---
type: court_doc
id: "court_ctb_1495_0"
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case_no: "22-50073"
doc_number: 1495
doc_type: "ORDER"
filed_date: "2023-03-01"
lang: "en"
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# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #1495

**Interim Expense Reimbursement Application and Proposed Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1495 (filed 2023-03-01). Chapter 11 Trustee Luc A. Despins and counsel Paul Hastings LLP seek approval for $63,631.75 in interim expense reimbursements covering July 8 to October 31, 2022.**


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.　:
:
Jointly Administered

---------------------------------------------------------------　x
EXPENSE REIMBURSEMENT APPLICATION COVER SHEET

Expense Reimbursement
Application of:　Luc A. Despins as Chapter 11 Trustee and his
counsel, Paul Hastings LLP

Time Period:
Bankruptcy Petition Filed:
Date of Entry of Retention Order:　From: July 8, 2022　To: October 31, 2022
February 15, 2022
August 2, 2022 [Docket
No. 668],
effective as of July 8, 2022
Amount Requested　Reductions
Fees　N/A (at this time)　Voluntary Reductions　N/A (at this time)
Expenses　\$63,631.75　Expenses　N/A
Total　\$63,631.75
Retainer Request:　Expense Detail:
Retainer Received　\$0.00　Retainer Received　\$0.00
Prior award applied
\$0.00　Prior award applied　\$0.00
Balance before this request
\$0.00　Balance before this request　\$0.00
Copies per page cost and total \$0.08 b/w (per page)
\$0.20 color (per page)
\$3,328.32
(total)
Hours and Rates per Professional:

Hours N/A (at this time) Rate N/A (at this time)

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).
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.
:
:　Jointly Administered
:
---------------------------------------------------------------　x
FIRST INTERIM APPLICATION OF CHAPTER 11 TRUSTEE AND HIS COUNSEL, PAUL HASTINGS LLP, FOR REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 8, 2022 THROUGH OCTOBER 31, 2022

Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and his counsel, Paul Hastings LLP ("Paul Hastings"), hereby file this *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October, 2022* (the "Application"). By this Application, the Trustee and Paul Hastings request interim allowance and reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through and including October

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).

31, 2022 (the "Reimbursement Period") in the Chapter 11 Case. 2 In support of this Application, the Trustee and Paul Hastings respectfully state as follows:
PRELIMINARY STATEMENT

1. At this time, there are only very limited funds in the Individual Debtor's estate namely \$117,124.89 as of February 1, 2023. For that reason, Paul Hastings is not seeking allowance or payment of any of its professional fees at this time, but, instead, it will wait to do so until after additional funds have been recovered by the estate. However, since the Trustee's appointment on July 8, 2022 and Paul Hastings' retention (effective as of the same date), the Trustee and Paul Hastings have been required to incur and pay various expenses in connection with the Individual Debtor's Chapter 11 Case, including expenses related to computer research, reproduction, mailing, service of documents, discovery, and travel, all as further detailed in this Application.3 These expenses were necessary for the Trustee to conduct his investigation into the Individual Debtor's financial affairs, which investigation, as the Court is well aware, remains ongoing at this time.

2. Because all of the expenses incurred to date (other than "in-house" reproduction charges) required Paul Hastings to go "out of pocket," the Trustee and Paul Hastings now file this Application seeking reimbursement of \$63,631.75 of expenses incurred during the period from July 8, 2022 through October 31, 2022. The Trustee and Paul Hastings respectfully submit that these expenses were incurred to protect, preserve, and maximize value for the Individual Debtor's estate and his creditors. In light of the nature and complexity of the Chapter 11 Case,

2 At this time, no interim compensation procedures have been approved by the Court, and, accordingly, the only means for the Trustee and Paul Hastings to seek reimbursement of their expenses is to file this Application. For the avoidance of doubt, neither the Trustee nor Paul Hastings have received any reimbursement from the Individual Debtor's estate for the expenses detailed in this Application.

3 For the avoidance of doubt, the Trustee and Paul Hastings reserve all their rights to seek allowance and payment of their professional fees.

the Trustee and Paul Hastings submit that the requested expenses are reasonable under applicable standards. Accordingly, the Trustee and Paul Hastings respectfully request that the Court grant the Application and allow reimbursement of the requested expenses.
JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE

3. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.

4. The legal predicates for the relief requested herein are Bankruptcy Code §§ 328, 330, and 331, Bankruptcy Rule 2016, and Local Rule 2016-1. The Trustee and Paul Hastings consent to this Court's authority to enter final orders on this matter.

5. The Trustee and Paul Hastings do not believe that *Appendix B of the United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* ("Appendix B") applies to this Application because (a) this Application does not request compensation for services rendered and (b) Appendix B only applies if the debtor's petition lists \$50 million or more in assets and \$50 million or more in liabilities, which the Debtors' petitions do not. Nevertheless, the Trustee and Paul Hastings intend to make a reasonable effort to comply with Appendix B in connection with the interim and final fee applications to be filed in the Chapter 11 Case, but reserve all rights as to their relevance and substantive legal effect in connection with the Application or any application for compensation in the Chapter 11 Case.

6. The Trustee and Paul Hastings believe that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules and Local Rule 2016-1.
To the extent necessary, Paul Hastings requests a waiver of any requirements not met by this Application.

- 7. Attached and incorporated herein by reference are the following Exhibits:
	- Exhibit A contains a summary of the expense reimbursements requested by category.
	- Exhibit B contains the monthly statements of Paul Hastings with an itemization of the expenses incurred during the Reimbursement Period.
	- Exhibit C contains the Proposed Order.
BACKGROUND
I. Individual Debtor's Chapter 11 Case

8. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.

9. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors ("Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Cases.

10. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.

11. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (the "Retention Order"), entered on August 2, 2022. The Retention Order authorizes Paul

Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-ofpocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.

12. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed.

13. As of February 1, 2023, the amount of cash on deposit in the Trustee's account is approximately \$117,124.89, all of which is unencumbered. Other than fees and expenses incurred by professionals, the Trustee is not aware of accrued unpaid administrative expenses at this time.
II. Genever (BVI)'s Chapter 11 Case

14. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.

15. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.

16. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970].

17. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [Docket No. 1376].
III. Genever (US)'s Chapter 11 Case

18. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case").

19. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.

20. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141].

21. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, i.e., November 3, 2022 [Docket No. 1376].
REIMBURSEMENT REQUEST

22. By this Application, the Trustee and Paul Hastings request allowance and reimbursement of all expenses incurred (in the amount of \$63,631.75) in connection with services rendered by, for, or on behalf of the Trustee and Paul Hastings in the Chapter 11 Case during the Reimbursement Period. The Trustee has approved the amounts requested by Paul Hastings in each of the monthly expense statements attached hereto. All services in connection with the requested expenses were performed by, for, or on behalf of the Trustee.

23. To date, the Trustee and Paul Hastings have not applied for compensation for any services provided in the Chapter 11 Case. Neither has the Trustee or Paul Hastings received any
payment or promise of payment from any source for services rendered during the Reimbursement Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in the Chapter 11 Case.

24. Paul Hastings maintains computerized records, in the form of monthly statements. For this Application, Paul Hastings' monthly statements are limited to expenses incurred and thus vary in form from that regularly used by Paul Hastings to bill its clients for services rendered. Attached hereto as Exhibit B are true and correct copies of the monthly statements of Paul Hastings for expenses incurred during the Reimbursement Period.
ALLOWANCE OF EXPENSE REIMBURSEMENT

25. Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a).

26. Under section 330 of the Bankruptcy Code, a bankruptcy court may award to a professional "reasonable compensation for actual, necessary services" rendered by the professional, plus "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).
ACTUAL AND NECESSARY DISBURSEMENTS

27. As set forth in Exhibit A hereto, the Trustee and Paul Hastings incurred and disbursed \$63,631.75 as expenses in providing professional services during the Reimbursement Period. These expenses include approximately \$34,000 for online legal research (i.e., LEXIS and Westlaw). Because Paul Hastings believes that online legal research (e.g., LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul
Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.4

- 28. Moreover, other necessary expenses included:
	- \$6,139.96 for UPS/courier service, including, most notably, service of the Rule 2004 motions on the potential targets of the Trustee's investigation, as well as pleadings required to be served in hard copy format;
	- \$4,583.70 for process servers (e.g., Metro Attorney Service Inc.) to serve the subpoenas issued pursuant to the Rule 2004 orders entered by this court;
	- \$3,328.32 for document reproductions, namely \$2,584.32 for b/w reproductions (at 8 cents per page) and \$744.00 for color reproductions (at 20 cents per page);
	- \$2,679.19 for corporate document retrieval services (i.e., United Corporate Service and Corp2000) with respect to various Kwok-related entities; and
	- \$1,547.40 for certain limited outside professional services, such as translation services (i.e., Divergent Language Solutions) and services to maintain the Relativity data base for documents produced in response to the Trustee's document requests (i.e., UnitedLex).
- 29. The time constraints imposed by the circumstances of the matters handled by Paul

Hastings during the Reimbursement Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy.

4 Documentation of these expenses will be made available to the Court upon request.
Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 10 of 111

Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services.

30. Moreover, in accordance with Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals) to the Local Bankruptcy Rule, reproduction charges have been capped at 20 cents per page. 5

31. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates.

32. Further, Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's ("ABA") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges.

33. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances.
RESERVATION OF RIGHTS

34. To the extent that time or disbursement charges for services rendered or disbursements incurred relate to the Reimbursement Period, but are not included in this Application, or the Trustee and Paul Hastings have for any other reason not sought compensation or reimbursement with respect to such services or expenses, the Trustee and Paul Hastings reserve the right to request compensation for such services and reimbursement of such expenses

5 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. However, in accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page.
Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 11 of 111

in a supplemental or future application. Also, the Trustee and Paul Hastings do not waive, and expressly reserve, their right to respond to any objections regarding this Application and the amounts sought for services and expenses in the Chapter 11 Cases.
NO PRIOR REQUEST

35. No previous request for the relief sought herein has been made to this Court or any other court.
NOTICE

36. Notice of this Motion has been given to the United States Trustee, the Individual Debtor, the Committee, and, by electronic filing utilizing the Court's electronic filing ("CM/ECF") system, to all appearing parties who utilize the CM/ECF system.

[Remainder of page intentionally left blank.]
Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 12 of 111

WHEREFORE, the Trustee and Paul Hastings respectfully request entry of an order,

substantially in the form attached hereto as Exhibit C, (i) allowing reimbursement of \$63,631.75, representing 100% of the actual and necessary expenses incurred during the Reimbursement Period, (ii) allowing such reimbursement of actual and necessary expenses incurred without prejudice to Paul Hastings' right to seek compensation for services rendered and further reimbursement for expenses incurred, and (iii) granting Paul Hastings such other and further relief as is just.

Dated: March 1, 2023 New Haven, Connecticut
LUC A. DESPINS, CHAPTER 11 TRUSTEE

By: /s/Douglas S. Skalka

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

and

Nicholas A. Bassett (pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

and

Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com
Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 13 of 111
EXHIBIT A
Summary of Actual and Necessary Expenses

July　August　September　October　Total

Airfare (Nicholas Bassett)　\$0.00　\$0.00　\$739.86　\$0.00　\$739.86
Attorney Service (Service of Documents):
-
Nationwide Legal, LLC　\$105.93　\$0.00　\$0.00　\$0.00　\$105.93
-
Metro Attorney Service Inc.　\$0.00　\$2,823.00　\$1,556.50　\$204.20　\$4,583.70
Computer Search (Other)　\$308.25　\$229.68　\$811.44　\$606.51　\$1,955.88
Court Reporting Services (Transcripts)　\$68.40　\$1,643.96　\$0.00　\$0.00　\$1,712.36
CSC/LexisNexis Document Solutions　\$0.00　\$0.00　\$124.80　\$0.00　\$124.80
Lexis/On Line Search　\$1,250.67　\$2,308.96　\$1,398.59　\$1,747.12　\$6,705.34
Local -
Meals　\$0.00　\$40.98　\$78.51　\$103.81　\$223.30
Local -
Taxi　\$77.44　\$76.53　\$183.67　\$476.77　\$814.41
Outside Professional Services
-
Divergent Language Solutions　\$0.00　\$0.00　\$0.00　\$260.00　\$260.00
-
UnitedLex Invoices (Relativity Database)　\$0.00　\$0.00　\$1,287.40　\$0.00　\$1,287.40
Postage/Express Mail　\$132.45　\$11.00　\$314.34　\$4.91　\$462.70
Reproduction Charges
(b/w)　\$1,495.12　\$9.76　\$1,026.24　\$53.20　\$2,584.32
Reproduction Charges (color)　\$0.00　\$219.80　\$450.20　\$74.00　\$744.00
Retrieval of Corporate Documents:
-
United Corporate Services　\$206.87　\$1,026.69　\$878.63　\$0.00　\$2,112.19
-
Corp2000　\$0.00　\$0.00　\$219.00　\$348.00　\$567.00
Search Fees　\$10.77　\$50.65　\$148.71　\$64.07　\$274.20
Taxi/Ground Transportation　\$0.00　\$0.00　\$165.76　\$69.17　\$234.93
Travel Expense -
Meals　\$0.00　\$0.00　\$35.50　\$0.00　\$35.50
Travel Expense -
Parking　\$0.00　\$0.00　\$27.00　\$0.00　\$27.00
UPS/Courier Service　\$2,448.52　\$1,645.26　\$1,663.40　\$382.78　\$6,139.96
Vendor Expense
-
Chapter 11 Bond Fee　\$0.00　\$0.00　\$165.00　\$0.00　\$165.00
-
Harneys Fiduciary (Corporate Fees re Genever BVI)　\$0.00　\$3,425.00　\$0.00　\$868.33　\$4,293.33
-
Other　\$0.00　\$0.00　\$0.00　\$130.00　\$130.00
Westlaw　\$2,870.60　\$6,544.99　\$12,112.47　\$5,776.15　\$27,304.21
Westlaw Business　\$0.00　\$20.92　\$7.46　\$16.05　\$44.43
Total　\$8,975.02　\$20,077.18　\$23,394.48　\$11,185.07　\$63,631.75
EXHIBIT B

Monthly Statements for Expenses Incurred During Reimbursement Period

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342796

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending July 31, 2022 \$0.00

Costs incurred and advanced　1,700.59

Current Fees and Costs Due　\$1,700.59
Total Balance Due -
Due Upon Receipt　\$1,700.59

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342796

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending July 31, 2022 \$0.00

Costs incurred and advanced　1,700.59

Current Fees and Costs Due　\$1,700.59
Total Balance Due -
Due Upon Receipt　\$1,700.59

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　December 30, 2022

Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342796

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
General Chapter 11 Trustee Representation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

07/20/2022　Photocopy Charges　108.00　0.08　8.64
07/26/2022　Photocopy Charges　176.00　0.08　14.08
07/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/14/2022; Lee
Vartan Esq.; Chiesa Shahinian & Giantomasi PC; 11
Times Square; New York, NY 10036;
1ZA6T1632496323984 (MAN)　30.01
07/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/14/2022; Daniel
Thomas Podhaskie, Esq.; 800 5th Ave; New York,
NY 10065; 1ZA6T1632497834199 (MAN)　36.63
07/14/2022　Lexis/On Line Search　40.01
07/14/2022　Lexis/On Line Search　57.59
07/14/2022　Westlaw　48.37
07/14/2022　Westlaw　81.34
07/14/2022　Computer Search (Other)　5.94
07/15/2022　Lexis/On Line Search　10.71
07/15/2022　Lexis/On Line Search　42.84
07/15/2022　Lexis/On Line Search　80.02
07/15/2022　Westlaw　145.12
07/15/2022　Computer Search (Other)　0.36
07/17/2022　Lexis/On Line Search　10.71
Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 18 of 111

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan

Kwok
50687-00001
Invoice No. 2342796

07/17/2022　Computer Search (Other)　16.92

07/18/2022　Westlaw　48.37
07/19/2022　Lexis/On Line Search　20.01
07/19/2022　Lexis/On Line Search　230.37
07/19/2022　Westlaw　24.19
07/19/2022　Computer Search
(Other)　5.85
07/20/2022　Court Reporting Services -
eScribers, LLC, Invoice#
566854 Dated 07/20/22, Cost of July 19, 2022
hearing transcript　68.40
07/20/2022　Computer Search (Other)　22.14
07/21/2022　Computer Search (Other)　7.56
07/22/2022　Computer Search (Other)　7.47
07/23/2022　Computer Search (Other)　0.36
07/25/2022　Lexis/On Line Search　60.02
07/25/2022　Computer Search (Other)　21.42
07/25/2022　Computer Search (Other)　37.44
07/26/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022; Melanie
L. Cyganows; Otterbourg P.C.; 230 Park Avenue;
New York, NY 10169 ; 1ZA6T1630198071634
(MAN)　22.18
07/26/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022; Francis J.
Lawall; Troutman Pepper Hamilton Sanders LL;
3000 Two Logan Square; Philadelphia, PA 19103 ;
1ZA6T1630199928841 (MAN)　22.18
07/26/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022; Kevin J.
Nash; Goldberg Weprin Finkel Goldstein LL
Garrity; 1501 Broadway; New York, NY 10036 ;
1ZA6T1630199061858 (MAN)　22.18

Case 22-50073　Doc 1495　Filed 03/01/23　Entered 03/01/23 21:31:23　Page 19 of

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 3

Kwok
50687-00001
Invoice No. 2342796

07/26/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/26/2022;
Honorable James L.; United States Bankruptcy
Court for; One Bowling Green; New York, NY
10004 ; 1ZA6T1630198126227 (MAN)　22.18

07/27/2022　Westlaw　24.19
07/27/2022　Computer Search (Other)　22.95
07/28/2022　Lexis/On Line Search　19.20
07/28/2022　Westlaw　121.27
07/28/2022　Computer Search (Other)　39.24
07/29/2022　Search Fee -
Companies Registry, Invoice#
20220729wn Dated 07/29/22, Company search fee
on 15 July 2022; 4 Hong Kong Companies　10.77
07/29/2022　Westlaw　72.56
07/29/2022　Computer Search (Other)　22.05
07/31/2022　Westlaw　96.75
Total Costs incurred and advanced　\$1,700.59
Current Fees and Costs　\$1,700.59
Total Balance Due -
Due Upon Receipt　\$1,700.59

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342797

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending July 31, 2022 \$0.00

Costs incurred and advanced　6,309.77

Current Fees and Costs Due　\$6,309.77
Total Balance Due -
Due Upon Receipt　\$6,309.77

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342797

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending July 31, 2022 \$0.00

Costs incurred and advanced　6,309.77

Current Fees and Costs Due　\$6,309.77
Total Balance Due -
Due Upon Receipt　\$6,309.77

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342797

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Asset Recovery Investigation and Litigation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

07/29/2022　Photocopy Charges　17,740.00　0.08　1,419.20
07/29/2022　Photocopy Charges　45.00　0.08　3.60
07/29/2022　Photocopy Charges　620.00　0.08　49.60
07/11/2022　Retrieval of Corporate Documents
-
United
Corporate Services Inc., Invoice# P1070032 Dated
07/11/22, Genever Holdings II LLC / Document
Retrieval / NY.　206.87
07/14/2022　Attorney Service -
Nationwide Legal, LLC
(USD)(JPMPCARD); Invoice # 00000045855 dated
2022-07-15; CROSSROADSTX76227; TKT#
LA292078 dated 07/14/2022　54.18
07/15/2022　Attorney Service -
Nationwide Legal, LLC
(USD)(JPMPCARD); Invoice # 00000045901 dated
2022-07-22; CROSSROADSTX76227; TKT#
00LA292330 dated 07/15/2022　51.75
07/18/2022　Lexis/On Line Search　191.97
07/18/2022　Westlaw　189.00
07/19/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/19/2022; John
David Morrissy; Zeichner Ellman & Krause LLP;
409 7th Street NW; Washington, DC 20004;
1ZA6T1632492605392 (MAN)　29.13
07/19/2022　Lexis/On Line Search　191.98

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2

Kwok
50687-00002
Invoice No. 2342797

07/19/2022　Lexis/On Line Search　20.01

07/19/2022　Westlaw　555.29
07/19/2022　Computer Search (Other)　3.15
07/20/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/20/2022; James C.
Riley, Esq.; Whitman Breed Abbott & Morgan LLC;
500 West Putnam Avenue; Greenwich, CT 06830;
1ZA6T1630190463252 (MAN)　22.04
07/20/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163302; 07/20/2022; G Club
Operations; 53 Calle Palmeras; San Juan, PR 00901;
1ZA6T1630191633441 (MAN)　22.05
07/20/2022　Westlaw　217.68
07/21/2022　Westlaw　72.56
07/22/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice #
00000A6T163302; 07/22/2022;
1ZA6T1631298311998 (MAN)　16.28
07/22/2022　Westlaw　72.56
07/22/2022　Computer Search (Other)　13.59
07/23/2022　Computer Search (Other)　7.74
07/25/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/25/2022;
WHITECROFT SHORE LIM; WHITECROFT
SHORE LIMITED; WICKHAMS CAY II;
TORTOLA, 18200 ; 1ZA6T1630494187235 (MAN)　46.04
07/26/2022　Westlaw　193.50
07/27/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/27/2022; The Law
Offices of Rafael A. Vargas; 100 N. LaSalle St.;
Chicago, IL 60602; 1ZA6T1632499751766 (MAN)　29.30
07/27/2022　Westlaw　247.49
07/27/2022　Computer Search (Other)　5.04

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3

Kwok
50687-00002
Invoice No. 2342797

07/28/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/28/2022; John
David Morrissy; Zeichner Ellman & Krause LLP;
409 7TH ST NW; WASHINGTON, DC 20004;
1ZA6T1631292605397 (MAN)　16.39

07/28/2022　Westlaw　48.37
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; James C.
Riley, Esq.; Whitman Breed Abbott & Morgan LLC;
500 West Putnam Avenue; Greenwich, CT 06830 ;
1ZA6T1634492248955 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Joshua
Irwin Schille; Officer, Managing or General Agent;
55 Hudson Yards 20th Floor; New York, NY 10001
; 1ZA6T1634499013249 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Yvette
Wang; COHN BIRNBAUM & SHEA P.C.; 100
PEARL STREET, 12TH FLOOR; HARTFORD,
CT 06103 ; 1ZA6T1634496757353 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Office, Managing; GTV Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1634498687390 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; MINDY
KAMEN; JANIVER LLC; 100 QUENTIN
ROOSEVELT BLVD; GARDEN CITY, NY
11530 ; 1ZA6T1634490211685 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Brad
Karp; Paul, Weiss, Rifkind, Wharton &; 1285
Avenue of the Americas; New York, NY 10019 ;
1ZA6T1634498751720 (MAN)　44.97

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4

Kwok
50687-00002
Invoice No. 2342797

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; John
Siegal, Esq.; Officer, Managing or General Agent;
45 Rockefeller Plaza; New York, NY 10111 ;
1ZA6T1634494451990 (MAN)　44.97

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Steven J.
Reed & Nor; Rule of Law Society IV Inc.; 7 Times
Square; New York, NY 10036;
1ZA6T1634490862160 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Matthew
Levine; Elliott Kwok Levine & Jaroslaw LLP; 565
Fifth Avenue; NEW YORK, NY 10017 ;
1ZA6T1634495721188 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; JOHN
SIEGAL, ESQ.; SARACA MEDIA GROUP, INC;
45 ROCKEFELLER PLAZA; NEW YORK, NY
10111 ; 1ZA6T1634493930821 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Office, Managing; Saraca Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810;
1ZA6T1634499749400 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Officer,
Managing; Rule of Law Foundation III Inc.; 1209
Orange Street; Wilmington, DE 19801;
1ZA6T1634499886771 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Phillips
Nizer LLP; 485 Lexington Avenue; New York, NY
10017; 1ZA6T1634494857721 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; Melissa
Francis, Esq; The Francis Firm PLLC; 33 W 60th
Street, Floor 2; New York, NY 10023 ;
1ZA6T1634491373857 (MAN)　44.97

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 26 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5

Kwok
50687-00002
Invoice No. 2342797

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; ; Melissa
Francis, Esq.; 33 W 60th Street, Floor 2; New York,
NY 10023 ; 1ZA6T1634494300045 (MAN)　44.97

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; c/o
Aaron Mitchell; Lawall & Mitchell, LLC; 55
Madison Avenue; Morristown, NJ 07960 ;
1ZA6T1634493068782 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; Aaron
Mitchell, Esq.; Lawall & Mitchell, LLC; 55 Madison
Avenue; Morristown, NJ 07960 ;
1ZA6T1634492243905 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Rory G.
Greebel; Wilson Elser Moskowitz Edelman; 1133
Westchester Avenue; White Plains, NY 10604;
1ZA6T1634499676293 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; Daniel
Alter, Esq; Abrams Fensterman, LLP; 81 Main
Street; White Plains, NY 10601 ;
1ZA6T1634497187137 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Officer,
Managing; Rule of Law Society IV Inc.; 1209
Orange Street; Wilmington, DE 19801;
1ZA6T1634496340169 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; c/o
Timothy D. Milte; Golden Spring New York; 100
Pearl Street, 12th Floor; Hartford, CT 06103;
1ZA6T1634496623069 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022;
Officer,
Managing; Greenwich Land LLC; 169 Rockingstone
Avenue; Larchmont, NY 10538;
1ZA6T1634493883098 (MAN)　44.97

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 27 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6

Kwok
50687-00002
Invoice No. 2342797

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Yanping Wang; Saraca Media Group, Inc; 162 East
64th Street; New York, NY 10065;
1ZA6T1634498591215 (MAN)　44.97

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Mark A.
Harmon, Esq.; Hodgson Russ LLP; 605 Third Ave.;
New York, NY 10158; 1ZA6T1634490473670
(MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Yvette
Wang; Golden Spring; 162 East 64th Street; New
York, NY 10065 ; 1ZA6T1634494090111 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Office, Managi; Golden Spring; 162 East 64th
Street; New York, NY 10065;
1ZA6T1634491535637 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Officer, Managing; Lamp Capital LLC; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1634492353064 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022;
FRANCIS J. LAWALL ES; BRAVO LUCK
LIMITED; 3000 TWO LOGAN SQUARE;
PHILADELPHIA, PA 19103 ;
1ZA6T1634493524627 (MAN)　44.97
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Officer, Managing; Eastern Profit Corporation Ltd.;
3000 Two Logan Square; Philadelphia, PA 19103 ;
1ZA6T1634499066620 (MAN)　44.97

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7

Kwok
50687-00002
Invoice No. 2342797

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022;
DANIEL A. SCHILLING; RULE OF LAW
FOUNDATION III; 120 BROADWAY, 14TH
FLOOR; NEW YORK, NY 10271;
1ZA6T1634491176776 (MAN)　44.97

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Officer,
Managing; Clark Hill PLC; 1001 Pennsylvania Ave
NW; Washington, DC 20004;
1ZA6T1634495258251 (MAN)　44.98
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; William
R. Baldiga; Brown Rudnick LLP; One Financial
Center; Boston, MA 02111; 1ZA6T1634491151015
(MAN)　44.98
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Craig R.
Jalbert, CI; Verdolino & Lowey, P.C.; 124
Washington St.; Foxborough, MA 02035;
1ZA6T1634494222737 (MAN)　44.98
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Ho Wan
Kwok; c/o Golden Spring (New York)Ltd.; 162
East 64th Street; New York, NY 10065;
1ZA6T1635892701143 (MAN)　48.62
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Kali N.
Bracey, Esq.; Clark Hill PLC; 1099 New York Ave.,
NW, SUITE 900; Washington, DC 20001;
1ZA6T1634495311675 (MAN)　49.13
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Hing Chi
Ngok a/k/a Hing Chi Ng a/k/a/ Yue Qinghz; 373
Taconic Road; Greenwich, CT 06831;
1ZA6T1634497448088 (MAN)　51.43

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 29 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 8

Kwok
50687-00002
Invoice No. 2342797

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; c/o Hing
Ch Ngok a/k/a Greenwich Land LLC; 373 Taconic
Road; Greenwich, CT 06831;
1ZA6T1634498760309 (MAN)　51.43

07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; L.
Despins; 1ZA6T1634499216824 (MAN)　51.43
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Daniel
Thomas Podhaskie, Esq.; 800 5th Ave; New York,
NY 10065; 1ZA6T1634499184118 (MAN)　51.43
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 07/29/2022; Officer,
Managing ,; Greenwich Land LLC; 169
Rockingstone Avenue; Larchmont, NY 10538 ;
1ZA6T1634493883098 (MAN)　6.46
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; Attn:
Officer, Managing; Voice of Guo Media, Inc.;
14747 N Northsight Blvd; Scottsdale, AZ 85260 ;
1ZA6T1634490254193 (MAN)　62.65
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163312; 07/29/2022; c/o
Keith Beauchamp; Voice of Guo Media, Inc.; 2800
N. Central Avenue, Suite 1900; Phoenix, AZ 85004;
1ZA6T1634490889007 (MAN)　62.65
07/29/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/29/2022; QIANG
GUO; C/O BERKELEY ROWE; MARBLE
ARCH PARK HOUSE; LONDON, UK W 1K6 ;
1ZA6T1636698157019 (MAN)　70.56
07/29/2022　Postage/Express Mail -
International;　132.45
07/29/2022　Computer Search (Other)　10.17
07/30/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163362; 07/30/2022; NA;
1133 WESTCHESTER; WEST HARRISON, NY
10604 ; 1ZA6T1634499676293 (MAN)　46.17

Case 22-50073　Doc 1495　Filed 03/01/23　Entered 03/01/23 21:31:23　Page 30 of

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 9

Kwok
50687-00002
Invoice No. 2342797

Current Fees and Costs　\$6,309.77

Total Costs incurred and advanced　\$6,309.77
07/30/2022　Computer Search (Other)　58.86
07/30/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 07/30/2022; QU
GUO JIAO; QU GUO JIAO; NO. 220
ZHONGYUANXI LU; ZHENGZHOU, 450007 ;
1ZA6T1630498550236 (MAN)　75.93

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342798

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending July 31, 2022 \$0.00

Costs incurred and advanced　964.66

Current Fees and Costs Due　\$964.66
Total Balance Due -
Due Upon Receipt　\$964.66

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342798

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending July 31, 2022 \$0.00

Costs incurred and advanced　964.66

Current Fees and Costs Due　\$964.66
Total Balance Due -
Due Upon Receipt　\$964.66

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342798

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Other Litigation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

07/26/2022　Lexis/On Line Search　60.02
07/27/2022　Lexis/On Line Search　57.59
07/27/2022　Lexis/On Line Search　80.02
07/27/2022　Westlaw　96.75
07/30/2022　Westlaw　145.12
07/31/2022　Local -
Taxi -
Associate; 07/19/2022; From/To:
office/home; Service Type: Uber; Home from the
office after working late on Ho Wan Kwok matter　77.44
07/31/2022　Lexis/On Line Search　19.20
07/31/2022　Lexis/On Line Search　20.01
07/31/2022　Lexis/On Line Search　38.39
07/31/2022　Westlaw　297.56
07/31/2022　Westlaw　72.56
Total Costs incurred and advanced　\$964.66
Current Fees and Costs　\$964.66
Total Balance Due -
Due Upon Receipt　\$964.66

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342799

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　6,794.88

Current Fees and Costs Due　\$6,794.88
Total Balance Due -
Due Upon Receipt　\$6,794.88

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox Please refer all questions to [billing@paulhastings.com]*

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342799

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　6,794.88

Current Fees and Costs Due　\$6,794.88
Total Balance Due -
Due Upon Receipt　\$6,794.88

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　December 30, 2022

Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342799

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
General Chapter 11 Trustee Representation \$0.00

Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

08/04/2022　Photocopy Charges　88.00　0.08　7.04
08/09/2022　Photocopy Charges　26.00　0.08　2.08
08/31/2022　Photocopy Charges　1.00　0.08　0.08
08/31/2022　Photocopy Charges (Color)　333.00　0.20　66.60
08/01/2022　Westlaw　124.16
08/01/2022　Computer Search (Other)　8.28
08/02/2022　Westlaw　7.51
08/02/2022　Computer Search (Other)　4.50
08/03/2022　Lexis/On Line Search　28.94
08/03/2022　Lexis/On Line Search　36.05
08/03/2022　Lexis/On Line Search　69.17
08/04/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/04/2022;
Honorable Judge Garrity; United States Bankruptcy
Court; One Bowling Green; New York, NY 10004 ;
1ZA6T1630191149359 (MAN)　22.04
08/04/2022　Westlaw　39.85
08/04/2022　Computer Search (Other)　38.16
08/05/2022　Lexis/On Line Search　19.29
08/05/2022　Computer Search (Other)　8.10
08/10/2022　Westlaw　24.83

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 2

Kwok
50687-00001
Invoice No. 2342799

08/10/2022　Computer Search (Other)　32.13

08/11/2022　Computer Search (Other)　16.74
08/12/2022　Computer Search (Other)　2.88
08/13/2022　Computer Search (Other)　0.09
08/15/2022　Computer Search (Other)　0.27
08/16/2022　Computer Search (Other)　6.93
08/17/2022　Computer Search (Other)　12.06
08/18/2022　Computer Search (Other)　12.96
08/19/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000930543352; 08/19/2022;
1Z9305430193918483 (MAN)　31.54
08/19/2022　Lexis/On Line Search　17.29
08/19/2022　Computer Search (Other)　1.89
08/20/2022　Vendor Expense -
08/10/2022; Expedited
transcripts in re Ho Wan Kwok, August 1, 2022 and
July 21, 2022　1,119.39
08/20/2022　Vendor Expense -
08/12/2022; Expedited
transcript in re
Ho Wan Kwok, August 4, 2022　247.90
08/20/2022　Vendor Expense -
08/17/2022; Transcript In Re
Ho Wan Kwok, August 12, 2022　276.67
08/22/2022　Computer Search (Other)　7.47
08/23/2022　Computer Search (Other)　17.10
08/24/2022　Westlaw　24.83
08/24/2022　Computer Search (Other)　2.25
08/25/2022　Westlaw　74.50
08/25/2022　Computer Search (Other)　3.06
08/26/2022　Computer Search (Other)　9.99
08/28/2022　Vendor Expense -
08/26/2022; Corporate transfer
fee to Harneys fiduciary for
Genever Holdings
Corporation　3,425.00
08/29/2022　Westlaw　7.51
08/30/2022　Computer Search (Other)　14.49

Case 22-50073　Doc 1495　Filed 03/01/23　Entered 03/01/23 21:31:23　Page 38 of

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 3

Kwok
50687-00001
Invoice No. 2342799

08/31/2022
Retrieval of Corporate Documents
-
08/25/2022;
purchase of corporate documents through United
Corporate Services; Merchant: United Corporate
Services Statement Date: 08/31/2022, Post Date:
08/26/2022; Service Charge　923.26

Total Costs incurred and advanced　\$6,794.88
Current Fees and Costs　\$6,794.88
Total Balance Due -
Due Upon Receipt　\$6,794.88

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342800

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　8,942.47

Current Fees and Costs Due　\$8,942.47
Total Balance Due -
Due Upon Receipt　\$8,942.47

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342800

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　8,942.47

Current Fees and Costs Due　\$8,942.47
Total Balance Due -
Due Upon Receipt　\$8,942.47

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342800

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Asset Recovery Investigation and Litigation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

08/09/2022　Photocopy Charges (Color)　44.00　0.20　8.80
08/31/2022　Photocopy Charges　7.00　0.08　0.56
08/31/2022　Photocopy Charges (Color)　676.00　0.20　135.20
08/01/2022　Computer Search (Other)　20.61
08/02/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; Daniel
Thomas Podhaskie, Esq.; 800 5TH AVE; NEW
YORK, NY 10065 ; 1ZA6T1631299184115 (MAN)　16.29
08/02/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; Daniel
Sage Ward, Esq.; Ward & Berry, PLLC; 1751
Pinnacle Drive; Tysons, VA 22102 ;
1ZA6T1632497134650 (MAN)　29.13
08/02/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; Nekki
Shutt, Esq.; Burnette Shutt and McDaniel PA; 912
Lady Street; Columbia, SC 29201 ;
1ZA6T1632494680084 (MAN)　29.13
08/02/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/02/2022; QIANG
GUO; MARBLE ARCH PARK HOUSE; 116
PARK ST.; LONDON, W 1K6 ;
1ZA6T1636699377646 (MAN)　51.67
08/02/2022　Lexis/On Line Search　171.83

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2

Kwok
50687-00002
Invoice No. 2342800

08/03/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163322; 08/03/2022; SUITE
200; BURNETTE SHUTT AND MCDANIEL PA;
912 LADY ST; COLUMBIA, SC 29201 ;
1ZA6T1632494680084 (MAN)　18.00

08/08/2022　Lexis/On Line Search　18.02
08/08/2022　Lexis/On Line Search　67.53
08/08/2022　Lexis/On Line Search　86.46
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Clark Hill PLC; 1001 Pennsylvania Ave
NW; Washington, DC 20004 ;
1ZA6T1632495887298 (MAN)　29.18
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Craig R.
Jalbert; Verdolino & Lowey, P.C.; 124 Washington
St.; Foxborough, MA 02035 ;
1ZA6T1632494082686 (MAN)　29.18
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; William
R. Baldiga; Brown Rudnick LLP; One Financial
Center; Boston, MA 02111 ; 1ZA6T1632490611049
(MAN)　29.18
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Kali N.
Bracey, Esq.; Clark Hill PLC; 1099 New York Ave.,
NW, SUITE 900; Washington, DC 20001 ;
1ZA6T1632490804671 (MAN)　29.18
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; John
Siegal, Esq. Ge; Baker & Hostetler LLP; 45
Rockefeller Plaza; New York, NY 10111 ;
1ZA6T1632490489807 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Eastern
Profit Corp.; Troutman Pepper Hamilton Sanders;
3000 Two Logan Square; Philadelphia, PA 19103 ;
1ZA6T1632490155622 (MAN)　29.19

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 43 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3

Kwok
50687-00002
Invoice No. 2342800

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Rory G.
Greebel; Wilson Elser Moskowitz Edelman; 1133
Westchester Avenue; White Plains, NY 10604 ;
1ZA6T1632495648359 (MAN)　29.19

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Daniel Alter, Esq.; Abrams Fensterman, LLP; 81
Main Street; White Plains, NY 10601 ;
1ZA6T1632498562212 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022;
TIMOTHY D. MILTENBER; COHN
BIRNBAUM & SHEA P.C.; 100 PEARL STREET,
12TH FLOOR; HARTFORD, CT 06103 ;
1ZA6T1632496845349 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Joshua
Irwin Schille; Officer, Managing or General Agent;
55 Hudson Yards 20th Floor; New York, NY 10001
; 1ZA6T1632493706638 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Yvette
Wang; Golden Spring; 162 East 64th Street; New
York, NY 10065 ; 1ZA6T1632498540405 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Melissa
Francis, Esq; The Francis Firm PLLC; 33 W 60th
Street,
Floor 2; New York, NY 10023 ;
1ZA6T1632498502723 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; MINDY
KAMEN; JANIVER LLC; 100 QUENTIN
ROOSEVELT BLVD; GARDEN CITY, NY
11530 ; 1ZA6T1632491181119 (MAN)　29.19

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4

Kwok
50687-00002
Invoice No. 2342800

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Francis J. Lawal; Troutman Pepper Hamilton
Sanders; 3000 Two Logan Square; Philadelphia, PA
19103 ; 1ZA6T1632494894095 (MAN)　29.19

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Golden Spring; 162 East 64th
Street; New York, NY 10065 ;
1ZA6T1632492994909 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Mark A.
Harmon, Esq.; Hodgson Russ LLP; 605 Third Ave.;
New York, NY 10158 ; 1ZA6T1632498918132
(MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Yanping Wang; Saraca Media Group, Inc; 162 East
64th Street; New York, NY 10065 ;
1ZA6T1632495605289 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
AARON MITCHELL; GTV MEDIA GROUP,
INC.; 55 MADISON AVENUE; MORRISTOWN,
NJ 07960 ; 1ZA6T1632496927457 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Phillips
Nizer LLP; 485 Lexington Avenue; New York, NY
10017 ; 1ZA6T1632493744061 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Rule of Law Society IV Inc.; 1209
Orange Street; Wilmington, DE 19801 ;
1ZA6T1632496767826 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Lamp Capital LLC; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632493888728 (MAN)　29.19

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5

Kwok
50687-00002
Invoice No. 2342800

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
TIMOTHY D. MILTE; COHN BIRNBAUM &
SHEA P.C.; 100 PEARL STREET, 12TH FLOOR;
HARTFORD, CT 06103 ; 1ZA6T1632493653169
(MAN)　29.19

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Melissa
Francis, Esq.; 33 W 60th Street, Floor 2; New York,
NY 10023 ; 1ZA6T1632495355111 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Brad
Karp; Paul,Weiss, Rifkind,; Wharton & Garrison
LLP; New York, NY 10019 ;
1ZA6T1632494424851 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Matthew
Levine; Elliott Kwok Levine & Jaroslaw LLP; 565
Fifth Avenue; NEW YORK, NY 10017 ;
1ZA6T1632490699956 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Saraca Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632492040000 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; GTV Media Group, Inc.; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632497946443 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; JOHN
SIEGAL, ESQ.; SARACA MEDIA GROUP, INC;
45 ROCKEFELLER PLAZA; NEW YORK, NY
10111 ; 1ZA6T1632490660219 (MAN)　29.19

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6

Kwok
50687-00002
Invoice No. 2342800

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Steven J. Reed; Rule of Law Society IV Inc.; 7
Times Square; New York, NY 10036 ;
1ZA6T1632490339782 (MAN)　29.19

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Rule of Law Foundation III Inc.; 1209
Orange Street; Wilmington, DE 19801 ;
1ZA6T1632497081234 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Aaron
Mitchell, Esq.; Lawall & Mitchell, LLC; 55 Madison
Avenue; Morristown, NJ
07960 ;
1ZA6T1632494793739 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
DANIEL A. SCHILL; RULE OF LAW
FOUNDATION III; 120 BROADWAY, 14TH
FLOOR; NEW YORK, NY 10271 ;
1ZA6T1632490665198 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; James C.
Riley, Esq.; Whitman Breed Abbott & Morgan LLC;
500 West Putnam Avenue; Greenwich, CT 06830 ;
1ZA6T1632497751304 (MAN)　29.19
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o
Keith Beauchamp; Voice of Guo Media, Inc.; 2800
N. Central Avenue, Suite 1900; Phoenix, AZ 85004 ;
1ZA6T1632498692877 (MAN)　31.19
08/09/2022　UPS/Courier Service -
UPS
(USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Attn:
Officer, Managing; Voice of Guo Media, Inc.; 14747
N Northsight Blvd; Scottsdale, AZ 85260 ;
1ZA6T1632498308265 (MAN)　31.19

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 47 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7

Kwok
50687-00002
Invoice No. 2342800

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Officer,
Managing; Greenwich Land LLC; 169 Rockingstone
Avenue; Larchmont, NY 10538 ;
1ZA6T1632499411169 (MAN)　35.62

08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Daniel
Thomas Podhaskie, Esq.; 800 5th Ave; New York,
NY 10065 ; 1ZA6T1632495698395 (MAN)　35.62
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; Hing Ch
Ngok a/k/a; 373 Taconic Road; Greenwich, CT
06831 ; 1ZA6T1632493412142
(MAN)　35.62
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022; c/o Hing
Ch Ngok a/k; Greenwich Land LLC; 373 Taconic
Road; Greenwich, CT 06831 ;
1ZA6T1632498537777 (MAN)　35.62
08/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/09/2022;
QUIANG GUO; C/O BERKELEY ROWE; 116
PARK STREET; LONDON, W 1K6 ;
1ZA6T1636698279085 (MAN)　51.78
08/09/2022　Lexis/On Line Search　17.29
08/09/2022　Lexis/On Line Search　9.65
08/09/2022　Postage/Express Mail -
International;　8.25
08/09/2022　Westlaw　186.19
08/09/2022　Westlaw　234.23
08/09/2022　Computer Search (Other)　6.12
08/10/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163332; 08/10/2022; QU
GUO JIAO; NO. 220 ZHONGYUANXI LU;
ZHENGZHOU, 450007 ; 1ZA6T1630498352183
(MAN)　56.25
08/10/2022　Lexis/On Line Search　18.02
08/10/2022　Lexis/On Line Search　28.94

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 8

Kwok
50687-00002
Invoice No. 2342800

08/10/2022　Westlaw　500.00

08/11/2022　Lexis/On Line Search　18.02
08/11/2022　Westlaw　127.05
08/11/2022　Westlaw　610.07
08/12/2022　Lexis/On Line Search　150.35
08/12/2022　Lexis/On Line Search　34.58
08/15/2022　UPS/Courier Service -
UPS, Invoice# 1595255450;
WW Express DOC; Dated 08/15/22, Package from
Berkeley Rowe to the NY office.　74.96
08/15/2022　Lexis/On Line Search　300.70
08/15/2022　Lexis/On Line Search　90.10
08/16/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163352; 08/16/2022; KIN
MING JE; ACA CAPITAL GROUP LIMITED;
3A MONTAGU ROW; LONDON, LO W 1U6 ;
1ZA6T1636695262937 (MAN)　6.38
08/16/2022　Vendor Expense -
08/10/2022; Land search on 8-
10-2022 (50687.00002); Land Search Fee　3.21
08/16/2022　Postage/Express Mail -
First Class -
US　2.75
08/16/2022　Westlaw　24.83
08/17/2022　Westlaw　192.19
08/18/2022　Lexis/On Line Search　18.02
08/18/2022　Lexis/On Line Search　21.48
08/18/2022　Lexis/On Line Search　42.96
08/19/2022　Lexis/On Line Search　18.02
08/19/2022　Westlaw　109.84
08/19/2022　Computer Search (Other)　3.60
08/22/2022　Westlaw　24.83
08/23/2022　Local -
Meals -
Associate; 08/09/2022; Restaurant:
Wolf and Lamb; City: New York; Dinner; Number
of people: 1; Working late night on Kwok matters　40.98

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 9

Kwok
50687-00002
Invoice No. 2342800

08/23/2022　Local -
Taxi -
Associate; 08/09/2022; From/To:
Office/Home; Service Type: Uber; Time: 21:56;
Working late night on Kwok matters　76.53

08/23/2022　Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36203 Dated 08/23/22, Service of
documents on Ho Wan Kwok to Phillips Nizer LLP
and Paul, Weiss, Rifkind, Wharton & Garrison LLP　298.00
08/23/2022　Lexis/On Line Search　21.48
08/23/2022　Westlaw　85.01
08/24/2022　Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36219 Dated 08/24/22, Service of
documents on Ho Wan Kwok to Greenwich Land,
LLC, Rule of Law Society IV Inc., Rule of Law
Foundation III Inc., Saraca Media Group, Inc. and
Lamp Capital LLC　1,524.00
08/24/2022　Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36220 Dated 08/24/22, Service of
documents on Ho Wan Kwok to Hing Chi Ngok
aka Hing Chi Ng aka Yue Qingzhi　355.00
08/24/2022　Lexis/On Line Search　0.55
08/24/2022　Lexis/On Line Search　1.64
08/24/2022　Lexis/On Line Search　90.10
08/24/2022　Westlaw　49.66
08/25/2022　Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36247 Dated 08/25/22, Service of
documents on Ho Wan Kwok to Golden Spring
(New York) ltd, Daniel Thomas Podhaskie, Esq.
and Yvette Wang　447.00
08/25/2022　Westlaw　233.54
08/26/2022　Retrieval of Corporate Documents
-
United
Corporate Services Inc., Invoice# P1078046 Dated
08/26/22, SARACA Media Group Inc. -
Document
retrieval of certified copies　103.43
08/26/2022　UPS/Courier Service -
UPS, Invoice# 1598242039
Dated 08/26/22, Package from Berkeley Rowe to
the NY office.　73.92

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 10

Kwok
50687-00002
Invoice No. 2342800

08/31/2022
Total Costs incurred and advanced　08/31/2022cl Dated 08/31/22, company search fee
on 30 August 2022; ACA Capital Group Limited;
Requested by paralegal
Attorney Service -
Metro Attorney Service Inc.,
Invoice# 36307 Dated 08/31/22, Same Day Service
Albany -
Service #54908: Baker Hostetler LLP
Current Fees and Costs　199.00
\$8,942.47
\$8,942.47

08/31/2022　Search Fee -
Companies Registry, Invoice#　44.23
08/31/2022　Search Fee -
Companies Registry, Invoice#
08/31/2022cl Dated 08/31/22, company search fee
on 23 August 2022; Eastern Profit Corporation
Limited; Requested by paralegal　3.21
08/30/2022　Westlaw Business -
Courtlink Use -
Charges for
August, 2022　20.92
08/30/2022　Westlaw　49.66
08/29/2022　Westlaw　198.66
08/29/2022　Lexis/On Line Search　86.46
08/28/2022　Westlaw　85.01
08/26/2022　Westlaw　42.50

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342801

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　4,314.55

Current Fees and Costs Due　\$4,314.55
Total Balance Due -
Due Upon Receipt　\$4,314.55

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342801

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　4,314.55

Current Fees and Costs Due　\$4,314.55
Total Balance Due -
Due Upon Receipt　\$4,314.55

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok　December 30, 2022

200 Park Avenue
New York, NY 10166　Please Refer to
Invoice Number: 2342801
Attn: Luc Despins　PH LLP Tax ID No. 95-2209675
Other Litigation \$0.00
Costs incurred and advanced

Description　Quantity　Rate　Amount

Lexis/On Line Search　18.02
Lexis/On Line Search　172.92
Westlaw　157.10
Westlaw　24.83
Westlaw　99.33
Lexis/On Line Search　17.29
Lexis/On Line Search　54.08
Lexis/On Line Search　57.88
Westlaw　24.83
Westlaw　206.74
Lexis/On Line Search　328.55
Lexis/On Line Search　34.58
Lexis/On Line Search　72.08
Westlaw　17.67
Westlaw　248.32
Westlaw　323.17
Westlaw　7.85
Westlaw　198.66
Lexis/On Line Search　36.04
Westlaw　355.16

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 54 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2

Kwok
50687-00003
Invoice No. 2342801

Total Balance Due -
Due Upon Receipt　\$4,314.55

Current Fees and Costs　\$4,314.55
Total Costs incurred and advanced　\$4,314.55
08/31/2022　Westlaw　284.01
08/30/2022　Westlaw　489.72
08/29/2022　Westlaw　157.08
08/26/2022　Westlaw　270.15
08/25/2022　Westlaw　167.70
08/25/2022　Lexis/On Line Search　17.29
08/24/2022　Westlaw　49.66
08/24/2022　Westlaw　107.18
08/23/2022　Westlaw　299.37
08/23/2022　Lexis/On Line Search　17.29

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342802

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　25.28

Current Fees and Costs Due　\$25.28
Total Balance Due -
Due Upon Receipt　\$25.28

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342802

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending August 31, 2022 \$0.00

Costs incurred and advanced　25.28

Current Fees and Costs Due　\$25.28
Total Balance Due -
Due Upon Receipt　\$25.28

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342802

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Genever US \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

08/12/2022　Photocopy Charges (Color)　46.00　0.20　9.20
08/22/2022
UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163352; 08/22/2022; NA;
1625 EYE ST NW; WASHINGTON, DC 20006 ;
1ZA6T1631290175454 (MAN)　16.08
Total Costs incurred and advanced　\$25.28
Current Fees and Costs　\$25.28
Total Balance Due -
Due Upon Receipt　\$25.28

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342803

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　5,087.09

Current Fees and Costs Due　\$5,087.09
Total Balance Due -
Due Upon Receipt　\$5,087.09

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342803

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　5,087.09

Current Fees and Costs Due　\$5,087.09
Total Balance Due -
Due Upon Receipt　\$5,087.09

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan
December 30, 2022

Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342803

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
General Chapter 11 Trustee Representation \$0.00

Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

09/16/2022　Photocopy Charges　62.00　0.08　4.96
09/21/2022　Photocopy Charges (Color)　2,251.00　0.20　450.20
09/02/2022　Westlaw　96.75
09/02/2022　Computer Search (Other)　8.10
09/03/2022　Westlaw　283.27
09/03/2022　Computer Search (Other)　32.31
09/04/2022　Westlaw　104.06
09/04/2022　Westlaw　245.47
09/04/2022　Westlaw　48.37
09/05/2022　Westlaw　186.52
09/05/2022　Computer Search (Other)　12.87
09/06/2022　Westlaw　234.89
09/06/2022　Computer Search (Other)　84.06
09/07/2022　Westlaw　48.37
09/07/2022　Computer Search (Other)　10.89
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Jennifer
Weston-Spotts; 3880 Orloff Ave; Bronx, NY 10463
; 1ZA6T1630193727104 (MAN)　28.69

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 2

Kwok
50687-00001
Invoice No. 2342803

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Jennifer　3.49

Weston-Spotts; 3880 Orloff Ave; Bronx, NY 10463
; 1ZA6T1630193727104 (MAN)
09/08/2022　Westlaw　96.75
09/08/2022　Computer Search (Other)　2.43
09/09/2022　UPS/Courier Service -
Federal Express, Invoice# 7-
878-29993 Dated 09/09/22, courier　62.24
09/09/2022　Lexis/On Line Search　20.00
09/09/2022　Westlaw　48.37
09/10/2022　Westlaw　48.37
09/10/2022　Computer Search (Other)　1.71
09/11/2022　Westlaw　30.04
09/12/2022　Computer Search (Other)　26.10
09/13/2022　Local -
Meals -
Associate; 09/06/2022; Restaurant:　41.03
Uber Eats; City: New York ; Dinner; Number of
people: 1; Working late on HWK matter
09/13/2022　Local -
Taxi -
Associate; 09/06/2022; From/To:
office/home; Service Type: Lyft; Time: 21:56;
Working late on HWK matter　74.39
09/13/2022　Westlaw　145.12
09/13/2022　Computer Search (Other)　10.35
09/14/2022　Vendor Expense -
Associate; 09/12/2022; Chapter
11 Bond re: Ho Wan Kwok, a/k/a Wengui Guo,
a/k/a Miles Guo　165.00
09/14/2022　Westlaw　405.10
09/14/2022　Computer Search (Other)　14.22
09/15/2022　Computer Search (Other)　6.30
09/16/2022　Computer Search (Other)　3.51
09/19/2022　Postage/Express Mail -
First Class -
US;　1.44
09/19/2022　Westlaw　24.19
09/19/2022　Computer Search (Other)　1.80
09/20/2022　Westlaw　56.02

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 3

Kwok
50687-00001
Invoice No. 2342803

Total Balance Due -
Due Upon Receipt　\$5,087.09

Current Fees and Costs　\$5,087.09
Total Costs incurred and advanced　\$5,087.09
09/30/2022　Computer Search (Other)　158.40
09/30/2022　Westlaw　341.88
09/30/2022　Retrieval of Corporate Documents -
09/13/2022;
Corporate documents through United Corporate
Services; Merchant: United Corporate Services　258.04
09/30/2022　Retrieval of Corporate Documents
-
09/14/2022;
Purchase of corporate documents through
CORP2000; Merchant: Corp2000　219.00
09/30/2022　Retrieval of Corporate Documents
-
09/13/2022;
Document retrieval (2) DE (2) NY for Rule of Law
Foundation III Inc. and Rule of Law Society IV
Inc.; Merchant: United Corporate Services　620.59
09/29/2022　Computer Search (Other)　7.11
09/28/2022　Computer Search
(Other)　33.21
09/27/2022　Computer Search (Other)　41.67
09/27/2022　Westlaw　24.19
09/27/2022　Lexis/On Line Search　8.08
09/26/2022　Computer Search (Other)　53.91
09/25/2022　Computer Search (Other)　5.22
09/23/2022　Computer Search (Other)　28.35
09/22/2022　Computer Search (Other)　3.24
09/22/2022　Westlaw　79.88
09/21/2022　Computer Search (Other)　10.53
09/21/2022　Lexis/On Line Search　20.01
09/20/2022　Computer Search (Other)　6.03

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342804

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　13,848.85

Current Fees and Costs Due　\$13,848.85
Total Balance Due -
Due Upon Receipt　\$13,848.85

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342804

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　13,848.85

Current Fees and Costs Due　\$13,848.85
Total Balance Due -
Due Upon Receipt　\$13,848.85

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342804

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Asset Recovery Investigation and Litigation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

09/08/2022　Photocopy Charges　12,275.00　0.08　982.00
09/14/2022　Photocopy Charges　491.00　0.08　39.28
09/01/2022　Airfare -
Partner; 08/29/2022; From/To:
DCA/Westchester Cnty; Airfare Class: Economy;
Travel to Bridgeport, Connecticut for a hearing.　739.86
09/01/2022　Travel Expense -
Meals -
Partner; 08/30/2022;
Restaurant: Mulberry Street; City: New York; Dinner;
Number of people: 1; Travel to Bridgeport,
Connecticut for a hearing.　35.50
09/01/2022　Taxi/Ground Transportation -
Partner; 08/30/2022;
From/To: Bridgeport, CT/LGA; Service Type:
Uber; Time: 17:00; Travel to Bridgeport, Connecticut
for a hearing.　107.96
09/01/2022　Travel Expense -
Parking -
Partner; 08/30/2022;
Travel to Bridgeport, Connecticut for a hearing.　27.00
09/01/2022　Lexis/On Line Search　40.01
09/01/2022　Westlaw　124.53
09/01/2022　Westlaw　208.80
09/02/2022　Lexis/On Line Search　10.71
09/02/2022　Lexis/On Line Search　40.01
09/02/2022　Lexis/On Line Search　76.79
09/02/2022　Computer Search (Other)　14.40

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2

Kwok
50687-00002
Invoice No. 2342804

09/03/2022　Lexis/On Line Search　19.20

09/03/2022　Lexis/On Line Search　80.02
09/04/2022　Computer Search (Other)　3.15
09/06/2022　Lexis/On Line Search　40.01
09/06/2022　Westlaw　176.62
09/06/2022　Computer Search (Other)　23.40
09/07/2022　Westlaw　72.56
09/07/2022　Computer Search (Other)　0.81
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Gfashion
Media Group Inc.; 3411 Silverside Road;
Wilmington, DE 19810 ; 1ZA6T1630195122405
(MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Gfashion
Media Group Inc.; 162 East 64th Street; New York,
NY 10065 ; 1ZA6T1630197504212 (MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; AI Group
Holdings In; c/o Corporate Creations Network Inc;
3411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630192935739 (MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; GFNY,
Inc.; 3 Columbus Circle, FL 20; New York, NY
10019 ; 1ZA6T1630191235167 (MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; GFNY,
Inc.; c/o Corporate Creations Network Inc; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630195869823 (MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Hamilton
Capital Hol; c/o Corporate Creations Network Inc;
3411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630198143235 (MAN)　22.22

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3

Kwok
50687-00002
Invoice No. 2342804

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Kin Ming
Je; AI Group Holdings Inc.; 162 E 64th Street; New
York, NY 10065 ; 1ZA6T1630191834144 (MAN)　22.22

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Leading
Shine NY Lim; c/o Corporate Creations Netwaork;
3411 Sliverside Road; Wilmington, DE 19810 ;
1ZA6T1630191369773 (MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Kin Ming
Je; Hamilton Capital
Holdings Inc.; 162 East 64th
Street; New York, NY 10065 ;
1ZA6T1630193487196 (MAN)　22.22
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Troutman Pepper Hamilton Sanders LL;
875 Third Avenue, 17th FL; New York, NY 10022 ;
1ZA6T1630195500381 (MAN)　25.71
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Elliott Kwok Levine & Jaroslaw LLP; 565
Fifth Avenue; New York, NY 10017 ;
1ZA6T1630195049549 (MAN)　25.71
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; William
Je; 162 East 64th Street; New York, NY 10065 ;
1ZA6T1630194642211 (MAN)　25.71
09/08/2022　UPS/Courier Service -
UPS
(USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Max
Krasner; 162 E. 64th Street; New York, NY 10065 ;
1ZA6T1630190223823 (MAN)　25.71
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing;
Cahill Gordon & Reindel LLP; 32 Old
Slip; New York, NY 10005 ; 1ZA6T1630199086331
(MAN)　25.71

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4

Kwok
50687-00002
Invoice No. 2342804

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Troutman Pepper Hamilton Sanders LL;
3000 Two
Logan Square; Philadelphia, PA 19103 ;
1ZA6T1630198168558 (MAN)　25.71

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; William
Je; c/o Corporate Creations Network Inc; 3411
Silverside Road; Wilmington, DE 19810 ;
1ZA6T1630199514921 (MAN)　25.71
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Leading
Shine NY Limited; 800 5th Avenue, Suite 21 F; New
York, NY 10065 ; 1ZA6T1630191881781 (MAN)　28.69
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Elliott Kwok Levine & Jaroslaw LLP; 1
Renaissance Square, #15G; White Plains, NY 10601 ;
1ZA6T1630193375244 (MAN)　32.18
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022; Officer,
Managing; Troutman Pepper Hamilton Sanders LL;
600 Peachtree Street North East; Atlanta, GA 30308
; 1ZA6T1630190998292 (MAN)　38.92
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/08/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1636796050260
(MAN)　6.61
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; BERKELEY ROWE
LIMITED; 5 MERCHANT SQUARE; LONDON,
W 021 ; 1ZA6T1636795691310 (MAN)　81.36

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5

Kwok
50687-00002
Invoice No. 2342804

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1636796050260
(MAN)　81.36

09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; BERKELEY ROWE
LIMITED; 20 NORTH AUDLEY STREET;
LONDON, W 1K6 ; 1ZA6T1636797491505 (MAN)　81.36
09/08/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163372; 09/08/2022;
OFFICER, MANAGING; YACHTZOO SARL; 9
AVENUE D'OSTENDE; MONACO, 98000 ;
1ZA6T1636798711499 (MAN)　87.97
09/08/2022　Postage/Express Mail -
International;　3.85
09/08/2022　Postage/Express Mail -
First Class -
US;　309.05
09/08/2022　Westlaw　155.36
09/08/2022　Computer Search (Other)　35.73
09/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/09/2022;
CHUANG XIN LIMITED; CHUANG XIN
LIMITED;
NO.10,ALLEY12,LANE396,YONG'AN RD;
TAOYUAN CITY, 33059 ; 1ZA6T1630496768443
(MAN)　49.66
09/09/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/09/2022;
OFFICER, MANAGING OR; FORBES HARE;
BLACKBURN HIGHWAY; TORTOLA, 18200 ;
1ZA6T1636791342007 (MAN)　69.84
09/09/2022　Westlaw　145.12
09/09/2022　Westlaw　72.56

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6

Kwok
50687-00002
Invoice No. 2342804

09/10/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/10/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 340 QUEEN'S RD C;
SHEUNG WAN, 35500 ; 1ZA6T1636798309451
(MAN)　75.55

09/11/2022　Westlaw　387.22
09/11/2022　Westlaw　694.33
09/11/2022　Computer Search (Other)　1.53
09/12/2022　Copies of Documents -
Metro Attorney Service Inc.,
Invoice# 36406 Dated 09/12/22, Outside
Professional Services　710.00
09/12/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163392; 09/12/2022;
OFFICER, MANAGING OR; ACASS CANADA
LTD; 13348 RUE BOIS-DES-TROTTIER;
PIERREFONDS, QC H8Z3A3 ;
1ZA6T1636798467281 (MAN)　6.61
09/12/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/12/2022;
OFFICER, MANAGING OR; ACASS CANADA
LTD; 13348 RUE BOIS-DES-TROTTIER;
PIERREFONDS, QC H8Z3A3 ;
1ZA6T1636798467281 (MAN)　68.52
09/12/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/12/2022;
OFFICER, MANAGING OR; ACASS CANADA
LTD.; 6700 COTE DE LIESSE; ST LAURENT,
QC H4T2B5 ; 1ZA6T1636795594872 (MAN)　68.52
09/12/2022　Lexis/On Line Search　20.01
09/12/2022　Lexis/On Line Search　20.21
09/12/2022　Lexis/On Line Search　23.85
09/12/2022　Lexis/On Line Search　40.38
09/12/2022　Westlaw　208.67
09/12/2022　Westlaw　646.07
09/13/2022　Lexis/On Line Search　20.01

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 71 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7

Kwok
50687-00002
Invoice No. 2342804

09/13/2022　Westlaw　193.50

09/14/2022　UPS/Courier Service -
UPS, Invoice# 1602980875
Dated 09/14/22, Package to the NY office.　121.90
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; NA; 162
E 64TH ST; NEW YORK, NY 10065 ;
1ZA6T1631294642218 (MAN)　16.42
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; MAX
KRASNER; 188 E 64TH ST; NEW YORK, NY
10065 ; 1ZA6T1630190223823 (MAN)　18.00
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022;
LEADING SHINE NY LIMITED; 188 E 64TH
ST; NEW YORK, NY 10065 ;
1ZA6T1630191881781 (MAN)　18.00
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Rule of
Law Foundati; c/o The Corporation Trust Company;
1209 Orange Street; Wilmington, DE 19801 ;
1ZA6T1632996625854 (MAN)　29.08
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Lamp
Capital LLC; c/o Corporate Creations Network, In;
3411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632995838662 (MAN)　29.08
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Golden
Spring (New Y; c/o CT Corporation System; 28
Liberty Street; New York, NY 10005 ;
1ZA6T1632993471561 (MAN)　29.08
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022; Saraca
Media Group I; c/o Corporate Creations Network,
In; 2411 Silverside Road; Wilmington, DE 19810 ;
1ZA6T1632998372847 (MAN)　29.08

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 8

Kwok
50687-00002
Invoice No. 2342804

09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163382; 09/14/2022;　29.08

Greenwich Land, LLC; c/o Corporate Creations
Network, In; 3411 Silverside Road; Wilmington, DE
19810 ; 1ZA6T1632990382172 (MAN)
09/14/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);　32.18
Invoice # 00000A6T163382; 09/14/2022; Max
Krasner; 25 Summit Pl; Staten Island, NY 10312 ;
1ZA6T1630193077450 (MAN)
09/14/2022　Lexis/On Line Search　20.01
09/14/2022　Westlaw　346.49
09/14/2022　Westlaw　48.37
09/15/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);　16.42
Invoice # 00000A6T163392; 09/15/2022; NA; 2411
SILVERSIDE RD; WILMINGTON, DE 19810 ;
1ZA6T1631298372842 (MAN)
09/15/2022　Westlaw　266.06
09/16/2022　Outside Professional Services -
Metro Attorney　501.50
Service Inc., Invoice# 36463 Dated 09/16/22,
Outside Professional Courier Services
09/16/2022　Lexis/On Line Search　115.19
09/16/2022　Westlaw　24.19
09/18/2022　Lexis/On Line Search　20.01
09/19/2022　Lexis/On Line Search　23.85
09/19/2022　Computer Search (Other)　7.29
09/20/2022　Westlaw　186.52
09/20/2022　Westlaw　297.11
09/21/2022　Lexis/On Line Search　19.20
09/21/2022　Westlaw　190.68
09/21/2022　Westlaw　498.59
09/21/2022　Westlaw　80.44
09/21/2022　Computer Search (Other)　12.87
09/22/2022　Lexis/On Line Search　60.02
09/22/2022　Westlaw　168.18

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 9

Kwok
50687-00002
Invoice No. 2342804

09/22/2022　Westlaw　32.06

09/22/2022　Westlaw　73.46
09/22/2022　Computer Search (Other)　2.70
09/23/2022　Westlaw　93.04
09/23/2022　Computer Search (Other)　13.41
09/26/2022　Computer Search (Other)　2.70
09/27/2022　Local -
Meals -
Associate; 09/20/2022; Restaurant:
Wolf and Lamb; City: New York; Dinner; Number
of people: 1; Working late on Kwok matters　37.48
09/27/2022　Local -
Taxi -
Associate; 09/20/2022; From/To:
office/home; Service Type: Uber; Time: 10:19;
Working late on Kwok matters　109.28
09/27/2022　Computer Search (Other)　102.87
09/28/2022　Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 5996074 dated
10/15/2022; Service Type: Car; From/To: M, 200
Park Avenue/ QU, 21-46 Crescent Street 11105,
QU; Passenger paralegal; Ticket # 136948 dated
09/28/2022 00:09　57.80
09/28/2022　CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search CT
Disbursement/cost　20.00
09/28/2022　CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search NY
Disbursement/cost　20.00
09/28/2022　CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search CT Service Fee -
Ucc Search State Level　42.40

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 74 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 10

Kwok
50687-00002
Invoice No. 2342804

09/28/2022　CSC/LexisNexis Document Solutions -
Requested
by paralegal; Corporation Service Company
(USD)(JPMSUA); Invoice # 86113267680 dated
2022-09-28; Miles Kwok Search NY Service Fee -
Ucc Search State Level　42.40

09/28/2022　Lexis/On Line Search　76.79
09/28/2022　Westlaw　24.19
09/28/2022　Computer Search (Other)　8.73
09/29/2022　Search Fee -
Companies Registry, Invoice#
09/29/2022cl Dated 09/29/22, company search fee
on 22 September 2022; Hero Grand Limited, Sail
Victory Limited, and Jumbo Century Limited;
Requested by paralegal　28.21
09/29/2022　Search Fee -
Companies Registry, Invoice#
09/29/2022cl Dated 09/29/22, company search fee
on 29 September 2022; Eastern Profit Corporation
Limited; Requested by paralegal　9.87
09/29/2022　Lexis/On Line Search　38.40
09/30/2022　Copies of Documents -
Liz Elliott; 09/08/2022;
Document retrieval for paralegal -
Greenwich Land
LLC.; Merchant:
Tf greeenwich ct　12.00
09/30/2022　Copies of Documents -
Liz Elliott; 09/08/2022;
Document retrieval for paralegal -
CT Town Clerk
docs; Merchant: Tf Greeenwich CT　16.00
09/30/2022　Copies of Documents -
Lexisnexis Risk Data
Management, Invoice# 1012761-20220930 Dated
09/30/22, Accurint billing usage for 9/1/2022 -
9/30/2022 -
Email Search Basic.　3.98
09/30/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163412; 09/30/2022; Golden
Spring (New York) Ltd.; c/o CT Corporation
System; New York, NY 10005 ;
1ZA6T1630198066275 (MAN)　21.78

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 75 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 11

Kwok
50687-00002
Invoice No. 2342804

09/30/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);　21.78

Invoice # 00000A6T163412; 09/30/2022;
Greenwich Land LLC; c/o Corporate Creations
Network Inc; Wilmington, DE 19810 ;
1ZA6T1630192086988 (MAN)
09/30/2022　Outside Professional Services -
Metro Attorney
Service Inc., Invoice# 36573 Dated 09/30/22,　345.00
Metro invoice #36573 is for the attempted service of
a subpoena.
09/30/2022　Outide Professional Service
-
Unitedlex Corp,　1,287.40
Invoice# 077118 Dated 09/30/22, UnitedLex –
DSAI September 2022 Charges
09/30/2022　Lexis/On Line Search　120.04
09/30/2022　Lexis/On Line Search　171.36
09/30/2022　Lexis/On Line Search　20.01
09/30/2022　Westlaw　24.19
09/30/2022　Westlaw Business -
Courtlink Use -
Charges for　7.46
September, 2022
Total Costs incurred and advanced　\$13,848.85
Current Fees and Costs　\$13,848.85
Total Balance Due -
Due Upon Receipt　\$13,848.85

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342805

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　4,193.39

Current Fees and Costs Due　\$4,193.39
Total Balance Due -
Due Upon Receipt　\$4,193.39

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342805

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　4,193.39

Current Fees and Costs Due　\$4,193.39
Total Balance Due -
Due Upon Receipt　\$4,193.39

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342805

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Other Litigation \$0.00
Costs incurred and advanced

Description　Quantity　Rate　Amount

Lexis/On Line Search　38.39
Westlaw　349.19
Lexis/On Line Search　57.59
Westlaw　416.58
Westlaw　414.78
Westlaw　390.25
Westlaw　735.73
Westlaw　514.34
Westlaw　155.36
Lexis/On Line Search　38.40
Lexis/On Line Search　40.01
Westlaw　502.64
Westlaw　79.87
Lexis/On Line Search　60.02
Westlaw　24.19
Westlaw　96.74
Computer Search (Other)　2.34
Westlaw　276.97
Total Costs incurred and advanced　\$4,193.39

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2342805 Page 2

Current Fees and Costs　\$4,193.39

Total Balance Due -
Due Upon Receipt　\$4,193.39

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342806

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　78.65

Current Fees and Costs Due　\$78.65
Total Balance Due -
Due Upon Receipt　\$78.65

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342806

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　78.65

Current Fees and Costs Due　\$78.65
Total Balance Due -
Due Upon Receipt　\$78.65

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342806

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Foreign Law Issues \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

09/14/2022　Search Fee -
Land Registry, Invoice# 2004522624
Dated 09/14/22, HM Land Registry document
download service　27.76
09/16/2022　Search Fee -
Land Registry, Invoice# 2004531573
Dated 09/16/22, HM Land Registry document
service　50.89
Total Costs incurred and advanced　\$78.65
Current Fees and Costs　\$78.65
Total Balance Due -
Due Upon Receipt　\$78.65

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342808

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　186.50

Current Fees and Costs Due　\$186.50
Total Balance Due -
Due Upon Receipt　\$186.50

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342808

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending September 30, 2022 \$0.00

Costs incurred and advanced　186.50

Current Fees and Costs Due　\$186.50
Total Balance Due -
Due Upon Receipt　\$186.50

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho
Wan Kwok　December 30, 2022

200 Park Avenue
New York, NY 10166　Please Refer to
Invoice Number: 2342808
Attn: Luc Despins　PH LLP Tax ID No. 95-2209675

Genever US \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

09/23/2022　Westlaw　48.38
09/23/2022　Computer Search (Other)　3.24
09/24/2022　Westlaw　48.37
09/24/2022　Computer Search (Other)　13.77
09/25/2022　Westlaw　72.56
09/25/2022　Computer Search (Other)　0.18
Total Costs incurred and advanced　\$186.50
Current Fees and Costs　\$186.50
Total Balance Due -
Due Upon Receipt　\$186.50

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342809

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　4,348.46

Current Fees and Costs Due　\$4,348.46
Total Balance Due -
Due Upon Receipt　\$4,348.46

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 December 30, 2022 Please Refer to Invoice Number: 2342809

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　4,348.46

Current Fees and Costs Due　\$4,348.46
Total Balance Due -
Due Upon Receipt　\$4,348.46

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　December 30, 2022

Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342809

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
General Chapter 11 Trustee Representation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

10/21/2022　Photocopy Charges　301.00　0.08　24.08
10/21/2022　Photocopy Charges (Color)　185.00　0.20　37.00
10/24/2022　Photocopy Charges　301.00　0.08　24.08
10/24/2022　Photocopy Charges (Color)　185.00　0.20　37.00
10/01/2022　Electronic Document Retrieval -
TransUnion Risk
and Alternative Data Solutions, Inc., Invoice#
1047352-202209-1 Dated 10/01/22, TLO Charges
for 9/1-
9/30/2022 -
Person Search -
Property
Deed Search Advanced　45.00
10/01/2022　Computer Search (Other)　0.90
10/02/2022　Computer Search (Other)　11.43
10/03/2022　Computer Search (Other)　10.08
10/04/2022　Computer Search (Other)　30.42
10/05/2022　Local -
Taxi -
Luc Despins; 09/27/2022; From/To:
Home/Court; Service Type: Uber; Time: 12:51;
Uber receipt for L. Despins from home to
Bridgeport Bankruptcy Court　71.05
10/05/2022　Computer Search (Other)　17.19
10/06/2022　Westlaw　26.34
10/06/2022　Computer Search (Other)　24.30
10/07/2022　Westlaw　526.90
10/07/2022　Computer Search (Other)　29.52

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 2

Kwok
50687-00001
Invoice No. 2342809

10/08/2022　Westlaw　79.03

10/10/2022　Computer Search (Other)　4.41
10/11/2022　Computer Search (Other)　25.20
10/12/2022　Taxi/Ground Transportation -
Skyline Credit Ride,
Inc. (USD) (JPMSUA); Invoice # 6001755 dated
10/31/2022; Service Type: Car; From/To:
Office/Home; Passenger paralegal; Ticket # 151720
dated 10/12/2022 23:35　69.17
10/12/2022　Westlaw　26.34
10/12/2022　Computer Search (Other)　24.48
10/13/2022　Westlaw　26.34
10/13/2022　Computer Search (Other)　17.46
10/14/2022　Westlaw　61.27
10/14/2022　Computer Search (Other)　14.04
10/16/2022　Westlaw　952.35
10/16/2022　Computer Search (Other)　2.61
10/17/2022　Computer Search (Other)　188.37
10/18/2022　Computer Search (Other)　43.65
10/19/2022　Westlaw　263.45
10/19/2022　Computer Search (Other)　16.11
10/20/2022　Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2022-723 Dated
10/20/22, English to Chinese (Simplified)
translation for a transcript　235.00
10/20/2022　Computer Search (Other)　6.30
10/21/2022　Lexis/On Line Search　22.12
10/21/2022　Lexis/On Line Search　46.10
10/21/2022　Computer Search (Other)　35.37
10/24/2022　Outside Professional Services -
Divergent Language
Solutions, LLC, Invoice# 2022-742 Dated
10/24/22, English to Chinese (Simplified)
translation of declaration　25.00
10/24/2022　Computer Search (Other)　3.78

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 90 of 111

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 3

Kwok
50687-00001
Invoice No. 2342809

Total Balance Due -
Due Upon Receipt　\$4,348.46

Current Fees and Costs　\$4,348.46
Total Costs incurred and advanced　\$4,348.46
10/31/2022　Computer Search (Other)　0.54
10/31/2022　Retrieval of Corporate Documents
-
Paralegal;
10/10/2022; Invoice for ordering corporate
charters; Merchant: Corp2000　348.00
10/28/2022　Computer Search (Other)　5.67
10/27/2022　Computer Search (Other)　12.15
10/26/2022　Computer Search (Other)　4.14
10/25/2022　Computer Search (Other)　6.39
10/25/2022　Vendor Expense -
10/10/2022; Fees related to
corporate registration of Genever BVI; Registration
fee　583.33
10/25/2022　Vendor Expense -
10/10/2022; Fees related to
corporate registration of Genever BVI; Registration
fee　285.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342810

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　5,666.57

Current Fees and Costs Due　\$5,666.57
Total Balance Due -
Due Upon Receipt　\$5,666.57

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342810

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY
Asset Recovery Investigation and Litigation

PH LLP Client/Matter # 50687-00002 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　5,666.57

Current Fees and Costs Due　\$5,666.57
Total Balance Due -
Due Upon Receipt　\$5,666.57

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342810

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
Asset Recovery Investigation and Litigation \$0.00

Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

10/17/2022　Photocopy Charges　63.00　0.08　5.04
10/02/2022　Lexis/On Line Search　49.36
10/02/2022　Westlaw　52.72
10/02/2022　Computer Search (Other)　0.54
10/03/2022　Local -
Meals -
Associate; 09/21/2022; Restaurant:
Holy Schnitzel; City: New York; Dinner; Number of
people: 1; Working late on Kwok matters　25.12
10/03/2022　Local -
Meals -
Associate; 09/22/2022; Restaurant:
Holy Schnitzel; City: New York; Dinner; Number of
people: 1; Working meal while working on Kwok
matters　41.28
10/03/2022　Local -
Taxi -
Associate; 09/21/2022; From/To:
Office/Home ; Service Type: Lyft; Time: 21:38;
Working late on Kwok matters　81.73
10/03/2022　Local -
Taxi -
Associate; 09/22/2022; From/To:
Office/Home; Service Type: Uber; Time: 08:44;
Uber home after working on Kwok matters　90.58
10/03/2022　Lexis/On Line Search　13.97
10/03/2022　Lexis/On Line Search　413.48
10/03/2022　Computer Search (Other)　15.57

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 94 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2

Kwok
50687-00002
Invoice No. 2342810

10/05/2022　Local -
Meals -
Associate; 09/29/2022; Restaurant:
Pita Grill Kosher; City: Midtown; Dinner; Number
of people: 1; receipt for dinner after working late on
Kwok matters　37.41

10/05/2022　Local -
Taxi -
Associate; 09/29/2022; From/To:
office/home; Service Type: Uber; Time: 08:37:00;
receipt for Uber home after working late on Kwok
matters　97.46
10/05/2022　Westlaw　268.96
10/06/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163412; 10/06/2022;
Greenwich Land, LLC; c/o Corporate Creations
Network, In; 3411 Silverside Road; Wilmington, DE
198104812 ; 1ZA6T1632990381182 (MAN)　28.56
10/06/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163412; 10/06/2022; Bernardo
Enriquez; Lamp Capital LLC; 667 Madison Avenue;
New York, NY 100658041 ; 1ZA6T1632495659034
(MAN)　28.84
10/06/2022　Lexis/On Line Search　115.95
10/06/2022　Lexis/On Line Search　23.05
10/06/2022　Westlaw　140.30
10/06/2022　Westlaw　266.51
10/06/2022　Westlaw　43.01
10/07/2022　Westlaw　26.34
10/08/2022　Westlaw　258.92
10/09/2022　Lexis/On Line Search　46.10
10/10/2022　Westlaw　113.96
10/10/2022　Westlaw　157.58
10/11/2022　Lexis/On Line Search　69.15
10/12/2022　Outside Professional Services -
Metro Attorney
Service Inc., Invoice# 36673 Dated 10/12/22,
Professional services rendered regarding successful
service of a subpoena　204.20
10/12/2022　Lexis/On Line Search　176.95

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3

Kwok
50687-00002
Invoice No. 2342810

10/12/2022　Lexis/On Line Search　23.05

10/12/2022　Lexis/On Line Search　69.15
10/12/2022　Westlaw　26.34
10/12/2022　Westlaw　26.34
10/12/2022　Computer Search (Other)　6.30
10/13/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163422; 10/13/2022; Bernardo
Enriquez; Lamp Capital LLC; 667 Madison Avenue;
New York, NY 10065; 1ZA6T1631295659039
(MAN)　16.25
10/13/2022　Lexis/On Line Search　23.05
10/13/2022　Lexis/On Line Search　23.05
10/13/2022　Lexis/On Line Search　23.28
10/13/2022　Westlaw　26.34
10/13/2022　Westlaw　26.34
10/13/2022　Westlaw　454.60
10/14/2022　Westlaw　45.09
10/15/2022　Lexis/On Line Search　463.79
10/16/2022　Computer Search (Other)　8.46
10/17/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/17/2022; Golden
Spring (New Y; c/o CT Corporation System; 28
Liberty Street; New York, NY 100051400 ;
1ZA6T1630191085829 (MAN)　22.00
10/17/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/17/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1635495255691
(MAN)　52.09
10/17/2022　Postage/Express Mail -
International;　4.91
10/17/2022　Computer Search (Other)　3.06

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4

Kwok
50687-00002
Invoice No. 2342810

10/18/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/18/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 340 QUEEN'S RD C;
SHEUNG WAN, 35500 ; 1ZA6T1635496551707
(MAN)　49.75

10/18/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/18/2022; PRIYA
NARANG; PAUL HASTINGS LLP; 100
BISHOPSGATE; LONDON, EC2N4 ;
1ZA6T1636693466266 (MAN)　58.62
10/18/2022　Westlaw　390.64
10/19/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/19/2022; Lamp
Capital LLC;
c/o Corporate Creations Network Inc;
3411 Silverside Road; Wilmington, DE 198104812 ;
1ZA6T1632494874151 (MAN)　29.07
10/19/2022　Westlaw　56.24
10/19/2022　Computer Search (Other)　4.77
10/21/2022　Westlaw　52.69
10/21/2022　Computer Search (Other)　9.18
10/22/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/22/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 340 QUEEN'S RD C;
SHEUNG WAN, 35500 ; 1ZA6T1635496551707
(MAN)　48.80
10/22/2022　UPS/Courier Service -
UPS (USD)(JPMPCARD);
Invoice # 00000A6T163432; 10/22/2022;
OFFICER, MANAGING OR; ACA CAPITAL
GROUP LIMITED; 3A MONTAGU ROW;
LONDON, LO W 1U6 ; 1ZA6T1635495255691
(MAN)　48.80
10/24/2022　Computer Search (Other)　23.40
10/25/2022　Computer Search (Other)　0.72
10/26/2022　Westlaw　26.34
10/26/2022　Westlaw　361.97

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5

Kwok
50687-00002
Invoice No. 2342810

10/27/2022　Lexis/On Line Search　123.40

10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　10.00
10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　20.00
10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　20.00
10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　20.00
10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　20.00
10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities; Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　20.00

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 98 of 111

Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6

Kwok
50687-00002
Invoice No. 2342810

Current Fees and Costs
Total Balance Due -
Due Upon Receipt　\$5,666.57
\$5,666.57

Total Costs incurred and advanced　\$5,666.57
10/31/2022　Westlaw Business -
Courtlink Use -
Charges for
October 2022　16.05
10/31/2022　Vendor Expense -
10/15/2022; verifications from
the DE secretary of state's website for information
on Debtor-Ho Wan Kwok's entities;
Merchant:
Delaware Corp & Tax Web Location: 302-739-3073,
DE 19901-0000 , Statement Date: 10/31/2022, Post
Date: 10/17/2022; Service Charge　20.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342811

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　940.21

Current Fees and Costs Due　\$940.21
Total Balance Due -
Due Upon Receipt　\$940.21

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342811

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　940.21

Current Fees and Costs Due　\$940.21
Total Balance Due -
Due Upon Receipt　\$940.21

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342811
Attn: Luc Despins　PH LLP Tax ID No. 95-2209675
Other Litigation \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

10/03/2022　Local -
Taxi -
Associate; 09/28/2022; From/To:
Office/Home ; Service Type: Uber; Time: 21:52;
working late on Kwok matters　135.95
10/04/2022　Westlaw　328.03
10/09/2022　Lexis/On Line Search　22.12
10/13/2022　Westlaw　166.03
10/14/2022　Westlaw　201.08
10/15/2022　Westlaw　52.69
10/19/2022　Westlaw　34.31
Total Costs incurred and advanced　\$940.21
Current Fees and Costs　\$940.21
Total Balance Due -
Due Upon Receipt　\$940.21

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342812

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　19.07

Current Fees and Costs Due　\$19.07
Total Balance Due -
Due Upon Receipt　\$19.07

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342812

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Foreign Law Issues PH LLP Client/Matter # 50687-00007 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　19.07

Current Fees and Costs Due　\$19.07
Total Balance Due -
Due Upon Receipt　\$19.07

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA  90189-4803

PAUL

HASTINGS

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com

Luc Despins as
Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342812

Attn: Luc Despins　PH LLP Tax ID No. 95-2209675

Foreign Law Issues　\$0.00

Costs incurred and advanced
Date　Description　Quantity　Rate　Amount
10/07/2022　Search Fee -
Land Registry, Invoice# 2004597154
Dated 10/07/22, HM Land Registry document
download service　19.07
Total Costs incurred and advanced　\$19.07
Current Fees and Costs　\$19.07
Total Balance Due -
Due Upon Receipt　\$19.07

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342813

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
SUMMARY SHEET

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　210.76

Current Fees and Costs Due　\$210.76
Total Balance Due -
Due Upon Receipt　\$210.76

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

December 30, 2022

Please Refer to Invoice Number: 2342813

Attn: Luc Despins PH LLP Tax ID No. 95-2209675
REMITTANCE COPY

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending October 31, 2022 \$0.00

Costs incurred and advanced　210.76

Current Fees and Costs Due　\$210.76
Total Balance Due -
Due Upon Receipt　\$210.76

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*
Wiring and ACH Instructions: Remittance Address:

Citibank Paul Hastings LLP ABA # 322271724 Lockbox 4803 SWIFT Address: CITIUS33 PO Box 894803 787 W. 5th Street Los Angeles, CA 90189-4803 Los Angeles, CA 90071 Account Number: 206628380 Account Name: Paul Hastings LLP

Remittance Address:

Paul Hastings  LLP
Lockbox 4803
PO Box 894803
Los Angeles, CA 90189-4803

PAUL

HASTINGS

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho　December 30, 2022

Wan Kwok
200 Park Avenue　Please Refer to
New York, NY 10166　Invoice Number: 2342813
Attn: Luc Despins　PH LLP Tax ID No. 95-2209675
Genever US \$0.00
Costs incurred and advanced

Date　Description　Quantity　Rate　Amount

10/17/2022　Westlaw　52.69
10/25/2022　Westlaw　158.07
Total Costs incurred and advanced　\$210.76
Current Fees and Costs　\$210.76
Total Balance Due -
Due Upon Receipt　\$210.76
EXHIBIT C

Proposed Order
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
ORDER APPROVING INTERIM APPLICATION OF CHAPTER 11 TRUSTEE AND HIS COUNSEL, PAUL HASTINGS LLP, FOR REIMBURSEMENT OF EXPENSES

Pursuant to 11 U.S.C. §§ 328, 330 and 331, Luc A. Despins, as the Chapter 11 Trustee in the above-captioned chapter 11 cases, and his counsel Paul Hastings LLP (together, the "Applicant") filed the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* on February 24, 2023 (the "Application"). After notice and a hearing, and no objection to the Application having been filed by the Office of the United States Trustee, and in the absence of any other objection to the Application; it is hereby

1. ORDERED that the Application is granted and reimbursement of expenses in the amount of \$63,631.75 is awarded to the Applicant subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; and it is further

2. ORDERED that, for the avoidance of doubt, nothing here modifies the Retention Order; and it is further

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).

3. ORDERED that the estate of the Individual Debtor is directed to pay Paul Hastings' expenses in the amount of \$63,631.75 within fourteen days of the date of this Order; and it is further

4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; and it is further

5. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).

Case 22-50073 Doc 1495 Filed 03/01/23 Entered 03/01/23 21:31:23 Page 111 of 111
CERTIFICATE OF SERVICE

The undersigned certifies that on March 1, 2023 the foregoing Application was filed electronically. Notice of this filing will be sent by e-mail to all parties by operation of the Court's electronic filing system or by mail to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system.

Dated: March 1, 2023 LUC A. DESPINS,

New Haven, Connecticut CHAPTER 11 TRUSTEE

By: /s/Douglas S. Skalka Douglas S. Skalka (ct00616) NEUBERT, PEPE & MONTEITH, P.C.