---
type: court_doc
id: "court_ctb_3231_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3231
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_3231_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3231_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)
: | | | |
| 1
Debtors. | :
Jointly Administered
: | | | |
| --------------------------------------------------------------- | :
x | | | |
| | | | | |
## **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MARCH 1, 2024 THROUGH MARCH 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](#page-0-1) 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 March 1, 2024 through and including March 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.
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 \$143,490.00 and \$5,145.82 expenses, 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 **June 25, 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: June 4, 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 the 4th day of June 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: June 4, 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 | 7.2 | \$475.00 | \$3,420.00 |
| | Kinsella | | | | | |
| 8 | Douglas S. | 10/1985 | Partner | 20.0 | \$550.00 | \$11,000.00 |
| | Skalka | | | | | |
| 19 | Dennis M. | 11/2013 | Partner | 1.9 | \$480.00 | \$912.00 |
| | Carnelli | | | | | |
| 41 | Patrick R. | 11/2010 | Partner | 179.5 | \$495.00 | \$88,852.50 |
| | Linsey | | | | | |
| 20 | Robert B. | 08/1995 | Partner | 2.0 | \$500.00 | \$1,000.00 |
| | Flynn | | | | | |
| 68 | Kari | 06/2016 | Counsel | 136.6 | \$425.00 | \$58,055.00 |
| | Mitchell | | | | | |
| 70 | Kellyjohana | | Paralegal | 29.0 | \$200.00 | \$5,800.00 |
| | Del Carmen | | | | | |
| | Ahumada | | | | | |
| 91 | Terry | | Paralegal | 28.4 | \$220.00 | \$6,248.00 |
| | Dembowski | | | | | |
| | Jones | | | | | |
| 80 | Kaila C. | | Law | 8.0 | \$200.00 | \$1,600.00 |
| | Coleman | | Clerk | | | |
| 96 | Sarah Katz | | Paralegal | 11.0 | \$225.00 | \$2,475.00 |
| | Pierce | | | | | |
| | | | | | | |
**Total Hours: 423.6 Total Fees: \$179,362.50 Blended Hourly Rate: \$423.42**
# **EXHIBIT B**
## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**
#### Date: 06/03/2024 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 8 of 62
| | | Hours
to Bill | Amount | |
|-------------------------|----------|------------------|-----------|------------------------------------------------|
| Total for Phase ID B110 | Billable | 2.50 | 748.00 | Case Administration |
| Total for Phase ID B120 | Billable | 150.20 | 64,984.50 | Asset Analysis and Recovery |
| Total for Phase ID B160 | Billable | 4.90 | 2,557.50 | Fee/Employment Applications |
| Total for Phase ID B180 | Billable | 184.00 | 70,123.50 | Avoidance Action Analysis |
| Total for Phase ID L605 | Billable | 0.40 | 192.00 | Mei Guo (aircraft) A.P. # 23-5008 |
| Total for Phase ID L606 | Billable | 5.20 | 2,574.00 | HCHK A.P. # 23-5013 |
| Total for Phase ID L607 | Billable | 1.80 | 765.00 | Mahwah A.P. # 23-5017 |
| Total for Phase ID L608 | Billable | 1.40 | 693.00 | Golden Spring A.P. #23-5018 |
| Total for Phase ID L611 | Billable | 2.30 | 1,193.50 | Lamp Capital A.P. # 23-50233 |
| Total for Phase ID L612 | Billable | 5.30 | 2,627.50 | Ace Decade Holdings Limited et al - 23-05028 |
| Total for Phase ID L615 | Billable | 0.40 | 198.00 | Blueberry Builders, LLC - 24-05007 |
| Total for Phase ID L617 | Billable | 5.00 | 2,475.00 | Mercantile Bank International Corp. - 24-05009 |
| Total for Phase ID L623 | Billable | 0.30 | 148.50 | Fox News Network, LLC - 24-05015 |
| Total for Phase ID L625 | Billable | 1.70 | 874.50 | Post Oak Motors, LLC - 24-05017 |
| Total for Phase ID L640 | Billable | 0.60 | 297.00 | Arri Americas Inc. - 24-05031 |
| Total for Phase ID L642 | Billable | 0.70 | 346.50 | Art Wolfe, Inc. - 24-05033 |
| Total for Phase ID L643 | Billable | 0.40 | 198.00 | Versace USA, Inc. - 24-05034 |
| Total for Phase ID L644 | Billable | 1.00 | 495.00 | Urban Legend Media, Inc. - 24-05035 |
| Total for Phase ID L646 | Billable | 0.20 | 99.00 | Triple2 Digital LLC - 24-05037 |
| Total for Phase ID L651 | Billable | 0.80 | 396.00 | Restoration Hardware, Inc. - 24-05042 |
| Total for Phase ID L660 | Billable | 0.20 | 99.00 | Mindy Wechsler - 24-05051 |
| Total for Phase ID L662 | Billable | 2.00 | 990.00 | H Shaw Enterprises LLC - 24-05053 |
#### Date: 06/03/2024 **Summary Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 9 of 62
| | | Hours | | |
|-------------------------|----------|-----------------|------------------|--------------------------------------------------|
| Total for Phase ID L664 | Billable | to Bill
0.70 | Amount
385.00 | 270 W. 39th St. Co., LLC - 24-05055 |
| | | | | |
| Total for Phase ID L666 | Billable | 0.30 | 148.50 | Amazon.com, Inc. - 24-05057 |
| Total for Phase ID L667 | Billable | 0.70 | 297.50 | Anthem Health Plans, Inc. - 24-05058 |
| Total for Phase ID L668 | Billable | 0.50 | 247.50 | Federal Express Corporation - 24-05059 |
| Total for Phase ID L669 | Billable | 0.20 | 99.00 | Apple Inc. - 24-05060 |
| Total for Phase ID L672 | Billable | 1.30 | 629.50 | DJD Creative LLC - 24-05063 |
| Total for Phase ID L685 | Billable | 0.30 | 148.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |
| Total for Phase ID L686 | Billable | 0.50 | 275.00 | American Express Company - 24-05077 |
| Total for Phase ID L691 | Billable | 0.40 | 198.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |
| Total for Phase ID L692 | Billable | 3.10 | 1,556.50 | UK Import Services Limited - 24-05083 |
| Total for Phase ID L709 | Billable | 1.70 | 924.00 | Grocyber, LLC - 24-05100 |
| Total for Phase ID L715 | Billable | 0.70 | 385.00 | Reach Manufacturing, LLC - 24-05106 |
| Total for Phase ID L717 | Billable | 0.30 | 148.50 | Conservative Campaign Technology, LLC - 24-05108 |
| Total for Phase ID L718 | Billable | 0.90 | 495.00 | Moran Yacht Management, Inc. - 24-05109 |
| Total for Phase ID L721 | Billable | 0.70 | 346.50 | Empire Blue Cross Blue Shield - 24-05112 |
| Total for Phase ID L723 | Billable | 0.20 | 99.00 | ModSquad Inc. - 24-05114 |
| Total for Phase ID L724 | Billable | 0.30 | 159.50 | Cloudflare, Inc. - 24-05115 |
| Total for Phase ID L725 | Billable | 0.70 | 346.50 | Hilton Management, LLC - 24-05116 |
| Total for Phase ID L733 | Billable | 0.80 | 396.00 | Legends OWO, LLC - 24-05124 |
| Total for Phase ID L737 | Billable | 2.00 | 1,023.00 | Miller Motorcars Inc. - 24-05128 |
| Total for Phase ID L741 | Billable | 0.30 | 148.50 | JM Bullion Inc. - 24-05132 |
| Total for Phase ID L742 | Billable | 0.70 | 346.50 | Beile Li - 24-05133 |
### Date: 06/03/2024 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 10 of 62
| | | Hours | | |
|-------------------------|----------|-----------------|-----------------|------------------------------------------------------------------------|
| Total for Phase ID L747 | Billable | to Bill
0.20 | Amount
99.00 | Target Enterprises, LLC - 24-05138 |
| | | | | |
| Total for Phase ID L752 | Billable | 0.80 | 396.00 | Dream Projects LLC - 24-05143 |
| Total for Phase ID L754 | Billable | 0.50 | 247.50 | Manhattan Motorcars, Inc. - 24-05145 |
| Total for Phase ID L756 | Billable | 0.30 | 148.50 | Jamestown Associates, LLC - 24-05147 |
| Total for Phase ID L758 | Billable | 0.50 | 247.50 | The Deputy Group, LLC - 24-05149 |
| Total for Phase ID L761 | Billable | 0.70 | 346.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |
| Total for Phase ID L767 | Billable | 1.20 | 594.00 | RV Retailers East, LLC - 24-05158 |
| Total for Phase ID L773 | Billable | 1.60 | 792.00 | National Sweepstakes Company, LLC - 24-05164 |
| Total for Phase ID L783 | Billable | 0.20 | 99.00 | SGB Packaging Group, Inc. - 24-05174 |
| Total for Phase ID L792 | Billable | 10.50 | 5,197.50 | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 |
| Total for Phase ID L796 | Billable | 0.90 | 445.50 | Wildes & Weinberg, P.C. - 24-05187 |
| Total for Phase ID L799 | Billable | 1.00 | 533.50 | Redis Lab, Inc. - 24-05190 |
| Total for Phase ID L811 | Billable | 1.30 | 643.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |
| Total for Phase ID L820 | Billable | 0.80 | 396.00 | Putnam's Landscaping LLC - 24-05211 |
| Total for Phase ID L828 | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 |
| Total for Phase ID L834 | Billable | 0.80 | 396.00 | Cirrus Design Corporation - 24-05225 |
| Total for Phase ID L847 | Billable | 0.20 | 99.00 | Qiang Guo - 24-05238 |
| Total for Phase ID L856 | Billable | 0.20 | 99.00 | Anthony DiBattista - 24-05247 |
| Total for Phase ID L857 | Billable | 1.70 | 841.50 | Curiosity Corp. LLC - 24-05248 |
| Total for Phase ID L859 | Billable | 0.30 | 148.50 | Flying Colours Corp. - 24-05248 |
| Total for Phase ID L920 | Billable | 0.20 | 99.00 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |
| Total for Phase ID L921 | Billable | 1.70 | 935.00 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |
| Case 22-50073
Date: 06/03/2024 | | Doc 3231 | Filed 06/04/24
Entered 06/04/24 19:08:25
Summary Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | Page 11 of 62 | Page: 4 |
|-----------------------------------|----------|--------------------------|-----------------------------------------------------------------------------------------------------------------------|---------------|---------|
| Total for Phase ID L924 | Billable | Hours
to Bill
8.60 | Amount
4,257.00
Civil RICO - 24-05273 | | |
| Total for Phase ID L925 | Billable | 0.30 | 148.50
Defend Cao 24-05001 | | |
| | | | GRAND TOTALS | | |
| | Billable | 423.60 | 179,362.50 | | |
# **EXHIBIT C**
## **ITEMIZED EXPENSES**
#### Date: 06/03/2024 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 13 of 62
| | Trans | | | | | |
|-------------------------|-------------------------------------------------|------|-----------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Amount | |
| 5248.001 | Phase ID B110 Case Administration
03/31/2024 | | 8
B110 | E106 | 316.70 | Online research - Pacer Usage 1/01/24 - 3/31/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B110 | | | | Billable | 316.70 | Case Administration |
| | | | | | | |
| 5248.001 | Phase ID B210 Business Operations
03/28/2024 | | 8
B210 | E115 | 1,132.30 | Reliable Wilmington-Daily Transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 8
B210 | E113 | 170.30 | Metro Attorney Service Inc.-Subpoena fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B210 | | | | Billable | 1,302.60 | Business Operations |
| | Phase ID L110 Fact Investigation/Development | | | | | |
| 5248.001 | 03/08/2024 | | 8
L110 | E108 | 52.39 | Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E108 | 24.40 | Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E108 | 14.08 | Postage
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 44.71 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Aviation Trust Company LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 44.71 | Federal Express - Delivery service to Donald B. Nevard
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 47.58 | Federal Express - Delivery service to Manuel Martinez Anzaldua
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 54.78 | Federal Express - Delivery service to Manuel Martinez Anzaldua
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 34.37 | Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 44.71 | Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E107 | 15.65 | Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 8
L110 | E106 | 16.11 | Online research - Lexis Nexis - Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | | 8
L110 | E106 | 17.46 | Online research - Lexis Nexis - Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 28.29 | Federal Express - Delivery service to ADP Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 19.72 | Federal Express - Delivery service to Paychex Advance LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 42.22 | Federal Express - Delivery service to Deutsche Bank Trust Co.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 8
L110 | E107 | 28.29 | Federal Express - Delivery service to Wallex Digital LLC
Despins, Ch 11 Trustee/Luc A. |
#### Date: 06/03/2024 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 14 of 62
| | Trans | | | | |
|--------------------------------------------------------|------------|-------------------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Amount | |
| Phase ID L110 Fact Investigation/Development | | | | | |
| 5248.001 | 03/12/2024 | 8
L110 | E107 | 28.29 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Wallex Pay LLC
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/21/2024 | 8
L110 | E102 | 44.70 | Ho Wan Kwok, Debtor
Wells Fargo-Outside printing of subpoenaed documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L110 | | | Billable | 602.46 | Fact Investigation/Development |
| | | | | | |
| Phase ID L210 Pleadings
5248.001 | 03/01/2024 | 8
L210 | E113 | 148.20 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | 8
L210 | E113 | 354.00 | Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 8
L210 | E113 | 454.00 | Metro Attorney Service-Subpoena service fees on Puerto Rico
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 8
L210 | E107 | 137.74 | Fedex-Delivery service charge from Stansted, ES GB
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 8
L210 | E113 | 148.20 | Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 8
L210 | E107 | 96.37 | Federal Express-Delivery service to Deutsche Handel, Munich
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 8
L210 | E107 | 95.75 | Federal Express-Delivery service to Wallex Technologies, Singapore
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 8
L210 | E107 | 133.02 | Federal Express-Delivery service to Wallex Technologies, Jakarta
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 8
L210 | E107 | 64.98 | Federal Express-Delivery service to Wallex Technologies, Sheung Wan, HK
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L210 | | | Billable | 2,694.26 | Pleadings |
| Phase ID L230 Court Mandated Conferences | | | | | |
| 5248.001 | 03/08/2024 | 8
L230 | E116 | 227.80 | Reliable Wilmington-Daily hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L230 | | | Billable | 227.80 | Court Mandated Conferences |
| Phase ID L450 Trial and Hearing Attendance
5248.001 | 03/19/2024 | 8
L450 | E109 | 2.00 | Capital One-DSS-Local travel-Parking expense at Bridgeport Bankruptcy Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L450 | | | Billable | 2.00 | Trial and Hearing Attendance |
### Date: 06/03/2024 **Detail Cost Task Code Billing Report** Page: 3 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 15 of 62
| Client | Trans
Date | Tkpr
Task Code | Amount | |
|--------|---------------|-------------------|--------------|--|
| | | | GRAND TOTALS | |
| | | Billable | 5,145.82 | |
Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 16 of 62
## **EXHIBIT D**
**FEE STATEMENTS**
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 17 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B110 Case Administration | | | | | | | | |
| 5248.003 | 03/05/2024 | | 8
B110 | A111 | 550.00 | 0.40 | 220.00 | Review operating report (.2); draft memorandum to attorney
Barron with report (.2)
Genever Holdings LLC
Bankruptcy Representation |
| 5248.002 | 03/18/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Revise amended monthly operating reports and attend to filing
of the amended January 2024 monthly operating reports for
Genever Holdings LLC and Genever Holdings Corporation (.3)
Genever Holdings Corporation |
| 5248.003 | 03/18/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Bankruptcy Representation
Revise amended monthly operating reports and attend to filing
of the amended January 2024 monthly operating reports for
Genever Holdings LLC and Genever Holdings Corporation (.3)
Genever Holdings LLC |
| 5248.003 | 03/21/2024 | | 8
B110 | A111 | 550.00 | 0.20 | 110.00 | Bankruptcy Representation
Draft memorandum to attorney Sadler regarding bank account
information
Genever Holdings LLC
Bankruptcy Representation |
| 5248.002 | 03/26/2024 | | 91
B110 | A101 | 220.00 | 0.30 | 66.00 | Review and revise monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation |
| 5248.003 | 03/26/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Review February bank statement and Genever disbursements in
the Kwok February 2024 monthly operating report. Prepare
draft monthly operating report and attachments to same.
Genever Holdings LLC |
| 5248.003 | 03/27/2024 | | 91
B110 | A101 | 220.00 | 0.50 | 110.00 | Bankruptcy Representation
Review February 2024 bank statement. Prepare draft monthly
operating report. Prepare attachments to the monthly
operating report.
Genever Holdings LLC
Bankruptcy Representation |
| | | | | | | | | |
| Total for Phase ID B110 | | | | | Billable | 2.50 | 748.00 | Case Administration |
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 03/01/2024 | | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Correspond with K. Ahumada regarding 12 supp subpoenas
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review updated Rule 2004 information from Kroll, including
schedules with transactions that require follow up
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Correspond with Kroll regarding omitted banks and status of
f/u efforts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review supplemental production from HSBC, correspond w
ULX regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review final subpoenas for service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from Kroll regarding Deutsche Bank
locations and transactions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 70
B120 | A101 | 200.00 | 0.90 | 180.00 | Ho Wan Kwok, Debtor
Prepare 7 subpoenas for 12th supplemental motion; send same
to Attorneys Linsey and Mitchell and E. Cohan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 18 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review request for extension from Citibank on amended
subpoena, review prior e-mails with citibank regarding
acceptance of same, draft and send response |
| 5248.001 | 03/01/2024 | | 68
B120 | A102 | 425.00 | 0.80 | 340.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research relativity for information related to Deutsche Bank
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Ho Wan Kwok, Debtor
Further review of updated HSBC production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/01/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review BoA production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2024 | | 41
B120 | A105 | 495.00 | 0.50 | 247.50 | Attention to Citi request for extension of time for production
and correspond with K. Mitchell regarding same and response
(0.2), correspond with K. Mitchell and K. Ahumada regarding
subpoenas for 12th omnibus Rule 2004 motion (0.2),
correspond with A. Bongartz regarding further extending
deadline to remove civil actions (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review status of bank/financial institution subpoenas, update
internal tracker re same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review HSBC for KYC compliance
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review PNC production for KYC compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Axos Bank production for KYC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review IDB production per Kroll's schedule of outstanding
production, follow up with IDB regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review outstanding documents list for M&T, follow up with
contact regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review Signature Bank production, follow up with contact for
additional information requested by Kroll
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review TD Bank production for information requested by Kroll,
follow up with contact for additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with M&T regarding transactions that need
additional support,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to inquiry from M&T regarding ach
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Wells Fargo transactions, follow up with WF regarding
support needed for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review prior production and F/U with NexBank for additional
production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Compile and review correspondence with Oriental Bank, review
subpoena and correspond with R. Flynn regarding motion to
compel.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with attorney for WF regarding additional
information needed
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Comerica transactions, correspond with bank to request
additional support
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence with BMO bank, correspond with P.
Linsey regarding whether motion to compel appropriate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Metropolitan Commercial
Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review prior correspondence with Citizens/Investors; review
additional requests from Kroll, correspond with CItizens
regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with BMO/Bank of Montreal; ,
review proof of service, correspond with contact to obtain
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from citizens, provide response
including copy of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | confer with Standard Chartered regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 41
B120 | A108 | 495.00 | 1.50 | 742.50 | Correspond with K. Rudd (Bank of America) regarding
confidentiality designations (0.2), prepare for call and confer
with K. Rudd (Bank of America) regarding confidentiality
designations (0.6), correspond with D. Polizzi (IDB) regarding
confidentiality designations (0.1), attention to DBS proposal
regarding confidentiality designations and correspond with G.
Weiner (DBS) regarding same (0.2), correspond with E. Sutton
regarding same (0.2), correspond with K. Rudd regarding
confidentiality designations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 41
B120 | A107 | 495.00 | 1.00 | 495.00 | Correspond with E. Sutton regarding Mercantile Bank Int'l
confidentiality designations (0.2), attention to Bank of Montreal
noncompliance and correspond with K. Mitchell regarding
same and next steps (0.2), correspond with M. Keeley (W&C)
regarding confidentiality designations (0.1), correspond with K.
Mayhew regarding March 5 hearing (0.1), review and analyze
motion to stay adversary proceedings (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Kolakowski regarding WF supplemental
production |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 20 of 62
| | Trans | | | | | Hours | | |
|----------|-------------------------------------------|------|------------|------|--------|---------|----------|-----------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Call with P. Kolakowski regarding ACH transactions |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review BoA for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Citibank supplemental production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review TD Bank production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review recent Cap One production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Chase production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Citizens production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review Comerica production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Dime production for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Correspond with Attorney Linsey; request hearing transcript |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review FDIC/Signature Bank for bank compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Confer w P. Linsey regarding complaints and subpoena f/u |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Cohen regarding Medici Bank service |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with FDIC regarding supplemental production |
| | | | | | | | | requested |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 41
B120 | A101 | 495.00 | 4.60 | 2,277.00 | Prepare for hearing on motion to compel Banco Popular of |
| | | | | | | | | Puerto Rico (0.8), attending hearing on motion to compel |
| | | | | | | | | Banco Popular of Puerto Rico (3.3), correspond with K. Mitchell |
| | | | | | | | | regarding motion to extend deadline to remove civil claims |
| | | | | | | | | (0.2), confer with K. Mitchell regarding subpoena compliance |
| | | | | | | | | (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | | 68
B120 | A103 | 425.00 | 0.60 | 255.00 | Draft motion to extend deadline to remove civil actions |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Cap One regarding production of |
| | | | | | | | | |
| | | | | | | | | opening account documents, respond to same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Review status of 2004 subpoena productions |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review order on Motion to Compel Banco Popular, correspond |
| | | | | | | | | |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 21 of 62
| Client | Trans
Date | Tkpr
Task Code | | Hours
Rate
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------------------------|----------------|-------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | with contact regarding production of documents pursuant to
same |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Review last response from Currency Cloud (Visa), send f/u |
| | | | | | | e-mail regarding status of document production pursuant to |
| | | | | | | subpoena |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68
B120 | A102 | 425.00 | 0.50
212.50 | Research contact for AmEx regarding 2004 exam subpoena |
| | | | | | | production, correspond regarding same |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Review response from Choice Bank regarding subpoena/no |
| | | | | | | documents to produce |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
Review correspondence from P. Linsey, D. Carnelli regarding |
| | | | | | | Prime Trust, update tracker regarding same |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68
B120 | A103 | 425.00 | 0.40
170.00 | Revise 13th supp omnibus motion for 2004 exam
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.30
127.50 | Review production from Chase and outstanding items from |
| | | | | | | Kroll, correspond with Chase regarding same |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.50
212.50 | attention to TD Bank documents for production of outstanding |
| | | | | | | items |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
Review correspond from client regarding continuation of 2004 |
| | | | | | | examinations |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/06/2024 | 68
B120 | A104 | 425.00 | 0.30
127.50 | Ho Wan Kwok, Debtor
Review WF documents and f/u with contact regarding possible |
| | | | | | | missing productions |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 20
B120 | A104 | 500.00 | 0.20
100.00 | Receipt and analysis of correspondence with Banco Popular
regarding court order to compel subpoena compliance. |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 41
B120 | A108 | 495.00 | 0.20
99.00 | Correspond with J. Obie and K. Mitchell regarding Standard |
| | | | | | | Chartered subpoena compliance
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B120 | A103 | 425.00 | 0.30
127.50 | Revise 13th motion for 2004 exam, |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/07/2024 | 68
B120 | A108 | 425.00 | 0.20
85.00 | Ho Wan Kwok, Debtor
review correspondence from Citizens, respond to same |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B120 | A108 | 425.00 | 0.20
85.00 | review correspondence from comerica, respond to same |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B120 | A104 | 425.00 | 0.50
212.50 | Rec'v and review citi's supplemental production, correspond |
| | | | | | | with United Lex |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/07/2024 | 68
B120 | A104 | 425.00 | 0.30
127.50 | Ho Wan Kwok, Debtor
Review supplemental production from HSBC |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/07/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding HSBC production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Review request from Kroll regarding citibank, draft follow up
request regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Send hearing transcript to Annecca Smith and colleague
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review updated request for documents from DBS from Kroll,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Standard Chartered, Kroll, and P.
Linsey regarding subpoena production, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Review correspondence from Wells Fargo regarding bank
search and request for additional identifiers as well as
questions regarding ACH transfers, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding service of Standard
Chartered subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Confer with R. Flynn regarding draft of motion to compel
Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from WF regarding transactions
spreadsheet, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Attention to correspondence from P. Linsey regarding 13th
Omnibus motion for NPM and client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | | 41
B120 | A108 | 495.00 | 3.20 | 1,584.00 | Correspond with B. Velzen (Bento) regarding confidentiality
designations (0.2), correspond with K. Rudd (Bank of America)
regarding same (0.1), correspond with K. Mitchell regarding
supplemental Citi production (0.2), correspond with K. Mitchell
regarding AMEX discovery (0.2), correspond with M. Williams
(MBI) regarding confidentiality designations (0.1), prepare for
and attend weekly Kroll call (0.8), analyze HSBC production and
correspond with K. Mitchell regarding same (0.5), review and
analyze 13th omnibus rule 2004 motion (0.4), correspond with
K. Mitchell regarding same (0.2), review and analyze HSBC
analysis and correspond with D. Barron regarding same (0.3),
review and analyze criminal court order regarding return of
property (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review Standard Chartered information from Kroll, reply to
Standard Chartered's e-mail regarding same, including specific
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review documents from client regarding new 2004 exam,
confer with K. Ahumada regarding preparation of package
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Currency Cloud regarding |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 23 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | production of documents, review subpoena, respond to email,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental production of documents from
FDIC, correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research relativity for additional information on targets
requested by WF for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review R&O from Standard Chartered, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding avoidance settlement research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review PH 13th supp motion for 2004 exam, subpoenas, and
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 41
B120 | A107 | 495.00 | 1.70 | 841.50 | Correspond and confer with E. Sutton regarding 13th omnibus
Rule 2004 motion (0.2), correspond with E. Sutton regarding
new forms of subpoenas (0.2), correspond with M. Williams
(MBI) and E. Sutton regarding MBI confidentiality designations
(0.2), review and finalize 13th omnibus rule 2004 motion (0.5),
correspond with E. Sutton and K. Ahumada regarding same
(0.2), correspond with K. Ahumada regarding service of 13th
Rule 2004 motion (0.2), correspond with G. Weiner regarding
DBS confidentiality designations consent (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A103 | 425.00 | 0.50 | 212.50 | Draft RFP for Paychex and ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A103 | 425.00 | 0.80 | 340.00 | Review and revise Paychex RFP, review Rico Complaint and new
omnibus alter ego for additional targets to add motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P. Linsey regarding revised RFP,
correspond w K. Ahumada regarding the preparation of
subpoenas for 14th supp omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Revise ADP RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review latest citibank supplemental production, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Rec'v and review production from BMO, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Con't research of ADP address for subpoena service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | rec'v supplemental 2004 subpoena production from Capital
One, correspond with contact from cap one regarding access
issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/11/2024 | 70
B120 | A103 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft thirteenth omnibus motion certificate of service; send |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 24 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/11/2024 | 70
B120 | A103 | 200.00 | 0.60 | 120.00 | same to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell and prepare seven
subpoenas and production requests for fourteenth omnibus
motion (.5); send same to Attorney Mitchell and Attorney |
| 5248.001 | 03/11/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Capital One about supplemental production
access issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/11/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond with Capital One and ULX regarding supplemental
production of 2004 documents.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/11/2024 | 41
B120 | A105 | 495.00 | 2.00 | 990.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding 14th 2004 motion and
ADP subpoena (0.3), revise Paychex RFP and correspond with K.
Mitchell regarding same (0.4), correspond with Kroll team
regarding ADP transfers (0.2), prepare for NPM weekly update
call and draft agenda for same and attention to update (0.9),
further revise ADP RFP and correspond with K. Mitchell
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review supplemental production from Capital One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review request from Kroll regarding f/u information needed
from Barclays, review subpoena for coverage of additional
information
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/12/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Draft amended Barclays subpoena and RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.003 | 03/12/2024 | 91
B120 | A101 | 220.00 | 0.30 | 66.00 | Revise and prepare January 2024 monthly operating report and
attachments for filing.
Genever Holdings LLC
Bankruptcy Representation |
| 5248.001 | 03/12/2024 | 68
B120 | A103 | 425.00 | 1.30 | 552.50 | Draft Motion to Compel Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Rec'v and review supplemental Comerica production,
correspond w ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review status of subpoena production and update internal
memo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft memorandum regarding DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding confidentiality designation of
HSBC
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | Ho Wan Kwok, Debtor
Review requests from Kroll for follow up information, review
Relativity, update internal memo |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 25 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/12/2024 | 91
B120 | A101 | 220.00 | 1.40 | 308.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare 14th supplemental discovery motion for service via |
| | | | | | | | Federal Express.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 70
B120 | A103 | 200.00 | 0.60 | 120.00 | Prepare fourteenth supplemental motion subpoenas(.3); send
to Attorney Linsey and Mitchell for review (.1); assemble and
file motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 70
B120 | A101 | 200.00 | 1.80 | 360.00 | Serve 14th supplemental discovery motion on targets via fedex
and manual service list (1.6); correspond with T. Jones
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review responses from banks relative to Kroll requests, update
internal memorandum for follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence bt P. Linsey and K.
Ahumada regarding 14th supp omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Draft 14th omnibus motion certificate of service (.3); send same
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 41
B120 | A105 | 495.00 | 1.10 | 544.50 | Correspond with K. Ahumada regarding 14th Rule 2004 motion
(0.2), final proof/revise 14th Rule 2004 motion and correspond
with K. Ahumada regarding same (0.5), attention to COS for
13th Rule 2004 motion and correspond with E. Sutton
regarding same (0.2), correspond with K. Ahumada regarding
service of 14th rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Upload production from Banco Popular de Puerto Rico into
folder; send same to Attorneys Mitchell and Linsey; send to
ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A105 | 425.00 | 1.50 | 637.50 | Review Christodoulos Vassilades production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Review banco popular production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Rule of Law Foundation subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review Rule of Law society production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review of Theriault Law docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Kamel Debeche production on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | File 13th supplemental motion certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review East West Bank production, check for KYC
Despins, Ch 11 Trustee/Luc A. |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 26 of 62
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|---------------------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | Ho Wan Kwok, Debtor | | | |
| 5248.001 | 03/13/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review Gettr 3rd supp production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 41
B120 | A105 | 495.00 | 0.60 | 297.00 | Attention to COS for 14th Rule 2004 motion and correspond
with K. Ahumada regarding same (0.2), correspond with D. |
| | | | | | | | Barron regarding Deltec Bank discovery (0.2), correspond with |
| | | | | | | | Kroll regarding Standard Chartered discovery (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | 68
B120 | A102 | 425.00 | 1.20 | 510.00 | Research additional identifiers related to correspondence from |
| | | | | | | | Amex
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding latest citi |
| | | | | | | | production and possible follow up |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | 41
B120 | A108 | 495.00 | 1.00 | 495.00 | Correspond with Blackthorn regarding Rule 2004 production
and attention Blackthorn transactions (0.3), prepare for Kroll |
| | | | | | | | call and attend Kroll update call (0.7) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 68
B120 | A104 | 425.00 | 0.90 | 382.50 | Attention to kroll comments regarding citibank production, |
| | | | | | | | review internal notes, research response
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review proofs of service for Supreme Fintech and Blackthorn |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | Review superseding indictment |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review status of f/u request made to IDB, update tracker, |
| | | | | | | | correspond with contact at IDB regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review status of subpoena compliance of M&T Bank, |
| | | | | | | | correspond with Bank regarding response
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with Kroll regarding recent Morgan Stanley |
| | | | | | | | production. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Kroll requests with respect to TD Bank, attention to
prior production, f/u with counsel regarding status of |
| | | | | | | | outstanding documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and review response from M&T regarding progress, |
| | | | | | | | respond to same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with NexBank regarding status of production |
| | | | | | | | related to transactions identified by Kroll. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review prior correspondence with WF, f/u with counsel
regarding status of supplemental production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v and review correspondence from Kroll regarding Morgan |
| | | | | | | | Stanley, respond to same |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 27 of 62
| Client | Trans
Date | Tkpr
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 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review status of citibank supplemental questions, attention to |
| | | | | | | | tracker regarding same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | con't review of subpoena compliance, compare tracker to |
| | | | | | | | documents uploaded into Relativity |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review prior correspondence with Currency cloud, draft and |
| | | | | | | | send correspondence requesting prod by Friday, or meet & |
| | | | | | | | confer. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with P. Kowlakowski from WF regarding status of
production. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | reviewed response from A. Taback from E&Y regarding search |
| | | | | | | | terms, correspond with P. Linsey regarding response |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with A. Taback regarding search terms. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | review response from Choice bank regarding no documents |
| | | | | | | | found, Research connection to Debtor via relativity, correspond |
| | | | | | | | with contact regarding same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review updated list of Morgan Stanley transactions for follow |
| | | | | | | | up from Kroll |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A102 | 425.00 | 1.70 | 722.50 | review response from Bank of the West regarding incorrect
entity subpoenaed (.2), reference to entity that merged with |
| | | | | | | | BMO in september 2023 research same for correct entit (.7) |
| | | | | | | | draft memorandum for P. Linsey (.8) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Valley National, respond to same.
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | attention to response from Kroll regarding Anthem payments |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 41
B120 | A107 | 495.00 | 1.30 | 643.50 | Correspond with D. Barron regarding Qiang Guo assets |
| | | | | | | | investigation (0.3), confer with trustee and draft motion for
remote appearance for trustee (0.4), correspond with trustee |
| | | | | | | | and K. Ahumada regarding same (0.2), correspond with K. |
| | | | | | | | Mitchell regarding E&Y search terms (0.2), correspond with K. |
| | | | | | | | Ahumada regarding filings for service (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 68
B120 | A107 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Rec'v correspondence from counsel for TD bank regarding |
| | | | | | | | status of production, reply to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A102 | 425.00 | 1.10 | 467.50 | Research additional information on Relativity regarding parties |
| | | | | | | | for Valley National |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
conference with Blackthorn regarding subpeona |
| | | | | | | | |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 28 of 62
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Revise Blackthorn subpoena to reflect correct entity |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review chase production relative to 2004 discovery targets |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A104 | 425.00 | 0.80 | 340.00 | commence review of TD Bank supplemental production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with counsel to TD bank regarding supplemental |
| | | | | | | | production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with P. Linsey regarding review of avoidance certs |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with ULX regarding access to Chase production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | correspond with E. Cohen regarding issues with Medici process |
| | | | | | | | service |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research revolut in connection with debtor-related entities |
| | | | | | | | transfers of funds |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Research Briggin Airport in UK related to possible jet storage |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 41
B120 | A108 | 495.00 | 3.10 | 1,534.50 | Correspond with J. Kosciewicz regarding designating party |
| | | | | | | | updates on confidentiality designations (0.2), prepare for call |
| | | | | | | | and conference with V. Pabby (Blackthorn) regarding Rule 2004 |
| | | | | | | | subpoena and compliance with same (0.9), memorandum to
trustee regarding Blackhorn developments (0.5), correspond |
| | | | | | | | with trustee regarding same (0.2), correspond with Kroll team |
| | | | | | | | regarding Blackthorn (0.1), confer with D. Barron regarding |
| | | | | | | | Blackthorn developments (0.3), correspond with K. Mitchell |
| | | | | | | | regarding amended Blackthorn subpoena and review same
(0.3), correspond with V. Pabby (Blackthorn) regarding |
| | | | | | | | amended subpoena (0.2), revise motion to extend deadline to |
| | | | | | | | review civil actions and correspond with A. Bongartz regarding |
| | | | | | | | same (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | attention to voicemail and correspond with contact from Chase |
| | | | | | | | regarding supplemental subpoena production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
Review supplemental production of documents from TD Bank, |
| | | | | | | | correspond with ULX regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Order transcript for March 19th hearing
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | Review Standard Chartered subpoena production, correspond |
| | | | | | | | with ULX re same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review correspondence from Kroll and attached schedule of |
| | | | | | | | outstanding Chase items, follow up with Chase regarding same |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 29 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 03/20/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review analysis of Kroll on Blackthorn, review details and
schedules
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Further review response from Citizens, correspond with contact
regarding documents still outstanding
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Research foreign banks that have been subpoenaed, provide
same to P. Linsey.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Serve Trustee's Sixth Motion to Extend Removal Deadline onto
manual notice parties
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Research Relativity for banks based in UK for production of
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Research relativity for Ziba transactions, correspond with Kroll
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding UK Banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Rec'v and review correspondence from M&T Bank regarding
ACH transactions, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Rec'v further communication from Valley National regarding
subpoena stating no hits on the discovery targets.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 68
B120 | A102 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Research Deutsche bank entities and locations for possible
subpoenas, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 41
B120 | A104 | 495.00 | 3.70 | 1,831.50 | Ho Wan Kwok, Debtor
Review and analyze Standard Chartered production (0.7),
correspond with K. Mitchell regarding Ziba Ltd (0.2),
correspond and confer with D. Barron and PHC1 regarding Ziba
Ltd (0.4), correspond with Kroll team regarding Ziba Ltd (0.2),
research/analyze documents and transactions re: Ziba Ltd (0.5),
correspond and confer with D. Barron regarding UK discovery
(0.3), correspond with K. Mitchell regarding same (0.2),
correspond with K. Mitchell regarding German banks discovery
and analyze German banks (0.3), correspond with trustee, A.
Bongartz and PHC1 regarding potential Swiss assets (0.3),
research regarding Fine Rugs NY (0.4), correspond with N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A102 | 425.00 | 1.70 | 722.50 | Research Fine Rugs NY in relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Correspond with P. Linsey regarding Fine Rugs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 1.30 | 552.50 | Analyze standard chartered production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 30 of 62
| | Trans | | | | | Hours | | |
|----------|---------------------------------------------------------|------|------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| | | | | | | | | |
| 5248.001 | Phase ID B120 Asset Analysis and Recovery
03/21/2024 | | 68
B120 | A104 | 425.00 | 0.70 | 297.50 | Review prior productions for Ziba Ltd transactions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/21/2024 | | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
confer with P. Linsey regarding Standard Chartered production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/21/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
correspond with Standard Charter counsel regarding
production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A102 | 425.00 | 0.40 | 170.00 | Continued research regarding Fine Rugs NY on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review supplemental production from HSBC, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | Call with Standard Chartered regarding production parameters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review Hong Kong Ziba docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review information provided by Kroll regarding Standard
Chartered production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review Relativity related to possible newly identified entity of
debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | review correspondence from P. Linsey regarding Chase,
attention to voicemail from chase and reply regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 41
B120 | A104 | 495.00 | 3.90 | 1,930.50 | Attend Kroll weekly update meeting (1.0), review and analyze
Kroll analysis regarding Swiss financial activity and assets (0.4),
correspond with K. Mitchell regarding HSBC production (0.1),
correspond and confer with K. Mitchell regarding Standard
Chartered discovery (0.2), correspond and confer with J. Obie
regarding Standard Chartered production (0.4), correspond and
confer with D. Barron regarding Standard Chartered production
issues (0.2), memorandum to trustee regarding Standard
Chartered discovery dispute and next steps (0.3), correspond
and confer with D. Barrona and K. Mitchell regarding Chase
discovery (0.3), correspond with A. Hall (Chase) and K. Mitchell
regarding Chase discovery and attention to messages from A.
Hall (0.2), correspond and confer with L. Fried regarding UBS
discovery (0.4), correspond with trustee with update regarding
UBS discovery (0.2), correspond with D. Pick and E. Sutton
regarding Pick and Zabicki subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | | 68
B120 | A102 | 425.00 | 0.30 | 127.50 | Review correspondence from client regarding Chase
production, review prior production and status of recent
updated request.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review letter from Choice Bank regarding no records, left
voicemail for contact person
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review request from P Linsey for Chateau Ridge documents,
research and respond to same |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 31 of 62
| | Trans | | | | Hours | | |
|----------|-------------------------------------------|-------------------|------|--------|---------|--------|-----------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A108 | 425.00 | 0.40 | 170.00 | call with Choice Bank regarding subpoena production |
| | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | provide additional information to Choice bank, review response |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A103 | 425.00 | 0.30 | 127.50 | Draft amended Standard Chartered subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Call w P. Linsey regarding amended standard chartered |
| | | | | | | | subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 03/22/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from Currency Cloud regarding status |
| | | | | | | | of production, provide response to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review memo findings regarding Ziba Limited |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A102 | 425.00 | 0.90 | 382.50 | Research relativity regarding suspected Kwok entities |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B120 | A106 | 425.00 | 0.30 | 127.50 | Correspond with P. Linsey, Kroll, and PH regarding Ziba |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 03/22/2024 | 41
B120 | A105 | 495.00 | 0.80 | 396.00 | Correspond with K. Mitchell regarding Chateau Ridge property |
| | | | | | | | (0.2), correspond and confer with K. Mitchell regarding |
| | | | | | | | outstanding Rule 2004 discovery and Ziba research (0.3), review |
| | | | | | | | and analyze K. Mitchell email and documents regarding Ziba |
| | | | | | | | research and correspond with K. Mitchell regarding same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding GS return and |
| | | | | | | | Ziba and analysis of taxes, respond to same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review analysis by Kroll of related entities to GS |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 70
B120 | A101 | 200.00 | 0.10 | 20.00 | Send March 19 transcript to Robinson & Cole attorneys |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A102 | 425.00 | 2.30 | 977.50 | Research related entities to GS, and owner of GSHK on |
| | | | | | | | Relativity |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Review supplemental production from M&T bank, correspond |
| | | | | | | | with ULX regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review relativity for millennium chevy documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review document production from Choice bank, correspond |
| | | | | | | | with ULX regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 03/25/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | attention to amended standard chartered subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A108 | 425.00 | 0.30 | 127.50 | correspond w P. Linsey regarding amended standard chartered |
| | | | | | | | |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 32 of 62
| Client | Trans
Date | Tkpr
Task Code | | Hours
Rate
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | subpoena, revise amended subpoena, correspond with process
server regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A105 | 425.00
0.20 | 85.00 | Correspond with P. Linsey regarding Medici Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A103 | 425.00
0.30 | 127.50 | Draft and send correspondence to Standard Chartered Bank
regarding production and possible motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 70
B120 | A101 | 200.00
0.30 | 60.00 | Draft final 13th motion subpoenas (.2); send to Attorney Linsey
and Mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A102 | 425.00
0.70 | 297.50 | Con't research on relativity for owner of China Golden Spring
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A105 | 425.00
0.30 | 127.50 | correspond with P. Linsey regarding krasner affidavit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 68
B120 | A105 | 425.00
0.30 | 127.50 | Confer with P. Linsey regarding Certs for avoidance complaints,
Standard Chartered subpoena, and Medici Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 41
B120 | A107 | 495.00
3.20 | 1,584.00 | Correspond with W. Farmer regarding open Rule 2004
discovery tasks (0.2), correspond with B. Palacios (Current)
regarding Rule 2004 subpoena (0.2), review and analyze
production from Current (0.4), correspond with N. Bassett and
K. Ahumada regarding March 19 transcript (0.2), review
transcript from March 19 hearing (0.7), prepare for weekly NPM
update call and draft agenda for same (0.6), attend weekly
NPM update call with trustee and N. Bassett (0.6), correspond
with A. Lomas regarding G Fashion analysis/subpoena
compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A105 | 425.00
0.20 | 85.00 | Correspond with P. Linsey regarding avoidance complaint CoS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00
0.50 | 212.50 | Review supplemental production from Wells Fargo, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A102 | 425.00
0.40 | 170.00 | research PACER regarding Medici Bank counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00
0.30 | 127.50 | Review DBS production, correspond with Kroll regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A103 | 425.00
0.30 | 127.50 | Draft correspondence to Cap One regarding designated docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00
0.20 | 85.00 | Review supplemental response from Choice Bank, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A107 | 425.00
0.30 | 127.50 | Correspond with Capital One regarding confidentiality
designation and unredacting RICO complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A107 | 425.00
0.30 | 127.50 | correspond with Mercantile counsel regarding confidentiality
designation regarding RICO
Despins, Ch 11 Trustee/Luc A. |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 33 of 62
| | Trans | | | | Hours | | |
|-------------------------------------------|------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00 | 0.60 | 255.00 | Ho Wan Kwok, Debtor
Review FDIC addendum and protective order as related to
unredacting RICO complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/26/2024 | 70
B120 | A101 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Correspond with Attorney Linsey; file transcript request in main
case |
| 5248.001 | 03/26/2024 | 68
B120 | A103 | 425.00 | 0.20 | 85.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft correspondence to Standard Chartered regarding |
| | | | | | | | position on Subpoena, fwd to P. Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review response from Kroll regarding status of DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A105 | 425.00 | 0.10 | 42.50 | Confer with P. Linsey regarding Chase production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 68
B120 | A104 | 425.00 | 0.50 | 212.50 | Review responses from subpoena targets, assess compliance
for 12th supp omnibus subpoena, update internal tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
B120 | A105 | 495.00 | 2.10 | 1,039.50 | Correspond with K. Mitchell regarding Wells Fargo production
(0.1), correspond and confer with K. Mitchell regarding clothing
vendors/GFashion research (0.3), review and analyze K. Mitchell
results re: clothing vendors (0.3), correspond and confer with K.
Mitchell regarding correspondence with banks re: Civil RICO
allegations/subpoena compliance (0.4), revise correspondence
to FDIC and correspond with K. Mitchell regarding same (0.3),
correspond with E. Sutton regarding subpoenas for 13th Rule
2004 motion (0.2), correspond with K. Ahumada regarding 14th
rule 2004 motion subpoenas (0.2), correspond with K. Mitchell
regarding FV Bank subpoena compliance (0.1), correspond with
A. Tabak regarding E&Y discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
B120 | A105 | 495.00 | 1.60 | 792.00 | Correspond with K. Mitchell regarding next steps in
GFashion/clothing vendors research project (0.3), attention to
correspondence from Chase and correspond with K. Mitchell
and D. Skalka regarding same (0.2), correspond with D.
Mohammed regarding extended deadline to remove civil
actions (0.2), correspond and confer with K. Mitchell regarding
DBS production and outstanding issues (0.2), review and
analyze DBS correspondence/production and Kroll analysis of
documents not yet produced (0.4), correspond further with K.
Mitchell regarding same and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from E&Y regarding production, reply
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 70
B120 | A101 | 200.00 | 0.40 | 80.00 | Draft fourteenth omnibus subpoenas for service (.3); send same
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/27/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review correspondence from E&Y regarding subpoena
production, respond to same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/27/2024 | 68
B120 | A104 | 425.00 | 1.90 | 807.50 | Ho Wan Kwok, Debtor
Review production from E&Y, correspond with ULX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 34 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|------------|------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 03/27/2024 | | 68
B120 | A104 | 425.00 | 1.00 | 425.00 | con't review of E&Y document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review and compare correspondence with DBS and Kroll to
determine status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | review letter regarding lack of further documents from Chase,
f/u e-mail sent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding E&Y production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B120 | A103 | 425.00 | 0.40 | 170.00 | Draft amended subpoena for DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 70
B120 | A101 | 200.00 | 0.60 | 120.00 | Correspond with Attorneys Linsey and Mitchell regarding
subpoenas (.1); send 14th motion subpoenas to E. Cohan for
service (.2); send subpoenas via fedex to international targets
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with ULX regarding upload of E&Y documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 41
B120 | A105 | 495.00 | 2.00 | 990.00 | Correspond with K. Mitchell regarding international subpoena
targets on 14th Rule 2004 motion (0.2), attention to
correspondence from R. Barry regarding compliance with
subpoena and correspond with J. Kosciewicz regarding same
(0.3), confer with K. Mitchell regarding GFashion subpoena
compliance project (0.4), attention to service of Qiang Guo
materials on Troutman and correspond with trustee and N.
Bassett regarding same (0.5), correspond and confer with A.
Lomas regarding GFashion subpoena compliance project (0.3),
correspond with N. Bassett regarding update on progress in
GFashion subpoena compliance project (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence and notes from ULX regarding E&Y
upload, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A104 | 425.00 | 0.40 | 170.00 | Review analysis from Kroll regarding Ziba
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A102 | 425.00 | 1.90 | 807.50 | Research contact for Supreme Fintech to follow up on
subpoena non-compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond w Supreme Fintech regarding noncompliance with
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A105 | 425.00 | 0.30 | 127.50 | Correspond and confer w P. Linsey regarding Liberty Vessel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Correspond with Kroll regarding Ziba Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A102 | 425.00 | 0.70 | 297.50 | Research relativity for additional documents related to liberty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B120 | A108 | 425.00 | 0.20 | 85.00 | Review edits from P. Linsey review standard chartered e-mail, |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 35 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | revise and send to counsel (regarding amended subpoena)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | 68
B120 | A102 | 425.00 | 0.70 | 297.50 | Research TM Primrose on relativity for debtor connections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | 68
B120 | A102 | 425.00 | 0.50 | 212.50 | Research New Mulberry on relativity
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2024 | 41
B120 | A108 | 495.00 | 3.40 | 1,683.00 | Ho Wan Kwok, Debtor
Prepare for and attend Kroll weekly call (0.5), memorandum to
trustee regarding vehicle updates re: Kroll call (0.2), correspond
with Kroll team regarding same (0.1), correspond with A. Lomas
regarding GFashion subpoena compliance project (0.3),
correspond with Kroll regarding new vehicle information (0.1),
correspond with V. Pabby (Blackthorn) regarding subpoena
compliance (0.1), correspond and confer with PHC1 and K.
Mitchell regarding marine assets investigation (0.7), draft
revised correspondence to Standard Chartered and correspond
with K. Mitchell regarding same (0.3), confer with K. Mitchell
regarding GFashion subpoena compliance project and
Standard Chartered discovery (0.4) correspond with G. Weiner
(DBS) regarding subpoena compliance and outstanding
documents (0.3), correspond and confer with M. Krauss (U.S.
Bank) regarding confidentiality designations (0.3), correspond
with M. Krauss regarding protective order (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 68
B120 | A107 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey and DBS regarding amended subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 68
B120 | A105 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding draft of motion to con't DBS
compel hearing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 68
B120 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review Kroll analysis regarding additional transfers with G
fashion/fashion-related avoidance targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from process server regarding service
of 14th supp 2004 subpoenas
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 68
B120 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review response from Standard Chartered regarding meet and
confer, correspond w P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2024 | 19
B120 | A104 | 480.00 | 0.20 | 96.00 | Review/analyze order from district court in 3:22-cv-01028 and
3:23-cv-00153.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2024 | 41
B120 | A108 | 495.00 | 3.60 | 1,782.00 | Prepare for call with S. Ingram (Aviation Trust Co.) (0.3), confer
with S. Ingram regarding Rule 2004 subpoena (0.3), correspond
with S. Ingram regarding Rule 2004 subpoena (0.4), correspond
with V. Pabby (Blackthorn) regarding subpoena compliance
(0.2), confer with DBS regarding subpoena compliance (0.3),
correspond with K. Mitchell regarding DBS motion to adjourn
hearing (0.1), memorandum to trustee and N. Bassett regarding
Aviation Trust Co. developments (0.3), correspond with D.
Polizzi (Israel Discount Bank) regarding IDB consent for trustee
compliance with subpoena re: GFashion (0.3), correspond and
confer with J. Kosciewicz re: update on GFashion subpoena
compliance project and financial institution consents (0.2),
correspond with R. Barry (FDIC) regarding FDIC consent for
trustee compliance with subpoena re: GFashion (0.3), attention |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 36 of 62
| Trans
Client
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|---------------------------------------------------------------------|-------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | to assembling materials for GFashion subpoena compliance
project and correspond with K. Ahumada regarding same (0.6),
memorandum to Kroll regarding Aviation Trust Company
developments (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B120 | | | Billable | 150.20 | 64,984.50 | Asset Analysis and Recovery |
| Phase ID B160 Fee/Employment Applications
5248.001
03/05/2024 | 41
B160 | A108 | 495.00 | 0.20 | 99.00 | Confer with H. Claiborn regarding avoidance claims
timekeeping
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
03/11/2024 | 8
B160 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding UST position on fee
application and plans for fee hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/11/2024 | 41
B160 | A105 | 495.00 | 0.90 | 445.50 | Confer with D. Skalka regarding UST response to NPM fee
application (0.3), confer with H. Claiborn regarding UST
position on NPM fee application and developments in chapter
11 case (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/12/2024 | 8
B160 | A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding fee application issues for
upcoming hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/12/2024 | 41
B160 | A105 | 495.00 | 0.50 | 247.50 | Correspond and confer with D. Skalka regarding NPM fee
application (0.3), correspond and confer with H. Claiborn
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/17/2024 | 41
B160 | A107 | 495.00 | 0.40 | 198.00 | Correspond with A. Bongartz regarding notice of revised Prager
retention order (0.1), review and finalize notice of revised
Prager order and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/19/2024 | 8
B160 | A111 | 550.00 | 0.80 | 440.00 | Attend court hearing on fee application for NPM and other
professionals, meet with attorney Claiborn regarding fee order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/19/2024 | 8
B160 | A111 | 550.00 | 0.50 | 275.00 | Review NPM fee application and revised order in advance of
hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/19/2024 | 41
B160 | A103 | 495.00 | 0.50 | 247.50 | Revise order granting NPM fee application and attention to
filing same (0.3), correspond with D. Skalka regarding NPM fee
application hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/20/2024 | 8
B160 | A111 | 550.00 | 0.40 | 220.00 | Prepare revised fee order; draft memorandum to attorney
Claiborn with order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B160 | | | Billable | 4.90 | 2,557.50 | Fee/Employment Applications |
| Phase ID B180 Avoidance Action Analysis
5248.001
03/01/2024 | 68
B180 | A108 | 425.00 | 0.20 | 85.00 | Correspond with HSBC regarding confidentiality designations
Despins, Ch 11 Trustee/Luc A. |
| 5248.001
03/01/2024 | 91
B180 | A101 | 220.00 | 2.90 | 638.00 | Ho Wan Kwok, Debtor
Prepare appearances for Attorney Linsey in the avoidance
action adversary proceedings. |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 37 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|------|------------|------|--------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| 5248.001 | 03/01/2024 | | 41
B180 | A105 | 495.00 | 0.20 | 99.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding remaining avoidance
actions for filing appearances and attention to progress on |
| 5248.001 | 03/04/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail K. Coleman regarding filing Notice of Appearance for |
| | | | | | | | | Attorney Linsey; confer with T. Jones regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 91
B180 | A101 | 220.00 | 3.80 | 836.00 | File appearances in the avoidance action adversary
proceedings for P. Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 80
B180 | A103 | 200.00 | 2.50 | 500.00 | Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 19
B180 | A104 | 480.00 | 0.60 | 288.00 | Review/analyze motion for stay of adversary proceedings and
other relief pending disposition of criminal proceeding (ECF
No. 2975).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | | 41
B180 | A105 | 495.00 | 1.70 | 841.50 | Correspond with K. Ahumada regarding remaining avoidance
actions for filing appearances and attention to progress on
same (0.2), correspond with D. Skalka regarding negotiations
with parties to tolling stipulations (0.2), confer with E. Sutton
regarding service of avoidance complaints and summonses
(0.4), confer with K. Ahumada regarding service of avoidance
complaints and summonses (0.2), attention to correspondence
from D. Barron regarding Y. Zhang avoidance claims (0.2),
confer with D. Barron regarding same (0.2), review and analyze
Y. Zhang complaint (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 91
B180 | A101 | 220.00 | 2.20 | 484.00 | Continue to prepare and file appearances for P. R. Linsey in
connection with the avoidance action adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 70
B180 | A101 | 200.00 | 2.50 | 500.00 | File Notice of Appearance's in adversary proceedings for
Attorneys P. Linsey and Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 91
B180 | A101 | 220.00 | 0.30 | 66.00 | Prepare appearances for Attorney Skalka in connection with the
adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 80
B180 | A103 | 200.00 | 3.00 | 600.00 | Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/05/2024 | | 41
B180 | A105 | 495.00 | 1.50 | 742.50 | Confer with D. Skalka regarding conferences with avoidance
defendants/confidentiality/negotiations (0.3), confer with N.
Bassett regarding inquiries from avoidance defendants (0.2),
confer with trustee regarding mediation procedures (0.2),
memorandum to trustee regarding Court's discussion of
mediation and staying adversary proceedings at hearing and
analyzing open issues regarding same (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with T. Jones and K. Coleman regarding Attorney
Skalka's appearances in avoidance action adversary
proceedings |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 38 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Update spreadsheet with appearances filed |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/06/2024 | 91
B180 | A101 | 220.00 | 3.00 | 660.00 | Ho Wan Kwok, Debtor
Prepare and file appearances for Attorney Skalka in connection |
| | | | | | | | with the adversary proceedings. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 41
B180 | A107 | 495.00 | 1.30 | 643.50 | Correspond with N. Bassett regarding mediation procedures |
| | | | | | | | (0.3), confer with trustee and correspond with courtroom |
| | | | | | | | deputy regarding status conference (0.4), review updates and |
| | | | | | | | memoranda and monitor progress on service of avoidance |
| | | | | | | | complaints (0.6) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B180 | A104 | 425.00 | 0.50 | 212.50 | Analyze new information from Kroll to determine additional |
| | | | | | | | complaints for drafting |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Mitchell and Kinsella regarding |
| | | | | | | | revisions to complaints |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding new complaints
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Review propsoed revisions to tolling agreement, draft |
| | | | | | | | memorandum to attorney Bassett regarding revisions |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 8
B180 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Linsey regarding transferee |
| | | | | | | | legal services issue |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B180 | A102 | 425.00 | 1.10 | 467.50 | Research Nigel Burgess (.8) and Community Investment |
| | | | | | | | Corporation Paris Victor Hugo (.3) for avoidance complaint |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Update avoidance action spreadsheet with appearances filed |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding Schedule A's for
new avoidance complaints |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 80
B180 | A103 | 200.00 | 2.50 | 500.00 | Draft and revise notices of appearance for Attorney Linsey and |
| | | | | | | | Attorney Skalka |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 41
B180 | A108 | 495.00 | 2.30 | 1,138.50 | Confer with Mary from Delaware Division of Corporations |
| | | | | | | | regarding service issues for GClub Holdco 1 (0.2),
memorandum to E. Sutton regarding same (0.3), review and |
| | | | | | | | analyze summary of newly identified transfers (0.6), confer with |
| | | | | | | | K. Mitchell regarding new avoidance complaints (0.2), |
| | | | | | | | correspond with K. Mitchell regarding new avoidance |
| | | | | | | | complaints and analyze claims (0.4), correspond with D. Barron |
| | | | | | | | regarding Nigel Burgess (0.3), correspond and confer with K. |
| | | | | | | | Mitchell regarding Nigel Burgess transfers and further analysis |
| | | | | | | | needed (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/07/2024 | 41
B180 | A108 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Research regarding Windrush and Windrush transfers and |
| | | | | | | | correspond with trustee and Kroll team regarding same (1.2), |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 39 of 62
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|------|-------------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | correspond and confer with J. Lazarus regarding further
analysis of new avoidance claims (0.3), correspond with D.
Barron and K. Mithcell regarding Qiang Guo transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 68 | B180
A102 | 425.00 | 3.30 | 1,402.50 | Research preconf avoidance settlements under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 41 | B180
A102 | 495.00 | 2.00 | 990.00 | Research regarding procedures for 9019 motions/settlement
approvals and confidentiality issues (1.3), memorandum to
trustee and N. Bassett regarding same (0.4), correspond and
confer with K. Mitchell regarding research project on
confidentiality/settlement of avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2024 | 68 | B180
A102 | 425.00 | 0.30 | 127.50 | Research regarding ability to settle avoidance actions under
seal
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/09/2024 | 68 | B180
A102 | 425.00 | 0.90 | 382.50 | Ho Wan Kwok, Debtor
Research settlement of avoidance claims under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2024 | 68 | B180
A102 | 425.00 | 0.80 | 340.00 | research ability to file redacted settlement agreements for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2024 | 68 | B180
A103 | 425.00 | 2.10 | 892.50 | Draft memorandum regarding filing settlements of avoidance
actions under seal/redacted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.70 | 297.50 | Draft avoidance complaint against Nigel Burgess
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A104 | 425.00 | 0.30 | 127.50 | Review correspondence and updated Schedule As from Kroll
regarding transfers to HR Owen and McLaren, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Kroll regarding BSA Strategic
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against HR Owen Dealerships
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.70 | 297.50 | Draft avoidance complaint against McLaren Racing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.20 | 85.00 | Draft avoidance complaint against supercapital ltd
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.40 | 170.00 | Draft avoidance complaint against Hong Kong International
Arbitration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 68 | B180
A103 | 425.00 | 0.30 | 127.50 | Draft avoidance complaint against For I Technology Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | | 8
B180
A111 | 550.00 | 0.50 | 275.00 | Attend call with client and attorneys Bassett and Linsey
regarding mediation plans and motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | | 8
B180
A111 | 550.00 | 0.40 | 220.00 | Telephone attorney Linsey regarding contacts with defense
counsel, record of contacts and response to cousnel on
acknowledgement issues |
| | Trans | | | | Hours | | |
|-----------------------------------------|------------|------|--------------------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | | 41
B180
A107 | 495.00 | 4.50 | 2,227.50 | Correspond with W. Farmer regarding service of avoidance
complaints and international service (0.2), confer with E. Sutton
regarding avoidance actions service (0.1), confer with J. Lazarus
regarding avoidance analysis platform (0.1), review and analyze |
| | | | | | | | documents from National Sweepstakes Co. relevant to
Yongbing Zhang claims (1.3), draft/revise Yongbing Zhang
complaint based on new information from NSC (2.4),
correspond with trustee regarding same (0.2), confer with PHC1
regarding Yongbing Zhang claims (0.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 68
B180
A103 | 425.00 | 0.50 | 212.50 | Draft form cert of service for summons and complaints of
avoidance actions
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 68
B180
A105 | 425.00 | 0.10 | 42.50 | correspond with K. Ahumada regarding CoS list |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 8
B180
A111 | 550.00 | 1.20 | 660.00 | Draft lengthly memo to attorney Linsey regarding counsel
contacts in avoidance actions and response inquiries and |
| | | | | | | | acknowledgements |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | | 41
B180
A104 | 495.00 | 9.00 | 4,455.00 | Review and analyze Revlon mediation procedures (0.6), |
| | | | | | | | correspond with D. Skalka regarding same (0.1), draft motion |
| | | | | | | | to approve mediation procedures and mediation procedures |
| | | | | | | | (7.5), proof/revise motion to approve mediation procedures
and mediation procedures (0.8) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | | 68
B180
A104 | 425.00 | 0.50 | 212.50 | Review Manhattan Motorcars production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | | 68
B180
A104 | 425.00 | 0.30 | 127.50 | Review Boardwalk auto subpoena production
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | | 41
B180
A106 | 495.00 | 0.70 | 346.50 | Correspond with trustee regarding Yongbing Zhang complaint |
| | | | | | | | (0.2), correspond with E. Sutton regarding service/international
service of avoidance complaints and attention to status of
same (0.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | | 70
B180
A103 | 200.00 | 2.90 | 580.00 | Draft certificates of service for adversary proceedings (2.5); |
| | | | | | | | confer with attorney K. Mitchell regarding same (.4)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | | 68
B180
A103 | 425.00 | 2.70 | 1,147.50 | Draft certs of service for avoidance complaints |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | | 68
B180
A103 | 425.00 | 1.00 | 425.00 | Draft certs of service for avoidance complaints |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | | 8
B180
A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Linsey regarding mediation motion , |
| | | | | | | | assignment of cases to attorneys and call with attorneys, case |
| | | | | | | | support from paralegals |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2024 | | 41
B180
A105 | 495.00 | 2.80 | 1,386.00 | Correspond with K. Mitchell regarding avoidance action |
| | | | | | | | certificates of service (0.2), review and analyze A. Luft and N.
Bassett comments (0.5), correspond with trustee and N. Bassett |
| | | | | | | | re: N. Bassett and A. Luft comments on mediation procedures |
| | | | | | | | (0.3), revised mediation procedures per N. Bassett and A. Luft |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 41 of 62
| | Trans | | | Hours | | |
|----------|-------------------------------------------------|-------------------|----------------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date
Phase ID B180 Avoidance Action Analysis | Tkpr
Task Code | Rate | to Bill | Amount | |
| 5248.001 | 03/14/2024 | 41
B180 | A107
495.00 | 3.00 | 1,485.00 | comments (1.4), correspond with trustee regarding revised
mediation procedures order (0.2), correspond with trustee
regarding defendants to exclude from mediation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding mediation procedures
(0.2), correspond further with N. Bassett regarding revisions to
mediation procedures and potential further revisions (0.4), |
| | | | | | | further revise mediation procedures per N. Bassett comments
(0.4), correspond with N. Bassett and trustee regarding same
(0.2), review avoidance defendants and prepare list of
defendants to exclude from mediation absent stip or order
(1.4), correspond with trustee regarding same (0.2), correspond
with trustee and A. Luft regarding exclusions list (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 68
B180 | A103
425.00 | 1.50 | 637.50 | Draft certs of service for avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 70
B180 | A101
200.00 | 4.00 | 800.00 | Continue to draft certificates of service for avoidance action
adversary proceedings (3.8); confer with T. Jones and attorney
K. Mitchell regarding instruction for same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 68
B180 | A103
425.00 | 3.30 | 1,402.50 | Draft certs of service for avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 68
B180 | A103
425.00 | 0.40 | 170.00 | Draft RICO certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 91
B180 | A101
220.00 | 1.20 | 264.00 | Prepare certificates for service in connection with adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 19
B180 | A104
480.00 | 0.40 | 192.00 | Review/analyze final motion for order modifying avoidance
action procedures.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 41
B180 | A104
495.00 | 6.40 | 3,168.00 | Review and analyze trustee comments to mediation procedures
(0.3), revise mediation procedures to address trustee's
comments (2.8), revise motion in light of trustee comments
(0.6), confer with trustee regarding revisions to mediation
procedures (0.2), further revise mediation procedures and
motion to approve same per trustee's comments (1.8),
correspond with trustee regarding mediation motion and order
and hearing issue (0.3), finalize mediation motion/order and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2024 | 68
B180 | A103
425.00 | 0.70 | 297.50 | Con't draft of RICO certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2024 | 41
B180 | A101
495.00 | 1.10 | 544.50 | Prepare mediation procedures motion for filing in avoidance
actions (0.8), correspond with K. Ahumada and T.
Dembrowski-Jones regarding filing mediation motion in 270+
avoidance actions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 91
B180 | A101
220.00 | 3.30 | 726.00 | File motion for order modifying avoidance action procedures
and adversary proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/18/2024 | 70
B180 | A101
200.00 | 4.30 | 860.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey (.3); file Motion for Order
Modifying Avoidance Action Procedures in all adversary |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 42 of 62
| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |
|-----------------------------------------|---------------|------------|-----------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | |
| 5248.001 | 03/18/2024 | 41
B180 | A106 | 495.00 | 0.50 | 247.50 | proceedings (3.7); confer with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding preparation
for status conference (0.3), correspond with courtroom deputy
regarding request to appear remotely (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 68
B180 | A104 | 425.00 | 1.50 | 637.50 | Ho Wan Kwok, Debtor
Review and revise certs for avoidance complaints (24-5006 -
24-5057)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 96
B180 | A101 | 225.00 | 2.50 | 562.50 | Ho Wan Kwok, Debtor
Edit avoidance action spreadsheet with defendant appearances
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 91
B180 | A101 | 220.00 | 1.20 | 264.00 | Ho Wan Kwok, Debtor
File docketed motions for order into corresponding folder in
preparation for service.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 8
B180 | A111 | 550.00 | 2.00 | 1,100.00 | Ho Wan Kwok, Debtor
Attend court status conference on mediation procedures and
stay requests(1.6), meet with client and co-counsel regarding
procedures and process with defendants' counsel (.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | 41
B180 | A107 | 495.00 | 1.30 | 643.50 | Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding mediation procedures
(0.2), correspond with N. Bassett regarding mediation
procedures service (0.2), confer with D. Skalka regarding
mediation procedures status conference (0.2), confer with
trustee and E. Sutton regarding mediation procedures and
issues at status conference (0.3), correspond with E. Sutton and
K. Mitchell regarding service/COS project for avoidance actions
(0.4) |
| 5248.001 | 03/20/2024 | 91
B180 | A101 | 220.00 | 0.80 | 176.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File docketed motions for order into corresponding folder in
preparation for service.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 68
B180 | A104 | 425.00 | 2.20 | 935.00 | Ho Wan Kwok, Debtor
Review and revise certs of avoidance complaints (24-5058-
24-5135)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 70
B180 | A101 | 200.00 | 0.80 | 160.00 | Ho Wan Kwok, Debtor
Print motion for order and labels for packages in preparation
for service; correspond with T. Jones regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 70
B180 | A101 | 200.00 | 0.60 | 120.00 | Ho Wan Kwok, Debtor
Confer with S. Pierce regarding service dates (.2); update dates
in master avoidance action spreadsheet (.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 68
B180 | A104 | 425.00 | 0.40 | 170.00 | Ho Wan Kwok, Debtor
review/revise certs of avoidance complaints (24-5138 -
24-5160) |
| 5248.001 | 03/20/2024 | 91
B180 | A101 | 220.00 | 0.50 | 110.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File revised proposed order. Prepare certificate of service and
file same.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 96
B180 | A101 | 225.00 | 1.00 | 225.00 | Ho Wan Kwok, Debtor
Edit avoidance action spreadsheet with summons response
deadline
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 41
B180 | A106 | 495.00 | 3.80 | 1,881.00 | Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding avoidance
action and mediation procedures (0.2), correspond and confer |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | with J. Lazarus and A. Lomas regarding same (0.3), analyze
categories of avoidance claims for treatment of avoidance
actions under avoidance/mediation procedures (0.5), confer
with trustee and N. Bassett regarding same (0.6), correspond
with N. Bassett regarding proposed scheduling order and
attention to finalizing same (0.2), correspond with clerk
regarding proposed scheduling order (0.1), correspond and
confer with E. Sutton regarding service project for mediation
procedures (0.2), correspond with N. Bassett regarding G Club
(J. Sklarz) comments on mediation procedures (0.2),
correspond with S. Pierce regarding deadlines for defendants
to respond to complaint (0.2), review and analyze Kroll analysis
and sheets regarding categorization of avoidance defendants
(0.8), correspond with J. Lazarus regarding same (0.2),
correspond with trustee and N. Bassett regarding same and |
| 5248.001 | 03/21/2024 | 41
B180 | A106 | 495.00 | 3.20 | 1,584.00 | with further analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding
categorization of avoidance actions (0.3), correspond and
confer with N. Bassett regarding amended order implementing
mediation procedures (0.3), correspond with trustee with
analysis regarding categorization of claims (0.3), correspond |
| | | | | | | | with trustee and PHC1 regarding Y. Zhang transfers (0.2),
confer with PHC1 regarding Y. Zhang transfers (0.1), revise
complaint against Y. Zhang based on further evidence
regarding "sweepstakes" transfer (1.2), correspond with trustee
regarding revised complaint against Y. Zhang (0.2), review and
analyze further Kroll analysis regarding categorization of claims
and correspond with trustee and N. Bassett regarding same
(0.4), correspond and confer with K. Ahumada regarding
schedules describing claims to be stayed and partially stayed
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/21/2024 | 41
B180 | A104 | 495.00 | 4.10 | 2,029.50 | Ho Wan Kwok, Debtor
Analyze schedules re: claims to be stayed vs. partially stayed
(0.3), correspond and confer with E. Sutton regarding service of
revised orders/mediation motion (0.3), correspond and confer
with E. Sutton and W. Farmer regarding service addresses for
international defendants (0.4), review analysis from E. Sutton
and PHC1 regarding service of international defendants and
correspond with E. Sutton regarding same (0.3), review dockets
re: avoidance defendants already appearing in chapter 11
case/adversary proceedings and memorandum to PH counsel
regarding same (0.5), revise mediation procedures order (1.3),
correspond with trustee and. N. Bassett regarding revised order
(0.2), draft notice regarding revised mediation order (0.4),
correspond with trustee and N. Bassett regarding notice and
revised order (0.2), correspond with trustee and N. Bassett
regarding scheduling order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B180 | A103 | 425.00 | 2.20 | 935.00 | Review and revise certs of avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | correspond w K. Ahumada regarding omnibus avoidance
complaint certificate of service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/22/2024 | 96
B180 | A101 | 225.00 | 2.80 | 630.00 | Ho Wan Kwok, Debtor
File 114 Notice of Revised Proposed Order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/22/2024 | 68
B180 | A103 | 425.00 | 0.50 | 212.50 | Ho Wan Kwok, Debtor
Further revise certificate for omnibus avoidance complaint
Despins, Ch 11 Trustee/Luc A. |
| | | Trans | | | | | Hours | | |
|-----------------------------------------|--------|------------|------|------------|------|--------|---------|----------|--------------------------------------------------------------------|
| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | | | | | |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 91
B180 | A101 | 220.00 | 1.50 | 330.00 | File notices of revised proposed order. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 68
B180 | A103 | 425.00 | 0.60 | 255.00 | Draft certificate of service motion to declare alter egos |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 68
B180 | A103 | 425.00 | 0.20 | 85.00 | Revise Rico and Alter Ego certs to include motion to stay |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 91
B180 | A101 | 220.00 | 1.30 | 286.00 | Service of motion to amend avoidance procedures and |
| | | | | | | | | | scheduling order on adversary defendants. |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.40 | 80.00 | Draft notices of appearance for D. Barron, L. Despins, N. |
| | | | | | | | | | Bassett, A. Bongartz, and A. Luft |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 1.90 | 380.00 | Service of motion and revised motion to amend avoidance |
| | | | | | | | | | procedures and scheduling order onto adversary defendants |
| | | | | | | | | | (1.5); confer with T. Jones and S. Pierce regarding service (.4) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Correspond with attorney K. Mitchell regarding alter ego |
| | | | | | | | | | avoidance procedure service package; draft e-mail to J. Kuo |
| | | | | | | | | | regarding same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 1.60 | 320.00 | File Notices of Revised Proposed Order (1.5); confer with T. |
| | | | | | | | | | Jones and S. Pierce regarding same (.1) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.20 | 40.00 | Confer with Attorney Linsey regarding service on avoidance |
| | | | | | | | | | defendants and filing of revised notice in all adversary |
| | | | | | | | | | proceedings |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 70
B180 | A101 | 200.00 | 0.30 | 60.00 | Service notice of revised proposed order to manual service list |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 19
B180 | A104 | 480.00 | 0.30 | 144.00 | Review/analyze order staying adversary proceedings pending |
| | | | | | | | | | disposition of criminal proceeding (ECF No. 3038). |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 41
B180 | A104 | 495.00 | 2.10 | 1,039.50 | Review and analyze lists of stayed and partially stayed actions |
| | | | | | | | | | for revised mediation procedures (0.5), correspond with J. |
| | | | | | | | | | Lazarus regarding same (0.2), revise lists of stayed and partially |
| | | | | | | | | | stayed actions for mediation procedures (0.2), correspond with |
| | | | | | | | | | trustee and N. Bassett regarding revised mediation procedures |
| | | | | | | | | | (0.3), correspond with J. Lazarus regarding same (0.1), |
| | | | | | | | | | correspond and confer with trustee and N. Bassett regarding |
| | | | | | | | | | impact of revised mediation procedures on discovery (0.4), |
| | | | | | | | | | correspond and confer with K. Ahumada regarding exhibits to |
| | | | | | | | | | revised mediation procedures (0.3), correspond with N. Bassett |
| | | | | | | | | | and trustee regarding timing of service (0.1) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | | 03/22/2024 | | 41
B180 | A108 | 495.00 | 2.70 | 1,336.50 | Correspond with courtroom deputy regarding scheduling order |
| | | | | | | | | | and mediation procedures (0.2), further revise revised |
| | | | | | | | | | mediation procedures (0.4), correspond with trustee and N. |
| | | | | | | | | | Bassett regarding final revised mediation procedures (0.2), |
| | | | | | | | | | prepare notice/revised order for filing in avoidance actions |
| | | | | | | | | | (0.4), correspond and confer with K. Ahumada regarding filing |
| | | | | | | | | | of revised mediation procedures in 270+ avoidance actions |
Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 45 of 62
| Trans | | | Hours | | |
|-----------------------------------------|--------------------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Date | Tkpr
Task Code | Rate | to Bill | Amount | |
| Phase ID B180 Avoidance Action Analysis | | | | | (0.4), correspond and confer with K. Ahumada regarding
service of mediation motion/revised order/scheduling order
(0.2), correspond and confer with E. Sutton and J. Kuo
regarding service of mediation motion/revised
order/scheduling order (0.3), correspond with J. Sklarz
regarding revised mediation procedures (0.2), correspond with
J. Carberry regarding avoidance claims (0.2), correspond with
Kroll team regarding transfers to tolled transferee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/25/2024 | 70
B180
A101 | 200.00 | 0.20 | 40.00 | Attention to mail from Deleware secretary of state regarding
service on Richmond Strategic Advisors; forward same to
Attorneys Linsey, Skalka and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/25/2024 | 41
B180
A107 | 495.00 | 1.80 | 891.00 | Correspond and confer with W. Farmer and E. Sutton regarding
international service of avoidance complaints (0.3), correspond
and confer with PHC1 regarding Y. Zhang complaint (0.3),
correspond with K. Ahumada regarding avoidance action
service issues (0.2), correspond with N. Kinsella regarding
mediation procedures and open items re: avoidance complaint
(0.3), correspond and confer with K. Mitchell regarding service
of avoidance complaints and certificates of service (0.4),
correspond with D. Skalka regarding organization of responses
to avoidance defendants (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 70
B180
A103 | 200.00 | 0.10 | 20.00 | Draft cover sheet for Yongbing Zhang adversary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 68
B180
A102 | 425.00 | 0.90 | 382.50 | Research g fashion defendants for business-type determination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 68
B180
A102 | 425.00 | 1.30 | 552.50 | Con't research regarding G fashion related defendant's
business-type designation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 68
B180
A103 | 425.00 | 0.30 | 127.50 | Draft correspondence to FDIC regarding unredacting of certain
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 68
B180
A105 | 425.00 | 0.30 | 127.50 | confer with P. Linsey regarding G Fashion defendants as
provided by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 68
B180
A104 | 425.00 | 0.40 | 170.00 | Review mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 5
B180
A103 | 475.00 | 5.60 | 2,660.00 | Draft and revise new avoidance complaints (3.8); review
decisions and pleadings to prepare complaints (1.4); prepare
and review correspondence (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 68
B180
A104 | 425.00 | 0.30 | 127.50 | Review avoidance complaint productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
03/26/2024 | 41
B180
A105 | 495.00 | 1.70 | 841.50 | Correspond with N. Kinsella regarding additional avoidance
complaints and new allegations regarding tolling (0.3),
attention to updates from N. Kinsella and further correspond
regarding same (0.2), correspond with N. Kinsella and R. Flynn
regarding assigning contacts for avoidance defendants (0.3),
correspond with A. Lomas regarding Y. Zhang complaint (0.2),
attention to new data from Kroll regarding Y. Zhang and revise
Y. Zhang complaint (0.2), correspond further with N. Kinsella |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 46 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|----------|-----------------------------------------|------|------------|------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B180 Avoidance Action Analysis | | | | | | | |
| | | | | | | | | and K. Mitchell regarding additional avoidance actions (0.3),
correspond and confer with K. Ahumada regarding
finalizing/filing avoidance complaint against Y. Zhang (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | | 41
B180 | A105 | 495.00 | 1.20 | 594.00 | Correspond with N. Kinsella regarding avoidance complaint
drafting issues (0.2), correspond with trustee, N. Bassett, PHC1
and other counsel regarding revisions to background facts in
complaint (0.3), correspond with E. Sutton regarding next steps
for international service (0.3), review and analyze equitable
tolling allegations from N. Kinsella and correspond with N.
Kinsella regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from P Linsey regarding G Fashion
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Confer with P. Linsey regarding Hilton Management transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A102 | 425.00 | 1.00 | 425.00 | Research Hilton Management transfers on Relatvity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review TD Bank records for redactions related to Hilton
Management
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Review correspondence from FDIC regarding confidentiality,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 5
B180 | A104 | 475.00 | 1.60 | 760.00 | Review and analyze Mediation Procedures Proposed Order and
supporting documents (.5); preparation for and attendance on
conference call regarding management of avoidance actions
(1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A102 | 425.00 | 0.50 | 212.50 | Research G Fashion clothing complaints, if sealed, which banks
providing underlying docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 68
B180 | A108 | 425.00 | 0.80 | 340.00 | Confer with P. Linsey and Kroll regarding G Fashion complaints
and underlying docs/confidentiality designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 8
B180 | A111 | 550.00 | 1.10 | 605.00 | Attend conference call with attorneys Linsey, Kinsella and Flynn
regarding status of avoidance actions, mediation proposal and
next steps in avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 20
B180 | A105 | 500.00 | 0.60 | 300.00 | Conference with PRL, DSS, NBK regarding adversary
proceedings schedule, pleadings, mediation program and
procedures and communications with defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 41
B180 | A105 | 495.00 | 2.00 | 990.00 | Prepare for conference and confer with NPM avoidance actions
litigation team regarding next steps (1.3), review and revise
multiple forms of COS for avoidance complaint COS project
(0.5), correspond with K. Mitchell regarding revisions for same
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2024 | | 68
B180 | A104 | 425.00 | 0.20 | 85.00 | Ho Wan Kwok, Debtor
Review feedback from P. Linsey regarding CoS for avoidance |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 47 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------|---------------|------|------------|------|----------|------------------|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B180 Avoidance Action Analysis | | | | | | | | |
| | | | | | | | | complaint, revise CoS's accordingly, correspond with K.
Ahumada and T. D. Dembowski to commence filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 96
B180 | A101 | 225.00 | 2.80 | 630.00 | File COS's with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 96
B180 | A101 | 225.00 | 1.90 | 427.50 | File COS's with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 91
B180 | A101 | 220.00 | 2.80 | 616.00 | File certifications of service regarding summons, complaint and
notice of avoidance procedures in multiple avoidance action
cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Correspondence and attached schedule from Kroll regarding
fashion transferees and underlying documents, respond to
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2024 | | 68
B180 | A103 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
review edits from client to omnibus and RICO cos, revise
accordingly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 68
B180 | A105 | 425.00 | 0.20 | 85.00 | Correspond with K. Ahumada regarding RICO and AE cos for
filing.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2024 | | 68
B180 | A104 | 425.00 | 0.30 | 127.50 | Ho Wan Kwok, Debtor
Review updated tracker from S. Pierce regarding status of
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 20
B180 | A105 | 500.00 | 0.40 | 200.00 | Review proposed mediation procedures.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2024 | | 41
B180 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with K. Mitchell and K. Ahumada regarding COS
filing project (0.1), correspond with E. Sutton regarding service
of mediation doc packages (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | | 8
B180 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorneys Flynn and Kinsella regarding
mediation procedures order and 4/23 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B180 | | | | | Billable | 184.00 | 70,123.50 | Avoidance Action Analysis |
| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | |
| 5248.001 | 03/07/2024 | | 19
L605 | A108 | 480.00 | 0.20 | 96.00 | Correspond with A. Del Vecchio regarding invoice for Anton
Development and Whitecroft 30(b)(6) depositions in December
2024.
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/27/2024 | | 19
L605 | A105 | 480.00 | 0.20 | 96.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Ms. Mannings regarding witness
fees for Anton Development and Whitecroft 30(b)(6)
depositions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L605 | | | | | Billable | 0.40 | 192.00 | Mei Guo (aircraft) A.P. # 23-5008 |
| Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | | |
| 5248.001 | 03/06/2024 | | 41
L606 | A104 | 495.00 | 1.20 | 594.00 | Review and analyze decision denying motion to set aside
default (0.5), correspond with W. Farmer regarding motion for |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 48 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-------------------------------------------|------|-----------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L606 HCHK A.P. # 23-5013 | | | | | | | |
| 5248.001 | 03/07/2024 | 41 | L606 | A107 | 495.00 | 1.30 | 643.50 | default judgment (0.2), correspond with N. Bassett and D.
Barron regarding revised language for judgment (0.3),
correspond with N. Bassett regarding further revised language
for judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer regarding motion for
default judgment (0.3), correspond further with W. Farmer and |
| | | | | | | | | N. Bassett regarding motion for default judgment (0.2),
proof/revise motion for default judgment and declaration (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 41 | L606 | A107 | 495.00 | 1.60 | 792.00 | Correspond with N. Bassett regarding motion for default
judgment (0.1), correspond with W. Farmer regarding same
(0.2), finalize default judgment papers and attention to filing
same (0.4), attention to service of default judgment motion and
correspond with K. Ahumada regarding same (0.4), correspond
with N. Bassett regarding service of motion for default
judgment (0.2), correspond with K. Ahumada regarding prison
service (0.1), correspond with C. Gulliver regarding motion for
default judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2024 | 41 | L606 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze GClub appeal appellee brief (0.5),
correspond and confer with J. Kosciewicz regarding revisions to
same (0.2), attention to final brief/appendix and filing same
(0.3), correspond with J. Kosciewicz regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L606 | | | | | Billable | 5.20 | 2,574.00 | HCHK A.P. # 23-5013 |
| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |
| 5248.001 | 03/06/2024 | 68 | L607 | A104 | 425.00 | 0.20 | 85.00 | Review response from Valley National Bank regarding no
documents to produce, correspond with ULX and P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 68 | L607 | A102 | 425.00 | 0.40 | 170.00 | Con't research related to BSI Group LLC, correspond with
believed counsel regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 68 | L607 | A108 | 425.00 | 0.20 | 85.00 | Confer with BSI attorney regarding subpoena, production in
the works
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68 | L607 | A104 | 425.00 | 0.50 | 212.50 | attention to response from Valley National Bank, research
relativity for related documents, provide memorandum of
findings to P. Linsey for next steps.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 68 | L607 | A107 | 425.00 | 0.30 | 127.50 | Correspond with BSI Group counsel regarding production of
documents related to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68 | L607 | A104 | 425.00 | 0.20 | 85.00 | Review and respond to correspondence from Valley National
regarding PII required for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L607 | | | | | Billable | 1.80 | 765.00 | Mahwah A.P. # 23-5017 |
| | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | |
| 5248.001 | 03/20/2024 | 41 | L608 | A107 | 495.00 | 0.30 | 148.50 | Correspond and confer with N. Bassett and PHC1 regarding |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 49 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|----------------------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | |
| 5248.001 | 03/21/2024 | 41
L608 | A107 | 495.00 | 1.10 | 544.50 | motion to enforce judgment in adversary proceeding re: New
Jersey storage units
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with PHC1 and N. Bassett regarding
revised order re: storage units (0.3), further revise order
granting turnover motion re: storage units and notice
regarding same (0.5), correspond and confer with PHC1
regarding revisions to notice (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L608 | | | | Billable | 1.40 | 693.00 | Golden Spring A.P. #23-5018 |
| | | | | | | | |
| 5248.001 | Phase ID L611 Lamp Capital A.P. # 23-50233
03/14/2024 | 41
L611 | A104 | 495.00 | 0.60 | 297.00 | Review and analyze new motion to dismiss by Leading Shine
(0.4), correspond with trustee and D. Barron regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2024 | 41
L611 | A106 | 495.00 | 0.70 | 346.50 | Correspond with trustee and N. Bassett regarding response to
motion to expedite new motion to dismiss (0.4), correspond
with courtroom deputy regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 8
L611 | A111 | 550.00 | 1.00 | 550.00 | Attend hearing on motion to dismiss by Leading Shine and
Hudson Diamond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L611 | | | | Billable | 2.30 | 1,193.50 | Lamp Capital A.P. # 23-50233 |
| | | | | | | | |
| 5248.001 | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
03/20/2024 | 41
L612 | A107 | 495.00 | 0.70 | 346.50 | Correspond with N. Bassett and A. Bongartz regarding
defaulting Ace Decade (0.2), attention to documents relevant
to default and analyze service (0.4), confer with E. Sutton
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
L612 | A101 | 495.00 | 3.50 | 1,732.50 | Prepare for hearing on motion to dismiss (0.8), attend hearing
on motion to dismiss (2.6), correspond with K. Ahumada
regarding transcript request (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 41
L612 | A105 | 495.00 | 0.30 | 148.50 | Memorandum to R. Flynn regarding Ace Decade request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | 20
L612 | A105 | 500.00 | 0.80 | 400.00 | Prepare request for entry of default for Ace Decade Holdings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L612 | | | | Billable | 5.30 | 2,627.50 | Ace Decade Holdings Limited et al - 23-05028 |
| 5248.001 | Phase ID L615 Blueberry Builders, LLC - 24-05007
03/26/2024 | 41
L615 | A107 | 495.00 | 0.40 | 198.00 | Correspond with A. Oden regarding avoidance complaint and
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L615 | | | | Billable | 0.40 | 198.00 | Blueberry Builders, LLC - 24-05007 |
| | | | | | | | |
| 5248.001 | Phase ID L617 Mercantile Bank International Corp. - 24-05009
03/05/2024 | 41
L617 | A108 | 495.00 | 2.20 | 1,089.00 | Correspond with F. Hyman regarding amended complaint and |
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L617 Mercantile Bank International Corp. - 24-05009 | | | | | | | |
| | | | | | | | confidentiality issues (0.2), review and analyze allegations in F.
Hyman correspondence (0.2), memorandum to A. Lomas and J.
Lazarus requesting regarding issues and requesting analysis re:
allegations in F. Hyman correspondence (0.5), correspond
further with A. Lomas regarding same (0.3), correspond with N.
Bassett and A. Luft regarding allegations in F. Hyman
correspondence and regarding MBI avoidance claims (0.4),
correspond further with A. Luft and N. Bassett regarding same
(0.3), review and analyze Kroll analysis and correspond with A.
Lomas regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/06/2024 | 41
L617 | A101 | 495.00 | 1.70 | 841.50 | Ho Wan Kwok, Debtor
Prepare for conference with Kroll and confer with Kroll
regarding MBI allegations regarding forfeiture (0.8), analyze
MBI allegations regarding forfeiture (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 41
L617 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 regarding MBI transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 41
L617 | A108 | 495.00 | 0.20 | 99.00 | Correspond with F. Hyman regarding status conference on
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
L617 | A107 | 495.00 | 0.70 | 346.50 | Correspond with F. Hyman regarding avoidance complaint and
pleading deadline (0.2), correspond with trustee and N. Bassett
regarding next steps (0.2), correspond further with F. Hyman
regarding pleading deadline and next steps (0.2), follow-up
with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L617 | | | | Billable | 5.00 | 2,475.00 | Mercantile Bank International Corp. - 24-05009 |
| Phase ID L623 Fox News Network, LLC - 24-05015 | | | | | | | |
| 5248.001 | 03/05/2024 | 41
L623 | A108 | 495.00 | 0.10 | 49.50 | Correspond with A. Gottesman regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 41
L623 | A108 | 495.00 | 0.20 | 99.00 | Correspond with A. Gottesman regarding confidentiality
consents and mediation motion and review consents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L623 | | | | Billable | 0.30 | 148.50 | Fox News Network, LLC - 24-05015 |
| Phase ID L625 Post Oak Motors, LLC - 24-05017 | | | | | | | |
| 5248.001 | 03/01/2024 | 8
L625 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Nestor regarding status of case and car(.4);
draft memorandum to attorney Linsey regarding result of call
and next steps(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
L625 | A107 | 495.00 | 1.10 | 544.50 | Correspond with M. Nestor regarding Bugatti and seizure of
same (0.3), review and analyze documents from avoidance
defendant regarding Bugatti/seizure (0.3), correspond with
PHC1 and W. Farmer regarding same and review prior
correspondence regarding Bugatti (0.3), correspond with M.
Nestor with follow-up questions regarding Bugatti transaction
(0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 51 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-------------------------------------------------------------------|-------------------|------|----------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L640 Arri Americas Inc. - 24-05031 | | | | | | |
| 5248.001 | 03/25/2024 | 41
L640 | A107 | 495.00 | 0.40 | 198.00 | Correspond with M. Conway regarding avoidance complaint
and mediation procedures and respond to M. Conway
questions regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
L640 | A107 | 495.00 | 0.20 | 99.00 | Correspond further with M. Conway regarding avoidance
complaint and time to respond/mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L640 | | | | Billable | 0.60 | 297.00 | Arri Americas Inc. - 24-05031 |
| | Phase ID L642 Art Wolfe, Inc. - 24-05033 | | | | | | |
| 5248.001 | 03/26/2024 | 41
L642 | A107 | 495.00 | 0.20 | 99.00 | Correspond with T. Pavlov regarding avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 41
L642 | A108 | 495.00 | 0.50 | 247.50 | Correspond with A. Scarcella regarding comments on
mediation procedures (0.3), correspond with A. Scarcella
regarding time to respond to complaint and follow-up
questions on mediation procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L642 | | | | Billable | 0.70 | 346.50 | Art Wolfe, Inc. - 24-05033 |
| | Phase ID L643 Versace USA, Inc. - 24-05034 | | | | | | |
| 5248.001 | 03/26/2024 | 41
L643 | A107 | 495.00 | 0.40 | 198.00 | Correspond with H. Rosenblat regarding avoidance complaint
and mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L643 | | | | Billable | 0.40 | 198.00 | Versace USA, Inc. - 24-05034 |
| | | | | | | | |
| 5248.001 | Phase ID L644 Urban Legend Media, Inc. - 24-05035
03/07/2024 | 41
L644 | A101 | 495.00 | 1.00 | 495.00 | Prepare for call and confer with H. Rosenblat regarding
avoidance claims (0.3), correspond and confer with trustee
regarding Versace claims (0.2), attention to service records and
correspond with H. Rosenblat regarding confidentiality issues
and service (0.3), correspond with trustee regarding conference
with defendant's counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L644 | | | | Billable | 1.00 | 495.00 | Urban Legend Media, Inc. - 24-05035 |
| | Phase ID L646 Triple2 Digital LLC - 24-05037 | | | | | | |
| 5248.001 | 03/21/2024 | 41
L646 | A108 | 495.00 | 0.20 | 99.00 | Correspond and confer with C. Atkinson (counsel for Triple2
Digital) regarding avoidance complaint and deadline to plead
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L646 | | | | Billable | 0.20 | 99.00 | Triple2 Digital LLC - 24-05037 |
| | | | | | | | |
| 5248.001 | Phase ID L651 Restoration Hardware, Inc. - 24-05042
03/18/2024 | 41
L651 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with M. Thompson regarding complaint
and next steps
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/22/2024 | 41
L651 | A105 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding avoidance complaint
and confidentiality (0.2), review consents to protective order
(0.1), correspond with M. Thompson regarding confidentiality
and avoidance complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 52 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|----------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L651 Restoration Hardware, Inc. - 24-05042 | | | | | | | |
| Total for Phase ID L651 | | | | Billable | 0.80 | 396.00 | Restoration Hardware, Inc. - 24-05042 |
| Phase ID L660 Mindy Wechsler - 24-05051
5248.001 | 03/13/2024 | 41
L660 | A107 | 495.00 | 0.20 | 99.00 | Correspond with A. Luft and M. Wechsler regarding avoidance
action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L660 | | | | Billable | 0.20 | 99.00 | Mindy Wechsler - 24-05051 |
| Phase ID L662 H Shaw Enterprises LLC - 24-05053 | | | | | | | |
| 5248.001 | 03/05/2024 | 41
L662 | A108 | 495.00 | 0.60 | 297.00 | Correspond with M. Corwin regarding avoidance complaint and
attention to complaint and damages figures (0.2), correspond
with A. Lomas and J. Lazarus regarding damages and
supporting records (0.2), attention to documents from A.
Lomas and correspond with A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 41
L662 | A108 | 495.00 | 0.30 | 148.50 | Correspond with M. Corwin regarding avoidance
claims/responding to defendant questions/and regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 41
L662 | A108 | 495.00 | 0.20 | 99.00 | Correspond with T. Pavlov regarding avoidance complaint and
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 41
L662 | A108 | 495.00 | 0.90 | 445.50 | Prepare for call and confer with M. Corwin regarding avoidance
claims (0.5), correspond with trustee regarding same (0.2),
correspond with M. Corwin regarding avoidance claims and
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L662 | | | | Billable | 2.00 | 990.00 | H Shaw Enterprises LLC - 24-05053 |
| Phase ID L664 270 W. 39th St. Co., LLC - 24-05055
5248.001 | 03/13/2024 | 8
L664 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney Bershtein regarding client position on
transfers and lease information (,5); draft memorandum to
attorney Linsey regarding results of call and next steps (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L664 | | | | Billable | 0.70 | 385.00 | 270 W. 39th St. Co., LLC - 24-05055 |
| Phase ID L666 Amazon.com, Inc. - 24-05057
5248.001 | 03/22/2024 | 41
L666 | A108 | 495.00 | 0.30 | 148.50 | Correspond with counsel for Amazon regarding avoidance
complaints and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L666 | | | | Billable | 0.30 | 148.50 | Amazon.com, Inc. - 24-05057 |
| Phase ID L667 Anthem Health Plans, Inc. - 24-05058
5248.001 | 03/18/2024 | 68
L667 | A104 | 425.00 | 0.30 | 127.50 | Review correspondence from Counsel to Anthem and request
for additional information to locate alleged transfers,
correspond with Kroll regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 68
L667 | A104 | 425.00 | 0.40 | 170.00 | Rec'v and review documents showing HCHK transfers to
Anthem, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 53 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L667 Anthem Health Plans, Inc. - 24-05058 | | | | | | | |
| Total for Phase ID L667 | | | | Billable | 0.70 | 297.50 | Anthem Health Plans, Inc. - 24-05058 |
| Phase ID L668 Federal Express Corporation - 24-05059
5248.001 | 03/08/2024 | 41
L668 | A106 | 495.00 | 0.50 | 247.50 | Correspond with trustee regarding settlement negotiations for
FedEx (0.2), correspond further with trustee and N. Bassett
analyzing avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L668 | | | | Billable | 0.50 | 247.50 | Federal Express Corporation - 24-05059 |
| Phase ID L669 Apple Inc. - 24-05060
5248.001 | 03/14/2024 | 41
L669 | A108 | 495.00 | 0.20 | 99.00 | Correspond with T. Klestadt regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L669 | | | | Billable | 0.20 | 99.00 | Apple Inc. - 24-05060 |
| Phase ID L672 DJD Creative LLC - 24-05063
5248.001 | 03/20/2024 | 68
L672 | A104 | 425.00 | 0.20 | 85.00 | Review production in response to adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 41
L672 | A104 | 495.00 | 1.10 | 544.50 | Review and analyze correspondence and documents from
defendant's counsel, B. Strong (0.2), correspond with B. Strong
regarding avoidance action and confidentiality (0.3), review and
analyze complaint and DJD Creative's position regarding
avoidance action (0.4), correspond with trustee regarding DJD
position (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L672 | | | | Billable | 1.30 | 629.50 | DJD Creative LLC - 24-05063 |
| Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076
5248.001 | 03/25/2024 | 41
L685 | A108 | 495.00 | 0.30 | 148.50 | Attention to complaint and correspond with B. Wilson
regarding avoidance complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L685 | | | | Billable | 0.30 | 148.50 | Mercedes-Benz Manhattan, Inc. - 24-05076 |
| Phase ID L686 American Express Company - 24-05077
5248.001 | 03/11/2024 | 8
L686 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Laddin regarding
acknowledgments and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | 8
L686 | A111 | 550.00 | 0.30 | 165.00 | Draft memorandum to attorney Laddin regarding
acknowledgements and confidentiality and sealed documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L686 | | | | Billable | 0.50 | 275.00 | American Express Company - 24-05077 |
| Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
5248.001 | 03/15/2024 | 41
L691 | A108 | 495.00 | 0.40 | 198.00 | Correspond with J. Hellman regarding avoidance action and
trustee's position on conflict issue (0.2), correspond with
trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L691 | | | | Billable | 0.40 | 198.00 | Ohtzar Shlomo Solomon Treasure LLC - 24-05082 |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 54 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-----------------------------------------------------------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L692 UK Import Services Limited - 24-05083 | | | | | | |
| 5248.001 | 03/05/2024 | 8
L692 | A111 | 550.00 | 0.40 | 220.00 | Draft memorandum to L. Willingham in response to e-mails
with protective orders and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 41
L692 | A106 | 495.00 | 0.30 | 148.50 | Confer with trustee and correspond with D. Skalka regarding
inquiries from defendant (0.1), correspond with Kroll team
regarding transfers and records (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 41
L692 | A108 | 495.00 | 0.70 | 346.50 | Correspond with Kroll team regarding transfer records and
review and analyze records (0.3), correspond with
BakerHostetler regarding supporting records (0.2), correspond
with L. Willingham regarding transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 41
L692 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with A. Layden regarding records re:
avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | 41
L692 | A108 | 495.00 | 1.00 | 495.00 | Correspond with L. Willingham (UK Import) regarding claims in
avoidance complaint (0.2), correspond with A. Layden
regarding confidentiality issues (0.2), analyzing records of
transfer to UK Import (0.3), correspond with L. Willingham
discussing facts regarding transfer (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/26/2024 | 41
L692 | A107 | 495.00 | 0.40 | 198.00 | Ho Wan Kwok, Debtor
Correspond with L. Willingham regarding further requests for
information from avoidance defendant (0.2), correspond with
Kroll (A. Lomas) regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L692 | | | | Billable | 3.10 | 1,556.50 | UK Import Services Limited - 24-05083 |
| | Phase ID L709 Grocyber, LLC - 24-05100 | | | | | | |
| 5248.001 | 03/28/2024 | 8
L709 | A111 | 550.00 | 0.60 | 330.00 | Telephone attorney Vegliante regarding status of case and
request fro extension of time ( .4) draft memorandum to
attorney Linsey regarding results of call (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2024 | 41
L709 | A105 | 495.00 | 0.20 | 99.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding response to avoidance
complaint
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 8
L709 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Review draft stipulation; draft memorandum to attorney
Veglainte regarding stipulation
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 8
L709 | A111 | 550.00 | 0.30 | 165.00 | Ho Wan Kwok, Debtor
Review draft stipulation; draft memorandum to attorney
Veglainte regarding stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.002 | 03/29/2024 | 8
L709 | A111 | 550.00 | 0.40 | 220.00 | Review February operating report; draft memorandum to
director with draft report
Genever Holdings Corporation
Bankruptcy Representation |
| Total for Phase ID L709 | | | | Billable | 1.70 | 924.00 | Grocyber, LLC - 24-05100 |
| | | | | | | | |
| 5248.001 | Phase ID L715 Reach Manufacturing, LLC - 24-05106
03/27/2024 | 8
L715 | A111 | 550.00 | 0.70 | 385.00 | Telephone attorney A. Napolitano regarding status of case ,
mediation proposal and stay issues ( .5) draft memorandum to
attorney Linsey regarding results of call ( .2)
Despins, Ch 11 Trustee/Luc A. |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 55 of 62
| | Trans | | | | Hours | | |
|----------------------------------------------------------------------------|------------|-------------------|------|----------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client
Phase ID L715 Reach Manufacturing, LLC - 24-05106 | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |
| | | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L715 | | | | Billable | 0.70 | 385.00 | Reach Manufacturing, LLC - 24-05106 |
| | | | | | | | |
| Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001 | 03/27/2024 | 41
L717 | A108 | 495.00 | 0.30 | 148.50 | Confer with S. French regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L717 | | | | Billable | 0.30 | 148.50 | Conservative Campaign Technology, LLC - 24-05108 |
| Phase ID L718 Moran Yacht Management, Inc. - 24-05109 | | | | | | | |
| 5248.001 | 03/01/2024 | 8
L718 | A111 | 550.00 | 0.30 | 165.00 | Telephone attorney Feigenbaum regarding protective order
terms and acknowledgment concerns
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/27/2024 | 8
L718 | A111 | 550.00 | 0.60 | 330.00 | Ho Wan Kwok, Debtor
Telephone attorney Feigenbaum regarding status of matter
and defenses to matter(.4) draft memorandum to attorney
Linsey regarding results of call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L718 | | | | Billable | 0.90 | 495.00 | Moran Yacht Management, Inc. - 24-05109 |
| | | | | | | | |
| Phase ID L721 Empire Blue Cross Blue Shield - 24-05112
5248.001 | 03/08/2024 | 41
L721 | A108 | 495.00 | 0.50 | 247.50 | Correspond with E. Goldstein and J. Signor regarding corporate
parent of defendants and consents to protective order (0.2),
attention to correspondence regarding corporate parent (0.1),
attention to consents and correspond with E. Goldstein
regarding avoidance complaints (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2024 | 41
L721 | A105 | 495.00 | 0.20 | 99.00 | Correspond with J. Signor and K. Mitchell regarding records of
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L721 | | | | Billable | 0.70 | 346.50 | Empire Blue Cross Blue Shield - 24-05112 |
| Phase ID L723 ModSquad Inc. - 24-05114 | | | | | | | |
| 5248.001 | 03/04/2024 | 41
L723 | A108 | 495.00 | 0.20 | 99.00 | Attention to consent to confidentiality and correspond with M.
Pinkerton regarding sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L723 | | | | Billable | 0.20 | 99.00 | ModSquad Inc. - 24-05114 |
| Phase ID L724 Cloudflare, Inc. - 24-05115 | | | | | | | |
| 5248.001 | 03/04/2024 | 8
L724 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to defense counsel regarding
acknowledgements and sealed exhibits; review
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2024 | 41
L724 | A108 | 495.00 | 0.10 | 49.50 | Correspond with S. Streusand regarding confidentiality issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L724 | | | | Billable | 0.30 | 159.50 | Cloudflare, Inc. - 24-05115 |
| Phase ID L725 Hilton Management, LLC - 24-05116 | | | | | | | |
| 5248.001 | 03/07/2024 | 41
L725 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Conklin regarding confidentiality and
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 56 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L725 Hilton Management, LLC - 24-05116 | | | | | | | |
| 5248.001 | 03/13/2024 | 41
L725 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Conklin regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 41
L725 | A108 | 495.00 | 0.10 | 49.50 | Correspond with C. Conklin regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | 41
L725 | A105 | 495.00 | 0.30 | 148.50 | Correspond and confer with K. Mitchell regarding research on
records re: identity of transferee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L725 | | | | Billable | 0.70 | 346.50 | Hilton Management, LLC - 24-05116 |
| Phase ID L733 Legends OWO, LLC - 24-05124 | | | | | | | |
| 5248.001 | 03/29/2024 | 41
L733 | A108 | 495.00 | 0.80 | 396.00 | Confer with A. Alfonoso regarding avoidance claims (0.3),
correspond with A. Luft regarding call and next steps (0.2),
correspond with N. Kinsella regarding same (0.1), correspond
with A. Alfonso regarding mediation procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L733 | | | | Billable | 0.80 | 396.00 | Legends OWO, LLC - 24-05124 |
| Phase ID L737 Miller Motorcars Inc. - 24-05128 | | | | | | | |
| 5248.001 | 03/05/2024 | 8
L737 | A111 | 550.00 | 0.60 | 330.00 | Meet with attorney Linsey regarding call from attorney Tesei
(.1); conference call with attorneys Tesei and Linsey regarding
case , status of car and mediation procedures(.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 41
L737 | A108 | 495.00 | 1.40 | 693.00 | Correspond with J. Tesei regarding transaction documents
(0.2), review and analyze documents from defendant (0.3),
memorandum to PH team regarding Rolls Royce as relevant to
other estate claims (0.4), confer with PHC1 and correspond with
trustee regarding Rolls Royce (0.3), correspond with P. Parizek
and ULX regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L737 | | | | Billable | 2.00 | 1,023.00 | Miller Motorcars Inc. - 24-05128 |
| | | | | | | | |
| Phase ID L741 JM Bullion Inc. - 24-05132
5248.001 | 03/15/2024 | 41
L741 | A108 | 495.00 | 0.30 | 148.50 | Correspond and confer with J. Bonteque regarding avoidance
complaint and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L741 | | | | Billable | 0.30 | 148.50 | JM Bullion Inc. - 24-05132 |
| Phase ID L742 Beile Li - 24-05133 | | | | | | | |
| 5248.001 | 03/20/2024 | 41
L742 | A104 | 495.00 | 0.40 | 198.00 | Review and analyze correspondence from defendant's counsel,
I. Ladd-Smith (0.1), correspond with I. Ladd-Smith regarding
avoidance action and confidentiality and correspond with N.
Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | 41
L742 | A108 | 495.00 | 0.30 | 148.50 | Correspond with I. Ladd-Smith regarding confidentiality and
sealed complaint (0.2), review confidentiality consents (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L742 | | | | Billable | 0.70 | 346.50 | Beile Li - 24-05133 |
| Phase ID L747 Target Enterprises, LLC - 24-05138 | | | | | | | |
| 5248.001 | 03/05/2024 | 41
L747 | A108 | 495.00 | 0.20 | 99.00 | Attention to confidentiality consents from L. Klinger and |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 57 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|-----------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L747 Target Enterprises, LLC - 24-05138 | | | | | | correspond with L. Klinger regarding sealed avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L747 | | | | Billable | 0.20 | 99.00 | Target Enterprises, LLC - 24-05138 |
| | Phase ID L752 Dream Projects LLC - 24-05143 | | | | | | |
| 5248.001 | 03/04/2024 | 41
L752 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett and K. Ahumada regarding service
and attention to inquiries from defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2024 | 41
L752 | A107 | 495.00 | 0.60 | 297.00 | Correspond with K. Esfandi and N. Bassett regarding avoidance
claims (0.2), prepare for call and confer with K. Esfandi
regarding avoidance claims (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L752 | | | | Billable | 0.80 | 396.00 | Dream Projects LLC - 24-05143 |
| 5248.001 | Phase ID L754 Manhattan Motorcars, Inc. - 24-05145
03/12/2024 | 41
L754 | A108 | 495.00 | 0.50 | 247.50 | Correspond with A. Zigman regarding avoidance claims (0.1),
confer with A. Zigman regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L754 | | | | Billable | 0.50 | 247.50 | Manhattan Motorcars, Inc. - 24-05145 |
| | Phase ID L756 Jamestown Associates, LLC - 24-05147 | | | | | | |
| 5248.001 | 03/12/2024 | 41
L756 | A108 | 495.00 | 0.20 | 99.00 | Correspond with G. Borchetto regarding response to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2024 | 41
L756 | A108 | 495.00 | 0.10 | 49.50 | Correspond with W. Johnson regarding service of complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L756 | | | | Billable | 0.30 | 148.50 | Jamestown Associates, LLC - 24-05147 |
| | Phase ID L758 The Deputy Group, LLC - 24-05149 | | | | | | |
| 5248.001 | 03/22/2024 | 41
L758 | A104 | 495.00 | 0.50 | 247.50 | Review and analyze response to complaint (0.3), correspond
with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L758 | | | | Billable | 0.50 | 247.50 | The Deputy Group, LLC - 24-05149 |
| 5248.001 | Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152
03/26/2024 | 41
L761 | A107 | 495.00 | 0.20 | 99.00 | Correspond with F. Lawall regarding service of complaint and
stay order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2024 | 41
L761 | A108 | 495.00 | 0.50 | 247.50 | Ho Wan Kwok, Debtor
Correspond and confer with F. Lawall regarding settlement and
next steps (0.3), correspond with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L761 | | | | Billable | 0.70 | 346.50 | Troutman Pepper Hamilton Sanders LLP - 24-05152 |
| | Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | |
| 5248.001 | 03/08/2024 | 41
L767 | A108 | 495.00 | 0.20 | 99.00 | Correspond with J. Brookner regarding avoidance claims and
records regarding transaction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 41
L767 | A104 | 495.00 | 1.00 | 495.00 | Review and analyze correspondence and documents from |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 58 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|------------------------------------------------------------|-------------------|------|----------|--------------------------------------------------------------------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L767 RV Retailers East, LLC - 24-05158 | | | | | | |
| | | | | | | | defendant's counsel, J. Brookner (0.3), correspond with J.
Brookner (0.2), correspond with D. Barron and PHC1 regarding
vehicle and investigate disposition of vehicle (0.4), correspond
with ULX team regarding production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L767 | | | | Billable | 1.20 | 594.00 | RV Retailers East, LLC - 24-05158 |
| | Phase ID L773 National Sweepstakes Company, LLC - 24-05164 | | | | | | |
| 5248.001 | 03/08/2024 | 41
L773 | A108 | 495.00 | 0.10 | 49.50 | Correspond with R. Bernard regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/11/2024 | 41
L773 | A108 | 495.00 | 0.20 | 99.00 | Correspond with R. Bernard regarding settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/12/2024 | 41
L773 | A108 | 495.00 | 0.30 | 148.50 | Correspond with R. Bernard regarding documents produced
and prizes (0.2), correspond with D. Barron regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/14/2024 | 41
L773 | A108 | 495.00 | 0.30 | 148.50 | Ho Wan Kwok, Debtor
Correspond with R. Bernard regarding information on prizes
and further production requested from defendant (0.2),
correspond with E. Sutton regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2024 | 41
L773 | A104 | 495.00 | 0.70 | 346.50 | Review and analyze additional production from defendant (0.4),
correspond with defendant's counsel, R. Bernard, regarding
same (0.2), correspond with ULX regarding new production
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L773 | | | | Billable | 1.60 | 792.00 | National Sweepstakes Company, LLC - 24-05164 |
| | Phase ID L783 SGB Packaging Group, Inc. - 24-05174 | | | | | | |
| 5248.001 | 03/05/2024 | 41
L783 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. Holzaepfel regarding avoidance claims and
attention to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L783 | | | | Billable | 0.20 | 99.00 | SGB Packaging Group, Inc. - 24-05174 |
| | | | | | Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 | | |
| 5248.001 | 03/08/2024 | 41
L792 | A101 | 495.00 | 0.80 | 396.00 | Prepare for call and confer with C. McGushin regarding
avoidance claims (0.4), correspond with C. McGushin regarding
same (0.2), correspond with trustee regarding call with
Reverence counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | 41
L792 | A108 | 495.00 | 0.20 | 99.00 | Correspond with C. McGushin about avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 41
L792 | A108 | 495.00 | 2.00 | 990.00 | Correspond with C. McGushin regarding avoidance complaint
(0.2), prepare for call with C. McGushin (0.2), confer with C.
McGushin regarding avoidance complaint and property of the
estate (0.3), confer and correspond with trustee regarding
Reverence avoidance claim and property of the estate (0.3),
correspond with C. McGushin regarding property of the estate
(0.2), research Reverence Capital fund (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/25/2024 | 41
L792 | A108 | 495.00 | 3.30 | 1,633.50 | Correspond with C. McGushin regarding property of the estate
and questions about fund payments (0.3), correspond with |
| Task Code
Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
Victory (0.8), correspond with A. Lomas to request further
Reverence regarding automatic stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024
41
L792
A108
495.00
4.20
2,079.00
further with C. McGushin regarding additional document
(0.3), research regarding Victory Capital Holdings (0.4),
memorandum to trustee and N. Bassett regarding further
further analyze Reverence transfers (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L792
Billable
10.50
5,197.50
Phase ID L796 Wildes & Weinberg, P.C. - 24-05187
5248.001
03/06/2024
41
L796
A106
495.00
0.40
198.00
and N. Bassett analyzing avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/11/2024
41
L796
A107
495.00
0.50
247.50
with W&W regarding settlement (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L796
Billable
0.90
445.50
Wildes & Weinberg, P.C. - 24-05187
Phase ID L799 Redis Lab, Inc. - 24-05190
5248.001
03/01/2024
8
L799
A111
550.00
0.40
220.00
and acknowledgement concerns
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/01/2024
8
L799
A111
550.00
0.30
165.00
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/04/2024
41
L799
A108
495.00
0.30
148.50
Correspond with Kroll regarding underlying records and
inquiries from defendant (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | Client | Trans
Date | Tkpr | Rate | Hours
to Bill | Amount | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------|------|------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | |
| | | | | | | | trustee regarding Reverence fund (0.2), review and analyze
fund documents from Reverence (0.6), correspond with trustee
and N. Bassett regarding same (0.2), confer with N. Bassett
regarding same (0.1), correspond further with C. McGushin
regarding property of the estate and mediation procedures
(0.3), correspond and confer with PHC1 regarding Sail Victory
(0.3), review and analyze records and analysis regarding Sail
analysis regarding Reverence transactions and Sail Victory (0.3),
correspond with N. Bassett regarding correspondence with
Correspond with C. McGushin (Reverence) regarding automatic
stay and documents provided by Reverence (0.3), correspond
production (0.2), review and analyze documents produced by
Reverence Capital (0.5), correspond and confer with A. Lomas
regarding Reverence Capital analysis (0.3), review A. Lomas
(Kroll) analysis regarding Reverence Capital and Sail Victory
property of the estate (0.3), correspond with trustee compiling
Reverence Capital documents (0.1), correspond with trustee
and N. Bassett regarding estate property and analysis of same
(0.4), research regarding Sail Victory and debtor's involvement
with fund (0.8), correspond with PHC1 regarding same (0.3), |
| | | | | | | | Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- |
| | | | | | | | |
| | | | | | | | Correspond with trustee and N. Bassett regarding avoidance
claims and potential settlement (0.2), correspond with trustee |
| | | | | | | | Confer and correspond with N. Bassett regarding Wildes &
Weinberg claims (0.2), prepare for settlement call and confer |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | Telephone attorney E. Fay regarding confidential material issue |
| | | | | | | | Draft memorandum to attorney Fay with protective order and |
| | | | | | | | producing parties (0.2), correspond with D. Skalka regarding |
| Total for Phase ID L799
Billable
1.00
533.50
Redis Lab, Inc. - 24-05190 | | | | | | | |
Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 60 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|------------------------------------------------------------------------------|--------------------------|------|--------------------------|--------------|------------------|------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
5248.001 | 03/18/2024 | | 41
L811 | A108 | 495.00 | 1.20 | 594.00 | Correspond with F. Oswald regarding avoidance action (0.2),
prepare for call and confer with F. Oswald regarding avoidance
claims (0.5), correspond with G. Quist regarding confidentiality
and response date (0.3), correspond with trustee regarding
Clayman claims (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/19/2024 | | 41
L811 | A108 | 495.00 | 0.10 | 49.50 | Ho Wan Kwok, Debtor
Correspond with G. Quist regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L811 | | | | | Billable | 1.30 | 643.50 | Clayman Rosenberg Kirshner & Linder LLP - 24-05202 |
| Phase ID L820 Putnam's Landscaping LLC - 24-05211
5248.001 | 03/27/2024 | | 41
L820 | A108 | 495.00 | 0.80 | 396.00 | Correspond with S. Charmoy regarding mediation procedures
and confidentiality (0.2), prepare for call and confer with S.
Carmoy regarding mediation procedures and claims (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L820 | | | | | Billable | 0.80 | 396.00 | Putnam's Landscaping LLC - 24-05211 |
| Phase ID L828 Jason Miller - 24-05219
5248.001 | 03/12/2024 | | 8
L828 | A111 | 550.00 | 0.50 | 275.00 | Draft memorandum to counsel for J. Miller (.3); Telephone
counsel for J. Miller and protective order issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L828 | | | | | Billable | 0.50 | 275.00 | Jason Miller - 24-05219 |
| Phase ID L834 Cirrus Design Corporation - 24-05225
5248.001
5248.001 | 03/19/2024
03/27/2024 | | 41
L834
41
L834 | A108
A108 | 495.00
495.00 | 0.20
0.60 | 99.00
297.00 | Correspond with J. Marasco regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for call and confer with S. Golden and D. Perelman
regarding Flying Colours claims (0.4), correspond with S.
Golden and Perelman regarding mediation procedures and
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L834 | | | | | Billable | 0.80 | 396.00 | Cirrus Design Corporation - 24-05225 |
| Phase ID L847 Qiang Guo - 24-05238
5248.001 | 03/25/2024 | | 41
L847 | A107 | 495.00 | 0.20 | 99.00 | Correspond with PHC1 and D. Barron regarding avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L847 | | | | | Billable | 0.20 | 99.00 | Qiang Guo - 24-05238 |
| Phase ID L856 Anthony DiBattista - 24-05247
5248.001 | 03/07/2024 | | 41
L856 | A107 | 495.00 | 0.20 | 99.00 | Correspond with N. Bassett regarding avoidance complaint and
analyzing claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L856 | | | | | Billable | 0.20 | 99.00 | Anthony DiBattista - 24-05247 |
| Phase ID L857 Curiosity Corp. LLC - 24-05248
5248.001 | 03/21/2024 | | 41
L857 | A108 | 495.00 | 1.20 | 594.00 | Correspond and confer with counsel for Flying Colours and N.
Bassett regarding avoidance complaint (0.3), review and
analyze Flying Colours transfers (0.4), correspond with N.
Bassett summarizing claims (0.2), correspond with S. Golden |
### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 61 of 62
| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |
|-------------------------|--------------------------------------------------------------------------|-------------------|------|----------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID L857 Curiosity Corp. LLC - 24-05248 | | | | | | |
| | | | | | | | (Flying Colours) regarding avoidance claims and confidentiality
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2024 | 41
L857 | A108 | 495.00 | 0.30 | 148.50 | Correspond with counsel for Flying Colours regarding
avoidance complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | 41
L857 | A108 | 495.00 | 0.20 | 99.00 | Correspond with S. Golden (Flying Colours) regarding
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L857 | | | | Billable | 1.70 | 841.50 | Curiosity Corp. LLC - 24-05248 |
| | Phase ID L859 Flying Colours Corp. - 24-05248 | | | | | | |
| 5248.001 | 03/25/2024 | 41
L859 | A108 | 495.00 | 0.30 | 148.50 | Correspond with S. Golden (counsel for Flying Colours)
regarding revisions to confidentiality consent and avoidance
complaint and review same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L859 | | | | Billable | 0.30 | 148.50 | Flying Colours Corp. - 24-05248 |
| | Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 | | | | | | |
| 5248.001 | 03/14/2024 | 41
L920 | A105 | 495.00 | 0.20 | 99.00 | Correspond with K. Mitchell regarding Hayman entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L920 | | | | Billable | 0.20 | 99.00 | Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 |
| | Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 | | | | | | |
| 5248.001 | 03/18/2024 | 8
L921 | A111 | 550.00 | 0.20 | 110.00 | Draft memorandum to attorney Ferris regarding conference
call and status of matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2024 | 8
L921 | A111 | 550.00 | 1.30 | 715.00 | Attend conference call with counsel for defendants regarding
background of matter and status of matter ( 1.0); draft
memorandum to client and co-counsel regarding results of call
(.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | 8
L921 | A111 | 550.00 | 0.20 | 110.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Ferris regarding protective
orders and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L921 | | | | Billable | 1.70 | 935.00 | Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 |
| | Phase ID L924 Civil RICO - 24-05273 | | | | | | |
| 5248.001 | 03/04/2024 | 41
L924 | A108 | 495.00 | 0.50 | 247.50 | Confer with L. Freeman (Max Krasner) regarding pending
Krasner actions (0.1), correspond with L. Freeman regarding
same (0.2), correspond with trustee regarding contact from
Krasner counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2024 | 41
L924 | A107 | 495.00 | 0.20 | 99.00 | Correspond with D. Barron regarding Mei Guo testimony
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2024 | 41
L924 | A106 | 495.00 | 0.70 | 346.50 | Confer with trustee regarding questions from court on motion
to stay (0.2), correspond with trustee and N. Bassett regarding
issues to address at status conference regarding motion to stay
(0.3), correspond with N. Bassett regarding procedure/hearing
issues for motion to stay (0.2) |
#### Date: 06/03/2024 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 62 of 62
| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |
|-----------------------------------------------|---------------|------|------------|------|----------|------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID L924 Civil RICO - 24-05273 | | | | | | | | |
| 5248.001 | 03/14/2024 | | 41
L924 | A104 | 495.00 | 1.00 | 495.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze motion to withdraw the reference (0.9),
correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2024 | | 41
L924 | A104 | 495.00 | 2.20 | 1,089.00 | Ho Wan Kwok, Debtor
Review and analyze motion for withdrawal of reference (1.2),
correspond and confer with N. Bassett regarding same (0.2),
attention to notices of appearance for NPM and PH counsel
and correspond with K. Ahumada regarding same (0.3),
correspond and confer with W. Farmer and E. Sutton regarding
service of Civil RICO summons and complaint and attention to
progress on same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2024 | | 41
L924 | A104 | 495.00 | 0.30 | 148.50 | Review six draft NOAs and correspond with trustee and PH
counsel regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2024 | | 41
L924 | A107 | 495.00 | 1.20 | 594.00 | Correspond and confer with PHC1 regarding motion for
extension of time to respond to motion to withdraw the
reference (0.3), review and analyze MET and confer with PHC1,
N. Bassett and trustee regarding same (0.5), correspond with J.
Kosciewicz and D. Polizzi regarding allegations based on IDB
production and unsealing of same (0.2), correspond with J.
Kosciewicz re: update following outreach to financial
institutions (0.2), correspond with K. Ahumada regarding
assembling list of service addresses and update N. Bassett
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2024 | | 41
L924 | A107 | 495.00 | 1.30 | 643.50 | Correspond with E. Sutton regarding Civil RICO international
service (0.2), attention to defendants and prepare schedule of
service addresses (0.5), correspond and confer with K.
Ahumada regarding same (0.2), finalize schedule of service
addresses and correspond with S. Kindseth regarding same
(0.2), correspond with E. Sutton regarding COS for civil RICO
and omnibus alter ego actions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2024 | | 41
L924 | A107 | 495.00 | 1.20 | 594.00 | Attention to revised COS and correspond with E. Sutton and K.
Ahumada regarding same (0.3), draft letter motion to District
Court regarding interim extension on response to motion to
withdraw the reference (0.4), correspond with N. Bassett
regarding same (0.2), finalize letter motion and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L924 | | | | | Billable | 8.60 | 4,257.00 | Civil RICO - 24-05273 |
| Phase ID L925 Defend Cao 24-05001
5248.001 | 03/13/2024 | | 41
L925 | A104 | 495.00 | 0.30 | 148.50 | Review and analyze E. Sutton questions regarding discovery
schedule and correspond with E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID L925 | | | | | Billable | 0.30 | 148.50 | Defend Cao 24-05001 |
| | | | | | | | GRAND TOTALS | |
| | | | | | Billable | 423.60 | 179,362.50 | |