郭文贵破产案 · EXHIBIT · ECF #1917-1

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 1917
类型: EXHIBIT
立案日: 2023-06-20

原始法庭文件为英文，下方为英文全文。

全文

# EXHIBIT A

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 21, 2022 **Invoice #** 391600 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through March 31, 2022

| Case Administration | Case 22-50073 | Doc 1917-1 | Filed 06/20/23 165 | Entered 06/20/23 16:01:32 | | Page 3 of Invoice No.: 391600 April 21, 2022 Page 2 | |---------------------|---------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|--------|--------------------------------------------------------------| | Date | Professional | Rudnick(2.6) | | Hours | Rate | Amount | | 03/31/22 | Goldman | | Receive and review changes to bylaws and retention papers and telephone conference with Carollynn Callari re same (.5); make changes to bylaws and engagement letter and circulate to Committee (.5) | 1.00 | 565.00 | 565.00 | | | | Fees | | | | \$5,814.50 | | | | | Professional Summary | | | | | Professional | | Title | | Hours | Rate | Amount | | Irve J. Goldman | | Partner | | 4.80 | 565.00 | 2,712.00 | | Jonathan A. Kaplan | | Partner | | 7.30 | 425.00 | 3,102.50 | | | | Fees | | | | \$5,814.50 | | | | Total Fees | Total Disbursements | | | \$5,814.50 \$0.00 | | | | | Total Due This Invoice | | | \$5,814.50 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 21, 2022 Invoice # 391600 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

**Total Fees \$5,814.50**

**Total Disbursements \$0.00**

**Total Due This Invoice \$5,814.50**

#### Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

PULLMAN &COMLEY Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 5 of 165

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 **Invoice #** 392497 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through April 30, 2022

Case Administration Invoice No.: 392497 May 16, 2022 Page 2

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 04/07/22 | Kaplan | Review PAX Motion to Dismiss or Appoint Trustee, Motion to set briefing schedule, Objection to UST's Motion for Examiner, Objection to DIP Financing Motion, Debtor's Response to UST's Motion for Examiner, Ma and Weng Objections to various debtor's motions | 1.90 | 425.00 | 807.50 | | 04/08/22 | Kaplan | Emails regarding deposition of financial advisor/preparation of schedules, UST conference call, Motion to Dismiss and conversations with Pax; order granting pretrial on Motion to Dismiss, V&L Deposition Notice | 0.10 | 425.00 | 42.50 | | 04/09/22 | Kaplan | Zoom conference call with Mrs. Callari, Mr. Nunberg and Mr. Goldman regarding pending motions, upcoming hearing and conf w Pax and UST (1.3), review emails with Mr. Kindseth regarding HK International USA/Lady May and exhibits (0.5); review Pax's notices of deposition for Mr. Kwok and Golden Springs' designee (0.3), review UST Objection to Streeto Noticing and Claims Agent Application, Objection to DIP Financing motion, Objection to Application to retain financial advisor, Objection to Application to retain Brown Rudnick (0.7) | 2.80 | 425.00 | 1190.00 | | 04/09/22 | Goldman | Review of Steve Kindseth emails/materials re proposed delivery of Lady may in preparation for Committee meeting (.3); conduct Committee meeting re outcome of Jalbert deposition and issues/strategy and decisions re PAX motion for relief and dismissal, and other motions on for hearing on 4/13 (1.2) | 1.50 | 565.00 | 847.50 | | 04/10/22 | Kaplan | Prepare for deposition of Golden Spring's Corporate Designee (1.6), review Debtor's response to objections to DIP motion and emails, response to objection to Stretto, Financial Advisor and Ordinary Course Professional retention applications, response to Brown Rudnick retention application (1-3) | 2.90 | 425.00 | 1232.50 | | 04/11/22 | Kaplan | Prepare for deposition of Golden Spring's Corporate Designee-Yangping Wang (3.0), review omnibus response to various objections filed by Debtor, declaratory relief complaint and statement regarding application of automatic stay from HK International Funds Investment, proposed order on automatic stay from Pax and Rui Ma, | 7.00 | 425.00 | 2975.00 |

Case Administration Invoice No.: 392497 May 16, 2022 Page 3

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | amended affidavit of Jalpert (1.5); conference call with UST's office, Pax attorneys and Unsecured Creditor's Committee (1.1), conference call with UST's office and Unsecured Creditor's Committee (0.6), review notice of plan of reorganization and related e-mails (0.8) | | | | | 04/11/22 | Goldman | Review of Kwok proposed Chapter 11 plan and note objectionable provisions | 1.20 | 565.00 | 678.00 | | 04/11/22 | Goldman | Draft and transmit email to Committee members re Kwok responses to trustee motion s and other motions/applications scheduled for 4/13 hearing and outcome of conference call with US Trustee | 0.50 | 565.00 | 282.50 | | 04/11/22 | Goldman | Conference call with Mr. Harrington, US Trustee attorneys and PAX attorneys re trustee/examiner motion and other motions/applications scheduled for 4/13 hearing (1.0); afternoon conference call with Mr. Harrington and US Trustee attorneys re same (.5) | 1.50 | 565.00 | 847.50 | | 04/11/22 | Goldman | Draft and transmit email to Committee re HK statement; PAX proposed order re PAX motion and my revised proposed order | 0.50 | 565.00 | 282.50 | | 04/11/22 | Goldman | Begin preparation of outline of oral argument on motions/applications scheduled for hearing on 4/13 | 1.50 | 565.00 | 847.50 | | 04/12/22 | Goldman | Work on/complete outline for 4/13 hearing (.5); telephone conference with Carollynn Callari re issues/strategy for 4/13 hearing | 1.00 | 565.00 | 565.00 | | 04/12/22 | Kaplan | Prepare for deposition of Yangping ' Wang (1.4), attend deposition of Yangping Wang (6.8), prepare for hearing on various motions before Judge Manning, including addressing reply to objection to Brown Rudnick Retention Application and other replies filed by Brown Rudnick and prep sessions/discussions with Mr. Goldman (3.4) | 11.60 | 425.00 | 4930.00 | | 04/13/22 | Kaplan | Prepare for hearing on various motions/status conference in In re Kwok bankruptcy, including meetings with Mr. Goldman, and addressing issues with Brown Rudnick Retention Application (1.8); attend hearing in Bridgeport Bankruptcy Court before Judge Manning on various motions/status conference (5.6), travel to/from Bridgeport Bankruptcy Court for | 9.30 | 425.00 | 3952.50 |

| Date | Professional | hearing (1.9) | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 04/13/22 | Goldman | Review of Kwok plan and note issues (1.5); attend 4/13 hearing on various motions/applications, and discussions with parties in interest at hearing (3.2); post-hearing discussions with Carollynn Callari and Kristen Mayhew re outcome of hearing and issues/strategy moving forward in case (.5) | 5.20 | 565.00 | 2938.00 | | 04/13/22 | Goldman | Draft and transmit email to Committee members re report on 4/13 hearings | 0.50 | 565.00 | 282.50 | | 04/14/22 | Goldman | Receipt/review of email from Sam Nunberg re 4/13 hearings and draft and transmit response re issues/strategy resulting from hearing | 1.00 | 565.00 | 565.00 | | 04/14/22 | Kaplan | Review emails from Mrs. Claiborn regarding monthly compensation procedures order, comments on application to retain Pullman & Comley; PC's email regarding asset investigation, third party investigators including former FBI agent | 0.30 | 425.00 | 127.50 | | 04/14/22 | Kaplan | Review motion to dismiss and emails with Mr. Goldman regarding motion to dismiss analysis (0.6), telephone conference and email with Mrs. Melody-Casanta of US Bank regarding escrow agent (0.5), email with Mr. Goldman/Mrs. Callari (0.2) | 1.30 | 425.00 | 552.50 | | 04/18/22 | Kaplan | Emails regarding monthly compensation procedures | 0.20 | 425.00 | 85.00 | | 04/18/22 | Kaplan | Conference call with Mr. Friedman, Mr. Goldman and Mrs. Callari regarding Relief from Stay Motion/Stipulation | 0.80 | 425.00 | 340.00 | | 04/18/22 | Kaplan | Attend status conference before Judge Manning on specifics of wire transfer | 0.90 | 425.00 | 382.50 | | 04/19/22 | Kaplan | Review emails from Ms. Claiborne, et al. regarding monthly compensation procedures motion | 0.20 | 425.00 | 85.00 | | 04/19/22 | Kaplan | Review Debtor's motion for order regarding extending deadline to remove civil actions | 0.20 | 425.00 | 85.00 | | 04/19/22 | Kaplan | Telephone conference with Mr. Goldman re pending matters | 0.30 | 425.00 | 127.50 | | 04/19/22 | Goldman | Telephone conference with Holley Claiborn re case issues/strategy | 0.50 | 565.00 | 282.50 | | 04/19/22 | Goldman | Begin review of Debtor's claim procedures motion | 0.70 | 565.00 | 395.50 | | 04/19/22 | Goldman | Continue review Debtor's claim | 0.70 | 565.00 | 395.50 |

Case Administration Invoice No.: 392497 May 16, 2022

| Date | Professional | procedures motion | Hours | Rate | Amount | |----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 04/20/22 | Goldman | Prepare limited objection to Debtor's claim procedures motion | 2.00 | 565.00 | 1130.00 | | 04/20/22 | Kaplan | Telephone conference with Mrs. Perez regarding PAX's comments on US Bank escrow agreement and stipulated protective order (0.5), revise escrow agreement and stipulated protective order and email with Mr. Goldman regarding same (1.3) | 1.80 | 425.00 | 765.00 | | 04/21/22 | Kaplan | Review deposition transcripts of Verdalino and GSNY Corporate Designee | 0.90 | 425.00 | 382.50 | | 04/21/22 | Kaplan | Review of monthly operating report | 0.20 | 425.00 | 85.00 | | 04/25/22 | Kaplan | Emails regarding scheduling order for Motion to Dismiss | 0.20 | 425.00 | 85.00 | | 04/25/22 | Kaplan | Email regarding lift stay motion proposed order | 0.30 | 425.00 | 127.50 | | 04/25/22 | Kaplan | Emails regarding interim compensation procedures motion, proposed order | 0.20 | 425.00 | 85.00 | | 04/25/22 | Goldman | Attend technology session in Bankruptcy Court for 4/27 hearing | 1.00 | 565.00 | 565.00 | | 04/25/22 | Goldman | Telephone conferences with Bill Baldiga re possible resolution of DIP motions and retention applications | 0.80 | 565.00 | 452.00 | | 04/26/22 | Kaplan | Email regarding monthly compensation procedures motion | 0.20 | 425.00 | 85.00 | | 04/27/22 | Kaplan | Attend hearing before Judge Manning on various motions including evidentiary hearings on DIP Motion, Application to Retain Financial Advisor, stay relief motions | 9.50 | 425.00 | 4037.50 | | 04/27/22 | Goldman | Review of and work through Brown Rudnick comments to my comments to latest interim DIP order, and exchange of emails with Brown Rudnick attorneys re same (1.0); attend hearings on Verdolino application, status conference on scheduling for motion to dismiss, PAX lift stay motion and resolution of DIP motion (6.5) | 7.50 | 565.00 | 4237.50 | | 04/28/22 | Kaplan | Telephone conference with Mrs. Claiborne, telephone conference with Mr. Ben Silverberg regarding 341 meeting | 0.40 | 425.00 | 170.00 | | 04/28/22 | Kaplan | Review PAX's deposition notices for Lamp Capital, Greenwich Land | 0.50 | 425.00 | 212.50 | | 04/28/22 | Kaplan | 2004 exam motions and document requests for Greenwich Land, Debtor's | 0.80 | 425.00 | 340.00 |

| Case 22-50073 Case Administration | Doc 1917-1 Filed 06/20/23 165 | Entered 06/20/23 16:01:32 | | Page 10 of Invoice No.: 392497 May 16, 2022 Page 6 | |---------------------------------------|-------------------------------------|---------------------------|--------|-------------------------------------------------------------| | Date Professional | | Hours | Rate | Amount | | | spouse | | | | | | Fees | | | \$46,097.50 | | | | Professional Summary | | | | Professional | Title | Hours | Rate | Amount | | Irve J. Goldman | Partner | 30.80 | 565.00 | 17,402.00 | | Jonathan A. Kaplan | Partner | 58.00 | 425.00 | 24,650.00 | | Steven J. Stafstrom | Partner | 9.30 | 435.00 | 4,045.50 | | | Fees | | | \$46,097.50 | | | | Disbursements | | | | | | | | Amount | | | Travel and related expenses | | | 99.06 | | | Total Disbursements | | | \$99.06 | | | Total Fees Total Disbursements | | | \$46,097.50 \$99.06 | | | Total Due This Invoice | | | \$46,196.56 | | Unpaid Balance from Previous Invoices | | | | | | | Total Due | | | \$52,011.06 | | | | | | |

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 Invoice # 392497 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$46,097.50 | | | |---------------------------------------|-------------|--|--| | Total Disbursements | \$99.06 | | | | Total Due This Invoice | \$46,196.56 | | | | Unpaid Balance from Previous Invoices | \$5,814.50 | | | | | | | |

**Total Due \$52,011.06**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 **Invoice #** 394017 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through May 31,2022

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 13 of

Case Administration Invoice No.: 394017 June 17,2022 Page 2

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 05/15/22 | Kaplan | Emails regarding litigation funding to prosecute case | 0.20 | 425.00 | 85.00 | | 05/15/22 | Kaplan | Prepare stipulation to extend deadline of nondischargeabilty, email with Mrs. Callarri, email and telephone conference with Mr. Goldman, email with Mr. Baldiga regarding same | 0.90 | 425.00 | 382.50 | | 05/15/22 | Kaplan | Addressing next steps in light of consent to Motion to Dismiss and withdrawal of DIP Financing | 0.80 | 425.00 | 340.00 | | 05/15/22 | Goldman | Review proposed stipulation to extend 523 deadline and telephone conference with Jon Kaplan re same | 0.50 | 565.00 | 282.50 | | 05/16/22 | Goldman | Review emails from Brown Rudnick attorneys re stipulation to extend 523 deadline and telephone conference with Jon Kaplan re same (.5); forward stipulation to Peter Friedman for review/comment and receive minor comments (.3) | 0.80 | 565.00 | 452.00 | | 05/16/22 | Kaplan | Address stipulation regarding extending deadline for nondischargeability complaints, including telephone conference with Mrs. Callari and Mr. Goldman | 1.70 | 425.00 | 722.50 | | 05/17/22 | Kaplan | Review/revise stipulation to extend deadline to file nondischargeabiltiy complaints | 0.50 | 425.00 | 212.50 | | 05/18/22 | Goldman | Finalize stipulation for extension of 523 deadline and arrange for filing with court | 0.50 | 565.00 | 282.50 | | 05/18/22 | Kaplan | Stipulation to extend time for nondischargeability of complaints | 0.50 | 425.00 | 212.50 | | 05/19/22 | Kaplan | Prepare reporting information for Monthly Operating Report requested by Mr. Flynn , communicate with committee professionals regarding same | 0.50 | 425.00 | 212.50 | | 05/20/22 | Kaplan | Review April monthly operating report | 0.30 | 425.00 | 127.50 | | 05/22/22 | Kaplan | Continued review of Motion to Dismiss, consent to dismissal and related items, including supplemental memoranda and exhibit/witness lists | 4.00 | 425.00 | 1700.00 | | 05/23/22 | Kaplan | Review of additional proofs of claims | 0.60 | 425.00 | 255.00 | | 05/24/22 | Kaplan | Email with Mr. Flynn regarding amounts incurred through May 20, 2022 | 0.20 | 425.00 | 85.00 | | 05/24/22 | Kaplan | Review supplemental documents regarding notice of status of removed action | 0.30 | 425.00 | 127.50 |

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 14 of

Case Administration Invoice No.: 394017 June 17,2022 Page 3

**Disbursements**

| | | Amount | |----------------|---------------------------------------|------------------------| | Express Mail | | 38.98 | | | Travel and related expenses | 268.76 | | Certificate of | Good Standing | 31.25 | | | Total Disbursements | \$338.99 | | | Total Fees Total Disbursements | \$9,709.50 \$338.99 | | | Total Due This Invoice | \$10,048.49 | | | Unpaid Balance from Previous Invoices | \$52,011.06 | | | | |

**Total Due \$62,059.55**

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 15 of

**ATTORNEYS AT LAW**

&COMLEY

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 Invoice # 394017 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$9,709.50 | |---------------------------------------|-------------| | Total Disbursements | \$338.99 | | Total Due This Invoice | \$10,048.49 | | Unpaid Balance from Previous Invoices | \$52,011.06 | | | |

**Total Due \$62,059.55**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 **Invoice #** 394668 **Matter** #083201.0001

## **Re: Case Administration**

For services rendered through June 30, 2022

| Date | Professional | | Hours | Rate | Amount | |------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | dischargeability deadline for 30 days (1.0) | | | | | 06/17/22 | Goldman | Collect additional case authorities re definition as a willful and malicious injury and forward to Carollynn Callari (.7); complete preparation of motion to extend Nondischargeability deadline and forward to Committee members to review (1.5); conference call with Peter Friedman, Stuart Sarnoff and Carollynn | 3.00 | 565.00 | 1695.00 | | | | Callari re trustee recommendations (.4) | | | | | 06/17/22 | Kaplan | Review motions to extend deadline to file nondischargeability complaints, including Other Creditors and PAX's | 0.30 | 425.00 | 127.50 | | 06/20/22 | Kaplan | Review adversary proceeding complaints objecting to discharge for Logan Cheng, Rui Ma, Weican Meng, Zheng Wu, PAX | 0.60 | 425.00 | 255.00 | | 06/20/22 | Goldman | Teams meeting with Matt Dundon and Carollynn Callari re case outlook post Chapter 11 trustee | 0.40 | 565.00 | 226.00 | | 06/20/22 | Goldman | Telephone conference with Peter Friedman re Chapter 11 trustee choice and possible global resolution (.3); telephone conference with Carollynn Callari re same (.3) | 0.60 | 565.00 | 339.00 | | 06/20/22 | Goldman | Telephone conference with Bill Baldiga re trustee appointment and case outlook | 0.30 | 565.00 | 169.50 | | 06/21/22 | Goldman | Conference call with Peter Friedman, Stuart Sarnoff and Carollynn Callari re global resolution of case (.5); conference call with UST representatives, Peter Friedman and Carollynn Callari re trustee appointment and call with Carollynn Callari thereafter (.5) | 1.00 | 565.00 | 565.00 | | 06/22/22 | Goldman | Conference call with Lou DeLucia and team at Ice Miller re trustee appointment | 0.60 | 565.00 | 339.00 | | 06/23/22 | Goldman | Telephone conference with Jonathan Flaxer, attorney for class action plaintiffs in class action against Kwok and entities re status of case and order extending 523 deadline for Committee (.3); prepare motion and proposed order to correct Court's June 21, 2022 | 1.50 | 565.00 | 847.50 | | | | order extending 523 deadline for Committee (1.2) | | | | | 06/24/22 . | Goldman | Telephone conference with Fred | 0.30 | 565.00 | 169.50 |

Stevens re appointment process

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 18 of

Case Administration Invoice No.: 394668 July 12, 2022

| | | | | | Page 3 | |--------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | Date | Professional | | Hours | Rate | Amount | | 06/27/22 | Goldman | Telephone conference with Matt Gold re trustee appointment | 0.40 | 565.00 | 226.00 | | 06/30/22 | Goldman | Telephone conference with Carollynn Callari re global resolution proposed by PAX, trustee appointment and boat delivery/inspection (.3); receipt/review notice of trustee appointment and motion for expedited hearing and exchange of emails with Peter Friedman re same (.2) | 0.80 | 565.00 | 452.00 | | 06/30/22 | Kaplan | Review notice and application for appointment of trustee; motion to expedite hearing and order granting motion to expedite hearing | 0.40 | 425.00 | 170.00 | | | | Fees | | | \$9,213.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 13.90 | 565.00 | 7,853.50 | | Jonathan A. Kaplan | | Partner | 3.20 | 425.00 | 1,360.00 | | | | Fees | | | \$9,213.50 | | | | Disbursements | | | | | | | | | | Amount | | | Express Mail | | | | 78.36 | | | | Total Disbursements | | | \$78.36 | | | | Total Fees Total Disbursements | | | \$9,213.50 \$78.36 | | | | Total Due This Invoice | | | \$9,291.86 | | | | Unpaid Balance from Previous Invoices | | | \$62,059.55 |

**Total Due \$71,351.41**

**ATTORNEYS AT LAW**

&COMLEY

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 Invoice # 394668 Matter# 083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$9,213.50 | |---------------------------------------|-------------|-------------| | Total Disbursements | | \$78.36 | | Total Due This Invoice | | \$9,291.86 | | Unpaid Balance from Previous Invoices | \$62,059.55 | | | Total Due | | \$71,351.41 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

August 15, 2022 **Invoice #** 396352 **Matter#** 083201.0001

#### **Re: Case Administration**

For services rendered through July 31, 2022

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 21 of

| Date | Professional | and getting Committee number | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 07/11/22 | Goldman | Review of objection letter filed by Aaron Mitchell to trustee appointment (.4); telephone conference with Luc Despins re objection and boat inspection (.3) | 0.70 | 565.00 | 395.50 | | 07/11/22 | Kaplan | Review letter/objection form Mr. Mitchell, review email from Mr. Despins and Mr. Kindseth regarding amending Lady May order, email with Mr. Goldman/Mrs. Callari regarding Lady May Order | 0.60 | 425.00 | 255.00 | | 07/12/22 | Kaplan | Review Chapter 11 Trustee's application to employ Paul Hastings; review correspondence related to HK USA's request for confidentiality of inspection | 0.40 | 425.00 | 170.00 | | 07/13/22 | Kaplan | Emails regarding settlement discussion with PAX/debtor and communication with creditor's committee, PAX objection to motion for expedited hearing on application to employ | 0.60 | 425.00 | 255.00 | | 07/13/22 | Goldman | Conference call with Peter Friedman and Stuart Sarnoff re possible global ' resolution of case and trustee counsel issues | 0.50 | 565.00 | 282.50 | | 07/14/22 | Kaplan | Review reply of Chapter 11 trustee, review notices of appearances from Zeisler firm for debtor, objection from debtor to motion to expedite | 0.70 | 425.00 | 297.50 | | 07/14/22 | Goldman | Conference call with Peter Friedman and Stuart Sarnoff re retention/fee issues relating to trustee appointment and Paul Hastings retention (.5); telephone conference with Carollynn Callari re same. (.5) | 1.00 | 565.00 | 565.00 | | 07/15/22 | Kaplan | Review debtor's motion for relief from judgment - appointment of Chapter 11 trustee, review scheduling order/pretrial order | 0.70 | 425.00 | 297.50 | | 07/17/22 | Goldman | Review Kwok 9024 motion re trustee appointment (.5); conference call with Peter Friedman and Stuart Sarnoff re same and issues relating to trustee appointment and counsel retention (.5) | 1.00 | 565.00 | 565.00 | | 07/18/22 | Kaplan | Emails with committee members regarding settlement, Chapter 11 trustee issues, other items to address before status conference; conference with Mr. Goldman regarding same | 0.60 | 425.00 | 255.00 | | 07/19/22 | Kaplan | Review application to employee of Neubert Pepe Monteith, email with Mr. Goldman regarding settlement | 0.50 | 425.00 | 212.50 |

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 22 of

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | negotiations, communications with creditors | | | | | 07/19/22 | Goldman | Telephone conference with Bill Harrington re trustee/retention issues (.4); telephone conference with Peter Friedman re Committee feedback on trustee/retention issues (.3) | 0.70 | 565.00 | 395.50 | | 07/19/22 | Goldman | Research/locate favorable case authorities on disinterested objections raised by Kwok in his B.R. 9024 motion | 0.80 | 565.00 | 452.00 | | 07/20/22 | Goldman | Receipt/review of preliminary report of Chapter 11 Trustee for submission at status conference and telephone conferences with Luc Despins re same (1.0); look for, locate and provide to trustee email to chambers with submission of bar order (.3) | 1.30 | 565.00 | 734.50 | | 07/20/22 | Goldman | Review of pertinent disinterested decisions re past representation of creditor and locate/review decisions on trustee corporate governance rights of individual debtor's sole or managing member interest in LLC re Genover Holdings, LLC, et al and collect pleadings pertinent to 7/21 status conference | 1.00 | 565.00 | 565.00 | | 07/20/22 | Kaplan | Review PAX response/reservation of rights; objection of Chapter 11 trustee to Motion for Relief | 0.60 | 425.00 | 255.00 | | 07/20/22 | Kaplan | Review adversary complaints of Nunberg and Zhang/Wang | 0.60 | 425.00 | 255.00 | | 07/21/22 | Goldman | Attend status conference and post conference discussions with Carollynn Callari and Kristen. Mayhew re case issues | 4.00 | 565.00 | 2260.00 | | 07/22/22 | Goldman | Telephone conference with Carollynn Callari re 60(b) motion, and Paul Hastings retention and setting Zoom meeting with trustee (.3); draft and transmit email to Committee members re meeting (.1) | 0.40 | 565.00 | 226.00 | | 07/22/22 | Kaplan | Email regarding meeting with Chapter 11 Trustee, scheduling order for hearing on various motions | 0.30 | 425.00 | 127.50 | | 07/23/22 | Kaplan | Review Chapter 11 trustee's motion to confirm it holds economic rights, authority to act in foreign country | 0.50 | 425.00 | 212.50 | | 07/24/22 | Goldman | Receipt/review of trustee corporate governance motion and motion to expedite hearing (.7); draft and transmit email to Committee members re meeting with trustee and motions filed | 1.00 | 565.00 | 565.00 |

165

| Date | Professional | by trustee on July 23, 2022 | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 07/25/22 | Goldman | Telephone conference with Eric Henzy re case issues (.2); set up Zoom meeting with trustee (.1) | 0.30 | 565.00 | 169.50 | | 07/25/22 | Goldman | Telephone conference with Carollynn Callari re responsive papers for matters on for upcoming hearing on 8/1 | 0.30 | 565.00 | 169.50 | | 07/25/22 | Goldman | Locate/review decisions on party in interest status and disinterestedness to prepare response to Debtor's Rule 60(b) motion | 1.00 | 565.00 | 565.00 | | 07/25/22 | Kaplan | Review motions to quash filed by Chapter 11 Trustee regarding subpoenas issued by debtor | 0.50 | 425.00 | 212.50 | | 07/26/22 | Kaplan | Review/revise draft Committee's objection to Debtor's Rule 60(b) motion; email with committee members, co counsel re same and other issues related to Chapter 11 Trustee, including proposed law firm retention terms; review supplemental document from Neubert Pepe Monteith regarding application to employ; review Chapter 11 Trustee's preliminary report; review Chapter 11 Trustee's draft (3) Omnibus Rule 2004 Motions to Kwok, Family and Related Entities and Legal and Financial Advisors | 1.90 | 425.00 | 807.50 | | 07/26/22 | Goldman | Review rate reduction proposal of PAX re Paul Hastings rates (.2); telephone conference with Carollynn Callasi re same (.2); conference call with Peter Friedman and Stuart Sarnoff re same (■4) | 0.80 | 565.00 | 452.00 | | 07/26/22 | Goldman | Draft Objection to Debtor's Rule 60(b) Motion (3.5); draft and transmit email to Committee members re draft objection, responses to other matters on for hearing on August 1 and PAX file proposal (.3) | 3.80 | 565.00 | 2147.00 | | 07/27/22 | Goldman | Receive and incorporate comments to objection to Rule 60(b) motion from Callari Collasi; research/locate cases on surplus requirement for debtor standing and incorporate into objection (1.0); Zoom meeting with Committee and trustee re case issues (1.0) | 2.00 | 565.00 | 1130.00 | | 07/27/22 | Goldman | Prepare responses to Brown Rudnick withdrawal motion and Paul Hastings retention application | 1.20 | 565.00 | 678.00 | | 07/27/22 | Kaplan | Telephone conference with Mr. Goldman regarding various | 0.50 | 425.00 | 212.50 |

| Date | Professional | motions/responses, asset and person of interest discussion with Chapter 11 Trustee, other issues | Hours | Rate | Amount | |--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | 07/27/22 | Kaplan | Review/revise UCC's response to Debtor's Motion for Relief, review US Trustee's Response to Debtor's Motion for Relief from Appointment of Ch 11 Trustee, Pax's Response regarding Retention of Paul Hastings, Joinders by Riu Ma, Zheng Wu, Weican Meng | 1.40 | 425.00 | 595.00 | | 07/27/22 | Kaplan | Review Zeisler & Zeisler and US Trustee's Memorandum of Law re Zeisler & Zeisler representing the Debtor, Z&Z's Disclosure of Compensation of Attorney | 1.00 | 425.00 | 425.00 | | 07/27/22 | Kaplan | Review/revise UCC's response to BR's motion to withdraw, Ch 11 Trustee's Limited Response to BR's Motion to Withdraw, BR's Supplement to Motion to Withdraw, | 0.50 | 425.00 | 212.50 | | 07/27/22 | Kaplan | Review PAX'S Response re Chapter 11 Trustee's motion regarding holding economic rights/corporate governance in debtor's interests | 0.20 | 425.00 | 85.00 | | 07/29/22 | ■ Kaplan | Review Debtor's Objection to Motion to Quash, Ch 11 Trustee's Three Motions for 2004 Examinations, Ch 11 Trustee's Reply to Debtor's Objection to Appointment, Second Supplemental Affidavit of Disinterestedness | 1.30 | 425.00 | 552.50 | | | | Fees | | | \$20,498.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 25.90 | 565.00 | 14,633.50 | | Jonathan A. Kaplan | | Partner | 13.80 | 425.00 | 5,865.00 | | | | Fees | | | \$20,498.50 | | | | | | | | | | | Total Fees Total Disbursements | | | \$20,498.50 \$0.00 | | | | Total Due This Invoice | | | \$20,498.50 | | | | Unpaid Balance from Previous Invoices | | | \$71,351.41 | | | | Total Due | | | \$91,849.91 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

August 15, 2022 Invoice # 396352 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$20,498.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$20,498.50 | | Unpaid Balance from Previous Invoices | \$71,351.41 | | Total Due | \$91,849.91 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

&COMLEY

PULLMAN

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 **Invoice #** 397399 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through August 31, 2022

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 27 of

Case Administration Invoice No.: 397399 September 9, 2022 Page 2

| Date | Professional | reply thereto; review of Trustee notice of submission of revised proposed order on corporate governance motion; review of motion to extend removal deadline, all in preparation for hearing (2.5); locate/review case authority on trustee waiver of attorney-client privilege in individual bankruptcy case (.5); attend hearing on corporate governance motion (2.5) | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 08/04/22 | Kaplan | Review debtor's objection to Ch 11 Trustee's motion for corporate governance of debtor's entities, review revised proposed orders | 0.60 | 425.00 | 255.00 | | 08/05/22 | Arndt | Prepare list of unsecured creditors/status of lawsuits | 2.40 | 300.00 | 720.00 | | 08/05/22 | Kaplan | Telephone conference with Mr. Goldman regarding settlement overture, reaching out to unsecured creditors, compile list of unsecured creditors/status of lawsuits | 0.70 | 425.00 | 297.50 | | 08/05/22 | Kaplan | Review Objection/Reservation of Rights to 2004 exam motions by Debtor, Brown Rudnick and Verdino | 0.30 | 425.00 | 127.50 | | 08/05/22 | Goldman | Locate/review UK case authority on whether UK trustee holds or may waive debtor's attorney-client privilege (.8); review of revised proposed order on corporate governance rights and exhibits and get back to trustee's counsel re same (.5) | 1.30 | 565.00 | 734.50 | | 08/05/22 | Goldman | Review of draft email to Chambers re revised corporate governance order and further revised proposed order and telephone conference with Alex Bongartz re same | 0.50 | 565.00 | 282.50 | | 08/05/22 | Goldman | Telephone conferences with Ben Kaufman, Attorney for Chenglong Wang, et al, and telephone conference with Eric Sefton, Attorney for Plaintiffs in action relating to GTV re amounts and basis of claims | 1.00 | 565.00 | 565.00 | | 08/08/22 | Kaplan | Email and telephone conference with Mr. Nunberg, Mrs. Callari, Mr. Goldman; review websites and attachments from Mr. Nunberg | 0.50 | 425.00 | 212.50 | | 08/08/22 | Kaplan | Conference call with Mr. Despins, Mr. Sarnoff, Mr. Friedman, Mr. Goldman regarding creditors' claims against Kwok, settlement pool concept, staying other actions | 0.40 | 425.00 | 170.00 | | 08/08/22 | Kaplan | Email regarding Lady May, review | 0.80 | 425.00 | 340.00 |

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 28 of

Case Administration Invoice No.: 397399 September 9, 2022 Page 3

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | quotes for repairs to Lady May | | | | | 08/09/22 | Kaplan | Review Notice of Appeal by debtor of denial of Motion for Order of Relief | 0.20 | 425.00 | 85.00 | | 08/09/22 | Kaplan | Review additional quotes for repairs to Lady May | 0.30 | 425.00 | 127.50 | | 08/10/22 | Kaplan | Review letter to court on revised order on motion for governance; review approved order on motion for governance, amended notice of appeal/transmittal of appeal to district court | 0.60 | 425.00 | 255.00 | | 08/11/22 | Kaplan | Review motion for order to establish repair reserve for lady may, motion for expedited hearing; emails regarding IRS golden creditor/concealment, Chapter 11 Trustee's reply to objections to motion for 2002 examination | 1.30 | 425.00 | 552.50 | | 08/12/22 | Kaplan | Review appellate court orders/documents issued in Appeal of Debtor's Motion for Relief | 0.60 | 425.00 | 255.00 | | 08/12/22 | Kaplan | Review Chapter 11 Trustee's presentation, emails with Chapter 11 Trustee and PAX counsel regarding status conference and motion to intervene | 0.60 | 425.00 | 255.00 | | 08/12/22 | Kaplan | Email with creditor's committee members regarding status conference and whether to consent to motion to remove | 0.20 | 425.00 | 85.00 | | 08/12/22 | Kaplan | Attend status conference with Judge Manning | 1.00 | 425.00 | 425.00 | | 08/15/22 | Goldman | Telephone conference with Jon Flaxer, attorney for class action plaintiffs who filed 523 action, re possible global settlement and need for Committee to determine claims pool | 0.50 | 565.00 | 282.50 | | 08/17/22 | Kaplan | Review Debtor's Motion to Stay Pending Appeal, Motion to Expedite Hearing | 0.80 | 425.00 | 340.00 | | 08/17/22 | Kaplan | Reach out to unsecured creditors/counsel regarding discussion of claims, potential for global resolution | 3.50 | 425.00 | 1487.50 | | 08/18/22 | Kaplan | Review Chapter 11 Trustee's Motion to Stay Adversary Proceedings, Motion to Expedite | 0.50 | 425.00 | 212.50 | | 08/18/22 | Kaplan | Review Chapter 11 Trustee's Notice of Issuance of Subpoenas | 0.50 | 425.00 | 212.50 | | 08/19/22 | Kaplan | Email with clerk, Mr. Goldman's email with committee regarding withdrawal of | 0.20 | 425.00 | 85.00 |

Case Administration Invoice No.: 397399

September 9, 2022 Page 4

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | 2004 exams, pressing ahead on applications to employ | | | | | 08/19/22 | Kaplan | Communications with creditors/creditors' attorney for claims discussion/settlement analysis | 0.60 | 425.00 | 255.00 | | 08/19/22 | Kaplan | Review subpoenas issued by Chapter 11 Trustee to various law firms | 0.50 | 425.00 | 212.50 | | 08/22/22 | Kaplan | Emails regarding financial advisor application, withdrawal of 2004 exams; research financial advisor and fraud investigator's fees to date; emails regarding status conference on reserve motion on 8/24 | 0.20 | 425.00 | 85.00 | | 08/23/22 | Kaplan | Review Motion for Order that Privilege Passed to Trustee, Motion to Expedite Hearing | 0.60 | 425.00 | 255.00 | | 08/23/22 | Kaplan | Review Chapter 11 monthly report for 7/8-7/31 from Chapter 11 Trustee | 0.20 | 425.00 | 85.00 | | 08/23/22 | Kaplan | Review court order scheduling expedited hearing on both Stay Motions; review emails regarding scheduling of hull inspection for Lady May | 0.20 | 425.00 | 85.00 | | 08/23/22 | Kaplan | Review Chapter 11 Trustee's Subpoenas to various entities/parties | 0.40 | 425.00 | 170.00 | | 08/25/22 | Goldman | Telephone conference with Carollynn Callari re matters on for hearing on 8/30 and status of creditor inquiries | 0.20 | 565.00 | 113.00 | | 08/25/22 | Goldman | Revise Kwok motion for stay pending appeal and exchange of emails with Luc Despins re objection and conflicts of law issue (1.0); locate law on waiver of privilege in individual bankruptcy case (.5) | 1.50 | 565.00 | 847.50 | | 08/26/22 | Goldman | Complete more careful review of Kwok motion for stay pending appeal and selected case authorities cited (2.0); review of draft of trustee objection and prepare Committee joinder (1.5); telephone conference with Eric Henzy re terms of possible global settlement (•5) | 4.00 | 565.00 | 2260.00 | | 08/26/22 | Goldman | Committee Zoom meeting re global settlement proposal and telephone conference with Carollynn Callari re information needed to formulate response | 0.80 | 565.00 | 452.00 | | 08/26/22 | Kaplan | Email and telephone conference with Mr. Goldman regarding discussion of settlement proposal from Mr. Henzy, review Chapter 11 Trustee's Objection | 0.70 | 425.00 | 297.50 |

Case Administration Invoice No.: 397399 September 9, 2022

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | | | to Debtor's Motion to Stay Order and committee's joinder | | | | | 08/29/22 | Kaplan | Review supplemental affidavit from Chapter 11 Trustee, review Chapter 11 Trustee's Reply to Objection to Motion Regarding Privilege | 0.50 | 425.00 | 212.50 | | 08/29/22 | Goldman | Draft and transmit email to Jon Kaplan re deal terms and contacting creditors | 0.20 | 565.00 | 113.00 | | 08/29/22 | Goldman | Review of trustee's motion for order re control of privileges, debtor objection and trustee's draft reply (2.5); locate pertinent decisions on common interest privilege and draft and transmit email to Nick Bassett re trustee reply (.5) | 3.00 | 565.00 | 1695.00 | | 08/30/22 | Goldman | Attend hearings on motion for stay pending appeal and trustee motion for order on privileges and attend status conference on HK motion to establish repair reserve | 3.50 | 565.00 | 1977.50 | | 08/31/22 | Goldman | Confer with Jon Kaplan re creditor inquiries on amounts of claims and strategy in potentially resolving case per Debtor proposal | 0.40 | 565.00 | 226.00 | | 08/31/22 | Kaplan | Review Application to employ BVI counsel | 0.20 | 425.00 | 85.00 | | 08/31/22 | Kaplan | Emails and telephone conferences to various creditors' counsel to ascertain additional information as to nature and amount of claim; telephone conferences with Mr. Goldman regarding same, discussions among constituent parties | 1.70 | 425.00 | 722.50 | | | | Fees | | | \$26,073.50 | | | | | | | | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 28.40 | 565.00 | 16,046.00 | | Jonathan A. Kaplan | | Partner | 21.90 | 425.00 | 9,307.50 | | Cynthia R. Arndt | | Paralegal | 2.40 | 300.00 | 720.00 | | | | Fees | | | \$26,073.50 | | | | Total Fees Total Disbursements | | | \$26,073.50 \$0.00 |

**Total Due This Invoice \$26,073.50**

Invoice No.: 397399 September 9, 2022 Page 6

#### **Unpaid Balance from Previous Invoices**

#### **Total Due**

#### **\$91,849.91**

**\$117,923.41**

& COM LEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 Invoice # 397399 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$26,073.50 | | |---------------------------------------|-------------|--------------|--| | Total Disbursements | | \$0.00 | | | Total Due This Invoice | | \$26,073.50 | | | Unpaid Balance from Previous Invoices | \$91,849.91 | | | | Total Due | | \$117,923.41 | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 19, 2022 **Invoice #** 398995 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through September 30, 2022

165

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 34 of

Invoice No.: 398995 October 19, 2022 Page 2

| Date | Professional | risk of collateral estoppel or evidentiary | Hours | Rate | Amount | |-----------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | prejudice and provide caselaw to trustee counsel | | | | | 09/07/22 | Goldman | Calendar upcoming hearing dates and filing deadlines | 0.30 | 565.00 | 169.50 | | 09/07/22 | Kaplan | Review appellee designations by Chapter 11 Trustee, Chapter 11 Trustee's PowerPoint presentation for 9/6 status conference, debtor's summary of disputed issues, 2004 exam omnibus regarding advisors | 0.80 | 425.00 | 340.00 | | 09/08/22 | Kaplan | Telephone conference with Mr. Glassman regarding Debtor's proposal and reaching out to unsecured creditor class | 0.30 | 425.00 | 127.50 | | 09/08/22 | Goldman | Telephone conference with Eric Henzy re follow up on global settlement proposal (.2) | 0.20 | 565.00 | 113.00 | | 09/08/22 | Goldman | Receipt/review of email from Nick Bassett and revised proposed order on privileges and get back to Nick re proposed revisions (.5) | 0.50 | 565.00 | 282.50 | | 09/12/22 | Goldman | Review of latest marked draft of proposed order on control of privilege (.3); attend hearing on competing proposed orders and currently proposed marked order on control of privilege (1.5) | 1.80 | 565.00 | 1017.00 | | 09/12/22 | Kaplan | Research creditor claims pool, contact and communications with creditors' counsel, discussions regarding claim/global resolution | 1.50 | 425.00 | 637.50 | | 09/13/22 | Goldman | Receipt/review of latest control of privilege order and get back to trustee and counsel with my comments (.5); attend further hearing on control of privilege order (.3) | 0.80 | 565.00 | 452.00 | | 09/13/22 Kaplan | | Research creditor claims pool, contact creditors' counsel, discussions regarding claim/global resolution | 2.40 | 425.00 | 1020.00 | | 09/14/22 | Kaplan | Research creditor claims pool, contact and communications with creditors' counsel, discussions regarding claim and global resolution | 2.50 | 425.00 | 1062.50 | | 09/15/22 | Goldman | Telephone conference with Luc Despins re settlement discussions for global resolution and issues in implementing | 0.40 | 565.00 | 226.00 | | 09/15/22 | Goldman | Review creditor claim spreadsheet and draft and transmit email to Committee re same | 0.50 | 565.00 | 282.50 |

165

## Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 35 of

Invoice No.: 398995 October 19, 2022 Page 3

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|---------| | 09/15/22 | Kaplan | Finalize spreadsheet containing diligence on claims pool, email with Mr. Goldman and committee; emails with Mr. Henry and Mr. Goldman | 1.50 | 425.00 | 637.50 | | 09/19/22 | Goldman | Review analysis and confer with Jon Kaplan in preparation for 10:30 Committee meeting (1.0); conduct Committee meeting re analysis and consideration of settlement with Kwok and proposed funders (.7); draft and transmit email to Committee re same(.3) | 2.00 | 565.00 | 1130.00 | | 09/19/22 | Kaplan | Meeting with Mr. Nunberg and Mr. Goldman regarding creditor pool analysis, settlement discussions and preparation call with Mr. Goldman | 1.50 | 425.00 | 637.50 | | 09/20/22 | Kaplan | Emails with committee regarding creditors' claims analysis, settlement discussions with debtor | 0.50 | 425.00 | 212.50 | | 09/21/22 | Kaplan | Ch. 11 Trustee monthly operating report | 0.20 | 425.00 | 85.00 | | 09/22/22 | Kaplan | Review of notice of subpoena from Ch. 11 Trustee to various law firms/financial institutions; incorporate new information/documentation from creditors into creditor's pool analysis | 0.80 | 425.00 | 340.00 | | 09/23/22 | Kaplan | Telephone conference with Mr. Goldman, meeting with creditors' committee regarding creditors' pool analysis/discussion of settlement options with debtor | 1.80 | 425.00 | 765.00 | | 09/23/22 | Goldman | Committee meeting via Zoom re providing settlement proposal to Kwok as requested | 1.30 | 565.00 | 734.50 | | 09/26/22 | Kaplan | Review Ch. 11 Trustee's notice of proposed agenda for status conference | 0.20 | 425.00 | 85.00 | | 09/26/22 | Kaplan | Review Ch. 11 Trustee's motion for protective order, proposed order and Debtor's objection to motion for expedited hearing regarding same | 0.80 | 425.00 | 340.00 | | 09/26/22 | Kaplan | Review Committee's Joinder and Pax's objection to HK USA's motion to set reserve repair amount, declaration of Dexter White | 0.80 | 425.00 | 340.00 | | 09/26/22 | Kaplan | Review Chi. 11 Trustee's answer and special defenses to adversary proceeding regarding HAKE USA, prejudgment remedy application, memorandum of law in support of PR application | 1.50 - | 425.00 | 637.50 |

165

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Invoice No.: 398995 October 19, 2022 Page 4

| Date |--------------------| | 09/27/22 | 09/27/22 | 09/28/22 | 09/28/22 | 09/29/22 | 09/29/22 | 09/29/22 | 09/30/22 | | | | | Professional | | Irve J. Goldman | | Jonathan A. Kaplan | | | | | | | | | | | | Professional | | | Hours | Rate | Amount | --------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|--------|--------|-----------------------| | Kaplan | Emails with Creditor's Committee and Mr. Goldman regarding settlement proposal | | 0.60 | 425.00 | 255.00 | | Goldman | Formulate settlement proposal per Kwok request and draft and transmit email to Committee members re same | | 0.80 | 565.00 | 452.00 | | Goldman | Telephone conference with Eric Henzy re counter proposal to Committee settlement proposal and draft and transmit email to Committee members reporting on same | | 1.00 | 565.00 | 565.00 | | Kaplan | Email regarding settlement proposal, reply Kwok's attorney, review exhibits lists for hearing on motion to establish repair reserve by PAX and HK USA | | 0.70 . | 425.00 | 297.50 | | Goldman | Telephone conference with Eric Henzy re settlement proposal and draft and transmit email to Committee members re same | | 0.30 | 565.00 | 169.50 | | Goldman | Receipt/review of email from Sam Nunberg re Kwok, et al settlement proposal and draft and transmit email response | | 1.00 | 565.00 | 565.00 | | Kaplan | Review motions for extension of time in appeals and orders; email exchanges with creditors' committee concerning settlement proposals | | 0.60 | 425.00 | 255.00 | | Kaplan | Review Ch 11 monthly operating reports of debtor for May, June and July | | 0.50 | 425.00 | 212.50 | | Fees | | | | \$18,600.00 | | | Professional Summary | | | | | Title | | Hours | Rate | Amount | | Partner | | 17.50 | 565.00 | 9,887.50 | | Partner | | 20.50 | 425.00 | 8,712.50 | | Fees | | | | \$18,600.00 | | Total Fees Total Disbursements | | | | \$18,600.00 \$0.00 | | Total Due This Invoice | | | | \$18,600.00 | | Unpaid Balance from Previous Invoices | | | | \$117,923.41 | | Total Due | | | | \$136,523.41 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 19, 2022 Invoice # 398995 Matter# 083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$18,600.00 | |---------------------------------------|--------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$18,600.00 | | Unpaid Balance from Previous Invoices | \$117,923.41 | | | | | Total Due | \$136,523.41 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

**ATTORNEYS AT LAW**

&COMLEY

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 16, 2022 **Invoice #** 400467 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through October 31, 2022

| Date | Professional | for expedited hearing on Brown | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | | | Rudnick | | | | | 10/05/22 | Kaplan | Review Ch. 11 Trustee's status report from 9/27 conference | 0.40 | 425.00 | 170.00 | | 10/06/22 | Goldman | Telephone conference with Eric Henzy re Kwok counterproposal to Committee settlement proposed and draft and transmit email to Committee members re same | 0.80 | 565.00 | 452.00 | | 10/06/22 | Kaplan | Telephone conference with Mr. Goldman regarding discussions with Mr. Henry; email with Mr. Jacobson regarding SEC's proof of claim; review IRS's amended proof of claim; additional email with Mr. Goldman, Mr. Nunberg, Ms. Callari regarding debtor's counter-proposal | 0.90 | 425.00 | 382.50 | | 10/10/22 | Kaplan | Emails with creditors' committee regarding debtor's request for update and settlement proposal communications | 0.20 | 425.00 | 85.00 | | 10/11/22 | Kaplan | Zoom conference call with committee; multiple emails with committee concerning settlement discussions | 1.60 | 425.00 | 680.00 | | 10/11/22 | Goldman | Conference call with Committee members re Kwok counter proposal for global settlement (1.0); telephone conference with Carollynn Callari re same (.2) | 1.20 | 565.00 | 678.00 | | 10/11/22 | Goldman | Draft and transmit to Committee for review proposed counter offer to Kwok settlement proposal; email to Eric Henzy re timing of response and exchange of emails with Luc Despins re conferring on settlement | 1.00 | 565.00 | 565.00 | | 10/12/22 | Goldman | Telephone conference with Luc Despins re trustee position on possible settlement (.2); telephone conference with Kristen Mayhew re recent case developments by BVI filing (.3) | 0.50 | 565.00 | 282.50 | | 10/12/22 | Goldman | Telephone conference with Carollyn Callari re my conversation with trustee re global settlement and other deal points (.7); telephone conference with Eric Henzy re Committee counter proposal (.5) | 1.20 | 565.00 | 678.00 | | 10/12/22 | Kaplan | Review Chapter 11 Trustee's adversary complaint against Bravo Luck regarding Sherry Netherlands | 0.60 | 425.00 | 255.00 | | 10/12/22 | Kaplan | Review Debtor's Objection to Chapter 11 Trustee's Motion to enforce 2004 Exam subpoenas and Chapter 11 | 0.50 | 425.00 | 212.50 |

# 165

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| Date | Professional | Trustee's Reply | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 10/12/22 | Kaplan | Review documents associated with Genever BVI Filing and Chapter 11 Trustee's Motion for Joint Administration/Motion for Expedited Hearing | 0.70 | 425.00 | 297.50 | | 10/12/22 | Kaplan | Emails with Creditors' Committee and Mr. Goldman regarding progress made on settlement, additional items | 0.50 | 425.00 | 212.50 | | 10/13/22 | Kaplan | Emails with Mr. Goldman and Creditor's Committee regarding settlement discussions, additional requested provisions, exchange with debtor's counsel, authority from committee to finalize settlement | 0.70 | 425.00 | 297.50 | | 10/13/22 | Kaplan | Order on Motion to Compel Compliance with subpoena to Brown Rudnick and Verdolino and Lowey | 0.20 | 425.00 | 85.00 | | 10/13/22 | Kaplan | Subpoenas issued to Himilaya entities and various additional entities | 0.60 | 425.00 | 255.00 | | 10/13/22 | Goldman | Attend hearings on trustee production motion, and joint administration motion (2.5); discuss case issues with Pat Linsey (.5) | 3.00 | 565.00 | 1695.00 | | 10/13/22 | Goldman | Receipt/review of email from Carollynn Callari re settlement terms, and mark any comments (.8); telephone conference with Carollynn Callari re working through various deal points (.7) | 1.50 | 565.00 | 847.50 | | 10/14/22 | Goldman | Prepare deal point sheet for discussions with Eric Henzy (.3); telephone conferences throughout day with Eric Henzy re settlement terms (1.2) | 1.50 | 565.00 | 847.50 | | 10/14/22 | Kaplan | Telephone conference with Mr. Goldman regarding additional settlement discussions with debtor, alternative provisions to address disputed items | 0.50 | 425.00 | 212.50 | | 10/14/22 | Kaplan | Review Brown Rudnick's motion regarding 2004 subpoena compliance and Chapter 11 Trustee's objection | 0.30 | 425.00 | 127.50 | | 10/17/22 | Kaplan | Email exchanges related to settlement discussions, issues raised by debtor, discussion with creditors' committee | 0.30 | 425.00 | 127.50 | | 10/17/22 | Goldman | Review of Brian Rudnick emergency motion for and relative to production order and trustee response (1.0); attend hearing on emergency motion and discussion with trustee re case issues (1.5) | 2.50 | 565.00 | 1412.50 |

165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 10/17/22 | Goldman | Telephone conference with Carollynn Callari re working out remaining settlement issues | 0.30 | 565.00 | 169.50 | | 10/17/22 | Goldman | Telephone conference with Eric Henzy re further settlement discussions | 0.40 | 565.00 | 226.00 | | 10/18/22 | Goldman | Receipt of and forward Eric Henzy email to Committee re responding to settlement proposal with my recommended course of action (.3); exchange of emails with attorneys and committee re sharing term sheet with trustee (.3) | 0.60 | 565.00 | 339.00 | | 10/18/22 | Kaplan | Email with Mr. Goldman and Creditors' Committee on settlement discussions | 0.20 | 425.00 | 85.00 | | 10/19/22 | Kaplan | Zoom call with Creditor's Committee and Mr. Goldman regarding settlement discussions | 1.30 | 425.00 | 552.50 | | 10/19/22 | Goldman | Telephone conference with Melanie Cyganowski re discussion about marketing of Sherry Netherland apartment (.5);Committee meeting re global settlement (1.0); telephone conference with Eric Henzy re term sheet to Luc(.3); prepare deal point sheet (.5); telephone conference with Eric Henzy running through settlement terms (.5) | 2.80 | 565.00 | 1582.00 | | 10/19/22 | Goldman | Telephone conference with Steve Kindseth re boat issues as part of settlement | 0.30 | 565.00 | 169.50 | | 10/20/22 | Goldman | Telephone conference with Steve Kindseth re boat repair term of settlement | 0.30 | 565.00 | 169.50 | | 10/20/22 | Goldman | Telephone conference with Eric Henzy re Kwok et al response to Committee counter offer | 0.30 | 565.00 | 169.50 | | 10/20/22 | Goldman | Draft and transmit email to Committee re Kwok et al response to Committee settlement proposal and further thoughts and information | 0.50 | 565.00 | 282.50 | | 10/20/22 | Kaplan | Review Mr. Goldman's email regarding additional settlement discussions with Debtor, further discussion items; telephone conference with Mr. Fairbanks regarding value of vessel, comments on repairs/deadline/whether work can be done in CT | 0.80 | 425.00 | 340.00 | | 10/21/22 | Kaplan | Emails regarding settlement discussions, floor prices for collateral, telephone conference with Mr. Goldman regarding settlement term | 0.80 | 425.00 | 340.00 |

| | | | | | ા ધિપૂર | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------| | Date | Professional | | Hours | Rate | Amount | | | | sheet, other issues related to finalizing agreement | | | | | 10/21/22 | Goldman | Review, consider and address with Committee debtor/HK request to continue PJR hearing and trustee conditions and get back to Steve Kindseth regarding same (0.5); telephone conferences with Eric Henzy and address with Committee floor prices for apartment and boat and reserve for maintenance for apartment as part of debtor-committee settlement and communicate committee final proposal to Eric Henzy (1.5) | 2.00 | 565.00 | 1130.00 | | 10/24/22 | Kaplan | Settlement exchange, discussion with creditor's committee; telephone conference with Mr. Goldman regarding same; Chapter 11 Trustee's Motion to Extend Stay of Adversary Proceeding of Nondischargeability Complaints, Chapter 11 Trustee's Objection and Cross Motion to Compel regarding Williams & Connelly | 1.00 | 425.00 | 425.00 | | 10/24/22 | Goldman | Exchange of emails with Committee Members re proposal on floor prices for apartment and boat and get back to Eric Henzy re same | 0.50 | 565.00 | 282.50 | | 10/24/22 | Goldman | Receipt/review of email from Stuart Sarnoff re status of settlement discussions and draft and transmit email to Committee Members re recommended response | 0.30 | 565.00 | 169.50 | | 10/25/22 | Goldman | Receipt/review of Eric Henzy email re his understanding of deal with Committee on floor prices, redraft with revisions and send to Committee for review/comment | 0.70 | 565.00 | 395.50 | | 10/25/22 | Kaplan | Review Debtor's objection to Chapter 11 Trustee's motion for civil contempt regarding corporate governance rights; additional emails with creditors' committee/Mr. Goldman regarding settlement exchanges with Debtor | 0.70 | 425.00 | 297.50 | | 10/26/22 | Kaplan | Certification from HK USA to escrow agent, emails with creditor's committee regarding same; email with creditors committee regarding settlement discussions | 0.50 | 425.00 | 212.50 | | 10/26/22 | Goldman | Receipt/review of email from Carollynn Callari re finalizing terms of settlement (.2); check claims docket of Genever Holdings for claims and telephone conference with Eric Henzy re same and draft and transmit email response | 0.60 | 565.00 | 339.00 |

165

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 43 of

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 16, 2022 Invoice #400467 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$23,751.50 | |---------------------------------------|--------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$23,751.50 | | Unpaid Balance from Previous Invoices | \$136,523.41 | | Total Due | \$160,274.91 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

## Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 45 of

&COMLEY

PULLMAN

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

December 22, 2022 **Invoice #** 402039 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through November 30, 2022

165

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 46 of

Invoice No.: 402039 December 22, 2022 Page 2

| Date | Professional | offer (1.0) | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 11/04/22 | Kaplan | Exchange emails regarding settlement negotiations falling apart | 0.50 | 440.00 | 220.00 | | 11/07/22 | Kaplan | Review Motion for Joint Administration (draft and filed versions) and draft motion to set proof of claim bar date, email correspondence with committee | 0.60 | 440.00 | 264.00 | | 11/08/22 | Kaplan | Review Motion for Order to set proof of claim bar date; Motion to Expedite | 0.40 | 440.00 | 176.00 | | 11/08/22 | Goldman | Review of bar date motion and accompanying exhibits and proposed order and get back to Alex Bogarta with my comments | 1.50 | 580.00 | 870.00 | | 11/09/22 | Goldman | Prepare supplemental disclosure re Kristen Mayhew | 0.50 | 580.00 | 290.00 | | 11/11/22 | Kaplan | Review Chapter 11 Trustee's Motion for Contempt regarding Ace Decade governance, debtor's objection, and respective exhibits to prepare for hearing on 11/15; response from Logan Cheng to motion for bar date order | 2.20 | 440.00 | 968.00 | | 11/11/22 | Mayhew | Revise supplemental disclosure | 0.10 | 575.00 | 57.50 | | 11/14/22 | Kaplan | Review objection of Debtor/Mei Guo/HK USA to motion to compel compliance with rule 2004 subpoena, objection of Hing Chi Ngok, Greenwich Land to motion to compel compliance with rule 2004 subpoena; Ch. 13 Trustee's motion to seal and reply in support of motion for sanctions on corporate governance issues | 1.00 | 440.00 | 440.00 | | 11/16/22 | Kaplan | Attend hearing on motion to compel/sanctions against debtor regarding Ace Decade and proposed order, motion for joint administration , motion for bar date, etc. | 3.20 | 440.00 | 1408.00 | | 11/16/22 | Kaplan | Follow up communications with Mr. Goldman and with creditor's committee regarding update on today's hearing | 0.60 | 440.00 | 264.00 | | 11/16/22 | Kaplan | Review Ch. 11 Trustee's objection to motion for protective order filed by debtor | 0.60 | 440.00 | 264.00 | | 11/16/22 | Goldman | Receipt/review of 11/18/22 settlement letter of Steve Kindseth to Luc Despins, review prior correspondence/notes re Committee position on settlement and draft and transmit response to Committee re same (1.0); telephone conference with Jon Kaplan re outcome of 11/16 hearing (.3); telephone conference with Stuart Sarnoff re | 2.00 | 580.00 | 1160.00 |

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | outcome/points made at 11/16 hearing and his take on Kindseth settlement letter (.5); receive/review responsive email from Carollynn Callari and draft and transmit to Committee members (.2) | | | | | 11/17/22 | Goldman | Attend Zoom hearing on motion for contempt | 2.50 | 580.00 | 1450.00 | | 11/17/22 | Kaplan | Emails with creditor's committee and Mr. Goldman regarding settlement discussion, update from hearing; review objection to motion to seal filed by Logan Cheng; review motion for 2004 examination by Ch. 11 Trustee | 1.10 | 440.00 | 484.00 | | 11/18/22 | Kaplan | Attend hearing on Chapter 11 Trustee's Motion to Seal Documents, Chapter 11 Trustee's Motion to Compel/for Sanctions Against Debtor regarding Genever/corporate governance issues, including sealed hearings | 7.00 | 440.00 | 3080.00 | | 11/21/22 | Kaplan | Review agenda for status conference, revised Proposed Order on Bar Date, Statement of Chapter 11 Trustee regarding debtor's social media campaign, Motion to Seal, Motion to Expedite, monthly operating report | 0.80 | 440.00 | 352.00 | | 11/21/22 | Goldman | Attend remote status conference | 1.00 | 580.00 | 580.00 | | 11/22/22 | Goldman | Review of Trustee statement re Kwok social media campaign, motion to seal, PAX pleadings re same and draft and transmit email to Committee members re same | 1.50 | 580.00 | 870.00 | | 11/22/22 | Kaplan | Email with Mr. Goldman and creditor's committee regarding expedited hearing on PAX v. Kwok application for temporary injunction, supporting Trustee's Motion to Intervene/Request for Injunction; review Mei Guo/HK USA's Objection to Chapter 11 Trustee's Motion for 2004 Exams/Subpoenas, Chapter 11 Trustee's Motion to Intervene in Pax v. Kwok matter | 0.60 | 440.00 | 264.00 | | 11/22/22 | Mayhew | Review correspondence for I. Goldman to Committee responses for same and review PAX adversary complaint | 0.30 | 575.00 | 172.50 | | 11/23/22 | Kaplan | Review Genever Holdings Schedules and Statement of Financial Affairs | 0.20 | 440.00 | 88.00 | | 11/23/22 | Goldman | Review of PAX complaint, motion for TRO and preliminary injunction (1.0); attend 11/23 hearings (2.0) | 3.00 | 580.00 | 1740.00 |

165

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 48 of

Invoice No.: 402039 December 22, 2022

| | | | | | r age 4 | |--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | Date | Professional | | Hours | Rate | Amount | | 11/25/22 | Kaplan | Emails with creditor's committee regarding Mr. Kwok's recent comments/public statements on social media; review Genever Holding Corporation's Statement regarding Schedules and Statement of Financial Affairs, Order granting PAX v. Kwok application for temporary injunction | 0.60 | 440.00 | 264.00 | | 11/28/22 | Goldman | Review TRO entered on 11/25 (.3); calendar hearing dates on preliminary injunction and continued hearings on PJR in boat adversary proceeding (.3) | 0.60 | 580.00 | 348.00 | | 11/30/22 | Goldman | Review of motions and objections scheduled for 11/30 hearing at 11:00 and review Kwok declaration (ECF No. 107) which contradictions his current position re discovery from family members and others (2.0); attend 11/30 hearing on motions (2.5) | 4.50 | 580.00 | 2610.00 | | | | Fees | | | \$22,390.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 22.20 | 580.00 | 12,876.00 | | Jonathan A. Kaplan | | Partner | 21.10 | 440.00 | 9,284.00 | | Kristin B. Mayhew | | Partner | 0.40 | 575.00 | 230.00 | | | | Fees | | | \$22,390.00 | | | | Total Fees Total Disbursements | | | \$22,390.00 \$0.00 | | | | Total Due This Invoice | | | \$22,390.00 | | | | Unpaid Balance from Previous Invoices | | | \$160,274.91 | | | | Total Due | | | \$182,664.91 |

Total Due

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

December 22, 2022 Invoice # 402039 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment**

| Total Fees | | \$22,390.00 | |---------------------------------------|--------------|--------------| | Total Disbursements | | \$0.00 | | Total Due This Invoice | | \$22,390.00 | | Unpaid Balance from Previous Invoices | \$160,274.91 | | | Total Due | | \$182,664.91 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<puUcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

**ATTORNEYS AT LAW**

PULLMAN

**Kfssms** &COMLEY **■ ■ IMUH** liHWM ■

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

January 19, 2023 **Invoice #** 403096 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through December 31, 2022

| | | Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 51 of | | |---------------------|--|---------------------------------------------------------------------------------------|------------------| | Case Administration | | | Invoice No .: 40 |

03096 January 19, 2023 Page 2

| | | | | | 1 | |--------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------| | Date | Professional | | Hours | Rate | Amount | | 12/07/22 | Kaplan | Travel to and attend Motion for Temporary Injunction Hearing in Bridgeport Bankruptcy Court | 11.50 | 440.00 | 5060.00 | | 12/12/22 | Kaplan | Travel to and from Bridgeport US Bankruptcy Court (2.1), attend continued hearing on PAX's/Chapter 11 Trustee's Application for Preliminary Injunction | 11.80 | 440.00 | 5192.00 | | 12/21/22 | Kaplan . | Review Chapter 11 Trustee motion for additional 2004 exam, motion to extend retention of Sotheby's | 0.50 | 440.00 | 220.00 | | 12/22/22 | Mayhew | Review Chapter 11 Trustee's supplemental motion for 2004 examinations of Debtor-related parties | 0.30 | 575.00 | 172.50 | | 12/22/22 | Mayhew | Review notice of filing of privilege log | 0 10 | 575.00 | 57.50 | | 12/30/22 | Kaplan | Review debtor's motion to remove ch 11 trustee, emails with creditors' committee | 0.90 | 440.00 | 396.00 | | | | Fees | | | \$23,052.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount |

| Professional | l itle | Hours | Rate | Amount | |--------------------|---------|-------|--------|------------------| | Irve J. Goldman | Partner | 9.60 | 580.00 | 5,568.00 | | Jonathan A. Kaplan | Partner | 25.10 | 440.00 | 11.044.00 | | Kristin B. Mayhew | Partner | 11.20 | 575.00 | 6.440.00 | | | SADE | | | 00 000 00 00 000 |

Disbursements

| | Amount | |---------------------------------------|--------------| | Travel and related expenses | 71.25 | | | | | Total Disbursements | \$71.25 | | Total Fees | \$23,052.00 | | Total Disbursements | \$71.25 | | Total Due This Invoice | \$23, 23,25 | | Unpaid Balance from Previous Invoices | \$182,664.91 | | Total Due | \$205,788.16 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

January 19, 2023 Invoice # 403096 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$23,052.00 | |---------------------------------------|--------------| | Total Disbursements | \$71.25 | | Total Due This Invoice | \$23,123.25 | | Unpaid Balance from Previous Invoices | \$182,664.91 | | Total Due | \$205,788.16 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<puUcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

PULLMAN &COMLEY **ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 15, 2023 **Invoice #** 404369 **Matter** #083201.0001

### **Re: Case Administration**

For services rendered through January 31, 2023

| Date | Professional | Mr. Goldman regarding debtor's Motion to Remove Chapter 11 Trustee, deadline, etc. (0.6); emails with creditor's committee regarding motion to remove Chapter 11 Trustee and replacing captain of Lady May(0.4); emails with debtor's counsel, et al. regarding proposed order retaining new captain (0.3); review Bravo Luck and PAX's objections to Chapter 11 Trustee's motion to extend sale process (0.4) | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 01/04/23 | Mayhew | Review objection to Trustee's motion to extend the sales process of Sherry- Netherland Hotel by Bravo Luck | 0.20 | 575.00 | 115.00 | | 01/05/23 | Kaplan | Email from Mr. Blau and others regarding additional revision to order on replacing captain | 0.20 | 440.00 | 88.00 | | 01/06/23 | Kaplan | Review Chapter 11 Trustee's Motion to Compel regarding JP Morgan Chase, order on Motion for Order, Motion to Quash, emails related to order replacing captain/proof of service of order | 0.40 | 440.00 | 176.00 | | 01/10/23 | Goldman | Review Debtor motion to remove Trustee and consult Collier's re standards for removal | 1.00 | 580.00 | 580.00 | | 01/10/23 | Kaplan | Emails with committee regarding opposing Motion to Replace Trustee, continuing hearing on Motion to Establish Repair Reserve; email with all counsel regarding continuing hearing/attempt to resolve | 0.20 | 440.00 | 88.00 | | 01/11/23 | Kaplan | Review POC 18 from Lee Chu with attachments; email with Mr. Goldman regarding same (0.4); review declaration of new captain (0.1) | 0.50 | 440.00 | 220.00 | | 01/11/23 | Goldman | Locate/review case authorities on standards for removal of trustee to use for Committee opposition (3.0); telephone conference with Pat Linsey re case issues (.3); telephone conference with Luc Despins re removal opposition and other case issues (.2) | 3.50 | 580.00 | 2030.00 | | 01/12/23 | Atkins | Office conference regarding analysis of allegation by Debtor that counsel for the Trustee engaged in threatening to file a criminal complaint solely to gain an advantage over the Debtor | 0.20 | 590.00 | 118.00 | | 01/12/23 | Kaplan | Review draft committee's Objection to Debtor's Motion to Remove Chapter 11 Trustee | 0.40 | 440.00 | 176.00 |

165

## Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 55 of

Invoice No.: 404369 February 15, 2023

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 01/12/23 | Goldman | Prepare Committee objection to motion to remove Chapter 11 trustee (5.0); confer with David Atkins re allegations of trustee violation of Rules of Professional Conduct (.5) | 5.50 | 580.00 | 3190.00 | | 01/13/23 | Kaplan | Review Chapter 13 Trustee's, Pax's and US Trustees' responses to debtor's Motion to Remove, including Motion to Seal and Motion to Expedite (1.0); review Proofs of Claim of Creditors (0.4); review Memorandum of Decision | 2.80 | 440.00 | 1232.00 | | | | (corrected) and Order in Pax adversary proceeding seeking temporary injunction (0.7); review multiple notices of hearing/review emails from debtor and Chapter 11 Trustee related to reserve repair order and modifications (0.3); review Judge Dooley's decision denying Debtor's Motion for Leave to Appeal Asylum Application decision (0.4) | | | | | 01/13/23 | Goldman | Telephone conference with Pat Linsey re status conference on preliminary injunction decision and appellate issues (.3); revise committee objections to trustee removal motion (.4) | 0.70 | 580.00 | 406.00 | | 01/16/23 | Kaplan | Emails with debtor' counsel, Chapter 11 Trustee counsel and creditor's committee regarding repair reserve, modifying order for January/February expenses | 0.20 | 440.00 | 88.00 | | 01/16/23 | Mayhew | Review Judge Dooley's opinion re motion for leave to appeal Bankruptcy decision | 0.30 | 575.00 | 172.50 | | 01/16/23 | Mayhew | Revise draft objection to Debtors' motion to remove trustee | 0.10 | 575.00 | 57.50 | | 01/16/23 | Mayhew | Review UST's objection to Debtors' motion to remove Chapter 11 trustee | 0.30 | 575.00 | 172.50 | | 01/16/23 | Mayhew | Review objection filed by PAX to motion to remove Chapter 11 trustee | 0.20 | 575.00 | 115.00 | | 01/16/23 | Mayhew | Review Chapter 11 Trustee's objection to Debtors' motion to remove trustee and motion to seal | 0.40 | 575.00 | 230.00 | | 01/16/23 | Mayhew | Review correspondence from I. Goldman re repair research for Lady May | 0.10 | 575.00 | 57.50 | | 01/16/23 | Mayhew | Review Judge Manning's order granting in part preliminary injunction | 0.40 | 575.00 | 230.00 | | 01/17/23 | Kaplan | Review Objections to Claim 16, 17, 18 | 0.50 | 440.00 | 220.00 | | 01/17/23 | Goldman | Telephone conference with Carollynn Collari re rase status/undata on various | 0.40 | 580.00 | 232.00 |

Invoice No.: 404369 February 15, 2023 Page 4

| Date | Professional | issues | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 01/18/23 | Goldman | Review debtor objections to claims and check law on chapter 11 debtor standing to object to claims when there is a chapter 11 trustee | 1.20 | 580.00 | 696.00 | | 01/19/23 | Kaplan | Review Motion to Compel Compliance with Preliminary Injunction and Motion to Expedite | 0.40 | 440.00 | 176.00 | | 01/19/23 | Mayhew | Review Chapter 11 Trustee's Emergency motion to compel debtor to comply with preliminary injunction | 0.30 | 575.00 | 172.50 | | 01/20/23 | Kaplan | Review replies of Chapter 11 Trustee and Sherry Netherlands to Motion to Extend Sherry Netherlands Sale Process, Chapter 11 Trustee's Reply in Support of, Debtor's Objection and Order on Motion to Expedite Hearing on Motion to Compel Compliance with Preliminary Injunction, letter by Ning Ye, order granting in part Motion to Compel, Notice of Filing of Notice of Disputed, Contingent, or Unliquidated Claim and Notice of Deadline for Filing Proof of Claim | 1.50 | 440.00 | 660.00 | | 01/20/23 | Goldman | Receipt/review of Trustee emergency motion to compel debtor to comply with PI and to strike objections to claims | 1.20 | 580.00 | 696.00 | | 01/20/23 | Mayhew | Review Debtor's objection to Trustee's motion to expedite hearing on motion for contempt for violating preliminary injunction | 0.20 | 575.00 | 115.00 | | 01/22/23 | Kaplan | Emails with creditor's committee regarding motion to extend Sherry Netherlands sale process and Pax/Bravo Luck's objections | 0.20 | 440.00 | 88.00 | | 01/23/23 | Mayhew | Review Trustee's motion to compel UBS to comply with discovery and motion to expedite | 0.30 | 575.00 | 172.50 | | 01/23/23 | Mayhew | Review correspondence from I. Goldman re motion to extend sale time of Sherry-Netherland | 0.10 | 575.00 | 57.50 | | 01/23/23 | Kaplan | Review Motion to Compel UBS to Respond to 2004 Exam Subpoena and Expedited Hearing Order (0.3); exchange emails with creditor's committee regarding trustee's Motion to Compel Compliance with Preliminary Injunction (0.2) | 0.50 | 440.00 | 220.00 | | 01/23/23 | Goldman | Telephone conference with Carollynn Callari re trustee motion to compel debtor compliance with preliminary injunction and to strike proofs of claim | 1.00 | 580.00 | 580.00 |

| Date | Professional | (.2); review proofs of claim filed to which Kwok has objected (.2); draft and | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | transmit email to Committee summarizing trustee motion and recommending position (.6) | | | | | 01/24/23 | Goldman | Locate/review of correspondence and markup of common interest agreement and draft and transmit email to Luc Despins re same (.5); prepare Committee presentation in support of trustee motion to extend sale process (.5); travel to and attend hearing on motion (2.0) | 3.00 | 580.00 | 1740.00 | | 01/24/23 | Goldman | Review mediation order (.2); review of and exchange email correspondence with Committee and Jon Kaplan re mediation (.3); and telephone conference with Carollynn Callari re same (.2) | 0.70 | 580.00 | 406.00 | | 01/24/23 | Mayhew | Review Court order holding Debtor in contempt for violation of corporate governance order and order re mediation | 0.30 | 575.00 | 172.50 | | 01/24/23 | Mayhew | Review emails re mediation | 0.20 | 575.00 | 115.00 | | 01/24/23 | Kaplan | Review order scheduling mediation (0.2), review order granting Motion to Compel (0.3), email with committee regarding same (0.3), email with Hartford Bankruptcy Clerk regarding mediation per court order (0.1); review debtor's Objection to Motion to Compel (0.3), review USB Motion to Vacate Order regarding Motion to Compel (0.3); telephone conference with Mrs. C. Callari regarding status of case/recent events, mediation, other pending issues (0.4) | 1.90 | 440.00 | 836.00 | | 01/25/23 | Kaplan | Email regarding mediation, review Chapter 11 Trustee's Objection to USB's Motion to Vacate Judgment, Bravo Luck's Motion to Quash and Memo of Law, UBS's Reply to Objection to Motion to Vacate | 1.20 | 440.00 | 528.00 | | 01/25/23 | Mayhew | Prepare for hearing on matters scheduled for 1/26/23 | 0.60 | 575.00 | 345.00 | | 01/26/23 | Mayhew | Attend hearing on motion to compel compliance with preliminary injunction order and to strike claims objection | 3.00 | 575.00 | 1725.00 | | 01/26/23 | Mayhew | Correspondence to Committee re hearing recap | 0.30 | 575.00 | 172.50 | | 01/26/23 | Mayhew | Review correspondence from I. Goldman and Committee members re | 0.20 | 575.00 | 115.00 |

Invoice No.: 404369 February 15, 2023 Page 6

| Date | Professional | mediation | Hours | Rate | Amount | |----------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 01/26/23 | Mayhew | Review pleadings related to (1) Trustee's motion to compel compliance with preliminary injunction; and (2) motion to extend sales process and prepare for hearing | 1.60 | 575.00 | 920.00 | | 01/26/23 | Mayhew | Telephone call with I. Goldman re hearing | 0.10 | 575.00 | 57.50 | | 01/26/23 | Mayhew | Travel to and from Bridgeport Bankruptcy Court | 0.80 | 575.00 | 460.00 | | 01/26/23 | Kaplan | Review Notice of Proposed Order resolving motion to extend Sherry Netherlands sale process (0.2); review Chapter 11 Trustee's Reply to Objection to Motion to Compel, with affidavit/translations of social media (0.6); review order denying UBS's Motion to Vacate Order on Motion to Compel (0.1), emails regarding mediation with judge (0.3) | 1.20 | 440.00 | 528.00 | | 01/27/23 | Kaplan | Emails regarding mediation, common interest agreement with Chapter 11 Trustee (0.5); attend Zoom meeting with committee members in advance of mediation (1.1); Debtor and Mei Guo/HK USA's limited objection to Motion to Seal (0.4), order on objection to claim (0.1) | 2.10 | 440.00 | 924.00 | | 01/27/23 | Mayhew | Review correspondence from P. Linsey re Trustee hearing exhibits and telephone call with same | 0.20 | 575.00 | 115.00 | | 01/27/23 | Mayhew | Review correspondence from I. Goldman re Committee meeting | 0.10 | 575.00 | 57.50 | | 01/27/23 | Mayhew | Review Debtor's counsel's disclosure of compensation | 0.10 | 575.00 | 57.50 | | 01/27/23 | Mayhew | Review order on Debtor's objection to claims and motion to seal objection | 0.30 | 575.00 | 172.50 | | 01/27/23 | Goldman | Draft and transmit responsive email to Carollynn Callari email re mediation and setting forth issue on common interest agreement with trustee (.6); set up Zoom meeting with Committee (. 1) | 0.70 | 580.00 | 406.00 | | 01/27/23 | Goldman | Committee meeting via Zoom to discuss upcoming mediation and common interest agreements (.9); post- meeting discussion with Jon Kaplan re claims analysis (.1); draft and transmit email to Luc Despins re mediation agenda and common interest agreements (.2) | 1.20 | 580.00 | 696.00 | | | 01/30/23 Goldman | Review of and discuss with Jon Kaplan | | | 1160.00 |

Kristin B. Mayhew

Partner

Invoice No.: 404369 February 15, 2023 Page 7

8,510.00

14.80

575.00

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------| | | | claim analysis he prepared from Epiq claims register (.5); attend initial mediation session before Judge Tancredi (1.5) | | | | | 01/30/23 | Kaplan | Review UBS's Objection to Motion to Compel Compliance with Subpoena and Statements In Support (0.7); confer with Mr. Goldman in advance of mediation with Judge Tancredi (0.5); exchange emails with committee (0.3); review proof of claims filed with court in multiple bankruptcies and on Epig registry/prepare analysis of claims (1.7); attend mediation with Judge Tancredi and Mr. Goldman (1.5) | 4.70 | 440.00 | 2068.00 | | 01/31/23 | Mayhew | Review Chapter 11 Trustee's reply to objections to motion to seal declaration of witness | 0.20 | 575.00 | 115.00 | | 01/31/23 | Mayhew | Travel to and from Bankruptcy Court and attend hearing on motion to seal and other matters | 2.50 | 575.00 | 1437.50 | | 01/31/23 | Mayhew | Telephone call with I. Goldman re hearing on motion to seal | 0.50 | 575.00 | 287.50 | | 01/31/23 | Mayhew | Review correspondence from I. Goldman re mediation | 0.10 | 575.00 | 57.50 | | 01/31/23 . | Kaplan | Review Reply to debtor/Mei Guo's Objections to Motion to Seal (0.3), Debtor's Reply In Support of Motion to Compel UBS to Comply With Subpoena (0.3); review email from Mr. Goldman concerning update on mediation, conversation with Trustee, Kwok's position (0.2); review withdrawal of claim 10012 (0.1) | 0.90 | 440.00 | 396.00 | | 01/31/23 | Goldman | Receive report from K. Mayhew on outcome of 1/31/23 hearings (.5); draft and transmit email report to Committee of our mediation session with Judge Tancredi on 1/30/23 (1.5) | 2.00 | 580.00 | 1160.00 | | | | Fees | | | \$35,450.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | David P. Atkins | | Partner | 0.20 | 590.00 | 118.00 | | Irve J. Goldman | | Partner | 29.10 | 580.00 | 16,878.00 | | Jonathan A. Kaplan | | Partner | 22.60 | 440.00 | 9,944.00 |

| Fees | \$35,450.00 | |---------------------------------------|-----------------------| | Total Fees Total Disbursements | \$35,450.00 \$0.00 | | Total Due This Invoice | \$35.450.00 | | Unpaid Balance from Previous Invoices | \$205,788.16 | | Total Due | \$241,238.16 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 15, 2023 Invoice # 404369 Matter #083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$35,450.00 | |---------------------------------------|--------|--------------| | Total Disbursements | \$0.00 | | | Total Due This Invoice | | \$35,450.00 | | Unpaid Balance from Previous Invoices | | \$205,788.16 | | Total Due | | \$241,238.16 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<putlcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

ATTORNEYS AT LAW

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 17, 2023 Invoice # 405944 Matter # 083201.0001

#### Re: Case Administration

For services rendered through February 28, 2023

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 02/01/23 | Mayhew | Review order granting Trustee's motion extending the sale process of the Sherry-Netherland | 0.10 | 575.00 | 57.50 | | 02/02/23 | Kaplan | Review additional Proof of Claims (0.7), Chapter 11 Trustee's Fourth Affidavit of Disinterestedness (0.1) | 0.80 | 440.00 | 352.00 | | 02/03/23 | Mayhew | Review October - December MORs for Genever Holdings | 0.10 | 575.00 | 57.50 | | 02/07/23 | Kaplan | Review Proofs of Claim | 0.50 | 440.00 | 220.00 | | 02/07/23 | Mayhew | Review notice of appeal of contempt motion | 0.10 | 575.00 | 57.50 | | 02/07/23 | Mayhew | Review Debtor's declaration re fifth amendment and privilege | 0.10 | 575.00 | 57.50 | | 02/07/23 | Goldman | Receive inquiry from Carollynn Callari re bar date order, review bar date and draft and transmit response | 0.50 | 580.00 | 290.00 | | 02/08/23 | Kaplan | Additional proofs of claim (1.1), review disclosure of compensation of Attorney Mitchell (0.2) | 1.30 | 440.00 | 572.00 | | 02/09/23 | Mayhew | Review disclosure of compensation from A. Mitchel | 0.10 | 575.00 | 57.50 | | 02/09/23 | Mayhew | Review hearing notice re Trustee's motion to rent Sherry-Netherland | 0.10 | 575.00 | 57.50 | | 02/10/23 | Mayhew | Review proof of claim | 0.20 | 575.00 | 115.00 | | 02/10/23 | Mayhew | Review correspondence from I. Goldman re creditor claim and respond | 0.20 | 575.00 | 115.00 | | 02/10/23 | Mayhew | Review correspondence from I. | 0.30 | 575.00 | 172.50 |

Invoice No.: 405944 March 17, 2023 Page 2

| Date | Professional | Goldman to the Committee and the | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | proposed Common Interest Agreement | | | | | 02/10/23 | Kaplan | Telephone conference and email with Mr. Goldman regarding settlement/mediation update, Proof of Claims (0.4); review Proofs of Claim and email with Mrs. McCoy regarding Proof of Claim analysis (1); review Chapter 11 Trustee's Motion for Order to Show Cause (0.3), Mrs. Guo/HK USA's Motion for Extension of Time (0.2) | 1.90 | 440.00 | 836.00 | | 02/10/23 | Goldman | Telephone conference with Luc Despins re mediation and interest agreement (.2); revise agreement as discussed and circulate to Committee (.8) | 1.00 | 580.00 | 580.00 | | 02/13/23 | Mayhew | Review contempt motion against Mei Guo and motion to extend time | 0.30 | 575.00 | 172.50 | | 02/13/23 | Mayhew | Review three proofs of claim | 0.10 | 575.00 | 57.50 | | 02/13/23 | Mayhew | Review order scheduling show cause hearing | 0.10 | 575.00 | 57.50 | | 02/13/23 | Kaplan | Review Proofs of Claim for claims analysis | 1.50 | 440.00 | 660.00 | | 02/13/23 | Goldman | Review of and respond to Carollynn Callari email re revisions to common interest agreement (.3); telephonic mediation session with Judge Tancredi (1.2) | 1.50 | 580.00 | 870.00 | | 02/14/23 | Goldman | Draft and transmit email to Committee members re outcome of telephonic mediation session with Judge Tancredi on 2/13 | 0.80 | 580.00 | 464.00 | | 02/14/23 | Kaplan | Telephone conference with Mr. Goldman regarding mediation/update from Judge Tancredi, next steps regarding claims analysis (0.5); review and analyze Proofs of Claim (1.6) | 2.10 | 440.00 | 924.00 | | 02/14/23 | Mayhew | Review correspondence from I. Goldman re mediation discussion with Judge Tancredi and Committee's responses | 0.20 | 575.00 | 115.00 | | 02/15/23 | Kaplan | Zoom call with Committee to address mediation/settlement discussions, underlying claims (1.0); review Proof of Claims filed on Epiq, perform analysis of claims for mediation/settlement discussions (3.30); review adversary complaint regarding declaratory judgment on possession of apartment (0.5) | 4.80 | 440.00 | 2112.00 |

165

Invoice No.: 405944 March 17, 2023 Page 3

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|---------| | 02/15/23 | Mayhew | Review correspondence from C. Callari and Mr. Goldman re Committee call | 0.10 | 575.00 | 57.50 | | 02/15/23 | Mayhew | Conference with I. Goldman re claims administration | 0.50 | 575.00 | 287.50 | | 02/15/23 | Mayhew | Conference call with Committee members | 1.00 | 575.00 | 575.00 | | 02/15/23 | Goldman | Discuss claims resolution alternatives with K. Mayhew | 0.30 | 580.00 | 174.00 | | 02/15/23 | Goldman | Committee Zoom meeting to discuss mediation points raised by Judge Tancredi | 1.00 | 580.00 | 580.00 | | 02/16/23 | Kaplan | Review Proof of Claims filed on Epiq, perform analysis of claims for mediation/settlement discussions (2.8); review disclosure of compensation by Zeisler & Zeisler (0.1) | 2.90 | 440.00 | 1276.00 | | 02/16/23 | Mayhew | Review Zeisler's disclosure of compensation and discuss with Mr. Goldman | 0.20 | 575.00 | 115.00 | | 02/17/23 | Kaplan | Review Proofs of Claim, including Bravo Luck and class action/securities fraud POC, and additional claims review analysis (1.7); telephone conference with Mr. Goldman regarding update on claims analysis (0.4) | 2.10 | 440.00 | 924.00 | | 02/17/23 | Mayhew | Review Bravo Luck's proof of claim | 0.20 | 575.00 | 115.00 | | 02/20/23 | Mayhew | Review correspondence from J. Kaplan re claim and respond | 0.10 | 575.00 | 57.50 | | 02/20/23 | Kaplan | Telephone conference with Mr. Bongartz regarding Epiq, proofs of claim, etc. (0.5), review Mr. Liu's Motion to Quash (0.2), additional claim review/analysis (1.9) | 2.60 | 440.00 | 1144.00 | | 02/21/23 | Kaplan | Review Chapter 11 Trustee's motion to Limit / Exclude Attachments from Confidential Proofs of Claim, Motion to Expedite Hearing (0.5), Bravo Luck's objection to motion regarding Sherry Netherlands (0.2) | 0.70 | 440.00 | 308.00 | | 02/21/23 | Mayhew | Review Bravo Luck's objection to motion to rent the Sherry-Netherland | 0.30 | 575.00 | 172.50 | | 02/22/23 | Mayhew | Review Trustee's motion to permit claims agent to remove attachments for POC | 0.30 | 575.00 · | 172.50 | | 02/22/23 | Mayhew | Review adversary complaint for declaratory judgment filed by Chapter 11 Trustee against the Debtor's family members | 0.40 | 575.00 | 230.00 | | 02/22/23 | Mayhew | Review order re motion to withdraw as | 0.10 | 575.00 | 57.50 |

165

Invoice No.: 405944 March 17, 2023

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------| | | | counsel | | | | | 02/22/23 | Mayhew | Review supplemental disclosure of compensation filed by Zeisler & Zeisler and compare to earlier filing | 0 20 | 575.00 | 115.00 | | 02/22/23 | Mayhew | Review Judge Tancredi's mediator report | 0.10 | 575.00 | 57.50 | | 02/22/23 | Kaplan | Review mediator's notice regarding terminating mediation (0.2), scheduling order on motion to limit proof of claim attachments on Epiq (0.2), review proofs of claims (1.3) | 1.70 | 440.00 | 748.00 | | 02/22/23 | Goldman | Telephone conference with Judge Tancredi re outcome of mediation efforts thus far | 0.50 | 580.00 | 290.00 | | 02/24/23 | Kaplan | Review additional proofs of claim | 0.90 | 440.00 | 396.00 | | 02/24/23 | Mayhew | Review article from S. Nunberg re Kwok on the Drudge Report | 0.30 | 575.00 | 172.50 | | 02/24/23 | Mayhew | Review correspondence from 1. Goldman re proofs of claim | 0.10 | 575.00 | 57.50 | | 02/27/23 | Kaplan | Review additional proofs of claim | 1.10 | 440.00 | 484.00 | | 02/28/23 | Kaplan | Review supplemental Objection/Motion to Seal related to HK International Funds Investments/repair reserve (0.3), review Objection and Cross-Motion to Compel regarding Jiaming Liu (0.3) | 0.60 | 440.00 | 264.00 | | 02/28/23 | Mayhew | Review order re Epig's redaction of proofs of claim | 0.20 | 575.00 | 115.00 | | 02/28/23 | Mayhew | Review Chapter 11 Trustee's objection to motion to quash subpoena directed to Jiaming Liu | 0.20 | 575.00 | 115.00 | | | | Fees | | | \$18,090.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 5.60 | 580.00 | 3,248.00 | | Jonathan A. Kaplan | | Partner | 25.50 | 440.00 | 11,220.00 | | Kristin B. Mayhew | | Partner | 6.30 | 575.00 | 3,622.50 |

Fees

\$18,090.50

Invoice No.: 405944 March 17, 2023 Page 5

Amount

8.00

#### Disbursements

Business Lunch

| Total Disbursements | \$8.00 | |---------------------------------------|-----------------------| | Total Fees Total Disbursements | \$18,090.50 \$8.00 | | Total Due This Invoice | \$18.098.50 | | Unpaid Balance from Previous Invoices | \$241,238.16 | | Total Due | \$259,336.66 |

മാര്യം 22 500 ക പ്രവരി 1917-1 - Filed 06/20/23 16:01:32 - Page 67 of

ATTORNEYS AT LAW

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 17, 2023 Invoice # 405944 Matter # 083201.0001

Re: Case Administration

## Kindly reference this invoice number on your check and return this page with your payment.

| Total Fees | \$18,090.50 | |---------------------------------------|--------------| | Total Disbursements | \$8.00 | | Total Due This Invoice | \$18,098.50 | | Unpaid Balance from Previous Invoices | \$241,238.16 | | Total Due | \$259,336.66 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

pullcom.com

165 .

& COMLEY

ATTORNEYS AT LAW

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 25, 2023 Invoice # 407592 Matter # 083201.0001

#### Case Administration Re:

For services rendered through March 31, 2023

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | adversary proceedings; follow up communication with Mr. Goldman and Mr. Mayhew regarding update on hearing and status conference on 3/8 (5.3); review HK/Mei Guo's Reply in Further Support of Declaration and Trustee's Response to Declaration of | | | | | | | Lee Vartan (0.5) | | | | | 03/08/23 | Kaplan | Email to Mr. Goldman/Mrs. Mayhew regarding results from yesterday's hearing, today's status conference; email with committee regarding same (0.5); telephone conference with Mr. Goldman (0.1); review Motion to Compel regarding TD Bank, other orders from hearing (0.4) | 1.00 | 440.00 | 440.00 | | 03/08/23 | Goldman | Review Jon Kaplan memo re 3/7 hearing and discussions with Jon Kaplan re same (.3); telephone conference with trustee re Epiq issue and other case issues (.3); confer with Kristin Mayhew re position to take on Epiq at 3/8 status conference (.2) | 0.80 | 580.00 | 464.00 | | 03/08/23 | Mayhew | Conference with I. Goldman re 3/8 hearings | 0.30 | 575.00 | 172.50 | | 03/08/23 | Mayhew | Attend status conference before Judge Manning relating to Epiq and Claims Agent | 2.30 | 575.00 | 1322.50 | | 03/09/23 | Mayhew | Review Order compelling the filing of Ms. Guo's deposition transcript | 0.10 | 575.00 | 57.50 | | 03/09/23 | Kaplan | Review order regarding filing of Mei Guo transcript; review Mei Guo transcript | 0.70 | 440.00 | 308.00 | | 03/10/23 | Kaplan | Review court order finding HK USA/Mei Guo/Counsel in contempt and for sanctions; Trustee's Supplemental Response to Motion to Stay Pending Appeal | 0.70 | 440.00 | 308.00 | | 03/10/23 | Mayhew | Review Judge Manning's order re sanctions against H.K. Mei Guo and Vartan | 0.40 | 575.00 | 230.00 | | 03/14/23 | Kaplan | Review HK USA/Mei Guo's responses to court order | 0.50 | 440.00 | 220.00 | | 03/15/23 | Kaplan | Review SEC Complaint and Grand Jury Indictment, bail/detention letter from DOJ; email and telephone conference with Mr. Goldman, emails with committee regarding same | 2.50 | 440.00 | 1100.00 | | 03/15/23 | Mayhew | Review indictment and SEC complaint against Kwok | 0.50 | 575.00 | 287.50 | | 03/15/23 | Mayhew | Review correspondence from S. | 0.20 | 575.00 | 115.00 |

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | Nunberg re Kwok's indictment | | | | | 03/16/23 | Kaplan | Review emergency order restricting access to Sherry Netherlands, notice of hearing on motion to remove trustee, | 0.20 | 440.00 | 88.00 | | 03/17/23 | Kaplan | Review request for status conference, Motion to Continue Hearing Date, related motions and orders from court, withdrawal of repair reserve motion | 0.50 | 440.00 | 220.00 | | 03/17/23 | Mayhew | Review Judge Manning's order on motion to seal and Debtor's motion to continue hearing to remove Trustee | 0.50 | 575.00 | 287.50 | | 03/17/23 | Goldman | Telephone conference with Luc Despins re case developments | 0.50 | 580.00 | 290.00 | | 03/20/23 | Mayhew | Review miscellaneous pleadings relating to 3/21 hearings | 0.50 | 575.00 | 287.50 | | 03/20/23 | Goldman | Draft and transmit email to Kristin Mayhew re update on case for 3/21 status conference | 0.20 | 580.00 | 116.00 | | 03/20/23 | Kaplan | Review debtor's Motion to Extend Deadline for Debtor's Response to Order to Show Cause, Motion to Expedite Hearing; Trustee's Motion for Summary Judgment, Motion to Expedite and associated documents in adversary proceeding; court order | 0.80 | 440.00 | 352.00 | | | | scheduling status conference on 3/21; email with PullCom team on above | | | | | 03/21/23 | Mayhew | Attend status conference and hearing on discovery motions in adversary proceeding | 3.50 | 575.00 | 2012.50 | | 03/22/23 | Mayhew | Conference with 1. Goldman re hearing on 3/21/23 | 0.50 | 575.00 | 287.50 | | 03/22/23 | Mayhew | Draft status update to Committee members re hearing | 0.80 | 575.00 | 460.00 | | 03/22/23 | Mayhew | Review correspondence from S. Nunberg and respond | 0.10 | 575.00 | 57.50 | | 03/22/23 | Mayhew | Review amended emergency order restricting access to the Sherry Netherland | 0.10 | 575.00 | 57.50 | | 03/22/23 | Mayhew | Review and revise update to Committee | 0.40 | 575.00 | 230.00 | | 03/22/23 | Goldman | Receive briefing from K. Mayhew re outcome of 3/21 hearings | 0.50 | 580.00 | 290.00 | | 03/23/23 | Mayhew | Review court calendar re 3/23 hearings and prepare for same | 1.20 | 575.00 | 690.00 | | 03/23/23 | Mayhew | Attend hearing on various matters in the main bankruptcy case and HKI adversary proceeding | 1.50 | 575.00 | 862.50 |

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 71 of

Invoice No.: 407592 April 25, 2023 Page 4

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | 03/24/23 | Mayhew | Review correspondence from I. Goldman re Kwok's criminal action and Government's request that bail be denied | 0.60 | 575.00 | 345.00 | | 03/24/23 | Mayhew | Review Chapter 11 Trustee's 4th motion for examination of Debtor- related entities | 0.30 | 575.00 | 172.50 | | 03/24/23 | Mayhew | Review HKI's notice of appeal of order holding it in contempt | 0.20 | 575.00 | 115.00 | | 03/24/23 | Kaplan | Email regarding criminal proceedings against Debtor, review Trustee's 2004 Examination Motion | 0.50 | 440.00 | 220.00 | | 03/27/23 | Mayhew | Review Mei Guo and HKI's objection to summary judgment motion and declaration in support thereof | 0.40 | 575.00 | 230.00 | | 03/28/23 | Kaplan | Review email updates with committee, motion to limit notice on fee app in Genever Holdings case, order on emergency motion regarding repair reserve | 0.40 | 440.00 | 176.00 | | 03/29/23 | Mayhew | Review correspondence from S. Nunberg re Kwok's bail request | 0.10 | 575.00 | 57.50 | | 03/29/23 | Mayhew | Review Trustee's request for status conference | 0.20 | 575.00 | 115.00 | | 03/30/23 | Mayhew | Review order scheduling emergency hearing on request of Chapter 11 trustee | 0.10 | 575.00 | 57.50 | | 03/30/23 | Mayhew | Review HKJ's Motion to Continue Status Conference | 0.10 | 575.00 | 57.50 | | | | Fees | | | \$19,434.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 2.00 | 580.00 | 1.160.00 | | Jonathan A. Kaplan | | Partner | 20.10 | 440.00 | 8,844.00 | | Kristin B. Mayhew | | Partner | 16.40 | 575.00 | 9,430.00 | | | | Fees | | | \$19,434.00 | | | | Total Fees Total Disbursements | | | \$19,434.00 \$0.00 |

165

Total Due This Invoice

Unpaid Balance from Previous Invoices

\$259,336.66

\$19,434.00

Invoice No.: 407592 April 25, 2023 Page 5

Total Due

165

#### \$278,770.66

ATTORNEYS AT LAW

& COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 25, 2023 Invoice # 407592 Matter # 083201,0001

Case Administration Re:

## Kindly reference this invoice number on your check and return this page with your payment.

| Total Fees | \$19.434.00 | |---------------------------------------|--------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$19,434.00 | | Unpaid Balance from Previous Invoices | \$259,336.66 |

Total Due

\$278,770.66

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

pulcom.com.com Bridgeport

Hartford

EB3E®S &COMLEY *g* H ■■■ MMI ■ **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attri: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 15, 2023 **Invoice #** 408591 **Matter** #083201.0001

#### **Re: Case Administration**

For services rendered through April 30, 2023

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<pullcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 75 of

Invoice No.: 408591 May 15, 2023 Page 2

| Date | Professional | hearing | Hours | Rate | Amount | |----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 04/19/23 | Kaplan | Review Trustee's Objection to Motion to Stay, Trustee's Response to Oral Motion for Bravo Luck | 0.50 | 440.00 | 220.00 | | 04/20/23 | Mayhew | Prepare for hearing on abandonment issue | 0.50 | 575.00 | 287.50 | | 04/20/23 | Mayhew | Review Court orders scheduling hearings and objection deadlines | 0.30 | 575.00 | 172.50 | | 04/20/23 | Mayhew | Review March MOR | 0.20 | 575.00 | 115.00 | | 04/21/23 | Mayhew | Review Judge Torres' opinion and order denying bail | 0.30 | 575.00 | 172.50 | | 04/21/23 | Mayhew | Correspondence to Creditors' Committee re status update | 0.50 | 575.00 | 287.50 | | 04/21/23 | Mayhew | Review correspondence from S. Nunberg and respond | 0.20 | 575.00 | 115.00 | | 04/21/23 | Kaplan | Email exchange regarding update to committee on hearings/recent pleadings; trustee's affidavit regarding service on Bravo Luck/Lamp Capital; order approving trustee's fees regarding Motion for Contempt v HK USA/Attorney Vartan | 0.40 | 440.00 | 176.00 | | 04/25/23 | Mayhew | Review Chapter 11 Trustee's Notice of Submission of Competing Proposed Orders regarding 5th Amendment | 0.20 | 575.00 | 115.00 | | 04/25/23 | Mayhew | Review correspondence from L. Despins regarding conference call and respond | 0.10 | 575.00 | 57.50 | | 04/26/23 | Mayhew | Review correspondence from L. Despins and J. Kaplan regarding conference call and respond to same | 0.30 | 575.00 | 172.50 | | 04/26/23 | Mayhew | Review Chapter 11 Trustee's statement regarding potential conflict with Brown Rudwick | 0.20 | 575.00 | 115.00 | | 04/26/23 | Mayhew | Participate in Zoom call with Trustee, his counsel and PAX's counsel regarding status update | 1.00 | 575.00 | 575.00 | | 04/26/23 | Mayhew | Review order holding Golden Spring and Lamp Capital in contempt | 0.20 | 575.00 | 115.00 | | 04/27/23 | Kaplan | Emails with committee regarding update on events, including sanctions orders regarding HKI/Mei Guo/law firm, Motion to Employ Yacht Broker, Motion to Move Yacht, Brown Rudnick yacht orders, Fifth Amendment issues | 0.30 | 440.00 | 132.00 | | 04/27/23 | Mayhew | Review docket re Committee Application to Retain Dundon Advisors as Einancial Advisor | 0.20 | 575.00 | 115.00 |

Invoice No.: 408591 May 15, 2023 Page 3

| Date | Professional | | Hours | Rate | Amount | |---------------------------------------|-----------------------------|------------------------------------------------------------------------------------------------|-------|--------------|-----------------------| | 04/27/23 | Mayhew | Telephone call with L. Despins re Dundon Advisors retention | 0.10 | 575.00 | 57.50 | | 04/27/23 | Mayhew | Review correspondence from S. Nunberg re contempt order against Lamp Capital and respond | 0.20 | 575.00 | 115.00 | | 04/27/23 | Mayhew | Travel to and from Bridgeport Bankruptcy Court and attend hearing | 3.20 | 575.00 | 1840.00 | | 04/27/23 | Mayhew | Correspondence to Committee re 4/27 hearing before Judge Manning | 0.60 | 575.00 | 345.00 | | 04/27/23 | Mayhew | Review correspondence from S. Nunberg and respond re denial of coverage | 0.20 | 575.00 | 115.00 | | 04/28/23 | Mayhew | Correspondence to Committee re orders regarding Lady May | 0.10 | 575.00 | 57.50 | | | | | | | | | | | Fees | | | \$7,280.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 4.00 | 440.00 | 1,760.00 | | Kristin B. Mayhew | | Partner | 9.60 | 575.00 | 5,520.00 | | | | Fees | | | \$7,280.00 | | | | Disbursements | | | | | | | | | | Amount | | | Express Mail | | | | 22.91 | | | Travel and related expenses | | | | 74.67 | | | | Total Disbursements | | | \$97.58 | | | | Total Fees Total Disbursements | | | \$7,280.00 \$97.58 | | | | Total Due This Invoice | | | \$7,377.58 | | Unpaid Balance from Previous Invoices | | | | \$278,770.66 | |

Total Due

\$286,148.24

ATTORNEYS AT LAW

&COMLEY

Post Property And 1917-1

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 15, 2023 Invoice # 408591 Matter # 083201.0001

Re: Case Administration

## Kindly reference this invoice number on your check and return this page with your payment.

| Total Fees | \$7,280.00 | |---------------------------------------|--------------| | Total Disbursements | \$97.58 | | Total Due This Invoice | \$7,377.58 | | Unpaid Balance from Previous Invoices | \$278,770.66 | | | | | Total Due | \$286,148.24 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 **Invoice #** 394018 **Matter #** 083201.0002

### **Re: Meetings and Communications with Creditors**

For services rendered through May 31, 2022

| Date | Professional | | Hours | Rate | Amount | |-----------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------| | 05/04/22 | Goldman | Telephone conference with Carollynn Callari re case issues/strategy | 0.30 | 565.00 | 169.50 | | 05/04/22 | Goldman | Telephone conference with Carollynn Callari re outcome of DIP hearing and other case issues; telephone conference with Kristin Mayhew re DIP issues and considerations for PAX motion to dismiss (.2); draft and transmit emails to Committee re outcome of DIP hearing and necessity of filing proofs of claims (.5) | 1.00 | 565.00 | 565.00 | | | | Fees | | | \$734.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 1.30 | 565.00 | 734.50 | | | | Fees | | | \$734.50 | | | | Total Fees Total Disbursements | | | \$734.50 \$0.00 | | | | Total Due This Invoice | | | \$734.50 |

![](_page_78_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 Invoice # 394018 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$734.50 | |-------------------------------------------------------------------------------------------|----------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$734.50 | | | | | Remittance Address: | | | 850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000 | | | Federal Tax ID: 06-0662400 | | | | |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 **Invoice #** 394669 **Matter #** 083201.0002

## **Re: Meetings and Communications with Creditors**

For services rendered through June 30, 2022

| Date | Professional | | Hours | Rate | Amount | |---------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------|---------------|------------|--------------------| | 06/16/22 Goldman | | Consult Section 1104 re trustee election and draft and transmit email to Committee members re process | 0.50 | 565.00 | 282.50 | | | | Fees | | | \$282.50 | | | | Professional Summary | | | | | Professional | | Title | Hours Rate | | Amount | | Irve J. Goldman | | Partner | 0.50 | 565.00 | 282.50 | | Fees Total Fees Total Disbursements Total Due This Invoice Unpaid Balance from Previous Invoices Total Due | | | | | \$282.50 | | | | | | | \$282.50 \$0.00 | | | | | | | \$282.50 | | | | | | | \$734.50 | | | | | | \$1,017.00 | |

![](_page_80_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 Invoice # 394669 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$282.50 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$282.50 | | Unpaid Balance from Previous Invoices | \$734.50 | | Total Due | \$1,017.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

August 15, 2022 **Invoice #** 396353 **Matter #** 083201.0002

### **Re: Meetings and Communications with Creditors**

For services rendered through July 31, 2022

| Date | Professional | | Hours | Rate | Amount | |------------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | 07/07/22 | Goldman | Draft and transmit emails to Committee members re trustee appointment and update on boat delivery and inspection | 0.50 | 565.00 | 282.50 | | 07/13/22 | Goldman | Draft and transmit email to Committee members re case developments | 1.00 | 565.00 | 565.00 | | 07/18/22 | Goldman | Draft and transmit email to Committee Members re trustee appointment and retention issues and possible consensual plan | 1.00 | 565.00 | 565.00 | | 07/18/22 | Goldman | Committee meeting re trustee, retention and other case issues | 1.30 | 565.00 | 734.50 | | 07/27/22 Kaplan addressing follow up questions | | Zoom call with Mr. Despins and Committee regarding assets of debtor, person/entities of interest, Email and call with Mr. Barron regarding same, | 1.50 | 425.00 | 637.50 | | | | Fees | | | \$2,784.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 3.80 | 565.00 | 2,147.00 | | Jonathan A. Kaplan | | Partner | 1.50 | 425.00 | 637.50 | | | | Fees | | | \$2,784.50 |

| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 83 of | |--------------------------------------------|------------|----------------|---------------------------|----------------------------------------| | Meetings and Communications with Creditors | | 165 | | Invoice No.: 396353 August 15, 2022 | | | | | | Page 2 | | | | | | |

| Total Fees | \$2,784.50 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | | | | Total Due This Invoice | \$2,784.50 | | Unpaid Balance from Previous Invoices | \$1,017.00 | | Total Due | \$3,801.50 |

![](_page_83_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

August 15, 2022 Invoice # 396353 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$2,784.50 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$2,784.50 | | Unpaid Balance from Previous Invoices | \$1,017.00 | | Total Due | \$3,801.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 **Invoice #** 397400 **Matter #** 083201.0002

## **Re: Meetings and Communications with Creditors**

For services rendered through August 31, 2022

| Date | Professional | | Hours | Rate | Amount | |-----------------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------|-------|---------------------|----------| | 08/02/22 | Goldman | Draft and transmit email to Committee members re report on August 1 hearing | 0.30 | 565.00 | 169.50 | | 08/03/22 | Goldman | Telephone conference with Kevin Tung, counsel for multiple creditors, re natural amount of claims | 0.50 | 565.00 | 282.50 | | | | Fees | | | \$452.00 | | | Professional Summary | | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 0.80 | 565.00 | 452.00 | | | | Fees | | | \$452.00 | | Disbursements | | | | | | | | | | | | Amount | | External Telephone Charge | | | | | 16.29 | | Total Disbursements | | | | \$16.29 | | | Total Fees Total Disbursements | | | | \$452.00 \$16.29 | | | Total Due This Invoice | | | | \$468.29 | | | | Unpaid Balance from Previous Invoices | | | \$3,801.50 | |

Meetings and Communications with Creditors Invoice No.: 397400

September 9, 2022 Page 2

**Total Due \$4,269.79**

165

![](_page_86_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 Invoice # 397400 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$452.00 | |---------------------------------------|------------| | Total Disbursements | \$16.29 | | Total Due This Invoice | \$468.29 | | Unpaid Balance from Previous Invoices | \$3,801.50 | | Total Due | \$4,269.79 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 21, 2022 **Invoice #** 391601 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through March 31, 2022

| Date | Professional | | Hours | Rate | Amount | | | |-----------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--|--| | 03/29/22 | Goldman | Draft Committee engagement letter and application for authorization to retain P&C as committee counsel, Rule 2014(a) declaration and proposed order | 2.50 | 565.00 | 1412.50 | | | | 03/31/22 | Goldman | Telephone conference with Jon Kaplan re issues involved for objection to Brown Rudnick retention application | 0.50 | 565.00 | 282.50 | | | | | | Fees | | | \$1,695.00 | | | | | Professional Summary | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | | Irve J. Goldman | | Partner | 3.00 | 565.00 | 1,695.00 | | | | | | Fees | | | \$1,695.00 | | | | | | Total Fees Total Disbursements | | | \$1,695.00 \$0.00 | | | | | | Total Due This Invoice | | | \$1,695.00 | | |

![](_page_88_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 21, 2022 Invoice # 391601 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$1,695.00 | |------------------------------------------------------------------------------------------------------------------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$1,695.00 | | Remittance Address: 850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000 Federal Tax ID: 06-0662400 | |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 **Invoice #** 392498 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through April 30, 2022

| Fee/Employment Applications | | Invoice No.: 392498 | |-----------------------------|--|---------------------| |-----------------------------|--|---------------------|

| Date | Professional | Objection to Brown Rudnick employment application | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 04/06/22 | Goldman | Review of Debtor's motion to retain ordinary course professionals (.8); locate/review local rules and applicable case authorities for inclusion in objection to OCP motion (1.2); draft objection to OCP motion (2.5); review of and revise objection to claim agent motion (1.0) | 5.50 | 565.00 | 3107.50 | | 04/08/22 | Goldman | Attend and participate in PAX deposition of Craig Jalbert at O'Melveney and Myers office in NYC and meeting with O'Melveney attorneys after deposition (4.5); attendant travel to and from NYC and draft and transmit email to Committee re outcome of deposition (3.0) | 7.50 | 565.00 | 4237.50 | | 04/11/22 | Goldman | Review of Debtor responses to objections to retention applications and ordinary course professionals motion | 1.00 | 565.00 | 565.00 | | 04/12/22 | Goldman | Discussion with Jon Kaplan re Brown Rudnick response to objections to its retention and issue of advance payment retainer | 0.50 | 565.00 | 282.50 | | 04/18/22 | Kaplan | Additional disclosure by committee for retention | 0.20 | 425.00 | 85.00 | | 04/18/22 | Goldman | Telephone conference with Gregory Coleman re possible engagement of asset investigation professional in case (.5); telephone conference with Robin Chiu and mark Kirschner of Tenes re financial advisor engagement | 1.20 | 565.00 | 678.00 | | 04/18/22 | Goldman | Review of string of emails re US Trustee comments to interim compensation procedures order; review of original proposed order and locate/review o interim compensation procedures order in Purdue Pharma (1.0); draft and transmit email to US Trustee and bankruptcy attorneys re my comments (.3) | 1.30 | 565.00 | 734.50 | | 04/18/22 | Goldman | Review of and respond to email of Holley Claiborn re supplemental declaration for P&C | 0.50 | 565.00 | 282.50 | | 04/19/22 | Goldman | Re-review results of conflict search in response to US Trustee comments and check with Lee Hoffman re UBS Farmland Investors (.5); telephone conference with Holley Claiborn re supplemental declaration (.3); draft supplemental declaration (.5) | 1.30 | 565.00 | 734.50 |

165

Fee/Employment Applications Invoice No.: 392498 May 16, 2022 Page 3

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 04/19/22 | Goldman | Review of case cited in Brown Rudnick response re advance payment retainer in NY and consult with Marcy Stovall and David Atkins re same | 1.00 | 565.00 | 565.00 | | 04/19/22 | Goldman | Conference call with Sam Nunberg and Carollynn Callari re Teneo, Greg Coleman and other possible financial advisors (.6); set up Zoom meeting with Greg Coleman (.2) | 0.80 | 565.00 | 452.00 | | 04/19/22 | Kaplan | Emails with Ms. Claiborne regarding Pullman & Comley retention application, revised order | 0.20 | 425.00 | 85.00 | | 04/19/22 | Kaplan | Emails regarding potential financial advisors including Teneo, Mr. Coleman, others | 0.40 | 425.00 | 170.00 | | 04/19/22 | Stovall | Research and analysis of debtor's interest in retainer payment in light of applicable Rules of Professional Conduct | 0.80 | 510.00 | 408.00 | | 04/19/22 | Atkins | Office conference (2) re legal analysis of possible challenges to advance fee retainer deposit to the Debtor's counsel; legal research (1) re same | 0.20 | 575.00 | 115.00 | | 04/20/22 | Kaplan | Zoom meeting with Mr. Coleman regarding financial advisor/expert services | 1.50 | 425.00 | 637.50 | | 04/20/22 | Kaplan | Additional emails with committee regarding selection of financial advisor | 0.30 | 425.00 | 127.50 | | 04/20/22 | Goldman | Zoom meeting with Greg Coleman and Committee members re interview/presentation for retention as financial advisor/asset analysis and recovery | 1.00 | 565.00 | 565.00 | | 04/21/22 | Goldman | Set up Zoom meetings with Alix Partners and Dundon, follow up with Greg at Coleman re prior creditor committee representation | 1.00 | 565.00 | 565.00 | | 04/21/22 | Kaplan | Financial advisor retention emails and discussion | 0.30 | 425.00 | 127.50 | | 04/22/22 | Kaplan | Interview with Dundon Advisors for Financial Advisor selection | 0.80 | 425.00 | 340.00 | | 04/22/22 | Kaplan | Zoom call with committee members regarding Financial Advisor selection, other items | 0.70 | 425.00 | 297.50 | | 04/22/22 | Goldman | Review of Dundon materials in preparation for Zoom presentation (.5); participate in Zoom presentation for Dundon (1.0); post-presentation discussion with Committee members re choosing financial advisor and asset | 2.50 | 565.00 | 1412.50 |

165

Fee/Employment Applications Invoice No.: 392498

| Date | Professional | | Hours | Rate | Amount | |----------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------| | | | investigator and rule 2004 discovery (.5); review/finalize 2004 papers for Golden Spring/HK (.5) | | | | | 04/25/22 | Kaplan | Meeting with committee on selection of 0.90 financial advisor, follow up email communications, including follow up from Alix Partners | | 425.00 | 382.50 | | 04/25/22 | Kaplan | Meeting with Alix Partners regarding 0.80 committee financial advisor/investigation | | 425.00 | 340.00 | | 04/25/22 | Goldman | Review of and consider D. Conn and LBR incorporation Connecticut Rules of Professional Conduct in bankruptcy cases relative to Brown Rudnick argument its retainer should be governed by NY law (.5); Locate/review Conn RPC 1.15 re client retainers and compare to NY RPC 1.15 and confer with David Atkins and Nancy Stovall re advance payment retainer concept (1.2) | 1.70 | 565.00 | 960.50 | | 04/25/22 | Goldman | Work on outline for argument on Brown Rudnick retention application | 1.50 | 565.00 | 847.50 | | 04/25/22 | Goldman | Zoom meeting with Committee and Alix Partners re FA presentation (1.0); post meeting discussions with Committee re same (.3) | 1.30 | 565.00 | 734.50 | | 04/26/22 | Kaplan | Emails regarding V&L retention, proposed order | 0.30 | 425.00 | 127.50 | | 04/26/22 | Kaplan | Emails regarding Brown Rudnick retention, proposed order | 0.30 | 425.00 | 127.50 | | 04/28/22 | Kaplan | Review and revise Retention order, email Mrs. Claiborne | 0.30 | 425.00 | 127.50 | | 04/29/22 | Kaplan | Revise Pullman and Comley Proposed Retention Order | 0.20 | 425.00 | 85.00 | | | | Fees | | | \$26,039.00 | | Professional Summary | | | | | |

| Professional | Title | Hours | Rate | Amount | |---------------------|---------|-------|--------|-----------| | David P. Atkins | Partner | 0.20 | 575.00 | 115.00 | | Irve J. Goldman | Partner | 32.90 | 565.00 | 18,588.50 | | Jonathan A. Kaplan | Partner | 16.30 | 425.00 | 6,927.50 | | Marcy Tench Stovall | Counsel | 0.80 | 510.00 | 408.00 | | | | | | |

| Total Fees Total Disbursements | \$26,039.00 \$0.00 | |---------------------------------------|-----------------------| | Total Due This Invoice | \$26,039.00 | | Unpaid Balance from Previous Invoices | \$1,695.00 | | Total Due | \$27,734.00 |

![](_page_94_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 Invoice # 392498 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | | \$26,039.00 | | | |------------|---------------------------------------|--|-------------|--|--| | | Total Disbursements | | \$0.00 | | | | | Total Due This Invoice | | \$26,039.00 | | | | | Unpaid Balance from Previous Invoices | | \$1,695.00 | | | | | Total Due | | \$27,734.00 | | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 **Invoice #** 394019 **Matter #** 083201.0003

#### **Re: Fee/Employment Applications**

For services rendered through May 31, 2022

| Case 22-50073 Doc 1917-1 Filed 06/20/23 165 Fee/Employment Applications | | | Entered 06/20/23 16:01:32 | | Page 97 of Invoice No.: 394019 June 17, 2022 Page 2 | | | |-------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-------|--------------------------------------------------------------|------------|--| | Date | Professional | | | Hours | Rate | Amount | | | | | execution of papers | | | | | | | 05/04/22 | Goldman | Receive and incorporate comments to retention papers for Coleman from Greg Coleman, revise proposed order and supervise/direct filing of Dundon and Coleman retention papers | | 1.00 | 565.00 | 565.00 | | | 05/12/22 | Kaplan | Zoom conference call with Committee regarding status of case, debtor's consent to dismissal | | 0.90 | 425.00 | 382.50 | | | | | Fees | | | | \$7,687.00 | | | Professional Summary | | | | | | | | | Professional | | Title | | Hours | Rate | Amount | | | Irve J. Goldman | | Partner | | 11.80 | 565.00 | 6,667.00 | | | Jonathan A. Kaplan | | Partner | | 2.40 | 425.00 | 1,020.00 | | | | | Fees | | | | \$7,687.00 | | | | | | | | | | |

| Total Fees | \$7,687.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$7,687.00 | | Unpaid Balance from Previous Invoices | \$27,734.00 | | Total Due | \$35,421.00 |

![](_page_97_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 Invoice # 394019 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$7,687.00 | | |------------|---------------------------------------|-------------|--| | | Total Disbursements | \$0.00 | | | | Total Due This Invoice | \$7,687.00 | | | | Unpaid Balance from Previous Invoices | \$27,734.00 | | | | Total Due | \$35,421.00 | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 **Invoice #** 397401 **Matter #** 083201.0003

#### **Re: Fee/Employment Applications**

For services rendered through August 31, 2022

| Date | Professional | | Hours | Rate | Amount | | | |-----------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|--|--| | 08/22/22 | Goldman | Review of and exchange of email correspondence with Chapter 11 trustee and PAX attorneys re Committee retentions (.3); locate info on fees incurred by professionals in response to Peter Friedman's question (.1); draft and transmit email to Dundon and Coleman re same (.3) | 0.70 | 565.00 | 395.50 | | | | | | Fees | | | \$395.50 | | | | | Professional Summary | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | | Irve J. Goldman | | Partner | 0.70 | 565.00 | 395.50 | | | | | | Fees | | | \$395.50 | | | | | | Total Fees Total Disbursements | | | \$395.50 \$0.00 | | | | Total Due | | Total Due This Invoice | | | \$395.50 | | | | | | Unpaid Balance from Previous Invoices | | | \$35,421.00 | | | | | | | | | \$35,816.50 | | |

![](_page_99_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 Invoice # 397401 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$395.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$395.50 | | Unpaid Balance from Previous Invoices | \$35,421.00 | | Total Due | \$35,816.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_100_Picture_0.jpeg)

>>Matter Note

>>End Matter Note >>Printer:File >>Matter User Defined Fields

#### **Re: Fee/Employment Applications**

For services rendered through September 30, 2022

| Date | Professional | | Hours | Rate | Amount | |-----------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | 09/20/22 | Goldman | Exchange of email correspondence with Holley Claiborn re revised retention orders for Dundon and Coleman (.2); draft revised order for Dundon and circulate to US Trustee and Chapter 11 Trustee (.5); draft and transmit email to Matt Dundon and Greg Coleman re period they provided services per US Trustee inquiry (.2); | 0.90 | 565.00 | 508.50 | | 09/22/22 | Goldman | Ascertain from Dundon and Coleman the period they provided pre-trustee services; revise proposed retention orders to authorize those services without complying with consent procedure and draft and transmit email to Holley Claiborn and Luc Despins re same | 0.80 | 565.00 | 452.00 | | 09/27/22 | Goldman | Receipt/review of additional suggested changes of US Trustee to Dundon and Coleman retentions, incorporate changes in marked and clean versions of orders | 0.70 | 565.00 | 395.50 | | | | Fees | | | \$1,356.00 | | Professional Summary | | | | | | | Professional Title | | | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 2.40 | 565.00 | 1,356.00 | | | | Fees | | | \$1,356.00 |

of 165

October 19, 2022 **Invoice #** 398996 **Matter #** 083201.0003

| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 102 | |-----------------------------|------------|----------------|---------------------------|---------------------| | Fee/Employment Applications | | of 165 | | Invoice No.: 398996 |

October 19, 2022 Page 2

| Total Fees | \$1,356.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$1,356.00 | | Unpaid Balance from Previous Invoices | \$35,816.50 | | Total Due | \$37,172.50 |

![](_page_102_Picture_2.jpeg)

![](_page_102_Picture_5.jpeg)

>>Matter Note >>End Matter Note >>Printer:File >>Matter User Defined Fields October 19, 2022 Invoice # 398996 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_103_Picture_0.jpeg)

>>Matter Note

October 19, 2022 **Invoice #** 398996 **Matter #** 083201.0003

>>End Matter Note >>Printer:File >>Matter User Defined Fields

**Re: Fee/Employment Applications**

of 165

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 **Invoice #** 392499 **Matter #** 083201.0004

### **Re: DIP Financing**

For services rendered through April 30, 2022

DIP Financing Invoice No.: 392499 May 16, 2022 Page 2

| Date | Professional | | | Rate | Amount | | |------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|--------|-----------------------|--| | 04/25/22 | Kaplan | multiple emails Review exhibits/prepare for hearing on DIP Loan Motion, other matters pending on 4/27/22, including exhibit grid | 1.50 | 425.00 | 637.50 | | | 04/25/22 | Kaplan | Review and prepare deposition digest of GSNY's corporate designee for 4/27 hearing on DIP motion | 425.00 | 765.00 | | | | 04/26/22 | Kaplan | Address DIP Loan Agreement and proposed DIP Order, including review and revise documents, emails and telephone conference regarding same | 1.60 | | | | | 04/26/22 | Kaplan | Prepare for hearing on 4/27 on DIP Loan and other matters, including preparation with Mr. Goldman | 1.50 425.00 | | | | | 04/26/22 | Goldman | Review digest of Wang deposition and confer with Jon Kaplan re points for cross-examination of Kwok for DIP motion (1.5); work on examination outline for Kwok for hearing (2.0); telephone conferences throughout day with Bill Baldiga, and Carollynn Callari re possible resolution of Committee objections to DIP motion and retention applications (1.5); draft and transmit email to Committee members re term sheet for settlement of objections and respond to Sam Nunberg request for any recommendations (1.0) | 6.00 | 565.00 | 3390.00 | | | 04/26/22 | Goldman | Review of and make revisions to latest interim DIP order and credit agreement to account for settlement with Debtor on terms | 2.00 | 565.00 | 1130.00 | | | 04/29/22 | Kaplan | Emails regarding DIP budget | 0.30 | 425.00 | 127.50 | | | | | Fees | | | \$14,177.50 | | | | | Professional Summary | | | | | | Professional | | Title | Hours | Rate | Amount | | | Irve J. Goldman | | Partner | 19.00 | 565.00 | 10,735.00 | | | Jonathan A. Kaplan | | Partner | 8.10 | 425.00 | 3,442.50 | | | | | Fees | | | \$14,177.50 | | | | | Total Fees Total Disbursements | | | \$14,177.50 \$0.00 | | | Total Due This Invoice | | | | | \$14,177.50 | |

of 165

| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 107 | |---------------|------------|----------------|---------------------------|---------------------| | DIP Financing | | of 165 | | Invoice No.: 392499 | | | | | | |

May 16, 2022 Page 3

![](_page_107_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 Invoice # 392499 Matter # 083201.0004

Re: DIP Financing

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$14,177.50 | |-------------------------------------------------------------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$14,177.50 | | | | | | | | | | | Remittance Address: | | | 850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000 | | | Federal Tax ID: 06-0662400 | | | | |

of 165

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 **Invoice #** 394020 **Matter #** 083201.0004

#### **Re: DIP Financing**

For services rendered through May 31, 2022

| DIP Financing | Case 22-50073 | Doc 1917-1 | Filed 06/20/23 of 165 | Entered 06/20/23 16:01:32 | | Page 110 Invoice No.: 394020 June 17, 2022 Page 2 | | | |--------------------|----------------------|------------|---------------------------------------------------------------------------------|---------------------------|----------------|------------------------------------------------------------|--|--| | Date | Professional | | | Hours | Rate | Amount | | | | 05/17/22 | Kaplan | items | Emails with committee regarding status conference, litigation funding, other | | 0.50 425.00 | 212.50 | | | | | | Fees | | | | \$5,458.00 | | | | | Professional Summary | | | | | | | | | Professional | | Title | | Hours | Rate | Amount | | | | Irve J. Goldman | | Partner | | 6.20 | 565.00 | 3,503.00 | | | | Jonathan A. Kaplan | | Partner | | 4.60 | 425.00 | 1,955.00 | | | | | | Fees | | | | \$5,458.00 | | | | | | Total Fees | Total Disbursements | | | \$5,458.00 \$0.00 | | | | | | | Total Due This Invoice | | | \$5,458.00 | | | | | | | Unpaid Balance from Previous Invoices | | | | | | | | | | Total Due | | | \$19,635.50 | | |

![](_page_110_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 Invoice # 394020 Matter # 083201.0004

Re: DIP Financing

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$5,458.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$5,458.00 | | Unpaid Balance from Previous Invoices | \$14,177.50 | | Total Due | \$19,635.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 21, 2022 **Invoice #** 391602 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through March 31, 2022

#### **Fees \$5,043.00**

#### **Professional Summary**

| Case 22-50073 Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23 of 165 | Entered 06/20/23 16:01:32 | | Page 113 Invoice No.: 391602 April 21, 2022 Page 2 | |----------------------------------------------|------------|--------------------------|---------------------------|--------|-------------------------------------------------------------| | Professional | Title | | Hours | Rate | Amount | | Irve J. Goldman | Partner | | 6.00 | 565.00 | 3,390.00 | | Steven J. Stafstrom | Partner | | 3.80 | 435.00 | 1,653.00 | | | Fees | | | | \$5,043.00 | | | Total Fees | Total Disbursements | | | \$5,043.00 \$0.00 | | | | Total Due This Invoice | | | \$5,043.00 |

of 165

&COMLEY

**ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 21, 2022 Invoice # 391602 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

**Total Fees \$5,043.00**

**Total Disbursements \$0.00**

**Total Due This Invoice \$5,043.00**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

PULLMAN

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 **Invoice #** 392500 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through April 30, 2022

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<puttcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

Asset Analysis and Recovery Invoice No.: 392500 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 116

of 165

May 16, 2022

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 04/05/22 | Goldman | Telephone conference with Steve Kindseth re proposal for return of boat | 0.60 | 565.00 | 339.00 | | 04/11/22 | Goldman | Review of PAX revised proposed orders re inapplicability/lifting of automatic stay and draft revisions thereto (1.0); review of HK Statement with accompanying declaration and proposed order to compel return of Lady May (1.0) | 2.00 | 565.00 | 1130.00 | | 04/14/22 | Goldman | Confer with Jon Kaplan re getting third party escrow for cash bond and other case issues | 0.30 | 565.00 | 169.50 | | 04/15/22 | Goldman | Locate, collect and review of bankruptcy case authorities on Rule 2004 discovery of third parties who may have information on estate assets or are the targets of estate causes of action and recovery of assets (1.5); Work on template of motion for authorization to take Rule 2004 discovery from insider companies and family members (2.5) | 4.00 | 565.00 | 2260.00 | | 04/16/22 | Goldman | Complete preparation of Rule 2004 motion (2.0); Prepare proposed order and notice under LBR 2004-1 and work on set of document requests to Golden Spring to attach to Rule 2004 subpoena (2.0) | 4.00 | 565.00 | 2260.00 | | 04/17/22 | Goldman | Complete document requests to Golden Spring to attach to Rule 2004 subpoena | 2.00 | 565.00 | 1130.00 | | 04/18/22 | Kaplan | Telephone conference with Mr. Goldman regarding 2004 examinations, asset analysis | 0.50 | 425.00 | 212.50 | | 04/18/22 | Kaplan | Review proposed escrow agreement and stipulated order | 1.00 | 425.00 | 425.00 | | 04/18/22 | Kaplan | Draft/revise document requests for 2004 examinations for GSNY and others, including review of file/exhibits/pleadings in other matters and email with Mr. Gersten and Mrs. Callari | 2.30 | 425.00 | 977.50 | | 04/18/22 | Goldman | Attend hearing on posting of cash for return of Lady May | 1.00 | 565.00 | 565.00 | | 04/18/22 | Goldman | Conference with Jon Kaplan re US Bank as escrow agent (.3); telephone conferences with Carollynn Callari re issues/strategy for 12 pm hearing and conference call with Peter Friedman re same (.7) | 1.00 | 565.00 | 565.00 | | 04/19/22 | Kaplan | Email with Mr. Kindseth and telephone | 0.50 | 425.00 | 212.50 |

Asset Analysis and Recovery Invoice No.: 392500 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 117

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | conference and email with Mrs. Melody Casassanta of US Bank regarding motion for relief from stay, escrow agreement, posting of \$37 million | | | | | 04/19/22 | Kaplan | Revise 2004 exam document requests for GSNY | 0.60 | 425.00 | 255.00 | | 04/19/22 | Kaplan | Draft/revise 2004 exam document requests for HK USA, Mei Guo, including review of docket, exhibits, pleadings and transcripts filed in other matters | 1.40 | 425.00 | 595.00 | | 04/20/22 | Kaplan | Additional analysis/review for 2004 examination of GSNY and other entities | 0.60 | 425.00 | 255.00 | | 04/20/22 | Goldman | Telephone conference with Steve Kindseth re posting of cash to secure boat return | 0.30 | 565.00 | 169.50 | | 04/20/22 | Goldman | Review of proposed stipulated order to compel circulated by Steve Kindseth and comments thereto from Jon Kaplan and Carollynn Callari, incorporate their comments and my comments into marked proposed order | 1.50 | 565.00 | 847.50 | | 04/21/22 | Goldman | Review of and make comments to US Bank escrow agreement (1.0); review of and incorporate Mr. Kaplan addition to Golden Spring document requests (.5) | 1.50 | 565.00 | 847.50 | | 04/21/22 | Goldman | Telephone conferences with Mr. Kaplan re document requests for 2004 discovery | 0.50 | 565.00 | 282.50 | | 04/21/22 | Goldman | Locate/review bankruptcy case authority re substitute service of subpoena on third-party's attorney and forward relevant case to Laura Aaronson | 0.80 | 565.00 | 452.00 | | 04/21/22 | Kaplan | Telephone conference and email with Mr. Goldman regarding 2004 exam/requests for documents (0.4), draft 2004 exam documents for HK USA including document request (1.4), revise 2004 exam documents for GSNY (0.5), additional asset analysis and review (0.6) | 2.90 | 425.00 | 1232.50 | | 04/21/22 | Kaplan | Additional review and discussions concerning escrow agreement, proposed stipulated order | 0.50 | 425.00 | 212.50 | | 04/21/22 | Kaplan | Telephone conference with Mrs. Callori regarding escrow agreement/stipulated order | 0.40 | 425.00 | 170.00 | | 04/22/22 | Kaplan | Review, revise and finalize 2004 examination documents for GSNY and | 1.50 | 425.00 | 637.50 |

of 165

Asset Analysis and Recovery Invoice No.: 392500 May 16, 2022 Page *4*

| Date | Professional | HK USA including emails/calls with Mr. | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | Goldman and Mrs. Collari | | | | | 04/22/22 | Kaplan | Emails and analysis regarding additional 2004 exam targets, including GETTR | 0.20 | 425.00 | 85.00 | | 04/22/22 | Kaplan | Escrow agreement and stipulated protective order comments | 0.40 | 425.00 | 170.00 | | 04/22/22 | Goldman | Collect/review articles found and sent re Kwok connection to Gettr for Rule 2004 motion | 1.00 | 565.00 | 565.00 | | 04/23/22 | Goldman | Review of and synthesize various media articles re Kwok connections to Gettr and prepare excerpt re same for Rule 2004 motion for Gettr (3.5); receipt/review of comments from Sam Nunburg and incorporate into Rule 2004 motion (1.0) | 4.50 | 565.00 | 2542.50 | | 04/24/22 | Goldman | Finalize Rule 2004 motion for Gettr and prepare notice and proposed order (1.0); prepare document requests for Gettr and circulate for review to Sam Nunberg and other Committee members (1.0) | 2.00 | 565.00 | 1130.00 | | 04/24/22 | Kaplan | Compile list of Guo related entities/individuals for potential 2004 exams, asset recovery, including review of various dockets, pleadings, videos, social media, etc. | 1.70 | 425.00 | 722.50 | | 04/24/22 | Kaplan | Draft document request for Greenwich Land, LLC for 2004 exam, including review of docket, pleadings, exhibits, other pending matters and public records | 1.00 | 425.00 | 425.00 | | 04/24/22 | Kaplan | Draft document request for Debtor's spouse for 2004 exam, including review of docket, pleadings, exhibits, other pending matters and public records | 1.00 | 425.00 | 425.00 | | 04/24/22 | Kaplan | Review Gettr document requests and 2004 exam motion papers and related emails | 0.30 | 425.00 | 127.50 | | 04/25/22 | Kaplan | Review revised escrow agreement and proposed order regarding relief from stay/escrow agreement, email with Mr. Goldman and committee regarding comments on escrow agreement and proposed order | 1.50 | 425.00 | 637.50 | | 04/25/22 | Goldman | Receive and incorporate comments of Carollynn Callari to better document requests and finalize Rule 2004 papers | 1.00 | 565.00 | 565.00 | | 04/26/22 | Goldman | Review of PAX proposed lift stay order, make comments and conference call | 2.20 | 565.00 | 1243.00 |

Asset Analysis and Recovery Invoice No.: 392500

May 16, 2022 Page 5

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | with PAX attorneys re same (.7); review of revised proposed order and escrow agreement re boat return and \$37 million escrow circulated by Steve Kindseth and conference calls | | | | | | | throughout day with Steve Kindseth and Jon Kaplan re working out issues and telephone conference with Carollynn Callari re her thoughts/position (1.5) | | | | | 04/26/22 | Kaplan | Draft motions for 2004 Exam for Greenwich Land, LLC and Kwok's spouse | 0.80 | 425.00 | 340.00 | | 04/26/22 | Kaplan | Address escrow agreement and proposed order concerning Lady May, including multiple reviews/redrafts, multiple conference calls with Mr. Kindseth, Mr. Friedman, Mrs. Callari, Mrs. Perez, Mr. Goldman | 3.50 | 425.00 | 1487.50 | | 04/27/22 | Kaplan | Address escrow agreement and proposed order regarding Lady May, including revisions, emails, conferences and telephone calls with Mr. Kindseth, Mr. Friedman, Mrs. Murray, Mrs. Callari, etc. | 1.00 | 425.00 | 425.00 | | 04/28/22 | Kaplan | Escrow agreement and stipulated order, including emails/telephone conferences and conference calls with Mr. Kindseth, Mrs. Melody-Cassasanta of US Bank, Mr. Goldman, Mr. Friedman, telephone conference with and email to Mr. Nunberg | 2.00 | 425.00 | 850.00 | | 04/28/22 | Kaplan | Telephone conference with Mr. Miltenberger regarding 2004 exam motion for GSNY | 0.50 | 425.00 | 212.50 | | 04/29/22 | Kaplan | Escrow Agreement Proposed Order, Notice of Proposed Order; emails regarding funding of escrow | 0.50 | 425.00 | 212.50 | | 04/29/22 | Kaplan | Finalize Greenwich Land 2004 exam motion and associated documents | 0.60 | 425.00 | 255.00 | | 04/29/22 | Kaplan | Finalize Hinh Chi Ngok 2004 exam motion and associated documents | 0.60 | 425.00 | 255.00 | | 04/29/22 | Kaplan | Revise GSNY 2004 exam motion and associated documents including certificate of service | 0.50 | 425.00 | 212.50 | | 04/29/22 | Kaplan | Revise HK USA 2004 exam motion and associated documents including certificate of service | 0.50 | 425.00 | 212.50 |

of 165

Asset Analysis and Recovery Invoice No.: 392500

May 16, 2022 Page 6

#### **Professional Summary**

| Professional | Title | Hours | Rate | Amount | |---------------------|---------------------------------------|-------|--------|-----------------------| | Irve J. Goldman | Partner | 45.20 | 565.00 | 25,538.00 | | Jonathan A. Kaplan | Partner | 28.80 | 425.00 | 12,240.00 | | Steven J. Stafstrom | Partner | 1.70 | 435.00 | 739.50 | | | Fees | | | \$38,517.50 | | | Total Fees Total Disbursements | | | \$38,517.50 \$0.00 | | | Total Due This Invoice | | | \$38,517.50 | | | Unpaid Balance from Previous Invoices | | | \$5,043.00 | | | Total Due | | | \$43,560.50 | | | | | | |

of 165

&COMLEY **ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 Invoice # 392500 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$38,517.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$38,517.50 | | Unpaid Balance from Previous Invoices | \$5,043.00 | | Total Due | \$43,560.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 122

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 **Invoice #** 394021 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through May 31, 2022

Asset Analysis and Recovery Invoice No.: 394021

June 17, 2022 Page 2

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------|-------|--------|---------| | | | 2004 exam, email with Mr. Miltenberger | | | | | 05/09/22 | Kaplan | Prepare for upcoming depositions of HK USA/Mei Guo and other depositions | 3.50 | 425.00 | 1487.50 | | 05/10/22 | Kaplan | Review of production from Mei Guo/HK USA/Zeisler & Zeisler | 2.00 | 425.00 | 850.00 | | 05/16/22 | Kaplan | Review HK USA progress report on Lady May | 0.60 | 425.00 | 255.00 | | 05/17/22 | Goldman | Prepare litigation budget for potential litigation funding | 0.80 | 565.00 | 452.00 | | 05/20/22 | Kaplan | Review Amended Progress Report of Lady May | 0.20 | 425.00 | 85.00 |

of 165

**Fees \$8,426.50**

| | Professional Summary | |--|----------------------| | | |

| Professional | Title | Hours | Rate | Amount | |----------------------------------------------------|-----------------------------------|-------|-------------|----------------------| | Irve J. Goldman | Partner | 1.60 | 565.00 | 904.00 | | Jonathan A. Kaplan | Partner | 17.70 | 425.00 | 7,522.50 | | | Fees | | | \$8,426.50 | | | Total Fees Total Disbursements | | | \$8,426.50 \$0.00 | | | Total Due This Invoice | | \$8,426.50 | | | Unpaid Balance from Previous Invoices Total Due | | | \$43,560.50 | | | | | | | \$51,987.00 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 Invoice # 394021 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$8,426.50 | |---------------------------------------|--|-------------| | Total Disbursements | | \$0.00 | | Total Due This Invoice | | \$8,426.50 | | Unpaid Balance from Previous Invoices | | \$43,560.50 | | Total Due | | \$51,987.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

of 165

PULLMAN &COMLEY

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 **Invoice #** 394670 **Matter** #083201.0005

**Re: Asset Analysis and Recovery**

For services rendered through June 30, 2022

| Date | Professional | | Hours | Rate | Amount | |-----------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------| | 06/22/22 | Goldman | Review of Kindseth email re remaining repair obligations to Lady May and review of HK stipulation re boat delivery and Russell Stockil declaration to identify repair obligations and see inlet valve repair | 1.20 | 565.00 | 678.00 | | 06/24/22 | Goldman | Telephone conference with Steve Kindseth re issues of further repairs to Lady May and timing of return and inspection | 0.40 | 565.00 | 226.00 | | 06/30/22 | Goldman | Telephone conference with Steve Kindseth re boat delivery/repair reserve (.2); draft and transmit email to Peter Friedman re same (.2) | 0.40 | 565.00 | 226.00 | | | | Fees | | | \$1,130.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 2.00 | 565.00 | 1,130.00 | | | | Fees | | | \$1,130.00 | | | | Total Fees Total Disbursements | | | \$1,130.00 \$0.00 | | | | Total Due This Invoice | | | \$1,130.00 |

Invoice No.: 394670 July 12, 2022 Page 2

#### **Unpaid Balance from Previous Invoices**

of 165

#### **Total Due**

**\$51,987.00**

**\$53,117.00**

PULLMAN of 165

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 127

&COMLEY

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 Invoice # 394670 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$1,130.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$1,130.00 | | Unpaid Balance from Previous Invoices | \$51,987.00 | | Total Due | \$53,117.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

of 165

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

August 15, 2022 **Invoice #** 396354 **Matter** #083201.0005

**Re: Asset Analysis and Recovery**

For services rendered through July 31,2022

Asset Analysis and Recovery Invoice No.: 396354 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 129

of 165

#### **Fees \$2,416.00**

#### **Professional Summary**

| Professional | Title | Hours | Rate | Amount | | |--------------------|---------------------------------------|-------|--------|----------------------|--| | Irve J. Goldman | Partner | 3.90 | 565.00 | 2,203.50 | | | Jonathan A. Kaplan | Partner | 0.50 | 425.00 | 212.50 | | | | Fees | | | \$2,416.00 | | | | Total Fees Total Disbursements | | | \$2,416.00 \$0.00 | | | | Total Due This Invoice | | | \$2,416.00 | | | | Unpaid Balance from Previous Invoices | | | \$53,117.00 | | | | Total Due | | | \$55,533.00 | |

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 130

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

August 15, 2022 Invoice # 396354 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$2,416.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$2,416.00 | | Unpaid Balance from Previous Invoices | \$53,117.00 | | | |

**Total Due \$55,533.00**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

PULLMAN &COMLEY

#### Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 131

of 165

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 **Invoice #** 397402 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through August 31, 2022

| Date | Professional | | Hours | Rate | Amount | | |----------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|--| | 08/16/22 | Kaplan | Emails with Mrs. Aronson and Mr. 0.50 Kindseth regarding Lady May repair; orders granting 2004 exam motions | | 425.00 | 212.50 | | | 08/24/22 | Kaplan | Email regarding diver / hull inspection, 0.20 review proof of claim from Troy | | 425.00 | 85.00 | | | 08/29/22 | Goldman | Review of HK motion to set repair reserve and boat delivery order in preparation for 8/30 status conference (.2); telephone conference with Laura Aronsson re position for status conference | 1.00 | 565.00 | 565.00 | | | 08/31/22 | Kaplan | Emails regarding escrowed funds/lady may with Ch 11 trustee, Mr. Goldman | 0.40 | 425.00 | 170.00 | | | | | Fees | | | \$1,032.50 | | | Professional Summary | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | Irve J. Goldman | | Partner | 1.00 | 565.00 | 565.00 | | | Jonathan A. Kaplan | | Partner | 1.10 | 425.00 | 467.50 | | | | | Fees | | | \$1,032.50 | |

| Total Fees | \$1,032.50 | |---------------------|------------| | Total Disbursements | \$0.00 | | | |

**Total Due This Invoice \$1,032.50**

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<puUcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

September 9, 2022 Page 2

## **Unpaid Balance from Previous Invoices \$55,533.00**

**Total Due \$56,565.50**

of 165

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

September 9, 2022 Invoice # 397402 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$1,032.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$1,032.50 | | Unpaid Balance from Previous Invoices | \$55,533.00 | | | |

**Total Due \$56,565.50**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

of 165

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 19, 2022 **Invoice #** 398997 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through September 30, 2022

**Fees \$4,068.00**

| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 135 | |-----------------------------|------------|----------------|---------------------------|----------| | Asset Analysis and Recovery | | of 165 | | |

Invoice No.: 398997 October 19, 2022 Page 2

#### **Professional Summary**

| Professional | Title | Hours | Rate | Amount | |-----------------|---------------------------------------|-------|--------|----------------------| | Irve J. Goldman | Partner | 7.20 | 565.00 | 4,068.00 | | | Fees | | | \$4,068.00 | | | Total Fees Total Disbursements | | | \$4,068.00 \$0.00 | | | Total Due This Invoice | | | \$4,068.00 | | | Unpaid Balance from Previous Invoices | | | \$56,565.50 | | | Total Due | | | \$60,633.50 |

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 136

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 19, 2022 Invoice # 398997 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment**

| Total Fees | \$4,068.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$4,068.00 | | Unpaid Balance from Previous Invoices | \$56,565.50 |

**Total Due \$60,633.50**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 137

**ATTORNEYS AT LAW**

&COMLEY

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 16, 2022 **Invoice #** 400468 **Matter** #083201.0005

**Re: Asset Analysis and Recovery**

For services rendered through October 31, 2022

| Date | Professional | | Hours | Rate | Amount | | | | |---------------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|--|--|--| | 10/03/22 Goldman | | Review of proposed orders re repair reserve marked by trustee legal team, telephone conferences with Steve Kindseth and Alex Bogartz re same and draft and transmit email to Committee members re summary of and my recommendation re compromise repair reserve order | 1.50 | 565.00 | 847.50 | | | | | | | Fees | | | \$847.50 | | | | | | Professional Summary | | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | | | Irve J. Goldman | | Partner | 1.50 | 565.00 | 847.50 | | | | | | | Fees | | | \$847.50 | | | | | | | Total Fees Total Disbursements | | | \$847.50 \$0.00 | | | | | | | Total Due This Invoice | | | \$847.50 | | | | | Unpaid Balance from Previous Invoices | | | | | \$60,633.50 | | | | | | | Total Due | | | \$61,481.00 | | | |

of 165

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 16, 2022 Invoice # 400468 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$847.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$847.50 | | Unpaid Balance from Previous Invoices | \$60,633.50 | | Total Due | \$61,481.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 139

#### **ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

January 19, 2023 **Invoice #** 403097 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through December 31, 2022

| | Hours | Rate | Amount | |-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | Review HK USA's motion concerning paying vessel's operating expenses and Motion for Expedited Hearing | 0.60 | 440.00 | 264.00 | | Review updated information, proposed order and email from HK USA counsel on payment of November/December 2022 fees related to Lady May | 0.60 | 440.00 | 264.00 | | Emails related to order to modify repair reserve order | 0.60 | 440.00 | 264.00 | | Review HK International's Motion for Order Establishing Repair Reserve | 0.20 | 575.00 | 115.00 | | Review Chapter 11 Trustee's Motion to Extend Sale Process of Sherry Netherland Hotel | 0.30 | 575.00 | 172.50 | | Emails regarding proposed order regarding Lady May repair reserve; Motion for Order extending sale process | 0.50 | 440.00 | 220.00 | | Review Motion to Replace Captain of Lady May and Motion to Expedite Hearing | 0.10 | 440.00 | 44.00 | | Fees | | | \$1,343.50 | | Professional Summary | | | | | Title | Hours | Rate | Amount | | Partner | 2.40 | 440.00 | 1,056.00 | | | | | |

| Case 22-50073 Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23 of 165 | Entered 06/20/23 16:01:32 | | Page 140 Invoice No.: 403097 January 19, 2023 Page 2 | |----------------------------------------------|------------|---------------------------------------|---------------------------|--------|---------------------------------------------------------------| | Professional | Title | | Hours | Rate | Amount | | Kristin B. Mayhew | Partner | | 0.50 | 575.00 | 287.50 | | | Fees | | | | \$1,343.50 | | | Total Fees | Total Disbursements | | | \$1,343.50 \$0.00 | | | | Total Due This Invoice | | | \$1,343.50 | | | | Unpaid Balance from Previous Invoices | | | \$61,481.00 | | | | Total Due | | | \$62,824.50 |

PULLMAN

Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 141

**ATTORNEYS AT LAW**

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

January 19, 2023 Invoice # 403097 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

of 165

| Total Fees | \$1,343.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$1,343.50 | | Unpaid Balance from Previous Invoices | \$61,481.00 | | | |

**Total Due \$62,824.50**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

PULLMAN

of 165

**ATTORNEYS AT LAW**

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 15, 2023 **Invoice #** 404370 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through January 31, 2023

| puUcom.com | Bridgeport | Hartford | Springfield | Stamford | Waterbury | Westport | White Plains | |------------|------------|----------|-------------|----------|-----------|----------|--------------| | | | | | | | | |

| Case 22-50073 Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23 of 165 | | Entered 06/20/23 16:01:32 | | Page 143 Invoice No.: 404370 February 15, 2023 Page 2 | |----------------------------------------------|------------|-------------------------------------------------------------------------------------------------------|-----------|---------------------------|--------|----------------------------------------------------------------| | Date Professional | (1.0) | summary of Trustee motion to extend sale process, objections filed and recommended position for | Committee | Hours | Rate | Amount | | | Fees | | | | | \$3,480.00 | | | | Professional Summary | | | | | | Professional | Title | | | Hours | Rate | Amount | | Irve J. Goldman | Partner | | | 6.00 | 580.00 | 3,480.00 | | | Fees | | | | | \$3,480.00 | | | Total Fees | Total Disbursements | | | | \$3,480.00 \$0.00 | | | | Total Due This Invoice | | | | \$3,480.00 | | | | Unpaid Balance from Previous Invoices | | | | \$62,824.50 | | | | Total Due | | | | \$66,304.50 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 15, 2023 Invoice # 404370 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$3,480.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This invoice | \$3,480.00 | | Unpaid Balance from Previous Invoices | \$62,824.50 | | Total Due | \$66,304.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 25, 2023 **Invoice #** 407593 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through March 31, 2023

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

<pullcom.com> Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains

Asset Analysis and Recovery Invoice No.: 407593

April 25, 2023

| Date | Professional | | Hours | Rate | Amount | |--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------|----------------------| | | | and repair reserve motion (3.5) | | | | | 03/28/23 | Mayhew | Review Judge Manning's order regarding payment of insurance premiums for Lady Mary Repair Reserve | 0.20 | 575.00 | 115.00 | | 03/29/23 | Kaplan | Request for status conference from judge, Lady May II; email to committee | 0.30 | 440.00 | 132.00 | | 03/30/23 | Kaplan Review Motion to Continue by Debtor's counsel, review email and review file for allegation of disclosure of Lady May II, conference with Mr. Goldman, review order from 3/30 hearing | | 0.70 | 440.00 | 308.00 | | 03/30/23 | Goldman | Review request for status conference re Lady May II and motion to continue (.3); discuss same with Jon Kaplan and locate insurance docs re Lady May II (.3); attend remote status conference (1-0) | 1.60 | 580.00 | 928.00 | | 03/31/23 | Mayhew | Review HKI's Notice of Documents relating to the Lady May II | 0.10 | 575.00 | 57.50 | | | | Fees | | | \$6,492.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 8.30 | 580.00 | 4,814.00 | | Jonathan A. Kaplan | | Partner | 2.90 | 440.00 | 1,276.00 | | Kristin B. Mayhew | | Partner | 0.70 | .575.00 | 402.50 | | | | Fees | | | \$6,492.50 | | | | Total Fees Total Disbursements | | | \$6,492.50 \$0.00 | | | | Total Due This Invoice | | | \$6,492.50 | | | | Unpaid Balance from Previous Invoices | | | \$66,304.50 | | | | Total Due | | | \$72,797.00 |

of 165

&COMLEY **ATTORNEYS AT LAW**

PULLMAN

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 25, 2023 Invoice # 407593 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$6,492.50 | | | |---------------------------------------|-------------|--|--| | Total Disbursements | \$0.00 | | | | Total Due This Invoice | \$6,492.50 | | | | Unpaid Balance from Previous Invoices | \$66,304.50 | | |

**Total Due \$72,797.00**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

PULLMAN &COMLEY

of 165

**ATTORNEYS AT LAW**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 15, 2023 **Invoice #** 408592 **Matter** #083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through April 30, 2023

Asset Analysis and Recovery Invoice No.: 408592 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 149

# of 165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | repair/repair reserve, order on deadlines for Motion to Abandon Property | | | | | 04/18/23 | Kaplan | Review application for Retention of Yacht Broker, Motion to Expedite, Neubert Pepe Application for Reimbursement of Expenses, Scheduling Order for Motion for Relief From Order | 0.60 | 440.00 | 264.00 | | 04/20/23 | Kaplan | Review Third Amended Emergency Order regarding Sherry Netherlands, scheduling orders regarding employing engineering operations and certification services, employing yacht broker, application for comp for NPM | 0.60 | 440.00 | 264.00 | | 04/20/23 | Mayhew | Attend hearing before Judge Manning on (i) summary judgment on alter ego claim against HKI; (ii) motions to compel Debtor's compliance; (iii) abandonment | 5.50 | 575.00 | 3162.50 | | 04/20/23 | Mayhew | Review order re Sherry-Netherland access | 0.10 | 575.00 | 57.50 | | 04/24/23 | Mayhew | Review Trustee's application to retain Lady May broker | 0.30 | 575.00 | 172.50 | | 04/24/23 | Mayhew | Correspondence to Creditors' Committee regarding Trustee's application to retain Edmiston | 0.30 | 575.00 | 172.50 | | 04/24/23 | Mayhew | Review Reservation of Rights filed by Mei Guo and HK1 to Trustees' Motion to Retain Sales Yacht Broker | 0.10 | 575.00 | 57.50 | | 04/24/23 | Mayhew | Correspondence to Committee regarding HKI's Reservation of Rights to Sale of Yacht | 0.20 | 575.00 | 115.00 | | 04/24/23 | Mayhew | Review Trustee's Motion to Move The Lady May to Newport and correspondence to Committee regarding same | 0.40 | 575.00 | 230.00 | | 04/24/23 | Kaplan | Emails with committee regarding Lady May/Lady May II, review HK USA/Mei Guo's Reservation of Rights; Motion to Transfer Lady May to Newport | 0.60 | 440.00 | 264.00 | | 04/26/23 | Mayhew | Review redlined order regarding retention of Edmiston as yacht broker | 0.20 | 575.00 | 115.00 | | 04/28/23 | Mayhew | Review correspondence from L. Despins re 9019 motion re Clark Hill malpractice settled and respond | 0.10 | 575.00 | 57.50 | | 04/28/23 | Kaplan | Review Reservation of Rights by Mei Guo/HK USA regarding Lady May to Rhode Island; Motion to Approve Settlement regarding Clark Hill | 0.80 | 440.00 | 352.00 |

| | Case 22-50073 Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23 of 165 | Entered 06/20/23 16:01:32 | | | Page 150 Invoice No.: 408592 May 15, 2023 Page 3 | |------|----------------------------------------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-------|------|-----------------------------------------------------------| | Date | Professional | USA/Mei Guo | Litigation, Motion to Seal, Motion to Expedite; Proposed Order regarding Motion for Contempt regarding debtor and Motion to Stay; Motion to Reconsider Order of | Contempt by HK | Hours | Rate | Amount |

#### **Professional Summary**

**Fees \$7,104.00**

| Professional | Title | Hours | Rate | Amount | |--------------------|---------------------------------------|-------|--------|----------------------| | Irve J. Goldman | Partner | 1.30 | 580.00 | 754.00 | | Jonathan A. Kaplan | Partner | 4.50 | 440.00 | 1,980.00 | | Kristin B. Mayhew | Partner | 7.60 | 575.00 | 4,370.00 | | | Fees | | | \$7,104.00 | | | Total Fees Total Disbursements | | | \$7,104.00 \$0.00 | | | Total Due This Invoice | | | \$7,104.00 | | | Unpaid Balance from Previous Invoices | | | \$72,797.00 | | | Total Due | | | \$79,901.00 |

**ATTORNEYS AT LAW**

PULLMAN

&COMLEY

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 15, 2023 Invoice # 408592 Matter #083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$7,104.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$7,104.00 | | Unpaid Balance from Previous Invoices | \$72,797.00 | | | |

**Total Due \$79,901.00**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 **Invoice #** 392501 **Matter #** 083201.0006

## **Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee**

For services rendered through April 30, 2022

![](_page_152_Picture_2.jpeg)

![](_page_152_Picture_4.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 Invoice # 392501 Matter # 083201.0006

Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$960.50 | | |------------------------------------------------------------------------------------------------------------------------------------------------|----------|--| | Total Disbursements | \$0.00 | | | Total Due This Invoice | \$960.50 | | | Remittance Address: 850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000 Federal Tax ID: 06-0662400 | | |

of 165

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

June 17, 2022 **Invoice #** 394022 **Matter #** 083201.0006

## **Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee**

For services rendered through May 31, 2022

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 05/03/22 | Goldman | Research/locate case law re dismissal of chapter 11 case if it would disadvantage creditors | 1.00 | 565.00 | 565.00 | | 05/04/22 | Goldman | Telephone conference with Ben Silverberg re getting PAX alter ego/veil piercing pleadings | 0.30 | 565.00 | 169.50 | | 05/04/22 | Goldman | Continued research of legal issues re motion to dismiss | 1.00 | 565.00 | 565.00 | | 05/04/22 | Kaplan | Response to motion to dismiss and additional emails on subject | 0.90 | 425.00 | 382.50 | | 05/05/22 | Kaplan | Telephone conference with Mr. Goldman; document request to PAX for motion to dismiss hearing | 0.60 | 425.00 | 255.00 | | 05/05/22 | Goldman | Draft requests for production to PAX | 1.00 | 565.00 | 565.00 | | 05/05/22 | Goldman | Research/locate and review of case authorities re standards for dismissal based on grounds asserted by PAX | 4.00 | 565.00 | 2260.00 | | 05/06/22 | Goldman | Review of PAX motion to dismiss and pull and review select case authorities cited therein and note points for opposition | 5.00 | 565.00 | 2825.00 | | 05/06/22 | Kaplan | Review updated document request to PAX | 0.30 | 425.00 | 127.50 | | 05/06/22 | Kaplan | Review PAX's 30b6 depositions served on GSNY and Qiang Quo | 0.30 | 425.00 | 127.50 | | 05/06/22 | Kaplan | Review Pax's subpoenas for depositions and requests for production | 0.70 | 425.00 | 297.50 |

PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | for motion to dismiss hearing | | | | | 05/06/22 | Kaplan | Review Debtor's subpoenas for deposition and requests for production | 0.50 | 425.00 | 212.50 | | 05/06/22 | Kaplan | Additional emails regarding motion to dismiss, litigation funding agreements | 0.20 | 425.00 | 85.00 | | 05/07/22 | Goldman | Work on draft of Committee opposition to PAX motion to dismiss with intermittent review of pertinent case authorities | 5.00 | 565.00 | 2825.00 | | 05/08/22 | Goldman | Work on draft of Committee opposition to PAX motion to dismiss with intermittent review of pertinent case authorities | 6.00 | 565.00 | 3390.00 | | 05/09/22 | Goldman | Work on Committee opposition to motion to dismiss | 5.00 | 565.00 | 2825.00 | | 05/09/22 | Kaplan | Telephone conference with Mr. Goldman regarding discovery/deposition schedule, Motion to Dismiss, other items | 0.50 | 425.00 | 212.50 | | 05/09/22 | Kaplan | Mei Guo/HKI/Z&Z production | 0.70 | 425.00 | 297.50 | | 05/10/22 | Kaplan | Mei Guo/HK USA's Motion for Protective Order and Motion to Limit Notice | 0.70 | 425.00 | 297.50 | | 05/10/22 | Kaplan | Review and revise multiple versions of opposition to Motion to Dismiss, including discussion with Mr. Goldman regarding same | 1.70 | 425.00 | 722.50 | | 05/10/22 | Goldman | Continue work on Committee opposition to PAX motion to dismiss | 6.00 | 565.00 | 3390.00 | | 05/11/22 | Goldman | Complete preparation of Committee opposition to PAX Motion to Dismiss (5.0); Check Scheduling Order on PAX Motion to Dismiss and telephone conference with Holley Claiborn re UST position on PAX joinder in UST request for trustee and other case issues (.5); Receipt and review of Rui Ma and other creditors' opposition to dismissal motion (.5); receipt and review of comments from Carollynn Callari to Committee opposition to dismissal motion and incorporate (.5); Receipt and review of Debtor Consent to Dismissal and Withdrawal of DIP Motion and tel conferences with Carollynn Callari and Bill Balidga re same (.5); Tel conference with Sam Nunberg re consequences and options in light of Debtor Consent to Dismissal and Withdrawal of DIP Motion (.3). | 7.30 | 565.00 | 4124.50 |

PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 05/11/22 | Kaplan | Review Debtor's consent to dismissal, and withdrawal of DIP motion, follow up communications with Mr. Goldman and committee regarding same | 1.20 | 425.00 | 510.00 | | 05/11/22 | Kaplan | Review and revise opposition to Motion to Dismiss | 0.90 | 425.00 | 382.50 | | 05/11/22 | Kaplan | Prepare for upcoming depositions on Motion to Dismiss hearing | 2.50 | 425.00 | 1062.50 | | 05/12/22 | Kaplan | Review objection to motion to dismiss of Logan Cheng, Ma, Wu Meng's Objection to Motion to Dismiss of creditors | 0.70 | 425.00 | 297.50 | | 05/12/22 | Kaplan | Review PAX's Response to Mei Guo's Motion for Protective Order with exhibits | 0.70 | 425.00 | 297.50 | | 05/12/22 | Kaplan | Review order shortening notice and scheduling hearing on Motion for Protective Order, prepare joinder/response and prepare for hearing on Motion for Protective Order | 0.90 | 425.00 | 382.50 | | 05/12/22 | Kaplan | Review GSNY's Motion to Quash | 0.70 | 425.00 | 297.50 | | 05/13/22 | Kaplan | Revise/finalize objection to Motion for Protective Order | 0.50 | 425.00 | 212.50 | | 05/13/22 | Kaplan | Attend hearing on Motion for Protective Order including drive to hearing on HK USA's Motion for Protective Order (2.1) | 3.80 | 425.00 | 1615.00 | | 05/13/22 | Kaplan | Analyzing and addressing Debtor's consent to Motion to Dismiss, email with committee/telephone conference with Mr. Goldman, request for status conference | 1.00 | 425.00 | 425.00 | | 05/13/22 | Goldman | Review Mei Guo motion for protective order and telephone conference with Jon Kaplan re response/argument (1.0); telephone conference with Peter Friedman and Stuart Sarnoff re status conference/possible resolution (.5); attend hearing on protective order (1.0) | 2.50 | 565.00 | 1412.50 | | 05/13/22 | Goldman | Telephone conference with Peter Friedman re possible resolution of motion to dismiss (.5); telephone conference with Carollynn Callari re same and options of conversion or appointment of chapter 11 trustee (.5) | 1.00 | 565.00 | 565.00 | | 05/14/22 | Goldman | Telephone conference with Bill Baldiga re proposal for conditional dismissal and other possible resolutions of case (.5); draft and transmit email to Ken Epstein of Omni Bridgeway re description of case and possible | 1.00 | 565.00 | 565.00 |

PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | litigation funding (.5) | | | | | 05/15/22 | Goldman | Research/collect case authorities re best interests of creditors/estate in context of motion to dismiss under 1112(b) (1.0); draft and transmit email to Committee setting forth case issues and options (.5); telephone conference with Carollynn Callari re same (.8); Committee Zoom meeting re possible resolutions of PAX motion to dismiss and related case issues (.7) | 2.50 | 565.00 | 1412.50 | | 05/15/22 | Kaplan | Email and telephone conference with Mr. Romney regarding Motion for Protective Order, Mei Guo's location, update on other items | 0.90 | 425.00 | 382.50 | | 05/16/22 | Goldman | Zoom meetings with Omni Bridgeway and other litigation funding firm re litigation funding for chapter 11 or chapter 7 trustee | 1.20 | 565.00 | 678.00 | | 05/16/22 | Kaplan | Address Mei Guo's Motion for Protective Order, including reviewing proposed joint position statement, drafting position statement, multiple telephone and conference calls including with Mr. Romney, Mrs. Arronson, Mr. Friedman and Mr. Goldman | 3.50 | 425.00 | 1487.50 | | 05/16/22 | Kaplan | Review Debtor's Motion for Protective Order | 0.90 | 425.00 | 382.50 | | 05/16/22 | Kaplan | Emails/discussion regarding Motion to Dismiss hearing | 0.80 | 425.00 | 340.00 | | 05/16/22 | Kaplan | Review discovery responses and production from PAX for Motion to Dismiss hearing | 0.80 | 425.00 | 340.00 | | 05/17/22 | Kaplan | Addressing conversion, litigation funding, exhibits for hearing, etc. for 5/25 hearing on Motion to Dismiss, including telephone conference with Mr. Goldman | 2.50 | 425.00 | 1062.50 | | 05/17/22 | Kaplan | Orders regarding hearing on Debtor's Motion for Protective Order | 0.10 | 425.00 | 42.50 | | 05/17/22 | Kaplan | Telephone conference with Mr. Romney and Mr. Kindseth regarding position statement, Motion for Protective Order, whether deposition is proceeding | 0.50 | 425.00 | 212.50 | | 05/17/22 | Kaplan | Attend status conference regarding Motion to Dismiss hearing at Bridgeport Bankruptcy Court, including drive to and from Bridgeport (2.0) | 3.50 | 425.00 | 1487.50 |

PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 05/17/22 | Goldman | Prepare for and attend status conference and post-conference discussion re case issues with Kristen Mayhew | 1.50 | 565.00 | 847.50 | | 05/17/22 | Goldman | Research/collect additional authorities re conversion, dismissal or appointment of a Chapter 11 trustee | 1.50 | 565.00 | 847.50 | | 05/18/22 | Goldman | Review case authorities found on conversion, dismissal or appointment of chapter 11 trustee and locate additional favorable authorities for brief (3.5); telephone conference with Peter Friedman re FRE 408 discussion on PAX motion to dismiss (.5); telephone conference with Carollynn Callari re strategy for supplemental brief (.5) | 4.50 | 565.00 | 2542.50 | | 05/18/22 | Kaplan | Address Motion to Dismiss including supplemental memorandum following debtor's consent to dismissal and exhibits for supplemental memorandum including review of PAX v. Kwok, In re Genever Holdings and BVI proceedings | 3.30 | 425.00 | 1402.50 | | 05/19/22 | Kaplan | Address Motion to Dismiss including hearing prep, review and revise supplemental memorandum following debtor's consent to dismissal, litigation funding issues and communications to support UCC's position, compile exhibits for supplemental memorandum including review of PAX v. Kwok, In re Genever Holdings and BVI proceedings | 5.00 | 425.00 | 2125.00 | | 05/19/22 | Kaplan | Review PAX's reply to objections to Motion to Dismiss | 1.50 | 425.00 | 637.50 | | 05/19/22 | Kaplan | Review GSNY's Motion to Seal | 0.50 | 425.00 | 212.50 | | 05/19/22 | Goldman | Locate and review additional authorities re alternatives of conversion, dismissal or appointment of chapter 11 trustee under Section 1112(b) and begin preparation of supplemental memorandum of law re same | 4.50 | 565.00 | 2542.50 | | 05/19/22 | Goldman | Identify various exhibits needed for 5/25 hearing and emails to Jon Kaplan re same (.5); email exchanges with Melanie Cyganowski re apt listing with Sothebys and Ben Ruzow of Argo re potential litigation funder (.5) | 1.00 | 565.00 | 565.00 | | 05/20/22 | Goldman | Review of PAX reply to oppositions to motion to dismiss (1.0); review of list of exhibits for 5/25 hearing and ensure all exhibits are included (.5); review Rui Ma supplemental statement (.5); complete preparation of supplemental | 6.00 | 565.00 | 3390.00 |

PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | | | memorandum of law re conversion, dismissal or appointment of chapter 11 trustee (4.0) | | | | | 05/20/22 | Kaplan | Review of Motion to Dismiss, consent to dismissal and related items, including preparing UCC's exhibit/witness list, reviewing and addressing Pax's, Debtor's, UST, Logan Cheng and other creditors supplemental memoranda, review PAX, Debtor's and UST's exhibit and witness list | 5.00 | 425.00 | 2125.00 | | 05/20/22 | Kaplan | Review Proofs of Claim | 0.60 | 425.00 | 255.00 | | 05/21/22 | Goldman | Review of PAX supplemental memorandum re dismissal, conversion or appointment of chapter 11 trustee and review of pertinent core authorities cited therein | 2.00 | 565.00 | 1130.00 | | 05/23/22 | Goldman | Review PAX exhibits and discuss evidentiary issues with Mr. Kaplan (1.5); locate/review case authorities re evidentiary objections to exhibits and prepare outline of evidentiary argument (2.5); begin preparation of hearing/argument outline (2.0) | 6.00 | 565.00 | 3390.00 | | 05/23/22 | Kaplan | Additional emails/correspondence regarding litigation funding for conversion or trustee | 0.30 | 425.00 | 127.50 | | 05/23/22 | Kaplan | Prepare for motion to dismiss hearing, including addressing exhibit lists and exhibits filed by parties in interest, questions and research about admissibility of certain exhibits, confer with Mr. Goldman regarding preparations for hearing | 3.50 | 425.00 | 1487.50 | | 05/24/22 | Kaplan | Review proposed exhibits and analyze potential objections to exhibits for motion to dismiss hearing; telephone conference with Mr. Goldman regarding motion to dismiss hearing; conference call with Pax regarding admissibility of exhibits and other issues | 3.20 | 425.00 | 1360.00 | | 05/24/22 | Goldman | Complete preparation of hearing/argument outline (5.0); review evidentiary objections, conference call with PAX attorneys re working out objections to each party's exhibits and telephone conference with David Hasbach re resolution of objections (1.0) | 6.00 | 565.00 | 3390.00 | | 05/25/22 | Goldman | Locate/retrieve continuing concealment cases under Section 727(a)(2) and | 5.00 | 565.00 | 2825.00 |

PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165

| Date | Professional | check hyperlinks to case dockets in PAX Summary Exhibit 27 (1.0); attend hearing on motion to dismiss (3.0); post-hearing discussions with Holley Claiborn, Kristen Mayhew and Carollynn Callari re outcome of hearing and strategy moving forward (1.0) | Hours | Rate | Amount | |--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | 05/26/22 | Goldman | Review of Judge Manning decision in Nash Engineering and forward to Carollynn Callari and Kristen Mayhew re impact on dismissal/appointment of trustee and exchange of email correspondence re asking for status conference | 1.50 | 565.00 | 847.50 | | 05/26/22 | Kaplan | Telephone conference with Mr. Romney regarding Motion to Dismiss hearing | 0.20 | 425.00 | 85.00 | | 05/26/22 | Kaplan | Additional emails on conditional dismissal | 0.30 | 425.00 | 127.50 | | 05/27/22 | Goldman | Draft request for status conference (.7); review Rui Ma request for status conference and telephone conference with Carollynn Callari re same and Committee request for status conference (.3); make revisions to Committee request for status conference (.3) | 1.30 | 565.00 | 734.50 | | | | Fees | | | \$75,371.50 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 90.60 | 565.00 | 51,189.00 | | Jonathan A. Kaplan | | Partner | 56.90 | 425.00 | 24,182.50 | | | | Fees | | | \$75,371.50 | | | | Total Fees Total Disbursements | | | \$75,371.50 \$0.00 | | | | Total Due This Invoice | | | \$75,371.50 | | | | Unpaid Balance from Previous Invoices | | | \$960.50 | | | | Total Due | | | \$76,332.00 |

![](_page_160_Picture_2.jpeg)

June 17, 2022 Invoice # 394022 Matter # 083201.0006

Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

Official Committee of Unsecured Creditors of Ho Wan Kwok

Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$75,371.50 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$75,371.50 | | Unpaid Balance from Previous Invoices | \$960.50 | | Total Due | \$76,332.00 |

### Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

of 165

![](_page_161_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 **Invoice #** 394671 **Matter #** 083201.0006

### **Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee**

For services rendered through June 30, 2022

![](_page_162_Picture_2.jpeg)

![](_page_162_Picture_5.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

July 12, 2022 Invoice # 394671 Matter # 083201.0006

Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$692.50 | |---------------------------------------|-------------| | | | | Total Disbursements | \$0.00 | | Total Due This Invoice | \$692.50 | | Unpaid Balance from Previous Invoices | \$76,332.00 | | | | | Total Due | \$77,024.50 |

### Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

of 165

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455

May 16, 2022 **Invoice #** 392502 **Matter #** 083201.0007

#### **Re: Plan & Disclosure Statement**

West Palm Beach, FL 33401

For services rendered through April 30, 2022

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-----------------------------------------------------------------------|-------|--------|----------------------| | 04/24/22 | Kaplan | Review analysis of treatment under proposed plan of reorganization | 0.40 | 425.00 | 170.00 | | 04/24/22 | Goldman | Review of and prepare outline of issues with Kwok's proposed plan | 2.00 | 565.00 | 1130.00 | | | | Fees | | | \$1,300.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 2.00 | 565.00 | 1,130.00 | | Jonathan A. Kaplan | | Partner | 0.40 | 425.00 | 170.00 | | | | Fees | | | \$1,300.00 | | | | Total Fees Total Disbursements | | | \$1,300.00 \$0.00 | | | | Total Due This Invoice | | | \$1,300.00 |

![](_page_164_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 16, 2022 Invoice # 392502 Matter # 083201.0007

Re: Plan & Disclosure Statement

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$1,300.00 | |----------------------------|------------| | Total Disbursements | \$0.00 | | | | | Total Due This Invoice | \$1,300.00 | | | | | | | | | | | | | | | | | | | | Remittance Address: | | | 850 Main Street | | | P.O. Box 7006 | | | Bridgeport, CT 06601-7006 | | | Telephone (203) 330-2000 | | | Federal Tax ID: 06-0662400 | | | | | | | | | | | | | | | | | | | |