--- type: court_doc id: "court_ctb_2971_0" court: "CTB" case_no: "22-50073" doc_number: 2971 doc_type: "ORDER" filed_date: "2023-08-18" lang: "zh" url: "https://mubeitech.com/court/court_ctb_2971_0" json_url: "https://mubeitech.com/api/court/court_ctb_2971_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 NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH JANUARY 31, 2024** 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 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from January 1, 2024 through and including January 31, 2024 (the "Fee 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 the 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. "Fee Period"). By this Monthly Fee Statement, NPM 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 \$345,409.60 and \$5,741.18, respectively. # **SERVICES RENDERED AND EXPENSES INCURRED** 1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary. 3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period. 4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period. # **NOTICE AND OBJECTION PROCEDURES** 5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: 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"). 6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **March 21, 2024 at 12:00 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. 7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates 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. *[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]* 3 Dated: February 29, 2024 at New Haven, Connecticut > By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com > > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC* # **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | ------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|-------------------------| | In re: | :
: | Chapter 11 | | 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) | | Debtors. | :
: | (Jointly Administered) | | ----------------------------------------------------------- | X | | # **CERTIFICATE OF SERVICE** The undersigned hereby certifies that on February 29, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: February 29, 2024 at New Haven, Connecticut > By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com 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 the 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 AND PARAPROFESSIONAL** | TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL | |------------|----------------|-----------|-----------|--------|----------|--------------| | CODE | | FIRST BAR | | | RATE | | | | | ADMISSION | | | | | | 5 | Nancy Bohan | 12/1991 | Counsel | 86.80 | \$475.00 | \$41,230.00 | | | Kinsella | | | | | | | 8 | Douglas S. | 10/1985 | Partner | 63.30 | \$550.00 | \$34,815.00 | | | Skalka | | | | | | | 19 | Dennis M. | 11/2013 | Partner | 71.10 | \$480.00 | \$34,128.00 | | | Carnelli | | | | | | | 41 | Patrick R. | 11/2010 | Partner | 296.60 | \$495.00 | \$146,817.00 | | | Linsey | | | | | | | 28 | Lauren T. | 11/2021 | Associate | 72.80 | \$355.00 | \$25,844.00 | | | Astone | | | | | | | 20 | Robert B. | 08/1995 | Partner | 14.80 | \$500.00 | \$7,400.00 | | | Flynn | | | | | | | 54 | Sarah N. | 11/2022 | Associate | 108.20 | \$355.00 | \$38,411.00 | | | Smeriglio | | | | | | | 68 | Kari | 06/2016 | Counsel | 183.00 | \$425.00 | \$77,775.00 | | | Mitchell | | | | | | | 82 | James C. | 11/1984 | Partner | 15.60 | \$495.00 | \$7,722.00 | | | Graham | | | | | | | 70 | Kellyjohana | | Paralegal | 50.70 | \$200.00 | \$10,140.00 | | | Delcarmen | | | | | | | | Ahumada | | | | | | | 91 | Terry | | Paralegal | 24.00 | \$220.00 | \$5,280.00 | | | Dembowski | | | | | | | | Jones | | | | | | | 80 | Kaila C. | | Law | 9.50 | \$200.00 | \$1,900.00 | | | Coleman | | Clerk | | | | | 92 | Lori A. Aiello | | Paralegal | 1.50 | \$200.00 | \$300.00 | | | | | | | | | **Total Hours: 997.90 Total Fees: \$431,762.00 Blended Hourly Rate: \$432.67** # **EXHIBIT B** # **SUMMARY OF COMPENSATION BY PROJECT CATEGORY** Date: 02/29/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 8 of 102 NEUBERT, PEPE & MONTEITH, P.C. | Total for Phase ID B110
Billable
1.00
550.00
Case Administration
Total for Phase ID B120
Billable
298.50
120,382.00
Asset Analysis and Recovery | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | Total for Phase ID B160
Billable
5.20
2,077.00
Fee/Employment Applications | | Total for Phase ID B180
Billable
497.30
216,405.00
Avoidance Action Analysis | | Total for Phase ID L602
Billable
0.80
396.00
Greenwich Land A.P. # 23-5005 | | Total for Phase ID L605
Billable
136.20
64,023.50
Mei Guo (aircraft) A.P. # 23-5008 | | Total for Phase ID L606
Billable
30.30
14,998.50
HCHK A.P. # 23-5013 | | Total for Phase ID L607
Billable
17.00
7,365.00
Mahwah A.P. # 23-5017 | | Total for Phase ID L608
Billable
4.20
1,902.00
Golden Spring A.P. #23-5018 | | Total for Phase ID L611
Billable
6.80
3,366.00
Lamp Capital A.P. # 23-50233 | | Total for Phase ID L612
Billable
0.60
297.00
Ace Decade Holdings Limited et al - 23-05028 | | GRAND TOTALS | Billable 997.90 431,762.00 Date: 02/27/2024 **Summary Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 9 of 102 | | | Amount | |-------------------------|----------|------------------------------------------| | Total for Phase ID B110 | Billable | 1,385.87
Case Administration | | Total for Phase ID L110 | Billable | 615.51
Fact Investigation/Development | | Total for Phase ID L210 | Billable | 2,502.19
Pleadings | | Total for Phase ID L320 | Billable | 263.91
Document Production | | Total for Phase ID L450 | Billable | 973.70
Trial and Hearing Attendance | | | | GRAND TOTALS | | | Billable | 5,741.18 | # **EXHIBIT C** # **ITEMIZED EXPENSES** #### Date: 02/27/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 11 of | | Trans | H | | | | |-----------------------------------------------|------------|----------------|-----------|----------------------|-----------------------------------------------------------------------| | Client | Date | Tkpr
P | Task Code | Rate
Amount | | | Phase ID B110 Case Administration
5248.001 | 01/10/2024 | 8
P
B110 | E108 | 220.41 | Postage - 79 Envelopes at \$2.79 each | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 8
P
B110 | E108 | 49.77 | Postage - 79 envelopes at .63 each | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
B110 | E108 | 47.88 | Postage - 12 envelopes at \$3.99 | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 8
P
B110 | E108 | 47.88 | Postage - 12 envelopes x \$3.99 | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 275.80 | Postage - 28 letters at \$9.85 each | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 66.16 | Postage - 4 letters at \$16.54 each | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 35.30 | Postage - 2 certified mailings at \$17.65 each | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 33.08 | Postage - 2 international mailings - \$16.54 each | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B110 | E108 | 571.30 | Postage Regular mail - 58 x \$9.85 | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 8
P
B110 | E108 | 13.44 | Postage - 12 letters at \$1.12 | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 8
P
B110 | E108 | 24.85 | International Postage - 1 at \$24.85
Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | Total for Phase ID B110 | | | | Billable
1,385.87 | Case Administration | | | | | | | | | Phase ID L110 Fact Investigation/Development | | | | | | | 5248.001 | 01/12/2024 | 8
P
L110 | E107 | 25.88 | Federal Express - Delivery service to United States | | | | | | | Bankruptcy Court | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 26.88 | Federal Express - Delivery service to Boardwalk Motor | | | | | | | Imports LLC in Plano, TX | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 26.88 | Federal Express - Delivery service to Boardwalk Motor | | | | | | | Imports LLC in Richardson, TX | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 19.59 | Federal Express - Delivery service to Pick & Zabicki LLP | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 26.88 | Federal Express - Delivery service to Post Oak Motor Cars | | | | | | | LLC | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | | | | E107 | 53.22 | Federal Express - Delivery service to Theriault Law, P.C. | | 5248.001 | 01/16/2024 | 8
P
L110 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 64.30 | FEDEX-Delivery service to JNFX, London | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 8
P
L110 | E107 | 64.30 | FEDEX-Delivery service to Pharos Capital, Bury St. Edmunds, | | | | | | | SU
Despins, Ch 11 Trustee/Luc A. | # Date: 02/27/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 12 of NEUBERT, PEPE & MONTEITH, P.C. 102 | Trans | H | | | | | |-------------------------------------------------------------|------------------------|------|----------|----------|------------------------------------------------------------------------------------------------------------------| | Client
Date | Tkpr
P
Task Code | | Rate | Amount | | | Phase ID L110 Fact Investigation/Development | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/16/2024 | 8
P
L110 | E107 | | 64.30 | FEDEX-Delivery service to Xiaoming Liu, Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 24.51 | Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Choice
Financial Bank | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 18.72 | Federal Express - Delivery services/messenger to the
Bankcorp Bank
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 47.18 | Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Stephen J. | | | | | | | Segal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 38.66 | Federal Express - Delivery services/messenger to Standard
Chartered Bank USA
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 37.28 | Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Blackthorn
Finance Inc. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 37.28 | Federal Express - Delivery services/messenger to Supreme
Fintech U.S. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/19/2024 | 8
P
L110 | E107 | | 39.65 | Ho Wan Kwok, Debtor
Federal Express-Delivery service to FV Bank International ,
PR | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID L110 | | | Billable | 615.51 | Fact Investigation/Development | | Phase ID L210 Pleadings | | | | | | | 5248.001
01/03/2024 | 8
P
L210 | E113 | | 20.19 | Hancock Whitney Bank-Subpoena service fees
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/07/2024 | 8
P
L210 | E113 | | 887.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/08/2024 | 8
P
L210 | E113 | | 887.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/30/2024 | 8
P
L210 | E113 | | 354.00 | Metro Attorney Service-Subpoena service fees (JP Morgan
Chase Bank)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/30/2024 | 8
P
L210 | E113 | | 354.00 | Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees (Hancock
Whitney Bank) | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID L210 | | | Billable | 2,502.19 | Pleadings | | | | | | | | | Phase ID L320 Document Production
5248.001
01/10/2024 | 8
P
L320 | E102 | | 102.24 | Dime Community Bank-Outside printing of records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/29/2024 | 8
P
L320 | E113 | | 45.50 | Wells Fargo-Subpoena service fee for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/30/2024 | 8
P
L320 | E102 | | 116.17 | East West Bank - Outside printing of requested records | Despins, Ch 11 Trustee/Luc A. NEUBERT, PEPE & MONTEITH, P.C. | Phase ID L320 Document Production
Total for Phase ID L320 | | | | | | |--------------------------------------------------------------|-----------|---|----------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | Billable | 263.91 | Document Production | | | | | | | | | 5248.001
01/17/2024 | P
L450 | | | 973.70 | Reliable Wilmington-Expedited transcript from 1/17/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID L450 | | | | 973.70 | Trial and Hearing Attendance | | | | | | | | | | | 8 | Phase ID L450 Trial and Hearing Attendance
E116 | Billable | GRAND TOTALS | Billable 5,741.18 # **EXHIBIT D** # **FEE STATEMENTS** # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 15 of | | Trans | | H | | | Hours | | | |---------------------------------------------------------------------|-------|----|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B110 Case Administration
5248.002
01/05/2024 | | | 8
P
B110 | A111 | 550.00 | 0.50 | 275.00 | Review and revise operating report (.3); draft
memorandum to director with report for
review(.2) | | 5248.003
01/24/2024 | | | 8
P
B110 | A111 | 550.00 | 0.30 | 165.00 | Genever Holdings Corporation
Bankruptcy Representation
Review operating report and draft memorandum
to client and attorney Barron with operating
report | | 5248.003
01/26/2024 | | | 8
P
B110 | A111 | 550.00 | 0.20 | 110.00 | Genever Holdings LLC
Bankruptcy Representation
Draft memorandum to attorney Barron regarding
filing of operating report
Genever Holdings LLC
Bankruptcy Representation | | Total for Phase ID B110 | | | | | Billable | 1.00 | 550.00 | Case Administration | | | | | | | | | | | | Phase ID B120 Asset Analysis and Recovery
5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.60 | 255.00 | Review Bank production for completion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 68 | P
B120 | A108 | 425.00 | 0.30 | 127.50 | review correspondence with Cap One regarding
timing of additional production, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.70 | 297.50 | Analyze Kroll data regarding newly IDed banks in
preparation for call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 68 | P
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with Morgan Stanley regarding
outstanding accounts, review response
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review order granting 10th supplemental 2004
exam, fwd to K. Ahumada for preparation of
subpoenas
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/02/2024 | | 68 | P
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Con't analyzing new banks and subpoena
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 68 | P
B120 | A108 | 425.00 | 0.20 | 85.00 | follow up with TD Bank regarding subsequent
production pursuant to 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 70 | P
B120 | A101 | 200.00 | 1.10 | 220.00 | Organize and prepare 6 subpoenas for service
(.7); draft correspondence with K. Mitchell and P.
Linsey regarding same (.2); send final subpoenas
to E. Cohan for service via e-mail (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.003
01/02/2024 | | 91 | P
B120 | A101 | 220.00 | 0.30 | 66.00 | Draft November 2023 monthly operating report.
Genever Holdings LLC
Bankruptcy Representation | | 5248.001
01/02/2024 | | 41 | P
B120 | A108 | 495.00 | 2.40 | 1,188.00 | Attend Kroll meeting regarding UAE
investigation (1.0), correspond with A. Smith
regarding hearing transcripts (0.2), correspond
with K. Mitchell regarding First Bank of Puerto
Rico subpoena compliance and next steps (0.2),
correspond with K. Mitchell regarding Morgan
Stanley subpoena compliance and next steps
(0.2), review and analyze Evolve Bank records
(0.3), correspond with D. Barron regarding Evolve
Bank records (0.2), correspond with K. Michell | ## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 16 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/02/2024 | 41
P
B120 | A105 | 495.00 | 1.80 | 891.00 | regarding Comerica supplemental production
(0.2), confer with W. Farmer regarding litigation
projects (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada and K. Mitchell
regarding subpoenas under 10th Rule 2004 | | | | | | | | | motion (0.2), review/revise draft subpoenas
under 10th Rule 2004 motion (0.5), correspond
with K. Mitchell regarding finalizing and service
of subpoenas under 10th Rule 2004 motion (0.2),
correspond with K. Mitchell and K. Ahumada
regarding service of subpoenas (0.1), correspond
with A. Luft and D. Barron regarding Lamp
Capital contempt citation (0.2), correspond with
D. Barron and K. Mitchell regarding further Bank
of America records potentially outstanding (0.2),
review and analyze M. Guo BOA records and
lease application (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Correspond with rep from Capital One regarding
their need for additional information to run
searches in response to 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Correspond with TD Bank rep regarding next roll
out of documents pursuant to 2004 exam
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B120 | A103 | 425.00 | 0.80 | 340.00 | Review production by Dime bank, draft e-mail
requesting f/u documents (pursuant to original
2004 exam subpoena)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | revise f/u e-mail to IDB regarding additional
documents to be provided
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.003 | 01/03/2024 | 91
P
B120 | A101 | 220.00 | 0.20 | 44.00 | Continue drafting and preparation of the
November 2023 monthly operating report.
Genever Holdings LLC
Bankruptcy Representation | | 5248.001 | 01/03/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | review production from FDIC (signature bank),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 19
P
B120 | A104 | 480.00 | 0.60 | 288.00 | Review and analyze file and most recent
communications regarding EY subpoena and PT
subpoenas (0.4); correspond with Attorney Linsey
and Attorney Mitchell regarding EY subpoena
and PT subpoenas (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.003 | 01/03/2024 | 91
P
B120 | A101 | 220.00 | 0.20 | 44.00 | Office conference with Attorney Skalka regarding
completing the November 2023 monthly
operating report.
Genever Holdings LLC
Bankruptcy Representation | | 5248.001 | 01/03/2024 | 41
P
B120 | A105 | 495.00 | 2.90 | 1,435.50 | Correspond with K. Mitchell regarding Mei Guo
BOA statements (0.2), correspond with E. Sutton
regarding same (0.1), confer with K. Mitchell
regarding Capital One subpoena compliance
(0.1), confer with K. Mitchell regarding Rule 2004
open items/next steps and further avoidance | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 17 of | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | analysis/Mei Guo authentication declarations
(0.6), confer with K. Mitchell regarding IDB
supplemental subpoena compliance (0.2),
correspond with K. Mitchell regarding same and
review IDB subpoenas (0.2), preliminary review
and analysis of supplemental FDIC production
(1.3), memorandum to P. Parizek and A. Lomas
regarding supplemental FDIC production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 41
P
B120 | A107
495.00 | 0.60 | 297.00 | Correspond and confer with E. Sutton regarding
E&Y subpoena compliance and Mahwah bank
subpoenas (0.2), correspond with D. Skalka and
D. Carnelli regarding E&Y subpoena compliance
(0.2), correspond and confer with D. Carnelli
regarding Prime Trust subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 19
P
B120 | A108
480.00 | 1.60 | 768.00 | Correspond with Attorney M. Kandestin, counsel
for PrimeTrust LLC in D.Del proceeding,
regarding PrimeTrust LLC subpoenas and
compliance (0.5); review PrimeTrust-related
proceedings in D.Del bankruptcy court (0.9);
review prior correspondence with counsel for
PrimeTrust regarding subpoenas (0.2); review
notice from main case and superseding
indictment (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 70
P
B120 | A101
200.00 | 0.20 | 40.00 | Assemble Citizens Bank subpoena and draft
memorandum to E. Cohan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 70
P
B120 | A101
200.00 | 0.40 | 80.00 | Draft correspondence with K. Mitchell regarding
proof's of service (.2); draft e-mail to E. Cohan
requesting same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P
B120 | A108
425.00 | 0.30 | 127.50 | call with Capital one regarding production and
need for additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | call with Wells Fargo regarding status of
production and next steps.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P
B120 | A105
425.00 | 0.20 | 85.00 | confer with K. Ahumada regarding Valley
National Bank proof of service, review same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | review correspondence from L. Astone regarding
correct Valley National Bank address/contact for
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review correspondence from P. Kolakowski
(Wells Fargo) regarding production, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P
B120 | A102
425.00 | 0.80 | 340.00 | Research PII for bank searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.003 | 01/04/2024 | 91
P
B120 | A101
220.00 | 0.30 | 66.00 | Revise November 2023 monthly operating report
and the attachments. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 18 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/04/2024 | 68
P | B120 | A102 | 425.00 | 0.20 | 85.00 | Genever Holdings LLC
Bankruptcy Representation
Research Citizens Bank general counsel contact
information, correspond with P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from S. Phan regarding
successful upload of documents, relay same to
client and Kroll.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | P | 5
B120 | A103 | 475.00 | 4.90 | 2,327.50 | Ho Wan Kwok, Debtor
(.7)
(3.3); draft
correspondence regarding research to Attorneys
Skalka and Linsey (.9)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 70
P | B120 | A101 | 200.00 | 0.10 | 20.00 | Ho Wan Kwok, Debtor
Revise and assemble Valley National Bank
subpoena and draft correspondence to K.
Mitchell
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review correspondence from TD Bank and
attached supplemental document production
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with R. Ortega of Valley national
bank regarding service of subpoena,
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Citizens bank regarding service
of supplemental subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | review correspondence and uploaded FDIC
documents on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P | B120 | A105 | 425.00 | 0.60 | 255.00 | confer with P. Linsey regarding open Rule 2004
issues and superseding indictment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P | B120 | A104 | 425.00 | 2.00 | 850.00 | Review Capital One correspondence regarding
issues locating targets, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | attention to request from P. Linsey for Banco
Popular documents needed by R. Flynn for
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 28
P | B120 | A108 | 355.00 | 0.10 | 35.50 | Draft e-mail to Valley National Bank regarding
re-served Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 28
P | B120 | A105 | 355.00 | 0.80 | 284.00 | Draft correspondence with K. Mitchell, P. Linsey,
S. Smeriglio, K. Ahumada regarding subpoenas
served on Valley National Bank, BSI Group (.7);
review proof of service of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 41
P | B120 | A104 | 495.00 | 3.20 | 1,584.00 | Review and analyze agenda re: UAE issues and
prepare for Kroll update on various | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 19 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |---------------------------------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery
5248.001
01/04/2024 | | 41
P | B120 | A104 | 495.00 | 2.90 | 1,435.50 | investigations and litigation matters (0.4), attend
Kroll update meeting with P. Parizek, A. Lomas
and PH counsel (1.6), correspond with A. Luft
regarding BOA records (0.2), correspond with S.
Smeriglio and K. Mitchell regarding locating
attorneys for subpoena targets (0.2), confer with
A. Luft regarding banks 2004 discovery (0.1),
memorandum to R. Flynn regarding Banco
Popular (Puerto Rico) motion to compel (0.2),
memorandum to R. Flynn regarding Seacoast
noncompliance and potential motion for
contempt (0.2), correspond with T. Miltenberger
regarding CBS subpoena compliance (0.2),
correspond with D. Barron regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze updated list of Rule 2004
open issues from Kroll (0.4), review and analyze
superseding indictment including as relevant to
ongoing Rule 2004 discovery (0.9), confer with K. | | | | | | | | | | Mitchell regarding open Rule 2004 issues and
superseding indictment (0.6), correspond with K.
Mitchell regarding superseding indictment (0.2),
review debtor's motion for reconsideration of
denial of stay of bankruptcy case (filed in criminal
proceeding) and analyze misleading statements
(0.5), correspond with N. Bassett and A. Luft
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/04/2024 | | P | 8
B120 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Kinsella
regarding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | review banco popular correspondence and
objections, compile information required for R.
Flynn to draft motion to compel, provide
documents to R. Flynn and P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence from
Citizens regarding newly issued subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 68
P | B120 | A105 | 425.00 | 0.90 | 382.50 | Confer with P. Linsey regarding Kroll's
outstanding items
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Review production by NexBank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | review CIBC subpoena, provide to R. Flynn,
request K. Ahumada locate proof of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 68
P | B120 | A103 | 425.00 | 0.40 | 170.00 | review and draft list of foreign bank for which we
have service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/05/2024 | | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Draft memorandum with CIBC subpoena and
proof of service to P. Linsey, K. Mitchell, and R.
Flynn (.1); confer with P. Linsey regarding the
question of multiple CIBC subpoenas (.1)
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 20 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/05/2024 | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey, S. Smeriglio, L. Astone,
and K. Ahumada to research and find in-house
counsel for Bank of Montreal and First Bank, w
instructions regarding e-mail to send
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review TD Bank production for documents
related to Newpeople
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 28
P | B120 | A102 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor
Review proof of service for Bank of Montreal (.1);
review subpoena for Bank of Montreal (.1);
research general counsel/legal department for
Bank of Montreal for purposes of following up
regarding Rule 2004 subpoena and responses
thereto (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 28
P | B120 | A108 | 355.00 | 0.90 | 319.50 | Telephone calls (2x) with Bank of Montreal
representatives for purposes of following up
regarding Rule 2004 subpoena and bank's
responses thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Correspond with E. Cohan regarding First Bank
and Bank of Montreal proof's of service (.1); send
proofs to K. Mitchell, S. Smeriglio, and L. Astone
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 28
P | B120 | A105 | 355.00 | 0.60 | 213.00 | Draft correspondence with K. Mitchell, S.
Smeriglio and K. Ahumada regarding Rule 2004
subpoenas served on Bank of Montreal and First
Bank
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review Seacoast production for Newpeople and
Golden Eagle Ventures transfers
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
review and revise e-mail for S. Smeriglio to First
Bank, regarding subpoena compliance.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 70
P | B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Meet with Attorney P. Linsey regarding motion
for summary judgement and filings of courtesy
copy for Judge Mannings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.002 | 01/05/2024 | 91
P | B120 | A101 | 220.00 | 0.40 | 88.00 | Prepare draft November 2023 monthly operating
report.
Genever Holdings Corporation | | 5248.001 | 01/05/2024 | 41
P | B120 | A105 | 495.00 | 1.90 | 940.50 | Bankruptcy Representation
Correspond with K. Mitchell and R. Flynn
regarding Banco Popular meet-and-confer and
subpoena and review and analyze notes and
correspondence regarding same (0.3),
correspond with K. Mitchell regarding Citizens
Bank subpoena (0.1), correspond with K. Mitchell
regarding HCHK ACH payments and review Kroll
analysis regarding same (0.2), review and analyze
NewPeople transfers analysis from K. Mitchell
(0.3), correspond with P. Parizek, A. Lomas, D.
Barron regarding NewPeople transfers (0.2), | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 21 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | preliminary review of NexBank production (0.3),
correspond with I. Leventon regarding same
(0.1), review and analyze CIBC R&Os to 2004
subpoena asserting jurisdictional defenses (0.2),
memorandum to R. Flynn regarding
meet-and-confer with CIBC counsel and potential
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 41
P | B120 | A103 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Attention to BMO Rule 2004 subpoena/service
(0.2), correspond with K. Mitchell regarding
locating in-house counsel at BMO and next steps
(0.2), correspond with D. Barron and E. Sutton
regarding Rule 2004 targets list and update re:
10th 2004 motion (0.2), correspond with E.
Sutton regarding Funky Foundations subpoena
(0.1), Confer with K. Mitchell to work through
numerous open items/next steps on incomplete
Rule 2004 compliance (0.9), confer with K.
Mitchell regarding Capital One further subpoena
compliance (0.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/06/2024 | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review correspondence and documents provided
by Capital One related to credit card payments
and newly IDed targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Revise subpoena and RFP for East West bank to
include newly IDed entity, fwd to P. Linsey for
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | correspond with K. Ahumada regarding PNC
docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2024 | 19
P | B120 | A105 | 480.00 | 0.30 | 144.00 | Correspond with Attorney Linsey regarding
PrimeTrust subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/07/2024 | 54
P | B120 | A103 | 355.00 | 0.60 | 213.00 | Draft and revise Motion for the Trustee's
extension of time to file appellee's brief
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2024 | 41
P | B120 | A107 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Barron
regarding potential standalone Rule 2004 Motion
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review Ernst & Young subpoena, review prior
correspondence and follow up regarding lack of
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.002 | 01/08/2024 | 91
P | B120 | A101 | 220.00 | 0.10 | 22.00 | Draft revisions to the November 2023 monthly
operating report.
Genever Holdings Corporation
Bankruptcy Representation | | 5248.003 | 01/08/2024 | 91
P | B120 | A101 | 220.00 | 0.30 | 66.00 | Meet with Attorney Skalka regarding revisions to
the attachment to the November (.1); Revise the
attachment and attend to additional revisions to
the monthly operating report (.2)
Genever Holdings LLC
Bankruptcy Representation | | 5248.001 | 01/08/2024 | 19
P | B120 | A104 | 480.00 | 0.80 | 384.00 | Review and analyze file for status/compliance in | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 22 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | connection with EY subpoena (0.6); correspond
with Attorney Mitchell regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A102 | 425.00 | 2.80 | 1,190.00 | Research additional PII on Relativity for discovery
targets pursuant Cap One request
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with P. Linsey and D. Carnelli
regarding Ernst & Young
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 70
P
B120 | A101 | 200.00 | 0.30 | 60.00 | Draft WellsFargo production instructions letter
(.2); draft e-mail with information requested to
WellsFargo contact (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft correspondence to Ernst & young for
subpoena compliance, research possible
compliance received
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with Wells Fargo to request new
account be researched and documents provided
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review request by Kroll regarding additional
information needed from M&T, prepare and
send correspondence requesting same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from First Bank regarding
subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from BSI Group regarding
contacting US counterpart, replied to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A102 | 425.00 | 0.20 | 85.00 | Research original signed E&Y subpoena and
proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | confer with Cap one regarding additional
information, schedule call regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Access and download PNC Bank production (.3);
upload production to Sharefile and draft memo
to ULX with production for upload to Relativity
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding outstanding bank
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | review production from Citizens, correspond with
P Linsey re. same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | review e-mail from DB regarding BNY melon,
check tracker and respond to P Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 23 of | Client | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|------|---|----------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | 5248.001 | 01/08/2024 | 68 | P | B120 | A103 | 425.00 | 0.30 | 127.50 | revise and send e-mail to M&T regarding
outstanding compliance, send further encrypted
documents in support of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68 | P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from PH regarding
subpoena targets, confer w P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68 | P | B120 | A102 | 425.00 | 0.50 | 212.50 | Research subpoena service regarding specific
2004 exam targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68 | P | B120 | A106 | 425.00 | 0.20 | 85.00 | review correspondence from client regarding
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 19 | P | B120 | A108 | 480.00 | 0.60 | 288.00 | Correspond/communicate with Attorney
Kandestin regarding status of PrimeTrust
subpoena.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2024 | 41 | P | B120 | A106 | 495.00 | 3.60 | 1,782.00 | Ho Wan Kwok, Debtor
Correspond with trustee and PH counsel
regarding NPM projects update meeting (0.2),
prepare for NPM projects update meeting with
trustee and draft lengthy agenda for meeting
(1.2), attend NPM projects update meeting with
trustee, PH counsel, and D. Skalka (0.8),
correspond and confer with E. Sutton regarding
PH requests for information regarding 2004
subpoena service for tolling motion (0.3), confer
with K. Mitchell regarding PH requests for
information for tolling motion (0.2), review Rule
2004 records and draft memoranda to PH
regarding Rule 2004 service (0.5), correspond
with K. Mitchell regarding Rule 2004 service and
PH questions (0.2), correspond and confer with E.
Sutton finalizing responses to inquiries for tolling
motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 41 | P | B120 | A105 | 495.00 | 1.00 | 495.00 | Confer with K. Mitchell regarding Wells Fargo
and M&T supplemental compliance and related
correspondence/other open Rule 2004 issues
(0.4), revise correspondence to D. Reyes (M&T)
(0.2), correspond with K. Mitchell regarding E&Y
discovery (0.1), correspond with K. Ahumada
regarding further Wells Fargo production (0.1),
further correspond with E. Sutton and D. Barron
regarding request re: Rule 2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorney Kinsella
regarding form complaints regarding Lamp
Capital and HCHK transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68 | P | B120 | A103 | 425.00 | 0.50 | 212.50 | Revise RFP for East West Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68 | P | B120 | A104 | 425.00 | 0.20 | 85.00 | review response from K. Ahumada regarding
Ernst & Young subpoena, f/u with team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 54 | P | B120 | A108 | 355.00 | 0.10 | 35.50 | Draft email to T. Peters regarding subpoena | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 24 of | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | 5248.001 | 01/09/2024 | 19
P
B120 | A108
480.00 | 1.80 | 864.00 | served on First Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review file, prior communications, and
PrimeTrust docket regarding appointment of
administrator (1.3); correspond with Attorney D.
Detweiler, counsel for PrimeTrust LLC plan
administrator, regarding 2004 subpoena and AP
subpoena (0.5). | | 5248.001 | 01/09/2024 | 68
P
B120 | A105
425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with P. Linsey regarding authentication
documents and f/u with certain entites regarding | | | | | | | | subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.40 | 170.00 | Confer with Capital One regarding additional
information found
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Correspond w Cap One regarding subpoena and
objections.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review correspondence and first production
from WF
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer w Capital One regarding document
production
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 68
P
B120 | A108
425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
call with Comerica regarding outstanding
statements
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 28
P
B120 | A108
355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Telephone calls with Bank of Montreal
representatives regarding Rule 2004 Subpoena
and responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P
B120 | A102
425.00 | 0.30 | 127.50 | Research Gfashion and Gfashion media group for
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P
B120 | A102
425.00 | 0.30 | 127.50 | Update PII list with G Fashion information,
provide to Comerica for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 70
P
B120 | A101
200.00 | 3.40 | 680.00 | Prepare Motion for Summary Judgment binders
for Judge Manning and court hearing
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 70
P
B120 | A101
200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Review and obtain addresses for 8th and 10th
omnibus, motion Rule 2004 (.5); draft and
organize in chart and send to K. Mitchell (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P
B120 | A104
425.00 | 0.90 | 382.50 | review E&Y engagement letter and associated
documents, draft e-mail for subpoena
compliance
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 68
P
B120 | A104
425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review targets for service and update with
counsel contact info | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 25 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Prepare and file transcript requests for 23-05013 | | | | | | | | | | and 23-05005 adversary proceedings | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | P | 5
B120 | A103 | 475.00 | 3.00 | 1,425.00 | Ho Wan Kwok, Debtor
Draft and revise form avoidance complaints | | | | | | | | | | pre-petition transfers Golden Spring (.9); Draft | | | | | | | | | | and revise form avoidance complaints post | | | | | | | | | | petition transfers Golden Spring (.8); draft and | | | | | | | | | | revise form avoidance complaints pre-petition | | | | | | | | | | transfers Lamp Capital (.7); draft and revise form | | | | | | | | | | avoidance complains post-petition transfers
Lamp Capital (.6) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 70
P | B120 | A101 | 200.00 | 0.90 | 180.00 | Begin service of Motion for Order and Motion to | | | | | | | | | | Expedite (.7); draft correspondence to K. Mitchell | | | | | | | | | | and T. Jones regarding service issues (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P | B120 | A103 | 425.00 | 0.80 | 340.00 | Revise service list for service motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 91
P | B120 | A101 | 220.00 | 0.80 | 176.00 | Prepare Chapter 11 trustee's emergency motion | | | | | | | | | | for entry of order (.4); and motion to expedite
hearing for mailing (.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 91
P | B120 | A101 | 220.00 | 0.40 | 88.00 | Prepare and file draft appearances for counsel in | | | | | | | | | | the Ace Decade AP. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from Comerica regarding | | | | | | | | | | access to documents, reply to same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 54
P | B120 | A104 | 355.00 | 3.00 | 1,065.00 | Ho Wan Kwok, Debtor
Review NexBank document production to the | | | | | | | | | | 2004 Motion for internal compliance and | | | | | | | | | | transfaree related information | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 54
P | B120 | A104 | 355.00 | 0.50 | 177.50 | Review PNC bank document production to the | | | | | | | | | | 2004 Motion for compliance and transferee
related information | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 41
P | B120 | A101 | 495.00 | 7.40 | 3,663.00 | Prepare for hearing on Greenwich Land and | | | | | | | | | | HCHK A.P. matters and to address drop-in status
updates (1.2), attend hearing on Greenwich | | | | | | | | | | Land/HCHK matters in Bridgeport bankruptcy | | | | | | | | | | court (6.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 41
P | B120 | A105 | 495.00 | 0.70 | 346.50 | Correspond with K. Mitchell regarding E&Y
subpoena and background information (0.2), | | | | | | | | | | correspond with PHC1 regarding same (0.1), | | | | | | | | | | correspond with K. Mitchell regarding privileged | | | | | | | | | | correspondence (0.2), correspond with J. Penn | | | | | | | | | | regarding Silvergate subpoena compliance (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 54
P | B120 | A104 | 355.00 | 1.40 | 497.00 | Revise and update Greenwich land avoidance | | | | | | | | | | analysis excel sheets with information about | | | | | | | | | | nature of the claim/basis of the claim and add | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 26 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | information regarding post-petition transfers | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | revise service list pursuant P. Linsey's | | | | | | | | | edits/comments | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with K. Ahumada regarding service | | | | | | | | | motion
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 1.30 | 260.00 | Continue service of Motion for Order and Motion | | | | | | | | | to Expedite (1.1); draft correspondence with K. | | | | | | | | | Mitchell regarding addresses for service (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2024 | 91
P
B120 | A101 | 220.00 | 1.60 | 352.00 | Ho Wan Kwok, Debtor
Continue services of motion of trustee to | | | | | | | | | expedite hearing and motion for entry of order | | | | | | | | | (1.0); draft correspondence to Attorney Mitchell | | | | | | | | | regarding service addresses (.6) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2024 | 68
P
B120 | A105 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding banks with | | | | | | | | | outstanding subpoena compliance issues | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review and respond to M&T e-mail regarding | | | | | | | | | need for amended subpoena | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E&Y regarding subpoena, spec | | | | | | | | | regarding interactions bt debtor and firm | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 5
P
B120 | A103 | 475.00 | 4.60 | 2,185.00 | Draft and revise form prepetition transfer
complaints for alter ego entities (2.6); draft and | | | | | | | | | revise form postpetition transfer complaints for | | | | | | | | | alter ego entities (2.0) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 1.30 | 260.00 | Continue preparation and assembling Motion for | | | | | | | | | Summary Judgement Binders for Judge Manning
and court hearing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 1.10 | 220.00 | Complete service of motion for order on | | | | | | | | | subpoena parties | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Review and upload production from Dime | | | | | | | | | Community Bank to Sharefile (.3); draft | | | | | | | | | memorandum to ULX for upload to Relativity (.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review new documents produced by Cirrus
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Nium regarding questions | | | | | | | | | about subpoena, respond to P. Linsey regarding | | | | | | | | | call with Nium re same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2024 | 41
P
B120 | A103 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Draft lengthy correspondence to J. Penn | | | | | | | | | (Silvergate) regarding Silvergate subpoena | | | | | | | | | compliance/missing items (0.5), review and | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 27 of | | Trans | | H | | | Hours | | | |-------------------------------------------|--------------------------|--------------------|----------------|--------------|------------------|--------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | analyze E. Sutton memorandum regarding Funky
Foundations and related documents (0.3), review
and analyze Wells Fargo bank records (0.6),
correspond with P. Kolakowski to request further
Wells Fargo records (0.2), memorandum to D.
Barron and A. Luft regarding Wells Fargo records
(0.3), correspond with D. Barron and N. Bassett
regarding Mei Guo injunction (0.2),
memorandum to K. Mitchell regarding E&Y
background (0.2), confer with K. Mitchell
regarding Rule 2004 open issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
5248.001 | 01/10/2024
01/11/2024 | 41
P
68
P | B120
B120 | A104
A104 | 495.00
425.00 | 1.10
0.20 | 544.50
85.00 | Review and analyze Cirrus records (0.3), confer
with E. Sutton regarding Cirrus records (0.1),
correspond with K. Mitchell regarding further
2004 compliance needed regarding sources of
payment (0.2), attention to correspondence from
L. Goodman (Nium and Currency Cloud)
regarding Rule 2004 subpoenas (0.1), correspond
with K. Mitchell and E. Sutton regarding same
and next steps (0.2), correspond with L.
Goodman regarding Rule 2004 subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from IDB review new | | | | | | | | | | request, respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A105 | 425.00 | 1.10 | 467.50 | correspond with S. Smeriglio regarding First Bank
request for additional information, reserach
question, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Review Capital One subpoena response from
McGuire Woods; confer with K. Mitchell
regarding response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 28
P | B120 | A102 | 355.00 | 0.20 | 71.00 | Continued research regarding general counsel
for Bank of Montreal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 28
P | B120 | A108 | 355.00 | 0.40 | 142.00 | Draft email to general counsel for Bank of
Montreal regarding status of responses to Rule
2004 subpoena (.1); draft correspondence to K.
Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 70
P | B120 | A101 | 200.00 | 4.00 | 800.00 | Complete assembly of Motion for Summary
Judgement binders for Judge Manning and court
hearing; confer with P. Linsey on submission of
binders
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | confer with Nium counsel regarding 2004
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | correspond with Citizens regarding scheduling
meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with L. Astone regarding Bank of
Montreal | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 28 of | | Trans | | H | | | Hours | | | |-------------------------------------------------------|------------|---------|----------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery
5248.001 | 01/11/2024 | 91
P | B120 | A101 | 220.00 | 1.00 | 220.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and attention to service of hearing
notice regarding expedited hearing.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/11/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review production from TD bank (supplemental)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from M&T regarding
supplemental document production, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | draft explanation regarding why Nium was
served w subpoena, reach out to Kroll for
information regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 70
P | B120 | A101 | 200.00 | 1.70 | 340.00 | Prepare and serve Order Scheduling Expedited
Hearing on subpoena parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P | B120 | A102 | 425.00 | 0.70 | 297.50 | review Cirrus documents produced and research
if previous banks produced all documents related
to same, determine if further production will be
needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 41
P | B120 | A101 | 495.00 | 3.80 | 1,881.00 | Prepare for weekly Kroll meeting (0.3),
correspond with K. Mitchell regarding East West
Bank (0.1), review and analyze Wise production
(0.8), correspond with ULX regarding Wise
production (0.1), correspond with Kroll team
regarding Wise production and potential missing
documents (0.2), correspond with D. Barron
regarding Wise production (0.3), correspond with
N. Bassett regarding contempt exhibits (0.2),
correspond with K. Mitchell regarding Citizens
and Investors Bank subpoena compliance (0.2),
correspond with Kroll team regarding HSBC
accounts (0.2), attend Kroll weekly meeting re:
ongoing investigation (0.8), correspond with K.
Mitchell regarding M&T outstanding production
(0.1), confer with K. Mitchell regarding various
subpoena compliance matters and HCHK
avoidance analysis (0.3), correspond and confer
with R. Flynn and K. Mitchell regarding Seacoast
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 41
P | B120 | A107 | 495.00 | 3.60 | 1,782.00 | Correspond with A. Luft and D. Barron regarding
foreign discovery targets with analysis (0.2), brief
research regarding Hague discovery (0.4),
correspond with J. Penn (Silvergate) regarding
Silvergate subpoena compliance (0.1),
correspond with D. Barron regarding Evolve and
Wise production (0.2), review and analyze Evolve
production and confer with K. Mitchell regarding
same (0.3), confer with L. Goodman (Nium)
regarding Nium subpoena compliance (0.4),
correspond with K. Mitchell regarding same (0.1),
review and analyze Whitecroft documents re:
JNFX and Pharos for Rule 2004 motion (0.4),
correspond with E. Sutton and D. Barron | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 29 of 102 | | Trans | | H | | | Hours | | | |-------------------------------------------|-------|---------|----------------|------|--------|---------|--------|---------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | regarding same (0.2), draft language for Rule | | | | | | | | | | 2004 motion regarding JNFX and Pharos (0.3),
confer with D. Barron regarding 11th Rule 2004 | | | | | | | | | | motion (0.1), confer with PHC1 regarding | | | | | | | | | | Mahwah storage facility search (0.5), correspond | | | | | | | | | | and confer with A. Lomas regarding further | | | | | | | | | | identifiers re: Rule 2004 discovery targets (0.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/11/2024 | | 20
P | B120 | A105 | 500.00 | 0.20 | 100.00 | Telephone call to PRL regarding motion for | | | | | | | | | | contempt against Seacoast for inadequate | | | | | | | | | | production. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 70
P | B120 | A101 | 200.00 | 0.60 | 120.00 | Prepare six subpoenas for Eleventh Omnibus | | | | | | | | | | Motion (.5); send to P. Linsey (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 54
P | B120 | A104 | 355.00 | 1.50 | 532.50 | Review and analyze preferential payments on | | | | | | | | | | Kroll reports and compare with the Debtor's | | | | | | | | | | financial statements (1.1) draft and revise analysis | | | | | | | | | | regarding the same (.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 70
P | B120 | A101 | 200.00 | 0.40 | 80.00 | Correspond with P. Linsey regarding | | | | | | | | | | downloading sealed exhibits from PACER (.2); | | | | | | | | | | send same to L. Song via ShareFile (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from R. Flynn regarding | | | | | | | | | | outstanding Seacoast statements, request source | | | | | | | | | | documents from Kroll | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review documents provided by Kroll regarding | | | | | | | | | | seacoast account, correspond with R. Flynn | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 41
P | B120 | A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with E. Sutton regarding
11th Rule 2004 motion (0.2), review and analyze | | | | | | | | | | 11th Rule 2004 motion (0.4), correspond with K. | | | | | | | | | | Ahumada regarding exhibits for 11th Rule 2004 | | | | | | | | | | motion (0.2), correspond with E. Sutton and D. | | | | | | | | | | Barron regarding confidentiality issues re: 11th | | | | | | | | | | Rule 2004 motion (0.2), correspond with D. | | | | | | | | | | Barron and E. Sutton regarding exhibits to Rule | | | | | | | | | | 2004 motion (0.1), review and analyze RFPs for | | | | | | | | | | Pharos and JNFX (0.3), correspond with A. Lomas | | | | | | | | | | (Kroll) and D. Barron regarding Wallex (0.2), | | | | | | | | | | correspond with A. Lomas (Kroll) and D. Barron | | | | | | | | | | regarding Oasis Tech (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 41
P | B120 | A104 | 495.00 | 1.30 | 643.50 | Review and analyze analysis from Kroll regarding | | | | | | | | | | Oasis Tech and transfers (0.3), correspond with G. | | | | | | | | | | Weiner regarding DBS production and protective | | | | | | | | | | order (0.2), correspond with J. Lazarus and K. | | | | | | | | | | Mitchell regarding Webster records and | | | | | | | | | | updating compliance (0.2), correspond with R.
Flynn regarding Seacoast contempt motion (0.2), | | | | | | | | | | correspond with L. Goodman (Nium) and Kroll | | | | | | | | | | regarding Nium issues (0.2), review and analyze | | | | | | | | | | criminal case letter motion re: trial schedule (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 30 of | | Trans | H | | | Hours | | | |-------------------------------------------|------------|------------------------|------|--------|---------|--------|------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2024 | 20
P
B120 | A104 | 500.00 | 0.30 | 150.00 | Review evidence in support of Seacoast motion | | | | | | | | | for contempt. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2024 | 20
P
B120 | A105 | 500.00 | 0.30 | 150.00 | Conference with KAM and PRL regarding basis | | | | | | | | | and strategy for motion for contempt.
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2024 | 54
P
B120 | A108 | 355.00 | 0.10 | 35.50 | Draft email to First Bank representatives with | | | | | | | | | information regarding the rule 2004 subpoena | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review latest production from Capital One | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review e-mails from Visa, confer with P. Linsey re | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A104 | 425.00 | 0.80 | 340.00 | analyze status of subpoena compliance and | | | | | | | | | outstanding items from Kroll | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
f/u with BoA regarding outstanding production, | | | | | | | | | review reply | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with M&T bank regarding status of | | | | | | | | | supplemental subpoena production | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | f/u with MorganStanley regarding outstanding | | | | | | | | | subpoena productions | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | f//u on status with TD Bank of additional | | | | | | | | | production | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | f/u with S. Smeriglio regarding First Bank | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | f/u with Comerica to ensure rec'v of additional | | | | | | | | | information for their subpoena production | | | | | | | | | search | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 54
P
B120 | A104 | 355.00 | 0.40 | 142.00 | Review City National Bank's document | | | | | | | | | production for internal compliance related and | | | | | | | | | transferee information | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2024 | 54
P
B120 | A104 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review Wise's document production for internal | | | | | | | | | compliance related and transferee information | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 19
P
B120 | A104 | 480.00 | 0.20 | 96.00 | Attention to correspondence from Attorney | | | | | | | | | Mitchell regarding Morgan Stanley subpoena | | | | | | | | | compliance. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 41
P
B120 | A108 | 495.00 | 0.90 | 445.50 | Correspond with A. Walden (Visa) (0.2), prepare | | | | | | | | | for NPM projects call and draft agenda (0.5), | | | | | | | | | correspond with E. Sutton regarding 11th Rule | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 31 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/16/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from WF regarding
accounts and add'l PII required for search,
respond to same | | 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.50 | 212.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with Currency Cloud regarding production
of documents pursuant to subpoena
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
review correspondence from Cap One about
accessing document production, respond to
same.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with BSI requesting U.S. contact
person or times for meet and confer regarding
lack of compliance with subpoena
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Valley National regarding
receipt of subpoena and whether they expect to
comply with the 1/19 response date, if not,
provide time for meet and confer
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A105 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding status of
outstanding Kroll and 2004 Exams
requests/subpoenas
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Confer with R. Flynn regarding Seacoast, CIBC,
banco popular status
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Revise East West Bank subpoena
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with K. Ahumada regarding draft
subpoenas for 12th Supp 2004 Exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Prepare 4 subpoenas and RFP's for 12th
supplemental omnibus motion (.3); send same to
K. Mitchell and P. Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 68
P
B120 | A108 | 425.00 | 0.40 | 170.00 | call with Citizens subpoena compliance and
review email, draft response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 70
P
B120 | A101 | 200.00 | 0.30 | 60.00 | Attention to status of January 9th transcript with
Gene Matthews at Reliable Transcripts (.1);
correspond with P. Linsey regarding forwarding
of transcript (.1); forward same to A. Smith and C.
Trivigno (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 68
P
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft 12th Supp Motion for 2004 examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 68
P
B120 | A102 | 425.00 | 0.20 | 85.00 | Research general counsel for bank of montreal,
attempt contact | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 32 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Kroll chart of newly identified accounts at
Citibank, review citibank subpoena for inclusion
of said entities, draft amended subpoena to
include same,
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review further response from Citizens that they
are unable to access e-mail, respond to same
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from BMO/Bank of Montreal
regarding subpoena, respond to same
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P | B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research Kearny Bank general counsel and
contact to commence discussions regarding
subpoena
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review second production of documents from
Wells Fargo, provide to UnitedLex for upload,
send f/u e-mail to WF regarding redacted
statement
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 70
P | B120 | A101 | 200.00 | 1.40 | 280.00 | Ho Wan Kwok, Debtor
File 11th Omnibus Rule 2004 Motion (.2); serve
same to subpoena targets and manual service list
(1.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 41
P | B120 | A103 | 495.00 | 2.60 | 1,287.00 | Ho Wan Kwok, Debtor
Draft correspondence to Citizens Bank regarding
2004 compliance (0.3), review/revise 11th Rule
2004 motion (0.6), correspond with E. Sutton and
D. Barron regarding 11th Rule 2004 motion and
revisions to same (0.3), correspond with K.
Ahumada regarding 11th Rule 2004 motion (0.2),
correspond with K. Mitchell regarding Standard
Chartered discovery (0.2), correspond with BMO
and K. Mitchell regarding Rule 2004 subpoena
(0.2), review and analyze Wells Fargo bank record
production (0.8)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 41
P | B120 | A108 | 495.00 | 3.80 | 1,881.00 | Ho Wan Kwok, Debtor
Correspond with P. Kolakowski regarding Wells
Fargo production (0.2), prepare for weekly NPM
update call (0.2), attend weekly NPM update call
with trustee and PH team (0.7), review and
analyze outstanding Rule 2004 discovery/tracker
(1.2), correspond with M. Prout (East West Bank)
regarding revised subpoena (0.2), revise 12th
Rule 2004 motion (0.5), correspond with K.
Mitchell regarding same (0.1), confer with K.
Mitchell regarding outstanding Rule 2004
discovery (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | review newly IDed accounts chart from Kroll in
preparing to amend citibank subpoena, inquire
to Kroll regarding account numbers
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Complete revisions to Citibank subpoena,
correspond with K. Ahumada regarding signature | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 33 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |----------|---------------|-------------------------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | of same. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft correspondence to Citibank contact for
service of amended subpoena, | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence between P. Linsey and | | | | | | | | | East West Bank regarding subpoena, update | | | | | | | | | tracker
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 5
P
B120 | A103 | 475.00 | 1.20 | 570.00 | Draft and revise memorandum regarding relation | | | | | | | | | back RULE | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2024 | 70
P
B120 | A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Draft Certificate of Service for 11th supplemental | | | | | | | | | discovery motion (.4); send to P. Linsey (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review TD Bank response to request for
additional documents, compare to prior | | | | | | | | | subpoenas for timing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A105 | 425.00 | 0.10 | 42.50 | F/U with Team regarding HSBC subpoena | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Analyze U.S. Bank subpoena for inclusion of | | | | | | | | | newly identified account found by Kroll, draft | | | | | | | | | correspondence requesting production of do, | | | | | | | | | update tracker
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P
B120 | A103 | 355.00 | 1.10 | 390.50 | Draft and revise a short e-mail memorandum to | | | | | | | | | Attorney D. Skalka regarding bank's production | | | | | | | | | of internal compliance related documents | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Revise 12th Supplemental 2004 Examination | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review response from WF regarding accounts | | | | | | | | | not found/not associated with numbers we
provided, correspond with Kroll for clarification, | | | | | | | | | update tracker | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A102 | 425.00 | 0.70 | 297.50 | Review response from BSI Group regarding
wrong entity, commence research to find correct | | | | | | | | | entity | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P
B120 | A102 | 425.00 | 0.20 | 85.00 | Research HSBC contact | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P
B120 | A105 | 355.00 | 0.30 | 106.50 | Meet with N. Kinsella and L. Astone to review and | | | | | | | | | revise prepetition and postpetition complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P
B120 | A105 | 355.00 | 0.50 | 177.50 | Review Schedule A to confirm that all
defendant's schedules are listed and draft | | | | | | | | | memorandum to report missing defendants to P. | | | | | | | | | Linsey and N. Kinsella | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 34 of | Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/17/2024 | 68
P | B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review correspondence from Kroll regarding WF
ACH transactions, contact WF and request
information as priority
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2024 | 68
P | B120 | A101 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Prepare for call with Kearny Bank regarding
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P | B120 | A105 | 355.00 | 0.50 | 177.50 | Draft and revise combined prepetition and
postpetition complaint for Farfetch.com LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | confer with Kearny Bank regarding subpoena
status, specifics of why Kearny targeted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P | B120 | A108 | 355.00 | 0.10 | 35.50 | Draft memorandum to First Bank regarding
subpoena status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 70
P | B120 | A101 | 200.00 | 0.10 | 20.00 | Call with Attorney P. Linsey regarding Golden
Spring Transfer spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P | B120 | A104 | 425.00 | 0.10 | 42.50 | review update from Morgan Stanley, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | Review response from First Bank, correspond w
S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P | B120 | A104 | 355.00 | 1.60 | 568.00 | Review Wells Fargo's second batch of production
1.16.24 for compliance and transferee related
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 41
P | B120 | A107 | 495.00 | 1.00 | 495.00 | Correspond with E. Sutton regarding Rule 2004
subpoenas (0.4), correspond with K. Mitchell
regarding Kearny records (0.2), attention to Rule
2004 banks discovery compliance (0.4),
correspond with K. Ahumada regarding DBS
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 20
P | B120 | A104 | 500.00 | 0.80 | 400.00 | Review and analyze Order compelling Seacoast
production, correspondence with Seacoast
regarding the order and compliance, and
evidence that Seacoast has additional documents
it has not produced.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 20
P | B120 | A103 | 500.00 | 0.50 | 250.00 | Draft request to Seacoast counsel to confer
regrding its inadequate production in response
to the court's motion to compel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120 | A104 | 425.00 | 0.50 | 212.50 | Review R&Os from Nium, read Kroll's analysis of
Nium and links to Debtor, respond to Nium's
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | review response from Visa/Currency Cloud | ## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 35 of | | Trans | H | | | Hours | | | |-------------------------------------------|------------|---------|----------------|--------|---------|--------|--------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | regarding production of documents, respond to | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production from | | | | | | | | | M&T Bank | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | review previously response from IDB, and f/u | | | | | | | | | regarding lack of compliance with subpoena, | | | | | | | | | request times for meet and confer. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | Confer with Nium counsel regarding production | | | | | | | | | of docs | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 91
P | B120
A101 | 220.00 | 2.00 | 440.00 | Review formatting and draft revisions to | | | | | | | | | avoidance complaints. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 70
P | B120
A101 | 200.00 | 0.40 | 80.00 | Upload DBS production to ShareFile and draft | | | | | | | | | memorandum to ULX for upload to Relativity | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 2.10 | 892.50 | Review status of banks subpoena compliance | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.30 | 127.50 | correspond with Morgan Stanley regarding | | | | | | | | | transfers recently IDed by Kroll | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confer with WF regarding R&Os and status of | | | | | | | | | search. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review response from TD Bank and request for | | | | | | | | | amended subpoena, draft amended subpoena | | | | | | | | | and RFP, send to P. Linsey for review, serve on TD | | | | | | | | | Bank
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 54
P | B120
A103 | 355.00 | 2.00 | 710.00 | Review TD Bank's second batch of production | | | | | | | | | 1.11.24 for internal compliance and transferee | | | | | | | | | related information | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review latest production from TD Bank | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review email fwd from S. Smerliglio from First | | | | | | | | | Bank, respond to same with deadline or contact | | | | | | | | | information for meet and confer. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | correspond with HSBC attorney; set up call
regarding subpoena | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Re'vd response from Morgan Stanley regarding | | | | | | | | | new account, respond to same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | Received response from counsel at IDB regarding | | | | | | | | | document production/meet and confer. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 36 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | Documents to be produced tomorrow by end of | | | | | | | | | day.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/18/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with First Bank regarding production
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/18/2024 | 19
P
B120 | A108 | 480.00 | 1.30 | 624.00 | Ho Wan Kwok, Debtor
Multiple correspondence with Attorney D.
Suchter to follow-up on 2004 subpoena
compliance and to schedule continued
meet-and-confer (0.5); review and analyze status
of RBB objections/disclosures (0.6); attention to
correspondence from Morgan Stanley regarding | | | | | | | | | supplemental subpoena compliance (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 19
P
B120 | A105 | 480.00 | 0.30 | 144.00 | Correspond with Attorney Mitchell regarding
RBB subpoena status and PrimeTrust LLC
subpoena status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 41
P
B120 | A108 | 495.00 | 1.20 | 594.00 | Correspond with B. Talabock regarding Rule 2004
subpoena (0.2), correspond with A. Shkabara
(Axos) regarding Golden Spring funds (0.2),
correspond with H. Claiborn and trustee
regarding same (0.2), correspond with K.
Ahumada regarding DBS production (0.2),
lengthy email to T. Miltenberger regarding
Golden Spring/privilege (0.4)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with currency cloud counsel
regarding meeting (Teams) today
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review response from CNB regarding target
search, review information from Kroll to
cross-check all items received
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Comerica regarding outstanding
accounts
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 19
P
B120 | A108 | 480.00 | 0.70 | 336.00 | Ho Wan Kwok, Debtor
Review and analyze supplemental RBB
production (0.4); correspond with Attorney D.
Suchter following-up on RBB production (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 19
P
B120 | A104 | 480.00 | 0.60 | 288.00 | Review and analyze corrected RBB production in
response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P
B120 | A108 | 425.00 | 0.50 | 212.50 | confer with HSBC regarding supplemental
documents on accounts newly identified
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 68
P
B120 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft amended subpoena for HSBC, confer with
P. Linsey regarding same, serve via e-mail on
HSBC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P
B120 | A107 | 425.00 | 0.20 | 85.00 | Confer with counsel to Currency Cloud regarding
subpoena
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 37 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/19/2024 | 68
P | B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Revise 12th supplemental motion for 2004 exams
to include newly identified targets
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 70
P | B120 | A101 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Prepare 2 form subpoenas and production
requests for financial institutions
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 70
P | B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Upload production from Royal Business Bank to
Sharefile; send same to ULX for upload to
Relativity; correspond with S. Phan regarding link
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
call with Currency Cloud regarding subpoena
and scope
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Prepare and file Certificate of Service for 11th
Supplemental Motion
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review final 12th supp motion for 2004 exam,
fwd to K. Ahumada for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Request specific information regarding Currency
Cloud and CFSB from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A102 | 425.00 | 1.10 | 467.50 | Research addresses for specific 2004 exam
targets for subpoena searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.40 | 170.00 | Review initial production from Kearny Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 91
P | B120 | A101 | 220.00 | 0.30 | 66.00 | Prepare service of 12th motion in accordance
manual service list.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A103 | 425.00 | 0.60 | 255.00 | Review and revise subpoena tracker to include
additional targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A102 | 425.00 | 0.40 | 170.00 | Research general counsel/contact for Oriental
Bank for contact regarding noncompliance of
subpoena,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | send follow up correspondence to Bank of
American on latest subpoena compliance status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | E-mail requesting status on subpoena
compliance sent to Bank of Montreal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review inbox for Oriental Bank proof of service,
correspond with K. ahumada regarding same,
request proof from E. Cohen.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review proof of service from process server for
Oriental Bank's subpoena | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 38 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/19/2024 | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from BoA regarding
outstanding subpoena compliance
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2024 | 70
P
B120 | A101 | 200.00 | 2.20 | 440.00 | Ho Wan Kwok, Debtor
Serve 12th Supplemental Motion on parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Draft certificate of service for 12th supplemental
motion; send to K. Mitchell and P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 41
P
B120 | A105 | 495.00 | 1.30 | 643.50 | Correspond and confer with K. Mitchell and K.
Ahumada regarding Blackhorn Finance and
Supreme Fintech (0.2), research Blackhorn
Finance and Supreme Fintech and correspond
with A. Lomas regarding same (0.4), further
revise 12th rule 2004 motion and correspond
with K. Mitchell regarding same (0.3), correspond
with M. Hansen (Kearny) regarding Rule 2004
subpoena compliance (0.2), correspond with G.
Weiner regarding motion to compel DBS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2024 | 20
P
B120 | A108 | 500.00 | 0.30 | 150.00 | Correspondence to J. Anthony regarding
Seacoast Bank's deficient compliance and
potential motion for contempt.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2024 | 68
P
B120 | A106 | 425.00 | 0.30 | 127.50 | Review correspondence from client regarding
service packet and specific instructions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review A. Lomas analysis of newly produced DBS
bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2024 | 41
P
B120 | A108 | 495.00 | 1.10 | 544.50 | Correspond with C. Theriault and E. Sutton
regarding Theriault Law subpoena (0.2), review
and analyze Kroll analysis regarding DBS
accounts (0.3), correspond with A. Lomas
regarding DBS accounts (0.2), review and analyze
asset freeze order and related documents and
information regarding Hong Kong assets (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2024 | 19
P
B120 | A105 | 480.00 | 0.20 | 96.00 | Memorandum to K. Ahumada regarding
supplemental production from RBB in response
to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P
B120 | A102 | 425.00 | 1.80 | 765.00 | Research e-mail addresses for counsel of banks
for tolling motion service packet.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P
B120 | A106 | 425.00 | 0.20 | 85.00 | send PH proposed service list for tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P
B120 | A105 | 425.00 | 0.30 | 127.50 | correspond with T. Dembowski-Jones and
Attorney Skalka regarding service of tolling
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P
B120 | A105 | 425.00 | 0.40 | 170.00 | Confer with P. Linsey regarding tolling motion | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 39 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey regarding missing
contact information for service of tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and reviewed correspondence from
Citibank regarding latest inquiry, responded to
same
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/22/2024 | | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft second consent motion to adjourn motion
to compel DBS
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/22/2024 | | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review intake information provided by citibank,
revise tracker re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.40 | 170.00 | Review response from Comerica regarding
gfashion, review uploads on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review latest production from IDB, fwd to
UnitedLex for upload
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.30 | 127.50 | multiple e-mails with Comerica regarding
outstanding production, request times for meet
and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft e-mail to Oriental Bank regarding
non-compliance and request meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | follow up with First Bank on document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | | 0.00 | F/U with bank of america regarding
supplemental production of docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Citizens regarding status of
production (due tomorrow).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | review response from BoA counsel, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review production e-mail from Hancock Whitney
regarding subpoena compliance, response to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from First Bank
regarding production and affidavit, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | | 68
P
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Bank of Montreal
regarding correct entity to serve, respond to | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 40 of | Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------|-------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/22/2024 | 91
P | B120
A101 | 220.00 | 1.30 | 286.00 | Ho Wan Kwok, Debtor
Preparation of service of tolling motion. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.40 | 170.00 | Attention to production from First Bank, | | | | | | | | | correspond w subpoena compliance, review | | | | | | | | | production
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Rec'v and reviewed response from BoA, review | | | | | | | | | supplemental production. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A108 | 425.00 | 0.20 | 85.00 | correspond with Citizens regarding documents
to be supplied pursuant to subpoena tomorrow | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.40 | 170.00 | Review correspondence and production of docs | | | | | | | | | from Hancock Whitney Bank | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A104 | 425.00 | 0.30 | 127.50 | Review request for additional documents from | | | | | | | | | Chase by Kroll | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A105 | 425.00 | 0.40 | 170.00 | confer with D. Carnelli regarding protective order
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 68
P | B120
A102 | 425.00 | 0.20 | 85.00 | review requests by PH regarding source of bank | | | | | | | | | documents provided and from which 2004 | | | | | | | | | motion | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 19
P | B120
A108 | 480.00 | 1.20 | 576.00 | Conduct continued meet-and-confer with | | | | | | | | | Attorney D. Suchter regarding RBB 2004 | | | | | | | | | subpoena (0.8); correspond with Attorney D. | | | | | | | | | Suchter in follow-up to meet-and-confer | | | | | | | | | forwarding protective order (0.4).
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 54
P | B120
A104 | 355.00 | 0.50 | 177.50 | Review M&T's second batch of document | | | | | | | | | production in response to the Rule 2004 | | | | | | | | | subpoena for internal compliance and transferee | | | | | | | | | related information
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | P | 8
B120
A111 | 550.00 | 1.50 | 825.00 | Attend conference call with attorneys Linsey, | | | | | | | | | Barron, Luft and Bassett regarding revisions to | | | | | | | | | avoidance actions, status of discovery issues | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 41
P | B120
A105 | 495.00 | 2.60 | 1,287.00 | Correspond with K. Mitchell regarding DBS | | | | | | | | | motion to compel/hearing (0.3), revise motion to | | | | | | | | | adjourn DBS hearing (0.3), analyze Rule 2004 | | | | | | | | | compliance re: Mercantile, Metropolitan, | | | | | | | | | NexBank and CIBC and correspond with K.
Mitchell regarding same (0.4), correspond with J. | | | | | | | | | Penn (Silvergate) regarding Silvergate subpoena | | | | | | | | | compliance (0.1), correspond with N. Bassett | | | | | | | | | regarding GS Security (0.1), prepare agenda for | | | | | | | | | weekly NPM update (0.9), correspond and confer | | | | | | | | | with R. Flynn regarding Seacoast and Banco
Popular subpoena compliance (0.3), correspond | | | | | | | | | | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 41 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | with K. Mitchell regarding Comerica subpoena
compliance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 41
P
B120 | A107 | 495.00 | 3.10 | 1,534.50 | Correspond with D. Barron regarding
miscellaneous financial institutions discovery
documents and review and analyze same re:
Swiss issues (0.3), confer with D. Barron
regarding same (0.2), attend NPM weekly
projects update (1.5), revise motion to adjourn
DBS hearing and correspond with G. Weiner
(DBS) regarding same (0.4), correspond further
with G. Weiner and further revise motion based
on same (0.2), review and analyze opposition to
renewed motion to stay bankruptcy case (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 20
P
B120 | A105 | 500.00 | 0.30 | 150.00 | Conference with PRL regarding Seacoast Bank
failure to comply with subpoena and strategy
regarding a contempt motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 20
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Correspondence to J. Anthony regarding meet
and confer regarding Seacoast failure to comply
fully with subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Review and file motion to appear remotely
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Review and file motion to continue hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Draft motion to allow trustee to appear remotely
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with T. Dembowski and K. Ahumada
regarding service of notice and tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B120 | A106 | 425.00 | 0.20 | 85.00 | correspond with P. Linsey and PH regarding FDIC
addendum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B120 | A102 | 425.00 | 0.50 | 212.50 | Research origin of produced documents
requested by PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 19
P
B120 | A108 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Don Detweiler in
connection with PrimeTrust 2004 subpoena and
adversary proceeding subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 19
P
B120 | A108 | 480.00 | 0.80 | 384.00 | Telephone call from Attorney D. Detweiler
regarding 2004 subpoena and adversary
proceeding subpoena to PrimeTrust LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.10 | 20.00 | Confer with P. Linsey regarding redline version of
Motion to Stay; draft memorandum with to P.
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Attention to Proofs of Service from Metro
Attorney Services; draft memorandum to K. | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 42 of | Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Mitchell and P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review registered agent information and | | | | | | | | | | correspond with Bank of Montreal regarding
noncompliance with subpoena and request info
for meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review second production by Wells Fargo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review production by HSBC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A105 | 425.00 | 0.60 | 255.00 | confer with P. Linsey regarding tolling motion,
Bank of Montreal, bank information request from
client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A102 | 425.00 | 0.90 | 382.50 | review status of banks for compliance with 2004
Exam subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.90 | 382.50 | Review US Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | serve Tolling motion and notice via email to 42
subpoena targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from Morgan Stanley, set
up call for tomorrow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with U.S. Bank counsel regarding
tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 70
P | B120 | A101 | 200.00 | 3.80 | 760.00 | Prepare service of tolling motion and notice to
subpoena targets (3.5); confer with T. Jones
regarding service (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 91
P | B120 | A101 | 220.00 | 5.70 | 1,254.00 | Prepare service of Motion for Entry of Order and
Notice onto subpoena targets.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 92
P | B120 | A101 | 200.00 | 1.50 | 300.00 | Serve Motion for Entry of Order and Notice onto
subpoena targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 54
P | B120 | A104 | 355.00 | 0.50 | 177.50 | Review DBS production in response to the Rule
2004 subpoena for internal compliance and
transferee related information and update excel
regarding the same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A105 | 425.00 | 0.20 | 85.00 | confer with D. Skalka regarding drafting
avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P | B120 | A105 | 425.00 | 0.30 | 127.50 | confer with S. Smeriglio regarding avoidance
complaints, review schedules and spreadsheet of
completed complaints | ### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 43 of | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|---------|---------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | 5248.001 | 01/23/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Reviewed correspondence from currency cloud
regarding additional search information, f/u with
Kroll | | 5248.001 | 01/23/2024 | 28
P | B120 | A108 | 355.00 | 0.10 | 35.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft email to representative from Valley | | | | | | | | | | National regarding status of production in
response to Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding new Trustee
action and NPM role
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | P | 8
B120 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding pursuit of
new claim and conflict check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | P | 8
B120 | A111 | 550.00 | 0.20 | 110.00 | Telephone attorney Godbout regarding new
Trustee action and conflict check
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 41
P | B120 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze Kroll credit card analysis
(0.6), correspond with K. Mitchell regarding same
(0.2), correspond with J. Lazarus regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A107 | 500.00 | 0.20 | 100.00 | Correspondence to Seacoast counsel regarding
order compelling production in preparation for
teleconference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A101 | 500.00 | 0.80 | 400.00 | Prepare for teleconference with Seacoast counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A107 | 500.00 | 0.70 | 350.00 | Participate in conference with counsel for
Seacoast re production deficiency and
anticipated motion for contempt.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A105 | 500.00 | 0.40 | 200.00 | Conference with PRL and KAM regarding
Seacoast production issue & evidence of
additional documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A101 | 500.00 | 0.80 | 400.00 | Prepare for teleconference with CIBC counsel
regarding subpoena non-compliance including
review of history of communications.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A108 | 500.00 | 0.50 | 250.00 | Telephone call to L. Aylett regarding CIBC
compliance and substance of CIBC's objection to
production of documents maintained on bank
servers outside the US.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A108 | 500.00 | 0.50 | 250.00 | Correspondence to L. Aylett regarding
teleconference and re case law cited by bank in
support of its position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P | B120 | A108 | 500.00 | 0.30 | 150.00 | Correspondence to L. Aylett regarding | ## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 44 of | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |----------|---------------|-------------------------------------------|----------------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | teleconference and re case law cited by bank in
support of its position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 20
P
B120 | A104
500.00 | 0.90 | 450.00 | Review case law provided by L Aylett to support
CIBC's objection to the production of
docusments on servers outside the US .
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review production from PNC Bank for
confidential designation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | attention to response from DBS' counsel
regarding service, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 70
P
B120 | A101
200.00 | 0.20 | 40.00 | Prepare and file certificate of service for 12th
2004 Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review Capital One and IDB uploads, provide
information to Kroll for analysis.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review information regarding new Wells Fargo
account, correspond w WF for production of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A103
425.00 | 0.50 | 212.50 | Draft amended subpoena for Wells Fargo to
include new target found by Kroll, inquire if other
targets should be included
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review G Club and Evolve for confidentiality
designations per client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 91
P
B120 | A101
220.00 | 1.20 | 264.00 | Meet with Attorney Skalka regarding revisions to
the tolling stipulation (.3); Conduct searches
regarding address confirmation (.4); Revise
tolling stipulations (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B120 | A104
425.00 | 0.20 | 85.00 | Review amended WF subpoena and RFP, serve
on WF Contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 19
P
B120 | A108
480.00 | 0.70 | 336.00 | Multiple correspondence with Attorney Suchter
regarding standing protective order and
production of documents under designation
(0.4); review and analyze portion of protective
order for third parties/subpoena recipients (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 19
P
B120 | A108
480.00 | 0.50 | 240.00 | Telephone call and multiple correspondence with
Don Deitweiler regarding PT subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 20
P
B120 | A108
500.00 | 0.30 | 150.00 | Correspondence to L. Aylett of CIBC regarding
subpoenas to main bank and NY branch.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P
B120 | A104
425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding WF | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 45 of | Client | Trans
Date | H
Tkpr | P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------|----------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | and new entities identified, note JP Morgan
Chase connections and add to list of f/u for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence and production from
Nium related to 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with E&Y to set up call regarding
records identified.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from WF to amended
subpoena, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with Valley National regarding amended
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with Nium counsel regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review authentication dec from First Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 91
P | B120 | A101 | 220.00 | 0.40 | 88.00 | Conference with Attorney Skalka and Kelly
Ahumada regarding necessary revisions to the 22
avoidance litigation complaints.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 91
P | B120 | A101 | 220.00 | 3.20 | 704.00 | Review and revise avoidance litigation
complaints.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review requests from Kroll for follow up with
FDIC and NexBank, respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 41
P | B120 | A104 | 495.00 | 2.10 | 1,039.50 | Review and analyze new Kroll analysis in
preparation for Kroll update call (0.5), attend
Kroll weekly update call (0.6), confer with K.
Mitchell regarding outstanding banks discovery
(0.2), correspond with K. Mitchell and Kroll team
regarding same (0.2), correspond with D. Barron
and Kroll team regarding Medici Bank (0.2),
correspond with K. Mitchell and A. Tabak (EY)
regarding EY subpoena (0.2), confer with R. Flynn
regarding Seacoast/Banco Popular/CIBC (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | review additional follow up requests from Kroll
from NexBank, Signature, and Chase, correspond
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | B120 | A108 | 425.00 | 0.30 | 127.50 | Confer with IDB's counsel regarding latest
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | B120 | A103 | 425.00 | 0.30 | 127.50 | Review request from WF regarding comparison
of RFPs bt original and am subpoena, create
comparison, sent to WF
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 46 of | Client | | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|------------|---------------|---------|---------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | 5248.001 | 01/26/2024 | | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | review correspondence from ULX regarding
production of PNC documents to counsel, reply
to same
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 68
P | B120 | A108 | 425.00 | 0.50 | 212.50 | Confer with E&Y regarding subpoena
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review latest production from Capital One
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 68
P | B120 | A103 | 425.00 | 0.70 | 297.50 | Draft amended subpoena for JP Morgan based
on additional information requested by Kroll | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 91
P | B120 | A101 | 220.00 | 0.80 | 176.00 | Review and finalize revised complaints.
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.002 | 01/26/2024 | | 91
P | B120 | A101 | 220.00 | 0.30 | 66.00 | Prepare draft monthly operating report for
December 2023. | | | | | | | | | | | Genever Holdings Corporation
Bankruptcy Representation | | 5248.001 | 01/26/2024 | | 91
P | B120 | A101 | 220.00 | 2.00 | 440.00 | Review and revise the draft batch two complaints | | | | | | | | | | | (1.0); begin to revise batch three complaints (1.0) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 41
P | B120 | A103 | 495.00 | 2.10 | 1,039.50 | Memorandum to Kroll team regarding analysis of | | | | | | | | | | | credit card payments (0.3), correspond and
confer with K. Mitchell regarding further | | | | | | | | | | | documents needed from Chase and amended | | | | | | | | | | | subpoena (0.3), prepare for call with E&Y counsel | | | | | | | | | | | (0.4), call with A. Tabak (E&Y) regarding 2004 | | | | | | | | | | | subpoena (0.4), confer with trustee regarding | | | | | | | | | | | Brown Rudnick claims (0.2), confer with D. Skalka | | | | | | | | | | | regarding Brown Rudnick claims (0.5) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 20
P | B120 | A107 | 500.00 | 0.20 | 100.00 | Correspondence to J. Anthony regarding
Seacoast supplemental production. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | | 20
P | B120 | A105 | 500.00 | 0.10 | 50.00 | Conference with PRL and KAM regarding | | | | | | | | | | | Seacoast supplemental production. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2024 | | 68
P | B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from Morgan
Stanley | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2024 | | 41
P | B120 | A108 | 495.00 | 0.40 | 198.00 | Correspond with A. Tabak (E&Y) regarding | | | | | | | | | | | privileges order (0.2), correspond with J. Penn | | | | | | | | | | | regarding Silvergate subpoena (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2024 | | 68
P | B120 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Continued revision of JP Morgan amended | | | | | | | | | | | subpoena, fwd to process server | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | | 68
P | B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with Citizens regarding | | | | | | | | | | | subpoena production, confer with P. Linsey | | | | | | | | | | | regarding same | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2024 | | 68
P | B120 | A102 | 425.00 | 0.70 | 297.50 | Ho Wan Kwok, Debtor
Research contact information of producing | | | | | | | | | | | parties to 2004 exam motions | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 47 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/29/2024 | 70
P
B120 | A101 | 200.00 | 1.20 | 240.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and serve ECF 2532 and corresponding
documents on manual service list
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2024 | 68
P
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft CoS of parties NPM served re AP
procedures motion
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2024 | 91
P
B120 | A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor
Meet with Attorney Skalka regarding preparing
draft tolling agreement regarding tolling (.1);
Prepare draft agreement (.3)
Despins, Ch 11 Trustee/Luc A. | | 5248.003 | 01/29/2024 | 91
P
B120 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Review bank statement and disbursements made
in connection with Genever entities (.2); Prepare
draft December 2023 monthly operating report
(.3)
Genever Holdings LLC
Bankruptcy Representation | | 5248.001 | 01/29/2024 | 68
P
B120 | A102 | 425.00 | 1.60 | 680.00 | con't research contact information for 2004
producing parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 68
P
B120 | A103 | 425.00 | 0.20 | 85.00 | confer and revise certificate of service for tolling
motion with P. Linsey, fwd to client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 68
P
B120 | A104 | 425.00 | 0.50 | 212.50 | Review correspondence with Citizens regarding
noncompliance, compile notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 41
P
B120 | A105 | 495.00 | 2.00 | 990.00 | Correspond with K. Mitchell regarding Chase
amended subpoena (0.2), correspond with D.
Mohamed re: DBS motion to compel (0.1),
correspond with K. Mithcell regarding Citizens
subpoena compliance (0.2), prepare for weekly
NPM projects update call and draft agenda
regarding same (0.6), attend weekly NPM
projects update call with N. Bassett and A. Luft
(0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 20
P
B120 | A104 | 500.00 | 4.90 | 2,450.00 | Revise motion to compel, declaration and
proposed order regarding Banco Popular
Subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 70
P
B120 | A101 | 200.00 | 0.20 | 40.00 | Upload Liberty Jet supplemental production to
Sharefile and draft memorandum to ULX with
production for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68
P
B120 | A104 | 425.00 | 0.10 | 42.50 | Review and respond to request from WF
regarding additional information needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 70
P
B120 | A101 | 200.00 | 0.90 | 180.00 | Prepare and serve procedures Motion and Order
onto additional parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68
P
B120 | A103 | 425.00 | 0.50 | 212.50 | Review production from Citizens Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 48 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/30/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Seacoast Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | Confer with counsel from WF regarding voice of
guo account
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 70
P
B120 | A103 | 200.00 | 0.60 | 120.00 | Prepare and revise motion for summary | | | | | | | | | judgement exhibit chart; draft memo to Attorney
K. Mitchell with chart
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 70
P
B120 | A101 | 200.00 | 0.40 | 80.00 | Upload East West Bank production to Sharefile | | | | | | | | | and draft memorandum to ULX with production | | | | | | | | | for upload to Relativity | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 91
P
B120 | A101 | 220.00 | 0.40 | 88.00 | Prepare draft tolling agreements for two tolling
parties
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 41
P
B120 | A105 | 495.00 | 0.30 | 148.50 | Correspond with D. Carnelli regarding | | | | | | | | | production from Liberty Jet (0.1), attention to | | | | | | | | | Seacoast developments and correspond with K. | | | | | | | | | Mitchell and R. Flynn regarding same (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 41
P
B120 | A103 | 495.00 | 7.40 | 3,663.00 | Ho Wan Kwok, Debtor
Draft reply in support of Motion for summary | | | | | | | | | judgment (6.3), correspond with A. Shkabara | | | | | | | | | (Axos) regarding declaration (0.1), correspond | | | | | | | | | with D. Carnelli re 56(a)(2) reply (0.2), proof and | | | | | | | | | revise reply (0.6), correspond with N. Bassett and | | | | | | | | | A. Luft regarding reply (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 20
P
B120 | A102 | 500.00 | 0.80 | 400.00 | Research case law cited by CIBC as support for its
claim that subpoena does not reach servers | | | | | | | | | outside US. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 20
P
B120 | A102 | 500.00 | | 0.00 | Legal research re enforcement of subpoenas | | | | | | | | | served on foreign banks with US branches. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 20
P
B120 | A102 | 500.00 | 0.50 | 250.00 | Prepare response to CIBC claim that subpoena
does not reach servers outside the US. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B120 | A108 | 425.00 | 0.80 | 340.00 | Draft and send detailed correspondence to JP | | | | | | | | | Morgan Chase requesting follow up items | | | | | | | | | needed by Kroll | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B120 | A104 | 425.00 | 0.30 | 127.50 | Review oriental bank proof of service, review file
for responses or production, correspond with P. | | | | | | | | | Linsey regarding need for motion to compel | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B120 | A104 | 425.00 | 0.10 | 42.50 | F/U with ULX regarding upload of Seacoast and | | | | | | | | | Citizens docs | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Bank of Montreal regarding
production of docs | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 49 of NEUBERT, PEPE & MONTEITH, P.C. 102 | Trans
Client
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |---------------------------------------------------------------------|---------|---------------------|------|----------|------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | F/U with Valley National Bank regarding status of
production
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 70
P | B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Upload Citizens Bank and Seacoast Bank
production to Sharefile and draft memorandum
to ULX with production for upload to Relativity
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 68
P | B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research additional PII for Webster bank on 8
entities/individuals for subpoena compliance
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 68
P | B120 | A102 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Research additional identifyers for Webster Bank
list
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 70
P | B120 | A103 | 200.00 | 1.60 | 320.00 | Ho Wan Kwok, Debtor
Revise Trustee's reply to Defendant's local rule
56(a)2 statement (1.4); draft memorandum and
send to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 68
P | B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research additional identifiers for Citibank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 68
P | B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with process server regarding proof
of service for Chase subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 70
P | B120 | A101 | 200.00 | 0.60 | 120.00 | Draft six subpoenas and assemble with requests
for production; draft memorandum and send to
Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 41
P | B120 | A108 | 495.00 | 2.10 | 1,039.50 | Correspond with J. Zarick (Webster) regarding
2004 subpoena compliance (0.1), review N.
Bassett correspondence/case law regarding
fiduciary duty claims and correspond with N.
Bassett regarding same (0.3), correspond with D.
Skalka regarding Brown Rudnick claims (0.2),
correspond with K. Ahumada regarding
subpoenas under 11th Rule 2004 motion (0.2),
correspond with J. Graham and D. Carnelli and
memorandum to E. Sutton regarding NPM
depositions (0.6), correspond with K. Mitchell
regarding Citi Rule 2004 compliance (0.2),
correspond with E. Sutton regarding subpoenas
under 11th Rule 2004 motion (0.2), correspond
with J. Wood and E. Sutton regarding Himalaya
entity service (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID B120 | | | | Billable | 298.50 | 120,382.00 | Asset Analysis and Recovery | | | | | | | | | | | Phase ID B160 Fee/Employment Applications
5248.001
01/16/2024 | 68
P | B160 | A104 | 425.00 | 0.20 | 85.00 | Review comments from P. Linsey regarding
Citibank subpoena, respond to same
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/16/2024 | 68
P | B160 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspondence with P. Linsey regarding US
Bank subpoena
Despins, Ch 11 Trustee/Luc A. | Ho Wan Kwok, Debtor # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 50 of | | Trans | H | | | Hours | | | |-----------------------------------------------------|------------|------------------------|------|----------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B160 Fee/Employment Applications | | | | | | | | | 5248.001 | 01/16/2024 | 41
P
B160 | A107 | 495.00 | 0.60 | 297.00 | Correspond and confer with A. Bongartz
regarding Paul Wright fee application (0.2),
review and analyze Pallas fee application (0.3),
correspond with D. Skalka regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 5
P
B160 | A103 | 475.00 | 2.20 | 1,045.00 | Draft and revise draft application for Paul Wright,
London barrister
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 5
P
B160 | A103 | 475.00 | 0.60 | 285.00 | Draft/revise Paul Wright fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 70
P
B160 | A103 | 200.00 | 1.40 | 280.00 | Draft and revise December Monthly Fee
Statement; send to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID B160 | | | | Billable | 5.20 | 2,077.00 | Fee/Employment Applications | | | | | | | | | | | Phase ID B180 Avoidance Action Analysis
5248.001 | 01/01/2024 | 54
P
B180 | A102 | 355.00 | 4.50 | 1,597.50 | Research avoidance action transferees for
Greenwich Land transfers and (4.4); e-mail
Attorney Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/01/2024 | 28
P
B180 | A104 | 355.00 | 3.50 | 1,242.50 | Continued review and analysis of Golden Spring
transactions and transfarees in Relativity data
base
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 54
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney Skalka regarding
transferee information for the Greenwich Land
avoidance action analysis
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 28
P
B180 | A104 | 355.00 | 2.50 | 887.50 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transactions and transferees in Relativity data
base
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 28
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Ho Wan Kwok, Debtor
Telephone call with Attorney D. Skalka regarding
Golden Spring transferee avoidance action
analysis
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 54
P
B180 | A102 | 355.00 | 0.80 | 284.00 | Ho Wan Kwok, Debtor
Continue research on Greenwich Land avoidance
analysis transferee reports (.7); draft e-mail to
Attorney Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Kroll analysis of Golden Spring and HCHK
raw data,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from Comerica
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 54
P
B180 | A102 | 355.00 | 2.50 | 887.50 | Review and analyze Lamp Capital transferee
information on relativity data base and update
excel spreadsheet regarding the same (1.4);
Review updated Lamp Capital bank account
transaction summary from Kroll (.1); Revise excel
spreadsheets with updated transferee
information from relativity (1.0) | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 51 of | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|----------------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | 5248.001 | 01/02/2024 | 68
P
B180 | A108
425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Call with Kroll regarding avoidance actions
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 54
P
B180 | A102
355.00 | 0.60 | 213.00 | Ho Wan Kwok, Debtor
Compare and contrast transferee overlapped
entities with the HCHK transfer analysis excel and | | | | | | | | Greenwich Land analysis avoidance transfer excel
and revise HCHK avoidance analysis excel
spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 54
P
B180 | A103
355.00 | 0.30 | 106.50 | Revise HCHK transferor avoidance analysis excel
sheets with sources from relativity and draft
memorandum to Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 54
P
B180 | A103
355.00 | 0.10 | 35.50 | Draft e-mail to Jordan Lazarus at Kroll to obtain
latest versions of the Lamp Capital analysis excel
sheets
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2024 | 54
P
B180 | A103
355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Review Kroll's updated excel for Lamp Capital
(.1); phone call with Attorney Skalka regarding
avoidance analysis questions (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 28
P
B180 | A104
355.00 | 0.50 | 177.50 | Review and analyze Golden Spring transferee
contact data from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 68
P
B180 | A104
425.00 | 3.00 | 1,275.00 | Analyze basis of claims for HCHK avoidance
actions on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 28
P
B180 | A107
355.00 | 0.60 | 213.00 | Draft e-mails to Attorneys D. Skalka, D. Barron, P.
Linsey regarding Lamp Capital, Golden Spring,
Greenwich Land transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 28
P
B180 | A105
355.00 | 0.50 | 177.50 | Draft e-mails to Attorneys D. Skalka, P. Linsey
regarding contact information for Golden Spring
individual tranferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 82
P
B180 | A101
495.00 | 0.40 | 198.00 | Consideration to protocols for analysis of data
respecting avoidance adversary proceedings and
timely preparation of complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2024 | 41
P
B180 | A107
495.00 | 3.60 | 1,782.00 | Confer with D. Barron regarding fraudulent
transfer claims and Lamp Capital developments
(0.4), confer with trustee, D. Barron, S. Maza, and
D. Skalka regarding avoidance analysis (1.0),
confer with Kroll team, trustee, and D. Skalka
regarding analysis for equitable tolling motion
(0.7), correspond with D. Barron and trustee
regarding meeting to analyze avoidance claims
(0.3), review and analyze memorandum from D.
Barron analyzing avoidance claims (0.6),
correspond with D. Skalka regarding meetings
with Kroll and trustee regarding avoidance claims
(0.2), correspond with K. Mitchell regarding
avoidance claims analysis (0.1), review and
analyze D. Barron correspondence with | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 52 of | Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |-----------------------------------------|-----------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | avoidance claims analysis and correspond with D.
Skalka regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | 41
P
B180
A108 | 495.00 | 2.10 | 1,039.50 | Confer and correspond with P. Parizek regarding
FDIC addendum and confidentiality (0.2), analyze
FDIC addendum per P. Parizek question and
correspond with P. Parizek regarding same (0.4),
correspond and confer with R. Barry (FDIC)
regarding addendum and Exhibit A (0.3),
correspond with P. Parizek regarding further
Bento and Wise analysis (0.2), review and analyze
additional analysis from P. Parizek (0.4),
correspond with D. Skalka regarding same (0.2),
correspond with P. Parizek requesting further
Bento analysis (0.2), correspond with L. Astone
regarding Golden Spring analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | 41
P
B180
A105 | 495.00 | 1.60 | 792.00 | Confer with D. Skalka regarding pleading
avoidance complaints (0.6), correspond with D.
Skalka with analysis regarding service of
avoidance complaints and open items regarding
same (0.3), correspond with D. Barron regarding
meeting on professional firms that received
transfers (0.2), confer with D. Skalka regarding
refining complaints and further investigation of
nature of transfers/open items (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | 8
P
B180
A103 | 550.00 | 2.30 | 1,265.00 | Review and revise initial and second batch of
avoidance action complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | 8
P
B180
A111 | 550.00 | 1.00 | 550.00 | Attend conference call with client, attorneys Luft,
Linsey regarding avoidance claim scenarios and
next steps (.7); telephone attorney Linsey
regarding avoidance claim issues and follow up
on client call (>3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | 8
P
B180
A111 | 550.00 | 0.40 | 220.00 | Telephone attorneys Linsey and Barron regarding
PAX alleged lien issue and list of avoidance
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | 28
P
B180
A108 | 355.00 | 0.60 | 213.00 | Draft e-mails to J. Lazarus at Kroll regarding
Golden Spring transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | 70
P
B180
A102 | 200.00 | 2.60 | 520.00 | Research and draft list of registered agents for
service of process for Greenwich Land Bento
vendors
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | 68
P
B180
A104 | 425.00 | 3.10 | 1,317.50 | con't analyze basis of claims for HCHK avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | 68
P
B180
A105 | 425.00 | 0.80 | 340.00 | correspond with P. Linsey regarding HCHK
avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | 54
P
B180
A103 | 355.00 | 0.30 | 106.50 | Review entity information from Attorney D.
Barron and draft update to Lamp Capital | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 53 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | avoidance analysis spreadsheet with D. Barron's
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 28
P
B180 | A104 | 355.00 | 1.20 | 426.00 | Continued review and analysis of Golden Spring
transferee transactions in Relativity data base
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Review/analyze new Golden Spring transferee
data from Kroll (.2); draft update to internal
document to reflect same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | continued analysis of HCHK transferees for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 28
P
B180 | A104 | 355.00 | 0.40 | 142.00 | Review/analyze additional information provided
by D. Barron regarding transfers between Golden
Spring and professional firms (.2); update internal
document accordingly (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 54
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Meet with K. Ahumanda regarding research for
registered agents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B180 | A104 | 425.00 | 1.10 | 467.50 | con't analyzing HCHK avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 54
P
B180 | A103 | 355.00 | 3.80 | 1,349.00 | Review and analyze FDIC-Signature Bank 2004
production documents for compliance related
information and update the excel regarding
transferee information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 68
P
B180 | A104 | 425.00 | 2.10 | 892.50 | analyze HCHK avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 54
P
B180 | A102 | 355.00 | 0.50 | 177.50 | Research individuals on D. Barron's transferee
information list and draft memo to Attorney
Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 82
P
B180 | A101 | 495.00 | 0.40 | 198.00 | Plan and prepare for anticipated avoidance
actions involving alter-ego entities, and content
and management of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 41
P
B180 | A105 | 495.00 | 3.00 | 1,485.00 | Correspond with K. Mitchell regarding HCHK
analysis (0.2), confer with K. Mitchell regarding
facts surrounding HCHK transfers (0.7), confer
with D. Barron and D. Skalka regarding facts
surrounding transfers to professional firms (0.5),
confer further with D. Skalka regarding avoidance
claims investigation (0.2), correspond with D.
Skalka regarding PAX claim and review POC (0.3),
correspond and confer with D. Skalka regarding
NY state law FT issues (0.2), correspond and
confer with K. Ahumada and S. Smeriglio
regarding researching agents for service for
avoidance claim targets (0.2), correspond with P.
Parizek regarding analysis of Golden
Spring/Bento transfers (0.2), correspond with D.
Skala regarding same (0.1), review and analyze | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 54 of | Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | | |-----------------------------------------|---------------|-----------|----------------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | Kroll Golden Spring/Bento analysis (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/03/2024 | 8
P | B180
A111 | 550.00 | 1.40 | 770.00 | Attend conference call with attorneys Barron and
Linsey regarding transferee information (.6));
draft memorandum to attorneys Astone and
Smeriglio with transferee information (.4)
telephone attorney Linsey regarding transferee
information and results of call (.4)
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Research general counsel information Citizens
Financial Group for subpoena information
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/04/2024 | 28
P | B180
A104 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Review and analyze additional Golden Spring
Bento transactions for purposes of researching
contact information of transferees (.4); draft
updates to internal document regarding same
(.1)
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/04/2024 | 68
P | B180
A104 | 425.00 | 2.60 | 1,105.00 | Ho Wan Kwok, Debtor
Analyze avoidance actions for HCHK transferees
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 2.70 | 958.50 | Ho Wan Kwok, Debtor
Research and review for Greenwich Land
transferee information on relativity database
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 70
P | B180
A101 | 200.00 | 0.80 | 160.00 | Finalize work on registered agents research (.6);
draft memorandum with final list to P. Linsey, D.
Skalka, and S. Smeriglio (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 1.50 | 532.50 | Continued research and review of Lamp Capital
transferee information on relativity
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/04/2024 | 54
P | B180
A106 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review subpoena and proof of service for BSI
Group LLC (.2), E-mail BSI counsel to request
compliance with subpoena (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 54
P | B180
A104 | 355.00 | 0.50 | 177.50 | Phone call with Dan, representative of BSI Group,
LLC (.3): Research and review information on
Magdalena Duke, counsel for BSi Group, LLC
e-mail (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 54
P | B180
A104 | 355.00 | 0.20 | 71.00 | Phone call with Citizens financial bank
representatives regarding 2004 rule motion and
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 54
P | B180
A102 | 355.00 | 0.20 | 71.00 | Review HCHK transferee information list from
Attorney Mitchell and determine overlap with
Lamp Capital and Greenwich Land transferee's
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 68
P | B180
A104 | 425.00 | 2.00 | 850.00 | Continue analyzing HCHK transferees for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 28
P | B180
A105 | 355.00 | 0.20 | 71.00 | Draft memorandum with update to D. Skalka | | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 55 of | | | | Tkpr
P | Task Code | Rate | to Bill | Amount | | |-----------------------------------------|------------|----|----------------|-----------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | regarding Golden Spring analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 41 | P
B180 | A105 | 495.00 | 2.70 | 1,336.50 | Confer and correspond with K. Mitchell regarding
HCHK avoidance claims and Rule 2004 | | | | | | | | | | developments (0.4), revise report analyzing Lamp
Capital transfers (0.8), review and analyze draft
(0.5), | | | | | | | | | | correspond with D. Skalka regarding same (0.2),
correspond with D. Skalka regarding further
analysis needed from Kroll (0.2), review and
analyze Kroll reports on Knight Frank (0.3), confer
with D. Skalka regarding avoidance analysis (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to attorney Astone with
Golden Spring analysis | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Draft memo to Kroll officials regarding Bento
transfer analysis and additional analysis needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 54 | P
B180 | A102 | 355.00 | 0.40 | 142.00 | Research, analyze, and review relevant invoices
related to transferee DBA Luxury Cleaning
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 68 | P
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
draft list of unknown transferees within HCHK
avoidance action analysis, correspond with P.
Linsey and D. Skalka regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 68 | P
B180 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding Cap one issues
with HCHK transferees
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 68 | P
B180 | A101 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Prepare for call with P. Linsey regarding issues
highlighted by Kroll team, review updated
spreadsheet and recent updates/productions | | | | | | | | | | from banks
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 28 | P
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft e-mail to Attorney D. Skalka regarding
Bento account analysis for Golden Spring (.2); | | | | | | | | | | review and udpate internal document regarding
same (.3)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 54 | P
B180 | A102 | 355.00 | 2.80 | 994.00 | Ho Wan Kwok, Debtor
Continued research and review of transferee
information for Lamp Capital and Greenwich | | | | | | | | | | Land transfers and draft updates to spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 54 | P
B180 | A107 | 355.00 | 0.50 | 177.50 | Phone call with representatives from First Bank
and request general counsel's contact
information for subpoena compliance
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 28 | P
B180 | A104 | 355.00 | 3.10 | 1,100.50 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees, including added Bento transferees | | | | | | | | | | (2.8); draft e-mails to/from D. Skalka regarding
same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 56 of | Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | |-----------------------------------------|---------------|-----------|----------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 | 01/05/2024 | 54
P | B180
A107 | 355.00 | 0.80 | 284.00 | Research and obtain information general counsel
for First Bank, (.5); draft memorandum to
Attorney Mitchel regarding general counsel for
First Bank (.3)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 82
P | B180
A102 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Analysis of facts, issues regarding potential
avoidance of \$22MM in five round-number
payments made to Savio Law LLC by HCHK
Entities
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 68
P | B180
A108 | 425.00 | 1.80 | 765.00 | Ho Wan Kwok, Debtor
Confer with PH, Kroll and team regarding
avoidance analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 54
P | B180
A107 | 355.00 | 0.50 | 177.50 | Review proof of service for First Bank (.1): review
subpoena on First Bank (.2); draft and revise
e-mail to representatives at First Bank regarding
Rule 2004-motion compliance (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 41
P | B180
A103 | 495.00 | 4.10 | 2,029.50 | Revise/work on Greenwich Land transfers
analysis report (1.1), correspond with S. Smeriglio
regarding DBA Luxury Cleaning transfers and
review and analyze Relativity docs regarding
same (0.3), confer and correspond with D. Skalka
in preparation for Kroll meeting (0.3), correspond
with E. Sutton regarding Funky Foundations
transfers and review and analyze transfers and
related docs (0.2), confer with P. Parizek, A.
Lomas, and D. Barron regarding avoidance
actions/prep (1.7), memorandum to D. Barron/S.
Maza regarding preparation to plead avoidance
claims (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 41
P | B180
A104 | 495.00 | 1.10 | 544.50 | Review and further revise form avoidance
complaints based on additional trustee and D.
Barron comments (0.3), correspond with D.
Barron and S. Maza regarding avoidance
complaints (0.3), review and analyze further
analysis from Kroll regarding potential avoidance
targets (0.3), correspond with D. Barron and S.
Maza regarding Greenwich Land and Lamp
Capital avoidance analyses (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 8
P | B180
A111 | 550.00 | 1.00 | 550.00 | Attend conference call with Kroll officials Lazarus,
Lomas and Parizek and attorneys Linsey, Mitchell
and Barron to review status of Kroll account
analysis, debit card issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 8
P | B180
A111 | 550.00 | 0.70 | 385.00 | Review Kroll report on Bento transfers( .3); draft
memorandum to attorneys Smeriglio and Astone
regarding Kroll report and transferee information
(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2024 | 68
P | B180
A104 | 425.00 | 0.40 | 170.00 | Review strategy and plan for avoidance action
analysis with team and PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 54
P | B180
A105 | 355.00 | 0.20 | 71.00 | Draft e-mail to Attorney Skalka regarding status | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 57 of | Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |-----------------------------------------|-----------------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | 5248.001
01/08/2024 | 54
P
B180
A104 | 355.00 | 0.50 | 177.50 | of avoidance analysis excel sheets (.1); revise
Greenwich's avoidance action analysis excel
spreadsheet (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review updated Lamp Capital transferee
summary analysis from Kroll (.4); draft follow-up
e-mail to Attorney Skalka regarding missing
transferee information on summary analysis
excels (.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/08/2024 | 54
P
B180
A104 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Draft and move information from Lamp Capital
avoidance analysis excels to updated
spreadsheet (.9), Research transferee information
on relativity and update the avoidance analysis
excel regarding the same (3.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/08/2024 | 28
P
B180
A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Draft e-mails to D. Skalka, S. Smeriglio, K.
Mitchell regarding update on avoidance action
timeline
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/08/2024 | 28
P
B180
A104 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees and draft updates to transfer
spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/08/2024 | 41
P
B180
A104 | 495.00 | 3.10 | 1,534.50 | Review and analyze D. Barron list regarding
alter-ego transferors (0.3), confer with D. Barron
regarding same (0.1), confer with D. Skalka
regarding analysis of avoidance claims and
remaining tasks (0.3), review/analyze/revise
report analyzing Golden Spring transfers (1.3),
review and analyze further avoidance analysis
from Kroll regarding Lamp Capital data obtained
from FDIC (0.4), correspond with A. Lomas (Kroll)
regarding same (0.1), research and analyze FRBP
7004 question from trustee (0.4), correspond
with S. Maza regarding tolling motion and
analyze service issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/08/2024 | 8
P
B180
A111 | 550.00 | 0.80 | 440.00 | Attend call with client and attorney Linsey
regarding avoidance claims status, tolling
agreements and alter ego issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/08/2024 | 8
P
B180
A111 | 550.00 | 0.60 | 330.00 | Review Lamp Capital transferee report(.4); draft
memorandum to attorney Smeriglio with report
information (.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/09/2024 | 28
P
B180
A104 | 355.00 | 2.00 | 710.00 | Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees (1.6); draft updates to internal
information regarding same (.3); draft e-mail to
D. Skalka with update of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/09/2024 | 28
P
B180
A108 | 355.00 | 0.50 | 177.50 | Draft emails to Jordan Lazarus from Kroll
regarding additional data for Golden Spring
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 58 of | | Trans | H | | | Hours | | | |-----------------------------------------------------|------------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis
5248.001 | 01/09/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review HCHK reports and research avoidance
action basis
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 54
P
B180 | A104 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Review updated Greenwich Land transferee
information(.3); draft e-mail Attorney Skalka
comments on Kroll's updated transferee analysis
(.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 68
P
B180 | A102 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Research addresses for service motion, confer w
K. Ahumada regarding POS
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 28
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Review and analyze additional data provided
regarding Golden Spring transferees (.1); update
internal spreadsheet document regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 54
P
B180 | A104 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Research and review transferee information on
Relativity and update the avoidance analysis
excel (3.9)., E-mail Attorney Skalka with updated
avoidance analysis spreadsheets (.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 68
P
B180 | A103 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
revise hchk schedule for avoidance claims and
respond to PRL's questions
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 41
P
B180 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Revise HCHK analysis (0.7), correspond with K.
Mitchell regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
revise correspondence to Comerica with add'l PII
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 28
P
B180 | A104 | 355.00 | 0.40 | 142.00 | Review and analyze transferees on Golden
Spring, Lamp Capital spreadsheets and update
internal spreadsheet regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Review Wells Fargo document production to the
2004 Motion for compliance and transferee
related information and update excel regarding
same
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2024 | 28
P
B180 | A104 | 355.00 | 1.40 | 497.00 | Ho Wan Kwok, Debtor
Review and analysis of Lamp Capital transferees
for purposes of obtaining additional information
(1.2); meet with S. Smeriglio regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B180 | A103 | 425.00 | 1.50 | 637.50 | Revise HCHK Schedule for avoidance actions
pursuant P. Linsey's edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Lamp Capital transferee schedule for
overlap with HCHK transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 54
P
B180 | A104 | 355.00 | 0.90 | 319.50 | Research and review new transferee information
on relativity and draft update excel spreadsheet
and draft memorandum to Attorney Skalka
regarding the same | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 59 of | | Trans | H | | | Hours | | | |-----------------------------------------|-------|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 68
P
B180 | A102 | 425.00 | 1.30 | 552.50 | Research basis for avoidance actions for
remaining HCHK transferees | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 54
P
B180 | A105 | 355.00 | 0.90 | 319.50 | Meet with NPM counsel Skalka and Linsey
regarding status of avoidance analysis actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 68
P
B180 | A105 | 425.00 | 0.50 | 212.50 | Mtg with team regarding rollout of avoidance
complaints
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/10/2024 | | 28
P
B180 | A105 | 355.00 | 0.90 | 319.50 | Ho Wan Kwok, Debtor
Confer with NPM team Attorneys Skalka and
Linsey regarding plans for drafting avoidance
action complaints | | 5248.001
01/10/2024 | | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with L. Astone regarding post-petition | | | | | | | | | transfer list for Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 54
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Draft e-mail to Attorney Kinsella with information
regarding the pre-petition transfer analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 5
P
B180 | A102 | 475.00 | 2.70 | 1,282.50 | Research cases on avoidance action procedures
(.8); prepare correspondence regarding large
case management orders (.3); review spreadsheet
analysis on transfers (.4); prepare and review
correspondence to Attorneys Skalka and Linsey
regarding analysis and complaints (.3);
preparation for and attendance on internal
preparation meeting (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 28
P
B180 | A104 | 355.00 | 0.60 | 213.00 | Review and analyze post-petition transfers from
HCHK entities (.3); draft e-mail to Kroll regarding
same (.1); confer with K. Mitchell regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 68
P
B180 | A102 | 425.00 | 1.10 | 467.50 | Research HCHK transferees for avoidance actions
on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 68
P
B180 | A102 | 425.00 | 1.10 | 467.50 | Con't research for HCHK avoidance actions
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/10/2024 | | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review Kwok Statement of Financial Affairs #9
and disclosure of preferential transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 28
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Review and analyze list of transfers submitted by
Debtor and compare with Golden Spring
transfers (.2); review and analyze list of litigation
pending against debtor at time of bankruptcy
filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | | 41
P
B180 | A106 | 495.00 | 1.80 | 891.00 | Correspond and confer with trustee regarding
status conference (0.2), correspond with
courtroom deputy regarding status conference
(0.2), review and analyze service/notice | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 60 of 102 | | Trans | | H | | | Hours | | | |-----------------------------------------|------------|------|----------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | procedures for service of motion regarding
notice for tolling motion and correspond with K.
Mitchell regarding same (0.5), correspond further
with K. Mitchell and K. Ahumada regarding
service of motion re: tolling motion service (0.2),
correspond further with trustee regarding Zoom
status conference (0.2), prepare for Zoom status
conference (0.3), correspond with A. Smith/H.
Claiborn/J. Sklarz regarding Zoom status
conference (0.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2024 | 41 | P
B180 | A107 | 495.00 | 3.90 | 1,930.50 | Ho Wan Kwok, Debtor
Confer with D. Barron regarding avoidance
complaints (0.2), correspond with E. Sutton and
S. Maza regarding tolling motion (0.2), attend
Zoom meeting with D. Skalka and NPM
complaint drafting team regarding avoidance
complaints (0.5), correspond with N. Kinsella
regarding procedures order for avoidance claims
(0.2), confer with D. Barron and D. Skalka
regarding avoidance complaints (0.3),
review/revise Greenwich Land avoidance analysis | | | | | | | | | | (0.6), correspond with D. Skalka regarding same
(0.2), correspond with D. Barron regarding
Greenwich Land avoidance analysis (0.2), further
review/revise HCHK avoidance analysis (1.2),
correspond with D. Barron regarding HCHK
avoidance analysis (re: potential targets) (0.2),
confer with D. Skalka regarding avoidance
complaints (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Attend call with attorneys Linsey and Barron to
review comments to form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | | 8
P
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to Kroll officials regarding
preparation of preference analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Kinsella, Astone,
Smeriglio and Mitchell with Debtor's list of
preferential transfers, review Debtors' statement
of financial affairs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68 | P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review chart prepared by Kroll with post-petition
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68 | P
B180 | A102 | 425.00 | 4.40 | 1,870.00 | Research basis of avoidance claims for HCHK
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68 | P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding new
transactional data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68 | P
B180 | A106 | 425.00 | 0.20 | 85.00 | correspond with client regarding NPM serving
order exp service motion hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | | 5
P
B180 | A104 | 475.00 | 1.40 | 665.00 | Review and analyze preferences scheduled and
Kroll transferee spreadsheet (.8); telephone
conferences with Attorney Skalka and S. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 61 of | | Trans | H | | | Hours | | | | |-----------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | Smeriglio regarding form complaints and current | | | | | | | | | | status of transferee spreadsheets (.6) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/11/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review updated post-petition transfer list from | | | | | | | | | | Kroll | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/11/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding CoS for service | | | | | | | | | | motion, UBS declaration | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/11/2024 | 41
P
B180 | A104 | 495.00 | 0.80 | 396.00 | Review revised Greenwich Land schedule from S. | | | | | | | | | | Smeriglio (0.3), correspond with D. Barron
regarding revised Greenwich Land schedule (0.1), | | | | | | | | | | correspond with E. Sutton and S. Maza regarding | | | | | | | | | | tolling motion (0.2), correspond with J. Lazarus | | | | | | | | | | (Kroll) regarding transfer analysis schedules (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/11/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Kinsella regarding avoidance | | | | | | | | | | action procedures order in Madoff case (.2); | | | | | | | | | | review order (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/12/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review combined list of preferential transfers | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/12/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Kroll regarding new | | | | | | | | | | potential avoidable transfers | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/12/2024 | 5
P
B180 | A103 | 475.00 | 2.50 | 1,187.50 | Draft and revise Lexington Property Prepetition | | | | | | | | | | Complaint form to add Preferential Transfer | | | | | | | | | | claim (1.9) prepare correspondence to Attorneys
Skalka and Linsey (.2); review analysis and | | | | | | | | | | correspondence regarding preferential transfers | | | | | | | | | | (.4) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/12/2024 | 54
P
B180 | A107 | 355.00 | 0.20 | 71.00 | Draft correspondence to representative from | | | | | | | | | | First County Bank regarding rule 2004 | | | | | | | | | | subpoena's document production and | | | | | | | | | | compliance
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/12/2024 | 41
P
B180 | A108 | 495.00 | 2.00 | 990.00 | Correspond with P. Ciccolini and D. Skalka | | | | | | | | | | regarding avoidance complaints (0.2), | | | | | | | | | | correspond and confer with D. Skalka regarding | | | | | | | | | | call with clerk and issues re: avoidance | | | | | | | | | | complaints (0.2), correspond with D. Barron | | | | | | | | | | regarding call with clerk (0.1), confer with P. | | | | | | | | | | Ciccolini and D. Skalka regarding avoidance
adversary proceedings logistics (0.3), confer with | | | | | | | | | | D. Barron and D. Skalka regarding avoidance | | | | | | | | | | analysis and avoidance complaints (0.5), | | | | | | | | | | correspond and confer with D. Barron regarding | | | | | | | | | | litigation procedures for avoidance claims (0.3), | | | | | | | | | | confer with trustee regarding avoidance | | | | | | | | | | complaints (0.1), review and analyze preference | | | | | | | | | | complaints from N. Kinsella (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/13/2024 | 54
P
B180 | A104 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Continue review of NexBank's document | | | | | | | | | | production in response to the Rule 2004 | | | | | | | | | | | | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 62 of | | Trans | | H | | | Hours | | | |-----------------------------------------|------------|------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | subpoena for compliance related and transferee
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2024 | 54 | P
B180 | A104 | 355.00 | 1.40 | 497.00 | Research Greenwich Land Bento avoidance
information and update excel regarding the
same
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2024 | 41 | P
B180 | A102 | 495.00 | 7.40 | 3,663.00 | Ho Wan Kwok, Debtor
Research and analyze avoidance procedures in
other chapter 11 cases with significant avoidance
claims (2.6), review and analyze Greenwich Land
transfers (1.7), review/analyze/research regarding
Greenwich Land transfers (1.2), confer with D.
Barron regarding avoidance analysis (0.6),
correspond with D. Barron regarding Bento
transfers (0.2), correspond with trustee regarding
Greenwich Land transfers (0.2), confer and
correspond with trustee and D. Barron regarding
Greenwich Land transfers (0.8), correspond with | | | | | | | | | | D. Barron regarding notes following call with
trustee (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | | 5
P
B180 | A103 | 475.00 | 1.50 | 712.50 | Draft and revise preferential transfer claim
complaint for HCHK Technologies (.6); draft and
revise preferential transfer claim complaint Lamp
Capital (.6); review and prepare correspondence
Attorney Skalka regarding research and
complaints avoidance actions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | | 5
P
B180 | A104 | 475.00 | 1.00 | 475.00 | Review and analyze Debtor's schedules and
demand letters (.6); prepare and review
correspondence to Attorney Skalka with
information (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2024 | 41 | P
B180 | A107 | 495.00 | 6.20 | 3,069.00 | Confer with D. Barron regarding avoidance
claims (0.7), confer with D. Skalka regarding
avoidance claims (0.5), correspond with A. Luft
regarding
(0.2),
review and analyze preference demands (0.4),
correspond with Kroll team regarding
transferee-specific schedules (0.3), memorandum
to Kroll team regarding Greenwich Land
decisions (0.3), review/analyze/research Lamp
Capital transfers (3.6), correspond with R.
Connelly regarding ACASS payments (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 54 | P
B180 | A108 | 355.00 | 0.10 | 35.50 | Draft email to First Bank representative, Tina
Peters to follow up on compliance with the rule
2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 54 | P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review materials regarding the pre-petition and
post petition avoidance actions (.5), attend call
with L. Astone and N. Kinsella regarding
prepetition and postpetition complaint questions
(.5)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 54 | P
B180 | A103 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Research Gypsy Mei's address from avoidance
analysis excels and draft e-mail D. Skalka and N. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 63 of | | Trans | | H | | | Hours | | | |-----------------------------------------|------------|---------|----------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | Kinsella regarding research results
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 54
P | B180 | A102 | 355.00 | 0.30 | 106.50 | Research and review Kingman Management's
business address for postpetition complaint
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 54
P | B180 | A103 | 355.00 | 4.90 | 1,739.50 | Ho Wan Kwok, Debtor
(.6) Draft and revise postpetition complaint
against Stadley, Ronon, Stevens & Young LLP, (.6)
Draft and revise prepetition complaint against LH
Gault & Sons, (.2) Draft and revise postpetition
complaint for Lawall & Mitchell, LLC, (.3) Draft
and revise postpetition complaint for RD
Contractors, LLC, (.5) Draft and revise prepetition
complaint for KNI-Pro-Tec, Inc., (.4) Draft and
revise postpetition complaint for Spectrum, (.3)
Draft and revise postpetition complaint for
Kingman Management, (.3) Draft and revise
prepetition complaint for Plant Shed New York
Flowers, (.4) Draft and revise postpetition
complaint for Plant Shed New York Flowers, (.3)
Draft and revise prepetition complaint for
Farfetch.com US Inc., (.2) Draft and revise
postpetition complaint for Farfetch.com US Inc.,
(.9) Review and revise postpetition and pretition
complaints | | 5248.001 | 01/16/2024 | 54
P | B180 | A104 | 355.00 | 0.20 | 71.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft e-mails to D. Skalka to confirm a Greenwich
Land transferee's identity (.1); research
transferee's identity (.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 28
P | B180 | A103 | 355.00 | 4.00 | 1,420.00 | Ho Wan Kwok, Debtor
Draft and revise postpetition complaint against
Mar-a-lago entity (.3); draft and revise
prepetition and postpetition complaints against
B&H Photo (.4); draft and revise prepetition and
postpetition complaints against UberEats (.4);
draft and revise prepetition and postpetition
complaints against Free People (.7); draft and
revise prepetition and postpetition complaints
against Apple (.5); draft and revise prepetition
and postpetition complaints against Max Mara
(.4); draft and revise prepetition and postpetition
complaints against Hermes (.9); draft and revise
prepetition and postpetition complaints against
Amazon (.4)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P | B180 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
analyze and reserach correct HSBC regarding
cirrus transactions, f/u with Kroll regarding acct
nos before contacting HSBC
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | P | 5
B180 | A103 | 475.00 | 5.40 | 2,565.00 | Ho Wan Kwok, Debtor
Draft and revise complaint Gypsy Mei Food (.7);
Draft and revise Complaint Hing Chi Ngok (.7) ;
draft and revise complaint Restoration Hardware
(.5); draft and revise complaint Luxury Cleaning
(.5); draft and revise complaint Shalon Clevenger
(.5); draft and revise complaint Funky Foundation
(.5); drat and revise complaint UHC (.5); draft and
revise complaint Chiesa Shahinian (.5)Draft and
revise complaint Zeisler & Zeisler (.5); draft and
revise complaint VX Cerda (.5)
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 64 of | | Trans | H | | | | Hours | | | |-----------------------------------------|------------|---------|----------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | 5248.001 | 01/16/2024 | P | 5
B180 | A102 | 475.00 | 2.80 | 1,330.00 | Ho Wan Kwok, Debtor
Research and review caselaw on relation back
amendment Rule 15(c) (1.4); draft memorandum
regarding relation back (1.4)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 68
P | B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Kroll regarding several
additional HSBC accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 68
P | B180 | A108 | 425.00 | 0.40 | 170.00 | correspond with HSBC requesting production on
accounts recently identified by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 68
P | B180 | A104 | 425.00 | 0.30 | 127.50 | Review responses from Kroll regarding accounts
related to Cirrus transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 41
P | B180 | A108 | 495.00 | 0.80 | 396.00 | Confer with
(0.2), draft
(0.3), correspond
with N. Bassett regarding same (0.1), correspond
with D. Stanton and R. Connelly regarding ACASS
claims (0.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | P | 8
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Review draft complaints and draft memorandum
to attorney Kinsella regarding missing
information and footnote status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | P | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memo to attorneys Kinsella and Smeriglio
regarding transferee address and status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P | B180 | A103 | 355.00 | 1.50 | 532.50 | Review and revise prepetition complaints for
B&H photo, Hing Chi Ngok, Plant Shed, Inc., and
Farfetch.com, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 28
P | B180 | A103 | 355.00 | 1.30 | 461.50 | Revise prepetition complaints for Apple, Amazon,
Free People, Max Mara, and UberEats to correct
dates (.8); review updated schedules for transfers
from Kroll (.3); revise postpetition complaint for
Mar-a-Lago entity with Schedule A (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | P | 5
B180 | A103 | 475.00 | 0.50 | 237.50 | Draft and revise draft complaints based upon
comments from Attorneys Skalka and Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P | B180 | A103 | 355.00 | 0.20 | 71.00 | Draft and revise combined prepetition and
postpetition complaint for Plant Shed Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 28
P | B180 | A105 | 355.00 | 0.30 | 106.50 | Meeting with N. Kinsella, S. Smeriglio regarding
revisions to complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | P | 5
B180 | A103 | 475.00 | 3.70 | 1,757.50 | Continue to draft and revise complaints for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 54
P | B180 | A105 | 355.00 | 0.60 | 213.00 | Draft emails to P. Linsey and D. Skalka regarding
meeting to discuss avoidance analysis complaints
(.2), Review N. Kinsella's revised avoidance | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 65 of | | Trans | H | | | Hours | | | |-----------------------------------------|------------|------------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | analysis complaint and draft list of questions
regarding the same (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Attend conference call with client, attorneys
Linsey and Barron regarding Golden Spring
transfer analysis and pursuit of transfer claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 28
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Review updated spreadsheet to confirm all
transferees are included (.2); draft update
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding status of
complaints and debit card issue and claims
against card holders and revisions to complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 41
P
B180 | A105 | 495.00 | 2.40 | 1,188.00 | Correspond with N. Kinsella regarding avoidance
complaints (0.2), revise Apple avoidance
complaint (0.6), correspond with N. Kinsella
regarding Bento (0.2), further revise Apple
complaint and correspond with N. Kinsella
regarding same (0.3), confer with D. Skalka
regarding avoidance complaints (0.4),
correspond and confer with J. Lazarus regarding
avoidance analysis from Kroll (0.2), confer with D.
Barron regarding avoidance claims (0.3), confer
with D. Skalka regarding complaints/Bento issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 41
P
B180 | A102 | 495.00 | 5.20 | 2,574.00 | Research numerous Golden Spring transfers and
work on schedules regarding same (2.6),
correspond with D. Barron regarding Golden
Spring transfers (0.2), correspond with N. Bassett
regarding model tolling stip (0.2), work on tolling
stip for universal form (0.2), review and analyze
revised schedules from Kroll and correspond with
NPM complaints team regarding same (0.5),
research numerous HCHK transfers and work on
HCHK schedules (1.3), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 41
P
B180 | A103 | 495.00 | 1.30 | 643.50 | Revise provisions for Bento transfer complaints
(0.6), prepare for call regarding Golden Spring
transfers and confer with trustee and D. Barron
regarding same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 54
P
B180 | A105 | 355.00 | 0.60 | 213.00 | Meet with NPM counsel Skalka, Linsey, Kinsella
and Astone regarding avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 28
P
B180 | A105 | 355.00 | 0.70 | 248.50 | Confer with D. Skalka, P. Linsey, N. Kinsella, S.
Smeriglio regarding prepetition and postpetition
complaints (.6); follow-up telephone call with D.
Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 28
P
B180 | A103 | 355.00 | 0.60 | 213.00 | Review revised prepetition and postpetition form
complaints (.2); review combined form complaint
(.2); continued review of updated schedules from | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 66 of | | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | Kroll (.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/18/2024 | 54
P
B180 | A105 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Meet with N. Kinsella to discuss revisions to
preferential, prepetition, and postpetition
complaints | | 5248.001 | 01/18/2024 | 68
P
B180 | A103 | 425.00 | 1.70 | 722.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft supplemental CoS regarding tolling motion | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P
B180 | A103 | 425.00 | 0.70 | 297.50 | Revise CoS pursuant P. Linsey's comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review schedule of WF ACH transactions from
Kroll, correspond w WF regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P
B180 | A104 | 425.00 | 0.20 | 85.00 | Review response from US Bank, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 28
P
B180 | A103 | 355.00 | 3.30 | 1,171.50 | Revise combined prepetition and postpetition
complaints for Amazon (.5); Apple (.2); B&H
Photo (.7); Free People (.3); Hermes (.3);
Mar-a-Lago Club (.7); Max Mara (.3); UberEats (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 54
P
B180 | A103 | 355.00 | 2.60 | 923.00 | Draft complaint for Lawall & Mitchel (1.9), Draft
postpetition complaint for Stradley, Ronon
Stevens & Young (.2), Draft and revise
prepetition and postpetition complaint for
Farfetch.com US LLC (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 5
P
B180 | A103 | 475.00 | 5.60 | 2,660.00 | Draft and revise eight avoidance action
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 68
P
B180 | A104 | 425.00 | 1.80 | 765.00 | Review Avoidance action complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 54
P
B180 | A103 | 355.00 | 1.00 | 355.00 | Draft and revise Putnam's Landscaping complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 8
P
B180 | A111 | 550.00 | 4.70 | 2,585.00 | Review and revise first batch of 23 avoidance
action complaints(3.3), draft memorandum to
attorneys Kinsella , Smeriglio, Astone and
Mitchell regarding revisions and status of
complaints(.6); meet with T. Jones regarding
revisions to complaints and telephone attorney
Linsey regarding status of complaints and
Photocopies review of complaints(.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorneys Smeriglio and Astone
regarding revisions to complaints, status of
addresses and entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 41
P
B180 | A103 | 495.00 | 3.10 | 1,534.50 | Further revise postpetition form complaint based
on trustee comments and correspond with NPM
complaints team regarding same (0.5), further
revise prepetition form complaint based on
trustee comments and correspond with NPM
complaints team regarding same (0.4), | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 67 of | 102
NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| | Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | | |----------|-----------------------------------------|-----------|-------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | memorandum to NPM complaints team
regarding alter-ego allegations and pleading
issues (0.9), work on CSG law complaint (0.6),
correspond with L. Astone regarding same (0.2),
correspond with K. Mitchell regarding COS for
tolling motion (0.2), correspond with N. Bassett
regarding tolling stip (0.1), correspond with R.
Connelly
(0.2)
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/18/2024 | 41
P | B180
A103 | 495.00 | 6.50 | 3,217.50 | Ho Wan Kwok, Debtor
Revise Lawall and Mitchell complaint (0.7),
correspond with D. Skalka regarding same (0.3),
research and analyze numerous HCHK transfers
(1.1), correspond with trustee and D. Barron
regarding HCHK transfers (0.2), confer with
trustee and D. Barron regarding HCHK transfers
(0.6), work on revised HCHK schedules per
trustee's direction (0.6) correspond with D.
Barron regarding same (0.1), correspond and
confer with K. Mitchell regarding Rule 2004
complaint (0.3), review/revise eight draft
complaints (2.3), correspond with trustee
regarding first batch of 21 draft complaints (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | 68
P | B180
A103 | 425.00 | 0.30 | 127.50 | Final revisions to supplemental CoS for service
motion and address chart pursuant to P. Linsey's
comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | 28
P | B180
A104 | 355.00 | 0.30 | 106.50 | Review spreadsheet regarding decisions on
Golden Spring transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | P | 5
B180
A103 | 475.00 | 1.20 | 570.00 | Draft and revise complaint Sedgwick Realty Corp
(.5); review and organize Kroll new spreadsheet
(.4); review and prepare correspondence
regarding Golden Spring complaints (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | P | 5
B180
A103 | 475.00 | 0.40 | 190.00 | Telephone conference with S. Smeriglio
regarding drafting issues (.2); prepare and review
correspondence to Attorney Smeriglio (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | 54
P | B180
A104 | 355.00 | 0.90 | 319.50 | Confer with N. Kinsella regarding avoidance
analysis complaints (.2); review and revise
changes to Putnam's landscaping complaint (.2);
review Golden Spring transfer excel sheet in
preparation to draft avoidance complaints (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | P | 8
B180
A111 | 550.00 | 0.80 | 440.00 | Review HCHK and Golden Spring transfer lists
and draft memorandum to Attorneys Smeriglio,
Astone and Kinsella on client claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | P | 8
B180
A111 | 550.00 | 0.50 | 275.00 | Telephone attorney Linsey on tolling agreement
proposals and contacts with transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/19/2024 | 41
P | B180
A108 | 495.00 | 4.30 | 2,128.50 | Correspond with A. Lomas and Kroll team
regarding Kroll schedules (0.3), correspond with
D. Barron regarding Gettr transfers (0.2),
memorandum to NPM complaint team about | | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 68 of 102 NEUBERT, PEPE & MONTEITH, P.C. | Client | Trans
Date | | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | | |-----------------------------------------|---------------|----|-----------------------------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | drafting next round of complaints (0.4),
correspond with trustee regarding avoidance
complaints (0.2), review and analyze preference
allegations and revise (0.7), memorandum to
NPM complaints team regarding same (0.3),
confer and correspond with trustee regarding
revisions to avoidance complaints (0.3), research
regarding potential insider transferees (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/20/2024 | | 5
P
B180
A103 | 475.00 | 2.30 | 1,092.50 | Draft and revise complaints post-petition
avoidance of Golden Spring (New York) transfers
(1.0); review and prepare correspondence (.4);
research elements and standards under NY
Debtor and Creditor Law and review complaints
(.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/21/2024 | 41 | P
B180
A107 | 495.00 | 11.00 | 5,445.00 | Confer with N. Bassett regarding avoidance
action complaints (0.4), review and analyze N.
Bassett comments on avoidance action
complaints (0.3), analyze first two rounds of
avoidance claims (50+) in response to N. Bassett
comments and draft memorandum regarding
same (3.2), research regarding actual intent
issues discussed by trustee and N. Bassett (1.4),
memorandum to trustee and N. Bassett
regarding same (0.6), draft motion to approve
litigation procedures for avoidance adversary
proceedings and avoidance procedures order
(3.8), revise motion to approve litigation
procedures and procedures order (0.6), review
similar litigation procedures orders from SDNY
(0.5), correspond with trustee and N. Bassett
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/22/2024 | 28 | P
B180
A103 | 355.00 | 3.60 | 1,278.00 | Draft and revise prepetition and postpetition
combined complaint for Yanping/Yvette Wang
(.6); draft and revise prepetition, postpetition,
and preference complaint for Harcus Parker (.5);
draft and revise prepetition complaints for
Guidepost Solutions (.4), Berkeley Rowe (.3),
Havana Tranquility (.3), Aissata De (.4), Konica
Minolta (.5); draft/revise postpetition complaint
for 5700 MCD Asset II (.3), Elliot, Kwok, Levine &
Jaroslaw (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/22/2024 | 54 | P
B180
A103 | 355.00 | 0.30 | 106.50 | Draft email Attorney Linsey with transferee
entities that do not have a precise identity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/22/2024 | | 5
P
B180
A103 | 475.00 | 3.20 | 1,520.00 | Draft and revise revised complaints (1.5);
continued research NY Debtor Creditor Law (.9);
draft revised language for complaints and
prepare correspondence (.4); prepare and review
correspondence and telephone conference with
Attorney Skalka (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/22/2024 | 54 | P
B180
A103 | 355.00 | 1.50 | 532.50 | Draft and revise prepetition, postpetition, and
preferential complaint against Saks, Inc. (.5), Draft
and revise prepetition, postpetition, and | | preferential complaint against Seamless (.5), # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 69 of | | Trans | H | | | Hours | | | |-----------------------------------------|------------|-----------------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | Draft and revise prepetition, postpetition, and
preferential complaint Eli's Manhattan, New York,
NY (.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 28
P
B180 | A105 | 355.00 | 0.10 | 35.50 | Confer with Attorney P. Linsey regarding status | | | | | | | | | of information for individual transferees
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding Paul | | | | | | | | | Hastings comments to initial 23 complaints and | | | | | | | | | revisions to be made
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 8
P
B180 | A111 | 550.00 | 0.80 | 440.00 | Review Golden Spring transfer list and draft | | | | | | | | | memorandum to attorneys Kinsella, Mitchell, | | | | | | | | | Smeriglio and Astone regarding complaints and | | | | | | | | | revisions to complaints
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding HCHK | | | | | | | | | transfers and revisions to complaints regarding | | | | | | | | | state law claims
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 41
P
B180 | A105 | 495.00 | 2.70 | 1,336.50 | Correspond with K. Mitchell regarding tolling | | | | | | | | | motion and issues regarding mass service (0.2), | | | | | | | | | confer with K. Mitchell regarding tolling motion
(0.4), confer with D. Skalka regarding revisions to | | | | | | | | | avoidance complaints (0.3), correspond with D. | | | | | | | | | Skalka regarding avoidance complaints (0.2), | | | | | | | | | correspond with D. Skalka regarding insider | | | | | | | | | complaints (0.2), correspond with | | | | | | | | | (0.2),
work on revised combined avoidance claims form | | | | | | | | | complaint per trustee and N. Bassett comments | | | | | | | | | (0.7), work on revised postpetition form | | | | | | | | | complaint per trustee and N. Bassett comments | | | | | | | | | (0.5)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2024 | 41
P
B180 | A105 | 495.00 | 5.20 | 2,574.00 | Correspond with D. Skalka regarding DCL | | | | | | | | | citations and revisions (0.2), confer with D. Skalka | | | | | | | | | regarding further revisions to avoidance
complaints based on weekly call (0.2), draft | | | | | | | | | memorandum to Kroll team regarding further | | | | | | | | | analysis needed: re avoidance claims (0.6), work | | | | | | | | | on analyzing several hundred avoidance claims | | | | | | | | | per N. Bassett comments and work on master
spreadsheet with analysis (3.8), correspond with | | | | | | | | | J. Lazarus regarding further Kroll analysis and | | | | | | | | | investigation re: avoidance claims (0.2), | | | | | | | | | correspond with S. Smeriglio regarding | | | | | | | | | identities/locations of defendants (0.2)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 54
P
B180 | A104 | 355.00 | 0.30 | 106.50 | Review Kroll's golden spring entities bank | | | | | | | | | account transaction summary and e-mail | | | | | | | | | Attorney Skalka with questions regarding the
preference transfer threshold | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 54
P
B180 | A103 | 355.00 | 1.70 | 603.50 | (.5) Draft and revise postpetition complaint for | | | | | | | | | Frette North America Inc., (.3) Draft and revise | | | | | | | | | postpetition complaint for White Glove Cleaners, | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 56 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 70 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | NY, (.4) Draft and revise prepetition and
postpetiton complaint for Petrossian Boutique
Inc., (.3) Research identity for Beverly Hills Hotel
veverly Hills Draft and revise, (.2) Draft and revise
prepetition complaint against the Beverly Hills
Hotel Beverly Hills, CA
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/23/2024 | 5
P
B180 | A103 | 475.00 | 6.40 | 3,040.00 | Ho Wan Kwok, Debtor
Draft and revise second batch of complaints (12)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/23/2024 | 5
P
B180 | A102 | 475.00 | 0.60 | 285.00 | Ho Wan Kwok, Debtor
Research state law fraudulent conveyance
statutes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 54
P
B180 | A103 | 355.00 | 1.20 | 426.00 | (.4) Draft prepetition complaint for Hyperp Pty
Ltd, (.4) Draft and revise postpetition for Circa
Lighting 99, GA, (.4) Draft Spectrum's prepetition
and postpetition complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | confer with D. Skalka regarding schedules
needed from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review master list of avoidance transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
B180 | A104 | 425.00 | 0.10 | 42.50 | Rec'v and respond to correspondence from US
Bank regarding tolling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 54
P
B180 | A103 | 355.00 | 3.00 | 1,065.00 | Draft and revise second batch of avoidance
complaints (8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Review HCHK transferee schedule (.2);
drafte-mails to D. Skalka, S. Smeriglio regarding
same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 28
P
B180 | A105 | 355.00 | 0.30 | 106.50 | Draft emails to S. Smeriglio and N. Kinsella
regarding Golden Spring entities requiring
additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Meet with K. Coleman regarding status of
avoidance action complaints and information
needed for adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Review revised transfer list and client decisions
regarding tolling agreements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 1.20 | 660.00 | Review transfer lists and prepare list of tolling
agreements and claims to be subject to tolling
agreements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 8
P
B180 | A111 | 550.00 | 1.20 | 660.00 | Draft memorandum to attorneys Kinsella,
Mitchell, Astone and Smeriglio regarding new
complaint work and new transfer list (.5); review
transfer list and prepare new list of actions (.2)
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 71 of | | Trans | | H | | | Hours | | | |-----------------------------------------|------------|----|------------------------|------|--------|---------|----------|------------------------------------------------------| | Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 41 | P
B180 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding avoidance | | | | | | | | | | procedures motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68 | P
B180 | A104 | 425.00 | 0.70 | 297.50 | Revise motion to approve avoidance action | | | | | | | | | | procedures | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68 | P
B180 | A104 | 425.00 | 0.30 | 127.50 | Review Relativity for uploads of IDB and Cap One | | | | | | | | | | productions, correspond with ULX regarding | | | | | | | | | | status. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68 | P
B180 | A108 | 425.00 | 0.20 | 85.00 | correspond with J. Lazarus regarding Cap One | | | | | | | | | | and IDB transfers | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68 | P
B180 | A108 | 425.00 | 0.30 | 127.50 | Correspond with J. Lazarus regarding IDB | | | | | | | | | | documents, provide copies of same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 28 | P
B180 | A103 | 355.00 | 1.70 | 603.50 | Revise second batch of avoidance complaints | | | | | | | | | | (Golden Spring transfers) (1.6); draft | | | | | | | | | | memorandum with update to D. Skalka, P. Linsey | | | | | | | | | | regarding same (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68 | P
B180 | A104 | 425.00 | 0.40 | 170.00 | Review analysis from Kroll regarding Currency | | | | | | | | | | Cloud transactions, review spreadsheets | | | | | | | | | | regarding same, correspond with Currency cloud | | | | | | | | | | regarding findings | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 54 | P
B180 | A102 | 355.00 | 1.90 | 674.50 | Research on Relativity list of tolling agreement | | | | | | | | | | parties from D. Skalka (1.8); draft e-mail D. Skalka | | | | | | | | | | regarding the same (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 54 | P
B180 | A103 | 355.00 | 2.20 | 781.00 | Confer with K. Mitchell regarding issues with | | | | | | | | | | batch three of complaints (.4), Draft and revise | | | | | | | | | | B&H prepetition and postpetition complaint (.6), | | | | | | | | | | Draft and revise postpetition complaint for | | | | | | | | | | Putnam's lanscaping (.8), Draft and revise | | | | | | | | | | preferential, prepetition, and postpetition | | | | | | | | | | complaint for Benhar Office Interiors (.6) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 54 | P
B180 | A103 | 355.00 | 4.00 | 1,420.00 | Draft and revise whole foods market group | | | | | | | | | | complaint (.5), Revise second avoidance | | | | | | | | | | complaints with page format and revisions to | | | | | | | | | | "alter ego" allegations for Bannon Strategic, | | | | | | | | | | Troutman Pepper Hamilton Sanders, Cohen | | | | | | | | | | Howard, Agora Lab, Liberty Jet, Moran Yacht, | | | | | | | | | | Petrillo Boxer, Flat Rate Movers, Cohn Birnbaum | | | | | | | | | | and remaining second batch of avoidance | | | | | | | | | | complaints (3.5), Research information DZ Strad | | | | | | | | | | Online, Hyperp PTY Ltd, and Saks, NY place of | | | | | | | | | | business (.5) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68 | P
B180 | A103 | 425.00 | 1.20 | 510.00 | Draft Avoidance Complaint for Morvillo | | | | | | | | | | Abramamowitz Grand (1), research incorporation | | | | | | | | | | (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 72 of | | Trans | H | | | Hours | | | |-----------------------------------------|------------|------------------------|------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 5
P
B180 | A103 | 475.00 | 3.80 | 1,805.00 | Draft and revise avoidance complaints Amazon
Web Service (.6), American Express (.6), Imperius
Intl. Trade Co (.8)., Cirrus aircraft,(.7) Versace (.6)
and Oasis TEch Ltd. (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft avoidance complaint against Empire BCBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft Avoidance Complaint against Gold Leaf
Consulting Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.70 | 297.50 | Draft avoidance complaint against premiere
accounting solutions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 54
P
B180 | A105 | 355.00 | 0.30 | 106.50 | Phone call with N. Kinsella regarding issues on
prepetition and preferential transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft avoidance complaint against Zeta Global
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Draft avoidance complaint against GroCyber LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Cloudflare
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 28
P
B180 | A103 | 355.00 | 3.20 | 1,136.00 | Draft and revise prepetition complaints for ELJM
Consulting (.7), Jason Miller (.8); draft
postpetition complaint for Blueberry Builders (.4),
LeewayHertz Technologies (.6); draft prepetition,
preference, and postpetition combined
complaint for Frankfurt Kurnit Klein & Seltz (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 28
P
B180 | A103 | 355.00 | 1.80 | 639.00 | Revise prepetition complaints for Aissata De,
Berkeley Rowe, Havana Tranquility, and Konica
Minolta (1.3); draft e-mails to D. Skalka regarding
same (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 1.90 | 1,045.00 | Review and revise draft avoidance action
complaints (1.5); draft memorandum to attorney
Astone regarding state law avoidance claims to
be asserted in complaints(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 1.00 | 550.00 | Draft memorandum to attorneys Linsey and
Barron with tolling agreement information
(.6);review and revise form tolling agreement (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 82
P
B180 | A105 | 495.00 | 1.10 | 544.50 | Confirm/update research and communicate (in
firm) with Attorney Smeriglio respecting
applicable alter-ego standards, formatting for
use in summary judgment avoidance actions (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum regarding tolling agreement
to transferees
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 59 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 73 of | | Trans | H | | | Hours | | | | |----------|------------|-----------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------|--| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/24/2024 | 8
P
B180 | A111 | 550.00 | 3.80 | 2,090.00 | Begin to review and revise second batch of 38 | | | | | | | | | | draft complaints | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A102 | 425.00 | 0.30 | 127.50 | Research Gold Leaf Consulting | | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 28
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Revise prepetition complaint for Guidepost | | | | | | | | | | Solutions (.3); provide update to D. Skalka | | | | | | | | | | regarding same (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 0.50 | 177.50 | Draft and revise entity information for Seamless | | | | | | | | | | North America LLC and Spectrum | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A102 | 425.00 | 0.30 | 127.50 | Research Premier Accounting | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 70
P
B180 | A101 | 200.00 | 0.40 | 80.00 | Meet with T. Jones and Attorney Skalka to | | | | | | | | | | discuss revisions to avoidance complaints | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/25/2024 | 28
P
B180 | A103 | 355.00 | 1.70 | 603.50 | Ho Wan Kwok, Debtor
Review/analyze HCHK schedules from Kroll (.2); | | | | | | | | | | revise avoidance complaints for LeewayHertz | | | | | | | | | | Technologies (.2); ELJM Consulting (.2); Jason | | | | | | | | | | Miller (.2); Frankfurt Kurnit Klein & Selz (.3); | | | | | | | | | | Blueberry Builders (.5); draft memorandum with | | | | | | | | | | update to D. Skalka, P. Linsey regarding same (.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 54
P
B180 | A103 | 355.00 | 1.80 | 639.00 | Draft postpetition complaint for Benhar Office | | | | | | | | | | (.5), Draft prepetition and preferential complaint | | | | | | | | | | for Modsquad (.5), Draft postpetition complaint | | | | | | | | | | for GS Security Solutions (.5) Revise third batch | | | | | | | | | | of complaints (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/25/2024 | 28
P
B180 | A105 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft mail to P. Linsey regarding GFNY status as | | | | | | | | | | for purposes of drafting avoidance complaints | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Revise Morvillo Avoidance Complaint | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise Empire BCBS Complaint | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise Premiere Accounting Avoidance | | | | | | | | | | Complaint | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 0.30 | 106.50 | Review entity identities with no address and draft | | | | | | | | | | e-mail J. Lazarus requesting said information
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | revise gold leaf avoidance complaint | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 70
P
B180 | A101 | 200.00 | 3.80 | 760.00 | Review and revise avoidance complaints | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Revise GroCyber Avoidance Complaint | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 74 of | | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | 5248.001 | 01/25/2024 | 28
P
B180 | A102 | 355.00 | 0.40 | 142.00 | Ho Wan Kwok, Debtor
Research information on Jason Miller for
purposes of including in avoidance complaint
(.3); draft memorandum with update to D. Skalka,
P. Linsey regarding same (.1) | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Cloudflare Avoidance complaint
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/25/2024 | 5
P
B180 | A103 | 475.00 | 3.00 | 1,425.00 | Ho Wan Kwok, Debtor
Draft and revise complaints - Amazon (.6);
American Express (.5); Imperius (.5); Cirrus
Aircraft (.5); Versace (.5); Oasis Tech (.4)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/25/2024 | 68
P
B180 | A103 | 425.00 | 1.30 | 552.50 | Ho Wan Kwok, Debtor
Further revisions to Avoidance Complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 2.20 | 781.00 | Research distinctions in elements in current and
prior New York debtor and creditor law (1.2),
Draft and revise research memorandum
regarding the same (1.0)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/25/2024 | 54
P
B180 | A102 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Continue to revise third batch of avoidance
analysis complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 8
P
B180 | A111 | 550.00 | 6.10 | 3,355.00 | Review and revise more than thirty draft
complaints (5.5); draft memorandum to attorneys
Astone and Kinsella regarding revisions to
complaints(.4); draft memorandum to attorneys
Astone, Kinsella, Smeriglio and Mitchell
regarding schedules from Kroll for complaints
(.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/25/2024 | 8
P
B180 | A111 | 550.00 | 0.70 | 385.00 | Ho Wan Kwok, Debtor
Telephone Attorney Smeriglio regarding NY
fraudulent transfer statutes and changes to
statute(.4); review research memorandum and
draft memorandum to attorney Linsey(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 54
P
B180 | A105 | 355.00 | 0.40 | 142.00 | Telephone D. Skalka regarding research on NY
fraudulent transfer statutes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 8
P
B180 | A111 | 550.00 | 1.30 | 715.00 | Begin review of third batch of 22 draft
complaints and begin to revise complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 41
P
B180 | A105 | 495.00 | 3.50 | 1,732.50 | Correspond with D. Skalka regarding complaints
and NY DCL issues (0.2), correspond with D.
Barron and Kroll team regarding Saraca and GTV
(0.3), memorandum to N. Bassett regarding
avoidance procedures motion (0.6), attention to
N. Bassett further comments on avoidance
procedures (0.2), correspond with Kroll team
regarding transfers to banks (0.2), research
regarding actual fraudulent transfer/pleading
issues (0.7), memorandum to N. Bassett
regarding same (0.4), correspond with D. Skalka
and Kroll team regarding Sedgewick transfers
(0.2), correspond with Kroll team regarding
Mayer Brown transfers and review and analyze | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 61 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 75 of NEUBERT, PEPE & MONTEITH, P.C. 102 | Client
Phase ID B180 Avoidance Action Analysis | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |---------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | same (0.2), confer with D. Skalka regarding
additional drafts and further revisions to
avoidance complaints (0.2), review and analyze
additional defendant-specific schedules from
Kroll (0.3)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/25/2024 | 41
P
B180 | A105 | 495.00 | 4.00 | 1,980.00 | Ho Wan Kwok, Debtor
Correspond with L. Astone and N. Kinsella
regarding allegations for additional alter-ego
shell companies (0.2), correspond further with
NPM avoidance complaint team regarding
pleading issues and alter egos (0.2), review
further comments from N. Bassett on pleading
complaints and memorandum to N. Bassett and
trustee regarding next steps and agenda for call
on Jan. 26 (0.5), correspond with trustee and N.
Bassett regarding transfers schedule for call (0.2),
revise form of avoidance complaints to add
allegations regarding law firm transferees (0.8),
revise form of avoidance complaints to add
allegations regarding Bento card transferees
(0.7), revise form of avoidance complaints to add
allegations regarding luxury goods transferees
(0.6), further revise form complaints based on
correspondence with N. Bassett and trustee (0.5),
correspond with trustee and N. Bassett regarding
revised complaints and Jan. 26 call (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 70
P
B180 | A101 | 200.00 | 0.70 | 140.00 | Finalize and review revised complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 28
P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and analyze updated transferee list with
decisions as to lawsuits to determine complaints
already drafted (.5); review updated form
complaints for Bento/Luxury, Bento, and Law
Firm transfers (.3); review complaints to be
revised (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 28
P
B180 | A105 | 355.00 | 0.70 | 248.50 | Confer with P. Linsey, D. Skalka, N. Kinsella, K.
Mitchell to discuss strategy for continued
drafting of avoidance complaints (.6); e-mail D.
Skalka regarding updated transfer list (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P
B180 | A105 | 425.00 | 0.60 | 255.00 | meeting regarding amendments to avoidance
complaints and new language that needs to be
incorporated
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/26/2024 | 5
P
B180 | A104 | 475.00 | 1.40 | 665.00 | Ho Wan Kwok, Debtor
Review and analyze newest transferee
spreadsheet for litigation (.6); attendance on
zoom planning call with Attorneys Skalka and
Linsey regarding revisions to complaints (.6);
prepare correspondence regarding drafting next
round complaints (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond regarding avoidance complaints
previously drafted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 5
P
B180 | A104 | 475.00 | 1.00 | 475.00 | Review and analyze spreadsheet to prepare | avoidance action complaints (.6); prepare and # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 76 of | | Trans | H | | Hours | | | |-----------------------------------------|------------|------------------------|----------------|-----------------|----------|--------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | review correspondence regarding complaints (.4)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 2.60 | 1,430.00 | Review and revise over 20 batch three draft | | | | | | | | complaints | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 1.30 | 715.00 | Review updated transfer report (.8) and draft | | | | | | | | memorandum to attorneys Kinsella, Astone, | | | | | | | | Mitchell and Smeriglio with report and
assignments and information for complaints (.5) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 1.50 | 825.00 | Telephone attorney Linsey regarding client | | | | | | | | directions on transfer report and next steps in
process (.4); attend conference call with attorneys | | | | | | | | Linsey, Kinsella, Astone and Mitchell regarding | | | | | | | | complaint revisions and next steps in process(.6); | | | | | | | | meet with T. Jones regarding revisions to | | | | | | | | complaints(.3); meet with K. Coleman regarding
cover sheets and status of complaints(.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 0.70 | 385.00 | Draft memorandum to attorneys Barron and | | | | | | | | Linsey regarding tolling agreement issues (.4);
telephone attorney Linsey regarding status of | | | | | | | | tolling agreements (.3) | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/26/2024 | 8
P
B180 | A111
550.00 | 0.80 | 440.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of | | | | | | | | avoidance actions and client review of transfer | | | | | | | | list and recommendations (.3), assignments of | | | | | | | | cases (.3), tolling agreements (.2) | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 41
P
B180 | A101
495.00 | 4.80 | 2,376.00 | Prepare for conference with trustee and N. | | | | | | | | Bassett regarding avoidance complaints and | | | | | | | | decisions regarding avoidance defendants (1.2),
correspond with N. Bassett regarding revisions to | | | | | | | | avoidance complaints (0.2), conference with | | | | | | | | trustee and N. Bassett regarding avoidance | | | | | | | | complaints and decisions regarding avoidance | | | | | | | | defendants (1.0), correspond with D. Skalka
regarding tolling stipulations (0.1), work on | | | | | | | | revising global transfers sheet with further | | | | | | | | decisions and analysis (1.3), memorandum to | | | | | | | | Kroll team regarding revised global transfers
sheet and regarding further analysis required | | | | | | | | (0.3), analyze global transfers sheet as to effects | | | | | | | | of liability thresholds and draft memorandum to | | | | | | | | trustee regarding same (0.7)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 41
P
B180 | A103
495.00 | 3.10 | 1,534.50 | Revise form complaints for Bento | | | | | | | | spending/luxury spending/law firms | | | | | | | | spending/additional provisions re: actual intent
(1.1), correspond with NPM complaints team | | | | | | | | regarding new allegations for complaints (0.2), | | | | | | | | meeting with NPM complaints team regarding | | | | | | | | new allegations for complaints (0.6),
memorandum to NPM complaints team | | | | | | | | regarding new allegations for complaints (0.4), | | | | | | | | confer with W. Farmer regarding Lawall & | | | | | | | | Mitchell allegations (0.2), correspond with trustee | | | | | | | | regarding tolling stipulations (0.2), correspond | ## Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 63 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 77 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Hours
Rate
to Bill | Amount | | |----------|---------------|-----------------------------------------|----------------|--------------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | 5248.001 | 01/27/2024 | 5
P
B180 | A103
475.00 | | 5.40
2,565.00 | with NPM complaints team about assignment of
drafting further complaints (0.2), confer with D.
Skalka regarding avoidance complaints (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and revise avoidance complaints: Qiang
Guo (.6); Lamp Capital (.6); Studio Cataldi (.6);
Rising Sun Capital (.6); Yiedlesta (.6); Post oak
Motor (.6); Pillsbury Winthrop (.6); Lau Lai Chun
(.6); Mercantile Bank Intl. (.6)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.40
170.00 | Ho Wan Kwok, Debtor
Revise ModSquad avoidance complaint to
include new language
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.30
127.50 | Ho Wan Kwok, Debtor
Revise Benhar avoidance complaint to include
new language
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.30
127.50 | Ho Wan Kwok, Debtor
revise Avoidance complaint against Morvillo
Abramowitz to include new language
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.20
85.00 | Ho Wan Kwok, Debtor
revise Gold Leaf Consulting to include new
language
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.20
85.00 | Ho Wan Kwok, Debtor
Revise GroCyber avoidance complaint to include
new language
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2024 | 68
P
B180 | A103
425.00 | | 0.20
85.00 | Ho Wan Kwok, Debtor
revise Zeta Global to include new language
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2024 | 5
P
B180 | A103
475.00 | | 0.40
190.00 | Draft and revise avoidance complaints regarding
Pillsbury Winthrop and Mercantile Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2024 | 8
P
B180 | A111
550.00 | | 1.70
935.00 | Continue complaint review and revisions (.8);
draft memorandum to attorney Kinsella ,
Smeriglio and Astone regarding revising to
complaints(.5); draft memorandum to attorney
Kinsella regarding new complaints(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2024 | 41
P
B180 | A105
495.00 | | 2.80
1,386.00 | Correspond with NPM complaints team
regarding new allegations for complaints (0.2),
revise motion to approve avoidance litigation
procedures (1.8), review and analyze litigation
procedure motions from other cases re: service
issues (0.5), memorandum to A. Luft and N.
Bassett regarding revised avoidance litigation
procedures motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2024 | 5
P
B180 | A103
475.00 | | 3.30
1,567.50 | Draft and revise avoidance complaints: TD
Avenue (.5); Mei Guo (.5); Boardwalk Motor
Imports (.5); mary Fashion (.5); Walden Macht
haran (.5); Indium Software (.5) ; review and
prepare correspondence to Attorneys Skalka and
Linsey regarding issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2024 | 5
P
B180 | A103
475.00 | | 1.00
475.00 | Draft and revise first batch complaints | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 64 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 78 of | | Trans | H | | | Hours | | | |-----------------------------------------|------------|------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Draft avoidance complaint against Weddle Law
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Direct
Persuasion
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2024 | 28
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Ho Wan Kwok, Debtor
Draft e-mails to D. Skalka regarding revisions to
prepetition and postpetition complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Review updated transferee list and draft
memorandum to attorney Linsey regarding
complaint revisions and status of complaints
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorneys Astone,
Smeriglio, Mitchell and Kinsella regarding
revisions to claims and status of complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to attorneys Astone and
Kinsella regarding complaint revisions
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2024 | 41
P
B180 | A105 | 495.00 | 9.20 | 4,554.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding sub-\$100k
claims (0.2), review and analyze approx. 40
avoidance targets and revise global sheet to
advise client regarding next steps (4.4),
correspond with D. Barron regarding
debtor-associated shell companies (0.2),
correspond with trustee regarding potential
claims for tolling (0.2), memorandum to D.
Barron regarding nine claims for potential tolling
(0.6), review and analyze further facts regarding
transfer claims from D. Barron and PHC1 (0.3),
confer with D. Skalka regarding next batch of
avoidance complaints (0.4), review and analyze
schedules and correspond with J. Lazarus
regarding Lexington entity issue (0.3),
memorandum to Kroll team regarding analysis of
credit card transactions (0.6), memorandum to
Kroll team regarding further avoidance analysis
needed (0.3), revise avoidance litigation
procedures motion (0.5), draft motion to
expedite avoidance procedures motion (1.1),
correspond with trustee and N. Bassett regarding
avoidance procedures motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 28
P
B180 | A103 | 355.00 | 0.50 | 177.50 | Revise Versace complaint regarding postpetition
claim (.4); draft memorandum and provide
update to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 28
P
B180 | A103 | 355.00 | 1.30 | 461.50 | Revise prepetition complaints for Berkeley Rowe
(.2); Harcus Parker (.2); Yangping/Yvette Wang
(.1); ELJM Consulting (.2); Jason Miller (.1);
Frankfurt Kurnit Klein & Setz (.2); revise Amazon
complaint (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Mandelli USA | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 79 of | | Trans | H | | | Hours | | | | |----------|------------|------------------------------------------------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | | 5248.001 | 01/29/2024 | Phase ID B180 Avoidance Action Analysis
68
P
B180 | A103 | 425.00 | 0.50 | 212.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft avoidance complaint against DP Textile &
Apparel
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Draft Avoidance Complaint against National
Sweepstakes
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.10 | 42.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against Hao Haidong
and/or Ye Zhaoying
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft Manhattan Motorcars avoidance complaint
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Continue draft of Hao Haidong/Ye Zhaoying
Avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 28
P
B180 | A103 | 355.00 | 2.00 | 710.00 | Draft postpetition complaint for 270 W. 39th St.
Co., LLC (.3); Quinones Law (.3); Federal Express
(.3); Solomon Treasure (.2); Ogier (.4); Arri (.2);
draft prepetition complaint for Urban Legend
Media (.2); provide draft memorandum and
update to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/29/2024 | 5
P
B180 | A103 | 475.00 | 2.40 | 1,140.00 | Ho Wan Kwok, Debtor
Draft and revise complaints to add language
regarding intentional fraud and specific facts
regarding defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 5
P
B180 | A103 | 475.00 | 2.70 | 1,282.50 | Draft and revise Complaints: Plant Resources (.5);
Brown Rudnick (.5); Clayman Rosenberg (.5); SOD
Stone Offroad (.5); revise Zeisler & Zeisler (.4);
prepare and review correspondence yo Attorney
Skalka regarding potential revisions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 68
P
B180 | A105 | 425.00 | 0.40 | 170.00 | confer with S. Smeriglio regarding new language
for complaints
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/29/2024 | 68
P
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review correspondence from D. Skalka including
new chart from Kroll with approve complaint
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Redis Lab
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 54
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Confer with K. Mitchell regarding fourth batch of
avoidance analysis complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 54
P
B180 | A104 | 355.00 | 1.00 | 355.00 | Review and revise initial and second batch of
avoidance analysis complaints to determine
whether or not said complaints needed revisions
(.9), Draft e-mail to D. Skalka and K. Mitchell
regarding analysis (.1)
Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding status of | | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 80 of | | Trans | H | | | Hours | | | |----------|------------|-----------------------------------------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | preparation of complaints and information
needed for complaints and court hearing on
procedures motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Review avoidance complaint and draft memo to
attorney Kinsella and T. Jones regarding transfer
information (.3); revisons to complaint (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 2.00 | 1,100.00 | Review updated transfer list with and prepare
new recommendations(1.5); draft memorandum
to attorneys with new recommendations and
drafting issues (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 1.50 | 825.00 | Draft multiple memorandum to transferees
regarding tolling agreements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 8
P
B180 | A111 | 550.00 | 0.60 | 330.00 | Review draft complaints an transfer list for debit
card holder claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 41
P
B180 | A106 | 495.00 | 2.60 | 1,287.00 | Correspond with trustee and N. Bassett
regarding avoidance procedures motion (0.1),
finalize avoidance procedures motion and
motion to expedite and attention to filing same
(0.6), correspond with R. Barry (FDIC) regarding
avoidance procedures motion (0.3), correspond
and confer with K. Mitchell regarding service of
avoidance procedures motion on Rule 2004
producing parties (0.3), confer with E. Sutton
regarding Rule 2004 producing parties (0.2),
correspond with J. Lazarus (Kroll) re: updated
transfer schedules/analysis (0.1), correspond with
J. Lazarus re: Kroll further investigation tasks
(0.1), correspond with A. Lomas and J. Lazarus re:
Lexington transfers (0.2), correspond with D.
Skalka regarding
(0.2), correspond with K. Ahumada
regarding service of avoidance procedures
motion (0.2), attention to order scheduling
expedited hearing and correspond with K.
Ahumada regarding service of same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 41
P
B180 | A105 | 495.00 | 4.00 | 1,980.00 | Correspond with K. Mitchell regarding H.
Haidong complaint (0.2), correspond with J. Kuo
and K. Mitchell regarding COS for tolling motion
(0.2), review/revise COS re: tolling motion (0.3),
confer and correspond with K. Mitchell regarding
same (0.2), correspond with D. Skalka regarding
planning for filing avoidance complaints (0.2),
correspond with D. Skalka and D. Barron
regarding next alter-ego A.P. (0.2), correspond
with D. Skalka regarding Kroll projects (0.2),
confer with D. Skalka regarding avoidance
complaints (0.4), work on schedule of suggested
outcomes for avoidance targets (0.9),
memorandum to trustee and N. Bassett
regarding schedule of suggested outcomes (0.4),
correspond further with R. Barry regarding
hearing order on avoidance procedures motion
(0.1), revise schedule for supplemental service | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 81 of | Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |--------------------------------------------------|---------------------------------------------------|------------------|------------------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | 5248.001
01/29/2024 | 80
P
B180
A103 | 200.00 | 3.50 | 700.00 | and correspond with K. Mitchell regarding same
(0.4), draft COS for avoidance procedures
motion/hearing order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft cover sheets for federal filing for individual
defendant avoidance complaints. | | 5248.001
01/30/2024 | 28
P
B180
A103 | 355.00 | 4.50 | 1,597.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise Amazon combined complaint to include
preference claim (.4); revise Federal Express
complaint to correct Lexington alter ego (.1);
draft postpetition complaints for D4Zero (.4);
Anthem Blue Cross (.4); American Arbitration
Association (.4); draft prepetition complaints for
G Translators Pty Ltd (.5); Mercedes-Benz
Manhattan (.4); draft combined complaints for
Marcella Monica Falciani (.4); Triple2 Digital (.3);
Ocorian Consulting (.4); Reinhard Plank (.3);
Swans Team Design (.4); draft memorandum and
provide update to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/30/2024 | 68
P
B180
A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review documents for form of notice and ttee's
motion to file avoidance actions.
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/30/2024 | 28
P
B180
A105 | 355.00 | 0.30 | 106.50 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding continued
drafting of and revisions to avoidance complaints
(.2); draft follow-up e-mail regarding same (.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against FAM United
LLC
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against janco SRL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Miller
Motorcar
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft avoidance complaint against Farrant Group
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.30 | 127.50 | Draft avoidance complaint against ASAP SRL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/30/2024 | 68
P
B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Warroom LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/30/2024
5248.001
01/30/2024 | 5
P
B180
A104
54
P
B180
A102 | 475.00
355.00 | 1.00
0.40 | 475.00
142.00 | Review and analyze correspondence regarding
additional defendants (.3); telephone conference
with Attorney Skalka regarding revised complaint
(.2); research beneficiary recovery claim under
section 550 (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research contact information for tolling parties
and and draft memorandum with information to | | 5248.001
01/30/2024 | 54
P
B180
A102 | 355.00 | 6.00 | 2,130.00 | D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review current list of transferees from Kroll in | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 82 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-----------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | preparation to draft avoidance analysis complaint
(.5), Draft complaint for Aaron Mitchel (1.0), Draft
complaint for Deputy Group (.5), Draft complaint
for McManimon (.5), Draft complaint for Forbes
Hare (1.0), Draft complaint for Phillips Nizer (1.0),
Draft complaint for the Francis Firm (.5), Revise
avoidance analysis complaints (1.0)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 8
P
B180 | A111 | 550.00 | 0.40 | 220.00 | Ho Wan Kwok, Debtor
Draft memorandum to client with draft
complaint, review and revise complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 41
P
B180 | A105 | 495.00 | 2.30 | 1,138.50 | Correspond and confer with K. Ahumada
regarding service of avoidance procedures
motion (0.2), Correspond and confer with K.
Mitchell regarding avoidance procedures motion
(0.3), Correspond with M. Everett (Evolve Bank)
regarding avoidance procedures motion (0.2),
correspond with A. Devens (FDIC) re: avoidance
procedures motion (0.3), correspond with D.
Barron regarding McDermott Will & Emery
transfers (0.2), confer with D. Skalka regarding
avoidance complaints (0.2), confer with A. Devens
regarding FDIC comments to avoidance
procedures motion (0.2), correspond with M.
Williams (Mercantile Bank) about avoidance
procedures motion and service (0.3),
memorandum to N. Bassett with
responses/recommendations regarding
avoidance defendants (0.4)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 80
P
B180 | A103 | 200.00 | 3.50 | 700.00 | Ho Wan Kwok, Debtor
Draft and revise cover sheets for federal filing for
individual defendant complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 5
P
B180 | A103 | 475.00 | 1.60 | 760.00 | Draft/revise form beneficiary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 28
P
B180 | A103 | 355.00 | 5.70 | 2,023.50 | Revise avoidance complaints for Marcella Monica
Falciani and Reinhard Plank to include new
language (.3); revise avoidance complaint for
Restoration Hardware (.4); draft postpetition
complaints for On the Spot (.3); VandenLoom
(.2); Bellerive (.4); draft prepetition complaints for
H Shaw Enterprises (.3); Max Krasner (.7); John P
Morgan (.6); AppsFlyer (.2); draft combined
complaints for OSC Orbit II Services (.4);
NameCorp (.8); SGP Packaging (.5); Jamestown
Associates (.8); draft memorandum and provide
update to D. Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 28
P
B180 | A104 | 355.00 | 0.50 | 177.50 | Review spreadsheet of transferees to determine
form complaints for continued drafting of
avoidance complaints (.2); review form complaint
for Bento beneficial transferees and language for
additional count regarding same (.2); review
spreadsheet of possible beneficial transferees for
purposes of revising complaints (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Draft complaint regarding the Creek Group LLC
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 83 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |----------|---------------|-----------------------------------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Research the corporate and business status of
tolling party | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft avoidance complaint against FFP (BVI)
Limited | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Draft avoidance complaint against Kamel | | | | | | | | | Debeche | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Nardello & Co
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 68
P
B180 | A103 | 425.00 | 0.20 | 85.00 | Draft avoidance complaint against 3 columbus | | | | | | | | | circle | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.60 | 213.00 | Draft complaint for Yankwitt LLP | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Draft complaint for Revise Retailers East
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Draft complaint for Wedlake Bell LLP | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Draft complaint for Eficens Systems | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.30 | 106.50 | Draft complaint for Pellettieri Di Parma SRL
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.20 | 71.00 | Draft complaint for 17 Miles LLC | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.50 | 177.50 | Draft complaint for Structure Design Build LLC | | | | | | | | | (.3), Research entity address for Structure Design | | | | | | | | | Build LLC (.2)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A105 | 355.00 | 0.20 | 71.00 | Confer with D. Skalka regarding issues on | | | | | | | | | postpetition transfers
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 0.40 | 142.00 | Draft prepetition complaint for Mark Gundersen | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 1.20 | 426.00 | Draft complaint for Apple | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 54
P
B180 | A103 | 355.00 | 1.40 | 497.00 | Review and revise fourth batch of avoidance
analysis complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 28
P
B180 | A105 | 355.00 | 0.50 | 177.50 | Confer with D. Skalka regarding revising
complaints to include additional count for Bento | | | | | | | | | transfer beneficiaries (.1); draft follow-up e-mails | | | | | | | | | regarding same (.3); review information from D. | | | | | | | | | Skalka regarding new Kroll schedules and plans | | | | | | | | | for continued drafting of complaints (.1)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 84 of | Trans
Client
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |-----------------------------------------|-----------------------------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | 5248.001
01/31/2024 | 54
P
B180
A103 | 355.00 | 0.40 | 142.00 | Draft Xiaobo He complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.80 | 440.00 | Conference call with attorney Linsey and Kroll
officials Lomas and Lazarus regarding
information needed for actions and status of
Kroll analysis | | 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 1.50 | 825.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review new section 550 count and claims and
draft memorandum to attorney Linsey with draft
count(.5); draft memorandum to attorneys
Astone, Smeriglio and Mitchell with update on
Kroll analysis and client position (.4); draft
memorandum attorneys Smeriglio, Astone and
regarding additional complaints and complaint
revisions (.6) | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 8
P
B180
A111 | 550.00 | 0.50 | 275.00 | Ho Wan Kwok, Debtor
Prepare new draft tolling agreements for two | | | | | | | transferees | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | 5
P
B180
A103 | 475.00 | 2.10 | 997.50 | Draft and revise avoidance complaints regarding
tolling candidate 1 (.6); tolling candidate 2 (.5);
tolling candidate 3 (.5); tolling candidate 4 (.5)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 41
P
B180
A105 | 495.00 | 2.40 | 1,188.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka and S. Smeriglio | | | | | | | regarding Yankwitt complaint (0.2), correspond
with N. Bassett, A. Luft and trustee regarding
avoidance claims (0.2), review and analyze
(0.5), | | | | | | | correspond with J. Lazarus regarding global
transfers sheet (0.2), review and analyze draft
section 550(a) FBO claim (0.4), draft revised
section 550(a) FBO claim (0.7), correspond with
D. Skalka regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001
01/31/2024 | 41
P
B180
A106 | 495.00 | 3.20 | 1,584.00 | Ho Wan Kwok, Debtor
Prepare for call with trustee regarding decisions | | | | | | | on avoidance defendants (0.4), call with trustee | | | | | | | regarding decisions on avoidance defendants | | | | | | | (0.5), confer with | | | | | | | (0.1), confer with D. Skalka
regarding status of avoidance complaints (0.2), | | | | | | | revise global recommendations sheet per call | | | | | | | with trustee and N. Bassett (0.6), draft | | | | | | | memorandum to trustee and N. Bassett | | | | | | | regarding revised | | | | | | | recommendations/tolling/pleading issues on | | | | | | | avoidance claims (1.2), correspond and confer
with J. Lazarus regarding revised | | | | | | | recommendations sheet (0.2) | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 71 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 85 of | 102
NEUBERT, PEPE & MONTEITH, P.C. | | |---------------------------------------|--| |---------------------------------------|--| | Client | Trans
Date | Tkpr | H
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|---------|---------------------|------|----------|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | 5248.001
01/31/2024 | | 80
P | B180 | A103 | 200.00 | 2.50 | 500.00 | Continue to draft and revise cover sheets for
federal filing for individual defendant complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID B180 | | | | | Billable | 497.30 | 216,405.00 | Avoidance Action Analysis | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | 5248.001
01/04/2024 | | 41
P | L602 | A108 | 495.00 | 0.40 | 198.00 | Correspond and confer with J. Kosciewicz
regarding MSJ hearing (0.3), correspond with A.
Luft and N. Bassett regarding MSJ hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | | 41
P | L602 | A107 | 495.00 | 0.40 | 198.00 | Correspond with PHC1 and P. Ciccolini regarding
sealed MSJ filings (0.2), correspond and confer
with with PHC1 and K. Ahumada regarding
sealed filings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID L602 | | | | | Billable | 0.80 | 396.00 | Greenwich Land A.P. # 23-5005 | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | 5248.001
01/02/2024 | | 68
P | L605 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence from P Linsey
regarding M. Guo BoA account
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 19
P | L605 | A104 | 480.00 | 2.20 | 1,056.00 | Review and analyze motion for summary
judgment and supporting papers as filed (1.2);
review and analyze transcript from Whitecroft
30(b)(6) deposition in connection with summary
judgment proceedings (0.9); attention to
defendant's motion for extension of time to
1/5/24 (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/02/2024 | | 41
P | L605 | A104 | 495.00 | 2.20 | 1,089.00 | Review and analyze request by M. Wernick and
correspondence between Mei Guo's counsel and
prior counsel for JNFX (0.3), draft proposed
correspondence to Mei Guo's counsel and JNFX
and correspond with trustee and N. Bassett and
A. Luft regarding same (0.3), confer with J.
Moriarty regarding Mei Guo's requested
extension (0.1), correspond with M. Wernick and
other Mei Guo counsel about requested
extension and consent (0.3), review and analyze
proposed motion to extend compliance deadline
from M. Wernick (0.3), correspond with trustee
and N. Bassett regarding Mei Guo proposal (0.2),
correspond with revisions to proposed consent
motion (0.2), correspond with counsel for JNFX
regarding transfer of JNFX Assets (0.3),
correspond with K. Mitchell regarding
declarations to authenticate MSJ exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | | 68
P | L605 | A104 | 425.00 | 0.20 | 85.00 | Review Bank of America production on Relativity
for possible unidentified bank account for
defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/03/2024 | | 19
P | L605 | A108 | 480.00 | 0.70 | 336.00 | Multiple correspondence with Liberty Jet's
counsel in regard to subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 72 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 86 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|--------------------------|------------------------------------|--------------|------------------|------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | 5248.001 | 01/03/2024 | 68
P
L605 | A105 | 425.00 | 0.60 | 255.00 | Correspond with P. Linsey regarding
authentication declarations needed for Motion
for Summary Judgment
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/03/2024 | 68
P
L605 | A103 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
compile exhibits for UBS authentication related
to MSJ | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 41
P
L605 | A106 | 495.00 | 1.10 | 544.50 | Correspond with trustee regarding privilege
motion (0.1), draft notice of withdrawal of
privilege motion (0.5), correspond with trustee
regarding same (0.1), correspond with K. Mitchell
regarding authentication declarations for MSJ
exhibits (0.2), correspond with L. Fried (UBS)
regarding authentication declaration for UBS
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 19
P
L605 | A108 | 480.00 | 0.40 | 192.00 | Correspond with RBB counsel regarding
subpoena compliance.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 68
P
L605 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
correspond with P. Linsey and L. Fried of UBS
regarding authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 41
P
L605 | A105 | 495.00 | 0.30 | 148.50 | Correspond with L. Fried and K. Mitchell
regarding authentication of MSJ exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 68
P
L605 | A103 | 425.00 | 0.50 | 212.50 | Draft authentication declaration for UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 68
P
L605 | A103 | 425.00 | 0.50 | 212.50 | Revise UBS authentication declaration and fwd to
UBS counsel for review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 68
P
L605 | A108 | 425.00 | 0.30 | 127.50 | review and correspond w Kroll regarding ACASS
in relation to MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
5248.001 | 01/05/2024
01/06/2024 | 41
P
L605
68
P
L605 | A108
A103 | 495.00
425.00 | 1.40
0.50 | 693.00
212.50 | Correspond with P. Cicolini regarding sealed
filings and courtesy copies (0.2), correspond and
confer with K. Ahumada regarding courtesy
copies and preparations for MSJ hearing (0.2),
correspond further with P. Cicolini regarding
sealed filings and courtesy copies (0.2),
correspond with L. Fried (UBS) regarding
authenticating documents and use of UBS
documents for MSJ (0.3), revise draft UBS
declaration and correspond with K. Mitchell
regarding same (0.3), correspond with K. Mitchell
regarding ACASS authentication (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft authentication declaration for ACASS | | | | | | | | | documents, prepare exhibits for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2024 | 41
P
L605 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze time records for declaration
to establish attorneys fees on contempt order
regarding shell companies' discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 73 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 87 of | | Trans | H | | | Hours | | | |-------------------------------------------------------------|------------|---------|----------------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 | 01/08/2024 | 68
P | L605
A104 | 425.00 | 0.90 | 382.50 | review UBS documents on relativity regarding
UBS Declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 19
P | L605
A106 | 480.00 | 2.40 | 1,152.00 | Correspond with RBB counsel regarding
subpoena compliance and objection (0.4); review
prior correspondence and objection from RBB
regarding subpoena compliance (0.6); conduct
research on basis of objection (1.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 70
P | L605
A101 | 200.00 | 2.90 | 580.00 | Draft and revise spreadsheet for Declaration of
Attorney Fees and Costs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 70
P | L605
A101 | 200.00 | 0.50 | 100.00 | Continue to review and revise Declaration of
Attorney Fees and Costs spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 41
P | L605
A105 | 495.00 | 3.70 | 1,831.50 | Confer and correspond with K. Ahumada
regarding preparation of declaration attesting to
attorney's fees and costs (0.3), correspond and
confer with A. Bongartz regarding privilege
motion (0.1), review notice filed with Court
addressing privilege motion (0.1), correspond
and confer with K. Ahumada regarding further
revisions to fee statements (0.2),
review/revise/add adjustments to fee statements
(0.3), draft declaration attesting to attorney's fees
and costs (1.6), review records regarding costs
(0.2), correspond with trustee regarding
declaration (0.2), finalize and attention to filing
declaration (0.4), correspond and confer with J.
Moriarty and trustee regarding adjourning
hearing on MSJ and new briefing schedule (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P | L605
A102 | 425.00 | 0.40 | 170.00 | Research ACASS exhibits for authentication
declaration and proper bates stamp, update list
of authenticated docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 19
P | L605
A104 | 480.00 | 0.60 | 288.00 | Review file regarding Wings Insurance and
JetLaw subpoenas (0.4); correspond with K.
Ahumada regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 68
P | L605
A103 | 425.00 | 0.30 | 127.50 | Con't draft of ACASS authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 41
P | L605
A105 | 495.00 | 0.40 | 198.00 | Confer with K. Mitchell regarding authentication
declarations for MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2024 | 19
P | L605
A104 | 480.00 | 0.70 | 336.00 | Review and analyze Motion for Summary
Judgment exhibits (0.5); correspond with
Attorney Mitchell regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 68
P | L605
A103 | 425.00 | 0.50 | 212.50 | continue to draft ACASS authentication
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 41
P | L605
A105 | 495.00 | 0.60 | 297.00 | Correspond with K. Ahumada regarding
chambers copies of MSJ materials (0.1), | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 74 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 88 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | | | | | correspond and confer with J. Moriarty regarding
adjourning hearing date (0.2), correspond with
trustee and courtroom deputy regarding new
hearing date (0.1), confer and correspond with K.
Mitchell regarding ACASS exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2024 | 19
P
L605 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Mitchell regarding
Motion for Summary Judgment exhibits.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 68
P
L605 | A103 | 425.00 | 0.40 | 170.00 | Revise ACASS authentication declaration, update
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 19
P
L605 | A104 | 480.00 | 1.40 | 672.00 | Review and analyze Liberty Jet subpoena and
communications with counsel in preparation for
meet-and-confer (.7); telephonic
meet-and-confer with Attorney E. Nasis
regarding Liberty Jet subpoena (0.4); draft
supplemental correspondence to Liberty Jet's
counsel regarding compliance (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 41
P
L605 | A104 | 495.00 | 0.50 | 247.50 | Attention to summary judgment hearing
materials (0.2), correspond with P. Ciccolini
regarding MSJ chambers copy (0.1), confer with
D. Carnelli regarding Liberty Jet subpoena
compliance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2024 | 68
P
L605 | A104 | 425.00 | 0.40 | 170.00 | Analyze edits to UBS declaration and Rules of
Evidence for business records exception
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2024 | 19
P
L605 | A108 | 480.00 | 2.70 | 1,296.00 | Review and analyze prior communications with
Liberty Jet regarding subpoena compliance (0.5);
review and analyze extent of prior compliance by
Liberty Jet (in response to 2004 subpoena) (1.6);
multiple correspondence with Attorney E. Nasis
regarding Liberty Jet subpoena (0.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2024 | 41
P
L605 | A103 | 495.00 | 1.40 | 693.00 | Draft motion to adjourn MSJ hearing and modify
briefing schedule (0.8), correspond with trustee
and J. Moriarty regarding same (0.2), finalize and
attention to filing motion regarding MSJ
hearing/briefing (0.3), correspond with L. Fried
regarding UBS declaration (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 41
P
L605 | A108 | 495.00 | 0.90 | 445.50 | Correspond with J. Moriarty regarding LR56a1
statement (0.1), correspond with R. Connelly
regarding authentication of exhibits and
attention to exhibits (0.3), review/revise ACASS
authentication declaration (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 41
P
L605 | A107 | 495.00 | 0.20 | 99.00 | Correspond with A. Luft regarding MSJ hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 19
P
L605 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze defendant's objection to
motion for sanctions/award of fees.
Despins, Ch 11 Trustee/Luc A. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 75 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 89 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | 5248.001 | 01/22/2024 | 19
P
L605 | A104 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Review and analyze court order granting motion
for extension of summary judgment
briefing/hearings schedule.
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/22/2024 | 41
P
L605 | A103 | 495.00 | 0.90 | 445.50 | Ho Wan Kwok, Debtor
Draft outline of response to opposition re:
attorneys fees declaration (0.5), correspond with
D. Carnelli regarding same (0.2), correspond with
A. Luft regarding motion for summary judgment
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P
L605 | A104 | 425.00 | 0.60 | 255.00 | Review exhibits for authentication needs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P
L605 | A105 | 425.00 | 0.50 | 212.50 | Confer with P. Linsey regarding authentication
declarations
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/25/2024 | 68
P
L605 | A106 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Confirm with PH regarding documents noted as
public for origins in preparation of reply papers
tb filed next week
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 19
P
L605 | A104 | 480.00 | 2.90 | 1,392.00 | Review and analyze defendant's opposition
papers to our motion for summary judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 19
P
L605 | A105 | 480.00 | 0.90 | 432.00 | Correspond with Attorney Linsey regarding reply
to defendant's objection to MSJ and reply to
defendant's 56(a)(2) statement (0.2); conduct
initial review and analysis of unsealed 56(a)(2)
statement and objections to exhibits submitted
on summary judgment (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 19
P
L605 | A108 | 480.00 | 0.20 | 96.00 | Correspond with Attorney E. Nasis regarding
anticipated subpoena compliance by Liberty Jet
Management.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 41
P
L605 | A104 | 495.00 | 4.40 | 2,178.00 | Review and analyze opposition to motion for
summary judgment and rule 56a2 statement
(0.8), confer with A. Luft regarding same (0.6),
correspond with K. Mitchell regarding
supplemental authentication declarations for
exhibits (0.2), correspond with L. Fried regarding
same (0.2), correspond with R. Connelly (ACASS)
regarding same (0.2), confer with K. Mitchell
regarding supplemental authentication
declarations (0.6), correspond and confer with D.
Carnelli regarding response to attorney's fees
opposition (0.2), memorandum to D. Carnelli
regarding reply to 56a2 statement (0.3), review
and analyze exhibits to respond to defendant's
objections (0.8), correspond with J. Kosciewicz
regarding M. Francis/REM/G Club exhibits (0.3),
correspond with D. Barron and PHC1 regarding
publicly available exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P
L605 | A103 | 425.00 | 0.60 | 255.00 | Draft JetLaw authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 76 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 90 of | Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|-----------|----------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.30 | 127.50 | Draft Axos authentication declaration
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft Hodgson Russ Authentication Declaration
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Draft Raich Ende Malter authentication
declaration | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft Melissa Francis authentication declaration | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | L605
A102 | 425.00 | 0.30 | 127.50 | Research ACASS production for authentication
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | L605
A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Acass
declaration
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Revise UBS authentication declaration and chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.20 | 85.00 | Revise Axos authentication declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 68
P | L605
A103 | 425.00 | 0.20 | 85.00 | Create compare/redline for UBS authentication
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 19
P | L605
A104 | 480.00 | 2.70 | 1,296.00 | Review and analyze document production in
response to subpoena from Liberty Jet
Management.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 19
P | L605
A104 | 480.00 | 3.60 | 1,728.00 | Review and analyze defendant's evidentiary
objections to 56(a)(1) statement for
responses/reply (2.1); draft outline of responses
for low-hanging evidentiary issues (1.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 19
P | L605
A105 | 480.00 | 0.40 | 192.00 | Confer with Attorney Linsey regarding
defendant's opposition to Motion for Summary
Judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 19
P | L605
A104 | 480.00 | 0.20 | 96.00 | Review and analyze defendant's proposed order
for motion to seal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2024 | 41
P | L605
A105 | 495.00 | 1.50 | 742.50 | Correspond with K. Mitchell regarding ACASS
documents produced by Jetlaw and Jetlaw
production (0.2), correspond further with K.
Mitchell regarding authentication declarations
(0.2), review and analyze Hodgson Russ
authentication declaration and correspond with
K. Kearney regarding same (0.3), confer with D.
Carnelli regarding opposition to motion for
summary judgment (0.4), confer with L. Fried
regarding UBS authentication declaration (0.2),
correspond with L. Fried regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2024 | 41
P | L605
A107 | 495.00 | 2.30 | 1,138.50 | Correspond with A. Luft regarding MSJ reply | | | Trans | | H | | | Hours | | | | |-------------------------------------------------|------------|------|----------------|------|--------|---------|----------|---------------------------------------------------|--| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | | | | | | | | (0.1), correspond with J. Kosciewicz regarding | | | | | | | | | | | MSJ reply and evidentiary issues (0.2), | | | | | | | | | | | correspond with R. Connelly regarding ACASS | | | | | | | | | | | authentication declaration (0.3), revised M. | | | | | | | | | | | Francis authentication declaration (0.3), | | | | | | | | | | | correspond with J. Bach (M. Francis) regarding | | | | | | | | | | | authentication declaration (0.3), revise REM | | | | | | | | | | | authentication declaration (0.2), correspond with | | | | | | | | | | | J. Moran (REM) regarding REM authentication | | | | | | | | | | | declaration (0.2), draft G Club authentication | | | | | | | | | | | declaration (0.4), correspond with C. Fornos | | | | | | | | | | | regarding G Club authentication declaration (0.3) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/28/2024 | 68 | P
L605 | A104 | 425.00 | 0.20 | 85.00 | Review response from Silvergate regarding | | | | | | | | | | | ability to produce documents without notifying | | | | | | | | | | | customer | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/28/2024 | 82 | P
L605 | A105 | 495.00 | 0.20 | 99.00 | Communications with Attorney Linsey re Jetlaw | | | | | | | | | | | deposition transcript, exhibits (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/28/2024 | 41 | P
L605 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Bach regarding M. Francis | | | | | | | | | | | authentication declaration (0.2), review Jetlaw | | | | | | | | | | | declaration and exhibits and correspond with K. | | | | | | | | | | | Mitchell regarding revisions to same (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 68 | P
L605 | A103 | 425.00 | 0.70 | 297.50 | Revise JetLaw authentication declaration to add | | | | | | | | | | | additional exhibits | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 19 | P
L605 | A103 | 480.00 | 9.60 | 4,608.00 | Draft and revise reply to defendant's 56(a)(2) | | | | | | | | | | | statement (4.9); conduct research in connection | | | | | | | | | | | with responses to evidentiary objections (3.1); | | | | | | | | | | | review and analyze prior deposition testimony | | | | | | | | | | | regarding authentication and whether invoking | | | | | | | | | | | 5th amendment effects waiver of objection (1.6). | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 68 | P
L605 | A108 | 425.00 | 0.20 | 85.00 | Confer with counsel for Melissa francis | | | | | | | | | | | authentication declaration | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 19 | P
L605 | A105 | 480.00 | 1.30 | 624.00 | Confer and correspond with Attorney Linsey | | | | | | | | | | | regarding declarations, evidentiary objections, | | | | | | | | | | | and reply to defendant's opposition to Motion | | | | | | | | | | | for Summary Judgment/Local Rule 56(a)(2) | | | | | | | | | | | statement | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 19 | P
L605 | A108 | 480.00 | 0.20 | 96.00 | Correspond with K. Ahumada and ULX regarding | | | | | | | | | | | Liberty Jet Management document production. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 19 | P
L605 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze exemplar "reply" to Local | | | | | | | | | | | Rule 56(a)(2) statement in connection with | | | | | | | | | | | preparing the same in response to defendant's | | | | | | | | | | | Local Rule 56(a)(2) statement. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/29/2024 | 19 | P
L605 | A105 | 480.00 | 0.20 | 96.00 | Correspond with Attorney Linsey regarding video | | | | | | | | | | | translation. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 78 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 92 of | | Trans | | H | | | Hours | | | |-------------------------------------------------|------------|----|------------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | 5248.001 | 01/29/2024 | 41 | P
L605 | A105 | 495.00 | 5.10 | 2,524.50 | Ho Wan Kwok, Debtor
Correspond with D. Carnelli regarding MSJ reply
papers/56a2 statement (0.2), memorandum to D.
Carnelli regarding authentication declarations
and evidentiary issues (0.4), correspond with C.
Fornos regarding G Club authentication
declaration (0.2), correspond with J. Graham and
K. Ahumada regarding Jetlaw depo exhibits (0.2),
review and analyze Jetlaw depo transcript re:
authentication of MSJ evidence (0.8), correspond
with D. Carnelli regarding business records | | | | | | | | | | exception (0.3), confer with T. Garg
(Sherry-Netherland) re: authentication
declaration (0.2), correspond with K. Kearney
(Hodgson Russ) re: authentication declaration
(0.2), correspond with R. Connelly re:
authentication declaration (0.1), review and
analyze opposition to MSJ (0.7), outline reply in
support of MSJ (0.8), confer with A. Luft
regarding reply in support of MSJ (0.5), prepare
for call with J. Bach (M. Francis) regarding
authentication declaration (0.2), call with J. Bach
regarding M. Francis authentication declaration
(0.3)
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2024 | 41 | P
L605 | A103 | 495.00 | 3.50 | 1,732.50 | Draft authentication declaration for | | | | | | | | | | Sherry-Netherland (0.5), correspond with T. Garg
regarding same (0.2), correspond with K. Kearney
regarding Sherry-Netherland application (0.2),
correspond with T. Garg responding to questions
regarding authentication declaration and exhibit
(0.3), correspond and confer with W. Farmer
regarding ULX social media authentication (0.3),
review and analyze prior ULX social media
authentication declarations (0.4), memorandum
to ULX regarding ULX social media
authentication (0.3), correspond with PHC1
regarding social media accounts and review
PHC1 analysis (0.3), correspond with D. Carnelli
and K. Mitchell regarding social media video
posts (0.2), confer with T. Garg regarding
Sherry-Netherland authentication declaration
(0.4), correspond with T. Garg regarding same
with proposed language for response (0.3),
correspond with A. Bongartz regarding Vistra
records declaration (0.1)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 68 | P
L605 | A103 | 425.00 | 1.10 | 467.50 | Ho Wan Kwok, Debtor
Draft reply chart to Def's objections to MSJ
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 68 | P
L605 | A103 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
revise authentication declaration for ACASS (1.2),
find, include new exhibits (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68 | P
L605 | A105 | 425.00 | 0.40 | 170.00 | confer with P. Linsey regarding ACASS edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68 | P
L605 | A105 | 425.00 | 0.60 | 255.00 | review entire exhibits chart for authenticity,
designate proper authenticator for master list
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 68 | P
L605 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
research NY state court website for HK
International Instrument original document for | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 79 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 93 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|-----------------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | | | | | authentication purposes | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68
P
L605 | A103 | 425.00 | 0.30 | 127.50 | revise exhibit to UBS' authentication declaration | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68
P
L605 | A103 | 425.00 | 0.50 | 212.50 | Revise REM's authentication declaration to | | | | | | | | | incorporate edits, include additional exhibits | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 68
P
L605 | A103 | 425.00 | 1.10 | 467.50 | Con't drafting reply chart to address Def's | | | | | | | | | objections to Motion for Summary Judgment.
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 19
P
L605 | A103 | 480.00 | 11.10 | 5,328.00 | Continue drafting and revising response/reply to | | | | | | | | | defendant's Local Rule 56(a)(2) statement (4.9); | | | | | | | | | review and analysis of underlying evidence in | | | | | | | | | 56(a)(1) statement in consideration of | | | | | | | | | defendant's objections and/or denials (2.1);
conduct associated research on evidentiary | | | | | | | | | issues (3.8); attention to multiple correspond | | | | | | | | | regarding video exhibits to summary judgment | | | | | | | | | motion (0.3). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2024 | 19
P
L605 | A105 | 480.00 | 2.30 | 1,104.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding | | | | | | | | | Liberty Jet document production in response to | | | | | | | | | subpoena (0.2); confer with Attorney Linsey and | | | | | | | | | Attorney Mitchell regarding reply to 56(a)(2) | | | | | | | | | statement (0.8); correspond with Attorney Linsey | | | | | | | | | regarding response to defendant's evidentiary | | | | | | | | | objections (0.7); confer with Attorney Linsey and
Mitchell regarding law of the case (0.2); | | | | | | | | | correspond with Attorney Mitchell and Attorney | | | | | | | | | Linsey regarding evidentiary response chart (0.2); | | | | | | | | | review memorandum from Attorney Linsey | | | | | | | | | regarding declarations/authentication (0.2). | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 41
P
L605 | A108 | 495.00 | 3.60 | 1,782.00 | Correspond with K. Mayhew regarding MSJ | | | | | | | | | hearing (0.1), correspond with J. Monzon | | | | | | | | | regarding social media declaration (0.3), | | | | | | | | | correspond and confer with K. Kearney regarding | | | | | | | | | Hodgson Russ declaration (0.3), correspond with
T. Garg (several) regarding Sherry-Netherland | | | | | | | | | declaration (0.3), correspond with D. Barron and | | | | | | | | | PHC1 regarding Hong Kong public records | | | | | | | | | attached as exhibits to MSJ (0.2), correspond with | | | | | | | | | K. Mitchell regarding declarations (0.2), | | | | | | | | | correspond with L. Fried (UBS) regarding
authentication declaration (0.2), correspond and | | | | | | | | | confer with K. Mitchell regarding revised UBS | | | | | | | | | and ACASS declarations (0.4), review and analyze | | | | | | | | | evidentiary objections to ensure all objections | | | | | | | | | addressed by declarations (0.5), attention to | | | | | | | | | revised REM declaration and correspond with J. | | | | | | | | | Moran regarding same (0.3), memorandum to D.
Carnelli regarding response to evidentiary | | | | | | | | | objections (0.6), confer with C. Fornos regarding | | | | | | | | | G Club declaration (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2024 | 41
P
L605 | A107 | 495.00 | 3.80 | 1,881.00 | Attention to revised ACASS declaration and
correspond with R. Connelly regarding same | | | | | | | | | (0.3), confer with W. Farmer regarding social | | | Trans | | H | | | Hours | | | |-------------------------------------------------|-------|---------|----------------|------|--------|---------|----------|-------------------------------------------------------------------------------------| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | | | | | | | media declaration (0.1), confer with D. Carnelli | | | | | | | | | | regarding reply to 56(a)(2) statement and | | | | | | | | | | evidentiary objections (0.8), attention to case law | | | | | | | | | | and correspond with D. Carnelli regarding law of | | | | | | | | | | the case (0.2), confer with R. Connelly (ACASS) | | | | | | | | | | regarding ACASS declaration (0.3), correspond | | | | | | | | | | with K. Mitchell regarding evidentiary objections | | | | | | | | | | (0.2), correspond with A. Bongartz regarding | | | | | | | | | | Vistra exhibits (0.2), review and analyze revised | | | | | | | | | | ACASS declaration and correspond with R. | | | | | | | | | | Connelly regarding same (0.4), review and | | | | | | | | | | analyze objections responses chart and | | | | | | | | | | correspond with K. Mitchell and D. Carnelli | | | | | | | | | | regarding same (0.4), correspond with J. Moran | | | | | | | | | | and R. Connelly regarding declarations (0.2), | | | | | | | | | | correspond with J. Monzon regarding social | | | | | | | | | | media declarations and web authentication | | | | | | | | | | reports (0.2), review and analyze flight activity | | | | | | | | | | details and correspond with R. Connelly | | | | | | | | | | regarding same (0.3), correspond with W. Farmer | | | | | | | | | | regarding social media declaration (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 0.30 | 127.50 | Revise trustee's authentication declarations to | | | | | | | | | | D's objections | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 0.90 | 382.50 | Revise authentication chart for reply to Motion | | | | | | | | | | for Summary Judgment opposition | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 0.70 | 297.50 | Revise authentication chart for reply to D's | | | | | | | | | | opposition to MSJ | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 19
P | L605 | A103 | 480.00 | 5.30 | 2,544.00 | Complete initial draft of response/reply to | | | | | | | | | | defendant's Local Rule 56(a)(2) statement (2.4); | | | | | | | | | | conduct supplemental legal research on GS | | | | | | | | | | judgment in connection with response/reply to | | | | | | | | | | Local Rule 56(a)(2) statement (2.9). | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 19
P | L605 | A104 | 480.00 | 0.90 | 432.00 | Review and analyze draft response to
defendant's opposition to summary judgment. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A103 | 425.00 | 1.00 | 425.00 | Revise objection responses chart per P. Linsey's | | | | | | | | | | edits/instructions | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding revisions needed | | | | | | | | | | to Motion for Summary Judgment objection | | | | | | | | | | reply chart, | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A105 | 425.00 | 0.30 | 127.50 | confer regarding new format of objection reply | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 68
P | L605 | A105 | 425.00 | 0.20 | 85.00 | confer with P. Linsey regarding objection chart | | | | | | | | | | revisions | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/31/2024 | | 19
P | L605 | A102 | 480.00 | 2.80 | 1,344.00 | Conduct legal research in connection with | | | | | | | | | | evidentiary objections and FRE for reply to | | | | | | | | | | defendant's objection to summary judgment. | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 81 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 95 of | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|-----------------------------|----------------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | 5248.001 | 01/31/2024 | 19
P
L605 | A105
480.00 | 0.80 | 384.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding reply
to defendant's opposition to Motion for
Summary Judgment and reply to 56(a)(2)
statement (0.4); confer with Attorney Linsey
regarding Sherry-Netherland declaration (0.2);
correspond with Attorney Linsey regarding video
translations (0.2).
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2024 | 68
P
L605 | A103
425.00 | | 0.00 | Ho Wan Kwok, Debtor
Draft motion to seal reply in support of SJ
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2024 | 82
P
L605 | A105
495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Follow-up with PL re discovery in Bombardier
adversary
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 41
P
L605 | A103
495.00 | 2.80 | 1,386.00 | Memorandum to A. Luft regarding ACASS
declaration (0.3), correspond with T. Garg
regarding Sherry-Netherland declaration and
review and analyze same (0.3), correspond with
D. Carnelli regarding Sherry-Netherland
declaration (0.2), correspond with J. Moran
regarding REM declaration (0.2), correspond and
confer with K. Ahumada regarding reply to 56a2
statement (0.3), correspond with T. Garg
confirming regarding SN declaration (0.1),
correspond with J. Bach regarding Melissa
Francis declaration (0.3), correspond with D.
Carnelli regarding reply to 56a2 statement (0.2),
confer with R. Connelly regarding ACASS
declaration (0.1), confer with K. Mitchell
regarding objection responses chart (0.1), confer
with D. Carnelli regarding 56a2 reply (0.2),
correspond with C. Fornos regarding G Club
declaration (0.2), correspond and confer with K.
Mitchell regarding objection responses chart
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 41
P
L605 | A103
495.00 | 6.10 | 3,019.50 | Draft/revise reply to 56a2 statement (0.6),
correspond with A. Luft regarding reply to 56a2
statement (0.2), work on/revise objections
responses chart (0.9), correspond with A. Luft
regarding chart (0.2), confer with A. Luft
regarding comments to 56a2 reply and MSJ reply
(0.2), correspond and confer with PHC1
regarding video exhibits (0.2), revise social media
declaration and correspond with J. Monzon
regarding same (0.7), correspond with ULX
regarding video exhibits (0.2), correspond with A.
Luft regarding comments to reply papers (0.2),
further revise reply memorandum to address A.
Luft comments (2.6), correspond with N. Bassett
regarding reply memorandum (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2024 | 41
P
L605 | A103
495.00 | 3.80 | 1,881.00 | Draft/revise reply to 56a2 statement (3.3),
memorandum to A. Luft and N. Bassett regarding
same (0.4), correspond with D. Carnelli regarding
translations of videos (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 82 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 96 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------------------|---------------|-----------------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | | | | | | | | | | Total for Phase ID L605 | | | | Billable | 136.20 | 64,023.50 | Mei Guo (aircraft) A.P. # 23-5008 | | Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | | 5248.001 | 01/03/2024 | 82
P
L606 | A105 | 495.00 | 0.40 | 198.00 | Communicate with Attorney Linsey regarding | | | | | | | | | upcoming hearing motion to set aside defaults
and preparation of revised memo in support of | | | | | | | | | motion for default judgment | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 82
P
L606 | A104 | 495.00 | 2.20 | 1,089.00 | Review/analyze documentary materials to further | | | | | | | | | support motion for default judgment
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 82
P
L606 | A103 | 495.00 | 3.40 | 1,683.00 | Revising/augmenting MOL for default judgment | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 41
P
L606 | A105 | 495.00 | 0.50 | 247.50 | Confer with J. Graham regarding HCHK motion
for default judgment and further work on same | | | | | | | | | (0.4), correspond with J. Graham regarding same | | | | | | | | | (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/04/2024 | 82
P
L606 | A103 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Drafting revised MOL for default judgment | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001
01/04/2024 | | 41
P
L606 | A105 | 495.00 | 0.60 | 297.00 | Confer with J. Graham regarding HCHK motion | | | | | | | | | for default judgment (0.3), correspond with J. | | | | | | | | | Graham and E. Sutton regarding HCHK complaint
and exhibits (0.3) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 82
P
L606 | A103 | 495.00 | 4.10 | 2,029.50 | Update and revise memorandum of law, check | | | | | | | | | citations, and glean exhibits for additional | | | | | | | | | support
Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2024 | 82
P
L606 | A105 | 495.00 | 0.10 | 49.50 | Confer with Attorney Linsey regarding status, | | | | | | | | | content of MOL | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2024 | 41
P
L606 | A106 | 495.00 | 1.10 | 544.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett/W. Farmer and J. | | | | | | | | | Pastore regarding appellee brief in appeal of | | | | | | | | | 9019 motion (0.2), correspond with J. Pastore and | | | | | | | | | S. Smeriglio regarding motion for extension of | | | | | | | | | time (0.2), correspond with N. Bassett regarding
motion for default judgment (0.1), correspond | | | | | | | | | with J. Graham regarding motion for default | | | | | | | | | judgment (0.1), review and analyze order denying | | | | | | | | | motion to intervene (0.5) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2024 | 41
P
L606 | A103 | 495.00 | 9.10 | 4,504.50 | Ho Wan Kwok, Debtor
Revise/work on memorandum of law in support | | | | | | | | | of motion for default judgment (7.2), review and | | | | | | | | | analyze exhibits for default judgment motion | | | | | | | | | (0.8), review and analyze assignment documents | | | | | | | | | and state court filings for default judgment | | | | | | | | | motion (0.5), review and analyze TRO and order
denying motion to intervene for default | | | | | | | | | judgment motion (0.6) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 41
P
L606 | A103 | 495.00 | 2.20 | 1,089.00 | Revise default judgment motion and proposed
order (1.3), revise declaration in support of | | | | | | | | | motion for default judgment (0.8), correspond | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 83 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 97 of | Trans | H | | | Hours | | | |---------------------------------------------------------------|------------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client
Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | | | Phase ID L606 HCHK A.P. # 23-5013 | | | | | | with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | 41
P
L606 | A103 | 495.00 | 0.70 | 346.50 | Revise motion to extend briefing schedule for
reply brief (0.3), correspond with N. Bassett
regarding same (0.2), review and analyze HCHKV
entities' letter motion for post-hearing briefing
and trustee response (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/10/2024 | 82
P
L606 | A101 | 495.00 | 0.50 | 247.50 | Plan and prepare for default judgment motion
post-motion to set aside defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/11/2024 | 41
P
L606 | A107 | 495.00 | 0.10 | 49.50 | Correspond with N. Bassett regarding appeals
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/12/2024 | 41
P
L606 | A107 | 495.00 | 1.60 | 792.00 | Correspond with N. Bassett regarding appeals
and motion to extend appellee briefing deadline
(0.1), correspond with J. Pastore and T.
Rutherford regarding motion to extend briefing
deadline (0.2), revise/finalize motion regarding
appellate briefing and attention to filing same
(0.3), review and analyze supplemental brief in
support of motion to set aside default (0.3),
correspond with N. Bassett and A. Luft regarding
same with analysis (0.3), correspond with D.
Barron and Reliable regarding transcripts (0.2),
review and analyze G Club appellate issues
motion and correspond with C. Fornos regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/22/2024 | 41
P
L606 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze Shaban letter motion for
permission to sue assignee (0.4), memorandum
regarding same to trustee and N. Bassett (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/29/2024 | 41
P
L606 | A107 | 495.00 | 0.90 | 445.50 | Correspond with N. Bassett and J. Kosciewicz
regarding sealed pleadings re: G Club dispute
and analyze confidentiality issues (0.5),
memorandum to N. Bassett regarding same (0.3),
correspond with C. Fornos regarding sealed
pleadings (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID L606 | | | Billable | 30.30 | 14,998.50 | HCHK A.P. # 23-5013 | | Phase ID L607 Mahwah A.P. # 23-5017
5248.001
01/03/2024 | 41
P
L607 | A107 | 495.00 | 1.30 | 643.50 | Correspond with E. Sutton regarding progress on
banks subpoenas (0.2), correspond with K.
Mitchell regarding next steps on banks
subpoenas (0.2), correspond with J. Penn
(Silvergate) regarding subpoena compliance
(0.2), further correspond with J. Penn regarding
same (0.1), review B&H records regarding
equipment delivered to mansion and correspond
with K. Mitchell regarding same (0.4), review
further subpoenas and correspond with E. Sutton
regarding service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001
01/04/2024 | 68
P
L607 | A105 | 425.00 | 0.30 | 127.50 | correspond with L. Astone and S. Smeriglio
regarding contact with Valley National and BSI | # Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 84 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 98 of | | Trans | | H | | | Hours | | | | |-------------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------|--| | Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | | | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | | | | | | Group for compliance with November 2023 | | | | | | | | | | | subpoena. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 68
P | L607 | A108 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey regarding add'l | | | | | | | | | | | information PNC requested for subpoena | | | | | | | | | | | compliance, f/u e-mail sent to PNC requiring | | | | | | | | | | | prod by 1/9. | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 68
P | L607 | A108 | 425.00 | 0.20 | 85.00 | correspond with attorney for Wells Fargo | | | | | | | | | | | regarding production, | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 28
P | L607 | A102 | 355.00 | 0.70 | 248.50 | Research general counsel information and
contact for Valley National Bank for determining | | | | | | | | | | | status of Rule 2004 subpoena response and | | | | | | | | | | | mention to counsel | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 68
P | L607 | A102 | 425.00 | 0.40 | 170.00 | Research service of Valley National, | | | | | | | | | | | Investors/Citizens subpoenas | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/04/2024 | 28
P | L607 | A108 | 355.00 | 1.00 | 355.00 | Telephone call with Valley National Bank | | | | | | | | | | | regarding status of Rule 2004 subpoena | | | | | | | | | | | response (.3); follow-up e-mails regarding same | | | | | | | | | | | (.7) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/05/2024 | 41
P | L607 | A108 | 495.00 | 0.90 | 445.50 | Correspond with J. Penn (Silvergate) regarding | | | | | | | | | | | subpoena issued to Silvergate (0.2), | | | | | | | | | | | memorandum to D. Barron and PHC1 regarding | | | | | | | | | | | discovery issues on Mahwah bank subpoenas | | | | | | | | | | | (0.3), correspond with PHC1 and K. Mitchell | | | | | | | | | | | regarding Mahwah discovery issues (0.2), | | | | | | | | | | | attention to PNC production and | | | | | | | | | | | correspond/confer with K. Mitchell regarding | | | | | | | | | | | same (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/06/2024 | 68
P | L607 | A106 | 425.00 | 0.50 | 212.50 | confer with P. Linsey, and PH regarding | | | | | | | | | | | Subponeas and goal, obtain background | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | 5248.001 | 01/06/2024 | 68
P | L607 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review silvergate account documents held by | | | | | | | | | | | hamilton | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/06/2024 | 68
P | L607 | A104 | 425.00 | 0.20 | 85.00 | Review Valley National Bank documents from PH | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/06/2024 | 41
P | L607 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze bank RFPs (0.1), confer with | | | | | | | | | | | PHC1 and D. Barron regarding bank subpoenas | | | | | | | | | | | (0.3), work on Mahwah subpoena compliance | | | | | | | | | | | and review and analyze records from PHC1 | | | | | | | | | | | regarding BSI and Prime Trust (0.2) | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/08/2024 | 68
P | L607 | A102 | 425.00 | 0.30 | 127.50 | Research First Bank's in-house/general counsel | | | | | | | | | | | for service of subpeona | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | Ho Wan Kwok, Debtor | | | 5248.001 | 01/08/2024 | 68
P | L607 | A102 | 425.00 | 0.40 | 170.00 | Research BSI Group LLC in-house/general | | | | | | | | | | | counsel for subpoena compliance follow up, | | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 85 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 99 of | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | |-------------------------------------|---------------|-----------------------------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | | | | | correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2024 | 68
P
L607
A104 | 425.00 | 0.20 | 85.00 | Review production by PNC bank
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2024 | 68
P
L607
A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review PNC documents produced pursuant to
subpoena | | 5248.001 | 01/11/2024 | 68
P
L607
A105 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
confer with P. Linsey regarding status of Mahwah | | | | | | | | subpeonas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2024 | 28
P
L607
A105 | 355.00 | 0.30 | 106.50 | Draft correspondence to K. Mitchell regarding
tracking and organizing document for
production received from BSI Group, PNC Bank,
Prime Trust, Silvergate Bank, Valley National
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2024 | 28
P
L607
A103 | 355.00 | 1.50 | 532.50 | Research and review status of subpoenas and
responses served on BSI Group, PNC Bank, Prime
Trust, Silvergate Bank, Valley National and create
tracker regarding same (1.3); draft
correspondence to K. Mitchell regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/12/2024 | 41
P
L607
A107 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Confer with PHC1 regarding storage unit issues
(0.1), correspond with N. Bassett and PHC1
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2024 | 28
P
L607
A108 | 355.00 | 0.20 | 71.00 | Ho Wan Kwok, Debtor
Draft email to Bank of Montreal general counsel
regarding status of production in response to
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2024 | 28
P
L607
A108 | 355.00 | 0.30 | 106.50 | Draft emails to representative at Valley National
regarding status of production in response to
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2024 | 41
P
L607
A107 | 495.00 | 0.80 | 396.00 | Correspond with N. Bassett and trustee
regarding motion to stay Mahwah litigation (0.2),
work on Golden Spring schedules following call
with trustee and correspond with D. Barron
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 28
P
L607
A104 | 355.00 | 0.20 | 71.00 | Review tracker regarding subpoenas served on
BSI Group, PNC Bank, Prime Trust, Silvergate
Bank, Valley National for purposes of
determining/updating status of responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2024 | 41
P
L607
A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with N. Bassett regarding
motion to stay adversary proceeding (0.2), draft
motion to stay adversary proceeding (1.3), revise
motion to stay adversary proceeding per N.
Bassett comments (0.3)
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/23/2024 | 68
P
L607
A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft response regarding Mahwah subpoena
status. | #### Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 86 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 100 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | |-------------------------------------|---------------|--------------------------------------------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | 5248.001 | 01/23/2024 | 68
P
L607 | A103 | 425.00 | 0.30 | 127.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with P Linsey and revise status update of
Mahwah bank subpoenas
Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/23/2024 | 68
P
L607 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
follow up with Valley National Bank on
outstanding subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 68
P
L607 | A108 | 425.00 | 0.20 | 85.00 | F/U with Kroll team regarding additional info for
currency cloud searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2024 | 41
P
L607 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell and W. Farmer
regarding outstanding Mahwah discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
L607 | A104 | 425.00 | 0.20 | 85.00 | Review BSI contact from P. Linsey, sent subpoena
and proof of service, request documents by
Friday 1/26.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2024 | 68
P
L607 | A104 | 425.00 | 0.20 | 85.00 | Review request from client to produce PNC
documents to M. Conway, correspond with ULX
requesting same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P
L607 | A108 | 425.00 | 0.10 | 42.50 | Confer with R. Ortega from Valley National,
additional information needed for two targets
that they have IDed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P
L607 | A102 | 425.00 | 0.70 | 297.50 | Research PII for two targets IDed by Valley
National Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 68
P
L607 | A103 | 425.00 | 0.50 | 212.50 | Revise Valley National Subpoena, correspond
with Contact at Valley National, re-serve with AP
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/25/2024 | 41
P
L607 | A107 | 495.00 | 0.30 | 148.50 | Attention to J. Penn (Silvergate) email regarding
A.P. subpoena and correspond with W. Farmer
regarding same and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | Total for Phase ID L607 | | | | Billable | 17.00 | 7,365.00 | Mahwah A.P. # 23-5017 | | | | | | | | | | | 5248.001 | 01/02/2024 | Phase ID L608 Golden Spring A.P. #23-5018
41
P
L608 | A103 | 495.00 | 1.90 | 940.50 | Revise motion to enforce judgment regarding
funds at Axos Bank (1.7), correspond with trustee
regarding motion regarding Axos funds (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2024 | 41
P
L608 | A108 | 495.00 | 1.10 | 544.50 | Correspond with A. Shkabara (Axos) regarding
motion to enforce judgment (0.2), attention to
revised motion from A. Shkabara (Axos) and
further revise (0.5), correspond with A. Shkabara
regarding same (0.2), correspond with trustee
regarding revised motion and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | 5248.001 | 01/04/2024 | 41
P
L608 | A103 | 495.00 | 0.60 | 297.00 | Finalize motion to enforce judgment and | Date: 02/29/2024 **Detail Fee Task Code Billing Report** Page: 87 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 101 of | Client | Trans
Date | H
Tkpr
P
Task Code | | Rate | Hours
to Bill | Amount | | | | | |-------------------------------------------------------------------------------------------------|---------------|-----------------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| | Phase ID L608 Golden Spring A.P. #23-5018
attention to filing same (0.4), correspond with A. | | | | | | | | | | | | 5248.001
01/05/2024 | | 70
P
L608 | A101 | 200.00 | 0.60 | 120.00 | Shkabara (Axos) regarding motion to enforce
judgment (0.1), attention to service of motion
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and serve Motion for Order Enforcing
Default Judgement on parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | | Total for Phase ID L608 | | | | Billable | 4.20 | 1,902.00 | Golden Spring A.P. #23-5018 | | | | | | | | | | | | | | | | | Phase ID L611 Lamp Capital A.P. # 23-50233
5248.001
01/03/2024 | | 41
P
L611 | A104 | 495.00 | 0.80 | 396.00 | Review and analyze motion to open default
regarding Leading Shine (0.6), correspond with
D. Barron and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. | | | | | 5248.001
01/12/2024 | | 41
P
L611 | A104 | 495.00 | 1.40 | 693.00 | Ho Wan Kwok, Debtor
Review and analyze Lamp Capital motion to set
aside default/brief/declaration (0.8), correspond
with D. Barron regarding same (0.2), confer with
D. Barron regarding motion for default judgment
and motion to set aside (0.2), correspond with D.
Barron regarding call with Lamp Capital counsel
(0.2) | | | | | 5248.001
01/16/2024 | | 41
P
L611 | A107 | 495.00 | 0.80 | 396.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Barron regarding response to
Lamp Capital motion to set aside (0.2), review
and analyze Lamp Capital motion to set aside
and brief research (0.6)
Despins, Ch 11 Trustee/Luc A. | | | | | 5248.001
01/22/2024 | | 41
P
L611 | A106 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding Lamp Capital hearings (0.2), attention
to motion to appear remotely by Lamp Capital
counsel (0.2), review and analyze Hudson
Diamond reply iso Motion to Dismiss (0.4),
review and analyze Leading Shine reply (0.3),
prepare for Jan. 23 hearings (0.6)
Despins, Ch 11 Trustee/Luc A. | | | | | 5248.001
01/23/2024 | | 41
P
L611 | A101 | 495.00 | 2.10 | 1,039.50 | Ho Wan Kwok, Debtor
Prepare for hearing on motion to set aside
default and motion for judgment (1.9), revise
request for trustee to appear remotely and
attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | | Total for Phase ID L611 | | | | Billable | 6.80 | 3,366.00 | Lamp Capital A.P. # 23-50233 | | | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001
01/09/2024 | | 41
P
L612 | A105 | 495.00 | 0.20 | 99.00 | Correspond with D. Skalka and T. Jones
regarding PH NOAs for new adversary
proceeding (0.1), review NOAs and correspond
with T. Jones regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. | | | | | 5248.001
01/12/2024 | | 41
P
L612 | A104 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Review/analyze adversary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | | | | Total for Phase ID L612 | | | | Billable | 0.60 | 297.00 | Ace Decade Holdings Limited et al - 23-05028 | | | | | Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | | | | | | |--------------|---------------|-----------------------------|------|------------------|--------|--|--|--|--|--| | GRAND TOTALS | | | | | | | | | | | Billable 997.90 431,762.00