--- type: court_doc id: "court_ctb_1831_0" court: "CTB" case_no: "22-50073" doc_number: 1831 doc_type: "UNKNOWN" filed_date: "2023-05-30" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_1831_0" json_url: "https://mubeitech.com/api/court/court_ctb_1831_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ECF #1831 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 FEE APPLICATION COVER SHEET Interim Application of:　Paul Hastings LLP Time Period:　From: July 8, 2022　To: February 28, 2023 Bankruptcy Petition Filed:　February 15, 2022 (main chapter 11 case) Date of Entry of Retention Order:　August 2, 2022 [Docket No. 668], effective as of July 8, 2022 Amounts Requested　Reductions Fees:　\$12,326,802.00　Voluntary Fee Reductions:　Not applicable Expenses:　\$348,813.54　Voluntary Expense　Reductions: Not applicable Total:　\$12,675,615.54 Fees Previously Requested　(Sanctions):　Retainer Request: Requested Fees:　\$83,370.26　None Awarded Fees:　\$83,370.26 Paid Fees:　\$0.00 Expenses　Previously Requested:　Expense Detail: Requested Expenses:　\$63,631.75　Retainer Received:　Not applicable Awarded Expenses:　\$63,631.75　Copies per page cost and total: \$0.08 b/w (per page) Paid Expenses:　\$63,631.75　\$0.20 color (per page) \$15,991.72 (total) 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). FEE REQUESTS TO DATE Date Submitted / Docket No.　Period Covered　Requested Fees　Requested Expenses　Fees Awarded and Paid; Court Order　Expenses Awarded and Paid; Court Order　Amount Owing Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 2022 3/1/23 Docket No. 1495　7/8/22 - 10/31/22　\$0.00　\$63,631.75　\$0.00　Awarded: \$63,631.75 Paid: \$63,631.75 Docket No. 1693, entered on 4/21/2023　\$0.002 Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas 4/10/23 Docket No. 1648　9/28/22 - 3/10/23　\$83,370.26　\$0.00　Awarded: \$83,370.26 Paid: \$0.00 Docket No. 1693, entered 4/21/2023　\$0.00　\$83,370.263 Total　\$83,370.26　\$0.00　Awarded: \$83,370.26 Paid: \$0.00　Awarded: \$63,631.75 Paid: \$63,631.75　\$83,370.26 2 This Application excludes the expense reimbursements requested in the Expense Reimbursement Application. 3 This Application includes the amounts sought in the Special Fee Application, not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \$83,370.26 only once. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 3 of 1334 HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL Name　Department; Date of First Admission　July 8, 2022 through December 31, 2022　January 1, 2023 through February 28, 2023　Total Hours Billed in this Application　Total Fees Billed in this Application Hours Billed　Hourly Rate Billed　Hours Billed　Hourly Rate Billed Partner (3) Bassett, Nicholas　Corporate, 2007　663.10　\$1,510.00　177.90　\$1,625.00　841.00　\$1,290,368.50 Despins, Luc　Corporate, 1986　551.60　\$1,860.00　174.40　\$1,975.00　726.00　\$1,370,416.00 Despins, Luc (travel; ½ rate)　Corporate, 1986　9.70　\$930.00　0.70　\$987.50　10.40　\$9,712.25 Kelly, Brian　Corporate, 2001　42.90　\$1,510.00　0.00　N/A　42.90　\$64,779.00 Partner Total:　1,620.30　\$2,735,275.75 Of Counsel (2) Bongartz, Alex　Corporate, 2007　574.90　\$1,510.00　266.00　\$1,625.00　840.90　\$1,300,349.00 Bongartz, Alex (travel; ½ rate)　Corporate, 2007　0.00　N/A　4.70　\$812.50　4.70　\$3,818.75 Luft, Avi　Corporate, 2000　886.20　\$1,510.00　418.80　\$1,625.00　1,305.00　\$2,018,712.00 Of Counsel Total:　2,150.60　\$3,322,879.75 Associates (19) Ahluwalia, Sainaya　Corporate　99.00　\$505.00　60.30　\$535.00　159.30　\$82,255.50 Barron, Douglass　Corporate, 2012　1121.60　\$1,225.00　386.60　\$1,320.00　1,508.20　\$1,884,272.00 Barron, Douglass (travel; ½ rate)　Corporate, 2012　0.00　N/A　6.60　\$660.00　6.60　\$4,356.00 Catalano, Kristin　Corporate, 2021　409.70　\$775.00　221.70　\$915.00　631.40　\$520,373.00 Daly, Crispin　Corporate, 2010　95.90　\$1,230.00　69.00　\$1,320.00　164.90　\$209,037.00 Farmer, Will　Corporate, 2018　214.60　\$1,120.00　94.80　\$1,235.00　309.40　\$357,430.00 Ganapathi, Anuva　Litigation, 2021　71.80　\$775.00　47.70　\$915.00　119.50　\$99,290.50 Koch, Leonie　Corporate, 2023　82.30　\$755.00　21.50　\$855.00　103.80　\$80,519.00 Kosciewicz, Jon　Litigation, 2021　488.90　\$775.00　82.30　\$915.00　571.20　\$454,202.00 Maza, Shlomo　Corporate, 2012　206.20　\$1,230.00　157.20　\$1,320.00　363.40　\$461,130.00 Miliotes, Lanie　Corporate, 2023　12.20　\$755.00　123.30　\$855.00　135.50　\$114,632.50 Moore, Elizabeth　Litigation, 2023　0.00　N/A　18.10　\$855.00　18.10　\$15,475.50 Muncan, Izzy　Corporate, 2023　22.70　\$775.00　0.00　N/A　22.70　\$17,592.50 Narang, Priya　Corporate, 2020　31.70　\$840.00　0.00　N/A　31.70　\$26,628.00 Sadler, Tess　Corporate, 2019　33.60　\$1,030.00　5.80　\$1,175.00　39.40　\$41,423.00 Shum, Kevin　Corporate, 2014　52.20　\$1,120.00　20.10　\$1,235.00　72.30　\$83,287.50 [redacted]　Corporate, 2023　20.00　\$775.00　107.80　\$815.00　127.80　\$103,357.00 1 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 4 of 1334 Name　Department; Date of First Admission　July 8, 2022 through December 31, 2022　January 1, 2023 through February 28, 2023　Total Hours Billed in this Application　Total Fees Billed in this Application Hours Billed　Hourly Rate Billed　Hours Billed　Hourly Rate Billed [redacted] (travel; ½ rate)　Corporate, 2023　0.00　N/A　4.50　\$407.50　4.50　\$1,833.75 Sutton, Ezra　Corporate, 2021　853.40　\$840.00　306.80　\$1,015.00　1160.20　\$1,028,258.00 [redacted]　Corporate, 2022　24.10　\$775.00　33.30　\$915.00　57.40　\$49,147.00 [redacted] (travel; ½ rate)　Corporate, 2022　3.40　\$387.50　0.00　N/A　3.40　\$1,317.50 [redacted]　Corporate, 2021　79.30　\$775.00　27.30　\$915.00　106.60　\$86,437.00 [redacted] (travel; ½ rate)　Corporate, 2021　0.70　\$387.50　0.00　N/A　0.70　\$271.25 Associate Total:　5,718.00　\$5,722,525.50 Other Attorneys (1) Coventry, Kirsty　Real Estate, 2018　10.70　\$915.00　1.90　\$1,050.00　12.60　\$11,785.50 Other Attorney Total:　12.60　\$11,785.50 Paraprofessionals (13) Austin, Javii　Legal Research Analyst　9.70　\$365.00　1.10　\$400.00　10.80　\$3,980.50 Ecklund, Amy　Technical Operations Senior Analyst　17.40　\$400.00　2.00　\$420.00　19.40　\$7,800.00 Elliott, Elizabeth　Legal Research Analyst　5.10　\$400.00　9.70　\$420.00　14.80　\$6,114.00 Gore, Ian　Applications Engineer　12.50　\$330.00　0.00　N/A　12.50　\$4,125.00 Kuo, Jocelyn　Paralegal　0.00　N/A　171.40　\$540.00　171.40　\$92,556.00 Laskowski, Mat　Paralegal　89.80　\$515.00　6.30　\$540.00　96.10　\$49,649.00 Le Blanc, Wayne E. Jr.　Paralegal　127.00　\$565.00　0.00　N/A　127.00　\$71,755.00 Liu, Kelly　Legal Research Analyst　22.20　\$360.00　3.80　\$400.00　26.00　\$9,512.00 Lopez, Mayra　Technical Operations Senior Analyst　35.20　\$355.00　0.00　N/A　35.20　\$12,496.00 Mijares Trevor　Litigation Support Analyst　11.10　\$400.00　0.00　N/A　11.10　\$4,440.00 Mohamed, David　Paralegal　318.40　\$515.00　146.20　\$540.00　464.60　\$242,924.00 Mohamed, David (travel; ½ rate)　Paralegal　0.00　N/A　1.50　\$270.00　1.50　\$405.00 O'Dea, Heather　Legal Research Analyst　7.90　\$360.00　11.40　\$400.00　19.30　\$7,404.00 Wu, Winnie　Paralegal　84.70　\$250.00　0.00　N/A　84.70　\$21,175.00 Paraprofessional Total:　1,094.40　\$534,335.50 TOTAL:　10,595.90　\$12,326,802.00 BLENDED HOURLY RATE:　\$1,163.17 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 INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 8, 2022 THROUGH FEBRUARY 28, 2023 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"), Paul Hastings LLP ("Paul Hastings"), as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), hereby files this *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* (the "Application"). By this Application, Paul Hastings requests allowance and payment of compensation for professional services 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). performed by Paul Hastings attorneys (including the Trustee2 ) and reimbursement of its actual and necessary expenses incurred during the period from July 8, 2022 through and including February 28, 2023 (the "Fee Period"). 3 In support of this Application, Paul Hastings respectfully states as follows: PRELIMINARY STATEMENT 1. These chapter 11 cases likely rank among the most complex and challenging chapter 11 cases ever filed by an individual debtor. The lead debtor—Mr. Ho Wan Kwok—is at the center of a vast maze of companies and assets purportedly owned by the Individual Debtor's family members or close business associates, but who, in reality, have no financial interest in, or control over, the companies and assets they purport to own because, in reality, the Individual Debtor owns and controls these companies and assets. This maze is part of the Individual Debtor's "shell game" designed to obfuscate his true beneficial interest and control over these companies and the assets they own—all for the purpose of shielding such companies and assets from the Individual Debtor's creditors. 2. The Individual Debtor's shell game has allowed him (until his arrest by federal authorities on March 15, 2023) to enjoy all the trappings of a life of extreme luxury, including luxury yachts, private jets, luxury cars, and multi-million dollar mansions and apartments, while 2 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application. 3 With respect to the reimbursement of expenses, Paul Hastings only seeks reimbursement of expenses incurred from November 1, 2022 through February 28, 2023. Expenses incurred during the period from July 8, 2022 through October 31, 2022 were previously allowed by order of this Court dated April 21, 2023 [Docket No. 1693]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 7 of 1334 claiming in his Schedules of Assets and Liabilities that he is essentially penniless.4 Indeed, it was against this backdrop that this Court ordered the appointment of a chapter 11 trustee to, among other things, investigate of the Individual Debtor's assets, liabilities, and financial affairs. 3. Upon the Trustee's appointment on July 8, 2022, the Trustee and Paul Hastings immediately embarked on an investigation into the financial affairs of the Individual Debtor. Given the large number of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. To date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of documents produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, including the Individual Debtor's purported wife (i.e., Hing Chi Ngok),5 (d) interviewing former employees and business associates of the Individual Debtor (including several communications with a confidential "informant," who executed a declaration detailing the Individual Debtor's business practices), (e) seeking discovery in the British Virgin Islands ("BVI") from the registered agents of various Kwokaffiliated entities incorporated in the BVI, (f) commencing proceedings in the U.K. to request (and obtain) recognition of the Individual Debtor's chapter 11 case as a foreign main proceeding (as a portal to future proceedings in the U.K.), (g) researching property records, and (h) pursuing litigation to recover property of the estate. 4 One example of this shell game is that the Individual Debtor's son (Qiang Guo) and various entities purportedly owned by him have been funding the Individual Debtor's substantial legal expenses during these chapter 11 cases. 5 In addition, the Trustee deposed several individuals, including the Individual Debtor and Mei Guo, in connection with adversary proceedings pending in these chapter 11 cases. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 8 of 1334 4. While the Trustee's investigation remains ongoing, the Trustee has already succeeded in recovering, through litigation against HK International Funds Investments (USA) Limited, LLC ("HK USA") and the Individual Debtor's daughter (i.e., Mei Guo), the Lady May and the Lady May II, as well as \$33 million held in escrow pursuant to a stipulated order concerning the Lady May and approximately \$3 million in funds currently held in the repair reserve for the Lady May. Indeed, the recovery of such funds for the benefit of these estates was the result of the tireless efforts of the Trustee and Paul Hastings to identify and pursue assets of these estates. The Trustee also recently received approximately \$500,000 from the Individual Debtor's former asylum counsel (i.e., Clark Hill PLC) in connection with a settlement of estate causes of action. 5. To be clear, this is only the beginning. The Trustee has filed several additional adversary proceedings seeking to recover other assets for the benefit of these estates, including the Individual Debtor's residence in Greenwich, Connecticut [Adv. Proc. No. 23-5005] and the proceeds from the sale of the Individual Debtor's private jet [Adv. Proc. No. 23-5008]. In addition, the Trustee and the Genever Debtors have commenced adversary proceedings [consolidated under Adv. Proc. No. 23-5027] against Bravo Luck Limited ("Bravo Luck"), an entity purportedly owned by the Individual Debtor's son (i.e., Qiang Guo), challenging Bravo Luck's asserted beneficial interest in the 18th floor apartment at the Sherry Netherland Hotel (the "Sherry Netherland Apartment"), which is owned by Genever (US) (an indirect wholly-owned subsidiary of the Individual Debtor). Additional adversary proceedings will be filed in the near future, as the Trustee is focusing on additional assets that should be recovered for the benefit of these estates. In that sense, what could initially have been perceived as a \$100 to \$150 million case has now turned into a case involving assets and claims many multiples of that. For Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 9 of 1334 example, (i) more than 1,200 proofs of claim have been filed alleging several billions of dollars in claims, and (ii) the U.S. Department of Justice has seized more than \$800 million of cash and other assets in connection with the charges brought against the Individual Debtor. 6. While the Trustee has made substantial progress in these chapter 11 cases, progress has been slowed by the unprecedented level of obstructionism and interference, both inside and outside the courtroom, from the Individual Debtor and his associates at every turn. The Trustee and Paul Hastings had to defend against this obstructionist behavior from day one, including by preparing and prosecuting: - The Trustee's objections to two motions filed by the Individual Debtor seeking to remove the Trustee (both of which motions were ultimately unsuccessful), as well as an appellee brief in the Individual Debtor's appeal of the order denying to vacate the appointment of the Trustee; - The Trustee's application to retain Paul Hastings as legal counsel (which application was opposed by the Individual Debtor); - The Trustee's motion seeking confirmation that the Trustee holds all economic and corporate governance rights with respect to entities owned and/or controlled by the Individual Debtor, including the Genever Debtors (which motion was opposed by the Individual Debtor); - The Trustee's motion to hold the Individual Debtor in contempt of court for failure to comply with the corporate governance order and transfer the shares in Ace Decade Holdings Limited ("Ace Decade") to the Trustee (which motion was opposed by the Individual Debtor); - The Trustee's application for recognition of the Individual Debtor's chapter 11 case in the English courts as well as related relief to access the litigation file of the Individual Debtor's former U.K. counsel with respect to the Individual Debtor's litigation against UBS AG, which application was opposed by Ace Decade (one of the Individual Debtor's co-plaintiffs in that litigation), despite the fact that the Court found that Ace Decade was owned by the Debtor; - The Trustee's motion for an order confirming that control of the Individual Debtor's privileges passed to the Trustee upon his appointment (which motion was opposed by the Individual Debtor); - The Trustee's motion to compel the Individual Debtor (who broadly pleaded the Fifth Amendment) and certain related companies (some of which never even responded to the Trustee's Rule 2004 subpoenas) to comply with the Trustee's Rule 2004 subpoenas (which motion was opposed by the Individual Debtor and certain of the related companies); - The Trustee's motions to hold the Individual Debtor and certain related companies in contempt of court for failing to comply with the Court's order requiring them to comply with the orders compelling compliance with the Trustee's Rule 2004 subpoenas (which contempt motions were opposed by the Individual Debtor and certain of the related companies); - The Trustee's and Genever Debtors' motion to compel the Debtor to stop interfering with the integrity of the claims process by threatening to expose creditors' personal information and encouraging his followers to file non-meritorious claims (which motion was opposed by the Individual Debtor); and - The addendum to the Trustee's and Genever Debtors' supplemental bar date motion to approve procedures to allow individual creditors to submit proofs of claim on a confidential basis, so as to ensure that creditors are not deterred from filing claims in the face of the Individual Debtor's social media intimidation campaign. - 7. While the Court granted substantially all of the relief requested by the Trustee (and denied substantially all of the relief requested by the Individual Debtor), the Trustee necessarily expended substantial time and resources on these matters, including because the Individual Debtor actively opposed the relief sought by the Trustee and, in at least eight instances, appealed this Court's orders granting the relief requested by the Trustee or denying the relief requested by the Individual Debtor, as applicable. Although it is extremely difficult to determine with precision the cost of the Individual Debtors' tactics, the Trustee believes that at least 50% of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' non-compliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases. 8. Perhaps most egregiously, beginning in mid-November 2022, the Individual Debtor instigated an extensive social media intimidation campaign directed at Trustee, his Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 11 of 1334 family, and his counsel, as well as one of the largest unsecured creditor in these case (i.e., Pacific Alliance Asia Opportunity Fund L.P. ("PAX")), the chief executive of PAX's parent company, his family, and PAX's counsel, including by disclosing home address information online and issuing threats against them personally. In addition, starting on November 20, 2022, a group of Debtor-aligned protestors began picketing at the residence of the Trustee as well as the residences of members of the Trustee's family, including his former spouse, and subsequently at the offices of counsel to the Trustee (Paul Hastings) and counsel to PAX (O'Melveny).6 In response, PAX commenced an adversary proceedings (in which the Trustee intervened) seeking a temporary restraining order and preliminary injunction against this intimidation campaign (in which relief the Trustee joined).7 The Court ultimately granted both a temporary restraining order and a preliminary injunction. 9. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, by way of example, handling more than thirty hearings and status conferences during the Fee Period, handling the court-ordered mediation in February 2023, preparing and prosecuting numerous substantive motions (including a supplemental bar date motion, retention applications, etc.), preparing and prosecuting a motion to transfer the chapter 11 case of Genever (US) to this Court, and preparing monthly operating reports. 6 Protestors aligned with the Individual Debtor have also picketed at the residence of family members of the chief executive of PAX's parent company. 7 As a general matter, and in the interest of minimizing fees, PAX took the lead in prosecuting this adversary proceeding, with the Trustee providing comments on (and joining in) PAX's briefs and/or filing joint motions with PAX. Nevertheless, and even though the Trustee and PAX ultimately obtained the requested injunctive relief (with certain modifications), the Individual Debtor's out-of-court antics not only delayed the administration of these chapter 11 cases, but necessarily required the Trustee to incur legal fees—including because the Individual Debtor vigorously opposed the relief sought in this adversary proceeding (including during a four-day evidentiary hearing). Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 12 of 1334 10. The above summary also illustrates another important consideration in evaluating the reasonableness of Paul Hastings' fees and expenses, namely the "undesirability" of this particular engagement. Not only have the Individual Debtor's in-court and out-of-court actions increased the cost of, and delayed, the administration of these estates, but the Trustee and Paul Hastings attorneys have been harassed by the Individual Debtors' followers, with the Trustee even receiving death threats. While the Trustee and Paul Hastings will not be intimidated by these actions, they did require Paul Hastings to incur, among other expenses, hundreds of thousands of dollars in cyber security measures. To be clear, Paul Hastings is not seeking reimbursement of these expenses in this Application. 11. Moreover, Paul Hastings took on this engagement on what is essentially a contingency basis, with its fees and expenses only to get paid if and to the extent that the Trustee recovers and monetizes assets for the benefit of these chapter 11 estates. In other words, Paul Hastings took on not only the risk that assets may not be recovered, but also that the proceeds from the sale of such assets may not be sufficient to pay professional fees. Thus, in effect, Paul Hastings funded these chapter 11 cases, which, on its own, provided substantial benefits to these estates.8 For all these reason, Paul Hastings waited to file this Application until after the Trustee had recovered resources sufficient to pay the fees and expenses requested in this Application. Paul Hastings also notes that the period covered by the Application (essentially eight months) is longer than in a typical case—which, again, is a function of Paul Hastings having waited with filing this Application until sufficient assets had been recovered by the Trustee. 12. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance 8 Absent such funding, the Trustee would have had to obtain litigation funding from a third-party, who would likely charge a fee equal to two to four times the amount funded. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 13 of 1334 of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments and by delegating, to the extent practicable, workstreams to local Connecticut counsel (which has a lower rate structure than Paul Hastings). 13. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in many instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to PAX, including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court (the "PAX Litigation"). Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 14. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees (a) of fourteen (14) timekeepers who billed less than ten (10) hours during the Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 14 of 1334 Fee Period in the aggregate amount of \$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. 15. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested. JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 16. 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. 17. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.9 18. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and 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* (the "U.S. 9 At this time, no interim compensation procedures have been approved by the Court. Trustee Guidelines").10 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 19. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains disclosures regarding "customary and comparable compensation." - Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application. - Exhibit B2 contains a summary of Paul Hastings' timekeepers that billed less than ten (10) hours during the Fee Period and for which Paul Hastings is not seeking allowance or payment at this time. - Exhibit C contains a summary of the compensation requested by project category. - Exhibit D contains the expense reimbursements requested by category. - Exhibit E contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period. - Exhibit F contains the Proposed Order. BACKGROUND I. Individual Debtor's Chapter 11 Case 20. 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. 21. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors ("Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case. 22. 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 10 Paul Hastings reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 16 of 1334 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. 23. 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. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.11 In addition, as noted on the record at that hearing, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 24. 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 through March 2023. 11 See Aug. 1, 2022 H'rg Tr. at 113:15-19 ("MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that.") Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 17 of 1334 25. At this time, the amount of cash in the Trustee's account is approximately \$3.5 million.12 The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses. II. Genever (BVI)'s Chapter 11 Case 26. On October 11, 2022, Genever Holdings Corporation ("Genever (BVI)")—an entity wholly owned by the Individual Debtor—filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 27. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 28. 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]. 29. 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 30. On October 12, 2020, Genever Holdings LLC—an entity wholly owned by Genever (BVI)—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"). 12 This amount consists of (a) \$562,174.08 in the Trustee's account without taking into account the Court's ruling that HK USA's property is property of the Individual Debtor's estate [Docket No. 221 in Adv. Proc. No. 22- 5003] (the "Alter Ego Decision") and (b) \$3,014,050.91 in the repair reserve, which, pursuant to the Alter Ego Decision is now property of the Individual Debtor's estate. The Alter Ego Decision also found that, in addition, \$33 million held in escrow with U.S. Bank, N.A., are also property of the Individual Debtor's estate. The Trustee is currently seeking the transfer of these funds into his account. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 18 of 1334 31. 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. 32. 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]. 33. 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]. RELIEF REQUESTED 34. By this Application, the Trustee and Paul Hastings request allowance and payment of fees (in the amount of \$12,675,615.54) and expenses incurred (in the amount of \$348,813.54) for services rendered by, for, and on behalf of the Trustee during the Fee Period.13 The Trustee has approved the amounts requested by Paul Hastings herein. COMPENSATION AND VALUE OF SERVICES 35. To date, the Trustee and Paul Hastings have submitted two fee/expense-related applications in these chapter 11 cases, as detailed below. (a) On March 1, 2023, Paul Hastings submitted 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* [Docket No. 1495] (the "Expense Reimbursement Application"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred 13 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees (a) of fourteen (14) timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 19 of 1334 > by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the "Expense Reimbursement Order"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023. This Application excludes the expense reimbursements approved in the Expense Reimbursement Order. - (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the "Special Fee Application"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \$83,370.26 in accordance with the Contempt Order.14 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the "Sanctions Order"). As of the filing of this Application, the HK Parties have not remitted payment. This Application includes the amount requested in the Special Fee Application. However, to the extent the Trustee is able to recover the fees under the Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.15 - 36. Neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during these chapter 11 cases. 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 these chapter 11 cases. 14 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the "HK Parties Contempt Order"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the "HK Parties"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas. 15 At this time, the HK Parties have not paid the amounts due under the Sanctions Order (even though such amounts were due on May 5, 2023. Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 20 of 1334 37. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 10,665.70 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (1,630.40 hours), of counsel (2,162.20 hours), associates (5,601.80 hours), other attorneys (18.90 hours), and paraprofessionals (1,252.40 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual. 38. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,16 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit E are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein. 39. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable non-bankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market. 16 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 21 of 1334 40. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \$12,326,802.00. SUMMARY OF SERVICES 41. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.17 42. For ease of reference and transparency purposes, Paul Hastings created several matter numbers for their services in these chapter 11 cases, as follows: Matter ID　Matter Name 00001　General Chapter 11 Trustee Representation 00002　Asset Recovery Investigation and Litigation 00003　Other Litigation 00004　Corporate Law Issues 00006　Tax Issues 00007　Foreign Law Issues 00008　Plan Process Issues 00009　Chapter 11 Trustee Tasks18 00010　Genever US 00011　Genever BVI 43. Additionally, the Trustee and the Genever Debtors retained Neubert Pepe & Monteith, P.C. ("NPM") as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in 17 The description of services in this Application is limited to those matters in which Paul Hastings provided ten (10) or more hours of service during the Fee Period. 18 Not included as part of this Application. the NPM retention application and related declarations, Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM: - Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings; - Preparing supplemental motion for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas; - Assisting the Trustee on matters on which Paul Hastings is conflicted, including the UBS litigation in the English courts; - Preparing run-of-the-mill procedural motions, including motion to seal, motions to expedite, and motions to adjourn; - Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules; - Preparing monthly operating reports for the Genever Debtors; and - Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time. I. General Chapter 11 Trustee Representation (Matter ID 00001) - A. Case Administration (Task Code B110) Fees: \$467,539.00 Total Hours: 395.40 - 44. During the Fee Period, Paul Hastings attorneys handled numerous case administrative matters in connection with these chapter 11 cases, including (a) developing short- term and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling various logistical matters (including as it relates to the Trustee's surety bond and bank account), and (d) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 23 of 1334 handling numerous calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases. 45. Other tasks recorded under Task Code B110 included (a) analyzing legal issues related to the management of these chapter 11 cases, including research with respect to the Individual Debtor's standing to oppose relief requested by the Trustee, (b) preparing the chapter 11 filing of Genever (BVI), including communications with NPM regarding the preparation for its chapter 11 filing, and (c) internal team meetings and calls to coordinate work streams. B. Pleadings Review (Task Code B113) Fees: \$94,312.00 Total Hours: 178.90 46. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary. - C. Court Hearings (Task Code B155) Fees: \$403,231.00 Total Hours: 275.4 - 47. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences related to general case administration matters, including the following:19 - the July 8, 2022 hearing on the U.S. Trustee's application to appoint Mr. Luc A. Despins as the Trustee; - the July 21, 2022 status conference; - the August 1, 2022 hearing on, among other things, (a) the Trustee's application to retain Paul Hastings LLP, (b) the Trustee's corporate governance motion, and (c) the Individual Debtors' motion to vacate the appointment of the Trustee; 19 Depending on the matters covered at a particular hearing, the corresponding time entries were recorded under different matter numbers. For example, hearings related to the Rule 2004 investigation were generally recorded under Matter ID 00002. - the August 4, 2022 hearing on, among other things, the Trustee's corporate governance motion; - the August 12, 2022 status conference; - the August 30, 2022 hearing on, among other things, (a) the Trustee's motion for an order providing that control of privileges passed to the Trustee upon his appointment and (b) the Individual Debtor's motion for a stay pending his appeal of the corporate governance order; - the September 6, 2022 status conference; - the September 12, 2022 status conference; - the September 27, 2022 status conference and hearing on, among other things, the Trustee's application to retain Harney Westwood & Riegels LP ("Harneys Legal"); - the November 16, 2022 hearing on, among other things, the Trustee and the Genever Debtors' motion to establish a bar date in these chapter 11 cases; - the November 21, 2022 status conference; - the December 13, 2022 hearing on the Trustee's application to retain Paul Wright as U.K. barrister in connection with the Trustee's motion to recognize the Individual Debtor's chapter 11 case in the English courts as a foreign main proceeding; - the January 3, 2023 hearing on, among other things, (a) the supplemental motion to establish a bar date in these chapter 11 cases, (b) the application to retain Epiq Corporate Restructuring, LLC ("Epiq") as claims agent, (c) the application to retain Engineering Operations and Certification Services, LLC ("EOCS") as inspector for the Lady May, and (d) HK USA's motion to modify the Repair Reserve Order (as defined below); - the January 24, 2023 hearing on, among other things, the Genever Debtors' application to employ Paul Hastings as counsel; - the January 26, 2023 hearing on, among other things, the Motion to compel the Individual Debtor to comply with the Preliminary Injunction (as defined below) as it relates to the claims process; and - the January 31, 2023 hearing on, among other things, Genever (US)'s motion to further extend the sale process for the Sherry Netherland Apartment. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 25 of 1334 48. In connection with the status conferences, Paul Hastings attorneys also prepared several PowerPoint presentations, which were shared with the Court and parties in interest at the status conferences. D. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \$162,258.00 Total Hours: 129.30 49. During the Fee Period, Paul Hastings attorneys prepared the Trustee's application to retain, effective as of July 8, 2022, Paul Hastings as counsel to the Trustee (including a reply in response to the Individual Debtor's objection to that application) [Docket Nos. 539 and 634], which application was granted on August 2, 2022 [Docket No. 668]. In connection with Paul Hastings' retention, Paul Hastings attorneys also prepared four supplemental declarations with respect to the Trustee's and Paul Hastings' disinterestedness [Docket Nos. 538, 633, 802, and 1435] and conducted related research to identify possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared Paul Hastings' monthly fee statements, Paul Hastings' notice of hourly rate change [Docket No. 1251], and Paul Hastings' expense reimbursement application [Docket No. 1495] (which application was granted on May 3, 2023 [Docket No. 1747]). 50. During the Fee Period, Paul Hastings attorneys assisted NPM in the preparation of its application to be retained as local Connecticut counsel to the Trustee [Docket No. 569]. Paul Hastings attorneys also prepared retention applications of various other estate professionals, including (a) Harneys Legal, as British Virgin Islands counsel [Docket No. 1807], (b) Paul Wright, as U.K. barrister [Docket No. 1183], (c) Epiq, as claims agent [Docket No. 1198], (d) E. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \$107,070.00 Total Hours: 88.90 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 26 of 1334 EOCS, as inspector for Lady May [Docket No. 1212], and (e) Pallas Partners LLP ("Pallas"), as U.K. solicitors in connection with the UBS Litigation (as defined below) [Docket No. 1496], all of which applications were granted by the Court. 51. In addition, during the Fee Period, Paul Hastings attorneys handled various other retention-related issues, including (a) analyzing issues related to Brown Rudnick's motion to withdraw as counsel to the Individual Debtor [Docket No. 543], (b) preparing a supplemental statement regarding Epiq's relationship with Xclaim [Docket No. 1283], and (c) resolving the objection filed by HK USA to the EOCS invoice [Docket No. 1341]. F. Other Contested Matters (Task Code B190) Fees: \$247,054.50 Total Hours: 209.40 52. During the Fee Period, Paul Hastings attorneys handled a range of complex contested matters arising, in many instances, from motions and objections filed by the Individual Debtor and his affiliates seeking to oppose the Trustee's efforts to recover assets for the benefit of these estates. 53. Most notably, Paul Hastings prepared objections to, and defended against, the Individual Debtor's repeated efforts to remove the Trustee—initially the Individual Debtor's motion seeking to vacate the order appointing the Trustee (which motion this Court denied [Docket No. 667]) and, later, his motion to remove the Trustee under section 324 of the Bankruptcy Code (which the Individual Debtor withdrew on April 5, 2023 [Docket No. 1635]). See Docket Nos. 575 and 1326 54. Even though the Individual Debtor's efforts to remove the Trustee were unsuccessful, the Trustee and Paul Hastings were forced to expend significant time to defend against these frivolous motions. In addition, Paul Hastings attorneys prepared an appellee brief in the Individual Debtor's appeal of the order denying his motion to vacate the order appointing Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 27 of 1334 the Trustee [Docket No. 24 in Case No. 22-1019 (D. Conn.)] and conducted related legal research. 20 G. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$13,531.00 Total Hours: 15.10 55. During the Fee Period, Paul Hastings attorneys travelled to and from the bankruptcy courthouse in Bridgeport, Connecticut. - H. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \$28,615.00 Total Hours: 26.60 - 56. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM (and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 10 (for Genever (US)) and 11 (for Genever (BVI)). I. Claims Administration and Objections (Task Code B310) Fees: \$463,889.00 Total Hours: 382.10 57. During the Fee Period, Paul Hastings attorneys prepared and filed a supplemental motion seeking to establish a bar date in these chapter 11 cases. While the Individual Debtor had filed a bar date motion prior to the Trustee's appointment, no bar date order had been established at the time of the Trustee's appointment.21 58. In particular, on November 8, 2023, the Trustee and the Genever Debtors filed their supplemental motion requesting establishment of bar dates to file proofs of claim in these 20 Following completion of appellate briefing, the District Court entered a scheduling order indicating that it viewed the appeal as moot because, among other things, the denial of the motion to vacate did not preclude the Individual Debtor from separately seeking to remove the Trustee under section 324 of the Bankruptcy Code, conducting discovery, or presenting evidence and arguments at a hearing before this Court. See Docket No. 27 in Case No. 22-1019 (D. Conn.). 21 The United States Bankruptcy Court for the Southern District of New York had previously set a bar date in Genever (US)'s chapter 11 case for March 10, 2021 [Docket No. 46 in Case No. 20-12411 (JLG)]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 28 of 1334 chapter 11 cases [Docket No. 1072] (the "Supplemental Bar Date Motion"). As the Trustee had previewed with the Court prior to the filing of the Supplemental Bar Date Motion, the Trustee had deferred seeking entry of a bar date order until after venue of the Genever (US)'s chapter 11 case had been transferred from the Southern District of New York to this Court, so that a single general bar date could be established in these chapter 11 cases. This was necessary because creditors of the Individual Debtor (other than PAX) did not receive notice of the bar date in the Genever (US) case (which bar date had passed in March 2021), and, thus, absent relief from this Court, would have been barred from asserting any potential alter ego claims against Genever (US). 59. Following the hearing on the Supplemental Bar Date Motion on November 16, 2022 (at which the Court granted the Supplemental Bar Date Motion), the Trustee filed a notice [Docket No. 1138] advising the Court that he would submit a further revised proposed bar date order that would allow individual creditors to file claims on a confidential basis, i.e., without disclosing name and contact information on the public claims register. As detailed in the Trustee's and the Genever Debtors' addendum to the Supplemental Bar Date Motion filed on December 2, 2022 [Docket No. 1191], the Individual Debtor's harassment campaign against the Trustee and the Individual Debtor's largest unsecured creditor (i.e., PAX) beginning in mid-November 202222 raised the specter that creditors would be deterred from filing claims out of a concern that they would be similarly harassed. These concerns proved to be more than justified. In fact, after the bar date order had been entered on January 5, 2023 [Docket No. 1297] (the "Bar Date Order"), the Individual Debtor and his associates posted, among other things, personal 22 For further discussion on the Individual Debtors' social media attacks and the related picketing, please see the summary of Matter ID 00003 below. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 29 of 1334 information of creditors online23 and/or threatened to expose personal information of creditors, all in an apparent effort to intimidate creditors from filing claims. 60. Following entry of the Bar Date Order, Paul Hastings attorneys (a) coordinated service of the bar date notice by Epiq, (b) coordinated the publication of the bar date notice, (c) responded to creditor inquiries regarding the process for submitting proofs of claim (including as it related to the confidentiality restrictions), (d) reviewed Epiq's redactions of confidential proofs of claim, and (e) conducted an initial, high-level analysis of the filed proofs of claim. Furthermore, during February 2023, Paul Hastings attorneys began preparing the objection to the proof of claim filed by the Individual Debtor's son (i.e., Qiang Guo), which objection was filed on March 31, 2023 [Docket No. 251 in Case No. 22-50592]. 61. Moreover, even though the Preliminary Injunction (as defined below) enjoined the Individual Debtor and related parties "from interfering in any way with the integrity of his Chapter 11 case," the Individual Debtor (and persons associated with the Individual Debtor) used his social media presence and his network of followers to (a) harass creditors who have filed proofs of claim in these chapter 11 cases and (b) encourage his followers to file non-meritorious proofs of claim in these chapter 11 cases. In response to these developments, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 1345] (the "Motion to Compel Compliance with Preliminary Injunction") seeking, among other things, to compel the Individual Debtor (and anyone in active concert or participation with the Individual Debtor) to comply with the terms of the Preliminary Injunction (as defined below) and immediately cease all out-of-court and in-court activities interfering with the claims process, including any attempts to intimidate creditors into not filing claims (including by publishing creditors' personal information on social 23 The creditor in question had not opted to treat her information confidentially. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 30 of 1334 media) or in any way suggesting to the Individual Debtor's followers that they should file nonmeritorious claims. 24 In addition to the motion, Paul Hastings attorneys prepared a reply [Docket No. 1388] in response to the objection filed by the Individual Debtor as well as a statement [Docket No. 1418] providing additional evidence of the Individual Debtor's attempts to interfere with the claims process.25 62. Finally, Paul Hastings attorneys prepared a motion seeking to authorize Epiq to exclude all attachments from confidential proofs of claim (as opposed to redacting personal information on those claims) [Docket No. 1469]—as opposed to redacting personal information of individual creditors in such attachments. While Epiq and Paul Hastings attorneys initially reviewed confidential proofs of claims for necessary redactions, it became clear during this process that, in light of the sheer number of claims filed, redacting claims (including, in many instances, hundreds of pages of attachments) would have cost these estates hundreds of thousands of dollars, while removing the attachments from confidential proofs of claim to be uploaded to the claims register could be accomplished at only a fraction of that cost. The Court granted the motion by order dated February 28, 2023 [Docket No. 1486]. J. Restructurings (Task Code B420) Fees: \$118,425.50 Total Hours: 74.80 63. During the Fee Period, Paul Hastings attorneys participated in the mediation pursuant to the Court's order, dated January 24, 2023 [Docket No. 1373]. During the mediation, the Trustee and Paul Hastings attorneys participated in various conferences with the mediator (Bankruptcy Judge James J. Tancredi), as well as discussions with counsel to PAX and counsel 24 The Motion to Compel Compliance with Preliminary Injunction also sought to quash the Individual Debtors' three objections to proofs of claim. 25 As of the date of this Application, the Court has not ruled on the Motion to Compel Compliance with Preliminary Injunction, except that the Court overruled the Individual Debtor's three claim objections [Docket No. 1399]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 31 of 1334 to the Individual Debtor. Moreover, in preparation for mediation sessions, Paul Hastings attorneys prepared numerous materials for the mediator, including a detailed presentation on the Individual Debtor's network of shell companies, business associates, and immediate family members. 64. Unfortunately, as the mediator reported on February 22, 2023 [Docket No. 1479], the mediation ended in an impasse after several meetings, discussions, and conference calls. II. Asset Recovery Investigation and Litigation (Matter ID 00002) A. Asset Analysis and Recovery (Task Code B120) Fees: \$288,018.50 Total Hours: 224.70 65. While the Trustee's investigation and litigation related to the recovery of assets of the estates was generally recorded under Task Code B261 (see below), work related to certain potential estate assets that had already been identified at the time of the Trustee's appointment on July 8, 2022, including the Lady May and the Sherry Netherland Apartment were recorded under Task Code B120. In addition, time spent by the Trustee and Paul Hastings' U.S. lawyers on seeking recognition of the Individual Debtor's chapter 11 case in the U.K. was recorded under task code B120—which recognition was obtained in January 2023.26 - 66. Among other things, as it relates to the Lady May, Paul Hastings attorneys: - analyzed the New York state court's contempt order, dated February 9, 2022, finding that the Lady May is beneficially owned and controlled by the Individual Debtor; - analyzed the stipulated order entered by this Court on April 29, 2022 [Docket No. 299] (the "Stipulated Lady May Order") with respect to the return of the Lady May to Connecticut waters (as well as conducted related research); 26 Time spent by Paul Hastings' U.K. lawyers in connection with these recognition efforts were recorded under Matter ID 00007 (Foreign Law Issues). - negotiated a consensual order, dated October 7, 2022 [Docket No. 930] (the "Repair Reserve Order") establishing a \$4 million reserve to fund the repairs for the Lady May in accordance with the Stipulated Lady May Order; - analyzed invoices related to the repairs of the Lady May in accordance with the Repair Reserve Order; - prepared and filed objections [Docket No. 1276 and 1490] to HK USA and Mei Guo's motion to modify the Repair Reserve Order so as to fund Lady May operating expenses out of the repair reserve; - negotiated consent orders permitting the funding of Lady May operating expenses out of the repair reserve for the months of November 2022 through February 2023 [Docket Nos. 1255 and 1377]; and - coordinated with Dexter White of EOCS and counsel for HK USA regarding the inspection of the Lady May in December 2022, in accordance with the Repair Reserve Order. 67. Furthermore, with respect to the Sherry Netherland Apartment, Paul Hastings attorneys analyzed the purported trust agreement in favor of Bravo Luck, an entity purportedly owned by Qiang Guo (i.e., the Individual Debtor's son) and analyzed the agreement between Genever (US) and the Sherry Netherland regarding the use of the Sherry Netherland Apartment by the Individual Debtor and immediate members of his family. 68. Finally, Paul Hastings attorneys prepared the Trustee's application in the English courts seeking to have the Individual Debtor's chapter 11 case recognized as a foreign main proceeding and to obtain access to the litigation file of the Individual Debtor's U.K. counsel (Harcus Parker) in the UBS Litigation. 27 Obtaining recognition in the U.K. was a necessary first step in order to seek relief in the U.K. not only with respect to privileged documents with respect to the UBS Litigation but also various Kwok-affiliated entities and family members located in 27 The "UBS Litigation" refers to the litigation commenced by the Individual Debtor, Ace Decade, and Dawn State in the English courts in September 2020 against UBS AG, seeking approximately \$500 million in damages for misrepresentations allegedly made by UBS AG in connection with a securities transaction in 2014 and 2015. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 33 of 1334 the U.K., including discovery. On January 30, 2023, after several contested hearings (at which Ace Decade actively opposed the relief sought by the Trustee), the English court granted recognition as a foreign main proceeding and required Harcus Parker to provide the Trustee with access to their litigation file (subject to Ace Decade's and Dawn State's rights to assert that certain documents should not be shared with the Trustee on the basis of they hold the sole privilege in such documents). The English court awarded £22,883.70 in fees, which amount (\$26,963.75 in US dollars) was paid by Ace Decade's counsel to the Trustee's account. To be clear, although Paul Hastings worked on the Trustee's efforts to obtain recognition in the U.K., Paul Hastings was not involved in the UBS Litigation itself, which is being handled by the Trustee individually and his local U.K. counsel, i.e., Pallas, as solicitors, and Paul Wright, as barrister. - B. Court Hearings (Task Code B155) Fees: \$147,563.00 Total Hours: 101.30 - 69. During the Fee Period, Paul Hastings attorneys attended numerous hearings related to the Trustee's investigation and related litigation, including: - The August 12, 2022 hearing on the Trustee's motions seeking discovery under Bankruptcy Rule 2004; - The August 30, 2022 hearing on, among other things, the Trustee's motion for an order providing that control of the Individual Debtor's privileges passed to the Trustee upon his appointment (the "Privileges Motion"); - The September 6, 12, and 13, 2022 hearings on the Privileges Motion; - The September 27, 2022 status conference; - The October 4, 2022 hearing on, among other things, (a) the Trustee's motion for a protective order, (b) various matters related to the Trustee's Rule 2004 investigation, and (c) certain procedural matters, including the scheduling of a hearing on the Trustee's application for pre-judgment remedies in the HK USA Litigation. - The October 13, 2022 hearing on the Trustee's motion to authorize compliance with Rule 2004 subpoenas as it relates to Brown Rudnick and Verdolino & Lowey; - The October 24, 2022 status conference with respect to the adjournment of the hearing on the Trustee's application for prejudgment remedies in the HK USA Litigation (as defined below); - The October 25 and 27, 2022 hearings on various Rule 2004 discovery issues, including the motion of Baker Hostetler seeking approval of procedures for production of documents; - The December 20, 2022 hearing in the English courts regarding the recognition of the Individual Debtor's chapter 11 case as a foreign main proceeding; - The January 10 and 17, 2023 hearings on HK USA and Mei Guo's motion to modify the Repair Reserve Order; and - The January 24, 2023 hearing in the English courts regarding the recognition of the Individual Debtor's chapter 11 case as a foreign main proceeding. - C. General Litigation (Task Code B191) Fees: \$2,617,156.51 Total Hours: 2,195.50 - 70. During the Fee Period, Paul Hastings attorneys prepared, filed, and prosecuted several estate causes of action against entities affiliated with the Individual Debtor, for the purpose of recovering assets for the benefit of these chapter 11 estates. To date, as detailed below, the Trustee has been successful in recovering substantial assets for the benefit of the estates—although, at this time, several adversary proceedings are in their early stages and, moreover, the Trustee's investigation into other potential assets remains ongoing. i. HK USA Litigation 71. Notably, Paul Hastings attorneys prepared, filed, and prosecuted counterclaims against HK USA and Mei Guo (the Individual Debtor's daughter) in Adversary Proceeding No. 22-5003 (the "HK USA Litigation"), seeking determinations that, among other things, (a) the Lady May is property of the Individual Debtor's estate, (b) HK USA is an alter ego of the Individual Debtor or equitably owned by the Individual Debtor, (c) in the alternative, an actual Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 35 of 1334 fraudulent transfer claim against HK USA, and (d) in the alternative, a negligence claim against HK USA. In connection with the Trustee's relief sought in the HK USA Litigation, the Trustee and Paul Hastings attorneys also prepared numerous related motions, including motions for prejudgment remedies [Docket No. 37 in Adv. Proc. No. 22-5003] and injunctive relief [Docket No. 50 in Adv. Proc. No. 22-5003], the related reply brief [Docket No. 101 in Adv. Proc. No. 22- 5003], as well as two motions for partial summary judgment [Docket Nos. 146 and 185]. During the course of the HK USA Litigation, the Trustee and Paul Hastings attorneys also (a) prepared for and took the depositions of Mei Guo (on January 20, 2023), Stephen Kindseth (on February 24, 2023), and the Individual Debtor (on March 2, 2023), (b) defended the deposition of the Trustee (on March 3, 2023), and (c) prepared the Trustee's objection [Docket No. 90 in Adv. Proc. No. 22-5003] to HK USA and Mei Guo's motion to dismiss certain of the Trustee's counterclaims (which motion the Court largely denied) [Docket No. 202 in Adv. Proc. No. 22- 5003]). 28 In preparing for these depositions, Paul Hastings attorneys researched many legal issues, including with respect to the Fifth Amendment of the United States Constitution. As the Court is well aware, the Individual Debtor invoked the Fifth Amendment numerous times in these cases—including more than 200 times during one hearing in December 2022 and in response to the Trustee's Rule 2004 subpoena—to avoid providing testimony and producing documents in these chapter 11 cases. 72. As a result of Paul Hastings' efforts, the Trustee obtained not only prejudgment and injunctive relief against HK USA and Mei Guo by orders dated March 17, 2023 [Docket 28 In addition, after the conclusion of the Fee Period, the Trustee and Paul Hastings attorneys also prepared various motions in limine regarding the use of evidence at the prejudgment remedies hearing [Docket Nos. 106, 107, 110, 112, and 137 in Adv. Proc. No. 22-5003] and objections to HK USA and Mei Guo's motions in limine [Docket Nos. 119, 123, 124, and 125]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 36 of 1334 Nos. 140 and 142 in Adv. Proc. No. 22-5003],29 but also summary judgment rulings finding that, among other things, the Lady May and the Lady May II are property of the Individual Debtor's estate and HK USA is an alter ego of the Individual Debtor. See Docket Nos. 172 and 221 in Adv. Proc. No. 22-5003. 73. In furtherance of the Trustee's counterclaims asserted in the HK USA Litigation, Paul Hastings attorneys researched numerous complex legal issues, including the preclusive effect of Justice Ostrager's rulings in the PAX Litigation, the doctrines of in pari delicto and alter ego, and fraudulent transfer law. Moreover, the Trustee and Paul Hastings attorneys investigated the relationship between the Individual Debtor and HK USA (including the various transfers and transactions in connection with the acquisition of the Lady May) and handled numerous procedural matters related to the HK USA Litigation (including preparing proposed consent orders adjourning the hearings on the application for prejudgment remedies). ii. Bravo Luck Litigation 74. In addition to the HK USA Litigation, Paul Hastings attorneys prepared and filed three30 complaints against Bravo Luck Limited ("Bravo Luck") challenging a purported trust agreement between the Individual Debtor, Genever (BVI), Genever (US), and Bravo Luck, pursuant to which Bravo Luck was purportedly granted beneficial ownership of the Sherry Netherland Apartment (such litigation, the "Bravo Luck Litigation"). The Trustee and the Genever Debtors dispute that the purported trust agreement is valid and enforceable. In preparing the complaints against Bravo Luck, Paul Hastings attorneys analyzed numerous 29 HK USA and Mei Guo have appealed the order granting partial summary judgment as it relates to the ownership of the Lady May and the Lady May II to the District Court for the District of Connecticut. 30 One complaint was filed by the Trustee, one was filed by Genever (BVI), and one was filed by Genever (US). The three adversary proceedings have been consolidated. See Docket No. 28 in Adv. Proc. No. 22-5027. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 37 of 1334 complex legal issues, including as it relates to sham transactions, fraudulent transfer claims, and other related issues. 75. Paul Hastings attorneys also analyzed (a) Bravo Luck's motion to dismiss the adversary complaints [Docket No. 20 in Case No. 22-5027] and (b) Bravo Luck's motion to strike certain portions of the allegations in the Trustee's and the Genever Debtors' complaints [Docket No. 22 in Case No. 22-5027]. Furthermore, Paul Hastings attorneys prepared and filed an amended complaint filed on February 28, 2023 [Docket No. 40 in Case No. 22-5027].31 76. Other time recorded under Task Code B191 includes analyzing service of process on parties located outside the United States, which was particularly challenging in these chapter 11 cases as many Kwok-related affiliates are located into foreign jurisdictions. D. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$6,594.75 Total Hours: 12.60 During the Fee Period, Paul Hastings attorneys traveled to New Haven, Connecticut for the depositions of Hing Chi Ngok (the Individual Debtor's purported wife). E. Investigations (Task Code B261) Fees: \$3,905,932.46 Total Hours: 3,512.10 77. During the Fee Period, Paul Hastings commenced an extensive investigation to identify potential assets of the Individual Debtor's estate. This investigation was—and continues to be—imperative in light of the glaring inconsistency between the Individual Debtor's assertion in his Schedules that he owns assets valued only at \$3,850 and the fact that he nevertheless has access to a significant funds and recourse, including for the purpose of paying his counsel in the chapter 11 case, and has for years lived a lavish and luxurious lifestyle as a self-proclaimed billionaire. Given the corporate maze of shell companies set up by the Individual Debtor, 31 After the conclusion of the Fee Period, on March 21, 2023, Bravo Luck filed renewed motions to dismiss the amended complaint, which was objected to by the Trustee and the Genever Debtors. The hearing on the renewed motion to dismiss is currently scheduled for June 6, 2023. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 38 of 1334 including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive. Moreover, as detailed below, and as the Court is well aware, the investigation has faced vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation, i.e., the Individual Debtor's close family members, business associates, and employees. 78. Much of the investigation also required the expertise of Paul Hastings' Mandarinspeaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking "informants" that have reached out to the Trustee during the course of these chapter 11 cases. 79. At the outset of the Trustee's investigation, Paul Hastings attorneys prepared and filed three motions under Bankruptcy Rule 2004 seeking discovery from (a) the Individual Debtor [Docket No. 636], (b) certain outside counsel and other advisors to the Individual Debtor [Docket No. 637], and (c) certain of the Individual Debtor's family members, business associates, and corporate entities associated with the Debtor [Docket No. 638]. Following entry of this Court's orders on August 16, 2022 [Docket Nos. 756, 757, and 758] granting each of the Trustee's initial Rule 2004 motions, Paul Hastings attorneys engaged in numerous meet and confer sessions with the targets of the Rule 2004 discovery. In this regard, Paul Hastings attorneys also prepared a motion seeking entry of a protective order to allow the discovery Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 39 of 1334 targets to designate materials produced in discovery as confidential. The Court granted the requested relief by order dated October 6, 2022 [Docket No. 2022].32 80. Unfortunately, many discovery targets did not comply with the Trustee's Rule 2004 subpoenas, necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances). For example, because the Individual Debtor took the position, among others, that he may attempt to prevent the Trustee from obtaining information from his counsel and other professionals by seeking to invoke attorney-client privilege, the work product doctrine, or other privileges or protections, Paul Hastings attorneys prepared and filed the Trustee's motion seeking entry of an order that any such privileges passed to the Trustee upon his appointment and may no longer be asserted by the Individual Debtor. The Court granted the Trustee's motion (with certain modifications) by order dated September 14, 2023 [Docket No. 856] (the "Privileges Order"). 33 81. Notwithstanding the Privileges Order, the Trustee was compelled to file a motion [Docket No. 898] seeking to enforce such order as against the Individual Debtor's former bankruptcy counsel (Brown Rudnick) and financial advisor (Verdolino & Lowey) because the Individual Debtor prevented Brown Rudnick and Verdolino & Lowey from making any production by taking unreasonable and improper positions in violation of the Privileges Order. The Court granted the relief requested by the Trustee (with certain modifications) by order entered on October 13, 2022 [Docket No. 962]. 32 In addition, the Trustee (by his local counsel, NPM) has filed three several supplemental motions [Docket Nos. 839, 1116, and 1259] requesting authorization to seek discovery from additional entities, including legal, advisory, or accounting firms, family members, business associates, and corporate entities related to the Individual Debtor, all of which motions were granted by the Court. The Trustee utilized NPM for these supplemental motions because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have conflict, it assisted NPM in preparing such supplemental motions. 33 The order entered by the Court was, after several hearings, ultimately consensual, reflecting extensive discussions between Paul Hastings and counsel to the Individual Debtor. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 40 of 1334 82. Worse, many discovery targets—including the Individual Debtor—refused to comply with the Rule 2004 subpoenas and have been either impeding the Trustee's investigation or failing to respond altogether. For example, some discovery targets refused to search for documents and communications concerning potential estate assets that may be held by the Individual Debtor's relatives, known associates, or shell companies—on the basis that such assets are purportedly not owned or controlled by the Individual Debtor and, thus, are not relevant to the administration of his estate. This position turns the purpose of the investigation on its head, which is to determine what assets are owned and/or controlled by the Individual Debtor. Other discovery targets simply did not response to the Trustee's Rule 2004 subpoenas at all. 83. In light of this obstructive behavior, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 1046] (the "Motion to Compel Compliance with Subpoenas") seeking to compel the Individual Debtor, Mei Guo (the Individual Debtor's daughter), HK USA, Hing Chi Ngok (the Individual Debtor's purported wife), Greenwich Land LLC, Lamp Capital LLC ("Lamp Capital"), and Golden Spring (New York) Ltd. ("Golden Spring") to comply with the subpoenas issued by the Trustee. The Court granted the Motion to Compel Compliance with Subpoenas as it relates to the Individual Debtor, HK USA, and Ms. Guo on January 20, 2023 [Docket No. 1353] (the "Order Compelling Compliance with Subpoenas").34 84. Unfortunately, even after entry of this order, the Individual Debtor, HK USA, and Ms. Guo continued to fail to comply with the Trustee's subpoenas, requiring still further motion practice before this Court. In particular, Paul Hastings attorneys prepared and filed the Trustee's 34 As it relates to Golden Spring and Lamp Capital, the Court entered two orders [Docket No. 1397 and 1546] to show cause as to why they should not be held in contempt of court for failing to comply with the subpoenas issued by the Trustee. Neither Golden Spring nor Lamp Capital ever responded to this order, despite the Court having afforded them ample time to do so. As a result, the Court entered an order on April 26, 2023 [Docket No. 1709] holding Golden Spring and Lamp Capital in contempt of court. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 41 of 1334 motion for order to show cause [Docket No. 1453] (the "Motion for Order to Show Cause") as to why the Court should not hold the Individual Debtor, HK USA and Ms. Guo in contempt for failure to comply with the Order Compelling Compliance with Subpoenas. 35 85. As detailed in that motion, in response to the Trustee's subpoena, the Individual Debtor sought to invoke his rights under the Fifth Amendment as a means to produce no documents to the Trustee and provide no description of his document search process.36 In particular, on February 1, 2023, the day after the deadline for the Individual Debtor to produce documents, the Individual Debtor's bankruptcy counsel informed the Trustee's counsel that, in response to the Order Compelling Compliance with Subpoenas, the Individual Debtor "is asserting his rights under the 5th Amendment, including any rights under the Act of Production Doctrine." Thereafter, on February 7, 2023, the Individual Debtor filed a declaration [Docket No. 1444] stating that he is "invok[ing] [his] rights under the 5th Amendment to the United States Constitution, including under the act of production doctrine, with respect to the Subpoena dated August 17, 2022, in its entirety, including all requests for documents and information set forth therein." As detailed in the Motion for Order to Show Cause, the Individual Debtor is not entitled to blanket Fifth Amendment protection from the requirements of the Order Compelling Compliance with Subpoenas. On May 1, 2023, the Court entered an order [Docket No. 1740] 35 As further detailed below and the Special Fee Application, to the extent practicable, the time spent on the Motion to Compel Compliance with Subpoenas and the Motion for Order to Show Cause, as it related to HK USA and Ms. Guo, was recorded separately under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor). 36 As the Court is well aware, the Individual Debtor has invoked the Fifth Amendment numerous times in this case—including more than 200 times during one hearing in December 2022—to avoid providing testimony on substantive issues. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 42 of 1334 requiring the Individual Debtor to respond, in a particularized manner, in response to the specific requests attached as Exhibit A to such order.37 86. The Trustee and Paul Hastings attorneys also investigated malpractice claims asserted by the Individual Debtor against Clark Hill PLC ("Clark Hill"), the Individual Debtor's former immigration counsel, related to the Individual Debtor's asylum application. The Trustee ultimately settled these claims in exchange for Clark Hill paying \$499,000 to the Individual Debtor's estate [Docket No. 1756]. In connection with the Trustee's investigation of estate claims against Clark Hill, Paul Hastings attorneys also prepared (a) the Trustee's response [Docket No. 1105] to the Individual Debtor's motion for a protective order to preclude the disclosure of the Individual Debtor's asylum application [Docket No. 1063] (the "Protective Order Motion") and (b) analyzed various legal issues regarding the Individual Debtor's motion for an interlocutory appeal of the Court's order granting the Protective Order Motion only in part [Docket No. 1228] and the Individual Debtor's related request for a stay pending appeal [Docket No. 1235]. 38 87. In addition, as part of the Trustee's extensive investigation, Paul Hastings attorneys spent substantial time interviewing a confidential "informant" and assisting such "informant" in preparing a declaration detailing the structure and operations of the Individual Debtor's network of companies. This declaration was ultimately submitted (under seal) in connection with the HK USA Litigation as well as the Trustee's opposition to the Individual Debtor's motion to remove the Trustee. However, the value of the information obtained through the confidential "informant" goes well beyond the declaration. In fact, as a result of their 37 The hearing on the Motion for Order to Show Cause as it relates to the Individual Debtor, has been continued to June 6, 2023. 38 On January 11, 2023, the District Court denied the motion for leave to appeal [Docket No. 1312] and on January 13, 2023, this Court denied the motion for a stay pending appeal as moot [Docket No. 1316]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 43 of 1334 multiple conversations with the confidential "informant," Paul Hastings attorneys developed valuable insight into the Individual Debtors' business practices, thereby helping to identify additional potential assets to be recovered for the benefit of these estates. 88. Furthermore, during the Fee Period, the Trustee commenced (with the assistance of its BVI counsel, Harneys Legal) proceedings in the BVI courts to seek, through ex parte applications, discovery from BVI registered agents with respect to corporate documents of various Kwok-related entities incorporated in the BVI. Among other things, Paul Hastings attorneys worked closely with Harneys Legal in preparing the relevant application to the BVI courts. As a result of these efforts, the Trustee obtained corporate documents with respect to more than twenty BVI-incorporated companies that are affiliated with the Individual Debtor or members of his family. 89. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by the confidential "informant," and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. For example, as the Court is aware, the Trustee has recently commenced (a) an adversary proceeding seeking to recover various assets purportedly owned by the Individual Debtor's daughter (including several BVI-incorporated companies) and over \$10 million in proceeds from the sale of a private jet [Adv. Proc. No. 23-5008], 39 and (b) an adversary proceeding seeking to recover the Individual Debtor's residence in Greenwich, Connecticut [Adv. Proc. No. 23-5005]. 90. Finally, Paul Hastings attorneys engaged in numerous other investigation-related tasks, including the following: 39 Mei Guo's purported ownership of this private jet was uncovered as a result of the document productions from the BVI registered agents. - Deposed (a) Hing Chi Ngok, the Individual Debtor's purported wife, and (b) Margaret Conboy of Whitman Breed, real estate counsel for the Individual Debtor's "family office"; - Communicated with several "informants" (including former employees and business associates of the Individual Debtor) who provided valuable insight into the business operations of the Individual Debtor;40 - Reviewed and analyzed documents produced by Rule 2004 discovery targets;41 - Analyzed relationship between the Individual Debtor and hundreds of companies affiliated with the Individual Debtor; - Researched property records; - Sent "litigation hold" letters to outside counsel and advisors of the Individual Debtor as well as various entities affiliated with the Individual Debtor; - Analyzed service issues with respect to Rule 2004 discovery targets; and - Sent demand letters to recipients of preferential transfers. - F. Contempt Proceedings (Task Code B262) Fees: \$149,952.02 Total Hours: 121.00 - 91. On March 10, 2023, the Court entered an order [Docket No. 1537] (the "HK Parties Contempt Order") holding the HK Parties (i.e., HK USA, Ms. Guo, and attorney Lee Vartan) in contempt and directing them, jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with the subpoenas. On April 10, 2023, the Trustee and Paul Hastings filed their Special Fee Application seeking payment of \$83,370.26 from the HK Parties, 40 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these "tipsters." 41 As further detailed below, In the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation ("UnitedLex") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 45 of 1334 which application the Court granted by order dated April 23, 2023 [Docket No. 1693].42 As of the filing of this Application, the HK Parties have not remitted payment to Paul Hastings (even though such amounts were due on May 5, 2023).43 92. Because the Trustee prepared a single Motion to Compel Compliance with Subpoenas and a single Motion for Order to Show Cause, it is not possible, with absolute precision, to determine how much time was spent on each specific discovery target. As detailed in the Special Fee Application, the time spent on the Motion to Compel Compliance with Subpoenas and the Motion for Order to Show Cause, as it related to HK USA and Ms. Guo, was recorded under Task Code B262 (with a 50% reduction to reflect that some of that time also related to the enforcement of the subpoena issued to the Individual Debtor). Accordingly, for purposes of this Application, the time entries under Task Code B262 should be read in conjunction with the time entries under Task Code B261. III. Other Litigation (Matter ID 00003) A. Court Hearings (Task Code B155) Fees: \$215,386.50 Total Hours: 133.00 93. During the Fee Period, the Paul Hastings attorneys participated in several hearings related to the adversary proceeding commenced by PAX on November 22, 2022 against the Individual Debtor seeking to enjoin the Individual Debtor and his associates from continuing their social media attacks against the Trustee, his family, and his counsel, as well as PAX, Mr. 42 To be clear, this Application includes the amount requested in the Special Fee Application. However, to the extent Paul Hastings is able to collect such fees from the HK Parties, it will obviously not seek payment of such fees from these estates. 43 The HK Parties have (unsuccessfully) sought reconsideration of the Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 46 of 1334 Shan Weijian (the chief executive of PAX's parent company), his family, and PAX's counsel. Among other things, the Trustee and Paul Hastings attorneys handled the following hearings: - The November 23, 2022 hearing on the request for a temporary restraining order against the Individual Debtor and his associates; - The December 5 to 7, 2022 and December 12, 2022 hearings on the request for a preliminary injunction; - The January 13, 2023 status conference regarding the order granting the preliminary injunction (which order had been entered on January 11, 2023); - The January 23, 2023 hearing on the Trustee's motion to authorize service of the order granting the preliminary injunction on the Individual Debtor and his associates; and - The January 31, 2023 status conference before the Connecticut District Court in the Individual Debtor's appeal of the temporary restraining order. - B. General Litigation (Task Code B191) Fees: \$717,547.51 Total Hours: 646.30 94. As the Court is well aware, beginning in mid-November 2022 (and continuing for several months), the Individual Debtor and his affiliated organizations engaged in an extensive social media intimidation campaign directed at the Trustee, his family, and his counsel, as well as PAX, the chief executive of PAX's parent company, his family, and PAX's counsel, including by disclosing home address information online and issuing threats against them personally, including death threats against the Trustee. 44 In addition, starting on November 20, 2022, a group of Debtor-aligned protestors began picketing at the residence of the Trustee as well as the residences of members of the Trustee's family, including his former spouse, and subsequently at the offices of counsel to the Trustee (Paul Hastings) and counsel to PAX (O'Melveny). Debtoraligned protestors have also picketed at the residence of family members of the chief executive of PAX's parent company. 44 The Trustee is not aware of any other case where a court-appointed chapter 11 trustee became the target of a concerted smear-campaign orchestrated by the debtor and entities affiliated with the debtor. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 47 of 1334 95. In response to this intimidation campaign, on November 22, 2022, PAX commenced an adversary proceeding [Adv. Proc. No. 22-5032] (the "PI Litigation") against the Individual Debtor in order to put an end these out-of-court tactics to interfere with the administration of these chapter 11 cases. Given the Trustee's obvious interest in protecting the integrity of the administration of these chapter 11 cases, the Trustee intervened in the PI Litigation in support of the relief sought by PAX.45 Concurrently with its complaint, PAX filed a motion (joined by the Trustee) requesting entry of a temporary restraining order and preliminary injunction. The Court granted the temporary restraining order on November 23, 2022 [Docket No. 26 in Adv. Proc. No. 22-5032] (the "TRO"). Among other things, the TRO restrained the Individual Debtor from (1) posting false and harassing materials about PAX and the Trustee, their counsel, and their relatives, (2) publishing online the home addresses and other personal information of PAX and the Trustee, their counsel, and their relatives, (3) encouraging, inciting, suggesting, or directly or indirectly financing protests at homes and offices of PAX and the Trustee, their counsel, and their relatives, and (4) interfering with the integrity of these chapter 11 cases. 46 96. Ultimately, following four days of evidentiary hearings on December 5, 6, 7, and 12 (the "PI Hearing"), 47 the Court granted the motion for a preliminary injunction [Docket Nos. 129 and 134 in Adv. Proc. No. 22-5032] (the "Preliminary Injunction"). Among other things, the 45 In addition, before the filing of the PI Litigation, the Trustee and Paul Hastings attorneys prepared and filed a statement in the main chapter 11 case [Docket No. 1133] alerting the Court to the Individual Debtor's social media intimidation campaign. 46 As detailed in the *Joint Motion for Entry of an Order Holding Ho Wan Kwok in Civil Contempt for Failure to Comply with Temporary Restraining Order* [Docket No. 40 in Adv. Proc. No. 22-5032], the Individual Debtor continued to violate the TRO, including through the incitement and encouraging of protests at the homes of the Trustee, Mr. Shan, and their family members, as well as outside the offices of counsel to the Trustee and PAX. Following entry of the Preliminary Injunction, PAX and the Trustee withdrew the motion to hold the Individual Debtor in contempt for failure to comply with the TRO. 47 During these hearings, the parties presented extensive evidence, including testimony from nine witnesses, one expert witness, and 100 exhibits. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 48 of 1334 Preliminary Injunction enjoins the Individual Debtor and his affiliates48 from protesting, picketing, parading, or displaying or distributing harassing material, at any time, before or about the homes or residences of the Trustee, PAX's or its affiliates' officers or employees, counsel to the Trustee or PAX or its affiliates, and any of their respective relatives (including former spouses). In addition, the Preliminary Injunction enjoins the Individual Debtor "from interfering in any way with the integrity of his Chapter 11 case, the Chapter 11 case of Genever Holdings, LLC and the chapter 11 case of Genever Holdings Corporation, which have been jointly administered in this Court . . ."49 Following entry of the Preliminary Injunction, the Individual Debtor sought leave to appeal such order. Ultimately, the Connecticut District Court granted the Individual Debtor's request for leave to appeal. See Docket No. 196 in Adv. Proc. No. 22- 5032.50 97. To minimize duplication, Paul Hastings attorneys coordinated extensively with PAX with respect to the PI Litigation. In general, PAX took the lead in prosecuting the litigation, including as it related to drafting of substantive briefs and the presentation of evidence at the PI Hearing, but Paul Hastings attorneys reviewed and commented on drafts of PAX's motions, briefs, and other pleadings before filing. As a result, the Trustee generally joined in motions filed by PAX or jointly moved with PAX in requesting relief in connection with the PI Litigation. That said, Paul Hastings attorneys also handled a number of other discrete tasks, including: 48 The Preliminary Injunction applies not only the Individual Debtor, but also "his officers, his agents, his servants, his employees, his attorneys, and other persons who are in active concert or participation with the Debtor, his officers, his agents, his servants, his employees, and his attorneys . . . upon receiving actual notice by personal service or otherwise." Preliminary Injunction ¶ 5. 49 Id. ¶ 2. 50 Ultimately, the Connecticut District Court granted the Individual Debtor's request for leave to appeal. See Docket No. 196 in Adv. Proc. No. 22-5032. - analyzing social media posts (including videos) posted by the Individual Debtor and his associates; - conducting legal research related to the relief sought in the PI Litigation; - preparing and filing a motion to authorize service of the TRO by the U.S. Marshal Service and compelling the Individual Debtor to appear before the Court at the hearing on the preliminary injunction motion [Docket No. 34 in Adv. Proc. No. 22-5032]; and - preparing and filing a motion to authorize service of the Preliminary Injunction [Docket No. 137 in Adv. Proc. No. 22-5032]. - 98. In addition, during the Fee Period, Paul Hastings attorneys handled various other litigation-related matters, including preparing a draft of a motion to dismiss a lawsuit filed against the Trustee in his personal capacity (and Paul Hastings) by certain persons affiliated with the Individual Debtor in the Southern District of New York alleging that the Trustee and Paul Hastings are unregistered agents of the People's Republic of China and/or the Chinese Communist Party.51 IV. Corporate Law Issues (Matter ID 00004) - A. Court Hearings (Task Code B155) Fees: \$146,359.00 Total Hours: 109.00 - 99. During the Fee Period, Paul Hastings attorneys prepared for and handled: - the August 4, 2022 hearing on the Trustee's Corporate Governance Motion (as defined below); and - the November 16 and 17, 2022 hearing on the Trustee's motion to hold the Individual Debtor in contempt for failure to comply with the Corporate Governance Motion as it relates to the transfer of Ace Decade to the Trustee. 51 Ultimately, the Trustee and Paul Hastings moved to dismiss this lawsuit on other grounds. As of the date of this Application, the District Court for the Southern District of New York has not yet ruled on that motion to dismiss. B. Other Contested Matters (Task Code B190) Fees: \$579,698.50 Total Hours: 456.00 100. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion [Docket No. 913] (the "Ace Decade Motion") seeking to hold the Individual Debtor in contempt for failure to comply with the Court's Corporate Governance Order as it relates to the transfer of ownership and control of Ace Decade and its wholly-owned subsidiary Dawn State Limited ("Dawn State"), which the Individual Debtor refused to surrender notwithstanding his prior statements—at the creditors' meeting in his chapter 11 case as well as in various court filings—that he owns Ace Decade and, by extension, Dawn State.52 In connection with the Ace Decade Motion, Paul Hastings attorneys deposed the Individual Debtor as well as the translator who had translated the Individual Debtor's statements at the creditors' meeting that he owned Ace Decade. 101. Given the overwhelming evidence that the Individual Debtor did, in fact, beneficially own and control Ace Decade and Dawn State, the Individual Debtor ultimately agreed not to contest a finding by this Court to that effect and, on November 17, 2022, the Court entered an order [Docket No. 1110] partially resolving the Ace Decade Motion as it relates to beneficial ownership and control of Ace Decade and Dawn State by the Individual Debtor. This partial resolution, however, left unresolved whether the Individual Debtor was able to direct Yvette Wang—the purported nominee shareholder of Ace Decade—to surrender Ace Decade to the Trustee. 52 Ace Decade and Dawn State are co-plaintiff's with the Individual Debtor in litigation against UBS AG pending in the English courts, in with litigation plaintiffs have asserted claims for misrepresentations made by UBS in connection with a securities transaction in 2015. While, upon his appointment, the Trustee stepped into the shoes of the Individual Debtor, Ace Decade and Dawn State refused to take instruction from the Trustee, and, in fact, have opposed the Trustee's efforts to take control of that litigation, including refusing to consent to their former UK counsel (Harcus Parker) turning over litigation-related documents to the Trustee. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 51 of 1334 102. On November 17, 2022, the Court held an evidentiary hearing on the remaining aspects of the Ace Decade Motion. At that hearing, Paul Hastings attorneys presented substantial evidence that the Individual Debtor controls Yvette Wang. Ultimately, on January 24, 2023, the Court entered an order [Docket No. 1372] holding the Individual Debtor in contempt for failing to surrender corporate control of Ace Decade and Dawn State to the Trustee, including because, as the Court found, the Individual Debtor could cause her to turn over her ownership interest to the Trustee. Unfortunately, and notwithstanding this finding of contempt, the Individual Debtor has—to this day—failed to comply with this Court's orders requiring him to surrender Ace Decade and Dawn State to the Trustee.53 103. In addition, during the Fee Period, the Individual Debtor appealed the portion of the Corporate Governance Order directing the Individual Debtor to send a letter to his UK counsel (Harcus Parker) to provide the Trustee with access to counsel's litigation file in the UBS litigation. In connection with that appeal, the Trustee and Paul Hastings attorneys prepared the appellee brief in opposition to the relief requested by the Individual Debtor.54 C. Business Operations (Task Code B210) Fees: \$369,257.00 Total Hours: 283.70 104. During the Fee Period, Paul Hastings attorneys analyzed numerous issues related to the corporate governance of entities owned and/or controlled by the Individual Debtor. Most notably, shortly after his appointment as Trustee, the Trustee filed his motion [Docket No. 598] (the "Corporate Governance Motion") seeking entry of an order confirming that, upon his 53 In fact, the Trustee recently discovered (again, through his BVI-based investigation) that, in early January 2023 (i.e., while the Ace Decade Motion was sub judice), Yvette Wang transferred her shares in Ace Decade to a person residing in Switzerland, who happens to be the brother of the person leading the Individual Debtor's G-Fashion brand. The Trustee intends to seek relief from this Court for this blatant violation of the Bankruptcy Code and this Court's orders. 54 The Individual Debtor's deadline to file his reply brief has been adjourned several times (with the consent of the Trustee), in light of the Trustee's ongoing efforts in the English courts to obtain documents from Harcus Parker directly. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 52 of 1334 appointment, the Trustee holds all of the Individual Debtor's economic and governance rights, for the benefit of the Individual Debtor's estate, with respect to all corporate entities owned and/or controlled by the Debtor, including, without limitation, Genever (BVI) and Genever (US). The Corporate Governance Motion was necessary because the Individual Debtor refused to voluntarily turn over corporate control over his affiliated companies. In fact, the Individual Debtor objected to the relief sought in the Corporate Governance Motion, resulting in the Court holding two hearings (one on August 1, 2022 and one on August 4, 2022) on that motion. Ultimately, the Court granted the Trustee's corporate governance motion with only minor modifications [Docket No. 717] (the "Corporate Governance Order"). 105. In connection with the Corporate Governance Motion, Paul Hastings attorneys analyzed numerous corporate governance issues related to entities affiliated with the Individual Debtor, including Genever (BVI) and Genever (US). In this regard, Paul Hastings attorneys also worked closely with the Trustee's BVI counsel (Harneys Legal)—both prior to and after entry of the Corporate Governance Order—to complete the necessary documentation for the Trustee to obtain corporate control over Genever (BVI). This included, among other things, bringing Genever (BVI) into good standing and replacing the Individual Debtor as the sole director of Genever (BVI) with an independent director provided by Harneys Corporate Services. 55 106. In addition, as part of the Corporate Governance Order, the Trustee sought to require the Individual Debtor to provide a letter to his UK counsel to allow the Trustee access to UK counsel's litigation file (so that the Trustee could analyze the merits of the UBS Litigation). The Court granted the requested relief as part of the Corporate Governance Order; however, as 55 By order dated October 3, 2022 [Docket No. 909], the Court approved the Trustee's entry into the director services agreement with Harneys Corporate Services to provide director services (as well as the retention of Harneys Legal as BVI counsel to the Trustee). Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 53 of 1334 noted, the Individual Debtor subsequently appealed that portion of the order (which appeal remains pending). 56 V. Foreign Law Issues (Matter ID 00007) A. Asset Analysis and Recovery (Task Code B120) Fees: \$324,931.50 Total Hours: 357.30 107. During the Fee Period, Paul Hastings attorneys in the London office prepared the Trustee's application in the English courts to recognize the Individual Debtor's chapter 11 case as a foreign main proceeding. As part of that application, the Trustee also requested that the English courts require the Individual Debtor's UK counsel to provide the Trustee access to their case file with respect to the UBS Litigation (consistent with English law permitting a trustee in bankruptcy to access to a debtor's privileged information). However, to be clear, the purpose of recognition as a foreign main proceeding goes well beyond the UBS Litigation. In fact, such recognition is the necessary first step to seeking further relief in the English courts with respect to estate assets that may be located in the U.K., including seeking discovery from targest located in the U.K. 108. Unfortunately, even this otherwise routine matter required substantial time and resources because Ace Decade and Dawn State, as well as Harcus Parker (i.e., former UK counsel to the Individual Debtor, Ace Decade, and Dawn State) opposed the relief sought by the Trustee, requiring Paul Hastings attorneys to prepare substantive briefing on questions related to a trustee's right to access privileged information of a debtor as well as submit extensive documentary evidence in support of the relief sought. 56 The Individual Debtor also filed a motion seeking a stay of that portion of the order pending his appeal. The Trustee filed an objection to that request, and, to date, no stay has been issued by this Court. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 54 of 1334 109. On January 30, 2023, the English courts granted recognition as a foreign main proceeding and required Harcus Parker to provide the Trustee with access to their litigation file (subject to Ace Decade's and Dawn State's rights to assert that certain documents should not be shared with the Trustee on the basis that they hold the sole privilege in such documents). 110. In addition, Paul Hastings attorneys in the London office conducted various property searches in the U.K. property registries, given the Individual Debtors' significant connections to the U.K. B. Court Hearings (Task Code B155) Fees: \$11,183.00 Total Hours: 10.40 111. During the Fee Period, the Trustee and Paul Hastings attorneys attended the November 7, 2022 and December 20, 2022 hearings on the recognition application. C. General Litigation (Task Code B191) Fees: \$24,935.00 Total Hours: 27.70 112. During the Fee Period, Paul Hastings attorneys in the London office analyze issues related to the Trustee's investigation and the service of pleadings and subpoenas on entities located in the U.K, including service on the Individual Debtor's son (who, at times, refused to accept service). D. Investigations (Task Code B261) Fees: \$49,821.00 Total Hours: 47.90 113. During the Fee Period, the Trustee and Paul Hastings attorneys prepared and sent a letter to Qiang Guo (the Individual Debtor's) son requesting documents related to his financial support of the Individual Debtor, including the payment of his professional fees. The Trustee's investigation in that regard remains ongoing. VI. Plan Process Issues (Matter ID 00008) A. Plan and Disclosure Statement (Task Code B320) Fees: \$116,902.50 Total Hours: 77.20 114. During September, October, and November 2022, Paul Hastings attorneys engaged in discussions with counsel for the Individual Debtor regarding a potential global resolution of these chapter 11 cases. During this time, the parties exchanged draft term sheets with respect to a potential chapter 11 plan. Unfortunately, these discussions were short-lived and did not result in an agreement, including because it quickly became clear that the Individual Debtor and affiliated entities were not interested in committing assets to fund a chapter 11 plan (including by putting such assets at risk in the event the Individual Debtor and/or his affiliates were to breach the plan support agreement). VII. Genever US (Matter ID 00010) A. Case Administration (Task Code B110) Fees: \$50,007.00 Total Hours: 34.40 115. During the Fee Period, Paul Hastings attorneys handled numerous administrative matters related to the chapter 11 case of Genever (US), including communications with (a) Claire Abrehart, i.e., the new director of Genever (BVI) appointed by the Trustee, regarding updates on the chapter 11 cases and (b) Kevin Nash of Goldberg Weprin Finkel Goldstein LLP, i.e., prior counsel for Genever (US), regarding case background, case management, and open workstreams. In addition, the Trustee corresponded with Bankruptcy Judge Garrity (who was overseeing the chapter 11 case of Genever (US) prior to its transfer for the District of Connecticut) regarding the Individual Debtor's chapter 11 cases and the Trustee's intention to transfer venue of the Genever (US) case to the District of Connecticut. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 56 of 1334 B. Sale of Real Estate (Task Code B131) Fees: \$44,612.50 Total Hours: 29.20 116. During the Fee Period, Paul Hastings attorneys analyzed numerous issues related to the sale process for the Sherry Netherland Apartment. In this regard, Paul Hastings attorneys regularly communicated with the sales officer for Genever (US), i.e., former Bankruptcy Judge Melanie Cyganowski, and the real estate broker for the Sherry Netherland Apartment, i.e., Sotheby's International Realty, to receive updates on the sale process. The Trustee and Paul Hastings attorneys also regularly communicated with counsel for the Sherry Netherland hotel regarding the sale process. 117. In addition, on December 20, 2022, Paul Hastings attorneys prepared and filed Genever (US)'s motion [Docket No. 1257] to extend the sale process and continue the retention of Sotheby's International Realty (which had expired on October 31, 2022), which request the Court granted by order dated February 1, 2023 [Docket No. 1425]. In connection with the extension motion, Genever (US) also requested authorization to market the Sherry Netherland Apartment for rent, which requested the Court granted by order dated March 21, 2023 [Docket No. 1577]. In both instances, Bravo Luck objected to the relief requested by Genever (US), which objections the Court overruled. C. Court Hearings (Task Code B155) Fees: \$33,086.00 Total Hours: 23.70 118. During the Fee Period, Paul Hastings attorneys handled two hearings before Bankruptcy Judge Garrity in the Southern District of New York, namely a status conference on September 27, 2023, and a hearing on Genever (US)'s and the Trustee's motion to transfer the Genever (US) case to the District of Connecticut on October 25, 2023. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 57 of 1334 D. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \$15,591.50 Total Hours: 16.60 119. During the Fee Period, Paul Hastings attorneys prepared the supplemental retention application of Paul Hastings with respect to Genever (US) and Genever (BVI). E. Other Contested Matters (Task Code B190) Fees: \$123,504.00 Total Hours: 118.50 120. During the Fee Period, Paul Hastings attorneys analyzed various issues related to the transfer of venue of the Genever (US) case from the Southern District of New York to the District of Connecticut, as well as prepared and filed a motion to transfer venue of the Genever (US) case [Docket No. 209 in Case No. 22-50592] and the reply [Docket No. 220 in Case No. 22-50592] in response to the objection filed by Bravo Luck. Genever (US) and the Trustee sought to transfer venue of the Genever (US) case so that this case could be jointly administered with the Individual Debtor's and Genever (BVI)'s chapter 11 cases before this Court, including for the purpose of establishing a global bar date that would allow creditors of the Individual Debtor to also assert claims against the two Genever Debtors. The Trustee's venue transfer motion was granted by the District Court for the Southern District of New York by order dated November 3, 2022 [Docket No. 225 in Case No. 22-50592]. F. General Litigation (Task Code B191) Fees: \$216,738.00 Total Hours: 207.40 121. During the Fee Period, Paul Hastings attorneys prepared and filed Genever (US)'s and the Trustee's complaint against the Individual Debtor and members of his immediate family to terminate their occupancy of the Sherry Netherland Apartment (which occupancy was governed pursuant to an agreement between Genever (US) and the Sherry Netherland). In addition to the complaint, the Trustee and Paul Hastings also prepared a motion for summary judgment as well as related pleadings. At this time, this adversary proceeding remains pending. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 58 of 1334 122. In addition, during the Fee Period, Paul Hastings attorneys prepared Genever (US)'s complaint in the Bravo Luck Litigation (which complaint was substantially similar to the complaint filed by the Trustee against Bravo Luck). $$\text{G.} \quad \begin{array}{c} \text{Business Operations (Task Code B210)} \\ \text{Fees: } \\$16,709.00 \qquad \text{Total Hours: } 17.90 \end{array}$$ 123. During the Fee Period, Paul Hastings attorneys analyzed operational matters with respect to Genever (US), including related to the insurance that Paul Hastings and NPM discovered Genever (US) was providing for several luxury cars used by the Individual Debtor, his associates and/or his family. In addition, Paul Hastings analyzed issues related to the Individual Debtor's occupancy of the Sherry Netherland Apartment, including whether such occupancy could be terminated. VIII. Genever BVI (Matter ID 00011) A. General Litigation (Task Code B191) Fees: \$22,030.50 Total Hours: 20.60 124. In addition, during the Fee Period, Paul Hastings attorneys prepared Genever (BVI)'s complaint in the Bravo Luck Litigation (which complaint was substantially similar to the complaint filed by the Trustee against Bravo Luck). REASONABLENESS OF COMPENSATION 125. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 59 of 1334 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).57 126. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008). 127. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc., 58 while also incorporating the "lodestar method." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)). The 57 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). 58 The twelve Johnson factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 60 of 1334 "lodestar method" of calculating the reasonable fee contemplates "the number of hours reasonably expended . . . multiplied by a reasonable hourly rate." See Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.59 See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation"). 128. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application. a. Time and Labor Required Paul Hastings billed a total of \$12,324,802.00 and 10,595.90 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with 59 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997). the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NMP as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a cost-effective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. b. Novelty and Difficulty of the Questions Paul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to seek to recover assets of these estates. c. Skill Requisite to Perform the Legal Services Properly Paul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation. d. Preclusion of Other Employment by Applicant Due to Acceptance of the Case Due to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week. e. Customary Fee The fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here. f. Whether the Fee Is Fixed or Contingent Pursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation is, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation. g. Time Limitations Imposed by the Client or Other Circumstances During the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets. h. Amount Involved and Results Obtained Paul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. As a result of Paul Hastings' efforts, the Trustee has been able to recover the Lady May and \$37 million in escrow funds for the benefit of these estates. Moreover, during the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor as well. i. Experience, Reputation, and Ability of Attorneys Paul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period. j. "Undesirability" of the Cases As detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, Paul Hastings has been unable to get paid for its fees for almost a year. k. Nature and Length of Professional Relationship Paul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022. 129. Paul Hastings respectfully submits that the services for which it seeks compensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period. 130. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court recently held that Paul Hastings' New York rates are reasonable because Paul Hastings was retained at New York rates and these cases are extraordinary within this District. See Order Denying Motion for Stay Pending Appeal [Docket No. 1791]. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 64 of 1334 131. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein. ACTUAL AND NECESSARY DISBURSEMENTS 132. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \$348,813.54 as expenses in providing professional services during the Fee Period (exclusive of the period from July 8, 2022 through October 31, 2022). These expenses include approximately \$56,000.46 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 servicerelated expenses, the Trustee and Paul Hastings are merely passing on the costs of such thirdparty services, without any mark-up.60 133. Additional necessary expenses included: - \$205,384.51 for certain outside professional services, such as document review services by UnitedLex (\$155,387.75), translation services by TransPerfect Translations (\$32,541.37) and Divergent Language Solutions (\$6,595.06), and Mr. Paul Wright, as the U.K. barrister (\$10,478.43); - \$20,886.35 for court reporting services; - \$15,991.72 for document reproductions, namely \$14,574.72 b/w reproductions (at 8 cents per page) and \$1,417.00 for color reproductions (at 20 cents per page); 60 Documentation of these expenses will be made available to the Court upon request. - \$15,384.88 for process servers (e.g., Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; - \$8,819.43 for UPS/courier service, including service of pleadings required to be served in hard copy format; and - \$4,606.52 for corporate document retrieval services (including United Corporate Service and Corp200) with respect to various Kwok-related entities. 134. During the Fee Period, Paul Hastings utilized UnitedLex—a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution—to conduct document review of the documents produced in the chapter 11 cases, including the more than 140,000 discovery documents received by the Trustee to date in connection with his investigation. 135. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \$40 to \$55 (for non-management roles) and \$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (i.e., NPM), which rates range from \$200 to \$400. For all these reasons, Paul Hastings believes that utilizing UnitedLex to utilize their document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 66 of 1334 136. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee 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. 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. 137. In accordance with Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals) to the Local Rules, reproduction charges have been capped at 20 cents per page. 61 138. 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. 139. 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. 61 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page. 140. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 141. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows: Question:　Did you agree to any variations from, or alternatives to, your standard or customary billing rates, fees, or terms for services pertaining to this engagement that were provided during the Fee Period? Response:　Yes. As a courtesy to these estates, Paul Hastings is not seeking allowance or payment at this time of the fees incurred by fourteen (14) timekeepers who billed less than ten (10) hours during the Fee Period. The total amount of such fees is \$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. Question:　If the fees sought in this application as compared to the fees budgeted for the Fee Period are higher by 10% or more, did you discuss the reasons for the variation with the client. Response:　Not applicable. Question:　Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case? Response:　No. Question:　Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees. Response:　The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 27.4 hours and associated fees of approximately \$42,846.00 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than 3.5 hours were spent on each of the eight monthly fee statements prepared during the Fee Period. Question: Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees. Response: No. - Question: If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458? - Response: As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the Notice of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee [Docket No. 1251]. RESERVATION OF RIGHTS 142. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. In addition, Paul Hastings reserves the right to seek payment from the HK Parties pursuant to the Sanctions Order. Also, Paul Hastings does not waive, and expressly reserve, their right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. NO PRIOR REQUEST 143. No previous request for the relief sought herein has been made to this Court or any other court. [Remainder of page intentionally left blank.] Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 70 of 1334 WHEREFORE, Paul Hastings respectfully request entry of an order, substantially in the form attached hereto as Exhibit F, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \$12,324,802.00 and reimbursement of \$348,813.54, (ii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just. Dated: May 30, 2023 New Haven, Connecticut By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Avram E. Luft (admitted pro hac vice) G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 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 CERTIFICATE OF SERVICE The undersigned hereby certifies that on May 29, 2023, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.2 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system. Dated: May 30, 2023 New Haven, Connecticut > By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 73 of EXHIBIT A Customary and Comparable Compensation Disclosures The blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the "Non-Bankruptcy Matters")1 during the twelve-month period beginning on March 1, 2022 and ending on February 28, 2023 was, in the aggregate, approximately \$1,087 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \$1,163 per hour. A detailed comparison of these rates follows: Category of Timekeeper　Blended Hourly Rate Non-Bankruptcy Matters Blended Hourly Rate　Debtor Blended Hourly Rate2 Partner　\$1,457　\$1,688 Counsel　\$1,281　\$1,545 Associate　\$884　\$1,001 Paraprofessionals　\$450　\$488 All Timekeepers Aggregated　\$1,087　\$1,163 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group. 2 Luc A. Despins, the lead attorney on this matter and the co-chair of Paul Hastings' Global Restructuring Practice, brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 75 of 1334 EXHIBIT B1 Summary of Timekeepers Included in this Application Na m e　f irs De Da F tm t; te t p ar en o A dm iss ion　Ju ly 8, hr h t ou g De be 1, ce m r　Ja 1, nu ar y hr h Fe br 8, t ou g ua ry　To l Ho ta ur s B i l le d in h is t　To l Fe ta es B i l le d in h is t 3　ica ion Ap l t p　ica ion Ap l t p H ou rs B i l le d　H ly ou r Ra B i l le d te　H ou rs B i l le d　H ly ou r Ra B i l le d te ( ) Pa tn r er ic ho las Ba N tt, sse　Co ate rp or ,　6 3. 0　\$ 1, 0. 0　1 7. 0　\$ 1, 5. 0　8 1. 0　\$ 1, 0, 8. in De Lu sp s, c　Co ate rp or ,　1. 5　\$ 1, 0. 0　1 4. 7　\$ 1, 5.　2 6. 7　\$ 1, 0, 6. in ( l; ) De Lu ½ tra rat sp s, c ve e　Co ate rp or ,　9. 0　\$ 0. 0　0. 0　\$ 7. 0　1 0. 0　\$ 9, 2. l ly ian Ke Br ,　Co ate rp or ,　4 2. 0　\$ 1, 0. 5　0. 0　/ A N　4 2. 0　\$ 4, 9. Pa　tn To ta l: r er　1, 0. 0　\$ 2, 5, 5. O f Co l ( ) un se A lex Bo art ng z,　Co ate rp or ,　4. 7　\$ 1, 0. 5　2 6. 0　\$ 1, 5.　8 0. 0　\$ 1, 0, 9. lex ( l; ) Bo A ½ art tra rat ng ve e z,　Co ate rp or ,　0. 0　/ N A　4. 0　\$ 2. 0　4. 0　\$ 3, 8. ft, Av i Lu　Co ate rp or ,　8 6. 0　\$ 1, 0. 5　4 8. 0　\$ 1, 5.　1, 5.　\$ 2, 8, 2. O f Co　l To ta l: un se　2, 0. 5　\$ 3, 2, 9. As ia ( ) te so c s A h luw l ia, Sa ina a y a　Co ate rp or　9 9. 0　\$ 5.　6 0. 0　\$ 5.　1 9. 5　\$ 2, 5. las Ba Do rro n, ug s　Co ate rp or ,　1 1. 0　\$ 1, 5. 0　3 6. 0　\$ 1, 0. 0　1, 8. 0　\$ 1, 4, 2. las ( l; ½ Ba Do tra rro n, ug s ve　Co ate rp or ,　0. 0　/ A N　6. 0　\$ 0. 0　6. 0　\$ 4, 6. ) rat e Ca lan ist in Kr ta o,　Co ate rp or ,　4 9. 0　\$ 5. 0　2 1. 0　\$ 5. 0　6 1. 0　\$ 0, 3. Da ly Cr isp in ,　Co ate rp or ,　9 5. 0　\$ 1, 0. 0　6 9. 0　\$ 1, 0. 0　1 4. 0　\$ 9, 7. i l l Fa W rm er ,　Co ate rp or ,　2 4. 0　\$ 1, 0. 0　9 4. 0　\$ 1, 5. 0　3 9. 0　\$ 7, 0. Ga h i, An at na p uv a　it ig ion L at ,　1. 7　\$ 5.　4 7. 7　\$ 5.　1 9. 5　\$ 9, 0. Ko h, Le ie c on　Co ate rp or ,　8 2. 0　\$ 5. 0　2 1. 0　\$ 5. 0　1 3. 0　\$ 0, 9. iew icz Ko Jo sc n ,　it ig ion L at ,　4 8. 0　\$ 5. 0　8 2. 0　\$ 5. 0　5 1. 0　\$ 4, 2. M S h lom az a, o　Co ate rp or ,　2 6. 0　\$ 1, 0. 0　1 7. 0　\$ 1, 0. 0　3 3. 0　\$ 1, 0. i l iot ie M La es n ,　Co ate rp or ,　1 2. 0　\$ 5. 0　1 3. 0　\$ 5. 0　1 5. 0　\$ 4, 2. l iza be h M E t oo re ,　it ig ion L at ,　0. 0　/ A N　1 8. 0　\$ 5.　1 8. 0　\$ 5, 5. M Izz un ca n, y　Co ate rp or ,　2 2. 0　\$ 5. 0　0. 0　N / A　2 2. 0　\$ 7, 2. iy Na Pr ran g, a　Co ate rp or ,　3 1. 0　\$ 0. 0　0. 0　/ A N　3 1. 0　\$ 6, 8. Sa d ler Te ss ,　Co ate rp or ,　3 3. 0　\$ 1, 0. 0　5. 0　\$ 1, 5. 0　3 9. 0　\$ 1, 3. hu in S Ke m v ,　Co ate rp or ,　5 2. 0　\$ 1, 0. 0　2 0. 0　\$ 1, 5. 0　7 2. 0　\$ 3, 7. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 76 of 1334 Na m e　f irs De tm t; Da te F t p ar en o A dm iss ion　8, Ju ly t hr h ou g De be 1, ce m r　1, Ja nu ar y hr h Fe br 8, t ou g ua ry 3　To ta l Ho ur s B i l le d in h is t Ap ica ion l t p　To ta l Fe es B i l le d in h is t Ap ica ion l t p H ou rs B i l le d　H ly ou r Ra B i l le d te　H ou rs B i l le d　H ly ou r Ra B i l le d te [ da d ] cte re　Co ate rp or ,　2 0. 0　\$ 5. 0　1 7. 0　\$ 5. 0　1 7. 0　\$ 3, 7. da d ( l; ) [ ] ½ tra rat cte ve e re　Co ate rp or ,　0. 0　/ N A　4. 0　\$ 7. 0　4. 0　\$ 1, 3. Su Ez tto n, ra　Co ate rp or ,　8 3. 0　\$ 0. 0　3 6. 0　\$ 1, 5. 0　1 0. 0　\$ 1, 8, 8. da d [ ] cte re　Co ate rp or ,　2 4. 0　\$ 5. 0　3 3. 0　\$ 5. 0　5 7. 0　\$ 9, 7. [ da d ] ( l; ½ ) tra rat cte re ve e　Co ate rp or ,　3. 0　\$ 7. 5　0. 0　/ A N　3. 0　\$ 1, 7. [ da d ] cte re　Co ate rp or ,　7 9. 0　\$ 5. 0　2 7. 0　\$ 5. 0　1 6. 0　\$ 6, 7. da d ( l; ) [ ] ½ tra rat cte ve e re　Co ate rp or ,　0. 0　\$ 7. 0　0. 0　/ N A　0. 0　\$ 1. As　ia te To ta l: so c　1 8. 5, 7　\$ 2, 5, 5. O he A ( ) t t to r rn ey s Co irs K ntr ty ve y,　l Re Es tat a e,　1 0. 7　\$ 5.　1. 0　\$ 1, 0. 5　1 2. 0　\$ 1, 5. O he A t t r　To l: to ta rn ey　1 2. 0　\$ 1, 5. Pa fes ion ls ( ) ra p ro s a Au in Ja i i st v ,　Le l Re h An ly st g a se arc a　9. 0　\$ 5. 0　1. 0　\$ 0. 0　1 0. 0　\$ 3, 0. k lun d, Ec Am y　hn ica l ion ior Te Op Se t c era s n An ly st a　1 7. 0　\$ 0. 0　2. 0　\$ 0. 0　1 9. 0　\$ 7, 0. l l iot l iza be h E E t, t　l h ly Le Re An st g a se arc a　5. 0　\$ 0. 0　9. 0　\$ 0. 0　1 4. 0　\$ 6, 4. Go Ian re ,　Ap l ica ion ine En t p s g er　1 2. 5　\$ 0. 0　0. 0　/ A N　1 2. 5　\$ 4, 5. Ku Jo ly o, ce n　Pa leg l ra a　0. 0　N / A　1 1. 0　\$ 0. 0　1 1. 0　\$ 2, 6. ko k i, La M at s ws　leg l Pa ra a　8 9. 0　\$ 5. 0　6. 0　\$ 0. 0　9 6. 0　\$ 9, 9. Le B lan W E. Jr. c, ay ne　Pa leg l ra a　1 7. 0　\$ 5. 0　0. 0　N / A　1 7. 0　\$ 1, 5. iu l ly L Ke ,　l h ly Le Re An st g a se arc a　2 2. 0　\$ 0. 0　3. 0　\$ 0. 0　2 6. 0　\$ 9, 2. Lo M p ez ay ra ,　hn ica l Op ion Se ior Te t c era s n An ly st a　3 5.　\$ 5.　0. 0　/ A N　3 5. 0　\$ 2, 6. i j M Tr are s ev or　it ig ion ly L Su An at t st p p or a　1 1. 0　\$ 0. 0　0. 0　/ N A　1 1. 0　\$ 4, 0. M ha d, Da i d o m e v　Pa leg l ra a　3 8. 0　\$ 5. 0　1 6. 0　\$ 0. 0　4 4. 0　\$ 2, 4. ha d, i d ( l; M Da ½ tra o m e ve v ) rat e　leg l Pa ra a　0. 0　/ N A　1. 0　\$ 0. 0　1. 0　\$ 5. he O 'D He at ea r ,　l h ly Le Re An st g a se arc a　7. 0　\$ 0. 0　1 1. 0　\$ 0. 0　1 9. 0　\$ 7, 4. inn ie W W u,　leg l Pa ra a　8 4. 7　\$ 0. 5　0. 0　/ A N　8 4. 7　\$ 1, 5. fes ion Pa l To ta l: ra p ro s a　1, 4. 0　\$ 4, 5. 1 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 77 of 1334 Na m e　De Da f F irs tm t; te t p ar en o　Ju ly 8, hr h t ou g　Ja 1, nu ar y　To l Ho ta ur s　To l Fe ta es A dm iss ion　De be 1, ce m r　hr h Fe br 8, t ou g ua ry　B i l le d in h is t　B i l le d in h is t 3　Ap l ica ion t p　Ap l ica ion t p H ou rs　H ly ou r　H ou rs　H ly ou r i B l le d　i Ra te B l le d　i B l le d　i Ra te B l le d T O T A L:　\$ 2, 6, 2. B L E N D E D H O U R L Y R A T E:　\$ 1, 3. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 78 of 1334 EXHIBIT B2 Summary of Timekeepers Not Included in this Application1 Na m e　De Da f F irs A dm iss ion tm t; te t p ar en o　Ju ly 8, hr h t ou g 1, De be ce m r　Ja 1, nu ar y 8, t hr h Fe br ou g ua ry 3　To l Ho ta ur s　To l Fe ta es H ou rs　H ly ou r Ra te　H ou rs　H ly ou r Ra te Pa tn r er Er ira Da i d e v ,　Co ate rp or ,　1. 0　\$ 1, 0. 0　0. 0　N / A　1. 0　\$ 2, 0. inn ir d, St he K a ep n　it ig ion L at ,　8. 0　\$ 1, 5.　0. 0　/ A N　8. 0　\$ 4, 1. Pa　tn To ta l: r er　1 0. 0　\$ 6, 1. O f Co l un se ler he ine Tr Ka t ax r ,　Co ate rp or ,　0 7. 5　\$ 0. 0　0. 0　\$ 1, 5.　8. 0　\$ 7, 5. [ da d ] cte re　L it ig ion at ,　0. 0　N / A　3. 0　\$ 1, 0. 0　3. 0　\$ 5, 0. O f Co l To l: ta un se　1 1. 0　\$ 2, 5. As ia te so c s da d [ ] cte re　Co ate rp or ,　5. 0　\$ 5. 0　0. 0　/ N A　5. 0　\$ 4, 3. hu lp h ine Z De an g,　Co ate rp or ,　0. 0　/ A N　2. 5　\$ 1, 5.　2. 5　\$ 2, 2. Zw i l l ing Za ha er c ry ,　L it ig ion at ,　0. 0　\$ 1, 0. 0　0. 0　N / A　0. 0　\$ 1. As ia To l: te ta so c　8. 0　\$ 7, 7. O A t he t to r rn ey s inu k, he Se St p c ep n　Co ate rp or ,　6. 0　\$ 1, 0. 0　0. 0　/ N A　6. 0　\$ 8, 0. O he A To l t t to ta r rn ey　1 2. 0　\$ 8, 0. Pa fes ion ls ra p ro s a Ca irn is De s, nn　Co Se ice Co d ina t tor ur rv s or　4. 0　\$ 5.　1. 0　\$ 5.　4 5.　\$ 1, 9. C ha Ire ng ne ,　Le l Re h An ly st g a se arc a　5. 0　\$ 5. 0　2. 0　\$ 0. 0　8. 0　\$ 3, 0. ha ley Gr Le a m s ,　hn ica l ion ior ly Te Op Se An t st c era s n a　0. 0　\$ 5. 0　0. 0　/ N A　0. 0　\$ 4. Gu ier Je t re z, an　Pa leg l ra a　0. 0　N / A　3. 0　\$ 5. 0　3. 0　\$ 1, 7. ko itz l Ho Ya p e v ,　l h Le Re At tor g a se arc ne y　4. 0　\$ 5. 0　1. 0　\$ 0. 0　5. 0　\$ 1, 6. i d, A lex Re　l h An ly Le Re st g a se arc a　2. 0　\$ 0. 0　0. 0　\$ 0. 0　2. 0　\$ 1, 0. 1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees (a) of timekeepers who billed less than ten (10) hours during the Fee Period in the aggregate amount of \$55,980.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. 2 In light of the Individual Debtor's well-documented social media intimidation campaign during these chapter 11 cases, which was, among others, also directed at Paul Hastings attorneys, Paul Hastings has redacted in this Application (and the related fee statements) the names of Mandarin-speaking attorneys. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 79 of 1334 Na m e　De Da f F irs A dm iss ion tm t; te t p ar en o　Ju ly 8, hr h t ou g 1, De be t hr ce m r　Ja 1, nu ar y 8, h Fe br ou g ua ry 3　To l Ho ta ur s　To l Fe ta es H ou rs　H ly ou r Ra te　H ou rs　H ly ou r Ra te Pa fes ion l To l: ta ra p ro s a　2 5. 0　1 0, 7. T O T A L:　6 6. 0　\$ 5, 0. EXHIBIT C Summary of Compensation by Project Category Fees B110　Case Administration　Billed \$519,447.00 B111　Schedules and Statements of Financial Affairs　\$6,789.00 B113　Pleadings Review　\$94,312.00 B120　Asset Analysis and Recovery　\$617,318.00 B130　Asset Disposition　\$592.50 B131　Sale of Real Estate　\$44,612.50 B150　Meetings of and Communications with Creditors　\$1,250.00 B155　Court Hearings　\$957,959.50 B160　Employment / Fee Applications (Paul Hastings)　\$178,218.50 B161　Budgeting (Case)　\$1,127.00 B165　Employment / Fee Applications (Other Professionals)　\$107,976.00 B190　Other Contested Matters　\$950,257.00 B191　General Litigation　\$3,593,276.50 B195　Non-Working Travel　\$21,714.50 B210　Business Operations　\$386,681.00 B211　Financial Reports (Monthly Operating Reports)　\$32,405.50 B240　Tax Issues　\$2,784.00 B261　Investigations　\$3,956,017.50 B262　Contempt Proceedings　\$149,952.02 B310　Claims Administration and Objections　\$466,280.50 B320　Plan and Disclosure Statement　\$119,406.00 B420　Restructurings　\$118,425.50 TOTAL　\$12,326,802.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 81 of 1334 EXHIBIT D Summary of Actual and Necessary Expenses (November 2022 through February 2023) Ex Ca teg p en se or y　No be ve m r　De be ce m r　Ja nu ar y　Fe br ua ry　To l Ex ta p en se s A ir far ( N ic ho las Ba ) tt e sse　\$ 1, 2. 0　\$ 3, 0. 2　\$ 0. 0　\$ 2. 9　\$ 5, 5. ic les d b l ica ion Ar Pu t t an s　\$ 0. 0　\$ 2. 2　\$ 0. 0　\$ 4. 2　\$ 7. At Se ice ( Se ice f ) Do tor ts ne y rv rv o cu m en Ke ing & W l ke At Se ice at tor a r ne y rv -　\$ 0. 0　\$ 0. 0　\$ 0. 0　\$ 6. 8　\$ 6. ice M At Se etr tor o ne y rv -　\$ 1, 7. 0　\$ 9, 4. 0　\$ 2, 1. 0　\$ 2, 5. 0　\$ 4, 8. Co Se h ( Ot he ) ut mp er arc r　\$ 2. 8　\$ 1. 5　\$ 9. 7　\$ 0. 9　\$ 3, 3. ing ice ( ip ) Co Re Se Tr t t ts ur p or rv s an scr　\$ 7, 8. 0　\$ 0. 0　\$ 3, 8. 5　\$ 0. 0　\$ 0, 6. C S C / is is So lut ion Le Ne Do t x x cu m en s　\$ 0. 0　\$ 7.　\$ 0. 0　\$ 0. 0　\$ 7. F i l ing Fe e　\$ 7. 5　\$ 0. 0　\$ 8. 3　\$ 0. 0　\$ 5. is / ine h Le On L Se x arc　\$ 2, 0. 0　\$ 1, 3. 1　\$ 2, 7. 8　\$ 2, 5. 3　\$ 9, 7. Lo l - M ls ca ea　\$ 0. 0　\$ 0. 8　\$ 5. 2　\$ 6. 1　\$ 3. l - i Lo Ta ca x　\$ 0. 0　\$ 0. 0　\$ 4. 2　\$ 6. 1　\$ 0. dg ing Lo　\$ 8. 0　\$ 0. 7　\$ 0. 0　\$ 0. 0　\$ 9. M es sen g er　\$ 9. 5　\$ 0. 0　\$ 2, 8. 0　\$ 0. 0　\$ 2, 7. i de fes ion l ice Ou Pr Se ts o s a rv s D ive La So lut ion t rg en ng ua g e s -　\$ 2, 9. 6　\$ 0. 0　\$ 3, 5. 0　\$ 0. 0　\$ 6, 5. l ig ht Pa W r u -　\$ 0. 0　\$ 0. 0　\$ 0. 0　\$ 0, 8. 3　\$ 0, 8. fec lat ion Tr Pe Tr t an s r an s s -　\$ 4, 8. 5　\$ 3. 7, 5　\$ 0. 0　\$ 0. 5　\$ 2, 1. Un ite d Le x -　\$ 6, 2. 8　\$ 5, 5. 5　\$ 7, 4. 4　\$ 5, 4. 8　\$ 5, 7. he Ot r -　\$ 0. 5　\$ 0. 0　\$ 0. 0　\$ 1. 5　\$ 2. Po / Ex M i l sta g e p re ss a　\$ 6. 5　\$ 7. 3　-\$ 6. 0　\$ 8. 5　\$ 7. du ion ha Re C ct p ro rg es　\$ 1, 3. 0　\$ 2. 4　\$ 1, 7. 4　\$ 1. 4　\$ 4, 4. du ion C ha ( Co lor ) Re ct p ro rg es　\$ 0. 0　\$ 2. 0　\$ 4. 0　\$ 0. 0　\$ 1, 7. Re iev l o f Co Do tr ate ts: a rp or cu m en Co rp -　\$ 1, 7.　\$ 0. 0　\$ 0. 0　\$ 0. 0　\$ 1, 7. Un ite d Co Se ice ate rp or rv s -　\$ 1. 6　\$ 1, 8. 8　\$ 2. 3　\$ 4. 0　\$ 2, 7. ion is k Tr Un R an s -　\$ 0. 0　\$ 5. 0　\$ 5. 0　\$ 0. 0　\$ 0. Ot he r -　\$ 0. 0　\$ 9. 9　\$ 0. 0　\$ 1. 6　\$ 1. h Se Fe arc es　\$ 5. 0　\$ 7. 5　\$ 0. 0　\$ 7. 0　\$ 1, 0. l Tr Ex av e p en se　\$ 0. 0　\$ 1. 3　\$ 0. 0　\$ 0. 0　\$ 1. Ta i / Gr d Tr ion tat x ou n an sp or　\$ 1. 9　\$ 1, 4. 1　\$ 8. 8　\$ 1. 4　\$ 3, 5. l ls Tr Ex M av e p en se ea -　\$ 0. 0　\$ 1. 2　\$ 0. 0　\$ 2. 6　\$ 4. l k ing Tr Ex Pa av e p en se r -　\$ 1. 5　\$ 0. 7　\$ 0. 0　\$ 0. 0　\$ 1. Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 82 of 1334 Ex Ca teg p en se or y　No be ve m r　De be ce m r　Ja nu ar y　Fe br ua ry　To l Ex ta p en se s U P S / Co ier Se ice ur rv　\$ 5, 7. 1　\$ 1, 2. 5　\$ 4. 3　\$ 6. 4　\$ 8, 0. do Ve Ex n r p en se　\$ 0. 0　\$ 0. 0　\$ 7. 0　\$ 2, 8. 8　\$ 2, 6. law W t es　\$ 5, 5.　\$ 6, 0. 4　\$ 4, 5.　\$ 9, 5.　\$ 6, 6. law ine W Bu t es s ss　\$ 5. 3　\$ 2. 6　\$ 7. 1　\$ 1. 1　\$ 6. T O T A L　\$ 4, 3. 3　\$ 3, 5. 5　\$ 2, 1. 8　\$ 8, 3. 8　\$ 8, 3. Exhibit E Monthly Fee Statements Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 84 of 1334 *PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800　f: +1 650 320 1900　www paulhastings com* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 23, 2023 Please Refer to Invoice Number: 2356905 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 \$347,642.50 Current Fees and Costs Due　\$347,642.50 Total Balance Due - Due Upon Receipt　\$347,642.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 85 of 1334 *PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800　f: +1 650 320 1900　www paulhastings com* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 23, 2023 Please Refer to Invoice Number: 2356905 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 \$347,642.50 Current Fees and Costs Due　\$347,642.50 Total Balance Due - Due Upon Receipt　\$347,642.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 86 of 1334 *PAUL HASTINGS LLP 1117 S California Avenue, Palo Alto, CA 94304-1106 t: +1 650 320 1800　f: +1 650 320 1900　www paulhastings com* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 23, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356905 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022 General Chapter 11 Trustee Representation \$347,642.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 07/08/2022　AB21　Correspond with L. Despins regarding chapter 11 trustee role and responsibilities (0.1); correspond with K. Catalano regarding same (0.1); correspond with L. Despins regarding scheduling call with U.S. Trustee regarding open items (0.1)　0.30　1,510.00　453.00 07/08/2022　AB21　Calls with D. Barron regarding case background (0.3); calls with P. Linsey (Neubert) regarding appearances and pro hac vice applications (0.2)　0.50　1,510.00　755.00 07/08/2022　DEB4　Calls with A. Bongartz regarding case background　0.30　1,225.00　367.50 07/08/2022　DEB4　Correspond with P. Linsey (Neubert) regarding pro hac vice applications (0.1); correspond with T. Sadler regarding trustee bond (0.1)　0.20　1,225.00　245.00 07/08/2022　LAD4　T/c B. Stark (Brown Rudnick) re: opening discussions (.40); review background documents on case and NY state litigation (3.40)　3.80　1,860.00　7,068.00 Date　Initials　Description　Hours　Rate　Amount 07/08/2022　AEL2　Review background case information (.1); review pro hac vice applications (.1)　0.20　1,510.00　302.00 07/08/2022　ML30　Correspond with W. Wu re working group list (.2); review same (.1)　0.30　515.00　154.50 07/08/2022　NAB　Conferences and correspond with prospective local counsel (.5); calls with L. Despins regarding same (.3)　0.80　1,510.00　1,208.00 07/08/2022　NAB　Correspond with A. Bongartz regarding background and engagement issues (.2); review draft pro hac vice motions and related papers (.3)　0.50　1,510.00　755.00 07/08/2022　TS21　Correspond with D. Barron and International Sureties regarding trustee bond (.3); analyze issues regarding same (.9).　1.20　1,030.00　1,236.00 07/08/2022　WW6　Prepare working group list　1.40　250.00　350.00 07/09/2022　AB21　Correspond with N. Bassett and A. Luft regarding pro hac vice applications (0.1); correspond with P. Linsey (Neubert) regarding same (0.1)　0.20　1,510.00　302.00 07/09/2022　DEB4　Correspond with L. Despins regarding Debtor's social media posts (0.1)　0.10　1,225.00　122.50 07/10/2022　KC27　Research and review chapter 11 trustee communication procedures　3.00　775.00　2,325.00 07/10/2022　LAD4　Review background documents re: NY state litigation　2.90　1,860.00　5,394.00 07/10/2022　NAB　Continue to review case background and related documents (.6)　0.60　1,510.00　906.00 07/10/2022　WW6　Update spreadsheet information for certain parties in the Kwok bankruptcy case　4.00　250.00　1,000.00 07/11/2022　AB21　Call with L. Despins and H. Claiborn (US Trustee) regarding general case background (1.1); call with D. Barron regarding case update and task list (0.2); correspond with P. Linsey (Neubert) regarding pro hac vice applications (0.1)　1.40　1,510.00　2,114.00 Date　Initials　Description　Hours　Rate　Amount 07/11/2022　DEB4　Conference (portion) with H. Claiborn (UST), A. Bongartz, and L. Despins regarding onboarding issues　0.50　1,225.00　612.50 07/11/2022　DEB4　Correspond with T. Sadler regarding trustee bond　0.10　1,225.00　122.50 07/11/2022　DEB4　Correspond with P. Linsey (Neubert) regarding pro hac vice applications　0.40　1,225.00　490.00 07/11/2022　DEB4　Conference with J. Austin regarding information security issues in connection with research services (0.3); correspond with N. Bassett regarding IT security (0.1)　0.40　1,225.00　490.00 07/11/2022　DEB4　Call with A. Bongartz regarding case strategy and next steps　0.20　1,225.00　245.00 07/11/2022　LAD4　T/c B. Baldiga (Brown Rudnick) re: status (.10); t/c H. Claiborn (US Trustee) and A. Bongartz, D. Barron re: update on case and next steps (1.10); t/c I. Goldman (Pullman) re: introduction (.30); t/c P. Friedman, S. Sarnoff (O'Melveny) re: update on case (.40); t/c C. Callari (Callari Partners) re: introduction and next steps (.40)　2.30　1,860.00　4,278.00 07/11/2022　AEL2　Correspond with P. Linsey (Neubert) regarding pro hac vice application　0.20　1,510.00　302.00 07/11/2022　NAB　Review pro hac vice application and related papers (.2); correspond with P. Linsey (Neubert) regarding same (.2)　0.40　1,510.00　604.00 07/11/2022　TS21　Prepare surety bond application (1.4); correspond with D. Barron regarding same (.2).　1.60　1,030.00　1,648.00 07/11/2022　WW6　Prepare distribution list for working group　0.30　250.00　75.00 07/11/2022　WW6　Update working group list　0.30　250.00　75.00 07/11/2022　WW6　Update spreadsheet of information for certain parties in the Kwok bankruptcy case (1.1); correspond with E. Sutton regarding same (.4)　1.50　250.00　375.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 89 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/12/2022　DEB4　Correspond with T. Sadler regarding trustee bond (0.3); correspond with H. Claiborn (US Trustee) regarding Debtor's application to open DIP account at M&T People's bank (0.1); correspond with M. Flynn (Verdolino & Lowey) regarding same (0.1); conference with A. Felty (M&T) regarding same (0.2); correspond with T. Sadler regarding opening trustee bank account (0.5); correspond with PH team regarding service issues (0.1); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with W. Wu regarding same (0.1)　1.50　1,225.00　1,837.50 07/12/2022　LAD4　T/c I. Goldman (Pullman) re: Kindseth's email (.10); t/c P. Friedman & S. Sarnoff (O'Melveny) re: update (.40); continue review of key NY State litigation (3.10)　3.60　1,860.00　6,696.00 07/12/2022　TS21　Correspond with insurance providers and banks regarding surety bond and trustee bank account (.7); correspond with D. Barron regarding same (.2)　0.90　1,030.00　927.00 07/12/2022　WW6　Update working group list　0.40　250.00　100.00 07/12/2022　WW6　Update case calendar　1.20　250.00　300.00 07/12/2022　WW6　Correspond with court regarding CM/ECF filing privileges for L. Despins　0.30　250.00　75.00 07/12/2022　WW6　Prepare declaration of disinterestedness of L. Despins for filing (.2); correspond with A. Bongartz regarding same (.1); electronically file same with court (.3)　0.60　250.00　150.00 07/13/2022　AB21　Review draft of global task list (0.3); call with D. Barron regarding same (0.5)　0.80　1,510.00　1,208.00 07/13/2022　DEB4　Prepare task list for trustee counsel workstreams　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 90 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/13/2022　DEB4　Correspond with A. Bongartz and N. Bassett regarding workstreams (0.2); conference with A. Bongartz regarding same (0.5); correspond with A. Luft regarding section 341 meeting transcripts (0.1)　0.80　1,225.00　980.00 07/13/2022　DEB4　Conferences with T. Sadler regarding trustee bond (0.4); correspond with T. Sadler regarding same (0.1)　0.50　1,225.00　612.50 07/13/2022　TS21　Continue to prepare surety bond application (.7); calls with D. Barron and surety provider regarding same (.4); review issues regarding monthly operating reports (.7); correspond with D. Barron regarding same (.1)　1.90　1,030.00　1,957.00 07/14/2022　DEB4　Call J. Morrissy (Zeichner) regarding estate funds (0.2); correspond with L. Despins regarding same (0.2); analyze documents related to same (0.3); correspond and conference with T. Sadler regarding trustee bond and bank account opening (0.4); conference with R. Arbuckle (East-West Bank) regarding account opening (0.2); correspond with H. Claiborn (US Trustee) regarding trustee bond and related issues (0.5); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding estate expenses (0.1)　2.00　1,225.00　2,450.00 07/14/2022　LAD4　Continue NY state litigation review　1.50　1,860.00　2,790.00 07/14/2022　TS21　Correspond and call with D. Barron regarding tax EIN for bankruptcy estate (.4); review issues regarding EIN (.5)　0.90　1,030.00　927.00 07/14/2022　WW6　Update working group list　0.20　250.00　50.00 07/14/2022　WW6　Create email distribution list for advisors and PH team　0.30　250.00　75.00 07/15/2022　DEB4　Correspond with T. Sadler regarding Trustee bank account　0.10　1,225.00　122.50 Date　Initials　Description　Hours　Rate　Amount 07/15/2022　LAD4　Tc/ N. Bassett and S. Kindseth, E. Henzy (Zeisler) re: documents and other requests (.40); strategize re: debtors' duties (2.10)　2.50　1,860.00　4,650.00 07/15/2022　TS21　Correspond with D. Barron and L. Despins regarding tax EIN for bankruptcy estate.　0.30　1,030.00　309.00 07/17/2022　DEB4　Prepare list of open issues in connection with attorney work streams (0.7); analyze documents in connection with same (0.5)　1.20　1,225.00　1,470.00 07/18/2022　DEB4　Correspond with L. Despins regarding research workstreams　0.10　1,225.00　122.50 07/18/2022　DEB4　Correspond with I. Goldman (Pullman) regarding documents potentially held by Committee　0.10　1,225.00　122.50 07/18/2022　DEB4　Correspond with D. Hein regarding data security issues　0.10　1,225.00　122.50 07/18/2022　JPK1　Review background documents regarding L. Despins' assignment as Chapter 11 Trustee for Kwok case　1.30　775.00　1,007.50 07/18/2022　WW6　Update working group list　0.30　250.00　75.00 07/19/2022　DEB4　Correspond with E. Sutton regarding debtor standing issues　0.20　1,225.00　245.00 07/19/2022　ECS1　Analyze case law and statutory authority regarding debtor standing after appointment of trustee (4.2); call with A. Luft about same (.1); correspond with N. Bassett about same (.1); correspond with A. Luft, D. Barron, and N. Bassett about same (.5)　4.90　840.00　4,116.00 07/19/2022　NAB　Review case law related to standing and additional debtor issues (.4); correspond with A. Luft regarding same (.2)　0.60　1,510.00　906.00 07/19/2022　WW6　Update case calendar　0.20　250.00　50.00 07/20/2022　DEB4　Correspond with E. Sutton regarding debtor standing issues　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 92 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/20/2022　DEB4　Correspond with T. Sadler regarding bank account opening (0.2); correspond with H. Claiborn (US Trustee) regarding Verdolino and Lowey check (0.1); correspond with J. David Morrissy (Zeichner) regarding funds allegedly held for estate (0.1); correspond with H. Claiborn regarding bank account opening (0.1)　0.50　1,225.00　612.50 07/20/2022　ECS1　Analyze case law regarding debtor standing after appointment of trustee (1.7); correspond with L. Despins about same (.1)　1.80　840.00　1,512.00 07/20/2022　LAD4　T/c I. Goldman (Pullman) re: hearing (.10); continue review of NY state key points (.90); t/c A. Bongartz re: power point presentation for status conference (.30)　1.30　1,860.00　2,418.00 07/20/2022　NAB　Correspond with A. Luft and E. Sutton regarding debtor standing and related issues (.3); review authority regarding same (.6); correspond with L. Despins regarding same (.1)　1.00　1,510.00　1,510.00 07/21/2022　DEB4　Correspond with L. Despins regarding estate expenses　0.10　1,225.00　122.50 07/21/2022　DEB4　Conference with S. Austin regarding information security issues　0.30　1,225.00　367.50 07/22/2022　DEB4　Correspond with L. Despins regarding payment of estate expenses　0.10　1,225.00　122.50 07/22/2022　WW6　Update case calendar　0.40　250.00　100.00 07/22/2022　WW6　Correspond with D. Barron regarding bond invoice　0.20　250.00　50.00 07/25/2022　AB21　Call with D. Barron regarding update on recent developments in Kwok's chapter 11 case　0.20　1,510.00　302.00 07/25/2022　DEB4　Conference with N. Bassett regarding letter from E. Henzy (Zeisler) and related case issues (0.3); correspond with N. Bassett, L. Despins, and A. Bongartz regarding standing issue (0.2)　0.50　1,225.00　612.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 93 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/25/2022　DEB4　Correspond with L. Despins regarding workstreams (0.3); conference with A. Bongartz regarding recent developments (0.2); update task list (0.7); correspond with M. Flynn (Verdolino and Lowey) regarding estate funds (0.1); correspond with W. Wu regarding Genever case filings (0.1)　1.40　1,225.00　1,715.00 07/25/2022　ECS1　Correspond with D. Barron regarding authority on debtor standing and issue preclusion　0.40　840.00　336.00 07/25/2022　NAB　Call with D. Barron regarding case issues (.3)　0.30　1,510.00　453.00 07/25/2022　WW6　Update case calendar　0.40　250.00　100.00 07/26/2022　DEB4　Correspond with J.D. Morrissy (Zeichner) regarding estate funds (0.1); correspond with M. Flynn (Verdolino & Lowey) regarding same (0.1); correspond with H. Claiborn (UST) regarding same (0.1)　0.30　1,225.00　367.50 07/27/2022　ECS1　Analyze case law regarding debtor's standing after appointment of trustee (.8); correspond with D. Barron about same (.1)　0.90　840.00　756.00 07/27/2022　LAD4　T/c C. Callari (Callari Partners) re: venue issues (.30); call with Committee member and I. Goldman (Pullman) (1.10)　1.40　1,860.00　2,604.00 07/31/2022　AB21　Call with E. Sutton regarding research related to debtor in possession issues (0.1); correspond with E. Sutton and L. Despins regarding same (0.1)　0.20　1,510.00　302.00 Subtotal:　B110 Case Administration　71.80　84,293.50 B113　Pleadings Review 07/08/2022　NAB　Review pleadings and background　2.20　1,510.00　3,322.00 documents related to chapter 11 trustee representation Date　Initials　Description　Hours　Rate　Amount 07/08/2022　WW6　Correspond with D. Barron regarding chapter 11 petition (.2); correspond with D. Barron regarding corporate ownership statement (.2)　0.40　250.00　100.00 07/08/2022　WW6　Review certain pleadings in main case and in pending adversary proceedings (.5); correspond with working group regarding same (.2)　0.70　250.00　175.00 07/09/2022　WW6　Correspond with D. Barron regarding PAX v. Kwok litigation in NYS case　0.60　250.00　150.00 07/09/2022　WW6　Correspond with D. Barron regarding complaints in pending Kwok cases　0.60　250.00　150.00 07/11/2022　WW6　Correspond with D. Barron regarding Kwok v. Clark Hill case　0.30　250.00　75.00 07/11/2022　WW6　Review recently filed pleadings in main case and in pending adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/11/2022　WW6　Correspond with D. Barron regarding motion for ordinary course professionals　0.20　250.00　50.00 07/12/2022　DM26　Review retention application for Verdolino & Lowey in Kwok case (.2)　0.20　515.00　103.00 07/12/2022　DEB4　Correspond with D. Mohamed, W. Wu, and M. Laskowski regarding pleading review procedures　0.20　1,225.00　245.00 07/12/2022　ML30　Correspond with D. Barron regarding case pleadings (.2); review certain recently filed pleadings (.4).　0.60　515.00　309.00 07/12/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/13/2022　DEB4　Correspond with A. Luft regarding key filings (0.1)　0.10　1,225.00　122.50 Date　Initials　Description　Hours　Rate　Amount 07/13/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/13/2022　WW6　Review certain pleadings in Genever Holdings bankruptcy case (.8); correspond with D. Barron and B. Kelly regarding same (.1)　0.90　250.00　225.00 07/14/2022　DM26　Prepare summary chart of orders entered in the Kwok bankruptcy case　1.70　515.00　875.50 07/14/2022　ECS1　Correspond with K. Catalano about pending and open motions in Kwok bankruptcy case.　0.20　840.00　168.00 07/14/2022　KC27　Correspond with D. Barron regarding motions with no order　0.10　775.00　77.50 07/14/2022　WW6　Correspond with N. Bassett and D. Barron regarding pending adversary proceedings　0.30　250.00　75.00 07/14/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/14/2022　WW6　Review pleadings in Pax v. Kwok lawsuit in NY state court　3.40　250.00　850.00 07/15/2022　KC27　Review final orders entered (.8); draft chart regarding same (.3); review motions not subject to final order (1.1); draft chart regarding same (.4)　2.60　775.00　2,015.00 07/15/2022　WW6　Correspond with D. Barron regarding recently filed pleadings　0.30　250.00　75.00 07/15/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 07/17/2022　ECS1　Review appeals and related filings from NY state Pax lawsuit against Kwok (1.8); correspond with D. Barron about same (.1).　1.90　840.00　1,596.00 Date　Initials　Description　Hours　Rate　Amount 07/18/2022　DEB4　Correspond with paralegal team (W. Wu, M. Laskowski, and D. Mohamed) regarding review of pleadings　0.30　1,225.00　367.50 07/18/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/18/2022　WW6　Review pleadings for PH team database　0.60　250.00　150.00 07/19/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/20/2022　AB21　Correspond with P. Linsey (Neubert) regarding docket updates and certificates of service (0.1); correspond with L. Despins regarding recent filings in chapter 11 case (0.1)　0.20　1,510.00　302.00 07/20/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.4); correspond with working group regarding same (.2)　0.60　250.00　150.00 07/21/2022　DM26　Correspond with PH team regarding recently docketed pleadings in Kwok's main case (.1); correspond with D. Barron regarding same (.1).　0.20　515.00　103.00 07/21/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 07/22/2022　DEB4　Conference with W. Wu regarding pleadings review (0.2); correspond with same regarding same (0.1)　0.30　1,225.00　367.50 07/22/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 07/22/2022　WW6　Call with D. Barron regarding case documents　0.20　250.00　50.00 Date　Initials　Description　Hours　Rate　Amount 07/25/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 07/25/2022　WW6　Review certain electronic documents including court filings and documents received from the U.S. Trustee Office　2.50　250.00　625.00 07/26/2022　DEB4　Correspond with P. Linsey (Neubert) regarding adversary proceeding filings　0.10　1,225.00　122.50 07/26/2022　WW6　Review recently filed pleadings in main case and in adversary proceedings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 07/27/2022　DM26　Review and correspond with PH team regarding recently docketed pleadings in Kwok's case　0.40　515.00　206.00 07/27/2022　NAB　Review responses to retention application and additional filings　0.70　1,510.00　1,057.00 07/27/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 07/27/2022　WW6　Review Pacific Alliance Asia v. Kwok lawsuit in New York state case　0.70　250.00　175.00 07/28/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 07/29/2022　WW6　Review recently filed pleadings (.6); correspond with working group regarding same (.2)　0.80　250.00　200.00 Subtotal:　B113 Pleadings Review　32.20　16,409.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 98 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 same (0.1) Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 07/08/2022　AB21　Review submissions, notes to prepare for hearing on appointment of chapter 11 trustee (0.4); listen to hearing regarding same (0.4)　0.80　1,510.00　1,208.00 07/08/2022　NAB　Correspond with L. Despins in preparation for hearing on motion to appoint trustee (.4); attend hearing (.4)　0.80　1,510.00　1,208.00 07/17/2022　AB21　Prepare hearing outline for July 21 status conference (1.2); correspond with L. Despins regarding same (0.2); correspond with D. Barron regarding same (0.2)　1.60　1,510.00　2,416.00 07/17/2022　ECS1　Prepare outline for July 21 status conference (.9); correspond with N. Bassett about same (.1)　1.00　840.00　840.00 07/17/2022　LAD4　Review/edit outline for status conference　1.40　1,860.00　2,604.00 07/17/2022　NAB　Review and revise status conference outline (.6); correspond with E. Sutton regarding same (.1)　0.70　1,510.00　1,057.00 07/18/2022　DEB4　Correspond with P. Linsey (Neubert) regarding hearing transcripts　0.10　1,225.00　122.50 07/19/2022　AB21　Revise outline for July 21 status conference (1.6); conferences with L. Despins regarding same (0.1); review correspondence from P. Linsey (Neubert) and D. Skalka (Neubert) regarding same (0.2)　1.90　1,510.00　2,869.00 07/19/2022　LAD4　Continue to review/edit status conference outline (.80); t/c A. Bongartz re: same (.10)　0.90　1,860.00　1,674.00 07/20/2022　AB21　Revise presentation for July 21 status conference (3.4); calls with L. Despins regarding same (0.3); correspond with L. Despins regarding same (0.4); correspond with N. Bassett and L. Despins regarding same (0.2); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding　4.50　1,510.00　6,795.00 Date　Initials　Description　Hours　Rate　Amount 07/20/2022　DEB4　Analyze documents in connection with status conference　2.20　1,225.00　2,695.00 07/20/2022　ML30　Correspond with D. Barron regarding preparation for July 21 status conference (.2); prepare reference materials for same (1.2).　1.40　515.00　721.00 07/20/2022　NAB　Review and revise outline for hearing (.5); correspond with L. Despins regarding same (.2)　0.70　1,510.00　1,057.00 07/20/2022　WW6　Prepare reference materials for July 21, 2022 status conference for L. Despins (2.8); correspond with D. Barron regarding same (.6)　3.40　250.00　850.00 07/21/2022　AB21　Correspond with L. Despins regarding preparation for July 21 status conference (0.1); calls with P. Linsey (Neubert) regarding same (0.2); listen to July 21 status conference (2.5); post-mortem call with N. Bassett regarding same (0.3); call with L. Despins regarding same (0.1)　3.20　1,510.00　4,832.00 07/21/2022　DEB4　Listen to status conference　2.50　1,225.00　3,062.50 07/21/2022　LAD4　Review submissions, issues, & outline to prepare for status conference (1.50); handle status conference (2.50); post-mortem with A. Bongartz (.10); t/c N. Bassett re: next steps (.30)　4.40　1,860.00　8,184.00 07/21/2022　NAB　Conference with A. Bongartz regarding status conference (.3); attend portions of same (.5); conference with L. Despins regarding same and next steps in case (.3)　1.10　1,510.00　1,661.00 07/26/2022　WW6　Correspond with D. Barron regarding matters going forward for the August 1, 2022 hearing (.4); prepare reference materials for D. Barron regarding same (.5)　0.90　250.00　225.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 100 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/27/2022　NAB　Begin reviewing submissions in preparation for hearing (.4); correspond with L. Despins regarding hearing, retention application, and related matters (.3); telephone conference with L. Despins, A. Bongartz, and D. Barron regarding same (.3)　1.00　1,510.00　1,510.00 07/27/2022　WW6　Correspond with D. Barron regarding hearing transcripts　0.20　250.00　50.00 07/27/2022　WW6　Continue to prepare reference materials for August 1, 2022 hearing　1.40　250.00　350.00 07/28/2022　WW6　Continue to prepare reference materials for D. Barron for the August 1, 2022 hearing　0.90　250.00　225.00 07/29/2022　AB21　Correspond with D. Barron regarding preparation for August 1 hearing (0.2); prepare additional cases for L. Despins for same (0.2); correspond with W. Wu and D. Barron regarding same (0.1)　0.50　1,510.00　755.00 07/29/2022　DM26　Research regarding documents pertaining to upcoming hearing　0.30　515.00　154.50 07/29/2022　DEB4　Analyze documents in connection with hearing on corporate governance motion (2.8); correspond with N. Bassett and P. Linsey (Neubert) regarding Debtor's exhibit list (0.5); prepare hearing notes for corporate governance motion (4.5)　7.80　1,225.00　9,555.00 07/29/2022　ECS1　Analyze documents in connection with August 1 hearing in the Kwok case (.3); correspond with D. Barron about same (.1)　0.40　840.00　336.00 07/29/2022　AEL2　Review and comment on Court hearing in preparations for submissions and proposed talking points　3.40　1,510.00　5,134.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 101 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/29/2022　NAB　Review declarations and additional submissions in preparation for hearing (.6); review response to motion to quash and prepare reply points in support of same (.4); correspond with D. Barron regarding same and hearing preparation issues (.3); correspond with L. Despins, P. Linsey (Neubert) regarding exhibit and hearing issues (.7); further correspond with L. Despins regarding same (.2); review Debtor exhibit list and related documents (.2); correspond with L. Despins regarding attachment issue (.1)　2.50　1,510.00　3,775.00 07/29/2022　WW6　Prepare reference materials for L. Despins for August 1, 2022 hearing (2.4); correspond with D. Barron regarding same (.9); correspond with A. Bongartz regarding same (.2)　3.50　250.00　875.00 07/30/2022　AB21　Review draft hearing outline for August 1 hearing　0.20　1,510.00　302.00 07/30/2022　DEB4　Conference with N. Bassett regarding hearing evidentiary issues (0.2); correspond with N. Bassett regarding same (0.3); correspond with P. Linsey (Neubert) regarding same (0.3); prepare hearing notes (3.8); correspond with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.1)　4.90　1,225.00　6,002.50 07/30/2022　LAD4　T/c N. Bassett re: evidence for hearing (.10); review/comment on same (.40)　0.50　1,860.00　930.00 07/30/2022　NAB　Analyze exhibit issues for hearing (.7); correspond with L. Despins, P. Linsey (Neubert) regarding same (.3); telephone conference with D. Barron regarding same (.2); telephone conference with L. Despins regarding same (.1); review draft argument outline (.2)　1.50　1,510.00　2,265.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 102 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/30/2022　WCF　Review Debtor's exhibit list regarding August 1 hearing (.1); draft exhibit matrix regarding objections, basis for objection, and comments on debtor's proposed exhibits (.4)　0.50　1,120.00　560.00 07/31/2022　AB21　Revise hearing notes for August 1 hearing (0.8); calls with D. Barron regarding same (0.1)　0.90　1,510.00　1,359.00 07/31/2022　DEB4　Correspond with N. Bassett and W. Farmer regarding evidentiary issues for hearing (0.6); prepare written analyses of proposed exhibits (2.2); conferences and correspond with D. Skalka (Neubert) regarding preparation for hearing (0.6); conferences with E. Sutton regarding case law on evidentiary issues (0.2); analyze same (0.9); conferences with L. Despins regarding hearing notes (0.2); correspond with L. Despins regarding same (0.2); conferences with A. Bongartz regarding same (0.1); analyze revised corporate governance order (0.2); analyze documents related to Debtor's interest in Genever (BVI) (0.5); analyze documents cited in pleadings related to PH retention and Rule 60 motion (1.2); revise hearing notes (4.1)　11.00　1,225.00　13,475.00 07/31/2022　ECS1　Prepare reference materials relating to Kwok Gettr posts for August 1 hearing (.5); call with D. Barron about same (.1).　0.60　840.00　504.00 07/31/2022　LAD4　Review submissions, issues, outline to prepare for hearing (all day) (5.70); t/c D. Barron re: same (.20)　5.90　1,860.00　10,974.00 07/31/2022　NAB　Review notes, issues, and related authority to prepare for hearing (1.7); correspond with D. Barron regarding same (.2)　1.90　1,510.00　2,869.00 Subtotal:　B155 Court Hearings　83.30　106,041.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 103 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount B160　Fee/Employment Applications 07/08/2022　AB21　Draft retention application (3.0); call with P. Linsey (Neubert) regarding PH retention application (0.1)　3.10　1,510.00　4,681.00 07/08/2022　DEB4　Correspond with A. Bongartz regarding declaration of disinterestedness (0.1); correspond with L. Despins regarding supplemental declaration (0.4)　0.50　1,225.00　612.50 07/08/2022　LAD4　Review/edit PH retention application (.60); t/c N. Bassett re: retention of local counsel and related issues (.30)　0.90　1,860.00　1,674.00 07/09/2022　AB21　Call with L. Despins regarding PH retention application (0.1); revise same (1.5); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.1)　1.80　1,510.00　2,718.00 07/09/2022　DEB4　Correspond with L. Despins regarding supplemental declaration in support of trustee appointment and PH retention (0.1); correspond with A. Bongartz regarding same (0.2)　0.30　1,225.00　367.50 07/09/2022　NAB　Review retention application (.5); correspond with A. Bongartz regarding same (.2)　0.70　1,510.00　1,057.00 07/10/2022　AB21　Calls with D. Barron regarding supplemental declaration in support of PH retention (0.3); correspond with D. Barron regarding same (0.3); revise PH retention application (0.5); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.2)　1.40　1,510.00　2,114.00 07/10/2022　DEB4　Conferences with A. Bongartz regarding supplemental declaration (0.3); conference with L. Despins regarding same (0.3); correspond and conference with D. Hein regarding same (0.8); prepare same (1.2)　2.60　1,225.00　3,185.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 104 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 issues (.2) Date　Initials　Description　Hours　Rate　Amount 07/10/2022　LAD4　T/c D. Barron re: supplemental disclosure re: PAG　0.30　1,860.00　558.00 07/10/2022　NAB　Review draft retention application and related documents (.3); correspond with A. Bongartz regarding same (.2)　0.50　1,510.00　755.00 07/10/2022　NAB　Conference and correspond with P. Linsey (Neubert) regarding retention application and related issues (.3); calls with L. Despins regarding same (.4)　0.70　1,510.00　1,057.00 07/11/2022　AB21　Revise PH retention application, motion to expedite, and related documents (3.1); correspond with L. Despins (Trustee) regarding same (0.1); correspond with N. Bassett and P. Linsey (Neubert) regarding same (0.3); correspond with H. Claiborn (US Trustee) regarding same (0.1); review draft supplemental declaration (0.2); correspond and call with D. Barron regarding same (0.1)　3.90　1,510.00　5,889.00 07/11/2022　DEB4　Correspond with L. Despins regarding supplemental declaration (0.1); revise same (1.2); correspond and conference with A. Bongartz regarding same (0.1)　1.40　1,225.00　1,715.00 07/11/2022　LAD4　Review/edit PH application　0.80　1,860.00　1,488.00 07/11/2022　NAB　Review retention application and related declaration (.4); correspond with P. Linsey (Neubert) and A. Bongartz regarding same (.2); review and revise draft motion to expedite application (.4); correspond with A. Bongartz regarding same and related　1.20　1,510.00　1,812.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 105 of 1334 Date　Initials　Description　Hours　Rate　Amount 07/12/2022　AB21　Finalize PH retention application, motion to expedite, and related documents (2.1); conference with L. Despins regarding same (0.3); correspond with L. Despins regarding same (0.3); calls with P. Linsey (Neubert) regarding same (0.3); correspond with P. Linsey regarding same (0.3); calls with W. Wu regarding filing of retention application (0.3); correspond with W. Wu regarding same (0.1); calls with D. Barron regarding Despins supplemental declaration (0.1); correspond with N. Bassett regarding Bassett declaration (0.1); call with L. Despins and H. Claiborn (US Trustee) regarding PH retention application (0.2); review correspondence from H. Claiborn regarding same (0.1)　4.20　1,510.00　6,342.00 07/12/2022　DEB4　Correspond with L. Despins regarding supplemental declaration of disinterestedness (0.2); revise same (0.5); conferences with A. Bongartz regarding supplemental declaration (0.1); correspond with H. Claiborn (US Trustee) regarding same (0.1); conference and correspond with P. Lindsey (Neubert) regarding PH retention application and service (0.3)　1.20　1,225.00　1,470.00 07/12/2022　LAD4　Meeting A. Bongartz re: PH retention process (.30); t/c H. Claiborn (US Trustee) and A. Bongartz re: PH retention (.20)　0.50　1,860.00　930.00 07/12/2022　WW6　Prepare Paul Hastings retention application for filing (.2); calls with A. Bongartz regarding same (.3); electronically file same with court (.3)　0.80　250.00　200.00 07/13/2022　AB21　Review draft reply in support of motion to expedite hearing on PH retention application (0.1); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.1); review PAX objection to motion to expedite (0.1); correspond with L. Despins regarding same (0.1)　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 106 of 1334 Date　Initials　Description　Hours　Rate　Amount 07/13/2022　DEB4　Correspond with A. Bongartz and N. Bassett regarding objection to motion to expedite retention application　0.20　1,225.00　245.00 07/13/2022　NAB　Review PAX objection to motion to expedite hearing on retention application (.2); correspond and telephone conference with P. Linsey (Neubert) regarding same (.3); draft reply and correspond with L. Despins regarding same (.6)　1.10　1,510.00　1,661.00 07/13/2022　WW6　Correspond with D. Barron regarding motion to expedite Paul Hastings retention application　0.40　250.00　100.00 07/14/2022　AB21　Revise billing memo for PH team (0.3); correspond with L. Despins regarding same (0.1); correspond with PH team regarding same (0.1)　0.50　1,510.00　755.00 07/14/2022　NAB　Review debtor objection to motion to expedite and correspond with L. Despins regarding same (.3); review retention application in connection with same (.3)　0.60　1,510.00　906.00 07/21/2022　DEB4　Correspond with K. Traxler regarding PH retention　0.10　1,225.00　122.50 07/22/2022　AB21　Review discovery request regarding PH retention application　0.30　1,510.00　453.00 07/22/2022　DEB4　Correspond with L. Despins, N. Bassett, and A. Bongartz regarding scheduling order in connection with August 1 hearing on retention application (0.1); correspond with L. Despins, N. Bassett, and A. Bongartz regarding Debtor's request for information (0.1)　0.20　1,225.00　245.00 07/25/2022　NAB　Revise draft motion to quash subpoenas relating to retention (.8); analyze issues and authority related to same (.7); telephone conferences with L. Despins regarding same and discovery issues (.5); email and call with P. Linsey (Neubert) regarding same (.1); review revised draft motion to quash (.1)　2.20　1,510.00　3,322.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 107 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/25/2022　NAB　Email with L. Despins regarding debtor request for additional disclosures (.2); email with debtor's counsel regarding same (.1)　0.30　1,510.00　453.00 07/27/2022　AB21　Review responses to PH retention application (0.3); call with L. Despins, N. Bassett, and D. Barron regarding reply in further support of PH retention application (0.3); call with D. Barron regarding same (0.1)　0.70　1,510.00　1,057.00 07/27/2022　DEB4　Conference with A. Bongartz, L. Despins, and N. Bassett regarding reply in support of retention motion (0.3); further conference with A. Bongartz regarding same (0.1); prepare same (1.0); analyze filings in connection with same (0.4)　1.80　1,225.00　2,205.00 07/27/2022　ECS1　Analyze case law and statutory authority regarding estate administration and related retention/fee applications (1.9); correspond with D. Barron about same (.1).　2.00　840.00　1,680.00 07/27/2022　LAD4　T/c with N. Bassett, A. Bongartz, D. Barron re: retention reply　0.30　1,860.00　558.00 07/28/2022　AB21　Call with L. Despins regarding PH retention (0.2); analyze authority regarding PH retention application and Debtor's Rule 60 motion (0.5); correspond with L. Despins regarding same (0.2); call with K. Catalano regarding same (0.1)　1.00　1,510.00　1,510.00 07/28/2022　DEB4　Prepare reply in support of retention application (3.2); prepare second supplemental declaration (1.3)　4.50　1,225.00　5,512.50 07/28/2022　KC27　Analyze case law regarding conflicts research (2.9); call with A. Bongartz on same (.1)　3.00　775.00　2,325.00 07/28/2022　LAD4　T/c A. Bongartz re: PH retention　0.20　1,860.00　372.00 07/28/2022　NAB　Review draft reply in support of retention application (.4); correspond with D. Barron regarding same (.2)　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 108 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/28/2022　WW6　Review reply in support of Paul Hastings retention application　0.90　250.00　225.00 07/29/2022　DEB4　Correspond with L. Despins regarding second supplemental declaration　0.20　1,225.00　245.00 07/30/2022　DEB4　Correspond with L. Despins regarding Paul Hastings retention application　0.20　1,225.00　245.00 Subtotal:　B160 Fee/Employment Applications　48.50　64,332.00 B165 Fee/Employment Applications for Other Professionals 07/10/2022　LAD4　T/c N. Bassett re: local counsel retention　0.40　1,860.00　744.00 07/11/2022　DEB4　Correspond with L. Despins and N. Bassett regarding Brown Rudnick withdrawal (0.1)　0.10　1,225.00　122.50 07/12/2022　DEB4　Correspond with B. Kelly regarding potential retention of BVI counsel (0.4); correspond with A. Bongartz regarding same (0.2); correspond with A. Thorpe (Harneys) regarding same (0.3)　0.90　1,225.00　1,102.50 07/13/2022　DEB4　Correspond with A. Thorp (Harneys) regarding potential BVI counsel retention (0.2); correspond with L. Despins regarding same (0.1); conference with B. Kelly regarding same (0.2)　0.50　1,225.00　612.50 07/14/2022　AB21　Review draft Neubert retention application (0.2); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.1)　0.50　1,510.00　755.00 07/14/2022　DEB4　Correspond with L. Despins regarding potential retention of BVI counsel　0.20　1,225.00　245.00 07/15/2022　AB21　Call with P. Linsey (Neubert) regarding Neubert retention application (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 109 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/16/2022　DEB4　Correspond with B. Kelly, A. Bongartz, and L. Despins regarding retention of BVI counsel　0.20　1,225.00　245.00 07/19/2022　AB21　Correspond with L. Despins regarding Neubert retention application (0.1); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with W. Wu regarding same (0.1)　0.30　1,510.00　453.00 07/19/2022　WW6　Prepare Neubert retention application for filing (.2); correspond with A. Bongartz regarding same (.1); electronically file same (.2)　0.50　250.00　125.00 07/21/2022　DEB4　Correspond with A. Bongartz regarding response to Brown Rudnick withdrawal motion　0.10　1,225.00　122.50 07/22/2022　DEB4　Draft response to Brown Rudnick withdrawal motion　0.30　1,225.00　367.50 07/26/2022　AB21　Revise response to Brown Rudnick motion to withdraw (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,510.00　302.00 07/27/2022　AB21　Revise response to Brown Rudnick withdrawal motion (0.2); correspond with L. Despins regarding same (0.2); call with P. Linsey (Neubert) regarding filing of same (0.1); review briefs on conflicts and section 327 issues (U.S. Trustee and Kwok) (0.2)　0.70　1,510.00　1,057.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　5.10　6,555.50 B190 Other Contested Matters(excl. assumption/rejections motions) 07/11/2022　AB21　Review objection to appointment of chapter 11 trustee　0.20　1,510.00　302.00 07/11/2022　NAB　Review Debtor objection to trustee appointment and correspond with L. Despins, A. Bongartz regarding same (.5)　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 110 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/11/2022　WW6　Correspond with working group regarding objection to the appointment of Mr. Despins as trustee　0.10　250.00　25.00 07/12/2022　DEB4　Analyze letter filing from A. Mitchell (Lawall and Mitchell) (0.5); correspond with L. Despins regarding same (0.1)　0.60　1,225.00　735.00 07/15/2022　AB21　Review motion to vacate chapter 11 trustee appointment (0.3); call with D. Barron regarding same (0.2)　0.50　1,510.00　755.00 07/15/2022　DEB4　Conference with A. Bongartz regarding Debtor's Rule 60(b) motion for relief from order appointing chapter 11 trustee (0.2); correspond with A. Bongartz regarding same (0.3)　0.50　1,225.00　612.50 07/15/2022　NAB　Review motion to overturn trustee appointment (.2); correspond with L. Despins regarding same (.2); review cases related to same (.2); telephone conference with P. Linsey (Neubert) regarding same (.2); review task list and consider next steps (.3)　1.10　1,510.00　1,661.00 07/16/2022　DEB4　Prepare objection to Kwok's Rule 60(b) motion on appointment of trustee (6.8); correspond with N. Bassett regarding same (0.1)　6.90　1,225.00　8,452.50 07/16/2022　NAB　Prepare email outline and analysis for response to Debtor motion to terminate trustee appointment　0.60　1,510.00　906.00 07/17/2022　DEB4　Prepare objection to Kwok's Rule 60(b) motion on trustee appointment　4.20　1,225.00　5,145.00 07/17/2022　ECS1　Review public statements made by Kwok in connection with the objection to the appointment of the Trustee (.5); correspond with D. Barron about same (.1)　0.60　840.00　504.00 07/17/2022　LAD4　Review motion to vacate appointment of trustee　0.50　1,860.00　930.00 07/18/2022　AB21　Review draft motion to vacate appointment of chapter 11 trustee　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 111 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/18/2022　DEB4　Prepare objection to Kwok's Rule 60(b) motion for relief from order appointing chapter 11 trustee　2.80　1,225.00　3,430.00 07/18/2022　ML30　Correspond with D. Barron regarding the objection to debtor's motion for relief from the Chapter 11 Trustee order (.4); review the draft objection (.4); review cited caselaw (.8); review cited pleadings and supporting documents (.9); review, revise the objection (2.8).　5.30　515.00　2,729.50 07/18/2022　NAB　Review and revise draft objection to motion to reconsider trustee appointment (1.0); email with D. Barron regarding same (.3)　1.30　1,510.00　1,963.00 07/19/2022　AB21　Review draft objection to motion to vacate chapter 11 trustee appointment (0.6); revise same (0.6); call with L. Despins, N. Bassett, and D. Barron regarding same (0.4); calls with D. Barron regarding same (0.2); correspond with D. Barron regarding same (0.1); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.1)　2.00　1,510.00　3,020.00 07/19/2022　DEB4　Call with A. Bongartz, L. Despins, and N. Bassett regarding objection to Kwok Rule 60(b) motion seeking relief from order appointing trustee (0.4); further calls with A. Bongartz regarding same (0.2); revise same (3.1)　3.70　1,225.00　4,532.50 07/19/2022　LAD4　Review/edit objection to Rule 60(b) motion (1.40); t/c A. Bongartz, D. Barron, N. Bassett re: same (.40)　1.80　1,860.00　3,348.00 07/19/2022　ML30　Correspond with D. Barron regarding the objection to debtor's motion for relief under Rule 60(b) (.3); review current draft objection (.3); research for same (.3)　0.90　515.00　463.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 112 of 1334 Date　Initials　Description　Hours　Rate　Amount 07/19/2022　NAB　Correspond with L. Despins regarding objection to trustee appointment and status conference (.1); telephone conference with L. Despins, A. Bongartz, and D. Barron regarding objection to trustee appointment reconsideration motion (.4); review and revise same (.5)　1.00　1,510.00　1,510.00 07/19/2022　WW6　Review objection to debtor's motion for relief under Rule 60(b)　0.80　250.00　200.00 07/20/2022　AB21　Revise objection to motion to vacate chapter 11 trustee appointment (0.5); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.1); correspond with D. Barron regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.1)　0.80　1,510.00　1,208.00 07/20/2022　DEB4　Revise objection to Kwok Rule 60(b) motion requesting relief from order appointing trustee　1.80　1,225.00　2,205.00 07/20/2022　LAD4　Final review/edit objection to Rule 60b motion　0.70　1,860.00　1,302.00 07/20/2022　WW6　Review objection to debtor's motion for relief under Rule 60(b) (.4); prepare exhibits for same (.4)　0.80　250.00　200.00 07/22/2022　DEB4　Correspond with L. Despins, N. Bassett, A. Bongartz regarding Debtor discovery request in connection with Rule 60(b) motion (0.2)　0.20　1,225.00　245.00 07/22/2022　NAB　Review discovery requests from Debtor (.2); email with P. Linsey (Neubert) regarding response to same (.3); call with P. Linsey regarding same (.1)　0.60　1,510.00　906.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　41.10　48,498.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 113 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount B211　Financial Reports (Monthly Operating Reports) 07/13/2022　DEB4　Correspond with T. Sadler regarding MORs (0.1)　0.10　1,225.00　122.50 07/14/2022　DEB4　Correspond with L. Despins regarding outstanding monthly operating reports and missing information from schedules　0.20　1,225.00　245.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.30　367.50 B310　Claims Administration and Objections 07/14/2022　LAD4　Review SEC claim　0.20　1,860.00　372.00 07/15/2022　DEB4　Analyze SEC proof of claim　0.20　1,225.00　245.00 07/18/2022　WW6　Correspond with working group regarding SEC proof of claim　0.30　250.00　75.00 07/19/2022　LAD4　T/c N. Jacobson (SEC) re: claim　0.20　1,860.00　372.00 07/21/2022　AB21　Analyze notice issues for bar date order (0.7); call with D. Barron regarding same (0.2)　0.90　1,510.00　1,359.00 07/21/2022　DEB4　Correspond with L. Aronsson (O'Melveny) regarding transcript of hearing on bar date motion (0.1); conference with A. Bongartz regarding strategy related to same (0.2)　0.30　1,225.00　367.50 07/22/2022 AB21 Revise proposed bar date order (0.9); correspond with L. Despins regarding same (0.1) 1.00 1,510.00 1,510.00 07/22/2022 DEB4 Analyze prior proposed bar date order 0.20 1,225.00 245.00 07/22/2022 WW6 Correspond with D. Barron regarding proposed revised bar date order 0.20 250.00 50.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 114 of 1334 Date　Initials　Description　Hours　Rate　Amount 07/25/2022　AB21　Revise proposed bar date order and related notices (1.8); correspond with D. Barron regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.1); call with A. Levin (Miller Advertising) regarding publication notice (0.1); correspond with A. Levin regarding same (0.1)　2.20　1,510.00　3,322.00 07/25/2022　DM26　Review claims register regarding Genever's main case　0.10　515.00　51.50 07/25/2022　DEB4　Correspond with D. Mohamed regarding claims register　0.10　1,225.00　122.50 07/25/2022　WW6　Correspond with A. Bongartz regarding revised bar date order　0.20　250.00　50.00 07/26/2022　AB21　Revise proposed bar date order (0.7); correspond with L. Despins regarding same (0.2)　0.90　1,510.00　1,359.00 07/26/2022　DM26　Review issue regarding Genever bar date motion.　0.10　515.00　51.50 07/26/2022　DEB4　Correspond with D. Mohamed regarding Genever bar date pleadings (0.1); analyze same (0.3); correspond with L. Despins regarding same (0.2)　0.60　1,225.00　735.00 07/26/2022　WW6　Correspond with D. Barron regarding revised proposed bar date order　0.20　250.00　50.00 07/27/2022　AB21　Correspond with L. Despins regarding publication notice (0.3); call with regarding same (0.2); correspond with regarding same (0.1); analyze issues related to same (0.2); call with A. Levin　1.10　1,510.00　1,661.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 115 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 Date　Initials　Description　Hours　Rate　Amount 07/27/2022　Contact publication sites for bar date notice (.5); draft email to A. Bongartz regarding same (.2)　0.70　775.00　542.50 07/27/2022　Call with A. Bongartz regarding publications for bar date notice　0.20　775.00　155.00 07/27/2022　Review publication sites for bar date notice　0.80　775.00　620.00 07/28/2022　AB21　Finalize revised proposed bar date order and exhibits (2.8); correspond with A. Levin regarding publication notice (0.1); correspond with L. Despins regarding revised proposed bar date order (0.3); calls with L. Despins regarding same (0.3); correspond with I. Goldman (Pullman) regarding same (0.2); correspond with P. Friedman (O'Melveny) regarding same (0.1); correspond with P. Linsey (Neubert) regarding related notice and filing of same (0.3); call with P. Linsey regarding same (0.1)　4.20　1,510.00　6,342.00 07/28/2022　LAD4　Review/edit bar date (.50); t/c A. Bongartz re: publication notice/bar date (.30)　0.80　1,860.00　1,488.00 Subtotal:　B310 Claims Administration and Objections　1.0　21,145.50 Total 298.0 347,642.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　40.00　1,860.00　74,400.00 NAB　Nicholas A. Bassett　Partner　30.30　1,510.00　45,753.00 AB21　Alex Bongartz　Of Counsel　50.70　1,510.00　76,557.00 AEL2　Luft, Avi E.　Of Counsel　3.80　1,510.00　5,738.00 DEB4　Douglass E. Barron　Associate　80.30　1,225.00　98,367.50 WCF　Will C. Farmer　Associate　0.50　1,120.00　560.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 116 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356905 TS21　Tess Sadler　Associate　6.80　1,030.00　7,004.00 ECS1　Ezra C. Sutton　Associate　14.70　840.00　12,348.00 KC27　Kristin Catalano　Associate　8.70　775.00　6,742.50 JPK1　Jon P. Kosciewicz　Associate　1.30　775.00　1,007.50 Associate　1.70　775.00　1,317.50 ML30　Mat Laskowski　Paralegal　8.50　515.00　4,377.50 DM26　David Mohamed　Paralegal　3.00　515.00　1,545.00 WW6　Winnie Wu　Paralegal　47.70　250.00　11,925.00 Current Fees and Costs　\$347,642.50 Total Balance Due - Due Upon Receipt \$347,642.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 117 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 23, 2023 Please Refer to Invoice Number: 2356906 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 \$535,563.50 Current Fees and Costs Due　\$535,563.50 Total Balance Due - Due Upon Receipt　\$535,563.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 118 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 23, 2023 Please Refer to Invoice Number: 2356906 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 \$535,563.50 Current Fees and Costs Due　\$535,563.50 Total Balance Due - Due Upon Receipt　\$535,563.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 119 of 1334 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　May 23, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356906 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022 Asset Recovery Investigation and Litigation \$535,563.50 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 07/08/2022 AB21 Analyze Lady May order (1.6); correspond with L. Despins regarding same (0.4); prepare proposed amended order regarding Lady May delivery (1.1); correspond with L. Despins regarding same (0.1); correspond with counsel to Debtor, I. Goldman (Pullman), H. Claiborn (UST), P. Friedman (O'Melveny), S. Kindseth (HK USA) regarding same (0.1) 3.30 1,510.00 4,983.00 07/08/2022 AB21 Review additional background documents related to Lady May stipulated order 0.20 1,510.00 302.00 07/09/2022 NAB Correspond with D. Barron regarding property of the estate and privilege issues (.4) 0.40 1,510.00 604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 120 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/11/2022　AB21　Correspond with L. Despins regarding Lady May order (0.1); correspond with L. Despins (Trustee), P. Friedman (O'Melveny), I. Goldman (Pullman), H. Claiborn (U.S. Trustee) and A. Mitchell (Lawall & Mitchell) regarding same (0.1); call with L. Despins (Trustee), D. White (inspector), P. Friedman, L. Aronsson (O'Melveny), I. Goldman, R. Stakil (Yachtzoo), and L. Bernard (captain of Lady May) regarding inspection of Lady May (0.4); review correspondence from L. Despins regarding same (0.1)　0.70　1,510.00　1,057.00 07/11/2022　DEB4　Correspond with L. Despins regarding Genever chapter 11 case and Genever entities (0.2); correspond with N. Bassett regarding additional Kwok-owned entities (0.2); correspond with L. Despins regarding Genever settlement sales process (0.2); correspond with L. Despins regarding Greenwich Land properties (0.1); correspond with L. Despins regarding purported trust agreement for benefit of Bravo Luck Limited (0.2); analyze pleadings and related documents regarding same (0.5); correspond with N. Bassett regarding Genever settlement agreement (0.1); correspond with L. Despins and N. Bassett regarding additional Kwok counsel (0.2)　1.70　1,225.00　2,082.50 07/11/2022　NAB　Review documents related to Genever chapter 11 case and settlement agreement　0.20　1,510.00　302.00 07/12/2022　AB21　Correspond with L. Despins regarding Lady May order (0.2); analyze same (0.2)　0.40　1,510.00　604.00 07/12/2022　DEB4　Correspond with L. Despins regarding Ostrager decision and related documents (0.1); analyze same (0.2); correspond with N. Bassett regarding same (0.1)　0.40　1,225.00　490.00 07/12/2022　ECS1　Analyze issues regarding NY state contempt order (.8); calls with A. Luft about same and preclusion (.2).　1.00　840.00　840.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 121 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/12/2022　AEL2　Call with E. Sutton regarding preclusion issues　0.20　1,510.00　302.00 07/12/2022　AEL2　Correspond with E. Sutton re: preclusion issues　0.60　1,510.00　906.00 07/12/2022　AEL2　Analyze case law regarding preclusion　3.10　1,510.00　4,681.00 07/12/2022　AEL2　Correspond with E. Sutton regarding case law on preclusion　0.40　1,510.00　604.00 07/12/2022　AEL2　Email N. Bassett regarding preclusion findings　0.40　1,510.00　604.00 07/12/2022　AEL2　Analyze authority regarding intervention and preclusion　2.60　1,510.00　3,926.00 07/12/2022　AEL2　Meeting with D. Barron re: research and Kwok assets (.3); correspond with D. Barron re: same (.2); review issues re: same (.6)　1.10　1,510.00　1,661.00 07/12/2022　WW6　Review issue regarding Eastern Profit for E. Sutton　0.30　250.00　75.00 07/13/2022　DM26　Research regarding Rule of Law Society and D. Podhaskie (1.5); correspond with D. Barron regarding same (.1).　1.60　515.00　824.00 07/13/2022　DEB4　Call with A. Luft regarding D. Podhaskie and Rule of Law Society　0.30　1,225.00　367.50 07/13/2022　DEB4　Correspond with N. Bassett and E. Sutton regarding letters to counsel　0.20　1,225.00　245.00 07/13/2022　DEB4　Correspond with N. Bassett regarding Hong Kong order　0.10　1,225.00　122.50 07/13/2022　DEB4　Correspond with A. Bongartz regarding yacht inspection (0.1); correspond with N. Bassett regarding Genever US and Genever BVI issues (0.1); correspond with L. Despins regarding Whitman Breed connection with debtor (0.2); correspond with E. Sutton regarding same (0.1)　0.50　1,225.00　612.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 122 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date Initials Description Hours Rate Amount 07/13/2022 DEB4 Correspond with L. Despins regarding 7 Nod Hill LLC (0.2); review documents related to same (0.4); correspond with N. Bassett and A. Luft regarding bank accounts (0.1); correspond with N. Bassett regarding Hong Kong order (0.1); review same (0.2); correspond with D. Mohamed and M. Laskowski regarding Rule of Law Society (0.2); correspond with E. Sutton regarding asset and counsel letter status (0.1); correspond with N. Bassett regarding related entities (0.3) 1.60 1,225.00 1,960.00 07/13/2022 AEL2 Correspond with E. Sutton regarding case findings on preclusion and assets 1.20 1,510.00 1,812.00 07/13/2022 AEL2 Analyze estoppel case law 1.10 1,510.00 1,661.00 07/13/2022 WW6 Review issue regarding Greenwich Land LLC 0.40 250.00 100.00 07/14/2022 DM26 Research regarding certain entities on the Debtor's statement of financial affairs (1.8); correspond with D. Barron regarding same (.2) 2.00 515.00 1,030.00 07/14/2022 DEB4 Correspond with PH team regarding Golden Springs funding agreements (0.2); correspond with A. Bongartz regarding Genever Chapter 11 case (0.1); correspond with A. Bongartz regarding Genever case settlement agreement regarding sale of condo (0.2); correspond with B. Kelly regarding NY state court turnover order (0.1); correspond with A. Bongartz regarding Ostrager decision from Feb. 2022 (0.1); correspond with L. Despins regarding Brown Rudnick retainer (0.1); correspond with W. Wu regarding entity research in connection with asset letters (0.3); correspond with E. Sutton regarding additional entity matters (0.2) 1.30 1,225.00 1,592.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 123 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/14/2022　ECS1　Analyze authority regarding impact of NY state contempt order on Kwok bankruptcy (4.3); calls and correspond with A. Luft about same and privity (.5)　4.80　840.00　4,032.00 07/14/2022　LAD4　T/c A. Thorp (Harneys) re: Genever (.20); email to S. Kindseth (Zeisler) regarding Lady May (.10)　0.30　1,860.00　558.00 07/14/2022　AEL2　Analyze law regarding privity issues (3.2); calls and correspond with E. Sutton regarding same (.5)　3.70　1,510.00　5,587.00 07/15/2022　AEL2　Analyze caselaw regarding Lady May and related assets　2.10　1,510.00　3,171.00 07/15/2022　AEL2　Call with P. Friedman (O'Melveny) regarding extension for adversary and estoppel issues　0.40　1,510.00　604.00 07/15/2022　AEL2　Review record for facts related to turnover proceedings (2.5); call with N. Bassett regarding related issues and deadlines (.4)　2.90　1,510.00　4,379.00 07/18/2022　AEL2　Analyze preclusion and related caselaw　0.80　1,510.00　1,208.00 07/18/2022　AEL2　Analyze privity caselaw　1.20　1,510.00　1,812.00 07/18/2022　AEL2　Review hearing transcript regarding Lady May　0.90　1,510.00　1,359.00 07/18/2022　AEL2　Calls with E. Sutton regarding privity and NY state contempt order　0.60　1,510.00　906.00 07/18/2022　WW6　Review issues regarding Greenwich Land LLC　0.60　250.00　150.00 07/19/2022　ECS1　Analyze effect of NY state contempt order on Kwok bankruptcy (2.3); correspond with A. Luft about same (.3).　2.60　840.00　2,184.00 07/19/2022　ECS1　Review matters regarding video interview of Kwok in connection with Lady May yacht and additional assets.　0.30　840.00　252.00 07/19/2022　LAD4　Review/edit draft stipulated order　0.70　1,860.00　1,302.00 07/19/2022　AEL2　Analyze procedural arguments regarding estoppel (1.3); call with E. Sutton regarding standing and estoppel (.1)　1.40　1,510.00　2,114.00 Date　Initials　Description　Hours　Rate　Amount 07/20/2022　ECS1　Further review matters regarding video interview of Kwok in connection with Lady May yacht and additional assets.　0.10　840.00　84.00 07/20/2022　ECS1　Analyze effect of NY state contempt order on Kwok bankruptcy (2.9); call with A. Luft about same (.9)　3.80　840.00　3,192.00 07/20/2022　AEL2　Meeting with E. Sutton regarding NY state contempt order and preclusion motion　0.90　1,510.00　1,359.00 07/20/2022　AEL2　Analyze issue preclusion and related authority　3.40　1,510.00　5,134.00 07/21/2022　AB21　Correspond with L. Despins regarding Lady May stipulated order　0.90　1,510.00　1,359.00 07/21/2022　DEB4　Correspond with D. Parker (Harcus Parker) regarding Kwok litigation in UK　0.10　1,225.00　122.50 07/21/2022　ECS1　Continue to analyze case law regarding effect of NY state contempt order on Kwok bankruptcy (3.6); prepare memo about same (3.0); calls with A. Luft about same (.6)　7.20　840.00　6,048.00 07/22/2022　AB21　Call with L. Despins, D. White (inspector), P. Friedman (O'Melveny) regarding update on Lady May inspection (0.4); review preliminary draft report regarding same (0.1)　0.50　1,510.00　755.00 07/22/2022　DEB4　Correspond with J. Morrissey (Harcus Parker) regarding order appointing L. Despins as chapter 11 trustee　0.10　1,225.00　122.50 07/22/2022　ECS1　Continue to analyze case law regarding effect of NY state contempt order on Kwok bankruptcy (.5); continue to prepare memo about same (1.4); correspond with A. Luft about same (.1).　2.00　840.00　1,680.00 07/22/2022　LAD4　T/c N. Bassett & E. Henzy (Zeisler) re: UK issues　0.20　1,860.00　372.00 07/22/2022　AEL2　Edit preclusion memo　1.40　1,510.00　2,114.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 125 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/25/2022　DEB4　Analyze proposed Genever plan and related documents (0.8); correspond with L. Despins regarding same (0.5)　1.30　1,225.00　1,592.50 07/25/2022　WW6　Correspond with D. Barron regarding pleadings filed in the Genever Holdings bankruptcy case (.2); review same (.4)　0.60　250.00　150.00 07/26/2022　DEB4　Telephone conference with E. Sutton regarding standing issues (0.3); analyze memoranda and case law related to same (0.8)　1.10　1,225.00　1,347.50 07/26/2022　DEB4　Correspond with L. Despins regarding Genever chapter 11 case　0.30　1,225.00　367.50 07/26/2022　LAD4　Review/comment on claims relating to Lady May and deposit　2.10　1,860.00　3,906.00 07/29/2022　AB21　Calls with L. Despins regarding Lady May stipulated order (0.2); analyze same (0.2); correspond with L. Despins regarding same (0.2)　0.60　1,510.00　906.00 07/29/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: Lady May claims (.20); review strategy re: same (2.70); t/c A. Bongartz re: Lady May stipulated order (.20)　3.10　1,860.00　5,766.00 Subtotal:　B120 Asset Analysis and Recovery　80.30　100,346.00 B191 General Litigation 07/16/2022　LAD4　Analyze/comment on trust declaration　3.70　1,860.00　6,882.00 issues/avoidance (3.70) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 126 of 1334 (.1). Date　Initials　Description　Hours　Rate　Amount 07/18/2022　AB21　Call with L. Despins, and S. Sepinuck regarding asset recovery strategies (0.5); follow-up correspondence with L. Despins, S. Sepinuck, and N. Bassett regarding same (0.3)　0.80　1,510.00　1,208.00 07/18/2022　LAD4　T/c S. Sepinuck, A. Bongartz re: trust agreement challenges (.50); review/comment on same (2.70)　3.20　1,860.00　5,952.00 Subtotal:　B191 General Litigation　.0　14,042.00 B261　Investigations 07/08/2022　AB21　Review correspondence from E. Sutton and N. Bassett regarding attorney-client privilege analysis　0.30　1,510.00　453.00 07/08/2022　DEB4　Correspond with N. Bassett regarding key pleadings (0.1); review issues regarding same (0.1); call with E. Sutton, N. Bassett, and A. Luft regarding document and asset hold letters (0.4)　0.60　1,225.00　735.00 07/08/2022　ECS1　Call with N. Bassett, A. Luft, and D. Barron regarding letters regarding Kwok estate assets.　0.40　840.00　336.00 07/08/2022　ECS1　Draft letters for entities/persons potentially holding Kwok estate assets and to counsel of Kwok and entities controlled by him (1.6); correspond with K. Catalano, W. Farmer, A. Luft and N. Bassett about same　1.70　840.00　1,428.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 127 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date Initials Description Hours Rate Amount 07/08/2022 ECS1 Analyze authority regarding chapter 11 trustee and attorney client privilege/additional privileges (3.6); prepare memo regarding same (1.0); correspond with N. Bassett and A. Luft about same (.3). 4.90 840.00 4,116.00 07/08/2022 AEL2 Correspond with N. Bassett and D. Barron regarding notice/asset hold letters and retention of documents (.4); review issues regarding same (.2) 0.60 1,510.00 906.00 07/08/2022 AEL2 Planning meeting with N. Bassett, D. Barron, and E. Sutton regarding notice/asset hold letters 0.40 1,510.00 604.00 07/08/2022 NAB Call with A. Luft, D. Barron, and E. Sutton regarding letters to parties in interest regarding property and documents (.4); emails with same regarding same (.6) 1.00 1,510.00 1,510.00 07/08/2022 NAB Review case law regarding attorney-client privilege issues (.7); email with E. Sutton regarding same (.3) 1.00 1,510.00 1,510.00 07/09/2022 DEB4 Correspond with W. Wu regarding document/asset hold letters (0.3); conference with W. Wu regarding same (0.2); correspond with N. Bassett and A. Luft regarding same (0.4); analyze documents related to same (6.4); correspond with A. Bongartz and N. Bassett regarding Ostrager ruling and related pleadings (0.1) 7.40 1,225.00 9,065.00 07/09/2022 KC27 Revise asset letter templates (3.9); correspond with A. Luft on same (.1) 4.00 775.00 3,100.00 07/09/2022 AEL2 Review findings regarding targets of notice/asset hold letters 1.20 1,510.00 1,812.00 07/09/2022 AEL2 Draft parts of notice/asset hold letters 3.40 1,510.00 5,134.00 07/09/2022 AEL2 Correspond with K. Catalano and E. Sutton regarding notice/asset hold letters 0.70 1,510.00 1,057.00 07/09/2022 WCF Review, revise draft asset/document hold 0.70 1,120.00 784.00 letters to law firms and corporate entities Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 128 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/09/2022　WW6　Create spreadsheet of contact information for certain parties in the Kwok bankruptcy case (3.8); call with D. Barron regarding same (.2)　4.00　250.00　1,000.00 07/10/2022　ECS1　Draft letters regarding Kwok estate assets (2.3); correspond with K. Catalano, W. Farmer, A. Luft and N. Bassett about same (.2).　2.50　840.00　2,100.00 07/10/2022　AEL2　Correspond with E. Sutton regarding draft notice/asset hold letters　0.40　1,510.00　604.00 07/10/2022　AEL2　Review comments on draft notice/asset hold letters and retention notice from N. Bassett　0.40　1,510.00　604.00 07/10/2022　AEL2　Draft parts of notice/asset hold letters and document retention notice　3.30　1,510.00　4,983.00 07/10/2022　NAB　Correspond with A. Luft, A. Bongartz, E. Sutton regarding draft letters to counsel and parties regarding trustee appointment, automatic stay, and document retention (.5); review draft letters (.6); correspond with A. Bongartz, E. Sutton concerning draft letters to parties (.2)　1.30　1,510.00　1,963.00 07/11/2022　DM26　Revise counsel letters regarding notice of trustee appointment and stay　0.90　515.00　463.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 129 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/11/2022　DEB4　Correspond with N. Bassett regarding letter writing process related to document/asset hold (0.1); conferences with E. Sutton regarding same (0.5); correspond with E. Sutton regarding OCP list professionals for document hold letters (0.1); correspond with L. Despins regarding creditors represented by C. Callari (Callari Partners) (0.1); correspond with W. Wu regarding prepetition litigation complaint (0.1); correspond with H. Claiborn (UST) regarding Greenwich Land LLC (0.1); correspond with A. Luft, N. Bassett regarding letters to law firms (0.5); correspond with N. Bassett regarding certain law firms (0.1); revise recipient list for document/asset hold letters (0.8)　2.40　1,225.00　2,940.00 07/11/2022　ECS1　Prepare letter regarding request for corporate documents relating to Kwok entities (.9); correspond with N. Bassett, A. Luft, T. Sadler, and D. Barron about same (.1).　1.00　840.00　840.00 07/11/2022　ECS1　Prepare letters for entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (9.7); correspond with K. Catalano, W. Farmer, A. Luft, N. Bassett and L. Despins about same (.3); calls with D. Barron about same (.5); calls with A. Luft about same (.1).　10.60　840.00　8,904.00 07/11/2022　LAD4　Review/edit draft letters to potential targets re: doc preservation and assets dispositions　1.30　1,860.00　2,418.00 07/11/2022　AEL2　Correspond with D. Barron, L. Despins and N. Bassett regarding notice/asset hold letter and targets　0.60　1,510.00　906.00 07/11/2022　AEL2　Review and revise motion to expedite　0.20　1,510.00　302.00 07/11/2022　AEL2　Correspond with E. Sutton, D. Barron and N. Bassett regarding additional potential targets of notice/asset hold letters (.2); calls with E. Sutton regarding same (.1); analysis regarding same (.4)　0.70　1,510.00　1,057.00 Date　Initials　Description　Hours　Rate　Amount 07/11/2022　AEL2　Analysis regarding notice/asset hold letters to multiple counsel or targets　0.70　1,510.00　1,057.00 07/11/2022　AEL2　Review underlying documents in preparation for meeting with counsel for PAX　3.40　1,510.00　5,134.00 07/11/2022　NAB　Review and revise draft letters to parties regarding automatic stay and document retention (.4)　0.40　1,510.00　604.00 07/11/2022　NAB　Review and revise draft letters to counsel and parties regarding trustee appointment, automatic stay, and document retention (2.2); correspond with A. Luft, A. Bongartz, D. Barron regarding same (.6); correspond with E. Sutton regarding same (.3)　3.10　1,510.00　4,681.00 07/11/2022　NAB　Review authority regarding privilege and related issues and documents　0.80　1,510.00　1,208.00 07/11/2022　WW6　Update asset hold letters　0.80　250.00　200.00 07/12/2022　DM26　Research regarding debtor assets (1.1); research certain pleadings (.5)　1.60　515.00　824.00 07/12/2022　DEB4　Correspond with E. Sutton regarding Rule of Law Society (0.1); conference with A. Luft regarding investigation issues (0.3); correspond with A. Luft regarding same (0.1); correspond with N. Bassett regarding Sherry-Netherland apartment (0.1); correspond with N. Bassett regarding Greenwich Land assets (0.2); correspond with N. Bassett regarding Lamp Capital (0.1); conferences with E. Sutton regarding letter drafting process (0.1); correspond with E. Sutton regarding same (0.2); correspond with PH team regarding creditor tip email (0.1); correspond with E. Sutton regarding same (0.1); correspond with E. Sutton regarding Hong Kong order (0.1)　1.50　1,225.00　1,837.50 07/12/2022　DEB4　Correspond with L. Despins regarding statute of limitations issues in connection with avoidance actions　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 131 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/12/2022　ECS1　Prepare letters regarding Kwok estate assets (6.4); correspond with K. Catalano, W. Farmer, A. Luft, N. Bassett and L. Despins about same (.3); calls with D. Barron about same (.1); call with N. Bassett about same (.1).　6.90　840.00　5,796.00 07/12/2022　AEL2　Correspond with N. Bassett regarding planning for discovery and meeting with O'Melveny　0.50　1,510.00　755.00 07/12/2022　AEL2　Correspond with W. Farmer regarding Rule 2004 discovery　0.40　1,510.00　604.00 07/12/2022　AEL2　Correspond with N. Bassett regarding Rule 2004 game plan　0.60　1,510.00　906.00 07/12/2022　NAB　Correspond with E. Sutton, A. Bongartz, D. Barron, A. Luft regarding investigation steps (.5); telephone conference with E. Sutton regarding same (.1); correspond with L. Despins regarding same (.4); review certain case issues and New York state court pleadings in PAX litigation (1.5); review and revise draft letters to parties regarding document preservation and automatic stay (1.6); correspond with E. Sutton regarding same (.3); analyze issues in connection with same (.2); correspond with letter recipients regarding same (.2)　4.80　1,510.00　7,248.00 07/13/2022　ECS1　Analyze issues regarding impact of NY state contempt order on Kwok bankruptcy (4.1); calls with A. Luft about same (.3).　4.40　840.00　3,696.00 07/13/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (3.2); correspond with D. Barron, L. Despins, and N. Bassett about same (.4).　3.60　840.00　3,024.00 07/13/2022　AEL2　Correspond with D. Barron and E. Sutton re: notice/asset hold letters　0.40　1,510.00　604.00 07/13/2022　AEL2　Call with E. Sutton regarding claims research (.1); calls with E. Sutton regarding NY state contempt order (.3)　0.40　1,510.00　604.00 Date　Initials　Description　Hours　Rate　Amount 07/13/2022　AEL2　Analysis of certain sources/articles re: potential debtor assets　1.80　1,510.00　2,718.00 07/13/2022　AEL2　Review claims research findings　0.40　1,510.00　604.00 07/13/2022　AEL2　Call with P. Linsey regarding Rule 2004 discovery　0.50　1,510.00　755.00 07/13/2022　AEL2　Analyze potential claims of the debtor　1.40　1,510.00　2,114.00 07/13/2022　AEL2　Call with D. Barron re: non-profit assets　0.30　1,510.00　453.00 07/13/2022　AEL2　Correspond with D. Barron regarding asset location plan/strategy　0.60　1,510.00　906.00 07/13/2022　NAB　Analyze initial investigation items, Rule 2004 motions, and particular parties (2.0); review and revise additional letter regarding document retention and automatic stay (1.2); telephone conference with L. Despins regarding same (.1); correspond with L. Despins regarding same (.1)　3.40　1,510.00　5,134.00 07/14/2022　ECS1　Prepare letters regarding Kwok estate assets (2.0); correspond with D. Barron and N. Bassett about same (.4).　2.40　840.00　2,016.00 07/14/2022　ECS1　Analyze authority regarding chapter 11 trustee and attorney client privilege/additional privileges.　0.50　840.00　420.00 07/14/2022　AEL2　Review new and revised notice/asset hold letters　0.40　1,510.00　604.00 07/14/2022　NAB　Review and revise additional letters regarding document retention and automatic stay issues (.5); review case law relating to privilege and res judicata issues (.6); further analyze authority on privilege, discovery, and Rule 2004 process (.9)　2.00　1,510.00　3,020.00 07/15/2022　DEB4　Call with E. Sutton regarding asset and counsel letters　0.20　1,225.00　245.00 07/15/2022　DEB4　Call with N. Bassett regarding Rule 2004 motions and related legal issues　0.70　1,225.00　857.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 133 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/15/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (1.3); correspond with D. Barron and N. Bassett about same (.1); call with D. Barron about same (.2).　1.60　840.00　1,344.00 07/15/2022　ECS1　Analyze authority regarding chapter 11 trustee and attorney client privilege/additional privileges (3.3); correspond with D. Barron, A. Luft, and N. Bassett about same (.4); calls with D. Barron, and N. Bassett about same (.7)　4.40　840.00　3,696.00 07/15/2022　AEL2　Review law regarding control of attorney client privilege　1.40　1,510.00　2,114.00 07/15/2022　NAB　Prepare notes for conference with Kwok counsel (.3); attend same with L. Despins (.4); review follow up case findings on privilege and related issues (.6); correspond with E. Sutton regarding same (.3); telephone conference with D. Barron and E. Sutton regarding same (.7); correspond with D. Barron and E. Sutton regarding same (.3); prepare email analysis of Rule 2004 and related issues (.5)　3.10　1,510.00　4,681.00 07/16/2022　DEB4　Correspond with L. Despins, S. Sepinuck, and J. Hilson regarding background pleadings (0.2); analyze documents related to same (0.8)　1.00　1,225.00　1,225.00 07/16/2022　LAD4　Telephone call with N. Bassett regarding investigation and related discovery issues　0.30　1,860.00　558.00 07/16/2022　NAB　Correspond with L. Despins and E. Sutton regarding investigation and diligence issues (.4); review and revise letters regarding estate assets and document hold notices (.4); analyze discovery and investigation issues and related authority (.8); telephone conference with L. Despins regarding same (.3)　1.90　1,510.00　2,869.00 Date　Initials　Description　Hours　Rate　Amount 07/17/2022　DEB4　Prepare summary chart regarding parties for discovery　2.30　1,225.00　2,817.50 07/17/2022　ECS1　Analyze authority regarding chapter 11 trustee and attorney client privilege (.1); correspond with L. Despins, D. Barron, A. Luft, and N. Bassett about same (.8)　0.90　840.00　756.00 07/17/2022　ECS1　Correspond with D. Barron and N. Bassett about letters regarding Kwok estate assets　0.20　840.00　168.00 07/17/2022　LAD4　Review N. Bassett's Rule 2004 memo/email　0.30　1,860.00　558.00 07/17/2022　NAB　Investigate/analyze Debtor assets and related issues (.4); correspond with L. Despins, E. Sutton regarding privilege issues (.3); review additional case law regarding same (.2); correspond with A. Luft and D. Barron regarding next steps on discovery and related issues (.3)　1.20　1,510.00　1,812.00 07/18/2022　EE3　Research for D. Mohamed regarding Rule of Law Fund, Whitecraft Shore Limited, Himalaya Exchange　1.30　420.00　546.00 07/18/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (.9); correspond with D. Barron and N. Bassett about same (.1)　1.00　840.00　840.00 07/18/2022　ECS1　Analyze issues regarding property of the estate and related case law (3.1); call with A. Luft about same (.2).　3.30　840.00　2,772.00 07/18/2022　ECS1　Analyze authority regarding impact of NY state contempt order on Kwok bankruptcy (2.5); calls with A. Luft about same (.4); correspond with A. Luft about same (.4)　3.30　840.00　2,772.00 07/18/2022　JPK1　Telephone conference with N. Bassett, W. Farmer, and A. Luft regarding Rule 2004 motions　0.50　775.00　387.50 07/18/2022　AEL2　Call with N. Bassett regarding Rule 2004 research　0.40　1,510.00　604.00 07/18/2022　AEL2　Review transcripts and facts for Rule 2004 motions　1.60　1,510.00　2,416.00 Date　Initials　Description　Hours　Rate　Amount 07/18/2022　AEL2　Meeting with N. Bassett, W. Farmer, and J. Kosciewicz regarding Rule 2004 motions　0.50　1,510.00　755.00 07/18/2022　AEL2　Draft inserts to Rule 2004 discovery topics and arguments　2.90　1,510.00　4,379.00 07/18/2022　NAB　Correspond with A. Luft, D. Barron regarding Rule 2004 motions and related investigation issues (.4); correspond with L. Despins regarding same (.2); correspond with D. Barron regarding discovery (.1); review case law relating to privilege and additional debtor issues (.6); call with A. Luft regarding Rule 2004 motions and related issues (.4); call with A. Luft, W. Farmer, and J. Kosciewicz regarding same (.5)　2.20　1,510.00　3,322.00 07/18/2022　WCF　Call with A. Luft, J. Kosciewicz, N. Bassett regarding Rule 2004 discovery strategy　0.50　1,120.00　560.00 07/19/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (.4); correspond with D. Barron and N. Bassett about same (.1).　0.50　840.00　420.00 07/19/2022　ECS1　Analyze property of the estate issues and related case law and statutory authority (2.0); correspond with A. Luft about same (.2)　2.20　840.00　1,848.00 07/19/2022　JPK1　Draft proposed order, notice of objection deadline, and certificate of service for Rule 2004 motion to Kwok　1.10　775.00　852.50 07/19/2022　JPK1　Begin drafting Rule 2004 motion to Kwok (2.0); review case documents for procedural and background section of same (2.3)　4.30　775.00　3,332.50 07/19/2022　JPK1　Draft legal argument section for Rule 2004 motion to Kwok (3.1); correspond with A. Luft regarding the same (.2)　3.30　775.00　2,557.50 07/19/2022　AEL2　Prepare parts of Rule 2004 document requests　1.70　1,510.00　2,567.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 136 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date Initials Description Hours Rate Amount 07/19/2022 NAB Review additional letters to parties regarding document discovery and automatic stay 0.30 1,510.00 453.00 07/20/2022 ECS1 Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (.3); correspond with D. Barron and N. Bassett about same (.1). 0.40 840.00 336.00 07/20/2022 JPK1 Incorporate W. Farmer's edits into draft Rule 2004 motion to Kwok 3.90 775.00 3,022.50 07/20/2022 AEL2 Correspond with D. Barron regarding Rule 2004 motions 0.10 1,510.00 151.00 07/20/2022 AEL2 Draft parts of document requests for Rule 2004 motions 1.90 1,510.00 2,869.00 07/20/2022 AEL2 Edit Rule 2004 requests for discovery 1.20 1,510.00 1,812.00 07/20/2022 NAB Review additional letters regarding document hold notice and automatic stay (.2); correspond with E. Sutton regarding same and related research (.2) 0.40 1,510.00 604.00 07/20/2022 NAB Correspond with A. Luft regarding discovery and related issues 0.20 1,510.00 302.00 07/20/2022 WCF Review, revise draft Rule 2004 application (.5); correspond with J. Kosciewicz regarding same (.1) 0.60 1,120.00 672.00 07/21/2022 DEB4 Prepare definitions in connection with Rule 2004 motions (0.8); analyze documents related to same (2.3); prepare target list in connection with same (1.2); call with A. Luft and J. Kosciewicz regarding Rule 2004 motions (0.5) 4.80 1,225.00 5,880.00 07/21/2022 DEB4 Correspond with A. Luft, J. Kosciewicz, and W. Farmer regarding Rule 2004 motions (0.2); analyze documents in relation to same (0.4) 0.60 1,225.00 735.00 07/21/2022 ECS1 Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates 0.20 840.00 168.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 137 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/21/2022　JPK1　Telephone conference with A. Luft and D. Barron regarding Rule 2004 motions and accompanying document requests　0.50　775.00　387.50 07/21/2022　JPK1　Begin drafting definitions and instructions for the document requests included in Kwok's Rule 2004 motion (.4); correspond with D. Barron regarding the same (.1)　0.50　775.00　387.50 07/21/2022　JPK1　Continue to draft definitions and instructions for the document requests included in Kwok's Rule 2004 motion (1.3); further correspond with D. Barron regarding the same (.1)　1.40　775.00　1,085.00 07/21/2022　JPK1　Incorporate A. Luft's comments into Rule 2004 motion for Kwok (.9); review materials for background section of motion (1.2)　2.10　775.00　1,627.50 07/21/2022　AEL2　Prepare parts of Rule 2004 motions and discovery requests (9.5); call with D. Barron and J. Kosciewicz regarding same (.5); calls with E. Sutton regarding NY state contempt order (.6)　10.60　1,510.00　16,006.00 07/21/2022　NAB　Correspond with A. Luft regarding discovery and related research (.2); review case findings related to asset investigation (.8)　1.00　1,510.00　1,510.00 07/22/2022　DM26　Research regarding information about .ZRNDVVRFLDWHV (1.4); correspond with E. Sutton regarding same (.1).　1.50　515.00　772.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 138 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/22/2022　DEB4　Conference with A. Luft, J. Kosciewicz, and W. Farmer regarding Rule 2004 motion preparation (0.4); correspond with P. Linsey (Neubert) regarding Rule 2004 issues (0.1); revise J. Kosciewicz draft Rule 2004 motion (1.3); revise Rule 2004 target lists (0.5); correspond with N. Bassett and A. Luft regarding professional firm targets (0.3); conference with A. Luft regarding topic list for document requests (0.2); conference with W. Farmer regarding same (0.3); conference with A. Luft regarding close business associates of Debtor (0.1); correspond with D. Mohamed regarding related Rule 2004 motion information (0.1); correspond with A. Luft and N. Bassett regarding revised target lists (0.6)　3.90　1,225.00　4,777.50 07/22/2022　ECS1　Analyze issue regarding chapter 11 trustee and attorney client privilege (.1); correspond with A. Luft about same (.1); correspond with W. Farmer about same (.1)　0.30　840.00　252.00 07/22/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates.　0.40　840.00　336.00 07/22/2022　JPK1　Telephone conference with A. Luft, D. Barron and W. Farmer regarding comments on Rule 2004 motions　0.40　775.00　310.00 07/22/2022　JPK1　Correspond with W. Farmer regarding comments on Rule 2004 motions and additional omnibus style motions　0.30　775.00　232.50 07/22/2022　JPK1　Revise the Rule 2004 motion addressed to M. Kwok (4.9); correspond with A. Luft and W. Farmer regarding the same (.3)　5.20　775.00　4,030.00 07/22/2022　JPK1　Draft requests for productions addressed to M. Kwok as part of his Rule 2004 motion (2.9); correspond with A. Luft regarding the same (.3)　3.20　775.00　2,480.00 07/22/2022　JPK1　Correspond with P. Hawthorne regarding precedent omnibus Rule 2004 motions　0.20　775.00　155.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 139 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/22/2022　JPK1　Draft procedural section for Rule 2004 motion addressed to M. Kwok (2.2); revise background section of draft motion incorporating comments from A. Luft (1.4); correspond with A. Luft regarding the same (.2)　3.80　775.00　2,945.00 07/22/2022　LAD4　Review/comment on Rule 2004 program　2.10　1,860.00　3,906.00 07/22/2022　AEL2　Call with P. Linsey (Neubert) re: Rule 2004 motions　0.20　1,510.00　302.00 07/22/2022　AEL2　Correspond with W. Farmer regarding Rule 2004 motion for counsel　0.30　1,510.00　453.00 07/22/2022　AEL2　Calls with D. Barron regarding document requests counsel/business associates for Rule 2004 discovery　0.30　1,510.00　453.00 07/22/2022　AEL2　Call with D. Barron, W. Farmer, and J. Kosciewicz regarding Rule 2004 motions and related authority　0.40　1,510.00　604.00 07/22/2022　AEL2　Prepare parts of and revise Rule 2004 motions　9.60　1,510.00　14,496.00 07/22/2022　AEL2　Call with N. Bassett regarding Rule 2004 motions　0.30　1,510.00　453.00 07/22/2022　NAB　Correspond with L. Despins regarding Rule 2004 discovery (.4); review draft applications and authority relating to same (.3); email with P. Linsey (Neubert) regarding same (.1); call with A. Luft regarding same (.3); correspond with A. Luft regarding same (.1); prepare draft list of targets for discovery (.2); call with L. Despins and Kwok counsel regarding communication with other Kwok counsel regarding chapter 11 case (.2); review/listen to portions of status conference transcript (.8); call with W. Farmer regarding Rule　2.50　1,510.00　3,775.00 2004 motions (.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 140 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/22/2022　WCF　Call with A. Luft, D. Barron, and J. Kosciewicz regarding revisions to omnibus Rule 2004 motion (.4); analyze authorities regarding omnibus Rule 2004 application to legal counsel and advisors (.7); call with N. Bassett regarding same (.1); draft Rule 2004 application regarding legal counsel and financial advisors (2.9); call with D. Barron regarding Rule 2004 discovery target issues (.3); analyze authorities regarding waiver of debtor privileges in chapter 11 trustee context (.6); revise Rule 2004 application regarding legal counsel and financial advisors (.6)　5.60　1,120.00　6,272.00 07/23/2022　DEB4　Revise W. Farmer Rule 2004 motion draft (0.4); correspond with A. Luft and W. Farmer regarding Rule 2004 targets (0.1); correspond with J. Kosciewicz regarding date range of investigation (0.1); correspond with A. Luft and W. Farmer regarding defined terms (0.2); correspond with J. Kosciewicz regarding potential entity targets (0.4); correspond with W. Farmer regarding advisor targets (0.5)　1.70　1,225.00　2,082.50 07/23/2022　JPK1　Revise Kwok's Rule 2004 motion and incorporate comments from N. Bassett and D. Barron (2.2); correspond with A. Luft regarding the same (.2)　2.40　775.00　1,860.00 07/23/2022　JPK1　Draft Kwok associated entities Rule 2004 motion (3.8); correspond with D. Barron and W. Farmer regarding the same (.3)　4.10　775.00　3,177.50 07/23/2022　LAD4　Prepare agenda for OMM call (.40); review/comment on Rule 2004 outline of targets (.90)　1.30　1,860.00　2,418.00 07/23/2022　AEL2　Prepare parts of and revise Rule 2004 motions　3.90　1,510.00　5,889.00 07/23/2022　NAB　Review and revise Rule 2004 motions (3.0); correspond with A. Luft, W. Farmer regarding same (.4)　3.40　1,510.00　5,134.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 141 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/23/2022　WCF　Draft requests for production regarding Rule 2004 application to legal counsel and financial advisors (.8); correspond with N. Bassett regarding revisions to Rule 2004 application (.2); review court documents and media sources regarding legal and financial advisors (1.7); draft Rule 2004 application regarding legal counsel and financial advisors (2.1)　4.80　1,120.00　5,376.00 07/24/2022　DEB4　Correspond with W. Farmer regarding Ostrager decision in connection with Rule 2004 motions (0.1); correspond with L. Despins regarding Rule 2004 motion drafts (0.1)　0.20　1,225.00　245.00 07/24/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates　0.30　840.00　252.00 07/24/2022　ECS1　Prepare target information for Rule 2004 motions　1.10　840.00　924.00 07/24/2022　LAD4　Review/edit Rule 2004 directed at professionals (2.70); t/c N. Bassett re: same (.50); review Rule 2004 issues (1.30)　4.50　1,860.00　8,370.00 07/24/2022　NAB　Further review and revise Rule 2004 motions (1.7); telephone conference with L. Despins regarding same (.5)　2.20　1,510.00　3,322.00 07/24/2022　WCF　Correspond with N. Bassett regarding revisions to Debtor Rule 2004 application and legal counsel/advisor Rule 2004 application (.3); review, revise Debtor Rule 2004 application (1.4); review, revise legal counsel/financial advisor Rule 2004 application (1.1); further revise Kwok Rule 2004 application regarding documents with legal counsel (.6); further revise legal counsel Rule 2004 application regarding requests for production (.3)　3.70　1,120.00　4,144.00 07/25/2022　DM26　Research regarding certain actions commenced by Kwok in the British Virgin Islands, London and Switzerland　1.20　515.00　618.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 142 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/25/2022　DEB4　Correspond with L. Despins regarding state court contempt decision (0.1); correspond with E. Sutton regarding investigation targets (0.3); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with W. Wu regarding prior Rule 2004 motions (0.1); correspond with W. Farmer regarding Hong Kong order (0.1); correspond with W. Farmer regarding Rule 2004 motions (0.1); correspond with E. Sutton regarding investigation topics (0.1); correspond with W. Farmer regarding investigation targets (0.3); correspond with W. Farmer regarding prepetition litigation (0.2)　1.60　1,225.00　1,960.00 07/25/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (1.3); correspond with D. Barron about same (.1); correspond with W. Farmer about same (.1)　1.50　840.00　1,260.00 07/25/2022　LAD4　T/c (3) N. Bassett re: Rule 2004 issues (.50); continue review of Rule 2004 issues (1.40)　1.90　1,860.00　3,534.00 07/25/2022　NAB　Review and revise draft Rule 2004 motions (2.5); correspond with W. Farmer regarding Rule 2004 issues (.4); revise proposed document requests (1.0); correspond with D. Barron and W. Farmer regarding diligence and discovery issues (.8)　4.70　1,510.00　7,097.00 07/25/2022　WCF　Correspond with D. Barron and N. Bassett regarding revisions to Rule 2004 applications (.3); revise requests for production regarding associated entities and family entities (.6); revise Rule 2004 applications regarding same (1.4); review SEC order regarding Debtor media entities (.4); revise legal counsel Rule 2004 application regarding basis for seeking discovery from specific targets (1.7); draft Rule 2004 application regarding associated entities and individuals (1.2)　5.60　1,120.00　6,272.00 Date　Initials　Description　Hours　Rate　Amount 07/26/2022　DM26　Initial research regarding financial holdings of the Kwok family　2.70　515.00　1,390.50 07/26/2022　DEB4　Conference with L. Despins, N. Bassett, W. Farmer, and O'Melveny team regarding PAX litigation (2.4); follow up correspondence with W. Farmer regarding same (0.2); correspond with W. Farmer regarding comments to Rule 2004 motion (0.4); call with E. Sutton regarding asset letter targets (0.1); correspond with W. Farmer regarding Debtor's former legal counsel (0.1); conference with N. Bassett and W. Farmer regarding Rule 2004 motions (0.4); analyze documents in connection with Rule 2004 motions (2.2)　5.80　1,225.00　7,105.00 07/26/2022　ECS1　Correspond with D. Mohamad and W. Wu regarding banks and bank accounts affiliated with Kwok　0.30　840.00　252.00 07/26/2022　ECS1　Prepare chart summarizing certain Debtor and debtor affiliate information　0.50　840.00　420.00 07/26/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates (.6); correspond with D. Barron about same (.1); call with D. Barron about same (.1)　0.80　840.00　672.00 07/26/2022　ECS1　Prepare background information for Rule 2004 motions　1.20　840.00　1,008.00 07/26/2022　LAD4　Download call with O'Melveny team (S. Sarnoff, P. Friedman) and N. Bassett, D. Barron　2.40　1,860.00　4,464.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 144 of 1334 Date　Initials　Description　Hours　Rate　Amount 07/26/2022　NAB　Review reports regarding Kwok business dealings and assets (.3); participate in meeting with PAX counsel, L. Despins, D. Barron, and W. Farmer regarding investigation issues (2.4); review Rule 2004 discovery requests (.8); review authority related to same (.7); correspond with P. Linsey (Neubert) regarding same (.2); correspond with L. Despins regarding same (.2); telephone conference with W. Farmer and D. Barron regarding discovery and related issues (.4); correspond with W. Famer and D. Barron regarding same (.3)　5.30　1,510.00　8,003.00 07/26/2022　WCF　Call with counsel to PAX (O'Melveny), L. Despins, D. Barron, N. Bassett regarding individuals associated with Debtor and asset recovery (2.4); call with N. Bassett and D. Barron regarding revisions to Rule 2004 motions and RFPs (.4); revise Debtor individual Rule 2004 application and requests for production regarding newly identified entities (.8); revise legal counsel/financial advisor Rule 2004 application regarding information from PAX counsel call (.8); revise requests for production and Rule 2004 application for related entities and individuals regarding info from PAX counsel call (1.1); revise requests for production and Rule 2004 application for legal counsel/advisors regarding PAX info (.7)　6.20　1,120.00　6,944.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 145 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 issues (.3) Date Initials Description Hours Rate Amount 07/27/2022 DM26 Review findings regarding company information on ACA Investment Management Ltd. (.6); review Genever's case docket regarding financial information on Kwok entities (.7); research regarding information for A. Casper, M. Francis, R. Vargas, V. Cerda (.8); research regarding registration information on Rule of Law Fund in certain states (.4); research regarding information for Fiona Yu (.7). 3.20 515.00 1,648.00 07/27/2022 DEB4 Correspond with L. Despins regarding Committee investigation (0.1); conference and correspond with J. Kaplan (Comley) regarding same (0.2); correspond with W. Farmer regarding Rule 2004 motions (1.0); analyze documents related to same (1.4); correspond with L. Despins regarding Debtor-linked entities (0.3) 3.00 1,225.00 3,675.00 07/27/2022 ECS1 Prepare background information for Rule 2004 motions (1.9); correspond with D. Barron about same (.1); correspond with W. Farmer and D. Barron about same (.3). 2.30 840.00 1,932.00 07/27/2022 ECS1 Prepare letters to entities/persons 0.20 840.00 168.00 07/27/2022 NAB potentially holding Kwok estate assets and to counsel of Kwok and affiliates Correspond with W. Farmer, D. Barron regarding Rule 2004 discovery requests and investigation targets (.5); review and revise draft Rule 2004 motions and document requests (2.6); correspond with PAX counsel and Committee counsel regarding same (.2); further correspond with W. Farmer and D. Barron regarding discovery 3.60 1,510.00 5,436.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 146 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/27/2022　WCF　Revise debtor, advisors, and related associates Rule 2004 applications regarding additional discovery targets and basis (1.8); revise requests for production for advisors regarding same (.6); revise requests for production regarding related associates regarding individualized transactions (1.2); revise and make corresponding changes across debtor, advisors, and related associates Rule 2004 applications regarding basis for seeking discovery and additional requests based on new information (2.1)　5.70　1,120.00　6,384.00 07/27/2022　WW6　Correspond with D. Barron regarding DIP motion and certain recently filed pleadings　0.30　250.00　75.00 07/28/2022　Call with D. Mohamed regarding preparation of chart of assets　0.40　775.00　310.00 07/28/2022　DM26　Research and review certain sources on the Kwok family business holdings　0.50　515.00　257.50 07/28/2022　DM26　Research information for certain Kwok entities in connection with Rule 2004 motions　1.20　515.00　618.00 07/28/2022　DEB4　Correspond with D. Mohamed regarding investigation target research (0.1); correspond with N. Bassett and W. Farmer regarding same (0.5); correspond with E. Grossman regarding banking documents (0.1); correspond with W. Farmer regarding same (0.1); correspond with W. Farmer and N. Bassett regarding Rule 2004 procedures (0.2); correspond with W. Farmer and E. Sutton regarding Mandarin translation issues (0.2); correspond with W. Farmer regarding revisions to Rule 2004 motions (0.1); correspond with W. Farmer and N. Bassett regarding Rule 2004 motion targets (0.2); correspond with W. Farmer and N. Bassett regarding Committee counsel information in connection with investigation (0.1)　1.60　1,225.00　1,960.00 Date　Initials　Description　Hours　Rate　Amount 07/28/2022　ECS1　Prepare chart summarizing certain information regarding Kwok affiliates　0.60　840.00　504.00 07/28/2022　ECS1　Analyze service of Rule 2004 motions on foreign parties　0.60　840.00　504.00 07/28/2022　ECS1　Prepare Rule 2004 motions for Kwok, his advisors, and his affiliates (5.6); correspond with W. Farmer, J. Kosciewicz, D. Barron and N. Bassett about same (1.3)　6.90　840.00　5,796.00 07/28/2022　JPK1　Prepare subpoenas for the discovery targets of the financial and legal advisors Rule 2004 motion　0.90　775.00　697.50 07/28/2022　JPK1　Revise exhibits to Rule 2004 application to include comments regarding foreign targets (.3); correspond with W. Farmer regarding the same (.1)　0.40　775.00　310.00 07/28/2022　JPK1　Review file ready versions of the Rule 2004 motions to Kwok, related family entities, and legal/financial advisors (.9); correspond with W. Farmer regarding the same (.2)　1.10　775.00　852.50 07/28/2022　JPK1　Draft certificates of service and notices of objection deadline for Kwok motion, the related entities motion, and the financial and legal entity motion　2.40　775.00　1,860.00 07/28/2022　LAD4　Review/edit Rule 2004 professionals (1.60); review/edit Rule 2004 for other related parties (1.30); t/c N. Bassett re: same (.30)　3.20　1,860.00　5,952.00 07/28/2022　NAB　Correspond with W. Farmer and D. Barron regarding Rule 2004 motions and related issues (1.2); review and revise same (1.9); telephone conference with L. Despins regarding Rule 2004 motions (.3); further correspond with W. Farmer regarding same (.2); review discovery service issues (.3); correspond with E. Sutton regarding same (.2)　4.10　1,510.00　6,191.00 07/28/2022　Review and comment on Rule 2004 motion　0.80　775.00　620.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 148 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/28/2022　WCF　Revise individual, advisors, and related persons Rule 2004 applications regarding RFPs to individual targets (3.3); review local rules regarding Rule 2004 filing obligations (.4); correspond with E. Sutton, J. Kosciewicz regarding certificates of service and target addresses (.3); review registered agents and service addresses of targets regarding certificates of service (1.2); review and revise individual, advisors, and related persons RFPs regarding financial assets, wire transfers, associated individuals (2.8); review and revise individual, advisors, and related persons Rule 2004 applications for filing (3.7); correspond with P. Linsey (Neubert), W. Wu, E. Sutton regarding service and revisions to certificates of service (.4)　12.10　1,120.00　13,552.00 07/28/2022　WW6　Prepare exhibits to Rule 2004 motion　0.40　250.00　100.00 07/29/2022　DM26　Research regarding financial information pertaining to the Kwok family (1.5); research regarding media entities of the Kwok family (.4).　1.90　515.00　978.50 07/29/2022　DEB4　Correspond with E. Sutton regarding non profit entities linked to Debtor (0.1); correspond with W. Farmer regarding Rule 2004 subpoenas (0.2)　0.30　1,225.00　367.50 07/29/2022　ECS1　Update chart summarizing certain information regarding Kwok affiliates.　0.30　840.00　252.00 07/29/2022　ECS1　Review issues regarding hard copy service of Rule 2004 motions for Kwok, his advisors, and his affiliates (1.8); correspond with W. Farmer, J. Kosciewicz, D. Barron and N. Bassett about same (.6).　2.40　840.00　2,016.00 07/29/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets and to counsel of Kwok and affiliates.　0.30　840.00　252.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 149 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356906 Date　Initials　Description　Hours　Rate　Amount 07/29/2022　JPK1　(.3)　Update certificates of service for filed Rule 2004 motions (1.4); correspond with E. Sutton and W. Farmer regarding the same　1.70　775.00　1,317.50 07/29/2022　JPK1　Review application of local rules regarding serving Rule 2004 motions on notice parties (.2); correspond with W. Farmer and E. Sutton regarding the same (.2)　0.40　775.00　310.00 07/29/2022　WCF　Revise service lists for Rule 2004 motions (.4); correspond with E. Sutton, P. Linsey (Neubert), J. Kosciewicz regarding same (.3)　0.70　1,120.00　784.00 07/30/2022　DM26　family financials　Review pleadings relating to Genever's bankruptcy case for information on Kwok　2.00　515.00　1,030.00 07/31/2022　ECS1　about same (.1).　Analyze case law regarding estate assets/resources (1.5); call with D. Barron　1.60　840.00　1,344.00 Subtotal:　B261 Investigations　3.0　421,175.50 Total　40　535,563.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　30.60　1,860.00　56,916.00 NAB　Nicholas A. Bassett　Partner　54.50　1,510.00　82,295.00 AB21　Alex Bongartz　Of Counsel　7.70　1,510.00　11,627.00 AEL2　Luft, Avi E.　Of Counsel　91.40　1,510.00　138,014.00 DEB4　Douglass E. Barron　Associate　48.70　1,225.00　59,657.50 WCF　Will C. Farmer　Associate　46.20　1,120.00　51,744.00 ECS1 Ezra C. Sutton Associate 100.30 840.00 84,252.00 Associate 0.80 775.00 620.00 KC27 Kristin Catalano Associate 4.00 775.00 3,100.00 JPK1 Jon P. Kosciewicz Associate 44.10 775.00 34,177.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 150 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 32 Kwok 50687-00002 Invoice No. 2356906 EE3　Elizabeth Elliott　Other Timekeeper　1.30　420.00　546.00 WW6　Winnie Wu　Paralegal　7.40　250.00　1,850.00 DM26　David Mohamed　Paralegal　20.30　515.00　10,454.50 Associate　0.40　775.00　310.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 151 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356907 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 \$33,854.00 Current Fees and Costs Due　\$33,854.00 Total Balance Due - Due Upon Receipt　\$33,854.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 152 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356907 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 \$33,854.00 Current Fees and Costs Due　\$33,854.00 Total Balance Due - Due Upon Receipt　\$33,854.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 153 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356907 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022 Other Litigation \$33,854.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 07/12/2022　DEB4　Correspond with A. Bongartz and N. Bassett regarding HK International adversary proceeding　0.20　1,225.00　245.00 07/13/2022　ECS1　Analyze authority regarding trustee involvement in certain adversary proceedings (1.9); call with A. Luft about same (.1).　2.00　840.00　1,680.00 07/14/2022　DEB4　Correspond with N. Bassett regarding adversary proceedings update　0.20　1,225.00　245.00 07/15/2022　AB21　Correspond with N. Bassett regarding nondischargeability complaints　0.10　1,510.00　151.00 07/15/2022　DEB4　Correspond with A. Luft regarding extension/stay of adversary proceedings　0.40　1,225.00　490.00 07/15/2022　AEL2　Calls with counsel regarding extensions for discharge actions　0.80　1,510.00　1,208.00 07/15/2022　NAB　Telephone conference with A. Luft regarding adversary proceeding answer deadline and related issues (.4)　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 154 of 1334 Date　Initials　Description　Hours　Rate　Amount 07/17/2022　DEB4　Correspond with A. Luft regarding communications with Plaintiff's counsel with respect to adversary proceedings issues　0.30　1,225.00　367.50 07/18/2022　DM26　Research regarding entities relating to Rule of Law Fund, Whitecraft Shore Ltd., and Himalaya Exchange　1.30　515.00　669.50 07/18/2022　DEB4　Conference and correspond with J. Graham (Neubert) regarding nondischargeability actions (0.5); conference with A. Luft regarding same (0.4); analyze authority related to nondischargeability standing issues (1.0); review draft motion regarding extension/stay of adversary proceeding (0.4); correspond with L. Despins regarding outreach to Debtor's counsel related to same (0.2); correspond with N. Bassett regarding same (0.1)　2.60　1,225.00　3,185.00 07/18/2022　AEL2　Edit draft extension motion　0.70　1,510.00　1,057.00 07/18/2022　AEL2　Call with D. Barron regarding motion for extensions in nondischargeability actions　0.40　1,510.00　604.00 07/18/2022　AEL2　Correspond with counsel for plaintiffs in non-dischargeability actions　0.40　1,510.00　604.00 07/18/2022　NAB　Email with Kwok counsel regarding adversary proceeding answer deadlines (.3)　0.30　1,510.00　453.00 07/19/2022　DEB4　Conferences with A. Luft regarding stay of adversary proceedings (0.5); correspond with L. Despins regarding same (0.1); call with A. Luft and A. Romney (Zeisler) regarding same (0.1); conference and correspond with J. Graham (Neubert) regarding same (0.3); conference with P. Linsey (Neubert) and A. Luft regarding same (0.4); review stay motions prior to filing (0.5); correspond with P. Linsey regarding filing process (0.1)　2.00　1,225.00　2,450.00 07/19/2022　KC27　Review SEC filing (.2); review video and　0.40　775.00　310.00 correspond with D. Barron regarding same (.2) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 155 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356907 Date　Initials　Description　Hours　Rate　Amount 07/19/2022　AEL2　Call with opposing counsel regarding extensions　0.60　1,510.00　906.00 07/19/2022　AEL2　Call with P. Linsey and D. Barron regarding stay of adversary proceedings and extensions　0.40　1,510.00　604.00 07/19/2022　AEL2　Edit extension motion　0.90　1,510.00　1,359.00 07/19/2022　AEL2　Calls with D. Barron regarding stay of adversary proceedings and call with debtor counsel on extension　0.50　1,510.00　755.00 07/19/2022　AEL2　Correspond with D. Barron regarding extension motion　0.60　1,510.00　906.00 07/19/2022　AEL2　Call with counsel for debtor regarding extensions (.3); call with D. Barron and A. Romney Zeisler regarding stay of adversary proceeding (.1)　0.40　1,510.00　604.00 07/20/2022　DEB4　Conferences with P. Linsey and A. Luft regarding stay motions in additional adversary proceedings (0.5); conference with C. Callari (Callari Partners) regarding same (0.2); review same (0.2); correspond with A. Bongartz regarding same (0.2)　1.10　1,225.00　1,347.50 07/20/2022　AEL2　Calls with P. Linsey (Neubert) and D. Barron regarding extensions and stay motions　0.50　1,510.00　755.00 07/20/2022　AEL2　Edit extension motions　0.40　1,510.00　604.00 07/25/2022　ECS1　Analyze outcome and judgment in Eastern Profit case in connection with Mr. Kwok's estate (.4); correspond with D. Barron about same (.1)　0.50　840.00　420.00 07/25/2022　ECS1　Prepare summary of Kwok cases not currently stayed by the bankruptcy (3.6); correspond with D. Barron about same (.3); correspond with D. Mohamed about same (.1)　4.00　840.00　3,360.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 156 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356907 Date　Initials　Description　Hours　Rate　Amount 07/26/2022　ECS1　Analyze case law and statutory authority regarding chapter 11 trustee's role and standing and debtor's standing after appointment of trustee (1.7); correspond with D. Barron about same (.1)　1.80　840.00　1,512.00 07/26/2022　ECS1　Analyze case law regarding debtor's standing after appointment of trustee (1.3); call with D. Barron about same (.3)　1.60　840.00　1,344.00 07/26/2022　ECS1　Prepare list of Kwok cases that are not currently stayed by his bankruptcy　0.20　840.00　168.00 07/27/2022　DEB4　Correspond with L. Despins regarding nondischargeability adversary proceedings (0.1); correspond with P. Linsey (Neubert) regarding same (0.1)　0.20　1,225.00　245.00 07/27/2022　ECS1　Prepare list of Kwok cases that are not currently stayed by his bankruptcy　0.10　840.00　84.00 07/27/2022　ECS1　Analyze case law regarding chapter 11 trustee's role and standing and the debtor's standing in pending matters.　0.10　840.00　84.00 07/27/2022　KC27　Analyze case law and statutory authority regarding contingency fees (1.8); summarize same (.3); correspond with D. Barron regarding same (.1)　2.20　775.00　1,705.00 07/28/2022　DEB4　Correspond with L. Despins regarding adversary proceedings (0.1); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with G. Graham regarding same (0.2); further conference and correspond with P. Linsey regarding same (0.3)　0.70　1,225.00　857.50 07/29/2022　DEB4　Correspond and conference with P. Linsey (Neubert) regarding adversary proceeding filings (0.3); analyze same (0.1)　0.40　1,225.00　490.00 07/30/2022　DEB4　Correspond with P. Linsey (Neubert) regarding adversary proceeding issues　0.20　1,225.00　245.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 157 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356907 Date　Initials　Description　Hours　Rate　Amount 07/31/2022 ECS1　Analyze case law regarding effect of debtor in possession's obligations on chapter 11 trustee (1.3); call with A. Bongartz about same (.1).　840.00　1,176.00 Subtotal:　B191 General Litigation　31.30　33,854.00 Total　31.30　33,854.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.70　1,510.00　1,057.00 AB21　Alex Bongartz　Of Counsel　0.10　1,510.00　151.00 AEL2　Luft, Avi E.　Of Counsel　6.60　1,510.00　9,966.00 DEB4　Douglass E. Barron　Associate　8.30　1,225.00　10,167.50 ECS1　Ezra C. Sutton　Associate　11.70　840.00　9,828.00 KC27　Kristin Catalano　Associate　2.60　775.00　2,015.00 DM26　David Mohamed　Paralegal　1.30　515.00　669.50 Current Fees and Costs　\$33,854.00 Total Balance Due - Due Upon Receipt　\$33,854.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 158 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356908 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending July 31, 2022 \$147,156.00 Current Fees and Costs Due　\$147,156.00 Total Balance Due - Due Upon Receipt　\$147,156.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 159 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356908 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending July 31, 2022 \$147,156.00 Current Fees and Costs Due　\$147,156.00 Total Balance Due - Due Upon Receipt　\$147,156.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 160 of 1334 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356908 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022 Corporate Law Issues \$147,156.00 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 07/08/2022　BK12　Review certain pleadings from In re Kwok case (0.8); review certain pleadings from In re Genever Holdings case (1.3); analyze removal of directors and officers (0.7)　2.80　1,510.00　4,228.00 07/08/2022　ML30　Correspond with T. Sadler, B. Kelly re precedent (.2); research same (.5)　0.70　515.00　360.50 07/10/2022　AB21　Calls with D. Barron regarding corporate governance issues (0.3); correspond with K. Catalano regarding same (0.1); call with K. Catalano regarding same (0.1); review related case law (0.6); correspond with L. Despins regarding same (0.5)　1.60　1,510.00　2,416.00 07/10/2022　BK12　Calls with D. Barron re: corporate workstreams and local BVI counsel retention (0.5); review pleadings from Kwok and Genever cases (1.8); review Genever Holdings NY corporate filings (0.3); review NY LLC and BVI Corp statutes (0.7)　3.30　1,510.00　4,983.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 161 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date Initials Description Hours Rate Amount 07/10/2022 DEB4 Conferences with B. Kelly regarding Genever corporate law issues (0.5); follow up correspondence with B. Kelly and T. Sadler related to same (0.1); correspond with L. Aronsson (O'Melveny) regarding corporate document obtained by O'Melveny (0.1); correspond with L. Despins regarding corporate law issues (0.1) 0.80 1,225.00 980.00 07/10/2022 DEB4 Calls with A. Bongartz regarding corporate governance issues 0.30 1,225.00 367.50 07/10/2022 KC27 Review case law regarding chapter 11 trustee exercising governance rights (2.3); analyze same (1.2); summarize same (.9); correspond with A. Bongartz on same (.1); call with A. Bongartz regarding same (.1) 4.60 775.00 3,565.00 07/11/2022 AB21 Review research on corporate governance issues in chapter 11 trustee cases (0.4); correspond with L. Despins (Trustee) regarding same (0.1); correspond with N. Bassett regarding same (0.2); call with K. Catalano regarding same (0.1) 0.80 1,510.00 1,208.00 07/11/2022 BK12 Review pleadings from Kwok and Genever Holdings chapter 11 cases (1.8); review LLC agreement for Genever holdings (0.3); review Bravo trust agreement (0.3); review and comment on list of corporate documents to request from debtor (2.1); review and comment on revised internal draft of request letter (0.8) 5.30 1,510.00 8,003.00 07/11/2022 DEB4 Correspond with B. Kelly and T. Sadler regarding Genever US documents (0.4); correspond with B. Kelly regarding Genever trust agreement issue (0.2) 0.60 1,225.00 735.00 07/11/2022 KC27 Review case law regarding chapter 11 trustee governance rights (3.1); analyze same (1.2); summarize same (.7); correspond with A. Bongartz on same (.1); 5.20 775.00 4,030.00 call with A. Bongartz regarding same (.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 162 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date　Initials　Description　Hours　Rate　Amount 07/11/2022　ML30　Correspond with B. Kelly regarding precedent (.1); research regarding same (.5); review notice issues (.4)　1.00　515.00　515.00 07/11/2022　NAB　Review and revise letter to Debtor counsel regarding corporate governance documents (.3); correspond with B. Kelly regarding same (.2)　0.50　1,510.00　755.00 07/11/2022　TS21　Review pleadings from Kwok and Genever dockets regarding corporate structure and control　1.60　1,030.00　1,648.00 07/11/2022　TS21　Draft diligence request letter to B. Baldiga (Brown Rudnick)　1.30　1,030.00　1,339.00 07/11/2022　WW6　Correspond with B. Kelly, T. Sadler, and D. Barron regarding certain pleadings filed in the Genever bankruptcy case (.3); review same (.4)　0.70　250.00　175.00 07/12/2022　AB21　Review research from K. Catalano regarding corporate governance rights of chapter 11 trustee　0.10　1,510.00　151.00 07/12/2022　BK12　Review retention of Harneys as BVI local counsel　0.80　1,510.00　1,208.00 07/13/2022　BK12　Analyze retention of BVI counsel (0.7); call with D. Barron regarding same (.2); review documents from bankruptcy docket related to Genever Holdings and its assets (2.1); review filings regarding proposed global settlement (0.3)　3.30　1,510.00　4,983.00 07/13/2022　DEB4　Correspond with L. Despins regarding Genever US corporate documents (0.1); correspond with B. Kelly regarding same (0.1)　0.20　1,225.00　245.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 163 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date　Initials　Description　Hours　Rate　Amount 07/14/2022　AB21　Draft motion to confirm chapter 11 trustee's governance rights over debtor controlled entities (5.7); correspond with L. Despins regarding same (0.2); conferences with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett and L. Despins regarding same (0.4); analyze authority related to same (0.6); calls with E. Sutton regarding related case law (0.3); correspond with K. Catalano regarding follow-up on corporate governance research (0.1); correspond with P. Lindsay (Neubert) regarding related motion to expedite (0.1); call with P. Linsey regarding same (0.1)　7.80　1,510.00　11,778.00 07/14/2022　BK12　Review items from docket for Genever NY state court litigation　1.30　1,510.00　1,963.00 07/14/2022　DEB4　Correspond with B. Kelly regarding documents related to Genever corporate issues (0.2)　0.20　1,225.00　245.00 07/14/2022　ECS1　Analyze application of section 1505 of the Bankruptcy Code regarding assistance of a foreign court (1.2); calls with A. Bongartz about same (.3)　1.50　840.00　1,260.00 07/14/2022　LAD4　Review/comment on corporate governance issues (all day) (4.60); t/c A. Bongartz re: corp governance (.20)　4.80　1,860.00　8,928.00 07/14/2022　NAB　Review draft motion to compel transfer of corporate governance rights (.6); correspond with A. Bongartz and L. Despins regarding same (.3)　0.90　1,510.00　1,359.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 164 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date Initials Description Hours Rate Amount 07/15/2022 AB21 Correspond with L. Despins regarding motion confirming corporate governance rights (0.2); revise same (0.4); review case law from E. Sutton regarding same (0.2); correspond with L. Despins regarding same (0.1); prepare related stipulated order (0.4); correspond with L. Despins regarding same (0.1); analyze issues related to Genever entities (0.5); calls with D. Barron regarding same (0.2); correspond with L. Despins regarding same (0.1); call with P. Linsey (Neubert) regarding motion to expedite corporate governance motion (0.1) 2.30 1,510.00 3,473.00 07/15/2022 BK12 Review pleadings from Genever Holdings chapter 11 case (1.8); analyze trustee's asserting control over Genever Holdings and Sherry Netherland assets (1.7); email L. Despins and D. Barron regarding retention of BVI counsel (0.1). 3.60 1,510.00 5,436.00 07/15/2022 DEB4 Correspond with B. Kelly regarding corporate law issues regarding Genever BVI and Genever NY entities 0.30 1,225.00 367.50 07/15/2022 DEB4 Correspond with L. Despins and A. Bongartz regarding NY state court turnover order with respect to Genever BVI shares (0.2); conferences with A. Bongartz regarding related documents (0.2) 0.40 1,225.00 490.00 07/15/2022 ECS1 Analyze U.S. court requests for assistance of a foreign court 1.50 840.00 1,260.00 07/16/2022 AB21 Correspond with D. Barron and B. Kelly regarding BVI counsel (0.1); further correspond with D. Barron regarding same (0.1) 0.20 1,510.00 302.00 07/18/2022 AB21 Revise motion regarding corporate governance control (0.6); call with N. Bassett regarding same (0.2); review correspondence from N. Bassett and L. Despins regarding same (0.1) 0.90 1,510.00 1,359.00 Date　Initials　Description　Hours　Rate　Amount 07/18/2022　AB21　Correspond with L. Despins regarding stipulation on corporate control (0.2); follow-up analysis related to same (0.2)　0.40　1,510.00　604.00 07/18/2022　NAB　Conference with A. Bongartz regarding corporate governance issues (.2); email with L. Despins regarding same (.1)　0.30　1,510.00　453.00 07/19/2022　AB21　Revise proposed stipulated order regarding corporate governance rights (1.1); correspond with N. Bassett regarding same (0.1); review authority related to same (0.5); correspond with L. Despins and N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.1)　1.90　1,510.00　2,869.00 07/19/2022　ECS1　Analyze section 1505, its legislative history and caselaw, and its application.　0.40　840.00　336.00 07/20/2022　ECS1　Further analyze section 1505, its legislative history and caselaw, and its application.　0.40　840.00　336.00 07/21/2022　AB21　Revise motion regarding corporate governance rights (0.6); correspond with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.1)　0.90　1,510.00　1,359.00 07/21/2022　LAD4　Review/edit motion for corporate governance (1.40); review cases re: same (.50)　1.90　1,860.00　3,534.00 07/22/2022　AB21　Correspond with L. Despins regarding corporate governance rights motion (0.4)　0.40　1,510.00　604.00 07/22/2022　AB21　Revise corporate governance rights motion (0.7); correspond with L. Despins and N. Bassett regarding same (0.1)　0.80　1,510.00　1,208.00 07/22/2022　NAB　Review and revise motion to establish corporate governance rights (.8); correspond with L. Despins regarding same (.2)　1.00　1,510.00　1,510.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 166 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date　Initials　Description　Hours　Rate　Amount 07/23/2022　AB21　Finalize corporate governance motion (2.2); correspond with L. Despins regarding same (0.7); correspond with P. Linsey (Neubert) regarding same (0.5); calls with P. Linsey regarding same (0.2); correspond with P. Friedman (O'Melveny) regarding same (0.1); call with P. Friedman regarding same (0.1); correspond with I. Goldman (Pullman) regarding same (0.1); call with D. Barron regarding service of same (0.1); correspond with F. Lawall (Troutman) regarding same (0.1)　4.10　1,510.00　6,191.00 07/23/2022　DEB4　Correspond with A. Bongartz regarding motion to seek corporate control over Genever entities (.1); conference with A. Bongartz regarding same (.1)　0.20　1,225.00　245.00 07/23/2022　LAD4　Review/edit final governance motion (.40); review/edit expedite motion (.30)　0.70　1,860.00　1,302.00 07/25/2022　BK12　Telephone conference with D. Barron regarding Geneven corporate issues (.4); review first set of Genever Holdings documents (from 2019 docket) from O'Melveny (1.6); review second set of Genever documents (from 2021 docket) from O'Melveny (1.4)　3.40　1,510.00　5,134.00 07/25/2022　DEB4　Correspond with B. Kelly and T. Sadler regarding Genever corporate documents　0.10　1,225.00　122.50 07/25/2022　DEB4　Conference with B. Kelly regarding corporate law issues related to Genever entities (0.4); follow up correspondence with B. Kelly and T. Sadler regarding same (0.2); call with A. Bongartz regarding corporate governance motion (0.1); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding sale officer appointment (0.1)　1.00　1,225.00　1,225.00 07/25/2022　DEB4　Correspond with L. Aronsson (O'Melveny) regarding Genever documents　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 167 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date　Initials　Description　Hours　Rate　Amount 07/26/2022　AB21　Correspond with L. Despins regarding O'Melveny comment to proposed corporate governance rights order (0.3); correspond with A. Murray (O'Melveny) regarding same (0.1)　0.40　1,510.00　604.00 07/26/2022　BK12　Correspond with T. Sadler regarding Genever governance documents received from O'Melveny (0.1); review documents (0.5); meet with D. Barron to discuss next steps in corporate analysis (0.3).　0.90　1,510.00　1,359.00 07/26/2022　DEB4　Correspond with L. Despins regarding Genever corporate documents (0.1); correspond with L. Despins regarding BVI issues (0.1); conference with B. Kelly regarding Genever governance issues (0.3); follow up correspondence with B. Kelly regarding same (0.3)　0.80　1,225.00　980.00 07/26/2022　TS21　Review entity organization documents regarding corporate governance and control (1.7); correspond with B. Kelly regarding same (.4).　2.10　1,030.00　2,163.00 07/27/2022　BK12　Review Ch 11 Trustee's motion re: governance rights in debtor-controlled entities (0.8); review internal draft outline re: asserting control over Genever entities (0.2); review Genever governance documents (0.9); prepare bullet point summary of key points (1.2)　3.10　1,510.00　4,681.00 07/28/2022　BK12　Continue to prepare bullet point summary of Genever governance documents and suggested approach for the Ch 11 trustee (1.9); review Genever governance documents (0.9); review BVI Companies Act and related BVI statutes regarding the same (1.3).　4.10　1,510.00　6,191.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 168 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date Initials Description Hours Rate Amount 07/29/2022 AB21 Correspond with K. Catalano regarding corporate governance motion (0.2); review debtor's objection to corporate governance motion (0.1); correspond with L. Despins and D. Barron regarding same (0.2); call with P. Linsey (Neubert) regarding revised proposed corporate governance order (0.1) 0.60 1,510.00 906.00 07/29/2022 BK12 Review and revise email re: Ch 11 Trustee's governance rights over Genever entities (0.3); review follow-up email questions (0.1); review response to corporate governance motion (0.4); telephone conferences with D. Barron regarding Genever BVI (.5); review settlement agreement pleadings and amendments to Genever LLC governance (0.7); draft email to BVI counsel regarding Genever BVI governance questions (1.1) 3.10 1,510.00 4,681.00 07/29/2022 DEB4 Correspond with A. Bongartz and L. Despins regarding corporate governance motion 0.20 1,225.00 245.00 07/29/2022 DEB4 Correspond with L. Despins regarding Genever BVI (0.1); conferences with B. Kelly regarding same (0.5); analyze memo from B. Kelly regarding same (0.3); follow up correspondence with L. Despins and B. Kelly regarding same (0.2); correspond with L. Despins regarding corporate resolutions (0.4) 1.50 1,225.00 1,837.50 07/29/2022 TS21 Correspond with B. Kelly regarding Genever governance. 0.30 1,030.00 309.00 07/30/2022 AB21 Revise proposed corporate governance order (1.3); correspond with L. Despins regarding same (0.2); calls with L. Despins regarding same (0.2); call with K. Catalano regarding related issues (0.2); correspond with K. Catalano regarding same (0.1) 2.00 1,510.00 3,020.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 169 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 Date　Initials　Description　Hours　Rate　Amount 07/30/2022　BK12　Review BVI law issues and analysis (1.3); respond to A. Thorp (Harneys, BVI counsel) requests regarding Genever Holdings Corporation governance documents and Bravo trust agreement (0.3); analysis re: signed Genever Holdings Corporation resolution amending Genever LLC agreement provisions (0.2).　1.80　1,510.00　2,718.00 07/30/2022　DEB4　Correspond with A. Bongartz regarding corporate governance motion　0.20　1,225.00　245.00 07/30/2022　KC27　Call with A. Bongartz regarding corporate governance and related issues (.2); analyze case law regarding turnover of property from debtor (1.1); summarize findings on same (.2); analyze case law regarding turnover of property that is passcode protected (2.1)　3.60　775.00　2,790.00 07/30/2022　LAD4　T/c A. Bongartz re: corporate governance　0.20　1,860.00　372.00 07/31/2022　AB21　Revise corporate governance order and related exhibits (2.5); correspond with L. Despins regarding same (0.6); calls with L. Despins regarding same (0.2); correspond with D. Skalka (Neubert) regarding same (0.2); correspond with A. Thorp (Harneys) regarding same (0.4); correspond with K. Catalano regarding related questions (0.1)　4.00　1,510.00　6,040.00 07/31/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: Genever background (.20); t/c A. Bongartz re: corporate governance order (.20)　0.40　1,860.00　744.00 Subtotal:　B210 Business Operations　108.50　147,156.00 Total　108.50　147,156.00 Timekeeper Summary Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 170 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356908 NAB　Nicholas A. Bassett　Partner　2.70　1,510.00　4,077.00 BK12　Brian Kelly　Partner　36.80　1,510.00　55,568.00 AB21　Alex Bongartz　Of Counsel　29.20　1,510.00　44,092.00 DEB4　Douglass E. Barron　Associate　6.90　1,225.00　8,452.50 TS21　Tess Sadler　Associate　5.30　1,030.00　5,459.00 ECS1　Ezra C. Sutton　Associate　3.80　840.00　3,192.00 KC27　Kristin Catalano　Associate　13.40　775.00　10,385.00 ML30　Mat Laskowski　Paralegal　1.70　515.00　875.50 WW6　Winnie Wu　Paralegal　0.70　250.00　175.00 Current Fees and Costs　\$147,156.00 Total Balance Due - Due Upon Receipt　\$147,156.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 171 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356909 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 July 31, 2022 \$21,550.00 Current Fees and Costs Due　\$21,550.00 Total Balance Due - Due Upon Receipt　\$21,550.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 172 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356909 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 July 31, 2022 \$21,550.00 Current Fees and Costs Due　\$21,550.00 Total Balance Due - Due Upon Receipt　\$21,550.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 173 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 New York, NY 10166　Invoice Number: 2356909 Wan Kwok 200 Park Avenue　Please Refer to Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending July 31, 2022 Genever US \$21,550.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 07/11/2022　LAD4　T/c M. Cyganowski (Otterbourg) re: introduction (.40); t/c K. Nash (counsel to Genever) re: update (.50)　0.90　1,860.00　1,674.00 07/12/2022　LAD4　Review/analyze Genever strategy (3.40); review Genever chapter 11 background documents (1.30)　4.70　1,860.00　8,742.00 07/13/2022　LAD4　Discussion with I. Goldman (Pullman) re: Genever status (.40); review letter to K. Nash (.20); t/c N. Bassett re: same (.10); continue analysis of Genever strategy (2.30)　3.00　1,860.00　5,580.00 07/26/2022　WW6　Prepare Chapter 11 trustee letter to Judge Garrity in Genever Holdings bankruptcy case for filling (.2); correspond with A. Bongartz regarding same (.1); electronically file same with court (.2); serve same (.2)　0.70　250.00　175.00 Subtotal:　B110 Case Administration　9.30　16,171.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 174 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356909 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 07/25/2022　AB21　Prepare letter to Judge Garrity regarding corporate governance rights motion and related exhibits (1.5); correspond with L. Despins regarding same (0.2); call with L. Despins regarding same (0.1); call with D. Barron regarding same (0.1); correspond with W. Wu regarding service of same (0.1); correspond with M. Cyganowski (Otterbourg) regarding corporate governance rights motion (0.2)　2.20　1,510.00　3,322.00 07/25/2022　LAD4　Review/edit Judge Garrity letter (.30); t/c A. Bongartz re: same (.10)　0.40　1,860.00　744.00 07/26/2022　AB21　Correspond with W. Wu regarding filing and service of letter to Judge Garrity regarding corporate governance motion　0.20　1,510.00　302.00 Subtotal:　B120 Asset Analysis and Recovery　2.80　4,368.00 B131　Sale of Real Estate 07/28/2022　AB21　Call with L. Despins and M. Cyganowski (Otterbourg) regarding update on Genever sale process　0.30　1,510.00　453.00 07/28/2022　LAD4　T/c M. Cyganowski and A. Bongartz re: process to extend stipulation sale of Sherry Netherland　0.30　1,860.00　558.00 Subtotal:　B131 Sale of Real Estate　0.60　1,011.00 Total　12.70　21,550.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4 Luc A. Despins Partner 9.30 1,860.00 17,298.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 175 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010　Page 3 Invoice No. 2356909 AB21 WW6　Alex Bongartz Winnie Wu　Of Counsel Paralegal　2.70 0.70　1,510.00 250.00　4,077.00 175.00 Current Fees and Costs　\$21,550.00 Total Balance Due - Due Upon Receipt　\$21,550.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 176 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356910 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 \$209,603.00 Current Fees and Costs Due　\$209,603.00 Total Balance Due - Due Upon Receipt　\$209,603.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 177 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356910 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 \$209,603.00 Current Fees and Costs Due　\$209,603.00 Total Balance Due - Due Upon Receipt　\$209,603.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 178 of 1334 PAUL PAU HASTINGS　177 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 22, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356910 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022 General Chapter 11 Trustee Representation \$209,603.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 08/01/2022　DEB4　Correspond with J. David Morrissy (Zeichler) regarding check for estate (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,225.00　245.00 08/01/2022　ECS1　Analyze case law regarding debtor standing after appointment of trustee　0.40　840.00　336.00 08/02/2022　DM26　Prepare redline of Ch. 11 Trustee's retention order (.2); research regarding first day declaration in Kwok case (.1)　0.30　515.00　154.50 08/02/2022　DEB4　Conference with E. Sutton regarding pending issues and workstreams　0.10　1,225.00　122.50 08/02/2022　DEB4　Correspond with R. Lupo regarding estate expenses (0.1); correspond with B. Schott (International Sureties) regarding bond (0.1)　0.20　1,225.00　245.00 08/02/2022　ECS1　Prepare list of open and ongoing matters in the Kwok bankruptcy (1.4); call with D. Barron about same (.1)　1.50　840.00　1,260.00 08/02/2022　KC27　Analyze information regarding trustee appointment　0.20　775.00　155.00 Date　Initials　Description　Hours　Rate　Amount 08/02/2022　WW6　Update case calendar　0.20　250.00　50.00 08/03/2022　AB21　Review pro hac vice application and related declaration (0.1); correspond with P. Linsey (Neubert) regarding same (0.1)　0.20　1,510.00　302.00 08/03/2022　ECS1　Prepare summary of Kwok related entities/individuals and timeline of case events (2.0); correspond with N. Bassett and J. Kosciewicz about same (.2)　2.20　840.00　1,848.00 08/03/2022　LAD4　T/c N. Bassett re: Kwok as a witness or not (.20); t/c N. Jacobson (SEC) re: related matters (.30); review same (.50)　1.00　1,860.00　1,860.00 08/03/2022　WW6　Update case calendar　0.20　250.00　50.00 08/03/2022　WW6　Correspond with A. Bongartz regarding pro hac vice application (.1); correspond with P. Linsey regarding same (.1)　0.20　250.00　50.00 08/04/2022　AB21　Call with D. Barron regarding task list, open issues, and presentation for status conference on Genever　0.30　1,510.00　453.00 08/04/2022　DM26　Update parties in interest list　0.90　515.00　463.50 08/04/2022　DEB4　Call with A. Bongartz regarding issues list and Genever status conference presentation　0.30　1,225.00　367.50 08/04/2022　ECS1　Prepare summary of Kwok related entities/individuals and timeline of case events (1.5); correspond with J. Kosciewicz about same (.1)　1.60　840.00　1,344.00 08/04/2022　ECS1　Prepare list of open and ongoing matters in the Kwok bankruptcy (.1); correspond with D. Barron about same (.1)　0.20　840.00　168.00 08/05/2022　ECS1　Prepare summary of Kwok related entities/individuals and timeline of case events (.3); call with D. Barron about same and estoppel questions (.2)　0.50　840.00　420.00 08/08/2022　DEB4　Correspond with T. Sadler regarding estate banking　0.20　1,225.00　245.00 08/08/2022　DEB4　Call with E. Sutton regarding open issues and workstreams　0.60　1,225.00　735.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 180 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/08/2022　ECS1　Review certain individuals and entities for connection to Kwok (.8); correspond with D. Hein about same (.2); correspond with D. Barron about same (.5)　1.50　840.00　1,260.00 08/08/2022　ECS1　Continue to prepare analysis of Kwok related entities/individuals and timeline of case events (.2); correspond with D. Barron about same (.3)　0.50　840.00　420.00 08/08/2022　ECS1　Prepare list of open and ongoing matters in the Kwok bankruptcy (1.2); call with D. Barron about same (.6)　1.80　840.00　1,512.00 08/08/2022　NAB　Telephone conference with L. Despins, P. Friedman (O'Melveny) regarding strategy　0.30　1,510.00　453.00 08/08/2022　WW6　Obtain, review certificate of good standing for A. Bongartz, D. Barron, A. Luft, and N. Bassett　0.20　250.00　50.00 08/08/2022　WW6　Prepare pro hac vice registration for A. Bongartz　0.40　250.00　100.00 08/08/2022　WW6　Update case calendar　0.20　250.00　50.00 08/09/2022　ECS1　Continue to prepare summary of Kwok related entities/individuals and timeline of case events　0.60　840.00　504.00 08/09/2022　ECS1　Prepare list of open and ongoing matters in the Kwok bankruptcy (.2); call with A. Bongartz regarding same (.1)　0.30　840.00　252.00 08/09/2022　NAB　Email with E. Sutton regarding case updates and issues　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 181 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/09/2022　WW6　Electronically serve the notice of hearing regarding August 12, 2022 hearing (.3); correspond with W. Farmer and J. Kosciewicz regarding same (.1)　0.40　250.00　100.00 08/15/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: update　0.40　1,860.00　744.00 08/16/2022　DEB4　Correspond with E. Sutton regarding issues/task list　0.20　1,225.00　245.00 08/16/2022　DEB4　Correspond with T. Sadler regarding estate funds　0.10　1,225.00　122.50 08/16/2022　ECS1　Prepare glossary, timeline, and summary of Kwok related entities/individuals and major events in the case.　0.10　840.00　84.00 08/17/2022　ECS1　Update list of open issues relating to the Kwok case (1.4); correspond with D. Barron about same (1.0)　2.40　840.00　2,016.00 08/18/2022　DEB4　Correspond with E. Sutton regarding open issues and workstreams　0.50　1,225.00　612.50 08/19/2022　ECS1　Prepare list of open and ongoing matters in the Kwok bankruptcy　0.10　840.00　84.00 08/21/2022　NAB　Correspond with L. Despins, A. Luft, D. Barron regarding workstreams and case analyses　0.80　1,510.00　1,208.00 08/22/2022　AB21　Correspond with D. Barron regarding case update, upcoming deadlines, hearings, and open issues/tasks　0.20　1,510.00　302.00 08/22/2022　DM26　Update critical dates calendar (.6); research precedent case agendas for D. Barron (.3)　0.90　515.00　463.50 08/23/2022　DM26　Update critical dates calendar　0.70　515.00　360.50 08/23/2022　DEB4　Correspond with B. Schott (International Sureties) regarding trustee bond (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,225.00　245.00 08/23/2022　ECS1　Prepare glossary and timeline summarizing Kwok related entities/individuals and case events　0.40　840.00　336.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 182 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/23/2022　JPK1　Correspond with N. Bassett, E. Sutton, and D. Barron regarding master glossary and event timeline　0.20　775.00　155.00 08/23/2022　LAD4　Review of Kwok bankruptcy court testimony　1.10　1,860.00　2,046.00 08/25/2022　ECS1　Prepare glossary and timeline summarizing Kwok related entities/individuals and case events　0.30　840.00　252.00 08/25/2022　JPK1　Review Debtor's Gettr account and update master glossary and event timeline with same　0.40　775.00　310.00 08/26/2022　DEB4　Conference with S. Maza regarding asset recovery, and case update　0.60　1,225.00　735.00 08/29/2022　ECS1　Prepare glossary, timeline, and annotations regarding Kwok related entities/individuals, major case events, and pending litigation　2.30　840.00　1,932.00 08/30/2022　AB21　Conference with D. Barron regarding task list, open issues, and workstreams (0.6); review same (0.2)　0.80　1,510.00　1,208.00 08/30/2022　DEB4　Conference with A. Bongartz regarding case update and workstreams　0.60　1,225.00　735.00 08/30/2022　ECS1　Prepare glossary, timeline, and annotated summary of Kwok related entities/individuals, major case events, and pending litigation　1.50　840.00　1,260.00 08/30/2022　NAB　Review correspondence from D. Barron and E. Sutton regarding case strategy and work streams during return travel from hearing (1.5)　1.50　1,510.00　2,265.00 08/31/2022　ECS1　Prepare glossary, timeline, and annotated summary of Kwok related entities/individuals, major case events, and pending litigation　1.40　840.00　1,176.00 08/31/2022　ECS1　Prepare issues/task list in the Kwok bankruptcy (.7); correspond with D. Barron about same (.1)　0.80　840.00　672.00 Subtotal:　B110 Case Administration　36.90　35,446.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 183 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount B113　Pleadings Review 08/01/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/02/2022　DEB4　Correspond with K. Catalano regarding pending motions (0.1); review same (0.5); conferences with A. Bongartz regarding same (0.3); conference with K. Catalano regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.3); correspond with L. Despins regarding pending proposed orders (0.1); review draft removal deadline motion (0.5)　1.90　1,225.00　2,327.50 08/02/2022　KC27　Review interim compensation motion and related documents (.5); call with D. Barron on same (.1)　0.60　775.00　465.00 08/02/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/02/2022　WW6　Correspond with D. Barron regarding recently filed pleadings　0.40　250.00　100.00 08/03/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/04/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 08/05/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/08/2022　WW6　Review recently filed pleadings in main case, related adversary proceedings, and appeal cases (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 184 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/09/2022　WW6　Review recently filed pleadings in main case and related adversary proceedings and appellate cases (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 08/10/2022　AB21　Review chapter 11 docket update and recent filings　0.10　1,510.00　151.00 08/10/2022　WW6　Review recently filed pleadings in main case and related adversary and appeal cases (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 08/11/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/12/2022　WW6　Review recently filed pleadings in main case and related adversary and appeal cases (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 08/15/2022　DEB4　Correspond with W. Wu regarding pleadings review　0.30　1,225.00　367.50 08/15/2022　WW6　Review recently filed pleadings (.4); correspond with D. Barron regarding same (.1)　0.50　250.00　125.00 08/16/2022　DM26　Review certain pleadings relating to state court action PAX v. Kwok.　0.60　515.00　309.00 08/16/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/17/2022　DM26　Review docket and recent pleadings and prepare update regarding Kwok case (.4); review recent pleadings relating to certain adversary proceedings (.2); correspond with working group regarding Kwok update and adversary proceedings (.1); review related case dockets regarding recent filings (.2); review certain pleadings regarding state court action PAX v. Kwok (.4)　1.30　515.00　669.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 185 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/18/2022　DM26　Review docket and recent pleadings and prepare update regarding Kwok case (.3); correspond with working group regarding same (.1); review related case dockets and recent filings (.2)　0.60　515.00　309.00 08/19/2022　DM26　Review docket and recent filings and prepare update regarding Kwok case (.1); review recent pleadings relating to certain adversary proceedings (.1); correspond with working group regarding Kwok update and adversary proceedings (.1); review related case dockets and recent filings (.3)　0.60　515.00　309.00 08/19/2022　ML30　Correspond with T. Sadler regarding certain requested documents (.2); review same (.1)　0.30　515.00　154.50 08/19/2022　ML30　Correspond with D. Barron regarding analysis of certain pleadings (.1); review and prepare same for D. Barron (.3)　0.40　515.00　206.00 08/22/2022　DM26　Review recent pleadings and prepare update regarding Kwok case (.3); correspond with working group regarding same (.1); review recent filings in related cases (.3)　0.70　515.00　360.50 08/23/2022　DM26　Review recent pleadings and prepare update regarding Kwok case (.4); correspond with working group regarding same (.1); review recent pleading regarding adversary proceeding case no. 22-5018 and update working group regarding same (.1); review recent pleading regarding district court case no. 22cv1028 and update working group regarding same (.1); review recent filings in additional related cases (.3)　1.00　515.00　515.00 08/24/2022　DM26　Review recent filings and prepare update regarding Kwok case for working group (.1); review recent pleading regarding adversary proceeding No. 22-5003 and update working group regarding same (.1); review recent filings in related cases (.3).　0.50　515.00　257.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 186 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/25/2022　DM26　Review Kwok docket/recent pleadings and prepare update re: same for working group (.3); review recent filings in related case dockets (.2)　0.50　515.00　257.50 08/26/2022　DM26　Review Kwok docket/recent pleadings and prepare update re: same for working group (.4); review recent pleadings in related adversary proceedings and correspond with working group re: same (.5); review recent filings in related case dockets (.2)　1.10　515.00　566.50 08/29/2022　DM26　Review certain Kwok case pleadings and update iManage system re same　1.00　515.00　515.00 08/29/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/30/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 08/31/2022　DEB4　Correspond with W. Wu regarding pleading review　0.20　1,225.00　245.00 08/31/2022　WW6　Review recently filed pleadings (.4); correspond with working group regarding same (.1)　0.50　250.00　125.00 Subtotal: B113 Pleadings Review　19.60　9,960.00 B155 Court Hearings 08/01/2022　AB21　Listen to August 1 omnibus hearing (3.7); review submissions and notes to prepare for same (0.3); calls with D. Barron regarding same (0.2); call with L. Despins regarding same (0.1); correspond with L. Despins regarding same (0.1)　4.40　1,510.00　6,644.00 08/01/2022　DEB4　Correspond with L. Despins regarding hearing materials (0.1); correspond with D. Skalka (Neubert) regarding same (0.1)　0.20　1,225.00　245.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 187 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/01/2022　DEB4　Listen to omnibus hearing (3.7); follow up correspondence with L. Despins, E. Sutton, and A. Bongartz regarding related issues (0.2); calls with A. Bongartz regarding same (0.2)　4.10　1,225.00　5,022.50 08/01/2022　ECS1　Attend 8/1/2022 hearing in In re Kwok　3.70　840.00　3,108.00 08/01/2022　ECS1　Review certain pleadings of Aaron Mitchell in connection with August 1 hearing　0.30　840.00　252.00 08/01/2022　LAD4　Review issues, submissions to prepare for hearing in Bridgeport (1.50); handle same and related discussions (3.90); post-mortem re: same with A. Bongartz (.10)　5.50　1,860.00　10,230.00 08/01/2022　NAB　Review presentation and notes for status conference (.2); remote attendance at status conference (3.7); correspond with L. Despins regarding same (.3)　4.20　1,510.00　6,342.00 08/01/2022　WW6　Correspond with N. Bassett regarding reference materials for the August 1, 2022 hearing　0.20　250.00　50.00 08/02/2022　AB21　Call with D. Barron regarding presentation for next status conference　0.60　1,510.00　906.00 08/03/2022　AB21　Correspond with L. Despins regarding presentation for status conference (0.1); calls with E. Sutton regarding related questions (0.2); correspond with E. Sutton regarding same (0.1); calls with D. Barron regarding same (0.2); analyze same (0.2)　0.80　1,510.00　1,208.00 08/03/2022　DEB4　Correspond with L. Despins and A. Bongartz regarding 8/4/22 hearing (0.3); correspond with P. Linsey (Neubert) regarding same (0.1); conferences with A. Bongartz regarding future status conferences (0.3); correspond with P. Linsey and D. Skalka (Neubert) regarding same (0.2); correspond with L. Despins regarding same (0.1)　1.00　1,225.00　1,225.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 188 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/04/2022　AB21　Correspond with P. Friedman (O'Melveny), H. Claiborn (U.S. Trustee), and I. Goldman (Pullman) regarding dates for status conferences　0.10　1,510.00　151.00 08/04/2022　DEB4　Call with A. Bongartz regarding hearing (0.1); listen to portion of same (1.1)　1.20　1,225.00　1,470.00 08/04/2022　ECS1　Attend 8/4/2022 hearing in In re Kwok.　2.60　840.00　2,184.00 08/04/2022　LAD4　Review submissions, notes to prepare for hearing (.30); handle hearing (2.60); t/c E. Henzy (debtor) during court break (.20)　3.10　1,860.00　5,766.00 08/04/2022　AEL2　Attend hearing (2.6); prepare follow up notes (.1)　2.70　1,510.00　4,077.00 08/06/2022　DEB4　Prepare presentation for court regarding coordination of Genever and Kwok chapter 11 cases　12.40　1,225.00　15,190.00 08/07/2022　AB21　Correspond with L. Despins regarding schedule for status conferences　0.20　1,510.00　302.00 08/08/2022　AB21　Revise presentation for August 12 status conference (0.8); correspond with D. Barron regarding same (0.1); calls with D. Barron regarding same (0.2); correspond with E. Henzy (Zeisler) regarding proposed dates for status conferences (0.1); correspond with Chambers regarding same (0.1)　1.30　1,510.00　1,963.00 08/08/2022　DEB4　Correspond with A. Bongartz regarding status conferences (0.1); correspond with PH team regarding same (0.1)　0.20　1,225.00　245.00 08/09/2022　AB21　Revise presentation for August 12 status conference (1.3); correspond with L. Despins regarding same (0.1); call with E. Sutton regarding related questions (0.1)　1.50　1,510.00　2,265.00 08/09/2022　LAD4　Review/edit powerpoint re: change of venue　1.10　1,860.00　2,046.00 08/09/2022　NAB　Review presentation for status conference (.3); email with A. Bongartz regarding same (.2)　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 189 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/10/2022　AB21　Revise presentation for August 12 status conference (0.9); correspond with L. Despins regarding same (0.2); correspond with P. Friedman (O'Melveny) regarding same (0.1)　1.20　1,510.00　1,812.00 08/10/2022　LAD4　Review/edit redraft of PowerPoint presentation (1.20); emails to S. Sarnoff (O'Melveny) re: same (.40)　1.60　1,860.00　2,976.00 08/10/2022　LAD4　Emails to S. Sarnoff (O'Melveny) re: PowerPoint for Aug 12 status conference　0.30　1,860.00　558.00 08/11/2022　AB21　Calls with L. Despins regarding presentation for August 12 status conference (0.1); revise same (0.8); correspond with L. Despins regarding same (0.4); correspond with D. Skalka (Neubert) and P. Linsey (Neubert) regarding same (0.1); call with N. Bassett regarding preparation for August 12 hearing (0.1)　1.50　1,510.00　2,265.00 08/11/2022　ECS1　Review documents in connection with presentation for the August 12 hearing　0.20　840.00　168.00 08/11/2022　LAD4　Final edit PowerPoint presentation for August 12 status conference (.40); t/c A. Bongartz re: same (.10)　0.50　1,860.00　930.00 08/12/2022　AB21　Finalize presentation for August 12 status conference (0.4); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with L. Despins regarding same (0.2); attend status conference (1.0); post-mortem with L. Despins regarding same (0.1)　1.80　1,510.00　2,718.00 08/12/2022　ECS1　Attend and take notes at 8/12/2022 status conference.　1.00　840.00　840.00 08/12/2022　KC27　Attend status conference　1.00　775.00　775.00 08/12/2022　LAD4　Review issues, notes to prepare for status conference (.40); handle status conference (1.0); post-mortem A. Bongartz (.10); t/c N. Bassett re: hearing (.10)　1.60　1,860.00　2,976.00 08/15/2022　DEB4　Correspond with P. Linsey (Neubert) regarding hearing transcripts　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 190 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/19/2022　AB21　Correspond with P. Linsey (Neubert) regarding dates for status conferences　0.10　1,510.00　151.00 08/20/2022　DEB4　Correspond with L. Despins regarding status conference　0.10　1,225.00　122.50 08/22/2022　AB21　Correspond with Chambers regarding August 24 status conference (0.2); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.4)　0.60　1,510.00　906.00 08/23/2022　DEB4　Correspond with L. Aronsson (O'Melveny) regarding transcripts (0.1); prepare outline for anticipated August 24 hearing (1.2); correspond with L. Despins regarding same (0.1)　1.40　1,225.00　1,715.00 08/26/2022　DEB4　Correspond with N. Bassett and L. Despins regarding August 30 hearing　0.20　1,225.00　245.00 08/28/2022　DEB4　Correspond with L. Despins regarding upcoming hearing　0.20　1,225.00　245.00 08/29/2022　DEB4　Prepare outline/documents for next day's hearing (1.4); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.1)　1.90　1,225.00　2,327.50 08/29/2022　ECS1　Prepare case law for August 30, 2022 court hearing (2.2); correspond with N. Bassett, W. Wu, and J. Kosciewicz about same (.1)　2.30　840.00　1,932.00 08/29/2022　JPK1　Annotate cases in preparation for hearing on Trustee's privileges motion and objection to Debtor's motion for stay pending appeal　0.50　775.00　387.50 08/29/2022　ML30　Correspond with E. Sutton regarding hearing preparation (.1); correspond with E. Sutton regarding reference materials for hearing (.1).　0.20　515.00　103.00 08/29/2022　WW6　Prepare reference materials for the August 30, 2022 hearing　3.10　250.00　775.00 (\&#!&\&\#'\$\\%&'\!\'&\"\"\!\* " \* \* !)"\"-\ \* %6a;o　(TDbD6N_o　%;_9[DYdWTo　'We[_o　26b;o　"SWeTao o　"#o　1[;Z6[;oTWa;_o?[o"eAe_aooC;6[ITAoWTo \;Z7D[o\;_;\g;oSWaDWT o_a6moZ;T:DTBo6ZZ;6No o96ONokco/ o#6__;aao[;A6\:DTAo_6S;o o oOD_a;ToaWoC;6[DTAo o　o o o o　%&#o　\$W[[;_ZWT:ojJaCo1o,HV_;mo;f8;\ao6T:o / #6__;bao[;A6[:DTAoC;7^FTA　o o　o o　%&#o+D_a;ToaWoC;6\IVAoo o o o%&#o\$W[[;_ZWT:okco, o%;_ZDT_o\;A7^:FTAoT;lbo _a6ae_o9WT<;[;T9;oo oo o&\$3Mo"ba;T:ooC;6\IVAoFTo)iWLo96`;ooo o o&\$3Mo2;hI;io9;\b7DToW[:;[_o6T:oN;aa;[_oKo Z\;Z6[6aDWTo=X[oc;o"eBe_aooC;6[ETAo o 9W[[;_ZWT:oiFaCo"o+e@o68Webo_7S;o oooo o+"%o2;hI;io_e8SD__GWT_ oD__e;_oaWoZ[;Z6\;o?\o C;6[FTBo !oa9o/ o#6__;aao[;o_6S;o o \;gD;io.W\\D__;mo 5)o9WeT_;Po;S6DNo oC6T:N;oC;6\DTAo oo o o o+"%o4oo9o3o36[UW>o 0.;Qg;Tno\;oZW_a oao9o .W[[F__;mo SW\a;SoWToC;6[DTAo 5)o9WeT_;Ro[;o_7S;o oo o o "!!\$\$ "!\$ \$ \$ \$ \$　#!\$ ! \$ o　%&#o　\$W[]ojIbCo-o%;_ZDT_o[;o[;b;TbDWToW\:;\o　o o　o o　%&#o\$W[[;_ZWT:okaCo*o%FNiW\co[;A6[:DTAo Z6[bD;_oDToDTa;[;_boo oo Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 192 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 with court (.3) Date　Initials　Description　Hours　Rate　Amount 08/04/2022　DEB4　Correspond with D. Mohamed regarding parties in interest　0.20 1,225.00　245.00 08/05/2022　DEB4　Correspond with K. Dilworth regarding parties in interest　0.30　1,225.00　367.50 08/08/2022　DEB4　Correspond with K. Traxler regarding retention issues (0.1); correspond with A. Bongartz regarding same (0.1)　0.20　1,225.00　245.00 08/10/2022　WW6　Correspond with K. Traxler regarding order granting Paul Hastings retention application　0.10　250.00　25.00 08/24/2022　DEB4　Analyze documents related to retention issues　0.40　1,225.00　490.00 08/25/2022　DEB4　Correspond with L. Despins regarding supplemental declaration　0.10　1,225.00　122.50 08/25/2022　DEB4　Analyze documents in connection with professional retention　0.50　1,225.00　612.50 08/26/2022　DEB4　Analyze parties in interest list (0.4); prepare supplemental declaration (1.8); correspond with L. Despins regarding same (0.1)　2.30　1,225.00　2,817.50 08/29/2022　DEB4　Correspond with L. Despins regarding supplemental declaration (0.2); revise same (0.1); correspond with W. Wu regarding same (0.1)　0.40　1,225.00　490.00 08/29/2022　WW6　Prepare third supplemental declaration for filing (.3); correspond with D. Barron regarding same (.2); electronically file same　0.80　250.00　200.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 193 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/30/2022　AB21　Review PH July fee statement　1.10　1,510.00　1,661.00 08/31/2022　AB21　Continue review of PH July fee statement (2.1); correspond with L. Despins regarding same (0.2)　2.30　1,510.00　3,473.00 Subtotal:　B160 Fee/Employment Applications　.0　11,606.50 B165　Fee/Employment Applications for Other Professionals 08/02/2022　AB21　Correspond with L. Despins regarding retention of BVI counsel (0.1); correspond with P. Friedman (O'Melveny), I. Goldman (Pullman), and H. Claiborn (U.S. Trustee) regarding same (0.1); call with D. Barron regarding same (0.1)　0.30　1,510.00　453.00 08/02/2022　DEB4　Correspond with P. Linsey (Neubert) regarding retention application (0.2); correspond with A. Thorp (Harneys) regarding same (0.3)　0.50　1,225.00　612.50 08/03/2022　DEB4　Correspond with A. Thorp (Harneys) regarding Harneys retention application　0.30　1,225.00　367.50 08/03/2022　KC27　Review precedent motions for interim compensation　1.50　775.00　1,162.50 08/05/2022　DEB4　Correspond with P. Linsey (Neubert) regarding Verdolino and Lowey retention application　0.10　1,225.00　122.50 08/05/2022　DEB4　Correspond with D. Skalka (Neubert) regarding retention issues　0.20　1,225.00　245.00 08/15/2022　DEB4　Correspond with A. Thorp (Harneys) regarding retention application　0.10　1,225.00　122.50 08/16/2022　DEB4　Correspond with A. Bongartz regarding Harneys retention application (0.1); correspond with A. Thorp (Harneys) regarding same (0.1)　0.20　1,225.00　245.00 08/16/2022　WW6　Correspond with D. Barron regarding Harney's retention application (.1); review same (.2)　0.30　250.00　75.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 194 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/17/2022　DEB4　Correspond with A. Thorp (Harneys Legal) regarding retention issues　0.20　1,225.00　245.00 08/19/2022　DEB4　Revise Harneys retention application and related documents　0.50　1,225.00　612.50 08/20/2022　AB21　Review draft Harneys retention application (0.4); correspond with D. Barron regarding same (0.1)　0.50　1,510.00　755.00 08/20/2022　DEB4　Correspond with A. Bongartz regarding Harneys retention　0.20　1,225.00　245.00 08/21/2022　DEB4　Revise draft Harneys retention application　0.50　1,225.00　612.50 08/22/2022　DEB4　Correspond with A. Thorp (Harneys Legal) regarding retention application (0.1); correspond with P. Friedman (O'Melveny) regarding Committee proposed professionals (0.1)　0.20　1,225.00　245.00 08/24/2022　DEB4　Correspond with J. Stewart (Harneys Legal) regarding retention issues　0.30　1,225.00　367.50 08/25/2022　DEB4　Correspond with A. Thorp (Harneys) regarding Harneys retention issues (0.1); correspond with D. Skalka (Neubert) regarding Neubert retention issues (0.1)　0.20　1,225.00　245.00 08/26/2022　DEB4　Correspond with BVI counsel regarding retention application　0.30　1,225.00　367.50 08/29/2022　DM26　Review Harneys draft retention application and declaration　0.20　515.00　103.00 08/29/2022　DEB4　Correspond with J. Stewart (Harneys Legal) regarding retention application　0.10　1,225.00　122.50 08/30/2022　AB21　Calls with D. Barron regarding Harneys retention application (0.2); correspond with D. Barron and L. Despins regarding same (0.2); call with A. Thorp (Harneys Legal), G. Weston (Harneys Legal) and D. Barron regarding same (0.1)　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 195 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/30/2022　DEB4　Correspond with J. Stewart (Harneys Legal) regarding retention application (0.2); conferences with A. Bongartz regarding same (0.2); conference with J. Stewart, A. Thorp (Harneys Legal) and A. Bongartz regarding same (0.1); correspond with L. Despins regarding same (0.2); revise retention application (0.4)　1.10　1,225.00　1,347.50 08/30/2022　WW6　Prepare Harney's retention application for filing (.4); correspond with D. Barron regarding same (.3); electronically file same with court (.3)　1.00　250.00　250.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　9.30　9,678.50 B190　Other Contested Matters(excl. assumption/rejections motions) 08/15/2022　LAD4　T/c K. Claiborn (US Trustee) re: appeal of 60b ruling　0.10　1,860.00　186.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　0.10　186.00 B191 General Litigation 08/02/2022　AB21　Correspond with L. Despins regarding　2.10　1,510.00　3,171.00 motion to extend time to remove actions to bankruptcy court (0.3); correspond with D. Barron and P. Linsey (Neubert) regarding same (0.2); calls with P. Linsey regarding same (0.2); analyze issues related to same (0.3); call with E. Sutton regarding related issues (0.1); revise draft motion to extend time and related motion to expedite (0.7); calls with D. Barron regarding same (0.2); correspond with D. Barron regarding same (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 196 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/02/2022　ECS1　Prepare motion to extend time to remove actions to bankruptcy court (.4); call with A. Bongartz about same (.1).　0.50　840.00　420.00 Subtotal:　B191 General Litigation　2.60　3,591.00 B195　Non-Working Travel 08/01/2022　LAD4　Travel to/from Bridgeport for hearing (Bill at 1/2 rate)　1.50　930.00　1,395.00 08/30/2022　LAD4　Travel to/from Bridgeport for hearing (Bill at 1/2 rate)　1.40　930.00　1,302.00 Subtotal:　B195 Non-Working Travel　2.90　2,697.00 B211　Financial Reports (Monthly Operating Reports) 08/17/2022　DEB4　Correspond with T. Sadler regarding monthly operating report　0.10　1,225.00　122.50 08/18/2022　DEB4　Correspond with T. Sadler regarding MOR (0.3); correspond with H. Claiborn (US Trustee) regarding same (0.1); correspond with T. Sadler regarding estate expenses (0.1)　0.50　1,225.00　612.50 08/18/2022　TS21　Prepare parts of Debtor's monthly operating report for period ending 7.31.22 (1.6); correspond with D. Barron regarding the same (.2)　1.80　1,030.00　1,854.00 08/19/2022　DEB4　Correspond with T. Sadler regarding MOR (0.3); conference with J. Gervais (UST) regarding same (0.6)　0.90　1,225.00　1,102.50 08/21/2022　DEB4　Correspond with T. Sadler regarding monthly operating report (0.2); prepare same (1.0)　1.20　1,225.00　1,470.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 197 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials　Description　Hours　Rate　Amount 08/22/2022　AB21　Review draft July MOR (0.2); call with D. Barron regarding same (0.1); correspond with D. Barron and L. Despins regarding same (0.1)　0.40　1,510.00　604.00 08/22/2022　DEB4　Conference with J. Gervais regarding MOR (0.6); revise same (0.5); correspond with T. Sadler regarding same (0.2); correspond with W. Wu regarding same (0.3); correspond with L. Despins regarding same (0.1); call with A. Bongartz regarding same (0.1)　1.80　1,225.00　2,205.00 08/22/2022　ML30　Correspond with D. Barron regarding MOR (.3); research and review information for same (.2); further correspond with D. Barron regarding same (.1).　0.60　515.00　309.00 08/22/2022　WW6　Prepare monthly operating report for filing (.1); correspond with D. Barron regarding same (.2); electronically file same with court (.2)　0.50　250.00　125.00 08/29/2022　BK12　Review July monthly operating report and related emails　0.20　1,510.00　302.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　8.00　8,706.50 B310 Claims Administration and Objections Subtotal:　B310 Claims Administration and Objections　2.90　5,008.50 08/08/2022　LAD4　Review/comment on issue of claimants against related third parties (2.30); t/c I. Goldman (Pullman), N. Bassett, and S. Sarnoff (O'Melveny) re: claims against related parties and stay issues (.30)　2.60　1,860.00　4,836.00 08/01/2022　WW6　Correspond with A. Bongartz regarding revised bar date order　0.20　250.00　50.00 08/01/2022　DEB4　Correspond with L. Despins regarding bar date order　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 198 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356910 Date　Initials Description　Hours　Rate Amount Total　18.0　209,603.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　25.70　1,860.00　47,802.00 LAD4　Luc A. Despins　Partner　2.90　930.00　2,697.00 NAB　Nicholas A. Bassett　Partner　7.50　1,510.00　11,325.00 BK12　Brian Kelly　Partner　0.20　1,510.00　302.00 AB21　Alex Bongartz　Of Counsel　26.70　1,510.00　40,317.00 AEL2　Luft, Avi E.　Of Counsel　2.70　1,510.00　4,077.00 DEB4　Douglass E. Barron　Associate　47.60　1,225.00　58,310.00 TS21　Tess Sadler　Associate　1.80　1,030.00　1,854.00 ECS1　Ezra C. Sutton　Associate　34.70　840.00　29,148.00 KC27　Kristin Catalano　Associate　3.30　775.00　2,557.50 JPK1　Jon P. Kosciewicz　Associate　1.10　775.00　852.50 ML30　Mat Laskowski　Paralegal　1.50　515.00　772.50 DM26　David Mohamed　Paralegal　10.90　515.00　5,613.50 WW6　Winnie Wu　Paralegal　15.90　250.00　3,975.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 199 of 1334 Current Fees and Costs　\$209,603.00 Total Balance Due - Due Upon Receipt　\$209,603.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 200 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356911 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 \$771,734.50 Current Fees and Costs Due　\$771,734.50 Total Balance Due - Due Upon Receipt　\$771,734.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 201 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356911 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 \$771,734.50 Current Fees and Costs Due　\$771,734.50 Total Balance Due - Due Upon Receipt　\$771,734.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 202 of 1334 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356911 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022 Asset Recovery Investigation and Litigation \$771,734.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 08/01/2022　Begin summary of Kwok assets　0.90　775.00　697.50 08/02/2022　AB21　Correspond with L. Despins regarding Lady May stipulated order (0.1); call with L. Despins regarding same (0.2)　0.30　1,510.00　453.00 08/02/2022　Create summary of financial assets　4.50　775.00　3,487.50 08/02/2022　DEB4　Conference with A. Bongartz regarding Genever issues and status conference (0.6); analyze documents related to same (3.6)　4.20　1,225.00　5,145.00 08/02/2022　ECS1　Research related to Lady May stipulated order　0.30　840.00　252.00 08/03/2022　Prepare summary of Kwok-related entities and assets　0.70　775.00　542.50 08/08/2022　DEB4　Conferences with A. Bongartz regarding Genever issues and status conference (0.2); correspond with A. Bongartz regarding same (0.3); prepare slide text in connection with same (0.6); correspond with N. Bassett regarding same (0.1)　1.20　1,225.00　1,470.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 203 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/09/2022　WW6　Research regarding .ZRN DVVRFLDWHV　1.30　250.00　325.00 08/10/2022　ECS1　Analyze issues related to Lady May stipulation　0.60　840.00　504.00 08/10/2022　KC27　Research regarding Lady May stipulated order (2.8); analyze same per background facts (1.2); summarize same (.6); call with N. Bassett on same (.2)　4.80　775.00　3,720.00 08/11/2022　AB21　Review repair reserve motion regarding Lady May and related motion to expedite (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,510.00　604.00 08/11/2022　KC27　Research related to Lady May stipulated order (3.4); summarize same (.3)　3.70　775.00　2,867.50 08/12/2022　AB21　Call with A. Willins (Appleby), S. Sarnoff (O'Melveny), A. Thorp (Harneys), and L. Despins regarding status of BVI litigation (0.7); call with L. Despins and A. Thorp regarding same (0.1); correspond with G. Weston (Harneys) and A. Thorp regarding same (0.3)　1,510.00　1,661.00 08/12/2022　AB21　Analyze Genever trust agreement (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,510.00　302.00 08/15/2022　DEB4　Conference with A. Bongartz regarding repair reserve motion　0.30　1,225.00　367.50 08/16/2022　DEB4　Analyze Sherry Netherland occupancy agreement　0.40　1,225.00　490.00 08/17/2022　AB21　Correspond with D. Barron regarding objection to repair reserve motion　0.10　1,510.00　151.00 08/17/2022　DEB4　Analyze documents related to repair reserve motion (0.8); correspond with A. Bongartz regarding same (0.4); correspond with L. Despins regarding same (0.3); correspond with P. Linsey regarding procedures in connection with same (0.3); conference with L. Aaronson (O'Melveny) regarding same (0.1)　1.90　1,225.00　2,327.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 204 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/17/2022　ECS1　Research related to Lady May stipulation (.1); correspond with D. Barron about same (.1).　0.20　840.00　168.00 08/17/2022　KC27　Research related to Lady May stipulated order (5.4); summarize same (.3); correspond with D. Barron regarding same (.2)　5.90　775.00　4,572.50 08/18/2022　AB21　Call with D. Barron regarding response to repair reserve motion (0.6); call with L. Despins and D. Barron regarding same (0.2); correspond with D. Barron and L. Despins regarding same (0.1)　0.90　1,510.00　1,359.00 08/18/2022　KC27　Analyze case law regarding research related to Lady May stipulation (3.0); summarize findings regarding same (1.4); analyze case law regarding alter ego issues (1.1)　5.50　775.00　4,262.50 08/18/2022　LAD4　Telephone call with A. Bongartz and D. Barron regarding repair reserve motion　0.20　1,860.00　372.00 08/22/2022　NAB　Correspond with A. Bongartz regarding Lady May stipulation motion status conference and related issues (.3); correspond with A. Luft regarding subpoena service and foreign law issues (.4)　0.70　1,510.00　1,057.00 08/23/2022　LAD4　Review issues, notes to prepare for call re: Lady May stip (.70); handle call with S. Sarnoff (O'Melveny) and N. Bassett and P. Linsey re: Lady May stip (.70)　1.40　1,860.00　2,604.00 Subtotal:　B120 Asset Analysis and Recovery　41.70　39,762.00 B155 Court Hearings 08/01/2022　AEL2　Attend Court hearing　3.20　1,510.00　4,832.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 205 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date Initials Description Hours Rate Amount 08/11/2022　NAB　Call with P. Linsey (Neubert) regarding Rule 2004 motions hearing (.4); review debtor affidavit and additional documents related to same (.6); prepare talking points for hearing (.9); call with A. Bongartz regarding hearing prep (.1)　2.00　1,510.00　3,020.00 08/12/2022　AEL2　Attend hearing on Rule 2004 motions and status conference (1.0); follow up analysis of open issues (.6)　1.60　1,510.00　2,416.00 08/12/2022　NAB　Review reply briefs and case law findings to prepare for hearing on Rule 2004 motions and status conference (1.8); participate in hearing (1.0); follow-up call with L. Despins regarding same (.1)　2.90　1,510.00　4,379.00 08/28/2022　ECS1　Review documents in connection with repair reserve briefings and argument for the August 30 2022 hearing.　0.40　840.00　336.00 08/29/2022　NAB　Correspond with A. Luft regarding hearing preparations and related issues (.3); correspond with D. Barron and P. Linsey (Neubert) regarding same (.3); review case law and briefing in preparation for oral argument on privileges motion and Debtor motion for stay of corporate governance order pending appeal (2.4); draft outline for oral argument (2.9)　5.90　1,510.00　8,909.00 08/30/2022　AEL2　Attend hearing on privileges motion and debtor's motion for stay of corporate governance order　3.50　1,510.00　5,285.00 08/30/2022　NAB　Continue to prepare outline for hearing on privileges motion and Debtor motion for stay of corporate governance order pending appeal (prior to and while traveling to hearing) (2.9); call with A. Bongartz regarding hearing prep (.1); conferences with L. Despins regarding same (.7); review issues/cases in preparation for hearing (.6); participate in hearing (3.5)　7.80　1,510.00　11,778.00 Subtotal:　B155 Court Hearings　27.30　40,955.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 206 of 1334 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/02/2022　LAD4　Review Lady May pre-judgement attachment strategy (2.40); t/c A. Bongartz re: Lady May stipulation (.20)　2.60　1,860.00　4,836.00 08/03/2022　LAD4　Review Lady May strategy re: pre-judgment attachment　2.30　1,860.00　4,278.00 08/03/2022　LAD4　T/c P. Friedman (O'Melveny) re: in pari delicto　0.40　1,860.00　744.00 08/11/2022　LAD4　Analyze/comment on fraudulent transfer claims generally　3.40　1,860.00　6,324.00 08/11/2022　NAB　Begin working on joint defense agreement　0.30　1,510.00　453.00 08/15/2022　LAD4　Review issues with Lady May counter claims　3.10　1,860.00　5,766.00 08/17/2022　DEB4　Correspond with N. Bassett regarding prejudgment attachment issues (0.3); analyze case law in connection with same (2.3)　2.60　1,225.00　3,185.00 08/18/2022　DEB4　Analyze prejudgment attachment case law (2.4); conference with N. Bassett regarding same (0.2); correspond with N. Bassett regarding same (0.3)　2.90　1,225.00　3,552.50 08/18/2022　NAB　Correspond with P. Linsey (Neubert) regarding prejudgment attachment issue (.2); analysis relating to same (.5); correspond with D. Barron regarding same (.3); telephone conference with D. Barron regarding same (.2)　1.20　1,510.00　1,812.00 08/19/2022　DEB4　Correspond with K. Catalano regarding alter ego analysis and related issues (0.4); review documents related to same (0.5)　0.90　1,225.00　1,102.50 08/19/2022　JPK1　Review Debtor's Gettr account for information about his bankruptcy case　0.20　775.00　155.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 207 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Limited, LLC Date Initials Description Hours Rate Amount 08/20/2022 DEB4 Correspond with K. Catalano regarding claims against HK USA (0.3); correspond with N. Bassett regarding same (0.4); analyze issues in connection with prejudgment attachment motion (5.1) 5.80 1,225.00 7,105.00 08/20/2022 NAB Review case findings relating to prejudgment attachment and related issues (.3); correspond with D. Barron regarding same (.2) 0.50 1,510.00 755.00 08/21/2022 DEB4 Correspond with N. Bassett regarding prejudgment attachment litigation (0.4); correspond with L. Despins regarding same (0.1); correspond with L. Rocklin regarding prejudgment attachment precedent (0.5); analyze documents related to same (0.4); analyze case law related to same (0.8); correspond with N. Bassett regarding IRS lookback period (0.3) 2.50 1,225.00 3,062.50 08/22/2022 DEB4 Correspond with L. Rocklin (Neubert) regarding motion to extend deadline in HK USA adversary proceeding (0.1); correspond with J. Graham (Neubert) regarding prejudgment attachment issues (0.1); analyze case law on prejudgment attachment issues (1.3); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett regarding Lady May litigation strategy (0.3) 1.90 1,225.00 2,327.50 08/22/2022 KC27 Review case law regarding interplay between damages claim and insolvency (3.5); analyze same in context of this chapter 11 case (2.9) 6.40 775.00 4,960.00 08/23/2022 DEB4 Correspond with K. Catalano regarding Lady May litigation (0.5); conference and correspond with P. Linsey (Neubert) regarding same (0.4); analyze documents related to same (1.2) 2.10 1,225.00 2,572.50 08/23/2022 JPK1 Correspond with D. Barron regarding HK International Funds Investments (USA) 0.30 775.00 232.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 208 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/23/2022　KC27　Review case law regarding settling claim objection and related procedure (2.9); review case law regarding choice of law for alter ego claim (2.6); analyze same (1.1); summarize findings on same (.7)　7.30　775.00　5,657.50 08/23/2022　LAD4　T/c C. Daly, N. Bassett and A. Luft re: UK situation (.30); t/c S. Sarnoff (O'Melveny) re: LM counterclaims (.40); analyze/comment on same (2.40)　3.10　1,860.00　5,766.00 08/23/2022　NAB　Correspond with D. Barron regarding litigation and discovery strategy (.6); analyze same (.4); review issues related to potential relief in the UK (.5)　1.50　1,510.00　2,265.00 08/24/2022　DEB4　Conference with S. Maza regarding lookback period (0.2); correspond with N. Bassett regarding same (0.1)　0.30　1,225.00　367.50 08/24/2022　DEB4　Correspond with L. Despins regarding section 544 issues (0.1); correspond with N. Bassett and L. Despins regarding same (0.5); analyze documents related to Lady May litigation (3.1)　3.70　1,225.00　4,532.50 08/24/2022　KC27　Review case law regarding Delaware alter ego claims (3.2); analyze same (1.8); summarize same (.8)　5.80　775.00　4,495.00 08/24/2022　LAD4　Review Lady May counterclaims and defenses thereto (1.70); t/c C. Callari re: Rui Ma litigation (.50); review/edit first draft of UK application (1.40); numerous emails with C. Daly re: same (.70); t/c C. Daly re: same (.20)　4.50　1,860.00　8,370.00 08/24/2022　SM29　Call with D. Barron re lookback period　0.20　1,230.00　246.00 08/25/2022　DEB4　Correspond with N. Bassett regarding strategy in connection with prejudgment attachment issues　0.40　1,225.00　490.00 08/25/2022　KC27　Review case law regarding alter ego claims under section 541 (3.2); analyze same (1.0); summarize same (.9); review case law regarding alter ego claims under section 544 (2.8)　7.90　775.00　6,122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 209 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/25/2022　LAD4　Review/comment on UK proceeding all day (4.30); analyze avoidance actions/low hanging fruits (1.40); t/c V. Lazard (counsel to Anderson Hill) re: case update (.30); review/comment on same re: settlement (.80)　6.80　1,860.00　12,648.00 08/25/2022　AEL2　Draft parts of brief regarding opposition to debtor's motion to stay corporate governance order　1.60　1,510.00　2,416.00 08/25/2022　AEL2　Continue to draft brief regarding opposition to debtor's motion to stay corporate governance order　4.70　1,510.00　7,097.00 08/26/2022　DEB4　Review analysis from K. Catalano regarding alter ego issues (0.4); conference with K. Catalano regarding same (0.2); review documents related to same (0.5)　1.10　1,225.00　1,347.50 08/26/2022　KC27　Analyze case law regarding alter ego claims on behalf of creditors (1.5); summarize same (.8); conference with D. Barron regarding same (.2); analyze case law regarding in pari delicto (.9)　3.40　775.00　2,635.00 08/28/2022　DEB4　Correspond with E. Sutton regarding prejudgment attachment precedent (0.1); analyze same (0.3); correspond with L. Rocklin (Neubert) regarding prejudgment attachments (0.3); correspond with K. Catalano regarding same (0.1); conference with S. Maza regarding IRS lookback period (0.2)　1.00　1,225.00　1,225.00 08/28/2022　SM29　Call with D. Barron re avoidance period (.2); follow up review of related documents (.5)　0.70　1,230.00　861.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 210 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/29/2022　DEB4　Conference with K. Catalano regarding issues in connection with prejudgment attachment (0.3); follow up correspondence with K. Catalano regarding same (0.1); conference with E. Sutton regarding estoppel in connection with same (0.2); correspond with P. Linsey (Neubert) regarding prejudgment attachment procedural issues (0.1); correspond with N. Bassett regarding related stipulation (0.2); correspond with K. Catalano, E. Sutton, and S. Maza regarding fraudulent transfer issues (0.1); review documents related to same (0.4)　1.40　1,225.00　1,715.00 08/29/2022　ECS1　Call with D. Barron about collateral estoppel in connection with findings of the New York state court　0.20　840.00　168.00 08/29/2022　AEL2　Correspond with N. Bassett and D. Barron re: prejudgment attachment　0.40　1,510.00　604.00 08/30/2022　DEB4　Calls with S. Maza regarding counterclaims to support prejudgment attachment motion (0.3); correspond with K. Catalano regarding related case law (0.1)　0.40　1,225.00　490.00 08/30/2022　KC27　Analyze case law regarding in pari delicto (2.2); summarize same (1.1)　3.30　775.00　2,557.50 08/30/2022　SM29　Review documents, authority re fraudulent transfer and alter ego (2.2); calls with D. Barron re same (.3)　2.50　1,230.00　3,075.00 08/31/2022　AB21　Call with D. Barron regarding prejudgment attachment (0.1); call with L. Despins, N. Bassett, and D. Barron regarding same (1.0)　1.10　1,510.00　1,661.00 08/31/2022　DEB4　Correspond with P. Linsey (Neubert) regarding escrow account (0.2); correspond with P. Linsey regarding waiver of bond requirement (0.2); correspond with P. Linsey regarding HK USA adversary proceeding briefing schedule (0.1)　0.50　1,225.00　612.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 211 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/31/2022　DEB4　Correspond with E. Sutton regarding Lady May 2 (0.1); review documents related to same (0.2); correspond with E. Grossman (O'Melveny) regarding same (0.1); correspond with A. Luft regarding SEC settlement (0.2); correspond with E. Sutton regarding prepetition securities litigation (0.1); correspond with N. Bassett regarding Hong Kong issues (0.1); analyze documents produced by Debtor (1.2); correspond with A. Luft regarding Rule 2004 motion (0.1); correspond with N. Bassett regarding individual with potential information about Kwok (0.1); correspond with N. Bassett and P. Linsey regarding O'Melveny documents (0.1); correspond with E. Henzy (Zeisler) regarding same (0.1)　2.40　1,225.00　2,940.00 08/31/2022　DEB4　Correspond with L. Despins regarding Lady May purchase (0.2)　0.20　1,225.00　245.00 08/31/2022　DEB4　Correspond with K. Catalano regarding alter ego analysis (0.3); conference with E. Sutton regarding estoppel issues (0.3); conferences with S. Maza regarding fraudulent transfer issues in connection with prejudgment attachment (0.4); review same prior to call with L. Despins (0.3); call with L. Despins, A. Bongartz, and N. Bassett regarding counterclaims (1.0); conference with P. Linsey (Neubert) regarding prejudgment attachment procedure (0.3); conference with A. Bongartz regarding escrow account (0.1); correspond with I. Goldman (Pullman) regarding same (0.2); correspond with L. Rocklin (Neubert) regarding same (0.1); correspond with N. Bassett regarding bond issues (0.2); analyze same (0.4); correspond with N. Bassett regarding drafting process (0.3)　3.90　1,225.00　4,777.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 212 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/31/2022　ECS1　Analyze preclusive effect of certain aspects of the New York state decision regarding ownership of the Lady May and related matters (.8); call with D. Barron about same (.3)　1.10　840.00　924.00 08/31/2022　KC27　Research case law regarding equitable ownership of assets (4.1); analyze same (2.2); correspond with D. Barron regarding same (.3)　6.60　775.00　5,115.00 08/31/2022　LAD4　Long call N. Bassett, D. Barron, A. Bongartz re: Lady May counter claims　1.00　1,860.00　1,860.00 08/31/2022　NAB　Telephone conference with L. Despins, A. Bongartz, and D. Barron regarding potential Lady May and HK international litigation　1.00　1,510.00　1,510.0 08/31/2022　NAB　Emails with D. Barron regarding potential international litigation (.4); correspond with D. Barron and P. Linsey (Neubert) regarding litigation strategy (.5)　0.90　1,510.00　1,359.00 08/31/2022　SM29　Review counterclaims outline and related sources (2.7); calls with D. Barron re same (.4)　3.10　1,230.00　3,813.00 Subtotal:　B191 General Litigation　123.40　153,191.0 B261 Investigations 08/01/2022　DM26　Research regarding financial information on the Kwok family and certain entities.　1.60　515.00　824.00 08/01/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets or who have advised Kwok.　0.70　840.00　588.00 08/01/2022　ECS1　Review issues regarding physical service of Rule 2004 motions for Kwok, his advisors, and his affiliates.　0.30　840.00　252.00 08/01/2022　NAB　Review additional letters to parties and advisors regarding retention of documents and automatic stay issues (.2); correspond with E. Sutton regarding same (.1)　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 213 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/02/2022　DM26　Research regarding certain entities related to the Kwok family with regards to financial information and loan agreements　1.20　515.00　618.00 08/02/2022　DEB4　Correspond with W. Wu regarding documents on potentially related parties (0.1); correspond with E. Sutton regarding same (0.2); correspond with E. Sutton regarding prepetition litigation claims (0.5); correspond with N. Bassett regarding same (0.3); correspond with N. Bassett and W. Farmer regarding bank account investigation (0.2)　1.30　1,225.00　1,592.50 08/02/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets or who have advised Kwok　0.50　840.00　420.00 08/02/2022　ECS1　Correspond with D. Mohamad, W. Wu and D. Barron regarding banks and bank accounts affiliated with Kwok　0.10　840.00　84.00 08/02/2022　JPK1　Draft memorandum summarizing meet and confer with Kwok's counsel regarding the Trustee's Rule 2004 motions　1.20　775.00　930.00 08/02/2022　JPK1　Review submissions to prepare for meet and confer (.2); attend meet and confer with Kwok's counsel and N. Bassett regarding the Trustee's Rule 2004 motions (.9)　1.10　775.00　852.50 08/02/2022　NAB　Participate in meet and confer telephone conference with Kwok advisors and J. Kosciewicz (.9); prepare summary of same (.2); analyze next steps in pursuing discovery from Rule 2004 targets (.4); correspond with A. Luft regarding same (.3); conference with P. Linsey (Neubert) regarding same (.2); analyze litigation strategy to recover estate assets (.9)　2.90　1,510.00　4,379.00 08/02/2022　NAB　Review additional tips and investigation matters to recover estate assets　0.90　1,510.00　1,359.00 08/02/2022　WW6　Correspond with D. Barron regarding prepetition litigation pleadings　0.20　250.00　50.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 214 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/02/2022　WW6　Correspond with E. Sutton regarding information on Greenwich Land LLC　0.20　250.00　50.00 08/02/2022　WW6　Research regarding certain entities related to Kwok　0.40　250.00　100.00 08/03/2022　DM26　Review certain pleadings in Genever's case and Kwok's case for information with regards to financial holdings　2.90　515.00　1,493.50 08/03/2022　JPK1　Begin drafting glossary of key terms and event timeline (2.9); correspond with E. Sutton regarding the same (.2)　3.10　775.00　2,402.50 08/03/2022　AEL2　Participate in Rule 2004 meet and confer with Zeisler law firm (.6); follow up review of issues (.5)　1.10　1,510.00　1,661.00 08/03/2022　AEL2　Review submissions and issues in preparation for Rule 2004 meet and confer with Zeisler law firm　0.60　1,510.00　906.00 08/03/2022　NAB　Analyze Rule 2004 issues and related strategy (.5); correspond with L. Despins regarding strategies for same and preparations for August 4 hearing (.2); telephone conference with L. Despins regarding same and litigation issues (.2)　0.90　1,510.00　1,359.00 08/03/2022　NAB　Review tips and background information regarding potential estate assets and investigation strategies　0.40　1,510.00　604.00 08/04/2022　ECS1　Analyze case law regarding chapter 11 trustees and control/waiver of attorney client privilege (.7); call with A. Luft about same (.5).　1.20　840.00　1,008.00 08/04/2022　JPK1　Review and comment on timeline of key events and entity organizational chart　0.40　775.00　310.00 Date　Initials　Description　Hours　Rate　Amount 08/04/2022　JPK1　Draft glossary and descriptions of key individuals, entities and potential assets (1.5); correspond with E. Sutton regarding the same (.1)　1.60　775.00　1,240.00 08/04/2022　AEL2　Review control of privilege case law (2.7); call with E. Sutton regarding same (.5)　3.20　1,510.00　4,832.00 08/04/2022　AEL2　Correspond with N. Bassett regarding document review protocols　0.40　1,510.00　604.00 08/04/2022　NAB　Correspond with A. Luft regarding discovery and strategy issues (.2)　0.20　1,510.00　302.00 08/05/2022　DEB4　Correspond and conference with N. Bassett regarding estoppel issues (0.4); conference with E. Sutton regarding same (0.2)　0.60　1,225.00　735.00 08/05/2022　ECS1　Update summary of Kwok affiliate information　0.10　840.00　84.00 08/05/2022　ECS1　Prepare outline regarding authority on chapter 11 trustees and certain attorney client privilege issues.　2.20　840.00　1,848.00 08/05/2022　JPK1　Correspond with W. Farmer and A. Luft regarding master discovery tracker and search terms in response to Rule 2004 subpoenas　0.30　775.00　232.50 08/05/2022　AEL2　Correspond with N. Bassett regarding litigation planning and privilege strategy　0.90　1,510.00　1,359.00 08/05/2022　AEL2　Review issues related to Brown Rudnick discovery　0.50　1,510.00　755.00 08/05/2022　AEL2　Review privilege outline and caselaw from E. Sutton　1.30　1,510.00　1,963.00 08/05/2022　AEL2　Analysis of issues related to Brown Rudnick reservation of rights　0.80　1,510.00　1,208.00 08/05/2022　AEL2　Correspond with D. Barron regarding Williams and Connelly discovery　0.20　1,510.00　302.00 08/05/2022　AEL2　Review and analysis of Debtor's Rule 2004 objection　1.10　1,510.00　1,661.00 08/05/2022　AEL2　Analysis of common interest and third party privilege and related case law　2.30　1,510.00　3,473.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 216 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/05/2022　AEL2　Draft discovery protocol and Rule 2004 tracking plan　1.60　1,510.00　2,416.00 08/05/2022　AEL2　Review and analysis of Sage Realty　0.70　1,510.00　1,057.00 08/05/2022　NAB　Correspond and telephone conference with D. Barron regarding estoppel questions (.4); review notes and pleadings related to same (.5); review tip emails and findings related to assets (.6); correspond with PAX counsel regarding same (.3)　1.80　1,510.00　2,718.00 08/06/2022　DEB4　Correspond with J. Kosciewicz and E. Sutton regarding asset investigation documents　0.40　1,225.00　490.00 08/06/2022　NAB　Review tip emails and responses to same　0.60　1,510.00　906.00 08/07/2022　LAD4　Review anonymous emails re: tips on assets (.80); emails to O'Melveny team and Irve Goldman (Pullman) re: same (.40)　1.20　1,860.00　2,232.00 08/07/2022　AEL2　Correspond with N. Bassett re: discovery leads　0.30　1,510.00　453.00 08/07/2022　NAB　Review authority related to investigation of estate assets (.7); correspond with L. Despins regarding same (.3)　1.00　1,510.00　1,510.00 08/08/2022　DM26　Update spreadsheet of Kwok's financial information　0.60　515.00　309.00 08/08/2022　DEB4　Correspond with L. Despins regarding prepetition transactions (0.3); review documents related to same (0.5); analyze related case findings from E. Sutton (1.3)　2.10　1,225.00　2,572.50 08/08/2022　ECS1　Review responses and objection to the Rule 2004 motions for Kwok, his advisors, and his affiliates　0.10　840.00　84.00 08/08/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets or who have advised Kwok　0.30　840.00　252.00 08/08/2022　ECS1　Update summary of Kwok affiliate information　0.20　840.00　168.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 217 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/08/2022　ECS1　Analyze case law regarding section 542(e) and control of debtor's privilege (.9); correspond with A. Luft about same (.2)　1.10　840.00　924.00 08/08/2022　ECS1　Continue to analyze case law regarding chapter 11 trustees and attorney client privilege issues　0.20　840.00　168.00 08/08/2022　ECS1　Correspond with D. Mohamad, W. Wu and D. Barron regarding banks and bank accounts affiliated with Kwok (.2); review same (.1).　0.30　840.00　252.00 08/08/2022　JPK1　Telephone conference with W. Farmer and A. Luft regarding master discovery tracker and search terms for Rule 2004 motions　0.40　775.00　310.00 08/08/2022　JPK1　Update glossary and timeline from information sent to L. Despins from WLSVWHU(1.0); correspond with E. Sutton regarding the same (.1)　1.10　775.00　852.50 08/08/2022　JPK1　Draft search terms for Kwok's individual document requests accompanying his Rule 2004 motion (3.6); correspond with W. Farmer regarding the same (.1)　3.70　775.00　2,867.50 08/08/2022　LAD4　Review issue of access to privilege (1.80)　1.80　1,860.00　3,348.00 08/08/2022　AEL2　Review proposed search terms　0.60　1,510.00　906.00 08/08/2022　AEL2　Analysis regarding control of Brown Rudnick documents　0.70　1,510.00　1,057.00 08/08/2022　AEL2　Review application of section 542 and related case law　2.10　1,510.00　3,171.00 08/08/2022　AEL2　Analysis regarding section 542 issues　1.10　1,510.00　1,661.00 08/08/2022　AEL2　Call and correspond with N. Bassett regarding Rule 2004 and discovery strategy (.4); prepare outline for Rule 2004 plan (1.1)　1.50　1,510.00　2,265.00 08/08/2022　AEL2　Meeting with W. Farmer, J. Kosciewicz regarding Rule 2004 tracking and planning (.4); review Rule 2004 responses to prepare for same (.2)　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 218 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/08/2022　NAB　Correspond and telephone conference with A. Luft regarding Rule 2004 and litigation issues (.4); telephone conference with P. Linsey (Neubert) regarding same (.6); analyze issues relating to pending litigation, potential asset recovery actions, and investigation of estate assets (1.9); review Rule 2004 motion objections (.3); analysis regarding next steps (.5); correspond with P. Linsey (Neubert) regarding same (.2)　3.90　1,510.00　5,889.00 08/08/2022　WCF　Begin drafting rule 2004 search terms regarding related entity targets (.4); call with A. Luft and J. Kosciewicz regarding Rule 2004 meet and confer issues (.4)　0.80　1,120.00　896.00 08/09/2022　AB21　Correspond with W. Wu regarding investigation of debtor assets　0.10　1,510.00　151.00 08/09/2022　AB21　Review draft reply in support of Rule 2004 motions (0.2); correspond with N. Bassett regarding same (0.1)　0.30　1,510.00　453.00 08/09/2022　DM26　Research regarding precedent section 542(e) trustee motions.　0.70　515.00　360.50 08/09/2022　DEB4　Correspond with L. Despins and E. Sutton regarding investigation target (0.1); correspond with E. Sutton regarding Rule 2004 motions (0.1)　0.20　1,225.00　245.00 08/09/2022　ECS1　Update summary of Kwok affiliate information　0.20　840.00　168.00 08/09/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets or who have advised Kwok　0.20　840.00　168.00 08/09/2022　ECS1　Prepare section 542(e) motion (.8); call with A. Luft and J. Kosciewicz about same (.4)　1.20　840.00　1,008.00 08/09/2022　ECS1　Correspond with J. Kosciewicz about joint defense and common interest privilege　0.30　840.00　252.00 08/09/2022　ECS1　Analyze authority regarding retaining liens (4.9); correspond with A. Luft and N. Bassett about same (.7); discussions with A. Luft about same (.3)　5.90　840.00　4,956.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 219 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/09/2022　ECS1　Further analyze case law regarding chapter 11 trustees and attorney client privilege.　0.60　840.00　504.00 08/09/2022　JPK1　Correspond with W. Farmer regarding service on K. Bracey (Jenner Block)　0.10　775.00　77.50 08/09/2022　JPK1　Correspond with W. Farmer, Williams Lea New York regarding service of hearing notices on parties to omnibus Rule 2004 motions　0.90　775.00　697.50 08/09/2022　JPK1　Research debtor assertion of common interest or joint defense privilege after appointment of chapter 11 trustee (.8); correspond with E. Sutton regarding the same (.2)　1.00　775.00　775.00 08/09/2022　JPK1　Review precedent section 542(e) motions regarding chapter 11 trustee's privilege (.3); correspond with E. Sutton regarding the same (.1)　0.40　775.00　310.00 08/09/2022　JPK1　Telephone conference with E. Sutton and A. Luft regarding section 542(e) motion　0.40　775.00　310.00 08/09/2022　JPK1　Telephone conference with United Lex representatives regarding document review database　0.50　775.00　387.50 08/09/2022　LAD4　Review/edit Rule 2004 reply (1.30); review/comment on section 542(e) issues (1.40)　2.70　1,860.00　5,022.00 08/09/2022　AEL2　Call with N. Bassett regarding section 542 issues (.3); follow up review of same (.3)　0.60　1,510.00　906.00 08/09/2022　AEL2　Analysis of privilege issue and related case law　2.30　1,510.00　3,473.00 08/09/2022　AEL2　Analyze section 542 issues and related case law　1.90　1,510.00　2,869.00 08/09/2022　AEL2　Call with United Lex, N. Bassett, and W. Farmer regarding document hosting and review　0.60　1,510.00　906.00 Date　Initials　Description　Hours　Rate　Amount 08/09/2022　AEL2　Correspond with E. Sutton regarding section 542 issues and related case law (1.4); call with E. Sutton and J. Kosciewicz regarding same (.4); call with E. Sutton regarding retaining liens (.3)　2.10　1,510.00　3,171.00 08/09/2022　NAB　Call with United Lex team, W. Farmer, and A. Luft regarding document hosting and review issues (.6); review and revise draft reply brief in support of Rule 2004 motion (1.6); review limited objections to same (.2); correspond with L. Despins and P. Linsey (Neubert) regarding same (.2); correspond with Rule 2004 discovery targets (.1); analyze authority related to asset recovery actions (.6); analyze application of section 542(e) and discovery issues (1.4); correspond with A. Luft regarding same (.4); call with A. Luft regarding same and draft motion regarding attorney client privilege (.3)　5.40　1,510.00　8,154.00 08/09/2022　WCF　Call with United Lex (W. Clark) doc review team and N. Bassett, A. Luft regarding Rule 2004 review (.6); correspond with United Lex (W. Clark) regarding doc review conflicts (.1); draft response to alleged creditor regarding Rule 2004 investigation (.4); review non-bankruptcy litigation pleadings (D.D.C.) regarding same (.4); correspond with J. Kosciewicz, W. Wu, P. Linsey regarding certificate of service, notice of Aug. 12 hearing, and Rule 2004 reply brief (.1); revise certificate of service regarding same (.1); review, revise Rule 2004 reply brief (.4)　2.10　1,120.00　2,352.00 08/09/2022　WW6　Research regarding section 542(e) turnover motions　1.40　250.00　350.00 08/10/2022　DM26　Research regarding motions to compel production of documents under rule 2004　5.60　515.00　2,884.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 221 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/10/2022　ECS1　Prepare motion to compel compliance with subpoena (4.3); correspond with A. Luft about same (1.0)　5.30　840.00　4,452.00 08/10/2022　ECS1　Analyze liens and related authority　1.10　840.00　924.00 08/10/2022　JPK1　Correspond with Williams Lea New York regarding international notices of hearing　0.10　775.00　77.50 08/10/2022　JPK1　Analyze motions to compel and related timing (2.1); correspond with A. Luft regarding the same (.1)　2.20　775.00　1,705.00 08/10/2022　JPK1　Analyze case law regarding debtor assertion of common interest or joint defense privilege after appointment of trustee (.5); prepare memo regarding the same (1.1); correspond with E. Sutton regarding the same (.1)　1.70　775.00　1,317.50 08/10/2022　JPK1　Create summary/tracker of notices of hearing for the omnibus Rule 2004 motions　0.90　775.00　697.50 08/10/2022　AEL2　Analysis of liens and related statutory authority　2.10　1,510.00　3,171.00 08/10/2022　AEL2　Review case law on common interest and joint defense　1.40　1,510.00　2,114.00 08/10/2022　AEL2　Edit Rule 2004 brief　1.40　1,510.00　2,114.00 08/10/2022　AEL2　Analysis regarding section 542 vs. motion to compel　0.90　1,510.00　1,359.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 222 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/10/2022　NAB　Call with K. Catalano regarding legal issues concerning potential actions to recover estate assets (.2); review authority from K. Catalano regarding same (.3); review and revise reply in support of Rule 2004 motions (.5); correspond with L. Despins regarding same (.2); correspond with P. Linsey (Neubert) regarding same (.2); correspond with UnitedLex team regarding document review (.2); further analysis regarding potential Debtor assets and related investigation (1.2)　2.80　1,510.00　4,228.00 08/10/2022　NAB　Call with P. Linsey (Neubert) regarding privilege issues and motion to resolve same (.7); analyze case law relating to same (1.5)　2.20　1,510.00　3,322.00 08/11/2022　ECS1　Prepare motion to compel compliance with subpoena　3.80　840.00　3,192.00 08/11/2022　ECS1　Prepare letters to entities/persons potentially holding Kwok estate assets or who have advised Kwok　0.30　840.00　252.00 08/11/2022　ECS1　Correspond with D. Mohamad, W. Wu and N. Bassett regarding banks and bank accounts affiliated with Kwok (.1); review same (.1)　0.20　840.00　168.00 08/11/2022　JPK1　Continue analyzing motions to compel and related timing issues (2.2); correspond with A. Luft regarding the same (.1)　2.30　775.00　1,782.50 08/11/2022　JPK1　Analyze scope of access regarding attorney files (3.3); correspond with A. Luft regarding the same (.1)　3.40　775.00　2,635.00 08/11/2022　AEL2　Prepare parts of common interest agreement　0.80　1,510.00　1,208.00 08/11/2022　AEL2　Analysis regarding authentication issues and related authority　1.40　1,510.00　2,114.00 08/11/2022　AEL2　Analysis regarding common interest assertions and related case law　1.20　1,510.00　1,812.00 08/11/2022　AEL2　Review and edit draft motion to compel　2.10　1,510.00　3,171.00 Date　Initials　Description　Hours　Rate　Amount 08/11/2022　AEL2　Analysis of rules and case law regarding timing of motion to compel　1.10　1,510.00　1,661.00 08/11/2022　AEL2　Correspond with P. Linsey (Neubert) and N. Bassett regarding debtor affidavit　0.40　1,510.00　604.00 08/11/2022　AEL2　Review motion to compel case law　2.20　1,510.00　3,322.00 08/11/2022　AEL2　Analysis of research findings on Sage Realty　0.80　1,510.00　1,208.00 08/11/2022　NAB　Review emails and documents from PAX counsel regarding investigation and analysis of potential assets (.4); correspond with L. Despins regarding same and legal issues related to potential asset recovery (.3); review case law from K. Catalano regarding same (.4); review additional cases regarding same (.5); emails with L. Despins regarding same (.2)　1.80　1,510.00　2,718.00 08/11/2022　SM29　Analyze application of section 544 and limitations period (1.1); email L. Despins re same (.4); correspond with L. Despins re same (.1); analyze additional cases re same (1.6)　3.20　1,230.00　3,936.00 08/12/2022　DM26　Research regarding certain Kwok associated entities (.8); prepare draft summary regarding same (1.6)　2.40　515.00　1,236.00 08/12/2022　ECS1　Prepare motion to compel debtor to comply with subpoena for production of documents relating to assets of the estate (2.6); call with A. Luft and J. Kosciewicz about same (.5)　3.10　840.00　2,604.00 08/12/2022　ECS1　Review responses regarding the Rule 2004 motions for Kwok, his advisors, and his affiliates　0.10　840.00　84.00 08/12/2022　ECS1　Further analyze authority regarding chapter 11 trustees and attorney client privilege (4.6); call with A. Luft about same (.4); calls with A. Luft and J. Kosciewicz about same and motion to compel (1.1)　6.10　840.00　5,124.00 08/12/2022　JPK1　Prepare additional parts of motion to compel　4.10　775.00　3,177.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 224 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/12/2022　JPK1　Telephone conference with E. Sutton and A. Luft regarding motion to compel　1.10　775.00　852.50 08/12/2022　JPK1　Telephone conference with E. Sutton and A. Luft regarding Rule 2004 hearing and motion to compel　0.50　775.00　387.50 08/12/2022　JPK1　Analyze the trustee's privilege (2.6); correspond with A. Luft and E. Sutton regarding the same (.2)　2.80　775.00　2,170.00 08/12/2022　AEL2　Analysis regarding privilege issues (2.2); call with E. Sutton regarding trustee privileges (.4); call and correspond with N. Bassett regarding same (.6)　3.20　1,510.00　4,832.00 08/12/2022　AEL2　Review PAX documents　0.70　1,510.00　1,057.00 08/12/2022　AEL2　Review and edit proposed Rule 2004 order　0.20　1,510.00　302.00 08/12/2022　AEL2　Meeting re: Swidler with E. Sutton and J. Kosciewicz (1.1); call with E. Sutton and J. Kosciewicz regarding motion to compel (.5)　1.60　1,510.00　2,416.00 08/12/2022　NAB　Correspond and calls with A. Luft regarding hearing matters, attorney client privilege, and next steps (.6)　0.60　1,510.00　906.00 08/12/2022　NAB　Draft revised proposed Rule 2004 orders (.2); correspond with P. Linsey (Neubert) regarding same (.1); correspond with L. Despins, PAX counsel regarding related investigation issues (.2); analyze issues regarding Rule 2004 and related authority (.5)　1.00　1,510.00　1,510.00 08/12/2022　SM29　Analyze application of sections 544 and 550 (2.1); email L. Despins re same (.5)　2.60　1,230.00　3,198.00 08/13/2022　JPK1　Draft procedural history and factual background sections of motion to compel (3.2); correspond with A. Luft regarding the same (.1)　3.30　775.00　2,557.50 08/13/2022　AEL2　Edit draft motion to compel　2.60　1,510.00　3,926.00 08/13/2022　AEL2　Analysis of trustee privileges and related issues　0.40　1,510.00　604.00 Date　Initials　Description　Hours　Rate　Amount 08/14/2022　ECS1　Prepare motion to compel debtor to comply with subpoena for production of documents relating to assets of the estate (2.6); call with A. Luft about same (.9)　3.50　840.00　2,940.00 08/14/2022　JPK1　Supplement factual background section to motion to compel　1.10　775.00　852.50 08/14/2022　AEL2　Analysis of privilege law and stepping into shoes argument　1.30　1,510.00　1,963.00 08/14/2022　AEL2　Analyze case law regarding trustee privileges and related issues　0.80　1,510.00　1,208.00 08/14/2022　AEL2　Edits to draft motion to compel (2.9); call with E. Sutton regarding same (.9)　3.80　1,510.00　5,738.00 08/14/2022　NAB　Review "tip" emails and investigative documents　0.80　1,510.00　1,208.00 08/14/2022　NAB　Correspond with A. Luft regarding privilege motion (.2); analyze issues related to same (.3)　0.50　1,510.00　755.00 08/15/2022　AB21　Call with D. Barron regarding response to repair reserve motion　0.30　1,510.00　453.00 08/15/2022　DM26　Research and update information chart on Kwok associated entities　2.10　515.00　1,081.50 08/15/2022　DEB4　Correspond with E. Sutton regarding new investigation targets (0.3); analyze documents related to same (1.4); correspond with N. Bassett regarding Rule 2004 motions (0.1); correspond with N. Bassett regarding O'Melveny documents (0.1)　1.90　1,225.00　2,327.50 08/15/2022　ECS1　Prepare parts of motion to compel debtor to comply with subpoena for production of documents relating to assets of the estate (1.6); calls with A. Luft and J. Kosciewicz about same (.7).　2.30　840.00　1,932.00 08/15/2022　ECS1　Prepare letters to entities/individuals potentially holding Kwok estate assets or who have advised Kwok　1.30　840.00　1,092.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 226 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/15/2022　ECS1　Review information on Kwok affiliates for asset investigation　0.50　840.00　420.00 08/15/2022　JPK1　Telephone conference with A. Luft and E. Sutton regarding motion to compel　0.30　775.00　232.50 08/15/2022　JPK1　Review and comment on draft motion to compel　1.40　775.00　1,085.00 08/15/2022　JPK1　Draft factual background section to motion to compel (.8); correspond with A. Luft and E. Sutton regarding the same (.1)　0.90　775.00　697.50 08/15/2022　JPK1　Prepare tables summarizing and tracking the Rule 2004 motions and related responses　2.40　775.00　1,860.00 08/15/2022　JPK1　Further telephone conference with E. Sutton and A. Luft regarding motion to compel　0.40　775.00　310.00 08/15/2022　JPK1　Draft Exhibit B to the motion to compel (.4); correspond with A. Luft regarding the same (.1)　0.50　775.00　387.50 08/15/2022　AEL2　Revisions to draft motion to compel　2.20　1,510.00　3,322.00 08/15/2022　AEL2　Correspond with N. Bassett regarding trustee privilege research　0.30　1,510.00　453.00 08/15/2022　AEL2　Draft parts of privileges motion　4.10　1,510.00　6,191.00 08/15/2022　AEL2　Edit procedural posture and fact sections of privileges motion　1.80　1,510.00　2,718.00 08/15/2022　AEL2　Analyze and edit argument for motion to compel　3.70　1,510.00　5,587.00 08/15/2022　AEL2　Calls with E. Sutton and J. Kosciewicz re: motion to compel　0.70　1,510.00　1,057.00 08/15/2022　NAB　Review additional letters to counsel regarding document preservation (.2); analyze and conduct diligence regarding Trustee investigation (.4); review "tip" emails (.1)　0.70　1,510.00　1,057.00 08/15/2022　NAB　Correspond with A. Luft regarding draft privilege motion (.2)　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 227 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/16/2022　DEB4　Correspond with N. Bassett regarding Himalaya entity (0.2); correspond with N. Bassett regarding O'Melveny documents (0.1); correspond with S. Sarnoff (O'Melveny) regarding same (0.1); correspond with E. Sutton regarding foreign investigation targets (0.1); analyze investigation documents (0.8)　1.30　1,225.00　1,592.50 08/16/2022　DEB4　Correspond with L. Despins regarding Debtor documents (0.1); correspond with J. Kosciewicz and E. Sutton regarding same (0.1); correspond with E. Sutton regarding asset letters (0.1)　0.30　1,225.00　367.50 08/16/2022　ECS1　Prepare letters to entities/individuals potentially holding Kwok estate assets or who have advised Kwok　0.70　840.00　588.00 08/16/2022　ECS1　Continue to prepare motion to compel debtor to comply with subpoena for production of documents relating to assets of the estate (2.4); correspond with J. Kosciewicz and A. Luft about same (.3); discussion with A. Luft about same (.2).　2.90　840.00　2,436.00 08/16/2022　ECS1　Prepare subpoenas relating to the Rule 2004 motions for Kwok, his advisors, and his affiliates　0.40　840.00　336.00 08/16/2022　JPK1　Update master glossary and event timeline with comments and additional information from D. Barron　2.40　775.00　1,860.00 08/16/2022　JPK1　Add case law and further revise the motion to compel　1.00　775.00　775.00 08/16/2022　JPK1　Review Kwok's recent Gettr posts and update the master timeline and glossary　1.10　775.00　852.50 08/16/2022　JPK1　Analyze case law regarding application of the attorney client privilege (.7); correspond with A. Luft regarding the same (.1)　0.80　775.00　620.00 08/16/2022　AEL2　Review edits to motion to compel debtor's compliance with subpoena　0.90　1,510.00　1,359.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 228 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/16/2022　AEL2　Correspond with E. Sutton regarding automatic stay case findings　0.40　1,510.00　604.00 08/16/2022　AEL2　Revise edits to motion to compel　2.60　1,510.00　3,926.00 08/16/2022　AEL2　Call with P. Linsey regarding edits to motion to compel　0.50　1,510.00　755.00 08/16/2022　AEL2　Call with E. Sutton re: edits to motion to compel　0.20　1,510.00　302.00 08/16/2022　AEL2　Edits to motion to compel　1.10　1,510.00　1,661.00 08/16/2022　NAB　Correspond with A. Luft regarding draft privilege motion (.2); begin reviewing same (.4)　0.60　1,510.00　906.00 08/16/2022　NAB　Correspond with D. Barron regarding service of discovery requests and related authority (.3); review additional tip emails and related documents regarding Kwok assets and investigation (.5); correspond with O'Melveny team regarding diligence items (.1)　0.90　1,510.00　1,359.00 08/17/2022　DEB4　Correspond with N. Bassett and E. Sutton regarding additional law firm discovery　0.40　1,225.00　490.00 08/17/2022　ECS1　Prepare parts of motion to compel debtor to comply with subpoena for production of documents relating to assets of the estate (2.1); correspond with N. Bassett, J. Kosciewicz and A. Luft about same (.3).　2.40　840.00　2,016.00 08/17/2022　ECS1　Prepare letters to entities/individuals potentially holding Kwok estate assets or who have advised Kwok.　1.10　840.00　924.00 08/17/2022　ECS1　Correspond with N. Bassett, A. Luft, D. Barron, and J. Kosciewicz regarding subpoenas relating to the Rule 2004 motions for Kwok, his advisors, and his affiliates.　0.20　840.00　168.00 08/17/2022　ECS1　Prepare memo relating to serving Rule 2004 discovery and subpoenas on foreign entities.　0.30　840.00　252.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 229 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/17/2022　JPK1　Analyze and prepare memorandum concerning the service of foreign entities/individuals under the Hague Convention (5.1); correspond with N. Bassett and E. Sutton regarding the same (.3)　5.40　775.00　4,185.00 08/17/2022　AEL2　Review N. Bassett edits and incorporate same in motion to compel debtor's compliance with subpoena　1.10　1,510.00　1,661.00 08/17/2022　AEL2　Review and revise motion to compel　1.60　1,510.00　2,416.00 08/17/2022　AEL2　Call with T. Axelrod (Brown Rudnick) regarding potential privilege objections　0.40　1,510.00　604.00 08/17/2022　AEL2　Review revised motion to compel　0.40　1,510.00　604.00 08/17/2022　AEL2　Correspond with N. Bassett regarding third party privilege claims　0.30　1,510.00　453.00 08/17/2022　AEL2　Email to N. Bassett regarding call with Brown Rudnick　0.20　1,510.00　302.00 08/17/2022　AEL2　Call with P. Linsey regarding service of foreign entities/individuals　0.20　1,510.00　302.00 08/17/2022　NAB　Review and revise draft privilege motion (3.3); correspond with A. Luft regarding same (.4)　3.70　1,510.00　5,587.00 08/17/2022　NAB　Correspond with L. Despins regarding recovery action strategy (.2); correspond with D. Barron regarding same (.2); review cases related to same (.3)　0.70　1,510.00　1,057.00 08/18/2022　DM26　Research regarding registered agents for certain Kwok entities (.5); research regarding Himalaya International Financial Group Ltd. (.4).　0.90　515.00　463.50 08/18/2022　DM26　Email title search company regarding property search　0.20　515.00　103.00 08/18/2022　DEB4　Correspond with E. Sutton regarding investigation targets (0.3); analyze documents related to same (0.8)　1.10　1,225.00　1,347.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 230 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/18/2022　DEB4　Conference with A. Bongartz regarding repair reserve motion (0.6); conference with L. Despins and A. Bongartz regarding same (0.2); conference with E. Grossman (O'Melveny) regarding same (0.2); conference and correspond with P. Linsey (Neubert) regarding procedures with respect to same (0.4); conference with E. Grossman and S. Sarnoff (O'Melveny) regarding same (0.3); further correspond with L. Despins, A. Bongartz, and N. Bassett regarding same (0.6); analyze documents provided by O'Melveny related to same (0.8)　3.10　1,225.00　3,797.50 08/18/2022　ECS1　Analyze service of process on attorneys in relation to debtor and non-debtor parties in bankruptcy (4.0); call with A. Luft about same (.1)　4.10　840.00　3,444.00 08/18/2022　ECS1　Contact targets of Rule 2004 discovery orders regarding email service of subpoenas (2.7); call with A. Luft about same (.1); call with P. Linsey (Neubert) about same (.2); correspond with J. Kosciewicz about related issue (.1)　3.10　840.00　2,604.00 08/18/2022　ECS1　Review analysis relating to serving Rule 2004 discovery and subpoenas on foreign entities　0.20　840.00　168.00 08/18/2022　JPK1　Prepare first draft of the document review protocol　4.60　775.00　3,565.00 08/18/2022　AEL2　Call with P. Linsey (Neubert) regarding Rule 2004 subpoena service issue　0.20　1,510.00　302.00 08/18/2022　AEL2　Correspond with E. Sutton regarding subpoena service questions　0.40　1,510.00　604.00 08/18/2022　AEL2　Correspond with P. Linsey (Neubert) and Committee counsel regarding subpoenas　0.20　1,510.00　302.00 08/18/2022　AEL2　Correspond with P. Linsey (Neubert) and N. Bassett regarding joint defense arguments　0.30　1,510.00　453.00 Date　Initials　Description　Hours　Rate　Amount 08/18/2022　AEL2　Correspond with E. Sutton regarding service questions for counsel and entities　0.40　1,510.00　604.00 08/18/2022　AEL2　Draft follow up notes from call with T. Axelrod (Brown Rudnick) re: privilege　0.40　1,510.00　604.00 08/18/2022　AEL2　Analysis regarding foreign law and passing control of privilege　0.60　1,510.00　906.00 08/18/2022　AEL2　Correspond with D. Barron regarding Golden Spring service　0.20　1,510.00　302.00 08/18/2022　AEL2　Correspond with J. Kosciewicz regarding foreign law on subpoena service　0.30　1,510.00　453.00 08/18/2022　AEL2　Correspond with N. Bassett regarding next steps in discovery and Rule 2004 motions　0.20　1,510.00　302.00 08/18/2022　AEL2　Call with T. Axelrod (Brown Rudnick) regarding privilege issues　0.50　1,510.00　755.00 08/18/2022　AEL2　Respond to discovery email from Brown Rudnick　0.10　1,510.00　151.00 08/18/2022　AEL2　Correspond with P. Linsey (Neubert) regarding subject refusal of service　0.40　1,510.00　604.00 08/18/2022　AEL2　Prepare notes regarding discovery issue related to former counsel and client's file　0.30　1,510.00　453.00 08/18/2022　AEL2　Analysis of case law re: service to debtors and non-parties　1.30　1,510.00　1,963.00 08/18/2022　AEL2　Calls with E. Sutton regarding service questions　0.20　1,510.00　302.00 08/18/2022　NAB　Correspond with J. Kosciewicz regarding Rule 2004 discovery issues　0.40　1,510.00　604.00 08/19/2022　DM26　Research regarding service on certain law firms and Kwok entities　2.60　515.00　1,339.00 08/19/2022　DEB4　Correspond with L. Despins regarding Kwok media entities (0.1); correspond with N. Bassett and A. Luft regarding investigation process (0.4); correspond with E. Sutton regarding investigation targets (0.2); calls with E. Sutton regarding same (0.1)　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 232 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/19/2022　ECS1　Prepare letters to entities/individuals potentially holding Kwok estate assets or who have advised Kwok.　0.40　840.00　336.00 08/19/2022　ECS1　Prepare motion to compel debtor to comply with subpoena for production of documents relating to assets of the estate (.9); correspond with N. Bassett, J. Kosciewicz and A. Luft about same (.1); further correspond with A. Luft about same (.1).　1.10　840.00　924.00 08/19/2022　ECS1　Review issues regarding serving certain Rule 2004 discovery targets (.3); correspond with D. Cairns about same (.1).　0.40　840.00　336.00 08/19/2022　ECS1　Contact additional targets of Rule 2004 discovery orders regarding email service of subpoenas (2.3); correspond with A. Luft about same (.1); call with P. Linsey (Neubert) about same (.2).　2.60　840.00　2,184.00 08/19/2022　ECS1　Review individuals and entities as investigation targets (.1); calls with D. Barron about same (.1)　0.20　840.00　168.00 08/19/2022　JPK1　Update tables summarizing and tracking Rule 2004 discovery and service of subpoenas (.2); correspond with E. Sutton regarding the same (.1)　0.30　775.00　232.50 08/19/2022　KL12　Follow up research regarding Himalaya International Financial Group Ltd.　0.40　360.00　144.00 08/19/2022　LAD4　Review/edit Rule 2004 compel motion (2.10); t/c N. Bassett re: same and governance motion appeal (.20); read selected cases re: same (.50)　2.80　1,860.00　5,208.00 08/19/2022　AEL2　Correspond with P. Linsey (Neubert) and N. Bassett regarding motion strategy　0.40　1,510.00　604.00 08/19/2022　AEL2　Call with P. Linsey (Neubert) regarding privilege motion issues and Rule 2004　0.80　1,510.00　1,208.00 08/19/2022　AEL2　Correspond with P. Linsey (Neubert) and E. Sutton regarding Rule 2004 subpoena service　0.90　1,510.00　1,359.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 233 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/19/2022　AEL2　Correspond with D. Barron and J. Kosciewicz regarding document review protocols　0.20　1,510.00　302.00 08/19/2022　AEL2　Analysis regarding stay and service issues　1.10　1,510.00　1,661.00 08/19/2022　NAB　Telephone conference with L. Despins regarding Rule 2004 motion and governance motion appeal (.2); analyze arguments and strategies relating to same (.3); correspond and telephone conference with P. Linsey (Neubert) regarding same (.4); correspond with L. Despins regarding same (.1)　1.00　1,510.00　1,510.00 08/19/2022　NAB　Correspond with P. Linsey (Neubert) regarding Rule 2004 discovery　0.20　1,510.00　302.00 08/19/2022　NAB　Review L. Despins comments to privilege motion (.1); correspond with A. Luft regarding same and next steps in pending and potential litigation (.2)　0.30　1,510.00　453.00 08/20/2022　AEL2　Revise privilege motion　2.10　1,510.00　3,171.00 08/20/2022　NAB　Review P. Linsey (Neubert) comments to privilege motion (.3); revise same (.2); correspond with A. Luft regarding same (.2)　0.70　1,510.00　1,057.00 08/21/2022　DEB4　Correspond with P. Linsey (Neubert) regarding Rule 2004 motions (0.1); correspond with E. Sutton and J. Kosciewicz regarding same (0.3)　0.40　1,225.00　490.00 08/21/2022　ECS1　Prepare motion to expedite privileges motion　0.80　840.00　672.00 08/21/2022　ECS1　Prepare list of documents for subpoena for local counsel's Rule 2004 motion (.4); correspond with D. Barron about same (.1)　0.50　840.00　420.00 08/21/2022　ECS1　Prepare motion to compel debtor to comply with subpoena for production of documents (1.4); correspond with A. Luft about same (.1).　1.50　840.00　1,260.00 08/21/2022　JPK1　Update tables summarizing and tracking Rule 2004 discovery and service of subpoenas　0.40　775.00　310.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 234 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/21/2022　AEL2　Edits to privilege motion and motion to expedite same　2.40　1,510.00　3,624.00 08/21/2022　AEL2　Further edits to privilege motion　2.20　1,510.00　3,322.00 08/21/2022　AEL2　Analysis regarding potential privilege waiver issues　0.40　1,510.00　604.00 08/22/2022　DM26　Research regarding incorporation of certain affiliated Kwok entities (.8); correspond with Research Services regarding Eastern Profit Corp. Ltd. (.1).　0.90　515.00　463.50 08/22/2022　DEB4　Correspond with D. Mohamed, M. Laskowski, and E. Sutton regarding research inquiries (0.4); analyze documents related to same (0.8)　1.20　1,225.00　1,470.00 08/22/2022　ECS1　Call with A. Luft, M. Levine (Elliott Kwok Levine & Jaroslaw LLP) and M. Elliott (Elliott Kwok Levine & Jaroslaw LLP) regarding service of the rule 2004 subpoena upon M. Levine and Elliott Kwok Levine & Jaroslaw LLP　0.30　840.00　252.00 08/22/2022　ECS1　Prepare motion to expedite privileges motion (1.6); call with A. Luft about same (.2)　1.80　840.00　1,512.00 08/22/2022　ECS1　Prepare list of documents for subpoena for local counsel's Rule 2004 motion (.6); correspond with D. Barron about same (.1)　0.70　840.00　588.00 08/22/2022　ECS1　Prepare motion to compel debtor to comply with subpoena for production of documents (4.3); correspond with A. Luft and N. Bassett about same (.2); further correspond with A. Luft about same (.1)　4.60　840.00　3,864.00 08/22/2022　ECS1　Review issues regarding service upon certain Rule 2004 discovery targets (1.6); correspond with D. Cairns about same (.2); correspond with A. Luft about same (.1); call with P. Linsey (Neubert) about same (.2)　2.10　840.00　1,764.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 235 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/22/2022　ECS1　Analyze caselaw regarding the ability of chapter 11 trustee to control attorney client privilege/privileges of a former debtor-in possession (3.0); call with A. Luft about same (.2); call with J. Kosciewicz about same (.1)　3.30　840.00　2,772.00 08/22/2022　JPK1　Review Second Circuit law regarding waiver of work product protection (.7); call with E. Sutton regarding the same (.1)　0.80　775.00　620.00 08/22/2022　JPK1　Update discovery tracker regarding subpoenas and service　0.30　775.00　232.50 08/22/2022　JPK1　Correspond with N. Bassett and A. Luft regarding service of subpoenas on foreign entities under the Hague Convention　0.40　775.00　310.00 08/22/2022　KL12　Research regarding Eastern Profit Corp. Ltd.　0.30　360.00　108.00 08/22/2022　KL12　Research information for journalist Pepe Escobar　0.80　360.00　288.00 08/22/2022　LAD4　Review/edit 2004 privilege expedite motion (1.20); emails to N. Bassett, A. Luft re: same (.40)　1.60　1,860.00　2,976.00 08/22/2022　AEL2　Meet and confer with Elliot Kwok and E. Sutton regarding subpoena　0.30　1,510.00　453.00 08/22/2022　AEL2　Analysis of China medical issues　1.10　1,510.00　1,661.00 08/22/2022　AEL2　Correspond with E. Sutton regarding service issues and privilege motion edits (.2); call with E. Sutton regarding same (.2)　0.40　1,510.00　604.00 08/22/2022　AEL2　Follow up correspondence with E. Sutton regarding Elliot Kwok meet and confer　0.20　1,510.00　302.00 08/22/2022　AEL2　Correspond with N. Bassett regarding issues related to service, motion to stay　0.50　1,510.00　755.00 08/22/2022　AEL2　Review edits to motion to expedite privilege motion　0.20　1,510.00　302.00 08/22/2022　AEL2　Correspond with E. Sutton regarding edits to motion to expedite and privilege motion (.1); call with E. Sutton regarding same (.2)　0.30　1,510.00　453.00 Date　Initials　Description　Hours　Rate　Amount 08/22/2022　AEL2　Edits to motion to expedite privilege motion　0.90　1,510.00　1,359.00 08/22/2022　AEL2　Review edits to privilege motion　0.40　1,510.00　604.00 08/22/2022　AEL2　Analysis regarding Hague service issues　1.20　1,510.00　1,812.00 08/22/2022　AEL2　Revise privileges and expediting motions (4.4); call and correspond with N. Bassett regarding same (.3)　4.70　1,510.00　7,097.00 08/22/2022　ML30　Correspond with E. Sutton regarding privilege motion (.2); review caselaw and cited pleadings in same (.6); revise privilege motion (.4); correspond with E. Sutton regarding same (.1).　1.30　515.00　669.50 08/22/2022　NAB　Review "tip" email and findings regarding estate assets and recovery actions (.6); correspond with D. Barron regarding same (.2)　0.80　1,510.00　1,208.00 08/22/2022　NAB　Review and revise draft motion to confirm privilege issues (2.4); review and revise motion to expedite same (.4); correspond and telephone conference with A. Luft regarding same (.3); further review privileges motion (.2); correspond with L. Despins regarding same and related issues (.2)　3.50　1,510.00　5,285.00 08/23/2022　DM26　Research regarding Jesse Brown, CEO of Himalaya Exchange, pertaining to affiliation with Kwok (1.4); research regarding Himalaya Coin and Himalaya Dollar in connection with Kwok (.8); research regarding certain Himalaya International entities and their incorporation and affiliation with Kwok (1.4); call with E. Sutton regarding same (.1)　3.70　515.00　1,905.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 237 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/23/2022　DEB4　Correspond with N. Bassett regarding G companies (0.2); correspond with L. Despins regarding IRS claim (0.1); correspond with L. Despins regarding Himalaya entities (0.4); correspond with G. Weston and A. Thorp (Harneys Legal) regarding same (0.4); correspond with E. Sutton regarding same (0.6); correspond with D. Mohamed regarding investigation results (0.4); correspond with N. Bassett regarding investigation documents (0.1); correspond with L. Despins regarding related press pieces (0.1); correspond with potential investigation sources (0.2); correspond with N. Bassett regarding GSNY (0.2); correspond with press source (0.1)　2.80　1,225.00　3,430.00 08/23/2022　ECS1　Review/comment on service of certain Rule 2004 discovery targets (.5); correspond with D. Cairns about same (.1).　0.60　840.00　504.00 08/23/2022　ECS1　Conduct/review diligence regarding potential Kwok affiliated entities and individuals, their connections to Kwok, and related information (2.1); correspond with D. Barron about same (.1); call with D. Mohamed about same (.1); correspond with D. Mohamed about same (.1)　2.40　840.00　2,016.00 08/23/2022　ECS1　Analyze case law regarding chapter 11 trustee's control of attorney client privilege/privileges of a former debtor-in possession　0.20　840.00　168.00 08/23/2022　JPK1　Update discovery tracker regarding subpoenas and service　0.20　775.00　155.00 08/23/2022　KL12　Research regarding HK Companies registry filings (Eastern Profit Corporation Limited)　0.30　360.00　108.00 08/23/2022　AEL2　Meeting with L. Despins, N. Bassett and C. Daly regarding recognition issues in UK (.3); consider same (.4)　0.70　1,510.00　1,057.00 Date　Initials　Description　Hours　Rate　Amount 08/23/2022　AEL2　Correspond with N. Bassett and D. Barron regarding new Rule 2004 application　0.40　1,510.00　604.00 08/23/2022　AEL2　Correspond with D. Barron regarding document review protocol　0.20　1,510.00　302.00 08/23/2022　AEL2　Correspond with E. Sutton regarding Boise Shiller service　0.30　1,510.00　453.00 08/23/2022　AEL2　Correspond with N. Bassett regarding next steps for Rule 2004 plan　0.20　1,510.00　302.00 08/23/2022　AEL2　Correspond with P. Linsey (Neubert) and E. Sutton regarding Rule 2004 subpoena substitution　0.50　1,510.00　755.00 08/23/2022　AEL2　Correspond with L. Despins and N. Bassett regarding UK issues and trustee access　0.30　1,510.00　453.00 08/23/2022　AEL2　Correspond with D. Barron regarding investigation strategy and next steps　0.40　1,510.00　604.00 08/23/2022　NAB　Correspond with L. Despins regarding asset investigation and research　0.50　1,510.00　755.00 08/23/2022　NAB　Telephone conference with C. Daly, A. Luft, L. Despins regarding UK law and process (.3)　0.30　1,510.00　453.00 08/23/2022　NAB　Telephone conference with L. Despins, S. Sarnoff (O'Melveny) regarding Lady May strategy and investigation issues　0.70　1,510.00　1,057.00 08/23/2022　NAB　Correspond with L. Despins regarding litigation and avoidance action issues (.3); analyze case findings relating to same (1.4); correspond with D. Barron regarding same and strategy for prejudgment attachment and related strategic actions (.6)　2.30　1,510.00　3,473.00 08/23/2022　NAB　Review case law regarding Trustee's privileges　0.70　1,510.00　1,057.00 08/24/2022　DM26　Research regarding certain media companies affiliated with the debtor (1.3); call and correspond with United Corporate Services regarding corporate charters for certain media entities (.9).　2.20　515.00　1,133.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 239 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/24/2022　DEB4　Correspond with J. Stewart (Harneys Legal) regarding BVI investigation issues (0.2); correspond with D. Mohamed and E. Sutton regarding investigation of certain Kwok associated entities (0.4); analyze documents related to same (2.2); correspond with A. Luft regarding same (0.5)　3.30　1,225.00　4,042.50 08/24/2022　ECS1　Review issues regarding service upon certain Rule 2004 discovery targets (.4); correspond with D. Cairns about same (.1)　0.50　840.00　420.00 08/24/2022　ECS1　Conduct/review diligence regarding potential Kwok affiliated entities and individuals, their connections to Kwok, and related corporate information (1.3); correspond with D. Barron about same (.1); correspond with D. Mohamed about same (.1)　1.50　840.00　1,260.00 08/24/2022　HRO　Research information on Jesse Brown of Himalaya Exchange　1.50　360.00　540.00 08/24/2022　JPK1　Review issues regarding federal common law and chapter 11 trustee's privilege　0.40　775.00　310.00 08/24/2022　AEL2　Correspond with N. Bassett re: Kwok related UK issue　0.60　1,510.00　906.00 08/24/2022　AEL2　Analysis regarding Kwok-related UK issues　6.10　1,510.00　9,211.00 08/24/2022　AEL2　Correspond with E. Sutton regarding UK complaint and related questions　0.70　1,510.00　1,057.00 08/25/2022　DM26　Update summary of Debtor's financial holdings (.2); research regarding account at Axos Bank held by Debtor (.3); email C. Femyer at United Corporate Services regarding corporate charters (.2)　0.70　515.00　360.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 240 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/25/2022　DEB4　Conference and correspond with P. Linsey (Neubert) regarding Cahill Gordon as investigation target (0.3); correspond with E. Sutton regarding prepetition litigation (0.2); correspond with P. Linsey regarding Rule 2004 targets (0.2); correspond with E. Sutton regarding RFPs (0.1); correspond with P. Linsey regarding same (0.3)　1.10　1,225.00　1,347.50 08/25/2022　DEB4　Conference with S. Maza regarding preference demand letters　0.30　1,225.00　367.50 08/25/2022　DEB4　Correspond with D. Mohamed regarding Genever MORs (0.4); correspond with L. Despins regarding same (0.5)　0.90　1,225.00　1,102.50 08/25/2022　DEB4　Correspond with A. Luft regarding Sherry Netherland apartment　0.10　1,225.00　122.50 08/25/2022　DEB4　Correspond with E. Sutton and A. Luft regarding admission in UK complaint (0.2); correspond with E. Sutton and W. Farmer regarding Rule 2004 RFPs (0.2); correspond with N. Bassett, E. Sutton regarding certain documents from O'Melveny (0.3); review same (0.4); conference and correspond with E. Grossman (O'Melveny) regarding same (0.2); correspond with L. Despins regarding bank investigation targets (0.1); conference and correspond with P. Linsey (Neubert) regarding same (0.2); correspond with N. Bassett, W. Farmer, and A. Luft regarding same (0.1); correspond with J. Kosciewicz regarding Hong Kong restraint order (0.2); correspond with N. Bassett and L. Despins regarding bank RFPs (0.5); correspond with E. Sutton and W. Farmer regarding documents from U.S. Trustee (0.1); correspond with H. Claiborne (US Trustee) regarding same (0.1)　2.60　1,225.00　3,185.00 08/25/2022　ECS1　Review service issues regarding certain Rule 2004 discovery targets　0.60　840.00　504.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 241 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/25/2022　ECS1　Continue to conduct/review diligence regarding potential Kwok affiliated entities and individuals, their connections to Kwok, and related corporate information (.3); correspond with D. Barron about same (.1); correspond with D. Mohamed about same (.1)　0.50　840.00　420.00 08/25/2022　ECS1　Prepare insert to Rule 2004 motion (.1); review filings relating to same (.2); correspond with D. Barron about same (.1)　0.40　840.00　336.00 08/25/2022　JPK1　Review Genever bankruptcy documents for information concerning post-petition bank accounts　0.30　775.00　232.50 08/25/2022　AEL2　Meet and confer with Paul Weiss regarding Rule 2004 subpoena　0.50　1,510.00　755.00 08/25/2022　AEL2　Call with P. Linsey (Neubert) following up on meet and confer　0.50　1,510.00　755.00 08/25/2022　AEL2　Review submissions and issues in preparation for meet and confer with Paul Weiss　0.40　1,510.00　604.00 08/25/2022　NAB　Email with D. Barron regarding discovery issues (.3); email and conference with O'Melveny regarding investigation issues (.2)　0.50　1,510.00　755.00 08/25/2022　SM29　Call with D. Barron re avoidance demand letters　0.30　1,230.00　369.00 08/26/2022　DM26　Research regarding legal service of process with regards to certain Kwok associated banks and summarize same.　1.60　515.00　824.00 08/26/2022　DEB4　Conference with A. Luft regarding subpoena issues (0.2); conference with E. Sutton regarding same (0.3); correspond with E. Sutton regarding same (0.3); conference and correspond with P. Linsey (Neubert) regarding Rule 2004 motions (0.8); correspond with D. Mohamed regarding investigation targets (0.4); correspond with L. Despins regarding same (0.1); analyze documents regarding same (.6)　2.70　1,225.00　3,307.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 242 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/26/2022　ECS1　Call with A. Luft, V. Lazar (Jenner & Block), and J. Storino (Jenner & Block) to discuss the subpoena of Clark Hill PLC (1.2); review issues and notes to prepare for same (.5); prepare notes regarding follow up after call (.2)　1.90　840.00　1,596.00 08/26/2022　ECS1　Prepare parts of Rule 2004 motion (1.1); review filings relating to same (.1); call with D. Barron about same (.3)　1.50　840.00　1,260.00 08/26/2022　HRO　Research service addresses of certain banks　1.90　360.00　684.00 08/26/2022　AEL2　Review submissions and notes to prepare for meet and confer with Jenner　0.70　1,510.00　1,057.00 08/26/2022　AEL2　Correspond with E. Sutton regarding Clark Hill　0.30　1,510.00　453.00 08/26/2022　AEL2　Call with D. Barron regarding foreign banks (.2); follow up analysis of subpoenas to foreign entities (.3)　0.50　1,510.00　755.00 08/26/2022　AEL2　Meeting with Jenner and E. Sutton regarding Clark Hill Rule 2004 issues　1.20　1,510.00　1,812.00 08/26/2022　AEL2　Prepare follow up notes regarding meeting regarding Clark Hill　0.70　1,510.00　1,057.00 08/26/2022　SM29　Call with D. Barron re asset recovery investigation (.6); review documents re same (.2)　0.80　1,230.00　984.00 08/27/2022　DEB4　Correspond with L. Despins regarding Greenwich Land LLC properties　0.30　1,225.00　367.50 08/27/2022　NAB　Review opposition to privileges motion (.3); correspond with L. Despins regarding same and related issues (.3)　0.60　1,510.00　906.00 08/28/2022　DEB4　Correspond with L. Despins regarding individual with information regarding Kwok (0.2); correspond with E. Sutton regarding same (0.1); correspond with regarding same (0.1); correspond with E. Sutton regarding investigation issues (0.3); correspond with N. Bassett regarding certain related documents (0.1)　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 243 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/28/2022　ECS1　Review reply regarding Trustee's privileges motion　0.30　840.00　252.00 08/28/2022　JPK1　Revise Trustee's reply to Debtor's opposition to the privileges motion per N. Bassett's comments　2.60　775.00　2,015.00 08/28/2022　JPK1　Review August 12 hearing transcript for certain Debtor comments regarding privilege　0.50　775.00　387.50 08/28/2022　LAD4　Review debtor's objection to privilege motion (.70); review/edit draft reply (1.20); t/c N. Bassett re: same issues (.30)　2.20　1,860.00　4,092.00 08/28/2022　AEL2　Draft outline and reply in support of Trustee's privileges motion　2.10　1,510.00　3,171.00 08/28/2022　NAB　Review opposition to Trustee's privileges motion (.5); draft reply to same (2.0); call with L. Despins regarding same (.3); correspond with L. Despins, A. Luft regarding same (.1)　2.90　1,510.00　4,379.00 08/28/2022　Draft email to LQIRUPDQW regarding informational call about the debtor　0.30　775.00　232.50 08/29/2022　DM26　Review incorporation information on ACA Capital Group Limited　0.60　515.00　309.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 244 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/29/2022　DEB4　Correspond with S. Sarnoff and E. Grossman (O'Melveny) regarding Himalaya entities (0.2); correspond with E. Grossman regarding documents held by O'Melveny (0.2); review same (0.8); correspond with L. Despins regarding Gettr (0.1); correspond with A. Luft regarding same (0.1); correspond with P. Linsey (Neubert) regarding Rule 2004 motion (0.1); correspond with E. Sutton regarding GSNY (0.1); correspond with P. Linsey and N. Bassett regarding O'Melveny documents (0.8); follow up conference with E. Grossman regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with E. Sutton regarding Lady May 2 (0.1); review documents regarding same (0.3); correspond with N. Bassett regarding individual with Kwok information (0.5); correspond with E. Henzy (Zeisler) regarding O'Melveny documents (0.1)　3.60　1,225.00　4,410.00 08/29/2022　DEB4　Correspond with J. Stewart (Harneys) regarding disclosure of BVI corporate documents (0.3); correspond with L. Despins regarding same (0.3)　0.60　1,225.00　735.00 08/29/2022　ECS1　Analyze cases in connection with reply regarding the Trustee's privileges motion and the August 30 hearing　0.80　840.00　672.00 08/29/2022　ECS1　Prepare parts of Rule 2004 motion (.7); correspond with D. Barron about same (.2)　0.90　840.00　756.00 08/29/2022　ECS1　Review information regarding potential Kwok affiliated entities/individuals, their connections to Kwok, and their corporate registrations　0.20　840.00　168.00 08/29/2022　LAD4　Review/edit reply re: privilege (1.40); t/c N. Bassett re: same (.20)　1.60　1,860.00　2,976.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 245 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/29/2022　AEL2　Correspond with N. Bassett regarding In re Foster issues re: hearing on control of privilege　0.70　1,510.00　1,057.00 08/29/2022　AEL2　Correspond with D. Barron re: Gettr　0.20　1,510.00　302.00 08/29/2022　AEL2　Correspond with L. Despins and N. Bassett regarding debtor opposition to privileges motion　0.60　1,510.00　906.00 08/29/2022　AEL2　Review and edit reply in support of privileges motion　1.60　1,510.00　2,416.00 08/29/2022　AEL2　Analysis of Committee and PAX theories　0.30　1,510.00　453.00 08/29/2022　AEL2　Analysis re: In re Foster re: hearing on control of privilege　1.20　1,510.00　1,812.00 08/29/2022　NAB　Review and revise draft reply in support of privileges motion (1.2); telephone conference with L. Despins regarding same (.2); correspond with PAX counsel regarding same (.2); correspond with L. Despins regarding same (.1); further revise draft reply (.6)　2.30　1,510.00　3,473.00 08/30/2022　DM26　Review registration and ownership information pertaining to the Lady May 2 yacht (1.2); correspond with E. Sutton regarding ACA Capital Group Limited (.2).　1.40　515.00　721.00 08/30/2022　DEB4　Correspond with L. Despins regarding certain Kwok-associated individual (0.1); correspond with L. Despins regarding HK USA documents (0.2); analyze documents related to ACA Capital (0.7); correspond with N. Bassett related to same (0.2); correspond with P. Linsey (Neubert) regarding Rule 2004 motion (0.3); correspond with A. Luft regarding same (0.3); correspond with E. Sutton regarding Rule 2004 issues (0.1); correspond and conference with E. Sutton regarding individual with Kwok information (0.2)　2.10　1,225.00　2,572.50 08/30/2022　DEB4　Correspond with L. Despins regarding Ace Decade and Dawn State (0.5); review documents related to same (0.3)　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 246 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/30/2022　ECS1　Prepare part of Rule 2004 motion (.2); correspond with D. Barron and P. Linsey (Neubert) about same (.1)　0.30　840.00　252.00 08/30/2022　ECS1　Review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and corporate registrations (1.6); call and correspond with D. Barron about same (.2); correspond with D. Mohamed about same (.1)　1.90　840.00　1,596.00 08/30/2022　ECS1　Review Connecticut law regarding privacy of banking records in connection with Rule 2004 motion　0.80　840.00　672.00 08/30/2022　ECS1　Prepare letters to entities/individuals potentially holding Kwok estate assets or who have advised Kwok　0.10　840.00　84.00 08/30/2022　KL12　Research regarding Hong Kong Company ACA Capital Group Limited　0.80　360.00　288.00 08/30/2022　AEL2　Prepare plan/strategy regarding discovery issues　0.40　1,510.00　604.00 08/30/2022　AEL2　Call with A. Casper re: Clark Hill litigation　0.80　1,510.00　1,208.00 08/30/2022　AEL2　Write up notes regarding Casper call　0.50　1,510.00　755.00 08/30/2022　AEL2　Meet and confer and follow up with Boise Schiller re: Rule 2004 subpoena　1.10　1,510.00　1,661.00 08/31/2022　DEB4　Correspond with J. Stewart (Harneys) regarding BVI court procedures to obtain corporate information　0.10　1,225.00　122.50 08/31/2022　ECS1　Prepare insert to Rule 2004 motion (.1); correspond with D. Barron and P. Linsey (Neubert) about same (.1)　0.20　840.00　168.00 08/31/2022　ECS1　Review information regarding Kwok affiliated entities/individuals, assets, connections to Kwok, and corporate registrations　0.60　840.00　504.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 247 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/31/2022　ECS1　Analyze issues regarding service of subpoenas on international entities and entities/individuals who have not been located (.8); call with A. Luft, W. Farmer, and J. Kosciewicz about same (.8)　1.60　840.00　1,344.00 08/31/2022　ECS1　Correspond with Rule 2004 subpoena targets regarding their responses to the subpoena (.4); correspond with A. Luft about same (.3)　0.70　840.00　588.00 08/31/2022　JPK1　Update Rule 2004 discovery trackers summarizing motions, dates, and deadlines　1.40　775.00　1,085.00 08/31/2022　JPK1　Update discovery trackers summarizing subpoenas and related service information　1.20　775.00　930.00 08/31/2022　JPK1　Correspond with E. Sutton regarding service of subpoenas　0.30　775.00　232.50 08/31/2022　JPK1　Draft correspondence regarding international service of U.S. subpoenas in the U.K. and the British Virgin Islands to C. Daly and Harneys　2.20　775.00　1,705.00 08/31/2022　JPK1　Telephone conference with A. Luft, W. Farmer, and E. Sutton regarding update on subpoena service and next steps in discovery　0.80　775.00　620.00 08/31/2022　KL12　Research regarding the Lady May 2　1.40　360.00　504.00 08/31/2022　AEL2　Call with N. Bassett regarding privilege issue and securities litigation　0.40　1,510.00　604.00 08/31/2022　AEL2　Review and edit arguments re: trustee's privileges　0.10　1,510.00　151.00 08/31/2022　AEL2　Analysis regarding HK and UK service issues　1.30　1,510.00　1,963.00 08/31/2022　AEL2　Meeting with E. Sutton, W. Farmer and J. Kosciewicz regarding subpoenas and international service of same　0.80　1,510.00　1,208.00 08/31/2022　AEL2　Draft update for Court in Clark Hill　0.90　1,510.00　1,359.00 08/31/2022　AEL2　Correspond with A. Casper regarding Clark Hill update　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 248 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 Date　Initials　Description　Hours　Rate　Amount 08/31/2022　AEL2　Meet and confer with Arizona securities litigation counsel　0.50　1,510.00　755.00 08/31/2022　AEL2　Correspond with E. Sutton regarding discovery issues　0.80　1,510.00　1,208.00 08/31/2022　AEL2　Review draft Clark Hill order　0.50　1,510.00　755.00 08/31/2022　AEL2　Prepare notes for meeting regarding subpoenas and international service of same　0.80　1,510.00　1,208.00 08/31/2022　AEL2　Review potential leads on assets　0.70　1,510.00　1,057.00 08/31/2022　NAB　Review update on Rule 2004 subpoenas and related service, response (.3); correspond with L. Despins, D. Barron regarding discovery issues (.2)　0.50　1,510.00　75. 08/31/2022　NAB　Review and revise proposed order on privileges motion (.5); correspond with L. Despins and A. Luft regarding same (.2)　0.70　1,510.00　1,057.00 08/31/2022　WCF　Call with A. Luft, J. Kosciewicz, and E. Sutton regarding international subpoena service and meet and confer strategy　0.80　1,120.00　896.00 Subtotal:　B261 Investigations　47.0　537,826. Timekeeper Summary Total 66.0 771,734.50 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　42.70　1,860.00　79,422.00 NAB　Nicholas A. Bassett　Partner　78.40　1,510.00　118,384.00 AB21　Alex Bongartz　Of Counsel　4.80　1,510.00　7,248.00 AEL2　Luft, Avi E.　Of Counsel　155.80　1,510.00　235,258.00 SM29　Shlomo Maza　Associate　13.40　1,230.00　16,482.00 DEB4　Douglass E. Barron　Associate　79.20　1,225.00　97,020.00 WCF　Will C. Farmer　Associate　3.70　1,120.00　4,144.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 249 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356911 ECS1 Ezra C. Sutton Associate 100.30 840.00 84,252.00 KC27 Kristin Catalano Associate 60.60 775.00 46,965.00 Associate 0.30 775.00 232.50 JPK1 Jon P. Kosciewicz Associate 73.50 775.00 56,962.50 Associate 6.10 775.00 4,727.50 ML30 Mat Laskowski Paralegal 1.30 515.00 669.50 DM26 David Mohamed Paralegal 31.90 515.00 16,428.50 WW6 Winnie Wu Paralegal 3.50 250.00 875.00 KL12 Kelly Liu Other Timekeeper 4.00 360.00 1,440.00 HRO Other Timekeeper Heather R. O'Dea 3.40 360.00 1,224.00 Current Fees and Costs \$771,734.50 Total Balance Due - Due Upon Receipt　\$771,734.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 250 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356912 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 \$51,833.50 Current Fees and Costs Due　\$51,833.50 Total Balance Due - Due Upon Receipt　\$51,833.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 251 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356912 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 \$51,833.50 Current Fees and Costs Due　\$51,833.50 Total Balance Due - Due Upon Receipt　\$51,833.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 252 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356912 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022 Other Litigation \$51,833.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 08/02/2022　ECS1　Review and prepare list of cases that are not currently stayed　0.90　840.00　756.00 08/03/2022　ECS1　Review and prepare list of cases that are not currently stayed (1.4); correspond with N. Bassett and D. Barron about same (.2)　1.60　840.00　1,344.00 08/03/2022　NAB　Review status of state court litigations involving the Debtor (.8); correspond with E. Sutton regarding same (.4); correspond with L. Despins regarding same (.3); telephone conference with J. Graveman (counsel to Kwok) relating to state court actions (.4); correspond with L. Despins, I. Goldman (Committee counsel) regarding summary of same (.3)　2.20　1,510.00　3,322.00 08/05/2022　DEB4　Correspond with N. Bassett regarding prepetition litigation　0.30　1,225.00　367.50 08/05/2022　LAD4　Long email to PAX counsel and Committee counsel re: related party litigation　0.90　1,860.00　1,674.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 253 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356912 Date　Initials　Description　Hours　Rate　Amount 08/05/2022　NAB　Review state court actions against debtor (.9); correspond with L. Despins regarding same (.4); correspond and telephone conference with plaintiff counsel regarding same (.4); review open issues relating to same (.5)　2.20　1,510.00　3,322.00 08/08/2022　DEB4　Correspond with A. Thorp (Harneys) regarding prepetition BVI litigation　0.20　1,225.00　245.00 08/08/2022　NAB　Correspond with counsel to state court plaintiff regarding dismissal of litigation (.2); analysis pertaining to same (.4)　0.60　1,510.00　906.00 08/10/2022　NAB　Analyze issues related to pending state court litigation against Debtor (.9); analyze class action issues pertaining to same (.6)　1.50　1,510.00　2,265.00 08/11/2022　NAB　Call with plaintiffs' counsel in state court litigation regarding potential dismissal (.3); correspond with defense counsel regarding same (.2); correspond with A. Luft regarding same and additional litigation matters (.3)　0.80　1,510.00　1,208.00 08/12/2022　AEL2　Correspond with N. Bassett regarding extension of adversary proceedings　0.20　1,510.00　302.00 08/12/2022　NAB　Draft parts of common interest agreement　0.70　1,510.00　1,057.00 08/15/2022　ECS1　Analyze extension of the automatic stay to non-debtor third parties and related case law (1.2); call with N. Bassett about same (.2)　1.40　840.00　1,176.00 08/15/2022　NAB　Correspond with L. Despins regarding state court litigation and automatic stay issues (.2); telephone conference with E. Sutton regarding same (.2); correspond with E. Sutton regarding same (.1)　0.50　1,510.00　755.00 08/16/2022　AB21　Call with D. Barron and E. Henzy (Zeisler) regarding Rui Ma litigation update (0.2); call with D. Barron regarding same (0.1)　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 254 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356912 Date　Initials　Description　Hours　Rate　Amount 08/16/2022　DEB4　Correspond with E. Henzy (Zeisler) regarding prepetition litigation (0.1); conference with E. Henzy and A. Bongartz regarding same (0.2); follow up call with A. Bongartz regarding same (0.1); correspond with N. Bassett and L. Despins regarding same (0.4)　0.80　1,225.00　980.00 08/16/2022　DEB4　Correspond with A. Luft and P. Linsey (Neubert) regarding stay of nondischargeability actions　0.10　1,225.00　122.50 08/16/2022　ECS1　Analyze case law regarding extension of the automatic stay to non-debtor third parties (2.9); prepare memo about same (1.6)　4.50　840.00　3,780.00 08/16/2022　NAB　Correspond with P. Linsey (Neubert) regarding section 523 actions　0.10　1,510.00　151.00 08/17/2022　ECS1　Further analyze extension of the automatic stay to non-debtor third parties.　0.80　840.00　672.00 08/17/2022　NAB　Correspond with state court litigation counsel regarding automatic stay issues (.2); review complaint in connection with same (.1)　0.30　1,510.00　453.00 08/18/2022　ECS1　Further analyze case law regarding extension of the automatic stay to non debtor third parties　1.50　840.00　1,260.00 08/19/2022　ECS1　Analyze extension of the automatic stay to non-debtor third parties (1.3); correspond with N. Bassett about same (.2)　1.50　840.00　1,260.00 08/19/2022　JPK1　Analyze case law concerning the trustee's attorney client privilege in connection with foreign litigation (2.7); correspond with A. Luft regarding the same (.2)　2.90　775.00　2,247.50 08/19/2022　NAB　Correspond with E. Sutton regarding state court litigation automatic stay issues　0.50　1,510.00　755.00 08/20/2022　KC27　Analyze case law regarding debtor's damages against third party　1.10　775.00　852.50 08/22/2022　ECS1　Analyze case law regarding extension of the automatic stay to non-debtor third parties　0.40　840.00　336.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 255 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/22/2022　NAB　Correspond and telephone conference with J. Graveman (defense counsel) regarding state court class action litigation (.5); review complaint for issues related to same and strategic considerations regarding same (.9); draft analysis of issues related to same (.3); correspond with L. Despins regarding same (.2)　1.90　1,510.00　2,869.00 08/23/2022　DEB4　Correspond with J. Graham regarding motion for stay of HK USA litigation　0.30　1,225.00　367.50 08/23/2022　ECS1　Analyze extension of the automatic stay to non-debtor third parties (.6); correspond with N. Bassett about same (.1)　0.70　840.00　588.00 08/23/2022　NAB　Telephone conference with plaintiffs' counsel in Arizona class action litigation (.2); correspond with Kwok counsel regarding same (.2)　0.40　1,510.00　604.00 08/24/2022　ECS1　Analyze extension of the automatic stay to non-debtor third parties　0.30　840.00　252.00 08/24/2022　NAB　Correspond with L. Despins regarding case strategy, responses to state court litigation, and asset recovery actions (.6); revise draft email analysis regarding automatic stay issues (.3); correspond with S. Sarnoff (O'Melveny) regarding same (.2); revise draft common interest agreement (.4); correspond with S. Sarnoff (O'Melveny) regarding same (.1); analyze authority regarding recovery action defenses and issues (1.1); correspond with L. Despins and D. Barron regarding same (.2)　2.90　1,510.00　4,379.00 08/26/2022　AEL2　Correspond with P. Linsey (Neubert) regarding extensions　0.70　1,510.00　1,057.00 08/27/2022　DEB4　Correspond with N. Bassett regarding Clark Hill litigation　0.10　1,225.00　122.50 08/28/2022　DEB4　Correspond with N. Bassett regarding Clark Hill litigation　0.10　1,225.00　122.50 08/29/2022　DEB4　Correspond with N. Bassett regarding Clark Hill litigation　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 256 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356912 Date　Initials　Description　Hours　Rate　Amount 08/29/2022　DEB4　Correspond with L. Despins regarding nondischargeability actions　0.10　1,225.00　122.50 08/29/2022　KC27　Analyze case law regarding in pari delicto (3.9); call with D. Barron regarding same (.3)　4.20　775.00　3,255.00 08/29/2022　SM29　Emails with L. Despins and N. Bassett re discharge issues (.3); analyze case law re same (1.9)　2.20　1,230.00　2,706.00 08/30/2022　NAB　Correspond with A. Luft regarding state court litigation (.3); conferences with P. Linsey (Neubert) regarding next steps re same (.2)　0.50　1,510.00　755.00 08/31/2022　NAB　Telephone conference with A. Luft regarding state court litigation stay and discovery issues (.4); review discovery related to same (.3); telephone conference with class action plaintiffs' counsel regarding same (.5); review SEC order and related documents concerning same (.2)　1.40　1,510.00　2,114.00 08/31/2022　WW6　Review certain substantive pleadings in Kwok securities litigation for E. Sutton　1.50　250.00　375.00 Subtotal:　B191 General Litigation　46.20　51,833.50 Timekeeper Summary Total 46.20 51,833.50 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.90　1,860.00　1,674.00 NAB　Nicholas A. Bassett　Partner　16.50　1,510.00　24,915.00 AB21　Alex Bongartz　Of Counsel　0.30　1,510.00　453.00 AEL2　Luft, Avi E.　Of Counsel　0.90　1,510.00　1,359.00 SM29　Shlomo Maza　Associate　2.20　1,230.00　2,706.00 DEB4　Douglass E. Barron　Associate　2.10　1,225.00　2,572.50 ECS1　Ezra C. Sutton　Associate　13.60　840.00　11,424.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 257 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6 Kwok 50687-00003 Invoice No. 2356912 Total Balance Due - Due Upon Receipt　\$51,833.50 Current Fees and Costs　\$51,833.50 WW6　Winnie Wu　Paralegal　1.50　250.00　375.00 KC27　Kristin Catalano　Associate　5.30　775.00　4,107.50 JPK1　Jon P. Kosciewicz　Associate　2.90　775.00　2,247.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 258 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356913 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending August 31, 2022 \$202,795.50 Current Fees and Costs Due　\$202,795.50 Total Balance Due - Due Upon Receipt　\$202,795.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 259 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356913 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending August 31, 2022 \$202,795.50 Current Fees and Costs Due　\$202,795.50 Total Balance Due - Due Upon Receipt　\$202,795.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 260 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com May 22, 2023 Please Refer to Invoice Number: 2356913 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022 Corporate Law Issues \$202,795.50 Date Initials Description Hours Rate Amount B155 Court Hearings 08/03/2022 AB21 Call and correspond with P. Linsey (Neubert) regarding preparation for August 4 hearing on corporate governance motion (0.1); call with D. Barron regarding same (0.1) 0.20 1,510.00 302.00 08/04/2022 AB21 Review notes and filings to prepare for hearing on corporate governance motion (0.9); correspond with L. Despins regarding same (0.3); calls with L. Despins regarding same (0.2); call with P. Linsey (Neubert) regarding same (0.1); attend hearing on corporate governance motion (2.6); postmortem with L. Despins regarding same (0.1); call with D. Barron regarding same (0.1) 4.30 1,510.00 6,493.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 261 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/04/2022　NAB　Review issues, notes to prepare for hearing on corporate governance motion (.4); correspond with L. Despins regarding same (.2); calls and emails with S. Sarnoff (O'Melveny) regarding same (.4); attend hearing remotely (2.6); correspond with L. Despins regarding same (.2); follow-up correspondence with A. Bongartz regarding same (.2)　4.00　1,510.00　6,040.00 Subtotal:　B155 Court Hearings　8.50　12,835.00 B210　Business Operations 08/01/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding corporate governance issues with respect to Genever BVI　0.30　1,510.00　453.00 08/01/2022　BK12　Review draft governance documents from BVI counsel (shareholder and member resolutions and share transfer document for Genever Holdings Corp) (.3); review related emails from BVI counsel (.1).　0.40　1,510.00　604.00 08/01/2022　DEB4　Correspond with L. Despins regarding Genever LLC issues (0.1); analyze documents related to same (0.4)　0.50　1,225.00　612.50 08/02/2022　AB21　Correspond with G. Weston (Harneys Legal) regarding documents for corporate governance order (0.3); correspond with B. Kelly regarding same (0.1); revise same (0.6); correspond with L. Despins regarding same (0.1); correspond with P. Linsey　1.20　1,510.00　1,812.00 (Neubert) regarding filing of same (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 262 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/02/2022　BK12　Review BVI counsel's (Harneys Legal) emails re: Genever Holdings Corporation governance/control issues (0.7); review BVI counsel's (Harneys Legal) draft director resolution re: registered agent and related comments to corporate control motion (0.4); correspond with Harneys re: same (0.2).　1.30　1,510.00　1,963.00 08/03/2022　AB21　Correspond with L. Despins regarding revised proposed corporate governance order　0.10　1,510.00　151.00 08/03/2022　AB21　Correspond with J. Morrissey (Harcus Parker) regarding UK consent letter for corporate governance order (0.1); correspond with L. Despins regarding same (0.1); review draft reply in support of corporate governance motion (0.1)　0.30　1,510.00　453.00 08/03/2022　DM26　Prepare exhibits with regards to Ch. 11 Trustee's reply in support of corporate governance motion　0.50　515.00　257.50 08/03/2022　DEB4　Prepare reply brief in support of corporate governance motion (1.8); correspond with W. Wu and D. Mohamed regarding exhibits to same (0.5)　2.30　1,225.00　2,817.50 08/03/2022　LAD4　Review/edit reply re: corporate governance order　1.40　1,860.00　2,604.00 08/03/2022　WW6　Prepare exhibits for reply in support of corporate governance motion　0.80　250.00　200.00 08/04/2022　AB21　Revise reply in support of corporate governance motion (0.3); correspond with P. Linsey (Neubert) and D. Skalka (Neubert) regarding same (0.1); revise proposed corporate governance order (0.6); correspond with L. Despins regarding same (0.1); correspond with I. Goldman (Pullman) and P. Friedman (O'Melveny) regarding same (0.1); revise letter to UK counsel (0.1); correspond with J. Morrissey (Harcus Parker) regarding same (0.1)　1.40　1,510.00　2,114.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 263 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/04/2022　AB21　Correspond with G. Weston (Harneys Legal) regarding BVI agent forms (0.2); call with G. Weston regarding same (0.5); correspond with L. Despins regarding same (0.4); review same (0.2); calls with D. Barron regarding same (0.2); call with G. Weston, D. Barron regarding same (0.4)　1.90　1,510.00　2,869.00 08/04/2022　DEB4　Prepare reply brief and related revised order in connection with corporate governance motion　2.40　1,225.00　2,940.00 08/04/2022　DEB4　Call with A. Bongartz and G. Weston (Harneys Legal) regarding transfer pack form (0.4); further calls with A. Bongartz regarding same (0.2); revise same (0.4); correspond with L. Despins regarding same (0.1); correspond with G. Weston regarding same (0.2); analyze documents related to Genever BVI (0.6); prepare email for Debtor regarding same (0.5)　2.40　1,225.00　2,940.00 08/04/2022　LAD4　Review debtor's objection re: corp governance (.50); finalize reply (1.10); emails to/from A. Bongartz re: same (.20); t/c (3) re: same with A. Bongartz (.30)　2.10　1,860.00　3,906.00 08/05/2022　AB21　Finalize corporate governance order and related exhibits (1.9); calls with L. Despins regarding same (0.7); correspond with L. Despins regarding same (1.2); correspond with P. Friedman (O'Melveny) and I. Goldman (Pullman) regarding same (0.2); correspond with E. Henzy (Zeisler) regarding same (0.3); correspond with Chambers regarding same (0.4); correspond with G. Weston (Harveys Legal) regarding BVI agent transfer (0.1); call with D. Barron regarding same (0.1); correspond with D. Barron and G. Weston regarding same (0.2)　5.10　1,510.00　7,701.00 08/05/2022　DEB4　Correspond with A. Bongartz regarding BVI corporate issues (0.3); call with A. Bongartz regarding same (0.1)　0.40　1,225.00　490.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 264 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/05/2022　LAD4　Long emails with UK Kwok counsel and E. Henzy (Zeisler) (1.30); calls with A. Bongartz re: final corp gov order (.70); emails to/from A. Bongartz re: same (.80)　2.80　1,860.00　5,208.00 08/06/2022　AB21　Correspond with L. Despins regarding corporate governance order and letter to UK counsel　0.30　1,510.00　453.00 08/10/2022　AB21　Correspond with L. Despins regarding corporate governance order (0.4); correspond with E. Henzy (Zeisler) regarding same (0.3); correspond with G. Weston (Harneys Legal) regarding BVI agent registration form (0.1); call with G. Weston regarding same (0.1); correspond with G. Weston regarding related director's resolution (0.1); review correspondence from A. Thorp (Harneys Legal) regarding results from BVI registry regarding Genever BVI (0.2); correspond with E. Sutton regarding same (0.1); correspond with L. Despins regarding same (0.2)　1.50　1,510.00　2,265.00 08/11/2022　AB21　Review documents from BVI litigation (0.7); correspond with L. Despins regarding transfer for Genever BVI shares (0.3); correspond with S. Sarnoff (O'Melveny) regarding same (0.2); correspond with A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding same (0.1); prepare letter to Judge Garrity regarding corporate governance order (0.3)　1.60　1,510.00　2,416.00 08/12/2022　LAD4　Review/comment on BVI stock transfer issues (.50); t/c G. Weston (Harneys Legal) and A. Bongartz re: same (.10); t/c with PAX's BVI counsel (Appleby's), S. Sarnoff (O'Melveny), and A. Bongartz re: same (.70)　1.30　1,860.00　2,418.00 08/12/2022　NAB　Telephone conference with counsel to U.S. Trustee regarding Debtor's appeal　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 265 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/15/2022　AB21　Correspond with A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding Genever BVI issues (0.1); call with A. Thorp, G. Weston, and D. Barron regarding same (0.6); correspond with L. Despins regarding same (0.4); call with A. Thorp regarding same (0.1)　1.20　1,510.00　1,812.00 08/15/2022　AB21　Correspond with L. Despins and E. Henzy (Zeisler) regarding documents to be provided under corporate governance order　0.10　1,510.00　151.00 08/15/2022　DEB4　Conference with A. Bongartz, G. Weston (Harneys Legal) and A. Thorp (Harneys Legal) regarding Genever BVI share transfer issues (0.6); analyze documents related to same (0.3)　0.90　1,225.00　1,102.50 08/16/2022　AB21　Correspond with L. Despins regarding compliance with corporate governance order (0.7); call with P. Linsey (Neubert) regarding same (0.2); review documents provided by E. Henzy (Zeisler) pursuant to corporate governance order (0.2); correspond with D. Barron, A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding same (0.2)　1.30　1,510.00　1,963.00 08/16/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding next steps with respect to Genever BVI (0.2); correspond with L. Despins regarding same (0.1); call with A. Thorp regarding same (0.3)　0.60　1,510.00　906.00 08/16/2022　BK12　Review docket update emails and pleadings related to corporate governance rights motion (1.1); review same related to Himalaya matter (0.2)　1.30　1,510.00　1,963.00 08/16/2022　DEB4　Correspond with G. Weston regarding share transfer forms (0.2); revise same (0.3); correspond with A. Thorp regarding stay order (0.2)　0.70　1,225.00　857.50 08/16/2022　LAD4　Emails to/from A. Bongartz re: corporate governance order enforcement　0.50　1,860.00　930.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 266 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/17/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding Genever BVI (0.1); correspond with D. Barron regarding BVI agent registration form (0.1)　0.20　1,510.00　302.00 08/17/2022　DEB4　Correspond with M. Thomas (Harneys Legal) regarding transfer forms (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,225.00　367.50 08/17/2022　DEB4　Correspond with N. Bassett and A. Luft regarding motion to expedite motion for stay pending appeal (0.1); conference with A. Luft regarding same (0.2); correspond with A. Luft regarding stay motion (0.2); correspond with P. Linsey (Neubert) regarding same (0.1)　0.60　1,225.00　735.00 08/17/2022　AEL2　Analysis regarding debtor motion for stay and expedition (.7); call with D. Barron regarding same (.2)　0.90　1,510.00　1,359.00 08/17/2022　NAB　Correspond with P. Linsey (Neubert), L. Despins regarding appeal issues (.3)　0.30　1,510.00　453.00 08/18/2022　AB21　Correspond with A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding Genever BVI, BVI agent registration, and share transfer (0.7); correspond with L. Despins regarding same (0.1); review related documents regarding modifying injunction (1.2); calls with A. Thorp regarding same (0.2)　2.20　1,510.00　3,322.00 08/18/2022　AB21　Correspond with L. Despins and N. Bassett regarding motion to expedite hearing on motion for stay pending appeal of corporate governance order　0.10　1,510.00　151.00 08/18/2022　JPK1　Correspond with A. Luft regarding Debtor's motion to stay pending appeal　0.20　775.00　155.00 08/18/2022　NAB　Telephone conference with P. Linsey (Neubert) regarding appeal stay issues (.3); review same (.2); correspond with L. Despins regarding same (.1)　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 267 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/19/2022　AB21　Conference with D. Barron regarding Genever BVI issues　0.40　1,510.00　604.00 08/19/2022　AB21　Correspond with A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding update on Genever BVI　0.20　1,510.00　302.00 08/19/2022　DEB4　Conference with A. Bongartz regarding Genever BVI issues　0.40　1,225.00　490.00 08/22/2022　AB21　Correspond with A. Thorp (Harneys Legal) and J. Stewart (Harneys Legal) regarding Genever BVI registration and share transfer (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,510.00　453.00 08/22/2022　AB21　Correspond with D. Barron regarding opposition to stay pending appeal of corporate governance order　0.30　1,510.00　453.00 08/22/2022　JPK1　Review case law cited in Debtor's motion for stay pending appeal　1.00　775.00　775.00 08/22/2022　AEL2　Analysis regarding opposition to debtor's stay motion　2.70　1,510.00　4,077.00 08/23/2022　ECS1　Prepare opposition to Debtor's motion to stay governance order (3.3); review case law relating to same (1.0); discussion with A. Luft about same (.4); call with J. Kosciewicz about same (.3)　5.00　840.00　4,200.00 08/23/2022　JPK1　Draft procedure and factual background sections of response to Debtor's motion for stay pending appeal　2.80　775.00　2,170.00 08/23/2022　JPK1　Prepare notes and questions for call regarding Debtor's motion for stay pending appeal (.2); attend call with A. Luft regarding Trustee's opposition to Debtor's motion for stay pending appeal (.4)　0.60　775.00　465.00 08/23/2022　JPK1　Begin drafting argument section of opposition to Debtor's motion for stay pending appeal (2.2); call with E. Sutton regarding the same (.3)　2.50　775.00　1,937.50 08/23/2022　AEL2　Analysis for opposition to debtor's motion to stay governance motion　5.60　1,510.00　8,456.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 268 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/23/2022　AEL2　Meeting with J. Kosciewicz regarding motion to stay arguments　0.40　1,510.00　604.00 08/23/2022　AEL2　Teleconference and correspond with N. Bassett regarding motion to stay governance order questions　0.50　1,510.00　755.00 08/23/2022　AEL2　Analysis of debtor's motion to stay governance motion and related case law　2.60　1,510.00　3,926.00 08/23/2022　AEL2　Meeting with E. Sutton regarding motion to stay case law　0.40　1,510.00　604.00 08/23/2022　NAB　Telephone conference and correspond with A. Luft regarding response to corporate governance motion for stay pending appeal (.5)　0.50　1,510.00　755.00 08/24/2022　AB21　Correspond with G. Weston (Harneys Legal) and J. Steward (Harneys Legal) regarding Genever BVI update　0.10　1,510.00　151.00 08/24/2022　DEB4　Correspond with L. Despins regarding transfer of Genever BVI shares (0.1); correspond with G. Weston (Harneys Legal) regarding same (0.2); correspond with C. Abrehart (Harneys Corporate) regarding director appointment (0.1)　0.40　1,225.00　490.00 08/24/2022　ECS1　Prepare opposition to Debtor's motion to stay governance order (3.3); analyze case law relating to same (2.7); correspond with A. Luft about same (.1); call with J. Kosciewicz about same (.4); call with N. Bassett, A. Luft, and J. Kosciewicz about same (.4)　6.90　840.00　5,796.00 08/24/2022　JPK1　Review UK law cited in Debtor's motion for stay and draft response regarding same　1.90　775.00　1,472.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 269 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/24/2022　JPK1　Review transcript from August 4 hearing and supplement Trustee's response to Debtor's motion for stay with same　2.50　775.00　1,937.50 08/24/2022　JPK1　Telephone conference with N. Bassett, A. Luft, and E. Sutton regarding Trustee's opposition to Debtor's motion for stay pending appeal　0.40　775.00　310.00 08/24/2022　JPK1　Continue to draft parts of opposition to Debtor's motion for stay pending appeal　2.60　775.00　2,015.00 08/24/2022　JPK1　Prepare argument section of trustee's response to Debtor's motion for stay pending appeal (.9); call with E. Sutton regarding the same (.4)　1.30　775.00　1,007.50 08/24/2022　AEL2　Draft parts of brief regarding debtor's motion to stay governance order　2.60　1,510.00　3,926.00 08/24/2022　AEL2　Outline and analysis of arguments for brief responding to debtor's motion for stay of governance order (3.7); call and correspond with N. Bassett regarding same (.5)　4.20　1,510.00　6,342.00 08/24/2022　AEL2　Meeting with N. Bassett, E. Sutton and J. Kosciewicz regarding edits to draft response to debtor's motion to stay governance order　0.40　1,510.00　604.00 08/24/2022　NAB　Review and revise draft response to governance order stay motion (1.5); email and telephone conference with A. Luft regarding same (.5); call with A. Luft, E. Sutton, and J. Kosciewicz regarding same (.4)　2.40　1,510.00　3,624.00 08/25/2022　DM26　Prepare exhibit to draft objection to stay pending appeal　0.20　515.00　103.00 08/25/2022　ECS1　Prepare opposition to Debtor's motion to stay governance order (5.1); review case law relating to same (1.5); call with A. Luft about same (.3)　6.90　840.00　5,796.00 08/25/2022　JPK1　Review revised draft opposition to debtor's motion for stay pending appeal　0.30　775.00　232.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 270 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/25/2022　JPK1　Analyze application of standard for stay pending appeal in the Second Circuit and incorporate into opposition to Debtor's motion　1.00　775.00　775.00 08/25/2022　JPK1　Correspond with E. Sutton and M. Laskowski regarding UK cases cited in opposition to Debtor's motion for stay pending appeal　0.30　775.00　232.50 08/25/2022　AEL2　Calls with N. Bassett regarding brief regarding draft response to debtor's motion to stay governance order　0.30　1,510.00　453.00 08/25/2022　AEL2　Draft parts of response to debtor's motion to stay governance order (8.3); call with E. Sutton regarding same (.3)　8.60　1,510.00　12,986.00 08/25/2022　ML30　Correspond with E. Sutton regarding objection to debtor's stay motion (.4); research regarding source documents for objection (1.6); review authority and documents cited in the objection and revise same (3.0).　5.00　515.00　2,575.00 08/25/2022　NAB　Correspond with L. Despins regarding corporate governance motion to stay pending appeal and related strategic issues (.2); telephone conference with A. Luft regarding same (.1); correspond with A. Luft, E. Sutton regarding same and draft response to corporate governance motion (.6); review legal authorities and analysis in connection with same (.3); review and revise draft response (2.7); further telephone conference with A. Luft regarding same (.2); further review revised draft response (.5)　4.60　1,510.00　6,946.00 08/26/2022　AB21　Correspond with A. Thorp (Harneys Legal), G. Weston (Harneys Legal), and D. Barron regarding transfer for Genever BVI shares　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 271 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/26/2022　DEB4　Conference with C. Abrehart (Harneys Corporate) regarding director appointment form and process (0.5); prepare form (0.3); correspond with C. Abrehart regarding same (0.2); revise draft responses prepared by C. Abrehart (0.3); correspond with G. Weston (Harneys Legal) regarding share transfer process (0.3)　1.60　1,225.00　1,960.00 08/26/2022　ECS1　Prepare opposition to Debtor's motion to stay governance order (2.4); review case findings relating to same (1.1); call with A. Luft about same (1.0); call with A. Luft, J. Kosciewicz, and N. Bassett about same (.4); correspond with D. Barron about same (.1); correspond with J. Kosciewicz about same (.4)　5.40　840.00　4,536.00 08/26/2022　JPK1　Telephone conference with N. Bassett, A. Luft and E. Sutton regarding opposition to Debtor's motion for stay pending appeal　0.40　775.00　310.00 08/26/2022　JPK1　Analyze case law regarding application of standard for motion for stay pending appeal in the Second Circuit　1.60　775.00　1,240.00 08/26/2022　JPK1　Review and comment on revised draft of the Trustee's objection to Debtor's motion for stay pending appeal　0.80　775.00　620.00 08/26/2022　LAD4　Review/edit objection to stay pending appeal (1.00); t/c N. Bassett re: same (.20)　1.20　1,860.00　2,232.00 08/26/2022　AEL2　Call with N. Bassett, E. Sutton, and J. Kosciewicz re: L. Despins edits to response to debtor's motion for stay　0.40　1,510.00　604.00 08/26/2022　AEL2　Edit brief regarding debtor's motion to stay governance order and review comments on same (4.6); call with E. Sutton regarding same (1.0)　5.60　1,510.00　8,456.00 08/26/2022　ML30　Correspond with E. Sutton regarding objection to debtor's stay motion (.4); review and revise authority cited in same (2.3)　2.70　515.00　1,390.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 272 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date Initials Description Hours Rate Amount 08/26/2022 NAB Review and revise draft opposition to motion for stay pending appeal (.9); telephone conference with L. Despins regarding same (.2); telephone conference with A. Luft, J. Kosciewicz, and E. Sutton regarding same (.4); correspond with L. Despins and A. Luft regarding same (.1); further review of draft opposition (.3); correspond with A. Luft regarding same and related issues (.1) 2.00 1,510.00 3,020.00 08/29/2022 DEB4 Correspond with C. Abrehart (Harneys Corporate) regarding director services questionnaire 0.20 1,225.00 245.00 08/30/2022 AB21 Correspond with G. Weston (Harneys Legal) regarding registration of Genever BVI and related share transfer (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Barron regarding director services agreement (0.1) 0.30 1,510.00 453.00 08/30/2022 DEB4 Correspond with A. Bongartz regarding Genever BVI share transfer (0.1); correspond with A. Bongartz regarding director appointment questionnaire (0.1); correspond with A. Bongartz and L. Despins regarding director appointment (0.2) 0.40 1,225.00 490.00 08/30/2022 JPK1 Correspond with A. Luft regarding In re Smith governance order 0.10 775.00 77.50 08/31/2022 AB21 Correspond with L. Despins regarding counter-designations for appeal of corporate governance order (0.1); correspond with N. Bassett regarding same (0.1) 0.20 1,510.00 302.00 08/31/2022 AB21 Draft letter to E. Henzy (Zeisler) regarding corporate governance of Ace Limited and Dawn State (1.6); analyze issues regarding same (1.4); call with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.2) 3.30 1,510.00 4,983.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 273 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356913 Date　Initials　Description　Hours　Rate　Amount 08/31/2022　AB21　Analyze next corporate steps regarding control over Genever US (0.2); correspond with D. Barron regarding same (0.1); correspond with B. Kelly regarding same (0.1); call with G. Weston (Harneys Legal) regarding Genever BVI director (0.1); correspond with L. Despins regarding Genever BVI share transfer (0.1)　0.60　1,510.00　906.00 08/31/2022　BK12　documents re: same (0.3); respond to governance questions raised (0.3)　Correspond with A. Bongartz re: Genever US governance (0.2); review Genever US　0.80　1,510.00　1,208.00 08/31/2022　DEB4　Correspond with A. Bongartz regarding Genever US corporate control (0.2); conference with A. Bongartz regarding additional BVI entities (Ace Decade and Dawn State) (0.1); correspond with A. Thorp regarding same (0.3); correspond with L. Despins regarding same (0.2); correspond with A. Bongartz regarding Hong Kong restraint order (0.1)　1,225.00　1,102.50 08/31/2022 LAD4　Review/edit letter to E. Henzy re: corporate governance Ace Decade (.30); review/comment on same (.50)　0.80　1,860.00　1,488.00 Subtotal:　B210 Business Operations　153.0　189,960.50 Total　16.0　202,795.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　10.10　1,860.00　18,786.00 NAB　Nicholas A. Bassett　Partner　14.50　1,510.00　21,895.00 BK12　Brian Kelly　Partner　3.80　1,510.00　5,738.00 AB21　Alex Bongartz　Of Counsel　29.80　1,510.00　44,998.00 AEL2 Luft, Avi E. Of Counsel 35.20 1,510.00 53,152.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 274 of 1334 \$202,795.50 \$202,795.50 WW6　Winnie Wu　Paralegal　0.80　250.00　200.00 DM26　David Mohamed　Paralegal　0.70　515.00　360.50 ML30　Mat Laskowski　Paralegal　7.70　515.00　3,965.50 JPK1　Jon P. Kosciewicz　Associate　20.30　775.00　15,732.50 ECS1　Ezra C. Sutton　Associate　24.20　840.00　20,328.00 DEB4　Douglass E. Barron　Associate　14.40　1,225.00　17,640.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 275 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356914 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 August 31, 2022 \$28,023.50 Current Fees and Costs Due　\$28,023.50 Total Balance Due - Due Upon Receipt　\$28,023.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 276 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356914 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 August 31, 2022 \$28,023.50 Current Fees and Costs Due　\$28,023.50 Total Balance Due - Due Upon Receipt　\$28,023.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 277 of 1334 PAUL HASTINGS LLP Street NW, Washington, C 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022 Foreign Law Issues \$28,023.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 08/23/2022　CD16　Correspond with K. Shum re CBIR application (0.2); review current forms for same (0.5)　0.70　1,230.00　861.00 08/23/2022　CD16　Correspond with L. Despins and N. Bassett regarding cross border insolvency issues (0.1); call with L. Despins, N. Bassett, and A. Luft regarding same (.3); correspond with D. Ereira re same (0.1); review previous correspondence from L. Despins regarding same and background (0.5)　1.00　1,230.00　1,230.00 08/23/2022　CD16　Review U.S. order regarding confirming Governance Motion　0.50　1,230.00　615.00 08/23/2022　KS23　Consider background email from L. Despins and C. Daly (0.5); review cross border insolvency procedural rules (1.0); draft CBIR affidavit and application (1.1)　2.60　1,120.00　2,912.00 08/24/2022　CD16　Review comments on CBIR application (0.3); emails with K. Shum re same (0.2); review amendments (0.2)　0.70　1,230.00　861.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 278 of 1334 Date　Initials　Description　Hours　Rate　Amount 08/24/2022　CD16　Call with L. Despins re CBIR application comments　0.20　1,230.00　246.00 08/24/2022　CD16　Review drafts of CBIR application, order and affidavit (0.9); discuss same with K. Shum (0.4); analyze issues regarding same (0.9); review correspondence from L. Despins, A. Luft and K. Shum regarding same (0.4)　2.60　1,230.00　3,198.00 08/24/2022　DEB4　Correspond with L. Despins regarding UK litigation　0.10　1,225.00　122.50 08/24/2022　KS23　Continue to draft CBIR affidavit and application (3.4); consider legal principles around COMI and Chapter 11 recognition precedents (1.3); consider amendments and supporting documents (0.4); update affidavit and application (0.5); discuss same with C. Daly (0.4)　6.00　1,120.00　6,720.00 08/25/2022　CD16　Correspond with L. Despins re comments on CBIR affidavit and application documents (0.8); call and correspond with D. Barron regarding same (.2); call with K. Shum regarding same (0.2); review additional related documents (1.5); correspond with K. Shum regarding same (0.3)　3.00　1,230.00　3,690.00 08/25/2022　DEB4　Conference and correspond with C. Daly regarding documents to be filed in UK court (0.2); correspond with C. Daly regarding certified order (0.1); correspond with L. Despins regarding same (0.1)　0.40　1,225.00　490.00 08/25/2022　KS23　Review and comment on next steps regarding cross-border insolvency recognition application (3.8); draft amendments to application and supporting affidavit (1.2); consider underlying documents (0.9); discuss same with C. Daly (0.2)　6.10　1,120.00　6,832.00 08/26/2022　CD16　Correspond with L. Despins re privilege　0.20　1,230.00　246.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 279 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00007 Invoice No. 2356914 Subtotal:　B120 Asset Analysis and Recovery　2.0　28,023.50 Total　2.0　28,023.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee CD16　Crispin Daly　Associate　8.90　1,230.00　10,947.00 DEB4　Douglass E. Barron　Associate　0.50　1,225.00　612.50 KS23　Kevin Shum　Associate　14.70　1,120.00　16,464.00 Current Fees and Costs　\$28,023.50 Total Balance Due - Due Upon Receipt　\$28,023.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 280 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356915 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 \$14,840.00 Current Fees and Costs Due　\$14,840.00 Total Balance Due - Due Upon Receipt　\$14,840.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 281 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356915 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 \$14,840.00 Current Fees and Costs Due　\$14,840.00 Total Balance Due - Due Upon Receipt　\$14,840.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 282 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com May 22, 2023 Please Refer to Invoice Number: 2356915 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending August 31, 2022 Genever US \$14,840.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 08/02/2022　LAD4　T/c K. Nash (GWU Law) re: next steps (.20); t/c P. Friedman & S. Sarnoff (O'Melveny) re: same (.20); t/c S. Sarnoff re: Bravo Luck & Sherry Netherland condo (.50); review same (1.10)　2.00　1,860.00　3,720.00 08/03/2022　LAD4　T/c U.S. Trustee D. Morrissey re: update on case (.40)　0.40　1,860.00　744.00 08/04/2022　WW6　Correspond with Judge Garrity Chambers regarding July 15, 2022 letter　0.10　250.00　25.00 08/12/2022　WW6　Prepare August 12, 2022 letter to Judge Garrity for filing (.1); electronically file same with court (.2); service of same (.1)　0.40　250.00　100.00 08/26/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: news about Sherry Netherland (.30); t/c S. Millman (Sherry Netherland counsel) re: update on SN (.30)　0.60　1,860.00　1,116.00 Subtotal: B110 Case Administration　3.50　5,705.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 283 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356915 Date　Initials　Description　Hours　Rate　Amount B131　Sale of Real Estate 08/02/2022　LAD4　T/c M. Cyganowski (sales agent) re: status and extension of time　0.40　1,860.00　744.00 08/03/2022　DEB4　Prepare analysis for L. Despins regarding stipulation to extend Sherry Netherland sale process　0.80　1,225.00　980.00 Subtotal:　B131 Sale of Real Estate　1.20　1,724.00 B155　Court Hearings 08/12/2022　AB21　Finalize letter to Judge Garrity regarding adjournment of Genever status conference (0.3); correspond with Chambers regarding same (0.1); correspond with W. Wu regarding filing and service of same (0.2)　0.60　1,510.00　906.00 08/12/2022　LAD4　Review/edit letter to Judge Garrity (.20)　0.20　1,860.00　372.00 08/13/2022　AB21　Correspond with P. Friedman (O'Melveny) regarding Genever status conference　0.20　1,510.00　302.00 08/15/2022　AB21　Correspond with L. Despins regarding Genever status conference (0.2); correspond with P. Friedman (O'Melveny) regarding same (0.1)　0.30　1,510.00　453.00 08/16/2022　DEB4　Correspond with E. Sutton regarding Genever status conference　0.10　1,225.00　122.50 Subtotal:　B155 Court Hearings　1.40　2,155.50 B190 Other Contested Matters(excl. assumption/rejections motions) 08/02/2022　NAB　Correspond with A. Bongartz regarding　0.10　1,510.00　151.00 venue transfer issues Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 284 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356915 Date　Initials　Description　Hours　Rate　Amount 08/03/2022　ECS1　Analyze case law and statutory authority A. Bongartz about same (.2); call with W. Wu about same (.1); correspond with D. Barron about same (.1)　regarding transfer of venue (1.6); calls with　2.00　840.00　1,680.00 08/03/2022　WW6　with E. Sutton regarding same (.1)　Research motion to transfer venue (.7); call　0.80　250.00　200.00 08/05/2022　DEB4　Conference with E. Sutton regarding venue transfer issues (0.2); analyze documents related to same (0.8); correspond with E. Sutton regarding same (0.3)　1.30　1,225.00　1,592.50 08/05/2022　ECS1　Analyze procedures and substance regarding transfer of venue (1.3);　conference with D. Barron about same (.2).　1.50　840.00　1,260.00 08/11/2022　LAD4　venue (.20)　T/c K. Nash (GWU Law) re: change of　0.20　1,860.00　372.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　5.90　5,255.50 Total　12.00　14,840.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.80　1,860.00　7,068.00 NAB　Nicholas A. Bassett　Partner　0.10　1,510.00　151.00 AB21　Alex Bongartz　Of Counsel　1.10　1,510.00　1,661.00 DEB4　Douglass E. Barron　Associate　2.20　1,225.00　2,695.00 ECS1　Ezra C. Sutton　Associate　3.50　840.00　2,940.00 WW6　Winnie Wu　Paralegal　1.30　250.00　325.00 Current Fees and Costs　\$14,840.00 Total Balance Due - Due Upon Receipt　\$14,840.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 285 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356916 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 \$198,133.50 Current Fees and Costs Due　\$198,133.50 Total Balance Due - Due Upon Receipt　\$198,133.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 286 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356916 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 \$198,133.50 Current Fees and Costs Due　\$198,133.50 Total Balance Due - Due Upon Receipt　\$198,133.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 287 of 1334 PAU P ASTINGS *111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 22, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356916 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022 General Chapter 11 Trustee Representation \$198,133.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 09/01/2022　DEB4　Conference with E. Sutton regarding issue/task list　0.40　1,225.00　490.00 09/01/2022　ECS1　Update list of open issues and tasks of trustee in connection with case (.5); call with D. Barron about same (.4)　0.90　840.00　756.00 09/02/2022　AB21　Correspond with L. Despins regarding potential Genever BVI filing (0.2); review authority related to same (0.2); call with E. Sutton regarding same (0.2); correspond with B. Kelly regarding Genever US membership interests (0.1)　0.70　1,510.00　1,057.00 09/02/2022　ECS1　Analyze venue and related authority for affiliated entity bankruptcy (1.5); call with A. Bongartz about same (.2)　1.70　840.00　1,428.00 09/02/2022　ECS1　Update list of open issues and tasks of trustee in connection with case　0.80　840.00　672.00 09/02/2022　LAD4　Review/comment on Genever BVI issues (1.30); t/c H. Claiborn (UST) re: same (.30)　1.60　1,860.00　2,976.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 288 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/03/2022　AB21　Analyze authority related to potential filing of Genever BVI (2.5); correspond with L. Despins regarding same (0.2); call with I. Muncan regarding same (0.3); call with D. Barron regarding same (0.1); review correspondence from L. Despins and P. Linsey (Neubert) regarding same (0.2)　3.30　1,510.00　4,983.00 09/03/2022　DEB4　Analyze issues related to eligibility for filing (0.3); conference with A. Bongartz regarding same (0.1)　0.40　1,225.00　490.00 09/03/2022　ECS1　Analyze venue issues and related authority for affiliated entity bankruptcy　0.80　840.00　672.00 09/03/2022　IM7　Call with A. Bongartz regarding potential filing by Genever BVI (.3); correspond with K. Pasquale and A. Bongartz regarding debtor entities (.1)　0.40　775.00　310.00 09/03/2022　LAD4　Long email to D. Skalka, P. Linsey (Neubert) and A. Bongartz, N. Bassett re: Genever BVI strategy (1.10)　1.10　1,860.00　2,046.00 09/04/2022　AB21　Analyze authority related to potential filing of Genever BVI (1.0); call with I. Muncan regarding same (0.1); call with E. Sutton regarding same (0.1); correspond with L. Despins regarding same (0.6); prepare issues list for potential filing (0.2); correspond with L. Despins regarding same (0.1); call with L. Despins, D. Barron, N. Bassett, P. Linsey (Neubert) and D. Skalka (Neubert) regarding potential Genever BVI filing (0.6)　2.70　1,510.00　4,077.00 09/04/2022　DEB4　Conference with L. Despins, A. Bongartz, N. Bassett, D. Skalka (Neubert) and P. Linsey (Neubert) regarding potential Genever BVI filing (0.6); correspond with Neubert team regarding same (0.1); email to P. Linsey regarding same (0.3)　1.00　1,225.00　1,225.00 09/04/2022　ECS1　Further analyze venue and related authority for affiliated entity bankruptcy (1.3); call with A. Bongartz regarding same (.1)　1.40　840.00　1,176.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 289 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/04/2022　IM7　Call with A. Bongartz regarding potential filing of Genever BVI (.1); research regarding personal property of potential debtor entity (2.7); draft summary of findings (1.5)　4.30　775.00　3,332.50 09/04/2022　LAD4　Review/comment on Genever BVI issues (2.10); t/c A. Bongartz re: BVI director (.20); review issues, notes to prepare for Genever BVI call (1.10); handle call with D. Skalka, P. Linsey (Neubert) and A. Bongartz, D. Barron, N. Bassett re: BVI Genever issues (.60)　4.00　1,860.00　7,440.00 09/04/2022　NAB　Telephone conference with L. Despins, A. Bongartz, D. Barron, D. Skalka (Neubert) and P. Linsey (Neubert) regarding Genever chapter 11 issues　0.60　1,510.00　906.00 09/05/2022　AB21　Call with L. Despins, G. Weston (Harneys Legal), A. Thorp (Harneys Legal), and D. Barron regarding Genever BVI proceedings and filing prep (0.7); follow-up call with L. Despins and A. Thorp regarding same (0.6); call with E. Sutton regarding filing prep (0.4); correspond with E. Sutton regarding same (0.2)　1.90　1,510.00　2,869.00 09/05/2022　ECS1　Prepare chapter 11 petition for Genever Holdings Corporation (.5); call with A. Bongartz about same (.4)　0.90　840.00　756.00 09/05/2022　ECS1　Prepare glossary, timeline, and summary of Kwok related entities/individuals, major case events, and related litigation　0.20　840.00　168.00 09/05/2022　ECS1　Update list of open issues and tasks of trustee in connection with case　0.60　840.00　504.00 09/05/2022　LAD4　Prepare notes for Genever BVI call (.10); handle call with A. Bongartz, D. Barron, G. Weston & A. Thorp (Harneys Legal) re: Genever BVI issues (.70); follow-up call A. Thorp and A. Bongartz re: same (.60)　1.40　1,860.00　2,604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 290 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/06/2022　AB21　Call with E. Sutton, D. Barron, and W. Wu regarding filing preparation for Genever BVI (0.3); correspond with E. Sutton regarding same (0.1); correspond with D. Barron regarding same (0.1); call with D. Barron regarding same (0.2); correspond with M. Laskowski regarding creditor matrix (0.1)　0.80　1,510.00　1,208.00 09/06/2022　DM26　Research, review 5/25/22 hearing transcript regarding Kwok case　0.20　515.00　103.00 09/06/2022　DEB4　Call with A. Bongartz, E. Sutton, and W. Wu regarding Genever BVI filing prep　0.30　1,225.00　367.50 09/06/2022　ECS1　Prepare joint administration motion for Genever BVI case　3.00　840.00　2,520.00 09/06/2022　ECS1　Prepare chapter 11 petition and related filings for Genever BVI (1.8); call with A. Bongartz, D. Barron, and W. Wu about same (.3); call with M. Laskowski about same (.2)　2.30　840.00　1,932.00 09/06/2022　ECS1　Prepare motion to apply order to additional debtor for Genever BVI filing　1.90　840.00　1,596.00 09/06/2022　LAD4　T/c with C. Abrehart (potential director BVI) and A. Bongartz re: BVI (.30)　0.30　1,860.00　558.00 09/06/2022　ML30　Prepare parts of the Genever Holdings Chapter 11 petition and first day filings.　2.10　515.00　1,081.50 09/06/2022　ML30　Correspond with A. Bongartz, D. Barron, and E. Sutton regarding Genever Holdings bankruptcy filing and related documents (.1); call with E. Sutton regarding same (.2)　0.30　515.00　154.50 09/06/2022　WW6　Call with A. Bongartz, D. Barron and E. Sutton regarding Genever Holdings Corporation chapter 11 filing (.3); prepare chapter 11 petition (.8)　1.10　250.00　275.00 09/07/2022　AB21　Revise Genever BVI petition, related exhibits, and first-day pleadings (1.4); update list of related open issues (0.2)　1.60　1,510.00　2,416.00 09/07/2022　ECS1　Prepare global stay motion for Genever BVI case　1.20　840.00　1,008.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 291 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/07/2022　ECS1　Prepare joint administration motion for Genever BVI case　0.10　840.00　84.00 09/07/2022　ECS1　Prepare glossary, timeline, and summary of Kwok related entities/individuals, major case events, and related litigation　0.60　840.00　504.00 09/07/2022　LAD4　Review/comment on IRS issues (.40)　0.40　1,860.00　744.00 09/07/2022　WW6　Prepare top 20 list for Genever Holdings Corporation chapter 11 filing　0.60　250.00　150.00 09/08/2022　AB21　Call with D. Barron, N. Bassett, and A. Luft regarding open issues and workstreams (0.3); call with L. Despins, D. Barron, N. Bassett, S. Maza, and A. Luft regarding same (1.0); update list of open issues and next steps (0.2)　1.50　1,510.00　2,265.00 09/08/2022　ECS1　Update list of open issues and tasks of trustee in connection with case　0.20　840.00　168.00 09/08/2022　LAD4　T/c H. Claiborn (UST) re: update on BVI (.20)　0.20　1,860.00　372.00 09/08/2022　AEL2　Meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron regarding open issues and work streams　1.00　1,510.00　1,510.00 09/08/2022　AEL2　Meeting with N. Bassett, D. Barron and A. Bongartz to prep for meeting with L. Despins re: open issues and workstreams　0.30　1,510.00　453.00 09/08/2022　SM29　Call with D. Barron, L. Despins, A. Bongartz, N. Bassett re case update (1.0)　1.00　1,230.00　1,230.00 09/09/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: update (.80)　0.80　1,860.00　1,488.00 09/10/2022　ECS1　Prepare glossary, timeline, and summary of Kwok related entities/individuals, major case events, and related litigation　0.30　840.00　252.00 09/12/2022　ECS1　Continue to prepare glossary, timeline, and summary of Kwok related entities/individuals, major case events, and related litigation　0.30　840.00　252.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 292 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　LAD4　T/c with G. Weston, A. Bongartz and C. Abrehart (Harneys Legal) re: next steps for BVI (.40); emails to P. Friedman (O'Melveny) re: Genever BVI (.30)　0.70　1,860.00　1,302.00 09/13/2022　DM26　Review and file via the Court's CM/ECF system addendum to Ch. 11 Trustee's retention application regarding the British Virgin Islands　0.30　515.00　154.50 09/13/2022　DEB4　Correspond with L. Despins regarding section 341 meeting (0.1); correspond with A. Bongartz regarding estate bank account (0.1)　0.20　1,225.00　245.00 09/15/2022　LAD4　T/c I. Goldman (Pullman) re: settlement structure (.40); t/c H. Claiborn (UST) re: update on case (.30); t/c W. Harrington (UST) re: update (.20)　0.90　1,860.00　1,674.00 09/19/2022　ECS1　Update glossary, timeline, and summary of Kwok related entities/individuals, case events, and pending litigation　0.30　840.00　252.00 09/19/2022　ECS1　Update open issues list relating to the Kwok case　0.20　840.00　168.00 09/19/2022　LAD4　Review/edit revised counterclaims (1.0); t/c N. Bassett, S. Maza, D. Barron re: same (.70)　1.70　1,860.00　3,162.00 09/20/2022　LAD4　Continue to analyze BVI/Genever US strategy (2.40)　2.40　1,860.00　4,464.00 09/21/2022　DM26　Correspond with working group regarding upcoming hearing dates and deadlines　0.50　515.00　257.50 09/22/2022　DM26　Update case caption regarding Adversary Proceeding No. 22-5003　0.20　515.00　103.00 09/23/2022　LAD4　T/c C. Callari (committee member) re: update on case (.40)　0.40　1,860.00　744.00 09/24/2022　NAB　Correspond with A. Bongartz regarding application to be recognized in UK (.1); begin review of same (.2)　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 293 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/26/2022　AB21　Analyze issues related to chapter 11 filing of Genever BVI (0.8); correspond with L. Despins and D. Barron regarding same (0.2)　1.00　1,510.00　1,510.00 09/26/2022　DM26　Prepare for attorney appearance at Genever US 9/27/22 hearing (.2); update critical dates calendar (.2)　0.40　515.00　206.00 09/26/2022　LAD4　Review/comment on tax issues (.20); t/c S. Sarnoff (O'Melveny) re: update (.20)　0.40　1,860.00　744.00 09/26/2022　ML30　Correspond with D. Barron regarding additions to notice list (.1); update same (.1).　0.20　515.00　103.00 09/27/2022　LAD4　Review issues, notes to prepare for status conference (.30); handle same (1.70); analyze avoidance of Bravo Luck trust agreement by various parties (2.20); review same issues re: litigation funding agreement (1.20)　5.40　1,860.00　10,044.00 09/28/2022　DM26　Update critical dates calendar (.9)　0.90　515.00　463.50 09/29/2022　AB21　Conference with E. Sutton regarding preparation for Genever BVI chapter 11 filing　0.80　1,510.00　1,208.00 09/29/2022　AB21　Call with D. Barron regarding trustee issues related to Genever BVI　0.20　1,510.00　302.00 09/29/2022　DM26　Update critical dates calendar　0.20　515.00　103.00 09/29/2022　ECS1　Prepare chapter 11 petition and related filings for Genever BVI (.8); call with A. Bongartz about same (.8)　1.60　840.00　1,344.00 09/29/2022　LAD4　T/c C. Calari (Rui Ma counsel) re: update (.40)　0.40　1,860.00　744.00 09/30/2022　DM26　Review and file via the Court's CM/ECF system in Genever case notice of appearance of Chapter 11 Trustee (.2); update critical dates calendar (.3)　0.50　515.00　257.50 09/30/2022　ECS1　Prepare chapter 11 petition and related filings for Genever BVI　0.90　840.00　756.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 294 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/30/2022　ML30　Correspond with E. Sutton regarding preparation of top creditor list for Genever BVI (.4); prepare the top unsecured creditor list for the Genever BVI (2.4)　2.80　515.00　1,442.00 Subtotal:　B110 Case Administration　77.30　95,835.00 B113　Pleadings Review 09/01/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 09/02/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 09/06/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 09/07/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 09/08/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 09/09/2022　WW6　Review recently filed pleadings (.3); correspond with working group regarding same (.2)　0.50　250.00　125.00 09/12/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.3); review recent filings in related cases (.3).　0.60　515.00　309.00 09/13/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.5); review recent filings in related cases (.3)　0.80　515.00　412.00 09/14/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.4); review recent filings in related cases (.3)　0.70　515.00　360.50 Date　Initials　Description　Hours　Rate　Amount 09/15/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.1); review recent filings in related cases (.3)　0.40　515.00　206.00 09/16/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.1); review recent filings in related cases (.3).　0.40　515.00　206.00 09/19/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.1); review recent filings in related cases (.3).　0.40　515.00　206.00 09/20/2022　DM26　Review recent filings in Kwok and Genever cases and update working group regarding same (.3); review certain pleadings in related adversary proceedings and district court actions and update critical dates calendar (1.0).　1.30　515.00　669.50 09/21/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.2); review recent filings in related cases (.2)　0.40　515.00　206.00 09/22/2022　DM26　Review recent filings in Kwok and Genever cases and update working group regarding same (.3); review recent filings in related cases (.2)　0.50　515.00　257.50 09/23/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.4); review recent filings in related cases (.2).　0.60　515.00　309.00 09/26/2022　DM26　Review recent filings in Kwok case and HK USA v. Kwok case and update working group regarding same (.9); review recent pleadings in Genever case and update working group regarding same (.2); review recent filings in related cases (.2)　1.30　515.00　669.50 09/27/2022　DM26　Review recent filings in Kwok case and HK USA v. Kwok case and update working group regarding same (.6); review certain pleadings in EPCL v. Strategic Vision case regarding Chunguang Han and aliases (1.5); review recent filings in related cases (.3).　2.40　515.00　1,236.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 296 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/28/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.8); review recent pleadings in Genever case and update working group regarding same (.2); review recent filings in related cases (.2)　1.20　515.00　618.00 09/29/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.1); review recent pleadings in Kwok v. Despins case nos. 22cv1019 and 22-1028 and update working group regarding same (.2); review recent filings in related cases (.2)　0.50　515.00　257.50 09/30/2022　DM26　Review recent filings in Kwok case and update working group regarding same (.5); review recent pleadings in Genever case and update working group regarding same (.3); review recent filings in related cases (.2)　1.00　515.00　515.00 Subtotal:　B113 Pleadings Review　15.50　7,187.50 B155　Court Hearings 09/04/2022　AB21　Correspond with D. Barron regarding presentation for September 6 status conference (0.1); call with D. Barron regarding same (0.1)　0.20　1,510.00　302.00 09/04/2022　DEB4　Prepare agenda for hearing (0.4); prepare status report presentation (3.3)　3.70　1,225.00　4,532.50 09/05/2022　AB21　Revise agenda for September 6 status conference (0.4); correspond with L. Despins regarding same (0.2); call with D.　2.60　1,510.00　3,926.00 Barron regarding same (0.2); correspond with D. Barron regarding same (0.1); revise presentation for status conference (1.5); correspond with L. Despins regarding same (0.2) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 297 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/05/2022　DEB4　Conference with A. Bongartz regarding hearing preparation and agenda matters (0.2); correspond with A. Bongartz regarding same (0.3); revise agenda (0.3); prepare presentation for hearing (2.9)　3.70　1,225.00　4,532.50 09/06/2022　AB21　Finalize presentation for status conference (0.5); correspond with L. Despins regarding same (0.4); correspond with P. Linsey (Neubert) regarding same (0.2); call with P. Linsey regarding same (0.1); correspond with H. Claiborn (US Trustee), I. Goldman (Pullman) and S. Sarnoff (O'Melveny) regarding same (0.1); review proposed orders on privileges motion (0.2); listen to status conference and hearing on privileges motion (2.5)　4.00　1,510.00　6,040.00 09/06/2022　DEB4　Listen to hearing (2.5); analyze documents in preparation for hearing (0.7); correspond with L. Despins and A. Bongartz in connection with same (0.3)　3.50　1,225.00　4,287.50 09/06/2022　LAD4　Review/edit power point for status conference (.90); prepare for hearing with P. Linsey (Neubert) (.30); handle hearing (2.50); t/c N. Bassett re: post-mortem on hearing and strategy (.20)　3.90　1,860.00　7,254.00 09/07/2022　AB21　Call with P. Linsey (Neubert) regarding filing of slide deck for September 6 status conference (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding question related to prior status conference presentations (0.3)　0.50　1,510.00　755.00 09/12/2022　AB21　Listen to September 12 status conference and hearing on privileges motion and additional matters　1.50　1,510.00　2,265.00 09/12/2022　DEB4　Listen to hearing　1.50　1,225.00　1,837.50 09/12/2022　LAD4　Prepare talking points for hearing (.90); handle same (1.50)　2.40　1,860.00　4,464.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 298 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/13/2022　AB21　Listen to September 13 hearing on privileges motion　0.30　1,510.00　453.00 09/13/2022　DEB4　Listen to hearing　0.30　1,225.00　367.50 09/13/2022　LAD4　Prepare notes for privilege hearing (.10); participate in zoom hearing re: privilege (.30)　0.40　1,860.00　744.00 09/14/2022　AB21　Correspond with N. Bassett regarding upcoming hearing schedule (0.1); correspond with L. Despins regarding same and status conference (0.2)　0.30　1,510.00　453.00 09/18/2022　AB21　Correspond with P. Linsey (Neubert) regarding September 21 status conference　0.10　1,510.00　151.00 09/19/2022　AB21　Correspond with P. Linsey (Neubert) regarding September 21 status conference　0.20　1,510.00　302.00 09/22/2022　AB21　Correspond with P. Linsey (Neubert) regarding attendance at September 27 status conference　0.10　1,510.00　151.00 09/25/2022　AB21　Call with D. Barron regarding presentation for September 27 status conference (0.2); correspond with D. Barron regarding same (0.1); revise same (0.9); correspond with L. Despins regarding same (0.1); prepare agenda for same (0.1); correspond with P. Linsey (Neubert) regarding same (0.1)　1.50　1,510.00　2,265.00 09/25/2022　DEB4　Conference with A. Bongartz regarding Sept. 27 status conference (0.2); correspond with A. Bongartz regarding same (0.2); correspond with N. Bassett and A. Luft regarding same (0.2); draft presentation with respect to same (2.6)　3.20　1,225.00　3,920.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 299 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/26/2022　AB21　Revise presentation for September 27 status conference (1.8); correspond with L. Despins regarding same (0.5); calls with L. Despins regarding same (0.3); correspond with P. Linsey (Neubert) and D. Skalka (Neubert) regarding same (0.1); correspond with A. Luft regarding same (0.2); correspond with N. Bassett regarding same (0.1); call with N. Bassett regarding same (0.1); call with P. Linsey regarding agenda for status conference (0.1); revise same (0.2); correspond with L. Despins regarding same (0.1); prepare hearing notes for L. Despins (0.2); correspond with L. Despins regarding same (0.1)　3.80　1,510.00　5,738.00 09/26/2022　LAD4　Review/edit power point re: 9/27 status conference (.70); t/c A. Bongartz re: same (.30); t/c N. Bassett re: hearing 9/27 (.20)　1.20　1,860.00　2,232.00 09/27/2022　AB21　Finalize presentation for status conference (0.2); correspond with P. Linsey (Neubert) regarding same (0.1); listen to status conference (1.7); correspond with L. Despins regarding same (0.1)　2.10　1,510.00　3,171.00 09/27/2022　DEB4　Listen to hearing　1.70　1,225.00　2,082.50 Subtotal:　B155 Court Hearings　42.70　62,226.00 B160 Fee/Employment Applications 09/08/2022　AB21　Revise PH July fee statement (0.4);　0.50　1,510.00　755.00 correspond with C. Edge regarding same (0.1) 09/12/2022　AB21　Correspond with L. Despins regarding PH July 2022 fee statement　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 300 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/26/2022　AB21　Review PH August 2022 fee statement　0.80　1,510.00　1,208.00 09/29/2022　AB21　Continue review of PH August 2022 fee statement　1.60　1,510.00　2,416.00 Subtotal:　B160 Fee/Employment Applications　3.20　4,681.00 B165　Fee/Employment Applications for Other Professionals 09/01/2022　AB21　Review draft supplemental declaration for Harneys retention application (0.2); calls with D. Barron regarding same (0.2)　0.40　1,510.00　604.00 09/01/2022　DEB4　Prepare supplemental Harneys declaration (0.6); conferences with A. Bongartz regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　1.00　1,225.00　1,225.00 09/01/2022　LAD4　Emails to/from A. Bongartz re: Harneys (.30)　0.30　1,860.00　558.00 09/02/2022　AB21　Calls with D. Barron regarding supplemental declaration in support of Harneys retention application (0.2); review revised draft declaration (0.1); review related correspondence from D. Barron and　0.40　1,510.00　604.00 J. Stewart (Harneys Legal) (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 301 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/02/2022　DEB4　Correspond with J. Stewart (Harneys Legal) and A. Thorp (Harneys Legal) regarding declaration (0.4); conferences with A. Bongartz regarding same (0.2); correspond with L. Despins regarding same (0.1); revise same (0.3); correspond with W. Wu regarding same (0.2)　1.20　1,225.00　1,470.00 09/02/2022　LAD4　Calls with A. Bongartz re: BVI proceedings & Harneys retention (.20)　0.20　1,860.00　372.00 09/02/2022　WW6　Prepare first supplemental declaration of A. Thorp (Harneys Legal) for filing (.2); correspond with D. Barron regarding same (.1); electronically file same (.2)　0.50　250.00　125.00 09/04/2022　DEB4　Correspond with A. Bongartz regarding Harneys retention (0.2); correspond with A. Bongartz and L. Despins regarding same (0.2)　0.40　1,225.00　490.00 09/06/2022　DEB4　Call with A. Bongartz regarding Genever BVI filing and Harneys retention　0.20　1,225.00　245.00 09/07/2022　DEB4　Conference with A. Bongartz regarding Harneys retention (0.1); correspond with A. Bongartz regarding parties in interest list (0.3)　0.40　1,225.00　490.00 09/09/2022　LAD4　Review Harneys retention issues (.30)　0.30　1,860.00　558.00 09/12/2022　AB21　Revise addendum to Harneys retention application and related declaration (0.5); correspond with G. Weston (Harneys Legal) and C. Abrehart (Harneys Corporate) regarding same (0.1)　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 302 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/13/2022　AB21　Finalize addendum to Harneys retention application, related declaration, and exhibits (2.3); correspond with C. Abrehart (Harneys Corporate) and G. Weston (Harneys Legal) regarding same (0.3); correspond with G. Weston regarding same (0.4); call with P. Linsey (Neubert) regarding filing (0.1); correspond with D. Mohamed regarding filing (0.4); correspond with L. Despins regarding same (0.2); correspond with H. Claiborn (US Trustee) regarding same (0.1)　3.80　1,510.00　5,738.00 09/14/2022　AB21　Call with P. Linsey (Neubert) regarding service of Harneys addendum and related certificate of service (0.2); correspond with P. Linsey regarding same (0.1)　0.30　1,510.00　453.00 09/27/2022　AB21　Call and correspond with P. Linsey (Neubert) regarding proposed Harneys retention order　0.10　1,510.00　151.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　10.10　13,989.00 B190　Other Contested Matters(excl. assumption/rejections motions) 09/02/2022　WCF　Review docket and pleadings regarding counter-designation of Rule 60 appeal (1.6); draft counter-designations regarding same (.5)　2.10　1,120.00　2,352.00 09/04/2022　WCF　Revise appellate counter-designations regarding Rule 60 appeal (.7); continue to review docket and pleadings regarding same (.6); correspond with N. Bassett and A. Bongartz regarding same (.3)　1.60　1,120.00　1,792.00 09/04/2022　WCF　Revise appellate counter-designations regarding Rule 60 appeal (.8); review docket and pleadings regarding same (.5); correspond with N. Bassett and A. Bongartz regarding same (.3)　1.60　1,120.00　1,792.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 303 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/06/2022　WCF　Revise rule 60 counter-designations for appeal regarding transcripts and pleadings (.8); correspond with N. Bassett, D. Barron, A. Bongartz regarding filing of Rule 60 counter-designation (.2); call with P. Linsey (Neubert) regarding appellate transcript designations (.3)　1.30　1,120.00　1,456.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　6.60　7,392.00 B195　Non-Working Travel 09/06/2022　LAD4　Non-working travel time to/from Bridgeport (Bill at 1/2 rate)　1.30　930.00　1,209.00 09/27/2022　LAD4　Travel to and from Bridgeport (Bill at 1/2 rate)　1.00　930.00　930.00 Subtotal:　B195 Non-Working Travel　2.30　2,139.00 B210　Business Operations 09/01/2022　DEB4　Correspond with T. Sadler regarding bank account (0.1); correspond with A. Bongartz regarding same (0.1)　0.20　1,225.00　245.00 Subtotal:　B210 Business Operations　0.20　245.00 B211　Financial Reports (Monthly Operating Reports) 09/01/2022　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,225.00　122.50 09/12/2022　DEB4　Correspond with T. Sadler regarding MOR (0.1); conference with T. Sadler regarding same (0.3)　0.40　1,225.00　490.00 09/12/2022　TS21　Call with D. Barron regarding August monthly operating report.　0.30　1,030.00　309.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 304 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　DEB4　Correspond with J. Gervais (UST) regarding MOR　0.10　1,225.00　122.50 09/15/2022　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,225.00　122.50 09/16/2022　DEB4　Correspond with J. Gervais (UST) regarding MOR　0.10　1,225.00　122.50 09/20/2022　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,225.00　122.50 09/20/2022　TS21　Prepare August monthly operating report (.7); correspond with D. Barron regarding same (.2).　0.90　1,030.00　927.00 09/21/2022　DM26　File via the Court's CM/ECF system monthly operating report for period ending 8/31/22 (.2); correspond with local counsel regarding service of same (.1)　0.30　515.00　154.50 09/21/2022　DEB4　Correspond with T. Sadler regarding MOR draft (0.3); review same (0.4); correspond with J. Gervais (UST) regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.90　1,225.00　1,102.50 09/21/2022　TS21　Update August monthly operating report (.3); correspond re MOR with D. Barron, D. Mohamed and L. Despins (.4).　0.70　1,030.00　721.00 09/30/2022　DEB4　Correspond with H. Claiborn (UST) regarding MOR details　0.10　1,225.00　122.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　4.10　4,439.00 Total 162.00 198,133.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　30.80　1,860.00　57,288.00 LAD4　Luc A. Despins　Partner　2.30　930.00　2,139.00 NAB　Nicholas A. Bassett　Partner　0.90　1,510.00　1,359.00 AB21　Alex Bongartz　Of Counsel　40.40　1,510.00　61,004.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 305 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356916 AEL2　Luft, Avi E.　Of Counsel　1.30　1,510.00　1,963.00 SM29　Shlomo Maza　Associate　1.00　1,230.00　1,230.00 DEB4　Douglass E. Barron　Associate　25.20　1,225.00　30,870.00 WCF　Will C. Farmer　Associate　6.60　1,120.00　7,392.00 TS21　Tess Sadler　Associate　1.90　1,030.00　1,957.00 ECS1　Ezra C. Sutton　Associate　20.20　840.00　16,968.00 IM7　Izzy Muncan　Associate　4.70　775.00　3,642.50 ML30　Mat Laskowski　Paralegal　5.40　515.00　2,781.00 DM26　David Mohamed　Paralegal　16.00　515.00　8,240.00 WW6　Winnie Wu　Paralegal　5.20　250.00　1,300.00 Current Fees and Costs　\$198,133.50 Total Balance Due - Due Upon Receipt \$198,133.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 306 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356917 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 \$1,294,350.50 Current Fees and Costs Due　\$1,294,350.50 Total Balance Due - Due Upon Receipt　\$1,294,350.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 307 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356917 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 \$1,294,350.50 Current Fees and Costs Due　\$1,294,350.50 Total Balance Due - Due Upon Receipt　\$1,294,350.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 308 of 1334 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 Wan Kwok　May 22, 2023 200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2356917 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022 Asset Recovery Investigation and Litigation \$1,294,350.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 09/20/2022　LAD4　T/c P. Friedman (O'Melveny) re: LM reserve issues (.30)　0.30　1,860.00　558.00 09/29/2022　LAD4　T/c S. Sarnoff re: LM repair reserve (.30); t/c S. Kindseth (Zeisler) re: same (.30)　0.60　1,860.00　1,116.00 Subtotal:　B120 Asset Analysis and Recovery　0.90　1,674.00 B155 09/02/2022　Court Hearings DEB4　Correspond with P. Linsey (Neubert)　0.30　1,225.00　367.50 regarding next status conference (0.1); correspond with A. Bongartz regarding same (0.2) 09/06/2022　AEL2　Attend hearing on privilege and status conference　2.50　1,510.00　3,775.00 09/06/2022　NAB　Participate in continued hearing on privileges motion (2.5); follow-up telephone conference with L. Despins regarding same (.2)　3.00　1,510.00　4,530.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 309 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　AEL2　Attend hearing regarding privilege order　1.50　1,510.00　2,265.00 09/12/2022　NAB　Participate in hearing on privileges motion　1.50　1,510.00　2,265.00 09/13/2022　AEL2　Attend hearing　0.30　1,510.00　453.00 09/13/2022　NAB　Participate in hearing on privileges order and status conference　0.30　1,510.00　453.00 09/27/2022　AEL2　Attend Court hearing　1.70　1,510.00　2,567.00 09/27/2022　NAB　Review submissions and talking points in preparation for hearing and status conference (.4); correspond with L. Despins regarding same (.3); participate in hearing and status conference (1.7)　2.40　1,510.00　3,624.00 Subtotal:　B155 Court Hearings　13.50　20,299.50 B191 General Litigation 09/01/2022　DEB4　Correspond with L. Despins regarding prepetition Kwok litigation in New York　0.20　1,225.00　245.00 09/01/2022　DEB4　Conferences with S. Maza regarding Lady May issues (1.4); correspond with K. Catalano regarding alter ego issues (0.2); analyze case law related to same (0.4); conference with E. Sutton regarding estoppel issues (0.3); correspond with E. Sutton and S. Maza regarding same (0.1); correspond with N. Bassett regarding prejudgment attachment (0.1); correspond with W. Farmer and J. Kosciewicz regarding evidentiary issues (0.2); correspond with S. Maza regarding equitable ownership (0.3); correspond with N. Bassett regarding same (0.1); correspond with P. Linsey (Neubert) regarding escrow account (0.1); analyze issues related to prejudgment attachment motion and counterclaims (2.3)　5.50　1,225.00　6,737.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 310 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/01/2022　ECS1　Review correspondence from C. Daly about service of subpoenas on international entities and entities/individuals who are not located　0.10　840.00　84.00 09/01/2022　ECS1　Analyze the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation (4.6); call with D. Barron regarding same (.3)　4.90　840.00　4,116.00 09/01/2022　JPK1　Draft summary concerning service of U.S. subpoena in the UK　0.50　775.00　387.50 09/01/2022　JPK1　Prepare questions for call regarding subpoena service in the UK (.4); attend telephone conference with C. Daly and A. Luft regarding UK service and subpoena process (.8)　1.20　775.00　930.00 09/01/2022　LAD4　Review alter ego issues (2.60)　2.60　1,860.00　4,836.00 09/01/2022　NAB　Correspond with P. Linsey (Neubert) regarding HK adversary proceeding pretrial conference issues (.2); correspond with L. Despins regarding collateral estoppel issues (.2); analyze case law regarding same (.2); correspond with A. Luft and E. Sutton regarding same (.1)　0.70　1,510.00　1,057.00 09/01/2022　SM29　Calls with D. Barron re counterclaims analysis and Lady May issues (1.4); analyze same and related caselaw (4.3)　5.70　1,230.00　7,011.00 09/02/2022　DEB4　Conference with S. Maza regarding Lady May issues (0.4); correspond with P. Linsey (Neubert) regarding estoppel issues (0.1); conference with E. Sutton regarding same (0.3)　0.80　1,225.00　980.00 09/02/2022　ECS1　Continue to analyze authority on the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation (.6); call with D. Barron regarding same (.3)　0.90　840.00　756.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 311 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/02/2022　KC27　Review case law regarding equitable ownership (3.3); correspond with D. Barron regarding same (.2); summarize findings on same (.6)　4.10　775.00　3,177.50 09/02/2022　LAD4　Review motion to extend pre-trial (.20)　0.20　1,860.00　372.00 09/02/2022　AEL2　Analysis regarding collateral estoppel　0.70　1,510.00　1,057.00 09/02/2022　NAB　Correspond with L. Despins regarding collateral estoppel questions (.1); review memorandum relating to same (.3); review and revise motion to adjourn HK adversary proceeding pretrial conference (.2); correspond with P. Linsey (Neubert) regarding same (.2)　0.80　1,510.00　1,208.00 09/05/2022　DEB4　Correspond with L. Despins regarding sham transaction issue (0.2); correspond with S. Maza regarding same (0.2); correspond with E. Sutton regarding preclusion issues (0.1); analyze documents in connection with preparation of HK USA counterclaims (1.2)　1.70　1,225.00　2,082.50 09/05/2022　ECS1　Analyze the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation　0.40　840.00　336.00 09/05/2022　LAD4　Emails to S. Sepinuck re: SOL issues (.50)　0.50　1,860.00　930.00 09/05/2022　NAB　Correspond with L. Despins regarding Genever chapter 11 filing issues　0.20　1,510.00　302.00 09/05/2022　SM29　Reply to email from D. Barron re sham transactions (.1); review emails from S. Sepinuck re same (.3); analyze authority re same (2.5)　2.90　1,230.00　3,567.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 312 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/06/2022　DM26　Research regarding precedent pleadings relating to alter ego claims filed in a complaint/summary judgment motion　1.70　515.00　875.50 09/06/2022　DEB4　Conferences with S. Maza regarding legal issues in connection with counterclaims in HK USA adversary proceeding (0.7); correspond with N. Bassett regarding affirmative defenses (0.2); correspond with S. Maza regarding prejudgment attachment precedent (0.1); correspond with S. Maza regarding avoidance counterclaims (0.2); analyze documents in connection with counterclaims (1.4)　2.60　1,225.00　3,185.00 09/06/2022　ECS1　Review authority regarding finding alter ego as between debtor and non-debtor (.9); call with D. Barron about same (.2)　1.10　840.00　924.00 09/06/2022　AEL2　Review pleadings in PAX proceedings　1.30　1,510.00　1,963.00 09/06/2022　AEL2　Correspond with D. Barron regarding claims and defenses　0.40　1,510.00　604.00 09/06/2022　SM29　Prepare answer and counterclaims shell (2.7); calls with D. Barron regarding same (.7); analyze case law re attachment (3.4); review precedent re same (.7); prepare outline of memo in support of PJR (.8)　8.30　1,230.00　10,209.00 09/07/2022　DEB4　Conferences with S. Maza regarding HK USA complaint (0.8); prepare same (5.3); correspond with N. Bassett regarding prejudgment attachment issues (0.1); correspond with A. Luft regarding damages issues (0.1); correspond with E. Sutton regarding same (0.1); correspond with S. Maza regarding draft prejudgment attachment memo of law (0.2); correspond with P. Linsey regarding Connecticut law issues (0.1)　6.70　1,225.00　8,207.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 313 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/07/2022　ECS1　Further analyze the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation　0.80　840.00　672.00 09/07/2022　AEL2　Correspond with D. Barron and N. Bassett regarding Lady May arguments　0.20　1,510.00　302.00 09/07/2022　NAB　Correspond with D. Barron regarding Lady May litigation (.1); review additional letters regarding automatic stay notice and document retention to relevant parties (.3); correspond with E. Sutton regarding same (.1)　0.50　1,510.00　755.00 09/07/2022　SM29　Analyze alter ego issues in connection with attachment analysis (1.7); prepare memo re same (4.1); calls with D. Barron regarding HK USA complaint (.8); email D. Barron re attachment elements under local law (.2); analyze case law re attachment (2.6)　9.40　1,230.00　11,562.00 09/08/2022　DM26　Research regarding precedent pleadings relating to alter ego claims (1.4)　1.40　515.00　721.00 09/08/2022　DEB4　Conferences with S. Maza regarding HK USA adversary proceeding (.8); call with N. Bassett, A. Bongartz, and A. Luft in preparation for strategy call with L. Despins (.3); conference with N. Bassett, A. Bongartz, S. Maza, A. Luft and L. Despins regarding same (1.0); further conference with S. Maza and N. Bassett regarding same (0.8); correspond with P. Linsey (Neubert) regarding probable cause (0.1); call with S. Maza regarding Lady May (0.4); correspond with S. Maza regarding choice of law issues (0.2); analyze authority related to same (0.4); correspond with P. Linsey regarding Connecticut law issues (0.1)　4.10　1,225.00　5,022.50 09/08/2022　ECS1　Review the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation　0.10　840.00　84.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 314 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/08/2022　ECS1　Analyze case law regarding asserting alter ego claims or defenses in adversary proceedings　1.30　840.00　1,092.00 09/08/2022　LAD4　T/c with team (A. Bongartz, N. Bassett, D. Barron, S. Maza, A. Luft) re: Lady May counter claims (1.0); t/c I. Goldman (Pullman) re: Lady May status (.20)　1.20　1,860.00　2,232.00 09/08/2022　AEL2　Correspond with D. Barron re: pleading standards　0.40　1,510.00　604.00 09/08/2022　NAB　Telephone conference with L. Despins, A. Bongartz, D. Barron, S. Maza, and A. Luft regarding case strategy and next steps (1.0); pre-call with A. Bongartz, A. Luft, and D. Barron regarding same (.3); telephone conference with S. Maza and D. Barron regarding HK USA counterclaim issues and strategies (.8); analyze caselaw in connection with same (.4); further consider state court litigation and automatic stay strategy (.3); correspond with I. Goldman (Committee counsel) regarding same (.2)　3.00　1,510.00　4,530.00 09/08/2022　SM29　Calls with D. Barron re counterclaims, answer, and PJR memo　0.80　1,230.00　984.00 09/08/2022　SM29　Call with D. Barron re Lady May issues (.4); call with N. Bassett and D. Barron re complaint outline and causes of action (.8); email I. Muncan re open issues re same (.3); review email memorandum re sham transactions, statute of limitation, and fraudulent transfers (.7); analyze case findings re same (2.2); correspond with D. Barron re statute of limitation issues (.2); prepare memo in support of PJR (1.0)　5.60　1,230.00　6,888.00 09/09/2022　DEB4　Prepare HK USA adversary proceeding counterclaims　8.60　1,225.00　10,535.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 315 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/09/2022　DEB4　Correspond with L. Despins about Debtor's use of Ace Decade (0.1); correspond with A. Luft regarding HK USA (0.1); conferences with S. Maza regarding prejudgment attachment motion (0.5); correspond with I. Muncan regarding related case law (0.1)　0.80　1,225.00　980.00 09/09/2022　DEB4　Conference with L. Despins regarding preference letters (0.2); correspond with L. Despins regarding same (0.2); correspond with D. Mohamed regarding list of targets (0.2); analyze documents related to same (0.5); correspond with W. Wu and D. Mohamed regarding preference letters (0.2); review finalized preference letters (0.4); correspond with preference targets (0.4); correspond with N. Bassett and A. Luft regarding preference letter issues (0.2)　2.30　1,225.00　2,817.50 09/09/2022　ECS1　Analyze case law regarding standard for actual fraud under Bankruptcy Code section 548 and New York state law (.9); call with S. Maza about same (.1)　1.00　840.00　840.00 09/09/2022　IM7　Analyze alter ego claims and related case law (3.9); draft summary of same (.4)　4.30　775.00　3,332.50 09/09/2022　NAB　Analyze privilege issues and related authority in connection with investigation (.4); email with J. Kosciewicz regarding same (.2); email plaintiffs' counsel in state court litigation regarding automatic stay issue (.2)　0.80　1,510.00　1,208.00 09/09/2022　SM29　Continue to prepare memo in support of PJR (5.1); review cases and email memo from I. Muncan re alter ego analysis (.8); review additional cases re related issues (1.0); call with E. Sutton re actual fraud caselaw (.1); review email from E. Sutton re same (.3)　7.30　1,230.00　8,979.00 09/09/2022　SM29　Calls with D. Barron re counterclaims, answer, and PJR memo　0.50　1,230.00　615.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 316 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/10/2022　AB21　Review draft counterclaims for HK USA adversary proceeding　1.00　1,510.00　1,510.00 09/10/2022　IM7　Call with D. Barron regarding fraudulent conveyance claims　0.40　775.00　310.00 09/11/2022　AB21　Continue review of draft counterclaims for HK USA adversary proceeding (1.5); call with D. Barron regarding same (0.9)　2.40　1,510.00　3,624.00 09/11/2022　DEB4　Conferences with S. Maza regarding memo in support of prejudgment attachment motion (0.7); correspond with N. Bassett and A. Luft regarding counterclaims (0.2); revise same (1.8); correspond with E. Sutton regarding documents related to same (0.2); correspond with K. Catalano regarding case law related to same (0.2); correspond with E. Sutton regarding prejudgment attachment issue (0.1); analyze documents related to counterclaims (2.6)　5.80　1,225.00　7,105.00 09/11/2022　ECS1　Analyze cases relating to approved alter ego claims as between debtor and nondebtor entities (1.5); correspond with D. Barron about same (.1)　1.60　840.00　1,344.00 09/11/2022　ECS1　Briefly review documents in connection with answer and counterclaims to HK USA's adversary proceeding　0.40　840.00　336.00 09/11/2022　IM7　Analyze collapsing doctrine and related case law (3.8); correspond with D. Barron regarding same (.5)　4.30　775.00　3,332.50 09/11/2022　JPK1　Analyze and draft email memorandum concerning Second Circuit law on certain applications of the work-product doctrine　3.20　775.00　2,480.00 09/11/2022　LAD4　analyze alter ego issues (1.40)　1.40　1,860.00　2,604.00 09/11/2022　AEL2　Review of counter claims draft　2.20　1,510.00　3,322.00 09/11/2022　NAB　Review draft counterclaims in HK USA adversary proceeding (.6); correspond with D. Barron regarding same (.3)　0.90　1,510.00　1,359.00 09/11/2022　SM29　Calls with D. Barron re counterclaims, answer, and PJR memo　0.70　1,230.00　861.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 317 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/11/2022　SM29　Prepare memo in support of attachment motion re alter ego issues (2.3); analyze case findings re same (1.6); review email memo from I. Muncan re fraudulent transfer case law and collapsing (.7); correspond with I. Muncan re same (.2); analyze case law re sham transactions (1.0)　5.80　1,230.00　7,134.00 09/12/2022　DEB4　Conferences with S. Maza regarding prejudgment attachment issues (0.9); conference and correspond with P. Linsey (Neubert) regarding documents related to same (0.4); correspond with K. Catalano regarding caselaw related to counterclaims (0.2); correspond with J. Kosciewicz and N. Bassett regarding evidentiary issues (0.1); correspond with I. Muncan regarding legal questions related to counterclaims (0.3); correspond with W. Farmer, A. Luft, and S. Maza regarding answer precedent (0.1); correspond with S. Maza regarding case law on prejudgment attachment issues (0.1); correspond with E. Sutton regarding collateral estoppel (0.1)　2.20　1,225.00　2,695.00 09/12/2022　ECS1　Analyze case law regarding collateral estoppel as affirmative defense　1.20　840.00　1,008.00 09/12/2022　ECS1　Briefly review documents in connection with answer and counterclaims to HK USA's adversary proceeding　0.50　840.00　420.00 09/12/2022　IM7　Correspond with D. Barron regarding statute of limitations issues　0.40　775.00　310.00 09/12/2022　IM7　Analyze fraudulent conveyance claims and related case law and statutory authority (2.4); correspond with D. Barron regarding same (.4)　2.80　775.00　2,170.00 09/12/2022　KC27　Review case law regarding control of business for alter ego (2.2); review case law regarding nominee theory (3.8): analyze same (1.7); summarize same (1.3); correspond with D. Barron and S. Maza regarding same (.1)　9.10　775.00　7,052.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 318 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　AEL2　Prepare notes for hearing on privilege　0.40　1,510.00　604.00 09/12/2022　AEL2　Correspond with N. Bassett regarding counterclaims and hearing　0.40　1,510.00　604.00 09/12/2022　SM29　Calls with D. Barron re counterclaims, answer, and PJR memo　0.90　1,230.00　1,107.00 09/12/2022　SM29　Analyze case law and statutory authority in connection with memo in support of PJR　2.40　1,230.00　2,952.00 09/13/2022　DEB4　Conference with S. Maza regarding prejudgment attachment motion (0.5); conference with S. Maza and I. Muncan regarding fraudulent transfer issues related to same (0.4); correspond with K. Catalano regarding equitable ownership (0.2); correspond with K. Catalano regarding damages (0.4); correspond with S. Maza and I. Muncan regarding fraudulent transfer issues (0.3); prepare counterclaims (1.5)　3.30　1,225.00　4,042.50 09/13/2022　ECS1　Review the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation　0.10　840.00　84.00 09/13/2022　IM7　Conference with D. Barron and S. Maza regarding fraudulent conveyance theories (.4); analyze same and related case law (1.8)　2.20　775.00　1,705.00 09/13/2022　KC27　Analyze case law regarding Delaware nominee theory (2.9); correspond with S. Maza on same (.1); analyze case law regarding indemnification (3.3); summarize findings on same (.5)　6.80　775.00　5,270.00 09/13/2022　LAD4　Review/comment on alter ego issues/strategy (2.30)　2.30　1,860.00　4,278.00 09/13/2022　AEL2　Meeting with S. Maza regarding counterclaims　0.60　1,510.00　906.00 09/13/2022　AEL2　Analysis regarding potential claims and defenses　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 319 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/13/2022　SM29　Conference with D. Barron and I. Muncan re fraudulent transfer case law in connection with PJR (.4); review cases re same (.5); correspond with D. Barron and I. Muncan re same (.3); conference with A. Luft re answer and counterclaims (.6); analyze fraudulent transfer and collapsing and related case law (2.0); prepare section of memo re same (1.6); review email from K. Catalano re nominee finding (.2); email K. Catalano re same (.2)　5.80　1,230.00　7,134.00 09/13/2022　SM29　Call with D. Barron re counterclaims, answer, and PJR memo (.5); analyze and comment on avoidance issues (.4)　0.90　1,230.00　1,107.00 09/14/2022　DEB4　Conferences with S. Maza regarding HK USA adversary proceeding issues (1.0); conference with E. Sutton regarding collateral estoppel (0.2) correspond with E. Sutton regarding same (0.1); correspond with I. Muncan regarding legal research (0.3); correspond with E. Sutton regarding exhibits (0.3); conference with E. Sutton regarding same (0.1); conference with A. Luft regarding counterclaims (0.6); revise same (1.4); correspond with N. Bassett regarding same (0.2); correspond with K. Catalano regarding related case law (0.1); correspond with A. Luft regarding counterclaims (0.2); draft sections of prejudgment attachment motion (3.3)　7.80　1,225.00　9,555.00 09/14/2022　ECS1　Analyze case law on the preclusive effect of aspects of the New York state contempt order in the PAX litigation　0.40　840.00　336.00 09/14/2022　ECS1　Prepare declaration and exhibits in connection with answer and counterclaims to HK USA adversary proceeding (1.9); calls with D. Barron about same (.3)　2.20　840.00　1,848.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 320 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　ECS1　Analyze prejudgment attachment under Connecticut law in connection with the answer and counterclaim to HK USA's complaint　0.40　840.00　336.00 09/14/2022　ECS1　Prepare insert to memorandum in support of application for prejudgment remedy　0.90　840.00　756.00 09/14/2022　ECS1　Briefly review documents in connection with answer and counterclaims to HK USA's adversary proceeding　0.20　840.00　168.00 09/14/2022　IM7　Analyze case law regarding fraudulent conveyances　3.60　775.00　2,790.00 09/14/2022　KC27　Summarize case findings regarding indemnification (1.0); correspond with D. Barron regarding same (.1); analyze case law regarding duty of care and negligence (3.1); summarize findings on same (.3); correspond with D. Barron on same (.2); analyze case law regarding compensatory and punitive damages for conversion (2.2); summarize findings on same (.9)　7.80　775.00　6,045.00 09/14/2022　AEL2　Call with D. Barron regarding potential claims　0.60　1,510.00　906.00 09/14/2022　AEL2　Correspond with N. Bassett regarding claims and defenses for counter　0.30　1,510.00　453.00 09/14/2022　AEL2　Analysis for D. Barron related to questions about pleading　0.60　1,510.00　906.00 09/14/2022　SM29　Review counterclaims and answer (.8); prepare memo in support of PJR (3.7); analyze case law and statutory authority for memo in support of PJR (3.0)　7.50　1,230.00　9,225.00 09/14/2022　SM29　Calls with D. Barron re counterclaims, answer, and PJR memo (1.0); analyze issues regarding same (.4)　1.40　1,230.00　1,722.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 321 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/15/2022　DEB4　Correspond with P. Linsey (Neubert) regarding CT prejudgment attachment precedent (0.1); conferences with S. Maza regarding prejudgment attachment motion (0.9); correspond with N. Bassett regarding counterclaims (0.4); correspond with L. Despins regarding same (0.1); revise same (2.0); correspond with E. Sutton on collateral estoppel issues (0.1); conference with E. Sutton regarding exhibits for answer and counterclaims (0.2); correspond with P. Linsey regarding NPM documents (0.1); correspond with P. Linsey regarding escrow account (0.1); correspond with K. Catalano regarding related case law (0.2); correspond with N. Bassett regarding revisions to counterclaims (0.2); correspond with L. Despins regarding same (0.1)　4.50　1,225.00　5,512.50 09/15/2022　ECS1　Prepare declaration and exhibits in connection with answer and counterclaims to HK USA adversary proceeding (2.1); call with D. Barron about same (.2)　2.30　840.00　1,932.00 09/15/2022　ECS1　Analyze standard of evidence and related case law in connection with memorandum in support of application for prejudgment remedy (1.3); call with S. Maza about same (.2)　1.50　840.00　1,260.00 09/15/2022　KC27　Analyze case law regarding result of equitable ownership (2.5); summarize same (.6); correspond with D. Barron regarding same (.1); analyze case law regarding result of alter ego action (1.9); summarize same (.4); correspond with D. Barron regarding same (.1)　5.60　775.00　4,340.00 09/15/2022　LAD4　Detailed review/edit of answer and counterclaims (2.50); review issues with alter ego and other non-debtors (1.20)　3.70　1,860.00　6,882.00 09/15/2022　ML30　Correspond with E. Sutton regarding W. Le Blanc counter claim review (.2); prepare documents for W. Le Blanc's review (.2).　0.40　515.00　206.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 323 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/16/2022　NAB　Review draft HK USA adversary proceeding counterclaims and related documents (.4); correspond with D. Barron regarding same (.2)　0.60　1,510.00　906.00 09/16/2022　SM29　Review memo in support of PJR (1.0); review answer and counter complaint (2.3)　3.30　1,230.00　4,059.00 09/16/2022　WEL　Review and revise authority cited in Trustee's answer and counterclaims (3.5); prepare ancillary documents for Trustee's answer and counterclaims (.7); correspond with E. Sutton regarding same (.3)　4.50　565.00　2,542.50 09/17/2022　NAB　Revise draft common interest agreement (.2); correspond with PAX counsel and Committee counsel regarding same (.2)　0.40　1,510.00　604.00 09/17/2022　WEL　Review and revise authority cited in Trustee's answer and counterclaims (2.9); prepare ancillary documents for Trustee's answer and counterclaims (.8); correspond with D. Barron, E. Sutton regarding same (.3)　4.00　565.00　2,260.00 09/18/2022　DEB4　Prepare counterclaims (2.1); correspond with N. Bassett regarding revisions to same (0.5); correspond with E. Sutton regarding exhibits to answer and counterclaims (0.4); conference with E. Sutton regarding same (0.2); conference with S. Maza regarding counterclaims (0.5)　3.70　1,225.00　4,532.50 09/18/2022　DEB4　Prepare analysis of fraudulent transfers in connection with counterclaims (1.2)　1.20　1,225.00　1,470.00 09/18/2022　ECS1　Prepare declaration and exhibits in connection with answer and counterclaims to HK USA adversary proceeding (4.9); call with D. Barron about same (.2); call with W. Le Blanc about same (.2)　5.30　840.00　4,452.00 09/18/2022　NAB　Review and revise draft HK USA adversary counterclaims　1.90　1,510.00　2,869.00 09/18/2022　SM29　Call with D. Barron re counterclaims　0.50　1,230.00　615.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 324 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/18/2022　WEL　Further review and revise authority cited in Trustee's answer and counterclaims (2.9); review and revise citations to documents in Trustee's answer and counterclaims (1.9); discussions with E. Sutton regarding same (.2)　5.00　565.00　2,825.00 09/19/2022　DEB4　Conferences with P. Linsey (Neubert) regarding prejudgment attachment procedure (0.5); correspond with L. Despins and N. Bassett regarding same (0.1); conference with E. Sutton regarding exhibits for answer and counterclaims (0.1); conference with L. Despins, S. Maza, and N. Bassett regarding counterclaims (0.7); prepare same (4.4)　5.80　1,225.00　7,105.00 09/19/2022　ECS1　Prepare parts of prejudgment attachment motion in connection with the answer and counterclaim to HK USA's complaint　0.30　840.00　252.00 09/19/2022　ECS1　Prepare declaration and exhibits in connection with answer and counterclaims to HK USA adversary proceeding (.4); call with D. Barron about same (.1)　0.50　840.00　420.00 09/19/2022　JDA　Research regarding certain authorities, statutes, and rules for W. LeBlanc.　1.70　365.00　620.50 09/19/2022　KL12　Research certain cases and background documents for W. LeBlanc　1.30　360.00　468.00 09/19/2022　AEL2　Correspond with Jenner re: next steps in litigation　0.40　1,510.00　604.00 09/19/2022　AEL2　Analysis regarding alter-ego claims　0.90　1,510.00　1,359.00 09/19/2022　AEL2　Analyze alternative claim theories and related case law　1.70　1,510.00　2,567.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 325 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/19/2022　NAB　Call with L. Despins, S. Maza, and D. Barron regarding HK International counterclaims (.7); review comments to same (.3); review and revise draft memorandum of law in support of attachment request (1.8); review authority related to same (.5); correspond with S. Maza regarding same (.4); correspond with A. Luft regarding discovery and litigation strategy (.4)　4.10　1,510.00　6,191.00 09/19/2022　SM29　Revise memo of law in support of attachment request (1.1); correspond with D. Barron re same (.2); correspond with E. Sutton re same (.1); correspond with D. Barron and N. Bassett re counterclaims (.4); call with L. Despins, N. Bassett, D. Barron re memo and counterclaims (.7); correspond with N. Bassett re attachment of personal property (.2)　2.70　1,230.00　3,321.00 09/19/2022　WEL　Further review and revise authority cited in Trustee's answer and counterclaims (4.6); further review and revise citations to documents in Trustee's answer and counterclaims (2.2); correspond with E. Sutton regarding same (.7)　7.50　565.00　4,237.50 09/20/2022　DEB4　Conferences with S. Maza regarding prejudgment attachment memo (0.4); revise same (0.9); prepare counterclaims (0.8); analyze documents related to same (0.4)　2.50　1,225.00　3,062.50 09/20/2022　DEB4　Correspond with P. Linsey (Neubert) and S. Maza regarding prejudgment attachment procedures (0.1); correspond with E. Sutton regarding certain legal authority cited in memo for prejudgment attachment (0.4); correspond with K. Catalano regarding precedent (0.1)　0.60　1,225.00　735.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 326 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/20/2022　ECS1　Prepare answer and counterclaims to HK USA adversary proceeding (8.3); correspond with D. Barron about same (.1); correspond with W. LeBlanc about same (.4)　8.80　840.00　7,392.00 09/20/2022　KC27　Analyze precedents regarding prejudgment attachment　0.20　775.00　155.00 09/20/2022　ML30　Correspond with D. Barron, E. Sutton, W. LeBlanc regarding adversary proceeding answer with counterclaims (.7); prepare exhibits to answer and counterclaims (5.2)　5.90　515.00　3,038.50 09/20/2022　NAB　Review and revise counterclaims and motion for prejudgment attachment (2.9); analyze case law regarding same (.8); telephone conference with S. Maza regarding same (.2); correspond with S. Maza regarding same (.1); correspond with D. Barron regarding same and related issues (.2); review status of state court litigations (.3); correspond with Committee counsel and O'Melveny regarding same (.3)　4.80　1,510.00　7,248.00 09/20/2022　SM29　Revise memo in support of PJR to incorporate comments from N. Bassett (1.3); correspond with N. Bassett re same (.2); correspond with D. Barron re same (.1); analyze attachment issues and related authority (.4); correspond with N. Bassett re same (.2); prepare notes for call with local counsel re PJR (.3); analyze fraudulent transfer pass through cases (.8); revise memo re fraudulent transfers and statute of limitations in connection with comments from L. Despins (.9); call with D. Barron re asset transfers and counterclaim allegations (.2); review counterclaims re same (.8); revise memo re same (.3); revise memo to incorporate additional comments from N. Bassett (.8); further calls with D. Barron re same (.2); call with N. Bassett re same (.2); further revise memo in support of PJR (.9); email L. Despins re same (.1)　7.70　1,230.00　9,471.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 327 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/20/2022　WEL　Review and revise authority cited in Trustee's answer and counterclaims (8.9); prepare documents and cases cited in same for attorney reference and hearing (1.7); correspond with E. Sutton regarding same (.7)　11.30　565.00　6,384.50 09/21/2022　DEB4　Correspond with E. Sutton and W. LeBlanc regarding exhibits for answer and counterclaims (0.3); correspond with M. Laskowski regarding same (0.3); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with P. Linsey regarding counterclaim allegation (0.1); correspond with S. Maza and N. Bassett regarding Lady May purchase (0.1); correspond with S. Maza regarding Mei Guo testimony (0.1); correspond with E. Sutton regarding counterclaim edits (0.1); conference with P. Linsey regarding prejudgment attachment procedure (0.2); correspond with L. Despins regarding prejudgment attachment memo (0.1); correspond with S. Maza regarding fraudulent transfer issue (0.1)　1.50　1,225.00　1,837.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 328 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date Initials Description Hours Rate Amount 09/21/2022 DEB4 Correspond with S. Maza regarding counterclaims (0.1); correspond with L. Despins regarding PAX issues in connection with counterclaims (0.1); correspond with L. Despins regarding Golden Spring issues (0.2); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding Himalaya issues in connection with counterclaim allegations (0.1); correspond with W. Farmer regarding counterclaims procedures issues (0.1); correspond with E. Sutton regarding exhibits for answer and counterclaims (0.4); conference with S. Maza regarding prejudgment attachment memo and related issues (0.3); conference with L. Despins, A. Luft, S. Maza and N. Bassett regarding attachment memo (0.7); conference with P. Linsey and S. Maza regarding attachment procedures (0.7); analyze documents related to counterclaims (1.5) 4.40 1,225.00 5,390.00 09/21/2022 DEB4 Correspond with N. Bassett regarding section 547 letter targets 0.10 1,225.00 122.50 09/21/2022 DEB4 Conference with N. Bassett regarding litigation funding agreements (0.1); analyze same (0.2) 0.30 1,225.00 367.50 09/21/2022 ECS1 Continue to prepare answer and counterclaims to HK USA adversary proceeding (2.8); correspond with D. Barron about same (.1); correspond with W. LeBlanc about same (.3) 3.20 840.00 2,688.00 09/21/2022 ECS1 Review certain documents in connection with prejudgment attachment motion 0.20 840.00 168.00 09/21/2022 KC27 Analyze case law regarding reasonable diligence for statute of limitations (2.3); summarize findings on same (.3); correspond with S. Maza regarding same 2.70 775.00 2,092.50 (.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 329 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/21/2022　LAD4　Review/edit close to final PJR brief (1.40); t/c S. Maza, D. Barron, N. Bassett, A. Luft re: comments on same (.70)　2.10　1,860.00　3,906.00 09/21/2022　AEL2　Correspond with S. Maza regarding counterclaims　0.20　1,510.00　302.00 09/21/2022　AEL2　Meeting with L. Despins, D. Barron, N. Bassett, and S. Maza re: counterclaims and prejudgment attachment motion　0.70　1,510.00　1,057.00 09/21/2022　ML30　Correspond with D. Barron, E. Sutton, W. LeBlanc re adversary proceeding answer with counterclaims (.5); review authorities cited in same (1.1); continue to prepare exhibits to answer and counterclaims (2.2)　3.80　515.00　1,957.00 09/21/2022　NAB　Call with L. Despins, D. Barron, S. Maza, and A. Luft regarding PJR brief and complaint　0.70　1,510.00　1,057.02 09/21/2022　NAB　Call with D. Barron regarding HK USA adversary proceeding and litigation funding agreements (.1); review agreements concerning same (.3); email with L. Despins and D. Barron regarding same (.1)　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 330 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/21/2022　SM29　Correspond with D. Barron in advance of call with P. Linsey (Neubert) re PJR (.2); call with D. Barron and P. Linsey re PJR issues/tasks (.7); review authority re bond requirements (.4); email P. Linsey re same (.1); email D. Barron and N. Bassett re same (.3); further review bond requirements (.5); emails with P. Linsey re same (.2); call with D. Barron re same (.3); correspond with N. Bassett re same (.2); call with A. Luft, D. Barron, L. Despins, N. Bassett re memo in support of PJR and complaint (.7); revise memo to include L. Despins' comments (1.4); review application of statute re motion to disclose property (.4); email N. Bassett re same (.1); analyze case law re statute of limitation and NY DCL (.9); prepare insert to PJR memo re same (.3); correspond with D. Barron re same (.2); correspond with K. Catalano re related case law (.1); review findings on same (.3)　7.30　1,230.00　8,979.00 09/21/2022　WEL　Further review and revise authority cited in Trustee's answer and counterclaims (4.1); prepare documents and cases cited in same for attorney reference (1.9); correspond with D. Barron, E. Sutton and M. Laskowski regarding same (1.0)　7.00　565.00　3,955.00 09/21/2022　WCF　Analyze authorities regarding adversary proceeding counterclaims (Mei Guo)　1.60　1,120.00　1,792.00 09/22/2022　Review translation of Kwok correspondence (0.2); review certain authority cited in prejudgment memo (4.0)　4.20　775.00　3,255.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 331 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/22/2022　DEB4　Correspond with L. Despins and N. Bassett regarding declaration RQWUXVW(0.2); correspond with E. Sutton regarding exhibits to counterclaims (0.7); correspond with L. Despins and N. Bassett regarding flow of funds issue (0.4); correspond with N. Bassett regarding revisions to counterclaims (0.1); correspond with A. Bongartz regarding shell entity (0.1); correspond with L. Despins regarding counterclaims revisions (0.1); correspond with N. Bassett regarding flow of funds issues (0.1); correspond with regarding exhibit for counterclaims (0.1); correspond with E. Sutton regarding citation issues (0.1); correspond with W. Farmer regarding counterclaims drafting (0.1); correspond with N. Bassett regarding exhibit issues (0.2)　2.20　1,225.00　2,695.00 09/22/2022　DEB4　Correspond with L. Despins regarding litigation funding agreements (0.1); correspond with A. Bongartz regarding same (0.1); correspond with L. Despins and N. Bassett regarding the Lady May NDAs (0.1); analyze HK USA production documents (0.8)　1.10　1,225.00　1,347.50 09/22/2022　DEB4　Correspond with N. Bassett regarding comments on counterclaims (0.4); correspond with E. Sutton regarding certain legal authority cited in support of counterclaims (0.1); correspond with A. Luft regarding Qiang Guo affidavit (0.1); correspond with E. Grossman (O'Melveny) regarding documents received in discovery (0.1); conference with S. Maza and P. Linsey (Neubert) regarding supporting affidavit, PJR, and counterclaims (0.9); conference with E. Sutton regarding exhibits for answer and counterclaims (0.2); correspond with E.　2.10　1,225.00　2,572.50 Sutton regarding same (0.3) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 332 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/22/2022　DEB4　Analyze documents related to counterclaims (2.4); revise same (1.4)　3.80　1,225.00　4,655.00 09/22/2022　ECS1　Prepare parts of answer and counterclaims to HK USA adversary proceeding (3.5); call with D. Barron about same (.2)　3.70　840.00　3,108.00 09/22/2022　ECS1　Prepare prejudgment attachment motion in connection with the answer and counterclaims to HK USA's complaint (6.0); correspond with S. Maza about same (.1)　6.10　840.00　5,124.00 09/22/2022　LAD4　Numerous emails to PH team (D. Barron, N. Bassett) re: questions/comments re: amended complaint (1.10); final review of brief (.70)　1.80　1,860.00　3,348.00 09/22/2022　AEL2　Analysis regarding pass-through for HK USA counter claims　0.20　1,510.00　302.00 09/22/2022　AEL2　Correspond with D. Barron regarding counter claims　0.30　1,510.00　453.00 09/22/2022　AEL2　Review and comment on latest draft of counterclaims　1.20　1,510.00　1,812.00 09/22/2022　ML30　Correspond with D. Barron, E. Sutton, W. LeBlanc regarding adversary proceeding answer with counterclaims (.6); continue to review authority cited in same (.8); continue to prepare exhibits to answer and counterclaims (1.3); correspond with E. Sutton, regarding PJR memo (.2); review PJR memo (.4); review certain caselaw cited in same (2.0); correspond with D. Barron regarding same (.1).　5.40　515.00　2,781.00 09/22/2022　NAB　Review HK USA counterclaims and ancillary documents (1.2); correspond with D. Barron regarding same (.4); analysis regarding state court litigation issues and related case law (1.5); correspond with state court plaintiffs counsel regarding same (.2)　3.30　1,510.00　4,983.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 333 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/22/2022　SM29　Call with P. Linsey (Neubert) and D. Barron regarding PJR and counterclaims (.9); analyze issues re PJR and membership interests (.4); correspond with N. Bassett re same (.1); correspond with P. Linsey re same (.1); review cases from P. Linsey re PJR and bond issues (.2); analyze same and additional case law (1.1); email L. Despins re comments to memo in support of PJR (.2); revise memo to include L. Despins' comments (.3); correspond with N. Bassett re automatic stay and non-bankruptcy court order (.1); further revise memo in support of PJR (.4); email N. Bassett re same (.1); email L. Despins re revised memo in support of PJR (.2)　4.10　1,230.00　5,043.00 09/22/2022　WEL　Review and revise authority cited in affidavit of L. Despins (8.2); correspond with A. Bongartz regarding same (.2); review and revise authority cited in Trustee's answer and counterclaims (1.1); correspond with D. Barron, E. Sutton and M. Laskowski regarding same (.4)　9.90　565.00　5,593.50 09/23/2022　AB21　Review litigation funding agreement (0.5); correspond with L. Despins regarding same (0.2)　0.70　1,510.00　1,057.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 334 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/23/2022　DEB4　Correspond with D. Mohamed regarding prejudgment attachment filings (0.1); correspond with E. Sutton regarding same (0.1); correspond with P. Linsey regarding motion to expedite (0.1); correspond with L. Despins regarding edits to counterclaims (0.1); correspond with N. Bassett regarding PAX dismissal (0.1); correspond with P. Linsey (Neubert) regarding certain drafting issues (0.1); correspond with N. Bassett, P. Linsey, and L. Despins regarding service (0.1); correspond with L. Despins regarding filing process (0.2); correspond with N. Bassett and S. Maza regarding prejudgment attachment filings (0.1); revise same (0.5); correspond with L. Despins regarding affidavit (0.1); conference and correspond with P. Linsey regarding filing process (0.6)　2.20　1,225.00　2,695.00 09/23/2022　DEB4　Correspond with N. Bassett and E. Sutton regarding appeals issues　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 335 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/23/2022　DEB4　Correspond with E. Sutton regarding exhibits to answer and counterclaims (0.8); correspond with J. Kosciewicz regarding same (0.1); correspond with L. Despins and N. Bassett regarding prejudgment attachment filings (0.4); correspond with P. Linsey (Neubert) regarding motion to expedite (0.1); correspond with L. Despins regarding exhibit filing (0.1); correspond with A. Luft and N. Bassett regarding affidavit in support of prejudgment attachment (0.1); conference with N. Bassett, P. Linsey (Neubert) and S. Maza regarding same (0.5); correspond with L. Despins regarding counterclaim edits (0.2); correspond with W. LeBlanc regarding citation issue (0.1); conferences with S. Maza regarding prejudgment attachment filings (0.9); review and comment on same (0.4); conference with L. Despins regarding counterclaims (0.2); conference with N. Bassett regarding same (0.2)　4.10　1,225.00　5,022.50 09/23/2022　DEB4　Analyze documents in connection with counterclaims (2.3); revise same (1.4)　3.70　1,225.00　4,532.50 09/23/2022　ECS1　Prepare answer and counterclaims to HK USA adversary proceeding (3.0); correspond with D. Barron about same (.1)　3.10　840.00　2,604.00 09/23/2022　LAD4　Review & edit final pleadings for PJR and counterclaims (4.10); t/c D. Barron re: same (.20)　4.30　1,860.00　7,998.00 09/23/2022　AEL2　Review comments regarding counter claims to HK USA adversary proceeding　0.40　1,510.00　604.00 09/23/2022　ML30　Correspond with D. Barron, E. Sutton, W. LeBlanc regarding adversary proceeding answer with counter claims (.3); continue to prepare exhibits for same (.3); revise certain exhibits and related references (.4); correspond with E. Sutton regarding PJR memo (.2); revise order regarding PJR memo (.2)　1.40　515.00　721.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 336 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/23/2022　NAB　Review HK USA counterclaim and related documents for filing (1.7); call with D. Barron regarding same (.2); call with P. Linsey (Neubert), S. Maza, and D. Barron regarding same (.5); correspond with D. Barron regarding same (.4); correspond with L. Despins regarding same (.3); telephone conference with J. Gavenman (Schumann) regarding state court litigation (.2); telephone conference with J. Gavenman, court, and defense counsel regarding same (.3); follow-up telephone conference with J. Gavenman regarding same (.1)　3.70　1,510.00　5,587.00 09/23/2022　SM29　Call with P. Linsey (Neubert), D. Barron, N. Bassett re filing prep for PJR (.5); call with D. Barron re same (.6); review and revise PJR documents (application, notice, proposed order, asset disclosure memo, summons) (1.9); correspond with P. Linsey re same (.2); review affidavit in support of PJR (.2); reply to email from N. Bassett re same (.1); correspond with L. Despins re same (.2); review memo in support of PJR (.9); reply to email from L. Despins re bond issues (.1); review complaint (1.8); call with D. Barron regarding same (.3)　6.80　1,230.00　8,364.00 09/23/2022　WEL　Review and revise authority cited in Trustee's answer and counterclaims　0.50　565.00　282.50 09/24/2022　DEB4　Correspond with P. Linsey (Neubert) regarding notice of filing of adversary proceeding pleadings (0.1); correspond with L. Despins regarding same (0.2)　0.30　1,225.00　367.50 09/25/2022　DEB4　Correspond with P. Linsey regarding HK USA adversary proceeding (0.1); correspond with N. Bassett and A. Luft regarding alter ego claims (0.3); correspond with L. Despins regarding prejudgment attachment issues (0.2)　0.60　1,225.00　735.00 09/25/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: reactions to PJR (.40)　0.40　1,860.00　744.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 337 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/25/2022　NAB　Correspond with L. Despins and D. Barron regarding HK USA prejudgment attachment application, discovery, and investigation strategy　1.20　1,510.00　1,812.00 09/25/2022　SM29　Reply to email from L. Despins re PJR issues　0.10　1,230.00　123.00 09/26/2022　NAB　Correspond with L. Despins regarding HK USA counterclaims and preparation for hearing and status conference (.5); telephone conference with L. Despins regarding same (.2); telephone conference with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.2); correspond with A. Romney (Zeisler) regarding schedule for prejudgment remedy motion (.2)　1.20　1,510.00　1,812.00 09/26/2022　NAB　Review and consider appellate timing issues (.1); review HK USA response to motion to expedite and correspond with P. Linsey (Neubert) regarding same (.3)　0.40　1,510.00　604.00 09/27/2022　AB21　Call with D. Barron, N. Bassett, and J. Kosciewicz regarding new complaint to avoid Genever trust agreement　0.50　1,510.00　755.00 09/27/2022　JPK1　Telephone conference with N. Bassett, D. Barron, and A. Bongartz regarding fraudulent transfer complaints against Genever USA and Bravo Luck related to the Sherry Netherland Hotel　0.50　775.00　387.50 09/27/2022　NAB　Telephone conference with D. Barron, A. Bongartz, and J. Kosciewicz regarding Genever US adversary proceedings (.5); follow up review of avoidance issue (.1)　0.60　1,510.00　906.00 09/28/2022　DEB4　Correspond with L. Despins regarding response to preference demand letter　0.10　1,225.00　122.50 09/28/2022　DEB4　Analyze documents in connection with preparing complaint against Bravo Luck　4.20　1,225.00　5,145.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 338 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/28/2022　DEB4　Correspond with L. Despins and N. Bassett regarding Bravo Luck complaints (0.4); correspond with P. Linsey (Neubert) and L. Despins regarding attachment hearing (0.3); correspond with P. Linsey (Neubert) regarding reply deadline (0.1)　0.80　1,225.00　980.00 09/28/2022　ECS1　Analyze requirements of trusts under NY law　0.20　840.00　168.00 09/28/2022　ECS1　Analyze issues and filing procedure for adversary proceeding complaint in the bankruptcy court for the SDNY　0.50　840.00　420.00 09/28/2022　AEL2　Call with P. Linsey (Neubert) and N. Bassett re: HK USA motion for attachment hearing　0.30　1,510.00　453.00 09/29/2022　DM26　Research regarding approved stipulations with regards to extension/tolling of deadline under section 546(a)　1.40　515.00　721.00 09/29/2022　DEB4　Correspond with S. Maza regarding reply brief (0.1); correspond with N. Bassett regarding appeal briefing schedule (0.1)　0.20　1,225.00　245.00 09/29/2022　DEB4　Analyze documents and issues in connection with Bravo Luck complaint　4.80　1,225.00　5,880.00 09/29/2022　LAD4　Review issues raised for PJR (1.80)　1.80　1,860.00　3,348.00 09/30/2022　DEB4　Correspond with P. Linsey (Neubert) regarding PJR service　0.10　1,225.00　122.50 09/30/2022　DEB4　Correspond with N. Bassett and A. Luft regarding estoppel issues (0.1); correspond with L. Despins regarding tolling issues (0.4)　0.50　1,225.00　612.50 09/30/2022　DEB4　Prepare Bravo Luck complaint　6.30　1,225.00　7,717.50 09/30/2022　ECS1　Analyze requirements of trusts under NY law　0.80　840.00　672.00 09/30/2022　LAD4　Analyze section 546 type claims (1.40)　1.40　1,860.00　2,604.00 09/30/2022　AEL2　Review question from D. Barron re: estoppel　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 339 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/30/2022　SM29　Correspond with D. Barron re reply in support of motion to expedite (.2); email D. Barron re Lady May PJR (.1)　0.30　1,230.00　369.00 Subtotal:　B191 General Litigation　502.40　539,318.0 B261　Investigations 09/01/2022　DM26　Research regarding incorporation of GClubs and affiliation with the Debtor (.8); review information on certain Debtor entities and prepare summary of same (1.3).　2.10　515.00　1,081.50 09/01/2022　DEB4　Correspond with A. Bongartz regarding title search (0.1); conference with A. Luft regarding same (0.1); conference with P. Linsey (Neubert) regarding Rule 2004 motion (0.3); correspond with P. Linsey regarding documents obtained from O'Melveny (0.1); analyze same (0.4); correspond with A. Luft regarding discovery issues (0.1); call to and correspond with K. Beauchamp (Coppersmith) regarding assistance in investigation (0.1); correspond with E. Sutton regarding glossary (0.1)　1.30　1,225.00　1,592.50 09/01/2022　ECS1　Call with A. Luft, J. Kosciewicz, and A. Neuhardt (Boies Schiller) regarding the Rule 2004 subpoena that was served on them and deadlines related thereto (.5); follow up call with A. Luft about same (.1); review notes relating to same (.1)　0.70　840.00　588.00 09/01/2022　ECS1　Draft letter to Zeisler regarding certain Rule 2004 discovery targets　0.50　840.00　420.00 09/01/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.60　840.00　504.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 340 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/01/2022　ECS1　Prepare letter to Rule 2004 subpoena targets regarding their potential responses and meeting to discuss production of documents (.4); correspond with A. Luft and N. Bassett about same (.2)　0.60　840.00　504.00 09/01/2022　JPK1　Attend meet and confer with A. Neuhardt (Boies Schiller), A. Luft, and E. Sutton regarding Rule 2004 subpoena　0.50　775.00　387.50 09/01/2022　JPK1　Update Rule 2004 discovery tracker with summary of meet and confer with Boies Schiller.　0.40　775.00　310.00 09/01/2022　KL12　Research regarding G Club　1.20　360.00　432.00 09/01/2022　KC27　Review case law regarding choice of law (1.1); analyze same (.9); summarize same (.3); review case law regarding debtor's control of asset (1.7); analyze same (.8); summarize same (.3)　5.10　775.00　3,952.50 09/01/2022　LAD4　Review/edit compromise privilege order (.80); t/c N. Bassett re: same (.10)　0.90　1,860.00　1,674.00 09/01/2022　AEL2　Draft summary email to A. Neuhardt (Boise Schiller) regarding Boise Schiller　0.40　1,510.00　604.00 09/01/2022　AEL2　Review revised protective order　0.60　1,510.00　906.00 09/01/2022　AEL2　Email N. Bassett regarding protective order　0.30　1,510.00　453.00 09/01/2022　AEL2　Review UK service research findings　0.60　1,510.00　906.00 09/01/2022　AEL2　Call with C. Daly and J. Kosciewicz regarding UK service and subpoena process　0.80　1,510.00　1,208.00 09/01/2022　AEL2　Follow up email to J. Kosciewicz regarding service issues　0.20　1,510.00　302.00 09/01/2022　AEL2　Correspond with N. Bassett regarding discovery and service　0.80　1,510.00　1,208.00 09/01/2022　AEL2　Correspond with R. Greebel regarding subpoena responses　0.40　1,510.00　604.00 09/01/2022　AEL2　Edit emails to subpoena recipients regarding objections and responses　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 341 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/01/2022　AEL2　Correspond with D. Barron regarding title and art (.3); call with D. Barron regarding same (.1)　0.40　1,510.00　604.00 09/01/2022　AEL2　Meet and confer with Boise Schiller and E. Sutton, J. Kosciewicz　0.50　1,510.00　755.00 09/01/2022　AEL2　Edit draft Rule 2004 brief　2.20　1,510.00　3,322.00 09/01/2022　AEL2　Email to N. Bassett and E. Sutton regarding privity　0.50　1,510.00　755.00 09/01/2022　AEL2　Call with E. Sutton regarding meet and confer with Boies Schiller　0.10　1,510.00　151.00 09/01/2022　AEL2　Prepare notes regarding pending and supplemental discovery　0.60　1,510.00　906.00 09/01/2022　NAB　Review revised proposed order regarding privilege motion (.3); call with L. Despins regarding same (.1); correspond with L. Despins and A. Luft regarding same (.2); correspond with P. Friedman (O'Melveny) regarding same (.2); correspond with Zeisler regarding same (.1)　0.90　1,510.00　1,359.00 09/02/2022　DM26　Update spreadsheet of information on certain Debtor entities.　0.60　515.00　309.00 09/02/2022　DEB4　Prepare demand letters related to avoidance　1.40　1,225.00　1,715.00 09/02/2022　DEB4　Correspond with A. Luft regarding discovery (0.1); correspond with E. Sutton regarding same (0.1); correspond with J. Kosciewicz regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with E. Sutton regarding Rule 2004 motion (0.1)　0.50　1,225.00　612.50 09/02/2022　DEB4　Analyze documents from Casper firm related to Clark Hill litigation (0.5); correspond with A. Luft regarding same (0.2); correspond with L. Despins regarding same (0.1)　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 342 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/02/2022　ECS1　Prepare letter to Rule 2004 subpoena targets regarding their potential responses and meeting to discuss production of documents (.5); correspond with A. Luft and N. Bassett about same (.1)　0.60　840.00　504.00 09/02/2022　ECS1　Draft letter to Zeisler regarding serving certain Rule 2004 discovery targets　1.80　840.00　1,512.00 09/02/2022　ECS1　Call with A. Luft and A. Layden (Baker Hostetler) to discuss subpoena deadlines in connection with Rule 2004 discovery (.4); prepare notes regarding same (.2); prepare follow up email to A. Luft regarding same (.2)　0.80　840.00　672.00 09/02/2022　ECS1　Prepare Rule 2004 motion (.7); correspond with D. Barron and P. Linsey about same (.2)　0.90　840.00　756.00 09/02/2022　ECS1　Prepare asset chart "Order of Proof" document to track facts relating to debtor's assets (.1); review email from A. Luft about same (.1); call with J. Kosciewicz about same (.1)　0.30　840.00　252.00 09/02/2022　JPK1　Correspond with E. Sutton regarding meet and confer with Baker Hostetler　0.20　775.00　155.00 09/02/2022　JPK1　Review Graphika article and supplement glossary and timeline with Kwok-related entities not previously known　0.90　775.00　697.50 09/02/2022　JPK1　Correspond with D. Barron regarding connecting Kwok's counsel in the British Virgin Islands with the Trustee's Rule 2004 motions　0.10　775.00　77.50 09/02/2022　JPK1　Call with E. Sutton regarding the summary chart tracking Kwok's assets and evidence of his control and ownership (.1); correspond with E. Sutton regarding same (.1)　0.20　775.00　155.00 09/02/2022　JPK1　Review Debtor's Gettr account for the week of August 28, 2022 and update master glossary and timeline per same　1.00　775.00　775.00 Date　Initials　Description　Hours　Rate　Amount 09/02/2022　JPK1　Update Rule 2004 discovery tracker with notes from Boies Schiller meet and confer　0.60　775.00　465.00 09/02/2022　AEL2　Correspond with N. Bassett regarding discovery　0.50　1,510.00　755.00 09/02/2022　AEL2　Prepare notes regarding art inquiry　0.50　1,510.00　755.00 09/02/2022　AEL2　Review proposal regarding order of proof　0.80　1,510.00　1,208.00 09/02/2022　AEL2　Analysis of documents from Ari Casper　0.50　1,510.00　755.00 09/02/2022　AEL2　Review and edit continence of stay update to court　0.60　1,510.00　906.00 09/02/2022　AEL2　Review HK International and Guo objections and responses to Rule 2004 subpoena　0.80　1,510.00　1,208.00 09/02/2022　AEL2　Follow up correspondence with E. Sutton regarding Baker and Hostetler　0.30　1,510.00　453.00 09/02/2022　AEL2　Analysis of Rule 2004 motion issues　1.60　1,510.00　2,416.00 09/02/2022　AEL2　Call with Baker and Hostetler and E. Sutton regarding Rule 2004 subpoena　0.40　1,510.00　604.00 09/02/2022　AEL2　Review issues and notes to prepare for call with counsel regarding Rule 2004 subpoena　0.60　1,510.00　906.00 09/02/2022　AEL2　Edit document regarding service issues for Kwok　0.60　1,510.00　906.00 09/02/2022　AEL2　Draft follow up email to Baker and Hostetler regarding Rule 2004 subpoena　0.20　1,510.00　302.00 09/02/2022　NAB　Correspond with A. Luft and E. Sutton regarding discovery issues and meet and confers with subpoena recipients (.4); correspond with A. Luft, D. Barron regarding asset investigation issues (.4)　0.80　1,510.00　1,208.00 09/02/2022　NAB　Correspond with Zeisler regarding privilege motion meet and confer　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 344 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/02/2022　SM29　Review memo re preclusion issues (.8); correspond with D. Barron and E. Sutton re same (.2); call with D. Barron re same (.4); review documents supporting counterclaims (2.2); analyze case law re counterclaim causes of action (2.5); outline same (1.3)　7.40　1,230.00　9,102.00 09/03/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding update on Genever BVI proceedings (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,510.00　302.00 09/03/2022　DEB4　Correspond with A. Thorp (Harneys) regarding documents in connection with potential request for discovery　0.10　1,225.00　122.50 09/03/2022　ECS1　Further analyze the preclusive effect of certain aspects of the New York state final contempt order in the PAX litigation　0.40　840.00　336.00 09/03/2022　AEL2　Analysis regarding revised order from Debtor regarding privilege　0.80　1,510.00　1,208.00 09/03/2022　NAB　Review draft letter to Zeisler regarding subpoena service (.2); correspond with A. Luft and E. Sutton regarding same (.1)　0.30　1,510.00　453.00 09/03/2022　NAB　Review "tip" emails and related documents (.2)　0.20　1,510.00　302.00 09/04/2022　BK12　Review information regarding Himalaya Global Alliance and related matters (0.6), review follow-up emails from D. Barron re: same (0.2)　0.80　1,510.00　1,208.00 09/04/2022　DEB4　Revise document review protocol　0.50　1,225.00　612.50 09/04/2022　DEB4　Analyze document related to investigation (0.8); correspond with N. Bassett, A. Bongartz regarding same (0.3); correspond with E. Sutton regarding same (0.1); correspond with L. Despins regarding documents related to Ace Decade and Dawn State (0.2)　1.40　1,225.00　1,715.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 345 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/04/2022　DEB4　Conference with A. Bongartz regarding BVI issues and related status conference (0.1); correspond with L. Despins regarding Bravo Luck hearing request in BVI litigation (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with N. Bassett regarding BVI issues (0.2); analyze precedent related to BVI entities in chapter 11 (1.4); prepare analysis for L. Despins regarding same (0.4)　2.40　1,225.00　2,940.00 09/04/2022　NAB　Correspond with P. Linsey (Neubert) and A. Luft regarding meet and confer on privilege motion and review revised proposed order concerning same　0.10　1,510.00　151.00 09/05/2022　DEB4　Conference with P. Linsey (Neubert) regarding Rule 2004 motion (0.1); conferences with A. Luft regarding same (0.4); correspond with P. Linsey regarding same (0.5); correspond with L. Despins regarding investigation of 2014-2015 transactions (0.1); correspond with E. Sutton regarding Rule 2004 subpoenas (0.2); correspond with C. Daly regarding UK discovery issues (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding documents related to Ace Decade and Dawn State (0.2); correspond with E. Grossman (O'Melveny) regarding agreement with Debtor in connection with state court discovery stipulation (0.1); correspond with E. Sutton regarding documents produced by Debtor (0.1); correspond with L. Despins regarding Debtor's residence history (0.1)　2.00　1,225.00　2,450.00 09/05/2022　DEB4　Correspond with E. Sutton regarding public corporate documents of Debtor-linked entities　0.30　1,225.00　367.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 346 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/05/2022　DEB4　Conference with L. Despins, A. Bongartz, A. Thorp (Harneys Legal) and G. Weston (Harneys) regarding BVI Issues (0.7); analyze same (0.3); correspond with J. Stewart (Harneys Legal) regarding Ostrager decision (0.1)　1.10　1,225.00　1,347.50 09/05/2022　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　840.00　84.00 09/05/2022　JPK1　Draft issue tag matrix for document review protocol　1.20　775.00　930.00 09/05/2022　JPK1　Edit the document review protocol to incorporate comments from D. Barron　0.50　775.00　387.50 09/05/2022　JPK1　Review HK International (USA)'s objections and responses to the Trustee's Rule 2004 subpoena and incorporate objections into discovery tracker　0.30　775.00　232.50 09/05/2022　JPK1　Review Mei Guo's objections and responses to the Trustee's Rule 2004 subpoena and incorporate objections into discovery tracker　0.60　775.00　465.00 09/05/2022　JPK1　Continue claw back review search　1.30　775.00　1,007.50 09/05/2022　JPK1　Review Debtor's objections and responses to the Trustee's Rule 2004 subpoena and incorporate objections into discovery tracker　0.90　775.00　697.50 09/05/2022　JPK1　Update discovery tracker with emails sent to entities and individuals who have missed their objection deadlines for the Rule 2004 subpoenas　0.20　775.00　155.00 09/05/2022　LAD4　Review Ace Decade litigation (.90)　0.90　1,860.00　1,674.00 09/05/2022　AEL2　Correspond with D. Barron regarding Rule 2004 motions and RFP's (.2); call with D. Barron regarding same (.4)　0.60　1,510.00　906.00 09/05/2022　AEL2　Edit Rule 2004 motion and new Rule 2004 RFP's　4.40　1,510.00　6,644.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 347 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/05/2022　AEL2　Analysis regarding debtor positions for upcoming hearing on privilege　0.40　1,510.00　604.00 09/05/2022　NAB　Correspond with L. Despins regarding privilege motion revised order (.1); review and revise same (.5); review issues and notes in preparation for continued hearing on same (.6); telephone conference with P. Linsey (Neubert) and A. Romney (Zeisler) regarding same (.3)　1.50　1,510.00　2,265.00 09/05/2022　WCF　Review Kindseth production documents regarding debtor's possible assets (.3)　0.30　1,120.00　336.00 09/05/2022　WCF　Correspond with D. Barron regarding Golden Spring corporate governance issue (.1); analyze Golden Spring corporate governance issue (.4)　0.50　1,120.00　560.00 09/06/2022　DM26　Research regarding legal service of process for certain banks and update spreadsheet with same　0.60　515.00　309.00 09/06/2022　DEB4　Correspond with L. Despins regarding GSNY (0.1); correspond with L. Despins regarding Debtor's U.S. income (0.1); correspond with E. Sutton regarding investigation procedures (0.1); correspond with regarding potential witness (0.3); conferences with P. Linsey regarding Rule 2004 motion and related documents (0.2); conferences with E. Sutton regarding same (0.5); conference with A. Luft regarding Rule 2004 discovery issues (0.7); further correspond with E. Sutton regarding Rule 2004 motion (0.3); analyze documents related to same (1.4)　3.70　1,225.00　4,532.50 09/06/2022　ECS1　Prepare omnibus Rule 2004 motions for Kwok affiliates, advisors, and financial institutions (2.0); call with D. Barron about same (.3)　2.30　840.00　1,932.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2022　ECS1　Call with J. Kosciewicz regarding production and service of subpoenas on Rule 2004 discovery targets (.2); review letter to L. Despins regarding same (.2)　0.40　840.00　336.00 09/06/2022　ECS1　Draft letter to Zeisler regarding locating certain Rule 2004 discovery targets　0.50　840.00　420.00 09/06/2022　JPK1　Continue claw back review search　2.00　775.00　1,550.00 09/06/2022　JPK1　Correspond with E. Sutton regarding exhibits to fourth Rule 2004 motion　0.20　775.00　155.00 09/06/2022　JPK1　Review Rule 2004 objections from Paul Weiss and update master discovery tracker with the same　0.60　775.00　465.00 09/06/2022　JPK1　Call with E. Sutton regarding Rule 2004 subpoena production and objection dates　0.20　775.00　155.00 09/06/2022　JPK1　Review Exhibits C-11 through C-18 to the fourth Rule 2004 motion　0.20　775.00　155.00 09/06/2022　JPK1　Draft Exhibits C-1 through C-8 to the fourth Rule 2004 motion　1.40　775.00　1,085.00 09/06/2022　JPK1　Edit Rule 2004 discovery correspondence to L. Despins　0.50　775.00　387.50 09/06/2022　JPK1　Draft email summarizing the Rule 2004 subpoenas and Rule 2004 discovery for L. Despins　1.40　775.00　1,085.00 09/06/2022　LAD4　Review/comment on safety valve concept for privilege order (1.50)　1.50　1,860.00　2,790.00 09/06/2022　AEL2　Review revised letter to debtor regarding service　0.30　1,510.00　453.00 09/06/2022　AEL2　Review objections and responses to Rule 2004 discovery　0.80　1,510.00　1,208.00 09/06/2022　AEL2　Draft update on art assets　0.40　1,510.00　604.00 09/06/2022　AEL2　Review of affidavit and court filings regarding Debtor's ongoing litigation　0.60　1,510.00　906.00 09/06/2022　AEL2　Email to J. Kosciewicz and L. Despins regarding UK service　0.20　1,510.00　302.00 09/06/2022　AEL2　Call with N. Bassett regarding potential carve out related to privilege issue　0.60　1,510.00　906.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2022　AEL2　Analysis of submissions in preparation for hearing on privilege　0.90　1,510.00　1,359.00 09/06/2022　AEL2　Correspond with P. Linsey (Neubert) regarding edits to Rule 2004 motion　0.60　1,510.00　906.00 09/06/2022　AEL2　Edit discovery update note　0.80　1,510.00　1,208.00 09/06/2022　AEL2　Analysis regarding privilege issue　0.40　1,510.00　604.00 09/06/2022　AEL2　Call with D. Barron regarding subpoena　0.70　1,510.00　1,057.00 09/06/2022　AEL2　Email to E. Sutton and J. Kosciewicz regarding discovery update　0.10　1,510.00　151.00 09/06/2022　NAB　Correspond with D. Barron regarding supplemental Rule 2004 discovery motion　0.50　1,510.00　755.00 09/06/2022　NAB　Revise proposed order on privileges motion (.5); correspond with L. Despins and P. Linsey (Neubert) regarding same (.3); prepare documents for continued hearing on privileges motion and annotated comparison of revised orders (.5); outline key points in preparation for hearing (.5); correspond with L. Despins regarding same (.2)　2.00　1,510.00　3,020.00 09/06/2022　NAB　Revise new proposed revised order on privileges motion (.7); telephone conference with A. Luft regarding same and Rule 2004 discovery (.6); review summary of same (.6); prepare issues list regarding privileges motion for submission to court (1.0); telephone conference with A. Romney (Zeisler) regarding same (.3)　3.20　1,510.00　4,832.00 09/06/2022　Correspond with D. Barron regarding communication with LQIRUPDQW (0.5); draft email to LQIRUPDQWregarding interview (0.4)　0.90　775.00　697.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 350 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/06/2022　WCF　Review responses and objections of Debtor, HK International, and Mei Guo regarding Rule 2004 requests for production (1.3); draft meet and confer outlines responding to responses and objections of Debtor, HK International, and Mei Guo (2.9); correspond with D. Barron, E. Sutton, J. Kosciewicz regarding international subpoena issues (.2); analyze authorities regarding draft protective order for Rule 2004 parties (.8)　5.20　1,120.00　5,824.00 09/07/2022　DEB4　Correspond with A. Luft and L. Despins regarding LQIRUPDQW (0.1); correspond with L. Despins regarding Kwok affidavit in prior litigation (0.2); correspond with E. Grossman (O'Melveny) regarding deposition transcript (0.1); correspond with E. Sutton regarding Rule 2004 motion and supplemental documents (0.3); conference with E. Sutton regarding same (0.5); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding same (0.2); correspond with P. Linsey regarding same (0.1); review supplemental Rule 2004 documents (0.5)　2.20　1,225.00　2,695.00 09/07/2022　ECS1　Prepare emails and letters regarding production and service of subpoenas on Rule 2004 discovery targets (1.4); call with J. Kosciewicz and A. Luft about same (.2)　1.60　840.00　1,344.00 09/07/2022　ECS1　Prepare letters to entities/individuals potentially holding Kwok estate assets or who have advised Kwok　0.50　840.00　420.00 09/07/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　840.00　84.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 351 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/07/2022　ECS1　Call with A. Luft and K. Kearny (Hodgson Russ) regarding Rule 2004 discovery, objections, responses, and production of documents (.5); review issues to prepare for same (.2); prepare summary notes following call (.3)　1.00　840.00　840.00 09/07/2022　ECS1　Prepare omnibus Rule 2004 motions for Kwok affiliates, advisors, and financial institutions (1.0); call with D. Barron about same (.5)　1.50　840.00　1,260.00 09/07/2022　JPK1　Update Rule 2004 discovery trackers with objection reminder emails sent to those individuals and entities whose objections deadline passed for the Rule 2004 subpoenas　0.40　775.00　310.00 09/07/2022　JPK1　Draft summary correspondence from meet and confer with J. Riley (Whitman Breed)　0.40　775.00　310.00 09/07/2022　JPK1　Update discovery tracker with notes from meet and confer with Whitman Breed and Hodgson Russ　0.10　775.00　77.50 09/07/2022　JPK1　Correspond with E. Sutton regarding professional Rule 2004 targets whose objection deadline passed on September 6, 2022　0.10　775.00　77.50 09/07/2022　JPK1　Review notes and issues to prepare for meet and confer with Whitman Breed (.5); attend meet and confer with J. Riley (Whitman Breed) and A. Luft (.5)　1.00　775.00　775.00 09/07/2022　JPK1　Telephone conference with E. Sutton and A. Luft regarding entities whose objections deadline passed on September 6, 2022　0.20　775.00　155.00 09/07/2022　LAD4　Review/edit cheat sheet for court re: privilege order (.80); review first supplemental doc production request (.60); review/edit safety valve structure (.80)　2.20　1,860.00　4,092.00 09/07/2022　AEL2　Meet and confer with Hodgson Russ and E. Sutton　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 352 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/07/2022　AEL2　Meeting with E. Sutton and J. Kosciewicz regarding follow up letters　0.20　1,510.00　302.00 09/07/2022　AEL2　Review issues and notes to prepare for meet and confer with Hodgson Russ　0.40　1,510.00　604.00 09/07/2022　AEL2　Review issues regarding Debtor meet and confer　0.40　1,510.00　604.00 09/07/2022　AEL2　Correspond with E. Sutton and J. Kosciewicz regarding discovery follow up　0.50　1,510.00　755.00 09/07/2022　AEL2　Call with vendor regarding document review　0.20　1,510.00　302.00 09/07/2022　AEL2　Meet and confer with Whitman Breed and J. Kosciewicz　0.50　1,510.00　755.00 09/07/2022　AEL2　Correspond with E. Sutton regarding Rule 2004 discovery　0.40　1,510.00　604.00 09/07/2022　AEL2　Review issues and notes to prepare for Whitman Breed meet and confer　0.40　1,510.00　604.00 09/07/2022　AEL2　Meeting with N. Bassett regarding privilege order draft　0.30　1,510.00　453.00 09/07/2022　AEL2　Review and edit revised drafts of Rule 2004 motions and RFP's　1.30　1,510.00　1,963.00 09/07/2022　NAB　Revise draft issues list for submission to Court in further support of privileges motion (.3); correspond with L. Despins regarding same (.5); revise notice of supplemental submission and prepare annotated comparison documents relating to same (1.4); correspond with I. Goldman (Committee) and P. Friedman (O'Melveny) regarding state court litigation issues and analysis of same (.4); telephone conference with J. Gavenman (Kwok counsel) regarding same (.2); correspond with L. Despins regarding same (.1); draft email update to Committee and O'Melveny regarding same (.2)　3.10　1,510.00　4,681.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 353 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/07/2022　NAB　Review and revise supplemental Rule 2004 motions (.7); correspond with P. Linsey (Neubert) regarding same (.2); review tip email correspondence and documents regarding potential estate assets (.4)　1.30　1,510.00　1,963.00 09/07/2022　NAB　Conference with A. Luft regarding privilege order and discovery issues (.3); call with W. Clark (United Lex) regarding discovery issues (.2)　0.50　1,510.00　755.00 09/07/2022　NAB　Prepare revised proposed supplemental order on privileges motion (.3); correspond with L. Despins regarding same (.2)　0.50　1,510.00　755.00 09/08/2022　AB21　Correspond with L. Despins regarding Despins declaration related to seeking discovery in BVI and UK (0.1); correspond with PH team and L. Despins regarding same (0.1); correspond with D. Barron regarding same (0.1)　0.30　1,510.00　453.00 09/08/2022　DM26　Research regarding service on certain entities of omnibus Rule 2004 motion (1.7); research real property documents on ownership of Connecticut homes by Debtor (.8)　2.50　515.00　1,287.50 09/08/2022　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding additional names for investigation (0.3); analyze documents related to same (2.6); correspond with L. Despins regarding potential UK property (0.1); correspond with L. Despins regarding certain creditor documents (0.1); conference with A. Luft regarding certain investigation documents (0.2); correspond with A. Bongartz regarding investigation document (0.1); correspond with E. Sutton and D. Mohamed regarding real estate documents (0.1); correspond with A. Luft regarding BVI court pleadings (0.1); correspond with A. Luft regarding UK assets (0.1)　3.70　1,225.00　4,532.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 354 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/08/2022　DEB4　Correspond with N. Bassett, E. Sutton regarding 33 Ferncliff Road property sale (0.2); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.2); follow up correspondence with L. Despins regarding same (0.4); correspond with D. Mohamed regarding real property investigation (0.5); correspond with E. Sutton regarding same (0.1); conference with P. Linsey regarding list pendens issues (0.4)　1.90　1,225.00　2,327.50 09/08/2022　EE3　Research regarding 373 Taconic Road, Greenwich, Connecticut　1.30　420.00　546.00 09/08/2022　ECS1　Prepare emails and letters regarding production and service of subpoenas on Rule 2004 discovery targets (.5); call with A. Luft about same (.1)　0.60　840.00　504.00 09/08/2022　ECS1　Review documents in connection with serving subpoenas and meet and confers with Rule 2004 discovery targets　0.20　840.00　168.00 09/08/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.00　840.00　840.00 09/08/2022　ECS1　Call with A. Luft and J.R. Clark (Phillips Nizer LLP) regarding Rule 2004 discovery, objections, responses, and production of documents (.4); review issues to prepare for same (.1); prepare summary notes following same (.1)　0.60　840.00　504.00 09/08/2022　ECS1　Prepare omnibus Rule 2004 motions and service upon Kwok affiliates, advisors, and financial institutions　0.70　840.00　588.00 09/08/2022　ECS1　Analyze caselaw supporting discovery requests to the debtor in connection with Rule 2004 subpoena (3.4); call with A. Luft about same (.1); correspond with W. Farmer about same (.1)　3.60　840.00　3,024.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 355 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/08/2022　JPK1　Prepare notes for meet and confer with Brown Rudnick (.3); attend meet and confer with Brown Rudnick and A. Luft regarding the Rule 2004 subpoenas served on them and Verdolino & Lowey (.4)　0.70　775.00　542.50 09/08/2022　JPK1　Update discovery tracker with notes from meet and confer with Brown Rudnick and Verdolino & Lowey　0.40　775.00　310.00 09/08/2022　LAD4　Review UK recognition issues (1.40); meet with A. Bongartz re: omnibus declaration (.10); t/c A. Luft re: Clark Hill status report (.30); review same (.40); review/edit privilege order (.70)　2.90　1,860.00　5,394.00 09/08/2022　AEL2　Call with D. Barron regarding son and London assets　0.20　1,510.00　302.00 09/08/2022　AEL2　Analysis of defenses for meet and confer　0.60　1,510.00　906.00 09/08/2022　AEL2　Call with L. Despins to update on Clark Hill call with counsel　0.30　1,510.00　453.00 09/08/2022　AEL2　Call with W. Farmer regarding meet and confer　0.30　1,510.00　453.00 09/08/2022　AEL2　Correspond with N. Bassett regarding meet and confer with Brown Rudnick　0.20　1,510.00　302.00 09/08/2022　AEL2　Draft language for proposed order on privilege issue　0.80　1,510.00　1,208.00 09/08/2022　AEL2　Review issues, notes to prepare for meet and confer with Philips Nizer　0.20　1,510.00　302.00 09/08/2022　AEL2　Meet and confer with Brown Rudnick and J. Kosciewicz re: Rule 2004 motion/subpoena　0.40　1,510.00　604.00 09/08/2022　AEL2　Meet and confer with Philips Nizer and E. Sutton　0.40　1,510.00　604.00 09/08/2022　AEL2　Review submissions, issues, and notes in preparation for meet and confer with Debtor, Ms. Guo and HK International　2.70　1,510.00　4,077.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 356 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/08/2022　AEL2　Prepare parts of meet and confer responses　2.30　1,510.00　3,473.00 09/08/2022　AEL2　Rule 2004 discovery and meet and confer analysis　0.90　1,510.00　1,359.00 09/08/2022　AEL2　Correspond with A. Casper regarding Clark Hill　0.60　1,510.00　906.00 09/08/2022　AEL2　Review findings re: assets in London and press accounts　0.60　1,510.00　906.00 09/08/2022　AEL2　Review Rule 2004 issues and draft related response to Debtor's counsel　0.50　1,510.00　755.00 09/08/2022　AEL2　Follow up review of service issues　0.30　1,510.00　453.00 09/08/2022　AEL2　Calls with E. Sutton regarding questions for meet and confer　0.20　1,510.00　302.00 09/08/2022　NAB　Review and revise draft order on privileges motion (.5); correspond with P. Linsey (Neubert) regarding same (.3); correspond with L. Despins regarding same (.2); further revise draft order (.3); correspond with A. Romney (Zeisler) regarding same (.2); correspond with A. Luft regarding subpoena update (.2); correspond with J. Gavenman (Zeisler) regarding state court litigation strategy (.1)　1.80　1,510.00　2,718.00 09/08/2022　WCF　Prepare analysis of responses and objections for Friday meet and confer with HK International, Mei Guo, Debtor counsel (.9); call with A. Luft regarding outstanding issues for meet and confer with Debtor counsel (.3); analyze authorities regarding motion to compel and bad faith non-compliance with discovery obligations (.4)　1.60　1,120.00　1,792.00 09/09/2022　DM26　Update Ch. 11 Trustee's section 547 demand letters to certain creditors (2.3); prepare summary chart regarding creditors paid 90 days prior to Kwok filing (.6).　2.90　515.00　1,493.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 357 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/09/2022　DEB4　Correspond with E. Sutton regarding Rule 2004 target (0.1); correspond with L. Despins regarding contact with LQIRUPDQW (0.1); correspond with regarding same (0.2); correspond with E. Sutton and J. Kosciewicz regarding future Rule 2004 targets (0.5)　0.90　1,225.00　1,102.50 09/09/2022　ECS1　Prepare list of additional targets for supplemental Rule 2004 motion　0.20　840.00　168.00 09/09/2022　ECS1　Prepare emails and letters regarding production and service of subpoenas on Rule 2004 discovery targets　1.10　840.00　924.00 09/09/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.30　840.00　1,092.00 09/09/2022　JPK1　Update discovery tracker with interview notes from September 8, 2022 meet and confer with Phillips Nizer　0.10　775.00　77.50 09/09/2022　LAD4　T/c N. Bassett (3X) re: discovery and privilege (.30); long email to PH team re: pattern of ownership issues being hidden (.40); t/c D. Barron re: preference claims list (.20); review final privilege order (.30); long email to re: next steps (.50); review/comment on evidence to be obtained from former employees (1.30)　3.00　1,860.00　5,580.00 09/09/2022　AEL2　Analyze strategy and next steps after meet and confer with Zeisler　0.60　1,510.00　906.00 09/09/2022　AEL2　Meet and confer with Zeisler, N. Bassett, W. Farmer P. Linsey (Neubert)　0.80　1,510.00　1,208.00 09/09/2022　AEL2　Review Rule 2004 submissions and open issues in preparation for meet and confer　1.90　1,510.00　2,869.00 09/09/2022　AEL2　Review and respond to Brown Rudnick discovery proposal　0.30　1,510.00　453.00 09/09/2022　AEL2　Follow up notes from meet and confer with Zeisler　0.50　1,510.00　755.00 Date　Initials　Description　Hours　Rate　Amount 09/09/2022　AEL2　Review issues regarding G Music　0.20　1,510.00　302.00 09/09/2022　AEL2　Edit letters re: Rule 2004 motion service　1.00　1,510.00　1,510.00 09/09/2022　AEL2　Analysis regarding attorney work product question　0.30　1,510.00　453.00 09/09/2022　NAB　Calls with L. Despins regarding discovery and privilege matters (.3); meet and confer with A. Luft, W. Farmer, P. Linsey (Neubert) and Zeisler regarding discovery from Debtor (.8); email with P. Linsey regarding same and next steps (.2); email with A. Luft regarding Brown Rudnick subpoena and additional discovery issues (.3)　1.60　1,510.00　2,416.00 09/09/2022　NAB　Call with A. Romney (Zeisler) regarding revised proposed privileges motion order (.1); email with L. Despins regarding same (.1); draft notice to accompany proposed order (.3); review and revise draft proposed privileges order (.4)　0.90　1,510.00　1,359.00 09/09/2022　Read documents regarding LQIRUPDQW's involvement in the Debtor's business (0.9); draft email to LQIRUPDQWUegarding interview (0.2); correspond with L. Despins regarding same (0.2)　1.30　775.00　1,007.50 09/09/2022　WCF　Review outline and issues to prepare for meet and confer with Zeisler firm (.8); attend meet and confer with Zeisler firm, N. Bassett, and A. Luft regarding Debtor, Mei Guo, HK International 2004 subpoenas (.8); draft correspondence and proposed questions to Debtor regarding sources of responsive information (.7)　2.30　1,120.00　2,576.00 09/10/2022　AB21　Analyze issues related to discovery in connection with recognition of chapter 11 case in BVI and UK　2.00　1,510.00　3,020.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 359 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/10/2022　DEB4　Correspond with E. Sutton regarding GSNY information (0.1); correspond with E. Sutton regarding Rule 2004 targets (0.3); correspond with A. Bongartz regarding 2016 affidavit (0.1)　0.50　1,225.00　612.50 09/10/2022　DEB4　Conference with I. Muncan regarding fraudulent transfer issues (0.4); prepare counterclaims (2.4); correspond with N. Bassett and A. Luft regarding same (0.1)　2.90　1,225.00　3,552.50 09/10/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.40　840.00　336.00 09/10/2022　ECS1　Prepare list of additional targets for supplemental Rule 2004 motion　0.20　840.00　168.00 09/10/2022　ECS1　Draft letter to Zeisler regarding serving the debtor's spouse　0.20　840.00　168.00 09/10/2022　LAD4　Review omnibus declaration items (1.30); emails to A. Bongartz re: same (.20)　1.50　1,860.00　2,790.00 09/10/2022　NAB　Correspond with A. Romney (Zeisler) regarding privileges motion issues (.1); correspond with D. Barron regarding same (.2)　0.30　1,510.00　453.00 09/11/2022　AB21　Continue review of documents in preparation for affidavit in support of discovery to be sought upon recognition of chapter 11 case in BVI and UK　2.20　1,510.00　3,322.00 09/11/2022　AB21　Update list of open issues and workstreams related to BVI issues　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 360 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/11/2022　DEB4　Analyze documents related to Debtor's legal expenses (0.1); correspond with E. Sutton, J. Kosciewicz regarding London property and target (0.1); correspond with L. Despins regarding same (0.1); correspond with C. Daly regarding property records related to same (0.1); correspond with A. Bongartz regarding Easter Profit issues (0.1); correspond with L. Despins regarding section 341 transcript (0.1); correspond with A. Bongartz regarding same (0.1)　0.70　1,225.00　857.50 09/11/2022　DEB4　Conference with A. Bongartz regarding counterclaims and allegations for BVI affidavit (0.9); follow up correspondence with A. Bongartz regarding documents related to same (0.3)　1.20　1,225.00　1,470.00 09/11/2022　LAD4　Various emails to N. Bassett re: privilege strategy (.40); emails to PH team re: Himalaya issues (.20)　0.60　1,860.00　1,116.00 09/11/2022　AEL2　Analysis and drafting for discovery follow up for debtor　1.10　1,510.00　1,661.00 09/11/2022　NAB　Call with A. Romney (Zeisler) regarding proposed privileges motion order (.5); correspond with L. Despins regarding same (.3)　0.80　1,510.00　1,208.00 09/12/2022　AB21　Begin drafting affidavit in support of discovery in BVI and UK (1.5); call with L. Despins, A. Thorp (Harneys Legal) regarding update on BVI proceedings and discovery issues (0.4)　1.90　1,510.00　2,869.00 09/12/2022　DM26　Research certain debtor entities and review corporate charters for each　3.60　515.00　1,854.00 09/12/2022　DEB4　Prepare notice regarding Ace Decade ownership (0.6); analyze documents related to same (0.5); correspond with D. Mohamed regarding same (0.1); correspond with P. Linsey regarding same (0.1); correspond with L. Despins regarding same (0.1)　1.40　1,225.00　1,715.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 361 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　DEB4　Correspond with E. Sutton regarding corporate filings (0.2); analyze bank transfer records (0.6); correspond with N. Bassett, E. Sutton regarding Himalaya transfers (0.1); correspond with C. Daly regarding London property records (0.1); correspond with E. Sutton, J. Kosciewicz regarding notable transfers (0.2); correspond with E. Sutton regarding next Rule 2004 motion (0.2); correspond with M. Laskowski regarding NY property records (0.2); correspond with E. Sutton, J. Kosciewicz regarding Saraca (0.1); review property documents (0.4); correspond with C. Daly regarding same (0.1); correspond with M. Laskowski regarding target information (0.1); correspond with N. Bassett regarding additional property and target information (0.1); correspond with K. Coventry regarding UK real property search (0.2); correspond with regarding LQIRUPDQWcorrespondence (0.1)　2.70　1,225.00　3,307.50 09/12/2022　ECS1　Prepare emails and letters regarding production and service of subpoenas on Rule 2004 discovery targets　0.90　840.00　756.00 09/12/2022　ECS1　Prepare list of additional targets for supplemental Rule 2004 motion　0.60　840.00　504.00 09/12/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.90　840.00　756.00 09/12/2022　ECS1　Prepare letters to entities/person potentially holding Kwok estate assets or who have advised Kwok　0.40　840.00　336.00 09/12/2022　ECS1　Review cases on work product and related discovery　0.20　840.00　168.00 09/12/2022　JDA　Research regarding real property information/records about certain New York, NY real property　1.00　365.00　365.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 362 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　JPK1　Analyze and draft email memorandum concerning evidence admissibility for facts learned in news and press reports　2.80　775.00　2,170.00 09/12/2022　JPK1　Analyze British Virgin Island insolvency law and recognition of a U.S. bankruptcy trustee in the British Virgin Islands　0.70　775.00　542.50 09/12/2022　JPK1　Analyze Second Circuit cases discussing the work-product doctrine for investigations pursuant to Rule 2004　1.00　775.00　775.00 09/12/2022　JPK1　Correspond with local counsel in British Virgin Islands regarding recognition of U.S. bankruptcy trustee in the British Virgin Islands　0.30　775.00　232.50 09/12/2022　JPK1　Review Second Circuit cases and draft email memorandum concerning the discoverability of certain communications　0.50　775.00　387.50 09/12/2022　LAD4　Review/edit supplemental notice re: ACE Decade (.30); review Z&Z mark-up of our privilege order (.40)　0.70　1,860.00　1,302.00 09/12/2022　AEL2　Analysis of Zeisler's privilege proposal　1.10　1,510.00　1,661.00 09/12/2022　AEL2　Review meet and confer positions　0.40　1,510.00　604.00 09/12/2022　AEL2　Review and revise discovery responses and back up　1.60　1,510.00　2,416.00 09/12/2022　AEL2　Analysis of Francis firm objections and responses　0.50　1,510.00　755.00 09/12/2022　AEL2　Analysis of Hodgson Russ letter　0.50　1,510.00　755.00 09/12/2022　AEL2　Analysis and revision of proposed privilege order　0.80　1,510.00　1,208.00 09/12/2022　AEL2　Discussion with counsel for Debtor of proposed edits to privilege order　0.60　1,510.00　906.00 09/12/2022　AEL2　Analyze and comment on privilege control issues　1.30　1,510.00　1,963.00 09/12/2022　AEL2　Meet and confer with A. Romney re: privilege order　2.40　1,510.00　3,624.00 09/12/2022　AEL2　Analysis of attorney work product case findings　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 363 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　AEL2　Edit proposed privilege order　1.20　1,510.00　1,812.00 09/12/2022　ML30　Correspond with E. Sutton, D. Barron regarding certain real property located in Manhattan (.2); search ACRIS for Manhattan property information (.3); correspond with J. Austin regarding real property research (.2).　0.70　515.00　360.50 09/12/2022　NAB　Review submissions and issues in preparation for continued hearing on privileges motion (1.2); review outline, revised order, and related documents in connection with same (.7); correspond with L. Despins regarding same (.4); correspond with A. Romney (Zeisler) and A. Luft regarding same (.6); review proposed revisions to revised order (.4); correspond with L. Despins and A. Luft regarding same (.5); review authority on attorney work product issue and correspond with L. Despins regarding same (.2)　4.00　1,510.00　6,040.00 09/12/2022　Draft email to FRQILGHQWLDOLQIRUPDQW regarding interview　0.50　775.00　387.50 09/13/2022　AB21　Continue preparing affidavit in support of discovery in BVI and UK　2.10　1,510.00　3,171.00 09/13/2022　DM26　Research regarding M. Guo's affidavit from state court action no. 652077/2017　0.10　515.00　51.50 09/13/2022　DM26　Research regarding certain Debtor entities and related incorporation and corporate charters (1.8); review corporate charters regarding same (.6).　2.40　515.00　1,236.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 364 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/13/2022　DEB4　Correspond with A. Bongartz regarding BVI discovery (0.1); correspond with E. Grossman (O'Melveny) regarding bank documents (0.1); correspond with E. Sutton regarding London property and target (0.1); correspond with E. Sutton regarding Rule 2004 motion (0.1); correspond with K. Coventry regarding London property and target information (0.2); conference with E. Grossman regarding confidentiality issues (0.3); correspond with N. Bassett and A. Luft regarding same (0.1); further correspond with N. Bassett regarding same (0.1); correspond with E. Sutton regarding target information (0.1); correspond with M. Laskowski regarding NYC property and target information (0.1); analyze documents related to same (0.2); correspond with E. Sutton regarding same (0.1); correspond with A. Luft regarding subpoenas (0.1)　1.70　1,225.00　2,082.50 09/13/2022　DEB4　Correspond with L. Despins and N. Bassett regarding responses to section 547 demand letters　0.30　1,225.00　367.50 09/13/2022　ECS1　Prepare emails and letters regarding production and service of subpoenas on Rule 2004 discovery targets (1.9); call with A. Luft about same (.2)　2.10　840.00　1,764.00 09/13/2022　ECS1　Prepare asset chart "Order of Proof" document to track facts relating to debtor's assets (.8); review email from A. Luft about same (.1); correspond with J. Kosciewicz about same (.1)　1.00　840.00　840.00 09/13/2022　ECS1　Prepare list of additional targets for supplemental Rule 2004 motion　0.10　840.00　84.00 09/13/2022　ECS1　Review and comment on service of Rule 2004 motions, subpoenas, and investigatory letters to certain professional advisors and affiliates of the Debtor　0.30　840.00　252.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 365 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date Initials Description Hours Rate Amount 09/13/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations (.8); correspond with D. Barron about same (.1) 0.90 840.00 756.00 09/13/2022 ECS1 Review authority on discovery of foreign entities and individuals 0.20 840.00 168.00 09/13/2022 ECS1 Draft letter to Zeisler regarding correspondence with certain Rule 2004 discovery targets 0.20 840.00 168.00 09/13/2022 JPK1 Review search containing documents with in-house counsel names 2.80 775.00 2,170.00 09/13/2022 JPK1 Review search containing documents concerning Project Syrah 3.00 775.00 2,325.00 09/13/2022 JPK1 Review email memorandum from British Virgin Islands local counsel regarding recognition of United States Bankruptcy Trustee in the British Virgin Islands (.1); correspond with D. Barron regarding the same (.1) 0.20 775.00 155.00 09/13/2022 AEL2 Call and correspond with N. Bassett regarding proposed privilege order 0.30 1,510.00 453.00 09/13/2022 AEL2 Further revision of proposed privilege order 0.70 1,510.00 1,057.00 09/13/2022 AEL2 Call with E. Sutton regarding Rule 2004 related letters and service 0.20 1,510.00 302.00 09/13/2022 AEL2 Review draft letter to Zeisler re: debtor's spouse (.2); correspond with E. Sutton re: same (.1) 0.30 1,510.00 453.00 09/13/2022 AEL2 Correspond with counsel for Golden Spring regarding request for documents from PAX litigation 0.30 1,510.00 453.00 09/13/2022 AEL2 Correspond with W. Farmer regarding requests to the Debtor related to discovery 0.20 1,510.00 302.00 09/13/2022 AEL2 Edit revised draft of privilege order 0.90 1,510.00 1,359.00 09/13/2022 AEL2 Meet and confer with A. Romney (Zeisler) on privilege order 0.90 1,510.00 1,359.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 366 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/13/2022　AEL2　Correspond with N. Bassett and L. Despins regarding Brown Rudnick letter　0.20　1,510.00　302.00 09/13/2022　AEL2　Correspond with E. Sutton regarding response from the ROLS　0.30　1,510.00　453.00 09/13/2022　AEL2　Call with P. Linsey (Neubert) regarding proposed privilege order　0.30　1,510.00　453.00 09/13/2022　AEL2　Review Brown Rudnick proposal　0.40　1,510.00　604.00 09/13/2022　AEL2　Correspond with L. Despins regarding meet and confer with Zeisler firm　0.10　1,510.00　151.00 09/13/2022　AEL2　Call with P. Linsey (Neubert) regarding his call with counsel for ACASS　0.30　1,510.00　453.00 09/13/2022　AEL2　Review comments on confidentiality order and production issues　0.50　1,510.00　755.00 09/13/2022　AEL2　Correspond with E. Sutton re: follow up subpoena letters　0.30　1,510.00　453.00 09/13/2022　AEL2　Meet and confer with A. Romney (Zeisler) on privilege order　0.70　1,510.00　1,057.00 09/13/2022　AEL2　Correspond with E. Sutton regarding plan for response related to Francis subpoena　0.20　1,510.00　302.00 09/13/2022　AEL2　Edit revised privilege order　0.40　1,510.00　604.00 09/13/2022　AEL2　Review O'Melveny issues　0.10　1,510.00　151.00 09/13/2022　AEL2　Correspond with N. Bassett regarding privilege issue　0.20　1,510.00　302.00 09/13/2022　AEL2　Correspond with L. Despins regarding proposed privilege order　0.10　1,510.00　151.00 09/13/2022　AEL2　Correspond with D. Alter regarding meeting　0.10　1,510.00　151.00 09/13/2022　AEL2　Correspond with A. Romney (Zeisler) regarding privilege　0.40　1,510.00　604.00 09/13/2022　AEL2　Call with P. Linsey (Neubert) regarding ACASS Rule 2004 motion　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 367 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/13/2022　ML30　Correspond with E. Sutton, D. Barron re certain real property in Staten Island (.2); search ACRIS for Staten Island property information (.3); correspond with J. Austin regarding real property research (.1).　0.60　515.00　309.00 09/13/2022　NAB　Correspond and telephone conference with A. Luft regarding privileges motion proposed order (.3); correspond and telephone conference with A. Romney (Zeisler) regarding same (.2); correspond with L. Despins regarding same (.2); review and revise proposed privileges order (.5); review open issues and prepare notes for hearing/status conference on same (.9)　2.10　1,510.00　3,171.00 09/13/2022　WCF　Analyze authorities regarding chapter 11 protective order (1.3); draft protective order regarding Rule 2004 discovery targets (.8); correspond with A. Luft regarding same (.1)　2.20　1,120.00　2,464.00 09/14/2022　AB21　Continue preparing affidavit in support of discovery in BVI and UK (3.6); call with D. Barron regarding Kwok-related BVI entities (0.1)　3.70　1,510.00　5,587.00 09/14/2022　DM26　Research regarding corporate charters for certain Debtor affiliates.　0.80　515.00　412.00 09/14/2022　DEB4　Conference with L. Despins, , and N. Bassett regarding contact with LQIRUPDQW(0.9); follow up correspondence with L. Despins regarding same (0.1); correspond with L. Despins regarding tax documents (0.1); correspond with E. Sutton regarding Rule 2004 targets (0.1); correspond with A. Luft and L. Despins regarding cryptocurrency ventures (0.2); correspond with E. Sutton and J. Kosciewicz regarding London property (0.1); conference with A. Bongartz　1.70　1,225.00　2,082.50 regarding BVI discovery (0.1); correspond with E. Sutton regarding same (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 368 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　ECS1　Prepare certificate of service in connection with first supplemental Rule 2004 motion (.3); call with P. Linsey (Neubert) about same (.1)　0.40　840.00　336.00 09/14/2022　ECS1　Prepare asset chart "Order of Proof" document to track the debtor's assets (1.0); call with A. Luft and J. Kosciewicz about same (.6)　1.60　840.00　1,344.00 09/14/2022　ECS1　Prepare letter to Kwok advisors regarding the court's recent privileges consent order　0.30　840.00　252.00 09/14/2022　ECS1　Call with A. Luft and J. Temkin (Morvillo Abramowitz Grand Iason & Anello P.C.) regarding Rule 2004 discovery, objections and responses, and production of documents (.5); review issues and notes to prepare for same (.2); prepare summary following same (.2)　0.90　840.00　756.00 09/14/2022　ECS1　Prepare emails and letters regarding production and service of subpoenas on Rule 2004 discovery targets　0.40　840.00　336.00 09/14/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.60　840.00　504.00 09/14/2022　ECS1　Draft letter to Zeisler regarding the debtor's assistance in corresponding with certain Rule 2004 discovery targets　0.40　840.00　336.00 09/14/2022　ECS1　Review issues regarding sending Rule 2004 motions, subpoenas, and investigatory letters to professional advisors and affiliates of the Debtor　0.20　840.00　168.00 09/14/2022　JPK1　Review search containing strategy terms　2.70　775.00　2,092.50 09/14/2022　JPK1　Review search containing documents regarding Project Excursion　2.00　775.00　1,550.00 09/14/2022　JPK1　Review search containing documents with draft in the file name　2.00　775.00　1,550.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 369 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　JPK1　Telephone conference with A. Luft and E. Sutton regarding summary and update on Rule 2004 discovery　0.60　775.00　465.00 09/14/2022　JPK1　Update master Rule 2004 discovery tracker with notes from meet and confer with counsel for GTV Media, Inc.　0.40　775.00　310.00 09/14/2022　LAD4　Plan strategy and review questions for meeting with (1.70); meeting with , D. Barron, N. Bassett re: program for FRQILGHQWLDOLQIRUPDQW (.90)　2.60　1,860.00　4,836.00 09/14/2022　AEL2　Analyze negligence theory　0.50　1,510.00　755.00 09/14/2022　AEL2　Meeting with J. Kosciewicz and E. Sutton regarding order of proof　0.60　1,510.00　906.00 09/14/2022　AEL2　Prepare notes regarding meet and confer follow-up　0.60　1,510.00　906.00 09/14/2022　AEL2　Call with D. Alter regarding Golden Spring documents　0.30　1,510.00　453.00 09/14/2022　AEL2　Edits to discovery follow up questions to the Debtor　0.80　1,510.00　1,208.00 09/14/2022　AEL2　Draft correspondence to E. Sutton regarding plan for order　0.30　1,510.00　453.00 09/14/2022　AEL2　Correspond with N. Bassett regarding questions related to follow-up discovery　0.30　1,510.00　453.00 09/14/2022　AEL2　Correspond with P. Linsey (Neubert) regarding discovery　0.40　1,510.00　604.00 09/14/2022　AEL2　Review Zeisler discovery issues and work streams　0.50　1,510.00　755.00 09/14/2022　AEL2　Review and edit responses to Zeisler regarding discovery inquiry　0.40　1,510.00　604.00 09/14/2022　AEL2　Correspond with P. Linsey (Neubert) regarding his call with Zeisler related to meet and confer　0.50　1,510.00　755.00 09/14/2022　AEL2　Meet and confer with Morvillo for GTV and E. Sutton　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 370 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　AEL2　Review submissions and notes in preparation for meet and confer with Morvillo for GTV　0.40　1,510.00　604.00 09/14/2022　AEL2　Correspond with R. Yankwitt regarding GS documents　0.20　1,510.00　302.00 09/14/2022　AEL2　Correspond with P. Linsey (Neubert) regarding Debtor's spouse's retention of counsel　0.30　1,510.00　453.00 09/14/2022　ML30　Correspond with E. Sutton, D. Barron regarding real property searches (.2); follow up with J. Austin regarding same (.1).　0.30　515.00　154.50 09/14/2022　NAB　Telephone conference with L. Despins, , and D. Barron regarding interview ZLWKLQIRUPDQW(.9); follow-up correspondence with L. Despins regarding same (.2); analyze privilege and international law issues related to same (.6); review diligence findings regarding LQIRUPDQWand correspond with regarding same (.4); review and revise draft correspondence to Zeisler regarding discovery issues and meet and confer (.3); correspond with A. Luft and W. Farmer regarding same (.2)　2.60　1,510.00　3,926.00 09/14/2022　NAB　Correspond with L. Despins regarding findings concerning SEC settlement funds (.2); review HK USA adversary complaint (.6); review and revise draft answer in response to same (.8); review correspondence from state court litigation regarding motion for summary judgment (.2); correspond with J. Gavenman (Kwok counsel) regarding same (.1); correspond with A. Luft, W. Farmer, and P. Linsey (Neubert) regarding discovery issues (.4)　2.30　1,510.00　3,473.00 09/14/2022　Draft messages to LQIRUPDQWregarding interview　0.90　775.00　697.50 09/14/2022　Meeting with L. Despins, N. Bassett, and D. Barron regarding call with LQIRUPDQW　0.90　775.00　697.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 371 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　Review background documents and public records about FRQILGHQWLDOLQIRUPDQW and interactions with the debtor　1.40　775.00　1,085.00 09/14/2022　WCF　Draft response to Zeisler firm regarding meet and confer and document productions (.8); correspond with A. Luft, N. Bassett, P. Linsey (Neubert) regarding same (.2); revise response to Zeisler firm (.4); analyze authorities regarding motion to compel　2.70　1,120.00　3,024.00 09/15/2022　AB21　(1.3) Prepare parts of affidavit in support of discovery in UK and BVI (2.9); conference with D. Barron regarding debtor-related entities in BVI (0.4); correspond with D. Barron regarding same (0.1)　3.40　1,510.00　5,134.00 09/15/2022　DEB4　Conference with A. Bongartz regarding BVI entities (0.4); conference with E. Sutton regarding same (0.1); correspond with E. Sutton regarding same (0.2); correspond with L. Despins regarding communication with LQIRUPDQW(0.1); correspond with P. Linsey (Neubert) regarding documents from O'Melveny (0.1); correspond with E. Sutton regarding ZIBA entity (0.1)　1.00　1,225.00　1,225.00 09/15/2022　ECS1　Prepare letter to Kwok advisors regarding the court's recent privileges consent order　0.70　840.00　588.00 09/15/2022　ECS1　Prepare letter to counsel for Golden Spring regarding disclosure of discovery documents (.4); call with A. Luft about same (.1)　0.50　840.00　420.00 09/15/2022　ECS1　Prepare chart of Debtor related BVI entities and their connections to the Debtor (1.9); call with D. Barron about same (.1)　2.00　840.00　1,680.00 09/15/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.30　840.00　252.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 372 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/15/2022　ECS1　Prepare notes for call with A. Luft regarding Rule 2004 discovery, objections and responses, and production of documents　0.20　840.00　168.00 09/15/2022　JPK1　Draft search terms for Rule 2004 professionals requests for production　1.60　775.00　1,240.00 09/15/2022　JPK1　Update Rule 2004 discovery trackers with notices sent to individuals regarding privilege mutual consent order　0.60　775.00　465.00 09/15/2022　JPK1　Draft master discovery tracker for first supplemental Rule 2004 motion　2.10　775.00　1,627.50 09/15/2022　JPK1　Review search containing documents regarding Project Excursion　1.70　775.00　1,317.50 09/15/2022　AEL2　Meet and confer with Debtor's counsel (Zeisler) and W. Farmer　0.60　1,510.00　906.00 09/15/2022　AEL2　Edit draft protective order　1.70　1,510.00　2,567.00 09/15/2022　AEL2　Draft responses related to meet and confer with Zeisler　1.20　1,510.00　1,812.00 09/15/2022　AEL2　Call with N. Bassett re: meet and confer with Debtor's counsel (Zeisler)　0.40　1,510.00　604.00 09/15/2022　AEL2　Follow up correspondence with W. Farmer re: meet and confer with Debtor's counsel (Zeisler)　0.30　1,510.00　453.00 09/15/2022　AEL2　Review submissions and notes in preparation for meet and confer with Debtor's counsel (Zeisler)　1.10　1,510.00　1,661.00 09/15/2022　AEL2　Review revised meet and confer letter to Debtor's counsel (Zeisler)　0.30　1,510.00　453.00 09/15/2022　AEL2　Correspond with N. Bassett regarding case strategy and workflow　0.20　1,510.00　302.00 09/15/2022　AEL2　Draft request to Golden Spring regarding discovery documents (.4); call with E. Sutton regarding same (.1)　0.50　1,510.00　755.00 09/15/2022　AEL2　Correspond with E. Sutton and J. Kosciewicz regarding search terms plan　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 373 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/15/2022　AEL2　Follow up correspondence with counsel for Rule 2004 subpoena meet and confers　0.20　1,510.00　302.00 09/15/2022　AEL2　Correspond with R. Yankwitt re: GSNY (.2); follow up review of issues re: same (.3)　0.50　1,510.00　755.00 09/15/2022　AEL2　Correspond with N. Bassett and W. Farmer regarding discovery and arguments against debtor's claims　0.50　1,510.00　755.00 09/15/2022　AEL2　Draft response to Baker & McKenzie regarding discovery and meet and confer　0.40　1,510.00　604.00 09/15/2022　AEL2　Edit draft motion and order regarding privileges order　1.70　1,510.00　2,567.00 09/15/2022　NAB　Call with A. Luft regarding Zeisler meet and confer and related discovery issues (.4)　0.40　1,510.00　604.00 09/15/2022　Review LQIRUPDQW V background and association with Kwok (.4); prepare questions for call with LQIRUPDQWre interaction with and work for Kwok (1.4)　1.80　775.00　1,395.00 09/15/2022　Review Chinese videos, recordings, press release, and media articles regarding Kwok's business and assets　0.60　775.00　465.00 09/15/2022　WCF　Analyze authorities regarding discovery obligations (.7); revise meet and confer correspondence to Zeisler firm regarding same (.2); meet and confer call with Zeisler firm, A. Luft (.6)　1.50　1,120.00　1,680.00 09/16/2022　AB21　Continue drafting affidavit in support of Giscovery in BVI and UK　3.80　1,510.00　5,738.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 374 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/16/2022　DEB4　Correspond with M. Laskowski regarding NY property and target (0.1); correspond with E. Sutton regarding same (0.1); correspond with A. Bongartz regarding BVI entities (0.2); correspond with A. Luft, E. Sutton, and J. Kosciewicz regarding Paul Weiss documents (0.1); correspond with L. Despins regarding Well Origin entity (0.1); conference with , L. Despins, and N. Bassett regarding call with LQIRUPDQW (0.5); correspond with C. Daly regarding race cars (0.1)　1.20　1,225.00　1,470.00 09/16/2022　DEB4　Correspond with A. Bongartz regarding U.S. Trustee documents　0.10　1,225.00　122.50 09/16/2022　ECS1　Review issues regarding sending Rule 2004 motions, subpoenas, and investigatory letters to professional advisors and affiliates of the Debtor　0.40　840.00　336.00 09/16/2022　ECS1　Review submissions and notes to prepare for calls with A. Luft and counsel for advisors and affiliates of the debtor in connection with Rule 2004 discovery, objections and responses, and production of documents　0.40　840.00　336.00 09/16/2022　JPK1　Update Rule 2004 discovery tracker with correspondence from J. Bach (counsel to Melissa Francis and The Francis Law Firm) and propose response language to A. Luft　0.40　775.00　310.00 09/16/2022　JPK1　Attend meet and confer with E. Goldstein (counsel for Debtor's wife) and A. Luft　0.50　775.00　387.50 09/16/2022　JPK1　Review September 16, 2022 document production from the Debtor　0.90　775.00　697.50 09/16/2022　JPK1　Update Rule 2004 discovery tracker with notes from meet and confer with A. Layden (Baker Hostetler)　0.30　775.00　232.50 09/16/2022　JPK1　Correspond with A. Luft and D. Barron regarding fair fund link set up in GTV's settlement of the SEC matter　0.20　775.00　155.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 375 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/16/2022　JPK1　Correspond with E. Sutton regarding affidavits of service for Rule 2004 subpoenas served via process server　0.20　775.00　155.00 09/16/2022　JPK1　Correspond with E. Sutton regarding meet and confers scheduled for September 16, 2022　0.10　775.00　77.50 09/16/2022　JPK1　Update Rule 2004 discovery tracker with notes from meet and confer with E. Goldstein (counsel for Debtor's wife)　0.20　775.00　155.00 09/16/2022　JPK1　Draft search terms for Rule 2004 associated entity requests for production　0.80　775.00　620.00 09/16/2022　JPK1　Correspond with E. Sutton, A. Luft, and J. Temkin (Morvillo) regarding previous service of Rule 2004 subpoena on Saraca Media　0.40　775.00　310.00 09/16/2022　JPK1　Update Rule 2004 discovery tracker with notes from A. Luft's call with R. Yankwitt (Golden Spring)　0.20　775.00　155.00 09/16/2022　JPK1　Prepare notes for meet and confer with Baker Hostetler (.1); attend meet and confer with A. Layden (Baker Hostetler) and A. Luft (.8)　0.90　775.00　697.50 09/16/2022　AEL2　Review submissions and notes in preparation for meet and confers　0.40　1,510.00　604.00 09/16/2022　AEL2　Review issues regarding productions from debtor and analyze follow up steps　1.10　1,510.00　1,661.00 09/16/2022　AEL2　Meet and confer with Baker Hostetler and J. Kosciewicz　0.80　1,510.00　1,208.00 09/16/2022　AEL2　Analysis of information re: GTV　0.40　1,510.00　604.00 09/16/2022　AEL2　Correspond with E. Sutton regarding subpoenas and meet and confers　0.20　1,510.00　302.00 09/16/2022　AEL2　Meet and confer with counsel for Hing-Chi (debtor's wife) and J. Kosciewicz　0.50　1,510.00　755.00 09/16/2022　AEL2　Analysis regarding open discovery issues and next steps　0.80　1,510.00　1,208.00 09/16/2022　AEL2　Call with N. Bassett regarding discovery issues　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 376 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/16/2022　AEL2　Follow up analysis on subpoena issues　1.40　1,510.00　2,114.00 09/16/2022　NAB　Call with A. Luft regarding discovery issues (.4); telephone conference with L. Despins, , and D. Barron regarding LQIRUPDQWinterview (.5)　0.90　1,510.00　1,359.00 09/16/2022　Continue to prepare questions for initial call with FRQILGHQWLDOLQIRUPDQWregarding her work with Kwok　0.60　775.00　465.00 09/16/2022　Call with LQIRUPDQWregarding her interaction with Kwok　0.60　775.00　465.00 09/16/2022　Call with L. Despins, D. Barron and N. Bassett regarding call with LQIRUPDQWand related follow-up　0.50　775.00　387.50 09/16/2022　Review information on Kwok's ownership of an Airbus airplane (.3); draft email to L. Despins regarding same (.1)　0.40　775.00　310.00 09/17/2022　DEB4　Correspond with E. Sutton and W. Le Blanc regarding investigation documents (0.4); correspond with E. Grossman (O'Melveny) regarding same (0.1); correspond with N. Bassett regarding same (0.5); correspond with L. Despins regarding LQIRUPDQW communications (0.1); analyze investigation documents (3.4)　4.50　1,225.00　5,512.50 09/17/2022　NAB　Review additional investigation tips and related correspondence　0.20　1,510.00　302.00 09/18/2022　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding investigation agenda (0.1); analyze Well Origin documents (0.8)　0.90　1,225.00　1,102.50 09/19/2022　AB21　Revise affidavit in support of discovery in BVI and UK　1.00　1,510.00　1,510.00 09/19/2022　DM26　Research regarding certain Hong Kong entities with ties to the debtor.　1.30　515.00　669.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 377 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/19/2022　DEB4　Prepare topic list (0.8); correspond with E. Sutton regarding ACA documents (0.1); correspond with N. Bassett regarding same (0.1); revise same (0.4); correspond with regarding same (0.3); correspond with N. Bassett and L. Despins regarding Kwok network analysis (0.1); prepare same (1.4); correspond with . Kosciewicz regarding Well Origin documents (0.1); analyze same (0.4); correspond with E. Sutton regarding discovery target information (0.1); correspond with N. Bassett and E. Sutton regarding HK USA production (0.1); analyze same (0.5)　4.40　1,225.00　5,390.00 09/19/2022　ECS1　Calls with A. Luft and B. Ha in connection with Rule 2004 discovery, objections and responses, and production of documents (.7); prepare notes for same (.1); prepare summary following same (.2)　1.00　840.00　840.00 09/19/2022　JPK1　Correspond with D. Barron regarding additional Kwok entities　0.20　775.00　155.00 09/19/2022　IPK1　Update Rule 2004 discovery tracker with notes from August 25, 2022 meet and confer with V. Lazar and J. Storino of Jenner Block, counsel for Clark Hill　0.20　775.00　155.00 09/19/2022　JPK1　Correspond with D. Mohamed regarding additional Kwok entities　0.10　775.00　77.50 09/19/2022　PK1　Draft summary notes of meet and confer with V. Lazar and . Storino, counsel for Clark Hill　0.40　775.00　310.00 09/19/2022　JPK1　Review issues to prepare for meet and confer regarding Clark Hill (.2); attend Rule 2004 meet and confer with . Storino and V. Lazar (counsel for Clark Hill) and A. Luft (.6)　0.80　775.00　620.00 09/19/2022 PK1　Review Debtor's September 16, 2022　0.60　775.00　465.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 378 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/19/2022　JPK1　Update chronology and glossary with information received in September 3, 2022 email to L. Despins　1.30　775.00　1,007.50 09/19/2022　JPK1　Correspond with M. Bassett, A. Luft, W. Farmer, and E. Sutton regarding search terms for requests for production　0.20　775.00　155.00 09/19/2022　JPK1　Update Rule 2004 discovery trackers with correspondence from weeks of September 5 and September 12　2.50　775.00　1,937.50 09/19/2022　AEL2　Meet and confer with B. Ha (counsel for ROLS) and E. Sutton　0.70　1,510.00　1,057.00 09/19/2022　AEL2　Call with A. Casper regarding Clark Hill matter　0.50　1,510.00　755.00 09/19/2022　AEL2　Review issues and notes to prepare for meet and confer with ROLS counsel　0.50　1,510.00　755.00 09/19/2022　AEL2　Correspond with W. Farmer regarding motion to compel (.1); call with W. Farmer regarding same (.2)　0.30　1,510.00　453.00 09/19/2022　AEL2　Correspond with Zeisler re: Rule 2004 productions　0.20　1,510.00　302.00 09/19/2022　AEL2　Draft response to E. Sutton re: ROLS discovery　0.20　1,510.00　302.00 09/19/2022　AEL2　Meet and confer with Jenner and J. Kosciewicz re: Clark Hill　0.60　1,510.00　906.00 09/19/2022　AEL2　Review issues and notes to prepare for meet and confer with Jenner　0.30　1,510.00　453.00 09/19/2022　AEL2　Analysis regarding Clark Hill issues　0.60　1,510.00　906.00 09/19/2022　Correspond with D. Barron regarding second call with FRQILGHQWLDOLQIRUPDQW　0.60　775.00　465.00 09/19/2022　WCF　Review, revise protective order regarding parties' obligations (.9); call with A. Luft regarding draft motion to compel (.2)　1.10　1,120.00　1,232.00 09/20/2022　AB21　Revise affidavit in support of discovery in BVI and UK　1.00　1,510.00　1,510.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 379 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/20/2022　DEB4　Correspond with L. Despins regarding Himalaya loan documents (0.1); correspond with E. Sutton regarding Lady May 2 evidence (0.1); prepare question list IRULQIRUPDQW(1.2); correspond with N. Bassett and L. Despins regarding question list (0.1); conference with L. Despins regarding same (0.2); further correspond with N. Bassett regarding same (0.1); revise same (1.0); correspond with E. Sutton regarding Lamp Capital documents (0.1); correspond with A. Luft regarding deed of trust (0.2); correspond with E. Sutton regarding additional investigationGR[ (0.5); correspond with J. Kosciewicz and A. Luft regarding discovery with respect to counsel (0.1); correspond with J. Kosciewicz regarding HK USA production (0.1)　3.80　1,225.00　4,655.00 09/20/2022　ECS1　Correspond with A. Luft and J. Kosciewicz in connection with Rule 2004 discovery, objections and responses, and production of documents　0.70　840.00　588.00 09/20/2022　JPK1　Update master glossary and chronology with information concerning the Lady May 2　0.20　775.00　155.00 09/20/2022　JPK1　Correspond with E. Sutton and A. Luft regarding update on Rule 2004 discovery　0.70　775.00　542.50 09/20/2022　JPK1　Draft email to A. Luft regarding summary of Rule 2004 discovery　1.40　775.00　1,085.00 09/20/2022　JPK1　Telephone call with A. Luft regarding evidentiary issues surrounding deed of trust in the Pepe Escobar article　0.60　775.00　465.00 09/20/2022　JPK1　Analyze evidentiary issues and related authority regarding deed of trust　3.60　775.00　2,790.00 09/20/2022　JPK1　Attend meet and confer with counsel for Acass Canada and A. Luft regarding response to Rule 2004 subpoena　0.70　775.00　542.50 Date　Initials　Description　Hours　Rate　Amount 09/20/2022　KL12　Research regarding Hong Kong companies (Sail Victory Limited, Hero Grand Limited, and Jumbo Century Limited)　0.60　360.00　216.00 09/20/2022　LAD4　Review informant script (.80); t/c D. Barron re: same (.20)　1.00　1,860.00　1,860.00 09/20/2022　AEL2　Respond to issues regarding protective order　0.40　1,510.00　604.00 09/20/2022　AEL2　Review and edit draft protective order　0.70　1,510.00　1,057.00 09/20/2022　AE L2　Analysis regarding hearsay and authenticity 1ssues　0.70　1,510.00　1,057.00 09/20/2022　AEIL2　Review Clark Hill protective order　0.40　1,510.00　604.00 09/20/2022　AEL2　Meet and confer with ACASS and J. Kosciewicz regarding Rule 2004 subpoena　0.70　1,510.00　1,057.00 09/20/2022　AEL2　Prepare parts of discovery proposal and responses for 2004　1.20　1,510.00　1,812.00 09/20/2022　AEL2　Call with N. Bassett regarding discovery update　0.30　1,510.00　453.00 09/20/2022　AEL2　Call regarding hearsay with . Kosciewicz　0.60　1,510.00　906.00 09/20/2022　AE L2　Correspond with counsel in Clark Hill matter regarding discovery and protective order　0.40　1,510.00　604.00 09/20/2022　AEL2　Correspond with A. Casper regarding control issues　1.10　1,510.00　1,661.00 09/20/2022　AEL2　Prepare outline for meet and confer with ACASS　0.30　1,510.00　453.00 09/20/2022　NAB　Telephone conference with A. Luft regarding update on discovery efforts and subpoenas (.3); review and revise draft protective order (.5)　0.80　1,510.00　1,208.00 09/20/2022　Prepare questions for informant (.6); correspond with confidential informant regarding same (.1)　0.70　775.00　542.50 09/21/2022　AB21　Revise affidavit in support of discovery in UK and BVI (2.0); correspond with W. LeBlanc regarding citations (0.2); call with　2.30　1,510.00　3,473.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 381 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/21/2022　AB21　Call with A. Thorp regarding update on BVI proceedings　0.20　1,510.00　302.00 09/21/2022　DEB4　Correspond with K. Coventry regarding UK property records searches　0.10　1,225.00　122.50 09/21/2022　DEB4　Correspond with E. Sutton regarding recently produced documents (0.1); analyze same (0.8); correspond with L. Despins regarding same (0.1); correspond with N. Bassett regarding same (0.1); conference with regarding potential witness interview (0.8); correspond with L. Despins regarding Sherry Netherland related documents (0.1); conference with A. Luft and N. Bassett regarding discovery issues (0.6); conference with A. Luft, N. Bassett, and L. Despins regarding same (0.8)　3.40　1,225.00　4,165.00 09/21/2022　ECS1　Review issues regarding Rule 2004 motions, subpoenas, and investigatory letters and sending them to professional advisors and affiliates of the Debtor　1.10　840.00　924.00 09/21/2022　ECS1　Prepare emails to Rule 2004 targets in connection with Rule 2004 discovery, objections and responses, and production of documents (.4); prepare related documents (.8)　1.20　840.00　1,008.00 09/21/2022　ECS1　Review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.40　840.00　336.00 09/21/2022　ECS1　Prepare affidavit in connection with Trustee's recognition as estate representative in foreign courts　0.20　840.00　168.00 09/21/2022　JPK1　Update discovery tracker with email from A. Mitchell (Lawall & Mitchell)　0.20　775.00　155.00 09/21/2022　JPK1　Correspond with E. Sutton regarding objection deadlines　0.30　775.00　232.50 09/21/2022　JPK1　Analyze authentication and best evidence rule with regards to deed of trust　1.90　775.00　1,472.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 382 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/21/2022　JPK1　Correspond with E. Sutton and A. Luft regarding upcoming meet and confer with Rule of Law organizations　0.10　775.00　77.50 09/21/2022　JPK1　Update discovery tracker with notes from September 21, 2022 meet and confer with B. Ha (counsel for Rule of Law Society and Rule of Law Foundation)　0.20　775.00　155.00 09/21/2022　JPK1　Prepare notes for meet and confer with B. Ha (.1); attend meet and confer with B. Ha (counsel for Rule of Law Society and Rule of Law Foundation) and A. Luft (.3)　0.40　775.00　310.00 09/21/2022　JPK1　Review Brown Rudnick search parameters and search terms (.3); draft additional search terms (.4)　0.70　775.00　542.50 09/21/2022　JPK1　Update master glossary and timeline with September 21, 2022 email tip regarding individual investment in Himalaya New World　0.10　775.00　77.50 09/21/2022　LAD4　Review protective order issues (.20); review/comment on claims against Golden Springs (2.10); t/c N. Bassett. A. Luft, D. Barron re: report on discovery progress (.80); t/c N. Bassett re: IRS issues (.20)　3.30　1,860.00　6,138.00 09/21/2022　AEL2　Call with N. Bassett re: summary judgment ruling and Clark Hill　0.20　1,510.00　302.00 09/21/2022　AEL2　Call with P. Linsey (Neubert) regarding protective order　0.30　1,510.00　453.00 09/21/2022　AEL2　Meeting re: Rule 2004 discovery with N. Bassett, L. Despins, and D. Barron　0.80　1,510.00　1,208.00 09/21/2022　AEL2　Correspond with subpoena targets re: meet and confers　0.20　1,510.00　302.00 09/21/2022　AEL2　Draft language for affidavit in support of discovery in UK and BVI　0.40　1,510.00　604.00 09/21/2022　AEL2　Meet and confer with ROLS counsel and J. Kosciewicz　0.30　1,510.00　453.00 09/21/2022　AEL2　Call with W. Farmer regarding protective order　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 383 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/21/2022　AEL2　Call with W. Farmer regarding motion to compel　0.20　1,510.00　302.00 09/21/2022　AEL2　Call with A. Bongartz re: language for affidavit in support of discovery in UK and BVI　0.10　1,510.00　151.00 09/21/2022　AEL2　Prepare notes regarding pending subpoenas and Rule 2004 motions in preparation for discovery meeting　0.60　1,510.00　906.00 09/21/2022　AEL2　Prepare notes regarding follow up issues and tasks from discovery meeting　0.50　1,510.00　755.00 09/21/2022　AEL2　Analysis regarding A. Mitchel correspondence　0.40　1,510.00　604.00 09/21/2022　AEL2　Meeting with N. Bassett and D. Barron regarding discovery update　0.60　1,510.00　906.00 09/21/2022　AEL2　Review statements by Kwok　1.10　1,510.00　1,661.00 09/21/2022　AEL2　Call with A. Romney (Zeisler), N. Bassett, P. Linsey (Neubert) regarding Brown Rudnick and discovery　1.30　1,510.00　1,963.00 09/21/2022　AEL2　Call with N. Bassett regarding follow up with Zeisler, confidentiality, and protective order　0.30　1,510.00　453.00 09/21/2022　AEL2　Prep and analysis re: motions to compel　0.70　1,510.00　1,057.00 09/21/2022　AEL2　Analysis of search terms for Rule 2004 discovery　0.30　1,510.00　453.00 09/21/2022　AEL2　Review revised protective order draft　0.30　1,510.00　453.00 09/21/2022　AEL2　Call with A. Casper and follow up correspondence with him regarding Clark Hill confidential documents　1.20　1,510.00　1,812.00 09/21/2022　ML30　Correspond with R. Lupo regarding document productions　0.20　515.00　103.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 384 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/21/2022　NAB　Review summary update of Rule 2004 discovery (.3); call with A. Luft and D. Barron regarding same (.6); email with A. Luft and D. Barron regarding same, next steps, and preparations for call with Trustee (.5); call with L. Despins regarding IRS issues (.2); call with A. Luft regarding Clark Hill and summary judgment (.2); call with L. Despins, A. Luft and D. Barron regarding Rule 2004 discovery and strategy issues (.8); meet and confer call with A. Luft, P. Linsey (Neubert), and A. Romney (Zeisler) regarding discovery (1.3); revise draft protective order (.2); review cases related to confidentiality (.2); call with A. Luft regarding same (.3)　4.60　1,510.00　6,945.98 09/21/2022　Review question list for confidential informant from D. Barron　0.90　775.00　697.50 09/21/2022　Call with D. Barron regarding questions for confidential informant　0.80　775.00　620.00 09/21/2022　WCH　Review, revise proposed search terms for professional firm in response to Rule 2004 subpoena (.2); call with A. Luft regarding motion to compel (.2); call with A. Luft regarding protective order and motion for protective order (.1); further revise motion for protective order and related proposed order (.9); review authorities regarding same (.4).　1.80　1,120.00　2,016.00 09/22/2022　DM26　Correspond with E. Sutton and J. Kosciewicz regarding corporate documents for Jumbo Central Ltd. and Hero Grand Ltd.　0.30　515.00　154.50 09/22/2022　DER4　Correspond with creditor regarding tip information (0.1); correspond with regarding Mandarin documents (0.2); analyze additional creditor tip documents 10 51　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 385 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/22/2022　ECS1　Review issues regarding Rule 2004 motions, subpoenas, and investigatory letters and sending them to professional advisors and affiliates of the Debtor　0.50　840.00　420.00 09/22/2022　JPK1　Attend meet and confer with Hodgson Russ and A. Luft regarding Rule 2004 requests　0.40　775.00　310.00 09/22/2022　JPK1　Correspond with W. Farmer regarding additional search terms for Brown Rudnick's Rule 2004 discovery search parameters　0.20　775.00　155.00 09/22/2022　JPK1　Update Rule 2004 discovery tracker with notes from September 22, 2022 meet and confer with Brown Rudnick　0.20　775.00　155.00 09/22/2022　JPK1　Correspond with D. Barron regarding evidentiary admissibility of Ari Casper invoices　0.30　775.00　232.50 09/22/2022　JPK1　Update Rule 2004 discovery tracker with notes from September 22, 2022 meet and confer with Hodgson Russ　0.20　775.00　155.00 09/22/2022　JPK1　Correspond with A. Luft and D. Barron regarding Rule 2004 discovery from Ari Casper　0.10　775.00　77.50 09/22/2022　JPK1　Correspond with J. Bach regarding meet and confer to discuss objections of Melissa Francis and the Francis Firm to Rule 2004 discovery　0.10　775.00　77.50 09/22/2022　JPK1　Attend meet and confer with Brown Rudnick and A. Luft regarding Rule 2004 discovery　0.60　775.00　465.00 09/22/2022　KL12　Research regarding Hong Kong companies (Jumbo Century Limited and Hero Grand Limited)　0.70　360.00　252.00 09/22/2022　AEL2　Call with N. Bassett re: A. Casper and discovery　0.50　1,510.00　755.00 09/22/2022　AEL2　Prepare outline for meet and confer with Brown Rudnick　0.40　1,510.00　604.00 to compel Date　Initials　Description　Hours　Rate　Amount 09/22/2022　AEL2　Follow up call with W. Farmer regarding Zeisler meet and confer and motion to compel　0.20　1,510.00　302.00 09/22/2022　AEL2　Meet and confer with Zeisler and W. Farmer regarding Rule 2004 requests　1.60　1,510.00　2,416.00 09/22/2022　AEL2　Correspond with D. Barron regarding lead on assets　0.30　1,510.00　453.00 09/22/2022　AEL2　Supplement outline for meet and confer with Zeisler　0.60　1,510.00　906.00 09/22/2022　AEL2　Analysis re: response to A. Casper　0.50　1,510.00　755.00 09/22/2022　AEL2　Prepare outline for Hodgson Russ meet and confer　0.20　1,510.00　302.00 09/22/2022　AEL2　Follow up correspondence with A. Casper re: Clark Hill　0.20　1,510.00　302.00 09/22/2022　AEL2　Meet and confer with Brown Rudnick and J. Kosciewicz re: subpoena (.6); follow up review of issues (.2)　0.80　1,510.00　1,208.00 09/22/2022　AEL2　Meet and confer with Hodgson Russ and J. Kosciewicz re: Rule 2004 requests　0.40　1,510.00　604.00 09/22/2022　NAB　Attend portion of meet and confer with A. Luft, W. Farmer, and J. Moriarty (Zeisler) regarding Rule 2004 discovery (1.0); telephone conference with A. Luft regarding same, A. Casper, and open discovery issues (.5)　1.50　1,510.00　2,265.00 09/22/2022　WCF　Draft parts of protective order motion (1.2); meet and confer with Zeisler firm, N. Bassett (portion), and A. Luft regarding Rule 2004 subpoenas (1.6); follow-up call with A. Luft regarding motion to compel (.2); call with P. Linsey (Neubert) regarding contents of Rule 2004 motion (.4); draft motion to expedite (2.1)　5.50　1,120.00　6,160.00 09/22/2022　WCF　Analyze authorities regarding draft motion　1.70　1,120.00　1,904.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 387 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/23/2022　AB21　Revise affidavit in support of discovery in BVI and UK (1.8); correspond with L. Despins regarding same (0.1)　1.90　1,510.00　2,869.00 09/23/2022　DEB4　Correspond with S. Rough regarding creditor tip documents (0.1); analyze same (0.1); correspond with L. Despins and N. Bassett regarding same (0.1)　0.30　1,225.00　367.50 09/23/2022　ECS1　Calls with A. Luft and J. Storino and V. Lazar of Jenner and Block in connection with Rule 2004 discovery, objections and responses, and production of documents (1.1); review notes to prepare for same (.1); prepare summary notes following same (.1)　1.30　840.00　1,092.00 09/23/2022　JPK1　Revise search parameters and search terms for Baker Hostetler's Rule 2004 discovery search　0.20　775.00　155.00 09/23/2022　JPK1　Correspond with A. Luft regarding draft search parameters for Baker Hostetler　0.30　775.00　232.50 09/23/2022　JPK1　Draft additional search parameters and search terms for Baker Hostetler's Rule 2004 discovery search　0.80　775.00　620.00 09/23/2022　AEL2　Edits to revised draft proposal to Baker and Hostetler　0.30　1,510.00　453.00 09/23/2022　AEL2　Correspond with N. Bassett regarding discovery and protective order　0.20　1,510.00　302.00 09/23/2022　AEL2　Correspond with J. Kosciewicz regarding Baker search　0.50　1,510.00　755.00 09/23/2022　AEL2　Review and edit protective order, motion for protective order, and motion to expedite　1.10　1,510.00　1,661.00 09/23/2022　AEL2　Meet and confer with Jenner and E. Sutton re: Clark Hill discovery　1.10　1,510.00　1,661.00 09/23/2022　AEL2　Correspond with C. Roberts and L. Tsao regarding R&O's　0.50　1,510.00　755.00 09/23/2022　AEL2　Prepare outline for Clark Hill meet and confer　0.30　1,510.00　453.00 09/23/2022　AEL2　Correspond with K. Kearny re: Hodgson Russ discovery　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 388 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/23/2022　AEL2　Correspond with W. Farmer, P. Linsey (Neubert) regarding debtor and Rule 2004 requests　0.60　1,510.00　906.00 09/23/2022　NAB　Correspond with A. Luft regarding discovery issues (.3); review revised protective order, motion for same, and related documents (.5); correspond with W. Farmer regarding same (.2)　1.00　1,510.00　1,510.00 09/23/2022　WCF　Review, revise protective order motion, proposed order, and motion to expedite (.4); correspond with A. Luft, P. Linsey (Neubert), N. Bassett regarding same (.3)　0.70　1,120.00　784.00 09/24/2022　AB21　Correspond with L. Despins regarding affidavit in support of discovery in UK and BVI (0.1); correspond with D. Crispin and N. Bassett regarding same (0.2)　0.30　1,510.00　453.00 09/24/2022　DEB4　Review affidavit of Trustee for BVI discovery　0.50　1,225.00　612.50 09/24/2022　DEB4　Correspond with L. Despins regarding Hong Kong order entities (0.3); correspond with L. Despins regarding creditor tip information (0.2); conference with regarding same (0.2)　0.70　1,225.00　857.50 09/24/2022　AEL2　Review new facts re: debtor assets　0.90　1,510.00　1,359.00 09/24/2022　AEL2　Analyze potential resource for locating debtor assets　0.60　1,510.00　906.00 09/24/2022　Call with D. Barron regarding frozen Gettr bank account (.2); follow up review of same (.3)　0.50　775.00　387.50 09/25/2022　DEB4　Correspond with L. Despins regarding Gettr issues (0.1); correspond with regarding same (0.1); analyze documents related to Gettr issues (0.3)　0.50　1,225.00　612.50 09/25/2022　JPK1　Update Rule 2004 discovery tracker with objections to the Rule 2004 subpoena received from Hing Chi Ngok　0.20　775.00　155.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 389 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/25/2022　JPK1　Update discovery tracker with response and objections to Rule 2004 subpoenas from Melissa Francis and the Francis Law Firm　0.50　775.00　387.50 09/25/2022　AEL2　Edits to talking points for upcoming hearing　0.60　1,510.00　906.00 09/25/2022　AEL2　Review leads re: Guo assets　0.40　1,510.00　604.00 09/25/2022　AEL2　Analysis of evidentiary questions regarding foundation and discovery　0.40　1,510.00　604.00 09/25/2022　Research regarding Gettr's frozen account　0.50　775.00　387.50 09/26/2022　DEB4　Correspond with L. Despins regarding research in Mandarin (0.2); correspond with regarding same (0.1); correspond with A. Luft and A. Bongartz regarding Lady May 2 (0.1); correspond with J. Kosciewicz regarding discovery issues (0.3); correspond with E. Grossman (O'Melveny) regarding investigation documents (0.1); correspond with A. Bongartz regarding Connecticut real estate (0.3); correspond with M. Laskowski regarding real estate research (0.2); correspond with J. Kosciewicz regarding affidavits from state court actions (0.1); correspond with P. Linsey regarding IRS issues (0.1); correspond with A. Bongartz regarding BVI entities (0.2)　1.70　1,225.00　2,082.50 09/26/2022　DEB4　Correspond with M. Laskowski and D. Mohamed regarding investigation (0.1); correspond with L. Despins regarding Lady May 2 (0.2); conference with N. Bassett, and L. Despins regarding LQIRUPDQWissues (0.4); correspond with J. Kosciewicz regarding investigation issues (0.2); analyze documents from LQIRUPDQW (0.7); correspond with L. Despins and regarding same (0.3); analyze investigation documents (0.8)　2.70　1,225.00　3,307.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 390 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/26/2022　DEB4　Correspond with L. Despins regarding investigation strategy (0.3); correspond with N. Bassett regarding Lady May stipulation (0.1); correspond with C. Callari (Callari Partners) regarding HK USA adversary proceeding (0.1)　0.50　1,225.00　612.50 09/26/2022　JPK1　Correspond with D. Barron regarding transcripts and affidavits from Kwok related litigation　0.30　775.00　232.50 09/26/2022　JPK1　Correspond with local BVI counsel regarding transcripts and affidavits filed in the Pacific Alliance Asia Opportunity Fund LP case　0.20　775.00　155.00 09/26/2022　JPK1　Correspond with M. Laskowski and D. Mohamed regarding transcripts and affidavits from Kwok related litigation　0.20　775.00　155.00 09/26/2022　JPK1　Review certain document productions produced in response to Rule 2004 subpoenas and draft statement regarding same　0.50　775.00　387.50 09/26/2022　JPK1　Briefly review documents produced from HK USA and Mei Guo　0.30　775.00　232.50 09/26/2022　LAD4　T/c , N. Bassett, D. Barron re: LQIRUPDQW (.40); review information gathered from LQIRUPDQW (2.90); t/c S. Wu re: HK privilege (.20)　3.50　1,860.00　6,510.00 09/26/2022　AEL2　Revise discovery talking points for status conference　0.60　1,510.00　906.00 09/26/2022　AEL2　Follow up review of discovery issues (1.3); revise meet and confer talking points (.8)　2.10　1,510.00　3,171.00 09/26/2022　ML30　Correspond with D. Barron regarding real estate records, ownership (.2); correspond with Research Services regarding same (.2); research regarding 5th Ave, NY, NY property (.3).　0.70　515.00　360.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 391 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/26/2022　NAB　Telephone conference with L. Despins, D. Barron and regarding investigation issues and strategy (.4); review documents related to same from potential witness (.6); prepare draft talking points regarding status of discovery (.7); correspond with A. Luft regarding same (.2); revise same (.4); correspond with P. Linsey (Neubert) regarding preparations for status conference and related matters (.2)　2.50　1,510.00　3,775.00 09/26/2022　NAB　Correspond with US Trustee regarding protective order (.2); review and revise presentation for status conference on discovery issues (.6)　0.80　1,510.00　1,208.00 09/26/2022　Call with D. Barron, L. Despins, and N. Bassett regarding LQIRUPDQW V responses　0.40　775.00　310.00 09/26/2022　Review Miles Guo's Gettr posts　0.30　775.00　232.50 09/26/2022　Review and translate LQIRUPDQW's responses to the topic list (1.5); draft emails to L. Despins and D. Barron regarding same (0.9)　2.40　775.00　1,860.00 09/26/2022　Correspond with LQIRUPDQW regarding her response to the question list　0.40　775.00　310.00 09/27/2022　AB21　Call with K. Catalano regarding research related to Lady May (0.1); correspond with K. Catalano and L. Despins regarding same　0.20　1,510.00　302.00 (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 392 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/27/2022　DEB4　Correspond with L. Despins regarding Greenwich Land properties (0.4); revise documents related to LQIRUPDQWtestimony (0.6); correspond with L. Despins regarding same (0.2); analyze documents related to LQIRUPDQW testimony (0.4); conference with regarding same (0.5); correspond with A. Luft regarding next Rule 2004 motion (0.1); correspond with L. Despins regarding travel tracking (0.1); correspond with E. Sutton regarding investigation targets (0.1); review creditor tip documents (0.2); correspond with M. Laskowski regarding UCC search (0.1)　2.70　1,225.00　3,307.50 09/27/2022　DEB4　Correspond with N. Bassett regarding Bravo Luck issues (0.1); conference with A. Bongartz, N. Bassett, and J. Kosciewicz regarding same (0.5); analyze documents related to same (0.4); correspond with K. Catalano regarding tolling issues (0.1)　1.10　1,225.00　1,347.50 09/27/2022　DEB4　Correspond with L. Despins regarding section 547 demand letter　0.20　1,225.00　245.00 09/27/2022　EE3　Research regarding apartment at 800 5th Ave, NY, NY　1.00　420.00　420.00 09/27/2022　JPK1　Review individual production and related database issue　1.10　775.00　852.50 09/27/2022　JPK1　Attend meet and confer with J. Bach and E. Hintz, representative of Melissa Francis and the Francis Law Firm, and A. Luft, N. Bassett (portion) with respect to Rule 2004 discovery　0.80　775.00　620.00 09/27/2022　JPK1　Correspond with A. Luft regarding meet and confer with Melissa Francis and the Francis Firm　0.20　775.00　155.00 09/27/2022　JPK1　Update Rule 2004 discovery tracker with notes from September 27, 2022 meet and confer with counsel for Melissa Francis and the Francis Law Firm　0.30　775.00　232.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 393 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/27/2022　KC27　Analyze law regarding arresting a ship (.5); call with A. Bongartz regarding same (.1); analyze case law regarding statute of limitations (2.3); summarize same (.6)　3.50　775.00　2,712.50 09/27/2022　AEL2　Correspond with L. Despins regarding Clark Hill　0.20　1,510.00　302.00 09/27/2022　AEL2　Correspond with N. Bassett regarding potential investigator　0.20　1,510.00　302.00 09/27/2022　AEL2　Meet and confer with J. Bach and J. Kosciewicz re: Melissa Francis　0.80　1,510.00　1,208.00 09/27/2022　AEL2　Draft responsive summary regarding Clark Hill matter　0.40　1,510.00　604.00 09/27/2022　AEL2　Review requests for Melissa Francis　0.40　1,510.00　604.00 09/27/2022　AEL2　Review leads re: ROLS　0.60　1,510.00　906.00 09/27/2022　ML30　Correspond with D. Barron regarding real estate records, ownership (.1); correspond with Research Services re same (.2); UCC research regarding Miles Kwok (.2)　0.50　515.00　257.50 09/27/2022　NAB　Review additional tip emails and correspond with D. Barron regarding same (.2); correspond with A. Luft regarding pending discovery (.2); participate in portion of meet and confer call with A. Luft, J. Kosciewicz, and M. Francis counsel (.5)　0.90　1,510.00　1,359.00 09/27/2022　Review Kwok's Gettr posts　0.30　775.00　232.50 09/27/2022　Review additional questions for LQIRUPDQW (.8); call with D. Barron regarding same (.5)　1.30　775.00　1,007.50 09/27/2022　WCF　Review authorities regarding motion to compel Rule 2004 productions (1.3); draft motion to compel regarding Debtor, Mei Gou, HK International Rule 2004 responses (3.4)　4.70　1,120.00　5,264.00 09/28/2022　DM26　Review case dockets of certain state court actions related to Debtor for certain affidavits, deposition and hearing transcripts from same.　2.20　515.00　1,133.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 394 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/28/2022　DEB4　Correspond with N. Bassett regarding fraudulent document issues (0.3); correspond with E. Grossman (O'Melveny) regarding investigation documents (0.2); correspond with A. Bongartz regarding UK targets (0.2); correspond with E. Sutton and J. Kosciewicz regarding same (0.2); correspond with K. Coventry regarding UK property records (0.2); correspond with E. Sutton regarding investigation issues (0.3); correspond with A. Luft regarding pending discovery (0.2)　1.60　1,225.00　1,960.00 09/28/2022　DEB4　Correspond with A. Bongartz regarding contempt motion (0.1); correspond with N. Bassett regarding same (0.1)　0.20　1,225.00　245.00 09/28/2022　DEB4　Correspond with A. Luft regarding investigation target (0.1); correspond with E. Sutton regarding next Rule 2004 motion (0.1)　0.20　1,225.00　245.00 09/28/2022　ECS1　Prepare responses regarding objections and responses to Rule 2004 motions, subpoenas, and investigatory letters to professional advisors and affiliates of the Debtor　1.20　840.00　1,008.00 09/28/2022　ECS1　Prepare list of additional targets for supplemental Rule 2004 motion　1.20　840.00　1,008.00 09/28/2022　ECS1　Review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.50　840.00　420.00 09/28/2022　ECS1　Review issues regarding Rule 2004 motions, subpoenas, and investigatory letters to professional advisors and affiliates of the Debtor　0.20　840.00　168.00 09/28/2022　ECS1　Call with A. Luft and J. Kosciewicz in connection with Rule 2004 discovery, objections and responses, and production of documents　0.80　840.00　672.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 395 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/28/2022　ECS1　Analyze case law regarding application of section 362(k) (1.7); correspond with A. Luft about same (.1)　1.80　840.00　1,512.00 09/28/2022　JDA　Analysis regarding English translation of Chinese article　1.10　365.00　401.50 09/28/2022　JPK1　Correspond with E. Sutton regarding case developments over September 26 and 27　0.30　775.00　232.50 09/28/2022　JPK1　Telephone conference with A. Luft and E. Sutton regarding pending Rule 2004 discovery and related tracker　0.80　775.00　620.00 09/28/2022　KL12　Research regarding Han Chunguang and Han Changhui　0.70　360.00　252.00 09/28/2022　AEL2　Call with N. Bassett re: discovery planning and motions to compel　0.90　1,510.00　1,359.00 09/28/2022　AEL2　Respond to A. Neuhardt regarding privilege follow up questions　0.40　1,510.00　604.00 09/28/2022　AEL2　Call with P. Linsey (Neubert) re: motion for violation of the automatic stay　0.40　1,510.00　604.00 09/28/2022　AEL2　Analysis and notes of Melissa Francis objections for meet and confer　1.10　1,510.00　1,661.00 09/28/2022　AEL2　Prepare response to J. Storino (Jenner) and related follow up questions　0.30　1,510.00　453.00 09/28/2022　AEL2　Call with A. Romney (Zeisler) regarding discovery dispute　0.80　1,510.00　1,208.00 09/28/2022　AEL2　Call with T. Axelrod (Brown Rudnick) re: privilege review and Zeisler　0.40　1,510.00　604.00 09/28/2022　AEL2　Correspond with E. Sutton regarding Brown Rudnick motion　0.20　1,510.00　302.00 09/28/2022　AEL2　Follow up analysis regarding investigations inquiry　0.30　1,510.00　453.00 09/28/2022　AEL2　Analysis of proposal from Brown Rudnick　0.30　1,510.00　453.00 09/28/2022　AEL2　Review submissions and notes to prepare for discovery call with N. Bassett　0.80　1,510.00　1,208.00 09/28/2022　AEL2　Call with N. Bassett re: Brown Rudnick motion strategy　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 396 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/28/2022　AEL2　Draft response to Brown Rudnick regarding upcoming meet and confer　0.20　1,510.00　302.00 09/28/2022　AEL2　Correspond with L. Despins re: Casper motion　0.10　1,510.00　151.00 09/28/2022　AEL2　Correspond with A. Bongartz regarding motions to compel　0.10　1,510.00　151.00 09/28/2022　AEL2　Correspond with E. Sutton regarding letter to Zeisler　0.20　1,510.00　302.00 09/28/2022　AEL2　Call with W. Farmer regarding motion to compel　0.20　1,510.00　302.00 09/28/2022　AEL2　Prepare notes for meeting re: pending discovery, tracker, and next steps　0.30　1,510.00　453.00 09/28/2022　AEL2　Call with A. Romney (Zeisler) re: issues related to Clark Hill　0.80　1,510.00　1,208.00 09/28/2022　AEL2　Meeting with J. Kosciewicz and E. Sutton regarding pending discovery, tracker, and next steps　0.80　1,510.00　1,208.00 09/28/2022　AEL2　Draft response to A. Casper (.3); follow up review of issues (.2)　0.50　1,510.00　755.00 09/28/2022　AEL2　Outline issues and timing for motions to compel　0.50　1,510.00　755.00 09/28/2022　AEL2　Correspond with E. Sutton regarding automatic stay caselaw (.2); review same (.3)　0.50　1,510.00　755.00 09/28/2022　ML30　Correspond with D. Barron regarding UCC search regarding Miles Kwok (.1); review Connecticut results (.1).　0.20　515.00　103.00 09/28/2022　NAB　Correspond with A. Luft regarding Brown Rudnick discovery issues (.2); call with A. Luft regarding same (.5); analyze caselaw for motions to compel (.4); further conference with A. Luft regarding motions to compel and next steps (.9)　2.00　1,510.00　3,020.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 397 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/28/2022　NAB　Telephone conference with P. Linsey (Neubert) and A. Luft regarding preparation for HK USA motion for attachment hearing (.3); analyze issues, submissions, and related authority in preparation for same (.8); correspond with D. Barron regarding Genever issues (.2)　1.30　1,510.00　1,963.00 09/28/2022　Review updated question list for LQIRUPDQW (1.7); review certain filings and notes to prepare for call with LQIRUPDQW(.5)　2.20　775.00　1,705.00 09/29/2022　DM26　Review case dockets of certain state court actions related to Debtor and review affidavits, deposition and hearing transcripts from same.　5.50　515.00　2,832.50 09/29/2022　DM26　Research and review corporate charters for Royal Business Bank　0.60　515.00　309.00 09/29/2022　DEB4　Correspond with L. Despins regarding investigation issues (0.1); conference with A. Bongartz regarding trustee issues related to Genever BVI (0.2); analyze same (0.2)　0.50　1,225.00　612.50 09/29/2022　DEB4　Correspond with A. Luft and N. Bassett regarding Eastern Profit case (0.2); analyze documents related to same (0.3); correspond with A. Luft regarding Rule 2004 motion (0.1); correspond with A. Bongartz regarding UK investigation targets (0.4); analyze documents related to same (0.3); correspond with E. Greim (Graves Garrett) regarding Eastern Profit litigation (0.1); meeting with A. Luft and Risk Advisory team regarding investigation status (1.0); correspond with P. Kelkar (Risk Advisory) regarding certain case filings (0.1); correspond with J. Moriarty (Z+Z) regarding document production (0.1); correspond with E. Sutton regarding investigation issues (0.2); call to Sara Wei counsel regarding investigation assistance (0.1)　2.90　1,225.00　3,552.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 398 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/29/2022　ECS1　Call with A. Luft, N. Bassett, A. Romney (Zeisler & Zeisler), and W. Baldiga (Brown Rudnick) in connection with Rule 2004 discovery, objections and responses, and production of documents　0.80　840.00　672.00 09/29/2022　ECS1　Prepare responses regarding objections and responses to Rule 2004 motions, subpoenas, and investigatory letters to professional advisors and affiliates of the Debtor　1.00　840.00　840.00 09/29/2022　ECS1　Review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.50　840.00　420.00 09/29/2022　ECS1　Analyze case law regarding application of 362(k) to a trustee (.7); correspond with A. Luft about same (.1)　0.80　840.00　672.00 09/29/2022　ECS1　Call with A. Luft, J. Storino (Jenner), and V. Lazar (Jenner) in connection with Rule 2004 discovery, objections and responses, and production of documents in connection with the Clark Hill litigation (.3); review issues to prepare for same (.1); prepare summary and notes following same (.1)　0.50　840.00　420.00 09/29/2022　ECS1　Call with A. Luft and J. Bach (Shapiro Arato) in connection with Rule 2004 discovery, objections and responses, and production of documents (1.0); review issues and submissions in preparation for same (.3); prepare notes and summary following same (.4)　1.70　840.00　1,428.00 09/29/2022　JPK1　Review and comment on copy of Kwok passport in Paul Weiss document production　0.40　775.00　310.00 09/29/2022　KL12　Research regarding Han Changhui also known as Han Chunguang　0.30　360.00　108.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 399 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/29/2022　KC27　Meeting with A. Luft regarding motion for stay violation (.5); prepare motion for stay violation (3.8); call with A. Luft regarding same (.2)　4.50　775.00　3,487.50 09/29/2022　AEL2　Call with P. Kelkar re: proposal　0.20　1,510.00　302.00 09/29/2022　AEL2　Meeting with K. Catalano re: Casper motion for violation of automatic stay　0.50　1,510.00　755.00 09/29/2022　AEL2　Follow up call with Tristan (Brown Rudnick) and N. Bassett re: Rule 2004 production issues　0.30　1,510.00　453.00 09/29/2022　AEL2　Review and respond to Baker and Hostetler request　0.20　1,510.00　302.00 09/29/2022　AEL2　Edits to Brown Rudnick production motion　2.60　1,510.00　3,926.00 09/29/2022　AEL2　Meeting with Risk Advisory and D. Barron regarding update on investigation (1.0); follow up notes re: same (.3)　1.30　1,510.00　1,963.00 09/29/2022　AEL2　Meet and confer with J. Bach and E. Sutton regarding Francis subpoena　1.00　1,510.00　1,510.00 09/29/2022　AEL2　Analyze stay issues re: Casper brief　0.20　1,510.00　302.00 09/29/2022　AEL2　Meet and confer with Zeisler and Brown Rudnick and N. Bassett, E. Sutton　0.80　1,510.00　1,208.00 09/29/2022　AEL2　Correspond with N. Bassett re: Casper and Clark Hill update　0.20　1,510.00　302.00 09/29/2022　AEL2　Correspond with W. Farmer regarding Brown Rudnick motion　0.20　1,510.00　302.00 09/29/2022　AEL2　Review Rule 2004 response from Boies Schiller　0.10　1,510.00　151.00 09/29/2022　AEL2　Further call with K. Catalano re: Casper motion　0.20　1,510.00　302.00 09/29/2022　AEL2　Review issues re: Francis meet and confer　0.20　1,510.00　302.00 09/29/2022　AEL2　Correspond with E. Sutton re: Elliot Kwok extension request　0.20　1,510.00　302.00 09/29/2022　AEL2　Respond to Baker and Hostetler meet and confer correspondence　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 400 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/29/2022　AEL2　Review issues with Jenner and next steps in discovery　0.20　1,510.00　302.00 09/29/2022　AEL2　Analysis regarding potential new Rule 2004 subpoenas　0.60　1,510.00　906.00 09/29/2022　AEL2　Analysis of case findings re: violation of automatic stay damages　0.30　1,510.00　453.00 09/29/2022　AEL2　Correspond with D. Barron re: second omnibus Rule 2004　0.10　1,510.00　151.00 09/29/2022　AEL2　Call with N. Bassett regarding Brown Rudnick resolution　0.20　1,510.00　302.00 09/29/2022　AEL2　Call with J. Storino (Jenner) and E. Sutton re: Clark Hill discovery and update　0.30　1,510.00　453.00 09/29/2022　AEL2　Draft outline of joint motion with Brown Rudnick　0.80　1,510.00　1,208.00 09/29/2022　NAB　Call with A. Luft, E. Sutton, A. Romney (Zeisler), and Brown Rudnick regarding discovery and privilege issues (.8); follow-up call with A. Luft and Brown Rudnick regarding same (.3); further call with A. Luft regarding same (.2)　1.30　1,510.00　1,963.00 09/29/2022　NAB　Correspond with A. Luft and L. Despins regarding privileges motion (.2); revise outline regarding same (.2); email and call with P. Linsey (Neubert) regarding appellate issues (.2); review district court order regarding same (.1)　0.70　1,510.00　1,057.00 09/29/2022　Correspond with L. Despins regarding questions for LQIRUPDQW　0.10　775.00　77.50 09/29/2022　Call with LQIRUPDQW　1.20　775.00　930.00 09/29/2022　Summarize responses from LQIRUPDQW(1.1); draft email to L. Despins and D. Barron regarding same (.2)　1.30　775.00　1,007.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 401 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/29/2022　WCF　Analyze authorities regarding Brown Rudnick subpoena enforcement motion (1.8); draft Brown Rudnick subpoena enforcement motion (3.4); correspond with A. Luft regarding same (.1); revise Brown Rudnick subpoena enforcement motion (.8)　6.10　1,120.00　6,832.00 09/30/2022　AB21　Analyze revised proposed order regarding repair reserve (0.4); correspond with L. Despins regarding same (0.8)　1.20　1,510.00　1,812.00 09/30/2022　DM26　Review case dockets of certain state court actions related to Debtor and briefly review affidavits, deposition and hearing transcripts from same.　4.70　2,420.50 09/30/2022　DM26　Research regarding certain corporations and related corporate charters　0.70　515.00　360.50 09/30/2022　DEB4　Analyze investigation documents (1.2); correspond with L. Despins regarding SEC cease and desist order (0.3); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding UCC search (0.1); correspond with Research Services regarding Hong Kong pleadings (0.1); correspond with E. Greim (Graves Garrett) regarding Eastern Profit litigation (0.1)　2.00　1,225.00　2,450.00 09/30/2022　ECS1　Call with A. Luft and E. Goldstein (Updike, Kelly & Spellacy, P.C.) in connection with Rule 2004 discovery, objections and responses, and production of documents (.5); review submissions to prepare for same (.1); prepare follow up notes and summary regarding same (.1)　0.70 840.00　588.00 09/30/2022　ECS1　Prepare responses to objections and responses to Rule 2004 motions (1.0); follow up correspondence regarding subpoenas and investigatory letters to professional advisors and affiliates of the Debtor (.7)　1.70　840.00　1,428.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 402 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356917 Date　Initials　Description　Hours　Rate　Amount 09/30/2022　JPK1　Correspond with S. Phan regarding production from Mei Guo and HK USA　0.10　775.00　77.50 09/30/2022　KC27　Analyze case law regarding contempt for stay violation (1.8); analyze case law regarding the automatic stay (.9); prepare motion for order against Casper for stay violation (4.6)　7.30　775.00　5,657.50 09/30/2022　LAD4　Review/edit Brown Rudnick privilege motion (.50); t/c N. Jacobson (SEC) re: H coins (.20)　1.60　1,860.00　2,976.00 09/30/2022　AEL2　Correspond with N. Bassett re: Clark Hill　0.20　1,510.00　302.00 09/30/2022　AEL2　Review revised draft of affidavit regarding Brown Rudnick motion　0.10　1,510.00　151.00 09/30/2022　AEL2　Review draft statement from A. Casper　0.30　1,510.00　453.00 09/30/2022　AEL2　Edits to affidavit for Brown Rudnick motion　0.30　1,510.00　453.00 09/30/2022　AEL2　Review edits to Brown Rudnick motion　0.20　1,510.00　302.00 09/30/2022　AEL2　Call with J. Storino re: latest draft of status update for DC court　0.30　1,510.00　453.00 09/30/2022　AEL2　Review draft documents related to discovery motions　0.30　1,510.00　453.00 09/30/2022　AEL2　Review Brown Rudnick draft subpoena enforcement motion　0.30　1,510.00　453.00 09/30/2022　AEL2　Prepare notes for meet and confer with counsel for Ngok　0.30　1,510.00　453.00 09/30/2022　AEL2　Meet and confer with counsel for Ngok and E. Sutton　0.50　1,510.00　755.00 09/30/2022　AEL2　Correspond with L. Despins regarding Clark Hill litigation　0.20　1,510.00　302.00 09/30/2022　AEL2　Review draft of Brown Rudnick privileges motion　0.30　1,510.00　453.00 09/30/2022　AEL2　Edit letters to the Debtor and Golden Spring regarding outstanding discovery　0.30　1,510.00　453.00 09/30/2022　AEL2　Correspond with A. Bongartz re: notice of presentment　0.10　1,510.00　151.00 Date　Initials　Description　Hours　Rate　Amount 09/30/2022　NAB　Review Mitchell responses and objections to discovery (.2); email with E. Sutton regarding same (.1); email with H. Claiborn (US Trustee) regarding protective order (.1)　0.40　1,510.00　604.00 09/30/2022　NAB Correspond with A. Luft and W. Farmer regarding motion to compel and privileges motion (.3); review and revise Brown Rudnick privileges motion (1.5); correspond with W. Farmer regarding same (.4); correspond with P. Linsey (Neubert) regarding same (.3); further review and revise draft Brown Rudnick privileges motion, proposed order, motion to expedite, and declaration in support of same (1.2); correspond with L. Despins regarding same (.2); further correspond with W. Farmer regarding same (.4); final review of same (.2); correspond with Brown Rudnick regarding same (.2)　4.70　1,510.00　7,097.00 09/30/2022　WCF　Draft proposed order regarding Brown Rudnick subpoena enforcement motion (.3); draft motion to shorten notice regarding same (2.1); revise Brown Rudnick subpoena enforcement motion and related motion to shorten (3.1); call with W. Baldiga (Brown Rudnick) regarding same (.1)　5.60　1,120.00　6,272.00 Subtotal: B261 Investigations 622.60 733,05. Total 1,139.40 1,294,350.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　51.30　1,860.00　95,418.00 BK12　Brian Kelly　Partner　0.80　1,510.00　1,208.00 NAB　Nicholas A. Bassett　Partner　95.60　1,510.00　144,356.00 AB21　Alex Bongartz　Of Counsel　32.50　1,510.00　49,075.00 AEL2　Luft, Avi E.　Of Counsel　181.40　1,510.00　273,914.00 SM29　Shlomo Maza　Associate　111.00　1,230.00　136,530.00 DEB4　Douglass E. Barron　Associate　192.60　1,225.00　235,935.00 WCF　Will C. Farmer　Associate　45.10　1,120.00　50,512.00 ECS1　Ezra C. Sutton　Associate　121.10　840.00　101,724.00 IM7　Izzy Muncan　Associate　18.00　775.00　13,950.00 KC27　Kristin Catalano　Associate　56.70　775.00　43,942.50 Associate　24.30　775.00　18,832.50 JPK1　Jon P. Kosciewicz　Associate　81.30　775.00　63,007.50 Associate　4.20　775.00　3,255.00 WEL　Wayne E. Le Blanc, Jr.　Paralegal　52.70　565.00　29,775.50 DM26　David Mohamed　Paralegal　35.40　515.00　18,231.00 ML30　Mat Laskowski　Paralegal　20.10　515.00　10,351.50 EE3　Elizabeth Elliott　Other Timekeeper　2.30　420.00　966.00 JDA　Javii D. Austin　Other Timekeeper　3.80　365.00　1,387.00 KL12　Kelly Liu　Other Timekeeper　5.50　360.00　1,980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 405 of 1334 Current Fees and Costs　\$1,294,350.50 Total Balance Due - Due Upon Receipt　\$1,294,350.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 406 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 March 31, 2023 Please Refer to Invoice Number: 2353180 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending September 30, 2022 \$4,558.00 Current Fees and Costs Due　\$4,558.00 Total Balance Due - Due Upon Receipt　\$4,558.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 407 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 March 31, 2023 Please Refer to Invoice Number: 2353180 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending September 30, 2022 \$4,558.00 Current Fees and Costs Due　\$4,558.00 Total Balance Due - Due Upon Receipt　\$4,558.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 408 of 1334 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 Wan Kwok　March 31, 2023 200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2353180 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022 Asset Recovery Investigation and Litigation \$4,558.00 Date　Initials　Description　Hours　Rate　Amount B262　Contempt Proceedings 09/28/2022　WCF　Draft motion to compel Rule 2004 compliance regarding debtor, Mei Gou, HK International (3.6); call with A. Luft regarding revisions to motion to compel (.2)　3.80　1,120.00　4,256.00 09/29/2022　AEL2　Correspond with W. Farmer regarding motion to compel　0.20　1,510.00　302.00 Subtotal:　B262 Contempt Proceedings　4.00　4,558.00 Total　4.00　4,558.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AEL2　Luft, Avi E.　Of Counsel　0.20　1,510.00　302.00 WCF　Will C. Farmer　Associate　3.80　1,120.00　4,256.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 409 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00002 Invoice No. 2353180 Current Fees and Costs　\$4,558.00 Total Balance Due - Due Upon Receipt　\$4,558.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 410 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356919 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending September 30, 2022 \$50,465.50 Current Fees and Costs Due　\$50,465.50 Total Balance Due - Due Upon Receipt　\$50,465.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 411 of 1334 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356919 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending September 30, 2022 \$50,465.50 Current Fees and Costs Due　\$50,465.50 Total Balance Due - Due Upon Receipt　\$50,465.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 412 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com May 22, 2023 Please Refer to Invoice Number: 2356919 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022 Corporate Law Issues \$50,465.50 Date　Initials　Description　Hours　Rate　Amount B190　Other Contested Matters(excl. assumption/rejections motions) 09/02/2022　AB21　Review draft counter-designations for appeal of corporate governance order (0.2); correspond with N. Bassett and W. Farmer regarding same (0.1)　0.30　1,510.00　453.00 09/02/2022　NAB　Correspond with A. Bongartz and W. Farmer regarding appellate designations or record (.3)　0.30　1,510.00　453.00 09/02/2022　WCF　Review docket and pleadings regarding counter-designation of corporate governance appeal (1.4); draft counter designations regarding same (.7)　2.10　1,120.00　2,352.00 09/03/2022　AB21　Correspond with N. Bassett and W. Farmer regarding proposed revisions to counter designations for appeal of corporate governance order　0.90　1,510.00　1,359.00 09/03/2022　NAB　Review appellate designations (.1); correspond with W. Farmer and A. Bongartz regarding same (.2)　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 413 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919 Date　Initials　Description　Hours　Rate　Amount 09/04/2022　NAB　Review and revise appellate designations (.2); correspond with W. Farmer regarding same (.2); correspond with L. Despins regarding same (.1)　0.50　1,510.00　755.00 09/06/2022　AB21　Call with D. Barron regarding counter designations for appeal of corporate governance order (0.1); review same (0.1); correspond with D. Barron, N. Bassett, and W. Farmer regarding same (0.1)　0.30　1,510.00　453.00 09/06/2022　DEB4　Correspond with W. Farmer and N. Bassett regarding record for appeal (0.2); call with A. Bongartz regarding same (0.1); analyze documents related to same (0.5)　0.80　1,225.00　980.00 09/06/2022　NAB　Review appellate counter-designations (.5); correspond with W. Farmer and review authority regarding same (.3)　0.80　1,510.00　1,208.00 09/06/2022　WCF　Analyze authorities regarding stay pending appeal document inclusion in appellate record (1.4); revise corporate governance appellate designations for Bankruptcy Court and District Court (.4); correspond with N. Bassett, D. Barron, A. Bongartz regarding appellate counter-designation (.1); call with P. Linsey (Neubert) regarding same (.2)　2.10　1,120.00　2,352.00 09/28/2022　AB21　Calls with E. Sutton regarding motion to compel corporate governance order (0.1); conference with E. Sutton regarding same (0.4); analyze background documents regarding same (0.2)　0.70　1,510.00　1,057.00 09/28/2022　ECS1　Prepare motion to compel Debtor to comply with governance order (2.3); conferences with A. Bongartz about same (.5)　2.80　840.00　2,352.00 09/29/2022　ECS1　Prepare motion to compel Debtor to comply with governance order (3.7); correspond with A. Bongartz about same (.1)　3.80　840.00　3,192.00 09/30/2022　AB21　Revise contempt motion regarding Ace Decade　1.00　1,510.00　1,510.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 414 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919 Date　Initials　Description　Hours　Rate　Amount Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　16.70　18,929.00 B210　Business Operations 09/01/2022　AB21　Call with C. Abrehart (Harneys Corporate) regarding Genever BVI director fees (0.1); call with G. Weston (Harneys) regarding same (0.1); correspond with L. Despins regarding same (0.4); correspond with H. Claiborn (U.S. Trustee) regarding same (0.2); call with G. Weston, A. Thorp (Harneys) regarding corporate law issues with respect to BVI entities (0.6); correspond with B. Kelly regarding next steps with respect to Genever US (0.1)　1.50　1,510.00　2,265.00 09/01/2022　TS21　Draft resolutions regarding removal of officers at Genever US　0.80　1,030.00　824.00 09/02/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding BVI proceedings (0.1); call with L. Despins regarding same (0.1); calls with C. Abrehart (Harneys Corporate) regarding director contract and fees (0.2); review same and analyze related issues (0.3); call with L. Despins regarding same (0.1)　0.80　1,510.00　1,208.00 09/02/2022　DEB4　Correspond with L. Despins regarding Harneys Corporate director services (0.1); correspond with A. Bongartz regarding same (0.2)　0.30　1,225.00　367.50 09/03/2022　AB21　Correspond with L. Despins regarding Genever BVI share transfer and Harneys Corporate director　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 415 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919 Date　Initials　Description　Hours　Rate　Amount 09/04/2022　AB21　Comment on Harneys director services agreement (1.1); correspond with L. Despins regarding same (0.4); calls with L. Despins regarding same (0.2); call with A. Thorp (Harneys) regarding update on BVI proceedings (0.4); correspond with L. Despins and A. Thorp regarding same (0.3)　2.40　1,510.00　3,624.00 09/05/2022　AB21　Correspond with L. Despins regarding Genever BVI director issues (0.3); revise draft director services agreement (0.3)　0.60　1,510.00　906.00 09/06/2022　AB21　Revise draft director services agreement (0.1); correspond with C. Abrehart (Harneys Corporate) regarding same (0.1); call with L. Despins and C. Abrehart regarding same (0.3); correspond with L. Despins regarding Harneys disclosures (0.1); correspond with G. Weston (Harneys Legal) regarding same (0.2)　0.80　1,510.00　1,208.00 09/06/2022　BK12　Review 2016 affidavit from Ace Decade Holdings case and PW responses for information re: Kwok's assets (0.4); review related emails from D. Barron, L. Despins, A. Luft (0.2)　0.40　1,510.00　604.00 09/07/2022　AB21　Call with A. Thorp (Harneys) regarding Genever BVI director issues (0.3); correspond with L. Despins regarding same (0.2); prepare Harneys Corporate declaration regarding disclosures (0.5); correspond with G. Weston (Harneys) regarding same (0.2); call with D. Barron regarding same (0.1); revise draft letter to Bravo Luck's counsel regarding Genever BVI proceedings (0.2); correspond with L. Despins and A. Thorp regarding same (0.1)　1.60　1,510.00　2,416.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 416 of 1334 Date　Initials　Description　Hours　Rate　Amount 09/08/2022　AB21　Prepare addendum to Harneys retention application regarding payment of director service fees and related exhibits (2.6); correspond with D. Barron regarding same (0.1); conference with L. Despins regarding same (0.1); call with G. Weston (Harneys) regarding same, Harneys Corporate declaration, and director services agreement (0.3); correspond with G. Weston regarding same (0.1); correspond with H. Claiborn (US Trustee) regarding addendum (0.1); revise director services agreement (0.3); correspond with C. Abrehart (Harneys Corporate) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with A. Thorp (Harneys) regarding exercise of corporate control over Genever BVI (0.1)　3.90　1,510.00　5,889.00 09/09/2022　AB21　Revise addendum and related exhibits re Genever BVI director to be provided by Harneys Corporate (1.2); correspond with L. Despins regarding same (0.3); correspond with G. Weston (Harneys) and C. Abrehart (Harneys Corporate) regarding same (0.2)　1.70　1,510.00　2,567.00 09/12/2022　AB21　Correspond with L. Despins regarding director services agreement (0.2); revise same (0.1); call with G. Weston (Harneys Legal) and C. Abrehart (Harneys Corporate) regarding same (0.4)　0.70　1,510.00　1,057.00 09/13/2022　AB21　Finalize director services agreement (0.3); correspond with C. Abrehart (Harneys Corporate) and G. Weston (Harneys Legal) regarding same (0.2); correspond with L. Despins regarding same (0.1)　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 417 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919 Date　Initials　Description　Hours　Rate　Amount 09/14/2022　AB21　Correspond with L. Despins regarding Genever BVI-related resolutions and next corporate steps (0.5); review same (0.3); correspond with C. Abrehart (Harneys Corporate) and G. Weston (Harneys Legal) regarding same (0.5); call with G. Weston regarding same (0.1); correspond with T. Sadler regarding bank wire transfer (0.1)　1.50　1,510.00　2,265.00 09/14/2022　TS21　Correspond with A. Bongartz and East West bank re wire transfer (.6); prepare documents regarding wire transfer (.5).　1.10　1,030.00　1,133.00 09/15/2022　AB21　Correspond with S. Bennett regarding wire transfer to Harneys Corporate (0.2); call with S. Bennett regarding same (0.1); correspond with E. Henzy (Zeisler) regarding Genever BVI shareholder resolution (0.1); revise draft power of attorney (and related resolution) regarding Genever US (0.6); correspond with B. Kelly and T. Sadler regarding same (0.1); correspond with G. Weston (BVI Legal) and C. Abrehart (Harneys Corporate) regarding same (0.2)　1.30　1,510.00　1,963.00 09/15/2022　BK12　Review and comment on BVI counsel's draft power of attorney and director consent.　0.60　1,510.00　906.00 09/19/2022　TS21　Review and revise power of attorney and resolutions appointing same.　0.80　1,030.00　824.00 Subtotal:　B210 Business Operations　21.80　31,536.50 Total　38.50　50,465.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB Nicholas A. Bassett Partner 1.90 1,510.00 2,869.00 BK12 Brian Kelly Partner 1.00 1,510.00 1,510.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 418 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356919 AB21　Alex Bongartz　Of Counsel　21.00　1,510.00　31,710.00 DEB4　Douglass E. Barron　Associate　1.10　1,225.00　1,347.50 WCF　Will C. Farmer　Associate　4.20　1,120.00　4,704.00 TS21　Tess Sadler　Associate　2.70　1,030.00　2,781.00 ECS1 Ezra C. Sutton Associate 6.60 840.00 5,544.00 Current Fees and Costs　\$50,465.50 Total Balance Due - Due Upon Receipt　\$50,465.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 419 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356920 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending September 30, 2022 \$2,784.00 Current Fees and Costs Due　\$2,784.00 Total Balance Due - Due Upon Receipt　\$2,784.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 420 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356920 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending September 30, 2022 \$2,784.00 Current Fees and Costs Due　\$2,784.00 Total Balance Due - Due Upon Receipt　\$2,784.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 421 of 1334 PAUL HASTINGS LLP Street NW, Washington, C 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356920 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022 Tax Issues \$2,784.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 09/07/2022　DEB4　Sadler regarding same (0.2); analyze　Prepare letter to IRS pursuant to section 1106 (1.0); correspond with L. Despins regarding same (0.2); correspond with T. authorities regarding tax claim issues (0.2)　1.60　1,225.00　1,960.00 09/21/2022　TS21　2015 tax returns　Draft correspondence to IRS regarding　0.50　1,030.00　515.00 09/26/2022　TS21　re 2015 tax returns.　Review and revise correspondence with IRS　0.30　1,030.00　309.00 Subtotal:　B240 Tax Issues　2.40　2,784.00 Total　2.40　2,784.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　1.60　1,225.00　1,960.00 TS21　Tess Sadler　Associate　0.80　1,030.00　824.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 422 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00006 Invoice No. 2356920 Current Fees and Costs　\$2,784.00 Total Balance Due - Due Upon Receipt　\$2,784.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 423 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356921 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 \$29,892.50 Current Fees and Costs Due　\$29,892.50 Total Balance Due - Due Upon Receipt　\$29,892.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 424 of 1334 PAUL HASTINGS LLP 2050 Street NW, Washington, C 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356921 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 \$29,892.50 Current Fees and Costs Due　\$29,892.50 Total Balance Due - Due Upon Receipt　\$29,892.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 425 of 1334 PAUL HASTINGS LLP 2050　Street NW, Washington, C 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356921 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2022 Foreign Law Issues \$29,892.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 09/01/2022　CD16　Email with J. Kosciewicz re subpoenas (0.6); review current caselaw and legislation regarding service of U.S. subpoena in the UK (1.1); discuss same with A. Leitch (0.3); call with A. Luft and J. Kosciewicz regarding same (.8)　2.80　1,230.00　3,444.00 09/05/2022　CD16　Email with D. Barron re discovery (0.2); review provisions of CBIR 2006 (0.3)　0.50　1,230.00　615.00 09/06/2022　CD16　Review query on assistance to office holder for powers under s236 (0.3); discuss same with P. Narang (0.2); review CBIR 2006 and related caselaw (0.3); review and amend note re same (0.2)　1.00　1,230.00　1,230.00 09/06/2022　PN1　Analyze and draft a note on the applicability and scope of article 21(d) CBIR 2006 and section 236 of IA 1986 (2.8); discuss same with C. Daly (.2)　3.00　840.00　2,520.00 09/08/2022　PN1　Analyze case regarding CBIR application and scope of 21(d) and section 236 of IA (.7); emails with C. Daly regarding same (.3)　1.00　840.00　840.00 Date　Initials　Description　Hours　Rate　Amount 09/12/2022　CD16　Review queries re Land Registry searches (0.2); emails with K. Coventry re same (0.3); review title searches (0.3); review related issues (0.2)　1.00　1,230.00　1,230.00 09/12/2022　KC28　Review title searches on HMLR (2.6); emails with L. Despins and D. Barron regarding same (0.2)　2.80　915.00　2,562.00 09/13/2022　KC28　Emails with D. Barron and L. Despins regarding PN1 searches at HMLR (0.3); prepare applications to HM Land Registry for PN1 searches to be undertaken by HM Land Registry (2.6)　2.90　915.00　2,653.50 09/14/2022　CD16　Emails with K. Coventry re HM Land Registry searches　0.50　1,230.00　615.00 09/14/2022　KC28　Review HM Land Registry search results (0.6); prepare notes regarding same (1.1); correspond with C. Daly regarding HM Land Registry searches (0.4)　2.10　915.00　1,921.50 09/14/2022　PN1　Analyze application of CBIR A21(1)(e) (.7); correspond with C. Daly regarding same (.3)　1.00　840.00　840.00 09/15/2022　CD16　Emails with K. Coventry re Land Registry searches　0.40　1,230.00　492.00 09/18/2022　CD16　Email with D. Barron re UK license registrations (.1); review DVLA website and search relevant provisions (.6); reply to D. Barron re same (.1)　0.80　1,230.00　984.00 09/21/2022　CD16　Review findings on DVLA searches (.3); call P. Narang re same (.2); amend response to D. Barron re same (.2)　0.70　1,230.00　861.00 09/21/2022　PN1　Analyze DVLA requirements in terms of license plate queries by trustees in a foreign law matter (1.0); call with C. Daly regarding same (.2); correspond with S. Ahluwalia regarding related issues (.4); draft email to C. Daly with findings (.4)　2.00　840.00　1,680.00 09/21/2022　SKA　Research whether a trustee in a U.S. bankruptcy case can request vehicle ownership information from the DVLA　1.10　505.00　555.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 427 of 1334 7H.K}r\_m}C},]CrKw>z}KK\_m]KHC}KoN1oBCm6oe ----- 3mo\_HK:o!' /D€L–　4naƒ`Df~–　/L~Ix`s"pn–　2p‡x~–　*lp‡n€–　*lp‡n€– &–　5-%–　–&–\$–　–　&–　\$– &"–　-/"–　/ +Dyxpn　–　– – &%–　5-%–　 L. Koch regarding same (0.1); correspond with L. Despins regarding same (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 708 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/20/2022　DEB4　Prepare motion to seal (1.0); correspond with P. Linsey (Neubert) regarding same (0.1); correspond with E. Sutton and A. Bongartz regarding exhibits to social media campaign statement (0.1); correspond with regarding Kwok video (0.1); correspond with M. Russo regarding hearing (0.1); correspond with P. Linsey regarding statement (0.1); correspond with L. Koch regarding case law on sanctions issues (0.1); analyze email memo from L. Koch regarding same (0.3); conference with A. Bongartz regarding statement (0.1); correspond with S. Sarnoff (O'Melveny) regarding Kwok social media (0.1)　2.10　1,225.00　2,572.50 11/20/2022　DEB4　Correspond with E. Sutton regarding Nov. 16 video (0.1); conferences with A. Bongartz regarding statement in connection with status conference (0.4); conference with E. Sutton regarding same (0.3); correspond with E. Sutton regarding exhibits (0.3); correspond with regarding Mandarin content (0.1); correspond with L. Despins regarding pamphlet (0.1); correspond with P. Linsey (Neubert) regarding motion to expedite (0.1); correspond with L. Despins regarding sanctions issue (0.1); conference with L. Koch regarding same (0.2); correspond with E. Sutton regarding motion to expedite (0.1); correspond with L. Despins regarding protests (0.3)　2.10　1,225.00　2,572.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 709 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/20/2022　DEB4　Correspond with L. Despins regarding U.S. v. Crispo (0.2); conference with E. Sutton regarding same (0.1); correspond with E. Sutton regarding revisions to social media campaign statement (0.1); correspond with L. Despins regarding Kwok statements on protest (0.1); correspond with regarding Debtor social media statements (0.1); correspond with S. Sarnoff regarding same (0.2); correspond with L. Despins regarding Fustolo case (0.2); correspond with E. Sutton regarding Kwok and NFSC (0.1); revise social media campaign statement (0.8)　1.90　1,225.00　2,327.50 11/20/2022　ECS1　Prepare motion to seal and motion to expedite in connection with statement regarding Debtor's social media intimidation campaign (.4); correspond with D. Barron about same (.1)　0.50　840.00　420.00 11/20/2022　ECS1　Prepare statement regarding Debtor's social media intimidation campaign (5.8); calls with D. Barron about same (.4)　6.20　840.00　5,208.00 11/20/2022　IMG　Research regarding and capture certain online video　1.20　330.00　396.00 11/20/2022　LK19　Conferences with D. Barron regarding gag orders (.4); analyze possible social media restraining order or injunction on Debtor and related authority (2.7)　3.10　755.00　2,340.50 11/20/2022　LAD4　Review/edit statement on cyber bullying (.50); telephone call with P. Friedman (O'Melveny) and S. Sarnoff (O'Melveny) regarding same (.40)　0.90　1,860.00　1,674.00 11/20/2022　Review video related to Debtor's cyber bullying　0.20　775.00　155.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 710 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date Initials Description Hours Rate Amount 11/21/2022 DEB4 Further correspond with regarding Kwok social media (0.3); correspond with L. Despins regarding motion to seal (0.1); revise same (0.3); correspond with L. Despins regarding Kwok videos (0.1); review same (0.1); correspond with L. Despins, N. Bassett, and A. Luft regarding motion to seal (0.1); correspond with L. Despins and N. Bassett regarding protests (0.1); correspond with E. Sutton regarding exhibits to social media campaign statement (0.4); correspond with S. Sarnoff (O'Melveny) regarding protests (0.1); revise statement (0.4) 2.00 1,225.00 2,450.00 11/21/2022 DEB4 Correspond with S. Sarnoff (O'Melveny) regarding Kwok protests (0.1); correspond with S. Sarnoff regarding filing of statement (0.1); correspond with L. Despins regarding Kwok donation to ROLF (0.2); conferences and correspond with P. Linsey (Neubert) regarding filing of statement (0.2); conferences with E. Sutton regarding social media statement and filing same (0.3); correspond with L. Despins regarding same (0.2); correspond with regarding Kwok social media (0.2); correspond with L. Despins regarding same (0.1); correspond with E. Sutton regarding video exhibits (0.1) 1.50 1,225.00 1,837.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 711 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/21/2022　DEB4　Correspond with E. Sutton, M. Laskowski, and D. Mohamed regarding filing issues (0.2); correspond with E. Sutton regarding filing of exhibits (0.1); conference and correspond with P. Linsey (Neubert) regarding same (0.2); conferences with A. Bongartz regarding hearing agenda (0.2); correspond with L. Despins regarding statement and filing of same (0.2); correspond with E. Sutton regarding tipster evidence (0.1); correspond with L. Despins regarding NFSC evidence (0.1); correspond with S. Sarnoff (O'Melveny) regarding pamphlet (0.1); correspond with S. Sarnoff regarding filing of statement (0.1); correspond with S. Kindseth (Zeisler) regarding same (0.1); correspond with regarding threatening message (0.2)　1.60　1,225.00　1,960.00 11/21/2022　DEB4　Correspond with L. Despins and N. Bassett regarding PAX TRO motion (0.3); analyze same (1.0); correspond with L. Despins regarding intervention (0.2); analyze authorities regarding same (0.4); conference of K. Catalano regarding same (0.1); correspond with L. Despins regarding sealing of TRO motion (0.1); correspond with E. Sutton regarding joinder motion (0.1); prepare same (0.5); correspond with S. Sarnoff (O'Melveny) regarding same (0.1)　2.80　1,225.00　3,430.00 11/21/2022　ECS1　Prepare statement regarding Debtor's social media intimidation campaign (2.0); calls with D. Barron about same (.2)　2.20　840.00　1,848.00 11/21/2022　ECS1　Prepare motion to intervene in PAX adversary proceeding against the Debtor in connection with his social media intimidation campaign (1.5); call with D. Barron about same (.1)　1.60　840.00　1,344.00 11/21/2022　JPK1　Review issues regarding video extraction potentially showing protests outside Paul Hastings' Japan office (.1); correspond with　0.20　775.00　155.00 E. Sutton regarding the same (.1) Date　Initials　Description　Hours　Rate　Amount 11/21/2022　KC27　Analyze case law regarding trustee ability to intervene in adversary proceeding (.6)　0.60　775.00　465.00 11/21/2022　LAD4　Review/edit O'Melveny's brief re: gag order (2.10)　2.10　1,860.00　3,906.00 11/21/2022　MOL　Review issues regarding and prepare download of video per J. Kosciewicz　0.50　355.00　177.50 11/21/2022　MOL　Capture/prepare debtor-related videos and audios for evidentiary purposes　0.80　355.00　284.00 11/21/2022　NAB　Review emergency filing in advance of status conference (.3); emails with L. Despins regarding same (.3)　0.60　1,510.00　906.00 11/21/2022　NAB　review draft motion for TRO (.4); review case law relating to same (.3); call with L. Despins, A. Bongartz and P. Linsey regarding TRO and pending matters (.3); review documents and postings related to same (.4)　1.40　1,510.00　2,114.00 11/21/2022　WEL　Prepare video exhibits for court hearing (.3); review issues regarding same (.2)　0.50　565.00　282.50 11/21/2022　Review Kwok related Gettr and Twitter posts (1.1); correspond with L. Despins and D. Barron regarding same (.2)　1.30　775.00　1,007.50 11/22/2022　AB21　Review TRO motion against Kwok　0.40　1,510.00　604.00 11/22/2022　AME　Capture/prepare video from web related to Lady May trustee inspection　0.40　400.00　160.00 11/22/2022　DEB4　Correspond with P. Linsey (Neubert) regarding service of motion to intervene　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 713 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/22/2022　DEB4　Correspond with D. Mohamed regarding adversary proceeding pleadings (0.1); correspond with N. Bassett and L. Despins regarding motion to intervene (0.3); prepare same (0.5); review issues regarding video exhibits (0.2); correspond with S. Sarnoff (O'Melveny), L. Despins, and N. Bassett regarding protests (0.1); correspond with A. Bongartz regarding same (0.1); correspond with P. Linsey regarding motion to intervene (0.1); prepare motion to expedite (0.5); correspond with A. Bongartz regarding transcript (0.1); correspond with regarding video (0.1); correspond with P. Linsey, A. Bongartz, A. Luft, and N. Bassett regarding same (0.1); correspond with N. Bassett regarding PAX motion for TRO (0.1); analyze documents related to same (2.3)　4.60　1,225.00　5,635.00 11/22/2022　JPK1　Begin researching Fed. R. of Civ. Proc. 65(d) and temporary restraining order on non-parties in active concert with defendant/party (.8); correspond with N. Bassett regarding the same (.2)　1.00　775.00　775.00 11/22/2022　AEL2　Review email from D. Barron re: protest response　0.10　1,510.00　151.00 11/22/2022　NAB　Review and revise draft motion to intervene and joinder in motion for TRO (.3); correspond with D. Barron regarding same (.2); review TRO papers, case law, and evidence in preparation for hearing (1.6); continue to review same while traveling to New York (2.5); correspond with D. Barron regarding same (.6); calls with L. Despins regarding same (.2); correspond with L. Despins regarding same (.3); conferences with P. Friedman (O'Melveny) regarding same (.4)　6.10　1,510.00　9,211.00 11/22/2022　Review Debtor related social media posts in connection with statement regarding　0.50　775.00　387.50 Debtor's cyber bullying Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 714 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/23/2022　AB21　Correspond with L. Despins, A. Luft, D. Barron and N. Bassett regarding TRO order (0.1); review same (0.1); correspond with N. Bassett, D. Barron, and A. Luft regarding service of same (0.4)　0.60　1,510.00　906.00 11/23/2022　DEB4　Correspond with E. Sutton regarding service issues (0.3); correspond with N. Bassett regarding same (0.1); correspond with A. Mitchell and M. Francis regarding TRO (0.1); correspond with L. Despins regarding Kwok videos (0.2); correspond with L. Despins regarding NFSC and ROLF discovery (0.1)　0.80　1,225.00　980.00 11/23/2022　DEB4　Correspond with L. Despins regarding video evidence for hearing (0.2); correspond with L. Despins regarding Kwok meeting with protestors (0.1); correspond with L. Despins regarding social media postings (0.5); review same (0.8); correspond with N. Bassett regarding exhibits (0.3); correspond with E. Sutton and J. Kosciewicz regarding sealing motion (0.1); correspond with E. Sutton and N. Bassett regarding protest addresses (.2); correspond with N. Bassett and A. Bongartz regarding TRO service issues (0.4); review same (0.1); correspond with E. Sutton regarding same (0.1); correspond with S. Rough regarding information security issues (0.1); correspond with E. Henzy (Zeisler) regarding TRO (0.1)　3.00　1,225.00　3,675.00 11/23/2022　JPK1　Further analyze application of Fed. R. Civ. Proc. 65(d) concerning temporary restraining orders against non-parties in active concert with named defendant/party　2.10　775.00　1,627.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 715 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/23/2022　NAB　Review issues, submissions, and talking points for TRO hearing (2.1); correspond with L. Despins regarding same (.4); post hearing conference with L. Despins regarding debrief (.4); post-hearing conferences with P. Friedman (O'Melveny), S. Sarnoff (O'Melveny) regarding TRO and case strategy (1.7); review TRO and correspond with team regarding next steps related to same (.5); analyze next steps in case and review online statements and information during return travel to Washington (.4)　5.50　1,510.00　8,305.00 11/24/2022　AB21　Correspond with L. Despins, N. Bassett, D. Barron regarding latest social media postings (0.4); call with D. Barron regarding service of TRO (0.1); correspond with N. Bassett, A. Luft, and D. Barron regarding same (0.1)　0.60　1,510.00　906.00 11/24/2022　DEB4　Correspond with N. Bassett regarding section 1115 and ROLF payments (0.1); conference with A. Bongartz regarding service of TRO (0.1); analyze case law regarding contempt issues (1.1); correspond with S. Sarnoff (O'Melveny) regarding same (0.3); correspond with J. Kosciewicz regarding ROLF/ROLS counsel (0.1); correspond with B. Ha and R. Signorelli (counsel to ROLF/ROLS) regarding TRO (0.1); correspond with E. Sutton regarding service issues (0.2)　2.00　1,225.00　2,450.00 11/24/2022　LAD4　Various emails to/from N. Bassett, A. Bongartz, D. Barron re: latest posts by Kwok team (1.30); emails with O'Melveny team re: same (1.80)　3.10　1,860.00　5,766.00 11/24/2022　NAB　Correspond with L. Despins, D. Barron, P. Friedman (O'Melveny), S. Sarnoff (O'Melveny) regarding temporary restraining order enforcement and related issues (.4); review case findings and news reports regarding same (.3)　0.70　1,510.00　1,057.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 716 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/25/2022　AB21　Call with D. Barron regarding update on TRO and social media postings　0.20　1,510.00　302.00 11/25/2022　Review and translate recent Gettr posts by NSFC and Kwok　1.00　775.00　775.00 11/25/2022　DEB4　Analyze Kwok documents in connection with motion for contempt (2.3); correspond with PH team regarding same (2.1); conference with J. Kosciewicz regarding same (0.5); prepare email for O'Melveny team regarding same (1.3); conference with A. Bongartz regarding TRO and social media campaign (0.2)　6.40　1,225.00　7,840.00 11/25/2022　ECS1　Review and prepare exhibits of social media postings and statements of the Debtor in violation of the TRO　2.70　840.00　2,268.00 11/25/2022　ECS1　Review and comment on service of temporary restraining order on Rule of Law Foundation and Rule of Law Society　1.00　840.00　840.00 11/25/2022　LAD4　T/c S. Sarnoff, P. Friedman, M. Gonzalez (all O'Melveny) and N. Bassett re: admissible evidence/compliance with TRO (.70)　0.70　1,860.00　1,302.00 11/25/2022　LAD4　Emails to/from O'Melveny (S. Sarnoff, P. Friedman) re: next steps with Kwok cyber campaign (2.10)　2.10　1,860.00　3,906.00 11/25/2022　MOL　Capture/prepare debtor-related videos and audios for evidentiary purposes　0.80　355.00　284.00 11/25/2022　NAB　Correspond with S. Sarnoff (O'Melveny), L. Despins regarding TRO, next steps and strategy (.7); analyze options and authority regarding same (.6); telephone conference with O'Melveny team and L. Despins regarding next steps (.7)　2.00　1,510.00　3,020.00 11/25/2022　Review Kwok related videos and posts on social media and analyze contents related to TRO　2.00　775.00　1,550.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 717 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/26/2022　AB21　Correspond with L. Despins regarding social media postings and TRO (0.1); call with D. Barron regarding same (0.2); review same (0.3)　0.60　1,510.00　906.00 11/26/2022　Review and translate recent video Gettr posts by NSFC and Kwok (1.2); correspond with D. Barron and regarding same (0.3)　1.50　775.00　1,162.50 11/26/2022　DEB4　Correspond with E. Sutton regarding video evidence (0.1); correspond with regarding same (0.3); correspond with N. Bassett regarding evidence update (0.5); correspond with PH team regarding threatening email (0.1); correspond with J. Kosciewicz regarding ROLF documents (0.1); correspond with L. Despins regarding same (0.1)　1.20　1,225.00　1,470.00 11/26/2022　DEB4　Correspond with and regarding video evidence (0.6); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding voicemail (0.1); prepare email for O'Melveny regarding evidence update (1.8); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding TRO service (0.5); conference with A. Bongartz regarding TRO and social media campaign (0.2); correspond with P. Friedman (O'Melveny) regarding Gettr posts (0.1); analyze case law regarding TRO service issues (1.3)　4.80　1,225.00　5,880.00 11/26/2022　NAB　Correspond with L. Despins regarding TRO and related issues (.2); correspond with L. Despins, D. Barron regarding same (.4)　0.60　1,510.00　906.00 11/26/2022　Review and summarize Kwok's videos and posts regarding TRO　1.60　775.00　1,240.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 718 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/27/2022　DEB4　Comment on TRO (0.1); email L. Despins regarding Rule 7004 (0.5); correspond with E. Sutton regarding video evidence (0.1); correspond with L. Despins and N. Bassett regarding service issues (0.6); correspond with L. Despins regarding USMS issues (0.3); analyze case law related to service issues (1.2); correspond with S. Sarnoff (O'Melveny) regarding evidence for contempt motion (0.1); correspond with M. Gonzalez (O'Melveny) regarding same (0.1); prepare motion on service issues (0.9); correspond with L. Despins and N. Bassett regarding application of local rules (0.1); correspond with N. Bassett regarding Kwok social media (0.2); correspond with N. Bassett and L. Despins regarding evidence in connection with service motion (0.1)　4.30　1,225.00　5,267.50 11/27/2022　DEB4　Conference with E. Sutton regarding service motion (0.2); correspond with E. Sutton regarding same (0.3); correspond with E. Sutton regarding Fu lawsuit (0.1); analyze documents related to same (0.2); further correspond with L. Despins and N. Bassett regarding service motion (0.2); correspond with P. Linsey (Neubert) regarding filings (0.1); correspond with N. Bassett regarding privileged documents (0.1); correspond with L. Despins and regarding Kwok associates (0.1); analyze documents related to same (0.2)　1.50　1,225.00　1,837.50 11/27/2022　ECS1　Prepare motion in connection with service of temporary restraining order and compelling the debtor to attend hearing connected thereto (2.7); call with D. Barron about same (.2); review certain documents in Bob Fu lawsuit and TRO against Kwok in connection with the same (.3)　3.20　840.00　2,688.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 719 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/27/2022　ECS1　Prepare motion to expedite motion in connection with service of debtor and debtor appearance in connection with the TRO　0.60　840.00　504.00 11/27/2022　LAD4　Review/comment all day on violation of TRO (2.40); t/c S. Sarnoff, P. Friedman, M. Gonzalez (all O'Melveny) re: same (.40); t/c S. Sarnoff, P. Friedman with M. Pollack (PH GC) re: same (.50)　3.30　1,860.00　6,138.00 11/27/2022　AEL2　Analysis regarding service and enforcement issues　1.40　1,510.00　2,114.00 11/27/2022　MOL　Prepare capture of videos and audios per E. Sutton　1.50　355.00　532.50 11/27/2022　NAB　Analysis regarding TRO enforcement and next steps in case (1.2); correspond with L. Despins, D. Barron, A. Luft regarding same (.7)　1.90　1,510.00　2,869.00 11/28/2022　AB21　Review complaint against L. Despins regarding foreign agent registration (0.2); analyze next steps, transfer, and trustee immunity (0.7); correspond with L. Despins regarding same (0.7)　1.60　1,510.00　2,416.00 11/28/2022　AB21　Review motion regarding service of TRO (0.3); analyze issues related to same (0.3); calls with D. Barron regarding same (0.6); correspond with L. Despins regarding same (0.1); correspond with D. Barron and L. Despins regarding same (0.7)　2.00　1,510.00　3,020.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 720 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/28/2022　DEB4　Correspond with N. Bassett regarding videos and related translations (0.1); correspond with M. Laskowski regarding filing issues (0.1); correspond with N. Bassett regarding social media evidence (0.1); correspond with L. Despins regarding service motion (0.5); conference with E. Sutton regarding motion to expedite (0.1); correspond with N. Bassett regarding service motion (0.1); conference with S. Sarnoff (O'Melveny) regarding same (0.1); correspond with P. Linsey regarding same (0.1); correspond regarding video evidence (0.1); correspond with E. Sutton regarding same (0.1); correspond with L. Despins regarding USMS contact (0.1); correspond with L. Despins regarding proposed order (0.2); correspond with N. Basset and A. Luft regarding same (0.1)　1.80　1,225.00　2,205.00 11/28/2022　DEB4　Conferences with A. Bongartz regarding service motion　0.60　1,225.00　735.00 11/28/2022　DEB4　Correspond with L. Despins regarding USMS issues (0.2); revise same (0.4); correspond with E. Sutton regarding same (0.2); conference with J. Kosciewicz regarding ROLF documents (0.3); analyze same (0.5); conference with P. Linsey regarding motion to expedite (0.1); correspond with P. Linsey (Neubert) regarding 11/30 hearing (0.1); correspond with N. Bassett regarding filing issues (0.1); correspond with L. Despins and N. Bassett regarding hearing on service motion (0.1); correspond with N. Bassett regarding hearing process (0.1); revise service motion (0.5); correspond with L. Despins regarding protest locations (.3); correspond with M. Gonzalez (O'Melveny) regarding same (0.1); correspond with L. Despins regarding proposed order (0.3)　3.30　1,225.00　4,042.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 721 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/28/2022　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding ROLF documents (0.1); correspond with L. Despins regarding service motion (0.1); correspond with E. Sutton regarding filing issues (0.2); correspond with M. Gonzalez regarding exhibits in support of contempt motion (0.1); review issues regarding social media records collection (0.1); revise service motion (0.5); correspond with regarding ROLF documents (0.1); correspond with J. Kosciewicz regarding same (0.1); correspond with N. Bassett and A. Luft regarding social media evidence (0.1); correspond with N. Bassett regarding filing issues (0.1); correspond with L. Despins regarding actual notice of TRO (0.1); correspond with J. Kosciewicz regarding social media evidence (0.1)　1.70　1,225.00　2,082.50 11/28/2022　ECS1　Prepare motion to expedite motion in connection with service of debtor and debtor appearance in connection with the TRO　1.40　840.00　1,176.00 11/28/2022　ECS1　Prepare motion in connection with service of temporary restraining order and compelling the debtor to attend hearing connected thereto (.8); call with D. Barron about same (.1)　0.90　840.00　756.00 11/28/2022　ECS1　Prepare motion to seal motion for service of TRO by USMS　0.80　840.00　672.00 11/28/2022　LAD4　Various emails to USMS re: service of TRO on protesters (.50); review/comment on same (.80); review/edit motion for same and to compel attendance (1.70)　3.00　1,860.00　5,580.00 11/28/2022　LAD4　Review new complaint filed by Kwok supporters against trustee in SDNY (1.10); analyze/comment on same (2.40)　3.50　1,860.00　6,510.00 11/28/2022　AEL2　Review information re: Gettr for call with S. Sarnoff (O'Melveny)　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 722 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/28/2022　AEL2　Call with S. Sarnoff (O'Melveny) re: Gettr　0.20　1,510.00　302.00 11/28/2022　AEL2　Correspond with L. Despins, N. Bassett, D. Barron regarding service and contempt　0.70　1,510.00　1,057.00 11/28/2022　AEL2　Correspond with E. Sutton re: Gettr information　0.30　1,510.00　453.00 11/28/2022　AEL2　Analysis re: Kwok media posts　0.20　1,510.00　302.00 11/28/2022　AEL2　Analysis of Gettr documents　0.40　1,510.00　604.00 11/28/2022　MOL　Prepare capture of videos and audios per E. Sutton　1.50　355.00　532.50 11/28/2022　NAB　Correspond with L. Despins, F. Lopez regarding TRO issues (.5); further correspond with L. Despins regarding same (.2); correspond with S. Sarnoff (O'Melveny), D. Barron regarding preparation for PI hearing and contempt motion (.4)　1.10　1,510.00　1,661.00 11/28/2022　NAB　Review complaint against Paul Hastings (.3); correspond with L. Despins regarding same (.2); correspond with S. Sarnoff regarding PI hearing and related issues (.4); analysis relating to same (.2)　1.10　1,510.00　1,661.00 11/28/2022　Review profiles and social media posts of key NFSC members　1.50　775.00　1,162.50 11/29/2022　AB21　Correspond with D. Barron regarding service of TRO (0.1); review correspondence from D. Barron and N. Bassett regarding same (0.1)　0.20　1,510.00　302.00 11/29/2022　DEB4　Correspond with E. Sutton regarding email to O'Melveny (0.1); correspond with D. Skalka regarding service of USMS service motion (0.1); conference with E. Sutton regarding argument on motion to compel (0.1); conference with M. Gonzalez (O'Melveny) in connection with evidence for motion for contempt (0.2)　0.50　1,225.00　612.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 723 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/29/2022　DEB4　Conference with A. Murray (O'Melveny) regarding evidence for motion for contempt (0.1); correspond with D. Skalka (Neubert) regarding service of motion (0.1); correspond with N. Bassett and L. Despins regarding social media evidence (0.8); correspond with O'Melveny team regarding same (0.6); correspond with L. Koch regarding related voicemail (0.1); correspond with and regarding Mandarin evidence (0.4); correspond with A. Swajiri regarding Japan protests (0.1); comment on draft motion for contempt (0.9); analyze documents related to same (2.3); correspond with D. Skalka regarding same (0.1); correspond with M. Laskowski and D. Mohamed regarding same (0.1)　5.60　1,225.00　6,860.00 11/29/2022　DEB4　Correspond with L. Despins regarding motion to compel appearance (0.1); prepare same (0.5); correspond with N. Bassett regarding contempt motion (0.1); correspond with N. Bassett regarding subpoena service attempt (0.1); correspond with D. Skalka (Neubert) regarding motion to compel appearance (0.1); prepare motion to expedite (0.5); revise service motion (0.4)　1.80　1,225.00　2,205.00 11/29/2022　DEB4　Correspond with L. Despins regarding service issues　0.10　1,225.00　122.50 11/29/2022　DEB4　Correspond with L. Despins regarding service motion (0.1); review same (0.2); correspond with D. Skalka (Neubert) regarding same (0.3)　0.60　1,225.00　735.00 11/29/2022　JPK1　Analyze case law regarding enforcement of injunction against non-parties (3.1); correspond with N. Bassett regarding the same (.1)　3.20　775.00　2,480.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 724 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/29/2022　JPK1　Correspond with A. Luft regarding Mei Guo's affidavit and the February 2, 2022 hearing transcript in the PAX litigation (.1); correspond with E. Sutton regarding the same (.1); correspond with D. Barron regarding the same (.2)　0.40　775.00　310.00 11/29/2022　LK19　Review/prepare voicemail for D. Barron in connection with TRO motion　0.10　755.00　75.50 11/29/2022　LAD4　Analyze/advise all day on TRO contempt matters (3.20)　3.20　1,860.00　5,952.00 11/29/2022　MOL　Review/prepare debtor-related videos and audios for evidentiary purposes (.4); correspond with E. Sutton regarding same (.1)　0.50　355.00　177.50 11/29/2022　Review Debtor related social media posts　0.90　775.00　697.50 11/30/2022　AB21　Correspond with L. Despins regarding ECF notices in PAX v. Kwok adversary proceeding (0.1); correspond with D. Mohamed regarding same (0.1); correspond with L. Despins regarding supplemental submission in support of motion to compel Debtor to appear and preliminary injunction hearing (0.1); analyze authority regarding same (0.8); correspond with D. Barron regarding same (0.2); calls with D. Barron regarding same (0.2)　1.50　1,510.00　2,265.00 11/30/2022　AME　Capture/prepare video from web for court purposes　1.20　400.00　480.00 11/30/2022　DM26　Research regarding motions to compel attendance at hearing for D. Barron (.9)　0.90　515.00　463.50 11/30/2022　DM26　Prepare draft notices of appearance regarding PAX v. Kwok case (.7)　0.70　515.00　360.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 725 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/30/2022　DEB4　Correspond with O'Melveny team regarding draft motion revision process and redaction process (0.1); correspond with O'Melveny team regarding translation issue (0.1); correspond with L. Despins regarding protest evidence (0.1); correspond with S. Rough regarding email evidence (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding hearing (0.1); correspond with M. Gonzalez regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with M. Gonzalez regarding history of violence (.2); correspond with E. Sutton and D. Skalka (Neubert) regarding service addresses (0.1); correspond with regarding video evidence (0.2)　1.30　1,225.00　1,592.50 11/30/2022　DEB4　Conference with M. Gonzalez (O'Melveny), L. Despins, A. Bongartz, and N. Bassett regarding hearing (0.5); conference with E. Sutton regarding compelling appearance (0.1); analyze documents related to same (0.2); conferences with A. Bongartz regarding same (0.2); conference with K. Catalano regarding same (0.2); analyze cases related to same (0.5); correspond with L. Despins and N. Bassett regarding same (0.3)　2.10　1,225.00　2,572.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 726 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/30/2022　DEB4　Correspond with D. Mohamed regarding Marshal Service motion (0.1); comment on draft motion for contempt (0.6); correspond with L. Despins regarding hearing (0.1); review related declaration (0.2); correspond with O'Melveny team regarding evidence in support of motion (0.4); correspond with O'Melveny regarding redactions (0.3); correspond with O'Melveny regarding account transfer video (0.3); correspond with N. Bassett regarding hearing (0.1); correspond with M. Gonzalez regarding final comments to motion (0.2); correspond with L. Despins regarding declaration (0.1); conference with M. Gonzalez regarding filing (0.2); correspond with O'Melveny team regarding service (0.1)　2.70　1,225.00　3,307.50 11/30/2022　DEB4　Correspond with L. Despins regarding emails to PH and intimidation campaign (0.1); correspond with L. Despins and N. Bassett regarding ROLF evidence (0.1); correspond with L. Despins and N. Bassett regarding addition of ROLF as a party (0.1); correspond with L. Despins and N. Bassett regarding privilege issues (0.1); correspond with L. Despins and N. Bassett regarding Japan protests (0.1); correspond with O'Melveny team regarding motion (0.1); correspond with O'Melveny team regarding service emails (0.1); correspond with O'Melveny team regarding ROLF directors (0.2); correspond with N. Bassett regarding edits to motion (0.2); correspond with O'Melveny team regarding declaration in support of motion (0.2); correspond with O'Melveny team regarding additional exhibits to motion (0.4)　1.70　1,225.00　2,082.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 727 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Date　Initials　Description　Hours　Rate　Amount 11/30/2022　ECS1　Analyze court's authority with respect to requiring debtor appearance and certain debtor actions (2.3); call with D. Barron about same (.1); correspond with A. Bongartz about same (.1)　2.50　840.00　2,100.00 11/30/2022　ECS1　Investigate and review data in connection with the Debtor's social media intimidation campaign and protests (.6); call with J. Kosciewicz and the United Lex team about the same (.2)　0.80　840.00　672.00 11/30/2022　JPK1　Attend teleconference with E. Sutton and United Lex regarding capturing Kwok's social media content (.2); review follow up issues (.1)　0.30　775.00　232.50 11/30/2022　JPK1　Correspond with S. Phan (United Lex) regarding capturing social media posts related to Kwok　0.10　775.00　77.50 11/30/2022　KC27　Analyze case law regarding requiring debtor to appear in person (.6); prepare supplemental brief in support of motion for service by USMS (2.4); call with D. Barron regarding same (.2)　3.20　775.00　2,480.00 11/30/2022　LAD4　Review/edit motion for contempt (1.70); t/c S. Sarnoff, M. Gonzalez (O'Melveny), A. Luft re: update (.30)　2.00　1,860.00　3,720.00 11/30/2022　ML30　Correspond with D. Mohamed regarding notice of appearance in CT adversary proceeding.　0.20　515.00　103.00 11/30/2022　TLM1　Review and prepare videos from Gettr sites　4.50　400.00　1,800.00 11/30/2022　Review social media posts about Kwok's protests　0.50　775.00　387.50 Subtotal:　B191 General Litigation　224.60　266,250.5 Total 244.10 297,939.5 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 728 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　42.90　1,860.00　79,794.00 NAB　Nicholas A. Bassett　Partner　27.10　1,510.00　40,921.00 AEL2　Luft, Avi E.　Of Counsel　8.00　1,510.00　12,080.00 AB21　Alex Bongartz　Of Counsel　8.20　1,510.00　12,382.00 DEB4　Douglass E. Barron　Associate　82.50　1,225.00　101,062.51 ECS1　Ezra C. Sutton　Associate　25.70　840.00　21,588.00 KC27　Kristin Catalano　Associate　4.70　775.00　3,642.50 Associate　10.00　775.00　7,750.00 JPK1　Jon P. Kosciewicz　Associate　7.30　775.00　5,657.50 Associate　2.50　775.00　1,937.50 LK19　Leonie Koch　Associate　3.20　755.00　2,416.00 WEL　Wayne E. Le Blanc, Jr.　Paralegal　0.50　565.00　282.50 ML30　Mat Laskowski　Paralegal　0.20　515.00　103.00 DM26　David Mohamed　Paralegal　1.60　515.00　824.00 TLM1　Trevor Mijares　Other Timekeeper　6.00　400.00　2,400.00 AME　Amy M. Ecklund　Other Timekeeper　5.90　400.00　2,360.00 MOL　Mayra O. Lopez　Other Timekeeper　6.60　355.00　2,343.00 IMG　Ian M. Gore　Other Timekeeper　1.20　330.00　396.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/03/2022 Westlaw　181.92 11/04/2022 Lexis/On Line Search　23.75 11/04/2022 Westlaw　545.64 11/04/2022 Computer Search (Other)　1.35 11/05/2022 Westlaw　77.40 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 729 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356934 \$4,121.38 11/29/2022 Travel Expense - Parking - Nick Bassett; 11/23/2022; Travel to Bridgeport, Connecticut for　51.00 11/29/2022 Taxi/Ground Transportation - Nick Bassett; 11/23/2022; From/To: Airport/Home ; Service Type: Uber; Time: 00:00; Travel to Bridgeport, Connecticut for TRO hearing　185.96 11/29/2022 Taxi/Ground Transportation - Nick Bassett; 11/22/2022; From/To: Airport/Hotel; Service Type: Uber; Time: 00:00; Travel to Bridgeport, Connecticut for TRO hearing.　15.94 11/29/2022 Lodging - Nick Bassett; 11/23/2022; Hotel: Marriott; Check-in date: 11/22/2022; Check-out date: 11/23/2022; Travel to Bridgeport, Connecticut for TRO hearing.　218.80 11/29/2022 Airfare - Nick Bassett; 11/22/2022; From/To: DCA/LGA; Airfare Class: Economy; Travel to Bridgeport, Connecticut for TRO hearing.　1,042.20 68.40 103.20 25.80 344.76 2.88 278.40 23.75 51.60 338.88 335.40 180.60 23.75 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 730 of 1334 Current Fees and Costs　\$302,060.8 Total Balance Due - Due Upon Receipt　\$302,060.8 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 731 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356935 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending November 30, 2022 \$579,815.75 Costs incurred and advanced　29,289.18 Current Fees and Costs Due　\$609,104.93 Total Balance Due - Due Upon Receipt　\$609,104.93 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 732 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356935 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending November 30, 2022 \$579,815.75 Costs incurred and advanced　29,289.18 Current Fees and Costs Due　\$609,104.93 Total Balance Due - Due Upon Receipt　\$609,104.93 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 733 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356935 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022 motion Corporate Law Issues \$579,815.75 Date Initials Description Hours Rate Amount B155 Court Hearings 11/02/2022 AEL2 Call with P. Linsey (Neubert) re: Cahill and contempt hearing 0.40 1,510.00 604.00 11/02/2022 AEL2 Review prior testimony to prepare for hearing 0.70 1,510.00 1,057.00 11/12/2022 NAB Prepare cross outline and related notes for contempt motion hearing (.9); correspond with L. Despins, A. Luft regarding same (.4); review new documents produced in discovery (.4); call with P. Linsey (Neubert), W. Farmer, D. Barron, A. Bongartz, and A. Luft regarding hearing preparations (1.1) 2.80 1,510.00 4,228.00 11/14/2022 ECS1 Preparations (documents, exhibits) for 11/16 Kwok evidentiary hearing on contempt motion 0.90 840.00 756.00 11/14/2022 ECS1 Prepare reference materials for 11/16 Kwok evidentiary hearing on contempt 0.70 840.00 588.00 Date　Initials　Description　Hours　Rate　Amount 11/14/2022　ECS1　Prepare witness and exhibit list in connection with the hearing on the contempt motion (.4); call with D. Barron about same (.1)　0.50　840.00　420.00 11/14/2022　JPK1　Prepare contempt hearing exhibits for P. Linsey (Neubert) and correspond with P. Linsey regarding the same (.5); correspond with D. Barron regarding the same (.1)　0.60　775.00　465.00 11/14/2022　JPK1　Correspond with Williams Lea New York regarding the Trustee's and the Debtor's contempt hearing exhibits (.4); correspond with E. Sutton regarding the same (.2)　0.60　775.00　465.00 11/14/2022　JPK1　Correspond with W. Le Blanc regarding video exhibits for contempt hearing (.2); correspond with D. Barron regarding the same (.1)　0.30　775.00　232.50 11/14/2022　JPK1　Correspond with A. Luft regarding reference materials for contempt hearing　0.10　775.00　77.50 11/14/2022　JPK1　Correspond with P. Linsey (Neubert) regarding amended exhibit list for contempt hearing　0.10　775.00　77.50 11/14/2022　JPK1　Conference with D. Barron, W. Le Blanc, and S. Phan regarding video exhibits for the contempt hearing (.4); correspond with same regarding same (.2)　0.60　775.00　465.00 11/14/2022　JPK1　Correspond with A. Bongartz regarding designation of Trustee's hearing exhibits as confidential　0.10　775.00　77.50 11/14/2022　AEL2　Correspond with N. Bassett re: Zeisler proposal on contempt motion　0.10　1,510.00　151.00 11/14/2022　AEL2　Review submissions and edit talking points for contempt hearing　1.60　1,510.00　2,416.00 11/14/2022　AEL2　Call with L. Despins and N. Bassett regarding potential hearing proposal　0.20　1,510.00　302.00 11/14/2022　AEL2　Call with L. Despins, A. Bongartz, N. Bassett, E. Henzy regarding contempt hearing　0.50　1,510.00　755.00 Date　Initials　Description　Hours　Rate　Amount 11/14/2022　AEL2　Correspond with N. Bassett re: Debtor proposal on contempt order　0.20　1,510.00　302.00 11/14/2022　AEL2　Review exhibits for contempt hearing prep　1.10　1,510.00　1,661.00 11/14/2022　ML30　Correspond with local counsel re 11/16 hearing (.1)　0.10　515.00　51.50 11/14/2022　WEL　Prepare exhibits for motion hearing (5.6); call with D. Barron, J. Kosciewicz regarding same (.4)　6.00　565.00　3,390.00 11/15/2022　AB21　Calls with L. Despins, A. Luft, D. Barron, W. Farmer, and N. Bassett regarding preparation for hearing on contempt motion　0.90　1,510.00　1,359.00 11/15/2022　ECS1　Prepare exhibits and documents for 11/16 Kwok evidentiary hearing on contempt motion　0.90　840.00　756.00 11/15/2022　ECS1　Prepare hearing and cross-exam documents for 11/16 Kwok evidentiary hearing on contempt motion　1.30　840.00　1,092.00 11/15/2022　LAD4　Call with D. Barron, A. Bongartz, A. Luft, N. Bassett re: prep for Ace Decade hearing (.90)　0.90　1,860.00　1,674.00 11/15/2022　AEL2　Correspond with N. Bassett re: contempt hearing strategy　0.60　1,510.00　906.00 11/15/2022　AEL2　Review evidence for contempt hearing prep　0.60　1,510.00　906.00 11/15/2022　AEL2　Correspond with D. Barron re: contempt hearing　0.30　1,510.00　453.00 11/15/2022　WEL　Prepare exhibits for court hearing (1.4); correspond with J. Kosciewicz regarding same (.1)　1.50　565.00　847.50 11/15/2022　WCF　Call with D. Barron regarding cross examination and impeachment evidence (.1); call with N. Bassett, A. Bongartz, D. Barron, A. Luft, L. Despins regarding preparations for hearings (.9)　1.00　1,120.00　1,120.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 736 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/16/2022　AB21　Review submissions and notes to prepare for hearing on contempt motion (1.6); correspond with L. Despins, N. Bassett, A. Luft, and D. Barron regarding same (0.9); correspond with L. Despins regarding same (0.6); call with L. Despins, N. Bassett, A. Luft, and D. Barron regarding same (0.4); correspond with D. Barron regarding same (0.2); call with P. Linsey (Neubert) regarding same (0.1); attend hearing (1.7); post mortem with L. Despins, A. Luft, N. Bassett, and D. Barron regarding same (0.4); correspond with A. Luft regarding same (0.5); correspond with A. Thorp (Harneys Legal) regarding contempt hearing (0.1)　6.50　1,510.00　9,815.00 11/16/2022　DEB4　Attend hearing (3.0); conference with L. Despins, N. Bassett, A. Bongartz, and A. Luft regarding hearing prep (0.4); further call with L. Despins, H. Claiborn (US Trustee), and W. Harrington (US Trustee) regarding same (0.3); prepare exhibits for hearing (1.0); conference with L. Despins, A. Bongartz, A. Luft, and N. Bassett regarding same (0.4); conference with E. Sutton regarding same (0.2); correspond with P. Linsey (Neubert) regarding interpreter (0.2); correspond with D. Murray (Transperfect) regarding same (0.2); correspond with L. Despins regarding potential exhibit (0.1)　5.80　1,225.00　7,105.00 11/16/2022　ECS1　Attend 11/16 contempt hearing in the Kwok case　1.70　840.00　1,428.00 11/16/2022　AEL2　Correspond with N. Bassett re: hearing　0.20　1,510.00　302.00 11/16/2022　AEL2　Meeting regarding hearing presentation with L. Despins, N. Bassett, A. Bongartz and D. Barron　0.40　1,510.00　604.00 11/16/2022　AEL2　Attend contempt hearing　1.70　1,510.00　2,567.00 11/16/2022　AEL2　Consider potential arguments for hearing　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 737 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 (.3) Date Initials Description Hours Rate Amount 11/16/2022 NAB Call with L. Despins, A. Bongartz, D. Barron, and A. Luft to prepare for hearing (.4); participate in hearing on contempt motion and motion to compel (1.7); followup telephone conference with L. Despins, A. Bongartz, and A. Luft regarding same (.4) 2.50 1,510.00 3,775.00 11/16/2022 NAB Prepare outlines for contempt motion hearing and motion to compel hearing (1.6); correspond with L. Despins, D. Barron regarding partial resolution of same (.5); analyze issues and notes in preparation for adjourned hearing on contempt motion (1.4) 3.50 1,510.00 5,285.00 11/17/2022 AB21 Participate in hearing on contempt motion (2.0); review issues and notes to prepare for same (0.3); conferences with L. Despins, N. Bassett regarding same (1.1); calls with E. Henzy (Zeisler) regarding proposed order partially resolving contempt motion (0.2); review issues regarding same (0.1); correspond with D. Barron regarding preparation for hearing on November 19, 2022 (0.2); correspond with N. Bassett regarding same (0.1) 4.00 1,510.00 6,040.00 11/17/2022 DEB4 Attend hearing (2.0); prepare certain documents for same for N. Bassett (1.3); conference with N. Bassett regarding same (0.3); conference with E. Sutton regarding same (0.3); correspond with D. Murray (Transperfect) regarding interpretation at hearing (0.1); correspond with L. Despins and N. Bassett regarding hearing strategy (0.1) 4.10 1,225.00 5,022.50 11/17/2022 ECS1 Attend parts of 11/17 hearing in the Kwok case 1.50 840.00 1,260.00 11/17/2022 ECS1 Preparations for 11/17 Kwok evidentiary hearing on contempt motion (.7); call with D. Barron regarding documents for same 1.00 840.00 840.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 738 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/17/2022　LAD4　Review issues, notes to prepare for hearing (.40); handle hearing on contempt Ace Decade and related matters (3.30)　3.70　1,860.00　6,882.00 11/17/2022　AEL2　Meet with N. Bassett regarding contempt hearing and exhibits　0.40　1,510.00　604.00 11/17/2022　AEL2　Attend contempt hearing　3.30　1,510.00　4,983.00 11/17/2022　NAB　Review issues and supplement outlines for hearing on motion for contempt and motion to compel while traveling to NY for hearing (2.2); continue to review issues and notes in preparation for hearing (1.7); emails with D. Barron regarding same (.3); call with D. Barron regarding same (.3); further analyze issues and supplement outlines for continued hearing during return travel to Washington (1.5)　6.00　1,510.00　9,060.00 11/17/2022　NAB　Participate in hearing on motion for contempt and motion to compel (3.3); follow-up meeting with A. Luft regarding evidentiary and related issues in connection with continued hearing (.4); email with D. Barron regarding same (.1)　3.80　1,510.00　5,738.00 11/18/2022　AB21　Participate in hearing on contempt motion (4.1); correspond with L. Despins regarding same (0.1)　4.20　1,510.00　6,342.00 11/18/2022　DEB4　Conference with N. Bassett regarding hearing prep (0.3); prepare documents for hearing (0.5); attend hearing on contempt motion and motion to compel (5.1)　5.90　1,225.00　7,227.50 11/18/2022　ECS1　Attend portion of 11/18 hearing in the Kwok case　1.60　840.00　1,344.00 11/18/2022　LAD4　Listen to tail end of zoom hearing on Ace Decade contempt　2.20　1,860.00　4,092.00 11/18/2022　AEL2　Correspond with N. Bassett re: contempt hearing prep　0.10　1,510.00　151.00 11/18/2022　AEL2　Attend parts of contempt hearing and motion to compel　4.30　1,510.00　6,493.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 739 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/18/2022　NAB　Attend hearing on motion for contempt and motion to compel (5.1); correspond with L. Despins regarding same (.3); telephone conference with D. Barron regarding same (.3)　5.70　1,510.00　8,607.00 11/22/2022　AB21　Correspond with S. Millman (Stroock) regarding November 16 hearing transcript　0.10　1,510.00　151.00 Subtotal:　B155 Court Hearings　100.50　133,524.00 B190 Other Contested Matters(excl. assumption/rejections motions) 11/01/2022　DEB4　Analyze draft reply in support of contempt motion (0.3); correspond with L. Despins, N. Bassett, and P. Linsey (Neubert) regarding same (0.3)　0.60　1,225.00　735.00 11/01/2022　NAB　Correspond with J. Kosciewicz regarding deposition notices and discovery related to Ace Decade contempt motion (.2); review same (.1); review submission in preparation for contempt hearing (.3)　0.60　1,510.00　906.00 11/02/2022　AEL2　Meeting with N. Bassett and D. Barron re: Ace Decade evidence　1.00　1,510.00　1,510.00 11/02/2022　AEL2　Call with L. Despins and N. Bassett regarding contempt and motion to compel hearing arguments and witnesses　0.40　1,510.00　604.00 11/02/2022　NAB　Review analysis of D. Barron regarding witness issues for Ace Decade contempt hearing (.3); legal and strategic analysis of same and additional litigation issues (.6)　0.90　1,510.00　1,359.00 11/02/2022　NAB　Call with A. Luft and D. Barron regarding contempt hearing strategy and document review (1.0)　1.00　1,510.00　1,510.00 11/02/2022　NAB　Review documents produced in discovery to prepare for contempt hearing and additional upcoming hearings　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 740 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/02/2022　Review debtor's objection to trustee's motion for entry of order holding debtor in contempt for failure to comply with corporate governance order　1.30　775.00　1,007.50 11/02/2022　Call with D. Barron regarding debtor's objection to trustee's motion for entry of order holding debtor in contempt for failure to comply with corporate governance order　0.20　775.00　155.00 11/03/2022　AB21　Calls with D. Barron regarding reply in support of contempt motion (0.3); calls with E. Sutton regarding same (0.2); call with A. Luft, D. Barron, and E. Sutton regarding same (0.8)　1.30　1,510.00　1,963.00 11/03/2022　DEB4　Conference with A. Luft regarding deposition issues in connection with contempt motion (0.3); conferences with A. Bongartz regarding reply in support of contempt motion (0.3); conference with A. Bongartz, E. Sutton, and A. Luft regarding same (0.8); correspond with regarding 341 meeting testimony (0.1); conferences with E. Sutton regarding contempt motion reply (0.2)　1.70　1,225.00　2,082.50 11/03/2022　DEB4　Prepare analysis for L. Despins regarding motion for stay pending appeal and issues on appeal　1.10　1,225.00　1,347.50 11/03/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order (3.3); discussion with A. Bongartz about same (.2); call with D. Barron about same (.2)　3.70　840.00　3,108.00 11/03/2022　ECS1　Call with A. Luft, A. Bongartz, and D. Barron regarding the depositions of the Debtor and Yvette Wang and the reply to Kwok's objection to trustee's contempt motion　0.80　840.00　672.00 11/03/2022　AEL2　Meeting with A. Bongartz, D. Barron and E. Sutton regarding Ace Decade reply strategy　0.80　1,510.00　1,208.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 741 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/03/2022　AEL2　Review correspondence from A. Bongartz regarding Ace Decade hearing　0.10　1,510.00　151.00 11/03/2022　Correspond with D. Barron regarding 341 meeting transcripts　0.20　775.00　155.00 11/04/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order　0.70　840.00　588.00 11/04/2022　AEL2　Prepare outline for contempt deposition re facts and strategy　2.20　1,510.00　3,322.00 11/04/2022　AEL2　Call with N. Bassett regarding contempt hearing strategy　0.30　1,510.00　453.00 11/04/2022　AEL2　Call with D. Barron regarding contempt hearing documents　0.30　1,510.00　453.00 11/07/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order　5.20　840.00　4,368.00 11/07/2022　JPK1　Draft deposition notice to Una Wilkinson (.2); correspond with N. Bassett regarding the same (.1)　0.30　775.00　232.50 11/07/2022　LK19　Call with D. Barron regarding remedies/sanctions for debtors misconduct (.3); analyze remedies available to Chapter 11 trustee for debtor's violation of duties under 11 U.S.C. s. 521(a)(3) and (4) (3.9)　4.20　755.00　3,171.00 11/07/2022　LAD4　T/c E. Henzy (Zeisler) re: Ace Decade (.40)　0.40　1,860.00　744.00 11/07/2022　LAD4　Review Kwok depo issues (1.40); t/c N. Bassett re: depo interpreter and related depo/hearing issues (.40)　1.80　1,860.00　3,348.00 11/07/2022　AEL2　Analysis of arguments for contempt depositions　2.10　1,510.00　3,171.00 11/07/2022　NAB　Correspond with W. Farmer regarding deposition preparations (1.2); call with L. Despins, A. Luft, and D. Barron regarding contempt hearing preparations and document review issues (.8)　2.00　1,510.00　3,020.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 742 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/07/2022　NAB　Review analysis relating to translation issues for contempt hearing (.5); correspond with C. Daly regarding UK privilege issue (.2); correspond with J. Kosciewicz regarding deposition notice issues (.2); further correspond with W. Farmer regarding deposition preparations (.8); telephone conference with L. Despins regarding deposition and contempt hearing preparations (.4); further preparations for deposition and hearing, including outline preparation and review of relevant documents (2.4)　4.50　1,510.00　6,795.00 11/07/2022　WCF　Call with R. Beall (TransPerfect) regarding deposition interpreter services and certified translations of documents in connection with motion to compel compliance with corporate governance order (.6); correspond with TSG Reporting and Divergent regarding deposition reporting and interpreters for upcoming depositions regarding same (.8)　1.40　1,120.00　1,568.00 11/08/2022　AB21　Revise reply in support of contempt motion (3.4); correspond with A. Luft regarding same (0.2); call with E. Sutton regarding same (0.2)　3.80　1,510.00　5,738.00 11/08/2022　DEB4　Correspond with N. Bassett regarding Ace Decade documents (0.1); correspond with S. Pahlavan (O'Melveny) regarding same (0.1); correspond with N. Bassett regarding Kwok affidavits (0.1); correspond with N. Bassett regarding Ace Decade litigation (0.2)　0.50　1,225.00　612.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 743 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/08/2022　DEB4　Correspond with D. Mohamed regarding documents for exhibits (0.1); correspond with N. Bassett regarding Ace Decade pleadings (0.1); correspond with N. Bassett regarding declaration translations (0.1); correspond with N. Bassett regarding 341 meeting transcripts (0.1); analyze deposition outline (0.2); correspond with N. Bassett and L. Despins regarding same (0.2); correspond with W. Farmer regarding translations (0.1)　0.90　1,225.00　1,102.50 11/08/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order (1.6); call with A. Bongartz about same (.2)　1.80　840.00　1,512.00 11/08/2022　ECS1　Review certain documents in connection with the deposition of the Debtor　0.20　840.00　168.00 11/08/2022　AEL2　Review facts related to Kwok and interpreter depositions　2.90　1,510.00　4,379.00 11/08/2022　AEL2　Call with N. Bassett regarding translator deposition strategy　0.40　1,510.00　604.00 11/08/2022　NAB　prepare for deposition and hearing, including outline preparations and review of relevant documents (3.2); correspond with L. Despins regarding same (.2); correspond with A. Luft regarding same and strategy considerations (.3)　3.70　1,510.00　5,587.00 11/08/2022　WCF　Correspond with N. Bassett regarding contempt hearing deposition topics (.6); correspond with TransPerfect, Divergent, TSG, and additional vendors regarding deposition, document interpreters, and related matters (1.7)　2.30　1,120.00　2,576.00 11/09/2022　AB21　Review and comment on consented to corporate governance order (0.9); calls with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with C. Daly regarding same (0.2)　1.40　1,510.00　2,114.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 744 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/09/2022　DEB4　Correspond with I. Goldman (Pullman) regarding deposition (0.1); correspond with W. Farmer regarding translations (0.1); correspond with N. Bassett regarding same (0.1); correspond with L. Aronsson (OMM) regarding same (0.1)　0.40　1,225.00　490.00 11/09/2022　DEB4　Correspond with J. Moriarty (Zeisler) regarding Kwok deposition (0.1); conference with regarding 341 meeting transcript and William Je (0.4)　0.50　1,225.00　612.50 11/09/2022　ECS1　Review submissions and issues in preparation for deposition of Ho Wan Kwok　1.80　840.00　1,512.00 11/09/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order　0.10　840.00　84.00 11/09/2022　JPK1　Review email chains in the Relativity database regarding Kwok's English and Chinese translated declarations (.6); correspond with N. Bassett regarding the same (.2); correspond with D. Barron regarding the same (.1); correspond with W. Farmer regarding the same (.1).　1.00　775.00　775.00 11/09/2022　LAD4　Review/edit depo outline for Kwok (1.20); t/c N. Bassett re: same (.20)　1.40　1,860.00　2,604.00 11/09/2022　AEL2　Analysis of section 341 transcript in connection with contempt depositions　2.10　1,510.00　3,171.00 11/09/2022　AEL2　Correspond with N. Bassett regarding contempt depositions and evidentiary objections　2.10　1,510.00　3,171.00 11/09/2022　AEL2　Prepare contempt deposition outline　3.10　1,510.00　4,681.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 745 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/09/2022　NAB　Prepare outlines for depositions and contempt hearing (2.8); telephone conference with A. Luft regarding same (.5); correspond with A. Luft regarding same (.3); analyze case law relating to evidentiary issues concerning same (.6); correspond with W. Farmer regarding depositions and related issues (.5); telephone conference with J. Moriarty (Zeisler) regarding same (.1); correspond with D. Barron regarding hearing strategy and supporting documents (.6); further prepare deposition outline and analyze related cases (1.8); telephone conference with L. Despins regarding same (.2); correspond with A. Luft regarding additional deposition matters (.2)　7.60　1,510.00　11,476.00 11/09/2022　WCF　Review, analyze exhibits regarding translations for depositions and contempt reply brief (.8); correspond with TSG regarding deposition interpreter and court reporter services (.2); correspond with TransPerfect regarding certified translations of deposition exhibits (.3)　1.30　1,120.00　1,456.00 11/10/2022　AB21　Call with A. Luft regarding reply in support of contempt motion (0.1); call with A. Luft and E. Sutton regarding same (0.5)　0.60　1,510.00　906.00 11/10/2022　DM26　Prepare documents in connection with debtor's 11/11/22 deposition (2.7); research regarding exhibits to Trustee's preliminary exhibit list for 11/30/22 hearing (.8); review certain case documents for D. Barron (.4); prepare audio clips of section 341 meeting for use in contempt proceedings (.5).　4.40　515.00　2,266.00 11/10/2022　DEB4　Correspond with L. Despins and N. Bassett regarding potential demonstratives (0.1); correspond with regarding 341 meeting audio (0.1)　0.20　1,225.00　245.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 746 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/10/2022　DEB4　Correspond with N. Bassett regarding English comprehension (0.1); correspond with J. Kosciewicz regarding video evidence (0.1)　0.20　1,225.00　245.00 11/10/2022　DEB4　Correspond with W. Sutton regarding 341 meeting audio (0.1); correspond with D. Mohamed regarding same (0.1); correspond with L. Despins regarding deposition (0.1); correspond with L. Despins regarding Yvette Wang (0.1); correspond with N. Bassett regarding Bannon video (0.3); correspond with regarding interpreter questioning (0.1)　0.80　1,225.00　980.00 11/10/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order (4.1); call with A. Bongartz and A. Luft about same (.5)　4.60　840.00　3,864.00 11/10/2022　ECS1　Prepare witness and exhibit list in connection with the hearing on the contempt motion (.5); call with J. Kosciewicz and D. Barron about same (.6)　1.10　840.00　924.00 11/10/2022　ECS1　Analyze issues and related case law in connection with deposition of Ho Wan Kwok (4.7); conference with D. Barron regarding same (.3)　5.00　840.00　4,200.00 11/10/2022　JPK1　Analyze rules and cases regarding official translations of transcripts under the Federal Rules of Evidence (1.8); correspond with N. Bassett regarding the same (.1)　1.90　775.00　1,472.50 11/10/2022　JPK1　Update exhibit and witness list for contempt hearing (3.1); correspond with E. Sutton regarding the same (.1); correspond with D. Barron regarding the same (.2)　3.40　775.00　2,635.00 11/10/2022　JPK1　Telephone conference with D. Barron and E. Sutton regarding contempt hearing exhibit list　0.60　775.00　465.00 Date　Initials　Description　Hours　Rate　Amount 11/10/2022　JPK1　Begin drafting exhibit list for November 15, 2022 contempt hearing (.4); correspond with D. Barron regarding the same (.1)　0.50　775.00　387.50 11/10/2022　JPK1　Draft witness list for November 15, 2022 contempt hearing　0.30　775.00　232.50 11/10/2022　AEL2　Edits to interpreter deposition outline　2.30　1,510.00　3,473.00 11/10/2022　AEL2　Call with regarding questions for translator deposition　0.40　1,510.00　604.00 11/10/2022　AEL2　Meeting with A. Bongartz and E. Sutton regarding edits to reply brief regarding corporate governance order (.5); call with A. Bongartz regarding same (.1)　0.60　1,510.00　906.00 11/10/2022　AEL2　Review submissions and issues to prepare for interpreter deposition　2.10　1,510.00　3,171.00 11/10/2022　AEL2　Correspond with N. Bassett regarding interpreter and Kwok depositions　0.40　1,510.00　604.00 11/10/2022　AEL2　Correspond with L. Despins re: interpreter deposition　0.10　1,510.00　151.00 11/10/2022　MOL　Prepare audios to be used for deposition per D. Mohamed　1.00　355.00　355.00 11/10/2022　NAB　Review documents and supplement outline in preparation for depositions on contempt motion (2.9); emails and calls with E. Henzy (Zeisler) regarding issues for same (.5); correspond with W. Farmer regarding translations and preparations for depositions (.7); review and revise exhibit list and review hearing exhibits (1.1); email with J. Kosciewicz regarding same (.3); continue to analyze issues and prepare outline for depositions (2.5); correspond with L. Despins regarding same (.4); review and revise responses and objections to document requests (.4); correspond with W. Farmer regarding same (.1); further prepare deposition outlines (.7)　9.60　1,510.00　14,496.00 11/10/2022　Call with A. Luft regarding interpreter deposition　0.40　775.00　310.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 748 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/10/2022　Review audio and transcripts for interpreter questions　1.10　775.00　852.50 11/10/2022　Draft email regarding 341 meeting to A. Luft　0.70　775.00　542.50 11/11/2022　AB21　Revise reply in support of contempt motion (0.9); correspond with A. Luft and E. Sutton regarding same (0.1)　1.00　1,510.00　1,510.00 11/11/2022　DM26　Prepare documents and related needs for debtor Ho Wan Kwok and Una Wilkinson 11/11/22 depositions at Brown Rudnick's office (3.5); prepare documents (translated particulars of claims) for 11/11/22 depositions (.6)　4.10　515.00　2,111.50 11/11/2022　DEB4　Monitor part of Kwok deposition (3.0); monitor part of Wilkinson deposition (1.4); correspond with J. Kosciewicz regarding Yong Yu emails (0.1); correspond with A. Luft regarding 341 meeting transcript (0.1); correspond with J. Kosciewicz regarding relativity search (0.1); correspond with L. Despins regarding 341 meeting transcript (0.1); correspond with regarding Zhang Wei (0.1); correspond with N. Bassett regarding Debtor's exhibit list (0.1); correspond with E. Sutton regarding documents for deposition (0.1); conference with P. Linsey (Neubert) regarding witness and exhibit list (0.1); correspond with N. Bassett regarding same (0.1); correspond with E. Sutton regarding same (0.1); correspond with N. Bassett regarding share transfer letter (.1)　5.50　1,225.00　6,737.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 749 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date Initials Description Hours Rate Amount 11/11/2022 DEB4 Correspond with N. Bassett regarding Wilkinson translation issue (0.1); analyze debtor exhibits (0.5); correspond with N. Bassett, E. Sutton regarding same (0.2); correspond with A. Deering (Brown Rudnick) and E. Sutton regarding documents for deposition (0.2); analyze documents in connection with contempt motion (0.8) 1.80 1,225.00 2,205.00 11/11/2022 ECS1 Prepare witness and exhibit list in connection with the hearing on the contempt motion (1.0); calls with J. Kosciewicz about same (.2) 1.20 840.00 1,008.00 11/11/2022 ECS1 Listen to portions of depositions of Wilkinson and Kwok (2.2); prepare documents and handle requests in connection with same (.5) 2.70 840.00 2,268.00 11/11/2022 JPK1 Correspond with S. Phan (United Lex) regarding search for documents related to Una Wilkinson 0.20 775.00 155.00 11/11/2022 JPK1 Correspond with D. Mohamed regarding the video and audio files included in our exhibit list for contempt hearing 0.30 775.00 232.50 11/11/2022 JPK1 Prepare cover pages for exhibits included on contempt hearing exhibit list (1.0); correspond with P. Linsey regarding the same (.2); calls with E. Sutton regarding the same (.2) 1.40 775.00 1,085.00 11/11/2022 LAD4 Attend depos of interpreter and Kwok (7.20) 7.20 1,860.00 13,392.00 11/11/2022 AEL2 Participate in depositions of Wilkinson and Kwok (7.2); prepare notes regarding follow up and open issues (.8); review documents regarding same (.8); outline next steps in related discovery (.4) 9.20 1,510.00 13,892.00 11/11/2022 AEL2 Prepare outline and analyze authority for 2.50 1,510.00 3,775.00 interpreter deposition Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 750 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/11/2022　AEL2　Correspond with N. Bassett and L. Despins regarding plan for reply and hearing on contempt motion　0.30　1,510.00　453.00 11/11/2022　NAB　Continue to review documents and supplement deposition outline while traveling to New York for depositions (2.6); correspond with L. Despins and A. Luft regarding same (.5); participate in depositions (7.2)　10.30　1,510.00　15,553.00 11/11/2022　NAB　Strategize and prepare talking points for contempt motion hearing (.8)　0.80　1,510.00　1,208.00 11/11/2022　Attend Kwok and Wilkinson depositions (7.2); review documents, exhibits related to same (1.1); prepare notes regarding same and follow up matters (.8)　9.10　775.00　7,052.50 11/11/2022　WCF　Review, analyze rough transcripts of Wilkinson and Kwok deposition transcripts　0.80　1,120.00　896.00 11/12/2022　AB21　Review correspondence from L. Despins, N. Bassett, and D. Barron regarding update on contempt motion and related depositions (0.3); call with D. Barron regarding revisions to reply brief (0.1); call with N. Bassett, A. Luft, D. Barron, and W. Farmer regarding preparation for hearing on contempt motion and reply brief (1.1); correspond with D. Barron regarding same (0.1)　1.60　1,510.00　2,416.00 11/12/2022　DEB4　Correspond with L. Despins regarding updating reply brief (0.1); correspond with N. Bassett, E. Sutton regarding same (0.1); conference with A. Bongartz regarding reply brief (0.1); analyze same (3.2); call with A. Bongartz, N. Bassett, A. Luft, and W. Farmer regarding reply brief and preparation for hearing on contempt motion (1.1); correspond with L. Despins and N. Bassett regarding Debtor's history of claiming forgery (0.1); analyze documents in connection with reply brief (3.3)　8.00　1,225.00　9,800.00 Date　Initials　Description　Hours　Rate　Amount 11/12/2022　DEB4　Correspond with A. Bongartz regarding contempt standard (0.1); correspond with P. Linsey (Neubert) regarding page limit (0.1); correspond with J. Kosciewicz regarding witness and exhibit list (0.8)　1.00　1,225.00　1,225.00 11/12/2022　JPK1　Revise contempt order exhibit list, incorporating N. Bassett's comments　0.90　775.00　697.50 11/12/2022　JPK1　Supplement contempt hearing exhibit list (1.2); prepare newly incorporated documents for the same (.7); correspond with D. Barron regarding the same (.1)　2.00　775.00　1,550.00 11/12/2022　LAD4　Long message to PH team dictating the opening of the reply for contempt Ace Decade (.20); numerous emails to PH team (N. Bassett, A. Bongartz, D. Barron) re: same (.70); review/comment on reply (1.50)　2.40　1,860.00　4,464.00 11/12/2022　AEL2　Meeting regarding reply brief and upcoming contempt hearing with N. Bassett, A. Bongartz, D. Barron, W. Farmer　1.10　1,510.00　1,661.00 11/12/2022　AEL2　Analysis regarding motion to exclude　0.80　1,510.00　1,208.00 11/12/2022　AEL2　Correspond with D. Barron regarding deposition testimony for reply brief in support of contempt motion　0.20　1,510.00　302.00 11/12/2022　AEL2　Review relevant documents in light of Kwok deposition　0.70　1,510.00　1,057.00 11/12/2022　AEL2　Analysis of deposition testimony for hearing prep　3.20　1,510.00　4,832.00 11/12/2022　AEL2　Review deposition testimony for arguments for reply brief in support of contempt motion　1.60　1,510.00　2,416.00 11/12/2022　AEL2　Correspond with N. Bassett regarding potential hearing arguments　0.60　1,510.00　906.00 11/12/2022　AEL2　Review proposed arguments for reply in support of contempt motion　0.30　1,510.00　453.00 11/12/2022　AEL2　Analysis of potential interpreter hearsay issues　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 752 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/12/2022　Review 341 meeting recording and transcripts　1.40　775.00　1,085.00 11/12/2022　WCF　Call with A. Luft, N. Bassett, D. Barron, A. Bongartz regarding filings and hearing preparations for Monday (11/14) and Tuesday (11/15) regarding motion in limine, reply brief, exhibit list, and cross examination (1.1); prepare follow up nots regarding same (.5); correspond with N. Bassett and D. Barron regarding motion in limine and contempt reply brief (.1)　1.70　1,120.00　1,904.00 11/13/2022　AB21　Revise reply in support of contempt motion (4.1); correspond with N. Bassett, A. Luft, and D. Barron regarding same (0.2); calls with D. Barron regarding same (0.3); correspond with E. Sutton regarding same (0.1); call with A. Luft regarding same (0.2); analyze authority regarding same (0.8); calls with L. Despins regarding same (0.3); correspond with L. Despins regarding same (0.3)　6.30　1,510.00　9,513.00 11/13/2022　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding witness and exhibit list (0.3); correspond with A. Luft regarding Debtor's exhibits (0.1); correspond with A Bongartz and N. Bassett regarding share transfer letter (0.2); correspond with E. Sutton regarding reply revisions (0.2); correspond and conference with P. Linsey (Neubert) regarding redacted filing (0.3); correspond with N. Bassett, E. Sutton regarding same (0.1); correspond with A. Bongartz regarding reply brief sections (0.3); correspond with A. Bongartz regarding reply exhibit (0.1); correspond with E. Sutton regarding Wang emails (0.1); correspond with N. Bassett and A. Luft and W. Farmer regarding confidentiality and privilege designations (0.2); correspond with N. Bassett and A. Luft regarding presentation/materials for hearing (0.1)　2.00　1,225.00　2,450.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 753 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/13/2022　DEB4　Correspond with N. Bassett regarding reply brief exhibit (0.1); correspond with E. Sutton regarding reply brief (0.1); conferences with E. Sutton regarding revisions to same (0.3); correspond with E. Sutton regarding same (0.2); correspond with N. Bassett regarding Ace Decade ownership (0.1); correspond with L. Despins regarding prior testimony on Zhang Wei (0.1); conferences with A. Bongartz regarding reply brief (0.3); correspond with E. Sutton regarding reply exhibits (0.1); correspond with N. Bassett and J. Kosciewicz regarding exhibit list (0.3); conference with N. Bassett regarding preparing exhibits (0.1); correspond with L. Despins and N. Bassett regarding Zhang Wei issue (0.3); correspond with A. Bongartz regarding Wilkinson deposition (0.2)　2.20　1,225.00　2,695.00 11/13/2022　DEB4　Correspond with N. Bassett, E. Sutton regarding motion to seal (0.1); correspond with N. Bassett regarding redactions (0.1); correspond with L. Despins regarding potential exhibit (0.1); correspond with P. Linsey (Neubert) regarding motion to seal (0.1); correspond with N. Bassett regarding deposition testimony (0.1); propose redactions for same (0.5); correspond with N. Bassett regarding same (0.1); correspond with E. Sutton regarding issues/task list related to reply brief (0.1); prepare reply brief (6.3)　7.50　1,225.00　9,187.50 11/13/2022　ECS1　Prepare reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order (9.0); calls with D. Barron about same (.3)　9.30　840.00　7,812.00 11/13/2022　ECS1　Prepare witness and exhibit list in connection with the hearing on the contempt motion (1.2); correspond with J. Kosciewicz about same (.2)　1.40　840.00　1,176.00 Date　Initials　Description　Hours　Rate　Amount 11/13/2022　JPK1　Review deposition citations in contempt reply brief in connection with transcript exhibits for same (.5); correspond with D. Barron regarding the same (.1)　0.60　775.00　465.00 11/13/2022　JPK1　Supplement contempt hearing exhibit list (.8); prepare newly incorporated documents (.7); correspond with N. Bassett regarding the same (.1)　1.60　775.00　1,240.00 11/13/2022　LAD4　Several emails to team on reply Ace Decade (A. Bongartz, N. Bassett, D. Barron) re: Wei character (.30); review/edit draft reply (2.30); review/edit draft agenda (.40); review/edit exhibit list (.70); review individual exhibits with D. Barron (.30); t/c A. Bongartz re: reply (.30)　4.30　1,860.00　7,998.00 11/13/2022　AEL2　Prepare correspondence to Zeisler regarding exhibits for contempt hearing　0.10　1,510.00　151.00 11/13/2022　AEL2　Review prior inconsistent Kwok filing and testimony　0.60　1,510.00　906.00 11/13/2022　AEL2　Prepare notes regarding motion in limine　0.60　1,510.00　906.00 11/13/2022　AEL2　Draft response to E. Henzy (Zeisler) regarding open hearing issues　0.30　1,510.00　453.00 11/13/2022　AEL2　Edit drafts of the reply brief in support of contempt motion　1.10　1,510.00　1,661.00 11/13/2022　AEL2　Review notes and issues to prepare for meet and confer with Zeisler re: sealing　0.30　1,510.00　453.00 11/13/2022　AEL2　Correspond with D. Barron regarding sealing issue　0.10　1,510.00　151.00 11/13/2022　AEL2　Analysis of witness options for contempt hearing　0.40　1,510.00　604.00 11/13/2022　AEL2　Strategize with N. Bassett regarding contempt hearing　0.60　1,510.00　906.00 11/13/2022　AEL2　Correspond with N. Bassett regarding reply in support of contempt motion　0.40　1,510.00　604.00 11/13/2022　AEL2　Edit revised reply brief in support of contempt motion　0.60　1,510.00　906.00 Date　Initials　Description　Hours　Rate　Amount 11/13/2022　AEL2　Meet and confer with Zeisler regarding sealing and hearing　0.50　1,510.00　755.00 11/13/2022　AEL2　Call with A. Bongartz re: edits to reply in support of contempt motion　0.20　1,510.00　302.00 11/13/2022　AEL2　Correspond with L. Despins regarding strategic options for hearing　0.30　1,510.00　453.00 11/13/2022　AEL2　Analysis of deposition testimony for contempt hearing　2.30　1,510.00　3,473.00 11/13/2022　AEL2　Prepare correspondence to Zeisler regarding Wilkinson testimony and hearing　0.20　1,510.00　302.00 11/13/2022　AEL2　Correspond with D. Barron regarding testimony and exhibits for contempt hearing　0.20　1,510.00　302.00 11/13/2022　NAB　Review and revise draft reply brief in support of contempt motion (1.8); review and revise amended exhibit list (.7); review proposed exhibits (.4); call with W. Farmer regarding cross examination (.2); call with D. Barron regarding hearing exhibits (.1); correspond with W. Farmer, D. Barron regarding hearing preparation (.8); continue to prepare cross outline for hearing (2.9); email with A. Luft and P. Linsey (Neubert) regarding confidentiality and related matters (.2); call with A. Luft regarding hearing strategy (.6); review and revise draft motion in limine to exclude expert (.6); correspond with W. Farmer regarding same (.2); further prepare talking points and cross outline for hearing (1.9)　10.40　1,510.00　15,704.00 11/13/2022　WCF　Call with N. Bassett regarding cross examination outline (.2); review, analyze authorities regarding motion in limine and expert reports (3.6); draft motion in limine excluding Wilkinson report and related testimony (5.8); draft proposed order and preliminary statement regarding motion in limine (.8)　10.40　1,120.00　11,648.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 756 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/14/2022　AB21　Review redactions for reply and exhibit list (0.3); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.2); call with P. Linsey (Neubert) regarding same (0.2); correspond with P. Linsey regarding same (0.1); call and correspond with E. Sutton regarding same (0.1); revise reply in support of contempt motion (0.6); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.2); calls with D. Barron regarding same (0.3); correspond with D. Barron regarding same (0.4); correspond with P. Linsey regarding filing of reply and motion to seal (0.1)　2.50　1,510.00　3,775.00 11/14/2022　AB21　Analyze issues related to contempt motion and Ace Decade (1.2); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.4); correspond with J. Child (Harneys Legal) regarding same (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.2); call with L. Despins regarding same (0.2); call with A. Thorp regarding same (0.4); attend call with L. Despins, N. Bassett, A. Luft, and E. Henzy regarding contempt motion (0.5)　3.10　1,510.00　4,681.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 757 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date Initials Description Hours Rate Amount 11/14/2022 DEB4 Conference with P. Linsey (Neubert) regarding filing of reply brief (0.1); correspond with L. Despins regarding same (0.1); correspond with M. Laskowski regarding Appleby documents (0.1); correspond with E. Sutton regarding Wilkinson deposition transcript (0.1); correspond with E. Sutton regarding day's filings in connection with contempt motion (0.2); correspond with N. Bassett and A. Luft regarding same (0.2); correspond with J. Kosciewicz regarding witness and exhibit list (0.1); correspond with P. Linsey and E. Sutton regarding redactions (0.1); correspond with E. Sutton and J. Kosciewicz regarding audio/video exhibits (0.1) 1.10 1,225.00 1,347.50 11/14/2022 DEB4 Correspond with P. Linsey (Neubert) regarding redacted exhibits (0.1); correspond with N. Bassett regarding Kwok testimony (0.1); correspond and conference with P. Linsey regarding witness and exhibit list (0.5); conference with J. Kosciewicz and W. LeBlanc regarding video evidence (0.4); follow up correspondence with J. Kosciewicz and W. LeBlanc regarding same (0.1); correspond with N. Bassett regarding email exhibits (0.1); correspond with I. Fiore regarding video evidence (0.1); correspond with J. Kosciewicz regarding exhibit filing (0.4); correspond with P. Linsey regarding Yvette Wang (0.2); correspond with E. Sutton and W. LeBlanc regarding exhibit filing (0.1); prepare reply brief (2.3) 4.40 1,225.00 5,390.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 758 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/14/2022　DEB4　Correspond with N. Bassett regarding deposition exhibit (0.2); correspond with J. Kosciewicz regarding same (0.1); correspond with E. Sutton regarding reply brief (0.3); further conferences with E. Sutton regarding same (0.2); correspond with N. Bassett, E. Sutton regarding transcript exhibits (0.1); correspond with W. Farmer regarding Zhang Wei evidence (0.1); correspond with N. Bassett regarding same (0.1); further correspond with W. Farmer regarding same (0.4); correspond with A. Bongartz regarding BVI document evidence (0.1); correspond with N. Bassett regarding privilege issue (0.1); conference with A. Bongartz regarding reply brief (0.1); correspond with N. Bassett, E. Sutton regarding engagement letter (0.1); correspond with A. Luft and N. Bassett regarding evidentiary issues (0.1)　2.00　1,225.00　2,450.00 11/14/2022　DEB4　Correspond with E. Sutton regarding authority cited in reply (0.1); analyze Zhang Wei evidence (0.3); correspond with A. Luft regarding same (0.2); correspond with N. Bassett regarding same (0.1); correspond with N. Bassett regarding confidentiality issues (0.1); conferences with A. Bongartz regarding same (0.2); conference with A. Bongartz regarding reply brief (0.1); conference with E. Sutton regarding hearing materials (0.1); correspond with P. Linsey regarding confidentiality issues (0.1); correspond with E. Sutton regarding redactions (0.1); correspond with D. Mohamed regarding Appleby documents (0.1); correspond with N. Bassett regarding closing argument (0.1); correspond with P. Linsey regarding motion to seal (0.1)　1.70　1,225.00　2,082.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 759 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/14/2022　ECS1　Prepare parts of reply to Kwok's objection to motion to hold Kwok in contempt in connection with the governance order (2.1); calls with D. Barron about same (.2)　2.30　840.00　1,932.00 11/14/2022　JPK1　Correspond with J. Moriarty (Zeisler) regarding secure file transfer of supplemental exhibits　0.20　775.00　155.00 11/14/2022　JPK1　Prepare Trustee's contempt hearing exhibits (.3); correspond with Williams Lea New York regarding the same (.1); correspond with A. Luft regarding the same (.1)　0.50　775.00　387.50 11/14/2022　JPK1　Correspond with D. Barron regarding updated exhibit list for contempt hearing　0.10　775.00　77.50 11/14/2022　LAD4　Various emails to/from N. Bassett, A. Bongartz re: Ace Decade reply (.90)　0.90　1,860.00　1,674.00 11/14/2022　LAD4　T/c A. Luft & N. Bassett re: Ace Decade (.20); t/c A. Bongartz re: same (.20); t/c E. Henzy (debtor) and N. Bassett, A. Luft, A. Bongartz re: Ace Decade (.50); t/c N. Bassett, A. Luft re: Ace surrender (.30)　1.00　1,860.00　1,860.00 11/14/2022　LAD4　T/c A. Thorp (Harneys Legal) re: Ace Decade (.30); analyze strategy re: same (1.90)　2.20　1,860.00　4,092.00 11/14/2022　AEL2　Correspond with L. Despins and N. Bassett re: Wilkinson and debtor testimony　0.10　1,510.00　151.00 11/14/2022　AEL2　Call with L. Despins and N. Bassett regarding latest debtor proposal　0.30　1,510.00　453.00 11/14/2022　AEL2　Meeting with Zeisler re: revised proposal on contempt motion　0.30　1,510.00　453.00 11/14/2022　AEL2　Meet and confer with Zeisler regarding potential resolution of contempt motion　0.90　1,510.00　1,359.00 11/14/2022　AEL2　Edit motion to seal　0.60　1,510.00　906.00 11/14/2022　AEL2　Edits to motion in limine for contempt hearing　1.30　1,510.00　1,963.00 11/14/2022　AEL2　Meet and confer with Zeisler re: contempt hearing proposal　0.20　1,510.00　302.00 Date　Initials　Description　Hours　Rate　Amount 11/14/2022　AEL2　Correspond with P. Linsey (Neubert) re: sealing order　0.80　1,510.00　1,208.00 11/14/2022　AEL2　Edit proposed contempt order language　0.20　1,510.00　302.00 11/14/2022　NAB　Review submissions and case law in preparation for Ace Decade contempt trial (1.8); call with L. Despins and A. Luft regarding Ace Decade (.2); correspond with W. Farmer, J. Kosciewicz regarding exhibits and evidentiary presentation (.7); review and revise draft motion to seal (.2); emails with P. Linsey (Neubert) regarding same (.2); further review draft motion in limine to exclude interpreter witness (.3); call with L. Despins and A. Luft regarding Ace Decade proposal (.3); calls and emails with E. Henzy (Zeisler) and J. Moriarty (Zeisler) regarding hearing and potential resolution (1.0); draft email stipulation terms regarding same (.4); call with E. Henzy, L. Despins, A. Bongartz, and A. Luft regarding same (.5); review submissions and revise talking points and cross for contempt motion hearing (1.2)　6.80　1,510.00　10,268.00 11/14/2022　WCF　Revise motion to seal and enlarge page number (.8); draft cross examination outline and citation guide regarding Kwok cross and contempt hearing (3.3); revise motion in limine regarding Wilkinson testimony (1.3); review, analyze authorities regarding exclusion of expert testimony (.7)　6.10　1,120.00　6,832.00 11/15/2022　AB21　Call with L. Despins, A. Thorp (Harneys Legal) regarding Ace Decade shares (0.3); call with L. Despins and N. Bassett regarding same (0.1); prepare and revise proposed order regarding Ace Decade ownership and related documents (2.0); call with N. Bassett, A. Luft, and L. Despins regarding same (0.3); correspond with N.　3.00　1,510.00　4,530.00 Bassett, L. Despins, and A. Luft regarding same (0.3) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 761 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 () Date　Initials　Description　Hours　Rate　Amount 11/15/2022　AB21　Prepare notices for proposed order regarding Ace Decade ownership (1.0); correspond with L. Despins regarding same (0.1); call with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.1); call with P. Linsey (Neubert) regarding same (0.1); correspond with P. Linsey regarding same (0.1); call with A. Thorp (Harneys Legal) regarding service of proposed order on BVI registered agent (0.1); email to A. Lipman (Lipman PLLC) regarding notice of proposed order (0.1); email to J. Latham (Wedlake) regarding same (0.1)　1.90　1,510.00　2,869.00 11/15/2022　LAD4　T/c A. Thorp (Harneys Legal) and A. Bongartz re: Y. Wang (.30); t/c N. Bassett and A. Bongartz re: same (.10); zoom call A. Bongartz, N. Bassett, A. Luft re: proposed order (.30); review/edit order (.30); t/c A. Bongartz re: same (.20)　1.20　1,860.00　2,232.00 11/15/2022　AEL2　Call with N. Bassett, L. Despins and A. Bongartz regarding proposed order on contempt motion　0.30　1,510.00　453.00 11/15/2022　AEL2　Meet and confer with Zeisler and N. Bassett re: proposed order on contempt motion　1.20　1,510.00　1,812.00 11/15/2022　AEL2　Meeting with L. Despins, N. Bassett, A. Bongartz, D. Barron, W. Farmer re: contempt hearing prep　0.90　1,510.00　1,359.00 11/15/2022　AEL2　Review proposed order regarding contempt motion　0.10　1,510.00　151.00 11/15/2022　AEL2　Correspond with A. Bongartz regarding edits to reply　0.10　1,510.00　151.00 11/15/2022　AEL2　Review revised drafts of order and proposals regarding contempt motion　0.30　1,510.00　453.00 11/15/2022　AEL2　Analysis of evidentiary objections for exhibits　1.20　1,510.00　1,812.00 11/15/2022　AEL2　Analysis of proposed order on contempt motion (); correspond with N. Bassett regarding proposed order　1.60　1,510.00　2,416.00 Date　Initials　Description　Hours　Rate　Amount 11/15/2022　AEL2　Edits to proposed draft order language on contempt motion　1.20　1,510.00　1,812.00 11/15/2022　AEL2　Review and edit E. Henzy (Zeisler) counter proposal regarding contempt order　0.40　1,510.00　604.00 11/15/2022　AEL2　Review arguments regarding debtor proposal on proposed contempt order　0.10　1,510.00　151.00 11/15/2022　ML30　Correspond with D. Barron re service of order (.2); review and comment on service issue (.2); follow up review of same (.1); advise D. Barron regarding same (.1)　0.60　515.00　309.00 11/15/2022　NAB　Correspond with E. Henzy (Zeisler) regarding stipulation partially resolving motion for contempt (.3); review and revise same (.4); call with L. Despins and A. Bongartz regarding Ace Decade shares (.1); call with L. Despins, A. Bongartz, and A. Luft regarding Ace Decade ownership (.3); telephone conference with L. Despins, A. Luft, A. Bongartz, W. Farmer, and D. Barron regarding same (.9); meet and confer with E. Henzy, A. Luft regarding same (1.2); review and revise stipulation regarding same (.4); review submissions and case law in preparation for hearing on contempt motion (2.4); correspond with D. Barron regarding exhibits and related hearing issues (.3)　6.30　1,510.00　9,513.00 11/16/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding service of proposed ownership order　0.10　1,510.00　151.00 11/16/2022　ECS1　Preparations for 11/16 Kwok evidentiary hearing on contempt motion (2.8); call with D. Barron regarding exhibits for hearing (.2)　3.00　840.00　2,520.00 11/16/2022　JPK1　Research waiver of debtor's privilege (1.4); call with A. Luft regarding the same (.2)　1.60　775.00　1,240.00 11/16/2022　AEL2　Call with J. Kosciewicz regarding privilege questions　0.20　1,510.00　302.00 11/16/2022　AEL2　Analysis of privilege and settlement issue　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 763 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/16/2022　AEL2　Call with P. Linsey (Neubert) on privilege and sealing issue　0.50　1,510.00　755.00 11/16/2022　ML30　Correspond with A. Bongartz regarding service of order (.1); review and comment on service for Williams Lee (.1); follow up review of same (.1); advise A. Bongartz regarding same (.1)　0.40　515.00　206.00 11/16/2022　WCF　Review, analyze authorities regarding contempt sanctions and incarceration　0.60　1,120.00　672.00 11/17/2022　DEB4　Correspond with N. Bassett and A. Luft regarding Debtor's exhibits in connection with contempt hearing (0.3); analyze same (1.2); correspond with N. Bassett regarding Trustee's exhibits (0.4)　1.90　1,225.00　2,327.50 11/17/2022　LAD4　Various conferences with N. Bassett and A. Bongartz re: Ace Decade (1.10)　1.10　1,860.00　2,046.00 11/17/2022　AEL2　Analysis regarding contempt issue　0.20　1,510.00　302.00 11/17/2022　AEL2　Correspond with L. Despins regarding sealing issue　0.10　1,510.00　151.00 11/17/2022　AEL2　Edit proposed contempt order language　0.10　1,510.00　151.00 11/17/2022　NAB　Participate in conferences with L. Despins, A. Bongartz, regarding Ace Decade　1.10　1,510.00　1,661.00 11/18/2022　NAB　Review authority and supplement outlines for hearing on motion for contempt and motion to compel (2.3)　2.30　1,510.00　3,473.00 11/21/2022　AB21　Call and correspond with P. Linsey (Neubert) regarding certificate of service related to notice of ownership order　0.10　1,510.00　151.00 11/21/2022　NAB　Review and revise outline for motion to compel argument (.7)　0.70　1,510.00　1,057.00 11/23/2022　AB21　Correspond with P. Linsey (Neubert) regarding certificate of service for proposed ownership order (0.1); correspond with M. Laskowski regarding service regarding same (0.1)　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 764 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2356935 Date　Initials　Description　Hours　Rate　Amount 11/28/2022　AB21　Correspond with P. Linsey (Neubert) regarding certificate of service related to Ace Decade order　0.10　1,510.00　151.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　349.40　446,020.50 B195　Non-Working Travel 11/11/2022　(Bill at 1/2 rate)　Travel for Kwok and Wilkinson depositions　0.70　387.50　271.25 Subtotal:　B195 Non-Working Travel　0.70　271.25 Total　450.60　579,815.75 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　30.70　1,860.00　57,102.00 NAB　Nicholas A. Bassett　Partner　93.40　1,510.00　141,034.00 AB21　Alex Bongartz　Of Counsel　42.70　1,510.00　64,477.00 AEL2　Luft, Avi E.　Of Counsel　84.20　1,510.00　127,142.00 DEB4　Douglass E. Barron　Associate　61.80　1,225.00　75,705.00 WCF　Will C. Farmer　Associate　25.60　1,120.00　28,672.00 ECS1　Ezra C. Sutton　Associate　55.00　840.00　46,200.00 JPK1　Jon P. Kosciewicz　Associate　19.80　775.00　15,345.00 Associate　14.40　775.00　11,160.00 Associate　0.70　387.50　271.25 LK19　Leonie Koch　Associate　4.20　755.00　3,171.00 WEL　Wayne E. Le Blanc, Jr.　Paralegal　7.50　565.00　4,237.50 ML30　Mat Laskowski　Paralegal　1.10　515.00　566.50 DM26　David Mohamed　Paralegal　8.50　515.00　4,377.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 765 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 33 Kwok 50687-00004 Invoice No. 2356935 MOL　Mayra O. Lopez　Other Timekeeper　1.00　355.00　355.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/09/2022 Computer Search (Other) hearing　11/15/2022 Outside Professional Services - Box, Inc., Invoice# INV10498193 Dated 11/15/22, This is for a long term/increased storage box account to send hyperlinked video and audio files to the court and opposing counsel in preparation for a contempt　7.11 130.65 corporate governance order.　11/17/2022 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2022-818 Dated 11/17/22, handle corporate law matters in connection with the contempt motion regarding　2,175.00 11/11/22　11/28/2022 Court Reporting Services - TSG Reporting, Inc., Invoice# 2099973 Dated 11/28/22, Video deposition of Ho Wan Kwok, Una Wilkinson,　2,055.00 11/28/2022 Court Reporting Services - TSG Reporting, Inc., Invoice# 2099972 Dated 11/28/22, Depositions of Una Wilkinson, Ho wan Kwok, 11/11/22　5,513.10 November 2022　11/29/2022 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 2671270 Dated 11/29/22, Chinese translation services -　19,408.32 Total Costs incurred and advanced　\$29,289.18 Current Fees and Costs　\$609,104.93 Total Balance Due - Due Upon Receipt　\$609,104.93 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 766 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356936 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 November 30, 2022 \$64,113.50 Costs incurred and advanced　1,512.77 Current Fees and Costs Due　\$65,626.27 Total Balance Due - Due Upon Receipt　\$65,626.27 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 767 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356936 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 November 30, 2022 \$64,113.50 Costs incurred and advanced　1,512.77 Current Fees and Costs Due　\$65,626.27 Total Balance Due - Due Upon Receipt　\$65,626.27 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 768 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com May 22, 2023 Please Refer to Invoice Number: 2356936 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022 Foreign Law Issues \$64,113.50 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 11/01/2022 CD16 Review and amend witness statement of P. Narang 0.30 1,230.00 369.00 11/01/2022 CD16 Emails with L. Despins re service in the UK on Kwok 0.10 1,230.00 123.00 11/01/2022 DM26 Call and correspond with D. Barron regarding service of process of L. Despins application for recognition (.3); call and correspond with D. Cairns regarding service of process re: same (.3). 0.60 515.00 309.00 11/01/2022 PN1 Review and revise witness statement/affidavit for services in the UK for Kwok (1.1); discussions with S. Ahluwalia re witness statement (.2) 1.30 840.00 1,092.00 11/01/2022 SKA Prepare exhibit PDN1 for witness statement of P. Narang 0.70 505.00 353.50 11/01/2022 SKA Conference with P. Narang about her witness statement for Kwok matter 0.20 505.00 101.00 11/01/2022 SKA Correspond with barrister (Paul Wright) to review the witness statement of P. Narang 0.10 505.00 50.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 769 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936 Date　Initials　Description　Hours　Rate　Amount 11/01/2022　SKA　Amend witness statement of P. Narang　0.10　505.00　50.50 11/01/2022　SKA　Further draft the witness statement of P. Narang　0.40　505.00　202.00 11/01/2022　SKA　Draft the witness statement of P. Narang regarding service of the CBIR application on Ho Wan Kwok　0.70　505.00　353.50 11/02/2022　CD16　Call with P. Wright and S. Ahluwalia re interlocutory application　0.20　1,230.00　246.00 11/02/2022　CD16　Call on affidavit of service with S. Ahluwalia (.1); comment on same (.2)　0.30　1,230.00　369.00 11/02/2022　CD16　Review draft additional application　0.30　1,230.00　369.00 11/02/2022　CD16　Review comments from counsel on affidavit of service　0.20　1,230.00　246.00 11/02/2022　DM26　Prepare and effectuate service regarding L. Despins application for recognition (.4); call with D. Barron regarding same (.1).　0.50　515.00　257.50 11/02/2022　PN1　Emails with S. Ahluwalia in relation to affidavit in my name　0.50　840.00　420.00 11/02/2022　SKA　Correspond with P. Wright (barrister) regarding comments on the affidavit of P. Narang and the application notice for retrospective validation　0.10　505.00　50.50 11/02/2022　SKA　Conference with C. Daly about the first affidavit of P. Narang　0.10　505.00　50.50 11/02/2022　SKA　Draft the application notice for retrospective validation of service (2.0); amend the related affidavit of P. Narang (1.1)　3.10　505.00　1,565.50 Date　Initials　Description　Hours　Rate　Amount 11/02/2022　SKA　Telephone conference with P. Wright (barrister) and C. Daly discussing secondary application for retrospective directions on service　0.20　505.00　101.00 11/02/2022　SKA　Amend the exhibit for P. Narang's affidavit　0.30　505.00　151.50 11/03/2022　CD16　Email to L. Despins re CBIR service options and follow up emails with him re same　0.40　1,230.00　492.00 11/03/2022　CD16　Call with counsel (P. Wright) re Ace/Dawn letter and options　0.50　1,230.00　615.00 11/03/2022　CD16　Review draft letters to Harcus Parker and Ace/Dawn　0.50　1,230.00　615.00 11/03/2022　CD16　Review and comment on draft skeleton argument　0.50　1,230.00　615.00 11/03/2022　CD16　Review letter from Ace/Dawn on intervention (.7); correspond with D. Barron regarding same (.1)　0.80　1,230.00　984.00 11/03/2022　CD16　Calls with L. Despins and P. Wright (barrister) re Ace/Dawn intervention　0.80　1,230.00　984.00 11/03/2022　CD16　Review and comment on swearing of new affidavit of service　0.40　1,230.00　492.00 11/03/2022　CD16　Emails with D. Barron re service and affidavits　0.30　1,230.00　369.00 11/03/2022　CD16　Review email from Harcus Parker regarding access to documents (.2); correspond with P. Narang, D. Barron regarding same (.1)　0.30　1,230.00　369.00 11/03/2022　DM26　Prepare affidavit of service regarding Trustee's application for recognition filed in the High Court of London　0.50　515.00　257.50 11/03/2022　DEB4　Correspond with D. Mohamed regarding affidavit of service (0.2); correspond with S. Ahluwalia regarding same (0.1)　0.30　1,225.00　367.50 11/03/2022　EE3　Company research on DWF LLP and DWF Group　0.80　420.00　336.00 11/03/2022　KL12　Research regarding the registered agents' addresses and the companies' addresses in connection with service　1.20　360.00　432.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 771 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936 Date　Initials　Description　Hours　Rate　Amount 11/03/2022　KS23　Review the bundle (hearing documents) prior to filing (0.1); review and comment on application filing and filing note to the Court (0.3); consider letter from Wedlake Bell and correspond with C. Daly regarding same (0.2)　0.60　1,120.00　672.00 11/03/2022　SKA　Correspond with C. Daly on the points to cover in our replies to correspondence from Harcus Parker Limited and Wedlake Bell　0.40　505.00　202.00 11/03/2022　SKA　Draft covering letter to the court regarding the secondary application for retrospective validation of the efforts to serve Ho Wan Kwok　0.60　505.00　303.00 11/03/2022　SKA　Prepare the bundle (hearing documents) for the recognition application hearing on 7 November 2022　1.00　505.00　505.00 11/03/2022　SKA　Amend the affidavit of S. Ahluwalia (2.5); prepare the corresponding exhibit SKA1 in support of a secondary application for retrospective validation of service (1.2)　3.70　505.00　1,868.50 11/03/2022　SKA　Draft correspondence to Harcus Parker and Wedlake Bell in response to their letter received on 3/11/2022 regarding the recognition application　2.20　505.00　1,111.00 11/03/2022　SKA　Court e-filing of the secondary application and supporting documents for retrospective validation of the service of Ho Wan Kwok　0.20　505.00　101.00 11/03/2022　SKA　Review correspondence from Harcus Parker and Wedlake Bell regarding their intervention in the recognition application proceedings (.1); prepare responses to same (.1)　0.20　505.00　101.00 11/03/2022　SKA　Swear my affidavit in respect of the secondary application for retrospective validation of service of the recognition application on Ho Wan Kwok　0.80　505.00　404.00 11/04/2022　CD16　Emails from and to Wedlake Bell for Ace/Dawn　0.50　1,230.00　615.00 Date　Initials　Description　Hours　Rate　Amount 11/04/2022　CD16　Review emails and letter from Harcus Parker regarding hearing for recognition application　0.30　1,230.00　369.00 11/04/2022　CD16　Review final submission for hearing　0.70　1,230.00　861.00 11/04/2022　CD16　Draft letter to Ace/Dawn with proposal for directions　2.20　1,230.00　2,706.00 11/04/2022　CD16　Review counsel's skeleton argument and bundle of authorities (0.5); emails with L. Despins and counsel re same (0.3)　0.80　1,230.00　984.00 11/04/2022　CD16　Call with counsel (P. Wright) re relief for application　0.50　1,230.00　615.00 11/04/2022　DEB4　Conferences with A. Bongartz regarding Wedlake Bell letter (0.2); analyze same (0.2); correspond with C. Daly regarding same (0.2)　0.60　1,225.00　735.00 11/04/2022　KS23　Review letters to Harcus Parker and Wedlake Bell regarding service and orders of document production (0.6); correspond with C. Daly and S. Ahluwalia on correspondence and filings (0.3); conference with S. Ahluwalia on same (0.5); review correspondence and filings relating to proceedings (0.4); comment on bundle for hearing (0.3); review skeleton argument (0.5); comment on emails to the Court, Harcus Parker and Wedlake Bell regarding service and application (0.7)　3.30　1,120.00　3,696.00 11/04/2022　SKA　Correspond with C. Daly on amending the bundle for the Kwok hearing　0.20　505.00　101.00 11/04/2022　SKA　Review and file affidavit of service of D. Mohamed at Court　0.30　505.00　151.50 11/04/2022　SKA　Prepare bundle for Kwok hearing on 7 November 2022　4.40　505.00　2,222.00 11/04/2022　SKA　Correspond with Harcus Parker and Wedlake Bell regarding and attaching the hearing bundle　0.30　505.00　151.50 11/04/2022　SKA　Conference with K. Shum about next steps for Kwok filings　0.50　505.00　252.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 773 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936 Date　Initials　Description　Hours　Rate　Amount 11/04/2022　SKA　Draft correspondence to Wedlake Bell LLP in response to their letter dated 3/11/2022 regarding the recognition application　1.00　505.00　505.00 11/07/2022　CD16　Review email from N. Bassett regarding UK privilege issue (0.1); analyze same and related authority (1.2); draft response to N. Bassett (0.7)　2.00　1,230.00　2,460.00 11/07/2022　CD16　Review draft order and email with L. Despins re same　0.30　1,230.00　369.00 11/07/2022　CD16　Post hearing call with L. Despins, S. Ahluwalia, and P. Wright (barrister)　0.30　1,230.00　369.00 11/07/2022　SKA　Call with C. Daly, L. Despins, and P. Wright (barrister) following Kwok hearing to discuss next steps　0.30　505.00　151.50 11/08/2022　CD16　Emails with counsel (P. Wright) re draft order　0.20　1,230.00　246.00 11/08/2022　CD16　Analyze and amend note on privilege of litigation funding agreement　1.20　1,230.00　1,476.00 11/08/2022　CD16　Call with K. Shum re preparation of response to co-claimants' evidence　0.30　1,230.00　369.00 11/08/2022　KS23　Discussion with C. Daly regarding issues to be investigated as per letter from Wedlake Bell LLP dated 3 November 2022 (0.3); consider related correspondence from C Daly (0.1); consider letter from Wedlake Bell (0.2)　0.60　1,120.00　672.00 11/09/2022　CD16　Emails with D. Barron, A. Bongartz and counsel (P. Wright) regarding retention application (0.3); review proposed order (0.3)　0.60　1,230.00　738.00 11/10/2022　CD16　Call with P. Wright (barrister) re impact of consent order and appeals on UK case　0.50　1,230.00　615.00 11/10/2022　SKA　Draft covering letters of service for Harcus Parker, Wedlake Bell and Ho Wan Kwok for service of the sealed court order validating the service of the recognition application　2.10　505.00　1,060.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 774 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936 Date　Initials　Description　Hours　Rate　Amount 11/10/2022　SKA　Prepare calendar notifications for the hearing of the recognition application on 20 December 2022　0.20　505.00　101.00 11/11/2022　KS23　Analyze evidence needed in response (4.0); correspond with C. Daly on next steps (0.4); consider commentary on joint privilege (0.8)　5.20　1,120.00　5,824.00 11/15/2022　CD16　Review order from court (0.1); emails with S. Ahluwalia re service of same (0.2); call with S. Ahluwalia re same (0.1)　0.40　1,230.00　492.00 11/15/2022　DEB4　Correspond with S. Ahluwalia regarding service issues related to UK recognition (0.2); correspond with M. Laskowski regarding same (0.2); correspond with J. Latham (Wedlake Bell) regarding same (0.1); correspond with L. Despins and A. Bongartz regarding same (0.1)　0.60　1,225.00　735.00 11/15/2022　SKA　Review service issues and effect service of sealed order on Harcus Parker, Wedlake Bell and Kwok's U.S. addresses (2.3); call with C. Daly regarding same (.1)　2.40　505.00　1,212.00 11/22/2022　KS23　Draft evidence table and outstanding information required (3.5); correspond with C. Daly regarding same (0.2)　3.70　1,120.00　4,144.00 11/23/2022　CD16　Emails with counsel (P. Wright) re barrister declaration supporting retention (0.2); call with P. Wright re same (0.3); emails with D. Barron re same (0.2)　0.70　1,230.00　861.00 11/23/2022　CD16　Review evidence table (0.3); email D. Barron re same (0.1)　0.40　1,230.00　492.00 11/23/2022　CD16　Correspond with K. Shum and A. Reid re evidence table　0.30　1,230.00　369.00 11/23/2022　CD16　Review table of evidence for draft reply (0.3); discussion with K. Shum re same (0.2)　0.50　1,230.00　615.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 775 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356936 Date Initials Description Hours Rate Amount 11/23/2022 KS23 Review correspondence from C Daly regarding evidence required for crossborder insolvency document production orders (0.2); discussion with C. Daly on next steps (0.2); update evidence table including additions from U.S. court system (1.0) 1.40 1,120.00 1,568.00 11/24/2022 CD16 Review evidence table for 20 December 2022 hearing (0.3); correspond with S. Ahluwalia and A. Reid re same (0.2) 0.50 1,230.00 615.00 11/24/2022 SKA Draft second affidavit of Luc A. Despins ahead of the recognition hearing on 20 December 2022 1.40 505.00 707.00 11/24/2022 SKA Review U.S. court documents to determine what can be used as evidence in the hearing on 20 December 2022 3.50 505.00 1,767.50 11/25/2022 SKA Correspond with C. Daly and K. Shum regarding evidence in response to be filed for the Kwok hearing on 20 December 2022 0.40 505.00 202.00 Subtotal: B120 Asset Analysis and Recovery 7.0 61,221.00 B155 Court Hearings Subtotal:　B155 Court Hearings　3.00　2,892.50 11/07/2022　SKA　Prepare notes for Court hearing (.3); attend Court hearing for directions and retrospective validation of service of the recognition application on Ho Wan Kwok (.5); review follow up issues regarding same (.3)　1.10　505.00　555.50 11/07/2022　CD16　Attend CBIR hearing (.5); review submission and notes to prepare for same (.6)　1.10　1,230.00　1,353.00 11/07/2022　CD16　Prepare talking points for hearing　0.80　1,230.00　984.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 776 of 1334 Date　Initials Description　Hours　Rate Amount Total　7.0　64,113.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee CD16　Crispin Daly　Associate　21.00　1,230.00　25,830.00 DEB4　Douglass E. Barron　Associate　1.50　1,225.00　1,837.50 KS23　Kevin Shum　Associate　14.80　1,120.00　16,576.00 PN1　Priya Narang　Associate　1.80　840.00　1,512.00 SKA　Sainaya K. Ahluwalia　Associate　33.20　505.00　16,766.00 DM26　David Mohamed　Paralegal　1.60　515.00　824.00 EE3　Elizabeth Elliott　Other Timekeeper　0.80　420.00　336.00 KL12　Kelly Liu　Other Timekeeper　1.20　360.00　432.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163452; 11/02/2022; ; Ho Wan Kwok; 373 Taconic Road; Greenwich, CT 068312828 ; 1ZA6T1630195382456 (MAN)　28.52 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163452; 11/02/2022; Ho Wan Kwok; c/o Golden Spring (New York) Ltd.; 162 East 64th Street; New York, NY 100657478 ; 1ZA6T163A299736232 (MAN)　30.69 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 10 Kwok 50687-00007 Invoice No. 2356936 11/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163452; 11/02/2022; Ho Wan Kwok; The Sherry-Netherlands; 781 5th Avenue, Apt. 1801; New York, NY 100225520 ; 1ZA6T163A293097916 (MAN)　37.12 11/02/2022 Lexis/On Line Search　304.00 11/03/2022 Attorney Service - Metro Attorney Service Inc., Invoice# 36890 Dated 11/03/22, service of documents filed with the High Court of Justice in England　290.00 11/03/2022 Lexis/On Line Search　186.75 11/04/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163472; 11/04/2022; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T163A799736232 (MAN)　33.92 11/08/2022 Filing Fee - HM Courts & Tribunals Services, Invoice# 762475 Dated 11/08/22, Court filing fees relating to matter　437.65 11/22/2022 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180029251 Dated 11/22/22, London same day courier charges for period ending 20th November 2022. 15/11/2022 13568008　6.80 11/22/2022 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180029251 Dated 11/22/22, London same day courier charges for period ending 20th November 2022. 15/11/2022 13568011　6.80 11/23/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163482; 11/23/2022; Jessica Mastrogiovan; Bragar Wexler Eagel & Squire, P.C.; 885 3rd Ave Ste 3040; New York, NY 100224834 ; 1ZA6T1630292560927 (MAN)　19.55 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 11/28/2022; Kyle Bass; Hayman Capital Management, L.P.; 3889 Maple Avenue; Dallas, TX 752193911 ; 1ZA6T1630198604540 (MAN)　21.82 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 778 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 11 Kwok 50687-00007 Invoice No. 2356936 Total Balance Due - Due Upon Receipt　\$65,626.27 Current Fees and Costs　\$65,626.27 Total Costs incurred and advanced　\$1,512.77 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 11/28/2022; Bernardo Enriquez; Lamp Capital LLC; 667 Madison Avenue; New York, NY 100658041 ; 1ZA6T1630194126403 (MAN)　21.83 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 11/28/2022; Officer, Managing or; Hamilton Capital Holdings Inc.; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630195446502 (MAN)　21.83 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 11/28/2022; Officer, Managing Ge; Hudson Diamond Holding LLC; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630197795604 (MAN)　21.83 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 11/28/2022; Officer, Managing or; G Club Operations LLC; 53 Calle Palmeras; San Juan, PR 00901 ; 1ZA6T1630198539460 (MAN)　21.83 11/28/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 11/28/2022; Officer, Managing or; Raich Ende Molter Co. LLP; 1375 Broadway, 15th Floor; New York, NY 100187036 ; 1ZA6T1630196323446 (MAN)　21.83 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 779 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356937 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Plan Process PH LLP Client/Matter # 50687-00008 Luc A. Despins Legal fees for professional services for the period ending November 30, 2022 \$30,637.00 Current Fees and Costs Due　\$30,637.00 Total Balance Due - Due Upon Receipt　\$30,637.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 780 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356937 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Plan Process PH LLP Client/Matter # 50687-00008 Luc A. Despins Legal fees for professional services for the period ending November 30, 2022 \$30,637.00 Current Fees and Costs Due　\$30,637.00 Total Balance Due - Due Upon Receipt　\$30,637.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 781 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356937 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022 Plan Process \$30,637.00 Date　Initials　Description　Hours　Rate　Amount B320　Plan and Disclosure Statement (including Business Plan) 11/01/2022　ECS1　Analyze case law and statutory authority regarding standing and ability of debtor out-of-possession to file a plan or a rule 9019 settlement motion　2.40　840.00　2,016.00 11/01/2022　ECS1　Correspond with D. Barron regarding debtor-out-of-possession's attorney client privilege　0.10　840.00　84.00 11/01/2022　LAD4　T/c D. Skalka (Neubert) re: settlement issues (.20); draft response to settlement issues (.90); review/comment on same issues and strategy re: same (2.10)　3.20　1,860.00　5,952.00 11/02/2022　SM29　Review email from E. Sutton re findings re debtor out of possession　0.40　1,230.00　492.00 11/04/2022　SM29　Correspond with A. Bongartz re PSA update　0.20　1,230.00　246.00 11/07/2022　LAD4　T/c S. Sarnoff (O'Melveny) re: settlement discussions (.50); review strategy re: same (.90)　1.40　1,860.00　2,604.00 11/08/2022　LAD4　T/c S. Maza re: Kwok term sheet (.20)　0.20　1,860.00　372.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 782 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00008 Invoice No. 2356937 Date　Initials　Description　Hours　Rate　Amount 11/08/2022　SM29　Call with L. Despins re plan discussions (.2); analyze questions re same (.5); correspond with D. Barron re same (.1)　0.80　1,230.00　984.00 11/09/2022　AB21　Review email from E. Henzy (Zeisler) regarding comments on PSA issues list (0.5); correspond with L. Despins regarding same (0.3)　0.80　1,510.00　1,208.00 11/09/2022　ECS1　Analyze case law regarding standing and ability of debtor-out-of-possession to file a plan or a Rule 9019 settlement motion　1.30　840.00　1,092.00 11/09/2022　LAD4　Emails to/from A Bongartz re: PSA (.40)　0.40　1,860.00　744.00 11/10/2022　LAD4　T/c E. Henzy (Zeisler) re: FRE 408 (.40); t/c P. Friedman and S. Sarnoff (O'Melveny) re: PSA issues (.60); review/comment on same (1.20)　2.20　1,860.00　4,092.00 11/10/2022　SM29　Correspond with D. Barron re plan issues (.1); review authority re same (.4)　0.50　1,230.00　615.00 11/14/2022　SM29　Correspond with A. Bongartz re comments to PSA from debtor's counsel (.1); review same (.4)　0.50　1,230.00　615.00 11/17/2022　DEB4　Prepare agreement in connection with meeting with Debtor (0.5); correspond with L. Despins regarding same (0.2); conference and correspond with S. Kindseth (Zeisler) regarding same (0.1)　0.80　1,225.00　980.00 11/17/2022　LAD4　Mark-up pre-meeting NDA (1.20); handle meeting with Kwok (1.20)　2.40　1,860.00　4,464.00 11/19/2022　AB21　Draft letter response to S. Kindseth (Zeisler) regarding plan settlement discussions (1.0); correspond with L. Despins regarding same (0.1)　1.10　1,510.00　1,661.00 11/28/2022　AB21　Revise letter to S. Kindseth (Zeisler) regarding settlement proposal (0.9); correspond with L. Despins regarding same (0.2)　1.10　1,510.00　1,661.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 783 of 1334 Date　Initials　Description　Hours　Rate　Amount 11/30/2022　AB21　(0.2)　regarding settlement discussions (0.3);　Revise draft letter to S. Kindseth (Zeisler) correspond with L. Despins regarding same　0.50　1,510.00　755.00 Subtotal:　B320 Plan and Disclosure Statement (including Business Plan)　20.30　30,637.00 Total　20.30　30,637.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　9.80　1,860.00　18,228.00 AB21　Alex Bongartz　Of Counsel　3.50　1,510.00　5,285.00 SM29　Shlomo Maza　Associate　2.40　1,230.00　2,952.00 DEB4　Douglass E. Barron　Associate　0.80　1,225.00　980.00 ECS1　Ezra C. Sutton　Associate　3.80　840.00　3,192.00 Current Fees and Costs　\$30,637.00 Total Balance Due - Due Upon Receipt　\$30,637.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 784 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356938 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 November 30, 2022 \$34,964.00 Current Fees and Costs Due　\$34,964.00 Total Balance Due - Due Upon Receipt　\$34,964.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 785 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356938 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 November 30, 2022 \$34,964.00 Current Fees and Costs Due　\$34,964.00 Total Balance Due - Due Upon Receipt　\$34,964.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 786 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356938 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022 Genever US \$34,964.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 11/02/2022　DEB4　Correspond with T. Donovan (Goldberg Weprin) regarding case administration issues　0.10　1,225.00　122.50 11/03/2022　LAD4　Analyze next steps re: Genever USA (2.30)　2.30　1,860.00　4,278.00 11/16/2022　DEB4　Correspond with A. Bongartz regarding outstanding Genever US administrative issues　0.10　1,225.00　122.50 11/22/2022　AB21　Correspond with P. Donovan (GWU Law) and K. Nash (GWU Law) regarding Genever US books and records　0.10　1,510.00　151.00 11/22/2022　DEB4　Conference and correspond with T. Donovan regarding Genever US documents (0.2); correspond with A. Bongartz and L. Despins regarding same (0.2)　0.40　1,225.00　490.00 11/29/2022　AB21　Correspond with D. Barron regarding update on Genever US corporate documents (0.1); correspond with D. Mohamed regarding same (0.2)　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 787 of 1334 Date 11/29/2022　Initials LAD4　Description T/c S. Millman (Stroock) re: SN lease amendment and automatic stay (.20)　Hours 0.20　Rate 1,860.00　Amount 372.00 Subtotal:　B110 Case Administration　3.50　5,989.00 B160　Fee/Employment Applications 11/16/2022　DEB4　Correspond with A. Bongartz regarding professional retention by subsequent debtors (0.3); correspond with E. Sutton regarding same (0.2)　0.50　1,225.00　612.50 11/16/2022　ECS1　Prepare supplemental retention application in connection with Genever BVI and Genever US debtors　0.60　840.00　504.00 11/17/2022　ECS1　Prepare supplemental retention application in connection with Genever BVI and Genever US debtors (3.7); correspond with D. Barron about same (.2)　3.90　840.00　3,276.00 11/23/2022　ECS1　Prepare supplemental retention application in connection with Genever BVI and Genever US debtors　0.80　840.00　672.00 11/24/2022　DEB4　Revise PH retention application (0.5); correspond with E. Sutton regarding same (0.1)　0.60　1,225.00　735.00 Subtotal: B160 Fee/Employment Applications　6.40　5,799.50 B190 Other Contested Matters(excl. assumption/rejections motions) 11/03/2022　AB21　Review order granting venue transfer motion (0.3); correspond with L. Despins regarding same and next steps (0.2); analyze transfer issues and related mechanics (0.3)　1,510.00　1,208.00 11/03/2022　DEB4　Analyze venue transfer decision　0.30　1,225.00　367.50 11/03/2022　LAD4　Review venue transfer decision by Garrity J. (.40)　0.40　1,860.00　744.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 788 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356938 Date Initials Description Hours Rate Amount 11/04/2022 AB21 Correspond with L. Despins regarding transfer of Genever US venue (0.2); call with P. Linsey (Neubert) regarding same (0.2); correspond with courtroom deputy regarding same (0.1); correspond with L. Despins regarding cancellation of Genever US hearing (0.1); review Genever US docket regarding same (0.1) 0.70 1,510.00 1,057.00 11/04/2022 LAD4 T/c K. Nash (GWU) re: transfer of venue (.10); t/c P. Linsey (Neubert) re: same (.20); t/c D. Skalka (Neubert) re: same (.10); outline issue/work plan re: same (1.80); email to H. Claiborn (US Trustee) re: same (.10) 2.30 1,860.00 4,278.00 Subtotal: B190 Other Contested Matters(excl. assumption/rejections motions) 4.50 7,654.50 B210 Business Operations 11/03/2022　DEB4　Correspond with L. Despins regarding occupancy of Sherry Netherland apartment　0.10　1,225.00　122.50 11/04/2022　DEB4　Correspond with L. Despins regarding game plan to occupancy at Sherry Netherland (0.1); conference and correspond with K. Catalano regarding same (0.4)　0.50　1,225.00　612.50 11/04/2022　KC27　Review case law regarding terminating occupancy (3.8); analyze same (2.4); conference and correspond with D. Barron regarding same (.4)　6.60　775.00　5,115.00 11/06/2022　DEB4　Correspond with K. Catalano regarding occupancy of Sherry Netherlan apartment　0.10　1,225.00　122.50 11/07/2022　KC27　Review case law regarding remedies to terminate occupancy (2.8); analyze same (1.9); correspond with D. Barron on same (.4)　5.10　775.00　3,952.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 789 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356938 Date　Initials　Description　Hours　Rate　Amount 11/08/2022　DEB4　Conference with K. Catalano regarding automatic stay issues (0.2); analyze Sherry Netherland documents (0.5); correspond with L. Despins regarding Sherry Netherland issues (0.4)　1.10　1,225.00　1,347.50 11/08/2022　KC27　Review case law regarding the automatic stay (.9); call with D. Barron on same (.2)　1.10　775.00　852.50 11/10/2022　DEB4　Correspond with L. Despins regarding Sherry Netherland occupancy agreement　0.20　1,225.00　245.00 11/14/2022　AB21　Review notice regarding amendments to Sherry Netherland proprietary lease (0.2); correspond with L. Despins regarding same (0.2); correspond with M. Cyganowski (sales officer) regarding same (0.1)　0.50　1,510.00　755.00 11/15/2022　AB21　Correspond with J. Feeney (Otterbourg) regarding amendments to Sherry Netherlands proprietary lease　0.10　1,510.00　151.00 11/25/2022　AB21　Correspond with L. Despins regarding follow-up on amendments to Sherry Netherland proprietary lease　0.10　1,510.00　151.00 11/29/2022　AB21　Call with M. Pantzer (Otterbourg) and J. Feeney (Otterbourg) regarding proposed amendments to Sherry Netherland proprietary lease (0.3); prepare notes for same (0.2); correspond with L. Despins regarding same (0.1); call and correspond with D. Barron regarding Sherry Netherland lease (0.1)　0.70　1,510.00　1,057.00 11/29/2022　DEB4　Correspond and call with A. Bongartz regarding Sherry Netherland proprietary lease and occupancy agreement　0.10　1,225.00　122.50 11/30/2022　AB21　Correspond with L. Despins regarding update on Sherry Netherland lease amendments　0.10　1,510.00　151.00 Subtotal:　B210 Business Operations　16.40　14,757.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 790 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356938 Date　Initials Description　Hours　Rate　Amount B211　Financial Reports (Monthly Operating Reports) 11/21/2022　DEB4 Correspond with T. Donovan (Goldberg Weprin) regarding MOR and related matters (0.3); correspond with A. Bongartz regarding same (0.1); correspond with L. Despins and A. Bongartz regarding same (0.1)　0.50　1,225.00　612.50 11/22/2022 AB21　Correspond with D. Barron regarding Genever US monthly operating report　0.10　1,510.00　151.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.60　763.50 Total　31.40　34,964.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.20　1,860.00　9,672.00 AB21　Alex Bongartz　Of Counsel　3.50　1,510.00　5,285.00 DEB4　Douglass E. Barron　Associate　4.60　1,225.00　5,635.00 ECS1　Ezra C. Sutton　Associate　5.30　840.00　4,452.00 KC27　Kristin Catalano　Associate　12.80　775.00　9,920.00 Current Fees and Costs　\$34,964.00 Total Balance Due - Due Upon Receipt　\$34,964.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 791 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356939 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending November 30, 2022 \$6,995.00 Current Fees and Costs Due　\$6,995.00 Total Balance Due - Due Upon Receipt　\$6,995.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 792 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356939 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending November 30, 2022 \$6,995.00 Current Fees and Costs Due　\$6,995.00 Total Balance Due - Due Upon Receipt　\$6,995.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 793 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok　May 22, 2023 200 Park Avenue　Please Refer to Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356939 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2022 Genever BVI \$6,995.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 11/29/2022　DM26　Research regarding corporate charters for Genever Holdings LLC (.4)　0.40　515.00　206.00 Subtotal:　B110 Case Administration　0.40　206.00 B111 Schedules and Statements of Financial Affairs 11/01/2022　AB21　Correspond with D. Skalka (Neubert) regarding Genever BVI schedules　0.10　1,510.00　151.00 11/02/2022　AB21　Review draft schedules for Genever BVI　0.10　1,510.00　151.00 11/02/2022　DEB4　Analyze draft schedules of Genever BVI (1.0); correspond with A. Bongartz regarding same (0.8)　1.80　1,225.00　2,205.00 11/04/2022　AB21　Correspond with D. Skalka (Neubert) regarding Genever BVI schedules　0.60　1,510.00　906.00 11/07/2022　DEB4　Correspond with D. Skalka regarding Genever BVI schedules　0.10　1,225.00　122.50 11/14/2022　AB21　Correspond with D. Skalka (Neubert) regarding Genever BVI schedules　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 794 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356939 Date　Initials　Description　Hours　Rate　Amount 11/17/2022　DEB4　SOFA　Analyze draft Genever BVI schedules and　1,225.00　1,592.50 11/18/2022　AB21　Review revised draft schedules for Genever BVI (0.3); correspond with D. Skalka (Neubert) regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.50　1,510.00　755.00 11/19/2022　AB21　Review revised draft of Genever BVI schedules (0.2); correspond with D. Skalka (Neubert) regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.40　1,510.00　604.00 11/21/2022　AB21　Correspond with D. Skalka (Neubert) regarding Genever BVI schedules　0.10　1,510.00　151.00 Subtotal:　B111 Schedules and Statements of Financial Affairs　5.10　6,789.00 Total　5.50　6,995.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　1.90　1,510.00　2,869.00 DEB4　Douglass E. Barron　Associate　3.20　1,225.00　3,920.00 DM26　David Mohamed　Paralegal　0.40　515.00　206.00 Current Fees and Costs　\$6,995.00 Total Balance Due - Due Upon Receipt　\$6,995.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 795 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356941 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 December 31, 2022 \$143,077.50 Costs incurred and advanced　10,558.07 Current Fees and Costs Due　\$153,635.57 Total Balance Due - Due Upon Receipt　\$153,635.57 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 796 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356941 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 December 31, 2022 \$143,077.50 Costs incurred and advanced　10,558.07 Current Fees and Costs Due　\$153,635.57 Total Balance Due - Due Upon Receipt　\$153,635.57 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 797 of 1334 PAU P ASTINGS *111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan May 22, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356941 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 General Chapter 11 Trustee Representation \$143,077.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 12/01/2022　DM26　Update critical dates calendar and send outlook reminders (.5).　0.50　515.00　257.50 12/02/2022　AB21　Update list of open issues and workstreams (0.2); correspond with L. Despins regarding same and team meeting (0.1)　0.30　1,510.00　453.00 12/02/2022　DM26　Update critical dates calendar and send outlook reminders (.4).　0.40　515.00　206.00 12/02/2022　ML30　Review notes regarding electronic distribution lists (.2); update same (.1)　0.30　515.00　154.50 12/03/2022　AB21　Update list of open issues and workstreams (0.2); correspond with D. Barron regarding same (0.1)　0.30　1,510.00　453.00 12/04/2022　AB21　All hands update call with L. Despins, N. Bassett, A. Luft, D. Barron regarding update on chapter 11 case, task list, and workstreams　1.70　1,510.00　2,567.00 12/04/2022　DEB4　Call with N. Bassett, A. Bongartz, S. Maza, A. Luft regarding litigation and investigation issues and workstreams　1.70　1,225.00　2,082.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 798 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/04/2022　DEB4　Conference with S. Maza regarding case and litigation background (0.4); correspond with S. Maza regarding same (0.4)　0.80　1,225.00　980.00 12/04/2022　ECS1　Meeting with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron to discuss ongoing matters in the case　1.70　840.00　1,428.00 12/04/2022　JPK1　Participate in all hands case update meeting with L. Despins, N. Bassett, A. Bongartz, D. Barron, S. Maza, A. Luft　1.70　775.00　1,317.50 12/04/2022　KC27　Attend meeting with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron regarding work streams　1.70　775.00　1,317.50 12/04/2022　LK19　Meeting with L. Despins, N. Bassett, A. Luft, A. Bongartz, K. Kosciewicz, D. Barron, W. Farmer, S. Maza, K. Catalano, and E. Sutton regarding case issues and next steps (1.7); prepare follow up notes regarding same (.3)　2.00　755.00　1,510.00 12/04/2022　LAD4　Handle all hands call with entire PH team on next to do list (1.70)　1.70　1,860.00　3,162.00 12/04/2022　AEL2　Team call with L. Despins, A. Bongartz, D. Barron, N. Bassett, S. Maza, and J. Kosciewicz on open issues and workstreams　1.70　1,510.00　2,567.00 12/04/2022　NAB　Telephone conference with L. Despins, A. Bongartz, D. Barron, A. Luft regarding asset recovery and discovery efforts (1.7)　1.70　1,510.00　2,567.00 12/04/2022　SM29　Call with N. Bassett, A. Bongartz, A. Luft re open issues and next steps (1.7); follow up call with D. Barron re same (.4)　2.10　1,230.00　2,583.00 12/04/2022　WCF　Call with L. Despins, N. Bassett, A. Luft, A. Bongartz, and additional PH team members regarding asset recovery work streams, litigation, and discovery　1.70　1,120.00　1,904.00 12/05/2022　AB21　Correspond with L. Despins regarding open workstreams and next steps in case　0.20　1,510.00　302.00 12/05/2022　TS21　Prepare bank account forms for new banking account.　0.80　1,030.00　824.00 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　DM26　Update critical dates calendar and send outlook reminders (.8).　0.80　515.00　412.00 12/07/2022　DM26　Update critical dates calendar and send outlook reminders (.4)　0.40　515.00　206.00 12/07/2022　ECS1　Update case issue/task list with deadlines and pending matters　0.20　840.00　168.00 12/08/2022　DM26　Update critical dates calendar and send outlook reminders (.2).　0.20　515.00　103.00 12/08/2022　LAD4　Call PH Kwok team re: status report (.60)　0.60　1,860.00　1,116.00 12/09/2022　DM26　Update critical dates calendar and send outlook reminders (.4).　0.40　515.00　206.00 12/09/2022　LAD4　T/c H. Claiborn (US Trustee) re: section 329 issues (.30)　0.30　1,860.00　558.00 12/12/2022　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　515.00　103.00 12/13/2022　DM26　Update critical dates calendar and send outlook reminders (.3)　0.30　515.00　154.50 12/14/2022　DM26　Update critical dates calendar and send outlook reminders (.3)　0.30　515.00　154.50 12/14/2022　DEB4　Correspond with K. Catalano regarding open issues (0.1)　0.10　1,225.00　122.50 12/15/2022　DM26　Update critical dates calendar and send outlook reminders (.3).　0.30　515.00　154.50 12/15/2022　DEB4　Prepare agenda for call on open issues and workstreams (0.5)　0.50　1,225.00　612.50 12/16/2022　AB21　Team call with L. Despins, N. Bassett, A. Luft, D. Barron, E. Sutton regarding case update and open workstreams (1.0); revise list of open issues and workstreams (0.2)　1.20　1,510.00　1,812.00 12/16/2022　DM26　Update critical dates calendar and send outlook reminders (.4)　0.40　515.00　206.00 12/16/2022　DEB4　All hands call with PH team regarding open issues and workstreams　1.00　1,225.00　1,225.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 800 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/16/2022　ECS1　Meeting with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron to discuss recent developments and open tasks in the case　1.00　840.00　840.00 12/16/2022　JPK1　Attend case update call with L. Despins, N. Bassett, A. Bongartz, D. Barron, E. Sutton, A. Luft　1.00　775.00　775.00 12/16/2022　KC27　Attend meeting with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron regarding case updates and workstreams　1.00　775.00　775.00 12/16/2022　LK19　Conference with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron regarding case updates and next steps (1.0); prepare notes regarding same (.1)　1.10　755.00　830.50 12/16/2022　LAD4　Full PH team call re: work plan　1.00　1,860.00　1,860.00 12/16/2022　AEL2　Team update meeting with L. Despins　1.00　1,510.00　1,510.00 12/16/2022　NAB　Telephone conference with L. Despins, A. Bongartz, A. Luft, D. Barron regarding case strategy and hearing preparations (1.0)　1.00　1,510.00　1,510.00 12/16/2022　SM29　PH team meeting re case strategy and open issues (1.0); prepare email to L. Despins re action items (.4)　1.40　1,230.00　1,722.00 12/16/2022　Attend conference with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron regarding case progress　1.00　775.00　775.00 12/16/2022　WCF　Call with L. Despins, A. Luft, N. Bassett, A. Bongartz, D. Barron regarding work streams and outstanding issues　1.00　1,120.00　1,120.00 12/20/2022　AB21　Update list of open issues and workstreams　0.10　1,510.00　151.00 12/20/2022　DM26　Update critical dates calendar and send outlook reminders (.3)　0.30　515.00　154.50 12/21/2022　DM26　Update critical dates calendar and send outlook reminders (.6)　0.60　515.00　309.00 12/22/2022　AB21　Update list of open issues and workstreams　0.10　1,510.00　151.00 12/22/2022　DM26　Update critical dates calendar and send outlook reminders (.4)　0.40　515.00　206.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 801 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/23/2022　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　515.00　103.00 12/27/2022　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　515.00　103.00 12/28/2022　DM26　Update critical dates calendar and send outlook reminders (.4)　0.40　515.00　206.00 12/29/2022　DM26　Update critical dates calendar (.1)　0.10　515.00　51.50 12/30/2022　AB21　Update list of open issues and workstreams　0.20　1,510.00　302.00 12/30/2022　DM26　Update critical dates calendar and send outlook reminders (.4)　0.40　515.00　206.00 12/30/2022　DEB4　Correspond with T. Sadler regarding trustee bond　0.10　1,225.00　122.50 12/30/2022　SM29　Correspond with D. Barron re case calendar, deadlines, and briefs　0.50　1,230.00　615.00 Subtotal:　B110 Case Administration　44.30　48,347.00 B113 Pleadings Review 12/01/2022　DM26　Review recent filings in Kwok case and PAX v. Kwok case and update working group re: same (.7); review certain case documents for D. Barron (.3); review recent filings in related case dockets (.3)　1.30　515.00　669.50 12/02/2022　DM26　Review recent filings in Kwok case and update working group re: same (.3); review recent filings in PAX v. Kwok case and update working group re: same (.2); review additional case filings per D. Barron (.4); review related case dockets re: recent filings (.2)　1.10　515.00　566.50 12/02/2022　DEB4　Correspond with D. Mohamed and M. Laskowski regarding recent pleadings　0.10　1,225.00　122.50 12/06/2022　DM26　Review recent filings in Kwok case and update working group re: same (.4); review related case dockets re: recent filings (.3)　0.70　515.00　360.50 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　DM26　Review recent filings in Kwok case and update working group re: same (.4); review recent filings in PAX v. Kwok case and update working group re same (.2); review recent filings in related case dockets (.3)　0.90　515.00　463.50 12/08/2022　DM26　Review recent filings in Kwok case and update working group re: same (.2); review recent filings in related case dockets (.3)　0.50　515.00　257.50 12/09/2022　AB21　Correspond with N. Bassett regarding Kwok's appellate briefs　0.20　1,510.00　302.00 12/09/2022　DM26　Review recent filings in Kwok case and update working group re: same (.5); review recent filings in Kwok v. Despins cases and update working group re: same (.3); review recent filings in PAX v. Kwok case and update working group re: same (.3); review recent filings in related case dockets (.2)　1.30　515.00　669.50 12/12/2022　DM26　Review recent filings in Kwok case and update working group re: same (.3); review related case dockets regarding recent filings (.3); research certain case filings regarding contempt motion and debtor's objection to appointment of Chapter 11 Trustee for D. Barron (.7)　1.30　515.00　669.50 12/13/2022　AB21　Correspond with L. Despins regarding update on chapter 11 docket and filing　0.10　1,510.00　151.00 12/13/2022　DM26　Review recent filings in Kwok case and update working group re: same (.6); review recent filings in Genever v. Bravo Luck case and update working group re: same (.2); review related case dockets regarding recent filings (.2)　1.00　515.00　515.00 12/14/2022　DM26　Review recent filings in Kwok case and update working group re: same (.3); review recent filings in certain adversary proceedings and update working group re: same (.2); review related case dockets regarding recent filings (.2)　0.70　515.00　360.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 803 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　DM26　Review recent filings in Kwok case and update working group re: same (.4); review recent filings in PAX v. Kwok case and update working group re: same (.1); review related case dockets regarding recent filings (.3); research certain case documents in Kwok case and CT District Court case for D. Barron (.6)　1.40　515.00　721.00 12/16/2022　AB21　Review chapter 11 docket update and recent filings (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,510.00　453.00 12/16/2022　DM26　Review recent filings in Kwok case and update working group re: same (.3); review certain case documents for D. Barron (.5); review recent filings regarding Despins v. Bravo Luck case and update working group re: same (.1); review related case dockets regarding recent filings (.3)　1.20　515.00　618.00 12/19/2022　DM26　Review certain case filings for D. Barron (.2).　0.20　515.00　103.00 12/19/2022　DM26　Review recent pleadings in Kwok case and update working group re: same (.3); review related case dockets regarding recent filings (.3).　0.60　515.00　309.00 12/20/2022　DM26　Review recent filings in Kwok case and update working group re: same (.5); review related case dockets regarding recent filings (.3)　0.80　515.00　412.00 12/21/2022　DM26　Review recent filings in Kwok case and update working group re: same (.4); review recent filings in HK USA v. Kwok case and update working group re: same (.1); review related case dockets regarding recent filings (.3)　0.80　515.00　412.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 804 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　DM26　Review recent filings in Kwok case and update working group re: same (.3); review recent filings in HK USA v. Kwok case and update working group re: same (.2); review related case dockets regarding recent filings (.3)　0.80　515.00　412.00 12/23/2022　DM26　Review recent filings in Kwok case and update working group re: same (.6); review recent filings in certain adversary proceedings and update working group re: same (.5); review recent filings in Kwok v. Despins Dist. Ct. case and update working group re: same (.3); review related case dockets regarding recent filings (.2)　1.60　515.00　824.00 12/27/2022　DM26　Review recent filings in Kwok case and update working group re: same (.2); review recent filings in certain adversary proceedings and update working group re: same (.3); review related case dockets regarding recent filings (.2)　0.70　515.00　360.50 12/28/2022　DM26　Review recent filings in Kwok case and update working group re: same (.5); review recent filings in Despins v. Bravo Luck case, PAX v. Kwok case, and Kwok v. Despins District Court case and update working group re: same (.5); review related case dockets regarding recent filings (.2)　1.20　515.00　618.00 12/29/2022　DM26　Review recent filings in Kwok case and update working group re: same (.2); review related case dockets regarding recent filings (.2)　0.40　515.00　206.00 12/30/2022　DM26　Review recent filings in Kwok case and update working group re: same (.5); review recent filings in Genever v. Bravo Luck case, PAX v. Kwok case, and Genever BVI v. Bravo Luck case and update working group re: same (.3); review related case dockets regarding recent filings (.3)　1.10　515.00　566.50 Subtotal:　B113 Pleadings Review　20.30　11,122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 805 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 12/12/2022　AB21　Correspond with L. Despins regarding hearing on barrister retention application　0.20　1,510.00　302.00 12/13/2022　AB21　Correspond with L. Despins regarding hearing on barrister retention application　0.10　1,510.00　151.00 12/13/2022　LAD4　Prepare issues list/notes for hearing (.40); handle court hearing (.40); t/c A. Luft re: same (.20)　1.00　1,860.00　1,860.00 12/28/2022　AB21　Correspond with L. Despins regarding preparation for January 3 hearing　0.30　1,510.00　453.00 Subtotal:　B155 Court Hearings　1.60　2,766.00 B160　Fee/Employment Applications 12/07/2022　ECS1　Prepare fourth supplemental declaration of　0.30　840.00　252.00 disinterestedness 12/08/2022　ECS1　Prepare updated list of parties in interest (.2); analyze same in connection with supplemental declaration regarding retention (.2)　0.40　840.00　336.00 12/09/2022　AB21　Review PH October fee statement　0.90　1,510.00　1,359.00 12/12/2022　ECS1　Prepare updated list of parties in interest (.1); analyze same in connection with supplemental declaration regarding retention (.2)　0.30　840.00　252.00 12/13/2022　AB21　Correspond with L. Despins regarding expense reimbursement application (0.2); correspond with T. Sadler regarding same (0.1)　0.30　1,510.00　453.00 12/13/2022　ECS1　Prepare updated list of parties in interest and analyze same in connection with　0.10　840.00　84.00 supplemental declaration regarding retention Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 806 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　AB21　Correspond with S. Maza regarding research related to retention of Paul Hastings　0.10　1,510.00　151.00 12/15/2022　SM29　Emails with L. Koch re retention issues and section 101(14)　0.40　1,230.00　492.00 12/16/2022　AB21　Correspond with K. Traxler regarding notice of rate change and review draft of same　0.10　1,510.00　151.00 12/16/2022　AB21　Revise supplemental PH retention application (0.6); correspond with E. Sutton regarding same (0.1); call with S. Maza regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　1.00　1,510.00　1,510.00 12/16/2022　SM29　Review retention application (.4); email E. Sutton re same (.1); call with A. Bongartz re same (.1)　0.60　1,230.00　738.00 12/19/2022　AB21　Review PH October fee statement (1.5); call with K. Traxler regarding expense reimbursement application (0.1)　1.60　1,510.00　2,416.00 12/19/2022　AB21　Revise notice of rate increase (0.1); correspond with L. Despins regarding same (0.1); correspond with K. Traxler regarding same (0.1); correspond and call with P. Linsey (Neubert) regarding filing of same　0.40　1,510.00　604.00 (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 807 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/21/2022　AB21　Revise PH October fee statement (1.3); correspond with C. Edge regarding same (0.1); call with C. Edge regarding PH expense invoices (0.1)　1.50　1,510.00　2,265.00 12/22/2022　DEB4　Conference with E. Sutton regarding declaration of disinterestedness　0.10　1,225.00　122.50 12/22/2022　ECS1　Prepare fourth supplemental disinterestedness declaration (1.3); update list of parties in interest in the Kwok case in connection with same (.2); investigate and correspond with D. Hein about same (.1); call with D. Barron about same (.1)　1.70　840.00　1,428.00 12/22/2022　NAB　Telephone conference with A. Bongartz regarding counsel retention issues　0.20　1,510.00　302.00 12/23/2022　ECS1　Prepare fourth supplemental disinterestedness declaration　0.10　840.00　84.00 12/26/2022　ECS1　Prepare fourth supplemental disinterestedness declaration (.8); update list of parties in interest in the Kwok case in connection with same (.5); investigate and correspond with D. Hein about same (.1)　1.40　840.00　1,176.00 12/27/2022　DEB4　Correspond with E. Sutton regarding retention issues　0.20　1,225.00　245.00 12/27/2022　ECS1　Prepare fourth supplemental disinterestedness declaration (.2); update list of parties in interest in the Kwok case in connection with same (.1); investigate and correspond with D. Hein about same (.1)　0.40　840.00　336.00 12/28/2022　AB21　Review draft of fourth supplemental declaration of L. Despins (0.1); call with D. Barron regarding same (0.1)　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 808 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/28/2022　DEB4　Conference with A. Bongartz regarding disinterestedness declaration (0.1); correspond with E. Sutton regarding same (0.2)　0.30　1,225.00　367.50 12/28/2022　ECS1　Prepare fourth supplemental disinterestedness declaration (.2); update list of parties in interest in the Kwok case in connection with same (.2)　0.40　840.00　336.00 12/29/2022　DEB4　Correspond with E. Sutton regarding declaration of disinterestedness (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,225.00　245.00 12/29/2022　ECS1　Prepare fourth supplemental disinterestedness declaration (.2); update list of parties in interest in the Kwok case in connection with same (.1); investigate and review information about same (.1)　0.40　840.00　336.00 12/30/2022　AB21　Revise expense reimbursement application (0.7); calls with C. Edge regarding same (0.1)　0.80　1,510.00　1,208.00 12/30/2022　KC27　Analyze disinterestedness under the Bankruptcy Code and case law (4.6); call with S. Maza regarding same (.3); analyze case law applying section 327 of the Bankruptcy Code (2.9)　7.80　775.00　6,045.00 Subtotal:　B160 Fee/Employment Applications　2.0　23,596.00 B165 Fee/Employment Applications for Other Professionals 12/01/2022 AB21 Revise Epiq engagement letter (0.2); correspond with L. Despins regarding same (0.3); correspond with D. O'Connor (Epiq) regarding same (0.2); call with D. O'Connor and Epiq team regarding introduction to case, retention application, and claims 1.20 1,510.00 1,812.00 process (0.5) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 809 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/01/2022　AB21　Correspond with D. Barron regarding barrister retention application (0.2); calls with D. Barron regarding same (0.1)　0.30　1,510.00　453.00 12/01/2022　DM26　Review and redline Paul Wright's retention application (.1)　0.10　515.00　51.50 12/01/2022　DEB4　Correspond with C. Daly regarding barrister retention (0.4); conferences with A. Bongartz regarding same (0.1); correspond with L. Despins regarding same (0.4); correspond with M. Laskowski regarding same (0.3); revise retention pleadings (0.5)　1.70　1,225.00　2,082.50 12/01/2022　ECS1　Prepare retention application for EOCS and Dexter White　3.40　840.00　2,856.00 12/01/2022　ML30　Correspond with D. Barron regarding retention application to be e-filed with related documents (.4); prepare retention application and supporting documents for e-filing (.6); e-file the retention documents (.5); correspond with D. Barron regarding update on filed documents (.2)　1.70　515.00　875.50 12/02/2022　AB21　Correspond with K. Catalano regarding application to retain Epiq as claims agent (0.1); correspond with R. Amporfro (Epiq) and Epiq team regarding same (0.1)　0.20　1,510.00　302.00 12/02/2022　DEB4　Correspond with K. Mailloux (Epiq) regarding parties in interest list　0.10　1,225.00　122.50 12/02/2022　ECS1　Prepare retention application for EOCS and Dexter White　1.50　840.00　1,260.00 12/02/2022　ML30　Correspond with D. Mohamed regarding service of retention application (.3).　0.30　515.00　154.50 12/03/2022　AB21　Call with K. Catalano regarding Epiq retention application (0.3); correspond with K. Catalano regarding same (0.1)　0.40　1,510.00　604.00 12/03/2022　ECS1　Prepare retention application for EOCS and Dexter White　0.70　840.00　588.00 12/03/2022　KC27　Prepare retention application for Epiq (4.9); prepare proposed order for same (1.6); call with A. Bongartz regarding same (.3)　6.80　775.00　5,270.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 810 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/05/2022　AB21　Revise Epiq retention application and related motion to expedite (1.7); correspond with K. Catalano regarding same (0.1); calls with K. Catalano regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Skalka (Neubert) regarding same (0.2); correspond with K. Mailloux (Epiq) regarding same (0.1)　2.40　1,510.00　3,624.00 12/05/2022　AB21　Review draft engagement letter for Dexter White (inspector) (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,510.00　302.00 12/05/2022　ECS1　Prepare retention application for EOCS and Dexter White　0.60　840.00　504.00 12/05/2022　KC27　Revise Epiq retention application (.4); calls with A. Bongartz regarding same (.2); prepare motion to expedite Epiq retention application (1.1)　1.70　775.00　1,317.50 12/06/2022　AB21　Revise EOCS retention application (0.3); correspond with D. White (inspector) regarding same (0.1)　0.40　1,510.00　604.00 12/07/2022　AB21　Correspond with R. Amporfro (Epiq) regarding Epiq retention (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,510.00　302.00 12/07/2022　AB21　Revise EOCS retention application (0.4); call with E. Sutton regarding related motion to expedite (0.1); correspond with L. Despins regarding retention application (0.1)　0.60　1,510.00　906.00 12/07/2022　ECS1　Prepare motion to expedite EOCS retention application (.6); call with A. Bongartz regarding same (.1)　0.70　840.00　588.00 12/08/2022　AB21　Finalize retention application for D. White (inspector) and related exhibits (0.3); correspond with D. Skalka (Neubert) and P. Linsey (Neubert) regarding same (0.1); call with P. Linsey regarding same (0.1)　0.50　1,510.00　755.00 12/09/2022　AB21　Correspond with G. Weston (Harneys Legal) and C. Abrehart (Harneys Corporate) regarding Harneys Corporate fees　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 811 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/09/2022　SM29　Review retention application (.4)　0.40　1,230.00　492.00 12/13/2022　DEB4　Conference and correspond with P. Linsey (Neubert) regarding barrister retention application　0.40　1,225.00　490.00 12/14/2022　DEB4　Correspond with C. Daly regarding barrister retention order　0.10　1,225.00　122.50 12/22/2022　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding EOCS retention application (0.1); correspond with D. White (inspector) regarding same (0.2)　0.30　1,510.00　453.00 12/23/2022　AB21　Call with D. White (inspector) regarding retention application　0.20　1,510.00　302.00 12/27/2022　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding EOCS retention (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,510.00　604.00 12/30/2022　AB21　Correspond with W. Farmer and E. Sutton regarding Divergent invoices (0.1); call with M. Zelak (Divergent) regarding same (0.1)　0.20　1,510.00　302.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　27.80　28,250.50 B190 Other Contested Matters(excl. assumption/rejections motions) 12/15/2022　AB21　Correspond with L. Despins regarding appellee brief for Kwok appeal of order denying motion for relief from order appointing trustee (0.1); call with N. Bassett regarding same (0.2); correspond with E. Sutton regarding same (0.1); analyze issues regarding same (0.2)　0.60　1,510.00　906.00 12/30/2022　AB21　Review motion to remove trustee (0.3); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.1)　0.40　1,510.00　604.00 12/30/2022　AB21　Call with K. Catalano regarding case law related to appellee brief on appeal of order denying motion for relief from judgment　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 812 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/30/2022　DEB4　Correspond with A. Bongartz regarding objection with respect to motion to remove trustee　0.10　1,225.00　122.50 12/30/2022　KC27　Call with A. Bongartz regarding case law on sua sponte action (.2); prepare notes regarding same (.1)　0.30　775.00　232.50 12/31/2022　AB21　Analyze authority regarding appeal of order denying motion to vacate appointment of trustee (2.0); call with K. Catalano regarding same (0.2)　2.20　1,510.00　3,322.00 12/31/2022　DEB4　Outline response to motion to replace trustee (1.3); analyze case law related to same (2.3)　3.60　1,225.00　4,410.00 12/31/2022　KC27　Analyze case law regarding sua sponte action (1.2); call with A. Bongartz regarding same (.2)　1.40　775.00　1,085.00 Subtotal: B190 Other Contested Matters(excl. assumption/rejections motions)　8.80　10,984.00 B191　General Litigation 12/01/2022　AB21　Correspond with D. Skalka (Neubert) regarding notices of appearance (0.1); call with D. Skalka regarding same (0.1); correspond with N. Bassett and A. Luft regarding same (0.1); correspond with L. Despins regarding same (0.1); review same (0.1)　0.50　1,510.00　755.00 12/01/2022　ML30　Correspond with E. Sutton regarding notice in adversary proceeding (.1); review issues regarding same (.4); correspond with D. Barron regarding noticing matters (.2)　0.70　515.00　360.50 12/18/2022　DEB4　Correspond with L. Despins regarding substantive consolidation issues　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with L. Despins regarding substantive consolidation procedures　0.30　1,225.00　367.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 813 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/21/2022　DEB4　Correspond with D. Skalka (Neubert) regarding substantive consolidation procedures　0.10　1,225.00　122.50 12/21/2022　DEB4　Conference with E. Sutton regarding substantive consolidation　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with L. Despins regarding substantive consolidation issues　0.10　1,225.00　122.50 12/21/2022　DEB4　Analyze case law regarding substantive consolidation　0.20　1,225.00　245.00 12/21/2022　ECS1　Review procedures for moving for substantive consolidation　0.30　840.00　252.00 Subtotal:　B191 General Litigation　2.40　2,470.00 B195 Non-Working Travel Subtotal: B195 Non-Working Travel　2.20　2,046.00 12/13/2022　LAD4　Travel to/from Bridgeport (bill at 1/2 rate)　1.10　930.00　1,023.00 12/02/2022　LAD4　Travel to/from Bridgeport for court hearing (Bill at 1/2 rate)　1.10　930.00　1,023.00 B211 Financial Reports (Monthly Operating Reports) 12/13/2022　DEB4　Correspond with T. Sadler regarding draft MOR　0.30　1,225.00　367.50 12/13/2022　TS21　Prepare November monthly operating report (.7); correspond with D. Barron regarding monthly operating report (.2)　0.90　1,030.00　927.00 12/14/2022　DEB4　Correspond with T. Sadler regarding MOR (0.3); review same (0.2); correspond with A. Bongartz regarding same (0.1)　0.60　1,225.00　735.00 12/14/2022　TS21　Review and revise monthly operating report (.5)　0.50　1,030.00　515.00 12/15/2022　DEB4　Revise MOR (0.2); correspond with T. Sadler regrading same (0.1)　0.30　1,225.00　367.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 814 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　TS21　Revise November monthly operating report (.3); correspond with L. Despins and D. Barron regarding same (.1).　0.40　1,030.00　412.00 12/19/2022　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,225.00　122.50 12/21/2022　DM26　File monthly operating report for period ended 11/30/22 (.2); correspond with local counsel regarding service of same (.1)　0.30　515.00　154.50 12/21/2022　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,225.00　122.50 12/21/2022　TS21　Correspond with D. Barron and D. Mohamed regarding November monthly operating report　0.20　1,030.00　206.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.70　3,929.50 B310 Claims Administration and Objections 12/01/2022　AB21　Analyze issues related to Genever BVI charge (0.3); correspond with D. Skalka (Neubert) regarding same (0.1); call with L. Aronsson (O'Melveny) regarding same (0.1)　0.50　1,510.00　755.00 12/01/2022　AB21　Revise proposed bar date order and related exhibits (0.3); correspond with R. Amporfro (Epiq) regarding same (0.2)　0.50　1,510.00　755.00 12/02/2022　AB21　Finalize addendum to bar date motion and related exhibits (1.5); call with D. Skalka regarding same (0.1); correspond with D. Skalka regarding same (0.1); correspond with L. Despins regarding same (0.3); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　2.10　1,510.00　3,171.00 12/05/2022　AB21　Call with R. Amporfro (Epiq) regarding claims agent website (0.1); review draft of same (0.1)　0.20　1,510.00　302.00 12/05/2022　DM26　Prepare for service of bar date notice　1.50　515.00　772.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 815 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　AB21　(0.1)　Correspond with R. Amporfro (Epiq)　regarding claims website (0.1); review same　0.20　1,510.00　302.00 12/06/2022　AB21　retention application　Correspond with L. Despins regarding scheduling of bar date motion and Epiq　0.20　1,510.00　302.00 12/06/2022　AB21　process　Review inquiry from M. Balmer (Wakeman's) regarding proof of claim　0.30　1,510.00　453.00 12/08/2022　AB21　Correspond with R. Amporfro (Epiq)　regarding notice parties for bar date notice　0.10　1,510.00　151.00 12/13/2022　KC27　same (.1)　Analyze case law regarding post-petition claims (2.9); summarize findings on same　(.2); correspond with D. Barron regarding　3.20　775.00　2,480.00 12/19/2022　DEB4　Correspond with date order　regarding bar　0.10　1,225.00　122.50 Subtotal:　Objections　B310 Claims Administration and　8.90　9,566.00 Total　14.0　143,077.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.60　1,860.00　8,556.00 LAD4　Luc A. Despins　Partner　2.20　930.00　2,046.00 NAB　Nicholas A. Bassett　Partner　2.90　1,510.00　4,379.00 AB21　Alex Bongartz　Of Counsel　27.80　1,510.00　41,978.00 AEL2 Luft, Avi E. Of Counsel 2.70 1,510.00 4,077.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 816 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 SM29 Shlomo Maza Associate 5.40 1,230.00 6,642.00 DEB4 Douglass E. Barron Associate 13.50 1,225.00 16,537.50 WCF Will C. Farmer Associate 2.70 1,120.00 3,024.00 TS21 Tess Sadler Associate 2.80 1,030.00 2,884.00 ECS1 Ezra C. Sutton Associate 15.60 840.00 13,104.00 KC27 Kristin Catalano Associate 23.90 775.00 18,522.50 Associate 1.00 775.00 775.00 JPK1 Jon P. Kosciewicz Associate 2.70 775.00 2,092.50 LK19 Leonie Koch Associate 3.10 755.00 2,340.50 ML30 Mat Laskowski Paralegal 3.00 515.00 1,545.00 DM26 David Mohamed Paralegal 28.30 515.00 14,574.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/09/2022 Photocopy Charges (Color)　174.00　0.20　34.80 12/01/2022 Westlaw　90.30 12/01/2022 Westlaw　90.30 12/01/2022 Computer Search (Other)　33.21 12/02/2022 Westlaw　30.10 12/02/2022 Computer Search (Other)　32.13 12/03/2022 Westlaw　30.10 12/03/2022 Computer Search (Other)　27.72 12/04/2022 Computer Search (Other)　32.40 12/05/2022 Westlaw　69.30 12/05/2022 Computer Search (Other)　33.39 12/06/2022 Computer Search (Other)　14.22 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 817 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356941 12/07/2022 Westlaw　240.80 12/07/2022 Computer Search (Other)　12.51 12/08/2022 Westlaw　150.50 12/08/2022 Computer Search (Other)　35.28 12/09/2022 Lexis/On Line Search　76.95 12/09/2022 Postage/Express Mail - First Class - US;　10.08 12/09/2022 Westlaw　90.30 12/09/2022 Westlaw　90.30 12/09/2022 Computer Search (Other)　21.60 12/10/2022 Lexis/On Line Search　128.25 12/10/2022 Westlaw　141.82 12/10/2022 Computer Search (Other)　2.70 12/11/2022 Westlaw　30.10 12/11/2022 Westlaw　550.90 12/11/2022 Computer Search (Other)　4.23 12/12/2022 Computer Search (Other)　8.82 12/13/2022 Computer Search (Other)　23.40 12/14/2022 Computer Search (Other)　44.10 12/15/2022 Westlaw　150.50 12/15/2022 Computer Search (Other)　38.61 12/16/2022 Computer Search (Other)　53.01 12/17/2022 Computer Search (Other)　20.79 12/18/2022 Computer Search (Other)　7.65 12/19/2022 Lexis/On Line Search　25.65 12/19/2022 Westlaw　141.82 12/19/2022 Computer Search (Other)　27.45 12/20/2022 Computer Search (Other)　42.93 12/21/2022 Westlaw　30.10 12/21/2022 Computer Search (Other)　9.99 12/22/2022 Computer Search (Other)　11.97 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 818 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 22 Kwok 50687-00001 Invoice No. 2356941 Current Fees and Costs　\$153,635.57 Total Costs incurred and advanced　\$10,558.07 12/31/2022 Westlaw　133.14 12/31/2022 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 2707614 Dated 12/31/22, Translator need to translate English into Mandarin-Inte, Travel, Meals　1,729.00 12/30/2022 Computer Search (Other)　29.97 12/29/2022 Computer Search (Other)　15.57 12/29/2022 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 2697002 Dated 12/29/22, Translator need to translate English into Chinese　3,400.00 12/29/2022 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 2697007 Dated 12/29/22, Translator need to translate English into Chinese　2,454.05 12/28/2022 Computer Search (Other)　18.90 12/27/2022 Computer Search (Other)　14.22 12/26/2022 Computer Search (Other)　3.15 12/23/2022 Computer Search (Other)　18.99 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 819 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356940 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending December 31, 2022 \$696,044.00 Costs incurred and advanced　27,.68 Current Fees and Costs Due　\$723,.68 Total Balance Due - Due Upon Receipt　\$723,.68 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 820 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356940 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending December 31, 2022 \$696,044.00 Costs incurred and advanced　27,.68 Current Fees and Costs Due　\$723,.68 Total Balance Due - Due Upon Receipt　\$723,.68 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 821 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 May 22, 2023 Please Refer to Invoice Number: 2356940 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Asset Recovery Investigation and Litigation \$696,044.00 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 12/05/2022　AB21　Analyze email from C. Daly and related documents regarding UK recognition application (0.6); call with C. Daly and S. Ahluwalia regarding same (1.7)　2.30　1,510.00　3,473.00 12/05/2022　AB21　Correspond with C. Blau (Zeisler) regarding update on Lady May inspection　0.10　1,510.00　151.00 12/06/2022　AB21　Calls with D. White (inspector) regarding update on inspection process (0.2); call with S. Kindseth (Zeisler) and C. Blau (Zeisler) regarding same (0.3); correspond with L. Despins regarding same (0.2); correspond with C. Blau regarding same (0.1)　0.80　1,510.00　1,208.00 12/06/2022　AB21　Revise draft affidavit in support of UK recognition application (0.5); correspond with C. Daly regarding same (0.1)　0.60　1,510.00　906.00 12/06/2022　AEL2　Correspond with J. Kosciewicz regarding attorney work product research　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 822 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　AB21　Prepare notes for call with Zeisler and D. White (inspector) regarding Lady May inspection (0.2); correspond with D. White regarding same (0.1); call with S. Kindseth (Zeisler), Lady May captain, P. Linsey (Neubert) and D. White regarding Lady May inspection (0.3); follow-up call with S. Kindseth and P. Linsey regarding Lady May maintenance (0.2); correspond with L. Despins regarding same (0.2)　1.00　1,510.00　1,510.00 12/08/2022　AB21　Correspond with L. Despins regarding affidavit in support of UK recognition application (0.1); revise same (0.2); correspond with L. Despins regarding same (0.2); correspond with C. Daly regarding same (0.1)　0.60　1,510.00　906.00 12/08/2022　AB21　Correspond with L. Despins regarding Lady May operating costs (0.4); correspond with P. Friedman (O'Melveny) and L. Aronsson (O'Melveny) regarding same (0.2); analyze issues related to same (0.3); call with D. White (inspector) regarding same (0.3); correspond with C. Blau (Zeisler) and S. Kindseth (Zeisler) regarding same (0.1); review additional repair invoices (0.3); correspond with D. White regarding same (0.1)　1.70　1,510.00　2,567.00 12/09/2022　AB21　Correspond with C. Daly regarding affidavit in support of UK recognition (0.1); call and correspond with D. Barron regarding service of same (0.1)　0.20　1,510.00　302.00 12/09/2022　AB21　Analyze repair invoices and related summary provided by C. Blau (Zeisler) (1.2); call with C. Blau regarding same (0.7); analyze issues regarding maintenance costs (0.5); correspond with L. Despins regarding same (0.3); review HK USA motion regarding same (0.3)　3.00　1,510.00　4,530.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 823 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/09/2022　DEB4　Correspond and conference with Williams Lea regarding service of UK notice documents (0.3); review same (0.3); correspond and conference with A. Bongartz regarding same (0.1); correspond with S. Ahluwalia regarding same (0.1)　0.80　1,225.00　980.00 12/10/2022　AB21　Review repair invoices (0.3)　0.30　1,510.00　453.00 12/12/2022　AB21　Analyze repair invoices (0.5); call with C. Blau (Zeisler) regarding same (0.2); correspond with C. Blau regarding same (0.1); correspond with L. Despins regarding same (0.3); call with T. Sadler regarding paying repair invoices and related tracking chart (0.4)　1.50　1,510.00　2,265.00 12/12/2022　TS21　Call with A. Bongartz regarding Lady May repair reserve and invoices (.4); review invoices and wire information (.2).　0.60　1,030.00　618.00 12/13/2022　AB21　Review correspondence from C. Blau (Zeisler) regarding operating expenses (0.1); correspond with L. Despins regarding same (0.2)　0.30　1,510.00　453.00 12/13/2022　TS21　Prepare wire forms for Lady May repair reimbursements (.4); correspond with L. Despins, A. Bongartz and D. Barron regarding same (.1)　0.50　1,030.00　515.00 12/14/2022　AB21　Revise skeleton argument regarding UK recognition (0.9); correspond with L. Despins regarding same (0.1); correspond with C. Daly regarding same (0.1)　1.10　1,510.00　1,661.00 12/14/2022　AB21　Call with C. Blau (Zeisler) regarding payment of repairs (0.1); correspond with L. Despins regarding same (0.2); correspond with T. Sadler regarding same (0.1)　0.40　1,510.00　604.00 12/14/2022　LAD4　Review/edit UK skeleton (1.10)　1.10　1,860.00　2,046.00 12/14/2022　TS21　Prepare wire instruction forms regarding Lady May repairs (.7); prepare and process bank account documents (.5); correspond with Zeisler law firm regarding wires and Lady May repairs (.4).　1.60　1,030.00　1,648.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 824 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　AB21　Calls with C. Blau (Zeisler) regarding operating expenses (0.5); correspond with C. Blau regarding same (0.1); review related invoices (0.7); correspond with L. Despins regarding same (0.7); correspond with P. Friedman (O'Melveny) regarding same (0.2); revise proposed consent order regarding same (0.3); correspond with L. Despins regarding same (0.4)　2.90　1,510.00　4,379.00 12/15/2022　AB21　Call with D. White (inspector) regarding update on Lady May inspection　0.10　1,510.00　151.00 12/15/2022　LAD4　Emails to/from A. Bongartz re: Lady May (.70)　0.70　1,860.00　1,302.00 12/16/2022　AB21　Call with C. Daly regarding UK recognition application and discovery (0.3); call with N. Bassett regarding UK discovery (0.1); review letter from Wedlake regarding UK recognition hearing (0.1); correspond with D. Barron regarding service of UK documents (0.1)　0.60　1,510.00　906.00 12/19/2022　AB21　Correspond with L. Despins regarding Lady May operating expenses (0.1); correspond with C. Blau (Zeisler) regarding related consent order (0.1); call with C. Blau regarding same (0.1)　0.30　1,510.00　453.00 12/19/2022　LAD4　T/c C. Daly and A. Bongartz re: recognition hearing　0.20　1,860.00　372.00 12/20/2022　AB21　Review Lady May inspection report (0.2); call with D. White (inspector) regarding same (0.1); correspond with D. White regarding same (0.1); correspond with L. Despins regarding same (0.4)　0.80　1,510.00　1,208.00 12/20/2022　AB21　Correspond with C. Blau (Zeisler) regarding operating expenses (0.1); correspond with T. Sadler regarding payment of same (0.2); review proposed notice regarding stipulated order (0.1)　0.40　1,510.00　604.00 12/20/2022　TS21　Prepare wire transfer form regarding Lady May repairs　0.30　1,030.00　309.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 825 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　AB21　Correspond with L. Despins regarding Lady May inspection　0.30　1,510.00　453.00 12/26/2022　LM20　Analyze authority on Rule 406 habit evidence and improper character evidence　1.70　755.00　1,283.50 12/29/2022　AB21　Revise objection to HK USA motion to modify repair reserve order (5.2); correspond with L. Despins regarding same (1.2); correspond with C. Blau (Zeisler) regarding motion to modify repair reserve order (0.1); analyze issues regarding same (0.3)　6.80　1,510.00　10,268.00 12/30/2022　AB21　Correspond with L. Despins regarding proposal related to HK USA's motion to modify repair reserve order (1.1); correspond with C. Blau (Zeisler) regarding same (0.1); correspond with D. Barron regarding surety bond (0.1); review HK USA motion to replace LM captain (0.2); correspond with L. Despins regarding same (0.4); calls with D. White (EOCS) regarding same (0.1)　2.00　1,510.00　3,020.00 Subtotal:　B120 Asset Analysis and Recovery　35.80　51,806.50 B155　Court Hearings 12/02/2022　LAD4　Review submissions and notes to prepare for hearing (.50); handle court hearing re: protective order refugee application (.50)　1.00　1,860.00　1,860.00 12/20/2022　AB21　Listen to UK recognition hearing (2.6); post-mortem call with L. Despins, C. Daly,　3.00　1,510.00　4,530.00 S. Ahluwalia, and P. Wright (barrister) regarding same (0.1); correspond with L. Despins, C. Daly, and P. Wright regarding same (0.3) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 826 of 1334 workstreams (0.2) Date　Initials　Description　Hours　Rate　Amount 12/20/2022　LAD4　Various text messages to barrister Paul Wright re: recognition hearing (.60); attend portion of UK hearing by zoom (1.50); post-mortem A. Bongartz, C. Daly, P. Wright re: same (.10)　2.20　1,860.00　4,092.00 Subtotal:　B155 Court Hearings　6.20　10,482.00 B191　General Litigation 12/01/2022　DEB4　Correspond with A. Luft regarding opposition to PJR (0.1)　0.10　1,225.00　122.50 12/01/2022　ECS1　Briefly review and prepare exhibits to PJR for PH team reference　0.20　840.00　168.00 12/01/2022　ML30　Review and prepare objection to adjournment for e-filing (.2); e-file same (.3)　0.50　515.00　257.50 12/01/2022　SM29　Review debtor objection to PJR application (.6); correspond with D. Barron re same (.2)　0.80　1,230.00　984.00 12/02/2022　DEB4　Correspond with N. Bassett and L. Despins regarding PJR objection (0.1); review PJR objection (0.3); correspond with S. Maza regarding same (0.3); correspond with N. Bassett regarding same (0.1)　0.80　1,225.00　980.00 12/02/2022　AEL2　Correspond with N. Bassett regarding update on call with Zeisler and upcoming matters　0.20　1,510.00　302.00 12/02/2022　NAB　Review counter-defendants' objection to PJR application in HK USA adversary proceeding (.8); analyze legal questions and next steps in response to same (.4)　1.20　1,510.00　1,812.00 12/05/2022　DEB4　Conference with S. Maza regarding PJR issues (0.3); correspond S. Maza regarding case background (0.2)　0.50　1,225.00　612.50 12/05/2022　DEB4　Conference with S. Maza regarding PJR and　0.20　1,225.00　245.00 Date　Initials　Description　Hours　Rate　Amount 12/05/2022　ECS1　Briefly review exhibits from Mei Guo and HK USA exhibit list in connection with the PJR hearing.　0.20　840.00　168.00 12/05/2022　LK19　Conference with S. Maza regarding notice and service strategy (.4); correspond with S. Maza regarding same (.3); analyze same and related case law (.6)　1.30　755.00　981.50 12/05/2022　AEL2　Correspond with N. Bassett re: PJR hearing　0.30　1,510.00　453.00 12/05/2022　SM29　Prepare issues/task list in connection with motion to dismiss, PJR, and adversary proceeding complaints (.8); correspond with L. Koch re notice and service issues (.4); call with L. Koch re same (.4); review docket in connection with same (.3); calls with D. Barron re PJR issues (.5); fact research re same (2.7)　5.10　1,230.00　6,273.00 12/06/2022　DEB4　Correspond with E. Sutton regarding HK USA evidence in connection with PJR hearing (0.1); further correspond with L. Despins regarding evidence translations (0.1)　0.20　1,225.00　245.00 12/06/2022　DEB4　Correspond with S. Maza regarding Bravo Luck complaint　0.40　1,225.00　490.00 12/06/2022　LK19　Analyze case law and statutory authority regarding service on foreign entity (1.8); analyze case law and statutory authority regarding apparent authority to receive service in an adversary proceeding (1.9)　3.70　755.00　2,793.50 12/06/2022　SM29　Correspond with L. Koch re service issues (.5); review service issues (.3); correspond with A. Luft and D. Barron re same (.6); correspond with T. Donovan (Goldberg Weprin) re same (.2); analyze case law on service issues (2.0)　3.60　1,230.00　4,428.00 12/08/2022　ECS1　Prepare amended Bravo Luck complaint (2.5); correspond with D. Barron about same (.1); call with P. Linsey (Neubert) about same (.1)　2.70　840.00　2,268.00 Date　Initials　Description　Hours　Rate　Amount 12/08/2022　JPK1　Draft document preservation reminder for Mr. Kwok (1.3); correspond with N. Bassett regarding the same (.1)　1.40　775.00　1,085.00 12/08/2022　LK19　Analyze case law regarding adversary complaint against Bravo Luck　1.60　755.00　1,208.00 12/08/2022　LAD4　Review/edit PJR schedules (1.80)　1.80　1,860.00　3,348.00 12/08/2022　AEL2　Call with N. Bassett re: PJR and discovery planning　0.40　1,510.00　604.00 12/08/2022　AEL2　Correspond with J. Moriarty (Zeisler) re: depositions　0.20　1,510.00　302.00 12/08/2022　AEL2　Correspond with A. Romney (Zeisler) regarding discovery and schedule　0.40　1,510.00　604.00 12/08/2022　AEL2　Correspond with D. Barron re: stay pending appeal　0.20　1,510.00　302.00 12/08/2022　AEL2　Call with A. Romney (Zeisler) re: PJR and protective order　0.50　1,510.00　755.00 12/08/2022　NAB　Telephone conference with A. Luft regarding PJR and related issues (.4)　0.40　1,510.00　604.00 12/08/2022　SM29　Correspond with L. Despins re Bravo Luck complaint and default judgment (.3); correspond with L. Koch re same (.5); review cases re same (1.0); call with D. Barron re defamation issues (.4); correspond with D. Barron re same (.2); analyze cases re same (.5); email P. Linsey (Neubert) re Bravo Luck issues (.1)　3.00　1,230.00　3,690.00 12/09/2022　ECS1　Call with S. Maza, L. Koch, and P. Linsey (Neubert) regarding the complaints against Bravo Luck and issues connected to service and consolidation of the complaints (.9); call with D. Barron about same (.2)　1.10　840.00　924.00 12/09/2022　LK19　Telephone call with S. Maza, E. Sutton, and P. Linsey (Neubert) regarding outstanding issues in the Kwok case (.9); correspond with S. Maza regarding research on service and key pleadings (.4); review case law regarding same (.3)　1.60　755.00　1,208.00 Date　Initials　Description　Hours　Rate　Amount 12/09/2022　LAD4　Review/comment on PJR issues (3.0)　3.00　1,860.00　5,580.00 12/09/2022　AEL2　Correspond with Zeisler regarding schedule　0.40　1,510.00　604.00 12/09/2022　AEL2　Calls with A. Romney (Zeisler) re: schedule of PJR　0.40　1,510.00　604.00 12/09/2022　AEL2　Correspond with Zeisler re: hearing　0.30　1,510.00　453.00 12/09/2022　NAB　Correspond with A. Luft regarding PJR scheduling and Rule 2004 discovery issues (.3)　0.30　1,510.00　453.00 12/09/2022　SM29　Review issues and notes to prepare for call with P. Linsey (Neubert) re Bravo Luck complaint (.2); call with P. Linsey, E. Sutton, L. Koch re same (.9); call with Z. Zwillinger re service, notice, and FRCP issues (.7); analyze authority re same (.9); review emails from L. Koch re care package for P. Linsey and outline of default judgment motion (.6); read cases re same (.7); correspond with E. Sutton re FRCP issues (.3)　4.30　1,230.00　5,289.00 12/10/2022　ECS1　Analyze authority regarding service and consolidation of the complaints against Bravo Luck　0.60　840.00　504.00 12/10/2022　JPK1　Revise Kwok's document preservation reminder (.2); follow up regarding same (.1)　0.30　775.00　232.50 12/11/2022　ECS1　Analyze authority regarding service and consolidation of the complaints against Bravo Luck　1.00　840.00　840.00 12/11/2022　LK19　Email to P. Linsey (Neubert) regarding key pleadings in Genever US bankruptcy case　0.10　755.00　75.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 830 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/11/2022　SM29　Correspond with L. Koch re documents for default judgment motion　0.20　1,230.00　246.00 12/12/2022　ECS1　Analyze case law regarding service and consolidation of the complaints against Bravo Luck　0.10　840.00　84.00 12/12/2022　AEL2　Email with L. Despins re: PJR　0.20　1,510.00　302.00 12/12/2022　AEL2　Call with A. Romney (Zeisler) re: discovery and PJR schedule　0.90　1,510.00　1,359.00 12/12/2022　AEL2　Email to A. Romney (Zeisler) re: PJR　0.30　1,510.00　453.00 12/12/2022　AEL2　Email with L. Despins regarding PJR schedule　0.10　1,510.00　151.00 12/12/2022　AEL2　Emails with A. Romney (Zeisler) re: PJR schedule　0.30　1,510.00　453.00 12/13/2022　AB21　Correspond with L. Despins regarding appeal related to asylum application　0.10　1,510.00　151.00 12/13/2022　AB21　Review draft stipulation regarding PJR adjournment (0.2); call with A. Luft regarding same (0.1); correspond with L. Despins and A. Luft regarding same (0.1)　0.40　1,510.00　604.00 12/13/2022　ECS1　Prepare revised proposed consent order in connection with extension of dates related to the PJR hearing　2.10　840.00　1,764.00 12/13/2022　AEL2　Call with S. Maza re: Bravo Luck default　0.20　1,510.00　302.00 12/13/2022　AEL2　Call with N. Bassett re: hearing and PJR order　0.40　1,510.00　604.00 12/13/2022　AEL2　Call with L. Despins re: PRJ scheduling and order　0.20　1,510.00　302.00 12/13/2022　AEL2　Call with P. Linsey re: Bravo Luck default case law　0.30　1,510.00　453.00 12/13/2022　AEL2　Call with S. Kindseth (Zeisler) regarding PJR extension　0.40　1,510.00　604.00 12/13/2022　AEL2　Correspond with Zeisler re: PJR schedule　0.20　1,510.00　302.00 Date　Initials　Description　Hours　Rate　Amount 12/13/2022　AEL2　Correspond with A. Bongartz re: edits to revised draft consent order on PJR adjournment　0.10　1,510.00　151.00 12/13/2022　AEL2　Call with A. Bongartz re: edits to draft consent order on PJR adjournment　0.10　1,510.00　151.00 12/13/2022　AEL2　Correspond with E. Sutton re: edits to draft consent order on PJR adjournment　0.30　1,510.00　453.00 12/13/2022　AEL2　Revise draft PJR consent order on adjournment　0.40　1,510.00　604.00 12/13/2022　AEL2　Draft proposed order on adjournment and edit revised drafts of same　0.50　1,510.00　755.00 12/13/2022　AEL2　Correspond with L. Despins re: PJR schedule　0.10　1,510.00　151.00 12/13/2022　AEL2　Call with P. Linsey re: PJR draft order　0.20　1,510.00　302.00 12/13/2022　ML30　Correspond with E. Sutton regarding precedent 7042 motions (.2); research regarding same (2.2); follow up correspondence with E. Sutton regarding same (.2)　2.60　515.00　1,339.00 12/13/2022　NAB　Consider scheduling and strategy issues for HK USA PJR hearing (.4)　0.40　1,510.00　604.00 12/13/2022　SM29　Correspond with P. Linsey (Neubert) re default judgment and FRCP 55 (.4); analyze same (.5); call with A. Luft re same (.2); email L. Despins re same (.2)　1.30　1,230.00　1,599.00 12/14/2022　AB21　Correspond with S. Maza regarding service in BVI　0.10　1,510.00　151.00 12/14/2022　AB21　Revise consent order on PJR adjournment (0.1); correspond with L. Despins, D. Skalka (Neubert), A. Luft regarding same (0.1); call with P. Linsey (Neubert) regarding same (0.1)　0.30　1,510.00　453.00 12/14/2022　DEB4　Correspond with S. Wu regarding publicly available Hong Kong pleadings (0.1); conference with A. Luft regarding January depositions (1.0)　1.10　1,225.00　1,347.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 832 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　DEB4　Conference with S. Maza and E. Sutton regarding Bravo Luck adversaries (0.3); further conference with S. Maza regarding same (0.3); correspond with E. Sutton regarding same (0.1)　0.70　1,225.00　857.50 12/14/2022　ECS1　Analyze issues connected to service, consolidation, and amendment of the complaints against Bravo Luck (1.7); correspond with S. Maza about the same (.3); discussions with D. Barron and S. Maza about same (.3)　2.30　840.00　1,932.00 12/14/2022　ECS1　Prepare revised proposed consent order in connection with extension of dates related to the PJR hearing　0.10　840.00　84.00 12/14/2022　KC27　Review certain documents in database　3.20　775.00　2,480.00 12/14/2022　AEL2　Meet with S. Maza regarding amending claim and entry of orders　0.30　1,510.00　453.00 12/14/2022　AEL2　Call with P. Linsey re: Bravo Luck service analysis　0.30　1,510.00　453.00 12/14/2022　Call with N. Bassett regarding case background and next steps　0.40　775.00　310.00 12/14/2022　SM29　Review motion to consolidate　0.50　1,230.00　615.00 12/14/2022　SM29　Call with D. Barron and E. Sutton regarding Bravo Luck complaints (.3) further call with D. Barron regarding same (.3)　0.60　1,230.00　738.00 12/14/2022　SM29　Correspond with P. Linsey (Neubert) re default motion and service (.5); correspond with L. Koch re same (.1); correspond with L. Despins re bankruptcy rules and staying orders (.1); review authority re same (.6); email L. Despins re same (.2); call with A. Luft re same (.3)　1.80　1,230.00　2,214.00 12/15/2022　ECS1　Review and comment on service of exhibits to Bravo Luck complaints (.3); call with S. Maza about the same (.1)　0.40　840.00　336.00 12/15/2022　ECS1　Draft consolidation motion in connection with complaints against Bravo Luck　1.40　840.00　1,176.00 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　JPK1　Correspond with D. Barron regarding Kwok's objection to motion for contempt　0.20　775.00　155.00 12/15/2022　LK19　Analyze case law and statutory authority regarding curing defects in service of summons and complaint　2.40　755.00　1,812.00 12/15/2022　LK19　Analyze case law regarding service of complaint without exhibits and FRCP 4(m) tolling　0.60　755.00　453.00 12/15/2022　AEL2　Call with P. Linsey (Neubert) regarding deposition attendance analysis　0.20　1,510.00　302.00 12/15/2022　AEL2　Email N. Bassett regarding deposition attendance and privilege　0.10　1,510.00　151.00 12/15/2022　AEL2　Call with S. Maza re: strategy for Bravo Luck service　0.50　1,510.00　755.00 12/15/2022　AEL2　Analysis of contempt objection　0.60　1,510.00　906.00 12/15/2022　SM29　Analyze FRCP 4 and its application (1.3); correspond with L. Koch re same (.2); correspond with A. Luft re same (.3); correspond with L. Despins re same (.2)　2.00　1,230.00　2,460.00 12/15/2022　SM29　Correspond with L. Koch re service issues and related case law (.2); call with A. Luft re same (.5); email L. Despins re same (.4); correspond with A. Luft re same (.2); email L. Koch re Rule 4 case law (.2); email T. Donovan (GW) re service (.2); correspond with L. Despins re same (.1); correspond with P. Linsey (CT counsel) re same (.3); call with E. Sutton re same (.1)　2.20　1,230.00　2,706.00 12/16/2022　AB21　Correspond with L. Despins and P. Linsey (Neubert) regarding consent order adjourning PJR hearing (0.1); correspond with courtroom deputy regarding same (0.1)　0.20　1,510.00　302.00 12/16/2022　ECS1　Review and comment on service of Bravo Luck complaints (.2); call with P. Linsey (Neubert) about same (.1)　0.30　840.00　252.00 12/16/2022　LM20　Telephone conference with A. Luft regarding question under the Federal Rules of Evidence　0.20　755.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 834 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/16/2022　AEL2　Call with N. Bassett regarding hearing and discovery strategy (.4); correspond with N. Bassett regarding same (.3)　0.70　1,510.00　1,057.00 12/16/2022　AEL2　Email with P. Linsey and E. Sutton regarding deposition plan　0.20　1,510.00　302.00 12/16/2022　AEL2　Review and revise Bravo Luck service correspondence　0.20　1,510.00　302.00 12/16/2022　AEL2　Call with L. Miliotes re: Rule 404 v. Rule 406 analysis　0.20　1,510.00　302.00 12/16/2022　WEL　Review and revise citations for complaint against Bravo Luck　2.20　565.00　1,243.00 12/19/2022　JPK1　Correspond with A. Luft regarding HK USA and Mei Guo's witness list for prejudgement remedy hearing (.3); correspond with D. Mohamed regarding the same (.2)　0.50　775.00　387.50 12/19/2022　AEL2　Call with N. Bassett re: deposition planning and strategy　0.70　1,510.00　1,057.00 12/19/2022　NAB　Review correspondence from A. Luft, D. Barron regarding certain litigation issues (.2); telephone conference with A. Luft regarding PJR hearing preparations (.7); correspond with L. Despins regarding same (.2)　1.10　1,510.00　1,661.00 12/20/2022　DEB4　Call with A. Luft, E. Sutton, J. Kosciewicz, W. Farmer, and N. Bassett regarding depo prep　0.60　1,225.00　735.00 12/20/2022　DEB4　Correspond with A. Luft and N. Bassett regarding PJR discovery　0.10　1,225.00　122.50 12/20/2022　ECS1　Call with N. Bassett, A. Luft, D. Barron, W. Farmer, and J. Kosciewicz regarding Kwok case related depositions and preparation relating thereto　0.60　840.00　504.00 12/20/2022　ECS1　Prepare Genever BVI complaint against Bravo Luck　0.60　840.00　504.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 835 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/20/2022　JPK1　Attend telephone conference with A. Luft, N. Bassett, D. Barron, W. Farmer, E. Sutton regarding deposition preparation and scheduling　0.60　775.00　465.00 12/20/2022　LM20　Analyze case law on distinction between character evidence under 404 and habit evidence under 406　2.50　755.00　1,887.50 12/20/2022　AEL2　Meet and confer with A. Romney (Zeisler) re: PJR depositions　0.50　1,510.00　755.00 12/20/2022　AEL2　Deposition scheduling emails with interested counsel　0.40　1,510.00　604.00 12/20/2022　AEL2　Call with D. Barron, N. Bassett, E. Sutton, W. Farmer, J. Kosciewicz regarding deposition prep and plan　0.60　1,510.00　906.00 12/20/2022　AEL2　Prepare deposition plan　0.30　1,510.00　453.00 12/20/2022　AEL2　Correspond with law firms re: deposition scheduling　0.30　1,510.00　453.00 12/20/2022　NAB　Review summary of document production in connection with PJR hearing (.2); review underlying documents and correspond with E. Sutton, J. Kosciewicz regarding same (.3); correspond with A. Luft regarding deposition planning and discovery for PJR hearing (.2); telephone conference with A. Luft, W. Farmer, J. Kosciewicz, D. Barron, and E. Sutton regarding same (.6)　1.30　1,510.00　1,963.00 12/20/2022　WCF　Call with A. Luft, N. Bassett, D. Barron, J. Kosciewicz, E. Sutton regarding January deposition preparation and schedule (.6)　0.60　1,120.00　672.00 12/21/2022　DEB4　Conference with E. Sutton regarding deposition prep　0.30　1,225.00　367.50 12/21/2022　DEB4　Correspond with S. Maza regarding open HK USA litigation issues　0.20　1,225.00　245.00 12/21/2022　ECS1　Prepare documents for Kwok case related depositions (.7); call with D. Barron regarding depo prep (.3)　1.00　840.00　840.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 836 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/21/2022　ECS1　Prepare motion to consolidate (.9) call with D. Barron regarding same (.1)　1.00　840.00　840.00 12/21/2022　JPK1　Analyze and prepare memorandum concerning bankruptcy trustee's assertion of work product doctrine in response to deposition request (5.2); correspond with N. Bassett regarding the same (.2)　5.40　775.00　4,185.00 12/21/2022　LM20　Draft memorandum regarding the distinction between 404 evidence and 406 evidence　2.50　755.00　1,887.50 12/21/2022　NAB　Call with A. Luft regarding PJR deposition preparations (.6); analyze issues relating to same (.4); correspond with J. Kosciewicz regarding same (.2); review related case findings (.4)　1.60　1,510.00　2,416.00 12/21/2022　SM29　Review and revise motion to consolidate (.7); correspond with E. Sutton re same (.4); correspond with L. Despins re Genever complaint (.2)　1.30　1,230.00　1,599.00 12/22/2022　DEB4　Correspond with L. Despins regarding future adversary proceedings　0.20　1,225.00　245.00 12/22/2022　ECS1　Prepare motion to consolidate adversary proceedings (.9); calls with S. Maza regarding same (.3)　1.20　840.00　1,008.00 12/22/2022　LM20　Draft memorandum regarding rule 404 versus rule 406 evidence　0.80　755.00　604.00 12/22/2022　LK19　Analyze case law regarding Fifth Amendment invocation　0.80　755.00　604.00 12/22/2022　AEL2　Call with P. Linsey regarding plan regarding Bravo Luck　0.60　1,510.00　906.00 12/22/2022　AEL2　Correspond with S. Maza re: Bravo Luck service issues　0.50　1,510.00　755.00 12/22/2022　AEL2　Correspond with S. Maza re: service of Mileson for new action　0.40　1,510.00　604.00 12/22/2022　AEL2　Email S. Maza regarding comments on proposed response to Troutman re: Bravo Luck　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 837 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　SM29　Review motion to consolidate complaints (.6); email L. Despins and N. Bassett re same (.1); correspond with E. Sutton re appellee briefs (.2); calls with E. Sutton re same (.3); emails with L. Despins and A. Luft re service and notice of complaints (.8); further correspond with E. Sutton re consolidation motion (.2)　2.20　1,230.00　2,706.00 12/23/2022　DEB4　Conferences with P. Linsey (Neubert) regarding Bravo Luck issues (0.4); conference with C. Daly, A. Luft, and K. Shum regarding same (0.4); correspond with S. Maza regarding same (0.1); conference with E. Sutton regarding motion to consolidate (0.1); correspond with E. Sutton regarding same (0.3); correspond with P. Linsey regarding same (0.2); correspond with A. Luft regarding same (0.1); correspond with E. Sutton regarding issues related to adversary proceeding procedures (0.2)　1.80　1,225.00　2,205.00 12/23/2022　ECS1　Analyze authority regarding failure to serve a party in a suit and the impact on the action (.2); correspond with D. Barron regarding same (.1)　0.30　840.00　252.00 12/23/2022　ECS1　Prepare topic list in connection with Kwok case related depositions　0.30　840.00　252.00 12/23/2022　LM20　Call with A. Luft regarding habit evidence argument　0.40　755.00　302.00 12/23/2022　LM20　Analyze case law on judicial characterization of habit evidence　1.40　755.00　1,057.00 12/23/2022　AEL2　Correspond with P. Linsey, E. Sutton and D. Barron re: Bravo Luck service and consolidation　0.50　1,510.00　755.00 12/23/2022　AEL2　Analyze case law regarding application of Rule 404 and Rule 406　0.60　1,510.00　906.00 12/23/2022　AEL2　Correspond with D. Barron re: Bravo Luck complaint issues　0.40　1,510.00　604.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 838 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/23/2022　AEL2　Call with L. Miliotes regarding analysis of Rule 404 v. Rule 406　0.40　1,510.00　604.00 12/23/2022　AEL2　Call with K. Shum regarding UK service　0.10　1,510.00　151.00 12/23/2022　NAB　Supplement outline for PJR depositions (.4)　0.40　1,510.00　604.00 12/24/2022　ECS1　Analyze authority regarding failure to serve a party in a suit and the impact on the action　0.50　840.00　420.00 12/25/2022　ECS1　Analyze authority regarding failure to serve a party in a suit and the impact on the action　0.70　840.00　588.00 12/25/2022　ECS1　Briefly review documents in connection with motion to dismiss counterclaims in HK USA adversary proceeding　0.20　840.00　168.00 12/26/2022　DEB4　Correspond with L. Despins regarding HCHK notice of appearance　0.30　1,225.00　367.50 12/26/2022　DEB4　Correspond with E. Sutton and A. Luft regarding consolidation motion (0.1); correspond with A. Luft and N. Bassett regarding alter ego issues (0.1)　0.20　1,225.00　245.00 12/26/2022　ECS1　Prepare topic list for Kwok case related depositions　1.00　840.00　840.00 12/27/2022　DEB4　Review email memo from L. Koch regarding aiding and abetting (0.3); correspond with S. Maza and L. Koch regarding same (0.1); call with S. Maza regarding consolidation, Genever complaints, and default issues (.3); correspond with A. Luft, P. Linsey (Neubert), and E. Sutton regarding motion to consolidate (0.1); correspond with P. Linsey regarding filing of same (0.1); correspond with E. Sutton regarding same (0.1); correspond with P. Linsey regarding filing of complaints (0.1); correspond with L. Despins regarding motion to consolidate (0.1); correspond with E. Sutton regarding impact of default on consolidation (0.1); correspond with L. Despins regarding same (0.1)　1.40　1,225.00　1,715.00 Date　Initials　Description　Hours　Rate　Amount 12/27/2022　ECS1　Prepare motion to consolidate adversary proceedings　1.10　840.00　924.00 12/27/2022　ECS1　Review recent submissions in connection with Kwok case related depositions　0.20　840.00　168.00 12/27/2022　LM20　Draft memorandum regarding case law distinguishing character evidence and habit evidence　2.70　755.00　2,038.50 12/27/2022　LK19　Analyze case law regarding cause of action for aiding and abetting fraudulent transfer　2.50　755.00　1,887.50 12/27/2022　LAD4　T/c C. Callari (committee member counsel) re: pending litigation adjournment　0.40　1,860.00　744.00 12/27/2022　AEL2　Correspond with D. Barron re: Clark Hill pleadings　0.40　1,510.00　604.00 12/27/2022　NAB　Review motion to dismiss counterclaims (.5); correspond with D. Barron regarding same (.1); correspond with L. Despins, D. Barron regarding documents produced in discovery and related issues (.3); correspond with L. Despins regarding potential declaration for PJR hearing (.3)　1.20　1,510.00　1,812.00 12/27/2022　SM29　Review emails from L. Despins, N. Bassett, D. Barron re aiding and abetting questions (.5); email L. Koch re same (.1); review email from L. Koch re same (.2); email D. Barron re same (.1); call with D. Barron re Genever complaints and default and consolidation motion (.3)　1.20　1,230.00　1,476.00 12/28/2022　DM26　Review certain cited cases with regards to motion to dismiss counterclaims pertaining to HK USA v. Kwok case (1.1)　1.10　515.00　566.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 840 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/28/2022　DEB4　Correspond with E. Sutton regarding adversary proceeding consolidation motion (0.2); analyze HK USA motion to dismiss (0.5); correspond with L. Despins, N. Bassett and S. Maza regarding same (1.4); correspond with E. Sutton and K. Catalano regarding case law related to HK USA adversary proceeding (0.3); correspond with L. Despins and N. Bassett regarding fraudulent transfer statute (0.1); correspond with N. Bassett and L. Despins regarding case law on aiding and abetting (0.1); review same (0.4)　3.00　1,225.00　3,675.00 12/28/2022　ECS1　Prepare motion to consolidate adversary proceedings　0.30　840.00　252.00 12/28/2022　ECS1　Prepare objection to motion to modify consent order (4.4); correspond with A. Bongartz about same (.1)　4.50　840.00　3,780.00 12/28/2022　ECS1　Briefly review motion to dismiss counterclaims in HK USA adversary proceeding and related filings and cases　0.10　840.00　84.00 12/28/2022　Analyze plaintiff information regarding the lawsuit against Trustee and PH　0.30　775.00　232.50 12/29/2022　DEB4　Correspond with I. Muncan regarding statute of limitations issues (0.1); correspond with K. Catalano regarding damages issues (0.1); correspond with E. Sutton regarding motion to consolidate adversary proceedings (0.1); conference with S. Maza regarding HK USA adversary proceeding (0.4); correspond with S. Maza regarding same (0.1)　0.80　1,225.00　980.00 12/29/2022　ECS1　Prepare motion to consolidate adversary proceedings for Genever adversary proceedings　1.00　840.00　840.00 12/29/2022　ECS1　Review certain documents in connection with Kwok case related depositions　0.20　840.00　168.00 12/29/2022　LK19　Analyze New York adoption of Restatement (Second) of Torts s. 876(b)　3.30　755.00　2,491.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 841 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/29/2022　AEL2　Correspond with N. Bassett re: civil RICO claims　0.30　1,510.00　453.00 12/29/2022　NAB　Correspond with and L. Despins regarding PJR hearing preparations (.3); correspond with A. Luft regarding discovery issues (.4); analyze authority related to same (.3); correspond with A. Luft related to RICO and additional matters (.2); review case law related to same (.3)　1.50　1,510.00　2,265.00 12/29/2022　SM29　Analyze case law re aiding and abetting (.5); correspond with L. Koch and D. Barron re same (.4); review related case findings from L. Koch (1.1); call with D. Barron re open items (.4)　2.40　1,230.00　2,952.00 12/30/2022　DEB4　Conference with S. Maza regarding HK USA adversary proceeding　0.30　1,225.00　367.50 12/30/2022　LK19　Telephone call with S. Maza regarding application of Restatement (Second) of Torts in N.Y. courts (0.1); analyze Restatement (Second) of Torts in N.Y. courts (0.1)　0.20　755.00　151.00 12/30/2022　AEL2　Correspond with P. Linsey (Neubert) regarding correspondence with counsel for Bravo Luck and service issues　0.80　1,510.00　1,208.00 12/30/2022　AEL2　Correspond with P. Linsey (Neubert) and L. Despins re: Bravo Luck service　0.30　1,510.00　453.00 12/30/2022　NAB　Review case law regarding RICO and Fifth Amendment issues (.4); correspond with and L. Despins regarding PJR hearing preparations (.1)　0.50　1,510.00　755.00 12/30/2022　SM29　Analyze case law re aiding and abetting (.7); call with L. Koch re same (.1); emails with L. Koch re same (.4); call with D. Barron re same (.3)　1.50　1,230.00　1,845.00 Subtotal:　B191 General Litigation　15.0　172,909.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 842 of 1334 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 12/01/2022　AG30　Review certain Rule 2004 productions (2.5); provide detailed summary of documents (.5)　3.00　775.00　2,325.00 12/01/2022　Review videos posted by Kwok for evidence of ownership interest of assets　0.30　775.00　232.50 12/01/2022　DEB4　Conference with A. Luft regarding deposition of Debtor's wife (0.1); correspond with E. Sutton and A. Luft regarding same (0.4); analyze Himalaya documents (0.8)　1.30　1,225.00　1,592.50 12/01/2022　ECS1　Call with B. Bosson (Cahill Gordon & Reindel) and A. Luft in connection with Rule 2004 discovery, objections and responses, and production of documents (.2); prepare notes for same (.1)　0.30　840.00　252.00 12/01/2022　ECS1　Prepare responses to objections and responses regarding Rule 2004 motions/subpoenas, and related letters to professional advisors and affiliates of the Debtor (.3); call with P. Shayman (DWF Claims) regarding same (.1); call with A. Luft and J. Kosciewicz about same (.2)　0.60　840.00　504.00 12/01/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.50　840.00　420.00 12/01/2022　ECS1　Review issues and notes in preparation for the deposition of Hing Chi Ngok　0.50　840.00　420.00 12/01/2022　JPK1　Correspond with B. Ha regarding Rule 2004 meet and confer concerning Rule of Law Society / Rule of Law Foundation　0.10　775.00　77.50 12/01/2022　JPK1　Call with A. Luft and E. Sutton regarding Rule 2004 update concerning Rule of Law Foundation / Rule of Law Society, Boies Schiller, and Phillips Nizer.　0.20　775.00　155.00 Date　Initials　Description　Hours　Rate　Amount 12/01/2022　JPK1　Correspond with C. Scism regarding Morvillor's ceased representation of GTV Media and Saraca Media (.1); correspond with E. Sutton regarding the same (.1)　0.20　775.00　155.00 12/01/2022　JPK1　Correspond with J. Clark regarding meet and confer with Phillips Nizer　0.10　775.00　77.50 12/01/2022　JPK1　Correspond with A. Neuhardt regarding Rule 2004 meet and confer with Boies Schiller　0.10　775.00　77.50 12/01/2022　AEL2　Correspond with L. Despins re: sanctions　0.10　1,510.00　151.00 12/01/2022　AEL2　Correspond with McDermott re: sanctions　0.10　1,510.00　151.00 12/01/2022　AEL2　Attend Rule 2004 meet and confer with Cahill and E. Sutton　0.20　1,510.00　302.00 12/01/2022　AEL2　Call with J. Evans re: contempt argument　0.40　1,510.00　604.00 12/01/2022　AEL2　Call with D. Barron regarding Ngok deposition preparation　0.10　1,510.00　151.00 12/01/2022　AEL2　Call with E. Sutton and J. Kosciewicz re: Rule 2004 motion and production update　0.20　1,510.00　302.00 12/01/2022　AEL2　Call with S. Kindreth (Zeisler) re: protective order　0.80　1,510.00　1,208.00 12/01/2022　AEL2　Prepare notes re: analysis of protective order documents　0.90　1,510.00　1,359.00 12/01/2022　AEL2　Correspond with E. Sutton re: pending Rule 2004 motions and productions, hearing, and Ngok deposition　0.50　1,510.00　755.00 12/01/2022　NAB　Review discovery issues (.4); correspond with A. Luft regarding motion for protective order (.3); correspond with L. Despins regarding same (.2)　0.90　1,510.00　1,359.00 12/01/2022　Correspond with LQIRUPDQWregarding Geclaration　0.10　775.00　77.50 12/02/2022　AB21　Call with N. Bassett, J. Kosciewicz, A. Thorp (Harneys Legal) regarding BVI discovery update and next steps (0.8); correspond with N. Bassett and A. Thorp regarding same (0.1)　0.90　1,510.00　1,359.00 Date　Initials　Description　Hours　Rate　Amount 12/02/2022　AG30　Review document production (2.7); provide detailed summary of documents produced (.5)　3.20　775.00　2,480.00 12/02/2022　DEB4　Conference with A. Luft, J. Kosciewicz, and E. Sutton regarding Ngok deposition　1.10　1,225.00　1,347.50 12/02/2022　DEB4　Analyze documents related to investigation　1.10　1,225.00　1,347.50 12/02/2022　DEB4　Correspond with J. Kosciewicz regarding supplemental Rule 2004 motion (0.1); correspond with N. Bassett regarding same (0.1)　0.20　1,225.00　245.00 12/02/2022　ECS1　Prepare parts of outline for the deposition of Hing Chi Ngok (1.4); call with A. Luft, D. Barron, J. Kosciewicz about outline and documents in connection with the same (1.1); review certain documents for deposition (.5)　3.00　840.00　2,520.00 12/02/2022　ECS1　Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.40　840.00　336.00 12/02/2022　ECS1　Call with J. Kosciewicz and B. Ha, counsel to Rule of Law Society and Rule of Law Foundation, in connection with their Rule 2004 discovery, objections and responses, and production of documents (.6); prepare notes following same (.1); follow up correspondence with J. Kosciewicz regarding same (.1)　0.80　840.00　672.00 12/02/2022　JPK1　Correspond with B. Ha regarding to do items following meet and confer concerning Rule 2004 discovery (.4); research redacted material within Rule of Law Society's document production (.2); correspond with D. Barron regarding the same (.1)　0.70　775.00　542.50 12/02/2022　JPK1　Attend telephone conference with local counsel in the British Virgin Islands, A. Bongartz, and N. Bassett regarding Rule 2004 discovery of entities located in the British Virgin Islands　0.80　775.00　620.00 Date　Initials　Description　Hours　Rate　Amount 12/02/2022　JPK1　Correspond with J. Clark regarding Lamp Capital's privilege log　0.10　775.00　77.50 12/02/2022　JPK1　Correspond with N. Bassett and D. Barron regarding second supplemental Rule 2004 motion　0.20　775.00　155.00 12/02/2022　JPK1　Attend meet and confer with B. Ha and E. Sutton regarding supplemental production from Rule of Law Foundation and Rule of Law Society　0.60　775.00　465.00 12/02/2022　JPK1　Correspond with E. Hintz regarding Melissa Francis's fifth Rule 2004 document production　0.10　775.00　77.50 12/02/2022　JPK1　Telephone conference with E. Sutton, A. Luft, and D. Barron regarding Ngok deposition　1.10　775.00　852.50 12/02/2022　AEL2　Meeting with D. Barron, J. Kosciewicz, and E. Sutton re: Ngok deposition　1.10　1,510.00　1,661.00 12/02/2022　AEL2　Call with E. Sutton regarding Ngok update, contempt, and incarceration　0.30　1,510.00　453.00 12/02/2022　AEL2　Review documents for Ngok deposition　2.40　1,510.00　3,624.00 12/02/2022　AEL2　Call with E. Goldstein re: Ngok deposition　0.20　1,510.00　302.00 12/02/2022　NAB　Call with A. Bongartz, J. Kosciewicz, and Harneys Legal regarding BVI discovery　0.80　1,510.00　1,208.00 12/03/2022　AG30　Review Rule 2004 document productions (1.6); prepare detailed summary of documents (.5)　2.10　775.00　1,627.50 12/03/2022　DEB4　Correspond with L. Despins and A. Luft regarding wife's deposition (0.5)　0.50　1,225.00　612.49 12/03/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　840.00　84.00 12/03/2022　ECS1　Prepare documents for the deposition of Hing Chi Ngok　0.20　840.00　168.00 12/03/2022　AEL2　Correspond with D. Barron re: Rule 2004 update　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 846 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/03/2022　AEL2　Review documents for Rule 2004 deposition　1.90　1,510.00　2,869.00 12/04/2022　AG30　Prepare summary of documents produced under Rule 2004　0.30　775.00　232.50 12/04/2022　AG30　Review certain documents produced under Rule 2004 (1.8); prepare detailed summary of same (.5)　2.30　775.00　1,782.50 12/04/2022　DEB4　Analyze investigation documents related to HCHK (1.2); correspond with N. Bassett and L. Despins regarding same (0.4)　1.60　1,225.00　1,960.00 12/04/2022　DEB4　Conference with A. Luft regarding Hing Chi Ngok and discovery issues (0.2)　0.20　1,225.00　245.00 12/04/2022　DEB4　Correspond with PH team regarding analysis by E. Sutton of Rule 2004 targets (0.2)　0.20　1,225.00　245.00 12/04/2022　ECS1　Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.50　840.00　420.00 12/04/2022　ECS1　Review documents and supplement outline for the deposition of Hing Chi Ngok　0.80　840.00　672.00 12/04/2022　ECS1　Investigate Rule 2004 target entities and their connections to litigation related to the Kwok case　0.40　840.00　336.00 12/04/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.50　840.00　420.00 12/04/2022　JPK1　Correspond with TSG team regarding Ms. Ngok's deposition　0.10　775.00　77.50 12/04/2022　JPK1　Correspond with TransPerfect team regarding Ms. Ngok's deposition　0.10　775.00　77.50 12/04/2022　JPK1　Revise deposition notice for Ms. Ngok (.1); correspond with E. Goldstein regarding the same (.1)　0.20　775.00　155.00 Date　Initials　Description　Hours　Rate　Amount 12/04/2022　JPK1　Update Rule 2004 discovery report with discovery correspondence for the week of 11/28/22　0.40　775.00　310.00 12/04/2022　KC27　Review Melissa Francis documents in database　1.30　775.00　1,007.50 12/04/2022　AEL2　Call with P. Kelkar (Risk Advisory) re: service investigation　0.30　1,510.00　453.00 12/04/2022　AEL2　Call with D. Barron regarding Ngok matters　0.20　1,510.00　302.00 12/04/2022　AEL2　Calls with D. Barron re: Ngok deposition preparation　0.30　1,510.00　453.00 12/04/2022　AEL2　Review documents and prepare outline for Ngok deposition　3.60　1,510.00　5,436.00 12/05/2022　AG30　Review certain documents produced under Rule 2004 (3.0); prepare summary of information in same (.5)　3.50　775.00　2,712.50 12/05/2022　Review and translate videos related to asset recovery　0.50　775.00　387.50 12/05/2022　DM26　Request UCC lien search regarding Genever Holdings LLC (.2); research regarding entities/individuals associated with the address located at 162 East 64th Street, New York, NY 10065 (.7)　0.90　515.00　463.50 12/05/2022　DEB4　Correspond with regarding LQIRUPDQW (0.2); conference with A. Luft and LQIRUPDQWregarding inquiries (1.1)　1.30　1,225.00　1,592.50 12/05/2022　DEB4　Conferences with E. Sutton regarding Ngok deposition and Wang addresses (0.1); correspond with P. Kelkar (Risk Advisory) regarding investigation information (0.2); analyze documents regarding same (0.3); correspond with N. Bassett regarding Melissa Francis (0.3); correspond with E. Sutton and J. Kosciewicz regarding Max Krasner (0.1); correspond with L. Despins regarding William Je issues (0.1)　1.10　1,225.00　1,347.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 848 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/05/2022　DEB4　Correspond with E. Sutton regarding next Rule 2004 motion (0.1); correspond with E. Sutton and J. Kosciewicz regarding New York MOS Himalaya (0.2); correspond with E. Sutton regarding Cahill production (0.1); correspond with E. Sutton and J. Kosciewicz regarding William Je documents (0.1); analyze ROLF documents (0.5); prepare memo to team related to same (0.5)　1.50　1,225.00　1,837.50 12/05/2022　DEB4　Correspond with regarding LQIRUPDQW contact (0.1); correspond with regarding same (0.3); correspond with C. Dicerson regarding William Je inquiries (0.3); correspond with and regarding Discord sites (0.1)　0.80　1,225.00　980.00 12/05/2022　DEB4　Conference with A. Luft regarding LQIRUPDQW meeting and deposition exhibits (0.2); correspond with J. Kosciewicz regarding same (0.1); correspond with A. Luft regarding Whitman Breed documents (0.1); intro call with LQIRUPDQW regarding inquiries (0.2); correspond with J. Kosciewicz and E. Sutton regarding glossary (0.1); review same (0.2); correspond with E. Sutton regarding 88 E. 64th St. (0.1)　1.00　1,225.00　1,225.00 12/05/2022　ECS1　Review and comment on service of subpoenas of second supplemental Rule 2004 motion　0.60　840.00　504.00 12/05/2022　ECS1　Review submissions and notes prior to the deposition of Hing Chi Ngok (1.7); calls with D. Barron about same and Wang addresses (.1)　1.80　840.00　1,512.00 12/05/2022　ECS1　Call with J. Kosciewicz to prepare for call with Boise Schiller in connection with its Rule 2004 discovery, objections and responses, and production of documents　0.20　840.00　168.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 849 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/05/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.60　840.00　1,344.00 12/05/2022　JPK1　Attend Rule 2004 meet and confer with Boies Schiller and A. Luft (.6); correspond with A. Luft regarding the same (.1)　0.70　775.00　542.50 12/05/2022　JPK1　Correspond with S. Phan (United Lex) regarding produced excel spreadsheets (.2); correspond with D. Barron regarding the same (.1)　0.30　775.00　232.50 12/05/2022　JPK1　Briefly review documents produced by Greenwich Land and Hing Chi Ngok (.8); correspond with Williams Lea New York regarding same (.3)　1.10　775.00　852.50 12/05/2022　JPK1　Prepare subpoenas for Freedom Media Ventures, Hudson Diamond, Ogier, Forbes Hare, Dawn State, and Ace Decade (1.0); correspond with A. Thorpe (Harneys) regarding the same (.1)　1.10　775.00　852.50 12/05/2022　JPK1　Review Rule of Law Foundation and Rule of Law Society document productions for information concerning rent payments for the 162 East 64th Street, New York property　0.50　775.00　387.50 12/05/2022　JPK1　Correspond with M. Whalen regarding document production　0.40　775.00　310.00 12/05/2022　JPK1　Review Phillips Nizer's privilege log and document production in preparation for December 6 meet and confer　0.60　775.00　465.00 12/05/2022　JPK1　Summarize expenses from Rule of Law Foundation and Rule of Law Society Form 990's (.2); correspond with D. Barron regarding the same (.2)　0.40　775.00　310.00 12/05/2022　JPK1　Review Boies Schiller production related to the Ace Decade litigation in preparation for meet and confer (.8); call with E. Sutton regarding same (.2)　1.00　775.00　775.00 :N.Q}t`o}H},]HtQyD|}QQ`o]QNH}QqS3qEHo 9qg 5oq`NQ=q " /I€R•　6paaIj~•　/R~Ozau"rp•　4r†z~•　AIR•　*mr†p€• •　8-•　ARŒfRŽ•IpP•~†mnK{a"R• [rh•PRvr~berp•r†€jdpR•Ža€^•apv†€• Yrm•/ •+Jzzrp•　!•　•　!• • [rh• PRvr~a€arp•KpP•zRjI€RP•~O^RP†jap[•　•　•　• • -Jl•'€^•/ •+I{zrp•zR%•mRR€ap\•'a€^• apXzmIpۥ　•　•　• • @zRvJzR•pr€R~•Xz•mRR€•JpP•OrpWz•Ža€^• +raR~•CO^ajjRz•　•　•　• • ARŒfRŽ•PrO†mRp€~•zR&•>[rh•　•　•　• • 7p€Rz‹cRŽ•'a€^•apXzmIp€•IpP•/ •+Izzrp•　•　•　• • ARŒf~R•>h•PRvr~b€arp•~aw‰kI€brp•　•　•　• • -rzzR~vrpP•c€^•/ •+Izzrp•zR'•>[rh• PRvr~aarp•PrO†mRp€~•　!•　•　!• •　*2•　ARŒfRŽ•IpP•apOrzvrzJ€R•OrmmRp€~•rp• ~†mnIz"•rU•PrO‡mRp€•vzrP†O€arp~• (• {R‹cRŽ•B†jR••vzrP†O€arp~•ap•OrppROarp• 'aƒ•~ImR• )•Or{zR~vrpP•Ža^•F •1KzmR{• {R[IzPap\•~JmR• •　•　•　# • •　/<•　AR~RIzO^•zR[IzPap[•Rp€aaR~•dpPaaP‡Kj~• †~bp[•PRM€rz~•LJ€RP•JPP{R~~•J€••0 • €^•C€zRR€•>RŽ•Grzh•>G••　•　•　# • •　/0+•　-rzzR~vrpP•'ƒ•0•C†€'rp•zR[IzPap[• 4Jmaj€rp•OrzvrzI€R•PrO†mRp€~• )• RmIai•apVszmIp•zR[IzPap[•apx‡a{cR~• •　•　•　• •　/0+•　-rzzR~vrpP•'€^ {R[I{Pao[• apXzmJp€•r†€zRJO^•　•　•　• •　/0+•　-rzzR~vrpP•'€^•0•C†€'rp•zR[JzPdp[•A†kR• •€Iz[R€~•　•　•　• •　/0+•　-rzzR~vrpP•'€^•;•/R~vap~•zR[IzPap[• dpX{mIp€•OrpJO€• •　•　•　• •　/0+•　-rzzR~vrpP•'€^•/•ChIjhI•R†MR{• {R[IzPap\•B†jR••mr€arp• •　•　•　• Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 851 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　ECS1　Review document production in connection with Rule 2004 subpoena　0.80　840.00　672.00 12/06/2022　ECS1　Prepare third supplemental Rule 2004 motion　0.60　840.00　504.00 12/06/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.30　840.00　1,092.00 12/06/2022　ECS1　Review and comment on service of subpoenas of second supplemental Rule 2004 motion　0.70　840.00　588.00 12/06/2022　JPK1　Attend meet and confer with Phillips Nizer and A. Luft regarding supplemental Rule 2004 productions (.4); call with A. Luft regarding same and attorney work product issues (.3); correspond with A. Luft regarding the same (.2)　0.90　775.00　697.50 12/06/2022　JPK1　Correspond with J. Temkin (Morvillo) regarding Rule 2004 subpoena to GTV and Saraca　0.10　775.00　77.50 12/06/2022　AEL2　Meet and confer with Philips Nizer and J. Kosciewicz　0.40　1,510.00　604.00 12/06/2022　AEL2　Call with J. Kosciewicz re: Philips Nizer and attorney work product research　0.30　1,510.00　453.00 12/06/2022　AEL2　Review Whitman Breed, Ngok and GL productions　4.70　1,510.00　7,097.00 12/06/2022　AEL2　Review proposal from Risk Advisory　0.30　1,510.00　453.00 12/06/2022　AEL2　Discovery correspondence with E. Goldstein　0.30　1,510.00　453.00 12/06/2022　AEL2　Prepare Ngok deposition outline　1.90　1,510.00　2,869.00 12/06/2022　AEL2　Prepare notes for meet and confer with Philips Nizer　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 852 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/06/2022 WCF　Review Rule 2004 discovery documents regarding targeted searches (.4); review and revise Rule 2004 document summaries regarding contents and deficiencies (.4); correspond with A. Ganapathi regarding same (.3)　1.10　1,120.00　1,232.00 12/07/2022　AG30　Review and incorporate comments on document production summary (.8); review specific documents in Rule 2004 productions (2.2)　3.00　775.00　2,325.00 12/07/2022　DM26　Research corporate information regarding related debtor entity Lexington Property and Staffing, Inc.　0.70　515.00　360.50 12/07/2022　DEB4　Correspond with E. Sutton regarding Blue Capital discovery (0.1); correspond with E. Sutton regarding ROLF address (0.1); conference with A. Luft regarding Rule 2004 motion (1.0)　1.20　1,225.00　1,470.00 12/07/2022　DEB4　Correspond with regarding open issues (0.1); correspond with E. Sutton regarding tipster emails (0.2); correspond regarding SEC fair fund (0.3) with　0.60　1,225.00　735.00 12/07/2022　DEB4　Correspond with E. Sutton regarding subpoena update (0.1); correspond with A. Luft regarding case findings (0.1); correspond with A. Ganapathi regarding document review findings (0.4); analyze documents related to same (0.5); correspond with . Kosciewicz regarding adacted are diration matarial (　1.30　1,225.00　1,592.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 853 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　DEB4　Correspond with informant regarding additional inquiries (0.3); correspond with E. Sutton regarding Crane (0.1); conferences with regarding Mandarin language research (0.3); correspond with regarding same (0.2); correspond with J. Kosciewicz regarding investigation documents (0.1); correspond with regarding informant (0.2); analyze documents related to same (0.4); correspond with L. Despins and N. Bassett regarding Z. Cheng (0.1); correspond with E. Sutton regarding tipster emails (0.2); correspond with L. Despins regarding appointment order (0.1)　2.00　1,225.00　2,450.00 12/01/2022　FC21　Investigate and review information regarding potential Kwok affiliated entities / individuals and assets, their connections to Kwok, and their corporate registrations　1.10　840.00　924.00 12/07/2022　ECS1　Review document production in connection with Rule 2004 subpoena　0.30　840.00　252.00 12/07/2022　ECS1　Prepare third supplemental Rule 2004 motion　0.80　840.00　672.00 12/07/2022　ECS1　Review and comment on service of subpoenas in connection with second supplemental Rule 2004 motion (1.6); calls with J. Lipson regarding same (.2)　1.80　840.00　1,512.00 12/01/2022　ECS1　Review notes in preparation for the deposition of Hing Chi Ngok　0.20　840.00　168.00 12/07/2022　ECS1　Investigate Rule 2004 target entities and their connections to litigation related to the Kwok case　0.20　840.00　168.00 12/07/2022　HRO　Research potential claimants list in GTV Media Group SEC administrative proceeding　0.60　360.00　216.00 12/07/2022 PK1　Correspond with S. Phan regarding Melissa　0.10　775.00　77.50 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　AEL2　Correspond with E. Sutton regarding service issues related new Rule 2004 targets　0.30　1,510.00　453.00 12/07/2022　AEL2　Review correspondence with Rule 2004 targets　0.40　1,510.00　604.00 12/07/2022　AEL2　Correspond with L. Despins, N. Bassett and O'Melveny re: Kwok's claim related to delay　0.20　1,510.00　302.00 12/07/2022　AEL2　Correspond with D. Barron re: Rule 2004 and potential delay　0.40　1,510.00　604.00 12/07/2022　AEL2　Call with D. Barron re: comments on third supplemental Rule 2004 motion　1.00　1,510.00　1,510.00 12/08/2022　AG30　Review documents under Rule 2004 productions (2.5); prepare detailed summary of same (.5)　3.00　775.00　2,325.00 12/08/2022　DM26　Research regarding entities/individuals associated with 162 E. 64th Street, New York, NY 10065 (1.0); research regarding incorporation of certain entities affiliated with the debtor (.4).　1.40　515.00　721.00 12/08/2022　DEB4　Correspond with S. Sarnoff regarding HCHK Technologies (0.4); correspond with E. Sutton and D. Mohamed regarding documents related to same (0.1); correspond with N. Bassett related to same (0.5); analyze documents related to same (1.2)　2.20　1,225.00　2,695.00 12/08/2022　DEB4　Correspond with E. Sutton regarding ROLF/ROLS (0.1); correspond with LQIRUPDQW regarding inquiries (0.5); correspond with LQIRUPDQW regarding inquiries (0.1); correspond with N. Bassett and L. Despins regarding informants (0.2); correspond with regarding Kwok followers (0.2)　1.10　1,225.00　1,347.50 12/08/2022　ECS1　Review and comment on service of subpoenas in connection with second supplemental Rule 2004 motion　0.50　840.00　420.00 12/08/2022　ECS1　Review document production in connection with Rule 2004 subpoena　0.10　840.00　84.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 855 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/08/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.40　840.00　336.00 12/08/2022　AEL2　Correspond with L. Despins and N. Bassett regarding discovery strategy (.3); review issues regarding same (.1)　0.40　1,510.00　604.00 12/09/2022　AG30　Review document productions (4.5); review certain specific documents on party of interest (1.8)　6.30　775.00　4,882.50 12/09/2022　DM26　Research regarding corporate charters of certain related debtor entities (2.8); research regarding corporate information for certain debtor entities (1.1); related correspondence with United Corporate Services (.2).　4.10　515.00　2,111.50 12/09/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.90　840.00　756.00 12/09/2022　ECS1　Prepare third supplemental Rule 2004 motion　0.20　840.00　168.00 12/09/2022　ECS1　Review and comment on service of subpoenas in connection with second supplemental Rule 2004 motion　0.20　840.00　168.00 12/09/2022　KC27　Review produced documents in database　1.40　775.00　1,085.00 12/09/2022　AEL2　Prepare Ngok deposition draft outline (3.2); call with D. Barron regarding related matters (.2)　3.40　1,510.00　5,134.00 12/09/2022　AEL2　Correspond with Jenner re: Court's order　0.30　1,510.00　453.00 12/09/2022　Correspond with L. Despins regarding LQIRUPDQW declaration　0.10　775.00　77.50 12/10/2022　AG30　Review documents produced under Rule 2004 (1.7); prepare detailed summary of same (.5)　2.20　775.00　1,705.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 856 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Rule 2004 motion Date Initials Description Hours Rate Amount 12/10/2022 ECS1 Investigate and review information 0.10 840.00 84.00 12/10/2022 regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations Correspond with LQIRUPDQWregarding declaration 0.10 775.00 77.50 12/11/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations 0.10 840.00 84.00 12/12/2022 AG30 Review document productions under Rule 2004 (3.5); prepare detailed summary of same (.2); prepare correspondence to D. Barron regarding documents of interest and certain information therein (.3) 4.00 775.00 3,100.00 12/12/2022 DM26 Review corporate charters for certain entities (.4); correspond with United Corporate Services regarding certain corporate charters (.2). 0.60 515.00 309.00 12/12/2022 DEB4 Correspond with E. Sutton regarding subpoena service (0.1); conference with A. Luft regarding investigation process (0.4); correspond with P. Kelkar (Risk Advisory) regarding address information (0.1); correspond with E. Sutton regarding same (0.1); correspond with LQIRUPDQW regarding additional informants (0.1); analyze documents related to same (0.5); correspond with informant regarding information for investigation (0.1) 1.40 1,225.00 1,715.00 12/12/2022 ECS1 Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor 0.20 840.00 168.00 12/12/2022 ECS1 Review and advise on service of subpoenas in connection with second supplemental 0.30 840.00 252.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 857 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/12/2022　ECS1　Prepare third supplemental Rule 2004 motion　0.70　840.00　588.00 12/12/2022　ECS1　Update discovery tracker in connection with production and deadlines for Rule 2004 motion targets　1.00　840.00　840.00 12/12/2022　JPK1　Update master Rule 2004 discovery tracker　0.30　775.00　232.50 12/12/2022　KC27　Review produced documents in database　1.50　775.00　1,162.50 12/12/2022　AEL2　Draft response to A. Romney (Zeisler) re: discovery　0.50　1,510.00　755.00 12/12/2022　AEL2　Call with D. Barron re: service and investigation　0.40　1,510.00　604.00 12/12/2022　AEL2　Email to E. Sutton and J. Kosciewicz re: Rule 2004 motion and discovery update　0.20　1,510.00　302.00 12/12/2022　AEL2　Call with P. Linsey (Neubert) regarding schedule and Rule 2004 discovery　0.40　1,510.00　604.00 12/12/2022　AEL2　Correspond with E. Sutton re: Rule 2004 motions and discovery　0.40　1,510.00　604.00 12/12/2022　AEL2　Email to E. Goldstein re: Ngok deposition scheduling　0.10　1,510.00　151.00 12/13/2022　AG30　Review documents under Rule 2004 advisors productions (5.3); prepare summary of information therein (.7)　6.00　775.00　4,650.00 12/13/2022　DM26　Research corporate information regarding certain entities/individuals associated with the debtor for the Trustee's third supplemental Rule 2004 motion　5.20　515.00　2,678.00 12/13/2022　DEB4　Conference with A. Luft and P. Kelkar (Risk Advisory) regarding investigation issues (1.0); further conference with A. Luft regarding same (0.5); call with A. Luft and P. Kelkar regarding Kwok operations (0.9); correspond with A. Luft regarding same (0.2); correspond with L. Despins regarding LQIRUPDQW (0.3); correspond with J. Kosciewicz regarding plane tail number (0.1)　3.00　1,225.00　3,675.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 858 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/13/2022　DEB4　Correspond with E. Sutton regarding Rule 2004 issues (0.2)　0.20　1,225.00　245.00 12/13/2022　ECS1　Review document productions in connection with Rule 2004 subpoena production　0.20　840.00　168.00 12/13/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.20　840.00　168.00 12/13/2022　JPK1　Correspond with D. Barron regarding Kwok's personal aircraft　0.10　775.00　77.50 12/13/2022　JPK1　Review Kwok's notice of appeal for the Court's ruling on his protective order regarding his asylum application (.2); correspond with A. Luft regarding the same (.1); correspond with P. Linsey (Neubert) regarding the same (.2)　0.50　775.00　387.50 12/13/2022　JPK1　Correspond with B. Ha regarding proposed search terms for supplemental Rule 2004 document production requested from Rule of Law Society and Rule of Law Foundation　0.10　775.00　77.50 12/13/2022　AEL2　Follow up analysis of Rule 2004 issues and related case law　1.10　1,510.00　1,661.00 12/13/2022　AEL2　Call with D. Barron and P. Kelkar re: investigation　1.00　1,510.00　1,510.00 12/13/2022　AEL2　Correspond with D. Barron regarding investigator follow up　0.30　1,510.00　453.00 12/13/2022　AEL2　Correspond with J. Kosciewicz regarding appeal of protective order　0.20　1,510.00　302.00 12/13/2022　AEL2　Correspond with L. Despins regarding interview and Clark Hill　0.10　1,510.00　151.00 12/13/2022　AEL2　Call with D. Barron following up on call with P. Kelkar　0.50　1,510.00　755.00 12/13/2022　AEL2　Prepare arguments re: appeal of protective order　1.10　1,510.00　1,661.00 Date　Initials　Description　Hours　Rate　Amount 12/13/2022　AEL2　Call with W. Farmer re: arguments for protective order objection　0.70　1,510.00　1,057.00 12/13/2022　AEL2　Call with Risk Advisory and D. Barron regarding leads　0.90　1,510.00　1,359.00 12/13/2022　NAB　Correspond with A. Luft regarding discovery and next steps in Rule 2004 investigation and preparations for PJR hearing (.3)　0.30　1,510.00　453.00 12/13/2022　WCF　Call with A. Luft regarding objection to motion for leave to appeal protective order and request for stay pending same appeal (.7); review order regarding protective order and asylum application (.2)　0.90　1,120.00　1,008.00 12/14/2022　AG30　Review documents produced under Rule 2004 (2.5); draft summary of information therein (.5)　3.00　775.00　2,325.00 12/14/2022　DM26　Research corporate information regarding Anton Development Limited　0.80　515.00　412.00 12/14/2022　DEB4　Correspond with A. Luft regarding plane operator (0.1); correspond with J. Kosciewicz and E. Sutton regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with E. Sutton, L. Despins, and N. Bassett regarding plane operator information (0.2); analyze investigation documents (0.8)　1.30　1,225.00　1,592.50 12/14/2022　DEB4　Correspond with J. Kosciewicz and E. Sutton regarding Rule 2004 targets (0.1); correspond with J. Kosciewicz regarding Janover production (0.1); correspond with E. Sutton regarding next Rule 2004 motion (0.1); correspond with S. Maza and E. Sutton regarding Rule 2004 service on Bravo Luck (0.1)　0.40　1,225.00　490.00 12/14/2022　ECS1　Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.10　840.00　84.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 860 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information　0.40　840.00　336.00 12/14/2022　ECS1　Prepare third supplemental Rule 2004 motion　0.20　840.00　168.00 12/14/2022　ECS1　Analysis relating to Rule 2004 targets and their connection to other litigation related to the Kwok case　0.40　840.00　336.00 12/14/2022　ECS1　Review and comment on service of subpoenas in connection with second supplemental Rule 2004 motion　0.10　840.00　84.00 12/14/2022　JPK1　Prepare summary of entities with a pending Rule 2004 subpoena　0.60　775.00　465.00 12/14/2022　JPK1　Analyze M. Francis's clawback request (.2); correspond with S. Phan regarding the same (.1)　0.30　775.00　232.50 12/14/2022　JPK1　Begin reviewing and summarizing Janover's document production (1.4); correspond with D. Barron regarding the same (.1)　1.50　775.00　1,162.50 12/14/2022　JPK1　Correspond with A. Luft regarding GTV and Saraca (.1); correspond with J. Temkin (Morvillo) regarding the same (.1)　0.20　775.00　155.00 12/14/2022　JPK1　Draft correspondence to A. Mitchell regarding Rule 2004 discovery requests to GTV Media and Saraca Media (1.3); correspond with A. Luft regarding the same (.1)　1.40　775.00　1,085.00 12/14/2022　KL12　Research regarding Ehsan Masud and Wencong Wang　1.00　360.00　360.00 12/14/2022　AEL2　Correspond with N. Bassett re: strategy regarding leave to appeal　0.70　1,510.00　1,057.00 12/14/2022　AEL2　Meeting with D. Barron re: Rule 2004 depositions　1.00　1,510.00　1,510.00 12/14/2022　AEL2　Call with N. Bassett re: Rule 2004 deposition planning and appellate issues　0.50　1,510.00　755.00 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　AEL2　Correspond with Risk Advisory re: aviation asset　0.80　1,510.00　1,208.00 12/14/2022　AEL2　Calls with W. Farmer re: motion for leave to appeal protective order and request for stay pending same appeal　0.40　1,510.00　604.00 12/14/2022　AEL2　Analyze standards for appeals and application of same　0.50　1,510.00　755.00 12/14/2022　AEL2　Correspond with L. Despins and N. Bassett re: leave to appeal and stay strategy　0.40　1,510.00　604.00 12/14/2022　AEL2　Call with P. Linsey (Neubert) re: law on motion to stay pending appeal　0.60　1,510.00　906.00 12/14/2022　AEL2　Correspond with L. Despins re: ACASS　0.10　1,510.00　151.00 12/14/2022　AEL2　Call with P. Kelkar (Risk Advisory) re: aviation asset and related questions　0.20　1,510.00　302.00 12/14/2022　AEL2　Analysis re: timing of filings　0.30　1,510.00　453.00 12/14/2022　AEL2　Review proposal from ACASS　0.20　1,510.00　302.00 12/14/2022　AEL2　Analysis re: Rule 2004 depositions　0.50　1,510.00　755.00 12/14/2022　AEL2　Analyze authority re: effective order　0.40　1,510.00　604.00 12/14/2022　AEL2　Call with J. Storino re: Clark Hill documents and matter　0.50　1,510.00　755.00 12/14/2022　AEL2　Analysis of motions filed re: asylum　0.90　1,510.00　1,359.00 12/14/2022　AEL2　Correspond with L. Despins re: call with Jenner　0.10　1,510.00　151.00 12/14/2022　NAB　Telephone conference with regarding case background and open issues (.4); correspond with D. Barron regarding diligence, discovery, and related issues (.4); telephone conference with A. Luft regarding Rule 2004 discovery and PJR hearing preparations (.5); correspond with A. Luft regarding same (.2)　1.50　1,510.00　2,265.00 12/14/2022　Correspond with L. Despins regarding LQIRUPDQWdeclaration　0.20　775.00　155.00 12/14/2022　Correspond with LQIRUPDQWregarding declaration　0.10　775.00　77.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 862 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　WCF　Call with A. Luft regarding stay of protective order re: asylum application (.1); review authorities regarding same (.3); further call with A. Luft regarding immigration law issues (.3); review local rules regarding district court objection (.2)　0.90　1,120.00　1,008.00 12/15/2022　AB21　Call with A. Thorp (Harneys Legal) regarding update on BVI discovery (0.1); review draft skeleton argument for hearing on UK recognition application (0.3); correspond with C. Daly regarding same (0.3)　0.70　1,510.00　1,057.00 12/15/2022　AG30　Review summary of documents produced under Rule 2004　0.30　775.00　232.50 12/15/2022　DM26　Analyze relationships with Gettr USA, Inc. and HCHK Technologies, Inc. (.5); review exhibits from Jack Lipson's Rule 2004 subpoena and prepare same for E. Sutton's review (.5); review certain documents regarding Anton Development Limited (.4).　1.40　515.00　721.00 12/15/2022　DEB4　Correspond with tipster regarding Yanping Wang (0.1); correspond with E. Sutton regarding recently filed pleadings (0.1)　0.20　1,225.00　245.00 12/15/2022　DEB4　Correspond with J. Kosciewicz regarding Janover discovery (0.3); correspond with J. Kosciewicz regarding UnitedLex (0.1)　0.40　1,225.00　490.00 12/15/2022　DEB4　Correspond with J. Kosciewicz regarding tax discovery issues (0.3); correspond with P. Linsey and A. Luft regarding Rule 2004 motion (0.3); conference with A. Luft　1.40　1,225.00　1,715.00 regarding same (0.3); revise same (0.5) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 863 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date Initials Description Hours Rate Amount 12/15/2022 DEB4 Correspond with regarding Mandarin research (0.8); correspond with N. Bassett regarding same (0.1); correspond with regarding same (0.1); prepare email for tipsters (0.2); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with E. Sutton regarding glossary (0.1); correspond with L. Despins and N. Bassett regarding William Je (0.3); analyze documents related to same (0.3); correspond with E. Greim regarding Michael Waller (0.1); correspond with L. Despins regarding same (0.1); correspond with LQIRUPDQWregarding Caixin Daily (0.8); correspond with E. Sutton regarding tipster emails (0.2) 3.30 1,225.00 4,042.50 12/15/2022 ECS1 Prepare third supplemental Rule 2004 motion 1.40 840.00 1,176.00 12/15/2022 ECS1 Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor 0.10 840.00 84.00 12/15/2022 ECS1 Review documents in connection with Rule 2004 subpoena production 0.50 840.00 420.00 12/15/2022 JDA Research regarding certain district court appellee briefs in Connecticut or SDNY district courts 1.20 365.00 438.00 12/15/2022 JPK1 Analyze 26 C.F.R. § 301.7216-2 in relation to Janover's privilege log assertions (1.1); correspond with D. Barron regarding the same (.1) 1.20 775.00 930.00 12/15/2022 JPK1 Continue to review Janover production (.9); correspond with D. Barron regarding the same (.1) 1.00 775.00 775.00 12/15/2022 KL12 Research corporate documents regarding Anton Development Limited (HK) and Anton Developments Limited (UK) 0.60 360.00 216.00 12/15/2022 KC27 Review Baker Hostetler documents in database 4.60 775.00 3,565.00 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　AEL2　Correspond with N. Bassett re: Rule 2004 depositions and related strategy　0.60　1,510.00　906.00 12/15/2022　AEL2　Call with N. Bassett regarding Rule 2004 deposition plan　0.40　1,510.00　604.00 12/15/2022　AEL2　Call with D. Barron re: Rule 2004 target inclusion issue　0.30　1,510.00　453.00 12/15/2022　AEL2　Revise supplemental Rule 2004 motion　0.90　1,510.00　1,359.00 12/15/2022　AEL2　Rule 2004 discovery analysis and planning　0.60　1,510.00　906.00 12/15/2022　AEL2　Correspond with S. Maza and L. Despins re: Bravo Luck and Troutman　0.20　1,510.00　302.00 12/15/2022　AEL2　Negotiation with counsel for ACASS re: discovery　0.70　1,510.00　1,057.00 12/15/2022　AEL2　Email E. Sutton re: transcripts of discovery hearing　0.10　1,510.00　151.00 12/15/2022　AEL2　Draft letter to A. Mitchell re: Saraca and GTV　0.30　1,510.00　453.00 12/15/2022　NAB　Correspond with A. Luft regarding Rule 2004 discovery and PJR hearing preparations (.4); telephone conference with A. Luft regarding same (.4); telephone conference with S. Sarnoff (O'Melveny) regarding related issues (.3); review appellate briefs in appeals relating to corporate governance order and motion to remove Trustee (.6); correspond with L. Despins, A. Bongartz regarding same (.3); further correspond with L. Despins regarding same (.2); telephone conference with A. Bongartz regarding same (.2)　2.40　1,510.00　3,624.00 12/15/2022　WEL　Research precedent district court appellee briefs　0.10　565.00　56.50 12/15/2022　Call with tipster regarding Kwok's connection with Himalaya entities　1.20　775.00　930.00 12/15/2022　Draft email to D. Barron regarding LQIRUPDQW's input on Kwok's connection with Himalaya entities　0.50　775.00　387.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 865 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　WCF　Analyze authorities and pleadings regarding objection to motion for leave to appeal protective order (1.8); draft objection to motion for leave to appeal protective order (.4)　2.20　1,120.00　2,464.00 12/16/2022　AB21　Correspond with A. Thorp (Harneys Legal) regarding update on BVI discovery (0.1); initial review of documents from BVI agent (1.0); correspond with L. Despins, N. Bassett, D. Barron and A. Luft regarding same (0.1); call with A. Luft regarding same (0.1)　1.30　1,510.00　1,963.00 12/16/2022　DEB4　Correspond with A. Luft regarding Rule 2004 motion (0.3); correspond with E. Sutton regarding revisions to Rule 2004 motion (0.1); correspond with J. Kosciewicz regarding Janover production (0.2)　0.60　1,225.00　735.00 12/16/2022　DEB4　Correspond with A. Luft regarding Gettr (0.1); correspond with regarding information from tipster (0.1); correspond with regarding translations from Mandarin (0.1); correspond with J. Kosciewicz regarding UK discovery targets (0.1); correspond with N. Bassett and J. Kosciewicz regarding aircraft entities (0.2); correspond with A. Bongartz regarding Whitecroft entity (0.1)　0.70　1,225.00　857.50 12/16/2022　ECS1　Prepare documents for the deposition of Hing Chi Ngok　0.50　840.00　420.00 12/16/2022　ECS1　Review certain Rule 2004 entity targets and their connection to Kwok-related litigation　0.10　840.00　84.00 12/16/2022　ECS1　Review documents produced under Rule 2004 subpoena　0.30　840.00　252.00 12/16/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information　0.40　840.00　336.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 866 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/16/2022　ECS1　Prepare third supplemental Rule 2004 motion (.6); call with P. Linsey (Neubert) about same (.1)　0.70　840.00　588.00 12/16/2022　JPK1　Update master glossary and timeline with alias name for William Je　0.10　775.00　77.50 12/16/2022　JPK1　Correspond with A. Luft regarding information for Whitman Breed　0.10　775.00　77.50 12/16/2022　JPK1　Prepare summary of Rule 2004 targets located in the United Kingdom (.3); correspond with E. Sutton regarding the same (.2); correspond with A. Bongartz regarding the same (.1); correspond with C. Daly regarding the same (.2)　0.80　775.00　620.00 12/16/2022　JPK1　Correspond with E. Sutton regarding H. Ngok deposition notice　0.10　775.00　77.50 12/16/2022　JPK1　Correspond with A. Lund regarding Lift Study document　0.30　775.00　232.50 12/16/2022　JPK1　Analyze leave to appeal interlocutory order of bankruptcy court in the Second Circuit　0.90　775.00　697.50 12/16/2022　JPK1　Correspond with S. Phan (United Lex) regarding Melissa Francis's final two Rule 2004 productions and clawback requests　0.30　775.00　232.50 12/16/2022　JPK1　Correspond with B. Ha regarding Rule 2004 meet and confer　0.10　775.00　77.50 12/16/2022　KL12　Research regarding corporate information for Anton Development Limited　0.40　360.00　144.00 12/16/2022　AEL2　Draft proposed Rule 2004 deposition plan　0.60　1,510.00　906.00 12/16/2022　AEL2　Draft response to A. Mitchell re: Saraca and GTV　0.20　1,510.00　302.00 12/16/2022　AEL2　Call with A. Bongartz re: BVI entity to investigate　0.10　1,510.00　151.00 12/16/2022　AEL2　Edit revised draft Rule 2004 motion　0.40　1,510.00　604.00 12/16/2022　AEL2　Correspond with E. Goldstein re: Ngok deposition　0.20　1,510.00　302.00 12/16/2022　AEL2　Correspond with E. Sutton and J. Kosciewicz regarding Rule 2004 discovery　0.50　1,510.00　755.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 867 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/16/2022　AEL2　Correspond with Whitman Breed regarding deposition　0.20　1,510.00　302.00 12/16/2022　AEL2　Call with P. Linsey (Neubert) re: Rule 2004 requests and responses　0.40　1,510.00　604.00 12/16/2022　AEL2　Correspond with J. Storino re: Clark Hill documents　0.20　1,510.00　302.00 12/16/2022　NAB　Telephone conference with A. Bongartz regarding UK discovery (.1); review issues regarding same (.1); correspond with J. Kosciewicz regarding same (.2)　0.40　1,510.00　604.00 12/16/2022　NAB　Call with A. Luft regarding deposition planning and Rule 2004 investigation issues (.4); correspond with D. Barron regarding same (.2); review certain documents produced in discovery in preparation for depositions (.9)　1.50　1,510.00　2,265.00 12/16/2022　Correspond with LQIRUPDQW regarding Kwok's connection to Himalaya　0.30　775.00　232.50 12/17/2022　DEB4　Correspond with A. Bongartz regarding Whitecroft documents (0.1); correspond with J. Kosciewicz regarding informant information (0.1); review documents regarding same (0.2); analyze documents related to investigation (0.6); analyze documents related to Watson Meng (0.2); correspond with L. Despins regarding same (0.1)　1.30　1,225.00　1,592.50 12/17/2022　JPK1　Correspond with C. Daly regarding discovery meeting　0.10　775.00　77.50 12/18/2022　AB21　Correspond with E. Sutton regarding BVI document production　0.20　1,510.00　302.00 12/18/2022　DEB4　Correspond with PH team regarding Himalaya issues　0.10　1,225.00　122.50 12/18/2022　DEB4　Correspond with P. Friedman (O'Melveny) regarding Gettr　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 868 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/18/2022　DEB4　Correspond with J. Kosciewicz regarding UK discovery　0.10　1,225.00　122.50 12/18/2022　DEB4　Correspond with regarding certain source (0.2); correspond with regarding same (0.1)　0.30　1,225.00　367.50 12/18/2022　DEB4　Correspond with A. Luft and E. Sutton regarding service issues　0.30　1,225.00　367.50 12/18/2022　DEB4　Correspond with A. Bongartz regarding BVI documents (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,225.00　245.00 12/18/2022　ECS1　Review documents produced in connection with Rule 2004 subpoena　0.30　840.00　252.00 12/18/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information　0.40　840.00　336.00 12/18/2022　NAB　Correspond with L. Despins and A. Luft regarding Rule 2004 investigation issues (.2); consider same (.2)　0.40　1,510.00　604.00 12/19/2022　AB21　Review Ace Decade's skeleton argument for UK recognition hearing (0.4); correspond with L. Despins regarding same (0.1); correspond with C. Daly regarding same (0.1); call with L. Despins and C. Daly regarding same (0.2)　0.80　1,510.00　1,208.00 12/19/2022　DM26　Research regarding Rule of Law Foundation IV, Inc. and relation to the debtor (.5)　0.50　515.00　257.50 12/19/2022　DEB4　Conference with E. Sutton, A. Luft, D. Cairns regarding service issues　0.50　1,225.00　612.50 12/19/2022　DEB4　Conference with J. Kosciewicz regarding Janover discovery issues　0.20　1,225.00　245.00 12/19/2022　DEB4　Correspond with L. Despins regarding Yvette Wang signatures　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 869 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/19/2022　DEB4　Correspond with A. Bogle (Australia Broadcasting Corporation) regarding inquiry　0.10　1,225.00　122.50 12/19/2022　DEB4　Correspond with informant regarding inquiries　0.10　1,225.00　122.50 12/19/2022　DEB4　Correspond with L. Despins regarding entity chart　0.50　1,225.00　612.50 12/19/2022　DEB4　Call with J. Kosciewicz regarding document review　0.10　1,225.00　122.50 12/19/2022　DEB4　Analyze investigation documents　0.50　1,225.00　612.50 12/19/2022　DEB4　Follow up correspondence with J. Kosciewicz regarding UK discovery　0.10　1,225.00　122.50 12/19/2022　DEB4　Correspond with regarding Yvette Wang signatures　0.10　1,225.00　122.50 12/19/2022　DEB4　Conference with A. Luft regarding upcoming depositions and Greewich Land　0.40　1,225.00　490.00 12/19/2022　DEB4　Correspond with L. Despins regarding William Je inquiries (0.1); correspond with C. Dickson regarding same (0.1)　0.20　1,225.00　245.00 12/19/2022　ECS1　Update discovery tracker in connection with production and deadlines of rule 2004 motion targets　0.20　840.00　168.00 12/19/2022　ECS1　Analyze and draft memo regarding domestic and international aircraft registration processes　1.10　840.00　924.00 12/19/2022　ECS1　Discussion with E. Cohen (Metro Attorney Services) and A. Luft, D. Barron, and D. Cairns regarding attempts to serve certain Rule 2004 subpoena targets who are avoiding service (.5); analyze authority regarding same (1.4); call with A. Luft about same (.1); correspond with process servers to attempt service regarding same (.6)　2.60　840.00　2,184.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 870 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/19/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information　0.80　840.00　672.00 12/19/2022　JPK1　Call with D. Barron regarding Janover Rule 2004 discovery production　0.20　775.00　155.00 12/19/2022　JPK1　Correspond with K. Catalano and A. Ganapathi regarding Rule 2004 document review　0.20　775.00　155.00 12/19/2022　JPK1　Draft discovery tracker for second supplemental Rule 2004 discovery targets　1.30　775.00　1,007.50 12/19/2022　JPK1　Call with D. Barron regarding update on Rule 2004 document review　0.10　775.00　77.50 12/19/2022　JPK1　Correspond with R. Greebel regarding Janover's Rule 2004 document production　0.20　775.00　155.00 12/19/2022　JPK1　Correspond with B. Ha regarding requested supplemental production for the Rule of Law Society and Rule of Law Foundation (.2); correspond with A. Luft regarding the same (.1); update discovery report regarding the same (.1)　0.40　775.00　310.00 12/19/2022　AEL2　Analyze airplane title registration　0.30　1,510.00　453.00 12/19/2022　AEL2　Call with P. Linsey re: third supplemental Rule 2004 motion and service question　0.20　1,510.00　302.00 12/19/2022　AEL2　Correspond with E. Sutton re: service authority and analysis　0.10　1,510.00　151.00 12/19/2022　AEL2　Call with E. Sutton re: airplane title research　0.10　1,510.00　151.00 12/19/2022　AEL2　Meeting with E. Sutton, D. Barron, D. Cairns and process server re: service issues　0.50　1,510.00　755.00 12/19/2022　AEL2　Call with D. Barron re: Greenwich Land plan　0.40　1,510.00　604.00 12/19/2022　Draft email to D. Barron regarding WLSVWHU V information on Kwok　0.20　775.00　155.00 12/19/2022　Call with tipster regarding his evidence that connects Kwok with William Je　0.60　775.00　465.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 871 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/20/2022　AG30　Review and incorporate comments on Rule 2004 document production summary (1.0); identify significant documents in production set (.5); prepare summary of productions and significant documents (.5); review Lawall and Mitchell production for pleadings (.5); call with E. Sutton regarding Rule 2004 document productions (.1)　2.60　775.00　2,015.00 12/20/2022　DEB4　Analyze transfers with respect to prior hearings　1.00　1,225.00　1,225.00 12/20/2022　DEB4　Conference with regarding information from certain sources　0.20　1,225.00　245.00 12/20/2022　DEB4　Correspond with A. Luft, E. Sutton regarding discovery issues　0.10　1,225.00　122.50 12/20/2022　DEB4　Correspond with J. Kosciewicz regarding UK discovery　0.20　1,225.00　245.00 12/20/2022　DEB4　Follow up conference with J. Kosciewicz regarding UK discovery　0.10　1,225.00　122.50 12/20/2022　DEB4　Correspond with L. Despins and A. Luft regarding service of subpoenas　0.20　1,225.00　245.00 12/20/2022　DEB4　Call with C. Daly, E. Sutton, J. Kosciewicz, and A. Luft regarding UK discovery　1.10　1,225.00　1,347.50 12/20/2022　DEB4　Correspond with A. Luft and N. Bassett regarding UK discovery　0.20　1,225.00　245.00 12/20/2022　DEB4　Correspond with A. Luft regarding Whitman Breed documents　0.10　1,225.00　122.50 12/20/2022　DEB4　Correspond and conference with P. Linsey (Neubert) regarding insured vehicles　0.50　1,225.00　612.50 12/20/2022　DEB4　Correspond with C. Dickson regarding Maquarie contacts　0.10　1,225.00　122.50 12/20/2022　DEB4　Correspond with P. Linsey (Neubert) regarding bank discovery　0.10　1,225.00　122.50 12/20/2022　DEB4　Analyze BVI discovery documents　3.50　1,225.00　4,287.50 12/20/2022　ECS1　Review document production in connection with Rule 2004 subpoena (.9); call with S. Phan (United Lex) about same (.1); call with　1.10　840.00　924.00 A. Ganapathi about same (.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 872 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 application Date Initials Description Hours Rate Amount 12/20/2022 ECS1 Analyze and draft memo regarding domestic and international aircraft registration processes 1.20 840.00 1,008.00 12/20/2022 ECS1 Prepare third supplemental Rule 2004 motion 0.40 840.00 336.00 12/20/2022 ECS1 Update discovery tracker in connection with production and deadlines for Rule 2004 motion targets 0.20 840.00 168.00 12/20/2022 ECS1 Analyze authority on who may attend a Rule 2004 examination 1.10 840.00 924.00 12/20/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information 0.20 840.00 168.00 12/20/2022 ECS1 Call with C. Daly, A. Luft, D. Barron, and J. Kosciewicz about discovery against Kwok affiliates in the UK in light of the Trustee's recognition as bankruptcy trustee in the UK 1.10 840.00 924.00 12/20/2022 JPK1 Analyze case law Trustee's response to Debtor's motion for leave to appeal (.9); correspond with W. Farmer regarding the same (.1) 1.00 775.00 775.00 12/20/2022 JPK1 Call with D. Barron regarding United Kingdom discovery efforts 0.10 775.00 77.50 12/20/2022 JPK1 Attend telephone conference with C. Daly, D. Barron, A. Luft, and E. Sutton regarding Rule 2004 discovery efforts in the United Kingdom 1.10 775.00 852.50 12/20/2022 JPK1 Review Rule 2004 motions and highlight portions concerning William Je and Qiang Guo (.4); correspond with C. Daly regarding the same (.1) 0.50 775.00 387.50 12/20/2022 JPK1 Correspond with W. Farmer regarding Trustee's opposition to Debtor's motion for protective order regarding his asylum 0.10 775.00 77.50 Date　Initials　Description　Hours　Rate　Amount 12/20/2022　KL12　Research regarding international aircraft registration　2.20　360.00　792.00 12/20/2022　KC27　Summarize documents in Baker Hostetler production　1.10　775.00　852.50 12/20/2022　AEL2　Call with J. Storino following up on redaction conversation　0.30　1,510.00　453.00 12/20/2022　AEL2　Call with C. Daly, D. Barron, E. Sutton, and J. Kosciewicz re: recognition and discovery　1.10　1,510.00　1,661.00 12/20/2022　AEL2　Correspond with W. Farmer re: objection to leave to appeal　0.20　1,510.00　302.00 12/20/2022　AEL2　Follow up review of service issues　0.20　1,510.00　302.00 12/20/2022　AEL2　Report to N. Bassett, D. Barron re: meet and confer with A. Romney (Zeisler)　0.30　1,510.00　453.00 12/20/2022　AEL2　Analyze authority on plane registration　0.40　1,510.00　604.00 12/20/2022　AEL2　Plan and prepare for Whitman Breed deposition　0.30　1,510.00　453.00 12/20/2022　AEL2　Call with E. Goldstein regarding Ngok deposition　0.20　1,510.00　302.00 12/20/2022　NAB　Review tipster emails and diligence materials (.4)　0.40　1,510.00　604.00 12/20/2022　Correspond with tipster regarding declaration and his evidence　0.30　775.00　232.50 12/20/2022　Call with D. Barron regarding tipster evidence　0.20　775.00　155.00 12/20/2022　WCF　Analyze authorities regarding mandamus relief and motion for leave to appeal (1.8); draft opposition to Debtor's motion for leave to appeal protective order re asylum application (2.4)　4.20　1,120.00　4,704.00 12/20/2022　WCF　Review and revise Rule 2004 document analysis and summary (.2)　0.20　1,120.00　224.00 12/21/2022　AB21　Review correspondence from C. Daly and L. Despins regarding update on UK recognition　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 874 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/21/2022　AB21　Call with D. Barron regarding BVI discovery (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with D. Barron regarding same (0.5); correspond with E. Sutton regarding same (0.1)　0.90　1,510.00　1,359.00 12/21/2022　AG30　Identify certain relevant documents from Rule 2004 advisors production (1.0); identify additional relevant documents from Rule 2004 production sets (1.0); review targeted search of certain Rule 2004 productions (3.0)　5.00　775.00　3,875.00 12/21/2022　DM26　Research corporate information regarding related debtor entity ACA Investment Fund LP　1.00　515.00　515.00 12/21/2022　DEB4　Correspond with E. Sutton regarding document review　0.20　1,225.00　245.00 12/21/2022　DEB4　Conference with P. Linsey (Neubert) regarding insurance documents (0.3); review same (0.2); correspond with L. Despins regarding same (0.1)　0.60　1,225.00　735.00 12/21/2022　DEB4　Correspond with A. Luft regarding 162 East 64th Street property　0.10　1,225.00　122.50 12/21/2022　DEB4　Analyze discovery documents　2.80　1,225.00　3,430.00 12/21/2022　DEB4　Correspond with A. Luft regarding ROLS/ROLF　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with C. Daly regarding UK discovery　0.60　1,225.00　735.00 12/21/2022　DEB4　Conference with A. Bongartz regarding BVI documents　0.20　1,225.00　245.00 12/21/2022　DEB4　Conference with A. Luft regarding Gettr trademark　0.30　1,225.00　367.50 12/21/2022　DEB4　Correspond with E. Sutton regarding discovery targets　0.20　1,225.00　245.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 875 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/21/2022　DEB4　Conference with P. Linsey (Neubert) regarding bank discovery　0.20　1,225.00　245.00 12/21/2022　DEB4　Correspond with regarding Haoran He　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with A. Luft regarding service issues　0.30　1,225.00　367.50 12/21/2022　DEB4　Correspond with E. Sutton regarding investigation targets　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with E. Sutton regarding document discovery　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with L. Despins and A. Luft regarding Hudson Diamond entity　0.20　1,225.00　245.00 12/21/2022　DEB4　Correspond with P. Linsey (Neubert) regarding insurance documents　0.30　1,225.00　367.50 12/21/2022　ECS1　Review and comment on service of subpoenas in connection with second supplemental Rule 2004 motion　0.80　840.00　672.00 12/21/2022　ECS1　Analyze and prepare memo regarding who may attend a Rule 2004 examination　1.30　840.00　1,092.00 12/21/2022　ECS1　Review documents produced under Rule 2004 subpoena　0.70　840.00　588.00 12/21/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information　0.50　840.00　420.00 12/21/2022　ECS1　Analysis relating to Rule 2004 targets and their connections to Kwok-related litigation　0.20　840.00　168.00 12/21/2022　ECS1　Review and draft memo regarding domestic and international aircraft registration processes　0.30　840.00　252.00 12/21/2022　ECS1　Prepare responses regarding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.30　840.00　252.00 12/21/2022　ECS1　Review and comment on service and delivery of third supplemental rule 2004 motion　0.20　840.00　168.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 876 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 same (3.2) Date　Initials　Description　Hours　Rate　Amount 12/21/2022　JPK1　Correspond with B. Ha regarding Rule of Law Society and Rule of Law Foundation supplemental production (.2); correspond with A. Luft regarding the same (.4)　0.60　775.00　465.00 12/21/2022　JPK1　Correspond with Research Services regarding Hudson Diamond vehicles (.2); correspond with D. Barron regarding the same (.1)　0.30　775.00　232.50 12/21/2022　JPK1　Correspond with A. Luft regarding Rule 2004 meet and confer with counsel for Janover　0.10　775.00　77.50 12/21/2022　JPK1　Correspond with A. Luft and D. Barron regarding lease of 162 East 64th Street property　0.20　775.00　155.00 12/21/2022　JPK1　Correspond with A. Luft regarding meet and confer with R. Greebel, counsel for Janover　0.10　775.00　77.50 12/21/2022　AEL2　Review and revise response from P. Linsey to Rule 2004 recipient re: service　0.30　1,510.00　453.00 12/21/2022　AEL2　Call with D. Barron regarding Gettr trademark　0.30　1,510.00　453.00 12/21/2022　AEL2　Analyze privilege assertions　0.30　1,510.00　453.00 12/21/2022　AEL2　Revise draft protective order　0.80　1,510.00　1,208.00 12/21/2022　AEL2　Emails with E. Sutton and J. Kosciewicz regarding ROLS and Rule 2004　0.40　1,510.00　604.00 12/21/2022　AEL2　Analysis of responses from ROLS to Rule 2004 motion and subpoena　0.30　1,510.00　453.00 12/21/2022　Correspond with LQIRUPDQW regarding Haoran He　0.30　775.00　232.50 12/21/2022　WCF　Review asylum protective order factual history (.8); draft objection to protective order appeal regarding same (2.7); analyze legislative history and authorities regarding asylum regulations (1.4); draft objection to protective order regarding　8.10　1,120.00　9,072.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 877 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　AB21　Call with D. Barron regarding service on Y. Wang　0.10　1,510.00　151.00 12/22/2022　AG30　Review Relativity targeted search for documents related to certain entity of interest　3.10　775.00　2,402.50 12/22/2022　DEB4　Correspond with L. Despins regarding Pullman Comley common interest　0.10　1,225.00　122.50 12/22/2022　DEB4　Conference with E. Hui (ABC) regarding Himalaya　1.00　1,225.00　1,225.00 12/22/2022　DEB4　Correspond with regarding translations　0.10　1,225.00　122.50 12/22/2022　DEB4　Analyze investigation documents　0.80　1,225.00　980.00 12/22/2022　DEB4　Conference with A. Bongartz regarding service issues (.1); review and advise regarding same (.1)　0.20　1,225.00　245.00 12/22/2022　DEB4　Correspond with N. Bassett regarding UK discovery issues　0.10　1,225.00　122.50 12/22/2022　DEB4　Correspond with A. Luft regarding Y. Wang issues　0.40　1,225.00　490.00 12/22/2022　ECS1　Review and comment on service and delivery of third supplemental rule 2004 motion　0.20　840.00　168.00 12/22/2022　ECS1　Analyze authority regarding service of Rule 2004 subpoenas on targets who are avoiding service　2.90　840.00　2,436.00 12/22/2022　ECS1　Review documents produced in connection with Rule 2004 subpoena　0.20　840.00　168.00 12/22/2022　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information　0.10　840.00　84.00 12/22/2022　KL12　Research corporate information for ACA Investment Fund LP (.6); research regarding international aircraft registration in connection with Kwok's plane (1.1)　1.70　360.00　612.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 878 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　AEL2　Negotiation with R. Connelly re: ACASS discovery agreement　0.40　1,510.00　604.00 12/22/2022　AEL2　Analyze Y. Wang discovery issues　0.70　1,510.00　1,057.00 12/22/2022　AEL2　Review and revise draft motion for leave to appeal　1.20　1,510.00　1,812.00 12/22/2022　Review and translate meeting minutes of Kwok-related organization　2.20　775.00　1,705.00 12/22/2022　NAB　Review and revise response to motion for leave to appeal order on protective order (.5); correspond with A. Luft and W. Farmer regarding same (.3); correspond with S. Sarnoff (O'Melveny) regarding preliminary injunction and contempt issues (.5); analyze same and related case law (.6); review and revise draft reply in support of contempt (.6); correspond with C. McAllister (O'Melveny) regarding same (.3)　2.80　1,510.00　4,228.00 12/22/2022　Call with LQIRUPDQW regarding Wise Creation International Limited and Freedom Media Venture Ltd.　0.40　775.00　310.00 12/22/2022　WCF　Draft objection to asylum protective order motion for leave to appeal (3.8); correspond with N. Bassett and A. Luft regarding same (.2); analyze authorities regarding litigation waiver of confidentiality provision (1.2); further revise objection regarding same (1.4)　6.60　1,120.00　7,392.00 12/23/2022　DEB4　Correspond with regarding tipster information (0.1); correspond with regarding translations (0.1)　0.20　1,225.00　245.00 12/23/2022　DEB4　Correspond with I. Chang regarding vehicle and import records (0.2); review same (0.2); correspond with A. Luft regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with J. Kosciewicz regarding Janover discovery (0.2)　0.90　1,225.00　1,102.50 12/23/2022　ECS1　Review certain documents in preparation for the deposition of Hing Chi Ngok　0.20　840.00　168.00 Date　Initials　Description　Hours　Rate　Amount 12/23/2022　ECS1　Analyze authority regarding service of Rule 2004 subpoenas on targets who are avoiding service　0.50　840.00　420.00 12/23/2022　JPK1　Attend meet and confer with counsel for Janover and A. Luft regarding Rule 2004 production (.4); call with A. Luft regarding the same and follow up issues (.4)　0.80　775.00　620.00 12/23/2022　AEL2　Call with J. Kosciewicz re: Janover and tax and audit discovery law　0.40　1,510.00　604.00 12/23/2022　AEL2　Meet and confer with Janover's counsel and J. Kosciewicz　0.40　1,510.00　604.00 12/23/2022　AEL2　Analysis of caselaw re: Janover and tax audit law　0.50　1,510.00　755.00 12/23/2022　AEL2　Call with C. Daly, K. Shum, D. Barron re: discovery in the UK following recognition　0.40　1,510.00　604.00 12/23/2022　AEL2　Revise opposition to motion for leave to appeal　2.30　1,510.00　3,473.00 12/23/2022　AEL2　Review alternative service findings　0.30　1,510.00　453.00 12/23/2022　Review and translate evidence of meeting minutes from Chinese to English　1.40　775.00　1,085.00 12/23/2022　NAB　Telephone conference with P. Friedman (O'Melveny) regarding certain case issues (.1); telephone conference with M. Gonzalez (O'Melveny) regarding same (.1)　0.20　1,510.00　302.00 12/24/2022　DEB4　Analyze investigation documents and revise master glossary and timeline　8.40　1,225.00　10,290.00 12/24/2022　AEL2　Correspond with counsel for Clark Hill re: access to documents　0.50　1,510.00　755.00 12/25/2022　DEB4　Correspond with regarding inquiry from source (0.1); analyze discovery documents and revise master glossary and timeline (7.1)　7.20　1,225.00　8,820.00 12/25/2022　Call with LQIRUPDQW regarding Kwok's connection and RV in Germany　0.60　775.00　465.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 880 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/26/2022　AG30　Call with D. Barron regarding Rule 2004 document review (.2); review case glossary and timeline (.6); review flagged documents from Rule 2004 production summary to update timeline (1.2)　2.00　775.00　1,550.00 12/26/2022　DEB4　Correspond with W. Farmer, E. Sutton, and J. Kosciewicz regarding glossary and timeline (0.2); correspond with L. Despins and N. Bassett regarding William Je related documents (0.2); correspond with J. Kosciewicz regarding Wing Affirmation (0.1); analyze same and related documents (4.5)　5.00　1,225.00　6,125.00 12/26/2022　DEB4　Correspond with E. Sutton regarding Brown Rudnick deposition (0.3)　0.30　1,225.00　367.50 12/26/2022　DEB4　Conference with A. Ganapathi regarding document review (0.2)　0.20　1,225.00　245.00 12/26/2022　AEL2　Review and edit revised objection to motion for leave　0.80　1,510.00　1,208.00 12/26/2022　NAB　Review and revise response to motion for leave to appeal order denying motion for protective order (.6); correspond with W. Farmer and A. Luft regarding same (.3); correspond with L. Despins regarding potential claims against advisors (.2); analyze cases regarding same (.5)　1.60　1,510.00　2,416.00 12/26/2022　WCF　Review and revise objection to Debtor's motion for leave to appeal asylum protective order (1.9); correspond with J. Kosciewicz and E. Sutton regarding preparation for filing on 12/27 (.1); correspond with N. Bassett, A. Luft, L. Despins regarding same (.1)　2.10　1,120.00　2,352.00 12/27/2022　AB21　Call with E. Sutton regarding objection to HK USA's motion to modify repair reserve order　0.60　1,510.00　906.00 12/27/2022　AB21　Correspond with D. Barron regarding BVI discovery update　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 881 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/27/2022　AG30　Review and update glossary and chronology document with significant dates and events from Rule 2004 production review　4.00　775.00　3,100.00 12/27/2022　DEB4　Correspond with L. Despins regarding law firm productions (0.1); correspond with J. Kosciewicz regarding same (0.1); correspond with C. Callari regarding same (0.1)　0.30　1,225.00　367.50 12/27/2022　DEB4　Correspond with L. Despins regarding LQIRUPDQWdeclaration (0.1); conference with S. Wu regarding same (0.3); correspond with A. Luft regarding Clark Hill pleadings (0.1); correspond with L. Despins regarding LQIRUPDQW video (0.1); correspond with J. Kosciewicz regarding bank spreadsheets (0.1); correspond with A. Ganapathi regarding glossary and timeline (0.1); correspond with L. Despins regarding translation of documents from tipster (0.1); correspond with regarding MOS documents (0.4); analyze same (0.5); correspond with L. Despins regarding same (0.1); analyze documents from discovery (2.1)　4.00　1,225.00　4,900.00 12/27/2022　DEB4　Correspond with A. Luft regarding production from Clark Hill (0.1); analyze same (0.4); correspond with L. Despins regarding Bombardier jet (0.1); correspond with L. Despins and N. Bassett regarding yacht and plane (0.2)　0.80　1,225.00　980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 882 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 the same (.1) Date Initials Description Hours Rate Amount 12/27/2022 DEB4 Correspond with L. Despins regarding HCHK discovery (0.1); correspond with E. Sutton regarding K. Maistrello (0.2); correspond with regarding Wing Affirmation (0.2); correspond with L. Despins regarding Hodgson Russ email (0.1); correspond with A. Luft regarding ACASS transfers (0.2); correspond with N. Bassett and L. Despins regarding Wing Affirmation (0.2); correspond with E. Sutton regarding Maistrello information (0.1); correspond with regarding LQIRUPDQW declaration (0.1); correspond with A. Ganapathi regarding glossary and timeline (0.1) 1.30 1,225.00 1,592.50 12/27/2022 ECS1 Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate information 0.60 840.00 504.00 12/27/2022 ECS1 Review documents produced in connection with Rule 2004 subpoena 0.60 840.00 504.00 12/27/2022 ECS1 Prepare opposition to protective order appeal 0.20 840.00 168.00 12/27/2022 ECS1 Prepare objection to motion to modify consent order (2.0); call with A. Bongartz about same (.6) 2.60 840.00 2,184.00 12/27/2022 JPK1 Review Brown Rudnick Rule 2004 document production for certain email correspondence 1.40 775.00 1,085.00 12/27/2022 JPK1 Correspond with D. Barron regarding document production 0.10 775.00 77.50 12/27/2022 JPK1 Update Luft declaration in support of Trustee's opposition to motion for leave to appeal (.5); update exhibits and cover pages (.5); correspond with W. Farmer regarding 1.10 775.00 852.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 883 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/27/2022　JPK1　Summarize Rule 2004 discovery targets with regards to their production of certain email correspondence (.4); correspond with D. Barron regarding the same (.1)　0.50　775.00　387.50 12/27/2022　JPK1　Review and comment on citations to exhibits within the Trustee's opposition to motion for leave to appeal　0.20　775.00　155.00 12/27/2022　JPK1　Correspond with B. Ha regarding supplemental Rule 2004 production from Rule of Law Society and Rule of Law Society　0.20　775.00　155.00 12/27/2022　JPK1　Update master Rule 2004 discovery status report　0.30　775.00　232.50 12/27/2022　AEL2　ACASS agreement negotiation　0.50　1,510.00　755.00 12/27/2022　AEL2　Correspond with D. Barron re: Hodgson Russ documents　0.30　1,510.00　453.00 12/27/2022　Review, translate and analyze meeting minutes of Mountain of Spices Farm, a suborganization of the league led by Kwok　2.70　775.00　2,092.50 12/27/2022　Correspond with L. Despins and D. Barron regarding LQIRUPDQW declaration　0.30　775.00　232.50 12/27/2022　Correspond with LQIRUPDQW regarding declaration　1.00　775.00　775.00 12/27/2022　Correspond with LQIRUPDQW regarding debtor's Europe operations　0.20　775.00　155.00 12/27/2022　WCF　Review and revise opposition to motion for interlocutory appeal (.6); revise Luft declaration and exhibits (.2); correspond with P. Linsey (Neubert), A. Luft, J. Kosciewicz, E. Sutton regarding same (.1)　0.90　1,120.00　1,008.00 12/28/2022　DEB4　Correspond with J. Kosciewicz regarding discovery documents (0.2); review same (1.8); correspond with L. Despins and A. Luft regarding law firm discovery (0.2)　2.20　1,225.00　2,695.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 884 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/28/2022　DEB4　Conference and correspond with P. Linsey (Neubert) regarding bank discovery (0.5); correspond with L. Despins regarding same (0.1); correspond with regarding information form tipster (0.4)　1.00　1,225.00　1,225.00 12/28/2022　DEB4　Correspond with L. Despins regarding LQIRUPDQWdeclaration (0.3)　0.30　1,225.00　367.50 12/28/2022　ECS1　Review documents in connection with Rule 2004 subpoena production　0.10　840.00　84.00 12/28/2022　JPK1　Correspond with D. Barron regarding Baker and Hostetler financial payment spreadsheets　0.20　775.00　155.00 12/28/2022　JPK1　Analyze applicability of Civil RICO against professionals and attorneys (2.5); correspond with D. Barron regarding the same (.2)　2.70　775.00　2,092.50 12/28/2022　LAD4　Review/edit all afternoon Jane Doe declaration issues　1.70　1,860.00　3,162.00 12/28/2022　AEL2　Review documents re: Whitman Breed　0.90　1,510.00　1,359.00 12/28/2022　Review and translate meeting minutes for organizations related to Kwok　2.10　775.00　1,627.50 12/28/2022　Correspond with LQIRUPDQW regarding declaration　0.90　775.00　697.50 12/29/2022　DEB4　Analyze discovery documents and update master timeline and glossary　3.20　1,225.00　3,920.01 12/29/2022　DEB4　Correspond with A. Luft regarding law firm discovery (0.3); correspond with A. Luft regarding Greenwich Land discovery (0.2); correspond with P. Linsey (Neubert) regarding discovery from Golden Spring's counsel (0.2)　0.70　1,225.00　857.50 12/29/2022　JPK1　Correspond with S. Phan (United Lex) regarding Baker & Hostetler December 12, 2022 document production　0.30　775.00　232.50 Date　Initials　Description　Hours　Rate　Amount 12/29/2022　JPK1　Correspond with D. Merola (Baker Hostetler) regarding supplemental Rule 2004 document production (.1); correspond with D. Barron regarding the same (.1)　0.20　775.00　155.00 12/29/2022　JPK1　Correspond with A. Luft regarding Boies Schiller December 5, 2022 meet and confer　0.20　775.00　155.00 12/29/2022　AEL2　Correspond with D. Barron and J. Kosciewicz re: Boise Rule 2004 matters　0.40　1,510.00　604.00 12/29/2022　AEL2　Correspond with N. Bassett re: motions to compel Rule 2004 document productions　0.40　1,510.00　604.00 12/29/2022　AEL2　Correspond with P. Linsey (Neubert) and D. Barron re: Cohn Birnbaum　0.20　1,510.00　302.00 12/29/2022　Review and translate meeting minutes for the Hpay platform promotion meeting on December 19　1.50　775.00　1,162.50 12/29/2022　Correspond with LQIRUPDQWregarding not disclosing her identity　0.20　775.00　155.00 12/30/2022　AG30　Prepare questions for call regarding bank documents (.1); call with D. Barron and J. Kosciewicz regarding bank documents (.4); review glossary and bank discovery protocol (.5); search production database for relevant bank information (1.3)　2.30　775.00　1,782.50 12/30/2022　DEB4　Correspond with A. Luft regarding Greenwich Land transfers (0.2); analyze bank documents (1.4); correspond with J. Kosciewicz regarding bank documents (0.2); correspond with J. Kosciewicz regarding org chart (0.1)　1.90　1,225.00　2,327.50 12/30/2022　DEB4　Conference with J. Kosciewicz and A. Ganapathi regarding document review issues　0.40　1,225.00　490.00 12/30/2022　JPK1　Review and comment on Kwok glossary and timeline　0.30　775.00　232.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 886 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 Date　Initials　Description　Hours　Rate　Amount 12/30/2022　JPK1　Review issues and notes to prepare for call regarding bank documents (.3); attend telephone conference with D. Barron and A. Ganapathi regarding bank personal identifying information (.4)　0.70　775.00　542.50 12/30/2022　JPK1　Correspond with D. Barron regarding Kwok case glossary and timeline and Mei Guo deposition　0.80　775.00　620.00 12/30/2022　AEL2　Revise status report in Clark Hill matter　0.30　1,510.00　453.00 12/30/2022　Review and translate meeting minutes related to Hpay and Kwok's league organizations　0.20　775.00　155.00 12/31/2022　DEB4　Revise outline for Ngok deposition　2.40　1,225.00　2,940.00 Subtotal:　B261 Investigations　43.0　460,846.00 Total 6.50 696,044.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　12.10　1,860.00　22,506.00 NAB　Nicholas A. Bassett　Partner　23.10　1,510.00　34,881.00 AB21　Alex Bongartz　Of Counsel　37.90　1,510.00　57,229.00 AEL2　Luft, Avi E.　Of Counsel　99.10　1,510.00　149,641.00 SM29　Shlomo Maza　Associate　34.00　1,230.00　41,820.00 DEB4　Douglass E. Barron　Associate　110.90　1,225.00　135,852.50 WCF　Will C. Farmer　Associate　27.80　1,120.00　31,136.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356940 TS21　Tess Sadler　Associate　3.00　1,030.00　3,090.00 ECS1　Ezra C. Sutton　Associate　81.40　840.00　68,376.00 KC27　Kristin Catalano　Associate　16.20　775.00　12,555.00 Associate　7.80　775.00　6,045.00 JPK1　Jon P. Kosciewicz　Associate　47.20　775.00　36,580.00 AG30　Anuva V. Ganapathi　Associate　63.70　775.00　49,367.50 Associate　0.80　775.00　620.00 LM20　Lanie Miliotes　Associate　12.20　755.00　9,211.00 LK19　Leonie Koch　Associate　18.10　755.00　13,665.50 WEL　Wayne E. Le Blanc, Jr.　Paralegal　2.30　565.00　1,299.50 ML30　Mat Laskowski　Paralegal　3.10　515.00　1,596.50 DM26　David Mohamed　Paralegal　18.30　515.00　9,424.50 Other Timekeeper　10.80　775.00　8,370.00 JDA　Javii D. Austin　Other Timekeeper　1.20　365.00　438.00 KL12　Kelly Liu　Other Timekeeper　5.90　360.00　2,124.00 HRO　Heather R. O'Dea　Other Timekeeper　0.60　360.00　216.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/05/2022 Photocopy Charges (Color)　656.00　0.20　131.20 12/21/2022 Photocopy Charges　4,158.00　0.08　332.64 12/21/2022 Photocopy Charges　7,125.00　0.08　570.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 888 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 68 Kwok 50687-00002 Invoice No. 2356940 12/01/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 12/01/2022; EZRA SUTTON; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631297359216 (MAN)　33.71 12/01/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 12/01/2022; OFFICER, MANAGING OR; BLUE CAPITAL LIMITED; 27 HOSPITAL ROAD; GEORGETOWN, 66130 ; 1ZA6T1636790284493 (MAN)　68.71 12/01/2022 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202211-1 Dated 12/01/22, TLO Charges for 11/01-11/30/2022 - US Corporations, Person Searches and Comprehensive Reports.　(45.00) 12/01/2022 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202211-1 Dated 12/01/22, TLO Charges for 11/01-11/30/2022 - US Corporations, Person Searches and Comprehensive Reports.　45.00 12/01/2022 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202211-1 Dated 12/01/22, TLO Charges for 11/01-11/30/2022 - US Corporations, Person Searches and Comprehensive Reports.　75.00 12/01/2022 Articles and Publications - New York Law Institute, Invoice# 19442 Dated 12/01/22, NYLI usage. \$UWLFOHUequested by D. Mohamed.　12.00 12/02/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163492; 12/02/2022; FLOOR STESUITE- 620; BRAGAR WEXLER EAGEL & SQUIRE, P.C.; 810 7TH AVE; NEW YORK, NY 10019 ; 1ZA6T1630192882546 (MAN)　18.00 12/03/2022 Computer Search (Other)　4.05 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 889 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 69 Kwok 50687-00002 Invoice No. 2356940 12/04/2022 Westlaw　439.32 12/04/2022 Computer Search (Other)　3.15 12/05/2022 Westlaw　39.90 12/05/2022 Computer Search (Other)　2.52 12/06/2022 CSC/LexisNexis Document Solutions - Corporation Service Company (USD)(JPMSUA); Invoice # 86113529869 dated 2022-12-06; Genever Holdings Llc Search NY Disbursement/cost　20.00 12/06/2022 CSC/LexisNexis Document Solutions - Corporation Service Company (USD)(JPMSUA); Invoice # 86113529869 dated 2022-12-06; Genever Holdings Llc Search NY Service Fee - Ucc Search State Level　42.40 12/06/2022 CSC/LexisNexis Document Solutions - Corporation Service Company (USD)(JPMSUA); Invoice # 86113529869 dated 2022-12-06; Genever Holdings Llc Search NY Electronic Delivery　5.00 12/06/2022 Westlaw　90.30 12/07/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37180 Dated 12/07/22, Services of Subpoenas - Same Day service Manhattan Copies　149.50 12/07/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37171 Dated 12/07/22, Services of Subpoenas - Same Day service Out of State Copies　354.50 12/07/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/07/2022; Karin Maistrello; Karin Maistrello; 445 Park Avenue; NEW YORK, NY 10022 ; 1ZA6T1631290848263 (MAN)　15.98 12/07/2022 Attorney Service - Metro Attorney Service Inc., Invoice# 37181 Dated 12/07/22, Services of subpoenas　189.50 12/07/2022 Attorney Service - Metro Attorney Service Inc., Invoice# 37179 Dated 12/07/22, Services of subpoenas　229.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 890 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 70 Kwok 50687-00002 Invoice No. 2356940 12/07/2022 Attorney Service - Metro Attorney Service Inc., Invoice# 37183 Dated 12/07/22, Services of subpoenas　3,072.00 12/07/2022 Westlaw　386.68 12/08/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37187 Dated 12/08/22, Outside Professional Services - Service of subpoenas　199.50 12/08/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37198 Dated 12/08/22, Services of Subpoenas - Same Day service Out of State Copies　354.50 12/08/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37202 Dated 12/08/22, Services of Subpoenas - Same Day service Out of State Copies　354.50 12/08/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37201 Dated 12/08/22, Services of Subpoenas - Same day service out of state copies and attempted same day service at same address　459.00 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation IV Inc.; 1209 Orange Street; Wilmington, DE 198011120 ; 1ZA6T1630193557351 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation III Inc.; 52 Duane Street; New York, NY 100071207 ; 1ZA6T1630190426560 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation III Inc.; 162 East 64th St. 3rd Floor; New York, NY 100657478 ; 1ZA6T1630197400182 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Ho Wan Kwok; 162 East 64th Street 3 fl; New York, NY 100657478 ; 1ZA6T1630191226597 (MAN)　21.65 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 891 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 71 Kwok 50687-00002 Invoice No. 2356940 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation III Inc.; 57 West 57th Street Suite 400; New York, NY 100192801 ; 1ZA6T1630195745779 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation III Inc.; 1209 Orange Street; Wilmington, DE 198011120 ; 1ZA6T1630194193546 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation III Inc.; 3 Columbus Circle 20th Floor; New York, NY 100198760 ; 1ZA6T1630196979168 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Rule of Law Foundation III Inc.; 445 Park Avenue 9th Floor; New York, NY 100228606 ; 1ZA6T1630199786398 (MAN)　21.65 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Ho Wan Kwok; 373 Taconic Road; Greenwich, CT 068312828 ; 1ZA6T1630196868402 (MAN)　27.95 12/08/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163502; 12/08/2022; ; Ho Wan Kwok; 781 Fifth Avenue Apt. 1801; New York, NY 100225520 ; 1ZA6T1630194877405 (MAN)　27.95 12/08/2022 Attorney Service - Metro Attorney Service Inc., Invoice# 37197 Dated 12/08/22, Services of subpoenas　858.50 12/08/2022 Lexis/On Line Search　55.44 12/08/2022 Computer Search (Other)　10.71 12/08/2022 Computer Search (Other)　3.33 12/09/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37220 Dated 12/09/22, Services of Subpoenas - Same day service out of state copies　684.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 892 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 72 Kwok 50687-00002 Invoice No. 2356940 12/09/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163512; 12/09/2022; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631299786395 (MAN)　33.58 12/09/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163512; 12/09/2022; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631297400189 (MAN)　33.58 12/09/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163512; 12/09/2022; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631291226594 (MAN)　33.58 12/09/2022 Outside Professional Services - Metro Attorney Service Inc., Invoice# 37205 Dated 12/09/22, Outside Professional Services - Service of subpoenas　642.50 12/09/2022 Lexis/On Line Search　135.52 12/09/2022 Lexis/On Line Search　16.80 12/13/2022 Airfare - Nick Bassett; 11/16/2022; From/To: DCA/LGA; Airfare Class: Economy; Travel to New York, New York for depositions.　992.21 12/13/2022 Airfare - Nick Bassett; 11/09/2022; From/To: DCA/LGA; Airfare Class: Economy; Travel to New York, New York for depositions.　992.21 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/11/2022; Restaurant: LGA Bar Veloce; City: New York; Lunch; Number of people: 1; Travel to New York, New York for depositions　16.14 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/17/2022; Restaurant: Hudson News; City: Washington, DC; Number of people: 1; Travel to New York, New York for depositions　2.34 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 893 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 73 Kwok 50687-00002 Invoice No. 2356940 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/11/2022; Restaurant: LGA Beechers; City: New York; Dinner; Number of people: 1; Travel to New York, New York for depositions　23.39 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/17/2022; Restaurant: Dos Toros; City: New York; Dinner; Number of people: 1; Travel to New York, New York for depositions　24.93 12/13/2022 Travel Expense - Meals - Nick Bassett; 11/11/2022; Restaurant: Starbucks; City: New York; Breakfast; Number of people: 1; Travel to New York, New York for depositions　9.36 12/13/2022 Taxi/Ground Transportation - Nick Bassett; 11/11/2022; From/To: client/LGA; Service Type: Uber; Time: 18:00; Travel to New York, New York for depositions.　50.57 12/13/2022 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6020865 dated 01/15/2023; Service Type: Car; From/To: Office/Home; Passenger Paralegal; Ticket # 166075 dated 12/13/2022 23:57　57.80 12/13/2022 Taxi/Ground Transportation - Nick Bassett; 12/13/2022; From/To: Meeting/LGA; Service Type: Uber; Time: 18:00; Travel to New York, New York for depositions.　57.91 12/13/2022 Taxi/Ground Transportation - Nick Bassett; 11/17/2022; From/To: LGA/Client meeting; Service Type: Uber; Time: 07:15; Travel to New York, New York for depositions.　72.98 12/13/2022 Taxi/Ground Transportation - Nick Bassett; 11/11/2022; From/To: LGA/Client; Service Type: Uber; Time: 18:20; Travel to New York, New York for depositions.　75.93 12/13/2022 Local - Meals - Associate; 11/29/2022; Restaurant: Holy Schnitzel ; City: New York; Dinner; Number of people: 1; Dinner while working late on client related matter　14.83 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 894 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 74 Kwok 50687-00002 Invoice No. 2356940 12/13/2022 Local - Meals - Of Counsel; 11/29/2022; Restaurant: NAYA; City: New York; Dinner; Number of people: 1; Dinner regarding working late on KWOK　15.75 12/13/2022 Travel Expense - Parking - Nick Bassett; 11/17/2022; Travel to New York, New York for depositions.　27.00 12/13/2022 Travel Expense - Parking - Nick Bassett; 11/11/2022; Travel to New York, New York for depositions.　27.00 12/13/2022 Lexis/On Line Search　66.08 12/13/2022 Computer Search (Other)　30.06 12/14/2022 Lexis/On Line Search　133.00 12/14/2022 Lexis/On Line Search　14.84 12/14/2022 Lexis/On Line Search　26.60 12/14/2022 Lexis/On Line Search　26.60 12/14/2022 Lexis/On Line Search　33.04 12/15/2022 Lexis/On Line Search　138.60 12/15/2022 Westlaw　146.30 12/15/2022 Westlaw　210.70 12/15/2022 Computer Search (Other)　32.22 12/15/2022 Computer Search (Other)　5.13 12/16/2022 Westlaw　30.10 12/18/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/18/2022; Karin Maistrello; Karin Maistrello; 445 Park Avenue; NEW YORK, NY 10022 ; 1ZA6T1631295623559 (MAN)　15.88 12/19/2022 Lexis/On Line Search　99.12 12/20/2022 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37304 Dated 12/20/22, Services of Subpoenas - Expedited Services, Draft Check, Witness Fee Advance　298.50 12/20/2022 Lexis/On Line Search　118.72 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 75 Kwok 50687-00002 Invoice No. 2356940 12/20/2022 Lexis/On Line Search　55.44 12/20/2022 Computer Search (Other)　1.44 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; Officer, Managing G; Gettr USA, Inc.; 1209 Orange Street; Wilmington, DE 198011120 ; 1ZA6T1630193263034 (MAN)　24.63 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Crane Advisory Group LLC; One World Trade Center; New York, NY 100070103 ; 1ZA6T1630196026544 (MAN)　24.63 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; Officer, Managing G; Gettr USA, Inc.; 3 Columbus Circle; New York, NY 100198760 ; 1ZA6T1630199388498 (MAN)　24.63 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; Officer, Managing G; Gettr USA, Inc.; 28 Liberty Street,; New York, NY 100051400 ; 1ZA6T1630193366414 (MAN)　24.63 12/21/2022 UPS/Courier Service - UPS (USD) (JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; MOS Himalaya LLC; 8 The Green, Ste. A; Dover, DE 199013618 ; 1ZA6T1630190465518 (MAN)　24.63 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Jason Miller; 3 Columbus Circle; NEW YORK, NY 100198760 ; 1ZA6T1630191973253 (MAN)　24.63 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Bingshang Jiao; 2901 Brians Hill Ln.; Oakton, VA 221241229 ; 1ZA6T1630195117386 (MAN)　30.82 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 896 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 76 Kwok 50687-00002 Invoice No. 2356940 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; Officer, Managing G; MOS Himalaya LLC; 40 Brompton Road; Great Neck, NY 110213429 ; 1ZA6T1630198886979 (MAN)　30.83 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Maywind Trading LLC; 3341 S Wallace St., Apt B; Chicago, IL 606163521 ; 1ZA6T1630197971922 (MAN)　32.72 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Himalaya Investment LLC; 1851 Mcconnor Pkwy.; Schaumburg, IL 601734369 ; 1ZA6T1630197403330 (MAN)　32.72 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Maywind Trading LLC; 200 E Randolph ST; Chicago, IL 606016528 ; 1ZA6T1630190919082 (MAN)　32.72 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Wencong Wang; 826 North Avenue; Forest Park, GA 302971434 ; 1ZA6T1630198605558 (MAN)　38.92 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Mary Jiang; 33 Encina Avenue; Palo Alto, CA 943012300 ; 1ZA6T1630194910136 (MAN)　41.58 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; Mary Jiang; Himalaya Ventures LLC; 33 Encina Avenue; Palo Alto, CA 943012300 ; 1ZA6T1630198088313 (MAN)　41.58 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Himalaya Ventures LLC; 2500 El Camino Real #209; Palo Alto, CA 943061723 ; 1ZA6T1630194504549 (MAN)　47.77 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 897 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 77 Kwok 50687-00002 Invoice No. 2356940 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Jiaming Liu; 7424 E Blackrock Rd.; Scottsdale, AZ 852553472 ; 1ZA6T1630194269125 (MAN)　47.77 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; Jiaming Liu; Himalaya Investment LLC; 7424 E Blackrock Rd.; Scottsdale, AZ 852553472 ; 1ZA6T1630197624360 (MAN)　47.77 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Maywind Trading LLC; 12810 N Cave Creek Rd.; Phoenix, AZ 850226522 ; 1ZA6T1630192506498 (MAN)　47.77 12/21/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/21/2022; ; Maywind Trading LLC; 3341 S Wallace St., Apt B; Chicago, IL 606163521 ; 1ZA6T1630197971922 (MAN)　6.19 12/21/2022 Lexis/On Line Search　27.72 12/21/2022 Postage/Express Mail - Priority Mail;　12.75 12/21/2022 Postage/Express Mail - Priority Mail;　12.75 12/21/2022 Postage/Express Mail - Priority Mail;　47.75 12/21/2022 Postage/Express Mail - Priority Mail;　85.50 12/21/2022 Postage/Express Mail - Priority Mail;　9.55 12/21/2022 Postage/Express Mail - Priority Mail;　9.55 12/21/2022 Westlaw　193.76 12/21/2022 Westlaw　69.30 12/21/2022 Westlaw　90.30 12/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/22/2022; MARY JIANG; MARY JIANG; 2500 EL CAMINO REAL; PALO ALTO, CA 94306 ; 1ZA6T1630194910136 (MAN)　17.60 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 78 Kwok 50687-00002 Invoice No. 2356940 12/22/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163522; 12/22/2022; HIMALAYA VENTURES LLC; HIMALAYA VENTURES LLC; 2500 EL CAMINO REAL; PALO ALTO, CA 94306 ; 1ZA6T1630198088313 (MAN)　17.60 12/22/2022 Lexis/On Line Search　110.88 12/22/2022 Lexis/On Line Search　26.60 12/22/2022 Lexis/On Line Search　27.72 12/22/2022 Lexis/On Line Search　44.52 12/22/2022 Westlaw　60.20 12/22/2022 Computer Search (Other)　0.27 12/23/2022 Lexis/On Line Search　14.31 12/23/2022 Lexis/On Line Search　26.60 12/23/2022 Lexis/On Line Search　27.72 12/23/2022 Westlaw　232.12 12/23/2022 Westlaw　64.26 12/24/2022 Lexis/On Line Search　133.00 12/24/2022 Westlaw　60.20 12/25/2022 Lexis/On Line Search　159.60 12/25/2022 Westlaw　30.10 12/26/2022 Westlaw　90.30 12/27/2022 Lexis/On Line Search　27.72 12/27/2022 Westlaw　30.10 12/27/2022 Westlaw　64.26 12/27/2022 Westlaw　852.74 12/27/2022 Computer Search (Other)　1.08 12/27/2022 Computer Search (Other)　4.32 12/28/2022 Outside Professional Services - Metro Attorney Service Inc., Invoice# 37376 Dated 12/28/22, Professional service of subpoenas rendered　1,318.00 12/28/2022 Lexis/On Line Search　27.72 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 79 Kwok 50687-00002 Invoice No. 2356940 12/28/2022 Westlaw　368.76 12/29/2022 Westlaw　469.56 12/29/2022 Computer Search (Other)　1.08 12/30/2022 Copies of Documents - 12/22/2022; International Transaction Fee - article retrieval- ACA INVESTMENT FUND L.P.; Merchant: International transaction　0.55 12/30/2022 Copies of Documents - 12/22/2022; International Transaction Fee - Article retrieval - ACA INVESTMENT FUND L.P.; Merchant: International transaction　0.91 12/30/2022 Copies of Documents - 12/22/2022; International Transaction Fee - Article retrieval - ACA INVESTMENT FUND L.P.; Merchant: International transaction　0.91 12/30/2022 Copies of Documents - 12/14/2022; Fee for corporate documents from United Corporate Services, Inc.; Merchant: United Corp Services　1,218.58 12/30/2022 Copies of Documents - 12/22/2022; Article retrieval- ACA INVESTMENT FUND L.P.; Merchant: General registry　36.59 12/30/2022 Copies of Documents - 12/24/2022; Report retrieval - CARFAX Report.; Merchant: Carfax *carfax.com　39.99 12/30/2022 Copies of Documents - 12/22/2022; Article retrieval - ACA INVESTMENT FUND L.P.; Merchant: General registry　60.98 12/30/2022 Copies of Documents - 12/22/2022; Article retrieval - ACA INVESTMENT FUND L.P.; Merchant: General registry　60.98 12/30/2022 Search Fee - Companies Registry, Invoice# 12/30/2022cl Dated 12/30/22, Prepayment company search fee for the firm　7.05 12/31/2022 UnitedLex Invoices - UnitedLex Corp, Invoice# 080702 Dated 12/31/22, UnitedLex – DSAI December 2022 Charges – Outside Professional Services　5,815.35 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 900 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 80 Kwok 50687-00002 Invoice No. 2356940 12/31/2022 Westlaw　30.10 12/31/2022 Westlaw Business - Courtlink Use - Charges for December 2022　22.46 Total Costs incurred and advanced　\$27,. Current Fees and Costs　\$723,.68 Total Balance Due - Due Upon Receipt　\$723,.68 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 901 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356942 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 December 31, 2022 \$439,442.51 Costs incurred and advanced　14,612.64 Current Fees and Costs Due　\$454,055.15 Total Balance Due - Due Upon Receipt　\$454,055.15 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 902 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356942 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 December 31, 2022 \$439,442.51 Costs incurred and advanced　14,612.64 Current Fees and Costs Due　\$454,055.15 Total Balance Due - Due Upon Receipt　\$454,055.15 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 903 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356942 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Other Litigation \$439,442.51 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 12/03/2022　AEL2　Joint defense meeting with O'Melveny, L. Despins, D. Barron, and N. Bassett re: preliminary injunction hearing　2.00　1,510.00　3,020.00 12/03/2022　NAB　Telephone conference with O'Melveny team, L. Despins, D. Barron, and A. Luft regarding preparations for preliminary injunction hearing (2.0); correspond with L. Despins, D. Barron regarding same (.5); review certain filings in preparation for hearing (.3); telephone conference with D. Harbach (O'Melveny) regarding same (.2)　3.00　1,510.00　4,530.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 904 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/04/2022　NAB　Correspond with L. Despins regarding preparations for preliminary injunction hearing (.6); correspond with O'Melveny team, D. Barron regarding hearing strategy, exhibits and related issues (.8); telephone conference with S. Kinnaird regarding First Amendment issues (.3); review evidence and prepare argument for hearing (1.5); correspond with P. Friedman (O'Melveny) regarding same (.3); further analysis of same while traveling to Connecticut (1.5); continue to prepare hearing argument (.9); correspond with L. Despins regarding same (.3)　6.20　1,510.00　9,362.00 12/05/2022　LAD4　Review issues and notes to prepare for picketers hearing (.90); handle all day hearing re: Kwok picketers (8.70); post mortem with N. Bassett and O'Melveny team (.40)　10.00　1,860.00　18,600.00 12/05/2022　NAB　Participate in day one of preliminary injunction hearing (8.7); post-mortem with L. Despins and O'Melveny team (.4)　9.10　1,510.00　13,741.00 12/05/2022　NAB　Prepare argument and evidence for day one of preliminary injunction hearing (1.0); correspond with L. Despins regarding same (.1); conferences with O'Melveny team regarding same (.3); prepare argument and evidence for day two of hearing (.3)　1.70　1,510.00　2,567.00 12/06/2022　AB21　Correspond with L. Despins regarding recap of preliminary injunction hearing　0.10　1,510.00　151.00 12/06/2022　Attend parts of court hearing on PI (3.9); call and correspond with D. Barron regarding same (.6)　4.50　775.00　3,487.50 12/06/2022　LAD4　Prepare notes and talking points for picketers hearing (.90); handle same (7.50)　8.40　1,860.00　15,624.00 12/06/2022　NAB　Participate in day two of preliminary injunction hearing　7.50　1,510.00　11,325.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 905 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　NAB　Prepare argument and review case law for day two of preliminary injunction hearing (1.3); correspond with L. Despins regarding same (.7); conferences with D. Harbach and O'Melveny attorneys regarding same (.7); prepare argument and evidence for day three of hearing (.9)　3.60　1,510.00　5,436.00 12/07/2022　LAD4　Review issues and notes to prepare for picketers hearing (.80); handle same (8.90)　9.70　1,860.00　18,042.00 12/07/2022　AEL2　Correspond with N. Bassett re: yesterday's hearing and plan for today　0.20　1,510.00　302.00 12/07/2022　NAB　Prepare argument and evidence for day three of preliminary injunction hearing (1.1); correspond with L. Despins regarding same (.8); conferences with O'Melveny team regarding same (.4); correspond with A. Luft, D. Barron regarding hearing (.2); assess closing argument issues and next steps during return travel (.9)　3.40　1,510.00　5,134.00 12/07/2022　NAB　Participate in day three of preliminary injunction hearing　8.90　1,510.00　13,439.00 12/10/2022　LAD4　Prepare closing argument (including marking up N. Bassett's outline) (4.50)　4.50　1,860.00　8,370.00 12/10/2022　NAB　Continue to prepare closing argument outline and review evidentiary issues (2.0); correspond with L. Despins, D. Barron, and O'Melveny team regarding same (.4)　2.40　1,510.00　3,624.00 12/11/2022　LAD4　Review O'Melveny's closing presentation (1.20); continue edit of our closing (1.50); various calls N. Bassett re: same (.60)　3.30　1,860.00　6,138.00 12/11/2022　NAB　Telephone conference with L. Despins regarding closing argument (.6); correspond with L. Despins, D. Barron, and O'Melveny team regarding same (.7); further prepare argument outline and review certain submissions while traveling to Connecticut (3.2)　4.50　1,510.00　6,795.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 906 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/12/2022　LAD4　Review issues and notes to prepare for hearing (.8); handle hearing and post mortem (7.20); discussions with N. Bassett and O'Melveny during breaks (.4)　8.40　1,860.00　15,624.00 12/12/2022　NAB　Participate in hearing and post-mortem (7.2); conferences with L. Despins and O'Melveny team during hearing breaks (.4); prepare follow-up notes regarding same (.3); correspond with Paul Hastings team regarding hearing results (.2)　8.10　1,510.00　12,231.00 12/12/2022　NAB　Review issues, summations, and evidence to prepare for last day of evidentiary hearing (1.4); correspond with D. Harbach (O'Melveny) regarding same (.3); correspond with L. Despins regarding same (1.3)　3.00　1,510.00　4,530.00 Subtotal: B155 Court Hearings　112.50　182,072.50 B191　General Litigation 12/01/2022　AB21　Review draft supplemental submission in support of motion to compel Kwok to appear at PI hearing (0.1); correspond with D. Skalka (Neubert) and D. Barron regarding service of supplemental submission (0.1); review motion for continuance (0.1); calls with L. Despins regarding response to same (0.3); revise response (0.4); correspond with S. Sarnoff (O'Melveny) regarding same (0.1); correspond with M. Laskowski regarding filing and service (0.1)　1.20　1,510.00　1,812.00 12/01/2022　AME　Review and capture video from web regarding debtor's social media campaign　1.00　400.00　400.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 907 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date Initials Description Hours Rate Amount 12/01/2022 DEB4 Revise supplemental pleading (0.8); correspond with K. Catalano regarding same (0.4); correspond with L. Despins regarding same (0.3); correspond with D. Skalka (Neubert) regarding same (0.3); correspond with S. Mowery (Neubert) regarding same (0.1); correspond with L. Despins, N. Bassett, and A. Luft regarding motion for continuance (0.1); correspond with S. Mowery (Neubert) regarding service issues (0.1); correspond with M. Russo (Neubert) regarding email threats (0.2); correspond with PH team regarding Himalaya issues (0.1); correspond with E. Sutton and J. Kosciewicz regarding video evidence (0.2); correspond with and regarding same (0.5); correspond with L. Despins regarding case law related to supplemental pleading (0.2); analyze case law (0.9) 4.20 1,225.00 5,145.00 12/01/2022 DEB4 Correspond with O'Melveny team regarding video evidence (0.1); analyze same (0.3); correspond with S. Rough regarding email threat (0.1) 0.50 1,225.00 612.50 12/01/2022 ECS1 Investigate and review data in connection with the Debtor's social media intimidation campaign and protest against the Trustee (.3); correspond with D. Barron and UnitedLex about same (.3) 0.60 840.00 504.00 12/01/2022 IMG Review/capture online videos posted to Gettr 0.60 330.00 198.00 12/01/2022 JPK1 Correspond with D. Barron regarding 0.10 775.00 77.50 UnitedLex's ability to capture social media content from Kwok's social media accounts Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 908 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/01/2022　LAD4　Calls with A. Bongartz re: continuance in Kwok injunction matter (.30); t/c A. Bongartz re: Kwok as occupant of SN (.20)　0.50　1,860.00　930.00 12/01/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference (1.3); correspond with E. Sutton regarding same (.2)　1.50　355.00　532.50 12/01/2022　NAB　Correspond with L. Despins regarding preliminary injunction hearing and related issues (.6); analyze authority related to same (.6); correspond with Debtor's new counsel regarding same (.1); supplement outline for hearing (.5)　1.80　1,510.00　2,718.00 12/01/2022　SBK　Correspond with L. Despins on prior restraint law regarding insolvent defamer　0.10　1,635.00　0.00 12/01/2022　TLM1　Review and prepare for PH team video and picture posts on the GETTR website, specifically NFSC Speaks.　1.30　400.00　520.00 12/02/2022　AB21　Review objection to preliminary injunction (0.1); call with N. Bassett regarding same (0.4); follow-up analysis of authority regarding same (0.3); correspond with N. Bassett regarding same (0.1)　0.90　1,510.00　1,359.00 12/02/2022　AME　Review and capture Kwok-related video from web　0.50　400.00　200.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 909 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/02/2022　DEB4　Correspond with L. Despins regarding November 18 video (0.1); analyze objection to preliminary injunction motion (0.5); correspond with N. Bassett regarding same (0.3); correspond with L. Despins regarding Nov. 16 video (0.1); correspond with M. Russo (O'Melveny) regarding exhibit list (0.1); review and revise same (0.5); prepare list of additional suggested exhibits (0.8); correspond with A. Luft and N. Bassett regarding Discord chatrooms (0.1); correspond with M. Gonzalez (O'Melveny) regarding email threats (0.1); correspond with N. Bassett, E. Sutton regarding G series website (0.1)　2.70　1,225.00　3,307.50 12/02/2022　DEB4　Correspond with S. Rough regarding email threats (0.1); correspond with L. Despins regarding Al Jazeera video (0.1); analyze same (0.4); correspond with S. Sarnoff (O'Melveny) regarding same (0.1); correspond with A. Luft, E. Sutton, and J. Kosciewicz regarding case law in connection with supplemental pleading (0.1); correspond with D. Skalka regarding hearing (0.1); correspond with L. Despins regarding email threats (0.1); correspond with L. Despins regarding pamphlet (0.1); correspond with A. Bongartz regarding defamation issues (0.1)　1.20　1,225.00　1,470.00 12/02/2022　ECS1　Call with A. Luft regarding bankruptcy court comtempt authority　0.30　840.00　252.00 12/02/2022　ECS1　Investigate and review data in connection with the Debtor's social media intimidation campaign and protest against the Trustee　0.10　840.00　84.00 12/02/2022　IMG　Review and capture MilesGuoLive Gettr account posts　3.80　330.00　1,254.00 12/02/2022　AEL2　Review evidence for preliminary injunction　0.40　1,510.00　604.00 12/02/2022　AEL2　Correspond with N. Bassett and O'Melveny re: preliminary injunction hearing　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 910 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/02/2022　AEL2　Analysis of preliminary injunction objections　1.40　1,510.00　2,114.00 12/02/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference　3.50　355.00　1,242.50 12/02/2022　NAB　Review objection to request for preliminary injunction (.8); analyze authority in response to same (.4); telephone conference with A. Bongartz regarding same (.4); correspond with D. Barron regarding same and preparations for hearing (.2); correspond with O'Melveny team regarding exhibits and hearing preparations (.6); review open issues in preparation for PI hearing (.4); correspond with L. Despins regarding same (.3); analyze evidentiary and legal issues related to hearing (.9)　4.00　1,510.00　6,040.00 12/02/2022　TLM1　Review and prepare for PH team video and picture posts on the GETTR website, specifically NFSC Speaks.　0.50　400.00　200.00 12/02/2022　Summarize social media posts by Kwok and related parties　0.50　775.00　387.50 12/03/2022　DEB4　Call with O'Melveny and L. Despins, N. Bassett, A. Luft regarding trial preparation (2.0); call with L. Despins regarding ROLF and related issues (0.2); correspond with A. Luft regarding protests (0.2); correspond with L. Despins and D. Harbach (O'Melveny) regarding video evidence (0.2); correspond with L. Despins regarding Kwok biography (0.2); prepare analysis for O'Melveny regarding evidence (1.2); correspond with L. Despins regarding open issues (0.3); correspond with M. Gonzalez (O'Melveny) and D. Harbach regarding social media evidence (0.2); analyze same (1.1); correspond with S. Rough regarding social media evidence (0.1); correspond with regarding same (0.3)　6.00　1,225.00　7,350.01 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 911 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/03/2022　ECS1　Investigate and review data in connection with the Debtor's social media intimidation campaign and protest against the Trustee　0.50　840.00　420.00 12/03/2022　LAD4　Call with N. Bassett, D. Barron, A. Luft, and O'Melveny team (Harback, Friedman etc.) re: Kwok protesters litigation (2.00); t/c D. Barron re: ROLF and related issues (.20); review and comment on same (.90); work all afternoon with D. Barron to find evidence for O'Melveny team (3.10); review Kwok's first amendment brief (1.10); review/edit agenda for team meeting (.40)　7.70　1,860.00　14,322.00 12/03/2022　AEL2　Correspond with O'Melveny re: first amendment arguments and evidence for preliminary injunction hearing　0.50　1,510.00　755.00 12/04/2022　AB21　Calls with L. Koch regarding application of Barton doctrine (0.3); review correspondence from L. Koch regarding same (0.1)　0.40　1,510.00　604.00 12/04/2022　Review and translate videos posted by Kwok (1.4); correspond with D. Barron re same (0.5); analyze Kwok connection with H Coin (0.5); call with D. Barron regarding videos, translation certificate, and the notarization of same (.4)　2.80　775.00　2,170.00 12/04/2022　DEB4　Correspond with E. Sutton regarding deposition exhibits (0.1); correspond with E. Sutton regarding translations of same (0.2)　0.30　1,225.00　367.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 912 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/04/2022　DEB4　Further correspond with S. Pahlavan regarding translation (0.3); conference with regarding same (0.4); revise certificate related to same (0.2); correspond with S. Pahlavan regarding emails to PH personnel (0.2); calls with A. Luft regarding deposition exhibits (0.3); analyze documents related to same (1.2); correspond with L. Despins regarding Rule 2016 declaration (0.3); correspond with P. Friedman (O'Melveny) regarding same (0.2); correspond with D. Cantor regarding free speech case law (0.4); correspond with regarding video evidence (0.2); correspond with M. Gonzalez (O'Melveny) regarding translation (0.1); correspond with PH team regarding calls to protest (0.2)　4.00　1,225.00　4,900.00 12/04/2022　DEB4　Correspond with regarding video evidence (0.2); correspond with S. Rough regarding email threats (0.1); correspond with O'Melveny team regarding video evidence (0.2); correspond with O'Melveny team regarding LQIRUPDQW contact (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins and D. Harbach (O'Melveny) regarding video evidence (0.2); correspond with E. Greim (Graves Garrett) regarding LQIRUPDQW contact (0.1); correspond with and regarding evidence and related translation (0.1); correspond with L. Despins and D. Harbach regarding hearing evidence (0.2); correspond with S. Pahlavan (O'Melveny) on translations (0.1)　1.40　1,225.00　1,715.00 12/04/2022　IMG　Review and capture online video regarding Kwok social media campaign　0.20　330.00　66.00 12/04/2022　LK19　Analyze application of Barton doctrine in bankruptcy courts (5.8); calls with A. Bongartz regarding same (.3)　6.10　755.00　4,605.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 913 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/04/2022　SBK　Correspond with L. Despins and N. Bassett on First Amendment issues with obstruction of bankruptcy proceeding　0.20　1,635.00　0.00 12/04/2022　Review videos posts by Kwok's related accounts and transcribe into English　0.90　775.00　697.50 12/05/2022　AB21　Review Barton case law (0.6); calls with L. Koch regarding same (0.1); calls with L. Koch regarding preparing related motion to dismiss complaint against L. Despins & PH (0.2); review precedent motions to dismiss (0.3); call with D. Barron regarding same (0.1)　1.30　1,510.00　1,963.00 12/05/2022　AB21　Review ethics complaint (0.3); call with J. Kosciewicz regarding same (0.1)　0.40　1,510.00　604.00 12/05/2022　AB21　Review revisions to proposed preliminary injunction order　0.20　1,510.00　302.00 12/05/2022　AME　Review and capture Kwok-related video from web　0.80　400.00　320.00 12/05/2022　DEB4　Correspond with A. Bongartz, J. Kosciewecz regarding ethics complaint (0.1); conference with A. Bongartz regarding same (0.1)　0.20　1,225.00　245.00 12/05/2022　DEB4　Correspond with A. Bongartz regarding plaintiffs and opposing counsel in connection with district court action (0.5)　0.50　1,225.00　612.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 914 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/05/2022　DEB4　Correspond with L. Despins regarding informant email (0.1); correspond with E. Sutton regarding hearing documents (0.2); correspond with and regarding translation issue (0.1); correspond with L. Despins regarding 18 USC 1507 (0.1); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding text message (0.3); correspond with E. Sutton regarding same (0.1); correspond with E. Sutton regarding timeline document (0.1); prepare memorandum to L. Despins regarding 18 USC 1507 (0.7); follow up correspondence with and regarding translation issue (0.2); follow up correspondence with L. Despins regarding same (0.1); further correspond with L. Despins regarding Picard case (0.5)　2.60　1,225.00　3,185.00 12/05/2022　DEB4　Correspond with N. Bassett regarding photo evidence (0.2); correspond with L. Despins regarding hearing strategy (0.1); correspond with L. Despins regarding LQIRUPDQW(0.1); correspond with E. Greim (Graves Garrett) regarding same (0.1); correspond with A. Luft and E. Sutton regarding deposition translations (0.2)　0.70　1,225.00　857.50 12/05/2022　IMG　Review and capture MilesGuoLive Gettr account posts　1.60　330.00　528.00 12/05/2022　JPK1　Correspond with D. Barron regarding ethics complaint filed by Elliot Dordick (.3); call with A. Bongartz regarding same (.1)　0.40　775.00　310.00 12/05/2022　LK19　Analyze procedure for filing a Barton challenge and application of same　2.00　755.00　1,510.00 12/05/2022　LK19　Analyze case law regarding Barton doctrine and policy arguments (3.1); calls with A. Bongartz regarding same (.1)　3.20　755.00　2,416.00 12/05/2022　LK19　Analyze case law on Barton doctrine for motion to dismiss (.4); calls with A.　0.60　755.00　453.00 Bongartz regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 12/05/2022　MOL　Review and prepare downloads of certain videos from (@MilesGuo webpage for PH team reference　2.80　355.00　994.00 12/05/2022　TLM1　Review and prepare for PH team video and picture posts on the GETTR website, specifically NFSC Speaks.　0.80　400.00　320.00 12/05/2022　Correspond with D. Mohamed regarding debtor's asset and former NFSC member　0.50　775.00　387.50 12/06/2022　AB21　Call with L. Koch regarding motion to dismiss action against L. Despins and Paul Hastings (0.1); call with D. Barron regarding related background facts (0.1)　0.20　1,510.00　302.00 12/06/2022　Review and translate internet evidence regarding TRO violation　0.20　775.00　155.00 12/06/2022　IDE B4　Call with A. Bongartz regarding SDNY district court plaintiffs (0.1); correspond with N. Bassett regarding same (0.1)　0.20　1,225.00　245.00 12/06/2022　DE B4　Correspond with M. Russo (O'Melveny) regarding joint defense agreement　0.10　1,225.00　122.50 12/06/2022　DEB4　Correspond with N. Bassett and L. Despins regarding Gettr posting and handles (0.1); correspond with M. Lopez regarding Gettr posts (0.1); correspond with L. Despins regarding same (0.2); correspond and conference with regarding hearing (0.6); correspond with L. Despins regarding same (0.2); correspond with N. Bassett and L. Despins regarding Gettr postings (0.2); correspond with E. Sutton regarding Hamilton documents (0.2); correspond with M. Gonzalez (O'Melveny) regarding Kwok postings (0.1); correspond with L. Despins regarding related declaration (0))　1.90　1,225.00　2,327.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 916 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　DEB4　Correspond with L. Despins and N. Bassett regarding witness Jiao (0.2); correspond with E. Sutton regarding same (0.2); analyze documents related to same (0.8); further correspond with N. Bassett regarding same (0.4); correspond with E. Sutton regarding subpoena (0.1); correspond with N. Bassett regarding corporate documents signed by Jiao (0.1); correspond with regarding additional witnesses (0.1); correspond with regarding witness Cheng (0.2); analyze documents related to same (0.6); correspond with A. Bongartz regarding plaintiff Tao Zheng (0.1); correspond with regarding witness Y. Li (0.5); analyze documents related to same (1.0); correspond with L. Despins and N. Bassett regarding same (0.3); correspond with L. Despins regarding hearing update (0.3)　4.90　1,225.00　6,002.50 12/06/2022　DEB4　Correspond with and regarding evidentiary documents (0.2); correspond with L. Despins regarding same (0.1); correspond with O'Melveny team regarding transcripts (0.1)　0.40　1,225.00　490.00 12/06/2022　ECS1　Provide hearing support for the preliminary injunction hearing and provide corporate documents as needed　0.50　840.00　420.00 12/06/2022　IMG　Review and capture MilesGuoLive/China1989 Gettr account posts　2.50　330.00　825.00 12/06/2022　LK19　Call with A. Bongartz regarding motion to dismiss action against L. Despins and Paul Hastings (.1); draft motion to dismiss FARA complaint (2.8)　2.90　755.00　2,189.50 12/06/2022　AEL2　Correspond with D. Barron re: hearing follow up　0.30　1,510.00　453.00 12/06/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference　1.50　355.00　532.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 917 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　TLM1　Review and prepare for PH team video and picture posts on the GETTR website, specifically NFSC Speaks.　1.00　400.00　400.00 12/06/2022　Review and translate social media posts by Kwok related persons　0.50　775.00　387.50 12/06/2022　WCF　Review precedent SDNY motions to dismiss regarding claims complaint against PH, L. Despins (.5); correspond with A. Bongartz, L. Koch regarding same (.1)　0.60　1,120.00　672.00 12/07/2022　AME　Review and capture Kwok-related video from web　1.50　400.00　600.00 12/07/2022　Review internet evidence regarding Kwok assets (1.); telephone conferences with D. Barron re same and case representation (.3); review and translate certain Kwok videos and documents (); review list of plaintiffs in complaint ()　2.10　775.00　1,627.50 12/07/2022　DEB4　Correspond with L. Despins regarding research related to hearing (0.2); analyze bankruptcy court cases on free speech issues (2.2)　2.40　1,225.00　2,940.00 12/07/2022　DEB4　Correspond with S. Maza regarding protests (0.1)　0.10　1,225.00　122.50 12/07/2022　DEB4　Correspond with L. Despins regarding district court plaintiffs (0.2); correspond with L. Despins regarding ethics complaint (0.1); correspond with L. Despins regarding district court lawsuit plaintiff (0.1)　0.40　1,225.00　490.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 918 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　DEB4　Correspond with M. Gonzalez regarding translation (0.1); correspond with and regarding same (0.1); correspond with L. Despins regarding Xonbing Zhang (0.1); correspond with L. Despins regarding Kwok Gettr post (0.1); correspond with and regarding Mandarin language research (0.2); correspond with M. Gonzalez regarding house rental by protestors (0.1); correspond with L. Despins and N. Bassett regarding Kwok video (0.1); analyze documents related to Kwok supporters (1.5); correspond with regarding Kwok posts (0.1)　2.40　1,225.00　2,940.00 12/07/2022　DEB4　Correspond with N. Bassett regarding threatening voicemail (0.2); correspond with regarding LQIRUPDQW (0.2); correspond with L. Despins regarding latest protests (0.1); correspond with L. Despins regarding law on recording conversations (0.2); correspond with N. Bassett regarding TRO order (0.1)　0.80　1,225.00　980.00 12/07/2022　JPK1　Correspond with N. Bassett regarding temporary restraining order case law　0.10　775.00　77.50 12/07/2022　LK19　Draft motion to dismiss complaint against Paul Hastings and L. Despins　3.20　755.00　2,416.00 12/07/2022　AEL2　Review case law re: TRO's, injunction, and acting in concert　0.80　1,510.00　1,208.00 12/07/2022　AEL2　Correspond with PH team and O'Melveny re: schedule adjustments　0.50　1,510.00　755.00 12/07/2022　TLM1　Review and prepare for PH team video and picture posts on the GETTR website, specifically NFSC Speaks.　0.20　400.00　80.00 12/07/2022　Review and translate online posting regarding Kwok's connection to the protests　0.80　775.00　620.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 919 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　WCF　Review jurisdictional motions to dismiss submitted in Second Circuit (.2); correspond with L. Koch regarding same (.1)　0.30　1,120.00　336.00 12/08/2022　AB21　Conference with L. Koch regarding Barton motion to dismiss　0.30　1,510.00　453.00 12/08/2022　AB21　Call with PH team (L. Despins, N. Bassett, D. Barron, E. Sutton) regarding debriefing of hearings on preliminary injunction　0.60　1,510.00　906.00 12/08/2022　AB21　Correspond with D. Barron regarding additional Kwok videos　0.10　1,510.00　151.00 12/08/2022　Review and translate internet evidence on violating the TRO (); correspond with D. Barron regarding same ( )　0.50　775.00　387.50 12/08/2022　DEB4　Correspond with L. Koch regarding district court plaintiffs　0.40　1,225.00　490.00 12/08/2022　DEB4　Conference with S. Maza regarding defamation/injunction issues (0.4); analyze case law related to same (1.9); correspond with I. Chang regarding same (0.3); correspond with L. Despins regarding same (0.1); call with L. Despins, A. Bongartz, N. Bassett, K. Catalano, L. Koch, A. Luft, J. Kosciewicz regarding hearing update (0.6); correspond with regarding social media posting (0.1); correspond with L. Despins and N. Bassett regarding same (0.1); correspond with N. Bassett regarding TRO extension order (0.1); correspond with E. Sutton regarding same and mailing of same (0.2); correspond with E. Henzy (ZZ) regarding TRO extension order (0.1); correspond with Melissa Francis and Aaron Mitchell regarding same (0.1); correspond with ROLS/ROLFS regarding same (0.1); correspond with D. Wachen (Wachen) regarding same (0.1)　4.20　1,225.00　5,145.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 920 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/08/2022　ECS1　Meeting with L. Despins, N. Bassett, A. Bongartz, D. Barron to discuss post-hearing update and ongoing developments in the case　0.60　840.00　504.00 12/08/2022　ECS1　Analyze application of Bankruptcy Rules 7042 and 7015 and the ability to consolidate adversary proceedings　0.90　840.00　756.00 12/08/2022　ECS1　Review and comment on service of amended TRO　0.50　840.00　420.00 12/08/2022　JPK1　Attend all hands meeting with PH team regarding hearing for temporary restraining order　0.60　775.00　465.00 12/08/2022　KC27　Attend meeting with L. Despins, A. Bongartz, N. Bassett, D. Barron, E. Sutton, A. Luft regarding post-hearing update and pending litigation (.6)　0.60　775.00　465.00 12/08/2022　LK19　Conference with A. Bongartz regarding motion to dismiss complaint against PH and L. Despins (.3); draft motion to dismiss complaint against PH and L. Despins (); correspond with D. Barron regarding motion to dismiss complaint against PH and L. Despins (); correspond with W. Farmer regarding motion to dismiss complaint against PH and L. Despins ()　3.70　755.00　2,793.50 12/08/2022　LK19　Conference with L. Despins, N. Bassett, A. Bongartz , E. Sutton, A. Luft, K. Catalano regarding preliminary injunction hearing　0.60　755.00　453.00 12/08/2022　LAD4　Review submissions and notes to prepare for PI hearing (1.10)　1.10　1,860.00　2,046.00 12/08/2022　AEL2　Team update call with L. Despins, A. Bongartz, N. Bassett, E. Sutton, K. Catalano regarding PI hearings debrief and next steps　0.60　1,510.00　906.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 921 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/08/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference　3.50　355.00　1,242.50 12/08/2022　NAB　Correspond with D. Barron regarding preliminary injunction hearing and next steps (.4); telephone conference with L. Despins, A. Bongartz, D. Barron, E. Sutton regarding same (.6); prepare closing argument (1.4); analyze certain case law in connection with same (.9); correspond with D. Harbach (O'Melveny) regarding same (.4); correspond with L. Despins regarding same (.2); further prepare closing argument (.2)　4.10　1,510.00　6,191.00 12/08/2022　TLM1　Review and prepare for PH team video and picture posts on the GETTR website, specifically NFSC Speaks.　0.30　400.00　120.00 12/08/2022　Review social media posts related to Kwok　0.30　775.00　232.50 12/08/2022　WCF　Review and analyze complaint against Paul Hastings LLP and L. Despins filed in SDNY (.6); correspond with L. Koch regarding same (.1)　0.70　1,120.00　784.00 12/09/2022　AME　Review and capture Kwok-related video from web　0.50　400.00　200.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 922 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/09/2022　DEB4　Correspond with L. Despins regarding ethics complaint (0.1); conference with N. Bassett regarding demonstrative and evidentiary issues (0.2); conference with E. Sutton regarding documents from investigation (0.2); correspond with M. Russo and A. Murray (O'Melveny) regarding exhibit list (0.2); correspond with S. Sarnoff (O'Melveny) regarding E. Dordick posting (0.1); correspond with S. Sarnoff and N. Bassett regarding same (0.1); correspond with E. Sutton regarding witness (0.1); correspond with M. Gonzalez (O'Melveny) regarding authentication (0.1); correspond with S. Sarnoff and N. Bassett regarding Kwok/Gettr connection (0.1); correspond with N. Bassett regarding demonstrative evidence (0.5); correspond with L. Despins regarding E. Dordick posts (0.2)　1.90　1,225.00　2,327.50 12/09/2022　DEB4　Correspond with N. Bassett regarding demonstrative evidence (0.3); correspond with E. Sutton and D. Mohamed regarding same (0.2); correspond with L. Despins regarding Hamilton/William Je (0.2); conference with A. Luft regarding same (0.2); correspond with N. Bassett and L. Despins regarding demonstrative design (0.5); correspond with G. Anuva regarding HCHK documents (0.3); correspond with L. Despins regarding Kwok petition (0.1); prepare draft demonstratives (0.8); correspond with M. Gonzalez (O'Melveny) regarding Yongbing Zhang (0.2); analyze hearing exhibits and related documents (1.0); analyze HCHK/Gettr related documents (0.8)　4.60　1,225.00　5,635.00 12/09/2022　ECS1　Analyze case law regarding Bankruptcy Rule 7042 and FRCP 42 (2.4); draft motion to consolidate adversary proceedings (1.1)　3.50　840.00　2,940.00 12/09/2022　LAD4　T/c N. Bassett re: \$250 mm proposal (.20)　0.20　1,860.00　372.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 923 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/09/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference　4.50　355.00　1,597.50 12/09/2022　NAB　Review submissions to prepare for PI hearing closing argument (1.1); telephone conference with L. Despins regarding same (.2); correspond with L. Despins and D. Barron regarding same, creation of demonstrative, and identification of additional exhibits (.5); review certain cases in connection with same (.4); telephone conference with D. Barron regarding same (.2); correspond with O'Melveny team regarding evidentiary issues and closing argument issues (.6); correspond with opposing counsel regarding exhibit filed under seal and related issues (.1); further prepare for closing argument (1.3)　4.40　1,510.00　6,644.00 12/09/2022　TLM1　Review new posts on NFSC Speaks website　0.10　400.00　40.00 12/10/2022　DEB4　Correspond with N. Bassett regarding demonstrative (0.2); correspond with L. Despins regarding defamation/injunction issues (0.2); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding demonstrative (0.1); correspond with L. Despins regarding Escobar article (0.4); correspond with N. Bassett regarding same (0.1); analyze case law related to defamation/injunction issues (1.3)　2.40　1,225.00　2,940.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 924 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/11/2022　DEB4　Correspond with N. Bassett and L. Despins regarding HK USA consent order (0.1); correspond with A. Bongartz regarding same (0.1); correspond with N. Bassett regarding transcript related to same (0.1); review transcripts (0.3); correspond with P. Friedman (O'Melveny) regarding HK USA consent order and related transcript (0.1); revise demonstrative (0.4); correspond with N. Bassett regarding same (0.1); analyze case law related to defamation and injunctions (4.2); email memo to L. Despins regarding same (0.8)　6.20　1,225.00　7,595.00 12/11/2022　LK19　Review and revise draft motion to dismiss complaint against Paul Hastings and L. Despins　1.60　755.00　1,208.00 12/11/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference　2.50　355.00　887.50 12/11/2022　WCF　Analyze authorities regarding Barton Doctrine and Rule 12(b)(1) dismissal (1.4); review and revise draft motion to dismiss SDNY foreign agent complaint (2.8); analyze bankruptcy case pleadings and orders regarding same (.7)　4.90　1,120.00　5,488.00 12/12/2022　AB21　Review draft Barton motion to dismiss (0.8); call with L. Koch regarding same (0.2); call with D. Barron regarding same (0.3); correspond with L. Koch regarding same (0.1)　1.40　1,510.00　2,114.00 12/12/2022　AME　Review and capture video from social media posts　3.50　400.00　1,400.00 12/12/2022　DEB4　Conference with A. Bongartz regarding motion to dismiss (0.3); conference with L. Koch regarding same (0.3); correspond with L. Koch regarding same (0.5); analyze documents related to same (0.6)　1.70　1,225.00　2,082.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 925 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date Initials Description Hours Rate Amount 12/12/2022 DEB4 Correspond with P. Linsey (Neubert) regarding documents for hearing (0.1); correspond with L. Koch regarding question related to injunction adversary proceeding (0.3); conference with K. Catalano regarding same (0.3); correspond with M. Russo (O'Melveny) regarding exhibit documents (0.1); correspond with N. Bassett regarding USMS service motion (0.1) 0.90 1,225.00 1,102.50 12/12/2022 ECS1 Analyze case law regarding Bankruptcy Rule 7042 and FRCP 42 (.6); draft motion to consolidate adversary proceedings (1.3) 1.90 840.00 1,596.00 12/12/2022 LK19 Revise draft motion to dismiss complaint against Paul Hastings and L. Despins (5.0); correspond with A. Bongartz regarding draft motion to dismiss (0.1); conference with A. Bongartz regarding draft motion to dismiss (.2); conference with D. Barron regarding case background for same (.3); correspond with A. Bongartz regarding case background (0.1) 5.70 755.00 4,303.50 12/12/2022 LK19 Analyze case law regarding possible tort claims held by Trustee against debtor out of possession 1.50 755.00 1,132.50 12/12/2022 TLM1 Review new content on NFSC Speaks website and prepare for PH team 0.10 400.00 40.00 12/12/2022 WCF Analyze authorities regarding Barton Doctrine and Rule 12(b)(6) claims (.9); correspond with L. Koch regarding comments on motion to dismiss (.2) 1.10 1,120.00 1,232.00 12/13/2022 AME Review/capture social media posts and video 1.50 400.00 600.00 12/13/2022 DEB4 Revise draft injunction order (0.5); correspond with N. Bassett regarding same (0.1) 0.60 1,225.00 735.00 12/13/2022 ECS1 Analyze case law regarding Bankruptcy Rule 7042 and FRCP 42 (.2); draft motion to 1.30 840.00 1,092.00 consolidate adversary proceedings (1.1) Date　Initials　Description　Hours　Rate　Amount 12/13/2022　LK19　Revise motion to dismiss complaint against Paul Hastings and L. Despins　3.60　755.00　2,718.00 12/13/2022　LAD4　Review/edit PI draft order and numerous emails to O'Melveny team re: same (1.20)　1.20　1,860.00　2,232.00 12/13/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference (1.9); correspond with E. Sutton regarding same (.1)　2.00　355.00　710.00 12/13/2022　NAB　Call with A. Luft regarding preliminary injunction hearing (.4); revise proposed preliminary injunction order and correspond with L. Despins, D. Barron, and O'Melveny team regarding same (.7); review additional potential evidence relating to PI hearing and contempt motion (.5); further revise proposed order and analyze authority in connection with same (.8)　2.40　1,510.00　3,624.00 12/13/2022　TLM1　Review new content on NFSC Speaks website and prepare for PH team　0.20　400.00　80.00 12/14/2022　DEB4　Correspond with L. Koch regarding prior settlement discussions in record　0.20　1,225.00　245.00 12/14/2022　DEB4　Correspond with M. Russo (O'Melveny) and A. Murray (O'Melveny) regarding trial record (0.1); correspond with N. Bassett regarding trial record (0.1); correspond with N. Bassett and L. Despins regarding ongoing protests (0.2); correspond with N. Bassett regarding Friedman article on protest organization (0.1); revise injunction order (0.2)　0.70　1,225.00　857.50 12/14/2022　KC27　Analyze case law regarding claim by trustee against debtor　0.90　775.00　697.50 12/14/2022　LK19　Revise motion to dismiss (1.1); correspond with D. Barron regarding draft motion to dismiss (0.2)　1.30　755.00　981.50 12/14/2022　LK19　Correspond with S. Maza regarding case law on disinterestedness　0.40　755.00　302.00 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　MOL　Review and prepare downloads of certain videos from @MilesGuo webpage for PH team reference　2.50　355.00　887.50 12/14/2022　NAB　Revise proposed preliminary injunction order (.3); correspond with M. Gonzalez (O'Melveny) regarding same (.3)　0.60　1,510.00　906.00 12/14/2022　TLM1　Review new posts on NFSC Speaks website and prepare for PH team　0.10　400.00　40.00 12/15/2022　DEB4　Prepare documents for G. Cora (Davis Polk) regarding SDNY plaintiffs　0.80　1,225.00　980.00 12/15/2022　DEB4　Correspond with M. Russo (O'Melveny) regarding trial evidence (0.2); correspond with J. Montalvo (O'Melveny) regarding same (0.1); prepare email for O'Melveny team regarding protestor issue (0.5)　0.80　1,225.00　980.00 12/15/2022　ECS1　Prepare appellee briefs in appeals of corporate governance order and Trustee order　1.30　840.00　1,092.00 12/15/2022　Review and prepare translation of FayFay show and Webex audio (3.5); analyze information on Kwok's relationship with William Je (0.6)　4.10　775.00　3,177.50 12/15/2022　TLM1　Review new posts on NFSC Speaks website and prepare for PH team　0.20　400.00　80.00 12/16/2022　AB21　Correspond with D. Barron regarding Barton motion to dismiss　0.10　1,510.00　151.00 12/16/2022　DEB4　Correspond with A. Bongartz regarding motion to dismiss (0.2); correspond with L. Koch regarding same (0.1); correspond with G. Cora (Davis Polk) regarding defendants (0.2); correspond with G. Cora regarding pleadings on social media campaign and related documents (0.3)　0.80　1,225.00　980.00 12/16/2022　Investigate identity of the SDNY plaintiffs who sued the Trustee and PH (0.4); review and translate related documents and social media posts (2.0)　2.40　775.00　1,860.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 928 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/16/2022　MOL　Review and prepare downloads of certain videos for PH team reference　1.50　355.00　532.50 12/16/2022　NAB　Correspond with L. Despins regarding contempt motion next steps (.1)　0.10　1,510.00　151.00 12/16/2022　TLM1　Review new posts on NFSC Speaks website and prepare for PH team　0.10　400.00　40.00 12/16/2022　TLM1　Catalog collected media in chain of custody sheet　0.20　400.00　80.00 12/17/2022　DEB4　Call with O'Melveny team, L. Despins, N. Bassett regarding contempt reply brief (0.8); correspond with N. Bassett regarding same (0.1); correspond with regarding video evidence (0.1)　1.00　1,225.00　1,225.00 12/17/2022　LAD4　Call with O'Melveny team and N. Bassett, D. Barron re: contempt reply (.80)　0.80　1,860.00　1,488.00 12/17/2022　NAB　Correspond with L. Despins regarding contempt motion evidentiary issues (.2); review documents related to same (.3); telephone conference with P. Friedman (O'Melveny), S. Sarnoff (O'Melveny), and L. Despins, D. Barron regarding contempt motion reply brief (.8); correspond with P. Friedman, S. Sarnoff, and L. Despins regarding same (.1); correspond with A. Bongartz regarding same (.1)　1.50　1,510.00　2,265.00 12/18/2022　AB21　Call with E. Sutton regarding insert for reply in support of TRO contempt motion　0.20　1,510.00　302.00 12/18/2022　ECS1　Draft insert to reply in support of contempt motion in PAX v. Kwok (2.9); call with A. Bongartz regarding same (.2); analyze case law in connection with same (.8)　3.90　840.00　3,276.00 12/18/2022　Review documents and evidence related to plaintiffs who filed suit against Trustee and PH　0.60　775.00　465.00 12/18/2022　Review audio recording of Kwok for N. Bassett　0.20　775.00　155.00 Date　Initials　Description　Hours　Rate　Amount 12/19/2022　AB21　Revise insert for contempt motion re TRO (0.7); call with E. Sutton regarding same (0.2)　0.90　1,510.00　1,359.00 12/19/2022　DEB4　Correspond with G. Cora (Davis Polk) regarding SDNY plaintiffs　0.10　1,225.00　122.50 12/19/2022　DEB4　Correspond with G. Cora (Davis Polk) regarding plaintiffs in SDNY action　0.20　1,225.00　245.00 12/19/2022　DEB4　Conference with regarding SDNY plaintiffs　0.20　1,225.00　245.00 12/19/2022　ECS1　Draft insert to reply in support of contempt motion in PAX v. Kwok (1.4); call with A. Bongartz regarding same (.2); analyze case law regarding same (.7)　2.30　840.00　1,932.00 12/19/2022　Investigate the SDNY plaintiffs' connection with Kwok with respect to the lawsuit filed against the Trustee and PH (1.5); call with D. Barron regarding same (.2)　1.70　775.00　1,317.50 12/20/2022　AB21　Revise insert for reply to Kwok's objection to TRO contempt motion (0.3); correspond with N. Bassett regarding same (0.1); correspond with P. Friedman (O'Melveny) and S. Sarnoff (O'Melveny) regarding same (0.1)　0.50　1,510.00　755.00 12/20/2022　DEB4　Correspond with G. Cora (Davis Polk) regarding photo evidence　0.10　1,225.00　122.50 12/20/2022　DEB4　Correspond with regarding protestor　0.10　1,225.00　122.50 12/20/2022　DEB4　Correspond with A. Bongartz regarding SDNY complaint　0.20　1,225.00　245.00 12/20/2022　DEB4　Correspond with G. Cora (Davis Polk) regarding protesters　0.20　1,225.00　245.00 12/20/2022　DEB4　Correspond with M. Gonzalez (O'Melveny) regarding protester　0.10　1,225.00　122.50 12/20/2022　ECS1　Draft insert to reply in support of contempt motion in PAX v. Kwok　0.10　840.00　84.00 Date　Initials　Description　Hours　Rate　Amount 12/20/2022　NAB　Review and revise draft insert for contempt motion reply brief (.7); correspond with A. Bongartz regarding same (.2)　0.90　1,510.00　1,359.00 12/21/2022　DEB4　Correspond with G. Andres (Davis Polk) regarding SDNY plaintiffs　0.20　1,225.00　245.00 12/21/2022　DEB4　Correspond with L. Aronson (O'Melveny) regarding SDNY plaintiffs　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with regarding SDNY plaintiffs　0.10　1,225.00　122.50 12/21/2022　DEB4　Correspond with G. Cora (Davis Polk) regarding SDNY plaintiffs　0.30　1,225.00　367.50 12/21/2022　LK19　Analyze case law regarding Fifth Amendment assertion and inferences　1.10　755.00　830.50 12/21/2022　AEL2　Review privilege case law regarding Trustee deposition　0.50　1,510.00　755.00 12/21/2022　AEL2　Analysis of Fifth Amendment issues　0.50　1,510.00　755.00 12/21/2022　AEL2　Correspond with L. Koch regarding Fifth Amendment analysis　0.40　1,510.00　604.00 12/21/2022　AEL2　Call with N. Bassett re: assertions of privilege and the Fifth Amendment　0.60　1,510.00　906.00 12/21/2022　Investigate the relationship between Kwok and the SDNY plaintiffs who filed lawsuit against the Trustee and PH　0.40　775.00　310.00 12/22/2022　AB21　Review draft reply in support of TRO contempt motion　0.20　1,510.00　302.00 12/22/2022　DEB4　Review and comment on draft reply in support of contempt motion　0.20　1,225.00　245.00 12/22/2022　DEB4　Correspond with L. Despins, A Luft and N. Bassett regarding draft reply in support of contempt motion　0.10　1,225.00　122.50 12/22/2022　LAD4　Review/edit draft contempt reply (.50)　0.50　1,860.00　930.00 12/22/2022　AEL2　Review and revise drafts of preliminary injunction brief　0.60　1,510.00　906.00 12/23/2022　LK19　Analyze case law regarding Fifth Amendment invocation　1.60　755.00　1,208.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 Date　Initials　Description　Hours　Rate　Amount 12/23/2022　NAB　Analyze cases related to contempt motion hearing (.3)　0.30　1,510.00　453.00 12/24/2022　AEL2　Analyze case law regarding invocation of the Fifth Amendment　1.80　1,510.00　2,718.00 12/26/2022　LK19　Analyze case law regarding invocation of the Fifth Amendment by a nonparty　2.40　755.00　1,812.00 12/26/2022　AEL2　Analysis regarding necessary parties and the Fifth Amendment　0.50　1,510.00　755.00 12/26/2022　NAB　Correspond with A. Luft regarding Fifth Amendment issues (.2); analyze cases regarding same (.4)　0.60　1,510.00　906.00 12/27/2022　DEB4　Correspond with L. Koch regarding motion to dismiss in SDNY litigation　0.10　1,225.00　122.50 12/27/2022　HRO　Research Second Circuit cases regarding the Fifth Amendment and planned future perjury　1.60　360.00　576.00 12/27/2022　LK19　Analyze case law regarding Fifth Amendment privilege　2.80　755.00　2,114.00 Subtotal: B191 General Litigation　26.0　256,052.51 B195　Non-Working Travel 12/06/2022　Travel to and from PH New York office to CT District Court for hearing on preliminary injunction (Bill at 1/2 rate)　3.40　387.50　1,317.50 Subtotal:　B195 Non-Working Travel　3.40　1,317.50 Total　3.0　439,442.51 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　56.30　1,860.00　104,718.00 NAB　Nicholas A. Bassett　Partner　82.10　1,510.00　123,971.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 932 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356942 AEL2 Luft, Avi E. Of Counsel 11.70 1,510.00 17,667.00 AB21 Alex Bongartz Of Counsel 9.00 1,510.00 13,590.00 DEB4 Douglass E. Barron Associate 67.40 1,225.00 82,565.01 WCF Will C. Farmer Associate 7.60 1,120.00 8,512.00 ECS1 Ezra C. Sutton Associate 18.30 840.00 15,372.00 KC27 Kristin Catalano Associate 1.50 775.00 1,162.50 Associate 3.70 775.00 2,867.50 JPK1 Jon P. Kosciewicz Associate 1.20 775.00 930.00 Associate 10.10 775.00 7,827.50 Associate 3.40 387.50 1,317.50 LK19 Leonie Koch Associate 44.30 755.00 33,446.50 Other Timekeeper 9.20 775.00 7,130.00 TLM1 Trevor Mijares Other Timekeeper 5.10 400.00 2,040.00 AME Amy M. Ecklund Other Timekeeper 9.30 400.00 3,720.00 HRO Heather R. O'Dea Other Timekeeper 1.60 360.00 576.00 MOL Other Timekeeper 25.80 355.00 9,159.00 IMG Other Timekeeper 8.70 330.00 2,871.00 Mayra O. Lopez Ian M. Gore Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 933 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 31 Kwok 50687-00003 Invoice No. 2356942 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/04/2022 Westlaw　120.40 12/05/2022 Westlaw　391.30 12/08/2022 Westlaw　356.58 12/09/2022 Westlaw　446.32 12/10/2022 Westlaw　1,362.34 12/11/2022 Westlaw　1,442.14 12/11/2022 Westlaw　30.10 12/12/2022 Westlaw　1,138.62 12/12/2022 Westlaw　446.88 12/12/2022 Computer Search (Other)　12.78 12/13/2022 Vendor Expense - 11/25/2022; FedEx Office expenses regarding service of temporary restraining order on Rule of Law Foundation and Rule of Law Society regarding KWOK; Printing　15.43 12/13/2022 Vendor Expense - 11/25/2022; FedEx Office expenses regarding service of temporary restraining order on Rule of Law Foundation and Rule of Law Society regarding KWOK; Shipping　219.12 12/13/2022 Vendor Expense - 11/25/2022; FedEx Office expenses regarding service of temporary restraining order on Rule of Law Foundation and Rule of Law Society regarding KWOK; Shipping　66.88 12/13/2022 Lexis/On Line Search　128.25 12/13/2022 Westlaw　1,267.42 12/13/2022 Westlaw　60.20 12/14/2022 Westlaw　60.20 12/15/2022 Westlaw　30.10 12/15/2022 Westlaw　519.26 12/16/2022 Westlaw　309.12 12/16/2022 Westlaw　313.74 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 934 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 32 Kwok 50687-00003 Invoice No. 2356942 12/17/2022 Airfare - Nick Bassett; 12/02/2022; From/To: DCA/Westchester; Airfare Class: Economy; Travel to Bridgeport, CT to attend preliminary injunction hearings.　809.20 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/07/2022; Restaurant: LGA Micasa; City: New York; Dinner; Number of people: 1; Travel to Bridgeport, CT to attend preliminary injunction hearings　16.60 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/04/2022; Restaurant: Mezah; City: Washington, DC; Dinner; Number of people: 1; Travel to Bridgeport, CT to attend preliminary injunction hearings　18.72 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/05/2022; Restaurant: Marketplace Kitchen Bar; City: Bridgeport; Dinner; Number of people: 1; Travel to Bridgeport, CT to attend preliminary injunction hearings　50.00 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/06/2022; Restaurant: Leghorn Steakhouse; City: Bridgeport; Dinner; Number of people: 1; Travel to Bridgeport, CT to attend preliminary injunction hearings　50.00 12/17/2022 Travel Expense - Meals - Nick Bassett; 12/04/2022; Restaurant: Marriott; City: Bridgeport; Number of people: 1; Travel to Bridgeport, CT to attend preliminary injunction hearings　8.50 12/17/2022 Lodging - Nick Bassett; 12/06/2022; Hotel: Marriott; Check-in date: 12/04/2022; Check-out date: 12/05/2022; Travel to Bridgeport, CT to attend preliminary injunction hearings.　201.52 12/17/2022 Lodging - Nick Bassett; 12/06/2022; Hotel: Hyatt; Check-in date: 12/05/2022; Check-out date: 12/06/2022; Travel to Bridgeport, CT to attend preliminary injunction hearings.　217.35 12/17/2022 Taxi/Ground Transportation - Nick Bassett; 12/04/2022; From/To: LGA/Bridgeport; Service Type: Uber; Time: 22:06; Travel to Bridgeport, CT to attend preliminary injunction hearings.　133.98 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 935 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 33 Kwok 50687-00003 Invoice No. 2356942 12/17/2022 Taxi/Ground Transportation - Nick Bassett; 12/04/2022; From/To: hotel/meeting; Service Type: Uber; Time: 09:04; Travel to Bridgeport, CT to attend preliminary injunction hearings.　14.93 12/17/2022 Taxi/Ground Transportation - Nick Bassett; 12/06/2022; From/To: meeting/hotel; Service Type: Uber; Time: 18:52; Travel to Bridgeport, CT to attend preliminary injunction hearings.　15.97 12/17/2022 Taxi/Ground Transportation - Nick Bassett; 12/06/2022; From/To: meeting/hotel; Service Type: Uber; Time: 18:28; Travel to Bridgeport, CT to attend preliminary injunction hearings.　17.49 12/17/2022 Taxi/Ground Transportation - Nick Bassett; 12/06/2022; From/To: hotel/meeting; Service Type: Uber; Time: 08:44; Travel to Bridgeport, CT to attend preliminary injunction hearings.　18.98 12/17/2022 Taxi/Ground Transportation - Nick Bassett; 12/07/2022; From/To: hotel/meeting; Service Type: Uber; Time: 09:06; Travel to Bridgeport, CT to attend preliminary injunction hearings.　19.89 12/17/2022 Travel Expense - Parking - Nick Bassett; 12/07/2022; Travel to Bridgeport, CT to attend preliminary injunction hearings.　116.00 12/17/2022 Vendor Expense - Nick Bassett; 12/06/2022; Travel to Bridgeport, CT to attend preliminary injunction hearings; Essentials purchased due to extended stay　61.93 12/17/2022 Vendor Expense - Nick Bassett; 12/07/2022; Travel to Bridgeport, CT to attend preliminary injunction hearings; Airline Ticketing Fees　75.00 12/21/2022 Airfare - Nick Bassett; 12/09/2022; From/To: LGA/DCA; Airfare Class: Economy; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　468.60 12/21/2022 Airfare - Nick Bassett; 12/09/2022; From/To: DCA/LGA; Airfare Class: Economy; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　603.60 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 936 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 34 Kwok 50687-00003 Invoice No. 2356942 12/21/2022 Travel Expense - Meals - Nick Bassett; 12/12/2022; Restaurant: Kavaldi Coffee; City: Bridgeport; Breakfast; Number of people: 1; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　4.97 12/21/2022 Travel Expense - Meals - Nick Bassett; 12/12/2022; Restaurant: LGA Micasa; City: New York; Dinner; Number of people: 1; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments　51.51 12/21/2022 Travel Expense - Meals - Nick Bassett; 12/11/2022; Restaurant: Marriott; City: Stamford; Meal: Dinner; Number of people: 1; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments　55.16 12/21/2022 Lodging - Nick Bassett; 12/12/2022; Hotel: Marriott; Check-in date: 12/11/2022; Check-out date: 12/12/2022; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　292.10 12/21/2022 Taxi/Ground Transportation - Nick Bassett; 12/21/2022; From/To: hotel/meeting; Service Type: Uber; Time: 08:40; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　105.68 12/21/2022 Taxi/Ground Transportation - Nick Bassett; 12/13/2022; From/To: Meeting/LGA; Service Type: Uber; Time: 18:34; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　118.83 12/21/2022 Taxi/Ground Transportation - Nick Bassett; 12/11/2022; From/To: LGA/Meeting; Service Type: Uber; Time: 17:50; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　133.38 12/21/2022 Taxi/Ground Transportation - Nick Bassett; 12/12/2022; From/To: airport/home; Service Type: Taxi; Time: 23:30; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　25.30 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 937 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00003 Invoice No. 2356942 12/21/2022 Taxi/Ground Transportation - Nick Bassett; 12/11/2022; From/To: home/airport; Service Type: Uber; Time: 14:05; Travel to Bridgeport, CT to attend evidentiary hearings and closing arguments.　61.11 12/21/2022 Westlaw　244.86 12/22/2022 Taxi/Ground Transportation - Associate; 12/06/2022; Train fare expense for travel to/from NY/Bridgeport, CT for court hearing　21.00 12/22/2022 Taxi/Ground Transportation - Associate; 12/06/2022; Train fare expense for travel to/from NY/Bridgeport, CT for court hearing　21.00 12/22/2022 Taxi/Ground Transportation - Associate; 12/06/2022; From/To: Office/Home; Service Type: Lyft; Time: 20:30; Taxi expense for car ride home from travel to Bridgeport, CT for court hearing　31.28 12/23/2022 Westlaw　262.22 12/28/2022 Westlaw　317.80 12/30/2022 Westlaw　130.20 12/30/2022 Westlaw　328.30 12/31/2022 Westlaw　752.50 Total Costs incurred and advanced　\$14,612.64 Current Fees and Costs　\$454,055.15 Total Balance Due - Due Upon Receipt　\$454,055.15 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 938 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356943 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending December 31, 2022 \$7,590.50 Current Fees and Costs Due　\$7,590.50 Total Balance Due - Due Upon Receipt　\$7,590.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 939 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356943 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending December 31, 2022 \$7,590.50 Current Fees and Costs Due　\$7,590.50 Total Balance Due - Due Upon Receipt　\$7,590.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 940 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356943 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Corporate Law Issues \$7,590.50 Date　Initials　Description　Hours　Rate　Amount B190　Other Contested Matters(excl. assumption/rejections motions) 12/15/2022　ML30　Correspond with E. Sutton re appellate court precedent needed (.3); research SDNY appellate precedent (.8); follow up correspondence with E. Sutton regarding same (.2)　1.30　515.00　669.50 12/21/2022　AB21　Analyze issues for appeal of corporate governance order (0.2); call with S. Maza regarding same (0.4)　0.60　1,510.00　906.00 12/21/2022　SM29　Calls with A. Bongartz re appellee briefs (.4); review issues and notes to prepare for same (1.5)　1.90　1,230.00　2,337.00 12/22/2022　ECS1　Review case law in connection with appeal of corporate governance order (.7); correspond with S. Maza about same (.1)　0.80　840.00　672.00 12/30/2022　ECS1　Prepare appellee responding brief in appeals of corporate governance order (2.4); call with S. Maza about same (.3)　2.70　840.00　2,268.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 941 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/30/2022　SM29　Call with E. Sutton re appeal brief outline (.3); review email from E. Sutton re same (.2); email P. Linsey (Neubert) re brief and local rules (.1)　0.60　1,230.00　738.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　7.90　7,590.50 Total　7.90　7,590.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.60　1,510.00　906.00 SM29　Shlomo Maza　Associate　2.50　1,230.00　3,075.00 ECS1　Ezra C. Sutton　Associate　3.50　840.00　2,940.00 ML30　Mat Laskowski　Paralegal　1.30　515.00　669.50 Current Fees and Costs　\$7,590.50 Total Balance Due - Due Upon Receipt　\$7,590.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 942 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356944 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 December 31, 2022 \$81,504.00 Costs incurred and advanced　702.86 Current Fees and Costs Due　\$82,206.86 Total Balance Due - Due Upon Receipt　\$82,206.86 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 943 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356944 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 December 31, 2022 \$81,504.00 Costs incurred and advanced　702.86 Current Fees and Costs Due　\$82,206.86 Total Balance Due - Due Upon Receipt　\$82,206.86 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 944 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356944 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Foreign Law Issues \$81,504.00 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 12/02/2022 CD16 Review newly filed evidence 1.00 1,230.00 1,230.00 12/02/2022 CD16 Review evidence table and U.S. court documents 1.00 1,230.00 1,230.00 12/02/2022 CD16 Email L. Despins regarding evidence and hearing on recognition application 0.40 1,230.00 492.00 12/02/2022 CD16 Email counsel (P. Wright) regarding new evidence 0.10 1,230.00 123.00 12/02/2022 KS23 Consider email correspondence from C. Daly regarding evidence 0.10 1,120.00 112.00 12/05/2022 CD16 Emails to A. Bongartz and D. Barron regarding filing further evidence for UK proceedings 0.40 1,230.00 492.00 12/05/2022 CD16 Follow up call with S. Ahluwalia regarding evidence and L. Despins affidavit 0.10 1,230.00 123.00 12/05/2022 CD16 Emails and call with counsel (P. Wright) regarding additional evidence 0.70 1,230.00 861.00 12/05/2022 CD16 Review U.S. filings regarding privileged documents (1.5); review Wedlake Bell correspondence regarding same (0.3) 1.80 1,230.00 2,214.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 945 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/05/2022　CD16　Call with A. Bongartz and S. Ahluwalia regarding evidence for English proceedings　1.70　1,230.00　2,091.00 12/05/2022　SKA　Correspond with C. Daly to discuss evidence supporting our second affidavit for the recognition hearing on 20 December 2022　0.20　505.00　101.00 12/05/2022　SKA　Amend table of evidence (0.5); review the witness statement of J. Latham (Wedlake Bell LLP) regarding what documents are in evidence and what documents need to be adduced into evidence ahead of the recognition hearing (0.3)　0.80　505.00　404.00 12/05/2022　SKA　Teleconference with C. Daly and A. Bongartz to discuss evidence for the Kwok recognition hearing on 20 December 2022　1.70　505.00　858.50 12/05/2022　SKA　Teleconference with C. Daly to discuss next steps on the second affidavit of Luc A. Despins and related evidence　0.10　505.00　50.50 12/06/2022　CD16　Emails with P. Wright regarding initial draft of affidavit and evidence in reply　0.50　1,230.00　615.00 12/06/2022　CD16　Draft affidavit in reply　3.00　1,230.00　3,690.00 12/06/2022　CD16　Calls with S. Ahluwalia regarding reply affidavit and related evidence (0.6); correspond with S. Ahluwalia regarding same (0.1); review evidence table (0.3); review affidavit and use of evidence therein (0.2)　1.20　1,230.00　1,476.00 12/06/2022　CD16　Review filed evidence in U.S. proceedings and exhibits to English proceedings　3.00　1,230.00　3,690.00 12/06/2022　SKA　Review evidence submitted by J. Latham on behalf of Ace Decade Holdings Limited to structure our reply and supporting evidence　0.80　505.00　404.00 12/06/2022　SKA　Correspond with P. Wright (barrister) regarding the evidence table and supporting U.S. documents　0.30　505.00　151.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 946 of 1334 Date　Initials　Description　Hours　Rate　Amount 12/06/2022　SKA　Telephone conference with C. Daly on structure of the affidavit and what documents to include in evidence (.4); correspond with C. Daly regarding same (.2)　0.60　505.00　303.00 12/06/2022　SKA　Amend the table of evidence (0.8); correspond with P. Wright of 9 Stone Buildings regarding same (0.2)　1.00　505.00　505.00 12/06/2022　SKA　Telephone conference with C. Daly to discuss our second affidavit, supporting evidence, and related exhibit for the recognition hearing on 20 December 2022　0.20　505.00　101.00 12/06/2022　SKA　Prepare second affidavit of Luc A. Despins for the recognition hearing on 20 December 2022　1.00　505.00　505.00 12/07/2022　CD16　Correspond with P. Wright (barrister) regarding affidavit and related queries　0.40　1,230.00　492.00 12/07/2022　CD16　Review comments from A. Bongartz on affidavit and amend same (0.6); consider issues regarding same (0.4)　1.00　1,230.00　1,230.00 12/07/2022　SKA　Correspond with C. Daly regarding the second affidavit of Luc A. Despins　0.50　505.00　252.50 12/07/2022　SKA　Amend and draft inserts to the affidavit of Luc A. Despins and related exhibit for the recognition hearing on 20 December 2022　2.60　505.00　1,313.00 12/07/2022　SKA　Prepare exhibit for the second affidavit of Luc A. Despins for the recognition application on 20 December 2022　0.90　505.00　454.50 12/08/2022　CD16　Emails with L. Despins regarding swearing of affidavit　0.30　1,230.00　369.00 12/08/2022　CD16　Review and revise affidavit and exhibit　1.50　1,230.00　1,845.00 12/08/2022　SKA　Draft covering letters of service for Ho Wan Kwok's three addresses in the United States, Wedlake Bell LLP, and Harcus Parker Limited　1.40　505.00　707.00 12/08/2022　SKA　Correspond with C. Daly regarding the second affidavit of Luc A. Despins, the exhibit, and evidence of the other side　0.80　505.00　404.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 947 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/08/2022　SKA　Create the exhibit and amend the second affidavit of Luc A. Despins　1.30　505.00　656.50 12/08/2022　SKA　Correspond with C. Daly regarding executing the affidavit and the plan for service on Harcus Parker Limited and Wedlake Bell LLP　0.30　505.00　151.50 12/08/2022　SKA　Amend and draft inserts to the second affidavit of Luc A. Despins　1.60　505.00　808.00 12/09/2022　CD16　Review court website and further evidence/correspondence filed　0.40　1,230.00　492.00 12/09/2022　CD16　Review executed court documents (0.2); correspond with S. Ahluwalia and A. Bongartz regarding same (0.1)　0.30　1,230.00　369.00 12/09/2022　CD16　Final review of affidavit filings and service letters (0.2); calls with S. Ahluwalia re same (0.2)　0.40　1,230.00　492.00 12/09/2022　CD16　Email S. Ahluwalia with instructions for follow up on bundle　0.20　1,230.00　246.00 12/09/2022　CD16　Service of further witness by email on respondents (0.2); update A. Bongartz regarding same (0.1)　0.30　1,230.00　369.00 12/09/2022　KS23　Review court document pack prior to service (0.1); conference with S. Ahluwalia regarding service of documents (0.1)　0.20　1,120.00　224.00 12/09/2022　SKA　Review and advise on service of the second affidavit of Luc A. Despins and related exhibit on Harcus Parker Limited　0.50　505.00　252.50 12/09/2022　SKA　Amend the second affidavit of Luc A. Despins and related exhibit ahead of filing with the Court　0.80　505.00　404.00 12/09/2022　SKA　Amend the covering letters of service for Harcus Parker Limited, Wedlake Bell LLP and Ho Wan Kwok　1.00　505.00　505.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 948 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/09/2022　SKA　Correspond with A. Bongartz and D. Barron regarding service of the second affidavit of Luc A. Despins and related exhibit on Ho Wan Kwok in the United States　0.30　505.00　151.50 12/09/2022　SKA　Review and file the second affidavit of Luc A. Despins and related exhibit with Court via C-E File　0.50　505.00　252.50 12/09/2022　SKA　Personal service of the second affidavit of Luc A. Despins and related exhibit on Wedlake Bell LLP　0.80　505.00　404.00 12/09/2022　SKA　Telephone conferences with C. Daly regarding service on parties to the recognition application (.2); review issues regarding same (.2); telephone conference with K. Shum regarding related service matters (.1)　0.50　505.00　252.50 12/12/2022　CD16　Call with S. Ahluwalia re draft bundle index for hearing (0.2); review documents for bundle (0.1)　0.30　1,230.00　369.00 12/12/2022　CD16　Email barrister with draft bundle index and re skeleton argument　0.10　1,230.00　123.00 12/12/2022　SKA　Telephone conference with C. Daly regarding the index to the bundle of documents for the Kwok hearing on 20 December 2022　0.20　505.00　101.00 12/12/2022　SKA　Amend the index for the bundle for the hearing on 20 December 2022　0.80　505.00　404.00 12/13/2022　CD16　Emails with D. Barron re delivery of service documents　0.10　1,230.00　123.00 12/13/2022　CD16　Review and comment on bundle and index (0.4); correspond with respondents re same (0.1)　0.50　1,230.00　615.00 12/13/2022　DEB4　Correspond with C. Daly regarding service issues　0.10　1,225.00　122.50 12/13/2022　SKA　Correspond with P. Wright (barrister) regarding the index to the bundle for the hearing on 20 December 2022　0.10　505.00　50.50 Date　Initials　Description　Hours　Rate　Amount 12/13/2022　SKA　Prepare the bundle for the hearing of the recognition application on 20 December 2022　1.30　505.00　656.50 12/14/2022　CD16　Call with barrister re skeleton argument for hearing (0.3); call with S. Ahluwalia re hearing bundle (0.3); email L. Despins re same (0.2)　0.80　1,230.00　984.00 12/14/2022　CD16　Review counsel's draft skeleton argument　0.80　1,230.00　984.00 12/14/2022　CD16　Review comments on skeleton argument from A. Bongartz and D. Barron (0.6); correspond with barrister re same (0.1)　0.70　1,230.00　861.00 12/14/2022　CD16　Review retainer order (0.2); emails with D. Barron re fee application (0.1)　0.30　1,230.00　369.00 12/14/2022　CD16　Email A. Bongartz and D. Barron re likely arguments of Ace/ Dawn at hearing　0.50　1,230.00　615.00 12/14/2022　SKA　Correspond with the Court regarding the bundle for the hearing on 20 December 2022　0.20　505.00　101.00 12/14/2022　SKA　File the e-bundle for the hearing on 20 December 2022 with the Court　0.30　505.00　151.50 12/14/2022　SKA　Correspond with C. Daly regarding the contents of the bundle for the hearing on 20 December 2022　0.20　505.00　101.00 12/14/2022　SKA　Correspond with the Court regarding details for the hearing on 20 December 2022　0.20　505.00　101.00 12/14/2022　SKA　Telephone call with C. Daly on the bundle for the hearing on 20 December 2022　0.30　505.00　151.50 12/14/2022　SKA　Prepare the court e-bundle for the hearing on 20 December 2022　3.50　505.00　1,767.50 12/14/2022　SKA　Correspond with C. Daly on the bundle for the hearing on 20 December 2022　0.20　505.00　101.00 12/15/2022　CD16　Review amended skeleton argument for hearing　0.50　1,230.00　615.00 12/15/2022　CD16　Call with P. Wright (barrister) re comments on skeleton draft　0.50　1,230.00　615.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 950 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/15/2022　CD16　Email L. Despins and A. Bongartz re amended skeleton and possible points to be taken at hearing　0.40　1,230.00　492.00 12/15/2022　CD16　Review comments from A. Bongartz and D. Barron on amended skeleton and draft responses (0.5); emails with A. Bongartz re same (0.2); emails with P. Wright (barrister) re same (0.2).　0.90　1,230.00　1,107.00 12/15/2022　SKA　Review the skeleton argument of P. Wright (barrister) in relation to the recognition hearing on 20 December 2022　0.40　505.00　202.00 12/16/2022　CD16　Emails with J. Kosciewicz re future applications for third party disclosure　0.20　1,230.00　246.00 12/16/2022　CD16　Call with A. Bongartz re recognition application and future actions　0.30　1,230.00　369.00 12/16/2022　CD16　Review and consider letter from Wedlake Bell re confidentiality (0.2); emails with P. Wright (barrister) re same (0.1)　0.30　1,230.00　369.00 12/16/2022　CD16　Emails with S. Ahluwalia re service of bundle in U.S. (0.2); call with S. Ahluwalia re same (0.2)　0.40　1,230.00　492.00 12/16/2022　CD16　Emails with P. Wright (barrister) re skeleton and correspond with opposing barrister re same　0.20　1,230.00　246.00 12/16/2022　SKA　Review correspondence from P. Wright (barrister) regarding his skeleton arguments for the hearing on 20 December 2022　0.10　505.00　50.50 12/16/2022　SKA　Review and comment on effecting service of the bundle on Ho Wan Kwok in New York　0.80　505.00　404.00 12/16/2022　SKA　Correspond with C. Daly on steps to be completed following the hearing on 20 December 2022　0.10　505.00　50.50 12/16/2022　SKA　Review correspondence from Wedlake Bell LLP to the Court regarding request for the hearing on 20 December 2022 to be confidential　0.20　505.00　101.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 951 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/16/2022　SKA　Research the process of advertising recognition orders under CBIR　0.80　505.00　404.00 12/16/2022　SKA　Correspond with A. Bongartz and D. Barron regarding service of the bundle on Ho Wan Kwok　0.30　505.00　151.50 12/16/2022　SKA　Correspond with A. Reid regarding access to the London Gazette for an advertisement following the recognition hearing on 20 December 2022　0.10　505.00　50.50 12/16/2022　SKA　Correspond with A. Reid regarding access to the London Gazette and process for placing a notice of cross-border recognition under CBIR 2006　0.50　505.00　252.50 12/16/2022　SKA　Telephone call with C. Daly regarding service of the bundle on Ho Wan Kwok　0.20　505.00　101.00 12/16/2022　SKA　Prepare Form ML8 required under the CBIR 2006 to place an advertisement in the London Gazette　0.40　505.00　202.00 12/16/2022　SKA　Prepare summary for C. Daly on the steps required under the CBIR 2006 to be completed following the hearing on 20 December 2022　1.00　505.00　505.00 12/19/2022　CD16　Review and amend potential third affidavit of L. Despins　0.80　1,230.00　984.00 12/19/2022　CD16　Review skeleton and amended skeleton from Ace Decade and make notes of points for barrister　1.50　1,230.00　1,845.00 12/19/2022　CD16　Call with P. Wright (barrister) re Ace skeleton argument and action/ info points arising from same　1.00　1,230.00　1,230.00 12/19/2022　CD16　Emails with J. Kosciewicz re third party disclosure　0.20　1,230.00　246.00 12/19/2022　CD16　Call with P. Wright (barrister) re Ace Decade skeleton argument (0.4); emails with P. Wright re Ace Decade skeleton (0.3)　0.70　1,230.00　861.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 952 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/19/2022　CD16　Emails with A. Bongartz re skeleton argument (0.1); correspond with L. Despins re same (0.1); call with L. Despins and A. Bongartz re skeleton (0.2); follow up emails to A. Bongartz, L. Despins and P. Wright (barrister) re same (0.3); call with S. Ahluwalia regarding evidence for hearing (0.1)　0.80　1,230.00　984.00 12/19/2022　CD16　Correspond with L. Despins re points arising out of Ace skeleton argument and confirmations on instructions　0.50　1,230.00　615.00 12/19/2022　SKA　Correspond with A. Reid regarding process for placing a notice in the London Gazette as required under CBIR 2006　0.30　505.00　151.50 12/19/2022　SKA　Telephone conference with C. Daly regarding additional evidence for the hearing on 20 December 2022　0.10　505.00　50.50 12/19/2022　SKA　Correspond with C. Daly regarding the skeleton argument of Ace Decade Holdings Limited　0.20　505.00　101.00 12/19/2022　SKA　Review the skeleton argument of Ace Decade Holdings Limited filed in relation to the recognition application　0.80　505.00　404.00 12/19/2022　SKA　Correspond with C. Daly regarding additional evidence for the hearing on 20 December 2022　0.10　505.00　50.50 12/19/2022　SKA　Prepare additional evidence in the form of a third affidavit of Luc A. Despins for the recognition hearing on 20 December 2022　1.50　505.00　757.50 12/19/2022　SKA　Correspond with C. Daly regarding additional evidence for the hearing on 20 December 2022　0.20　505.00　101.00 12/20/2022　CD16　Review authorities bundle　1.50　1,230.00　1,845.00 12/20/2022　CD16　Call with P. Wright (barrister) re application of authorities in relation to skeleton arguments　0.50　1,230.00　615.00 Date　Initials　Description　Hours　Rate　Amount 12/20/2022　CD16　Prepare applications under section 366 (0.4); call with D. Barron, A. Luft, E. Sutton, J. Kosciewicz re same (1.1)　1.50　1,230.00　1,845.00 12/20/2022　CD16　Follow up call with P. Wright (barrister) re order, judgment, and related matters　0.30　1,230.00　369.00 12/20/2022　CD16　Review Wedlake Bell schedule of costs　0.30　1,230.00　369.00 12/20/2022　CD16　Follow up call with L. Despins, A. Bongartz, S. Ahluwalia, P. Wright (barrister) re hearing　0.10　1,230.00　123.00 12/20/2022　SKA　Correspond with the Court regarding attendees for the hearing on 20 December 2022　0.10　505.00　50.50 12/20/2022　SKA　Attend hearing of the recognition application (2.6); prepare follow up notes regarding same (.2)　2.80　505.00　1,414.00 12/20/2022　SKA　Call with A. Bongartz, L. Despins, C. Daly and P. Wright (barrister) regarding hearing　0.10　505.00　50.50 12/21/2022　CD16　Emails with Wedlake Bell re order on recognition only (0.2); emails with counsel (P. Wright) re same (0.2); call with counsel (P. Wright) re same (0.2); emails and call with L. Despins re same (0.3)　0.90　1,230.00　1,107.00 12/21/2022　KS23　Correspond with C. Daly on scope of section 366 document production (0.3); consider U.S. Rule 2004 motion in the context of document production and examination orders in the UK (0.4); analyze U.S. chapter 11 trustee's power to request documents in UK (0.8)　1.50　1,120.00　1,680.00 12/21/2022　SKA　Draft correspondence to the Court regarding a request for a separate recognition order pending judgment on the delivery order　1.10　505.00　555.50 12/21/2022　SKA　Research regarding section 366 IA 1986 regarding documents a trustee is entitled to request in bankruptcy　1.90　505.00　959.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 954 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　KS23　Analyze scope of document request in England and Wales and consider case precedents (1.6); analyze U.S. document requests to Kwok's related persons and modifications required from an English law perspective (0.8); draft note to C. Daly regarding legal position on document request (0.5)　2.90　1,120.00　3,248.00 12/22/2022　SKA　Correspond with C. Daly regarding amendments to the draft recognition order　0.10　505.00　50.50 12/22/2022　SKA　Amend correspondence to the Court regarding the updated draft recognition order　0.20　505.00　101.00 12/22/2022　SKA　Review correspondence from Wedlake Bell LLP regarding the draft recognition order　0.20　505.00　101.00 12/22/2022　SKA　Correspond with C. Daly regarding the draft recognition order　0.20　505.00　101.00 12/23/2022　CD16　Call with K. Shum, A. Luft and D. Barron re service in UK and related issues (.4); review same (.1)　0.50　1,230.00　615.00 12/23/2022　KS23　Email A. Luft regarding service of foreign documents on Kwok's son (0.2); analyze Trustee's standing to serve documents in UK without recognition (0.4); correspond with C. Daly on next steps (0.3); call with A. Luft, D. Barron and C. Daly on service of documents in the UK and discovery strategy (0.4); further call with A. Luft regarding same (0.1); consider cross-border recognition application and scope of document request (0.8)　2.20　1,120.00　2,464.00 12/23/2022　SKA　Correspond with Wedlake Bell LLP to follow up on their comments on the draft recognition order　0.10　505.00　50.50 12/23/2022　SKA　Correspond with K. Shum regarding service of U.S. proceedings on Kwok's son in the UK　0.20　505.00　101.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 955 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356944 Date　Initials　Description　Hours　Rate　Amount 12/27/2022　SKA　the hearing　Prepare the costs schedule to send to Wedlake Bell LLP / Ace Decade following　2.40　505.00　1,212.00 12/28/2022 SKA　Correspond with C. Daly regarding the costs schedule for Wedlake Bell/Ace Decade Holdings Limited　0.20　505.00　101.00 Subtotal:　B120 Asset Analysis and Recovery　91.10　78,306.00 B155　Court Hearings 12/20/2022　CD16　Attend recognition hearing　2.60　1,230.00　3,198.00 Subtotal: B155 Court Hearings　2.60　3,198.00 Total　81,504.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee CD16　Crispin Daly　Associate　41.20　1,230.00　50,676.00 DEB4　Douglass E. Barron　Associate　0.10　1,225.00　122.50 KS23　Kevin Shum　Associate　6.90　1,120.00　7,728.00 SKA　Sainaya K. Ahluwalia　Associate　45.50　505.00　22,977.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/16/2022 Photocopy Charges (Color)　2,631.00　0.20　526.20 12/16/2022 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163512; 12/16/2022; Ho Wan Kwok; c/o Golden Spring (New York) Ltd.; 162, East 64th Street; New York, NY 100657478 ; 1ZA6T1634496110050 (MAN)　43.61 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 956 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 13 Kwok 50687-00007 Invoice No. 2356944 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 957 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356945 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Plan Process PH LLP Client/Matter # 50687-00008 Luc A. Despins Legal fees for professional services for the period ending December 31, 2022 \$151.00 Current Fees and Costs Due　\$151.00 Total Balance Due - Due Upon Receipt　\$151.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 958 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356945 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Plan Process PH LLP Client/Matter # 50687-00008 Luc A. Despins Legal fees for professional services for the period ending December 31, 2022 \$151.00 Current Fees and Costs Due　\$151.00 Total Balance Due - Due Upon Receipt　\$151.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 959 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166　May 22, 2023 Please Refer to Invoice Number: 2356945 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Plan Process　\$151.00 Date Initials Description　Hours　Rate　Amount B320　Plan and Disclosure Statement (including Business Plan) 12/01/2022　AB21　Correspond with L. Despins regarding S.　Kindseth (Zeisler) letter on plan settlement　0.10 1,510.00　151.00 Subtotal:　B320 Plan and Disclosure Statement (including Business Plan)　0.10　151.00 Total　0.10　151.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.10　1,510.00　151.00 Current Fees and Costs　\$151.00 Total Balance Due - Due Upon Receipt　\$151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 960 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356946 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 December 31, 2022 \$104,610.00 Current Fees and Costs Due　\$104,610.00 Total Balance Due - Due Upon Receipt　\$104,610.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 961 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356946 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 December 31, 2022 \$104,610.00 Current Fees and Costs Due　\$104,610.00 Total Balance Due - Due Upon Receipt　\$104,610.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 962 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356946 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Genever US \$104,610.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 12/02/2022　DEB4　Correspond with L. Despins and H. Claiborn (US Trustee) regarding insurance documents (0.2); correspond with T. Donovan (Goldberg Weprin) regarding same (0.1)　0.30　1,225.00　367.50 12/04/2022　AB21　Prepare letter to K. Nash (GWU Law) regarding documents related to Genever US case (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,510.00　604.00 12/09/2022　AB21　Call with L. Despins and S. Maza regarding update on Genever US case (0.2); prepare letter to K. Nash (GWU) regarding Genever documents (0.3)　0.50　1,510.00　755.00 12/09/2022　LAD4　T/c A. Bongartz and S. Maza re: Genever US and consolidation (.20)　0.20　1,860.00　372.00 12/09/2022　SM29　Call with L. Despins and A. Bongartz re consolidation and retention issues　0.20　1,230.00　246.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 963 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Date　Initials　Description　Hours　Rate　Amount 12/13/2022　AB21　Revise letter to K. Nash (GWU Law) regarding retention issues and Genever US documents (0.4); correspond with L. Despins regarding same (0.3); correspond with K. Nash regarding same (0.1)　0.80　1,510.00　1,208.00 12/13/2022　KC27　Summarize findings on case law regarding landlord tenant law (2.6); correspond with A. Bongartz regarding same (.1)　2.70　775.00　2,092.50 12/13/2022　SM29　Correspond with L. Despins re substitution of counsel (.1); correspond with P. Linsey (Neubert) and D. Skalka (Neubert) re same (.2); review same (.2); correspond with L. Despins re corrected notice re same (.2); correspond with D. Skalka re same (.2); review same (.1)　1.00　1,230.00　1,230.00 12/14/2022　LAD4　Review/edit revised sales protocol SN (.60)　0.60　1,860.00　1,116.00 12/15/2022　HRO　Research regarding the luxury apartment building The Sherry Netherland on Fifth Avenue, NYC　0.30　360.00　108.00 12/19/2022　DEB4　Correspond with P. Linsey (Neubert) regarding Genever US bank account　0.50　1,225.00　612.50 Subtotal:　B110 Case Administration　7.50　8,711.50 B131 Sale of Real Estate 12/01/2022　AB21　Revise stipulation regarding extension of sale process (0.3); correspond with L. Despins regarding same (0.2); analyze issues related to same (0.4)　0.90　1,510.00　1,359.00 12/01/2022　LAD4　T/c M. Cyganowski (sales agent) re: sales process (.30); review issues re: same (1.30)　1.60　1,860.00　2,976.00 12/12/2022　AB21　Correspond with L. Despins regarding sale process extension for Sherry Netherland apartment　0.10　1,510.00　151.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 964 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Date　Initials　Description　Hours　Rate　Amount 12/13/2022　AB21　Call with E. Sutton regarding motion to extend sale process for Sherry Netherland apartment (0.1); correspond with E. Sutton regarding related stipulation (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding motion to extend sale process (0.1); revise same (0.4)　0.80　1,510.00　1,208.00 12/13/2022　ECS1　Prepare motion and order extending the sales deadline in connection with the Sherry Netherland apartment (1.1); call with A. Bongartz about same (.1); review related filings (.1)　1.30　840.00　1,092.00 12/14/2022　AB21　Revise motion to continue sale process of Sherry Netherland apartment (1.8); correspond with L. Despins regarding same (0.1); correspond with E. Sutton regarding same (0.1); correspond with M. Pantzer (Otterbourg) regarding same (0.1)　2.10　1,510.00　3,171.00 12/14/2022　ECS1　Prepare motion and order extending the sales deadline in connection with the Sherry Netherland residence　0.50　840.00　420.00 12/15/2022　AB21　Correspond with M. Cyganowski (sales officer) regarding sale extension motion (0.1); correspond with P. Friedman (O'Melveny) regarding same (0.1); revise sales extension motion (0.3); correspond with L. Despins regarding same (0.1)　0.60　1,510.00　906.00 12/16/2022　AB21　Correspond with P. Friedman (O'Melveny) regarding sale extension motion (0.1); revise same (0.1); correspond with L. Despins regarding same (0.2); analyze Genever settlement agreement (0.8); correspond with L. Despins regarding same (0.1)　1.30　1,510.00　1,963.00 12/17/2022　AB21　Correspond with L. Despins regarding sale extension motion　0.30　1,510.00　453.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 965 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Date　Initials　Description　Hours　Rate　Amount 12/19/2022　AB21　Revise motion to extend sale process (1.0); correspond with L. Despins regarding same (0.2); correspond with M. Cyganowski (sales officer) regarding same (0.1)　1.30　1,510.00　1,963.00 12/20/2022　AB21　Finalize motion to extend sale process for Sherry Netherland apartment (0.2); call with P. Linsey (Neubert) regarding same (0.2); correspond with D. Skalka (Neubert) and P. Linsey regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.60　1,510.00　906.00 Subtotal:　B131 Sale of Real Estate　11.40　16,568.00 B160　Fee/Employment Applications 12/15/2022　LK19　Analyze case law regarding disinterestedness of trustee in related bankruptcy cases　5.20　755.00　3,926.00 12/16/2022　ECS1　Prepare Genever debtors motion to retain Paul Hastings　2.30　840.00　1,932.00 12/20/2022　AB21　Revise PH supplemental retention application (0.2); correspond with L. Despins regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1); correspond with D. Skalka (Neubert) and P. Linsey (Neubert) regarding same (0.1); correspond with K. Traxler regarding expense reimbursement application (0.1)　0.60　1,510.00　906.00 12/21/2022　AB21　Review correspondence from H. Claiborn (U.S. Trustee) regarding PH supplemental retention application (0.1); review correspondence from D. Skalka (Neubert) and C. Abrehart (Harneys Corporate)　0.20　1,510.00　302.00 regarding same (0.1) 12/21/2022 LK19 Correspond with S. Maza regarding disinterestedness authority 0.10 755.00 75.50 12/22/2022 AB21 Call with N. Bassett regarding supplemental PH retention application 0.20 1,510.00 302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 966 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Date　Initials　Description　Hours　Rate　Amount 12/22/2022　DEB4　Correspond with S. Maza regarding Genever US and retention issues　0.40　1,225.00　490.00 12/22/2022　DEB4　Correspond with S. Maza regarding retention issue　0.10　1,225.00　122.50 12/23/2022　DEB4　Correspond with S. Maza regarding 0.10 retention issues　1,225.00　122.50 12/30/2022 AB21 Correspond with D. Skalka (Neubert) regarding PH retention application　0.10　1,510.00　151.00 Subtotal:　B160 Fee/Employment Applications　9.30　8,329.50 B165 12/20/2022　AB21　Fee/Employment Applications for Other Professionals Correspond with L. Despins regarding Neubert notice of rate adjustment (0.1); call with G. Weston (Harneys Legal) regarding notice of rate of adjustment (0.1)　0.20　1,510.00　302.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　0.20　302.00 B191　General Litigation 12/01/2022　AB21　Call with L. Despins regarding analysis of SN occupancy agreement (0.2); analyze authority regarding same (0.7); call with K. Catalano regarding same (0.2)　1.10　1,510.00　1,661.00 12/01/2022 KC27 Call with A. Bongartz regarding landlord tenant case law questions 0.20 775.00 155.00 12/05/2022 KC27 Analyze case law regarding revocation of occupancy agreement (1.9) 1.90 775.00 1,472.50 12/06/2022 DEB4 Correspond with T. Donovan (GWU Law) regarding Bravo Luck complaint 0.20 1,225.00 245.00 12/07/2022 DEB4 Correspond and conference with S. Maza regarding Genever adversary proceeding (0.6); conferences with S. Maza regarding same (0.2) 0.80 1,225.00 980.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 967 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Date　Initials　Description　Hours　Rate　Amount 12/07/2022　LK19　Analyze case law regarding implied authority to accept service (3.8); calls with S. Maza regarding same (.3)　4.10　755.00　3,095.50 12/07/2022　SM29　Correspond with T. Donovan (Goldberg Weprin) re service issues (.2); correspond with D. Barron re same (.1); calls with D. Barron re same (.2); correspond with L. Koch re same (.7); calls with L. Koch re same (.3) review cases from L. Koch re service issues (1.0); analyze additional cases re same (1.5); prepare email to L. Despins re same and next steps (.4); correspond with L. Koch re same (.1); revise email to L. Despins (.1)　4.60　1,230.00　5,658.00 12/08/2022　AB21　Call with K. Catalano regarding application of tenant law　0.10　1,510.00　151.00 12/08/2022　DEB4　Correspond with T. Donovan (GWU Law) regarding invoice (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,225.00　245.00 12/08/2022　KC27　Review case law regarding debtor's occupancy rights in Sherry Netherland (3.7); analyze same (2.4); call with A. Bongartz regarding same (.1)　6.20　775.00　4,805.00 12/09/2022　DEB4　Correspond with S. Maza regarding Genever adversary proceeding　0.30　1,225.00　367.50 12/09/2022　KC27　Analyze case law regarding cooperative agreements　3.90　775.00　3,022.50 12/11/2022　KC27　Review case law regarding tenants' rights under New York law (3.1); analyze same (2.4)　5.50　775.00　4,262.50 12/12/2022　KC27　Call with D. Barron regarding certain post petition claims (.3); analyze case law regarding procedure for eviction under New York law (2.8)　3.10　775.00　2,402.50 12/15/2022　AB21　Correspond with L. Despins regarding research on NY occupancy rights (0.4); review cases regarding same (0.4); calls with　1.00　1,510.00　1,510.00 K. Catalano regarding same (0.2) Date　Initials　Description　Hours　Rate　Amount 12/15/2022　KC27　Analyze law regarding trustee obligation to obey state law (2.2); calls with A. Bongartz regarding same (.2)　2.40　775.00　1,860.00 12/16/2022　AB21　Call with K. Catalano regarding preparing declaratory judgement complaint with respect to Sherry Netherland apartment　0.40　1,510.00　604.00 12/16/2022　KC27　Prepare complaint regarding Sherry Netherland (1.8); call with A. Bongartz regarding same (.4)　2.20　775.00　1,705.00 12/18/2022　KC27　Prepare adversary complaint related to Sherry Netherland　1.70　775.00　1,317.50 12/19/2022　AB21　Call with K. Catalano regarding update on declaratory judgment complaint regarding occupancy at Sherry Netherland　0.10　1,510.00　151.00 12/19/2022　KC27　Prepare complaint regarding Sherry Netherland (3.0); call with A. Bongartz regarding same (.1)　3.10　775.00　2,402.50 12/20/2022　KC27　Prepare complaint regarding Sherry Netherland　4.00　775.00　3,100.00 12/21/2022　KC27　Prepare adversary complaint regarding Sherry Netherland　6.10　775.00　4,727.50 12/22/2022　AB21　Calls with K. Catalano regarding complaint against Kwok regarding occupancy of Sherry Netherland apartment (0.5); review draft of same (0.3)　0.80　1,510.00　1,208.00 12/22/2022　KC27　Prepare complaint regarding Sherry Netherland (3.2); calls with A. Bongartz regarding same (.5); revise same (1.1); analyze case law regarding possessory interests (2.9)　7.70　775.00　5,967.50 12/23/2022　AB21　Correspond with K. Catalano regarding occupancy complaint (0.1); call with K. Catalano regarding same (0.1)　0.20　1,510.00　302.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 969 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Date　Initials　Description　Hours　Rate　Amount 12/23/2022　KC27　Revise complaint regarding Sherry Netherland (4.1); analyze case law regarding possessory interest (2.1); summarize case law regarding possessory interests (1.5); correspond with A. Bongartz regarding same (.1); call with A. Bongartz regarding same (.1)　7.90　775.00　6,122.50 12/27/2022　AB21　Review and analyze draft complaint against Kwok regarding occupancy of Sherry Netherland apartment (0.9); call K. Catalano regarding same (0.3)　1.20　1,510.00　1,812.00 12/27/2022　KC27　Revise complaint regarding Sherry Netherland (1.8); call with A. Bongartz regarding same (.3)　2.10　775.00　1,627.50 12/28/2022　KC27　Review case law regarding licensees under New York law (4.2); analyze same (1.4); summarize findings on same (.9)　6.50　775.00　5,037.50 12/29/2022　KC27　Prepare outline for summary judgment motion regarding complaint concerning Sherry Netherland apartment　1.60　775.00　1,240.00 12/30/2022　AB21　Revise draft complaint regarding occupancy of Sherry Netherland apartment (0.8); correspond with N. Bassett regarding same (0.1)　0.90　1,510.00　1,359.00 Subtotal:　B191 General Litigation　82.10　70,576.50 B310　Claims Administration and Objections 12/19/2022　DEB4　Correspond with D. Mohamed and M. Laskowski regarding Sherry Netherland proof of claim　0.10　1,225.00　122.50 Subtotal:　B310 Claims Administration and Objections　0.10　122.50 Total 110.60 104,610.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 970 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356946 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.40　1,860.00　4,464.00 AB21　Alex Bongartz　Of Counsel　16.80　1,510.00　25,368.00 SM29　Shlomo Maza　Associate　5.80　1,230.00　7,134.00 DEB4　Douglass E. Barron　Associate　3.00　1,225.00　3,675.00 ECS1　Ezra C. Sutton　Associate　4.10　840.00　3,444.00 KC27　Kristin Catalano　Associate　68.80　775.00　53,320.00 LK19　Leonie Koch　Associate　9.40　755.00　7,097.00 HRO　Heather R. O'Dea　Other Timekeeper　0.30　360.00　108.00 Current Fees and Costs　\$104,610.00 Total Balance Due - Due Upon Receipt　\$104,610.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 971 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356947 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending December 31, 2022 \$16,184.00 Current Fees and Costs Due　\$16,184.00 Total Balance Due - Due Upon Receipt　\$16,184.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 972 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356947 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending December 31, 2022 \$16,184.00 Current Fees and Costs Due　\$16,184.00 Total Balance Due - Due Upon Receipt　\$16,184.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 973 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356947 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2022 Genever BVI \$16,184.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 12/02/2022　AB21　Listen to 341 meeting for Genever BVI (0.5); post-mortem correspondence with L. Despins regarding same (0.1)　0.60　1,510.00　906.00 12/02/2022　DEB4　Correspond with A. Bongartz regarding Genever BVI 341 meeting　0.20　1,225.00　245.00 Subtotal:　B155 Court Hearings　0.80　1,151.00 B160 12/30/2022　SM29　Fee/Employment Applications Call with K. Catalano re retention issues　0.30　1,230.00　369.00 Subtotal:　B160 Fee/Employment Applications　0.30　369.00 B191　General Litigation 12/08/2022　DEB4　Correspond with E. Sutton regarding Genever adversary proceeding against Bravo Luck (0.1)　0.10　1,225.00　122.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 974 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356947 Date　Initials　Description　Hours　Rate　Amount 12/14/2022　DEB4　Correspond with E. Sutton regarding new complaint against Bravo Luck (0.1)　0.10　1,225.00　122.50 12/14/2022　ECS1　Prepare Genever (BVI) Bravo Luck complaint　1.90　840.00　1,596.00 12/15/2022　ECS1　Prepare Genever (BVI) Bravo Luck complaint　1.60　840.00　1,344.00 12/16/2022　DEB4　Correspond with E. Sutton regarding Genever BVI complaint against Bravo Luck　0.30　1,225.00　367.50 12/16/2022　ECS1　Draft Genever BVI complaint against Bravo Luck　0.50　840.00　420.00 12/17/2022　DEB4　Revise Genever BVI complaint against Bravo Luck　1.50　1,225.00　1,837.50 12/18/2022　ECS1　Draft Genever BVI complaint against Bravo Luck　1.40　840.00　1,176.00 12/19/2022　DEB4　Conference with E. Sutton regarding Genever BVI complaint　0.30　1,225.00　367.50 12/19/2022　DEB4　Correspond with E. Sutton regarding Genever BVI complaint against Bravo Luck　0.30　1,225.00　367.50 12/19/2022　ECS1　Draft Genever BVI complaint against Bravo Luck (.8); call with D. Barron about same (.3)　1.10　840.00　924.00 12/20/2022　DEB4　Correspond with S. Maza regarding Genever BVI complaint　0.20　1,225.00　245.00 12/20/2022　NAB　Review draft Genever BVI complaint (.2)　0.20　1,510.00　302.00 12/20/2022　SM29　Prepare Genever complaints (1.0); correspond with L. Despins re filing of same (.2)　1.20　1,230.00　1,476.00 12/23/2022　ECS1　Prepare Genever BVI complaint against Bravo Luck (2.4); call with D. Barron about same (.1); correspond with P. Linsey (Neubert) about same (.1)　2.60　840.00　2,184.00 Subtotal:　B191 General Litigation　13.30　12,852.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 975 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356947 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 12/02/2022 AB21　Call with G. Weston (Harneys Legal) Despins regarding same (0.2)　regarding charge against Genever BVI (0.3); correspond with G. Weston regarding same (0.2); analyze same (0.5); correspond with L.　1.20　1,510.00　1,812.00 Subtotal: B310 Claims Administration and Objections　1.20　1,812.00 Total　15.60　16,184.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.20　1,510.00　302.00 AB21　Alex Bongartz　Of Counsel　1.80　1,510.00　2,718.00 SM29　Shlomo Maza　Associate　1.50　1,230.00　1,845.00 DEB4　Douglass E. Barron　Associate　3.00　1,225.00　3,675.00 ECS1　Ezra C. Sutton　Associate　9.10　840.00　7,644.00 Current Fees and Costs　\$16,184.00 Total Balance Due - Due Upon Receipt　\$16,184.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 976 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356950 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 January 31, 2023 \$686,231.00 Costs incurred and advanced　4,.9 Current Fees and Costs Due　\$691,07.9 Total Balance Due - Due Upon Receipt　\$691,07.9 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 977 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356950 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 January 31, 2023 \$686,231.00 Costs incurred and advanced　4,6.9 Current Fees and Costs Due　\$691,07.9 Total Balance Due - Due Upon Receipt　\$691,07.9 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 978 of 1334 AUL HASTINGS　PAU t 1.6 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 22, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356950 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 General Chapter 11 Trustee Representation \$686,231.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 01/03/2023　LAD4　T/c P. Friedman (O'Melveny) re: update on Kwok (.20)　0.20　1,975.00　395.00 01/04/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.4)　0.40　540.00　216.00 01/04/2023　DEB4　Correspond with T. Sadler regarding bank account information　0.10　1,320.00　132.00 01/05/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.5)　0.50　540.00　270.00 01/06/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.3)　0.30　540.00　162.00 01/06/2023　LAD4　T/c D. Barron re: Chase account　0.20　1,975.00　395.00 01/09/2023　AB21　Update list of open issues and workstreams (0.1); correspond with D. Barron regarding related deadlines (0.1)　0.20　1,625.00　325.00 01/09/2023　DM26　Prepare draft notices of appearance L. Despins, A. Luft, N. Bassett (1.1); update critical dates calendar and send outlook reminders to working group (.4)　1.50　540.00　810.00 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　AB21　Correspond with L. Despins regarding trustee account balance　0.20　1,625.00　325.00 01/11/2023　DM26　Correspond with A. Luft regarding CT District Court credentials for filing (.5); update critical dates calendar and send outlook reminders to working group (.6)　1.10　540.00　594.00 01/12/2023　AB21　Update list of open issues and open workstreams　0.20　1,625.00　325.00 01/12/2023　DM26　Revise notices of appearance for L. Despins, N. Bassett, A. Luft regarding Kwok v. Despins District Court cases (1.3); review and file same via the Court's ECF system (.8); email CT District Court regarding filing privileges for L. Despins, A. Luft (.2); update critical dates calendar and send outlook reminders to working group (.6)　2.90　540.00　1,566.00 01/12/2023　DEB4　Correspond with L. Despins regarding funding of AXOS Bank account　0.10　1,320.00　132.00 01/12/2023　DEB4　Correspond with N. Bassett regarding upcoming case/litigation dates and deadline (0.3); correspond with A. Bongartz regarding same (0.1)　0.40　1,320.00　528.00 01/13/2023　AB21　Update list of open issues and workstreams (0.3); correspond with L. Despins regarding same (0.1); team call with L. Despins, N. Bassett, S. Maza, A. Luft, D. Barron, and C. Daly (portion) regarding same (1.2)　1.60　1,625.00　2,600.00 01/13/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.9)　0.90　540.00　486.00 01/13/2023　DEB4　Conferences with L. Despins, N. Bassett, A. Luft, C. Daly, and S. Maza regarding case matters, litigation strategy　1.20　1,320.00　1,584.00 01/13/2023　LAD4　Call with PH team (D. Barron, S. Maza, A. Luft, C. Daly, A. Bongartz, N. Bassett) re: case updates, open issues and strategy　0.30　1,975.00　592.50 01/13/2023　AEL2　Case matter call with L. Despins, N. Bassett, D. Barron, A. Bongartz, C. Daly　1.20　1,625.00　1,950.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 980 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　NAB　Participate in call with L. Despins, A. Bongartz, S. Maza, D. Barron, C. Daly, and A. Luft regarding workstreams and strategies　1.20　1,625.00　1,950.00 01/13/2023　SM29　Call with L. Despins, A. Bongartz, A. Luft, D. Barron, N. Bassett, C. Daly re open issues and next steps　1.20　1,320.00　1,584.00 01/16/2023　DEB4　Conference with J. Kuo regarding case issues and pending matters　0.80　1,320.00　1,056.00 01/16/2023　JK21　Call with D. Barron regarding certain pending case matters　0.80　540.00　432.00 01/17/2023　AB21　Update list of open issues and workstreams　0.20　1,625.00　325.00 01/17/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.3)　0.30　540.00　162.00 01/17/2023　ECS1　Summarize findings in connection with debtor out of possession standing　0.20　1,015.00　203.00 01/17/2023　JK21　Correspond with M. Laskowski and D. Mohamed regarding case matters　0.30　540.00　162.00 01/18/2023　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　540.00　108.00 01/18/2023　LAD4　T/c A. Bongartz and D. Barron re: interference with claims process (.40); t/c A. Bongartz only re: same (.20); emails re: same with A. Bongartz (.40); t/c A. Luft re: settlement of claim (.30)　1.70　1,975.00　3,357.50 01/19/2023　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　540.00　108.00 01/20/2023　DM26　Update critical dates calendar and send outlook reminders (.7)　0.70　540.00　378.00 01/21/2023　AB21　Update list of open issues and pending workstreams　0.30　1,625.00　487.50 01/21/2023　DEB4　Analyze pending case issues and related strategy　0.40　1,320.00　528.00 01/22/2023　AB21　Correspond with L. Despins regarding invoice from P. Derecktor (ship inspector)　0.10　1,625.00　162.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 981 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　540.00　108.00 01/24/2023　DM26　Update critical dates calendar and send outlook reminders (.6)　0.60　540.00　324.00 01/25/2023　DM26　Update critical dates calendar and send outlook reminders (.2)　0.20　540.00　108.00 01/26/2023　DM26　Update critical dates calendar and send outlook reminders (.4)　0.40　540.00　216.00 01/26/2023　DEB4　Correspond with A. Bongartz regarding workstreams　0.30　1,320.00　396.00 01/27/2023　AB21　Update list of open issues and workstreams　0.30　1,625.00　487.50 01/27/2023　DM26　Update critical dates calendar and send outlook reminders (.5)　0.50　540.00　270.00 01/29/2023　DEB4　Conferences with A. Luft regarding sealing motion　0.80　1,320.00　1,056.00 01/31/2023　DM26　Update critical dates calendar and send outlook reminders (.6)　0.60　540.00　324.00 Subtotal: B110 Case Administration　26.00　27,680.50 B113　Pleadings Review 01/03/2023　DM26　Review recent filings in Kwok case and update working group re same (.4); review related case dockets regarding recent filings (.3); prepare pleadings relating to 1/3/23　1.10　540.00　594.00 hearing for A. Bongartz (.4) 01/04/2023　DM26　Review recent filings in Kwok case and update working group re same (.6); review related case dockets regarding recent filings (.3)　0.90　540.00　486.00 01/05/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in PAX v. Kwok case and update working group re same (.3); review related case dockets regarding recent filings (.3)　1.10　540.00　594.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 982 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/06/2023　DM26　Review recent filings in Kwok case and update working group re same (.6); review recent filings in PAX v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.3); research regarding certain case documents for attorney review (.5)　1.50　540.00　810.00 01/09/2023　DM26　Review recent filings in Kwok case and update working group re same (.2); review recent filings in Kwok v. Despins District Court cases and update working group re same (.3); review related case dockets regarding recent filings (.3); research regarding certain case documents for S. Maza (.4)　1.20　540.00　648.00 01/10/2023　DM26　Review recent filings in Kwok case and update working group re same (.2); review recent filings in PAX v. Kwok case and update working group re same (.2); review related case dockets regarding recent filings (.3)　0.70　540.00　378.00 01/11/2023　DM26　Review recent filings in Kwok case and update working group re same (.2); review recent filings in PAX v. Kwok case and update working group re same (.3); review recent filings in Kwok v. Despins case and Kwok v. PAX case and update working group re same (.6); review the main bankruptcy case docket and adversary proceeding dockets regarding motions filed without hearing dates and correspond with D. Barron re same (.9); review related case dockets regarding recent filings (.3)　2.30　540.00　1,242.00 01/12/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review recent filings relating to certain adversary proceedings and update working group re same (.9); review related case dockets regarding recent filings (.3)　1.50　540.00　810.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 983 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　DM26　Review recent filings in Kwok case and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (.6); review recent filings in Kwok v. Despins District Court cases and update working group re same (.3); review related case dockets regarding recent filings (.3)　2.00　540.00　1,080.00 01/17/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.5); review recent filings in Kwok v. Despins District Court cases and update working group re same (.3); review related case dockets regarding recent filings (.3); research certain case documents for A. Luft (.4)　2.00　540.00　1,080.00 01/18/2023　DM26　Review recent filings in Kwok case and update working group re same (.6); review recent pleadings in PAX v. Kwok case and update working group re same (.4); review related case dockets regarding recent filings (.3)　1.30　540.00　702.00 01/18/2023　ML30　Correspond with D. Mohamed re ECF and certain recently filed pleadings.　0.20　540.00　108.00 01/19/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in PAX v. Kwok case and Genever BVI v. Bravo Luck case and update working group re same (.5); review recent filings in Kwok v. Despins District Court cases and update working group re same (.2); review and prepare certain case documents for attorney review and reference (.4); review related case dockets regarding recent filings (.3)　1.90　540.00　1,026.00 01/20/2023　AB21　Review docket update and recent filings (0.2); correspond with L. Despins regarding same (0.3)　0.50　1,625.00　812.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 984 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/20/2023　DM26　Review recent filings in Kwok case and update working group re same (.8); review recent filings in PAX v. Kwok case and update working group re same (.2); review related case dockets regarding recent filings (.3)　1.30　540.00　702.00 01/23/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in PAX v. Kwok case and update working group re same (.2); review related case dockets regarding recent filings (.3)　1.00　540.00　540.00 01/24/2023　DM26　Review recent filings in HK USA v. Kwok case and PAX v. Kwok case and update working group re same (.4); review recent filings in Kwok v. Despins District Court cases and update working group re same (.3)　0.70　540.00　378.00 01/24/2023　DM26　Review recent filings in Kwok case and update working group re same (.7); review related case dockets regarding recent filings (.3)　1.00　540.00　540.00 01/25/2023　DM26　Review recent filings in Kwok case and update working group re same (.7); review recent filings in HK USA v. Kwok case and PAX v. Kwok case and update working group re same (.5); review related case dockets regarding recent filings (.3)　1.50　540.00　810.00 01/26/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review recent filings in Kwok v. Despins District Court cases and update working group re same (.2); review related case dockets regarding recent filings (.3)　0.80　540.00　432.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 985 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/27/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in PAX v. Kwok case and update working group re same (.3); review recent filings in Kwok v. PAX case and update working group re same (.4); review related case dockets regarding recent filings (.3)　1.50　540.00　810.00 01/30/2023　ML30　Monitor case dockets (.4); review recent filings and update working group re same (.2); prepare end of day summary for working group re same (.3)　0.90　540.00　486.00 01/31/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in Despins v. Bravo Luck case, Genever v. Bravo Luck case, and Genever BVI v. Bravo Luck case and update working group re same (.8); review recent filings in Kwok v. Despins District Court case and update working group re same (.2); review related case dockets regarding recent filings (.3); research regarding certain case documents for attorney review (.7)　2.50　540.00　1,350.00 Subtotal:　B113 Pleadings Review　29.40　16,418.50 B155　Court Hearings 01/01/2023　AB21　Prepare hearing notes for January 3 hearing　2.60　1,625.00　4,225.00 (2.2); correspond with L. Despins regarding same (0.4) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 986 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/02/2023　AB21　Review submissions and prepare outline for hearing on supplemental bar date motion, Epiq retention application, EOCS retention application, and HK USA's motion to modify repair reserve order (1.7); correspond with D. Barron regarding related hearing documents (0.3); calls with D. Barron regarding same (0.3); calls with L. Despins regarding preparation for hearing (0.5); correspond with A. Luft regarding same (0.5); call and correspond with P. Linsey (Neubert) regarding same (0.1)　3.40　1,625.00　5,525.00 01/02/2023　DEB4　Conferences with A. Bongartz regarding January 3 hearing (0.3); correspond with L. Despins regarding same (0.1); analyze documents in connection with same (2.8); correspond with A. Bongartz regarding same (0.1)　3.30　1,320.00　4,356.00 01/02/2023　LAD4　Review/edit hearing notes (.90); t/c A. Bongartz re: same (.50)　1.40　1,975.00　2,765.00 01/03/2023　AB21　Review submissions and prepare outline for January 3 hearing (2.7); calls with P. Linsey (Neubert) regarding same (0.1); calls with L. Despins regarding same (0.3); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.2); correspond with N. Bassett regarding same (0.1); calls with A. Luft regarding same (0.4); call with K. Mailloux (Epiq) regarding same (0.1); participate in January 3 hearing (1.5)　5.40　1,625.00　8,775.00 01/03/2023　DEB4　Correspond with A. Bongartz regarding documents for hearing　0.10　1,320.00　132.00 01/03/2023　LAD4　Review submissions, notes to prepare for hearing (1.40); t/c (several) A. Bongartz re: same (.30); handle court hearing (1.50)　3.20　1,975.00　6,320.00 01/10/2023　AB21　Correspond with P. Linsey (Neubert) and L. Despins regarding hearing on HK USA motion to modify repair reserve order　0.10　1,625.00　162.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 987 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/20/2023　JK21　Correspond with E. Sutton regarding reference materials for January 23, 2023 hearing　0.40　540.00　216.00 01/23/2023　AB21　Call with L. Despins and D. Barron regarding preparation for hearing on motion to compel compliance with preliminary injunction with respect to claims process (0.2); correspond with L. Despins and D. Barron regarding same (0.4); correspond with N. Bassett regarding same (0.2); call with M. Stypa (Divergent) regarding related translations (0.2); correspond with M. Stypa regarding same (0.2)　1.20　1,625.00　1,950.00 01/23/2023　DEB4　Correspond with S. Maza regarding January 24 hearing　0.10　1,320.00　132.00 01/23/2023　DEB4　Correspond with L. Despins regarding January 24 hearing　0.10　1,320.00　132.00 01/23/2023　LAD4　T/c A. Bongartz & D. Barron re: evidence for hearing on Thursday (.20); t/c N. Bassett re: same (.20)　0.40　1,975.00　790.00 01/24/2023　AB21　Review issues and notes for hearing on motion to compel compliance with preliminary injunction with respect to sale process (0.4); call with M. Gonzalez (O'Melveny) regarding same (0.2); correspond with N. Bassett regarding same (0.5)　1.10　1,625.00　1,787.50 01/24/2023　AB21　Correspond with L. Despins regarding preparation for January 24 hearing (0.3); call with P. Linsey (Neubert) regarding same (0.1)　0.40　1,625.00　650.00 01/25/2023　NAB　Telephone conference with L. Despins, P. Friedman (O'Melveny) and S. Sarnoff (O'Melveny) regarding hearing preparations and mediation issues　0.20　1,625.00　325.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 988 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/25/2023　NAB　Preparations for hearing on motion to compel compliance with preliminary injunction (2.3); telephone conferences with A. Bongartz regarding same (.4)　2.70　1,625.00　4,387.50 01/26/2023　AB21　Prepare outline for hearing on motion to compel compliance with preliminary injunction regarding claims process (0.8); correspond with L. Despins and N. Bassett regarding same (0.4); conference with N. Bassett and L. Despins regarding same (0.6); attend hearing (2.4); debrief with D. Barron regarding same (0.2); call and correspond with P. Linsey (Neubert) regarding hearing exhibits (0.1)　4.50　1,625.00　7,312.50 01/26/2023　DEB4　Conference with A. Luft regarding hearing on motion to compel compliance with preliminary injunction　0.20　1,320.00　264.00 01/26/2023　DEB4　Conference with A. Bongartz regarding hearing on motion to compel compliance with preliminary injunction　0.20　1,320.00　264.00 01/26/2023　LAD4　Review notes, submissions to prepare for hearing (.60); meet with A. Bongartz, N. Bassett re: hearing prep (.60); handle hearing (2.40)　3.60　1,975.00　7,110.00 01/26/2023　AEL2　Call with D. Barron re: hearing on motion to compel compliance with preliminary injunction　0.20　1,625.00　325.00 01/26/2023　NAB　Prepare outline and argument for hearing on motion to enforce PI and to enjoin claim objections while traveling to NY (2.5); emails with L. Despins regarding same (.5); review cases prior to hearing (1.2); meet with A. Bongartz and L. Despins regarding hearing preparations (.6); correspond with S. Kindseth (Zeisler) and L. Despins and A. Bongartz regarding same (.3)　5.10　1,625.00　8,287.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 989 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　NAB　Participate in hearing on motion to enforce PI and enjoin claim objections and related issues (2.4); follow-up correspondence with L. Despins, A. Bongartz, P. Linsey (Neubert) regarding same (.2)　2.60　1,625.00　4,225.00 01/26/2023　SM29　Correspond with L. Despins re hearing prep (.3); email L. Despins re cases for hearing (.3)　0.60　1,320.00　792.00 01/30/2023　AB21　Correspond with L. Despins regarding preparation for January 31 hearing　0.50　1,625.00　812.50 01/30/2023　NAB　Correspondence with L. Despins regarding protective order and preparations for hearing concerning request to seal　0.50　1,625.00　812.50 01/31/2023　DEB4　Correspond with L. Despins regarding hearing　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with L. Despins, A Luft and N. Bassett regarding hearings　0.10　1,320.00　132.00 01/31/2023　LAD4　Review submissions, issues, notes to prepare for hearing (2.30); handle same (2.00)　4.30　1,975.00　8,492.50 Subtotal:　B155 Court Hearings　48.60　81,592.00 B160 Fee/Employment Applications 01/01/2023　KC27　Analyze case law regarding retention of counsel (1.3); call with S. Maza regarding same (.2)　1.50　915.00　1,372.50 01/01/2023　SM29　Call with K. Catalano re retention matters　0.20　1,320.00　264.00 01/02/2023　AB21　Revise PH expense reimbursement application　0.40　1,625.00　650.00 01/03/2023　SM29　Correspond with K. Catalano re retention matters　0.20　1,320.00　264.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 990 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　SM29　Correspond with L. Despins re retention application and discussions with U.S. Trustee (.1); prepare insert for same for L. Despins (.3); email L. Despins re same (.1); prepare retention application (.7); calls with A. Bongartz re same (.1); email N. Bassett re same (.1); email E. Sutton re same (.1)　1.50　1,320.00　1,980.00 01/05/2023　SM29　Finalize retention application (.3); email P. Linsey (Neubert) re same (.1)　0.40　1,320.00　528.00 01/15/2023　DEB4　Correspond with L. Despins regarding retention declaration　0.10　1,320.00　132.00 01/15/2023　ECS1　Prepare fourth supplemental disinterestedness declaration　0.10　1,015.00　101.50 01/17/2023　DEB4　Correspond with E. Sutton regarding declaration of disinterestedness　0.10　1,320.00　132.00 01/17/2023　ECS1　Prepare fourth supplemental disinterestedness declaration　0.10　1,015.00　101.50 01/23/2023　AB21　Review PH November fee statement　1.50　1,625.00　2,437.50 01/26/2023　DEB4　Correspond with E. Sutton regarding retention declaration　0.20　1,320.00　264.00 01/26/2023　ECS1　Prepare fourth supplemental disinterestedness declaration (.7); analyze interested parties and related disclosures (.2); correspond with J. Kuo about same (.1)　1.00　1,015.00　1,015.00 01/26/2023　JK21　Update parties in interest list for professional retention purposes　2.40　540.00　1,296.00 01/27/2023　AB21　Call with E. Sutton regarding PH supplemental declaration (0.1); call with D. Barron regarding same (0.2)　0.30　1,625.00　487.50 01/27/2023　AB21　Review PH November fee statement　1.30　1,625.00　2,112.50 01/27/2023　DEB4　Conference with A. Bongartz regarding supplemental declaration (0.2); correspond with E. Sutton regarding supplemental declaration (0.1)　0.30　1,320.00　396.00 01/27/2023　DEB4　Correspond with J. Kuo regarding filing of supplemental declaration regarding retention　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 991 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/27/2023　ECS1　Call with A. Bongartz regarding supplemental declaration (.1); prepare fourth supplemental disinterestedness declaration (1.2); review information on interested parties in connection with same (.3)　1.60　1,015.00　1,624.00 01/27/2023　JK21　Prepare schedules for fourth amended declaration of disinterestedness of L. Despins　0.90　540.00　486.00 01/28/2023　AB21　Continue review of PH November 2022 fee statement　1.80　1,625.00　2,925.00 01/30/2023　AB21　Correspond with D. Barron regarding PH supplemental declaration　0.10　1,625.00　162.50 01/31/2023　AB21　Call with D. Barron regarding supplemental declaration in support of PH retention　0.20　1,625.00　325.00 01/31/2023　DEB4　Correspond with E. Sutton regarding retention issues　0.10　1,320.00　132.00 01/31/2023　DEB4　Conference with A. Bongartz regarding supplemental declaration　0.20　1,320.00　264.00 01/31/2023　DEB4　Correspond with E. Sutton regarding supplemental declaration　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with K. Traxler regarding retention issues　0.10　1,320.00　132.00 01/31/2023　ECS1　Prepare fourth supplemental disinterestedness declaration (.3); review disclosures regarding interested parties for same (.4)　0.70　1,015.00　710.50 01/31/2023　JK21　Review information on additional interested parties for E. Sutton　1.20　540.00　648.00 Subtotal: B160 Fee/Employment Applications 19.30 21,207.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 992 of 1334 Date　Initials　Description　Hours　Rate　Amount B165　Fee/Employment Applications for Other Professionals 01/02/2023　AB21　Revise proposed EOCS retention order (0.1); prepare related notice of filing (0.2); correspond with D. Skalka (Neubert) and P. Linsey (Neubert) regarding filing of same (0.1); correspond with L. Despins regarding same (0.1)　0.50　1,625.00　812.50 01/03/2023　AB21　Prepare draft statement regarding Epiq's relationship with Xclaim (0.7); revise proposed Epiq retention order (0.2)　0.90　1,625.00　1,462.50 01/04/2023　AB21　Revise proposed Epiq retention order (0.2); finalize statement regarding Epiq's relationship with Xclaim (0.2); call with K. Mailloux (Epiq) regarding same (0.1); correspond with K. Mailloux regarding same (0.1); correspond with P. Linsey (Neubert) regarding filing of same (0.1)　0.70　1,625.00　1,137.50 01/04/2023　AB21　Call and correspond with D. White (EOCS) regarding retention order (0.1); prepare notice of EOCS invoice (0.3); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding filing of same (0.1)　0.60　1,625.00　975.00 01/18/2023　AB21　Review HK USA objection to EOCS invoice (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,625.00　487.50 01/19/2023　AB21　Correspond with L. Despins regarding objection to EOCS invoice (0.1); analyze issues regarding same (0.2); correspond with L. Despins regarding same (0.3); correspond with C. Blau (Zeisler) regarding same (0.1)　0.70　1,625.00　1,137.50 01/20/2023　AB21　Call with C. Blau (Zeisler), T. Walsh (CSG), and L. Despins regarding EOCS invoice and report (0.2); follow-up correspondence with L. Despins regarding same (0.1); call with P. Linsey (Neubert) regarding same (0.2); call with D. White (inspector) regarding same (0.1)　0.60　1,625.00　975.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 993 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　AB21　Correspond with L. Despins regarding HK USA objection to EOCS invoice (0.3); correspond with C. Blau (Zeisler) regarding same (0.2)　0.50　1,625.00　812.50 01/24/2023　AB21　Call with R. Amporfro (Epiq) regarding status conference on Epiq retention (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,625.00　325.00 01/24/2023　AB21　Correspond with T. Sadler regarding EOCS invoice　0.10　1,625.00　162.50 01/24/2023　TS21　Prepare wire documentation (.6); correspond with A. Bongartz regarding same (.3).　0.90　1,175.00　1,057.50 01/25/2023　TS21　Correspond regarding wire transfers with East West Bank　0.50　1,175.00　587.50 01/26/2023　AB21　Correspond with L. Despins regarding revised Epiq retention order (0.7); revise same (0.3); call with R. Amporfro (Epiq) regarding same (0.4); correspond with R. Amporfro regarding same (0.1)　1.50　1,625.00　2,437.50 01/27/2023　AB21　Correspond with R. Amporfro (Epiq) regarding amended Epiq retention order (0.3); revise proposed order and related notice (0.8); correspond with L. Despins regarding same (0.4); call and correspond with P. Linsey (Neubert) regarding same (0.1)　1.60　1,625.00　2,600.00 01/27/2023　AB21　Correspond with L. Despins and D. Barron regarding attorney compensation disclosure　0.10　1,625.00　162.50 01/31/2023　AB21　Correspond with Chambers regarding amended Epiq retention order　0.10　1,625.00　162.50 Subtotal:　B165 Fee/Employment Applications for Other Professionals　9.80　15,295.00 B190 Other Contested Matters(excl. assumption/rejections motions) Date　Initials　Description　Hours　Rate　Amount 01/01/2023　KC27　Analyze case law regarding sua sponte action (2.0)　2.00　915.00　1,830.00 01/01/2023　AEL2　Correspond with N. Bassett, D. Barron and L. Despins re: motion to remove trustee　0.30　1,625.00　487.50 01/02/2023　AB21　Analyze authority related to appellee brief in Kwok appeal of order denying motion to vacate appointment of trustee (1.3); outline argument section (0.3); call with K. Catalano regarding same (0.3)　1.90　1,625.00　3,087.50 01/02/2023　DEB4　Correspond with L. Despins in connection with response to motion to replace trustee　0.30　1,320.00　396.00 01/02/2023　KC27　Analyze case law regarding sua sponte action (1.4); call with A. Bongartz regarding same (.3)　1.70　915.00　1,555.50 01/02/2023　AEL2　Review and revise outline re: motion to remove trustee response　0.70　1,625.00　1,137.50 01/02/2023　NAB　Correspond with A. Luft regarding strategy for response to motion to remove trustee (.2)　0.20　1,625.00　325.00 01/03/2023　DEB4　Correspond with N. Bassett regarding response to motion to replace trustee　0.10　1,320.00　132.00 01/03/2023　KC27　Prepare argument for appellee brief regarding trustee removal　8.10　915.00　7,411.50 01/03/2023　AEL2　Draft notes for arguments for objection to motion to remove　0.70　1,625.00　1,137.50 01/03/2023　AEL2　Analyze arguments re: motion to remove the Trustee　1.10　1,625.00　1,787.50 01/04/2023　AB21　Revise brief for Kwok appeal of order denying motion to vacate (1.8); call with K. Catalano regarding same (0.2); correspond with K. Catalano regarding same (0.1)　2.10　1,625.00　3,412.50 01/04/2023　DEB4　Conference with A. Luft regarding response to motion to remove trustee (.4); follow up review of argument (.2)　0.60　1,320.00　792.00 01/04/2023　DEB4　Correspond with S. Maza regarding response to motion to remove trustee　0.20　1,320.00　264.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 995 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　KC27　Analyze case law regarding subject matter jurisdiction (1.1); analyze case law regarding standard of review on appeal for denial under section 324 of the Bankruptcy Code (1.7); summarize same (.2); call with A. Bongartz regarding same (.2); prepare factual background for appellee brief regarding denial of trustee removal (3.4); revise argument for appellee brief regarding denial of trustee removal (.9)　7.50　915.00　6,862.50 01/04/2023　AEL2　Call with D. Barron re: motion to remove the trustee　0.40　1,625.00　650.00 01/05/2023　AB21　Revise appellate brief for appeal of order denying motion to vacate trustee's appointment (6.7); calls with K. Catalano regarding same (0.5); correspond with N. Bassett regarding same (0.1)　7.30　1,625.00　11,862.50 01/05/2023　KC27　Revise appellee brief regarding trustee removal (3.2); calls with A. Bongartz regarding same (.5); correspond with A. Bongartz regarding same (.1); analyze case law regarding notice requirement (2.6); analyze case law regarding court duty to apply correct law (3.0)　9.40　915.00　8,601.00 01/05/2023　KC27　Review debtor's motion to remove trustee under section 324 of the Bankruptcy Code (.2); call with S. Maza regarding same (.2)　0.40　915.00　366.00 01/05/2023　SM29　Call with K. Catalano re objection to trustee removal motion (.2)　0.20　1,320.00　264.00 01/06/2023　AB21　Revise appellee brief for appeal of order denying motion to vacate trustee appointment (2.3); calls with K. Catalano regarding same (0.3); correspond with N. Bassett regarding same (0.1); calls with P. Linsey (Neubert) regarding related process questions (0.3); correspond with P. Linsey regarding same (0.1); correspond with D. Mohamed regarding notices of appearance (0.1)　3.20　1,625.00　5,200.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 996 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/06/2023　KC27　Revise appellee brief regarding trustee removal under motion to vacate appointment order (3.3); calls with A. Bongartz regarding same (.3)　3.60　915.00　3,294.00 01/06/2023　KC27　Analyze case law regarding standing to bring motion under section 324 of the Bankruptcy Code　1.10　915.00　1,006.50 01/06/2023　ML30　Correspond with D. Mohamed re appellate filings in CT District Court (.8); prepare CT District Court access for L. Despins, A. Luft for upcoming appellate filings (1.1); correspond with A. Luft re ECF access (.1).　2.00　540.00　1,080.00 01/07/2023　AB21　Revise appellee brief in appeal of order denying motion to vacate trustee appointment (1.0); call with K. Catalano regarding same (0.1); call with L. Despins regarding same (0.2); correspond with N. Bassett and L. Despins regarding same (0.1)　1.40　1,625.00　2,275.00 01/07/2023　KC27　Revise appellee brief regarding trustee removal (1.1); call with A. Bongartz regarding same (.1)　1.20　915.00　1,098.00 01/07/2023　LAD4　Review appeal brief re: section 324 (.90); t/c A. Bongartz re: same (.10)　1.00　1,975.00　1,975.00 01/08/2023　AB21　Revise appellee brief regarding appeal of order denying motion to vacate appointment of trustee (0.5); calls with K. Catalano regarding same (0.3); correspond with L. Despins regarding same (0.1); review draft motion to extend filing deadline (0.1)　1.00　1,625.00　1,625.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 997 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/08/2023　KC27　Revise appellee brief regarding trustee removal under motion to vacate appointment order (1.0); prepare appendix for same (2.8); calls with A. Bongartz regarding same (.3); correspond with E. Sutton regarding same (.2); analyze case law regarding removal under section 324 of the Bankruptcy Code (1.7); prepare objection to debtor's motion to remove trustee under section 324 (3.9)　9.90　915.00　9,058.50 01/08/2023　LAD4　Final review/edit of section 324 and UK letter briefs (1.70); numerous emails to/from A. Bongartz re: same (.40)　2.10　1,975.00　4,147.50 01/09/2023　AB21　Revise appellee brief for appeal of order denying motion to vacate trustee appointment (0.7); call with L. Despins regarding same (0.2)　0.90　1,625.00　1,462.50 01/09/2023　KC27　Prepare objection to trustee removal motion (5.3); analyze case law regarding same (3.5); analyze case law regarding debtor's standing (.9); analyze case law regarding application of Federal Rule of Evidence 408 (.5)　10.20　915.00　9,333.00 01/09/2023　LAD4　T/c A. Bongartz re: appeals briefs　0.20　1,975.00　395.00 01/09/2023　ML30　Review update on CT District ECF access (.1); follow up with A. Lum re ECF passwords (.1); update shared team drive and correspond with PH team re same (.2).　0.40　540.00　216.00 01/10/2023　AB21　Correspond with D. Mohamed and P. Linsey (Neubert) regarding notices of appearance for Kwok appeals　0.10　1,625.00　162.50 01/10/2023　DEB4　Conference with K. Catalano regarding objection to motion to remove　0.30　1,320.00　396.00 01/10/2023　DEB4　Correspond with K. Catalano regarding objection to removal motion　0.10　1,320.00　132.00 01/10/2023　DEB4　Analyze draft response to removal motion　0.80　1,320.00　1,056.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 998 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　DEB4　Conference with K. Catalano regarding removal case law (.1); correspond with K. Catalano regarding same (.1)　0.20　1,320.00　264.00 01/10/2023　DEB4　Correspond with L. Despins regarding objection to removal motion　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with L. Despins regarding motion to remove　0.10　1,320.00　132.00 01/10/2023　KC27　Prepare objection to motion to remove trustee (3.9); calls with D. Barron regarding same (.4); continue to analyze case law regarding removal of trustee (1.3); continue to analyze case law regarding debtor's standing (1.4); further analyze case law regarding application of Federal Rule of Evidence 408 (.2)　7.20　915.00　6,588.00 01/10/2023　ML30　Follow up with A. Lum re ECF passwords (.1); correspond with D. Mohamed re same (.1).　0.20　540.00　108.00 01/10/2023　SM29　Correspond with D. Barron and K. Catalano re objection to renewed removal motion (.2); call with D. Barron re same (.2)　0.40　1,320.00　528.00 01/11/2023　DEB4　Correspond with K. Catalano regarding objection to removal motion (0.3); follow up conferences with K. Catalano regarding same (0.4)　0.70　1,320.00　924.00 01/11/2023　KC27　Calls with D. Barron regarding objection to trustee removal motion (.4); revise objection to trustee removal motion (3.6)　4.00　915.00　3,660.00 01/11/2023　LAD4　T/c I. Goldman (Pullman) re: trustee removal　0.20　1,975.00　395.00 01/11/2023　AEL2　Meet with S. Maza re: Bravo Luck and motion to remove Trustee　0.40　1,625.00　650.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 999 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　ML30　Correspond with D. Mohamed re CT District Court filings (.3); conferences with A. Lum re ECF information (.3); call with PACER to correct ECF issues (.5); request CT Bankruptcy Court and District Court filing passwords for appellate filings (.3); update PH team re same (.1).　1.50　540.00　810.00 01/12/2023　AB21　Finalize appellee brief (0.8); calls with P. Linsey (Neubert) regarding same (0.3); correspond with P. Linsey regarding same (0.2); correspond with K. Catalano regarding same (0.2); correspond with L. Despins regarding same (0.1)　1.60　1,625.00　2,600.00 01/12/2023　AB21　Review draft objection to trustee removal　0.30　1,625.00　487.50 01/12/2023　DEB4　Prepare objection to removal motion (7.1); calls with S. Maza regarding same and O'Melveny draft objection (.5)　7.60　1,320.00　10,032.00 01/12/2023　DEB4　Correspond with K. Catalano regarding case law on trustee's prerogatives　0.10　1,320.00　132.00 01/12/2023　KC27　Analyze case law regarding trustee's business judgment (3.8); prepare appendix for trustee removal appellee brief (2.1); correspond with E. Sutton and P. Linsey (O'Melveny) on same (.4); further correspond with P. Linsey on same (.2)　6.50　915.00　5,947.50 01/12/2023　LAD4　Final review and edit of appeals brief　0.50　1,975.00　987.50 01/12/2023　LAD4　Review PAX objection to removal　0.70　1,975.00　1,382.50 01/12/2023　SM29　Review draft objection to removal motion from O'Melveny (.4); calls with D. Barron re O'Melveny draft objection (.5)　0.90　1,320.00　1,188.00 01/13/2023　AB21　Review objections to trustee removal motion　0.20　1,625.00　325.00 01/13/2023　DEB4　Correspond with L. Despins and N. Bassett regarding witness declaration　0.20　1,320.00　264.00 01/13/2023　DEB4　Revise objection to removal motion　0.40　1,320.00　528.00 01/13/2023　DEB4　Correspond with P. Linsey and N. Bassett regarding sealing and sealing motion　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　DEB4　Correspond with L. Despins regarding objection to removal motion　0.10　1,320.00　132.00 01/13/2023　DEB4　Conference with N. Bassett regarding witness declaration　0.20　1,320.00　264.00 01/13/2023　DEB4　Conferences and correspond with P. Linsey (Neubert) regarding objection to removal motion and exhibits　0.80　1,320.00　1,056.00 01/13/2023　DEB4　Correspond with K. Catalano regarding revisions to objection to removal motion　0.10　1,320.00　132.00 01/13/2023　DEB4　Conferences with K. Catalano regarding objection to removal motion (.6); correspond with K. Catalano regarding same (.7)　1.30　1,320.00　1,716.00 01/13/2023　DEB4　Conferences with S. Maza regarding objection to removal motion (.5); correspond with S. Maza regarding same (.1)　0.60　1,320.00　792.00 01/13/2023　DEB4　Correspond with regarding witness declaration　0.10　1,320.00　132.00 01/13/2023　DEB4　Revise sealing motion　0.20　1,320.00　264.00 01/13/2023　DEB4　Correspond with A. Luft regarding witness declaration　0.10　1,320.00　132.00 01/13/2023　DEB4　Correspond with L. Despins regarding witness declaration　0.20　1,320.00　264.00 01/13/2023　DEB4　Correspond with K. Catalano regarding exhibits to objection to removal motion　0.10　1,320.00　132.00 01/13/2023　KC27　Revise objection to trustee removal motion (1.9); correspond with D. Barron regarding same (.3); calls with D. Barron regarding same (.8); correspond with P. Linsey regarding same (.2); prepare exhibits for same (1.7); review and revise case discussion in same (2.7)　7.60　915.00　6,954.00 01/13/2023　LAD4　Review/edit removal motion objection (2.20); t/c S. Sarnoff (O'Melveny) re: same (.20)　2.40　1,975.00　4,740.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1001 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　NAB　Call with D. Barron regarding response to motion to remove trustee (.2); correspond with D. Barron and P. Linsey (Neubert) regarding same (.4); review and revise draft motion to seal filings in connection with same (.7); analyze authority regarding, and review, protective order in connection with same (.3)　1.60　1,625.00　2,600.00 01/13/2023　SM29　Review and revise objection to removal motion (.6); review revised objection to removal motion (.3); calls with D. Barron re same (.5)　1.40　1,320.00　1,848.00 01/13/2023　Review and revise LQIRUPDQWdeclaration　0.40　915.00　366.00 01/16/2023　AB21　Call with K. Catalano regarding courtesy copies of appellee briefs for district court (0.1); call with P. Linsey (Neubert) regarding same (0.1)　0.20　1,625.00　325.00 01/16/2023　KC27　Prepare appellee briefs for Chambers (1.7); correspond with Williams Lea regarding same (.3); call with A. Bongartz regarding same (.1); correspond with P. Linsey (Neubert) regarding same (.1)　2.20　915.00　2,013.00 01/17/2023　AB21　Correspond with K. Catalano regarding Chambers copies of appellee briefs　0.10　1,625.00　162.50 01/26/2023　DEB4　Correspond with N. Bassett regarding motion to seal exhibit to objection to removal motion　0.10　1,320.00　132.00 01/27/2023　AEL2　Correspond with D. Barron re: arguments in response to objections to sealing order　1.40　1,625.00　2,275.00 01/27/2023　AEL2　Analyze objections to sealing order　1.10　1,625.00　1,787.50 01/28/2023　DEB4　Analyze objections to sealing motion　0.80　1,320.00　1,056.00 01/29/2023　DEB4　Correspond with N. Bassett regarding removal motion　0.10　1,320.00　132.00 01/29/2023　DEB4　Conferences with E. Sutton regarding authority on sealing issues　0.30　1,320.00　396.00 01/29/2023　DEB4　Analyze issues related to sealing motion　0.50　1,320.00　660.00 Date　Initials　Description　Hours　Rate　Amount 01/29/2023　ECS1　Analyze case law in connection with debtor and HK USA's objections to the protective order in connection with the objection to the motion to remove the trustee (1.0); calls with D. Barron about same (.3)　1.30　1,015.00　1,319.50 01/29/2023　AEL2　Calls with D. Barron re: sealed witness information and related brief　0.80　1,625.00　1,300.00 01/30/2023　DEB4　Conference with A. Luft regarding sealing issues　0.70　1,320.00　924.00 01/30/2023　DEB4　Prepare reply in support of sealing motion　2.20　1,320.00　2,904.00 01/30/2023　DEB4　Analyze case law related to sealing motion　1.30　1,320.00　1,716.00 01/30/2023　DEB4　Correspond with E. Sutton regarding sealing issue　0.10　1,320.00　132.00 01/30/2023　DEB4　Correspond with P. Linsey (Neubert) regarding sealing motion　0.10　1,320.00　132.00 01/30/2023　AEL2　Call with D. Barron re: sealing reply brief and underlying facts　0.70　1,625.00　1,137.50 01/30/2023　AEL2　Revise draft sealing order reply　1.40　1,625.00　2,275.00 01/30/2023　AEL2　Call with N. Bassett re: motion to seal reply brief schedule　0.30　1,625.00　487.50 01/30/2023　NAB　Review and revise draft reply brief in support of motion to seal declaration (.8); telephone conference with A. Luft regarding same (.3); follow-up correspondence with D. Barron, A. Luft, and L. Despins regarding same (.3); further review of and revision to reply brief (.2)　1.60　1,625.00　2,600.00 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　156.90　179,994.00 B195　Non-Working Travel 01/03/2023　AB21　Travel to Bridgeport from NY and back for　2.30　812.50　1,868.75 January 3 hearing (Bill at 1/2 rate) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1003 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　AB21　Travel to and from bankruptcy courthouse in Bridgeport, CT for hearing on motion to compel compliance with preliminary injunction regarding claims process (Bill at 1/2 rate)　2.40　812.50　1,950.00 01/31/2023　LAD4　Travel to Bridgeport for hearing (Bill at 1/2 rate)　0.70　987.50　691.25 Subtotal:　B195 Non-Working Travel　5.40　4,510.00 B211 Financial Reports (Monthly Operating Reports) 01/16/2023　TS21　Prepare December monthly operating report (.8); correspond with D. Barron regarding same (.1).　0.90　1,175.00　1,057.50 01/18/2023　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,320.00　132.00 01/19/2023　DEB4　Revise MOR　0.30　1,320.00　396.00 01/19/2023　TS21　Correspond with D. Barron regarding December monthly operating report (.2); revise same (.4).　0.60　1,175.00　705.00 01/21/2023　DEB4　Correspond with T. Sadler regarding monthly operating report　0.10　1,320.00　132.00 01/23/2023　DM26　File 12/31/22 monthly operating report via the Court's ECF system and correspond with local counsel regarding service of same (.3)　0.30　540.00　162.00 01/23/2023　TS21　Correspond with D. Mohamed regarding December monthly operating report　0.20　1,175.00　235.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　2.50　2,819.50 B310 Claims Administration and Objections Date　Initials　Description　Hours　Rate　Amount 01/02/2023　AB21　Correspond with I. Goldman (Pullman) regarding comments on proposed bar date order and Epiq retention order (0.5); correspond with L. Despins regarding same (0.1)　0.60　1,625.00　975.00 01/03/2023　AB21　Revise proposed bar date order and related annexes　0.40　1,625.00　650.00 01/03/2023　DEB4　Correspond with L. Despins regarding bar date　0.10　1,320.00　132.00 01/04/2023　AB21　Call with A. Levin (Miller) regarding publication notice (0.1); call with M. Stypa (Divergent) regarding updating translation of publication notice (0.1); correspond with M. Stypa and P. Green (Divergent) regarding same (0.2); correspond with A. Regina (Epiq) regarding service list for bar date notice (0.1); call with D. Barron regarding same (0.1); call with J. Kosciewicz regarding same (0.1); correspond with W. Farmer regarding same (0.1); correspond with A. Luft regarding same (0.1); correspond with E. Sutton regarding same (0.1)　1.00　1,625.00　1,625.00 01/04/2023　AB21　Revise proposed bar date order and related exhibits (0.4); correspond with L. Despins regarding same (0.3); correspond with courtroom deputy regarding same (0.1)　0.80　1,625.00　1,300.00 01/04/2023　DEB4　Conference with A. Bongartz regarding claims filing process (.1); review bar date notice (.1)　0.20　1,320.00　264.00 01/04/2023　DEB4　Conference with creditor regarding claims process　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　JPK1　Call with A. Bongartz regarding service list for bar date notice (.1); correspond with D. Barron regarding the creation of excel spreadsheet collecting info for creditors listed in Kwok's schedules (.2); correspond with E. Sutton regarding the same (.1); correspond with D. Mohamed regarding the same (.1)　0.50　915.00　457.50 01/05/2023　AB21　Review and update service information for bar date notice (1.5); correspond with R. Amporfro (Epiq) regarding same (0.3); correspond with R. Amporfro regarding bar date order and Epiq retention order (0.2); review publication notice (0.1); correspond with regarding same (0.1); correspond and call with A. Levin (Miller) regarding same (0.1)　2.30　1,625.00　3,737.50 01/05/2023　DEB4　Correspond with tipsters regarding bar date　0.10　1,320.00　132.00 01/05/2023　Review Chinese translation of bar date order　0.20　915.00　183.00 01/06/2023　AB21　Continue updating service list for bar date motion (0.6); call and correspond with D. Mohamed regarding same (0.1); calls with D. Barron regarding same (0.1); correspond with T. Conklin (Epiq) regarding same (0.1); correspond with A. Levin (Miller) regarding publication notice (0.2); correspond with L. Despins regarding same (0.1); correspond with regarding same (0.1)　1.30　1,625.00　2,112.50 01/06/2023　DM26　Research regarding contact information for certain creditors and prepare summary of same (2.7); call and correspond with A. Bongartz re same (.1)　2.80　540.00　1,512.00 01/06/2023　DEB4　Conferences with A. Bongartz regarding bar date notifications　0.10　1,320.00　132.00 01/07/2023　AB21　Correspond with T. Conklin (Epiq) regarding additional addresses for bar date　0.40　1,625.00　650.00 notice (0.2); analyze same (0.2) claimant inquiries Date　Initials　Description　Hours　Rate　Amount 01/08/2023　AB21　Correspond with potential creditor regarding bar date (0.3); call with D. Barron regarding same (0.1); correspond with R. Amporfro (Epiq) regarding service list for bar date notice (0.1)　0.50　1,625.00　812.50 01/08/2023　DEB4　Conference with A. Bongartz regarding bar date notice　0.10　1,320.00　132.00 01/08/2023　DEB4　Correspond with claimants regarding bar date process　0.20　1,320.00　264.00 01/09/2023　AB21　Correspond with R. Amporfro (Epiq) regarding bar date notice (0.2); prepare annotated proof of claim form (0.5); correspond with L. Despins regarding same (0.1); call with regarding same (0.1)　0.90　1,625.00　1,462.50 01/09/2023　DEB4　Conferences with L. Despins regarding open issues related to claimants and ROLF　0.20　1,320.00　264.00 01/09/2023　Call with A. Bongartz regarding bar date order annotation　0.10　915.00　91.50 01/09/2023　Draft Chinese annotation to the bar date order　1.10　915.00　1,006.50 01/10/2023　AB21　Correspond with L. Despins and D. Barron regarding claims submission process and confidentiality issues (0.5); revise annotated proof of claim form (0.4); correspond with regarding same (0.1); call with T. Conklin regarding bar date notice (0.1); calls with L. Despins regarding correspondence with claimants (0.2); correspond with L. Despins regarding same (0.3); calls with D. Barron regarding same (0.2); correspond with D. Barron regarding same (0.2); calls with T. Conklin (Epiq) regarding claims process and bar date notice (0.2); correspond with T. Conklin regarding same (0.1); correspond with T. Conklin and Epiq team regarding confidentiality process (0.2)　2.50　1,625.00　4,062.50 01/10/2023　DEB4　Correspond with A. Bongartz regarding　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　DEB4　Correspond with L. Despins and A. Bongartz regarding claimant confidentiality issues　0.40　1,320.00　528.00 01/10/2023　DEB4　Conferences with A. Bongartz regarding correspondence with claimants (.2); follow up correspondence with A. Bongartz regarding same (.2)　0.40　1,320.00　528.00 01/10/2023　DEB4　Correspond with S. Maza regarding claims agent　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with A. Bongartz regarding draft email to auditors　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with claimant regarding inquiries　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with claimants regarding proof of claim form　0.40　1,320.00　528.00 01/10/2023　LAD4　T/c A. Bongartz re: proof of claim process　0.20　1,975.00　395.00 01/10/2023　Revise Chinese annotation to the bar date order　0.60　915.00　549.00 01/11/2023　AB21　Correspond with D. Barron regarding responses to claimants' inquiries (0.1); call with D. Barron regarding same (0.1); call with R. Amporfro (Epiq) regarding Epiq contact information (0.1); call with D. O'Conner (Epiq) regarding confidential treatment of proofs of claim (0.2); revise bar date notice (0.1); correspond with T. Conklin (Epiq) regarding same (0.1)　0.70　1,625.00　1,137.50 01/11/2023　DEB4　Correspond with L. Despins regarding claim process interference (0.1); analyze documents related to claims process interferences (0.4); conference with A. Bongartz regarding claimant inquiries (0.1); correspond and conference with certain claimants regarding inquiries (0.5)　1.10　1,320.00　1,452.00 01/11/2023　LAD4　Review/comment on claims interference by Kwok (2.90); t/c LQIRUPDQW re: claims process (.30); review new proof of claim (.90); t/c claimant re: background on claims (.50)　4.60　1,975.00　9,085.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1008 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　Review and translate social media post and videos posted by Kwok in relation to creditors claims　1.80　815.00　1,467.00 01/12/2023　AB21　Correspond with T. Conklin (Epiq) regarding service of bar date notice (0.1); call with T. Conklin regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.30　1,625.00　487.50 01/12/2023　DEB4　Conferences with E. Sutton regarding claims interference　0.20　1,320.00　264.00 01/12/2023　DEB4　Correspond with A. Bongartz regarding Epiq services and claims process　0.10　1,320.00　132.00 01/12/2023　DEB4　Correspond with creditors regarding bar date inquiries　0.20　1,320.00　264.00 01/12/2023　ECS1　Prepare statement in connection with harassments of creditors (2.5); calls with D. Barron about same (.2)　2.70　1,015.00　2,740.50 01/12/2023　Review and translate documents produced and information regarding creditors claims　1.30　815.00　1,059.50 01/12/2023　Revise statement with respect to creditor harassment　0.50　815.00　407.50 01/13/2023　AB21　Call with G. Weston (Harneys Legal) regarding question about service of bar date notice (0.2); correspond with G. Weston regarding same (0.1)　0.30　1,625.00　487.50 01/13/2023　AB21　Correspond with T. Sadler regarding payment of invoice for publication notice　0.10　1,625.00　162.50 01/13/2023　DEB4　Correspond with regarding creditor inquiry　0.10　1,320.00　132.00 01/13/2023　DEB4　Correspond with claimant regarding inquiry　0.10　1,320.00　132.00 01/14/2023　AB21　Correspond with L. Despins regarding service of bar date notice　0.10　1,625.00　162.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1009 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials　Description　Hours　Rate　Amount 01/14/2023　AB21　Correspond with claimants regarding submission of proofs of claim (0.4); correspond with L. Despins regarding same (0.1); call with T. Conklin (Epiq) regarding same (0.1); correspond with T. Conklin regarding same (0.3)　0.90　1,625.00　1,462.50 01/14/2023　DEB4　Correspond with creditors regarding claims process inquiries　0.10　1,320.00　132.00 01/14/2023　DEB4　Correspond with L. Despins regarding interference in claims process　0.10　1,320.00　132.00 01/14/2023　DEB4　Correspond with L. Despins regarding claimant inquiry　0.10　1,320.00　132.00 01/15/2023　AB21　Correspond with claimants regarding claims submission process (0.4); review Epiq website updates (0.2); correspond with L. Despins regarding same (0.1); correspond with T. Conklin (Epiq) regarding submission of proofs of claim (0.2); call with D. Barron regarding same (0.1); correspond with D. Barron regarding same (0.1)　1.10　1,625.00　1,787.50 01/15/2023　DEB4　Correspond with E. Sutton regarding claims process interference　0.10　1,320.00　132.00 01/15/2023　DEB4　Conference with A. Bongartz regarding Epiq website and submissions of proofs of claim　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with L. Despins regarding Debtor's standing to object to claims　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with claimants regarding claims process　0.30　1,320.00　396.00 01/16/2023　AB21　Prepare notice of publication affidavits (0.2); correspond with claimants regarding claims submission process (0.2)　0.40　1,625.00　650.00 01/16/2023　ECS1　Prepare statement in connection with harassment of creditors and interference with the claims process　0.80　1,015.00　812.00 01/16/2023　Call with claimant regarding claims process and proof of claim form　0.80　815.00　652.00 Date　Initials　Description　Hours　Rate　Amount 01/17/2023　AB21　Review redactions to proofs of claim (1.5); correspond with L. Despins regarding same (0.2); call with regarding same (0.1)　1.80　1,625.00　2,925.00 01/17/2023　DEB4　Correspond with regarding claimant inquiry　0.20　1,320.00　264.00 01/17/2023　DEB4　Correspond with S. Maza regarding claim objections　0.30　1,320.00　396.00 01/17/2023　DEB4　Correspond with claimant regarding inquiry on claims process and form　0.10　1,320.00　132.00 01/17/2023　DEB4　Conference with creditor regarding claims questions　0.40　1,320.00　528.00 01/17/2023　DEB4　Conference with K. Catalano regarding standing issues related to claim objection　0.10　1,320.00　132.00 01/17/2023　DEB4　Correspond with L. Despins regarding Kwok claim objection　0.20　1,320.00　264.00 01/17/2023　DEB4　Analyze issues in connection with Kwok's claim objections　0.80　1,320.00　1,056.00 01/17/2023　JK21　Correspond with D. Barron regarding claim objections　0.60　540.00　324.00 01/17/2023　KC27　Analyze case law regarding trustee power over possessory interests (3.6); meeting with D. Barron regarding debtor's standing (.1); review case law on same (.4)　4.10　915.00　3,751.50 01/17/2023　Call with claimant regarding claims process and proof of claim form　0.10　815.00　81.50 01/17/2023　Review bar date order redaction　0.20　915.00　183.00 01/17/2023　Call with A. Bongartz regarding redacting bar date order　0.10　915.00　91.50 01/18/2023　AB21　Correspond with T. Conklin (Epiq) regarding additional addresses for bar date notice (0.5); call with A. Thorp (Harneys Legal) regarding address for BVI agents (0.1)　0.60　1,625.00　975.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1011 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/18/2023　AB21　Calls with L. Despins regarding motion to compel compliance with preliminary injunction with respect to claims process (0.2); call with L. Despins and D. Barron regarding same (0.4); draft motion to compel (7.8); calls with regarding exhibits thereto (0.3); correspond with regarding same (0.1); correspond with K. Catalano regarding related case law (0.3); call with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.2); analyze cases regarding same (1.2)　10.60　1,625.00　17,225.00 01/18/2023　DEB4　Conference with L. Despins and A. Bongartz regarding claims process interference　0.40　1,320.00　528.00 01/18/2023　DEB4　Conference with S. Maza regarding standing and motion to quash debtor's claim objections　0.40　1,320.00　528.00 01/18/2023　DEB4　Conference with A. Bongartz regarding debtor standing issues regarding claims objections　0.10　1,320.00　132.00 01/18/2023　DEB4　Conference with E. Sutton regarding claim process interference issues　0.10　1,320.00　132.00 01/18/2023　DEB4　Conference with K. Catalano regarding debtor standing issues regarding claims objections　0.20　1,320.00　264.00 01/18/2023　ECS1　Prepare statement in connection with harassment of creditors and interference with the claims process (.3); call with D. Barron about same (.1); correspond with A. Bongartz about same (.1)　0.50　1,015.00　507.50 Date　Initials　Description　Hours　Rate　Amount 01/18/2023　KC27　Summarize case findings on possessory interests (.7); correspond with A. Bongartz regarding same (.1); call with D. Barron regarding a debtor's standing (.2); correspond with A. Bongartz regarding findings on same (.4); analyze case law regarding debtor standing upon trustee appointment (3.6); summarize findings on same (.6); correspond with A. Bongartz on same (.1)　5.70　915.00　5,215.50 01/18/2023　KC27　Analyze case law regarding debtor standing to object to proof of claim (2.8); summarize findings on same (.2); correspond with A. Bongartz and D. Barron on same (.1)　3.10　915.00　2,836.50 01/18/2023　Conferences with A. Bongartz regarding translation of Kwok-related documents　0.30　815.00　244.50 01/18/2023　SM29　Calls with D. Barron re standing and motion to quash re claims objections from debtor　0.40　1,320.00　528.00 01/19/2023　AB21　Revise motion to compel compliance with preliminary injunction with respect to claims process (1.8); calls with L. Despins regarding same (0.3); correspond with L. Despins regarding same (0.4); calls with S. Maza regarding same (0.2); correspond with W. Farmer regarding same (0.1); calls with K. Catalano regarding related motion to expedite and motion to seal (0.2); revise same (1.1); correspond with K. Catalano regarding same (0.2); calls with E. Sutton regarding related declaration (0.2); revise same (0.5); call with D. Barron regarding same (0.2); calls with regarding translations of exhibits (0.1); correspond with regarding same (0.1)　5.40　1,625.00　8,775.00 01/19/2023　AB21　Correspond with P. Linsey (Neubert) regarding motion to compel compliance with preliminary injunction with respect to claims process (0.2); call with P. Linsey (Neubert) regarding same (0.2)　0.40　1,625.00　650.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2023　DEB4　Correspond with A. Bongartz regarding claimant inquiries　0.20　1,320.00　264.00 01/19/2023　DEB4　Correspond with S. Maza regarding Debtor's standing to object to claims　0.10　1,320.00　132.00 01/19/2023　DEB4　Conferences with A. Bongartz regarding interference in claims process　0.20　1,320.00　264.00 01/19/2023　ECS1　Prepare motion to seal and declaration relating to emergency motion to compel debtor's compliance with preliminary injunction and quash objections (3.2); calls with A. Bongartz about same (.2)　3.40　1,015.00　3,451.00 01/19/2023　KC27　Prepare motion to expedite motion to compel and motion to seal (1.6); prepare order for same (.2); prepare certificate of service for same (.1); call with A. Bongartz regarding same (.2); analyze case law regarding chapter 11 trustee standing (3.3); summarize same (.2); call with S. Maza regarding same (.2)　5.80　915.00　5,307.00 01/19/2023　LAD4　Numerous calls A. Bongartz re: motion for interference　0.30　1,975.00　592.50 01/19/2023　LAD4　Review/edit depo outline for daughter　2.10　1,975.00　4,147.50 01/19/2023　Conference with A. Bongartz to discuss translation of Kwok's video and time stamp　0.10　815.00　81.50 01/19/2023　SM29　Correspond with L. Despins re motion to quash (.1); call with A. Bongartz re same (.2); call with K. Catalano re same (.2); analyze case law re same (2.0); prepare portion of motion to quash (1.9); email L. Despins re same (.1); correspond with J. Kuo re same (.1); review additional cases re same (2.2); revise motion to quash re same　7.80　1,320.00　10,296.00 (.8); correspond with K. Catalano re same (.2) Date　Initials　Description　Hours　Rate　Amount 01/20/2023　AB21　Correspond with L. Despins regarding update on claims process and mailing of bar date packages (0.7); call with R. Amporfro (Epiq) regarding same (0.1); prepare notice of filing of local rule 3003-1 notice (0.3); correspond with P. Linsey (Neubert) regarding filing of same (0.1); review draft affidavit of service regarding bar date mailing (0.8); analyze related issues (0.7); call with T. Conklin (Epiq) and R. Amporfro regarding same (0.7)　3.40　1,625.00　5,525.00 01/20/2023　AB21　Correspond with L. Despins regarding motion to compel compliance with preliminary injunction with respect to claims process (0.2); review objection to same (0.1); correspond with L. Despins regarding same (0.1); calls with L. Despins regarding reply (0.2); prepare same (0.4); call with P. Linsey (Neubert) regarding filing of reply (0.1)　1.10　1,625.00　1,787.50 01/20/2023　LAD4　Review order granting motion to compel (.50); calls with A. Bongartz re: reply (.20)　0.70　1,975.00　1,382.50 01/21/2023　DEB4　Correspond with claimant regarding inquiry with respect to proof of claim process　0.10　1,320.00　132.00 01/22/2023　AB21　Review redactions to proofs of claim (2.2); correspond with regarding same (0.1)　2.30　1,625.00　3,737.50 01/22/2023　AB21　Call with D. Barron regarding responding to creditor inquiries (0.2); correspond with creditors regarding same (0.6); correspond with D. Barron regarding same (0.1)　0.90　1,625.00　1,462.50 01/22/2023　DEB4　Correspond with claimants regarding motion to quash　0.10　1,320.00　132.00 01/22/2023　DEB4　Correspond with claimants regarding inquiries regarding claims process　0.30　1,320.00　396.00 01/22/2023　DEB4　Conference with A. Bongartz regarding creditor inquiries regarding proofs of claim　0.20　1,320.00　264.00 01/22/2023　DEB4　Correspond with J. Kuo regarding claimant　0.10　1,320.00　132.00 inquiries regarding claims process Date　Initials　Description　Hours　Rate　Amount 01/23/2023　AB21　Review proofs of claim for redactions (1.8); correspond with regarding same (0.2); call with R. Amporfro (Epiq) regarding same (0.1); correspond with R. Amporfro and T. Conklin (Epiq) regarding same (0.2); correspond with L. Despins regarding update on claims process (0.1); calls with R. Amporfro regarding same (0.2); correspond with S. Millman (Stroock) regarding bar date notice (0.1); correspond with P. Linsey (Neubert) regarding service of bar date notice (0.1); correspond with creditors regarding process for submitting proof of claim (0.2)　3.00　1,625.00　4,875.00 01/23/2023　DEB4　Conference with creditor regarding inquiry regarding claims process　0.20　1,320.00　264.00 01/23/2023　DEB4　Correspond with creditor regarding inquiry regarding proof of claim　0.10　1,320.00　132.00 01/23/2023　DEB4　Conference with L. Despins and A. Bongartz regarding internet evidence　0.20　1,320.00　264.00 01/23/2023　DEB4　Correspond with J. Kuo regarding creditor inquiries regarding claims process　0.10　1,320.00　132.00 01/23/2023　DEB4　Correspond with regarding claimant inquiry regarding claims process　0.10　1,320.00　132.00 01/23/2023　JK21　Prepare log of creditors' inquiries regarding claims process　1.30　540.00　702.00 01/23/2023　Conference with claimant in Australia regarding filing claims　1.00　815.00　815.00 01/23/2023　NAB　Review motion to compel compliance with preliminary injunction and begin hearing preparations for same (.4); call with L. Despins regarding same (.2)　0.60　1,625.00　975.00 01/23/2023　Review claim redactions　0.40　915.00　366.00 01/23/2023　Review redactions on creditor claims　0.80　915.00　732.00 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　AB21　Analyze objections to motion to compel (0.5); prepare outline for reply (0.4); call with S. Maza regarding same (0.3); correspond with L. Despins regarding same (0.1); correspond with regarding additional evidence in support for motion to compel (0.1); correspond with W. Farmer regarding translation of exhibits for hearing on motion to compel (0.1); correspond with E. Sutton regarding same (0.1); calls with M. Zelak (Divergent) regarding same (0.4); review same (0.2); correspond with M. Zelak regarding same (0.2); correspond with regarding same (0.1)　2.50　1,625.00　4,062.50 01/24/2023　AB21　Continue review of redactions for proofs of claim (0.8); correspond with regarding same (0.1); call with R. Amporfro (Epiq) regarding same (0.2); correspond with E. Amporfro and T. Conklin (Epiq) regarding same (0.1); correspond with L. Despins regarding same (0.1)　1.30　1,625.00　2,112.50 01/24/2023　DEB4　Correspond with creditor regarding claims inquiry　0.10　1,320.00　132.00 01/24/2023　DEB4　Correspond with regarding creditor inquiry regarding claims process　0.10　1,320.00　132.00 01/24/2023　LAD4　Review D. Wachen's objection to interference motion　0.40　1,975.00　790.00 01/24/2023　Conference with claimant in Australia regarding proof of claim form　0.40　815.00　326.00 01/24/2023　Conference with claimant in Hong Kong about claim process　0.40　815.00　326.00 01/24/2023　Conference with claimant about claim process and proofs of claim　0.30　815.00　244.50 01/24/2023　NAB　Review submissions and notes to prepare for hearing on motion to compel compliance with preliminary injunction (.8); correspond with A. Bongartz regarding same (.5)　1.30　1,625.00　2,112.50 Date　Initials　Description　Hours　Rate　Amount 01/25/2023　AB21　Revise reply in support of motion to compel (4.1); calls with E. Sutton regarding same (0.2); correspond with S. Maza regarding same (0.3); correspond with L. Despins regarding same (0.4); correspond with N. Bassett regarding same (0.1); call with L. Despins and S. Maza regarding same (0.2); correspond with J. Kuo regarding finalizing same (0.1); call with P. Linsey (Neubert) regarding filing of same (0.1); correspond with P. Linsey regarding same (0.1)　5.60　1,625.00　9,100.00 01/25/2023　AB21　Correspond with W. Farmer regarding declaration in support of reply re motion to compel (0.4); review declaration (0.2); correspond with D. Barron regarding same (0.1); correspond with regarding translation of exhibits (0.3); calls with N. Bassett regarding translation of exhibits and related hearing prep (0.4); correspond with N. Bassett regarding same (0.6); correspond with L. Despins regarding hearing preparation (0.2)　2.20　1,625.00　3,575.00 01/25/2023　AB21　Review redactions for additional proofs of claim　0.40　1,625.00　650.00 01/25/2023　AB21　Review submissions and notes to prepare for hearing on motion to compel compliance with preliminary injunction with respect to claims process　0.50　1,625.00　812.50 01/25/2023　DEB4　Review declaration in support of reply brief on claims process interference　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with A. Bongartz regarding creditor inquiry　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with T. Conklin (Epiq) regarding website　0.10　1,320.00　132.00 01/25/2023　ECS1　Prepare reply to objections to motion to compel debtor in connection with the claims process (2.7); calls with A. Bongartz　2.90　1,015.00　2,943.50 regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 01/25/2023　JK21　Revise omnibus reply in support of motion to comply with preliminary injunction　0.40　540.00　216.00 01/25/2023　JK21　Update log of creditors' inquiries regarding claims process　0.40　540.00　216.00 01/25/2023　LAD4　T/c S. Kindseth (Zeisler), D. Wachen, N. Bassett re: proposed settlement of interference motion (.30); post-mortem S. Sarnoff and N. Bassett re: same (.20); review/edit reply re: interference (1.10); t/c A. Bongartz, S. Maza re: same (.20)　1.80　1,975.00　3,555.00 01/25/2023　Correspond with A. Bongartz on translation issues of social media post relating to Qiu Yu　0.10　815.00　81.50 01/25/2023　WCF　Prepare declaration and exhibits for reply brief regarding motion to compel (1.9); correspond with A. Bongartz and D. Barron regarding same (.2)　2.10　1,235.00　2,593.50 01/26/2023　AB21　Correspond with L. Despins regarding inquiries from claimants (0.3); review redactions of proofs of claim (0.5); correspond with regarding same (0.2); correspond with R. Amporfro (Epiq) regarding same (0.2)　1.20　1,625.00　1,950.00 01/26/2023　DEB4　Correspond with L. Despins regarding claims inquiries　0.10　1,320.00　132.00 01/26/2023　DEB4　Correspond with T. Conklin (Epiq) regarding submission of claims withdrawal forms　0.10　1,320.00　132.00 01/26/2023　DEB4　Correspond with creditor regarding claim withdrawal　0.10　1,320.00　132.00 01/26/2023　Review redaction for claims　1.20　915.00　1,098.00 01/27/2023　AB21　Analyze issues related to sharing proofs of claim with debtor's counsel (0.3); correspond with N. Bassett and L. Despins regarding same (0.7); correspond with R. Amporfro (Epiq) regarding same (0.1); call　1.20　1,625.00　1,950.00 with R. Amporfro regarding same (0.1) Date　Initials　Description　Hours　Rate　Amount 01/27/2023　AB21　Respond to inquiries regarding proof of claim filing process (0.3); correspond with L. Despins regarding same (0.1); call with D. Barron regarding same (0.1)　0.50　1,625.00　812.50 01/27/2023　AB21　Review proofs of claim redactions (0.7); correspond with regarding same (0.1); calls with regarding proof of claim analysis (0.4); correspond with L. Despins regarding same (0.1); correspond with R. Amporfro (Epiq) regarding proof of claim FTP server (0.3)　1.60　1,625.00　2,600.00 01/27/2023　Telephone conferences with A. Bongartz re proof of claim analysis (.4); follow up review of claim issues (.4)　0.80　915.00　732.00 01/27/2023　DEB4　Conference with A. Bongartz regarding claims issues (0.1); correspond with A. Bongartz regarding same (0.2)　0.30　1,320.00　396.00 01/27/2023　DEB4　Correspond with S. Maza regarding debtor standing in claims process　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with J. Kuo regarding proofs of claim　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with A. Bongartz regarding order denying claim objection　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with tipsters regarding claims process　0.10　1,320.00　132.00 01/27/2023　Review certain claims redaction　0.10　915.00　91.50 01/28/2023　AB21　Call with regarding initial review of proofs of claim (0.1); correspond with regarding same (0.1)　0.20　1,625.00　325.00 01/28/2023　AB21　Correspond with creditors regarding claims filing process　0.10　1,625.00　162.50 01/28/2023　Analyze proofs of claim and related claim issues (4.2); telephone conference with A. Bongartz re same (0.1)　4.30　915.00　3,934.50 01/28/2023　DEB4　Correspond with claimant regarding claims process　0.10　1,320.00　132.00 01/28/2023　Review certain claim redaction　0.90　915.00　823.50 Doc. 12 Date　Initials　Description　Hours　Rate　Amount 01/29/2023　AB21　Review proofs of claim to develop claims estimate (7.2); calls with regarding same (0.4); correspond with regarding same (0.1); correspond with L. Despins regarding same (0.3); review additional claims for redactions (0.4)　8.40　1,625.00　13,650.00 01/29/2023　Analyze proofs of claim and related claim issues (3.8); telephone conference with A. Bongartz re same (0.2); analyze types and amounts of submitted claims (3.5); telephone conference with A. Bongartz re same (0.2)　7.70　915.00　7,045.50 01/30/2023　AB21　Continue review of proofs of claim redactions (0.3); correspond with regarding same (0.1); correspond with R. Amporfro (Epiq) regarding same (0.1); correspond with L. Despins and regarding inquiry from creditor (0.2)　0.70　1,625.00　1,137.50 01/30/2023　DEB4　Correspond with L. Despins regarding statement on claims interference　0.20　1,320.00　264.00 01/30/2023　DEB4　Analyze Kwok video　0.10　1,320.00　132.00 01/30/2023　DISIB4　Further correspond with regarding Kwok video　0.30　1,320.00　396.00 01/30/2023　DEB4　Correspond with Divergent (translation service) regarding Kwok video　0.20　1,320.00　264.00 01/30/2023　DEB4　Correspond with L. Despins regarding Kwok video and related whatsapp messages　0.30　1,320.00　396.00 01/30/2023　DEB4　Correspond with regarding Kwok video　0.40　1,320.00　528.00 01/30/2023　DER4　Prepare statement regarding interference in claims process　1.60　1,320.00　2,112.00 01/30/2023　Review certain claims redaction　0.40　915.00　366.00 01/31/2023　AB21　Correspond with D. Barron regarding creditor inquiry regarding proof of claim process (0.2); call with D. Barron regarding request for withdrawal of claim (0.2); correspond with . Despins regarding same　0.70　1,625.00　1,137.50 Date　Initials　Description　Hours　Rate　Amount 01/31/2023　DEB4　Correspond with P. Green (Divergent) regarding translation of Kwok video　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with L. Miliotes regarding Promoter liability　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with A. Bongartz regarding creditor inquiry regarding claims process　0.10　1,320.00　132.00 01/31/2023　DEB4　Conference with A. Bongartz regarding claims confidentiality issues and request for withdrawal　0.20　1,320.00　264.00 01/31/2023　DEB4　Conference with L. Despins regarding bar dates　0.20　1,320.00　264.00 01/31/2023　DEB4　Correspond with regarding statement for claims process interference　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with T. Conklin (Epiq) regarding claim withdrawal　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with D. Mohammed regarding translation of Kwok video　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with L. Despins regarding statement on claims process interference　0.20　1,320.00　264.00 01/31/2023　DEB4　Revise statement with respect to claims process interference　0.50　1,320.00　660.00 01/31/2023　DEB4　Correspond with P. Linsey (Neubert) regarding statement on claims interference　0.10　1,320.00　132.00 01/31/2023　LAD4　T/c D. Barron re: extending bar date　0.20　1,975.00　395.00 01/31/2023　Conference with claimant in Greece regarding the claims process and the proof of claim form　0.90　815.00　733.50 01/31/2023　Review statement of Chapter 11 Trustee with respect to Debtor's intimidation of creditors with respect to January 31 hearing　0.40　815.00　326.00 01/31/2023　Correspond with A. Bongartz regarding claims and claim redactions　0.70　915.00　640.50 Subtotal:　B310 Claims Administration and Objections　174.00　231,156.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1022 of 1334 Date　Initials　Description　Hours　Rate　Amount B420　Restructurings 01/24/2023　AB21　Review mediation order (0.3); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.3); call with L. Despins, A. Luft, N. Bassett, and D. Barron regarding same (0.5); correspond with S. Maza regarding related personal jurisdiction question (0.1); correspond with A. Luft, N. Bassett, and D. Barron regarding issues list for mediation (0.4)　1.60　1,625.00　2,600.00 01/24/2023　DEB4　Conference with A. Luft, L. Despins, A. Bongartz, and N. Bassett regarding mediation order　0.50　1,320.00　660.00 01/24/2023　DEB4　Correspond with A. Luft regarding mediation order　0.10　1,320.00　132.00 01/24/2023　LAD4　Review mediation order (.30); call with A. Bongartz, A. Luft, N. Bassett, D. Barron re: mediation strategy (.50)　0.80　1,975.00　1,580.00 01/24/2023　AEL2　Call with L. Despins, N. Bassett, D. Barron and A. Bongartz re: orders entered by Court today　0.50　1,625.00　812.50 01/24/2023　AEL2　Meet and confer with A. Romney (Zeisler) and N. Bassett re: PJR and mediation (.7); call with L. Despins and N. Bassett regarding A. Romney's position (.3)　1.00　1,625.00　1,625.00 01/24/2023　AEL2　Analyze Court orders of mediation and contempt　0.70　1,625.00　1,137.50 01/24/2023　NAB　Review order on motion for mediation (.2); telephone conference with L. Despins and A. Luft regarding same and related PJR issues (.3); telephone conference with L. Despins, A. Luft, D. Barron, and A. Bongartz regarding same (.5); telephone conference with A. Luft and A. Romney (Zeisler) regarding mediation order and implications (.7)　1.70　1,625.00　2,762.50 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　SM29　Call with A. Bongartz re mediation order and related issues (.3); review same (.2); call with L. Koch regarding mediation questions (.3); emails with L. Koch re same (.2); review prior related research findings in connection with mediation questions (.5); review emails from L. Koch re same (.2)　1.70　1,320.00　2,244.00 01/25/2023　AB21　Correspond with N. Bassett, A. Luft, and D. Barron regarding issues list for mediation (0.2); calls with A. Luft regarding same (0.1)　0.30　1,625.00　487.50 01/25/2023　DEB4　Correspond with N. Bassett regarding mediation order　0.20　1,320.00　264.00 01/25/2023　DEB4　Correspond with S. Maza regarding mediation order　0.10　1,320.00　132.00 01/25/2023　ECS1　Serve mediation order on escrow agent and relevant parties　1.80　1,015.00　1,827.00 01/25/2023　LAD4　T/c N. Bassett, S. Sarnoff (O'Melveny) & P. Friedman (O'Melveny) re: mediation strategy (.20); t/c E. Henzy re: mediation (.30); t/c Judge Tancredi re: introduction (.40)　0.90　1,975.00　1,777.50 01/25/2023　AEL2　Follow up correspondence with N. Bassett re: PJR and mediation　0.50　1,625.00　812.50 01/25/2023　AEL2　Draft service of mediation motion plan　0.30　1,625.00　487.50 01/25/2023　AEL2　Revise service order correspondence to mediation parties　0.40　1,625.00　650.00 01/25/2023　AEL2　Analysis of mediation issues　1.00　1,625.00　1,625.00 01/26/2023　DEB4　Conference with regarding documents needed for mediation session　0.20　1,320.00　264.00 01/26/2023　ECS1　Correspond with S. Mowry (Neubert) in connection with certificate of service for service of mediation order on escrow agent and relevant parties　0.40　1,015.00　406.00 01/26/2023　AEL2　Follow up correspondence with N. Bassett re: mediation　0.30　1,625.00　487.50 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　AEL2　Meet and confer with Zeisler and N. Bassett re: mediation (.3); follow up call with N. Bassett regarding same (.1)　0.40　1,625.00　650.00 01/26/2023　NAB　Call with A. Luft, A. Romney (Zeisler) and S. Kindseth (Zeisler) regarding mediation and PJR issues (.3); follow-up call with A. Luft regarding same (.1)　0.40　1,625.00　650.00 01/27/2023　AB21　Analyze issues regarding debtor plan proposal in preparation for mediation　0.30　1,625.00　487.50 01/27/2023　DEB4　Correspond with L. Despins regarding mediation　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with L. Despins regarding mediation exhibits　0.10　1,320.00　132.00 01/27/2023　LAD4　Review documents, issues to prepare for mediation (2.40); review, comment on mediation exhibits (1.50)　3.90　1,975.00　7,702.50 01/27/2023　AEL2　Correspond with E. Sutton re: mediation　0.10　1,625.00　162.50 01/27/2023　AEL2　Analyze mediation arguments and theories　2.10　1,625.00　3,412.50 01/27/2023　AEL2　Review comments on service of mediation documents　0.30　1,625.00　487.50 01/27/2023　NAB　Correspond with L. Despins regarding mediation preparations　0.30　1,625.00　487.50 01/28/2023　AB21　Prepare issues list regarding November 16 plan proposal (1.9); correspond with L. Despins regarding same (0.4)　2.30　1,625.00　3,737.50 01/28/2023　DEB4　Correspond with L. Despins regarding documents for mediation　0.10　1,320.00　132.00 01/28/2023　DEB4　Prepare mediation documents　10.30　1,320.00　13,596.00 01/28/2023　LAD4　Review submissions, issues to prepare for mediation (2.10)　2.10　1,975.00　4,147.50 01/29/2023　AB21　Revise presentation for mediation (1.9); calls with D. Barron regarding same (0.1); correspond with L. Despins, A. Luft, N. Bassett, and D. Barron regarding same (0.1); call with L. Despins regarding issues list for November 16 plan proposal (0.2); revise same (0.1)　2.40　1,625.00　3,900.00 Date　Initials　Description　Hours　Rate　Amount 01/29/2023　DEB4　Correspond with A. Bongartz regarding mediation schedule　0.10　1,320.00　132.00 01/29/2023　DEB4　Correspond with P. Linsey (Neubert) regarding mediation documents and delivery of same　0.10　1,320.00　132.00 01/29/2023　DEB4　Conference with L. Despins regarding mediation documents　0.50　1,320.00　660.00 01/29/2023　DEB4　Continue to prepare mediation documents　3.70　1,320.00　4,884.00 01/29/2023　DEB4　Conferences with A. Bongartz regarding mediation documents　0.10　1,320.00　132.00 01/29/2023　LAD4　Review/edit plan proposal issues list (2.50); t/c A. Bongartz re: same (.20); review/edit D. Barron's presentation for mediation (.90); t/c D. Barron re: same (.50); t/c S. Sarnoff (O'Melveny), N. Bassett, P. Friedman (O'Melveny) re: mediation (.70)　4.80　1,975.00　9,480.00 01/29/2023　AEL2　Review and revise mediation slides　2.80　1,625.00　4,550.00 01/29/2023　NAB　Review PJR documents in preparation for mediation (.4); correspond with L. Despins, D. Barron regarding same (.3); telephone conference with L. Despins, P. Friedman (O'Melveny) and S. Sarnoff (O'Melveny) regarding mediation strategy and preparation (.7); review topics and plan for mediation (.3)　1.70　1,625.00　2,762.50 01/30/2023　AB21　Correspond with L. Despins regarding issues list for November plan proposal (0.3); revise same (0.2)　0.50　1,625.00　812.50 01/30/2023　DEB4　Correspond with L. Despins regarding additional documents for mediation　0.10　1,320.00　132.00 01/30/2023　DEB4　Correspondence with L. Despins, N. Bassett and A. Bongartz regarding additional mediation documents　0.10　1,320.00　132.00 01/30/2023　DEB4　Conference with E. Sutton regarding additional documents and cases for mediator　0.20　1,320.00　264.00 01/30/2023　DEB4　Revise additional mediation documents　0.30　1,320.00　396.00 Date　Initials　Description　Hours　Rate　Amount 01/30/2023　DEB4　Correspondence with C. Noria (Neubert) regarding mediation materials　0.20　1,320.00　264.00 01/30/2023　DEB4　Correspond with N. Lapenta (Transcredit Chambers) regarding mediation materials　0.10　1,320.00　132.00 01/30/2023　DEB4　Revise mediation slides　0.50　1,320.00　660.00 01/30/2023　ECS1　Prepare summaries of cases and party information for mediator (1.8); call with D. Barron about same (.2)　2.00　1,015.00　2,030.00 01/30/2023　JK21　Revise list of top claimants for mediation　0.90　540.00　486.00 01/30/2023　LAD4　Prepare outline for mediation (.40); handle mediation session with N. Bassett, Mediator Judge Tancredi and S. Kindseth (Zeisler), A. Romney (Zeisler) (2.0); t/c S. Sarnoff (O'Melveny), P. Friedman (O'Melveny) and N. Bassett re: mediation update (.40)　2.80　1,975.00　5,530.00 01/30/2023　NAB　Correspond with L. Despins regarding mediation issues (.2); review November proposal issues list (.3)　0.50　1,625.00　812.50 01/30/2023　NAB　Prepare for mediation session by reviewing power point deck and related documents (.5); attend mediation session with L. Despins, Mediator, Zeisler firm (2.0); follow-up correspondence with L. Despins regarding same (.2); telephone conference with L. Despins, P. Friedman, and S. Sarnoff regarding same (.4)　3.10　1,625.00　5,037.50 01/31/2023　DEB4　Analyze issues arising during mediation period　1.20　1,320.00　1,584.00 01/31/2023　LAD4　Mediation call (S. Kindseth (Zeisler), N. Bassett, A. Romney (Zeisler))　0.50　1,975.00　987.50 01/31/2023　NAB　Attend further mediation session with L. Despins, Mediator, and Zeisler firm (.5); correspond with L. Despins regarding same (.1)　0.60　1,625.00　975.00 Subtotal:　B420 Restructurings　67.60　105,558.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1027 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 Date　Initials Description　Hours　Rate Amount Total　53.0　686,231.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　48.50　1,975.00　95,787.50 LAD4　Luc A. Despins　Partner　0.70　987.50　691.25 NAB　Nicholas A. Bassett　Partner　25.90　1,625.00　42,087.50 AB21　Alex Bongartz　Of Counsel　135.70　1,625.00　220,512.50 AB21　Alex Bongartz　Of Counsel　4.70　812.50　3,818.75 AEL2　Luft, Avi E.　Of Counsel　21.10　1,625.00　34,287.50 DEB4　Douglass E. Barron　Associate　68.30　1,320.00　90,156.00 SM29　Shlomo Maza　Associate　16.90　1,320.00　22,308.00 WCF　Will C. Farmer　Associate　2.10　1,235.00　2,593.50 TS21　Tess Sadler　Associate　3.10　1,175.00　3,642.50 ECS1　Ezra C. Sutton　Associate　19.50　1,015.00　19,792.50 KC27　Kristin Catalano　Associate　102.80　915.00　94,062.00 Associate　7.20　915.00　6,588.00 JPK1　Jon P. Kosciewicz　Associate　0.50　915.00　457.50 Associate　12.80　915.00　11,712.00 ML30　Mat Laskowski　Paralegal　5.20　540.00　2,808.00 JK21　Jocelyn Kuo　Paralegal　9.60　540.00　5,184.00 DM26　David Mohamed　Paralegal　42.40　540.00　22,896.00 Other Timekeeper　8.40　815.00　6,846.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1028 of 1334 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/10/2023 Photocopy Charges　306.00　0.08　24.48 01/01/2023 Westlaw　86.38 01/01/2023 Computer Search (Other)　22.14 01/01/2023 Computer Search (Other)　25.65 01/02/2023 Westlaw　147.85 01/02/2023 Computer Search (Other)　27.90 01/02/2023 Computer Search (Other)　27.90 01/02/2023 Computer Search (Other)　30.06 01/02/2023 Computer Search (Other)　30.06 01/03/2023 Westlaw　28.79 01/03/2023 Computer Search (Other)　39.78 01/04/2023 Computer Search (Other)　13.32 01/05/2023 Computer Search (Other)　29.70 01/06/2023 Computer Search (Other)　22.14 01/07/2023 Computer Search (Other)　6.03 01/08/2023 Computer Search (Other)　2.70 01/08/2023 Computer Search (Other)　9.90 01/09/2023 Computer Search (Other)　21.06 01/09/2023 Computer Search (Other)　22.68 01/10/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000930543023; 01/10/2023; K. Traxler; 1Z9305430193564409 (MAN)　35.24 01/10/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-20 Dated 01/10/23, English to Chinese translation services provided　255.00 01/10/2023 Computer Search (Other)　4.41 01/10/2023 Computer Search (Other)　7.83 01/11/2023 Computer Search (Other)　25.65 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1029 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356950 01/11/2023 Computer Search (Other)　9.54 01/12/2023 Westlaw　1,524.57 01/12/2023 Westlaw　86.38 01/12/2023 Computer Search (Other)　18.99 01/13/2023 Westlaw　86.38 01/13/2023 Computer Search (Other)　23.40 01/16/2023 Computer Search (Other)　7.56 01/16/2023 Computer Search (Other)　9.90 01/17/2023 Computer Search (Other)　2.61 01/17/2023 Computer Search (Other)　28.44 01/18/2023 Westlaw　28.79 01/18/2023 Westlaw　57.59 01/18/2023 Computer Search (Other)　1.89 01/18/2023 Computer Search (Other)　64.44 01/19/2023 Computer Search (Other)　13.59 01/20/2023 Computer Search (Other)　10.62 01/22/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6023926 dated 01/27/2023; Service Type: Car; From/To: Office/Home; Passenger L. Despins; Ticket # 3714586 dated 01/22/2023 10:00　140.67 01/22/2023 Computer Search (Other)　8.91 01/22/2023 Computer Search (Other)　9.72 01/23/2023 Computer Search (Other)　2.70 01/23/2023 Computer Search (Other)　32.94 01/24/2023 Computer Search (Other)　20.16 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/25/2023; c/o Corporate Creati; Lamp Capital LLC; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630199726096 (MAN)　24.43 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1030 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 53 Kwok 50687-00001 Invoice No. 2356950 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/25/2023; c/o CT Corporation S; Golden Spring (New York) Ltd.; 28 Liberty Street; New York, NY 100051400 ; 1ZA6T1632496213889 (MAN)　31.96 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/25/2023; Jeffrey Biehn; U.S. Bank National Association; 60 Livingston Street; Saint Paul, MN 551072292 ; 1ZA6T1632499513479 (MAN)　31.96 01/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/25/2023; Global Corporate Tru; U.S. Bank National Association; 185 Asylum Street, 27th Floor; Hartford, CT 061033452 ; 1ZA6T1632492486299 (MAN)　31.96 01/25/2023 Computer Search (Other)　26.55 01/26/2023 Computer Search (Other)　23.04 01/27/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-68 Dated 01/27/23, This is regarding Translation of exhibits related to motion to compel compliance with preliminary injunction.　808.50 01/27/2023 Computer Search (Other)　28.26 01/28/2023 Computer Search (Other)　9.00 01/29/2023 Westlaw　86.38 01/29/2023 Computer Search (Other)　8.01 01/30/2023 Westlaw　57.59 01/31/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-77 Dated 01/31/23, Divergent Language Solutions regarding translation of Kwok video.　462.00 01/31/2023 Westlaw　28.79 01/31/2023 Computer Search (Other)　2.07 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1031 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 54 Kwok 50687-00001 Invoice No. 2356950 Total Costs incurred and advanced　\$4,.9 Current Fees and Costs　\$691,0.9 Total Balance Due - Due Upon Receipt　\$691,07.9 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1032 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356948 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending January 31, 2023 \$976,929.25 Costs incurred and advanced　64,025.76 Current Fees and Costs Due　\$1,040,955.01 Total Balance Due - Due Upon Receipt　\$1,040,955.01 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1033 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356948 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending January 31, 2023 \$976,929.25 Costs incurred and advanced　64,025.76 Current Fees and Costs Due　\$1,040,955.01 Total Balance Due - Due Upon Receipt　\$1,040,955.01 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1034 of 1334 PAUL PAUL HASTINGS　200 P t: +1 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356948 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Asset Recovery Investigation and Litigation \$976,929.25 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 01/01/2023　AB21　Revise objection to HK USA motion to modify repair reserve order　0.30　1,625.00　487.50 01/01/2023　LAD4　Review/edit response to repair reserve motion (.50)　0.50　1,975.00　987.50 01/02/2023　AB21　Correspond with L. Despins regarding objection to HK USA's motion to modify repair reserve order (0.1); finalize same (0.1); correspond with D. Skalka (Neubert) and P. Linsey (Neubert) regarding filing of same (0.1)　0.30　1,625.00　487.50 01/03/2023　AB21　Correspond with S. Kindseth (Zeisler) and L. Despins regarding continuance of HK USA motion to modify repair reserve order (0.1); correspond with C. Blau (Zeisler) regarding Lady May captain (0.2)　0.30　1,625.00　487.50 01/03/2023　DEB4　Correspond with E. Sutton regarding HK USA corporate documents　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　AB21　Review revised proposed order regarding new Lady May captain (0.2); correspond with L. Despins and P. Friedman (O'Melveny) regarding same (0.1)　0.30　1,625.00　487.50 01/05/2023　AB21　Review revised proposed order replacing Lady May captain　0.10　1,625.00　162.50 01/09/2023　AB21　Call with S. Kindseth (Zeisler) and L. Despins regarding HK USA motion to modify repair reserve (0.3); calls with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.2); call with C. Blau (Zeisler) regarding same (0.1); correspond with C. Blau regarding same (0.2); correspond with T. Sadler regarding same (0.1); call with P. Friedman (O'Melveny) regarding same (0.1)　1.20　1,625.00　1,950.00 01/09/2023　DEB4　Correspond with A. Bongartz regarding Lady May insurance　0.10　1,320.00　132.00 01/09/2023　LAD4　T/c S. Kindseth (Zeisler), A. Bongartz re: Lady May reserve (.30); t/c A. Bongartz re: same (.20); t/c P. Friedman re: Lady May reserve (.20)　0.70　1,975.00　1,382.50 01/11/2023　LAD4　T/c C. Daly re: update on UK　0.20　1,975.00　395.00 01/12/2023　DEB4　Correspond with L. Despins regarding hearing comments on Lady May stipulation (0.2); correspond with A. Bongartz regarding same (0.1)　0.30　1,320.00　396.00 01/13/2023　AB21　Revise draft consent order regarding funding of January and February operating expenses for Lady May (0.4); correspond with L. Despins regarding same (0.1)　0.50　1,625.00　812.50 01/14/2023　AB21　Correspond with L. Despins regarding consent order with respect to January and February operating expenses (0.2); correspond with T. Walsh (CSG) and C. Blau (Zeisler) regarding same (0.2)　0.40　1,625.00　650.00 same (0.1) Date　Initials　Description　Hours　Rate　Amount 01/16/2023　AB21　Correspond with L. Despins regarding consent order with respect to January and February operating expenses for Lady May (0.4); call with C. Blau (Zeisler) and T. Walsh (CSG) regarding same (0.3); review revised proposed consent order (0.1); correspond with C. Blau and T. Walsh regarding same (0.1); correspond with I. Goldman (Pullman) regarding same (0.3)　1.20　1,625.00　1,950.00 01/17/2023　AB21　Call with P. Linsey (Neubert) regarding preparation for hearing on proposed order with respect to January and February operating expenses for Lady May (0.2); debrief with P. Linsey after hearing (0.2); call with P. Linsey and C. Blau (Zeisler) regarding same (0.3); correspond with L. Despins regarding same (0.1); review revised proposed order (0.1); correspond with L. Despins regarding same (0.1); correspond with C. Blau regarding same (0.1)　1.10　1,625.00　1,787.50 01/18/2023　LAD4　Review draft UK order (.50); email to counsel re: same (.30)　0.80　1,975.00　1,580.00 01/19/2023　LAD4　Final review of UK submissions/list of corrections　0.40　1,975.00　790.00 01/20/2023　LAD4　Review final issued UK order　0.30　1,975.00　592.50 01/20/2023　LAD4　Call with S. Kinseth, A. Bongartz re: Lady May reserve issues　0.20　1,975.00　395.00 01/22/2023　LAD4　T/c C. Daly and P. Wright (barrister) re: Tuesday's hearing　0.70　1,975.00　1,382.50 01/23/2023　AB21　Correspond with D. White (EOCS) regarding Lady May report　0.10　1,625.00　162.50 01/23/2023　DEB4　Correspond with E. Grossman (O'Melveny) regarding Lady May locations　0.10　1,320.00　132.00 01/24/2023　AB21　Correspond with D. White (EOCS) regarding Lady May inspection (0.1); correspond with C. Blau (Zeisler) regarding　0.20　1,625.00　325.00 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　LAD4　T/c P. Wright (barrister), N. Harrison (Pallas) re: advice on UK appeal　0.50　1,975.00　987.50 01/26/2023　LAD4　Second call with UK (N. Harrison, Alessia, P. Wright) re: review of privileged advice　0.60　1,975.00　1,185.00 01/27/2023　LAD4　Review, comment on UK advice (.50); review, edit letter to Harcus Parker (.60); t/c Alessia (Pallas) and P. Wright (barrister) re: UBS litigation (.50)　1.60　1,975.00　3,160.00 01/31/2023　AEL2　Correspond with A. Bongartz regarding repair reserve　0.30　1,625.00　487.50 01/31/2023　AEL2　Draft talking points re: repair reserve for hearing　0.50　1,625.00　812.50 01/31/2023　AEL2　Correspond with L. Despins re: repair reserve issue　0.10　1,625.00　162.50 01/31/2023　AEL2　Correspond with N. Bassett regarding repair reserve hearing and schedule　0.20　1,625.00　325.00 Subtotal:　B120 Asset Analysis and Recovery　14.20　25,167.00 B130　Asset Disposition 01/23/2023　LAD4　T/c I. Goldman (Pullman) re: Lady May sale process　0.30　1,975.00　592.50 B155 Court Hearings 01/02/2023　AEL2　Email L. Despins and N. Bassett re: hearing　0.10　1,625.00　162.50 01/03/2023　AEL2　Calls with A. Bongartz re: January 3 hearing　0.40　1,625.00　650.00 01/09/2023　AB21　Correspond with L. Despins regarding preparation for January 9 hearing on HK USA's motion to modify repair reserve order　0.20　1,625.00　325.00 Subtotal: B130 Asset Disposition 0.30 592.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1038 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　AB21　Calls with L. Despins and S. Maza regarding hearing on motion to consolidate Bravo Luck adversary proceedings (0.3); correspond with L. Despins and D. Barron regarding same (0.1)　0.40　1,625.00　650.00 01/23/2023　JK21　Prepare reference materials for L. Despins regarding January 24, 2023 hearing on motion to extend sale process and retain broker　1.60　540.00　864.00 01/24/2023　LAD4　Handle UK hearing on recognition (1.40); post-mortem with C. Daly and counsel P. Wright (barrister) (.30)　1.70　1,975.00　3,357.50 01/31/2023　ECS1　Correspond with N. Bassett, A. Luft, D. Barron, and D. Mohamad about reference materials for upcoming hearing　0.30　1,015.00　304.50 Subtotal:　B155 Court Hearings　4.70　6,313.50 B191 General Litigation 01/01/2023　AEL2　Correspond with D. Barron, N. Bassett and L. Despins re: Bravo Luck hearing and service　0.20　1,625.00　325.00 01/01/2023　NAB　Correspond with L. Despins regarding Bravo Luck service and related issues　0.30　1,625.00　487.50 01/02/2023　DEB4　Correspond with N. Bassett regarding pre trial conference　0.10　1,320.00　132.00 01/02/2023　DEB4　Correspond with E. Sutton service of process on Kwok　0.10　1,320.00　132.00 01/02/2023　DEB4　Conference with S. Maza regarding aiding / abetting / civil RICO　0.30　1,320.00　396.00 01/02/2023　ECS1　Review certain produced documents and related issues in preparation for depositions in the Kwok case　1.30　1,015.00　1,319.50 Date　Initials　Description　Hours　Rate　Amount 01/02/2023　JPK1　Analyze service of process in the United Kingdom through international mail under the Hague Service Convention (1.4); correspond with A. Luft regarding the same (.1)　1.50　915.00　1,372.50 01/02/2023　LK19　Analyze case law regarding fraudulent conveyance liability in New York (1.8); email S. Maza and D. Barron regarding same (0.2)　2.00　855.00　1,710.00 01/02/2023　AEL2　Correspond with A. Bongartz re: Kwok service issue　0.40　1,625.00　650.00 01/02/2023　AEL2　Correspond with P. Linsey re: Bravo Luck service and hearing　0.40　1,625.00　650.00 01/02/2023　AEL2　Correspond with J. Kosciewicz and C. Daly re: service in the UK under the Hague Convention　0.20　1,625.00　325.00 01/02/2023　AEL2　Correspond with N. Bassett and D. Barron re: service issues re: PJR　0.30　1,625.00　487.50 01/02/2023　AEL2　Analysis re: UK service of a summons　0.40　1,625.00　650.00 01/02/2023　AEL2　Correspond with P. Linsey (Neubert), D. Barron re: adjournment of pre-trial conference　0.30　1,625.00　487.50 01/02/2023　NAB　Telephone conference with S. Maza regarding RICO questions (.3)　0.30　1,625.00　487.50 01/02/2023　SM29　Correspond with L. Koch re potential causes of action (.3); call with D. Barron re same (.3); call with N. Bassett re same (.3)　0.90　1,320.00　1,188.00 01/03/2023　DEB4　Correspond with E. Sutton regarding William Breed deposition　0.10　1,320.00　132.00 01/03/2023　DEB4　Analyze documents in connection with prep for Mei Guo deposition　3.40　1,320.00　4,488.00 01/03/2023　DEB4　Correspond with C. Daly and K. Shun regarding Qiang Guo and address　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with S. Maza regarding aiding / abetting / civil RICO　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with J. Kosciewicz regarding Mei Guo deposition　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/03/2023　DEB4　Conference with A. Luft regarding Mei Guo deposition　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with J. Kosciewicz regarding Mei Guo deposition　0.20　1,320.00　264.00 01/03/2023　DEB4　Correspond with E. Sutton regarding Kwok service　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with S. Maza regarding aiding and abetting　0.10　1,320.00　132.00 01/03/2023　DEB4　Conference with E. Sutton, W. Farmer and J. Kosciewicz regarding upcoming deposition　0.40　1,320.00　528.00 01/03/2023　ECS1　Review documents in preparation for depositions in the Kwok case (1.4); correspond with A. Luft about same (.1)　1.50　1,015.00　1,522.50 01/03/2023　ECS1　Review documents and topics for the deposition of Ho Wan Kwok in connection with the prejudgment remedy hearing　1.80　1,015.00　1,827.00 01/03/2023　ECS1　Call with W. Farmer, D. Barron, and J. Kosciewicz regarding upcoming depositions and preparations related thereto　0.40　1,015.00　406.00 01/03/2023　JPK1　Attend teleconference with D. Barron, E. Sutton, and W. Farmer regarding PJR depositions set for the week of January 9, 2023　0.40　915.00　366.00 01/03/2023　JPK1　Correspond with E. Sutton regarding prejudgment remedy depositions for the week of January 9, 2023 (.2); correspond with D. Barron regarding the same (.1)　0.30　915.00　274.50 01/03/2023　JPK1　Begin reviewing Rule 2004 document productions hitting on Mei in preparation for Mei Guo's deposition　3.50　915.00　3,202.50 01/03/2023　JPK1　Correspond with D. Barron regarding Mei Guo deposition preparation　0.30　915.00　274.50 01/03/2023　AEL2　Correspond with L. Despins re: PJR depositions　0.10　1,625.00　162.50 01/03/2023　AEL2　Correspond with N. Bassett, E. Sutton and D. Barron re: Kwok service　0.30　1,625.00　487.50 Date　Initials　Description　Hours　Rate　Amount 01/03/2023　AEL2　Review authority on international service　0.40　1,625.00　650.00 01/03/2023　AEL2　Correspond with A. Romney (Zeisler) re: depositions and related scheduling　0.40　1,625.00　650.00 01/03/2023　AEL2　Prepare outline for meet and confer with A. Romney (Zeisler) re: PJR depositions　0.30　1,625.00　487.50 01/03/2023　AEL2　Draft update re: argument to court re: service plan　0.20　1,625.00　325.00 01/03/2023　AEL2　Correspond with E. Sutton re: depositions and related scheduling　0.10　1,625.00　162.50 01/03/2023　AEL2　Correspond with N. Bassett re: planning and preparation for depositions　0.40　1,625.00　650.00 01/03/2023　AEL2　Review LQIRUPDQW declaration for depositions　0.30　1,625.00　487.50 01/03/2023　AEL2　Meet and confer with A. Romney (Zeisler) re: PJR depos　0.60　1,625.00　975.00 01/03/2023　AEL2　Correspond with PH associates re: deposition outline updates　0.10　1,625.00　162.50 01/03/2023　AEL2　Calls with D. Barron re: deposition planning for Ngok, Mei Guo, and William Breed　0.40　1,625.00　650.00 01/03/2023　NAB　Correspond with A. Luft regarding litigation workstreams (.4); correspond with M. Gonzalez (O'Melveny) regarding contempt issues (.1); review documents related to same (.2)　0.70　1,625.00　1,137.50 01/03/2023　SM29　Call with L. Despins re civil RICO matters　0.30　1,320.00　396.00 01/04/2023　DEB4　Correspond with S. Maza regarding service of process issues　0.10　1,320.00　132.00 01/04/2023　DEB4　Correspond with P. Lindsay (Neubert) regarding adversary proceedings against Bravo Luck　0.10　1,320.00　132.00 01/04/2023　ECS1　Review documents and supplement outline for the deposition of Ho Wan Kwok in connection with the prejudgment remedy hearing　1.20　1,015.00　1,218.00 01/04/2023　ECS1　Prepare topic notes in connection with depositions in the Kwok case　0.10　1,015.00　101.50 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　JPK1　Correspond with A. Bongartz regarding counsel of record for Kwok's ancillary litigation matters　0.10　915.00　91.50 01/04/2023　AEL2　Correspond with Zeisler re: PJR depositions　0.20　1,625.00　325.00 01/04/2023　AEL2　Correspond with D. Barron re: deposition outline　0.20　1,625.00　325.00 01/04/2023　AEL2　Update arguments re: factual assertions in debtor's motion　0.60　1,625.00　975.00 01/04/2023　AEL2　Call with N. Bassett re: deposition planning and strategy　0.70　1,625.00　1,137.50 01/04/2023　AEL2　Prepare L. Despins depo prep outline with E. Sutton and D. Barron (1.1); further prepare depo prep outline (1.0)　2.10　1,625.00　3,412.50 01/04/2023　AEL2　Analyze plan re: Bravo Luck UK service of son　0.20　1,625.00　325.00 01/04/2023　AEL2　Correspond with W. Farmer re: PW deposition　0.10　1,625.00　162.50 01/04/2023　AEL2　Correspond with Zeisler re: depositions and scheduling　0.30　1,625.00　487.50 01/04/2023　AEL2　Correspond with A. Bongartz and E. Sutton re: parties for release　0.20　1,625.00　325.00 01/04/2023　AEL2　Correspond with Zeisler re: deposition scheduling　0.20　1,625.00　325.00 01/04/2023　NAB　Telephone conference with A. Luft regarding depositions for PJR hearing and additional depositions (.7); correspond with A. Luft regarding same (.1); correspond with W. Farmer regarding deposition outline (.1)　0.90　1,625.00　1,462.50 01/04/2023　SM29　Review email from C. Jones re UK service issues　0.30　1,320.00　396.00 01/05/2023　ECS1　Review documents and notes in preparation for depositions in the Kwok case　0.70　1,015.00　710.50 01/05/2023　ECS1　Prepare deposition outline for the deposition of Ho Wan Kwok in connection with the prejudgment remedy hearing　1.70　1,015.00　1,725.50 Date　Initials　Description　Hours　Rate　Amount 01/05/2023　JPK1　Attend telephone conference with S. Maza and C. Daly regarding service of Kwok Jr. in the United Kingdom　0.50　915.00　457.50 01/05/2023　LAD4　Review/comment on PJR open issues　0.90　1,975.00　1,777.50 01/05/2023　AEL2　Correspond with P. Linsey and E. Sutton re: revised Kwok subpoena and service　0.20　1,625.00　325.00 01/05/2023　AEL2　Review pleading related to PJR hearing　1.70　1,625.00　2,762.50 01/05/2023　AEL2　Correspond with Zeisler re: depositions and scheduling　0.20　1,625.00　325.00 01/05/2023　NAB　Correspond with A. Luft regarding PJR hearing prep and related issues　0.20　1,625.00　325.00 01/05/2023　SM29　Call with C. Daly and J. Kosciewicz re UK service (.5)　0.50　1,320.00　660.00 01/05/2023　SM29　Review HK USA motion to dismiss (1.0); outline response to re same (.5)　1.50　1,320.00　1,980.00 01/05/2023　WCF　Correspond with E. Sutton regarding PJR deposition of debtor (.1); review certain PJR documents (.3)　0.40　1,235.00　494.00 01/06/2023　DM26　Prepare chart of certain recipients of section 547 demand letters (.5)　0.50　540.00　270.00 01/06/2023　DEB4　Conference with A. Luft, N. Bassett, W. Farmer, E. Sutton and J. Kosciewicz regarding deposition prep (0.8); follow up correspondence with J. Kosciewicz regarding same (0.1)　0.90　1,320.00　1,188.00 01/06/2023　DEB4　Conference with S. Maza regarding objection to HK USA motion to dismiss　0.80　1,320.00　1,056.00 01/06/2023　DEB4　Conference with A. Luft regarding deposition prep　0.60　1,320.00　792.00 01/06/2023　ECS1　Prepare deposition outline for the deposition of Ho Wan Kwok in connection with the prejudgment remedy hearing　1.40　1,015.00　1,421.00 01/06/2023　ECS1　Prepare exhibits and outline for depositions in the Kwok case (.9); conference with N. Bassett, A. Luft, D. Barron, W. Farmer, and J. Kosciewicz about same (.8)　1.70　1,015.00　1,725.50 Date　Initials　Description　Hours　Rate　Amount 01/06/2023　JPK1　Correspond with D. Barron regarding the Trustee's prejudgment remedy exhibit documents　0.20　915.00　183.00 01/06/2023　JPK1　Attend conference with N. Bassett, A. Luft, D. Barron, W. Farmer, E. Sutton regarding deposition preparation (.8); correspond with D. Barron regarding the same (.2)　1.00　915.00　915.00 01/06/2023　LAD4　Review/edit seal motion (.40); emails to D. Barron re: same (.20); t/c P. Linsey (Neubert) and D. Barron re: seal issues (.20); review/comment on PJR issues (1.20)　2.00　1,975.00　3,950.00 01/06/2023　AEL2　Correspond with Zeisler, L. Despins and N. Bassett re: PJR depositions　0.50　1,625.00　812.50 01/06/2023　AEL2　Correspond with N. Bassett re: PJR planning　0.30　1,625.00　487.50 01/06/2023　AEL2　Review documents for potential use in PJR depositions　2.80　1,625.00　4,550.00 01/06/2023　AEL2　Outline deposition plan　0.60　1,625.00　975.00 01/06/2023　AEL2　Meeting with N. Bassett, D. Barron, W. Farmer, E. Sutton, and J. Kosciewicz re: PJR depos and document review　0.80　1,625.00　1,300.00 01/06/2023　NAB　Correspond with A. Luft regarding PJR deposition preparation (.2); telephone conference with A. Luft, W. Farmer, E. Sutton, J. Kosciewicz, and D. Barron regarding deposition and hearing prep issues (.8); correspond with L. Despins regarding same (.3)　1.30　1,625.00　2,112.50 01/06/2023　SM29　Call with D. Barron re objection to motion to dismiss in HK USA adversary proceeding (.8); review precedent re same (.6); analyze case law re same (2.9)　4.30　1,320.00　5,676.00 01/06/2023　WCF　Call with A. Luft, N. Bassett, D. Barron, J. Kosciewicz, E. Sutton regarding Rule 2004 and PJR deposition outlines, strategy, scheduling (.8); correspond with E. Sutton regarding Kwok PJR deposition documents and outline (.2)　1.00　1,235.00　1,235.00 Date　Initials　Description　Hours　Rate　Amount 01/07/2023　DEB4　Analyze factual record in connection with upcoming depositions　8.40　1,320.00　11,088.00 01/07/2023　DEB4　Correspond with A. Luft regarding Kwok deposition from 2018　0.10　1,320.00　132.00 01/07/2023　AEL2　Review documents for PJR depositions　1.60　1,625.00　2,600.00 01/08/2023　AG30　Correspond with J. Kosciewicz regarding document review for deposition prep　0.30　915.00　274.50 01/08/2023　DEB4　Correspond with regarding discovery in connection with HK USA adversary proceeding　0.30　1,320.00　396.00 01/08/2023　ECS1　Prepare deposition outline for the deposition of Ho Wan Kwok in connection with the prejudgment remedy hearing　1.80　1,015.00　1,827.00 01/08/2023　JPK1　Correspond with A. Ganapathi regarding prejudgment remedy document review　0.40　915.00　366.00 01/09/2023　DEB4　Conference with A. Luft regarding Mei Guo deposition and Lady May documents　0.50　1,320.00　660.00 01/09/2023　DEB4　Conference with N. Bassett and A. Luft regarding litigation and PJR work streams　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with S. Maza regarding HK USA adversary proceeding　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with E. Sutton regarding U.S. service address　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding UK service address　0.10　1,320.00　132.00 01/09/2023　ECS1　Prepare notes in connection with depositions in the Kwok case　0.20　1,015.00　203.00 01/09/2023　ECS1　Review certain documents in preparation for deposition of the trustee in connection with the PJR hearing　0.30　1,015.00　304.50 01/09/2023　ECS1　Analyze case law regarding the standard for a corporation to be an insider of an individual debtor　3.00　1,015.00　3,045.00 01/09/2023　JPK1　Correspond with E. Sutton regarding defensive deposition preparation outlines　0.10　915.00　91.50 Date　Initials　Description　Hours　Rate　Amount 01/09/2023　JPK1　Call with D. Barron regarding document review for M. Guo deposition and discovery efforts in the United Kingdom　0.20　915.00　183.00 01/09/2023　LAD4　Review/advise on evidentiary issues re: PJR　0.70　1,975.00　1,382.50 01/09/2023　AEL2　Review and supplement Kwok deposition topics　2.10　1,625.00　3,412.50 01/09/2023　AEL2　Correspond with N. Bassett re: PJR issues and briefings　0.40　1,625.00　650.00 01/09/2023　AEL2　Correspond with A. Romney (Zeisler) re: PJR depositions　0.70　1,625.00　1,137.50 01/09/2023　AEL2　Draft correspondence to N. Bassett re: PJR deposition strategy and documents　0.30　1,625.00　487.50 01/09/2023　AEL2　Call with D. Barron re: Lady May documents　0.50　1,625.00　812.50 01/09/2023　AEL2　Review documents for PJR depositions　1.60　1,625.00　2,600.00 01/09/2023　AEL2　Call with N. Bassett re: pending matters, schedule, and related correspondence with Zeisler (.3); call with N. Bassett and D. Barron regarding related workstreams (.1)　0.40　1,625.00　650.00 01/09/2023　NAB　Emails with A. Luft regarding litigation strategy and PJR depositions (.3); call with A. Luft regarding same (.3); call with D. Barron and A. Luft regarding related workstreams (.1); analyze issues and authority related to confidentiality and PJR deposition (.5); draft email to Zeisler regarding same (.2); email with L. Despins regarding same (.1)　1.50　1,625.00　2,437.50 01/09/2023　SM29　Analyze case law re objection to motion to dismiss (4.1); correspond with E. Sutton re insider issues (.2); review emails from E. Sutton re same (.3); prepare objection to motion to dismiss (2.9)　7.50　1,320.00　9,900.00 01/10/2023　DM26　Research certain exhibits to counterclaims, joint exhibits submitted in connection with the PJR hearing, and HK USA and M. Guo exhibits regarding same　4.80　540.00　2,592.00 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　DEB4　Correspond with S. Maza regarding objection to motion to dismiss　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with regarding objection to motion to dismiss　0.10　1,320.00　132.00 01/10/2023　DEB4　Comment on draft objection to motion to dismiss　0.60　1,320.00　792.00 01/10/2023　DEB4　Correspond with S. Maza regarding HK USA adversary proceeding　0.10　1,320.00　132.00 01/10/2023　DEB4　Conference with S. Maza regarding response to HK USA motion to dismiss (.2); correspond with S. Maza regarding same (.3)　0.50　1,320.00　660.00 01/10/2023　DEB4　Conference with A. Luft regarding upcoming depositions　0.60　1,320.00　792.00 01/10/2023　DEB4　Correspond with E. Sutton regarding response to motion to dismiss　0.20　1,320.00　264.00 01/10/2023　DEB4　Conference with E. Sutton regarding response to HK USA motion to dismiss　0.20　1,320.00　264.00 01/10/2023　ECS1　Analyze case law in support of response to motion to dismiss counterclaims (3.3); call with D. Barron about same (.2)　3.50　1,015.00　3,552.50 01/10/2023　ECS1　Prepare documents for deposition of the trustee in connection with the PJR hearing　0.30　1,015.00　304.50 01/10/2023　ECS1　Prepare outlines in connection with depositions in the Kwok case　1.00　1,015.00　1,015.00 01/10/2023　LK19　Analyze case law regarding burden for fraudulent transfer discovery rule (2.3); call with S. Maza regarding same (.2)　2.50　855.00　2,137.50 01/10/2023　LAD4　T/c S. Kindseth (Zeisler) re: adjournment　0.30　1,975.00　592.50 01/10/2023　AEL2　Review draft Kwok deposition outline and referenced documents (1.9); call with L. Despins regarding same (.2); conference with D. Barron regarding same and upcoming depositions (.6)　2.70　1,625.00　4,387.50 01/10/2023　AEL2　Correspond with A. Romney (Zeisler) re: Kwok deposition　1.10　1,625.00　1,787.50 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　AEL2　Call with P. Linsey re: Bravo Luck litigation/pending issues　0.50　1,625.00　812.50 01/10/2023　AEL2　Correspond with N. Bassett re: PJR schedule and Kwok deposition　0.70　1,625.00　1,137.50 01/10/2023　AEL2　Emails with E. Sutton and P. Linsey (Neubert) re: Bravo Luck service　0.40　1,625.00　650.00 01/10/2023　AEL2　Correspond with C. Daly re: implications of UK service on Bravo Luck proceeding　0.40　1,625.00　650.00 01/10/2023　NAB　Emails with A. Luft regarding PJR deposition and hearing preparation (.3); email with L. Despins regarding issues related to preliminary injunction (.3); call with L. Despins regarding same and further issues (.2); further correspond with A. Luft regarding PJR issues (.3)　1.10　1,625.00　1,787.50 01/10/2023　SM29　Prepare objection to motion to dismiss re UK USA counterclaims (3.1); analyze estoppel case law in connection with same (2.7); call with L. Koch re fraud and statute of limitations (.2); reply to email from L. Koch re same (.1); review emails and cases from L. Koch re same (.5); correspond with A. Luft and P. Linsey re stipulation re service re Bravo Luck (.2); email L. Despins re same (.1); review email from C. Daly re UK service (.2); reply to same (.1)　7.20　1,320.00　9,504.00 01/11/2023　AB21　Review draft opposition to motion to dismiss counterclaims in HK USA adversary proceeding　0.30　1,625.00　487.50 01/11/2023　AG30　Review documents related to ownership of asset in preparation for deposition　4.10　915.00　3,751.50 01/11/2023　DEB4　Correspond with L. Despins regarding perjury allegations (0.1); correspond with L. Despins regarding litigation funding agreements (0.1); correspond with E. Sutton regarding interpretation services (0.1)　0.30　1,320.00　396.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1049 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　DEB4　Correspond with A. Bongartz regarding pleading preparation (0.1); correspond with S. Maza regarding objection to motion to dismiss (0.8); correspond with L. Despins regarding motion to dismiss (0.1); correspond with N. Bassett regarding objection to motion to dismiss (0.1); conferences with L. Miliotes regarding objection to motion to dismiss (0.3); review and revise motion to dismiss objection (1.5); analyze documents related to same (0.4)　3.30　1,320.00　4,356.00 01/11/2023　DEB4　Conference with P. Linsey (Neubert) regarding adversary proceeding procedures (0.4); correspond with L. Despins regarding same (0.1); correspond with A. Luft regarding PJR exhibits (0.1); correspond with K. Catalano regarding tort law research (0.3)　0.90　1,320.00　1,188.00 01/11/2023　ECS1　Review PJR hearing exhibits filed under seal to send unsealed versions to HK USA　0.20　1,015.00　203.00 01/11/2023　ECS1　Update discovery tracker in connection with production and deadlines for Rule 2004 motion targets　0.10　1,015.00　101.50 01/11/2023　ECS1　Prepare outline for deposition of the trustee in connection with the PJR hearing　2.20　1,015.00　2,233.00 01/11/2023　ECS1　Prepare deposition outline for the deposition of Ho Wan Kwok in connection with the prejudgment remedy hearing　0.80　1,015.00　812.00 01/11/2023　ECS1　Prepare exhibits for depositions in the Kwok case　0.90　1,015.00　913.50 01/11/2023　JPK1　Correspond with D. Barron regarding sealed prejudgment remedy exhibits (.2); correspond with E. Sutton regarding the same (.2)　0.40　915.00　366.00 01/11/2023　LM20　Revise objection to motion to dismiss counterclaims (2.3); calls with D. Barron re same (0.3).　2.60　855.00　2,223.00 01/11/2023　AEL2　Review PJR exhibits for depositions　5.40　1,625.00　8,775.00 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　AEL2　Email with L. Despins re: PJR depositions　0.10　1,625.00　162.50 01/11/2023　AEL2　Correspond with E. Sutton re: depositions and topics for same　0.10　1,625.00　162.50 01/11/2023　AEL2　Meet and confer with A. Romney (Zeisler) and N. Bassett regarding PJR hearing and depositions　0.50　1,625.00　812.50 01/11/2023　AEL2　Review issues and documents to prepare for L. Despins deposition prep　2.40　1,625.00　3,900.00 01/11/2023　NAB　Initial review of preliminary injunction decision and accompanying order (.8); analysis of and emails with D. Barron regarding implications of same (.4); correspond with L. Despins regarding PJR hearing preparation issues (.2); call with A. Luft and A. Romney (Zeisler) regarding same and PJR deposition issues (.5)　1.90　1,625.00　3,087.50 01/11/2023　SM29　Correspond with A. Luft re Bravo Luck service issues and re objection to removal motion (.4); call with A. Luft re same (.4)　0.80　1,320.00　1,056.00 01/11/2023　SM29　Correspond with L. Koch re statute of limitation analysis and insert to objection to motion to dismiss (.2); analyze estoppel and chapter 11 trustee issues (1.9); correspond with L. Despins re stipulated order in connection with objection to motion to dismiss (.3); prepare objection to motion to dismiss (4.0)　6.40　1,320.00　8,448.00 01/11/2023　Correspond with D. Barron regarding LQIRUPDQW　0.20　915.00　183.00 01/12/2023　AB21　Review revised draft opposition to HK USA's motion to dismiss counterclaims (0.3); correspond with S. Maza regarding same (0.1); correspond with E. Sutton regarding same (0.1)　0.50　1,625.00　812.50 01/12/2023　AG30　Call with J. Kosciewicz regarding deposition prep outline (.3); begin preparation of deposition outline for M. Guo (2.5); review improperly redacted documents (.4)　3.20　915.00　2,928.00 Date　Initials　Description　Hours　Rate　Amount 01/12/2023　DEB4　Correspond with W. Farmer, E. Sutton and J. Kosciewicz regarding PJR exhibits　0.10　1,320.00　132.00 01/12/2023　DEB4　Conference with A. Luft, E. Sutton and J. Kosciewicz regarding PJR depositions　0.60　1,320.00　792.00 01/12/2023　DEB4　Correspond with N. Bassett regarding PJR exhibits　0.10　1,320.00　132.00 01/12/2023　ECS1　Review and comment on topics for depositions in the Kwok case (.8); call with A. Luft, D. Barron, and J. Kosciewicz about same (.6)　1.40　1,015.00　1,421.00 01/12/2023　ECS1　Review documents and notes to prepare for deposition of the trustee in connection with the PJR hearing (1.1); correspond with D. Barron about same (.4)　1.50　1,015.00　1,522.50 01/12/2023　ECS1　Review Kwok bankruptcy hearing transcripts in connection with opposition to motion to dismiss the counterclaims　0.10　1,015.00　101.50 01/12/2023　JPK1　Conference with A. Luft, D. Barron, and E. Sutton regarding deposition preparation for prejudgment remedy hearing　0.60　915.00　549.00 01/12/2023　JPK1　Begin drafting substantive outline for Mei Guo's deposition (3.2); call with A. Ganapathi regarding the same (.3)　3.50　915.00　3,202.50 01/12/2023　LM20　Revise objection to motion to dismiss (1.0); analyze preclusive nature of findings of fact (1.3); correspond with D. Barron re same (0.2); review findings of fact in decision granting motion for preliminary injunction (0.2).　2.70　855.00　2,308.50 01/12/2023　LAD4　Review/edit objection to MTD counterclaims HK International　2.70　1,975.00　5,332.50 01/12/2023　AEL2　Correspond with D. Barron and L. Despins re: ethics issue　0.20　1,625.00　325.00 01/12/2023　AEL2　Meeting with D. Barron, E. Sutton, J. Kosciewicz regarding deposition/matter updates　0.60　1,625.00　975.00 Date　Initials　Description　Hours　Rate　Amount 01/12/2023　AEL2　Draft correspondence to Zeisler regarding Kwok deposition　0.60　1,625.00　975.00 01/12/2023　AEL2　Review rule 2004 documents and related summaries to identify exhibits for depositions　1.90　1,625.00　3,087.50 01/12/2023　AEL2　Prepare agenda for deposition meeting　0.30　1,625.00　487.50 01/12/2023　AEL2　Analyze preliminary injunction hearing decision　1.40　1,625.00　2,275.00 01/12/2023　AEL2　Meet and confer with A. Romney (Zeisler) re: Kwok deposition　0.70　1,625.00　1,137.50 01/12/2023　AEL2　Correspond with N. Bassett and E. Sutton re: confidential documents on exhibit list　0.10　1,625.00　162.50 01/12/2023　AEL2　Correspond with D. Barron re: law of the case questions　0.20　1,625.00　325.00 01/12/2023　AEL2　Review issues and prepare notes for Kwok and Despins depositions　1.10　1,625.00　1,787.50 01/12/2023　AEL2　Correspond with W. Farmer re: Kwok deposition　0.20　1,625.00　325.00 01/12/2023　AEL2　Prepare notes for Kwok deposition　0.80　1,625.00　1,300.00 01/12/2023　AEL2　Review motion for continuance from Debtor　0.10　1,625.00　162.50 01/12/2023　AEL2　Review Rule 2004 documents as potential exhibits for depositions　2.20　1,625.00　3,575.00 01/12/2023　AEL2　Correspond with N. Bassett re: PJR documents and depositions　0.50　1,625.00　812.50 01/12/2023　AEL2　Review documents for Mei Guo deposition　2.10　1,625.00　3,412.50 01/12/2023　NAB　Correspond with J. Moriarty (Zeisler) regarding issues related to PJR exhibits (.1); analyze same (.3); correspond with D. Barron regarding same (.1)　0.50　1,625.00　812.50 Date　Initials　Description　Hours　Rate　Amount 01/12/2023　SM29　Reply to email from L. Miliotes re authority cited in objection to motion to dismiss (.1); correspond with L. Despins re comments to objection (.1); review same (.2); correspond with E. Sutton re same (.3); correspond with L. Despins and D. Barron re objection to motion to dismiss (.1); revise objection (3.8); finalize motion to dismiss objection for filing (.3)　4.90　1,320.00　6,468.00 01/12/2023　WCF　Review pleadings and discovery documents regarding Kwok PJR deposition outline　0.60　1,235.00　741.00 01/13/2023　AB21　Correspond with W. Farmer regarding United Lex services　0.10　1,625.00　162.50 01/13/2023　DEB4　Correspond with E. Sutton regarding PJR exhibits　0.10　1,320.00　132.00 01/13/2023　ECS1　Review certain documents to prepare for deposition of the trustee in connection with the PJR hearing　0.90　1,015.00　913.50 01/13/2023　ECS1　Prepare and transmit confidential exhibits for PJR hearing to HK USA　0.30　1,015.00　304.50 01/13/2023　ECS1　Continue to review certain documents in preparation for depositions in the Kwok case　0.10　1,015.00　101.50 01/13/2023　LM20　Analyze law of the case doctrine　0.70　855.00　598.50 01/13/2023　LK19　Analyze application of statute of limitations for aiding and abetting in NY　1.20　855.00　1,026.00 01/13/2023　AEL2　Call with N. Bassett, A. Romney (Zeisler) and L. Vartan (CSG) re: confidential document (.2); follow up review of issues for same (.3)　0.50　1,625.00　812.50 01/13/2023　AEL2　Prepare correspondence to A. Romney (Zeisler) re: Kwok deposition　0.10　1,625.00　162.50 01/13/2023　AEL2　Call with N. Bassett re: Kwok deposition scheduling issue and hearing　0.30　1,625.00　487.50 01/13/2023　AEL2　Correspond with N. Bassett, L. Despins on UK issue and Kwok deposition　0.40　1,625.00　650.00 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　AEL2　Analysis of documents for Kwok deposition　2.30　1,625.00　3,737.50 01/13/2023　AEL2　Meet and confer with A. Romney (Zeisler) re: depositions　0.60　1,625.00　975.00 01/13/2023　AEL2　Correspond with A. Romney (Zeisler) regarding Kwok deposition　1.10　1,625.00　1,787.50 01/13/2023　AEL2　Correspond with E. Sutton re: Despins depo prep questions　0.20　1,625.00　325.00 01/13/2023　AEL2　Correspond with N. Bassett re: Kwok deposition and declaration issues　0.10　1,625.00　162.50 01/13/2023　AEL2　Correspond with N. Bassett re: correspondence with Zeisler　0.40　1,625.00　650.00 01/13/2023　AEL2　Correspond with W. Farmer re: upcoming depositions　0.30　1,625.00　487.50 01/13/2023　AEL2　Strategy call with N. Bassett re: UK document issue and preliminary injunction order　0.20　1,625.00　325.00 01/13/2023　NAB　Correspond with L. Despins regarding PJR hearing strategy　0.30　1,625.00　487.50 01/13/2023　NAB　Correspond with L. Despins regarding PJR hearing strategy (.1)　0.10　1,625.00　162.50 01/13/2023　NAB　Correspond with A. Luft regarding PJR and litigation strategy (.4); calls with A. Luft regarding same (.5); meet and confer call with L. Vartan (Kwok counsel), A. Romney (Zeisler) and A. Luft regarding confidential PJR declaration (.2)　1.10　1,625.00　1,787.50 01/14/2023　ECS1　Review case law in connection with depositions in the Kwok case　0.30　1,015.00　304.50 01/14/2023　LK19　Analyze case law regarding statute of limitation on aiding and abetting fraudulent transfer　0.40　855.00　342.00 01/14/2023　AEL2　Correspond with D. Barron re: confidential testimony　0.20　1,625.00　325.00 01/14/2023　AEL2　Correspond with N. Bassett and L. Despins re: use of Fifth Amendment testimony at trial　0.40　1,625.00　650.00 Date　Initials　Description　Hours　Rate　Amount 01/14/2023　AEL2　Correspond with A. Romney (Zeisler) re: terms of Kwok deposition　0.20　1,625.00　325.00 01/14/2023　NAB　Correspond with L. Despins regarding PJR hearing preparations and related issues (.4); correspond with A. Luft regarding same (.1)　0.50　1,625.00　812.50 01/15/2023　DEB4　Correspond with regarding upcoming deposition and translation matters　0.20　1,320.00　264.00 01/15/2023　DEB4　Prepare Mei Guo deposition outline　3.80　1,320.00　5,016.00 01/15/2023　DEB4　Correspond with L. Despins regarding PJR witnesses　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with A. Luft and regarding Mei Guo deposition　0.10　1,320.00　132.00 01/15/2023　ECS1　Continue to review case law in connection with depositions in the Kwok case　0.20　1,015.00　203.00 01/15/2023　LM20　Analyze law of the case doctrine　0.20　855.00　171.00 01/15/2023　LK19　Analyze case law regarding statute of limitation on aiding and abetting fraudulent transfer　0.40　855.00　342.00 01/16/2023　AB21　Correspond with N. Bassett regarding draft email to U.S. Trustee and Committee counsel regarding United Lex (0.1); correspond with L. Despins regarding same (0.1); revise same (0.2)　0.40　1,625.00　650.00 01/16/2023　DEB4　Correspond with L. Miliotes regarding law of the case questions　0.10　1,320.00　132.00 01/16/2023　DEB4　Analyze alter ego issues　0.30　1,320.00　396.00 01/16/2023　DEB4　Conference with S. Maza regarding PJR objection　0.20　1,320.00　264.00 01/16/2023　DEB4　Prepare M. Guo deposition outline　4.70　1,320.00　6,204.00 01/16/2023　ECS1　Review potential exhibits in connection with depositions in the Kwok case　0.20　1,015.00　203.00 01/16/2023　LM20　Further analyze law of the case doctrine　0.70　855.00　598.50 01/16/2023　LK19　Analyze application of statute of limitations for fraudulent conveyance　1.90　855.00　1,624.50 Date　Initials　Description　Hours　Rate　Amount 01/16/2023　AEL2　Correspond with P. Linsey re: Bravo Luck meet and confer　0.40　1,625.00　650.00 01/16/2023　AEL2　Review documents and certain submissions for Despins deposition prep　3.70　1,625.00　6,012.50 01/16/2023　SM29　Review PJR objection (.8); call with D. Barron re same (.2); analyze authority re same (.6)　1.60　1,320.00　2,112.00 01/17/2023　AB21　Correspond with W. Farmer and E. Sutton regarding United Lex (0.2); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.3); correspond with H. Claiborn (U.S. Trustee), P. Friedman (O'Melveny), and I. Goldman (Pullman) regarding same (0.1)　0.70　1,625.00　1,137.50 01/17/2023　DEB4　Further correspond with S. Maza regarding HK USA reply brief　0.10　1,320.00　132.00 01/17/2023　DEB4　Prepare deposition outline　0.40　1,320.00　528.00 01/17/2023　DEB4　Conference with A. Luft regarding Mei Guo deposition themes and topics　0.50　1,320.00　660.00 01/17/2023　DEB4　Correspond with S. Maza regarding HK USA adversary proceeding reply brief　0.40　1,320.00　528.00 01/17/2023　DEB4　Correspond with J. Kosciewicz regarding deposition prep　0.10　1,320.00　132.00 01/17/2023　DEB4　Conference with A. Luft regarding Mei Guo deposition outline　3.20　1,320.00　4,224.00 01/17/2023　ECS1　Prepare potential exhibits for depositions in the Kwok case　0.30　1,015.00　304.50 01/17/2023　JK21　Review combined objection to Trustee's application for prejudgment remedy and preliminary injunction (1.6)　1.60　540.00　864.00 01/17/2023　JK21　Review counterclaim defendants memorandum in support of motion to dismiss counterclaims (1.6)　1.60　540.00　864.00 01/17/2023　LM20　Continue to analyze law of the case doctrine (1.0); correspond with D. Barron regarding the same (0.1).　1.10　855.00　940.50 Date　Initials　Description　Hours　Rate　Amount 01/17/2023　AEL2　Correspond with A. Romney re: Fifth Amendment issues at hearing　0.30　1,625.00　487.50 01/17/2023　AEL2　Correspond with L. Despins re: Fifth Amendment and Clark Hill　0.10　1,625.00　162.50 01/17/2023　AEL2　Edit and supplement draft M. Guo deposition outline　3.10　1,625.00　5,037.50 01/17/2023　AEL2　Call with D. Barron re: Mei Guo deposition themes　0.50　1,625.00　812.50 01/17/2023　AEL2　Follow up issue analysis for depositions based on meeting with D. Barron　1.90　1,625.00　3,087.50 01/17/2023　AEL2　Call with P. Linsey (Neubert) re: follow up on meet and confer and Bravo Luck　0.50　1,625.00　812.50 01/17/2023　AEL2　Correspond with N. Bassett and D. Barron regarding PJR exhibits　0.20　1,625.00　325.00 01/17/2023　AEL2　Correspond with D. Barron re: suggestions for additional Mei Guo arguments　0.50　1,625.00　812.50 01/17/2023　AEL2　Analysis of alter ego arguments　1.30　1,625.00　2,112.50 01/17/2023　AEL2　Meet with D. Barron re: M. Guo deposition outline (3.2); further review topics and documents for same (.5)　3.70　1,625.00　6,012.50 01/17/2023　NAB　Review correspondence from L. Despins regarding PI order enforcement (.2); correspond with A. Luft regarding PJR exhibits (.2)　0.40　1,625.00　650.00 01/17/2023　SM29　Correspond with A. Luft and P. Linsey re pending litigation and related scheduling (.2); analyze PJR reply issues and related case law (3.4); email J. Kuo re pleadings review (.2)　3.80　1,320.00　5,016.00 01/18/2023　DEB4　Correspond with L. Miliotes regarding law of the case issues　0.10　1,320.00　132.00 01/18/2023　DEB4　Correspond with A. Luft regarding witness declaration　0.10　1,320.00　132.00 01/18/2023　DEB4　Correspond with L. Despins regarding Limon decision　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/18/2023　DEB4　Correspond with regarding M. Guo deposition　0.10　1,320.00　132.00 01/18/2023　DEB4　Correspond with A. Romney (Zeisler) regarding upcoming deposition　0.10　1,320.00　132.00 01/18/2023　DEB4　Analyze documents in connection with deposition prep　7.20　1,320.00　9,504.00 01/18/2023　DEB4　Conference with A. Luft regarding Mei Guo deposition prep　2.30　1,320.00　3,036.00 01/18/2023　DEB4　Conference with J. Kuo regarding deposition prep　0.80　1,320.00　1,056.00 01/18/2023　DEB4　Correspond with J. Kuo regarding deposition exhibits　0.40　1,320.00　528.00 01/18/2023　ECS1　Review topics in connection with depositions in the Kwok case　0.30　1,015.00　304.50 01/18/2023　ECS1　Prepare notes, and correspond with opposing counsel, in connection with PJR hearing　0.10　1,015.00　101.50 01/18/2023　JK21　Prepare exhibits for M. Guo deposition (11.1); conference with D. Barron regarding same (.8)　11.90　540.00　6,426.00 01/18/2023　LM20　Draft memorandum regarding law of the case doctrine's applicability to factual findings　2.40　855.00　2,052.00 01/18/2023　AEL2　Review PJR legal arguments for deposition topics　1.10　1,625.00　1,787.50 01/18/2023　AEL2　Analyze issues regarding admissions re: Kwok deposition　1.90　1,625.00　3,087.50 01/18/2023　AEL2　Review and comment on S. Kindseth (Zeisler) deposition topics　0.90　1,625.00　1,462.50 01/18/2023　AEL2　Analyze potential exhibits for M. Guo and Kwok depositions　3.20　1,625.00　5,200.00 01/18/2023　AEL2　Correspond with S. Maza re: potential testimony for reply brief　0.40　1,625.00　650.00 01/18/2023　AEL2　Call with L. Despins regarding claim settlement　0.30　1,625.00　487.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1059 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/18/2023　AEL2　Meet with D. Barron re: M. Guo deposition prep (2.3); continue to review documents and supplement outline for same (1.0)　3.30　1,625.00　5,362.50 01/18/2023　NAB　Correspond with W. Farmer regarding motion concerning frivolous filings (.2); review case findings on same (.4); correspond with L. Despins regarding same and issues related to PJR hearing preparations (.2); review deposition schedule and authority on certain deposition topics (.6); review documents and supplement deposition outline (.5); correspond with L. Despins regarding same (.1)　2.00　1,625.00　3,250.00 01/18/2023　SM29　Correspond with A. Luft and D. Barron re deposition prep　0.20　1,320.00　264.00 01/18/2023　WCF　Analyze authorities regarding vexatious litigant and prefiling orders relief (2.2); summarize findings regarding same (.4); correspond with N. Bassett, L. Despins, A. Bongartz regarding same (.1)　2.70　1,235.00　3,334.50 01/19/2023　DM26　Prepare deposition exhibits regarding M. Guo's 1/20/23 deposition　1.40　540.00　756.00 01/19/2023　DEB4　Conferences with A. Luft regarding Mei Guo deposition　0.80　1,320.00　1,056.00 01/19/2023　DEB4　Correspond with P. Linsey (Neubert) and A. Luft regarding deposing Podhaskie　0.10　1,320.00　132.00 01/19/2023　DEB4　Correspond with A. Luft and L. Despins regarding deposition outline (0.1); conference with L. Despins and A. Luft same (0.3)　0.40　1,320.00　528.00 01/19/2023　DEB4　Conferences with J. Kuo regarding deposition exhibits (1.6); correspond with J. Kuo regarding deposition exhibits (1.0)　2.60　1,320.00　3,432.00 01/19/2023　DEB4　Correspond with S. Maza regarding PJR issues　0.20　1,320.00　264.00 01/19/2023　DEB4　Analyze documents in connection with Mei Guo deposition　1.80　1,320.00　2,376.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2023　ECS1　Review documents and supplement outline in connection with the deposition of Mei Guo　1.50　1,015.00　1,522.50 01/19/2023　JK21　Prepare exhibits for M. Guo deposition (9.8); conferences with D. Barron regarding same (1.6)　11.40　540.00　6,156.00 01/19/2023　JK21　Correspond with S. Maza regarding objection to motion to intervene　0.40　540.00　216.00 01/19/2023　LAD4　Review/edit depo outline for daughter (2.10); t/c A. Luft, D. Barron re: same (.30); t/c N. Bassett re: update on litigation strategy (.30)　2.70　1,975.00　5,332.50 01/19/2023　AEL2　Analyze PJR documents for depositions　4.00　1,625.00　6,500.00 01/19/2023　AEL2　Edit draft deposition outline for M. Guo　3.20　1,625.00　5,200.00 01/19/2023　AEL2　Analysis of documents and outline for M. Guo deposition (5.5); calls with D. Barron regarding same (.8)　6.30　1,625.00　10,237.50 01/19/2023　AEL2　Meeting with L. Despins and D. Barron re: M. Guo (.3); follow up review of issues and topics regarding same (1.2)　1.50　1,625.00　2,437.50 01/19/2023　AEL2　Correspond with N. Bassett re: PJR issues　1.10　1,625.00　1,787.50 01/19/2023　NAB　Correspond with A. Luft regarding deposition preparations and deposition topics (.3); correspond with W. Farmer regarding same (.2); review case law related to deposition topics (.2); correspond with W. Farmer regarding PJR hearing preparations (.1); correspond with W. Farmer regarding document review (.1); review documents produced in discovery in connection with PJR hearing (.7); supplement deposition outlines (.4); call with L. Despins regarding litigation strategy (.3)　2.30　1,625.00　3,737.50 01/20/2023　DM26　Prepare exhibits at deposition site for M. Guo's deposition (1.3); correspond with Williams Lea regarding deposition exhibits (.3)　1.60　540.00　864.00 Date　Initials　Description　Hours　Rate　Amount 01/20/2023　DEB4　Correspond with regarding M. Guo deposition　0.10　1,320.00　132.00 01/20/2023　DEB4　Correspond with S. Maza regarding PJR reply　0.10　1,320.00　132.00 01/20/2023　DEB4　Correspond with A. Luft regarding M. Guo deposition outline　0.10　1,320.00　132.00 01/20/2023　DEB4　Revise outline for Mei Guo deposition　0.30　1,320.00　396.00 01/20/2023　DEB4　Participate in Mei Guo deposition　9.20　1,320.00　12,144.00 01/20/2023　DEB4　Correspond with J. Kuo and D. Mohammed regarding M. Guo deposition exhibits　0.10　1,320.00　132.00 01/20/2023　ECS1　Prepare documents for deposition of the Trustee in connection with the PJR hearing　0.10　1,015.00　101.50 01/20/2023　ECS1　Prepare documents in connection with the deposition of Mei Guo　0.30　1,015.00　304.50 01/20/2023　LAD4　T/c (2) with A. Luft re: report on daughter depo　0.70　1,975.00　1,382.50 01/20/2023　AEL2　Review outline, issues, and notes to prepare for M. Guo deposition　2.20　1,625.00　3,575.00 01/20/2023　AEL2　Take M. Guo deposition (9.2); follow up calls with L. Despins regarding same (.7)　9.90　1,625.00　16,087.50 01/20/2023　Conduct deposition of Mei Guo with D. Barron and A. Luft (9.2); prepare follow up notes regarding same (.3)　9.50　815.00　7,742.50 01/20/2023　NAB　Correspond with L. Despins regarding Mei Guo deposition and next steps (.1); continue to prepare outline for deposition (.5)　0.60　1,625.00　975.00 01/21/2023　DEB4　Correspond with A. Luft regarding Mei Guo deposition　0.10　1,320.00　132.00 01/21/2023　DEB4　Correspond with A. Luft regarding PJR exhibits　0.20　1,320.00　264.00 01/21/2023　DEB4　Correspond with S. Maza regarding PJR reply　0.10　1,320.00　132.00 01/21/2023　DEB4　Correspond with W. Farmer regarding Mei Guo deposition　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/22/2023　DEB4　Conference with A. Luft and N. Bassett regarding issues in connection with PJR hearing　1.00　1,320.00　1,320.00 01/22/2023　ECS1　Review case law in connection with the depositions related to the prejudgment remedy hearing　0.30　1,015.00　304.50 01/22/2023　AEL2　PJR document analysis　1.20　1,625.00　1,950.00 01/22/2023　AEL2　Call with D. Barron and N. Bassett re: M. Guo deposition and PJR documents　1.00　1,625.00　1,625.00 01/22/2023　NAB　Telephone conference (portion) with A. Luft and D. Barron regarding PJR evidentiary issues and deposition　0.70　1,625.00　1,137.50 01/23/2023　DEB4　Correspond with A. Bongartz regarding upcoming depositions　0.20　1,320.00　264.00 01/23/2023　DEB4　Analyze documents in connection with S. Kindseth deposition　3.20　1,320.00　4,224.00 01/23/2023　DEB4　Conferences with S. Maza regarding PJR reply (.6); call with S. Maza and L. Miliotes regarding waiver authority (.3)　0.90　1,320.00　1,188.00 01/23/2023　DEB4　Conference with K. Catalano regarding alter ego complaint　0.20　1,320.00　264.00 01/23/2023　DEB4　Correspond with J. Kuo regarding transcript review　0.20　1,320.00　264.00 01/23/2023　DEB4　Conferences with A. Luft regarding S. Kindseth deposition　1.30　1,320.00　1,716.00 01/23/2023　ECS1　Prepare summaries of Bravo Luck adversary proceedings in preparation for January 24 hearing　0.70　1,015.00　710.50 01/23/2023　ECS1　Review deposition topics in connection with the prejudgment remedy hearing　0.20　1,015.00　203.00 01/23/2023　JK21　Review hearing transcripts for specific statements for PJR proceedings　0.70　540.00　378.00 01/23/2023　KC27　Call with D. Barron regarding alter ego and substantive consolidation　0.20　915.00　183.00 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　LM20　Call with D. Barron and S. Maza regarding waiver questions (0.3); analyze case law regarding waiver of issues in subsequent hearings (2.2).　2.50　855.00　2,137.50 01/23/2023　LAD4　T/c A. Bongartz & S. Maza re: update on Bravo luck litigation　0.30　1,975.00　592.50 01/23/2023　AEL2　Analysis of PJR exhibits　1.70　1,625.00　2,762.50 01/23/2023　AEL2　Analyze and comment on questions for PJR depositions　2.20　1,625.00　3,575.00 01/23/2023　AEL2　Analyze portions of hearing transcript for deposition outline　1.60　1,625.00　2,600.00 01/23/2023　AEL2　Calls with N. Bassett re: PJR strategy (.7); follow up review of related issues (.4)　1.10　1,625.00　1,787.50 01/23/2023　AEL2　Meeting with D. Barron re: S. Kindseth deposition prep　1.30　1,625.00　2,112.50 01/23/2023　AEL2　Review documents for PJR depositions　1.70　1,625.00　2,762.50 01/23/2023　NAB　Review documents produced in discovery (.6); review topics and associated caselaw for depositions in connection with PJR dispute (1.5); review legal arguments related to same (.6); call with S. Maza regarding reply brief issues for same (.2); calls with A. Luft regarding litigation strategy issues (.7)　3.60　1,625.00　5,850.00 01/23/2023　SM29　Call with D. Barron re PJR reply (.6); call with D. Barron and L. Miliotes re case law related to same (.3); call with N. Bassett re PJR reply (.2); outline PJR reply (1.5); analyze case law re same (1.1); call with L. Despins and A. Bongartz re litigation scheduling issues in advance of hearing (.3); correspond with E. Sutton re same (.2)　4.20　1,320.00　5,544.00 01/23/2023　WCF　Draft Fifth Amendment deposition outline regarding deposition of Debtor for pre judgment remedy hearing　1.70　1,235.00　2,099.50 01/24/2023　DEB4　Conference with A. Luft regarding S. Kindseth deposition　2.60　1,320.00　3,432.00 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　DEB4　Correspond with S. Maza regarding pending litigation questions　0.20　1,320.00　264.00 01/24/2023　DEB4　Prepare S. Kindseth deposition outline　3.80　1,320.00　5,016.00 01/24/2023　DEB4　Correspond with E. Sutton regarding S. Kindseth deposition　0.30　1,320.00　396.00 01/24/2023　ECS1　Prepare documents for S. Kindseth's deposition (1.1); correspond with D. Barron about same (.1)　1.20　1,015.00　1,218.00 01/24/2023　ECS1　Review exhibit and evidentiary matters for depositions related to the prejudgment remedy hearing　1.20　1,015.00　1,218.00 01/24/2023　ECS1　Review documents and prepare same for deposition of S. Kindseth　2.30　1,015.00　2,334.50 01/24/2023　LM20　Analyze authority on procedural waiver of issues in objections and replies (0.4); draft memo regarding findings (1.0); correspond with D. Barron regarding the same (0.2).　1.60　855.00　1,368.00 01/24/2023　LAD4　T/c A. Luft and N. Bassett re: report on A. Romney's position　0.30　1,975.00　592.50 01/24/2023　AEL2　Correspond with L. Despins re: upcoming Court orders　0.10　1,625.00　162.50 01/24/2023　AEL2　Correspond with L. Despins re: upcoming depositions　0.10　1,625.00　162.50 01/24/2023　AEL2　Review documents for S. Kindseth deposition　2.80　1,625.00　4,550.00 01/24/2023　AEL2　Correspond with A. Romney (Zeisler) re: upcoming depositions　0.30　1,625.00　487.50 01/24/2023　AEL2　Prepare S. Kindseth deposition outline with D. Barron (2.6); further review topics to supplement outline (.5)　3.10　1,625.00　5,037.50 01/24/2023　NAB　Review M. Guo deposition transcript (.7); preview topics and outlines for L. Despins and PJR depositions (.7)　1.40　1,625.00　2,275.00 01/24/2023　WCF　Review discovery documents in preparing debtor PJR deposition outline (1.2); continue preparing Kwok PJR deposition outlines (.4)　1.60　1,235.00　1,976.00 Date　Initials　Description　Hours　Rate　Amount 01/25/2023　DEB4　Conferences with A. Luft regarding S. Kindseth deposition　0.30　1,320.00　396.00 01/25/2023　DEB4　Correspond with S. Maza regarding contempt order　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with A. Luft regarding Kwok's plan filed April 10, 2022　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with J. Kuo regarding exhibits for upcoming depositions　0.10　1,320.00　132.00 01/25/2023　DEB4　Conference with E. Sutton regarding exhibits for upcoming depositions　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with S. Maza regarding Bravo Luck adversary proceeding　0.10　1,320.00　132.00 01/25/2023　DEB4　Conference with L. Miliotes regarding waiver issues　0.30　1,320.00　396.00 01/25/2023　DEB4　Correspond with A. Luft regarding service of summons　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with S. Maza regarding PJR objection　0.20　1,320.00　264.00 01/25/2023　DEB4　Review and prepare documents and exhibits for S. Kindseth deposition　8.40　1,320.00　11,088.00 01/25/2023　ECS1　Prepare documents in connection with S. Kindseth's deposition (2.7); call with D. Barron about same (.1); correspond with J. Kuo about same (.1)　2.90　1,015.00　2,943.50 01/25/2023　JK21　Prepare exhibits for S. Kindseth deposition　2.40　540.00　1,296.00 01/25/2023　JPK1　Correspond with P. Linsey (Neubert) and S. Maza regarding service of Kwok Jr. in the United Kingdom　0.40　915.00　366.00 01/25/2023　LM20　Analyze waiver issues in reply briefs (3.0); call with D. Barron regarding the same (0.3).　3.30　855.00　2,821.50 01/25/2023　AEL2　Review prior hearings and testimony for PJR depositions　2.70　1,625.00　4,387.50 01/25/2023　AEL2　Emails with S. Maza and D. Barron re: Bravo Luck service on son　0.20　1,625.00　325.00 Date　Initials　Description　Hours　Rate　Amount 01/25/2023　AEL2　Meet and confer with Zeisler and N. Bassett re: PJR and mediation (.3); follow up call with N. Bassett regarding same (.2)　0.50　1,625.00　812.50 01/25/2023　AEL2　Correspond with D. Barron re: PJR depositions and mediation entities　0.40　1,625.00　650.00 01/25/2023　AEL2　Call with A. Bongartz re: impact of mediation on PJR　0.10　1,625.00　162.50 01/25/2023　AEL2　Calls with D. Barron re: S. Kindseth questions re: HK complaint　0.30　1,625.00　487.50 01/25/2023　NAB　Review exhibits and declaration in support of motion to compel compliance with preliminary injunction (.3); analyze evidentiary issues in connections with same (.8); further hearing preparations (1.6); telephone conference with A. Luft and A. Romney (Zeisler) regarding scheduling issues for PJR (.3); follow-up telephone conference with A. Luft regarding same (.2); correspond with D. Wachen (Kwok counsel) regarding hearing evidentiary issues (.2)　3.40　1,625.00　5,525.00 01/25/2023　NAB　Telephone conference with S. Kindseth (Zeisler), L. Despins, regarding PJR and mediation issues (.3); follow up telephone conference with L. Despins, P. Friedman, and S. Sarnoff regarding same (.2)　0.50　1,625.00　812.50 01/25/2023　SM29　Correspond with A. Luft, C. Daly re service issues (.3); correspond with J. Kosciewicz re same (.4); email L. Despins re same (.3); analyze authority re same (.6); analyze cases re reply in support of motion to compel (1.3); prepare insert for reply re same (1.5); further revise reply (.6); analyze cases cited in opposition to motion to dismiss (.7); email A. Bongartz re same (.1); prepare cases for hearing (1.3); call with L. Despins and A. Bongartz re reply brief in support of motion to compel (.2); further revise same (.9); correspond with L. Despins re cases for hearing (.7)　8.90　1,320.00　11,748.00 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　DEB4　Conference with A. Luft regarding alter ego issues　0.20　1,320.00　264.00 01/26/2023　DEB4　Conference with E. Sutton regarding preparation for S. Kindseth deposition　0.20　1,320.00　264.00 01/26/2023　DEB4　Conference with K. Catalano regarding alter ego issues　0.10　1,320.00　132.00 01/26/2023　DEB4　Correspond with S. Maza regarding service of summons　0.10　1,320.00　132.00 01/26/2023　DEB4　Conference with A. Luft regarding S. Kindseth deposition　0.30　1,320.00　396.00 01/26/2023　ECS1　Prepare documents in connection with S. Kindseth's deposition (2.3); call with D. Barron about same (.2)　2.50　1,015.00　2,537.50 01/26/2023　JPK1　Correspond with S. Maza and E. Sutton regarding Bravo Luck summons and complaint　0.10　915.00　91.50 01/26/2023　KC27　Call with D. Barron regarding case law on fraudulent transfer related to alter ego and substantive consolidation　0.10　915.00　91.50 01/26/2023　LM20　Draft memorandum regarding waiver and contents of objections and replies　2.80　855.00　2,394.00 01/26/2023　AEL2　Calls with D. Barron re: S. Kindseth deposition and Rule 2004 deposition　0.50　1,625.00　812.50 01/26/2023　AEL2　Review documents and supplement outline for Kwok deposition　2.20　1,625.00　3,575.00 01/26/2023　AEL2　Analysis of contempt orders for PJR purposes　0.70　1,625.00　1,137.50 01/26/2023　AEL2　Review draft S. Kindseth deposition outline　1.10　1,625.00　1,787.50 01/26/2023　AEL2　Call with J. Storino re: Clark Hill　0.50　1,625.00　812.50 01/26/2023　NAB　Emails with D. Barron and A. Luft regarding PJR declaration and related motion to seal　0.10　1,625.00　162.50 01/26/2023　SM29　Correspond with C. Daly and J. Kosciewicz re service issues (.2); review case findings re same (.3); correspond with P. Linsey (Neubert) re same (.2)　0.70　1,320.00　924.00 Date　Initials　Description　Hours　Rate　Amount 01/27/2023　DEB4　Correspond with J. Kuo regarding service issues　0.10　1,320.00　132.00 01/27/2023　NAB　Review documents produced in discovery in connection with PJR and case issues (.7); correspond with A. Bongartz and Zeisler regarding issues related to claim confidentiality (.3); telephone conference with D. Barron regarding document review vendor (.1); correspond with D. Barron regarding same (.2); telephone conference with United Lex regarding same (.1)　1.40　1,625.00　2,275.00 01/27/2023　SM29　Emails with C. Daly re UK service issues　0.20　1,320.00　264.00 01/30/2023　ECS1　Analyze authority regarding oral motions　1.10　1,015.00　1,116.50 01/30/2023　AEL2　Meet and confer with L. Vartan (CSG) and A. Romney (Zeisler) and N. Bassett re: PJR schedule (.3); correspond with Zeisler and N. Bassett regarding same (.3); review related issues (.1)　0.70　1,625.00　1,137.50 01/30/2023　AEL2　Correspond with D. Barron re: PJR and upcoming depositions (.3); prepare plan for same (.9)　1.20　1,625.00　1,950.00 01/30/2023　AEL2　Review issues, notes to prepare for meet and confer re: PJR　0.30　1,625.00　487.50 01/30/2023　AEL2　Correspond with N. Bassett re: upcoming PJR issues　0.20　1,625.00　325.00 01/30/2023　AEL2　Correspond with L. Despins regarding Clark Hill update　0.10　1,625.00　162.50 01/30/2023　NAB　Telephone conference with A. Luft, A. Romney (Zeisler) and L. Vartan (CSG) regarding PJR scheduling stipulation and related issues (.3); correspond with L. Vartan, A. Luft regarding same (.3)　0.60　1,625.00　975.00 01/31/2023　AB21　Prepare proposed consent order regarding PJR schedule (1.0); review issues regarding same (0.2); correspond with L. Despins, A. Luft, and N. Bassett regarding same (0.1)　1.30　1,625.00　2,112.50 01/31/2023　DEB4　Correspond with C. Daly regarding certificates of service　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/31/2023　DEB4　Correspond with A. Luft regarding Himalaya Loan　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with A. Luft regarding HK USA scheduling stipulation　0.10　1,320.00　132.00 01/31/2023　ECS1　Review exhibits and transcription from deposition of Mei Guo in connection with the 1/31/23 hearing　0.10　1,015.00　101.50 01/31/2023　ECS1　Prepare rule 9019 motion in connection with settlement with Clark Hill (1.7); correspond with A. Luft about same (.9)　2.60　1,015.00　2,639.00 01/31/2023　JK21　Research Rule 9019 motions for E. Sutton　1.90　540.00　1,026.00 01/31/2023　AEL2　Negotiation with A. Romney (Zeisler) and L. Vartan (CSG) re: PJR matters and related schedule　0.50　1,625.00　812.50 01/31/2023　AEL2　Correspond with N. Bassett, A. Bongartz and L. Despins re: PJR matters and proposed PJR schedule (.3); analyze same (.2); call with N. Bassett regarding same (.3)　0.80　1,625.00　1,300.00 01/31/2023　NAB　Review of proposed revised PJR schedule (.3); correspond with A. Luft regarding same (.2); telephone conference with A. Luft regarding pending litigation next steps (.3); correspond with P. Linsey (Neubert) regarding motion to consolidate and PJR issues (.2)　1.00　1,625.00　1,625.00 Subtotal:　B191 General Litigation　492.50　637,565.50 B195　Non-Working Travel 01/05/2023　DEB4　Return travel from New Haven to New York (Bill at 1/2 rate)　1.80　660.00　1,188.00 01/05/2023　DEB4　Travel from New York to New Haven, Connecticut for Ngok deposition (Bill at 1/2 rate)　2.00　660.00　1,320.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1070 of 1334 Subtotal:　B195 Non-Working Travel　10.60　5,274.75 01/20/2023　DEB4　Travel from M. Guo deposition location to NY office (Bill at 1/2 rate)　0.40　660.00　264.00 01/20/2023　DEB4　Travel to M. Guo deposition location from NY office (Bill at 1/2 rate)　0.40　660.00　264.00 01/20/2023　DM26　Travel from home to the offices of Chiesa Shahinian & Giantomasi for M. Guo deposition (Bill at 1/2 rate)　1.50　270.00　405.00 01/05/2023　Travel from New York to New Haven and from New Haven back to New York for the deposition of Hing Chi Ngok (Bill at 1/2 rate)　4.50　407.50　1,833.75 Date　Initials　Description　Hours　Rate　Amount B261 Investigations 01/02/2023　DEB4　Correspond with J. Kosciewicz regarding redactions to documents in production　0.10　1,320.00　132.00 01/02/2023　DEB4　Correspond with L. Despins regarding Signature Bank　0.10　1,320.00　132.00 01/02/2023　DEB4　Conference with tipster regarding G-Club　0.50　1,320.00　660.00 01/02/2023　DEB4　Revise Ngok deposition outline　0.70　1,320.00　924.00 01/02/2023　LAD4　Review/edit outline of depo for Kwok wife　1.10　1,975.00　2,172.50 01/02/2023　AEL2　Revise outline for Ngok deposition preparation　1.10　1,625.00　1,787.50 01/02/2023　Review information provided by LQIRUPDQW regarding Debtor's RV in Germany　0.50　915.00　457.50 01/03/2023　DM26　Research certain related debtor entities regarding incorporation and business registration　0.40　540.00　216.00 01/03/2023　DEB4　Correspond with E. Sutton and Williams Lea regarding certain case documents　0.30　1,320.00　396.00 01/03/2023　DEB4　Correspond with A. Luft and L. Despins regarding wife deposition　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with E. Sutton regarding Ngok deposition　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/03/2023　DEB4　Correspond with regarding Ngok deposition　0.10　1,320.00　132.00 01/03/2023　DEB4　Analyze MOS documents　0.40　1,320.00　528.00 01/03/2023　DEB4　Analyze documents in connection with Ngok deposition　3.80　1,320.00　5,016.00 01/03/2023　DEB4　Conference with A. Luft regarding Williams and Connelly production (0.1); correspond with N. Bassett regarding same (0.1)　0.20　1,320.00　264.00 01/03/2023　DEB4　Correspond with regarding Boxun documents　0.40　1,320.00　528.00 01/03/2023　DEB4　Correspond with regarding discussion with tipster　0.40　1,320.00　528.00 01/03/2023　DEB4　Comment on Kwok timeline　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with regarding Mountain of Spices (MOS) research　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with regarding MOS lawsuits　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with E. Sutton regarding 162 East 64th Street　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with A. Luft regarding discovery issues　0.10　1,320.00　132.00 01/03/2023　DEB4　Correspond with regarding Kwok case and event timeline　0.10　1,320.00　132.00 01/03/2023　DEB4　Analyze documents in connection with Ngok deposition　0.30　1,320.00　396.00 01/03/2023　DEB4　Conference with A. Luft regarding William Breed deposition　0.10　1,320.00　132.00 01/03/2023　DEB4　Conference with P. Linsey (Neubert) regarding Williams and Connelly production　0.20　1,320.00　264.00 01/03/2023　DEB4　Correspond with E. Sutton regarding law firm depositions　0.10　1,320.00　132.00 01/03/2023　DEB4　Conference with L. Despins and A. Luft regarding Ngok deposition　0.40　1,320.00　528.00 01/03/2023　DEB4　Conference with A. Luft regarding upcoming depositions　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/03/2023　ECS1　Prepare follow up letters to Rule 2004 targets who have not responded to their subpoenas　1.50　1,015.00　1,522.50 01/03/2023　ECS1　Prepare responses regarding Rule 2004 motions and follow up regarding subpoenas to professional advisors and affiliates of the Debtor　0.30　1,015.00　304.50 01/03/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.50　1,015.00　507.50 01/03/2023　ECS1　Investigate Rule 2004 entity targets and their connections to Kwok-related litigation　0.40　1,015.00　406.00 01/03/2023　ECS1　Review documents and topics for the deposition of Hing Chi Ngok　0.70　1,015.00　710.50 01/03/2023　JPK1　Correspond with A. Luft regarding DiBattista objections and responses to Rule 2004 subpoena　0.20　915.00　183.00 01/03/2023　JPK1　Correspond with S. Phan (United Lex) regarding Williams & Connolly Rule 2004 document production　0.20　915.00　183.00 01/03/2023　JPK1　Correspond with A. Luft and J. Temkin regarding meet and confer concerning Rule 2004 subpoena to A. DiBattista　0.10　915.00　91.50 01/03/2023　LAD4　T/c A. Luft & D. Barron re: wife depo feedback (.40); t/c S. Maza re: civil RICO (.30); review same (.90)　1.60　1,975.00　3,160.00 01/03/2023　AEL2　Call with D. Barron re: Ngok deposition and documents for same　0.10　1,625.00　162.50 01/03/2023　AEL2　Review and respond to DiBattista objections and responses　0.40　1,625.00　650.00 01/03/2023　AEL2　Correspond with M. Thompson re: Whitman Breed deposition　0.20　1,625.00　325.00 01/03/2023　AEL2　Update discovery plan　0.40　1,625.00　650.00 01/03/2023　AEL2　Correspond with E. Sutton re: Rule 2004 discovery follow up　0.20　1,625.00　325.00 Date　Initials　Description　Hours　Rate　Amount 01/03/2023　AEL2　Meeting with L. Despins and D. Barron re: Ngok deposition　0.40　1,625.00　650.00 01/03/2023　Prepare master excel sheet on the timeline of significant events of Kwok case　1.10　815.00　896.50 01/03/2023　Analyze cases involving Mountain of Spices LLC and Maywind Trading LLC　0.70　815.00　570.50 01/03/2023　WCF　Attend call with J. Kosciewicz, D. Barron, E. Sutton regarding Rule 2004 deposition preparation　0.40　1,235.00　494.00 01/04/2023　AB21　Correspond with L. Despins regarding update on BVI discovery　0.10　1,625.00　162.50 01/04/2023　AG30　Review production database for information regarding transfers to and from certain entities　2.50　915.00　2,287.50 01/04/2023　DM26　Prepare draft deposition schedule (.3); prepare deposition exhibits for Hing Chi Ngok 1/5/23 deposition (1.8)　2.10　540.00　1,134.00 01/04/2023　DM26　Email United Corporate Services regarding corporate documents for certain debtor entities (.2); update working group re same (.1)　0.30　540.00　162.00 01/04/2023　DM26　Revise letters to subpoena targets (.9); review and share with working group supplemental PJR production documents of M. Guo and HK USA (.3)　1.20　540.00　648.00 01/04/2023　DEB4　Correspond with D. Skalka (Neubert) regarding deposition exhibits　0.10　1,320.00　132.00 01/04/2023　DEB4　Correspond with Skalka (Neubert) regarding wife deposition　0.10　1,320.00　132.00 01/04/2023　DEB4　Call with J. Kosciewicz regarding spousal privilege and certain entity addresses　0.10　1,320.00　132.00 01/04/2023　DEB4　Correspond with E. Sutton regarding deposition prep　0.30　1,320.00　396.00 01/04/2023　DEB4　Correspond with regarding Ngok deposition　0.10　1,320.00　132.00 01/04/2023　DEB4　Conferences with A. Luft regarding Ngok deposition　1.20　1,320.00　1,584.00 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　DEB4　Correspond with E. Sutton regarding deposition exhibits　0.40　1,320.00　528.00 01/04/2023　DEB4　Correspond with A. Luft regarding wife deposition topics　0.10　1,320.00　132.00 01/04/2023　DEB4　Correspond with L. Despins regarding discovery update　0.10　1,320.00　132.00 01/04/2023　DEB4　Conference with E. Sutton regarding Ngok deposition　0.30　1,320.00　396.00 01/04/2023　DEB4　Correspond with A. Luft and N. Bassett regarding William Je entities　0.10　1,320.00　132.00 01/04/2023　DEB4　Conference with R. Lupo regarding Ngok deposition　0.20　1,320.00　264.00 01/04/2023　DEB4　Conference with A. Luft and E. Sutton regarding L. Despins deposition prep　1.10　1,320.00　1,452.00 01/04/2023　ECS1　Review documents produced under Rule 2004 subpoena　0.60　1,015.00　609.00 01/04/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　1,015.00　101.50 01/04/2023　ECS1　Investigate Rule 2004 entity targets and their connections to Kwok-related litigation　0.10　1,015.00　101.50 01/04/2023　ECS1　Review documents and supplement outline for the deposition of Hing Chi Ngok (4.3); call with D. Barron about same (.3)　4.60　1,015.00　4,669.00 01/04/2023　ECS1　Meeting with A. Luft and D. Barron regarding deposition preparation of the Trustee and depositions in connection with the prejudgment attachment hearing　1.10　1,015.00　1,116.50 01/04/2023　ECS1　Prepare follow up letters to Rule 2004 targets who have not responded to their subpoenas　1.00　1,015.00　1,015.00 01/04/2023　JPK1　Call with D. Barron regarding spousal privilege research　0.10　915.00　91.50 Date　Initials　Description　Hours　Rate　Amount 01/04/2023　JPK1　Correspond with P. Linsey (Neubert) regarding Williams & Connolly January 3, 2023 document production (.2); correspond with S. Phan (United Lex) regarding the same (.1)　0.30　915.00　274.50 01/04/2023　AEL2　Call with P. Linsey (Neubert) regarding Rule 2004 extensions　0.20　1,625.00　325.00 01/04/2023　AEL2　Meet and confer with M. Thompson of Whitman Breed　0.10　1,625.00　162.50 01/04/2023　AEL2　Call with P. Linsey (Neubert) re: Rule 2004 extensions　0.20　1,625.00　325.00 01/04/2023　AEL2　Edit Ngok deposition outline　3.90　1,625.00　6,337.50 01/04/2023　AEL2　Meet with D. Barron re: Ngok documents and deposition (1.2); review same regarding deposition topics (1.0)　2.20　1,625.00　3,575.00 01/04/2023　Review deposition topic outline in preparation for deposition with Kwok's wife　0.20　815.00　163.00 01/04/2023　Review documents provided by LQIRUPDQW regarding issuance of H coins　1.70　915.00　1,555.50 01/05/2023　DEB4　Analyze documents produced by Ngok/Greenwich Land　0.70　1,320.00　924.00 01/05/2023　DEB4　Attend Ngok deposition　8.10　1,320.00　10,692.00 01/05/2023　ECS1　Prepare follow up letters to Rule 2004 targets who have not responded to their subpoenas　0.10　1,015.00　101.50 01/05/2023　ECS1　Review documents produced in connection with Rule 2004 subpoena　0.20　1,015.00　203.00 01/05/2023　ECS1　Review documents and case law in preparation for the deposition of Hing Chi Ngok　1.30　1,015.00　1,319.50 01/05/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.00　1,015.00　1,015.00 Date　Initials　Description　Hours　Rate　Amount 01/05/2023　JPK1　Correspond with D. Mohamed regarding consolidated info regarding creditors listed in Kwok's schedules　0.20　915.00　183.00 01/05/2023　LAD4　T/c A. Luft re: download of wife depo　0.30　1,975.00　592.50 01/05/2023　AEL2　Attend deposition of H. C. Ngok (8.1); call with L. Despins following same (.3)　8.40　1,625.00　13,650.00 01/05/2023　AEL2　Review and supplement outline for Ngok deposition　2.00　1,625.00　3,250.00 01/05/2023　Conduct deposition of witness Hing Chi Ngok with A. Luft and D. Barron (8.1); prepare related notes (.2)　8.30　815.00　6,764.50 01/05/2023　Draft email to D. Barron regarding summary of communication withLQIRUPDQW　0.20　915.00　183.00 01/06/2023　DM26　Research incorporation information for G. Education entities (1.3)　1.30　540.00　702.00 01/06/2023　DEB4　Correspond with regarding document review　0.10　1,320.00　132.00 01/06/2023　DEB4　Conference with L. Despins and P. Linsey (Neubert) regarding bank discovery (0.2); follow up correspondence with L. Despins regarding same (0.1)　0.30　1,320.00　396.00 01/06/2023　DEB4　Conference with P. Linsey (Neubert) regarding Citibank documents　0.20　1,320.00　264.00 01/06/2023　DEB4　Correspond with E. Goldstein (Updike Kelly) regarding documents requested at deposition　0.10　1,320.00　132.00 01/06/2023　ECS1　Update discovery tracker in connection with production and deadlines for rule 2004 motion targets　0.10　1,015.00　101.50 01/06/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.20　1,015.00　203.00 01/06/2023　ECS1　Investigate Rule 2004 entity targets and their connections to Kwok-related litigation　0.40　1,015.00　406.00 Date　Initials　Description　Hours　Rate　Amount 01/06/2023　JPK1　Attend meet and confer with Morvillo, counsel for Anthony DiBattista, and A. Luft (.6); correspond with A. Luft regarding the same (.3)　0.90　915.00　823.50 01/06/2023　JPK1　Correspond with A. Luft regarding A. Dibattista's Rule 2004 objections and responses (.5); analyze authority regarding assertion of Fifth Amendment over a document request (.6)　1.10　915.00　1,006.50 01/06/2023　AEL2　Correspond with D. Barron re: PJR documents and the Baker Hostetler and Hodgson Russ productions (.4); call with D. Barron regarding same (.6)　1.00　1,625.00　1,625.00 01/06/2023　AEL2　Correspond with D. Barron and E. Goldstein re: Ngok tax returns　0.20　1,625.00　325.00 01/06/2023　AEL2　Correspond with counsel for Clark Hill　0.10　1,625.00　162.50 01/06/2023　AEL2　Review issues and notes to prepare for meet and confer with counsel for Dibattista　0.60　1,625.00　975.00 01/06/2023　AEL2　Follow up review of Rule 2004 discovery items　0.60　1,625.00　975.00 01/06/2023　AEL2　Meet and confer with counsel for DiBattista and J. Kosciewicz　0.60　1,625.00　975.00 01/06/2023　Call with LQIRUPDQWregarding Kwok's instruction to transfer money to William Je　0.50　915.00　457.50 01/07/2023　AEL2　Review motions to quash　0.60　1,625.00　975.00 01/08/2023　DEB4　Conference with P. Linsey (Neubert) regarding bank discovery　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/08/2023　DEB4　Correspond with L. Despins and A. Luft regarding Golden Spring Rule 2004 subpoena　0.10　1,320.00　132.00 01/08/2023　DEB4　Correspond with J. Kosciewicz regarding document review issues　0.20　1,320.00　264.00 01/08/2023　DEB4　Correspond with A. Pothak (UnitedLex) regarding document review issues　0.10　1,320.00　132.00 01/08/2023　DEB4　Correspond with L. Despins regarding bank discovery　0.20　1,320.00　264.00 01/08/2023　ECS1　Review documents in connection with Rule 2004 subpoena and PJR related productions　0.20　1,015.00　203.00 01/08/2023　ECS1　Investigate Rule 2004 entity targets and their connections to Kwok-related litigation　0.20　1,015.00　203.00 01/08/2023　JPK1　Correspond with D. Barron regarding foreign language documents in Kwok Relativity database　0.40　915.00　366.00 01/08/2023　Review Chapter 11 Trustee's answer and counterclaims against the master spreadsheet of Kwok-related events　2.10　815.00　1,711.50 01/08/2023　Revise timeline of Kwok-related events with new production　2.10　815.00　1,711.50 01/09/2023　AB21　Call with A. Thorp (Harneys Legal) regarding update on BVI discovery (0.1); correspond with A. Thorp regarding same (0.1); call with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.3)　0.60　1,625.00　975.00 01/09/2023　AG30　Review document productions for hot documents related to ownership of certain assets　2.50　915.00　2,287.50 01/09/2023　DEB4　Conference with A. Bongartz regarding BVI documents　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with regarding potential witness　0.40　1,320.00　528.00 01/09/2023　DEB4　Analyze BVI documents　0.40　1,320.00　528.00 01/09/2023　DEB4　Conference with J. Kosciewicz regarding document review issues　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/09/2023　DEB4　Correspond with A. Luft regarding Kwok timeline　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with P. Linsey (Neubert) regarding 162 East 64th Street　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with regarding ACA accounts　0.10　1,320.00　132.00 01/09/2023　DEB4　Analyze Williams and Connolly documents　1.20　1,320.00　1,584.00 01/09/2023　DEB4　Correspond with L. Despins regarding Debtor attorney disclosures　0.20　1,320.00　264.00 01/09/2023　DEB4　Conference with journalist regarding Gettr issues　0.60　1,320.00　792.00 01/09/2023　DEB4　Review documents from journalist regarding Himalaya Coin　0.20　1,320.00　264.00 01/09/2023　DEB4　Correspond with A. Bongartz regarding BVI documents　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with M. Laskowski regarding Kwok case documents　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with regarding Williams and Connolly production　0.20　1,320.00　264.00 01/09/2023　DEB4　Correspond with L. Despins regarding potential witness　0.10　1,320.00　132.00 01/09/2023　ECS1　Prepare list of targets for future Rule 2004 motions　0.10　1,015.00　101.50 01/09/2023　JPK1　Review documents relevant for service of Rule 2004 motion against the son (.4); correspond with C. Daly regarding the same (.1)　0.50　915.00　457.50 01/09/2023　JPK1　Correspond with S. Phan (United Lex) regarding CitiBank documents (.2); correspond with P Linsey regarding the same (.1)　0.30　915.00　274.50 01/09/2023　JPK1　Attend telephone conference with C. Daly,　0.60　915.00　549.00 01/09/2023 JPK1 Attend telephone conference with C. Daly, K Shum, and S. Ahluwalia regarding Rule 2004 efforts against the son in the United Kingdom (.5); follow up review of service issues (.1) Date　Initials　Description　Hours　Rate　Amount 01/09/2023　JPK1　Correspond with S. Phan (United Lex) regarding language identifying issues　0.20　915.00　183.00 01/09/2023　LAD4　Analyze RICO issues (1.40); t/c D. Barron re: claimants and ROLF (.20)　1.60　1,975.00　3,160.00 01/09/2023　LAD4　T/c A. Luft re: settlement with law firm　0.30　1,975.00　592.50 01/09/2023　AEL2　Negotiation with Jenner re: Clark Hill　0.70　1,625.00　1,137.50 01/09/2023　AEL2　Review Clark Hill pleadings for case assessment and strategy　1.80　1,625.00　2,925.00 01/09/2023　AEL2　Meet and confer with Jenner re: Clark Hill case　0.60　1,625.00　975.00 01/09/2023　AEL2　Correspond with P. Linsey (Neubert) re: Troutman proposal　0.10　1,625.00　162.50 01/09/2023　AEL2　Call with L. Despins regarding settlement with law firm　0.30　1,625.00　487.50 01/09/2023　Review production for information relating to the Abu Dhabi bank account of ACA Capital　3.80　815.00　3,097.00 01/09/2023　Review Chapter 11 Trustee's answer and counterclaims against the master spreadsheet of Kwok-related events　0.60　815.00　489.00 01/10/2023　AB21　Correspond with L. Despins regarding BVI discovery (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.30　1,625.00　487.50 01/10/2023　AG30　Review and tag documents in production database related to ownership of certain assets　6.50　915.00　5,947.50 01/10/2023　DM26　Research regarding incorporation of certain debtor related entities and certain publicly available documents　1.40　540.00　756.00 01/10/2023　DEB4　Correspond with regarding call with witness　0.20　1,320.00　264.00 01/10/2023　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding Rule 2004 discovery　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with L. Despins regarding UK vehicles　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1081 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　DEB4　Correspond with journalist regarding investigation　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with regarding witness contact　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with regarding Mandarin documents　0.20　1,320.00　264.00 01/10/2023　DEB4　Correspond with regarding correspondence with source　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with A. Bongartz regarding tipster email　0.10　1,320.00　132.00 01/10/2023　DEB4　Further correspond with regarding Williams and Connolly provision　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with J. Kosciewicz regarding Mandarin documents　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with regarding Williams and Connolly provision　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with E. Sutton regarding tipster emails　0.10　1,320.00　132.00 01/10/2023　DEB4　Conference with P. Linsey (Neubert) regarding discovery update　0.10　1,320.00　132.00 01/10/2023　DEB4　Correspond with E. Sutton regarding Bravo Luck subpoena　0.10　1,320.00　132.00 01/10/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.20　1,015.00　1,218.00 01/10/2023　ECS1　Review documents in connection with Rule 2004 subpoena and PJR related productions　0.20　1,015.00　203.00 01/10/2023　ECS1　Update discovery tracker in connection with production and deadlines for rule 2004 motion targets　0.10　1,015.00　101.50 01/10/2023　ECS1　Prepare responses regarding Rule 2004 motions and follow up regarding subpoenas to professional advisors and affiliates of the Debtor　0.20　1,015.00　203.00 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　ECS1　Investigate Rule 2004 targets and service of subpoenas thereto　0.50　1,015.00　507.50 01/10/2023　JPK1　Correspond with D. Barron regarding foreign language documents within Kwok Relativity database (.2); correspond with S. Phan (United Lex) regarding the same (.1)　0.30　915.00　274.50 01/10/2023　JPK1　Correspond with C. Daly regarding potential UK address for William Je　0.20　915.00　183.00 01/10/2023　JPK1　Correspond with S. Phan (United Lex) regarding Citibank Rule 2004 document production　0.10　915.00　91.50 01/10/2023　JPK1　Correspond with E. Sutton regarding meet and confer with Janover counsel　0.10　915.00　91.50 01/10/2023　LAD4　T/c N. Bassett re: Kwok 5th amendment (.20); t/c A. Luft re: Kwok depo (.20); t/c D. Barron re: timing of events (.30); t/c S. Sarnoff re: same (.20)　0.90　1,975.00　1,777.50 01/10/2023　AEL2　Analysis of Rule 2004 issues facing P. Linsey (Neubert)　0.30　1,625.00　487.50 01/10/2023　AEL2　Draft summary of Clark Hill discussions with Jenner　0.40　1,625.00　650.00 01/10/2023　AEL2　Email with P. Linsey re: discovery strategy regarding media companies　0.30　1,625.00　487.50 01/10/2023　Phone call with informant regarding the structure, funding, and operation of Kwok related organizations (1.4); prepare memo on information provided (1.3)　2.70　815.00　2,200.50 01/10/2023　Review production documents for information related to Kwok's UBS bank account　1.10　815.00　896.50 01/10/2023　NAB　Email with United Lex team regarding document review (.2)　0.20　1,625.00　325.00 01/11/2023　DM26　Review and share Gettr USA, Inc.'s corporate documents with working group (.1); update corporate charters summary (.3)　0.40　540.00　216.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1083 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　DEB4　Conference with A. Luft regarding open motions (0.2); correspond with E. Sutton regarding open motions (0.1); conference with P. Linsey (Neubert) regarding same (0.1); correspond with D. Mohamed regarding same (0.1)　0.50　1,320.00　660.00 01/11/2023　DEB4　Correspond with J. Kosciewicz regarding United Lex document review (0.2); correspond with E. Sutton regarding confidential documents (0.1); correspond with regarding document review (0.3)　0.60　1,320.00　792.00 01/11/2023　DEB4　Correspond with L. Despins regarding tipster emails (0.2); correspond with regarding Kwok videos (0.1); correspond with regarding LQIRUPDQW bio (0.1)　0.40　1,320.00　528.00 01/11/2023　DEB4　Correspond with regarding documents from informants (0.1); correspond with E. Sutton regarding Greenwich Land sources (0.1)　0.20　1,320.00　264.00 01/11/2023　DEB4　Correspond with A. Luft regarding Mei Guo documents (0.2)　0.20　1,320.00　264.00 01/11/2023　ECS1　Prepare responses regarding Rule 2004 motions and follow up regarding subpoenas to professional advisors and affiliates of the Debtor　0.30　1,015.00　304.50 01/11/2023　ECS1　Prepare list of targets for future Rule 2004 motions　0.20　1,015.00　203.00 01/11/2023　ECS1　Call with R. Greebel and A. Luft in connection with Janover Rule 2004 discovery, objections and responses, and production of documents (.2); follow up review regarding same (.2)　0.40　1,015.00　406.00 01/11/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.40　1,015.00　406.00 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　ECS1　Review documents in connection with Rule 2004 subpoena and PJR related productions　0.10　1,015.00　101.50 01/11/2023　JPK1　Update master discovery tracker regarding Janover's January 11, 2023 meet and confer　0.10　915.00　91.50 01/11/2023　JPK1　Correspond with D. Merola regarding Baker Hostetler privilege log (.1); update master discovery tracker regarding the same (.1)　0.20　915.00　183.00 01/11/2023　JPK1　Correspond with A. Mitchell regarding his supplemental Rule 2004 production　0.10　915.00　91.50 01/11/2023　JPK1　Correspond with S. Phan regarding CitiBank statements　0.10　915.00　91.50 01/11/2023　JPK1　Correspond with E. Sutton regarding December 23, 2022 meet and confer with counsel for Janover　0.20　915.00　183.00 01/11/2023　AEL2　Analysis of District Court opinion on application for leave to appeal protective order　0.30　1,625.00　487.50 01/11/2023　AEL2　Email with D. Skalka (Neubert) re: discovery extensions　0.20　1,625.00　325.00 01/11/2023　AEL2　Call with D. Barron re: outstanding motions　0.20　1,625.00　325.00 01/11/2023　AEL2　Review broker NDA　0.20　1,625.00　325.00 01/11/2023　AEL2　Call with V. Lazar re: Clark Hill matter　0.20　1,625.00　325.00 01/11/2023　AEL2　Call with V. Lazar re: follow up on Clark Hill matter　0.20　1,625.00　325.00 01/11/2023　AEL2　Meet and confer with counsel for Janover and E. Sutton　0.20　1,625.00　325.00 01/11/2023　AEL2　Review submissions and prepare notes for Janover meet and confer　0.40　1,625.00　650.00 01/11/2023　Review documents produced related to the organization chart on Kwok-related entities　1.90　815.00　1,548.50 01/12/2023　AB21　Review latest documents produced by BVI agents (0.3); correspond with N. Bassett, D. Barron, and A. Luft regarding same (0.2)　0.50　1,625.00　812.50 Date　Initials　Description　Hours　Rate　Amount 01/12/2023　DEB4　Correspond with A. Bongartz, A. Luft, N. Bassett and L. Despins regarding London apartments　0.10　1,320.00　132.00 01/12/2023　DEB4　Correspond with A. Luft regarding London addresses, investigation targets, and service　0.10　1,320.00　132.00 01/12/2023　ECS1　Investigate Rule 2004 targets and service of subpoenas thereto　0.20　1,015.00　203.00 01/12/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.40　1,015.00　406.00 01/12/2023　ECS1　Review documents in connection with Rule 2004 subpoena and PJR related productions　0.20　1,015.00　203.00 01/12/2023　AEL2　Call with E. Goldstein re: supplemental production from Ngok　0.20　1,625.00　325.00 01/12/2023　AEL2　Draft protocol re: redacted documents　0.30　1,625.00　487.50 01/12/2023　AEL2　Correspond with D. Barron re: follow up to rule 2004 document productions and further rule 2004 prep　0.30　1,625.00　487.50 01/12/2023　Correspond with LQIRUPDQWregarding Changdao Brother's information　0.40　915.00　366.00 01/13/2023　AB21　Analyze issues related to UK sealing application (0.7); calls with D. Barron regarding same (0.2); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.1); review draft sealing application (0.3); correspond with L. Despins regarding same (0.2); call with C. Daly regarding same (0.2); correspond with C. Daly regarding same (0.2)　1.90　1,625.00　3,087.50 01/13/2023　DEB4　Correspond with E. Sutton regarding tax form　0.10　1,320.00　132.00 01/13/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Genever BVI documents　0.20　1,320.00　264.00 01/13/2023　DEB4　Correspond with L. Despins, A. Bongartz and N. Bassett regarding tax form　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　DEB4　Correspond with N. Bassett regarding tax form　0.10　1,320.00　132.00 01/13/2023　DEB4　Correspond with C. Daly regarding tax form　0.10　1,320.00　132.00 01/13/2023　DEB4　Conferences with A. Bongartz regarding tax form and sealing application　0.20　1,320.00　264.00 01/13/2023　ECS1　Call with A. Luft and J. Temkin (Morvillo) in connection with A. DiBattista's Rule 2004 discovery, objections and responses, and production of documents (.3); follow up review of related issues (.2)　0.50　1,015.00　507.50 01/13/2023　ECS1　Review documents included in Rule 2004 subpoena and PJR related productions　1.10　1,015.00　1,116.50 01/13/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.30　1,015.00　304.50 01/13/2023　JPK1　Correspond with E. Sutton regarding Morvillo meet and confer　0.10　915.00　91.50 01/13/2023　AEL2　Review issues and notes to prepare for DiBattista meet and confer　0.20　1,625.00　325.00 01/13/2023　AEL2　Handle DiBattista meet and confer with E. Sutton　0.30　1,625.00　487.50 01/14/2023　AB21　Correspond with D. Barron regarding Kwok's residency status　0.20　1,625.00　325.00 01/14/2023　DEB4　Correspond with regarding tipster information　0.10　1,320.00　132.00 01/14/2023　DEB4　Correspond with A. Bongartz regarding Kwok biography　0.10　1,320.00　132.00 01/14/2023　DEB4　Correspond with A. Luft and regarding witness biography　0.30　1,320.00　396.00 01/15/2023　AB21　Correspond with C. Daly regarding sealing application (0.3); call with C. Daly regarding same (0.2); review draft sealing application (0.2)　0.70　1,625.00　1,137.50 Date　Initials　Description　Hours　Rate　Amount 01/15/2023　DEB4　Correspond with regarding document review　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Genever BVI documents for bank discovery　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with W. Farmer regarding document review and related vendor　0.10　1,320.00　132.00 01/15/2023　DEB4　Conference with regarding LQIRUPDQW testimony　0.50　1,320.00　660.00 01/15/2023　DEB4　Correspond with W. Farmer regarding BVI documents　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with L. Despins and regarding witness　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with regarding Whitecroft documents　0.20　1,320.00　264.00 01/15/2023　AEL2　Correspond with D. Barron re: new confidential source　0.20　1,625.00　325.00 01/15/2023　AEL2　Correspond with J. Storino re: Clark Hill　0.10　1,625.00　162.50 01/15/2023　AEL2　Correspond with N. Bassett and D. Barron re: Rule 2004 document review protocol　0.20　1,625.00　325.00 01/15/2023　Review supplemental production on Greenwich Land LLC for bank account statements　0.20　815.00　163.00 01/15/2023　Review and translate documents, social media post, and additional evidence from external sources　2.50　815.00　2,037.50 01/15/2023　NAB　Correspond with A. Luft, D. Barron regarding document review and related discovery issues　0.30　1,625.00　487.50 01/15/2023　Review and summarize information provided by LQIRUPDQWregarding Kwok's engagement in H coins and relationship with William Je　2.40　915.00　2,196.00 01/15/2023　Call with LQIRUPDQWregarding Kwok-Je relationship and his declaration　0.50　915.00　457.50 Date　Initials　Description　Hours　Rate　Amount 01/15/2023　Call with D. Barron regarding LQIRUPDQW declaration　0.50　915.00　457.50 01/16/2023　AB21　Review UK sealing application (0.2); correspond with C. Daly and L. Despins regarding same (0.2)　0.40　1,625.00　650.00 01/16/2023　DM26　Research and review corporate charters for debtor entity Eastern Profit Corporation Limited (.6); correspond with PH team regarding same (.1)　0.70　540.00　378.00 01/16/2023　DEB4　Correspond with E. Chan regarding William Je　0.20　1,320.00　264.00 01/16/2023　DEB4　Comment on debtor-related organizational chart　0.10　1,320.00　132.00 01/16/2023　DEB4　Correspond with E. Sutton regarding Anton Development　0.10　1,320.00　132.00 01/16/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.20　1,015.00　203.00 01/16/2023　JPK1　Correspond with E. Sutton regarding redactions within Rule 2004 document productions　0.10　915.00　91.50 01/16/2023　NAB　Correspond with A. Bongartz regarding Rule 2004 document review (.2); correspond with W. Farmer regarding same (.1)　0.30　1,625.00　487.50 01/17/2023　AB21　Call with C. Daly regarding UK sealing application　0.10　1,625.00　162.50 01/17/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.40　1,015.00　406.00 01/17/2023　ECS1　Prepare responses regarding Rule 2004 motions and follow up regarding subpoenas to professional advisors and affiliates of the Debtor　0.20　1,015.00　203.00 Date　Initials　Description　Hours　Rate　Amount 01/17/2023　ECS1　Briefly review documents included in Rule 2004 subpoena and PJR related productions　0.10　1,015.00　101.50 01/17/2023　ECS1　Analysis relating to Rule 2004 entity targets and their connections to Kwok-related litigation　0.20　1,015.00　203.00 01/17/2023　KL12　Research corporate documents for Eastern Profit Corporation Limited　0.60　400.00　240.00 01/17/2023　AEL2　Review issues and notes to prepare for HCHK meet and confer　0.30　1,625.00　487.50 01/17/2023　AEL2　Meet and confer with counsel for HCHK　0.80　1,625.00　1,300.00 01/17/2023　AEL2　Correspond with P. Linsey (Neubert) re: Rule 2004 discovery and Bravo Luck schedule　0.50　1,625.00　812.50 01/17/2023　AEL2　Correspond with P. Linsey (Neubert) re: Bravo Luck and Rule 2004 discovery　0.20　1,625.00　325.00 01/17/2023　Review and translate documents from external sources relating to Kwok's organization and operation　0.80　815.00　652.00 01/17/2023　Correspond with LQIRUPDQW regarding Kwok-Je relationship　0.30　915.00　274.50 01/18/2023　DEB4　Correspond with E. Chan regarding William Je research　0.10　1,320.00　132.00 01/18/2023　DEB4　Correspond with L. Despins regarding Qiang Guo　0.10　1,320.00　132.00 01/18/2023　DEB4　Correspond with E. Elliott regarding Import Genius research　0.10　1,320.00　132.00 01/18/2023　DEB4　Correspond with K. Liu regarding Hong Kong Land records　0.20　1,320.00　264.00 01/18/2023　DEB4　Correspond with P. Linsey (Neubert) regarding bank discovery　0.20　1,320.00　264.00 01/18/2023　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding Relativity and Rule 2004 documents　0.10　1,320.00　132.00 01/18/2023　DEB4　Conference with regarding Leading Shine NY transfers　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 01/18/2023　DEB4　Correspond with P. Linsey (Neubert) and L. Despins regarding Chase Bank records　0.10　1,320.00　132.00 01/18/2023　EE3　Research regarding Rosy Acme Ventures　0.50　400.00　200.00 01/18/2023　ECS1　Prepare and comment on service of subpoenas on targets of third supplemental rule 2004 motion　0.10　1,015.00　101.50 01/18/2023　ECS1　Briefly review documents included in Rule 2004 subpoena and PJR related productions　0.10　1,015.00　101.50 01/18/2023　ECS1　Analysis regarding Rule 2004 targets and service of subpoenas thereto　0.10　1,015.00　101.50 01/18/2023　AEL2　Call with J. Storino re: Clark Hill　0.40　1,625.00　650.00 01/18/2023　Conference with D. Barron regarding transfers of funds involving Leading Shine NY Ltd.　0.10　815.00　81.50 01/18/2023　Prepare summary of Brown Rudnick's production referencing Lady May and Kwok's bankruptcy case　0.70　815.00　570.50 01/18/2023　Prepare summary of transfer of funds involving Leading Shine NY Ltd.　1.30　815.00　1,059.50 01/18/2023　Review and translate documents relating to Kwok/Je relationship　0.80　815.00　652.00 01/19/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding BVI corporate documents produced in discovery　0.10　1,625.00　162.50 01/19/2023　DEB4　Correspond with P. Linsey (Neubert) regarding bank production　0.30　1,320.00　396.00 01/19/2023　DEB4　Review SEC cease and desist order　0.10　1,320.00　132.00 01/19/2023　DEB4　Correspond with E. Sutton regarding bank production　0.10　1,320.00　132.00 01/19/2023　DEB4　Correspond with L. Despins regarding SEC settlement　0.20　1,320.00　264.00 01/19/2023　DEB4　Correspond with W. Farmer regarding authorization declaration　0.10　1,320.00　132.00 01/19/2023　ECS1　Prepare document review protocols (1.6); review documents included in Rule 2004 subpoena and PJR related productions (.4)　2.00　1,015.00　2,030.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2023　ECS1　Analysis regarding Rule 2004 targets and service of subpoenas thereto　0.20　1,015.00　203.00 01/19/2023　ECS1　Update discovery tracker in connection with production and deadlines of Rule 2004 motion targets　0.10　1,015.00　101.50 01/19/2023　LAD4　T/c P. Linsey (Neubert) re: discovery process update　0.40　1,975.00　790.00 01/19/2023　WCF　Draft document review protocol regarding Rule 2004 investigation (1.4); correspond with N. Bassett and E. Sutton regarding same (.2)　1.60　1,235.00　1,976.00 01/20/2023　DEB4　Correspond with L. Despins regarding bank records　0.10　1,320.00　132.00 01/20/2023　ECS1　Review documents produced in connection with the debtor's financial transfers　1.70　1,015.00　1,725.50 01/20/2023　LAD4　Review, comment on Kwok bank account issue　0.40　1,975.00　790.00 01/20/2023　NAB　Review and revise draft document review protocol (.7); call with W. Farmer regarding same (.3); review documents produced by subpoena parties (1.1); correspond with W. Farmer regarding same (.2)　2.30　1,625.00　3,737.50 01/20/2023　Correspond with L. Despins regarding Kwok's statement regarding Himalaya coins　0.60　915.00　549.00 01/20/2023　WCF　Call with N. Bassett regarding document review protocol and contract review team (.3); correspond with UnitedLex review team regarding review protocol and work flow (.5)　0.80　1,235.00　988.00 01/21/2023　DEB4　Correspond with N. Bassett regarding Ivey Burnham discovery　0.10　1,320.00　132.00 01/21/2023　DEB4　Correspond with A. Luft and N. Bassett regarding Hodgson Ross documents　0.10　1,320.00　132.00 01/21/2023　DEB4　Correspond with E. Sutton regarding bank transfers　0.10　1,320.00　132.00 01/21/2023　DEB4　Revise document review protocol　0.80　1,320.00　1,056.00 Date　Initials　Description　Hours　Rate　Amount 01/22/2023　AB21　Correspond with L. Despins and D. Barron regarding update on BVI discovery　0.40　1,625.00　650.00 01/22/2023　DEB4　Correspond with L. Despins and A. Bongartz regarding BVI entities　0.10　1,320.00　132.00 01/22/2023　DEB4　Correspond with D. Mohammed regarding UCC search　0.10　1,320.00　132.00 01/22/2023　DEB4　Correspond with L. Despins regarding BVI entities　0.80　1,320.00　1,056.00 01/22/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Rule 2004 motion　0.30　1,320.00　396.00 01/22/2023　DEB4　Correspond with L. Despins regarding Kwok bank statement　0.10　1,320.00　132.00 01/22/2023　DEB4　Correspond with L. Despins regarding UCC search　0.10　1,320.00　132.00 01/22/2023　DEB4　Correspond with L. Despins regarding GTV shares scam　0.30　1,320.00　396.00 01/22/2023　DEB4　Correspond with L. Despins regarding UK Recognition　0.10　1,320.00　132.00 01/22/2023　LAD4　Review Kwok's Chase bank statement　2.20　1,975.00　4,345.00 01/23/2023　AB21　Correspond with N. Bassett and D. Barron regarding United Lex document review (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.20　1,625.00　325.00 01/23/2023　DM26　Research corporate information for certain debtor entities (1.4); update internal summaries of debtor-related corporate charters (.3); email United Corporate Services regarding UCC searches on debtor and certain of his aliases (.2)　1.90　540.00　1,026.00 01/23/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Rule 2004 motion　0.20　1,320.00　264.00 01/23/2023　DEB4　Correspond with W. Farmer regarding document review protocol　0.10　1,320.00　132.00 01/23/2023　DEB4　Conferences with E. Sutton regarding bank statements　0.80　1,320.00　1,056.00 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　DEB4　Correspond with E. Sutton regarding bank statements　0.10　1,320.00　132.00 01/23/2023　DEB4　Conference with A. Luft, W. Farmer, E. Sutton and W. Clark (United Lex) regarding document review protocol　0.80　1,320.00　1,056.00 01/23/2023　DEB4　Conferences with P. Linsey (Neubert) regarding discovery issues　0.20　1,320.00　264.00 01/23/2023　EE3　Company research on DBS Bank and G Translators Pty Ltd　1.30　400.00　520.00 01/23/2023　ECS1　Review financial documents in connection with Rule 2004 subpoena and PJR related productions (1.8); calls with D. Barron about same (.8); correspond with J. Kuo about same (.1)　2.70　1,015.00　2,740.50 01/23/2023　ECS1　Prepare subpoenas for targets of third supplemental Rule 2004 motion and comment on service of same　0.80　1,015.00　812.00 01/23/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.30　1,015.00　304.50 01/23/2023　ECS1　Call with A. Luft, W. Farmer, D. Barron and Wayne Clark (from the United Lex document review team) in connection with document review protocol　0.80　1,015.00　812.00 01/23/2023　ECS1　Prepare list of targets for future Rule 2004 motions　0.20　1,015.00　203.00 01/23/2023　JK21　Review production documents in connection with Kwok financials　1.10　540.00　594.00 01/23/2023　LAD4　T/c A. Luft re: Whitman Breed depo (.30); review, edit email to D. Wachen re: Kwok identifying video (.40)　0.70　1,975.00　1,382.50 01/23/2023　AEL2　Call with D. Barron, W. Farmer, E. Sutton, and W. Clark (United Lex) regarding document review protocol　0.80　1,625.00　1,300.00 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　AEL2　Call with L. Despins re: Whitman Breed deposition　0.30　1,625.00　487.50 01/23/2023　NAB　Email with W. Farmer regarding document review (.2); email with P. Linsey (Neubert) and A. Luft regarding issues related to Rule 2004 subpoenas (.3)　0.50　1,625.00　812.50 01/23/2023　WCF　Prepare document review presentation (.5); present document review protocol/training for A. Luft, D. Barron, E. Sutton, W. Clark (UnitedLex) (.8); revise document review protocol and update review team regarding same (.5); correspond with E. Sutton, L. Miliotes regarding second level document review (.3)　2.10　1,235.00　2,593.50 01/24/2023　DEB4　Correspond with M. Thomasen (Whitman Breed) regarding Rule 2004 examination　0.10　1,320.00　132.00 01/24/2023　ECS1　Prepare subpoenas for targets of third supplemental Rule 2004 motion and comment on service of same　0.10　1,015.00　101.50 01/24/2023　ECS1　Review documents provided in Rule 2004 subpoena and PJR related productions　0.50　1,015.00　507.50 01/24/2023　ECS1　Review information regarding Rule 2004 targets and comment on service of subpoenas thereto　0.20　1,015.00　203.00 01/24/2023　ECS1　Review and summarize financial documents in connection with Debtor's transfer of funds　0.90　1,015.00　913.50 01/24/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.20　1,015.00　203.00 01/24/2023　JK21　Review production documents in connection with Kwok financials　3.10　540.00　1,674.00 01/24/2023　LK19　Analyze case law and statutory authority regarding jurisdiction over claimant who files proof of claim (4.1); call with S. Maza regarding findings (0.3)　4.40　855.00　3,762.00 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　AEL2　Call with J. Storino re: Clark Hill　0.40　1,625.00　650.00 01/24/2023　AEL2　Review and revise deposition topics for Whitman Breed deposition　2.10　1,625.00　3,412.50 01/24/2023　Review and translate videos and social media posts from Chinese to English　0.30　815.00　244.50 01/24/2023　NAB　Monitor progress of document review and review results of same　0.40　1,625.00　650.00 01/24/2023　Review Gettr videos　1.20　915.00　1,098.00 01/25/2023　ECS1　Review information on Rule 2004 targets and comment on service of subpoenas thereto　0.30　1,015.00　304.50 01/25/2023　ECS1　Review discovery documents in connection with Rule 2004 discovery and the PJR hearing　0.30　1,015.00　304.50 01/25/2023　ECS1　Call with W. Farmer, A. Luft, J. Kosciewicz, P. Linsey (Neubert), and D. Skalka (Neubert) regarding Rule 2004 discovery (.5); update discovery tracker in connection with same (.1)　0.60　1,015.00　609.00 01/25/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.20　1,015.00　203.00 01/25/2023　ECS1　Prepare responses regarding Rule 2004 motions and follow up correspondence with professional advisors of Debtor/affiliates of the Debtor regarding subpoenas　0.30　1,015.00　304.50 01/25/2023　ECS1　Prepare subpoenas for targets of third supplemental Rule 2004 motion and comment on service of same　0.50　1,015.00　507.50 01/25/2023　JK21　Review loan agreement documents　2.10　540.00　1,134.00 Date　Initials　Description　Hours　Rate　Amount 01/25/2023　JPK1　Correspond with S. Phan (United Lex) regarding Lamp Capital's Rule 2004 supplemental document production (.3); correspond with E. Sutton regarding the same (.1)　0.40　915.00　366.00 01/25/2023　JPK1　Correspond with B. Ha regarding Rule 2004 meet and confer　0.20　915.00　183.00 01/25/2023　JPK1　Correspond with D. Barron regarding inconsistencies in Brown Rudnick and HK USA's Rule 2004 document productions　0.20　915.00　183.00 01/25/2023　JPK1　Attend Rule 2004 discovery meeting with E. Sutton, W. Farmer, A. Luft, and P. Linsey (Neubert), and D. Skalka (Neubert)　0.50　915.00　457.50 01/25/2023　AEL2　Correspond with E. Sutton re: Rule 2004 service issues　0.30　1,625.00　487.50 01/25/2023　AEL2　Correspond with W. Farmer re: Rule 2004 discovery　0.10　1,625.00　162.50 01/25/2023　AEL2　Meeting with E. Sutton, J. Kosciewicz, P. Linsey (Neubert) and W. Farmer re: Rule 2004 discovery update　0.50　1,625.00　812.50 01/25/2023　AEL2　Correspond with N. Bassett re: meet and confer strategy　0.40　1,625.00　650.00 01/25/2023　WCF　Call with E. Sutton, A. Luft, J. Kosciewicz, D. Skalka (Neubert) regarding Rule 2004 investigation　0.50　1,235.00　617.50 01/26/2023　DM26　Research regarding states where Himalaya Ventures, LLC is incorporated (.6); correspond with E. Sutton regarding same (.1); correspond with D. Barron regarding UCC search results for CT. SOS (.1)　0.80　540.00　432.00 01/26/2023　DEB4　Analyze investigation documents　2.80　1,320.00　3,696.00 01/26/2023　DEB4　Correspond with P. Linsey (Neubert) regarding bank discovery　0.20　1,320.00　264.00 01/26/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,320.00　132.00 01/26/2023　DEB4　Conference with A. Luft regarding Rule 2004 deposition　0.20　1,320.00　264.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1097 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　DEB4　Correspond with E. Sutton regarding UCC search　0.10　1,320.00　132.00 01/26/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.30　1,015.00　304.50 01/26/2023　ECS1　Review information regarding Rule 2004 targets and comment on service of subpoenas thereto　0.20　1,015.00　203.00 01/26/2023　ECS1　Review documents produced in connection with Rule 2004 discovery and the PJR hearing　0.20　1,015.00　203.00 01/26/2023　ECS1　Prepare subpoenas for targets of third supplemental Rule 2004 motion and comment on service of same　0.10　1,015.00　101.50 01/26/2023　ECS1　Begin to prepare discovery against Kwok affiliates in the UK in light of the Trustee's recognition as bankruptcy trustee in the UK　0.10　1,015.00　101.50 01/26/2023　ECS1　Review production documents in connection with the debtor's and affiliated entities' finances　0.50　1,015.00　507.50 01/26/2023　ECS1　Prepare responses regarding Rule 2004 motions and follow up correspondence with professional advisors of Debtor/affiliates of Debtor regarding subpoenas　0.10　1,015.00　101.50 01/26/2023　JPK1　Correspond with E. Sutton regarding Rule 2004 meet and confer with counsel for Rule of Law Society and Rule of Law Foundation　0.10　915.00　91.50 01/26/2023　AEL2　Correspond with N. Bassett re: update on hearing　0.40　1,625.00　650.00 01/26/2023　AEL2　Call with D. Barron re: Wang evidence (.2); analyze issues regarding same (.3)　0.50　1,625.00　812.50 01/26/2023　Conference with D. Barron re Kwok video searches　0.20　815.00　163.00 Date　Initials　Description　Hours　Rate　Amount 01/26/2023　WCF　Draft responses regarding Rule 2004 document review decision chart　0.60　1,235.00　741.00 01/27/2023　DM26　Review UCC search results for NY DOS regarding Ho Wan Kwok and his aliases　0.10　540.00　54.00 01/27/2023　DEB4　Correspond with P. Linsey (Neubert) regarding CT exemptions　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with S. Phan (UnitedLex) regarding Apple documents　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with N. Bassett regarding UnitedLex　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with E. Sutton regarding Berkeley Rowe　0.10　1,320.00　132.00 01/27/2023　DEB4　Conference with N. Bassett regarding UnitedLex　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with L. Despins regarding Himalaya Farms　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with E. Sutton regarding ACASS documents　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with A. Bongartz regarding UnitedLex　0.10　1,320.00　132.00 01/27/2023　DEB4　Correspond with L. Despins regarding Rule 2016 disclosure and estate property　0.30　1,320.00　396.00 01/27/2023　DEB4　Analyze bank document summary　0.80　1,320.00　1,056.00 01/27/2023　ECS1　Call with B. Ha, A. Luft, and J. Kosciewicz in connection with Y's Rule 2004 discovery, objections and responses, and production of documents (.4); follow up analysis regarding same (.1)　0.50　1,015.00　507.50 01/27/2023　ECS1　Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.30　1,015.00　304.50 01/27/2023　ECS1　Review filings in connection with service on Kwok affiliates in the United Kingdom　0.10　1,015.00　101.50 Date　Initials　Description　Hours　Rate　Amount 01/27/2023　JPK1　Correspond with A. Luft and E. Sutton regarding meet and confer with counsel for Rule of Law Society and Rule of Law Foundation　0.30　915.00　274.50 01/27/2023　JPK1　Attend meet and confer with B. Ha, counsel for Rule of Law Society and Rule of Law Foundation, A. Luft, and E. Sutton regarding Rule 2004 discovery　0.40　915.00　366.00 01/27/2023　LAD4　T/c P. Linsey (Neubert) re: discovery of banks　0.30　1,975.00　592.50 01/27/2023　AEL2　Emails with S. Maza and UK counsel re: UK service issues　0.50　1,625.00　812.50 01/27/2023　AEL2　Review discovery issues and notes to prepare for ROLS meet and confer　0.30　1,625.00　487.50 01/27/2023　AEL2　Analysis re: debtor funding documents　0.20　1,625.00　325.00 01/27/2023　AEL2　Analysis of debtor funding through son's disclosure　0.40　1,625.00　650.00 01/27/2023　AEL2　Meet and confer with counsel for ROLS, E. Sutton and J. Kosciewicz re Rule 2004 discovery　0.40　1,625.00　650.00 01/27/2023　WCF　Correspond with UnitedLex regarding review, second level review batching, and work flow (.3); correspond with N. Bassett regarding same (.1)　0.40　1,235.00　494.00 01/28/2023　DEB4　Correspond with regarding internet research　0.10　1,320.00　132.00 01/28/2023　DEB4　Correspond with L. Despins regarding informant　0.10　1,320.00　132.00 01/29/2023　Review information provided by LQIRUPDQW　0.60　915.00　549.00 01/30/2023　DEB4　Correspond with informant regarding evidence　0.10　1,320.00　132.00 01/30/2023　DEB4　Correspond with A. Bongartz regarding UnitedLex　0.10　1,320.00　132.00 01/30/2023　DEB4　Conference with P. Linsey (Neubert) regarding marketing materials　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1100 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948 Date　Initials　Description　Hours　Rate　Amount 01/30/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.20　1,015.00　203.00 01/30/2023　ECS1　Meet and confer call with N. Haynes and H. Steinberg (Greenberg Traurig) and W. Farmer in connection with G Music and GFNY's Rule 2004 discovery (.4); review submissions and notes to prepare for same (.7); follow up review of issues regarding　1.40　1,015.00　1,421.00 same (.3) 01/30/2023　LM20　Review document review protocol　0.60　855.00　513.00 01/30/2023　AEL2　Review email and memo from P. Linsey (Neubert) re: requests of banks and Rule 2004 discovery　0.20　1,625.00　325.00 01/30/2023　AEL2　Review update on UK service from C. Daly　0.10　1,625.00　162.50 01/30/2023　AEL2　Analysis of terms of protective order　0.30　1,625.00　487.50 01/30/2023　AEL2　Review and revise draft protective order reply　0.60　1,625.00　975.00 01/30/2023　AEL2　Review Baker and Hostetler privilege log　0.70　1,625.00　1,137.50 01/30/2023　Review and translate Kwok's recent live broadcast video to English　1.90　815.00　1,548.50 01/30/2023　WCF　Correspond with E. Sutton regarding Gnews and GFNY meet and confer (.2); meet and confer call with counsel to Gnews and GFNY and E. Sutton regarding Rule 2004 discovery (.4); prepare follow up notes regarding same (.1)　0.70　1,235.00　864.50 01/31/2023　AB21　Call with C. Daly regarding publication notice with respect to UK recognition order (0.1); call with A. Levin (Miller Advertising) regarding same (0.1); correspond with C. Daly regarding same (0.1)　0.30　1,625.00　487.50 Daly regarding same (0.1) 01/31/2023 AB21 Call with D. Barron regarding update on BVI discovery 0.20 1,625.00 325.00 Date　Initials　Description　Hours　Rate　Amount 01/31/2023　DEB4　Conferences with A. Luft regarding investigation next steps　1.20　1,320.00　1,584.00 01/31/2023　DEB4　Correspond with regarding Himalaya Alliance materials　0.10　1,320.00　132.00 01/31/2023　DEB4　Conference with P. Linsey (Neubert) regarding HCHK objection　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with A. Luft regarding law firm depositions　0.10　1,320.00　132.00 01/31/2023　DEB4　Further correspondence with E. Sutton regarding discovery target　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond further with E. Sutton and J. Kosciewicz regarding discovery targets　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with E. Sutton regarding Rule 2004 targets　0.10　1,320.00　132.00 01/31/2023　DEB4　Correspond with regarding BVI scam video　0.20　1,320.00　264.00 01/31/2023　DEB4　Conference with A. Bongartz regarding BVI discovery　0.20　1,320.00　264.00 01/31/2023　ECS1　Review documents produced in connection with Rule 2004 discovery　0.50　1,015.00　507.50 01/31/2023　ECS1　Prepare responses regarding Rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.60　1,015.00　609.00 01/31/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　1,015.00　101.50 01/31/2023　AEL2　Correspond with E. Sutton re: draft Rule 9019 motion　0.20　1,625.00　325.00 01/31/2023　AEL2　Correspond with E. Sutton re: Rule 9019 motion　1.00　1,625.00　1,625.00 01/31/2023　AEL2　Analyze Rule 9019 motion　1.20　1,625.00　1,950.00 01/31/2023　AEL2　Call with P. Linsey (Neubert) re: Bravo Luck and discovery order　0.40　1,625.00　650.00 01/31/2023　AEL2　Review Bravo Luck discovery order　0.30　1,625.00　487.50 Date　Initials　Description　Hours　Rate　Amount 01/31/2023　AEL2　Meeting with D. Barron re: investigation plan, pending discovery and upcoming depositions　1.20　1,625.00　1,950.00 01/31/2023　AEL2　Negotiations with J. Storino re: Clark Hill　0.50　1,625.00　812.50 01/31/2023　Review announcement and statements from Kwok's organization　0.60　815.00　489.00 01/31/2023　WCF　Correspond with E. Sutton and D. Skalka regarding meet and confer with Himalaya entities and Rule 2004 productions (.2); conduct second level review of select Rule 2004 documents (.3)　0.50　1,235.00　617.50 Subtotal:　B261 Investigations　25.0　299,010.00 B262 Contempt Proceedings 01/03/2023　AEL2　Draft correspondence to Zeisler re: service of subpoena　0.30　1,625.00　487.50 01/03/2023　AEL2　Correspond with P. Linsey (Neubert), E. Sutton and A. Bongartz re: subpoena service　0.30　1,625.00　487.50 01/08/2023　DEB4　Review recent HK USA production (0.6); correspond with L. Despins regarding same (0.1)　0.70　1,320.00　924.00 01/08/2023　NAB　Correspond with L. Despins regarding discovery issues (.2)　0.20　1,625.00　325.00 01/25/2023　AEL2　Review submissions and notes to prepare for meeting on Rule 2004 discovery　0.40　1,625.00　650.00 01/26/2023　DEB4　Correspond with E. Sutton regarding Rule 2004 discovery dispute　0.10　1,320.00　132.00 Subtotal: B262 Contempt Proceedings　2.00　3,006.00 Total 77.0 976,929.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　28.90　1,975.00　57,077.50 NAB　Nicholas A. Bassett　Partner　32.90　1,625.00　53,462.50 AB21　Alex Bongartz　Of Counsel　15.90　1,625.00　25,837.50 AEL2　Luft, Avi E.　Of Counsel　197.40　1,625.00　320,775.00 DEB4　Douglass E. Barron　Associate　142.90　1,320.00　188,628.00 DEB4　Douglass E. Barron　Associate　4.60　660.00　3,036.00 SM29　Shlomo Maza　Associate　54.20　1,320.00　71,544.00 WCF　Will C. Farmer　Associate　15.60　1,235.00　19,266.00 ECS1　Ezra C. Sutton　Associate　89.60　1,015.00　90,944.00 KC27　Kristin Catalano　Associate　0.30　915.00　274.50 Associate　9.60　915.00　8,784.00 JPK1　Jon P. Kosciewicz　Associate　22.30　915.00　20,404.50 AG30　Anuva V. Ganapathi　Associate　19.10　915.00　17,476.50 LM20　Lanie Miliotes　Associate　21.20　855.00　18,126.00 LK19　Leonie Koch　Associate　12.80　855.00　10,944.00 DM26　David Mohamed　Paralegal　18.90　540.00　10,206.00 DM26　David Mohamed　Paralegal　1.50　270.00　405.00 JK21　Jocelyn Kuo　Paralegal　39.80　540.00　21,492.00 Other Timekeeper　43.50　815.00　35,452.50 Other Timekeeper　4.50　407.50　1,833.75 KL12　Kelly Liu　Other Timekeeper　0.60　400.00　240.00 EE3　Elizabeth Elliott　Other Timekeeper　1.80　400.00　720.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1104 of 1334 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/11/2023 Photocopy Charges　167.00　0.08　13.36 01/11/2023 Photocopy Charges (Color)　149.00　0.20　29.80 01/18/2023 Photocopy Charges　1,334.00　0.08　106.72 01/19/2023 Photocopy Charges　129.00　0.08　10.32 01/19/2023 Photocopy Charges　3,580.00　0.08　286.40 01/19/2023 Photocopy Charges　5,028.00　0.08　402.24 01/19/2023 Photocopy Charges　120.00　0.08　9.60 01/23/2023 Photocopy Charges　279.00　0.08　22.32 01/24/2023 Photocopy Charges　118.00　0.08　9.44 01/24/2023 Photocopy Charges (Color)　107.00　0.20　21.40 01/25/2023 Photocopy Charges　2,530.00　0.08　202.40 01/25/2023 Photocopy Charges　55.00　0.08　4.40 01/26/2023 Photocopy Charges　32.00　0.08　2.56 01/01/2023 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202212-1 Dated 01/01/23, TLO Charges for 12/01-12/31/2022 - Vehicle Search - Advanced.　5.00 01/02/2023 Westlaw　139.54 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; G Club US Operations LLC; 251 Little Falls Drive; Wilmington, DE 198081674 ; 1ZA6T1630192152245 (MAN)　24.24 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 72 Kwok 50687-00002 Invoice No. 2356948 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; Hamilton Capital Holdings Inc.; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630190433347 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; Officer, Managing Ge; Hudson Diamond NY LCC; 600 Mamaroneck Ave, #400; Harrison, NY 105281613 ; 1ZA6T1630199672671 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; Gbroadcast, LLC; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630193929879 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; G Club US Operations Inc.; 251 Little Falls Drive; Wilmington, DE 198081674 ; 1ZA6T1630190959833 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; Infinity Treasury Management Inc.; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630191129157 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; AI Group Holdings Inc.; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630196695983 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; G Education LLC; 911 Chestnut Street; Clearwater, FL 337565643 ; 1ZA6T1630196852204 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; Hudson Diamond Holding LLC; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630198604068 (MAN)　24.24 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1106 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 73 Kwok 50687-00002 Invoice No. 2356948 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; G Live, LLC; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630194421263 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; Booming Sail New York LLC; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630199766196 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; Officer, Managing Ge; US Himalaya Capital Inc.; 108 West 13th Street; Wilmington, DE 198011145 ; 1ZA6T1630194210366 (MAN)　24.24 01/04/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/04/2023; ; Gnews Media Group Inc.; 3411 Silverside Road; Wilmington, DE 198104812 ; 1ZA6T1630192675298 (MAN)　24.24 01/04/2023 Outside Professional Services - Metro Attorney Service Inc., Invoice# 37428 Dated 01/04/23, Fees for attempted service of subpoenas　500.00 01/05/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/05/2023; US HIMALAYA CAPITAL INC.; US HIMALAYA CAPITAL INC.; 108 W 13TH ST; WILMINGTON, DE 19801 ; 1ZA6T1630194210366 (MAN)　17.60 01/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163013; 01/06/2023; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631294210363 (MAN)　42.04 01/06/2023 Lexis/On Line Search　657.34 01/06/2023 Westlaw　136.06 01/06/2023 Westlaw　28.79 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 74 Kwok 50687-00002 Invoice No. 2356948 01/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163023; 01/09/2023; NADEEM AKBAR; NA; 667 MADISON AVE; NEW YORK, NY 10065 ; 1ZA6T1631293522617 (MAN)　17.11 01/09/2023 Postage/Express Mail - Reimbursement from David Mohamed　(116.00) 01/09/2023 Lexis/On Line Search　26.12 01/09/2023 Westlaw　143.97 01/09/2023 Westlaw　28.79 01/10/2023 Lexis/On Line Search　27.22 01/10/2023 Lexis/On Line Search　32.44 01/10/2023 Westlaw　143.97 01/11/2023 Court Reporting Services - TSG Reporting, Inc., Invoice# 2102625 Dated 01/11/23, Deposition of Hing Chi Ngok (video) taken 1/5/23　1,765.00 01/11/2023 Court Reporting Services - TSG Reporting, Inc., Invoice# 2102624 Dated 01/11/23, Deposition of Hing Chi Ngok taken 1/5/23　3,992.95 01/11/2023 Westlaw　259.14 01/12/2023 Taxi/Ground Transportation - ; 01/05/2023; From/To: from NPM law firm to Union Station; Service Type: Lyft; Time: 19:13; taxi fare from deposition (NPM law firm) to Union Station in New Haven; taxi shared with A. Luft and D. Barron　8.84 01/12/2023 Westlaw　38.17 01/13/2023 Taxi/Ground Transportation - Utog 2-Way Radio, Inc., Invoice# 49223 Dated 01/13/23, 1/11/23; paralegal; From/To: Office Home　59.81 01/13/2023 Lexis/On Line Search　26.12 01/17/2023 Court Reporting Services - Metro Attorney Service Inc., Invoice# 37555 Dated 01/17/23, Attempted service of a subpoena - Service #56557: Kathleen Sloane　200.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 75 Kwok 50687-00002 Invoice No. 2356948 01/17/2023 Lexis/On Line Search　27.22 01/17/2023 Lexis/On Line Search　78.36 01/17/2023 Westlaw　57.59 01/18/2023 Local - Meals - Ezra Sutton; 01/04/2023; Restaurant: Mr. Broadway; City: New York; Dinner; Number of people: 1; Late night work on client matters　19.16 01/18/2023 Local - Taxi - Ezra Sutton; 01/04/2023; From/To: office/home; Service Type: Uber; Time: 22:56; Late night work on client matters　37.38 01/18/2023 Lexis/On Line Search　54.44 01/18/2023 Westlaw　28.79 01/19/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6023926 dated 01/27/2023; Service Type: Car; From/To: Office/Home; Passenger AVI, Luft; Ticket # 3714585 dated 01/19/2023 19:12　68.05 01/19/2023 Lexis/On Line Search　26.12 01/19/2023 Westlaw　794.16 01/19/2023 Computer Search (Other)　0.18 01/20/2023 Messenger - Requested by David Mohammed; City Expeditor Inc. (USD)(JPMSUA); Invoice # 95931 dated 01/31/2023; From: Paul Hastings Llp; To: Chiesa Shahinian John Tomasi 11 Times Square 34th Fl New York Ny 10010; Order # 1558185 dated 1/20/2023 11:46　372.00 01/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163033; 01/21/2023; NADEEM AKBAR; NA; 667 MADISON AVE; NEW YORK, NY 10065 ; 1ZA6T1631296119674 (MAN)　17.29 01/21/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163033; 01/21/2023; BERNARDO ENRIQUEZ; NA; 667 MADISON AVE; NEW YORK, NY 10065 ; 1ZA6T1631298096089 (MAN)　17.29 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1109 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356948　Page 76 01/23/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6026263 dated 02/03/2023; Service Type: Car; From/To: RIILFHKRPH; Passenger LUC, Despins/Pkg; Ticket # 3726505 dated 01/23/2023 18:01　142.89 01/23/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-51 Dated 01/23/23, Regarding services provided for an interpreter for Mei Guo's deposition　2,450.00 01/24/2023 Lexis/On Line Search　27.22 01/24/2023 Westlaw　28.79 01/24/2023 Westlaw　86.38 01/25/2023 Taxi/Ground Transportation - Douglass Barron; 01/04/2023; From: New York, NY Penn Station/To: New Haven, CT Union Station; Ngok deposition in New Haven, CT　150.00 01/25/2023 Taxi/Ground Transportation - Douglass Barron; 01/05/2023; From: Metro North/To: New Haven, CT; 3 people ; Ngok deposition in New Haven, CT　53.25 01/25/2023 Local - Meals - Shlomo Maza; 01/11/2023; Restaurant: Turnpike Burgers; City: New York; Dinner; Number of people: 1; working late dinner　45.58 01/25/2023 Local - Taxi - Douglass Barron; 01/04/2023; From/To: Office/Home ; Service Type: Lyft; Time: 03:33; Ngok deposition in New Haven, CT　130.43 01/25/2023 Local - Taxi - Douglass Barron; 01/05/2023; From/To: Grand Central to Penn Station; Service Type: Taxi; Time: 08:27; Ngok deposition in New Haven, CT　17.64 01/25/2023 Local - Taxi - Douglass Barron; 01/05/2023; From/To: Deposition/Amtrak ; Service Type: Lyft; Time: 21:10; Ngok deposition in New Haven, CT　51.82 01/25/2023 Local - Taxi - Shlomo Maza; 01/11/2023; From/To: Office/Home ; Service Type: Uber; Time: 20:49; working late and car service home　69.57 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1110 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 77 Kwok 50687-00002 Invoice No. 2356948 01/25/2023 Lexis/On Line Search　14.57 01/25/2023 Lexis/On Line Search　174.86 01/25/2023 Lexis/On Line Search　26.12 01/25/2023 Lexis/On Line Search　52.24 01/25/2023 Lexis/On Line Search　54.44 01/25/2023 Westlaw　201.02 01/25/2023 Westlaw　28.79 01/25/2023 Westlaw　57.59 01/25/2023 Computer Search (Other)　14.94 01/26/2023 Court Reporting Services - TSG Reporting, Inc., Invoice# 2103244 Dated 01/26/23, TSG Reporting regarding transcript of deposition for Mei Guo　1,850.00 01/26/2023 Court Reporting Services - TSG Reporting, Inc., Invoice# 2103243 Dated 01/26/23, Deposition of Mei Guo taken 1/20/2023　4,657.50 01/26/2023 Lexis/On Line Search　32.44 01/26/2023 Westlaw　106.87 01/26/2023 Computer Search (Other)　2.70 01/27/2023 Taxi/Ground Transportation - Utog 2-Way Radio, Inc., Invoice# 49439 Dated 01/27/23, 1/20/23 D. Mohamed Office to 11 Times Square　45.27 01/30/2023 UPS/Courier Service - Metro Attorney Service Inc., Invoice# 37684 Dated 01/30/23, service of a subpoenas on Gettr, USA　149.00 01/30/2023 UPS/Courier Service - Metro Attorney Service Inc., Invoice# 37683 Dated 01/30/23, for service of a subpoena on Crane Advisory Group　315.00 01/30/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 37663 Dated 01/30/23, Professional services rendered regarding: service of a subpoena on MOS Himalaya, LLC　354.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1111 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 78 Kwok 50687-00002 Invoice No. 2356948 01/30/2023 Outside Professional Services - Metro Attorney Service Inc., Invoice# 37680 Dated 01/30/23, One attempted service of subpoena in California and the service of a subpoena in Delaware on Himalaya Ventures, LLC.　624.00 01/30/2023 Westlaw　57.59 01/31/2023 Copies of Documents - Liz Elliott; 01/03/2023; Document retrieval for E. Sutton - HK International Funds Investment (USA) Limited, LLC; Merchant: Delaware corp & tax web　20.00 01/31/2023 Copies of Documents - David Mohamed; 01/24/2023; Corporate documents for an entity by the name of G-Translators Pty Ltd for processing; Merchant: Asic; Orig Curr: AUD, Rate: 0.70, Orig Amt: 83.00　57.90 01/31/2023 Court Reporting Services - TSG Reporting, Inc., Invoice# 2103706 Dated 01/31/23, Professional services rendered regarding: Videographer Bust Scheduling Fee　345.00 01/31/2023 Court Reporting Services - TSG Reporting, Inc., Invoice# 2103705 Dated 01/31/23, Professional services rendered: Real-Time Reporter Deposition Bust - Scheduling Fee　475.00 01/31/2023 Search Fee - Companies Registry, Invoice# 01/31/2023cl Dated 01/31/23, company search fee on 17 January 2023; Eastern Profit Corporation Limited; Requested by Mohamed, David　12.05 01/31/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 37697 Dated 01/31/23, for service of subpoenas on Himalaya Investment, LLC and Jiaming Liu　509.00 01/31/2023 Electronic Document Retrieval - David Mohamed; 01/04/2023; Purchase of corporate documents; Merchant: United Corp Services　722.93 01/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 081878 Dated 01/31/23, UnitedLex – DSAI January 2023 Charges – Outside Professional Services　37,454.74 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1112 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 79 Kwok 50687-00002 Invoice No. 2356948 Current Fees and Costs　\$1,040,955.01 Total Costs incurred and advanced　\$64,025.76 01/31/2023 Westlaw Business - Courtlink Use - Charges for January 2023; xxx666xxx　7.71 01/31/2023 Vendor Expense - David Mohamed; 01/26/2023; Lien searches CT, NY; Merchant: United Corp Services Location: 914-949-9188, NY 10606-0000 , Statement Date: 01/31/2023, Post Date: 01/27/2023; Service Charge　901.49 01/31/2023 Vendor Expense - David Mohamed; 01/27/2023; hearing transcript in the Party City matter; Merchant: Judicial Transcribers Location: 281-277- 2930, TX 77478-0000 , Statement Date: 01/31/2023, Post Date: 01/30/2023; Service Charge　232.80 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1113 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356951 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 January 31, 2023 \$95,802.00 Costs incurred and advanced　13,356.16 Current Fees and Costs Due　\$109,158.16 Total Balance Due - Due Upon Receipt　\$109,158.16 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1114 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356951 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 January 31, 2023 \$95,802.00 Costs incurred and advanced　13,356.16 Current Fees and Costs Due　\$109,158.16 Total Balance Due - Due Upon Receipt　\$109,158.16 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1115 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356951 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Other Litigation \$95,802.00 Date Initials Description Hours Rate Amount B155 Court Hearings 01/13/2023 NAB Participate in status conference regarding preliminary injunction order (.5) 0.50 1,625.00 812.50 01/31/2023 NAB Participate in status conference with district court regarding TRO appeal (.3); review authority relating to same (.2) 0.50 1,625.00 812.50 Subtotal: B155 Court Hearings 1.00 1,625.00 B191 General Litigation 01/03/2023 DEB4 Review correspondence from N. Bassett regarding protest authorities 0.10 1,320.00 132.00 01/03/2023　ECS1　Briefly review documents in connection with the temporary restraining order in the PAX adversary proceeding.　0.10　1,015.00　101.50 01/03/2023　Review videos related to Debtor's protests　1.10　915.00　1,006.50 01/04/2023　LM20　Draft memorandum regarding the effects of cyberbullying and internet harassment　3.00　855.00　2,565.00 Date　Initials　Description　Hours　Rate　Amount 01/05/2023　NAB　Review PAX preliminary injunction hearing filing and correspond with L. Despins regarding same　0.20　1,625.00　325.00 01/06/2023　DEB4　Correspond with A. Bongartz regarding motion to dismiss SDNY complaints　0.10　1,320.00　132.00 01/08/2023　DEB4　Revise motion to dismiss SDNY complaint　5.20　1,320.00　6,864.00 01/09/2023　AB21　Revise motion to dismiss complaint against PH and L. Despins on Barton grounds (2.2); correspond with L. Despins regarding same (0.1)　2.30　1,625.00　3,737.50 01/09/2023　DEB4　Correspond with A. Bongartz regarding motion to dismiss in SDNY action (0.1); revise same (0.8)　0.90　1,320.00　1,188.00 01/10/2023　DEB4　Conference with L. Despins regarding PAX/Kwok negotiations (.3); correspond with L. Despins regarding same (.1)　0.40　1,320.00　528.00 01/10/2023　DEB4　Correspond with L. Despins regarding PAX/Kwok negotiations　0.20　1,320.00　264.00 01/10/2023　DEB4　Correspond with L. Despins regarding email to court　0.30　1,320.00　396.00 01/10/2023　LAD4　Review/edit Barton motion　1.30　1,975.00　2,567.50 01/11/2023　AB21　Review decision granting preliminary injunction (0.5); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.1)　0.60　1,625.00　975.00 01/11/2023　DEB4　Analyze preliminary injunction opinion　1.00　1,320.00　1,320.00 01/11/2023　LAD4　Review opinion and order re: PI (1.20); several emails to/from S. Sarnoff (O'Melveny), P. Friedman (O'Melveny) re: same (.60)　1.80　1,975.00　3,555.00 01/12/2023　DEB4　Correspond with A. Luft and N. Bassett regarding preliminary injunction decision (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 01/12/2023　DEB4　Correspond with M. Gonzalez (O'Melveny) regarding social media evidence (0.1); review documents related to same (0.2); correspond with E. Sutton regarding same (0.1)　0.40　1,320.00　528.00 01/12/2023　LAD4　T/c O'Melveny team (P. Friedman, S. Sarnoff) and N. Bassett re: service of PI order and related issues (.70)　0.70　1,975.00　1,382.50 01/12/2023　LAD4　T/c D. Skalka (Neubert) re: CT marshal service　0.20　1,975.00　395.00 01/12/2023　NAB　Analyze preliminary injunction order and accompanying memorandum decision (1.4); correspond with L. Despins regarding same (.4); calls with S. Sarnoff (O'Melveny) regarding same (.5); call with L. Despins, P. Friedman (O'Melveny), D. Cantor (O'Melveny), S. Sarnoff, and M. Gonzalez (O'Melveny) regarding same (.7)　3.00　1,625.00　4,875.00 01/12/2023　SM29　Review opinion re preliminary injunction　1.00　1,320.00　1,320.00 01/13/2023　DEB4　Correspond with M. Gonzalez (O'Melveny) regarding social media evidence　0.10　1,320.00　132.00 01/13/2023　DEB4　Correspond with L. Despins regarding USMS motion for service of preliminary injunction motion　0.10　1,320.00　132.00 01/13/2023　ECS1　Prepare amended motion for service of preliminary injunction motion by U.S. Marshal Service (2.6); correspond with L. Despins about same (.1)　2.70　1,015.00　2,740.50 01/13/2023　LAD4　Court zoom status conference re: PI order (.50); review/comment on enforcement issues for PI (1.40)　1.90　1,975.00　3,752.50 01/14/2023　DEB4　Correspond with E. Sutton regarding USMS service questions　0.20　1,320.00　264.00 01/14/2023　DEB4　Correspond with E. Sutton regarding USMS motion protest locations　0.30　1,320.00　396.00 01/15/2023　DEB4　Correspond with L. Despins regarding documents for Davis Polk　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1118 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356951 Date　Initials　Description　Hours　Rate　Amount 01/15/2023　DEB4　Correspond with G. Cora (DPW) regarding corrected decision　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with K. Catalano regarding preliminary injunction decision　0.10　1,320.00　132.00 01/15/2023　DEB4　Correspond with E. Sutton regarding USMS service and related motion　0.30　1,320.00　396.00 01/15/2023　ECS1　Prepare amended motion for service of preliminary injunction motion by U.S. Marshal Service (3.4); correspond with L. Despins about same (.1)　3.50　1,015.00　3,552.50 01/16/2023　AB21　Correspond with L. Despins regarding Barton doctrine　0.10　1,625.00　162.50 01/16/2023　ECS1　Prepare amended motion for service of preliminary injunction motion by U.S. Marshal Service　4.60　1,015.00　4,669.00 01/16/2023　KC27　Review preliminary injunction decision and prepare summary of rulings in same (1.5); correspond with D. Barron regarding same (.1)　1.60　915.00　1,464.00 01/16/2023　LAD4　Review/edit marshall service brief (1.10)　1.10　1,975.00　2,172.50 01/17/2023　DEB4　Revise report regarding preliminary injunction decision　0.60　1,320.00　792.00 01/17/2023　DEB4　Conference with E. Sutton, L. Despins and O'Melveny team regarding USMS motion and related service　0.30　1,320.00　396.00 01/17/2023　DEB4　Conference with E. Sutton regarding USMS motion for service　0.20　1,320.00　264.00 01/17/2023　ECS1　Prepare amended motion for service of preliminary injunction motion by U.S. Marshal Service (4.6); call with D. Barron about same (.2); call with S. Sarnoff (O'Melveny), L. Despins, and D. Barron regarding same (.3); correspond with L. Despins about same (.8)　5.90　1,015.00　5,988.50 01/17/2023　JK21　Review motion and memorandum of law in support of service by U.S. Marshals　2.30　540.00　1,242.00 Date　Initials　Description　Hours　Rate　Amount 01/17/2023　LAD4　Review/edit USMS motion/order (4.20); t/c (2 calls) S. Sarnoff (O'Melveny) re: same (.30); t/c S. Sarnoff (O'Melveny), D. Barron, E. Sutton re: same (.30)　4.80　1,975.00　9,480.00 01/20/2023　ECS1　Prepare hearing documents for January 23 hearing in Kwok case　0.40　1,015.00　406.00 01/20/2023　NAB　Correspond with L. Despins regarding PI service motion and PI enforcement (.4); review related authority (.3)　0.70　1,625.00　1,137.50 01/21/2023　DEB4　Correspond with E. Sutton regarding USMS motion　0.10　1,320.00　132.00 01/21/2023　ECS1　Prepare hearing documents for L. Despins for January 23 hearing in Kwok case　1.40　1,015.00　1,421.00 01/21/2023　NAB　Correspond with P. Friedman (O'Melveny) regarding PI enforcement issues and motion for service (.2); review evidentiary issues related to same (.2)　0.40　1,625.00　650.00 01/22/2023　AB21　Correspond with L. Despins regarding preparation for January 23 hearing　0.10　1,625.00　162.50 01/22/2023　DEB4　Correspond with L. Despins regarding objection to USMS motion　0.10　1,320.00　132.00 01/22/2023　DEB4　Correspond with L. Despins regarding service of process videos　0.20　1,320.00　264.00 01/22/2023　DEB4　Correspond with M. Gonzalez (O'Melveny) regarding service of process issues　0.10　1,320.00　132.00 01/22/2023　DEB4　Review service of process videos　0.20　1,320.00　264.00 01/22/2023　ECS1　Analyze authority in connection with objection to U.S. Marshal Service motion (.4); correspond with L. Despins about same (.1)　0.50　1,015.00　507.50 01/22/2023　KC27　Prepare outline for summary judgment motion for Sherry Netherland adversary proceeding　5.60　915.00　5,124.00 01/22/2023　LAD4　T/c P. Friedman, M. Gonzalez (O'Melveny) and N. Bassett re: marshall motion　0.50　1,975.00　987.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1120 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356951 Date　Initials　Description　Hours　Rate　Amount 01/22/2023　NAB　Review service motion pleadings in preparation for call with O'Melveny team and L. Despins (.4); correspond with L. Despins regarding same (.2); telephone conference with L. Despins and O'Melveny team regarding same (.5); further correspond with L. Despins and O'Melveny team regarding same (.3)　1.40　1,625.00　2,275.00 01/23/2023　AB21　Revise complaint regarding occupancy of SN apartment (0.2); correspond with D. Barron regarding same (0.1); call with K. Catalano regarding same (0.1); correspond with A. Luft regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with S. Millman (Stroock) regarding same (0.1)　0.80　1,625.00　1,300.00 01/23/2023　ECS1　Review and comment on service of the preliminary injunction order from the PAX adversary proceeding on certain parties　0.20　1,015.00　203.00 01/23/2023　JK21　Correspond with D. Barron regarding amended preliminary injunction in adversary proceeding no. 22-5032　0.20　540.00　108.00 01/23/2023　LAD4　Prepare outline for hearing on USMS motion (1.20); handle same (1.10)　2.30　1,975.00　4,542.50 01/23/2023　NAB　Email with L. Despins regarding hearing on motion for service of PI through US Marshals (.3); telephone conference with P. Friedman (O'Melveny) regarding same (.2)　0.50　1,625.00　812.50 01/23/2023　Correspond with L. Despins regarding protestor's statement　0.30　915.00　274.50 01/25/2023　DEB4　Follow up correspondence with E. Sutton regarding service of preliminary injunction order　0.10　1,320.00　132.00 01/25/2023　DEB4　Correspond with E. Sutton regarding service of preliminary injunction order　0.10　1,320.00　132.00 01/29/2023　DEB4　Correspond with A. Bongartz regarding protesters　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1121 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/30/2023　DEB4　Correspond with L. Despins regarding motion to compel compliance with PI order　0.10　1,320.00　132.00 Subtotal:　B191 General Litigation　71.40　94,177.00 Total　72.40　95,802.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　14.60　1,975.00　28,835.00 NAB　Nicholas A. Bassett　Partner　7.20　1,625.00　11,700.00 AB21　Alex Bongartz　Of Counsel　3.90　1,625.00　6,337.50 SM29　Shlomo Maza　Associate　1.00　1,320.00　1,320.00 DEB4　Douglass E. Barron　Associate　12.30　1,320.00　16,236.00 ECS1　Ezra C. Sutton　Associate　19.30　1,015.00　19,589.50 Associate　1.40　915.00　1,281.00 KC27　Kristin Catalano　Associate　7.20　915.00　6,588.00 LM20　Lanie Miliotes　Associate　3.00　855.00　2,565.00 JK21　Jocelyn Kuo　Paralegal　2.50　540.00　1,350.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/17/2023 Photocopy Charges　2,499.00　0.08　199.92 01/23/2023 Photocopy Charges (Color)　65.00　0.20　13.00 01/01/2023 Westlaw　513.60 01/02/2023 Lexis/On Line Search　156.71 01/02/2023 Westlaw　123.88 01/02/2023 Westlaw　240.79 01/02/2023 Westlaw　28.79 01/03/2023 Westlaw　374.31 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1122 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2356951 01/04/2023 Westlaw　143.97 01/04/2023 Westlaw　86.38 01/05/2023 Lexis/On Line Search　26.12 01/05/2023 Lexis/On Line Search　27.20 01/05/2023 Lexis/On Line Search　52.24 01/05/2023 Westlaw　1,756.39 01/05/2023 Westlaw　38.17 01/06/2023 Lexis/On Line Search　130.59 01/06/2023 Lexis/On Line Search　26.12 01/06/2023 Westlaw　57.59 01/06/2023 Westlaw　642.83 01/07/2023 Westlaw　28.79 01/08/2023 Westlaw　263.02 01/09/2023 Westlaw　345.52 01/09/2023 Westlaw　57.59 01/10/2023 Westlaw　57.59 01/11/2023 Lexis/On Line Search　26.12 01/11/2023 Lexis/On Line Search　27.22 01/11/2023 Westlaw　648.85 01/12/2023 Westlaw　742.06 01/13/2023 Westlaw　164.86 01/15/2023 Lexis/On Line Search　54.44 01/16/2023 Westlaw　86.38 01/17/2023 Messenger - Requested by Christin Catalano; City Expeditor Inc. (USD)(JPMSUA); Invoice # 95931 dated 01/31/2023; From: Paul Hastings Llp; To: Court 915 Lafayette Blvd., Rm # 4 Bridgeport Ct 06604; Order # 1557579 dated 1/17/2023 13:00　118.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1123 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 9 Kwok 50687-00003 Invoice No. 2356951 01/17/2023 Messenger - Requested by Christin Catalano; City Expeditor Inc. (USD)(JPMSUA); Invoice # 95931 dated 01/31/2023; From: Paul Hastings Llp; To: Court 915 Lafayette Blvd., Rm # 4 Bridgeport Ct 06604; Order # 1557604 dated 1/17/2023 14:04　811.00 01/17/2023 Lexis/On Line Search　78.36 01/17/2023 Westlaw　703.49 01/18/2023 Messenger - Requested by Christin Catalano; City Expeditor Inc. (USD)(JPMSUA); Invoice # 95931 dated 01/31/2023; From: City Expeditor; To: Court 915 Lafayette Blvd., Rm # 4 Bridgeport, Ct 06604; Order # 1559180 dated 1/18/2023 11:32　421.00 01/18/2023 Messenger - Requested by Christin Catalano; City Expeditor Inc. (USD)(JPMSUA); Invoice # 95931 dated 01/31/2023; From: Paul Hastings Llp; To: Court 915 Lafayette Blvd., Rm # 4 Bridgeport Ct 06604; Order # 1558012 dated 1/18/2023 9:27　496.00 01/18/2023 Local - Meals - Ezra Sutton; 01/04/2023; Restaurant: Mr. Broadway; City: New York; Dinner; Number of people: 1; Late night work on client matters　19.16 01/18/2023 Local - Taxi - Ezra Sutton; 01/04/2023; From/To: office/home; Service Type: Uber; Time: 22:56; Late night work on client matters　37.38 01/18/2023 Lexis/On Line Search　108.87 01/18/2023 Lexis/On Line Search　26.12 01/18/2023 Lexis/On Line Search　52.24 01/18/2023 Westlaw　1,390.91 01/19/2023 Lexis/On Line Search　26.12 01/19/2023 Westlaw　182.13 01/20/2023 Westlaw　28.79 01/21/2023 Westlaw　182.13 01/22/2023 Lexis/On Line Search　26.12 01/22/2023 Westlaw　375.38 01/23/2023 Westlaw　98.57 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1124 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 10 Kwok 50687-00003 Invoice No. 2356951 01/25/2023 Lexis/On Line Search　26.12 01/25/2023 Westlaw　575.33 01/26/2023 Westlaw　431.90 Total Costs incurred and advanced　\$13,356.16 Current Fees and Costs　\$109,158.16 Total Balance Due - Due Upon Receipt　\$109,158.16 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1125 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356949 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett Legal fees for professional services for the period ending January 31, 2023 \$79,590.00 Current Fees and Costs Due　\$79,590.00 Total Balance Due - Due Upon Receipt　\$79,590.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1126 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356949 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Nicholas A. Bassett Legal fees for professional services for the period ending January 31, 2023 \$79,590.00 Current Fees and Costs Due　\$79,590.00 Total Balance Due - Due Upon Receipt　\$79,590.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1127 of 1334 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356949 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Corporate Law Issues \$79,590.00 Date　Initials　Description　Hours　Rate　Amount B190　Other Contested Matters(excl. assumption/rejections motions) 01/01/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order　2.50　1,015.00　2,537.50 01/02/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order　2.20　1,015.00　2,233.00 01/03/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order　2.60　1,015.00　2,639.00 01/03/2023　SM29　Review and comment on governance order appellee brief　0.80　1,320.00　1,056.00 01/04/2023　ECS1　Analyze case law and draft inserts in connection with the appellee responding brief regarding corporate governance order (2.2); call with S. Maza about same (.3)　2.50　1,015.00　2,537.50 01/04/2023　SM29　Continue to review governance order appellee brief (1.1); call with E. Sutton re same (.3)　1.40　1,320.00　1,848.00 01/05/2023　ECS1　Analyze case law and draft inserts in connection with the appellee responding brief regarding corporate governance order (3.0); correspond with S. Maza about same (.3)　3.30　1,015.00　3,349.50 Date　Initials　Description　Hours　Rate　Amount 01/05/2023　SM29　Review case law re pleading standards in connection with governance order appellee brief (.6); email E. Sutton re same (.1); review additional cases re same (2.5); prepare appellee brief (3.6)　6.80　1,320.00　8,976.00 01/06/2023　AB21　Revise appellee brief for appeal of corporate governance order (2.0); calls with S. Maza regarding same (0.4); call with C. Daly regarding same (0.2); correspond with C. Daly regarding same (0.2)　2.80　1,625.00　4,550.00 01/06/2023　CD16　Review and comment on draft appellee brief for appeal of corporate governance order (1.1); review and respond to queries from A. Bongartz re same (0.2); call with A. Bongartz re same (0.2)　1.50　1,320.00　1,980.00 01/06/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order (2.2); calls with S. Maza about same (.2)　2.40　1,015.00　2,436.00 01/06/2023　NAB　Correspond with A. Bongartz regarding draft appellate briefs (.1)　0.10　1,625.00　162.50 01/06/2023　SM29　Prepare governance order appellee brief (2.2); call with A. Bongartz re UK law in connection with same (.4); revise appellee brief to reflect same (.4); calls with E. Sutton re filing prep re same (.2); review record on appeal in connection with same (.2)　3.40　1,320.00　4,488.00 01/07/2023　AB21　Revise appellee brief for appeal of corporate governance order (0.8); call with S. Maza regarding same (0.1); call with L. Despins regarding same (0.1); call with N. Bassett regarding same (0.1); correspond with L. Despins and N. Bassett regarding same (0.3); correspond with C. Daly regarding same (0.1)　1.50　1,625.00　2,437.50 01/07/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order (.3); call with S. Maza about same (.2)　0.50　1,015.00　507.50 Date　Initials　Description　Hours　Rate　Amount 01/07/2023　LAD4　Review/edit appeal brief re: UK letter (1.20); t/c A. Bongartz re: same (.20)　1.40　1,975.00　2,765.00 01/07/2023　NAB　Review draft appellate briefs for trustee removal motion appeal and corporate governance order appeal (1.1); correspond with A. Bongartz regarding same (.4); telephone conference with A. Bongartz regarding same (.1); email opposing counsel regarding same (.1)　1.70　1,625.00　2,762.50 01/07/2023　SM29　Call with E. Sutton re governance order appellee brief (.2); call with A. Bongartz re same (.1); correspond with L. Despins and A. Bongartz re same (.5)　0.80　1,320.00　1,056.00 01/08/2023　AB21　Revise appellee brief for appeal of order on corporate governance rights (0.4); call with C. Daly regarding same (0.6); correspond with C. Daly regarding same (0.1); calls with E. Sutton regarding same (0.1); call with S. Maza regarding same (0.2); call with P. Linsey (Neubert) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with N. Bassett regarding same (0.1); call with N. Bassett regarding same (0.1); revise related motion to extend filing deadline (0.2); call with P. Linsey regarding same (0.1); correspond with P. Linsey regarding same (0.1); correspond with L. Despins regarding same (0.1)　2.30　1,625.00　3,737.50 01/08/2023　CD16　Review and mark up amended appellee brief for appeal of corporate governance order　1.00　1,320.00　1,320.00 01/08/2023　CD16　Call with A. Bongartz re comments on amended appellee brief for appeal of corporate governance order　0.60　1,320.00　792.00 01/08/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order (7.1); calls with S. Maza about same (.4); correspond with K. Catalano about same (.1); call with P. Linsey (Neubert) about same (.1); calls with A. Bongartz regarding same (.1)　7.80　1,015.00　7,917.00 Date　Initials　Description　Hours　Rate　Amount 01/08/2023　NAB　Telephone conference with A. Bongartz regarding appeal brief issues (.1); correspond with A. Bongartz regarding same (.2)　0.30　1,625.00　487.50 01/08/2023　SM29　Calls with E. Sutton re governance order appellee brief (.4); call with A. Bongartz re same (.2); review precedent from P. Linsey (Neubert) re same (.3); review revised appellee brief (.7)　1.60　1,320.00　2,112.00 01/09/2023　AB21　Revise appellee brief for appeal of corporate governance order (0.3); call with S. Maza regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with P. Linsey (Neubert) regarding same (0.1); review correspondence from C. Daly regarding same (0.1)　0.80　1,625.00　1,300.00 01/09/2023　CD16　Call with P. Wright re appeal submission in U.S. proceedings　0.40　1,320.00　528.00 01/09/2023　CD16　Email A. Bongartz re English response to U.S. filing　0.30　1,320.00　396.00 01/09/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order　2.40　1,015.00　2,436.00 01/09/2023　SM29　Revise governance order appellee brief (1.1); correspond with E. Sutton re same (.2); call with A. Bongartz re same (.1)　1.40　1,320.00　1,848.00 01/11/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order (.2); call with S. Maza about same (.1)　0.30　1,015.00　304.50 01/11/2023　SM29　Review governance order appellee brief for filing (.5); correspond with A. Bongartz re same (.1); call with E. Sutton re same (.1)　0.70　1,320.00　924.00 01/12/2023　AB21　Finalize appellee brief on corporate governance order (0.1); calls with S. Maza regarding same (0.1); correspond with N. Bassett and A. Luft regarding related notices of appearance (0.1)　0.30　1,625.00　487.50 Date　Initials　Description　Hours　Rate　Amount 01/12/2023　ECS1　Prepare appellee responding brief in appeals of corporate governance order (2.4); correspond with S. Maza about same (.2); call with P. Linsey (Neubert) about same (.1); correspond with A. Bongartz about same (.2)　2.90　1,015.00　2,943.50 01/12/2023　SM29　Revise appellee brief re governance order (.7); calls with A. Bongartz re same (.1); correspond with E. Sutton, A. Bongartz and P. Linsey (Neubert) re same and filing (.1)　0.90　1,320.00　1,188.00 01/23/2023　AB21　Correspond with N. Bassett regarding letter to district court regarding UK recognition application　0.10　1,625.00　162.50 01/24/2023　AB21　Review contempt order regarding corporate governance order (0.2); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.2)　0.40　1,625.00　650.00 01/24/2023　DEB4　Review decision on motion for contempt　0.10　1,320.00　132.00 01/24/2023　LAD4　Review contempt order Ace Decade　0.40　1,975.00　790.00 01/24/2023　NAB　Review court order on Ace Decade contempt motion (.3); correspond with L. Despins regarding same (.2)　0.50　1,625.00　812.50 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　63.70　79,590.00 Total 63.70 79,590.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.80　1,975.00　3,555.00 NAB　Nicholas A. Bassett　Partner　2.60　1,625.00　4,225.00 AB21　Alex Bongartz　Of Counsel　8.20　1,625.00　13,325.00 SM29　Shlomo Maza　Associate　17.80　1,320.00　23,496.00 DEB4　Douglass E. Barron　Associate　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1132 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004　Page 6 Invoice No. 2356949 CD16　Crispin Daly　Associate　3.80　1,320.00　5,016.00 ECS1　Ezra C. Sutton　Associate　29.40　1,015.00　29,841.00 Current Fees and Costs　\$79,590.00 Total Balance Due - Due Upon Receipt　\$79,590.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1133 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356952 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 January 31, 2023 \$114,471.50 Costs incurred and advanced　552.62 Current Fees and Costs Due　\$115,024.12 Total Balance Due - Due Upon Receipt　\$115,024.12 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1134 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356952 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 January 31, 2023 \$114,471.50 Costs incurred and advanced　552.62 Current Fees and Costs Due　\$115,024.12 Total Balance Due - Due Upon Receipt　\$115,024.12 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1135 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356952 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Foreign Law Issues \$114,471.50 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 01/03/2023 CD16 Call with court re handing down of judgment from 20 December hearing 0.20 1,320.00 264.00 01/03/2023 CD16 Review cost schedule and supporting information (0.5); email with S. Ahluwalia re same (0.1); call with S. Maraldo re same (0.1); amend cost schedule (0.1) 0.80 1,320.00 1,056.00 01/03/2023 CD16 Emails with L. Despins re judgment and call with court 0.10 1,320.00 132.00 01/09/2023 CD16 Emails with S. Ahluwalia re contact with court re judgment 0.30 1,320.00 396.00 01/09/2023 CD16 Emails with S. Ahluwalia re court clerk and judgment 0.20 1,320.00 264.00 01/09/2023 SKA Telephone conference with the High Court to enquire as to when judgment can be expected for the recognition application 0.20 535.00 107.00 01/09/2023 SKA Telephone conference with K. Shum and C. Daly regarding service of proceedings on Kwok's son, Qiang Guo 0.30 535.00 160.50 Date　Initials　Description　Hours　Rate　Amount 01/09/2023　SKA　Amend the N260 Schedule of Costs relating to the hearing held on 20 December 2022　0.60　535.00　321.00 01/11/2023　CD16　Correspond with A. Bongartz re UK update　0.10　1,320.00　132.00 01/11/2023　CD16　Emails with S. Ahluwalia re follow up with court re judgment　0.20　1,320.00　264.00 01/11/2023　CD16　Call with L. Despins re UK update　0.20　1,320.00　264.00 01/11/2023　SKA　Correspond with R. Begum of the Court regarding a judgment on the recognition application heard on 20/12/2022　0.20　535.00　107.00 01/11/2023　SKA　Correspond with the Court regarding update on the judgment from the recognition hearing on 20/12/22　0.20　535.00　107.00 01/12/2023　CD16　Review email from court and update L. Despins re embarged judgment　0.20　1,320.00　264.00 01/12/2023　SKA　Correspond with the Court (R. Begum) regarding a judgment on the recognition application　0.10　535.00　53.50 01/12/2023　SKA　Research the process of placing a CBIR notice in the Financial Times　0.20　535.00　107.00 01/13/2023　CD16　Call with S. Ahluwalia re application to restrict access to court file (.5); review and amend same (.2)　0.70　1,320.00　924.00 01/13/2023　CD16　Emails with counsel (P. Wright) re correspondence from Ace Decade (0.2); review same (0.3)　0.50　1,320.00　660.00 01/13/2023　CD16　Draft witness statement for application for sealing　1.00　1,320.00　1,320.00 01/13/2023　CD16　Correspond with L. Despins re correspondence from Ace Decade　0.30　1,320.00　396.00 01/13/2023　CD16　Call with A. Bongartz re application to seal/restrict access to court file　0.20　1,320.00　264.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1137 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356952 Date　Initials　Description　Hours　Rate　Amount 01/13/2023　KS23　Consider correspondence from C. Daly regarding inclusion of confidential information in UK proceeding (0.1); correspond with C. Daly on potential court application in the UK for document production and sealing of confidential documents (0.2)　0.30　1,235.00　370.50 01/13/2023　SKA　Telephone calls with C. Daly regarding application to restrict access to the court file under case number BR-2022-000408　0.50　535.00　267.50 01/15/2023　CD16　Emails with counsel P. Wright re sealing application documents (0.2); review statutory references and case law for partial sealing (0.6); amend documents for sealing application (1.4); emails with A. Bongartz re sealing application (0.4); call with A. Bongartz re sealing application (0.2); further amend sealing application documents (0.4).　3.20　1,320.00　4,224.00 01/15/2023　SKA　Review documents to be filed at court under CPR5.4C in order to seal the court file　0.10　535.00　53.50 01/15/2023　SKA　Correspond with C. Daly regarding documents needed in the application to seal the court file　0.20　535.00　107.00 01/16/2023　CD16　Review and amend sealing application documents (0.7); correspond with A. Bongartz regarding same (0.3)　1.00　1,320.00　1,320.00 01/16/2023　CD16　Review and amend letters of service (0.4); email and call with counsel (P. Wright) re correspondence to court re sealing application (0.3); email service of sealing application documents (0.3)　1.00　1,320.00　1,320.00 01/16/2023　SKA　Draft covering letters of service for Ho Wan Kwok to effect service of the application to restrict access to the court file　0.40　535.00　214.00 01/16/2023　SKA　Correspond with C. Daly regarding the　0.50　535.00　267.50 application to restrict access to the court file Date　Initials　Description　Hours　Rate　Amount 01/16/2023　SKA　Further review and comment on service of the application to restrict access to the court file on Ho Wan Kwok　0.20　535.00　107.00 01/16/2023　SKA　Correspond with L. Despins and A. Bongartz regarding the application to restrict access to the court file　0.20　535.00　107.00 01/16/2023　SKA　Draft covering letters of service for Wedlake Bell LLP and Harcus Parker Limited to effect service of the application to restrict access to the court file　1.00　535.00　535.00 01/16/2023　SKA　Draft covering letter to the Court to file alongside the application to restrict access to the court file　0.80　535.00　428.00 01/16/2023　SKA　Review and comment on service of the application to restrict access to the court file on Wedlake Bell LLP and Harcus Parker Limited　0.30　535.00　160.50 01/16/2023　SKA　File the application to restrict access to the court file under case number BR-2022- 000408 on C-E File　0.30　535.00　160.50 01/16/2023　SKA　Amend the covering letter to the Court to file alongside the application to restrict access to the court file　0.20　535.00　107.00 01/16/2023　SKA　Amend the covering letters of service for Wedlake Bell LLP and Harcus Parker Limited regarding application to restrict access to the court file　0.40　535.00　214.00 01/16/2023　SKA　Correspond with P. Wright (barrister) regarding the application to restrict access to the court file　0.10　535.00　53.50 01/17/2023　CD16　Review email from Ace Decade's counsel regarding sealing application　0.20　1,320.00　264.00 01/17/2023　SKA　Correspond with C. Daly regarding the acceptance of the filing of the application to restrict access to the court file　0.10　535.00　53.50 Date　Initials　Description　Hours　Rate　Amount 01/18/2023　CD16　Emails with counsel (P. Wright) and L. Despins re corrections for judgment and draft order (0.5); calls with counsel (P. Wright) re same (0.3)　0.80　1,320.00　1,056.00 01/18/2023　CD16　Review draft judgment　1.00　1,320.00　1,320.00 01/18/2023　CD16　Review substitute exhibit for sealing application (0.3); emails with K. Shum and S. Ahluwalia re same (0.2)　0.50　1,320.00　660.00 01/18/2023　CD16　Emails with L. Despins and counsel re embargoed judgment　0.50　1,320.00　660.00 01/18/2023　CD16　Call with barrister re email from Ace Decade's counsel (0.1); email L. Despins re same (0.2)　0.40　1,320.00　528.00 01/18/2023　KS23　Correspond with C. Daly regarding cross border insolvency orders and next steps (0.3); consider judgment regarding cross border insolvency application and document production (0.5); correspond with counsel P Wright and C. Daly regarding draft orders and decision (0.4); correspond with C. Daly regarding service of orders when made (0.3)　1.50　1,235.00　1,852.50 01/18/2023　SKA　Research service of a recognition order under the CBIR (0.3); correspond with C. Daly and K. Shum regarding the same (0.2)　0.50　535.00　267.50 01/19/2023　KS23　Correspond with P. Wright and L. Despins regarding proposed orders on document production (0.2); review and amend draft orders on document production (0.7); consider case precedents on similar orders (0.3); review comments on judgments (0.6); review and respond to queries from P. Wright regarding recognition application (0.1); correspond with S. Ahluwalia regarding costs schedule (0.4); review and respond to queries from L. Despins and S. Ahluwalia regarding costs schedule (0.5); correspond with P. Wright on cross-border application and orders (0.1)　2.90　1,235.00　3,581.50 Date　Initials　Description　Hours　Rate　Amount 01/19/2023　SKA　Review correspondence from P. Wright and D. Lewis (Wilberforce Chambers) regarding proposed amendments to the draft judgment on the recognition hearing　0.20　535.00　107.00 01/19/2023　SKA　Correspond with K. Shum regarding the judgement for the recognition hearing and the draft orders　0.30　535.00　160.50 01/19/2023　SKA　Amend the costs schedule for Paul Hastings (Europe) LLP to serve on Ace Decade Holdings Limited　0.40　535.00　214.00 01/20/2023　CD16　Update D. Ereira on hearing and follow up actions　0.40　1,320.00　528.00 01/20/2023　CD16　Emails with R. Slade re possible instruction　0.30　1,320.00　396.00 01/20/2023　CD16　Review email and letter from Harcus Parker re MR decision on appeal and impact on disclosure　0.80　1,320.00　1,056.00 01/20/2023　CD16　Correspond with L. Despins re consequentials hearing and next steps　0.30　1,320.00　396.00 01/20/2023　CD16　Emails with L. Despins re costs and costs schedule　0.40　1,320.00　528.00 01/20/2023　CD16　Emails with L. Despins re Harcus Parker correspondence　0.40　1,320.00　528.00 01/20/2023　CD16　Emails with K. Shum and Court re order　0.40　1,320.00　528.00 01/20/2023　CD16　Call with counsel (P. Wright) on provision of documents (0.4); email L. Despins re same (0.1)　0.50　1,320.00　660.00 Date　Initials　Description　Hours　Rate　Amount 01/20/2023　KS23　Consider email from Harcus Parker and Daniel Lewis regarding amendments to court orders (0.5); draft suggestions to P. Wright (0.2); consider email response from P. Wright on consequential hearing (0.1); review and respond to queries from P. Wright regarding production orders (0.4); consider final judgment on document production (0.3); correspond with S. Ahluwalia regarding response to L. Despins' query on judgment (0.2); consider letter from Harcus Parker regarding draft orders and production of documents (0.3); correspond with C. Daly regarding approach to appeal and Wedlake Bell resistance (0.3); consider procedural next steps (0.4)　2.70　1,235.00　3,334.50 01/20/2023　SKA　Review letter from Harcus Parker Limited regarding UK litigation (0.5); correspond with K. Shum regarding the same (0.2)　0.70　535.00　374.50 01/20/2023　SKA　Consider correspondence from L. Despins regarding the UK appeal and the hearing on 24 January 2023　0.10　535.00　53.50 01/20/2023　SKA　Correspond with R. Begum (clerk to Deputy ICC Judge Parfitt) regarding the redacted exhibit on the sealing application (0.3); review correspondence from R. Begum with the sealed order on the sealing application (0.1)　0.40　535.00　214.00 01/20/2023　SKA　Draft covering letters of service of the recognition judgment/order to Harcus Parker Limited, Wedlake Bell LLP, and Ho Wan Kwok (at his various U.S. addresses)　1.50　535.00　802.50 01/20/2023　SKA　Correspond with L. Despins regarding the final judgment received on the recognition/disclosure application　0.30　535.00　160.50 01/20/2023　SKA　Review and consider correspondence from C. Daly regarding the hearing on 24 January 2023 and seeking costs against Ace Decade Holdings Limited　0.50　535.00　267.50 Date　Initials　Description　Hours　Rate　Amount 01/20/2023　SKA　Review final judgment received from the High Court on the recognition/disclosure application　0.30　535.00　160.50 01/20/2023　SKA　Correspond with A. Bongartz regarding the purpose of the hearing on 24 January 2023　0.20　535.00　107.00 01/20/2023　SKA　Correspond with K. Shum regarding the final judgment and form of order on the sealing application　0.50　535.00　267.50 01/22/2023　CD16　Emails with L. Despins and P. Wright re consequentials hearing and effects (0.3); call with L. Despins and P. Wright re same (0.7)　1.00　1,320.00　1,320.00 01/23/2023　CD16　Correspond with L. Despins and N. Harrison re hearing and instruction (0.4); follow up emails with P. Wright re same and related issues (0.4)　0.80　1,320.00　1,056.00 01/23/2023　CD16　Calls and emails with P. Wright re consequentials hearing　1.00　1,320.00　1,320.00 01/23/2023　CD16　Calls with S. Ahluwalia re consequentials application and supplemental bundle (0.7); emails with S. Ahluwalia re same (0.3)　1.00　1,320.00　1,320.00 01/23/2023　CD16　Review letter and email from Harcus Parker regarding decision re appeal in UK proceedings　0.30　1,320.00　396.00 01/23/2023　CD16　Review supplemental bundle (0.4); correspond with Harcus Parker and Wedlake Bell re related index (0.1)　0.50　1,320.00　660.00 01/23/2023　CD16　Call with N. Harrison regarding potential instruction (0.5); follow up emails with L. Despins re same (0.3)　0.80　1,320.00　1,056.00 01/23/2023　CD16　Emails and calls with R. Slade re potential instruction (0.3); emails with L. Despins re same (0.1)　0.40　1,320.00　528.00 01/23/2023　CD16　Review and comment on costs schedule (0.3); correspond with S. Ahluwalia re same (0.1)　0.40　1,320.00　528.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1143 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356952 Date　Initials　Description　Hours　Rate　Amount 01/23/2023　KS23　Correspond with C. Daly regarding hearing, document production orders, and bundle (0.4); consider issues relating to production orders hearing (0.4); review and respond to correspondence from C. Daly and P. Wright regarding document production and costs (0.3); review and settle service letter (0.2); review and respond to correspondence from C. Daly and S. Ahluwalia regarding cost application (0.1)　1.40　1,235.00　1,729.00 01/23/2023　SKA　Telephone call with J. Price of 9 Stone Buildings regarding P. Wright's barrister fees　0.10　535.00　53.50 01/23/2023　SKA　Prepare covering letters of service of the sealed redaction order (1.2); review and comment on service of the sealed redaction order on Wedlake Bell LLP, Harcus Parker Limited and Ho Wan Kwok (0.5)　1.70　535.00　909.50 01/23/2023　SKA　Telephone call with C. Daly regarding the supplemental bundle for the hearing on 24 January 2023　0.20　535.00　107.00 01/23/2023　SKA　Amend and review costs schedule to be submitted in connection with the hearing on 24 January 2023 (1.8); call with C. Daly regarding the same (0.5)　2.30　535.00　1,230.50 01/23/2023　SKA　Correspond with the Court regarding the bundle for the hearing on 24 January 2023 (0.2); review and comment on service of the costs schedule on Wedlake Bell LLP (0.3); file the costs schedule and bundle at Court via C-E file (0.4)　0.90　535.00　481.50 01/24/2023　CD16　Correspond with S. Ahluwalia re additional bundle for court hearing and call to court　0.10　1,320.00　132.00 01/24/2023　CD16　Follow up call with L. Despins and P. Wright from consequentials hearing　0.30　1,320.00　396.00 01/24/2023　CD16　Review draft order and amendments to same from opposing counsel (0.2); emails with P. Wright re same (0.1)　0.30　1,320.00　396.00 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　SKA　Telephone call with the Court regarding the supplemental bundle for the hearing on 24 January 2023　0.10　535.00　53.50 01/25/2023　CD16　Emails with P. Wright and L. Despins on Harcus Parker comments on draft order　0.40　1,320.00　528.00 01/25/2023　SKA　Correspond with A. Reid regarding the process of placing a CBIR notice in the London Gazette and the FT (0.1); correspond with the FT regarding placing a CBIR notice (0.1); amend Form ML8 with details of the foreign recognition order (0.2)　0.40　535.00　214.00 01/25/2023　SKA　Correspond with C. Daly regarding the CBIR requirement regarding publication of notice of a foreign recognition order　0.20　535.00　107.00 01/26/2023　CD16　Emails with P. Wright and L. Despins re order　0.60　1,320.00　792.00 01/27/2023　SKA　Research cross-border insolvency advertising notices　1.30　535.00　695.50 01/27/2023　SKA　Emails to the Evening Standard re cross border insolvency advertising notices　0.20　535.00　107.00 01/30/2023　CD16　Review sealed recognition order from the court (0.1); emails with counsel re same (0.1); call with S. Ahluwalia re service (0.1); emails with S. Ahluwalia re same (0.2); review cover service letters (0.1)　0.60　1,320.00　792.00 01/31/2023　CD16　Review and amend email re advertisement of petition (0.4); correspond with L. Despins and A. Bongartz re same (0.1); call with A. Bongartz re same (0.1)　0.60　1,320.00　792.00 Subtotal:　B120 Asset Analysis and Recovery　55.40　56,366.00 B155 Court Hearings 01/24/2023　CD16　Attend consequentials hearing　1.40　1,320.00　1,848.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1145 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　CD16　Prepare outline for hearing on consequentials (0.2); emails with L. Despins and P. Wright re same (0.1)　0.30　1,320.00　396.00 01/24/2023　KS23　Consider bundle for hearing (0.2); attend court hearing (1.4); correspond with C. Daly regarding court orders (0.1)　1.70　1,235.00　2,099.50 01/24/2023　SKA　Attend the consequentials hearing　1.40　535.00　749.00 Subtotal:　B155 Court Hearings　4.80　5,092.50 B191 General Litigation 01/02/2023　CD16　Emails with A. Luft re service in UK　0.30　1,320.00　396.00 01/04/2023　CD16　Email with S. Maza re step process for service (0.2); review Civil Procedure Rules re same (0.3); draft summary of steps (0.8)　1.30　1,320.00　1,716.00 01/04/2023　CD16　Emails with U.S. team re service of US proceedings in England (0.3); analyze Hague Convention issues and related caselaw (1.0); email U.S. Team re findings (0.7)　2.00　1,320.00　2,640.00 01/05/2023　CD16　Call with S. Maza and J. Kosciewicz re service of U.S. proceedings in England　0.50　1,320.00　660.00 01/05/2023　CD16　Review cases on Hague Convention service in U.S.　1.00　1,320.00　1,320.00 01/09/2023　CD16　Call with K. Shum and S. Ahluwalia re service in UK　0.50　1,320.00　660.00 01/09/2023　CD16　Call with K. Shum and S. Ahluwalia re correspondence with Kwok's son and potential application under CBIR (.3); review issues re same (.2)　0.50　1,320.00　660.00 01/09/2023　CD16　Call with J. Kosciewicz, K. Shum, and S. Ahluwalia re service in UK and further relief under Cross Border Insolvency Regulations　0.50　1,320.00　660.00 Date　Initials　Description　Hours　Rate　Amount 01/09/2023　KS23　Call with C. Daly and S. Ahluwalia regarding service of foreign documents and cross-border insolvency application (0.5); consider emails from C. Daly on U.S. court documents to be served (0.4); analyze service issues and related authority (0.6); attend call with J. Kosciewicz, C. Daly and S. Ahluwalia on service and section 366 application in the UK (0.5); attend call with C. Daly and S. Ahluwalia on next steps (0.3)　2.30　1,235.00　2,840.50 01/09/2023　SKA　Telephone call with C. Daly, K. Shum and J. Kosciewicz regarding service of U.S. proceedings on Qiang Guo (Kwok's son)　0.50　535.00　267.50 01/09/2023　SKA　Telephone conference with C. Daly and K. Shum regarding next steps for proceedings against Qiang Guo under s.366 IA 1986　0.50　535.00　267.50 01/09/2023　SKA　Draft covering letters of service under the Hague Convention to Qiang Guo and Berkeley Rowe　0.60　535.00　321.00 01/10/2023　CD16　Review table of U.S. document requests (0.5); correspond with K. Shum re same (0.2)　0.70　1,320.00　924.00 01/10/2023　CD16　Emails with J. Kosciewicz re address and evidence for W. Je　0.30　1,320.00　396.00 01/10/2023　SKA　Correspond with A. Reid regarding docket entry 107 on the U.S. docket for the Kwok bankruptcy　0.10　535.00　53.50 01/10/2023　SKA　Correspond with K. Shum and C. Daly on a potential second address for William Je to effect service　0.20　535.00　107.00 01/11/2023　CD16　Email re service in England and next steps　0.30　1,320.00　396.00 01/11/2023　SKA　Prepare covering letters of service to Qiang Guo and Berkeley Rowe to serve the U.S. summons and adversary proceeding complaint under the Hague Convention of Service　1.40　535.00　749.00 Kwok 50687-00007 Invoice No. 2356952 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　SKA　Review Kwok's declaration in support of his Chapter 11 process (docket entry 107) to inform document request from his son　1.10　535.00　588.50 01/26/2023　CD16　Emails with K. Shum re service of U.S. proceedings in England　0.20　1,320.00　264.00 01/26/2023　KS23　Correspond with C. Daly regarding service of foreign pleadings and cross-border insolvency orders (0.2); correspond with C. Daly regarding next steps (0.2)　0.40　1,235.00　494.00 01/27/2023　CD16　Emails re documents for service in England　0.80　1,320.00　1,056.00 01/27/2023　KS23　Consider correspondence from C. Daly regarding service of U.S. proceeding documents　0.20　1,235.00　247.00 01/27/2023　SKA　Research when personal service is effective under the CPR　0.30　535.00　160.50 01/27/2023　SKA　Review and amend letters of service for the adversary proceeding complaints for Qiang Guo (0.2); correspond with C. Daly regarding Qiang Guo's London address (0.1)　0.30　535.00　160.50 01/27/2023　SKA　Correspond with C. Daly regarding service of U.S. proceedings on Kwok's son　0.20　535.00　107.00 01/27/2023　SKA　Review U.S. Court documents to be served on Kwok's son　0.20　535.00　107.00 01/30/2023　CD16　Emails with L. Despins re service of U.S. documents in UK　0.20　1,320.00　264.00 01/30/2023　CD16　Call to Berkeley Rowe solicitors re acceptance of service for Qiang Guo (.1); emails with S. Maza re same (.1)　0.20　1,320.00　264.00 01/30/2023　CD16　Review service letters related to U.S. proceedings (.2); call re same with S. Ahluwalia (.2)　0.40　1,320.00　528.00 01/30/2023　SKA　Amend letters of service for the U.S. proceedings on Kwok's son (0.8); research placing a CBIR notice in the Times (0.5); email C. Daly regarding the same (0.2)　1.50　535.00　802.50 Date　Initials　Description　Hours　Rate　Amount 01/30/2023　SKA　Review sealed recognition and disclosure order (0.3); draft covering letters of service for the recognition and disclosure order (1.0); telephone calls with C. Daly regarding service of same (0.3); review and comment on service of the sealed recognition and disclosure order on Harcus Parker, Wedlake Bell and Ho Wan Kwok by courier (0.7); email service on Harcus Parker of the same (0.2); email service on Wedlake Bell of the same (0.2); review and comment on service of the U.S. proceedings on Kwok's son (0.3); consider email from J. Morrissey of Harcus Parker regarding service of the sealed recognition and disclosure order (0.1)　3.10　535.00　1,658.50 01/31/2023　CD16　Email L. Despins re service of U.S. proceedings　0.30　1,320.00　396.00 01/31/2023　CD16　Discussion with D. Zhuang re personal service of UD documents on Q. Guo (0.2); emails with D. Zhuang re same (0.1)　0.30　1,320.00　396.00 Date　Initials　Description　Hours　Rate　Amount 01/31/2023　SKA　Revise covering letter for personal service on Kwok's son (0.3); review and prepare documents for service personally on Kwok's son (0.3); correspond with D. Zhuang and C. Daly regarding personal service (0.4); prepare summary of steps　1.70　535.00　909.50 taken in the UK to effect personal service on Kwok's son (0.3); correspond with C. Daly regarding the same (0.1); review correspondence from C. Daly on the same (0.1); correspond with D. Zhuang regarding affidavit of service to be filed in the U.S. court (0.1); review correspondence from D. Zhuang on personal service on Kwok's son (0.1) Subtotal: B191 General Litigation 2.0 23,437.00 B261 Investigations 01/10/2023　CD16　Emails with P. Linsey (Neubert) and S. Maza re effect of U.S. proceedings on CBIR application　0.40　1,320.00　528.00 01/10/2023　CD16　Analyze caselaw and commentary on s366/ 236 for disclosure/ examination application　2.00　1,320.00　2,640.00 01/10/2023　CD16　Draft disclosure letter to Kwok Jr　1.50　1,320.00　1,980.00 01/10/2023　CD16　Review Rule 2004 filing　1.00　1,320.00　1,320.00 01/10/2023　CD16　Review statute and insolvency rules regarding s236/ s366 applications and relevant commentary　0.70　1,320.00　924.00 01/10/2023　CD16　Emails with K. Chapman and S. Ahluwalia re evidence for presence/ assets in the jurisdiction for W. Je and Kwok Jr (.2); review findings (.3)　0.50　1,320.00　660.00 01/10/2023　KS23　Correspond with C. Daly regarding section 336 requests and next steps (1.0); analyze judicial considerations on section 336 requests (0.9)　1.90　1,235.00　2,346.50 Date　Initials　Description　Hours　Rate　Amount 01/10/2023　KC28　Review HM Land Registry for 87 Balmoral House, London to identify freeholder and leaseholder (0.6); review titles from HM Land Registry (0.4)　1.00　1,050.00　1,050.00 01/10/2023　KC28　Respond to queries regarding ownership of properties located in England and Wales (0.5); review HM Land Registry re titles for 6 and G3 Princes Gate (0.4)　0.90　1,050.00　945.00 01/10/2023　SKA　Review Rule 2004 motions and supporting evidence to supplement document request from Qiang Guo　2.10　535.00　1,123.50 01/10/2023　SKA　Correspond with C. Daly regarding document requests under s.366 and supporting evidence to obtain documents from Kwok's son (Qiang Guo)　0.30　535.00　160.50 01/10/2023　SKA　Research into entities registered on Companies House with William Je as registered director/shareholder (0.6); correspond with C. Daly and K. Shum regarding the same (0.2)　0.80　535.00　428.00 01/10/2023　SKA　Correspond with C. Daly and K. Shum regarding document requests under s.366 IA 1986 (0.5); further correspond with C. Daly regarding the same (0.3)　0.80　535.00　428.00 01/10/2023　SKA　Review correspondence from K. Coventry, C. Daly and K. Shum on the land registry titles relating to William Je　0.10　535.00　53.50 01/10/2023　SKA　Research into K Legacy Limited as shown on the title register for Kwok's Princes Gate address　0.50　535.00　267.50 01/11/2023　CD16　Amend and notate list of document requests　0.50　1,320.00　660.00 01/11/2023　CD16　Draft letter to W. Je re disclosure/ interview　0.70　1,320.00　924.00 01/11/2023　CD16　Prepare email and attachments re procedure for requesting documents/ interview and list of information requests　0.80　1,320.00　1,056.00 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　CD16　Review Kwok declaration with regard to links with Kwok Jr/ William Je and assets　1.00　1,320.00　1,320.00 01/11/2023　CD16　Review case law on consensual approach to disclosure/ interview (0.6); draft note on same (0.4)　1.10　1,320.00　1,452.00 01/11/2023　KS23　Correspond with C. Daly and S. Ahluwalia regarding section 366 request (1.3); review draft letter and amend category of document request in light of case law (2.0); review and respond to queries on category of documents (0.3); analyze rights of English Trustee in Bankruptcy to request documents relating to third party after commencement of proceedings against third party (1.2)　4.80　1,235.00　5,928.00 01/11/2023　SKA　Correspond with C. Daly regarding the applicability of s.366 on companies as legal persons　0.10　535.00　53.50 01/11/2023　SKA　Correspond with C. Daly and K. Shum regarding (i) the letter to be sent to William Je requesting the disclosure of documents under s.366 IA and (ii) service of the U.S. proceedings on Qiang Guo　0.50　535.00　267.50 01/11/2023　SKA　Review and amend the document request order to make it compatible with s.366 IA 1986　1.80　535.00　963.00 01/11/2023　SKA　Amend the U.S. Rule 2004 motion to make the document request order compatible with s.366 IA 1986　1.00　535.00　535.00 01/11/2023　SKA　Correspond with C. Daly regarding Kwok's declaration and references to Qiang Guo　0.20　535.00　107.00 01/11/2023　SKA　Review and compare the document production requests of William Je and Qiang Guo　0.10　535.00　53.50 01/11/2023　SKA　Correspond with C. Daly and K. Shum regarding William Je's ownership of UK based entities　0.20　535.00　107.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1152 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356952 Date　Initials　Description　Hours　Rate　Amount 01/11/2023　SKA　Research regarding the applicability of s.366 IA on legal persons　0.20　535.00　107.00 01/13/2023　CD16　Emails with D. Barron re documents for disclosure application for Kwok Jr.　0.20　1,320.00　264.00 01/13/2023　CD16　Participate in portion of call with PH U.S. team (L. Despins, A. Bongartz, N. Bassett, S. Maza, D. Barron, A. Luft) re disclosure application against Kwok Jr.　0.70　1,320.00　924.00 Subtotal: B261 Investigations　2.0　29,576.00 Total　11.0　114,471.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee CD16　Crispin Daly　Associate　49.30　1,320.00　65,076.00 KS23　Kevin Shum　Associate　20.10　1,235.00　24,823.50 Costs incurred and advanced Sainaya K. Ahluwalia Date　Description　Quantity　Rate　Amount 01/17/2023 Photocopy Charges　39.00　0.08　3.12 01/23/2023 Photocopy Charges　132.00　0.08　10.56 SKA Associate 42.20 535.00 22,577.00 KC28 Kirsty Coventry Attorney 1.90 1,050.00 1,995.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 19 Kwok 50687-00007 Invoice No. 2356952 01/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163023; 01/09/2023; Nadeem Akbar; NA;; 1ZA6T1631294126400 (MAN)　17.11 01/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163033; 01/17/2023; Ho Wan Kwok; c/o Golden Spring (New York) Ltd.; 162, East 64th Street; New York, NY 100657478 ; 1ZA6T1630197952461 (MAN)　24.43 01/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163033; 01/17/2023; ; Ho Wan Kwok; 373 Taconic Road; Greenwich, CT 068312828 ; 1ZA6T1630198335653 (MAN)　31.37 01/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163033; 01/17/2023; Ho Wan Kwok; The Sherry-Netherlands; 781 5th Avenue; New York, NY 100225520 ; 1ZA6T1630198853076 (MAN)　31.37 01/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163033; 01/18/2023; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631297952468 (MAN)　34.89 01/18/2023 Local - Meals - Crispin Daly; 01/10/2023; Restaurant: Yeye's Noodle & Dumpling; City: London; Dinner; Number of people: 1; Dinner in the office whilst working late on matter　13.72 01/18/2023 Local - Meals - Kevin Shum; 01/11/2023; Restaurant: Pot and Rice; City: London; Dinner; Number of people: 1; Dinner in the office whilst working late　17.90 01/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/23/2023; Ho Wan Kwok; c/o Golden Spring (New York) Ltd.; 162 East 64th Street; New York, NY 100657478 ; 1ZA6T1630191563160 (MAN)　24.43 01/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/23/2023; ; Ho Wan Kwok; 373 Taconic Road; Greenwich, CT 068312828 ; 1ZA6T1630193049785 (MAN)　31.37 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1154 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 20 Kwok 50687-00007 Invoice No. 2356952 01/23/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/23/2023; Ho Wan Kwok; The Sherry-Netherlands; 781 5th Avenue, Apt. 1801; New York, NY 100225520 ; 1ZA6T1630191217776 (MAN)　31.37 01/24/2023 Filing Fee - HM Courts & Tribunals Services, Invoice# 792481 Dated 01/24/23, Court fee for bankruptcy non originating application insolvency application　118.13 01/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163043; 01/24/2023; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631291563167 (MAN)　34.89 01/26/2023 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180030108 Dated 01/26/23, London same day courier charges for period ending 22nd January 2023. 16/01/2023 Sainaya Ahluwalia EC3, 57 St Marys Axe - W2, Aldwych Bike　7.03 01/26/2023 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180030108 Dated 01/26/23, London same day courier charges for period ending 22nd January 2023. 16/01/2023 Sainaya Ahluwalia EC3, 57 St Marys Axe - EC4, 71 Queen Victoria Street Bike　7.03 01/27/2023 Search Fee - Land Registry, Invoice# 2004940185 Dated 01/27/23, HM Land Registry document download service　7.16 01/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163053; 01/30/2023; Ho Wan Kwok; c/o Golden Spring (New York) Ltd.; 162, East 64th Street; New York, NY 100657478 ; 1ZA6T1630192275256 (MAN)　24.98 01/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163053; 01/30/2023; ; Ho Wan Kwok; 373 Taconic Road; Greenwich, CT 068312828 ; 1ZA6T1630191130467 (MAN)　32.08 Case 22-50073　Doc 1831　Filed 05/30/23　Entered 05/30/23 08:41:26　Page 1155 of Kwok 50687-00007 Invoice No. 2356952　Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 21 01/30/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163053; 01/30/2023; Ho Wan Kwok; The Sherry-Netherlands; 781 5th Avenue; New York, NY 100225520 ; 1ZA6T1630199652308 (MAN)　32.08 01/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163053; 01/31/2023; C/O GOLDEN SPRING (NEW YORK) L; C/O GOLDEN SPRING (NEW YORK) L; 162 E 64TH ST; NEW YORK, NY 10065 ; 1ZA6T1630192275256 (MAN)　17.60 Current Fees and Costs \$115,024.12 Total Balance Due - Due Upon Receipt \$115,024.12 Total Costs incurred and advanced \$552.62 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1156 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356953 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Plan Process PH LLP Client/Matter # 50687-00008 Luc A. Despins Legal fees for professional services for the period ending January 31, 2023 \$294.50 Current Fees and Costs Due　\$294.50 Total Balance Due - Due Upon Receipt　\$294.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1157 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356953 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Plan Process PH LLP Client/Matter # 50687-00008 Luc A. Despins Legal fees for professional services for the period ending January 31, 2023 \$294.50 Current Fees and Costs Due　\$294.50 Total Balance Due - Due Upon Receipt　\$294.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1158 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356953 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Plan Process \$294.50 Date　Initials　Description　Hours　Rate　Amount B320　Plan and Disclosure Statement (including Business Plan) 01/10/2023　AB21　Correspond with L. Despins regarding settlement proposals　0.10　1,625.00　162.50 01/12/2023　DEB4　Correspond with L. Despins regarding PAX/Kwok settlement negotiations in November　0.10　1,320.00　132.00 Subtotal:　B320 Plan and Disclosure Statement (including Business Plan)　0.20　294.50 Total　0.20　294.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.10　1,625.00　162.50 DEB4　Douglass E. Barron　Associate　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1159 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00008 Invoice No. 2356953 Current Fees and Costs　\$294.50 Total Balance Due - Due Upon Receipt　\$294.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1160 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356954 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 January 31, 2023 \$78,828.00 Current Fees and Costs Due　\$78,828.00 Total Balance Due - Due Upon Receipt　\$78,828.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1161 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356954 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 January 31, 2023 \$78,828.00 Current Fees and Costs Due　\$78,828.00 Total Balance Due - Due Upon Receipt　\$78,828.00 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1162 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356954 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Genever US \$78,828.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 01/04/2023　AB21　Correspond with L. Despins and D. Barron regarding correspondence with K. Nash (GWU Law) regarding documents related to Genever (US) case　0.20　1,625.00　325.00 01/04/2023　DEB4　Correspond with P. Linsey (Neubert) regarding information for Axos Bank　0.10　1,320.00　132.00 01/05/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Axos bank account (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,320.00　264.00 01/09/2023　DEB4　Correspond with J. Kosciewicz regarding Citibank documents　0.10　1,320.00　132.00 01/09/2023　DEB4　Correspond with L. Despins regarding Axos bank documents　0.10　1,320.00　132.00 01/12/2023　DEB4　Correspond with L. Despins and T. Sadler regarding AXOS bank　0.10　1,320.00　132.00 01/20/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Genever insurance policy　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1163 of 1334 Date　Initials　Description　Hours　Rate　Amount 01/21/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Genever insurance　0.10　1,320.00　132.00 01/24/2023　AB21　Correspond with L. Despins and D. Barron regarding documents from GWU Law　0.20　1,625.00　325.00 01/24/2023　DEB4　Correspond with A. Bongartz regarding Genever US documents　0.10　1,320.00　132.00 Subtotal:　B110 Case Administration　1.30　1,838.00 B131　Sale of Real Estate 01/03/2023　AB21　Correspond with L. Despins regarding extension of deadline to object to sale process extension motion (0.1); calls with P. Linsey (Neubert) regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1); correspond with S. Sarnoff (O'Melveny) regarding same (0.1)　0.40　1,625.00　650.00 01/04/2023　AB21　Review Bravo Luck objection to sale extension motion (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,625.00　650.00 01/06/2023　LAD4　Review/edit sale process docs re: SN　0.60　1,975.00　1,185.00 01/13/2023　AB21　Correspond with L. Despins regarding sale extension motion (0.2); correspond with S. Millman (Stroock) regarding same (0.2)　0.40　1,625.00　650.00 01/17/2023　ECS1　Prepare shell reply in connection with extension of Sherry Netherlands sale process (.1); correspond with A. Bongartz about same (.1)　0.20　1,015.00　203.00 01/18/2023　AB21　Revise reply in support of sale extension motion (0.5); call with E. Sutton regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.70　1,625.00　1,137.50 01/18/2023　ECS1　Prepare reply in connection with extension of Sherry Netherlands sale process (2.7); call with A. Bongartz about same (.1)　2.80　1,015.00　2,842.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2023　AB21　Revise motion to extend sale process (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1)　0.40　1,625.00　650.00 01/20/2023　AB21　Finalize reply in support of sale extension motion (0.2); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding filing of same (0.1)　0.40　1,625.00　650.00 01/20/2023　LAD4　Review filing by SN in support of continued sale process　0.20　1,975.00　395.00 01/24/2023　AB21　Correspond with L. Despins regarding real estate broker commission (0.1); correspond with M. Pantzer (Otterbourg) regarding update on sale extension request (0.1); revise sale process extension order (0.2); correspond with L. Despins regarding same (0.2)　0.60　1,625.00　975.00 01/24/2023　LAD4　Emails to S. Sarnoff (O'Melveny) and A. Bongartz re: sale process order　0.30　1,975.00　592.50 01/25/2023　AB21　Revise proposed sale extension order (0.6); correspond with L. Despins regarding same (0.4); correspond with S. Sarnoff (O'Melveny), F. Lawall (Troutman), S. Millman (Stroock) and M. Cyganowski (sales officer) regarding same (0.1); correspond with S. Millman regarding same (0.1); prepare related notice of filing (0.4); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding filing of same (0.1)　1.80　1,625.00　2,925.00 01/25/2023　LAD4　T/c Judge Cyganowski re: update on sale (.40); t/c S. Sarnoff re: SN rental (.30)　0.70　1,975.00　1,382.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1165 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356954 Date 01/31/2023　Initials AB21　Description Correspond with L. Despins regarding Bravo Luck's reply to revised sale extension order and preparation for hearing regarding same (0.2); correspond with M. Pantzer (Otterbourg) regarding update on hearing regarding same (0.1)　Hours 0.30　Rate 1,625.00　Amount 487.50 Subtotal:　B131 Sale of Real Estate　10.20　15,375.00 B155　Court Hearings 01/23/2023　AB21　Correspond with J. Kuo regarding documents for hearing on motion to extend SN sale process (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,625.00　650.00 01/24/2023　LAD4　Review submissions, notes to prepare for hearing on SN sale process (.90); handle same (1.50)　2.40　1,975.00　4,740.00 Subtotal:　B155 Court Hearings　2.80　5,390.00 B160　Fee/Employment Applications 01/04/2023　AB21　Review revised PH supplemental retention application (0.1); calls with S. Maza regarding same (0.1); correspond with D. Skalka (Neubert) regarding same (0.1); correspond with C. Abrehart (Harneys Corporate) regarding same (0.2)　0.50　1,625.00　812.50 01/04/2023　NAB　Review declaration in support of Genever US retention application and correspond with S. Maza regarding same (.2)　0.20　1,625.00　325.00 01/05/2023　AB21　Correspond with C. Abrehart (Harneys Corporate) regarding PH supplemental retention application (0.1); correspond with S. Maza regarding same (0.1)　0.20　1,625.00　325.00 Subtotal:　B160 Fee/Employment Applications　0.90　1,462.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1166 of 1334 Date Initials　Description　Rate　Amount B191　General Litigation 01/04/2023　AB21　Correspond with N. Bassett regarding draft complaint regarding occupancy of Sherry Netherland apartment (0.1); revise complaint (0.2); correspond with L. Despins regarding same (0.1)　0.40　1,625.00　650.00 01/04/2023　NAB　Review draft complaint regarding occupancy of apartment (.5); correspond with A. Bongartz regarding same (.2)　0.70　1,625.00　1,137.50 01/11/2023　KC27　Analyze case law regarding notice requirement under section 324 of the Bankruptcy Code (4.3); summarize findings on same (.2); correspond with A. Bongartz on same (.2)　4.70　915.00　4,300.50 01/12/2023　AB21　Review case law on NY landlord-tenant law (1.8); calls with K. Catalano regarding same (0.2); conference with L. Despins and K. Catalano regarding draft complaint regarding occupancy of SN apartment (0.3); correspond with K. Catalano regarding follow-up questions (0.1)　2.40　1,625.00　3,900.00 01/12/2023　KC27　Review issues and prepare notes for meeting with L. Despins and A. Bongartz regarding adversary complaint of trustee (.6); calls with A. Bongartz regarding same (.2); meeting with L. Despins and A. Bongartz regarding same (.3)　1.10　915.00　1,006.50 01/12/2023　LAD4　Review/edit draft SN lease amendment DEC Judgment (2.10); meeting A. Bongartz & K. Catalano re: same (.30)　2.40　1,975.00　4,740.00 01/17/2023　AB21　Correspond with K. Catalano regarding update on complaint with respect to occupancy of Sherry Netherland apartment (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,625.00　650.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2023　AB21　Revise draft complaint regarding Sherry Netherland apartment (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,625.00　650.00 01/19/2023　KC27　Correspond with A. Bongartz regarding Sherry Netherland complaint (.2)　0.20　915.00　183.00 01/20/2023　AB21　Review mark-up of draft complaint regarding Sherry Netherland apartment (0.2); correspond with L. Despins regarding same (0.2)　0.40　1,625.00　650.00 01/20/2023　KC27　Analyze case law regarding summary judgment standard (1.9); prepare summary judgment motion outline for Sherry Netherland adversary proceeding (2.1)　4.00　915.00　3,660.00 01/20/2023　LAD4　Review/edit revised SN lease modification motion (1.00); review, comment on occupant issue (.90)　1.90　1,975.00　3,752.50 01/21/2023　AB21　Correspond with K. Catalano regarding follow-up on summary judgment outline with respect to Sherry Netherland apartment complaint　0.10　1,625.00　162.50 01/22/2023　AB21　Revise complaint regarding occupancy of Sherry Netherland apartment　0.30　1,625.00　487.50 01/23/2023　KC27　Prepare outline for summary judgment motion in Sherry Netherland adversary proceeding (2.8); call with A. Bongartz regarding same (.1); analyze case law regarding section 363(b) of the Bankruptcy Code (.9); analyze concept of licensee under New York state law (1.2)　5.00　915.00　4,575.00 01/24/2023　AB21　Call with K. Catalano regarding summary judgment motion for SN occupancy complaint　0.20　1,625.00　325.00 01/24/2023　JK21　Correspond with K. Catalano regarding Sherry Netherland summary judgment motion　0.40　540.00　216.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1168 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356954 Date　Initials　Description　Hours　Rate　Amount 01/24/2023　KC27　Prepare summary judgment motion for Sherry Netherland adversary proceeding (4.4); call with A. Bongartz regarding same (.2)　4.60　915.00　4,209.00 01/25/2023　KC27　Prepare motion for summary judgment (7.1); analyze case law regarding personal jurisdiction (2.9); correspond with W. Farmer regarding same (.1)　10.10　915.00　9,241.50 01/25/2023　LAD4　Review, edit revised SN stipulation/order (.40); t/c S. Millman (Stroock) re: lease modification (.50)　0.90　1,975.00　1,777.50 01/26/2023　KC27　Prepare summary judgment motion for SN occupancy company　8.70　915.00　7,960.50 Subtotal:　B191 General Litigation　49.30　54,234.50 B211 Financial Reports (Monthly Operating Reports) 01/18/2023　DEB4　Correspond with P. Linsey (Neubert) regarding Genever MOR　0.10　1,320.00　132.00 Subtotal: B211 Financial Reports (Monthly Operating Reports)　0.10　132.00 B261　Investigations 01/04/2023　DEB4　Correspond with L. Despins regarding Genever documents　0.20　1,320.00　264.00 Subtotal:　B261 Investigations　0.20　264.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1169 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356954 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 01/02/2023 DEB4 Correspond with L. Despins regarding　objection to Qiang Guo claim　0.10　1,320.00　132.00 Subtotal:　Objections　B310 Claims Administration and　0.10　132.00 Total　64.90　78,828.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　9.40　1,975.00　18,565.00 NAB　Nicholas A. Bassett　Partner　0.90　1,625.00　1,462.50 AB21　Alex Bongartz　Of Counsel　11.50　1,625.00　18,687.50 DEB4　Douglass E. Barron　Associate　1.30　1,320.00　1,716.00 ECS1　Ezra C. Sutton　Associate　3.00　1,015.00　3,045.00 KC27　Kristin Catalano　Associate　38.40　915.00　35,136.00 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Current Fees and Costs　\$78,828.00 Total Balance Due - Due Upon Receipt　\$78,828.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1170 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356955 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending January 31, 2023 \$325.00 Current Fees and Costs Due　\$325.00 Total Balance Due - Due Upon Receipt　\$325.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1171 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356955 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending January 31, 2023 \$325.00 Current Fees and Costs Due　\$325.00 Total Balance Due - Due Upon Receipt　\$325.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1172 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356955 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2023 Genever BVI \$325.00 Date Initials Description Hours Rate Amount B110 Case Administration 01/14/2023 AB21 Correspond with G. Weston (Harneys Legal) regarding Genever BVI register of directors 0.10 1,625.00 162.50 01/16/2023 AB21 Correspond with P. Linsey (Neubert) regarding register of directors for Genever BVI 0.10 1,625.00 162.50 Subtotal: B110 Case Administration 0.20 325.00 Total 0.20 325.00 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.20 1,625.00 325.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1173 of 1334 Current Fees and Costs　\$325.00 Total Balance Due - Due Upon Receipt　\$325.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1174 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356957 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 February 28, 2023 \$298,667.50 Costs incurred and advanced　.30 Current Fees and Costs Due　\$29.0 Total Balance Due - Due Upon Receipt　\$29,.0 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1175 of 1334 PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356957 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 February 28, 2023 \$298,667.50 Costs incurred and advanced Current Fees and Costs Due　\$29, Total Balance Due - Due Upon Receipt　\$299,.80 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* PAUL HASTINGS PAU ASTINGS P 111 . California Avenue, Palo Alto, CA 4304-1106 t 1.650.320.1800 f 1.650.320.1 00 www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan May 22, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356957 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 General Chapter 11 Trustee Representation \$29.0 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 02/01/2023　AB21　Update list of open issues and workstreams (0.1); review correspondence from D. Barron regarding same (0.2); call with D. Barron regarding same (0.1)　0.40　1,625.00　650.00 02/01/2023　DM26　Update critical dates calendar and send outlook reminders　0.90　540.00　486.00 02/01/2023　ECS1　Prepare tracking chart of deliverables and deadlines in connection with appeals in the Kwok case　0.40　1,015.00　406.00 02/01/2023　AEL2　Analysis of proposed assignments and work streams　0.80　1,625.00　1,300.00 02/01/2023　AEL2　Edits and additions to open matter list　0.40　1,625.00　650.00 02/02/2023　AB21　Call with L. Despins, D. Barron regarding open workstreams and next steps　0.80　1,625.00　1,300.00 02/02/2023　DM26　Update critical dates calendar and send outlook reminders　0.20　540.00　108.00 02/02/2023　DEB4　Conference with L. Despins and A. Bongartz regarding case strategy and open litigation matters　0.80　1,320.00　1,056.00 Date　Initials　Description　Hours　Rate　Amount 02/03/2023　AB21　Call with L. Despins (portion), N. Bassett, D. Barron, S. Maza regarding case update, open workstreams, and next steps (1.8); update list of open issues and workstreams (0.2)　2.00　1,625.00　3,250.00 02/03/2023　DM26　Update critical dates calendar and send outlook reminders　0.30　540.00　162.00 02/03/2023　DEB4　Team call with L. Despins, A. Bongartz, N. Bassett, S. Maza regarding case matters and litigation workstreams　1.80　1,320.00　2,376.00 02/03/2023　ECS1　Update issue/task list with deadlines, deliverables, and pending matters　2.10　1,015.00　2,131.50 02/03/2023　LAD4　Call N. Bassett, D. Barron, A. Bongartz re: open workstreams (portion of call) (in two phases) (1.20); t/c S. Sarnoff (O'Melveny) re: update on case (.20)　1.40　1,975.00　2,765.00 02/03/2023　NAB　Telephone conference with A. Bongartz, D. Barron, S. Maza, and L. Despins (partial) regarding case strategy and updates (1.8); correspond with A. Luft regarding same (.4)　2.20　1,625.00　3,575.00 02/03/2023　SM29　Case update call with L. Despins (portion), A. Bongartz, N. Bassett, D. Barron　1.80　1,320.00　2,376.00 02/06/2023　DM26　Update critical dates calendar and send outlook reminders　0.20　540.00　108.00 02/06/2023　DEB4　Conference with E. Sutton regarding issues/task chart　0.10　1,320.00　132.00 02/06/2023　ECS1　Update issue/task list with case deadlines, deliverables, and pending matters (2.2); calls with D. Barron about same (.4); correspond with D. Barron regarding same (.5)　3.10　1,015.00　3,146.50 02/07/2023　AB21　Update list of open issues and workstreams　0.20　1,625.00　325.00 02/07/2023　AB21　Call and correspond with T. Sadler regarding trustee account balance　0.10　1,625.00　162.50 02/07/2023　DM26　Update critical dates calendar and send outlook reminders　0.50　540.00　270.00 02/07/2023　DEB4　Correspond with T. Sadler regarding U.S. Trustee fees　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1178 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　DEB4　Correspond with L. Despins regarding U.S. Trustee fees　0.10　1,320.00　132.00 02/07/2023　ECS1　Update issue/task list with case deadlines and pending matters　0.30　1,015.00　304.50 02/07/2023　LAD4　T/c W. Conway (SEC) re: assets frozen (.30); t/c M. Fergenson (DOJ) re: same (.20)　0.50　1,975.00　987.50 02/07/2023　LAD4　Review information re: potential asset freeze by govt entities　1.60　1,975.00　3,160.00 02/07/2023　TS21　Correspond and call with A. Bongartz re trustee bank account (.1); update bank ledger (.4); correspond with D. Barron re U.S. Trustee fees (.1).　0.60　1,175.00　705.00 02/08/2023　DM26　Update critical dates calendar and send outlook reminders　0.30　540.00　162.00 02/08/2023　DEB4　Correspond with D. Skalka (Neubert) regarding US Trustee fees　0.10　1,320.00　132.00 02/08/2023　ECS1　Update issue/task list with case deadlines. deliverables, and pending matters (2.8); correspond with A. Luft about same (.5)　3.30　1,015.00　3,349.50 02/08/2023　LAD4　Call with M. Fergenson, J. Murray (DOJ) and N. Bassett re: any assets seized　0.50　1,975.00　987.50 02/08/2023　AEL2　Review and comment on issues/task list　0.50　1,625.00　812.50 02/09/2023　DM26　Update critical dates calendar and send outlook reminders　0.90　540.00　486.00 02/09/2023　ECS1　Update issues/task list with case deadlines, deliverables, and pending matters　1.00　1,015.00　1,015.00 02/09/2023　LAD4　Review SEC GTV matter　1.80　1,975.00　3,555.00 02/09/2023　NAB　Correspond with L. Despins regarding case developments　0.10　1,625.00　162.50 02/10/2023　AB21　All-hands team call with L. Despins, N. Bassett, S. Maza, W. Farmer, and D. Barron regarding update on open workstreams and next steps (1.4); pre-call with N. Bassett, S. Maza, W. Farmer, E. Sutton, and D. Barron regarding same (1.1)　2.50　1,625.00　4,062.50 Date　Initials　Description　Hours　Rate　Amount 02/10/2023　DEB4　Call with N. Bassett, S. Maza, W. Farmer, E. Sutton and A. Bongartz regarding litigation open issues/tasks and case strategy　1.10　1,320.00　1,452.00 02/10/2023　DEB4　Call with L. Despins, N. Bassett, S. Maza, A. Bongartz, W. Farmer regarding case strategy and open issues　1.40　1,320.00　1,848.00 02/10/2023　ECS1　Call with N. Bassett, A. Bongartz, S. Maza, D. Barron, and W. Farmer regarding Kwok case and issues/task list updates　1.10　1,015.00　1,116.50 02/10/2023　ECS1　Update issues/task list with case deadlines, deliverables, and pending matters　1.30　1,015.00　1,319.50 02/10/2023　LAD4　T/c W. Conway (SEC) re: fairfund distributions (.50); t/c C. Neal (SEC) re: progress of GTV fairfund (.30); PH team Kwok call (D. Barron, N. Bassett, A. Bongartz, W. Farmer, S. Maza) re: workstreams (1.40)　2.20　1,975.00　4,345.00 02/10/2023　NAB　Review case issue/task list and related progress (.3); correspond with D. Barron regarding same (.3); telephone conference with D. Barron, W. Farmer, A. Bongartz, S. Maza, E. Sutton regarding issue/task list and case strategy (1.1); telephone conference with same group and L. Despins regarding same (1.4)　3.10　1,625.00　5,037.50 02/10/2023　SM29　Call with L. Despins, A. Bongartz, N. Bassett, D. Barron, W. Farmer re strategy and workstreams (1.4); pre-call with A. Bongartz, N. Bassett, D. Barron, W. Farmer, E. Sutton re same and to prep for call (1.1)　2.50　1,320.00　3,300.00 02/10/2023　WCF　Case meeting with A. Bongartz, D. Barron, N. Bassett, S. Maza, and E. Sutton regarding issues/task list (1.1); call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron regarding same and case strategy (1.4); review weekly deadlines tracker from D. Mohamed (.1)　2.60　1,235.00　3,211.00 Date　Initials　Description　Hours　Rate　Amount 02/13/2023　AB21　Update list of open issues and workstreams　0.20　1,625.00　325.00 02/13/2023　DM26　Update critical dates calendar and send outlook reminders　0.50　540.00　270.00 02/13/2023　LAD4　T/c C. Calari (committee member) re: update on case (.70); t/c S. Sarnoff re: update (.30)　1.00　1,975.00　1,975.00 02/15/2023　DM26　Update critical dates calendar and send outlook reminders　0.60　540.00　324.00 02/16/2023　DM26　Update critical dates calendar and send outlook reminders　0.50　540.00　270.00 02/16/2023　ECS1　Update issues/task list with case deadlines and pending matters　0.50　1,015.00　507.50 02/16/2023　ML30　Correspond with D. Mohamed re CT District Court access (.4); review issues regarding same (.3); correspond with local counsel re CT District Court access for PH attorneys (.2); telephone call with local counsel re same (.2).　1.10　540.00　594.00 02/17/2023　AB21　Team call with L. Despins, N. Bassett, S. Maza, E. Sutton, W. Farmer, and D. Barron regarding open workstreams and next steps　1.00　1,625.00　1,625.00 02/17/2023　DM26　Email CT District Court case administrator regarding filing privileges for A. Bongartz　0.20　540.00　108.00 02/17/2023　DEB4　Conference with E. Sutton regarding issues/task list　0.30　1,320.00　396.00 02/17/2023　DEB4　All hands call with L. Despins, A. Bongartz, N. Bassett, S. Maza, E. Sutton, W. Farmer regarding case strategy and workstreams　1.00　1,320.00　1,320.00 02/17/2023　ECS1　Call with L. Despins, N. Bassett, W. Farmer, S. Maza, D. Barron, and A. Bongartz regarding open and ongoing issues in Kwok case　1.00　1,015.00　1,015.00 02/17/2023　ECS1　Update case issue/task list with deadlines and upcoming needs (.7); correspond with A. Luft about same (.1); call with D. Barron about same (.3); correspond with N. Bassett about same (.1)　1.20　1,015.00　1,218.00 Date　Initials　Description　Hours　Rate　Amount 02/17/2023　LAD4　PH team Kwok meeting (A. Bongartz, N. Bassett, S. Maza, D. Barron, E. Sutton, W. Farmer) re: outstanding issues, including PJR　1.00　1,975.00　1,975.00 02/17/2023　NAB　Review and revise case issue/task list (.3); telephone conference with L. Despins, A. Bongartz, D. Barron, S. Maza, W. Farmer, and E. Sutton regarding same (1.0)　1.30　1,625.00　2,112.50 02/17/2023　SM29　Call with L. Despins, A. Bongartz, D. Barron, N. Bassett re pending adversary proceedings and case updates　1.00　1,320.00　1,320.00 02/17/2023　WCF　Call with L. Despins and PH team Kwok regarding issues/task list and next steps　1.00　1,235.00　1,235.00 02/21/2023　AB21　Update list of open issues and workstreams　0.20　1,625.00　325.00 02/21/2023　LAD4　T/c M. Fergenson, J. Murray (both DOJ) and N. Bassett re: DOJ seizure　0.50　1,975.00　987.50 02/22/2023　DM26　Update critical dates calendar and send outlook reminders　0.50　540.00　270.00 02/23/2023　AB21　Team update call with L. Despins, N. Bassett, D. Barron and S. Maza regarding open workstreams and next steps　0.80　1,625.00　1,300.00 02/23/2023　DM26　Update critical dates calendar and send outlook reminders　0.20　540.00　108.00 02/23/2023　DEB4　Conference with L. Despins and PH Kwok team regarding case strategy and next steps　0.80　1,320.00　1,056.00 02/23/2023　ECS1　Update issue/task list with case deadlines and ongoing matters　0.30　1,015.00　304.50 02/23/2023　LAD4　Call with PH Kwok team (N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft) re: next steps　0.80　1,975.00　1,580.00 02/23/2023　NAB　Telephone conference with L. Despins, A. Bongartz, S. Maza, D. Barron regarding case strategy and next steps (.8); correspond with L. Despins regarding same (.2)　1.00　1,625.00　1,625.00 02/23/2023　SM29　Call with L. Despins, N. Bassett, A. Bongartz, D. Barron re case updates and adversary proceeding complaints　0.80　1,320.00　1,056.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1182 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/24/2023　DM26　Update critical dates calendar and send outlook reminders　0.20　540.00　108.00 02/24/2023　DEB4　Correspond with E. Sutton regarding case issue/task list　0.10　1,320.00　132.00 02/24/2023　ECS1　Update case issue/task list with deadlines and pending matters　1.50　1,015.00　1,522.50 02/27/2023　LAD4　T/c S. Sarnoff and P. Friedman (O'Melveny) re: update　0.30　1,975.00　592.50 02/28/2023　TS21　Correspond with D. Barron re trustee fees　0.10　1,175.00　117.50 Subtotal:　B110 Case Administration　71.50　96,185.00 B113 Pleadings Review 02/01/2023　DM26　Review recent filings in Kwok case and update working group re same (.4); review recent pleadings in related adversary proceedings and update working group re same (1.1); research regarding certain case documents for D. Barron (.3); review related case dockets regarding recent filings (.3)　2.10　540.00　1,134.00 02/02/2023　DM26　Review recent filings in Kwok case and update working group re same (.4); review recent filings in PAX v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.3)　0.80　540.00　432.00 02/03/2023　DM26　Review recent filings in Kwok case and update working group re same (.4); research certain case documents for L. Miliotes (.2); review Kwok related case dockets regarding recent filings (.3)　0.90　540.00　486.00 02/06/2023　DM26　Review recent filings in Kwok case and update working group re same (.4); review related case dockets regarding recent filings (.3)　0.70　540.00　378.00 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review related case dockets regarding recent filings (.3)　0.80　540.00　432.00 02/08/2023　DM26　Review recent filings in Kwok case and update working group re same (.5); review recent filings in Kwok v. Despins case and update working group re same (.4); review related case dockets regarding recent filings (.3)　1.20　540.00　648.00 02/09/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review recent filings in case nos. 22ap5003 and 22ap5032 and update working group re same (.4); review recent filings in Kwok v. PAX case and update working group re same (.2); review related case dockets regarding recent filings (.3)　1.20　540.00　648.00 02/10/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review related case dockets regarding recent filings (.6)　0.90　540.00　486.00 02/13/2023　DM26　Review recent filings in Kwok case and update working group re same (.4); review recent filings in Kwok v. PAX case and update working group re same (.1); review related case dockets regarding recent filings (.3)　0.80　540.00　432.00 02/14/2023　DM26　Review recent filings in Kwok case and update working group re same (.2); review related case dockets regarding recent filings (.3)　0.50　540.00　270.00 02/15/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review recent filings in Genever US v. Kwok case and update working group re same (.4); review related case dockets regarding recent filings (.3)　1.00　540.00　540.00 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review recent filings in Genever US v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.3)　0.70　540.00　378.00 02/17/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review recent filings in PAX v. Kwok case and update working re same (.1); review recent pleadings in Kwok v. PAX case and update working group re same (.2); review related case dockets regarding recent filings (.3)　0.90　540.00　486.00 02/21/2023　DM26　Review recent filings in Kwok case and update working group re same (.6); review recent filings in Genever US v. Kwok case and Despins v. Bravo Luck case and update working group re same (.3); review recent filings in Kwok v. PAX case and Kwok v. Despins case and update working group re same (.2); review related case dockets regarding recent filings (.2)　1.30　540.00　702.00 02/22/2023　DM26　Review recent filings in Kwok case and update working re same (.6); review recent filings in Genever US v. Kwok case and Despins v. Bravo Luck case and update working group re same (.2); review recent filings in Kwok v. PAX case and update working group re same (.1); review related case dockets regarding recent filings (.3)　1.20　540.00　648.00 02/23/2023　DM26　Review recent filings in Kwok case and update working group re same (.2); review recent filing in PAX v. Kwok case and update working group re same (.1); review related case dockets regarding recent filings (.3)　0.60　540.00　324.00 02/24/2023　DM26　Review recent filings in Kwok case and update working group re same (.3); review related case dockets regarding recent filings (.3)　0.60　540.00　324.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1185 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/27/2023　DM26　Review recent filings in Kwok case and update working group re same (.2); review recent filings in Kwok v. Despins case and update working group re same (.2); review related case dockets regarding recent filings (.3)　0.70　540.00　378.00 02/28/2023　DM26　Review recent filings in Kwok case and update among working group re same (.5); review related case dockets regarding recent filings (.3)　0.80　540.00　432.00 Subtotal:　B113 Pleadings Review　17.70　9,558.00 B160　Fee/Employment Applications 02/01/2023　AB21　Correspond with L. Despins and D. Barron regarding supplemental declaration in support of PH retention (0.1); review draft of same (0.1)　0.20　1,625.00　325.00 02/01/2023　DEB4　Correspond with L. Despins regarding declaration of disinterestedness　0.10　1,320.00　132.00 02/01/2023　DEB4　Correspond with L. Despins regarding revisions to declaration of disinterestedness　0.10　1,320.00　132.00 02/01/2023　DEB4　Revise disinterestedness declaration　0.40　1,320.00　528.00 02/01/2023　DEB4　Conference with A. Bongartz regarding open issues/tasks and disinterestedness declaration　0.10　1,320.00　132.00 02/01/2023　ECS1　Prepare fourth supplemental disinterestedness declaration (.1); review interested parties in connection with same (.2)　0.30　1,015.00　304.50 02/01/2023　AEL2　Communications with L. Despins, D. Barron re: declaration of disinterest　0.20　1,625.00　325.00 02/01/2023　NAB　Correspond with D. Barron regarding supplemental disclosures for retention　0.30　1,625.00　487.50 02/02/2023　DEB4　Correspond with E. Sutton regarding declaration of disinterestedness　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1186 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/02/2023　DEB4　Correspond with E. Sutton regarding declaration of disinterestedness　0.20　1,320.00　264.00 02/02/2023　ECS1　Prepare fourth supplemental disinterestedness declaration (.8); review interested parties in connection with same (.2)　1.00　1,015.00　1,015.00 02/05/2023　AB21　Review PH December fee statement　1.00　1,625.00　1,625.00 02/06/2023　AB21　Continue review of PH December 2022 fee statement (0.5); call with C. Edge regarding same (0.1)　0.60　1,625.00　975.00 02/07/2023　AB21　Revise PH expense reimbursement application (0.3); call with C. Edge regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.50　1,625.00　812.50 02/08/2023　ECS1　Review interested parties and related disclosure for supplemental declaration　0.20　1,015.00　203.00 02/08/2023　LAD4　Review/edit of expense motion　0.30　1,975.00　592.50 02/09/2023　AB21　Revise PH expense reimbursement application and related exhibits (1.3); conference with D. Barron and E. Sutton (portion) regarding same (0.4); correspond with D. Mohamed regarding same (0.1)　1.80　1,625.00　2,925.00 02/09/2023　DEB4　Conference with A. Bongartz regarding investigation expenses and related reimbursement application　0.40　1,320.00　528.00 02/09/2023　ECS1　Call (portion) with A. Bongartz and D. Barron regarding case matters and investigation expenses　0.20　1,015.00　203.00 02/09/2023　ECS1　Analyze interested parties, the Trustee's disinterestedness, and disclosures for supplemental declaration　0.40　1,015.00　406.00 02/10/2023　AB21　Correspond with C. Edge regarding PH expense reimbursement application (0.2); call with C. Edge regarding same (0.1)　0.30　1,625.00　487.50 02/11/2023　AB21　Continue review of PH December fee statement　1.90　1,625.00　3,087.50 Date　Initials　Description　Hours　Rate　Amount 02/13/2023　AB21　Correspond with L. Despins regarding expense reimbursement application (0.2); revise same (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.50　1,625.00　812.50 02/18/2023　AB21　Review PH November fee statement　0.70　1,625.00　1,137.50 02/20/2023　AB21　Review PH November and December fee statements (3.7); correspond with C. Edge regarding same (0.3)　4.00　1,625.00　6,500.00 02/23/2023　AB21　Revise PH expense reimbursement application　0.10　1,625.00　162.50 02/24/2023　AB21　Revise application for expense reimbursement (0.2); correspond with L. Despins regarding same (0.3); call with P. Linsey (Neubert) regarding same (0.1); correspond with P. Linsey regarding same (0.1)　0.70　1,625.00　1,137.50 02/27/2023　AB21　Correspond with L. Despins, P. Lindsay (Neubert), and M. Cyganowski regarding finalizing expense reimbursement motion　0.10　1,625.00　162.50 02/28/2023　ECS1　Review updates regarding interested parties for supplemental Trustee declaration　0.10　1,015.00　101.50 Subtotal:　B160 Fee/Employment Applications　16.80　25,636.00 B165 Fee/Employment Applications for Other Professionals 02/08/2023　AB21　Analyze amended Epiq retention order (0.2); correspond with R. Amporfro (Epiq) regarding same (0.1)　0.30　1,625.00　487.50 02/08/2023　AB21　Correspond with E. Sutton regarding Pallas retention application (0.1); correspond with N. Harrison (Pallas) regarding same (0.2)　0.30　1,625.00　487.50 02/08/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　0.20　1,015.00　203.00 Date　Initials　Description　Hours　Rate　Amount 02/09/2023　AB21　Correspond with R. Amporfro (Epiq) regarding amended Epiq retention order (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,625.00　325.00 02/09/2023　AB21　Correspond with E. Sutton regarding Pallas retention application　0.10　1,625.00　162.50 02/09/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　2.30　1,015.00　2,334.50 02/10/2023　ECS1　Prepare parts of retention application for Pallas LLP as solicitors　0.70　1,015.00　710.50 02/15/2023　ECS1　Prepare inserts to retention application for Pallas LLP as solicitors　0.30　1,015.00　304.50 02/19/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　0.10　1,015.00　101.50 02/20/2023　ECS1　Prepare retention application for Pallas Partners LLP as solicitors　0.90　1,015.00　913.50 02/21/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　0.10　1,015.00　101.50 02/22/2023　AB21　Review Pallas retention application (0.4); calls with E. Sutton regarding same (0.2)　0.60　1,625.00　975.00 02/22/2023　ECS1　Prepare retention application for Pallas LLP as solicitors (.7); calls with A. Bongartz about same (.2)　0.90　1,015.00　913.50 02/23/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　0.90　1,015.00　913.50 02/24/2023　AB21　Revise Pallas engagement letter (0.9); calls with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.3); correspond with N. Harrison (Pallas) regarding same (0.1); revise Pallas retention application (0.3); correspond with L. Despins regarding same (0.1); call with L. Despins regarding same (0.1); call with E. Sutton regarding related declaration (0.1);　2.20　1,625.00　3,575.00 review correspondence from E. Sutton and A. de Quincey (Pallas) regarding same (0.1) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1189 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/24/2023　ECS1　Review certain interested parties in connection with Pallas retention　0.20　1,015.00　203.00 02/24/2023　ECS1　Prepare retention application for Pallas LLP as solicitors (1.3); call with A. Bongartz regarding same (.1)　1.40　1,015.00　1,421.00 02/24/2023　LAD4　Review/edit Pallas engagement letter/retention (.80); calls with A. Bongartz re: same (.30)　1.10　1,975.00　2,172.50 02/27/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　0.50　1,015.00　507.50 02/28/2023　AB21　Correspond with L. Despins regarding Pallas retention (0.4); review Pallas engagement letter and related terms of business (0.5)　0.90　1,625.00　1,462.50 02/28/2023　ECS1　Prepare retention application for Pallas LLP as solicitors　0.20　1,015.00　203.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　14.40　18,478.00 B210　Business Operations 02/10/2023　TS21　Correspond with A. Bongartz and D. Barron re wire transfer to Miller Advertising　0.10　1,175.00　117.50 02/21/2023 TS21 Correspond with C. Daly and D. Blackall re bank transfer 0.30 1,175.00 352.50 Subtotal: B210 Business Operations 0.40 470.00 B211 Financial Reports (Monthly Operating Reports) 02/17/2023　DEB4　Correspond with T. Sadler regarding MOR (0.1); analyze same (0.2)　0.30　1,320.00　396.00 02/17/2023　TS21　Prepare January monthly operating report.　1.00　1,175.00　1,175.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1190 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/21/2023　DM26　File monthly operating report for period ended 1/31/23 and correspond with local counsel re service of same　0.30　540.00　162.00 02/21/2023　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,320.00　132.00 02/21/2023　TS21　Correspond with D. Barron and L. Despins re January monthly operating report　0.30　1,175.00　352.50 Subtotal: B211 Financial Reports (Monthly Operating Reports)　2.00　2,217.50 B310 Claims Administration and Objections 02/01/2023　AB21　Call with D. Barron regarding 510(b) subordination issue　0.20　1,625.00　325.00 02/01/2023　AB21　Review proof of claim redactions (0.9); correspond with regarding same (0.2); correspond with C. Blau (Zeisler) regarding service of bar date notice (0.1); correspond with L. Despins regarding withdrawal of proof of claim (0.2)　1.40　1,625.00　2,275.00 02/01/2023　DEB4　Conference with A. Bongartz regarding claim withdrawals and subordination　0.20　1,320.00　264.00 02/01/2023　DEB4　Conference with K. Catalano regarding post-petition claims　0.10　1,320.00　132.00 02/01/2023　DEB4　Correspond with S. Maza regarding post petition claims against out of possession debtors　0.10　1,320.00　132.00 02/01/2023　KC27　Correspond with D. Barron regarding post petition claims questions (.1); call with D. Barron regarding same (.1)　0.20　915.00　183.00 02/01/2023　Review redaction of claims　1.20　915.00　1,098.00 02/02/2023　AB21　Correspond with T. Conklin (Epiq) regarding service of bar date package　0.10　1,625.00　162.50 02/02/2023　AB21　Review proof of claim redactions (0.5); correspond with R. Amporfro (Epiq) regarding same (0.1)　0.60　1,625.00　975.00 Date　Initials　Description　Hours　Rate　Amount 02/02/2023　DEB4　Correspond with claimant regarding claim process inquiry　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with claimant regarding claim withdrawal form　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with A. Bongartz regarding claim withdrawal　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with A. Bongartz regarding questionable proof of claim　0.10　1,320.00　132.00 02/02/2023　JK21　Update log of creditors' inquiries regarding claims process and proofs of claim　0.40　540.00　216.00 02/03/2023　AB21　Review proof of claim redactions (0.7); correspond with regarding same (0.1)　0.80　1,625.00　1,300.00 02/04/2023　AB21　Review proof of claim redactions (0.3); correspond with R. Amporfro regarding same (0.1)　0.40　1,625.00　650.00 02/04/2023　AB21　Respond to creditor inquiry regarding proof of claim filing process　0.10　1,625.00　162.50 02/04/2023　Review claim redactions　0.70　915.00　640.50 02/06/2023　AB21　Correspond with R. Amporfro (Epiq) regarding claims update and claims withdrawals (0.2); review proof of claim redactions (0.3)　0.50　1,625.00　812.50 02/07/2023　AB21　Conference with regarding proof of claim redaction process (0.5); analyze and revise service list for supplemental bar date mailings (1.6); calls with E. Sutton regarding same (0.1); correspond with D. Skalka (Neubert) regarding same (0.1); calls with T. Conklin (Epiq) regarding same (0.2); correspond with T. Conklin regarding same (0.1); correspond with L. Despins regarding same (0.1)　2.70　1,625.00　4,387.50 02/07/2023　AB21　Conference with L. Despins regarding proof of claim process and protective　0.40　1,625.00　650.00 omnibus proof of claim (0.2); begin drafting same (0.2) Date　Initials　Description　Hours　Rate　Amount 02/07/2023　Call with A. Bongartz re proof of claim redaction (0.5); review redacted POC and provide comments on same (1.6)　2.10　915.00　1,921.50 02/07/2023　DEB4　Conference with S. Maza regarding PAX proof of claim　0.30　1,320.00　396.00 02/07/2023　DEB4　Correspond with L. Despins regarding PAX proof of claim　0.20　1,320.00　264.00 02/07/2023　DEB4　Correspond with regarding claim issues　0.10　1,320.00　132.00 02/07/2023　ECS1　Prepare information regarding targets of rule 2004 motions and their counsel in connection with bar date related service (1.4); call with A. Bongartz about same (.1)　1.50　1,015.00　1,522.50 02/07/2023　LAD4　Review/comment on inter-co claims and bar date issues (1.70); meeting A. Bongartz re: POC process and sale process (.20)　1.90　1,975.00　3,752.50 02/07/2023　Conference with creditor regarding submitting supporting claim documents on Epiq　0.30　815.00　244.50 02/07/2023　NAB　Correspond with L. Despins regarding claim resolution issues (.1); review authority relating to same (.3)　0.40　1,625.00　650.00 02/07/2023　SM29　Call with D. Barron re PAX proof of claim　0.30　1,320.00　396.00 02/08/2023　AB21　Correspond with potential claimant regarding POC process　0.10　1,625.00　162.50 02/08/2023　AB21　Review POC redactions (0.3); call with regarding same (0.1); correspond with R. Amporfro regarding same (0.1); review draft Epiq affidavit of service regarding supplemental service of bar date package (0.1)　0.60　1,625.00　975.00 02/08/2023　AB21　Prepare protective omnibus proof of claim　0.70　1,625.00　1,137.50 02/08/2023　Telephone conference with A. Bongartz re proof of claim redaction review (.1); prepare follow up notes regarding same (.1)　0.20　915.00　183.00 02/08/2023　DEB4　Correspond with creditor regarding claim process inquiry　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/08/2023　DEB4　Conference with S. Maza regarding proofs of claim　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with creditor regarding claim process inquiry　0.10　1,320.00　132.00 02/08/2023　LAD4　Call with class action plaintiffs' lawyers and N. Bassett re: bar date　0.40　1,975.00　790.00 02/08/2023　AEL2　Correspond with C. Harlan re: follow up on proofs of claim　0.20　1,625.00　325.00 02/08/2023　NAB　Telephone conference with L. Despins and state court class action plaintiffs' counsel regarding proof of claim process　0.40　1,625.00　650.00 02/08/2023　SM29　Call with D. Barron re proofs of claim　0.10　1,320.00　132.00 02/08/2023　Draft email to LQIRUPDQW regarding proof of claim process　0.30　915.00　274.50 02/09/2023　AB21　Correspond with R. Amporfro (Epiq) regarding update on claims process and uploading claims to data room　0.10　1,625.00　162.50 02/09/2023　AB21　Revise omnibus protective POC　0.20　1,625.00　325.00 02/09/2023　Review proofs of claim for redaction　1.30　915.00　1,189.50 02/09/2023　DEB4　Correspond with L. Despins regarding SEC order　0.10　1,320.00　132.00 02/09/2023　JK21　Correspond with S. Maza regarding objection to claims　0.40　540.00　216.00 02/10/2023　AB21　Call and correspond with L. Despins regarding protective omnibus POC　0.10　1,625.00　162.50 02/10/2023　AB21　Correspond with R. Amporfro (Epiq) regarding POC redactions　0.10　1,625.00　162.50 02/10/2023　AB21　Correspond with L. Despins regarding inquiry from claimant regarding POC process　0.20　1,625.00　325.00 02/10/2023　AB21　Calls with J. Kuo regarding claims estimate　0.60　1,625.00　975.00 02/10/2023　Review and comment on proof of claim　1.20　915.00　1,098.00 redactions 02/10/2023 DEB4 Correspond with creditor regarding claims process 0.10 1,320.00 132.00 Bongartz Date　Initials　Description　Hours　Rate　Amount 02/10/2023　JK21　Telephone conferences with A. Bongartz regarding claims review (.6); analyze issues for review of claims (.2)　0.80　540.00　432.00 02/11/2023　AB21　Correspond with L. Despins regarding update on claims review (0.1); correspond with J. Kuo regarding same (0.1)　0.20　1,625.00　325.00 02/11/2023　AB21　Review POC redactions (0.3); correspond with R. Amporfro (Epiq) regarding same (0.1)　0.40　1,625.00　650.00 02/11/2023　AB21　Respond to inquiry from claimant regarding claims process　0.10　1,625.00　162.50 02/11/2023　JK21　Review proofs of claim for A. Bongartz　2.50　540.00　1,350.00 02/13/2023　AB21　Call with K. Mailloux (Epiq) regarding confidential treatment of proofs of claim　0.20　1,625.00　325.00 02/13/2023　DEB4　Correspond with A. Bongartz regarding claim issues　0.10　1,320.00　132.00 02/13/2023　JK21　Correspond with D. Barron and A. Lowell (creditor counsel) regarding bar date and proof of claim form　0.40　540.00　216.00 02/14/2023　AB21　Correspond with regarding POC redactions　0.10　1,625.00　162.50 02/14/2023　DEB4　Correspond with creditor regarding claim process inquiry　0.10　1,320.00　132.00 02/14/2023　JK21　Review proofs of claim for A. Bongartz　7.40　540.00　3,996.00 02/14/2023　KC27　Analyze case law and precedent regarding claim objections (1.0); prepare objection to Qiang Guo proof of claim (2.1)　3.10　915.00　2,836.50 02/15/2023　AB21　Correspond with L. Despins regarding protective omnibus claim　0.10　1,625.00　162.50 02/15/2023　AB21　Review proof of claim redactions (0.3); call with regarding same (0.1)　0.40　1,625.00　650.00 02/15/2023　Review proofs of claim for redactions (3.7); call with A. Bongartz regarding same (.1)　3.80　915.00　3,477.00 02/15/2023　JK21　Continue to review proofs of claim for A.　8.00　540.00　4,320.00 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　AB21　Review update on claims estimate/breakdown (0.3); correspond with J. Kuo regarding same (0.1); correspond with L. Despins regarding same (0.2); review proof of claim redactions (0.5)　1.10　1,625.00　1,787.50 02/16/2023　AB21　Finalize protective omnibus claim (0.3); call with T. Conklin (Epiq) regarding same (0.1); correspond with L. Despins regarding same (0.3); correspond with C. Abrehart (Genever director) regarding same (0.1)　0.80　1,625.00　1,300.00 02/16/2023　Review Epiq redaction of proofs of claim　4.30　915.00　3,934.50 02/16/2023　DM26　Prepare omnibus protective proof of claim of Trustee and Genever Debtors and correspond with claims agent regarding same　0.20　540.00　108.00 02/16/2023　DEB4　Correspond with A. Bongartz regarding claims process　0.20　1,320.00　264.00 02/16/2023　DEB4　Correspond with K. Catalano regarding Qiang Guo claim objection　0.10　1,320.00　132.00 02/16/2023　JK21　Continue to review proofs of claim　7.20　540.00　3,888.00 02/16/2023　KC27　Analyze case law regarding standard for filing proof of claim (3.2); prepare objection to Qiang Guo's proof of claim (2.9)　6.10　915.00　5,581.50 02/16/2023　LAD4　Review/comment on claims process issues (false claims etc.) (2.10); review/edit inter estate claim form (1.10)　3.20　1,975.00　6,320.00 02/17/2023　AB21　Correspond with L. Despins and D. Barron regarding claims process (0.2); correspond with C. Abrehart (Genever director) regarding protective proof of claim (0.1); review proof of claim redactions (0.2); correspond with R. Amporfro (Epiq) regarding same (0.1); correspond with regarding same (0.1)　0.70　1,625.00　1,137.50 02/17/2023　Review proofs of claim for redaction and provide comments to Epiq regarding same　7.00　915.00　6,405.00 02/17/2023　DEB4　Correspond further with K. Catalano regarding claim objection　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/17/2023　DEB4　Conference with P. Linsey (Neubert) regarding claim objection　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with K. Catalano regarding Qiang Guo proof of claim　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with A. Bongartz regarding claim filings　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with K. Catalano regarding claim objection　0.10　1,320.00　132.00 02/18/2023　AB21　Analyze issues regarding sealing of proofs of claim (0.7); call with R. Amporfro (Epiq) regarding same (0.2); review proof of claim redactions (0.9); call with regarding same (0.2); correspond with R. Amporfro regarding same (0.3); correspond with L. Despins regarding proof of claim update (0.1)　2.40　1,625.00　3,900.00 02/18/2023　Review and comment on Epiq's redaction of proofs of claim (.4); call with A. Bongartz regarding same (.2)　0.60　915.00　549.00 02/19/2023　AB21　Correspond with L. Despins regarding next steps for proof of claim process (0.3); calls with R. Amporfro (Epiq) regarding same (0.2); prepare motion regarding proof of claim attachments (4.9); correspond with L. Despins regarding same (0.2); calls with R. Amporfro regarding same (0.2); correspond with R. Amporfro regarding same (0.1); respond to creditor inquiry regarding claim process (0.1); correspond with L. Despins regarding same (0.1)　6.10　1,625.00　9,912.50 02/19/2023　LAD4　Emails to/from A. Bongartz re: claims process　0.90　1,975.00　1,777.50 02/20/2023　AB21　Call with J. Kaplan (Pullman) regarding claims register (0.2); correspond with J. Kaplan regarding same (0.1)　0.30　1,625.00　487.50 Kaplan regarding same (0.1) 02/20/2023　AB21　Revise motion regarding attachments to proofs of claim (0.2); correspond with L.　0.30　1,625.00　487.50 Despins regarding same (0.1) Date　Initials　Description　Hours　Rate　Amount 02/20/2023　DEB4　Conference with K. Catalano regarding objection to Qiang Guo claim　0.30　1,320.00　396.00 02/20/2023　KC27　Revise objection to proof of claim by Qiang Guo (1.4); call with D. Barron regarding same (.3); prepare notice for same (.2); correspond with D. Barron regarding same (.1)　2.00　915.00　1,830.00 02/21/2023　AB21　Finalize motion regarding attachments to confidential proofs of claim (0.5); calls with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.1); revise related motion to expedite (0.1); correspond with H. Claiborn (U.S. Trustee) regarding motion regarding proof of claim attachments (0.1); correspond with I. Goldman (Pullman) regarding same (0.1); call with K. Catalano regarding same (0.1); call with P. Linsey (Neubert) regarding filing of same (0.1); correspond with P. Neubert regarding same (0.1)　1.40　1,625.00　2,275.00 02/21/2023　AB21　Correspond with R. Amporfro (Epiq) regarding update on proof of claim process (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,625.00　325.00 02/21/2023　DEB4　Revise Qiang Guo claim objection　0.50　1,320.00　660.00 02/21/2023　DEB4　Correspond with K. Catalano regarding Qiang Guo claim objection　0.10　1,320.00　132.00 02/21/2023　KC27　Prepare motion to expedite motion to exclude attachments for confidential proofs of claim (2.1); call with A. Bongartz regarding same (.1); revise objection to Qiang Guo's proof of claim (1.3); correspond with L. Despins, A. Bongartz, D. Barron regarding same (.1)　3.60　915.00　3,294.00 02/21/2023　LAD4　Calls with A. Bongartz re: motion to keep attachments to PofC sealed (.20); review same (.90)　1.10　1,975.00　2,172.50 Date　Initials　Description　Hours　Rate　Amount 02/22/2023　AB21　Correspond with R. Amporfro (Epiq) regarding court order on proofs of claim (0.1); correspond with J. Kuo regarding continuation of claims review project (0.1)　0.20　1,625.00　325.00 02/22/2023　DEB4　Correspond with L. Despins regarding Qiango Guo claim objection (0.3); correspond with K. Catalano regarding same (0.2)　0.50　1,320.00　660.00 02/22/2023　DEB4　Correspond with N. Bassett regarding claim objection discovery　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with N. Bassett regarding Qiango Guo claim objection　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with K. Catalano regarding case law on claim objection　0.10　1,320.00　132.00 02/22/2023　DEB4　Conferences with K. Catalano regarding claim objection　0.20　1,320.00　264.00 02/22/2023　KC27　Analyze case law regarding opposing proof of claim (3.7); calls with D. Barron on same (.2); review rules regarding claim objections (.1)　4.00　915.00　3,660.00 02/22/2023　NAB　Review draft Q. Guo claim objection (.3); correspond with L. Despins regarding same (.4)　0.70　1,625.00　1,137.50 02/23/2023　AB21　Correspond with J. Cesaroni (Zeisler) regarding proofs of claim in dataroom (0.1); call with J. Kuo regarding claims review (0.1)　0.20　1,625.00　325.00 02/23/2023　DEB4　Correspond with K. Catalano regarding claim objection　0.10　1,320.00　132.00 02/23/2023　JK21　Call with A. Bongartz regarding review of proofs of claim (.1); review proofs of claim (6.7)　6.80　540.00　3,672.00 02/23/2023　KC27　Analyze case law regarding burden for objection to proof of claim　3.60　915.00　3,294.00 02/24/2023　AB21　Correspond with N. Bassett regarding　0.10　1,625.00　162.50 02/24/2023 JK21 Review proofs of claim for A. Bongartz 6.90 540.00 3,726.00 potential fraudulent claims Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1199 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Date　Initials　Description　Hours　Rate　Amount 02/25/2023　AB21　Call and correspond with L. Despins regarding question related to claims filed to date　0.10　1,625.00　162.50 02/27/2023　JK21　Review proofs of claim for A. Bongartz　2.90　540.00　1,566.00 02/28/2023　AB21　Review order regarding confidential proofs of claim (0.1); correspond with R. Amporfro (Epiq) regarding same (0.3)　0.40　1,625.00　650.00 Subtotal:　B310 Claims Administration and Objections　131.20　133,256.00 B420 Restructurings 02/01/2023　DEB4　Correspond with A. Bongartz regarding mediation issues　0.30　1,320.00　396.00 02/02/2023　LAD4　T/c P. Friedman (O'Melveny) and S. Sarnoff (O'Melveny) re: update on mediation (.20); call with D. Barron, A. Bongartz re: next steps in Kwok case (.80)　1.00　1,975.00　1,975.00 02/03/2023　LAD4　T/c Judge Tancredi re: mediation　0.40　1,975.00　790.00 02/05/2023　LAD4　Email to Judge Tancredi re: mediation update　0.40　1,975.00　790.00 02/07/2023　SM29　Review mediation slides　0.90　1,320.00　1,188.00 02/08/2023　AB21　Correspond and call with L. Despins regarding mediation order　0.10　1,625.00　162.50 02/09/2023　DM26　Prepare and effectuate service of mediation order to Lamp Capital, LLC via its registered agent　0.20　540.00　108.00 02/09/2023　LAD4　T/c S. Sarnoff (O'Melveny) re: update on mediation and potential side deal (.50); email to Judge Tancredi re: size of claims (.40)　0.90　1,975.00　1,777.50 02/10/2023　AB21　Correspond with L. Despins regarding Kwok PSA　0.40　1,625.00　650.00 Date　Initials　Description　Hours　Rate　Amount 02/10/2023　LAD4　T/c Judge Tancredi re: mediation update (.50); t/c P. Friedman and S. Sarnoff (O'Melveny) re: same (.40)　0.90　1,975.00　1,777.50 02/11/2023　NAB　Telephone conference and messages with P. Friedman (O'Melveny) regarding mediation update and related issues (.2); correspond with L. Despins regarding same (.1)　0.30　1,625.00　487.50 02/13/2023　LAD4　Email to Judge Tancredi re: SN complaint　0.30　1,975.00　592.50 02/14/2023　LAD4　Email to Judge Tancredi re: open issue　0.30　1,975.00　592.50 02/22/2023　LAD4　T/c Judge Tancredi re: mediation update (.50); t/c S. Sarnoff re: same (.30)　0.80　1,975.00　1,580.00 Subtotal:　B420 Restructurings　7.20　12,867.00 Total 261.20 298,667.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　25.50　1,975.00　50,362.50 NAB　Nicholas A. Bassett　Partner　9.80　1,625.00　15,925.00 AEL2　Luft, Avi E.　Of Counsel　2.10　1,625.00　3,412.50 AB21　Alex Bongartz　Of Counsel　51.40　1,625.00　83,525.00 DEB4　Douglass E. Barron　Associate　14.70　1,320.00　19,404.00 SM29　Shlomo Maza　Associate　7.40　1,320.00　9,768.00 WCF　Will C. Farmer　Associate　3.60　1,235.00　4,446.00 TS21　Tess Sadler　Associate　2.40　1,175.00　2,820.00 ECS1　Ezra C. Sutton　Associate　29.50　1,015.00　29,942.50 KC27　Kristin Catalano　Associate　22.60　915.00　20,679.00 Associate　2.20　915.00　2,013.00 Associate　20.50　915.00　18,757.50 ML30　Mat Laskowski　Paralegal　1.10　540.00　594.00 DM26　David Mohamed　Paralegal　24.40　540.00　13,176.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1201 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 26 Kwok 50687-00001 Invoice No. 2356957 JK21　Jocelyn Kuo　Paralegal　43.70　540.00　23,598.00 Other Timekeeper　0.30　815.00　244.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/01/2023 Computer Search (Other)　58.59 02/02/2023 Postage/Express Mail - Express Mail;　28.75 02/02/2023 Computer Search (Other)　7.56 02/03/2023 Computer Search (Other)　4.23 02/05/2023 Computer Search (Other)　4.95 02/06/2023 Westlaw　34.55 02/06/2023 Computer Search (Other)　23.13 02/07/2023 Computer Search (Other)　43.92 02/08/2023 Computer Search (Other)　36.27 02/09/2023 Computer Search (Other)　8.82 02/10/2023 Computer Search (Other)　2.43 02/11/2023 Computer Search (Other)　4.32 02/12/2023 Computer Search (Other)　39.24 02/13/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/13/2023; Abbe Lowell; Winston & Strawn; 1901 L Street NW; Washington, DC 200363506 ; 1ZA6T1631598051862 (MAN)　80.31 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1202 of 1334 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2356957 Total Balance Due - Due Upon Receipt　\$29,.0 Current Fees and Costs　\$29,.0 Total Costs incurred and advanced　\$.30 02/28/2023 Computer Search (Other)　4.32 02/27/2023 Computer Search (Other)　3.33 02/26/2023 Local - Meals - Shlomo Maza; 02/09/2023; Restaurant: Naomi's Kosher Pizza ; City: NY; Dinner; Number of people: 1; dinner working late on Kwok matters　51.72 02/26/2023 Local - Meals - Shlomo Maza; 02/14/2023; Restaurant: Annie's Kitchen ; City: New York ; Dinner; Number of people: 1; dinner working late on Kwok matters`　25.19 02/24/2023 Computer Search (Other)　10.44 02/23/2023 Computer Search (Other)　1.71 02/22/2023 Computer Search (Other)　24.39 02/21/2023 Computer Search (Other)　7.47 02/20/2023 Computer Search (Other)　7.92 02/19/2023 Computer Search (Other)　2.70 02/18/2023 Computer Search (Other)　16.74 02/17/2023 Computer Search (Other)　4.41 02/16/2023 Computer Search (Other)　9.36 02/15/2023 Computer Search (Other)　18.09 02/14/2023 Computer Search (Other)　3.33 02/13/2023 Computer Search (Other)　18.45 02/13/2023 Westlaw　103.66 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1203 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356956 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 \$1,355,06. SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending February 28, 2023 Costs incurred and advanced　116,077.17 Current Fees and Costs Due　\$1,471,141.1 Total Balance Due - Due Upon Receipt　\$1,471,141.1 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1204 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356956 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 \$1,355,06. REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending February 28, 2023 Costs incurred and advanced　116,077.17 Current Fees and Costs Due　\$1,471,141.1 Total Balance Due - Due Upon Receipt　\$1,471,141.1 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1205 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356956 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 Asset Recovery Investigation and Litigation \$1,355,06. Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 02/01/2023　AB21　Correspond with A. Levin (Miller Advertising) regarding publication notice of UK recognition order (0.2); call with D. Barron regarding update on BVI discovery (0.2)　0.40　1,625.00　650.00 02/02/2023　LAD4　Review/comment on UK issues (recognitions, fees, discovery)　3.10　1,975.00　6,122.50 02/02/2023　TS21　Draft letter regarding payment of invoice for Lady May inspection　0.30　1,175.00　352.50 02/03/2023　AB21　Correspond with C. Daly regarding publication affidavit for UK recognition order　0.10　1,625.00　162.50 02/08/2023　LAD4　T/c A. de Quincey (Pallas) re: court hearing in court of appeals UK　0.30　1,975.00　592.50 02/10/2023　JK21　Review document production regarding litigation matters　7.40　540.00　3,996.00 02/14/2023　DEB4　Call with A. Luft regarding HCHK motion to quash　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 02/14/2023　NAB　Participate in meet and confer with F. Lawall (Bravo Luck counsel) and A. Luft regarding adversary proceeding discovery (.5); follow-up telephone conference with A. Luft regarding same (.5); draft email to L. Despins summarizing same (.2)　1.20　1,625.00　1,950.00 02/20/2023　AB21　Call with E. Sutton regarding supplemental objection to HK USA's motion to modify repair reserve order (0.2); revise draft supplemental objection (0.5)　0.70　1,625.00　1,137.50 02/20/2023　ECS1　Prepare supplemental objection to HK USA's motion to modify consent order in connection with repair reserve (2.5); call with A. Bongartz about same (.2)　2.70　1,015.00　2,740.50 02/22/2023　AB21　Review draft consent order regarding release from repair reserve (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,625.00　325.00 02/23/2023　AB21　Call with C. Blau (Zeisler) and T. Walsh (CSG) regarding Lady May operating expenses (0.3); correspond with L. Despins regarding same (0.4); correspond with C. Blau regarding same (0.1); correspond with K. Catalano regarding motion to seal related to supplemental objection to HK USA motion to modify repair reserve order (0.1)　0.90　1,625.00　1,462.50 02/24/2023　KC27　Prepare motion to seal supplemental objection to motion to modify consent order (1.9); correspond with J. Kosciewicz on same (.2); correspond with A. Bongartz on same (.1)　2.20　915.00　2,013.00 02/26/2023　AB21　Correspond with L. Despins regarding Lady May operating expenses for March and April 2023　0.10　1,625.00　162.50 02/26/2023　AB21　Call with L. Despins regarding Lady May stipulation (0.2); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.3); further correspond with L. Despins regarding same (0.5)　1.00　1,625.00　1,625.00 02/26/2023 LAD4 T/c A. Bongartz re: Lady May expenses 0.20 1,975.00 395.00 Date　Initials　Description　Hours　Rate　Amount 02/27/2023　Review and revise the rule 2004 motion targets and related target information　1.80　815.00　1,467.00 02/28/2023　AB21　Finalize supplemental objection to HK USA motion regarding Lady May operating expenses and related motion to seal (0.3); correspond with K. Catalano regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (Neubert) regarding same (0.2)　0.70　1,625.00　1,137.50 02/28/2023　DEB4　Correspond with E. Sutton regarding Jioming Liu　0.30　1,320.00　396.00 02/28/2023　DEB4　Conference with A. Luft regarding supplemental Rule 2004 motion　0.40　1,320.00　528.00 02/28/2023　DEB4　Conference with N. Bassett, E. Sutton, P. Lindsay (Neubert), A. Luft regarding Jioming Liu　0.20　1,320.00　264.00 02/28/2023　KC27　Prepare final forms of sealed and redacted versions of supplemental objection to debtor's motion to modify consent order (.8); prepare exhibits for same (.3); prepare final form of motion to seal supplemental objection (.2); correspond with A. Bongartz regarding same (.2); correspond with P. Linsey (Neubert) regarding same (.3)　1.80　915.00　1,647.00 Subtotal:　B120 Asset Analysis and Recovery　26.20　29,390.50 B191　General Litigation 02/01/2023　AB21　Correspond with A. Luft regarding PJR scheduling order (0.1); review mark-up of same (0.1)　0.20　1,625.00　325.00 02/01/2023　DEB4　Analyze Bravo Luck pleadings　1.30　1,320.00　1,716.00 02/01/2023　DEB4　Correspond with E. Sutton regarding Bravo Luck pleadings　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/01/2023　DEB4　Conference with C. Daly and S. Ahluwalia regarding certificates of service (.1); correspond with C. Daly and S. Ahluwalia regarding same (.1)　0.20　1,320.00　264.00 02/01/2023　DEB4　Correspond with N. Bassett regarding litigation issues　0.20　1,320.00　264.00 02/01/2023　DEB4　Prepare emails to A. Luft, E. Sutton regarding pending litigation and mediation　0.80　1,320.00　1,056.00 02/01/2023　DEB4　Correspond with N. Bassett regarding pending adversary proceeding rules　0.20　1,320.00　264.00 02/01/2023　DEB4　Correspond with S. Maza regarding Bravo Luck pleadings　0.10　1,320.00　132.00 02/01/2023　DEB4　Revise certificates of service for UK matters　0.30　1,320.00　396.00 02/01/2023　DEB4　Correspond with E. Sutton regarding update on pending appeals　0.10　1,320.00　132.00 02/01/2023　DEB4　Correspond with N. Bassett regarding L. Vartan comments to scheduling order　0.10　1,320.00　132.00 02/01/2023　DEB4　Review Bravo Luck pleadings　0.20　1,320.00　264.00 02/01/2023　DEB4　Correspond with A. Luft regarding Bravo Luck complaints　0.20　1,320.00　264.00 02/01/2023　JK21　Correspond with D. Barron regarding Bravo Luck's motions to dismiss and strike adversary complaints　0.70　540.00　378.00 02/01/2023　JK21　Prepare appeals tracking chart　2.40　540.00　1,296.00 02/01/2023　AEL2　Communication with Zeisler re: PJR order　0.20　1,625.00　325.00 02/01/2023　AEL2　Communications with counsel for HKI re: scheduling order　0.70　1,625.00　1,137.50 02/01/2023　AEL2　Communications with local counsel re: proposed scheduling order　0.40　1,625.00　650.00 02/01/2023　AEL2　Review Bravo Luck motions to dismiss　2.10　1,625.00　3,412.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1209 of 1334 Date　Initials　Description　Hours　Rate　Amount 02/01/2023　NAB　Review motion to dismiss Bravo Luck complaints (.7); review motion to strike allegations in same (.6); review complaints in connection with same (.3); review case law regarding evidentiary issues implicated by motion to strike (.9); correspond with A. Luft, D. Barron regarding same (.3); correspond with S. Sarnoff (O'Melveny) regarding TRO appeal issue (.1); analyze cases relating to same (.2); review revised proposed PJR scheduling order (.2); correspond with A. Luft regarding same (.2); correspond with A. Romney (Zeisler) regarding same (.1)　3.60　1,625.00　5,850.00 02/02/2023　DEB4　Correspond with S. Maza regarding Bravo Luck motion to dismiss　0.20　1,320.00　264.00 02/02/2023　DEB4　Correspond with J. Kuo regarding Bravo Luck motion to quash　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with A. Luft regarding Bravo Luck complaint　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with A. Luft regarding Bravo Luck litigation　0.10　1,320.00　132.00 02/02/2023　ECS1　Analyze issues and related case law in connection with the motion to strike portions of the complaint in the Bravo Luck adversary proceeding　1.00　1,015.00　1,015.00 02/02/2023　AEL2　Call with L. Despins, N. Bassett, D. Barron and S. Maza regarding Bravo Luck and open matters　0.80　1,625.00　1,300.00 02/02/2023　AEL2　Analysis of Bravo Luck motions　2.90　1,625.00　4,712.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1210 of 1334 Date　Initials　Description　Hours　Rate　Amount 02/02/2023　NAB　Correspond with L. Despins and A. Luft regarding Fifth Amendment and Act of Production doctrine issues (.3); review cases and strategic analysis related to same (1.1); outline plan for depositions and related prep (.7); analysis relating to evidentiary issues for PJR and Bravo Luck litigations (.8); correspond with L. Despins regarding related case issues (.1); correspond with W. Farmer regarding same (.3)　3.30　1,625.00　5,362.50 02/02/2023　SM29　Review motion to dismiss and motion to strike　1.00　1,320.00　1,320.00 02/03/2023　LM20　Analyze case law regarding evidence of business practices and character (0.5); correspond with A. Luft regarding the same (0.3).　0.80　855.00　684.00 02/03/2023　AEL2　Meet and confer with A. Romney (Zeisler) re: PRJ scheduling　0.40　1,625.00　650.00 02/03/2023　AEL2　Team assignment conference call for PJR and discovery　1.80　1,625.00　2,925.00 02/03/2023　AEL2　Call with D. Barron regarding case organization and witness prep plan　0.70　1,625.00　1,137.50 02/03/2023　NAB　Correspond with A. Luft and L. Despins regarding PJR and discovery issues (.3); continue to analyze case law relating to evidentiary issues for adversary proceedings (.7); correspond with A. Luft regarding same (.2)　1.20　1,625.00　1,950.00 02/03/2023　WCF　Review certain appeal dockets, briefing, designations, and deadlines (1.6); correspond with J. Kuo regarding same (.1)　1.70　1,235.00　2,099.50 02/05/2023　DEB4　Correspond with K. Catalano regarding Greenwich Land complaint　0.30　1,320.00　396.00 02/05/2023　DEB4　Correspond with L. Despins regarding Mei Guo deposition　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1211 of 1334 Date　Initials　Description　Hours　Rate　Amount 02/06/2023　DM26　Research regarding D. Podhaskie's deposition transcript (.2); review dockets in certain outside litigation cases involving the debtor and/or his aliases (1.2); call with and E. Sutton re: document productions, related database, and litigation pleadings (.3); research regarding certain pleadings in those dockets for D. Barron (1.3); email Research Services re: docket in BVI litigation case involving the debtor (.1)　3.10　540.00　1,674.00 02/06/2023　DEB4　Conference with K. Catalano regarding Greenwich Land complaint　0.20　1,320.00　264.00 02/06/2023　DEB4　Correspond with S. Wu regarding Chinese law issues　0.10　1,320.00　132.00 02/06/2023　DEB4　Conference with N. Bassett regarding prepetition dockets in Kwok-related cases　0.20　1,320.00　264.00 02/06/2023　ECS1　Call with N. Bassett, W. Farmer, , L. Miliotes, J. Kosciewicz regarding upcoming depositions in Kwok case (.6); review issues and notes to prepare for same (1.0)　1.60　1,015.00　1,624.00 02/06/2023　ECS1　Call with and D. Mohamed about Relativity database of pleadings, deposition transcripts, and affidavits from Kwok and Kwok affiliated cases (.3); correspond with J. Kuo and D. Mohamed about same (.2)　0.50　1,015.00　507.50 02/06/2023　JK21　Review document production regarding litigation matters　7.60　540.00　4,104.00 02/06/2023　JPK1　Attend team conference with N. Bassett, L. Miliotes, W. Farmer, , and E. Sutton regarding upcoming depositions　0.60　915.00　549.00 02/06/2023　KC27　Call with D. Barron regarding complaint related to Greenwich Land　0.20　915.00　183.00 02/06/2023　LAD4　Review/comment on PJR potential additional evidence re: HK and declarations　2.40　1,975.00　4,740.00 02/06/2023　Conference with creditor regarding Kwok's fraudulent transfers and sources of funds　0.80　815.00　652.00 Date　Initials　Description　Hours　Rate　Amount 02/06/2023　Conference with E. Sutton, D. Mohamed re databases for production documents and litigation transcripts and pleadings　0.30　815.00　244.50 02/06/2023　NAB　Correspond with A. Luft regarding deposition planning and case strategy (1.0); correspond with A. Luft, W. Farmer, , J. Kosciewicz, L. Miliotes, regarding same (.4); telephone conference with D. Barron, W. Farmer, E. Sutton, L. Miliotes, J. Kosciewicz, regarding deposition preparations (.6); correspond with J. Kuo regarding certain precedent in Kwok pleadings and testimony (.3); telephone conference with D. Barron regarding same (.2); review certain Fifth Amendment case law (1.5); correspond with J. Kosciewicz regarding same (.2); review documents in preparation for law firm rule 2004 depositions (.8)　5.00　1,625.00　8,125.00 02/06/2023　WCF　Analyze preliminary injunction decision and related briefing in connection with pending contested matters　0.50　1,235.00　617. 02/07/2023　DEB4　Revise litigation issue/task chart　0.10　1,320.00　132.00 02/07/2023　DEB4　Analyze prepetition litigation documents in Kwok-related cases　0.50　1,320.00　660.00 02/07/2023　DEB4　Correspond with W. Farmer regarding document authentication　0.10　1,320.00　132.00 02/07/2023　JK21　Review document production regarding litigation matters　7.10　540.00　3,834.00 02/07/2023　JK21　Update appeals tracking chart　0.40　540.00　216.00 02/07/2023　LM20　Call with S. Maza regarding motion to strike and motion to dismiss pleadings (0.2); correspond with A. Luft regarding application of Federal Rules of Evidence 404 and 406 (0.3); analyze rules 404 and 406 and related case law (7.7)　8.20　855.00　7,011.00 02/07/2023　LM20　Correspond with W. Farmer re document review and deposition preparation　0.20　855.00　171.00 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　AEL2　Review correspondence from A. Romney re: HK documents　0.20　1,625.00　325.00 02/07/2023　AEL2　Meet and confer with L. Vartan (CSG) re: M. Guo production　0.30　1,625.00　487.50 02/07/2023　Conference with D. Barron regarding Bravo Luck's 2015 UBS bank statement　0.80　815.00　652.00 02/07/2023　SM29　Review motions to dismiss and motions to strike re Bravo Luck adversary proceedings (1.1); email L. Miliotes re same (.1); call with L. Miliotes re same (.2)　1.40　1,320.00　1,848.00 02/07/2023　WCF　Review Debtor-related documents regarding Lady May and bond-stipulation for PJR deposition outline (1.8); draft outline regarding Debtor PJR deposition issues and questions (2.1)　3.90　1,235.00　4,816.50 02/08/2023　DEB4　Correspond with E. Sutton regarding O'Melveny exhibits　0.20　1,320.00　264.00 02/08/2023　DEB4　Conference with A. Luft and N. Bassett regarding A. Mitchell litigation issues　0.30　1,320.00　396.00 02/08/2023　JK21　Review document production regarding litigation matters　7.10　540.00　3,834.00 02/08/2023　LM20　Review and summarize opposing party motions to dismiss and motions to strike (3.8); analyze case law regarding choice of law (1.2)　5.00　855.00　4,275.00 02/08/2023　LK19　Correspond with S. Maza regarding section 546 questions (0.1); analyze fraudulent transfer statute of limitations (1.4)　1.50　855.00　1,282.50 02/08/2023　Review production on Bravo Luck's transfers from 2014 to 2022　1.90　815.00　1,548.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1214 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/08/2023　SM29　Analyze cases re aiding and abetting, fraudulent transfers, and statutes of limitation (5.1); review email memoranda from L. Koch re same (.7); review email memo from L. Miliotes re same (.9); correspond with D. Barron re open issues and task lists and motion to dismiss responses (.4); email L. Miliotes re choice of law and statute of limitations findings (.3)　7.40　1,320.00　9,768.00 02/08/2023　WCF　Review PJR briefing, adversary complaint, counterclaims, and motion to dismiss in connection with Kwok deposition outline　3.60　1,235.00　4,446.00 02/09/2023　AB21　Correspond with L. Despins regarding PJR scheduling order　0.10　1,625.00　162.50 02/09/2023　DEB4　Correspond with S. Maza regarding Bravo Luck motion to dismiss　0.10　1,320.00　132.00 02/09/2023　DEB4　Conferences with S. Maza regarding Bravo Luck motions to dismiss　0.50　1,320.00　660.00 02/09/2023　DEB4　Correspond with K. Catalano regarding Greenwich Land complaint　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with A. Luft and N. Bassett regarding Mei Guo issues　0.20　1,320.00　264.00 02/09/2023　DEB4　Correspond with regarding informant declaration　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with E. Sutton regarding litigation issues/tasks　0.10　1,320.00　132.00 02/09/2023　JK21　Review document production regarding litigation matters　6.70　540.00　3,618.00 02/09/2023　JK21　Correspond with L. Despins regarding contempt order　0.20　540.00　108.00 02/09/2023　LAD4　Call with N. Harrisson (Pallas) and P. Wright re: position in UBS UK litigation (.40); review same (2.30)　2.70　1,975.00　5,332.50 02/09/2023　SM29　Calls with D. Barron re Bravo Luck motions to dismiss　0.50　1,320.00　660.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1215 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/09/2023　SM29　Prepare response to motion to dismiss (4.4); analyze cases re same (1.7); email L. Miliotes re same (.4); correspond with D. Barron re motion to dismiss response (.4); analyze contract and tort law in connection with same (2.5)　9.40　1,320.00　12,408.00 02/09/2023　WCF　Analyze Mei Guo deposition exhibits in preparing Kwok deposition outline (PJR) (2.9); draft deposition topics and questions regarding PJR exhibits and Kwok deposition (2.2)　5.10　1,235.00　6,298.50 02/10/2023　DEB4　Correspond with E. Sutton regarding litigation issues/tasks　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with K. Catalano regarding Greenwich Land complaint　0.20　1,320.00　264.00 02/10/2023　DEB4　Review and comment on litigation issues/tasks　0.20　1,320.00　264.00 02/10/2023　NAB　Correspond with A. Luft regarding deposition topics and litigation strategy　0.10　1,625.00　162. 02/10/2023　WCF　Second level document review regarding asset transfers in 2015-2017 period and correspondence from debtor counsel regarding PJR assets　0.80　1,235.00　988.00 02/11/2023　DEB4　Analyze documents in connection with Whitman Breed deposition　12.40　1,320.00　16,368.00 02/11/2023　NAB　Review Mei Guo and HK (USA) motion for extension of time (.2); correspond with J. Kosciewicz and E. Sutton regarding same and response to same (.2); correspond with A. Luft regarding same and related issues (.1); review preliminary injunction decision in connection with potential enforcement of same (.1)　0.60　1,625.00　975.00 02/11/2023　WCF　Draft Fifth Amendment admission outline for Kwok PJR deposition　2.70　1,235.00　3,334.50 02/12/2023　LM20　Analyze declaratory judgments and statute of limitations under Connecticut law　2.80　855.00　2,394.00 Date　Initials　Description　Hours　Rate　Amount 02/12/2023　NAB　Correspond with E. Sutton regarding document review and deposition preparations (.3); review certain documents and topics for deposition (.2)　0.50　1,625.00　812.50 02/13/2023　DEB4　Correspond with regarding videos related to PJR　0.20　1,320.00　264.00 02/13/2023　DEB4　Conference with L. Miliotes regarding statute of limitation questions　0.20　1,320.00　264.00 02/13/2023　DEB4　Correspond with K. Catalano regarding Greenwich Land complaint　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with N. Bassett regarding Section 548　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with N. Bassett regarding PJR evidence　0.10　1,320.00　132.00 02/13/2023　LM20　Analyze case law and statutory authority regarding statute of limitations and laches doctrine (6.5); call with D. Barron regarding choice of law questions (0.2)　6.70　855.00　5,728.50 02/13/2023　AEL2　Meet and confer with counsel for Bravo Luck　0.80　1,625.00　1,300.00 02/13/2023　AEL2　Call with N. Bassett re: meeting with counsel for Bravo Luck　0.40　1,625.00　650.00 02/13/2023　AEL2　Call with N. Bassett re: pjr depos and 26(f)　0.40　1,625.00　650.00 02/13/2023　AEL2　Meet with S. Maza and D. Barron re: Bravo Luck action　0.40　1,625.00　650.00 02/13/2023　AEL2　Prep for call with Francis Lawall re: Bravo Luck　0.40　1,625.00　650.00 02/13/2023　AEL2　Analysis of questioning for PJR depositions　4.40　1,625.00　7,150.00 02/13/2023　AEL2　Deposition planning and scheduling communication with Zeisler and Vartan re: PJR　0.40　1,625.00　650.00 Date　Initials　Description　Hours　Rate　Amount 02/13/2023　NAB　Analyze case law on fraudulent transfer issues (.6); correspond with L. Despins and D. Barron regarding same (.5); review public source articles regarding Debtor actions and issues relevant to case strategy (.3); correspond with M. Gonzalez (O'Melveny), D. Barron regarding same (.1); correspond with E. Sutton regarding deposition outlines and preparations (.3); review documents and topics for depositions (1.5)　3.30　1,625.00　5,362.50 02/13/2023　SM29　Review email from P. Linsey (Neubert) re statute of limitations issues (.2); email L. Miliotes re same (.1)　0.30　1,320.00　396.00 02/13/2023　WCF　Correspond with A. Luft regarding L. Despins PJR deposition preparation and outline (.5); review Kwok timeline spreadsheet documents regarding Lady May, HK USA, bond loan, and associated individuals for Kwok deposition outline (1.4)　1.90　1,235.00　2,346.50 02/14/2023　AG30　Participate in call with J. Kosciewicz and D. Barron regarding deposition prep (.5); review documents and draft deposition outline (1.0); participate in call with W. Farmer and D. Barron regarding same (.4)　1.90　915.00　1,738.50 02/14/2023　DM26　Prepare share file of deposition transcripts from debtor related cases (.5); correspond with UnitedLex regarding same (.2); research certain pleadings from state court action index no. 652077/2017 for D. Barron (.8)　1.50　540.00　810.00 02/14/2023　DEB4　Correspond with L. Miliotes regarding statute of limitation issues　0.10　1,320.00　132.00 02/14/2023　DEB4　Conference with A. Luft regarding Bravo Luck issues and related depositions　0.20　1,320.00　264.00 02/14/2023　DEB4　Correspond with K. Catalano regarding Greenwich Land complaint　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 02/14/2023　KC27　Prepare complaint against Greenwich (.2); correspond with D. Barron regarding same (.5); call with A. Bongartz on complaint against debtor regarding Sherry Netherland apartment (.1); correspond with local counsel regarding same (.2)　1.00　915.00　915.00 02/14/2023　LM20　Analyze case law regarding statute of limitations for motion to dismiss reply　2.20　855.00　1,881.00 02/14/2023　LAD4　Review/outline omnibus complaint concept for equitable ownership for all Kwok entities　2.90　1,975.00　5,727.50 02/14/2023　AEL2　Correspond with Zeisler re: depositions　0.20　1,625.00　325.00 02/14/2023　AEL2　Correspond with L. Despins re: his deposition and HKCK　0.10　1,625.00　162.50 02/14/2023　AEL2　Meet with D. Barron re: Bravo Luck and upcoming depositions (.2); follow up analysis of Bravo Luck issues (.2)　0.40　1,625.00　650.00 02/14/2023　AEL2　Review potential documents to use for PJR depositions　4.20　1,625.00　6,825.00 02/14/2023　AEL2　Correspond with W. Farmer re: edits to Fifth Amendment deposition outline　0.40　1,625.00　650.00 02/14/2023　AEL2　Review issues and prepare notes for Bravo Luck rule 26(f) conference　0.40　1,625.00　650.00 02/14/2023　AEL2　Call with N. Bassett re: rule 26(f) follow up analysis　0.50　1,625.00　812.50 02/14/2023　AEL2　Handle Bravo Luck rule 26(f) conference with N. Bassett　0.50　1,625.00　812.50 02/14/2023　AEL2　Review draft deposition questions for Kwok　0.60　1,625.00　975.00 02/14/2023　AEL2　Analyze issues re: Kwok Fifth Amendment testimony　0.30　1,625.00　487.50 02/14/2023　SM29　Review email from L. Miliotes re issues outline re motion to dismiss opposition in connection with Bravo Luck complaint (.6); outline motion to dismiss responses (1.3)　1.90　1,320.00　2,508.00 02/15/2023　DEB4　Correspond with W. Farmer regarding Kwok deposition　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/15/2023　DEB4　Review and comment on Kindseth deposition exhibits　0.30　1,320.00　396.00 02/15/2023　DEB4　Correspond with E. Sutton regarding Kindseth deposition　0.10　1,320.00　132.00 02/15/2023　DEB4　Conference with A. Luft regarding Kwok deposition for PJR　0.50　1,320.00　660.00 02/15/2023　DEB4　Conference with J. Kosciewicz regarding Hodgson Russ deposition　0.30　1,320.00　396.00 02/15/2023　JK21　Update appeals tracking chart　0.40　540.00　216.00 02/15/2023　JPK1　Correspond with N. Bassett regarding adverse inference authority for Fifth Amendment invocation　0.10　915.00　91.50 02/15/2023　LM20　Analyze case law and statutory authority regarding statute of limitations for reply to motions to dismiss (6.2); call with S. Maza regarding the same (0.4)　6.60　855.00　5,643.00 02/15/2023　LK19　Correspond with E. Sutton and N. Bassett regarding analysis of certain Fifth Amendment issues (0.1); review Fifth Amendment cases regarding same (0.7); meeting with N. Bassett and A. Luft regarding Fifth Amendment findings (0.4); further analyze Fifth Amendment cases (0.6)　1.80　855.00　1,539.00 02/15/2023　LAD4　T/c N. Bassett re: O'Melveny motion on Fifth Amendment　0.30　1,975.00　592.50 02/15/2023　AEL2　Email with L. Miliotes re: rule 404 follow up analysis　0.20　1,625.00　325.00 02/15/2023　AEL2　Call with D. Barron re: Kwok deposition questioning　0.50　1,625.00　812.50 02/15/2023　AEL2　Correspond with Zeisler re: PJR depositions　0.30　1,625.00　487.50 02/15/2023　AEL2　Call with L. Koch and N. Bassett re: additional Fifth Amendment case law　0.40　1,625.00　650.00 02/15/2023　AEL2　Review Fifth Amendment case law　0.40　1,625.00　650.00 02/15/2023　AEL2　Review documents for PJR depositions　1.80　1,625.00　2,925.00 Date　Initials　Description　Hours　Rate　Amount 02/15/2023　AEL2　Call with N. Bassett re: Kwok deposition and PJR hearing　0.30　1,625.00　487.50 02/15/2023　NAB　Review Fifth Amendment issues in preparation for PJR hearing (.4); call with L. Despins regarding Fifth Amendment and O'Melveny motion (.3); telephone conference with A. Luft and L. Koch regarding same (.4); review updates in Federal District Court class action in Arizona (.3); telephone conference with counsel to Kwok in same regarding next steps (.2); correspond with L. Despins regarding same (.1)　1.70　1,625.00　2,762.50 02/15/2023　NAB　Correspond with S. Maza regarding Bravo Luck adversary proceeding motion to dismiss and motion to strike (.1); review authority on evidentiary issues concerning same (.4); review document productions and supplement outlines for law firm depositions (1.6); prepare correspondence to M. Levine (EKLJ) regarding topic list (.8); review PAX draft response to motion for leave to appeal TRO order (.3); correspond with E. Grossman (O'Melveny) regarding same (.1)　3.30　1,625.00　5,362.50 02/15/2023　SM29　Analyze responses to motions to dismiss in three Bravo Luck complaints (5.1); call with L. Miliotes re same (.4)　5.50　1,320.00　7,260.00 02/15/2023　WCF　Correspond with D. Barron regarding revisions and issues list for Kwok Fifth Amendment deposition outline (.4); analyze exhibits and evidence regarding Kwok aides in connection with PJR (Krasner, Wang, Wei, Yu, Podhaskie) (1.3)　1.70　1,235.00　2,099.50 02/16/2023　DEB4　Conference with S. Maza, A. Luft and N. Bassett regarding Bravo Luck complaints　1.20　1,320.00　1,584.00 02/16/2023　DEB4　Correspond with A. Luft regarding Whitman Breed deposition　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　DEB4　Correspond with S. Maza regarding Bravo Luck complainant　0.30　1,320.00　396.00 02/16/2023　DEB4　Conference with S. Maza regarding Bravo Luck complaints　0.60　1,320.00　792.00 02/16/2023　DEB4　Correspond with N. Bassett, S. Maza and A. Luft regarding Bravo Luck litigation　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with W. Farmer regarding deposition documents and exhibits　0.20　1,320.00　264.00 02/16/2023　DEB4　Correspond with W. Farmer regarding Kwok deposition outline　0.20　1,320.00　264.00 02/16/2023　DEB4　Revise Kwok deposition outline　1.40　1,320.00　1,848.00 02/16/2023　LM20　Analyze statute of limitations litigation issue and related case law (4.2); analyze declaratory judgment litigation issue and related case law (3.1); correspond with S. Maza regarding same (0.1)　7.40　855.00　6,327.00 02/16/2023　LK19　Analyze case law regarding non-party witness's invocation of the Fifth Amendment　4.10　855.00　3,505.50 02/16/2023　AEL2　Review Kindseth deposition outline edits and supplement outline　1.20　1,625.00　1,950.00 02/16/2023　AEL2　Edit Kindseth outline for PJR deposition　3.10　1,625.00　5,037.50 02/16/2023　AEL2　Meeting with S. Maza, D. Barron, and N. Bassett re: Bravo Luck claims　1.20　1,625.00　1,950.00 02/16/2023　AEL2　Analysis of documents for Kindseth deposition　3.20　1,625.00　5,200.00 02/16/2023　AEL2　Review case findings on rule 404(b)　0.50　1,625.00　812.50 02/16/2023　AEL2　Analysis of LiButti case for PJR　0.50　1,625.00　812.50 Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　NAB　Telephone conference with S. Maza, A. Luft, and D. Barron regarding Bravo Luck complaint strategy (1.2); correspond with S. Maza regarding same (.2); further analyze plan for same (.3); correspond with A. Luft regarding Fifth Amendment issues for PJR hearing (.1); correspond with A. Luft regarding deposition preparations (.2); correspond with W. Farmer regarding same (.1)　2.10　1,625.00　3,412.50 02/16/2023　NAB　Review and revise Committee common interest agreement (.3); correspond with I. Goldman (Pullman) regarding same (.1); correspond with L. Despins regarding IRS summons issue (.1); telephone conference with L. Despins and IRS representative regarding same (.3); review IRS summons and correspond with D. Barron regarding same (.2)　1.00　1,625.00　1,625.00 02/16/2023　SM29　Prepare objection to motion to dismiss Bravo Luck complaint (4.3); call with D. Barron re same (.6); call with A. Luft, D. Barron, N. Bassett re same (1.2); analyze case law re same (1.4); emails with P. Linsey (Neubert) re same (.2); email L. Miliotes re same (.1)　7.80　1,320.00　10,296.00 02/16/2023　WCF　Analyze discovery and exhibits in preparing Kwok PJR deposition outlines (Fifth Amendment and non-Fifth Amendment) (2.1); draft narrative deposition outline for Kwok (3.3); analyze PJR pleadings and related briefing in preparing Kwok deposition outline questions (.9)　6.30　1,235.00　7,780.50 02/17/2023　DEB4　Correspond with regarding China witness　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with C. Daly regarding UK witness　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with A. Luft regarding deposition outline　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/17/2023　DEB4　Correspond with S. Maza regarding Bravo Luck issues　0.50　1,320.00　660.00 02/17/2023　DEB4　Correspond with S. Ahluwalia regarding UK witness　0.10　1,320.00　132.00 02/17/2023　DEB4　Further correspond with J. Kuo regarding deposition exhibits　0.40　1,320.00　528.00 02/17/2023　DEB4　Correspond with S. Maza regarding Bravo Luck complaints　0.30　1,320.00　396.00 02/17/2023　DEB4　Correspond with S. Maza regarding application of and authority regarding Section 546　0.20　1,320.00　264.00 02/17/2023　DEB4　Correspond with W. Farmer regarding deposition prep　0.20　1,320.00　264.00 02/17/2023　DEB4　Correspond with regarding China witness　0.10　1,320.00　132.00 02/17/2023　JK21　Prepare declaration of authentication for D. Barron　5.40　540.00　2,916.00 02/17/2023　KC27　Prepare complaint against Greenwich Land (3.4); correspond with D. Barron regarding same (.2)　3.60　915.00　3,294.00 02/17/2023　LM20　Analyze statute of limitations and related litigation issues for motion to dismiss reply　4.50　855.00　3,847.50 02/17/2023　LK19　Research regarding non-party witness's invocation of the Fifth Amendment (0.8); correspond with A. Luft and N. Bassett regarding same (0.1)　0.90　855.00　769.50 02/17/2023　LAD4　Continue to review/outline equitable ownership omnibus complaint concept　2.10　1,975.00　4,147.50 02/17/2023　NAB　Correspond with L. Despins regarding Arizona class action litigation (.1); review Bravo Luck complaints and analyze issues related to same (.5); analyze case law for response to motions to strike and prepare inserts to response on same (1.2)　1.80　1,625.00　2,925.00 02/17/2023　SM29　Analyze case law re motion to dismiss (2.3); review complaints in connection with same (1.6)　3.90　1,320.00　5,148.00 Date　Initials　Description　Hours　Rate　Amount 02/17/2023　WCF　Revise Kwok Fifth Amendment and non Fifth Amendment deposition outlines incorporating new exhibits (.8); prepare inserts to Kwok deposition outline regarding Fifth Amendment questions (.7); prepare inserts to Kwok deposition outline regarding non-Fifth Amendment questions (1.6); correspond with A. Luft regarding Kwok deposition outline (.5)　3.60　1,235.00　4,446.00 02/18/2023　DEB4　Correspond with A. Luft regarding reply in support of PJR　0.10　1,320.00　132.00 02/18/2023　DEB4　Correspond with A. Luft regarding Kindseth deposition outline　0.10　1,320.00　132.00 02/18/2023　DEB4　Prepare authentication declaration　0.50　1,320.00　660.00 02/18/2023　DEB4　Correspond with A. Luft regarding Kwok deposition　0.70　1,320.00　924.00 02/18/2023　LM20　Analyze statute of limitations and standing issues for motion to dismiss reply　1.90　855.00　1,624.50 02/18/2023　AEL2　Email to L. Despins and N. Bassett re: Kwok depo strategy　0.20　1,625.00　325.00 02/18/2023　AEL2　Correspondence with L. Despins and N. Bassett re: Kwok deposition　0.20　1,625.00　325.00 02/18/2023　AEL2　Call with N. Bassett re: Kwok depo scheduling issues　0.30　1,625.00　487.50 02/18/2023　NAB　Correspond with A. Luft regarding PJR deposition issues (.4); correspond with L. Despins regarding same (.1); correspond with F. Lawall (Bravo Luck counsel) regarding complaint amendment issue (.3); review rules in connection with same (.2); review submissions and prepare argument outline for PJR hearing (.6)　1.60　1,625.00　2,600.00 02/19/2023　DEB4　Revise authentication declaration　0.30　1,320.00　396.00 02/19/2023　DEB4　Correspond with N. Bassett regarding Bravo Luck complaints (0.1); correspond with S. Maza regarding same (0.1)　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 02/19/2023　DEB4　Correspond with A. Luft regarding authentication declaration　0.10　1,320.00　132.00 02/19/2023　LM20　Analyze case law on statute of limitations issues for reply to Bravo Luck's motion to dismiss　2.10　855.00　1,795.50 02/19/2023　AEL2　Communication with Zeisler re: Kwok deposition　0.40　1,625.00　650.00 02/19/2023　AEL2　Edit proposed authentication declaration　0.40　1,625.00　650.00 02/19/2023　AEL2　Edits to big picture admissions for W. Farmer and D. Barron to review　0.80　1,625.00　1,300.00 02/19/2023　NAB　Correspond with A. Luft regarding PJR hearing preparation (.2); correspond with P. Linsey (Neubert), F. Lawall (Troutman) regarding Bravo Luck amended complaints and schedule for same (.3); review cases and prepare related argument outline for PJR hearing (.3); supplement deposition outlines (.6)　1.40　1,625.00　2,275.00 02/19/2023　WCF　Correspond with A. Luft regarding comments on Kwok Fifth Amendment deposition outline (.3); draft deposition outline addendum regarding same (1.4)　1.70　1,235.00　2,099.50 02/20/2023　DEB4　Correspond with regarding witness testimony　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with W. Farmer regarding Kwok deposition　0.20　1,320.00　264.00 02/20/2023　DEB4　Correspond with E. Sutton regarding motion to quash subpoena　0.30　1,320.00　396.00 02/20/2023　DEB4　Conference with regarding LQIRUPDQWtestimony　0.60　1,320.00　792.00 02/20/2023　DEB4　Correspond with N. Bassett regarding LQIRUPDQWtestimony　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with N. Bassett and A. Luft regarding PJR evidence　0.20　1,320.00　264.00 02/20/2023　DEB4　Correspond with S. Ahluwalia regarding background check for witness　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/20/2023　DEB4　Correspond with regarding PRC depositions　0.10　1,320.00　132.00 02/20/2023　DEB4　Prepare draft witness declaration　0.50　1,320.00　660.00 02/20/2023　DEB4　Correspond with L. Despins regarding motion to quash subpoena　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with N. Bassett regarding PJR issues　0.20　1,320.00　264.00 02/20/2023　ECS1　Update topics list per document review in connection with upcoming depositions　0.40　1,015.00　406.00 02/20/2023　NAB　Correspond with F. Lawall (Bravo Luck counsel) regarding adversary proceeding answer deadline and scheduling (.2); correspond with S. Maza regarding same (.1); correspond with D. Barron regarding PJR evidentiary issues (.4); analyze cases related to same (.7); prepare inserts to deposition outlines per case review (.4); correspond with D. Barron regarding same (.2)　2.00　1,625.00　3,250.00 02/20/2023　Correspond with D. Barron regarding FRQILGHQWLDOLQIRUPDQW s deposition　0.30　915.00　274.50 02/20/2023　Call with D. Barron regarding LQIRUPDQW V deposition　0.60　915.00　549.00 02/21/2023　DEB4　Correspond with S. Ahluwalia regarding witness background check　0.10　1,320.00　132.00 02/21/2023　DEB4　Conference with N. Bassett, A. Luft and L. Despins regarding Kindseth deposition　0.50　1,320.00　660.00 02/21/2023　DEB4　Correspond with N. Bassett and A. Luft regarding PJR issues　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/21/2023　DEB4　Review correspondence from regarding PRC depositions (.1); follow up review of PRC issues (.2)　0.30　1,320.00　396.00 02/21/2023　DEB4　Conference with E. Sutton regarding rule 2004 motion and order regarding debtor deposition　0.20　1,320.00　264.00 02/21/2023　DEB4　Correspond with E. Sutton regarding revised scheduling order　0.10　1,320.00　132.00 02/21/2023　DEB4　Correspond with regarding witness declaration　0.20　1,320.00　264.00 02/21/2023　DEB4　Correspond with E. Sutton regarding unpaid services question　0.10　1,320.00　132.00 02/21/2023　DEB4　Further correspond with regarding witness declaration　0.10　1,320.00　132.00 02/21/2023　ECS1　Review documents and topics for upcoming depositions in the Kwok case　0.80　1,015.00　812.00 02/21/2023　ECS1　Prepare amended order in connection with deposition of the Debtor for the PJR hearing (1.0); call with D. Barron about same (.2)　1.20　1,015.00　1,218.00 02/21/2023　JK21　Review document production regarding PJR matters　1.80　540.00　972.00 02/21/2023　JPK1　Correspond with S. Phan regarding Hodgson Russ deposition searches　0.10　915.00　91.50 02/21/2023　LAD4　Review/edit Kindseth depo outline (1.40); meeting N. Bassett, D. Barron, A. Luft re: same (.50)　1.90　1,975.00　3,752.50 02/21/2023　AEL2　Review draft motion for extension re: Bravo Luck　0.20　1,625.00　325.00 02/21/2023　AEL2　Review topics and notes to prepare for meeting regarding Kindseth deposition　0.40　1,625.00　650.00 02/21/2023　AEL2　Call with M. Thompson re: authentication affidavit　0.20　1,625.00　325.00 02/21/2023　AEL2　Meeting re: Kindseth deposition with L. Despins, D. Barron and N. Bassett　0.50　1,625.00　812.50 Date　Initials　Description　Hours　Rate　Amount 02/21/2023　AEL2　Review deposition testimony for PJR depositions　2.40　1,625.00　3,900.00 02/21/2023　NAB　Telephone conference with L. Despins and DOJ representatives regarding issues related to Debtor (.5); follow-up correspondence with L. Despins regarding same (.2); further conversation with L. Despins, A. Luft, and D. Barron regarding same and upcoming depositions (.5); correspond with W. Farmer regarding preparation for L. Despins deposition and law firm depositions (.3); review draft outlines in connection with same (.4); review case law related to same (.2); telephone conference with A. Luft regarding Whitman Breed deposition and related issues (.3); correspond with A. Luft and D. Barron regarding PJR hearing (.2); analyze and prepare argument regarding evidentiary issues for PJR hearing (.7)　3.30　1,625.00　5,362.50 02/21/2023　Draft message to FRQILGHQWLDOLQIRUPDQW regarding her deposition　0.20　915.00　183.00 02/21/2023　Review and revise draft LQIRUPDQW declaration　0.90　915.00　823.50 02/22/2023　DEB4　Correspond with A. Luft regarding PJR scheduling order　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with regarding UK witness　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with A. Luft regarding PJR scheduling order　0.20　1,320.00　264.00 02/22/2023　DEB4　Correspond with P. Linsey (Neubert) regarding PJR scheduling order　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with A. Romney (Zeisler) regarding PJR scheduling order　0.10　1,320.00　132.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1229 of 1334 Date　Initials　Description　Hours　Rate　Amount 02/22/2023　DEB4　Conference with N. Bassett regarding PJR evidentiary issues　0.40　1,320.00　528.00 02/22/2023　DEB4　Correspond with regarding witness　0.20　1,320.00　264.00 02/22/2023　DEB4　Correspond with regarding Bravo Luck transfers　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with J. Kuo regarding exhibits for Kindseth deposition　0.40　1,320.00　528.00 02/22/2023　DEB4　Correspond with A. Luft regarding amending PJR scheduling order　0.20　1,320.00　264.00 02/22/2023　DEB4　Conference with regarding Bravo Luck transfer　0.30　1,320.00　396.00 02/22/2023　DEB4　Correspond with K. Catalano regarding Greenwich Land complaint　0.10　1,320.00　132.00 02/22/2023　DEB4　Conference with N. Bassett, S. Maza regarding PJR issues　1.20　1,320.00　1,584.00 02/22/2023　DEB4　Conference with J. Kosciewicz and A. Ganapathi regarding document review and Hodgson Russ deposition outline　0.60　1,320.00　792.00 02/22/2023　DEB4　Conference with S. Maza regarding PJR reply　0.20　1,320.00　264.00 02/22/2023　ECS1　Prepare amended order in connection with deposition of the Debtor for the PJR hearing　1.30　1,015.00　1,319.50 02/22/2023　ECS1　Review and comment on topics for upcoming depositions in the Kwok case　0.30　1,015.00　304.50 02/22/2023　JK21　Revise tracking chart of pending Kwok appeals　0.60　540.00　324.00 02/22/2023　JK21　Revise Kindseth deposition exhibits　0.60　540.00　324.00 02/22/2023　KC27　Review Whitman Breed deposition transcript (.6); correspond with D. Barron regarding complaint against Greenwich Land (.2)　0.80　915.00　732.00 Date　Initials　Description　Hours　Rate　Amount 02/22/2023　LM20　Correspond with S. Maza regarding Bravo Luck motion to dismiss arguments (0.1); review Bravo Luck motion to dismiss arguments (0.5).　0.60　855.00　513.00 02/22/2023　AEL2　Meeting re: PJR with D. Barron, N. Bassett and S. Maza　1.30　1,625.00　2,112.50 02/22/2023　AEL2　Review documents for Kindseth deposition　6.10　1,625.00　9,912.50 02/22/2023　AEL2　Edits to draft PJR order　0.80　1,625.00　1,300.00 02/22/2023　AEL2　Call with N. Bassett re: privilege and AWP issues for PJR hearing　1.10　1,625.00　1,787.50 02/22/2023　AEL2　Discussion with D. Barron re: S. Kindseth depo logistics　0.20　1,625.00　325.00 02/22/2023　NAB　Review HK USA counterclaims and PJR papers (.5); analyze evidentiary matters for hearing (.4); telephone conference with D. Barron regarding same (.4); telephone conference with S. Maza, and D. Barron regarding same (1.2); correspond with W. Farmer regarding deposition preparations (.2); continue to prepare deposition outlines per document and caselaw review (1.8); correspond with A. Luft regarding same and PJR deposition strategy (.8); correspond with L. Despins regarding DOJ issues (.1)　5.40　1,625.00　8,775.00 02/22/2023　NAB　Correspond with E. Sutton regarding draft deposition stipulation (.2); review submission in preliminary injunction appeal regarding issues on appeal and email with A. Grossman (O'Melveny) regarding same (.1); correspond with A. Romney (Zeisler) and L. Vartan (CSG) regarding PJR hearing issues (.2)　0.50　1,625.00　812.50 02/22/2023　SM29　Call with D. Barron, N. Bassett re PJR hearing prep (1.2); follow-up call with D. Barron re same (.2)　1.40　1,320.00　1,848.00 02/22/2023　SM29　Correspond with D. Barron re amended Bravo Luck complaint (1.2); email L. Miliotes re same (.1); review comp chart　1.50　1,320.00　1,980.00 from L. Miliotes (.2) Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1231 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/22/2023　Correspond with D. Barron and LQIRUPDQW regarding declaration　0.50　915.00　457.50 02/22/2023　WCF　Analyze PJR counterclaims in connection with L. Despins deposition prep outline and evidence in support of Trustee's allegations (.8); draft L. Despins deposition prep outline (1.1)　1.90　1,235.00　2,346.50 02/23/2023　DEB4　Correspond with A. Luft regarding Kindseth deposition　1.10　1,320.00　1,452.00 02/23/2023　DEB4　Correspond with L. Despins regarding Bravo Luck complaints　0.10　1,320.00　132.00 02/23/2023　DEB4　Analyze documents related to Kindseth deposition　1.80　1,320.00　2,376.00 02/23/2023　DEB4　Correspond with A. Luft regarding Kindseth deposition outline　0.10　1,320.00　132.00 02/23/2023　DEB4　Prepare inserts to deposition outline　0.80　1,320.00　1,056.00 02/23/2023　DEB4　Conferences with S. Maza regarding Bravo Luck issues　0.40　1,320.00　528.00 02/23/2023　DEB4　Correspond with J. Kuo regarding Kindseth deposition exhibits　0.10　1,320.00　132.00 02/23/2023　DEB4　Call with witness and regarding next steps and related documents　1.00　1,320.00　1,320.00 02/23/2023　ECS1　Review certain produced documents in connection with upcoming depositions in the Kwok case　0.50　1,015.00　507.50 02/23/2023　JK21　Correspond with D. Barron regarding revised Kindseth declaration　0.70　540.00　378.00 02/23/2023　LK19　Review case law on certain Fifth Amendment applications (0.2); correspond with W. Farmer and N. Bassett regarding same (0.2)　0.40　855.00　342.00 02/23/2023　AEL2　Draft and edit Kindseth deposition outline　8.90　1,625.00　14,462.50 02/23/2023　AEL2　Call with D. Barron re: UK witness and Kindseth logistics　0.40　1,625.00　650.00 02/23/2023　Correspond with D. Barron regarding upcoming deposition of Kwok　0.10　815.00　81.50 Date　Initials　Description　Hours　Rate　Amount 02/23/2023　NAB　Telephone conference with W. Farmer regarding deposition outline preparation (.3); supplement and comment on same (.7); telephone conference with W. Farmer and S. Maza regarding PJR legal issues (.3); analyze same (.5); correspond with W. Farmer regarding PJR evidentiary issue (.2)　2.00　1,625.00　3,250.00 02/23/2023　SM29　Call with W. Farmer and N. Bassett re deposition prep (.3); analyze authority and background information re stipulation in connection with same (2.0); prepare summary of same (.4)　2.70　1,320.00　3,564.00 02/23/2023　SM29　Call with D. Barron re amended Bravo Luck complaint (.4); prepare parts of same (1.7)　2.10　1,320.00　2,772.00 02/23/2023　Review declaration and litigation issues to prepare for witness call (.8); call with LQIRUPDQWand D. Barron regarding declaration (1.0)　1.80　915.00　1,647.00 02/23/2023　WCF　Call with N. Bassett regarding deposition prep for L. Despins (.3); call with S. Maza and N. Bassett regarding same (.3); review Fifth Amendment case findings in connection with L. Despins deposition prep (.9); further draft L. Despins deposition prep outline (1.7)　3.20　1,235.00　3,952.00 02/24/2023　DM26　Research regarding certain of the debtor's affiliated entities for service of process (.9); research certain state court pleadings for D. Barron (1.4)　2.30　540.00　1,242.00 02/24/2023　DEB4　Attend Kindseth deposition　7.80　1,320.00　10,296.00 02/24/2023　DEB4　Prepare rider to outline for Kindseth deposition　0.50　1,320.00　660.00 02/24/2023　DEB4　Correspond with regarding Zeisler engagement letter　0.10　1,320.00　132.00 02/24/2023　DEB4　Correspond with L. Despins regarding PJR exhibits　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/24/2023　DEB4　Correspond with S. Maza regarding Bravo Luck complaint　0.30　1,320.00　396.00 02/24/2023　DEB4　Correspond with A. Luft and L. Despins regarding Ostrager hearing　0.10　1,320.00　132.00 02/24/2023　DEB4　Correspond with J. Kosciewicz regarding PJR exhibits　0.10　1,320.00　132.00 02/24/2023　ECS1　Comment on topic list and deposition outlines for upcoming depositions　0.40　1,015.00　406.00 02/24/2023　LAD4　Review submissions and certain Ostrager rulings to prep for PJR hearing　3.50　1,975.00　6,912.50 02/24/2023　AEL2　Calls with N. Bassett re: PJR issues　0.40　1,625.00　650.00 02/24/2023　AEL2　Review cases and supplement outline for Kindseth deposition　2.10　1,625.00　3,412.50 02/24/2023　AEL2　Take Kindseth PJR deposition　7.80　1,625.00　12,675.00 02/24/2023　NAB　Attend portions of Kindseth deposition for PJR hearing (4.5); telephone conferences with A. Luft regarding same (.4); correspond with L. Despins regarding same (.2); correspond with P. Linsey (NPM) regarding PJR hearing preparation issues (.1); correspond with S. Della Fera (CSG) regarding same (.1); correspond with L. Despins and A. Luft regarding same and deposition scheduling issues (.1); review cases to prepare for PJR hearing (.9)　6.30　1,625.00　10,237.50 02/24/2023　WCF　Review corporate governance order, attorney client privileges order, motions and briefing in support of each in preparing L. Despins PJR deposition prep outline (2.3); analyze privilege assertions and adversary proceeding responses regarding statements with respect to trustee stepping into shoes of debtor (2.8); prepare inserts to L. Despins deposition prep outline regarding same (.7)　5.80　1,235.00　7,163.00 Maza (2.80) Date　Initials　Description　Hours　Rate　Amount 02/25/2023　DEB4　Correspond with N. Bassett and A. Luft regarding Kindseth deposition transcript (0.2); correspond with N. Bassett regarding PJR evidence (0.1); analyze documents in connection with PJR order of proof (2.3); prepare PJR order of proof (2.5)　5.10　1,320.00　6,732.00 02/25/2023　ECS1　Review certain previous filings in Genever US's SDNY case regarding Bravo Luck's ownership of the Sherry Netherlands apartment　0.70　1,015.00　710.50 02/25/2023　AEL2　Analyze Despins deposition prep outline ideas / topics　2.30　1,625.00　3,737.50 02/25/2023　AEL2　Follow up analysis of Kindseth deposition inquiries　0.80　1,625.00　1,300.00 02/25/2023　NAB　Prepare for L. Despins deposition by reviewing and revising outline for same (2.2); correspond with W. Farmer regarding same (.4)　2.60　1,625.00　4,225.00 02/25/2023　WCF　Review chapter 11 case hearing transcripts regarding trustee standing in shoes of debtor (2.9); prepare inserts to L. Despins PJR deposition prep outline regarding same (.6); correspond with A. Luft and N. Bassett regarding same (.2)　3.70　1,235.00　4,569.50 02/26/2023　DEB4　Analyze documents related to Hong Kong shell companies　2.30　1,320.00　3,036.00 02/26/2023　DEB4　Call with L. Despins, N. Bassett, S. Maza, and W. Farmer regarding prep for upcoming depositions　2.80　1,320.00　3,696.00 02/26/2023　DEB4　Correspond with E. Sutton regarding Wing affirmation　0.10　1,320.00　132.00 02/26/2023　DEB4　Revise Bravo Luck complaints　1.70　1,320.00　2,244.00 02/26/2023　DEB4　Conferences with S. Maza regarding Bravo Luck complaints　0.60　1,320.00　792.00 02/26/2023　LAD4　Prepare for PJR testimony by reviewing outline team prepared (1.20); call re: same with N. Bassett, D. Barron, W. Farmer, S.　4.00　1,975.00　7,900.00 Date　Initials　Description　Hours　Rate　Amount 02/26/2023　AEL2　Despins deposition preparation　2.80　1,625.00　4,550.00 02/26/2023　AEL2　Draft and edit Kwok substantive outline　8.30　1,625.00　13,487.50 02/26/2023　NAB　Participate in deposition prep session with L. Despins, S. Maza, D. Barron, and W. Farmer　2.80　1,625.00　4,550.00 02/26/2023　SM29　Deposition prep call (portion) with L. Despins, N. Bassett, D. Barron (1.4); calls with D. Barron re Bravo Luck complaints (.6); prepare amended complaints (1.0)　3.00　1,320.00　3,960.00 02/26/2023　WCF　L. Despins deposition prep call with D. Barron, S. Maza, N. Bassett, L. Despins　2.80　1,235.00　3,458.00 02/27/2023　AG30　Call with D. Barron, E. Sutton, J. Kosciewicz, regarding litigation workstreams (.3); prepare exhibit list for J. Kosciewicz (2.2)　2.50　915.00　2,287.50 02/27/2023　DEB4　Correspond with L. Vartan (LSG) regarding deposition　0.10　1,320.00　132.00 02/27/2023　DEB4　Revise Bravo Luck complaint　1.20　1,320.00　1,584.00 02/27/2023　DEB4　Conference with J. Kosciewicz regarding PJR exhibits (.3); review and comment on same (.2)　0.50　1,320.00　660.00 02/27/2023　DEB4　Prepare witness declaration　0.80　1,320.00　1,056.00 02/27/2023　DEB4　Prepare order of proof for HK USA　2.10　1,320.00　2,772.00 02/27/2023　DEB4　Correspond with S. Maza regarding fraudulent transfer claims　0.10　1,320.00　132.00 02/27/2023　DEB4　Conference with , E. Sutton, J. Kosciewicz and A. Ganapathi regarding litigation issues/tasks　0.30　1,320.00　396.00 02/27/2023　DEB4　Correspond with regarding witnesses　0.20　1,320.00　264.00 02/27/2023　DEB4　Analyze documents related to Bravo Luck complaints　1.80　1,320.00　2,376.00 02/27/2023　DEB4　Conference with E. Sutton regarding Bravo Luck complaints (.2); correspond with E. Sutton regarding same (.3)　0.50　1,320.00　660.00 Date　Initials　Description　Hours　Rate　Amount 02/27/2023　DEB4　Correspond with N. Bassett and A. Luft regarding sealing documents for amended complaints in Bravo Luck adversary proceedings　0.30　1,320.00　396.00 02/27/2023　DEB4　Conference with S. Maza regarding PJR issues and HK USA reply brief　0.20　1,320.00　264.00 02/27/2023　DEB4　Conference with S. Maza, N. Bassett regarding Bravo Luck complaints (0.5); conference with S. Maza regarding same (0.3)　0.80　1,320.00　1,056.00 02/27/2023　ECS1　Prepare omnibus motion to seal amended complaints in Bravo Luck adversary proceedings　2.00　1,015.00　2,030.00 02/27/2023　ECS1　Prepare documents and exhibits in connection with upcoming depositions　0.50　1,015.00　507.50 02/27/2023　ECS1　Prepare amended complaints against Bravo Luck in consolidated adversary proceeding (3.6); call with D. Barron about same (.2); correspond with J. Kuo about same (.2)　4.00　1,015.00　4,060.00 02/27/2023　ECS1　Call with D. Barron, A. Ganapathi, , and J. Kosciewicz reviewing pending litigation matters in Kwok case and related work streams　0.30　1,015.00　304.50 02/27/2023　JK21　Revise amended Bravo Luck complaints　5.70　540.00　3,078.00 02/27/2023　JPK1　Review deposition transcript and exhibits for S. Kindseth and add exhibits to the prejudgment remedy exhibit list　1.80　915.00　1,647.00 02/27/2023　JPK1　Review deposition transcript and exhibits for Mei Guo and add exhibits to the prejudgment remedy exhibit list　2.40　915.00　2,196.00 02/27/2023　JPK1　Call with D. Barron regarding supplemental prejudgment remedy exhibit list　0.30　915.00　274.50 02/27/2023　JPK1　Correspond with A. Ganapathi regarding PAX pre-hearing memorandum in New York state court action　0.20　915.00　183.00 Date　Initials　Description　Hours　Rate　Amount 02/27/2023　JPK1　Telephone conference with D. Barron, A. Ganapathi, , and E. Sutton regarding Kwok issue/task list　0.30　915.00　274.50 02/27/2023　JPK1　Review prejudgment remedy order of proof (.1); correspond with D. Barron regarding the same (.1)　0.20　915.00　183.00 02/27/2023　AEL2　Call with N. Bassett re: PJR evidentiary issues　0.50　1,625.00　812.50 02/27/2023　AEL2　Review revised Bravo Luck complaint　0.90　1,625.00　1,462.50 02/27/2023　AEL2　Draft Kwok 5th Amendment outline　7.90　1,625.00　12,837.50 02/27/2023　Conference with D. Barron, E. Sutton, J. Kosciewicz and A. Ganapathi regarding pending litigation matters and next steps　0.30　815.00　244.50 02/27/2023　NAB　Review and revise draft amended Bravo Luck complaints (2.1); review supporting documents in connection with same (.8); correspond with L. Despins regarding broader case strategy issues (.2); further revision to draft Bravo Luck complaints (1.9); correspond with D. Barron and S. Maza regarding same (.3); telephone conference with D. Barron and S. Maza regarding same (.5); correspond with L. Despins, A. Luft regarding PJR hearing scheduling issues (.3); review of draft witness declaration in support of PJR hearing (.3); correspond with L. Despins, D. Barron, and A. Luft regarding same (.3); further correspond with A. Luft regarding same (.2)　6.90　1,625.00　11,212.50 02/27/2023　SM29　Call with D. Barron re PJR issues　0.20　1,320.00　264.00 02/27/2023　SM29　Review N. Bassett comments to amended Trustee v. Bravo Luck complaint (.6); call with D. Barron re same (.2); call with N. Bassett, D. Barron re same (.5)　1.30　1,320.00　1,716.00 02/27/2023　Review LQIRUPDQW declaration　0.70　915.00　640.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1238 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/27/2023　WCF　Correspond with A. Luft regarding revisions to Kwok Fifth Amendment deposition outline (.2); draft Fifth Amendment deposition outline addendums regarding debtor-controlled entities, real property, and personal property (1.9)　2.10　1,235.00　2,593.50 02/28/2023　DEB4　Conferences with E. Sutton regarding Bravo Luck complaints　1.10　1,320.00　1,452.00 02/28/2023　DEB4　Correspond with E. Sutton regarding Bravo Luck complaints　0.20　1,320.00　264.00 02/28/2023　DEB4　Correspond with P. Linsey regarding service issues　0.10　1,320.00　132.00 02/28/2023　DEB4　Correspond with S. Maza regarding Bravo Luck complaints　0.50　1,320.00　660.00 02/28/2023　DEB4　Correspond with J. Kuo regarding Bravo Luck exhibits　0.10　1,320.00　132.00 02/28/2023　DEB4　Conference with P. Linsey (Neubert) regarding Bravo Luck exhibits　0.20　1,320.00　264.00 02/28/2023　DEB4　Conference with P. Linsey (Neubert) regarding sealing motion　0.10　1,320.00　132.00 02/28/2023　DEB4　Analyze Bravo Luck complaints　4.80　1,320.00　6,336.00 02/28/2023　DEB4　Correspond with P. Kosciewicz regarding PJR exhibits　0.10　1,320.00　132.00 02/28/2023　DEB4　Revise Bravo Luck complaint　1.20　1,320.00　1,584.00 02/28/2023　DEB4　Correspond with N. Bassett regarding protective order　0.10　1,320.00　132.00 02/28/2023　DEB4　Conference with N. Bassett regarding Bravo Luck complaints　0.10　1,320.00　132.00 02/28/2023　DEB4　Further correspond with S. Maza regarding Bravo Luck complaints　0.20　1,320.00　264.00 02/28/2023　DEB4　Prepare order of proof for PJR　1.40　1,320.00　1,848.00 02/28/2023　DEB4　Correspond with W. Farmer regarding Kwok deposition　0.40　1,320.00　528.00 02/28/2023　DEB4　Conferences with A. Luft regarding Kwok deposition　0.20　1,320.00　264.00 Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/28/2023　ECS1　Comment on topics for upcoming depositions in the Kwok case　0.20　1,015.00　203.00 02/28/2023　ECS1　Prepare three amended complaints against Bravo Luck in consolidated adversary proceeding (9.2); calls with D. Barron about same (1.1); correspond with N. Bassett about same (.3); correspond with S. Maza and D. Barron about same (.3)　10.90　1,015.00　11,063.50 02/28/2023　JK21　Revise amended Bravo Luck complaints　6.90　540.00　3,726.00 02/28/2023　JK21　Revise exhibits to the amended Bravo Luck complaints　0.90　540.00　486.00 02/28/2023　JK21　Review pending appeals chart　0.30　540.00　162.00 02/28/2023　JPK1　Review exhibits cited in PAX pre-hearing memorandum and cross reference with prejudgment remedy exhibit list　2.30　915.00　2,104.50 02/28/2023　JPK1　Review exhibits for prejudgment remedy exhibit list and create corresponding cover sheets　1.80　915.00　1,647.00 02/28/2023　JPK1　Correspond with W. Farmer regarding prejudgment remedy exhibit list　0.20　915.00　183.00 02/28/2023　AEL2　Analysis of Kwok documents for deposition　5.10　1,625.00　8,287.50 02/28/2023　AEL2　Correspond with W. Farmer re: Kwok deposition questions　0.20　1,625.00　325.00 02/28/2023　AEL2　Correspond with HK counsel re: PJR and related scheduling　0.30　1,625.00　487.50 02/28/2023　AEL2　Call with D. Barron re: Kwok deposition　0.20　1,625.00　325.00 02/28/2023　AEL2　Edits to supplemental deposition questions for Fifth Amendment issues　4.10　1,625.00　6,662.50 02/28/2023　AEL2　Call with N. Bassett re: PJR reply　0.40　1,625.00　650.00 02/28/2023　Review and revise the Bravo Luck adversary proceeding complaint　2.40　815.00　1,956.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1240 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/28/2023　NAB　Review and revise draft Bravo Luck complaints (1.6); telephone conference with D. Barron regarding same (.1); correspond with D. Barron, S. Maza, and A. Luft regarding same (.8); telephone conference with A. Luft regarding PJR reply brief and hearing preparation (.4); correspond with S. Della Fera (CSG) regarding scheduling motion and review of same (.1); final review of Bravo Luck complaints (.6); correspond with D. Barron and E. Sutton regarding same (.2)　3.80　1,625.00　6,175.00 02/28/2023　SM29　Review and edit amended Genever US v. Bravo Luck complaint　1.00　1,320.00　1,320.00 02/28/2023　SM29　Review and revise amended complaint in Trustee v. Bravo Luck　1.00　1,320.00　1,320.00 02/28/2023　WCF　Review discovery documents and evidence in preparing Kwok non-Fifth Amendment PJR deposition outline (3.1); correspond with A. Luft and D. Barron regarding same (.3); revise Kwok PJR deposition rider regarding associated individuals and entities for deposition questioning (2.2); prepare L. Despins deposition prep documents (.7)　6.30　1,235.00　7,780.50 Subtotal:　B191 General Litigation　57.0　718,244. B195　Non-Working Travel 02/24/2023　DEB4　Travel to Kindseth deposition from home (Bill at 1/2 rate)　1.00　660.00　660.00 02/24/2023　DEB4　Travel from Kindseth deposition to home (Bill at 1/2 rate)　1.00　660.00　660.00 Subtotal:　B195 Non-Working Travel　2.00　1,320.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1241 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount B261　Investigations 02/01/2023　AME　Prepare document production for legal team searching capability　2.00　420.00　840.00 02/01/2023　DEB4　Correspond with regarding new video evidence　0.10　1,320.00　132.00 02/01/2023　DEB4　Call with A. Bongartz regarding BVI discovery　0.20　1,320.00　264.00 02/01/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　1,015.00　101.50 02/01/2023　ECS1　Review documents produced in response to rule 2004 discovery requests　0.10　1,015.00　101.50 02/01/2023　ECS1　Prepare rule 9019 motion in connection with settlement with Clark Hill (6.1); correspond with A. Luft about same (.2)　6.30　1,015.00　6,394.50 02/01/2023　JK21　Research regarding rule 9019 motions　0.40　540.00　216.00 02/01/2023　JPK1　Correspond with A. Luft regarding Fifth Amendment act of production doctrine　0.20　915.00　183.00 02/01/2023　LM20　Analyze promoter liability for online securities advertising　1.00　855.00　855.00 02/01/2023　LM20　Review documents produced by Baker Hostetler LLP in response to Rule 2004 requests (2.2); review document review protocol (0.2).　2.40　855.00　2,052.00 02/01/2023　AEL2　Analysis of 404 v. 406 research　0.60　1,625.00　975.00 02/01/2023　AEL2　Meet with Ezra re: 9019 motion　0.30　1,625.00　487.50 02/01/2023　AEL2　Review draft 9019 draft　1.10　1,625.00　1,787.50 02/01/2023　AEL2　Communications with W. Farmer re: document review status　0.20　1,625.00　325.00 02/01/2023　AEL2　Analysis of asylum application law　0.40　1,625.00　650.00 02/01/2023　AEL2　Communication with Zeisler re: Kwok assertion of the 5th　0.10　1,625.00　162.50 Date　Initials　Description　Hours　Rate　Amount 02/01/2023　Correspond with W. Farmer regarding the document review process　0.30　815.00　244.50 02/01/2023　Review documents produced by Baker Holster in response to Rule 2004 requests　1.10　815.00　896.50 02/01/2023　WCF　Second level review of notable documents from investigation production (.4); correspond with A. Luft, N. Bassett, UnitedLex regarding same (.2)　0.60　1,235.00　741.00 02/02/2023　DEB4　Correspond with regarding information from informant　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with P. Linsey (Neubert) regarding investigation target　0.10　1,320.00　132.00 02/02/2023　DEB4　Correspond with , E. Sutton regarding ongoing Himalaya investigation　0.10　1,320.00　132.00 02/02/2023　ECS1　Prepare responses regarding outstanding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.70　1,015.00　710.50 02/02/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.50　1,015.00　507.50 02/02/2023　ECS1　Review information for rule 2004 targets and service of subpoenas to same　0.10　1,015.00　101.50 02/02/2023　ECS1　Review documents produced in response to rule 2004 discovery requests　0.10　1,015.00　101.50 02/02/2023　ECS1　Prepare Clark Hill settlement agreement and related rule 9019 motion　1.70　1,015.00　1,725.50 02/02/2023　ECS1　Analyze the act of production doctrine in connection with the debtor's refusal to produce documents　0.70　1,015.00　710.50 02/02/2023　LM20　Review documents from Baker Hostetler for Rule 2004 examination　2.90　855.00　2,479.50 02/02/2023　AEL2　Analysis re: assertions of the 5th Amendment by Kwok　0.90　1,625.00　1,462.50 Date　Initials　Description　Hours　Rate　Amount 02/02/2023　AEL2　Analysis of prior testimony for cross and rebuttal inquiry at depositions for hearing　3.60　1,625.00　5,850.00 02/02/2023　Review documents produced by Baker Hostetler for Rule 2004 examination　1.80　815.00　1,467.00 02/02/2023　NAB　Review documents produced in discovery and summaries of same　0.70　1,625.00　1,137.50 02/02/2023　WCF　Second-level review of notable documents regarding responsiveness and privilege (1.3); draft analysis and summary report regarding current Rule 2004 production review (.9); correspond with M. Coleman (ULex) regarding same and next steps (.2)　2.40　1,235.00　2,964.00 02/03/2023　DEB4　Correspond A. Luft regarding investigation issues/tasks　0.30　1,320.00　396.00 02/03/2023　DEB4　Correspond with A. Luft and N. Bassett regarding Podhaskie discovery　0.30　1,320.00　396.00 02/03/2023　DEB4　Correspond with regarding Kwok asylum denial lawsuit　0.20　1,320.00　264.00 02/03/2023　DEB4　Correspond with L. Despins regarding tipster message　0.10　1,320.00　132.00 02/03/2023　DEB4　Correspond with regarding tipster message　0.10　1,320.00　132.00 02/03/2023　ECS1　Meet and confer call with D. Rosenfeld and D. Podhaskie, as well as W. Farmer, in connection with Podhaskie's rule 2004 discovery (.5); review issues and notes to prepare for same (1.1); prepare follow up notes regarding same (.2)　1.80　1,015.00　1,827.00 02/03/2023　ECS1　Update discovery tracker in connection with rule 2004 discovery and next steps　0.80　1,015.00　812.00 02/03/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　0.10　1,015.00　101.50 Date　Initials　Description　Hours　Rate　Amount 02/03/2023　ECS1　Prepare responses regarding outstanding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.20　1,015.00　203.00 02/03/2023　JPK1　Analyze case law and draft memorandum regarding act of production doctrine (7.0); correspond with A. Luft regarding the same (.2)　7.20　915.00　6,588.00 02/03/2023　LM20　Review documents produced by Baker Hostetler in response to Rule 2004 request　1.40　855.00　1,197.00 02/03/2023　AEL2　Meet and confer with Podhaskie　1.20　1,625.00　1,950.00 02/03/2023　AEL2　Call with N. Bassett re: Kwok potential assertion of the 5th amendment and 404 research　0.80　1,625.00　1,300.00 02/03/2023　AEL2　Review Podhaskie testimony in preparation for meet and confer　2.60　1,625.00　4,225.00 02/03/2023　AEL2　Follow up analysis and communications from meet and confer with A. Romney (Zeisler)　0.90　1,625.00　1,462.50 02/03/2023　AEL2　Communication with N. Bassett re: meet and confer with Pohaskie and Zeisler　0.70　1,625.00　1,137.50 02/03/2023　AEL2　Calls with E. Goldstein re: Ngok requests　0.60　1,625.00　975.00 02/03/2023　AEL2　Follow up call with E. Sutton and W. Farmer re: Podhaskie　0.30　1,625.00　487.50 02/03/2023　AEL2　Call with L. Miliots re: 404 research　0.40　1,625.00　650.00 02/03/2023　AEL2　Analysis of 404 arguments　0.60　1,625.00　975.00 02/03/2023　Review documents produced by Baker Hostetler in response to Rule 2004 request　1.20　815.00　978.00 02/03/2023　Prepare spreadsheet with tips received from creditors and other tipsters relating to Kwok and his organizations　2.50　815.00　2,037.50 02/03/2023　Review tips from creditors and other tipsters on information relating to Yvette Wang　0.60　815.00　489.00 Date　Initials　Description　Hours　Rate　Amount 02/03/2023　NAB　Review document review update (.2); correspond with W. Farmer regarding same and related discovery issues (.4)　0.60　1,625.00　975.00 02/03/2023　WCF　Meet and confer call with D. Podhaskie and counsel and E. Sutton regarding Rule 2004 investigation (.5); follow-up correspondence with A. Luft and E. Sutton regarding same (.2); further draft rule 2004 document review analysis and summary (.6); correspond with L. Despins, N. Bassett, D. Barron regarding same (.1)　1.40　1,235.00　1,729.00 02/04/2023　LM20　Analyze evidence issues under rules 404 and 406　1.50　855.00　1,282.50 02/04/2023　LAD4　Emails to S. Sarnoff (O'Melveny), P. Friedman (O'Melveny) re: asylum filing　0.50　1,975.00　987.50 02/04/2023　AEL2　Review bar date order　0.30　1,625.00　487.50 02/04/2023　AEL2　Call with R. Parras re: asylum application issue　0.50　1,625.00　812.50 02/04/2023　AEL2　Analysis re: Kwok asylum application issue　0.60　1,625.00　975.00 02/05/2023　DEB4　Correspond with regarding Abu Dhabi connection　0.10　1,320.00　132.00 02/05/2023　DEB4　Correspond with L. Despins regarding Abu Dhabi connection　0.20　1,320.00　264.00 02/05/2023　DEB4　Correspond with E. Sutton, and J. Kosciewicz regarding document analysis　0.20　1,320.00　264.00 02/05/2023　DEB4　Correspond with and regarding Kwok broadcast　0.10　1,320.00　132.00 02/05/2023　JPK1　Further research and draft memorandum regarding act of production doctrine　2.10　915.00　1,921.50 02/05/2023　LM20　Analyze evidentiary issues under Rules 404 and 406　1.90　855.00　1,624.50 02/05/2023　Review production documents relating to Al Mubarak in Abu Dhabi　0.60　815.00　489.00 02/05/2023　Review and translate relevant clips from Kwok's 2/4/2023 live broadcast　0.60　815.00　489.00 Date　Initials　Description　Hours　Rate　Amount 02/06/2023　AB21　Correspond with L. Despins and C. Daly regarding next steps on UK discovery　0.10　1,625.00　162.50 02/06/2023　AB21　Call with D. Barron regarding BVI discovery update　0.20　1,625.00　325.00 02/06/2023　DEB4　Correspond with tipster regarding certain documents　0.10　1,320.00　132.00 02/06/2023　DEB4　Conference with W. Farmer regarding investigation plan and workstreams　0.20　1,320.00　264.00 02/06/2023　DEB4　Correspond with L. Despins regarding Williams and Connelly documents　0.10　1,320.00　132.00 02/06/2023　DEB4　Correspond with A. Bongartz regarding BU2 entities　0.40　1,320.00　528.00 02/06/2023　DEB4　Conference with A. Bongartz regarding BVI agent discovery (0.2); correspond with A. Bongartz regarding same (0.1)　0.30　1,320.00　396.00 02/06/2023　DEB4　Correspond with regarding social media evidence　0.20　1,320.00　264.00 02/06/2023　DEB4　Correspond with regarding Appleby documents　0.10　1,320.00　132.00 02/06/2023　DEB4　Conference with E. Sutton regarding investigation research questions and next steps　0.30　1,320.00　396.00 02/06/2023　DEB4　Analyze prepetition dockets and certain filings in certain Kwok-related cases　0.30　1,320.00　396.00 02/06/2023　EE3　Research regarding court documents for Case pending in the Eastern Caribbean Supreme Court, Virgin Islands　0.50　400.00　200.00 02/06/2023　ECS1　Review documents produced in connection with rule 2004 discovery　0.30　1,015.00　304.50 02/06/2023　ECS1　Prepare list of targets and related information for supplemental rule 2004 motion　0.20　1,015.00　203.00 02/06/2023　ECS1　Review submissions, issues, and notes to prepare for meet and confer with G Music in connection with its rule 2004 discovery　0.90　1,015.00　913.50 Date　Initials　Description　Hours　Rate　Amount 02/06/2023　ECS1　Review certain rule 2004 targets and related service of subpoenas　0.10　1,015.00　101.50 02/06/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.60　1,015.00　1,624.00 02/06/2023　HRO　Research litigation related to M. Kwok　4.30　400.00　1,720.00 02/06/2023　LM20　Analyze cases applying Federal Rules of Evidence 404 and 406　3.10　855.00　2,650.50 02/06/2023　LM20　Call with , E. Sutton, J. Kosciewicz, D. Barron, N. Bassett regarding upcoming depositions and rule 2004 document review　0.60　855.00　513.00 02/06/2023　LM20　Review documents produced by Baker Hostetler in response to rule 2004 request　2.70　855.00　2,308.50 02/06/2023　AEL2　Review prior testimony for depositions　2.20　1,625.00　3,575.00 02/06/2023　AEL2　Communication with Lannie re: organization of research　0.20　1,625.00　325.00 02/06/2023　AEL2　Review and analysis of prior 5th Amendment invocation　0.40　1,625.00　650.00 02/06/2023　AEL2　Analysis of 5th Amendment act of production research　0.80　1,625.00　1,300.00 02/06/2023　AEL2　Respond to inquiry from re: research inquiry　0.10　1,625.00　162.50 02/06/2023　AEL2　Preparation for team call re: depositions　0.30　1,625.00　487.50 02/06/2023　AEL2　Lead team meeting re: deposition plan　0.60　1,625.00　975.00 02/06/2023　AEL2　Discovery planning call with N. Bassett　0.60　1,625.00　975.00 02/06/2023　Prepare spreadsheet summarizing emails received from tipsters　1.40　815.00　1,141.00 02/06/2023　Review Appleby production and Gettr trademark application　0.60　815.00　489.00 02/06/2023　Conference with N. Bassett, D. Barron, E. Sutton, W. Farmer, J. Kosciewicz, and L. Miliotes regarding upcoming depositions and plan for same　0.60　815.00　489.00 Date　Initials　Description　Hours　Rate　Amount 02/06/2023　WCF　Call with D. Barron regarding investigation plan and work flow　0.20　1,235.00　247.01 02/06/2023　WCF　Call with N. Bassett, D. Barron, J. Kosciewicz, E. Sutton, , L. Miliotes regarding Rule 2004 deposition plan and schedule　0.60　1,235.00　741.00 02/07/2023　AB21　Call with L. Despins and C. Daly regarding next steps for UK discovery (0.3); calls with D. Barron regarding documents and information on Qiang Guo (0.3); correspond with D. Barron regarding same (0.2)　0.80　1,625.00　1,300.00 02/07/2023　AG30　Review document review protocol (.7); review and tag documents for responsiveness (.3)　1.00　915.00　915.00 02/07/2023　DM26　Review certain pleadings in outside litigation cases involving debtor (4.1); review certain case documents for D. Barron (.5)　4.60　540.00　2,484.00 02/07/2023　DEB4　Conference with A. Bongartz regarding LQIRUPDQW　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with A. Luft regarding Fifth Amendment invocation in prior litigation　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with A. Luft regarding Whitman Breed deposition　0.10　1,320.00　132.00 02/07/2023　DEB4　Conference with A. Bongartz regarding Qiang Guo　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with J. Kosciewicz regarding Genever documents　0.10　1,320.00　132.00 02/07/2023　DEB4　Analyze ACASS documents　0.30　1,320.00　396.00 02/07/2023　DEB4　Conference with E. Sutton regarding documents　0.10　1,320.00　132.00 02/07/2023　DEB4　Conference with regarding　0.20　1,320.00　264.00 LQIRUPDQWdeclaration and deposition 02/07/2023 DEB4 Correspond with J. Kuo regarding certain case docket research 0.10 1,320.00 132.00 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　DEB4　Conference with A. Luft regarding Whitman Breed deposition　0.80　1,320.00　1,056.00 02/07/2023　DEB4　Correspond with A. Luft regarding Hodgson Russ deposition　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with L. Despins regarding transfers　0.50　1,320.00　660.00 02/07/2023　DEB4　Conference with A. Bongartz regarding Taconi Road house　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with regarding ACASS documents　0.20　1,320.00　264.00 02/07/2023　DEB4　Analyze Sherry Netherland documents　0.20　1,320.00　264.00 02/07/2023　DEB4　Correspond with deposition teams regarding declarations of authenticity　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with A. Luft regarding Kwok Fifth Amendment declaration　0.10　1,320.00　132.00 02/07/2023　DEB4　Conferences with regarding bank documents　0.80　1,320.00　1,056.00 02/07/2023　DEB4　Correspond with L. Despins regarding Genever documents　0.20　1,320.00　264.00 02/07/2023　DEB4　Correspond with L. Despins regarding prepetition expenses　0.10　1,320.00　132.00 02/07/2023　DEB4　Correspond with L. Despins regarding tipster emails　0.10　1,320.00　132.00 02/07/2023　ECS1　Review and summarize document production (.5); correspond with and D. Barron about same (.1); conference with D. Barron regarding same (.1)　0.70　1,015.00　710.50 02/07/2023　ECS1　Review and summarize documents produced in response to rule 2004 discovery (2.8); correspond with N. Bassett about same (.4)　3.20　1,015.00　3,248.00 02/07/2023　ECS1　Update discovery tracker in connection with rule 2004 motions, productions, and next steps　0.10　1,015.00　101.50 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　ECS1　Prepare responses regarding outstanding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.20　1,015.00　203.00 02/07/2023　ECS1　Review briefs and responses by the debtor related to his raising the Fifth Amendment in connection with discovery (.5); correspond with A. Luft and N. Bassett about same (.1)　0.60　1,015.00　609.00 02/07/2023　HRO　Research litigation related to M. Kwok (1.4); research case involving Logan Cheng and Wengui Guo (.4)　1.80　400.00　720.00 02/07/2023　JPK1　Correspond with E. Sutton regarding Dibattista Rule 2004 subpoena　0.10　915.00　91.50 02/07/2023　JPK1　Correspond with S. Phan regarding further Baker Hostetler document production　0.30　915.00　274.50 02/07/2023　LAD4　T/c A. Bongartz and C. Daly re: UK discovery (.30); t/c S. Sarnoff (O'Melveny) re: Fifth Amendment docs position (.40)　0.70　1,975.00　1,382.50 02/07/2023　AEL2　Draft deposition request emails to counsel targets　0.20　1,625.00　325.00 02/07/2023　AEL2　Call with D. Barron re: Hodgson Russ review　0.10　1,625.00　162.50 02/07/2023　AEL2　Meet with D. Barron re: Whitman Breed topics　1.10　1,625.00　1,787.50 02/07/2023　AEL2　Call with N. Bassett re: upcoming call with L. Vartan re: M. Guo production　0.20　1,625.00　325.00 02/07/2023　AEL2　Emails with John and Ezra following up re: BH production　0.20　1,625.00　325.00 02/07/2023　AEL2　Communications with K. Kearney re: deposition　0.20　1,625.00　325.00 02/07/2023　AEL2　Review caselaw re: admissibility of evidence　1.30　1,625.00　2,112.50 02/07/2023　AEL2　Call with N. Bassett re: act of production and invocation of the 5th Amendment　0.70　1,625.00　1,137.50 02/07/2023　AEL2　Edit draft correspondence re: late production　0.20　1,625.00　325.00 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　AEL2　Follow up email with D. Barron re: 5th invocation　0.10　1,625.00　162.50 02/07/2023　AEL2　Meet with Lanie re: 404 v. 406 research　0.50　1,625.00　812.50 02/07/2023　AEL2　Call with N. Bassett re: depos and mediation　0.40　1,625.00　650.00 02/07/2023　AEL2　Emails with N. Bassett regarding Kwok prior testimony　0.20　1,625.00　325.00 02/07/2023　AEL2　Update L. Despins re: Clark Hill　0.10　1,625.00　162.50 02/07/2023　AEL2　Call with L. Despins re: civil RICO standard　0.10　1,625.00　162.50 02/07/2023　Review production on bank transfers information in 2015　1.00　815.00　815.00 02/07/2023　Review production on the 2015 bank statement of Bravo Luck　1.70　815.00　1,385.50 02/07/2023　Review ACASS production　1.80　815.00　1,467.00 02/07/2023　Review Baker & Hostetler's production in response to Rule 2004 request　0.90　815.00　733.50 02/07/2023　Continue to prepare spreadsheet summarizing tipster emails received to date.　1.50　815.00　1,222.50 02/07/2023　Correspond with D. Barron regarding Kwok's invocation of Fifth Amendment (0.1); review court transcript in Logan Cheng v. Guo on Fifth Amendment issue (0.5)　0.60　815.00　489.00 02/07/2023　NAB　Correspond with E. Sutton regarding pending Rule 2004 subpoenas　0.10　1,625.00　162.50 02/07/2023　NAB　Continue to review documents in preparation for law firm depositions (1.2); correspond with W. Farmer and E. Sutton regarding same (.2); correspond with Baker Hostetler regarding deposition scheduling and follow up with A. Luft concerning same (.1); prepare email to J. Moriarty (Zeisler) regarding same (.3); correspond with A. Luft regarding same (.3); analysis related to potential response to same (.6)　2.70　1,625.00　4,387.50 02/07/2023　Call with D. Barron regarding LQIRUPDQW declaration and deposition　0.20　915.00　183.00 Date　Initials　Description　Hours　Rate　Amount 02/08/2023　AB21　Prepare draft letter to Q. Guo regarding Kwok expenses and related transfers (2.5); correspond with L. Despins regarding same (0.1); calls with D. Barron regarding additional background information (0.2); call with A. Luft regarding same (0.1); correspond with C. Daly regarding same (0.1)　3.00　1,625.00　4,875.00 02/08/2023　AB21　Call with A. Thorp (Harneys Legal) regarding next steps for BVI discovery　0.20　1,625.00　325.00 02/08/2023　AG30　Review and tag documents for relevance and by issue　3.50　915.00　3,202.50 02/08/2023　DM26　Research regarding registered agents and company information for Lamp Capital, LLC (.9); research pleadings from certain outside litigation cases involving the debtor (1.3); research certain pleadings from Genever US bankruptcy case (2.2); prepare secure share file regarding filings for district court cases, adversary proceedings, court transcripts, Genever debtors chapter 11 cases for UnitedLex (1.2)　5.60　540.00　3,024.00 02/08/2023　DEB4　Conference with A. Luft regarding Hodgson Russ documents　0.80　1,320.00　1,056.00 02/08/2023　DEB4　Correspond with E. Sutton and J. Kosciewicz regarding investigation documents (0.3); analyze same (1.3)　1.60　1,320.00　2,112.00 02/08/2023　DEB4　Correspond with regarding LQIRUPDQW　0.10　1,320.00　132.00 02/08/2023　DEB4　Analyze prepetition dockets in certain Kwok actions　0.50　1,320.00　660.00 02/08/2023　DEB4　Correspond with A. Luft regarding ACASS production　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with E. Sutton regarding rule 2004 subpoenas　0.10　1,320.00　132.00 02/08/2023　DEB4　Conference with A. Luft regarding ACASS production　0.40　1,320.00　528.00 02/08/2023　DEB4　Analyze issues regarding bank transfers　0.30　1,320.00　396.00 Date　Initials　Description　Hours　Rate　Amount 02/08/2023　DEB4　Correspond with P. Linsey (Neubert) regarding bank accounts　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with regarding creditor email　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with L. Despins regarding bank transfers　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with N. Bassett regarding A. Mitchell disclosure　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with E. Sutton regarding HK entity　0.10　1,320.00　132.00 02/08/2023　DEB4　Correspond with E. Sutton regarding discovery targets　0.10　1,320.00　132.00 02/08/2023　DEB4　Conferences with A. Bongartz regarding Kwok's son　0.20　1,320.00　264.00 02/08/2023　DEB4　Correspond with regarding Kwok videos　0.10　1,320.00　132.00 02/08/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok, and their corporate registrations　1.60　1,015.00　1,624.00 02/08/2023　ECS1　Prepare responses regarding outstanding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.20　1,015.00　203.00 02/08/2023　ECS1　Review discovery and prepare deposition outline in connection with subpoena of Philips Nizer and Matt Levine (.7); correspond with N. Bassett about same (.3)　1.00　1,015.00　1,015.00 02/08/2023　ECS1　Review and summarize discovery documents produced in response to rule 2004 requests　0.30　1,015.00　304.50 02/08/2023　ECS1　Prepare response in connection with meet and confer with G Music and GFNY related to their rule 2004 discovery　1.50　1,015.00　1,522.50 02/08/2023　ECS1　Prepare follow up letters to non-responsive rule 2004 subpoena targets　0.30　1,015.00　304.50 Date　Initials　Description　Hours　Rate　Amount 02/08/2023　ECS1　Prepare list of targets and related information for next rule 2004 motion　0.30　1,015.00　304.50 02/08/2023　ECS1　Prepare topics for upcoming rule 2004 depositions in the Kwok case　0.50　1,015.00　507.50 02/08/2023　HRO　Research certain filings in Kui Cheng vs G Club Operations, S21-0093J5, Denton County Justice of the Peace　0.40　400.00　160.00 02/08/2023　JPK1　Review and summarize G Club Operation responses and objections to Rule 2004 subpoena　1.40　915.00　1,281.00 02/08/2023　JPK1　Correspond with C. Fornos regarding Rule 2004 meet and confer　0.10　915.00　91.50 02/08/2023　LM20　Review documents produced by Baker Hostetler in response to Rule 2004 requests　1.90　855.00　1,624.50 02/08/2023　LAD4　Review letter from UBS re: merits of UK litigation (.80); t/c M. Killane (GC of W&C) re: SN discovery (.40); review/edit discovery letter to Kwok son (.60)　1.80　1,975.00　3,555.00 02/08/2023　AEL2　Correspond with A. Bongartz re: document requests to the son　0.10　1,625.00　162.50 02/08/2023　AEL2　Correspond with D. Barron regarding Hodgson Russ requests　0.20　1,625.00　325.00 02/08/2023　AEL2　Draft email to K. Kearney re: HR discovery we still need　0.50　1,625.00　812.50 02/08/2023　AEL2　Review and comment on discovery issue/task list　0.60　1,625.00　975.00 02/08/2023　AEL2　Meeting with D. Barron re: Hodgson Russ requests (.8); analyze issues regarding same (.3)　1.10　1,625.00　1,787.50 02/08/2023　AEL2　Call with D. Barron re: Hodgson Russ and ACASS documents　0.40　1,625.00　650.00 02/08/2023　AEL2　Correspond with ACASS re: document production　0.20　1,625.00　325.00 02/08/2023　AEL2　Call with K. Karney re: document production and deposition　0.60　1,625.00　975.00 3　ി വൃശ 2200 ഗ Date　Initials　Description　Hours　Rate　Amount 02/08/2023　AEL2　Email with N. Bassett re: Bravo Luck rule 26(f) issues　0.10　1,625.00　162.50 02/08/2023　AEL2　Correspond with N. Bassett and D. Barron re: Mitchell attorney fee issue　0.20　1,625.00　325.00 02/08/2023　AEL2　Call with A. Bongartz re: deposition testimony re: son　0.10　1,625.00　162.50 02/08/2023　AEL2　Draft summary and follow up questions from call with R. Deutch　0.30　1,625.00　487.50 02/08/2023　AEL2　Correspond with L. Despins re: Williams and Connolly and bank liability　0.30　1,625.00　487.50 02/08/2023　AEL2　Call with N. Bassett and D. Barron re: Mitchell and the Fifth Amendment issues　0.30　1,625.00　487.50 02/08/2023　AEL2　Review draft rule 9019 motion　1.20　1,625.00　1,950.00 02/08/2023　Review Baker & Hostetler document production　0.60　815.00　489.00 02/08/2023　Review and prepare transcript of the videos sent by tipster regarding H-coin, Hamilton Opportunity Fund and Kwok's fraudulent schemes.　2.30　815.00　1,874.50 02/08/2023　NAB　Review A. Mitchell fee disclosure (.2); telephone conference with A. Luft and D. Barron regarding same (.3); correspond with L. Despins regarding same (.1); email U.S. Trustee regarding same (.2)　0.80　1,625.00　1,300.00 02/08/2023　NAB　Telephone conference with L. Despins and DOJ regarding investigation and related issues (.5); follow-up correspondence with L. Despins regarding same (.1)　0.60　1,625.00　975.00 02/08/2023　WCF　Revise correspondence with E. Sutton and counsel to D. Podhaskie regarding Rule 2004 response and production (.3); review second level document questions regarding responsiveness (.4); correspond with M. Coleman (ULex) regarding same (.2)　0.90　1,235.00　1,111.50 02/09/2023　AG30　Review and tag documents for relevance and by issue　4.00　915.00　3,660.00 Date　Initials　Description　Hours　Rate　Amount 02/09/2023　DM26　Research certain pleadings in outside litigation cases involving the debtor (4.2); research certain debtor related entities regarding corporate charters (.4)　4.60　540.00　2,484.00 02/09/2023　DEB4　Correspond with J. Kosciewicz regarding Cheng lawsuit　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with L. Despins regarding Kwok video　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with regarding bank documents　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with regarding Qiang Guo accounts　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with L. Despins regarding Hamilton　0.20　1,320.00　264.00 02/09/2023　DEB4　Correspond with W. Farmer regarding document review　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with A. Luft regarding HCHK　0.10　1,320.00　132.00 02/09/2023　DEB4　Analyze documents released to Hamilton/Mercantile transition　0.80　1,320.00　1,056.00 02/09/2023　DEB4　Correspond with regarding Kwok postings　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with W. Farmer regarding Williams and Connolly production　0.10　1,320.00　132.00 02/09/2023　DEB4　Analyze bank documents　0.50　1,320.00　660.00 02/09/2023　DEB4　Correspond with regarding PRC witnesses　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with L. Despins regarding informant　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with L. Despins regarding Minshag bank　0.20　1,320.00　264.00 02/09/2023　DEB4　Correspond with E. Sutton regarding New Dynamic entity　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with P. Lindsey (Neubert) regarding motion to quash　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/09/2023　DEB4　Correspond with L. Despins regarding Qiang Guo transmissions　0.20　1,320.00　264.00 02/09/2023　DEB4　Correspond with regarding engineer informant　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with A. Luft regarding Hamilton Russ documents　0.20　1,320.00　264.00 02/09/2023　DEB4　Correspond with S. Chermoy (Chermoy and Chermoy) regarding motion to quash　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with regarding Kwok issue　0.10　1,320.00　132.00 02/09/2023　DEB4　Correspond with A. Luft regarding Williams and Connolly deposition　0.30　1,320.00　396.00 02/09/2023　DEB4　Correspond with L. Despins regarding Qiang Guo transfers　0.40　1,320.00　528.00 02/09/2023　EM24　Review protocol and background documents for Rule 2004 document review　0.50　855.00　427.50 02/09/2023　ECS1　Prepare responses regarding outstanding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　0.20　1,015.00　203.00 02/09/2023　ECS1　Analyze information regarding rule 2004 entity targets and their connections to Kwok-related litigation　0.10　1,015.00　101.50 02/09/2023　ECS1　Prepare response in connection with meet and confer with G Music and GFNY regarding their rule 2004 discovery　1.00　1,015.00　1,015.00 02/09/2023　ECS1　Review discovery and prepare deposition outline in connection with rule 2004 subpoena of Matt Levine　2.40　1,015.00　2,436.00 02/09/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate registrations　0.50　1,015.00　507.50 02/09/2023　ECS1　Review and summarize documents produced in response to rule 2004 discovery requests　0.20　1,015.00　203.00 Date　Initials　Description　Hours　Rate　Amount 02/09/2023　HRO　Research China Minsheng Banking Corporation and New Dynamic Development Limited　1.10　400.00　440.00 02/09/2023　JPK1　Correspond with S. Phan (United Lex) regarding Baker Hostetler Rule 2004 document production　0.20　915.00　183.00 02/09/2023　JPK1　Review substantive Fifth Amendment arguments in Trustee's motion for order to show cause (.4); correspond with N. Bassett regarding the same (.1)　0.50　915.00　457.50 02/09/2023　JPK1　Prepare notes for Rule 2004 meet and confer (.4); attend Rule 2004 meet and confer with C. Fornos, counsel for G Club Operations, LLC (.8)　1.20　915.00　1,098.00 02/09/2023　JPK1　Correspond with D. Barron regarding adverse interest from Kwok's invocation of the act of production doctrine　0.30　915.00　274.50 02/09/2023　JPK1　Review Kossoff v Albert Togut appellate briefing for Fifth Amendment analysis (1.0); correspond with N. Bassett regarding the same (.2)　1.20　915.00　1,098.00 02/09/2023　JPK1　Analyze waiver of Fifth Amendment privilege for selective invocation (2.3); correspond with N. Bassett regarding the same (.2)　2.50　915.00　2,287.50 02/09/2023　LM20　Review documents produced by Baker Hostetler (1.9); review documents produced by Melissa Francis (0.6)　2.50　855.00　2,137.50 02/09/2023　LM20　Analyze Connecticut choice of law rules and statute of limitations on forged documents　4.30　855.00　3,676.50 02/09/2023　AEL2　Edit task list　0.50　1,625.00　812.50 02/09/2023　AEL2　Call with N. Bassett re: motion and document productions　0.30　1,625.00　487.50 02/09/2023　AEL2　Analysis of docs for Kwok　0.70　1,625.00　1,137.50 02/09/2023　AEL2　Review facts re: W&C role with Kwok　0.50　1,625.00　812.50 Date　Initials　Description　Hours　Rate　Amount 02/09/2023　AEL2　Meet and confer with counsel for G Club re: 2004 requests　0.70　1,625.00　1,137.50 02/09/2023　AEL2　Communications re: HK and M. Guo productions with L. Vartan　1.10　1,625.00　1,787.50 02/09/2023　AEL2　Calls with D. Barron re: outstanding discovery projects　0.30　1,625.00　487.50 02/09/2023　AEL2　Prep for G Club meet and confer　0.50　1,625.00　812.50 02/09/2023　Review the Baker & Hostetler production in response to Rule 2004 requests　0.80　815.00　652.00 02/09/2023　Review HSBC production of Guo Qiang's bank statement　0.90　815.00　733.50 02/09/2023　Review information provided by informants on H-coin and the Hamilton Opportunity Fund　1.50　815.00　1,222.50 02/09/2023　NAB　Prepare parts of motion for order to show cause regarding Debtor's compliance with order on motion to compel (2.3); correspond with W. Farmer and J. Kosciewicz regarding same (.3); analyze case law in connection with same (1.5)　4.10　1,625.00　6,662.50 02/09/2023　NAB　Review documents produced in discovery (.1); correspond with D. Barron regarding same (.2)　0.30　1,625.00　487.50 02/09/2023　Draft outline for LQIRUPDQW declaration　0.80　915.00　732.00 02/09/2023　WCF　Draft new order to show cause papers re contempt for discovery violations　3.50　1,235.00　4,322.50 02/10/2023　DM26　Research certain pleadings in outside litigation cases involving the debtor　2.40　540.00　1,296.00 02/10/2023　DM26　Research targets of the next rule 2004 motion regarding service and corporate information　1.30　540.00　702.00 02/10/2023　DEB4　Correspond with L. Despins regarding Singapore deposition　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 02/10/2023　DEB4　Correspond with L. Despins regarding Wing affirmation　0.30　1,320.00　396.00 02/10/2023　DEB4　Correspond with L. Despins regarding Mercantile Bank　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with A. Luft regarding Hudson Russ deposition topics　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with W. Farmer regarding document review　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with E. Sutton regarding First Bank of Greenwich　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with L. Despins and T. Donovan (Goldberg) regarding document production　0.20　1,320.00　264.00 02/10/2023　DEB4　Correspond with E. Sutton and A. Luft regarding bank discovery　0.30　1,320.00　396.00 02/10/2023　DEB4　Correspond with E. Goldstein (Kelly Updike) regarding Ngok documents　0.10　1,320.00　132.00 02/10/2023　DEB4　Analyze documents related to Mercantile Bank　0.50　1,320.00　660.00 02/10/2023　DEB4　Correspond with E. Sutton regarding Pillsbury role　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with regarding PRC law issues　0.10　1,320.00　132.00 02/10/2023　DEB4　Correspond with regarding witness background　0.10　1,320.00　132.00 02/10/2023　EM24　Review documents produced by Hodgson Russ in response to Rule 2004 requests　1.60　855.00　1,368.00 02/10/2023　ECS1　Prepare discovery notes in connection with upcoming rule 2004 depositions in the Kwok case　0.20　1,015.00　203.00 02/10/2023　ECS1　Review and summarize certain documents produced in response to rule 2004 discovery requests　0.10　1,015.00　101.50 02/10/2023　ECS1　Prepare fourth supplemental rule 2004 motion　2.60　1,015.00　2,639.00 Date　Initials　Description　Hours　Rate　Amount 02/10/2023　ECS1　Prepare response in connection with meet and confer with G Music and GFNY related to their rule 2004 discovery　0.40　1,015.00　406.00 02/10/2023　HRO　Research ownership info on Mercantile Global Holdings, Inc. for D. Barron;　1.00　400.00　400.00 02/10/2023　JDA　Research regarding A. Hadjicharalambous and E. P. de Neree　1.10　400.00　440.00 02/10/2023　LM20　Review documents produced by Melissa Francis　1.30　855.00　1,111.50 02/10/2023　LAD4　T/c ZLWKinformant re: H-coin status (.40); review/edit contempt motion for discovery (.70)　1.10　1,975.00　2,172.50 02/10/2023　AEL2　Analysis of Hodgson Russ email re: boat and plane transfers　0.70　1,625.00　1,137.50 02/10/2023　AEL2　Preparation for task list meeting and to do plan　1.30　1,625.00　2,112.50 02/10/2023　AEL2　Edit order to show cause re: Mei Guo and Kwok　0.70　1,625.00　1,137.50 02/10/2023　AEL2　Call with J. Storino re; update on negotiation　0.10　1,625.00　162.50 02/10/2023　AEL2　Call with M. Keeley of W&C re: deposition　0.40　1,625.00　650.00 02/10/2023　AEL2　Prep call with N. Bassett re: meet and confer with L. Vartan　0.10　1,625.00　162.50 02/10/2023　AEL2　Communications with Francis Lawall re: Bravo Luck　0.20　1,625.00　325.00 02/10/2023　AEL2　Work on and edit 5th amendment motion re: HKI　0.70　1,625.00　1,137.50 02/10/2023　AEL2　Communication with D. Barron re: Greenwich Land　0.10　1,625.00　162.50 02/10/2023　AEL2　Communication with outside counsel re: deposition scheduling　0.20　1,625.00　325.00 02/10/2023　AEL2　Call with N. Bassett re: 5th Amendment motion　0.30　1,625.00　487.50 02/10/2023　AEL2　Task planning meeting　1.10　1,625.00　1,787.50 02/10/2023　AEL2　Edits to task list　0.40　1,625.00　650.00 Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/10/2023　AEL2　Call with N. Bassett re: follow up on M&C with L. Vartan and call with W&C　0.20　1,625.00　325.00 02/10/2023　AEL2　Prep for call with W&C re: deposition　0.40　1,625.00　650.00 02/10/2023　AEL2　Meet and confer re: HK USA and M. Guo docs　0.50　1,625.00　812.50 02/10/2023　AEL2　Communications with D. Barron and E. Sutton re: 2004 motion　0.40　1,625.00　650.00 02/10/2023　Review Baker Hostetler and Melissa Francis Rule 2004 productions　1.40　815.00　1,141.00 02/10/2023　NAB　Correspond with opposing counsel regarding Rule 2004 depositions and related issues (.3); prepare topics list for upcoming depositions (.9)　1.20　1,625.00　1,950.00 02/10/2023　WCF　Revise Rule 2004 contempt motion regarding M. Guo and Debtor (1.1); draft declaration in support (.2); correspond with N. Bassett regarding same (.1)　1.40　1,235.00　1,729.00 02/11/2023　AB21　Correspond with C. Daly regarding UK investigation　0.10　1,625.00　162.50 02/11/2023　Review Kwok's Gettr posts for information relating to the new A10 Project　0.70　815.00　570.50 02/12/2023　DEB4　Correspond with L. Despins regarding rule 2004 target　0.10　1,320.00　132.00 02/12/2023　DEB4　Correspond with L. Despins regarding Kwok income　0.30　1,320.00　396.00 02/12/2023　DEB4　Prepare Whitman Breed deposition outline　3.80　1,320.00　5,016.00 02/12/2023　DEB4　Correspond with E. Sutton and J. Kuo regarding pre-petition litigation　0.40　1,320.00　528.00 02/12/2023　DEB4　Correspond with E. Sutton regarding Kwok's counsel　0.10　1,320.00　132.00 02/12/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.80　1,015.00　812.00 Date　Initials　Description　Hours　Rate　Amount 02/12/2023　ECS1　Review discovery and prepare deposition outline related to rule 2004 subpoena of Philips Nizer and Matt Levine　1.20　1,015.00　1,218.00 02/12/2023　ECS1　Review and summarize certain documents produced in response to rule 2004 discovery requests　0.30　1,015.00　304.50 02/12/2023　ECS1　Prepare parts of fourth supplemental rule 2004 motion　0.30　1,015.00　304.50 02/12/2023　LM20　Review documents produced by Melissa Francis　2.10　855.00　1,795.50 02/13/2023　AB21　Correspond with L. Despins regarding letter to Q. Guo regarding document production (0.2); call with D. Barron regarding same (0.1); correspond with N. Bassett regarding same (0.1); revise letter (0.7); correspond with C. Daly regarding same (0.1)　1.20　1,625.00　1,950.00 02/13/2023　AG30　Review and tag documents for responsiveness　1.30　915.00　1,189.50 02/13/2023　DM26　Research targets of new rule 2004 motion and related service information (2.1); request certain corporate documents regarding G-EDU Inc. from United Corporate service (.2)　2.30　540.00　1,242.00 02/13/2023　DM26　Research documents from certain debtor related outside litigation cases (1.5); research certain depositions of debtor and related defendants (.9)　2.40　540.00　1,296.00 02/13/2023　DEB4　Conferences with regarding Kwok postings　0.20　1,320.00　264.00 02/13/2023　DEB4　Call with A. Bongartz regarding Qiang Guo letter regarding document production　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with L. Despins, N. Bassett, and A. Luft regarding Kwok income　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with E. Sutton regarding Section 1115　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with J. Kuo regarding Whitman Breed deposition　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 02/13/2023　DEB4　Correspond with E. Sutton regarding Rule 2004 motion targets　0.30　1,320.00　396.00 02/13/2023　DEB4　Correspond with regarding airplane　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with L. Despins regarding Kwok video　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with regarding witness　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with N. Bassett regarding Lowell letter (0.1); correspond with E. Sutton regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with J. Kuo regarding same (0.3)　0.70　1,320.00　924.00 02/13/2023　DEB4　Correspond with A. Luft regarding Whitman Breed deposition　0.10　1,320.00　132.00 02/13/2023　DEB4　Conference with J. Kosciewicz regarding Hodgson Russ deposition　0.30　1,320.00　396.00 02/13/2023　DEB4　Correspond with E. Sutton regarding rule 2004 motion　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with E. Sutton regarding Mr. Ducle　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with L. Despins regarding Mercantile Bank　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with regarding Kwok videos　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with L. Despins regarding application of Section 1115　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with S. Sarnoff (O'Melveny) regarding investigation target　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with J. Kuo regarding Whitman Breed production　0.10　1,320.00　132.00 02/13/2023　DEB4　Correspond with A. Luft regarding Hodgson Russ deposition　0.30　1,320.00　396.00 02/13/2023　DEB4　Prepare list of deposition topics for Hodgson Russ　0.50　1,320.00　660.00 update Date　Initials　Description　Hours　Rate　Amount 02/13/2023　EE3　Company research regarding Skaneateles LLC, Hudson West III, Rosemont Seneca Advisors LLC, Rosemont Seneca Partners LLC, Rosemont Seneca Thornton, RSTP II Alpha Partners, RSTP II Bravo, Equity Distribution Trust, Rosemont Capita, and Owasco P.C.　2.00　400.00　800.00 02/13/2023　EM24　Review documents produced by Hodgson Russ (4.1); review documents produced by Baker Hostetler (.4); review documents produced by the Francis Firm (1.6)　6.10　855.00　5,215.50 02/13/2023　ECS1　Prepare responses regarding outstanding rule 2004 motions and subpoenas to professional advisors and affiliates of the Debtor　1.00　1,015.00　1,015.00 02/13/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.80　1,015.00　812.00 02/13/2023　ECS1　Prepare notes in connection with upcoming rule 2004 depositions in the Kwok case　0.10　1,015.00　101.50 02/13/2023　ECS1　Analyze authority regarding debtor's giving away estate property and or his post petition earnings　1.60　1,015.00　1,624.00 02/13/2023　ECS1　Review discovery and prepare deposition outline in connection with rule 2004 subpoena of Philips Nizer and Matt Levine　0.80　1,015.00　812.00 02/13/2023　ECS1　Continue to prepare fourth supplemental rule 2004 motion　1.40　1,015.00　1,421.00 02/13/2023　JK21　Prepare exhibits for Whitman Breed deposition　4.10　540.00　2,214.00 02/13/2023　JPK1　Call with D. Barron regarding Hodgson Russ deposition outline (.3); correspond with A. Ganapathi regarding the same (.1)　0.40　915.00　366.00 02/13/2023　JPK1　Correspond with E. Sutton regarding reply to motion to extend and G Club subpoena　0.10　915.00　91.50 Date　Initials　Description　Hours　Rate　Amount 02/13/2023　KL12　Research regarding certain pleadings in WA&HF v. Saraca (0.8); research regarding New Dynamic Development Limited (Hong Kong) (0.9); research regarding Kwok-related entity G-EDU (0.8)　2.50　400.00　1,000.00 02/13/2023　LM20　Review documents produced by Melissa Francis　0.70　855.00　598.50 02/13/2023　LAD4　Review/comment on section 1115 issues (3.60); review videos re: same (1.70); review/comment on issue of declarations for PJR trial (.90)　6.20　1,975.00　12,245.00 02/13/2023　AEL2　Call with D. Barron re: Hodgson Russ topics　0.50　1,625.00　812.50 02/13/2023　AEL2　Edit Hodgson Russ topics　0.40　1,625.00　650.00 02/13/2023　AEL2　Call with A. Bongartz re: family counsel for Kwok　0.10　1,625.00　162.50 02/13/2023　AEL2　Plan deposition staffing for associates　0.40　1,625.00　650.00 02/13/2023　AEL2　Call with W. Farmer re: Williams and Connelly staffing and topics　0.30　1,625.00　487.50 02/13/2023　Review Melissa Francis document production　1.40　815.00　1,141.00 02/13/2023　Conference with D. Barron regarding Kwok's recent internet posts and videos (0.2); prepare summary of recent social media posts and videos by Kwok on Himalaya, William Je, and additional scams (1.9).　2.10　815.00　1,711.50 02/13/2023　Call with LQIRUPDQW regarding declaration　0.60　915.00　549.00 02/13/2023　Correspond with D. Barron regarding LQIRUPDQWdeclaration　0.10　915.00　91.50 02/14/2023　AG30　Review and tag certain produced documents for responsiveness　1.90　915.00　1,738.50 02/14/2023　DM26　Research regarding certain targets for supplemental rule 2004 motion　2.10　540.00　1,134.00 02/14/2023　DEB4　Correspond with J. Kuo regarding Whitman Breed deposition　0.10　1,320.00　132.00 50687-00002 Invoice No. 2356956 Kwok Date　Initials　Description　Hours　Rate　Amount 02/14/2023　DEB4　Correspond with D. Mohamed regarding docket research　0.10　1,320.00　132.00 02/14/2023　DEB4　Correspond with S. Charmoy (Charmoy & Charmoy) regarding HCHK motion to quash　0.10　1,320.00　132.00 02/14/2023　DEB4　Review supplemental rule 2004 motion　0.30　1,320.00　396.00 02/14/2023　DEB4　Correspond with A. Luft regarding investigation issues　0.20　1,320.00　264.00 02/14/2023　DEB4　Correspond with J. Kuo regarding Whitman Breed deposition　0.10　1,320.00　132.00 02/14/2023　DEB4　Correspond with C. Daly regarding background check　0.10　1,320.00　132.00 02/14/2023　DEB4　Conference with P. Lindsey (Neubert) regarding HCHK motion to quash　0.20　1,320.00　264.00 02/14/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.20　1,320.00　264.00 02/14/2023　DEB4　Conference with A. Luft regarding supplemental rule 2004 motion　0.30　1,320.00　396.00 02/14/2023　DEB4　Analyze documents in connection with rule 2004 motion　0.40　1,320.00　528.00 02/14/2023　DEB4　Correspond with A. Luft regarding Hodgson Russ deposition topics　0.20　1,320.00　264.00 02/14/2023　DEB4　Correspond with L. Despins regarding HCHK motion to quash　0.10　1,320.00　132.00 02/14/2023　DEB4　Correspond with E. Goldstein (Updike Kelly) regarding Debtor's wife　0.10　1,320.00　132.00 02/14/2023　DEB4　Conference with A. Ganapathi and W. Farmer regarding Williams & Connolly deposition　0.40　1,320.00　528.00 02/14/2023　DEB4　Conference with J. Kosciewicz and A. Ganapathi regarding deposition preparation　0.50　1,320.00　660.00 02/14/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.50　1,015.00　507.50 Date　Initials　Description　Hours　Rate　Amount 02/14/2023　ECS1　Meet and confer call with J. Klein and W. Farmer in connection with Petrillo Klein's rule 2004 discovery (.4); review submissions and notes to prepare for same (.2); prepare follow up notes regarding same (.2)　0.80　1,015.00　812.00 02/14/2023　ECS1　Continue to prepare fourth supplemental rule 2004 motion　2.80　1,015.00　2,842.00 02/14/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　1.00　1,015.00　1,015.00 02/14/2023　ECS1　Review discovery and prepare deposition outline in connection with rule 2004 subpoena of Philips Nizer and Matt Levine　0.30　1,015.00　304.50 02/14/2023　JPK1　Telephone conference with D. Barron and A. Ganapathi regarding Hodgson Russ deposition outline　0.50　915.00　457.50 02/14/2023　KL12　Research articles of association and certificate of formation for New Dynamic Development Limited (CR NO. 1226382)　0.30　400.00　120.00 02/14/2023　LM20　Review documents produced by Melissa Francis (1.1); review documents produced by Hodgson Russ (1.7); correspond with W. Farmer and UnitedLex team regarding responsive documents (0.2)　3.00　855.00　2,565.00 02/14/2023　AEL2　Correspond with counsel for HKCK re: subpoena and withdrawal of motion to quash　0.50　1,625.00　812.50 02/14/2023　AEL2　Correspond with N. Bassett and L. Despins re: HCHK meet & confer　0.20　1,625.00　325.00 02/14/2023　AEL2　Follow up analysis of HKCK representation and motion to quash issues　0.20　1,625.00　325.00 02/14/2023　AEL2　Review and supplement Hodgson Russ deposition topics　0.80　1,625.00　1,300.00 02/14/2023　AEL2　Call with D. Barron re: edits to rule 2004 motion and HKCK motion to quash and representation (.2); call with D. Barron regarding supplemental Rule 2004 motion (.3)　0.50　1,625.00　812.50 Date　Initials　Description　Hours　Rate　Amount 02/14/2023　AEL2　Edits to draft supplemental rule 2004 motion　0.40　1,625.00　650.00 02/14/2023　Review Melissa Francis document production　1.00　815.00　815.00 02/14/2023　Prepare spreadsheet summarizing emails received from tipsters on Kwok and Kwok related entities　0.70　815.00　570.50 02/14/2023　NAB　Review document productions and supplement outlines for law firm rule 2004 depositions (2.5); correspond with E. Sutton regarding same (.2)　2.70　1,625.00　4,387.50 02/14/2023　WCF　Meet and confer with J. Klein (Petrillo) and E. Sutton regarding rule 2004 subpoena　0.40　1,235.00　494.00 02/14/2023　WCF　Call with A. Ganapathi and D. Barron regarding Williams and Connolly rule 2004 deposition (.4); correspond with A. Luft regarding Fifth Amendment deposition outline (.1)　0.50　1,235.00　617.50 02/15/2023　AG30　Prepare inserts to deposition outline regarding key documents　4.50　915.00　4,117.50 02/15/2023　DM26　Review and revise subpoena follow-up letters (.6); research regarding registered agents and corporate documents for certain rule 2004 targets and debtor related entities (5.1); email United Corporate Services regarding related corporate charters (.2)　5.90　540.00　3,186.00 02/15/2023　DEB4　Analyze investigation documents　1.80　1,320.00　2,376.00 02/15/2023　DEB4　Correspond with E. Sutton regarding Section 1115 research　0.10　1,320.00　132.00 02/15/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.80　1,320.00　1,056.00 02/15/2023　DEB4　Conference with A. Luft regarding Whitman Breed deposition prep　0.90　1,320.00　1,188.00 02/15/2023　DEB4　Correspond with A. Luft regarding Hodgson Russ deposition　0.10　1,320.00　132.00 02/15/2023　DEB4　Analyze documents related to Mercantile Bank　0.50　1,320.00　660.00 Date　Initials　Description　Hours　Rate　Amount 02/15/2023　ECS1　Analysis regarding debtor's giving away estate property and / or his post-petition earnings　1.40　1,015.00　1,421.00 02/15/2023　ECS1　Supplement deposition outline in connection with rule 2004 subpoena of Philips Nizer and Matt Levine　0.10　1,015.00　101.50 02/15/2023　ECS1　Prepare notes in connection with upcoming rule 2004 depositions in the Kwok case　0.10　1,015.00　101.50 02/15/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to subpoena targets　0.10　1,015.00　101.50 02/15/2023　ECS1　Prepare follow up letters to non-responsive rule 2004 subpoena targets　0.70　1,015.00　710.50 02/15/2023　ECS1　Prepare parts of fourth supplemental rule 2004 motion　4.40　1,015.00　4,466.00 02/15/2023　JPK1　Call with D. Barron regarding Hodgson Russ deposition preparation outline　0.30　915.00　274.50 02/15/2023　AEL2　Follow up correspondence with N. Bassett re: HKCK meet and confer　0.10　1,625.00　162.50 02/15/2023　AEL2　Email with counsel for Hodgson Russ re: deposition topics　0.30　1,625.00　487.50 02/15/2023　AEL2　Review issues and notes to prepare for meet and confer re: HKCK　0.30　1,625.00　487.50 02/15/2023　AEL2　Meet with D. Barron re: edits to Whitman Breed deposition outline　0.90　1,625.00　1,462.50 02/15/2023　AEL2　Correspond with E. Sutton re: rule 2004 subpoenas　0.20　1,625.00　325.00 02/15/2023　AEL2　Review production documents and supplement Whitman Breed deposition outline　4.90　1,625.00　7,962.50 02/15/2023　AEL2　Meet and confer with HKCK and N. Bassett　0.40　1,625.00　650.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1271 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 investigation Date　Initials　Description　Hours　Rate　Amount 02/15/2023　NAB　Meet and confer with S. Placona (McManimon) and A. Luft and A. Sodono (McManimon) regarding HCHK Technologies rule 2004 production　0.40　1,625.00　650.00 02/15/2023　NAB　Telephone conference with A. Luft regarding HCHK document production and PJR case strategy　0.30　1,625.00　487.50 02/16/2023　AB21　Call with C. Daly and N. Bassett regarding letter to Q. Guo (0.5); revise same (1.1); correspond with N. Bassett regarding same (0.1); correspond with D. Barron regarding same (0.1); correspond with E. Sutton regarding same (0.1)　1.90　1,625.00　3,087.50 02/16/2023　DM26　Review and revise documents for Whitman Breed's deposition　4.30　540.00　2,322.00 02/16/2023　DM26　Research regarding corporate documents for Himalaya Investment, LLC and Lexington Property and Staffing, LLC　0.30　540.00　162.00 02/16/2023　DEB4　Correspond with L. Despins regarding Zeisler disclosure　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with E. Sutton regarding Dinzgang Wang　0.20　1,320.00　264.00 02/16/2023　DEB4　Analyze documents in connection with Whitman Breed deposition　1.80　1,320.00　2,376.00 02/16/2023　DEB4　Correspond with E. Sutton regarding investigation targets　0.20　1,320.00　264.00 02/16/2023　DEB4　Correspond with N. Bassett regarding Baker & Hostetler deposition topics　0.20　1,320.00　264.00 02/16/2023　DEB4　Correspond with regarding document production　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with C. Daly regarding background check　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with journalist regarding　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　DEB4　Correspond with A. Luft regarding authentication declaration　0.10　1,320.00　132.00 02/16/2023　DEB4　Analyze documents related to GETTR　0.40　1,320.00　528.00 02/16/2023　DEB4　Correspond with N. Bassett regarding Kwok-related prepetition litigation　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with E. Sutton regarding Mercentile Bank　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with N. Bassett regarding GETTR　0.20　1,320.00　264.00 02/16/2023　DEB4　Correspond with regarding informant documents　0.10　1,320.00　132.00 02/16/2023　DEB4　Correspond with regarding Himalaya network　0.20　1,320.00　264.00 02/16/2023　DEB4　Conference with A. Luft regarding Whitman Breed deposition prep　0.80　1,320.00　1,056.00 02/16/2023　DEB4　Correspond with D. Mohamed regarding Whitman Breed documents　0.20　1,320.00　264.00 02/16/2023　DEB4　Correspond with D. Mohamed regarding Whitman Breed deposition exhibits　0.30　1,320.00　396.00 02/16/2023　EM24　Review documents produced by the Francis firm (4.4); review documents produced by Hodgson Russ (.2)　4.60　855.00　3,933.00 02/16/2023　ECS1　Investigate and review information regarding Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　1.40　1,015.00　1,421.00 02/16/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to targets　0.90　1,015.00　913.50 02/16/2023　ECS1　Prepare parts of fourth supplemental rule 2004 motion　3.30　1,015.00　3,349.50 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　ECS1　Meet and confer call with M. Conway (Lazare Potter Giacovas & Moyle) and W. Farmer in connection with AI Group, Hamilton Capital, and Booming Sail's rule 2004 discovery (.4); review issues and notes to prepare for same (.5); prepare follow up notes regarding same (.2)　1.10　1,015.00　1,116.50 02/16/2023　JK21　Revise list of related cases for document review　0.90　540.00　486.00 02/16/2023　JPK1　Analyze and summarize Gettr's responses and objections to Rule 2004 subpoena　1.00　915.00　915.00 02/16/2023　LM20　Review documents produced by Hodgson Russ (0.5); review documents produced by Melissa Francis (0.6).　1.10　855.00　940.50 02/16/2023　LAD4　T/c K. Psoter (IRS) and N. Bassett re: subpoena (.30); review/edit same (1.10); review/handle IRS service issue (.40)　1.80　1,975.00　3,555.00 02/16/2023　AEL2　Correspond with N. Bassett and D. Barron re: Baker Hostetler documents　0.20　1,625.00　325.00 02/16/2023　AEL2　Follow up call with Whitman Breed re: deposition　0.20　1,625.00　325.00 02/16/2023　AEL2　Edit revised rule 2004 motion and requests for production　0.40　1,625.00　650.00 02/16/2023　AEL2　Call with M. Thomason of Whitman Breed re: deposition　0.40　1,625.00　650.00 02/16/2023　AEL2　Prepare for Whitman Breed deposition with D. Barron　0.80　1,625.00　1,300.00 02/16/2023　Review tipster emails (0.5); review production for transfer requests signed by Kwok (0.9)　1.40　815.00　1,141.00 02/16/2023　NAB　Telephone conference with A. Bongartz and C. Daly regarding UK discovery of Q. Guo (.5); follow-up correspondence with A. Bongartz regarding same (.1)　0.60　1,625.00　975.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1274 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/16/2023　NAB　Prepare parts of outline and topic list for deposition of Baker Hostetler (.8); review document production and non-bankruptcy litigation filings in connection with same (.8); email with D. Barron regarding same (.3); further supplement deposition outlines (1.2)　3.10　1,625.00　5,037.50 02/16/2023　WCF　Review discovery documents for background and Williams & Connolly rule 2004 deposition outline　0.20　1,235.00　247.00 02/16/2023　WCF　Meet and confer with E. Sutton and counsel to Booming Sail and AI Group entity regarding rule 2004 subpoena　0.40　1,235.00　494.00 02/17/2023　AG30　Prepare deposition outline　1.50　915.00　1,372.50 02/17/2023　DM26　Research regarding certain banks for service of process (2.1); review A. Ganapathi's deposition outline of Hodgson Russ and research regarding cited documents (3.3)　5.40　540.00　2,916.00 02/17/2023　DM26　Update Whitman Breed's deposition exhibits with additional documents　0.80　540.00　432.00 02/17/2023　DM26　Conference with S. Phan (UnitedLex) regarding debtor's case files on Relativity　0.30　540.00　162.00 02/17/2023　DEB4　Analyze investigation documents　0.80　1,320.00　1,056.00 02/17/2023　DEB4　Correspond with A. Luft regarding WBAM deposition　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with J. Kuo regarding WBAM deposition exhibits　0.20　1,320.00　264.00 02/17/2023　DEB4　Correspond with regarding tipster information　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with J. Kosciewicz regarding Gettr documents　0.10　1,320.00　132.00 02/17/2023　DEB4　Correspond with J. Kuo regarding Whitman Breed deposition　0.10　1,320.00　132.00 02/17/2023　EM24　Review documents produced by Hodgson Russ　3.50　855.00　2,992.50 Date　Initials　Description　Hours　Rate　Amount 02/17/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.40　1,015.00　406.00 02/17/2023　ECS1　Prepare parts of fourth supplemental rule 2004 motion　1.00　1,015.00　1,015.00 02/17/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.20　1,015.00　203.00 02/17/2023　ECS1　Review and comment on topics for upcoming rule 2004 depositions in the Kwok case　0.70　1,015.00　710.50 02/17/2023　JPK1　Attend Rule 2004 meet and confer with counsel to Gettr and W. Farmer　0.60　915.00　549.00 02/17/2023　IPK1　Correspond with W. Farmer regarding Gettr's responses and objections to Rule 2004 subpoena　0.30　915.00　274.50 02/17/2023　JPK1　Correspond with S. Phan (United Lex) regarding Hodgson Russ production search　0.20　915.00　183.00 02/17/2023　PK1　Review Hodgson Russ deposition outline (. ); correspond with A. Ganapathi regarding the same (.1)　0.80　915.00　732.00 02/17/2023　KL12　Research article of association and certificate of incorporation for Tong Le International Trading Co., Limited (HK)　0.40　400.00　160.00 02/17/2023　LM20　Review documents produced by Melissa Francis　2.80　855.00　2,394.00 02/17/2023　ABIL2　Team matter update call　1.00　1,625.00　1,625.00 02/17/2023　AE L2　Edit draft 9019 motion　1.10　1,625.00　1,787.50 02/17/2023　AEL2　Analysis for Whitman Breed docs and testimony for deposition　3.10　1,625.00　5,037.50 02/17/2023　NAB　Review draft Rule 2004 motion (.2); email　0.30　1,625.00　487.50 Date　Initials　Description　Hours　Rate　Amount 02/17/2023　Correspond with D. Barron regarding LQIRUPDQWtestimony　0.20　915.00　183.00 02/17/2023　WCF　Meet and confer with J. Kosciewicz and counsel to Gettr regarding Rule 2004 discovery　0.60　1,235.00　741.00 02/18/2023　AB21　Correspond with N. Bassett regarding revisions to Qiang Guo letter　0.50　1,625.00　812.50 02/18/2023　DEB4　Analyze documents related to Whitman Breed deposition　1.40　1,320.00　1,848.00 02/18/2023　JPK1　Review responsive documents from Hodgson Russ Rule 2004 production and begin drafting Hodgson Russ deposition outline　6.00　915.00　5,490.00 02/18/2023　JPK1　Correspond with J. Weddle, counsel for Gettr, regarding protective order issued in In re Kwok　0.10　915.00　91.50 02/19/2023　AB21　Correspond with D. Barron regarding BVI discovery　0.10　1,625.00　162.50 02/19/2023　AB21　Correspond with C. Daly regarding letter to Q. Guo　0.30　1,625.00　487.50 02/19/2023　DEB4　Correspond with A. Luft regarding Whitman Breed deposition preparation　0.10　1,320.00　132.00 02/19/2023　DEB4　Correspond with A. Bongartz regarding BVI discovery　0.20　1,320.00　264.00 02/19/2023　DEB4　Correspond with A. Luft regarding Ngok deposition　0.10　1,320.00　132.00 02/19/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.60　1,015.00　609.00 02/19/2023　JPK1　Continue reviewing responsive documents from Hodgson Russ Rule 2004 production and drafting Hodgson Russ deposition outline per same　3.50　915.00　3,202.50 02/19/2023　AEL2　Review documents for Whitman Breed deposition　4.90　1,625.00　7,962.50 Date　Initials　Description　Hours　Rate　Amount 02/19/2023　Review tipster emails for information relating to Himalaya farms and names of farm leaders　0.40　815.00　326.00 02/20/2023　DEB4　Correspond with A. Bongartz regarding BVI discovery　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with E. Sutton regarding Whitman Breed deposition　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with A. Luft regarding authentication declaration for Whitman Breed　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with A. Luft regarding Whitman Breed deposition matters　0.10　1,320.00　132.00 02/20/2023　DEB4　Correspond with J. Kosciewicz regarding Hodgson Russ deposition　0.20　1,320.00　264.00 02/20/2023　DEB4　Correspond with M. Thomason (WBAM) regarding Whitman Breed deposition　0.10　1,320.00　132.00 02/20/2023　DEB4　Prepare authentication declaration for Whitman Breed　0.40　1,320.00　528.00 02/20/2023　DEB4　Correspond with regarding emails from informants　0.20　1,320.00　264.00 02/20/2023　DEB4　Correspond with J. Kuo regarding authentication declaration for Whitman Breed　0.30　1,320.00　396.00 02/20/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.10　1,015.00　101.50 02/20/2023　ECS1　Review and summarize documents produced in response to rule 2004 motions　0.20　1,015.00　203.00 02/20/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.10　1,015.00　101.50 02/20/2023　ECS1　Prepare settlement agreement and rule 9019　0.20　1,015.00　203.00 motion in connection with settlement with Clark Hill Date　Initials　Description　Hours　Rate　Amount 02/20/2023　JK21　Revise declaration of authentication for Whitman Breed　3.00　540.00　1,620.00 02/20/2023　JPK1　Continue reviewing responsive documents from Hodgson Russ Rule 2004 production and drafting Hodgson Russ deposition outline　2.80　915.00　2,562.00 02/20/2023　JPK1　Review hot documents from Hodgson Russ production and incorporate same into Hodgson Russ deposition outline　1.90　915.00　1,738.50 02/20/2023　JPK1　Draft search terms for Hodgson Russ deposition outline (.6); correspond with S. Phan and D. Barron regarding the same (.1)　0.70　915.00　640.50 02/20/2023　LM20　Review documents produced by Melissa Francis　1.50　855.00　1,282.50 02/20/2023　AEL2　Edits to authentication declaration for WB　0.90　1,625.00　1,462.50 02/20/2023　AEL2　Preparation for Whitman Breed deposition　3.20　1,625.00　5,200.00 02/20/2023　AEL2　Edit and draft Whitman Breed deposition outline　6.90　1,625.00　11,212.50 02/20/2023　Review and translate social media post regarding Kwok and fraudulent transfers　1.00　815.00　815.00 02/21/2023　AB21　Correspond with regarding letter from J. Liu (0.1); correspond with N. Bassett, A. Luft and D. Barron regarding same (0.1)　0.20　1,625.00　325.00 02/21/2023　DM26　Research regarding certain targets of supplemental Rule 2004 motion for service information　1.40　540.00　756.00 02/21/2023　DEB4　Analyze documents in preparation for Whitman Breed deposition　0.80　1,320.00　1,056.00 02/21/2023　DEB4　Correspond with E. Sutton regarding Hodgson Russ production　0.10　1,320.00　132.00 02/21/2023　DEB4　Conference with regarding informant documents and information　0.40　1,320.00　528.00 02/21/2023　DEB4　Correspond with M. Thomason (WBAM) regarding deposition exhibits　0.20　1,320.00　264.00 02/21/2023　DEB4　Analyze investigation documents　1.20　1,320.00　1,584.00 Date　Initials　Description　Hours　Rate　Amount 02/21/2023　DEB4　Correspond with A. Luft regarding rule 2004 legal issues　0.10　1,320.00　132.00 02/21/2023　DEB4　Correspond with A. Luft regarding Hodgson Russ production　0.10　1,320.00　132.00 02/21/2023　DEB4　Attend Whitman Breed deposition　2.80　1,320.00　3,696.00 02/21/2023　EM24　Review documents produced by Hodgson Russ　1.80　855.00　1,539.00 02/21/2023　ECS1　Investigate rule 2004 targets and service of subpoenas thereto　0.20　1,015.00　203.00 02/21/2023　ECS1　Continue to prepare fourth supplemental rule 2004 motion　1.20　1,015.00　1,218.00 02/21/2023　ECS1　Prepare settlement agreement and rule 9019 motion in connection with settlement with Clark Hill (2.5); discussion with A. Luft about same (.4)　2.90　1,015.00　2,943.50 02/21/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.40　1,015.00　406.00 02/21/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.80　1,015.00　812.00 02/21/2023　ECS1　Analyze authority regarding debtor's giving away estate property and/or his post petition earnings　0.30　1,015.00　304.50 02/21/2023　HRO　Research regarding Bank of China US subsidiaries and K.M. Sloane　1.90　400.00　760.00 02/21/2023　JK21　Revise list of related litigation matters for document production　0.80　540.00　432.00 02/21/2023　JPK1　Continue reviewing responsive documents from Hodgson Russ Rule 2004 document production (1.4); correspond with S. Phan of United Lex regarding document productions (.9)　2.30　915.00　2,104.50 02/21/2023　LM20　Review documents produced by Melissa Francis (1.3); review documents produced by Hodgson Russ (0.5).　1.80　855.00　1,539.00 Date　Initials　Description　Hours　Rate　Amount 02/21/2023　LAD4　Review/edit revised rule 2004 motion (1.30); review/edit Whitman Breed depo outline (1.10)　2.40　1,975.00　4,740.00 02/21/2023　AEL2　Review whistleblower email　0.20　1,625.00　325.00 02/21/2023　AEL2　Correspond with L. Despins re: Whitman Breed deposition　0.10　1,625.00　162.50 02/21/2023　AEL2　Call with N. Bassett re: Whitman Breed deposition　0.30　1,625.00　487.50 02/21/2023　AEL2　Review outline for Whitman Breed deposition　1.50　1,625.00　2,437.50 02/21/2023　AEL2　Take Whitman Breed deposition　2.80　1,625.00　4,550.00 02/21/2023　AEL2　Meet with E. Sutton re: Clark Hill draft rule 9019 motion　0.40　1,625.00　650.00 02/21/2023　Conference with D. Barron regarding Kwok's recent claims about Himalaya Exchange (0.4); review and translate recent minutes on H-Pay promotion and Q&A session for project A10 (1.4)　1.80　815.00　1,467.00 02/21/2023　Prepare list of Himalaya farm leaders in relation to the Rule 2004 investigations　0.90　815.00　733.50 02/22/2023　AB21　Call with C. Daly and P. Wright (barrister) regarding letter to Qiang Guo regarding documents　0.30　1,625.00　487.50 02/22/2023　AG30　Prepare notes for Hodgson Russ deposition call (.9); participate in call with J. Kosciewicz and D. Barron regarding Hodgson Russ deposition outline (.6)　1.50　915.00　1,372.50 02/22/2023　DM26　Research regarding targets for supplemental Rule 2004 motion (3.7); review corporate charters for same (.5); correspond with Williams Lea regarding certain deposition documents for A. Luft (.4); research certain pleadings regarding State Court action no. 652077/2017 for D. Barron (.6)　5.20　540.00　2,808.00 50687-00002 Invoice No. 2356956 Kwok Date　Initials　Description　Hours　Rate　Amount 02/22/2023　DEB4　Correspond with J. Kosciewicz regarding Hodgson Russ documents　0.20　1,320.00　264.00 02/22/2023　DEB4　Correspond with E. Sutton regarding Himalaya Farm lender　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with L. Despins regarding Zeisler Rule 2016 disclosure　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.20　1,320.00　264.00 02/22/2023　DEB4　Correspond with regarding informant information　0.30　1,320.00　396.00 02/22/2023　DEB4　Correspond with J. Kuo regarding prepetition litigation　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 target　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with L. Despins regarding Himalaya forms　0.20　1,320.00　264.00 02/22/2023　DEB4　Correspond with E. Sutton regarding Lending Shine NY LLC　0.10　1,320.00　132.00 02/22/2023　DEB4　Analyze Hodgson Russ documents　0.60　1,320.00　792.00 02/22/2023　DEB4　Correspond with L. Despins regarding Himalaya Farm Lender　0.10　1,320.00　132.00 02/22/2023　DEB4　Correspond with E. Sutton regarding investigation target　0.20　1,320.00　264.00 02/22/2023　EE3　Research on Lihong Sara Wei Lafrenz and Voice of Guo　0.80　400.00　320.00 02/22/2023　ECS1　Prepare rule 9019 motion in connection with settlement with Clark Hill　1.90　1,015.00　1,928.50 02/22/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.30　1,015.00　304.50 02/22/2023　ECS1　Review and summarize discovery documents produced in response to rule 2004 requests　0.80　1,015.00　812.00 Date　Initials　Description　Hours　Rate　Amount 02/22/2023　ECS1　Review and comment on service of subpoenas on rule 2004 targets　0.30　1,015.00　304.50 02/22/2023　ECS1　Continue to prepare fourth supplemental rule 2004 motion　0.20　1,015.00　203.00 02/22/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.10　1,015.00　101.50 02/22/2023　JPK1　Teleconference with D. Barron and A. Ganapathi regarding Hodgson Russ deposition outline　0.60　915.00　549.00 02/22/2023　JPK1　Correspond with I. Davila regarding incorporation of Hodgson Russ documents in deposition outline　0.30　915.00　274.50 02/22/2023　JPK1　Correspond with D. Barron regarding document production (.3); review reproduction of document (.3); correspond with S. Phan (United Lex) regarding the same (.2)　0.80　915.00　732.00 02/22/2023　JPK1　Review responsive documents from Hodgson Russ production hitting on Kwok, Guo, or principal, and incorporate same into Hodgson Russ deposition outline　2.10　915.00　1,921.50 02/22/2023　LM20　Review documents produced by Hodgson Russ　3.10　855.00　2,650.50 02/22/2023　Review and translate tipster's email regarding Project A10, payment to protestors, and information on the Himalaya organizations　1.50　815.00　1,222.50 02/22/2023　Conference with D. Barron regarding Guo Qiang's HSBC account statement in relation to Sherry Netherland purchase　0.30　815.00　244.50 02/22/2023　WCF　Review, revise rule 2004 discovery requests regarding Trustee's investigation (.6); correspond with E. Sutton regarding same (.2)　0.80　1,235.00　988.00 Date　Initials　Description　Hours　Rate　Amount 02/23/2023　AB21　Correspond with C. Daly regarding letter to Qiang Guo regarding documents　0.30　1,625.00　487.50 02/23/2023　AG30　Review minute books for certain Kwok entities and supplement deposition outline per same　3.00　915.00　2,745.00 02/23/2023　DM26　Research service information regarding U.S. Bank National Association (1.2); research certain case pleadings for D. Barron (.7)　1.90　540.00　1,026.00 02/23/2023　DEB4　Correspond with A. Luft regarding motion to compel　0.10　1,320.00　132.00 02/23/2023　DEB4　Correspond with regarding Sherry Netherland purchase　0.10　1,320.00　132.00 02/23/2023　DEB4　Correspond with P. Linsey (Neubert) regarding bank discovery　0.10　1,320.00　132.00 02/23/2023　DEB4　Correspond with A. Luft regarding service issues　0.10　1,320.00　132.00 02/23/2023　DEB4　Correspond with J. Kosciewicz regarding discovery documents　0.10　1,320.00　132.00 02/23/2023　DEB4　Correspond with and E. Sutton regarding Prime Trust　0.20　1,320.00　264.00 02/23/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.30　1,320.00　396.00 02/23/2023　ECS1　Prepare rule 9019 motion in connection with settlement with Clark Hill　1.10　1,015.00　1,116.50 02/23/2023　ECS1　Review and comment on service of subpoenas on rule 2004 targets　0.60　1,015.00　609.00 02/23/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.40　1,015.00　406.00 02/23/2023　ECS1　Prepare parts of fourth supplemental rule 2004 motion　2.60　1,015.00　2,639.00 02/23/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.40　1,015.00　406.00 Date　Initials　Description　Hours　Rate　Amount 02/23/2023　JPK1　Continue reviewing responsive documents from Hodgson Russ production hitting on Kwok, Guo, or principal, and incorporate same into Hodgson Russ deposition outline　2.00　915.00　1,830.00 02/23/2023　JPK1　Correspond with D. Barron regarding document production　0.20　915.00　183.00 02/23/2023　LM20　Review documents produced by Hodgson Russ　4.50　855.00　3,847.50 02/23/2023　LAD4　Review, comment on UK discovery demands　2.40　1,975.00　4,740.00 02/23/2023　AEL2　Update call with L. Despins, N. Bassett and D. Barron　0.70　1,625.00　1,137.50 02/23/2023　Review production for information on the \$7M transfer to Sherry Netherlands (1.3); review production for information on the \$37M wire to US Bank (1.8); review production and tipster email on the connection between Jianming Liu and Kwok's organization (0.2); correspond with W. Farmer on reviewing hot documents (0.1)　3.40　815.00　2,771.00 02/24/2023　AB21　Correspond with L. Despins and C. Daly regarding revised letter to Qiang Guo　0.10　1,625.00　162.50 02/24/2023　AG30　Review minute books for certain entities and supplement deposition outline per same　2.00　915.00　1,830.00 02/24/2023　DEB4　Correspond with E. Sutton regarding bank statements　0.10　1,320.00　132.00 02/24/2023　ECS1　Review and summarize discovery documents produced in response to rule 2004 requests　0.10　1,015.00　101.50 02/24/2023　ECS1　Prepare inserts to fourth supplemental rule 2004 motion　0.70　1,015.00　710.50 02/24/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities/individuals and assets, their connections to Kwok or his affiliates, and their corporate documents　0.70　1,015.00　710.50 Date　Initials　Description　Hours　Rate　Amount 02/24/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.40　1,015.00　406.00 02/24/2023　ECS1　Review and comment on service of subpoenas on rule 2004 targets　0.10　1,015.00　101.50 02/24/2023　HRO　Research Prime Trust LLC and connection to Ho Wan Kwok/Miles Guo　0.90　400.00　360.00 02/24/2023　JPK1　Correspond with K. Catalano regarding Philips Nizer Rule 2004 productions and protective order　0.20　915.00　183.00 02/24/2023　JPK1　Correspond with S. Phan regarding Hodgson Russ rule 2004 production and customized search request　0.20　915.00　183.00 02/24/2023　Review Zeisler & Zeisler production regarding engagement letter　0.50　815.00　407.50 02/25/2023　DEB4　Correspond with P. Linsey (Neubert) regarding bank discovery　0.10　1,320.00　132.00 02/25/2023　DEB4　Correspond with W. Farmer regarding Hodgson Russ deposition　0.10　1,320.00　132.00 02/26/2023　DEB4　Conference with P. Linsey (Neubert) regarding bank discovery　0.60　1,320.00　792.00 02/27/2023　DEB4　Correspond with and E. Sutton regarding rule 2004 targets　0.30　1,320.00　396.00 02/27/2023　DEB4　Correspond with regarding bank discovery　0.10　1,320.00　132.00 02/27/2023　ECS1　Prepare parts of fourth supplemental rule 2004 motion　0.50　1,015.00　507.50 02/27/2023　ECS1　Prepare responses regarding rule 2004 motions, meet and confers, and subpoenas to rule 2004 targets　0.70　1,015.00　710.50 02/27/2023　ECS1　Prepare rule 9019 motion in connection with settlement of Clark Hill litigation　0.10　1,015.00　101.50 02/27/2023　JK21　Correspond with S. Phan regarding additional documents for document review database　0.20　540.00　108.00 Date　Initials　Description　Hours　Rate　Amount 02/27/2023　JPK1　Correspond with C. Fornos regarding Rule 2004 meet and confer　0.10　915.00　91.50 02/27/2023　AEL2　Analysis of UK Witness potential declation　0.90　1,625.00　1,462.50 02/27/2023　AEL2　Call with N. Bassett, S. Maza and D. Barron re: revised Bravo Luck complaints　0.50　1,625.00　812.50 02/27/2023　Revise rule 2004 discovery of bank information　1.90　815.00　1,548.50 02/28/2023　DM26　Review certain depositions, exhibits, videos sent by TSG Reporting　1.80　540.00　972.00 02/28/2023　DEB4　Conference with E. Sutton regarding supplemental Rule 2004 motion　0.10　1,320.00　132.00 02/28/2023　ECS1　Investigate and review information regarding potential Kwok affiliated entities, individuals, and assets, their connections to Kwok or his affiliates, and their corporate documents　0.50　1,015.00　507.50 02/28/2023　ECS1　Prepare fourth supplemental Rule 2004 motion (.1); call with D. Barron about same (.1); correspond with about same (.1)　0.30　1,015.00　304.50 02/28/2023　ECS1　Review objection to Jiaming Liu's motion to quash (.2); call with N. Bassett, A. Luft, D. Barron, and P. Lindsey (Neubert) regarding Jiaming Liu motion to quash (.2)　0.40　1,015.00　406.00 02/28/2023　LM20　Review documents produced by Hodgson Russ for Rule 2004 investigation　2.00　855.00　1,710.00 02/28/2023　AEL2　Call with D. Barron re: supplemental rule 2004 motion　0.40　1,625.00　650.00 02/28/2023　AEL2　Analysis of Jioming Liu motion to quash issue　0.40　1,625.00　650.00 02/28/2023　AEL2　Edit motion to quash　1.10　1,625.00　1,787.50 02/28/2023　AEL2　Call with D. Barron, N. Bassett, E. Sutton, and P. Lindsey (Neubert) re: Jioming Liu motion to quash　0.20　1,625.00　325.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1287 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 Date　Initials　Description　Hours　Rate　Amount 02/28/2023　Review production and tipster emails on information relating to Himalaya Investment LLC and Jianming Liu for the rule 2004 motion　0.30　815.00　244.50 02/28/2023　NAB　Review draft response to motion to quash Rule 2004 subpoena (.3); telephone conference with D. Barron, E. Sutton, and A. Luft regarding same (.2)　0.50　1,625.00　812.50 Subtotal:　B261 Investigations　5.0　606,109.0 Total 1,.0 1,355,06. Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　40.30　1,975.00　79,592.50 NAB　Nicholas A. Bassett　Partner　86.30　1,625.00　140,237.48 AB21　Alex Bongartz　Of Counsel　13.70　1,625.00　22,262.50 AEL2　Luft, Avi E.　Of Counsel　197.90　1,625.00　321,587.50 DEB4　Douglass E. Barron　Associate　144.20　1,320.00　190,344.00 DEB4　Douglass E. Barron　Associate　2.00　660.00　1,320.00 SM29　Shlomo Maza　Associate　53.30　1,320.00　70,356.00 WCF　Will C. Farmer　Associate　73.20　1,235.00　90,402.00 TS21　Tess Sadler　Associate　0.30　1,175.00　352.50 ECS1　Ezra C. Sutton　Associate　113.50　1,015.00　115,202.50 KC27　Kristin Catalano　Associate　9.60　915.00　8,784.00 Associate　6.90　915.00　6,313.50 JPK1　Jon P. Kosciewicz　Associate　55.60　915.00　50,874.00 AG30　Anuva V. Ganapathi　Associate　28.60　915.00　26,169.00 EM24　Elizabeth Moore　Associate　18.10　855.00　15,475.50 LM20　Lanie Miliotes　Associate　99.10　855.00　84,730.50 LK19　Leonie Koch　Associate　8.70　855.00　7,438.50 JK21　Jocelyn Kuo　Paralegal　72.30　540.00　39,042.00 DM26　David Mohamed　Paralegal　59.50　540.00　32,130.00 Other Timekeeper　54.00　815.00　44,010.00 AME　Amy M. Ecklund　Other Timekeeper　2.00　420.00　840.00 KL12　Kelly Liu　Other Timekeeper　3.20　400.00　1,280.00 JDA　Javii D. Austin　Other Timekeeper　1.10　400.00　440.00 HRO　Heather R. O'Dea　Other Timekeeper　11.40　400.00　4,560.00 EE3　Elizabeth Elliott　Other Timekeeper　3.30　400.00　1,320.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/13/2023 Photocopy Charges　602.00　0.08　48.16 02/17/2023 Photocopy Charges　1,502.00　0.08　120.16 02/21/2023 Photocopy Charges　71.00　0.08　5.68 02/23/2023 Photocopy Charges　6,980.00　0.08　558.40 02/23/2023 Photocopy Charges　108.00　0.08　8.64 02/01/2023 Local - Taxi - Douglass Barron; 01/19/2023; From/To: Office/Home; Service Type: Lyft; Time: 04:48; Lyft home after working late in the office on KWOK matter　126.71 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1289 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 85 Kwok 50687-00002 Invoice No. 2356956 02/01/2023 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202301-1 Dated 02/01/23, TLO Charges for 1/01/2023-1/31/2023 - Person Searches and Comprehensive Reports.　40.00 02/02/2023 Westlaw　34.55 02/02/2023 Westlaw　395.61 02/03/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 37726 Dated 02/03/23, Subpoena on Maywind Trading LLC in Chicago, Illinois　354.50 02/03/2023 Westlaw　184.81 02/04/2023 Vendor Expense - Luc Despins; 07/13/2023; Fee of inspector for Lady May yacht　2,500.00 02/04/2023 Westlaw　320.34 02/05/2023 Lexis/On Line Search　104.47 02/05/2023 Lexis/On Line Search　26.12 02/05/2023 Lexis/On Line Search　78.36 02/05/2023 Westlaw　163.92 02/05/2023 Westlaw　423.19 02/06/2023 Westlaw　123.21 02/06/2023 Westlaw　1,623.94 02/06/2023 Westlaw　42.86 02/06/2023 Computer Search (Other)　81.72 02/07/2023 Airfare - Nick Bassett; 01/25/2023; From/To: DCA/LGA; Airfare Class: Economy; Travel for Kwok matter to New York - CT　892.79 02/07/2023 Travel Expense - Meals - Nick Bassett; 01/26/2023; Restaurant: Kavaldi Coffee; City: Bridgeport; Lunch; Number of people: 1; Travel to New York - CT　14.57 02/07/2023 Travel Expense - Meals - Nick Bassett; 01/26/2023; Restaurant: DCA Magic Pan; City: New York; Breakfast; Number of people: 1; Travel to New York - CT　16.93 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 86 Kwok 50687-00002 Invoice No. 2356956 02/07/2023 Travel Expense - Meals - Nick Bassett; 01/26/2023; Restaurant: LGA Micasa; City: Flushing; Dinner; Number of people: 1; Travel to New York - CT　31.06 02/07/2023 Taxi/Ground Transportation - Nick Bassett; 01/26/2023; From/To: meeting/LGA; Service Type: Uber; Time: 14:42; Travel to New York - CT　106.90 02/07/2023 Taxi/Ground Transportation - Nick Bassett; 01/26/2023; From/To: LGA/Bridgeport; Service Type: Uber; Time: 08:05; Travel to New York - CT　174.30 02/07/2023 Taxi/Ground Transportation - Nick Bassett; 01/26/2023; From/To: home/airport; Service Type: Uber; Time: 05:53; Travel to New York - CT　19.98 02/07/2023 Taxi/Ground Transportation - Nick Bassett; 01/27/2023; From/To: DCA/home; Service Type: Taxi; Time: 22:00; Travel to New York - CT　26.36 02/07/2023 Lexis/On Line Search　27.21 02/07/2023 Lexis/On Line Search　27.22 02/07/2023 Westlaw　601.58 02/07/2023 Westlaw　880.40 02/07/2023 Computer Search (Other)　76.05 02/08/2023 Taxi/Ground Transportation - Town Car International (USD) (JPMSUA); Invoice # 648216 dated 02/12/2023; Service Type: Car; From/To: Office/Home; Passenger David Mohammed; TKT# 656925*1 dated 02/08/2023　74.91 02/08/2023 Outside Professional Services - Metro Attorney Service Inc., Invoice# 37776 Dated 02/08/23, Metro Attorney invoice 37776 is for attempted services of subpoenas on Mary Jiang, Wencong Wang and Bingshang Jiao.　554.00 02/08/2023 Lexis/On Line Search　32.44 02/08/2023 Lexis/On Line Search　32.44 02/08/2023 Westlaw　128.30 02/08/2023 Westlaw　197.13 02/08/2023 Westlaw　429.62 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 87 Kwok 50687-00002 Invoice No. 2356956 02/08/2023 Westlaw　8.30 02/08/2023 Computer Search (Other)　74.43 02/09/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163063; 02/09/2023; Lamp Capital, LLC; c/o CT Corporation System; 820 Bear Tavern Road; Ewing, NJ 086281021 ; 1ZA6T1632492659478 (MAN)　32.88 02/09/2023 Lexis/On Line Search　64.88 02/09/2023 Lexis/On Line Search　64.88 02/09/2023 Westlaw　448.91 02/09/2023 Westlaw　595.42 02/09/2023 Westlaw　766.30 02/09/2023 Computer Search (Other)　0.27 02/09/2023 Computer Search (Other)　150.84 02/10/2023 Taxi/Ground Transportation - Utog 2-Way Radio, Inc., Invoice# 49658 Dated 02/10/23, 2/7/23 D. Mohamed Office to Queens　63.17 02/10/2023 Lexis/On Line Search　64.88 02/10/2023 Lexis/On Line Search　64.88 02/12/2023 Lexis/On Line Search　270.26 02/12/2023 Lexis/On Line Search　270.26 02/13/2023 Lexis/On Line Search　136.37 02/13/2023 Lexis/On Line Search　27.22 02/13/2023 Westlaw　149.99 02/13/2023 Westlaw　252.04 02/13/2023 Computer Search (Other)　9.00 02/14/2023 Lexis/On Line Search　470.13 02/14/2023 Westlaw　24.64 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/15/2023; ; Maywind Trading LLC; 200 E Randolph ST; Chicago, IL 606016528 ; 1ZA6T1630190663689 (MAN)　24.39 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1292 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 88 Kwok 50687-00002 Invoice No. 2356956 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/15/2023; MOS Himalaya LLC; A Registered Agent, Inc.; 8 The Green; Dover, DE 199013618 ; 1ZA6T1632493445670 (MAN)　31.90 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/15/2023; Crane Advisory Grou; United States Corporation Agents; 7014 13th Avenue; Brooklyn, NY 112281604 ; 1ZA6T1632496146069 (MAN)　31.90 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/15/2023; Jiaming Liu; Himalaya Investment LLC; 7424 E Blackrock Rd.; Scottsdale, AZ 852553472 ; 1ZA6T1632493045067 (MAN)　39.71 02/15/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/15/2023; ; Jiaming Liu; 7424 E Blackrock Rd.; Scottsdale, AZ 852553472 ; 1ZA6T1632495374672 (MAN)　39.71 02/15/2023 Lexis/On Line Search　27.22 02/15/2023 Lexis/On Line Search　68.18 02/15/2023 Lexis/On Line Search　78.36 02/15/2023 Lexis/On Line Search　8.25 02/15/2023 Westlaw　34.55 02/15/2023 Westlaw　83.84 02/15/2023 Computer Search (Other)　14.67 02/16/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163073; 02/16/2023; Ho Wan Kwok Claims P; c/o Epiq Corporate Restructuring, L; 10300 SW Allen Blvd.; Beaverton, OR 970054833 ; 1ZA6T1630192229725 (MAN)　25.29 02/16/2023 Lexis/On Line Search　27.22 02/16/2023 Westlaw　20.89 02/16/2023 Computer Search (Other)　8.37 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 89 Kwok 50687-00002 Invoice No. 2356956 02/17/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163083; 02/17/2023; Michael Thomason; Whitman Breed Abbott & Morgan LLC; 500 West Putnam Ave; Greenwich, CT 068306079 ; 1ZA6T1630193354169 (MAN)　28.62 02/17/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6031089 dated 02/24/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, LUFT; Ticket # 3726509 dated 02/17/2023 11:50　78.35 02/17/2023 Lexis/On Line Search　54.44 02/17/2023 Westlaw　83.84 02/18/2023 Westlaw　147.85 02/21/2023 Computer Search (Other)　29.43 02/22/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6033450 dated 03/03/2023; Service Type: Car; From/To: RIILFHKRPH; Passenger DAVID, Mohamed; Ticket 3726522 dated 02/22/2023 17:17　97.27 02/22/2023 Lexis/On Line Search　100.63 02/22/2023 Computer Search (Other)　0.09 02/23/2023 UPS/Courier Service - Metro Attorney Service Inc., Invoice# 37913 Dated 02/23/23, service of a subpoena on Kathleen Sloane with a surveillance and witness fee, and the attempted service on Jason Miller in New York and out of state　1,116.60 02/24/2023 Outside Professional Services - Keating & Walker Attorney Service, Inc., Invoice# 140856 Dated 02/24/23, Invoice #140856 for the service of a five subpoenas in Florida,　416.78 02/24/2023 Outside Professional Services - Utog 2-Way Radio, Inc., Invoice# 49965 Dated 02/24/23, Car Service, taken on 2/17/2023　63.17 02/24/2023 Lexis/On Line Search　27.22 02/24/2023 Lexis/On Line Search　27.22 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2356956 02/24/2023 Lexis/On Line Search　329.92 02/24/2023 Lexis/On Line Search　54.99 02/24/2023 Westlaw　118.39 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023; International Transaction fee for Document purchase for J. Kuo - VLC-S-S-187450, Guo v. Gao. 2 of 2; Merchant: International transaction　0.07 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023; International Transaction fee for Document purchase for J. Kuo - VLC-S-S-187450, Guo v. Gao. 1 of 2; Merchant: International transaction　0.07 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023; Document purchase for J. Kuo - VLC-S-S-187450, Guo v. Gao. 1 of 2; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.75, Orig Amt: 6.00　4.48 02/28/2023 Copies of Documents - Javii Austin; 02/08/2023; Document purchase for J. Kuo - VLC-S-S-187450, Guo v. Gao. 2 of 2; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.75, Orig Amt: 6.00　4.48 02/28/2023 Search Fee - Companies Registry, Invoice# February2023 Dated 02/28/23, Company search fee on 17 February 2023; Tong Le International Trading Co Ltd; Requested by Sutton Ezra　3.85 02/28/2023 Search Fee - Companies Registry, Invoice# February2023 Dated 02/28/23, Company search fee on 14 February 2023;New Dynamic Development Limited; Requested by Sutton Ezra　3.85 02/28/2023 Outside Professional Services - Thomson Reuters, Invoice# 6153123450 Dated 02/28/23, Service of an Answer from the Texas State Court, Denton County, Justice of the Peace 5　188.08 02/28/2023 Outside Professional Services - David Mohamed; 02/13/2023; three status searches performed on DE SOS website for processing; Merchant: Delaware corp & tax web　20.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1295 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 91 Kwok 50687-00002 Invoice No. 2356956 02/28/2023 Outside Professional Services - David Mohamed; 02/12/2023; three status searches performed on DE SOS website for processing; Merchant: Delaware corp & tax web　20.00 02/28/2023 Outside Professional Services - David Mohamed; 02/17/2023; three status searches performed on DE SOS website for processing; Merchant: Delaware corp & tax web　20.00 02/28/2023 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 2750952 Dated 02/28/23, Rush English (US) into Chinese (S) Translation for Deposition of Ho Wan Kwok　450.00 02/28/2023 Outside Professional Services - David Mohamed; 02/13/2023; corporate documents ordered from United Corporate Services; Merchant: United corp services　81.66 02/28/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 082874 Dated 02/28/23, UnitedLex – DSAI February 2023 Charges – Outside Professional Services　95,274.88 02/28/2023 Vendor Expense - David Mohamed; 02/22/2023; White Pages for personal contact information on certain person relating to the Kwok matter for processing; Merchant: Whitepages Location: 800- 9529005, WA 98121-0000 , Statement Date: 02/28/2023, Post Date: 02/23/2023; Service Charge　1.09 02/28/2023 Vendor Expense - David Mohamed; 02/08/2023; status report on Manufacturers and Traders Trust Company; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/28/2023, Post Date: 02/09/2023; Service Charge　20.00 02/28/2023 Vendor Expense - David Mohamed; 02/20/2023; purchase of certain corporate charters; Merchant: United Corp Services Location: 914-949-9188, NY 10606-0000 , Statement Date: 02/28/2023, Post Date: 02/21/2023; Service Charge　744.70 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1296 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok　Page 92 50687-00002 Invoice No. 2356956 02/28/2023 Westlaw Business - Courtlink Use - Charges for February 2023　181.21 Total Costs incurred and advanced　\$116,077.17 Current Fees and Costs　\$1,471,141.1 \$1,471,141.1 Total Balance Due - Due Upon Receipt Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1297 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 March 31, 2023 Please Refer to Invoice Number: 2353183 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending February 28, 2023 \$17,167.02 Current Fees and Costs Due　\$17,167.02 Total Balance Due - Due Upon Receipt　\$17,167.02 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1298 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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 Wan Kwok 200 Park Avenue New York, NY 10166 March 31, 2023 Please Refer to Invoice Number: 2353183 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Nicholas A. Bassett Legal fees for professional services for the period ending February 28, 2023 \$17,167.02 Current Fees and Costs Due　\$17,167.02 Total Balance Due - Due Upon Receipt　\$17,167.02 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1299 of 1334 PAUL HASTINGS LLP 200 Park Avenue, New ork, N 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　March 31, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2353183 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 Asset Recovery Investigation and Litigation \$17,167.0 Date Initials Description Hours Rate Amount B262 Contempt Proceedings 02/07/2023 NAB Telephone conference with A. Luft regarding issues related to Mei Guo response to motion to compel (.3); telephone conference with L. Vartan (Mei Guo counsel) and A. Luft regarding same (.2) 0.50 1,625.00 812.50 02/08/2023 NAB Prepare parts of motion for order to show cause regarding contempt of court for failure to comply with order on motion to compel (2.1); analyze cases in connection with same (1.0); correspond with A. Luft regarding same (.1) 3.20 1,625.00 5,200.00 02/09/2023 NAB Prepare parts of motion for order to show cause (.7) 0.70 1,625.00 1,137.50 02/10/2023 NAB Review and revise draft motion on order to show cause (1.6); correspond with W. Farmer regarding same (.4 2.00 1,625.00 3,250.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1300 of 1334 Date　Initials　Description　Hours　Rate　Amount 02/10/2023　NAB　Telephone conference with L. Vartan (CSG Law), A. Romney (Zeisler), and A. Luft regarding order on motion to compel response (.3); follow-up telephone conference with A. Luft regarding same and related issues (.2)　0.50　1,625.00　812.5 02/12/2023　JPK1　Begin drafting response to Mei Guo and HK USA's motion for extension of time to comply with the January 20, 2023 order　2.60　915.00　2,379.00 02/13/2023　DEB4　Correspond with N. Bassett and L. Despins regarding order on motion to show cause　0.10　1,320.00　132.00 02/13/2023　ECS1　Prepare response to Mei Guo and HK USA motion for an extension of time to comply with rule 2004 subpoena　0.70　1,015.00　710.50 02/13/2023　JPK1　Draft response to Mei Guo and HK USA's motion for extension of time to comply with the January 20, 2023 order　1.30　915.00　1,189.50 02/13/2023　NAB　Review order on motion for order to show cause (.2); correspond with L. Despins regarding same (.1)　0.30　1,625.00　487.50 02/21/2023　SM29　Correspond with N. Bassett and P. Linsey (CT counsel) re motion to extend time (.2); review same (.4); further correspond with P. Linsey (Neubert) and N. Bassett re same (.2)　0.80　1,320.00　1,056.00 Subtotal:　B262 Contempt Proceedings　12.70　17,167.0 Total　12.70　17,167.0 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　7.20　1,625.00　11,700.02 SM29　Shlomo Maza　Associate　0.80　1,320.00　1,056.00 DEB4　Douglass E. Barron　Associate　0.10　1,320.00　132.00 ECS1　Ezra C. Sutton　Associate　0.70　1,015.00　710.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1301 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00002 Invoice No. 2353183 JPK1　Jon P. Kosciewicz　Associate　3.90　915.00　3,568.50 Current Fees and Costs　\$17,167.02 Total Balance Due - Due Upon Receipt　\$17,167.02 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1302 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356958 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 February 28, 2023 \$13,500.50 Costs incurred and advanced　1,503.04 Current Fees and Costs Due　\$15,003.54 Total Balance Due - Due Upon Receipt　\$15,003.54 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1303 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356958 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 February 28, 2023 \$13,500.50 Costs incurred and advanced　1,503.04 Current Fees and Costs Due　\$15,003.54 Total Balance Due - Due Upon Receipt　\$15,003.54 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1304 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356958 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 Other Litigation \$13,500.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2023　ECS1　Review errata sheets in connection with official transcripts in PAX v. Kwok adversary proceeding for areas of concern　0.80　1,015.00　812.00 02/01/2023　Review video evidence related to Xuebing Wang and Bingshan Jiao (Kwok-related protesters at Trustee's residence)　0.30　815.00　244.50 02/02/2023　DEB4　Correspond with L. Despins regarding Kwok media attacks　0.10　1,320.00　132.00 02/04/2023　DEB4　Correspond with W. Farmer regarding appeals statements　0.10　1,320.00　132.00 02/04/2023　DEB4　Correspond with L. Despins and R. Rarras regarding USCIS lawsuit　0.10　1,320.00　132.00 02/04/2023　DEB4　Correspond with S. Sarnoff regarding USCIS lawsuit　0.10　1,320.00　132.00 02/05/2023　DEB4　Correspond with W. Farmer regarding appeal　0.10　1,320.00　132.00 02/07/2023　AEL2　Review Kwok notice of appeal　0.10　1,625.00　162.50 02/07/2023　AEL2　Email with N. Bassett re: PI appeal strategy　0.20　1,625.00　325.00 Kwok 50687-00003 Invoice No. 2356958 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　NAB　Review Debtor motion for leave to appeal PI decision (.3); review draft PAX response to same (.2); analyze authority related to same (.6); correspond with L. Despins and D. Cantor (O'Melveny) regarding same (.3); review declaration submitted by Debtor in response to order on motion to compel (.2)　1.60　1,625.00　2,600.00 02/08/2023　Correspond with L. Despins regarding tips sent from creditors regarding Kwok's protest on Capitol Hill　0.10　815.00　81.50 02/08/2023　NAB　Telephone conference with D. Cantor (O'Melveny) regarding PAX draft response to motion for leave to appeal PI order (.2); review revised PAX draft response and correspond with D. Cantor regarding same (.1); correspond with E. Sutton regarding law firm deposition outlines and related tasks (.3); supplement deposition topics list per document production review (.8)　1.40　1,625.00　2,275.00 02/14/2023　NAB　Email with D. Cantor (O'Melveny) regarding opposition to motion for leave to appeal PI order (.2); review draft opposition (.5); review authority relating to same (.3)　1.00　1,625.00　1,625.00 02/15/2023　DEB4　Conference with regarding protest evidence　0.30　1,320.00　396.00 02/15/2023　DEB4　Correspond with L. Despins regarding O'Melveny contempt motion　0.10　1,320.00　132.00 02/15/2023　DEB4　Correspond with L. Aronsson (O'Melveny) regarding protest evidence　0.10　1,320.00　132.00 02/15/2023　DEB4　Conference with L. Aronsson regarding protest evidence　0.40　1,320.00　528.00 02/15/2023　DEB4　Correspond with regarding Beile Li payment　0.10　1,320.00　132.00 02/15/2023　DEB4　Correspond with N. Bassett regarding O'Melveny contempt motion　0.10　1,320.00　132.00 Date　Initials　Description　Hours　Rate　Amount 02/15/2023　Conference with D. Barron regarding payment to protestors (0.3); review sources from tipsters on Himalaya organizations paying money to protestors (0.3)　0.60　815.00　489.00 02/17/2023　DEB4　Correspond with regarding protest evidence　0.30　1,320.00　396.00 02/17/2023　DEB4　Correspond with L. Aronsson (O'Melveny) regarding protest evidence　0.20　1,320.00　264.00 02/17/2023　Review tipster's email for information regarding Kwok's payment to protestors　0.60　815.00　489.00 02/17/2023　NAB　Correspond with K. Satterfield (O'Melveny) regarding TRO appeal and contempt motion issues (.3); supplement deposition outlines per document review (.7)　1.00　1,625.00　1,625.00 Subtotal: B191 General Litigation　9.80　13,500.50 Total　9.80　13,500.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　5.00　1,625.00　8,125.00 AEL2　Luft, Avi E.　Of Counsel　0.30　1,625.00　487.50 DEB4　Douglass E. Barron　Associate　2.10　1,320.00　2,772.00 ECS1　Ezra C. Sutton　Associate　0.80　1,015.00　812.00 Other Timekeeper　1.60　815.00　1,304.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/02/2023 Lexis/On Line Search　27.22 02/02/2023 Lexis/On Line Search　27.22 02/09/2023 Westlaw　103.66 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1307 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00003 Invoice No. 2356958 Total Balance Due - Due Upon Receipt　\$15,003.54 Current Fees and Costs　\$15,003.54 Total Costs incurred and advanced　\$1,503.04 02/23/2023 Westlaw　163.38 02/23/2023 Lexis/On Line Search　52.24 02/22/2023 Westlaw　222.04 02/22/2023 Lexis/On Line Search　104.46 02/21/2023 Westlaw　103.66 02/17/2023 Westlaw　34.55 02/15/2023 Westlaw　346.59 02/14/2023 Westlaw　34.55 02/13/2023 Westlaw　45.00 02/12/2023 Westlaw　79.55 02/10/2023 Lexis/On Line Search　52.24 02/10/2023 Lexis/On Line Search　52.24 02/10/2023 Lexis/On Line Search　27.22 02/10/2023 Lexis/On Line Search　27.22 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1308 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356959 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 February 28, 2023 \$30,671.50 Costs incurred and advanced　10,703.17 Current Fees and Costs Due　\$41,374.67 Total Balance Due - Due Upon Receipt　\$41,374.67 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1309 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356959 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 February 28, 2023 \$30,671.50 Costs incurred and advanced　10,703.17 Current Fees and Costs Due　\$41,374.67 Total Balance Due - Due Upon Receipt　\$41,374.67 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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1310 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356959 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 Foreign Law Issues \$30,671.50 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 02/01/2023 CD16 Emails with A. Bongartz re CBIR advertisement (.2); call with D. Barron and S. Ahluwalia regarding certificates of services (.1) 0.30 1,320.00 396.00 02/02/2023 CD16 Review and amend letter to Wedlake Bell re cost order 0.30 1,320.00 396.00 02/02/2023 SKA Correspond with C. Daly regarding the Gazette advertisement (0.2); email the London Gazette regarding the process of placing an advertisement (0.3); draft letter to Wedlake Bell LLP regarding payment of the costs of the recognition application (1.2); correspond with C. Daly regarding the same (0.3) 2.00 535.00 1,070.00 02/03/2023 CD16 Review and consider letter from Wedlake Bell re extension of time to pay costs (0.2); emails re same with L. Despins (0.5); emails re same with P. Wright (0.1) 0.80 1,320.00 1,056.00 Date　Initials　Description　Hours　Rate　Amount 02/03/2023　SKA　Call with the London Gazette regarding cross-border insolvency advertisement (0.2); correspond with the London Gazette regarding the same (0.6); update C. Daly regarding the advertisement in the London Gazette (0.1); review letter from Wedlake Bell LLP regarding payment of the costs of the recognition application (0.2)　1.10　535.00　588.50 02/04/2023　SKA　Email C. Daly regarding proposed response to Wedlake Bell LLP's letter on 03/02/2023　0.10　535.00　53.50 02/05/2023　CD16　Email with counsel (P. Wright) re Wedlake Bell 03/02/2023 letter　0.10　1,320.00　132.00 02/06/2023　CD16　Emails with L. Despins re Wedlake Bell 03/02/2023 letter　0.40　1,320.00　528.00 02/06/2023　CD16　Review and amend letter to Wedlake Bell (.1); email L. Despins re same (.1)　0.20　1,320.00　264.00 02/06/2023　CD16　Emails from P. Wright and to L. Despins re letter response to Wedlake Bell　0.20　1,320.00　264.00 02/06/2023　CD16　Review requests for transcripts from Ace Decade (.1); correspond with S. Ahluwalia re same (.1); correspond with L. Despins re same (.1)　0.30　1,320.00　396.00 02/06/2023　CD16　Call with S. Ahluwalia re Gazette notice (.1); review same (.1)　0.20　1,320.00　264.00 02/06/2023　SKA　Draft letter to Wedlake Bell LLP regarding extension to the deadline to pay fees (0.5); correspond with C. Daly regarding the same (0.1); review CE Court File regarding same (0.2); email C. Daly regarding Wedlake Bell LLP's requests for hearing transcripts (0.1); call with C. Daly regarding the same and Gazette notice (0.1); review email from C. Daly on the same (0.1)　1.10　535.00　588.50 02/07/2023　CD16　Emails with S. Ahluwalia re payment from Ace Decade pursuant to court order　0.20　1,320.00　264.00 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1312 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356959 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　SKA　Review CE Court File for correspondence from Wedlake Bell LLP (0.2); correspond with C. Daly regarding methods of enforcement against Ace Decade Holdings Limited (0.4); research methods of enforcement of a court order against a judgment creditor (0.8); correspond with C. Daly regarding findings (0.3)　1.70　535.00　909.50 02/08/2023　CD16　Review and comment on letter from and to Wedlake Bell re payment of costs　0.20　1,320.00　264.00 02/08/2023　SKA　Draft correspondence to Wedlake Bell regarding late payment of Paul Hastings' fees (0.5); review letter received from Wedlake Bell regarding extended deadline to pay Paul Hastings' fees (0.3); correspond with C. Daly regarding the same (0.2); amend draft letter to Wedlake Bell to reflect comments made in its letter dated 8 February 2023 (0.4); correspond with C. Daly regarding the same (0.1); telephone call with the London Gazette regarding publication of the recognition order notice (0.1); review recognition order notice (0.1); emails to L. Despins, C. Daly and A. Bongartz on the same (0.2)　1.90　535.00　1,016.50 02/17/2023　SKA　Correspond with C. Daly regarding Wedlake Bell's payment of PH fees (0.1); emails with C. Daly and S. Maraldo regarding the same (0.2); review emails from PH London Compliance Team regarding the same (0.1)　0.40　535.00　214.00 02/20/2023　CD16　Review email from Wedlake Bell re payment of costs on account (.1); email L. Despins re same (.1)　0.20　1,320.00　264.00 Subtotal:　B120 Asset Analysis and Recovery　11.70　8,928.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1313 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00007 Invoice No. 2356959 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2023　SKA　Correspond with C. Daly regarding format of U.S. certificate of service (0.5); draft certificate of service for service of U.S. documents on Qiang Guo in London (0.8); correspond with C. Daly regarding the same　2.80　535.00　1,498.00 Subtotal: B191 General Litigation　2.80　1,498.00 recognition application fees (0.2) regarding Ace Decade and payment of the same (0.2); correspond with C. Daly (0.1); correspond with D. Zhuang on the correspond with C. Daly regarding the same and C. Daly on service issues (0.1); from D. Barron (0.3); call with D. Barron amended certificates of service received amended certificates of service (0.4); review (0.2); correspond with D. Barron on B261 Investigations 02/07/2023　CD16　Call with L. Despins and A. Bongartz re process for obtaining certain information in England (0.3); review issues regarding same (0.2)　0.50　1,320.00　660.00 02/09/2023　CD16　Review draft letter to Q. Guo re disclosure application　0.80　1,320.00　1,056.00 02/09/2023　CD16　Draft letter to Q. Guo re disclosure application　1.50　1,320.00　1,980.00 02/10/2023　CD16　Amend letter to Q. Guo re disclosure application　0.50　1,320.00　660.00 02/10/2023　CD16　Call with P. Wright re process for obtaining information from Q. Guo　0.30　1,320.00　396.00 02/12/2023　CD16　Review email from A. Bongartz regarding letter to Q. Guo regarding document production (0.1); consider issues and authority re same (0.5)　0.60　1,320.00　792.00 Date　Initials　Description　Hours　Rate　Amount 02/12/2023　CD16　Amend letter to Q. Guo re disclosure application　1.00　1,320.00　1,320.00 02/12/2023　CD16　Email re Q. Guo disclosure letter to A. Bongartz　0.40　1,320.00　528.00 02/14/2023　CD16　Further amendments to Q. Guo letter re disclosure (0.4); prepare notes for call to Berkeley Rowe (0.1); call with Berkeley Rowe solicitors regarding instruction for Q. Guo (0.2); email A. Bongartz and L. Despins regarding contact with Berkeley Rowe (0.5)　1.20　1,320.00　1,584.00 02/14/2023　CD16　Emails with D. Barron re witness background　0.30　1,320.00　396.00 02/14/2023　CD16　Amend letter to Q. Guo re disclosure (0.3); emails from and to P. Wright re same (0.4)　0.70　1,320.00　924.00 02/15/2023　SKA　Correspond with C. Daly regarding background check for a potential UK witness (0.2); correspond with PH London HR regarding the same (0.4); further correspond with C. Daly regarding the same (0.3)　0.90　535.00　481.50 02/16/2023　CD16　Calls with P. Wright re letter to Q. Guo　0.50　1,320.00　660.00 02/16/2023　CD16　Call with N. Bassett and A. Bongartz on letter to Q. Guo re disclosure　0.50　1,320.00　660.00 02/16/2023　SKA　Correspond with C. Daly regarding certain entities owned by Qiang Guo (0.2); research entities controlled and owned by Qiang Guo (0.6); email C. Daly regarding the same (0.2)　1.00　535.00　535.00 02/17/2023　SKA　Correspond with D. Barron regarding the process for background checks on a potential witness (0.5); correspond with L. Adeagbo regarding the process for background checks on a potential witness (0.2); correspond with Y. Croucher on the same (0.3); correspond with C. Daly on the same (0.2)　1.20　535.00　642.00 02/20/2023　CD16　Email P. Wright re Q. Guo letter　0.20　1,320.00　264.00 Date　Initials　Description　Hours　Rate　Amount 02/20/2023　CD16　Amend Q. Guo letter　0.50　1,320.00　660.00 02/20/2023　SKA　Review email from G. Williams of Wedlake Bell regarding payment of PH fees in connection with the recognition application (0.2); correspond with S. Maraldo regarding the same (0.1)　0.30　535.00　160.50 02/20/2023　SKA　Emails with D. Barron regarding the process for background checks on a potential witness based in the UK (0.4); correspond with PH London HR regarding the same (0.3)　0.70　535.00　374.50 02/21/2023　SKA　Discuss with L. Adeagbo the process for background checks on a witness (0.4); emails with D. Barron regarding the same (0.4); review correspondence from Wedlake Bell regarding payment of the recognition application costs (0.2); correspond with C. Daly regarding the same (0.2)　1.20　535.00　642.00 02/22/2023　CD16　Review P. Wright comments on Q. Guo letter (0.4); call with P. Wright and A. Bongartz re same (0.3); follow up amendments to letter (0.6)　1.30　1,320.00　1,716.00 02/24/2023　CD16　Correspond with L. Despins re letter to Q. Guo (0.3); correspond with A. Bongartz re same (0.3); amend same (0.6)　1.20　1,320.00　1,584.00 02/27/2023　CD16　Emails with S. Ahluwalia re letter to Q. Guo and responses　0.50　1,320.00　660.00 02/27/2023　SKA　Review and amend letter to Qiang Guo regarding disclosure of documents (1.0); correspond with C. Daly regarding the same (0.2); review and comment on delivery of the Qiang Guo letter (0.3); email L. Despins and A. Bongartz regarding the same (0.2)　1.70　535.00　909.50 Subtotal:　B261 Investigations　19.50　20,245.00 Total 34.00 30,671.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1316 of 1334 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee CD16　Crispin Daly　Associate　15.90　1,320.00　20,988.00 SKA　Sainaya K. Ahluwalia　Associate　18.10　535.00　9,683.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/02/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163053; 02/02/2023; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631292275253 (MAN)　42.59 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180030432 Dated 02/06/23, London same day courier charges for period ending 31st January 2023. 30/01/2023 Sainaya Ahluwalia EC3, 57 St Marys Axe - EC4, 71 Queen Victoria Street Bike　7.26 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180030432 Dated 02/06/23, London same day courier charges for period ending 31st January 2023. 23/01/2023 Sainaya Ahluwalia EC3, 57 St Marys Axe - WC2, Aldwych Bike　7.26 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180030432 Dated 02/06/23, London same day courier charges for period ending 31st January 2023. 30/01/2023 Sainaya Ahluwalia EC3, 57 St Marys Axe - WC2, Aldwych Bike　7.26 02/06/2023 UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180030432 Dated 02/06/23, London same day courier charges for period ending 31st January 2023. 23/01/2023 Sainaya Ahluwalia EC3, 57 St Marys Axe - EC4, 71 Queen Victoria Street Bike　7.26 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1317 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 8 Kwok 50687-00007 Invoice No. 2356959 Total Costs incurred and advanced　\$10,703.17 02/28/2023 Vendor Expense - National Westminster Bank PLC, Invoice# 28/02/2023 Dated 02/28/23, Bank　18.49 02/15/2023 Articles and Publications - Natwest Commercial, Invoice# Natwest 15 February 2023 Dated 02/15/23, Natwest Firm Credit Card Charges - Miscellaneous Corporate Insolvency Notices - Requested by Sainaya Ahluwalia　134.62 02/07/2023 Prebilled Hard Costs - Paul Wright, Invoice# 85499-07022023 Dated 02/07/23, External UK counsel fees in relation to matter (Mr. Paul Wright)　10,478.43 Charges - February 2023 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1318 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356961 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 February 28, 2023 \$92,120.50 Current Fees and Costs Due　\$92,120.50 Total Balance Due - Due Upon Receipt　\$92,120.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1319 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356961 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 February 28, 2023 \$92,120.50 Current Fees and Costs Due　\$92,120.50 Total Balance Due - Due Upon Receipt　\$92,120.50 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1320 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356961 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 Genever US \$92,120.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 02/08/2023　AB21　Correspond with C. Abrehart (director) regarding update call on Genever (US) developments (0.1); call with P. Linsey (Neubert) regarding same (0.1)　0.20　1,625.00　325.00 02/09/2023　AB21　Call with C. Abrehart (director) regarding update on Genever (US) case, SN apartment, and protective omnibus proof of claim (0.5); correspond with C. Abrehart regarding same (0.1)　0.60　1,625.00　975.00 Subtotal:　B110 Case Administration　0.80　1,300.00 B131　Sale of Real Estate 02/02/2023　DEB4　Correspond with A. Bongartz regarding motion to lease Sherry Netherland　0.10　1,320.00　132.00 02/06/2023　AB21　Draft motion to market SN apartment for rent (1.9); correspond with L. Despins regarding same (0.2)　2.10　1,625.00　3,412.50 Date　Initials　Description　Hours　Rate　Amount 02/07/2023　AB21　Revise draft motion to authorize marketing of SN apartment for sale (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Skalka (Neubert) regarding filing (0.1); call with D. Skalka regarding same (0.1)　0.40　1,625.00　650.00 02/22/2023　AB21　Call with S. Millman (Stroock) regarding motion to authorize marketing of SN apartment for rent (0.1); correspond with L. Despins regarding Bravo Luck's objection to same (0.2); analyze Bravo Luck objection (0.2)　0.50　1,625.00　812.50 02/24/2023　AB21　Correspond with M. Cyganowski (sales officer) regarding Bravo Luck objection to motion to market SN apartment for rent　0.10　1,625.00　162.50 02/25/2023　AB21　Correspond with L. Despins and M. Cyganowski (sales officer) regarding hearing on motion to market SN apartment for rent　0.10　1,625.00　162.50 02/27/2023　AB21　Correspond with M. Cyganowski (sales officer) and L. Despins regarding Bravo Luck objection to motion to authorize marketing of SN apartment for rent (0.1); call with L. Despins and M. Cyganowski regarding same (0.2)　0.30　1,625.00　487.50 02/27/2023　LAD4　T/c A. Bongartz and M. Cyganowski re: objection to SN marketing motion and hearing on March 7　0.20　1,975.00　395.00 Subtotal:　B131 Sale of Real Estate　3.80　6,214.50 B191 General Litigation 02/04/2023　AB21　Revise motion for summary judgment　1.40　1,625.00　2,275.00 regarding use of SN apartment (0.9); review related revised draft complaint (0.1); correspond with K. Catalano regarding summary judgment motion (0.3); call with L. Despins regarding same (0.1) Date　Initials　Description　Hours　Rate　Amount 02/04/2023　LAD4　Review/comment on SN recovering possession (1.10); t/c A. Bongartz re: same (.10)　1.20　1,975.00　2,370.00 02/05/2023　AB21　Revise motion for summary judgment with respect to SN occupancy complaint (0.9); calls with K. Catalano regarding same (0.2); correspond with L. Despins regarding same (0.1)　1.20　1,625.00　1,950.00 02/05/2023　KC27　Revise summary judgment motion for Sherry Netherland adversary proceeding (2.4); calls with A. Bongartz on same (.2)　2.60　915.00　2,379.00 02/05/2023　LAD4　Review/edit SN pleadings　1.40　1,975.00　2,765.00 02/06/2023　AB21　Revise SN complaint (0.2); correspond with L. Despins regarding same (0.3)　0.50　1,625.00　812.50 02/07/2023　AB21　Analyze transaction documents related to SN apartment (1.1); calls with D. Barron regarding same (0.1); revise SN complaint and memo of law for related summary judgment motion (0.3); correspond with L. Despins regarding same (0.1)　1.60　1,625.00　2,600.00 02/07/2023　DEB4　Conference with A. Bongartz regarding Sherry Netherland documents　0.10　1,320.00　132.00 02/07/2023　LAD4　Review/edit lease motion SN　1.10　1,975.00　2,172.50 02/08/2023　AB21　Revise SN complaint, memo of law, and related documents (1.0); conference with L. Despins regarding same (0.2); correspond with S. Millman (Stroock) regarding same (0.1); analyze related transaction documents (0.5); calls with K. Catalano regarding same (0.3); correspond with K. Catalano regarding same (0.1)　2.20　1,625.00　3,575.00 Date　Initials　Description　Hours　Rate　Amount 02/08/2023　KC27　Prepare amendment to addendum for Sherry Netherland adversary proceeding (3.6); calls with A. Bongartz regarding same (.3); correspond with A. Bongartz regarding same (.1); prepare motion to expedite hearing on summary judgment motion (1.2); prepare order for same (.3); review procedures for summary judgment motion (.4); correspond with W. Farmer regarding same (.5); prepare declaration for summary judgment motion (.6)　7.00　915.00　6,405.00 02/08/2023　LAD4　Final review/edit SN complaint and SJ (.50); meeting A. Bongartz re: same (.20)　0.70　1,975.00　1,382.50 02/09/2023　AB21　Revise SN complaint, memo of law, and related documents (0.8); analyze related transaction documents (0.6); calls with K. Catalano regarding same (0.2); correspond with M. Cyganowski (sales officer) regarding same (0.2); correspond with S. Millman (Stroock) regarding same (0.1)　1.90　1,625.00　3,087.50 02/09/2023　KC27　Prepare motion to expedite hearing on summary judgment motion regarding Sherry Netherland (.6); prepare order regarding same (.2); calls with A. Bongartz regarding same (.2); correspond with A. Bongartz regarding same (.2); revise statement of undisputed material facts for summary judgment regarding Sherry Netherland (2.3); revise memorandum of law regarding same (1.1); analyze case law on substantive consolidation (2.1); prepare complaint against Greenwich Land (1.5)　8.20　915.00　7,503.00 02/10/2023　AB21　Revise SN complaint, summary judgment memo, and related documents (1.3); call with S. Millman (Stroock) and K. Catalano regarding same (0.3); correspond with S. Millman regarding same (0.1); calls with K. Catalano regarding same (0.2); correspond with L. Despins and K. Catalano regarding same (0.7); further correspond with L. Despins regarding same (0.1)　2.70　1,625.00　4,387.50 Date　Initials　Description　Hours　Rate　Amount 02/10/2023 KC27　Attend meeting with counsel to Sherry Netherland and A. Bongartz (.3); correspond with W. Farmer regarding complaint and summary judgment motion regarding Sherry Netherland apartment (.5); calls with A. Bongartz regarding same (.2); correspond with W. Farmer regarding related documents (.1); correspond with counsel to Sherry Netherland regarding same (.1); revise complaint regarding Sherry Netherland apartment (.4); revise statement of undisputed material facts for summary judgment motion regarding Sherry Netherland apartment (1.1); review Ngok deposition topics (.7); review complaints re Bravo Luck and HK USA (.9); review Ngok deposition transcript (1.0)　5.30　915.00　4,849.50 02/11/2023　AB21　Review draft SN complaint (0.1); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1)　0.30　1,625.00　487.50 02/12/2023　AB21　Review SN complaint, summary judgment motion, and related documents (0.5); correspond with K. Catalano regarding same (0.2); calls with K. Catalano regarding same (0.3); correspond with W. Farmer regarding same (0.1)　1.10　1,625.00　1,787.50 02/12/2023　KC27 Review statement of undisputed material facts regarding Sherry Netherland apartment (.4); prepare documents for complaint and summary judgment motion regarding Sherry Netherland apartment (.8); calls with A. Bongartz regarding same (.3); correspond with A. Bongartz regarding same (.3); correspond with L. Despins regarding same (.1); prepare complaint against Greenwich Land (1.1)　3.00　915.00　2,745.00 02/12/2023　NAB　Correspond with W. Farmer regarding Sherry Netherland adversary proceeding　0.10　1,625.00　162.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1325 of 1334 Date　Initials　Description　Hours　Rate　Amount 02/13/2023　AB21　Calls with K. Catalano regarding SN complaint and related summary judgment motion (0.3); correspond with L. Despins regarding same (1.2); review comments from S. Millman (Stroock) regarding same (0.3); revise SN complaint, summary judgment motion, and related documents (1.1); call with P. Linsey (Neubert) regarding filing & service of same (0.1)　3.00　1,625.00　4,875.00 02/13/2023　JK21　Revise memorandum of law for summary judgment motion regarding Sherry Netherlands　3.10　540.00　1,674.00 02/13/2023　KC27　Prepare motion to expedite scheduling motion regarding Sherry Netherland (.6); prepare order regarding same (.2); revise memorandum in support of summary judgment motion (1.0); call with A. Bongartz regarding same (.2); revise motion for summary judgment (.1); prepare exhibits for same (.9); review local Connecticut rules (.2); call with A. Bongartz regarding same (.1); analyze case law regarding fraudulent transfer of alter ego (.4); prepare complaint against Greenwich Land (5.1)　8.80　915.00　8,052.00 02/14/2023　AB21　Call with K. Catalano regarding update on SN complaint　0.10　1,625.00　162.50 02/15/2023　AB21　Finalize SN complaint, SJ motion, and related materials (1.7); calls with K. Catalano regarding same (0.3); correspond with L. Despins regarding same (0.6); calls with L. Despins regarding same (0.3); call with W. Farmer regarding same (0.1); correspond with P. Linsey (Neubert) regarding filing and service of same (0.8); call with P. Linsey, W. Farmer, and K. Catalano regarding same (0.2); correspond with I. Goldman (Pullman) regarding same (0.1); correspond with S. Sarnoff (O'Melveny) and P. Friedman (O'Melveny) regarding same (0.1)　4.20　1,625.00　6,825.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356961 Date　Initials　Description　Hours　Rate　Amount 02/15/2023　KC27　Prepare objection to proof of claim of Qiang Guo　915.00　3,751.50 02/15/2023　KC27　Correspond with W. Farmer regarding procedure for filing complaint and summary judgment motion related to the Sherry Netherland apartment (.7); calls with A. Bongartz regarding same (.3); attend meeting with A. Bongartz, W. Farmer and local counsel regarding same (.2); prepare exhibits for same (.6)　1.80　915.00　1,647.00 02/15/2023　LAD4　Emails to/from A. Bongartz re: SN (.50); calls with A. Bongartz re: same (.30)　0.80　1,975.00　1,580.00 02/15/2023　WCF　Call with A. Bongartz, P. Lindsey, and K. Catalano regarding Sherry Netherland complaint and motion for summary judgment (.2); further call with A. Bongartz regarding same (.1)　0.30　1,235.00　370.50 02/16/2023　DM26　Prepare draft notices of appearance for L. Despins, N. Bassett, A. Bongartz regarding Genever US v. Kwok case　1.00　540.00　540.00 02/17/2023　AB21　Correspond with P. Linsey (Neubert) regarding service of summons and related pleadings (0.5); correspond with W. Farmer regarding same (0.1)　0.60　1,625.00　975.00 Subtotal:　B191 General Litigation　71.40　84,281.00 B310　Claims Administration and Objections 02/13/2023　AB21　Correspond with C. Abrehart (director Genever BVI) regarding protective omnibus proof of claim　0.20　1,625.00　325.00 Subtotal:　B310 Claims Administration and Objections　0.20　325.00 Total 76.20 92,120.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1327 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2356961 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.40　1,975.00　10,665.00 NAB　Nicholas A. Bassett　Partner　0.10　1,625.00　162.50 AB21　Alex Bongartz　Of Counsel　25.30　1,625.00　41,112.50 DEB4　Douglass E. Barron　Associate　0.20　1,320.00　264.00 WCF　Will C. Farmer　Associate　0.30　1,235.00　370.50 KC27　Kristin Catalano　Associate　40.80　915.00　37,332.00 JK21　Jocelyn Kuo　Paralegal　3.10　540.00　1,674.00 DM26　David Mohamed　Paralegal　1.00　540.00　540.00 Current Fees and Costs　\$92,120.50 Total Balance Due - Due Upon Receipt　\$92,120.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1328 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356962 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending February 28, 2023 \$9,737.00 Current Fees and Costs Due　\$9,737.00 Total Balance Due - Due Upon Receipt　\$9,737.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1329 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700　f: +1.202.551.1705　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2023 Please Refer to Invoice Number: 2356962 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever BVI PH LLP Client/Matter # 50687-00011 Luc A. Despins Legal fees for professional services for the period ending February 28, 2023 \$9,737.00 Current Fees and Costs Due　\$9,737.00 Total Balance Due - Due Upon Receipt　\$9,737.00 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 *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* Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1330 of 1334 PAUL HASTINGS LLP 2050 M Street NW, Washington, DC 20036 t: +1.202.551.1700 f: +1.202.551.1705 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2356962 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 28, 2023 Genever BVI \$9,737.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/24/2023　ECS1　Review filings in Genever US's SDNY case regarding Bravo Luck's ownership of the Sherry Netherlands apartment (1.2); call with S. Maza about same (.3)　1.50　1,015.00　1,522.50 02/24/2023　SM29　Review BVI v. Bravo Luck complaint (.5); amend same (.6)　1.10　1,320.00　1,452.00 02/24/2023　SM29　Call with E. Sutton re Genever questions (.3); review Genever US v. Bravo Luck complaint (2.0); amend same (.7)　3.00　1,320.00　3,960.00 02/27/2023　SM29　Prepare parts of amended Bravo Luck BVI complaint (.8); call with D. Barron re same (.1)　0.90　1,320.00　1,188.00 02/28/2023　SM29　Review and revise amended BVI v. Bravo Luck complaint　0.80　1,320.00　1,056.00 Subtotal:　B191 General Litigation　7.30　9,178.50 Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1331 of 1334 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00011 Invoice No. 2356962 Date　Initials　Description　Hours　Rate　Amount B211　Financial Reports (Monthly Operating Reports) 02/02/2023　AB21　reports　Review Genever BVI monthly operating　0.10　1,625.00　162.50 02/23/2023　DEB4　Correspond with D. Skalka regarding Genever BVI MOR　0.30　1,320.00　396.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.40　558.50 Total　7.70　9,737.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.10　1,625.00　162.50 SM29　Shlomo Maza　Associate　5.80　1,320.00　7,656.00 DEB4　Douglass E. Barron　Associate　0.30　1,320.00　396.00 ECS1　Ezra C. Sutton　Associate　1.50　1,015.00　1,522.50 Current Fees and Costs　\$9,737.00 Total Balance Due - Due Upon Receipt　\$9,737.00 Exhibit F 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.6　: Jointly Administered --------------------------------------------------------------　x ORDER APPROVING FIRST INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JULY 8, 2022 THROUGH FEBRUARY 28, 2023 Pursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the "Applicant") filed the Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023 on May 29, 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 compensation in the amount of \$\_\_\_\_, and reimbursement of expenses in the amount of \$\_\_\_\_\_, are awarded to Paul Hastings, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further 2. ORDERED that nothing here modifies the Retention Order; it is further 6 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). Case 22-50073 Doc 1831 Filed 05/30/23 Entered 05/30/23 08:41:26 Page 1334 of 1334 3. ORDERED that the Debtors' estates are directed to pay the Trustee and Paul Hastings the fees and expense reimbursements allowed in paragraph 1 above in the aggregate amount of \$\_\_\_\_\_ within fourteen days of the date of this Order; it is further 4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further 5. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further 6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further 7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).