---
type: court_doc
id: "court_ctb_2181_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2181
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2181_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2181_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2181

**Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2181 (filed 2023-08-18). Harney Westwood & Riegels LP, BVI counsel to the Chapter 11 Trustee and Genever Holdings Corporation, submits its fee statement for July 31, 2022 through July 31, 2023, requesting payment of 80% of fees ($350,918.40) and 100% of expenses ($41,729.06).**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

--------------------------------------------------------------　x

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

x
MONTHLY FEE STATEMENT OF HARNEY WESTWOOD & RIEGELS LP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 31, 2022 THROUGH JULY 31, 2023

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 Harney Westwood & Riegels LP ("Harneys")

hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for

services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in

his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan

Kwok (the "Individual Debtor"), and (b) Genever Holdings Corporation ("Genever (BVI)") for

the period from July 31, 2022 through and including July 31, 2023 (the "Fee Period"). By this

Monthly Fee Statement, Harneys respectfully requests payment of 80% of all fees and 100% of

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

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

all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$350,918.40 and \$41,729.06, respectively.
SERVICES RENDERED AND EXPENSES INCURRED

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

2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.

3. Attached hereto as Exhibit C are the fee statements of Harneys for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut

06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Harneys and (ii) the Notice Parties by email no later than September 28, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estates shall promptly pay Harneys 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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

Dated: September 7, 2023

 By: /s/ Andrew Thorp  Andrew Thorp Harney Westwood & Riegels LP PO Box 71, Craigmuir Chambers Road Town, VG1110 British Virgin Islands 1 284 494 2233 andrew.thorp@harneys.com

> Counsel for the Chapter 11 Trustee and Genever Holdings Corporation

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

------------------------------------------------------　x

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

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on September 7, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: September 7, 2023 By: /s/ G. Alexander Bongartz

 New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

> Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

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).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

July 31, 2022 through December 31, 2022:

TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL

FIRST BAR　RATE
ADMISSION
Andrew Thorp　1998　Partner　58.8　\$1,050.00　\$61,740.00
Jeremy Child　2003　Partner　74.8　\$975.00　\$72,930.00
George Weston　2010　Partner　40.8　\$850.00　\$34,680.00
Melissa Thomas　2017　Associate　7.4　\$500.00　\$3,700.00
Romane Duncan　2018　Associate　21.6　\$475.00　\$10,260.00
Kartik Sharma　2015　Associate　77.0　\$450.00　\$34,650.00
Jhneil Stewart　2018　Associate　79.6　\$400.00　\$31,840.00
Natalee　Paralegal　0.6　\$275.00　\$165.00
Christopher
Total:　360.6　\$249,965.00

January 1, 2023 through July 31, 2023:

TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL

FIRST BAR　RATE
ADMISSION　1/1/2023-
8/2/2023
Andrew Thorp　1998　Partner　53.2　\$1,215.00　\$64,638.00
Christopher Pease　2009　Partner　0.4　\$1,215.00　\$486.00
Jeremy Child　2003　Partner　60.7　\$1,070.00　\$64,949.00
George Weston　2010　Partner　1.4　\$850.00　\$1,120.00
André McKenzie　2017　Associate　1.4　\$650.00　\$910.0
Geoffrey Fung　2017　Associate　0.6　\$550.00　\$330.00
Romane Duncan　2018　Associate　33.2　\$550.00　\$18,260.00
Jhneil Stewart　2018　Associate　10.4　\$550.00　\$5,720.00
Rhonda Brown　2010　Associate　1.0　\$500.00　\$500.00
Kartik Sharma　2015　Associate　63.0　\$500.00　\$31,500.00
Melissa Thomas　2017　Paralegal　0.2　\$450.00　\$90.00
Tamika Calme　2022　Trainee　0.4　\$450.00　\$180.00
Total:　225.9　\$188,683.00

Blended Hourly Rate: \$729.26
EXHIBIT B
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category　Amount

(US\$)
Companies' registry and high court search report fees　5,669
Notarization fees　390
Executing service of US Court documents on Holy City　4,000
Third party costs for compliance with disclosure order　29,500
Court filing fees　2,170.06
TOTAL　41,729.06
EXHIBIT C
FEE AND EXPENSE DETAIL

July 31, 2022 through December 31, 2022:

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amt
Andrew　31/07/2022　Drafting resos (1.0) and liaising with PH (0.60)　1.60　1,050.00　1,680.00
Thorp
Andrew　31/07/2022　Considering Ogier email and updating client (0.20),　0.60　1,050.00　630.00
Thorp　responding with points(0.20) and sending further
email on to client (0.20)
Andrew　31/07/2022　Mails in and further amends　0.60　1,050.00　630.00
Thorp
Andrew　31/07/2022　Review of search (0.20) and update to clients　0.40　1,050.00　420.00
Thorp　(0.20)
Andrew　31/07/2022　Further advice re striking off and next steps (0.40),　0.60　1,050.00　630.00
Thorp　emails in from Paul H (0.20)
Andrew　31/07/2022　Amending resolutions to include conflict point　0.60　1,050.00　630.00
Thorp
George　31/07/2022　Emails re Geneva (0.20); review Andy Thorp draft　0.80　850.00　680.00
Weston　docs (0.60)
Andrew　01/08/2022　Advising PH for papering of applications　0.40　1,050.00　420.00
Thorp
Andrew　01/08/2022　Further review of application　0.20　1,050.00　210.00
Thorp
George　01/08/2022　Emails re Kwok restoration (0.20); drafting docs　0.80　850.00　680.00
Weston　(0.60)
George　02/08/2022　Email correspondence with Paul Hastings　0.60　850.00　510.00
Weston
George　04/08/2022　call with PH (0.40) ; conference with Andy (0.20);　2.00　850.00　1,700.00
Weston　emails with Andy and PH (0.20); prepare transfer in
pack (1.00); call with Fid team (0.20)
George　05/08/2022　Emails (0.20) and conferences with PH team (0.60)　0.80　850.00　680.00
Weston
Andrew
Thorp　08/08/2022　Review of additional names, conflicts and position
retention application　0.60　1,050.00　630.00

Jhneil
Stewart　08/08/2022　Reviewing and preparing application documents　3.20　400.00　1,280.00
Jhneil　08/08/2022　Brief review of application docs for chapter 11　0.20　400.00　80.00
Stewart　proceedings
Jhneil　08/08/2022　Respond to email from AMT re application　0.20　400.00　80.00
Stewart　documents
Jhneil　08/08/2022　Read email from AMT re drafting application　0.20　400.00　80.00
Stewart　documents
Jhneil　09/08/2022　Drafting Harneys retention application　2.80　400.00　1,120.00
Stewart
Jhneil　09/08/2022　Call with AMT re draft documents　0.40　400.00　160.00
Stewart
Jhneil　09/08/2022　Finalising drafts (1.80) and circulating to team　2.00　400.00　800.00
Stewart　(0.20)
Jhneil　09/08/2022　Email to BYO re engagement letter; Read BYO　0.20　400.00　80.00
Stewart　email re same

George
Weston　10/08/2022　Emails re Kwok with Paul Hastings team　1.20　850.00　1,020.00

Andrew
Thorp　12/08/2022　Call with trustee and PAX lawyers re position and
next steps, procedure and motivation　1.00　1,050.00　1,050.00
George
Weston　12/08/2022　Pre call (0.10) and call regarding Kwok with Pax
counsel (1.0); conference with Andy (0.30)　1.40　850.00　1,190.00
Jhneil
Stewart　12/08/2022　Read queries from Alex and email re proposed call　0.20　400.00　80.00
Jhneil
Stewart　12/08/2022　Read email from AMT to client re proposed call　0.20　400.00　80.00
Andrew　15/08/2022　Call with Ph (0.80); Working through BVI orders　3.00　1,050.00　3,150.00
Thorp　and strategy regarding the shares and next steps
(1.40) Review of OMM notes (0.80)
George
Weston　15/08/2022　Emails re transfer of company and transfer of
shares　0.40　850.00　340.00
Jhneil
Stewart　15/08/2022　Read email from AMT to client　0.20　400.00　80.00
Andrew
Thorp　16/08/2022　Call later the amended order emails and advices　2.00　1,050.00　2,100.00
George
Weston　16/08/2022　Conferences with Andy (0.60); emails with Paul
Hastings (0.40); emails with onboarding team on
the Fid side (0.20)　1.20　850.00　1,020.00
George
Weston　17/08/2022　Conferences with MTT (0.20); conferences with
Andy (0.20); emails (0.20);update transfer pack
(0.40)　1.00　850.00　850.00
Jhneil
Stewart　17/08/2022　Reviewing file (0.20); Sent email to AMT re query
re commencement date (0.20)　0.40　400.00　160.00
Jhneil
Stewart　17/08/2022　Responding to query re commencement date　0.20　400.00　80.00
Jhneil
Stewart　17/08/2022　Read email from AMT re commencement date　0.20　400.00　80.00
Melissa
Thomas　17/08/2022　update form (0.20); discussions with GYW (0.20);
emails (0.20).　0.60　500.00　300.00
Andrew
Thorp　18/08/2022　Amending letters(0.40), review of orders and
instructions to court (0.60). Calls with trustee (0.40)
and considering next steps (0.60)　2.00　1,050.00　2,100.00
George
Weston　18/08/2022　Emails re transfer in (0.20); review final transfer
pack (0.40)　0.60　850.00　510.00
Jhneil
Stewart　18/08/2022　Matter management- saving down files　0.20　400.00　80.00
Jhneil
Stewart　18/08/2022　Reviewing draft email to the court from Appleby　0.20　400.00　80.00
Jhneil
Stewart　18/08/2022　Reviewing proposed changes from client on draft
documents and proposed wording on urgency and
editing draft email (0.20) and circulating proposed
draft to AMT (0.20)　0.40　400.00　160.00
Jhneil
Stewart　18/08/2022　Read email from AMT to clients on proposed draft
order and draft email from Appleby　0.20　400.00　80.00
Jhneil
Stewart　18/08/2022　Read email from AMT to client re the purpose of
the proposed draft order　0.20　400.00　80.00
Jhneil
Stewart　18/08/2022　Reading emails re Harneys and Appleby comments
on draft order　0.20　400.00　80.00
Jhneil　18/08/2022　Reviewing AMT comments on draft letter　0.20　400.00　80.00
Stewart

Jhneil
Stewart　18/08/2022　Reading client's comments on draft order　0.20　400.00　80.00

Jhneil　18/08/2022　Reading emails between Appleby and Harneys re　0.20　400.00　80.00
Stewart　agreed strategy re variation of injunction

Jhneil　18/08/2022　Read and respond to email from AMT re preparing　0.20　400.00　80.00
Stewart　package to Appleby
Jhneil　18/08/2022　Finalising letter and enclosure to Appleby (0.20);　0.40　400.00　160.00
Stewart　drafting email to Appleby (0.20)
Jhneil　18/08/2022　Reviewing order appointing trustee, corporate　2.60　400.00　1,040.00
Stewart　governance order and injunction order (1.40) and
preparing letter to Appleby re variation of
injunction order (1.20)
Jhneil　18/08/2022　Reviewing clients comments on draft letter to　0.20　400.00　80.00
Stewart　Appleby
Jhneil　18/08/2022　Email to GTW re share transfer　0.20　400.00　80.00
Stewart

Jhneil　18/08/2022　Reviewing draft order from Appleby　0.20　400.00　80.00
Stewart
Jhneil　18/08/2022　Reviewing executed share transfer and emailing　0.20　400.00　80.00
Stewart　Appleby
Jhneil　18/08/2022　Reading email from client and AMT re proposed　0.20　400.00　80.00
Stewart　wording to the court re urgency
Jhneil　18/08/2022　Call with AMT re executed share transfer　0.20　400.00　80.00
Stewart
George　19/08/2022　emails re company transfer in　0.60　850.00　510.00
Weston
Jhneil　19/08/2022　Sent email to compliance re conflicts　0.40　400.00　160.00
Stewart
Jhneil　19/08/2022　Read and respond to email from AMT re conflicts　0.20　400.00　80.00
Stewart
Jhneil　19/08/2022　Read email from Appleby to the Court on variation　0.20　400.00　80.00
Stewart　of injunction
Jhneil　19/08/2022　Read response from Court re variation of order　0.20　400.00　80.00
Stewart
Jhneil　19/08/2022　Sent email to AMT re clients comments on　0.20　400.00　80.00

Stewart　retention docs
Jhneil　19/08/2022　Read email from client re update and response from　0.20　400.00　80.00
Stewart　AMT re same
Jhneil　19/08/2022　Read email from client (0.20); and comments from　0.40　400.00　160.00
Stewart　client on Harneys retention application (0.20)
Jhneil　19/08/2022　Read chaser email from AMT to Appleby re　0.20　400.00　80.00
Stewart　comments on draft order and email and Appleby
response re same
Melissa　19/08/2022　Read emails (0.20); review file (0.20);　0.40　500.00　200.00
Thomas
Natalee　19/08/2022　Request searches　0.20　275.00　55.00
Christopher
George　22/08/2022　Emails re transfer in　0.60　850.00　510.00
Weston
Jhneil　22/08/2022　Adding additional names in list to conflicts check　6.20　400.00　2,480.00
Stewart
Jhneil　22/08/2022　Read email from GYW on registration of Genever　0.20　400.00　80.00
Stewart　BVI
Jhneil　22/08/2022　Brief review of changes to retention affidavit　0.20　400.00　80.00
Stewart

Jhneil
Stewart　22/08/2022　Responding to compliance email re conflicts　0.20　400.00　80.00

Jhneil　22/08/2022　Sent email to BYO re engagement letter　0.20　400.00　80.00
Stewart
Jhneil　22/08/2022　Sending emails to conflicts team　0.40　400.00　160.00
Stewart
Jhneil　22/08/2022　Sent chaser to Appleby on affidavit to the Court　0.20　400.00　80.00
Stewart
Jhneil
Stewart　22/08/2022　Responding to client query re PAX　0.20　400.00　80.00
Jhneil
Stewart　22/08/2022　Read and respond to email from client re update
from the court　0.20　400.00　80.00
Jhneil　22/08/2022　Sending emails to AMT re retention affidavit and　0.20　400.00　80.00
Stewart　conflicts
Jhneil
Stewart　22/08/2022　Sending follow up email to conflicts team　0.20　400.00　80.00
Jhneil
Stewart　23/08/2022　Read and respond to AMT email re proposed
strategy and call　0.40　400.00　160.00
Jhneil
Stewart　23/08/2022　Responding to email from compliance re conflicts　0.20　400.00　80.00
Jhneil　23/08/2022　Finalising and circulating application documents to　0.60　400.00　240.00
Stewart　AMT
Jhneil
Stewart　23/08/2022　Considering query from Doug re disclosure of
ROMs (0.20); and drafting email for proposed
course to AMT (1.00)　1.20　400.00　480.00
Jhneil　23/08/2022　Read email from AMT re Harneys retention　0.20　400.00　80.00
Stewart　application
Andrew　24/08/2022　Considering position the order from court, directors　1.00　1,050.00　1,050.00
Thorp　and reinstatement (0.20); Detailing part 19
assistance (0.80)
George
Weston　24/08/2022　Emails re Kwok transfer (0.40); emails re change of
directors (0.40); conferences internally (0.40)　1.20　850.00　1,020.00
Jhneil
Stewart　24/08/2022　Sent email to BYO re conflict checks　0.20　400.00　80.00
Jhneil
Stewart　24/08/2022　Call with compliance re conflicts　0.40　400.00　160.00
Jhneil　24/08/2022　Call with AMT re strategy for disclosure order　0.40　400.00　160.00
Stewart
Jhneil　24/08/2022　Read emails from client and team re the transfer　0.20　400.00　80.00
Stewart
Jhneil
Stewart　24/08/2022　Read email from GYW on the registration of HCS　0.20　400.00　80.00
Jhneil　24/08/2022　Draft response to client's query re disclosure order　0.40　400.00　160.00
Stewart　and circulating to the team
Jhneil
Stewart　24/08/2022　Drafting proposed strategy to AMT　0.60　400.00　240.00
Jhneil
Stewart　24/08/2022　Sent email to team re time line for orders in aid of
foreign proceedings　0.20　400.00　80.00
Jhneil
Stewart　24/08/2022　Discussion with GYW re proposes strategy; read
GYW email re same　0.20　400.00　80.00
Jhneil　24/08/2022　Responding to query from client re sealed order　0.20　400.00　80.00
Stewart
Jhneil　24/08/2022　Considering the Insolvency Act and orders made　0.40　400.00　160.00
Stewart　under part 19

Jhneil
Stewart　24/08/2022　Read email from GYW re clients query on
proposed strategy　0.20　400.00　80.00

Jhneil
Stewart　24/08/2022　Sent email to clients re engagement letter　0.20　400.00　80.00
Jhneil
Stewart　24/08/2022　Sent email to GYW re proposed strategy　0.40　400.00　160.00

Jhneil
Stewart　24/08/2022　Read email query from client re proposed strategy　0.20　400.00　80.00
Jhneil　24/08/2022　Read response from Appleby re chaser on court　0.20　400.00　80.00
Stewart　order
Jhneil　24/08/2022　Reviewing and finalizing engagement letter　0.40　400.00　160.00
Stewart
Jhneil　24/08/2022　Read chaser from client re retention application and　0.20　400.00　80.00
Stewart　sent email to AMT re same
Melissa　24/08/2022　Emails to BVI onboarding team　0.60　500.00　300.00
Thomas
George　25/08/2022　Emails re director appointment　0.40　850.00　340.00
Weston
Jhneil　25/08/2022　Sending retention application docs to client　0.20　400.00　80.00
Stewart

Jhneil　25/08/2022　Read email from client re updated conflicts (0.20);　0.40　400.00　160.00
Stewart　and sent email to BYO re same (0.20)
George　26/08/2022　Various emails re director change and restoration　0.80　850.00　680.00
Weston
Jhneil　26/08/2022　Read chaser from client re conflicts and sent email　0.20　400.00　80.00
Stewart　to BYO re same
Jhneil　26/08/2022　Read and respond to email from Appleby re sealed　0.20　400.00　80.00
Stewart　order
Jhneil　26/08/2022　Responded to clients email re update on conflicts　0.20　400.00　80.00
Stewart
Jhneil　26/08/2022　Read email from GYW re stop order　0.20　400.00　80.00
Stewart
Melissa　26/08/2022　call re appt of prof director.　0.80　500.00　400.00
Thomas
George　29/08/2022　Emails with PH team　0.40　850.00　340.00
Weston
Jhneil　29/08/2022　Read update from compliance on conflicts　0.20　400.00　80.00
Stewart
Jhneil　29/08/2022　Reading queries from client re disclosure　0.20　400.00　80.00
Stewart　applications
Jhneil　29/08/2022　Read email from BYO re conflicts; sent email to　0.20　400.00　80.00
Stewart　compliance re same
Jhneil　29/08/2022　Drafting responses to clients queries re disclosure　0.80　400.00　320.00
Stewart　(0.60) and circulating to the team (0.20)
Jhneil　29/08/2022　Sent email to BYO re conflicts　0.20　400.00　80.00
Stewart
Andrew　30/08/2022　Review of transfer and steps to be taken the　0.60　1,050.00　630.00
Thorp　position.
Andrew　30/08/2022　Co side ring changes (0.20); and advising on　1.00　1,050.00　1,050.00
Thorp　disclosure app and jurisdiction (0.80)
George　30/08/2022　Emails re Kwok restoration (0.20); emails with lit　1.20　850.00　1,020.00
Weston　team (0.20); call with Paul Hastings team (0.20);
conference with Claire Abrehart (0.20); review
board resolutions for appointment and comment
(0.40)

Jhneil
Stewart　30/08/2022　Circulating dial-in for proposed call　0.20　400.00　80.00

Jhneil
Stewart　30/08/2022　Call with BYO re conflicts　0.20　400.00　80.00
Jhneil　30/08/2022　Call and email with AMT re declaration　0.40　400.00　160.00
Stewart
Jhneil　30/08/2022　Responding to clients queries re disclosure strategy　0.60　400.00　240.00
Stewart
Jhneil　30/08/2022　Call with AMT re clients queries　0.40　400.00　160.00
Stewart
Jhneil
Stewart　30/08/2022　Read and respond to email re proposed call　0.20　400.00　80.00
Jhneil
Stewart　30/08/2022　Read and respond to email from client re signature
of AMT　0.20　400.00　80.00
Jhneil
Stewart　30/08/2022　Read update from compliance re conflicts　0.20　400.00　80.00
Jhneil　30/08/2022　Call with clients re retention application　0.20　400.00　80.00
Stewart
Jhneil　30/08/2022　Read email from BYO re progression of conflict　0.20　400.00　80.00
Stewart
Melissa　30/08/2022　checks
discussions with Claire (0.20); prepare consent　1.00　500.00　500.00
Thomas　letter (0.40); prepare shareholder resolutions
relating to the removal and appointment of director
(0.40)
Andrew
Thorp　31/08/2022　Calls re extension apps (0.60) and considering stop
notice position (0.40)　1.00　1,050.00　1,050.00
George　31/08/2022　Call with Alex re directors (0.20); conference with　0.60　850.00　510.00
Weston　Claire A re directorship (0.20); emails with Doug re
coverage of additional companies (0.10); review
Jhneil　31/08/2022　questions on service (0.10)
Read and respond to email from client re proposed　0.20　400.00　80.00
Stewart　call
Jhneil
Stewart　31/08/2022　Reading team emails re billing　0.40　400.00　160.00
Jhneil
Stewart　31/08/2022　Sent email to HEH re trial bundle (0.20); and email
from Betteto Frett (0.20)　0.40　400.00　160.00
Jhneil　31/08/2022　Read email from client re BVI entity ACE　0.20　400.00　80.00
Stewart　DECADE HOLDINGS LIMITED and GYW
response re same
Natalee
Christopher　31/08/2022　Requesting searches.　0.20　275.00　55.00
Andrew
Thorp　01/09/2022　Advising on recognition, dissipation and stop notice　1.40　1,050.00　1,470.00
George　01/09/2022　Strategy call (1.00); call with Alex and Claire　1.80　850.00　1,530.00
Weston
Jhneil　01/09/2022　(0.40); emails (0.20); review search results (0.20)
Circulating dial-in for call　0.20　400.00　80.00
Stewart
Jhneil
Stewart　01/09/2022　Set email to client re proposed call　0.20　400.00　80.00
Jhneil
Stewart　01/09/2022　Read email from AMT re proposed call　0.20　400.00　80.00
Jhneil　01/09/2022　Rewording sample NPO affidavit　0.60　400.00　240.00
Stewart
Jhneil　01/09/2022　Reading emails from GYW and clients re search　0.40　400.00　160.00
Stewart　results of new BVI companies

Jhneil　01/09/2022　Read email from GYW re disclosure of relationship　0.20　400.00　80.00

Stewart　between Harneys and FIDs
Jhneil
Stewart　01/09/2022　Sent email to AMT re advise to client on queries re
service　0.20　400.00　80.00
Jhneil
Stewart　01/09/2022　Confrerence call with clients　0.80　400.00　320.00

Melissa
Thomas　01/09/2022　KWOK stat call.　0.80　500.00　400.00
Andrew　02/09/2022　Considering jurisdictional trap and court documents　1.00　1,050.00　1,050.00
Thorp　te cmc (0.20), advising appropriately and mails
with client (0.40), review of application for
retention (0.40)

George　02/09/2022　Email correspondences with Paul Hastings for　0.40　850.00　340.00
Weston　Kwork
Jhneil　02/09/2022　Call with AMT re amends to supplemental　0.20　400.00　80.00
Stewart　declaration
Jhneil　02/09/2022　Sent email to AMT re declaration　0.20　400.00　80.00
Stewart
Jhneil　02/09/2022　Read and respond to emails from GYW re amends　0.20　400.00　80.00
Stewart　to declaration

Jhneil　02/09/2022　Read email from AMT re listing for CMC hearing　0.20　400.00　80.00
Stewart　for Bravo Luck
Jhneil　02/09/2022　Sent email to Doug re AMT declaration　0.20　400.00　80.00
Stewart
Jhneil　02/09/2022　Edits to AMT supplemental declaration　0.40　400.00　160.00
Stewart
Jhneil　02/09/2022　Read and respond to emails with clients re proposed　0.40　400.00　160.00
Stewart　amends to AMT supplemental declaration
Jhneil　02/09/2022　Read emails CYA re AMT declaration　0.40　400.00　160.00
Stewart

George　04/09/2022　Email correspondence with Paul Hastings for Kwok　0.20　850.00　170.00
Weston　Case.
George　05/09/2022　Email correspondence with Paul Hastings for Kwok　0.60　850.00　510.00
Weston　Case.
Jhneil　05/09/2022　Read email from GYW re draft email to clients　0.40　400.00　160.00
Stewart　(0.20); and making amends to same (0.20)
Jhneil　05/09/2022　Finalising sample NPO affidavit (0.20); and　0.40　400.00　160.00
Stewart　drafting email to client re same (0.20)
Jhneil　05/09/2022　Considering email from clients re service and　2.40　400.00　960.00
Stewart　document production in the BVI (0.80); reviewing
legislation and drafting proposed response to AMT
(1.60)
Jhneil　05/09/2022　Read emails from AMT and clients re CMC hearing　0.40　400.00　160.00
Stewart　re Bravo Luck

Jhneil　05/09/2022　Strategy call with clients　1.00　400.00　400.00
Stewart
Jhneil　05/09/2022　Sent email to team re email to Bravo Luck　0.20　400.00　80.00
Stewart
Jhneil　05/09/2022　Call with clients re strategy　0.80　400.00　320.00
Stewart
Jhneil　05/09/2022　Instructions to team re opinion on disclosure　0.20　400.00　80.00
Stewart　request
George　06/09/2022　Update DSA (0.20); emails with PH (0.20);　1.20　850.00　1,020.00
Weston　conferences and emails with Fid team (0.80)

06/09/2022　Read and respond to email from AMT re draft letter　0.20　400.00　80.00

06/09/2022　Drafting letter to Ogier re CMC listing request　0.80　400.00　320.00
06/09/2022　Read email from client re NY decision (0.20); brief　0.40　400.00　160.00
06/09/2022　Sent email to AMT re call to discuss discovery　0.20　400.00　80.00
06/09/2022　Read email from clients re proposed call　0.20　400.00　80.00
07/09/2022　Emails with the team (0.20); drafting declaration　0.60　850.00　510.00

80.00
call　80.00
07/09/2022　Edits to draft letter and circulating to AMT　0.20　400.00　80.00
07/09/2022　Read emails from AMT re client proposed call　0.20　400.00　80.00
07/09/2022　Editing proposed response (0.20); and responding　0.40　400.00　160.00
07/09/2022　Sent email to client re letter to Ogier　0.20　400.00　80.00
07/09/2022　Read and respond to email from AMT on draft　0.20　400.00　80.00
07/09/2022　Read and respond to email from AMT re letter to　0.20　400.00　80.00
07/09/2022　Call with clients　0.60　400.00　240.00
07/09/2022　Sent email to Ogier enclosing letter　0.20　400.00　80.00
07/09/2022　Edits to draft letter and circulating to client team　0.20　400.00　80.00

response to queries re US subpoenas (0.20)　160.00
80.00
08/09/2022　Emails (0.40); call with Alex (0.30); update
resolutions (0.60); conferences with Claire (1.30);
emails with Andy (0.30); update director
declaration (0.30); arrange conflict checks (0.40)　3.60　850.00　3,060.00
08/09/2022　Read email from team re Harneys disclosure　0.20　400.00　80.00
08/09/2022　Read and respond to email from AMT re variation　0.20　400.00　80.00
08/09/2022　Read email from GYW on shareholders resolution　0.20　400.00　80.00
08/09/2022　Read email from GYW re task list　0.20　400.00　80.00
08/09/2022　Sent email to team re dealing point　0.20　400.00　80.00
08/09/2022　Sent email to BYO re new parties to be added for
conflicts; read email from BYO re same　0.20　400.00　80.00
07/09/2022
07/09/2022
07/09/2022
07/09/2022　to Ogier re CMC listing request
review of said decision (0.20)
points
(0.20); conferences with Claire A (0.20)
Read email from GYW re directors resolution point
Read email from client and circulating dial-in for a
to clients email re US subpoenas (0.20)
letter
Ogier
Call with AMT re draft letter (0.20); and proposed
Finalsing letter to Ogier
of injunction point
and Harneys FID declaration　0.20
0.20
0.40
0.20　400.00
400.00
400.00
400.00

Jhneil
Stewart　08/09/2022　Read email from client re points to sort; sending
client a copy of the letter to Ogier　0.20　400.00　80.00

Jhneil
Stewart　08/09/2022　Read email from Appleby re injunction and
proposed call　0.20　400.00　80.00
Jhneil　08/09/2022　Read email from client re recognition point　0.20　400.00　80.00
Stewart
Jhneil
Stewart　08/09/2022　Read email from GYW re updates on conflicts　0.20　400.00　80.00

Jhneil
Stewart　08/09/2022　Read and respond to email from GYW re
declaration　0.20　400.00　80.00
Jhneil　08/09/2022　Sending email to Carlos re witness statement　0.20　400.00　80.00
Stewart
Jhneil　08/09/2022　Reviewing injunction (1.20); reviewing and　2.80　400.00　1,120.00
Stewart　considering bvi law and the implications of chapter

11 proceedings (1.20) and drafting email to AMT re
same (0.40)
Jhneil　08/09/2022　Call with GYW re AMT declaration　0.40　400.00　160.00

Stewart
Jhneil　08/09/2022　Read email from AMT to Appleby re injunction　0.20　400.00　80.00
Stewart
George　09/09/2022　Emails with fid team (0.20); conference with A　0.40　850.00　340.00
Weston　Thorp (0.20)
Andrew　12/09/2022　Call with PH re disclosure orders and injunction　0.60　1,050.00　630.00
Thorp
Andrew　12/09/2022　Calls with Appleby re disclosure and injunction lift　0.80　1,050.00　840.00

Thorp
Jhneil　12/09/2022　Read emails from GYW re conflicts　0.20　400.00　80.00
Stewart
Jhneil　12/09/2022　Brief review of addendum to Harneys retention　0.20　400.00　80.00
Stewart　application
Jhneil　12/09/2022　Considering Insolvency Act, Rules and authorizes　1.60　400.00　640.00
Stewart　for recognition
Jhneil　12/09/2022　Read email from AMT re update on injunction　0.20　400.00　80.00
Stewart　point
Jhneil　12/09/2022　Drafting Part XIX Application and supporting　5.20　400.00　2,080.00
Stewart　evidence

Jhneil　12/09/2022　Read response from GYW re addendum to Harneys　0.20　400.00　80.00
Stewart　retention application documents
Melissa　12/09/2022　update declaration of Harneys Fiduciary with　0.40　500.00　200.00
Thomas　comments
George　13/09/2022　Conferences with Claire (1.00); emails with Paul　2.20　850.00　1,870.00
Weston　Hastings (0.40); update draft DSA and
disclosure/affadavit (0.40); emails with Fid team
(0.40)
Jhneil　13/09/2022　Sent email to clients queries re the insolvency act　0.20　400.00　80.00
Stewart
Jhneil　13/09/2022　Read email from team re directors services　0.20　400.00　80.00

Stewart　agreement
Jhneil　13/09/2022　Further draft to recognition application　1.80　400.00　720.00
Stewart
Jhneil　13/09/2022　Considering authorities re interpretation of Part　1.60　400.00　640.00
Stewart　XIX and XVIII of the Insolvenc+M230:M250y Act
(1.20) and drafting draft email to the client (0.40)
Jhneil　13/09/2022　Read email queries from client re Part XIX and Part　0.20　400.00　80.00
Stewart　XIX of the Insolvency Act

Jhneil
Stewart　13/09/2022　Read and respond to email from AMT re clients
queries　0.40　400.00　160.00

Jhneil　13/09/2022　Read email from GYW re harneys retention　0.20　400.00　80.00
Stewart　application
Jhneil
Stewart　13/09/2022　Read email from client re director services
agreement　0.20　400.00　80.00
Jhneil　13/09/2022　Read chasers from HEH re trial bundle　0.20　400.00　80.00
Stewart
George　14/09/2022　Emails with Alex (0.20); conference with Alex　1.20　850.00　1,020.00
Weston　(0.40); conferences with Claire (0.40); review US
resolutions (0.20)
Natalee
Christopher　14/09/2022　Request searches; email to client.　0.20　275.00　55.00
George　15/09/2022　emails regarding POA with PH and Fid team　0.60　850.00　510.00
Weston　(0.30); review and comment on POA (0.30)
Jhneil　15/09/2022　Read email form team and client re written　0.20　400.00　80.00
Stewart　resolution and POA
Melissa
Thomas　15/09/2022　emails to Claire re POA (0.20) and resols (0.20)　0.40　500.00　200.00
Melissa　15/09/2022　prepare draft POA　1.00　500.00　500.00
Thomas
George　16/09/2022　Read email from alexbongartz@paulhastings.com:　0.20　850.00　170.00
Weston　RE: Genever / Kwok — Harneys Disclosures
(HARNEYS-BVI.HCS.GENEVERHOL)
Jhneil
Stewart　16/09/2022　Read emails re finalizing POA　0.20　400.00　80.00
Jhneil　20/09/2022　Read email from client re list of BVI Companies　0.20　400.00　80.00
Stewart　and proposed call; read AMT response re same
Andrew　21/09/2022　X referral of position (0.20) and target Cos (0.40)　0.60　1,050.00　630.00
Thorp
Andrew　21/09/2022　Confcall with PH re position　0.40　1,050.00　420.00
Thorp
Andrew　27/09/2022　Heading on disclosure to Pax lawyers (0.20) and　0.40　1,050.00　420.00
Thorp　next steps re position (0.20)
Jhneil　27/09/2022　Responding to clients query re affidavits　0.40　400.00　160.00
Stewart
Jhneil　27/09/2022　Read email from client re affidavits filed in　0.20　400.00　80.00
Stewart　BVIHCOM2020/0137
Jhneil　27/09/2022　Discussion with AMT re clients query for affidavits　0.20　400.00　80.00
Stewart
Andrew　05/10/2022　Confcalls (0.40); and review of disclosure orders　1.00　1,050.00　1,050.00
Thorp　(0.40) and mails to PAX (0.20)
George
Weston　05/10/2022　Email re call (0.10) and next steps (0.10)　0.20　850.00　170.00
George　06/10/2022　Emails re Kwok (0.15); conference with MTT　0.80　850.00　680.00
Weston　(0.30); correspondence internally (0.20); consider
Chapter 11 filing (0.15)
Melissa
Thomas　06/10/2022　prepare draft resolutions;　0.80　500.00　400.00
Andrew　07/10/2022　Call (0.40) and review of US evidence (1.60)　2.00　1,050.00　2,100.00
Thorp
George　07/10/2022　update board resolutions dealing with Chapter 11　1.20　850.00　1,020.00
Weston　(0.30); read note on applicability of chapter 11
(0.30); conference with Claire Abrehart and
Melissa Thomas (0.30); conference with A Thorp

(0.20); emails with PH (0.10)

George
Weston　08/10/2022　Review latest correspondence;　0.40　850.00　340.00
George
Weston　10/10/2022　Review Chapter 11 docs (0.30); call with PH (0.30)
and Genever counsel (0.40)　1.00　850.00　850.00
Jeremy
Child　10/10/2022　Call with AMT and Kartik re app for disclosure
(1.80), reading related documents (1.80)　3.60　975.00　3,510.00
Jhneil
Stewart　10/10/2022　Discussion with AMT re Part 19 application and
working drafts (0.20); sending draft documents to
AMT (0.20)　0.40　400.00　160.00
Kartik
Sharma　10/10/2022　Briefing call with Andrew Thorp and Jeremy Child
on matter history and current stage. (0.20) -Going
through historical correspondence and official
correspondence and court judgments/orders in the
US and the BVI. (0.40) Catch up call with Andrew
and Jeremy on approach to draft OA/Part 19 in the
BVI and the structure and contents of such an
application. (0.20) -Commenced drafting the Part
19 Disclosure Application (0.40)　1.20　450.00　540.00
Kartik
Sharma　10/10/2022　Briefing call with Andrew Thorp and Jeremy Child
on matter history and current stage. (1.60) -Going
through historical correspondence and official
correspondence and court judgments/orders in the
US and the BVI. (2.00) Catch up call with Andrew
and Jeremy on approach to draft OA/Part 19 in the
BVI and the structure and contents of such an
application. (1.20) Commenced drafting the Part 19
Disclosure Application (2.00)　6.80　450.00　3,060.00
Melissa
Thomas　10/10/2022　call re chapt 11 docs;　0.60　500.00　300.00
George
Weston　11/10/2022　Review emails between Claire and Genever US
counsel (0.15); discuss with Claire (0.25)　0.40　850.00　340.00
Jeremy
Child　11/10/2022　Reading and amending draft NoA (1.00); various
team emails with Kartik and AMT (1.00)　2.00　975.00　1,950.00
Kartik
Sharma　11/10/2022　-Finished drafting Part 19 Disclosure Application　1.00　450.00　450.00
Jeremy
Child　12/10/2022　Reading docs (0.80), reading draft WS (0.80),
drafting seal and gag app (2.00), various team
emails with Kartik and AMT (0.90)　4.50　975.00　4,387.50
Kartik
Sharma　12/10/2022　Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) Commenced drafting the Affidavit
for Luc A Despins in BVI hearing to obtain Part
XIX/NP relief. (3.40)　3.80　450.00　1,710.00
Kartik
Sharma　12/10/2022　Email correspondence w Andrew Thorp and Jeremy
Child on matter history, company details, and
drafting. (0.40) Updated affidavit after obtaining
further clarification and details from clients. (1.80)　2.20　450.00　990.00
Andrew
Thorp　13/10/2022　Review of and drafting evidence, applications, etc　3.00　1,050.00　3,150.00
Jeremy
Child　13/10/2022　Amending draft affidavit (2.00), order for
substantive app (1.40), order for seal and gag
(1.40), various team emails (0.20)　5.00　975.00　4,875.00

Kartik　13/10/2022　Email correspondence w Andrew Thorp and Jeremy　3.20　450.00　1,440.00

Sharma　Child on matter history, company details, and
drafting. (0.40) -Updated draft orders, affidavit,
OA, updated with company search, seeking
Norwich Pharmacal relief/Part XIX relief after
obtaining further clarification and details from
clients. (2.80)

Andrew　17/10/2022　Draft changes to affidavit　1.00　1,050.00　1,050.00
Thorp
Kartik　17/10/2022　Updated affidavit after receiving client comments.　1.60　450.00　720.00
Sharma　(0.80) Call with Andrew Thorp to discuss changes
to affidavit and other background supporting
documents. (0.80)
Andrew　18/10/2022　Further turns of evidence and review of search　3.00　1,050.00　3,150.00
Thorp　results
Kartik　20/10/2022　Drafted skeleton arguments for seal gag application　2.80　450.00　1,260.00
Sharma　(2.40) - combined the bundle for the affidavit.
(0.40)
Andrew　21/10/2022　Review of evidence (0.60) and confcalls with PH　1.60　1,050.00　1,680.00
Thorp　the content (1.00)
Andrew　26/10/2022　Calls with Appleby and reviews of disclosure and　2.00　1,050.00　2,100.00
Thorp　undertakings. (1.40) Review of disclosed evidence
and next steps (0.60)
Kartik　26/10/2022　Redrafted the entire suite of documents (　2.40　450.00　1,080.00
Sharma　application, affidavit, and order) incorporating the

changes arising as a result of addition of a
discovery respondent
Andrew　27/10/2022　Review of drafts and amendments　3.00　1,050.00　3,150.00
Thorp
Kartik　27/10/2022　Calls with Andrew Thorp to discuss the changes -　5.20　450.00　2,340.00
Sharma　perusal of historic client correspondence and
litigation in the US and BVI (0.60) -continued
drafting after comments from Andrew Thorp. (2.00)
Redrafted the entire suite of documents (
application, affidavit, and order) incorporating the
changes arising as a result of addition of a
discovery respondent (2.60)
Jeremy　28/10/2022　Reading, considering and amending all draft　5.50　975.00　5,362.50
Child　application documents (4.00) further discussing
with Kartik and AMT on zoom and by email. (1.50)
Kartik　28/10/2022　Revising the seal and gag application suite　1.80　450.00　810.00
Sharma
Kartik　28/10/2022　- Redrafted the entire suite of documents (　2.80　450.00　1,260.00
Sharma　application, affidavit, and order) incorporating the
changes arising as a result of addition of a
discovery respondent
Jeremy　31/10/2022　Amending cover affidavit (0.40), updating OA and　2.00　975.00　1,950.00
Child　draft order (0.40); team call to discuss next steps
(0.60); adding PAX (0.60)

Kartik　31/10/2022　Conference calls with Andrew Thorpe, Jeremy　7.20　450.00　3,240.00
Sharma　Child, to discuss the case and develop the
documentation for seal and gag (2.00). Multiple
back and forth to revise and improve the seal and
gag suite including the draft originating application,
draft order, drafted the notice of application for seal

and gag, revised the existing documents. (5.20).

Jeremy　01/11/2022　Amend OA (1.00), timelines for client (0.20),　2.80　975.00　2,730.00
Child　helping to finalise suite of docs (0.80), many team
emails (0.80)
Jhneil　01/11/2022　Brief review of file and next steps　0.20　400.00　80.00
Stewart
Jhneil　01/11/2022　Discussion with AMT re preparing covering　0.60　400.00　240.00
Stewart　affidavit (0.20); preparing draft affidavit (0.40)
Kartik
Sharma　01/11/2022　Multiple conference calls with Andrew Thorpe,
Jeremy Child, to discuss the case and develop the　8.00　450.00　3,600.00
documentation for seal and gag. (2.00) Revise and
improve the seal and gag suite including the draft
originating application, draft order, witness
statement of Kartik Sharma, drafting affidavit of
Jhneil Stewart (6.00).
Kartik　01/11/2022　Call with Andrew Thorp to discuss strategy in　0.20　450.00　90.00
Sharma　obtaining subpoena-like disclosure in BVI
Jeremy　02/11/2022　Research for skellie on substnative app (1.60),　2.00　975.00　1,950.00
Child　reading draft (0.40)
Kartik　02/11/2022　Drafted the skeleton for Norwich Pharmacal and　3.80　450.00　1,710.00
Sharma　Part XIX assistance
Romane　03/11/2022　Emails with client re filing court documents. (0.40)　1.60　475.00　760.00
Duncan　Call with K.S re exhibit. (0.20) Amending exhibit
and re-collating exhibit. (0.40) Filing on the e
portal. (0.20) Save to file. (0.20) Emails with JCC
re same. (0.20)
Jeremy　04/11/2022　Reading/considering exhibit docs (0.60) and　2.00　975.00　1,950.00
Child　finalised affi (to prepare skel) (1.40)
Andrew　07/11/2022　Dealing with Appleby and disclosure ahead of　1.60　1,050.00　1,680.00
Thorp　filing and next steps re affidavit of means (0.80);
Cross referral to previous disclosure and US
disclosure (0.80)
Andrew　07/11/2022　Drafts of various documents, skeletons and prep　3.00　1,050.00　3,150.00
Thorp
Andrew　07/11/2022　Confcalls and briefs for urgent disclosure app　1.00　1,050.00　1,050.00
Thorp
Jeremy　07/11/2022　Organising the various steps to file and serve docs　1.00　975.00　975.00
Child　with team in BVI
Romane　07/11/2022　Read email and composed email to team re Seal　0.40　475.00　190.00
Duncan　and Gag ) (0.20) Read email from JCC re seal and
gag (0.20)
Jeremy　08/11/2022　Reading draft docs to serve on respondents (0.40),　2.10　975.00　2,047.50
Child　amending same (1.00), discussing with RD in BVI
(0.70)
Jeremy　09/11/2022　Finalising service letters and listing request with　2.00　975.00　1,950.00
Child　RD in BVI arranging to send out
Jeremy　11/11/2022　Various emails with AMT, team, clients and　4.50　975.00　4,387.50
Child　Appleby re: Ace Decade. (1.00) Drafting email to
Court and agreeing draft order. (3.20) Reading
emails with court. (0.30)
Romane　11/11/2022　Drafting hearing bundle index. (0.20); Emails with　0.40　475.00　190.00
Duncan　JCC re same. (0.20)

Romane
Duncan　11/11/2022　Confirmation from Appleby that no objections to
disclosure order.　0.20　475.00　95.00

Romane
Duncan　11/11/2022　Emails with JCC and AMT re urgent application to
Court re disclosure of documents.　0.60　475.00　285.00
Romane
Duncan　11/11/2022　Emails from AMT and client re consent order from
Appleby.　0.20　475.00　95.00
Romane　11/11/2022　Notification from portal that sealed order uploaded.　0.20　475.00　95.00
Duncan
Romane　11/11/2022　Urgent disclosure from Pacific Alliance: Collating　1.40　475.00　665.00
Duncan　ebundle and filing on the portal. (1.00) Finalising
email to Court and sending with Appleby in copy.
(0.20) Updates to JCC. (0.20)
Andrew　14/11/2022　Call with PH re transfer and mechanics　0.80　1,050.00　840.00
Thorp
Andrew　14/11/2022　Advice from share ownership and split interest.　1.00　1,050.00　1,050.00
Thorp
Andrew　14/11/2022　Calls (0.20); and considering mechanics of transfer　0.40　1,050.00　420.00
Thorp　(0.20)
George　14/11/2022　Draft docs for Ace Decde　1.20　850.00　1,020.00
Weston
Jeremy　14/11/2022　Dealing with docs in from Appleby (1.80); liaising　3.00　975.00　2,925.00
Child　with Appleby and clients re same. (0.60) Ace
Decade queries. (0.60)
Romane　14/11/2022　Email from Appleby with Pacific Alliance　0.20　475.00　95.00
Duncan　disclosure.
Romane　14/11/2022　Email from JCC to client with disclosure from　0.20　475.00　95.00
Duncan　Pacific Alliance
Andrew　15/11/2022　Drafting transfer documents (0.80); and considering　1.20　1,050.00　1,260.00
Thorp　part 19 position (0.40)
George　15/11/2022　Review a thorp amends to ace decade documents　0.40　850.00　340.00
Weston
Jeremy　15/11/2022　Queries from Campbells (1.50); considering same　2.50　975.00　2,437.50
Child　and discussing with team (1.00)
Andrew　16/11/2022　Call with PH re notices and service　0.40　1,050.00　420.00
Thorp
Andrew　16/11/2022　Calls with ph re estoppel and likely order verses　2.00　1,050.00　2,100.00
Thorp　sang and enforceability in BVI (1.60); considering
g appropriate order and next steps. (0.40)
Romane　16/11/2022　Email to FFP re confirmation of access to　0.20　475.00　95.00
Duncan　documents.
Romane　16/11/2022　Call from Campbells re disclosure application.　0.60　475.00　285.00
Duncan　(0.20) Service of hearing notice, draft order and
Ocorian service letter on Campbells. (0.20) Email
update to team re call from Campbells. (0.20)
Romane　16/11/2022　Instructions from client to serve notice of proposed　2.60　475.00　1,235.00
Duncan　order. (0.20) Instructions from AMT re same.
(0.20) Drafting service letter and sending over
AMT. (0.80) Liasing with support to arrange hard
copy service. (0.40)Further emails with client re
same. (0.40) Drafting affidavit of service. (0.40)
Update to client re service and draft affidavit for
comments. (0.20)
Romane　16/11/2022　Emails with client re outcome of Chapter 11　0.20　475.00　95.00
Duncan　hearing in US.
Romane　16/11/2022　Notice of hearing from Court. Sending over to JCC,　0.20　475.00　95.00

Duncan　KSH and AMT

Andrew　17/11/2022　Considering notice and draft provisions for order　1.00　1,050.00　1,050.00
Thorp　(0.60); checking in on court status and next steps
(0.40)
Jeremy　17/11/2022　Drafting skel　3.50　975.00　3,412.50
Child
Romane　17/11/2022　Email from JCC re service and position of RAs on　0.40　475.00　190.00
Duncan　disclosure application (0.20); Reviewing emails and
providing update to JCC. (0.20)
Romane　17/11/2022　Email from JCC with draft skeleton for disclosure　0.60　475.00　285.00
Duncan　application.Considering.
Romane　17/11/2022　Email from Trident re considering disclosure　0.20　475.00　95.00
Duncan　application and reverting
Romane　17/11/2022　Drafting service letters to FFP, Vistra, Trident and　1.80　475.00　855.00
Duncan　Conyers. (1.00) Finalising letters and executing
electronic service on all 4. (0.40) Adding
representatives to shared folder. (0.20) Further
email to Trident in light of out of office from senior
legal counsel. (0.20)
Romane　17/11/2022　Detailed email from Campbells on the position of　0.40　475.00　190.00
Duncan　Ocorian on the disclosure application and
considering further email from Campbells re
correspondence to Court. (0.20) Considering
comments on draft order. (0.20)
George　18/11/2022　Genever work: Discuss with Claire　0.40　850.00　340.00
Weston
Jeremy　18/11/2022　Finalising skel (1.20), email to Campbells to　5.00　975.00　4,875.00
Child　narrow issues (0.60), discussing with team (1.40),
finalising authorities bundle (1.80)
Romane　20/11/2022　Emails with client and AMT re further chapter 11　0.40　475.00　190.00
Duncan　application and saving supporting documents to the
file. (0.20) Considering next steps.(0.20)
Jeremy　21/11/2022　Prep for hearing (1.5 hrs), reading R2 note and R3　7.80　975.00　7,605.00
Child　skel (1.5), preparing submissions (2 hr), hearing
(2hr), reporting back (45 mins)
Kartik　21/11/2022　Drafted the Part 19 application bundle for the　5.60　450.00　2,520.00
Sharma　subpoena orders against Himalayan entities
Romane　21/11/2022　Emails with JCC re drafting of seal and gag order　1.40　475.00　665.00
Duncan　and disclosure order against 5th and 6th defendants
(0.20). Reviewing filed draft order, reviewing
respondents comments on draft order and
consulting note of hearing(0.80). Drafting orders
and sending over to JCC for consideration (0.40).
Romane　21/11/2022　Email from Conyers re form of order (0.20).　1.60　475.00　760.00
Duncan　Liasing with team same and sending over draft
order to Conyers(0.20). Call with KSH to consider
new originating application and next steps (0.60).
Emails with JCC re updated draft order,
appearances and zoom dial in details (0.20).
Service by Campbells of skeleton
submissions,authorities and draft order(0.20).
Confirmation of receipt to Campbells (0.20).

Romane　21/11/2022　Pre-hearing preparation: email from Campbells re　2.00　475.00　950.00

Duncan　draft orders, emails with JCC re same. (0.20)
Attendance at court and appearing on behalf of the
applicant. (1.00) Taking note of hearing. (0.40)
Emails with JCC re minute of order and update to
AMT re outcome of hearing. (0.40)
Jeremy　22/11/2022　Drafting/amending minutes of order seal and　3.50　975.00　3,412.50
Child　gag/disclosure order, (3.00) discussing instructions

from client with team. (0.50)
Romane　22/11/2022　Considering comments from JCC on draft seal and　0.60　475.00　285.00
Duncan　order and draft disclosure order (0.20). Addressing
comments and sending finalized versions of the
draft orders to JCC for sign off before sending to
the Court(0.40).
Romane　22/11/2022　Emails from AMT and JCC re client instructions on　0.40　475.00　190.00
Duncan　registered agent costs in the liquidation.

Jeremy　23/11/2022　Various emails re team discussion re instructions.　2.50　975.00　2,437.50
Child　R2-R4 draft minute
Kartik　23/11/2022　Revision and drafting the Part 19 application　1.20　450.00　540.00
Sharma　bundle for the subpoena orders against Himalayan
entities.
Jeremy　24/11/2022　Call re subpoena app with AMT and Kartik　0.50　975.00　487.50
Child
Kartik　24/11/2022　Catch up meeting with AT and JC on Part 19　0.60　450.00　270.00
Sharma　application

Andrew　25/11/2022　Calls with respondents re costs incidence and call　0.80　1,050.00　840.00
Thorp　with PH re instructions
Jhneil　25/11/2022　Service of Approved orders on RA's　0.40　400.00　160.00
Stewart
Kartik　25/11/2022　Further revision after calls with JCC and AMT for　2.80　450.00　1,260.00
Sharma　Part 19 affidavit for the subpoena orders against
Himalayan and other entities.
Andrew　28/11/2022　Drafting affidavit evidence and reviewing Appleby　6.00　1,050.00　6,300.00
Thorp　disclosure
Jeremy　28/11/2022　Reading draft evidence for subpoena app (2.00).　2.50　975.00　2,437.50

Child　Various team emails re: same. (0.50)
Kartik　28/11/2022　Drafting the affidavit for Part 19　1.70　450.00　765.00
Sharma　applications/Subpoena
George　29/11/2022　For Genver file: review retention application (0.60)　1.00　850.00　850.00
Weston　and provide comments (0.40)
George　29/11/2022　Genever: Review retention app for Genever　0.60　850.00　510.00
Weston
Kartik　29/11/2022　drafting the part 19 application-subpoena　1.00　450.00　450.00
Sharma

Kartik　29/11/2022　Took instructions from Andrew Thorp on research　0.10　450.00　45.00
Sharma　on English case law and commentary - Answered
two emails from Andrew Thorp on issues in the
Part19/Subpoena affidavit
Kartik　29/11/2022　Research on equivalent powers of trustee in BVI as　1.40　450.00　630.00
Sharma　England and understanding whether US Subpoena
order can be replicated in the BVI (using English
law to understand its breadth)
Andrew　30/11/2022　Mail advice re costs and timing of subpoenas　0.60　1,050.00　630.00

Thorp

Total　360.6　249,965

Jeremy
Child　29/12/2022　Emails with team re format of minute of order for
Conyers and Campbells　0.80　975.00　780.00
Romane
Duncan　21/12/2022　Calls with AMT re disclosure order for Conyers
corporate services and emails with AMT and JCC
re same. (0.40)Email from Conyers. (0.20) Updated
draft order from JCC, considering changes. (0.40)
Email to Conyers with draft order. (0.20) Drafting
disclosure order for Trident. (0.40) Email to Trident
re draft order. (0.20) Update to AMT. (0.20)　2.00　475.00　950.00
Romane
Duncan　21/12/2022　Liaising with support re updating Harneys files
with FFP disclosure.　0.60　475.00　285.00
Jeremy
Child　21/12/2022　Emails with team re format of minute of order　0.60　975.00　585.00
Jeremy
Child　16/12/2022　Drafting amends to draft minutes and discussing
way forward with RD and AMT　2.00　975.00　1,950.00
Kartik
Sharma　14/12/2022　Research on the question of costs in compliance if
an application for examination of persons is made
in the BVI　2.00　450.00　900.00
Kartik
Sharma　14/12/2022　-Short note for PH　2.40　450.00　1,080.00
Kartik
Sharma　14/12/2022　- Conference call with Andrew Thorp to draft a
short note for clients　0.20　450.00　90.00
Jeremy
Child　14/12/2022　Various team queries re Kwok orders (0.80),
addressing same (0.40) and setting way forward
(0.40)　1.60　975.00　1,560.00
George
Weston　09/12/2022　Email correspondences with Paul Hastings for
Kwok　0.40　850.00　340.00
George
Weston　05/12/2022　Update retention application for Kwok for Genever　0.80　850.00　680.00
Kartik
Sharma　02/12/2022　Call with Alex, Jonathan, Nicholas and Andrew
Thorp to discuss case strategy.　0.50　450.00　225.00
George
Weston　02/12/2022　Prep for and attend chapter 11 call (0.30); calls
(1.0) and emails re security registration against
Genever (0.30)　1.60　850.00　1,360.00
George
Weston　01/12/2022　Attend review meeting with Doug Shalka and
Claire　0.80　850.00　680.00
Kartik
Sharma　30/11/2022　Research on equivalent powers of trustee in BVI as
England and understanding whether US Subpoena
order can be replicated in the BVI (deploying
English law to understand its breadth)　3.50　450.00　1,575.00

January 1, 2023 through July 31, 2023:

Timekeeper　Worked
Date　Narrative　Billed
Hours　Billed
Rate　Billed
Amt

Jeremy
Child　04/01/2023　Finalising orders discussing with team　1.00　-　-
André
McKenzie　04/01/2023　Email to Judicial Assistant enclosing updated draft
order re hearing on 21 November 2022.　0.20　650.00　130.00

André
McKenzie　04/01/2023　Email from AMT re draft order from hearing on 21
November 2022; reviewing same; email to AMT
with queries.　0.20　650.00　130.00

André
McKenzie　05/01/2023　Email from Judicial Assistant enclosing approved
draft order dated 21 November 2022 and response
email (0.20); perfecting order, filing perfected order
and email instructions to LIT support re sealing
(0.20).　0.40　650.00　260.00
Jeremy
Child　05/01/2023　Finalize discovery order　0.60　1,070.00　642.00
Jeremy
Child　09/01/2023　Discussing Kwok orders with AMT and team
(0.60), amending same (0.40)　1.00　1,070.00　1,070.00
Tamika
Calme　09/01/2023　Assisted AMT with retrieving the disclosure
documents sent by Ben Mellet ftom Conyers. (0.20)
Saved documents to imanage. (0.20)　0.40　450.00　180.00
André
McKenzie　10/01/2023　Email from LIT support enclosing sealed order
dated 21 November 2022 (second respondent) and
email update to AMT enclosing same.　0.20　650.00　130.00
Romane
Duncan　10/01/2023　Email from P. Tobin re approved disclosure order
for 4th respondent.　0.20　550.00　110.00
Jeremy
Child　10/01/2023　Discussing seal/gag extension letter with KS and
AMT (0.60), amending draft (0.40)　1.00　1,070.00　1,070.00
Kartik
Sharma　10/01/2023　Drafted Letter to the Judge for Extension of Seal
and Gag Order.　0.80　500.00　400.00
Kartik
Sharma　10/01/2023　Drafted disclosure order for 4th respondent　0.20　500.00　100.00
Kartik
Sharma　10/01/2023　Drafted new Order for Extension of Seal and Gag
Order.　0.60　500.00　300.00
Kartik
Sharma　11/01/2023　Drafted letter of extension for seal and gag and
draft order for seal and gag.　1.00　500.00　500.00
Jeremy
Child　11/01/2023　Amending draft extension docs (0.80) and emails
with team (0.20)　1.00　1,070.00　1,070.00
Romane
Duncan　12/01/2023　Update from senior counsel re disclosure. (0.20)
Follow up call to trident and complete missing parts
of letter. (0.20)　0.40　550.00　220.00
Romane
Duncan　12/01/2023　Email from AIM to support re adding case file
receipts.　0.20　550.00　110.00
Melissa
Thomas　13/01/2023　email re CAY team to request search on Blue
Capital Limited　0.20　450.00　90.00
Andrew
Thorp　13/01/2023　Settling orders by consent with all parties (1.00),
liaising with judge to avoid formal hearing (1.00),
numerous calls to registrar (1.00)　3.00　1,215.00　3,645.00
George
Weston　16/01/2023　Email correspondence with Paul Hastings in
relation to Kwork case.　0.20　800.00　160.00
Romane
Duncan　18/01/2023　Email with detailed instructions to support to deal
with clean order for sealing.　0.40　550.00　220.00

Romane
Duncan　18/01/2023　Email from support with clean order and Email to
support with filed order with instructions to lodge at
court with approved version. (0.20) Reviewing and
filing. (0.20) Instructions to add filing
disbursement. (0.20)　0.60　550.00　330.00

Romane
Duncan　18/01/2023　Detailed email from Campbells with detailed
suggested updates to proposed draft order.
Considering.　0.40　550.00　220.00
Andrew
Thorp　18/01/2023　Review of order (0.20), speaking with Ocorian
counsel (0.60) and settling (0.20)　1.00　1,215.00　1,215.00
Romane
Duncan　23/01/2023　Notification from e-portal with sealed seal and gag
order.　0.20　550.00　110.00
Romane
Duncan　31/01/2023　Emails with Campbells re NPO fees. Considering.　0.20　550.00　110.00
Romane
Duncan　01/02/2023　Emails with AMT and Campbells overnight. (0.20)
Agreement of form of draft order and instructions
to pay fees directly to RA. (0.40) Instructions from
AMT to finalise disclosure order for third
respondent and send to court for approval (0.40);
detailed review of previous orders for other
respondents, making minor amendments and
sending to court with campbells in copy (0.60).
Diarising expiry of seal and gag and sending invites
to matter team. (0.40) Reviewing emails and
dealing with clean order for sealing for fourth
respondent. (0.40) Filing clean order and
instructions to support to add disbursement and
lodge order high court registry for sealing. (0.40)　2.80　550.00　1,540.00
Romane
Duncan　03/02/2023　Email from Conyers re corrected order granting in
part motion for preliminary injunction.　0.20　550.00　110.00
Romane
Duncan　03/02/2023　Email from AMT to client re injunction order
served on companies and possible impact on BVI
seal and gag order　0.20　550.00　110.00
Romane
Duncan　03/02/2023　Email from GZO with sealed order for fourth
respondent. (0.20) Reviewing and confirming of
receipt. (0.20)　0.40　550.00　220.00
Romane
Duncan　07/02/2023　Email from Court with approved draft disclosure
order for third respondent and confirmation of
receipt to court. (0.20) Detailed review of approved
order from court and preparing clean order for
sealing. (0.40) Finalizing and filing. (0.20)
Downloading order and case file receipt and
passing on to support with instructions to lodge at
court for sealing and to add filing disbursement.
(0.40)　1.20　550.00　660.00
Romane
Duncan　13/02/2023　Update to KSH on developments on matter while
on annual leave.　0.40　550.00　220.00
Kartik
Sharma　14/02/2023　Perused disclosure documents in the case from all
the respondents　1.80　500.00　900.00
Jeremy
Child　14/02/2023　Various emails re new entities with KS and AMT　0.40　1,070.00　428.00

Kartik
Sharma　15/02/2023　Started drafting the affidavit to obtain disclosure on
shareholder BVI cos　4.00　500.00　2,000.00

Jeremy
Child　06/03/2023　Considering position re extension (0.60), emails to
team (0.40), checking previous orders/minutes
(0.60)　1.60　1,070.00　1,712.00
Kartik
Sharma　06/03/2023　Drafted a seal and gag extension order　0.30　500.00　150.00
Kartik
Sharma　06/03/2023　Email exchange with JCC about drafting seal and
gag extension. (0.40) Drafting a seal and gag
extension email to the Judge (0.60)　1.00　500.00　500.00
Kartik
Sharma　07/03/2023　Email exchange with Romane Duncan to try and
find orders from 21 Nov (S&G) -Phone call with
RD　-　-　-
Jeremy
Child　07/03/2023　Various team emails re extension and position re
orders/minutes　1.20　1,070.00　1,284.00
Romane
Duncan　07/03/2023　Reviewing matter file and eportal file. (0.40) Email
to court re access to sealed orders on matter. (0.20)
Liaising with KSH re matter and orders filed and
application to extend seal and gag order. (0.40)　1.00　550.00　550.00
Romane
Duncan　08/03/2023　Detailed review of matter file and sending email to
AMT re status of approved sealing order.　1.00　550.00　550.00
Kartik
Sharma　08/03/2023　Drafting the seal and gag extension email to all
respondents and court　1.10　500.00　550.00
Kartik
Sharma　09/03/2023　Drafting the seal and gag extension order and
emails to the court　0.40　500.00　200.00
Jeremy
Child　09/03/2023　Team emails re extension and email to court　1.60　-　-
Romane
Duncan　10/03/2023　Detailed consideration of matter emails overnight
with KSH, AMT and JCC and counsel for the
respondents re finalization and obtaining extension
of seal and gag order. (1.00) Email from Court
requesting application notice. (0.20) Considering
email and reviewing file, including letter to Court,
draft order and court documents previously filed.
(1.20) Drafting application notice to extend seal and
gag order. (1.40) Emails with KSH re same,
sending over draft. (0.20) Emails from KSH, AMT
and AIM and JCC re filing and service of
application notice and draft order. (0.40) Further
correspondence with KSH re submission of
evidence by 5th respondent. (0.20) Detailed review
of matter file and confirmation to KSH. (1.20)　5.80　550.00　3,190.00
André
McKenzie　10/03/2023　Instructions from AMT re filing NOA for extension
of seal and gag order, liaising with LIT support re
same and email update to wider team. (0.20)
attending to filing of NOA and draft order (0.20)　0.40　650.00　260.00
Kartik
Sharma　10/03/2023　Email exchange with JCC, AT, Romane Duncan,
Andre about drafting seal and gag extension
application notice. (0.60) Drafted the seal and gag
application notice. (1.20) Drafting a seal and gag
extension email to the Judge. (1.20)　3.00　500.00　1,500.00

Jeremy
Child　10/03/2023　Bundle (0.40), considering contents (0.40) and
checking over same. (0.20)　1.00　1,070.00　1,070.00

Jeremy
Child　10/03/2023　Drafting/amending drafts of NoA for extension　3.00　1,070.00　3,210.00
Kartik
Sharma　13/03/2023　Updated the affidavit for use in NY Proceedings　-　-　-
Kartik
Sharma　13/03/2023　Drafting the affidavit for use in NY proceedings for
disclosure.　2.20　500.00　1,100.00
Romane
Duncan　13/03/2023　Email update to KSH re filings and email to Court
confirming receipt of draft order and filing of
hearing bundle.　0.40　550.00　220.00
Romane
Duncan　13/03/2023　Email from Court re filing of hearing bundle and
sending approved extension of seal and gag order.
(0.40) Considering emails and attachments and
reviewing matter file.(0.40) Notification from
eportal re internal filing of approved order. (0.20)
Email from KSH re same. (0.20) Reviewing
approved order and retrieving draft order from
eportal. (0.20) Preparing clean order for sealing.
(0.20) Filing hearing bundle and clean order for
sealing. (0.40) Email to support to add filing
disbursements and instructions to lodge filed order
for sealing. (0.20) Update matter folder with filings.
(0.40)　2.60　550.00　1,430.00
Romane
Duncan　14/03/2023　Liaising with KSH re updating affidavit for US
Court re evidence from registered agents. (0.20)
Considering email chain with AMT and client.
(0.20) Reviewing matter file and confirming to
KSH status of NPO evidence. (0.60)　1.00　550.00　550.00
Kartik
Sharma　14/03/2023　Worked on the edited version of the affidavit for
use in the NY proceedings (4.0) and incorporated
changes suggested by PH. (1.30)　5.30　500.00　2,650.00
Kartik
Sharma　17/03/2023　Research to link beneficial ownership of Mei Guo
to Kwok's Estate proceedings in the BVI -drafted a
note to send to PH (for JCC and AT)　2.40　500.00　1,200.00
Jeremy
Child　17/03/2023　Considering BVI application of US attachment　1.80　1,070.00　1,926.00
Andrew
Thorp　17/03/2023　Call with Alex te strategy and attaching assets
(0.40), considering jurisdiction (0.20) and advice
(0.40)　1.00　1,215.00　1,215.00
Andrew
Thorp　20/03/2023　Update from Shiny Times director　0.40　1,215.00　486.00
Kartik
Sharma　20/03/2023　Draft email to PH containing note on Part 19
applications and stop notices　0.30　500.00　150.00
Kartik
Sharma　20/03/2023　Conference call with Jeremy Child and Andrew
Thorp to discuss strategies on Kwok after US case
development in Mei Guo's proceedings　0.30　500.00　150.00
Kartik
Sharma　23/03/2023　Perused orders of US Bankruptcy Court relating to
Mei Guo and attachment of her shares.　0.50　500.00　250.00
George
Weston　24/03/2023　Call re Kwok with Alex and Andy; dealing with
conflicts issues (non-billable)　1.00　-　-

Andrew
Thorp　24/03/2023　Call with PH te strategy and stop notices　1.00　1,215.00　1,215.00

Andrew
Thorp　24/03/2023　Strategy note for PH re injunctions and stop
notices, review of US orders　2.00　1,215.00　2,430.00
Jeremy
Child　28/03/2023　Work on stop notices with Kartik, various emails　2.00　1,070.00　2,140.00
Kartik
Sharma　28/03/2023　Ordered search for various BVI companies in
which Mei Guo has beneficial interest　0.50　500.00　250.00
George
Weston　29/03/2023　Updating declaration　2.00　-　-
George
Weston　30/03/2023　Drafting updated declaration　2.20　-　-
Jeremy
Child　30/03/2023　Various team emails re stop
notices/injunction/attachment　1.20　1,070.00　1,284.00
Kartik
Sharma　31/03/2023　Drafted affirmation for stop notices pursuant to US
orders on 17.3.23 (1.20). Written correspondence
with Jeremy and Andy for the above legal analysis.
(1.20)　2.40　500.00　1,200.00
Jeremy
Child　03/04/2023　Considering position re beneficial interest % and
evidence supporting same (0.80), discuss with team
(0.60)　1.40　1,070.00　1,498.00
Jeremy
Child　04/04/2023　Considering draft stop notice and need for multiple
notices　0.60　1,070.00　642.00
Kartik
Sharma　04/04/2023　Drafted affirmation and stop notices pursuant to US
orders on 17.3.23 (2.10 hrs). Written
correspondence with Jeremy and Andy for the
above legal analysis. (2hrs)　4.10　500.00　2,050.00
Kartik
Sharma　05/04/2023　Updated stop notices and affirmation after
comments from Andrew and Jeremy　2.20　500.00　1,100.00
Jeremy
Child　05/04/2023　Amending stop notices　1.60　1,070.00　1,712.00
Andrew
Thorp　05/04/2023　Review of stop notices and evidence - strategy note
and steps taken　2.00　1,215.00　2,430.00
Jeremy
Child　06/04/2023　Amending SNs　1.20　1,070.00　1,284.00
Kartik
Sharma　06/04/2023　Reviewed and updated stop notices and affirmation　0.50　-　-
Kartik
Sharma　06/04/2023　Drafted affirmation for stop notices pursuant to US
orders on 17.3.23 (2.40) Written correspondence
with Jeremy and Andy for the above legal analysis.
(0.70)　3.10　-　-
Kartik
Sharma　06/04/2023　Reviewed and updated stop notices and affirmation　1.20　-　-
Andrew
Thorp　06/04/2023　Finalizing stop notices and covering affidavit
evidence　2.00　1,215.00　2,430.00
Kartik
Sharma　13/04/2023　Updated affirmation and stop notices after feedback
from clients.　2.60　500.00　1,300.00
Kartik
Sharma　13/04/2023　Updated affirmation and stop notices after feedback
from clients.　1.20　-　-
Jeremy
Child　13/04/2023　Amend SNs, amend affi　2.00　1,070.00　2,140.00

Andrew
Thorp　17/04/2023　Confirming members register and mails with PH　0.60　1,215.00　729.00

Andrew
Thorp　18/04/2023　Note re beneficial interests and masking ownership
of BVI Cos.　3.00　1,215.00　3,645.00
Kartik
Sharma　18/04/2023　Research and drafted a legal opinion on beneficial
ownership in the BVI　3.20　500.00　1,600.00
Kartik
Sharma　25/04/2023　Research on trusts law and preparation of
memorandum on bare trusts　3.80　500.00　1,900.00
Jeremy
Child　25/04/2023　Amending bene shareholder note from Kartik
(2.00), emails with AMT and Kartik (1.00), email
suggesting pleading lines for american process
(1.00)　4.00　1,070.00　4,280.00
Jeremy
Child　26/04/2023　Research on cases to see if checklist required by
clients can be found, (1.20) various emails with
team re same and re Kartik checklist (0.80)　2.00　1,070.00　2,140.00
Kartik
Sharma　26/04/2023　Research on trusts law for preparing a summary
(1.20); Research on bare trust law and
communicated in an email (1.80)　3.00　500.00　1,500.00
Andrew
Thorp　26/04/2023　Preparation, review and report on veil piercing and
trust arguments. (2.00) Calls with PH re content and
further research and review (1.00)　3.00　1,215.00　3,645.00
Andrew
Thorp　27/04/2023　Drafting of checklist for bare trust arguments　1.20　1,215.00　1,458.00
Romane
Duncan　27/04/2023　Emails from team re urgent application. (0.20)
Liaising with KSH re same. (0.20) Emails form
AMT re scope of application. (0.20) Early drafts of
application documents. (0.60)　1.20　550.00　660.00
Kartik
Sharma　27/04/2023　-updated changes to the affidavit and the OA　2.20　500.00　1,100.00
Kartik
Sharma　27/04/2023　-call with JCC and AT to discuss strategy on
disclosure from Trident　0.20　500.00　100.00
Kartik
Sharma　27/04/2023　Drafting affidavit and application for disclosure on
Ace Decade　4.20　500.00　2,100.00
Jeremy
Child　27/04/2023　Consideirng draft affidavit (2.00), discussing with
team (0.80), amending same (1.00)　3.80　1,070.00　4,066.00
Jeremy
Child　28/04/2023　Drafting skeleton (4.00), amending affirmation
(1.00), reading and responding to many emails with
team re basis for application and urgency (1.00)　6.00　1,070.00　6,420.00
Romane
Duncan　28/04/2023　Emails with client re finalising evidence and
outstanding information to add to supporting
evidence. (0.20) Call with KSH re next steps and
progressing evidence. (0.20) Emails from AMT re
status update. (0.20)　0.60　550.00　330.00

Romane
Duncan　28/04/2023　Detailed consideration of evidence in support of
application for further disclosure against trident.
(1.00) Emails on next steps with JCC. (0.20)
Making amendments to current draft of affidavit in
support of application. (1.00) Making significant
amendments to draft application notice. (1.00)
Drafting first turn on certificate of urgency and
draft order. (1.00) Reviewing previous evidence
and court documents filed and making further
amendments to current drafts. (0.20)　4.40　550.00　2,420.00

Romane
Duncan　28/04/2023　Application for disclosure order against Trident:
Several emails from team re latest draft of
documents. (0.40) Considerings instructions to take
forward. (0.60)　1.00　550.00　550.00
Andrew
Thorp　28/04/2023　Finalizing drafts and orders, considering timing and
application　0.60　1,215.00　729.00
Jhneil
Stewart　28/04/2023　Reviewing and finalizing application documents
(1.20); preparing covering affidavit and exhibit and
arranging same for swearing (1.20); swearing
covering affidavit discussion with AMT re
application documents (1.00)　3.40　550.00　1,870.00
Andrew
Thorp　28/04/2023　Calls with client and listing re urgency　1.00　1,215.00　1,215.00
Andrew
Thorp　28/04/2023　Drafting evidence and applications.　4.00　1,215.00　4,860.00
Geoffrey
Fung　28/04/2023　Reviewing and amending draft Ordinary
Application for Norwich Pharmacal order. (0.40)
Internal discussions and providing assistance on
draft Second Affidavit of client. (0.20)　0.60　550.00　330.00
Kartik
Sharma　28/04/2023　Preparation of NPO application for Ace Decade　6.20　500.00　3,100.00
Andrew
Thorp　28/04/2023　Review of amendments (0.80), noting change of
stance re English proceedings (0.40), considering
impact on necessity test and skeleton argument
(0.80).　2.00　1,215.00　2,430.00
Jeremy
Child　29/04/2023　Considering authorities bundle and starting to
amend skel　2.00　1,070.00　2,140.00
Andrew
Thorp　29/04/2023　Updating evidence and drafts in light of urgency　1.60　1,215.00　1,944.00
Jeremy
Child　29/04/2023　Reading amended drafts and considering effect
(1.00), emails with team re ex parte status (0.60)　1.60　1,070.00　1,712.00
Jeremy
Child　30/04/2023　Amending skeleton (1.20), other drafts and emails
with team, considering authorities and needed
bundles (1.80)　3.00　1,070.00　3,210.00
Romane
Duncan　30/04/2023　Instructions from AMT to review application
documents.　0.20　550.00　110.00
Jeremy
Child　30/04/2023　Considering relevant authorities　2.00　1,070.00　2,140.00
Kartik
Sharma　30/04/2023　Amendments to draft order (1.20) and preparation
of hearing bundle (2.00)　3.20　500.00　1,600.00

Jhneil　01/05/2023　responding to emails from client re docs for　0.20　550.00　110.00

Stewart
Jhneil
Stewart　01/05/2023　swearing
Reviewing documents for filing (0.40); preparing
hearing bundle index and listing request (0.40);
edits to application documents (0.40); internal
discussion with AMT (0.20); finalizing application
documents (0.60); internal emails and discussions
re next steps (0.20); email to AMT re final docs and
exhibit (0.20)　2.40　550.00　1,320.00
Jhneil
Stewart　01/05/2023　Internal discussion with KSH re filings　0.20　550.00　110.00
Andrew
Thorp　01/05/2023　Review and final versions of application suits of
docs (1.20), emails with client and listing (0.80)　2.00　1,215.00　2,430.00
Romane
Duncan　01/05/2023　Detailed review of further disclosure application
documents- considering client updates and
comments from AMT and JCC. (2.00) Email
update to team with updated drafts. (0.20) Emails
from KSH and AMT re same. (0.20) Call with JQS
re finalizing documents. (0.40) Update to KSH re
evidence in support. (0.20) Liaising with KSH re
hearing bundle and cross referencing skeleton.
(0.20) Email update from client. (0.20) Emails to
client re status of application documents. (0.20)
Liaising with JQS re certificate of urgency and
instructions from KSH and AMT to finalize
application documents. (0.40)　4.00　550.00　2,200.00
Andrew
Thorp　02/05/2023　Mails re finalizing evidence and applications. (0.40)
Making amendments (0.60)　1.00　1,215.00　1,215.00
Jhneil
Stewart　02/05/2023　Internal discussion with AMT re strategy　0.20　550.00　110.00
Jhneil
Stewart　03/05/2023　Instructions to KSH re next steps　0.20　550.00　110.00
Jhneil
Stewart　03/05/2023　Finalizing application documents for filing (0.40);
filing application docs (0.40); preparing hearing
bundle (0.80); cross referencing hearing bundle
with skeleton (0.40); email update to team re same
(0.20)　2.20　550.00　1,210.00
Jhneil
Stewart　03/05/2023　Creating iManage link re service of documents
(0.20); email to trident re service (0.20)　0.40　550.00　220.00
Jhneil
Stewart　03/05/2023　Matter management: downloading ans saving docs
(0.20); instructions to team to add case file receipt
(0.20)　0.40　550.00　220.00
Andrew
Thorp　04/05/2023　Considering finalized documents (0.20), filing
listing (0.20) and explain to Pete the strategy (0.20)　0.60　1,215.00　729.00
Andrew
Thorp　04/05/2023　Call with Trident setting out position and
background and explaining news for no opposition　0.80　1,215.00　972.00
Jeremy
Child　04/05/2023　Checking authorities and docs for app　3.60　1,070.00　3,852.00
Andrew
Thorp　05/05/2023　Mail to court x 2 regarding filing and no opposition
from Trident　0.80　1,215.00　972.00
Jeremy
Child　05/05/2023　Preparation for potential urgent hearing (1.40),
annotating bundle (0.80), preparing submissions
(1.20), checking authorities (1.00)　4.40　1,070.00　4,708.00

Andrew
Thorp　08/05/2023　Review of order from court and disclosure granted
(0.20), mail to judicial assistant (0.20) and update
to clients (0.20)　0.60　1,215.00　729.00

Jeremy
Child　08/05/2023　Emails in respect of approved order with team　0.50　1,070.00　535.00
Andrew
Thorp　09/05/2023　Mail to trident te disclosure　0.20　1,215.00　243.00
Andrew
Thorp　09/05/2023　Considering seal and gag on appeal and narrative in
affidavit　0.40　1,215.00　486.00
Jhneil
Stewart　09/05/2023　Finalizing and filing order for sealing; instructions
to team re same　0.40　550.00　220.00
Jeremy
Child　09/05/2023　Various emails re court order to obtain required
docs　0.50　1,070.00　535.00
Jhneil
Stewart　10/05/2023　Email to trident re sealed order of the court　0.20　550.00　110.00
Andrew
Thorp　12/05/2023　Mail in regarding affidavit of service, obtaining
docs　0.40　1,215.00　486.00
Andrew
Thorp　12/05/2023　Obtaining disclosure and review of content (0.60),
mails to PH and next steps (0.40)　1.00　1,215.00　1,215.00
Romane
Duncan　14/05/2023　Email from AMT to client re Trident disclosure and
from client re same. (0.20) Updating client matter
to create new folder and upload the new disclosure
served by Trident. (0.20) Email to team re same.
(0.20)　0.60　550.00　330.00
George
Weston　15/05/2023　Email correspondence with Paul Hastings in
relation to Kwork case.　0.20　800.00　160.00
Andrew
Thorp　16/05/2023　Call in from PH re next steps and transfer of
interest in Ace decade　0.40　1,215.00　486.00
Andrew
Thorp　16/05/2023　Sorting affidavit of service　0.20　1,215.00　243.00
Andrew
Thorp　16/05/2023　Sending sealed order and advising re deployment in
English proceedings　0.40　1,215.00　486.00
Andrew
Thorp　16/05/2023　Initial review of Ace decade transfer and an initial
voidance　0.60　1,215.00　729.00
Andrew
Thorp　16/05/2023　Finalizing affidavit of service　0.40　1,215.00　486.00
Jhneil
Stewart　16/05/2023　Email to AMT re sealed order　0.20　550.00　110.00
Romane
Duncan　16/05/2023　Emails from AMT and client re affidavit of service.
(0.60) Considering emails and reviewing historical
emails and sending update to team. (0.40)　1.00　550.00　550.00
Andrew
Thorp　17/05/2023　Considering relief under pet 19 and transfer of
property (0.80), considering Nilon test and
reference back to Alaina cases and submission to
jurisdiction (0.60)　1.40　1,215.00　1,701.00
Romane
Duncan　17/05/2023　Detailed email from AMT considering seeking
declaration from BVI Court re ownership of BVI
company in Kwok bankruptcy. Considering BVI on
this.　0.60　550.00　330.00

Jeremy
Child　18/05/2023　Considering various questions re: potential
application in BVI to determine ownership of
shares, (1.60) discussing with team. (0.60)　2.20　1,070.00　2,354.00

Andrew
Thorp　18/05/2023　Call with ph re position on fees and disclosure　0.60　1,215.00　729.00
Kartik
Sharma　24/05/2023　Drafted emails to Ogier requesting all documents
and information on Genever.　1.20　-　-
Jeremy
Child　24/05/2023　Considering questions from client and providing
my views to A Thorp by email　2.50　1,070.00　2,675.00
Andrew
Thorp　12/06/2023　Review of TRO and arranging service　0.60　1,215.00　729.00
Andrew
Thorp　15/06/2023　Review of service documents and emails with client　0.60　1,215.00　729.00
Andrew
Thorp　19/06/2023　Arranging service and evidence, mails to OH　0.60　1,215.00　729.00
Andrew
Thorp　27/06/2023　Noting service and letter to FH　0.40　1,215.00　486.00
Andrew
Thorp　28/06/2023　Advising on service issues　0.40　1,215.00　486.00
Christopher
Pease　18/07/2023　Phone call with AMT to discuss strategy around
rectification claim without adding/serving alleged
owner; discussing potential consequences.　0.40　1,215.00　486.00
Andrew
Thorp　18/07/2023　Considering nature of application and steps to
assert control over Ace decade (0.80), discussion
with Corp (1.00) and drafting opinion (1.00)　2.80　1,215.00　3,402.00
Andrew
Thorp　19/07/2023　Call with ph and considering various procedures re
shares, follow up note　1.00　1,215.00　1,215.00
Andrew
Thorp　20/07/2023　Detailed note of options, law changes and
commentary　2.20　1,215.00　2,673.00
Rhonda
Brown　21/07/2023　Reviewing instructions (0.20); drafting power of
attorney (0.60); correspondence with George
Weston (0.20).　1.00　500.00　500.00
George
Weston　21/07/2023　Call with Alex (0.40); draft POA (0.60)　1.00　800.00　800.00
Andrew
Thorp　21/07/2023　Drafting advice and steps re position and
rectification, considering case law and procedure,
detailed steps plan　3.00　1,215.00　3,645.00
Andrew
Thorp　21/07/2023　Call with Alex re poa and UK counsel　0.40　1,215.00　486.00
Total　240.9　188,683