郭文贵刑事案 · ECF #4249

元数据

当事人: 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院: SDNY
案号: 1:23-cr-00118
ECF #: 4249
类型: DOC
立案日: 2025-03-24

原始法庭文件为英文，下方为英文全文。

全文

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| --------------------------------------------------------------- | x | |-----------------------------------------------------------------|--------------------------------| | In re: | : : Chapter 11 : | | HO WAN KWOK, et al., | : Case No. 22-50073 (JAM) | | Debtors.1 | : : Jointly Administered | | | : : | | --------------------------------------------------------------- | x |

## **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 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 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from January 1, 2025 through and including January 31, 2025 (the "Fee

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.

Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$285,525.60 and \$3,612.22, respectively.

## **SERVICES RENDERED AND EXPENSES INCURRED**

1. Attached hereto as **Exhibit A** is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.

3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.

4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.

## **NOTICE AND OBJECTION PROCEDURES**

5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,

150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **April 14, 2025 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.

7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*

Dated: March 24, 2025 at New Haven, Connecticut

> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|-------------------------| | In re: | : : | Chapter 11 | | 1 HO WAN KWOK, et al., | : : : | Case No. 22-50073 (JAM) | | Debtors. | : : | (Jointly Administered) | | ----------------------------------------------------------- | X | |

## **CERTIFICATE OF SERVICE**

The undersigned hereby certifies that on March 24, 2025 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: March 24, 2025 at New Haven, Connecticut

> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com

## **EXHIBIT A**

## **HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL**

| TIMEKEEPER | TIMEKEEPER |------------|--------- | CODE | | | | 5 | | | Kinsella | | 8 | Douglas S. | | Skalka | | 19 | Dennis M. | | Carnelli | | 41 | Patrick R. | | Linsey | | 28 | Lauren T. | | Astone | | 20 | Robert B. | | Flynn | | 54 | Sarah N. | | Smeriglio | | 68 | Kari | | Mitchell | | 82 | James C. | | Graham | | 72 | William C. | | Sherman | | 88 | Joseph R. | | Dunaj | | 70 | Kellyjohana | | | Delcarmen | | | Ahumada | | 91 | Terry | | | Dembowski | | | Jones | | 96 | Sarah Katz | | | Pierce | | | | DATE OF | TITLE | HOURS | HOURLY | TOTAL | ----|-----------|-----------|--------|----------|--------------| | FIRST BAR | | | RATE | | | ADMISSION | | | | | Nancy Bohan | 12/1991 | Counsel | 31.10 | \$505.00 | \$15,705.50 | | | | | | | 10/1985 | Partner | 18.20 | \$570.00 | \$10,374.00 | | | | | | | 11/2013 | Partner | 109.80 | \$500.00 | \$54,900.00 | | | | | | | 11/2010 | Partner | 241.50 | \$520.00 | \$125,580.00 | | | | | | | 11/2021 | Associate | 1.60 | \$375.00 | \$600.00 | | | | | | | 08/1995 | Partner | 25.60 | \$515.00 | \$13,184.00 | | | | | | | 11/2022 | Associate | 39.30 | \$375.00 | \$14,373.50 | | | | | | | 06/2016 | Counsel | 119.40 | \$445.00 | \$53,133.00 | | | | | | | 11/1984 | Partner | 93.60 | \$515.00 | \$48,204.00 | | | | | | | 11/2010 | Partner | 23.00 | \$500.00 | \$11,500.00 | | | | | | | 11/2007 | Associate | .20 | \$375.00 | \$75.00 | | | | | | | Paralegal | 29.20 | \$220.00 | \$6,424.00 | | | | | | | | | | | | Paralegal | 4.90 | \$230.00 | \$1,127.00 | | | | | | | | | | | | Paralegal | 5.10 | \$235.00 | \$1,363.00 | | | | | | | | | | | |

**Total Hours: 742.50 Total Fees: \$356,907.00 Blended Hourly Rate: \$480.68**

# **EXHIBIT B**

## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**

### Date: 03/24/2025 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 8 of 70

| | | Hours to Bill | Amount | | |-------------------------|----------|------------------|-----------|-------------------------------------------------| | Total for Phase ID B110 | Billable | 2.20 | 846.00 | Case Administration | | Total for Phase ID B120 | Billable | 89.30 | 43,062.00 | Asset Analysis and Recovery | | Total for Phase ID B130 | Billable | 25.40 | 12,868.00 | Asset Disposition | | Total for Phase ID B160 | Billable | 7.40 | 3,914.00 | Fee/Employment Applications | | Total for Phase ID B180 | Billable | 130.10 | 60,020.00 | Avoidance Action Analysis | | Total for Phase ID B360 | Billable | 47.20 | 17,808.00 | NPM-Fee/Employment Applications | | Total for Phase ID L602 | Billable | 1.90 | 669.00 | Greenwich Land A.P. # 23-5005 | | Total for Phase ID L603 | Billable | 12.70 | 6,354.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | Total for Phase ID L605 | Billable | 5.20 | 2,682.00 | Mei Guo (aircraft) A.P. # 23-5008 | | Total for Phase ID L607 | Billable | 5.20 | 2,095.00 | Mahwah A.P. # 23-5017 | | Total for Phase ID L608 | Billable | 7.30 | 3,617.00 | Golden Spring A.P. #23-5018 | | Total for Phase ID L612 | Billable | 110.90 | 55,843.50 | Ace Decade Holdings Limited et al - 23-05028 | | Total for Phase ID L615 | Billable | 1.10 | 572.00 | Blueberry Builders, LLC - 24-05007 | | Total for Phase ID L618 | Billable | 0.90 | 466.00 | Direct Persuasion LLC - 24-05010 | | Total for Phase ID L635 | Billable | 3.40 | 1,535.50 | Yanping Wang - 24-05027 | | Total for Phase ID L639 | Billable | 1.10 | 572.00 | Vision Knight Capital (China) Fund - 24-05030 | | Total for Phase ID L643 | Billable | 0.70 | 364.00 | Versace USA, Inc. - 24-05034 | | Total for Phase ID L645 | Billable | 27.30 | 14,017.50 | Mei Guo - 24-05036 | | Total for Phase ID L665 | Billable | 3.50 | 1,804.00 | FFP (BVI) Limited - 24-05056 | | Total for Phase ID L686 | Billable | 1.90 | 950.50 | American Express Company - 24-05077 | | Total for Phase ID L753 | Billable | 0.30 | 88.50 | Premiere Accounting Solutions LTD - 24-05144 | | Total for Phase ID L755 | Billable | 2.30 | 1,076.00 | Fortnum Information Security Limited - 24-05146 |

### Date: 03/24/2025 **Summary Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 9 of 70

| | | Hours | | | |-------------------------|----------|-----------------|------------------|-------------------------------------------------------------| | Total for Phase ID L770 | Billable | to Bill 0.40 | Amount 202.00 | Mandelli USA, Inc. - 24-05161 | | | | | | | | Total for Phase ID L788 | Billable | 4.30 | 1,913.50 | Rising Sun Capital Ltd. - 24-05179 | | Total for Phase ID L794 | Billable | 0.30 | 171.00 | Structure Design Build LLC - 24-05185 | | Total for Phase ID L795 | Billable | 2.00 | 1,014.50 | Berkeley Rowe Limited - 24-05186 | | Total for Phase ID L803 | Billable | 1.10 | 572.00 | McManimon, Scotland & Baumann, LLC - 24-05194 | | Total for Phase ID L822 | Billable | 0.20 | 104.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | Total for Phase ID L827 | Billable | 0.30 | 88.50 | Hou Yuan Chan - 24-05218 | | Total for Phase ID L830 | Billable | 2.50 | 1,195.00 | Gypsy Mei Food Services LLC - 24-05221 | | Total for Phase ID L834 | Billable | 20.40 | 9,775.50 | Cirrus Design Corporation - 24-05225 | | Total for Phase ID L838 | Billable | 0.20 | 104.00 | Marcum LLP - 24-05229 | | Total for Phase ID L847 | Billable | 0.50 | 260.00 | Qiang Guo - 24-05238 | | Total for Phase ID L854 | Billable | 0.40 | 208.00 | RM Auctions Deutschland GmbH - 24-05245 | | Total for Phase ID L865 | Billable | 0.30 | 156.00 | Scarabaeus Wealth Management AG - 24-05250 | | Total for Phase ID L867 | Billable | 2.10 | 1,030.50 | Gettr USA, Inc. - 24-05252 | | Total for Phase ID L869 | Billable | 0.30 | 156.00 | NAV Consulting Inc. - 24-05254 | | Total for Phase ID L917 | Billable | 0.20 | 104.00 | Cameron Smee - 24-05271 | | Total for Phase ID L922 | Billable | 2.30 | 1,107.50 | Kin Ming Je - 24-05274 | | Total for Phase ID L923 | Billable | 1.40 | 707.00 | Sin Ting Rong - 24-05274 | | Total for Phase ID L931 | Billable | 18.80 | 8,748.50 | Alter Ego – 24-05249 | | Total for Phase ID L932 | Billable | 2.10 | 983.50 | Defeng Cao 24-05001 | | Total for Phase ID L934 | Billable | 127.60 | 64,646.50 | ACASS U.S.A. Inc – 24-05282 | | Total for Phase ID L950 | Billable | 0.30 | 88.50 | The Golden Sealine Limited - 24-05308 |

| Date: 03/24/2022 දි පිරිමි 22-50073 Doc 4249 | | |--------------------------------------------------|--| |--------------------------------------------------|--|

### Date: 03/24/2025 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 10 of 70

| | | Hours to Bill | Amount | | | |-------------------------|----------|------------------|------------|----------------------------------------------------------|--| | Total for Phase ID L951 | Billable | 0.30 | 88.50 | Haitong International Securities - 24-05309 | | | Total for Phase ID L953 | Billable | 30.00 | 15,275.00 | Bouillor Holdings Limited et al - 24-05311 | | | Total for Phase ID L954 | Billable | 27.10 | 12,884.50 | Boies Schiller Flexner LLP - 24-05313 | | | Total for Phase ID L961 | Billable | 0.30 | 88.50 | Birchstone Capital AG - 24-05290 | | | Total for Phase ID L966 | Billable | 0.30 | 156.00 | Norris McLaughling P.A. - 24-05317 | | | Total for Phase ID L967 | Billable | 7.70 | 3,186.50 | Updike, Kelly & Spellacy - 25-05003 | | | Total for Phase ID L968 | Billable | 1.50 | 667.50 | AA Global Ventured Limited et al (AE Omnibus) - 24-05322 | | | | | | | GRAND TOTALS | | | | Billable | 742.50 | 356,907.00 | | |

| | GRAND TOTALS | | |-----------------------------------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------| | Total for Phase ID L320 | Billable 134.30 | Document Production | | Total for Phase ID L230 | Billable 1,378.45 | Court Mandated Conferences | | Total for Phase ID L110 | Amount Billable 2,099.47 | Fact Investigation/Development | | Case 22-50073 Date: 03/21/2025 | Doc 4249 Filed 03/24/25 Summary Cost Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C. | Entered 03/24/25 16:08:54 Page 11 of 70 Page: 1 |

Billable 3,612.22

# **EXHIBIT C**

## **ITEMIZED EXPENSES**

### Date: 03/21/2025 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 13 of 70

| | Trans | | | | | |----------------------------------------------------------|------------|-------------------|------|----------------------|------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate Amount | | | Phase ID L110 Fact Investigation/Development 5248.001 | 01/02/2025 | 8 L110 | E113 | 269.25 | Metro Attorney Service-Subpoena service fees | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 8 L110 | E107 | 32.87 | Federal Express - Delivery service to Patrick R. Linsey | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 8 L110 | E107 | 25.03 | Federal Express - Delivery service to Jeri Dana | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 8 L110 | E107 | 101.72 | Federal Express-Return delivery service from Road Town, VG | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 43 L110 | E107 | 25.43 | Federal Express - Delivery service to BioBoston Contract Labs Inc. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 8 L110 | E107 | 25.43 | Federal Express - Delivery service to Wangs Realty Mgmt Service Inc. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 8 L110 | E107 | 22.68 | Federal Express - Delivery service to Fidelity Brokerage Services LLC | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 8 L110 | E107 | 17.78 | Ho Wan Kwok, Debtor Federal Express - Delivery service to Brookline Bank | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 8 L110 | E107 | 28.08 | Federal Express - Delivery service to Managing or General Agent of Illinois | | | | | | | Corporation Service Company | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 8 L110 | E107 | 21.12 | Federal Express - Delivery service to Chime Financial, Inc. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 8 L110 | E107 | 25.43 | Federal Express - Delivery service to Yanming Wang | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 8 L110 | E107 | 16.68 | Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | 8 L110 | E107 | 16.68 | Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 8 L110 | E107 | 78.68 | Federal Express-Delivery services to Vision Knight Capital in China | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 8 L110 | E107 | 32.16 | Federal Express - Delivery service to Lily Van Scyoc | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 8 L110 | E123 | 1,360.45 | Transperfect Translation International, Inc.-Other professionals-Translation | | | | | | | services from Greek to English | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | Total for Phase ID L110 | | | | Billable 2,099.47 | Fact Investigation/Development | | Phase ID L230 Court Mandated Conferences | | | | | | | 5248.001 | 01/21/2025 | 8 L230 | E116 | 757.95 | Reliable Wilmington-Daily transcripts from 1/7, 1/8 and 1/15/25 | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 8 L230 | E116 | 620.50 | Reliable Wilmington-Daily transcript from 1/28/25 | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | Total for Phase ID L230 | | | | Billable 1,378.45 | Court Mandated Conferences |

### Date: 03/21/2025 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 14 of 70

| | Trans | | | | | | | |-----------------------------------|------------|------|-----------|------|----------|--------------|-----------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | Amount | | | Phase ID L320 Document Production | | | | | | | | | 5248.001 | 01/13/2025 | | 8 L320 | E102 | | 59.30 | Old National Bank-Outside printing for document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 8 L320 | E102 | | 75.00 | Microsoft Corporation-Outside printing of data for production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L320 | | | | | Billable | 134.30 | Document Production | | | | | | | | GRAND TOTALS | | | | | | | | Billable | 3,612.22 | |

Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 15 of 70

## **EXHIBIT D**

**FEE STATEMENTS**

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 16 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B110 Case Administration 5248.003 | 01/21/2025 | | 91 B110 | A101 | 230.00 | 0.30 | 69.00 | Begin preparation of the December 2024 monthly operating report. Genever Holdings LLC | | 5248.002 | 01/22/2025 | | 91 B110 | A101 | 230.00 | 0.40 | 92.00 | Bankruptcy Representation Confer with Attorney Skalka regarding necessary revisions to the monthly operating report and attachment. Revise same. E-mail monthly operating report to Ms. Abrehart for review. Attend to filing the monthly operating report. Genever Holdings Corporation | | 5248.003 | 01/22/2025 | | 91 B110 | A101 | 230.00 | 0.50 | 115.00 | Bankruptcy Representation Continue preparation of December 2024 monthly operating report and attachments to same. Revise monthly operating report. Prepare the monthly operating report and attachments for filing. Genever Holdings LLC | | 5248.002 | 01/22/2025 | | 8 B110 | A111 | 570.00 | 0.50 | 285.00 | Bankruptcy Representation Review and revise operating report; review revised report Genever Holdings Corporation Bankruptcy Representation | | 5248.003 | 01/22/2025 | | 8 B110 | A111 | 570.00 | 0.50 | 285.00 | Review operating report; draft memorandum to attonrey Barron with draft report Genever Holdings LLC Bankruptcy Representation | | Total for Phase ID B110 | | | | | Billable | 2.20 | 846.00 | Case Administration | | Phase ID B120 Asset Analysis and Recovery 5248.001 | 01/02/2025 | | 68 B120 | A104 | 445.00 | 1.20 | 534.00 | Review recent production from G Club, update internal materials related to new PII for bank subpoena searches Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2025 | | 41 B120 | A107 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor Correspond with E. Sutton regarding correspond with E. Sutton and clerk regarding sealed tolling orders (0.2), correspond with D. Mohamed regarding pending motions/deadlines (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel for Credit Agricole regarding meet and confer and subpoena compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/03/2025 | | 68 B120 | A104 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Review correspondence and supplemental production from US Bank/Bento, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/03/2025 | | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with counsel to US Bank/Bento requesting records related to the closing of the Bento accounts. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/03/2025 | | 68 B120 | A108 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Multiple correspondence with counsel to Dedham Savings regarding status of responsive documents to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | | 68 B120 | A104 | 445.00 | 0.20 | 89.00 | Review update from Bank of China's counsel regarding status of compliance, review response from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | | 68 B120 | A104 | 445.00 | 0.60 | 267.00 | Review supplemental production from Santander, notes to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | | 8 B120 | A111 | 570.00 | 0.30 | 171.00 | Draft memorandum to attorneys Kinsella, Flynn, Graham, Carnelli, Mitchell and Linsey regarding litigation issues and |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 17 of 70

| | Trans | | | | Hours | | | |-------------------------------------------|------------|-------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | proposed meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 41 B120 | A108 | 520.00 | 1.00 | 520.00 | Correspond with L. Saperstein regarding Bank of China production (0.4), correspond with clerk regarding status conference (0.1), correspond with clerk regarding Jan. 7 hearing | | | | | | | | | (0.1), correspond with trustee regarding hearings (0.1), , confer with K. Mitchell regarding various discovery and litigation projects (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2025 | 41 B120 | A103 | 520.00 | 0.70 | 364.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A104 | 445.00 | 1.20 | 534.00 | Finish review of supplemental Santander production (1), revise notes (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with ULX regarding upload of Santander supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A104 | 445.00 | 0.60 | 267.00 | Review supplemental ADP production, correspond with ULX regarding upload of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel for DBS regarding updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A104 | 445.00 | 0.30 | 133.50 | Review response from R. Fingold regarding Old National Bank's notice of stipulated order regarding Golden Eagle and River Valley Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with R. Mejia at Old National requesting status of production now that MTQ resolved Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Further correspondence with Old National Bank, update internal materials regarding subpoena compliance regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/06/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with counsel for Dedham Savings regarding compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A105 | 445.00 | 0.20 | 89.00 | Correspond with team regarding 100 mile radius and subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A104 | 445.00 | 0.60 | 267.00 | Review productions from Deutsche and Chase related to new transfers in Santander records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A104 | 445.00 | 0.90 | 400.50 | Review/analyze ADP production, update breakdown of payments per company/employee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 68 B120 | A104 | 445.00 | 0.90 | 400.50 | Con't review and analysis of G club productions on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 18 of 70

| | Trans | | | | Hours | | | |-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/06/2025 | 41 B120 | A106 | 520.00 | 0.20 | 104.00 | Correspond with trustee regarding Yvette Wang assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 19 B120 | A105 | 500.00 | 0.20 | 100.00 | Confer with Attorney Mitchell regarding propriety of place of compliance for DSB Rule 2004 subpoena. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 68 B120 | A108 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Correspond with counsel to Dedham Savings regarding subpoena Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with ULX regarding issues accessing ADP files Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 68 B120 | A108 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor Confer with counsel to Credit Agricole regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 68 B120 | A106 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor Correspond with PHC1 regarding certain suspected targets at Credit Agricole Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 68 B120 | A108 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor Confer with counsel for Dedham Savings regarding next steps for subpoena compliance Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 41 B120 | A103 | 520.00 | 2.60 | 1,352.00 | Ho Wan Kwok, Debtor Draft agenda and prepare for weekly NPM call (0.6), attend weekly NPM call with trustee and PH counsel (0.8), prepare for hearing (0.4), attend Zoom hearing on retention applications | | 5248.001 | 01/07/2025 | 41 B120 | A106 | 520.00 | 3.80 | 1,976.00 | and Max Krasner counsel motions (0.7), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding issues appropriate to be heard on Jan. 15 (0.3), confer with trustee | | | | | | | | | regarding revisions to status report and revise report in light of same (0.2), attention to N. Bassett comments on status report and confer with N. Bassett regarding comments (0.4), attention to D. Barron comments on status report (0.2), revise status report including summaries of 15 non-joint motions based on N. Bassett comments and review and analyze underlying briefing in analyzing same (1.8), attention to further N. Bassett comments and further revise status report (0.3), finalize status report and attempt to file same/deal with efiling issues (0.3), confer with E. Goldstein regarding UKS negotiations and correspond with trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with Dedham Savings regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 70 B120 | A101 | 220.00 | 0.20 | 44.00 | Draft and file 2 transcript requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to DBS regarding updated subpoena and additional information needed for search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 19 B120 | A105 | 500.00 | 1.00 | 500.00 | Attend meeting as to status of all proceedings with Attorneys Skalka, Linsey, Kinsella, Mitchell, Smeriglio, Flynn, and Graham (0.8); correspond with Attorney Linsey regarding attachment research (0.2). Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 19 of 70

| Client | Trans Date | Tkpr Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | 5248.001 | 01/08/2025 | 8 B120 | A111 570.00 | 0.80 | 456.00 | Ho Wan Kwok, Debtor Conference call with attorneys Linsey, Kinsella, Graham, Flynn, Mitchell and Carnelli regarding discovery, motions to dismiss and withdrawal of reference , pre judgment remedy issues, motions for default and for extensions of time Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 8 B120 | A111 570.00 | 0.40 | 228.00 | Ho Wan Kwok, Debtor Telephone attorney Linsey regarding hearing status , plans for 1/15 hearing and plans for motion for judgment and prejudgment remedy application Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 41 B120 | A105 520.00 | 2.60 | 1,352.00 | Ho Wan Kwok, Debtor Memorandum to D. Skalka regarding open litigation tasks and staffing with respect to same (0.3), confer with D. Skalka regarding litigation tasks/priorities (0.3), prepare for NPM litigation team meeting (0.3), attend NPM litigation team meeting regarding priorities (0.8), correspond with trustee regarding same (0.1), | | 5248.001 | 01/09/2025 | 68 B120 | A104 445.00 | 0.40 | 178.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review Relativity for information regarding Li Meng and materials from Kroll, correspond with counsel at DBS with findings. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2025 | 68 B120 | A104 445.00 | 1.40 | 623.00 | Ho Wan Kwok, Debtor Review initial production from The Bancorp Bank Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2025 | 68 B120 | A108 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor Correspond with ULX regarding upload of newly produced Bancorp Bank documents. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2025 | 68 B120 | A105 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding information in Bancorp Bank docs Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2025 | 68 B120 | A104 445.00 | 0.70 | 311.50 | Ho Wan Kwok, Debtor Rec'v and commence review production from Dedham Savings Despins, Ch 11 Trustee/Luc A. | | 5248.003 | 01/09/2025 | 8 B120 | A111 570.00 | 0.20 | 114.00 | Ho Wan Kwok, Debtor Draft memorandum to attorney Millman regarding latest security deposit information Genever Holdings LLC | | 5248.001 | 01/09/2025 | 41 B120 | A108 520.00 | 0.70 | 364.00 | Bankruptcy Representation Correspond with L. Saperstein regarding Bank of China searches (0.1), review and analyze Bancorp records regarding Mei Guo/Hing Chi Ngok and related issues (0.4), correspond with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 B120 | A104 445.00 | 0.60 | 267.00 | Ho Wan Kwok, Debtor Con't and complete review of Dedham Savings production, correspond with ULX regarding upload of same to Relativity Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 B120 | A104 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Review correspondence and materials sent by A. Lomas regarding Bento accounts and remaining funds, reply to P. Linsey and A Lomas regarding f/u Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 41 B120 | A105 520.00 | 0.80 | 416.00 | Ho Wan Kwok, Debtor Correspond with A. Lomas and K. Mitchell regarding potential property of the estate in defunct bank accounts (0.2), attention |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 20 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | confer with PHC1 regarding investigation of debtor funding sources (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | | 68 B120 | A104 | 445.00 | 0.80 | 356.00 | Review materials from Kroll regarding specific entities tied to | | | | | | | | | | Credit Agricole and Relativity, draft and send e-mail to counsel | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | | 41 B120 | A107 | 520.00 | 1.50 | 780.00 | Correspond with D. Barron and PHC1 regarding AMEX | | | | | | | | | | discovery (0.2), correspond with AMEX counsel regarding | | | | | | | | | | discovery/investigation (0.3), draft agenda for NPM weekly | | | | | | | | | | meeting (0.4), attend NPM weekly projects meeting with | | | | | | | | | | trustee (0.4), | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | | 68 B120 | A108 | 445.00 | 0.40 | 178.00 | Confer with Citi regarding status of supplemental production | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | | 68 B120 | A108 | 445.00 | 0.50 | 222.50 | Correspond and confer with Citibank further regarding Kin | | | | | | | | | | Ming Je and Mei Guo accounts | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | | 41 B120 | A103 | 520.00 | 0.30 | 156.00 | Revise Hawk Eye Security email and correspond with PHC1 | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | | 68 B120 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Revise credit agricole subpoena and correspond with counsel | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | | 68 B120 | A104 | 445.00 | 2.30 | 1,023.50 | Review status of outstanding subpoena compliance | | | | | | | | | | (supplemental and new), memorandum to file for follow | | | | | | | | | | up/next steps | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to credit agricole regarding updated | | | | | | | | | | subpoena | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | | 41 B120 | A106 | 520.00 | 0.10 | 52.00 | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to US Bank/Bento regarding | | | | | | | | | | outstanding responsive records | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | | 68 B120 | A105 | 445.00 | 0.20 | 89.00 | Confer with P. Linsey regarding 18th supp motion for 2004 | | | | | | | | | | exam | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | | 68 B120 | A104 | 445.00 | 1.20 | 534.00 | Ho Wan Kwok, Debtor Review bank records in relativity for outstanding items | | | | | | | | | | pursuant to Kroll requests | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | | 41 B120 | A108 | 520.00 | 2.20 | 1,144.00 | | | | | | | | | | | , work on/revise 18th Ruel 2004 motion (0.8), attend Kroll | | | | | | | | | | weekly update (0.5), |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/17/2025 | 68 B120 | A103 | 445.00 | 0.50 | 222.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise 18th omnibus motion for rule 2004 exams, coordinate with K. Ahumada regarding filing and service of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 68 B120 | A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor Prepare subpoenas for 18th Rule 2004 motion, confer with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 70 B120 | A101 | 220.00 | 0.40 | 88.00 | Ho Wan Kwok, Debtor Finalize draft of 18th supplemental motion (.3); send to Attorney Linsey and Attorney Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B120 | A105 | 445.00 | 0.20 | 89.00 | Correspond with counsel to DBS and P. Linsey regarding adjournment of motion to compel hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 70 B120 | A101 | 220.00 | 1.50 | 330.00 | File and serve 18th supplemental 2004 motion on manual service list and subpoena targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B120 | A103 | 445.00 | 0.50 | 222.50 | Draft motion to adjourn MTC hearing, correspond with counsel to DBS and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 70 B120 | A101 | 220.00 | 0.40 | 88.00 | Draft and file certificate of service for 18th supplemental 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B120 | A104 | 445.00 | 1.40 | 623.00 | Review materials from E. Sutton regarding foreign certificate status, compile documentation for filing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B120 | A104 | 445.00 | 0.20 | 89.00 | Review correspondence from Bank of China regarding status of subpoena production and location of targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B120 | A105 | 445.00 | 0.20 | 89.00 | Confer with S. Pierce and K. Ahumada regarding service of 18th supp omnibus motion for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 41 B120 | A106 | 520.00 | 2.30 | 1,196.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/20/2025 | 41 B120 | A103 | 520.00 | 1.00 | 520.00 | Ho Wan Kwok, Debtor Draft agenda for NPM weekly meeting and correspond with trustee (0.4), attend NPM weekly projects meeting with trustee (0.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/21/2025 | 68 B120 | A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor Follow up with DBS regarding motion to adjourn hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.002 | 01/21/2025 | 91 B120 | A101 | 230.00 | 0.30 | 69.00 | Prepare draft monthly operating report for December 2024. Genever Holdings Corporation Bankruptcy Representation | | 5248.001 | 01/22/2025 | 68 B120 | A103 | 445.00 | 0.20 | 89.00 | Review docket for status on 18th supplemental motion for |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 22 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | 2004 exams, correspond with K. Ahumada to f/u Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 B120 | A104 | 445.00 | 2.70 | 1,201.50 | Review initial production from Old National Bank, prepare materials related to transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with ULX regarding Old National Bank production and Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 B120 | A104 | 445.00 | 0.30 | 133.50 | Review correspondence from DBS regarding motion to adjourn, review motion and correspond with K. Ahumada regarding filing of same, subsequent correspondence with DBS regarding filing status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 B120 | A108 | 445.00 | 0.40 | 178.00 | Confer with counsel to Fidelity regarding status of Rule 2004 motion and issuance of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with A. Lomas and P. Linsey and provide information found in Old National Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 B120 | A108 | 445.00 | 0.10 | 44.50 | Correspond to Wells Fargo regarding recent invoice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 B120 | A104 | 445.00 | 1.00 | 445.00 | Review response from Citi regarding status of supplemental production and previously provided records, review Relativity to confirm, and respond to correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Further correspondence with contact at Citibank regarding supplemental production Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/23/2025 | 8 B120 | A111 | 570.00 | 0.30 | 171.00 | Ho Wan Kwok, Debtor Telephone attorney Linsey regarding Kroll report on transfers, preparation of new actions and call with co-counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 41 B120 | A106 | 520.00 | 2.70 | 1,404.00 | Correspond and confer with trustee regarding requesting status conference (0.3), draft request to clerk and correspond with trustee and N. Bassett regarding same (0.2), correspond with clerk regarding request for status conference (0.1), draft request for status conference and correspond with trustee regarding same (0.3), revise request for status conference and correspond with trustee (0.3), finalize request for status conference and attention to filing same (0.2), correspond with H. Claiborn regarding request for status conference (0.1), attend Kroll weekly update and confer with A. Lomas regarding avoidance claims (0.7), confer and correspond with trustee regarding status conference (0.2), prepare for status conference (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 41 B120 | A108 | 520.00 | 1.30 | 676.00 | Correspond with clerk regarding sealed order and attention to same (0.2), correspond with clerk regarding Zoom instructions and status conference (0.2), attend Zoom status conference (0.3), , correspond with K. Mitchell regarding revised AMEX subpoena with new request for production language (0.4) Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 23 of 70

| | Trans | | | | | Hours | | | |----------|-------------------------------------------|------|------------|------|--------|---------|----------|----------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 68 B120 | A104 | 445.00 | 3.50 | 1,557.50 | Review supplemental production from Citi | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 68 B120 | A103 | 445.00 | 1.20 | 534.00 | Reserach Arabia Investment, draft memorandum to P. Linsey | | | | | | | | | | | | | | | | | | | | with findings (1), correspond with ULX regarding upload of | | | | | | | | | | production to Relativity (.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 91 B120 | A101 | 230.00 | 0.20 | 46.00 | Confer with Attorney Skalka regarding correspondence to | | | | | | | | | | Hamilton Group. Prepare draft correspondence to Michael | | | | | | | | | | Knudsen and transmit copy of title for the 2021 Ducati and | | | | | | | | | | court order. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 8 B120 | A111 | 570.00 | 0.70 | 399.00 | Telephone attorney Linsey regarding preparation of new | | | | | | | | | | avoidance actions(.4); draft memorandum to attorneys Kinsella, | | | | | | | | | | Astone, Mitchell and Smeriglio regarding preparation of new | | | | | | | | | | actions and next steps and 1/28 conference call (.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 19 B120 | A106 | 500.00 | 0.50 | 250.00 | Review USCA2d 24-1271 notice and correspond with Attorney | | | | | | | | | | Bassett and Attorney Linsey regarding the same (0.3); | | | | | | | | | | telephone call with Attorney Linsey regarding next steps in | | | | | | | | | | USCA2d 24-1271 (0.2). | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 41 B120 | A105 | 520.00 | 1.70 | 884.00 | Correspond and confer with D. Carnelli regarding second | | | | | | | | | | circuit sanctions appeal and correspond with N. Basett | | | | | | | | | | regarding same (0.3), review and analyze Citi discovery and | | | | | | | | | | docs regarding corporate structure and draft memorandum to | | | | | | | | | | PH team regarding same (0.8), | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2025 | | 41 B120 | A103 | 520.00 | 0.30 | 156.00 | Draft request for trustee to appear remotely on Jan. 28 and | | | | | | | | | | correspond with trustee regarding same | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | | 68 B120 | A104 | 445.00 | 0.30 | 133.50 | Review objection to 18th omnibus Rule 2004 motion, review AP | | | | | | | | | | 24-5248, correspond with P. Linsey | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | | 70 B120 | A101 | 220.00 | 0.20 | 44.00 | File motion for Chapter 11 Trustee to appear remotely in main | | | | | | | | | | case | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | | 41 B120 | A103 | 520.00 | 0.40 | 208.00 | Finalize requests for remote appearance and correspond with | | | | | | | | | | K. Ahumada regarding filing same (0.2), correspond with clerk | | | | | | | | | | and trustee about Jan. 28 hearings (0.1), correspond with K. | | | | | | | | | | Mitchell regarding revised AMEX subpoena (0.1) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 70 B120 | A101 | 220.00 | 0.20 | 44.00 | Finalize American Express subpoena and request for | | | | | | | | | | production; send to Attorney Linsey and Mitchell for review | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 68 B120 | A104 | 445.00 | 0.90 | 400.50 | Review Amex supplemental production, correspond P. Linsey | | | | | | | | | | regarding same | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 24 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|-------------------------------------------|------|------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/28/2025 | | 8 B120 | A111 | 570.00 | 0.90 | 513.00 | Review Kroll report on new transfers and recommendations to client regarding new actions (.4); prepare list of possible new actions(.5) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | | 8 B120 | A111 | 570.00 | 0.80 | 456.00 | Ho Wan Kwok, Debtor Attend conference call with attorneys Linsey, Kinsella, Mitchell, Smeriglio and Astone regarding Kroll reports and client actions and preparation of new and amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 41 B120 | A101 | 520.00 | 7.60 | 3,952.00 | Prepare for hearing on fee application, regarding motions to dismiss omnibus alter ego complaint, and re: update on avoidance actions (1.6), correspond with D. Laddin and K. Ahumada regarding revised AMEX subpoena (0.2), review and analyze River Valley/Wang objection to Rule 2004 motions (0.4), , attend hearings in Bridgeport bankruptcy court and confer with N. Bassett and D. Barron in advance of and following same (4.8), correspond with D. Carnelli regarding Microsoft discovery dispute and send authorities on foreign privacy laws dispute (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 8 B120 | A111 | 570.00 | 1.00 | 570.00 | Conference call with client, attorney Linsey, attorney bassett, Attorney Barron , and attorney Song on new and amended actions, tolling agreements, status of motions to dismiss, motions for judgment and discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 41 B120 | A101 | 520.00 | 1.80 | 936.00 | Prepare for NPM weekly update meeting and draft agenda (0.6), correspond with trustee and N. Bassett regarding same (0.1), attend NPM weekly update meeting (1.0), correspond with Reliable and PH team regarding transcript (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to Fidelity regarding subpoena and meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel from Credit Agricole regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 8 B120 | A111 | 570.00 | 2.00 | 1,140.00 | Review NY debtor & creditor law issues and draft memorandum to attonrey Kinsella ( .5);Telephone attorney Kinsella regarding Kroll reports and preparation of new and amended actions(.3); draft memorandum to attorney Linsey regarding complaint preparation procedures(.2); Review Kroll reports and prepare memorandum to attorneys Kinsella, Mitchell, Smeriglio and Astone with assignments for complaint preparation ( .8); draft memorandum to attorney Astone regarding scheduling issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 41 B120 | A109 | 520.00 | 1.40 | 728.00 | Attend Kroll weekly update meeting (0.5), correspond with trustee regarding Max Krasner and attention to prior correspondence (0.1), correspond with D. Carnelli regarding PJR application research question from N. Bassett (0.2), , correspond with K. Mitchell regarding objections to 18th Rule 2004 motion (0.1) Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 25 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | 5248.001 | 01/31/2025 | 68 B120 | A104 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor Review Relativity for Q. Guo tax id, correspond with P. Linsey regarding findings Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | 68 B120 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with counsel to Fidelity Brokerage regarding meet and confer, provide copy of protective order Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | 68 B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Confer with counsel to First Abu Dhabi Bank regarding meeting and confer Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | 68 B120 | A104 | 445.00 | 1.10 | 489.50 | Ho Wan Kwok, Debtor Review supplemental production from Citibank (1), correspond with ULX regarding upload of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 8 B120 | A111 | 570.00 | 1.30 | 741.00 | Begin review of draft complaints and draft amended complaints ( review 4 complaints) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 8 B120 | A111 | 570.00 | 0.60 | 342.00 | Review NY debtor and creditor statutes and draft memorandum to attorney Kinsella regarding statute revisions and citations for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 41 B120 | A108 | 520.00 | 0.10 | 52.00 | Correspond with D. Laddin regarding request for documents from AMEX Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID B120 | | | | Billable | 89.30 | 43,062.00 | Asset Analysis and Recovery | | Phase ID B130 Asset Disposition 5248.001 | 01/02/2025 | 72 B130 | A108 | 500.00 | 0.70 | 350.00 | Communicate with NJ realtors regarding access to property for short cleaning in advance of showing to potential buyer and address potential buyer request for NDA from security team (.3); correspond with NJ security regarding the same (.2); execute agency agreement for client to allow other Compass agents to bring buyers (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2025 | 8 B130 | A111 | 570.00 | 0.90 | 513.00 | Ho Wan Kwok, Debtor Revise motion to sell motor vehicles ( .8); draft memo to attorney Song with draft motion ( .1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 72 B130 | A108 | 500.00 | 0.40 | 200.00 | E-mails and call with NJ realtor D. Cookson regarding cleaning and potential showing (.3); messages with NJ roofing contractor (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/06/2025 | 72 B130 | A108 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor Review e-mail from NJ realtor team regarding showings and NJ property status; respond to inquiries from NJ realtor team regarding property expenses and sale process Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/06/2025 | 72 B130 | A108 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor Communicate with insurance agent for Greenwich property regarding accounting for premiums Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 72 B130 | A108 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor Call with NJ roofer regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

| | Trans | | | | Hours | | | |---------------------------------|-------|------|--------------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | forward to client (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/08/2025 | | 72 | B130 A105 | 500.00 | 0.60 | 300.00 | Conference with Attorney Linsey regarding Mahwah property offeror and review available information Despins, Ch 11 Trustee/Luc A. | | 5248.001 01/08/2025 | | 8 | B130 A111 | 570.00 | 0.40 | 228.00 | Ho Wan Kwok, Debtor Draft memorandum to M. Knudsen regarding title information and letter to dealers for keys to vehicles(.2); draft memorandum to attonrey sutton regarding titles and uis eof limited power of attorney(.2) | | 5248.001 01/08/2025 | | 8 | B130 A111 | 570.00 | 0.20 | 114.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise correspondence to auctioneer regarding missing keys | | | | | | | | | and client's court authority to sell vehicles Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/09/2025 | | 72 | B130 A106 | 500.00 | 0.30 | 150.00 | Zoom meeting with client and Attorney Linsey regarding potential Mahwah offeror and strategy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/09/2025 | | 72 | B130 A108 | 500.00 | 0.70 | 350.00 | Call with Attorney D. Delano, attorney for NJ offeror, regarding potential terms or issues with offer pending counter from client (.5); e-mail memorandum of same to client (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/09/2025 | | 72 | B130 A103 | 500.00 | 0.20 | 100.00 | Draft and provide limited POA forms for automobile auctions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/10/2025 | | 72 | B130 A104 | 500.00 | 0.20 | 100.00 | Review snow plowing / salting proposed contract for NJ and address execution Despins, Ch 11 Trustee/Luc A. | | 5248.001 01/10/2025 | | 72 | B130 A104 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor Review e-mail from client regarding other furniture requested by NJ offeror (.1); research and review of values of TV and lego sets in Mahwah (.2); respond to client regarding status of Greenwich furniture that came from NJ and address option for appraiser or inventory service (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 01/13/2025 | | 72 | B130 A108 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor Review e-mail and images from Mahwah NJ realtor regarding work and house matters and respond for contractors Despins, Ch 11 Trustee/Luc A. | | 5248.001 01/13/2025 | | 72 | B130 A106 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor Review e-mail from prospective NJ buyer counsel and forward to client regarding proposed response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/13/2025 | | 72 | B130 A108 | 500.00 | 0.30 | 150.00 | E-mail to Mahwah NJ buyer counsel regarding status of potential counteroffer from client pending ascertainment of personal property forfeiture status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/14/2025 | | 72 | B130 A108 | 500.00 | 0.30 | 150.00 | Call and e-mails with attorney for potential Mahwah buyer regarding counter offer Despins, Ch 11 Trustee/Luc A. | | 5248.001 01/14/2025 | | 72 | B130 A106 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor E-mails with client regarding substance of counter offer to potential Mahwah buyer (.1); further e-mails regarding personal property matters raised by potential buyer and forfeiture matters (.3); review of inventory of personal property in Greenwich and compare to Mahwah photos and overview to client of extant personal property (.3) Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 27 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B130 Asset Disposition | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 72 B130 | A108 | 500.00 | 0.20 | 100.00 | Follow up e-mails to NJ roofing and plaster vendors Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 72 B130 | A108 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor E-mail from NJ realtor regarding potential buyer inquiries about zoning and personal property; e-mail to potential buyer | | | | | | | | | counsel regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 72 B130 | A108 | 500.00 | 0.40 | 200.00 | Call with NJ realtor regarding potential events at Mahwah property and status of potential offer (.3); follow up e-mail to client (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 72 B130 | A104 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor Review Greenwich Land inventory and compare to Mahwah listing photos and information to identify property originating from Mahwah mansion and denote the same (.7); e-mail to Attorney L. Song regarding the same (.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/19/2025 | 8 B130 | A111 | 570.00 | 0.20 | 114.00 | Ho Wan Kwok, Debtor Draft memorandum to attorneys Song and Bongartz regarding | | | | | | | | | Ducati issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 72 B130 | A108 | 500.00 | 0.30 | 150.00 | E-mail to NJ broker in response to inquiry from potential buyer regarding landscaping expenses and review of costs incurred Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/21/2025 | 72 B130 | A108 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor Call with NJ potential buyer counsel regarding client counter offer and personal property (.2); e-mail update to client regarding the same (.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 8 B130 | A111 | 570.00 | 0.30 | 171.00 | Draft memorandum to auctioneer regarding Ducati status, reserve terms and sale proposal Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 8 B130 | A111 | 570.00 | 0.40 | 228.00 | Telephone attorney Song regarding reserve price terms with auctioneer; Draft memorandum to attorney Song regarding Ducati sale terms | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 72 B130 | A107 | 500.00 | 0.20 | 100.00 | E-mail with Attorney L. Song regarding NJ personal property matters and questions of inclusion or exclusions from potential sale | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | 72 B130 | A108 | 500.00 | 0.30 | 150.00 | E-mails with NJ realtors regarding update meeting and cleaning (.1); with plaster contractor to confirm status (.1); with potential buyer counsel regarding meeting (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/24/2025 | 72 B130 | A104 | 500.00 | 1.10 | 550.00 | Ho Wan Kwok, Debtor Review/analyze correspondence from Attorney L. Song regarding status of personal property in storage in NJ and review of 300+ photographs of furniture storage items located at Mahwah property to address whether items were bought with Mahwah house and could be included in sale to prospective buyer or could be purchased for additional considerations | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/24/2025 | 72 B130 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor Call with Attorney L. Song regarding personal property in | | | | | | | | | storage, items under forfeiture, and for available information and itemization and valuations of certain furniture and |

Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 28 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------|---------------|------|------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B130 Asset Disposition | | | | | | | | collectibles in Mahwah property to address inclusion or | | | | | | | | | | exclusion from sale of real estate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | | 72 B130 | A108 | 500.00 | 0.50 | 250.00 | Conference with client and NJ realtor team regarding status update (.2); continue conference with NJ sales manager regarding insurance, marketing and potential offer (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | | 72 B130 | A104 | 500.00 | 4.20 | 2,100.00 | Ho Wan Kwok, Debtor Review/analyze NJ Taurus invoices, exhibits and disclosures in litigation regarding personal property in order to compile list of personal property and fixture items purchased by debtor / Taurus fund and remaining at Mahwah mansion and valuations (2.4); draft personal property and fixture list and collate with invoices and amounts for reference in negotiations with potential buyers of NJ real property and as asset list for disclosure to potential purchasers of NJ property (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | | 72 B130 | A106 | 500.00 | 0.30 | 150.00 | E-mail memorandum to client regarding potential strategies for negotiation with potential buyer of NJ property Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | | 72 B130 | A108 | 500.00 | 1.50 | 750.00 | Ho Wan Kwok, Debtor Video conference with client and NJ potential buyer and counsel regarding offer and property matters (.4); follow up call with counsel for NJ potential buyer regarding personal property and buyer goals(.6); prepare e-mail and file transmittal to counsel for NJ potential buyer with inventories and photographs of personal property (.2); further e-mail to potential buyer counsel regarding personal property availability, status, location and completeness of information (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | | 72 B130 | A104 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor Review/analyze estimate for NJ cleaner and obtain approval from client for pricing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 72 B130 | A108 | 500.00 | 0.30 | 150.00 | Conference with insurance broker regarding special event insurance options for NJ property for realtors to potentially host event Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 72 B130 | A108 | 500.00 | 0.60 | 300.00 | Correspond with potential Mahwah buyer counsel regarding personal property proposal to clarify desired personal property to purchase with offer; respond regarding client's ability to dispose of all personal property located at Mahwah and potential pricing matters; forward proposal to client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 72 B130 | A107 | 500.00 | 0.30 | 150.00 | Correspond with Attorney T. Sadler at Paul Hastings with Mahwah utility, contractor, and property tax invoices and payment instruction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 72 B130 | A108 | 500.00 | 0.20 | 100.00 | Correspond with NJ realtor sales manager for Mahwah update regarding special event insurance options and status of negotiations with potential buyer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 72 B130 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze marketing / contact report from NJ realtors regarding Mahwah mansion; summarize and forward to client and inquire about possible special events at mansion hosted by realtors if insurance available |

Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 29 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|---------------------------------|--------------------------------------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B130 Asset Disposition | | | | | | | | 5248.001 | 01/30/2025 | 72 B130 | A106 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with client regarding need for personal property exclusions from Mahwah mansion property and address | | | | | | | | | options for valuations and exclusions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 72 B130 | A107 | 500.00 | 0.90 | 450.00 | Communicate with NJ local counsel regarding NJ real estate contract matters, process, attorney review period and attorney rider practice (.4); communicate with NJ realtor for draft of contract and review of same (.3); forward to NJ local counsel with prior bankruptcy specific terms from CT contracts (.2); forward to client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 72 B130 | A107 | 500.00 | 0.40 | 200.00 | Call with Attorney L. Song regarding furniture status from CT and for NJ inclusion in sale vs potential for auction and discussion of forfeiture list items Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 72 B130 | A107 | 500.00 | 0.30 | 150.00 | E-mails with attorney for potential Mahwah buyer regarding personal property and offer price Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 72 B130 | A103 | 500.00 | 2.20 | 1,100.00 | Review NJ personal property spreadsheet and compare with forfeiture list of seized items and revise to identify and remove forfeited items; further update list for valuation to denote inclusion or exclusion in potential sale of Mahwah Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B130 | | | | Billable | 25.40 | 12,868.00 | Asset Disposition | | | | | | | | | | | | | | | | | | | | 5248.001 | 01/07/2025 | Phase ID B160 Fee/Employment Applications 8 B160 | A111 | 570.00 | 0.30 | 171.00 | Telephone attorney Song regarding auctioneer proposal for personal property ( excluding motor vehicles) and next steps Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2025 | 8 B160 | A111 | 570.00 | 0.30 | 171.00 | Ho Wan Kwok, Debtor Draft memorandum to Attorney Song and M. Knudsen regarding filing of Hamilton Group retention application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 8 B160 | A111 | 570.00 | 0.50 | 285.00 | Telephone attorneys Song and Bongartz regarding status of retention application and next steps with application(.3); draft memorandum to M. Knudsen regarding declaration of executing document(.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/21/2025 | 5 B160 | A103 | 505.00 | 3.40 | 1,717.00 | Ho Wan Kwok, Debtor Draft and revise Seventh Interim Fee Application NPM (2.3); review monthly fee statement (.3); review sixth fee app order (.3); review amended 6th fee app order (.3); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. | | 5248.003 | 01/21/2025 | 8 B160 | A111 | 570.00 | 0.20 | 114.00 | Ho Wan Kwok, Debtor Draft memorandum to attorney Sadler regarding bank statement Genever Holdings LLC | | 5248.001 | 01/22/2025 | 8 B160 | A111 | 570.00 | 1.40 | 798.00 | Bankruptcy Representation Draft revisions to auctioneer retention application to add Ducati (1.2); draft memorandum to auctioneer regarding revised application and Ducati sale issues ( .2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 30 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B160 Fee/Employment Applications | | | | | | | | | | | | | | | | application and Ducati issues (.2); draft memorandum to attorney Song regarding revisions to retention application (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 8 B160 | A111 | 570.00 | 0.60 | 342.00 | Review and revise retention application(.4); draft memorandum to attorney Song with draft application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 5 B160 | A105 | 505.00 | 0.20 | 101.00 | Communicate (in firm) with Attorney Smeriglio regarding revised information to be included in fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 70 B160 | A101 | 220.00 | 0.20 | 44.00 | File Application to Employ The Hamilton Group LLC as Auctioneer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B160 | | | | Billable | 7.40 | 3,914.00 | Fee/Employment Applications | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 | 01/02/2025 | 70 B180 | A101 | 220.00 | 0.30 | 66.00 | Download tolling stipulations entered by court and send to Attorney Sutton and Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 70 B180 | A101 | 220.00 | 0.20 | 44.00 | Review upcoming deadlines and send memorandum to Attorneys Linsey, Graham, and Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 41 B180 | A105 | 520.00 | 1.80 | 936.00 | Correspond with K. Ahumada regarding various avoidance action deadlines (0.1), | | | | | | | | | correspond with D. Skalka regarding next steps in avoidance litigation (0.2), Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/05/2025 | 41 B180 | A103 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor Draft memorandum to trustee regarding claims against tolling party (0.4), correspond with trustee and counsel for tolling party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 41 B180 | A107 | 520.00 | 8.60 | 4,472.00 | Correspond with E. Sutton regarding schedule for tolling stips expiring in January and items to address (0.3), correspond with N. Bassett regarding matters scheduled for Jan. 15 hearing (0.3), confer with D. Barron regarding Jan. 15 hearing (0.5), correspond with N. Bassett regarding sealed evidence and Jan. 15 hearing (0.2), correspond with N. Bassett regarding Jan. 15 hearing and draft proposed schedule for arguments at Jan. 15 hearing (0.7), draft proposal re: Jan. 15 hearing for reps for joint defendants (1.1), draft proposal for non-joint defendants re: Jan. 15 hearing (0.7), draft memorandum analyzing issues raised in FFP/Apple/Meta/L&M/A. Mitchell/Cerda/Liberty Jet/Harcus Parker/Francis/Berkeley Rowe/Weddle Law/G4s/Jason Miller/ACASS Canada motions to dismiss and overlap with joint brief (3.4), review briefs for numerous matters scheduled for Jan. 15 hearing (1.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended avoidance complaints |

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| | Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|--------|-----------------------------------------|------|------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | | and summary judgment motions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/07/2025 | | 70 B180 | A101 | 220.00 | 0.30 | 66.00 | Draft and review list of joint defendants and send to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/07/2025 | | 70 B180 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Mitchell regarding tolling party and entered tolling stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/07/2025 | | 41 B180 | A103 | 520.00 | 2.60 | 1,352.00 | Revise email to representatives for joint defense group based on N. Bassett comments (0.2), attention to trustee comments to draft email and further revise email based on other comments (0.4), review and analyze materials sent by D. Barron regarding issues for argument in pending motions to dismiss and as to joint brief (0.6), correspond with D. Barron regarding same (0.2), correspond with trustee and N. Bassett regarding further revised emails to joint defense group and non-joint defendants (0.3), correspond with trustee, N. Bassett and D. Barron regarding issues for argument under joint brief (0.2), confer with trustee and N. Bassett following hearing regarding status conference (0.1), finalize emails to joint defense group and counsel for non-joint defendants regarding Jan. 15 hearings and send (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/07/2025 | | 41 B180 | A108 | 520.00 | 3.30 | 1,716.00 | Correspond with J. Sklarz regarding G&S clients' response to trustee's position on Jan. 15 hearings (0.2), confer with J. Hellman regarding J. Miller response and position on Jan. 15 hearings (0.1), draft status report for status conference regarding Jan. 15 hearings (1.6), confer with D. Barron regarding status report for status conference regarding Jan. 15 hearings and classification of issues in status report (0.3), correspond with R. Corbi regarding appearances (0.2), correspond with D. Barron regarding further notice required regarding trustee's position (0.3), confer with J. Sklarz and R. Corbi regarding Jan. 15 hearings (0.4), correspond with trustee and N. Bassett regarding status report and J. Sklarz call/proposal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/08/2025 | | 70 B180 | A101 | 220.00 | 0.40 | 88.00 | Review amended complaints filed by defendants who filed motions to dismiss and make list of alter egos involved in those cases (.3); send list to attorney mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/08/2025 | | 68 B180 | A101 | 445.00 | 0.80 | 356.00 | Prepare materials for status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/08/2025 | | 68 B180 | A105 | 445.00 | 0.10 | 44.50 | Confer with P. Linsey regarding AEs as transferors in avoidance complaints and status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/08/2025 | | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding amended complaints at issue for status conference sched for today Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/08/2025 | | 70 B180 | A101 | 220.00 | 2.10 | 462.00 | Draft list of counsel that attended January 8 hearing (1.4); send list to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | | 01/08/2025 | | 70 B180 | A101 | 220.00 | 0.80 | 176.00 | Attend update meeting with Attorney's Skalka, Linsey, Kinsella, |

| | Trans | | | Hours | | | |----------|-----------------------------------------|--------------------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | Mitchell, Smeriglio, Flynn, Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 70 B180 A101 | 220.00 | 0.20 | 44.00 | Draft list of e-mails for service including joint defendants and counsel from January 8 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 B180 A108 | 445.00 | 0.20 | 89.00 | Correspond with A. Lomas regarding updated schedules for amended and new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 B180 A105 | 445.00 | 0.80 | 356.00 | Attend meeting with Team regarding upcoming avoidance actions and amended complaints, summary judgment motions, and other deadlines/pleadings required Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 54 B180 A105 | 375.00 | 0.80 | 300.00 | Attend meeting with Team regarding upcoming avoidance actions and amended complaints, summary judgment motions, and other deadlines/pleadings required Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 5 B180 A105 | 505.00 | 0.80 | 404.00 | Communicate (in firm) and attend teams call regarding status of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 82 B180 A105 | 515.00 | 0.80 | 412.00 | Avoidance action team meeting re work planning Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 41 B180 A106 | 520.00 | 4.60 | 2,392.00 | Correspond with trustee regarding status report for status conference (0.1), correspond with courtroom deputy regarding status report (0.2), correspond with counsel for defendants regarding service of status report (0.2), confer with trustee in preparation for status conference (0.1), correspond with clerk and K. Mitchell regarding status report (0.2), correspond and confer with K. Mitchell regarding analysis of claims/MTDs in advance of status conference (0.3), correspond and confer with N. Bassett in preparation for status conference (0.3), analyze avoidance claims/MTDs in preparation for status conference (1.4), review and analyze G&S "status report" and correspond with trustee and N. Bassett regarding same (0.3), attend Zoom status conference regarding January 15 argument (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 41 B180 A108 | 520.00 | 3.10 | 1,612.00 | Correspond with numerous (20+) counsel attending the status conference in compliance with Court's instruction to collect information regarding counsel that attended Zoom status conference (1.6), work on memorandum regarding status conference attendees and correspond with K. Ahumada regarding same (0.4), work on/revise memorandum regarding status conference and correspond with counsel regarding same (0.3), review and analyze prior motions and orders extending time to commence avoidance actions and correspond with S. Maza, D. Barron and N. Kinsella regarding same (0.5), confer with trustee and N. Bassett following status conference (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 5 B180 A103 | 505.00 | 4.60 | 2,323.00 | Draft and revise Motion for Extension Time to file Avoidance Actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 41 B180 A108 | 520.00 | 1.70 | 884.00 | Correspond with additional counsel regarding appearances at Jan. 8 status conference (0.3), |

(0.3), correspond with trustee regarding negotiations with

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| Client | Trans Date | Tkpr | Task Code | Rate | Hours to Bill | Amount | | |----------|-----------------------------------------|------|--------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | tolling party and next steps (0.2), memorandum to N. Kinsella regarding facts to support motion to extend time to file avoidance claims (0.4), revise list of counsel that attended Jan. 8 status conference based on additional emails and draft notice of filing list and attention to filing same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 68 | B180 A105 | 445.00 | 0.20 | 89.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 | B180 A103 | 445.00 | 1.40 | 623.00 | Ho Wan Kwok, Debtor rule 2004 motions, and avoidance actions for motion to extend Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 68 | B180 A105 | 445.00 | 0.20 | 89.00 | Correspond with N. Kinsella regarding updated draft of Motion to Extend Time SOL Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 | B180 A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond with A. Lomas and J. Lazarus regarding Updike Kelly and Wachtel Missry schedules for complaints Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 | B180 A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, Debtor (Updike Kelly) -- Review and revise avoidance complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 | B180 A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor (Updike Kelly) -- further revise complaint, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 68 | B180 A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, Debtor (Wachtel Missry) -- Review and revise avoidance complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 28 | B180 A105 | 375.00 | 0.20 | 75.00 | Ho Wan Kwok, Debtor Correspond with Attorney K. Mitchell regarding draft Updike Kelly avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 5 | B180 A103 | 505.00 | 1.70 | 858.50 | Review and revise motion for englargement Statute of Limitations avoidance actions Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/10/2025 | 41 | B180 A104 | 520.00 | 1.50 | 780.00 | Ho Wan Kwok, Debtor Attention to tolling party investigate further transfers involving tolling party and correspond with A. Lomas regarding same (0.4), correspond and confer with trustee regarding counter to tolling party correspond with D. Skalka and K. Mitchell regarding complaints against tolling parties (0.2), correspond with N. Bassett regarding preparation for Jan. 15 hearings on joint brief (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2025 | 41 | B180 A108 | 520.00 | 0.20 | 104.00 | Correspond and confer with tolling party regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | 68 | B180 A105 | 445.00 | 0.20 | 89.00 | Correspond with N. Kinsella regarding motion to extend SOL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | 68 | B180 A108 | 445.00 | 0.20 | 89.00 | Correspond with ULX regarding documents uploaded since August 2024 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

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| | Trans | | | | Hours | | | |---------------------------------------------------|------------|------|--------------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client Phase ID B180 Avoidance Action Analysis | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | 5248.001 | 01/13/2025 | 68 | B180 A108 | 445.00 | 0.20 | 89.00 | Correspond with Kroll regarding new accounts identified since last SOL extension and approx funds in and out of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 | B180 A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 | B180 A103 | 445.00 | 1.90 | 845.50 | Ho Wan Kwok, Debtor Revise final motion to extend SOL Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 5 | B180 A103 | 505.00 | 0.90 | 454.50 | Ho Wan Kwok, Debtor Revise Supplemental Motion to extend time to bring avoidance litigation (.6); prepare and review correspondence K. Mitchell regarding Motion (.3) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 | B180 A103 | 445.00 | 1.40 | 623.00 | Ho Wan Kwok, Debtor Review comments from N. Kinsella on motion to extend, revise accordingly Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 70 | B180 A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor Attention to e-mail from Attorney Sutton regarding filing of ; draft tolling notice and attach finalized Tolling stip; send to Attorney Linsey for review; file under seal Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 | B180 A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding draft complaint against tolling party Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 41 | B180 A105 | 520.00 | 1.90 | 988.00 | Ho Wan Kwok, Debtor Correspond with trustee and G. Angelich regarding Meta and Apple requests to adjourn Jan. 15 hearing as to these defendants and with G. Angelich regarding procedure for same (0.3), correspond with J. Newton regarding Jan. 8 status conference (0.1), , correspond and confer with E. Goldstein as representative counsel for joint defendants regarding notice to be filed with court regarding which counsel will argue (0.2), draft notice to court regarding counsel to argue at Jan. 15 hearing (0.7), correspond with N. Bassett regarding notice with agenda for joint hearing and revise same based on N. Bassett comments (0.3), correspond with A. Lomas regarding confidentiality issues on tolling party complaints (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 41 | B180 A107 | 520.00 | 3.90 | 2,028.00 | Ho Wan Kwok, Debtor Correspond with N. Bassett about January 15 hearing (0.2), correspond with N. Bassett regarding evolution of non-joint motions arguments and connection to joint defendants' arguments (0.2), review and analyze Meta/Apple motions to reschedule hearings (0.3), correspond with trustee regarding same (0.1), work/revise tolling party complaint (1.2), work on/revise tolling party complaint (1.6), correspond with trustee and N. Bassett regarding issues in draft complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 68 | B180 A103 | 445.00 | 0.40 | 178.00 | Revise motion to extend SOL, correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2025 | 70 | B180 A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor Finalize and file |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 35 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 | 01/14/2025 | 5 B180 | A103 | 505.00 | 2.10 | 1,060.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft final revisions to motion to extend Statute of Limitations Avoidance Actions (1.2); review criminal indictment (.4); review omnibus alter ego complaint (.5) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2025 | 70 B180 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor File updated tolling stip under seal Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2025 | 41 B180 | A106 | 520.00 | 1.00 | 520.00 | Ho Wan Kwok, Debtor Correspond with trustee regarding tolling party , draft further extended tolling stipulation for tolling party (0.4), correspond with tolling party counsel regarding further tolling (0.2), correspond with K. Ahumada regarding notice/filing tolling stips (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 41 B180 | A104 | 520.00 | 2.10 | 1,092.00 | Attention to court orders taking Harcus Parker, Jason Miller, Apple and Meta motions to dismiss off of agenda for Jan. 15 hearing and correspond with trustee regarding same (0.3), correspond with E. Sutton regarding update on tolling stipulations (0.1), correspond with W. Farmer and E. Sutton regarding hearing on joint motion to dismiss (0.2), confer with D. Barron regarding Wednesday hearing (0.1), prepare for hearing on joint briefs (1.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 70 B180 | A101 | 220.00 | 0.10 | 22.00 | Draft and file transcript request for January 15 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 5 B180 | A103 | 505.00 | 0.70 | 353.50 | Draft/revise Motion to Enlarge Time (.4); prepare and review correspondence (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 68 B180 | A104 | 445.00 | 0.50 | 222.50 | Review analysis and information from Kroll related to amended complaints to be filed, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 68 B180 | A104 | 445.00 | 0.70 | 311.50 | Review materials for requests for entry of default and cases that need motions for default judgment (.6), correspond with K. Ahumada regarding identifying each type (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Confer with P. Linsey regarding 18th supp omnibus motion for 2004 exams and upcoming avoidance complaints Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 41 B180 | A101 | 520.00 | 6.80 | 3,536.00 | Ho Wan Kwok, Debtor Prepare for hearing on joint motion to dismiss (1.3), attend hearing on joint motion to dismiss in Bridgeport bankruptcy court and confer with trustee following same (4.8), (0.2), update trustee regarding , Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 B180 | A103 | 445.00 | 0.30 | 133.50 | Revise motion to extend SOL, correspond with P. Linsey and N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 70 B180 | A101 | 220.00 | 0.10 | 22.00 | Attention to sealed order entered regarding tolling stipulations; forward to Attorney Linsey with request to ask |

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |----------|-----------------------------------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | clerk for access Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 B180 | A104 | 445.00 | 1.20 | 534.00 | Review status of foreign certs, notes to E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 68 B180 | A108 | 445.00 | 0.50 | 222.50 | Ho Wan Kwok, Debtor Attend weekly Kroll meeting regarding new complaints, etc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 B180 | A106 | 445.00 | 0.20 | 89.00 | Further correspondence with E. Sutton regarding outstanding foreign certs of service needed. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 68 B180 | A104 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Attention to marked up list of complaints that need amendments, correspond with P. Linsey and D. Skalka regarding next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 70 B180 | A101 | 220.00 | 0.80 | 176.00 | Draft list of avoidance actions that are not stayed and have not filed replies in preparation for drafting requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 41 B180 | A106 | 520.00 | 1.80 | 936.00 | Correspond with trustee regarding , review and analyze schedule of existing defendants where additional transfers found and work on recommendations for complaints to amend (1.3), correspond with K. Mitchell regarding amending complaints (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 68 B180 | A103 | 445.00 | 1.00 | 445.00 | Ho Wan Kwok, Debtor Review and revise cites for alter ego Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Correspond with N. Kinsella regarding 18th rule 2004 motion and motion to extend SOL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 B180 | A103 | 445.00 | 0.40 | 178.00 | Revise motion to extend SOL to include new information, correspond with P. Linsey regarding updated draft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 96 B180 | A101 | 235.00 | 1.00 | 235.00 | Draft foreign defendants certificates of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 96 B180 | A101 | 235.00 | 0.30 | 235.00 | File foreign certificates of services for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 41 B180 | A106 | 520.00 | 0.10 | 52.00 | Correspond with trustee regarding hearing on joint MTD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 41 B180 | A108 | 520.00 | 2.00 | 1,040.00 | Correspond with counsel for tolling parties (0.2), attention to/analyze expiration of tolling stipulations in February and correspond with E. Sutton regarding same (0.4), attention to status and correspond with tolling party (0.2), confer with K. Mitchell regarding amended avoidance complaints (0.2), correspond with A. Lomas regarding amended avoidance complaints and review and analyze revised schedule from A. Lomas regarding additional transfers to existing defendants (0.6), correspond with K. Mitchell regarding amending avoidance complaints (0.1), confer with D. Skalka regarding project to draft/amend avoidance complaints prior to Feb. 15 |

| | Trans | | | | | Hours | | | |----------|-----------------------------------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | | (0.3) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/20/2025 | | 41 B180 | A104 | 520.00 | 2.30 | 1,196.00 | Ho Wan Kwok, Debtor Review and analyze prior motions to extend time to file avoidance actions (0.4), revise/work on new motion to extend | | | | | | | | | | time to file avoidance actions (1.4), confer with PHC1 regarding criminal proceedings for extension motion (0.1), correspond with trustee and S. Maza and D. Barron regarding new motion to extend time to file avoidance actions (0.2), correspond with | | | | | | | | | | D. Barron regarding list of alter egos from second omnibus alter ego action (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | | 68 B180 | A103 | 445.00 | 0.80 | 356.00 | Review updated schedule of new transfers for existing avoidance actions provided by Kroll, update same to incorporate comments and strategies by P. Linsey | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | | 68 B180 | A103 | 445.00 | 0.40 | 178.00 | Draft new language for new and amended complaints for post-conviction information Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | | 68 B180 | A104 | 445.00 | 0.40 | 178.00 | Review schedule of new possible avoidance defendants from Kroll Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 68 B180 | A109 | 445.00 | 0.80 | 356.00 | Attend Kroll call regarding new transfer analysis and next steps for new and amended avoidance actions Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 68 B180 | A104 | 445.00 | 0.20 | 89.00 | Review inquiry from Kroll regarding pending avoidance actions and reply to same Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 41 B180 | A102 | 520.00 | 3.30 | 1,716.00 | Research regarding updates to case law on extension of avoidance claim filing deadlines (0.9), correspond with N. Bassett with analysis based on research (1.1), revise/work on | | | | | | | | | | second supplemental motion to extend time to file avoidance claims incorporating S. Maza and N. Bassett analysis and adding further authority (1.3 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/24/2025 | | 70 B180 | A101 | 220.00 | 0.80 | 176.00 | Ho Wan Kwok, Debtor Service of 2nd motion to extend complaint filing deadline onto | | | | | | | | | | manual service list Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 41 B180 | A106 | 520.00 | 2.30 | 1,196.00 | Correspond with trustee regarding revisions to motion to extend tie to file avoidance actions (0.2), correspond with A. Lomas regarding information needed for motion to extend | | | | | | | | | | time to file avoidance actions (0.2), work on/finalize motion to extend time to file avoidance actions and attention to filing | | | | | | | | | | same (0.8), correspond with PH team regarding service of motion to extend time to file avoidance actions (0.3), | | | | | | | | | | correspond with K. Ahumada regarding service of motion to | | | | | | | | | | extend time to file avoidance claims and filing notice in existing | | | | | | | | | | , correspond with trustee regarding requests for carve-out from motion to extend | | | | | | | | | | time to file avoidance claims (0.2), confer with D. Skalka | | | | | | | | | | regarding new/amended avoidance claims (0.2) | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | | 68 B180 | A105 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding amended complaints in need of | | | | | | | | | | drafting and proposed updated draft |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 38 of 70

| | Trans | | | | Hours | | | |-----------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Confer with K. Ahumada regarding stayed and partially stayed | | | | | | | | | avoidance actions | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 41 B180 | A104 | 520.00 | 4.00 | 2,080.00 | Review and analyze new transferees data from Kroll and | | | | | | | | | analyze potential claims/work on recommendations for | | | | | | | | | potential avoidance actions (2.8), correspond with D. Skalka | | | | | | | | | regarding avoidance recommendations and new complaints | | | | | | | | | (0.1), draft memorandum to K. Mitchell regarding NYDCL | | | | | | | | | pleading issues and preparing new form language for various | | | | | | | | | aspects of new avoidance complaints (0.9), confer with K. | | | | | | | | | Mitchell regarding new and revised complaints (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 41 B180 | A104 | 520.00 | 0.80 | 416.00 | Review hearing notice and confer with K. Ahumada regarding | | | | | | | | | updating notice for avoidance defendants to incorporate | | | | | | | | | hearing notice (0.3), correspond with trustee regarding hearing | | | | | | | | | notice and potential evidentiary hearing (0.2), attention to | | | | | | | | | status of tolling and correspond with trustee regarding tolling | | | | | | | | | party (0.2), correspond with trustee regarding | | | | | | | | | Meta and Apple request to be carved out of motion to extend | | | | | | | | | time (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 70 B180 | A101 | 220.00 | 0.40 | 88.00 | Draft notice of filing 2nd motion to extend filing deadline and | | | | | | | | | notice of hearing for filing in all avoidance actions; send to | | | | | | | | | Attorney Linsey for review | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | 68 B180 | A104 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Review comments from P. Linsey regarding the alter ego | | | | | | | | | language that needs to be included in new and amended | | | | | | | | | complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 70 B180 | A101 | 220.00 | 0.90 | 198.00 | Attend meeting with Attorneys Mitchell, Linsey, Kinsella, | | | | | | | | | Smeriglio, Astone, and Skalka regarding new avoidance actions | | | | | | | | | and upcoming filing deadline | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 54 B180 | A109 | 375.00 | 0.80 | 300.00 | Attend meeting with NPM Team to discuss initiating and | | | | | | | | | amending avoidance complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 68 B180 | A109 | 445.00 | 0.80 | 356.00 | Attend meeting with team regarding upcoming amended and | | | | | | | | | new complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 28 B180 | A109 | 375.00 | 0.80 | 300.00 | Attend meeting with NPM team to discuss upcoming amended | | | | | | | | | and new avoidance complaints | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 41 B180 | A103 | 520.00 | 2.80 | 1,456.00 | Revise notice of motion to extend deadline to file avoidance | | | | | | | | | actions and correspond with K. Ahumada regarding same and | | | | | | | | | service (0.3), prepare for and attend NPM avoidance litigation | | | | | | | | | team meeting regarding new and amended avoidance | | | | | | | | | complaints for February deadline (0.8), memorandum to A. | | | | | | | | | Lomas regarding materials needed from Kroll for amended and | | | | | | | | | drafting new avoidance complaints (0.6), update trustee | | | | | | | | | regarding same (0.1), draft memorandum to NPM avoidance | | | | | | | | | complaints team regarding drafting new and amending | | | | | | | | | avoidance complaints with instructions for drafting/choice of | | | | | | | | | law issues (0.7), attention to form complaint for team (0.3) | | | | | | | | | |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 39 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|-----------------------------------------|------|------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | 5248.001 | 01/29/2025 | | 70 B180 | A101 | 220.00 | 0.20 | 44.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft edits to Notice of Filing for all avoidance actions to include new Order Clarifying Notice of Hearing entered by court; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | | 70 B180 | A101 | 220.00 | 0.80 | 176.00 | Ho Wan Kwok, Debtor Finalize notice for filing in all avoidance actions; telephone call with Attorney Linsey regarding closed cases and alter ego cases not included in filing; attach exhibits to notice and send to S. Pierce for filing Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | | 96 B180 | A101 | 235.00 | 3.80 | 893.00 | Ho Wan Kwok, Debtor Filed Notice of Filing Motion to Extend Deadline to File Avoidance Actions and Notice of Hearing in all avoidance action adversary proceeding cases Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | | 70 B180 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor Serve notice of hearing and order clarifying notice of hearing on manual service list Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | | 5 B180 | A104 | 505.00 | 1.00 | 505.00 | Ho Wan Kwok, Debtor Review/analyze Kroll report on new potential claims and additional transfers on existing claims (.5); prepare and review correspondence Attorney Linsey, Kroll and Attorney Skalka (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 8 B180 | A111 | 570.00 | 0.40 | 228.00 | Telephone attorney Linsey regarding amendments to complaints, motions to amend, assignments of cases Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | | 41 B180 | A105 | 520.00 | 1.90 | 988.00 | Ho Wan Kwok, Debtor Correspond and confer with N. Kinsella regarding amending avoidance complaints project (0.2), correspond with N. Kinsella regarding choice of law for avoidance complaints (0.1), correspond and confer with A. Lomas regarding revised analyses for complaint prep (0.3), review/analyze appellate pleadings and docket regarding consolidated appeal of Court's orders extending avoidance action deadlines and draft memorandum to N. Bassett regarding same with analysis on newly discovered transfers (0.8), correspond and confer with D. Skalka regarding new and amended avoidance complaints (0.2), correspond and confer with E. Sutton regarding tolling parties and deadlines (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 5 B180 | A104 | 505.00 | 1.30 | 656.50 | Review/analyze new Kroll spreadsheets (.6) and communicate with Attorney Skalka (.3) regarding strategy for preparing complaints and amended complaints; Prepare correspondence Kwok team regarding what to expect (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 54 B180 | A105 | 375.00 | 1.80 | 675.00 | Draft 17 State Owner avoidance complaint (.9); Draft Prodome avoidance complaint (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 41 B180 | A106 | 520.00 | 1.00 | 520.00 | Correspond with trustee and N. Bassett regarding consolidate avoidance deadlines appeal (0.3), correspond with D. Skalka regarding prioritizing avoidance complaints (0.2), correspond with A. Lomas and D. Skalka regarding Kroll workstreams (0.3), correspond with Apple/Meta counsel regarding avoidance deadlines consolidated appeal and new motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | | 70 B180 | A101 | 220.00 | 0.60 | 132.00 | Draft certificate of service for service of 2nd supplemental |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 40 of 70

| | Date | Tkpr Task Code | | Rate | to Bill | Amount | | |-------------------------|-------------------------------------------------------------|-------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B180 Avoidance Action Analysis | | | | | | | | | | | | | | | Motion to Extend Time to file Avoidance actions and related filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 5 B180 | A105 | 505.00 | 1.00 | 505.00 | Communicate (in firm) regarding issues for drafting multiple complaints and amended complaints (including conference call (.2); prepare and review correspondence (.4); telephone conferences with Attorney S. Smeriglio and Attorney K. Mitchell (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 68 B180 | A103 | 445.00 | 3.50 | 1,557.50 | Draft new alter ego language for new/amended avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 68 B180 | A105 | 445.00 | 0.10 | 44.50 | Correspond with P. Linsey and N. Kinsella regarding new language Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Conference with N. Kinsella and S. Smeriglio regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 68 B180 | A105 | 445.00 | 0.20 | 89.00 | Confer with N. Kinsella regarding prior adversary proceedings and status of judgments in general Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 28 B180 | A105 | 375.00 | 0.20 | 75.00 | Conference with Attorney's N. Kinsella, S. Smeriglio, and K. Mitchell regarding amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 28 B180 | A104 | 375.00 | 0.40 | 150.00 | Review and analyze complaint templates, updated language regarding statutory bases for complaints; charts of new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 68 B180 | A104 | 445.00 | 0.40 | 178.00 | Review all materials, information related to drafting of new complaints and amended from N. Kinsella, D. Skalka, and Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 54 B180 | A105 | 375.00 | 0.30 | 112.50 | Phone call with Attorneys N. Kinsella, L. Astone, and K. Mitchell to discuss drafting avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 54 B180 | A105 | 375.00 | 2.70 | 1,012.50 | Draft and revise Bourne in Time avoidance complaint (1.5); Draft and revise Mandelli avoidance complaint (.9); Communicate with Attorney N. Kinsella regarding revisions to Mandelli avoidance complaint (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 41 B180 | A105 | 520.00 | 0.40 | 208.00 | Correspond and confer with N. Kinsella regarding pleading NY DCL claims in new and amended complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B180 | | | | Billable | 130.10 | 60,020.00 | Avoidance Action Analysis | | 5248.001 | Phase ID B360 NPM-Fee/Employment Applications 01/15/2025 | 54 B360 | A103 | 375.00 | 3.90 | 1,462.50 | Review of billing entries in advance of drafting summary of adversary proceedings in the NPM fee application (1.2); Initiate drafting chart of summary of avoidance action adversary proceedings (2.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 41 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|-----------------------------------------------|------|-----------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | 5248.001 | 01/16/2025 | 54 | B360 | A103 | 375.00 | 3.60 | 1,350.00 | Continue to draft chart of summary of over 200 avoidance action adversary proceedings based upon billing entries Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 54 | B360 | A103 | 375.00 | 4.10 | 1,537.50 | Draft and revise summary of adversary proceedings in advance of fee application (2.0); Revise summary of chart of adversary proceedings (1.8); Phone call with Attorney N. Kinsella regarding summary of adversary proceedings (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | | 5 B360 | A105 | 505.00 | 0.50 | 252.50 | Communicate (in firm) with attorney S.Smerigliio regarding draft 7th Interim Fee Application (.2); review avoidance action schedule (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 54 | B360 | A103 | 375.00 | 4.00 | 1,500.00 | Review 100 pages of billing entries and continue drafting narratives to describe work completed in the avoidance actions and adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 54 | B360 | A103 | 375.00 | 2.90 | 1,087.50 | Reviewed and analyzed time entries,, researched motions, and examined the status of cases to assess the completion of work in each adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 54 | B360 | A103 | 375.00 | 2.10 | 787.50 | Drafted detailed narratives based upon the review of completed work in adversary proceedings for the fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | 54 | B360 | A103 | 375.00 | 0.90 | 337.50 | Review and revise narratives of the adversary proceeding in the fee application (.8) Communicate with Attorney N. Kinsella regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/26/2025 | 54 | B360 | A103 | 375.00 | 4.20 | 1,575.00 | Continue to draft narratives of services NPM provided in dozens of adversary proceedings in fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 70 | B360 | A101 | 220.00 | 0.20 | 44.00 | Telephone conversation with Attorney Smeriglio regarding Interim Fee Application chart; review numbers for total hours and fees and send back to Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 54 | B360 | A103 | 375.00 | 2.90 | 1,087.50 | Review and finalize narratives in the fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | | 5 B360 | A103 | 505.00 | 2.60 | 1,313.00 | Draft/revise Seventh Interim Fee Application (1.4); review NPM billing records (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 5 B360 | A103 | 505.00 | 2.60 | 1,313.00 | Draft and revise NPM 7th Interim Fee application and exhibits to application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 54 | B360 | A103 | 375.00 | 1.20 | 450.00 | Reviewed pleading referenced in fee application and added appropriate citations and docket numbers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 70 | B360 | A101 | 220.00 | 0.60 | 132.00 | Run fee statements for Attorney Linsey and Attorney Skalka to review for upcoming seventh interim fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 5 B360 | A103 | 505.00 | 1.20 | 606.00 | Revise NPM fee application (.4); prepare and review |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 42 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-----------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | | | 5248.001 | 01/29/2025 | 54 B360 | A103 | 375.00 | 2.70 | 1,012.50 | correspondence regarding new information required by UST(.5); telephone conference with Attorney Linsey regarding modifications (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding summary of adversary proceeding chart (.2); Revise chart of approximately 200 adversary proceedings regarding status and amounts in controversy (2.4); Correspond with N. Kinsella and K. Ahumada regarding cumulative fees (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | 70 B360 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor Review cumulative fees for avoidance actions worked on from September-December and enter amount in Exhibit D draft Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | 8 B360 | A111 | 570.00 | 1.20 | 684.00 | Ho Wan Kwok, Debtor Review NPM time records for November-December, 2024 (1.1); meet with K. Ahumada regarding time records(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 70 B360 | A101 | 220.00 | 4.80 | 1,056.00 | Insert amounts in controversy for each avoidance action billed from September-October for Exhibit D of fee application (2.4); cross check amounts with filed complaints (2.2); confer with Attorney Smeriglio and Attorney Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID B360 | | | | Billable | 47.20 | 17,808.00 | NPM-Fee/Employment Applications | | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | 5248.001 | 01/02/2025 | 91 L602 | A101 | 230.00 | 0.30 | 69.00 | Confer with Attorney Skalka regarding revisions to the motion to approve sale of vehicles (.2) Attend to revisions of the motion (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/02/2025 | 41 L602 | A104 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor Review and analyze district court's decision denying motion to withdraw reference (0.4), correspond with trustee and N. Bassett regarding decision denying motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 41 L602 | A106 | 520.00 | 0.20 | 104.00 | Attention to new counsel for Mei Guo/Greenwich Land and correspond with trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 91 L602 | A101 | 230.00 | 0.20 | 46.00 | Telephone conference with Attorney Tess Sadler regarding the Eversource refund check; telephone Henry of Eversource regarding a replacement check. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 91 L602 | A108 | 230.00 | 0.30 | 69.00 | Telephone conference with Eversource regarding procedure regarding reissuance of refund check (.2) Prepare e-mail to Eversource Receivables Recovery regarding request for refund check to be reissued (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 91 L602 | A101 | 230.00 | 0.10 | 23.00 | Prepare follow up e-mail to Eversource regarding replacing refund check. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 91 L602 | A101 | 230.00 | 0.20 | 46.00 | Review e-mail from Eversource regarding the replacement check. Respond to e-mail and confirm that the check will be mailed to NPM. Despins, Ch 11 Trustee/Luc A. |

Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 43 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L602 | | | | Billable | 1.90 | 669.00 | Greenwich Land A.P. # 23-5005 | | Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | | | 5248.001 | 01/02/2025 | 19 L603 | A106 | 500.00 | 0.40 | 200.00 | Correspond with Attorney Bassett regarding appeal in USCA2d No. 24-2504 (0.2); review underlying D.Conn and Bk. Court dockets (0.1); review USCA2d No. 24-2504 docket (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/02/2025 | 41 L603 | A105 | 520.00 | 0.20 | 104.00 | Correspond with D. Carnelli regarding second circuit brief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/06/2025 | 19 L603 | A104 | 500.00 | 2.80 | 1,400.00 | Draft and file appellee scheduling notification for USCA2d No. 24-2504 (0.5); multiple correspondence with Attorney Bassett and Attorney Linsey regarding briefing in USCA2d No. 23-2504 (0.4); preliminary review of underlying decisions (bankruptcy court) and pre-appeal papers (1.9). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 19 L603 | A104 | 500.00 | 2.90 | 1,450.00 | Preliminary review/analysis of appellants' brief and district court decision for USCA2d 24-2504 (1.1); review/analyze appellee's brief from district court appeal and draft preliminary outline of appellee's brief for USCA2d 24-2504 (1.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 19 L603 | A104 | 500.00 | 6.40 | 3,200.00 | Review/analyze appellants' appendices, including special appendix, and underlying record from file in connection with preparing appellee's brief for USCA2d 24-2504 (6.3); review so-ordered scheduling notification for appellee's brief (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L603 | | | | Billable | 12.70 | 6,354.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | 5248.001 | 01/20/2025 | 41 L605 | A106 | 520.00 | 0.50 | 260.00 | Correspond with trustee, N. Bassett and W. Farmer regarding motion for contempt (0.2), review and analyze objection/response to order to show cause (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 41 L605 | A104 | 520.00 | 1.00 | 520.00 | Review and analyze district court opinion affirming summary judgment (0.6), correspond with trustee, N. Bassett and D. Carnelli regarding analysis of district court decision affirming summary judgment (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 19 L605 | A104 | 500.00 | 1.10 | 550.00 | Review/analyze district court decision affirming the bankruptcy court opinion granting our motion for summary judgment (0.9); correspond with Attorney Linsey and Attorney Skalka regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/23/2025 | 41 L605 | A104 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor Attention to order to show cause and docket orders regarding reply and correspond with W. Farmer and K. Catalano regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 41 L605 | A108 | 520.00 | 0.60 | 312.00 | Correspond with K. Catalano regarding reply and injunction pleadings (0.1), attention to correspondence regarding discovery/adjournment (0.1), attend conference with Mei Guo counsel regarding contempt motion and confer with N. Bassett regarding same (0.4) Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 44 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | | | 5248.001 | 01/28/2025 | 41 L605 | A103 | 520.00 | 1.10 | 572.00 | Ho Wan Kwok, Debtor Revise scheduling motion per N. Bassett comments (0.5), correspond with K. Catalano and N. Bassett regarding same (0.2), further revise scheduling motion re: additional N. Bassett comments and correspond with N. Bassett regarding same (0.3), correspond with J. Moriarty regarding litigation schedule (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/29/2025 | 41 L605 | A108 | 520.00 | 0.50 | 260.00 | Ho Wan Kwok, Debtor Correspond with J. Moriarty regarding scheduling motion (0.2), correspond with J. Moriarty and PH team regarding discovery requests (0.2), review revised Mei Guo motion (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2025 | 41 L605 | A104 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor Review new scheduling order and correspond with PH team regarding same and new deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L605 | | | | Billable | 5.20 | 2,682.00 | Mei Guo (aircraft) A.P. # 23-5008 | | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | 5248.001 | 01/08/2025 | 91 L607 | A101 | 230.00 | 0.20 | 46.00 | Telephone conference with Ivan Cleaning Services regarding invoice for cleaning services. Prepare e-mail to Ivan Cleaning Services regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 41 L607 | A104 | 520.00 | 2.30 | 1,196.00 | Review and analyze offer from prospective buyer Jager/ZuMedia (0.4), undertake research/due diligence regarding potential buyer and prior deals/litigation (0.9), confer with W. Sherman regarding potential buyer (0.5), memorandum to trustee and W. Sherman regarding same (0.2), undertake additional due diligence regarding potential buyer (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 91 L607 | A108 | 230.00 | 0.40 | 92.00 | Confer with Attorney Sherman regarding cleaning services for Mahwah property (.1) Prepare draft e-mail to Ivan of IP Cleaning regarding cleaning of the premises and telephone conference with Ivan of IP Cleaning Services and confer with Attorney Sherman regarding cleaning services (.2) Prepare e-mail to Ivan of IP Cleaning to commence cleaning (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 41 L607 | A106 | 520.00 | 0.80 | 416.00 | Correspond with trustee and W. Sherman regarding offer to purchase mansion (0.2), confer with trustee and W. Sherman regarding offer to purchase mansion (0.3), attention to further due diligence regarding offer and correspond with trustee and W. Sherman regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 91 L607 | A101 | 230.00 | 0.10 | 23.00 | Confer with Attorney Sherman regarding snow removal contract. Transmit the executed contract to Kyle Davis Lawn Care. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | 91 L607 | A101 | 230.00 | 0.40 | 92.00 | Telephone calls to Verizon, Rockland Electric and PSE&G regarding account balances. Confer with Attorney Sherman regarding obtaining estimate for cleaning services. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 91 L607 | A108 | 230.00 | 0.20 | 46.00 | Telephone conference with Ivan of IP Team Cleaning regarding estimate for cleaning for Mahwah property (.1); Prepare e-mail to Attorney Sherman regarding same (.1) Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 45 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | | | 5248.001 | 01/28/2025 | | 91 L607 | A108 | 230.00 | 0.40 | 92.00 | Ho Wan Kwok, Debtor Review estimate from IP Team Cleaning and Confer with Attorney Sherman regarding same (.1) Several telephone calls with Ivan of IP Team Cleaning regarding scheduling of cleaning (.2) Draft e-mail to Hawkeye Security regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2025 | | 91 L607 | A101 | 230.00 | 0.40 | 92.00 | Ho Wan Kwok, Debtor Several telephone conference with Ivan of IP Team Cleaning regarding cleaning and cleaning on Saturday. Prepare e-mail to security team regarding cleaning on Saturday. Review e-mails from Attorney Sherman and Attorney Sadler regarding utility and tax payments due. Diary due dates for upcoming payments. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L607 | | | | | Billable | 5.20 | 2,095.00 | Mahwah A.P. # 23-5017 | | Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | | | 5248.001 | 01/06/2025 | | 19 L608 | A108 | 500.00 | 0.20 | 100.00 | Correspond with Microsoft's counsel regarding status of subpoena compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | | 19 L608 | A108 | 500.00 | 0.60 | 300.00 | Attention to status of Microsoft subpoena compliance/prior communications with Microsoft's counsel regarding postjudgment discovery (0.4); correspond with Microsoft's counsel regarding subpoena compliance (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | | 19 L608 | A108 | 500.00 | 0.20 | 100.00 | Correspond with Attorney Mark Murphy regarding Microsoft subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | | 19 L608 | A104 | 500.00 | 2.20 | 1,100.00 | Review/analyze correspondence and materials from Microsoft regarding subpoena compliance, including review of HK law provisions cited therein regarding gsnyus.com domain (1.8); correspond with counsel for Microsoft requesting meet-and-confer and articulating issues outstanding (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | | 68 L608 | A104 | 445.00 | 0.60 | 267.00 | Review materials related to Microsoft's response to subpoena, correspond with D. Carnelli regarding next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | | 19 L608 | A108 | 500.00 | 0.20 | 100.00 | Follow-up correspondence with Attorney Mark Murphy regarding Microsoft subpoena and meet-and-confer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 19 L608 | A108 | 500.00 | 0.20 | 100.00 | Correspond with Microsoft's counsel regarding meet-and-confer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 19 L608 | A104 | 500.00 | 3.10 | 1,550.00 | Review/analyze materials from Microsoft regarding contested domain (re: post-judgment discovery subpoena for non-content information) for meet-and-confer (1.5); research/review HK law on which Microsoft relies (1.3); attend meet-and-confer with Microsoft's counsel (0.8); correspond with Microsoft's counsel regarding meet-and-confer and forwarding Washington state shield law attestation (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L608 | | | | | Billable | 7.30 | 3,617.00 | Golden Spring A.P. #23-5018 |

Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 46 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------|------------------------------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | | 5248.001 | 01/08/2025 | | 41 L612 | A103 | 520.00 | 1.00 | 520.00 | Marshal pleadings relevant to enforcement proceedings to freeze assets (0.4), confer with trustee regarding enforcement and potential assets (0.2), correspond with trustee and D. Carnelli regarding same (0.2), review and analyze background materials from trustee (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | | 41 L612 | A105 | 520.00 | 0.40 | 208.00 | Correspond and confer with D. Carnelli regarding enforcement of judgment (0.2), correspond with trustee and D. Carnelli regarding enforcement of judgment and issues related to assets (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | | 19 L612 | A104 | 500.00 | 1.60 | 800.00 | Multiple correspondence with client and Attorney Linsey regarding Pre-Judgment Remedy, title search, and ancillary orders (0.4); review materials forwarded from Attorney Linsey regarding default judgments (1.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | | 19 L612 | A104 | 500.00 | 4.90 | 2,450.00 | Review/analyze file, docket, and default judgment regarding PJR (2.8); review Pre-Judgment Remedy statutes for post-judgment application (0.4); review exhibits for motions for default judgment regarding basis and grounds for claims/damages against Wang, Ace Decade, and Hao (1.3); review decision denying Wang pre-trial release from criminal docket (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | | 19 L612 | A103 | 500.00 | 7.30 | 3,650.00 | Begin drafting Pre-Judgment Remedy application and related papers (2.9); conduct research regarding ancillary orders in aid of Pre-Judgment Remedy and incorporate relief regarding the same into draft Pre-Judgment Remedy application (1.2); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding Pre-Judgment Remedy application (0.3); outline remaining items for Pre-Judgment Remedy application (0.4); conduct research regarding PJR on unliquidated claim(s) for which judgment entered and incorporate analysis into memorandum (1.7); research damages for violation of stay (0.6); correspond with Attorney Linsey and Attorney Ballerini regarding NY title search/recordation (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | | 41 L612 | A105 | 520.00 | 0.90 | 468.00 | Correspond with D. Carnelli regarding PJR relief and damages (0.3), correspond with trustee, A. Bongartz and D. Carnelli regarding calculating damages for PJR (0.4), correspond with D. Carnelli regarding title search and property subject to attachment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | | 19 L612 | A106 | 500.00 | 8.00 | 4,000.00 | Teleconference with Attorney Bongartz and Attorney Linsey regarding damages (0.5); continue preparing Pre-Judgment Remedy papers, including forms required by statute and memorandum of law (2.2); conduct legal research regarding CGS 52-578e and potential application (1.8); begin drafting declarations for BVI and UK counsel, as well as incorporating facts regarding activities of BVI and UK counsel into Pre-Judgment Remedy memorandum of law (1.3); review/attention to title search results (0.8); research/conduct due diligence relative to turnover of NY LLC membership interest (1.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | | 41 L612 | A105 | 520.00 | 2.70 | 1,404.00 | Confer with D. Carnelli regarding PJR to secure Yvette Wang recovery and damages issues (0.2), confer with D. Carnelli and |

| | Trans | | | | Hours | | | |----------|------------------------------------------------------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | | | | | | | | A. Bongartz regarding damages analysis for PJR motion (0.7), correspond with A. Bongartz and D. Carnelli regarding damages issues and attorneys fees (0.3), confer with D. Carnelli regarding sealing/ex parte/procedural issues regarding PJR motion (0.2), correspond with A. Bongartz and PHC1 regarding Yvette Wang entity/apartment (0.2), correspond with C. Rosarbo regarding NPM time on Ace Decade issues and review/analyze billing entries (0.4), correspond with J. Ballerini and D. Carnelli regarding NY real property issues in securing | | | | | | | | | apartment for future recovery (0.3), review and analyze closing statement from purchase of apartment (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 19 L612 | A103 | 500.00 | 4.40 | 2,200.00 | Ho Wan Kwok, Debtor Continue drafting/revising memorandum of law in support of PJR application, including statement of facts, procedural history, and summary of activities necessitated by stay violation | | | | | | | | | (2.3); conduct research regarding actual damages under 11 USC 362(k) and incorporate analysis into memorandum of law (1.2); conduct research for case law regarding effect of default judgment on Pre-Judgment Remedy requirement of showing probable cause to prevail (0.9). Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 41 L612 | A105 | 520.00 | 0.30 | 156.00 | Correspond with D. Carnelli regarding Ace Decade and sealing/ex parte relief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 19 L612 | A104 | 500.00 | 3.80 | 1,900.00 | Review/analyze materials and correspondence with Harneys and Pallas London for Pre-Judgment Remedy application (0.8); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding same (0.3); review PH and NPM fees for matter (0.3); attention to motion to seal procedure, including review and analysis of procedure used in other adversary proceedings (0.7); begin incorporating Pallas and Harney fees/activities into memorandum in support of Pre-Judgment Remedy application (0.5); research regarding damages and relationship to stay violation (1.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 41 L612 | A105 | 520.00 | 0.30 | 156.00 | Correspond with D. Carnelli regarding procedures on PJR application (0.1), correspond with D. Carnelli regarding updates from UK and BVI counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 19 L612 | A103 | 500.00 | 2.90 | 1,450.00 | Continue drafting and revising memorandum in support of Pre-Judgment Remedy application (2.5); multiple correspondence with Attorney Linsey regarding consequences of Wang's stay violation (0.4); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 41 L612 | A105 | 520.00 | 0.30 | 156.00 | Correspond with D. Carnelli regarding BVI litigation issues and attention to same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/18/2025 | 19 L612 | A103 | 500.00 | 4.10 | 2,050.00 | Ho Wan Kwok, Debtor Continue drafting/revising memorandum of law in support of Pre-Judgment Remedy application (1.8); continue drafting/revising application document and proposed order, including requests for ancillary orders (1.5); supplemental research regarding case law addressing damages under 11 USC 362(k) (.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 19 L612 | A103 | 500.00 | 0.30 | 150.00 | Multiple correspondence with Attorney Rocklin, Attorney Linsey, and Attorney Dunaj regarding ex parte provisions of |

| Client | Trans Date Tkpr Task Code | Rate | Hours to Bill | Amount | | |------------------------------------------------------------|------------------------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | | | | | Pre-Judgment Remedy statutes. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/20/2025 | 19 L612 | A103 500.00 | 5.90 | 2,950.00 | Continue drafting\revising ex parte Pre-Judgment Remedy application, memorandum of law, supporting declarations, and proposed order, including revisions to legal analysis on ancillary orders and allowance of damages causally related to stay violation (4.8); confer with Attorney Linsey regarding the same (0.4); correspond with Attorney Linsey regarding sealing motion (0.2).; review decisions/papers from HCHK matter regarding TRO and Preliminary Injunction (0.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/20/2025 | 41 L612 | A105 520.00 | 1.30 | 676.00 | Confer with D. Carnelli regarding motion for prejudgment remedy (0.4), review and analyze Pallas time entries narrative in damages analysis (0.4), correspond with A. Bongartz regarding same (0.2), review/analyze relevant HCKH motions/order and correspond with D. Carnelli regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/21/2025 | 88 L612 | A102 375.00 | 0.20 | 75.00 | Research on Pre-Judgment Remedy question from Attorney Carnelli regarding commencing Pre-Judgment Remedy after case in chief commenced, brief email/discussion with Attorney Carnelli Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/21/2025 | 19 L612 | A103 500.00 | 4.40 | 2,200.00 | Continue drafting/revising PJR application, memorandum of law, and supporting documents (4.2); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/22/2025 | 68 L612 | A105 445.00 | 0.40 | 178.00 | Confer with D. Carnelli regarding PJR Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/22/2025 | 68 L612 | A104 445.00 | 0.30 | 133.50 | Review Wang sentencing memorandum related to MS account found, correspond with D. Carnelli regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/22/2025 | 19 L612 | A107 500.00 | 3.80 | 1,900.00 | Multiple correspondence with Harneys regarding Rui Hao's actions following the stay violation and evidence of the same (0.9); review information and documents provided by Harneys (1.8); multiple correspondence with Pallas regarding more information on activities in UBS action (0.4); review government's sentencing memorandum from Wang criminal docket (0.4); multiple correspondence with Attorney Linsey and Attorney Bongartz regarding activities of counsel in BVI and UK (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/23/2025 | 19 L612 | A108 500.00 | 3.50 | 1,750.00 | Further correspondence with Pallas regarding scope of fees and expiration date for current stay in UBS Action (0.2); continue preparing/revising memorandum of law and declarations for Pre-Judgment Remedy application, including analysis on 362(k) (2.6); attention to MS documents from Attorney Mitchell (0.4); review additional documentation from Harneys (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/24/2025 | 19 L612 | A103 500.00 | 1.50 | 750.00 | Continue drafting/revising PJR application, Harneys declaration, and memorandum of law in support of application. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 01/24/2025 | 41 L612 | A103 520.00 | 2.10 | 1,092.00 | Revise memorandum of law in support of ex parte PJR (1.9), correspond with D. Carnelli regarding same (0.2) |

| | Trans | | | | Hours | | | |----------|------------------------------------------------------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 19 L612 | A107 | 500.00 | 5.10 | 2,550.00 | Further correspondence with Pallas London regarding stay activities in UBS matter (0.2); correspond with Harneys | | | | | | | | | regarding activities in liquidation matter (0.2); confer with Attorney Linsey regarding application and declarations (0.2); revise draft declarations for Harneys and Pallas London (0.4); | | | | | | | | | review/draft proposed revisions to application/memorandum (2.3); review/draft additional descriptions in Pallas and Harney | | | | | | | | | declarations (1.8). Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 41 L612 | A105 | 520.00 | 0.20 | 104.00 | Correspond and confer with D. Carnelli regarding PJR motion and declarations/foreign counsel | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | 19 L612 | A108 | 500.00 | 3.60 | 1,800.00 | Ho Wan Kwok, Debtor Multiple correspondence with Harneys (BVI counsel) (0.4) | | | | | | | | | regarding Pre-Judgment Remedy application (0.4); revise Harneys' Pre-Judgment Remedy declaration (0.6); | | | | | | | | | supplemental/additioanl revisions to Pre-Judgment Remedy | | | | | | | | | application/memorandum of law (2.6). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 41 L612 | A108 | 520.00 | 0.30 | 156.00 | Correspond with counsel at Pallas and Harneys and trustee | | | | | | | | | regarding information needed for fee declarations | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 19 L612 | A108 | 500.00 | 5.20 | 2,600.00 | Draft/revise motion to seal for Pre-Judgment Remedy | | | | | | | | | application (2.5); review file and Wang docket in U.S. v. Wang in | | | | | | | | | connection with the same (1.0); revise Pallas, NPM, and | | | | | | | | | Harneys declarations for Pre-Judgment Remedy application (1.2); correspond with Attorney Linsey regarding outstanding | | | | | | | | | items for Pre-Judgment Remedy application (0.1); review | | | | | | | | | additional information from Harneys (0.4). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 41 L612 | A108 | 520.00 | 2.10 | 1,092.00 | Correspond with A. de Quincey regarding Pallas declaration | | | | | | | | | (0.1), correspond with D. Carnelli regarding Wang stay | | | | | | | | | violations (0.2), review NPM time records for damages analysis and draft NPM attorneys fee declaration (1.2), review draft | | | | | | | | | professional declarations for other firms and correspond with | | | | | | | | | D. Carnelli about revising same (0.4), correspond and confer | | | | | | | | | with A. Bongartz regarding trustee declaration re: PH fees (0.2) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 41 L612 | A103 | 520.00 | 4.90 | 2,548.00 | work on/revise memorandum of law in support of ex parte PJR | | | | | | | | | motion (2.2), work on/revise ex parte PJR application and order | | | | | | | | | (1.2), research regarding notice issues (0.2), further revise memorandum of law regarding discussion of need for ex parte | | | | | | | | | relief (0.4), revise/work on trustee declaration in support of PJR | | | | | | | | | motion and ex parte relief (0.6), draft memorandum to D. | | | | | | | | | Carnelli regarding open items (0.3) Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 19 L612 | A103 | 500.00 | 6.50 | 3,250.00 | Continue drafting/revising Pre-Judgment Remedy declarations | | | | | | | | | (Harneys and Pallas), motion to seal, notice/claim form, and | | | | | | | | | Pre-Judgment Remedy memorandum of law (5.3); correspond with Attorney Linsey regarding the same (0.2); revisions to | | | | | | | | | Trustee's declaration and NPM declaration (0.4); multiple | | | | | | | | | correspondence with Pallas London and Harneys regarding | | | | | | | | | declarations (0.6). | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 41 L612 | A107 | 520.00 | 5.30 | 2,756.00 | Correspond and confer with N. Bassett regarding ex parte PJR | | | | | | | | | |

| | Trans | | | | Hours | | | |-------------------------|----------------------------------------------------------------|-------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Client | Date | Tkpr Task Code | | Rate | to Bill | Amount | | | | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | papers (0.2), correspond and confer with A. Bongartz regarding trustee affidavit (0.2), work on trustee affidavit to combine fees and probable cause (0.3), correspond with D. Carnelli regarding PJR papers (0.3), work on/revise motion to seal (1.3), work on/revise memorandum of law (1.1), work on/revise PJR application and order (0.4), work on/revise trustee affidavit regarding asset evidence/exhibits (0.4), revise memorandum re: discussion of damages (0.6), correspond with trustee regarding PJR papers (0.3), correspond with D. Carnelli regarding open items to finalize/file PJR papers (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | 68 L612 | A103 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Revise materials related to PRJ pursuant to D. Carnelli Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | 19 L612 | A103 | 500.00 | 9.60 | 4,800.00 | Ho Wan Kwok, Debtor Complete drafting/revising sealed motion to seal, main motion, and all supporting materials (memorandum of law, exhibit thereto, proposed order, claim/notice form, all declarations, and all exhibits thereto) to final/filing form (7.6); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.8); review sentencing transcript from Wang criminal matter (0.8); e-file sealed motion to seal, main motion, and all supporting materials as sealed documents (0.4). | | 5248.001 | 01/31/2025 | 41 L612 | A105 | 520.00 | 1.30 | 676.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with D. Carnelli regarding further updates/revisions needed to finalize PJR application (0.4), correspond with trustee and N. Bassett regarding trustee comments to PJR application brief (0.3), correspond with PHC1 regarding information on Yvette Wang's sentencing and attention to sentencing hearing transcript (0.4), correspond with trustee regarding finalizing PJR papers and approval to file (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L612 | | | | Billable | 110.90 | 55,843.50 | Ace Decade Holdings Limited et al - 23-05028 | | | | | | | | | | | 5248.001 | Phase ID L615 Blueberry Builders, LLC - 24-05007 01/08/2025 | 41 L615 | A108 | 520.00 | 0.70 | 364.00 | draft memorandum with analysis and correspond with trustee regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 41 L615 | A103 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 41 L615 | A104 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L615 | | | | Billable | 1.10 | 572.00 | Blueberry Builders, LLC - 24-05007 | | 5248.001 | Phase ID L618 Direct Persuasion LLC - 24-05010 01/02/2025 | 20 L618 | A107 | 515.00 | 0.20 | 103.00 | Communicate with Attorney R. Trombley regarding status of matter Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 20 L618 | A105 | 515.00 | 0.20 | 103.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 51 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L618 Direct Persuasion LLC - 24-05010 | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 41 L618 | A106 | 520.00 | 0.50 | 260.00 | Correspond with R. Flynn and R. Trombley and confer with R. Trombley about status and attention to status of action (0.3), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L618 | | | | Billable | 0.90 | 466.00 | Direct Persuasion LLC - 24-05010 | | Phase ID L635 Yanping Wang - 24-05027 | | | | | | | | | 5248.001 | 01/09/2025 | 68 L635 | A103 | 445.00 | 0.90 | 400.50 | Revise draft of request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 68 L635 | A105 | 445.00 | 0.10 | 44.50 | Correspond with K. Ahumada regarding draft of COS for amended complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 70 L635 | A103 | 220.00 | 0.20 | 44.00 | E-mail with Attorney Linsey and Mitchell regarding certificate of service for amended complaint; draft certificate of service and send to Attorney Linsey and Mitchell for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 68 L635 | A104 | 445.00 | 0.10 | 44.50 | Review draft COS for amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 41 L635 | A105 | 520.00 | 0.40 | 208.00 | Correspond with K. Mitchell regarding request for entry of default and defendant's time to respond to complaint (0.2), review COS and correspond with K. Ahumada and K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 70 L635 | A101 | 220.00 | 0.10 | 22.00 | File certificate of service for amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 68 L635 | A103 | 445.00 | 0.20 | 89.00 | Revise request for entry of default, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 68 L635 | A104 | 445.00 | 0.20 | 89.00 | Review information regarding defendant's counsel position on am complaint, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 41 L635 | A108 | 520.00 | 0.60 | 312.00 | Correspond with C. Macco regarding request for extension of time to respond to amended complaint and correspond with N. Bassett regarding same (0.2), correspond with trustee regarding extension request and default proceedings (0.2), preliminary review of draft request for entry of default (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | 41 L635 | A108 | 520.00 | 0.20 | 104.00 | Correspond with C. Macco regarding requested further extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 68 L635 | A104 | 445.00 | 0.40 | 178.00 | Review answer to amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L635 | | | | Billable | 3.40 | 1,535.50 | Yanping Wang - 24-05027 | | | | | | | | | | | Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 5248.001 | 01/29/2025 | 41 L639 | A103 | 520.00 | 0.90 | 468.00 | Draft correspondence to Vision Knight about amended |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 52 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|-------------------------------------------------------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 | | | | | | | complaint and default relief (0.5), research firm/contacts and correspond with PHC1 regarding same (0.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2025 | | 41 L639 | A106 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor Correspond with trustee, K. Ahumada and Vision Knight regarding letter Despins, Ch 11 Trustee/Luc A. | | Total for Phase ID L639 | | | | | Billable | 1.10 | 572.00 | Ho Wan Kwok, Debtor Vision Knight Capital (China) Fund - 24-05030 | | | | | | | | | | | | 5248.001 | Phase ID L643 Versace USA, Inc. - 24-05034 01/06/2025 | | 41 L643 | A108 | 520.00 | 0.10 | 52.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | | 41 L643 | A108 | 520.00 | 0.30 | 156.00 | Correspond with H. Rosenblat and trustee Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2025 | | 41 L643 | A104 | 520.00 | 0.30 | 156.00 | Ho Wan Kwok, Debtor Review and analyze | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L643 | | | | | Billable | 0.70 | 364.00 | Versace USA, Inc. - 24-05034 | | 5248.001 | Phase ID L645 Mei Guo - 24-05036 01/16/2025 | | 68 L645 | A104 | 445.00 | 0.20 | 89.00 | Review correspondence from P. Linsey regarding answers to complaint, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | | 41 L645 | A104 | 520.00 | 1.40 | 728.00 | Ho Wan Kwok, Debtor Analyze open issues and facts for summary judgment motion (0.6), correspond with K. Mitchell regarding summary judgment issues (0.2), draft memorandum to K. Mitchell and R. Flynn regarding summary judgment motion (0.6) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | | 20 L645 | A105 | 515.00 | 0.60 | 309.00 | Ho Wan Kwok, Debtor Communicate (in firm) with Attorney's Mitchell and Linsey regarding drafting motion for summary judgment against Mei Guo. | | 5248.001 | 01/17/2025 | | 68 L645 | A105 | 445.00 | 0.10 | 44.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with P. Linsey regarding underlying documents related to transfers in complaint | | 5248.001 | 01/17/2025 | | 20 L645 | A105 | 515.00 | 0.30 | 154.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding drafting motion for summary judgment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | | 20 L645 | A104 | 515.00 | 1.60 | 824.00 | Ho Wan Kwok, Debtor Review and analyze relevant pleadings and file material Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/20/2025 | | 20 L645 | A104 | 515.00 | 3.40 | 1,751.00 | Ho Wan Kwok, Debtor Review and analyze prior rulings concerning alter egos and Mei Guo. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/20/2025 | | 20 L645 | A103 | 515.00 | 1.70 | 875.50 | Ho Wan Kwok, Debtor Draft and revise memorandum in support of motion for summary judgment. Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/21/2025 | | 20 L645 | A103 | 515.00 | 2.90 | 1,493.50 | Ho Wan Kwok, Debtor Draft and revise brief in support of motion for summary judgment |

| | Trans | | | | | Hours | | | |---------------------------------------------------|------------|------|------------|------|----------|---------|-----------|------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | | | Phase ID L645 Mei Guo - 24-05036 | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | | 20 L645 | A103 | 515.00 | 2.40 | 1,236.00 | Draft/revise brief in support of motion for summary judgment | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 68 L645 | A105 | 445.00 | 0.40 | 178.00 | Confer with R. Flynn regarding underlying records used for | | | | | | | | | | avoidance action, request said records from A. Lomas, review | | | | | | | | | | results | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 20 L645 | A108 | 515.00 | 0.30 | 154.50 | Communicate (other external) with Kroll officials re | | | | | | | | | | documentation of transfers to Mei Guo. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 20 L645 | A104 | 515.00 | 0.60 | 309.00 | Review/analyze transfer documentation. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | | 20 L645 | A103 | 515.00 | 2.30 | 1,184.50 | Draft and revise brief in support of motion for summary | | | | | | | | | | judgment. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | | 20 L645 | A103 | 515.00 | 2.60 | 1,339.00 | Draft and revise motion for summary judgment. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | 5248.001 | 01/27/2025 | | 20 L645 | A103 | 515.00 | 2.20 | 1,133.00 | Ho Wan Kwok, Debtor Draft summary judgment brief. | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 20 L645 | A103 | 515.00 | 1.20 | 618.00 | Revise summary judgment brief. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | | 20 L645 | A103 | 515.00 | 2.20 | 1,133.00 | Draft brief in support of motion for summary judgment. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | | 20 L645 | A103 | 515.00 | 0.90 | 463.50 | Draft/revise and outline local rule 56a statement. | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | Total for Phase ID L645 | | | | | Billable | 27.30 | 14,017.50 | Mei Guo - 24-05036 | | | | | | | | | | | | Phase ID L665 FFP (BVI) Limited - 24-05056 | | | | | | | | | | 5248.001 | 01/28/2025 | | 41 L665 | A105 | 520.00 | 0.30 | 156.00 | Correspond with J. Graham regarding FFP motion to withdraw | | | | | | | | | | the reference and opposition and preliminary review of motion | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | | 82 L665 | A104 | 515.00 | 0.40 | 206.00 | Review/analyze incoming motion to withdraw reference and | | | | | | | | | | discuss with Attorney Linsey | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | | 82 L665 | A102 | 515.00 | 2.10 | 1,081.50 | Research issues of timeliness, cause for withdrawal of reference | | | | | | | | | | under FFP facts and outline results for opposition | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | 5248.001 | 01/31/2025 | | 82 L665 | A101 | 515.00 | 0.70 | 360.50 | Plan and prepare for response to motion for withdrawal of | | | | | | | | | | reference | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | | Total for Phase ID L665 | | | | | Billable | 3.50 | 1,804.00 | FFP (BVI) Limited - 24-05056 | | Phase ID L686 American Express Company - 24-05077 | | | | | | | | | | 5248.001 | 01/07/2025 | | 41 L686 | A108 | 520.00 | 0.20 | 104.00 | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | | 41 L686 | A108 | 520.00 | 0.20 | 104.00 | | | | | | | | | | | |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 54 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|---------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------| | | Phase ID L686 American Express Company - 24-05077 | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | 68 L686 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey regarding revisions needed to Amex | | | | | | | | | RFP, make said revisions and revert | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 68 L686 | A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding finalization of | | | | | | | | | subpoena for P. Linsey Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 41 L686 | A108 | 520.00 | 0.60 | 312.00 | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 41 L686 | A108 | 520.00 | 0.30 | 156.00 | Correspond with D. Laddin regarding AMEX request to be carved out from avoidance deadlines extension (0.2), | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 41 L686 | A108 | 520.00 | 0.10 | 52.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L686 | | | | Billable | 1.90 | 950.50 | American Express Company - 24-05077 | | | | | | | | | | | | Phase ID L753 Premiere Accounting Solutions LTD - 24-05144 | | | | | | | | 5248.001 | 01/17/2025 | 70 L753 | A101 | 220.00 | 0.20 | 44.00 | Review draft certificate of service Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 L753 | A104 | 445.00 | 0.10 | 44.50 | Review final certificate of service for filing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L753 | | | | Billable | 0.30 | 88.50 | Premiere Accounting Solutions LTD - 24-05144 | | | | | | | | | | | | Phase ID L755 Fortnum Information Security Limited - 24-05146 | | | | | | | | 5248.001 | 01/21/2025 | 68 L755 | A103 | 445.00 | 1.10 | 489.50 | Draft second amended complaint to incorporate additional transfers from new AEs | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 L755 | A103 | 445.00 | 0.50 | 222.50 | Revise amended complaint, correspond with P. Linsey | | | | | | | | | regarding edits | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | 41 L755 | A103 | 520.00 | 0.70 | 364.00 | Ho Wan Kwok, Debtor Further revise avoidance complaint | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L755 | | | | Billable | 2.30 | 1,076.00 | Fortnum Information Security Limited - 24-05146 | | | Phase ID L770 Mandelli USA, Inc. - 24-05161 | | | | | | | | 5248.001 | 01/31/2025 | 5 L770 | A103 | 505.00 | 0.40 | 202.00 | Draft/revise amended complaint | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L770 | | | | Billable | 0.40 | 202.00 | Mandelli USA, Inc. - 24-05161 | | | | | | | | | | | | Phase ID L788 Rising Sun Capital Ltd. - 24-05179 | | | | | | | | 5248.001 | 01/02/2025 | 68 L788 | A103 | 445.00 | 2.10 | 934.50 | Revise motion for default judgment and MOL in support of | | | | | | | | | same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 68 L788 | A103 | 445.00 | 1.30 | 578.50 | further revisions to MOL in support of motion for default | | | | | | | | | |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 55 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |---------------------------------------------------------------------------|--------------------------|-------------------------|--------------|------------------|------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L788 Rising Sun Capital Ltd. - 24-05179 | | | | | | | | | 5248.001 | 01/07/2025 | 68 L788 | A103 | 445.00 | 0.90 | 400.50 | judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise MOL in support of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L788 | | | | Billable | 4.30 | 1,913.50 | Rising Sun Capital Ltd. - 24-05179 | | Phase ID L794 Structure Design Build LLC - 24-05185 5248.001 | 01/08/2025 | 8 L794 | A111 | 570.00 | 0.30 | 171.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L794 | | | | Billable | 0.30 | 171.00 | Structure Design Build LLC - 24-05185 | | Phase ID L795 Berkeley Rowe Limited - 24-05186 5248.001 5248.001 | 01/05/2025 01/31/2025 | 41 L795 5 L795 | A107 A103 | 520.00 505.00 | 0.30 1.70 | 156.00 858.50 | Correspond with D. Barron regarding Berkeley Rowe MTD briefing/issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and revise Amended Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L795 | | | | Billable | 2.00 | 1,014.50 | Berkeley Rowe Limited - 24-05186 | | | | | | | | | | | Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 5248.001 | 01/03/2025 | 41 L803 | A108 | 520.00 | 0.50 | 260.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2025 | 41 L803 | A108 | 520.00 | 0.20 | 104.00 | Correspond with S. Placona regarding status and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | 41 L803 | A104 | 520.00 | 0.20 | 104.00 | Review letter to Court withdrawing as joint defendant and correspond with S. Placona regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 41 L803 | A104 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L803 | | | | Billable | 1.10 | 572.00 | McManimon, Scotland & Baumann, LLC - 24-05194 | | Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | | | | | | | | 5248.001 | 01/16/2025 | 41 L822 | A104 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L822 | | | | Billable | 0.20 | 104.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | Phase ID L827 Hou Yuan Chan - 24-05218 5248.001 | 01/17/2025 | 70 L827 | A101 | 220.00 | 0.20 | 44.00 | Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 L827 | A104 | 445.00 | 0.10 | 44.50 | Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 56 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|----------------------------------------|------------------------------------------------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L827 Hou Yuan Chan - 24-05218 | | | | | | | | Total for Phase ID L827 | | | | Billable | 0.30 | 88.50 | Hou Yuan Chan - 24-05218 | | | | Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 | | | | | | | 5248.001 | 01/15/2025 | 68 L830 | A103 | 445.00 | 0.60 | 267.00 | Review filings to prepare for drafting of Motion for Summary Judgment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 68 L830 | A105 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding motion for summary judgment, correspond with P. Linsey and R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 41 L830 | A105 | 520.00 | 0.30 | 156.00 | Confer with K. Mitchell regarding motion for summary judgment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 68 L830 | A105 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Confer with P. Linsey and R. Flynn regarding motion for summary judgment and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 41 L830 | A105 | 520.00 | 0.80 | 416.00 | Confer with K. Mitchell and R. Flynn regarding motion for summary judgment (0.3), memorandum to R. Flynn regarding summary judgment motion (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 68 L830 | A105 | 445.00 | 0.10 | 44.50 | Correspond with P. Linsey regarding underlying documents related to transfers in complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L830 | | | | Billable | 2.50 | 1,195.00 | Gypsy Mei Food Services LLC - 24-05221 | | 5248.001 | 01/09/2025 | Phase ID L834 Cirrus Design Corporation - 24-05225 41 L834 | A103 | 520.00 | 6.00 | 3,120.00 | Draft/work on sealing and notice motion to create procedure for judgment enforcement relief (4.1), proof and revise sealing and notice motion (0.5), work on revisions to judgment enforcement motion in light of sealing procedure and draft interim and final proposed orders (1.2), correspond with trustee regarding motions (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/12/2025 | 41 L834 | A105 | 520.00 | 0.40 | 208.00 | Ho Wan Kwok, Debtor Correspond with trustee regarding trustee comments on motions and procedures to obtain relief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 41 L834 | A103 | 520.00 | 1.90 | 988.00 | Further revise motion to enforce judgment and sealing/notice motion based on trustee comments (1.6), correspond with trustee regarding revised motions (0.1), correspond with N. Bassett regarding revised motions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 70 L834 | A101 | 220.00 | 0.30 | 66.00 | Insert exhibit cover pages into exhibits for enforcement of judgment motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 L834 | A103 | 445.00 | 1.20 | 534.00 | Review and revise motion to enforce judgment (.4), correspond with K. Ahumada regarding exhibits (.2), draft declaration to motion (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 L834 | A105 | 445.00 | 0.20 | 89.00 | Correspond with P. Linsey regarding draft declaration to motion to enforce and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 57 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | 5248.001 | 01/16/2025 | 68 L834 | A103 | 445.00 | 0.30 | 133.50 | Confer with P. Linsey regarding exhibits to motion to enforce jdgmt, revise declaration accordingly Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 41 L834 | A107 | 520.00 | 0.40 | 208.00 | Correspond with N. Bassett regarding motion to enforce Qiang Guo judgment (0.2), confer with K. Mitchell regarding declaration (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 68 L834 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Revise Motion for Entry of Orders to enforce judgment, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/21/2025 | 68 L834 | A104 | 445.00 | 0.60 | 267.00 | Ho Wan Kwok, Debtor Review and revise Linsey Decl regarding origination of exhibits (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L834 | A104 | 445.00 | 0.20 | 89.00 | Check Wings Insurance website for legal name for declaration, respond to inquiry from P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L834 | A105 | 445.00 | 0.30 | 133.50 | Confer with P. Linsey and K. Ahumada regarding final filing versions of motion to enforce and procedure to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 70 L834 | A101 | 220.00 | 0.70 | 154.00 | Telephone call with Attorney Mitchell regarding Motion to Enforce Judgment (.2); edit and re-format drafts (.2); follow-up telephone call with Attorney Mitchell regarding exhibits to Linsey Declaration (.1); put together and organize motion and send to Attorney Linsey and Mitchell for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L834 | A104 | 445.00 | 0.40 | 178.00 | Review motion to enforce and accompanying pleadings prepared by K. Ahumada, correspond with K. Ahumada regarding edit, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 70 L834 | A101 | 220.00 | 0.10 | 22.00 | File motion and notice of sealed filing in adversary proceeding and main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 41 L834 | A106 | 520.00 | 4.10 | 2,132.00 | Correspond with trustee and N. Bassett regarding notice to Cirrus (0.1), correspond and confer with R. Bernard regarding enforcement of judgment (0.2), correspond with R. Bernard regarding turnover motion and confidentiality (0.2), correspond with trustee regarding waiver of bond (0.1), revise/work on Linsey declaration (0.8), correspond and confer with K. Mitchell regarding evidence/exhibits for default judgment motion (0.4), work on/revise turnover motion (0.8), work on/revise notice and sealing motion (0.6), draft language requesting expedited consideration and correspond with trustee regarding same (0.3), correspond with K. Mitchell and K. Ahumada regarding preparing two sets of turnover and notice and sealing motion papers (0.3), further revise declaration and correspond with K. Ahumada regarding finalizing/filing turnover and notice/sealing motions (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/24/2025 | 41 L834 | A104 | 520.00 | 1.50 | 780.00 | Review and analyze court orders regarding motions to enforce judgment (0.5), confer with trustee regarding same (0.1), brief research regarding court's orders (0.3), draft memorandum to trustee and N. Bassett regarding initial thoughts on next steps (0.6) |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 58 of 70

| Client | Trans Date | Tkpr | Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | | | 5248.001 | 01/27/2025 | | 41 L834 | A107 | 520.00 | 0.40 | 208.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with N. Bassett regarding enforcement of judgment and revised motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | | 70 L834 | A101 | 220.00 | 0.80 | 176.00 | Ho Wan Kwok, Debtor Draft DOI Form and Exemption Claim Form for filing; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | | 41 L834 | A105 | 520.00 | 0.30 | 156.00 | Correspond and confer with K. Ahumada regarding revising state court forms for use in federal proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L834 | | | | | Billable | 20.40 | 9,775.50 | Cirrus Design Corporation - 24-05225 | | Phase ID L838 Marcum LLP - 24-05229 | | | | | | | | | | 5248.001 | 01/13/2025 | | 41 L838 | A106 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L838 | | | | | Billable | 0.20 | 104.00 | Marcum LLP - 24-05229 | | Phase ID L847 Qiang Guo - 24-05238 | | | | | | | | | | 5248.001 | 01/17/2025 | | 41 L847 | A107 | 520.00 | 0.50 | 260.00 | Confer with N. Bassett regarding modifying partial stay as to Qiang Guo claims (0.2), assemble materials to prepare motion to modify litigation stay and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L847 | | | | | Billable | 0.50 | 260.00 | Qiang Guo - 24-05238 | | Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | | | | 5248.001 | 01/16/2025 | | 41 L854 | A104 | 520.00 | 0.40 | 208.00 | Analyze claims (0.2), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L854 | | | | | Billable | 0.40 | 208.00 | RM Auctions Deutschland GmbH - 24-05245 | | Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 | | | | | | | | | | 5248.001 | 01/29/2025 | | 41 L865 | A104 | 520.00 | 0.30 | 156.00 | Attention to status of avoidance action and correspond with counsel for defendant regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L865 | | | | | Billable | 0.30 | 156.00 | Scarabaeus Wealth Management AG - 24-05250 | | Phase ID L867 Gettr USA, Inc. - 24-05252 | | | | | | | | | | 5248.001 | 01/17/2025 | | 68 L867 | A103 | 445.00 | 0.50 | 222.50 | Attention to amended avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | | 5 L867 | A103 | 505.00 | 1.60 | 808.00 | Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L867 | | | | | Billable | 2.10 | 1,030.50 | Gettr USA, Inc. - 24-05252 | | Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001 | 01/30/2025 | | 41 L869 | A105 | 520.00 | 0.30 | 156.00 | Correspond with R. Flynn and correspond and confer with B. Gilbert regarding status and attention to status of action |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 59 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|-----------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L869 NAV Consulting Inc. - 24-05254 | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L869 | | | | Billable | 0.30 | 156.00 | NAV Consulting Inc. - 24-05254 | | | | | | | | | | | 5248.001 | Phase ID L917 Cameron Smee - 24-05271 01/16/2025 | 41 L917 | A104 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L917 | | | | Billable | 0.20 | 104.00 | Cameron Smee - 24-05271 | | | Phase ID L922 Kin Ming Je - 24-05274 | | | | | | | | 5248.001 | 01/21/2025 | 68 L922 | A103 | 445.00 | 0.90 | 400.50 | Draft amended complaint with updated information provided by Kroll and updated case information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 5 L922 | A103 | 505.00 | 1.40 | 707.00 | Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L922 | | | | Billable | 2.30 | 1,107.50 | Kin Ming Je - 24-05274 | | | Phase ID L923 Sin Ting Rong - 24-05274 | | | | | | | | 5248.001 | 01/31/2025 | 5 L923 | A103 | 505.00 | 1.40 | 707.00 | Draft and revise amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L923 | | | | Billable | 1.40 | 707.00 | Sin Ting Rong - 24-05274 | | | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | 5248.001 | 01/03/2025 | 68 L931 | A103 | 445.00 | 3.70 | 1,646.50 | Revise MOL in support of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 68 L931 | A105 | 445.00 | 0.20 | 89.00 | Confer and correspond with P. Linsey regarding draft/revisions to MOL in support of default judgment motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 41 L931 | A104 | 520.00 | 0.40 | 208.00 | Review and analyze draft motion for default judgment and correspond with K. Mitchell regarding further work required on same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/06/2025 | 68 L931 | A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor F/U with P. Linsey regarding draft motion for default judgment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | 70 L931 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor File motion for Chapter 11 Trustee to appear remotely Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 68 L931 | A103 | 445.00 | 3.60 | 1,602.00 | Draft outline of argument for MOL in support of default judgment Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | 68 L931 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding formatting and substance needed for argument outline Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | 68 L931 | A105 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of memorandum of law, sections that need updating, and timeline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 68 L931 | A104 | 445.00 | 0.40 | 178.00 | Review draft of memorandum in support of motion for default judgment, notes to file for revision needed to outline |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 60 of 70

| Client | Trans Date | Tkpr | Task Code | Rate | Hours to Bill | Amount | | |-------------------------------------------------------|---------------|------------|-----------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L931 Alter Ego – 24-05249 | | | | | | | | | 5248.001 | 01/27/2025 | 41 L931 | A103 | 520.00 | 5.30 | 2,756.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Work on memorandum of law in support of motion for default judgment (3.3), confer with K. Mitchell regarding default judgment motion (0.2), research regarding Hong Kong bare trustee claim (0.6), confer further with K. Mitchell regarding default judgment motion/summary chart regarding defendants (0.2), further revise memorandum of law (0.8), confer and correspond with D. Barron regarding hearing on motions to dismiss and default judgment motion (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | 68 L931 | A103 | 445.00 | 1.90 | 845.50 | Ho Wan Kwok, Debtor Con't revisions to outline of argument (1.8), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | 68 L931 | A103 | 445.00 | 2.50 | 1,112.50 | Ho Wan Kwok, Debtor Review and revise MOL in support of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L931 | | | | Billable | 18.80 | 8,748.50 | Alter Ego – 24-05249 | | Phase ID L932 Defeng Cao 24-05001 | | | | | | | | | 5248.001 | 01/14/2025 | 54 L932 | A104 | 375.00 | 0.40 | 150.00 | Review e-mails regarding Kwok's vehicles from Defeng Cao in advance of preparing for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 19 L932 | A108 | 500.00 | 0.60 | 300.00 | Multiple correspondence with process server regarding proof of service for subpoenas to NJ, CT, and VA dealerships (0.4); correspond with Attorney Linsey and Attorney Mitchell regarding outstanding subpoenas (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 19 L932 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze subpoena compliance from PAG New Jersey (0.6); correspond with Attorney Mitchell and Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2025 | 68 L932 | A104 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Review production from PAG New Jersey, correspond with D. Carnelli and P. Linsey, arrange for upload to ULX Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L932 | | | | Billable | 2.10 | 983.50 | Defeng Cao 24-05001 | | Phase ID L934 ACASS U.S.A. Inc – 24-05282 5248.001 | 01/02/2025 | 82 L934 | A102 | 515.00 | 2.80 | 1,442.00 | Research issues regarding election of remedies and ratification, international registration and priority system Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/03/2025 | 68 L934 | A108 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding obj deadline to motion to w/d reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 70 L934 | A101 | 220.00 | 0.20 | 44.00 | Calendar date for trustee to file opposition to defendants motion for withdrawal of bankruptcy reference; draft and send e-mail to D. Mohammed at Paul Hastings regarding same and request to calendar Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 82 L934 | A105 | 515.00 | 0.60 | 309.00 | Communicate with Attorney Linsey regarding arguments to be made in response to Motion to Dismiss and division of labor Despins, Ch 11 Trustee/Luc A. |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 61 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 82 L934 | A102 | 515.00 | 4.10 | 2,111.50 | Research and analysis of issues regarding sufficiency of pleadings under sec 549, 550, property of estate, law of the case, judicial notice, ratification/election of remedies; retroactivity, choice of law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/03/2025 | 41 L934 | A105 | 520.00 | 1.40 | 728.00 | Correspond with J. Graham regarding oppositions due (0.1), research regarding beneficial ownership issues/alternatives and correspond with J. Graham regarding same (0.7), confer with J. Graham regarding oppositions (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/05/2025 | 82 L934 | A104 | 515.00 | 3.60 | 1,854.00 | Analysis of issues regarding data on registration offered by ACASS, including confirmation of immediate resale and limitation as to date of completed , and significance of confirmation of escrow funding as to completion of closing under APA (1.2); drafting of argument (2.4) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/06/2025 | 82 L934 | A103 | 515.00 | 3.20 | 1,648.00 | Ho Wan Kwok, Debtor Marshal facts and work on opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 82 L934 | A105 | 515.00 | 0.10 | 51.50 | Ho Wan Kwok, Debtor Communicate with Attorney Linsey regarding status, Motion to Extend Time Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 82 L934 | A104 | 515.00 | 3.80 | 1,957.00 | Ho Wan Kwok, Debtor Review/analyze additional cases and work on opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/07/2025 | 41 L934 | A108 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor Correspond with R. Connelly and J. Sklarz regarding request for extension of time to object to MTD (0.2), confer with J. Graham regarding opposition to MTD (0.3), correspond with K. Mitchell regarding motion to extend time (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 68 L934 | A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor Draft motion to extend time to respond to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 68 L934 | A103 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Finalize motion to extend for filing, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 68 L934 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding filing of Motion to Extend Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/08/2025 | 82 L934 | A103 | 515.00 | 3.50 | 1,802.50 | Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/09/2025 | 82 L934 | A103 | 515.00 | 4.00 | 2,060.00 | Ho Wan Kwok, Debtor Draft/revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 82 L934 | A103 | 515.00 | 2.80 | 1,442.00 | Drafting opposition papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/12/2025 | 82 L934 | A102 | 515.00 | 0.60 | 309.00 | Research and analysis of provisions of Cape Town Treaty for Secs 549, 550 purposes Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/12/2025 | 82 L934 | A103 | 515.00 | 3.70 | 1,905.50 | Ho Wan Kwok, Debtor Draft arguments for opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 62 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |----------|---------------------------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 | Phase ID L934 ACASS U.S.A. Inc – 24-05282 01/13/2025 | 82 L934 | A103 | 515.00 | 4.20 | 2,163.00 | Revisions to opposition to Motion to Dismiss and update research Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2025 | 82 L934 | A103 | 515.00 | 5.90 | 3,038.50 | Ho Wan Kwok, Debtor Draft/revise arguments for opp to Motion to Dismiss (property of estate, sufficiency of factual allegations, law of the case, retroactivity, Cape Town Treaty) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 82 L934 | A103 | 515.00 | 4.60 | 2,369.00 | Ho Wan Kwok, Debtor Draft/revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 82 L934 | A102 | 515.00 | 2.00 | 1,030.00 | Ho Wan Kwok, Debtor Initial research on mandatory withdrawal of the reference for opposition to ACASS USA motion Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 70 L934 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor Review upcoming deadlines and draft e-mail Attorney Linsey and Graham with updates Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 70 L934 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor E-mail Attorney Graham defendants Motion to Withdraw and send district court case number Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/16/2025 | 82 L934 | A102 | 515.00 | 4.20 | 2,163.00 | Ho Wan Kwok, Debtor Research and outline for opposition for mandatory withdrawal of the reference, and begin drafting Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 82 L934 | A103 | 515.00 | 5.20 | 2,678.00 | Ho Wan Kwok, Debtor Work on opposition to motion for mandatory withdrawal of the reference Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/17/2025 | 41 L934 | A103 | 520.00 | 7.10 | 3,692.00 | Ho Wan Kwok, Debtor Draft/revise procedural history and discussion of Mei Guo A.P. and complaint for opposition to motion to dismiss (2.6), draft/revise argument regarding law of the case for opposition to motion to dismiss (0.8), research regarding conflicts of law to respond to motion to dismiss argument (1.5), draft/revise argument on conflicts of law issue for opposition to motion to dismiss (2.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/18/2025 | 41 L934 | A102 | 520.00 | 7.50 | 3,900.00 | Research regarding ratification/election of remedies argument (2.3), draft/revise opposition to motion to dismiss on grounds of purported ratification (2.5), draft/revise argument in opposition to equitable remedy/nunc pro tunc argument in motion to dismiss (1.4), research regarding tax cases/nominee ownership arguments (0.8), research regarding equitable remedy/nunc pro tunc issue (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2025 | 82 L934 | A103 | 515.00 | 1.20 | 618.00 | Research and draft opposition to motion for mandatory withdrawal of reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2025 | 82 L934 | A106 | 515.00 | 0.20 | 103.00 | Telephone conference with Attorney Linsey regarding content of opposition to motion to dismiss as to Cape Town Treaty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/19/2025 | 41 L934 | A102 | 520.00 | 7.60 | 3,952.00 | Research standards applicable to analyzing preclusion as between bankruptcy code and federal statutes (1.5), research regarding legislative history of Cape Town Treaty (0.6), draft argument responding to motion to dismiss complaint on account of Cape Town Treaty (3.6), work on/revise opposition to motion to dismiss complaint (1.2), draft preliminary |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 63 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | | | | | | | | | | statement (0.5), correspond with N. Bassett regarding opposition to motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 68 L934 | A105 | 445.00 | 0.30 | 133.50 | Confer with P. Linsey regarding documents showing closing of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 68 L934 | A104 | 445.00 | 1.80 | 801.00 | Review Relativity for documents related to closing of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 82 L934 | A102 | 515.00 | 3.80 | 1,957.00 | Research and drafting opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 82 L934 | A105 | 515.00 | 0.50 | 257.50 | Communicate with Attorney Linsey about structure of arguments in motion to withdraw reference. application of Cape Town Treaty to Sec 549 claim Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/20/2025 | 41 L934 | A105 | 520.00 | 1.50 | 780.00 | Confer with J. Graham regarding oppositions to motion to dismiss and motion to withdraw the reference (0.6), research mandatory withdrawal of reference and review cases (0.5), correspond with J. Graham regarding withdrawal of reference analysis (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A104 | 445.00 | 1.80 | 801.00 | Con't review of Relativity for documents relating to closing of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A105 | 445.00 | 0.20 | 89.00 | Provide review of aircraft closing/escrow funds finding to P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A105 | 445.00 | 0.20 | 89.00 | Confer with K. Ahumada regarding opp to motion to dismiss and objection to motion to wd the reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 70 L934 | A101 | 220.00 | 1.20 | 264.00 | Draft table of contents and table of authorities for memorandum of law in opposition to motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A103 | 445.00 | 0.60 | 267.00 | Draft motion to seal opposition to Motion to Dismiss (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A103 | 445.00 | 0.70 | 311.50 | Review and revise opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A103 | 445.00 | 1.00 | 445.00 | Further review and revise opposition to Motion to Dismiss, correspond and confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L934 | A104 | 445.00 | 0.50 | 222.50 | Review exhibits and origination for sealing/unsealing designations, revise opp to reflect changes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 82 L934 | A103 | 515.00 | 4.20 | 2,163.00 | Draft/revise opposition to motion to withdraw reference and update research on legal standard, operation of Cape Town Treaty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 41 L934 | A104 | 520.00 | 4.70 | 2,444.00 | Attention to N. Bassett comments on opposition to motion to |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 64 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | | | | | | | | | | dismiss and incorporate same (0.6), draft argument regarding Article 30 (0.4), correspond with trustee regarding revised opposition (0.3), work on opposition to MTD to address trustee comments (0.3), proof/revise opposition to motion to dismiss (1.2), correspond and confer with K. Mitchell regarding opposition to motion to dismiss and TOC/TOA and other items to finalize (0.3), correspond with N. Bassett regarding potential district court citation regarding judicial notice (0.2), revise/work on motion to seal (0.7), finalize opposition/sealed opposition/motion to seal and attention to filings same (0.4), correspond with defendant's counsel regarding MTD opposition filings (0.1), correspond with J. Graham regarding MTD opposition and opposition to motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/22/2025 | 68 L934 | A104 | 445.00 | 0.50 | 222.50 | Ho Wan Kwok, Debtor Prepare exhibits package containing sealed exhibits for opposing counsel, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 82 L934 | A103 | 515.00 | 1.40 | 721.00 | Draft/revise opposition to motion to withdraw reference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 41 L934 | A102 | 520.00 | 10.90 | 5,668.00 | Research regarding mandatory withdrawal of reference/review and analyze numerous decisions from within circuit (2.4), work on/revise opposition to motion to withdraw reference (4.3), correspond with J. Graham regarding opposition to motion to withdraw reference (0.2), work on distilled merits argument for opposition to motion to withdraw reference (1.7), attention to case law citing Cape Town treaty for opposition to motion to withdraw reference (0.6), work on opposition to motion to withdraw reference (1.5), correspond with N. Bassett regarding opposition to motion to withdraw reference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 70 L934 | A101 | 220.00 | 0.30 | 66.00 | Draft redactions to seal amended complaints and send back to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 L934 | A103 | 445.00 | 0.70 | 311.50 | Draft notice of related proceedings, correspond with P. Linsey and J. Graham regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 L934 | A105 | 445.00 | 0.20 | 89.00 | Confer with P. Linsey regarding notice of related proceedings and edits needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 L934 | A103 | 445.00 | 0.20 | 89.00 | Revise notice of related proceedings pursuant to comments from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 82 L934 | A104 | 515.00 | 0.40 | 206.00 | Review revised draft opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 82 L934 | A104 | 515.00 | 0.50 | 257.50 | Review court docket and note new judge assignment and chambers rules and advise re revision to caption, need for notice of related proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 41 L934 | A103 | 520.00 | 3.50 | 1,820.00 | Proof/revise opposition to motion to withdraw reference (0.5), correspond with N. Bassett and trustee regarding opposition to motion to withdraw reference (0.2), correspond with J. Graham regarding judge assigned to motion (0.2), revise opposition to motion to withdraw the reference to include background based |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 65 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |----------------------------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | on Judge Williams assignment (0.9), correspond and confer with K. Mitchell regarding notice of related proceedings (0.2), revise notice of related proceedings (0.4), correspond with K. Mitchell regarding filing appearances and PH appearances and review same (0.2), draft amended opposition to MTD correcting Article 30 citation (0.3), correspond with K. Ahumada regarding redaction to pleading (0.1), attention to filing amended opposition and notice (0.2), attention to exhibits cited in opposition and correspond with defendant's counsel regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L934 | | | | Billable | 127.60 | 64,646.50 | ACASS U.S.A. Inc – 24-05282 | | Phase ID L950 The Golden Sealine Limited - 24-05308 5248.001 5248.001 | 01/17/2025 01/17/2025 | 70 L950 68 L950 | A101 A104 | 220.00 445.00 | 0.20 0.10 | 44.00 44.50 | Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L950 | | | | Billable | 0.30 | 88.50 | The Golden Sealine Limited - 24-05308 | | Phase ID L951 Haitong International Securities - 24-05309 | | | | | | | | | 5248.001 5248.001 | 01/17/2025 01/17/2025 | 70 L951 68 L951 | A101 A104 | 220.00 445.00 | 0.20 0.10 | 44.00 44.50 | Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L951 | | | | Billable | 0.30 | 88.50 | Haitong International Securities - 24-05309 | | Phase ID L953 Bouillor Holdings Limited et al - 24-05311 5248.001 5248.001 | 01/02/2025 01/02/2025 | 68 L953 68 L953 | A103 A105 | 445.00 445.00 | 2.60 0.10 | 1,157.00 44.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/11/2025 | 68 L953 | A104 | 445.00 | 0.40 | 178.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/27/2025 | 82 L953 | A104 | 515.00 | 2.80 | 1,442.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/27/2025 | 41 L953 | A104 | 520.00 | 1.10 | 572.00 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/28/2025 | 82 L953 | A103 | 515.00 | 5.10 | 2,626.50 | Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 82 L953 | A102 | 515.00 | 0.90 | 463.50 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/28/2025 | 41 L953 | A104 | 520.00 | 0.70 | 364.00 | |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 66 of 70

| Client Phase ID L953 Bouillor Holdings Limited et al - 24-05311 | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |--------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 82 L953 | A103 | 515.00 | 5.80 | 2,987.00 | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/29/2025 | 41 L953 | A105 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/30/2025 | 82 L953 | A103 | 515.00 | 3.10 | 1,596.50 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/30/2025 | 41 L953 | A107 | 520.00 | 5.80 | 3,016.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/31/2025 | 82 L953 | A104 | 515.00 | 0.80 | 412.00 | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/31/2025 | 41 L953 | A108 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor | | | | | | | | | | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | Total for Phase ID L953 | | | | Billable | 30.00 | 15,275.00 | Bouillor Holdings Limited et al - 24-05311 | | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | | | 5248.001 | 01/07/2025 | 68 L954 | A103 | 445.00 | 1.00 | 445.00 | Revise opposition to motion to dismiss Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 L954 | A105 | 445.00 | 0.40 | 178.00 | Confer with J. Graham regarding opposition to Motion to Dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 L954 | A103 | 445.00 | 2.20 | 979.00 | Revise and rework opposition to motion to dismiss | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 L954 | A102 | 445.00 | 1.00 | 445.00 | Research regarding actual fraudulent intent | | | | | | | | | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 68 L954 | A102 | 445.00 | 0.90 | 400.50 | Outline and notes for opposition to MTD Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/09/2025 | 68 L954 | A103 | 445.00 | 3.40 | 1,513.00 | Revise opposition to motion to dismiss (3.2), correspond with |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 67 of 70

| Client | Trans Date | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|-----------------------------------------------------|-------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | | | | | | | | | P. Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/10/2025 | 41 L954 | A104 | 520.00 | 3.70 | 1,924.00 | Review and analyze Boies motion to dismiss (0.5), draft outline for refined argument in opposition brief and correspond with trustee regarding same (0.6), begin working on/revising opposition brief (2.6) | | 5248.001 | 01/12/2025 | 41 L954 | A103 | 520.00 | 7.90 | 4,108.00 | Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Work on opposition to Boies motion to dismiss (5.3), research regarding Boies arguments re: antecedent debt/compelled transfer/FT vs. preference (1.7), correspond with trustee regarding opposition brief (0.3), proof/revise opposition brief | | 5248.001 | 01/13/2025 | 68 L954 | A103 | 445.00 | 0.30 | 133.50 | (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft withdrawal notice of stay designation, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 L954 | A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, Debtor Review and revise opposition to Motion to Dismiss, correspond with K. Ahumada regarding TOC and TOA Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 70 L954 | A101 | 220.00 | 1.20 | 264.00 | Ho Wan Kwok, Debtor Draft Table of Contents and Table of Authorities for opposition to Motion to Dismiss Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 L954 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Confer with K. Ahumada regarding draft opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | 68 L954 | A103 | 445.00 | 0.60 | 267.00 | Review TOC and TOA on opposition to Motion to Dismiss, correspond with P. Linsey Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 L954 | A103 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor Revise notice of w/d of stay designation, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 68 L954 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor Final review of opposition to Motion to Dismiss, correspond with P. Linsey regarding filing of same Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/13/2025 | 41 L954 | A103 | 520.00 | 3.00 | 1,560.00 | Ho Wan Kwok, Debtor Draft memorandum to trustee summarizing relationship between debtor and defendant and analyzing defendant's services and analyze pleadings from debtor litigations and arbitration pleadings in formulating same (0.9), revise opposition to motion to dismiss based on trustee comments (0.8), correspond and confer with K. Mitchell regarding opposition to MTD and withdrawal of stay designation notice (0.2), review draft withdrawal of stay designation notice and revise same (0.2), attention to further revised MTD opposition and proof/revise same (0.6), correspond with trustee regarding revised opposition (0.1), correspond with K. Mitchell regarding finalizing/filing opposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L954 | | | | Billable | 27.10 | 12,884.50 | Boies Schiller Flexner LLP - 24-05313 | | | Phase ID L961 Birchstone Capital AG - 24-05290 | | | | | | | | 5248.001 | 01/17/2025 | 70 L961 | A101 | 220.00 | 0.20 | 44.00 | Review draft certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |

### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 68 of 70

| Client | Trans Date Phase ID L961 Birchstone Capital AG - 24-05290 | Tkpr Task Code | | Rate | Hours to Bill | Amount | | |-------------------------|-----------------------------------------------------------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 5248.001 | 01/17/2025 | 68 L961 | A104 | 445.00 | 0.10 | 44.50 | Review final certificate of service for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L961 | | | | Billable | 0.30 | 88.50 | Birchstone Capital AG - 24-05290 | | 5248.001 | Phase ID L966 Norris McLaughling P.A. - 24-05317 01/29/2025 | 41 L966 | A104 | 520.00 | 0.30 | 156.00 | Attention to defendant's request for additional extension of time and status and correspond with S. Kossar regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | Total for Phase ID L966 | | | | Billable | 0.30 | 156.00 | Norris McLaughling P.A. - 24-05317 | | | Phase ID L967 Updike, Kelly & Spellacy - 25-05003 | | | | | | | | 5248.001 | 01/10/2025 | 68 L967 | A105 | 445.00 | 0.30 | 133.50 | Multiple correspondence with P. Linsey, D. Skalka, and L. Astone regarding draft avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/13/2025 | 68 L967 | A105 | 445.00 | 0.10 | 44.50 | Correspond with P. Linsey regarding draft avoidance complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 70 L967 | A101 | 220.00 | 0.40 | 88.00 | Phone call with Attorney Linsey regarding draft complaint (.2); review and revise section of draft complaint and send back to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 70 L967 | A101 | 220.00 | 0.20 | 44.00 | Prepare complaint for filing; draft cover sheet; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2025 | 68 L967 | A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor Correspond with P. Linsey and K. Ahumada regarding filing of complaint Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/14/2025 | 70 L967 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor File complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 41 L967 | A106 | 520.00 | 3.20 | 1,664.00 | Correspond and confer with trustee regarding trustee comments to avoidance complaint (0.3), review and analyze histories of Greenwich Land/Hing Chi Ngok Rule 2004 discovery and Adversary Proceeding in light of trustee comments regarding draft avoidance complaint (0.6), revise Updike complaint per trustee comments (1.1), correspond with trustee regarding revised complaint (0.2), further revise Updike complaint per additional comments and correspond with trustee regarding same (0.4), correspond and confer with K. Ahumada regarding fling complaint (0.2), attention to finalizing complaint (0.2), correspond with E. Goldstein regarding complaint (0.1), correspond with K. Mitchell regarding service/next steps (0.1) Despins, Ch 11 Trustee/Luc A. | | 5248.001 | 01/15/2025 | 70 L967 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor Draft and file appearance for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/15/2025 | 68 L967 | A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding appearance and filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 L967 | A104 | 445.00 | 0.10 | 44.50 | Review docket for issuance of summons Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 68 L967 | A104 | 445.00 | 0.20 | 89.00 | Review docket for summons, correspond with P. Linsey |

| | Trans | | | | Hours | | | |------------------------------------------------------------------------|------------|------|--------------|----------|---------|----------|--------------------------------------------------------------------| | Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | | | Phase ID L967 Updike, Kelly & Spellacy - 25-05003 | | | | | | | | | | | | | | | | regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/21/2025 | 70 | L967 A101 | 220.00 | 0.20 | 44.00 | Serve complaint and summons on defendant | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 | L967 A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding status of service of | | | | | | | | | complaint and summons | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/22/2025 | 68 | L967 A105 | 445.00 | 0.20 | 89.00 | Further correspond with K. Ahumada and P. Linsey regarding | | | | | | | | | summons and complaint service and timing of same | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 70 | L967 A101 | 220.00 | 0.30 | 66.00 | Draft Notice of Avoidance Procedures for filing | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 70 | L967 A101 | 220.00 | 0.50 | 110.00 | Telephone call with Attorney Mitchell regarding service of | | | | | | | | | complaint and summons on defendant and filing of Notice of | | | | | | | | | Avoidance Procedures | | | | | | | | | | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 | L967 A105 | 445.00 | 0.50 | 222.50 | Confer with K. Ahumada regarding notice of applicability of | | | | | | | | | avoidance procedures, service addresses, and correspond with | | | | | | | | | P. Linsey to confirm same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 70 | L967 A101 | 220.00 | 0.20 | 44.00 | send final | | | | | | | | | filed version to Attorney Linsey for e-mail service on | | | | | | | | | | | | | | | | | | defendants | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 68 | L967 A105 | 445.00 | 0.20 | 89.00 | Correspond with P. Linsey regarding status of service of | | | | | | | | | complaint | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/23/2025 | 41 | L967 A105 | 520.00 | 0.20 | 104.00 | Correspond with K. Mitchell and K. Ahumada regarding Updike | | | | | | | | | | | | | | | | | | service (0.1), correspond with E. Goldstein regarding service | | | | | | | | | (0.1) | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | | | | | | | | | | Total for Phase ID L967 | | | | Billable | 7.70 | 3,186.50 | Updike, Kelly & Spellacy - 25-05003 | | | | | | | | | | | Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322 | | | | | | | | | 5248.001 | 01/07/2025 | 41 | L968 A108 | 520.00 | 0.20 | 104.00 | Correspond with clerk regarding form of summons to be issues | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/08/2025 | 41 | L968 A108 | 520.00 | 0.20 | 104.00 | Correspond with clerk regarding summons and update trustee | | | | | | | | | regarding same | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/14/2025 | 41 | L968 A106 | 520.00 | 0.20 | 104.00 | Correspond with D. Barron and trustee regarding summons | | | | | | | | | and next steps | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/16/2025 | 68 | L968 A104 | 445.00 | 0.20 | 89.00 | review notice of appearance for filing, correspond with K. | | | | | | | | | Ahumada regarding filing of same. | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | | | | | | | | | | | | | | | | | Ho Wan Kwok, Debtor | | 5248.001 | 01/17/2025 | 70 | L968 A101 | 220.00 | 0.20 | 44.00 | Attention to e-mail from Attorney Mitchell regarding drafting | | | | | | | | | | | | | | | | | | certificate of service; draft certificate of service and send back | | | | | | | | | to Attorney Mitchell for review Despins, Ch 11 Trustee/Luc A. |

Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 70 of 70

NEUBERT, PEPE & MONTEITH, P.C.

Billable 742.50 356,907.00