阅 Kroll 拟定的聘用条款　1.80　1,625.00　2,925.00\n08/07/2023　LAD4　审阅/修改 Kroll 聘用函　0.90　1,860.00　1,674.00\n08/07/2023　AEL2　标注文档修改 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　关于聘用协议与 Kroll 通信　1.10　1,625.00　1,787.50\n08/08/2023　AEL2　关于 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　缩写　描述　工时　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　与 P. 通信\n\nLinsey（NPM）就聘用 Kroll（科罗尔）事宜沟通 0.10 1,320.00 132.00\n\n2023年8月11日 ECS1 审查与 Kroll 的修订版聘用协议 0.10 1,015.00 101.50\n\n2023年8月11日 LAD4 审查/修改 Kroll 聘用函重拟稿 0.70 1,860.00 1,302.00\n\n2023年8月11日 AEL2 修改 Kroll 聘用函 0.30 1,625.00 487.50\n\n2023年8月14日 AB21 就 Harneys Legal（衡力斯律师事务所）费用申请和 Pallas（帕拉斯）费用清单与 L. Despins 沟通 0.20 1,625.00 325.00\n\n2023年8月15日 AB21 审查 Harneys 的费用清单（0.4）；就同类事宜与 L. Despins 沟通（0.3） 0.70 1,625.00 1,137.50\n\n2023年8月15日 AB21 就税务会计师事宜与 P. Linsey（Neubert）通话 0.10 1,625.00 162.50\n\n2023年8月16日 AB21 审查 Harneys 第一次中期费用申请草案（0.9）；就同类事宜与 G. Weston（Harneys）通话（0.2） 1.10 1,625.00 1,787.50\n\n2023年8月16日 KC27 审查 Kroll 聘用函及附件（0.7）；就同类事宜与 A. Luft 通话（0.3）；就同类事宜进行总结（0.2）；就同类事宜与 A. Luft 沟通（0.1） 1.30 915.00 1,189.50\n\n2023年8月16日 AEL2 就 Kroll 聘用修改事宜与 K. Catalano 沟通（0.1）；就同类事宜与 K. Catalano 通话（0.3） 0.40 1,625.00 650.00\n\n2023年8月17日 AB21 就 Harneys Legal 费用申请事宜与 G. Weston（Harneys Legal）沟通 0.10 1,625.00 162.50\n\n2023年8月17日 AEL2 就协商 Kroll 聘用条款事宜与 A. Pfeiffer 通话 0.90 1,625.00 1,462.50\n\n2023年8月17日 AEL2 审查并修改 Kroll 的聘用协议 1.10 1,625.00 1,787.50\n\n日期 缩写 描述 小时数 费率 金额\n\n2023年8月18日 AB21 就 Harneys 费用申请事宜与 G. Weston（Harneys Legal）通话（0.5）；修改同类文件（0.4）；就同类事宜与 L. Despins 沟通（0.2）；就同类事宜与 A. Thorp（Harneys Legal）及 G. Weston 沟通（0.1） 1.20 1,625.00 1,950.00\n\n2023年8月18日 AB21 就准予聘用申请的命令与 D. Bohonnon（Bohonnon Law）沟通 0.10 1,625.00 162.50\n\n2023年8月20日 AB21 就聘用税务会计师事宜与 D. Barron 通话（0.2）；就同类事宜与 D. Barron 沟通（0.1） 0.30 1,625.00 487.50\n\n2023年8月20日 DEB4 就聘用会计师事宜与 A. Bongartz 会商 0.20 1,320.00 264.00\n\n2023年8月22日 DEB4 就聘用税务会计师事宜与 L. Despins 沟通 0.10 1,320.00 132.00\n\n2023年8月24日 DEB4 就 Kroll 聘用申请事宜与 P. Linsey（NPM）会商 0.30 1,320.00 396.00\n\n2023年8月29日 AB21 就 Pallas 月度费用清单与 D. Courtney（Pallas）通话（0.3）；就同类事宜与 D. Courtney 沟通（0.3） 0.60 1,625.00 975.00\n\n2023年8月30日 AEL2 审查并对修订后的 Kroll 聘用协议提出意见 1.10 1,625.00 1,787.50\n\n2023年8月31日 AB21 就 Harneys Legal 月度费用清单与 A. Thorp（Harneys Legal）通话（0.3）；就同类事宜与 A. Thorp 沟通（0.3） 0.60 1,625.00 975.00\n\n2023年8月31日 DEB4 就 Kroll 聘用申请事宜与 A. Luft 沟通（0.1）；就同类事宜与 E. Sutton 沟通（0.1）；就同类事宜与 A. Pfeiffer（Kroll）沟通（0.1） 0.30 1,320.00 396.00\n\n2023年8月31日 ECS1 就与 Kroll 聘用申请相关的新的利害关系方事宜与 D. Barron 和 J. Kuo 沟通 0.20 1,015.00 203.00\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 2371608\n\nLuc Despins作为郭文贵案的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为郭文贵案的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为郭文贵案的第11章受托人 50687-00001 发票编号 2371608\n\nLuc Despins作为郭文贵案的第11章受托人 50687-00001 发票编号 2371608\n\n日期 姓名缩写 工作内容 工时 费率 金额\n08/31/2023 AEL2 审查并评论Kroll（客路）聘用申请 0.40 1,625.00 650.00\n小计：B165 其他专业人士的费用/聘用申请 20.00 31,282.00\nB210 业务运营\n08/02/2023 AB21 就受托人保证书与T. Sadler进行沟通 0.20 1,625.00 325.00\n08/03/2023 AB21 就受托人保证书与L. Despins进行沟通 (0.2)；就相同事宜与T. Sadler进行沟通 (0.2)；就相同事宜与H. Claiborn（美国受托人）进行沟通 (0.1) 0.50 1,625.00 812.50\n08/03/2023 TS21 与International Securities就履约保证书进行沟通 (.5)；与A. Bongartz就银行余额进行沟通 (.2)。 0.70 1,175.00 822.50\n08/08/2023 TS21 审查并处理有关履约保证书保费发票的付款 0.40 1,175.00 470.00\n08/10/2023 DEB4 就受托人账户与T. Sadler进行沟通 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及East West bank（华美银行）进行沟通 (.3)。 0.60 1,175.00 705.00\n08/15/2023 TS21 审查银行账户余额及转账情况 (.9)；就相同事宜与A. Bongartz进行沟通 (.3) 1.20 1,175.00 1,410.00\n08/16/2023 AB21 就受托人账户余额与T. Sadler通话 0.10 1,625.00 162.50\n08/16/2023 TS21 就银行对账单与L. Despins进行沟通 (.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及E. Sutton进行沟通 (.4) 0.60 1,175.00 705.00\n\nLuc Despins作为郭文贵案的第11章受托人 50687-00001 发票编号 2371608\n日期 姓名缩写 工作内容 工时 费率 金额\n08/25/2023 TS21 准备电汇申请 (.3)；就相同事宜与L. Despins及EastWest bank（华美银行）进行沟通 (.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及East West bank进行沟通 (.2)。 0.50 1,175.00 587.50\n08/30/2023 TS21 为Gallagher Basset（加拉格尔·巴塞特）和Safe Harbor准备电汇表格 (.6)；就相同事宜与L. Despins、A. Bongartz及EastWest bank进行沟通 (.3) 0.90 1,175.00 1,057.50\n08/31/2023 AB21 分析现金来源与用途 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 就月度运营报告与T. Sadler进行沟通 0.10 1,320.00 132.00\n08/18/2023 DEB4 就月度运营报告与T. Sadler进行沟通 0.20 1,320.00 264.00\n08/18/2023 TS21 准备7月份月度运营报告 (2.3)；就相同事宜与D. Barron及L. Despins进行沟通 (.4) 2.70 1,175.00 3,172.50\n08/21/2023 DM26 通过法院的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7月份月度运营报告与L. Despins进行沟通 (.3)；修改月度运营报告 (.2)；就提交月度运营报告与D. Mohamed进行沟通 (.1) 0.60 1,175.00 705.00\n小计：B211 财务报告（月度运营报告） 3.90 4,435.50\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案第11章受托人 50687-00001 发票号 2371608\n日期 姓名缩写 描述 小时 费率 金额\nB230 融资/现金收取\n08/01/2023 AB21 与L. Despins及S. Maza就债务人之间DIP进行通话（0.3）；就相同事项与S. Maza通信（0.1）；就相同事项与S. Maza通话（0.2）；就相同事项与L. Despins通信（0.1）；分析SN债权（1.5）；就相同事项与L. Despins通信（0.2）；就相同事项与D. Barron多次通话（0.1）；就相同事项与S. Millman (Stroock)通信（0.1）；修改债务人之间DIP信贷协议（1.6）；就相同事项与M. Grabis通信（0.2） 4.40 1,625.00 7,150.00\n08/01/2023 DEB4 与A. Bongartz就Sherry Netherland债权问题进行会商（0.1）；分析相同事项（0.3） 0.40 1,320.00 528.00\n08/01/2023 LAD4 就S-N担保权益与S. Maza及A. Bongartz电话通话（.30）；就相同事项审查策略（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的相关通信（.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）；就相同事项向B. Langer发送电子邮件（.2）；就相同事项与A. Bongartz通话（.2）；就相同事项与A. Bongartz及L. Despins通话（.3）；审查就DIP发送给S. Millman（SN法律顾问）的电子邮件（.1）；就DIP信贷协议预付款与A. Bongartz通信（.1）；就完善担保与A. Bongartz通信（.1） 1.70 1,320.00 2,244.00\n日期 姓名缩写 描述 小时 费率 金额\n08/02/2023 AB21 修改债务人之间DIP动议（1.5）；就相同事项与S. Maza通信（0.1）；就相同事项与L. Despins通信（0.1）；就相同事项与B. Langer通信（0.1）；就相同事项与B. Langer通话（0.1）；分析与债务人之间DIP相关的问题以及S. Millman (Stroock)对此的意见（0.7）；就相同事项与L. Despins通话（0.2） 2.80 1,625.00 4,550.00\n08/02/2023 LAD4 就DIP融资与A. Bongartz电话通话（.20）；就相同事项与A. Bongartz互发数封电子邮件（.90） 1.10 1,860.00 2,046.00\n08/02/2023 SM29 审查来自S. Millman (Stroock)的DIP动议修订标记稿 0.90 1,320.00 1,188.00\n08/03/2023 AB21 就债务人之间DIP问题与S. Maza通信（0.1）；就相同事项与L. Despins通信（0.1） 0.20 1,625.00 325.00\n08/03/2023 SM29 就申请后费用及申请后债权与A. Bongartz通信 0.20 1,320.00 264.00\n08/04/2023 AB21 与E. Sutton就担保债权的申请后利息进行通话（0.2）；就相同事项与L. Despins通话（0.1） 0.30 1,625.00 487.50\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法权力（1.7）；起草调查结论摘要（.7）；就相同事项与A. Bongartz通话（.2） 2.60 1,015.00 2,639.00\n08/04/2023 LAD4 审查/修改DIP文件（.90）；就相同事项与A. Bongartz电话通话（.10）；就相同事项与A. Bongartz收发电子邮件（.40） 1.40 1,860.00 2,604.00\n08/07/2023 AB21 分析与债务人之间DIP融资相关的问题（0.3）；就相同事项与S. Maza多次通话（1.3）；就相同事项与L. Despins及S. Maza通话（0.3）；就相同事项与S. Maza通信（0.1）；就相同事项与L. Despins通信（0.1） 2.10 1,625.00 3,412.50\n08/07/2023 LAD4 就未决DIP问题与S. Maza、A. Bongartz电话通话 0.30 1,860.00 558.00\n日期 姓名缩写 描述 小时 费率 金额\n08/07/2023 SM29 就DIP问题与A. Bongartz多次通话（1.3）；就相同事项与L. Despins及A. Bongartz通话（.3）；分析关于申请后费用及额外债权金额的判例法与法定职权（6.7） 8.30 1,320.00 10,956.00\n08/08/2023 LAD4 就债权和解与S. Millman (Stroock)电话通话（.40）；对此进行审查/提出意见（1.10） 1.50 1,860.00 2,790.00\n08/08/2023 SM29 分析关于申请后债权的判例法（3.8）；就相同事项与K. Catalano通信（.3）；就相同事项与L. Despins通信（.1） 4.20 1,320.00 5,544.00\n08/09/2023 AB21 就债务人之间DIP动议分析关于SN债权的问题（0.5）；分析相关职权依据（1.1）；就相同事项与L. Despins通信（0.3）；就相同事项与S. Maza通话（0.3） 2.20 1,625.00 3,575.00\n08/09/2023 SM29 就DIP融资问题及债权金额与A. Bongartz通话 0.30 1,320.00 396.00\n08/10/2023 AB21 就更新拟议债务人之间DIP命令及DIP信贷协议与S. Maza通话（0.1）；就相同事项与S. Maza通信（0.1）；就相同事项与L. Despins通信（0.1）；就SN的申请前债权与L. Despins通信（0.1）；就相同事项与S. Millman (Stroock)通信（0.1） 0.50 1,625.00 812.50\n08/10/2023 SM29 审查来自A. Bongartz的修改后DIP融资动议（.4）；就相同事项与A. Bongartz通话（.1） 0.50 1,320.00 660.00\n08/11/2023 AB21 审查修改后的拟议债务人之间DIP命令（0.2）；就相同事项与S. Maza多次通话（0.2）；就相同事项与S. Millman (Stroock)通话（0.1）；分析涉及SN债权的相关问题（0.1）；就相同事项与L. Despins通信（0.1） 0.70 1,625.00 1,137.50\n\nLuc Despins（卢克·德斯平斯）作为Ho Wan Kwok（郭文贵）案第11章受托人 50687-00001 发票号 2371608\n\n日期 姓名缩写 描述 计费工时 费率 金额 08/11/2023 SM29 修改DIP裁定（1.7）；就相同事项与A. Bongartz（A·邦加茨）通话（0.2）；进一步修改相同文件（0.5）；就相同事项与L. Despins（L·德斯宾斯）通信（0.2）；就相同事项向S. Millman (Stroock)（S·米尔曼，来自斯图克律师事务所）发送电子邮件（0.2） 2.80 1,320.00 3,696.00 08/14/2023 AB21 与S. Maza（S·马扎）就债务人之间DIP动议及DIP信贷协议通话（0.1）；就相同事项与S. Maza通信（0.3） 0.40 1,625.00 650.00 08/14/2023 LK19 与S. Maza就DIP信贷协议进行电话通话（0.2）；审查DIP融资动议及DIP裁定（0.7）；修改DIP信贷协议（2.4） 3.30 855.00 2,821.50 08/14/2023 MG21 审查经修改的DIP融资文件（0.4）；就相同事项与S. Maza通信（0.2） 0.60 1,290.00 774.00 08/14/2023 SM29 就DIP融资文件向M. Grabis（M·格拉比斯）发送电子邮件（0.2）；就相同事项与A. Bongartz通话（0.1）；就相同事项与L. Koch（L·科赫）通信（0.1）；就相同事项与L. Koch通话（0.2） 0.60 1,320.00 792.00 08/15/2023 AB21 就债务人之间DIP动议与S. Maza通话 0.10 1,625.00 162.50 08/15/2023 LK19 修改DIP信贷协议（1.2）；就相同事项与S. Maza通信（0.2） 1.40 855.00 1,197.00 08/15/2023 SM29 审查来自L. Koch的更新后DIP文件（0.4）；就相同事项向L. Koch发送电子邮件（0.1）；就DIP信贷协议向M. Grabis发送电子邮件（0.2）；修改有关获准债权的DIP动议（0.4）；就相同事项及相关DIP问题与A. Bongartz通话（0.1）；就DIP意见回复S. Millman (Stroock)的电子邮件（0.1）；就DIP文件及DIP最新进展与L. Despins通信（0.1）；在发送给L. Despins之前审查经修改的DIP文件（0.5） 1.90 1,320.00 2,508.00\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok（Luc 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 2371608\n日期 姓名缩写 描述 工时 费率 金额\n08/16/2023 AB21 与S. Maza就债务人之间DIP动议通话（0.1）；就相同事项与S. Maza开会（0.2）；审查相同事项的更新草案（0.3）；就相同事项与S. Maza通话（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 审查/编辑DIP动议/文件 0.70 1,860.00 1,302.00\n08/16/2023 MG21 审查DIP信贷协议（0.1）；起草借款通知（0.2）；就相同事项与S. Maza及A. Cota（A·科塔）通信（0.1） 0.40 1,290.00 516.00\n08/16/2023 SM29 就DIP文件的修改与L. Koch通信（0.3）；就相同事项与L. Despins通信（0.3）；就相同事项与A. Bongartz开会（0.3）；修改DIP动议以纳入L. Despins的意见（0.7）；修改DIP裁定以纳入L. Despins的意见（0.5）；审查L. Koch对DIP动议的标红修改（0.2）；审查L. Koch对DIP裁定的标红修改（0.1）；审查L. Koch对相关限制送达动议的标红修改（0.1）；就DIP裁定与A. Bongartz通话（0.1）；审查来自M. Grabis的经修改DIP信贷协议（0.1）；分析有关完善担保及担保物的法律依据（0.2） 2.90 1,320.00 3,828.00\n08/17/2023 AB21 就更新后的债务人之间DIP动议与S. Maza通话（0.2）；就相同事项与S. Millman (Stroock)通信（0.1）；就相同事项与P. Friedman (OMM)（P·弗里德曼，来自美麦斯律师事务所）以及I. Goldman (Pullman)（I·高德曼，来自普尔曼律师事务所）通信（0.1） 0.40 1,625.00 650.00\n08/17/2023 SM29 就DIP动议与L. Despins通信（0.2）；就担保物问题及相关法律依据与A. Bongartz通话（0.2）；修改DIP文件以纳入L. Despins的意见（0.7）；就担保物和完善担保问题与L. Despins通信（0.2） 1.30 1,320.00 1,716.00\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok（Luc Despins 作为郭文贵案件中的第 11 章受托人） 50687-00001 发票编号 2371608\n\n日期 姓名缩写 描述 计费工时 费率 金额 08/18/2023 LAD4 与S. Millman (Stroock)电话通话关于：律师费请求（0.50）；审查租约问题（0.70） 1.20 1,860.00 2,232.00 08/18/2023 SM29 审查来自S. Millman (Stroock)关于修改后DIP的意见（0.1）；就相同事项与L. Despins及A. Bongartz通信（0.1） 0.20 1,320.00 264.00 08/20/2023 AB21 审查来自S. Millman (Stroock)关于债务人之间DIP动议的通信（0.2）；就相同事项与S. Maza通信（0.1） 0.30 1,625.00 487.50 08/20/2023 SM29 就S. Millman (Stroock)对DIP的意见与A. Bongartz通信 0.20 1,320.00 264.00 08/21/2023 AB21 审查来自L. Despins和S. Maza关于债务人之间DIP动议的通信 0.10 1,625.00 162.50 08/21/2023 LK19 审查并对DIP动议、DIP裁定及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 08/21/2023 SM29 分析《Bankruptcy Code（破产法典）》及判例法下对产权租赁的处理（1.2）；就相同事项发送电子邮件（0.1） 1.30 1,320.00 1,716.00 08/21/2023 SM29 审查来自S. Millman (Stroock)对DIP动议及裁定的意见（0.2）；就相同事项与A. Bongartz和L. Despins通信（0.3）；就相同事项回复S. Millman（0.2）；就相同事项与S. Millman通话（0.2）；就相同事项进一步与L. Despins通信（0.3）；修改DIP动议及裁定（0.4）；分析有关衡平法留置权的法律依据（0.4）；就相同事项与L. Despins通信（0.1）；就相同事项向S. Millman发送电子邮件（0.1） 2.20 1,320.00 2,904.00 08/21/2023 SM29 就DIP文件向L. Koch发送电子邮件 0.10 1,320.00 132.00 08/22/2023 JK21 为电子提交DIP动议及限制通知动议作准备 0.40 540.00 216.00 08/22/2023 LK19 就DIP动议与J. Kuo（J·郭）及S. Maza通信 0.20 855.00 171.00\n\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok（Luc Despins 作为郭文贵案件中的第 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\n08/22/2023 SM29 就DIP文件与J. Kuo通信（0.1）；审查DIP裁定（0.5）；就相同事项与S. Millman (SN)（S·米尔曼，来自Stroock & Stroock & Lavan律所）通话（0.3）；就相同事项与S. Millman (SN)通信（0.2）；就相同事项与L. Despins通信（0.2）；就相同事项与J. Kuo及P. Linsey（P·林赛）通信（0.3） 1.60 1,320.00 2,112.00\n08/23/2023 AB21 就提交债务人之间DIP动议与S. Maza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）；审查并对DIP动议及限制通知动议的额外送达提出意见（0.2） 0.90 540.00 486.00\n08/23/2023 LK19 审查并对经修改的DIP动议、DIP裁定及DIP信贷协议提出意见（0.3）；审查并对DIP动议核对清单提出意见（0.3）；就相同事项与S. Maza通信（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通信（0.1）；修改DIP动议及DIP裁定以纳入L. Despins的意见（0.3）；就DIP动议及本地规则与P. Linsey (CT counsel)（P·林赛，康涅狄格州律师）及J. Kuo通信（0.3）；就相同事项准备核对清单（0.3）；就相同事项与L. Koch通信（0.2）；就DIP提交与A. Bongartz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\nLuc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok（Luc Despins 作为郭文贵案件中的第 11 章受托人） 50687-00001 发票编号 2371608\n\n日期 姓名缩写 描述 计费小时 费率 金额 2023年8月29日 JK21 审查并处理关于限制DIP动议通知之命令的送达事宜（0.4）；准备关于限制DIP动议通知之命令的送达证明书（0.2）；向法院电子提交关于限制DIP动议通知之命令的送达证明书（0.2） 0.80 540.00 432.00 2023年8月31日 AB21 就美国破产受托人对DIP动议的意见与L. Despins进行沟通 0.30 1,625.00 487.50 小计：B230 融资/现金归集 74.80 100,256.50\nB261 调查\n2023年8月22日 LAD4 就藐视法庭上诉事宜与N. Bassett电话沟通 0.20 1,860.00 372.00\n小计：B261 调查 0.20 372.00\nB310 债权申报管理与异议\n2023年8月1日 DEB4 就债权人关于债权证明提交程序的询问与L. Despins进行沟通 0.10 1,320.00 132.00\n2023年8月4日 DEB4 就债权申报程序与债权人进行沟通 0.30 1,320.00 396.00\n2023年8月7日 DEB4 就债权申报程序与债权人进行沟通 0.20 1,320.00 264.00\n小计：B310 债权申报管理与异议 0.60 792.00\n\n总计 221.40 232,991.50\n\n232,991\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计费人员汇总\n代码 计费人员姓名 职务 计费小时 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 顾问律师 39.80 1,625.00 64,675.00\nAEL2 Luft, Avi E. 顾问律师 9.30 1,625.00 15,112.50\nKAT2 Katherine A. Traxler 顾问律师 1.50 1,025.00 1,537.50\nSM29 Shlomo Maza 专职律师 33.70 1,320.00 44,484.00\nDEB4 Douglass E. Barron 专职律师 3.10 1,320.00 4,092.00\nMG21 Maria Grabis 专职律师 1.90 1,290.00 2,451.00\nTS21 Tess Sadler 专职律师 9.00 1,175.00 10,575.00\nECS1 Ezra C. Sutton 专职律师 6.30 1,015.00 6,394.50\nKC27 Kristin Catalano 专职律师 1.30 915.00 1,189.50\nLK19 Leonie Koch 专职律师 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已发生及垫付费用\n日期 描述 数量 费率 金额\n2023年8月3日 复印费 1,040.00 0.08 83.20\n2023年8月4日 复印费 475.00 0.08 38.00\n2023年8月6日 复印费 1,176.00 0.08 94.08\n2023年8月7日 复印费 1,812.00 0.08 144.96\n2023年8月7日 复印费 425.00 0.08 34.00\n2023年8月7日 复印费 437.00 0.08 34.96\n2023年8月10日 复印费 104.00 0.08 8.32\n2023年8月11日 复印费 2,743.00 0.08 219.44\n2023年8月11日 复印费 4,400.00 0.08 352.00\n2023年8月14日 复印费 1,875.00 0.08 150.00\n2023年8月14日 复印费 750.00 0.08 60.00\n2023年8月15日 复印费 70.00 0.08 5.60\n2023年8月24日 复印费 264.00 0.08 21.12\n2023年5月17日 出租车/地面交通 - Skyline Credit Ride, Inc.（美元）（JPMSUA）；日期为2023年5月31日的第6056396号发票；服务类型：用车；出发地/目的地：办公室/住所；乘客：DAVID, Mohamed；日期为2023年5月17日 23:17的第192651号票据 57.80\n2023年6月23日 出租车/地面交通 - Skyline Credit Ride, Inc.（美元）（JPMSUA）；日期为2023年6月30日的第6063695号发票；服务类型：用车；出发地/目的地：办公室/住所；乘客：DAVID, Mohamed；日期为2023年6月23日 23:50的第192719号票据 57.80\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；；BRIAN W. HOFMEISTER；1325 Avenue of the Americas 19th Fl；New York, NY 100196079 ；1ZA6T1630198890624（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；负责人、总经理；HCHK Technologies, Inc.；251 Little Falls Drive；Wilmington, DE 198081674 ；1ZA6T1630196477245（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；负责人 总经理；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630197348034（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；Alex Lipman；Yanping \"Yvette\" Wang（王雁平）；147 W. 25th St. 12th Fl；New York, NY 100017229 ；1ZA6T1630197127068（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；Priya Chaudhry；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229 ；1ZA6T1630198735677（MAN） 23.79\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\n50687-00001\n发票编号：2371608 第30页\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；ANTHONY DIBATTISTA；转交 Morvillo Abramowitz Grand Iason & Anello PC；NEW YORK, NY 100172413 ；1ZA6T1630195392089（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；；BRIAN W. HOFMEISTER；3131 PRINCETON PIKE；LAWRENCEVILLE, NJ 086482201 ； 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；负责人、总经理；HCHK Property Management, Inc.；1209 Orange Street；Wilmington, DE 198011120 ；1ZA6T1630190258779（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737 ；1ZA6T1630191264162（MAN） 23.79\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；；Joshua I. Sherman, Esq.；10 Mohawk Drive；Livingston, NJ 070393112 ；1ZA6T1630193296197（MAN） 30.53\n2023年7月31日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163313号发票；2023年7月31日；；ANTHONY DIBATTISTA；45 Park Hill Dr.；HOPEWELL JUNCTION, NY 125335607 ；1ZA6T1630192030788（MAN） 36.93\n2023年8月2日 电脑检索（其他） 34.02\n2023年8月3日 电脑检索（其他） 14.67\n2023年8月4日 Lexis/在线检索 31.98\n2023年8月4日 邮资/特快专递 - 头等 - 美国； 38.16\n2023年8月4日 邮资/特快专递 - 头等 - 美国； 4.23\n2023年8月4日 邮资/特快专递 - 头等 - 美国； 51.75\n2023年8月4日 Westlaw 25.31\n2023年8月4日 电脑检索（其他） 33.57\n2023年8月5日 电脑检索（其他） 3.15\n2023年8月7日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163323号发票；2023年8月7日；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\n2023年8月7日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163323号发票；2023年8月7日；Holley L. Claiborn；美国受托人办公室；150 Court Street；New Haven, CT 065102022 ；1ZA6T1632496882746（MAN） 35.54\n2023年8月7日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163323号发票；2023年8月7日；BERKELEY ROWE；BERKELEY ROWE；5 MERCHANT SQUARE；LONDON, W 021 ；1ZA6T1636694466719（MAN） 55.24\n2023年8月7日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163323号发票；2023年8月7日；QIANG GUO（郭强）；QIANG GUO；5 PRINCESS GATE, G3；LONDON, SW071 ；1ZA6T1636697064693（MAN） 62.20\n2023年8月7日 邮资/特快专递 - 国际； 11.61\n2023年8月7日 邮资/特快专递 - 头等 - 美国； 13.42\n2023年8月7日 邮资/特快专递 - 头等 - 美国； 51.75\n2023年8月7日 邮资/特快专递 - 头等 - 美国； 72.72\n2023年8月7日 Westlaw 50.62\n2023年8月7日 电脑检索（其他） 30.33\n\n2023年7月31日 Lexis/在线检索 - Courtlink使用 - 2023年7月费用 16.75 2023年7月31日 电脑检索（其他） 66.24 2023年8月1日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000930543313号发票；2023年8月1日；K. Traxler；1Z9305430197166476（MAN） 34.66 2023年8月1日 电脑检索（其他） 13.41\n\n2023年8月2日 Westlaw 25.31\n案号 2:22-cr-00073-DDC 文件 1256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 289 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案号 2:22-cr-00073-DDC 文件 1256 提交日期 10/16/23 录入日期 10/16/23 22:05:06 第 290 页，共\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 第32页\n50687-00001\n发票编号：2371608\n2023年8月8日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163323号发票；2023年8月8日；Beth Schott；International Sureties, LTD.；Hancock Whitney Center；New Orleans, LA 701396001 ；1ZA6T1630192113386（MAN） 23.99\n2023年8月8日 Westlaw 25.31\n2023年8月8日 电脑检索（其他） 39.06\n2023年8月9日 Westlaw 101.24\n2023年8月9日 电脑检索（其他） 19.80\n2023年8月10日 邮资/特快专递 - 头等 - 美国； 33.75\n2023年8月10日 电脑检索（其他） 65.34\n2023年8月11日 邮资/特快专递 - 头等 - 美国； 50.25\n2023年8月11日 邮资/特快专递 - 国际； 58.80\n2023年8月11日 邮资/特快专递 - 头等 - 美国； 68.60\n2023年8月11日 电脑检索（其他） 62.28\n2023年8月12日 Westlaw 177.18\n2023年8月12日 电脑检索（其他） 9.36\n2023年8月13日 电脑检索（其他） 3.96\n2023年8月14日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163333号发票；2023年8月14日；负责人 总经理；HCHK Technologies, Inc.；251 Little Falls Drive；WILMINGTON, DE 198081674 ；1ZA6T1630193237054（MAN） 24.19\n2023年8月14日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163333号发票；2023年8月14日；Sari B. Placona, Esq；HCHK Entities；75 Livingston Avenue, 2nd Floor；Roseland, NJ 070683737 ；1ZA6T1630196497107（MAN） 24.19\n2023年8月14日 UPS/快递服务 - UPS（美元）（JPMPCARD）；第00000A6T163333号发票；2023年8月14日；Priya Chaudhry；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl；New York, NY 100017229 ；1ZA6T1630199275930（MAN） 24.19\n\nCase 2:22-cr-00073-DDC 案卷 1256 于 10/16/23 提交 于 10/16/23 22:05:06 入卷 第 291 页，共\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案第 11 章破产受托人　第 33 页\nKwok\n50687-00001\n发票编号 2371608\n08/14/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/14/2023；主管管理人员；HCHK Property Management, Inc.；1209 Orange Street; Wilmington, DE 198011120 ；1ZA6T1630190595244 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/14/2023；Alex Lipman；Yanping \"Yvette\" Wang（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（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/14/2023；Brian W. Hofmeister；为债权人利益受让人；3131 Princeton Pike; Lawrenceville, NJ 086482201 ；1ZA6T1630197216882 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/14/2023；Ryan T. Jareck 律师；为债权人利益受让人；1325 Avenue of the Americas; New York, NY 100196026 ；1ZA6T1630196669092 (MAN) 24.19\n08/14/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/14/2023；总主管管理人员；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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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 - 一类平信 - 美国国内；10.39\n08/14/2023 邮费/特快专递 - 一类平信 - 美国国内；16.54\n08/14/2023 邮费/特快专递 - 一类平信 - 美国国内；224.40\n08/14/2023 邮费/特快专递 - 一类平信 - 美国国内；66.96\n08/14/2023 计算机检索（其他） 28.44\n08/15/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/15/2023；总主管管理人员；Lexington Property and Staffing, Inc.；251 Little Falls Drive; WILMINGTON, DE 198081674 ；1ZA6T1630194610022 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/15/2023；总主管管理人员；HCHK Technologies, Inc.；251 Little Falls Drive; WILMINGTON, DE 198081674 ；1ZA6T1630198223087 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 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（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/15/2023；；Yanping \"Yvette\" Wang；转交 ChaudhryLaw PLLC；New York, NY 100017229 ；1ZA6T1630192057036 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/15/2023；Sari B. Placona 律师；HCHK 关联实体；75 Livingston Avenue, 2nd Floor; Roseland, NJ 070683737 ；1ZA6T1630194440411 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/15/2023；Alex Lipman；Yanping \"Yvette\" Wang；转交 Lipman Law PLLC；New York, NY 100017229 ；1ZA6T1630199951299 (MAN) 24.19\n08/15/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163333；08/15/2023；Emil Bove；Yanping \"Yvette\" Wang；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； 33.74\n餐馆：Eden Wok；城市：Midtown East（中城东区）；晚餐；人数：1；加班处理郭案事务\n08/15/2023 邮费/特快专递 - 一类平信 - 美国国内；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（美元）（摩根大通信用卡）；31.76\n发票 # 00000A6T163343；08/23/2023；John Frederick O'Con；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.; Washington, DC 200361704 ；1ZA6T1632495561684 (MAN)\n08/23/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；33.29\n发票 # 00000A6T163343；08/23/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206; Glastonbury, CT 060334412 ；1ZA6T163A292115997 (MAN)\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；10.20\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；10.65\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；149.60\n08/23/2023 邮费/特快专递 - 国际；16.54\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；20.90\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；37.65\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；6.06\n08/23/2023 邮费/特快专递 - 一类平信 - 美国国内；9.55\n08/23/2023 计算机检索（其他） 26.82\nLuc Despins 担任 Ho Wan Kwok 案第 11 章破产受托人\nKwok\n50687-00001\n发票编号 2371608 第 37 页\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163353；08/24/2023； 24.29\n\nCase 2:22-cr-00073-DDC 案卷 1256 于 10/16/23 提交 于 10/16/23 22:05:06 入卷 第 292 页，共\n\nLuc Despins 担任 Ho Wan Kwok 案第 11 章破产受托人 50687-00001 发票编号 2371608 第 34 页\n\nCase 2:22-cr-00073-DDC 案卷 1256 于 10/16/23 提交 于 10/16/23 22:05:06 入卷 第 293 页，共\n\nLuc Despins 担任 Ho Wan Kwok 案第 11 章破产受托人 50687-00001 发票编号 2371608 第 35 页\nCase 2:22-cr-00073-DDC 案卷 1256 于 10/16/23 提交 于 10/16/23 22:05:06 入卷 第 294 页，共\n\nLuc Despins 担任 Ho Wan Kwok 案第 11 章破产受托人 50687-00001 发票编号 2371608 第 36 页\n\nCase 2:22-cr-00073-DDC 案卷 1256 于 10/16/23 提交 于 10/16/23 22:05:06 入卷 第 295 页，共\n\n总主管管理人员；Lexington Property and Staffing, Inc.；251 Little Falls Drive; WILMINGTON, DE 198081674 ；1ZA6T1630190601727 (MAN)\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163343；08/24/2023；Michael P. Thompson；Gordon & Rees Scully Mansukhani LLP；95 Glastonbury Boulevard, Suite 206; Glastonbury, CT 060334412 ；1ZA6T1630199397764 (MAN) 24.29\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163343；08/24/2023；John Frederick O'Con；Steptoe & Johnson LLP；1330 Connecticut Avenue, N.W.; Washington, DC 200361704 ；1ZA6T1630193597853 (MAN) 24.29\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163353；08/24/2023；Priya Chaudhry；Yanping \"Yvette\" Wang；147 W. 25th St. 12th Fl; New York, NY 100017229 ；1ZA6T1632494072955 (MAN) 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163353；08/24/2023；主管管理人员；HCHK Property Management, Inc.；1209 Orange Street; Wilmington, DE 198011120 ；1ZA6T1632493274113 (MAN) 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163353；08/24/2023；Sari B. Placona 律师；HCHK 关联实体；75 Livingston Avenue, 2nd Floor; Roseland, NJ 070683737 ；1ZA6T1632494267905 (MAN) 31.76\n08/24/2023 UPS/快递服务 - UPS（美元）（摩根大通信用卡）；发票 # 00000A6T163353；08/24/2023；Jeremy H. Temkin；Anthony DiBattista；565 Fifth Ave; New York, NY 100172413 ；1ZA6T1632491846160 (MAN) 31.76\n\nCase 22-50073cr-Doc12256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 296 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38页\n50687-00001\n发票编号：2371608\n2023年8月24日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月24日；；BRIAN\nW. HOFMEISTER；3131 PRINCETON PIKE；31.76\nLAWRENCEVILLE, NJ 086482201 ；\n1ZA6T1632499288811（人工）\n2023年8月24日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月24日；Ryan T.\nJareck. Esq.；债权人利益受让人；\n1325 Avenue of the Americas；New York, NY\n100196026 ；1ZA6T1632490720770（人工） 31.76\n2023年8月24日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月24日；Alex\nLipman；Yanping \"Yvette\" Wang（王雁平）；转交 Lipman Law\nPLLC；New York, NY 100017229 ；\n1ZA6T1632497039003（人工） 31.76\n2023年8月24日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月24日；\nOFFICER MANAGING GEN；HCHK\nTechnologies, Inc.；251 Little Falls Drive；\nWILMINGTON, DE 198081674 ；\n1ZA6T1632491926734（人工） 31.76\n2023年8月24日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月24日；Emil\nBove；Yanping \"Yvette\" Wang；转交 Chiesa Shahinian\n& Giantomasi P.C；New York, NY 100366600 ；\n1ZA6T1632493765146（人工） 31.76\n2023年8月24日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月24日；；\nANTHONY DIBATTISTA；45 Park Hill Dr.；\nHOPEWELL JUNCTION, NY 125335607 ；\n1ZA6T1632496162425（人工） 45.19\n2023年8月24日 邮资/特快专递 - 优先信件 - 美国；19.08\n2023年8月24日 邮资/特快专递 - 国际；4.17\n2023年8月24日 邮资/特快专递 - 优先信件 - 美国；6.06\n2023年8月24日 电脑检索（其他） 88.29\n2023年8月25日 邮资/特快专递 - 特快专递；28.75\n\n2023年8月25日 邮资/特快专递 - 国际；4.17\n案件 22-50073cr-Doc12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 297 页，共\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人\n50687-00001\n发票编号：2371608\n2023年8月25日 电脑检索（其他） 120.42\n2023年8月27日 电脑检索（其他） 16.29\n2023年8月28日 电脑检索（其他） 10.89\n2023年8月29日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月29日；Michael\nP. Thompson；Gordon & Rees Scully Mansukhani\nLLP；95 Glastonbury Boulevard, Suite 206；\nGlastonbury, CT 060334412 ；\n1ZA6T1630196305153（人工） 24.29\n2023年8月29日 UPS/快递服务 - UPS（美元）（JPMC卡）；\n发票 # 00000A6T163353；2023年8月29日；John\nFrederick O'Co；Steptoe & Johnson LLP；1330\nConnecticut Avenue, N.W.；Washington, DC\n200361704 ；1ZA6T1630195531964（人工） 24.29\n2023年8月29日 邮资/特快专递 - 优先信件 - 美国；2.70\n2023年8月29日 邮资/特快专递 - 优先信件 - 美国；33.75\n2023年8月29日 电脑检索（其他） 18.27\n2023年8月30日 电脑检索（其他） 62.82\n2023年8月31日 律商联讯/在线检索 - Courtlink 使用 - 2023年8月费用 13.25\n2023年8月31日 电脑检索（其他） 16.65\n已发生及垫付的总成本 $5,583.36\n本期费用与成本 $238,574.86\n案件 22-50073cr-Doc12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 298 页，共\n\nPAUL\nHASTINGS\n\n普衡律师事务所（PAUL 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\n\n2023年9月18日\n\n请参照发票编号：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日止期间提供专业服务的法律服务费 $423,272.75\n已发生及垫付的成本 17,235.06\n当前应付费用与成本 $440,507.81\n应付总余额 - 收到即付 $440,507.81\n\n我们建议客户通过 ACH（自动清算所）付款，若您通过支票付款，请将款项汇至以下汇款地址：\n\n为了防范欺诈，本所不会通过电子邮件更改其电汇指引。我们强烈建议客户在更改任何电汇指引时，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\nABA 编号：322271724 密码信箱（Lockbox）4803\nSWIFT 代码：CITIUS33 邮政信箱（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：普衡律师事务所 密码信箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 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/或将任何汇款单据发送至 cashepn@paulhastings.com，此邮箱为自动回复邮箱。\n案件 22-50073cr-Doc12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 299 页，共\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 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\n\n2023年9月18日\n\n请参照发票编号：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日止期间提供专业服务的法律服务费 $423,272.75\n已发生及垫付的成本 17,235.06\n当前应付费用与成本 $440,507.81\n应付总余额 - 收到即付 $440,507.81\n\n我们建议客户通过 ACH 付款，若您通过支票付款，请将款项汇至以下汇款地址：\n\n为了防范欺诈，本所不会通过电子邮件更改其电汇指引。我们强烈建议客户在更改任何电汇指引时，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\nABA 编号：322271724 密码信箱 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：普衡律师事务所 密码信箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 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/或将任何汇款单据发送至 cashepn@paulhastings.com，此邮箱为自动回复邮箱。\n案件 22-50073cr-Doc12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 300 页，共\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\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 发票编号：2371609\n收件人：Luc Despins 普衡律师事务所税号：95-2209675\n关于已提供的专业服务\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 工作内容说明 小时 费率 金额\nB113 诉状审查\n2023年8月4日 DEB4 审查 G. Muse 诉讼提交文件 0.30 1,320.00 396.00\n2023年8月16日 ECS1 审查与各项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 诉状审查 0.50 599.00\nB120 资产分析与追回\n2023年8月1日 LAD4 审查/修改致 Lalive（瑞士律所）关于 Ace Decade 的信函 0.40 1,860.00 744.00\n2023年8月17日 LAD4 审查/修改致 Harcus Parker 关于中止 Ace Decade 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案件 22-50073cr-Doc12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 301 页，共\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日期 姓名缩写 工作内容说明 小时 费率 金额\nB155 法庭听证会\n2023年8月11日 ECS1 审查定于8月14日至15日举行听证会的提交文件 0.40 1,015.00 406.00\n2023年8月13日 ECS1 为本案8月14日至15日的听证会准备文件和判例法 0.30 1,015.00 304.50\n2023年8月14日 DEB4 与 E. Sutton 就次日的听证会、听证会议程及听证会文件进行会商（0.2）；就相同事项与 E. Sutton 进行后续信函沟通（0.1） 0.30 1,320.00 396.00\n2023年8月14日 ECS1 与 A. Luft 和 W. Farmer 就2023年8月15日听证会的议程和要点进行信函沟通（.4）；与 D. Barron 就相同事项通话（.2） 0.60 1,015.00 609.00\n2023年8月14日 ECS1 为本案8月15日的听证会准备议程 0.10 1,015.00 101.50\n2023年8月15日 ECS1 审查提交文件并为2023年8月15日郭案听证会准备听证记录 0.20 1,015.00 203.00\n2023年8月17日 ECS1 审查定于2023年8月22日进行本案听证的事项 0.20 1,015.00 203.00\n2023年8月18日 ECS1 审查提交文件并为2023年8月22日听证会准备判例法 0.30 1,015.00 304.50\n2023年8月20日 ECS1 与 L. Despins 就2023年8月22日听证会进行信函沟通 0.10 1,015.00 101.50\n2023年8月20日 ECS1 继续审查提交文件并为2023年8月22日听证会准备判例法 0.20 1,015.00 203.00\n2023年8月21日 ECS1 继续审查提交文件并为2023年8月22日听证会准备判例法 0.20 1,015.00 203.00\n2023年8月22日 ECS1 审查提交文件并为2023年8月22日郭案听证会准备文件 1.50 1,015.00 1,522.50\n2023年8月22日 LAD4 审查提交文件并为 Hudson Diamond 听证会准备提纲（.30）；出席处理 Hudson Diamond 听证会（4.10）；事后就相同事项与 N. Bassett 通话（.30） 4.70 1,860.00 8,742.00\n\n案件 22-50073cr-Doc12256 于 10/16/23 提交 于 10/16/23 22:05:06 录入 第 302 页，共\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 50687-00002 发票编号 2371609\n日期 姓名缩写 描述 小时数 费率 金额\n08/22/2023 出席关于受托人第二份关于强制遵守第 2004 条传票的综合动议的听证会 (4.1)；准备关于该事项的总结笔记 (.2) 4.30 815.00 3,504.50\n08/24/2023 ECS1 就郭案 8/26/23 听证会议程与 D. Mohamed 通信 0.10 1,015.00 101.50\n08/27/2023 ECS1 就郭案 8/29/23 听证会议程与 D. Mohamed 通信 (.2)；审阅 8/29/23 听证会议程草案 (.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 通信 (.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 常规诉讼\n08/01/2023 ECS1 与 W. Farmer、 及 P. Linsey (NPM) 就对抗性程序和上诉提交日期及截止期限通电话 0.40 1,015.00 406.00\n08/01/2023 AEL2 与 N. Bassett 就未结诉讼和调查事项及相关计划通电话 (.3)；准备关于该事项的提纲 (.2) 0.50 1,625.00 812.50\n08/01/2023 与 W. Farmer、E. Sutton 和 P. Linsey (NPM) 就待决及即将到来的事项和相关日期与截止期限进行会议 (.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 就诉讼争议和工作流程通电话 0.30 1,625.00 487.50\n日期 姓名缩写 描述 小时数 费率 金额\n08/01/2023 WCF 与 P. Linsey (NPM)、、E. Sutton 就上诉和对抗性程序提交日期及截止期限通电话 0.40 1,235.00 494.00\n08/02/2023 ECS1 就第 8004 条与 L. Despins 通信 0.10 1,015.00 101.50\n08/04/2023 ECS1 就未结案件争议与 J. Kosciewicz 通信 0.10 1,015.00 101.50\n08/04/2023 JK21 更新上诉跟踪图表 0.40 540.00 216.00\n08/04/2023 AEL2 与 W. Farmer 和 N. Bassett 讨论并更新待决调查和对抗性程序的争议/任务清单 (1.1)；准备关于该事项的跟进笔记 (.1) 1.20 1,625.00 1,950.00\n08/04/2023 AEL2 就争议/任务清单和案件策略与 N. Bassett 通信 0.90 1,625.00 1,462.50\n08/04/2023 NAB 与 W. Farmer 和 A. Luft 就待决及即将到来的诉讼以及相关策略通电话 (1.1)；审阅与此相关的争议/任务清单 (.1) 1.20 1,625.00 1,950.00\n08/04/2023 WCF 与 A. Luft 和 N. Bassett 就待决对抗性程序和上诉中的未决争议/任务通电话 1.10 1,235.00 1,358.50\n08/07/2023 JPK1 参加与 W. Farmer、、及 P. Linsey 就对抗性程序和证据开示截止期限的电话会议 0.50 915.00 457.50\n08/07/2023 准备更新后的诉讼争议/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/任务清单进行会议 0.50 815.00 407.50\n08/07/2023 WCF 与 、P. Linsey (NPM)、J. Kosciewicz 就对抗性程序和上诉工作流程通电话 0.50 1,235.00 617.50\n08/09/2023 NAB 就初步禁令听证会与 W. Farmer 通信 (.2)；为该听证会准备笔记 (.4) 0.60 1,625.00 975.00\n08/10/2023 JK21 更新上诉跟踪图表 1.80 540.00 972.00\n08/15/2023 JK21 更新上诉跟踪图表 0.40 540.00 216.00\n日期 姓名缩写 描述 小时数 费率 金额\n08/16/2023 NAB 就总体案件策略和进展与 A. Luft 通信 (.4)；就该事项与 W. Farmer 通信 (.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 及 J. Kosciewicz 就诉讼争议/任务通电话 1.20 1,320.00 1,584.00\n08/18/2023 JPK1 参加与 A. Luft、W. Farmer、S. Maza、D. Barron、、及 E. Sutton 就即将到来的诉讼事项的争议/任务清单的会议 1.20 915.00 1,098.00\n08/18/2023 与 A. Luft、S. Maza、D. Barron、W. Farmer、E. Sutton 和 J. Kosciewicz 就待决及即将到来的诉讼事项和相关争议/任务清单通电话 (1.2)；准备关于该事项的跟进笔记 (.1) 1.30 815.00 1,059.50\n08/18/2023 SM29 与 A. Luft、W. Farmer、D. Barron、E. Sutton、、J. Kosciewicz 就即将到来的事项和相关争议/任务清单通电话 1.20 1,320.00 1,584.00\n08/18/2023 WCF 与 A. Luft、S. Maza、D. Barron、、E. Sutton 和 J. Kosciewicz 就待决及即将到来的诉讼事项和相关计划通电话 (1.2)；审阅关于第 2004 条制裁上诉辩护状的附录及案卷指定记录 (.2) 1.40 1,235.00 1,729.00\n08/20/2023 NAB 审阅诉讼争议/任务清单和即将到来的截止期限 (.4)；审阅文件并补充 Greenwich Land（格林威治路公司）采录宣誓证词提纲 (.8)；就上诉截止期限与 P. Linsey (NPM) 通信 (.2) 1.40 1,625.00 2,275.00\n08/21/2023 ECS1 与 W. Farmer、J. Kosciewicz 和 P. Linsey (NPM) 就对抗性程序和上诉争议/任务/截止期限通电话 0.10 1,015.00 101.50\n日期 姓名缩写 描述 小时数 费率 金额\n08/21/2023 JPK1 参加与 E. Sutton、W. Farmer 和 P. Linsey 就对抗性程序中的争议/任务清单的会议 0.10 915.00 91.50\n08/21/2023 AEL2 与 N. Bassett 就各项待决调查和对抗性程序中正在进行的工作的策略及计划通电话 (.8)；更新关于该事项的争议/任务清单 (.3) 1.10 1,625.00 1,787.50\n08/21/2023 NAB 就诉讼和上诉日程安排问题及策略与 W. Farmer 通信 (.3)；审阅与此相关的日期、截止期限和日程安排裁定 (.3)；与 A. Luft 就诉讼争议/任务、截止期限及即将进行的采录宣誓证词通电话 (.8) 1.40 1,625.00 2,275.00\n08/21/2023 WCF 与 E. Sutton、J. Kosciewicz 和 P. Linsey 就待决对抗性程序中的争议/任务通电话 (.1) 0.10 1,235.00 123.50\n08/22/2023 JK21 更新上诉跟踪图表 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 通信 (.1)；审阅与此相关的诉状 (.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 更新上诉跟踪图表 0.60 540.00 324.00\n08/26/2023 NAB 审阅诉讼截止期限和后续步骤 0.50 1,625.00 812.50\n08/29/2023 JK21 更新上诉跟踪图表 0.30 540.00 162.00\n08/31/2023 JK21 更新上诉跟踪图表 0.30 540.00 162.00\n小计：B191 常规诉讼 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 案的第 11 章受托人 50687-00002 发票编号 2371609\n\n对抗性程序和上诉争议/任务/截止期限\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（纽约州）（按 1/2 费率计费） 2.20 812.50 1,787.50\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 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 小时 费率 金额\n\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，以参加 Mei Guo（郭美）在 Hudson Diamond（哈德逊钻石）藐视法庭听证会上的交叉询问（按半价计费） 3.50 407.50 1,426.25\n\n小计：B195 非工作差旅 5.70 3,213.75\n\nB210 业务运营\n\n08/04/2023 AB21 审查 Yachtzoo 发票 0.10 1,625.00 162.50\n\n08/08/2023 AB21 分析 Yachtzoo 发票 (0.4)；就该事项与 E. Ganic（Yachtzoo）通电话 (0.4) 0.80 1,625.00 1,300.00\n\n08/30/2023 AB21 就涉及 Lady May（梅号）和 Lady May 2（梅号2）的未决问题与 R. Stockil（Yachtzoo）通信 0.10 1,625.00 162.50\n\n08/31/2023 AB21 就涉及 Lady May 2（梅号2）的发票与 T. Sadler 通信 0.10 1,625.00 162.50\n\n小计：B210 业务运营 1.10 1,787.50\n\nB261 调查\n\n08/01/2023 DM26 为即将对 BakerHostetler（贝克豪斯泰勒律所）进行的宣誓证词陈述做准备并发送日程提醒 (.3)；就该事项向 E. Sutton 发送电子邮件 (.1) 0.40 540.00 216.00\n\n08/01/2023 DEB4 就下一项破产程序第2004条动议及 Kroll（高伟绅/科尔）文件与 E. Sutton 通电话 0.20 1,320.00 264.00\n\n08/01/2023 DEB4 就提交给 Kroll 的演示材料与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/01/2023 ECS1 为法务会计师准备郭案证据开示中提供的银行账户及对账单的图表和执行摘要 (1.5)；就该事项与 D. Barron 通电话 (.2)；就该事项与 L. Despins、N. Bassett、A. Luft 和 D. Barron 通信 (.1) 1.80 1,015.00 1,827.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/01/2023 ECS1 审查并总结响应破产程序第2004条请求而提供的文件 (.2)；审查 Sherry Netherland（雪莉荷航大楼）交割文件 (.2)；就该事项与 A. Bongartz 通信 (.1) 0.50 1,015.00 507.50\n\n08/01/2023 ECS1 审查并补充 BakerHostetler 宣誓证词陈述的主题 (.2)；就该事项与 W. Farmer、N. Bassett 通信 (.1) 0.30 1,015.00 304.50\n\n08/01/2023 AEL2 修改第六次破产程序第2004条证据开示动议 0.60 1,625.00 975.00\n\n08/01/2023 AEL2 就 BakerHostetler 宣誓证词陈述主题与 L. Despins 通信 0.10 1,625.00 162.50\n\n08/01/2023 NAB 审查来自线人的涉及调查事项的电子邮件 (.2)；就 BakerHostetler 的破产程序第2004条宣誓证词陈述与 W. Farmer 通信 (.2) 0.40 1,625.00 650.00\n\n08/01/2023 WCF 就 BakerHostetler 的破产程序第2004条宣誓证词陈述与 E. Sutton 和 N. Bassett 通信 0.20 1,235.00 247.00\n\n08/02/2023 DM26 调查包含在补充性破产程序第2004条动议中的个人目标的信息 (1.7)；为 Kroll 准备法务会计师文件 (.8) 2.50 540.00 1,350.00\n\n08/02/2023 DEB4 为 Kroll 准备关于法务调查的演示材料 (6.7)；就该事项与 A. Luft 进行会议 (0.6)；就与 Kroll 的会议与 L. Despins 通信 (0.1)；就该事项与 A. Pfeiffer (Kroll) 通信 (0.1)；就 FARA（外国代理人登记法）裁定中的调查结果与 L. Despins 通信 (0.2) 7.70 1,320.00 10,164.00\n\n08/02/2023 ECS1 以法务会计师身份为 Kroll 准备部分演示材料 (.9)；就该事项与 D. Barron 通信 (.2) 1.10 1,015.00 1,116.50\n\n08/02/2023 ECS1 审查并总结响应破产程序第2004条动议而提供的文件 0.60 1,015.00 609.00\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/02/2023 ECS1 进一步为与作为法务会计师的 Kroll 的会议准备演示材料 (.3)；就该事项与 D. Barron 通信 (.1) 0.40 1,015.00 406.00\n\n08/02/2023 ECS1 准备第六次补充性破产程序第2004条动议 (2.2)；就该事项与 D. Barron 通信 (.2)；就该事项与 D. Mohamed 通信 (.2) 2.60 1,015.00 2,639.00\n\n08/02/2023 ECS1 准备针对破产程序第2004条调查目标关于未决的破产程序第2004条动议及传票的回复 0.20 1,015.00 203.00\n\n08/02/2023 ECS1 分析关于郭氏关联方及其资产、其与郭氏的关联以及相关公司信息 0.30 1,015.00 304.50\n\n08/02/2023 LAD4 为 Kroll 会议审查/编辑图表 1.30 1,860.00 2,418.00\n\n08/02/2023 AEL2 与 D. Barron 就 Kroll 调查的优先主题开会 0.60 1,625.00 975.00\n\n08/02/2023 AEL2 考量优先主题并就该事项为与 Kroll 的会议准备笔记 0.90 1,625.00 1,462.50\n\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\n\n08/02/2023 NAB 准备关于调查的与 Kroll 会议的提纲 (.1)；就该事项与 A. Luft 通信 (.1) 0.20 1,625.00 325.00\n\n08/03/2023 DM26 调查包含在第六次补充性破产程序第2004条动议中的其他目标的信息；为 Kroll (1.50) 4.80 540.00 2,592.00\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 50687-00002 发票编号 2371609\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 2371609\n\n日期 姓名缩写 工作说明 费率工时 费率 金额 08/03/2023 DEB4 分析与 Kroll（科娄）会议有关的已提供文件（1.7）；就与 Kroll 的会议与 L. Despins 及 A. Luft 会商（0.4）；与 Kroll、L. Despins、A. Luft 参加有关法务分析的会议（2.8）；就提供给 Kroll 的数据/文件与 S. Phan（UnitedLex）通信（0.1）；就提供给 Kroll 的补充文件与 E. Sutton 会商（0.1）；就资料包准备发送给 Kroll 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 08/03/2023 DEB4 就法务调查文件与 P. Parizek（Kroll）通信（0.1）；就相同事项通信（0.1） 0.20 1,320.00 264.00 08/03/2023 ECS1 审阅并汇总根据《第2004条规则》（Rule 2004）动议所提供的文件 0.30 1,015.00 304.50 08/03/2023 ECS1 审阅并评注为法务会计师 Kroll 准备的汇报材料（.8）；就相同事项与 D. Barron 通话（.1） 0.90 1,015.00 913.50 08/03/2023 ECS1 为法务会计师 Kroll 准备关键文件资料包 0.20 1,015.00 203.00 08/03/2023 JPK1 起草以未回应《第2004条规则》传票为由判定 GTV Media（GTV传媒）及 Saraca Media（萨拉卡传媒）民事蔑视法庭的补充动议部分内容（3.1）；审阅与相同事项有关的2023年7月18日听证会庭审记录（.9） 4.00 915.00 3,660.00 08/03/2023 LAD4 审阅/列出 Kroll 会议的优先事项（.90）；与 A. Luft、D. Barron 进行 Kroll 会议准备工作（.40）；与 Kroll、A. Luft、D. Barron 主持关于相同事项的会议（2.80）；审阅/修改即时行动事项清单 5.60 1,860.00 10,416.00\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\n日期 姓名缩写 工作说明 费率工时 费率 金额\n08/03/2023 AEL2 与 L. Despins 及 D. Barron 一同准备与 Kroll 的会议（.4）；与 Kroll、L. Despins、N. Bassett、D. Barron 参加有关法务调查的启动会议（2.8）；为 Kroll 准备行动事项（.3） 3.50 1,625.00 5,687.50\n08/04/2023 DEB4 就 Kroll 的调查目标信息进行通信（0.2）；分析与相同事项相关的文件（0.2）；就相同事项与 P. Parizek（Kroll）通信（0.1） 0.50 1,320.00 660.00\n08/04/2023 ECS1 审查 G Music 的文件提供进展 0.10 1,015.00 101.50\n08/04/2023 ECS1 审查关于 GTV 和 Saraca 以及蔑视法庭的陈述理由令项下的后续步骤 0.20 1,015.00 203.00\n08/04/2023 准备关于 GMusic、HCHK 及 Kwok 相关活动的线人电子邮件摘要 1.60 815.00 1,304.00\n08/05/2023 JPK1 继续起草以未回应第2004条规则传票为由判定 GTV Media 及 Saraca Media 民事蔑视法庭的补充动议 2.70 915.00 2,470.50\n08/06/2023 DEB4 就用于法务分析的数据库文件与 E. Esses（Kroll）通信（0.1）；就相同事项与 S. Phan（UnitedLex）通信（0.1） 0.20 1,320.00 264.00\n08/06/2023 NAB 就 BakerHostetler（贝克豪斯泰特勒律师事务所）第2004条规则宣誓证言陈述与 W. Farmer 通信（.4）；分析相同事项的主题（.3） 0.70 1,625.00 1,137.50\n08/06/2023 WCF 分析 BakerHostetler 第2004条规则文件与2023年8月10日宣誓证言陈述的相关性 1.90 1,235.00 2,346.50\n08/07/2023 DEB4 就法务调查的后续步骤与 A. Pfeiffer（Kroll）会商 0.20 1,320.00 264.00\n08/07/2023 DEB4 就法务分析及相关文件审阅与 W. Farmer 会商 0.10 1,320.00 132.00\n日期 姓名缩写 工作说明 费率工时 费率 金额\n08/07/2023 就与 BakerHostetler 的宣誓证言陈述与 TSG 通信 0.60 815.00 489.00\n08/07/2023 审查 Kwok 由 BakerHostetler 代表的案件中的诉讼案卷表 0.60 815.00 489.00\n08/07/2023 NAB 就第2004条规则宣誓证言陈述问题与 W. Farmer 通信（.2）；审阅用于 BakerHostetler 宣誓证言陈述的文件（1.1）；分析主题及相关判例法以准备宣誓证言陈述（.6） 1.90 1,625.00 3,087.50\n08/07/2023 WCF 起草 BakerHostetler 第2004条规则宣誓证言陈述大纲（4.2）；就法务会计师及分析的后续步骤与 D. Barron 通话（.1） 4.30 1,235.00 5,310.50\n08/07/2023 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 宣誓证言陈述 2.40 1,235.00 2,964.00\n08/08/2023 DEB4 就用于法务分析的 Relativity 数据及文件与 P. Parizek（Kroll）通信 0.10 1,320.00 132.00\n08/08/2023 DEB4 就用于法务审阅的关键文件与 P. Parizek（Kroll）通信 0.30 1,320.00 396.00\n08/08/2023 DEB4 就 Aaron Mitchell 文件与 W. Farmer 通信 0.20 1,320.00 264.00\n08/08/2023 DEB4 就 Relativity 数据及文件与 S. Shukla（UnitedLex）通信 0.10 1,320.00 132.00\n08/08/2023 DEB4 与 P. Parizek（Kroll）、L. Despins 及 A. Luft 就法务调查会商（.5）；就后续步骤准备跟进备忘（.2） 0.70 1,320.00 924.00\n08/08/2023 DEB4 与 E. Esses（Kroll）及 W. Farmer 就 Relativity 问题及文件检索会商 0.50 1,320.00 660.00\n08/08/2023 JPK1 起草以未回应第2004条规则传票为由判定 GTV Media 及 Saraca Media 民事蔑视法庭的补充动议的初步陈述 2.20 915.00 2,013.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第11章受托人 50687-00002 发票编号 2371609\n\n（1.2）；审阅并修改相关书面陈词（1.0）\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律所律师\n\n日期 姓名缩写 工作说明 费率工时 费率 金额 08/08/2023 LAD4 与 Kroll（A. Pfeiffer）、D. Barron、A. Luft 就 Kroll 分析的后续步骤进行电话会议 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 就 Casper 聘用金讨论与 G. Leibowitz 通话 0.40 1,625.00 650.00 08/08/2023 NAB 就 BakerHostetler 宣誓证言陈述与 W. Farmer 通信（.5）；审阅证据开示文件并准备相关大纲的部分内容（1.9） 2.40 1,625.00 3,900.00 08/08/2023 WCF 就财务文件分析与 D. Barron 及 Kroll（法务会计师）通话（.5）；就 BakerHostetler 宣誓证言陈述问题分析定向检索（3.3）；起草 BakerHostetler 第2004条规则宣誓证言陈述大纲的部分内容（1.2） 5.00 1,235.00 6,175.00 08/09/2023 DEB4 就银行证据开示与 P. Linsey（NPM）会商 0.40 1,320.00 528.00 08/09/2023 DEB4 就补充第2004条规则动议与 A. Luft 通信 0.10 1,320.00 132.00 08/09/2023 DEB4 就词汇表及供审阅的若干数据/文件与 J. Lazarus（Kroll）通信 0.20 1,320.00 264.00 08/09/2023 DEB4 就已提供文件中的若干文件与 J. Lazarus（Kroll）通信 0.30 1,320.00 396.00 08/09/2023 DEB4 就用于 Kroll 分析的文件与 J. Kosciewicz 通信 0.30 1,320.00 396.00 08/09/2023 DEB4 就银行对账单与 J. Lazarus 会商 0.10 1,320.00 132.00 08/09/2023 LAD4 分析/评注民事 RICO（《反勒索及受贿组织法》）问题 2.90 1,860.00 5,394.00 08/09/2023 AEL2 修改补充蔑视法庭动议草案 1.10 1,625.00 1,787.50 08/09/2023 AEL2 修改 BakerHostetler 宣誓证言陈述大纲 0.90 1,625.00 1,462.50 08/09/2023 AEL2 起草致 Casper 的和解方案 0.70 1,625.00 1,137.50\n\nLuc Despins（吕克·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　缩写　描述　小时　费率　金额\n08/09/2023　AEL2　就 BakerHostetler（贝克霍斯特勒律师事务所）第2004条规则宣誓质询提纲与 W. Farmer 通话　0.30　1,625.00　487.50\n08/09/2023　WCF　就 BakerHostetler 宣誓质询提纲与 N. Bassett 通信（0.2）；进行二级审查并针对性检索拟纳入 BakerHostetler 第2004条规则宣誓质询的文件（3.7）；就 G Club（G俱乐部）文件审查与 UnitedLex 通信（0.1）；就 BakerHostetler 宣誓质询提纲与 A. Luft 通话（0.3）；继续为 BakerHostetler 准备第2004条规则宣誓质询提纲（1.6）；准备宣誓质询证据附件（1.2）　7.10　1,235.00　8,768.50\n08/10/2023　AB21　就 BVI（英属维尔京群岛）证据开示与 D. Barron 通信　0.30　1,625.00　487.50\n08/10/2023　DM26　就第六份第2004条规则补充动议中所列目标的信息进行调研　0.70　540.00　378.00\n08/10/2023　DM26　就针对 GTV Media（GTV传媒）和 Saraca Media（萨拉卡传媒）的补充民事蔑视法庭动议草案与 J. Kosciewicz 通信　0.20　540.00　108.00\n08/10/2023　DEB4　与 L. Despins、A. Luft、A. Pfeiffer（Kroll/科娄公司）和 P. Parizek（Kroll）就法务分析的计划和策略进行会议　0.70　1,320.00　924.00\n08/10/2023　DEB4　就额外的第2004条规则目标与 E. Sutton 通信　0.10　1,320.00　132.00\n08/10/2023　DEB4　就 Brown Rudnick（布朗鲁德尼克律师事务所）文件调取与 L. Despins 通信（0.1）；就相同事项与 A. Luft 和 N. Bassett 通信（0.1）　0.20　1,320.00　264.00\n08/10/2023　DEB4　就第2004条规则补充动议的修改与 E. Sutton 通信　0.30　1,320.00　396.00\n08/10/2023　ECS1　分析有关郭氏关联方及资产、其与郭的关联及其公司信息的相关信息　0.30　1,015.00　304.50\n日期　缩写　描述　小时　费率　金额\n08/10/2023　ECS1　准备第六份第2004条规则补充动议（4.2）；就相同事项与 D. Barron 通信（0.2）；就相同事项与 D. Mohamed 通信（0.2）；就相同事项与 P. Linsey（NPM）通信（0.3）　4.90　1,015.00　4,973.50\n08/10/2023　JPK1　就支持要求裁定 GTV Media 和 Saraca Media 构成民事蔑视法庭的补充动议之判例依据与 D. Mohamed 通信　0.20　915.00　183.00\n08/10/2023　JPK1　起草要求裁定 GTV Media 和 Saraca Media 构成民事蔑视法庭的补充动议部分内容　1.00　915.00　915.00\n08/10/2023　LAD4　与 Kroll 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\n08/10/2023　AEL2　修改 GTV/Saraca Media 制裁答辩状　1.40　1,625.00　2,275.00\n08/10/2023　AEL2　就关于要求裁定 GTV/Saraca 构成蔑视法庭的补充动议的修改意见与 J. Kosciewicz 通信　0.50　1,625.00　812.50\n08/10/2023　AEL2　就 BakerHostetler 宣誓质询与 W. Farmer 和 N. Bassett 通信　0.40　1,625.00　650.00\n08/10/2023　AEL2　与 L. Despins、D. Barron、Kroll 的 A. Pfeiffer 和 P. Parizek 就法务分析进行进展通报通话　0.70　1,625.00　1,137.50\n08/10/2023　NAB　审查文件并为 BakerHostetler 第2004条规则宣誓质询准备提纲部分内容（1.9）；就相同事项与 W. Farmer 通信（0.2）；进行 BakerHostetler 宣誓质询（3.5）；就相同事项与 L. Despins 进行后续通信（0.1）；就相同事项与 S. Sarnoff（OMM/美迈斯律师事务所）通话（0.1）　5.80　1,625.00　9,425.00\n08/10/2023　WCF　审查、修改 BakerHostetler 宣誓质询文件（0.8）；补充 BakerHostetler 宣誓质询提纲（1.0）；出席 BakerHostetler 第2004条规则宣誓质询（3.5）　5.30　1,235.00　6,545.50\n日期　缩写　描述　小时　费率　金额\n08/11/2023　DM26　为 E. Sutton 检索 SDNY（纽约南区联邦地区法院）案号 18cv2185 及其关联案件与诉状（0.9）；审查关于 GTV Media 和 Saraca Media 的蔑视法庭动议中所引用的判例依据（1.3）；就相同事项准备修改意见（0.2）　2.40　540.00　1,296.00\n08/11/2023　DM26　就第2004条规则补充动议中目标的注册代理人及其他信息进行调研　0.80　540.00　432.00\n08/11/2023　DEB4　就法务调研与 P. Parizek（Kroll）通信　0.10　1,320.00　132.00\n08/11/2023　DEB4　与 E. 通信\n\n就面谈提纲与 Sutton 进行沟通 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就 Kroll 的法务分析计划与 A. Pfeiffer（Kroll）进行通信 0.10 1,320.00 132.00\n\n08/11/2023 ECS1 分析有关 Kwok（郭文贵）关联方及资产、其与郭文贵的关联以及其公司信息 0.50 1,015.00 507.50\n\n08/11/2023 ECS1 准备面谈 Yossi Almani 的问询提纲（1.3）；就上述事项与 A. Luft 及 P. Pillegi（Y. Almani 的律师）进行通信（.2） 1.50 1,015.00 1,522.50\n\n08/11/2023 ECS1 为 Kroll 准备数据/文件出示的带注释提纲（1.4）；就上述事项与 W. Farmer 进行通信（.1） 1.50 1,015.00 1,522.50\n\n08/11/2023 ECS1 审查并总结针对《破产规则》第 2004 条（Rule 2004）请求所出示的文件 0.50 1,015.00 507.50\n\n08/11/2023 ECS1 准备第六次补充第 2004 条规则动议（.3）；就上述事项与 P. Linsey（NPM）进行通信（.2）；审查并就上述事项的送达发表意见（.3） 0.80 1,015.00 812.00\n\n08/11/2023 ECS1 起草发给 Kroll 的电子邮件，内容涉及文件/数据出示数据库的更新以及补充财务文件 0.30 1,015.00 304.50\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 50687-00002 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\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　说明　小时数　费率　金额\n08/11/2023　JK21　向法院电子提交针对 GTV 与 Saraca Media（萨拉卡传媒）的补充民事蔑视动议（0.4）；审阅并就针对 GTV 与 Saraca Media 的补充民事蔑视动议的送达发表意见（0.2） 0.60 540.00 324.00\n\n08/11/2023　JPK1　就要求判定 GTV Media 与 Saraca Media 构成民事蔑视的补充动议与 J. Kuo 沟通 0.10 915.00 91.50\n\n08/11/2023　JPK1　修改要求判定 GTV Media 与 Saraca Media 构成民事蔑视的补充动议，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 与 Saraca Media 构成民事蔑视的补充动议相关的先例/授权与 D. Mohamed 沟通 0.10 915.00 91.50\n\n08/11/2023　JPK1　修改要求判定 GTV Media 与 Saraca Media 构成民事蔑视的补充动议，以纳入 L. Despins 的意见 0.30 915.00 274.50\n\n08/11/2023　JPK1　审阅 N. Bassett 对要求判定 GTV Media 与 Saraca Media 构成民事蔑视的补充动议的修改（.2）；审阅并就修改后的辩护状发表意见（.7） 0.90 915.00 823.50\n\n08/11/2023　JPK1　准备要求判定 GTV Media 与 Saraca Media 构成民事蔑视的补充动议的附件 0.20 915.00 183.00\n\n08/11/2023　JPK1　就 G Club 辩护状与 A. Luft 沟通 0.10 915.00 91.50\n\n08/11/2023　JPK1　就要求判定 GTV Media 与 Saraca Media 构成民事蔑视的补充动议与 A. Mitchell 沟通 0.10 915.00 91.50\n\n08/11/2023　LAD4　审阅/修改 G Club 特权备忘录（1.20）；审阅/修改制裁 Saraca 的动议（1.40） 2.60 1,860.00 4,836.00\n\n08/11/2023　审阅并总结线人关于 Zhen Cao（曹真）和 Min Tian（田敏）的电子邮件 0.60 815.00 489.00\n\n08/13/2023　DEB4　就破产法第 9019 条规则动议与 L. Despins 沟通 0.40 1,320.00 528.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n08/13/2023　ECS1　在 Relativity 数据库中为 Kroll（科娄）取证审查准备数据/出示文件的带注释大纲（.6）；就此与 Kroll 沟通（.1） 0.70 1,015.00 710.50\n\n08/14/2023　DEB4　就法务调查/取证审查计划与 Kroll 沟通 1.00 1,320.00 1,320.00\n\n08/14/2023　DEB4　就公开数据研究与 J. Barker (Kroll) 沟通 0.10 1,320.00 132.00\n\n08/14/2023　ECS1　审阅并就第六次破产法第 2004 条规则补充动议的送达发表意见 0.10 1,015.00 101.50\n\n08/14/2023　ECS1　就强制作出动议草案与 W. Farmer 沟通 0.10 1,015.00 101.50\n\n08/14/2023　ECS1　准备讯问 Yossi Almani 的问题大纲 0.10 1,015.00 101.50\n\n08/14/2023　ECS1　就第六次破产法第 2004 条规则综合动议与 A. Luft、P. Linsey (NPM) 以及 HCHK 前律师 Joshua Sherman 沟通 0.40 1,015.00 406.00\n\n08/14/2023　ECS1　分析有关 Kwok（郭）关联方及资产、其与郭的关联以及相关公司信息 0.40 1,015.00 406.00\n\n08/15/2023　DEB4　就法务调查案件文件与 J. Barker (Kroll) 沟通 0.10 1,320.00 132.00\n\n08/15/2023　DEB4　就法务调查与 J. Barker (Kroll) 召开会议 0.40 1,320.00 528.00\n\n08/15/2023　DEB4　与 E. 沟通\n\n与 Esses（Kroll，高乐公司）就证据开示数据库事宜进行沟通 0.10 1,320.00 132.00\n\n08/15/2023 DEB4 就法证分析工作计划与 A. Pfeiffer（Kroll，高乐公司）通信 0.20 1,320.00 264.00\n\n08/15/2023 ECS1 继续为询问 Yossi Almani 准备问题提纲 0.90 1,015.00 913.50\n\n08/15/2023 ECS1 起草 Trustee（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 审查并总结就本案证据开示请求所提供的文件 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 就未决的第2004条规则动议和传票向第2004条规则调查对象准备答复 0.60 1,015.00 609.00\n\n08/15/2023 ECS1 分析关于 Kwok（郭文贵）关联方及资产、其与郭的关联以及相关公司信息的信息 0.40 1,015.00 406.00\n\n08/15/2023 AEL2 与 J. Sherman 就我们对其提出的第2004条规则请求进行通话 0.70 1,625.00 1,137.50\n\n08/15/2023 AEL2 与 P. Linsey（NPM）就 J. Sherman 请求延长答复第2004条规则请求的期限进行通话 0.20 1,625.00 325.00\n\n08/15/2023 AEL2 与 G. Leibowitz 就 Casper 律所事宜商谈和解 0.70 1,625.00 1,137.50\n\n08/15/2023 审查来自线人的电子邮件 0.20 815.00 163.00\n\n08/16/2023 DEB4 参加对 Yossi Almani 的询问 1.00 1,320.00 1,320.00\n\n08/16/2023 ECS1 审查第六次补充第2004条规则动议的送达证明 0.10 1,015.00 101.50\n\n08/16/2023 ECS1 为下一次第2004条规则证据开示动议准备潜在调查对象名单（及描述） 0.20 1,015.00 203.00\n\n08/16/2023 ECS1 审查与 Zeisler and Zeisler 以及 CSG 试图辞去 Hudson Diamond 法律顾问一事相关的笔录 0.30 1,015.00 304.50\n\n08/16/2023 ECS1 审查并总结就案件证据开示所提供的文件 2.00 1,015.00 2,030.00\n\n08/16/2023 ECS1 在与其律师 Bruce Wisotsky（Norris McLaughlin）进行磋商前准备关于 Linwan Feng 的笔记（.2）；就相同事宜与 P. Linsey（NPM）通话（.1） 0.30 1,015.00 304.50\n\n08/16/2023 ECS1 起草受托人与 Casper 律所之间的和解协议（1.2）；与 A. Luft 就相同事宜进行讨论（.1） 1.30 1,015.00 1,319.50\n\n08/16/2023 ECS1 审查关于郭关联方及资产、其与郭的关联以及相关公司信息的信息 0.10 1,015.00 101.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/16/2023 ECS1 继续为询问 Yossi Almani 准备问题（1.5）；审查与相同事宜相关的文档（.2）；就相同事宜与 D. Barron 通信（.2）；与 A. Luft 和 D. Barron 一起对 Yossi Almani 进行 Zoom 询问（1.0）；就相同事宜准备总结笔记（.1） 3.00 1,015.00 3,045.00\n\n08/16/2023 AEL2 询问 Y. Almani（1.0）；分析询问结果（.7） 1.70 1,625.00 2,762.50\n\n08/16/2023 AEL2 审查 J. Sherman 关于第2004条规则调查的异议 0.30 1,625.00 487.50\n\n08/16/2023 AEL2 审查并对与 Casper 律所的和解协议草案发表意见（.7）；与 E. Sutton 就相同事宜通话（.1） 0.80 1,625.00 1,300.00\n\n08/16/2023 AEL2 审查文件并为询问 Y. Almani 准备问题 1.40 1,625.00 2,275.00\n\n08/16/2023 AEL2 就其与 J. Sherman 的磋商与 P. Linsey（NPM）通信 0.20 1,625.00 325.00\n\n08/16/2023 WCF 在磋商通话前审查最新的第2004条规则动议（.3）；与 G News 和 Irene Feng 的律师以及 P. Linsey（NPM）就第2004条规则证据开示进行通话（.5）；为 Ross Heinemeyer 通话准备笔记（.2）；\n\n与 Ross Heinemeyer（罗斯·海内迈尔）就第2004条规则（Rule 2004）证据开示及动议参加第2004条规则电话会议（0.6） 1.60 1,235.00 1,976.00\n\n08/17/2023 DEB4 与 L. Despins（L·德斯平斯）、A. Luft（A·卢夫特）就法医鉴识审查更新参加 Kroll（科罗尔）电话会议（1.5）；与 A. Lomas（A·洛马斯，Kroll）就财务文件进行商讨（0.1）；与 P. Linsey（P·林赛）就银行证据开示进行商讨（0.2）；就银行账户的文件检索与 E. Sutton（E·萨顿）通信（0.2）；就应予没收的资产与 P. Parizek（P·帕里泽克，Kroll）通信（0.1）；就额外第2004条规则对象与 E. Sutton 通信（0.1） 2.20 1,320.00 2,904.00\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\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00002 发票编号 2371609\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日期 姓名缩写 描述 费率 小时数 金额\n08/17/2023 DEB4 就Brown Rudnick（布朗·鲁德尼克律师事务所）文件披露与L. Despins通信 (0.1)；就同一事项与E. Sutton通信 (0.1)；就Crane（克兰）仲裁与E. Sutton通信 (0.1)；就翻译员与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)；就宣誓取证准备与L. Despins通信 (0.1) 0.40 1,320.00 528.00\n08/17/2023 DEB4 与A. Luft就特权事项开会 0.50 1,320.00 660.00\n08/17/2023 ECS1 准备与Casper律师事务所和解协议相关的第9019条规则动议 1.10 1,015.00 1,116.50\n08/17/2023 ECS1 针对Hudson Diamond（哈德逊钻石）未能提供文件及Zeisler辞去Hudson Diamond代理律师一事，为Mei Guo（郭美）即将进行的作证分析文件 (1.8)；将文件纳入郭美的作证提纲 (.6)；就同一事项与D. Barron通信 (.2)；就同一事项进一步与A. Luft和D. Barron通信 (.3) 2.90 1,015.00 2,943.50\n08/17/2023 ECS1 分析有关郭氏关联方和资产、其与郭文贵的关联及其公司信息 0.40 1,015.00 406.00\n08/17/2023 ECS1 审阅Brown Rudnick披露文件，以获取关于其在刑事案件中代表债务人的相关信息 (.9)；为D. Barron准备同一事项的摘要 (.3) 1.20 1,015.00 1,218.00\n08/17/2023 ECS1 审阅并总结为回应证据开示请求而提供的文件 (1.9)；就同一事项与D. Barron通信 (.1)；就同一事项进一步与D. Barron及P. Linsey (NPM)通信 (.3) 2.30 1,015.00 2,334.50\n日期 姓名缩写 描述 费率 小时数 金额\n08/17/2023 ECS1 就未决的第2004条规则动议和传票准备对第2004条规则目标的答复 0.20 1,015.00 203.00\n08/17/2023 JK21 就刑事案件中的没收情况说明书与D. Barron通信 0.20 540.00 108.00\n08/17/2023 LAD4 与Kroll（高伟绅/科罗尔）、D. Barron、A. Luft就法务会计调查进行每周通话 1.50 1,860.00 2,790.00\n08/17/2023 AEL2 与D. Barron就特权事项会面 0.50 1,625.00 812.50\n08/17/2023 AEL2 与D. Stein就境外资产追回通话 0.60 1,625.00 975.00\n08/17/2023 AEL2 准备就Hudson Diamond对郭美进行交叉询问的计划 0.80 1,625.00 1,300.00\n08/17/2023 AEL2 与Kroll、L. Despins和D. Barron会面，讨论法务调查以及对有独立请求权第三人关于诉讼主体资格主张的分析 1.50 1,625.00 2,437.50\n08/17/2023 WCF 审阅并修改针对郭美、HK USA及律师在破产主案中关于藐视法庭和证据开示制裁的上诉辩护状 1.10 1,235.00 1,358.50\n08/18/2023 DEB4 就郭美交叉询问与E. Sutton开会 0.10 1,320.00 132.00\n08/18/2023 ECS1 审阅有关郭氏关联方和资产、其与郭文贵的关联及其公司信息 0.20 1,015.00 203.00\n08/18/2023 ECS1 准备与8/22/23听证会相关的郭美交叉询问提纲部分内容 (3.9)；就同一事项与D. Barron通话 (.1)；就同一事项与D. Barron通信 (.1) 4.10 1,015.00 4,161.50\n08/18/2023 ECS1 与A. Luft、W. Farmer、S. Maza、D. Barron、以及J. Kosciewicz通话，讨论案件中即将到来的听证会和与证据开示相关的截止期限 (1.2)；准备 1.60 1,015.00 1,624.00\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关于同一事项的备忘录 (.4)\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同一事项 (.1)\n\n日期 姓名缩写 描述 小时数 费率 金额 08/18/2023 JPK1 审阅法院关于受托人认定GTV Media和Saraca Media（萨拉卡传媒）藐视法庭的补充动议的裁定 (.1)；审阅GTV Media和Saraca Media的注册代理人 (.3)；就同一事项与A. Mitchell通信 (.1)；就同一事项与E. Cohan通信 (.2) 0.70 915.00 640.50 08/18/2023 AEL2 与S. Maza、D. Barron、E. Sutton、W. Farmer和J. Kosciewicz会面，讨论跨对抗性程序和第2004条规则动议中的未决证据开示请求 1.20 1,625.00 1,950.00 08/20/2023 DEB4 就银行证据开示与J. Lazarus (Kroll)通信 (0.1)；就同一事项与P. Linsey (NPM)通信 (0.1) 0.20 1,320.00 264.00 08/21/2023 DEB4 就郭美交叉询问与A. Luft及开会 (2.9)；分析与同一事项相关的文件 (2.3)；准备与同一事项相关的证据附录和提纲部分内容 (6.3) 11.50 1,320.00 15,180.00 08/21/2023 ECS1 分析关于母公司对其子公司证据开示义务的判例法 (1.3)；就同一事项与D. Barron通信 (.1) 1.40 1,015.00 1,421.00 08/21/2023 ECS1 准备与Casper律师事务所和解协议相关的第9019条规则动议及随附的限制送达动议 1.00 1,015.00 1,015.00 08/21/2023 ECS1 为8/22/23听证会准备郭美交叉询问提纲的部分内容 (3.9)；就同一事项与D. Barron通信 (.4) 4.30 1,015.00 4,364.50 08/21/2023 JPK1 起草准予认定GTV Media和Saraca Media民事藐视法庭动议之裁定的送达证明 (.4)；就同一事项与E. Cohan通信 0.50 915.00 457.50\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日期　姓名缩写　工作说明　小时数　费率　金额\n08/21/2023　AEJ.2　与 D. Barron（D·巴伦）会面并就有关 Hudson Diamond（哈德逊钻石）的 M. Guo（郭美）交叉询问事宜进行商讨　2.90　1,625.00　4,712.50\n08/21/2023　AEJ.2　审阅文件及法律问题以准备对 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\n08/21/2023　AEJ.2　与 L. Despins（L·德斯平斯）就向 Department of Justice（司法部）提出的问题进行沟通通信　0.20　1,625.00　325.00\n08/21/2023　与 A. Luft（A·卢夫特）和 D. Barron 举行会议，准备针对涉及 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）的 Mei Guo（郭美）交叉询问　2.90　815.00　2,363.50\n08/21/2023　准备涉及 Hudson Diamond Holding LLC 的 Mei Guo 交叉询问大纲的部分内容　1.00　815.00　815.00\n08/21/2023　NAB　审阅针对债务人证据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及依据 (.8)；就此与 P. Linsey (NPM)（P·林赛）沟通通信 (.2)；就此与 L. Despins 沟通通信 (.1)　1.50　1,625.00　2,437.50\n08/21/2023　WCF　审阅并修改有关针对 Mei Guo、HK USA（香港美国）及 L. Vartan（L·瓦尔坦）适用 Rule 2004（第 2004 条规则）藐视法庭及制裁的上诉辩护状 (2.9)；分析与此相关的附录及证据 (2.2)；起草支持上诉辩护状的附录文件 (2.7)；就向地区法院提交上诉辩护状事宜与 P. Linsey 沟通通信 (.2)　8.00　1,235.00　9,880.00\n08/22/2023　DEB4　与 A. Luft 举行会议，讨论 Hudson Diamond 听证会要点心得　0.50　1,320.00　660.00\n08/22/2023　DEB4　为 Mei Guo 的交叉询问准备文件　2.50　1,320.00　3,300.00\n08/22/2023　DEB4　就银行证据开示事宜与 P. Linsey (NPM) 沟通通信　0.10　1,320.00　132.00\n\n日期　姓名缩写　工作说明　工时　费率　金额\n\n08/22/2023　ECS1　就尚未解决的第2004条规则动议及传票，准备对第2004条规则调查对象的回复 0.90 1,015.00 913.50\n\n08/22/2023　ECS1　审查关于母公司对其子公司开示义务的判例依据（0.1）；为 A. Luft 准备与此相关的判例及文件（0.3） 0.40 1,015.00 406.00\n\n08/22/2023　ECS1　分析关于 Kwok（郭文贵）关联方和资产、其与郭文贵的关联以及其公司信息的相关资料 0.40 1,015.00 406.00\n\n08/22/2023　AEL2　审查文件和提交材料，以为 M. Guo（郭美）Hudson Diamond 盘问作准备（1.5）；准备郭美盘问的部分内容（2.6） 4.10 1,625.00 6,662.50\n\n08/22/2023　AEL2　与 D. Barron 通话，沟通 Hudson Diamond 听证会的要点 0.50 1,625.00 812.50\n\n08/22/2023　AEL2　准备郭美盘问提纲的部分内容（4.3）；修改该内容（2.1） 6.40 1,625.00 10,400.00\n\n08/22/2023　审查文件并为 Hudson Diamond Holding 藐视法庭听证会补充郭美盘问提纲 6.80 815.00 5,542.00\n\n08/22/2023　NAB　与 L. Despins 通话，讨论郭美关于 Hudson Diamond 强迫开示动议的证词及其他问题（0.3）；与 L. Despins 通话，讨论债务人关于就开示制裁裁定提起上诉的许可动议（0.2）；分析与此相关的其他判例依据（0.3）；准备相关回复草案（2.1）；与 P. Linsey（NPM）就此进行通信（0.2）；与州法院诉讼律师通信，通报破产案件最新进展（0.1） 3.20 1,625.00 5,200.00\n\n08/23/2023　DEB4　与 P. Linsey（NPM）就银行开示进行通信 0.20 1,320.00 264.00\n\n08/23/2023　DEB4　与 E. Sutton 就保护令进行通信 0.10 1,320.00 132.00\n\n日期　姓名缩写　工作说明　工时　费率　金额\n\n08/23/2023　ECS1　审查并总结响应开示请求而提供的文件 0.50 1,015.00 507.50\n\n08/23/2023　ECS1　准备郭文贵案中保护令的签署人名单（0.4）；审查 P. Linsey 就此发来的信件（0.5）；与 P. Linsey（NPM）就此通话并通信（0.2） 1.10 1,015.00 1,116.50\n\n08/23/2023　ECS1　审查关于郭文贵关联方和资产、其与郭文贵的关联以及其公司信息的相关资料 0.30 1,015.00 304.50\n\n08/23/2023　ECS1　结合 Kroll 对保密文件的审查，审查保护令（0.4）；与 D. Barron 就此进行通信（0.1） 0.50 1,015.00 507.50\n\n08/23/2023　ECS1　审查 Greenwich Land 对第六次补充第2004条规则动议的异议（0.2）；准备针对该异议的回复（0.5）；与 P. Linsey（NPM）就此通话（0.1） 0.80 1,015.00 812.00\n\n08/23/2023　JK21　与 E. Sutton 就第六次综合第2004条规则调查动议中所引用的判例进行通信 0.60 540.00 324.00\n\n08/23/2023　JPK1　与 E. Cohan 就裁定 GTV Media 和 Saraca Media 构成民事藐视法庭的命令的送达证明进行通信 0.10 915.00 91.50\n\n08/23/2023　审查与 Hudson Diamond Holding 藐视法庭听证会相关的郭美盘问物证 0.50 815.00 407.50\n\n08/23/2023　NAB　与 P. Linsey（NPM）就针对上诉许可动议的回复进行通信（0.2）；对该回复进行最终审查（0.2） 0.40 1,625.00 650.00\n\nLuc Despins 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　缩写　描述　小时数　费率　金额\n08/24/2023　DEB4　与 Kroll（高伟绅/科roll）以及 L. Despins 就法务调查参加每周例会（1.5）；与 P. Linsey 就 Bento 文件进行讨论（0.3）；与 N. Goradia (Kroll) 及 A. Luft 就资产追踪通信（0.1）；与 A. Luft 和 L. Despins 就 Bento 文件通信（0.2）；审查上述文件（0.3）；与 E. Sutton 就上述事项进行讨论（0.3）；与 P. Linsey 就银行证据开示进行讨论（0.2） 2.90 1,320.00 3,828.00\n08/24/2023　ECS1　与 P. Linsey (NPM) 就 Kwok 案的证词笔录通信 0.10 1,015.00 101.50\n08/24/2023　ECS1　与 A. Luft 就受托人与 Casper 律所之间的和解协议通信 0.10 1,015.00 101.50\n08/24/2023　ECS1　审查并概述本案中响应证据开示请求而提供的文件 0.50 1,015.00 507.50\n08/24/2023　ECS1　与 D. Barron 通话讨论与 Kroll 共同审查 Bento 提供之文件的事宜 0.30 1,015.00 304.50\n08/24/2023　JK21　准备与 Hudson Diamond Holding LLC 民事蔑视法庭相关的电子提交附件（0.6）；向法院电子提交关于提交 Hudson Diamond Holding LLC 民事蔑视法庭相关附件的通知（0.3） 0.90 540.00 486.00\n08/24/2023　JK21　与 J. Kosciewicz 就 GTV Media 及 Saraca Media 蔑视法庭裁定的送达证明通信（0.2）；向法院电子提交 GTV Media 及 Saraca Media 蔑视法庭裁定的送达证明（0.2） 0.40 540.00 216.00\n08/24/2023　JPK1　为 GTV Media 及 Saraca Media 蔑视法庭裁定准备送达证明（.7）；与 E. Sutton 就上述事项通信（.1）；与 E. Cohan 就上述事项通信（.2） 1.00 915.00 915.00\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 2371609\n\n日期　姓名缩写　工作描述　小时数　费率　金额\n08/24/2023　JPK1　就 GTV Media（GTV传媒）和 Saraca Media（萨拉卡传媒）藐视法庭裁定的送达证明归档事宜与 J. Kuo 沟通　0.20　915.00　183.00\n08/24/2023　LAD4　与 D. Barron 及 Kroll（科尔公司）（A. Pfeiffer、P. Parizek）共同处理部分 Kroll 每周电话会议　1.00　1,860.00　1,860.00\n08/24/2023　AEL2　与 P. Linsey 通话，讨论针对 Greenwich Land 对《联邦破产诉讼规则》第 2004 条调查取证所提异议的拟定抗辩论点　0.50　1,625.00　812.50\n08/24/2023　AEL2　审阅 Kroll 就法证调查出具的每周报告　1.30　1,625.00　2,112.50\n08/24/2023　AEL2　修改针对 Greenwich Land 对第 2004 条调查取证异议的回应文件　1.20　1,625.00　1,950.00\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\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\n08/25/2023　DEB4　与 A. Luft 及 N. Goradia（Kroll）就资产转移调查举行会议（0.7）；与 E. Sutton 就 Bento 分析举行会议（0.1）；就同一事项与 L. Despins 沟通（0.1）；与 P. Linsey（NPM）就银行调查取证沟通（0.2）；与 J. Kosciewicz 及 W. Farmer 就《第五修正案》问题沟通（0.1）；与 E. Sutton 就了解你的客户（KYC）文件沟通（0.1）；就 Hudson Diamond 账户与相关方沟通（0.1）；与 E. Sutton 就第 2004 条取证目标沟通（0.1）　1.50　1,320.00　1,980.00\n08/25/2023　ECS1　审阅并总结本案中根据调查取证请求所提供的文件　1.20　1,015.00　1,218.00\n08/25/2023　ECS1　分析有关 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　0.70　1,015.00　710.50\n\n日期　姓名缩写　工作描述　小时数　费率　金额\n08/25/2023　ECS1　审阅 Bento 提供的文件以获取财务信息及其他事项（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\n08/25/2023　AEJ2　与 N. Goradia（Kroll）及 D. Barron 通话，讨论欺诈性转移调查事宜（.7）；准备关于该事项的摘要笔记（.1）　0.80　1,625.00　1,300.00\n08/28/2023　DEB4　就线人信息与相关方沟通　0.10　1,320.00　132.00\n08/28/2023　DEB4　就线人文件与相关方沟通　0.10　1,320.00　132.00\n08/28/2023　ECS1　就未决的第 2004 条动议和传票向第 2004 条取证目标准备答复　0.10　1,015.00　101.50\n08/28/2023　ECS1　为下一次第 2004 条动议准备潜在目标清单及相应说明　0.10　1,015.00　101.50\n08/28/2023　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的信息　0.40　1,015.00　406.00\n08/28/2023　NAB　与 L. Despins 就第 2004 条动议抗辩论点及相关调查取证问题沟通（.1）；分析同一事项（.3）　0.40　1,625.00　650.00\n08/29/2023　DEB4　就线人文件与相关方沟通（0.3）；与 J. 沟通\n\n就同一事宜与 Barker（Kroll）（0.1）；0.40；1,320.00；528.00\n\n08/29/2023 ECS1 审查并总结在本案证据开示中响应提交的文件；0.10；1,015.00；101.50\n\n08/29/2023 ECS1 准备针对破产法第 2004 条调查对象的回复，涉及尚未解决的第 2004 条申请及传票；0.30；1,015.00；304.50\n\n08/29/2023 ECS1 审查有关 Kwok（郭文贵）关联方及资产、其与郭文贵的关联及其公司信息；0.20；1,015.00；203.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n\n08/29/2023 JPK1 审查有关向 Saraca Media Incorporated 送达尝试的案件卷宗记录项；0.20；915.00；183.00\n\n08/30/2023 DEB4 就潜在资产与 相关人员通信；0.30；1,320.00；396.00\n\n08/30/2023 ECS1 准备针对破产法第 2004 条调查对象的回复，涉及尚未解决的第 2004 条动议及传票；0.20；1,015.00；203.00\n\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\n\n08/30/2023 ECS1 审查提交材料并准备与 Yongbing Zhang（张勇兵）的律师就第 2004 条证据开示进行协商会议的笔记；1.00；1,015.00；1,015.00\n\n08/30/2023 分析有关纽约西14街211号（211 W 14th Street, New York）公寓的产权问题；1.30；815.00；1,059.50\n\n08/31/2023 DEB4 与 Kroll、N. Bassett、A. Luft 就调查最新进展及优先行动事项通电话（1.1）；与 J. Lazarus（Kroll）就银行文件通信（0.1）；与 L. Despins 及 就举报人信息通信（0.1）；与 P. Linsey 就银行证据开示通信（0.1）；1.40；1,320.00；1,848.00\n\n08/31/2023 ECS1 起草破产受托人（Trustee）与 Casper 律所之间的和解协议（.4）；就同一事宜与 D. Barron 通信（.2）；0.60；1,015.00；609.00\n\n08/31/2023 ECS1 审查争议问题和笔记以准备与 Yongbing Zhang 的律师 J. Nealon 就第 2004 条证据开示进行协商会议（.3）；与 J. Nealon 及 P. Linsey（NPM）就同一事宜通电话（.8）；与 J. Nealon、A. Luft 及 P. Linsey 就同一事宜进行后续跟进通信（.2）；1.30；1,015.00；1,319.50\n\n08/31/2023 JPK1 就 Department of Justice（美国司法部）传票与 N. Bassett 通信；0.20；915.00；183.00\n\n08/16/2023 WCF 与 D. Carnelli 就制裁上诉通电话（NPM）（.2）；与 D. Carnelli 及 P. Linsey（NPM）就上诉辩护状通信（.2）；与 N. Bassett 就上诉截止期限通信（.1）；0.50；1,235.00；617.50\n\n08/17/2023 NAB 审查并修改香港证据开示制裁上诉中的被上诉人辩护状草案（1.8）；就同一事宜与 W. Farmer 通信（.3）；就同一事宜及其他诉讼策略问题与 L. Despins 通信（.2）；就相关问题与 A. Luft 通信（.2）；2.50；1,625.00；4,062.50\n\n08/21/2023 NAB 审查 Mei Guo（郭美）证据开示制裁上诉中修改后的上诉辩护状草案（.7）；就同一事宜与 P. Linsey（NPM）及 W. Farmer 通信（.1）；0.80；1,625.00；1,300.00\n\n小计：B262 藐视法庭程序 3.80 5,980.00\n\n总计 343.70 423,272.75\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\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00002 发票编号 2371609\n\n日期 姓名缩写 描述 小时 费率 金额 08/31/2023 AEL2 与 Kroll（科尔）、N. Bassett、D. Barron 参加关于法证调查的每周最新进展电话会议 1.10 1,625.00 1,787.50 08/31/2023 审查举报人发送的关于郭氏相关组织和个人的信息 0.70 815.00 570.50 08/31/2023 NAB 与 Kroll、A. Luft 和 D. Barron 参加关于调查结果和下一步行动的进展电话会议 1.10 1,625.00 1,787.50 小计：B261 调查 288.80 359,729.50\nB262 藐视法庭程序\n\nLuc Despins 作为郭文贵案的第 11 章受托人 50687-00002 发票编号 2371609\n记账人员汇总\nID 记账人员姓名 职称 小时 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 特聘顾问 1.40 1,625.00 2,275.00\nAEL2 Luft, Avi E. 特聘顾问 52.10 1,625.00 84,662.50\nAEL2 Luft, Avi E. 特聘顾问 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已产生及预垫费用\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\nKwok（郭文贵）\n50687-00002\n发票编号 2371609 | Luc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 | 第 33 页\n\n06/05/2023 出租车/地面交通 - Vital Transportation Services, Inc.（美元）（JPMSUA）；发票编号 6060308，日期为 06/16/2023；服务类型：专车；出发地/目的地：办公室/住所，布鲁克林；乘客 AVI, LuFT；车票编号 3725772，日期为 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.，发票编号 YL-4015，日期为 06/26/23，向 Anthony DiBattista（安东尼·迪巴蒂斯塔）和 Brian Hofmeister（布赖恩·霍夫迈斯特）进行两次第一套请求书的送达，以及对 Linwan \"Irene\" Feng（冯林琬/艾琳·冯）传票的尝试送达和送达 | 575.00\n\n06/26/2023 外部专业服务 - Serving By Irving Inc.，发票编号 YL-4014，日期为 06/26/23，向 Anthony DiBattista 和 Brian Hofmeister 进行两次第一套请求书的送达，以及对 Linwan \"Irene\" Feng 传票的尝试送达和送达 | 575.00\n\n06/27/2023 外部专业服务 - Serving By Irving Inc.，发票编号 YL-4016，日期为 06/27/23，向 Anthony DiBattista 和 Brian Hofmeister 进行两次第一套请求书的送达，以及对 Linwan \"Irene\" Feng 传票的尝试送达和送达 | 1,429.50\n\n06/30/2023 电子文件调取 - David Mohamed（大卫·穆罕默德）；06/21/2023；来自 DE-SOS（特拉华州州务卿办公室）关于与郭案相关的三家实体的状态报告；商户：Delaware corp & tax web | 20.00\n\n06/30/2023 电子文件调取 - David Mohamed；06/13/2023；来自 DE-SOS 关于与郭案相关的三家实体的状态报告；商户：Delaware corp & tax web | 20.00\n\n06/30/2023 电子文件调取 - David Mohamed；06/12/2023；来自 DE-SOS 关于与郭案相关的三家实体的状态报告；商户：Delaware corp & tax web | 20.00\n\n06/30/2023 外部专业服务 - David Mohamed；06/13/2023；为 G 购买的公司文件 | 30.10\n\n07/11/2023 本地 - 餐饮 - Grubhub Holdings Inc. 前称 Seamlessweb（美元）（JPMSUA）；发票编号 SL-190-72，日期为 07/16/2023；纽约前台；地点：纽约；由 C. Pickens 代表 D. Mohammed 订购。纽约 10 人午餐（Fresh Kitchen），用于在 26-150 Verrazano 进行的 Elliot Kwok Levine & Jaroslaw 宣誓录供。客户/事项：50687-00002。会议日期 7/12/23；订单编号 910523094578098，日期为 07/11/2023 | 314.83\n\n07/11/2023 本地 - 餐饮 - Grubhub Holdings Inc. 前称 Seamlessweb（美元）（JPMSUA）；发票编号 SL-190-72，日期为 07/16/2023；纽约前台；地点：纽约；由 C. Pickens 代表 D. Mohammed 订购。纽约 1 人犹太洁食午餐（Kosher Deluxe），用于在 26-150 Verrazano 进行的 Elliot Kwok Levine & Jaroslaw 宣誓录供。客户/事项：50687-00002。会议日期 7/12/23；订单编号 593223098586129，日期为 07/11/2023 | 35.33\n\n07/31/2023 外部专业服务 - Esquire Deposition Solutions, LLC，发票编号 INV2543942，日期为 07/31/23，设备租赁 – 用于证人 Matthew Levine（马修·莱文）的笔记本电脑/iPad | 125.00\n\n07/31/2023 Lexis/在线检索 - Courtlink 使用 - 2023 年 7 月费用 | 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.，发票编号 39338，日期为 08/02/23，临时限制令（TRO）送达，用于郭案诉讼 | 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 法庭速记记录服务 - Esquire Deposition Solutions, LLC，发票编号 INV2554738，日期为 08/11/23，制作宣誓录供的文字记录和视频，用于郭案诉讼。 | 2,713.69\n\n08/11/2023 法庭速记记录服务 - Esquire Deposition Solutions, LLC，发票编号 INV2554762，日期为 08/11/23，制作宣誓录供的远程视频，用于郭案诉讼。 | 862.50\n\n08/11/2023 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Affiliated Adjustment Group, Ltd.；马库斯大道 3000 号，3W3 室；纽约州新海德公园 110421009；1ZA6T1632490086671（曼哈顿） | 35.53\n\n08/11/2023 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；08/11/2023；；Epiq Corporate Restructuring, LLC；第三大道 777 号；纽约州纽约市 100171302；\n\n1ZA6T1632497448008 35.53\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Dundon Advisers LLC；10 Bank Street, Suite 1100; White Plains, NY 106061948；1ZA6T1632491244686 (MAN) 35.53\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Edmiston and Company Limited；2 Marina Plaza; Newport, RI 028408534；1ZA6T1632491516909 (MAN) 35.53\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Ross Heinemeyer；345 E 94th Street; New York, NY 101285694；1ZA6T1632499541377 (MAN) 35.53\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；Limarie Reyes；Limarie Reyes；125 Harbour Dr.; Humacao, PR 00791；1ZA6T1630198475056 (MAN) 41.12\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Victor Cerda；17 Jean St; Rye, NY 105803225；1ZA6T1632496526765 (MAN) 42.34\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Nicholas F. Savio；3 Dale Court; Hazlet, NJ 077302112；1ZA6T1632493037629 (MAN) 42.34\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Nicholas F. Savio；63 New Jersey Ave; Ocean Grove, NJ 07756；1ZA6T1632497915959 (MAN) 42.34\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；Savio Law LLC；Savio Law LLC；3 Dale Court; Hazlet, NJ 077302112；1ZA6T1632496483785 (MAN) 42.34\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第11章受托人 第37页\n50687-00002\n发票编号 2371609\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；Yongbing Zhang（张勇兵）；223 West Jackson Blvd. #1012; Chicago, IL 606066916；1ZA6T1632494355739 47.49\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；Ana C. Izquiedo-Henn；Ana C. Izquiedo-Henn；Calle 9; Guaynabo, PR 009661609；1ZA6T1630198086048 (MAN) 47.92\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；；V.X. Cerda & Associates P.A.；601 Brickell Key Drive; Miami, FL 331312649；1ZA6T1632493546856 (MAN) 50.44\n\n2023年8月11日 UPS/快递服务 - UPS（美元）（JPMPCARD）；发票编号 00000A6T163333；2023年8月11日；Christopher A. Lilly；转交 TroyGould PC；1801 56.20\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 486\n\nKwok 50687-00002 发票编号 2371609\n\nLuc Despins 作为 Ho Wan Kwok 案的第11章破产受托人 50687-00002 发票编号 2371609\n\n(MAN)\n\nLuc Despins 作为 Ho Wan Kwok 案的第11章破产受托人 50687-00002 发票编号 2371609 第 36 页\n\n1ZA6T1632491054140 (MAN)\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票号 00000A6T163333；08/11/2023；；Stretto\nStretto；410 Exchange；Irvine, CA 926021331；\n1ZA6T1632492055165 (MAN) 56.20\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票号 00000A6T163333；08/11/2023；；Ning 57.24\n\nCentury Park East；Los Angeles, CA 900672302；\n\nZhao；3611 Summer Ranch Dr.；Katy, TX\n774941573；1ZA6T1632494183111 (MAN)\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票号 00000A6T163333；08/11/2023；；Yuanlin\nLiu；192 Pendleton Dr.；Amherst, VA 245213980；\n1ZA6T1632491707195 (MAN) 58.34\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；\n发票号 00000A6T163333；08/11/2023；；\nXiaoxiao Lin；24 Sonrisa；Irvine, CA 926201956； 63.00\n1ZA6T1632499517813 (MAN)\n08/11/2023 Lexis/在线检索 123.37\n08/11/2023 邮费/特快专递 - 一类 - 美国； 9.80\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 第 38 页\n\n50687-00002\n\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 电脑检索（其他） 2.34\n\n08/15/2023 律师服务 - Metro Attorney Service Inc.，发票号 39443 日期为 08/15/23，向 Scott Barnett 加急送达暂准禁制令及延长裁定 425.00\n\n08/15/2023 电脑检索（其他） 1.35\n\n08/17/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 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；因郭案听证会在康涅狄格州法院停车 13.00\n\n08/17/2023 差旅费 - 停车 - Luc Despins；06/29/2023；因郭案听证会在康涅狄格州法院停车 6.00\n\n08/17/2023 电脑检索（其他） 1.98\n\n08/18/2023 电脑检索（其他） 6.84\n\n08/21/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 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 电脑检索（其他） 6.39\n\n08/22/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163343；08/22/2023；Hon. Kari A. Dooley 法官；Brien McMahon Federal Building；915 Lafayette Boulevard - Suite 266；Bridgeport, CT 066044706 ；1ZA6T1630193024891 (MAN) 28.50\n\n08/23/2023 当地 - 餐饮 - Avram Luft；08/10/2023；餐厅：White Restaurant；城市：New York；晚餐；人数：1；因加班赶制郭案辩护状的晚餐收据 30.19\n\n08/23/2023 电脑检索（其他） 0.36\n\n08/24/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 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.，发票号 39526 日期为 08/24/23，向 Scott Barnett 送达部分准许初步禁令动议的备忘录决定和裁定 425.00\n\n08/24/2023 外部专业服务 - Divergent Language Solutions, LLC，发票号 2023-487 日期为 08/24/23，中文口译 – 连续口译与超时、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 车站到法院；服务类型：Lyft；时间：13:40；为参加关于裁定 Hudson Diamond Holding 藐视法庭的听证会乘坐从 Bridgeport 车站到法院的出租车 10.75\n\n08/25/2023 出租车/地面交通 - ；08/22/2023；关于裁定 Hudson Diamond Holding 藐视法庭听证会后从 Bridgeport 车站到 Grand Central 的火车票 29.50\n\n08/25/2023 出租车/地面交通 - ；08/22/2023；为参加关于裁定 Hudson Diamond Holding 藐视法庭听证会从 Grand Central 到 Bridgeport 车站的火车票 39.50\n\n08/25/2023 Westlaw 49.54\n\n08/27/2023 电脑检索（其他） 4.59\n\n08/28/2023 电脑检索（其他） 1.71\n\n08/30/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票号 00000A6T163353；08/30/2023；Michael McCormack；O'Sullivan McCormack Jensen & Bliss；180 Glastonbury Blvd.；Glastonbury, CT 060334439 ；1ZA6T1630192731413 (MAN) 28.51\n\n08/30/2023 Westlaw 42.44\n\n08/30/2023 电脑检索（其他） 0.45\n\n08/31/2023 文件副本 - Jennifer Ash；08/02/2023；为 E. Sutton 调取文件 - 商业现状报告：Savio Law LLC.；商家：Nj busines services 6.25\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买现状报告的付款核实；商家：Delaware Corp & Tax Web 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；关于购买现状报告的付款核实；商家：Delaware Corp & Tax Web 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；关于购买现状报告的付款核实；商家：Delaware Corp & Tax Web 地点：302-739-3073, DE 19901-0000，账单日期：08/31/2023，入账日期：08/04/2023；\n\n服务费 20.00\n\n08/31/2023 供应商费用 - David Mohamed；08/03/2023；关于购买状态报告的付款核验；商户：Delaware Corp & Tax Web（特拉华州公司与税务网），地址：302-739-3073, DE 19901-0000，对账单日期：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；关于购买状态报告的付款核验；商户：Delaware Corp & Tax Web，地址：302-739-3073, DE 19901-0000，对账单日期：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；关于购买状态报告的付款核验；商户：Delaware Corp & Tax Web，地址：302-739-3073, DE 19901-0000，对账单日期：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 NJ Dept. of Revenue（新泽西州税务局）为 GS SECURITY SOLUTIONS INC. 购买公司文件，金额为 $36.55；商户：Nj Busines Services（新泽西商业服务），地址：Egov.Com, NJ 08608-0000，对账单日期：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已发生及垫付总费用 $17,235.06\n\n当前律师费及杂费 $440,507.81\n\n应付总余额 - 见票即付 $440,507.81\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\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 第 40 页\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\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\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 章破产受托人 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：2371610\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n摘要表\n\n其他诉讼 PH LLP 客户/事项编号 50687-00003 Luc A. Despins\n\n截至 2023年8月31日 止期间提供专业服务的法律服务费 $50,735.00\n已产生及垫付费用 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我们鼓励客户通过 ACH 进行支付，但是，如果您通过支票支付，请将付款发送至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更电汇说明。我们强烈建议客户在收到任何电汇说明变更时，通过电话 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并索取书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP\nABA 编号：322271724 锁箱 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汇款地址：\n\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，此邮箱为自动回复邮箱，请勿直接回复。\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\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\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参照发票编号：2371610\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/事项编号 50687-00003 Luc A. Despins\n\n截至 2023年8月31日 止期间提供专业服务的法律服务费 $50,735.00\n已产生及垫付费用 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我们鼓励客户通过 ACH 进行支付，但是，如果您通过支票支付，请将付款发送至以下汇款地址：\n\n为防止欺诈，本所不会通过电子邮件变更电汇说明。我们强烈建议客户在收到任何电汇说明变更时，通过电话 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并索取书面和口头确认。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行 Paul Hastings LLP\nABA 编号：322271724 锁箱 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 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，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 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 请参照\nNew York, NY 10166 发票编号：2371610\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8月31日 止期间已提供专业服务\n其他诉讼 $50,735.00\n\n日期 姓名缩写 描述 工时 费率 金额 B191 常规诉讼 08/01/2023 JK21 为 L. Despins 审阅郭案刑事案件及上诉的最新案卷材料 0.20 540.00 108.00 08/02/2023 AB21 审阅 SDNY（纽约南区联邦地区法院）驳回针对 PH 和受托人之主张的决定 0.30 1,625.00 487.50 08/02/2023 ECS1 与 D. Barron 就债务人替代起诉书与原始起诉书的对比进行沟通 0.20 1,015.00 203.00 08/02/2023 JK21 为 L. Despins 审阅郭案刑事案件及上诉的最新案卷材料 0.20 540.00 108.00 08/03/2023 AB21 与 J. Kuo 就关于 SDNY 驳回针对 PH 和受托人之主张之决定的声明进行沟通（0.1）；修改该声明（0.2） 0.30 1,625.00 487.50 08/03/2023 JK21 起草在 An 诉 Despins 案（案号：22-cv-10062）中提交 SDNY 意见书与裁定书的通知 0.70 540.00 378.00 08/03/2023 JK21 审阅郭案刑事案件的最新案卷材料 0.20 540.00 108.00\n\n及为 L. Despins 审阅上诉案卷材料\n\n$50,735.00\n案件号 22-50073cr-Doc 2256 提交于 10/16/23 录入于 10/16/23 22:05:06 34 第 345 页，共 378 页\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 50687-00003 发票编号 2371610\n日期 缩写 描述 工时 费率 金额\n08/04/2023 AB21 修改关于 SDNY（纽约南区联邦地区法院）驳回针对 PH（普衡律师事务所）及受托人诉讼裁定的声明（0.1）；就提交该声明与 J. Kuo 沟通（0.1） 0.20 1,625.00 325.00\n08/04/2023 JK21 向法院电子提交关于 An 诉 Despins 案（案号 22-cv-10062）中纽约南区意见书及命令的声明 0.40 540.00 216.00\n08/04/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/05/2023 LAD4 审查刑事案件中的 Bove 取消资格动议等 2.10 1,860.00 3,906.00\n08/07/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/08/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/09/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/10/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/11/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/14/2023 ECS1 就 1:20-cv-05678-KPF 案（Cheng 诉 Guo 案）中状态汇报函的日历截止日期与 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 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/15/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/16/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/17/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/18/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n日期 缩写 描述 工时 费率 金额\n08/21/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/22/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件 0.20 540.00 108.00\n08/23/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件以作更新 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 审查郭氏刑事案件及上诉案中的最新提交文件以作更新 0.20 540.00 108.00\n08/25/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中的最新提交文件以作更新 0.20 540.00 108.00\n08/28/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中新提交的诉答文书 0.20 540.00 108.00\n08/29/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中新提交的诉答文书 0.20 540.00 108.00\n08/30/2023 JK21 为 L. Despins 审查郭氏刑事案件及上诉案中新提交的诉答文书 0.20 540.00 108.00\n08/30/2023 JK21 就中止破产案件的动议审查郭氏刑事案件（0.6）；就中止破产案件的动议与 L. Despins 沟通（0.3） 0.90 540.00 486.00\n08/30/2023 LAD4 分析/批注刑事中止文件（2.90）；就此向 A. Luft、N. Bassett、P. Linsey 发送多封电子邮件（2.20） 5.10 1,860.00 9,486.00\n08/30/2023 AEL2 分析中止破产案件的动议 1.40 1,625.00 2,275.00\n08/30/2023 AEL2 分析寻求中止破产的辩护状 1.80 1,625.00 2,925.00\n08/30/2023 AEL2 审查并修改关于刑事案件中企图中止破产的拟提交文件 0.40 1,625.00 650.00\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）；开始分析对该动议的答辩（.6）；就此与 L. Despins 沟通（.2）；分析与此相关的判例法权威（.5）；沟通 2.00 1,625.00 3,250.00\n\n及上诉案，为 L. Despins\n案号 22-50073cr-Doc 2256 提交于 10/16/23 输入于 10/16/23 22:05:06 34 第 346 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00003 发票编号 2371610\n\n就此与 P. Linsey（NPM）沟通（.2）\n案号 22-50073cr-Doc 2256 提交于 10/16/23 输入于 10/16/23 22:05:06 34 第 347 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00003 发票编号 2371610\n\n日期 缩写 描述 工时 费率 金额 08/31/2023 AB21 审查债务人中止破产案件的动议（0.6）；就此与 L. Despins 沟通（0.2） 0.80 1,625.00 1,300.00 08/31/2023 DEB4 就刑事案件中提交的中止动议与 L. Despins 沟通 0.30 1,320.00 396.00 08/31/2023 ECS1 审查与 Brown Rudnick 提出的破产案件部分中止动议相关的诉答文书（.1）；就此与 L. Despins 沟通（.2） 0.30 1,015.00 304.50 08/31/2023 ECS1 起草关于禁止债务人提出中止破产案件动议的紧急动议（1.9）；就此与 N. Bassett 和 P Linsey（NPM）沟通（.4） 2.30 1,015.00 2,334.50 08/31/2023 JK21 审查郭氏刑事案件（.2）；就新提交的文件与 L. Despins 沟通（.1） 0.30 540.00 162.00 08/31/2023 LAD4 全天分析/列出刑事中止事项大纲（5.40）；就此与 S. Sarnoff/P. Friedman（OMM）以及 N. Bassett 通电话（.60） 6.00 1,860.00 11,160.00 08/31/2023 AEL2 就企图中止破产的相关问题与 N. Bassett 和 L. Despins 沟通 0.80 1,625.00 1,300.00 08/31/2023 NAB 分析与中止刑事案件动议相关的问题（.7）；就此与 L. Despins、P. Friedman（OMM）及 S. Sarnoff（OMM）通话（.6）；开始起草拟在破产法院提交的禁止中止动议的动议草案（1.3）；分析与此相关的判例法权威（.6）；就中止破产案件动议与 L. Despins、D. Barron 及 DOJ（美国司法部）通话（.3） 3.50 1,625.00 5,687.50 小计：B191 综合诉讼 35.10 50,735.00\n\n总计 35.10 50,735.00\n案号 22-50073cr-Doc 2256 提交于 10/16/23 输入于 10/16/23 22:05:06 34 第 348 页，共\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 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 职务 工时 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 特聘律师 1.60 1,625.00 2,600.00\nAEL2 Luft, Avi E. 特聘律师 4.40 1,625.00 7,150.00\nDEB4 Douglass E. Barron 律师 0.40 1,320.00 528.00\nECS1 Ezra C. Sutton 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产生及垫付的成本费用\n日期 描述 数量 费率 金额\n08/31/2023 Westlaw 49.54\n产生及垫付的总成本费用 $49.54\n本期费用与成本 $50,784.54\n应付总余额 - 见单即付 $50,784.54\n案号 22-50073cr-Doc 2256 提交于 10/16/23 输入于 10/16/23 22:05:06 35 第 349 页，共\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\n2023年9月18日 Wan Kwok 案中的第 11 章受托人 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：2371612\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出售程序 PH LLP 客户/事项编号 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产生及垫付的成本费用 23.60\n本期应付费用与成本 $2,298.60\n应付总余额 - 见单即付 $2,298.60\n\n我们鼓励客户通过 ACH（自动清算系统）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，本律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（泰瑞·戈弗雷多）以确认汇款指示的任何变更，并要求获得书面及口头确认。*\n电汇及 ACH 付款指示： 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 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 西五街 787 号 加利福尼亚州洛杉矶 90189-4803 加利福尼亚州洛杉矶 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱 4803 邮政信箱 894803 加利福尼亚州洛杉矶 90189-4803\n\n*如通过电汇付款，请注明所支付的发票编号、客户及案件编号。如通过 ACH 付款，请使用 CTX 格式并/或将汇款凭单发送至 cashepn@paulhastings.com。本邮箱为自动回复邮箱，请勿直接回复。*\n案件号 22-50073cr-文件 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 35 第 350 页，共\n\n普衡（PAUL HASTINGS）\n\n普衡律师事务所（PAUL HASTINGS LLP） 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\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\n2023 年 9 月 18 日 公园大道 200 号 纽约州纽约市 10166\n\n2023 年 9 月 18 日\n\n请参考发票编号：2371612\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\n销售流程 PH LLP 客户/案件编号：50687-00005 Luc A. Despins\n\n截至 2023 年 8 月 31 日止期间提供专业服务的法律服务费 $2,275.00\n已产生及预付的费用 23.60\n当前应付费用及成本 $2,298.60\n应付总余额 - 收到即付 $2,298.60\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，本律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 以确认汇款指示的任何变更，并要求获得书面及口头确认。*\n电汇及 ACH 付款指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号：322271724 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 西五街 787 号 加利福尼亚州洛杉矶 90189-4803 加利福尼亚州洛杉矶 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*如通过电汇付款，请注明所支付的发票编号、客户及案件编号。如通过 ACH 付款，请使用 CTX 格式并/或将汇款凭单发送至 cashepn@paulhastings.com。本邮箱为自动回复邮箱，请勿直接回复。*\n\n普衡（PAUL HASTINGS）\n\n普衡律师事务所（PAUL HASTINGS LLP） 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，作为 Ho Wan Kwok 案中的第 11 章受托人 2023 年 9 月 18 日\n公园大道 200 号 请参考\n纽约州纽约市 10166 发票编号：2371612\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n截至 2023 年 8 月 31 日止期间所提供专业服务\n销售流程 $2,275.00\n\n$2,275.00\n日期 缩写 描述 工时 费率 金额\nB130 资产处置\n08/03/2023 AB21 与 D. Johnson（Edmiston）就 Lady May II 号销售流程通电话 (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 与 S. Perry（Alley Maass）就接驳艇的所有权转让书通电话 (0.1)；就相同事宜与 L. Despins 通信 (0.1)；审阅该转让书 (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 就涉及 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 与 D. Johnson（Edmiston）就 Lady May II 号销售流程通电话 (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 与 D. Johnson（Edmiston）就 Lady May II 号最新进展通电话 0.10 1,625.00 162.50\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 第 2 页\n50687-00005\n发票编号：2371612\n日期 缩写 描述 工时 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总计 1.40 2,275.00\n计时人员摘要\n编号 计时人员姓名 职位 工时 费率 费用\nAB21 Alex Bongartz 顾问律师 1.40 1,625.00 2,275.00\n已产生及预付的费用\n日期 描述 数量 费率 金额\n06/30/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163273；06/30/2023；LINDA M. DUNN；MARINE DOCUMENTATION, INC；40 MARY ST；NEWPORT, RI 028403041；1ZA6T1630194134252 (MAN) 23.60\n已产生及预付的费用总额 $23.60\n当前费用及成本 $2,298.60\n应付总余额 - 收到即付 $2,298.60\n\n普衡（PAUL HASTINGS）\n\n普衡律师事务所（PAUL HASTINGS LLP） 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\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 2023 年 9 月 18 日 公园大道 200 号 纽约州纽约市 10166\n\n2023 年 9 月 18 日\n\n请参考发票编号：2371614\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\nGenever US（Genever 美国） PH LLP 客户/案件编号：50687-00010 Luc A. Despins\n\n截至 2023 年 8 月 31 日止期间提供专业服务的法律服务费 $102,545.50\n已产生及预付的费用 69.17\n当前应付费用及成本 $102,614.67\n应付总余额 - 收到即付 $102,614.67\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，本律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 以确认汇款指示的任何变更，并要求获得书面及口头确认。*\n电汇及 ACH 付款指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号：322271724 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 西五街 787 号 加利福尼亚州洛杉矶 90189-4803 加利福尼亚州洛杉矶 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱 4803 邮政信箱 894803 加利福尼亚州洛杉矶 90189-4803\n\n*如通过电汇付款，请注明所支付的发票编号、客户及案件编号。如通过 ACH 付款，请使用 CTX 格式并/或将汇款凭单发送至 cashepn@paulhastings.com。本邮箱为自动回复邮箱，请勿直接回复。*\n\n普衡（PAUL HASTINGS）\n\n普衡律师事务所（PAUL HASTINGS LLP） 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\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章受托人 2023 年 9 月 18 日 公园大道 200 号 纽约州纽约市 10166\n\n2023 年 9 月 18 日\n\n请参考发票编号：2371614\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\nGenever US PH LLP 客户/案件编号：50687-00010 Luc A. Despins\n\n截至 2023 年 8 月 31 日止期间提供专业服务的法律服务费 $102,545.50\n已产生及预付的费用 69.17\n当前应付费用及成本 $102,614.67\n应付总余额 - 收到即付 $102,614.67\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，本律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 以确认汇款指示的任何变更，并要求获得书面及口头确认。*\n电汇及 ACH 付款指示： 汇款地址：\n\n花旗银行 普衡律师事务所 ABA 编号：322271724 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 西五街 787 号 加利福尼亚州洛杉矶 90189-4803 加利福尼亚州洛杉矶 90071 账号：206628380 账户名称：Paul Hastings LLP\n\n汇款地址：Paul Hastings LLP 邮箱 4803 邮政信箱 894803 加利福尼亚州洛杉矶 90189-4803\n\n*如通过电汇付款，请注明所支付的发票编号、客户及案件编号。如通过 ACH 付款，请使用 CTX 格式并/或将汇款凭单发送至 cashepn@paulhastings.com。本邮箱为自动回复邮箱，请勿直接回复。*\n\n普衡（PAUL HASTINGS）\n\n普衡律师事务所（PAUL HASTINGS LLP） 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，作为 Ho Wan Kwok 案中的第 11 章受托人 2023 年 9 月 18 日\n公园大道 200 号 请参考\n纽约州纽约市 10166 发票编号：2371614\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 8 月 31 日止期间所提供专业服务\nGenever US $102,545.50\n日期 缩写 描述 工时 费率 金额\nB130 资产处置\n08/31/2023 AB21 与 E. Sutton 就涉及 SN 家具的拍卖动议通电话 0.10 1,625.00 162.50\n08/31/2023 ECS1 分析与涉及债务人家具的拍卖动议相关的程序规则适用情况 (.8)；就相同事宜与 A. Bongartz 通电话 (.1) 0.90 1,015.00 913.50\n小计：\nB130 资产处置 1.00 1,076.00\nB131 不动产销售\n08/07/2023 分析《破产法典》第 365 条对合作公寓专属租赁的适用情况 0.60 815.00 489.00\n08/16/2023 AB21 就 SN 公寓的挂牌价格与 L. Despins 通信 (0.1)；审阅苏富比团队就相同事宜发来的电子邮件 (0.2) 0.30 1,625.00 487.50\n\nLuc Despins（卢克·德斯宾斯）作为 Ho Wan Kwok（郭文贵）案第 11 章受托人 50687-00010 发票编号 2371614\n日期　缩写　描述　工时　费率　金额\n08/18/2023　AB21　就真实租赁问题与 L. Despins 通信（0.1）；就同一事项与 [姓名缺漏] 通信（0.1）；就同一事项进一步与 L. Despins 通信（0.1） 0.30 1,625.00 487.50\n08/18/2023　DEB4　就专有租赁与 A. Bongartz 通信 0.10 1,320.00 132.00\n08/18/2023　审查关于破产法院处理专有租赁的权威判例 0.30 815.00 244.50\n08/19/2023　分析关于破产法院处理专有租赁的判例法 2.70 815.00 2,200.50\n08/20/2023　AB21　审查来自 [发件人缺漏] 关于合作公寓租赁的电子邮件 0.20 1,625.00 325.00\n08/21/2023　分析专有租赁出售中的违约补救 0.60 815.00 489.00\n小计：B131 不动产出售　5.10　4,855.00\nB165　其他专业人士的报酬/聘用申请\n08/02/2023　AB21　修改 McCormack 聘用申请（0.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 M. McCormack（McCormack）通信（0.1） 1.00 1,625.00 1,625.00\n08/02/2023　LAD4　审查/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）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 M. McCormack（McCormack）通信（0.2） 0.80 1,625.00 1,300.00\n08/04/2023　AB21　定稿 McCormack 聘用申请（0.2）；就提交该申请与 J. Kuo 通信（0.1） 0.30 1,625.00 487.50\n08/04/2023　JK21　向法院电子提交聘用 O'Sullivan 作为特别保险承保范围法律顾问的申请（0.4）；审查并就聘用 O'Sullivan 作为特别保险承保范围法律顾问申请的送达提出意见（0.2） 0.60 540.00 324.00\n\nLuc Despins 作为郭文贵案第 11 章受托人 50687-00010 发票编号 2371614\n日期　缩写　描述　工时　费率　金额\n08/17/2023　LAD4　审查 Saxe 报酬申请　1.10　1,860.00　2,046.00\n小计：B165 其他专业人士的报酬/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　就整修 Sherry Netherland（雪莉荷兰）公寓的动议与 A. Bongartz 通信（.6）；就同一事项与 A. Bongartz 通话（.2） 0.80 915.00 732.00\n08/10/2023　AB21　就建筑师动议与 L. Despins 通信（0.1）；就同一事项与 K. Catalano 通话（0.1） 0.20 1,625.00 325.00\n08/10/2023　KC27　起草 Genever US 订立建筑师协议的动议（2.9）；就同一事项与 A. Bongartz 通话（.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　起草为整修雪莉荷兰公寓订立建筑合同的动议（7.0）；就同一事项与 A. Bongartz 通话（.2） 7.20 915.00 6,588.00\n08/12/2023　KC27　起草为雪莉荷兰公寓订立建筑协议的动议 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　就批准为雪莉荷兰公寓订立建筑师协议的动议与 K. Catalano 通话 0.20 1,625.00 325.00\n08/14/2023　KC27　起草雪莉荷兰整修动议（3.4）；就同一事项与 A. Bongartz 通话（.2） 3.60 915.00 3,294.00\n\nLuc Despins 作为郭文贵案第 11 章受托人 50687-00010 发票编号 2371614\n\n日期　缩写　描述　工时　费率　金额\n08/15/2023　AB21　修改雪莉荷兰公寓整修的建筑师动议（3.7）；就同一事项与 K. Catalano 通话（0.3）；就整修项目与 D. Acheson（建筑师）通话（0.7）；就同一事项与 L. Despins 通话（0.2） 4.90 1,625.00 7,962.50\n08/15/2023　KC27　修改雪莉荷兰整修动议（3.5）；就同一事项与 A. Bongartz 通话（.3） 3.80 915.00 3,477.00\n08/16/2023　AB21　修改雪莉荷兰公寓整修动议（1.6）；就同一事项与 D. Acheson（建筑师）通信（0.2）；就同一事项与 K. Catalano 通话及通信（0.1）；就同一事项与 L. Despins 通信（0.1） 2.00 1,625.00 3,250.00\n08/16/2023　KC27　起草雪莉荷兰整修动议的部分内容（1.8）；就同一事项与 A. Bongartz 通话及通信（.1） 1.90 915.00 1,738.50\n08/17/2023　AB21　起草整修动议的部分内容（2.0）；就同一事项与 K. Catalano 通信（0.1）；就同一事项与 D. Acheson（建筑师）通信（0.2）；就同一事项与 L. Despins 进行会议（0.2）；就同一事项与 S. Millman（Stroock）通信（0.1）；就同一事项与 P. Friedman（OMM）及 I. Goldman（Pullman）通信（0.1）；就同一事项与 M. Cyganowski（销售主管）通信（0.1）；审查来自石棉测量员的方案（0.2）；就同一事项与 G. Chomenko（Gallagher Bassett）通信（0.1）；就同一事项与 G. Chomenko 通话（0.1）；与 L. Despins 进行关于整修进程最新进展的会议（0.1）；就同一事项与 L. Despins 通信（0.1） 3.40 1,625.00 5,525.00\n\n日期 缩写 描述 工时 费率 金额 08/18/2023 AB21 修改整修动议（1.8）；分析相关问题（1.2）；就同一事项与 L. Despins 通信（0.6）；就同一事项与 S. Millman（Stroock）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）；修改限制送达整修动议的动议（0.2） 4.10 1,625.00 6,662.50 08/18/2023 KC27 起草雪莉荷兰整修动议的限制送达动议 0.80 915.00 732.00 08/20/2023 AB21 就整修动议的最新进展与 L. Despins 通信 0.20 1,625.00 325.00 08/21/2023 AB21 就整修动议草案与 P. Friedman（O'Melveny）及 I. Goldman（Pullman）通信（0.1）；就同一事项与 L. Despins 通信（0.1）；修改同一事项（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 审查/修改整修动议 1.40 1,860.00 2,604.00 08/22/2023 AB21 修改整修动议（1.6）；就同一事项与 P. Friedman（O'Melveny）及 I. Goldman（Pullman）通信（0.6）；就同一事项与 L. Despins 通信（0.3）；就同一事项与 L. Despins 通话（0.1）；就同一事项与 S. Maza 通话（0.1）；就同一事项与 S. Millman（Stroock）通信（0.4）；就建筑师协议与 D. Acheson（建筑师）通话（0.5）；修改同一事项（1.0）；就同一事项与 S. Maza 通话（0.2）；就同一事项与 D. Acheson 通信（0.3）；就同一事项与 L. Despins 通信（0.1） 5.20 1,625.00 8,450.00 08/22/2023 KC27 就提交雪莉荷兰整修动议与 S. Maza 通话 0.40 915.00 366.00\n\nLuc Despins 作为郭文贵案第 11 章受托人 50687-00010 发票编号 2371614\n\n日期 姓名首字母 描述 耗时 费率 金额 08/22/2023 LAD4 审查/修改经修订的装修动议（1.40）；就相同事项与 A. Bongartz 进行电话沟通（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 08/23/2023 AB21 定稿修复动议及相关的限制通知动议（0.9）；就相同事项与 S. Maza 进行沟通（0.1）；就相同事项与 P. Linsey（Neubert）通电话（0.1）；就相同事项与 J. Kuo 进行沟通（0.2）；审查建筑师协议的最终版本（0.1）；就相同事项与 L. Despins 进行沟通（0.1）；就相同事项与 D. Acheson（建筑师）进行沟通（0.1） 1.60 1,625.00 2,600.00 08/23/2023 JK21 为电子提交修复动议作准备（0.2）；为电子提交限制其送达的动议作准备（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动议（0.3） 1.00 540.00 540.00 08/23/2023 LAD4 审查/修改最终装修动议 0.50 1,860.00 930.00 08/24/2023 JK21 审查并就修复诉状的送达提出意见（0.3）；准备关于修复诉状的送达证书（0.3） 0.60 540.00 324.00 08/25/2023 JK21 向法院电子提交关于修复诉状的送达证书 0.30 540.00 162.00 小计：B190 其他争议事项（不含承继/拒绝动议） 54.80 69,610.50\n\nB210 业务运营\n\n08/02/2023 LAD4 就警报器更换事宜与 M. Ullman（SN）进行电话沟通 0.30 1,860.00 558.00\n\n08/04/2023 AB21 就公寓修复的建筑师方案与 L. Despins 进行沟通 0.20 1,625.00 325.00\n\n日期 姓名首字母 描述 耗时 费率 金额\n08/08/2023 AB21 分析 SN 公寓修复流程的建筑师方案、后续步骤、时间表及顺序规划（1.5）；就相同事项与 L. Despins 召开会议（0.3）；就相同事项与 L. Despins 进行沟通（0.2）；就相同事项与 L. Despins 及 J. Panico（AAGL）通电话（0.2）；就相同事项与 J. Panico 进行沟通（0.1）；就相同事项与 M. Ullman（Sherry Netherland）进行沟通（0.1）；就相同事项与 L. Despins 及 D. Acheson（建筑师）通电话（0.7）；就相同事项的最新进展与 P. Linsey（Neubert）通电话（0.1） 3.20 1,625.00 5,200.00\n08/08/2023 LAD4 与 A. Bongartz 就建筑师事宜开会（0.30）；与 J. Panico（理算人）及 A. Bongartz 就相同事项及时间表进行电话沟通（0.20）；与 A. Bongartz 及 D. Acheson（建筑师）进行电话沟通（0.70） 1.20 1,860.00 2,232.00\n08/09/2023 AB21 就涉及 SN 公寓修复的建筑师协议与 D. Acheson（建筑师）进行沟通（1.0）；就相同事项与 L. Despins 进行沟通（0.1）；分析相关动议的有关问题（0.3）；就相同事项与 P. Linsey（Neubert）通电话（0.1）；就相同事项与 K. Catalano 多次通电话（0.2） 1.70 1,625.00 2,762.50\n08/15/2023 LAD4 就装修项目时间表与 A. Bongartz 进行电话沟通 0.20 1,860.00 372.00\n08/16/2023 DEB4 就公寓买卖合同与 L. Despins 进行沟通（0.1）；就保险文件与 L. Despins 进行沟通（0.1）；就相同事项与 S. Maza 进行沟通（0.4） 0.60 1,320.00 792.00\n08/16/2023 DEB4 与 S. Maza、C. Skibitcky 及 A. Wolfson（Wolfson）就 Genever 保险事宜召开会议 0.40 1,320.00 528.00\n08/16/2023 SM29 就保单和经纪人与 L. Despins 进行沟通（0.1）；与经纪人及 D. Barron 就相同事项通电话（0.4）；就相同事项向 L. Despins 发送电子邮件（0.1） 0.60 1,320.00 792.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第 11 章受托人 50687-00010 发票号：2371614\n\n日期 姓名首字母 描述 耗时 费率 金额\n08/17/2023 LAD4 与 A. Bongartz 就修复项目进展多次开会（0.30）；审查关于相同事项的时间表（0.90） 1.20 1,860.00 2,232.00\n08/22/2023 SM29 审查修复动议及 UCC（无担保债权人委员会）对此的意见（0.4）；与 A. Bongartz 就相同事项及建筑师协议多次通电话（0.3）；与 K. Catalano 就修复动议通电话（0.2）；审查相关承包商协议（0.5） 1.40 1,320.00 1,848.00\n08/23/2023 DEB4 就保单与 C. Skibitcky 进行沟通 0.10 1,320.00 132.00\n08/24/2023 AB21 就与 Sherry Netherland 的改建协议与 L. Despins 进行沟通 0.20 1,625.00 325.00\n08/28/2023 AB21 与 D. Acheson（建筑师）就修复行动方案通电话（0.1）；就相同事项与 L. Despins 进行沟通（0.1）；审查 ABF 石棉清理方案（0.1） 0.30 1,625.00 487.50\n08/28/2023 LAD4 就装修最新进展与 S. Millman（Stroock）进行电话沟通 0.30 1,860.00 558.00\n08/29/2023 AB21 就 GBTS 发票与 T. Sadler 进行沟通 0.10 1,625.00 162.50\n08/30/2023 AB21 就 ABF 关于石棉清理的方案与 D. Acheson（建筑师）及 M. Ullman（Sherry Netherland）进行沟通 0.10 1,625.00 162.50\n08/31/2023 AB21 就 SN 公寓石棉清理最新进展与 D. Acheson（建筑师）进行沟通 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 案中的第 11 章受托人 50687-00010 发票号：2371614\n\n日期 姓名首字母 描述 耗时 费率 金额\nB211 财务报告（月度运营报告）\n08/03/2023\nDEB4 就 MOR（月度运营报告）草案与 D. Skalka（NPM）和 P. Linsey（NPM）进行沟通（0.1）；审查该草案（0.1）；就该草案准备全局附注（0.3） 0.50 1,320.00 660.00\n小计：\nB211 财务报告（月度运营报告） 0.50 660.00\n总计 77.90 102,545.50\n计时人员汇总\nID 计时人员姓名 职位 耗时 费率 费用\nLAD4 Luc A. Despins 合伙人 8.80 1,860.00 16,368.00\nAB21 Alex Bongartz 特聘法律顾问 32.00 1,625.00 52,000.00\nSM29 Shlomo Maza 专职律师 2.00 1,320.00 2,640.00\nDEB4 Douglass E. Barron 专职律师 1.70 1,320.00 2,244.00\nECS1 Ezra C. Sutton 专职律师 0.90 1,015.00 913.50\nKC27 Kristin Catalano 专职律师 25.80 915.00 23,607.00\n专职律师 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\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，日期为 06/30/2023；服务类型：乘用车；出发地/目的地：办公室/住所；乘客 DAVID, Mohammed；车票号 278880，日期为 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 案中的第 11 章受托人 50687-00010 发票号：2371614 第 10 页\n本期律师费及垫付费用 $102,614.67\n应付总余额 - 见票即付 $102,614.67\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18日 200 Park Avenue New York, NY 10166\n\n2023年9月18日\n\n请参阅发票号：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/案件号 50687-00011 Luc A. Despins\n\n截至 2023年8月31日 止期间专业服务的法律费用 $2,386.50\n本期应付费用及成本 $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（自动清算所系统）付款，但如果您选择通过支票付款，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任何汇款指示前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求提供书面及口头确认。*\n电汇及 ACH 付款指示： 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号信箱 SWIFT 代码：CITIUS33 邮政信箱：PO Box 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*电汇付款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\nHASTINGS\n\n普衡律师事务所（PAUL 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：2371615\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\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当前应付费用及成本 $2,386.50\n应付总余额 - 见票即付 $2,386.50\n\n我们建议客户通过 ACH 付款，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任何汇款指示前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求提供书面及口头确认。*\n电汇及 ACH 付款指示： 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号信箱 SWIFT 代码：CITIUS33 邮政信箱：PO Box 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*电汇付款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*\nPAUL\nHASTINGS\n\n普衡律师事务所（PAUL 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：2371615\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8月31日止期间已提供专业服务\nGenever BVI $2,386.50\n\n$2,386.50\n日期 姓名缩写 描述 工时 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 费用事宜与 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（MOR）与 D. Skalka（NPM）通信 0.30 1,320.00 396.00\n08/03/2023 DEB4 就月度运营报告（MOR）与 D. Skalka（NPM）通信（0.1）；就同一事项与 P. Linsey（NPM）会议讨论（0.1） 0.20 1,320.00 264.00\n08/24/2023 DEB4 就月度运营报告（MOR）与 D. Skalka（NPM）通信 0.10 1,320.00 132.00\nLuc Despins，作为 Ho Wan Kwok 案的第11章受托人 第2页\n50687-00011\n发票编号：2371615\n日期 姓名缩写 描述 工时 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记时人员汇总\nID 记时人员姓名 职称 工时 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当前费用及成本 $2,386.50\n应付总余额 - 见票即付 $2,386.50\n\nPAUL\nHASTINGS\n\n普衡律师事务所（PAUL 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：2371616\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇总表\nMahwah 对抗性诉讼程序（Mahwah Adversary Proceeding）\n\nPH LLP 客户/事项编号：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已发生及预付成本 3,859.98\n当前应付费用及成本 $317,778.73\n应付总余额 - 见票即付 $317,778.73\n\n我们建议客户通过 ACH 付款，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任何汇款指示前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求提供书面及口头确认。*\n电汇及 ACH 付款指示： 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号信箱 SWIFT 代码：CITIUS33 邮政信箱：PO Box 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*电汇付款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案号 22-50073cr-Doc 2256 提交于 10/16/23-录入于 10/16/23 22:05:06 第 370 页，共\n\nPAUL\nHASTINGS\n\n普衡律师事务所（PAUL 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：2371616\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n汇款联\nMahwah 对抗性诉讼程序（Mahwah Adversary Proceeding）\n\nPH LLP 客户/事项编号：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已发生及预付成本 3,859.98\n当前应付费用及成本 $317,778.73\n应付总余额 - 见票即付 $317,778.73\n\n我们建议客户通过 ACH 付款，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任何汇款指示前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo 进行确认，并要求提供书面及口头确认。*\n电汇及 ACH 付款指示： 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号信箱 SWIFT 代码：CITIUS33 邮政信箱：PO Box 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汇款地址：\n\nPaul Hastings LLP\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n*电汇付款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案号 22-50073cr-Doc 2256 提交于 10/16/23-录入于 10/16/23 22:05:06 第 371 页，共\n\nPAUL\nHASTINGS\n\n普衡律师事务所（PAUL 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：2371616\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 税号：95-2209675\n\n已提供专业法律服务的账单明细（截至2023年8月31日止期间）\nMahwah（马赫瓦）附随诉讼程序 313,918.75美元\n日期　缩写　描述　小时数　费率　金额\nB155\n法庭听证会\n08/14/2023　LAD4　通过审阅全部证物（视频等）为听证会做准备（2.80）；处理包括作证环节在内的听证会（5.90）；与 N. Bassett、A. Luft 就上述事项及后续步骤进行事后复盘（.40）　9.10　1,860.00　16,926.00\n08/14/2023　AEL2　参加 Mahwah（马赫瓦）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　出席在 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）；准备关于后续跟进问题及后续步骤的笔记（.8）　6.70　815.00　5,460.50\n08/14/2023　NAB　参加初步禁令动议听证会（5.9）；听证会后与 L. Despins 和 A. Luft 就后续步骤进行会商（.4）　6.30　1,625.00　10,237.50\n08/29/2023　LAD4　与 N. Bassett 通电话讨论听证会准备（.20）；审阅呈递文件及笔记以准备听证会，并处理关于 DOJ（美国司法部）和解等事项的听证会（1.80）；与 N. Bassett 通电话汇报听证会情况（.30）　2.30　1,860.00　4,278.00\n日期　缩写　描述　小时数　费率　金额\n小计：B155 法庭听证会　31.10　47,789.50\nB191　一般诉讼\n08/01/2023　DEB4　就 DOJ 约定事项与 L. Despins 通信　0.10　1,320.00　132.00\n08/01/2023　DEB4　与 L. Despins、N. Bassett 及 W. Farmer 就 TRO（临时限制令）裁定进行会商　0.50　1,320.00　660.00\n08/01/2023　DEB4　与 S. Maza 等人就 TRO 进行通信　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　就破产规则第 9019 条动议与 L. Despins 通信　0.10　1,320.00　132.00\n08/01/2023　DEB4　就 TRO 送达事宜与相关人员通信（0.1）；就同一事项与 S. Maza 通信（0.1）　0.20　1,320.00　264.00\n08/01/2023　ECS1　就 Mahwah 附随诉讼程序中 TRO 的送达与相关人员通信（.2）；审阅与 TRO 送达相关的问题（.1）　0.30　1,015.00　304.50\n08/01/2023　LAD4　与 W. Farmer、N. Bassett、D. Barron 通电话讨论后续步骤（.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　准备向各被告送达 TRO　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）；与 L. Despins、D. Barron 和 W. Farmer 就上述事项及后续步骤通话（.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）；与 L. Despins、N. Bassett、D. Barron 就应对 TRO 决定进行通话（.5）　0.60　1,235.00　741.00\n日期　缩写　描述　小时数　费率　金额\n08/02/2023　DEB4　就 Mahwah 诉状与 E. Sutton 通信（0.3）；就同一事项与 L. Despins 通信（0.1）；就同一事项与 P. Linsey（NPM）通信（0.1）；就同一事项与 I Goldman（Pullman）通信（0.1）；就同一事项与 S. Sarnoff（OMM）通信（0.1）　0.70　1,320.00　924.00\n08/02/2023　ECS1　审阅与 Mahwah 附随诉讼程序相关的诉状（.1）；准备关于 Mahwah TRO 的送达证明（.1）；就同一事项与相关人员通信（.1）；就同一事项与 D. Barron 通信（.1）　0.40　1,015.00　406.00\n08/02/2023　DEB4　准备修改后的送达证明草案　0.60　815.00　489.00\n08/03/2023　DEB4　修改送达证明（0.3）；就同一事项与 E. Sutton 通信（0.1）；就同一事项与 L. Despins 通信（0.1）；起草发送给法院的关于上述事项的电子邮件（0.2）；分析封存与 TRO 命令（0.1）　0.80　1,320.00　1,056.00\n08/03/2023　ECS1　准备 Mahwah 附随诉讼程序中 TRO 的送达证明　0.20　1,015.00　203.00\n08/03/2023　ECS1　起草发送给若干利害关系人关于 Mahwah 提交文件的电子邮件（1.0）；准备与此相关的已封存和未封存文件（.1）；与相关人员通信　1.30　1,015.00　1,319.50\n08/04/2023　DEB4　与 E. Sutton 就未封存的 Mahwah 文件进行会商（0.2）；就同一事项与 L. Despins 通信（0.2）；就同一事项与 E. Sutton 进行后续跟进通信（0.2）　0.60　1,320.00　792.00\n08/04/2023　ECS1　起草发送给若干 Mahwah 当事人关于 Mahwah 提交文件的电子邮件（.3）；就同一事项与 D. Barron 会商（.2）　0.50　1,015.00　507.50\n日期　缩写　描述　小时数　费率　金额\n08/05/2023　DEB4　就第 9019 条动议与 L. Despins 通信（0.1）；就送达问题与相关人员及 S. Maza 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　审看在 Mahwah 豪宅举行的与 Qidong Xia（夏奇东）的现场直播　0.80　815.00　652.00\n08/06/2023　DEB4　起草针对 DOJ 约定的第 9019 条动议的部分内容　5.40　1,320.00　7,128.00\n08/06/2023　DEB4　与 N. Bassett 及相关人员就 Mahwah 起诉状通信（0.1）；就第 9019 条动议与 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　与相关人员就会商限制通知范围的动议　0.10　1,320.00　132.00\n08/07/2023　DEB4　与 S. Maza 就第 9019 条动议及相关案件事务进行多次会商　0.40　1,320.00　528.00\n08/07/2023　DEB4　起草针对 DOJ 约定的第 9019 条动议的部分内容　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　与 P. Linsey（NPM）就签发传票事宜进行会商（0.2）；就同一事项与相关人员及 S. Maza 通信（0.1）；\n\n就同一事项进一步与[已涂黑]沟通 (0.1) 0.40 1,320.00 528.00\n\n08/07/2023 DEB4 就 Rule 9019（《破产规则》第9019条）动议与[已涂黑]沟通 0.10 1,320.00 132.00\n\n08/07/2023 DEB4 就 Rule 9019 动议与 L. Despins 会谈 0.20 1,320.00 264.00\n\n08/07/2023 LAD4 审查/修改（2次）批准 DOJ（美国司法部）和解协议的动议 (1.9)；就同一事项与 D. Barron 电话沟通 (.20) 2.10 1,860.00 3,906.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/07/2023 AEL2 为初步禁令听证会审查与起诉状相关的各类文件 1.20 1,625.00 1,950.00\n\n08/07/2023 准备向各被告送达传票及起诉状 2.00 815.00 1,630.00\n\n08/07/2023 为 Mahwah（马瓦）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 Rule 9019 动议的限制送达范围动议 (1.9)；就同一事项与 D. Barron 通话 (.10) 2.00 815.00 1,630.00\n\n08/07/2023 NAB 审查提交的文件并为初步禁令听证会准备部分陈述演示材料 (.7)；就同一事项与 W. Farmer 沟通 (.1) 0.80 1,625.00 1,300.00\n\n08/07/2023 SM29 就 Rule 9019 动议与 D. Barron 通话 (.2)；就同一事项及相关案件事务进一步与 D. Barron 通话 (.2)；审查 Rule 9019 动议 (.4) 0.80 1,320.00 1,056.00\n\n08/08/2023 DEB4 准备 Rule 9019 动议的插入内容 0.80 1,320.00 1,056.00\n\n08/08/2023 JK21 就已签发传票及传票送达事宜与[已涂黑]和 S. Maza 沟通 0.20 540.00 108.00\n\n08/08/2023 LAD4 最终审查/修改 Rule 9019 动议 0.70 1,860.00 1,302.00\n\n08/08/2023 AEL2 分析 Mahwah 证据以筹备听证会 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举行会议 0.60 815.00 489.00\n\n08/08/2023 为初步禁令听证会准备证据清单和证人名单 1.50 815.00 1,222.50\n\n08/08/2023 NAB 与 W. Farmer 就初步禁令听证会通话 (.2)；审查判例依据并为其准备相关陈述演示材料 (.4) 0.60 1,625.00 975.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/08/2023 WCF 与 N. Bassett 就 TRO/PI（临时限制令/初步禁令）听证会及证据真实性确认声明通话 (.2)；审查2022年11月/12月的 TRO/PI 听证会笔录中关于数字证据可采性的内容 (.8)；起草 UnitedLex 数字证据真实性确认声明 (.3) 1.30 1,235.00 1,605.50\n\n08/09/2023 DEB4 准备 Rule 9019 动议的部分内容 1.00 1,320.00 1,320.00\n\n08/09/2023 DEB4 就 Scott Barnett 与[已涂黑]沟通 0.20 1,320.00 264.00\n\n08/09/2023 AEL2 与 Promemoria 通话以获取关于 Mahwah 装修的信息 0.40 1,625.00 650.00\n\n08/09/2023 AEL2 就 Mahwah 镇区与 L. Despins 和 N. Bassett 沟通 0.30 1,625.00 487.50\n\n08/09/2023 AEL2 与 S. Maza、[已涂黑]、N. Bassett 以及 W. Farmer 开会讨论用于初步禁令听证会的 Mahwah 证据 0.60 1,625.00 975.00\n\n08/09/2023 在 Relativity（电子数据披露平台）上审查关于 HCHK（香港祥泰）参与 Mahwah 豪宅装修的证据披露材料 1.60 815.00 1,304.00\n\n08/09/2023 准备传票及起诉状的送达证明 1.00 815.00 815.00\n\n08/09/2023 准备向 Taurus Fund（金牛座基金）进行替代送达的动议 0.90 815.00 733.50\n\n08/09/2023 与 N. Bassett、A. Luft、W. Farmer、S. Maza 会商 Mahwah 初步禁令听证会的证据问题 0.60 815.00 489.00\n\n08/09/2023 审查 Mahwah 豪宅契约及工程留置权 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 听证会的陈述演示材料 (.4)；就同一事项与 A. Luft、W. Farmer、[已涂黑]及 S. Maza 通话 (.6) 1.00 1,625.00 1,625.00\n\n日期 姓名缩写 描述 工时 费率 金额\n\n08/09/2023 SM29 与[已涂黑]、W. Farmer、N. Bassett、A. Luft 通话讨论听证会筹备 (.6)；就同一事项与 D. Barron 沟通 (.3)；就证据问题与[已涂黑]沟通 (.4) 1.30 1,320.00 1,716.00\n\n08/09/2023 SM29 与 N. Bassett、A. Luft、[已涂黑]及 D. Barron 沟通证据及庭审筹备 (.3)；就同一事项进一步与 D. Barron 沟通 (.1) 0.40 1,320.00 528.00\n\n08/09/2023 WCF 与[已涂黑]、S. Maza、A. Luft 和 N. Bassett 通话讨论初步禁令听证会筹备事宜 (.6)；审查证据清单草案中涉及可采性的问题 (.2) 0.80 1,235.00 988.00\n\n08/10/2023 DEB4 修改 Rule 9019 动议 0.50 1,320.00 660.00\n\n08/10/2023 DEB4 就 Rule 9019 动议与 J. Kuo 沟通 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 Rule 9019 动议与 J. Murray（DOJ）沟通 0.10 1,320.00 132.00\n\n08/10/2023 AEL2 修改关于初步禁令听证会的请求释明动议草案 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 就异议事宜与 P. Linsey（NPM）和 W. Farmer 沟通 0.20 1,625.00 325.00\n\n08/10/2023 AEL2 与 P. Linsey、N. Bassett 及 S.\n\nMaza\n关于：Mahwah（马瓦）初步禁令听证会澄清动议 0.50 1,625.00 812.50\n\n08/10/2023 审查Kwok（郭）刑事案件中的政府方书面意见，以获取有关Mahwah（马瓦）房屋的信息 0.40 815.00 326.00\n\n08/10/2023 分析内华达州关于向Taurus Fund（金牛座基金）送达法律文书的法律规定 4.10 815.00 3,341.50\n\n08/10/2023 准备向Mahwah（马瓦）的居住者送达起诉状、TRO动议、相关呈缴文件以及TRO命令 1.60 815.00 1,304.00\n\n$313,918.\nCase 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 372 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 50687-00012 发票号 2371616\nCase 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 373 of\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\nCase 22-50073cr-Doc 2256 Filed 10/16/298-Entered 10/16/23 22:05:06 37 Page 374 of\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\n日期 姓名缩写 事项描述 工时 费率 金额\n08/10/2023 NAB 就初步禁令听证会的准备工作与W. Farmer、A. Luft通信（0.4）；鉴于无人对所寻求的救济提出异议，就此分析策略（0.3）；与S. Maza、P. Linsey（NPM）、A. Luft就此通话（0.5）；与S. Maza就此进行后续跟进通话（0.2）；与D. Barron就此通信（0.1）；与L. Despins就此通信（0.2）；审阅并修改请求召开案件进展会议的动议草案（0.3）；与P. Linsey就此通信（0.2） 2.20 1,625.00 3,575.00\n08/10/2023 SM29 就初步禁令听证会准备工作与A. Luft、N. Bassett通话（0.5）；就同上事项及临时限制令（TRO）命令与N. Bassett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）；分析同上事项（4.6）；就同上事项与、W. Farmer、N. Bassett、P. Linsey通信（0.3） 5.30 1,320.00 6,996.00\n08/10/2023 WCF 分析关于Nevada（内华达州）法律项下送达的判例及法规（0.6）；就此与通信（0.2） 0.80 1,235.00 988.00\n08/11/2023 DEB4 就第9019条规则动议与J. Kuo通信 0.10 1,320.00 132.00\n08/11/2023 ECS1 审阅并就Mahwah（马瓦）对抗性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就马瓦听证会计划通话 0.60 1,625.00 975.00\n08/11/2023 准备送达证明草案 1.20 815.00 978.00\n08/11/2023 为马瓦初步禁令听证会准备证据目录及证据材料 5.50 815.00 4,482.50\n\nLuc Despins作为郭文贵案中的第11章受托人 50687-00012 发票号 2371616\n\n日期 姓名缩写 事项描述 工时 费率 金额\n08/11/2023 NAB 通过审阅证据材料并分析证据法问题为初步禁令听证会做准备（3.1）；就此与W. Farmer、A. Luft通信（0.2）；与A. Luft就此通话（0.6）；就此进一步与W. Farmer通信（0.2）；与L. Despins就此通信（0.1）；与Taurus Fund（金牛座基金）的代理律师就初步禁令听证会通话（0.2）；审阅权威判例/法条依据并为此准备大纲（1.9） 6.30 1,625.00 10,237.50\n08/11/2023 SM29 就送达问题及送达证明与通信 0.90 1,320.00 1,188.00\n08/11/2023 WCF 起草UnitedLex电子数据司法鉴定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）；就此分析该专家此前在初步禁令听证会上的证言（1.8） 5.90 1,235.00 7,286.50\n08/12/2023 DEB4 就DOJ（美国司法部）对第9019条规则动议的意见与L. Despins通信 0.50 1,320.00 660.00\n08/12/2023 DEB4 进一步就第9019条规则动议与L. Despins通信（0.1）；就此与S. Sarnoff（OMM / 美迈斯律师事务所）通信（0.1）；就此与I. Goldman（Pullman / 普尔曼律师事务所）通信（0.1） 0.30 1,320.00 396.00\n08/12/2023 准备修订后的送达证明草案 1.00 815.00 815.00\n08/12/2023 为初步禁令听证会准备证据材料及证据目录 5.50 815.00 4,482.50\n08/12/2023 审查周六在马瓦进行的NFSC（新中国联邦）网络直播 1.00 815.00 815.00\n08/12/2023 NAB 就初步禁令听证会的准备工作与L. Despins通信 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 50687-00012 发票编号 2371616\n日期　缩写　描述　小时　费率　金额\n08/12/2023　WCF　审查并修改Mahwah（马赫瓦）初步禁令审理的证据清单（0.4）；就此与[经涂黑]通信（0.8）；与M. Luther（UnitedLex）就电子数据取证声明通话（0.4）；继续起草UnitedLex关于修改后视频和互联网内容证据及证物的鉴真声明（4.5） 6.10 1,235.00 7,533.50\n08/13/2023　DEB4　与L. Despins、[经涂黑]、A. Luft以及N. Bassett就Mahwah听证会准备工作进行会议 1.00 1,320.00 1,320.00\n08/13/2023　DEB4　与[经涂黑]就听证会准备工作进行会议 0.30 1,320.00 396.00\n08/13/2023　LAD4　与N. Bassett、[经涂黑]、A. Luft、D. Barron就Mahwah听证会准备工作通话（1.00）；全天审查/就证据问题提出意见（4.30） 5.30 1,860.00 9,858.00\n08/13/2023　AEL2　起草Mahwah听证会结案陈词（3.7）；与L. Despins、N. Bassett、D. Barron及[经涂黑]就证据问题和听证会准备工作进行会议（1.0）；与W. Farmer及[经涂黑]就J. Monzon的主询问通话（0.4） 5.10 1,625.00 8,287.50\n08/13/2023　[未注明缩写]　与L. Despins、N. Bassett、A. Luft、D. Barron就Mahwah初步禁令听证会准备工作进行会议 1.00 815.00 815.00\n\n日期 缩写 描述 小时 费率 金额 08/13/2023 [未注明缩写] 与S. Maza就送达证明及Mahwah初步禁令听证会准备工作通话（0.2）；与D. Barron就初步禁令听证会准备工作通话（0.3）；与A. Luft及W. Farmer就J. Monzon的主询问通话（0.4）；与N. Bassett就Mahwah初步禁令听证会的证据及证据清单通话并通信（0.3）；审查用于Mahwah听证会的PI/TRO（初步禁令/临时限制令）文件（1.6）；为Mahwah听证会准备证据和证据清单（6.2）；进一步就此及证据问题与N. Bassett通信（0.1）；就证据问题分析证据（0.4） 9.50 815.00 7,742.50 08/13/2023 [未注明缩写] 与UnitedLex就关于保全媒体帖子的声明进行会议 1.00 815.00 815.00 08/13/2023 NAB 就初步禁令听证会的准备工作向L. Despins、A. Luft、W. Farmer及[经涂黑]发送电子邮件（0.4）；就此与L. Despins、D. Barron、A. Luft及[经涂黑]通话（1.0）；与W. Farmer及潜在UnitedLex证人就作证准备工作通话（0.7）；准备主询问、出示证据及辩论的听证会提纲（2.2）；审查证据并起草证据清单（1.5）；就此与[经涂黑]通信并通话（0.3） 6.10 1,625.00 9,912.50 08/13/2023 SM29 与[经涂黑]就送达证明和PI审理准备工作通话（0.2）；审查上述内容（0.1）；就初步禁令听证会准备工作和证据清单与N. Bassett、[经涂黑]、A. Luft及W. Farmer通信（0.6） 0.90 1,320.00 1,188.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00012 发票编号 2371616\n\n9019条动议\n\n动议\n\n08/14/2023 DEB4 就[9019条动议]与J. Murray（DOJ，美国司法部）通信\n\n08/14/2023 DEB4 就关于第9019条动议的限制送达动议与S. Maza进行会议\n\n08/14/2023 DEB4 就Taurus S.A.与研究服务部门通信\n\n关于第9019条动议的限制通知动议\n\n日期　缩写　描述　小时　费率　金额\n08/13/2023　WCF　与N. Bassett、UnitedLex就J. Monzon专家鉴真声明通话（0.7）；与A. Luft及[经涂黑]就J. Monzon的主询问进行跟进通话（0.4）；就此修改J. Monzon声明（1.0）；审查并修改初步禁令听证会的证据清单（0.8）；就此与[经涂黑]通信（0.2） 3.10 1,235.00 3,828.50\n08/14/2023　DEB4　就Taurus各实体与E. Elliot通信 0.10 1,320.00 132.00\n08/14/2023　DEB4　修改第9019条动议　0.20　1,320.00　264.00\n08/14/2023　DEB4　修改关于第9019条动议的限制通知动议 0.10 1,320.00 132.00\n08/14/2023　DEB4　就关于第9019条动议的限制通知动议与L. Despins通信 0.10 1,320.00 132.00\n08/14/2023　DEB4　就关于第9019条动议的限制通知动议与P. Linsey（NPM）通信 0.10 1,320.00 132.00\n08/14/2023　DEB4　就Taurus S.A.与P. Parizek（Kroll）通信 0.10 1,320.00 132.00\n08/14/2023　DEB4　就第9019条动议与J. Kuo通信 0.20 1,320.00 264.00\n08/14/2023　DEB4　就David Fallon与[经涂黑]通信 0.10 1,320.00 132.00\n08/14/2023　DEB4　就第9019条动议与J. Murray（DOJ）通信 0.10 1,320.00 132.00\n08/14/2023　DEB4　就第[9019条动议]与L. Despins通信　0.20　1,320.00　264.00\n\nKwok\n50687-00012\n发票编号 2371616\n\n0.10 1,320.00 132.00\n\n0.30 1,320.00 396.00\n\n0.10 1,320.00 132.00\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 缩写 描述 小时 费率 金额 08/14/2023 DEB4 就PI听证会与L. Despins通信 0.20 1,320.00 264.00 08/14/2023 DEB4 就Mahwah TRO与A. Luft进行会议 0.40 1,320.00 528.00 08/14/2023 ECS1 审查并在Mahwah AP（对抗性诉讼）中就第9019条动议及限制通知动议的送达提出意见（0.3）；就此与J. Kuo及D. Barron通信（0.2）；审查第9019条动议及限制通知动议（0.1） 0.60 1,015.00 609.00 08/14/2023 ECS1 准备关于Mahwah对抗性诉讼中传票、诉状和TRO的补充送达宣誓书及送达证明 0.80 1,015.00 812.00 08/14/2023 JK21 准备第9019条动议以供电子提交（0.3）；向法院电子提交第9019条动议（0.4）；向法院电子提交关于诉状、传票和临时限制令的送达证明（0.3）；审查并安排第9019条动议的送达（0.2） 1.20 540.00 648.00 08/14/2023 JK21 准备第9019条动议的限制通知动议以供电子提交（0.3）；向法院电子提交第9019条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 08/14/2023 AEL2 与D. Barron就Mahwah TRO通话（0.4）；审查意见书和证据以准备Mahwah初步禁令听证会（2.3）；就此准备听证会记录（0.4） 3.10 1,625.00 5,037.50 08/14/2023 [未注明缩写] 为Mahwah PI听证会准备证据和视频证据 4.10 815.00 3,341.50\n\nMahwah PI听证会\n\nLuc Despins作为Ho Wan Kwok案中的第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\n08/14/2023 NAB 起草初步禁令听证会直接证言大纲（1.9）；审阅文件并起草证人准备大纲（1.4）；审阅并准备关于初步禁令听证会物证及证据事项的笔记（1.7） 5.00 1,625.00 8,125.00\n08/14/2023 SM29 定稿送达证明（.2）；审阅并修改关于限制第9019条动议送达范围的动议（.5）；就相同事项与 D. Barron 通电话（.3） 1.00 1,320.00 1,320.00\n08/15/2023 DEB4 就 Mahwah（马 Wah/马瓦）命令进行会议 0.10 1,320.00 132.00\n08/15/2023 DEB4 就第9019条动议的送达与 E. Sutton 通信 0.20 1,320.00 264.00\n08/15/2023 DEB4 就延长临时限制令（TRO）的命令与 及 S. Maza 通信 0.20 1,320.00 264.00\n08/15/2023 ECS1 准备关于同意延长澄清临时限制令动议答复日期的动议的送达证明（.7）；审阅同意澄清临时限制令的动议（.1） 0.80 1,015.00 812.00\n08/15/2023 ECS1 准备与 Mahwah 第9019条动议及限制送达范围动议相关的送达证明 0.90 1,015.00 913.50\n08/15/2023 JK21 准备用于电子提交的关于第9019条动议的送达证明（0.2）；向法院电子提交关于第9019条动议的送达证明（0.2） 0.40 540.00 216.00\n08/15/2023 JK21 准备用于电子提交的关于延长临时限制令之命令的送达证明（0.2）；向法院电子提交关于延长临时限制令之命令的送达证明（0.2） 0.40 540.00 216.00\n08/15/2023 分析 Nevada（内华达州）有限责任公司法规对有限责任公司恢复资格的适用 0.40 815.00 326.00\n日期 姓名首字母 描述 小时 费率 金额\n08/15/2023 就延长临时限制令之命令与 D. Barron 通电话（.1）；审阅并就向 Scott Barnett 送达延长临时限制令之命令提出意见，并准备关于该事项的送达证明（1.8） 1.90 815.00 1,548.50\n08/15/2023 NAB 就对方律师来信与 通信 0.20 1,625.00 325.00\n08/15/2023 WCF 分析法院关于初步禁令的命令 0.10 1,235.00 123.50\n08/16/2023 准备提交送达宣誓书的通知 0.40 815.00 326.00\n08/16/2023 SM29 审阅并修改来自 的与延长临时限制令命令相关的送达证明 0.20 1,320.00 264.00\n08/18/2023 DEB4 就封存动议与 E. Sutton 进一步会议（0.1）；修改该动议（0.2）；就相同事项与 E. Henzy（Zeisler）通信（0.1） 0.40 1,320.00 528.00\n08/18/2023 DEB4 就封存动议与 L. Despins 通信（0.1）；就相同事项与 E. Sutton 会议（0.1） 0.20 1,320.00 264.00\n08/18/2023 ECS1 准备与债务人共同提出的封存 Mahwah 诉讼程序中某些物证的联合动议（1.8）；就相同事项与 D. Barron 通电话（.2）；就相同事项与 D. Barron 通信（.1） 2.10 1,015.00 2,131.50\n08/18/2023 JK21 就与债务人共同提出的封存联合动议与 E. Sutton 通信 0.30 540.00 162.00\n08/20/2023 观看在 Mahwah 的 NFSC（新中国联邦）网络直播 0.90 815.00 733.50\n08/20/2023 NAB 审阅 Mahwah 诉讼中被告关于资产所有权的陈述 0.20 1,625.00 325.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00012 发票编号 2371616\n\n08/20/2023 SM29 审阅来自 Taurus fund（金牛基金）的资产清单 0.20 1,320.00 264.00\n08/21/2023 ECS1 审阅并就 Mahwah 诉讼程序中限制第9019条动议送达范围之命令的送达提出意见（.2）；准备关于该事项的送达证明（.4） 0.60 1,015.00 609.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00012 发票编号 2371616\n\n日期 姓名首字母 描述 小时 费率 金额\n08/21/2023 JK21 准备关于向美国限制第9019条动议通知之命令的送达证明 0.60 540.00 324.00\n08/22/2023 ECS1 准备 Mahwah 证据开示计划大纲（1.6）；就相同事项与 S. Maza 讨论（.5）；就相同事项与 通信（.3） 2.40 1,015.00 2,436.00\n08/22/2023 ECS1 准备 Mahwah 诉讼程序中限制第9019条动议送达范围之命令的送达证明 0.10 1,015.00 101.50\n08/22/2023 JK21 向法院电子提交关于向美国限制第9019条动议通知之命令的送达证明 0.40 540.00 216.00\n08/22/2023 SM29 就 Mahwah 证据开示事项及策略与 E. Sutton 会议 0.50 1,320.00 660.00\n08/23/2023 ECS1 继续准备 Mahwah 证据开示计划大纲（.9）；就相同事项与 S. Maza 通信（.1）；就相同事项与 K. Liu（调研服务部）通电话（.2） 1.20 1,015.00 1,218.00\n08/24/2023 DEB4 分析初步禁令裁定（0.3）；就相同事项与 S. Maza 会议（0.1）；就相同事项与 L. Despins 通信（0.1） 0.50 1,320.00 660.00\n08/24/2023 ECS1 继续起草 Mahwah 证据开示计划大纲（.3）；就相同事项与 S. Maza 及 A. Luft 通信（.1） 0.40 1,015.00 406.00\n08/24/2023 LAD4 审阅法院关于初步禁令的意见书（.70）；就相同事项与 S. Sarnoff（OMM，美迈斯律师事务所）通电话（2次）（.50）；审阅初步禁令命令的执行情况并提出意见（.80） 2.00 1,860.00 3,720.00\n08/24/2023 AEL2 审阅初步禁令裁定 0.40 1,625.00 650.00\n08/24/2023 审阅 Mahwah 初步禁令裁定 0.40 815.00 326.00\n08/24/2023 就向 Scott Barnett 送达初步禁令裁定提出意见并作安排 0.20 815.00 163.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案中的第11章破产受托人 50687-00012 发票编号 2371616\n\n执行\n\n日期 姓名首字母 描述 小时 费率 金额\n08/24/2023 NAB 审阅准予初步禁令的裁定（.4）；就相同事项与 L. Despins 通信（.3）；考量与命令执行相关的问题（.2） 0.90 1,625.00 1,462.50\n08/24/2023 SM29 审阅初步禁令意见书（.4）；就相同事项及后续步骤与 D. Barron 会议（.1）；就相同事项及后续步骤与 D. Barron 通信（.1）；审阅来自 E. Sutton 的证据开示计划（.2）；就相同事项与 E. Sutton 通信（.1） 0.90 1,320.00 1,188.00\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美国法警局（USMS）供应商名单（.4）；起草关于初步禁令命令执行的待办事项（.6）；就相同事项与 L. Despins 通信（.1） 1.10 1,235.00 1,358.50\n08/25/2023 DEB4 就对第9019条动议的异议与 L. Despins 通信（0.1）；就相同事项与 J. Murray（美国司法部，DOJ）通信（0.1） 0.20 1,320.00 264.00\n08/25/2023 JK21 准备关于向 S. Barnett 送达初步禁令裁定及命令的送达证明（0.7）；向法院电子提交关于向 S. Barnett 送达初步禁令裁定及命令的送达证明（0.2） 0.90 540.00 486.00\n08/25/2023 LAD4 审阅初步禁令命令产生的待办事项清单（1.10）；就 Mahwah 初步禁令命令与 W. Farmer 及 M. Conway（Taurus Fund 的法律顾问）通电话（.30）；审阅 Taurus 对司法部和解协议提出的异议并准备回应（1.70） 3.10 1,860.00 5,766.00\n08/25/2023 准备向 S. Barnett 送达初步禁令裁定的送达证明 0.60 815.00 489.00\n08/25/2023 WCF 与 L. Despins 及 Taurus Fund 的法律顾问（S. Barnett）就 Mahwah 初步禁令命令通电话 0.30 1,235.00 370.50\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 50687-00012 发票编号 2371616\n日期　缩写　描述　小时数　费率　金额\n08/25/2023　WCF　进一步起草关于供应商、任务清单和执行问题的 Mahwah（马瓦）初步禁令行动事项　0.60　1,235.00　741.00\n08/26/2023　审查 Mahwah 豪宅中每周的 NFSC（新中国联邦）直播　0.90　815.00　733.50\n08/26/2023　NAB　就初步禁令的执行事宜与 L. Despins 沟通　0.20　1,625.00　325.00\n08/27/2023　DEB4　就对破产规则第 9019 条动议的异议与 O'Melveny（美迈斯律师事务所）和 I. Goldman 沟通　0.10　1,320.00　132.00\n08/28/2023　DEB4　就破产规则第 9019 条听证会与 J. Murray（DOJ，美国司法部）、L. Despins 以及 N. Bassett 举行会议　0.30　1,320.00　396.00\n08/28/2023　DEB4　就 Mahwah 保险事宜与 L. Despins 沟通　0.10　1,320.00　132.00\n08/28/2023　LAD4　就 Taurus 对和解协议的异议与 J. Murray 和 J. Feinstein（DOJ）、N. Bassett 以及 D. Barron 电话沟通　0.30　1,860.00　558.00\n08/28/2023　NAB　就诉讼问题与美国司法部、L. Despins 和 D. Barron 通话　0.30　1,625.00　487.50\n08/28/2023　SM29　审查对涉及美国政府和解的破产规则第 9019 条动议的异议 (.3)；就相同事宜与 D. Barron 沟通 (.1)　0.40　1,320.00　528.00\n08/29/2023　DEB4　就 Taurus 组织架构图与 S. Maza 沟通　0.40　1,320.00　528.00\n08/29/2023　为 Taurus 实体准备组织架构图　1.30　815.00　1,059.50\n08/29/2023　NAB　与 L. Despins 通话准备（除其他事项外）关于司法部和解及最新的破产规则第 2004 条动议的听证会 (.2)；与 L. Despins 通话沟通该听证会的结果 (.3)；就相同事宜与 P. Linsey 和 A. Luft 沟通 (.1)　0.60　1,625.00　975.00\n08/29/2023　SM29　就 Taurus 实体及关联方与 L. Despins 沟通 (.1)；就相同事宜与 D. Barron 沟通 (.1)；审查来自的相关图表 (.1)　0.30　1,320.00　396.00\n日期　缩写　描述　小时数　费率　金额\n08/30/2023　DEB4　就破产规则第 9019 条命令与 L. Despins 沟通 (0.4)；就证据开示与 L. Despins 和 N. Bassett 沟通 (0.3)；就破产规则第 9019 条命令与 P. Linsey 沟通 (0.3)；就破产规则第 9019 条命令与 M. Conway 沟通 (0.3)；分析相同事项 (0.4)　1.70　1,320.00　2,244.00\n08/30/2023　ECS1　在 Mahwah 破产衍生诉讼中准备修改后命令的通知　0.50　1,015.00　507.50\n08/30/2023　JPK1　就联邦民事诉讼规则第 45 条传票的时间安排与 D. Barron 沟通　0.30　915.00　274.50\n08/30/2023　LAD4　审查郭氏 Mahwah 文件 (1.20)；审查/修改针对司法部和解的相互竞争的命令 (1.20)　2.40　1,860.00　4,464.00\n08/30/2023　审查举报人提供的 Mahwah 备忘录和录音　0.60　815.00　489.00\n08/31/2023　DEB4　就安保服务合同进行沟通 (0.1)；就初步禁令命令的修改与 L. Despins 沟通 (0.1)　0.20　1,320.00　264.00\n08/31/2023　LAD4　审查/评述安保服务协议 (2.00)；就相同事项与 Hawk Eye 进行谈判 (0.5)；访谈安保主管 (0.7)　3.20　1,860.00　5,952.00\n08/31/2023　审查 Taurus Management LLC 关于 Qi Yong 的文件和信息　1.10　815.00　896.50\n08/31/2023　准备 Mahwah 固定装置与个人财产术语表　1.90　815.00　1,548.50\n小计：B191 常规诉讼　205.20　254,276.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00012 发票编号 2371616\nB195 非工作差旅\n08/14/2023　LAD4　往返 Bridgeport（布里奇波特）出席听证会（按半价计费）　1.10　930.00　1,023.00\n08/14/2023　AEL2　从法院（康涅狄格州布里奇波特）返回纽约（按半价计费）　2.30　812.50　1,868.75\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00012 发票编号 2371616\n\n日期 缩写 描述 小时数 费率 金额 08/14/2023 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 08/14/2023 为初步禁令听证会从纽约前往康涅狄格州布里奇波特，并从布里奇波特返回纽约（按半价计费） 3.50 407.50 1,426.25 08/14/2023 NAB 出席 Mahwah 破产衍生诉讼中初步禁令听证会的从 Norfolk（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 08/29/2023 LAD4 往返布里奇波特出席听证会（按半价计费） 1.20 930.00 1,116.00 小计：B195 非工作差旅 16.00 11,852.75\n\n总计 252.30 313,918.75\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　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.　特别顾问　22.80　1,625.00　37,050.00\nAEL2　Luft, Avi E.　特别顾问　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　法律助理　5.40　540.00　2,916.00\n\nLuc Despins 作为 Ho Wan Kwok 案中的第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　复印费　4,380.00　0.08　350.40\n08/08/2023　复印费　32.00　0.08　2.56\n08/08/2023　复印费　32.00　0.08　2.56\n08/10/2023　复印费　495.00　0.08　39.60\n08/11/2023　复印费　36.00　0.08　2.88\n08/12/2023　复印费　488.00　0.08　39.04\n08/12/2023　复印费（彩色）　287.00　0.20　57.40\n08/15/2023　复印费　16.00　0.08　1.28\n08/21/2023　复印费　15.00　0.08　1.20\n08/24/2023　复印费　100.00　0.08　8.00\n08/01/2023　UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；；Scott Barnett；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630194778932 (MAN)　24.67\n08/01/2023　UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；；Taurus Management LLC；6628 Sky Pointe Dr Ste 129-1071；Las Vegas, NV 891314076；1ZA6T1630190025921 (MAN)　24.67\n08/01/2023　UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；；Taurus Fund LLC 转交 GG Internationa；6628 Sky Pointe Dr. Ste 129,；Las Vegas, NV 891314076；1ZA6T1630198440824 (MAN)　24.67\n08/01/2023　UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；；Taurus MGNT.ON LLC 转交 Corporation；110 E. Broadway St.；Hobbs, NM 882408424；1ZA6T1630198899447 (MAN)　28.06\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 50687-00012 发票编号 2371616 第22页\n08/01/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163313；08/01/2023；；Scott Barnett（斯科特·巴内特）；218 Elsie Ave；Merrick, NY 115663022 ；1ZA6T1630193565342 (MAN) 30.53\n08/01/2023 电子文件检索 - TransUnion Risk and Alternative Data Solutions, Inc.（环联风险与替代数据解决方案公司），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财产地契搜索 - 高级 5.00\n08/01/2023 邮资/特快专递 - 一类邮件 - US； 6.75\n08/02/2023 计算机检索（其他） 0.18\n08/03/2023 计算机检索（其他） 0.63\n08/04/2023 计算机检索（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（金牛座管理有限责任公司）；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（金牛座基金有限责任公司）；转交 GG International（GG国际）；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（公司服务公司）；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 计算机检索（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 律商联讯/在线检索 33.33\n08/10/2023 邮资/特快专递 - 优先邮件； 10.45\n08/10/2023 计算机检索（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（冯琳婉）；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.（GS安全解决方案公司）；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（约书亚·I·谢尔曼）；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\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；；17 Miles, LLC（17英里有限责任公司）；2510 East Sunset Road；Las Vegas, NV 891203500 ；1ZA6T1630191453047 (MAN) 44.74\n08/11/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；Lura Barua（卢拉·巴鲁亚）；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 (USD)(JPMPCARD)；发票编号 00000A6T163333；08/11/2023；；Zhuoer \"Joe\" Wang（王卓尔）；8340 Bryn Glen Way；San Diego, CA 921294467 ；1ZA6T1632493468637 (MAN) 58.92\n08/13/2023 计算机检索（其他） 3.60\n08/14/2023 计算机检索（其他） 3.42\n08/15/2023 UPS/快递服务 - UPS (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 - 一类邮件 - US； 2.70\n08/16/2023 出租车/地面交通 - ； 08/14/2023；起止地点：从PH办公室到康涅狄格州布里奇波特；服务类型：Lyft；因马瓦（Mahwah）初步禁令（PI）听证会从PH办公室前往康涅狄格州布里奇波特 187.89\n08/16/2023 出租车/地面交通 - ； 08/14/2023；起止地点：从PH办公室到我的住所；服务类型：Lyft；周一凌晨1点从PH办公室返回家中 22.99\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00012 发票编号 2371616 第23页\n\nLuc Despins作为Ho Wan Kwok案中的第11章受托人 50687-00012 发票编号 2371616 第24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 50687-00012 发票编号 2371616 第 25 页\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 第 26 页\n50687-00012\n发票编号 2371616\n08/16/2023 出租车/地面交通 - ；08/14/2023；起止点：从布鲁克林到我的住所；服务类型：Lyft；在马赫瓦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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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 (USD)(JPMPCARD)；发票编号 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；起止点：Norfolk/LGA；机票舱位：经济舱；前往纽约/康涅狄格州与客户会面 1,127.81\n08/23/2023 差旅费用 - 餐费 - 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 差旅费用 - 餐费 - 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；起止点：CT/LGA；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；起止点：LGA/CT；服务类型：Uber；前往纽约/康涅狄格州与客户会面 210.02\n08/23/2023 差旅费用 - 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 (USD)(JPMPCARD)；发票编号 00000A6T163343；08/24/2023；；Scott Barnett；6628 Sky Pointe Dr；Las Vegas, NV 891314076 ；1ZA6T1630194737066 (MAN) 25.18\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 50687-00012 发票编号 2371616\nLuc Despins 作为 Ho Wan Kwok 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 (USD)(JPMPCARD)；发票编号 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发生及垫付的总费用 $3,859.98\n本期费用与成本 $317,778.73\n应付总余额 - 见票即付 $317,778.73\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 PH LLP 税务识别号 95-2209675\n汇总单\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8月31日止期间的专业服务法律费用 $17,394.00\n发生及垫付的成本 1,071.20\n当前到期费用与成本 $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确认任何汇款指示变更时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 与 Teri Goffredo 联系，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（Citibank） Paul Hastings LLP\nABA 编号 322271724 密码箱 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：\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 格式和/或将汇款凭单发送至 cashepn@paulhastings com 本邮箱为自动回复邮箱，请勿回复\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 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 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8月31日止期间的专业服务法律费用 $17,394.00\n发生及垫付的成本 1,071.20\n当前到期费用与成本 $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确认任何汇款指示变更时，通过致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 与 Teri Goffredo 联系，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 Paul Hastings LLP\nABA 编号 322271724 密码箱 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 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/或将汇款凭单发送至 cashepn@paulhastings com 本邮箱为自动回复邮箱，请勿回复\n\nPAUL\n\n---\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\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：2371617\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日止期间提供的专业服务\nGolden Spring 对抗性诉讼 $17,394.00\n\n日期 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 和 China Golden Spring 送达传票与起诉状发表意见 (0.4)；就相同事宜与 D. Barron 通话 (0.3) 0.70 1,015.00 710.50 08/02/2023 JPK1 起草针对 Nicholas Savio 的传票 (0.5)；起草针对 Nicholas Savio 的提供文件请求 (1.3)；就相同事宜与 D. Barron 通信 (0.4)；就相同事宜与 W. Farmer 通信 (0.1) 2.30 915.00 2,104.50 08/02/2023 JPK1 就起诉状和传票与 A. Luft 通信 (0.5)；就相同事宜与 D. Barron 通信 (0.3) 0.80 915.00 732.00\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） 50687-00013 发票编号：2371617\n日期　缩写　描述　小时数　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　就案件卷宗解封与 P. Linsey (NPM) 通信　0.10　1,320.00　132.00\n08/04/2023　ECS1　审查并就向 Golden Spring（源泉公司）及 China Golden Spring（中国源泉公司）送达传票和起诉状提出意见　0.70　1,015.00　710.50\n08/07/2023　DEB4　就香港送达事宜与 E. Sutton 会议　0.10　1,320.00　132.00\n08/07/2023　ECS1　审查并就向源泉公司及中国源泉公司送达传票和起诉状提出意见 (.6)；就相同事宜与 D. Barron 通话 (.1)　0.70　1,015.00　710.50\n08/08/2023　JK21　就已签发传票及其送达事宜与 S. Maza 和 E. Sutton 通信　0.20　540.00　108.00\n08/10/2023　ECS1　就源泉公司传票及起诉状准备送达证明 (1.3)；就相同事宜与 D. Barron 通信 (.1)；就相同事宜与 P. Linsey (NPM) 通话 (.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 通话　0.10　1,320.00　132.00\n08/11/2023　ECS1　就源泉公司传票及起诉状准备送达证明 (.6)；就相同事宜与 D. Barron 通话 (.1)；就相同事宜与 P. Linsey (NPM) 多次通话 (.2)；就相同事宜与 L. Despins 通信 (.1)　1.00　1,015.00　1,015.00\n08/14/2023　ECS1　在源泉公司对抗性程序中，为中国源泉公司准备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\n卢克·德斯平斯作为郭文贵案中的第11章破产受托人 50687-00013 发票编号：2371617\n\n日期　缩写　描述　小时数　费率　金额\n08/16/2023　ECS1　在源泉公司对抗性程序中，为中国源泉公司准备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)；就相同事宜与 A. Luft 通信 (0.1)　0.70　1,320.00　924.00\n08/18/2023　ECS1　在源泉公司对抗性程序中，为中国源泉公司准备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　修改源泉公司香港境外送达动议　0.40　1,625.00　650.00\n08/21/2023　ECS1　审查并就向被告送达第 7012 条动议提出意见　0.10　1,015.00　101.50\n08/21/2023　JK21　审查并处理关于限制第 7012 条动议送达范围之命令的送达事宜　0.30　540.00　162.00\n08/22/2023　ECS1　审查第 7012 条动议及相关截止日期 (.1)；就相同事宜与 P. Linsey (NPM) 通信 (.1)　0.20　1,015.00　203.00\n08/23/2023　ECS1　审查第 7012 条动议及相关截止日期 (.2)；就相同事宜与 P. Linsey (NPM) 通信 (.1)　0.30　1,015.00　304.50\n08/23/2023　JK21　就向源泉公司签发的传票与 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　审查并就第 7012 条动议及中国源泉公司答辩截止日期的命令送达提出意见 (.4)；就相同事宜与 P. Linsey (NPM) 通话 (.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\n卢克·德斯平斯作为郭文贵案中的第11章破产受托人 50687-00013 发票编号：2371617\n日期　缩写　描述　小时数　费率　金额\n08/28/2023　ECS1　审查关于在源泉公司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)；就相同事宜与 J. Kuo 通信 (.1)　0.20　1,015.00　203.00\n08/28/2023　JK21　就明确截止日期的命令准备送达证明 (0.3)；向法院电子提交关于明确截止日期之命令的送达证明 (0.2)　0.50　540.00　270.00\n小计：　B191 普通诉讼　17.40　17,394.00\n总计　17.40　17,394.00\n计时人员汇总\n编号　计时人员姓名　头衔　小时数　费率　费用\nAEL2　Luft, Avi E.　特别顾问　0.40　1,625.00　650.00\nDEB4　Douglass E. Barron　经办律师　2.30　1,320.00　3,036.00\nECS1　Ezra C. Sutton　经办律师　9.70　1,015.00　9,845.50\nJPK1　Jon P. Kosciewicz　经办律师　3.10　915.00　2,836.50\nJK21　Jocelyn Kuo　律师助理　1.90　540.00　1,026.00\n已发生及预付费用\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)；发票号 00000A6T163313；08/01/2023；；Golden Spring (New York) Ltd.（源泉（纽约）有限公司）；28 Liberty Street; New York, NY 100051400；1ZA6T1630194412826 (MAN)　27.92\n\n卢克·德斯平斯作为郭文贵案中的第11章破产受托人 50687-00013 发票编号：2371617 第 5 页\n08/01/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/01/2023；；源泉（纽约）有限公司；1209 Orange St.; WILMINGTON, DE 198011120；1ZA6T1630197544303 (MAN)　27.92\n08/01/2023 邮费/特快专递 - 优先邮件；　13.15\n08/01/2023 邮费/特快专递 - 优先邮件；　13.35\n08/01/2023 邮费/特快专递 - 挂号信；　267.00\n08/02/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/02/2023；CHINA GOLDEN SPRING (HONG KONG) LIMITED（中国源泉（香港）有限公司）；NO. 22 SOUTH BAY ROAD; HONG KONG, 33900；1ZA6T1636695775722 (MAN)　69.42\n08/02/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/02/2023；中国源泉（香港）有限公司；1 GARDEN ROAD; CENTRAL, 35000；1ZA6T1635491386057 (MAN)　69.42\n08/02/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/02/2023；中国源泉（香港）有限公司；NO. 28 QUEENS ROAD; CENTRAL, 35000；1ZA6T1635496731138 (MAN)　69.42\n08/02/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/02/2023；中国源泉（香港）有限公司；18 LUARD ROAD; WAN CHAI, 49000；1ZA6T1635492484243 (MAN)　69.42\n08/05/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/05/2023；中国源泉（香港）有限公司；NO. 28 QUEENS ROAD; CENTRAL, 35000；1ZA6T1635496731138 (MAN)　47.00\n08/05/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/05/2023；中国源泉（香港）有限公司；18 LUARD ROAD; WAN CHAI, 49000；1ZA6T1635492484243 (MAN)　47.00\n卢克·德斯平斯作为郭文贵案中的第11章破产受托人　第 6 页\n50687-00013\n发票编号：2371617\n08/05/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163313；08/05/2023；中国源泉（香港）有限公司；1 GARDEN ROAD; CENTRAL, 35000；1ZA6T1635491386057 (MAN)　47.00\n08/07/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163323；08/07/2023；FLOOR- 7/FSUITE- RM#B; EASYCORP NOMINEE LIMITED（易高代理人有限公司）；18 LUARD ROAD,ONE CAPITAL PLAC; WAN CHAI, HK 49000；1ZA6T1635492484243 (MAN)　19.50\n08/22/2023 计算机检索（其他）　0.72\n08/24/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/24/2023；转交 CT Corporation S；源泉（纽约）有限公司；28 Liberty St.; New York, NY 100051400；1ZA6T1630199169902 (MAN)　24.29\n08/24/2023 UPS/快递服务 - UPS (美元)(JPMPCARD)；发票号 00000A6T163343；08/24/2023；；源泉（纽约）有限公司；1209 Orange St.; WILMINGTON, DE 198011120；1ZA6T1630195601718 (MAN)　24.29\n08/24/2023 邮费/特快专递 - 头等邮件 - 美国国内；　3.18\n08/24/2023 邮费/特快专递 - 国际；　48.96\n已发生及预付费用总计　\\$1,071.20\n当期律师费及支出　\\$18,465.20\n应付总余额 - 见票即付　\\$18,465.20\n\nPAUL HASTINGS（普衡律师事务所）\n\n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\n卢克·德斯平斯作为郭文贵案中的第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请参阅发票编号：2371618\n\n收件人：Luc Despins（卢克·德斯平斯）\n\n收件人：卢克·德斯平斯 普衡有限责任合伙律师事务所纳税人识别号：95-2209675\n汇总表\n\nHCHK 对抗性程序\n\n普衡有限责任合伙律师事务所客户/事项编号 50687-00014 Luc A. Despins（卢克·A·德斯平斯）\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已发生及预付费用　470.28\n当期应付费用及成本　\\$292,562.78\n应付总余额 - 见票即付　\\$292,562.78\n\n我们鼓励客户通过 ACH 支付，但若您通过支票支付，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。我们强烈建议客户致电 213-683-5045 联系 Teri Goffredo 或通过电子邮件发送至 terigoffredo@paulhastings.com，要求书面及口头确认，以核实任何电汇指引的变更。\n电汇及 ACH 指引： 汇款地址：\n\n花旗银行 普衡有限责任合伙律师事务所 ABA 编号：322271724 邮箱 4803 SWIFT 代码：CITIUS33 邮政信箱 894803 787 W. 5th Street 洛杉矶，CA 90189-4803 洛杉矶，CA 90071 账号：206628380 账户名称：普衡有限责任合伙律师事务所\n\n汇款地址：\n普衡有限责任合伙律师事务所\nLockbox 4803\nPO Box 894803\nLos Angeles, CA 90189-4803\n\n电汇付款请注明正在支付的发票号、客户及事项编号。对于 ACH 付款，请使用 CTX 格式并/或将所有付款通知发送至 cashepn@paulhastings.com。此为自动回复邮箱。\n\n普衡律师事务所\n\n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\n卢克·德斯平斯作为郭文贵案中的第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请参阅发票编号：2371618\n\n收件人：卢克·德斯平斯\n\n收件人：卢克·德斯平斯 普衡有限责任合伙律师事务所纳税人识别号：95-2209675\n汇款存根\nHCHK 对抗性程序\n\nPH LLP 客户/事项编号 50687-00014 Luc A. Despins（卢克·A·德斯平斯）\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发生及垫付的成本 470.28\n当前应付费用及成本 $292,562.78\n应付总余额 - 见票即付 $292,562.78\n\n我们鼓励客户通过 ACH 方式付款，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引。我们强烈建议客户在更改电汇指引前，致电 213-683-5045 或发送电子邮件至 terigoffredo@paulhastings.com 联系 Teri Goffredo（特丽·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 指引： 汇款地址：\n\nCitibank（花旗银行） Paul Hastings LLP（普衡律师事务所） ABA 编号 322271724 4803号信箱 SWIFT 代码：CITIUS33 邮政信箱 894803 西五街 787 号 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 格式并/或将任何汇款通知发送至 cashepn@paulhastings com。此为自动回复邮箱。\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\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\n200 Park Avenue 请参阅\nNew York, NY 10166 发票编号：2371618\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日止期间所提供专业服务费用\nHCHK 对抗性诉讼 $292,092.50\n\n$292,092.50\n日期 姓名缩写 描述 小时 费率 金额\nB155 法庭听证\n08/08/2023 LAD4 与 R. Jareck（Cole Schotz 律师事务所）、D. Barron、N. Bassett 就今日状况会议通电话（0.40）；审查提交文件并准备相关大纲（0.40）；处理相关事宜（0.50）；与 N. Bassett 就相关事宜进行事后总结（0.10） 1.40 1,860.00 2,604.00\n08/08/2023 AEL2 出席关于参与诉讼的状况会议（0.5）；就相关事宜与 D. Barron 通电话（0.5） 1.00 1,625.00 1,625.00\n08/08/2023 NAB 参加关于参与诉讼的状况会议（0.5）；就相关事宜与 L. Despins 通后续电话（0.1） 0.60 1,625.00 975.00\n08/14/2023 WCF 起草 HCHK 对抗性诉讼状况会议的谈话要点（0.3）；审查案件卷宗及相关诉状（0.2） 0.50 1,235.00 617.50\n08/15/2023 LAD4 审查提交文件并准备听证会大纲（0.70）；处理关于参与诉讼证据开示的听证会（2.50） 3.20 1,860.00 5,952.00\n08/15/2023 AEL2 审查关于参与诉讼证据开示听证会的提交文件及法律依据 1.10 1,625.00 1,787.50\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 50687-00014 发票编号 2371618\n日期 姓名缩写 工作说明 小时数 费率 金额\n08/15/2023 AEL2 参加关于干预证据开示的听证会 2.50 1,625.00 4,062.50\n小计：B155 法庭听证会 10.30 17,623.50\nB191 一般诉讼\n08/01/2023 DEB4 就修改临时限制令（TRO）的动议与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n08/01/2023 DEB4 就来自受让人的 HCHK 文件与 E. Sutton 通信（0.1）；就同一事项与 B. Goeller（DLA）通信（0.1）；就 J. Wang 与 L. Despins 及 M. Tsukerman（CS）通信（0.1） 0.30 1,320.00 396.00\n08/01/2023 DEB4 就 HCHK 证据开示问题与 A. Luft 通信 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 通信 0.40 1,320.00 528.00\n08/01/2023 AEL2 就关于 HCHK 受让人主张的诉讼保留通知与 L. Despins 及 N Bassett 通信 0.20 1,625.00 325.00\n08/01/2023 AEL2 审查郭氏关于 HCHK 的证词以用于主张 0.30 1,625.00 487.50\n08/01/2023 AEL2 分析并起草关于干预的拟议证据开示命令 0.50 1,625.00 812.50\n08/01/2023 准备拟议证据开示时间表命令草案 1.00 815.00 815.00\n08/01/2023 NAB 就诉讼保留函与 L. Despins 及 A. Luft 通信并审查该函件（0.3）；分析 HCHK 证据开示问题（0.2） 0.50 1,625.00 812.50\n日期 姓名缩写 工作说明 小时数 费率 金额\n08/02/2023 DEB4 准备对加快审理修改临时限制令（TRO）动议之动议的异议部分内容（3.5）；就证据开示时间表问题与 N. Bassett 通信（0.2）；就破产规则第 9019 条命令与 E. Sutton 通信（0.1）；分析同一事项（0.2）；就与同一事项相关的线人指控进行通信（0.3）；就上诉期间中止执行的动议与 P. Linsey 通信（0.1） 4.40 1,320.00 5,808.00\n08/02/2023 ECS1 分析关于加快审理动议的规则（0.2）；准备对喜马拉雅各方加快审理临时限制令（TRO）动议之动议的异议（0.3）；就同一事项与 D. Barron 通信（0.1） 0.60 1,015.00 609.00\n08/02/2023 JK21 就破产规则第 9019 条诉状与 J. Kosciewicz 通信 0.40 540.00 216.00\n08/02/2023 LAD4 审查加快澄清临时限制令（TRO）的动议（0.40）；修改并对同一事项提出意见（0.90）；审查/编辑对加快审理动议的异议（0.40） 1.70 1,860.00 3,162.00\n08/02/2023 AEL2 分析并编辑 HCHK 干预拟议证据开示时间表 0.90 1,625.00 1,462.50\n08/02/2023 AEL2 分析并就对加快审理动议的异议论点提出意见 0.40 1,625.00 650.00\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\n08/02/2023 AEL2 就上诉期间中止执行的动议与 D. Barron 通信 0.30 1,625.00 487.50\n08/02/2023 AEL2 就债权人拟议证据开示命令与 N. Bassett 通信 0.20 1,625.00 325.00\n08/02/2023 AEL2 分析并就 G Club（G俱乐部）关于特权与响应性的异议论点提出意见 0.40 1,625.00 650.00\n08/02/2023 审查线人发送的向 HCHK 的银行转账 0.30 815.00 244.50\n08/02/2023 审查线人在东京发送的关于日本喜马拉雅联盟的文件 2.10 815.00 1,711.50\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 50687-00014 发票编号 2371618\n\n日期 姓名缩写 描述 工时 费率 金额\n08/02/2023 NAB 审查拟议的证据开示时间表（.2）；就相同事项与 W. Farmer 以及 A. Luft 沟通（.2） 0.40 1,625.00 650.00\n08/02/2023 NAB 审查并修改对加快修改临时限制令动议之动议的异议（.4）；就相同事项与 D. Barron 沟通（.2） 0.60 1,625.00 975.00\n08/03/2023 JPK1 审查有关 G Club Operations 就受托人第 9019 条和解协议所发通知的诉状（1.1）；审查有关相同事项的 2023年7月7日及 2023年7月18日庭审记录（.9） 2.00 915.00 1,830.00\n08/03/2023 AEL2 审查拟议的 HCHK 证据开示时间表 0.30 1,625.00 487.50\n08/03/2023 审查从日本农场（Japan Farm）向 HCHK 及其他郭氏控制实体的转账摘要 0.20 815.00 163.00\n08/03/2023 汇总郭氏关联实体及人员信息，以供 Kroll 进行法务分析 1.40 815.00 1,141.00\n08/03/2023 NAB 审查涉及拟申请参加诉讼人证据开示的证据开示请求（.3）；与拟申请参加诉讼人的律师 W. Farmer 就参加诉讼动议证据开示时间表参加协商会议电话（.3）；就相同事项与 A. Luft 沟通（.1）；审查并修改拟议的证据开示时间表（.4）；就相同事项与 W. Farmer 沟通（.2） 1.30 1,625.00 2,112.50\n08/03/2023 WCF 与 N. Bassett、Pastore LLC 就参加诉讼动议证据开示时间表通电话（.3）；审查并修改关于证据开示截止日期的拟议排程命令（.3） 0.60 1,235.00 741.00\n08/04/2023 DEB4 就 HCHK 相关文件与沟通 0.50 1,320.00 660.00\n08/04/2023 AEL2 分析关于参加诉讼人的调查文件及问题 0.40 1,625.00 650.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00014 发票编号 2371618\n\n日期 姓名缩写 描述 工时 费率 金额 08/04/2023 审查迄今收到的 HCHK 贷款协议、转账电子表格及银行转账单 1.00 815.00 815.00 08/04/2023 为 Kroll 准备 HCHK 文件及贷款协议摘要 0.80 815.00 652.00 08/04/2023 进一步准备供 Kroll 进行法务分析的郭氏关联人员及实体摘要 1.40 815.00 1,141.00 08/04/2023 NAB 考虑并准备关于 HCHK 证据开示后续步骤的笔记（.2）；审查对拟议证据开示排程命令的修改（.2）；就相同事项与 P. Linsey（NPM）及 W. Farmer 沟通（.1） 0.50 1,625.00 812.50 08/06/2023 JPK1 起草关于 G Club 特免权放弃以及无权对受让人移交 HCHK Technologies 公司记录提出异议的辩护状部分内容 2.50 915.00 2,287.50 08/07/2023 DEB4 与 L. Despins、A. Luft 和 N. Bassett 就 HCHK 问题进行会商 0.80 1,320.00 1,056.00 08/07/2023 DEB4 分析 HCHK 临时限制令相关诉状 0.50 1,320.00 660.00 08/07/2023 DEB4 就临时限制令与 L. Despins 沟通 0.10 1,320.00 132.00 08/07/2023 DEB4 就进展会议与 R. Jareck（CS）沟通 0.10 1,320.00 132.00 08/07/2023 JPK1 分析第二巡回法院关于放弃律师-委托人特免权的法律 1.40 915.00 1,281.00 08/07/2023 LAD4 与 N. Bassett、A. Luft、D. Barron 进行最新进展/策略电话会议 0.80 1,860.00 1,488.00 08/07/2023 AEL2 与 L. Despins、D. Barron 和 N. Bassett 开会，内容涉及：为 HCHK 进展会议作准备 0.80 1,625.00 1,300.00 08/07/2023 就 Shuai Guo 和日本喜马拉雅联盟（Japan Himalaya League）事宜与东京的知情人士沟通 0.20 815.00 163.00\n\nLuc Despins 作为 Ho Wan Kwok（郭文贵）案件中的第 11 章受托人 50687-00014 发票编号 2371618\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n08/07/2023 NAB 审阅关于召开案件进展状态会议的申请（0.1）；就相同事宜与 P. Linsey (NPM) 通信（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 以及 D. Barron 通电话（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 和 N. Bassett 通信 0.10 1,320.00 132.00\n\n08/08/2023 DEB4 分析独立请求权第三人诉状 1.30 1,320.00 1,716.00\n\n08/08/2023 DEB4 就 HCHK 文件事宜与 M. Tsukerman (CS) 通信（0.1）；就相同事宜与 S. Semaya (DLA) 通信（0.1） 0.20 1,320.00 264.00\n\n08/08/2023 DEB4 与 L. Despins、R. Jareck (CS)、N. Bassett 就 HCHK 策略进行会议 0.40 1,320.00 528.00\n\n08/08/2023 DEB4 就 HCHK 案件进展状态会议事宜与 A. Luft 进行会议 0.50 1,320.00 660.00\n\n08/08/2023 DEB4 与 P. Parizek (Kroll)、以及 A. Luft 就关于申请参加诉讼及独立请求权第三人文件的 HCHK 问题进行会议 0.40 1,320.00 528.00\n\n08/08/2023 JPK1 分析纽约州关于在财产转让程序中放弃律师与委托人保密特权之规定的《债务人与债权人法》（1.7）；分析联邦第二巡回上诉法院关于因云计算和电子邮件托管而放弃律师与委托人保密特权的法律规定（0.9）；分析联邦第二巡回上诉法院关于放弃律师与委托人保密特权的其他判例法（1.5）；分析联邦第二巡回上诉法院关于实体资产出售中律师与委托人保密特权转移的判例法（1.2）；分析联邦第二巡回上诉法院关于在纽约州法财产转让程序中第三方反对移交文件之权利的判例法（0.9） 6.20 915.00 5,673.00\n\n08/08/2023 JPK1 就 GTV Media/Saraca Media 以及 G Club 2023年8月11日的辩护意见书事宜与 A. Luft 进行电话会议 0.50 915.00 457.50\n\n日期 姓名首字母 描述 小时数 费率 金额\n\n08/08/2023 AEL2 结合受托人对此的回应，分析 HCHK 对证据开示请求的异议与答复 0.80 1,625.00 1,300.00\n\n08/08/2023 AEL2 与 Kroll、以及 D. Barron 就 HCHK 独立请求权第三人文件事宜通电话 0.40 1,625.00 650.00\n\n08/08/2023 AEL2 分析关于独立请求权第三人主张为何不成立的经济学论点 0.80 1,625.00 1,300.00\n\n08/08/2023 AEL2 准备关于申请参加诉讼事宜的案件进展状态会议的庭审笔记 0.30 1,625.00 487.50\n\n08/08/2023 AEL2 就 G Club 关于相关性及保密特权的回应意见书事宜与 J. Kosciewicz 通电话 0.50 1,625.00 812.50\n\n08/08/2023 准备拟申请参加诉讼人的情况说明书 1.00 815.00 815.00\n\n08/08/2023 与 Kroll、D. Barron 和 A. Luft 就审查银行对账单事宜进行会议 0.40 815.00 326.00\n\n08/08/2023 NAB 就临时限制令（TRO）变更请求及案件进展状态会议策略与 L. Despins、受让人律师以及 D. Barron 通电话（0.4）；准备案件进展状态会议的庭审笔记（0.3）；审阅对证据开示请求的答复与异议（0.3）；就相同事宜与 A. Luft 通信（0.1） 1.10 1,625.00 1,787.50\n\n08/09/2023 DEB4 就 HCHK 文件事宜与 L. Despins 通信 0.10 1,320.00 132.00\n\n08/09/2023 DEB4 与 M. Tsukerman (CS) 以及 R. 进行会议\n\n与 Jareck（CS）就 HCHK 下一步工作进行沟通 0.60 1,320.00 792.00\n\n08/09/2023 DEB4 分析 HCHK 文件 0.50 1,320.00 660.00\n\n08/09/2023 DEB4 就 HCHK 文件与 S. Semaya（DLA）通信 0.20 1,320.00 264.00\n\n08/09/2023 JPK1 继续起草 G Club 辩护状的论证部分 3.20 915.00 2,928.00\n\n08/09/2023 AEL2 审查未决问题和备忘笔记，为关于参加诉讼证据开示的会商做准备 0.40 1,625.00 650.00\n\n08/09/2023 AEL2 拟定针对参加诉讼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 描述 计费工时 费率 金额\n\n08/09/2023 AEL2 就 HCHK 对抗性程序中关于参加诉讼异议的证据开示争议，与 HCHK 律师、N. Bassett、W. Farmer 以及 P. Linsey（NPM）进行会商 1.00 1,625.00 1,625.00\n\n08/09/2023 AEL2 与 W. Farmer 和 N. Bassett 开会讨论 HCHK 强迫证据开示动议方案 0.80 1,625.00 1,300.00\n\n08/09/2023 NAB 审查拟议参加诉讼人对证据开示请求的答复和异议（0.2）；就相同事项与 HCHK 律师、A. Luft 和 W. Farmer 通话（1.0）；就相同事项与 A. Luft 和 W. Farmer 进行跟进通话（0.8） 2.00 1,625.00 3,250.00\n\n08/09/2023 WCF 与 HCHK 律师、N. Bassett、A. Luft 和 P. Linsey 就 HCHK 对抗性程序中的证据开示争议通话（1.0）；就申请参加诉讼动议中的证据开示问题与 A. Luft 和 N. Bassett 进行跟进通话（0.8）；分析参加诉讼问题（0.2）；与 L. Miliotes 就相关判例法通话（0.1） 2.10 1,235.00 2,593.50\n\n08/10/2023 DEB4 就 HCHK 薪酬名册事宜与 T. Sadler 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 HCHK 文件与 M. Tsukerman（CS）通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 Gettr 致受让人信函与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就澄清 TRO（临时限制令）动议与 A. Luft 通信 0.40 1,320.00 528.00\n\n08/10/2023 DEB4 就澄清 TRO 动议与 A. Luft 和 N. Bassett 通信（0.3）；就相同事项分析提交的文件和相关材料（0.8） 1.10 1,320.00 1,452.00\n\n08/10/2023 DEB4 就 HCHK 证据开示与 W. Farmer 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就转移 HCHK 物品与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n\n日期 姓名缩写 描述 计费工时 费率 金额\n\n08/10/2023 DEB4 就庭前会议与 A. Luft 通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 与 M. 通信\n\nTsukerman（CS）\n关于 HCHK 薪资事宜 0.20 1,320.00 264.00\n\n08/10/2023 JPK1 起草 G Club 答辩状的主张论述部分 2.40 915.00 2,196.00\n\n08/10/2023 JPK1 与 A. Luft 就 G Club 答辩状通电话 0.80 915.00 732.00\n\n08/10/2023 JPK1 将 A. Luft 的意见纳入 G Club 答辩状（2.7）；分析 Second Circuit（第二巡回法院）关于对第45条传票（Rule 45 subpoenas）提出异议的判例法（.4）；分析第二巡回法院关于 Kovel 原则（Kovel Doctrine）的判例法（.8） 3.90 915.00 3,568.50\n\n08/10/2023 JPK1 修改 G Club 答辩状中的预备性陈述 0.50 915.00 457.50\n\n08/10/2023 JPK1 起草封存 G Club 简述动议的部分内容 0.70 915.00 640.50\n\n08/10/2023 AEL2 与 R. Jareck（CS）就 G Club 争议中与 HCHK 文件相关的事实进行通信 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 分析并评注 G Club 答辩状草案中的论点 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 与 N. Bassett 和 D. Barron 就澄清 TRO（临时限制令）答复的动议进行通信 0.50 1,625.00 812.50\n\n08/10/2023 AEL2 与 J. Kosciewicz 就 G Club 答辩状通电话 0.80 1,625.00 1,300.00\n\n08/10/2023 AEL2 与 J. Temkin 就来自 A. DiBattista 的证据开示通电话 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 审阅并修改 G Club 异议状 4.10 1,625.00 6,662.50\n\n08/10/2023 AEL2 审阅关于 TRO 的修改后澄清动议 0.20 1,625.00 325.00\n\n08/11/2023 DEB4 与 E. Sutton 就 HCHK 未决问题/任务进行商议 0.30 1,320.00 396.00\n\n08/11/2023 DEB4 就 HCHK 有独立请求权第三人/参加人（intervenor）文件进行通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 与 E. Sutton 就 HCHK 文件进行通信 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 缩写 说明 小时 费率 金额\n08/11/2023 DEB4 就对澄清临时限制令（TRO）动议的异议与 N. Bassett 和 A. Luft 通信 0.10 1,320.00 132.00\n08/11/2023 DEB4 就 HCHK 薪酬事宜与 M. Tsukerman（CS）通信 0.20 1,320.00 264.00\n08/11/2023 DEB4 就 G Club 特权动议与 J. Kosciewicz 通信 0.10 1,320.00 132.00\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\n08/11/2023 JK21 向法院电子提交支持 G Club 文件主张的法律备忘录（0.4）；向法院电子提交封存动议（0.3）；审查并就法律备忘录和封存动议的送达提出意见（0.2）；电子送达法律备忘录和封存动议（0.2） 1.10 540.00 594.00\n08/11/2023 JPK1 准备 G Club 答辩简要书的证据附件 0.80 915.00 732.00\n08/11/2023 JPK1 审查并修改 G Club 答辩简要书 0.90 915.00 823.50\n08/11/2023 JPK1 起草 G Club 简要书封存动议的部分内容（0.4）；审查并修改该内容（0.4） 0.80 915.00 732.00\n08/11/2023 JPK1 将 A. Luft 的补充意见纳入 G Club 答辩简要书 0.70 915.00 640.50\n08/11/2023 JPK1 就 G Club 答辩简要书与 J. Kuo 通信 0.10 915.00 91.50\n08/11/2023 JPK1 将 L. Despins 的意见纳入 G Club 答辩简要书 0.30 915.00 274.50\n08/11/2023 JPK1 审查 N. Bassett 对 G Club 答辩简要书的修改意见（0.6）；审查并修改 G Club 简要书（0.7） 1.30 915.00 1,189.50\n08/11/2023 AEL2 修改 G Club 简要书的修订稿 1.70 1,625.00 2,762.50\n08/11/2023 AEL2 就 G Club 简要书的修改及定稿事宜与 J. Kosciewicz 通信 0.40 1,625.00 650.00\n08/11/2023 审查拟发送给 Kroll 的 HCHK 有独立请求权第三人公司文件 0.50 815.00 407.50\n08/12/2023 DEB4 准备对澄清临时限制令动议的异议 6.10 1,320.00 8,052.00\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\n日期　缩写　描述　小时数　费率　金额\n08/14/2023　DEB4　与 T. Rutherford（Pastore）就延长对澄清 TRO（临时限制令）动议的答辩时间进行会商　0.20　1,320.00　264.00\n08/14/2023　DEB4　与 P. Linsey（NPM）就延长对澄清 TRO 动议答辩时间的动议进行会商（0.1）；审阅同前事项（0.2）　0.30　1,320.00　396.00\n08/14/2023　DEB4　就对澄清 TRO 动议的异议与 S. Maza 进行通信　0.50　1,320.00　660.00\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\n08/14/2023　DEB4　就对澄清 TRO 动议的异议与 A. Luft 进行通信　0.10　1,320.00　132.00\n08/14/2023　DEB4　与 M. Tsukerman（CS）、R. Jareck（CS）以及 E. Sutton 就澄清 TRO 动议及即将到来的 HCHK 事项进行会商　0.60　1,320.00　792.00\n08/14/2023　ECS1　与 D. Barron、M. Tsukerman（Cole Schotz）及 R. Jareck（Cole Schotz）就澄清 TRO 动议及 HCHK 问题/任务进行通话　0.60　1,015.00　609.00\n08/14/2023　ECS1　审阅关于延长对澄清 TRO 动议答辩截止日期的合意动议　0.10　1,015.00　101.50\n08/14/2023　NAB　与 A. Luft 和 L. Despins 就后续步骤及状况会商的准备工作进行通信　0.20　1,625.00　325.00\n08/14/2023　WCF　起草关于参加诉讼动议及 HCHK 参加当事人的强制提供文件及出庭作证动议（3.4）；分析有关联邦民事诉讼规则第 26 条（Rule 26）和第 45 条（Rule 45）强制动议的法律依据（1.7）；进一步起草关于参加人对证据开示提出异议的强制动议及拟定命令（1.1）　6.20　1,235.00　7,657.00\n08/15/2023　DEB4　就合意动议与 J. Kuo 进行通信　0.20　1,320.00　264.00\n08/15/2023　DEB4　就合意动议与 P. Linsey（NPM）进行会商　0.10　1,320.00　132.00\n日期　缩写　描述　小时数　费率　金额\n08/15/2023　DEB4　就澄清 TRO 动议与 P. Linsey（NPM）进行通信　0.10　1,320.00　132.00\n08/15/2023　DEB4　就 HCHK 问题与 P. Paritek（Kroll）进行通信　0.10　1,320.00　132.00\n08/15/2023　DEB4　就 HCHK 证据开示与 A. Luft 进行通信　0.10　1,320.00　132.00\n08/15/2023　DEB4　就合意动议与 T. Rutherford（Pastore）进行通信　0.10　1,320.00　132.00\n08/15/2023　DEB4　修改合意动议　0.30　1,320.00　396.00\n08/15/2023　DEB4　就状况会商与 P. Linsey（NPM）进行通信　0.10　1,320.00　132.00\n08/15/2023　JK21　准备电子提交延长对澄清 TRO 动议答辩时间的合意动议（0.2）；向法院电子提交延长对澄清 TRO 动议答辩时间的合意动议（0.3）；准备提交关于延长动议的送达证明（0.2）；向法院电子提交延长时间动议（0.3）　1.00　540.00　540.00\n08/15/2023　LAD4　分析/评述部分缺席判决概念　1.40　1,860.00　2,604.00\n08/15/2023　AEL2　修改强制证据开示动议草案　0.90　1,625.00　1,462.50\n08/15/2023　AEL2　与 W. Farmer 就 HCHK 证据开示进行通话　0.40　1,625.00　650.00\n08/15/2023　AEL2　为 D. Barron 审阅并评述参加人主张　0.50　1,625.00　812.50\n08/15/2023　AEL2　致电 J. Temkin 就 DiBattista 证言事宜进行沟通　0.10　1,625.00　162.50\n08/15/2023　AEL2　起草关于参加诉讼证据开示的主张论述　1.90　1,625.00　3,087.50\n日期　缩写　描述　小时数　费率　金额\n08/15/2023　WCF　与 A. Luft 就 HCHK 强制提供文件动议进行通话（.4）；审阅并修改强制提供 HCHK 证据开示文件动议（.9）　1.30　1,235.00　1,605.50\n08/16/2023　DEB4　就 HCHK 参加人与 P. Parizek（Kroll）进行通信（0.2）；就上诉期间中止动议与 W. Farmer 进行通信（0.1）；就同前事项与 D. Skalka（NPM）进行通信（0.1）；就第 9019 条命令（Rule 9019 order）问题与 L. Despins 进行通信（0.5）；就案件问题/任务与 M. Tsukerman（CS）进行通信（0.1）　1.00　1,320.00　1,320.00\n08/16/2023　LAD4　与 R. Jareck（Cole Schotz）就部分和解事宜进行电话会商（.30）；审阅/评述同前事项（1.80）　2.10　1,860.00　3,906.00\n08/16/2023　AEL2　分析 Kroll 关于参加人的调查结果　0.80　1,625.00　1,300.00\n08/16/2023　AEL2　分析关于拟参加人出资/捐款的数据　0.40　1,625.00　650.00\n08/16/2023　AEL2　就 HCHK 申请上诉许可动议与 D. Skalka 和 D. Barron 进行通信　0.20　1,625.00　325.00\n08/16/2023　AEL2　就调查结果与 A. Pfeiffer（Kroll）进行通信　0.30　1,625.00　487.50\n08/17/2023　AEL2　就与 A. DiBattista 律师通话事宜与 L. Despins 进行通信　0.10　1,625.00　162.50\n08/18/2023　DEB4　与 S. 进行通信\n\n就另我（alter ego）问题与 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（meet and confer） 0.70 1,625.00 1,137.50\n\n08/18/2023 AEL2 准备就调取文件请求范围和采证宣誓陈述（depositions）与拟申请参与诉讼的 HCHK 参加人律师进行磋商的大纲 0.30 1,625.00 487.50\n\n08/18/2023 AEL2 就磋商事宜与 W. Farmer 通话 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 50687-00014 发票编号 2371618\n\n听证会 08/15/2023 NAB 审阅状况会议大纲（.2）；就相同事项与A. Luft沟通（.2）；就动议强制作出披露草案与W. Farmer沟通（.2）；就听证会结果与A. Luft沟通（.2） 0.80 1,625.00 1,300.00\n\n跟进\n\nLuc Despins作为郭文贵案中的第11章破产受托人 50687-00014 发票编号 2371618\n\n日期　姓名缩写　描述　小时数　费率　金额\n08/18/2023　WCF　参加与HCHK（圣城香港）诉讼参加人律师及A. Luft关于未决证据开示的通话（.7）；就相同事项与A. Luft进行跟进通话（.3） 1.00 1,235.00 1,235.00\n08/21/2023　JPK1　起草针对HCHK诉讼参加人第一组文件出示请求的答复和异议 1.50 915.00 1,372.50\n08/21/2023　AEL2　就与A. DiBattista律师通话事宜与N. Bassett沟通 0.20 1,625.00 325.00\n08/21/2023　AEL2　就A. DiBattista事宜与J. Tempkin通话 0.40 1,625.00 650.00\n08/21/2023　NAB　与R. Jareck（Cole Schotz）就中止诉讼动议和州法院诉讼的约定事项通话（.2）；就相同事项与A. Luft沟通（.2） 0.40 1,625.00 650.00\n08/22/2023　JPK1　继续起草针对拟诉讼参加人证据开示的答复和异议（3.5）；就相同事项与N. Bassett沟通（.3） 3.80 915.00 3,477.00\n08/22/2023　NAB　审阅并修改证据开示答复（.7）；就相同事项与J. Kosciewicz沟通（.2）；就中止诉讼动议的约定事项与对方律师沟通（.1） 1.00 1,625.00 1,625.00\n08/23/2023　DEB4　就HCHK证据开示与W. Farmer沟通 0.10 1,320.00 132.00\n08/23/2023　DEB4　就日本喜马拉雅撤回上诉事宜与N. Bassett沟通 0.20 1,320.00 264.00\n08/23/2023　DEB4　就HCKH场地跟进事宜与E. Sutton沟通 0.10 1,320.00 132.00\n08/23/2023　DEB4　与P. Friedman（OMM）就Holy City Hong Kong（圣城香港）沟通 0.10 1,320.00 132.00\n08/23/2023　ECS1　就HCHK搬迁/哥伦布圆环3号HCHK财产变现事宜与Cole Schotz沟通 0.20 1,015.00 203.00\n\nLuc Despins作为郭文贵案中的第11章破产受托人 50687-00014 发票编号 2371618\n\n日期　姓名缩写　描述　小时数　费率　金额\n08/23/2023　JPK1　针对拟诉讼参加人向受托人提出的证据开示，将N. Bassett对答复和异议的意见纳入其中（.6）；进一步审阅并修改该内容（.4）；就相同事项与N. Bassett沟通（.2） 1.20 915.00 1,098.00\n08/23/2023　AEL2　审阅关于潜在诉讼参加人转让的信息 0.90 1,625.00 1,462.50\n08/23/2023　NAB　就证据开示问题与J. Kosciewicz沟通（.2）；审阅相同事项的最新进展（.2） 0.40 1,625.00 650.00\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等人就未决和即将进行的证据开示及相应计划举行会议（1.2）；就起诉资格问题与S. Maza沟通（0.3）；就HCHK采录宣誓证词举行会议（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\n08/24/2023　ECS1　就HCHK事项、HCHK搬迁/哥伦布圆环3号HCHK财产变现以及支付HCHK薪酬事宜与Cole Schotz沟通 0.50 1,015.00 507.50\n08/24/2023　ECS1　审阅拟诉讼参加人出示的文件（1.2）；就相同事项准备摘要（.5） 1.70 1,015.00 1,725.50\n08/24/2023　ECS1　为HCHK对抗性诉讼程序中对拟诉讼参加人采录宣誓证词准备提纲（3.0）；就相同事项与J. Kosciewicz沟通（.1）；与N. Bassett、D. Barron、W. Farmer、J. Kosciewicz等人就HCHK证据开示、宣誓证词和庭审准备通话（1.2） 4.30 1,015.00 4,364.50\n\nLuc Despins作为郭文贵案中的第11章破产受托人 50687-00014 发票编号 2371618\n\n日期　姓名缩写　描述　小时数　费率　金额\n08/24/2023　ECS1　在HCHK对抗性诉讼程序中为拟诉讼参加人准备并送达传票（.4）；就相同事项与A. Luft沟通（.1） 0.50 1,015.00 507.50\n08/24/2023　JK21　审阅并处理向Shin Hsin Yu送达传票和采录宣誓证词通知的事宜 0.40 540.00 216.00\n08/24/2023　JPK1　参加与N. Bassett、D. Barron、E. Sutton、W. Farmer等人关于HCHK诉讼及证据开示问题/任务清单的电话会议 1.20 915.00 1,098.00\n08/24/2023　AEL2　考虑HCHK宣誓证词的计划/策略（.4）；为此准备提问问题（1.7） 2.10 1,625.00 3,412.50\n08/24/2023　AEL2　通过审阅与即将进行的HCHK宣誓证词相关的问题和任务来准备团队会议 0.80 1,625.00 1,300.00\n08/24/2023　AEL2　就诉讼参加人宣誓证词与T. Rutherford沟通 0.40 1,625.00 650.00\n08/24/2023　与N. Bassett、D. Barron、W. Farmer、J. Kosciewicz和E. Sutton就HCHK证据开示、宣誓证词和庭审准备举行会议（1.2）；准备与相同事项相关的跟进记录（.1） 1.30 815.00 1,059.50\n08/24/2023　就HCHK宣誓证词与D. Barron沟通（.1）；就相同事项与D. Barron通话（.1） 0.20 815.00 163.00\n08/24/2023　NAB　审阅就诉讼参加动议而在证据开示中出示的文件及相关事项（.5）；与W. Farmer、D. Barron、J. Kosciewicz、E. Sutton等人就相同事项通话（1.2） 1.70 1,625.00 2,762.50\n08/24/2023　WCF　与N. Bassett、D. Barron、J. Kosciewicz、E. Sutton等人就HCHK未决及即将进行的证据开示和宣誓证词通话 1.20 1,235.00 1,482.00\n\n日期　姓名缩写　说明　小时数　费率　金额\n08/25/2023　DEB4　与 R. Jareck（CS）就 HCHK 账户进行会谈（0.3）；与 L. Despins（吕克·德斯平斯）就缺席判决动议通信（0.1）；就同类事宜与 R. Jareck（CS）通信（0.2）；与 A. Luft 就诉讼事宜通信（0.4）；与 L. Despins 就 Taurus/HCHK 关联事宜通信（0.1）；与 A. Lomas（Kroll，高伟绅/科roll）就同类事宜通信（0.1）；与 L. Despins 及 A. Luft 就来自 Holy City 律师的电子邮件通信（0.1） 1.30 1,320.00 1,716.00\n08/25/2023　ECS1　与 N. Bassett 及 D. Barron 就 HCHK 对抗性程序中针对第 9019 条规则裁定的上诉事宜通信 0.20 1,015.00 203.00\n08/25/2023　JPK1　审查由……提供的 HCHK 拟定干预人事实情况说明书 0.30 915.00 274.50\n08/25/2023　NAB　与 L. Despins 就 HCHK 对抗性程序事宜通信 0.30 1,625.00 487.50\n08/26/2023　审查传票和起诉状的送达证明以及被告的答辩截止日期 0.30 815.00 244.50\n08/26/2023　NAB　起草致对方律师关于未作答辩之缺席判决的电子邮件（.2）；审查与同类事宜相关的先例/权威指引（.3）；与 L. Despins 就同类事宜通信（.1）；审查关于 HCHK 资金追踪问题的 Kroll 电子邮件（.4） 1.00 1,625.00 1,625.00\n08/27/2023　DEB4　与 L. Despins 及……就告密人/线人信息通信（0.1）；与 E. Sutton 就房屋/场地事宜通信（0.1） 0.20 1,320.00 264.00\n08/27/2023　ECS1　与 L. Despins 及 D. Barron 就 HCHK 实体以及从其租赁空间搬运财产事宜通信 0.20 1,015.00 203.00\n08/27/2023　NAB　与对方律师就答辩截止日期通信 0.10 1,625.00 162.50\n\nLuc Despins（吕克·德斯平斯）作为 Ho Wan Kwok（郭文贵）案中的第 11 章破产受托人 50687-00014 发票编号 2371618\n\n日期　缩写　描述　小时数　费率　金额\n\n08/28/2023　DEB4　与 L. Despins、J. Kosciewicz、E. Sutton、[已隐去]、N. Bassett 以及 A. Luft 就干预人文件出示事宜举行会议（0.9）；与 [已隐去] 就与 HCHK 宣誓弃权证言及文件相关的问题/任务清单举行会议（0.5）；就日本喜马拉雅（Japan Himalaya）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　就银行文件事宜与 R. Jareck 通信 0.10 1,320.00 132.00\n\n08/28/2023　DEB4　就 HCHK 贷款文件事宜与 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事宜与 N. Bassett、A. Luft 和 L. Despins 通信 0.20 1,320.00 264.00\n\n08/28/2023　ECS1　审阅拟干预人出示的文件（2.7）；就该事项准备摘要（.5）；就该事项与 L. Despins、N. Bassett、A. Luft、D. Barron、[已隐去] 以及 J. Kosciewicz 通电话（.9）；进一步分析拟干预人的文件出示（1.3）；制作分析拟干预人出示文件的图表（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 证据开示答复及异议事宜与 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、[已隐去] 以及 E. Sutton 就 HCHK 拟干预人及其文件出示举行的电话会议 0.90 915.00 823.50\n\n08/28/2023　LAD4　与 S. Sarnoff（OMM）就 HCHK 的最新进展通电话（.40）；与 A. Luft 就相同事项通电话（.20）；与 A. Luft、E. Sutton、[已隐去]、D. Barron、N. Bassett、J. Kosciewicz 就 HCHK 文件与策略通电话（.90）；审阅文件（.70）；就缺席策略进行分析/提出意见（1.50） 3.70 1,860.00 6,882.00\n\n日期　缩写　描述　小时数　费率　金额\n\n08/28/2023　AEL2　审阅关于 HCHK 干预人转账的文件（2.3）；分析由其产生的问题（.4） 2.70 1,625.00 4,387.50\n\n08/28/2023　AEL2　就 HCHK 最新进展与 L. Despins 通电话（.2）；与 D. Barron、L. Despins、N. Bassett、E. Sutton、J. Kosciewicz 就 HCHK 文件开会（.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. Kosciewicz 就 HCHK 干预人出示文件事宜举行会议 0.90 815.00 733.50\n\n08/28/2023　在 Relativity 上审阅 HCHK 干预人出示的文件 0.20 815.00 163.00\n\n08/28/2023　与 [已隐去] 就其在郭文贵（Kwok）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 宣誓弃权证言及文件举行会议 0.50 815.00 407.50\n\n08/28/2023　审阅线人共享的文件 1.20 815.00 978.00\n\n08/28/2023　准备关于与 [已隐去] 就其在 HCHK 中的角色所通电话的备忘录 0.90 815.00 733.50\n\n08/28/2023　NAB　与 L. Despins、A. Luft、D. Barron、E. Sutton、[已隐去] 以及 J. Kosciewicz 就 HCHK 文件分析、诉讼策略和宣誓弃权证言准备工作通电话（.9）；分析证据开示中出示的文件（1.7）；就该事项与 E. Sutton 通信（.3）；审阅针对文件交付请求的答复和异议草案（.5）；审阅证据开示文件及若干呈递文件以为宣誓弃权证言做准备（1.4） 4.80 1,625.00 7,800.00\n\n08/29/2023　DEB4　就来自 Cole Schotz 的 HCHK 文件事宜与 L. Despins 通信（0.2）；就延期动议事宜与 P. Linsey（NPM）通信（0.10）；就圣城（Holy City）文件事宜与 [已隐去] 通信（0.1）；与 A. Luft 就证据开示问题举行会议（0.3） 0.70 1,320.00 924.00\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 2371618\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 2371618\n\n日期　缩写　描述　小时数　费率　金额\n\n08/29/2023　ECS1　为 HCHK 对抗性诉讼程序中拟干预人的宣誓弃权证言准备提纲（1.9）；就该事项与 D. Barron 通信（.1）；就该事项与 [已隐去] 通信（.1）；就该事项与 D. Barron 及 [已隐去] 通信（.1） 2.20 1,015.00 2,233.00\n\n08/29/2023　ECS1　审阅与 HCHK 对抗性诉讼程序中拟干预人的律师就其证据开示义务进行的通信（.1）；就该事项与 N. Bassett 和 W. Farmer 通信（.1） 0.20 1,015.00 203.00\n\n08/29/2023　ECS1　为 HCHK 对抗性诉讼程序中拟干预人的宣誓弃权证言准备文件和证物 0.50 1,015.00 507.50\n\n08/29/2023　ECS1　审阅拟干预人出示的文件（.2）；就该事项与 N. Bassett 通信（.2） 0.40 1,015.00 406.00\n\n08/29/2023　JPK1　审阅并修改受托人对拟干预人证据开示的答复及异议（.4）；审阅向对方律师送达该等文件的相关事项并提出意见（.2） 0.60 915.00 549.00\n\n08/29/2023　JPK1　就 HCHK 文件出示事宜与 S. Phan（UnitedLex）通信 0.20 915.00 183.00\n\n08/29/2023　JPK1　审阅 Pastore LLC 致受托人日期为 2023 年 8 月 29 日的信函 0.10 915.00 91.50\n\n08/29/2023　AEL2　就即将进行的证据开示与 D. Barron 通电话（.3）；审阅与该事项相关的干预人问题（.2） 0.50 1,625.00 812.50\n\n08/29/2023　AEL2　就 HCHK 干预人证据事宜与 N. Bassett 通信 0.40 1,625.00 650.00\n\n08/29/2023　就 HCHK 干预人文件出示事宜与 D. Barron 通信 0.20 815.00 163.00\n\n08/29/2023　审阅 HCHK 干预人出示的文件 1.40 815.00 1,141.00\n\n08/29/2023　就 HCHK 宣誓弃权证言准备工作与 E. Sutton 通信 0.20 815.00 163.00\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 50687-00014 发票编号：2371618\n\n日期 缩写 描述 小时 费率 金额 08/29/2023 NAB 进一步审查 HCHK 证据开示文件以及来自 E. Sutton 的相关摘要（.4）；就此与 E. Sutton 通信（.1）；与 A. Luft 就 HCHK 证据开示问题及宣誓证词准备通电话（.4）；与 W. Farmer 就参加人文件出示事宜通信（.2）；审查来自参加人律师的相关往来信件（.1） 1.20 1,625.00 1,950.00 08/29/2023 WCF 与 T. Rutherford 就证据开示的答复及异议通电话 0.20 1,235.00 247.00 08/30/2023 DM26 为 HCHK 宣誓证词准备文件（.4）；就此向 E. Sutton 发送电子邮件（.2） 0.60 540.00 324.00 08/30/2023 DEB4 与 J. Kosciewicz 就宣誓证词通信（0.1）；与 A. Luft 就此通信（0.1）；与 N. Bassett 就此通信（0.1）；与 L. Despins 就涉嫌的 HCHK 债权人代表通信（0.1） 0.40 1,320.00 528.00 08/30/2023 ECS1 为 HCHK 辩论程序中拟参加人的宣誓证词准备文件和证据 0.40 1,015.00 406.00 08/30/2023 ECS1 为 HCHK 辩论程序中拟参加人的宣誓证词准备宣誓证词大纲（4.1）；就此与 D. Barron 通信（.1）；就此与 通信（.1）；就此与 D. Barron 和 通信（.3） 4.60 1,015.00 4,669.00 08/30/2023 ECS1 分析关于第二巡回法院贷款重新定性标准的判例法 1.20 1,015.00 1,218.00 08/30/2023 ECS1 审查 HCHK 辩论程序中拟参加人的出示文件（.5）；就此与 J. Kosciewicz 通电话（.2） 0.70 1,015.00 710.50 08/30/2023 JK21 研究贷款的重新定性 0.90 540.00 486.00\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\n08/31/2023 ECS1 审查证据开示文件及某些在准备 HCHK 辩论程序中拟参加人宣誓证词时的提交材料 0.70 1,015.00 710.50\n日期 缩写 描述 小时 费率 金额\n08/30/2023 JPK1 就 HCHK 文件出示与 E. Sutton 通信（.1）；就此与 E. Sutton 通电话（.2） 0.30 915.00 274.50\n08/30/2023 JPK1 审查从受让人处收到的 HCHK 文件，以确定是否对拟参加人的出示文件请求具有回应性（1.5）；与 S. Phan（UnitedLex）就文件出示通信（.3） 1.80 915.00 1,647.00\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\n08/30/2023 审查线人提供的文件 4.80 815.00 3,912.00\n08/30/2023 就 HCHK 相关文件与线人通信 0.20 815.00 163.00\n08/30/2023 NAB 就 HCHK 参加人证据开示问题与 A. Luft 通信（.2）；准备宣誓证词的策略和主题（.7）；就 HCHK 文件出示与 J. Kosciewicz 通信（.2） 1.10 1,625.00 1,787.50\n08/31/2023 DEB4 与 J. Kosciewicz 就 G Club（G俱乐部）问题通信（0.1）；与 P. Linsey（NPM）就转让文件通信（0.2） 0.30 1,320.00 396.00\n08/31/2023 DEB4 与 P. Linsey（NPM）就延长提交答辩时间的动议通信 0.10 1,320.00 132.00\n08/31/2023 ECS1 继续为 HCHK 辩论程序中拟参加人的宣誓证词准备宣誓证词大纲（3.7）；就此与 通信（.1）；就此与 D. Barron 通信（.1） 3.90 1,015.00 3,958.50\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日期 缩写 描述 小时 费率 金额\n08/31/2023 JPK1 就 G 俱乐部与 A. Luft 通信（.2）；就此与 D. Barron 通信（.1） 0.30 915.00 274.50\n08/31/2023 JPK1 审查参加动议（.7）；审查拟参加人的文件（1.2）；起草 1332156 B.C. 宣誓证词大纲的部分内容（1.8） 3.70 915.00 3,385.50\n08/31/2023 AEL2 就宣誓证词策略与 N. Bassett 通信 0.40 1,625.00 650.00\n08/31/2023 在 Relativity 上审查 GWGOPNZ 的出示文件 0.20 815.00 163.00\n08/31/2023 审查郭关于农场贷款项目及 HCHK 贷款协议的直播 1.80 815.00 1,467.00\n08/31/2023 审查线人提供的关于 HCHK 实体的文件 0.20 815.00 163.00\n08/31/2023 NAB 与 P. Linsey（NPM）就对延长答辩时间动议的答复进行通信（.2）；分析即将进行的宣誓证词及相关证据开示的法律问题和主题（.5） 0.70 1,625.00 1,137.50\n小计：B191 常规诉讼 222.80 271,844.50\nB195 非工作差旅\n08/15/2023 LAD4 前往/离开布里奇波特参加听证会的差旅（按半价计费） 0.90 930.00 837.00\n08/15/2023 AEL2 听证会后从布里奇波特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总计 236.20 292,092.50\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 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. 特聘法律顾问 42.60 1,625.00 69,225.00\nAEL2 Luft, Avi E. 特聘法律顾问 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发生及垫付的费用\n日期 描述 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 - 三井住友卡，发票号 3616087-2，日期 08/25/23，日本喜马拉雅联盟株式会社公司登记副本，由 经纽约办公室申请 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\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发生及垫付费用总计 $470.28\n当期律师费及成本费用 $292,562.78\n应付总余额 - 见票即付 $292,562.78\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\n200 Park Avenue New 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 普衡律师事务所税号：95-2209675\n汇总表\n互诉同保辩论程序\n\n普衡律师事务所客户/案件号：50687-00015 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 $792.00\n当期应付费用及成本 $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（自动清算系统）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为了防范欺诈，本所不会通过电子邮件变更其电汇说明。我们强烈建议客户在变更任何电汇说明时，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 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、客户及案件号 对于 ACH 付款，请使用 CTX 格式并/或将任何付款凭证发送至 cashepn@paulhastings com 这是一个自动回复邮箱\n\nPAUL\n\n---\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话：+1.212.318.6000 | 传真：+1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第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：2371619\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互诉同保辩论程序\n\n普衡律师事务所客户/案件号：50687-00015 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 $792.00\n当期应付费用及成本 $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 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为了防范欺诈，本所不会通过电子邮件变更其电汇说明。我们强烈建议客户在变更任何电汇说明时，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 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：Paul Hastings LLP 邮箱 4803 邮政信箱 894803 洛杉矶，加利福尼亚州 90189-4803\n\n电汇请注明所支付的发票号、客户及案件号 对于 ACH 付款，请使用 CTX 格式并/或将任何付款凭证发送至 cashepn@paulhastings com 这是一个自动回复邮箱\n案件 22-50073cr-Doc12256 提交于 10/16/23-录入于 10/16/23 22:05:06 43 第 436 页，共 486 页\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 普衡律师事务所税号：95-2209675\n\n截至2023年8月31日止期间所提供的专业服务\n互诉同保辩论程序 $792.00\n\n$792.00\n日期 姓名缩写 描述 工时 费率 金额\nB191 普通诉讼\n08/01/2023 NAB (.3) 与 P. Linsey（NPM）就审前会议沟通（.1）；审阅关于该事项的拟提交文件（.1）；进一步就该事项与 P. Linsey 沟通 1,625.00 487.50\n08/10/2023\nECS1\n就 HK USA 的权利质询及即决判决书状事宜起草发给 A. Luft 的电子邮件 0.30 1,015.00 304.50\n小计：B191 普通诉讼 0.60 792.00\n总计 0.60 792.00\n记时人员汇总\n编号 记时人员姓名 职称 工时 费率 费用\nNAB Nicholas A. Bassett 合伙人 0.30 1,625.00 487.50\nECS1 Ezra C. Sutton 律师 0.30 1,015.00 304.50\nCase 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 43 Page 437 of 486\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 50687-00015 发票编号 2371619 第 2 页\n本期费用与支出 $792.00\n应付总余额 - 见票即付 $792.00\nCase 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 43 Page 438 of 486\n\nPAUL\nHASTINGS（普衡律师事务所）\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 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请注明发票编号：2371620\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税识别号 95-2209675\n汇总表\n\nMei Guo 对抗性程序 PH LLP 客户/案件编号 50687-00016 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 $53,653.50\n本期应付费用与支出 $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，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指令。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 并索取书面和口头确认，以核实电汇指令的任何变更。\n电汇及 ACH 指令： 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 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电汇付款请注明所支付的发票编号、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 本邮箱为系统自动发送邮箱，请勿回复\nCase 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 44 Page 439 of 486\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第 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请注明发票编号：2371620\n\n收件人：Luc Despins\n\n收件人：Luc Despins PH LLP 纳税识别号 95-2209675\n汇款联\n\nMei Guo 对抗性程序 PH LLP 客户/案件编号 50687-00016\n\nLuc A. Despins\n\n截至2023年8月31日止期间的专业服务法律费用 $53,653.50\n本期应付费用与支出 $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，请将款项寄至以下汇款地址：\n\n为防范欺诈，本所不会通过电子邮件更改电汇指令。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 并索取书面和口头确认，以核实电汇指令的任何变更。\n电汇及 ACH 指令： 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 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电汇付款请注明所支付的发票编号、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 本邮箱为系统自动发送邮箱，请勿回复\nCase 22-50073cr-Doc12256 Filed 10/16/298-Entered 10/16/23 22:05:06 44 Page 440 of 486\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\nLuc Despins 作为 Ho Wan Kwok 案中的第 11 章受托人 2023年9月18日\nWan Kwok\n200 Park Avenue 请注明\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 纳税识别号 95-2209675\n\n截至2023年8月31日止期间已提供的专业服务\nMei Guo 对抗性程序 $53,653.50\n\n$53,653.50\n日期 姓名缩写 描述 工时 费率 金额\nB191\n普通诉讼\n08/01/2023 DEB4 就 Mei Guo 证据开示问题与 A. Luft 沟通 0.30 1,320.00 396.00\n08/03/2023 AEL2 审阅被告送达的传票 0.40 1,625.00 650.00\n08/04/2023 AEL2 就其收到的被告传票与 K. Kearny 沟通 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 通电话 0.40 1,625.00 650.00\n08/07/2023 AEL2 就特权豁免问题和证言与 N. Bassett 沟通 0.30 1,625.00 487.50\n08/07/2023 AEL2 分析被告传票中的特权豁免及应答相关问题 1.10 1,625.00 1,787.50\n08/07/2023 AEL2 分析 Y. Wang 代理事项对 M. Guo 代理事项的影响 0.50 1,625.00 812.50\n08/09/2023 AEL2 分析相关问题并为与 Mei Guo 代理律师的磋商起草备忘笔记（.2）；就剩余主张与初步禁令与 Mei Guo 代理律师以及 N. Bassett、P. Linsey 进行磋商（.8） 1.00 1,625.00 1,625.00\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 441 of 487\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 50687-00016 发票编号：2371620\n\n日期　姓名缩写　描述　小时数　费率　金额\n\n08/09/2023　AEL2　与 N. Bassett 就初步禁令及职务履行令（mandamus）问题通话 0.40 1,625.00 650.00\n\n08/09/2023　NAB　与 J. Moriarty（Zeisler）、L. Vartan（CSG）、A. Romney（Zeisler）、A. Luft 以及 P. Linsey（NPM）就禁令问题、职务履行令问题及审前会议通话（0.8）；就相同事项与 A. Luft 进行后续通话（0.4）；就相同事项与 P. Linsey 进行后续通话（0.2）；就相同事项与 L. Despins 通信（0.1） 1.50 1,625.00 2,437.50\n\n08/14/2023　AEL2　起草关于权利互质诉讼（interpleader）及即决判决主张的听证辩论意见 3.40 1,625.00 5,525.00\n\n08/15/2023　AEL2　致电 K. Kearney 就其收到的传票事宜进行沟通 0.10 1,625.00 162.50\n\n08/18/2023　审查 Mei Guo（郭美）提交的纳税申报单 0.30 815.00 244.50\n\n08/22/2023　JK21　审查并处理向 Dooley 法官送达被上诉人法律备忘录及附录的事宜 0.60 540.00 324.00\n\n08/23/2023　DEB4　就即决判决动议与 N. Bassett 和 A. Luft 通信 0.10 1,320.00 132.00\n\n08/23/2023　DEB4　就 Williams and Connolly（威廉姆斯与康诺利律师事务所）文件审查事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n\n08/24/2023　DEB4　就审查 Williams and Connolly 的文件与 W. Farmer 通信（0.1）；与 J. Kosciewicz 就质询书答复问题进行会议（0.8） 0.90 1,320.00 1,188.00\n\n08/24/2023　JK21　就郭美密封起诉状事宜与 J. Kosciewicz 通信 0.20 540.00 108.00\n\n08/24/2023　JPK1　起草对郭美质询书的答复 1.70 915.00 1,555.50\n\n08/24/2023　JPK1　就郭美向受托人提出的证据开示答复事宜与 D. Barron 通信（0.5）；就相同事项与 D. Barron 进行会议（0.8） 1.30 915.00 1,189.50\n\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和异议 2.20 915.00 2,013.00\n\n日期　姓名缩写　描述　小时数　费率　金额\n\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\n\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\n\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和异议（0.8）；就相同事项与 N. Bassett 通信（0.1） 0.90 915.00 823.50\n\n08/28/2023　JPK1　起草对郭美向受托人提出的第一套文件出示要求的答复和异议 5.80 915.00 5,307.00\n\n08/28/2023　NAB　审查并修改质询书答复草稿（0.6）；就相同事项与 J. Kosciewicz 通信（0.1） 0.70 1,625.00 1,137.50\n\n08/29/2023　DEB4　分析质询书草案（0.8）；与 N. Bassett 就起诉状进行会议（0.2） 1.00 1,320.00 1,320.00\n\n08/29/2023　JPK1　起草对郭美向受托人提出的文件出示要求的答复和异议（1.3）；审查并修改相同文件（1.4）；就相同事项与 N. Bassett 通信（0.1） 2.80 915.00 2,562.00\n\n08/29/2023　JPK1　就郭美证据开示事宜与 D. Barron 通信 0.20 915.00 183.00\n\n08/29/2023　JPK1　准备对郭美质询书的答复和异议 2.50 915.00 2,287.50\n\n08/29/2023　AEL2　分析证据开示问题以准备与 A. Romney 进行会商（0.4）；与 A. Romney 和 N. Bassett 就证据开示异议及第三方传票进行会商（0.6） 1.00 1,625.00 1,625.00\n\n08/29/2023　NAB　进一步审查质询书答复草稿（0.4）；与 D. Barron 就起诉状问题通话（0.2）；就相同事项与 A. Luft 通信（0.1）；与 A. Luft、A. Romney（Zeisler）就证据开示问题通话（0.6） 1.30 1,625.00 2,112.50\n\n日期　姓名缩写　描述　小时数　费率　金额\n\n08/30/2023　DEB4　与 J. Kosciewicz 就对郭美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 的意见纳入对郭美文件出示要求的答复和异议中（1.8）；将 A. Luft 的意见纳入对郭美质询书的答复和异议中（1.6）；就相同事项与对方律师通信（0.2） 3.60 915.00 3,294.00\n\n08/30/2023　JPK1　就对郭美证据开示的答复和异议与 D. Barron 进行电话会议 1.10 915.00 1,006.50\n\n08/30/2023　AEL2　审查并修改文件出示要求答复 1.30 1,625.00 2,112.50\n\n08/30/2023　AEL2　审查并修改质询书答复 2.10 1,625.00 3,412.50\n\n小计：B191 普通诉讼 45.30 53,653.50\n\n总计 45.30 53,653.50\n\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 442 页（共 487 页）\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00016 发票编号：2371620\n\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 443 页（共 487 页）\n\nLuc Despins 作为郭文贵案中的第11章受托人 50687-00016 发票编号：2371620\n\n计费人员汇总\n\n代码　计费人员姓名　职位　小时数　费率　费用\n\nNAB　Nicholas A. Bassett　合伙人　3.50　1,625.00　5,687.50\n\nAEL2　Luft, Avi E.　特别顾问　12.10　1,625.00　19,662.50\n\nDEB4　Douglass E. Barron　专职律师　3.60　1,320.00　4,752.00\n\nJPK1　Jon P. Kosciewicz　专职律师　25.00　915.00　22,875.00\n\n专职律师　0.30　815.00　244.50\n\nJK21　Jocelyn Kuo　律师助理　0.80　540.00　432.00\n\n当期费用与开支　$53,653.50\n\n应付总余额 - 见票即付　$53,653.50\n\n案件 22-50073cr-Doc 2256 于 10/16/23 提交 输入于 10/16/23 22:05:06 第 444 页（共 487 页）\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 作为郭文贵案中的第11章受托人 200 Park Avenue New York, NY 10166 2023年9月18日\n\n2023年9月18日\n\n请参阅发票编号：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\n汇总表\n\nHK USA 对抗性程序（Adversary Proceeding）\n\n普衡律师事务所客户/事项编号 50687-00017 Luc A. Despins\n\n截至 2023年8月31日 止期间专业服务的法律费用 $95,988.75\n\n发生及垫付的成本 488.48\n\n当期应付费用及开支 $96,477.23\n\n应付总余额 - 见票即付 $96,477.23\n\n我们鼓励客户通过 ACH 方式付款，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。我们强烈建议客户通过致电 Teri Goffredo（电话：213-683-5045）或发送电子邮件至 terigoffredo@paulhastings.com，并要求书面和口头确认，来核实任何汇款指示的变更。\n\n电汇及 ACH 付款指示： 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 邮箱信箱（Lockbox）4803 SWIFT 代码：CITIUS33 邮政信箱（PO Box）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电汇付款请注明所支付的发票编号、客户及事项编号。自动清算所（ACH）付款请使用 CTX 格式，和/或将付款通知发送至 cashepn@paulhastings com。此为自动发送邮箱，请勿回复。\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 445 of 487\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（吕克·德斯宾斯），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\n200 Park Avenue\nNew York, NY 10166\n\n2023年9月18日\n\n请参阅发票编号：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汇款存根联\nHK USA 辩诉程序\n\n普衡律师事务所 客户/事项编号：50687-00017 Luc A. Despins\n\n截至2023年8月31日止期间提供专业服务的法律费用 $95,988.75\n已发生及垫付的成本费用 488.48\n当前应付费用及成本 $96,477.23\n应付总余额 - 见票即付 $96,477.23\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电汇指南。我们强烈建议客户在更改任何电汇指示前，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 指南：汇款地址：\n\n花旗银行（Citibank） 普衡律师事务所\nABA 编号：322271724 邮箱信箱：4803\nSWIFT 代码：CITIUS33 邮政信箱：894803\n787 W. 5th Street Los Angeles, CA 90189-4803\nLos 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电汇付款请注明所支付的发票编号、客户及事项编号。自动清算所（ACH）付款请使用 CTX 格式，和/或将付款通知发送至 cashepn@paulhastings com。此为自动发送邮箱，请勿回复。\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 446 of 487\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 章破产受托人 2023年9月18日\n请参阅\n发票编号：2371621\n普衡律师事务所税号：95-2209675\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins\nHK USA 辩诉程序 $95,988.75\n日期 缩写 描述 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 普通诉讼\n08/01/2023 DEB4 分析针对 HK USA 即决判决主张的答复 (.2)；与 A. Luft 就 HK USA 即决判决进行会议 (.3) 0.50 1,320.00 660.00\n08/01/2023 AEL2 与 D. Barron 会面，讨论对起诉状中第 3 至 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\nCase 22-50073cr-Doc 2256 Filed 10/16/23 Entered 10/16/23 22:05:06 Page 447 of 487\n\nLuc Despins，作为 Ho Wan Kwok 案中的第 11 章破产受托人 50687-00017 发票编号：2371621\n\n日期 缩写 描述 工时 费率 金额 08/04/2023 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 08/06/2023 NAB 审阅上诉状 (1.0)；就相同事宜与 W. Farmer 通信 (.1)；分析答辩状的判例依据 (.4) 1.50 1,625.00 2,437.50 08/07/2023 DEB4 就上诉状与 N. Bassett 通信 0.50 1,320.00 660.00 08/07/2023 KC27 与 W. Farmer 就上诉论点图表通电话 (.2)；审阅上诉人的上诉状 (.8) 1.00 915.00 915.00 08/07/2023 LAD4 审阅上诉人简要陈述书 (1.10)；拟定答辩要点大纲 (.80) 1.90 1,860.00 3,534.00 08/07/2023 AEL2 审阅有关郭氏使用游艇的证据以用于上诉 0.70 1,625.00 1,137.50 08/07/2023 NAB 分析上诉问题 (1.1)；进一步审阅上诉开篇简述 (.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 08/07/2023 WCF 与 K. Catalano 就 HK USA 上诉事宜通话 (.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 08/08/2023 KC27 准备上诉论点图表 1.80 915.00 1,647.00 08/08/2023 NAB 分析即决判决裁定之上诉策略 (.4)；与 S. Sarnoff (OMM)、E. Grossman (OMM) 及 W. Farmer 就相同事宜通话 (.6) 1.00 1,625.00 1,625.00 08/08/2023 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 08/14/2023 DEB4 就 HK USA 听证会与 A. Luft 通信 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 50687-00017 发票编号 2371621\n日期 姓名缩写 工作描述 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）；审阅关于此项的案件案卷、往来函件和诉状（.2） 0.40 1,235.00 494.00\n08/15/2023 AEL2 审阅提交的文件并为权利冲突索赔诉讼（interpleader）和即决判决主张的听证会准备笔记（1.0）；就相同事项与 N. Bassett 通话（.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）；就相同事项与 A. Luft 通话（.1） 0.20 1,625.00 325.00\n08/17/2023 KC27 为上诉辩论书准备论点图表（2.2）；就相同事项与 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辩论书和附录发表意见 0.20 1,015.00 203.00\n08/22/2023 NAB 就 HK USA 即决判决命令上诉案中的上诉辩论书与 W. Farmer 通话（.3）；为相同事项准备大纲（.2） 0.50 1,625.00 812.50\n08/22/2023 WCF 分析关于 HK USA 即决判决上诉的被上诉人辩论书的法律依据（2.4）；就相同事项与 N. Bassett 通话（.3）；起草关于争点排除效即决判决命令的综合被上诉人辩论书（3.6）；起草关于另一个人格（alter ego）即决判决命令的综合被上诉人辩论书（2.6） 8.90 1,235.00 10,991.50\n08/23/2023 NAB 审阅并修改 HK USA 上诉辩论书（.9）；起草该文书的部分内容（1.3）；分析与此相关的判例法（.9） 3.10 1,625.00 5,037.50\n08/23/2023 WCF 分析关于 HK USA 即决判决上诉的被上诉人辩论书的诉状和案卷项目 1.10 1,235.00 1,358.50\n08/24/2023 NAB 审阅并修改上诉辩论书草稿（.9）；就相同事项与 W. Farmer 通信（.1） 1.00 1,625.00 1,625.00\n日期 姓名缩写 工作描述 工时 费率 金额\n08/25/2023 WCF 就起草 HK USA 即决判决上诉辩论书与 P. Linsey (NPM) 通话 0.40 1,235.00 494.00\n08/27/2023 WCF 分析关于另一个人格和特拉华州法律的依据（1.3）；继续起草关于准予部分即决判决的第一项和第二项命令的被上诉人辩论书（1.6） 2.90 1,235.00 3,581.50\n08/28/2023 NAB 就 HK USA 上诉辩论书与 P. Linsey (NPM) 通话（.3）；准备该文书的部分内容（.5） 0.80 1,625.00 1,300.00\n08/28/2023 WCF 起草关于案件陈述及另一个人格主张的部分即决判决命令的综合上诉辩论书（4.2）；分析关于另一个人格语境下欺诈分析的依据（1.2）；起草关于论点摘要、引言和争点排除效的上诉辩论书（3.3） 8.70 1,235.00 10,744.50\n08/29/2023 NAB 审阅并修改 HK USA 上诉辩论书草稿（2.5）；分析与此相关的判例法（1.1）；就相同事项与 W. Farmer 通信（.7）；进一步修改上诉辩论书草稿（1.2） 5.50 1,625.00 8,937.50\n08/29/2023 WCF 起草 HK USA 即决判决上诉辩论书的部分内容（2.1）；分析关于相同事项的依据（.6） 2.70 1,235.00 3,334.50\n08/30/2023 NAB 审阅并修改上诉辩论书草稿（1.8）；分析关于相同事项的依据（.9）；审阅关于相同事项的案卷证据和诉状（.7）；就相同事项和上诉问题与 W. Farmer 通信（.6）；就相同事项与 W. Farmer 通话（.3） 4.30 1,625.00 6,987.50\n08/30/2023 WCF 分析关于上诉权和争点排除效的依据（1.1）；就相同事项与 N. Bassett 通话（.3）；起草 HK USA 上诉辩论书的部分内容（2.5） 3.90 1,235.00 4,816.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00017 发票编号 2371621\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00017 发票编号 2371621\n\n日期 姓名缩写 工作描述 工时 费率 金额\n08/31/2023 KC27 审阅被上诉人辩论书草稿（.8）；就相同事项与 W. Farmer 通信（.1）；就相同事项与 N. Bassett 通信（.1） 1.00 915.00 915.00\n08/31/2023 NAB 准备上诉辩论书的部分内容（1.8）；就相同事项与 K. Catalano 通信（.2） 2.00 1,625.00 3,250.00\n小计：B191 常规诉讼 65.70 90,057.50\nB195 非工作差旅\n08/15/2023 AEL2 从纽约前往康涅狄格州 Bridgeport（布里奇波特）参加听证会的差旅（按1/2费率计费） 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记账人员汇总\n编号 记账人姓名 职称 工时 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. 特聘法律顾问 5.00 1,625.00 8,125.00\nAEL2 Luft, Avi E. 特聘法律顾问 2.30 812.50 1,868.75\nDEB4 Douglass E. Barron 律师 1.10 1,320.00 1,452.00\nWCF Will C. Farmer 律师 31.70 1,235.00 39,149.50\nECS1 Ezra C. Sutton 律师 0.20 1,015.00 203.00\nKC27 Kristin Catalano 律师 6.10 915.00 5,581.50\n\nLuc Despins 作为 Ho Wan Kwok 案中的第11章受托人 50687-00017 发票编号 2371621 第6页\n发生并垫付的费用\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发生并垫付的费用总额 $488.48\n当前费用及开支 $96,477.23\n应付总余额 - 见票即付 $96,477.23\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：2371622\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\nBravo Luck 辩诉程序（Adversary Proceeding）\n\nPH LLP 客户/案件号 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当前应付费用及开支 $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，但如果您通过支票支付，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变更汇款说明。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，要求书面和口头确认，以核实汇款说明的任何变更。\n电汇及 ACH 说明：汇款地址：\n\n花旗银行（Citibank） Paul Hastings LLP\nABA 编号 322271724 邮箱 4803（Lockbox 4803）\nSWIFT 代码：CITIUS33 邮政信箱 894803（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汇款地址：\n\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、客户和案件编号。ACH 付款请使用 CTX 格式并/或将任何汇款单据发送至 cashepn@paulhastings.com，此为无人值守邮箱。\nPAUL\n\nHASTINGS\n\nPAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 电话: +1.212.318.6000 | 传真: +1.212.319.4090 | www.paulhastings.com\n\nLuc Despins 作为 Ho Wan Kwok 案中的第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请参阅发票编号：2371622\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\nBravo Luck 辩诉程序\n\nPH LLP 客户/案件号 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当前应付费用及开支 $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，但如果您通过支票支付，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变更汇款说明。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，要求书面和口头确认，以核实汇款说明的任何变更。\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 # 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：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 支付请使用 CTX 格式，并将汇款凭单发送至 cashepn@paulhastings.com。此为系统自动发送邮箱，请勿回复。\n\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（郭文贵）案的第 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：2371622\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8月31日止期间提供的专业服务费用\nBravo Luck 对抗性诉讼 $6,652.00\n\n$6,652.00\n日期 缩写 描述 工时 费率 金额\nB191 普通诉讼\n08/01/2023 NAB 就和解谈判事宜与 F. Lawall（Troutman 律师事务所）沟通 0.40 1,625.00 650.00\n08/03/2023 ECS1 就第 9019 条规则动议及与 Bravo Luck 和 Qiang Guo（郭强）相关的和解协议与 N. Bassett 沟通（0.2）；就提交上述文件与 J. Kuo 沟通（0.1） 0.30 1,015.00 304.50\n08/03/2023 NAB 就 Bravo Luck 和解事宜与 F. Lawall（Troutman）沟通 0.10 1,625.00 162.50\n08/04/2023 AB21 就第 9019 条规则动议的最新进展与 N. Bassett 及 E. Sutton 沟通（0.1）；就 Bravo Luck 和解事宜与 C. Abrehart（Genever BVI 董事）沟通（0.2）；就同一事宜与 L. Despins 通话及沟通（0.1） 0.40 1,625.00 650.00\n\nLuc Despins 作为 Ho Wan Kwok 案的第 11 章受托人 50687-00018 发票号 2371622\n日期 缩写 描述 工时 费率 金额\n08/04/2023 ECS1 起草关于 Bravo Luck 和解协议的第 9019 条规则动议及限制送达动议（1.5）；就同一事宜与 N. Bassett 沟通（0.2）；就提交同一事宜与 J. Kuo 沟通（0.2）；就同一事宜与 P. Linsey（NPM）沟通（0.3） 2.20 1,015.00 2,233.00\n08/04/2023 JK21 起草关于第 9019 条规则动议及限制送达动议的送达证明 0.40 540.00 216.00\n08/04/2023 AEL2 就 Bravo Luck 协议与 F. Lawall 沟通 0.20 1,625.00 325.00\n08/04/2023 NAB 审阅并修改和解协议、动议及限制送达动议（0.6）；就同一事宜与 E. Sutton 沟通（0.2）；就同一事宜与 F. Lawall（Troutman）沟通（0.2） 1.00 1,625.00 1,625.00\n08/07/2023 JK21 审阅第 9019 条规则动议及限制送达动议的送达情况并提出意见（0.4）；修改关于第 9019 条规则动议及限制送达动议的送达证明（0.2）；就送达证明与 P. Linsey（NPM）沟通（0.1） 0.70 540.00 378.00\n08/08/2023 JK21 就第 9019 条规则动议的送达事宜与 P. Linsey（NPM）沟通 0.20 540.00 108.00\n小计：B191 普通诉讼 5.90 6,652.00\n记账人员汇总\n\n总计 5.90 6,652.00\n编号 记账人员姓名 职称 工时 费率 费用\nNAB Nicholas A. Bassett 合伙人 1.50 1,625.00 2,437.50\nAB21 Alex Bongartz 法律顾问 0.40 1,625.00 650.00\nAEL2 Luft, Avi E. 法律顾问 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 Ho Wan Kwok 案的第 11 章受托人 50687-00018 发票号 2371622 第 3 页\n当前费用及开支 $6,652.00\n应付总余额 - 见票即付 $6,652.00\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 税号：95-2209675\n汇总表\nSN Apartment 对抗性诉讼\n\nPH LLP 客户/事项编号 50687-00019 Luc A. Despins\n\n截至2023年8月31日止期间专业服务的法律费用 $132.00\n当前应付费用及开支 $132.00\n应付总余额 - 见票即付 $132.00\n\n我们鼓励客户通过 ACH 支付，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变更电汇说明。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，以要求书面和口头确认，从而确认电汇指示的任何变更。\n电汇及 ACH 说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 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，并将汇款凭单发送至 cashepn@paulhastings.com。此为系统自动发送邮箱，请勿回复。\n\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 税号：95-2209675\n汇款联\nSN Apartment 对抗性诉讼\n\nPH LLP 客户/事项编号 50687-00019 Luc A. Despins\n\n截至2023年8月31日止期间专业服务的法律费用 $132.00\n当前应付费用及开支 $132.00\n应付总余额 - 见票即付 $132.00\n\n我们鼓励客户通过 ACH 支付，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变更电汇说明。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，以要求书面和口头确认，从而确认电汇指示的任何变更。\n电汇及 ACH 说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 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，并将汇款凭单发送至 cashepn@paulhastings.com。此为系统自动发送邮箱，请勿回复。\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 案的第 11 章受托人\n200 Park Avenue\nNew York, NY 10166\n收件人：Luc Despins 2023年9月18日\n请参阅\n发票号码：2371623\nPH LLP 税号：95-2209675\n截至2023年8月31日止期间 提供的专业服务费用\nSN Apartment 对抗性诉讼 $132.00\n日期 缩写 描述 工时 费率 金额\nB191 普通诉讼\n08/08/2023\nDEB4\n就听证通知事宜与 P. Linsey（NPM）沟通 0.10 1,320.00 132.00\n小计：B191 普通诉讼 0.10 132.00\n总计 0.10 132.00\n记账人员汇总\n编号 记账人员姓名 职称 工时 费率 费用\nDEB4 Douglass E. Barron 专职律师 0.10 1,320.00 132.00\n当前费用及开支 $132.00\n应付总余额 - 见票即付 $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 税号：95-2209675\n汇总表\nGreenwich Land 对抗性诉讼\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至2023年8月30日止期间专业服务的法律费用 $411,194.50\n发生及垫付的开支 474.40\n当前应付费用及开支 $411,668.90\n应付总余额 - 见票即付 $411,668.90\n\n我们鼓励客户通过 ACH 支付，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变更电汇说明。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，以要求书面和口头确认，从而确认电汇指示的任何变更。\n电汇及 ACH 说明：汇款地址：\n\nCitibank Paul Hastings LLP ABA # 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：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 支付请使用 CTX 格式，并将汇款凭单发送至 cashepn@paulhastings.com。此为系统自动发送邮箱，请勿回复。\n\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 税号：95-2209675\n汇款联\nGreenwich Land 对抗性诉讼\n\nPH LLP 客户/事项编号 50687-00020 Luc A. Despins\n\n截至2023年8月30日止期间专业服务的法律费用 $411,194.50\n发生及垫付的开支 474.40\n当前应付费用及开支 $411,668.90\n应付总余额 - 见票即付 $411,668.90\n\n我们鼓励客户通过 ACH 支付，但若您通过支票付款，请将款项寄至以下汇款地址：\n\n为防范欺诈，本律所不会通过电子邮件变更电汇指引。我们强烈建议客户联系 Teri Goffredo（电话：213-683-5045，或发送电子邮件至 terigoffredo@paulhastings.com），要求获得书面及口头确认，以核实任何电汇指引的变更。\n电汇及 ACH 付款指引：汇款地址：\n\nCitibank Paul Hastings LLP（普衡律师事务所）ABA # 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电汇付款时，请注明所支付的发票编号、客户及案件编号。ACH 付款请使用 CTX 格式并/或将任何汇款单据发送至 cashepn@paulhastings.com。此邮箱为自动发送邮箱，不接收回复。\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 章受托人　2023年9月18日\n200 Park Avenue　请参阅\nNew York, NY 10166　发票编号：2371624\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8月30日止期间提供的专业法律服务\nGreenwich Land 对抗性诉讼 $411,194.50\n日期　缩写　描述　小时数　费率　金额\nB191　普通诉讼\n08/01/2023　DEB4　与 A. Luft 和 N. Bassett 就证人陈述书进行讨论 (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　与 P. Linsey（NPM）就 Bank of Princeton（普林斯顿银行）文件进行通信 0.50 1,320.00 660.00\n08/01/2023　DEB4　与 N. Bassett 和 A. Luft 就证人进行通信 0.10 1,320.00 132.00\n08/01/2023　ECS1　审阅可能就 Greenwich Land 对抗性诉讼向其出示的文件 (3.1)；就相关事宜进行通信 (.1) 3.20 1,015.00 3,248.00\n08/01/2023　AEL2　与 D. Barron 及 N. Bassett 就线人的可能证言通电话 0.60 1,625.00 975.00\n08/01/2023　AEL2　分析 Greenwich Land 与 Krasner 的往来通信以用于证据开示 0.60 1,625.00 975.00\n08/01/2023　准备证人陈述书草案 0.40 815.00 326.00\n08/01/2023　在 Relativity 上审阅 Greenwich Land 首次出示的文件 3.40 815.00 2,771.00\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日期　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 潜在证人事宜进行讨论 0.60 815.00 489.00\n08/01/2023　NAB　与 A. Luft、D. Barron 就证据开示和诉讼策略通电话 (.6)；审阅 W. Farmer 及出示方律师关于保护令问题的通信 (.2) 0.80 1,625.00 1,300.00\n08/01/2023　WCF　与出示方保管人就同意受托人文件出示和保护令事宜进行通信 0.40 1,235.00 494.00\n08/02/2023　DEB4　与 N. Bassett 就 Greenwich Land 调查进行通信 (0.1)；与 A. Luft 就相同事宜进行讨论 (0.4)；与 J. Kosciewicz 就 Savio 传票及文件出示要求进行通信 (0.3) 0.80 1,320.00 1,056.00\n08/02/2023　AEL2　与 Greenwich Land 律师及 W. Farmer 就各自的答复和异议进行会商协商 (.9)；对未决问题和后续步骤进行跟进分析 (.5) 1.40 1,625.00 2,275.00\n08/02/2023　AEL2　审阅异议和答复以准备会商协商 (.9)；与 D. Barron 就相同事宜及 Greenwich Land 调查进行讨论 (.4) 1.30 1,625.00 2,112.50\n08/02/2023　NAB　与 W. Farmer 就 Greenwich Land 文件证据开示问题进行通信 (.2)；审阅 Greenwich Land 银行记录摘要 (.2)；就相同事宜与 D. Barron 进行通信 (.1) 0.50 1,625.00 812.50\n\n日期　缩写　描述　小时数　费率　金额\n08/02/2023　WCF　就文件收集参数、针对性检索结构及文件审查问题与 UnitedLex（M. Coleman 和 S. Phan）进行沟通（0.6）；与 C. Major 及 A. Kim（Greenwich Land）以及 A. Luft 通话讨论证据开示问题及文件出示（0.9）；对拟向被告出示的文件进行二级审查以核查特权及相关性（1.8） 3.30 1,235.00 4,075.50\n08/03/2023　DEB4　与 J. Kosciewicz 就针对 Nicholas Savio 的文件出示请求进行会谈（0.3）；分析上述事项（0.3） 0.60 1,320.00 792.00\n08/03/2023　DEB4　就证人事项与……进行沟通 0.10 1,320.00 132.00\n08/03/2023　JPK1　修改针对 Nicholas Savio 的文件出示请求（1.4）；与 D. Barron 就上述事项通话（0.3） 1.70 915.00 1,555.50\n08/03/2023　AEL2　分析并准备针对被告在磋商会议中提出的异议的答复 1.20 1,625.00 1,950.00\n08/03/2023　AEL2　与 C. Major 就证言录取排程进行沟通 0.20 1,625.00 325.00\n08/03/2023　AEL2　审查提交文件并准备与被告就证据开示进行磋商会议的提纲 1.10 1,625.00 1,787.50\n08/03/2023　AEL2　审查并对 Savio 证据开示请求提出意见 0.80 1,625.00 1,300.00\n08/03/2023　AEL2　与被告就证据开示异议进行磋商 2.10 1,625.00 3,412.50\n08/03/2023　NAB　与 W. Farmer 就 Greenwich Land 文件证据开示问题进行沟通（0.2）；审查 Greenwich Land 银行记录摘要（1.2）；就上述事项与 D. Barron 进行沟通（0.1） 1.50 1,625.00 2,437.50\n日期　缩写　描述　小时数　费率　金额\n08/03/2023　WCF　就出示修改及更新与 S. Phan（UnitedLex）进行沟通（0.3）；对拟出示文件进行二级审查以核查特权及相关性（3.9） 4.20 1,235.00 5,187.00\n08/03/2023　WCF　继续对拟向被告出示的保管人文件进行二级审查以核查特权及相关性 3.70 1,235.00 4,569.50\n08/04/2023　DEB4　与 J. Kosciewicz 就传票送达进行沟通 0.10 1,320.00 132.00\n08/04/2023　JPK1　修改致 Nicholas Savio 的传票及文件请求（0.9）；分析《联邦民事诉讼规则》第 45 条的适用及通知要求（0.4）；与 E. Sutton 就致 Nicholas Savio 的传票及文件请求进行沟通（0.3）；就上述事项与 A. Luft 进行沟通（0.1）；就上述事项与 D. Barron 进行沟通（0.1）；就上述事项与 C. Major 进行沟通（0.1）；就上述事项与 Metro Attorney Services 进行沟通（0.2） 2.10 915.00 1,921.50\n08/04/2023　AEL2　与 W. Farmer 就针对被告文件出示请求的证据开示答复进行沟通 0.50 1,625.00 812.50\n08/04/2023　WCF　与 S. Phan（UnitedLex）就向被告出示文件的技术规范进行沟通 0.20 1,235.00 247.00\n08/05/2023　NAB　与 W. Farmer 就证据开示问题进行沟通 0.20 1,625.00 325.00\n08/05/2023　WCF　与 J. Moriarty（Zeisler）就受托人拟向 Greenwich Land 被告出示的文件之特权审查进行沟通 0.30 1,235.00 370.50\n08/07/2023　DEB4　就即将进行的证言录取与……进行会谈 0.30 1,320.00 396.00\n08/07/2023　DEB4　与 A. Luft 就即将进行的证言录取进行会谈 0.40 1,320.00 528.00\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00020 发票编号 2371624\n\n---\n\nLuc Despins 担任 Ho Wan Kwok（郭文贵）案的第 11 章受托人 50687-00020 发票编号 2371624\n\n日期 姓名缩写 描述 小时 费率 金额 08/07/2023 JPK1 就针对 N. Savio 的传票送达事宜与 A. Luft 通信（0.1）；就相同事宜与 E. Cohan 通信（0.1） 0.20 915.00 183.00 08/07/2023 AEL2 就以下事项进行通信：关于潜在证人的问题 0.20 1,625.00 325.00 08/07/2023 AEL2 战略规划：关于与被告的证据开示争议 0.30 1,625.00 487.50 08/07/2023 AEL2 与 W. Farmer 及 D. Barron 通信：关于为 C. Major 提供的跟进信息 0.20 1,625.00 325.00 08/07/2023 AEL2 与 N. Bassett 及 W. Farmer 通话：关于准备与 Greenwich Land（格林威治置地）律师的磋商通话 0.20 1,625.00 325.00 08/07/2023 AEL2 分析线人的证词 0.70 1,625.00 1,137.50 08/07/2023 AEL2 与 L. Despins 通信：关于潜在证人证词 0.20 1,625.00 325.00 08/07/2023 AEL2 与 D. Barron 通话：关于格林威治置地取证提纲（0.4）；审阅关于相同事宜的问题（0.1） 0.50 1,625.00 812.50 08/07/2023 AEL2 与 E. DeNeere 通信：关于证人取证 0.20 1,625.00 325.00 08/07/2023 AEL2 与 N. Bassett 通信：关于取证计划和跟进证据开示 0.80 1,625.00 1,300.00 08/07/2023 AEL2 与 C. Major 和 A. Kim（格林威治置地律师）、N. Bassett 及 W. Farmer 就证据开示事宜进行磋商 1.30 1,625.00 2,112.50 08/07/2023 与 D. Barron 就即将进行的取证进行电话通话 0.30 815.00 244.50 08/07/2023 NAB 与 A. Luft 和 W. Farmer 就格林威治置地证据开示事宜通话（0.2）；与 A. Luft、W. Farmer 及 C. Major（格林威治置地律师）就相同事宜进行磋商通话（1.3） 1.50 1,625.00 2,437.50 08/07/2023 NAB 与 A. Luft 就证据开示问题进行通信 0.10 1,625.00 162.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/07/2023 WCF 与 N. Bassett 和 A. Luft 就格林威治置地证据开示事宜进行预备通话（0.2）；与 C. Major、A. Kim（格林威治置地）、N. Bassett 和 A. Luft 就正在进行的证据开示通话（1.3）；起草用于格林威治置地磋商跟进电子邮件的证据开示摘要（0.5）；就磋商回复与 N. Bassett 和 A. Luft 通信（0.2）；起草发给被告的第一卷和第三卷证据出示信函（0.4） 2.60 1,235.00 3,211.00\n\n08/08/2023 AEL2 为格林威治置地证人取证准备计划和主题清单 2.70 1,625.00 4,387.50\n\n08/08/2023 AEL2 就传票问题进行通信 0.30 1,625.00 487.50\n\n08/08/2023 AEL2 修改关于传票的致信草稿 0.60 1,625.00 975.00\n\n08/08/2023 起草发给证人的电子邮件以回答其关于取证的问题 1.20 815.00 978.00\n\n08/08/2023 就即将进行的取证与证人进行电话通话 0.20 815.00 163.00\n\n08/09/2023 DEB4 分析格林威治置地文件 0.50 1,320.00 660.00\n\n08/09/2023 DEB4 就 Bento 出示事宜与 P. Linsey（NPM）通信 0.10 1,320.00 132.00\n\n08/09/2023 DEB4 与 A. Luft 就即将进行的取证进行会商 1.20 1,320.00 1,584.00\n\n08/09/2023 JPK1 与 D. Barron 就向 Capital One（第一资本）和 First Bank of Greenwich（格林威治第一银行）提出的跟进文件调取请求进行通信 0.10 915.00 91.50\n\n08/09/2023 JPK1 为 Kroll（高伟达）审阅与第一资本、Bank of Princeton（普林斯顿银行）和格林威治第一银行账户相关的文档（1.8）；就相同事宜与 D. Barron 通信（0.3）；就相同事宜进行通信（0.1） 2.20 915.00 2,013.00\n\n08/09/2023 AEL2 在与 D. Barron 就取证准备事宜会面前，审阅主题和相关文件 1.10 1,625.00 1,787.50\n\n日期 姓名缩写 描述 小时 费率 金额\n\n08/09/2023 AEL2 与 D. Barron 会面：关于起草取证提纲 1.20 1,625.00 1,950.00\n\n08/09/2023 AEL2 与 W. Farmer 通信：关于有限豁免条款表述 0.40 1,625.00 650.00\n\n08/09/2023 就即将进行的取证与证人通信 0.70 815.00 570.50\n\n08/09/2023 与 A. Luft 及 D. Barron 就准备取证提纲进行会商 1.20 815.00 978.00\n\n08/09/2023 审阅格林威治置地在格林威治第一银行的银行对账单 0.50 815.00 407.50\n\n08/09/2023 WCF 就向被告出示证据的范围与 N. Bassett 和 A. Luft 通信 0.20 1,235.00 247.00\n\n08/10/2023 DEB4 与 P. Linsey（NPM）就格林威治第一银行文件事宜通信 0.10 1,320.00 132.00\n\n08/10/2023 DEB4 就 Ngoh 取证事宜进行通信（0.1）；就相同事宜与 A. Luft 通信（0.1） 0.20 1,320.00 264.00\n\n08/10/2023 DEB4 与 J. Lazarus（高伟达）就格林威治置地银行对账单事宜通信 0.20 1,320.00 264.00\n\n08/10/2023 DEB4 与 A. Luft 就格林威治置地证据事宜进行会商（0.4）；与 L. Despins 及 A. 进行会商\n\n就 Greenwich Land（格林威治土地公司）转账及相关文件事宜与 Luft 通信（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）转账事宜与相关人员通信 0.30 1,320.00 396.00\n\n08/10/2023 JPK1 就向 Axos Bank（阿克索斯银行）发出 Rule 45（第45条规则）传票事宜与 D. Barron 通信 0.10 915.00 91.50\n\n08/10/2023 LAD4 与 D. Barron 和 A. Luft 电话沟通关于格林威治土地公司向第三方转账事宜（0.20）；审查上述事项（0.70）；审查/评论 section 549（第549条）相关问题（1.40） 2.30 1,860.00 4,278.00\n\n08/10/2023 AEL2 就调取银行记录的后续传票事宜与 D. Barron 通信 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 就即将进行的宣誓作证事宜与 E. DeNeere 通信 0.10 1,625.00 162.50\n\nDate（日期） Initials（姓名缩写） Description（描述） Hours（小时） Rate（费率） Amount（金额）\n\n08/10/2023 AEL2 就即将进行的宣誓作证事宜与格林威治土地公司的律师通信 0.80 1,625.00 1,300.00\n\n08/10/2023 AEL2 与 L. Despins 和 D. Barron 就银行记录通电话（0.2）；分析关于上述事项的问题（0.1） 0.30 1,625.00 487.50\n\n08/10/2023 AEL2 就格林威治土地公司的银行记录与 D. Barron 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 准备格林威治土地公司在其格林威治第一银行账户上的进出转账汇总 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格林威治土地公司关联性及特权问题的决定日志（0.3）；对向被告出示的格林威治土地公司文件进行二级审查（1.8） 2.10 1,235.00 2,593.50\n\n08/11/2023 DEB4 就撤回移送动议与 S. Maza 通信 0.10 1,320.00 132.00\n\n08/11/2023 DEB4 就 Sherwood Avenue（舍伍德大道）交易事宜与相关人员通信 0.10 1,320.00 132.00\n\n08/11/2023 AEL2 就特权豁免事宜与 J. Moriarty、N. Bassett 以及 W. Farmer 会商 0.50 1,625.00 812.50\n\n08/11/2023 审查格林威治土地公司近期出示的文件 0.30 815.00 244.50\n\n08/11/2023 NAB 与 J. Moriarty（Zeisler［蔡斯勒律师事务所］）、W. Farmer 和 A. Luft 就证据开示和特权豁免通电话（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 初步审查支持撤回移送动议的答辩状（0.5）；就上述事项向 L. Despins、N. Bassett、K. Catalano 发送电子邮件 0.60 1,320.00 792.00\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\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)\nCase 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 47 Page 47 of 470\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　缩写　描述　小时数　费率　金额\n\n08/11/2023　WCF　与 J. Moriarty、N. Bassett、A. Luft 就 Greenwich Land 事宜中的特权豁免和证据开示通话 (.5)；与 J. Moriarty 和 S. Phan（ULX）就文件重叠和因特权扣留文件进行通信 (.2)；审阅对抗性诉讼中来自 Greenwich Land 的开示材料 (.3)　1.00　1,235.00　1,235.00\n\n08/12/2023　DEB4　与 W. Farmer 就证人事宜进行通信　0.10　1,320.00　132.00\n\n08/12/2023　DEB4　与 就证人问题进行会议　0.30　1,320.00　396.00\n\n08/12/2023　与 N. Bassett、A. Luft、W. Farmer 及 D. Barron 就证人事宜进行通信 (1.3)；与 D. Barron 就同一事宜进行会议 (.3)　1.60　815.00　1,304.00\n\n08/13/2023　SM29　审阅支持撤回移交动议的答辩状 (1.4)；就同一事宜向 L. Despins、N. Bassett、D. Barron、K. Catalano 发送电子邮件 (.4)　1.80　1,320.00　2,376.00\n\n08/14/2023　WCF　与 S. Phan（ULX）就 Greenwich Land 对抗性诉讼中的第 2 卷文件开示进行通信 (.2)；分析特权文件及来自债务人法律顾问的意见 (.4)　0.60　1,235.00　741.00\n\n08/15/2023　DEB4　与 就录取宣誓证言准备进行通信 (0.2)；与 A. Luft 就同一事宜进行通信 (0.3)　0.50　1,320.00　660.00\n\n08/15/2023　DEB4　与 就 Bank of Princeton（普林斯顿银行）进行通信　0.10　1,320.00　132.00\n\n08/15/2023　DEB4　与 L. Despins 就录取宣誓证言准备进行通信　0.10　1,320.00　132.00\n\n08/15/2023　ECS1　审阅与 Greenwich Land 对抗性诉讼中 Hing Chi Ngok 的宣誓证言相关的关键文件　0.10　1,015.00　101.50\n\n08/15/2023　JPK1　与 P. Linsey 就向 Capital One（第一资本）和 Bank of Princeton 提出的补充《破产诉讼规则》第 2004 条申请进行通信　0.30　915.00　274.50\n\n日期　缩写　描述　小时数　费率　金额\n\n08/15/2023　AEL2　与 P. Linsey（NPM）就以下事项进行通信：银行文件开示　0.20　1,625.00　325.00\n\n08/15/2023　AEL2　为 L. Despins 的宣誓证言准备拟定宣誓证言准备大纲　0.90　815.00　733.50\n\n08/15/2023　AEL2　为 Greenwich Land 的起诉状准备证据及证据清单　1.50　815.00　1,222.50\n\n08/15/2023　WCF　与 A. Luft 和 N. Bassett 就与 HCHK 有独立请求权第三人的证据开示争议进行通信 (.2)；与 S. Phan（ULX）就剩余文件开示进行通信 (.2)　0.40　1,235.00　494.00\n\n08/16/2023　DEB4　与 就 L. Despins 宣誓证言准备进行会议 (2.5)；与 A. Luft 及 就同一事宜进一步进行会议 (3.8)；分析与宣誓证言准备相关的法律文件 (2.3)；与 N. Bassett 就证人事宜进行通信 (0.1)　8.70　1,320.00　11,484.00\n\n08/16/2023　LAD4　与 A. Luft 就以下事项会面：特权问题　0.20　1,860.00　372.00\n\n08/16/2023　AEL2　与 W. Farmer 就以下事项进行通信：特权豁免　0.30　1,625.00　487.50\n\n08/16/2023　AEL2　与 L. Despins 就以下事项会面：特权豁免及宣誓证言主题　0.20　1,625.00　325.00\n\n08/16/2023　AEL2　与 N. Bassett 及 就以下事项进行通信：证人证据开示　0.30　1,625.00　487.50\n\n08/16/2023　AEL2　与 W. Farmer 和 D. Barron 就以下事项进行通信：被告方需提供的证据开示　0.20　1,625.00　325.00\n\n08/16/2023　AEL2　与 D. Barron 及 就以下事项会面：L. Despins 宣誓证言大纲　3.80　1,625.00　6,175.00\n\n08/16/2023　AEL2　审阅诉讼文书及证据开示答复以用于 L. Despins 宣誓证言准备　3.20　1,625.00　5,200.00\n\n08/16/2023　AEL2　与 Whitman Breed 就以下事项进行通信：被告关于证据开示的信函　0.20　1,625.00　325.00\n\n日期　缩写　描述　小时数　费率　金额\n\n08/16/2023　与 D. Barron 就 L. Despins 宣誓证言准备进行会议 (2.5)；与 A. Luft 及 D. Barron 就同一事宜进一步进行会议 (3.8)；继续为 L. Despins 宣誓证言准备拟定大纲 (1.9)　8.20　815.00　6,683.00\n\n08/16/2023　SM29　与 D. Barron 就 L. Despins 宣誓证言准备进行通信　0.20　1,320.00　264.00\n\n08/16/2023　WCF　与 Greenwich Land 被告之法律顾问就受托人的文件开示进行通信 (.3)；分析涉及债务人保留及特权豁免的特权文件子集，以在 Greenwich Land 争议中进行开示 (1.9)；与 A. Luft 和 N. Bassett 就同一事宜进行通信 (.2)　2.40　1,235.00　2,964.00\n\n08/17/2023　DEB4　分析与 L. Despins 宣誓证言准备相关的法律文件　2.20　1,320.00　2,904.00\n\n08/17/2023　DEB4　与 就 L. Despins 宣誓证言准备进行会议　2.80　1,320.00　3,696.00\n\n08/17/2023　AEL2　与 Greenwich Land 之法律顾问就以下事项进行会商：对第 2004 条动议的异议　0.20　1,625.00　325.00\n\n08/17/2023　AEL2　与 W. 进行通信\n\nFarmer 就 Greenwich Land（格林威治地产公司）书面质询答复及文件提供方面的缺陷相关事宜 0.30 1,625.00 487.50\n\n08/17/2023 AEL2 审查相关问题并准备备忘要点，以便就针对破产规则第 2004 条（Rule 2004）动议的异议与 Greenwich Land 进行协商（meet and confer） 0.20 1,625.00 325.00\n\n08/17/2023 AEL2 拟定关于针对书面质询与文件调取请求答复的强制作出动议（motion to compel）相关问题的提纲 1.10 1,625.00 1,787.50\n\n08/17/2023 AEL2 审查文件以准备 Greenwich Land 的宣誓证言（depositions） 3.10 1,625.00 5,037.50\n\n08/17/2023 AEL2 起草对债务人（Debtor）律师关于特权放弃（privilege waiver）的回函 0.80 1,625.00 1,300.00\n\n日期 缩写 描述 工时 费率 金额\n\n08/17/2023 AEL2 与 Greenwich Land 的律师就其对涉及 Greenwich Land 的第 2004 条动议的异议及其提供文件中的缺陷进行沟通 0.40 1,625.00 650.00\n\n08/17/2023 与 D. Barron 一同为 L. Despins 的宣誓证言准备拟定提纲（2.8）；进一步拟定提纲并审查相关文件（4.8） 7.60 815.00 6,194.00\n\n08/17/2023 SM29 发送电子邮件给 D. Barron，涉及宣誓证言准备提纲及讯问提要（line of questions） 0.30 1,320.00 396.00\n\n08/17/2023 WCF 分析有限特权放弃（.2）；就 Greenwich Land 附随诉讼程序（adversary proceeding）中提供债务人文件的有限特权放弃事宜与 J. Moriarty、A. Luft、N. Bassett 沟通（.6）；继续在 Greenwich Land 附随诉讼程序中对涉及该事项的特权材料文件进行二级审查（second level review）（1.4） 2.20 1,235.00 2,717.00\n\n08/18/2023 DEB4 与 A. Luft 及 [姓名缺漏] 就宣誓证言准备进行会议（2.7）；就相同事项与 [姓名缺漏] 进行后续跟进会议（0.2）；与 J. Lazarus（Kroll，高伟绅咨询）就 Greenwich Land 转让事宜进行沟通（0.1） 3.00 1,320.00 3,960.00\n\n08/18/2023 LAD4 与 S. Maza 电话沟通关于移送管辖撤回（reference withdrawal）（.30）；审查/对此提出意见（1.80） 2.10 1,860.00 3,906.00\n\n08/18/2023 AEL2 分析 V. Stevens 的证词以用于证据开示（discovery） 0.80 1,625.00 1,300.00\n\n08/18/2023 AEL2 与 D. Barron 和 [姓名缺漏] 会面，讨论托管人（Trustee）宣誓证言准备提纲（2.7）；进一步分析文件和问题以准备托管人宣誓证言（1.4） 4.10 1,625.00 6,662.50\n\n08/18/2023 AEL2 审查诉状材料以进行 L. Despins 宣誓证言准备 3.10 1,625.00 5,037.50\n\n08/18/2023 与 A. Luft 和 D. Barron 就 L. Despins 的宣誓证言准备提纲进行会议（2.7）；与 D. Barron 进行后续跟进会议 2.90 815.00 2,363.50\n\n日期 缩写 描述 工时 费率 金额\n\n08/18/2023 为 L. Despins 的宣誓证言准备起草部分提纲 3.30 815.00 2,689.50\n\n08/18/2023 SM29 与 L. Despins 通话讨论案件移交审理撤回（withdrawal of the reference）（.3）；就相同事项与 P. Linsey（NPM）沟通（.1） 0.40 1,320.00 528.00\n\n08/18/2023 WCF 起草 L. Despins 宣誓证言准备中关于文件提供、特权及放弃问题的部分 0.60 1,235.00 741.00\n\n08/19/2023 DEB4 准备 L. Despins 宣誓证言准备提纲的部分内容 1.80 1,320.00 2,376.00\n\n08/19/2023 DEB4 与 L. Despins 就 G Club（G俱乐部）仲裁事宜进行沟通 0.10 1,320.00 132.00\n\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\n\n08/19/2023 为 L. Despins 的宣誓证言准备起草部分提纲 3.30 815.00 2,689.50\n\n08/19/2023 审查 Martha Jeffrey 提供的文件 1.00 815.00 815.00\n\n08/20/2023 DEB4 与 [姓名缺漏] 沟通关于 L. Despins 宣誓证言准备事宜 0.10 1,320.00 132.00\n\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\n\n08/20/2023 准备 E. deNeree 宣誓证言提纲的部分内容 4.90 815.00 3,993.50\n\n08/20/2023 审查 Whitman Breed 提供的内容中关于 Greenwich Land、Ferncliff 及 Taconic Properties 的信息 1.30 815.00 1,059.50\n\n08/21/2023 DEB4 与 [姓名缺漏]、L. Despins 及 A. Luft 就宣誓证言准备进行会议 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（Rule 45）传票（subpoena）（.1）；就相同事项与 A. Luft 沟通（.1）；就相同事项与 E. Cohan 沟通（.1） 0.30 915.00 274.50\n\n08/21/2023 JPK1 准备证人宣誓证言传票（.4）；就相同事项与 A. Luft 沟通（.1） 0.50 915.00 457.50\n\nDespins 宣誓证言\n08/22/2023 DEB4 与 J. 沟通\n\nLazarus（Kroll）关于Capital One（第一资本）文件的相关事项 0.10 1,320.00 132.00\n\n08/22/2023 DEB4 就质询书事宜与A. Luft沟通 0.20 1,320.00 264.00\n\n08/22/2023 JPK1 就针对Greenwich Land（格林威治土地）的强制作出开示动议事宜与A. Luft沟通 0.10 915.00 91.50\n\n08/22/2023 JPK1 就针对Greenwich Land的强制作出开示动议事宜与W. Farmer沟通 0.20 915.00 183.00\n\n08/22/2023 AEL2 起草关于Greenwich Land未决证据开示的开示计划 0.80 1,625.00 1,300.00\n\n08/22/2023 AEL2 为L. Despins的宣誓录供审查开示答复、诉状及证据附件 3.60 1,625.00 5,850.00\n\nCase 22-50073cr-Doc 2256 Filed 10/16/23-Entered 10/16/23 22:05:06 47 Page 471 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\n案件 22-50073cr-Doc 2256 提交于 10/16/298-录入于 10/16/23 22:05:06 47 第 472 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 2371624\n\n关于同上事宜 (.2)\n案件 22-50073cr-Doc 2256 提交于 10/16/298-录入于 10/16/23 22:05:06 47 第 474 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 2371624\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 工时 费率 金额 08/21/2023 LAD4 与 A. Luft、D. Barron 准备我的宣誓证言录取程序及 (3.50)；审阅关于同上事宜的文件 (1.70) 5.20 1,860.00 9,672.00 08/21/2023 AEL2 为 L. Despins 宣誓证言录取准备会议审阅法律问题和文件并补充大纲 4.40 1,625.00 7,150.00 08/21/2023 AEL2 与 L. Despins、D. Barron 以及……参加 L. Despins 宣誓证言录取准备会议 3.50 1,625.00 5,687.50 08/21/2023 继续审阅 Martha Jeffrey 文件 0.50 815.00 407.50 08/21/2023 与 L. Despins、A. Luft 和 D. Barron 一同参加 L. Despins 宣誓证言录取准备程序 3.50 815.00 2,852.50 08/21/2023 为受托人宣誓证言录取准备程序准备文件和大纲 1.40 815.00 1,141.00 08/21/2023 NAB 就撤回移送动议与 P. Linsey（NPM）通信 (.1)；分析与同上事宜相关的法律问题 (.1)；审阅文件并准备 E. DeNeere 的宣誓证言录取大纲 (3.2)；就同上事宜与……通信 (.1) 3.50 1,625.00 5,687.50 08/22/2023 DEB4 就 L. Despins 宣誓证言录取事宜与 A. Luft 通信 0.10 1,320.00 132.00\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日期 姓名缩写 描述 工时 费率 金额\n08/22/2023 NAB 审阅即将进行的宣誓证言录取程序的补充文件 (.3)；就同上事宜与 L. Despins 通信 (.1)；就撤回移送动议与 L. Despins 及 P. Linsey (NPM) 通信 (.1) 0.50 1,625.00 812.50\n08/22/2023 WCF 与 J. Moriarty 通话，讨论有限特权豁免及 Greenwich Land（格林威治土地公司）债务人文件的提供事宜 (.2)；对格林威治土地公司对席诉讼中的第 5 卷提供文件进行二级审阅 (.6)；就提供同上文件事宜与 S. Phan (ULX) 通信 (.1) 0.90 1,235.00 1,111.50\n08/23/2023 DEB4 就 Jeffrey 文件与……通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就 Leading Shine NY Limited 事宜与 L. Despins 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 DeNeree 宣誓证言录取事宜与 N. Bassett 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 准备 Conboy 声明书 0.80 1,320.00 1,056.00\n08/23/2023 DEB4 就受托人宣誓证言录取事宜与 L. Despins 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 准备 Valerie Stevens 声明书 1.80 1,320.00 2,376.00\n08/23/2023 DEB4 就格林威治土地公司证据开示事宜与 A. Luft 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 Dinzzang Wong 事宜与 F. Sutton 通信 (0.1)；就同上事宜与 C. Major (MSF) 通信 (0.1) 0.20 1,320.00 264.00\n08/23/2023 DEB4 就判决前救济裁定与 L. Despins 通信 0.20 1,320.00 264.00\n08/23/2023 DEB4 就 DeNeree 文件与……通信 0.10 1,320.00 132.00\n08/23/2023 DEB4 就初始披露事宜与 W. Farmer 通信 0.10 1,320.00 132.00\n08/23/2023 ECS1 为格林威治土地公司宣誓证言录取程序审阅并准备文件 0.40 1,015.00 406.00\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　缩写　描述　工时　费率　金额\n08/23/2023　ECS1　审阅与 Greenwich Land 对抗诉讼程序相关的受托人宣誓质证笔录 (.3)；就相同事宜与 P. Linsey（NPM）通话 (.1)　0.40　1,015.00　406.00\n08/23/2023　JPK1　就针对 Greenwich Land 的强迫动议与 A. Luft 通信　0.10　915.00　91.50\n08/23/2023　LAD4　自上午 10:00 至下午 4:50 参加我的宣誓质证　6.40　1,860.00　11,904.00\n08/23/2023　AEL2　审阅文件并补充笔记，为 L. Despins 的宣誓质证作准备　1.40　1,625.00　2,275.00\n08/23/2023　AEL2　为 L. Despins 的宣誓质证进行答辩辩护　6.40　1,625.00　10,400.00\n08/23/2023　AEL2　与 N. Bassett 通话，关于 Greenwich Land 的 L. Despins 和 E. DeNeere 的宣誓质证　0.60　1,625.00　975.00\n08/23/2023　AEL2　规划并拟定其他证人证词陈述的大纲　1.30　1,625.00　2,112.50\n08/23/2023　审阅 L. Despins 关于其与 E. deNeree 谈话的宣誓质证作证证言　0.90　815.00　733.50\n08/23/2023　在 Meister Seelig & Fein 律师事务所参加 L. Despins 的宣誓质证　6.40　815.00　5,216.00\n08/23/2023　审阅 E. de Neree 宣誓质证的质证提纲与证据呈递件　0.70　815.00　570.50\n08/23/2023　NAB　审查法律问题并为 N. DeNeere 的宣誓质证补充提纲 (2.1)；审阅在与相同事宜相关的证据开示中披露的文件 (.8)；审阅其他证据开示事项的最新进展 (.3)；就受托人宣誓质证与 L. Despins 通信 (.2)；就相同及相关问题与 A. Luft 会商 (.6)　4.00　1,625.00　6,500.00\n08/23/2023　WCF　对关于 Greenwich Land 起诉状的 M. Jeffrey（Sothebys / 苏富比）文件进行二级审阅 (.6)；就第六卷文件披露、参数及提交与 UnitedLex 通信 (.2)　0.80　1,235.00　988.00\n日期　缩写　描述　工时　费率　金额\n08/24/2023　DEB4　就 Greenwich Land 账户调查与 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\n08/24/2023　JPK1　起草向 Mei Guo（郭美）发出宣誓质证传票 (.3)；就相同事宜与对方律师通信 (.1)　0.40　915.00　366.00\n08/24/2023　LAD4　与 N. Bassett 电话会议 (3) 关于经纪人宣誓质证 (.40)；听取该质证的部分内容 (1.30)；与 N. Bassett 和 A. Luft 电话会议关于追加证据开示的必要性 (.40)　2.10　1,860.00　3,906.00\n08/24/2023　AEL2　与 L. Despins 和 N. Bassett 通话，关于案件计划与追加证据开示 (.4)；就关于银行的披露事宜与 N. Bassett 和 P. Linsey 通信 (.8)　1.20　1,625.00　1,950.00\n08/24/2023　AEL2　起草 Conboy 拟呈证据　3.80　1,625.00　6,175.00\n08/24/2023　参加 Emile de Neree 的宣誓质证　3.60　815.00　2,934.00\n08/24/2023　NAB　审阅文件并为 N. DeNeere 宣誓质证补充提纲 (1.7)；就相同事宜与［人员缺失］通信 (.2)；就相同事宜与 L. Despins 通话 (.2)；参加 N. DeNeere 宣誓质证 (3.6)；就相同事宜与 L. Despins 进行后续通话 (.2)；就相同事宜及诉讼策略与 L. Despins 和 A. Luft 通话 (.4)　6.30　1,625.00　10,237.50\n08/25/2023　DEB4　就 Greenwich Land 银行对账单与 A. Luft 及 J. Lazarus（Kroll）会商 (1.5)；就会商关于与 Ngok 及 Mei Guo（郭美）相关的宣誓质证准备 (3.1)　4.60　1,320.00　6,072.00\n08/25/2023　JPK1　分析关于有限责任公司不能援引第五修正案特权的 Second Circuit（第二巡回法院）判例法 (.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特权的 Second Circuit（第二巡回法院）判例法 (.2)　0.40　915.00　366.00\n日期　缩写　描述　工时　费率　金额\n08/25/2023　JPK1　与 P. 通信\n\nLinsey (NPM) 关于鉴真声明 0.10 915.00 91.50\n\n08/25/2023 AEL2 起草拟议的证人声明 3.10 1,625.00 5,037.50\n\n08/25/2023 AEL2 与 Jordan（Kroll）及 D. Barron 通话，审查 Greenwich Land 资金流向 1.50 1,625.00 2,437.50\n\n08/25/2023 AEL2 审阅文件并准备与 Kroll 就 Greenwich Land 资金转移通话的问题 0.40 1,625.00 650.00\n\n08/25/2023 与 D. Barron 就 Ngok 及 Mei Guo（郭美）取证质询进行会谈 3.10 815.00 2,526.50\n\n08/25/2023 在 Relativity 上审阅与 Greenwich Land 及 Ngok 相关的银行对账单披露文件 5.30 815.00 4,319.50\n\n08/26/2023 准备 Ngok 取证质询提纲的部分内容 2.20 815.00 1,793.00\n\n08/27/2023 DEB4 分析与 Ngok 取证质询相关的文件（3.3）；就相同事项与 通信（0.2）；就银行账户与 J. Lazarus（Kroll）通信（0.1）；就 WBAM 证据开示问题与 M. Thomason（WBAM）通信（0.1） 3.70 1,320.00 4,884.00\n\n08/27/2023 审阅被告对质询书、自认请求（RFA）及出示文件请求（RFP）的答复 0.40 815.00 326.00\n\n08/27/2023 在 Relativity 上审阅 Capital One 关于 Greenwich Land 相关转账的披露文件 3.60 815.00 2,934.00\n\n08/27/2023 准备 Ngok 取证质询提纲的部分内容 7.50 815.00 6,112.50\n\n08/27/2023 WCF 审阅向 Greenwich Land 及 Ms. Ngok 的律师补充披露的文件 0.20 1,235.00 247.00\n\n08/28/2023 DEB4 审阅 Ngok 取证质询提纲 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就案件事务及协调事宜与 M. Thomason（WBAM）通信 0.10 1,320.00 132.00\n\n08/28/2023 DEB4 就 Conboy 声明与 A. Luft 通信 0.40 1,320.00 528.00\n\n08/28/2023 DEB4 就 Ngok 与 通信 0.10 1,320.00 132.00\n\n日期 姓名首字母 描述 小时 费率 金额\n\n08/28/2023 AEL2 就 Ngok 及 M. Guo 取证质询事宜向被告发送电子邮件 0.40 1,625.00 650.00\n\n08/28/2023 准备 Ngok 取证质询提纲的部分内容 0.60 815.00 489.00\n\n08/28/2023 NAB 就诉讼策略与 A. Luft 通信（.4）；就相同事项与 C. Major（对方律师）通话（.1）；就相同事项与 J. Kosciewicz 通信（.2） 0.70 1,625.00 1,137.50\n\n08/29/2023 DEB4 与 M. Thomason（WBAM）、A. Luft、J. Kosciewicz 及 N. Bassett 就证据问题进行会谈（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）及 Mei Guo 的律师通话，讨论在 Greenwich Land 对抗性程序中可能进行的取证质询以及在 Mei Guo 对抗性程序中的证据开示 1.00 1,015.00 1,015.00\n\n08/29/2023 JPK1 审查关于 Greenwich Land 对质询书的答复及异议的问题与记录（.3）；与 Greenwich Land 的律师、N. Bassett、A. Luft、E. Sutton 一同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 审查问题并为与 C. 的磋商会议准备记录\n\n与 Major（梅杰）关于质询答复的沟通 0.60 1,625.00 975.00\n\n08/29/2023 AEL2 审查关于 Greenwich Land（格林威治土地）及房产所有权的家族证词 2.20 1,625.00 3,575.00\n\n08/29/2023 AEL2 与 N. Bassett（N·巴塞特）就即将进行的证据开示计划通电话 0.20 1,625.00 325.00\n\n08/29/2023 AEL2 与被告（C. Major［C·梅杰］）、N. Bassett（N·巴塞特）、J. Kosciewicz（J·科斯切维奇）、E. Sutton（E·萨顿）就质询答复不充分问题举行协商会议 1.00 1,625.00 1,625.00\n\n08/29/2023 AEL2 就存在争议的证据开示成果提供事宜向 C. Major（C·梅杰）发送电子邮件 0.30 1,625.00 487.50\n\n08/29/2023 AEL2 就宣誓质证计划与 D. Barron（D·巴伦）通信 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）的律师、N. Bassett（N·巴塞特）、D. Barron（D·巴伦）就 Conboy（康博伊）的证词通电话 0.50 1,625.00 812.50\n\n08/29/2023 准备 Ngok（岳）宣誓质证提纲的部分内容 1.90 815.00 1,548.50\n\n08/29/2023 NAB 就质询问题进行通信（0.1）；审查被告的质询答复及相关往来函电（0.3）；就前述事项及诉讼策略与 A. Luft（A·卢夫特）进行磋商（0.2）；与 A. Luft、J. Kosciewicz（J·科斯切维奇）、E. Sutton（E·萨顿）、C. Major（C·梅杰，被告律师）一同参加关于质询答复、文件开示和宣誓质证的协商会议（1.0）；与 A. Luft、D. Barron（D·巴伦）以及 M. Conboy（M·康博伊）的律师通电话，讨论文件开示问题及拟定声明书（0.5）；与 A. Romney（A·罗姆尼，来自 Zeisler［齐斯勒］）通电话，讨论关于 Mei Guo（郭美）宣誓质证传票事宜（0.2） 2.30 1,625.00 3,737.50\n\n08/30/2023 DEB4 就传票事宜与 M. Thomason（M·托马森，来自 WBAM［惠特曼·布里德·阿伯特与摩根律师事务所］）通信（0.1）；就宣誓质证事宜进行通信（0.2）；就前述事项与 A. Luft（A·卢夫特）进行磋商（0.3） 0.60 1,320.00 792.00\n\n08/30/2023 JPK1 为 M. Conboy（M·康博伊）准备宣誓质证传票（0.2）；就前述事项与 D. Barron（D·巴伦）通信（0.1）；就前述事项与 A. Luft（A·卢夫特）通信（0.1） 0.40 915.00 366.00\n\n08/30/2023 AEL2 就证人送达尝试事宜与 Kroll（高伟绅/克罗尔）通信 0.20 1,625.00 325.00\n\n08/30/2023 AEL2 就 Conboy（康博伊）证词事宜与 M. Thompson（M·汤普森）通信 0.50 1,625.00 812.50\n\n08/30/2023 AEL2 与 D. Barron（D·巴伦）就涉及 Greenwich Land（格林威治土地）账户的银行证据开示通电话 0.30 1,625.00 487.50\n\n08/30/2023 AEL2 与 N. Bassett（N·巴塞特）就 Greenwich Land（格林威治土地）证据开示问题及证人策略通电话 0.80 1,625.00 1,300.00\n\n08/30/2023 AEL2 分析协议的潜在真实性认证论点 0.60 1,625.00 975.00\n\n08/30/2023 AEL2 就对外联络事宜进行通信 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 准备致证人的传票（0.3）；准备 Mei Guo（郭美）宣誓质证提纲（0.5）；审查 Capital One（第一资本）开示的文件和 Bank of Princeton（普林斯顿银行）开示的文件（0.4） 1.20 815.00 978.00\n\n08/30/2023 NAB 与 A. Luft（A·卢夫特）就证人策略和证据开示问题通电话 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计费人员汇总\n\nID 计费人员姓名 头衔 工时 费率 费用\n\nLAD4 Luc A. Despins（吕克·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.（乔恩·P·）\n\nKosciewicz（科斯谢维茨）　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已发生及垫付的费用\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 50687-00020 发票编号 2371624\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取证提纲\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\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证人\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\nLuc Despins作为Ho Wan Kwok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已产生及垫付的总费用　$474.40\n当期律师费及支出费用　$411,668.90\n应付总余额 - 见票即付　$411,668.90\n证据 G\n\n拟定命令\n美国破产法院 康涅狄格区 布里奇波特分院 (UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION)\n\n关于：　: 第11章\nHO WAN KWOK，等，　: 案号 22-50073 (JAM)\n债务人。 1　: 联合审理\n\n关于批准PAUL HASTINGS LLP（普衡律师事务所）申请2023年7月1日至2023年8月31日期间报酬及费用报销的第三次中期费用申请的命令\n\n根据 11 U.S.C. §§ 328, 330 及 331，Paul Hastings LLP（“申请人”）于 2023年10月___日提交了\n\nx\n\n《Paul Hastings LLP 关于2023年7月1日至2023年8月31日期间报酬及费用报销的第三次中期费用申请》\n\n（“申请”）。经通知并举行听证后，且美国受托人办公室（Office of the United States Trustee）未对该申请提出异议，亦无针对该申请的任何其他异议；特此\n\n1. 裁定：该申请予以批准，裁定给予 Paul Hastings 报酬金额 $3,725,984.25，以及费用报销金额 $146,137.57；如遇所有行政管理费用未获全额支付的情形，或依据批准出售“Lady May（梅号）”游艇的命令 [ECF No. 1953] 中的规定，须进行最终调整并退还款项；且进一步\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他化名）（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 破产财产受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n2. 裁定：本命令中的任何内容均不修改《聘用命令》；且进一步\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% 的费用报销款（即 $146,137.57），合计金额为 $3,126,924.97；上述第1项中获准的其余 20% 的律师费（金额为 $745,196.85）应由债务人破产财产暂扣，直至本法院另行下达命令；且进一步\n\n4. 裁定：本法院应保留管辖权，以审理并裁决因执行本命令而产生的一切事项；且进一步\n\n5. 裁定：授权并赋权受托人及 Paul Hastings 采取一切必要行动，以落实本命令所准许的救济；且进一步\n\n6. 裁定：尽管可能适用《联邦破产程序规则》（Bankruptcy Rules）第 6006(d)、7062、9014 条或其他规定，本命令的条款和条件在签署登载后应立即生效并具有执行力；并且进一步\n\n7. 裁定：本命令中规定的所有期限均应按照《联邦破产程序规则》第 9006(a) 条计算。","key_entities":["Despins","Kwok","Paul Hastings","Luc Despins","HCHK","Ho Wan Kwok","Je","Guo","GTV","Saraca","Himalaya","CIPA","Murray","RICO","Farm Loan","Miles Guo","forfeiture","GETTR"],"ecf_references":[{"doc_number":1256,"court":"SDNY"},{"doc_number":1953,"court":"SDNY"},{"doc_number":2256,"court":"SDNY"}],"word_count":142190,"status":"published","published_at":"2023-10-16 00:00:00","created_at":"2023-10-16","updated_at":"2026-08-23 09:24:01"}