MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2255-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2255
Type
ORDER
Filed
2023-10-16

Fee Application Exhibit A — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2255-1 (filed 2023-10-16). This exhibit contains itemized billing invoices and professional time records submitted to the Official Committee of Unsecured Creditors for legal services rendered in May and June 2023, reflecting total fees of $7,408.00 and an unpaid prior balance of $32,933.00 (total due $40,341.00).

FULL TEXT

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EXHIBIT A
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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June 16, 2023 Invoice # 410117 Matter # 083201.0001

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Re: Case Administration
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For services rendered through May 31, 2023

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Date　Professional　Hours　Rate　Amount
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05/01/23 Goldman Receive update from Kristin Mayhew re

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case activity in my absence from 4/20- 5/1　0.20　580.00　116.00
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05/01/23 Mayhew Review correspondence from L.

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Despins and respond　0.10　575.00　57.50
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05/01/23 Mayhew Conference with I. Goldman re status of

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various matters　0.20　575.00　115.00
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05/01/23 Kaplan Order on Motion to Expedite Hearing

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on Motion to Settle, competing proposed orders from Trustee and Debtor regarding Motion for Contempt/Fifth Amendment/request to DOJ for Documents　0.40　440.00　176.00
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05/02/23 Kaplan Email with Committee regarding

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settlement of litigation, notice of
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consent order to extend Sotheby's 0.30 440.00 132.00 05/02/23 Mayhew Travel to and from Bridgeport

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Bankruptcy Court and attend hearing
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before Judge Manning 3.80 575.00 2185.00 05/02/23 Mayhew Prepare for hearing before Judge

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Manning　0.50　575.00　287.50
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05/04/23 Mayhew Review Mei Guo's motion for

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reconsideration of order approving fees with Paul Hastings　0.20　575.00　115.00
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05/04/23 Mayhew Review Court order scheduling Zoom hearing for today at 1:00 0.10 575.00 57.50 05/05/23 Mayhew Review order disallowing Claim 3 and

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notice of hearing re application to employ　0.20　575.00　115.00
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Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 3 of

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Case Administration Invoice No.: 410117 June 16, 2023 Page 2

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Date　Professional　Hours　Rate　Amount
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05/05/23 Mayhew Review motion to stay pending appeal

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filed by L. Vahton　0.20　575.00　115.00
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05/06/23 Kaplan HK USA/Mei Guo Motion to Stay Contempt Pending Appeal 0.20 440.00 88.00 05/09/23 Mayhew Correspondence from P. Linsey re

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hearing　0.10　575.00　57.50
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05/10/23 Mayhew Prepare for hearing 0.40 575.00 230.00 05/15/23 Kaplan Review Trustee's fifth Omnibus motion

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for 2004 exams　0.30　440.00　132.00
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05/17/23 Mayhew Review Brown Rudnick's disclosure of

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compensation　0.10　575.00　57.50
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05/19/23 Mayhew Review Judge Manning's order denying motion for relief from order 0.10 575.00 57.50 05/19/23 Mayhew Review Trustee's motion to compel

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compliance with subpoenas issued to G-Club Operating, Saneca, etc. and motion to seal　0.40　575.00　230.00
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05/19/23 Kaplan Review Trustee's Motion to Compel

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regarding noncompliance with subpoenas　0.20　440.00　88.00
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05/21/23 Kaplan Review order denying Bravo Luck's Motion for Relief from Judgment 0.10 440.00 44.00 05/22/23 Mayhew Review PAX's objection to Genever's

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motion to retain AAGL as insurance claims adjuster　0.10　575.00　57.50
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05/23/23 Kaplan Review Debtor's Objection to Trustee's Fifth Omnibus Motion for 2004 Exams 0.20 440.00 88.00 05/23/23 Kaplan Review Greenwich Land's Objection to

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Trustee's Fifth Omnibus Motion for 2004 Exams　0.20　440.00　88.00
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05/24/23 Mayhew Review Brown Rudnick's disclosure of

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compensation　0.10　575.00　57.50
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05/31/23 Kaplan Review Trustee's objection to Bravo

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Luck's claim　0.30　440.00　132.00 Fees　\$4,879.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 0.20 580.00 116.00

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Jonathan A. Kaplan Partner 2.20 440.00 968.00

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Kristin B. Mayhew Partner 6.60 575.00 3,795.00

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Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 4 of

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Case Administration 58 Invoice No.: 410117

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June 16, 2023 Disbursements
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Amount
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Travel and related expenses　13.10 Total Disbursements　\$13.10 Total Fees Total Disbursements　\$4,879.00 \$13.10 Total Due This Invoice　\$4,892.10
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Unpaid Balance from Previous Invoices \$286,148.24

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Total Due　\$291,040.34
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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June 16, 2023 Invoice # 410117 Matter # 083201.0001

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Re: Case Administration
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Kindly reference this invoice number on your check and return this page with your payment.

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Total Fees　\$4,879.00
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Total Disbursements　\$13.10 Total Due This Invoice　\$4,892.10
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Unpaid Balance from Previous Invoices \$286,148.24

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Total Due　\$291,040.34
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Remittance Address:

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850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

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Federal Tax ID: 06-0662400
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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July 26, 2023 Invoice # 411857 Matter # 083201.0001

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Re: Case Administration
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For services rendered through June 30, 2023

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Date　Professional　Hours　Rate　Amount
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06/01/23 Mayhew Review 4th Amended order authorizing access to the Sherry-Netherland 0.10 575.00 57.50 06/01/23 Mayhew Review Chapter 11 Trustee's First

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Omnibus objection to Claim of Bravo Luck　0.10　575.00　57.50
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06/01/23 Mayhew Review stipulation to adjourn hearing between Trustee and UBS 0.10 575.00 57.50 06/02/23 Mayhew Review G Club's motion to extend time

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to respond to motion to compel and object to subpoena　0.40　575.00　230.00
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06/02/23 Mayhew Review motion to adjourn hearing on

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Trustee's motion to hold Hudson Diamond in contempt　0.10　575.00　57.50
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06/04/23 Mayhew Review correspondence from L.

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Despins re assignment for benefit of creditors in NY filed by HCHK
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Technologies and respond 0.30 575.00 172.50 06/06/23 Mayhew Attend hearing before Judge Manning

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on miscellaneous matters involving
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Rule 2004 exam compliance 3.00 575.00 1725.00 06/06/23 Kaplan Review US Bank's adversary

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proceeding complaint of interpleader
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regarding escrowed funds 0.80 440.00 352.00 06/08/23 Mayhew Review orders issued by Judge

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Manning re 2004 exam and contempt by Kwok entities　0.30　575.00　172.50
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06/08/23 Mayhew Review interpleader action commenced by US Bank in \$37 million escrow funds 0.30 575.00 172.50

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Case Administration Invoice No.: 411857 July 26, 2023 Page 2

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Date　Professional　Hours　Rate　Amount
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06/09/23 Mayhew Review correspondence from I.

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Goldman and S. Nunberg re interpleader action and service of process　0.20　575.00　115.00
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06/09/23 Mayhew Review order granting motion to extend

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time to respond to subpoena filed by G Club Operations　0.10　575.00　57.50
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06/09/23 Goldman Receipt of US Bank complaint and

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summons and request that I accept service (.2); forward papers to Committee members with description of action, get confirmation to accept service and email to US Bank counsel
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re acceptance of service (.3) 0.50 580.00 290.00 06/13/23 Goldman Review of trustee motion for order to

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show cause why Debtor, HK and Mei Guo should not be held in contempt, Debtor motion for stay of production requirements in preparation for 6/13
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hearing (0.7) and attend hearing (0.5) 1.20 580.00 696.00 06/14/23 Mayhew Review emergency TRO application,

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adversary proceeding complaint and
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Judge Manning order 0.70 575.00 402.50 06/15/23 Mayhew Review new hearing notice 0.10 575.00 57.50 06/15/23 Mayhew Review order continuing hearing on

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order to show cause re Hudson Diamond　0.10　575.00　57.50
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06/20/23 Mayhew Review Trustee's emergency motion to

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quash HK's subpoena seeking discovery in connection with the Lady May sale　0.20　575.00　115.00
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06/20/23 Mayhew Review Court's order granting motion to

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continue hearing in Zeisler's motion to withdraw as to Hudson Diamond entities　0.10　575.00　57.50
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06/21/23 Mayhew Review correspondence from Mr.

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Goldman regarding Paul Hastings fee
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application and respond 0.10 575.00 57.50 06/22/23 Mayhew Review correspondence for C. Callari and Mr. Ye re Committee call 0.10 575.00 57.50 06/22/23 Mayhew Review G-Club Operation's Objection to Trustee's motion to compel 0.20 575.00 115.00 06/23/23 Mayhew Review Trustee's reply to objection to

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motion to compel filed by G Club Operations　0.40　575.00　230.00
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06/23/23 Mayhew Review Trustee's 9019 with the

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Assignor for HCHK Technologies and motion to expedite consideration of same　0.40　575.00　230.00
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Total Due This Invoice \$8,424.00
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Case Administration Invoice No.: 411857 July 26, 2023 Page 3

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Date　Professional　Hours　Rate　Amount
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06/26/23 Mayhew Review adversary complaint against

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Judge Manning seeking writ of mandamus　0.30　575.00　172.50
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06/26/23 Mayhew Review draft Appearance in adversary

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proceeding　0.10　575.00　57.50
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06/26/23 Mayhew Review objections to Lady May sale motion filed by two individual creditors 0.20 575.00 115.00 06/27/23 Mayhew Review correspondence from Mr.

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Goldman regarding emergency motion for stay status conference before Judge Dooley　0.10　575.00　57.50
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06/27/23 Mayhew Prepare for hearing regarding (i)

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Trustee's Motion to Sell the Lady May
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and (ii) US Bank interpleader action 0.50 575.00 287.50 06/27/23 Mayhew Conference with Mr. Goldman

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regarding recap of hearing before Judge Manning　0.40　575.00　230.00
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06/28/23 Mayhew Review correspondence from H.

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Claiborn regarding LEDES data and response　0.10　575.00　57.50
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06/30/23 Mayhew Review Chapter 11 Trustee's objection

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to HK International's motion to modify scheduling order　0.20　575.00　115.00 Fees　\$6,685.50 Professional Summary Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 1.70 580.00 986.00 Jonathan A. Kaplan Partner 0.80 440.00 352.00 Kristin B. Mayhew Partner 9.30 575.00 5,347.50

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Fees　\$6,685.50 Disbursements Amount Copy Expense　1,738.50
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Total Disbursements　\$1,738.50 Total Fees Total Disbursements　\$6,685.50 \$1,738.50
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Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 9 of

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Case Administration 58 Invoice No.: 411857

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July 26, 2023
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Unpaid Balance from Previous Invoices \$4,892.10

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Total Due　\$13,316.10
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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July 26, 2023 Invoice # 411857 Matter # 083201.0001

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Re: Case Administration
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Kindly reference this invoice number on your check and return this page with your payment.

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Total Fees　\$6,685.50
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Total Disbursements　\$1,738.50 Total Due This Invoice　\$8,424.00
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Unpaid Balance from Previous Invoices \$4,892.10

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Total Due　\$13,316.10
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Remittance Address:

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850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

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Federal Tax ID: 06-0662400
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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August 16, 2023 Invoice # 412761 Matter # 083201.0001

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Re: Case Administration
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For services rendered through July 31, 2023

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Date　Professional　Hours　Rate　Amount
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07/05/23 Mayhew Review Judge Manning's order

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extending time for Bravo Luck to
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respond to claims' objection 0.10 575.00 57.50 07/05/23 Kaplan Review Trustee's statement/reservation

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of rights regarding withdrawal of
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counsel to Hudson Diamond entities 0.20 440.00 88.00 07/10/23 Kaplan Review affidavit of Aaron Romney

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regarding Hudson entities/withdrawal of appearance　0.20　440.00　88.00
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07/11/23 Goldman Attend hearing on motion to withdraw

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filed by Aaron Romney for one of Hudson entities　1.50　580.00　870.00
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07/13/23 Mayhew Review Brown Rudnick's motion to

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withdraw　0.10　575.00　57.50
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07/13/23 Kaplan Review Motion to Withdraw as Debtor's Special Counsel by Brown Rudnick 0.20 440.00 88.00 07/14/23 Kaplan Review decision on Motion for

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Preliminary Injunction concerning cancellation of coverage by AIG for Sherry Netherlands　0.30　440.00　132.00
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07/17/23 Kaplan Review order finding Hudson NY LLC

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in contempt　0.20　440.00　88.00
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07/17/23 Mayhew Review Judge Manning's order issuing injunction against AIG re cancellation of

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coverage at Sherry Netherland apartment　0.30　575.00　172.50
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07/20/23 Mayhew Review disclosure of compensation for

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Zeisler & Zeisler　0.10　575.00　57.50
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Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 12 of

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Case Administration Invoice No.: 412761 August 16, 2023 Page 2

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Date　Professional　Hours　Rate　Amount
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07/21/23 Kaplan Review Bravo Luck's Fourth Consent

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To Motion For Extension of Time to Respond to Motion for
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Expungement/Disallowance of Claim 0.20 440.00 88.00 07/24/23 Mayhew Review correspondence from L.

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Despins re inter-creditor DIP Loan and
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review draft motion 0.60 575.00 345.00 07/25/23 Mayhew Review correspondence from C. Callari

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and S. Nunberg re proposed DIP motion　0.10　575.00　57.50
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07/26/23 Kaplan Review memorandum of decision

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holding Kwok in contempt for failing to respond to 2004 Exam Subpoena/5th amendments issues　0.50　440.00　220.00
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07/28/23 Kaplan Review order to show cause for Mei

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Guo to appear/why Hudson Diamond
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Holding should not be held in contempt 0.30 440.00 132.00

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Fees　\$2,541.50 Professional Summary Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 1.50 580.00 870.00 Jonathan A. Kaplan Partner 2.10 440.00 924.00 Kristin B. Mayhew Partner 1.30 575.00 747.50

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Fees　\$2,541.50 Total Fees Total Disbursements　\$2,541.50 \$0.00 Total Due This Invoice　\$2,541.50
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Unpaid Balance from Previous Invoices \$13,316.10

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Total Due　\$15,857.60
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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August 16, 2023 Invoice # 412761 Matter # 083201.0001

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Re: Case Administration
#

Kindly reference this invoice number on your check and return this page with your payment.

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Total Fees　\$2,541.50
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Total Disbursements　\$0.00 Total Due This Invoice　\$2,541.50
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Unpaid Balance from Previous Invoices \$13,316.10

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Total Due　\$15,857.60
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Remittance Address:

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850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

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Federal Tax ID: 06-0662400
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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September 14, 2023 Invoice # 413963 Matter # 083201.0001

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Re: Case Administration
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For services rendered through August 31, 2023

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Date　Professional　Hours　Rate　Amount
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08/07/23 Kaplan Review monthly operating reports for

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Genever Holdings USA (0.2); review court orders/hearing dates on limiting notice, fee application hearing and objection deadlines, Trustee's motion to permit fee application in shorter frequency (0.3)　0.50　440.00　220.00
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08/09/23 Mayhew Review Notice of Appeal and Judge

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Manning's opinion re Debtor's contempt
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of Bankruptcy Court order 0.40 575.00 230.00 08/09/23 Kaplan Review Notice of Appeal/Motion for

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Leave to Appeal Order Holding Debtor in Contempt　0.40　440.00　176.00
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08/11/23 Kaplan Review Supplemental Motion for Contempt filed against GTV/Saraca 0.30 440.00 132.00 08/11/23 Mayhew Correspondence to and from I. Goldman re 8/14 hearing 0.20 575.00 115.00 08/14/23 Mayhew Review Chapter 11 Trustee's motion to

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adjourn hearing re UBS motion to compel　0.10　575.00　57.50
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08/14/23 Mayhew Review hearings calendar for 8/15/23 0.10 575.00 57.50 08/14/23 Mayhew Prepare for 8/15 hearing 0.80 575.00 460.00 08/15/23 Mayhew Prepare for hearing 0.30 575.00 172.50 08/18/23 Mayhew Draft correspondence to Committee re status of proceeding and draft motions 0.40 575.00 230.00 08/18/23 Kaplan Review order granting Motion to Hold GTV/Saraca in Civil Contempt 0.20 440.00 88.00 08/18/23 Kaplan Review objection filed by Hing Chi 0.40 440.00 176.00

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Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 15 of

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Case Administration Invoice No.: 413963
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September 14, 2023 Page 2
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Date　Professional　Hours　Rate　Amount
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Ngok/Greenwich Land to Trustee's Motion for 2004 Exam
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08/21/23 Mayhew Conference with I. Goldman re hearing

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on motion to compel Hudson Diamond
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Holding to comply with subpoena 0.30 575.00 172.50 08/21/23 Mayhew Prepare for hearing 0.30 575.00 172.50 08/21/23 Goldman Review OSC re contempt as to Mei

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Guo and Hudson Diamond Holding and confer with Kristin Mayhew re same
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and attendance at 8/22 hearing 0.40 580.00 232.00 08/22/23 Mayhew Attend evidentiary hearing on Trustee's motion to hold Mei Guo in contempt 5.00 575.00 2875.00 08/23/23 Kaplan Review scheduling order regarding filing exhibits and sealing of exhibits 0.20 440.00 88.00 08/24/23 Kaplan Review Memorandum of Decision and

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Order Granting Motion for Preliminary Injunction regarding Taurus Fund/Mahwah Mansion and related order for Attorney Conway to confirm if
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he represents Mr. Barrett 0.20 440.00 88.00 08/25/23 Kaplan Review monthly operating reports for Genever Holding Co. 0.30 440.00 132.00 08/25/23 Kaplan Review letter that Corporate Services

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Network is no longer agent of service for Saraca　0.10　440.00　44.00
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08/25/23 Kaplan Review PAX's statement regarding

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dismissal and SDNY decisions regarding same　0.60　440.00　264.00
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08/25/23 Kaplan Review witness and exhibit list from Hudson Diamond Holdings hearing 0.40 440.00 176.00 08/25/23 Kaplan Review Trustee's reply to objections to sixth Omnibus motion for 2004 Exams 0.30 440.00 132.00 08/29/23 Mayhew Review Taurus' Fund response to PI

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order　0.10　575.00　57.50
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08/30/23 Kaplan Review Genever Holding Corp. monthly operating report July 2023 0.20 440.00 88.00 08/31/23 Kaplan Review Notice of Debtor's motion in criminal case to stay bankruptcy action 0.80 440.00 352.00 08/31/23 Mayhew Review correspondence from Chapter 11 Trustee and respond 0.20 575.00 115.00 08/31/23 Mayhew Review (i) Chapter 11 Trustee's motion to modify PI as to Mahwah Mansion;

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and (ii) Trustee's Notice of Debtor's filing in criminal action to stay
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bankruptcy court proceedings 0.50 575.00 287.50 08/31/23 Goldman Telephone conference with Luc

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Despins re debtor motion to stay
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Chapter 11 case filed in criminal 0.50 580.00 290.00 Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 16 of

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Case Administration 58 Invoice No.: 413963

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September 14, 2023
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Date
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Professional actions (.2); locate/provide case

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decisions holding non-bankruptcy courts as governmental units are
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subject to automatic stay (.3) Hours Rate Amount

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Fees　\$7,680.50 Professional Summary Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 0.90 580.00 522.00 Jonathan A. Kaplan Partner 4.90 440.00 2,156.00 Kristin B. Mayhew Partner 8.70 575.00 5,002.50

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Fees　\$7,680.50
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Total Fees Total Disbursements \$7,680.50

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\$0.00 Total Due This Invoice　\$7,680.50
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Unpaid Balance from Previous Invoices \$15,857.60

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Total Due　\$23,538.10
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

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September 14, 2023 Invoice # 413963 Matter # 083201.0001

#
Re: Case Administration
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$7,680.50
#
Total Disbursements　\$0.00 Total Due This Invoice　\$7,680.50
#

Unpaid Balance from Previous Invoices \$15,857.60

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Total Due　\$23,538.10
#

Remittance Address:

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850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

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Federal Tax ID: 06-0662400
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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 16, 2023 Invoice # 410118 Matter # 083201.0002 Re: Meetings and Communications with Creditors

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For services rendered through May 31, 2023

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Date　Professional　Hours　Rate　Amount
#

05/21/23 Kaplan Review and exchange emails from and

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with Mr. Goldman and committee members, and Memorandum of Decision on alter ego claims against HK USA　0.20　440.00　88.00
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05/23/23 Kaplan Emails with committee members regarding yacht sale process 0.20 440.00 88.00 05/31/23 Kaplan Email with committee regarding status

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conference on Lady May sale process and Trustee's report on Sherry
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Netherlands locating artwork 0.30 440.00 132.00

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Fees　\$308.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.70 440.00 308.00

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Fees　\$308.00 Total Fees Total Disbursements　\$308.00 \$0.00 Total Due This Invoice \$308.00
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Unpaid Balance from Previous Invoices \$4,269.79

#
Total Due　\$4,577.79
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 16, 2023 Invoice # 410118 Matter # 083201.0002

#

Re: Meetings and Communications with Creditors Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$308.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$308.00
#

Unpaid Balance from Previous Invoices \$4,269.79

#
Total Due　\$4,577.79
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 26, 2023 Invoice # 411858 Matter # 083201.0002 Re: Meetings and Communications with Creditors

#

For services rendered through June 30, 2023

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Date　Professional　Hours　Rate　Amount
#

06/05/23 Kaplan Email with committee regarding sale motion for yacht and fee applications 0.20 440.00 88.00 06/15/23 Kaplan Exchange emails with Committee

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regarding US Bank litigation on escrowed funds, assignment for benefit
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of creditors of HK entities etc. 0.30 440.00 132.00

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Fees　\$220.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.50 440.00 220.00

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Fees　\$220.00 Total Fees Total Disbursements　\$220.00 \$0.00 Total Due This Invoice　\$220.00
#

Unpaid Balance from Previous Invoices \$308.00

#
Total Due　\$528.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 26, 2023 Invoice # 411858 Matter # 083201.0002

#

Re: Meetings and Communications with Creditors Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$220.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$220.00
#

Unpaid Balance from Previous Invoices \$308.00

#
Total Due　\$528.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413964 Matter # 083201.0002 Re: Meetings and Communications with Creditors

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For services rendered through August 31, 2023

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Date　Professional　Hours　Rate　Amount
#

08/14/23 Kaplan Email with committee regarding update

#
on status of items, Motion to Approve Settlement with USAO/Mahwah Mansion　0.50　440.00　220.00
#

08/18/23 Kaplan Review email update from Ms. Mayhew

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to committee on DIP Loan/DIP Order, remediation of Sherry-Netherland Hotel
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and other court events 0.20 440.00 88.00

#
Fees　\$308.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.70 440.00 308.00

#
Fees　\$308.00 Total Fees Total Disbursements　\$308.00 \$0.00 Total Due This Invoice　\$308.00
#

Unpaid Balance from Previous Invoices \$528.00

#
Total Due　\$836.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413964 Matter # 083201.0002

#

Re: Meetings and Communications with Creditors Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$308.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$308.00
#

Unpaid Balance from Previous Invoices \$528.00

#
Total Due　\$836.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 16, 2023 Invoice # 410119 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through May 31, 2023

#
Date　Professional　Hours　Rate　Amount
#
05/21/23
#

Kaplan Review PAX's Objection to Retention of

#
Affiliated Adjustment Group as Public Adjuster　0.20　440.00　88.00 05/31/23 Kaplan　Review Trustee's Interim Fee 0.90 Application and Notice of Hearing/Objection deadline on Interim Fee Application　440.00　396.00 Fees　\$484.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 1.10 440.00 484.00

#
Fees　\$484.00 Total Fees Total Disbursements　\$484.00 \$0.00 Total Due This Invoice　\$484.00
#

Unpaid Balance from Previous Invoices \$37,172.50

#
Total Due　\$37,656.50
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 16, 2023 Invoice # 410119 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$484.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$484.00
#

Unpaid Balance from Previous Invoices \$37,172.50

#
Total Due　\$37,656.50
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 26, 2023 Invoice # 411859 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through June 30, 2023

#
Date　Professional　Hours　Rate　Amount
#

06/02/23 Mayhew Review fee application filed by Neubert

#
Pepe　0.20　575.00　115.00
#

06/02/23 Mayhew Review notice of hearing on Neubert Pepe fee application 0.10 575.00 57.50 06/02/23 Kaplan Review application for compensation by Neubert Pepe & Monteith 0.80 440.00 352.00 06/05/23 Goldman Receipt/review notification of filing of

#
interim fee applications of Paul Hastings and Neubert Pepe and email
#

to Committee re same 0.30 580.00 174.00 06/05/23 Kaplan Review Application to employ Saxe

#
Doernberger　0.20　440.00　88.00
#

06/07/23 Mayhew Review Trustee's application to employ

#
Saxe, Doernberger and Vita as special insurance counsel　0.10　575.00　57.50
#

06/09/23 Goldman Begin review and summary of monthly invoices for preparation of first interim

#
application　1.50　580.00　870.00
#

06/12/23 Goldman Continued review/digest of monthly

#
invoices to prepare first interim fee application　2.50　580.00　1450.00
#

06/13/23 Goldman Complete review/digest of monthly

#
invoices to prepare first interim fee application　1.50　580.00　870.00
#

06/15/23 Goldman Begin work on first interim fee

#
application　1.20　580.00　696.00
#

06/16/23 Goldman Work on first interim fee application 3.70 580.00 2146.00 06/19/23 Goldman Complete preparation of first interim fee 1.70 580.00 986.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 27 of 58

#

Fee/Employment Applications Invoice No.: 411859 July 26, 2023 Page 2

#

Date Professional application (1.5); telephone conference

#
with Holly Claiborne re Paul Hastings fee application, holdback and fee examiner (.2)　Hours　Rate　Amount
#

06/20/23 Goldman Supervise/direct preparation of attorney

#
fee statistics for first interim fee application (0.4); proof read and make
#

final revisions to application (0.6) 1.00 580.00 580.00 06/21/23 Goldman Telephone conference with Pat Linsey

#
regarding idea of holdback on fee applications (0.2); telephone conference with Carollynn Callari
#

regarding same (0.2) 0.40 580.00 232.00 06/21/23 Mayhew Review correspondence from Mr. Goldman regarding committee call 0.10 575.00 57.50 06/21/23 Mayhew Review Paul Hastings's fee application 1.40 575.00 805.00 06/21/23 Mayhew Review fee application filed by Paul

#
Hastings　1.20　575.00　690.00
#

06/22/23 Goldman Receipt/review of emails from Holley

#
Claiborn and Luc Despins regarding holdback concept and extension of time to file objections to fee applications (0.3); locate/review of case authorities regarding purpose of holdback on interim fees and draft and transmit
#

email to trustee regarding same (0.5);

#
committee meeting regarding position to take on Paul Hastings and NPM fee applications (0.8); telephone conference with Peter Friedman
#

regarding trustee compensation (0.1);

#
discussion with Ms. Mayhew and review her report on Paul Hastings fee application (0.3); telephone conference with Holley Claiborn re issues for
#

conference call with Luc Despins (.2);

#
conference call with Luc Despins, Kristin Mayhew and Holley Claiborn re
#

issues with PH fee application (.5);

#
report back to committee with my
#

recommendation (.3) 3.00 580.00 1740.00 06/22/23 Kaplan Review Epiq Restructuring Fee

#
Application　0.50　440.00　220.00
#

06/22/23 Mayhew Review correspondence from I.

#
Goldman, L. Despins and H. Claiborn
#

re holdback to PH fee application 0.20 575.00 115.00 06/22/23 Mayhew Conference call with Committee re fee application submissions 0.70 575.00 402.50 06/22/23 Mayhew Review transcript from 8/1/22 hearing re Paul Hastings retention application 0.30 575.00 172.50 06/22/23 Mayhew Review PH fee application 1.60 575.00 920.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 28 of

#

Fee/Employment Applications Invoice No.: 411859 58

#
July 26, 2023 Page 3
#
Date　Professional　Hours　Rate　Amount
#

06/22/23 Mayhew Conference with I. Goldman re PH fee

#
application review　0.20　575.00　115.00
#

06/22/23 Mayhew Correspondence to I. Goldman re analysis of PH fee application 0.60 575.00 345.00 06/22/23 Mayhew Conference call with L. Despins, P.

#
Linsey, H. Claiborn and J. Goldman re
#

Paul Hastings' fee application 0.60 575.00 345.00 06/22/23 Mayhew Review notice of hearing re Epiq fee

#
application　0.10　575.00　57.50
#

06/23/23 Goldman Work on Committee limited objection to Paul Hastings fee application (2.0);

#
telephone conference with Luc Despins re trustee position re future holdbacks to resolve Committee limited objection and draft and transmit email confirming our resolution (.3); telephone conference with Holley Claiborn re
#

resolution of Committee objection (.2);

#
receipt of notice of hearing on P&C fee
#

application, locate/review order limiting

#
notice and provide instructions re service (.3)　2.80　580.00　1624.00
#

06/23/23 Mayhew Review correspondence from H. Claiborn re P&C fee application 0.10 575.00 57.50 06/23/23 Mayhew Review correspondence from I.

#
Goldman and Committee members re PH fee application　0.20　575.00　115.00
#

06/23/23 Mayhew Review order granting US Trustee's

#
motion to extend time to object to PH fee application　0.10　575.00　57.50
#

06/23/23 Mayhew Review correspondence from H.

#
Claiborn re status as to PH fee application　0.10　575.00　57.50
#

06/23/23 Mayhew Review correspondence from I.

#
Goldman re resolution of limited
#

objection to PH fee application 0.10 575.00 57.50 06/23/23 Kaplan Review HK USA/Mei Guo's reservation

#
of rights with respect to Paul Hasting's Fee Application　0.20　440.00　88.00
#

06/26/23 Kaplan Review US Trustee's consent/no

#
objection to reduced fees of Paul
#

Hastings and Neubert Pepe 0.20 440.00 88.00 06/27/23 Mayhew Review UST's consent with

#
adjustments to PH fee application and NPM fee application　0.10　575.00　57.50
#

06/28/23 Mayhew Follow up with LEDES data request 0.10 575.00 57.50 06/29/23 Goldman Attend hearing on fee applications of Paul Hastings and Neubert Pepe 1.00 580.00 580.00

#
Case 22-50073 Doc 2255-1
#

Fee/Employment Applications Filed 10/16/23 58 Entered 10/16/23 19:02:36 Page 29 of

#
Invoice No.: 411859 July 26, 2023
#
Fees　\$17,499.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 20.60 580.00 11,948.00 Jonathan A. Kaplan Partner 1.90 440.00 836.00 Kristin B. Mayhew Partner 8.20 575.00 4,715.00

#
Fees　\$17,499.00
#

Total Fees Total Disbursements \$17,499.00

#
\$0.00 Total Due This Invoice　\$17,499.00
#

Unpaid Balance from Previous Invoices \$484.00

#
Total Due　\$17,983.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 26, 2023 Invoice # 411859 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$17,499.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$17,499.00
#

Unpaid Balance from Previous Invoices \$484.00

#
Total Due　\$17,983.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 16, 2023 Invoice # 412762 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through July 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

07/13/23 Kaplan Review Trustee's Motion to Set Interim Compensation Procedures 0.40 440.00 176.00 07/17/23 Mayhew Review Chapter 11 Trustee's motion to

#
establish procedures for interim compensation　0.20　575.00　115.00
#

07/18/23 Goldman Review of fee application narrative

#
description and prepare outline for hearing on first interim fee application (1.5); attend hearing on P&C first
#

interim fee application (.5) 2.00 580.00 1160.00 07/21/23 Kaplan Review application for compensation of

#
Bohonnon Law Firm as Maritime Counsel　0.50　440.00　220.00 Fees　\$1,671.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 2.00 580.00 1,160.00 Jonathan A. Kaplan Partner 0.90 440.00 396.00 Kristin B. Mayhew Partner 0.20 575.00 115.00

#
Fees　\$1,671.00 Total Fees Total Disbursements　\$1,671.00 \$0.00
#
Total Due This Invoice　\$1,671.00
#

Unpaid Balance from Previous Invoices \$17,983.00

#
Total Due　\$19,654.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 16, 2023 Invoice # 412762 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$1,671.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$1,671.00
#

Unpaid Balance from Previous Invoices \$17,983.00

#
Total Due　\$19,654.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413965 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

For services rendered through August 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

08/02/23 Mayhew Review correspondence from H.

#
Claiborn, US Trustee, re monthly
#

compensation procedures motion 0.10 575.00 57.50 08/03/23 Mayhew Review correspondence from A.

#
Bongartz re monthly fee compensation protocol　0.10　575.00　57.50
#

08/03/23 Mayhew Review correspondence from H.

#
Claiborn re monthly fee statement protocols　0.10　575.00　57.50
#

08/04/23 Mayhew Review application to employ

#
O'Sullivan McCormack as special insurance counsel　0.20　575.00　115.00
#

08/04/23 Kaplan Review Application to Employ

#
O'Sullivan McCormack Jensen & Bliss, PC as Special Insurance Coverage Counsel　0.20　440.00　88.00
#

08/04/23 Kaplan Trustee/Paul Hastings 2nd Interim Fee

#
Application (0.7); Neubert, Pepe & Monteith's 2nd Interim Fee Application (0.3)　1.00　440.00　440.00
#

08/07/23 Mayhew Review notices of hearing re (1) Bravo

#
Luck 9019; (2) motion on interim compensation procedures; and (3) motion to retain special insurance counsel　0.30　575.00　172.50
#

08/11/23 Mayhew Review US Trustee's statement of no

#
objection as to Trustee's application to
#

employ insurance counsel 0.10 575.00 57.50 08/15/23 Mayhew Attend hearing before Judge Manning on: (i) Trustee's motion to retain 2.50 575.00 1437.50

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 35 of 58

#
Total Due \$22,753.00
#
September 14, 2023 Page 2
#
Date　Professional　Hours　Rate　Amount
#
maritime counsel; (ii) Trustee's motion to approve interim compensation procedure; and (iii) Trustee's motion to file fee application sooner than 120 days
#

08/18/23 Kaplan Review order setting interim compensation procedures 0.30 440.00 132.00 08/18/23 Kaplan Review order granting Trustee/Paul

#
Hastings/Neubert Pepe & Monteith permission to file second interim application　0.20　440.00　88.00
#

08/25/23 Kaplan Review request to submit a redacted

#
version of Saxe Doerberger and Vita's
#

fee application and invoices 0.10 440.00 44.00 08/31/23 Kaplan Review competing proposed orders to

#
address motion to approve settlement
#

agreement with US Attorney's Office 0.30 440.00 132.00 08/31/23 Kaplan Review application for compensation by Saxe Doernberger and Via PC 0.50 440.00 220.00

#
Fees　\$3,099.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 2.60 440.00 1,144.00 Kristin B. Mayhew Partner 3.40 575.00 1,955.00

#
Fees　\$3,099.00 Total Fees Total Disbursements　\$3,099.00 \$0.00 Total Due This Invoice　\$3,099.00
#

Unpaid Balance from Previous Invoices \$19,654.00

#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413965 Matter # 083201.0003

#
Re: Fee/Employment Applications
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$3,099.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$3,099.00
#

Unpaid Balance from Previous Invoices \$19,654.00

#
Total Due　\$22,753.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 16, 2023 Invoice # 412763 Matter # 083201.0004

#
Re: DIP Financing
#

For services rendered through July 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

07/24/23 Kaplan Emails with committee regarding

#
proposed debtor-in-possession loan to Genever estate　0.30　440.00　132.00 Fees　\$132.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.30 440.00 132.00

#
Fees　\$132.00 Total Fees Total Disbursements　\$132.00 \$0.00 Total Due This Invoice　\$132.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 16, 2023 Invoice # 412763 Matter # 083201.0004

#
Re: DIP Financing
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$132.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$132.00
#

Remittance Address:

#
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000 Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413966 Matter # 083201.0004

#
Re: DIP Financing
#

For services rendered through August 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

08/18/23 Mayhew Review Chapter 11 Trustee's draft DIP

#
motion and draft motion to retain necessary professionals to re mediate
#

the Sherry-Netherland 0.60 575.00 345.00 08/23/23 Kaplan Review Motion to Borrow, Motion for

#
Order, and Motions to Limit Notices related to Genever entities/Sherry
#

Netherlands repairs 0.60 440.00 264.00

#
Fees　\$609.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.60 440.00 264.00 Kristin B. Mayhew Partner 0.60 575.00 345.00

#
Fees　\$609.00 Total Fees Total Disbursements　\$609.00 \$0.00 Total Due This Invoice　\$609.00
#

Unpaid Balance from Previous Invoices \$132.00

#
Total Due　\$741.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413966 Matter # 083201.0004

#
Re: DIP Financing
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$609.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$609.00
#

Unpaid Balance from Previous Invoices \$132.00

#
Total Due　\$741.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 16, 2023 Invoice # 410120 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through May 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

05/01/23 Mayhew Review Trustee's 9109 motion re Clark Hill and related motion to seal 0.40 575.00 230.00 05/02/23 Mayhew Review notice filed by Chapter 11

#
Trustee re consent order for Sherry Netherland broker　0.10　575.00　57.50
#

05/02/23 Goldman Review of trustee 9019 motion and

#
settlement agreement re Clark Hill settlement (1.2); draft and transmit email to committee summarizing motion
#

and recommending support (.3) 1.50 580.00 870.00 05/04/23 Mayhew Review correspondence from N. Yee re Clark Hill settlement 0.10 575.00 57.50 05/04/23 Mayhew Review application to employ Yachtzoo

#
re Lady May II and application of
#

Genever to retain public adjuster 0.50 575.00 287.50 05/04/23 Goldman Attend hearing on 9019 motion to settle

#
Clark Hill claim　0.50　580.00　290.00
#

05/10/23 Mayhew Review correspondence from Clerk and P. Linsey re 5/10 hearing 0.10 575.00 57.50 05/10/23 Mayhew Attend hearing before Judge Manning

#
on: (i) motion for order authorizing
#

operation of Lady May II; and {ii) motion

#
to transfer Lady May to Foreign-Trade Zone　0.50　575.00　287.50
#

05/11/23 Goldman Zoom meeting with trustee counsel,

#
and PAX counsel re offer for boat and how to handle (.7); telephone conference with trustee re AIG
#

insurance issues (.3) 1.00 580.00 580.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 42 of

#

Asset Analysis and Recovery Invoice No.: 410120 June 16, 2023 Page 2

#
Date　Professional　Hours　Rate　Amount
#

05/11/23 Mayhew Review correspondence from Chapter

#
11 Trustee re potential interest in Lady May I and respond　0.10　575.00　57.50
#

05/11/23 Kaplan Address yacht sale discussions 0.20 440.00 88.00 05/15/23 Kaplan Review Order denying HK USA/Mei

#
Guo & Counsel's Motion for Order Stay pending appeal　0.20　440.00　88.00
#

05/15/23 Kaplan Review Complaint filed by Generver Holdings LLC against AIG 0.40 440.00 176.00 05/17/23 Mayhew Review Trustee's Adversary

#
Proceeding complaint against Mei Guo re jet　0.30　575.00　172.50
#

05/17/23 Kaplan Review Adversary Proceeding

#
Complaint against Mei Guo regarding Bombardier proceeds and other matters　0.40　440.00　176.00
#

05/19/23 Goldman Review of MOL on summary judgment re veil piercing claim 0.70 580.00 406.00 05/19/23 Mayhew Review Judge Manning's order granting

#
summary judgment as to the \$37
#

million reserve fund 0.40 575.00 230.00 05/20/23 Mayhew Review correspondence from L.

#
Despins re offers for Lady May and
#

correspondence to Committee re same 0.20 575.00 115.00 05/21/23 Goldman Telephone conference with Pat Linsey re proposed yacht sale procedures (.3);

#
telephone conference with Luc Despins
#

re yacht sale, alter ego ruling and issue with obtaining escrowed funds (.4) 0.70 580.00 406.00 05/21/23 Goldman Telephone conference with Pat Linsey

#
re: proposed yacht sale procedures (.3); Telephone conference with trustee
#

re yacht sale, alter ego ruling and issue with obtaining escrowed funds (.4) 0.70 580.00 406.00 05/22/23 Goldman Receipt/review of notice of 5/23 status

#
conference and calendar (.1); draft and transmit email to Committee exploring proposed sale procedures for yacht and recommending position (.2); draft and transmit email to Trustee re follow up questions about his proposed procedures (.2)　0.50　580.00　290.00
#

05/23/23 Goldman Review yacht marketing/sale procedure chart in preparation for call with broker

#
and conference call with Trustee and broker (.4); attend remote status conference on sale procedures for Lady May (1.2)　1.60　580.00　928.00
#

05/24/23 Mayhew Review Judge Manning's calendar for 5/24/23 and re Genever Holdings 0.50 575.00 287.50

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 43 of

#

Asset Analysis and Recovery Invoice No.: 410120

#
June 16, 2023 Page 3
#
Date　Professional　Hours　Rate　Amount
#
complaint against AIG and motion for preliminary injunction as to same
#

05/24/23 Mayhew Review proposed PSA and redlines to

#
same for Lady May and send
#

comments to I. Goldman 0.70 575.00 402.50 05/31/23 Mayhew Review correspondence from J. Kaplan

#
re sale of Lady May　0.10　575.00　57.50
#

05/31/23 Kaplan Review letter from Attorney Cohen for

#
Escrow Agent　0.30　440.00　132.00
#

05/31/23 Kaplan Attend status conference on Lady May

#
sale process and Trustee's report on
#

Sherry Netherlands locating artwork 0.60 440.00 264.00

#
Fees　\$7,400.00
#
Professional Summary
#
Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 7.20 580.00 4,176.00 Jonathan A. Kaplan Partner 2.10 440.00 924.00 Kristin B. Mayhew Partner 4.00 575.00 2,300.00

#
Fees　\$7,400.00 Total Fees Total Disbursements　\$7,400.00 \$0.00 Total Due This Invoice　\$7,400.00
#

Unpaid Balance from Previous Invoices \$79,901.00

#
Total Due　\$87,301.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

June 16, 2023 Invoice # 410120 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$7,400.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$7,400.00
#

Unpaid Balance from Previous Invoices \$79,901.00

#
Total Due　\$87,301.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 26, 2023 Invoice # 411860 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through June 30, 2023

#
Date　Professional　Hours　Rate　Amount
#

06/05/23 Kaplan Review Trustee's Reply to Hudson

#
Diamond MET regarding 2004 Exam Subpoenas 6.2.23 and Hudson Diamond's surreply　0.30　440.00　132.00
#

06/05/23 Kaplan Review Trustee's Reply to Greenwich

#
Land's Objection to 5th Omnibus
#

Motion for 2004 Exam Subpoenas 0.30 440.00 132.00 06/05/23 Kaplan Review Trustee's Reply to Debtor's

#
Limited Objection to 5th Omnibus 2004 Motion　0.30　440.00　132.00
#

06/05/23 Goldman Review of sale motion for Lady May

#
and calendar relevant dates (.4); review
#

of ABC papers for Kwok entities (.4);

#
telephone conference with Luc Despins re procedural issues for TRO and
#

locate and provide pertinent rules (B.R. 5005(a)(1) and FRCP 5(d)(2)(B) (.7);

#
email to Committee members re
#

proposed sale of Lady May (.2) 1.70 580.00 986.00 06/08/23 Goldman Review of trustee motion for status conference in interpleader action (.2); check calendar for 6/13 (.1) 0.30 580.00 174.00 06/09/23 Kaplan Emails with committee related to service of US Bank litigation 0.20 440.00 88.00 06/13/23 Goldman Review of HK motion for stay pending

#
appeal, trustee opposition and trustee request for status conference, in
#

preparation for 6/13 hearings (1.2);

#
locate decisions on nominee theory relative to ownership of HK and provide
#

to trustee regarding HK argument that 3.10 580.00 1798.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 46 of Asset Analysis and Recovery Invoice No.: 411860

#
Date　Professional　Hours　Rate　Amount
#
veil piercing does not apply to "non shareholder" (0.4); attend 6/13 hearing on motion for stay (1.5)
#

06/14/23 Goldman Zoom meeting with trustee, counsel

#
and PAX counsel regarding status on Sherry Netherland adversary, Lady
#

May sale and insurance dispute 0.60 580.00 348.00 06/15/23 Goldman Review of MOU from trustee regarding

#
Bravo Luck/Sherry Netherland proposed settlement and make
#

suggested revisions 0.40 580.00 232.00 06/15/23 Goldman Review of interpleader action

#
pleadings/motions and injunctive proceedings regarding NY ABC proceedings and TRO (0.7); draft and transmit email to Committee members advising of case developments in interpleader newly filed injunctive proceedings and HK motion for stay pending appeal (0.5); telephone conference with Carollynn Callari regarding impact of asset recoveries
#

and need for claims analysis (0.3) 1.50 580.00 870.00 06/15/23 Mayhew Review correspondence from I.

#
Goldman re proposed settlement with Bravo Luck　0.10　575.00　57.50
#

06/15/23 Kaplan Review US Bank Interpleader

#
Complaint and Motion to Deposit Funds, Trustee's Motion for Summary Judgment　0.60　440.00　264.00
#

06/15/23 Kaplan Review Trustee's Adversary

#
Proceeding Complaint and Request for Temporary Restraining Order, and order, concerning assignment for
#

benefit of creditors of HK entities 0.70 440.00 308.00 06/19/23 Kaplan Review Motion to Quash Subpoenas to

#
Yacht Broker, et al. filed by Trustee, supplemental document in support of sale of vessel　0.60　440.00　264.00
#

06/20/23 Mayhew Review Trustee's motion to reduce Lady May sales price 0.20 575.00 115.00 06/21/23 Goldman Overview of mandamus action filed by

#
Mei Guo against Judge Manning and forward to trustee (0.4); telephone conference with Pat Linsey and telephone conference with Carollynn
#

Callari regarding same (0.3) 0.70 580.00 406.00 06/22/23 Kaplan Review G Club's Supplemental Objection to Motion to Compel 0.30 440.00 132.00 06/22/23 Kaplan Review exhibit and witness list from Trustee, including exhibits, for hearing 0.60 440.00 264.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 47 of

#

Asset Analysis and Recovery Invoice No.: 411860

#
Date　Professional　Hours　Rate　Amount
#
on sale of Lady May
#

06/22/23 Kaplan Review HK USA's Objection to

#
Trustee's Motion to Quash with respect
#

to sale of Lady May 0.40 440.00 176.00 06/23/23 Kaplan Review Trustee's Reply to G Club's

#
Supplemental Objection, including USAO's objection to Yvette Wang's
#

Motion for Pretrial Release 0.30 440.00 132.00 06/23/23 Kaplan Review HK USA/Mei Guo and Jenny

#
Li's Objections to Motion to Sale of Lady May　0.50　440.00　220.00
#

06/23/23 Kaplan Review Motion to Compromise with Assignee of HCHK Entities 0.40 440.00 176.00 06/23/23 Mayhew Review Trustee's exhibit list in support of sale motion of the Lady May 0.20 575.00 115.00 06/23/23 Mayhew Review objection to 363 sale filed by

#
creditor Jennie Li　0.10　575.00　57.50
#

06/23/23 Mayhew Review Chapter 11 Trustee's

#
emergency motion to adjourn TRO and PI hearing and order granting in part
#

denying in part the motion 0.30 575.00 172.50 06/25/23 Kaplan Review Trustee's Reply to HK Parties Objection to motion to sell Lady May 0.40 440.00 176.00 06/26/23 Kaplan Review objections of various creditors

#
to Motion to Approve Sale of Lady May and Trustee's Reply to Objections to
#

Motion to Approve Sale of Lady May 0.50 440.00 220.00 06/26/23 Goldman Review of HK motion for Stay pending

#
appeal re Lady May decision and trustee for status conference in preparation for 6/26 status conference
#

before Judge Dooley (1.2); research/locate and provide Bankr. D.

#
Conn. decision holding HK potential mootness of appeal does not establish irreparable harm (.3); attend status conference and prepare and transmit
#

email report to Kristin Mayhew (1.2);

#
review of draft of consent order for turnover of escrowed funds and email to Steve Kindseth and Alex Brogastz re status (.4)　3.10　580.00　1798.00
#

06/26/23 Mayhew Review Trustee's reply to HKI's objection to yacht sale motion 0.30 575.00 172.50 06/26/23 Mayhew Review pleading related to adversary

#
proceeding involving the Assignment
#

for the Benefit of Creditors 0.40 575.00 230.00 06/26/23 Mayhew Attend status conference in Adversary proceeding involving ABC 1.30 575.00 747.50 Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 48 of

#

Asset Analysis and Recovery Invoice No.: 411860 July 26, 2023 Page 4

#
Date　Professional　Hours　Rate　Amount
#

06/26/23 Mayhew Review HKI parties' motion for stay

#
pending appeal and status conference
#

request filed by Trustee 0.40 575.00 230.00 06/26/23 Mayhew Correspondence to Mr. Goldman

#
regarding status conference before
#

Judge Dooley in Appeal 0.20 575.00 115.00 06/26/23 Mayhew Telephone call with Mr. Goldman

#
regarding status of sale motion and
#

motion for stay pending appeal 0.20 575.00 115.00 06/26/23 Mayhew Review docket in interpleader action

#
brought by US Bank　0.40　575.00　230.00
#

06/26/23 Mayhew Review proposed consent order

#
regarding disbursement of interpleader funds　0.20　575.00　115.00
#

06/27/23 Mayhew Review redlined US Bank interpleader consent order from A. Bongartz 0.20 575.00 115.00 06/27/23 Mayhew Attend hearing before Judge Manning

#
regarding motion to approve sale of Lady May, US Bank interpleader and
#

miscellaneous discovery issues 6.00 575.00 3450.00 06/27/23 Goldman Discuss sale objection with Kristin

#
Mayhew (.3); locate and provide
#

authority for inherent authority of court

#
to excuse compliance with local rule (.3); discuss recap of 6/27 hearings
#

with Kristen Mayhew (.3) 0.90 580.00 522.00 06/28/23 Goldman Telephone conference with Luc

#
Despins re 6/27 hearings and expectations for adversary proceeding declaring ABC entities alter egos of Kwok　0.40　580.00　232.00
#

06/28/23 Mayhew Review order regarding interpleader

#
funds from US Bank　0.10　575.00　57.50
#

06/28/23 Kaplan Review motion entering expedited

#
scheduling order/hearing on motion to
#

approve settlement with HK entities 0.20 440.00 88.00 06/28/23 Kaplan Review order granting motion to

#
compel G CLUB to comply with subpoena　0.20　440.00　88.00
#

06/29/23 Mayhew Review HK International's Motion to Extend Briefing Schedule and Hearing 0.30 575.00 172.50

#
Fees \$16,625.50
#
Professional Summary
#
Case 22-50073
#

Asset Analysis and Recovery Doc 2255-1 Filed 10/16/23 58 Entered 10/16/23 19:02:36 Page 49 of

#
Invoice No.: 411860 July 26, 2023
#
Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 12.70 580.00 7,366.00 Jonathan A. Kaplan Partner 6.80 440.00 2,992.00 Kristin B. Mayhew Partner 10.90 575.00 6,267.50

#
Fees　\$16,625.50
#

Total Fees Total Disbursements \$16,625.50

#
\$0.00 Total Due This Invoice　\$16,625.50
#

Unpaid Balance from Previous Invoices \$7,400.00

#
Total Due　\$24,025.50
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

July 26, 2023 Invoice # 411860 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$16,625.50
#
Total Disbursements　\$0.00 Total Due This Invoice　\$16,625.50
#

Unpaid Balance from Previous Invoices \$7,400.00

#
Total Due　\$24,025.50
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 16, 2023 Invoice # 412764 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through July 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

07/05/23 Mayhew Review Chapter 11 Trustee's

#
Reservation of Rights re: court order and UST's limited objection to 9019
#

settlement with HCHK entities 0.30 575.00 172.50 07/05/23 Mayhew Review G-Club's position statement re: 9019 with HCHK parties 0.10 575.00 57.50 07/05/23 Goldman Review of draft of settlement

#
agreement with Bravo Luck (.2) and Zoom meeting with trustee, Nick Basset and PAX counsel re release language (.4)　0.60　580.00　348.00
#

07/05/23 Kaplan Review US Trustee's limited objection

#
to 9019 Motion with HCHK Entities and G Club's limited objection/position
#

statement regarding same 0.50 440.00 220.00 07/05/23 Kaplan Review late filed objections to motion to

#
sell Lady May by Ning Li and other creditors　0.20　440.00　88.00
#

07/07/23 Goldman Solicit and obtain HK consent to

#
extension of time to respond to interpleader complaint and prepare motion and proposed order for extension　0.50　580.00　290.00
#

07/09/23 Goldman Zoom meeting with trustee and counsel

#
and PAX attorneys re proposed settlement with Bravo Luck and proposed release　0.70　580.00　406.00
#

07/10/23 Goldman Receipt/review of emails from Stuart

#
Sarnoff re timing of acquisition of Sherry Netherland and PAX debt at
#

time (.2); locate/review case authorities 1.00 580.00 580.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 52 of 58

#

Asset Analysis and Recovery Invoice No.: 412764

#
August 16, 2023 Page 2
#
Date　Professional　Hours　Rate　Amount
#
on estate claim for fraudulent transfer to defraud a single creditor and trustee standing to bring RICO claim (.8)
#

07/10/23 Kaplan Review Trustee's Omnibus Reply to

#
Objections to Motion to Approve Settlement with Assignee of HCHK Entities　0.40　440.00　176.00
#

07/11/23 Goldman Review of papers re trustee motion for

#
summary judgment, opposition and
#

reply in preparation for hearing (1.5);

#
review of trustee motion to approve settlement with assignee of HK entities in preparation for hearing (1.0); attend hearings on trustee summary judgment motion and 9019 motion to approve
#

settlement with assignee (2.5) 5.00 580.00 2900.00 07/11/23 Mayhew Review correspondence from L. Despins I. Goldman re ACG hearing 0.10 575.00 57.50 07/13/23 Kaplan Emails with committee regarding

#
proposed revised order for settlement
#

with assignee of HCHK Entities 0.20 440.00 88.00 07/15/23 Kaplan Review G Club's supplemental

#
response regarding proposed order to approve settlement with 9019 entities/G Club records　0.20　440.00　88.00
#

07/17/23 Mayhew Review correspondence from I.

#
Goldman to the Committee re
#

settlement of the ABC action 0.10 575.00 57.50 07/17/23 Mayhew Review G. Club Operations' notice to modify 9019 order with HCHK entities 0.10 575.00 57.50 07/17/23 Goldman Review US Trustee objection to

#
Trustee revised proposed order for settlement with assignee (.1); locate case authority approving gatekeeping
#

function and provide to trustee (.5);

#
review of G Club supplemental notice of objection to modified proposed order (.3)　0.90　580.00　522.00
#

07/18/23 Goldman Attend hearing on OSC against

#
GTV/Seneca, et al and hearing on revised proposed order on settlement with ABC assignee　3.00　580.00　1740.00
#

07/25/23 Mayhew Draft correspondence to Creditors'

#
Committee re Inter-Debtor estate loan motion　0.70　575.00　402.50
#

07/25/23 Kaplan Review trustee's complaint against Golden Springs New York 0.80 440.00 352.00 07/28/23 Mayhew Review 9019 order re Trustee's settlement with HCHK entities 0.30 575.00 172.50 07/28/23 Kaplan Review order approving settlement with 0.30 440.00 132.00

#
Case 22-50073 Doc 2255-1 Filed 10/16/23
#

Asset Analysis and Recovery Entered 10/16/23 19:02:36 Page 53 of

#
Invoice No.: 412764 August 16, 2023
#

Date Professional Assignee of HCHK Entities Hours Rate Amount

#
Fees　\$8,907.50 Professional Summary Professional Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 11.70 580.00 6,786.00 Jonathan A. Kaplan Partner 2.60 440.00 1,144.00 Kristin B. Mayhew Partner 1.70 575.00 977.50

#
Fees　\$8,907.50
#

Total Fees Total Disbursements \$8,907.50

#
\$0.00 Total Due This Invoice
#

Unpaid Balance from Previous Invoices \$8,907.50

#
\$24,025.50 Total Due　\$32,933.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

August 16, 2023 Invoice # 412764 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$8,907.50
#
Total Disbursements　\$0.00 Total Due This Invoice　\$8,907.50
#

Unpaid Balance from Previous Invoices \$24,025.50

#
Total Due　\$32,933.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413967 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through August 31, 2023

#
Date　Professional　Hours　Rate　Amount
#

08/01/23 Kaplan Review proposed motion to modify

#
scheduling order in inter pleader
#

matter; exchange emails with Mr.

#
Linsey, Mr. Moriarty and P & C Team regarding same　0.30　440.00　132.00
#

08/04/23 Mayhew Review correspondence from J. Kaplan

#
re potential stipulation between the
#

DOJ and the Trustee re NJ mansion 0.10 575.00 57.50 08/04/23 Kaplan Review adversary proceeding (0.6);

#
email with committee res complaint and temporary restraining order v. Taurus Fund, et al (0.2); review monthly operating statements for Genever Holding Corporation for May/June 2023 (0.2); review revised proposed order setting interim compensation procedures (0.1)　1.30　440.00　572.00
#

08/04/23 Kaplan Review Trustee's motion to approve

#
settlement agreement with Qiang Guo and Bravo Luck　0.50　440.00　220.00
#

08/07/23 Mayhew Review Trustee's 9019 motion with

#
Bravo Luck and motion to shorten and limit notice　0.50　575.00　287.50
#

08/11/23 Kaplan Review sixth omnibus motion for 2004

#
examination　0.40　440.00　176.00
#

08/11/23 Kaplan Review request for status conference

#
and order denying status conference, Trustee to proceed with evidence on preliminary injunction v. Taurus Fund, LLC　0.20　440.00　88.00
#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 56 of Asset Analysis and Recovery Invoice No.: 413967

#
September 14, 2023
#
Date　Professional　Hours　Rate　Amount
#

08/14/23 Kaplan Review Motion to Approve

#
Settlement/Stipulation with US Attorney's Office regarding Mahwah
#

Mansion, Motion to Limit Notice 0.60 440.00 264.00 08/14/23 Kaplan Review Motion to Continue/Adjourn

#
Hearing Related to UBS Subpoena Compliance　0.10　440.00　44.00
#

08/14/23 Kaplan Review exhibit list/exhibits for hearing

#
on Trustee's Motion for Preliminary Injunction Against Taurus Fund/Scott
#

Barnett/Mahwah Mansion 0.60 440.00 264.00 08/15/23 Kaplan Review Order extending temporary

#
restraining order with respect to Mahwah Mansion　0.20　440.00　88.00
#

08/18/23 Kaplan Review declaration of Mei Guo

#
regarding Hudson Diamond Holding, LLC　0.20　440.00　88.00
#

08/21/23 Mayhew Review correspondence from A.

#
Bongartz re motion to remediate
#

Sherry-Netherland and respond 0.20 575.00 115.00 08/21/23 Kaplan Review Taurus Fund Response to TRO/property at Mahwah Mansion 0.20 440.00 88.00 08/22/23 Goldman Receipt/review of emails and redlined

#
motion from Alex Bongatz re motion to authorize payment of remediation expenses and draft and transmit email response　0.50　580.00　290.00
#

08/22/23 Goldman Review of and make comments to

#
trustee draft motion to authorize remediation process for Sherry Netherland and transmit to trustee and counsel　1.70　580.00　986.00
#

08/25/23 Kaplan Review order scheduling status conference on Remediation Motion 0.10 440.00 44.00 08/25/23 Kaplan Review Taurus Fund's Objection to

#
Motion to Approve Settlement Agreement　0.50　440.00　220.00
#

08/28/23 Kaplan Review response from MR. Conway re

#
attempting to secure insurance on Mahwah property　0.20　440.00　88.00
#

08/29/23 Goldman Review of trustee motion for approval

#
of settlement with US DOJ and Taurus objection thereto in preparation for
#

hearing (1.3); locate decisions/authority

#
re government's right of criminal
#

forfeiture and relation back (.5); review

#
of trustee's sixth omnibus motion for Rule 2004 examinations and Greenwich Land objection thereto in preparation for hearing (1.0); telephone
#

conference with Luc Despins re 5.00 580.00 2900.00

#

Case 22-50073 Doc 2255-1 Filed 10/16/23 Entered 10/16/23 19:02:36 Page 57 of 58

#

Asset Analysis and Recovery Invoice No.: 413967

#
September 14, 2023 Page 3
#
Date　Professional　Hours　Rate　Amount
#
motions and objections on for hearing at 2 pm (.2); attend hearing on motions and confer with trustee and counsel after hearing (2.0)
#

08/30/23 Kaplan Review order on Motion to Approve Settlement with Bravo Luck/Miles Kwok 0.20 440.00 88.00 08/31/23 Kaplan Review Emergency Motion to Amend

#
Preliminary Injunction regarding Mahwah Property/no insurance; review
#

order granting emergency motion 0.50 440.00 220.00 08/31/23 Kaplan insurance Review response of Michael Conway on behalf of Taurus Fund regarding 0.20 440.00 88.00

#
Fees　\$7,408.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 7.20 580.00 4,176.00 Jonathan A. Kaplan Partner 6.30 440.00 2,772.00 Kristin B. Mayhew Partner 0.80 575.00 460.00

#
Fees　\$7,408.00 Total Fees Total Disbursements　\$7,408.00 \$0.00 Total Due This Invoice　\$7,408.00
#

Unpaid Balance from Previous Invoices \$32,933.00

#
Total Due　\$40,341.00
#

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

#

September 14, 2023 Invoice # 413967 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

Kindly reference this invoice number on your check and return this page with your payment.

#
Total Fees　\$7,408.00
#
Total Disbursements　\$0.00 Total Due This Invoice　\$7,408.00
#

Unpaid Balance from Previous Invoices \$32,933.00

#
Total Due　\$40,341.00
#

Remittance Address:

#

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

#
Federal Tax ID: 06-0662400

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