郭文贵破产案 · MOTION · ECF #4144-1

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: CTB
案号: 22-50073
ECF #: 4144
类型: MOTION
立案日: 2025-02-21

原始法庭文件为英文，下方为英文全文。

全文

# EXHIBIT A

![](_page_1_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 16, 2024 **Invoice #** 432778 **Matter #** 083201.0001

### **Re: Case Administration**

For services rendered through September 30, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 09/04/24 | Kaplan | Review monthly operating report for Genever Holdings LLC for July 2024 | 0.20 | 460.00 | 92.00 | | 09/06/24 | Kaplan | Review request for status conference from certain adversary proceeding defendants | 0.40 | 460.00 | 184.00 | | 09/18/24 | Kaplan | Review Motion to Quash filed by River Valley Operations, LLC | 0.30 | 460.00 | 138.00 | | 09/23/24 | Kaplan | Review monthly operating reports for Genever Holdings LLC and Genever Holding Corp. for August 2024 | 0.30 | 460.00 | 138.00 | | 09/23/24 | Kaplan | Review monthly operating reports for Debtor/Trustee for August 2024 | 0.30 | 460.00 | 138.00 | | 09/24/24 | Mayhew | Prepare for hearing on status conference re adversary proceeding | 0.30 | 590.00 | 177.00 | | 09/24/24 | Mayhew | Attend status conference before Judge Manning re Defendants' scheduling issues | 2.50 | 590.00 | 1475.00 | | 09/24/24 | Mayhew | Correspondence to I. Goldman re status conference before Judge Manning | 0.50 | 590.00 | 295.00 | | 09/24/24 | Kaplan | Email with committee members regarding status conference on adversary proceedings and other information from trustee | 0.20 | 460.00 | 92.00 | | 09/25/24 | Mayhew | Conference with I. Goldman re status conference before Judge Manning re | 0.20 | 590.00 | 118.00 |

Case Administration Invoice No.: 432778 October 16, 2024 Page 2

| Date | Professional | |--------------------|------- | | | 09/25/24 | Mayhew | 09/26/24 | Mayhew | 09/27/24 | Mayhew | 09/27/24 | Mayhew | 09/30/24 | Mayhew | 09/30/24 | Mayhew | 09/30/24 | Mayhew | 09/30/24 | Mayhew | 09/30/24 | Kaplan | 09/30/24 | Goldman | | | | | Professional | | Irve J. Goldman | | Jonathan A. Kaplan | | Kristin B. Mayhew | | | | Hours | Rate | Amount | -------|------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | joint defense group issues | | | | | Review Judge Manning's order amending mediation procedures as to the Joint Defense Group | 0.20 | 590.00 | 118.00 | | Review hearing notice re motion to amend mediation procedures | 0.10 | 590.00 | 59.00 | | Review correspondence from H. Claiborn re sealing issue and respond | 0.10 | 590.00 | 59.00 | | Correspondence to and from J. Sklarz re Trustee's motion to seal | 0.20 | 590.00 | 118.00 | | Review Trustee's motion to sell Greenwich property and motion to expedite hearing and send to Committee | 0.30 | 590.00 | 177.00 | | Conference with I. Goldman re sealing issues | 0.20 | 590.00 | 118.00 | | Review correspondence from J. Sklarz and case law re sealing | 0.50 | 590.00 | 295.00 | | Correspondence to and from L. Despins re motion to seal 9019 settlements and telephone call with same | 0.30 | 590.00 | 177.00 | | Review 17th omnibus motion for 2004 exam | 0.20 | 460.00 | 92.00 | | Confer with K. Mayhew re trustee sealing motions (.2); conference call with Luc Despins re same (.2) | 0.40 | 600.00 | 240.00 | | Fees | | | \$4,300.00 | | Professional Summary | | | | | Title | Hours | Rate | Amount | | Partner | 0.40 | 600.00 | 240.00 | | Partner | 1.90 | 460.00 | 874.00 | | Partner | 5.40 | 590.00 | 3,186.00 | | Fees | | | \$4,300.00 |

**Disbursements**

| Total Disbursements | \$6.00 | |-----------------------------------|----------------------| | Total Fees Total Disbursements | \$4,300.00 \$6.00 | | Total Due This Invoice | \$4,306.00 |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 18, 2024 **Invoice #** 434406 **Matter #** 083201.0001

### **Re: Case Administration**

For services rendered through October 31, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 10/04/24 | Mayhew | Review correspondence from H. Claiborn re objection to sealing and L. Despins' response thereto | 0.10 | 600.00 | 60.00 | | 10/04/24 | Mayhew | Review Trustee's motion to appear remotely for 10/8/24 hearing | 0.10 | 600.00 | 60.00 | | 10/04/24 | Kaplan | Review G Club's limited objection to Trustee's motion to approve settlement conference | 0.30 | 480.00 | 144.00 | | 10/07/24 | Kaplan | Review US Trustee's objection to sealing Motion for Compromise | 0.30 | 480.00 | 144.00 | | 10/07/24 | Kaplan | Review Trustee's reply to objections to 9019 motions regarding avoidance claim settlements | 0.20 | 480.00 | 96.00 | | 10/07/24 | Kaplan | Review Feibo Jiang's Motion for Order/Motion to Quash the 17th omnibus motion for 2004 exams | 0.30 | 480.00 | 144.00 | | 10/08/24 | Kaplan | Review Trustee's motion to increase spending cap on Mahwah mansion | 0.30 | 480.00 | 144.00 | | 10/08/24 | Mayhew | Review motions scheduled to be heard for 10/8 hearing and US Trustee's objection to Trustee's motion to seal | 0.80 | 600.00 | 480.00 | | 10/08/24 | Mayhew | Review Chapter 11 Trustee's motion to increase Mahwah expense cap | 0.20 | 600.00 | 120.00 | | 10/08/24 | Mayhew | Attend hearing before Judge Manning on motions to retain NJ and Cyprus counsel and motion to limit notice of 9019 motions and AIG discovery | 1.70 | 600.00 | 1020.00 | | 10/09/24 | Kaplan | Motion to amend mediation procedures | 0.30 | 480.00 | 144.00 |

Case Administration Invoice No.: 434406 November 18, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------------------| | | | order to temporarily stay discovery | | | | | 10/14/24 | Kaplan | Review invoices of Acheson Doyle Partners | 0.20 | 480.00 | 96.00 | | 10/17/24 | Mayhew | Review Chapter 11 Trustee's status report re motion to quash subpoenas and for protective order filed by River Valley Operations | 0.10 | 600.00 | 60.00 | | 10/21/24 | Kaplan | Review monthly operating report for Debtor for September 2024 | 0.20 | 480.00 | 96.00 | | 10/22/24 | Mayhew | Review Court order granting Attorney Vartan's motion to withdraw | 0.10 | 600.00 | 60.00 | | 10/24/24 | Kaplan | Review Trustee's objection to River Valley Operations Motion to Quash | 0.30 | 480.00 | 144.00 | | 10/28/24 | Kaplan | G Club's motion to quash subpoena, memo of law and motion to expedite hearing | 0.30 | 480.00 | 144.00 | | | | Fees | | | \$3,156.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 2.70 | 480.00 | 1,296.00 | | Kristin B. Mayhew | | Partner | 3.10 | 600.00 | 1,860.00 | | | | Fees | | | \$3,156.00 | | | | Disbursements | | | | | | | | | | Amount | | | Copy Expense | | | | 220.80 | | | Express Mail | | | | 30.19 | | | | Total Disbursements | | | \$250.99 | | | | Total Fees Total Disbursements | | | \$3,156.00 \$250.99 | | | | Total Due This Invoice | | | \$3,406.99 |

![](_page_6_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

December 20, 2024 **Invoice #** 435879 **Matter #** 083201.0001

### **Re: Case Administration**

For services rendered through November 30, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|---------------------------------------------------------------------------------------------------------------|-------|--------|------------| | 11/01/24 | Kaplan | Review Trustee's Objection to G Club's Motion to Quash filed | 0.30 | 480.00 | 144.00 | | 11/01/24 | Kaplan | Review reservation of rights of Apple/Meta regarding Motion to Amend Avoidance and Mediation Procedures | 0.20 | 480.00 | 96.00 | | 11/01/24 | Kaplan | Review stipulation resolving Motion to Quash filed by River Valley Operations | 0.20 | 480.00 | 96.00 | | 11/15/24 | Mayhew | Draft motion to continue 11/19 hearing | 0.60 | 600.00 | 360.00 | | 11/20/24 | Kaplan | Review monthly fee statement of O'Sullivan McCormack Jensen and Bliss | 0.20 | 480.00 | 96.00 | | 11/21/24 | Kaplan | Review Debtor's monthly operating report | 0.20 | 480.00 | 96.00 | | 11/22/24 | Kaplan | Review Reply in Support of Motion to Dismiss Avoidance Actions by Joint Defendants | 0.70 | 480.00 | 336.00 | | | | Fees | | | \$1,224.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 1.80 | 480.00 | 864.00 | | Kristin B. Mayhew | | Partner | 0.60 | 600.00 | 360.00 | | | | Fees | | | \$1,224.00 |

Case Administration Invoice No.: 435879 December 20, 2024 Page 2

| Total Fees | \$1,224.00 | |---------------------|------------| | Total Disbursements | \$0.00 |

**Total Due This Invoice \$1,224.00**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

January 27, 2025 **Invoice #** 437394 **Matter #** 083201.0001

### **Re: Case Administration**

For services rendered through December 31, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|---------------------------------------------------------------------------------------------|-------|--------|--------------------| | 12/03/24 | Kaplan | Review Motion to Dismiss/Notice of Order filed by DJD Creative LLC | 0.20 | 480.00 | 96.00 | | 12/05/24 | Kaplan | Review reply to G Club's Objection to Motion to Seal the Settlement Agreement | 0.40 | 480.00 | 192.00 | | 12/20/24 | Mayhew | Review Kroll monthly fee statement for November 2024 | 0.30 | 600.00 | 180.00 | | 12/24/24 | Kaplan | Review monthly operating report of debtor and Genever Holding Corps for November 2024 | 0.30 | 480.00 | 144.00 | | | | Fees | | | \$612.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 0.90 | 480.00 | 432.00 | | Kristin B. Mayhew | | Partner | 0.30 | 600.00 | 180.00 | | | | Fees | | | \$612.00 | | | | Total Fees Total Disbursements | | | \$612.00 \$0.00 | | | | Total Due This Invoice | | | \$612.00 |

![](_page_9_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 16, 2024 **Invoice #** 432779 **Matter #** 083201.0002

## **Re: Meetings and Communications with Creditors**

For services rendered through September 30, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-------------------------------------------------------------------------------------------|-------|--------|-------------------| | 09/19/24 | Kaplan | Email from Mr. Nunberg regarding reduction in purchase price for Sherry Netherlands | 0.20 | 460.00 | 92.00 | | | | Fees | | | \$92.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 0.20 | 460.00 | 92.00 | | | | Fees | | | \$92.00 | | | | Total Fees Total Disbursements | | | \$92.00 \$0.00 | | | | Total Due This Invoice | | | \$92.00 |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 18, 2024 **Invoice #** 434407 **Matter #** 083201.0002

### **Re: Meetings and Communications with Creditors**

For services rendered through October 31, 2024

![](_page_11_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 16, 2024 **Invoice #** 432780 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through September 30, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-------------------------------------------------------------------------------------------------------------|-------|--------|--------------------| | 09/04/24 | Kaplan | Review order authorizing retention of broker for Greenwich property | 0.20 | 460.00 | 92.00 | | 09/16/24 | Kaplan | Review application to employ NJ real estate counsel for sale of Mahwah property | 0.20 | 460.00 | 92.00 | | 09/19/24 | Kaplan | Review Trustee's Motion to Amend the Engagement Agreement with Sotheby's regarding Sherry Netherlands | 0.30 | 460.00 | 138.00 | | 09/23/24 | Kaplan | Review Trustee's Application to employ Cypriot law counsel | 0.20 | 460.00 | 92.00 | | 09/25/24 | Kaplan | Review monthly fee statement of O'Sullivan McCormack Jensen & Bliss PC | 0.20 | 460.00 | 92.00 | | | | Fees | | | \$506.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 1.10 | 460.00 | 506.00 | | | | Fees | | | \$506.00 | | | | Total Fees Total Disbursements | | | \$506.00 \$0.00 |

October 16, 2024 Page 2

**Total Due This Invoice \$506.00**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 18, 2024 **Invoice #** 434408 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through October 31, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 10/02/24 | Kaplan | Application to employ counsel for Mauritius | 0.30 | 480.00 | 144.00 | | 10/07/24 | Kaplan | Review Trustee's application to employ counsel in Mauritias | 0.30 | 480.00 | 144.00 | | 10/15/24 | Mayhew | Correspondence to and from Trustee's counsel, PAX's counsel and UST regarding extension to file fee application | 0.20 | 600.00 | 120.00 | | 10/15/24 | Mayhew | Telephone conference with Mr. Goldman regarding fee application and hearing on sale of Greenwich mansion | 0.20 | 600.00 | 120.00 | | 10/15/24 | Mayhew | Review fee application invoices procedures order | 0.40 | 600.00 | 240.00 | | 10/16/24 | Mayhew | Draft 5th Interim Application for Compensation for Pullman & Comley | 1.60 | 600.00 | 960.00 | | 10/16/24 | Mayhew | Review hearing notice regarding interim fee application for Trustee and his professionals and for Application to Employ Counsel in BVI | 0.20 | 600.00 | 120.00 | | 10/17/24 | Mayhew | Draft and revise Pullman & Comley 5th Interim Fee Application | 0.80 | 600.00 | 480.00 | | 10/17/24 | Mayhew | Review and revise 5th Interim Fee Application and draft attorney certification and proposed order | 0.70 | 600.00 | 420.00 | | 10/21/24 | Mayhew | Follow up with I. Goldman re 5th Interim Fee Application | 0.10 | 600.00 | 60.00 | | 10/23/24 | Mayhew | Follow up re service of notice of fee application hearing | 0.30 | 600.00 | 180.00 |

| Case 22-50073 | | Doc 4144-1 | Filed 02/21/25 | | Entered 02/21/25 14:40:13 | | Page 15 of | |--------------------|-----------------------------|------------|-------------------------------------------------------------------------------------------|--|---------------------------|--------|----------------------------------------------------| | | Fee/Employment Applications | | 27 | | | | Invoice No.: 434408 November 18, 2024 Page 2 | | Date | Professional | | | | Hours | Rate | Amount | | 10/24/24 | Mayhew | notice | Attention to service issues for hearing | | 0.30 | 600.00 | 180.00 | | 10/28/24 | Mayhew | | Review and revise draft Certificate of Service re P&C's 5th Interim Fee Application | | 0.20 | 600.00 | 120.00 | | | | Fees | | | | | \$3,288.00 | | | | | Professional Summary | | | | | | Professional | | Title | | | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | | | 0.60 | 480.00 | 288.00 | | Kristin B. Mayhew | | Partner | | | 5.00 | 600.00 | 3,000.00 | | | | Fees | | | | | \$3,288.00 | | | | Total Fees | Total Disbursements | | | | \$3,288.00 \$0.00 | | | | | Total Due This Invoice | | | | \$3,288.00 |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

December 20, 2024 **Invoice #** 435880 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through November 30, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|-------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|-------|--------|----------| | 11/01/24 | Kaplan | Review US Trustee's statement of objection/no objection to fee applications | 0.30 | 480.00 | 144.00 | | 11/04/24 | Kaplan | Review monthly fee statement of Prager Dreiguss AG for September and October 2024 | 0.30 | 480.00 | 144.00 | | 11/09/24 | Mayhew | Review Judge's Order regarding fee application hearing and follow up with I. Goldman regarding same | 0.20 | 600.00 | 120.00 | | 11/13/24 | Mayhew | Correspondence to J. Kaplan re 11/19 fee application hearing on P&C's 5th Interim Fee Application | 0.10 | 600.00 | 60.00 | | 11/17/24 | Mayhew | Correspondence to H. Claiborn and L. Despins re P&C Fee Application hearing | 0.30 | 600.00 | 180.00 | | 11/18/24 | Mayhew | Revise request for continuance and arrange for filing and service | 0.40 | 600.00 | 240.00 | | 11/25/24 | Kaplan Review application to employ Peter Shaw as barrister | | 0.20 | 480.00 | 96.00 | | | | Fees | | | \$984.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 0.80 | 480.00 | 384.00 |

Connecticut law requires us to advise you that this communication is an attempt to collect a debt.

Kristin B. Mayhew Partner 1.00 600.00 600.00

| Fees | | \$984.00 | |-----------------------------------|------------------------|--------------------| | Total Fees Total Disbursements | | \$984.00 \$0.00 | | | Total Due This Invoice | \$984.00 |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455

January 27, 2025 **Invoice #** 437395 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

West Palm Beach, FL 33401

For services rendered through December 31, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------|-------|--------|--------| | 12/05/24 | Kaplan | Review Prager Dreiffus AG November 2024 fee statement | 0.30 | 480.00 | 144.00 | | 12/12/24 | Mayhew | Review motion to amend order retaining Pallas Partners | 0.20 | 600.00 | 120.00 | | 12/12/24 | Kaplan | Review Motion to Amend Retention of Pallas Partner to add new matter | 0.30 | 480.00 | 144.00 | | 12/13/24 | Mayhew | Review hearing notice re motion to amend Pallas Partners' retention order | 0.10 | 600.00 | 60.00 | | 12/14/24 | Kaplan | Review monthly operating report of Genever Holding LLC for October 2024 | 0.20 | 480.00 | 96.00 | | 12/17/24 | Kaplan | View application to employ counsel in United Arab Emirates | 0.30 | 480.00 | 144.00 | | 12/18/24 | Mayhew | Review notice of changes in hourly rates for Trustee's professionals | 0.20 | 600.00 | 120.00 | | 12/19/24 | Kaplan | Review monthly fee statement of Winne, Banta, Basralian & Kahn/New Jersey real estate counsel | 0.20 | 480.00 | 96.00 | | 12/20/24 | Mayhew | Review fee statement for Winne, Banta | 0.10 | 600.00 | 60.00 | | 12/22/24 | Kaplan | Review monthly fee statement of O'Sullivan, McCormack, Jensen & Bliss for November 2024 | 0.30 | 480.00 | 144.00 | | 12/23/24 | Mayhew | Review notice of fee statement filed by O'Sullivan McCormack | 0.10 | 600.00 | 60.00 |

**Fees \$1,188.00**

| Case 22-50073 | Doc 4144-1 | Filed 02/21/25 | Entered 02/21/25 14:40:13 | Page 19 of | |-----------------------------|------------|----------------|---------------------------|---------------------| | Fee/Employment Applications | | 27 | | Invoice No.: 437395 |

January 27, 2025 Page 2

#### **Professional Summary**

| Professional | Title | Hours | Rate | Amount | |------------------------------|-----------------------------------|-------|--------|----------------------| | Jonathan A. Kaplan | Partner | 1.60 | 480.00 | 768.00 | | Kristin B. Mayhew Partner | | 0.70 | 600.00 | 420.00 | | Fees | | | | \$1,188.00 | | | Total Fees Total Disbursements | | | \$1,188.00 \$0.00 | | Total Due This Invoice | | | | \$1,188.00 |

![](_page_19_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

October 16, 2024 **Invoice #** 432781 **Matter #** 083201.0005

### **Re: Asset Analysis and Recovery**

For services rendered through September 30, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|----------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------| | 09/03/24 | Kaplan | Review adversary complaint against Boies Schiller Flexner | 0.30 | 460.00 | 138.00 | | 09/04/24 | Kaplan | Review status report for Genever Holdings LLC – remediation complete and final invoices coming in September | 0.20 | 460.00 | 92.00 | | 09/19/24 | Kaplan | Review sealed Motion to Compromise with Wildes and Weinberg P.C. | 0.40 | 460.00 | 184.00 | | 09/27/24 | Mayhew | Review correspondence from J. Sklarz re Trustee's motion to sell and forward to I. Goldman | 0.20 | 590.00 | 118.00 | | 09/30/24 | Kaplan | Review motion to sell Greenwich property free and clear of liens | 0.40 | 460.00 | 184.00 | | | | Fees | | | \$716.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 1.30 | 460.00 | 598.00 | | Kristin B. Mayhew | | Partner | 0.20 | 590.00 | 118.00 | | | | Fees | | | \$716.00 | | | | Total Fees Total Disbursements | | | \$716.00 \$0.00 |

October 16, 2024 Page 2

**Total Due This Invoice \$716.00**

Official Committee of Unsecured Creditors of Ho Wan Kwok

Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

November 18, 2024 **Invoice #** 434409 **Matter #** 083201.0005

### **Re: Asset Analysis and Recovery**

For services rendered through October 31, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 10/01/24 | Mayhew | Review Chapter 11 Trustee's motion to sell Mahwah mansion and motion to expedite hearing on same | 0.40 | 600.00 | 240.00 | | 10/01/24 | Mayhew | Correspondence to Committee re motion for authority to sell Mahwah mansion | 0.20 | 600.00 | 120.00 | | 10/01/24 | Kaplan | Review Trustee's motion to sell Mahwah Mansion with contents subject to conditions and motion to expedite hearing | 0.40 | 480.00 | 192.00 | | 10/03/24 | Mayhew | Review order scheduling auction for Greenwich property | 0.10 | 600.00 | 60.00 | | 10/03/24 | Mayhew | Review notice of hearing on Trustee's motion to sell Mahwah mansion | 0.10 | 600.00 | 60.00 | | 10/06/24 | Kaplan | Review Trustee's complaint against Spears & Imes, LLP | 0.30 | 480.00 | 144.00 | | 10/14/24 | Kaplan | Review notice of higher bidder and revised order approving sale | 0.70 | 480.00 | 336.00 | | 10/14/24 | Mayhew | Review pleadings related to matters to be heard on 10/15/24 before Judge Manning and recent District Court decisions in Kwok | 0.80 | 600.00 | 480.00 | | 10/14/24 | Mayhew | Review Trustee's motion to approve higher offer for Greenwich property | 0.30 | 600.00 | 180.00 | | 10/15/24 | Mayhew | Attend hearing before Judge Manning on: (i) motion to sell Greenwich Property; (ii) motion to increase Mahwah Cap; and (iii) Alter Ego and RICO Adversaries | 2.50 | 600.00 | 1500.00 |

Case 22-50073 Doc 4144-1 Filed 02/21/25 Entered 02/21/25 14:40:13 Page 23 of

Asset Analysis and Recovery Invoice No.: 434409

November 18, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | | |------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--| | 10/15/24 | Kaplan | Review adversary proceeding complaints against Norris McLaughlin PA and Foley Hoag LLP | 0.40 | 480.00 | 192.00 | | | 10/16/24 | Mayhew | Review objection filed by Ohtzar to sale of furniture in Mahwah mansion | 0.10 | 600.00 | 60.00 | | | 10/18/24 | Kaplan | Review Omnibus Memorandum of Law in Support of Motions to Dismiss Avoidance Actions from multiple defendants | 1.00 | 480.00 | 480.00 | | | 10/22/24 | Mayhew | Prepare for hearing before Judge Manning to sell Mahwah mansion and objections thereto | 0.50 | 600.00 | 300.00 | | | 10/22/24 | Mayhew | Attend hearing before Judge Manning re Trustee's motion to sell Mahwah mansion | 2.20 | 600.00 | 1320.00 | | | 10/23/24 | Kaplan | Review notice of sale of 373 Taconic Road, Greenwich, CT | 0.20 | 480.00 | 96.00 | | | 10/29/24 | Kaplan | Review trustee's motion for 2004 examination of Schulman Bhattacharya, LLC | 0.30 | 480.00 | 144.00 | | | 10/29/24 | Kaplan | Review Order on motion authorizing trustee to sell Mahwah mansion and related items | 0.20 | 480.00 | 96.00 | | | | | Fees | | | \$6,000.00 | | | Professional Summary | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | Jonathan A. Kaplan | | Partner | 3.50 | 480.00 | 1,680.00 | | | Kristin B. Mayhew | | Partner | 7.20 | 600.00 | 4,320.00 | | | | | Fees | | | \$6,000.00 | | | | | Total Fees Total Disbursements | | | \$6,000.00 \$0.00 | | | Total Due This Invoice | | | | | \$6,000.00 | |

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

December 20, 2024 **Invoice #** 435881 **Matter #** 083201.0005

### **Re: Asset Analysis and Recovery**

For services rendered through November 30, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | 11/01/24 | Kaplan | Review Chapter 11 Trustee's Reply in Support of 17th Motion to Quash | 0.30 | 480.00 | 144.00 | | 11/05/24 | Mayhew | Prepare for hearing before Judge Manning | 0.50 | 600.00 | 300.00 | | 11/05/24 | Mayhew | Attend hearing before Judge Manning on Trustee's motion to stay discovery in certain avoidance actions and motion for default judgment against Kwok's son | 1.60 | 600.00 | 960.00 | | 11/08/24 | Kaplan | Review Trustee's Objection to Joint Defendant's Memorandum in Support of Motion to Dismiss Avoidance Actions | 1.00 | 480.00 | 480.00 | | 11/08/24 | Kaplan | Review status report of Genever Holdings LLC on status of renovation | 0.20 | 480.00 | 96.00 | | 11/13/24 | Kaplan | Review architects' notice of invoice for Sherry Netherlands | 0.20 | 480.00 | 96.00 | | | | Fees | | | \$2,076.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 1.70 | 480.00 | 816.00 | | Kristin B. Mayhew | | Partner | 2.10 | 600.00 | 1,260.00 | | | | Fees | | | \$2,076.00 |

December 20, 2024 Page 2

**Total Fees \$2,076.00 Total Disbursements \$0.00**

**Total Due This Invoice \$2,076.00**

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

January 27, 2025 **Invoice #** 437396 **Matter #** 083201.0005

### **Re: Asset Analysis and Recovery**

For services rendered through December 31, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------| | 12/05/24 | Mayhew | Review correspondence from L. Despins regarding sealed settlement agreement with Wiles and Weinberg, review agreement and respond to L. Despins regarding same | 0.40 | 600.00 | 240.00 | | 12/06/24 | Mayhew | Review Chapter 11 Trustee's Reply to G. Club Objection to Motion to Approve Sealed Settlement with Wildes & Windbury | 0.30 | 600.00 | 180.00 | | 12/23/24 | Mayhew | Review Chapter 11 Trustee's request for status conference and review order granting same | 0.20 | 600.00 | 120.00 | | 12/24/24 | Kaplan | Review second omnibus advisory complaint asserting alter ego claims | 0.50 | 480.00 | 240.00 | | | | Fees | | | \$780.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 0.50 | 480.00 | 240.00 | | Kristin B. Mayhew | | Partner | 0.90 | 600.00 | 540.00 | | | | Fees | | | \$780.00 | | | | Total Fees Total Disbursements | | | \$780.00 \$0.00 |

**Total Due This Invoice \$780.00**