--- type: court_doc id: "court_ctb_3678_0" court: "CTB" case_no: "22-50073" doc_number: 3678 doc_type: "ORDER" filed_date: "2023-08-18" lang: "zh" url: "https://mubeitech.com/court/court_ctb_3678_0" json_url: "https://mubeitech.com/api/court/court_ctb_3678_0" --- # UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ------------------------------------------- > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 # **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | -------------------------------------------------------------- | x | |----------------------------------------------------------------|-----------------------------------| | In re: | :
:
Chapter 11 | | HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) | | Debtors.1 | :
:
Jointly Administered | | -------------------------------------------------------------- | :
x | # **CORRECTED MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM AUGUST 1, 2024 THROUGH AUGUST 30, 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 Kroll, LLC ("Kroll") hereby submits this corrected3 monthly statement (the "Corrected Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from August 1, 2024 through and including August 31, 2024 (the "Fee Period"). By this Corrected Monthly Fee Statement, Kroll respectfully requests payment of 80% 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 3 On September 26, 2024, Kroll submitted its original monthly fee statement for the period from August 1, 2024 through and including August 31, 2024 [Docket No. 3584] (the "Original Monthly Fee Statement"). The Original Monthly Fee Statement did not apply the correct hourly rates in all instances, resulting in an inadvertent overstatement of \$3,587.31 in fees. This error has been corrected in this monthly fee statement. of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$75,205.84 and \$19,803.86, respectively. ## **SERVICES RENDERED AND EXPENSES INCURRED** 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category. 3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID. 4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type. 5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period. ### **NOTICE AND OBJECTION PROCEDURES** 6. Notice of this Corrected 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"). 7. Objections to this Corrected Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **October 17, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.4 8. If no objections to this Corrected Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Corrected Monthly Fee Statement. 9. To the extent that an objection to this Corrected Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Corrected 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 4 Because this Corrected Monthly Fee Statement reflects a reduction in the fees compared to the Original Monthly Fee Statement, Kroll submits that no extension of the original objection deadline is required. resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. Dated: October 11, 2024 By:*/s/ Allen Pfeiffer* Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 # **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | ------------------------------------------------------
x | | | | | | | |-------------------------------------------------------------|-------------|-------------------------|--|--|--|--| | In re: | :
: | Chapter 11 | | | | | | HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) | | | | | | Debtors. | :
: | (Jointly Administered) | | | | | | ------------------------------------------------------x | | | | | | | # **CERTIFICATE OF SERVICE** The undersigned hereby certifies that on the date hereof, the foregoing Corrected Monthly Fee Statement was electronically filed. In addition, a copy of the Corrected Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: October 11, 2024 By: */s/ G. Alexander Bongartz* New York, New York G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com *Counsel for the Chapter 11 Trustee* 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). #### **EXHIBIT A** #### **HOURS AND RATES PER PROFESSIONAL** | Timekeeper | Title | Service Line | Standard | | Discounted | | Total | Total Fees | | |--------------------------------|--------------------|-------------------------|----------|------|------------|------|-----------|------------|-----------| | | | | | Rate | | Rate | Hours | | | | Parizek, Pam | Managing Director | Forensic Investigations | \$ | 890 | \$ | 712 | 8.6 | \$ | 6,123.20 | | | | and Intelligence | | | | | | | | | Barker, James | Associate Managing | Forensic Investigations | \$ | 710 | \$ | 639 | 7.3 | \$ | 4,664.70 | | | Director | and Intelligence | | | | | | | | | Lazarus, Jordan | Senior Manager | Forensic Investigations | \$ | 575 | \$ | 518 | 41.2 | \$ | 21,321.00 | | | | and Intelligence | | | | | | | | | Lomas, Adam | Senior Manager | Forensic Investigations | \$ | 575 | \$ | 518 | 95.5 | \$ | 49,421.25 | | | | and Intelligence | | | | | | | | | Levenson, Patrick | Associate Manager | Forensic Investigations | \$ | 420 | \$ | 378 | 10.2 | \$ | 3,855.60 | | | | and Intelligence | | | | | | | | | Dharamshi, Salim | Analyst | Forensic Investigations | \$ | 245 | \$ | 221 | 6.1 | \$ | 1,345.05 | | | | and Intelligence | | | | | | | | | Bottos, Madison | Research Analyst | Forensic Investigations | \$ | 245 | \$ | 221 | 20.9 | \$ | 4,608.45 | | | | and Intelligence | | | | | | | | | Welby, Jackie | Research Analyst | Forensic Investigations | \$ | 245 | \$ | 221 | 12.1 | \$ | 2,668.05 | | | | and Intelligence | | | | | | | | | Total Hours and Fees:
201.9 | | | | | | \$ | 94,007.30 | | | | Blended Hourly Rate: | | | | | | | | \$ | 465.61 | ## **EXHIBIT B** ### **SUMMARY OF COMPENSATION BY PROJECT CATEGORY** | U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | |---------------------------------------------|----------------------------------------------------------------|--------------|-----------------| | B110 | Case Administration | 0.4 | \$
284.80 | | B113 | Pleadings Review | - | \$
- | | B120 | Asset Analysis and Recovery | - | \$
- | | B155 | Court Hearings | - | \$
- | | B160 | Fee/Employment Applications | 5.0 | \$
3,248.80 | | B170 | Fee/Employment Objections | - | \$
- | | B180 | Avoidance Action Analysis | 117.4 | \$
53,411.15 | | B181 | Preference Analysis and Recovery Actions | - | \$
- | | B182 | Post-Petition Transfers and Recovery Actions | - | \$
- | | B190 | Other Contested Matters (excl. assumption/rejections motions)- | | \$
- | | B191 | General Litigation | - | \$
- | | B192 | Lender Litigation | - | \$
- | | B195 | Non-Working Travel | - | \$
- | | B261 | Investigations | 79.1 | \$
37,062.55 | | TOTAL | | 201.9 | \$
94,007.30 | ## **EXHIBIT C** #### **SUMMARY OF COMPENSATION BY MATTER ID** | | | Hours | | |--------------------|---------------------------------------------|--------|-----------------| | Matter ID and Name | | Billed | Fees Billed | | 00001 | General Debtor Representation | 5.5 | \$
3,604.80 | | 00002 | Asset Recovery Investigation and Litigation | 181.1 | \$
83,703.50 | | 00003 | HK USA Adversary Proceeding | - | \$
- | | 00004 | Bravo Luck Adversary Proceeding | - | \$
- | | 00005 | PAX Adversary Proceeding | - | \$
- | | 00006 | SN Apartment Adversary Proceeding | - | \$
- | | 00007 | Greenwich Land Adversary Proceeding | - | \$
- | | 00008 | AIG Adversary Proceeding | - | \$
- | | 00009 | Mei Guo Adversary Proceeding | - | \$
- | | 00010 | Interpleader Adversary Proceeding | - | \$
- | | 00011 | HCHK Adversary Proceeding | 4.6 | \$
2,380.50 | | 00012 | Golden Spring Adversary Proceeding | - | \$
- | | 00013 | Mahwah Adversary Proceeding | 10.7 | \$
4,318.50 | | 00014 | RICO Litigation | - | \$
- | | 00015 | Lamp Capital Adversary Proceeding | - | \$
- | | 00016 | G-Club Adversary Proceeding | - | \$
- | | 00017 | Rule of Law Adversary Proceeding | - | \$
- | | 00018 | UAE Asset Recovery Actions | - | \$
- | | 00019 | Leading Shine Adversary Proceeding | - | \$
- | | 00020 | Gettr USA Proceeding | - | \$
- | | | | 201.9 | \$
94,007.30 | ## **EXHIBIT D** #### **SUMMARY OF ACTUAL AND NECESSARY EXPENSES** | Expense Category | Matter ID | Task Code | Expense Amount | |---------------------------------------|------------------------------------|-----------------------------|-----------------| | Messenger Service | General Debtor Representation | Case Administration | \$
162.88 | | Media Preservation/Replication | General Debtor Representation | Case Administration | 12,400.00 | | Database and Research Fees for August | Golden Spring Adversary Proceeding | Asset Analysis and Recovery | 684.98 | | Valid8 Charges | General Debtor Representation | Case Administration | 6,706.20 | | Overtime Meals | General Debtor Representation | Case Administration | (150.20) | | TOTAL | | | \$
19,803.86 | #### **EXHIBIT E** #### **FEE DETAIL** | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------| | Lazarus, Jordan | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Linsey] re:
new and amended
avoidance claims. | 1.0 | \$
517.50 | | Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compilation of
related bank records. | 0.8 | \$
414.00 | | Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: bank transaction analysis for
Service Company LLC,
LLC,
and
Inc bank accounts; research with
respect to property in
and
other investigative updates; with: Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L.Song]; NPM Law [P.
Linsey] and P. Parizek, J. Lazarus, and
J. Barker. | 1.0 | \$
517.50 | | Lazarus, Jordan | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Attend call with P. Parizek and internal
Kroll team re: bankruptcy fee
application billing [.8]; correspondence
with Kroll team re: related matters [.3]. | 1.1 | \$
569.25 | | Barker, James | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Weekly call with A. Lomas, P. Parizek,
J. Lazarus Paul Hastings [L. Despins, N.
Bassett, D. Barron, and L. Song] and
NPM Law [P. Linsey] re:
new and amended
avoidance claims. | 1.0 | \$
639.00 | | Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Working meeting with S. Dharamshi re:
property in | 0.5 | \$
258.75 | | Parizek, Pam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1]; weekly call with A.
Lomas, J. Barker, J. Lazarus re:
new and amended
avoidance claims [1.0]. | 1.1 | \$
783.20 | | Parizek, Pam | 8/1/2024 | General Debtor
Representation | Fee/Employment
Applications | Review/revise notice of rate increase
[deferred Jan-Aug 2024] [.4]; email A.
Bongartz re: same and filing [.1]. | 0.5 | \$
356.00 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |------------------|----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Dharamshi, Salim | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Site visit to
to
confirm if it is the
we have
photos for: Go to site [1.2], walk around
site and take photographs [0.8], return
[1.2].
Analyse photos I took with photos we
have of the interior of the
[0.5]; Purchasing land registry title
deeds for the property [0.2]; Research
into planning applications/historic
images of the building to identify any
construction [0.9]; and writing up
findings and sharing photos via email to | 6.1 | \$
1,345.05 | | Lomas, Adam | 8/1/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | JB, PL, AL [1.3]
Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 4.4 | \$
2,277.00 | | Barker, James | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence/email - update on
property searches. | 0.5 | \$
319.50 | | Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compile supporting documentation for
specific avoidance action. | 0.9 | \$
465.75 | | Lazarus, Jordan | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
Inc transactional
activity. | 2.2 | \$
1,138.50 | | Lomas, Adam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 10.9 | \$
5,640.75 | | Parizek, Pam | 8/2/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review research re:
residence
owned by | 0.1 | \$
71.20 | | Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 2.7 | \$
1,397.25 | | Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of all transfers by
transferor entity detailing transfers: [1]
part of; and [2] not part of,
current/existing avoidance actions;
compose related email to Paul Hastings
[D. Barron ] and NPM Law [P. Linsey]. | 1.8 | \$
931.50 | | Lomas, Adam | 8/3/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: available bank account
and/or transfer information for entities
being considered as part of new omnibus
alter ego complaint. | 0.2 | \$
103.50 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Lomas, Adam | 8/4/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of transferees not
currently part of existing avoidance
action claims; compose related email to
NPM Law [P. Linsey]; related schedule
revisions per request of P. Linsey. | 2.9 | \$
1,500.75 | | Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review, cleaning, and normalization of
transfer data in master transaction file
for the preparation of schedules for
planned new and amended avoidance
actions. | 0.4 | \$
207.00 | | Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of financial transactions with | 3.1 | \$
1,604.25 | | Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: avoidance action matters. | 0.4 | \$
207.00 | | Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Additional attention and updates to
schedule of transferees not currently part
of existing avoidance action claims;
related email correspondence and
telephone conversation with NPM Law
[P. Linsey]. | 1.1 | \$
569.25 | | Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conduct preliminary research with
respect to apparent
address/country/territory of certain
transferees; related review of underlying
bank, wire, and other underlying
records; compose related email to NPM
Law [P. Linsey]. | 4.6 | \$
2,380.50 | | Parizek, Pam | 8/5/2024 | General Debtor
Representation | Fee/Employment
Applications | Review, update draft filing of deferred
rate increase, provide to Paul Hastings
[A. Bongatz]. | 0.3 | \$
213.60 | | Lazarus, Jordan | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Continued analysis of
transactions
in relation to specific recipients. | 1.1 | \$
569.25 | | Lomas, Adam | 8/5/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey ] re: transfers to
LLP; related review of
documents produced by
LLP. | 1.9 | \$
983.25 | | Parizek, Pam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review A. Lomas list of new transferees
for avoidance actions. | 0.2 | \$
142.40 | | Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [S.
Smeriglio] re: transfers to
LLP; prepare related schedule of
prepetition transfers. | 0.7 | \$
362.25 | | Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re: process to
issue new round of Schedules A/B to
NPM Law. | 0.2 | \$
103.50 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related
accounts per Kwok criminal trial
exhibits to working inventory of
known/identified Debtor-related bank
accounts in order to identify financial
institutions to which amended Rule 2004
subpoenas may be issued. | 3.1 | \$
1,604.25 | | Lazarus, Jordan | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
various avoidance actions and forensic
accounting workstream tasks. | 0.2 | \$
103.50 | | Lomas, Adam | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of
and
transaction
activity; related updates to master
transaction file. | 1.4 | \$
724.50 | | Barker, James | 8/6/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordinating new avoidance defendants
research with P.Levenson | 1.3 | \$
830.70 | | Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with P. Linsey and A.
Lomas re: analysis of
transactions and related matters. | 0.2 | \$
103.50 | | Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 1.7 | \$
879.75 | | Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and
revised avoidance action claims and
related matters. | 0.5 | \$
258.75 | | Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLP. | 0.3 | \$
155.25 | | Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of composition of revised
transfers totals for transferees subject to
existing avoidance complaints [i.e.,
comparison of alter ego transferors and
pre- or post-bankruptcy status]; related
email correspondence and telephone
conversation with NPM Law [P. Linsey]. | 1.4 | \$
724.50 | | Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Discussion with J. Lazarus re:
transfers and available supporting
documents. | 0.5 | \$
258.75 | | Parizek, Pam | 8/7/2024 | General Debtor
Representation | Case
Administration | Outreach to Valid8 re: contract renewal
options. | 0.1 | \$
71.20 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|----------|---------------------------------------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.4 | \$
724.50 | | Parizek, Pam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review updated transferee list for
analysis. | 0.1 | \$
71.20 | | Lomas, Adam | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedule of updated totals of
transfers to transferees already part of an
existing avoidance claim; compose
related email to [NPM Law [P. Linsey]. | 4.4 | \$
2,277.00 | | Lazarus, Jordan | 8/7/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and phone calls with P.
Linsey and Kroll team re: preparation of
avoidance action claim information and
related matters. | 0.3 | \$
155.25 | | Parizek, Pam | 8/7/2024 | General Debtor
Representation | Fee/Employment
Applications | Review billing summary and budget. | 0.1 | \$
71.20 | | Parizek, Pam | 8/8/2024 | General Debtor
Representation | Avoidance
Action Analysis | Review updated list of companies on the
omnibus alter ego complaint. | 0.2 | \$
142.40 | | Lazarus, Jordan | 8/8/2024 | HCHK
Adversary
Proceeding | Investigations | Correspondence and telephone calls with
P. Linsey and A. Lomas re: analysis of
funds flow and
related matters. | 0.8 | \$
414.00 | | Lazarus, Jordan | 8/8/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
transactions. | 1.8 | \$
931.50 | | Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
LLC. | 0.2 | \$
103.50 | | Parizek, Pam | 8/8/2024 | General Debtor
Representation | Case
Administration | Outreach to Kroll team re: outstanding
projects, email Paul Hastings re: same
and Valid8 contract renewal. | 0.2 | \$
142.40 | | Barker, James | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Responding to motorcycle question from
Paul Hastings team | 1.6 | \$
1,022.40 | | Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers made
to
and
from
compose related
email to NPM Law [P. Linsey]. | 1.1 | \$
569.25 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |-----------------|----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------| | Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to apparent
account fees deduced from
related accounts at
related transaction and account
statement review; related
correspondence to NPM Law [P. Linsey]. | 1.3 | \$
672.75 | | Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 4.6 | \$
2,380.50 | | Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare schedules of pre- and post
petition transfers to be included as
exhibits to amended avoidance
complaints. | 4.9 | \$
2,535.75 | | Lomas, Adam | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose instructions to M. Bottos re:
quality control review of transfers
includes in schedules to be attached as
exhibits to amended avoidance
complaints. | 0.2 | \$
103.50 | | Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 1.3 | \$
672.75 | | Lazarus, Jordan | 8/8/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
A. Lomas re: analysis of new and
revised avoidance action claims and
related matters. | 0.3 | \$
155.25 | | Lomas, Adam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize first batch of schedules of pre
and post-petition transfers to be included
as exhibits in amended avoidance action
complaints; compose related email to
NPM Law [P. Linsey]. | 2.7 | \$
1,397.25 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |-------------------|----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------| | Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence and telephone calls with
P. Linsey and Kroll team re: compilation
of
payment supporting
documentation. | 0.4 | \$
207.00 | | Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
compiling of supporting documentation
for avoidance actions. | 0.1 | \$
22.05 | | Lazarus, Jordan | 8/9/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
transactions. | 1.2 | \$
621.00 | | Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Continued analysis of transactions
involving
review
of Relativity for
payment and invoice support. | 0.3 | \$
155.25 | | Parizek, Pam | 8/9/2024 | General Debtor
Representation | Fee/Employment
Applications | Review J. Jacobson Memo re: Kwok
billing protocols [.3]; review billing
history and note dates for fee statement
and fee application [.5] review, revise
draft fee statement for July 2024 [.7]. | 1.5 | \$
1,068.00 | | Levenson, Patrick | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Conducted research and document
review for address history information
for avoidance actions. | 3.3 | \$
1,247.40 | | Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
Paul Hastings, NPM Law, and Kroll
team re: alter ego analysis and related
matters. | 0.2 | \$
103.50 | | Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Meeting with J. Lazarus to discuss
procedures for Schedule A avoidance
schedules. | 0.4 | \$
88.20 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | |-----------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------| | Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 0.4 | \$
207.00 | | Bottos, Madison | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for transfers included in schedules of
amended avoidance complaints. | 6.2 | \$
1,367.10 | | Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence and telephone calls with
J. Welby re: sourcing of Schedule A's for
new avoidance action claims. | 0.4 | \$
207.00 | | Lazarus, Jordan | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Analysis of transactions with
Bank. | 0.8 | \$
414.00 | | Welby, Jackie | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 8.3 | \$
1,830.15 | | Parizek, Pam | 8/9/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review communications re: alter ago
claims and status updates on avoidance
actions. | 0.2 | \$
142.40 | | Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compilation of supporting
documentation for avoidance actions. | 2.5 | \$
551.25 | | Welby, Jackie | 8/10/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Sourcing and quality control procedures
for Schedule A avoidance schedules. | 0.8 | \$
176.40 | | Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
Inc
bank account transactions into master
transaction file; related transaction
analysis. | 0.8 | \$
414.00 | | Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Quantification of transfers with respect
to list of potential new/additional alter
ego entities provided by Paul Hastings
[D. Barron]. | 1.9 | \$
983.25 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | | |-------------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|----------------|--------| | Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.2 | \$ | 103.50 | | Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to | 0.7 | \$ | 362.25 | | Lomas, Adam | 8/11/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account transactions into
master transaction file; related
transaction analysis. | 1.1 | \$ | 569.25 | | Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: additional Rule 2004
subpoena targets. | 0.4 | \$ | 207.00 | | Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 0.7 | \$ | 362.25 | | Parizek, Pam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review summary of transfers from
entities included in the August omnibus
alter ego complaint. | 0.2 | \$ | 142.40 | | Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Phone calls and correspondence with
Kroll team re: avoidance action
complaints and related matters. | 0.4 | \$ | 207.00 | | Barker, James | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Correspondence P.Linsey and research
into the | 0.8 | \$ | 511.20 | | Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Quantification of transfers with respect
to list of potential new/additional alter
ego entities provided by Paul Hastings
[D. Barron]. | 1.2 | \$ | 621.00 | | Levenson, Patrick | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 3.0 | \$
1,134.00 | | | Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to payments to
Amazon and/or
from
Inc bank
accounts. | 0.5 | \$ | 258.75 | | Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Compose email to Paul Hastings [D.
Barron] re: summary of transfers from
entities to be considered for inclusion in
new omnibus alter ego complaint. | 0.6 | \$ | 310.50 | | Lazarus, Jordan | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.9 | \$ | 465.75 | | Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of addresses for new avoidance
defendants and related follow-up
research. | 0.7 | \$ | 362.25 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-------------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Lomas, Adam | 8/12/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Finalize second batch of schedules of
pre- and post-petition transfers to be
included as exhibits in amended
avoidance action complaints; compose
related email to NPM Law [P. Linsey]. | 1.4 | \$
724.50 | | Lazarus, Jordan | 8/12/2024 | HCHK
Adversary
Proceeding | Investigations | Continued analysis of
financial transactions. | 0.4 | \$
207.00 | | Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Revisions to schedules of transfers for
amended avoidance complaints, per
request of NPM Law [P. Linsey.] | 0.4 | \$
207.00 | | Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 1.3 | \$
672.75 | | Parizek, Pam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review payments to transferees from
and
accounts. | 0.1 | \$
71.20 | | Levenson, Patrick | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 2.2 | \$
831.60 | | Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Research as to confidentiality of
documents relied upon for
new/additional avoidance complaints;
compose related email to NPM Law [P.
Linsey]. | 1.4 | \$
724.50 | | Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research with respect to transfers to
compose related response to inquiry
from NPM Law [P. Linsey] | 1.0 | \$
517.50 | | Barker, James | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with C.Ives re
avoidance defendant research | 0.5 | \$
319.50 | | Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review email from Paul Hastings [D.
Barron] with respect to certain flow of
funds re:
related reconciliation of
amounts/details in email to master
transaction file; compose related email
response to D. Barron. | 1.9 | \$
983.25 | | Lomas, Adam | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between
and | 0.5 | \$
258.75 | | Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Prepare and compile payment
information for inclusion in Schedule
A's for avoidance actions. | 4.1 | \$
2,121.75 | | Lazarus, Jordan | 8/13/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.8 | \$
414.00 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | | |-------------------|-----------|---------------------------------------------------|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|--------| | Lomas, Adam | 8/13/2024 | HCHK
Adversary
Proceeding | Investigations | Respond to inquiry from Paul Hastings
[D. Barron] re: transfers between
and the | 0.4 | \$ | 207.00 | | Levenson, Patrick | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted address tracing research. | 0.8 | \$ | 302.40 | | Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \$ | 362.25 | | Parizek, Pam | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review list of transferees for new
avoidance actions. | 0.2 | \$ | 142.40 | | Lazarus, Jordan | 8/14/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.6 | \$ | 310.50 | | Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review address and related contact
information for avoidance action
defendants. | 0.7 | \$ | 362.25 | | Lazarus, Jordan | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with Kroll team and
NPM re: contact information for
avoidance action defendants and related
matters. | 0.4 | \$ | 207.00 | | Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiries from NPM Law [P.
Linsey and K. Mitchell] re:
related correspondence with
internal Kroll team. | 0.6 | \$ | 310.50 | | Parizek, Pam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review Paul Hastings request for
task assignment re: same,
review results and provide to Paul
Hastings. | 0.2 | \$ | 142.40 | | Barker, James | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Research into
vehicle with
assistance from P.Levenson | 0.7 | \$ | 447.30 | | Levenson, Patrick | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conducted vehicle ownership research. | 0.9 | \$ | 340.20 | | Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Working meeting via Zoom with Paul
Hastings [D. Barron] re: transfer data
with respect to various entities
considered for possible inclusion in new
omnibus alter ego complaint. | 1.0 | \$ | 517.50 | | Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiry from NPM Law [P.
Linsey] re: breakdown of original and
amended pre- and post-petition transfers
to | 0.3 | \$ | 155.25 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------| | Lomas, Adam | 8/15/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Respond to inquiries from Paul Hastings
[D. Barron] re: re: documents underlying
certain transfers involving | 0.9 | \$
465.75 | | Parizek, Pam | 8/16/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review financial transactions for
property. | 0.1 | \$
71.20 | | Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
invoices for numerous
entities. | 1.9 | \$
983.25 | | Lazarus, Jordan | 8/19/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with NPM re: analysis
of
invoices and related matters. | 0.3 | \$
155.25 | | Lazarus, Jordan | 8/19/2024 | General Debtor
Representation | Fee/Employment
Applications | Update July 2024 fee application;
correspondence with Kroll team re: same. | 0.5 | \$
258.75 | | Parizek, Pam | 8/20/2024 | General Debtor
Representation | Fee/Employment
Applications | Review compilation of July 2024 Fee
Statement documents, make additional
redactions, provide to Paul Hastings for
filing. | 1.0 | \$
712.00 | | Lazarus, Jordan | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Correspondence with A. Lomas re:
avoidance action analysis and related
matters. | 0.2 | \$
103.50 | | Lomas, Adam | 8/20/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
compile related bank documents. | 0.9 | \$
465.75 | | Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: questions with respect to
documents recently produced by | 0.4 | \$
207.00 | | Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: transfers to
Inc; related telephone conservation with
P. Linsey re: same. | 0.8 | \$
414.00 | | Lomas, Adam | 8/21/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Preliminary review of new/additional
documents produced by
and | 0.8 | \$
414.00 | | Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Instructions to M. Bottos for review of
bank documents for farm related bank
account information. | 0.5 | \$
258.75 | | Lazarus, Jordan | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Call with A. Lomas, P. Parizek, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song], K.
Mitchell, and P. Linsey re:
and payment analysis. | 0.7 | \$
362.25 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|-----------|---------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Bottos, Madison | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 1.0 | \$
220.50 | | Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: known or suspected
accounts at | 0.1 | \$
51.75 | | Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: additional banks to
possibly include in new Rule 2004
motion. | 0.4 | \$
207.00 | | Lomas, Adam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Meeting re: next steps with respect to
ongoing investigations and avoidance
action analysis with Paul Hastings [L.
Despins, N. Bassett, D. Barron, and L.
Song], NPM Law [P. Linsey], and P.
Parizek, J. Lazarus, and J. Barker. | 0.7 | \$
362.25 | | Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Lazarus, J.
Barker, Paul Hastings [L. Despins, N.
Bassett, D. Barron, L. Song] and NPM
Law [P. Lindsay, K. Mitchell] re:
and payment analysis [.7]. | 0.8 | \$
569.60 | | Barker, James | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Attend weekly call with A. Lomas, J.
Lazarus, P. Parizek, Paul Hastings [L.
Despins, N. Bassett, D. Barron, L. Song]
and NPM Law [P. Lindsay, K. Mitchell]
re:
and payment analysis. | 0.6 | \$
383.40 | | Parizek, Pam | 8/22/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review article re:
compare to avoidance action
spreadsheets, email Kroll team re: same
and prep for weekly call. | 0.7 | \$
498.40 | | Lomas, Adam | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re:
bank
accounts. | 0.7 | \$
362.25 | | Lomas, Adam | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Instructions to M. Bottos re: a summary
of the use of Debtor-related funds
transferred to
LLC, per
request from Paul Hastings. | 0.3 | \$
155.25 | | Bottos, Madison | 8/23/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Review and analysis of wire data and
other support to identify the banks and
account numbers associated with certain
transfers to suspected farm entities. | 4.6 | \$
1,014.30 | | Bottos, Madison | 8/23/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to
LLC. | 2.1 | \$
463.05 | | Timekeeper | Date | Matter | Task | Narrative | Hours Amount | | |-----------------|-----------|---------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------| | Lomas, Adam | 8/24/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.6 | \$
310.50 | | Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.4 | \$
207.00 | | Lomas, Adam | 8/25/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related updates to
master transaction file. | 0.6 | \$
310.50 | | Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of
transaction activity; related
updates to master transaction file. | 0.9 | \$
465.75 | | Lomas, Adam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: mechanics of transfers to
Limited; related review
and analysis of underlying bank
documents. | 1.3 | \$
672.75 | | Bottos, Madison | 8/26/2024 | Mahwah
Adversary
Proceeding | Investigations | Summary and analysis of funds
transferred to
LLC. | 2.2 | \$
485.10 | | Parizek, Pam | 8/26/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Coordination with data technolgy team
regarding | 0.2 | \$
142.40 | | Bottos, Madison | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 0.9 | \$
198.45 | | Lomas, Adam | 8/27/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
LLC in connection with the | 1.2 | \$
621.00 | | Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Analysis of transfers to/from
in order to help identify relevant
bank account information. | 0.3 | \$
155.25 | | Parizek, Pam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Rview A. Lomas summary of | 0.1 | \$
71.20 | | Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Compose email to NPM Law [K.
Mitchell] re: additional requests with
respect to known/suspected international
accounts at
related review of
bank records related to transfers to/from
accounts at overseas
banks. | 2.1 | \$
1,086.75 | | Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Incorporate
bank account
transactions into master transaction file. | 0.3 | \$
155.25 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | | |-----------------|-----------|---------------------------------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------------|----------| | Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Reconciliation of Debtor-related
accounts per Kwok criminal trial
exhibits to working inventory of
known/identified Debtor-related bank
accounts in order to identify financial
institutions to which amended Rule 2004
subpoenas may be issued. | 1.3 | \$ | 672.75 | | Lomas, Adam | 8/27/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Upload of bank statements into bank
statement analysis tool. | 0.4 | \$ | 207.00 | | Parizek, Pam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review A. Lomas summary of | 0.3 | \$ | 213.60 | | Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Prepare schedule summarizing funds
apparently held in
LLC
account and related to the
compose related
email to Paul Hastings and NPM Law
counsel teams. | 0.8 | \$ | 414.00 | | Lomas, Adam | 8/28/2024 | Mahwah
Adversary
Proceeding | Investigations | Review and analysis of payments made
by
LLC in connection with the | 3.8 | \$ | 1,966.50 | | Bottos, Madison | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Avoidance
Action Analysis | Review of
account
transactions; related updates to master
transaction file. | 3.9 | \$ | 859.95 | | Barker, James | 8/28/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Conduct research and analysis on
property | 0.3 | \$ | 191.70 | | Parizek, Pam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Case
Administration | Confer Kroll, Paul Hastings team re:
status update, deferral of weekly meeting. | 0.1 | \$ | 71.20 | | Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.1 | \$ | 51.75 | | Timekeeper | Date | Matter | Task | Narrative | | Hours Amount | | |-------------------------|-----------|---------------------------------------------------|----------------|-------------------------------------------------------------------------------|-----|--------------|-----------| | Lomas, Adam | 8/29/2024 | Asset Recovery | Investigations | Reconcile bank account datafiles to | 1.7 | \$ | 879.75 | | | | Investigation | | identify additional accounts to | | | | | | | and Litigation | | request/subpoena from banks; related | | | | | | | | | Relativity document review. | | | | | Lomas, Adam | 8/29/2024 | Asset Recovery
Investigation | Investigations | Respond to inquiry from NPM Law [P.
Linsey] re: documents underlying | 0.4 | \$ | 207.00 | | | | and Litigation | | transfers to Hing Chi Ngok. | | | | | Lomas, Adam | 8/30/2024 | Asset Recovery
Investigation
and Litigation | Investigations | Respond to inquiry from NPM Law [K.
Mitchell] re: schedule for transfer to | 0.2 | \$ | 103.50 | | Total Hours and Amount: | | | | | | \$ | 94,007.30 |