--- type: court_doc id: "court_ctb_4134_0" court: "CTB" case_no: "22-50073" doc_number: 4134 doc_type: "ORDER" filed_date: "2023-08-18" lang: "zh" url: "https://mubeitech.com/court/court_ctb_4134_0" json_url: "https://mubeitech.com/api/court/court_ctb_4134_0" --- # UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | ------------------------------------------- > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** | --------------------------------------------------------------
x | | | | | | | |---------------------------------------------------------------------|-------------------------------------|--|--|--|--|--| | In re: | :
:
Chapter 11
: | | | | | | | HO WAN KWOK, et al., | :
Case No. 22-50073 (JAM) | | | | | | | Debtors.1 | :
:
Jointly Administered
: | | | | | | | -------------------------------------------------------------- | x | | | | | | # **MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2025 THROUGH JANUARY 31, 2025** In accordance with the *Order Establishing Procedures for Interim Compensation and* *Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from January 1, 2025 through and including January 31, 2025 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$80,421.96 and \$2,446.20, respectively. 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. ### **SERVICES RENDERED AND EXPENSES INCURRED** 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category. 3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID. 4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type. 5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period. ### **NOTICE AND OBJECTION PROCEDURES** 6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than **March 13, 2025 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue. 8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. Dated: February 20, 2025 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.,3 | :
:
Case No. 22-50073 (JAM)
: | | | | | | | Debtors. | :
(Jointly Administered)
: | | | | | | | ------------------------------------------------------x | | | | | | | # **CERTIFICATE OF SERVICE** The undersigned hereby certifies that on the date hereof, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: February 20, 2025 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* 3 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 Time Period: January 1-31, 2025. | Timekeeper | Title | Service Line | | | | | | Standard | | | | Discounted | Total | Total Fees | | |--------------------------------|--------------------|-------------------------|----|------|----|--------|------------|----------|-----------|--|--|------------|-------|------------|--| | | | | | Rate | | Rate | Hours | | | | | | | | | | Parizek, Pam | Managing Director | Forensic Investigations | \$ | 890 | \$ | 712 | 28.5 | \$ | 20,292.00 | | | | | | | | | | and Intelligence | | | | | | | | | | | | | | | Barker, James | Associate Managing | Forensic Investigations | \$ | 710 | \$ | 639 | 3.0 | \$ | 1,917.00 | | | | | | | | | Director | and Intelligence | | | | | | | | | | | | | | | Jones, Iain | Associate Managing | Forensic Investigations | \$ | 710 | \$ | 639 | 2.0 | \$ | 1,278.00 | | | | | | | | | Director | and Intelligence | | | | | | | | | | | | | | | Lazarus, Jordan | Senior Manager | Forensic Investigations | \$ | 575 | \$ | 518 | 12.4 | \$ | 6,417.00 | | | | | | | | | | and Intelligence | | | | | | | | | | | | | | | Lomas, Adam | Senior Manager | Forensic Investigations | \$ | 575 | \$ | 518 | 121.6 | \$ | 62,928.00 | | | | | | | | | | and Intelligence | | | | | | | | | | | | | | | Spier, Tre | Research Analyst | Forensic Investigations | \$ | 245 | \$ | 221 | 34.9 | \$ | 7,695.45 | | | | | | | | | | and Intelligence | | | | | | | | | | | | | | | 202.4
Total Hours and Fees: | | | | | | \$ | 100,527.45 | | | | | | | | | | Blended Hourly Rate:
\$ | | | | | | 496.68 | | | | | | | | | | ## EXHIBIT B ### SUMMARY OF COMPENSATION BY PROJECT CATEGORY Time Period: January 1-31, 2025. | U.S. Trustee Task Code and Project Category | | Hours Billed | Fees Billed | | | |---------------------------------------------|----------------------------------------------|--------------|-------------|---------------|--| | B110 | Case Administration | - | \$ | - | | | B113 | Pleadings Review | - | \$ | - | | | B120 | Asset Analysis and Recovery | 185.6 | \$ | 91,187.05 | | | B155 | Court Hearings | - | \$ | - | | | B160 | Fee/Employment Applications | 5.0 | \$ | 2,626.40 | | | B170 | Fee/Employment Objections | - | \$ | - | | | B180 | Avoidance Action Analysis | - | \$ | - | | | B181 | Preference Analysis and Recovery Actions | - | \$ | - | | | B182 | Post-Petition Transfers and Recovery Actions | - | \$ | - | | | | Other Contested Matters (excl. | | | | | | B190 | assumption/rejections motions) | - | \$ | - | | | B191 | General Litigation | - | \$ | - | | | B192 | Lender Litigation | - | \$ | - | | | B195 | Non-Working Travel | - | \$ | - | | | B261 | Investigations | 11.8 | \$ | 6,714.00 | | | TOTAL | | | | \$ 100,527.45 | | ## EXHIBIT C #### SUMMARY OF COMPENSATION BY MATTER ID Time Period: January 1-31, 2025. | | | Hours | | | | |--------------------|---------------------------------------------|-------------|---------------|-----------|--| | Matter ID and Name | Billed | Fees Billed | | | | | 00001 | General Debtor Representation | 5.0 | \$ | 2,626.40 | | | 00002 | Asset Recovery Investigation and Litigation | 195.4 | \$ | 96,623.05 | | | 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 | - | \$ | - | | | 00012 | Golden Spring Adversary Proceeding | - | \$ | - | | | 00013 | Mahwah Adversary Proceeding | - | \$ | - | | | 00014 | RICO Litigation | - | \$ | - | | | 00015 | Lamp Capital Adversary Proceeding | - | \$ | - | | | 00016 | G-Club Adversary Proceeding | - | \$ | - | | | 00017 | Rule of Law Adversary Proceeding | - | \$ | - | | | 00018 | UAE Asset Recovery Actions | 2.0 | \$ | 1,278.00 | | | 00019 | Leading Shine Adversary Proceeding | - | \$ | - | | | 00020 | Gettr USA Proceeding | - | \$ | - | | | | | 202.4 | \$ 100,527.45 | | | ## EXHIBIT D #### SUMMARY OF ACTUAL AND NECESSARY EXPENSES Time Period: January 1-31, | 2025. | | | | | |-------------------------------------------|-------------------------------------------------------------------------|---------------------|----------------|--| | Expense Category | Matter ID | Task Code | Expense Amount | | | Database and Research Fees for
January | Asset Recovery Investigation and Litigation Asset Analysis and Recovery | | \$
438.60 | | | Valid8 Charges | General Debtor Representation | Case Administration | 2,007.60 | | | TOTAL | | | \$
2,446.20 | | #### EXHIBIT E #### FEE DETAIL | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | | |-----------------|----------|-------------------|----------------|--------------------------------------------|-------|--------|----------| | Lomas, Adam | 1/1/2025 | Asset Recovery | Asset Analysis | Attention to analysis of postpetition | 8.4 | \$ | 4,347.00 | | | | Investigation and | and Recovery | inflows and funds seized by | | | | | | | Litigation | | related email to P. Parizek | | | | | | | | | and J. Lazarus re: discussion of working | | | | | | | | | analysis. | | | | | Parizek, Pam | 1/2/2025 | Asset Recovery | Asset Analysis | Review A. Lomas analysis re: forfeiture | 2.3 | \$ | 1,637.60 | | | | Investigation and | and Recovery | amounts and | | | | | | | Litigation | | account balances (.3), call with A. | | | | | | | | | Lomas, J. Lazarus re: same (.8), report to | | | | | | | | | Paul Hastings (L. Despins, N. Bassett, D. | | | | | | | | | Barron) re: same (.8), call with A. Lomas | | | | | | | | | re: methodology (.4). | | | | | Lomas, Adam | 1/2/2025 | Asset Recovery | Asset Analysis | Prepare schedule analysis of postpetition | 3.7 | \$ | 1,914.75 | | | | Investigation and | and Recovery | activity in | | | | | | | Litigation | | subject to | | | | | Lomas, Adam | 1/2/2025 | Asset Recovery | Asset Analysis | Meeting re: analysis of
and | 0.8 | \$ | 414.00 | | | | Investigation and | and Recovery | other investigative updates, with Paul | | | | | | | Litigation | | Hastings [L. Despins and D. Barron] and | | | | | | | | | P. Parizek. | | | | | Lomas, Adam | 1/2/2025 | Asset Recovery | Asset Analysis | Meeting with P. Parizek and J. Lazarus | 0.9 | \$ | 465.75 | | | | Investigation and | and Recovery | re: working
analysis. | | | | | | | Litigation | | | | | | | Lazarus, Jordan | 1/2/2025 | Asset Recovery | Asset Analysis | Phone call with A. Lomas and P. Parizek | 0.8 | \$ | 414.00 | | | | Investigation and | and Recovery | re: analysis schedules for
discussion | | | | | | | Litigation | | and related matters. | | | | | Lomas, Adam | 1/3/2025 | Asset Recovery | Asset Analysis | Continued attention to schedule analysis | 2.8 | \$ | 1,449.00 | | | | Investigation and | and Recovery | of postpetition activity in | | | | | | | Litigation | | subject to | | | | | Lazarus, Jordan | 1/3/2025 | Asset Recovery | Investigations | Review
analysis schedules. | 1.2 | \$ | 621.00 | | | | Investigation and | | | | | | | | | Litigation | | | | | | | Parizek, Pam | 1/6/2025 | Asset Recovery | Asset Analysis | Review summary of post-petition inflows | 2.3 | \$ | 1,637.60 | | | | Investigation and | and Recovery | (.5), working session with A. Lomas, J. | | | | | | | Litigation | | Lazarus re: analysis of pre-petition | | | | | | | | | account balances and post-petition | | | | | | | | | inflows to
(1.8). | | | | | Lomas, Adam | 1/6/2025 | Asset Recovery | Asset Analysis | Meeting with L. Despins and P. Parizek | 0.7 | \$ | 362.25 | | | | Investigation and | and Recovery | re:
analysis. | | | | | | | Litigation | | | | | | | Parizek, Pam | 1/6/2025 | Asset Recovery | Asset Analysis | Preview draft Forfeiture order re: | 0.3 | \$ | 213.60 | | | | Investigation and | and Recovery | email A. Lomas re: updated | | | | | | | Litigation | | analysis (.3). | | | | | Lomas, Adam | 1/6/2025 | Asset Recovery | Asset Analysis | Working meeting with P. Parizek and J. | 1.8 | \$ | 931.50 | | | | Investigation and | and Recovery | Lazarus re:
analysis and | | | | | | | Litigation | | related funds tracing. | | | | | Lomas, Adam | 1/6/2025 | Asset Recovery | Asset Analysis | Review updated forfeiture bill; related | 0.6 | \$ | 310.50 | | | | Investigation and | and Recovery | updates to master transaction file and | | | | | | | Litigation | | other reconciliations. | | | | | Parizek, Pam | 1/6/2025 | Asset Recovery | Asset Analysis | Call with A. Lomas and Paul Hastings | 0.7 | \$ | 498.40 | | | | Investigation and | and Recovery | (L. Despins) re:
analysis | | | | | | | Litigation | | (.5), debrief with A. Lomas re: same (.2). | | | | | | | | | | | | | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | | |-----------------|----------|---------------------------------|----------------|----------------------------------------------------------------|-------|--------|----------| | Lomas, Adam | 1/6/2025 | Asset Recovery | Asset Analysis | Perform analysis and prepare related | 4.9 | \$ | 2,535.75 | | | | Investigation and | and Recovery | schedule of postpetition outflows by | | | | | | | Litigation | | bucket (i.e., suspected transfers to third | | | | | | | | | parties, quantification of unknown | | | | | | | | | withdrawals, transfers subject to | | | | | | | | | avoidance actions, and transfers to
Kwok-related accounts). | | | | | Lazarus, Jordan | 1/6/2025 | Asset Recovery | Investigations | Phone call with A. Lomas and P. Parizek | 1.0 | \$ | 517.50 | | | | Investigation and | | re: analysis schedules for
discussion | | | | | | | Litigation | | and related matters. | | | | | Parizek, Pam | 1/7/2025 | Asset Recovery | Asset Analysis | Review supplemetal analysis of post | 1.9 | \$ | 1,352.80 | | | | Investigation and | and Recovery | petition transfers (.5), call with A. Lomas | | | | | | | Litigation | | and Paul Hastings re: same (1.0), debrief | | | | | | | | | with A. Lomas re: analysis (.4). | | | | | Lomas, Adam | 1/7/2025 | Asset Recovery | Asset Analysis | Meeting with L. Despins and P. Parizek | 1.5 | \$ | 776.25 | | | | Investigation and
Litigation | and Recovery | re: postpetition outflows by bucket and
analysis. | | | | | Parizek, Pam | 1/7/2025 | Asset Recovery | Asset Analysis | Call with A. Lomas and Paul Hastings | 1.5 | \$ | 1,068.00 | | | | Investigation and | and Recovery | (L. Despins, S. Maza) re: post-petition | | | | | | | Litigation | | transfer analysis (1.5). | | | | | Lomas, Adam | 1/7/2025 | Asset Recovery | Asset Analysis | Meeting with Paul Hastings [L. Despins | 1.6 | \$ | 828.00 | | | | Investigation and | and Recovery | and S. Maza] re:
analysis. | | | | | | | Litigation | | | | | | | Lomas, Adam | 1/7/2025 | Asset Recovery | Asset Analysis | Review of supplemental document | 4.1 | \$ | 2,121.75 | | | | Investigation and | and Recovery | production with respect to previously | | | | | | | Litigation | | identified unknown | | | | | | | | | related updates to master transaction file. | | | | | Lomas, Adam | 1/8/2025 | Asset Recovery | Asset Analysis | Meeting with T. Spier re: recent bank | 0.6 | \$ | 310.50 | | | | Investigation and | and Recovery | productions and upcoming analyses and | | | | | | | Litigation | | priorities. | | | | | Spier, Tre | 1/8/2025 | Asset Recovery | Asset Analysis | Review of document productions from | 3.5 | \$ | 771.75 | | | | Investigation and | and Recovery | and | | | | | | | Litigation | | and | | | | | | | | | related updates to inventory of Debtor | | | | | | | | | related bank accounts. | | | | | Lomas, Adam | 1/8/2025 | Asset Recovery | Asset Analysis | Review of supplemental document | 2.8 | \$ | 1,449.00 | | | | Investigation and | and Recovery | production with respect to previously | | | | | | | Litigation | | identified unknown | | | | | | | | | related updates to master transaction file. | | | | | Spier, Tre | 1/8/2025 | Asset Recovery | Asset Analysis | Meeting with A. Lomas re: recent bank | 0.6 | \$ | 132.30 | | | | Investigation and | and Recovery | productions and upcoming analyses and | | | | | | | Litigation | | priorities. | | | | | Lomas, Adam | 1/8/2025 | Asset Recovery | Asset Analysis | Meeting with Paul Hastings [L. Despins, | 1.1 | \$ | 569.25 | | | | Investigation and | and Recovery | S. Maza, and D. Barron] re: | | | | | | | Litigation | | analysis. | | | | | Lomas, Adam | 1/8/2025 | Asset Recovery | Asset Analysis | Perform analysis and prepare related | 0.6 | \$ | 310.50 | | | | Investigation and | and Recovery | schedule of postpetition inflows in all | | | | | | | Litigation | | | | | | | Parizek, Pam | 1/8/2025 | Asset Recovery | Asset Analysis | Call with A. Lomas and Paul Hastings | 1.1 | \$ | 783.20 | | | | Investigation and | and Recovery | (L. Despins, S. Maza, D. Barron) re: | | | | | | | Litigation | | forfeitures and post-petition transfer | | | | | | | | | analysis (1.1). | | | | | Lazarus, Jordan | 1/8/2025 | Asset Recovery | Investigations | Review correspondence from A. Lomas | 0.2 | \$ | 103.50 | | | | Investigation and | | to NPM Law re: updated avoidance | | | | | | | Litigation | | actions and related matters. | | | | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | | |-----------------|-----------|---------------------------------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------| | Parizek, Pam | 1/8/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Re-read indictment and superceding
indictments re:
of
forfeiture (1.0),
draft
forfeiture order (.3),
Ater Ego Complaint (1.4). | 2.7 | \$ | 1,922.40 | | Lazarus, Jordan | 1/9/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Call with P. Parizek, A. Lomas, Paul
Hastings (L. Despins, N. Bassett, D.
Barron), and NPM Law [P. Linsey and
K. Mitchell] re: bank account analysis,
and related matters. | 0.1 | \$ | 51.75 | | Lomas, Adam | 1/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of supplemental document
production with respect to previously
identified unknown
related updates to master transaction file. | 1.8 | \$ | 931.50 | | Barker, James | 1/9/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings (L. Despins, N.
Bassett, D. Barron), and NPM Law [P.
Linsey and K. Mitchell] re: bank account
analysis,
and related
matters. | 0.1 | \$ | 63.90 | | Lomas, Adam | 1/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting re: investigative updates with
Paul Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song], NPM Law [P.
Lisney and K. Mitchell], and P. Parizek
and J. Lazarus. | 0.1 | \$ | 51.75 | | Parizek, Pam | 1/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review S. Maza analysis of
(.2), compare A. Lomas lead
sheet and
to
forfeiture (.9). | 1.1 | \$ | 783.20 | | Spier, Tre | 1/9/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of document productions from
and
and
related updates to inventory of Debtor
related bank accounts. | 2.6 | \$ | 573.30 | | Lomas, Adam | 1/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review, clean-up, and reconciliation of
data in preparation of updated transfer
schedules for avoidance action
decisioning. | 6.7 | \$ | 3,467.25 | | Parizek, Pam | 1/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Continued review and analysis of
forfeiture accounts, third-party post
petition transafers and
(1.4) | 1.4 | \$ | 996.80 | | Lomas, Adam | 1/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of supplemental document
production with respect to previously
identified unknown
related updates to master transaction file. | 0.4 | \$ | 207.00 | | Spier, Tre | 1/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions;
related updates to master transaction file. | 2.5 | \$ | 551.25 | | Spier, Tre | 1/10/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of document productions from
and
and
related updates to inventory of Debtor
related bank accounts. | 3.3 | \$ | 727.65 | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | | |-----------------|-----------|------------------------------|--------------------------------|------------------------------------------------------------------|-------|--------|----------| | Lomas, Adam | 1/10/2025 | Asset Recovery | Asset Analysis | Compose email to NPM Law [P. Linsey | 0.3 | \$ | 155.25 | | | | Investigation and | and Recovery | and K. Mitchell] re:
for | | | | | | | Litigation | | | | | | | | | | | and | | | | | | | | | | | | | | Lazarus, Jordan | 1/10/2025 | Asset Recovery | Investigations | Review correspondence between A. | 0.2 | \$ | 103.50 | | | | Investigation and | | Lomas and NPM Law re: avoidance | | | | | | 1/13/2025 | Litigation
Asset Recovery | | action schedules and related matters. | | | | | Lomas, Adam | | Investigation and | Asset Analysis
and Recovery | Attention to analysis/schedule of
postpetition inflows in all | 3.2 | \$ | 1,656.00 | | | | Litigation | | | | | | | Parizek, Pam | 1/13/2025 | Asset Recovery | Asset Analysis | Review A. Lomas summary of | 0.1 | \$ | 71.20 | | | | Investigation and | and Recovery | (.1). | | | | | | | Litigation | | | | | | | Parizek, Pam | 1/13/2025 | Asset Recovery | Asset Analysis | Call with A. Lomas and S. Maza re: | 2.8 | \$ | 1,993.60 | | | | Investigation and | and Recovery | forfeiture analysis (1.0), review and | | | | | | | Litigation | | analysis of impacted bank account | | | | | | | | | statements (1.1), confer A. Lomas re: | | | | | | | | | same (.7). | | | | | Jones, Iain | 1/13/2025 | UAE Asset | Investigations | Conduct Investigation regarding | 2.0 | \$ | 1,278.00 | | | | Recovery Actions | | | | | | | Lazarus, Jordan | 1/13/2025 | General Debtor | Fee/Employment | Prepare December 2024 Monthly fee | 0.8 | \$ | 414.00 | | | | Representation | Applications | statement and September through | | | | | | | | | December 2024 fee application. | | | | | Lomas, Adam | 1/13/2025 | Asset Recovery | Asset Analysis | Meeting with S. Maza, and P. Parizek re: | 1.0 | \$ | 517.50 | | | | Investigation and | and Recovery | analysis. | | | | | Lomas, Adam | 1/13/2025 | Litigation
Asset Recovery | Asset Analysis | Review, clean-up, and reconciliation of | 1.7 | \$ | 879.75 | | | | Investigation and | and Recovery | data in preparation of updated transfer | | | | | | | Litigation | | schedules for avoidance action | | | | | | | | | decisioning. | | | | | Spier, Tre | 1/13/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 1.2 | \$ | 264.60 | | | | Investigation and | and Recovery | bank account transactions; | | | | | | | Litigation | | related updates to master transaction file. | | | | | | | | | | | | | | Lomas, Adam | 1/13/2025 | Asset Recovery | Asset Analysis | Targeted analysis of postpetition activity | 0.9 | \$ | 465.75 | | | | Investigation and | and Recovery | (ungrouping of deposits and withdrawals) | | | | | | | Litigation | | in | | | | | | | | | account; related updates to | | | | | | | | | master transaction file. | | | | | Parizek, Pam | 1/14/2025 | Asset Recovery | Asset Analysis | Review reservation of rights with respect | 1.0 | \$ | 712.00 | | | | Investigation and | and Recovery | to preliminary forfeiture, call with A. | | | | | | | Litigation | | Lomas re: same and verification of | | | | | | | | | financial amounts (1.0). | | | | | Lomas, Adam | 1/14/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from Paul Hastings | 0.1 | \$ | 51.75 | | | | Investigation and | and Recovery | [E. Sutton] re: certain transfers with | | | | | | | Litigation | | respect to
PC. | | | | | | | | | | | | | | Lomas, Adam | 1/14/2025 | Asset Recovery | Asset Analysis | Prepare schedule of updated transfer | 6.4 | \$ | 3,312.00 | | | | Investigation and | and Recovery | totals to existing avoidance defendants; | | | | | | | Litigation | | compose related email to NPM Law [P. | | | | | | | | | Linsey and K. Mitchell]. | | | | | Lomas, Adam | 1/14/2025 | Asset Recovery | Asset Analysis | Review, clean-up, and reconciliation of | 2.2 | \$ | 1,138.50 | | | | Investigation and | and Recovery | data in preparation of updated transfer | | | | | | | Litigation | | schedules for avoidance action
decisioning. | | | | | | | | | | | | | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |-----------------|-----------|---------------------------------|--------------------------------|-----------------------------------------------------------------|-------|----------------| | Lomas, Adam | 1/14/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from NPM Law [P. | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | Linsey] re: confidentiality markings of | | | | | | Litigation | | documents supporting transfers to | | | | | | | | PC and
LLP. | | | | Lazarus, Jordan | 1/14/2025 | Asset Recovery | Investigations | Review and respond to correspondence | 0.7 | \$
362.25 | | | | Investigation and | | with NPM Law re: numerous avoidance | | | | | | Litigation | | action claims and related matters. | | | | Lomas, Adam | 1/15/2025 | Asset Recovery | Asset Analysis | Revisions to schedule of transfers to | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | existing avoidance defendants; related | | | | | | Litigation | | email to NPM Law [P. Linsey]. | | | | Parizek, Pam | 1/15/2025 | Asset Recovery | Asset Analysis | Prep call with A. Lomas re: forfeiture | 0.5 | \$
356.00 | | | | Investigation and | and Recovery | analysis (.5). | | | | Parizek, Pam | 1/15/2025 | Litigation
Asset Recovery | Asset Analysis | Review breakdown of new post-petition | 0.1 | \$
71.20 | | | | Investigation and | and Recovery | funds (.1). | | | | | | Litigation | | | | | | Parizek, Pam | 1/15/2025 | Asset Recovery | Asset Analysis | Review A. Lomas summary of updated | 1.0 | \$
712.00 | | | | Investigation and | and Recovery | transfer totals for existing avoidance | | | | | | Litigation | | defendants (.3). | | | | Lomas, Adam | 1/15/2025 | Asset Recovery | Asset Analysis | Meeting with P. Parizek re: draft Paul | 0.7 | \$
362.25 | | | | Investigation and | and Recovery | Hastings | | | | | | Litigation | | | | | | Lomas, Adam | 1/15/2025 | Asset Recovery | Asset Analysis | Working meeting with Paul Hastings [S. | 2.4 | \$
1,242.00 | | | | Investigation and
Litigation | and Recovery | Maza and D. Barron] re: forfeiture
analysis. | | | | Parizek, Pam | 1/15/2025 | Asset Recovery | Asset Analysis | Call with A. Lomas, S. Maza and D. | 2.3 | \$
1,637.60 | | | | Investigation and | and Recovery | Barron re: forfeiture analysis (2.3). | | | | | | Litigation | | | | | | Lomas, Adam | 1/15/2025 | Asset Recovery | Asset Analysis | Analysis of postpetition activity in | 3.9 | \$
2,018.25 | | | | Investigation and | and Recovery | network of commingled
related | | | | | | Litigation | | and
related bank accounts | | | | | | | | subject to seizure; respond to email | | | | | | | | inquiries from Paul Hastings [S. Maza]
re: same. | | | | Lomas, Adam | 1/15/2025 | Asset Recovery | Asset Analysis | Review of draft Paul Hastings brief in | 0.7 | \$
362.25 | | | | Investigation and | and Recovery | connection with preliminary forfeiture; | | | | | | Litigation | | prepare related comments thereon. | | | | Parizek, Pam | 1/15/2025 | Asset Recovery | Asset Analysis | Review updated analysis of | 0.4 | \$
284.80 | | | | Investigation and | and Recovery | to forfeiture (.4). | | | | | | Litigation | | | | | | Parizek, Pam | 1/15/2025 | Asset Recovery | Asset Analysis | Review Trustee's Settlement Proposal | 0.3 | \$
213.60 | | | | Investigation and | and Recovery | regarding
and related charts | | | | | 1/15/2025 | Litigation
Asset Recovery | | (.3). | | | | Lomas, Adam | | Investigation and | Asset Analysis
and Recovery | Attention to illustrative charts in support
of Paul Hastings | 3.8 | \$
1,966.50 | | | | Litigation | | | | | | Lazarus, Jordan | 1/15/2025 | Asset Recovery | Investigations | Review and respond to correspondence | 0.8 | \$
414.00 | | | | Investigation and | | with NPM Law re: numerous avoidance | | | | | | Litigation | | action claims and related matters. | | | | Lomas, Adam | 1/16/2025 | Asset Recovery | Asset Analysis | Meeting with NPM Law [P. Linsey] and | 0.3 | \$
155.25 | | | | Investigation and | and Recovery | Paul Hastings [D. Barron and L. Song] | | | | | | Litigation | | re: schedule of transfers for existing | | | | | | | | avoidance defendants and matters with | | | | | | | | respect to the | | | | | | | | Complaint. | | | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------| | Lomas, Adam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting re: data for avoidance action
decisioning and forfeiture analysis, with
Paul Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song], NPM Law [P.
Lisney and K. Mitchell], and P. Parizek | 0.6 | \$
310.50 | | Lomas, Adam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Attention to illustrative charts in support
of Paul Hastings | 3.7 | \$
1,914.75 | | Lomas, Adam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from NPM Law [K.
Mitchell] re: current metrics with respect
to
and
transactions; related calculations and
analyses. | 1.0 | \$
517.50 | | Spier, Tre | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions;
related updates to master transaction file. | 2.0 | \$
441.00 | | Spier, Tre | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Source and verify inputs to chart of | 3.0 | \$
661.50 | | Parizek, Pam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review illustrations of
related to forfeiture and
to
(.2). | 0.2 | \$
142.40 | | Parizek, Pam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review updated summary of bank
accounts and transaction volume (.1). | 0.1 | \$
71.20 | | Lomas, Adam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Instructions to T. Spier re: sourcing of
chart. | 0.4 | \$
207.00 | | Parizek, Pam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Call with A. Lomas and Paul Hastings re:
additional amounts collectiable from
avoidance defendants, forfeiture analysis
(.6). | 0.6 | \$
427.20 | | Lomas, Adam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of draft Paul Hastings
PowerPoint deck re: forfeiture analysis. | 0.6 | \$
310.50 | | Parizek, Pam | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review final draft of Presentation to
Government re: Fofeiture Settlement
proposal, confirm accuracy of
calculations (.5); review appendix slides
and A. Lomas explanation re: same (.3). | 0.8 | \$
569.60 | | Lazarus, Jordan | 1/16/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters. | 0.4 | \$
207.00 | | Lomas, Adam | 1/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Attention to illustrative charts in support
of Paul Hastings | 1.2 | \$
621.00 | | Lomas, Adam | 1/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Revisions to schedule of transfers to
existing avoidance defendants. | 1.8 | \$
931.50 | | Lomas, Adam | 1/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting with Paul Hastings [S. Maza
and D. Barron] re: comments on
forfeiture analysis charts. | 0.3 | \$
155.25 | | Parizek, Pam | 1/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review updated appendices to fofeiture
presentation (.2), S. Maza summary
analysis of outflows (.1), final review of
forfeiture presentation deck (.3). | 0.6 | \$
427.20 | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |-----------------|-----------|---------------------------------------------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------| | Spier, Tre | 1/17/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account transactions;
related updates to master transaction file. | 2.5 | \$
551.25 | | Lomas, Adam | 1/20/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Revisions to schedule of updated transfer
totals to existing avoidance defendants;
compose related email to NPM Law [P.
Linsey and K. Mitchell] and Paul
Hastings [D. Barron and L. Song]. | 0.8 | \$
414.00 | | Lazarus, Jordan | 1/21/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters. | 0.4 | \$
207.00 | | Parizek, Pam | 1/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review A. Lomas calculation of revised
amounts due from avoidance defendants,
additional transferees for avoidance
actions (.3). | 0.3 | \$
213.60 | | Lomas, Adam | 1/21/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare schedule of transferees not
currently included in existing avoidance
action; compose related email to NPM
Law [P. Linsey and K. Mitchell]. | 2.9 | \$
1,500.75 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Incorporate
Inc bank account
transactions into master transaction file
for review/analysis. | 0.4 | \$
207.00 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Quality control review of
bank account transaction analysis;
related updates to master transaction file. | 0.6 | \$
310.50 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Quality control review of
bank account transaction
analysis; related updates to master
transaction file. | 0.7 | \$
362.25 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Quality control review of
bank account transaction
analysis; related updates to master
transaction file. | 1.0 | \$
517.50 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Upload of bank statements into bank
statement analysis tool. | 0.1 | \$
51.75 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account
transactions; related updates to master
transaction file. | 1.9 | \$
983.25 | | Lomas, Adam | 1/22/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Quality control review of
bank account transaction analysis;
related updates to master transaction file. | 0.5 | \$
258.75 | | Barker, James | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas, J. Lazarus, Paul
Hastings (L. Despins, N. Bassett, D.
Barron, L. Song), and NPM Law [P.
Linsey and K. Mitchell] re: bank account
and avoidance action analysis updates
and related matters. | 0.4 | \$
255.60 | | Lazarus, Jordan | 1/23/2025 | General Debtor
Representation | Fee/Employment
Applications | Prepare December 2024 Monthly fee
statement and September through
December 2024 fee application. | 0.9 | \$
465.75 | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |-----------------|-----------|---------------------------------------------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------------| | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Compose email to Paul Hastings and
NPM Law counsel teams re: agenda for
weekly status meeting; related meeting
preparation. | 0.4 | \$
207.00 | | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Email to J. Barker re: planned
with respect to
defendants. | 0.2 | \$
103.50 | | Spier, Tre | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of document productions from
related updates to
inventory of Debtor-related bank
accounts. | 0.7 | \$
154.35 | | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting with NPM Law [P. Linsey and
K. Mitchell] re: data for possible new
and amended avoidance actions. | 0.4 | \$
207.00 | | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiries from NPM Law [K.
Mitchell and R. Flynn] re: documents
underlying transfers to
related
compilation of relevant bank documents. | 1.2 | \$
621.00 | | Lazarus, Jordan | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters. | 0.7 | \$
362.25 | | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Preliminary review of documents
produced by | 0.2 | \$
103.50 | | Lazarus, Jordan | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas, J. Barker, Paul
Hastings (L. Despins, N. Bassett, D.
Barron, L. Song), and NPM Law [P.
Linsey and K. Mitchell] re: bank account
and avoidance action analysis updates
and related matters. | 0.4 | \$
207.00 | | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting re: bank transaction analysis for
accounts and
suspected "
other investigative updates, with Paul
Hastings [L. Despins, N. Bassett, D.
Barron, and L. Song], NPM Law [P.
Linsey and K. Mitchell] and J. Barker. | 0.4 | \$
207.00 | | Lomas, Adam | 1/23/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Revisions to schedule of transferees not
currently included in existing avoidance
action (to separate transferees into
requested buckets); compose related
email to NPM Law [P. Linsey and K.
Mitchell]. | 2.2 | \$
1,138.50 | | Lomas, Adam | 1/24/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
LLC and
bank account transactions;
related updates to master transaction file. | 1.6 | \$
828.00 | | Lomas, Adam | 1/24/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Incorporate
LLC
and
bank
account transactions into master
transaction file for review/analysis. | 0.3 | \$
155.25 | | Lomas, Adam | 1/24/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Respond to inquiry from Paul Hastings
[L. Song] re: transfers with respect to
and/or
related
document and transaction review. | 0.6 | \$
310.50 | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | |-----------------|-----------|---------------------------------|--------------------------------|----------------------------------------------------------------------|-------|----------------| | Lomas, Adam | 1/24/2025 | Asset Recovery | Asset Analysis | Respond to inquiry from NPM Law [P. | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | Linsey] re: number of bank accounts | | | | | | Litigation | | identified since July 2024. | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 0.4 | \$
207.00 | | | | Investigation and | and Recovery | bank account | | | | | | Litigation | | transactions; related updates to master | | | | | | | | transaction file. | | | | Parizek, Pam | 1/27/2025 | Asset Recovery | Asset Analysis | Review schedules to December fee | 0.7 | \$
498.40 | | | | Investigation and
Litigation | and Recovery | statement and narrative redactions (.7). | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 0.5 | \$
258.75 | | | | Investigation and | and Recovery | bank account transactions; | | | | | | Litigation | | related updates to master transaction file. | | | | | | | | | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Incorporate
bank | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | account transactions into master | | | | | | Litigation | | transaction file for review/analysis. | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Incorporate | 0.6 | \$
310.50 | | | | Investigation and | and Recovery | | | | | | | Litigation | | | | | | | | | | and | | | | | | | | bank account transactions into | | | | | | | | master transaction file for | | | | | 1/27/2025 | General Debtor | | review/analysis. | | | | Lazarus, Jordan | | Representation | Fee/Employment
Applications | Prepare December 2024 Monthly fee
statement and September through | 1.3 | \$
672.75 | | | | | | December 2024 fee application. | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Upload of bank statements into bank | 1.7 | \$
879.75 | | | | Investigation and | and Recovery | statement analysis tool. | | | | | | Litigation | | | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Reconciliation of bank statements | 2.1 | \$
1,086.75 | | | | Investigation and | and Recovery | received compared to those analyzed | | | | | | Litigation | | and/or processed through bank statement | | | | | | | | analysis tool to date. | | | | Lomas, Adam | 1/27/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | bank account transactions; related | | | | | | Litigation | | updates to master transaction file. | | | | Parizek, Pam | 1/27/2025 | Asset Recovery | Asset Analysis | Review A. Lomas updates re: financial | 0.3 | \$
213.60 | | | | Investigation and
Litigation | and Recovery | analysis, J. Barker updates re:
(.3). | | | | Lomas, Adam | 1/28/2025 | Asset Recovery | Asset Analysis | Upload of bank statements into bank | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | statement analysis tool. | | | | | | Litigation | | | | | | Lomas, Adam | 1/28/2025 | Asset Recovery | Asset Analysis | Incorporate
and | 0.4 | \$
207.00 | | | | Investigation and | and Recovery | bank | | | | | | Litigation | | account transactions into master | | | | | | | | transaction file for review/analysis. | | | | Lomas, Adam | 1/28/2025 | Asset Recovery | Asset Analysis | Review and analysis of | 0.5 | \$
258.75 | | | | Investigation and | and Recovery | and | | | | | | Litigation | | bank account transactions; | | | | | | | | related updates to master transaction file. | | | | | | | | | | | | Lomas, Adam | 1/28/2025 | Asset Recovery | Asset Analysis | Review and analysis of correspondent | 2.9 | \$
1,500.75 | | | | Investigation and | and Recovery | wire transfer information provided by | | | | | | Litigation | | related reconciliation and
updates to master transaction file. | | | | Lomas, Adam | 1/28/2025 | Asset Recovery | Asset Analysis | Incorporate
bank account | 0.2 | \$
103.50 | | | | Investigation and | and Recovery | transactions into master transaction file | | | | | | Litigation | | for review/analysis. | | | | | | | | | | | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | | |-----------------|-----------|---------------------------------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------| | Lomas, Adam | 1/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review of additional documents
produced by
related update of
inventory of Debtor-related bank
accounts. | 1.1 | \$ | 569.25 | | Lomas, Adam | 1/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Incorporate
and
bank account transactions
into master transaction file for
review/analysis. | 0.3 | \$ | 155.25 | | Lomas, Adam | 1/28/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
bank account
transactions; related updates to master
transaction file. | 1.3 | \$ | 672.75 | | Lomas, Adam | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Updates to schedules of transfers to
existing avoidance defendants and
(to provide
additional information with respect to
timing of
composed related email to NPM Law [P.
Linsey]. | 1.4 | \$ | 724.50 | | Lomas, Adam | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Staff supervision re: review and analysis
of
and
bank
account transactions. | 0.3 | \$ | 155.25 | | Spier, Tre | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
and
bank account transactions; related
updates to master transaction file. | 3.9 | \$ | 859.95 | | Lomas, Adam | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Internal email to Kroll team re:
for
complaints; related
correspondence with X. Pallas re: | 0.7 | \$ | 362.25 | | Lazarus, Jordan | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters. | 0.3 | \$ | 155.25 | | Barker, James | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Correspondence/email - updated L.Song
on | 2.0 | \$ | 1,278.00 | | Parizek, Pam | 1/29/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review research re:
(.1). | 0.1 | \$ | 71.20 | | Lomas, Adam | 1/30/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Updates to schedules of transfers to
existing avoidance defendants and
(to provide
additional information with respect
specific
effectuating
transfers); composed related
email to NPM Law [P. Linsey and D.
Skalka]. | 1.1 | \$ | 569.25 | | Timekeeper | Date | Matter | Task | Narrative | Hours | Amount | | |-------------------------|-----------|---------------------------------------------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | Lomas, Adam | 1/30/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting re: bank account analysis for
certain
related accounts at
public records research with
respect to
and
and other investigative
updates; with Paul Hastings [L. Despins,
N. Bassett, D. Barron, and L. Song],
NPM Law [P. Linsey], and P. Parizek
and J. Barker. | 0.5 | \$ | 258.75 | | Parizek, Pam | 1/30/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Call with A. Lomas, Paul Hastings (L.
Despins, N. Bassett, D. Barron, L. Song)
and NPM Law (P. Linsey) re:
accounts at
public
records research, new and amended
avoidance actions (.5). | 0.5 | \$ | 356.00 | | Spier, Tre | 1/30/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
and
bank account transactions; related
updates to master transaction file. | 1.5 | \$ | 330.75 | | Lazarus, Jordan | 1/30/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Review and respond to correspondence
with NPM Law re: numerous avoidance
action claims and related matters. | 0.4 | \$ | 207.00 | | Parizek, Pam | 1/30/2025 | General Debtor
Representation | Fee/Employment
Applications | Review draft fee application (.2). | 0.2 | \$ | 142.40 | | Barker, James | 1/30/2025 | Asset Recovery
Investigation and
Litigation | Investigations | Call with A. Lomas, P. Parziek, Paul
Hastings (L. Despins, N. Bassett, D.
Barron, L. Song) and NPM Law (P.
Linsey) re:
accounts at
public records
research, new and amended avoidance
actions (.5). | 0.5 | \$ | 319.50 | | Spier, Tre | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting with A. Lomas re: review and
sourcing of schedules of
transfers for
complaints. | 0.3 | \$ | 66.15 | | Lomas, Adam | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Prepare schedules of
transfers for
complaints. | 4.4 | \$ | 2,277.00 | | Lazarus, Jordan | 1/31/2025 | General Debtor
Representation | Fee/Employment
Applications | Prepare and review September through
December 2024 fee application. | 1.8 | \$ | 931.50 | | Spier, Tre | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and analysis of
and
bank account
transactions; related updates to master
transaction file. | 2.1 | \$ | 463.05 | | Parizek, Pam | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review list of new transferees and
updated avoidance claims for existing
transferees (.3). | 0.3 | \$ | 213.60 | | Spier, Tre | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Review and source schedules of
transfers for
complaints. | 5.2 | \$ | 1,146.60 | | Lomas, Adam | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Meeting with T. Spier re: review and
sourcing of schedules of
transfers for
complaints | 0.3 | \$ | 155.25 | | Lomas, Adam | 1/31/2025 | Asset Recovery
Investigation and
Litigation | Asset Analysis
and Recovery | Staff supervision re: review and analysis
of
and
bank account transactions. | 0.2 | \$ | 103.50 | | Total Hours and Amount: | | | | | 202.4 | \$ | 100,527.45 |