---
type: court_doc
id: "court_ctb_2293_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2293
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_2293_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2293_0"
---
# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| -------------------------------------------------------------- | x |
|----------------------------------------------------------------|-------------------------------------|
| In re: | :
:
Chapter 11 |
| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |
| Debtors.1 | :
:
Jointly Administered
: |
| -------------------------------------------------------------- | x |
## **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 2, 2023 THROUGH AUGUST 31, 2023**
In accordance with the *Order Establishing Procedures for Interim Compensation and*
*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.
2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from August 2, 2023 through and including August 31, 2023 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$278,595.12 and \$19,000.00, respectively.
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
## **SERVICES RENDERED AND EXPENSES INCURRED**
1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.3
2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.
3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.
4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.
5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.
## **NOTICE AND OBJECTION PROCEDURES**
6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey
3 In addition, for the month of August 2023, Kroll removed eleven (11) timekeepers for a total savings of \$13,089.40 to the estate.
(plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").
7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **November 17, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.
8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.
9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not
resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.
Dated: October 27, 2023
By:*/s/ Allen Pfeiffer*
Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ------------------------------------------------------ | x | |
|---------------------------------------------------------|-------------|-------------------------|
| In re: | :
: | Chapter 11 |
| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |
| Debtors. | :
: | (Jointly Administered) |
| ------------------------------------------------------x | | |
# **CERTIFICATE OF SERVICE**
The undersigned hereby certifies that on October 27, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.
Dated: October 27, 2023 By: */s/ G. Alexander Bongartz*
New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com
*Counsel for the Chapter 11 Trustee*
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
### EXHIBIT A
#### HOURS AND RATES PER PROFESSIONAL
| Timekeeper | Title | Service Line | Standard | Discounted | Total | Total Fees |
|-----------------------|-------------------|------------------------------------------|-------------|------------|-------|------------------|
| | | | Rate | Rate | Hours | |
| Pfeiffer, Allen | Managing Director | Expert Services | 1,220
\$ | \$
915 | 48.0 | \$
43,920.00 |
| Esses, Edmond | Director | Expert Services | 1,105
\$ | \$
829 | 36.8 | \$
30,507.20 |
| Jacobs, Debra | Director | Expert Services | 1,105
\$ | \$
829 | 17.4 | \$
14,424.60 |
| Goradia, Neil | Managing Director | Data Insights and Forensics | 950
\$ | \$
760 | 17.7 | \$
13,452.00 |
| Jacobson, Jennifer L | Vice President | Expert Services | 875
\$ | \$
700 | 16.6 | \$
11,620.00 |
| Parizek, Pam | Managing Director | Forensic Investigations and Intelligence | 850
\$ | \$
680 | 62.7 | \$
42,636.00 |
| Slavek, John | Managing Director | Forensic Investigations and Intelligence | 850
\$ | \$
680 | 25.9 | \$
17,612.00 |
| Livingston, Trent | Senior Director | Data Insights and Forensics | 795
\$ | \$
716 | 8.6 | \$
6,157.60 |
| Li, David | Director | Data Insights and Forensics | 750
\$ | \$
675 | 10.9 | \$
7,357.50 |
| Barker, James | Managing Director | Forensic Investigations and Intelligence | 675
\$ | \$
680 | 37.7 | \$
25,636.00 |
| Moger, Dominic | Senior Manager | Forensic Investigations and Intelligence | 643
\$ | \$
579 | 46.7 | \$
27,039.30 |
| Bates, Bailey | Vice President | Data Insights and Forensics | 600
\$ | \$
540 | 9.4 | \$
5,076.00 |
| Lazarus, Jordan | Senior Manager | Forensic Investigations and Intelligence | 550
\$ | \$
495 | 70.9 | \$
35,095.50 |
| Lomas, Adam | Senior Manager | Forensic Investigations and Intelligence | 550
\$ | \$
495 | 85.5 | \$
42,322.50 |
| Hamersly, Robert | Senior Associate | Data Insights and Forensics | 475
\$ | \$
428 | 12.4 | \$
5,307.20 |
| Siqueira, Rafael | Senior Associate | Data Insights and Forensics | 475
\$ | \$
428 | 7.5 | \$
3,210.00 |
| Wumaier, Mukeddes | Manager | Forensic Investigations and Intelligence | 400
\$ | \$
360 | 26.1 | \$
9,396.00 |
| Leonard, Justin | Manager | Security Risk Management | 330
\$ | \$
297 | 14.2 | \$
4,217.40 |
| Levenson, Patrick | Analyst | Forensic Investigations and Intelligence | 257
\$ | \$
231 | 14.1 | \$
3,257.10 |
| Total Hours and Fees: | | | | | 569.1 | \$
348,243.90 |
| Blended Hourly Rate: | | | | | | \$
611.92 |
## EXHIBIT B
#### SUMMARY OF COMPENSATION BY PROJECT CATEGORY
Time Period: August 2 - 31, 2023.
| U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | |
|---------------------------------------------|------------------------------------------|--------------|------------------|--|--|
| B110 | Case Administration | 101.4 | 74,106.00
\$ | | |
| B113 | Pleadings Review | 38.4 | 28,585.30
\$ | | |
| B120 | Asset Analysis and Recovery | 6.5 | 2,532.00
\$ | | |
| B160 | Fee/Employment Applications | 41.0 | 29,917.90
\$ | | |
| B181 | Preference Analysis and Recovery Actions | 29.7 | 22,392.30
\$ | | |
| B261 | Investigations | 352.1 | 190,710.40
\$ | | |
| TOTAL | | 569.1 | \$ 348,243.90 | | |
### EXHIBIT C
#### SUMMARY OF COMPENSATION BY MATTER ID
| Matter ID and Name | | Hours Billed | Fees Billed |
|--------------------|---------------------------------------------|--------------|------------------|
| 00001 | General Debtor Representation | 252.5 | 181,103.70
\$ |
| 00002 | Asset Recovery Investigation and Litigation | 35.7 | 21,529.30
\$ |
| 00003 | HK USA Adversary Proceeding | 1.4 | 952.00
\$ |
| 00007 | Greenwich Land Adversary Proceeding | 94.5 | 47,110.40
\$ |
| 00008 | AIG Adversary Proceeding | 22.0 | 8,112.00
\$ |
| 00010 | Interpleader Adversary Proceeding | 2.3 | 1,564.00
\$ |
| 00011 | HCHK Adversary Proceeding | 136.8 | 77,580.40
\$ |
| 00012 | Golden Spring Adversary Proceeding | 5.5 | 3,024.40
\$ |
| 00013 | Mahwah Adversary Proceeding | 18.4 | 7,267.70
\$ |
| TOTAL | | 569.1 | \$ 348,243.90 |
### EXHIBIT D
#### SUMMARY OF ACTUAL AND NECESSARY EXPENSES
| Expense Category | Matter ID | Task Code | Expense Amount | |
|----------------------------------|-----------|-----------|----------------|-----------|
| Surveillance on Crocker Mansion. | 00013 | B261 | \$ | 19,000.00 |
| TOTAL | | | \$ | 19,000.00 |
## EXHIBIT E
### FEE DETAIL
| Timekeeper | Date | Matter | Task | Narrative | | Hours Rate | | Amount | |
|-----------------|----------|--------|------|-----------------------------------------------|-----|------------|-----------|--------|----------|
| Pfeiffer, Allen | 8/2/2023 | 00001 | B110 | Internal planning call with E. Esses, D. | 1.0 | | 915
\$ | \$ | 915.00 |
| | | | | Jacobs, J. Slavek, N. Goradia, H. Cooper, P. | | | | | |
| | | | | Parizek. | | | | | |
| Pfeiffer, Allen | 8/2/2023 | 00001 | B113 | Review of adversary actions and filings. | 3.2 | | 915
\$ | \$ | 2,928.00 |
| Esses, Edmond | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, D. | 1.0 | | 829
\$ | \$ | 829.00 |
| | | | | Jacobs, J. Slavek, N. Goradia, H. Cooper, P. | | | | | |
| | | | | Parizek. | | | | | |
| Jacobs, Debra | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 829
\$ | \$ | 829.00 |
| | | | | Esses, J. Slavek, N. Goradia, H. Cooper, P. | | | | | |
| | | | | Parizek. | | | | | |
| Goradia, Neil | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 760
\$ | \$ | 760.00 |
| | | | | Esses, D. Jacobs, J. Slavek, H. Cooper, P. | | | | | |
| | | | | Parizek. | | | | | |
| Parizek, Pam | 8/2/2023 | 00001 | B110 | Review DIF outline re: approach to | 0.4 | | 680
\$ | \$ | 272.00 |
| | | | | engagement. | | | | | |
| Parizek, Pam | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 680
\$ | \$ | 680.00 |
| | | | | Esses, D. Jacobs, J. Slavek, N. Goradia, H. | | | | | |
| | | | | Cooper. | | | | | |
| Parizek, Pam | 8/2/2023 | 00001 | B113 | Review and analyze documentation: | 1.5 | | 680
\$ | \$ | 1,020.00 |
| | | | | Pleadings Review, Department of Justice | | | | | |
| | | | | Press Release, Indictment, Securities and | | | | | |
| | | | | Exchange Commission Litigation Release, | | | | | |
| | | | | Complaint. | | | | | |
| Slavek, John | 8/2/2023 | 00001 | B110 | Internal planning call with A. Pfeiffer, E. | 1.0 | | 680
\$ | \$ | 680.00 |
| | | | | Esses, D. Jacobs, N. Goradia, H. Cooper, P. | | | | | |
| | | | | Parizek. | | | | | |
| Pfeiffer, Allen | 8/3/2023 | 00001 | B110 | Follow up correspondence to Paul Hastings. | 0.4 | | 915
\$ | \$ | 366.00 |
| | | | | | | | | | |
| Pfeiffer, Allen | 8/3/2023 | 00001 | B110 | Kickoff meeting with P. Parizek, J. Slavek, | 2.8 | | 915
\$ | \$ | 2,562.00 |
| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | | | |
| | | | | Despins (Paul Hastings), A. Luft (Paul | | | | | |
| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |
| | | | | Bassett (Paul Hastings). | | | | | |
| Jacobs, Debra | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | | 829
\$ | \$ | 2,321.20 |
| | | | | J. Slavek, N. Goradia, H. Cooper, L. Despins | | | | | |
| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | | | |
| | | | | Barron (Paul Hastings), N. Bassett (Paul | | | | | |
| | | | | Hastings). | | | | | |
| Goradia, Neil | 8/3/2023 | 00001 | B110 | Kickoff meeting with A. Pfeiffer, P. Parizek, | 2.8 | | 760
\$ | \$ | 2,128.00 |
| | | | | J. Slavek, D. Jacobs, H. Cooper, L. Despins | | | | | |
| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | | | |
| | | | | Barron (Paul Hastings), N. Bassett (Paul | | | | | |
| | | | | Hastings). | | | | | |
| Parizek, Pam | 8/3/2023 | 00001 | B110 | Kickoff meetingwith A. Pfeiffer, J. Slavek, | 2.8 | | 680
\$ | \$ | 1,904.00 |
| | | | | N. Goradia, D. Jacobs, H. Cooper, L. | | | | | |
| | | | | Despins (Paul Hastings), A. Luft (Paul | | | | | |
| | | | | Hastings), D. Barron (Paul Hastings), N. | | | | | |
| | | | | Bassett (Paul Hastings). | | | | | |
| 8/3/2023
00001
B110
680
Slavek, John
Kickoff meeting with A. Pfeiffer, P. Parizek,
2.8
\$
\$
1,904.00
N. Goradia, D. Jacobs, H. Cooper, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings), N.
Bassett (Paul Hastings).
8/3/2023
00001
B110
Perform project setup tasks to initiate
540
Bates, Bailey
0.5
\$
\$
270.00
project start including setting up
infrastructure environment, review
environment, and transfer site.
8/3/2023
00001
B110
Request project team distribution list,
428
Hamersly, Robert
0.8
\$
\$
342.40
project folders, and SQL database related to
project kickoff from lead team members.
8/4/2023
00001
B110
Analysis of initial case materials provided
915
Pfeiffer, Allen
5.5
\$
\$
5,032.50
by attorneys including
8/4/2023
00001
B110
Call to discuss scheduling and next steps
915
Pfeiffer, Allen
0.1
\$
\$
91.50
with D. Barron (Paul Hastings).
8/4/2023
00001
B110
Call to discuss the terms of engagement and
915
Pfeiffer, Allen
1.0
\$
\$
915.00
security precautions with P. Parizek, Paul
Hastings.
8/4/2023
00001
B110
Internal team lead coordination call with N.
915
Pfeiffer, Allen
1.0
\$
\$
915.00
Goradia, P. Parizek, J. Slavek, D. Jacobs.
8/4/2023
00001
B110
Internal team lead coordination call with N.
829
Jacobs, Debra
1.0
\$
\$
829.00
Goradia, A. Pfeiffer, P. Parizek, J. Slavek.
8/4/2023
00001
B110
Internal team lead coordination call with A.
760
Goradia, Neil
1.0
\$
\$
760.00
Pfeiffer, P. Parizek, J. Slavek, D. Jacobs.
8/4/2023
00001
B110
Internal call to discuss next steps on data
760
Goradia, Neil
0.5
\$
\$
380.00
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, B. Bates, T. Livingston.
8/4/2023
00001
B110
Internal call to discuss project architecture,
760
Goradia, Neil
0.9
\$
\$
684.00
background, and coordination with D. Li, R.
Hamersly, B. Bates, T. Livingston.
8/4/2023
00001
B110
Internal call to discuss next steps on data
716
Livingston, Trent
0.5
\$
\$
358.00
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, B. Bates, N. Goradia.
8/4/2023
00001
B110
Internal call to discuss project architecture,
716
Livingston, Trent
0.9
\$
\$
644.40
background, and coordination with D. Li, R.
Hamersly, B. Bates, N. Goradia.
8/4/2023
00001
B110
Review materials from Paul Hastings
680
Parizek, Pam
1.3
\$
\$
884.00
meeting; outreach to staff re: workstream
assignments.
8/4/2023
00001
B110
Call to discuss the terms of engagement and
680
Parizek, Pam
1.0
\$
\$
680.00
security precautions with A. Pfeiffer, Paul
Hastings. | Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|------|--------|------|-----------|-------|------|--------|
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| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|------------------|----------|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Parizek, Pam | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N.
Goradia, A. Pfeiffer, J. Slavek, D. Jacobs. | 1.0 | \$
680 | \$
680.00 |
| Slavek, John | 8/4/2023 | 00001 | B110 | Internal team lead coordination call with N.
Goradia, A. Pfeiffer, P. Parizek, D. Jacobs. | 1.0 | \$
680 | \$
680.00 |
| Slavek, John | 8/4/2023 | 00001 | B261 | Preliminary analysis of | 0.9 | \$
680 | \$
612.00 |
| Li, David | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with R. Hamersly, B.
Bates, T. Livingston, N. Goradia. | 0.5 | \$
675 | \$
337.50 |
| Li, David | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with R.
Hamersly, B. Bates, T. Livingston, N.
Goradia. | 0.9 | \$
675 | \$
607.50 |
| Bates, Bailey | 8/4/2023 | 00001 | B110 | Perform project setup tasks to coordinate
collaboration tools, storage of background
materials, team group email address, and
team request tracker. | 1.5 | \$
540 | \$
810.00 |
| Bates, Bailey | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, R.
Hamersly, T. Livingston, N. Goradia. | 0.5 | \$
540 | \$
270.00 |
| Bates, Bailey | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with D. Li, R.
Hamersly, T. Livingston, N. Goradia. | 0.9 | \$
540 | \$
486.00 |
| Lomas, Adam | 8/4/2023 | 00001 | B113 | Review proceedings and initial case
materials re: general investigative activities. | 1.7 | \$
495 | \$
841.50 |
| Hamersly, Robert | 8/4/2023 | 00001 | B110 | Internal call to discuss next steps on data
collection, technology access, and
transaction data validation with technology
workstream members with D. Li, B. Bates,
T. Livingston, N. Goradia. | 0.5 | \$
428 | \$
214.00 |
| Hamersly, Robert | 8/4/2023 | 00001 | B110 | Internal call to discuss project architecture,
background, and coordination with D. Li, B.
Bates, T. Livingston, N. Goradia. | 0.9 | \$
428 | \$
385.20 |
| Jacobs, Debra | 8/5/2023 | 00001 | B113 | Review initial background case information. | 2.1 | \$
829 | \$
1,740.90 |
| Jacobs, Debra | 8/6/2023 | 00001 | B113 | Review of initial background case
information. | 2.3 | \$
829 | \$
1,906.70 |
| Barker, James | 8/6/2023 | 00001 | B261 | Review Executive Summary and List of
Bank Statements. | 0.3 | \$
680 | \$
204.00 |
| Barker, James | 8/6/2023 | 00001 | B261 | Review of Paul Hastings summary of Kwok
Network, Recovery Actions to Date, and
Kroll Homework. | 0.9 | \$
680 | \$
612.00 |
| Barker, James | 8/6/2023 | 00001 | B261 | Internal call to review names of Kwok
affiliated entities and affiliated persons with
P. Parizek. | 0.1 | \$
680 | \$
68.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-----------------|----------|--------|------|-------------------------------------------------------------|-------|-----------|--------|----------|
| Barker, James | 8/6/2023 | 00001 | B113 | Review pleadings, order granting | 1.1 | \$
680 | \$ | 748.00 |
| | | | | appointment of Trustee, Statement of | | | | |
| | | | | Financial Affairs, Summary of Assets and | | | | |
| | | | | Liabilities. | | | | |
| Parizek, Pam | 8/6/2023 | 00001 | B110 | Review of Protective Order. | 0.3 | \$
680 | \$ | 204.00 |
| Parizek, Pam | 8/6/2023 | 00001 | B261 | Review of Executive Summary and List of | 0.3 | \$
680 | \$ | 204.00 |
| Parizek, Pam | 8/6/2023 | 00001 | B261 | Bank Statements.
Review of Paul Hastings summary of Kwok | 1.4 | \$
680 | \$ | 952.00 |
| | | | | Network, Recovery Actions to Date, and | | | | |
| | | | | Kroll Homework; outline Kroll | | | | |
| | | | | Workstreams. | | | | |
| Parizek, Pam | 8/6/2023 | 00001 | B261 | Review summary of investment flows from | 0.1 | \$
680 | \$ | 68.00 |
| | | | | pleadings. | | | | |
| Parizek, Pam | 8/6/2023 | 00001 | B261 | Internal call to review names of Kwok | 0.1 | \$
680 | \$ | 68.00 |
| | | | | affiliated entities and affiliated persons with | | | | |
| | | | | J. Barker. | | | | |
| Parizek, Pam | 8/6/2023 | 00001 | B113 | Review of order granting appointment of | 1.0 | \$
680 | \$ | 680.00 |
| | | | | Trustee, Statement of Financial Affairs, | | | | |
| | | | | Summary of Assets and Liabilities. | | | | |
| Slavek, John | 8/6/2023 | 00001 | B110 | Project administration. | 0.4 | \$
680 | \$ | 272.00 |
| Slavek, John | 8/6/2023 | 00001 | B110 | Preliminary analysis of | 1.2 | \$
680 | \$ | 816.00 |
| | | | | | | | | |
| Pfeiffer, Allen | 8/7/2023 | 00001 | B110 | Call to discuss scheduling and next steps | 0.2 | \$
915 | \$ | 183.00 |
| | | | | with counsel with E. Esses, D. Barron (Paul | | | | |
| | | | | Hastings). | | | | |
| Pfeiffer, Allen | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
915 | \$ | 1,372.50 |
| | | | | approach, staffing, responsibilities, and | | | | |
| | | | | workplan with D. Jacobs, P. Parizek, J. | | | | |
| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | | |
| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |
| | | | | Moger. | | | | |
| Pfeiffer, Allen | 8/7/2023 | 00001 | B261 | Review of documents in Relativity. | 3.7 | \$
915 | \$ | 3,385.50 |
| Esses, Edmond | 8/7/2023 | 00001 | B110 | Call to discuss scheduling and next steps | 0.2 | \$
829 | \$ | 165.80 |
| | | | | with counsel with A. Pfeiffer, D. Barron | | | | |
| | | | | (Paul Hastings). | | | | |
| Esses, Edmond | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
829 | \$ | 1,243.50 |
| | | | | approach, staffing, responsibilities, and | | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |
| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |
| | | | | Livingston, J. Lazarus, J. Barker, I. Jones, D.
Moger. | | | | |
| Esses, Edmond | 8/7/2023 | 00001 | B113 | Review case background materials. | 3.4 | \$
829 | \$ | 2,818.60 |
| Jacobs, Debra | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
829 | \$ | 1,243.50 |
| | | | | approach, staffing, responsibilities, and | | | | |
| | | | | workplan with A. Pfeiffer, P. Parizek, J. | | | | |
| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | | |
| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |
| | | | | Moger. | | | | |
| Goradia, Neil | 8/7/2023 | 00001 | B110 | Manage team tasks and timelines. | 0.4 | \$
760 | \$ | 304.00 |
| Goradia, Neil | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
760 | \$ | 1,140.00 |
| | | | | approach, staffing, responsibilities, and | | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |
| | | | | Parizek, J. Slavek, D. Li, T. Livingston, E. | | | | |
| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | | |
| | | | | Moger. | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|----------|--------|------|------------------------------------------------------------------------------------|-------|-----------|----------------|
| Goradia, Neil | 8/7/2023 | 00001 | B113 | Review of indictment, other court | 1.4 | \$
760 | \$
1,064.00 |
| | | | | documents, and debtor intelligence | | | |
| | | | | information. | | | |
| Goradia, Neil | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \$
760 | \$
684.00 |
| | | | | collection, technology access, and | | | |
| | | | | | | | |
| | | | | transaction data validation technology | | | |
| | | | | workstream members with D. Li, R. | | | |
| Goradia, Neil | 8/7/2023 | 00001 | B181 | Hamersly, B. Bates, T. Livingston.
Internal call to discuss the finalization of | 0.8 | \$
760 | \$
608.00 |
| | | | | | | | |
| | | | | alter ego, preference, and fraudulent transfer | | | |
| | 8/7/2023 | 00001 | B110 | workplans with D. Li.
Internal call to discuss workstreams, | | 716 | |
| Livingston, Trent | | | | | 1.5 | \$ | \$
1,074.00 |
| | | | | approach, staffing, responsibilities, and | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |
| | | | | Parizek, J. Slavek, N. Goradia, D. Li, E. | | | |
| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |
| | | | | Moger. | | | |
| Livingston, Trent | 8/7/2023 | 00001 | B113 | Review initial documents including filings, | 1.7 | \$
716 | \$
1,217.20 |
| | | | | pleadings, and other matter documentation. | | | |
| Livingston, Trent | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \$
716 | \$
644.40 |
| | | | | collection, technology access, and | | | |
| | | | | transaction data validation technology | | | |
| | | | | workstream members with D. Li, R. | | | |
| | | | | Hamersly, B. Bates, N. Goradia. | | | |
| Barker, James | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
680 | \$
1,020.00 |
| | | | | approach, staffing, responsibilities, and | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |
| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | |
| | | | | Livingston, E. Esses, J. Lazarus, I. Jones, D. | | | |
| | | | | | | | |
| Barker, James | 8/7/2023 | 00001 | B261 | Moger.
Correspond with and revise P. Parizek draft | 0.7 | \$
680 | \$
476.00 |
| | | | | workplan for business intelligence and | | | |
| | | | | supplement with relevant individuals and | | | |
| | | | | | | | |
| Barker, James | 8/7/2023 | 00001 | B261 | entities.
Internal call to discuss | 0.6 | \$
680 | \$
408.00 |
| | | | | | | | |
| | | | | with P. Parizek, D. Moger. | | | |
| Barker, James | 8/7/2023 | 00001 | B113 | Review decision/order holding debtor in | 0.6 | \$
680 | \$
408.00 |
| | | | | contempt. | | | |
| Barker, James | 8/7/2023 | 00012 | B113 | Review Golden Spring Complaint. | 0.5 | \$
680 | \$
340.00 |
| Parizek, Pam | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
680 | \$
1,020.00 |
| | | | | approach, staffing, responsibilities, and | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, J. | | | |
| | | | | Slavek, N. Goradia, D. Li, T. Livingston, E. | | | |
| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |
| | | | | | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Moger.
Refine corporate intelligence, forensic | 2.7 | \$
680 | \$
1,836.00 |
| | | | | accounting, and data analytic workstreams. | | | |
| | | | | | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Review notes from kickoff meeting with | 1.7 | \$
680 | \$
1,156.00 |
| | | | | Paul Hastings to develop outline of Kroll | | | |
| | | | | workstreams. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify additional entities for background | 0.3 | \$
680 | \$
204.00 |
| | | | | search. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|--------------|----------|--------|------|-------------------------------------------------|-------|-----------|----------------|
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify bank accounts for forensic | 0.3 | \$
680 | \$
204.00 |
| | | | | accounting review and individuals/entities | | | |
| | | | | for asset search. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify bank accounts referenced in | 0.2 | \$
680 | \$
136.00 |
| | | | | footnotes for forensic accounting review. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Identify entities of interest for background | 0.2 | \$
680 | \$
136.00 |
| | | | | searches. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Internal call to discuss | 0.6 | \$
680 | \$
408.00 |
| | | | | | | | |
| | | | | with J. Barker, D. Moger. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \$
680 | \$
680.00 |
| | | | | workstreams with J. Slavek, J. Lazarus. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B113 | Review of decision/order holding debtor in | 0.6 | \$
680 | \$
408.00 |
| | | | | contempt. | | | |
| Parizek, Pam | 8/7/2023 | 00001 | B113 | Review of Wing Affirmation. | 1.2 | \$
680 | \$
816.00 |
| Parizek, Pam | 8/7/2023 | 00012 | B113 | Review Golden Spring Complaint. | 0.3 | \$
680 | \$
204.00 |
| Parizek, Pam | 8/7/2023 | 00007 | B113 | Review of Greenwich Land Complaint. | 0.5 | \$
680 | \$
340.00 |
| Parizek, Pam | 8/7/2023 | 00011 | B113 | Review HCHK Complaint. | 0.6 | \$
680 | \$
408.00 |
| Parizek, Pam | 8/7/2023 | 00003 | B113 | Review of HK USA Adversary Proceeding. | 0.5 | \$
680 | \$
340.00 |
| | | | | | | | |
| Slavek, John | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
680 | \$
1,020.00 |
| | | | | approach, staffing, responsibilities, and | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |
| | | | | Parizek, N. Goradia, D. Li, T. Livingston, E. | | | |
| | | | | Esses, J. Lazarus, J. Barker, I. Jones, D. | | | |
| | | | | Moger. | | | |
| Slavek, John | 8/7/2023 | 00001 | B261 | Internal call to discuss updates on | 1.0 | \$
680 | \$
680.00 |
| | | | | workstreams with P. Parizek, J. Lazarus. | | | |
| Slavek, John | 8/7/2023 | 00007 | B261 | Review documentation and begin | 2.1 | \$
680 | \$
1,428.00 |
| | | | | preparation of | | | |
| | | | | roles and tasks. | | | |
| Li, David | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
675 | \$
1,012.50 |
| | | | | approach, staffing, responsibilities, and | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | |
| | | | | Parizek, J. Slavek, N. Goradia, T. | | | |
| | | | | Livingston, E. Esses, J. Lazarus, J. Barker, I. | | | |
| | | | | Jones, D. Moger. | | | |
| Li, David | 8/7/2023 | 00001 | B113 | Review of indictment, other court | 1.8 | \$
675 | \$
1,215.00 |
| | | | | documents, and debtor intelligence | | | |
| | | | | information. | | | |
| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss the transaction | 0.7 | \$
675 | \$
472.50 |
| | | | | analysis background and related datasets | | | |
| | | | | with A. Casillas-Colon. | | | |
| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \$
675 | \$
607.50 |
| | | | | collection, technology access, and | | | |
| | | | | transaction data validation technology | | | |
| | | | | workstream members with R. Hamersly, B. | | | |
| | | | | Bates, T. Livingston, N. Goradia. | | | |
| Li, David | 8/7/2023 | 00001 | B181 | Internal call to discuss the finalization of | 0.8 | \$
675 | \$
540.00 |
| | | | | | | | |
| | | | | workplans with N. Goradia. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|------------------|----------|--------|------|---------------------------------------------------------------------------|-------|-----------|--------|----------|
| Moger, Dominic | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
579 | \$ | 868.50 |
| | | | | approach, staffing, responsibilities, and | | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |
| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |
| | | | | Livingston, E. Esses, J. Lazarus, J. Barker, I. | | | | |
| | 8/7/2023 | 00001 | B261 | Jones.
Internal call to discuss | | 579 | | |
| Moger, Dominic | | | | | 0.6 | \$ | \$ | 347.40 |
| | | | | | | | | |
| Bates, Bailey | 8/7/2023 | 00001 | B110 | with P. Parizek, J. Barker.
Coordinate team staffing and organization. | 0.2 | \$
540 | \$ | 108.00 |
| Bates, Bailey | 8/7/2023 | 00001 | B110 | Set up United Lex Relativity credentials and | 0.5 | \$
540 | \$ | 270.00 |
| | | | | review content and structure. | | | | |
| Bates, Bailey | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \$
540 | \$ | 486.00 |
| | | | | collection, technology access, and | | | | |
| | | | | transaction data validation technology | | | | |
| | | | | workstream members with D. Li, R. | | | | |
| | | | | Hamersly, T. Livingston, N. Goradia. | | | | |
| Lazarus, Jordan | 8/7/2023 | 00001 | B110 | Internal call to discuss workstreams, | 1.5 | \$
495 | \$ | 742.50 |
| | | | | approach, staffing, responsibilities, and | | | | |
| | | | | workplan with A. Pfeiffer, D. Jacobs, P. | | | | |
| | | | | Parizek, J. Slavek, N. Goradia, D. Li, T. | | | | |
| | | | | Livingston, E. Esses, J. Barker, I. Jones, D. | | | | |
| | | | | Moger. | | | | |
| Lazarus, Jordan | 8/7/2023 | 00001 | B261 | Continue review of legal documentation and | 8.4 | \$
495 | \$ | 4,158.00 |
| | | | | correspond with internal team re: | | | | |
| Lazarus, Jordan | 8/7/2023 | 00001 | B261 | analysis.
Internal call to discuss updates on | 1.0 | \$
495 | \$ | 495.00 |
| | | | | workstreams with P. Parizek, J. Slavek. | | | | |
| Lazarus, Jordan | 8/7/2023 | 00001 | B113 | Review of court pleadings and legal filings. | 0.5 | \$
495 | \$ | 247.50 |
| | | | | | | | | |
| Hamersly, Robert | 8/7/2023 | 00001 | B110 | Correspondence re: project tasks and task | 0.5 | \$
428 | \$ | 214.00 |
| | | | | assignments with N. Goradia, T. Livingston, | | | | |
| | | | | D. Li, B. Bates. | | | | |
| Hamersly, Robert | 8/7/2023 | 00001 | B110 | Update bios for internal team. | 0.4 | \$
428 | \$ | 171.20 |
| Hamersly, Robert | 8/7/2023 | 00001 | B181 | Internal call to discuss next steps on data | 0.9 | \$
428 | \$ | 385.20 |
| | | | | collection, technology access, and | | | | |
| | | | | transaction data validation technology | | | | |
| | | | | workstream members with D. Li, B. Bates, | | | | |
| | | | | T. Livingston, N. Goradia. | | | | |
| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \$
915 | \$ | 640.50 |
| | | | | coordination of resources with E. Esses, P. | | | | |
| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Parizek, J. Barker.
Internal call to discuss the workstream | 0.7 | \$
915 | \$ | 640.50 |
| | | | | breakout and coordination of resources with | | | | |
| | | | | P. Parizek. | | | | |
| Pfeiffer, Allen | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \$
915 | \$ | 457.50 |
| | | | | system access and call with Trustee with D. | | | | |
| | | | | Jacobs, P. Parizek, J. Slavek, H. Cooper, N. | | | | |
| | | | | Goradia. | | | | |
| Pfeiffer, Allen | 8/8/2023 | 00001 | B261 | Strategy call with P. Parizek, E. Esses, D. | 0.5 | \$
915 | \$ | 457.50 |
| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | |
| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |
| | | | | Hastings), D. Barron (Paul Hastings). | | | | |
| Pfeiffer, Allen | 8/8/2023 | 00001 | B181 | Draft of workplan on forensic investigation. | 2.4 | \$
915 | \$ | 2,196.00 |
| | | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|----------|--------|------|--------------------------------------------------------------------------|-------|-----------|----------------|
| Esses, Edmond | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with | 0.5 | \$
829 | \$
414.50 |
| | | | | T. Livingston, B. Bates, A. Lomas, J. | | | |
| | | | | Lazarus, D. Barron (Paul Hastings), W. | | | |
| | | | | Farmer (Paul Hastings), L. Song (Paul | | | |
| | | | | Hastings). | | | |
| Esses, Edmond | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \$
829 | \$
82.90 |
| | | | | annotated Relativity folder structure with T. | | | |
| | | | | Livingston, B. Bates. | | | |
| Esses, Edmond | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \$
829 | \$
580.30 |
| | | | | coordination of resources with A. Pfeiffer, | | | |
| | | | | P. Parizek, J. Barker. | | | |
| Esses, Edmond | 8/8/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, P. Parizek, D. | 0.5 | \$
829 | \$
414.50 |
| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | |
| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | |
| | | | | Hastings), D. Barron (Paul Hastings). | | | |
| Esses, Edmond | 8/8/2023 | 00001 | B113 | Review case background materials. | 1.9 | \$
829 | \$
1,575.10 |
| Esses, Edmond | 8/8/2023 | 00011 | B261 | Call regarding HCHK Intervenors with P. | 1.0 | \$
829 | \$
829.00 |
| | | | | Parizek, J. Slavek, J. Barker, J. Lazarus, A. | | | |
| | | | | Lomas, A. Luft (Paul Hastings), D. Barron | | | |
| | | | | (Paul Hastings). | | | |
| Jacobs, Debra | 8/8/2023 | 00001 | B110 | Review case related correspondence. | 0.1 | \$
829 | \$
82.90 |
| Jacobs, Debra | 8/8/2023 | 00001 | B110 | Review and analyze documents. | 0.2 | \$
829 | \$
165.80 |
| Jacobs, Debra | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \$
829 | \$
414.50 |
| | | | | system access and call with Trustee with A. | | | |
| | | | | Pfeiffer, P. Parizek, J. Slavek, H. Cooper, N. | | | |
| | | | | Goradia. | | | |
| Jacobs, Debra | 8/8/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, P. Parizek, E. | 0.5 | \$
829 | \$
414.50 |
| | | | | Esses, L. Despins (Paul Hastings), N. | | | |
| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | |
| | | | | Hastings), D. Barron (Paul Hastings). | | | |
| Goradia, Neil | 8/8/2023 | 00001 | B110 | Coordinate efforts on Relativity review, | 0.4 | \$
760 | \$
304.00 |
| | | | | entity mapping, and workplan development. | | | |
| | | | | | | | |
| Goradia, Neil | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \$
760 | \$
380.00 |
| | | | | system access and call with Trustee with A. | | | |
| | | | | Pfeiffer, D. Jacobs, P. Parizek, J. Slavek, H. | | | |
| | | | | Cooper. | | | |
| Goradia, Neil | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \$
760 | \$
152.00 |
| | | | | workplan | | | |
| | 8/8/2023 | 00001 | B181 | with D. Li, T. Livingston.
Internal call to review the transaction | | 760 | |
| Goradia, Neil | | | | | 0.5 | \$ | \$
380.00 |
| | | | | analysis and entity identification workplans | | | |
| Livingston, Trent | 8/8/2023 | 00001 | B110 | with T. Livingston, D. Li.
Call to discuss Relativity management with | 0.5 | \$
716 | \$
358.00 |
| | | | | B. Bates, A. Lomas, J. Lazarus, E. Esses, D. | | | |
| | | | | Barron (Paul Hastings), W. Farmer (Paul | | | |
| | | | | Hastings), L. Song (Paul Hastings). | | | |
| | | | | | | | |
| Livingston, Trent | 8/8/2023 | 00001 | B110 | Internal call to align data requests for | 0.1 | \$
716 | \$
71.60 |
| | | | | annotated Relativity folder structure with E. | | | |
| | | | | Esses, B. Bates. | | | |
| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to discuss Relativity protocols | 0.2 | \$
716 | \$
143.20 |
| | | | | and review updates workflows with B. | | | |
| | | | | Bates. | | | |
| | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-------------------|----------|--------|------|---------------------------------------------------------|-------|-----------|--------|--------|
| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to align data requests for | 0.2 | \$
716 | \$ | 143.20 |
| | | | | annotated Relativity folder structure with B. | | | | |
| | | | | Bates. | | | | |
| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to discuss Relativity with B. | 0.2 | \$
716 | \$ | 143.20 |
| | | | | Bates. | | | | |
| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \$
716 | \$ | 143.20 |
| | | | | workplan | | | | |
| | | | | with N. Goradia, D. Li. | | | | |
| Livingston, Trent | 8/8/2023 | 00001 | B181 | Internal call to review the transaction | 0.5 | \$
716 | \$ | 358.00 |
| | | | | analysis and entity identification workplans | | | | |
| | | | | with N. Goradia, D. Li. | | | | |
| Barker, James | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.2 | \$
680 | \$ | 136.00 |
| | | | | coordination of resources with A. Pfeiffer, | | | | |
| | | | | E. Esses, P. Parizek. | | | | |
| Barker, James | 8/8/2023 | 00001 | B261 | Correspondence with P. Parizek re: draft | 0.7 | \$
680 | \$ | 476.00 |
| | | | | workplan for business intelligence; | | | | |
| | | | | supplement with relevant individuals and | | | | |
| | 8/8/2023 | 00001 | B261 | entities.
Review entities of interest for background | | 680 | | |
| Barker, James | | | | | 0.2 | \$ | \$ | 136.00 |
| Barker, James | 8/8/2023 | 00001 | B261 | searches.
Internal call to discuss | 0.1 | \$
680 | \$ | 68.00 |
| | | | | | | | | |
| | | | | with P. Parizek. | | | | |
| | | | | | | | | |
| Barker, James | 8/8/2023 | 00007 | B113 | Review Greenwich Land Complaint. | 0.7 | \$
680 | \$ | 476.00 |
| Barker, James | 8/8/2023 | 00011 | B261 | Review sub-entities of interest for | 0.2 | \$
680 | \$ | 136.00 |
| | | | | | | | | |
| Barker, James | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \$
680 | \$ | 680.00 |
| | | | | Parizek, J. Slavek, J. Lazarus, A. Lomas, E. | | | | |
| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | | |
| | | | | (Paul Hastings). | | | | |
| Barker, James | 8/8/2023 | 00011 | B113 | Review HCHK Complaint. | 0.7 | \$
680 | \$ | 476.00 |
| Parizek, Pam | 8/8/2023 | 00001 | B110 | Strategy call with A. Pfeiffer, E. Esses, D. | 0.5 | \$
680 | \$ | 340.00 |
| | | | | Jacobs, L. Despins (Paul Hastings), N. | | | | |
| | | | | Bassett (Paul Hastings), A. Luft (Paul | | | | |
| | | | | Hastings), D. Barron (Paul Hastings). | | | | |
| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss project planning and | 0.7 | \$
680 | \$ | 476.00 |
| | | | | coordination of resources with A. Pfeiffer, | | | | |
| | | | | E. Esses, J. Barker. | | | | |
| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss the workstream | 0.7 | \$
680 | \$ | 476.00 |
| | | | | breakout and coordination of resources with | | | | |
| | | | | A. Pfeiffer. | | | | |
| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \$
680 | \$ | 680.00 |
| | | | | Slavek, J. Lazarus, A. Lomas. | | | | |
| Parizek, Pam | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \$
680 | \$ | 340.00 |
| | | | | system access and call with Trustee with A. | | | | |
| | | | | Pfeiffer, D. Jacobs, J. Slavek, H. Cooper, N. | | | | |
| | 8/8/2023 | 00001 | B261 | Goradia.
Review Videris mapping for relationship | | 680 | | |
| Parizek, Pam | | | | tracking. | 0.4 | \$ | \$ | 272.00 |
| Parizek, Pam | 8/8/2023 | 00001 | B261 | Review and revise draft workplan for | 1.3 | \$
680 | \$ | 884.00 |
| | | | | business intelligence and supplement with | | | | |
| | | | | relevant individuals and entities. | | | | |
| Parizek, Pam | 8/8/2023 | 00001 | B261 | Call to discuss
with A. | 0.8 | \$
680 | \$ | 544.00 |
| | | | | Luft (Paul Hastings), D. Barron (Paul | | | | |
| | | | | Hastings). | | | | |
| | | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|--------------|----------|--------|------|-------------------------------------------------|-------|-----------|----------------|
| Parizek, Pam | 8/8/2023 | 00001 | B261 | Internal call to review of financial | 0.5 | \$
680 | \$
340.00 |
| | | | | statements and bank records with J. Lazarus, | | | |
| | | | | A. Lomas, J. Slavek. | | | |
| Parizek, Pam | 8/8/2023 | 00001 | B261 | Internal call to discuss | 0.1 | \$
680 | \$
68.00 |
| | | | | | | | |
| | | | | with J. Barker. | | | |
| | | | | | | | |
| Parizek, Pam | 8/8/2023 | 00007 | B261 | Review and revise draft workplan for | 0.2 | \$
680 | \$
136.00 |
| | | | | Greenwich Land. | | | |
| Parizek, Pam | 8/8/2023 | 00007 | B261 | Internal call to review | 0.4 | \$
680 | \$
272.00 |
| | | | | with J. Lazarus. | | | |
| Parizek, Pam | 8/8/2023 | 00011 | B261 | Call regarding
with J. | 1.0 | \$
680 | \$
680.00 |
| | | | | Slavek, J. Barker, J. Lazarus, A. Lomas, E. | | | |
| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | |
| | | | | (Paul Hastings). | | | |
| Parizek, Pam | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the | 0.3 | \$
680 | \$
204.00 |
| | | | | bank statement review to document | | | |
| | | | | with J. Lazarus, A. Lomas. | | | |
| Parizek, Pam | 8/8/2023 | 00011 | B261 | Internal call regarding the HCHK priority | 0.1 | \$
680 | \$
68.00 |
| | | | | items with J. Slavek. | | | |
| Parizek, Pam | 8/8/2023 | 00010 | B261 | Review Intervenor Adversary Proceeding | 2.3 | \$
680 | \$
1,564.00 |
| | | | | and exhibits re: loan documentation, new | | | |
| | | | | entities for asset search and forensic | | | |
| | | | | accounting analysis. | | | |
| Slavek, John | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J. | 1.0 | \$
680 | \$
680.00 |
| | | | | Lazarus, P. Parizek, A. Lomas. | | | |
| Slavek, John | 8/8/2023 | 00001 | B110 | Internal call to discuss priorities, resources, | 0.5 | \$
680 | \$
340.00 |
| | | | | system access and call with Trustee with A. | | | |
| | | | | Pfeiffer, D. Jacobs, P. Parizek, H. Cooper, | | | |
| | | | | N. Goradia. | | | |
| Slavek, John | 8/8/2023 | 00001 | B261 | Call regarding the Forensic Accounting | 0.8 | \$
680 | \$
544.00 |
| | | | | workstream with Paul Hastings. | | | |
| Slavek, John | 8/8/2023 | 00001 | B261 | Internal call to review of financial | 0.5 | \$
680 | \$
340.00 |
| | | | | statements and bank records with P. Parizek, | | | |
| | | | | J. Lazarus, A. Lomas. | | | |
| Slavek, John | 8/8/2023 | 00011 | B261 | Call regarding
with P. | 1.0 | \$
680 | \$
680.00 |
| | | | | Parizek, J. Barker, J. Lazarus, A. Lomas, E. | | | |
| | | | | Esses, A. Luft (Paul Hastings), D. Barron | | | |
| | 8/8/2023 | 00011 | B261 | (Paul Hastings).
Internal call regarding the | | 680 | |
| Slavek, John | | | | with P. Parizek. | 0.1 | \$ | \$
68.00 |
| Li, David | 8/8/2023 | 00001 | B181 | Create transaction analysis workplan draft. | 1.3 | \$
675 | \$
877.50 |
| | | | | | | | |
| Li, David | 8/8/2023 | 00001 | B181 | Internal call to discuss the transactional | 0.2 | \$
675 | \$
135.00 |
| | | | | analysis and next steps for collection, | | | |
| | | | | validation, loading, and analysis of | | | |
| | | | | transactional data with R. Hamersly. | | | |
| Li, David | 8/8/2023 | 00001 | B181 | Internal call to discuss the transaction | 0.4 | \$
675 | \$
270.00 |
| | | | | analysis inventory of entities and | | | |
| | | | | reconciliation of available bank statements | | | |
| | | | | with A. Casillas-Colon. | | | |
| Li, David | 8/8/2023 | 00001 | B181 | Internal call to review | 0.2 | \$
675 | \$
135.00 |
| | | | | workplan | | | |
| | | | | with N. Goradia, T. Livingston. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-----------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Li, David | 8/8/2023 | 00001 | B181 | Internal call to review the transaction
analysis and entity identification workplans
with T. Livingston, N. Goradia. | 0.5 | \$
675 | \$
337.50 |
| Bates, Bailey | 8/8/2023 | 00001 | B110 | Draft request for annotated folder listing in
Relativity. | 0.2 | \$
540 | \$
108.00 |
| Bates, Bailey | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with
T. Livingston, A. Lomas, J. Lazarus, E.
Esses, D. Barron (Paul Hastings), W. Farmer
(Paul Hastings), L. Song (Paul Hastings). | 0.5 | \$
540 | \$
270.00 |
| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to discuss Relativity protocols
and review updates workflows with T.
Livingston. | 0.2 | \$
540 | \$
108.00 |
| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to discuss Relativity with T.
Livingston. | 0.2 | \$
540 | \$
108.00 |
| Bates, Bailey | 8/8/2023 | 00001 | B110 | Internal call to align data requests for
annotated Relativity folder structure with E.
Esses, T. Livingston. | 0.1 | \$
540 | \$
54.00 |
| Bates, Bailey | 8/8/2023 | 00001 | B110 | Review Relativity organization and team
needs for the platform including additional
permissions, new views, new layouts, and
other workflow management pieces. | 0.5 | \$
540 | \$
270.00 |
| Bates, Bailey | 8/8/2023 | 00001 | B181 | Internal call to align data requests for
annotated Relativity folder structure with T.
Livingston. | 0.2 | \$
540 | \$
108.00 |
| Lazarus, Jordan | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with
T. Livingston, B. Bates, A. Lomas, E. Esses,
D. Barron (Paul Hastings), W. Farmer (Paul
Hastings), L. Song (Paul Hastings). | 0.5 | \$
495 | \$
247.50 |
| Lazarus, Jordan | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J.
Slavek, P. Parizek, A. Lomas. | 1.0 | \$
495 | \$
495.00 |
| Lazarus, Jordan | 8/8/2023 | 00001 | B261 | Internal call to review of financial
statements and bank records with P. Parizek,
A. Lomas, J. Slavek. | 0.5 | \$
495 | \$
247.50 |
| Lazarus, Jordan | 8/8/2023 | 00007 | B261 | Compilation and analysis of
and supporting
documentation. | 6.5 | \$
495 | \$
3,217.50 |
| Lazarus, Jordan | 8/8/2023 | 00007 | B261 | Internal call to
with P. Parizek. | 0.4 | \$
495 | \$
198.00 |
| Lazarus, Jordan | 8/8/2023 | 00011 | B261 | Call regarding
with P.
Parizek, J. Slavek, J. Barker, A. Lomas, E.
Esses, A. Luft (Paul Hastings), D. Barron
(Paul Hastings). | 1.0 | \$
495 | \$
495.00 |
| Lazarus, Jordan | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the
bank statement review to document
with P. Parizek, A. Lomas. | 0.3 | \$
495 | \$
148.50 |
| Lomas, Adam | 8/8/2023 | 00001 | B110 | Call to discuss Relativity management with
T. Livingston, B. Bates, J. Lazarus, E. Esses,
D. Barron (Paul Hastings), W. Farmer (Paul
Hastings), L. Song (Paul Hastings). | 0.5 | \$
495 | \$
247.50 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Lomas, Adam | 8/8/2023 | 00001 | B110 | Internal call regarding case updates with J.
Slavek, J. Lazarus, P. Parizek. | 1.0 | \$
495 | \$
495.00 |
| Lomas, Adam | 8/8/2023 | 00001 | B261 | Review background/introductory documents
provided by counsel. | 0.9 | \$
495 | \$
445.50 |
| Lomas, Adam | 8/8/2023 | 00001 | B261 | Internal call to review of financial
statements and bank records with P. Parizek,
J. Lazarus, J. Slavek. | 0.5 | \$
495 | \$
247.50 |
| Lomas, Adam | 8/8/2023 | 00011 | B261 | Prepare list of bank accounts with respect to
the
, and related review of
Relativity documents for underlying bank
statements and other documents. | 2.0 | \$
495 | \$
990.00 |
| Lomas, Adam | 8/8/2023 | 00011 | B261 | Review background documents and | 1.0 | \$
495 | \$
495.00 |
| Lomas, Adam | 8/8/2023 | 00011 | B261 | Call regarding
with P.
Parizek, J. Slavek, J. Barker, J. Lazarus, E.
Esses, A. Luft (Paul Hastings), D. Barron
(Paul Hastings). | 1.0 | \$
495 | \$
495.00 |
| Lomas, Adam | 8/8/2023 | 00011 | B261 | Internal call to discuss QuickBooks and the
bank statement review to document
purported loans with P. Parizek, J. Lazarus. | 0.3 | \$
495 | \$
148.50 |
| Hamersly, Robert | 8/8/2023 | 00001 | B181 | Internal call to discuss the transactional
analysis and next steps for collection,
validation, loading, and analysis of
transactional data with D. Li. | 0.2 | \$
428 | \$
85.60 |
| Pfeiffer, Allen | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates
with P. Parizek, E. Esses. | 0.7 | \$
915 | \$
640.50 |
| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Update workplan re: | 4.1 | \$
915 | \$
3,751.50 |
| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Internal call to review data analytics with N.
Goradia. | 0.7 | \$
915 | \$
640.50 |
| Pfeiffer, Allen | 8/9/2023 | 00001 | B181 | Internal call to review
planning with E. Esses. | 0.9 | \$
915 | \$
823.50 |
| Esses, Edmond | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates
with A. Pfeiffer, P. Parizek. | 0.7 | \$
829 | \$
580.30 |
| Esses, Edmond | 8/9/2023 | 00001 | B181 | Internal call to review
planning with A. Pfeiffer. | 0.9 | \$
829 | \$
746.10 |
| Esses, Edmond | 8/9/2023 | 00007 | B113 | Review Greenwich case materials. | 2.4 | \$
829 | \$
1,989.60 |
| Esses, Edmond | 8/9/2023 | 00011 | B113 | Review HCHK case materials. | 2.8 | \$
829 | \$
2,321.20 |
| Goradia, Neil | 8/9/2023 | 00001 | B181 | Coordinate efforts re: Relativity review,
entity mapping, and workplan development. | 0.6 | \$
760 | \$
456.00 |
| Goradia, Neil | 8/9/2023 | 00001 | B181 | Internal call to discuss case updates with P.
Parizek. | 0.3 | \$
760 | \$
228.00 |
| Goradia, Neil | 8/9/2023 | 00001 | B181 | Internal call to review data analytics with A.
Pfeiffer. | 0.7 | \$
760 | \$
532.00 |
| Livingston, Trent | 8/9/2023 | 00001 | B110 | Internal call to discuss Relativity's
environment, considerations, and challenges
re: identifying information needed for
analyses with B. Bates. | 0.3 | \$
716 | \$
214.80 |
| Livingston, Trent | 8/9/2023 | 00001 | B181 | Finalize Relativity protocols memo. | 0.5 | \$
716 | \$
358.00 |
| Barker, James | 8/9/2023 | 00001 | B261 | Review updates to workplan for business
intelligence and forensic workstreams. | 0.5 | \$
680 | \$
340.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-----------------|----------|--------|------|---------------------------------------------------------|-------|-----------|----------------|
| Barker, James | 8/9/2023 | 00001 | B261 | Review Intervenor Adversary Proceeding | 1.9 | \$
680 | \$
1,292.00 |
| | | | | and exhibits re: loan documentation and | | | |
| | | | | new entities for asset search. | | | |
| Barker, James | 8/9/2023 | 00001 | B261 | Internal call to discuss the initial public | 0.1 | \$
680 | \$
68.00 |
| | | | | record and OSINT workstream with P. | | | |
| | | | | Parizek. | | | |
| Parizek, Pam | 8/9/2023 | 00001 | B110 | Review Relativity observations and | 0.3 | \$
680 | \$
204.00 |
| | | | | workflow protocol. | | | |
| Parizek, Pam | 8/9/2023 | 00001 | B110 | Internal call to discuss workstream updates | 0.7 | \$
680 | \$
476.00 |
| | | | | with A. Pfeiffer, E. Esses. | | | |
| Parizek, Pam | 8/9/2023 | 00001 | B110 | Internal call to discuss case updates with N. | 0.3 | \$
680 | \$
204.00 |
| | | | | Goradia. | | | |
| Parizek, Pam | 8/9/2023 | 00001 | B261 | Internal call to discuss the initial public | 0.1 | \$
680 | \$
68.00 |
| | | | | record and OSINT workstream with J. | | | |
| | | | | Barker. | | | |
| Parizek, Pam | 8/9/2023 | 00001 | B181 | Incorporate analysis of preference payments | 2.1 | \$
680 | \$
1,428.00 |
| | | | | and fraudulent transfers into DIF workplan; | | | |
| | | | | supplement workplan for business | | | |
| | | | | intelligence and forensic workstreams. | | | |
| | | | | | | | |
| Parizek, Pam | 8/9/2023 | 00007 | B261 | Internal call to review the Capital One, First | 0.3 | \$
680 | \$
204.00 |
| | | | | Bank of Greenwich, and Bank of Princeton | | | |
| | | | | accounts with J. Lazarus. | | | |
| Parizek, Pam | 8/9/2023 | 00011 | B261 | Review and update HCHK workstream. | 0.7 | \$
680 | \$
476.00 |
| Slavek, John | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \$
680 | \$
476.00 |
| | | | | regarding Greenwich Land and the HCHK | | | |
| | | | | analyses with J. Lazarus, A. Lomas. | | | |
| Slavek, John | 8/9/2023 | 00007 | B261 | Review results from preliminary Greenwich | 0.8 | \$
680 | \$
544.00 |
| | | | | analyses. | | | |
| Slavek, John | 8/9/2023 | 00011 | B261 | Review results from preliminary HCHK | 0.9 | \$
680 | \$
612.00 |
| | 8/9/2023 | 00001 | B110 | analyses.
Draft Kroll Relativity protocols for | | 540 | |
| Bates, Bailey | | | | | 1.5 | \$ | \$
810.00 |
| | | | | searching and reviewing and observations | | | |
| Bates, Bailey | 8/9/2023 | 00001 | B110 | communication.
Internal call to discuss Relativity's | 0.3 | \$
540 | \$
162.00 |
| | | | | environment, considerations, and challenges | | | |
| | | | | re: identifying information needed for | | | |
| | | | | analyses with T. Livingston. | | | |
| Lazarus, Jordan | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \$
495 | \$
346.50 |
| | | | | regarding Greenwich Land and the HCHK | | | |
| | | | | analyses with J. Slavek, A. Lomas. | | | |
| Lazarus, Jordan | 8/9/2023 | 00007 | B261 | Continue review of Greenwich Land bank | 5.1 | \$
495 | \$
2,524.50 |
| | | | | statements and supporting documentation. | | | |
| Lazarus, Jordan | 8/9/2023 | 00007 | B261 | Internal call to review the Capital One, First | 0.3 | \$
495 | \$
148.50 |
| | | | | Bank of Greenwich, and Bank of Princeton | | | |
| | | | | accounts with P. Parizek. | | | |
| Lomas, Adam | 8/9/2023 | 00001 | B261 | Update investigation workplan. | 1.0 | \$
495 | \$
495.00 |
| Lomas, Adam | 8/9/2023 | 00001 | B261 | Internal call to discuss case updates | 0.7 | \$
495 | \$
346.50 |
| | | | | regarding Greenwich Land and the HCHK | | | |
| | | | | analyses with J. Slavek, J. Lazarus. | | | |
| Lomas, Adam | 8/9/2023 | 00011 | B261 | Provide case updates to internal Kroll | 0.5 | \$
495 | \$
247.50 |
| | | | | Forensic Accounting team. | | | |
| Lomas, Adam | 8/9/2023 | 00011 | B261 | Continue analysis of | 2.3 | \$
495 | \$
1,138.50 |
| | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-----------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Lomas, Adam | 8/9/2023 | 00011 | B261 | Review and analyze | 3.3 | \$
495 | \$
1,633.50 |
| | | | | | | | |
| | | | | reports/information. | | | |
| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Review Paul Hastings billing memorandum. | 0.9 | \$
915 | \$
823.50 |
| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Evaluate staffing needs. | 1.7 | \$
915 | \$
1,555.50 |
| Pfeiffer, Allen | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with P. | 0.2 | \$
915 | \$
183.00 |
| | | | | Parizek. | | | |
| Pfeiffer, Allen | 8/10/2023 | 00001 | B261 | Strategy call with P. Parizek, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.8 | \$
915 | \$
732.00 |
| Esses, Edmond | 8/10/2023 | 00001 | B110 | Prepare billing presentation for training. | 1.2 | \$
829 | \$
994.80 |
| Goradia, Neil | 8/10/2023 | 00001 | B181 | Update workplan timeline and goals re: the | 0.5 | \$
760 | \$
380.00 |
| | | | | Fraudulent Transfer and Preference analysis. | | | |
| Goradia, Neil | 8/10/2023 | 00001 | B181 | Internal call to develop a workplan for | 0.7 | \$
760 | \$
532.00 |
| | | | | | | | |
| | | | | workstreams with D. Li. | | | |
| Barker, James | 8/10/2023 | 00001 | B110 | Identify resources for Business Intelligence
workstreams and assign tasks. | 0.3 | \$
680 | \$
204.00 |
| Barker, James | 8/10/2023 | 00003 | B113 | Review HK USA Adversary Proceeding. | 0.5 | \$
680 | \$
340.00 |
| Parizek, Pam | 8/10/2023 | 00001 | B110 | Update Kroll workstream summary to | 1.6 | \$
680 | \$
1,088.00 |
| | | | | incorporate comments from workstream
leads for Paul Hastings. | | | |
| Parizek, Pam | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with A.
Pfeiffer. | 0.2 | \$
680 | \$
136.00 |
| Parizek, Pam | 8/10/2023 | 00001 | B110 | Review Paul Hastings billing memorandum. | 0.4 | \$
680 | \$
272.00 |
| Parizek, Pam | 8/10/2023 | 00001 | B110 | Update team re: Paul Hastings billing
memorandum. | 0.2 | \$
680 | \$
136.00 |
| Parizek, Pam | 8/10/2023 | 00001 | B261 | Strategy call with A. Pfeiffer, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.8 | \$
680 | \$
544.00 |
| Parizek, Pam | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and
analysis of bank accounts with J. Lazarus, | 0.3 | \$
680 | \$
204.00 |
| Slavek, John | 8/10/2023 | 00001 | B110 | A. Lomas.
Internal call to discuss case updates with J.
Lazarus, A. Lomas. | 0.3 | \$
680 | \$
204.00 |
| Slavek, John | 8/10/2023 | 00007 | B110 | Communicate updates re: Greenwich Land
workstream procedures. | 0.5 | \$
680 | \$
340.00 |
| Li, David | 8/10/2023 | 00001 | B181 | Internal call to develop a workplan for | 0.7 | \$
675 | \$
472.50 |
| | | | | workstreams with N. Goradia. | | | |
| Moger, Dominic | 8/10/2023 | 00007 | B261 | Provide mapping of Greenwich Land, | 4.5 | \$
579 | \$
2,605.50 |
| | | | | retrieval of available open source data of | | | |
| | | | | entities, and individuals listed in the | | | |
| | | | | workplan. | | | |
| Lazarus, Jordan | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with J.
Slavek, A. Lomas. | 0.3 | \$
495 | \$
148.50 |
| Lazarus, Jordan | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and | 0.3 | \$
495 | \$
148.50 |
| | | | | analysis of bank accounts with P, Parizek,
A. Lomas. | | | |
| Lazarus, Jordan | 8/10/2023 | 00007 | B261 | Analyze and summarize review of | 5.9 | \$
495 | \$
2,920.50 |
| | | | | Greenwich Land bank statements to update | | | |
| | | | | team. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|-----------|--------|------|------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Lomas, Adam | 8/10/2023 | 00001 | B110 | Internal call to discuss case updates with J. | 0.3 | \$
495 | \$
148.50 |
| | | | | Slavek, J. Lazarus. | | | |
| Lomas, Adam | 8/10/2023 | 00001 | B261 | Review and edit investigation workplan. | 0.3 | \$
495 | \$
148.50 |
| Lomas, Adam | 8/10/2023 | 00001 | B261 | Internal call to review relativity data and | 0.3 | \$
495 | \$
148.50 |
| | | | | analysis of bank accounts with P, Parizek, J. | | | |
| | | | | Lazarus. | | | |
| Lomas, Adam | 8/10/2023 | 00011 | B261 | Review and analyze | 0.7 | \$
495 | \$
346.50 |
| | | | | | | | |
| | | | | reports and information. | | | |
| Pfeiffer, Allen | 8/11/2023 | 00001 | B110 | Review Paul Hastings memo re: billing | 0.4 | \$
915 | \$
366.00 |
| | | | | procedures. | | | |
| Esses, Edmond | 8/11/2023 | 00001 | B110 | Prepare billing presentation for training. | 1.1 | \$
829 | \$
911.90 |
| Esses, Edmond | 8/11/2023 | 00001 | B110 | Review Paul Hastings memo re: billing | 0.3 | \$
829 | \$
248.70 |
| | | | | procedures. | | | |
| Goradia, Neil | 8/11/2023 | 00001 | B110 | Prepare efficient strategy and workplan re: | 0.4 | \$
760 | \$
304.00 |
| | | | | Relativity review and document | | | |
| | | | | management. | | | |
| Goradia, Neil | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \$
760 | \$
380.00 |
| | | | | assignments for transactional analysis team | | | |
| | | | | to discuss re: collection, validation, loading, | | | |
| | | | | and analysis of transactional data, KPIs, and | | | |
| | | | | progress reporting with D. Li, R. Hamersly. | | | |
| | | | | | | | |
| Goradia, Neil | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \$
760 | \$
304.00 |
| | | | | Relativity and updated workflow | | | |
| | | | | improvements with T. Livingston, B. Bates. | | | |
| | | | | | | | |
| Livingston, Trent | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \$
716 | \$
286.40 |
| | | | | Relativity and updated workflow | | | |
| | 8/11/2023 | 00001 | B261 | improvements with N. Goradia, B. Bates.
Review liabilities and statement of financial | | 680 | |
| Barker, James | | | | | 0.5 | \$ | \$
340.00 |
| Barker, James | 8/11/2023 | 00001 | B113 | affairs.
Review SDNY indictment. | 0.8 | \$
680 | \$
544.00 |
| Barker, James | 8/11/2023 | 00001 | B113 | Review SEC complaint. | 0.9 | \$
680 | \$
612.00 |
| Barker, James | 8/11/2023 | 00003 | B113 | Review of HK USA Adversary Proceeding. | 0.4 | \$
680 | \$
272.00 |
| | | | | | | | |
| Li, David | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task | 0.5 | \$
675 | \$
337.50 |
| | | | | assignments for transactional analysis team | | | |
| | | | | to discuss re: collection, validation, loading, | | | |
| | | | | and analysis of transactional data, KPIs, and | | | |
| | | | | progress reporting with N. Goradia, R. | | | |
| | | | | Hamersly. | | | |
| Moger, Dominic | 8/11/2023 | 00011 | B261 | and retrieve available | 4.4 | \$
579 | \$
2,547.60 |
| | | | | open source data of related entities and | | | |
| | | | | individuals. | | | |
| Bates, Bailey | 8/11/2023 | 00001 | B110 | Assist with budgeting re: Relativity protocol | 0.3 | \$
540 | \$
162.00 |
| | | | | and observations consulting hours. | | | |
| | | | | | | | |
| Bates, Bailey | 8/11/2023 | 00001 | B110 | Internal call to discuss next steps re: | 0.4 | \$
540 | \$
216.00 |
| | | | | Relativity and updated workflow | | | |
| | | | | improvements with N. Goradia, T. | | | |
| | 8/11/2023 | 00011 | B261 | Livingston.
Prepare schedule of | | 495 | |
| Lomas, Adam | | | | | 3.4 | \$ | \$
1,683.00 |
| | | | | data and | | | |
| | | | | information. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Lomas, Adam | 8/11/2023 | 00011 | B261 | Review and analyze | 2.3 | \$
495 | \$
1,138.50 |
| Lomas, Adam | 8/11/2023 | 00011 | B261 | Review correspondence and documents
from Paul Hastings re: corporate documents
and related access. | 0.3 | \$
495 | \$
148.50 |
| Hamersly, Robert | 8/11/2023 | 00001 | B181 | Internal call to discuss next steps and task
assignments for transactional analysis team
to discuss re: collection, validation, loading,
and analysis of transactional data, KPIs, and
progress reporting with N. Goradia, D. Li. | 0.5 | \$
428 | \$
214.00 |
| Esses, Edmond | 8/13/2023 | 00001 | B110 | Review and edit engagement billing training
presentation. | 0.4 | \$
829 | \$
331.60 |
| Esses, Edmond | 8/13/2023 | 00001 | B110 | Review and incorporate engagement letter
comments to prepare redline. | 0.3 | \$
829 | \$
248.70 |
| Pfeiffer, Allen | 8/14/2023 | 00001 | B110 | Internal call regarding case updates with E.
Esses. | 0.2 | \$
915 | \$
183.00 |
| Pfeiffer, Allen | 8/14/2023 | 00001 | B261 | Review comments on workstream. | 0.3 | \$
915 | \$
274.50 |
| Esses, Edmond | 8/14/2023 | 00001 | B110 | Internal call regarding case updates with A.
Pfeiffer. | 0.2 | \$
829 | \$
165.80 |
| Esses, Edmond | 8/14/2023 | 00001 | B110 | Review and incorporate engagement letter
comments to prepare redline. | 0.4 | \$
829 | \$
331.60 |
| Esses, Edmond | 8/14/2023 | 00001 | B261 | Review annotated list detailing the
Relativity folder structure; correspondence
with counsel. | 0.2 | \$
829 | \$
165.80 |
| Jacobs, Debra | 8/14/2023 | 00001 | B160 | Review project emails re: time tracking and
billing procedures. | 0.3 | \$
829 | \$
248.70 |
| Barker, James | 8/14/2023 | 00011 | B261 | Correspondence with team lead to ensure no
duplication of efforts on HCHK
workstream. | 0.1 | \$
680 | \$
68.00 |
| Barker, James | 8/14/2023 | 00011 | B261 | Review comments from Paul Hastings re:
HCHK workplan. | 0.3 | \$
680 | \$
204.00 |
| Parizek, Pam | 8/14/2023 | 00001 | B160 | Review and communicate updated billing
procedures. | 1.9 | \$
680 | \$
1,292.00 |
| Parizek, Pam | 8/14/2023 | 00001 | B261 | Review and analyze documentation to
assign tasks re: business intelligence
research on Taurus SA and D. Fallon. | 0.1 | \$
680 | \$
68.00 |
| Moger, Dominic | 8/14/2023 | 00001 | B261 | Workstream 2: Connectivity mapping of
individuals associated with entities
identified in Workstream 1 with reference to
the document provided listing aliases known
to be used by persons of interest. | 3.1 | \$
579 | \$
1,794.90 |
| Moger, Dominic | 8/14/2023 | 00007 | B261 | Compile Videris findings on Greenwich
Land and forward updated network map for
review. | 0.3 | \$
579 | \$
173.70 |
| Lazarus, Jordan | 8/14/2023 | 00001 | B261 | Communication requesting a review of
documents related | 0.2 | \$
495 | \$
99.00 |
| Lazarus, Jordan | 8/14/2023 | 00007 | B261 | Continue analysis re: | 1.4 | \$
495 | \$
693.00 |
| Lazarus, Jordan | 8/14/2023 | 00007 | B261 | Provide case updates re: Greenwich Land
analysis. | 0.3 | \$
495 | \$
148.50 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-----------------|-----------|--------|------|----------------------------------------------------------------------------|-------|-----------|----------------|
| Lomas, Adam | 8/14/2023 | 00011 | B261 | Download and review HCHK bank accounts | 6.2 | \$
495 | \$
3,069.00 |
| | | | | to create | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| Pfeiffer, Allen | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status | 0.2 | \$
915 | \$
183.00 |
| | | | | and agenda for weekly call with Paul | | | |
| | | | | Hastings with P. Parizek, E. Esses. | | | |
| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Draft correspondence re: Surveillance team. | 0.6 | \$
915 | \$
549.00 |
| | | | | | | | |
| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Call to discuss the surveillance team with L. | 0.1 | \$
915 | \$
91.50 |
| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Despins (Paul Hastings).
Internal call to discuss the surveillance team | 0.1 | \$
915 | \$
91.50 |
| | | | | with M. Dumpert. | | | |
| Pfeiffer, Allen | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team | 0.2 | \$
915 | \$
183.00 |
| | | | | with J. Leonard. | | | |
| Esses, Edmond | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status | 0.2 | \$
829 | \$
165.80 |
| | | | | and agenda for weekly call with Paul | | | |
| | | | | Hastings with P. Parizek, A. Pfeiffer. | | | |
| Esses, Edmond | 8/15/2023 | 00001 | B160 | Review time entries and prepare 10-day | 1.8 | \$
829 | \$
1,492.20 |
| | | | | budget update. | | | |
| Esses, Edmond | 8/15/2023 | 00011 | B261 | Analysis of HCHK financial statements and | 2.2 | \$
829 | \$
1,823.80 |
| | | | | bank accounts. | | | |
| Jacobs, Debra | 8/15/2023 | 00001 | B160 | Review and update team time entries for | 1.4 | \$
829 | \$
1,160.60 |
| | | | | August 1, 2023 through August 3, 2023. | | | |
| Jacobs, Debra | 8/15/2023 | 00001 | B160 | Review and updated team time entries for | 2.1 | \$
829 | \$
1,740.90 |
| | | | | August 4, 2023 through August 6, 2023. | | | |
| Barker, James | 8/15/2023 | 00011 | B261 | Review Relativity searches for mentions of | 1.2 | \$
680 | \$
816.00 |
| | | | | | | | |
| Barker, James | 8/15/2023 | 00011 | B261 | Update team re: summary of review of | 0.2 | \$
680 | \$
136.00 |
| | | | | Relativity searches for mentions of | | | |
| | | | | | | | |
| Barker, James | 8/15/2023 | 00011 | B261 | Call to discuss the development of the | 0.4 | \$
680 | \$
272.00 |
| | | | | HCHK corporate network with D. Barron | | | |
| | | | | (Paul Hastings), D. Moger. | | | |
| Parizek, Pam | 8/15/2023 | 00001 | B110 | Internal update call re: workstream status | 0.2 | \$
680 | \$
136.00 |
| | | | | and agenda for weekly call with Paul | | | |
| | | | | Hastings with A. Pfeiffer, E. Esses. | | | |
| Moger, Dominic | 8/15/2023 | 00011 | B261 | Development of entity map following | 3.1 | \$
579 | \$
1,794.90 |
| | | | | Videris research and analysis of HCHK and | | | |
| Moger, Dominic | 8/15/2023 | 00011 | B261 | extended corporate network.
Call to discuss the development of the | 0.4 | \$
579 | \$
231.60 |
| | | | | HCHK corporate network with D. Barron | | | |
| | | | | (Paul Hastings), J. Barker. | | | |
| Lazarus, Jordan | 8/15/2023 | 00007 | B261 | Update flow of funds analysis re: | 1.6 | \$
495 | \$
792.00 |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| Lazarus, Jordan | 8/15/2023 | 00011 | B261 | Review correspondence regarding | 0.3 | \$
495 | \$
148.50 |
| | | | | | | | |
| | | | | | | | |
| Lomas, Adam | 8/15/2023 | 00011 | B261 | Update team re: review of | 1.2 | \$
495 | \$
594.00 |
| | | | | | | | |
| Lomas, Adam | 8/15/2023 | 00011 | B261 | Reconcile | 2.5 | \$
495 | \$
1,237.50 |
| | | | | | | | |
| | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|----------------------|-----------|--------|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Leonard, Justin | 8/15/2023 | 00013 | B261 | Operational security tasks: surveillance
oversight | 4.0 | \$
297 | \$
1,188.00 |
| Leonard, Justin | 8/15/2023 | 00013 | B261 | Internal call to discuss the surveillance team
with A. Pfeiffer. | 0.2 | \$
297 | \$
59.40 |
| Pfeiffer, Allen | 8/16/2023 | 00001 | B110 | Prepare for weekly status call with Paul
Hastings. | 0.6 | \$
915 | \$
549.00 |
| Pfeiffer, Allen | 8/16/2023 | 00001 | B261 | Correspondence re:
milestones. | 0.3 | \$
915 | \$
274.50 |
| Pfeiffer, Allen | 8/16/2023 | 00001 | B261 | Review of surveillance team progress. | 0.2 | \$
915 | \$
183.00 |
| Pfeiffer, Allen | 8/16/2023 | 00011 | B261 | Review correspondence re: HCHK bank
account from Paul Hastings. | 0.4 | \$
915 | \$
366.00 |
| Esses, Edmond | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with
D. Jacobs, J. Jacobson. | 0.4 | \$
829 | \$
331.60 |
| Esses, Edmond | 8/16/2023 | 00001 | B261 | Asset Analysis and Recovery: Call regarding
Relativity folder structure; E. Sutton (Paul
Hastings) with E. Sutton. | 0.1 | \$
829 | \$
82.90 |
| Esses, Edmond | 8/16/2023 | 00001 | B181 | Review milestones for
workstream. | 0.8 | \$
829 | \$
663.20 |
| Esses, Edmond | 8/16/2023 | 00001 | B181 | Review workstream comments from Paul
Hastings. | 0.5 | \$
829 | \$
414.50 |
| Jacobs, Debra | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with
E. Esses, J. Jacobson. | 0.4 | \$
829 | \$
331.60 |
| Jacobs, Debra | 8/16/2023 | 00001 | B160 | Review project team time sheet entries for
the week of August 7, 2023. | 1.2 | \$
829 | \$
994.80 |
| Jacobson, Jennifer L | 8/16/2023 | 00001 | B160 | Internal call to discuss billing practices with
E. Esses, D. Jacobs. | 0.4 | \$
700 | \$
280.00 |
| Jacobson, Jennifer L | 8/16/2023 | 00001 | B160 | Update and standardize billing for time
period August 1 - 5, 2023. | 8.6 | \$
700 | \$
6,020.00 |
| Barker, James | 8/16/2023 | 00001 | B261 | Review and analyze findings. | 0.8 | \$
680 | \$
544.00 |
| Barker, James | 8/16/2023 | 00011 | B261 | Internal call to review updates re:
with P. Parizek. | 0.4 | \$
680 | \$
272.00 |
| Parizek, Pam | 8/16/2023 | 00011 | B261 | Review comments on business intelligence
and forensic workstreams and prioritize
research on Debtor affiliated entities re:
preliminary HCHK findings. | 1.2 | \$
680 | \$
816.00 |
| Parizek, Pam | 8/16/2023 | 00011 | B261 | Internal call to review updates re:
with J. Barker. | 0.4 | \$
680 | \$
272.00 |
| Slavek, John | 8/16/2023 | 00007 | B261 | Review and edit supplementary document
and information request re: Greenwich
Land. | 0.3 | \$
680 | \$
204.00 |
| Slavek, John | 8/16/2023 | 00007 | B261 | Internal call regarding the Greenwich Land
supplementary document and information
request with J. Lazarus. | 0.2 | \$
680 | \$
136.00 |
| Slavek, John | 8/16/2023 | 00011 | B261 | Internal call to review QuickBooks
observations and bank statement findings
with A. Lomas. | 0.4 | \$
680 | \$
272.00 |
| Moger, Dominic | 8/16/2023 | 00011 | B261 | Summarize | 1.7 | \$
579 | \$
984.30 |
| Moger, Dominic | 8/16/2023 | 00011 | B261 | Videris research and analysis re: | 2.0 | \$
579 | \$
1,158.00 |
| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Analysis of additional Bank of Princeton
banking records. | 1.0 | \$
495 | \$
495.00 |
| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Prepare supplemental document and
information request re: Greenwich Land. | 0.9 | \$
495 | \$
445.50 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|----------------------|-----------|--------|------|-------------------------------------------------------------------|-------|-----------|----------------|
| Lazarus, Jordan | 8/16/2023 | 00007 | B261 | Internal call regarding the Greenwich Land | 0.2 | \$
495 | \$
99.00 |
| | | | | supplementary document and information | | | |
| | | | | request with J. Slavek. | | | |
| Lomas, Adam | 8/16/2023 | 00011 | B261 | Communicate HCHK case updates to team. | 0.9 | \$
495 | \$
445.50 |
| | | | | | | | |
| Lomas, Adam | 8/16/2023 | 00011 | B261 | Provide team with a summary of the review | 1.4 | \$
495 | \$
693.00 |
| | | | | of relevant | | | |
| | | | | | | | |
| Lomas, Adam | 8/16/2023 | 00011 | B261 | Normalize | 0.2 | \$
495 | \$
99.00 |
| | | | | | | | |
| | 8/16/2023 | 00011 | B261 | Prepare schedule of | | 495 | |
| Lomas, Adam | | | | | 0.9 | \$ | \$
445.50 |
| Lomas, Adam | 8/16/2023 | 00011 | B261 | Internal call to review QuickBooks | 0.4 | \$
495 | \$
198.00 |
| | | | | observations and bank statement findings | | | |
| | | | | with J. Slavek. | | | |
| Leonard, Justin | 8/16/2023 | 00013 | B261 | Operational security tasks: surveillance | 3.0 | \$
297 | \$
891.00 |
| | | | | oversight | | | |
| Levenson, Patrick | 8/16/2023 | 00007 | B261 | Review online records for Greenwich | 0.8 | \$
231 | \$
184.80 |
| | | | | property. | | | |
| Pfeiffer, Allen | 8/17/2023 | 00001 | B110 | Call to discuss project administration with | 0.6 | \$
915 | \$
549.00 |
| | | | | A. Luft (Paul Hastings). | | | |
| Pfeiffer, Allen | 8/17/2023 | 00001 | B110 | Debrief call with Paul Hastings. | 0.2 | \$
915 | \$
183.00 |
| Pfeiffer, Allen | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.5 | \$
915 | \$
457.50 |
| | | | | E. Esses, J. Jacobson. | | | |
| Pfeiffer, Allen | 8/17/2023 | 00001 | B160 | Prepare billing summary for Trustee. | 0.8 | \$
915 | \$
732.00 |
| Pfeiffer, Allen | 8/17/2023 | 00011 | B261 | Review HCHK findings. | 0.3 | \$
915 | \$
274.50 |
| Pfeiffer, Allen | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with | 1.5 | \$
915 | \$
1,372.50 |
| | | | | Trustee and Paul Hastings with L. Despins | | | |
| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |
| | | | | Baron, P. Parizek, A. Lomas. | | | |
| | | | | | | | |
| Esses, Edmond | 8/17/2023 | 00001 | B160 | Review time entries and prepare 10-day | 1.2 | \$
829 | \$
994.80 |
| | 8/17/2023 | 00001 | B160 | budget update.
Internal call to discuss billing practices with | | 829 | |
| Esses, Edmond | | | | A. Pfeiffer, J. Jacobson. | 0.5 | \$ | \$
414.50 |
| Jacobson, Jennifer L | 8/17/2023 | 00001 | B160 | Internal call to discuss billing practices with | 0.5 | \$
700 | \$
350.00 |
| | | | | A. Pfeiffer, E. Esses. | | | |
| Jacobson, Jennifer L | 8/17/2023 | 00001 | B160 | Update and standardize billing for time | 3.1 | \$
700 | \$
2,170.00 |
| | | | | period August 6-12, 2023. | | | |
| Barker, James | 8/17/2023 | 00007 | B261 | Review of Greenwich Land findings for | 0.8 | \$
680 | \$
544.00 |
| | | | | Connecticut properties. | | | |
| Barker, James | 8/17/2023 | 00011 | B261 | Review in Relativity for additional searches | 0.4 | \$
680 | \$
272.00 |
| | | | | re: | | | |
| Barker, James | 8/17/2023 | 00011 | B261 | Analyze the mapping charts to identify | 0.7 | \$
680 | \$
476.00 |
| | | | | connections between | | | |
| Barker, James | 8/17/2023 | 00013 | B261 | Internal call re: | 0.3 | \$
680 | \$
204.00 |
| | | | | research to support surveillance team with | | | |
| | | | | M. Howell, P. Levenson. | | | |
| Parizek, Pam | 8/17/2023 | 00001 | B261 | Prepare summary for Paul Hastings re: | 0.5 | \$
680 | \$
340.00 |
| | | | | review of business intelligence research on | | | |
| | | | | Fallon and Taurus and the Videris | | | |
| | | | | relationship chart. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|-----------|--------|------|-------------------------------------------------------------|-------|-----------|----------------|
| Parizek, Pam | 8/17/2023 | 00001 | B261 | Prepare further task assignments re: review | 0.2 | \$
680 | \$
136.00 |
| | | | | of business intelligence research on | | | |
| | | | | | | | |
| | | | | | | | |
| Parizek, Pam | 8/17/2023 | 00011 | B261 | Review of financial and bank statement | 0.4 | \$
680 | \$
272.00 |
| | | | | analysis. | | | |
| Parizek, Pam | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with | 1.5 | \$
680 | \$
1,020.00 |
| | | | | Trustee and Paul Hastings with L. Despins | | | |
| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |
| | | | | Baron, A. Pfeiffer, A. Lomas. | | | |
| Parizek, Pam | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and | 1.0 | \$
680 | \$
680.00 |
| | | | | preparation for weekly update meeting with | | | |
| | | | | Trustee and Paul Hastings with J. Slavek, A. | | | |
| | | | | Lomas. | | | |
| Parizek, Pam | 8/17/2023 | 00013 | B261 | Provide additional research task based on | 0.4 | \$
680 | \$
272.00 |
| | | | | review of results re: | | | |
| Slavek, John | 8/17/2023 | 00011 | B261 | Review and analyze client data. | 1.0 | \$
680 | \$
680.00 |
| Slavek, John | 8/17/2023 | 00011 | B261 | Internal call re: HCHK observations and | 1.0 | \$
680 | \$
680.00 |
| | | | | preparation for weekly update meeting with | | | |
| | | | | Trustee and Paul Hastings with P. Parizek, | | | |
| | | | | A. Lomas. | | | |
| Moger, Dominic | 8/17/2023 | 00011 | B261 | Identification of
analysis | 4.1 | \$
579 | \$
2,373.90 |
| | | | | demonstrating association with primary | | | |
| | | | | persons of interest. | | | |
| Lazarus, Jordan | 8/17/2023 | 00007 | B261 | Provide internal team with update re: | 0.2 | \$
495 | \$
99.00 |
| | | | | | | | |
| Lazarus, Jordan | 8/17/2023 | 00011 | B261 | Analyze various | 0.7 | \$
495 | \$
346.50 |
| | | | | | | | |
| Lazarus, Jordan | 8/17/2023 | 00011 | B261 | Internal call to discuss | 0.3 | \$
495 | \$
148.50 |
| | | | | | | | |
| | | | | | | | |
| Lomas, Adam | 8/17/2023 | 00011 | B261 | Provide Paul Hastings with an update re: | 0.9 | \$
495 | \$
445.50 |
| | | | | HCHK and Lexington bank accounts. | | | |
| Lomas, Adam | 8/17/2023 | 00011 | B261 | Update call to discuss HCHK findings with | 1.5 | \$
495 | \$
742.50 |
| | | | | Trustee and Paul Hastings with L. Despins | | | |
| | | | | (Paul Hastings), A. Luft (Paul Hastings), D. | | | |
| | | | | Baron, P. Parizek, A. Pfeiffer. | | | |
| | | | | | | | |
| Lomas, Adam | 8/17/2023 | 00011 | B261 | Internal call to discuss | 0.3 | \$
495 | \$
148.50 |
| | | | | | | | |
| Lomas, Adam | 8/17/2023 | 00011 | B261 | with J. Lazarus.
Internal call re: HCHK observations and | 1.0 | \$
495 | \$
495.00 |
| | | | | preparation for weekly update meeting with | | | |
| | | | | Trustee and Paul Hastings with P. Parizek, J. | | | |
| | | | | Slavek. | | | |
| Leonard, Justin | 8/17/2023 | 00013 | B261 | Operational security tasks: surveillance | 3.0 | \$
297 | \$
891.00 |
| | | | | oversight | | | |
| Levenson, Patrick | 8/17/2023 | 00013 | B261 | Internal call re: vehicle identification | 0.3 | \$
231 | \$
69.30 |
| | | | | research to support surveillance team with J. | | | |
| | | | | Barker, M. Howell. | | | |
| Esses, Edmond | 8/18/2023 | 00001 | B110 | Update engagement letter based on review | 0.3 | \$
829 | \$
248.70 |
| | | | | of comments. | | | |
| Esses, Edmond | 8/18/2023 | 00011 | B261 | Analyze HCHK financial statements and | 2.4 | \$
829 | \$
1,989.60 |
| | | | | bank accounts. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|-----------|--------|------|------------------------------------------------------------------------|-------|-----------|----------------|
| Barker, James | 8/18/2023 | 00001 | B261 | Review and analyze findings re: intelligence | 0.7 | \$
680 | \$
476.00 |
| | | | | support for surveillance team through | | | |
| | | | | vehicle identification. | | | |
| Barker, James | 8/18/2023 | 00001 | B261 | Internal onboarding call re: Chinese | 0.4 | \$
680 | \$
272.00 |
| | | | | language research support for asset recovery | | | |
| | | | | investigation team with . | | | |
| Barker, James | 8/18/2023 | 00011 | B261 | Prepare summary update of consolidated | 2.4 | \$
680 | \$
1,632.00 |
| | | | | investigative findings re: | | | |
| | | | | to Paul Hastings. | | | |
| Barker, James | 8/18/2023 | 00011 | B261 | Internal call to review Fallon findings, | 0.5 | \$
680 | \$
340.00 |
| | | | | analysis of | | | |
| | | | | | | | |
| | | | | with D. Moger. | | | |
| Moger, Dominic | 8/18/2023 | 00011 | B261 | Relativity searches to corroborate | 1.7 | \$
579 | \$
984.30 |
| | 8/18/2023 | 00011 | B261 | Compile | | 579 | |
| Moger, Dominic | | | | | 2.3 | \$ | \$
1,331.70 |
| | | | | ; send to team for | | | |
| Moger, Dominic | 8/18/2023 | 00011 | B261 | review.
Internal call to review Fallon findings, | 0.5 | \$
579 | \$
289.50 |
| | | | | analysis of | | | |
| | | | | | | | |
| | | | | with J. Barker. | | | |
| Lazarus, Jordan | 8/18/2023 | 00007 | B261 | Analyze supplemental Greenwich Land | 5.2 | \$
495 | \$
2,574.00 |
| | | | | document productions re: Capital One and | | | |
| | | | | First Bank of Princeton. | | | |
| Lazarus, Jordan | 8/18/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \$
495 | \$
99.00 |
| | | | | bank statements with A. Lomas. | | | |
| Lomas, Adam | 8/18/2023 | 00007 | B261 | Internal call to discuss Greenwich Land | 0.2 | \$
495 | \$
99.00 |
| | | | | bank statements with J. Lazarus. | | | |
| Lomas, Adam | 8/18/2023 | 00011 | B261 | Normalize | 1.3 | \$
495 | \$
643.50 |
| | | | | for analysis. | | | |
| Wumaier, Mukeddes | 8/18/2023 | 00001 | B261 | Internal onboarding call re: Chinese | 0.4 | \$
360 | \$
144.00 |
| | | | | language research support for asset recovery | | | |
| | | | | investigation team with J. Barker. | | | |
| | | | | | | | |
| Leonard, Justin | 8/18/2023 | 00013 | B261 | Operational security tasks: surveillance | 2.0 | \$
297 | \$
594.00 |
| | | | | oversight | | | |
| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Conduct targeted public records research | 3.0 | \$
231 | \$
693.00 |
| | 8/18/2023 | 00007 | B261 | based on surveillance report.
Prepare findings in memo for team and | | 231 | |
| Levenson, Patrick | | | | client update. | 1.0 | \$ | \$
231.00 |
| Levenson, Patrick | 8/18/2023 | 00007 | B261 | Review public records related to Greenwich | 2.5 | \$
231 | \$
577.50 |
| | | | | property and conduct research re: property | | | |
| | | | | ownership. | | | |
| Leonard, Justin | 8/19/2023 | 00013 | B261 | Operational security tasks: surveillance | 2.0 | \$
297 | \$
594.00 |
| | | | | oversight | | | |
| Pfeiffer, Allen | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \$
915 | \$
732.00 |
| | | | | procedures, timekeeping, and billing with I. | | | |
| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |
| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |
| | | | | D. Jacobs, C. Karczewski, J. Lazarus, P. | | | |
| | | | | Levenson, D. Li, A. Lomas, D. Moger, P. | | | |
| | | | | Parizek, N. Patterson, D. Rogers, S. Steen. | | | |
| | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-----------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|--------|----------|
| Esses, Edmond | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, N. Goradia, R. Hamersly, D. Jacobs,
C. Karczewski, J. Lazarus, P. Levenson, D.
Li, A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \$
829 | \$ | 663.20 |
| Goradia, Neil | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, R. Hamersly, D. Jacobs, C.
Karczewski, J. Lazarus, P. Levenson, D. Li,
A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \$
760 | \$ | 608.00 |
| Barker, James | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, J. Lazarus, A. Lomas. | 0.6 | \$
680 | \$ | 408.00 |
| Barker, James | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, B. Bates, A. Casillas-Colon, E.
Esses, N. Goradia, R. Hamersly, D. Jacobs,
C. Karczewski, J. Lazarus, P. Levenson, D.
Li, A. Lomas, D. Moger, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \$
680 | \$ | 544.00 |
| Parizek, Pam | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with J. Lazarus, A. Lomas, J. Barker. | 0.6 | \$
680 | \$ | 408.00 |
| Parizek, Pam | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, A. Lomas, D. Moger, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \$
680 | \$ | 544.00 |
| Moger, Dominic | 8/21/2023 | 00002 | B261 | Videris enrichment and analysis on | 2.9 | \$
579 | \$ | 1,679.10 |
| Moger, Dominic | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding
procedures, timekeeping, and billing with I.
Arkan, J. Barker, B. Bates, A. Casillas
Colon, E. Esses, N. Goradia, R. Hamersly,
D. Jacobs, C. Karczewski, J. Lazarus, P.
Levenson, D. Li, A. Lomas, P. Parizek, N.
Patterson, A. Pfeiffer, D. Rogers, S. Steen. | 0.8 | \$
579 | \$ | 463.20 |
| Lazarus, Jordan | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates
with P. Parizek, A. Lomas, J. Barker. | 0.6 | \$
495 | \$ | 297.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|-----------|--------|------|-------------------------------------------------|-------|-----------|----------------|
| Lazarus, Jordan | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \$
495 | \$
396.00 |
| | | | | procedures, timekeeping, and billing with I. | | | |
| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |
| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |
| | | | | D. Jacobs, C. Karczewski, P. Levenson, D. | | | |
| | | | | Li, A. Lom, D. Moger, P. Parizek, N. | | | |
| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |
| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Correspondence with Paul Hastings and | 0.2 | \$
495 | \$
99.00 |
| | | | | internal team re: Capital One document | | | |
| | | | | production. | | | |
| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank | 1.3 | \$
495 | \$
643.50 |
| | | | | statements. | | | |
| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Prepare funds flow graphics and summarize | 4.4 | \$
495 | \$
2,178.00 |
| | | | | analyses for update meeting. | | | |
| Lazarus, Jordan | 8/21/2023 | 00007 | B261 | Internal call to discuss flow of funds, related | 0.4 | \$
495 | \$
198.00 |
| | | | | bank statements, and activity with A. | | | |
| | | | | Lomas. | | | |
| Lomas, Adam | 8/21/2023 | 00002 | B261 | Internal call re: various workstream updates | 0.6 | \$
495 | \$
297.00 |
| | | | | with P. Parizek, J. Lazarus, J. Barker. | | | |
| Lomas, Adam | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \$
495 | \$
396.00 |
| | | | | procedures, timekeeping, and billing with I. | | | |
| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |
| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | |
| | | | | D. Jacobs, C. Karczewski, J. Lazarus, P. | | | |
| | | | | Levenson, D. Li, D. Moger, P. Parizek, N. | | | |
| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |
| | | | | | | | |
| Lomas, Adam | 8/21/2023 | 00007 | B261 | Review flow of funds analysis with respect | 1.3 | \$
495 | \$
643.50 |
| | | | | to | | | |
| Lomas, Adam | 8/21/2023 | 00007 | B261 | Internal call to discuss flow of funds, related | 0.4 | \$
495 | \$
198.00 |
| | | | | bank statements, and activity with J. | | | |
| | | | | Lazarus. | | | |
| Lomas, Adam | 8/21/2023 | 00011 | B261 | Review and analyze | 0.7 | \$
495 | \$
346.50 |
| | | | | | | | |
| Lomas, Adam | 8/21/2023 | 00011 | B261 | Reconcile bank accounts per | 0.2 | \$
495 | \$
99.00 |
| | | | | | | | |
| Lomas, Adam | 8/21/2023 | 00011 | B261 | Continue with preparation of schedule of | 2.1 | \$
495 | \$
1,039.50 |
| | | | | | | | |
| | | | | | | | |
| Hamersly, Robert | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \$
428 | \$
342.40 |
| | | | | procedures, timekeeping, and billing with I. | | | |
| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | |
| | | | | Colon, E. Esses, N. Goradia, D. Jacobs, C. | | | |
| | | | | Karczewski, J. Lazarus, P. Levenson, D. Li, | | | |
| | | | | A. Lomas, D. Moger, P. Parizek, N. | | | |
| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | |
| Wumaier, Mukeddes | 8/21/2023 | 00001 | B113 | Review of onboarding billing procedures | 0.8 | \$
360 | \$
288.00 |
| | | | | regarding time entries. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-------------------|-----------|--------|------|-----------------------------------------------|-------|-----------|--------|----------|
| Levenson, Patrick | 8/21/2023 | 00001 | B160 | Internal call to discuss onboarding | 0.8 | \$
231 | \$ | 184.80 |
| | | | | procedures, timekeeping, and billing with I. | | | | |
| | | | | Arkan, J. Barker, B. Bates, A. Casillas | | | | |
| | | | | Colon, E. Esses, N. Goradia, R. Hamersly, | | | | |
| | | | | D. Jacobs, C. Karczewski, J. Lazarus, D. Li, | | | | |
| | | | | A. Lomas, D. Moger, P. Parizek, N. | | | | |
| | | | | Patterson, A. Pfeiffer, D. Rogers, S. Steen. | | | | |
| Pfeiffer, Allen | 8/22/2023 | 00013 | B261 | Internal call to discuss workstream | 0.2 | \$
915 | \$ | 183.00 |
| | | | | coordination with P. Parizek. | | | | |
| Barker, James | 8/22/2023 | 00013 | B261 | Internal call to discuss the surveillance | 0.7 | \$
680 | \$ | 476.00 |
| | | | | mandate and scope with P. Parizek. | | | | |
| Parizek, Pam | 8/22/2023 | 00011 | B261 | Review updates to the HCHK workstream. | 0.4 | \$
680 | \$ | 272.00 |
| Parizek, Pam | 8/22/2023 | 00013 | B261 | Review draft memo re: | 0.1 | \$
680 | \$ | 68.00 |
| Parizek, Pam | 8/22/2023 | 00013 | B261 | Revise email update. | 0.1 | \$
680 | \$ | 68.00 |
| Parizek, Pam | 8/22/2023 | 00013 | B261 | Internal call to discuss the surveillance | 0.7 | \$
680 | \$ | 476.00 |
| | | | | mandate and scope with J. Barker. | | | | |
| Parizek, Pam | 8/22/2023 | 00013 | B261 | Internal call to discuss workstream | 0.2 | \$
680 | \$ | 136.00 |
| | | | | coordination with A. Pfeiffer. | | | | |
| Moger, Dominic | 8/22/2023 | 00002 | B261 | Finalize Yanping Wang analysis and create | 2.7 | \$
579 | \$ | 1,563.30 |
| | | | | associated network map and accompanying | | | | |
| | | | | narrative. | | | | |
| Moger, Dominic | 8/22/2023 | 00002 | B261 | Verify correct subject identity and initial | 2.3 | \$
579 | \$ | 1,331.70 |
| | | | | Videris mapping of associated entities. | | | | |
| Moger, Dominic | 8/22/2023 | 00011 | B261 | Internal call to discuss | 1.1 | \$
579 | \$ | 636.90 |
| | | | | | | | | |
| | | | | with P. Levenson, M. | | | | |
| | | | | Wumaier. | | | | |
| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Correspond with Paul Hastings and internal | 0.2 | \$
495 | \$ | 99.00 |
| | | | | team re: Capital One document production. | | | | |
| | | | | | | | | |
| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Continue analysis of Greenwich Land bank | 0.9 | \$
495 | \$ | 445.50 |
| | | | | statement support. | | | | |
| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Prepare funds flow graphics and summary | 2.8 | \$
495 | \$ | 1,386.00 |
| | | | | analyses for update meeting. | | | | |
| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Internal call to discuss funds flow schedules | 0.2 | \$
495 | \$ | 99.00 |
| | | | | with A. Lomas. | | | | |
| Lazarus, Jordan | 8/22/2023 | 00007 | B261 | Internal call to review and analyze | 0.2 | \$
495 | \$ | 99.00 |
| | | | | intervenor funds flow schedule with A. | | | | |
| | | | | Lomas. | | | | |
| Lazarus, Jordan | 8/22/2023 | 00011 | B261 | Review and analyze intervenor funds flow | 0.4 | \$
495 | \$ | 198.00 |
| | | | | schedule. | | | | |
| Lomas, Adam | 8/22/2023 | 00007 | B261 | Review schedules of sources and uses of | 0.6 | \$
495 | \$ | 297.00 |
| | | | | cash. | | | | |
| Lomas, Adam | 8/22/2023 | 00007 | B261 | Internal call to discuss funds flow schedules | 0.2 | \$
495 | \$ | 99.00 |
| | | | | with J. Lazarus. | | | | |
| Lomas, Adam | 8/22/2023 | 00007 | B261 | Internal call to review and analyze | 0.2 | \$
495 | \$ | 99.00 |
| | | | | intervenor funds flow schedule with J. | | | | |
| | | | | Lazarus. | | | | |
| Lomas, Adam | 8/22/2023 | 00011 | B261 | Provide team with case updates re: HCHK | 1.5 | \$
495 | \$ | 742.50 |
| | | | | updates, findings, and schedules. | | | | |
| Lomas, Adam | 8/22/2023 | 00011 | B261 | Continue attention to schedule of use of | 0.9 | \$
495 | \$ | 445.50 |
| | | | | funds paid to HCHK by intervenors. | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|----------------------|-----------|--------|------|------------------------------------------------|-------|-----------|----------------|
| Lomas, Adam | 8/22/2023 | 00011 | B261 | Revise schedule of | 1.3 | \$
495 | \$
643.50 |
| | | | | | | | |
| | | | | | | | |
| Lomas, Adam | 8/22/2023 | 00011 | B261 | Review Silvergate Bank statements re: | 0.5 | \$
495 | \$
247.50 |
| | | | | | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00008 | B120 | Prepare memorandum summarizing | 1.4 | \$
360 | \$
504.00 |
| | | | | | | | |
| | | | | and | | | |
| | | | | other noteworthy information. | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Locate | 0.8 | \$
360 | \$
288.00 |
| | | | | using third-party US | | | |
| | | | | national identifier database and other online | | | |
| | | | | sources. | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Research online and news media sources to | 1.2 | \$
360 | \$
432.00 |
| | | | | identify additional background information | | | |
| | | | | for | | | |
| | | | | | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00008 | B261 | Research property records to identify | 0.3 | \$
360 | \$
108.00 |
| | | | | | | | |
| | | | | | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00002 | B261 | Internal call to discuss | 1.1 | \$
360 | \$
396.00 |
| | | | | | | | |
| | | | | with D. Moger, P. | | | |
| | | | | Levenson. | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00012 | B261 | Research | 1.1 | \$
360 | \$
396.00 |
| | | | | | | | |
| | | | | | | | |
| Wumaier, Mukeddes | 8/22/2023 | 00007 | B261 | Research | 0.9 | \$
360 | \$
324.00 |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| Levenson, Patrick | 8/22/2023 | 00011 | B261 | Internal call to discuss | 1.1 | \$
231 | \$
254.10 |
| | | | | | | | |
| | | | | with D. Moger, M. | | | |
| | | | | Wumaier. | | | |
| Pfeiffer, Allen | 8/23/2023 | 00007 | B261 | Review of Greenwich Land findings. | 0.6 | \$
915 | \$
549.00 |
| Pfeiffer, Allen | 8/23/2023 | 00011 | B261 | Review of HCHK findings. | 0.8 | \$
915 | \$
732.00 |
| Esses, Edmond | 8/23/2023 | 00001 | B160 | Review time entries and prepare 10-day | 1.4 | \$
829 | \$
1,160.60 |
| | | | | budget update. | | | |
| Jacobson, Jennifer L | 8/23/2023 | 00001 | B160 | Update and standardize billing for time | 4.0 | \$
700 | \$
2,800.00 |
| | | | | period August 13-19, 2023. | | | |
| Barker, James | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to | 1.2 | \$
680 | \$
816.00 |
| | | | | workstreams re: | | | |
| | | | | in preparation for | | | |
| | | | | weekly update call with P. Parizek, J. | | | |
| | | | | Lazarus, A. Lomas, J. Slavek. | | | |
| | | | | | | | |
| Barker, James | 8/23/2023 | 00011 | B261 | Review HCHK charts and research in order | 2.2 | \$
680 | \$
1,496.00 |
| | | | | to identity entities of interest in accordance | | | |
| | | | | with the work plan. | | | |
| Parizek, Pam | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to | 1.2 | \$
680 | \$
816.00 |
| | | | | workstreams re: | | | |
| | | | | in preparation for | | | |
| | | | | weekly update call with J. Lazarus, A. | | | |
| | | | | Lomas, J. Barker, J. Slavek. | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|-----------|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Parizek, Pam | 8/23/2023 | 00007 | B261 | Review Greenwich Land update, including | 0.5 | \$
680 | \$
340.00 |
| Slavek, John | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, A. Lomas, J. Barker. | 1.2 | \$
680 | \$
816.00 |
| Moger, Dominic | 8/23/2023 | 00012 | B261 | Enrichment of corporate affiliations and
associated individuals and entities and
generate network map following Videris
research re: | 3.6 | \$
579 | \$
2,084.40 |
| Lazarus, Jordan | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, A.
Lomas, J. Barker, J. Slavek. | 1.2 | \$
495 | \$
594.00 |
| Lazarus, Jordan | 8/23/2023 | 00007 | B261 | Continue preparation of funds flow graphics
and summary analyses for update meeting. | 2.2 | \$
495 | \$
1,089.00 |
| Lomas, Adam | 8/23/2023 | 00002 | B261 | Internal call to discuss updates to
workstreams re:
in preparation for
weekly update call with P. Parizek, J.
Lazarus, J. Barker, J. Slavek. | 1.2 | \$
495 | \$
594.00 |
| Lomas, Adam | 8/23/2023 | 00011 | B261 | Update ongoing listing/schedule of
identified HCHK-related bank accounts. | 0.9 | \$
495 | \$
445.50 |
| Levenson, Patrick | 8/23/2023 | 00011 | B261 | Public records research on HCHK entities in
U.S. commercial databases. | 2.8 | \$
231 | \$
646.80 |
| Pfeiffer, Allen | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek,
J. Barker, A. Lomas, J. Lazarus, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 1.3 | \$
915 | \$
1,189.50 |
| Pfeiffer, Allen | 8/24/2023 | 00002 | B261 | Internal call to debrief following call with
Paul Hastings with P. Parizek. | 0.3 | \$
915 | \$
274.50 |
| Barker, James | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A. Pfeiffer, A. Lomas, J.
Lazarus, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings). | 0.3 | \$
680 | \$
204.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-----------------|-----------|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-----------|----------------|
| Parizek, Pam | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with A. | 1.3 | \$
680 | \$
884.00 |
| | | | | Pfeiffer, J. Barker, A. Lomas, J. Lazarus, L.
Despins (Paul Hastings), A. Luft (Paul
Hastings), D. Barron (Paul Hastings). | | | |
| Parizek, Pam | 8/24/2023 | 00002 | B261 | Internal call to debrief following call with
Paul Hastings with A. Pfeiffer. | 0.3 | \$
680 | \$
204.00 |
| Parizek, Pam | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Lazarus, J. Slavek. | 0.1 | \$
680 | \$
68.00 |
| Slavek, John | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Lazarus, P. Parizek. | 0.1 | \$
680 | \$
68.00 |
| Lazarus, Jordan | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek,
A. Pfeiffer, J. Barker, A. Lomas, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.5 | \$
495 | \$
247.50 |
| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Analyze additional document productions
from Greenwich Land and Bento. | 2.9 | \$
495 | \$
1,435.50 |
| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Review of | 0.6 | \$
495 | \$
297.00 |
| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Continue preparation of funds flow graphics
and summary analyses for update meeting. | 0.4 | \$
495 | \$
198.00 |
| Lazarus, Jordan | 8/24/2023 | 00007 | B261 | Internal call to discuss
with J.
Slavek, P. Parizek. | 0.1 | \$
495 | \$
49.50 |
| Lomas, Adam | 8/24/2023 | 00002 | B261 | Prepare schedule of | 0.4 | \$
495 | \$
198.00 |
| Lomas, Adam | 8/24/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A.
Pfeiffer, J. Barker, J. Lazarus, L. Despins
(Paul Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings). | 0.5 | \$
495 | \$
247.50 |
| Lomas, Adam | 8/24/2023 | 00011 | B261 | Correspondence re: documents produced by
intervenors with Paul Hastings. | 0.3 | \$
495 | \$
148.50 |
| Lomas, Adam | 8/24/2023 | 00011 | B261 | Review documents produced by intervenors
in 8/23/23 production. | 2.7 | \$
495 | \$
1,336.50 |
| Lomas, Adam | 8/24/2023 | 00011 | B261 | Progress on the preparation of | 2.7 | \$
495 | \$
1,336.50 |
| Slavek, John | 8/25/2023 | 00007 | B261 | Provide related communications regarding | 0.3 | \$
680 | \$
204.00 |
| Slavek, John | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich
Land Adversary Proceeding forensics with
A. Lomas, J. Lazarus. | 0.2 | \$
680 | \$
136.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|------------------|-----------|--------|------|--------------------------------------------------------------|-------|-----------|--------|----------|
| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Analyze | 0.4 | \$
495 | \$ | 198.00 |
| | | | | supporting documents. | | | | |
| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Continue review of Bento document | 1.1 | \$
495 | \$ | 544.50 |
| | | | | production. | | | | |
| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Correspondence regarding Greenwich Land | 2.2 | \$
495 | \$ | 1,089.00 |
| | | | | | | | | |
| | | | | analysis with Paul Hastings. | | | | |
| | | | | | | | | |
| Lazarus, Jordan | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich | 0.2 | \$
495 | \$ | 99.00 |
| | | | | Land Adversary Proceeding forensics with J. | | | | |
| | | | | Slavek, A. Lomas. | | | | |
| Lomas, Adam | 8/25/2023 | 00007 | B261 | Internal status update call re: Greenwich | 0.2 | \$
495 | \$ | 99.00 |
| | | | | Land Adversary Proceeding forensics with J. | | | | |
| Hamersly, Robert | 8/25/2023 | 00002 | B261 | Slavek, J. Lazarus.
Analyze bank statement production re: | 2.4 | \$
428 | \$ | 1,027.20 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | and update team re: | | | | |
| | | | | processing statements to structured data for | | | | |
| | | | | analysis. | | | | |
| Lomas, Adam | 8/26/2023 | 00002 | B261 | Draft email correspondence re:
to | 0.8 | \$
495 | \$ | 396.00 |
| | | | | Trustee and Paul Hastings. | | | | |
| Lomas, Adam | 8/26/2023 | 00011 | B261 | Analyze | 0.3 | \$
495 | \$ | 148.50 |
| | | | | | | | | |
| | | | | | | | | |
| Lomas, Adam | 8/26/2023 | 00011 | B261 | Continue attention to schedule of | 1.9 | \$
495 | \$ | 940.50 |
| | | | | transactions | | | | |
| Barker, James | 8/28/2023 | 00002 | B261 | Develop and plan investigation strategy re: | 0.2 | \$
680 | \$ | 136.00 |
| | | | | | | | | |
| | | | | | | | | |
| Slavek, John | 8/28/2023 | 00011 | B261 | Review and edit analysis of | 0.6 | \$
680 | \$ | 408.00 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| Lomas, Adam | 8/28/2023 | 00002 | B261 | Correspond with Trustee re: | 0.1 | \$
495 | \$ | 49.50 |
| | | | | | | | | |
| Lomas, Adam | 8/28/2023 | 00007 | B261 | Correspond with DIF Team re: | 0.1 | \$
495 | \$ | 49.50 |
| | 8/28/2023 | 00011 | B261 | Continue with attention to schedule of | | 495 | | |
| Lomas, Adam | | | | transactions | 3.2 | \$ | \$ | 1,584.00 |
| | | | | | | | | |
| Lomas, Adam | 8/28/2023 | 00011 | B261 | Correspond with team re: review of | 0.8 | \$
495 | \$ | 396.00 |
| | | | | intervenors' document production and | | | | |
| | | | | related analysis. | | | | |
| Lomas, Adam | 8/28/2023 | 00011 | B261 | Document review for payroll, tax, and other | 0.8 | \$
495 | \$ | 396.00 |
| | | | | documents with respect to | | | | |
| | | | | | | | | |
| Hamersly, Robert | 8/28/2023 | 00001 | B110 | Secure project folder access for team re: | 0.4 | \$
428 | \$ | 171.20 |
| | | | | | | | | |
| | | | | for | | | | |
| Hamersly, Robert | 8/28/2023 | 00007 | B261 | analysis.
Internal call to discuss | 0.4 | \$
428 | \$ | 171.20 |
| | | | | | | | | |
| | | | | for analysis | | | | |
| | | | | with R. Siqueira, A. Casillas-Colon. | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-------------------|-----------|--------|------|----------------------------------------------|-------|-----------|--------|----------|
| Siqueira, Rafael | 8/28/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \$
428 | \$ | 171.20 |
| | | | | | | | | |
| | | | | for analysis | | | | |
| | | | | with R. Hamersly, A. Casillas-Colon. | | | | |
| Wumaier, Mukeddes | 8/28/2023 | 00008 | B120 | Prepare memorandum summarizing public | 1.2 | \$
360 | \$ | 432.00 |
| | | | | record findings on | | | | |
| | | | | | | | | |
| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.9 | \$
360 | \$ | 324.00 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.8 | \$
360 | \$ | 288.00 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.2 | \$
360 | \$ | 72.00 |
| | | | | | | | | |
| | | | | | | | | |
| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.4 | \$
360 | \$ | 144.00 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| Wumaier, Mukeddes | 8/28/2023 | 00008 | B261 | Research | 0.7 | \$
360 | \$ | 252.00 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | 8/28/2023 | 00002 | B261 | Research | | 360 | | |
| Wumaier, Mukeddes | | | | | 0.4 | \$ | \$ | 144.00 |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| Levenson, Patrick | 8/28/2023 | 00011 | B261 | Perform public records research on HCHK | 1.8 | \$
231 | \$ | 415.80 |
| | | | | related entities in commercial databases and | | | | |
| | | | | online secretary of state filings. | | | | |
| | | | | | | | | |
| Barker, James | 8/29/2023 | 00008 | B120 | Internal call to discuss asset recovery | 0.6 | \$
680 | \$ | 408.00 |
| | | | | research on | | | | |
| | | | | | | | | |
| | | | | | | | | |
| Barker, James | 8/29/2023 | 00002 | B261 | Use of Videris tool to asses the current | 2.2 | \$
680 | \$ | 1,496.00 |
| | | | | intelligence on | | | | |
| Parizek, Pam | 8/29/2023 | 00011 | B261 | Review | 1.0 | \$
680 | \$ | 680.00 |
| | | | | | | | | |
| Parizek, Pam | 8/29/2023 | 00011 | B261 | Internal call to review i | 0.1 | \$
680 | \$ | 68.00 |
| | | | | with A. | | | | |
| | | | | Lomas. | | | | |
| Moger, Dominic | 8/29/2023 | 00011 | B261 | Analysis of Videris and enrichments | 3.1 | \$
579 | \$ | 1,794.90 |
| | | | | pertaining to the | | | | |
| | | | | | | | | |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-------------------|-----------|--------|------|------------------------------------------------------------------------------------------------|-------|-----------|--------|--------|
| Lomas, Adam | 8/29/2023 | 00011 | B261 | Continue document review for | 1.8 | \$
495 | \$ | 891.00 |
| Lomas, Adam | 8/29/2023 | 00011 | B261 | Provide Paul Hastings with summary re: | 0.7 | \$
495 | \$ | 346.50 |
| Lomas, Adam | 8/29/2023 | 00011 | B261 | Correspond with Trustee re: | 0.6 | \$
495 | \$ | 297.00 |
| Lomas, Adam | 8/29/2023 | 00011 | B261 | Internal call to review
with P.
Parizek. | 0.1 | \$
495 | \$ | 49.50 |
| Hamersly, Robert | 8/29/2023 | 00007 | B261 | Shadowed extraction and normalization of
for analysis. | 1.2 | \$
428 | \$ | 513.60 |
| Hamersly, Robert | 8/29/2023 | 00007 | B261 | Internal call re:
for analysis with R. Siqueira,
A. Casillas-Colon. | 1.2 | \$
428 | \$ | 513.60 |
| Siqueira, Rafael | 8/29/2023 | 00007 | B261 | Conduct extraction and conversion
for analysis | 1.2 | \$
428 | \$ | 513.60 |
| Siqueira, Rafael | 8/29/2023 | 00007 | B261 | Internal call re:
for analysis with R.
Hamersly, A. Casillas-Colon. | 1.2 | \$
428 | \$ | 513.60 |
| Wumaier, Mukeddes | 8/29/2023 | 00008 | B120 | Prepare memorandum summarizing public
record findings | 0.6 | \$
360 | \$ | 216.00 |
| Wumaier, Mukeddes | 8/29/2023 | 00008 | B120 | Internal call to discuss asset recovery
research on L | 0.6 | \$
360 | \$ | 216.00 |
| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 0.8 | \$
360 | \$ | 288.00 |
| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 0.9 | \$
360 | \$ | 324.00 |
| Wumaier, Mukeddes | 8/29/2023 | 00008 | B261 | Research | 2.1 | \$
360 | \$ | 756.00 |
| Pfeiffer, Allen | 8/30/2023 | 00013 | B261 | Call to discuss
with M. Dumpert,
L. Despins (Paul Hastings), A. Luft (Paul
Hastings). | 0.2 | \$
915 | \$ | 183.00 |
| Barker, James | 8/30/2023 | 00002 | B261 | Discuss J | 0.4 | \$
680 | \$ | 272.00 |
| Barker, James | 8/30/2023 | 00002 | B261 | Internal call to discuss research request from
counsel with P. Parizek. | 0.1 | \$
680 | \$ | 68.00 |
| Barker, James | 8/30/2023 | 00002 | B261 | Internal call to discuss business intelligence
updates with P. Parizek. | 0.1 | \$
680 | \$ | 68.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount | |
|-------------------|-----------|--------|------|---------------------------------------------------------------------------------------|-------|-----------|--------|--------|
| Barker, James | 8/30/2023 | 00011 | B261 | Review of HCHK findings re: | 0.8 | \$
680 | \$ | 544.00 |
| Parizek, Pam | 8/30/2023 | 00002 | B261 | Draft proposed agenda in preparation of call
with Paul Hastings. | 0.1 | \$
680 | \$ | 68.00 |
| Parizek, Pam | 8/30/2023 | 00002 | B261 | Review research request from counsel. | 0.1 | \$
680 | \$ | 68.00 |
| Parizek, Pam | 8/30/2023 | 00002 | B261 | Internal call to discuss research request from
counsel with J. Barker. | 0.1 | \$
680 | \$ | 68.00 |
| Parizek, Pam | 8/30/2023 | 00002 | B261 | Internal call to discuss business intelligence
updates with J. Barker. | 0.1 | \$
680 | \$ | 68.00 |
| Parizek, Pam | 8/30/2023 | 00011 | B261 | Review correspondence and documents re:
nuances of intervenor investment analysis. | 0.7 | \$
680 | \$ | 476.00 |
| Parizek, Pam | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with J. Slavek, A. Lomas. | 1.0 | \$
680 | \$ | 680.00 |
| Slavek, John | 8/30/2023 | 00011 | B261 | Review | 0.2 | \$
680 | \$ | 136.00 |
| Slavek, John | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with P. Parizek, A. Lomas. | 1.0 | \$
680 | \$ | 680.00 |
| Lomas, Adam | 8/30/2023 | 00002 | B261 | Analyze transactional data in Silvergate
Bank accounts re: | 0.8 | \$
495 | \$ | 396.00 |
| Lomas, Adam | 8/30/2023 | 00002 | B261 | Prepare for weekly update meeting with
Trustee and Paul Hastings. | 0.6 | \$
495 | \$ | 297.00 |
| Lomas, Adam | 8/30/2023 | 00011 | B261 | Analyze transactional data in Silvergate
Bank accounts with respect to | 0.7 | \$
495 | \$ | 346.50 |
| Lomas, Adam | 8/30/2023 | 00011 | B261 | Prepare summary analysis of sources and
uses of | 0.9 | \$
495 | \$ | 445.50 |
| Lomas, Adam | 8/30/2023 | 00011 | B261 | Review | 0.8 | \$
495 | \$ | 396.00 |
| Lomas, Adam | 8/30/2023 | 00011 | B261 | Internal call to discuss
with Paul Hastings
with P. Parizek, J. Slavek. | 1.0 | \$
495 | \$ | 495.00 |
| Hamersly, Robert | 8/30/2023 | 00007 | B261 | Update team re:
for analysis. | 0.5 | \$
428 | \$ | 214.00 |
| Wumaier, Mukeddes | 8/30/2023 | 00008 | B120 | Prepare memorandum summarizing | 2.1 | \$
360 | \$ | 756.00 |
| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research US corporate records to identify | 0.3 | \$
360 | \$ | 108.00 |
# Case 22-50073 Doc 2293 Filed 10/27/23 Entered 10/27/23 13:18:38 Page 41 of 42
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------|------------------------|----------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|------------------|----------------|
| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 0.4 | 360
\$ | \$
144.00 |
| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 1.8 | 360
\$ | \$
648.00 |
| Wumaier, Mukeddes | 8/30/2023 | 00008 | B261 | Research | 0.4 | 360
\$ | \$
144.00 |
| Pfeiffer, Allen | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with P. Parizek, A.
Lomas, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 1.1 | 915
\$ | \$
1,006.50 |
| Esses, Edmond | 8/31/2023 | 00001 | B160 | Review retention application and
engagement letter. | 2.5 | 829
\$ | \$
2,072.50 |
| Barker, James | 8/31/2023 | 00002 | B261 | Review of initial findings from
and
suggest follow up items. | 0.3 | 680
\$ | \$
204.00 |
| Barker, James | 8/31/2023 | 00002 | B261 | Review and analyze findings re: | 0.6 | 680
\$ | \$
408.00 |
| Barker, James | 8/31/2023
8/31/2023 | 00002
00002 | B261
B261 | Request further research on
Call to discuss weekly updates re: | 0.2 | \$
680
680 | \$
136.00 |
| | | | | with P. Parizek, A. Pfeiffer, A.
Lomas, L. Despins (Paul Hastings), A. Luft
(Paul Hastings), D. Barron (Paul Hastings),
N. Bassett (Paul Hastings). | | | |
| Barker, James | 8/31/2023 | 00002 | B261 | Internal call to discuss research on
intervenors, key documents and identifiers
with P. Parizek. | 0.3 | 680
\$ | \$
204.00 |
| Parizek, Pam | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re:
with A. Pfeiffer, A.
Lomas, J. Barker, L. Despins (Paul
Hastings), A. Luft (Paul Hastings), D.
Barron (Paul Hastings), N. Bassett (Paul
Hastings). | 1.1 | 680
\$ | \$
748.00 |
| Parizek, Pam | 8/31/2023 | 00007 | B261 | Request task assignments re: | 0.1 | 680
\$ | \$
68.00 |
| Parizek, Pam | 8/31/2023 | 00007 | B261 | Review preliminary analysis and supporting
schedule re: | 0.6 | 680
\$ | \$
408.00 |
| Parizek, Pam | 8/31/2023 | 00007 | B261 | Correspond with DIF team re: | 0.1 | 680
\$ | \$
68.00 |
| Parizek, Pam | 8/31/2023 | 00011 | B261 | Internal call to discuss research on
with J. Barker. | 0.3 | 680
\$ | \$
204.00 |
| Slavek, John | 8/31/2023 | 00007 | B261 | Review preliminary Bento transactions
analyses. | 0.4 | 680
\$ | \$
272.00 |
| Timekeeper | Date | Matter | Task | Narrative | Hours | Rate | Amount |
|-------------------------|-----------|--------|------|---------------------------------------------------|-------|-----------|------------------|
| Lomas, Adam | 8/31/2023 | 00002 | B261 | Call to discuss weekly updates re: | 0.8 | \$
495 | \$
396.00 |
| | | | | | | | |
| | | | | | | | |
| | | | | with P. Parizek, A. Pfeiffer, J. | | | |
| | | | | Barker, L. Despins (Paul Hastings), A. Luft | | | |
| | | | | (Paul Hastings), D. Barron (Paul Hastings), | | | |
| | | | | N. Bassett (Paul Hastings). | | | |
| Lomas, Adam | 8/31/2023 | 00007 | B261 | Review and analyze Greenwich Land LLC | 3.6 | \$
495 | \$
1,782.00 |
| | | | | Bento account statements. | | | |
| Lomas, Adam | 8/31/2023 | 00007 | B261 | Provide team with update re: review and | 0.4 | \$
495 | \$
198.00 |
| | | | | analyze Greenwich Land LLC Bento | | | |
| | | | | account statements. | | | |
| Lomas, Adam | 8/31/2023 | 00007 | B261 | Prepare schedule of summary activity in | 0.6 | \$
495 | \$
297.00 |
| | | | | Greenwich Land LLC Bento account. | | | |
| Lomas, Adam | 8/31/2023 | 00011 | B261 | Correspondence re: party names for | 0.7 | \$
495 | \$
346.50 |
| Hamersly, Robert | 8/31/2023 | 00007 | B261 | additional research.
Conducted | 0.4 | \$
428 | \$
171.20 |
| | | | | | | | |
| | | | | for analysis. | | | |
| Hamersly, Robert | 8/31/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \$
428 | \$
171.20 |
| | | | | | | | |
| | | | | for analysis | | | |
| | | | | and further analysis with N. Goradia, R. | | | |
| | | | | Siqueira, A. Casillas-Colon. | | | |
| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Conduct extraction and conversion | 1.9 | \$
428 | \$
813.20 |
| | | | | | | | |
| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | for analysis
Conduct extraction and conversion | 2.4 | \$
428 | \$
1,027.20 |
| | | | | | | | |
| | | | | for analysis | | | |
| Siqueira, Rafael | 8/31/2023 | 00007 | B261 | Internal call to discuss | 0.4 | \$
428 | \$
171.20 |
| | | | | | | | |
| | | | | for analysis | | | |
| | | | | and further analysis with N. Goradia, A. | | | |
| | | | | Casillas-Colon. | | | |
| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research news media and online sources to | 0.4 | \$
360 | \$
144.00 |
| | | | | identify | | | |
| | | | | | | | |
| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research US property records to identify | 1.8 | \$
360 | \$
648.00 |
| | | | | | | | |
| | | | | | | | |
| Wumaier, Mukeddes | 8/31/2023 | 00008 | B261 | Research US public records to identify | 1.3 | \$
360 | \$
468.00 |
| | | | | | | | |
| | | | | | 569.1 | | |
| Total Hours and Amount: | | | | | | | \$
348,243.90 |