--- type: court_doc id: "court_ctb_2053_0" court: "CTB" case_no: "22-50073" doc_number: 2053 doc_type: "ORDER" filed_date: "2023-08-04" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2053_0" json_url: "https://mubeitech.com/api/court/court_ctb_2053_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2053 **Second Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 2053 (filed Aug. 4, 2023). Second interim fee application of Neubert, Pepe & Monteith, P.C. as local and conflicts counsel to the Chapter 11 Trustee and debtors for the period from March 1, 2023 through June 30, 2023, requesting approval of $357,587.50 in fees (897.3 total hours at a blended rate of $398.51/hour, with an agreed 20% holdback) and $10,402.59 in expense reimbursement.** 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 **COVERSHEET RE: SECOND INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC** Time Period: March 1, 2023 through June 30, 2023 Bankruptcy Petition Filed: February 15, 2022 Date of Entry of Ret'n Orders: (i) August 2, 2022 [ECF No. 669] (Kwok), effective as of July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corporation [ECF No. 1107] (Genever Holdings Corp), effective as of Oct. 11, 2022; and (iii) November 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective as of Nov. 3, 2022. Amount Requested　Reductions Fees:　\$357,587.502　Voluntary Fee Reductions: none Expenses: \$10,402.59　Expenses: none Total:　\$367,990.09 Retainer Request:　Expense Detail: Retainer Received:　\$0.00　Retainer Received: \$ 0.00 Prior award applied:　\$551,718.50　Prior award applied: \$13,147.79 Balance before this request: \$0.00　Balance before this request: \$ 0.00 Copies page cost; total: \$0.15/page; \$495.00 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). 2 While this application seeks allowance of these fees, NPM has agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors that it would only request, at this time, payment of 80% of its fees with a 20% holdback. Hours and Rates per professional: TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL FIRST BAR　RATE ADMISSION Nancy Bohan　12/1991　Counsel　13.60　\$450.00　\$6,120.00 Kinsella Douglas S.　10/1985　Partner　87.1　\$500.00　43,550.00 Skalka Dennis M.　11/2013　Partner　4.10　\$450.00　\$1,845.00 Carnelli Patrick R.　11/2010　Associate　722.70　\$400.00　\$289,080.00 Linsey James S.　04/1974　Partner　2.00　\$450.00　\$900.00 Brownstein Sabrina R.　Paralegal　7.20　\$200.00　\$1,440.00 Dobson Allison M.　Law Clerk　1.20　\$200.00　\$240.00 Salzo Lauren T.　11/2021　Associate　18.20　\$325.00　\$5,915.00 Astone James C.　10/1984　Partner　0.90　\$400.00　\$360.00 Graham Sara Mowery　Paralegal　35.00　\$200.00　\$7,000.00 Kellyjohana　Paralegal　4.60　\$175.00　\$805.00 Delcarmen Ahumada Lucas B.　11/2003　Partner　0.70　\$450.00　332.50 Rocklin Total Hours: 897.3 Blended Hourly Rate: \$398.51 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK,　: :　Case No. 22-50073 (JAM) Debtor.　: x **SECOND INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC** 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"), Neubert, Pepe and Monteith, P.C. ("NPM"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Second Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from March 1, 2023 through June 30, 2023* (the "Application"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from March 1, 2023, through and including June 30, 2023 (the "Application Period") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows: JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 1. 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. 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. 2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.3 3. NPM 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. Trustee Guidelines").4 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 4. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains the Proposed Order granting this Application. - Exhibit B contains time entries with respect to the legal services provided organized by category (as discussed below). - Exhibit C contains expense reimbursements requested. 3 At this time, no interim compensation procedures have been approved by the Court. 4 NPM 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. BACKGROUND I. The Individual Debtor's Chapter 11 Case 5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court"). 6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case. 7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok. 8. 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. 9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket 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. II. Genever (BVI)'s Chapter 11 Case 10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 12. On 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 [ECF No. 970]. 13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [ECF No. 1107]. III. Genever (US)'s Chapter 11 Case 14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy 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"). 15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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. 16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors"). 17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177]. IV. Prior Applications 18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769]. 19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966]. SECOND INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE 20. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors"). 21. On August 4, 2023, Paul Hastings filed its *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [ECF No. 2051] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM thus incorporates paragraphs 1-39 of the PH Application herein by reference. 22. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (e.g., preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases. 23. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases. ALLOWANCE REQUEST 24. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period. 25. For the Application Period, the Applicant seeks allowance of fees in the amount of \$357,587.50 as compensation for services rendered in connection with such services and expenses in the amount of \$10,402.59. 26. The Applicant devoted 897.3 hours to this case during the Application Period, equating to an overall blended rate of \$398.51. 27. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed. 28. Annexed hereto and made a part hereof as Exhibit B is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. 29. Annexed hereto and made a part hereof as Exhibit C is a detailed report of costs and expenses incurred by the Applicant during the Application Period. SUMMARY OF SERVICES 30. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee: a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate; b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case; c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case; d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case; e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens; f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and g. negotiating with parties-in-interest. 31. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors: a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors. CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES 32. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows: A. Claims Administration: Fees: \$3,230.00 Total Hours: 9.4 - (i) (Trustee): Fees: \$200.00 Total Hours: 0.7 - (ii) (Genever BVI): Fees: \$890.00 Total Hours: 2.8 - (iii) (Genever US): Fees: \$2,140.00 Total Hours: 5.9 33. NPM prepared, reviewed, and revised draft operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account. B. Asset Analysis and Recovery: Fees: \$301,580.00 Total Hours: 755.8 34. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors. 35. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate. 36. During this time, NPM's counsel has issued dozens of Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies.) 37. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM took appropriate action for the Trustee to obtain compliance as needed. For example, during the Application Period, NPM prepared and prosecuted a motion to compel compliance by TD Bank, which resulted in the bank's prompt compliance with the Trustee's subpoena. NPM also continued to prosecute the Trustee's motion to compel UBS AG and to negotiate the terms of UBS AG's compliance relating to production of key document discovery. NPM also assisted Paul Hastings with motion practice and at hearings related to motions to compel compliance by the Debtor and his associates. 38. Moreover, during the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings. These include: a. Adv. Proc. ## 22-05003 (the "HK Adversary Proceeding") and 23-05012 (the "Interpleader Proceeding"). In the HK Adversary Proceeding, during the Application Period, the Trustee obtained summary judgment decisions determining, among other things, that the Lady May and approximately \$37 million in escrow funds are property of the estate. In particular, NPM performed the initial drafting of the summary judgment motion filed by the Trustee in the Interpleader Proceeding to enforce the Trustee's rights under existing summary judgment decisions in the HK Adversary Proceeding. b. Adv. Proc. # 22-05027 (the "Bravo Luck Adversary Proceedings"). In these jointly administered adversary proceedings, the Trustee is pursuing, among other things, declaratory relief to the effect that the Genever Debtors and their property are property of the Debtor's chapter 11 estate notwithstanding claims by the Debtor's son and an associated entity relating to a purported trust agreement. NPM assisted Paul Hastings with motion practice and discovery in the Bravo Luck Adversary Proceedings. c. Adv. Proc. # 23-05002 (the "Sherry Netherland Possession Adversary Proceeding"). This adversary proceeding relates to possession of the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings and in negotiating a potential resolution of the Sherry Netherland Possession Adversary Proceeding with relevant parties. d. Adv. Proc. # 23-05008 (the "Mei Guo/Aircraft Adversary Proceeding"). This adversary proceeding relates to the proceeds from the sale of the Debtor's private aircraft. NPM assisted Paul Hastings in the preparation and filing of the Complaint and related papers in the Mei Guo/Aircraft Adversary Proceeding. e. Adv. Proc. # 23-05013 (the "HCHK Adversary Proceeding"). This adversary proceeding concerns the "HCHK Entities," i.e., entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \$38 million in assets. NPM assisted in the preparation and filing of the Complaint and temporary restraining order/preliminary injunction application papers to obtain injunctive relief that suspended state court proceedings that threatened to dissipate the HCHK Entities' assets. During the Application Period, the Trustee successfully negotiated a settlement with the assignee of the HCHK Entities' assets that provides for important benefits to the estate, including the deposit of over \$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Adversary Proceeding. 39. At the June 29, 2023 hearing on Paul Hastings' first interim fee application, NPM became aware that counsel for the U.S. Trustee would like professionals to specifically categorize time spent on various adversary proceedings. On June 30, 2023, NPM's counsel conferred with counsel for the U.S. Trustee and confirmed that this request applied to NPM as well as Paul Hastings. NPM has agreed to categorize its time entries as between the foregoing adversary proceedings (and other adversary proceedings, as applicable) starting July 1, 2023 and, indeed, is presently recording time subject to such categorization. C. Asset Disposition: Fees: Fees: \$22,272.50 Total Hours: 57.2 40. NPM performed services assisting the Trustee and Paul Hastings in the sale and disposition of estate assets, including the Lady May. By order dated June 27, 2023 [ECF No. 1953], this Court approved the sale of the Lady May, a 46-meter Feadship marine vessel for the sale price of \$23,150,000.00. 41. NPM assisted in the preparation of the sale procedures, communication with interested parties, and preparation for and attendance at sale hearings. D. Retention and Fee Applications: Fees: \$30,505.00 Total Hours: 74.9 42. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period. 43. As an initial matter, during the Application Period, NPM prepared and prosecuted two applications for its own services and incurred expenses provided in these Chapter 11 Cases, i.e., the initial Reimbursement Application and then, when funds were available for the payment of professional fees, the First Interim Application. NPM also assisted Paul Hastings with procedural matters involving Paul Hastings' applications for reimbursement of expenses and compensation. 44. NPM's professionals also performed the initial drafting of the Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [ECF No. 2002] to create procedures for the orderly payment of professionals going forward. 45. Various other tasks fall under this project category as well, including motion practice relating to fees ordered to be paid by Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Lee Vartan, and the law firm Chiesa Shahinian & Giantomasi PC, assistance with a retention application for professionals with respect to operation of the Lady May, motion practice with respect to a public adjuster, and attendance at various hearings on retention and fee applications. LEGAL AUTHORITY FOR COMPENSATION 46. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein. 47. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature. 48. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case. 49. 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 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).5 50. 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 Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008). 51. 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. 488 F.2d 714 (5th Cir. 1974) (abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87 5 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). [1989]), 6 while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." 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). 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.7 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"). 52. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable. STATUTORY COMPLIANCE 55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering 6 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. 7 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). service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 56. NPM 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 Application Period? Response:　No. Question:　If the fees sought in this application as compared to the fees budgeted for the Application 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 16.8 hours and associated fees of approximately \$7,240 related to preparing, reviewing, and revising NPM's fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than two hours were spent on each of the nine monthly fee statements prepared during the Application 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, NPM 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, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C. [ECF No. 1258]. RESERVATION OF RIGHTS 57. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. CONSENSUAL HOLDBACK 58. While this Application seeks allowance of all fees incurred during the Application Period, at the request of counsel for the U.S. Trustee and the Official Committee of Unsecured Creditors, NPM has agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors to only seek payment of 80% of the fees incurred during the Application Period, with a 20% holdback to be withheld by the Debtors' estates pending further order of the Court. NO PRIOR REQUEST 58. No previous request for the relief sought herein has been made to this Court or any other court. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] WHEREFORE, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$357,587.50, (ii) allowing compensation for expenses incurred in the amount of \$10,402.59, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor (except as to any amounts subject to a holdback), (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just. Dated: August 4, 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) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com > > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC EXHIBIT A (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.8　: : Jointly Administered x **[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR SECOND INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC** Upon consideration of the Application (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee9 and the Genever Debtors for second interim allowance of compensation and reimbursement of expenses from March 1, 2023 through June 30, 2023; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby: 1. ORDERED that the Application is granted and compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 is awarded to NPM, 8 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). 9 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application. subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further 2. ORDERED that the Debtors' estates are directed to pay the NPM (a) 80% of the fees (i.e., \$286,070.00) and (b) 100% of the expense reimbursements (i.e., \$10,402.59) allowed in paragraph 1 above in the aggregate amount of \$296,472.59 within fourteen days of the date of this Order, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \$71,517.50 shall be held back by the Debtors' estates pending further order of this Court; it is further 3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further 4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further 5. 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 6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a). EXHIBIT B (Fee Statements) Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 26 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B110 Case Administration 5248.003　03/09/2023　P　85 B110　A111　200.00　0.30　60.00　Draft e-mails with Attorneys Linsey and Skalka regarding status of operating reports (.2); review file regarding same (.1) Genever Holdings LLC 5248.003　03/23/2023　P　8 B110　A111　500.00　0.60　300.00　Bankruptcy Representation Review operating reports for Genever US entity and draft memorandum to client and Attorneys Linsey and Barron with reports (.4); draft memorandum regarding questions on report information to Attorney Barron (.2) Genever Holdings LLC 5248.003　03/24/2023　P　85 B110　A111　200.00　0.40　80.00　Bankruptcy Representation Revise, finalize and file October 2022 operating report Genever Holdings LLC Bankruptcy Representation 5248.003　03/24/2023　P　85 B110　A111　200.00　0.40　80.00　Revise, finalize and file November 2022 operating report Genever Holdings LLC Bankruptcy Representation 5248.003　03/24/2023　P　85 B110　A111　200.00　0.40　80.00　Revise, finalize and file December 2022 operating report Genever Holdings LLC Bankruptcy Representation 5248.003　03/24/2023　P　8 B110　A111　500.00　0.50　250.00　Telephone Attorney Barron regarding reports and statement to be filed with reports; revise statement and file operating reports Genever Holdings LLC 5248.003　05/08/2023　P　8 B110　A111　500.00　0.20　100.00　Bankruptcy Representation Draft memorandum to Attorney Millman regarding S, Netherland account information, review information and draft memorandum to S. Mowery regarding operating reports 5248.002　05/09/2023　P　85 B110　A111　200.00　0.90　180.00　Genever Holdings LLC Bankruptcy Representation Prepare operating reports for January, February and March 2023 (.5); e-mails with Attorney Skalka and C Abrehart regarding same (.3); review status of billing (.1) Genever Holdings Corporation 5248.003　05/09/2023　P　85 B110　A111　200.00　0.90　180.00　Bankruptcy Representation Prepare operating reports for January, February, and March 2023; review Sherry Netherland escrow account report; review bank statements Genever Holdings LLC 5248.003　05/09/2023　P　8 B110　A111　500.00　0.70　350.00　Bankruptcy Representation Review draft operating reports (.5); draft memorandum to client and attorney Barron with draft reports (.2) Genever Holdings LLC 5248.002　05/09/2023　P　8 B110　A111　500.00　0.60　300.00　Bankruptcy Representation Review draft operating reports and draft memorandum to C. Abrehart regarding reports Genever Holdings Corporation Bankruptcy Representation 5248.002　05/09/2023　P　8 B110　A111　500.00　0.30　150.00　Draft memorandum to client with three operating reports, review reports Genever Holdings Corporation 5248.002　05/10/2023　P　8 B110　A111　500.00　0.20　100.00　Bankruptcy Representation Draft memorandum to client regarding completed operating reports (.1); draft memorandum to S. Mowery regarding filing of reports (.1) Genever Holdings Corporation 5248.002　05/11/2023　P　85 B110　A111　200.00　0.80　160.00　Bankruptcy Representation Finalize and file operating reports for January, February, March and April 2023 (.6); e-mails with Attorney Skalka regarding same (.2) Genever Holdings Corporation 5248.001　05/17/2023　P　41 B110　A107　400.00　0.10　40.00　Bankruptcy Representation Attention to UST email regarding MORs Despins, Ch 11 Trustee/Luc A. 5248.003　05/18/2023　P　8 B110　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Barron in response to questions regarding draft operating reports and filing of reports Genever Holdings LLC 5248.001　05/22/2023　P　41 B110　A105　400.00　0.20　80.00　Bankruptcy Representation Telephone conference with D. Skalka regarding MORs (0.1) and telephone conference with D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2023　P　58 B110　A111　200.00　0.40　80.00　Ho Wan Kwok, Debtor Service of and preparation of certification on service of Scheduling Order to requested parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003 05/24/2023 81 P B110 A103 200.00 0.30 60.00 Draft and revise general disclaimers notices in operating Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 27 of 99 Case 22-50073 Date: 08/04/2023　Doc 2053　Filed 08/04/23　Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 08/04/23 19:09:59 Page: 2 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B110 Case Administration　reports for January, February and March 2023 Genever Holdings LLC 5248.003　05/26/2023　8 P B110　A111　500.00　0.40　200.00　Bankruptcy Representation Review and revise Genever operating report disclaimers and review Genever Holdings LLC operating reports for January through March 2023. Genever Holdings LLC 5248.003　06/20/2023　8 P B110　A111　500.00　0.20　100.00　Bankruptcy Representation Draft memorandum to Attorney Barron regarding bank statements fro operating reports Genever Holdings LLC 5248.003　06/26/2023　8 P B110　A111　500.00　0.30　150.00　Bankruptcy Representation Draft memorandum to Attorney Barron regarding operating report disclosure issue related to monthly maintenance fee payments Genever Holdings LLC Bankruptcy Representation Total for Phase ID B110　Billable　9.40　3,230.00　Case Administration 5248.001　03/01/2023　Phase ID B120 Asset Analysis and Recovery P B120　A104　400.00　0.60　240.00　Review/analyze HCHK bank records Despins, Ch 11 Trustee/Luc A. 5248.001　03/01/2023　41 P B120　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor E-mails to/from N. Bassett regarding HCHK discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.30　120.00　Attention to HCHK tips regarding discovery and e-mail N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/01/2023　41 P B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review/analyze HCHK tax returns and e-mail A. Luft re: Marcum Despins, Ch 11 Trustee/Luc A. 5248.001　03/01/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor E-mails to/from L. Fried regarding UBS confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　03/01/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor E-mails to/from E. Sutton regarding UBS exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.30　120.00　Review/analyze Bravo Luck adv. proc. exhibits Despins, Ch 11 Trustee/Luc A. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.30　120.00　Review/analyze Bravo Luck adv. proc. exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.60　240.00　Review/analyze debtor's motion to stay contempt order pending appeal and motion to expedite Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.20　80.00　Review/analyze court order sealing exhibits and Bravo Luck exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A103　400.00　0.30　120.00　Draft notice of filing sealed exhibits and e-mail D Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.40　160.00　Review and file exhibits and sealed exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.60　240.00　Review status of outstanding banks discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　0.60　240.00　Review/analyze Motion to Dismiss in HK USA adv. proc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A107　400.00　0.20　80.00　E-mails to/from E. Sutton regarding Himalaya Ventures subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A104　400.00　1.80　720.00　Review/analyze HCHK bank statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　41 P B120　A106　400.00　0.30　120.00　Confer with trustee regarding Cahill discovery and attention to status of Cahill subpoena/compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　85 P B120　A111　200.00　0.50　100.00　Draft e-mails with Attorney Skalka regarding service of amended subpoenas on banking entities (.2); revise subpoenas for service (.3) Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 28 of 99 Trans H Hours NEUBERT, PEPE & MONTEITH, P.C. Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　E-mails to/from L. Fried regarding UBS exhibits and e-mail N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A106　400.00　0.10　40.00　E-mail trustee regarding local rules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.40　160.00　Review revised 2004 motion and subpoena papers and e-mail E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　E-mails to/from D. Barron regarding Marcum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.20　80.00　Review UBS exhibits for HK USA Pre-Judgment Remedy hearing and e-mails to/from N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　e-mail L. Fried regarding UBS exhibits for HK USA Pre-Judgment Remedy hearing Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.20　80.00　Review UBS exhibits for HK USA Pre-Judgment Remedy hearing and e-mails to/from N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　e-mail L. Fried regarding UBS exhibits for HK USA Pre-Judgment Remedy hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.40　160.00　Review/analyze land records regarding Himalaya Investment/Liu real estate dealings and e-mails to/from N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　E-mail R. Freeth regarding meet-and-confer on Liu/Him. Inv. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.10　40.00　E-mail J. Wood regarding Him. Ventures subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.80　320.00　tel. conference with L. Fried regarding UBS exhibits and protective order (.6); e-mail N. Bassett regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from R. Freeth/N. Bassett re Liu/Him. Inv. meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.20　80.00　Review/analyze Spotify 2004 subpoena response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.60　240.00　Review/analyze M&T Bank 2004 exam response, prior M&T correspondence and M&T information from other discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.20　80.00　Review/analyze supplemental exhibits list for Pre-Judgment Remedy hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A107　400.00　0.20　80.00　tel. conf. E. Sutton regarding Bravo Luck motion to quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.40　160.00　Review/analyze Bravo Luck motion to quash subpoena and consider response, attention to e-mails regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2023　41 P B120　A104　400.00　0.60　240.00　Review/analyze additional information regarding banks for use in 2004 discovery from banks as compiled by D. Barron and analyze regarding outstanding subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　85 P B120　A111　200.00　4.30　860.00　Research service requirements of holding companies incorporated in UK, review patriot act certifications (2.3); research service requirements on Citi, Barclays, Chase, BNY Mellon (1.0); draft e-mails with process server regarding subpoena service (.5); telephone conferences and e-mails with CT Marshal Laden regarding service issues (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　41 P B120　A107　400.00　0.20　80.00　e-mails to/from R. Freeth regarding meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　41 P B120　A107　400.00　0.30　120.00　Confer with D. Barron regarding Chase/UBS compliance with subpoenas and e-mails to/from D. Barron regarding same Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 29 of 99 C age　പ്പ　are and Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A104　400.00　1.40　560.00　Review/analyze Chase and UBS production re pending motions to compel and analyze potential missing production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.30　120.00　E-mails to/from N. Bassett, D. Barron regarding Bravo Luck exhibits and PII Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A104　400.00　0.30　120.00　Review March 7 hearing agenda and emails to/from E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.20　80.00　E-mails to/from P.H. counsel regarding Him. Inv./Liu meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A108　400.00　0.40　160.00　Draft e-mail correspondence to D. Reyes (M&T) regarding M&T records, PII, and subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A104　400.00　0.60　240.00　Review First Bank of Puerto Rico subpoena response, attention to bank information (.3); draft demand letter and e-mail to bank (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.20　80.00　tel. con. W. Farmer regarding Him. Inv./Liu meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A101　400.00　0.30　120.00　Plan and prepare for Him. Inv./Liu meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.40　160.00　tel. meet-and-confer with R. Freeth regarding Him. Inv./Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A104　400.00　0.60　240.00　Review/analyze M&T Bank response and review PII/bank information (.5); e-mail D. Barron regarding additional PII needed (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.20　80.00　tel con. A. Bongartz regarding motion to seal and e-mail to/from A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.20　80.00　E-mail J. Clark, M. Levine regarding objection to repair reserve motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.20　80.00　Confer. with W. Farmer regarding Him. Inv. meet-and-confer/MTQ and attention to W. Farmer response to R. Freeth Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A103　400.00　0.30　120.00　Draft COS regarding S.N. apartment adv. proc. and e-mail to A. Bongartz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A101　400.00　0.80　320.00　Plan and prepare for M&T discovery conference (.5); tel. discovery conference with D. Reyes regarding M&T Bank subpoena (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A101　400.00　0.10　40.00　tel. con. W. Farmer regarding discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/03/2023　P　41 B120　A107　400.00　0.20　80.00　tel. con. W. Farmer regarding Him. Inv. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2023　P　41 B120　A104　400.00　0.60　240.00　Review correspondence from UBS and 4th production and reply email to L. Fried Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2023　P　41 B120　A107　400.00　0.10　40.00　Emails to/from N. Bassett regarding UBS declaration authenticating exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2023　P　41 B120　A104　400.00　0.20　80.00　Attention to UBS update regarding hearing exhibits and email N. Bassett Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 30 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Phase ID B120 Asset Analysis and Recovery 5248.001　03/04/2023　41 P B120　A107　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to A. Bongartz email regarding S.N. adv. proc. service, attention to service records and reply to A. 5248.001　03/04/2023　41 P B120　A107　400.00　0.10　40.00　Bongartz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Emails to/from E. Sutton and W. Farmer regarding UBS production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A107　400.00　0.30　120.00　Tel. con. D. Barron re: exhibits/sealing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A108　400.00　0.30　120.00　Emails to/from First Bank of Puerto Rico and UnitedLex re: bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A106　400.00　0.10　40.00　Tel. con. Trustee re: hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 5248.001　03/06/2023 03/06/2023　41 P B120 P B120　A108 A103　400.00 400.00　0.30 0.60　120.00 240.00　Tel. con. First Bank of Puerto Rico re: Rule 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review objection to debtor's motion to stay contempt order pending appeal and attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A103　400.00　0.30　120.00　Revise COS re: Bravo Luck adv. proc. amended complaint/summary judgment papers and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A104　400.00　2.40　960.00　Review and analyze bank records produced by First Bank of Puerto Rico (2.1); email PH team regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A107　400.00　0.20　80.00　Tel. con. with UBS counsel regarding UBS production and UBS exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A107　400.00　0.20　80.00　Attention to email from L. Fried regarding motion to compel/March 7 hearing and reply Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A107　400.00　0.10　40.00　Tel. con. W. Farmer re: Order to Show Cause Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A102　400.00　0.30　120.00　Attention to Lamp Capital service issues/corporate registration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A103　400.00　0.80　320.00　Attention to notice of withdrawal of Bravo Luck subpoena, revise withdrawal (.4); emails to/from W. Farmer (.1); attention to filing and email W. Farmer re: filing (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from PH team regarding Order to Show Cause and COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A107　400.00　0.40　160.00　Review opposition to HK Parties' MET comply with Jan. 20 order, attention to filing (.3); email W. Farmer re: same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A104　400.00　0.20　80.00　Review Hing Chi Ngok objection to scheduling motion in S.N. adv. proc. and email PH counsel re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A108　400.00　0.20　80.00　Attention to ECF issues and email ECF helpdesk Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A105　400.00　0.40　160.00　Emails to/from D. Skalka and update status of banks discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A104　400.00　0.30　120.00　Review/analyze Kwok objection to scheduling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A104　400.00　0.40　160.00　Review/analyze Bravo Luck motion to intervene Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 31 of 99 Case 22-50073　Trans　Doc 2053 H　Filed 08/04/23　NEUBERT, PEPE & MONTEITH, P.C. Hours　Entered 08/04/23 19:09:59 Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/06/2023　41 P B120　A108　400.00　0.40　160.00　Ho Wan Kwok, Debtor Draft correspondence to Chase regarding updated subpoena and email updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A108　400.00　0.20　80.00　Attention to amended Citi subpoena and email N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A103　400.00　0.40　160.00　Draft COS re Order to Show Cause (.3); file and email N. Bassett regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A104　400.00　0.60　240.00　Review/analyze Vartan declaration regarding HK Parties' discovery compliance, draft comments and email to N. Bassett, W. Farmer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2023　41 P B120　A101　400.00　1.40　560.00　Prepare for March 7 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　8 P B120　A111　500.00　0.80　400.00　Meet with Attorney Linsey regarding plans for Pre-Judgment Remedy hearing and UBS subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　8 P B120　A111　500.00　0.30　150.00　Draft memorandum to TD Bank counsel regarding responses to subpoena; draft memorandum to attorney Linsey regarding status of responses and service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with D. Barron about hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with N. Bassett about hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A101　400.00　2.10　840.00　Prepare for hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A103　400.00　0.60　240.00　Review/finalize response to Vartan declaration, revise (.4); emails to/from N. Bassett regarding same, and attention to filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.40　160.00　Attention to amended UBS subpoena, draft cover correspondence to UBS and email to L. Fried Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from L. Fried regarding adjourn to date for 5248.001 03/07/2023 41 P B120 A105 400.00 0.20 80.00 Email D. Skalka regarding docket, calendaring 5248.001 03/07/2023 41 P B120 A109 400.00 5.20 2,080.00 Attend hearings/conferences in Kwok main case/HK 5248.001 03/07/2023 41 P B120 A107 400.00 0.60 240.00 Attention to emails from E. Lacombe regarding TD Bank 5248.001 03/07/2023 41 P B120 A107 400.00 0.30 120.00 Emails to/from E. Lacombe regarding TD Bank subpoena 5248.001 03/07/2023 41 P B120 A104 400.00 0.60 240.00 Review counter-designation of record re: 23-153 appeal 5248.001 03/07/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton/D. Barron about Y. Wang avoiding motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor court subpoena (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor and potential motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor subpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor district court cases (.3) Despins, Ch 11 Trustee/Luc A. A.P./S.N. A.P./Bravo Luck A.P. in Bridgeport bankruptcy production (.2); email Attorney Skalka regarding same (.2); email E. Lacombe demanding compliance with TD Bank and notice of filing (.3); emails to/from W. Farmer Ho Wan Kwok, Debtor regarding same and attention to filing in bankruptcy and Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 32 of 99 Case 22-50073 Date: 08/04/2023　Doc 2053　Filed 08/04/23　Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 08/04/23 19:09:59 Page: 7 Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/07/2023　41 P B120　A104　400.00　0.20　80.00　Telephone conference with D. Barron re hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with W&C counsel re UnitedLex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.10　40.00　Confer W. Farmer re: UnitedLex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2023　41 P B120　A107　400.00　0.10　40.00　Emails to/from A. Bongartz regarding revised sealing order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　58 P B120　A111　200.00　0.40　80.00　Prepare e-filing of Motion to Compel TD Bank and Motion to Expedite Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A101　400.00　1.70　680.00　Prepare for hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A103　400.00　3.20　1,280.00　Draft motion to compel TD Bank and email to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A103　400.00　0.60　240.00　Draft motion to expedite motion to compel TD Bank and attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A106　400.00　0.10　40.00　Tel. con. with trustee regarding motion to compel TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A103　400.00　0.40　160.00　Revise motion to compel TD Bank and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A108　400.00　0.30　120.00　Emails to/from UnitedLex/First Bank of Puerto Rico regarding bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A106　400.00　0.10　40.00　Tel. con. with trustee regarding motion to compel TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A103　400.00　0.40　160.00　Revise motion to compel TD Bank and attention to filing same Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2023　41 P B120　A108　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from UnitedLex/First Bank of Puerto Rico regarding bank production Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2023　41 P B120　A109　400.00　3.80　1,520.00　Ho Wan Kwok, Debtor Attend hearing in Bridgeport bankruptcy court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from L. Fried regarding use of UBS docs as exhibits and email update to N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from J. Kosciewicz re: use of UBS exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A107　400.00　0.20　80.00　Email W. Farmer motion to seal and brief telephone conference with W. Farmer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A107　400.00　0.60　240.00　Telephone conference with W. Farmer re: hearing prep and appeal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A103　400.00　0.30　120.00　Review IBO declaration from D. Barron and suggest revisions Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2023　41 P B120　A103　400.00　0.70　280.00　Ho Wan Kwok, Debtor Draft proposed UBS declaration to authenticate exhibits (.6); email to L. Fried (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Telephone conference with E. Lacombe regarding motion to compel TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from E. Lacombe regarding motion to compel TD Bank and potential resolution Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conference with D. Barron re: next hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with H. Claiborn re: case admin issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　41 P B120　A107　400.00　0.40　160.00　Telephone conference (x2) with L. Fried re: UBS exhibits and production Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 33 of 99 NEUBERT, PEPE & MONTEITH, P.C. જન્તિ )　ે છે. ઉ　s S Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/09/2023　P　41 B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Telephone conference with D. Barron regarding MORs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　P　41 B120　A107　400.00　0.20　80.00　Confer with D. Barron regarding next week's hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　P　41 B120　A103　400.00　0.60　240.00　Work on MORs (.4); emails to/from S. Mowery regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　P　41 B120　A107　400.00　0.20　80.00　Emails to/from D. Barron regarding Axos/MORs/case admin Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　P　41 B120　A107　400.00　0.20　80.00　Telephone conference with W&C counsel and email PH time re: UnitedLex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/09/2023　P　41 B120　A104　400.00　0.60　240.00　Review First Bank of Puerto Rico production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A104　400.00　0.30　120.00　Attention to MORs, emails to/from S. Mowery re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.20　80.00　Confer E. Sutton regarding delivery to chambers and emails to/from E. Sutton re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A104　400.00　0.30　120.00　Review draft motion to accept debtor's depo testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A103　400.00　0.60　240.00　Review and revise proposed order authorizing amended exhibit list (.4); emails to/from N. Bassett regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A108　400.00　0.20　80.00　Attention to M&T Bank requested extension and email D. Reyes regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.40　160.00　Email W. Farmer and tel. con. with Will Farmer regarding IBO declaration(.2); emails to/from D. Barron regarding IBO declaration (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.30　120.00　Tel. con. A. Bongartz regarding Jan. 31 hearing transcript and confer S. Mowery about rush order Despins, Ch 11 Trustee/Luc A. 5248.001　03/10/2023　P　41 B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Attention to S. Mowery email, attention to Jan. 31 hearing transcript and email A. Bongartz re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A104　400.00　0.60　240.00　Review UBS revised declaration (.4); confer with L. Fried regarding same and email to W. Farmer (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.50　200.00　Zoom meeting with PH team regarding hearing prep Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.20　80.00　Tel. con. W. Farmer re motions in limine Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.40　160.00　Emails to/from J. Kosciewicz and J. Kuo and tel. con. with J. Kosciewicz regarding filing sealed exhibits Despins, Ch 11 Trustee/Luc A. 5248.001　03/10/2023　P　41 B120　A108　400.00　0.60　240.00　Ho Wan Kwok, Debtor Review revised order re marketing SN apartment, emails to/from A. Bongartz regarding same (.4); draft email to courtroom deputy regarding revised order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A107　400.00　0.40　160.00　Confer E. Sutton and W. Farmer regarding flash drives delivered to court and email courtroom deputy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A104　400.00　0.20　80.00　Review motion/proposed amended exhibits list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2023　P　41 B120　A104　400.00　0.40　160.00　Review motion in limine to permit S. Kindseth to testify Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery remotely Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review motion to permit Zeisler to appear for HK Parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review trustee's motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 Review motion in limine to bar trustee from seeking adverse inference, brief research regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 Review trustee's motion for adverse inference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review HK parties' motion in limine to exclude evidence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review trustee's motion to use Kwok's depo testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Attention to motion to amend witness list and emails to/from W. Farmer and J. Kuo re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review supplemental statement regarding debtor's motion to stay pending appeal and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.50 200.00 Review contempt order re HK Parties (.3); emails to/from N. Bassett/W. Farmer regarding filing fee app (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review TD Bank R&O's and exhibit A to protective order, emails to/from E. Lacombe regarding same, email update to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2023 41 P B120 A108 400.00 0.30 120.00 Attention to TD Bank production email and email UnitedLex about TD Bank production and Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2023 41 P B120 A103 400.00 0.60 240.00 Draft notice of withdrawal of motion to compel TD Bank, attention to filing (.3); email E. Lacombe and trustee (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/12/2023 41 P B120 A107 400.00 0.40 160.00 Telephone conference with E. Sutton regarding hearing prep and attention to correspondence regarding prior evidentiary hearing and logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.40 160.00 Attention to W. Farmer and E. Sutton emails regarding sealing PII and tel. con. E. Sutton re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.30 120.00 Emails to/from N. Bassett regarding logistics for March 15 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A105 400.00 0.20 80.00 Emails to/from S. Mowery regarding service of March 11 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 Telephone conference with A. Smith regarding hearing logistics and attention to A. Smith emails Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from J. Kuo regarding service/COS for March 11 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A104 400.00 0.90 360.00 Review TD Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A103 400.00 0.40 160.00 Draft proposed email to courtroom deputy/clerk in advance of March 15 hearing and email to PH team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 tel. con. with E. Sutton regarding March 15 hearing and logistics/tech Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 35 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H　P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A104　400.00　0.30　120.00　Review PAX subpoena to Baltimore Holiday Inn and email trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A107　400.00　0.20　80.00　Emails to/from D. Barron about UBS declaration Despins, Ch 11 Trustee/Luc A. 5248.001　03/13/2023　P　41 B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from W. Farmer, D. Barron re: hearing logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A107　400.00　0.50　200.00　Emails to/from N. Bassett regarding email to courtroom deputy/clerk re: hearing logistics, revise hearing logistics email and send Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A107　400.00　0.20　80.00　Emails to/from W. Farmer about motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A107　400.00　0.20　80.00　Emails to/from E. Sutton about UBS declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A103　400.00　0.60　240.00　Review and redact exhibit 79 and email to E. Sutton, W. Farmer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2023　P　41 B120　A103　400.00　1.80　720.00　Draft supplemental motion to seal (1.2); attention to other exhibits re: motion (.4); emails to/from W. Farmer, E. Sutton regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/14/2023　P　41 B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from PH team regarding call with clerk re: tech logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A108　400.00　0.40　160.00　Emails to/from courtroom deputy regarding video files Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A107　400.00　0.20　80.00　Emails to/from PH team regarding hearing logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A105　400.00　0.60　240.00　Emails to/from A. DiDomenico, M. Reynolds re: hearing tech and confer J. Weinstein Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A102　400.00　0.80　320.00　Research re: PII subject to sealing and email memo to W. Farmer, E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A101　400.00　0.30　120.00　Prepare for conference call with clerk Despins, Ch 11 Trustee/Luc A. 5248.001　03/14/2023　P　41 B120　A108　400.00　0.30　120.00　Ho Wan Kwok, Debtor Conference call with clerk re: hearing logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A107　400.00　0.10　40.00　Telephone conference with E. Sutton re: hearing prep Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A107　400.00　0.30　120.00　Emails to/from PH team re: email to court clerk re: hearing logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A108　400.00　0.20　80.00　Email court clerk re: hearing logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A104　400.00　1.20　480.00　Review hearing exhibits for further PII Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A103　400.00　0.80　320.00　Revise motion to seal (.7); email to N. Bassett, W. Farmer (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A103　400.00　0.50　200.00　Emails to/from W. Farmer and further revise motion to seal, email to PH team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2023　P　41 B120　A101　400.00　1.80　720.00　Prepare for March 15 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/15/2023 41 P B120 A101 400.00 1.30 520.00 Prepare for hearing Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 11 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 36 of 99 Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery NEUBERT, PEPE & MONTEITH, P.C. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　41 P B120　A109　400.00　7.90　3,160.00　Attend hearing on HK USA PJR/PI motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　41 P B120　A108　400.00　0.30　120.00　Telephone conference with court clerk regarding proposed order and telephone conference with trustee regarding same, email courtroom deputy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　41 P B120　A103　400.00　0.60　240.00　Revise proposed order granting PJR and email to N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　41 P B120　A104　400.00　1.40　560.00　Review Kwok indictment and SEC complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　41 P B120　A104　400.00　0.60　240.00　Review Y. Wang criminal proceedings and email PH team regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from PH team regarding S.N. access order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor hearing Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor S.N. insurance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A105 400.00 0.60 240.00 Emails to/from D. Skalka re: indictment and March 15 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P　B120　A103　400.00　0.40　160.00　Further revise PJR order and email to N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P　B120　A104　400.00　0.90　360.00　Review insurance policy documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P　B120　A103　400.00　0.60　240.00　Draft notice of claim and email to C. Skibitcky Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P　B120　A108　400.00　0.20　80.00　Emails to/from C. Skibitcky about control persons re: policy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P　B120　A107　400.00　0.80　320.00　Numerous emails to/from PH team regarding PI/PJR proposed orders and tel. con. with A. Luft regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P　B120　A103　400.00　0.40　160.00　Further revise orders, prepare blacklines, and email to courtroom deputy Despins, Ch 11 Trustee/Luc A. 5248.001 03/16/2023 41 P B120 A106 400.00 0.20 80.00 Emails to/from trustee about UST 5248.001　03/16/2023　41 P B120　A104　400.00　0.50　200.00　Review revised orders from court and emails to/from trustee and N. Bassett regarding same, respond to courtroom deputy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conferences with trustee and D. Barron re: insurance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with I. Goldman about indictment and Pre-Judgment Remedy hearing 5248.001 03/16/2023 41 P B120 A108 400.00 0.30 120.00 Telephone conference with C. Skibitcky and D. Barron re: 5248.001 03/16/2023 41 P B120 A108 400.00 0.50 200.00 Further telephone conference with C. Skibitcky and D. Ho Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A108 400.00 0.20 80.00 Emails to/from D. Barron and C. Skibitcky about insurance policies/premiums Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A107 400.00 0.50 200.00 Emails to/from T. Sadler regarding Axos payments (.3); > email to Axos bank regarding payments from DIP account (.2) Despins, Ch 11 Trustee/Luc A. Barron re: S.N. insurance Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 37 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery analyze complaint and order re: comments, emails to/from PH team regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A109　400.00　0.60　240.00　Attend Zoom hearing regarding PJR order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from A. Bongartz re: MET to file fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A108　400.00　0.20　80.00　Email courtroom deputy regarding conforming revisions to proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with A. Romney regarding PJR proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　41 P B120　A107　400.00　0.30　120.00　Attention to S. Maza email re: Ponzi case precedents and draft email regarding same for S. Maza, D. Barron Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　41 P B120　A102　400.00　1.20　480.00　Research regarding Ponzi cases in bankruptcy proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　41 P B120　A102　400.00　0.90　360.00　Research regarding receivers of restitution and review relevant orders in Ponzi cases (.7); correspondence with trustee regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　41 P B120　A106　400.00　0.20　80.00　Emails to/from trustee with pleadings from Goldberg Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　41 P B120　A105　400.00　0.20　80.00　Attention to service of MET and request for status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2023　41 P B120　A106　400.00　0.10　40.00　Tel. con. L. Despins about ponzi bankruptcy cases in district Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2023　41 P B120　A105　400.00　0.20　80.00　Emails to/from D. Skalka about March 23 hearing and Kwok case update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from T. Sadler regarding Axos Bank payments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2023　41 P B120　A104　400.00　0.40　160.00　Review Himalaya Investment motion to quash and email N. Bassett, W. Farmer re: response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2023　41 P B120　A107　400.00　0.10　40.00　Tel. con. D. Barron re: case admin matters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2023　19 P B120　A105　450.00　0.30　135.00　Receive, review, and draft reply to e-mail from Attorney Linsey regarding Pre-Judgment Remedy order and next steps. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2023　41 P B120　A105　400.00　0.60　240.00　Email L. Rocklin, J. Graham, D. Carnelli regarding enforcing PJR order and review responses, form pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2023　41 P B120　A107　400.00　0.20　80.00　Tel. con. D. Barron re: enforcing PJR order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2023　41 P B120　A102　400.00　1.60　640.00　Research regarding enforcement of PJR Order on yacht Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2023　41 P B120　A104　400.00　1.20　480.00　Finalize summary judgment papers regarding Lady May and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2023　41 P B120　A107　400.00　0.30　120.00　Confer W. Farmer regarding motion to expedite, tweak motion to expedite, attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　19 P B120　A105　450.00　0.70　315.00　Draft e-mail to Attorney Linsey identifying potential issues and forwarding template for Rule 64 motion for order in aid of Pre-Judgment Remedy. Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 38 of 99 Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount NEUBERT, PEPE & MONTEITH, P.C. Phase ID B120 Asset Analysis and Recovery 5248.001　03/20/2023　82 P B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review and comment regarding inquiries about anticipated pre-judgment attachment methods and fees Despins, Ch 11 Trustee/Luc A. 5248.001　03/20/2023　41 P B120　A102　400.00　0.70　280.00　Ho Wan Kwok, Debtor Further emails to/from L. Rocklin/J. Graham/D. Carnelli re: enforcing attachment (.4); review form pleadings (.3) 5248.001　03/20/2023　41 P B120　A105　400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Emails to/from J. Graham re: marshal compensation and most efficient way of executing on future judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A104　400.00　0.20　80.00　Attention to orders setting status conferences and email N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A107　400.00　0.20　80.00　Attention to service of Order to Show Cause and deadline to serve/file COS, emails to/from N. Bassett regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with D. Barron regarding DIP account and emails to/from D. Barron re: DIP account issues Despins, Ch 11 Trustee/Luc A. 5248.001　03/20/2023　41 P B120　A106　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from trustee and N. Bassett regarding March 21 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A103　400.00　0.60　240.00　Review revised order re: S.N. apartment, attention to filing same (.4); emails to/from A. Bongartz (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A104　400.00　0.60　240.00　Review correspondence, HK USA certificate of service, and corporate registries re: service of Golden Spring and Lamp Capital (.4); email N. Bassett and E. Sutton regarding proposed service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A104　400.00　0.20　80.00　Attention to attachment from D. Barron for MORs, confer with D. Barron as to same, and email to S. Mowery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A104　400.00　0.20　80.00　Attention to service of Order to Show Cause Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from N. Bassett regarding response to Himalaya Investment MTQ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A103　400.00　1.30　520.00　Draft objection and motion to compel re: Himalaya Investment MTQ (1.2); email to N. Bassett (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A107　400.00　0.40　160.00　Emails to/from N. Bassett regarding meet-and-confer and emails with R. Freeth Despins, Ch 11 Trustee/Luc A. 5248.001　03/20/2023　41 P B120　A103　400.00　0.30　120.00　Ho Wan Kwok, Debtor Draft COS for Order to Show Cause and email to E. Sutton Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A108　400.00　0.20　80.00　Telephone conference with H. Claiborn re: case admin matters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A104　400.00　0.40　160.00　Attention to insurance renewals and policy documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　41 P B120　A104　400.00　0.30　120.00　Review government motion re: notifying victims in Kwok criminal case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2023　41 P B120　A102　400.00　0.60　240.00　Review PJR research and caselaw from D. Barron and K. Catalano Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2023　41 P B120　A101　400.00　1.60　640.00　Prepare for hearings/status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 39 of 99 Case 22-50073 Date: 08/04/2023　Doc 2053　Filed 08/04/23　Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 08/04/23 19:09:59 Page: 14 Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/21/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from E. Sutton regarding service of Golden Spring and Lamp Capital Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2023　41 P B120　A107　400.00　0.50　200.00　Emails to/from N. Bassett regarding objection/cross motion to compel Himalaya Investments, attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2023　41 P B120　A109　400.00　3.80　1,520.00　Attend status conference and hearings in Bridgeport bankruptcy court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2023　41 P B120　A107　400.00　0.40　160.00　Emails to/from and telephone conference with A. Saulitus re: K. Sloane 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A108　400.00　0.30　120.00　Emails to/from courtroom deputy regarding Zoom credentials for March 23 hearing and circulate to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A104　400.00　0.40　160.00　Review UBS R&O's re: amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from L. Fried regarding new UBS R&O's and compliance with amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A103　400.00　0.30　120.00　Revise COS re: Order to Show Cause and email N. Bassett, W. Farmer re: further service and revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from N. Bassett, R. Freeth regarding March 23 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from E. Sutton regarding objection to J. Brown subpoena and response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A106　400.00　0.50　200.00　Email memo to trustee, N. Bassett re: suggested next steps re: Qiang Guo and Bravo Luck Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A104　400.00　0.60　240.00　Emails to/from N. Bassett re: service of Qiang Guo and potential motion for entry of default (.3); attention to order setting answer deadline, attention to prior service, review Rules 7/7004 re: international service and prior emails with analysis (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A103　400.00　0.80　320.00　Work on subpoenas for revised 4th omnibus 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2023　41 P B120　A103　400.00　0.40　160.00　Review revised 4th omnibus 2004 exam Despins, Ch 11 Trustee/Luc A. 03/22/2023　P　400.00　0.40　160.00　Review revised 4th omnibus 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 03/22/2023　P　400.00　520.00　Research regarding international service rules for amended complaint, review cases, and email N. Bassett analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 03/22/2023　P　400.00　120.00　Additional emails to/from N. Bassett regarding service of Qiang Guo with advice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 03/22/2023　P　400.00　200.00　Review CSG disclosure of compensation, emails to/from trustee, N. Bassett regarding entities funding legal fees and including in 4th omnibus 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 03/22/2023　P　400.00　160.00　Research Joyord Sportswear and email E. Sutton regarding including Joyord in 4th omnibus 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 03/22/2023　P　400.00　120.00　Review Mei Guo/HK USA motion for extension of time to disclose assets and email trustee, N. Bassett regarding B120 B120 B120 B120 B120 B120　A103 A102 A107 A104 A102 A104　1.30 0.30 0.50 0.40 0.30 same Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 40 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/23/2023　P　8 B120　A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding indictment, Pre-Judgment Remedy status and status of Lady May and Sherry Netherland apartment (.4); review indictment of 5248.001　03/23/2023　P　8 B120　A111　500.00　1.70　850.00　Debtor (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attend court hearing on motion to quash subpoena by Himalaya Investments (1.0); review pleading and objection 5248.001　03/23/2023　P　8 B120　A111　500.00　0.60　300.00　(.4); telephone attorney Linsey regarding status (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review draft subpoenas for 2004 application (.4); draft memo to Attorney Sutton with proposed subpoenas and update on cover sheets and timing of filing of application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A105　400.00　0.60　240.00　Confer with D. Skalka regarding hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A107　400.00　0.30　120.00　Attention to court order regarding HK Parties' MET re: disclosure of assets and tel. con. N. Bassett, confer W. Farmer regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A109　400.00　0.70　280.00　Prepare for hearing and attend part of Zoom hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A107　400.00　0.10　40.00　Confer with E. Sutton regarding J. Brown subpoena objection and response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A104　400.00　0.20　80.00　Attention to Baldiga appearance in Kwok criminal case and email trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A107　400.00　0.30　120.00　Tel. con. J. Cesaroni and emails to/from J. Moriarty regarding MSJ statement of undisputed material facts, emails to/from W. Farmer re: same and email document to J. Moriarty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A107　400.00　0.60　240.00　Tel. con. with E. Sutton regarding further revised 4th omnibus 2004 exam motion and attention to additional subpoenas, RFPs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　41 P　B120　A103　400.00　0.30　120.00　Review 4th omnibus 2004 exam package and confer with D. Skalka regarding exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　85 P　B120　A111　200.00　2.10　420.00　Prepare revised subpoenas, requests for production, and coversheets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　85 P　B120　A111　200.00　4.50　900.00　Prepare overnight service of Fourth Supplemental Rule 2004 Motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　P　8 B120　A111　500.00　0.40　200.00　Review rule 2004 examination application and attachments; meet with S. Mowery regarding service of application; draft memorandum to attorney Linsey and Sutton regarding service requirements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P　B120　A103　400.00　1.20　480.00　Work on 4th omnibus 2004 exam motion/exhibits re: adding additional subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P　B120　A103　400.00　0.60　240.00　Finalize 4th omnibus 2004 exam motion package and attention to filing, email E. Sutton re: filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P　B120　A107　400.00　0.30　120.00　Emails to/from E. Sutton, S. Mowery regarding 4th omnibus 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P　B120　A104　400.00　0.40　160.00　Review emergency motion to modify repair reserve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 16 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 41 of 99 Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount 5248.001　Phase ID B120 Asset Analysis and Recovery 03/24/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conferences with E. Sutton re: 4th omnibus 2004 exam (x2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/24/2023　41 P B120　A105　400.00　0.30　120.00　Ho Wan Kwok, Debtor Telephone conference with L. Rocklin about Greenwich Land PJR application Despins, Ch 11 Trustee/Luc A. 5248.001　03/24/2023　41 P B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review draft Greenwich Land complaint for PJR prep Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P B120　A103　400.00　0.40　160.00　Attention to service of trustee's motion to modify repair reserve and hearing notice, draft COS and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P B120　A107　400.00　0.20　80.00　Email N. Bassett, W. Farmer regarding motion to modify repair reserve and Monday hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P B120　A107　400.00　0.30　120.00　Tel. con. D. Barron re: Greenwich Land PJR application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P B120　A107　400.00　0.20　80.00　Confer with W. Farmer regarding prep for March 29 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　41 P B120　A103　400.00　1.40　560.00　Begin drafting Greenwich Land/Hing Chi Ngok PJR application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　60 P B120　A105　475.00　0.30　142.50　Telephone conference with P. Linsey about Greenwich Land PJR application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　19 P B120　A105　450.00　0.30　135.00　Confer with Attorney Linsey regarding procedure for ex parte application for prejudgment remedy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　82 P B120　A104　400.00　0.20　80.00　Review requests for information from P. Linsey regarding application for Pre-Judgment Remedy and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A103　400.00　0.70　280.00　Draft third motion to extend removal deadline and emails to/from A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with D. Barron regarding PJR application and ex-parte relief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A103　400.00　2.10　840.00　Work on Greenwich Land/Hing Chi Ngok PJR application and supporting papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A107　400.00　0.20　80.00　Further telephone conferences with D. Barron regarding PJR application and TRO/PI motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A102　400.00　1.90　760.00　Research re: ex-parte PJR application and draft email memo to D. Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A102　400.00　1.60　640.00　Research re: TRO application and availability of relief without a hearing (1.4); emails to D. Barron regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A105　400.00　0.30　120.00　Emails to/from L. Rocklin regarding ex-parte PJR application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A107　400.00　0.60　240.00　Emails to/from N. Bassett regarding rebuttal exhibits and attention to Rule 56 and local MSJ rules re: supplemental exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/26/2023 41 P B120 A102 400.00 0.40 160.00 Research regarding collateral estoppel as "question of law" and email analysis to N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 42 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/26/2023　41 P B120　A104　400.00　0.40　160.00 Review demonstrative for MSJ argument and trustee, N. Bassett emails re: same, email N. Bassett re: demonstrative Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A107　400.00　0.40　160.00 Emails to D. Barron with additional analysis regarding TRO/PI motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A103　400.00　0.30　120.00 Attention to filing MET re: removal deadline and emails to/from A. Bongartz re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　41 P B120　A104　400.00　0.50　200.00 Review revised proposed order re: motion for summary judgment and emails to/from A. Bongartz re: same, attention to filing order, email A. Bongartz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2023　60 P B120　A105　475.00　0.20　95.00 E-mails to/from P. Linsey regarding ex-parte Pre-Judgment Remedy application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　85 P B120　A111　200.00　0.60　120.00 Draft, finalize and file Attorneys Skalka and Linsey notices of appearance in new adversary proceeding Trustee v. Greenwich Land Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　8 P B120　A111　500.00　1.70　850.00　Telephone Attorney Linsey regarding results of court hearing and status of Lady May and commencement of Greenwich Land and adversary proceeding (.4); review complaint and review appearances in new proceeding (1.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　8 P B120　A111　500.00　0.50　250.00　Telephone Attorney Linsey regarding service on Capital One with Pre-Judgment Remedy documents (.2); review Capital One contacts in CT (.2); draft memorandum to attorney Linsey with contact information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/27/2023 41 P B120 A104 400.00 0.30 120.00 Review rebuttal declaration and emails to/from N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　P　41 B120　A104　400.00　0.80　320.00　Review revised draft PJR papers and memorandum of law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　P　41 B120　A103　400.00　0.40　160.00　Revise PJR memorandum of law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　P　41 B120　A107　400.00　0.60　240.00　Email D. Barron with comments on revised PJR papers and tel. con. with D. Barron re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　P　41 B120　A101　400.00　1.60　640.00　Prepare for hearing on MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor 5248.001　03/27/2023　41 P B120　A109　400.00　5.80　2,320.00　Attend hearing on MSJ, repair reserve motion in Bridgeport bankruptcy court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　41 P B120　A105　400.00　0.40　160.00　Telephone conference with D. Skalka about summary judgment ruling Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　41 P B120　A107　400.00　0.60　240.00　Review ex-parte PJR motion and tel. con. with D. Barron about vestigial documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　41 P B120　A103　400.00　0.80　320.00　Draft MET re: motion to intervene and emails to/from A. Bongartz re: same, attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conferences with D. Barron and E. Sutton regarding amended PJR application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2023　41 P B120　A103　400.00　0.40　160.00　Review and comment re E. Sutton notice re: amended PJR application and amended PJR application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/28/2023 8 P B120 A111 500.00 0.50 250.00 Review Pre-Judgment Remedy order and writ of attachment (.2); draft memorandum to attorney Linsey Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 43 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery　regarding service of documents (.2); draft memorandum to Constable Gallup regarding service of documents (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conference with E. Sutton and emails to E. Sutton regarding service/COS re: Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A102　400.00　0.20　80.00　Review C. Daly analysis re: UK service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from W. Farmer, E. Sutton regarding UK service re: Bravo Luck amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A106　400.00　0.20　80.00　Emails to/from trustee regarding Mercantile Int'l Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from L. Zimmerman regarding Mercantile Int'l Bank and proposed meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A104　400.00　0.80　320.00　Attention to WaPo article about Kwok control of Gettr and analyze re: implications on discovery (.5); confer W. Farmer and D. Barron regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A107　400.00　0.40　160.00　Confer with D. Barron regarding Mercantile Int'l Bank and review "Offering Memorandum" re: MIB Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A107　400.00　0.50　200.00　Zoom conference with counsel for Mercantile Int'l Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A106　400.00　0.20　80.00　Email update to trustee regarding Zoom conference with Mercantile Int'l Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A106　400.00　0.20　80.00　Telephone conferences with trustee and D. Barron 5248.001 03/28/2023 41 P B120 A104 400.00 0.40 160.00 Review Yanping Wang bond motion re: proposed 5248.001　03/28/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from D. Barron and trustee regarding payment of insurance premiums Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A103　400.00　0.40　160.00　Draft COS regarding 4th omnibus 2004 exam motion and email E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A104　400.00　0.30　120.00　Review orders granting PJR motions and TRO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from D. Barron regarding PJR/TRO orders Despins, Ch 11 Trustee/Luc A. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P　B120　A107　400.00　0.20　80.00　Email PJR/TRO orders to Evan Goldstein with cover email Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P　B120　A105　400.00　0.20　80.00　Telephone conference with L. Rocklin regarding attachment papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P　B120　A103　400.00　1.90　760.00　Prepare PJR attachment papers for real property and direction for service to marshal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P　B120　A102　400.00　0.30　120.00　Locate and review property description for Greenwich property for PJR attachment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P　B120　A103　400.00　1.20　480.00　Work on papers to effectuate attachment of PJR on Greenwich real property and accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P　B120　A107　400.00　0.20　80.00　Emails to/from D. Barron and E. Sutton regarding PJR regarding pending ex-parte PJR application, TRO co-signors and email to trustee, PH team regarding next Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 44 of 99 Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery attachment/service papers Despins, Ch 11 Trustee/Luc A. 5248.001　03/28/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Telephone conferences with D. Barron regarding PJR papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A103　400.00　0.70　280.00　Finalize PJR papers and email to D. Skalka for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　41 P B120　A103　400.00　0.40　160.00　Review motion to limit notice re: fee apps and attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2023　60 P B120　A105　475.00　0.20　95.00　Telephone conference with P. Linsey regarding attachment papers Despins, Ch 11 Trustee/Luc A. 5248.001　03/28/2023　8 P B120　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Confer P. Linsey regarding status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　58 P B120　A111　200.00　0.30　60.00　Prepare overnight service for documents to Capital One Bank Despins, Ch 11 Trustee/Luc A. 5248.001　03/29/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to order granting motion to limit notice re: fee apps and email A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from E. Sutton regarding COS for 4th omnibus 2004 exam motion and attention to revised COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A107　400.00　0.30　120.00　Tel. conf. D. Barron re: "Lady May 2" and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A102　400.00　0.60　240.00　Review records re: "Lady May 2" and research Kwok statements about boat Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A107　400.00　0.20　80.00　Tel. conf. with D. Barron and email D. Barron regarding request for status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A104　400.00　0.30　120.00　Review disclosure of assets filed by HK Parties and email D. Barron re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A106　400.00　0.20　80.00　Emails to/from trustee regarding recording/service of PJR papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A105　400.00　0.20　80.00　Emails to/from D. Skalka regarding constable's progress with PJR papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from A. Bongartz regarding service of application for reimbursement of expenses/hearing notice and filing COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A104　400.00　0.30　120.00　Review D. Barron letter to Bank of Princeton and tel. conf. D. Barron regarding similar letter to Capital One Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from D. Barron re: Capital One bank statements and review statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P B120　A103　400.00　0.60　240.00　Draft letter to Capital One regarding PJR/TRO, revise and send Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 45 of 99 Client　Trans Date　H Tkpr　P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/29/2023　41 P　B120　A102　400.00　0.40　160.00　Review statutes regarding service of foreign LLC without registered agent, search for public business records re: Greenwich Land and confer with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P　B120　A107　400.00　0.20　80.00　Emails to/from D. Barron about UST fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2023　41 P　B120　A107　400.00　0.20　80.00　Emails to/from D. Barron about offering memorandum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　P　8 B120　A111　500.00　0.60　300.00　Telephone Attorney Sutton regarding motion to compromise and motion to seal and extent of protective order (.3); draft memorandum to attorney Claiborn regarding motion to seal (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　P　8 B120　A111　500.00　1.00　500.00　Attend emergency status conference on Lady May II disclosure , revised orders to address Lady May II and status of Lady May; telephone Attorney Linsey regarding results of conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　P　8 B120　A111　500.00　0.80　400.00　Attend conference call with client and co-counsel regarding plans for emergency status conference and issues to be addressed at conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　P　8 B120　A111　500.00　1.00　500.00　Review, revise and execute letters to Bank of China regarding injunction and Pre-Judgment Remedy order concerning Mei Guo and HK USA (.4); draft memorandum to Attorney Sutton regarding letters and notice to bank counsel De Palma (.3); draft memorandum to Attorney De Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　8 P B120　A111　500.00　0.60　300.00　Telephone Constable Gallup (2x) regarding service of Pre-Judgment Remedy order and related documents; review draft writ and telephone Constable Gallup with comments; draft memo to client regarding status of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A105　400.00　0.10　40.00　Email S. Mowery re COS re 4th omnibus 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A108　400.00　0.20　80.00　Attention to order scheduling status conference re: "Lady May 2" and email to request Zoom credentials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A107　400.00　0.10　40.00　Emails to/from A. Bongartz and A. Luft regarding status conference March 30 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A106　400.00　0.20　80.00　Email trustee regarding status of summons in Greenwich Land adv. proc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A106　400.00　0.30　120.00　Email trustee analysis re: status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A105　400.00　0.20　80.00　Confer D. Skalka regarding status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from E. Goldstein regarding motion to withdraw and telephone conference with E. Goldstein Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　41 P B120　A104　400.00　0.20　80.00　Attention to E. Goldstein motion to withdraw and email trustee regarding same Despins, Ch 11 Trustee/Luc A. 5248.001 03/30/2023 41 P B120 A105 400.00 0.20 80.00 Tel conf. with D. Skalka following status conference 5248.001 03/31/2023 8 P B120 A111 500.00 0.60 300.00 Draft memorandum to Attorney Claiborn and Attorney Palma regarding Bank of China accounts and status of rule 2004 application (.3) Ho Wan Kwok, Debtor claim (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Sutton regarding protective order and motion to seal issues (.2); review draft motion to seal (.3) ; telephone Attorney Linsey regarding status of motion to compromise Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 46 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/31/2023　8 P B120　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor Telephone Constable Gallup on status of service of Pre-Judgment Remedy documents on defendants, bank and land records (.2); draft memorandum to client regarding call with Constable (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from J. Gervais, T. Sadler regarding payment of UST fees Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from N. Bassett and W. Farmer regarding further meet-and-confer with R. Freeth re: Liu/Himalaya Investments 5248.001　03/31/2023　41 P B120　A107　400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft email to L. Zimmerman with "Offering Memorandum" and regarding acceptance of service of 2004 subpoena and attention to response Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Email E. Sutton and R. Freeth regarding further meet-and-confer with R. Freeth re: Liu/Himalaya Investments Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to update re: PJR attachment/service from D. Skalka, emails to/from E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A102　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review local rules regarding procedures re: claims objections and email analysis to J. Kuo and D. Barron Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from A. Bongartz and D. Barron regarding claims objection procedures and attention to transcript Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from J. Kosciewicz re: IRS subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/31/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from L. Fried re: production of UBS docs re: IRS subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to JPMorgan Chase re production of Chase docs re: IRS subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor Draft second MET to respond to Bravo Luck motion to intervene (.4); emails to/from A. Bongartz regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A104　400.00　0.60　240.00　Ho Wan Kwok, Debtor Attention to issuance of summons in Greenwich Land adversary proceeding, attention to applicable service rules, and email D. Barron and E. Sutton with advice re: service Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor Tel. conf. with D. Skalka regarding potential service of secretary of the state Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Email to D. Barron regarding potential additional service of Greenwich Land via secretary of the state Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　41 P B120　A103　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to filing second MET re: Bravo Luck motion to intervene and email A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/31/2023　41 P B120　A104　400.00　0.60　240.00　Review Kwok motion for release on bond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/31/2023　8 P B120　A105　500.00　0.20　100.00　Telephone conference with P. Linsey regarding potential service of secretary of the state Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　8 P B120　A111　500.00　0.40　200.00　Review draft motion to seal; draft memorandum to Attorney Sutton with comments and information on motion to expedite Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 47 of 99 Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount NEUBERT, PEPE & MONTEITH, P.C. Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A104　400.00　0.40　160.00 Review Kwok criminal case motion seeking bond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.20　80.00 Emails to/from N. Bassett regarding government production in criminal case and obtaining documents responsive to 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.30　120.00 Emails to/from D. Barron regarding rules governing claims objection and related procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.30　120.00 Emails to/from D. Barron regarding service of Greenwich Land/HCN PJR papers and email D. Skalka regarding service Despins, Ch 11 Trustee/Luc A. objection and related procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from D. Barron regarding service of Greenwich Land/HCN PJR papers and email D. Skalka regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with W. Farmer regarding second HK USA MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from W. Farmer about filing order of HK USA second MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.20　80.00　Attention to emails from W. Farmer, D. Skalka regarding second HK USA MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A104　400.00　0.90　360.00　Review HK USA second MSJ/order, memorandum of law, SUMF, and Bassett Declaration/exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A103　400.00　0.40　160.00　Finalize papers for second HK USA MSJ and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.30　120.00　Confer with W. Farmer regarding second HK USA MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2023　41 P B120　A107　400.00　0.10　40.00　Email J. Moriarty regarding HK USA SUMF Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　8 P B120　A111　500.00　0.30　150.00　Telephone marshall regarding status of service of complaint and Pre-Judgment Remedy documents on defendants and return of service; draft memorandum to client and Attorney Linsey regarding results of call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　8 P B120　A111　500.00　0.30　150.00　Telephone Attorney Luft regarding service of protective order on Attorney Major ; draft memorandum to Attorney Major with protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　8 P B120　A111　500.00　0.30　150.00　Draft memorandum to Marshall regarding service of summons on Greenwich and defendants; draft memorandum to Attorney Linsey regarding status of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　8 P B120　A111　500.00　0.40　200.00　Draft memorandum to Attorney Sutton on procedure for submission of consent order; review draft order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from W. Farmer and R. Freeth regarding Jiaming Liu meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　41 P B120　A107　400.00　0.10　40.00　Email Chase Bank reps regarding compliance with amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　41 P B120　A105　400.00　0.20　80.00　Attention to C. Major appearance and email D. Skalka re: notice to C. Major Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2023　41 P B120　A104　400.00　0.30　120.00　Review HK USA objection to motion to expedite second MSJ Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 48 of 99 વેલું એ　f　ר　P　- Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/05/2023　P　58 B120　A106　200.00　0.40　80.00　Ho Wan Kwok, Debtor Draft e-mail sent to client with M&T Bank discovery material Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2023　P　8 B120　A111　500.00　0.20　100.00　Telephone marshall regarding service status in Greenwich Land matter and proof of service Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2023　P　41 B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Attention to E. Sutton 2004 discovery questions and response 5248.001　04/05/2023　P　41 B120　A103　400.00　0.80　320.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review motion to enter into agreements regarding Lady May and motion to expedite, finalize, and attention to filing same Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2023　P　41 B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from D. Skalka regarding Bank of America discovery Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2023　P　41 B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor Email Google (YouTube) production to UnitedLex, emails to/from S. Phan regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2023　P　41 B120　A107　400.00　0.60　240.00　Memorandum to Sutton regarding status of NPM discovery targets Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2023　P　41 B120　A107　400.00　0.60　240.00　Ho Wan Kwok, Debtor Prepare and participate in telephonic meet-and-confer with R. Freeth regarding J. Liu discovery Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2023　P　41 B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from W. Farmer and J. Kosciewicz regarding trial subpoenas and review trial subpoenas for execution Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2023　P　41 B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from I. Lucas regarding Silvergate 2004 subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　04/06/2023　P　8 B120　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Linsey and Marshall concerning service status of attachment order Despins, Ch 11 Trustee/Luc A. 5248.001　04/06/2023　P　41 B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from D. Barron regarding HCN subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2023　P　41 B120　A104　400.00　0.30　120.00　Attention to emails and documents regarding 5th omnibus 2004 exam motion and email A. Luft regarding motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2023　P　41 B120　A107　400.00　0.30　120.00　Telephone conference with A. Luft regarding 5th 2004 exam motion and email A. Luft, E. Sutton, D. Barron regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/06/2023　P　41 B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to certificate of attachment as recorded on Greenwich property and email D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/06/2023　P　41 B120　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Confer W. Farmer about pretrial/scheduling order re: Bravo Luck adversary proceedings, attention to applicable forms and email W. Farmer regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/06/2023　P　41 B120　A101　400.00　0.30　120.00　Ho Wan Kwok, Debtor Attention to service of Lady May agreements motion and hearing notice, telephone conference and emails to/from A. Salzo regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/07/2023　P　8 B120　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memorandum to Marshall regarding proof of service Despins, Ch 11 Trustee/Luc A. 5248.001　04/07/2023　P　41 B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Telephone conference with trustee and email trustee regarding certificate of attachment re: Greenwich property Despins, Ch 11 Trustee/Luc A. 5248.001　04/07/2023　P　41 B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from J. Moriarty regarding HK USA second MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 49 of 99 Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/07/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from D. Barron regarding service refusal re: Qiang Guo Despins, Ch 11 Trustee/Luc A. 5248.001　04/07/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from K. Catalano regarding objection to motion to dismiss in Bravo Luck A.P. and attention to applicable rules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2023　41 P B120　A103　400.00　0.60　240.00　Review response to motion to adjourn PI hearing, finalize and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A105　400.00　0.20　80.00　Emails to/from D. Skalka about service of PJR/TRO/PI papers and status of constable's returns Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A104　400.00　0.40　160.00　Review draft correspondence to court regarding HK USA motion to dismiss and emails to/from N. Bassett, W. Farmer and trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A103　400.00　0.30　120.00　Revise correspondence to court regarding HK USA motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with W. Farmer regarding HK USA motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A108　400.00　0.20　80.00　Finalize and send correspondence to court regarding HK USA motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2023　41 P B120　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor Telephone conference with A. Bongartz regarding resolution to Bravo Luck motion to intervene Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A104　400.00　0.30　120.00　Review proposed order resolving motion to intervene and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A104　400.00　0.40　160.00　Review Paul Hastings special fee application (re: HK parties' subpoena compliance) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　41 P B120　A103　400.00　0.30　120.00　Finalize Paul Hastings special fee application and attention to filing same, email A. Bongartz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/11/2023 41 P B120 A104 400.00 0.20 80.00 Attention to correspondence from A. Hadjicharalambous' 5248.001 04/11/2023 41 P B120 A103 400.00 0.30 120.00 Work on 2004 exam subpoenas for 4th omnibus 2004 5248.001 04/11/2023 41 P B120 A105 400.00 0.20 80.00 Emails to/from S. Mowery regarding 2004 4th omnibus 5248.001 04/11/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton and tel. con with E. Sutton about 5248.001 04/11/2023 41 P B120 A108 400.00 0.20 80.00 Telephone conference with constable regarding service of 5248.001 04/11/2023 41 P B120 A103 400.00 0.80 320.00 Draft omnibus certificate of service regarding PJR/TRO/PI 5248.001 04/11/2023 41 P B120 A104 400.00 0.30 120.00 Review certificates of attachment from constable regarding counsel and witnesses' subpoena and involvement, correspondence from D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 4th omnibus 2004 exam motion subpoenas correspondence from constable Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor bank and real property attachments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 2004 exam motion subpoenas and confer with S. Mowery PJR/TRO/PI papers re: Greenwich Land and attention to exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor about subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 50 of 99 Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/11/2023　41 P B120　A108　400.00　0.20　80.00 Telephone conference with constable regarding service of summons and complaint in Greenwich Land adversary proceeding and attention to correspondence from D. Barron and E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A103　400.00　0.30　120.00 Draft certificate of service regarding summons and complaint in Greenwich Land adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A103　400.00　0.40　160.00 Proof, edit and attention to filing omnibus certificate of service re: PJR/TRO/PI papers and certificate of service regarding summons and complaint in Greenwich Land adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A103　400.00　0.40　160.00 Draft certificate of service regarding motion to approve "Lady May" agreements, attention to correspondence regarding service, proof COS and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A101　400.00　1.60　640.00 Prepare for hearings in main case and adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A107　400.00　0.20　80.00 Emails to/from A. Saulitus regarding 2004 exam subpoena on Brown Harris Stevens and K. Sloane compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A107　400.00　0.20　80.00　Attention to UBS subpoena compliance, pending motion to compel, and emails to/from L. Fried regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from E. Sutton and D. Barron regarding Brown Harris Stevens Subpoena and PH involvement re: BHS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A109　400.00　3.60　1,440.00　Attend hearing in Bridgeport bankruptcy court in main case and HK USA and Greenwich Land adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2023　41 P B120　A107　400.00　0.40　160.00　Confer with trustee and N. Bassett regarding debtor's motion to stay Court's order regarding Rule 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　1.10　440.00　Review oppositions to motion to dismiss in Bravo Luck adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from D. Barron and K. Catalano about oppositions to motions to motions to dismiss in Bravo Luck adversary proceedings/corrected opposition papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　0.40　160.00　Review correspondence between A. Bongartz, Brown Rudnick Counsel (S. Best and W. Baldiga), and trustee regarding hearing on motion to stay and draft email to court requesting scheduling re: motion to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A106　400.00　0.20　80.00　Emails to/from trustee regarding debtor's motion to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A108　400.00　0.20　80.00　Revise and email courtroom deputy regarding motion stay and motion to expedite (Brown Rudnick) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　0.30　120.00　Review correspondence between trustee and E. Argles (Harcus Parker) and trustee (including lengthy discussion of UK recognition and UBS litigation proceedings) Despins, Ch 11 Trustee/Luc A. 5248.001 04/12/2023 41 P B120 A106 400.00 0.20 80.00 Emails to/from trustee regarding UBS UK litigation and U.S. discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 51 of 99 വ്യക　o if addi　నా　D Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.20　80.00　Attention to correspondence with B. Peterson regarding Amazon and email B. Peterson regarding service of Amazon Web Services subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.10　40.00　Email subpoena to Brown Harris and Stevens outside counsel (A. Saulitus) and general counsel (B. Krolik) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from L. Fried regarding UBS discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　0.30　120.00　Attention to subpoenas and service for bank and tech subpoenas under fourth omnibus 2004 exam motion and email S. Mowery regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A106　400.00　0.10　40.00　Telephone conference with trustee regarding UBS UK litigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.20　80.00　Attention to W. Farmer email (and thread) regarding discovery with respect to objection to Qiang Guo proof of claim Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A102　400.00　0.30　120.00　Research regarding discovery rights regarding claims objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with W. Farmer about Qiang Guo discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　0.30　120.00　Review court's scheduling order regarding Greenwich Land adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.20　80.00　Emails to trustee and N. Bassett regarding Greenwich Land adversary proceeding scheduling Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　0.40　160.00　Review and revise scheduling order with respect to Bravo Luck adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from N. Bassett, W. Farmer, and A. Luft regarding Bravo Luck adversary proceedings scheduling/pretrial order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A102　400.00　0.40　160.00　Research regarding forensic examinations in D. Conn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with D. Barron regarding objections to motions to dismiss in Bravo Luck adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A103　400.00　3.30　1,320.00　Draft motion to limit notice and to seal pleadings/proceedings with respect to motion to abandon property of the estate Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A106　400.00　0.10　40.00　Email trustee regarding motion to limit notice/seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A104　400.00　1.20　480.00　Review Barclays bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2023　41 P B120　A107　400.00　0.20　80.00　Emails to trustee, N. Bassett regarding Barclays bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　85 P B120　A111　200.00　1.00　200.00　Revise and finalize subpoenas authorized pursuant to fourth supplemental Rule 2004 motion (.8); e-mails with Attorney Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　8 P B120　A111　500.00　1.60　800.00　Review subpoenas for rule 2004 examinations and draft memorandum to Attorney Linsey and S. Mowery regarding Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 52 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/13/2023　41 P　B120 A107　400.00　0.20　80.00　status and subpoena service issues (1.0); meet with Attorney Linsey regarding discovery responses and enforcement issues, 4/18 and 4/20 hearings and plans for same (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Email Brian Peterson regarding AWS subpoena and attention to service of AWS subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　04/13/2023　41 P　B120 A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from E. Sutton regarding Mercantile Bank discovery/subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from A. Saulitis regarding BHS/Sloane Rule 2004 discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A107　400.00　0.30　120.00　Attention to emails from Chase and email S. Kennedy regarding meet-and-confer Despins, Ch 11 Trustee/Luc A. 5248.001　04/13/2023　41 P B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review revised Bravo Luck pretrial order and email N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A103　400.00　0.40　160.00　Further revise Bravo Luck pretrial order and email N. Bassett Despins, Ch 11 Trustee/Luc A. 5248.001　04/13/2023　41 P B120　A106　400.00　0.10　40.00　Ho Wan Kwok, Debtor Telephone conference with trustee regarding motion to limit notice re: motion to abandon Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A103　400.00　1.20　480.00　Revise motion to limit notice based on call with trustee and email to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A104　400.00　0.80　320.00　Review application for reimbursement of expenses and email comments to D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from L. Fried regarding Rule 2004 discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A107　400.00　0.10　40.00　Email L. Zimmerman regarding Mercantile bank subpoena/service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/13/2023　41 P B120　A105　400.00　0.60　240.00　Confer with D. Skalka regarding Rule 2004 discovery, April hearings and strategy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　85 P B120　A111　200.00　1.30　260.00　Research proper service of subpoenas including review of court rules pursuant to fourth Rule 2004 order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　85 P B120　A111　200.00　0.80　160.00　Telephone conferences with CT marshals regarding service on CT banks (.5); transmit subpoenas for service (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　8 P B120　A111　500.00　1.20　600.00　Review service issues for subpoenas on examinees in 4th rule 2004 order (.3); review application to amend retention terms for boat management and draft memorandum to Attorney Linsey regarding court process (.7); telephone Attorney Linsey regarding 4/21 status conference and Bravo Luck adversary proceeding issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　8 P B120　A111　500.00　0.40　200.00　Draft memorandum to attorney Kinsella regarding new rule 2004 application and examinee information (.3); telephone Attorney Linsey regarding timing of filing application (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/14/2023　82 P B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review correspondence from Attorney Skalka regarding assistance with case (.2); review incoming motions (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A101　400.00　0.60　240.00　Prepare for call with A. Saulitis regarding BHS/Sloane 2004 CAR Friday 08/04/2023 1:15 pm subpoenas and review correspondence regarding parties' involvement Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 53 of 99 Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount NEUBERT, PEPE & MONTEITH, P.C. Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A101　400.00　0.40　160.00　Telephone conference with A. Saulitis regarding BHS/Sloane 2004 subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A101　400.00　0.70　280.00　Prepare for telephone conference with L. Fried regarding further UBS discovery needed and amended subpoena, attention to UBS production to date, and emails to/from L. Fried regarding call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.50　200.00　Telephone conference with L. Fried regarding UBS discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Email N. Bassett regarding BHS/Sloane discovery conference and potential WhatsApp data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from J. Kosciewicz and UnitedLex regarding capturing BHS/Sloane WhatsApp data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.70　280.00　Attend Zoom conference with J. Kosciewicz and United Lex regarding WhatsApp production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Email N. Bassett and A. Luft regarding conference with UnitedLex and WhatsApp issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.60　240.00　Draft email to A. Saulitis with proposed procedures to capture BHS/Sloane ESI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from E. Sutton and D. Barron regarding BHS/Sloane search terms Despins, Ch 11 Trustee/Luc A. 5248.001　04/14/2023　41 P B120　A107　400.00　0.60　240.00　Draft email to A. Saulitis with proposed procedures to capture BHS/Sloane ESI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from E. Sutton and D. Barron regarding BHS/Sloane search terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Attention to emails to/from J. Cline and N. Bassett regarding Bravo Luck discovery schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.80　320.00　Prepare and attend Zoom discovery/planning conference with F. Lawall and J. Cline regarding Bravo Luck adversary proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　04/14/2023　41 P B120　A104　400.00　0.50　200.00　Ho Wan Kwok, Debtor Attention to Judge y order and notice of status conference and potential dismissal of trustee vacatur appeal (.3); emails to N. Bassett and D. Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/14/2023 41 P B120 A103 400.00 0.30 120.00 Finalize proof and revisions to motion to limit notice 5248.001 04/14/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton regarding additional 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor discovery targets Despins, Ch 11 Trustee/Luc A. regarding motion to abandon and attention to filing Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conferences with trustee and F. Lawall regarding motion to limit notice re: motion to abandon Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A107　400.00　0.10　40.00　Communicate (other outside counsel) Telephone conference with A. Bongartz regarding Friday filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A104　400.00　0.60　240.00　Review amended application re: EOCS retention and review rules regarding contested matter under 363 retention, emails to/from D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A104　400.00　0.20　80.00　Attention to filing amended EOCS retention application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P B120　A108　400.00　0.20　80.00　Emails to/from clerk regarding Zoom instructions for April 20 hearing and email trustee re: same Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 54 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A107　400.00　0.20　80.00　Emails to/from E. Sutton about attachment of Greenwich Land assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A103　400.00　1.80　720.00　Begin work on motion to abandon and research for motion to abandon assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A104　400.00　0.20　80.00　Review proposed consent order regarding Lady May valve replacement work and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A103　400.00　0.60　240.00　Review trustee's objection to Debtor's response to Order to Show Cause, attention to COS, and attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A104　400.00　0.20　80.00　Review Bravo Luck proofs of claim, telephone conference with D. Barron regarding POCs, email emails to/from D. Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A107　400.00　0.20　80.00　Attention to emails negotiating Sherry Netherland possession stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　41 P　B120　A104　400.00　1.30　520.00　Review and analyze HK parties' objection to second partial MSJ and HK parties' counter statement of facts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　8 P　B120　A111　500.00　0.30　150.00　Draft memorandum to Attorney Kinsella with information regarding examinees for rule 2004 application; review client information on examinees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　41 P　B120　A107　400.00　0.20　80.00　Emails to/from A. Luft regarding potential Gettr subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　41 P　B120　A107　400.00　0.40　160.00　Review D. Barron search terms and edit search terms, email D. Barron regarding search terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　41 P　B120　A103　400.00　0.90　360.00　Compile information and correspondence for 5th omnibus 2004 exam (.7); email D. Skalka regarding outline for 5th omnibus 2004 exam (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　41 P　B120　A107　400.00　0.20　80.00　Emails to/from D. Barron and E. Sutton regarding 5th omnibus 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　41 P　B120　A107　400.00　0.30　120.00　Telephone conference with E. Sutton regarding April 18 hearing and attention to E. Sutton email regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2023　41 P　B120　A104　400.00　0.60　240.00　Review and analyze motion to dissolve PJR/PI and motion to expedite same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　5 P　B120　A105　450.00　0.50　225.00　Communicate (in firm) and review correspondence from Attorney Skalka regarding supplemental motion 2004 motion (.2); review prior 2004 motion (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　5 P　B120　A103　450.00　6.10　2,745.00　Draft/review and revise fifth supplemental rule 2004 motion (4.4); review correspondence and prepare correspondence to Attorney Skalka regarding motion (.3); draft subpoenas for motion (.6); draft request for production for deponents (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　85 P　B120　A111　200.00　0.30　60.00　Draft e-mails with NY process server regarding status of subpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　8 P　B120　A111　500.00　0.80　400.00　Meet with Attorney Linsey regarding 4/18 and 4/20 hearings and review court docket (.4); draft memorandum to Attorney Barron and Attorney Millman regarding status of Sherry Netherland security deposit (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 30 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 55 of 99 Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/17/2023　8 P　B120　A111　500.00　0.20　100.00　Review Bank of Princeton response to subpoena; draft memorandum to Attorney Linsey regarding response Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　8 P　B120　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Barron regarding Sherry Netherland fees and status Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　8 P　B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Review draft of rule 2004 application; draft memorandum to Attorney Linsey regarding status of draft Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A103　400.00　4.60　1,840.00　Ho Wan Kwok, Debtor Work on motion to abandon Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A104　400.00　1.60　640.00　Ho Wan Kwok, Debtor Review particulars of asset subject to abandonment Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A104　400.00　0.60　240.00　Ho Wan Kwok, Debtor Review information regarding asset subject to abandonment Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A102　400.00　0.40　160.00　Ho Wan Kwok, Debtor Brief research for motion to abandon Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to court order limiting notice re: motion to abandon and advise trustee re: same Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from and telephone conference with L. Fried re: UBS motion to compel and April 18 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　41　P　B120　A105　400.00　0.20　80.00　Confer D. Skalka regarding April 18 and 20 hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　41　P　B120　A106　400.00　0.20　80.00　Confer with trustee regarding motion to abandon Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　41　P　B120　A107　400.00　0.10　40.00　Telephone conference with N. Bassett regarding objection to motion to expedite motion to dissolve PJR/PI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2023　41　P　B120　A103　400.00　0.80　320.00　Draft objection to motion to expedite motion to dissolve PJR/PI (.6); emails to/from trustee and N. Bassett regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2023　41　P　B120　A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor Proof and revise objection to motion to expedite motion to dissolve PJR/PI, finalize, and attention to filing same Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2023　41　P　B120　A101　400.00　1.80　720.00　Ho Wan Kwok, Debtor Prepare for hearings on Order to Show Cause, Bravo Luck pretrial conference, and motion to compel UBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41　P　B120　A101　400.00　3.40　1,360.00　Attend hearings on Order to Show Cause, Bravo Luck pretrial conference, and motion to compel UBS at Bridgeport bankruptcy court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41　P　B120　A107　400.00　0.10　40.00　Telephone conference with E. Sutton about service on non-responding subpoena parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41　P　B120　A104　400.00　0.30　120.00　Review documents re: service on non-responding subpoena parties and E. Sutton email Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41　P　B120　A107　400.00　0.10　40.00　Telephone conference with J. Moriarty re: hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41　P　B120　A106　400.00　0.10　40.00　Telephone conference with trustee about motion to abandon Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41　P　B120　A103　400.00　0.60　240.00　Review and finalize reply in support of motion for summary Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　41 P B120　A104　400.00　0.40　160.00　Review motion to employ broker and terms judgment, attention to filing same Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 56 of 99 L　age　o orage　ನ　( Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　P　41 B120　A104　400.00　0.20　80.00　Attention to order scheduling hearing on oral motion for relief from motion sealing motion to abandon and telephone conference with trustee to update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　P　41 B120　A104　400.00　0.20　80.00　Attention to revised order re: Sherry Netherland access Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　P　41 B120　A107　400.00　0.20　80.00　Telephone conferences with K. Catalano and D. Barron about reply iso Motion for Summary Judgment re: HK USA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2023　P　41 B120　A103　400.00　0.70　280.00　Draft response to oral motion for relief re: motion to reargue and email to trustee with advice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　85 B120　A111　200.00　0.70　140.00　Prepare service of ECF docket number 1675, 1682 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A107　400.00　0.20　80.00　Emails to/from N. Bassett regarding response to motion to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A103　400.00　0.40　160.00　Review response to motion to stay and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A101　400.00　0.10　40.00　Prepare for call with Bravo Luck counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A107　400.00　0.20　80.00　Telephone conference with Fran Lawall and J. Cline regarding Bravo Luck position on motion to abandon Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A106　400.00　0.30　120.00　Email update to trustee regarding call with Bravo Luck counsel and advice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A103　400.00　0.40　160.00　Finalize response to oral motion to stay and attention to filing same, emails to/from trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A104　400.00　0.30　120.00　Review documents regarding agents for service of Golden Spring and Lamp Capital Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A103　400.00　0.80　320.00　Draft Nick Bassett declaration regarding service of non-responsive subpoenaed parties (Golden Spring and Lamp Capital) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A103　400.00　0.30　120.00　Revise Bassett declaration and email to E. Sutton Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2023　P　41 B120　A104　400.00　0.30　120.00　Review revised N. Bassett declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　P　85 B120　A111　200.00　1.20　240.00　Research service address for National Australia Bank (.8); draft e-mails with process server regarding same (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　P　85 B120　A111　200.00　0.20　40.00　Draft e-mails and telephone conference with Marshal Brian Wright regarding service on US Bank in Hartford Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　P　8 B120　A111　500.00　1.70　850.00　Attend court hearings on motion for summary judgment in HK USA litigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　P　41 B120　A104　400.00　0.10　40.00　Telephone conference with trustee regarding motion to abandon Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　P　41 B120　A103　400.00　1.40　560.00　Revise motion to abandon per trustee comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　P　41 B120　A104　400.00　0.30　120.00　Review UBS letter to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 32 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 57 of 99 Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/20/2023　41 P B120　A104　400.00　0.20　80.00　Attention to orders scheduling hearings and emails to/from D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/20/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from A. Bongartz regarding UK recognition proceedings for motion to abandon and attention to UK court order Despins, Ch 11 Trustee/Luc A. 5248.001　04/20/2023　41 P B120　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor Emails to/from D. Barron regarding proofs of claim Despins, Ch 11 Trustee/Luc A. 5248.001　04/20/2023　41 P B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review order denying Kwok release on bail Despins, Ch 11 Trustee/Luc A. 5248.001　04/20/2023　41 P B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Attention to letters regarding Kwok bail proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/20/2023　8 P B120　A111　500.00　4.80　2,400.00　Attend court hearing on motion to compel discovery and motion for stay of discovery from Debtor and status conference on motion for abandonment; meet with Attorney Bassett regarding issues in hearings (3.5); review pleadings in connection with hearings (1.0); draft memorandum to Attorney Linsey regarding hearings and next steps (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　8 P B120　A111　500.00　1.60　800.00　Telephone conference with Attorney McCauley, counsel for Coldwell Banker, Attorney Paradis counsel for Sotheby's, and Marcum representative regarding subpoenas and responses to subpoenas (1.0); draft memorandum to Attorneys Sutton and Linsey regarding results of calls and status of responses (.4); review responses from Coldwell Banker and Marcum and draft memo to Attorneys Linsey and Sutton regarding responses (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　8 P B120　A111　500.00　0.30　150.00　Review Marcum and Silvergate subpoena responses; draft memorandum to Attorney Linsey regarding responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney Millman regarding status of Sherry Netherlands assessment and security deposit issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A107　400.00　0.10　40.00　Telephone conference with E. Sutton about Bassett declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A107　400.00　0.20　80.00　Email L. Fried (UBS) regarding grand jury subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from T. Sadler regarding Axos bank statements and MORs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A107　400.00　0.30　120.00　Attention to Marcum email claiming no responsive documents, review prior correspondence regarding Marcum, and email D. Barron and PH team regarding tax returns prepared by Marcum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A104　400.00　0.20　80.00　Review order awarding trustee fees re: contempt/sanctions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A104　400.00　0.40　160.00　Review decision denying Y. Wang bail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2023　41 P B120　A104　400.00　0.20　80.00　Attention to criminal proceedings government letter regarding discovery/trial schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conference with W. Farmer about Qiang Guo and attention to email correspondence regarding Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A103　400.00　0.60　240.00　Attention to emails with proposed search terms for K. Sloane/BHS, revise/work on list of search terms (.4); and email list of search terms to A. Saulitis (BHS counsel) (.2) Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 33 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 58 of 99 Phase ID B120 Asset Analysis and Recovery Client　Trans Date Phase ID B120 Asset Analysis and Recovery　H Tkpr P Task Code　Rate　Hours to Bill　Amount Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A104 400.00　0.30　120.00 Review motion authorizing movement of Lady May 5248.001　04/24/2023　41 P B120　A104　400.00　0.30　120.00　Review motion authorizing movement of Lady May Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A107　400.00　0.30　120.00　Attention to UST question about MORs and emails to/from T. Sadler and trustee about MORs/Axos bank statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A104　400.00　0.30　120.00　Review motion authorizing movement of Lady May Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A103　400.00　0.60　240.00　Attention to N. Bassett language and work on draft notice of competing proposed orders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A104　400.00　0.20　80.00　Review debtor's unilateral proposed order regarding criminal discovery Despins, Ch 11 Trustee/Luc A. 5248.001　04/24/2023　41 P B120　A103　400.00　0.40　160.00　Ho Wan Kwok, Debtor Revise notice of competing proposed orders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A103　400.00　0.30　120.00　Attention to N. Bassett email and further revise proposed order and notice re: criminal case discovery Despins, Ch 11 Trustee/Luc A. 5248.001　04/24/2023　41 P B120　A103　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from N. Bassett and trustee regarding trustee's notice and proposed order and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A107　400.00　0.30　120.00　Emails to/from John Penn regarding Silvergate Bank discovery Despins, Ch 11 Trustee/Luc A. 5248.001　04/24/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Attention to emails between A. Luft, W. Farmer, D. Barron and N. Bassett regarding initial disclosures to Bravo Luck in Bravo Luck A.P.'s Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from W. Farmer and K. Catalano regarding appellate counter-designation of record, notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2023　41 P B120　A104　400.00　0.70　280.00　Review counter-designation of record, notice, in Mei Guo contempt appeal, finalize and attention to filing same in bankruptcy and district court cases Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　8 P B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Telephone Attorney Linsey regarding Lady May status and 4/27 hearings on sale process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2023　8 P B120　A111　500.00　0.40　200.00　Draft memorandum to client regarding bank statement issue for operating reports; draft memorandum to S. Mowery regarding January to March 2023 bank statements and report status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with D. Barron re: 2004 discovery/BHS Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Attention to court order regarding Zoom status conference and telephone calls to J. Moriarty, A. Smith, and I. Goldman regarding Zoom hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from trustee and K. Mayhew regarding potential zoom hearing on April 26 Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor Telephone conference with W. Farmer regarding 2004 discovery/BHS meet-and-confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2023　41 P B120　A101　400.00　0.30　120.00　Prepare for meet-and-confer with Silvergate counsel Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.50　200.00　Ho Wan Kwok, Debtor Meet-and-confer with J. Penn (Silvergate counsel) Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 34 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 59 of 99 Trans H Hours NEUBERT, PEPE & MONTEITH, P.C. Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/25/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from T. Sadler, D. Barron, and trustee regarding Genever LLC MORs Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor Confer E. Sutton regarding HK USA PJR deadlines Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from L. Fried regarding UBS discovery Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review Axos bank statements and emails to/from D. Skalka regarding same and MORs Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review draft initial disclosures for Bravo Luck litigation from W. Farmer Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.60　240.00　Ho Wan Kwok, Debtor Attention to numerous emails to/from A. Luft, W. Farmer, N. Bassett, D. Barron regarding Bravo Luck initial disclosures Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Review revised initial disclosures Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A103　400.00　0.30　120.00　Ho Wan Kwok, Debtor Finalize initial disclosures (Bravo Luck) and attention to service Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A103　400.00　0.20　80.00　Ho Wan Kwok, Debtor Draft and file COS re initial disclosures to Bravo Luck Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review Bravo Luck's initial disclosures to trustee Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to amended order scheduling status conference and regarding April 26 matters Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.80　320.00　Ho Wan Kwok, Debtor Review and finalize Marcum-prepared tax returns Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from J. Penn extending deadline for R&O's to subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A104　400.00　0.60　240.00　Ho Wan Kwok, Debtor Review Bravo Luck reply in support of motion to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A103　400.00　0.70　280.00　Ho Wan Kwok, Debtor Draft trustee's statement regarding Brown Rudnick/conflict issues and email to N. Bassett and trustee Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Email to A. Saulitis and B. Krolik regarding BHS/K. Sloane subpoena and scope of K. Sloane's services Despins, Ch 11 Trustee/Luc A. 5248.001　04/26/2023　85 P B120　A111　200.00　0.40　80.00　Ho Wan Kwok, Debtor Draft and review e-mails with NY process server and CT marshal regarding service status; review proof of service for M&T Bank, HSBC, and National Bank of Australia Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to First Republic bank contact regarding subpoena response and request for additional information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A103　400.00　0.30　120.00　Revise trustee's statement regarding Brown Rudnick/conflict issues and emails to/from N. Bassett and trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A103　400.00　0.30　120.00　Finalize statement re: Brown Rudnick and attention to filing same Despins, Ch 11 Trustee/Luc A. 5248.001　04/26/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from A. Luft regarding BHS subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 35 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 60 of 99 Trans H Hours Phase ID B120 Asset Analysis and Recovery NEUBERT, PEPE & MONTEITH, P.C. Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/26/2023　41 P B120　A104　400.00　0.60　240.00　Review documents regarding K. Sloane broker services for Kwok Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A107　400.00　0.20　80.00　Emails to/from D. Barron regarding K. Sloane/BHS services Kwok Despins, Ch 11 Trustee/Luc A. 5248.001　04/26/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from D. Barron regarding K. Sloane/BHS services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A107　400.00　0.40　160.00　Emails to/from B. Krolick, A. Saulitis, N. Bassett regarding BHS/K. Sloane subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A104　400.00　0.60　240.00　Review 2004 discovery targets compilation from E. Sutton Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A107　400.00　0.20　80.00　Telephone conference with E. Sutton regarding 9019 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A104　400.00　0.60　240.00　Review draft 9019 motion (Clark Hill) and telephone conference with E. Sutton regarding suggested edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A104　400.00　0.20　80.00　Review HK USA reservation of rights regarding Lady May Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　41 P B120　A104　400.00　0.20　80.00　Review order holding Golden Spring and Lamp Capital in contempt of court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2023　85 P B120　A111　200.00　1.00　200.00　Prepare file and organize pleadings for 4/27 hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2023　8 P B120　A111　500.00　4.00　2,000.00　Attend court hearings on retention of broker, boat transfer to RI and status of Kwok discovery issues (3.4); meet with Trustee and Attorney Bongartz on results of hearings (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2023　8 P B120　A111　500.00　0.40　200.00　Telephone Attorney Sutton regarding plans to file 9019 motion under seal and status of filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Redfin in response to subpoena and objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2023　41 P B120　A101　400.00　0.40　160.00　Prepare for BHS/K. Sloane meet-and-confer Despins, Ch 11 Trustee/Luc A. 5248.001　04/27/2023　41 P B120　A107　400.00　0.60　240.00　Ho Wan Kwok, Debtor Telephonic meet-and-confer with counsel for BHS/K. Sloane Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/28/2023　85 P B120　A111　200.00　0.40　80.00　Finalize and file Clark Hill settlement motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/28/2023　85 P B120　A111　200.00　0.40　80.00　Finalize and file motion to seal with respect to Clark Hill settlement motion exhibits Despins, Ch 11 Trustee/Luc A. 5248.001　04/28/2023　85 P B120　A111　200.00　0.40　80.00　Ho Wan Kwok, Debtor Finalize and file motion to expedite Clark Hill settlement motion and motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/28/2023　85 P B120　A111　200.00　0.40　80.00　Finalize and file revised proposed order re: docket numbers 1453 and 1649 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/28/2023　8 P B120　A111　500.00　1.70　850.00　Draft proposed order regarding Kwok discovery dispute in response to 4/27 status conference (.6); draft memorandum to client and Attorney Bassett with draft order (.3); revise proposed order and draft memorandum to Attorney Baldiga with order (.4); draft notice of submission of order to Court without Debtor consent to order (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/28/2023　8 P B120　A111　500.00　1.30　650.00　Telephone Attorney Sutton regarding filing of Rule 9019 motion (.3); draft memorandum to Attorney Sutton with comments to motion to expedite hearing (.6); review draft motions to seal, approve settlement and expedite hearing (.4) Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 61 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2023　8 P　B120　A111 500.00　0.60　300.00　Telephone Attorney Fried regarding UBS discovery responses and 5/2 hearing on motion to compel (.4); draft memorandum to Attorney Linsey regarding call and plans for 5/2 hearing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2023　41 P　B120　A104 400.00　0.90　360.00　Review debtor's supplemental submission regarding order to show cause and attached transcript (0.6); review limited order regarding order to show cause (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2023　41 P　B120　A104 400.00　0.20　80.00　Review government letter in criminal case regarding criminal case protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2023　41 P　B120　A107 400.00　0.20　80.00　Emails to/from W. Farmer and A. Smith confirming no subpoena issues regarding Greenwich Land Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2023　41 P　B120　A107 400.00　0.20　80.00　Emails to/from A. Luft regarding 9019 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2023　41 P　B120　A107 400.00　0.40　160.00　telephone conference with Lisa Fried regarding motion to compel UBS (0.2), confer with D. Skalka regarding UBS motion to compel and May 2 hearing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　85 P　B120　A111 200.00　0.30　60.00　Review status of service of Rule 2004 subpoenas and draft e-mail correspondence to Attorney Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2023　8 P　B120　A111 500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Sutton regarding local procedure for out of state counsel attendance at rule 9019 hearing and suggestion for CT counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A107 400.00　0.80　320.00　Emails to/from N. Bassett regarding negotiations with Freeth and J. Liu lawsuit in Arizona and review prior correspondence and draft affidavit (0.3), review complaint in J. Liu lawsuit in Arizona (0.4), email W. Farmer regarding J. Liu lawsuit (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A107 400.00　0.10　40.00　Telephone conference with L. Fried re: UBS motion to compel/discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A101 400.00　2.30　920.00　Prepare for hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A109 400.00　4.20　1,680.00　Attend hearings in Bridgeport bankruptcy court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A107 400.00　0.30　120.00　Confer with D. Barron re: Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A104 400.00　0.20　80.00　Attention to Qiang Guo POC and emails regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A102 400.00　1.60　640.00　Research regarding fraudulent transfer claims in District of Connecticut and review case law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2023　41 P　B120　A103 400.00　0.40　160.00　Review proposed order extending Sotheby's as broker and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　8 P　B120　A111 500.00　0.40　200.00　Telephone G. Rimondo at First Republic Bank regarding discovery issues; draft memorandum to G. Rimondo with additional identification information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　8 P　B120　A111 500.00　0.30　150.00　Telephone Attorney Linsey regarding subpoena compliance issues and status of discovery responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P　B120　A107 400.00　2.90　1,160.00　Emails to/from E. Sutton regarding subpoena to First Bank of Greenwich (0.2), attention to service of First Bank of Greenwich subpoena, emails to/from L. Rocklin regarding Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 62 of 99 5248.001 05/03/2023 41 P B120 A104 400.00 0.10 40.00 Attention to NPM revised order allowing expenses Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery same (0.3), correspond with D. Skalka regarding PII to pursue banks discovery (0.1), telephone conference with D. Skalka regarding discovery and strategy (0.7), Review outstanding banks subpoenas and outstanding discovery and work on agendas for meet-and-confers (1.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P B120　A104　400.00　1.00　400.00 Review/analyze motion regarding operation of Lady May 2 and motion to expedite and emails to/from A. Bongartz regarding same (0.6), finalize and attention to filing motion regarding operation of Lady May 2 and motion to expedite (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P B120　A104　400.00　0.20　80.00 Attention to orders in Liu v. trustee (Arizona case) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P B120　A104　400.00　0.40　160.00 Review and analyze Bravo Luck adv. proc. scheduling order (0.3), correspond with W. Farmer and N. Bassett regarding Bravo Luck adv. proc. scheduling order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P B120　A101　400.00　0.20　80.00 Attention to service of Lady May 2 docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P B120　A101　400.00　1.60　640.00　Review outstanding banks subpoenas and outstanding discovery and work on agendas for meet-and-confers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A106　400.00　0.90　360.00　Telephone conference with trustee regarding insurance (0.1), review emails, etc. forwarded by trustee regarding insurance coverage (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A101　400.00　1.20　480.00　Prepare for hearing (0.8), emails to/from clerk and PH team regarding moving hearing to Zoom (0.3), emails to/from A. Smith regarding hearing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A109　400.00　0.50　200.00　Attend Zoom hearing re: 9019 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A103　400.00　0.30　120.00　Revise order granting motion to seal re: 9019 motion and email E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A105　400.00　0.50　200.00　correspond with D. Skalka regarding banks discovery (0.2), emails to/from N. Bassett and D. Barron regarding J. Liu and M&T Bank searches, confirmation of identity (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A103　400.00　0.80　320.00　Review motion to move Lady May to foreign trade zone and motion to expedite, finalize same and attention to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A107　400.00　0.20　80.00　correspond with A. Bongartz regarding new Lady May motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A101　400.00　0.20　80.00　Attention to service of Lady May 2 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B120　A107　400.00　0.20　80.00　Correspondence to A. Saulitis and B. Krolik to follow up regarding K. Sloane/BHS discovery Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 38 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 63 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/05/2023　41 P　B120 A103　400.00　0.60　240.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise order granting motion to seal re Clark Hill 9019 motion and attention to filing same and to service (0.5), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/05/2023　41 P　B120 A104　400.00　3.00　1,200.00　Ho Wan Kwok, Debtor Correspond with L. Fried regarding UBS subpoena compliance (0.2), review and analyze UBS discovery to date regarding outstanding materials (2.8) Despins, Ch 11 Trustee/Luc A. 5248.001　05/05/2023　41 P　B120 A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor Draft COS regarding contempt order (0.3), correspond with E. Sutton regarding same (0.1), finalize COS regarding contempt order and attention to filing (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/05/2023　41 P　B120 A103　400.00　1.10　440.00　Ho Wan Kwok, Debtor Review notice regarding Qiang Guo claim objection and proposed order (0.3), correspond with D. Barron regarding same (0.2), revise, finalize and attention to filing notice and order (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2023　8 P　B120 A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor Telephone JP Morgan Chase official regarding discovery responses and document production Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2023　8 P　B120 A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor Telephone D. Leon of Liberty Jet regarding document production (.1); draft memorandum to Attorney Sutton regarding call (.2); review document production from Liberty Jet and draft memorandum to Attorney Sutton with production (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2023　8 P　B120 A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor Telephone Attorney Paradis counsel for Sotheby's regarding subpoena served on agent and agent's production issues (.3); draft memorandum to Attorney Sutton with results of call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 41 P B120 A107 400.00 3.00 1,200.00 Prepare for discovery meet-and-confer with Marcum (0.7), Marcum meet-and-confer with A. Luft, J. Kosciewicz, and L. Adler (Marcum) (1.2), correspond with R. Solis (Marcum) regarding 2004 discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2023　41 P B120　A107　400.00　0.40　160.00　Confer with D. Skalka regarding Rule 2004 discovery (0.2), correspond with E. Sutton and D. Skalka regarding Liberty Jet discovery (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2023　41 P B120　A107　400.00　1.00　400.00　Ho Wan Kwok, Debtor Prepare for telephonic meet-and-confer with UBS counsel (0.6), telephonic meet-and-confer with L. Fried (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2023　41 P B120　A104　400.00　0.20　80.00　Review and analyze HK parties' reservation of rights regarding Lady May Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2023　41 P B120　A104　400.00　0.30　120.00　Review/analyze criminal case filings regarding Y. Wang detention Despins, Ch 11 Trustee/Luc A. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 8 P B120 A111 500.00 0.30 150.00 Draft memorandum to US Bank regarding production deadline and Personal Identification information in response to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 8 P B120 A111 500.00 0.20 100.00 Draft memorandum to Attorneys Baron and Sutton regarding Liberty Jet production, review production prepare email memo regarding Marcum meet-and-confer (0.6) and correspond with A. Luft and J. Kosciewicz regarding same (0.3), Further prep and participate in Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 64 of 99 Phase ID B120 Asset Analysis and Recovery NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H　P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/09/2023　P　41 B120　A107　400.00　0.60　240.00　Telephone conference with trustee regarding contacts with insurance broker, carrier (0.1), review correspondence and documents regarding contacts with insurance broker, carrier (0.3), email trustee and D. Barron regarding contacts with insurance broker, carrier (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2023　P　41 B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Emails to/from W. Farmer regarding 23-458 appeal counter-designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2023　P　41 B120　A104　400.00　0.40　160.00　Review recent Zeisler fee disclosure and email trustee and D. Barron regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2023　P　41 B120　A104　400.00　0.70　280.00　Review/analyze Greenwich Land answer and affirmative D. Barron regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2023　41 P B120　A104　400.00　0.70　280.00　Ho Wan Kwok, Debtor Review/analyze Greenwich Land answer and affirmative defenses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2023　41 P B120　A103　400.00　0.90　360.00　review and finalize 23-458 appellee designations and notice of filing and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2023　41 P B120　A107　400.00　0.30　120.00　Attention to trustee email regarding May 10 hearings (0.1) and draft email to courtroom deputy regarding hearings (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2023　41 P B120　A107　400.00　0.20　80.00　Correspond with W. Farmer regarding appellee designations Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2023　41 P B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to Marcum request for additional time for production and email A. Luft regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2023　41 P B120　A107　400.00　0.70　280.00　Attention to D. Mohamed email regarding motion to stay (0.1), review motion and relevant rules regarding same (0.3), email D. Skalka regarding motion to stay (0.1), email D. Mohamed and emails to/from W. Farmer (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2023　8 P B120　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor Draft memorandum to client regarding results of Pre-Judgment Remedy service on bank; telephone Constable J. Gallup regarding service and bank disclosures (.3); review return of service on bank (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.20　80.00　Correspond with trustee regarding and search emails regarding law firm conflicts Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to email approving remote hearing and email clerk regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A104　400.00　1.20　480.00　Review/analyze draft insurance litigation pleading Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A106　400.00　0.10　40.00　conference with trustee regarding insurance litigation pleading Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.30　120.00　Correspond with D. Barron regarding Nodal and 5th 2004 exam motion and attention to status of motion Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2023　41 P B120　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor Attention to zoom instructions and email trustee regarding hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　1.00　400.00　Correspond with NPM counsel re: potential counsel for insurance coverage litigation (0.5), correspond with trustee regarding counsel for insurance coverage litigation (0.2), attention to further referral options regarding insurance overage litigation (0.2), and email trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A101　400.00　0.60　240.00　plan/prepare for Zoom hearing regarding Lady May/Lady May 2 motions Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 65 of 99 Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery NEUBERT, PEPE & MONTEITH, P.C. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A109　400.00　0.50　200.00　Appear for/attend Zoom hearing regarding Lady May/Lady May 2 motions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　1.70　680.00　Telephone conference with A. Smith regarding stipulation to modify record in preliminary injunction appeal as suggested by bankruptcy court (0.3), email A. Smith and S. Sarnoff regarding stipulated modification of record (0.2), review and analyze HK USA appellants' appellate record designation package and statement of issues (0.7), attention to S. Sarnoff email regarding appellate record and emails to/from A. Bongartz regarding appellate record (0.3), emails to/from A. Smith regarding appellate record stipulation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.20　80.00　Correspond with trustee regarding response to motion to stay legal fees award Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.60　240.00　Attention to emails regarding examinees under 5th omnibus 2004 exam motion and email E. Sutton regarding same (0.2), emails to/from E. Sutton regarding service on Ernst & Young (0.2), emails to/from R. Solis regarding Marcum production and email A. Luft regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.20　80.00　Further correspondence with N. Bassett and trustee regarding motion to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.20　80.00　Correspond with R. Solis and A. Luft confirming Marcum extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.10　40.00　Correspond with A. Smith regarding draft stipulation to expand appellate court record Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A107　400.00　0.20　80.00　Correspond with A. Bongartz regarding draft stipulation to expand appellate court record Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2023　41 P B120　A103　400.00　0.50　200.00　Ho Wan Kwok, Debtor Review, analyze and revise stipulation regarding appellate record (0.4) and email A. Bongartz regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A103　400.00　0.20　80.00　Attention to further revisions to appellate stipulation from A. Bongartz and email to A. Smith Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　41 P B120　A108　400.00　0.50　200.00　Telephone conference with state marshal (Copertino) regarding service of subpoenas (0.1), telephone conference with state marshal (Delli Carpini) regarding service of subpoena on First County Bank (0.2) and email instructions to S. Mourtadh regarding service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Liberty Jet regarding additional document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/11/2023　41 P B120　A104　400.00　0.70　280.00　Review/analyze Greenwich Land A.P. defendants' opposition to motion for preliminary injunction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/11/2023　41 P B120　A104　400.00　1.50　600.00　Review/analyze Greenwich Land A.P. defendants' opposition to motion for preliminary injunction (0.7), review Greenwich Land A.P. defendants' witness list (0.2), Review trustee's Greenwich Land A.P. witness and exhibit lists and exhibits (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　8 P B120　A111　500.00　0.30　150.00　Draft memorandum to Attorney Suchter regarding Royal Business Bank disclosures and production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　8 P B120　A111　500.00　0.50　250.00　Draft memorandum to Attorney Sutton regarding status of bank subpoena responses and Amazon Web response Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 66 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　8 P　B120　A111 500.00　0.40　200.00　Telephone Attorney Linsey regarding status of Greenwich Land matter and 5/16 trial and plans for trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　8 P　B120　A111 500.00　1.00　500.00　Review and download sizable document production from JPMorgan Chase (.8); Draft memorandum to attorney Sutton and Linsey regarding document production and next steps (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　58 P　B120　A107 200.00　0.40　80.00　Draft ommunications with Paul Hastings - Attorney Sutton to provide discovery from Chase production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A108 400.00　1.70　680.00　Correspond and confer with E. Sutton regarding 5th 2004 exam motion and outstanding 2004 subpoenas (0.3), correspond with D. Skalka regarding rule 2004 subpoenas (0.2), correspond with E. Sutton regarding Silvergate Bank (0.2), correspond and confer with E. Sutton regarding First Bank of Greenwich subpoena (0.2), correspond with E. Sutton regarding Mercantile Bank Int'l subpoena (0.2), work on 5th omnibus 2004 exam motion (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A108 400.00　0.30　120.00　Correspond with J. Hellman, A. Smith and S. Sarnoff regarding supplemental designation of record for PI appeal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A108 400.00　0.20　80.00　Attention to F. Lawall email regarding insurance coverage and email to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A104 400.00　3.70　1,480.00　Correspond with D. Skalka and D. Barron regarding Chase production (0.2), correspond with UnitedLex regarding uploading additional Chase production (0.2), review and analyze additional Chase production (1.7), draft email memo and send to N. Bassett, W. Farmer (0.4), correspond with D. Skalka regarding further round of Chase production, review next tranche of Chase production (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A107 400.00　0.20　80.00　Correspond with A. Saulitis regarding K. Sloane/BHS subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A104 400.00　1.30　520.00　Review/analyze Greenwich Land hearing exhibits (1.2), correspond with J. Kosciewicz regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/12/2023　41 P　B120　A107 400.00　0.80　320.00　Ho Wan Kwok, Debtor Prepare for further UBS meet-and-confer (0.3), telephone conference with L. Fried (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A103 400.00　1.20　480.00　Correspond with N. Bassett and W. Farmer regarding first sets of written discovery requests to Bravo Luck in BL adversary proceedings (0.2), review and finalize first sets of written discovery requests and attention to service of same (0.7), draft COS regarding service of written discovery and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　41 P　B120　A107 400.00　0.20　80.00　Correspond with R. Snodgrass regarding Amazon Web Services subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　8 P　B120　A111 500.00　0.20　100.00　Draft memorandum to Attorney Sutton with Amazon Web response and objections to subpoena , review response and objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2023　8 P　B120　A111 500.00　0.20　100.00　Draft memorandum to Attorney Sutton with Redfin response and objection to subpoena (.1); review response and objection (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2023　41 P　B120　A107 400.00　0.30　120.00　correspond with J. Penn regarding Silvergate production (0.2), attention to correspondence between J. Penn and UnitedLex regarding Silvergate (0.1) Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 67 of 99 Trans H Hours NEUBERT, PEPE & MONTEITH, P.C. Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/15/2023　58 P B120　A107　200.00　0.40　80.00　Ho Wan Kwok, Debtor Communicate Paul Hastings - Attorney Sutton regarding additional discovery from Chase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　8 P B120　A111　500.00　0.80　400.00　Telephone A. Huertas and B. Curcio at First Bank of Greenwich regarding responses to attachment order and document production issues (.5); draft memorandum to B. Curcio regarding attachment issue (.2); draft memorandum to attorney Luft regarding attachment information (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2023　41 P B120　A103　400.00　1.80　720.00　Ho Wan Kwok, Debtor Review drafts of consent order continuing hearing on Greenwich Land preliminary injunction hearing (0.4), mails to/from D. Barron, A. Luft regarding Greenwich Land consent order and motion to approve same (0.3), attention to further revised consent order (0.2), draft consent motion to approve consent order regarding Greenwich Land hearing (0.6), emails to/from A. Luft and N. Bassett regarding consent motion (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2023　41 P B120　A103　400.00　1.50　600.00　Ho Wan Kwok, Debtor Emails to/from E. Sutton regarding 5th omnibus 2004 motion (0.2), further revise 5th omnibus 2004 motion and email to E. Sutton (0.8), finalize 5th omnibus 2004 motion and attention to filing same (0.3), emails to/from S. Mourtadh regarding First Bank of Greenwich subpoena (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2023　41 P B120　A107　400.00　0.60　240.00　Ho Wan Kwok, Debtor Correspond with A. Luft and N. Bassett regarding Greenwich Land hearing and notice to PAX, witnesses (0.2), attention to email from A. Luft regarding email to court regarding Greenwich Land hearing and work on email to courtroom deputy regarding same (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2023　41 P B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from N. Bassett and J. Moriarty regarding adjournment of SN possession adv. proc. pretrial conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　41 P B120　A103　400.00　1.20　480.00　Draft consent motion to adjourn pretrial conference and email to N. Bassett (0.5), emails to/from N. Bassett regarding consent motion to adjourn pretrial conference and revise per direction from N. Bassett (0.3), telephone conference with J. Moriarty regarding consent motion to adjourn pretrial conference and revise motion accordingly (0.2), attention to filing consent motion to adjourn pretrial conference in SN possession adversary proceeding (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　41 P B120　A107　400.00　2.30　920.00　Emails to/from R. Snodgrass (counsel for Amazon Web Services) regarding Amazon Web Services subpoena (0.2), emails to/from E. Sutton regarding fifth omnibus 2004 exam motion and service with respect to same (0.3), review and analyze provisions from orders granting 2004 exam motions regarding scheduling of 2004 exam subpoenas and email analysis to E. Sutton and W. Farmer regarding same (0.3), correspond with W. Farmer and E. Sutton regarding Jesse Brown and Himalaya entity subpoenas (0.2), draft service email for A. Hadjicharalambous subpoena and email to J. Dabbs (0.2), telephone conference with E. Sutton regarding serving rule 2004 subpoenas (0.1), telephone conference with A. Saulitis (BHS/K. Sloane counsel) regarding 2004 subpoena compliance (0.2), telephone conference with A. Luft regarding service of debtor and Brown Rudnick matters (0.2), telephone conference with W. Farmer regarding J. Brown and Himalaya entity RFPs (0.1) correspond with N. Bassett and trustee regarding forthcoming UBS production and email L. Fried regarding UBS production (0.1), attention to UBS production and email UnitedLex regarding upload to Relativity (0.2), correspond with L. Fried confirming UBS production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　41 P B120　A107　400.00　0.70　280.00　Correspond with W. Farmer regarding Bravo Luck discovery requests (0.2), attention to relevant rules and email W. Farmer regarding deadlines to response to Bravo Luck discovery requests (0.3), emails to/from W. Farmer Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 68 of 99 Client　Trans Date　H Tkpr　P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding Bravo Luck discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　41 P　B120　A104　400.00　2.00　800.00　Correspond with N. Bassett and trustee regarding UBS production (0.2), Begin review of UBS production (1.6), correspond with W. Farmer regarding revising J. Brown and Himalaya RFPs (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　8 P　B120　A111　500.00　0.20　100.00　Draft memorandum to Santander bank regarding Personal Identification information and production deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　8 P　B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney Suchter regarding plans for document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　8 P　B120　A111　500.00　0.30　150.00　Draft memorandum to Attorney Luft and First Bank of Greenwich official regarding document production status Despins, Ch 11 Trustee/Luc A. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to M & T Bank official regarding status of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　24 P B120　A105　450.00　2.00　900.00　Conference with Attorney P. Linsey about asset recovery strategy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P B120　A105　400.00　1.80　720.00　Conference with J. Brownstein re: recovery, liquidation of estate property, strategy regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　8 P B120　A111　500.00　0.20　100.00　Telephone State Marshall regarding Kwok service issue; draft memorandum to marshall with Rule 2004 order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P B120　A104　400.00　4.00　1,600.00　Telephone conference with L. Schwartz re Mercantile Bank Int'l discovery (0.2), review Mercantile Bank Int'l correspondence and email L. Schwartz (0.3), review K. Sloane/BHS production (2.4), emails to/from S. Phan (numerous) regarding Silvergate and First Republic ESI (0.3), emails to/from J. Penn regarding Silvergate production (0.2), download Silvergate production and begin review (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P B120　A104　400.00　1.10　440.00　Telephone conference with D. Barron regarding new Mei Guo complaint (0.3), Review new Mei Guo complaint (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P B120　A106　400.00　0.10　40.00　Telephone conference with trustee regarding court calendar Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　8 P B120　A111　500.00　0.30　150.00　Review document production from Santander and First Republic and draft memorandum to Attorney Linsey with production information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P　B120　A104　400.00　1.10　440.00　Emails to/from D. Skalka regarding First Republic production (0.2), review First Republic production and attention to redactions (0.4), emails to/from A. Saulitis re: K. Sloane/BHS production (0.2), emails to/from D. Barron regarding Santander accounts and email E. Sutton regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P　B120　A104　400.00　3.20　1,280.00　Attention to emails to/from W. Farmer regarding J. Brown subpoena and ensuring J. Brown RFPs cover H entities (0.3), correspond with D. Barron and E. Sutton regarding K. Sloane/BHS production (0.3), review K. Sloane/BHS production (2.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 69 of 99 Phase ID B120 Asset Analysis and Recovery Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Sloane/BHS production (0.2), telephone conference with E. Sutton regarding W&C subpoena (x2) (0.3), Review and analyze draft 30(b)(6) subpoena to W&C (0.5), prepare for meet-and-confer with R. Snodgrass (counsel for Amazon Web Services) (0.6), meet-and-confer with R. Snodgrass (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2023　41 P B120　A104　400.00　1.30　520.00　Review and analyze Mei Guo depo transcript and declaration in light of new production (0.4), correspond with A. Luft and D. Barron regarding summons and service of new Mei Guo summons and complaint (0.3), emails to/from D. Barron and W. Farmer about Mei Guo summons and complaint (0.2), Attention Mei Guo address and service of Mei Guo (0.2), Emails to/from E. Sutton regarding Mei Guo depo transcript (0.2) Despins, Ch 11 Trustee/Luc A. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2023　41 P B120　A107　400.00　1.40　560.00　Correspond with L. Fried regarding UBS production (0.2), telephone conference with L. Fried regarding UBS production (0.2), compile articles reporting links between Guo and Gettr and email R. Snodgrass (0.4), email memo to E. Sutton regarding meet-and-confer with L. Schwartz (counsel for Mercantile Bank Int'l) (0.4), attention to emails regarding J. Brown subpoena and email W. Farmer and E. Sutton regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2023　41 P B120　A107　400.00　1.70　680.00　Confer with D. Skalka regarding discovery strategy (0.2), telephone conference with L. Schwartz (second) regarding MBI production (0.1), correspond with W. Farmer regarding MBI and Hamilton Fund (0.3), review Hamilton Fund emails re: discovery and documents (0.4), correspond with A. Luft regarding Marcum discovery (0.2), Email L. Schwartz re protective order (0.1), Emails to/from L. Astone regarding discovery database and accounts (0.2), correspond with E. Sutton regarding J. Liu (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　58 P B120　A110　200.00　0.50　100.00　Draft e-mail to Paul Hastings - Attorney Sutton with discovery responses from multiple banks (.3); draft and review e-mail to/from Attorney Linsey regarding discovery responses (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　58 P B120　A103　200.00　0.40　80.00　Draft appearance for Attorney Linsey and Attorney Skalka for adversary proceedings (23-05008) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　28 P B120　A105　325.00　2.30　747.50　Meeting with Attorneys Skalka, Linsey to discuss case background, status of subpoenas for purposes of organizing discovery received to date (1.6), correspond with Attorney Linsey regarding discovery (0.2), review discovery documents (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　8 P B120　A111　500.00　1.60　800.00　Attend meeting with Attorney Astone and Attorney Linsey regarding subpoena compliance with Rule 2004 orders, discovery status and review examinee list and discuss status and next steps for compliance Ho Wan Kwok, Debtor 5248.001　05/18/2023　41 P B120　A107　400.00 1.90　760.00　Attention to messages from L. Schwartz (Mercantile Bank Int'l counsel) and telephone conference with L. Schwartz (0.3), telephone conference with D. Barron about MBI production (0.2), correspond with S. Dobson and S. Phan regarding First Republic and Silvergate production (0.3), review/analyze Silvergate production (0.6), attention to E. Sutton email re: First Bank Abu Dhabi, prior emails regarding bank, and telephone conference with E. Sutton regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　41 P B120　A104　400.00 2.80　1,120.00　Review/analyze Marcum production (2.6), correspond with D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　41 P B120　A107　400.00 0.20　80.00　Correspond with E. Sutton and W. Farmer regarding Bravo Luck litigation and deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 70 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/18/2023　41 P　B120　A101　400.00　2.40　960.00　Prepare for meeting with L. Astone regarding outstanding banks discovery (0.8), meeting with L. Astone and D. Skalka regarding outstanding banks discovery (1.6) Despins, Ch 11 Trustee/Luc A. 5248.001　05/18/2023　41 P　B120　A106　400.00　0.10　40.00　Ho Wan Kwok, Debtor Telephone conference with trustee regarding insurance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　41 P　B120　A104　400.00　2.00　800.00　Review and analyze decision granting second motion for summary judgment in HK USA adversary proceeding (0.9), review and analyze stipulated order and escrow agreement re: escrowed funds (0.6), correspond with trustee, D. Barron and A. Luft regarding escrowed funds (0.3), correspond with trustee and D. Barron regarding escrow agreement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　41 P　B120　A103　400.00　1.90　760.00　Review and edit second omnibus motion to compel, A. Luft Declaration, and motion to seal, and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/18/2023　8 P　B120　A107　500.00　0.20　100.00　Confer with Attorney Linsey regarding discovery strategy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　58 P　B120　A103　200.00　0.30　60.00　E-mail to/from PH regarding discovery from First Republic Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　58 P　B120　A111　200.00　1.50　300.00　Certify Motion to Compel to multiple parties (1.3); conference with Attorney Linsey regarding service issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　41 P　B120　A103　400.00　5.70　2,280.00　Review numerous emails and attachments (including policy docs and debtor's business records) from December 2022 correspondence with insurance broker and carrier (1.7), draft declaration regarding December 2022 contacts with insurance broker and carrier (2.4), telephone conferences (x2) with trustee regarding insurance declaration (0.2), proof and revise declaration (0.6), attention to declaration exhibits (0.6), email declaration to trustee and B. Clifford and attention to trustee reply (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　41 P　B120　A107　400.00　0.20　80.00　Confer with W. Farmer about Qiang Guo matters, default motion and email D. Carnelli regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　41 P　B120　A107　400.00　1.30　520.00　Correspond with D. Barron and J. Kuo regarding service of motion to seal and COS regarding new Mei Guo adversary proceeding and related confidentiality issues (0.4), attention to Mei Guo service of summons and complaint and service of motion to seal and hearing notice and draft certificate of service with respect to the foregoing (0.7), correspond with D. Barron, E. Sutton regarding COS re Mei Guo service and emails to/from D. Mohamed regarding motion to seal (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　41 P　B120　A103　400.00　0.80　320.00　Draft COS regarding fifth omnibus 2004 exam, revise and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2023　41 P　B120　A107　400.00　2.10　840.00　Review and analyze proposal from UBS for document production regarding email collection (0.8), draft response to UBS proposal with clarifying questions (0.6), email trustee with analysis regarding UBS proposal (0.4), review UBS productions to date and emails to/from trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2023　41 P　B120　A107　400.00　0.30　120.00　Emails to/from Eric Goldstein re: J. Brown subpoena (0.1), confer with W. Farmer regarding Bravo Luck discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2023　41 P　B120　A104　400.00　0.80　320.00　telephone conference with D. Barron regarding SN reference letter production and HK escrow (0.2), confer with trustee regarding HK escrow (0.3), review HK escrow agreement (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 71 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/22/2023　58 P　B120　A106 200.00　0.30　60.00　Communicate (with client) at Paul Hastings regarding discovery from First Republic Bank Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2023　58 P　B120　A107 200.00　0.40　80.00　Ho Wan Kwok, Debtor Communicate with Paul Hastings regarding status of discovery requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　19 P　B120　A105 450.00　0.50　225.00　Review and forward draft U.S. District Court motion for default and motion for default judgment to Attorney Linsey. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　28 P　B120　A104 325.00　0.30　97.50　Review/analyze Attorney Linsey's updates on status of subpoenas/discovery from Barclays Bank PLC, BNY Mellon, Citibank, N.A., HSBC Holdings PLC, JPMorgan Chase Bank, N.A., Standard Chartered PLC, and UBS AG 5248.001　05/22/2023　41 P　B120　A107 400.00　1.30　520.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to updates re: service of 2004 exam motion and emails to/from S. Mourtadh regarding same (0.2), review 2004 discovery regarding HSBC discovery (0.2) and respond to A. Luft email (0.1), emails to/from A. Friedman (D. Cao) regarding 5th omnibus 2004 exam (0.2), prepare for meet-and-confer with D. Cao counsel (0.3), telephone conference with A. Friedman regarding 2004 motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A104 400.00　1.20　480.00　Attention to D. Carnelli email regarding default motions (0.1), review forms and local rules (0.2), email W. Farmer and D. Carnelli with analysis (0.3), telephone conference with W. Farmer regarding Q. Guo service (0.1), email W. Farmer regarding same (0.2), Correspond with A. Luft and D. Barron following call with pleadings relevant to Bravo Luck depo dispute (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A107 400.00　1.50　600.00　Telephone conference with A. Romney regarding debtor's objection to 5th 2004 motion (0.1), telephone conference with D. Barron regarding same (0.1), email update to N. Bassett and A. Luft (0.2), emails to/from N. Bassett and A. Luft regarding same (0.1), Telephone conference with E. Sutton regarding 2004 meet-and-confers and next steps (0.2), telephone conference with A. Romney regarding debtor's position over 2004 depos (0.2), correspond with N. Bassett, A. Luft, E. Sutton regarding call with A. Romney (0.3), correspond with N. Bassett, A. Luft, D. Barron regarding 2004 depos (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A104 400.00　0.80　320.00　Review and analyze Greenwich Land objection to 5th omnibus 2004 exam motion Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2023　41 P　B120　A107 400.00　0.80　320.00　Ho Wan Kwok, Debtor Prepare for telephone conference with J. Dabbs (A. Hadjicharalambous) regarding 2004 subpoena (0.3), telephone conference with E. Sutton regarding A. Hadjicharalambous (0.1), telephone conference with J. Dabbs (0.2), email update to E. Sutton regarding telephone conference with J. Dabbs and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A107 400.00　0.30　120.00　Emails to/from A. Luft regarding email to F. Lawall and attention to email to F. Lawall regarding W&C deposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A107 400.00　1.10　440.00　Correspond with D. Reyes regarding M&T production (0.2), Review and analyze L. Fried (UBS) email clarifying UBS document collection (0.3), lengthy email to L. Fried negotiating UBS discovery dispute (0.5), email update to trustee (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A104 400.00　0.20　80.00　Review and analyze SEC case motion practice regarding MOS and stay of SEC case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P　B120　A104 400.00　0.20　80.00　Review and analyze motion to consolidate appeals re: HK USA discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 72 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/22/2023　41 P B120　A107　400.00　0.30　120.00　Correspond with N. Bassett and W. Farmer regarding Q. Guo service and default (0.2) and attention to Bravo Luck A.P.'s docket regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2023　41 P B120　A107　400.00　2.40　960.00　Ho Wan Kwok, Debtor Memo to L. Astone regarding status of 2004 discovery under first omnibus 2004 exam motion (1.3), correspond with E. Sutton regarding telephone conference with A. Friedman (D. Cao) (0.2), correspond with P. Pileggi (Yossi Alman counsel) regarding 5th omnibus 2004 motion (0.2), correspond with A. Luft and D. Barron regarding Bravo Luck's belated objections to W&C 2004 examination (0.7) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2023　41 P B120　A107　400.00　1.10　440.00　Ho Wan Kwok, Debtor Prepare for telephone conference with P. Pilleggi, review docs re: Yossi Alman (0.4), telephone conference with P. Pillegi regarding 2004 motion (0.2), correspond with E. Sutton following call with P. Pillegi re: Yossi Alman discovery (0.2), telephone conference with E. Goldstein regarding J. Brown subpoena (0.1), correspond with E. Sutton, W. Farmer regarding call with E. Goldstein and J. Brown depo issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　58 P B120　A106　200.00　0.30　60.00　Draft memorandums to Paul Hastings - Ezra Sutton regarding UBS discovery production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney He regarding Capital One production deadline and protective order issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　8 P B120　A111　500.00　0.60　300.00　Review and revise Genever Holdings LLC operating reports; Draft memorandum to attorney Barron and client with revised reports; draft memorandum to attorney Barron and client regarding revisions to disclaimers Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2023　41 P B120　A103　400.00　1.00　400.00　Ho Wan Kwok, Debtor Emails to/from J. Kuo regarding Mei Guo complaint service (0.2), Emails to/from E. Sutton regarding certificate of service re: Mei Guo adversary complaint (0.2), review L. Vartan correspondence (0.2) and emails to/from E. Sutton regarding same (0.1), finalize Mei Guo adversary complaint/summons COS and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2023　41 P B120　A101　400.00　1.10　440.00　Ho Wan Kwok, Debtor Review scheduling orders on discovery motions/objections (0.2), telephone conference with E. Sutton regarding June 6 discovery motions/objections (0.3), telephone conference with E. Goldstein regarding J. Brown subpoena (0.1) and email update to W. Farmer, E. Sutton regarding J. Brown subpoena (0.2), telephone conference with E. Sutton regarding 2004 production Relativity database (0.1), correspond with L. Astone regarding Amazon Web Services research (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2023　41 P B120　A103　400.00　1.50　600.00　Ho Wan Kwok, Debtor Correspond with W. Farmer regarding Qiang Guo service (0.2), review correspondence from C. Daly regarding Qiang Guo Service (0.2), telephone conference with W. Farmer regarding Qiang Guo default (0.2), draft certificate of service regarding amended complaints in Bravo Luck adversary proceedings (0.5) and emails to/from W. Farmer regarding same (0.2), finalize and attention to filing COS regarding Bravo Luck amended complaints and email W. Farmer (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　41 P B120　A107　400.00　0.90　360.00　Correspond with E. Sutton regarding revised First Bank of Abu Dhabi subpoena (0.2), revise subpoena and RFP (0.4), emails to/from E. Sutton regarding FBAD (0.1) further revise subpoena (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　28 P B120　A105　325.00　0.20　65.00　Telephone conference with Attorney Linsey concerning strategy for obtaining relevant information/documents from Amazon Web Services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　28 P B120　A104　325.00　1.50　487.50　Review and analyze subpoenas and proof of service uploaded to system to date to determine current status of NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery　responses to each subpoena 5248.001　05/24/2023　28 P B120　A108　325.00　1.00　325.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and review memorandum regarding Relativity training with Wayne Clark Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　8 P B120　A111　500.00　0.40　200.00　Draft memorandum to First Bank of Greenwich regarding document production and how documents are to be produced Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney He with protective order entered in case regarding discovery issues Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2023　41 P B120　A106　400.00　0.20　80.00　Ho Wan Kwok, Debtor Attention to court clerk email regarding insurance hearing and reply (0.1) and confer with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2023　41 P B120　A107　400.00　1.70　680.00　Ho Wan Kwok, Debtor Correspond with J. Kosciewicz and E. Sutton regarding motion to compel and 5th omnibus 2004 exam motion (0.1), correspond with S. Dobson regarding motion to compel and 5th omnibus 2004 exam motion (0.2), review May 23 scheduling orders (0.2), review emails confirming service (0.2), and draft omnibus COS certifying compliance (0.5), email J. Kosciewicz and E. Sutton regarding same (0.1), telephone conference with J. Kosciewicz regarding May 23 scheduling orders (0.1), telephone conference with E. Sutton regarding Motion to Compel and objections to 5th omnibus rule 2004 exam motion (0.2), telephone conference with E. Sutton regarding May 23 scheduling orders (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　41 P B120　A104　400.00　1.40　560.00　Telephone conference with L. Astone regarding Amazon Web Services project (0.2), correspond with E. Sutton regarding ESI searches (0.2), correspond with L. Dinner (UnitedLex) regarding ESI searches (0.2), review discovery documents for Amazon Web Services and Wei Wu docs (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　41 P B120　A104　400.00　1.90　760.00　Telephone conference with J. Kennedy (Chase) regarding Wei Wu docs (0.2), correspond with J. Kennedy (Chase) regarding Wei Wu docs (0.2), review discovery documents regarding Wei Wu and Jiaming Liu connection (1.2), telephone conference with D. Barron regarding Wei Wu/Jiaming Liu and Greenwich Land stip (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　41 P B120　A107　400.00　0.30　120.00　Telephone conference with D. Barron regarding Bravo Luck statements and search terms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　41 P B120　A104　400.00　1.40　560.00　Review L. Fried email regarding UBS discovery dispute (0.2), review UBS production to date in light of discovery dispute (1.1), email L. Fried to schedule meet-and-confer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　41 P B120　A104　400.00　0.20　80.00　Review Brown Rudnick supplemental fee disclosure and motion to adjourn hearing Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2023　41 P B120　A104　400.00　0.60　240.00　Ho Wan Kwok, Debtor Review and analyze draft stipulation regarding Greenwich Land injunction Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2023　28 P B120　A104　325.00　0.20　65.00　Ho Wan Kwok, Debtor Telephone conference with P. Linsey regarding Amazon Web Services project Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2023　41 P B120　A101　400.00　2.60　1,040.00　Ho Wan Kwok, Debtor Prepare for June 6 hearing (0.6), confer and correspond with trustee regarding June 6 status conference (0.3), draft request for June 6 status conference (0.8), correspond with trustee, N. Bassett and A. Luft and revise June 6 request for status conference (0.4), finalize and attention to filing motion for remote appearance and request for status conference (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 74 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/25/2023　19 P B120　A105　450.00　0.40　180.00　Meeting with Attorney Linsey regarding affidavit requirements for motion for default judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/25/2023　41 P B120　A107　400.00　2.30　920.00　Telephone conference with N. Bassett regarding Greenwich Land reply deadline and consent motion to extend (0.1), emails to/from N. Bassett regarding same (0.2), draft consent motion to extend deadline to file reply (1.1), attention to emails to/from N. Bassett and trustee regarding revisions (0.2), email revised consent motion to C. Major (0.2), finalize and attention to filing consent motion (0.3), correspond with N. Bassett and trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/25/2023　41 P B120　A107　400.00　1.40　560.00　Emails to/from L. Fried regarding UBS discovery dispute (0.2), prepare for further meet-and-confer with L. Fried (0.3), call D. Barron regarding Bravo Luck timeframe (0.1), meet-and-confer with L. Fried (0.6), confer with D. Barron regarding Bravo Luck and Hong Kong restraint order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/25/2023　41 P B120　A107　400.00　0.20　80.00　Telephone with J. Moriarty regarding corporate governance contempt appellate brief and sealed documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/25/2023　41 P B120　A103　400.00　1.30　520.00　Confer with W. Farmer regarding default motion (0.1), correspond with W. Farmer regarding default motion (0.2), review draft default motion and declaration and revise (0.5), correspond with W. Farmer and D. Carnelli regarding default proceedings and military affidavit issue (0.2), correspond with W. Farmer regarding finalizing motion (0.1), file motion and email W. Farmer regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/25/2023　41 P B120　A103　400.00　1.80　720.00　Ho Wan Kwok, Debtor Review final consent order resolving PI motion (0.3), emails to/from N. Bassett and A. Luft regarding consent order and motion to approve (0.2), confer with D. Barron about consent order (0.1), draft motion to approve (0.6), correspond with N. Bassett regarding motion to approve (0.2), correspond with C. Major regarding motion to approve (0.2), finalize motion to approve and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/26/2023　19 P B120　A105　450.00　0.60　270.00　Confer with Attorney Linsey and Attorney Farmer regarding compliance with Servicemember's Civil Relief Act for motion for default judgment in adversary proceeding involving Qiang Guo. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/26/2023　19 P B120　A103　450.00　0.70　315.00　Prepare Servicemember's Civil Relief Act submission to Secretary for Defense for Qiang Guo and forward the certification to Attorneys Linsey and Farmer for submission with motion for default judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/26/2023　41 P B120　A104　400.00　0.60　240.00　Review Greenwich Land consent order as entered and correspond with trustee regarding same (0.3), attention to correspondence with A. Luft and A. Romney regarding Mei Guo service (0.2), correspond with A. Luft regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/26/2023　41 P B120　A107　400.00　1.00　400.00　Confer and correspond with W. Farmer regarding motion for default judgment against Qiang Guo (0.3), confer and correspond with D. Carnelli regarding motion for default judgment (0.3), review records regarding information for Qiang Guo military affidavit (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/26/2023　41 P B120　A104　400.00　0.40　160.00　Review trustee correspondence to escrow agent and escrow agreement (0.3), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney He regarding Capital One production status and deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2023　41 P B120　A103　400.00　0.30　120.00　Correspond with L. Fried regarding UBS motion to compel Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 75 of 99 Client　Trans Date　Tkpr　H P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery (0.2), telephone conference with D. Barron regarding Rule 2004 search terms (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2023　41 P　B120 A107　400.00　1.10　440.00　Meet-and-confer with C. Major (Greenwich Land/Ngok) and N. Bassett and A. Luft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2023　41 P　B120 A109　400.00　5.00　2,000.00　Prepare for pretrial conference and hearings (1.9), telephone conference and correspond with E. Sutton regarding motions to seal and scheduling orders (0.3), attend pretrial conference and hearings in Greenwich Land and Mei Guo adversary proceedings (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　8 P　B120 A111　500.00　0.80　400.00　Review and download document production from HSBC (.4), draft memorandum to attorney Linsey regarding production(.1) and telephone S. Dailey at HSBC regarding production(.2) and draft letter to HSBC regarding status of production(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2023　8 P　B120 A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor Telephone Attorney He regarding personal information and redaction issue and status of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　8 P　B120 A111　500.00　0.50　250.00　Draft memorandum to Attorneys Bongartz and Sutton regarding local rules and forms on asset sales (.3); telephone Attorney Linsey regarding status of sale motion for Lady May (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　41 P　B120 A107　400.00　0.40　160.00　Telephone conference with D. Barron regarding claims objections (0.3), correspond with D. Barron regarding claims objections (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　41 P　B120 A107　400.00　1.30　520.00　Prepare for Zoom conference regarding 5th 2004 exam objections (0.4), Zoom conference with A. Luft and E. Sutton regarding 5th 2004 exam objections (0.5), confer with D. Carnelli regarding reply to Greenwich Land objection (0.2), correspondence to L. Astone regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　41 P　B120 A107　400.00　0.60　240.00　Review L. Fried (UBS) proposal regarding UBS motion to compel (0.3), confer with L. Fried (UBS) regarding UBS motion to compel (0.2), and correspond with L. Fried (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　19 P　B120 A105　450.00　0.20　90.00　Confer with Attorney Linsey regarding reply to Greenwich Land objection Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2023　41 P　B120 A104　400.00　0.70　280.00　Ho Wan Kwok, Debtor Attention to appearances for G Clubs and Hudson Diamond (0.2), review G Clubs motion for extension of time (0.3), review Hudson Diamond consent motion (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2023　41 P　B120 A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Emails to/from A. Luft regarding Bravo Luck MTD scheduling (0.2), email courtroom deputy regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2023　41 P　B120 A107　400.00　0.60　240.00　Ho Wan Kwok, Debtor Attention to HCHK ABC and strategize (0.4), confer with D. Barron regarding HCHK ABC (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　41 P　B120 A103　400.00　0.80　320.00　Review and edit UBS consent motion to adjourn hearing (0.3), emails to/from L. Fried regarding UBS consent motion to adjourn hearing (0.2), attention to final motion as filed and email correspondence with courtroom deputy (0.2), email update to trustee (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　41 P　B120 A103　400.00　0.80　320.00　Review, finalize and attention to filing appellee designation and district court notice in CSG/HK USA sanctions appeal (0.6), correspond with W. Farmer regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 76 of 99 L age　/ ଫିବିଦ୍ଧିଙ୍　ದ (C Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Court's prior ruling rejecting "pending action" doctrine argument (0.4), draft reply to Greenwich Land/Hing Chi Ngok objection to 5th 2004 exam motion (2.6), email A. Luft regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2023　8 P B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Telephone Attorney Sutton regarding Sotheby's discovery responses (.2); draft memorandum to attorney Paradis regarding status of responses (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2023　41 P B120　A103　400.00　1.90　760.00　Emails to/from A. Luft regarding Hudson Diamond motion to adjourn and brief zoom meeting with A. Luft and trustee (0.2), review emails regarding motion to compel Hudson Diamond and hearing (0.4), emails to/from A. Luft, trustee and N. Bassett regarding Hudson Diamond motion (0.2), email courtroom deputy regarding Hudson Diamond motion (0.1), telephone conference with A. Romney regarding Hudson Diamond and motion to compel (0.6), review and finalize objection to Hudson Diamond motion to adjourn hearing (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2023　41 P B120　A103　400.00　2.10　840.00　Confer and correspond with E. Sutton regarding reply to Greenwich Land objection to rule 2004 motion (0.2), confer with A. Luft regarding reply to Greenwich Land objection (0.3), integrate PH revisions to reply (0.2), work on reply (0.8), correspond and confer with trustee regarding reply and revise (0.2), finalize reply and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2023　41 P B120　A103　400.00　2.40　960.00　Review motion for default judgment against Qiang Guo (0.5), review Linsey Declaration and exhibits/supporting documents (0.8), confer and correspond with W. Farmer regarding motion for default judgment and declaration (0.3), revise declaration (0.2), final proof/review of motion and declarations and attention to filing same (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　06/02/2023　41 P B120　A105　400.00　0.60　240.00　Ho Wan Kwok, Debtor Confer with D. Skalka regarding 2004 discovery (0.2), confer with D. Skalka regarding progress/strategy in adversary proceedings/asset recovery (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　06/02/2023　41 P B120　A104　400.00　3.00　1,200.00　Ho Wan Kwok, Debtor Review and analyze HK parties' motion to stay second summary judgment decision (0.6), telephone conference with D. Barron regarding motion to stay (0.5), research legal standard regarding motion to stay and irreparable injury requirement (1.4), email analysis to trustee regarding motion to stay (0.3), correspond with trustee and N. Bassett regarding motion to stay (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/02/2023　81 P B120　A111　200.00　0.20　40.00　Ho Wan Kwok, Debtor File Trustee reply to discovery objection with the Court Despins, Ch 11 Trustee/Luc A. 5248.001　06/02/2023　8 P B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Review and file Trustee response to objection to rule 2004 discovery motion (.2); draft memorandum to Attorney Linsey regarding filing (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2023　8 P B120　A111　500.00　1.20　600.00　Review status of discovery reponses from banks (.3); draft memorandum to Attorneys Linsey and Sutton with report on status of responses (.3), confer with Attorney Linsey regarding Rule 2004 discovery (0.2), confer with Attorney Linsey regarding adversary proceedings/asset recovery (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2023　58 P B120　A111　200.00　0.80　160.00　Prepare service and certification of service of Notice of Hearing to Defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2023　41 P B120　A104　400.00　1.80　720.00　Correspond with trustee and N. Bassett regarding motion to stay (0.3), analyze motion to stay and research regarding irreparable harm (1.2), strategize regarding motion to stay (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/03/2023　41 P B120　A107　400.00　0.60　240.00　Ho Wan Kwok, Debtor Correspond with D. Barron and telephone conference with NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery D. Barron regarding Dime Community Bank discovery (0.2), correspond with D. Skalka regarding foregoing (0.2), review correspondence regarding Dime Community Bank discovery and subpoena (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2023　41 P B120　A103　400.00　1.80　720.00　Correspond with trustee regarding June 6 hearing (0.2), draft motion to permit remote appearance (1.1), review correspondence and status regarding Bravo Luck motions to dismiss and hearing (0.2), review correspondence and status regarding SN apartment possession a.p. and correspond with N. Bassett and A. Luft regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2023　41 P B120　A101　400.00　0.30　120.00　Correspond and confer with E. Sutton regarding June 6 hearings and Bravo Luck motions to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2023　41 P B120　A103　400.00　0.90　360.00　Correspond with N. Bassett and trustee regarding revised proposed order granting default judgment (0.2), draft notice of revised proposed order (0.5), correspond with N. Bassett and trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2023　41 P B120　A107　400.00　1.90　760.00　Ho Wan Kwok, Debtor Correspond with D. Skalka and N. Bassett regarding adjournment of Sherry Netherland possession A.P. pretrial conference (0.2), review motion to adjourn hearing and correspond with D. Skalka regarding same (0.2), attention to orders adjourning June 6 hearings (0.3), attention to order regarding remote appearance and status conference and correspond with clerk and trustee regarding same (0.4), correspond and confer with E. Sutton regarding June 6 hearings (0.2), prepare for status conference on motion to stay (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2023　41 P B120　A103　400.00　1.00　400.00　Correspond with N. Bassett regarding notice and revised order on Qiang Guo default motion (0.2), confer and correspond with W. Farmer regarding same (0.2), finalize notice/order and attention to filing same (0.4), correspond with C. Daly regarding service of revised order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2023　41 P B120　A102　400.00　1.10　440.00　Confer and correspond with D. Barron regarding ex-parte TRO (0.2), research regarding ex-parte TRO and sealed filings (.9) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2023　41 P B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor Correspond with D. Skalka regarding Dime Bank 2004 discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2023　8 P B120　A111　500.00　0.50　250.00　Attend conference call with Attorney Paradis and Attorney Sutton regarding Sotheby's discovery responses and extent and timing of responses Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2023　8 P B120　A111　500.00　1.20　600.00　Ho Wan Kwok, Debtor Draft and revise motion to adjourn pretrial conference in Guo adversary proceeding; draft memo to Attorney Bassett regarding revisions to motion and filing of motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2023　41 P B120　A109　400.00　8.60　3,440.00　Prepare for hearing regarding contested discovery matters (3.6), correspond with E. Sutton and D. Barron regarding hearing (0.2), attend hearing and status conference in Bridgeport bankruptcy court (4.8) Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2023　41 P B120　A102　400.00　4.40　1,760.00　Ho Wan Kwok, Debtor Review and analyze interpleader complaint (0.8), correspond with trustee regarding interpleader complaint) (0.3), legal research regarding preclusive effect of bankruptcy court summary judgment re: escrowed funds (3.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2023　41 P B120　A101　400.00　1.10　440.00　Correspond and confer with N. Bassett regarding ex-parte TRO procedure (0.2), correspond with clerk regarding ex-parte TRO filing (0.2), confer with N. Bassett and clerk regarding TRO (0.2), confer with D. Barron and E. Sutton regarding HCHK adversary complaint and TRO (0.5) Despins, Ch 11 Trustee/Luc A. Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 53 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 78 of 99 Client　Trans Date　Tkpr　H　P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　06/06/2023　P　28 B120　A107　325.00　0.10　32.50　Draft and review memorandum to/from Attorney Sutton regarding Marcum's Subpoena Response Transmittal Sheet and provide same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2023　P　28 B120　A103　325.00　0.80　260.00　Draft and revise excel spreadsheet for status of subpoenas and status of discovery production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2023　P　41 B120　A101　400.00　3.50　1,400.00　Correspond with N. Bassett and correspond and confer with trustee regarding HCHK complaint and TRO filing (0.3), correspond with D. Barron regarding same (0.2), review and analyze draft HCHK complaint (0.9), review and analyze draft TRO motion and related papers (0.6), review and revise motion to seal (0.7), correspond and confer with D. Barron regarding filing procedures (0.2), correspond with P. Cicolini regarding filing procedures (0.2) and advise trustee and D. Barron regarding same (0.2), further confer and correspond with D. Barron regarding TRO/hearing procedures/strategy (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2023　P　41 B120　A103　400.00　3.90　1,560.00　Draft motion for expedited hearing in HCHK adversary proceeding and for sealed proceedings on interim basis (3.2), correspond and confer with D. Barron and E. Sutton regarding same (0.3), review revised motion from E. Sutton and correspond with E. Sutton regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2023　P　41 B120　A104　400.00　1.50　600.00　Confer and correspond with A. Romney regarding Hudson Entities discovery (0.2), correspond with L. Astone regarding Amazon Web Services discovery (0.2), review court's decision granting motion for 5th omnibus 2004 exam (0.3), review and analyze court's decision regarding motion to compel and order to show cause (0.3), correspond with A. Luft and trustee regarding same (0.3), review final proposed order regarding Hudson Entities and email courtroom deputy regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/07/2023　P　41 B120　A104　400.00　0.70　280.00　Ho Wan Kwok, Debtor Review and analyze motion to consolidate, consolidation order and status conference scheduled in HK USA A.P. appeals (0.4), correspond with trustee and N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/07/2023　P　41 B120　A103　400.00　2.90　1,160.00　Ho Wan Kwok, Debtor Correspond with trustee regarding interpleader proceeding (0.2), confer and correspond with K. LaManna (U.S. Bank escrow agent counsel) (0.5), confer with trustee regarding status conference in interpleader proceeding (0.1), correspond with K. LaManna regarding status conference (0.2), draft motion for status conference (1.8), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/07/2023　P　41 B120　A103　400.00　1.40　560.00　Ho Wan Kwok, Debtor Confer and correspond with A. Luft regarding Qiang Guo depo notice and discovery status conference (0.4), confer with D. Skalka regarding same (0.2), draft background/description of discovery dispute and outline argument for motion for discovery conference in Bravo Luck A.P.s (0.4), correspond with D. Skalka regarding same (0.2), correspond with W. Farmer regarding Qiang Guo depo notice and review notice (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/07/2023　P　41 B120　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Correspond with E. Sutton and D. Skalka regarding Open Bank Rule 2004 discovery and review records regarding same (0.2), correspond with E. Sutton regarding FBAD Rule 2004 discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2023　P　41 B120　A105　400.00　0.30　120.00　Confer with D. Skalka regarding HCHK TRO (and related ABC proceeding) and interpleader proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2023　P　8 B120　A111　500.00　0.80　400.00　Draft memorandum to Attorney Schaubeck at Dime Bank regarding discovery responses and status of responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2023　P　8 B120　A111　500.00　0.60　300.00　Draft memorandum to Attorney Kinsella regarding Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 54 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 79 of 99 ಿಗೆ Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery discovery conference request in Bravo Luck case (.2); review scheduling order and Guo deposition notice (.2), confer with Attorney Linsey regarding Qiang Guo discovery dispute in Bravo Luck case (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/07/2023　8 P B120　A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor Confer with Attorney Linsey regarding HCHK TRO/ABC proceeding and interpleader Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　41 P B120　A107　400.00　1.90　760.00　Ho Wan Kwok, Debtor Confer and correspond with D. Barron and E. Sutton regarding HCHK papers (0.3), confer and correspond with P. Cicolini (clerk) regarding HCHK filing (0.2), draft cover email for filing and revise (1.2), correspond with D. Barron, 5248.001　06/08/2023　41 P B120　A104　400.00　0.60　240.00　E. Sutton and N. Bassett regarding cover email (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with D. Mohamed regarding PH appearances for HCHK a.p. (0.1), review PH appearances and correspond with trustee and PH counsel regarding same (0.2), email sealed filings to clerk and courtroom deputy (0.2), correspond with D. Mohamed regarding interpleader appearances (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2023　41 P B120　A104　400.00　2.30　920.00　Review and analyze order to show cause regarding G-News/HCHK management agreement (0.6), correspond with trustee, A. Luft, N. Bassett, and D. Barron regarding same (0.4), draft email to court requesting emergency status conference in light of OSC (0.4), correspond with trustee, N. Bassett and D. Barron and confer with D. Barron regarding emergency request for status conference (0.2), revise emergency request for status conference and email to courtroom deputy (0.2), analyze OSC in light of TRO motion regarding potential further relief (0.3), correspond 5248.001　06/08/2023　41 P B120　A103　400.00　1.40　560.00　with N. Bassett and confer with D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise motion for status conference in interpleader (0.8), correspond with trustee regarding request for status conference and interpleader proceeding (0.2), finalize and file motion for status conference and email service to non-appearing parties (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　41 P B120　A105　400.00　0.40　160.00　Ho Wan Kwok, Debtor Confer with D. Skalka regarding interpleader proceeding and answer to complaint (0.2), correspond with D. Carnelli regarding interpleader proceeding (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　41 P B120　A103　400.00　1.30　520.00　Ho Wan Kwok, Debtor Confer and correspond with D. Skalka regarding motion for status conference in Bravo Luck a.p.'s (0.1), expand/revise motion for status conference with specifics of discovery dispute (0.9), correspond with A. Luft regarding Bravo Luck/Qiang Guo depo (0.2), correspond with N. Bassett about meet-and-confer (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　5 P B120　A103　450.00　1.30　585.00　Ho Wan Kwok, Debtor Draft and revise Request for Discovery Status Conference Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　81 P B120　A103　200.00　0.20　40.00　Ho Wan Kwok, Debtor Prepare and file with the Court an apperance in the Adversary Proceeding Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　81 P B120　A103　200.00　0.30　60.00　Ho Wan Kwok, Debtor Revise Motion for Discovery Status Conference Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　8 P B120　A111　500.00　1.10　550.00　Ho Wan Kwok, Debtor Review and revise motion for discovery status conference regarding Guo dispute(.8); draft memorandum to Attorney Linsey with draft motion (.2), confer with Attorney Linsey regarding discovery dispute (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2023　8 P B120　A111　500.00　0.40　200.00　Review and execute appearance in US Bank adversary proceeding (.2), confer with Attorney Linsey regarding interpleader proceeding answer (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/08/2023　8 P B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft memorandum to Capital One counsel regarding Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 80 of 99 l age 80 - 04: ਜੋ　(C Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery document production and links to production materials (.1); review response to subpoena (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2023　58 P B120　A111　200.00　0.40　80.00　Draft Appearance for Attorney Skalka and Attorney Linsey for Docket No. 23-05012 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2023　8 P B120　A111　500.00　0.40　200.00　Telephone Attorney Linsey regarding status of motion and new US Bank action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2023　41 P B120　A103　400.00　2.90　1,160.00　Work on HCHK motion to seal and motion to expedite (0.6), review revised HCHK complaint and motion papers and advise N. Bassett and trustee regarding filing (1.8), correspond with D. Barron and E. Sutton regarding filing fee and correspond with P. Cicolini regarding same (0.2) correspond and confer with D. Barron and E. Sutton regarding HCHK sealed filing (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2023　41 P B120　A103　400.00　2.30　920.00　Correspond and confer with D. Barron and E. Sutton regarding exhibits (0.2), review sealed exhibits (0.3), review sealed and unsealed versions of complaint (0.4), plan and prepare for HCHK sealed filing (0.6), correspond with trustee regarding sealed filing (0.2), correspond and confer with P. Cicolini regarding sealed filing (0.2), finalize sealed HCHK filing and email to P. Cicolini (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/09/2023　41 P B120　A103　400.00　3.50　1,400.00　Correspond with trustee regarding HCHK emergency status conference request and TRO (0.3), correspond with N. Bassett, A. Luft and D. Barron regarding supplemental emergency TRO motion and strategize (0.4), draft correspondence to courtroom deputy for trustee (0.4), confer and correspond with E. Sutton regarding supplemental emergency TRO (0.3), review/revise supplemental emergency TRO motion (0.9), review supplemental TRO exhibits (0.4), review supplemental affidavit and certification and correspond with PH team regarding same (0.5), attention to correspondence between trustee and courtroom deputy and correspond with trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/09/2023　41 P B120　A104　400.00　1.00　400.00　Confer and correspond with E. Sutton regarding two draft COS's re: show cause orders (0.2), review draft COS's and respond regarding service (0.3), review draft appearances for appeals and attention to issues regarding parties in appeals (0.2) and correspond with N. Bassett and J. Kuo regarding appeals (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/09/2023　41 P B120　A104　400.00　2.80　1,120.00　Review UBS/banks discovery regarding entities associated with debtor and work on search terms for further Rule 2004 discovery (2.2), confer and correspond with D. Barron regarding search terms (0.3), review UBS proposed search terms, BH search terms, and search terms negotiated with other discovery parties (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/09/2023　41 P B120　A104　400.00　0.40　160.00　Review and analyze court order regarding G-Clubs motion for extension of time (0.2), correspond with N. Bassett and A. Luft regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/09/2023　41 P B120　A103　400.00　2.30　920.00　Research regarding links between HCHK/G-News/Feng (0.6) correspond with P. Cicolini regarding docket updates (0.2), review revised supplemental TRO motion and related papers and work on same (0.8), draft cover email to file supplemental TRO papers and correspond with D. Barron, N. Bassett and A. Luft regarding same (0.4), finalize supplemental TRO papers and attention to filing by email (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2023　41 P B120　A102　400.00　3.60　1,440.00　Review and analyze objection to motion for stay pending appeal (0.8), correspond with W. Farmer regarding same (0.2), research "irreparable harm" analysis, read cases (1.7), draft language for objection and email to N. Bassett and W. Farmer (0.4), review revised objection to motion for stay Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery (0.4), correspond with W. Farmer regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A103 400.00　1.30　520.00　Review and analyze further revised objection to motion for stay pending appeal (0.5), attention to email correspondence regarding revised objection and trustee comments (0.3), correspond with N. Bassett regarding objection (0.1), review further revised objection, finalize, and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A107 400.00　0.40　160.00　Correspond with N. Bassett and E. Sutton regarding motion to compel debtor hearing on June 13 (0.2), attention to docket and transcript regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A102 400.00　2.50　1,000.00　Review and analyze HK USA's reply to objection to motion for stay pending appeal (0.4), research caselaw regarding harm to non-moving parties/balancing of harms (1.2), correspond with N. Bassett and trustee regarding same (0.4), confer with D. Barron regarding debtor use of estate funds (0.3), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A103 400.00　2.90　1,160.00　Correspond with trustee and N. Bassett regarding HCHK TRO motions (0.3), confer with N. Bassett regarding same (x2) (0.2), confer with trustee regarding same (0.1), confer with H. Claiborn regarding HCHK TRO motions (0.2), confer with P. Cicolini regarding potential partial withdrawal of motion to seal adversary proceeding (0.1), draft notice of partial withdrawal of motion to seal adversary proceeding and motion to expedite (1.2), email correspondence with N. Bassett and trustee regarding notice of partial withdrawal and confer with trustee regarding same (0.3), revise notice of partial withdrawal per N. Bassett and trustee comments (0.2), revise proposed orders regarding motion to seal and motion to expedite (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A104 400.00　1.40　560.00　Review and analyze draft NY state court objection to Application/Order to Show Cause re HCHK ABC (0.6), correspond with trustee, N. Bassett and D. Barron regarding same (0.3), review revised objection and comments regarding same (0.3), correspond with D. Barron and E. Sutton regarding filing of state court objection and bankruptcy filing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A104 400.00　1.40　560.00　Review and analyze TRO (0.7), correspond with trustee and N. Bassett regarding same (0.2), correspond and confer with D. Barron and E. Sutton regarding service of TRO and HCHK adversary proceeding filings on defendants in HCHK adversary proceeding (0.3), review draft service emails and documents and further correspond with E. Sutton and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　41 P B120　A103 400.00　5.20　2,080.00　Work on motion for summary judgment in interpleader adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2023　8 P B120　A111 500.00　0.80　400.00　Download and review Capital One bank production (.6); draft memorandum to Attorney Sutton regarding production and bank response to subpoena (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2023　41 P B120　A101 400.00　2.40　960.00　Prepare for hearing on motion for stay pending appeal, interpleader, and contempt motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2023　41 P B120　A109 400.00　3.40　1,360.00　Attend Bridgeport bankruptcy court hearing regarding motion for stay pending appeal, interpleader and contempt motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2023　41 P B120　A103 400.00　7.50　3,000.00　Confer with trustee regarding motion for summary judgment in interpleader (0.1), work on interpleader MSJ brief (3.4), draft statement of undisputed material facts and review numerous pleadings/exhibits regarding same (2.6), draft motion for summary judgment (motion and proposed Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 82 of 99 Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery order) (1.2), correspond with N. Bassett and trustee regarding MSJ (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2023　41 P　B120　A107 400.00　0.70　280.00　Correspond with E. Sutton and W. Farmer regarding service of HCHK summons/TRO (0.3), correspond with E. Sutton regarding Nodal Partners depo (0.2), correspond with W. Farmer regarding Ace Decade contempt appeal briefs (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A103 400.00　5.60　2,240.00　Draft Interpleader Answer and Cross Claim (3.3), correspond with D. Barron and E. Sutton regarding committee (0.2), correspond and confer with N. Bassett regarding Answer and Cross Claim (0.2), review N. Bassett revisions and further proof/revise Interpleader Answer and Cross Claim (1.1), Finalize Interpleader and Answer and Cross Claim and attention to filing same (0.6), correspond with trustee and I. Goldman regarding Committee position on interpleader MSJ (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A103 400.00　5.70　2,280.00　Correspond with N. Bassett regarding MSJ brief (0.2), review N. Bassett changes and proof/revise MSJ brief (1.8), correspond with trustee regarding further revised MSJ brief (0.2), review/integrate trustee revisions to MSJ brief (0.5) and confer with trustee regarding same (0.1), attention to A. Bongartz language for MSJ brief and integrate (0.6), correspond with A. Bongartz regarding same (0.2), correspond with A. Bongartz, N. Bassett and trustee regarding further revised MSJ brief and attention to further trustee revisions (0.5), correspond and confer with E. Sutton regarding table of contents/table of authorities/proofing brief (0.2), further proof/revise MSJ brief (0.6), correspond and confer with E. Sutton about finalizing MSJ brief (0.3), finalize MSJ brief and attention to filing same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A103 400.00　1.50　600.00　Draft trustee declaration and attention to exhibits (1.1), correspond with trustee regarding declaration in support of interpleader MSJ (0.2), finalize trustee declaration and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A103 400.00　1.70　680.00　Correspond with N. Bassett regarding statement of undisputed material facts (0.2), attention to N. Bassett revisions and further revise/proof SUF (1.2), finalize SUF and attention filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A103 400.00　2.40　960.00　Draft motion to expedite MSJ (1.4), correspond with trustee and N. Bassett regarding motion to expedite (0.2), proof and revise motion to expedite (0.4), finalize motion to expedite and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A103 400.00　0.60　240.00　Correspond with trustee regarding unsealing HCHK adversary proceeding (0.2), attention to HCHK adversary proceeding and notice in main case and correspond with P. Cicolini regarding same (0.3), correspond with E. Sutton regarding Rule 26(f) conference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　41 P　B120　A105 400.00　0.50　200.00　Confer with D. Skalka to update regarding interpleader proceedings, summary judgment briefing, and motion for stay pending appeal (0.3), correspond with J. Eddy regarding deposition in coverage litigation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　8 P　B120　A111 500.00　0.20　100.00　Draft memorandum to Attorney Sutton regarding service of new subpoenas on bank entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2023　28 P　B120　A107 325.00　0.20　65.00　Draft memorandum to Attorney Sutton on status of service on Bento Technologies and Ernst & Young. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　41 P　B120　A107 400.00　1.60　640.00　Attention to E. Sutton correspondence regarding Rule 2004 discovery regarding banks and correspond with D. Skalka regarding banks subpoenas/discovery and developments in compliance (0.4), exchange messages with L. Schwartz Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 58 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 83 of 99 વપુર　ري والان موالي　త వ Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery and attention to Mercantile Bank Int'l discovery (0.2), confer and correspond with L. Schwartz regarding MBI discovery (0.3), correspond with E. Sutton regarding MBI discovery (0.1), confer with D. Skalka regarding banks discovery and next steps (0.4), correspond with J. Dabbs and A. Luft regarding H. Hadjicharalambous meet-and-confer (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　41 B120　A107　400.00　0.40　160.00　Attention to trustee correspondence regarding HCHK ABC and A. Luft correspondence regarding HCHK discovery (0.2), confer with D. Barron regarding HCHK proceedings (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　41 B120　A104　400.00　0.90　360.00　Review HK USA's objection to motion to expedite interpleader summary judgment motion (0.4), correspond with trustee regarding same (0.2), analyze issues from objection regarding HK USA's intended future objections (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　41 B120　A107　400.00　1.00　400.00　Telephone conference with J. Eddy regarding coverage litigation deposition (0.4), correspond with J. Eddy regarding same (0.2), review declaration and exhibits (0.3), correspond with trustee regarding depositions (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　41 B120　A107　400.00　0.50　200.00　Telephone conference with K. Cohen and trustee regarding subpoena to U.S. Bank (0.2), correspond with K. Cohen regarding subpoena and confer further with K. Cohen (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　41 B120　A107　400.00　0.40　160.00　Correspond with E. Sutton regarding Rule 26(f) conferences (0.2), confer with E. Sutton regarding discovery matters and summons service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　8 B120　A111　500.00　0.60　300.00　Draft memorandum to Attorney Sutton regarding status of bank discovery (.2) ; meet with Attorney Linsey regarding status of bank responses to discovery and agree upon next steps (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2023　P　28 B120　A107　325.00　0.30　97.50　Draft and review e-mail correspondence with Attorney Sutton, Attorney Skalka, and Attorney Linsey regarding discovery status updates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　P　41 B120　A107　400.00　1.00　400.00　Correspond with E. Sutton regarding HCHK complaint service and COS (0.2), correspond with E. Sutton regarding Jesse Brown discovery and correspond with E. Goldstein about Jesse Brown meet-and-confer (0.3), email I. Goldman about HCHK sealing procedures (0.1), review and analyze correspondence from First Bank of Abu Dhabi regarding subpoena (0.2), correspond with E. Sutton regarding FBAD (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　P　41 B120　A107　400.00　1.20　480.00　Correspond and confer with E. Sutton regarding Mahwah complaint/TRO (0.3), correspond and confer with D. Barron regarding Mahwah complaint/TRO (0.4), correspond with E. Sutton, D. Barron, L. Song and S. Maza regarding Mahwah complaint/TRO and filing procedures (0.3), correspond with trustee regarding Mahwah estate TRO issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　P　41 B120　A103　400.00　1.50　600.00　Review A. Ostrowitz "cease-and-desist" letter regarding The Bank of Princeton subpoena and subpoena (0.2), research location issues (0.3), draft response correspondence demanding compliance with subpoena (0.9), correspond with D. Skalka and E. Sutton regarding developments (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　P　41 B120　A107　400.00　0.40　160.00　Correspond with D. Barron and A. Luft regarding banks discovery search terms (0.2), work on search terms (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　P　8 B120　A111　500.00　0.60　300.00　Draft memorandum to Attorney Sutton regarding status of bank discovery responses and next steps in process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 59 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 84 of 99 r age Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　06/16/2023　P　8 B120　A111　500.00　0.30　150.00　Draft memorandum to First Bank of Greenwich regarding discovery responses Despins, Ch 11 Trustee/Luc A. 5248.001　06/16/2023　P　8 B120　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Astone regarding Open Bank discovery response and next steps in process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　28 P　B120　A108　325.00　0.10　32.50　Telephone call with Open Bank regarding representative to assist with subpoena and record search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　28 P　B120　A108　325.00　0.60　195.00　Telephone call with Open Bank representative regarding subpoena and additional information to aid in record search (.3) and draft follow-up e-mail to Open Bank regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　28 P　B120　A104　325.00　0.10　32.50　Review/analyze letter from Open Bank regarding results from its record search Despins, Ch 11 Trustee/Luc A. 5248.001　06/16/2023　28 P　B120　A104　325.00　0.20　65.00　Ho Wan Kwok, Debtor Review/analyze available personal identification information for purposes of obtaining additional records from Open Bank Despins, Ch 11 Trustee/Luc A. 5248.001　06/16/2023　28 P　B120　A107　325.00　0.10　32.50　Ho Wan Kwok, Debtor Draft e-mail correspondence to Attorney Sutton providing discovery status update Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Correspond with R. Freeth regarding I. Feng discovery (0.1), correspond with N. Bassett, trustee, and W. Farmer regarding I. Feng discovery (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Correspond with W. Farmer regarding Ace Decade appeal/deadlines (0.2), refer to docket/rules regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Attention to court calendar and correspond with H. Claiborn regarding same (0.2), correspond and confer with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A104　400.00　1.30　520.00　Ho Wan Kwok, Debtor Review and analyze draft 9019 motion for HCHK adversary proceeding (0.6), review local rules and TRO regarding 9019 motion (0.4), correspond with N. Bassett regarding 9019 motion (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A104　400.00　0.70　280.00　Ho Wan Kwok, Debtor Review and analyze interpleader motion to pay/notice (0.4), correspond with D. Mohamed and N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A103　400.00　2.10　840.00　Ho Wan Kwok, Debtor Draft COS regarding summons and complaint in HCHK A.P. (0.6), lengthy correspondence with E. Sutton regarding same (0.4), review TRO regarding service matters and correspond with E. Sutton regarding same (0.3), revise COS to include TRO (0.3), attention to E. Sutton revised COS and further revise (0.2), correspond with E. Sutton and D. Barron regarding BVI defendant and attention to relevant rules (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P　B120　A107　400.00　0.30　120.00　Ho Wan Kwok, Debtor Correspond with L. Fried regarding UBS discovery dispute Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　28 P　B120　A107　325.00　0.20　65.00　Ho Wan Kwok, Debtor Review memorandum from Attorney Sutton providing additional transaction information with Open Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2023　P　8 B120　A111　500.00　0.30　150.00　Draft memorandum to Attorneys Sutton and Astone regarding Open Bank discovery responses and Kwok relationships Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　28 P　B120　A108　325.00　0.20　65.00　Draft e-mail correspondence to and from representative from Open Bank providing additional information to aid in Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 60 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 85 of 99 NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery its record search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　28 P B120　A104　325.00　0.10　32.50　Review and analyze additional transactions and entity names affiliated with Open Bank accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　41 P B120　A107　400.00　1.70　680.00　Correspond with E. Sutton regarding service of HCHK complaint, etc. (0.2), attention to E. Sutton correspondence regarding prisoner service (0.2) and confer with E. Sutton and D. Barron regarding service/pleading issues (0.3), correspond with E. Sutton and D. Barron regarding adjournment of preliminary injunction hearing and related issues (0.3), research regarding preliminary injunction hearing (0.3), review motion to adjourn preliminary injunction hearing (0.2), review motion to expedite 9019 motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　41 P B120　A103　400.00　1.40　560.00　Correspond with N. Bassett and A. Bongartz regarding extension of briefing deadline in corporate governance contempt appeal (0.2), draft motion for extension of time for briefing deadline (0.9) correspond with N. Bassett regarding same and attention to E. Henzy correspondence (0.2), correspond with H. Claiborn regarding motion (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　8 P B120　A111　500.00　0.30　150.00　Draft memorandum to Attorneys Linsey and Astone regarding Open Bank subpoena issue and status of discovery response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney Sutton and First Bank of Greenwich regarding discovery responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　19 P B120　A105　450.00　0.40　180.00　Confer with Attorney Linsey regarding Judge Dooley's ordinary practice for entertaining status conferences. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2023　41 P B120　A107　400.00　0.40　160.00　Correspond with N. Bassett regarding motion to extend appellee brief deadline (corporate governance contempt appeal) (0.2), correspond with E. Henzy regarding motion/extension (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2023　41 P B120　A102　400.00　2.90　1,160.00　Confer with I. Goldman regarding HK Parties' petition for writ of mandamus (0.4), correspond with trustee and correspond and confer with N. Bassett regarding same (0.3), review and analyze mandamus petition and review related pleadings regarding PJR/PI relief (0.9), research regarding mandamus procedure (1.1), correspond with N. Bassett and W. Farmer regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2023　41 P B120　A104　400.00　0.40　160.00　Review and analyze objection to motion to quash Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2023　41 P B120　A107　400.00　0.30　120.00　Correspond and confer with E. Sutton regarding PI hearing continuance and service of defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2023　8 P B120　A111　500.00　0.20　100.00　Draft memorandum to Attorney Astone regarding Open Bank subpoena issue and G Club entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2023　28 P B120　A108　325.00　0.20　65.00　Draft e-mails to/from representative from Open Bank regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2023　28 P B120　A103　325.00　0.20　65.00　Draft subpoena to be served on Open Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2023　41 P B120　A103　400.00　0.50　200.00　Finalize motion for extension of time to appellee brief in corporate governance order contempt appeal and attention to filing same (0.3), correspond with N. Bassett regarding same (0.1), attention to district court order and correspond with N. Basset (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/23/2023 41 P B120 A107 400.00 0.60 240.00 Correspond with E. Sutton and D. Barron regarding reply to Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery G Clubs objection to motion to compel (0.2), finalize reply and attention to filing same (0.3), correspond with E. Sutton regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2023　41 P B120　A103　400.00　1.90　760.00　Review and finalize 9019 motion (0.5), confer and correspond with D. Barron and E. Sutton regarding 9019 motion (0.3), review and finalize motion to expedite (0.3), attention to filing motions in main case and adversary proceeding (0.3), attention to service rules and correspond with E. Sutton and D. Barron regarding service (0.3), review draft COS, revise, and correspond with E. Sutton and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/23/2023　41 P B120　A107　400.00　1.30　520.00　Ho Wan Kwok, Debtor Correspond with trustee regarding HCHK preliminary injunction hearing (0.2), review court's orders regarding motion to adjourn PI hearing and strategize (0.2), confer and correspond with D. Barron regarding PI hearing (0.2), correspond with trustee, N. Bassett and D. Barron regarding PI hearing (0.4), correspond with E. Sutton regarding service of Court's order and review COS (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2023　41 P B120　A103　400.00　2.70　1,080.00　Correspond with N. Bassett regarding June 26 hearing re HCHK TRO and notice regarding relief as to non-responding defendants (0.2), review TRO and June 23 order and related documents regarding June 26 hearing (0.5), draft notice regarding June 26 hearing and Trustee's position regarding non-responding defendants (1.8), correspond and confer with D. Barron regarding foregoing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2023　41 P B120　A103　400.00　1.40　560.00　Work on notice updating court regarding HCHK adversary proceeding (1.1), correspond with D. Barron and trustee and N. Bassett regarding same (0.2), correspond with N. Bassett regarding reply to objection to motion to quash (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2023　41 P B120　A103　400.00　1.20　480.00　Ho Wan Kwok, Debtor Correspond with trustee, N. Bassett, and D. Barron regarding June 26 hearing and confer with D. Barron regarding same (0.3), revise June 26 hearing (0.2), correspond further with trustee and trustee's counsel regarding June 26 hearing and attention to notice issues (0.3), finalize notice and attention to filing same (0.2), correspond with trustee and trustee's counsel and correspond and confer with E. Sutton regarding notice and service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2023　41 P B120　A103　400.00　2.10　840.00　Correspond with trustee, N. Bassett, and A. Bongartz regarding reply to objection to motion to quash and review N. Bassett further revised reply (0.3), review A. Bongartz revisions and correspond with trustee and A. Bongartz regarding reply (0.2), further proof and revise reply/finalize and attention to filing same (0.6), correspond with trustee and N. Bassett regarding reply and attention to service (0.2), review and analyze HK parties' objection to sale motion (0.8) Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2023　41 P B120　A106　400.00　0.30　120.00　Ho Wan Kwok, Debtor Correspond and confer with trustee regarding June 26 HCHK status conference (0.2), correspond with D. Skalka regarding June 26 HCHK status conference (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　41 P B120　A101　400.00　1.60　640.00　Correspond with trustee and N. Bassett regarding HCHK status conference (0.2), prepare for HCHK status conference (1.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　41 P B120　A109　400.00　2.30　920.00　Attend status conference in Bridgeport bankruptcy court regarding HCHK A.P./settlement and related issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　41 P B120　A109　400.00　1.90　760.00　Confer and correspond with N. Bassett and trustee following HCHK status conference (0.4), confer with D. Barron regarding HCHK status conference and continued status conference on June 27 (0.4), confer and correspond Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 62 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 87 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery with D. Barron about HCHK A.P. and Cole Schotz (0.2), confer and correspond with Ryan Jareck (Cole Schotz) regarding June 27 HCHK status conference (0.3), confer and correspond with B. Mangan (Assignee local counsel) and D. Skalka regarding HCHK status conference (0.3), confer with D. Barron regarding agenda for June 27 HCHK status conference (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　41 P B120　A109　400.00　4.20　1,680.00　Correspond with trustee and N. Bassett regarding District Court status conference on motion for stay (0.2), correspond and confer with D. Barron regarding motion for stay and Mei Guo invocation of Fifth Amendment (0.2), review and analyze HK Parties' second district court emergency motion for stay pending appeal (0.4), review bankruptcy court's decision denying motion for stay (on alter ego order) (0.5), correspond with trustee and N. Bassett regarding bankruptcy court decision (0.2), attention to HK Parties' declaration and notices filed in district court (0.2), prepare for district court status conference (0.5), attend district court telephonic status conference (1.1), confer with D. Skalka regarding district court denial of motion for stay regarding Lady May (0.1), confer with N. Bassett regarding status conference (0.1), draft notice to bankruptcy court regarding district court proceedings and correspond with trustee and N. Bassett regarding same (0.5), finalize notice and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2023　41 P B120　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Correspond with J. Eddy and trustee regarding deposition in coverage litigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　41 P B120　A107　400.00　1.40　560.00　Correspond with S. Phan and D. Barron regarding MBI production (0.2), prepare for Zoom conference with J. Dabbs (A. Hadjicharalambous subpoena) (0.3), correspond and confer with E. Sutton regarding J. Dabbs meet-and-confer (0.2), attend Zoom meet-and-confer with J. Dabbs (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　8 P B120　A111　500.00　0.40　200.00　Draft memorandum to Attorney Astone regarding privacy issue raised by Prime Trust in response to subpoena and review of privacy statute Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2023　41 P B120　A101　400.00　1.90　760.00　Ho Wan Kwok, Debtor Correspond and confer with D. Barron about HCHK status conference preparation (0.2), prepare for HCHK status conference (0.8), review e-mail from counsel for anonymous HCHK creditor and new appearances (0.2), confer with D. Barron about HCHK status conference and notice regarding 9019 motion (0.3), confer with D. Barron following HCHK status conference regarding counsel for individual creditor (Pastore firm) (0.1), research individual creditor (Chi) and correspond with Pastore firm (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2023　41 P B120　A104　400.00　1.90　760.00　Attention to Dime affidavit and production (0.2), correspond with K. Ahumada and D. Skalka about Dime production (0.2), correspond with E. Sutton regarding M&T production (0.2), review M&T production regarding HCHK banking activity (0.5), memorandum to L. Astone regarding motion to compel The Bank of Princeton production (0.6), correspond with E. Sutton and D. Barron about The Bank of Princeton subpoena noncompliance (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2023　41 P B120　A107　400.00　0.90　360.00　Ho Wan Kwok, Debtor Correspond with E. Sutton and correspond and confer with D. Barron regarding The Bank of Princeton accounts, subpoena, and motion to compel compliance (0.3), memoranda to L. Astone regarding motion to compel and supporting documents (0.3), correspond with TBOP counsel with final demand for compliance with subpoena and e-mail providing final opportunity to comply (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　41 P B120　A104　400.00　2.00　800.00　Memoranda to K. Ahumada regarding Dime Community Bank production and Relativity upload (0.3), correspond with UnitedLex regarding upload of production to Relativity (0.2), review and analyze DCB production including account statements (1.2), correspond and confer Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　with D. Barron regarding initial review of DCB production (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2023　41 P　B120　A104　400.00　1.20　480.00　Ho Wan Kwok, Debtor Review and analyze Court's orders granting motion to expedite HCHK 9019 motion and attention to service issues (0.3), confer with E. Sutton regarding service of orders/notice and hearing on 9019 motion (0.2), correspond with counsel for alleged individual creditor regarding HCHK (Chi) (0.2), correspond with D. Barron, E. Sutton and J. Kuo regarding 9019 motion/service/related issues (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　41 P　B120　A104　400.00　0.60　240.00　Review/analyze decision granting motion to compel (re G-Club) (0.2), correspond with N. Bassett and A. Luft regarding same (0.2), correspond with D. Barron regarding Bravo Luck discovery (0.1), correspond with L. Fried regarding UBS discovery (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　41 P　B120　A105　400.00　0.60　240.00　Confer with D. Skalka regarding sale order and expected closing, interpleader step one order and next steps, HCHK hearing on 9019 motion, and hearing on fee apps scheduled for June 29 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　70 P　B120　A110　175.00　0.70　122.50　Organize, rocess bank records obtained from Dime Community Bank and transmit to Trustee's eDiscovery professionals. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　28 P　B120　A102　325.00　2.00　650.00　Research status and applicability of privacy statute in Nevada Revised Statutes 239A in response to Prime Trust objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　28 P　B120　A103　325.00　0.60　195.00　Draft and revise memorandum on the applicability of Nevada Revised Statutes 239A for Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　28 P　B120　A103　325.00　2.20　715.00　Draft and revise motion to compel The Bank of Princeton to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　28 P　B120　A104　325.00　0.60　195.00　Review and analyze letter from counsel for The Bank of Princeton (.1), e-mail responses to counsel regarding same (.2) subpoena and order (.2), and proof of service (.1) for purposes of drafting motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2023　P　8 B120　A111　500.00　0.60　300.00　Telephone Attorney Linsey regarding status and results of hearings and 7/11 hearings and plans for 6/29 hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2023　41 P　B120　A103　400.00　1.90　760.00　Review and analyze HK USA's motion to delay interpleader summary judgment (0.2), correspond and confer with trustee regarding delay motion and objection (0.2), draft objection to delay motion (0.9), correspond with trustee regarding objection (0.2), proof and finalize objection and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2023　41 P　B120　A107　400.00　0.70　280.00　Correspond and confer with E. Sutton regarding rule 2004 subpoenas/service under 5th omnibus motion (0.3), correspond and confer with D. Skalka about Bento and E&Y subpoenas/discovery (0.2), correspond and confer with W. Farmer regarding motion for stay of contempt order (HK Parties' discovery contempt) (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2023　28 P　B120　A103　325.00　1.00　325.00　Draft/revise motion to compel The Bank of Princeton motion to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2023　28 P　B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket update Despins, Ch 11 Trustee/Luc A. 5248.001 06/29/2023 8 P B120 A111 500.00 0.60 300.00 Review Bento and E & Y subpoenas (.2) ; telephone Ho Wan Kwok, Debtor NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　06/30/2023　8 P B120　A111　500.00　0.50　250.00　marshals and service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review, revise and execute subpoenas for Bento and E & Y (.3); draft memorandum to A. Salzo regarding service issues (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/30/2023　28 P B120　A102　325.00　1.00　325.00　Ho Wan Kwok, Debtor Research status of discovery target in Nevada receivership proceeding and status of subpoena response Despins, Ch 11 Trustee/Luc A. 5248.001　06/30/2023　28 P B120　A103　325.00　1.80　585.00　Ho Wan Kwok, Debtor Draft and revise research memorandum on receivership consequences and applicability of Nevada's financial privacy statute for Attorney Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　06/30/2023　81 P B120　A102　200.00　0.20　40.00　Ho Wan Kwok, Debtor Research on Bento entity and California Marshals for service of Subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　755.80　301,580.00　Asset Analysis and Recovery Phase ID B130 Asset Disposition 5248.001　04/24/2023　8 P B130　A111　500.00　0.60　300.00　Telephone attorney D. Baker regarding Lady May and sale process for Lady May Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　8 P B130　A111　500.00　0.20　100.00　Draft memorandum to client regarding Lady May inquiry Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2023　41 P B130　A107　400.00　2.80　1,120.00　Ho Wan Kwok, Debtor Review email from trustee regarding Lady May sale offers and marketing (0.6), telephone conference with trustee regarding Lady May offers and sale procedures (0.1), telephone conference with A. Bongartz regarding Lady May sale procedures (0.2), review local rules applicable to sale (0.7) confer with trustee and A. Bongartz regarding sale procedures (0.2), confer with D. Skalka regarding Lady May sale procedure (0.4), Email I. Goldman regarding trustee's sale update (0.1), further confer with D. Skalka regarding Lady May sale/motion procedures (0.2), Attention to further Lady May update from trustee (0.1) correspond with I. Goldman regarding Lady May (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2023　41 P B130　A102　400.00　4.70　1,880.00　Review "Lady May" marketing materials (0.4), research regarding brokered asset sales in second circuit (1.3), review and analyze form private sale papers (1.4), telephone conference with I. Goldman regarding Lady May sale (0.5), confer with trustee regarding developments in Lady May marketing (0.2), attention to emails from trustee and D. Skalka regarding sale motion/procedures issues (0.2), attention to relevant rules and email trustee advice regarding sale procedure (0.3), draft email to courtroom deputy regarding sale update (0.2), emails to/from trustee regarding sale update (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2023　41 P B130　A107　400.00　0.70　280.00　Confer with trustee regarding status conference and revise and send email to courtroom deputy (0.2), correspond with clerk, trustee, and A. Bongartz regarding May 23 status conference (0.3), Telephone conference with A. Bongartz regarding sale motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　41 P B130　A103　400.00　2.90　1,160.00　Prepare for status conference regarding Lady May sale (0.6), review presentation regarding Lady May sale (0.2), confer with trustee regarding Zoom instructions (0.1) and email court clerk (0.1) attend Zoom status conference regarding Lady May sale (1.2), telephone conference with trustee regarding Lady May sale (0.1) and correspond with trustee regarding Lady May sale (0.1), attention to correspondence (A. Bongartz, P. Friedman) regarding Lady May sale and respond (0.2), correspond with trustee and A. Bongartz following Lady May sale status conference with advice (0.2), Emails to/from P. Birney regarding status conference transcript (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 65 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 90 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr　H P　Task Code　Rate　Hours to Bill　Amount Phase ID B130 Asset Disposition sale update, fee application, and MORs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　P　8 B130　A105　500.00　0.30　150.00　Telephone conference with P. Linsey regarding Lady May sale update, fee application, and MORs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2023　P　41 B130　A101　400.00　1.10　440.00　Confer with trustee regarding Lady May sale and status conference (0.1), correspond with the trustee regarding Lady May sale (0.2), draft email to courtroom deputy and correspond with trustee regarding same and send email to courtroom deputy (0.3), plan and prepare for sale motion/logistics (0.4), correspond with D. Skalka regarding sale motion (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　P　41 B130　A109　400.00　1.80　720.00　Prepare for status conference regarding Lady May sale (0.4), correspond with clerk, courtroom deputy, and trustee regarding status conference (0.2), attend status conference regarding Lady May sale (0.6), review and analyze E. Sutton email memorandum regarding Lady May sale and applicable rules (0.4), correspond with E. Sutton regarding sale motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　P　41 B130　A102　400.00　0.60　240.00　Research regarding prior Pillsbury involvement with Kwok-associated entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　P　41 B130　A102　400.00　0.20　80.00　Confer with D. Skalka regarding sale motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　P　8 B130　A111　500.00　0.40　200.00　Telephone Attorneys Bongartz and Sutton regarding local rules for asset sales and sale notice (.2); review local rules (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　P　8 B130　A111　500.00　0.60　300.00　Review and revise notice of sale for Lady May sale (.4); draft memorandum to Attorneys Sutton and Bongartz with comments on notice (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　P　8 B130　A111　500.00　0.60　300.00　Review and revise draft sale motion for Lady May; draft memorandum to attorney Bongartz with comments Despins, Ch 11 Trustee/Luc A. 5248.001　06/15/2023　P　41 B130　A102　400.00　1.30　520.00　Ho Wan Kwok, Debtor Research and analyze issues regarding HK USA standing challenges (re: sale motion and fee apps) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2023　P　41 B130　A104　400.00　1.90　760.00　Review and analyze correspondence between N. Bassett and S. Della Fera regarding subpoena to trustee regarding sale motion (0.2), review and analyze N. Bassett draft motion to quash (0.4), correspond and confer with E. Sutton regarding motion to quash (0.4), review and analyze subpoena to trustee/doc request (0.2), review and analyze subpoena to broker and doc request (0.2), correspond with A. Luft and N. Bassett regarding subpoena to broker (0.2), review prior motion to quash and authority regarding bankruptcy court quashing subpoenas in contested matters (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2023　P　41 B130　A104　400.00　2.60　1,040.00　Work on motion to quash HK Parties' subpoenas of trustee and yacht broker (2.3), correspond with D. Barron regarding hearing transcript (0.2), correspond with N. Bassett regarding motion (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　P　41 B130　A103　400.00　2.50　1,000.00　Ho Wan Kwok, Debtor Correspond with N. Bassett and A. Luft regarding motion to quash (0.3), review revised motion to quash (0.3), correspond with E. Sutton regarding motion to quash (0.2), review trustee revisions to motion to quash (0.2) and further revise motion to quash (0.6), attention to local rules and correspond with N. Bassett regarding filing emergency motion (0.4), finalize motion to quash and attention to filing same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2023　P　41 B130　A102　400.00　3.20　1,280.00　Correspond with N. Bassett regarding motion for stay pending appeal of Lady May summary judgment order Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 66 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 91 of 99 Phase ID B130 Asset Disposition NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount (0.2), Review and analyze motion for stay pending appeal (0.5), legal research regarding delayed motions for stay pending appeal (1.8), correspond further with N. Bassett regarding same (0.2), review procedural history in main case and A.P. for response to motion for stay (0.3), correspond with N. Bassett and A. Luft regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P B130　A104　400.00　0.50　200.00　Ho Wan Kwok, Debtor Review motion to expedite motion for stay pending appeal (0.4), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　41 P B130　A103　400.00　1.00　400.00　Review draft objection to motion to expedite motion for stay pending appeal (0.2), correspond with N. Bassett regarding same (0.2), work on draft objection (0.3), finalize objection and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　41 P B130　A103　400.00　2.40　960.00　Attention to correspondence from HK parties' counsel and N. Bassett regarding emergency motion for stay pending appeal in district court (0.2), research regarding motion for stay jurisdictional issues (0.8), correspond with N. Bassett and W. Farmer regarding response to potential emergency motion in district court and confer with N. Bassett regarding same (0.3), review and analyze HK parties' emergency motion for stay pending appeal (0.6), review and analyze Vartan affidavit (0.2), review and analyze draft request for status conference raising jurisdictional issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2023　41 P B130　A103　400.00　3.20　1,280.00　Correspond with N. Bassett, trustee, and W. Farmer regarding request for status conference and attention to various revisions (0.5), confer with D. Carnelli regarding response to be filed in district court (0.2), draft additional language for district court filing (0.3), correspond with N. Bassett and W. Farmer regarding caselaw for district court response (0.3), work on district court response to emergency stay motion (1.4), correspond with N. Bassett and W. Farmer regarding district court filing (0.2), finalize district court filing and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2023　41 P B130　A107　400.00　0.50　200.00　Correspond and confer with A. Bongartz regarding witness and exhibit lists for Lady May sale hearing (0.3), review same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2023　41 P B130　A108　400.00　0.30　120.00　Review J. Lee letter regarding sale motion (0.1), telephone conference with creditor (fraud victim) regarding sale hearing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2023　41 P B130　A103　400.00　2.80　1,120.00　Correspond and confer with N. Bassett regarding reply to objection to motion to quash and cross-motion to adjourn sale hearing (0.2), correspond with E. Sutton and W. Farmer regarding deadlines (0.2), attention to HK parties' objection and work on reply/objection (2.1), review further revised reply objection from N. Bassett and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2023　41 P B130　A103　400.00　1.20　480.00　Review and analyze objection to motion for stay pending appeal re Lady May SJ order (0.5), correspond with N. Bassett and W. Farmer regarding same (0.2), finalize objection to motion for stay and attention to filing same (0.4), correspond with W. Farmer and N. Bassett regarding stay proceedings (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　41 P B130　A101　400.00　2.60　1,040.00　Correspond with N. Bassett regarding preparation for sale hearing and correspond and confer with E. Sutton about same (0.2), confer with A. Bongartz about sale hearing exhibits (0.1), correspond and confer with K. Ahumada about sale hearing preparation (0.3), correspond and confer with E. Sutton and D. Mohamed regarding sale hearing preparation (0.2), prepare for sale hearing (1.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/26/2023 41 P B130 A103 400.00 0.90 360.00 Correspond and confer with A. Bongartz regarding remote Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 67 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 92 of 99 L　ಲ　D ਕਪੂਦ　ري فوران　D Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B130 Asset Disposition appearance for buyer's counsel and attention to news reports regarding flight cancellations (0.5), correspond with A. Bongartz and finalize/attention to filing motion for remote appearance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　P　70 B130　A101　175.00　3.90　682.50　Preparation of pleadings and related materials for Attorney Linsey for 6/27 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2023　P　41 B130　A101　400.00　1.40　560.00　Correspond with A. Bongartz in preparation for sale hearing (0.2), review pro-se objections to sale motion (0.3), prepare for sale hearing (0.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2023　P　41 B130　A109　400.00　7.20　2,880.00　Attend hearings on G-Club motion to compel, sale of Lady May (and related matters), and HCHK status conference in Bridgeport bankruptcy court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B130　Billable　57.20　22,272.50　Asset Disposition Phase ID B160 Fee/Employment Applications 5248.001　03/01/2023　P　85 B160　A111　200.00　0.50　100.00　Finalize and file Paul Hastings first interim application for reimbursement of expenses (.3); prepare service of application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2023　P　41 B160　A104　400.00　0.20　80.00　Attention to final P.H. expense application and filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　P　41 B160　A107　400.00　0.20　80.00　Further emails to/from A. Bongartz re: MET to file fee application, attention to local rules Despins, Ch 11 Trustee/Luc A. 5248.001　03/17/2023　P　41 B160　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Email Lee Vartan re: consent to MET to file fee application Despins, Ch 11 Trustee/Luc A. 5248.001　03/17/2023　P　41 B160　A107　400.00　0.20　80.00　Ho Wan Kwok, Debtor Further emails to/from L. Vartan regarding MET to file fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2023　P　41 B160　A103　400.00　0.40　160.00　Revise MET to file fee app, attention to filing same (.2); emails to/from A. Bongartz (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　P　41 B160　A104　400.00　0.60　240.00　Attention to form fee apps and emails to/from S. Mowery and J. Kuo regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　P　8 B160　A111　500.00　0.30　150.00　Attend court hearing on retention of UK counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2023　P　8 B160　A111　500.00　0.80　400.00　Attend court hearing on motion for extension of time to respond to court order (.5); review pleading (.2); telephone Attorney Linsey regarding status of matter (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　03/26/2023　P　8 B160　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Linsey regarding expense status through February for expense application Despins, Ch 11 Trustee/Luc A. 5248.001　03/31/2023　P　8 B160　A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor Telephone Attorney Linsey and meet with S. Mowery regarding preparation of expense fee application ACH Deposit status of Paul Hastings application Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2023　P　85 B160　A111　200.00　1.30　260.00　Ho Wan Kwok, Debtor Prepare initial draft of NPM application for reimbursement of expenses Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2023　P　8 B160　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Review firm expense records and draft application; draft memorandum to Attorney Linsey on filing status 5248.001　04/03/2023　P　41 B160　A105　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Emails to/from D. Skalka regarding expense reimbursement application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 93 of 99 Trans　H　Hours Client　Date　Rate　to Bill　Amount Phase ID B160 Fee/Employment Applications 5248.001　04/05/2023　P　B160　0.80　400.00　Revise expense fee application (.6); draft memorandum to Attorney Linsey with draft application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2023　P　B160　1.00　500.00　Review and revise expense fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/14/2023　P　B160　0.40　200.00　Review draft retention application for boat operator (.3); draft memorandum to Attorney Linsey regarding local procedure for retention order (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare billing report for first interim application for reimbursement of expenses (1.5); finalize application and file application (1.4); prepare service of application (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review draft retention application and draft memorandum to attorney Bongartz with comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Begin revising billing report for First Interim Fee Application (.6); office conference with Attorney Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001 5248.001 5248.001　04/18/2023 04/18/2023 04/26/2023　Tkpr P P B160 P B160 P B160　Task Code　A111 A111 A111 A111 A111 A111　500.00 500.00 500.00 200.00 3.20 500.00 0.40 200.00 0.80　640.00 200.00 160.00 Ho Wan Kwok, Debtor 5248.001　04/28/2023　85 P B160　A111　200.00　0.70　140.00　Revise billing report for NPM fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2023　41 P B160　A104　400.00　0.60　240.00　Review application to retain public adjuster and attention to filing same (0.3), emails to/from A. Bongartz regarding application to retain public adjuster (0.2), attention to service of public adjuster retention app. (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　8 P B160　A111　500.00　0.30　150.00　Telephone Attorney Linsey regarding fee application format and Paul Hastings position on fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B160　A107　400.00　0.20　80.00　conference with A. Bongartz regarding fee apps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2023　41 P B160　A105　400.00　0.20　80.00　conference with D. Skalka regarding fee apps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/05/2023　41 P B160　A107　400.00　0.20　80.00　Correspond with A. Bongartz regarding order reimbursing expenses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2023　41 P B160　A103　400.00　1.60　640.00　Draft motion to adjourn hearing on public adjuster retention (0.6), emails to/from A. Bongartz regarding motion to adjourn hearing on public adjuster retention Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2023　41 P B160　A106　400.00　0.30　120.00　Confer D. Skalka regarding fee app and attention to fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2023　41 P B160　A107　400.00　0.10　40.00　Telephone conference with A. Bongartz re: fee apps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2023　41 P B160　A104　400.00　2.30　920.00　Telephone conference with A. Bongartz (0.1) and telephone conference with trustee regarding fee applications (0.1), work on fee application (2.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2023　41 P B160　A103　400.00　2.00　800.00　Work on first interim fee application (time records review and categorization) (1.8), telephone conference with A. Bongartz regarding fee applications (0.1) and attention to A. Bongartz email regarding fee applications (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/25/2023　5 P B160　A103　450.00　4.00　1,800.00　Draft and revise initial draft of Neubert Pepe fee (0.2), review revised motion to adjourn hearing on public adjuster retention from A. Bongartz and emails to/from A. Bongartz regarding same (0.4), finalize motion to adjourn hearing on public adjuster retention and attention to filing same and service (0.4) application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 69 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 94 of 99 Phase ID B160 Fee/Employment Applications NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate to Bill　Amount Phase ID B160 Fee/Employment Applications 5248.001　05/25/2023　41 P B160　A103　400.00 4.10　1,640.00　Telephone conference with D. Skalka regarding first interim fee application (0.1), telephone conference with trustee regarding fee application (0.1) and further confer with D. Skalka regarding same (0.1), work on first interim fee application (review time records) (3.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/25/2023　8 P B160　A105　500.00　0.20　100.00　Confer with Attorney Linsey regarding first interim fee application Despins, Ch 11 Trustee/Luc A. 5248.001　05/26/2023　41 P B160　A107　400.00　0.40　160.00　Ho Wan Kwok, Debtor Confer with H. Claiborn (x2) regarding fee applications/scheduling/sale issues Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2023　5 P B160　A103　450.00　1.70　765.00　Ho Wan Kwok, Debtor Continue draft and revisions of Neubert Pepe interim fee app 5248.001　05/30/2023　8 P B160　A111　500.00　0.40　200.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone Attorney Linsey regarding court status conference and scheduling of hearing on fee applications and plans for fee application Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2023　8 P B160　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor Review time entries regarding Genever US and Genever BVI services for fee application (.6); draft memorandum to C. Rosarbo regarding task code reports on Genever US and Genever BVI matter numbers (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2023　41 P B160　A103　400.00　1.90　760.00　Ho Wan Kwok, Debtor Finalize and attention to filing PH fee application (0.8), telephone conference with trustee regarding PH fee application (0.1), correspondence to/from A. Bongartz and trustee regarding same (0.2), review and analyze bankruptcy and local rules regarding same (0.8) Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2023　8 P B160　A111　500.00　2.80　1,400.00　Ho Wan Kwok, Debtor Review time entries and task codes for timekeepers in Kwok proceeding from July, 2022 through February, 2023 for fee application Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2023　8 P B160　A111　500.00　2.10　1,050.00　Ho Wan Kwok, Debtor Review and revise draft fee application for period through February, 2023 (1.3) and draft memorandum to attorney Linsey with draft application and comments (.2) and review Paul Hastings application (.4), confer with Attorney Linsey regarding NPM first interim fee app (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2023　41 P B160　A101　400.00　2.90　1,160.00　Work on NPM fee application (1.1), telephone conference with D. Skalka regarding fee application (0.1), telephone conference with trustee regarding same (0.1), further work on fee application (1.6) Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2023　41 P B160　A102　400.00　12.10　4,840.00　Ho Wan Kwok, Debtor Confer with C. Rosarbo regarding fee application (0.2), review revised draft fee statements (3.4), work on fee application (3.5), telephone conferences with D. Skalka regarding fee application (0.3), further work on fee application (2.6), proof and edit fee application (1.2), emails to/from trustee and confer with trustee regarding fee application (0.2), confer with D. Skalka regarding revised fee application (0.1), attention to D. Skalka revisions and finalize fee application (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　8 P B160　A111　500.00　1.80　900.00　Review time entries and task codes for services provided to Trustee for fee application (1.4); Telephone C. Rosarbo regarding billing matters for fee application (.2); draft memorandum to Attorney Linsey regarding status of time entries (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/01/2023　8 P B160　A111　500.00　1.60　800.00　Draft, review and revise fee application (1.3); draft memorandum and telephone Attorney Linsey regarding status and filing of fee application (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/02/2023　41 P B160　A103　400.00　1.90　760.00　Ho Wan Kwok, Debtor Telephone conferences with A. Bongartz about adjourning retention app for public adjuster and emails to/from A. Bongartz regarding same (0.3), review PAX objection to Date: 08/04/2023 Detail Fee Task Code Billing Report Page: 70 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 95 of 99 Case 22-50073 Date: 08/04/2023　Doc 2053　Filed 08/04/23　Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.　Entered 08/04/23 19:09:59 Page: 70 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications　retention application (0.3), draft motion to adjourn public adjuster retention application and order (0.8), emails to/from A. Bongartz regarding adjournment motion (0.2), finalize and attention to filing adjournment motion (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/03/2023　41 P B160　A106 400.00　0.30　120.00　Ho Wan Kwok, Debtor Correspond with trustee regarding fee applications Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2023　41 P B160　A103 400.00　2.60　1,040.00　Ho Wan Kwok, Debtor Review May time records Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2023　41 P B160　A102 400.00　0.60　240.00　Ho Wan Kwok, Debtor Draft COS regarding NPM fee application and attention to filing same (0.4), correspond with J. Kuo regarding same (0.2) 5248.001　06/07/2023　41 P B160　A107 400.00　1.00　400.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with H. Claiborn regarding fee application and trustee's position regarding respective cases (0.6), confer and correspond with trustee regarding foregoing (0.1), correspond with C. Rosarbo and obtain reformatted time records and correspond with H. Claiborn regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2023　41 P B160　A107 400.00　0.30　120.00　Ho Wan Kwok, Debtor Correspond with A. Bongartz regarding fee applications and UST comments Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2023　41 P B160　A107 400.00　0.90　360.00　Ho Wan Kwok, Debtor Telephone conference with H. Claiborn regarding fee apps and HCHK adversary proceeding (0.7), correspond with trustee regarding fee apps and fee procedures (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2023　41 P B160　A103 400.00　1.10　440.00　Review and finalize Epiq fee application and attention to filing same (0.4), correspond and confer with A. Bongartz about Epiq fee app (0.2), correspond and confer with A. Bongartz about additional exhibit (0.2), draft notice and attention to filing exhibit (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/22/2023　41 P B160　A107 400.00　2.40　960.00　Ho Wan Kwok, Debtor Correspond and confer with H. Claiborn and Committee counsel regarding fee applications and UST position (0.3), review UST position regarding NPM fee application and correspond with H. Claiborn and D. Skalka regarding same (0.3), correspond and confer with trustee regarding fee application and fee procedure matters (0.3), correspond and confer with D. Skalka regarding fee application issues (0.3), prepare for call with trustee, UST and Committee (0.3), telephone conference with trustee, UST, and Committee regarding fee applications and interim fee procedures (0.6), correspond with H. Claiborn regarding UST extension of time to object and review UST motion (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/23/2023　41 P B160　A107 400.00　0.20　80.00　Ho Wan Kwok, Debtor Review response and reservation of rights by HK parties to PH fee application and correspond with trustee and N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2023　8 P B160　A111 500.00　0.40　200.00　Telephone Attorney Linsey regarding status of holdback discussions and adjustment to fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2023　41 P B160　A107 400.00　0.20　80.00　Correspond with H. Claiborn about NPM fee application and UST position (0.1), correspond with D. Skalka about same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2023　41 P B160　A107 400.00　0.60　240.00　Ho Wan Kwok, Debtor Correspond and confer with H. Claiborn about NPM fee application (0.2), confer with D. Skalka about same (0.1), correspond and confer with H. Claiborn about resolution of UST issues regarding NPM fee application and about hearings scheduled for week of June 26 (0.3) Kindseth correspondence regarding disgorgement language and correspond with trustee regarding same (0.3,), attend hearing on fee applications and application to employ Saxe Doernberger (2.3), correspond confer with Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/29/2023 41 P B160 A109 400.00 4.10 1,640.00 Prepare for hearing on fee applications (1.2), attention to S. Client　Trans Date　Tkpr　H　P Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications trustee and A. Bongartz regarding sale closing (0.2), confer with D. Skalka following hearing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2023　P　8 B160　A111 500.00　0.20　100.00　Telephone Attorney Linsey regarding results of fee hearings and fee order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/30/2023　P　8 B160　A111 500.00　0.30　150.00　Telephone Attorney Linsey regarding proposed fee schedule, holdback and fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B160　Billable　74.90　30,505.00　Fee/Employment Applications GRAND TOTALS Billable 897.30 357,587.50 EXHIBIT C (Expenses Statement) Date: 08/04/2023 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 98 of 99 NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr P　Task Code　Rate　Amount Phase ID B110 Case Administration 5248.001　06/30/2023　8 P B110　E106　421.80　Online research - Pacer Usage (4/1/23 through 6/30/23) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B110　Billable　421.80　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.001　03/07/2023　8 P B120　E113　158.50　State Marshal Ernest Laden: Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　8 P B120　E113　179.88　Subpoena Server Services: service of Amended Rule 2004 Subpoena on BNY Mellon NA 5248.001　03/15/2023　8 P B120　E113　179.88　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Subpoena Server Services: service of Amended Rule 2004 Subpoena on Barclays Bank PLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2023　8 P B120　E115　74.40　Reliable Co-Hearing transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　8 P B120　E101　0.150　3,189.00　Copying: service copies of Fourth Supplemental Rule 2004 Motion Despins, Ch 11 Trustee/Luc A. 5248.001　03/24/2023　8 P B120　E107　780.00　Ho Wan Kwok, Debtor FedEx: 16 domestic and 4 international service copies of Fourth Supplemental Rule 2004 Motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/31/2023　8 P B120　E106　595.20　Legal Research - Pacer Usage (1/1/23 through 3/31/23) Despins, Ch 11 Trustee/Luc A. 5248.001　04/27/2023　8 P B120　E113　1,124.40　Ho Wan Kwok, Debtor Subpoena Server Services: Fourth Supp 2004 Subpoenas - service on National Australia Bank (two attempts), Bank of China, M&T Bank, HSBC Bank USA, and DBS Bank LTD Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2023　8 P B120　E113　179.88　Ho Wan Kwok, Debtor Subpoena Server Services: Fourth Supp 2004 Subpoena on Capital One NA Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2023　8 P B120　E113　185.18　Ho Wan Kwok, Debtor Subpoena Server Services: Fourth Supp 2004 Subpoena on US Bank NA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2023　8 P B120　E101　0.150　495.00　Copying expense of four hearing binders for June 27th Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　7,141.32　Asset Analysis and Recovery 5248.001　03/20/2023　Phase ID L110 Fact Investigation/Development P L110　E107　17.61　Delivery services/messengers - Golden Spring Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2023　8 P L110　E107　14.51　Delivery services/messengers - Bernardo Enriquez Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2023　8 P L110　E107　12.31　Ho Wan Kwok, Debtor Delivery services/messengers - Sabrina Dobson Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor - 5248.001 04/20/2023 8 P L110 E111 27.92 Capital One-DSS-Meal meeting with Attorney Bassett Despins, Ch 11 Trustee/Luc A. - Ho Wan Kwok, Debtor 5248.001 05/15/2023 8 P L110 E107 42.38 Federal Express - Delivery service to CT Corporation System Despins, Ch 11 Trustee/Luc A. - Ho Wan Kwok, Debtor 5248.001 05/15/2023 8 P L110 E107 18.70 Federal Express - Delivery service to National Registered Agents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor - 5248.001 05/15/2023 8 P L110 E107 39.70 Federal Express Delivery service to Ernst & Young LLP aka EY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor - 5248.001 05/15/2023 8 P L110 E107 63.38 Federal Express Delivery service to Bento Technologies, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor - 5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express Delivery service to Aaron Romney and James Moriart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor - 5248.001 05/17/2023 8 P L110 E107 20.61 Federal Express delivery service to MEI GUO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor - 5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express Delivery service to Lee Vartan Date: 08/04/2023 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 99 of 99 Trans　H Client　Date　Tkpr P　Task Code　Rate　Amount Phase ID L110 Fact Investigation/Development Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　8 P L110　E107　23.44 Federal Express - Delivery service to Bento Technologies Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　8 P L110　E107　14.14 Federal Express - Delivery service to Ernst & Young LLP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2023　8 P L110　E107　44.44 Federal Express - Delivery service to Bento Technologies, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2023　8 P L110　E107　18.82 Federal Express - Delivery service to United States Bankruptcy Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L110　Billable　386.04 Fact Investigation/Development Phase ID L140 Document/File Management 5248.001　03/24/2023　8 P L140　E107　151.69 Federal Express-Delivery service to Boadilla Del Monte, ES Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　8 P L140　E107　156.98 Federal Express-Delivery service to Melbourne, AU Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L140　Billable　308.67 Document/File Management Phase ID L210 Pleadings 5248.001　03/24/2023　8 P L210　E107　151.05 Federal Express-Delivery service to DBS Bank in Singapore Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/24/2023　8 P L210　E107　156.98 Federal Express-Delivery service to National Australia Bank in Docklands Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/30/2023　8 P L210　E107　35.01 Fedex - Overnight delivery service to Bank of China in NY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor 5248.001　04/03/2023　8 P L210　E107　189.38　Federal Express-Return of overnight delivery from Madrid Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2023　8 P L210　E118　1,001.19　State Marshal Jon Gallup-Litigation support vendor service of PJR Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2023　8 P L210　E107　171.57　Federal Express-Return delivery service from Singapore Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　8 P L210　E113　158.58　Eve Miller, Indifferent Person-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2023　8 P L210　E113　158.58　Indifferent Person Eve Miller-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/11/2023　8 P L210　E107　20.70　FEDEX-Delivery service to State Marshal Michael DeLuca Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2023　8 P L210　E113　86.97　State Marshal Michael C. Delli Carpini-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L210　Billable　2,130.01　Pleadings Phase ID L230 Court Mandated Conferences 5248.001　04/20/2023　8 P L230　E109　13.00　Capital One-DSS-Parking at Bridgeport Superior Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2023　8 P L230　E109　1.75　Capital One-DSS-Parking at Bridgeport Superior Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L230　Billable　14.75　Court Mandated Conferences GRAND TOTALS Billable　10,402.59