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type: court_doc
id: "court_ctb_2260_0"
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case_no: "22-50073"
doc_number: 2260
doc_type: "ORDER"
filed_date: "2023-10-16"
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# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2260

**Third Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2260 (filed 2023-10-16). Law firm Neubert, Pepe & Monteith, P.C., acting as local and conflicts counsel to the Chapter 11 Trustee, applied for allowance of $284,180.00 in attorneys' fees and $1,849.10 in expenses for 649.50 hours of work performed between July 1, 2023, and August 31, 2023.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,　:
:
:　Case No. 22-50073 (JAM)
Jointly Administered
Debtors1　:

-----------------------------------------------------------　x
**COVERSHEET RE: THIRD INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

Time Period: July 1, 2023 through August 31, 2023

Bankruptcy Petition Filed: February 15, 2022

Date of Entry of Ret'n Orders: (i) August 2, 2022 [ECF No. 669] (Kwok), effective as of July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corporation [ECF No. 1107] (Genever Holdings Corp), effective as of Oct. 11, 2022; and (iii) November 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective as of Nov. 3, 2022.

Amount Requested　Reductions

Fees:
\$284,180.00　Voluntary Fee Reductions: none
Expenses: \$
1,849.10
Total:
\$286,029.10
Fees Previously Requested:　Expense Detail:

Requested Fees:　\$919,306.00　Retainer Received: \$0.00

Awarded Fees:　\$909,306.00　Prior awards
applied:
\$23,550.38
Paid Fees:　\$837,788.502　Balance before this request: \$0.00
Copies page cost; total: \$0.15/page; \$0.00 total

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

2 In addition, NPM has been paid \$96,522.00 as 80% of its fees for the month of July 2023 pursuant to the July Monthly Fee Statement and \$130,822.00 as 80% of its fees for the month of August 2023 pursuant to the August Monthly Fee Statement (as these terms are defined herein).
Hours and Rates per professional:

TIMEKEEPER　DATE OF
FIRST BAR　TITLE　HOURS　HOURLY
RATE　TOTAL

ADMISSION
Nancy Bohan　12/1991　Counsel　17.60　\$450.00　\$7,920.00
Kinsella
Douglas S.　10/1985　Partner　38.20　\$500.00　\$19,100.00
Skalka
Dennis M.　11/2013　Partner　155.50　\$450.00　\$69,975.00
Carnelli
Patrick R.　11/2010　Partner　382.20　\$450.00　\$171,990.00
Linsey
Terry　Paralegal　4.90　\$200.00　\$980.00
Dembowski
Jones
Allison M.　Law Clerk　2.10　\$200.00　\$420.00
Salzo
Lauren T.　11/2021　Associate　34.80　\$325.00　\$11,310.00
Astone
Kellyjohana　Paralegal　14.20　\$175.00　\$2,485.00
Delcarmen
Ahumada

Total Hours: 649.50 Blended Hourly Rate: \$432.06
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:　Chapter 11
HO WAN KWOK,　:
:　Case No. 22-50073 (JAM)
Debtor.　:

x
**THIRD INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [Docket No. 2094] (the "Interim Compensation Procedures Order"), Neubert, Pepe and Monteith, P.C. ("NPM"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Third Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from July 1,*  *2023 through August 31, 2023* (the "Application"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from July 1, 2023, through and including August 31, 2023 (the "Application Period") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows:
JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE

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

2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.

3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").3 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.

- 4. Attached and incorporated herein by reference are the following Exhibits:
	- Exhibit A contains the Proposed Order granting this Application.
	- Exhibit B contains time entries with respect to the legal services provided organized by category (as discussed below).
	- Exhibit C contains expense reimbursements requested.

3 NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.
BACKGROUND
I. The Individual Debtor's Chapter 11 Case

5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court").

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

7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.

8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.

9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.
II. Genever (BVI)'s Chapter 11 Case

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

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

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

13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [ECF No. 1107].
III. Genever (US)'s Chapter 11 Case

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

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

16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors").

17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, i.e., November 3, 2022 [ECF No. 1177].
IV. Prior Applications

18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].

19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966].

20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the "Second Interim Application") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 [ECF No. 2192].

21. On September 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from July 1, 2023 Through July 31, 2023 [ECF No. 2178] (the "July Monthly Fee Statement") attaching NPM's itemized fees for the month of July 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$96,522.00 in fees and \$393.47 in expenses). No objections were filed to NPM's July Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (i.e., \$24,130.50) (the "July Holdback").

22. On September 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from August 1, 2023 Through August 31, 2023* [ECF No. 2217] (the "August Monthly Fee Statement") attaching NPM's itemized fees for the month of August 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$130,822.00 in fees and \$1,455.63 in expenses). No objections were filed to NPM's August Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (i.e., \$32,705.50) (the "August Holdback" and, together with the July Holdback, collectively, the "Application Period Holdback").
THIRD INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE

23. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors").

24. On October 18, 2023, Paul Hastings filed its *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [ECF No. 2256] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM thus incorporates paragraphs 1-29 of the PH Application herein by reference.

25. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (e.g., preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.

26. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.
ALLOWANCE REQUEST

27. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.

28. For the Application Period, the Applicant seeks allowance of fees in the amount of \$284,180 as compensation for services rendered in connection with such services and expenses in the amount of \$1,849.10.

29. The Applicant devoted 664.40 hours to this case during the Application Period, equating to an overall blended rate of \$432.06.

30. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.

31. Annexed hereto and made a part hereof as Exhibit B is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.

32. Annexed hereto and made a part hereof as Exhibit C is a detailed report of costs and expenses incurred by the Applicant during the Application Period.
SUMMARY OF SERVICES

33. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:

a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate;

b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;

c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules,

and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;

d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;

e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;

f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and

g. negotiating with parties-in-interest.

34. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:

a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and

b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.
CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES

35. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee

and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:
A. Case Administration: Fees: \$5,020 Total Hours: 13.1

36. NPM prepared, reviewed, and revised draft operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account.
B. Asset Analysis and Recovery: Fees: \$154,690 Total Hours: 358.2

37. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.

38. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate.

39. During this time, NPM's counsel has issued numerous Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies.)

40. NPM's counsel also took part in the preparation and prosecution of a motion for discovery under Bankruptcy Rule 2004. On August 11, 2023, NPM's counsel filed the Trustee's

Sixth Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Entities and Individuals Affiliated with Debtor and Relevant Banks [ECF No. 2079] (the "Sixth Rule 2004 Motion"). NPM's counsel participated in negotiations that obviated the filing of objections by several of the examinees. NPM's counsel also litigated an objection to the Sixth Rule 2004 Motion filed by Greenwich Land LLC, (including at a contested hearing) resulting in a favorable outcome for the Trustee [ECF Nos. 2098, 2145, 2210].

41. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM took appropriate action for the Trustee to obtain compliance as needed. During the Application Period, NPM counsel principally drafted the Trustee's appellee brief in Mei Guo's and HK International Funds Investments (USA) Limited, LLC's ("HK USA" and, together with Mei Guo, the "HK Parties") (and their counsel's) appeal of the Court's orders holding them in contempt with respect to the HK Parties' obligations under Bankruptcy Rule 2004 subpoenas and awarding the Trustee attorneys' fees [District Court No. 3:23-cv-00375-KAD ECF No. 34].
C. Adversary Proceedings (and Related Appeals):

42. During the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings and in appellate proceedings with respect to same. These include:
(i) Greenwich Land Adv. Proc. 23-5005: Fees: \$4,635.00 Total Hours:10.3

43. This adversary proceeding (the "Greenwich Land Adversary Proceeding") concerns the Trustee's claims against Greenwich Land LLC and Hing Chi Ngok (the Debtor's alleged wife) that the corporate defendant and its assets are property of the Estate. During the

Application Period, the Trustee assisted Paul Hastings with respect to discovery matters in this Adversary Proceeding and regarding the Trustee's opposition to the defendants' motion to withdraw the reference.
(ii) HK USA/Interpleader Adv. Proc. Nos. 22-5003,23-5012: Fees: \$28,905 Total Hours: 64.1

44. These adversary proceedings, i.e., Adv. Proc Nos. 22-5003 (the "HK Adversary Proceeding") and 23-05012 (the "Interpleader Proceeding") concern the Trustee's claims that HK USA and its assets are property of the estate and to recover such assets for the benefit of the estate. NPM counsel assisted in analyzing the HK Parties' brief in their appeal of the Court's orders granting the Trustee's summary judgment motions in the HK Adversary Proceeding. NPM counsel further assisted in researching and drafting portions of the Trustee's appellee brief in such appeal.

45. NPM counsel further assisted Paul Hastings with the Trustee's opposition to the HK Parties' motion for stay pending appeal of the second summary judgment decision in the HK Adversary Proceeding.
(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \$900.00 Total Hours:2.0

46. This adversary proceeding (the "Sherry Netherland Possession Adversary Proceeding") relates to possession of the Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings and in negotiating a potential resolution of the Sherry Netherland Possession Adversary Proceeding with relevant parties.
(iv) Mei Guo Adv. Proc 23-5008: Fee Total Hours:10.8

47. This adversary proceeding (the "Mei Guo/Aircraft Adversary Proceeding") relates to the proceeds from the unauthorized postpetition sale of the Debtor's Bombardier Global XRS private jet. The Trustee has asserted claims including, among other things, that the private jet and its sale proceeds are property of the estate.

48. During the Application Period, NPM assisted Paul Hastings in negotiating a scheduling order with the defendant (which was ultimately submitted to the Court upon consent) and in preparing and serving initial written discovery in the Mei Guo/Aircraft Adversary Proceeding.
(v) HCHK Adv. Proc. 23-5013: Fees: \$18,487.50 Total Hours: 41.3

49. This adversary proceeding (the "HCHK Adversary Proceeding") concerns the "HCHK Entities," i.e., entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \$38 million in assets. Prior to the Application Period, the Trustee obtained a temporary restraining order suspending state court proceedings that threatened to dissipate the HCHK Entities' assets.

50. During the Application Period, the Court approved a the Trustee's settlement with the assignee of the HCHK Entities' assets that provides for important benefits to the estate, including the deposit of over \$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Adversary Proceeding. NPM counsel assisted Paul Hastings with the motion seeking Court approval of the settlement, which was (unsuccessfully) opposed by certain third-parties.

51. NPM counsel also assisted Paul Hastings in responding to third parties who have sought to intervene in the HCHK Adversary Proceeding. This included filing a motion that

provided for accelerated discovery proceedings and, thereafter, assisting Paul Hastings with respect to such discovery.
(vi) Mahwah Adv. Proc. 23-5017: Fees: \$21,925 Total Hours:47.9

52. This adversary proceeding (the "Mahwah Adversary Proceeding") concerns certain entities owning a castle-style estate in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the estate. During the Application Period, NPM assisted Paul Hastings in the final preparation and in the filing of the Complaint and a motion seeking a temporary restraining order and preliminary injunction.

53. Thereafter, NPM counsel assisted Paul Hastings in preparing for and conducting a contested evidentiary hearing, following which the Court granted the Trustee's requested preliminary injunction to safeguard the Mahwah property. Thereafter, when it became apparent that the Mahwah property was not insured, NPM counsel assisted in the preparation and prosecution of a motion to implement further protections for the Mahwah property by amending the existing preliminary injunction .
(vii) Golden Spring Adv. Proc. 23-5018: Fees: 2,790 Total Hours: 6.2

54. This adversary proceeding (the "Golden Spring Adversary Proceeding") concerns the Trustee's claims that an entity known as Golden Spring (New York) Ltd. (the "Golden Spring") which has funded millions of dollars of the Debtor's expenses is the Debtor's alter ego or is beneficially owned by the Debtor. During the Application Period, NPM counsel assisted Paul Hastings with matters related to the filing and service of the Complaint, including with matters related to the service of a defendant located overseas.
(viii) Bravo Luck Adv. Proc. 22-5027: Fees: \$2,070.00 Total Hours: 4.6

55. In these procedurally consolidated adversary proceedings (the "Bravo Luck Adversary Proceedings"), the Trustee sought, among other things, declaratory relief to the effect that the Genever Debtors and their property are property of the Debtor's chapter 11 estate notwithstanding claims by the Debtor's son and an associated entity relating to a purported trust agreement. During the Application Period, NPM assisted Paul Hastings in the preparation and prosecution of a motion to approve a favorable settlement of the Bravo Luck Adversary Proceedings.
D. Asset Disposition: Fees: \$1,140.00 Total Hours: 2.5

56. NPM performed services assisting the Trustee and Paul Hastings in post-closing matters following the sale of the Lady May and in assisting Paul Hastings and advising the Trustee regarding sale procedures for the potential sale of other assets.
E. Retention and Fee Applications: Fees: \$37,947.50 Total Hours: 86.7

57. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period. As an initial matter, during the Application Period, NPM prepared and prosecuted the Second Interim Application its own services and incurred expenses provided in these Chapter 11 Cases between March 1, 2023 and June 30, 2023. NPM also assisted Paul Hastings with procedural matters involving Paul Hastings' second application for reimbursement of expenses and compensation. Moreover, at the request of the U.S. Trustee, NPM implemented a categorization system coding time spent on particular adversary proceeding, the results of which are reflected in NPM's July and August monthly fee statements and in this Application.

58. NPM's professionals also performed the initial drafting and assisted in the prosecution of the Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing

Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [ECF No. 2002] to create procedures for the orderly payment of professionals going forward. The Trustee filed and the Court heard and granted this motion during the Application Period.

59. Various other tasks fall under this project category as well, including assistance with a retention and fee application for counsel that assisted with the closing of the sale of the Lady May and a motion related to the engagement of Acheson Doyle Partners Architects, P.C. in the Genever US estate to render architectural services at the Sherry Netherland Apartment following extensive damage to the residence. NPM counsel also principally drafted the retention application for Kroll LLC and advised regarding the negotiation of Kroll's engagement during the Application Period.
LEGAL AUTHORITY FOR COMPENSATION

60. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.

61. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.

62. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that

the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.

63. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).4

64. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008).

65. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc. 488 F.2d 714 (5th Cir. 1974) (abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87

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

[1989]), 5 while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.6 See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation").

66. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.
STATUTORY COMPLIANCE

55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering

5 The twelve Johnson factors are: (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19.

6 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).

service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule

2016 of the Bankruptcy Rules.
RESPONSE TO THE U.S. TRUSTEE GUIDELINES

56. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee

Guidelines as follows:

Question:　Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Application
Period?

Response:　No.
Question:　If the fees sought in this application as compared to the fees
budgeted for the Application
Period are higher by 10% or more,
did you discuss the reasons for the variation with the client.
Response:　Not applicable.
Question:　Have any of the professionals included in this application varied
their hourly rate based on the geographic location of the
bankruptcy case?
Response:　No.
Question:　Does the application include time or fees related to reviewing or
revising time records or preparing, reviewing, or revising invoices?
(This is limited to work involved in preparing and editing billing
records that would not be compensable outside of bankruptcy and
does not include reasonable fees
for preparing a fee application.) If
so, please quantify by hours and fees.
Response:　The Application does not include time for preparing, reviewing, or
revising time records. However, the Application does include
approximately 10
hours and associated fees of approximately
\$4,600
related to preparing, reviewing, and revising NPM's fee
statements and ensuring time entries are properly categorized by
matter number and task code. On average, approximately 2.5
hours were spent on each of the four
monthly fee statements
prepared during the Application Period.

Question:　Does this application include time or fees for reviewing time

records to redact any privileged or other confidential information?
If so, please quantify by hours and fees.

Response: No.

- Question: If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?
- Response: As is customary, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C. [ECF No. 1258].
RESERVATION OF RIGHTS

57. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. Finally, NPM reserves the right to seek payment of the 20% holdback of allowed fees under the Second Interim Application at an appropriate time.
NO PRIOR REQUEST

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

WHEREFORE, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$284,180.00, (ii) allowing compensation for expenses incurred in the amount of \$1,849.10, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor of the Application Period Holdback, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just.

Dated: October 18, 2023 New Haven, Connecticut

By: /s/ Patrick R. Linsey

Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

EXHIBIT A (Proposed Order)
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11
HO WAN KWOK, et al.,　:
:
Case No. 22-50073 (JAM)
Debtors.7　:
:
Jointly Administered

x
**[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR THIRD INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

Upon consideration of the Application (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee8 and the Genever Debtors for third interim allowance of compensation and reimbursement of expenses from July1, 2023 through August 31, 2023; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:

1. ORDERED that the Application is granted and compensation in the amount of \$284,180.00 and reimbursement of expenses in the amount of \$1,849.10 is awarded to NPM,

7 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).

8 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.

subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; it is further

2. ORDERED that the Debtors' estates are directed to pay the NPM the Application Period Holdbacks (i.e., 56,836) within fourteen days of the date of this Order; it is further

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

4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further

5. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further

6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).
EXHIBIT B (Fee Statements)
Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 28 of 90

Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B110 Case Administration
5248.003
07/05/2023　8
A
B110
A111　500.00　0.30　150.00　Draft memorandum to J. Gervais regarding
operating report disbursements; draft
memorandum to attorney Millman regarding
security deposit information
Genever Holdings LLC
5248.001
07/09/2023　41
A
B110
A103　450.00　0.80　360.00　Bankruptcy Representation
Review prior motions and orders and draft fourth
motion to extend deadline to remove civil
actions (0.6), correspond with A. Bongartz and E.
Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
07/11/2023　8
A
B110
A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Telephone attorney Lois regarding status of case
and retention issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/13/2023　41
A
B110
A104　450.00　0.20　90.00　Attention to order extending deadline to remove
civil actions and correspond with D. Mohamed
about calendaring next deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003
07/26/2023　8
A
B110
A111　500.00　0.30　150.00　Review and revise notes to operating reports for
April and May
Genever Holdings LLC
Bankruptcy Representation
5248.002
07/28/2023　8
A
B110
A111　500.00　0.50　250.00　Review and revise draft operating reports (.3);
draft memorandum to C. Abrehart regarding fee
status and operating reports (.2)
Genever Holdings Corporation
Bankruptcy Representation
5248.001
07/31/2023　8
A
B110
A111　500.00　0.40　200.00　Draft memorandum to Attorneys Linsey and
Kinsella regarding motion to approve retention
of architect at Sherry Netherland and terms of
retention
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002
07/31/2023　8
A
B110
A111　500.00　0.70　350.00　Draft memorandum to C. Abrehart regarding
status of operating reports (.2); Review and revise
May and June reports and draft note regarding
fee payment (.5)
Genever Holdings Corporation
Bankruptcy Representation
Total for Phase ID B110　Billable　3.50　1,700.00　Case Administration
Phase ID B120 Asset Analysis and Recovery
5248.001
07/02/2023　19
A
B120
A105　450.00　0.20　90.00　Confer with Attorney Skalka regarding service of
Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/02/2023　8
A
B120
A105　500.00　0.20　100.00　Confer with Attorney Carnelli regarding service
of Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2023　28
A
B120
A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/05/2023　81
A
B120
A108　200.00　0.20　40.00　Call Beverly Hills Sheriff's Office regarding service
of Bento Technology subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/05/2023　41
A
B120
A107　450.00　1.30　585.00　Correspond with J. Eddy regarding deposition
(0.2), review email correspondence regarding
carrier/broker in advance of deposition (0.5),

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
confer with J. Eddy regarding deposition prep
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2023　28
A
B120　A107　325.00　0.20　65.00　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2023　28
A
B120　A105　325.00　0.10　32.50　Communicate by e-mail to Attorney Skalka
regarding status of Open Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2023　8
A
B120　A111　500.00　0.50　250.00　Review draft bank subpoena and draft
memorandum to attorney Astone regarding
status and service of subpoena (.3); draft
memorandum to A. Salzo and attorney Carnelli
regarding subpoena service issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/06/2023　41
A
B120　A109　450.00　1.70　765.00　Prepare for insurance coverage deposition (0.9),
attend insurance coverage deposition (0.6),
attention to witness/exhibit lists in coverage
litigation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/06/2023　41
A
B120　A107　450.00　0.90　405.00　Review UBS document collection and hearing
proposal and correspond with L. Fried regarding
same (0.3), review motion to adjourn hearing on
motion to compel UBS and correspond with L.
Fried regarding same (0.2), email UBS update to
trustee (0.1), correspond with L. Astone
regarding Open Bank discovery and draft cover
email to Open Bank (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/06/2023　28
A
B120　A108　325.00　0.40　130.00　Communicate by e-mails to/from Open Bank
representative providing amended subpoena (.2)
further correspondence to Open Bank (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/06/2023　28
A
B120　A103　325.00　0.50　162.50　Draft/revise subpoena to Open Bank (.3)
correspondence regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/06/2023　28
A
B120　A105　325.00　0.20　65.00　Communicate (in firm) e-mails to/from Attorney
Linsey regarding Open Bank revised subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/06/2023　28
A
B120　A107　325.00　0.20　65.00　Communicate (other outside counsel) e-mails
with Attorney Farmer and Attorney Sutton
regarding US Bank interpleader action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/07/2023　28
A
B120　A107　325.00　0.20　65.00　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2023　41
A
B120　A104　450.00　1.10　495.00　Review trustee's and U.S. Trustee's responses to
motion for permission to withdraw Hudson
Diamond appearance (0.4), review and analyze
Romney affidavit regarding Hudson Diamond
representation and motion to withdraw (0.4),
review and analyze Almani 2004 production and
email A. Luft and D. Barron regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.

Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 30 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/09/2023　41
A
B120　A103　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Draft motion to extend deadline to file appellee
brief in Ace Decade contempt appeal (0.5),
correspond with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2023　41
A
B120　A107　450.00　2.50　1,125.00　Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding evidentiary issues in protester
injunction proceedings (0.2), review and analyze
preliminary injunction from protesters adversary
proceeding regarding same (0.3), research
evidentiary issues regarding preliminary
proceedings (0.8), correspond with N. Bassett
regarding same (0.2), correspond with N. Bassett
regarding scheduling of miscellaneous pretrial
conferences (0.2), review deposition transcript
from coverage adversary proceeding and
correspond with J. Eddy (0.4), correspond with A.
Bongartz regarding motion for extension of time
to remove civil actions and attention to A.
Bongartz revision (0.2), finalize and attention to
filing motion for extension of time to remove
civil actions (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2023　41
A
B120　A109　450.00　5.90　2,655.00　Ho Wan Kwok, Debtor
Prepare for hearing on Hudson Diamond matter
(0.3), attend hearing in Bridgeport bankruptcy
court on Hudson
Diamond/Interpleader/HCHK/public adjuster
retention matters (5.6)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2023　28
A
B120　A107　325.00　0.40　130.00　Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2023　41
A
B120　A101　450.00　2.70　1,215.00　Correspond with D. Barron and E. Sutton
regarding Capital One production (0.2), prepare
for hearing in coverage a.p. (2.2), correspond and
confer with J. Eddie regarding hearing in
coverage a.p. (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2023　41
A
B120　A109　450.00　3.90　1,755.00　Attend hearing in coverage a.p. (3.1), review and
analyze UBS proposal regarding email searches
and next steps (0.3), correspond with L. Fried and
trustee regarding UBS proposal (0.2), telephone
conference with A. Smith regarding Sherry
Netherland issues (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2023　28
A
B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2023　8
A
B120　A111　500.00　0.20　100.00　Review appearance in Mahwah adversary
proceeding and draft memorandum to Attorney
Linsey regarding appearance and status of
matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/13/2023　41
A
B120　A104　450.00　1.00　450.00　Respond to L. Fried with trustee's position
regarding July 18 hearing and motion to compel
(0.2), review post-hearing filings and
memorandum of decision from coverage
Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 31 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
proceeding (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/13/2023　28
A
B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
5248.001　07/13/2023　28
A
B120　A107　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
from Attorney Sutton and Attorney Linsey
regarding status of Bento Technologies
5248.001　07/14/2023　41
A
B120　A107　450.00　0.60　270.00　production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review UBS draft motion to adjourn hearing on
motion to compel and proposed stipulated order
(0.1), revise UBS motion/order and email L. Fried
regarding same (0.2), review order affirming
attention of Y. Wang and attention to findings
regarding violation of bk order re: Ace Decade
(0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/14/2023　41
A
B120　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Confer with W. Farmer regarding adversary
proceedings workflow and standing meeting
(0.2), correspond with D. Carnelli and W. Farmer
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/14/2023　28
A
B120　A107　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update
5248.001　07/14/2023　28
A
B120　A107　325.00　0.20　65.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
from Attorney Sutton and Attorney Skalka
regarding status of Bento Technologies
production
Despins, Ch 11 Trustee/Luc A.
5248.001　07/16/2023　28
A
B120　A107　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mails
with PHC1 (name omitted), W. Farmer, and E.
Sutton regarding AP and appeal work streams
Despins, Ch 11 Trustee/Luc A.
5248.001　07/17/2023　70
A
B120　A101　175.00　0.90　157.50　Ho Wan Kwok, Debtor
Prepare service of Hudson Diamond NY
contempt order.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/17/2023　19
A
B120　A105　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey
regarding sanctions defense appellee brief and
adversary proceedings discovery.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/17/2023　41
A
B120　A107　450.00　3.10　1,395.00　Ho Wan Kwok, Debtor
Confer with E. Sutton regarding 2004 discovery
and prep work for forensic accountants (0.6),
attention to adjournment of UBS motion to
compel hearing and correspond with trustee and
D. Mohamed regarding same (0.2), attention to
Hudson Diamond contempt order and
correspond with E. Sutton regarding same (0.2),
attention to service of contempt order and draft
and draft and file certificate of service (0.3),
review banks 2004 production and attention to
outstanding 2004 production/deadlines (0.5)
correspond with E. Sutton and A. Luft regarding
same (0.1), confer with D. Carnelli regarding

Trans
Client　Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
sanctions defense appellee brief and adversary
proceedings discovery (0.7), correspond with N.
Bassett and W. Farmer regarding adversary
proceeding/appeals workflow and D. Carnelli
(0.2), attend standing meeting regarding
adversary proceedings and appellate workflow
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023　28
A
B120　A107　325.00　0.30　97.50　Communicate (other outside counsel) e-mails
from PHC1 (name omitted), W. Farmer, and E.
Sutton regarding AP and appeal work streams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023　19
A
B120　A104　450.00　3.60　1,620.00　Review file for 2004 Discovery subpoenas to
financial institutions and banks and specifically
review of 2004 subpoenas to banks/financial
institutions (1.5); status of service/return of
service of process (.5); status of responses (1.0), if
any, including the last batch of
communications/correspondence with
institutions subpoenaed (specifically for those
who have not responded), and list of outstanding
subpoenas requiring follow-up (.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　41
A
B120　A109　450.00　6.10　2,745.00　Prepare for hearing regarding GTV/A. Mitchell
(0.3), attend hearings in Bridgeport bankruptcy
court (5.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　28
A
B120　A107　325.00　0.20　65.00　Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　28
A
B120　A107　325.00　0.70　227.50　Communicate (other outside counsel) e-mail
correspondence with Attorney Sutton, Attorney
Linsey, and Attorney Skalka regarding status of
bank discovery (.3); investigate Photocopies
questions regarding banks discovery (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　28
A
B120　A104　325.00　0.30　97.50　Review/analyze status of Bank of America
subpoena and production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　41
A
B120　A107　450.00　1.90　855.00　Confer with E. Sutton regarding Bento 2004
examination (0.3), research regarding Bento in
house counsel to obtain compliance with
subpoena (0.4), correspond with E. Sutton
regarding same (0.2), review W. Farmer and
PHC1 (name omitted) correspondence regarding
adversary proceedings/discovery deadline
monitoring (0.3), correspond with A. Luft
regarding A. Mitchell hearing (0.2), attention to
W. Farmer correspondence regarding appeals
and confer with D. Carnelli regarding same (0.2),
research regarding time to bring avoidance
actions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/19/2023　19
A
B120　A105　450.00　0.30　135.00　Communicate (in firm) with Attorney Linsey
regarding plan of action for addressing
outstanding Rule 2004 subpoenas to financial
institutions.

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2023　41
A　B120　A105　450.00　1.20　540.00　Confer with trustee and D. Skalka regarding
adversary proceeding (0.2), correspond and
further confer with D. Skalka regarding coverage
adversary proceeding (0.3), confer with D.
Carnelli regarding Rule 2004 exam and
noncompliant targets (0.3), correspond with D.
Skalka regarding U.S. Bank 2004
subpoena/compliance (0.2), correspond with L.
Astone regarding Bank of America 2004
subpoena/compliance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2023　41
A　B120　A104　450.00　4.30　1,935.00　Review documents/correspondence regarding
BNY Mellon 2004 exam and attention and
attention to next steps (0.3), review
documents/correspondence regarding Barclays
2004 exam and attention to next steps (0.4),
review documents/correspondence regarding
DBS Bank 2004 exam and attention to next steps
(0.3), Review documents/correspondence
regarding Nat'l Bank of Australia 2004 exam and
attention to next steps (0.3), review
documents/correspondence regarding Deltec
Bank 2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
First Republic Bank 2004 exam and attention to
next steps (0.4), review
documents/correspondence regarding Santander
2004 exam and attention to next steps (0.4),
review documents/correspondence regarding
HSBC 2004 exam and attention to next steps
(0.5), review documents/correspondence
regarding Standard Chartered 2004 exam and
attention to next steps (0.3), review
documents/correspondence regarding Spotify
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
Amazon 2004 exam and attention to next steps
(0.3), review documents/correspondence
regarding Amazon Web Services 2004 exam and
attention to next steps (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2023　28
A　B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2023　28
A　B120　A105　325.00　0.80　260.00　Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Skalka
regarding status of bank discovery (.3); further
update progress on banks discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2023　28
A　B120　A108　325.00　0.40　130.00　Communicate (other external) telephone call with
Bank of America representative regarding
production (.3), follow up e-mail to Bank of
America representative regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2023　28
A　B120　A105　325.00　0.30　97.50　Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Skalka
regarding US Bank discovery
Despins, Ch 11 Trustee/Luc A.

Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 34 of 90

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
Ho Wan Kwok, Debtor
5248.001　07/20/2023　19
A　B120　A105　450.00　0.30　135.00　Communicate (in firm) with Attorney Linsey

regarding marshal for service of Bank of America
subpoena and Israel Discount Bank subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　19
A　B120　A103　450.00　0.20　90.00　Draft e-mail to Israel Discount Bank
representative to follow-up on production of
Rule 2004 subpoena served in January 2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　19
A　B120　A104　450.00　0.30　135.00　Review/analyze Rule 2004 subpoena to Israel
Discount Bank and response to ascertain from

file the extent to which it has been complied
with.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　19
A　B120　A105　450.00　0.40　180.00　Communicate (in firm) with Attorney Linsey
regarding list of outstanding 2004 subpoenas
and method for integrating new requests for
production to older subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001　07/20/2023　81
A　B120　A108　200.00　0.50　100.00　Multiple telephone conferences with Los Angeles
Sheriff's office regarding service of Bento
subpoena (.2); multiple e-mails to new marshal
regarding need for immediate service of
subpoena (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　A　8
B120　A111　500.00　0.70　350.00　Draft memorandum to Attorney Linsey regarding
Bento subpoena service issues and status (.3);
draft memorandum to Attorney Linsey regarding
Israel Discount Bank discovery responses and E

& Y response (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　41
A　B120　A104　450.00　5.50　2,475.00　Review and analyze HSBC wire transfer records
(0.4), correspondence to K. Ahumada and E.
Sutton regarding HSBC production (0.2), draft
amended Bank of America subpoena (0.3),
correspond and confer with State Marshal
Rodriguez regarding amended Bank of America
subpoena (0.2), review
documents/correspondence regarding U.S. Bank
2004 exam and attention to next steps (0.4),
correspond and confer with E. Sutton and D.

Barron regarding U.S. Bank 2004 exam (0.4),
Relativity search regarding U.S. Bank 2004 exam
(0.3), correspond with E. Sutton regarding same
(0.1), draft correspondence to Y. Nunez-Marquez
(U.S. Bank) regarding U.S. Bank 2004 exam (0.3),
review documents/correspondence regarding
Capital One 2004 exam and attention to next
steps (0.4), review documents/correspondence
regarding Seacoast Bank 2004 exam and
attention to next steps (0.4), correspond with D.
Skalka regarding Seacoast Bank (0.1), review
documents/correspondence regarding Israel
Discount Bank 2004 exam and attention to next

steps (0.3),correspond with D. Skalka and D.
Carnelli regarding Israel Discount Bank 2004
exam (0.2), review documents/correspondence
regarding Dime Community Bank 2004 exam and
attention to next steps (0.4), correspond with D.

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　Skalka regarding Dime Community Bank exam
(0.1), review documents/correspondence
regarding Citibank 2004 exam and attention to
next steps (0.4), review
documents/correspondence regarding Chase
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
First Bank of Puerto Rico 2004 exam and
attention to next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023　41
A　B120
A104　450.00　4.30　1,935.00　Review documents/correspondence regarding
YouTube 2004 exam and attention to next steps
(0.3), further review of Bank of America
documents and correspondence (0.3),
correspond and confer with L. Astone regarding
Bank of America subpoena compliance (0.3),
review documents/correspondence regarding
Bank of China 2004 exam and attention to next
steps (0.4), correspond with D. Skalka and D.
Carnelli regarding Bank of China 2004 discovery
(0.2), review documents/correspondence
regarding M&T Bank 2004 exam and attention to
next steps (0.3), review
documents/correspondence regarding The Bank
of Princeton 2004 exam and attention to next
steps (0.3), review documents/correspondence
regarding First Bank of Abu Dhabi 2004 exam
and attention to next steps (0.3), draft
correspondence to First Bank of Abu Dhabi and
E. Sutton (0.2), review
documents/correspondence regarding Apple
2004 exam and attention to next steps (0.3),
review documents/correspondence regarding TD
Bank 2004 exam and attention to next steps (0.3),
review documents/correspondence regarding
Ernst & Young 2004 exam and attention to next
steps (0.4), correspond with D. Skalka and D.
Carnelli regarding E&Y 2004 exam (0.2), confer
with D. Carnelli regarding plan of action for
numerous 2004 exams of financial institutions
(0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023
5248.001
07/20/2023　41
A

A　B120
A107
B120
A107　450.00
325.00　2.20
0.10　990.00
32.50　Correspond and confer with E. Sutton regarding
Bento 2004 exam and other 2004 issues (0.3),
correspond and confer with D. Skalka regarding
Bento 2004 exam (0.2), review
documents/correspondence regarding Bento
2004 exam (0.4), correspond and confer with E.
Cohan (Metro Atty. Service) regarding service of
Bento subpoena and Bento locations (0.2), confer
and correspond with A. Salzo and D. Skalka
regarding Bento rule 2004 exam (0.2), confer with
E. Sutton regarding further 2004 examination
matters (0.2), confer with E. Sutton regarding
Bento 2004 exam (0.1), confer with D. Carnelli
regarding Bank of America and Bento 2004
subpoenas (0.3), correspond and confer with
trustee and D. Skalka regarding coverage
adversary proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update and attention to deadlines

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　07/20/2023　28
A
B120　A107　325.00　0.40　130.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Stutton and
Attorney Linsey providing updates to discovery
5248.001　07/20/2023　28
A
B120　A105　325.00　0.80　260.00　targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to/from Attorney
Linsey regarding revised Bank of America
subpoena (.3) and additional PII for bank
discovery (.1) and review of same (.2); telephone
call with Attorney Linsey regarding status update
5248.001　07/20/2023　28
A
B120　A108　325.00　0.30　97.50　of discovery (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with Attorney Carnelli and Israel
Discount Bank regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　28
A
B120　A108　325.00　0.20　65.00　Communicate (other external) to/from Open
Bank representative regarding status of
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2023　28
A
B120　A105　325.00　0.50　162.50　Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Carnelli
regarding meeting to discuss bank discovery and
general discovery
Despins, Ch 11 Trustee/Luc A.
5248.001　07/21/2023　19
A
B120　A105　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey and
Attorney Astone about HK/Mei Guo/CSG
discovery sanctions briefing.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/21/2023　19
A
B120　A105　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey and
Attorney Astone regarding status of Rule 2004
exams and subpoenas of financial institutions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　19
A
B120　A108　450.00　0.10　45.00　Receive voicemail from David Polizzi at IDB Bank
and return call to the same regarding subpoena
(left voicemail).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　41
A
B120　A107　450.00　3.10　1,395.00　Correspond with E. Cohan and E. Sutton
regarding Rule 2004 subpoena to Bento (0.2),
correspond with Y. Nunez Marquez (U.S. Bank)
regarding Rule 2004 subpoena (0.2), confer with
D. Carnelli and L. Astone re: Rule 2004 exams re:
financial institutions (1.1), confer with D. Carnelli
and L. Astone about HK/Mei Guo/CSG discovery
sanctions briefing (0.6), correspond with Y.
Nunez Marquez regarding alleged
objection/motion to quash related to U.S. Bank
subpoena and look for objection/motion (0.3),
correspond with D. Carnelli, trustee and W.
Farmer regarding sanctions order appeal (0.1),
correspond with D. Carnelli and L. Astone
regarding PII available for entities at issue in
subpoenas (0.2), correspond with D. Carnelli
regarding rule 2004 subpoenas to banks (0.2),

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Astone regarding Bank of America subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A105　325.00　1.70　552.50　Confer with D. Carnelli and P. Linsey re: Rule
2004 exams re: financial institutions (1.1); confer
with D. Carnelli and P. Linsey about HK/Mei
Guo/CSG discovery sanctions briefing (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A108　325.00　0.20　65.00　Communicate (other external) e-mails to/from
Open Bank representative regarding invoice for
record search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A105　325.00　0.10　32.50　Communicate (in firm) e-mail correspondence
from Attorney Linsey providing status of call with
PH to discuss appellate brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A105　325.00　0.30　97.50　Communicate (in firm) e-mail correspondence
with Attorney Linsey providing information for
service processor (.1) and attention to status of
service on Bento Technologies (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A105　325.00　0.70　227.50　Communicate (in firm) e-mail correspondence
with Attorney Linsey regarding PII for bank
discovery (.2); review documents containing PII
for bank discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　28
A
B120　A105　325.00　0.30　97.50　Communicate (in firm) e-mails to/from Attorney
Linsey providing status update of service on Bank
of America
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　19
A
B120　A104　450.00　1.60　720.00　Review and analyze Rule 2004 of the Bankruptcy
Rules and related case law addressing motions to
quash to ascertain proper scope of 2004
Subpoenas to banks/financial institutions
(in anticipation of potential objections or
motions to quash as to the scope of the 2004
Subpoenas).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2023　19
A
B120　A104　450.00　6.20　2,790.00　Begin reviewing/analyzing appellant's appellate
brief (1.2), appendix (1.9), and underlying record
(3.1) in HK/Mei Guo/CSG discovery
sanctions/contempt appeal (3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　19
A
B120　A108　450.00　0.30　135.00　Telephone call with David Polizzi from IDB Bank
regarding subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　19
A
B120　A108　450.00　0.20　90.00　Draft e-mail to David Polizzi from IDB Bank
regarding follow-up subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　19
A
B120　A106　450.00　0.80　360.00　Confer with Attorneys Pat Linsey, Will Farmer,
Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 11 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 38 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
and Nicholas Bassett regarding HK parties'
appellant's brief seeking reversal of orders of
contempt and imposing sanctions, and plan of
action for drafting appellee's brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　41
A
B120　A107　450.00　2.10　945.00　Correspond with trustee regarding Aug. 15
hearing (0.2), draft motion to appear remotely at
Aug. 15 hearing (0.5), attention to Israel Discount
Bank correspondence regarding subpoena
compliance and correspond with D. Carnelli
about same (0.2), correspond with counsel for
U.S. Bank regarding subpoena and to request
meet and confer (0.2), attention to messages
from Bank of America and correspond with L.
Astone regarding Bank of America subpoena
Bank of America subpoena compliance and
amended subpoena (0.2), confer with W. Farmer,
N. Bassett, and D. Carnelli regarding sanctions
appeal and appellee brief (0.5), further confer
with D. Carnelli regarding sanctions
appeal/appellee brief/Rule 2004 discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　41
A
B120　A103　450.00　4.70　2,115.00　attention to Santander 2004 investigation and
correspond with D. Carnelli regarding same (0.3),
confer with W. Farmer and E. Sutton regarding
various discovery and appellate matters and
deadlines (0.4), review criminal case pleadings
regarding retention of CSG by Yvette Wang (0.2),
correspond with Bank of America regarding
potential BOA deposition (0.2), work on motion
to compel The Bank of Princeton (2.4), review
proof of service and correspondence related to
TBOP subpoena (0.3), proof and edit motion to
compel (0.7), correspond with N. Bassett and A.
Luft regarding motion to compel TBOP (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　8
A
B120　A111　500.00　0.40　200.00　Draft memo to Attorney Carnelli and telephone
Attorney Carnelli regarding Prime Trust privacy
statute issue and receivership issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　8
A
B120　A111　500.00　0.30　150.00　telephone Attorney Linsey regarding status of
discovery proceedings, Bravo luck matters and
AIG adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　28
A
B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　28
A
B120　A108　325.00　0.20　65.00　Communicate (other external) e-mail to/from
Open Bank representative regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　28
A
B120　A108　325.00　0.20　65.00　Communicate (other external) e-mail
correspondence with Attorney Linsey and
Andrew Levy (Open Bank) regarding revised
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　28
A
B120　A108　325.00　0.60　195.00　Communicate (other external) voicemail from
Bank of America representative (.1); telephone
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Trans　H　Hours

Client
Phase ID B120 Asset Analysis and Recovery　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
call with Bank of America representative
providing additional PII to aid in record search
(.5)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2023　28
A
B120　A108　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Communicate (other external) e-mails to/from
Attorney Carnelli and Israel Bank of NY regarding
status of production
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2023　28
A
B120　A105　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to/from Attorney
Linsey regarding Bank of America revised
subpoena and request for follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　19
A
B120　A105　450.00　1.60　720.00　Communicate (in firm) with Attorney Skalka
regarding Prime Trust LLC subpoena (0.4); review
memorandum regarding service upon receiver in
Nevada, (0.3) as well as case law and authorities
identified therein (0.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　19
A
B120　A103　450.00　3.50　1,575.00　Begin drafting appellee brief in sanctions appeal
(3:23-cv-00375), starting with counterstatement
of the facts and outline of the orders from which
appellants took the appeal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　19
A
B120　A108　450.00　0.20　90.00　Draft e-mail to Kelly Koehler at Santander Bank
regarding prior 2004 subpoena and updated
information concerning connection between
Golden Spring (New York) Ltd. and 2004
Discovery Target Yvette Wang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　19
A
B120　A104　450.00　1.20　540.00　Review file to ascertain status of 2004 Subpoena
to Santander Bank, including service and
materials sought and response (0.9); identify
basis for new connection between 2004
discovery target and
Santander account of Golden Spring (New York)
Ltd. (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　19
A
B120　A103　450.00　0.10　45.00　Draft follow-up e-mail to Kelly Koehler at
Santander Bank regarding compliance for Golden
Spring (New York) Ltd. account.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　41
A
B120　A107　450.00　0.50　225.00　Correspond with E. Sutton regarding First Bank
of Abu Dhabi meet and confer (0.2), correspond
with First Bank of Abu Dhabi and E. Sutton
regarding meet and confer (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　28
A
B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　28
A
B120　A108　325.00　0.30　97.50　Communicate (other external) e-mails to/from
Attorney Carnelli and Santander Bank regarding
status of production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　28
A
B120　A103　325.00　0.10　32.50　Draft/revise update bank discovery status report

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/25/2023　28
A　B120
A107　325.00　0.10　32.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other outside counsel) attention
to email from Attorney Sutton regarding HSBC
production status
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2023　28
A　B120
A105　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Communicate (in firm) attention to e-mail from
Attorney Carnelli regarding tracking status of
bank discovery
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2023　19
A　B120
A108　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Telephone call from Kelly Koehler at Santander
Bank regarding status of 2004 subpoena and
new information.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　19
A　B120
A102　450.00　2.60　1,170.00　Research/analyze Bankruptcy Rules 8000 et seq.
(0.7); research/analyze recent USCA2d and
D.Conn cases addressing standard of review for
contempt and sanctions under a court's inherent
power and Rule 37 of the Federal Rules of Civil
Procedure (1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　19
A　B120
A108　450.00　0.20　90.00　Receive, review, and reply to e-mail from Kelly
Koehler at Santander Bank acknowledging that
additional account information is available based
on supplemental information provided.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2023　41
A　B120
A104　450.00　1.10　495.00　Review and analyze lengthy decision holding
individual debtor in contempt and attention to
next steps (0.9), correspond with trustee
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2023　28
A　B120
A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2023　28
A　B120
A108　325.00　0.30　97.50　Communicate (other external) e-mail containing
sharefile link invitation for Open Bank (.1); create
account (.1); review for documents (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2023　19
A　B120
A104　450.00　5.10　2,295.00　In connection with sanctions appeal
(3:23-cv-00375), compile and review additional
record material from primary chapter 11
bankruptcy case (22-50073), specifically
transcripts of 8/1/2022, 3/7/2023, and 3/8/2023
(3.8); also review
papers submitted in connection with motion for
reconsideration and motion for stay pending
appeal (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　41
A　B120
A107　450.00　0.70　315.00　Correspond with W. Farmer and E. Sutton
regarding BHS/K. Sloane Rule 2004 discovery
(0.2), correspond with S. Phan and correspond
and confer with L. Astone regarding Open Bank
production (0.2), correspond with B. Velzen
regarding U.S. Bank/Bento discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 41 of 90

Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/27/2023　41
A　B120
A107　450.00　0.50　225.00　Correspond with D. Carnelli regarding sanctions
appellate brief (0.3), correspond and confer with
W. Farmer regarding sanctions appellate brief
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/27/2023　28
A　B120
A107　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A108　325.00　0.20　65.00　Communicate (other external) e-mail
correspondence with IDB Bank representative
providing production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A108　325.00　0.10　32.50　Communicate (other external) attention to e-mail
from Steven Phan providing status update for
Open Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A103　325.00　0.10　32.50　Draft/revise internal tracking document with
Open Bank production update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A108　325.00　0.30　97.50　Communicate (other external) e-mails to/from
Open Bank representative regarding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A108　325.00　0.30　97.50　Communicate (other external) e-mails to/from
Relativity representatives regarding Open Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A105　325.00　0.50　162.50　Communicate (in firm) e-mails to/from Attorney
Linsey regarding process for uploading
production to Relativity (.2); e-mails to Attorney
Linsey regarding status of Bank of America
production (.1) and general bank production (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A104　325.00　0.60　195.00　Review/analyze production received from Open
Bank (.5); download of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　28
A　B120
A105　325.00　0.10　32.50　Communicate (in firm) office conference with
Attorney Linsey regarding production summaries
to PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　19
A　B120
A105　450.00　0.30　135.00　Communicate (in firm) with Attorney Linsey
regarding sanctions appellate brief
(3:23-cv-00375).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2023　41
A　B120
A107　450.00　0.10　45.00　Correspond with B. Velzen regarding U.S. Bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2023　28
A　B120
A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2023　28
A　B120
A107　325.00　0.10　32.50　Communicate (other outside counsel) attention
to e-mail from Attorney Sutton regarding status
of bank discovery

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/29/2023　19
A
B120　A103　450.00　7.30　3,285.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue drafting appellate brief in
3:23-cv-00375 (Guo/HK USA appeal from
contempt/sanctions order), specifically revisions
to Counterstatement of the Case (including
record citations) (3.9); and
revisions to legal analysis in response to first two
claims asserted by appellants as to contempt
order and sanctions (3.4).
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2023　41
A
B120　A107　450.00　2.80　1,260.00　Ho Wan Kwok, Debtor
Prepare for discovery meet-and-confer with
counsel for U.S. Bank/Bento (0.8), correspond
with D. Barron and E. Sutton regarding
Kwok/associates involvement with U.S.
Bank/Bento (0.2), Rule 2004 meet-and-confer
with B. Velzen (counsel for U.S. Bank/Bento) (0.7),
correspond with D. Barron and E. Sutton
regarding meet-and-confer with U.S. Bank/Bento
(0.2), correspond with B. Velzen regarding U.S.
Bank/Bento 2004 investigation (0.4), correspond
with D. Carnelli regarding Israel Discount Bank
2004 production (0.2), short meeting with E.
Sutton and other PH counsel regarding litigation
schedule (0.2), correspond with N. Bassett
regarding TBOP motion to compel (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　19
A
B120　A104　450.00　2.60　1,170.00　Download production from Israel Discount Bank
in response to 2004 subpoena (0.3); review some
900 documents produced by Israel Discount
Bank in response to 2004 subpoena (2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　19
A
B120　A104　450.00　7.20　3,240.00　In Guo and HK USA sanctions appeal
(3:23-cv-00375), continue review of appellants'
appendix and designation of the record (1.1), as
well as record/docket from underlying main
chapter 11 BK proceeding (4.4), in conjunction
with drafting
outline of analysis in appellee's brief of why the
Bankruptcy Courtcorrectly found that appellants
neither complied nor attempted to comply with
the Order Compelling Production (0.9); why
sanctions imposed were appropriate as to
attorneys (0.4); and why due process claim fails
(0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　28
A
B120　A107　325.00　0.10　32.50　Review e-mail correspondence containing docket
update and attention to deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　28
A
B120　A105　325.00　0.20　65.00　Communicate (in firm) e-mail correspondence
with Attorney Linsey and Attorney Carnelli
providing status update on bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　28
A
B120　A107　325.00　0.50　162.50　Communicate (other outside counsel) e-mail
correspondence with Attorney Sutton, Attorney
Linsey, and Attorney Skalka regarding US Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 43 of 90

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001
07/31/2023　28
A　B120　A104　325.00　0.50　162.50　Continued review and analysis of Open Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　138.40　59,660.00　Asset Analysis and Recovery

Phase ID B130 Asset Disposition
5248.001
07/05/2023　A　8
B130　A111　500.00　0.30　150.00　Draft memorandum to attorney Sutton
regarding closing statement requirements for
Lady May sale; review draft closing statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023　41
A　B130　A102　450.00　0.90　405.00　Correspond and confer with E. Sutton regarding
motion to sell by auction (0.2), research
regarding motion to sell personal property by
auction (0.7)
Despins, Ch 11 Trustee/Luc A.
5248.001
07/24/2023　41
A　B130　A102　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Research regarding motion to sell by auction and
review motions/orders from other cases (1.1),
correspond with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B130　Billable　2.50　1,140.00　Asset Disposition
Phase ID B160 Fee/Employment Applications
5248.001
07/05/2023　41
A　B160　A105　450.00　0.50　225.00　Correspond with C. Rosarbo regarding March
through June billing records and new time
categories and review corrected records (0.3),
correspond with D. Skalka about new billing
procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/10/2023　41
A　B160　A103　450.00　7.90　3,555.00　correspond with A. Bongartz regarding
Committee and Epiq fee app deadlines and
hearing (0.2), review and analyze prior orders
approving interim compensation procedures and
related research and analysis (1.3), draft motion
to approve interim compensation procedures
and proposed compensation procedures order
(4.9), proof and edit interim comp motion and
order (1.2), memorandum to trustee and A.
Bongartz regarding interim compensation
procedures (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/11/2023　41
A　B160　A106　450.00　0.20　90.00　Correspond with trustee regarding interim
compensation procedures motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/12/2023　41
A　B160　A103　450.00　2.50　1,125.00　Confer with trustee and A. Bongartz regarding
interim comp procedures motion (0.2), review A.
Bongartz revised interim comp procedures
motion and work on further suggested revisions
(0.6), confer and correspond with A. Bongartz
regarding further proposed revisions (0.2), draft
motion to expedite interim comp procedures
motion (1.1), attention to further revised interim
comp procedures motion (0.2), correspond with
trustee and A. Bongartz about trustee and
schedule for hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
5248.001　07/13/2023　70
A
B160　A101　175.00　2.30　402.50　Prepare and review service of interim
compensation procedures motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/13/2023　41
A
B160　A103　450.00　3.10　1,395.00　Correspond with trustee and A. Bongartz
regarding motion for interim fee procedures
(0.3), confer with A. Bongartz regarding motion
for interim fee procedures (0.2), confer with D.
Skalka regarding motion for interim fee
procedures (0.1), correspond with A. Bongartz
and trustee regarding comp procedure schedule
and interim fee app (0.2), correspond with D.
Skalka regarding motion for interim fee
procedures (0.2), review A. Bongartz
revisions/further revise motion for interim fee
procedures/add contested matter notice (1.3),
memorandum to K. Ahumada regarding service
of interim compensation procedures motion
(0.2), draft COS (0.1), confer with D. Skalka
regarding revision to motion (0.1), finalize
motion for interim fee procedures and attention
to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/13/2023　8
A
B160　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding monthly fee
statement procedures and second interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/14/2023　41
A
B160　A107　450.00　0.50　225.00　Correspond with A. Bongartz regarding retention
application/fee application for Bohonnon law
firm (0.2), briefly confer with H. Claiborn and
further correspond with A. Bongartz regarding
Bohonnon applications (0.1), correspond with D.
Skalka regarding Bohonnon retention/fee
applications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2023　8
A
B160　A111　500.00　0.40　200.00　Draft memorandum to attorney Kinsella
regarding Bohonnon retention issue and
Bohonnon invoice for Lady May closing services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2023　5
A
B160　A103　450.00　4.00　1,800.00　Draft and revise fee/retention application
regarding Bohonnon Law firm; review Bohonnon
invoice and services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2023　41
A
B160　A107　450.00　1.70　765.00　Assemble background document regarding Lady
May sale for Bohonnon retention application and
correspond with D. Skalka regarding same (0.4),
prepare new billing categories to distinguish A.P.
time records per UST request (0.6), correspond
with A. Bongartz regarding new billing categories
(0.2), correspond with C. Rosarbo regarding new
billing categories (0.2), telephone conference
with A. Bongartz regarding other professionals'
fee apps and compliance with UST requests (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2023　81
A
B160　A103　200.00　0.50　100.00　Draft fee application coversheet for Bohonnon
fee application and revise application itself
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2023　8
A
B160　A111　500.00　0.70　350.00　Telephone attorney Bohonnon regarding

Trans　H　Hours

Client
Phase ID B160 Fee/Employment Applications　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
retention terms and services (.3); review and
begin to revise draft retention application (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/19/2023　8
A
B160　A111　500.00　0.80　400.00　Meeting and telephone with Attorney Linsey
regarding coverage case retention issues (.2);
telephone Attorney Godbout regarding retention
issue for coverage litigation (.3); draft
memorandum to attorney D. Monteith Neubert
regarding AIG and waiver policy (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/19/2023　8
A
B160　A111　500.00　0.80　400.00　Review and revise Bohonnon retention and fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/19/2023　41
A
B160　A105　450.00　0.20　90.00　Correspond with D. Skalka regarding Bohonnon
retention/fee app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023　81
A
B160　A103　200.00　0.30　60.00　Revise Bohonnon Fee/Retention Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023　8
A
B160　A111　500.00　1.10　550.00　Draft memorandum to Attorney Bongartz with
draft retention application (.2); telephone
Attorney Bongartz and Attorney Bohonnon
regarding status of Bohonnon application (.4);
revise Bohonnon application and draft
memorandum to attorneys Bongartz and
Bohonnon with revised application (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023　8
A
B160　A111　500.00　0.50　250.00　Telephone Attorney Linsey regarding retention
issues for AIG adversary proceeding (.2); draft
memorandum to Attorney D. Neubert regarding
AIG conflict waiver issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023　8
A
B160　A111　500.00　0.70　350.00　Review time entries for NPM fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/20/2023　41
A
B160　A105　450.00　0.30　135.00　Correspond and confer with D. Skalka and A.
Bongartz regarding Bohonnon retention/fee
apps and engagement re: Lady May 2 (0.2),
correspond with C. Rosarbo and D. Skalka
regarding billing statements for second interim
fee app (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023　8
A
B160　A111　500.00　0.80　400.00　Review and revise Bohonnon retention and fee
application (.4); draft memorandum to attorney
Bongartz regarding revisions and file of
application (.2); draft memorandum to attorney
Bohonnon with filed application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023　8
A
B160　A111　500.00　1.60　800.00　Review firm time entries for NPM fee application
(1.4); draft memorandum to Attorney Linsey and
C. Rosarbo regarding status of time entries for
application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023　81
A
B160　A111　200.00　0.30　60.00　Finalize and file with the Court the Bohonnon
retention/fee application
Despins, Ch 11 Trustee/Luc A.
Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 46 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
5248.001　07/21/2023　41
A
B160　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with A. Bongartz and D. Skalka
regarding retention/fee application for
Bohonnon law firm (0.2), correspond and confer
with A. Salzo regarding retention/fee application
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　70
A
B160　A101　175.00　1.10　192.50　Service of Bohonnon retention/fee application.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　41
A
B160　A103　450.00　1.00　450.00　Correspond and confer with D. Skalka regarding
NPM second interim fee application (0.2),
correspond and confer with A. Bongartz and D.
Skalka regarding application to employ architect
and attention to A. Bongartz correspondence
with H. Claiborn regarding same (0.3), attention
to hearing notice on Bohonnon retention
application and attention to service (0.2), draft
and file certificate of service regarding Bohonnon
retention application and correspond with D.
Skalka and A. Bongartz regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　8
A
B160　A111　500.00　0.30　150.00　Draft memorandum to Attorney Kinsella
regarding NPM second interim fee application
issues and filing of application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　8
A
B160　A111　500.00　0.70　350.00　Draft memorandum to Attorneys Monteith and
Linsey regarding AIG adversary proceeding and
conflicts search issues and response to the
Trustee's inquiry
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2023　8
A
B160　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding retention of
architect in Genever matter and terms of
engagement
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2023　41
A
B160　A103　450.00　1.50　675.00　Ho Wan Kwok, Debtor
Attention to H. Claiborn email regarding
application to employ architect and correspond
with A. Bongartz regarding same (0.2), work on
fee statements for NPM second interim fee
application (1.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　8
A
B160　A111　500.00　1.20　600.00　Review time entries for second NPM fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　5
A
B160　A103　450.00　2.80　1,260.00　Draft and revise NPM Second Interim Fee App
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2023　5
A
B160　A103　450.00　3.80　1,710.00　Ho Wan Kwok, Debtor
Continue drafting and revisions of NPM Second
Interim Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2023　41
A
B160　A103　450.00　1.30　585.00　Work on fee statements for NPM second interim
fee application
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2023　8
A
B160　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Continue review of time entries for second fee
application (.6); draft memorandum to attorney
Kinsella regarding time entries and application
Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 47 of 90

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications　(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　81　A
B160　A103　200.00　0.30　60.00　Revise compensation application for NPM
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　41　A
B160　A103　450.00　1.10　495.00　Work on fee statements for NPM second interim
fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2023　8
A
B160　A111　500.00　1.20　600.00　Review and revise draft second NPM fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2023　8
A
B160　A111　500.00　0.40　200.00　Review and revise draft interim NPM fee
application and draft memorandum to attorney
Linsey with draft application
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2023　41　A
B160　A107　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Confer with A. Bongartz regarding retention
application for architect and second interim fee
applications for trustee's counsel (0.2),
correspond with D. Skalka regarding retention
application for architect and A. Bongartz's
comments for motion (0.3), correspond with A.
Bongartz regarding open issues for architect
retention app (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　41　A
B160　A103　450.00　3.00　1,350.00　Review and edit remaining fee statements for
NPM second interim fee application (2.8),
correspond with P. Martinez and D. Skalka
regarding fee statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B160　Billable　54.00　23,650.00　Fee/Employment Applications

Phase ID B230 Financing/Cash Collateral
5248.001　07/10/2023　41　A
B230　A107　450.00　0.50　225.00　Correspond with S. Maza regarding DIP motion
(0.2), review and analyze local rules relevant to
DIP motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B230　Billable　0.50　225.00　Financing/Cash Collateral
Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001　07/07/2023　41　A
L602　A104　450.00　0.60　270.00　Review and analyze motion for withdrawal of
reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/14/2023　41　A
L602　A107　450.00　0.20　90.00　Attention to S. Maza correspondence regarding
motion to withdraw reference and confer with N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2023　41　A
L602　A103　450.00　0.80　360.00　Review Greenwich Land motion for extension of
time to disclose expert (0.2), correspond with A.
Luft and trustee regarding Greenwich Land
motion (0.2), finalize motion for extension of
time and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2023　41　A
L602　A102　450.00　2.50　1,125.00　Correspond with N. Bassett and W. Farmer

Date: 09/07/2023 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 48 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L602 Greenwich Land A.P. # 23-5005
regarding motion to withdraw the reference (0.2),
research regarding motions to withdraw the
reference and relevant decisions in the District of
Connecticut (1.4), correspond with S. Maza
regarding same and provide analysis (0.4),
attention to miscellaneous district court
proceeding and correspond with S. Maza (0.2),
correspond with D. Mohamed regarding
miscellaneous proceeding and NOAs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/26/2023　41
A
L602　A107　450.00　0.20　90.00　Correspond with S. Maza regarding objection to
motion for withdrawal of reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/28/2023　41
A
L602　A103　450.00　1.70　765.00　Correspond with E. Sutton and K. Catalano about
motion for withdrawal of reference (0.3),
correspond with S. Maza about motion for
withdrawal of reference (0.2), correspond further
with K. Catalano about motion for withdrawal of
reference and filing (0.2), review and finalize
motion for withdrawal of reference and attention
to filing same (0.4), review motion for withdrawal
of reference (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L602　Billable　6.00　2,700.00　Greenwich Land A.P. # 23-5005
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
07/05/2023　41
A
L603　A104　450.00　1.10　495.00　Correspond with N. Bassett and E. Sutton
regarding interpleader reply memorandum (0.2),
review HK USA MSJ materials and related
documents regarding interpleader reply (0.7),
correspond with E. Sutton and N. Bassett about
interpleader deadlines and reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/05/2023　41
A
L603　A104　450.00　0.40　180.00　Attention to district court motion to stay second
summary judgment order and scheduling order
re: stay briefing (0.3), confer with W. Farmer
regarding stay briefing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/06/2023　41
A
L603　A103　450.00　7.60　3,420.00　Review and analyze answer to cross claim (0.3),
review and analyze statement of additional
material facts (0.6), review and analyze
memorandum in opposition to motion for
summary judgment (1.2), draft outline for reply
memorandum (1.2), correspond with N. Bassett
and W. Farmer about reply memorandum outline
(0.2), draft reply memorandum in response to HK
objection (4.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/06/2023　41
A
L603　A107　450.00　0.40　180.00　Confer with N. Bassett regarding motion for stay
pending appeal and trustee objection (0.2),
telephone conference (x2) with W. Farmer about
stay briefing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/07/2023　41
A
L603　A103　450.00　3.20　1,440.00　Correspond with N. Bassett and W. Farmer
regarding extending page limit for opposition to
motion for stay pending appeal (0.2), draft
motion to enlarge page limit (0.6), correspond

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012　with N. Bassett and W. Farmer about motion
(0.2), revise motion to address PH edits and to
include 8013/8015 certification (0.3), finalize
motion and attention to filing same (0.2),
attention to order granting motion enlarge
opposition and correspond with W. Farmer (0.1),
review, analyze and revise opposition to motion
for stay (1.2), correspond and confer with W.
Farmer regarding opposition to motion to stay
(0.2), attention to filing opposition to motion for
stay and email N. Bassett and W. Farmer
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/07/2023　41
A　L603　A103　450.00　2.50　1,125.00　correspond and confer with N. Bassett and W.
Farmer regarding reply to objection to motion

for summary judgment (0.2), review N. Bassett
revisions to reply memorandum and further
revise (0.5), correspond with trustee regarding
MSJ reply (0.2), analyze case law cited in msj
opposition and email memo to N. Bassett
regarding same (1.1), further revise reply memo
and correspond with N. Bassett (0.2), finalize
reply memo and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001
07/10/2023　41
A
L603　A107　450.00　0.30　135.00　Confer with N. Bassett regarding summary
judgment hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/11/2023　41
A
L603　A101　450.00　1.30　585.00　Prepare for hearing on summary judgment
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023　41
A
L603　A103　450.00　1.30　585.00　Draft motion to adjourn pretrial conference (0.5),
correspond with N. Bassett and A. Luft regarding
motion to adjourn pretrial conference (0.2),
correspond with J. Moriarty regarding motion to
adjourn pretrial conference (0.1), review J.
Moriarty revised motion/correspond with N.
Bassett regarding same (0.2), finalize motion to
adjourn pretrial conference and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　41
A
L603　A102　450.00　1.10　495.00　Confer with J. Moriarty regarding HK pretrial
conference (0.3), research regarding final order
vs. interlocutory issue discussed at pretrial
conference (0.6), correspond with trustee
regarding final order vs. interlocutory issue (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/24/2023　41
A
L603　A107　450.00　1.30　585.00　Correspond and confer with A. Romney and N.
Bassett regarding A. Romney request to confer
regarding HK A.P. pretrial and appeal (0.2),
confer with A. Romney regarding HK A.P. pretrial
and appeal (0.3), correspond with N. Bassett and
W. Farmer regarding foregoing and HK parties'

proposals re Rule 54(b) and requested extension of time (0.3), correspond further with N. Bassett regarding HK parties' requested extension of time and confer with A. Romney regarding same (0.2), review motion for extension of time and confer and correspond with N. Bassett regarding

same (0.3)

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Trans　H　Hours

Client
Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
07/25/2023　41
A
L603　A103　450.00　0.60　270.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and trustee
regarding response to motion for extension of
time and HK parties' comments (0.2), draft
response and correspond with N. Bassett and
5248.001
07/26/2023　41
A
L603　A107　450.00　0.30　135.00　trustee regarding same (0.3), attention to district
court's order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding statement
to court regarding FRCP 54(b) and review draft
motion
5248.001
07/27/2023　41
A
L603　A103　450.00　3.40　1,530.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on statement regarding trustee's position
regarding 54(b) (1.8), correspond with N. Bassett
regarding statement (0.1), further work on
statement regarding trustee's position regarding
54(b)/proof/revise (1.3), correspond with N.
Bassett regarding revised statement (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/28/2023　41
A
L603　A103　450.00　0.80　360.00　Correspond with trustee and N. Bassett
regarding Rule 54(b) statement (0.2), finalize Rule
54(b) statement and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/31/2023　41
A
L603　A103　450.00　2.10　945.00　Confer with W. Farmer regarding joint pretrial
order (0.1), draft joint pretrial order for
interpleader proceeding (1.7), correspond with N.
Bassett and W. Farmer regarding joint pretrial
order (0.2), correspond with A. Smith regarding
Aug. 8 pretrial conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L603　Billable　27.70　12,465.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001
07/09/2023　41
A
L604　A103　450.00　0.80　360.00　Draft motion to adjourn pretrial conference (0.5),
correspond with N. Bassett regarding same (0.1),
finalize and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L604　Billable　0.80　360.00　Sherry Netherland A.P. # 23-5002
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
07/10/2023　41
A
L605　A103　450.00　1.20　540.00　Correspond with J. Moriarty regarding pretrial
order (0.2), correspond and confer with N.
Bassett regarding pretrial order (0.2), draft
pretrial order and attention to docket regarding
same (0.6), revise pretrial order and correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/12/2023　41
A
L605　A107　450.00　0.20　90.00　Correspond with N. Bassett and J. Moriarty
regarding pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/13/2023　41
A
L605　A107　450.00　0.70　315.00　Correspond with J. Moriarty regarding pretrial
order (0.2), correspond with N. Bassett and A.
Luft regarding scheduling order (0.2), confer with
E. Sutton regarding Mei Guo edits to pretrial
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
order (0.1), attention to N. Bassett/A. Luft
correspondence regarding pretrial order and
review Mei Guo inserts (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/14/2023　41　A
L605　A107　450.00　0.70　315.00　Review further correspondence N. Bassett/A.
Luft/J. Moriarty regarding pretrial order (0.2),
correspond with E. Sutton and N. Bassett
regarding pretrial order (0.2), revise and finalize
pretrial order/draft COS/attention to filing same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2023　41　A
L605　A107　450.00　0.20　90.00　Correspond with N. Bassett and J. Moriarty
regarding scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2023　41　A
L605　A104　450.00　1.70　765.00　Correspond with W. Farmer about scheduling
order (0.1), telephone conference with N. Bassett
(.1), prepare for telephone conference with Mei
Guo counsel regarding scheduling order/pretrial
(0.3), confer with A. Luft and Mei Guo's counsel
to negotiate discovery schedule (0.9), review and
analyze proposed scheduling order from Mei
Guo (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2023　41　A
L605　A101　450.00　1.40　630.00　Attention to correspondence from J. Moriarty
and calls to confer with A. Luft, D. Barron, and N.
Bassett regarding same (0.4), correspond with D.
Barron and N. Bassett regarding scheduling
order (0.2), prepare for pretrial conference (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2023　41　A
L605　A104　450.00　0.60　270.00　Review draft initial disclosure (0.2), correspond
and confer with E. Sutton regarding initial
disclosure (0.2), review Mei Guo initial disclosures
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　41　A
L605　A103　450.00　2.30　1,035.00　Proof first sets of interrogatories/RFPs/RFAs (0.7),
correspond with W. Farmer and N. Bassett
regarding same (0.2), attention to service of
discovery requests (0.2), correspond with W.
Farmer and E. Sutton regarding discovery
deadlines (0.2), review and analyze Mei Guo's
discovery requests and subpoenas (0.6),
correspond with W. Farmer and E. Sutton
regarding deadlines (0.2), correspond with N.
Bassett and W. Farmer regarding privilege issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable　9.00　4,050.00　Mei Guo (aircraft) A.P. # 23-5008
Phase ID L606 HCHK A.P. # 23-5013
5248.001　07/05/2023　41　A
L606　A104　450.00　2.40　1,080.00　Review and analyze G Club's notice regarding
9019 motion (0.3), review and analyze UST
response to 9019 motion (0.5), review and
analyze Himalaya entities' objection to 9019
motion (0.7), review and analyze Sherman
objection (0.2), correspond with E. Sutton
regarding HCHK responses (0.1), research
regarding Himalaya creditors (0.6)

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013
5248.001　07/06/2023　41
A
L606　A107　450.00　0.40　180.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Barron regarding reply to
responses to HCHK 9019 motion (0.2), review
5248.001　07/07/2023　41
A
L606　A103　450.00　1.30　585.00　June 27 transcript and correspond with D. Barron
and E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review and finalize reply to responses to 9019
motion and attention to filing same (0.5),
correspond with D. Barron and E. Sutton
regarding 9019 reply (0.2), correspond with D.
Barron and E. Sutton regarding 9019 reply COS
and attention to draft COS (0.2), review and
analyze Hofmeister reply (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2023　41
A
L606　A107　450.00　0.90　405.00　Correspond with E. Sutton regarding 9019
motion and service of 9019 reply (0.2), confer
with E. Sutton and J. Kuo regarding 9019 reply
(0.2), correspond and confer with E. Sutton
regarding materials for hearing on 9019 motion
(0.2), revise COS and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2023　41
A
L606　A101　450.00　0.90　405.00　Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2023　70
A
L606　A101　175.00　0.70　122.50　Prepared six notices of appearance for adversary
proceeding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2023　41
A
L606　A104　450.00　1.20　540.00　Confer with E. Sutton regarding service of
process on Y. Wang (0.3), review and analyze
draft 7012 motion to set deadline for foreign
defendant to answer (0.2), review rule 7012 and
brief research (0.2), correspond with E. Sutton
about same (0.2), attention to correspondence
from E. Sutton regarding transcript and order
transcript (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/13/2023　41
A
L606　A103　450.00　1.50　675.00　Correspond with N. Bassett and E. Sutton
regarding 7012 motion (0.2), confer with E.
Sutton regarding 7012 motion to set answer date
and 9019 motion revised order (0.2), correspond
with D. Barron and A. Luft regarding revised
proposed order (0.1), telephone conference with
H. Claiborn regarding initial hearing on 9019
motion (0.2), review hearing notes and further
correspond with A. Luft and E. Sutton regarding
revised order (0.2), review revised proposed
order granting 9019 motion (0.2), finalize 9012
motion and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/14/2023　41
A
L606　A103　450.00　0.90　405.00　Revise COS regarding 9019
motion/finalize/attention to filing same (0.3),
review and analyze Himalaya entities' objection
to revised order (0.2), review and analyze UST
objection to revised order (0.2), review and
analyze G Club's response to revised order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2023　41
A
L606　A104　450.00　1.20　540.00　Confer with D. Barron regarding responses to
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
revised 9019 motion (0.1), review and analyze
Himalaya entities' motion to intervene (0.6),
correspond with A. Luft regarding motion to
intervene (0.2), memorandum regarding motion
to intervene to D. Barron with analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　41
A
L606　A101　450.00　0.60　270.00　Prepare for continued hearing on 9019 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/18/2023　41
A
L606　A107　450.00　0.20　90.00　Confer with W. Farmer regarding Greenwich
Land discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023　41
A
L606　A103　450.00　1.90　855.00　Review and finalize written discovery requests
and subpoenas to HCHK proposed intervenors
and related parties (1.2), correspond and confer
with E. Sutton regarding proposed intervenors
discovery (0.4), email service of discovery
requests/subpoenas and correspond with A. Luft
and E. Sutton regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001
07/24/2023　41
A
L606　A104　450.00　1.20　540.00　Ho Wan Kwok, Debtor
Attention to proposed intervenors' litigation hold
letter and correspond with D. Barron and D.
Skalka regarding same (0.2), review 6/27
transcript and correspond with E. Sutton
regarding same (0.3), attention to order granting
7012 motion (setting deadline for Holy City
service) and correspond with E. Sutton and D.
Barron regarding same (0.2), draft COS regarding
7012 order/correspond with E. Sutton/and
attention to filing same (0.3), attention to Pastore
firm's response to subpoenas and correspond
with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/25/2023　41
A
L606　A104　450.00　1.60　720.00　Review and analyze proposed intervenors'
motion to clarify temporary restraining order
(0.9), correspond with N. Bassett and W. Farmer
regarding same (0.2), correspond and confer with
E. Sutton regarding proposed intervenors'
motion and deadlines (0.2), review and analyze
blanket objection to discovery request (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/26/2023　41
A
L606　A103　450.00　3.50　1,575.00　Review and analyze draft motion for discovery
and prepare edits (0.6), correspond with W.
Farmer and E. Sutton regarding revisions to
motion for discovery (0.3), draft motion to
expedite motion for discovery (1.2), correspond
with N. Bassett and trustee regarding timing of
hearing (0.2), correspond with W. Farmer and E.
Sutton regarding motion and review revised
motion (0.3), proof and edit motion to expedite
(0.3), correspond with W. Farmer regarding
motion to expedite (0.2), correspond and confer
with W. Farmer and N. Bassett regarding revised
motion and filing (0.2), further revise motion to
expedite and email to W. Farmer and N. Bassett
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/27/2023　41
A
L606　A103　450.00　2.70　1,215.00　Review trustee comments regarding motion for
discovery and correspond with trustee regarding

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
same (0.4), integrate trustee comments and
further work on motion for discovery (1.1),
correspond with trustee and N. Bassett regarding
motion for discovery and revisions (0.3),
proof/revise/finalize motion for discovery and
motion to expedite and attention to filing same
(0.7), correspond with trustee and N. Bassett
regarding motion for discovery and motion to
expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2023　41　A
L606　A104　450.00　1.50　675.00　Review and analyze scheduling order regarding
motion to intervene and discovery regarding
same (0.2), correspond with trustee and N.
Bassett regarding same (0.2), correspond with W.
Farmer regarding deadlines (0.1), review and
analyze order approving trustee's motion to
compromise with assignee (0.5), correspond with
trustee and N. Bassett regarding key provisions
(0.2), correspond with D. Mohamed/D. Barron/E.
Sutton regarding deadlines in order granting
motion to compromise and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　41　A
L606　A107　450.00　0.50　225.00　Correspond and confer with W. Farmer regarding
discovery schedule on motion to intervene (0.2),
attention to D. Barron correspondence and form
contested matter discovery schedules and
correspond with D. Barron and W. Farmer
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L606　Billable　25.10　11,102.50　HCHK A.P. # 23-5013

Phase ID L607 Mahwah A.P. # 23-5017
5248.001　07/06/2023　41　A
L607　A107　450.00　0.80　360.00　Correspond with S. Maza regarding Mahwah
complaint, TRO/PI motion and related pleadings
(0.3), correspond with S. Maza regarding
Mahwah exhibits (0.2), correspond with P. Cicolini
regarding Mahwah filing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/07/2023　41　A
L607　A107　450.00　0.40　180.00　Correspond with P. Cicolini regarding Mahwah
A.P. filing (0.2), correspond with S. Maza
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2023　41　A
L607　A107　450.00　0.20　90.00　Correspond with S. Maza regarding schedule for
commencing adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2023　41　A
L607　A107　450.00　0.20　90.00　Correspond with S. Maza and P. Cicolini
regarding timeframe for filing Mahwah A.P.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2023　41　A
L607　A107　450.00　0.50　225.00　Correspond with S. Maza regarding filing of
Mahwah A.P. (0.2), correspond with S. Maza and
J. Kuo regarding filing fees and procedures (0.2),
attention to correspondence between S. Maza
and P. Cicolini (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2023　41　A
L607　A104　450.00　3.20　1,440.00　Ho Wan Kwok, Debtor
Review and analyze Mahwah complaint/TRO
motion/motion to seal/related docs (1.8),

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L607 Mahwah A.P. # 23-5017
5248.001　07/31/2023　41
A
L607　A106　450.00　0.10　45.00　Correspond with S. Maza regarding notices of
appearance and amended exhibits (0.2),
correspond and confer with K. Ahumada about
NOAs (0.3), correspond with PH counsel and D.
Skalka about NOA's (0.2), review notice of
amended exhibits and correspond with S. Maza
and E. Sutton about same (0.3), review docket
emailed by P. Cicolini (0.2), correspond with P.
Cicolini to file NOA's and notice of amended
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L607　Billable　5.40　2,430.00　Mahwah A.P. # 23-5017

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　07/26/2023　41
A
L608　A104　450.00　2.00　900.00　Review and analyze Golden Spring adversary
complaint (0.8), correspond with D. Barron and D.
Mohamed regarding new adversary proceeding
(0.2), review exhibits (0.5), appear in adversary
proceeding (0.2), correspond with D. Mohamed
about appearances and sealed filings (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2023　41
A
L608　A107　450.00　0.20　90.00　Correspond with D. Barron regarding motion to
seal and COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2023　41
A
L608　A107　450.00　0.40　180.00　Attention to summons/pretrial conference notice
(0.2), correspond and confer with E. Sutton and
W. Farmer regarding issuance of summons and
deadlines (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L608　Billable　2.60　1,170.00　Golden Spring A.P. #23-5018
GRAND TOTALS

Billable　275.50　120,652.50
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B110 Case Administration
5248.002　08/01/2023　8
A
B110　A111　500.00　0.50　250.00　Review May and June operating reports (.2); draft
memorandum to attorney Barron regarding
reports and director fee issue (.2); draft
memorandum to attorney Claiborn regarding
status of reports (.1)
Genever Holdings Corporation
Bankruptcy Representation
5248.003　08/01/2023　8
A
B110　A111　500.00　0.60　300.00　Review operating reports for April and May (.4);
draft memorandum to attorney Barron with
reports and notes (.2)
Genever Holdings LLC
Bankruptcy Representation
5248.002　08/02/2023　8
A
B110　A111　500.00　0.30　150.00　Draft memorandum to C. Abrehart regarding
review and approval of May and June operating
reports
Genever Holdings Corporation
Bankruptcy Representation
5248.003　08/02/2023　8
A
B110　A111　500.00　0.40　200.00　Review and revise draft April and May operating
reports and notes
Genever Holdings LLC
Bankruptcy Representation
5248.001　08/03/2023　41
A
B110　A107　450.00　0.20　90.00　Confer with H. Claiborn regarding Genever MORs
and correspond and confer with D. Skalka and D.
Barron regarding Genever MORs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　08/03/2023　8
A
B110　A111　500.00　0.40　200.00　draft memorandum to C.Abrehart and T .Jones
regarding filing of May and June reports
Genever Holdings Corporation
Bankruptcy Representation
5248.003　08/03/2023　8
A
B110　A111　500.00　0.20　100.00　Draft memorandum to Attorney Barron
regarding revised operating reports and notes to
reports
Genever Holdings LLC
Bankruptcy Representation
5248.003　08/04/2023　8
A
B110　A111　500.00　0.50　250.00　Draft memorandum to attorney Barron regarding
revisions to reports (.1); revise and review reports
(.3); draft memorandum to T. Jones regarding
filing (.1)
Genever Holdings LLC
Bankruptcy Representation
5248.001　08/10/2023　41
A
B110　A107　450.00　0.00　Correspond with D. Skalka (0.2 n/c); telephone
conference with H. Claiborn (0.4 n/c)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　08/15/2023　91
A
B110　A103　200.00　0.70　140.00　Revise monthly operating reports for January,
February, March and April 2023.
Genever Holdings Corporation
Bankruptcy Representation
5248.001　08/16/2023　8
A
B110　A111　500.00　0.30　150.00　Draft memorandum to attorney Linsey and T.
Jones and A. Salzo regarding court transcript
orders for hearings on 8/8 and 8/14
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　08/16/2023　91
A
B110　A103　200.00　0.40　80.00　Revise monthly operating reports for May and
June 2023.
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/17/2023　91
A
B110　A103　200.00　0.30　60.00　Draft the monthly operating report for July 2023.
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/18/2023　91
A
B110　A103　200.00　1.00　200.00　Office conference with Douglas Skalka regarding
the drafted monthly operating reports and
discuss the necessary attachments to each
monthly operating report. Draft the
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B110 Case Administration　attachments to the November-June monthly
operating reports.
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/21/2023　91
A
B110　A103　200.00　0.40　80.00　Revise July monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/22/2023　91
A
B110　A103　200.00　0.60　120.00　Office conference with Douglas Skalka regarding
the authorized June 2023 payment of attorneys'
fees and necessary revisions to the attachments
to the monthly operating reports. Revise the
June 2023 monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/23/2023　8
A
B110　A111　500.00　0.40　200.00　review and revise operating reports through July
2023 (.2); draft note to be added to reports (.2)
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/24/2023　8
A
B110　A111　500.00　0.20　100.00　Draft memorandum to Attorney Barron
regarding status of operating reports
Genever Holdings Corporation
Bankruptcy Representation
5248.002　08/24/2023　8
A
B110　A111　500.00　0.30　150.00　draft memorandum to attorney Barron with
operating reports through July 2023
Genever Holdings Corporation
Bankruptcy Representation
5248.001　08/25/2023　8
A
B110　A111　500.00　0.40　200.00　Draft memorandum to attorney Sutton regarding
local procedure for deposition disputes (.2); draft
memorandum to attorney Linsey regarding
attorney Shaban and HCHK appearance (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　08/25/2023　91
A
B110　A103　200.00　1.50　300.00　Review and finalize the monthly operating
reports and attachments (.9); attend to filing of
the monthly operating reports with the
bankruptcy court (.6)
Genever Holdings Corporation
Bankruptcy Representation
Total for Phase ID B110　Billable　9.60　3,320.00　Case Administration
Phase ID B120 Asset Analysis and Recovery
5248.001　08/01/2023　28
A
B120　A104　325.00　0.20　65.00　Review/analyze additional information provided
by Attorney Linsey to aid in obtaining bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/01/2023　41
A
B120　A104　450.00　2.50　1,125.00　Review and analyze collected PII regarding Rule
2004 discovery targets (0.2), correspond with B.
Mitteness (U.S. Bank/Bento) regarding PII (0.2),
correspond with N. Bassett regarding The Bank
of Princeton subpoena/motion (0.2), call and
correspond with A. Ostrowitz (TBOP counsel)
regarding TBOP subpoena/compliance (0.4), brief
review of initial TBOP production (0.5),
correspond further with A. Ostrowitz regarding
further production needed (0.3), correspond with
D. Barron regarding TBOP production (0.2),
correspond with L. Astone regarding collected PII
and Bank of America production (0.2), Zoom
meeting with W. Farmer and E. Sutton regarding
litigation schedule/deadlines (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/02/2023　28
A
B120　A108　325.00　0.10　32.50　Call to Bank of America representative regarding

Trans　H　Hours

Client
Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
status of production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/02/2023　41　A
B120　A104　450.00　4.80　2,160.00　Correspond with A. Ostrowitz (TBOP) regarding
2004 motion and order (0.2), correspond and
confer with trustee regarding appellate deadlines
(0.2), review and analyze bank statements from
TBOP (1.3), draft correspondence to A. Ostrowitz
requesting further production based on analysis
of statements (0.4), correspond with D. Barron
about TBOP production (0.2), correspond and
confer with D. Barron and E. Sutton regarding
Savio Law LLC and Nicholas Savio (0.2), search
Relativity for documents relating to Savio and
Sherry-Lehman and review/analyze responsive
documents (1.3), memorandum to N. Bassett and
D. Barron with analysis regarding Savio Law/N.
Savio/other analysis regarding TBOP statements
(0.8), confer with D. Barron regarding N.
Savio/Savio Law discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/02/2023　28　A
B120　A104　325.00　0.50　162.50　Review/analyze Open Bank production
documents (.3) and draft summary of same (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
08/02/2023　28　A
B120　A107　325.00　0.70　227.50　Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　19　A
B120　A104　450.00　1.60　720.00　Download production from Santander Bank in
response to 2004 subpoena (0.3); review letter,
certification, and financial statements/documents
produced by Santander (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　19　A
B120　A103　450.00　0.10　45.00　Draft e-mail to Ms. Kelly Koehler at Santander
Bank to ascertain if additional documents are
forthcoming in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　28　A
B120　A105　325.00　0.30　97.50　Correspond with Attorney Carnelli and Attorney
Linsey regarding Santander production and
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　28　A
B120　A103　325.00　1.50　487.50　Draft/revise Application for NPM for Second
Interim Allowance of Compensation and
Reimbursement of Expenses as Local and
Conflicts Counsel to the Chapter 11 Trustee and
as Counsel to Debtors Genever Holdings
Corporation and Genever Holdings LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　19　A
B120　A103　450.00　5.20　2,340.00　Continue drafting/revising appellate brief in
sanction appeals 3:23-cv-00375, specifically to
counterstatement of facts and procedural history
subsequent to Order Compelling Production on
January 20, 2023 (1.3); legal analysis for
contempt claim
where

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Trans　H　Hours

Client　Date　Tkpr　P　Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery

(1.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/03/2023　28　A
B120　A107　325.00　0.20　65.00　Review e-mail correspondence containing docket
update (.1) documents attached thereto (.1)
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor
5248.001　08/04/2023　19　A
B120　A103　450.00　12.60　5,670.00　Continuing drafting appellee brief in Guo/HK
USA Contempt/Sanctions Appeal
(3:23-cv-00375), specifically

(2.9); revisions to
Argument/legal analysis
and supplemental legal research concerning
(2.9); supplemental
review of the record to ascertain

(3.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/04/2023　28　A
B120　A108　325.00　0.10　32.50　Attention to update from Bank of America

representative regarding extension for
responding to requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/04/2023　41　A
B120　A104　450.00　1.70　765.00　Review and analyze additional production from
The Bank of Princeton (0.5), further correspond
with A. Ostrowitz to request TBOP documents
not yet produced (0.2), correspond with
UnitedLex and D. Barron regarding uploading

TBOP documents (0.2), attention to Bank of
America correspondence/message and
correspond with L. Astone regarding same (0.2),
review and analyze criminal case motion to
disqualify Y. Wang counsel from CSG firm (0.3),
review and analyze district court decision
dismissing claims against chapter 11 trustee (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/05/2023　19　A
B120　A103　450.00　12.60　5,670.00　Continue drafting/revising appellee brief in
Guo/HK USA Contempt Sanctions Appeal
(3:23-cv-00375), specifically by [a] continuing

revisions to legal analysis on

(2.5); [b]
continuing review and integrating into either
counterstatement of facts or body of legal
analysis on contempt

(4.7); [c] conducting
supplemental legal research for

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
(1.9); [d]
revising legal analysis on
(3.5)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/06/2023　19
A
B120　A103　450.00　14.70　6,615.00　Ho Wan Kwok, Debtor
Complete drafting/revising first draft of appellee
brief in Guo/HK USA Contempt Sanctions Appeal
(3:23-cv-00375), specifically by [a] completing
legal analysis on
(1.1);
[b] complete drafting and revising
legal analysis concerning
(3.1); [c] complete
(3.4); [d] conduct supplemental legal research for
(4.3); and [e] conduct legal
research on
(2.8).
Despins, Ch 11 Trustee/Luc A.
5248.001　08/07/2023　70
A
B120　A101　175.00　0.80　140.00　Ho Wan Kwok, Debtor
Serve hearing notice of interim compensation
procedures motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/07/2023　70
A
B120　A101　175.00　0.60　105.00　Serve motion to file 2nd interim fee application.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/07/2023　19
A
B120　A105　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding first draft
of appellate brief in 3:23-cv-00375, specifically as
to
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/07/2023　41
A
B120　A107　450.00　1.60　720.00　Correspond and confer with A. Bongartz
regarding motion to authorize filing of fee
applications in less than 120 days (0.2), review
and analyze draft motion and correspond with A.
Bongartz regarding edits (0.4), finalize motion for
authority to file second interim fee application
and attention to filing same (0.3), correspond
with A. Bongartz and K. Ahumada regarding
service (0.1), correspond and confer with A.
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　08/07/2023　41
A
B120　A103　450.00　5.30　2,385.00　Bongartz regarding hearing notice on interim fee
procedures motion (0.2), correspond with K.
Ahumada and A. Bongartz regarding service of
fee procedures motion (0.1), draft certificate of
service regarding fee procedures hearing notice
and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Carnelli regarding
HK parties' discovery sanctions appellee brief
(1.3), work on/revise HK parties' sanctions
appellee brief (3.6), review bankruptcy case
filings (PH retention order, underlying 2004
motions, etc.) regarding appellee brief (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/07/2023　28
A
B120　A108　325.00　0.20　65.00　Communicate (other external) follow-up
telephone call with Bank of America regarding
extension for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/08/2023　28
A
B120　A103　325.00　0.10　32.50　Update internal discovery tracking document
regarding status of Bank of America production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/08/2023　70
A
B120　A101　175.00　2.10　367.50　Service of Bravo Luck 9019 motions and hearing
notices.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/08/2023　19
A
B120　A103　450.00　6.00　2,700.00　Revise draft appellate brief in 3:23-cv-00375,
specifically as to
(3.7); conduct
supplemental legal
research on
(2.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/08/2023　41
A
B120　A103　450.00　2.30　1,035.00　Correspond with D. Carnelli regarding revised
appellate brief (0.2), review/analyze/further revise
revised appellate brief (1.4), confer with D.
Carnelli regarding revised appellate brief (0.2),
correspond with W. Farmer and D. Carnelli
regarding revised appellate brief (0.2),
correspond with courtroom deputy regarding
conflicting/pending hearing notices (0.2),
correspond with L. Fried regarding motion to
compel UBS (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　70
A
B120　A101　175.00　0.80　140.00　Serve motion for permission to file fee app and
hearing notice.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　41
A
B120　A107　450.00　2.40　1,080.00　Confer with D. Carnelli regarding litigation
deadlines/Rule 2004 discovery/sanctions
appellee brief (0.6), correspond with D. Carnelli
and W. Farmer regarding sanctions appellee brief
(0.2), correspond and confer with D. Barron

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
regarding First Bank of Greenwich and Capital
One bank production and outstanding discovery
(0.3), correspond with D. Skalka regarding banks
discovery including First Bank of
Greenwich/Prime Trust/Metropolitan Commercial
Bank subpoenas/compliance (0.3), correspond
with D. Barron about The Bank of Princeton and
Bento subpoena compliance/outstanding items
(0.2), correspond with A. Ostrowitz (TBOP)
following up on compliance (0.1), correspond
with B. Velzen (U.S. Bank/Bento) following up on
subpoena compliance (0.2), demand email to M.
Guarino (Metropolitan Commercial Bank)
regarding outstanding subpoena and correspond
with M. Guarino (0.3), correspond with D. Barron
and D. Mohamed regarding Metropolitan
Commercial Bank and review subpoena/service
docs/prior correspondence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　41
A　B120　A104　450.00　3.00　1,350.00　Review and analyze First Bank of Greenwich
production (1.3), correspond with S. Phan/W.
Clark (ULX) regarding updating Relativity (0.2),
memorandum to trustee/D. Barron/A. Luft
regarding First Bank of Greenwich production
(0.5), memorandum to D. Barron and A. Luft
regarding potential additional discovery targets
(0.3), correspond with trustee regarding further
Rule 2004 discovery/discovery targets (0.2),
update banks 2004 discovery log and correspond
with D. Carnelli and L. Astone regarding further
planning call (0.3), correspond with W. Quahoush
and E. Sutton regarding First Bank of Abu Dhabi
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　28
A　B120　A105　325.00　0.10　32.50　Correspond with Attorney Linsey regarding
banks discovery status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　28
A　B120　A108　325.00　0.30　97.50　Communicate (other external) e-mail from
Attorney Carnelli, K. Ahumada regarding
Santander Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　28
A　B120　A108　325.00　0.10　32.50　Correspond with Steven Phan regarding IDB and
Santander documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　A　8
B120　A111　500.00　0.50　250.00　Draft multiple memorandum to attorney Linsey
regarding Prime Trust discovery status and status
discovery from Metropolitan Commerce Bank
and First Bank of Greenwich
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　19
A　B120　A105　450.00　0.30　135.00　Confer with Attorney Linsey regarding 8/14
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/10/2023　41
A　B120　A107　450.00　2.80　1,260.00　Confer with E. Sutton regarding 6th omnibus
2004 exam motion and Golden Spring service
(0.2), correspond with B. Velzen and D. Barron
regarding Bento subpoena (0.2), correspond and
confer with E. Sutton regarding 6th 2004 motion
subpoenas (0.3), work on 6th omnibus 2004

Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
motion and exhibits (0.5), correspond with K.
Ahumada regarding 6th omnibus 2004 exam
motion (0.2), correspond with W. Farmer and D.
Carnelli regarding appellate briefs (0.2), attention
to newly docketed appellate proceedings and
review initial dockets and notice of related case
(0.2), correspond with A. Ostrowitz (TBOP)
regarding subpoena compliance (0.2),
correspond with L. Astone and D. Carnelli about
Rule 2004 discovery planning in advance of new
motion and noncompliance targets (0.2),
correspond with L. Fried regarding motion to
compel UBS (0.2), draft response to UBS proposal
and email to L. Fried (0.3), email UBS update to
trustee (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/10/2023　28
A　B120　A107　325.00　0.60　195.00　Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/10/2023　28
A　B120　A105　325.00　0.40　130.00　Communicate (in firm) e-mails to/from Attorney
Linsey regarding meeting to discuss status of
bank discovery (.3) and sixth omnibus 2004 exam
motion subpoenas (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/10/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail from Steve
Phan regarding document upload to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　70
A　B120　A101　175.00　0.40　70.00　Prepare subpoenas for sixth supplemental
omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　19
A　B120　A105　450.00　1.10　495.00　Conference with Attorney Astone and Attorney
Linsey regarding status of 2004 subpoenas to
bank and financial institutions, specifically
discussion as to identifying remaining
outstanding subpoenas,
division of labor for following-up on outstanding
subpoenas, and procedure for forwarding
responsive documents to PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　70
A　B120　A101　175.00　1.80　315.00　Serve 6th 2004 exam motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　41
A　B120　A103　450.00　2.90　1,305.00　Confer and correspond with E. Sutton regarding
6th 2004 exam motion (0.2), confer and
correspond with K. Ahumada regarding 6th 2004
exam motion and subpoenas (0.2), review and
finalize subpoena RFPs for new 2004 exam
motion (0.5), further correspond and confer with
K. Ahumada regarding 6th omnibus 2004 exam
(0.3), correspond and confer with E. Sutton and K.
Ahumada regarding revisions to subpoenas for
6th omnibus 2004 exam motion (0.5),
proof/revise 6th omnibus 2004 motion (0.6),
finalize 6th omnibus 2004 exam motion and
attention to filing same (0.4), correspond and
confer with K. Ahumada and E. Sutton regarding
service of 6th omnibus 2004 exam motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　08/11/2023　41　A
B120　A104　450.00　3.10　1,395.00　Review/analyze Preparation for conference
regarding 2004 investigation progress and
plan/prepare for investigation regarding new
subpoena targets (0.6), conference with D.
Carnelli and L. Astone regarding pending 2004
examination subpoenas and new targets (1.0),
review and analyze L. Astone analysis regarding
Open Bank records and correspond with L.
Astone regarding same (0.3), review Open Bank
records/G Club corporate docs and correspond
with D. Barron regarding same (0.4), correspond
and confer with D. Barron regarding G Music
lawsuit against music distributor and review
article (0.3), review and analyze UBS response to
questions/counterproposal and correspond with
L. Fried regarding same (0.3), correspond with
trustee regarding UBS electronic searches and
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　28　A
B120　A107　325.00　1.30　422.50　Review e-mail correspondence containing docket
update (.1) documents attached thereto (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　28　A
B120　A105　325.00　0.40　130.00　Communicate (in firm) e-mails to/from Attorney
Linsey regarding G Club entities (.1), production
summaries (.1), Open Bank production (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　28　A
B120　A105　325.00　0.30　97.50　Communicate (in firm) e-mails with Attorney
Linsey and Attorney Carnelli regarding meeting
to discuss bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　28　A
B120　A105　325.00　1.10　357.50　Confer with Attorney Carnelli and Attorney Linsey
re: Rule 2004 exams re: financial institutions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/12/2023　41　A
B120　A104　450.00　0.30　135.00　Review and analyze hearing exhibits list and W.
Farmer/PHC1 comments on same (0.2),
correspond with D. Skalka and D. Carnelli
regarding hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/13/2023　41　A
B120　A103　450.00　1.80　810.00　Draft motion to adjourn hearing on motion to
compel UBS and consent order providing for UBS
document production (0.7), correspond with
trustee and L. Fried (UBS) regarding same (0.2),
review and analyze motion/order revised by UBS
and further revise proposed order (0.4),
correspond with L. Fried regarding further
revised motion/order (0.1), finalize motion to
adjourn with consent order for production and
attention to filing same (0.2), correspond with D.
Skalka regarding Aug. 15 hearings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　41　A
B120　A107　450.00　0.70　315.00　Correspond with D. Carnelli regarding appellee
sanctions brief (0.2), correspond with E. Sutton
and A. Luft regarding J. Sherman email regarding
Rule 2004 motion and COS (0.2), correspond with
K. Mayhew regarding Aug. 15 hearings (0.1),
correspond with W. Farmer and A. Luft regarding
agenda for Aug. 15 hearings (0.2)
Despins, Ch 11 Trustee/Luc A.

Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 65 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　08/14/2023　28
A
B120　A107　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Linsey and
counsel for Bank of America regarding subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/15/2023　19
A
B120　A107　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Draft e-mail to Attorney Farmer identifying (in
list) and explaining outstanding items for
completion before appellate brief in
3:23-cv-00375 can be filed on 8/21/2023; and
requesting call to discuss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　41
A
B120　A104　450.00　2.70　1,215.00　Correspond with D. Carnelli and W. Farmer
regarding appellee brief in sanctions appeal and
review brief task list (0.2), correspond with K.
Ahumada and D. Barron regarding further TBOP
production (0.2), correspond with A. Ostrowitz
(TBOP) regarding further production (0.2), review
and analyze TBOP supplemental (Aug. 14)
production (0.9), correspond with D. Barron and
W. Farmer regarding supplemental TBOP
production (0.3), correspond with M. Guarino
(Metropolitan Commercial Bank) regarding
subpoena compliance (0.3), correspond and
confer with L. Flores regarding MCB subpoena
compliance (0.3), correspond with E. Sutton
regarding messages from counsel for I. Feng
(0.1), correspond with E. Sutton regarding MCB
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　41
A
B120　A107　450.00　2.70　1,215.00　Attention to messages from Ross Heinemeyer
and correspond with E. Sutton regarding same
(0.2), attention to J. Sherman emails and
correspond and confer with E. Sutton and A. Luft
regarding same (0.3), confer with K. Rudd (Bank
of America counsel) regarding subpoena
compliance (0.4), correspond with L. Astone
regarding BOA subpoena (0.1), review prior BOA
correspondence and correspond with K. Rudd
regarding subpoena compliance and PII (0.3),
correspond and confer with E. Sutton regarding
R. Heinemeyer (0.2), correspond with R.
Heinemeyer and W. Farmer regarding Rule 2004
motion (0.2), review and analyze further TBOP
(Aug. 15) production (0.8), correspond with K.
Ahumada and D. Barron about further TBOP
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　19
A
B120　A104　450.00　0.60　270.00　Review file, including subpoena and e-mail
communications, for status of compliance by
Capital One with 2004 subpoena in preparation
to confer with Attorney Linsey regarding the
same.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/16/2023　19
A
B120　A107　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Confer with Attorney Farmer regarding brief
deadline, appendix, and potential motion for
extension of time for appellate brief in
3:23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/16/2023　70
A
B120　A101　175.00　0.40　70.00　Transmit TBOP production to unitedlex via

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　08/16/2023　19
A
B120
A105　450.00　0.60　270.00　sharefile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding stipulation
in in 22-cv-00153 and briefing status of
appellee's brief and preparation of appendix in
23-cv-00375.
5248.001　08/16/2023　19
A
B120
A104　450.00　2.00　900.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Complete review of 2004 subpoena,
communications with receiver for Prime Trust
LLC (regarding Nevada receivership), and Nevada
law governing
5248.001　08/16/2023　19
A
B120
A106　450.00　0.40　180.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Follow-up and exchange of e-mails with Attorney
Farmer and Attorney Linsey regarding plan of
action for briefing deadlines in 3:23-cv-1028,
5248.001　08/16/2023　41
A
B120
A107　450.00　2.80　1,260.00　3:23-cv-00153, and 3:23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft certificate of service regarding 6th omnibus
2004 exam motion (0.6), correspond with E.
Sutton regarding 6th omnibus 2004 exam
motion (0.2), finalize and attention to filing COS
regarding 6th omnibus 2004 exam motion (0.2),
correspond with J. Sherman regarding 6th
omnibus 2004 exam motion (0.3), correspond
and confer with L. Astone regarding Bank of
America subpoena compliance (0.2), prepare for
telephonic meet-and-confer with J. Sherman
regarding 6th 2004 exam motion (0.3),
telephonic meet-and-confer with J. Sherman
(0.4), correspond and confer with E. Sutton
following meet-and-confer with J. Sherman
regarding "pending action" doctrine decision
(0.1), correspond with A. Luft regarding J.
Sherman meet-and-confer (0.2), review prior
decisions regarding "pending action doctrine"
and correspond with J. Sherman regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/16/2023　41
A
B120
A107　450.00　2.10　945.00　Correspond with K. Ahumada and ULX regarding
supplemental TBOP production (0.2), correspond
with A. Ostrowski regarding supplemental TBOP
production (0.2), correspond with A. Waters and
K. He regarding Capital One production (0.2),
review Capital One production (0.3), correspond
with K. Ahumada and ULX regarding Capital One
production (0.2), correspond with J. Kosciewicz
regarding TBOP supplemental production and
Capital One production (0.2), correspond with E.
Sutton regarding ULX updates to Kroll and with
D. Skalka regarding Kroll review (0.2), correspond
and confer with W. Farmer regarding discovery
sanctions appeal (0.2), further correspond and
confer with W. Farmer and D. Carnelli regarding
briefing and deadlines re: sanctions appeal and
Ace Decade appeal (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/16/2023　41
A
B120
A107　450.00　2.60　1,170.00　Correspond and confer with E. Sutton regarding
meet-and-confer with B. Wisotsky regarding 6th

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
2004 exam motion re; Irene Feng (0.2), prepare
for meet-and-confer with B. Wisotsky regarding
6th 2004 exam motion/I. Feng (0.4),
meet-and-confer with B. Wisotsky and W. Farmer
regarding 6th 2004 exam motion/I. Feng (0.4),
prepare for meet-and-confer with R. Heinemeyer
regarding 6th 2004 exam motion (0.4),
meet-and-confer with R. Heinemeyer and W.
Farmer regarding 6th 2004 exam motion (0.7),
memorandum to A. Luft regarding
meet-and-confers with B. Wisotsky and R.
Heinemeyer (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/16/2023　28
A
B120　A107　325.00　0.40　130.00　Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/16/2023　28
A
B120　A105　325.00　0.30　97.50　Correspond with Attorney Linsey regarding Bank
of America subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/17/2023　19
A
B120　A104　450.00　2.70　1,215.00　Receive, review, and implement/address
comments and revisions to appellate brief in
23-cv-00375 from Attorney Bassett.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/17/2023　19
A
B120　A103　450.00　2.10　945.00　Review appellee's appendix and cross-reference
with items cited in our brief (0.8); draft outline of
additional materials for inclusion in appendix to
appellate brief in 3:23-cv-00375
and cross-reference with items listed in our
designation of the record (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/17/2023　19
A
B120　A106　450.00　0.50　225.00　Review comments from Trustee Despins for
appellee's brief in 23-cv-00375 and incorporate
the same in the brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/17/2023　41
A
B120　A107　450.00　1.90　855.00　Correspond with B. Wisotsky regarding 2004
exam motion/I. Feng meet-and-confer (0.2),
correspond with W. Farmer and D. Carnelli
regarding Mei Guo sanctions appellee brief (0.2),
confer with W. Farmer and D. Carnelli regarding
sanctions brief (0.2), correspond with N. Bassett
regarding Mei Guo invoking 5th Amendment
(0.3), correspond and confer with D. Barron
regarding Mei Guo invoking 5th Amendment
(0.3), review pleadings regarding Mei Guo
discovery obligations/5th Amendment (0.3)
correspond with D. Barron and E. Sutton
regarding TD Bank discovery (0.2), correspond
with D. Barron regarding FBOG/TBOP/Capital
One discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/17/2023　28
A
B120　A107　325.00　0.30　97.50　Review e-mail correspondence containing docket
update (.1) documents attached thereto (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/17/2023　28
A
B120　A105　325.00　0.10　32.50　Correspond with Attorney Linsey regarding Bank
of America subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 68 of 90

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001　08/17/2023　Phase ID B120 Asset Analysis and Recovery

A
B120　A104
325.00　0.30　97.50　Review/analyze subpoena return of service for
DBS Bank subpoena (.1); research DBS Bank
branch locations (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/18/2023　19
A
B120　A103
450.00　3.20　1,440.00　Ho Wan Kwok, Debtor
Complete drafting supplemental revisions to
appellate brief in 23-cv-00375, specifically
revisions to
legal analysis on
5248.001　08/18/2023　19
A
B120　A105
450.00　0.40　180.00　Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey and Attorney Farmer
regarding outstanding tasks for completion of
brief and appendix in 23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/18/2023　8
A
B120　A111
500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Astone
regarding DBS bank discovery status
Despins, Ch 11 Trustee/Luc A.
5248.001　08/18/2023　41
A
B120　A104
450.00　0.30　135.00　Ho Wan Kwok, Debtor
Review and analyze Greenwich Land objection to
Rule 2004 motion
Despins, Ch 11 Trustee/Luc A.
5248.001　08/18/2023　28
A
B120　A108
325.00　0.20　65.00　Ho Wan Kwok, Debtor
Contact DBS Bank to follow up regarding
subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/18/2023　28
A
B120　A105
325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (in firm) e-mails to/from Attorney
Skalka regarding correspondence with DBS Bank
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　08/18/2023　8
A
B120　A111
500.00　0.40　200.00　review revised operating reports with T. Jones
Genever Holdings Corporation
Bankruptcy Representation
5248.001　08/19/2023　19
A
B120　A108
450.00　0.20　90.00　Exchange e-mails with Attorney Moriarty seeking
extension of time/stipulation for brief deadline in
3:22-cv-00153 based on stipulation in
3:22-cv-1028.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/20/2023　41
A
B120　A107
450.00　0.80　360.00　Correspond with N. Bassett and E. Henzy
regarding corporate governance order appeal
and Ace Decade appeal deadlines (0.2),
correspond with W. Farmer regarding appellate
deadlines (0.2), correspond with D. Barron
regarding Capital One and JPMC discovery (0.2),
review and analyze JPMC subpoena/amended
subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/21/2023　19
A
B120　A104
450.00　0.60　270.00　Review final/as-filed appellate brief and appendix
in 23-cv-00375.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/21/2023　41
A
B120　A104
450.00　3.30　1,485.00　Correspond with D. Barron regarding Capital One
wire transfers (0.2), review and analyze Capital
One bank records (0.2), correspond with K. He

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
(Capital One) regarding redactions/supplemental
production (0.3), review lengthy K. Rudd (BOA)
correspondence regarding Rule 2004 subpoena
(0.2), draft lengthy correspondence to K. Rudd
(BOA) pursuing compliance of Rule 2004
subpoena (0.4), correspond with K. He and D.
Barron regarding supplemental Capital One
production (0.2), correspond with D. Barron
regarding First bank of Greenwich Rule 2004
production (0.1), research regarding finality of
contempt order re: debtor's motion for leave to
appeal (0.9), memorandum to N. Bassett
regarding response to motion for leave to appeal
re contempt order with research/analysis (0.6),
attention to scheduling order and correspond
with W. Farmer and A. Luft regarding Greenwich
Land objection to 6th Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/21/2023　41
A
B120　A103　450.00　5.70　2,565.00　Correspond and confer with W. Farmer regarding
Mei Guo sanctions appeal brief (0.2),
review/analyze W. Farmer revised appellee brief
(0.4), further revise/proof appellee brief and work
on numerous citations re: appellee appendix
(3.3), work on appellee appendix (0.8), brief
research/analysis regarding Jackson case for
appellee brief (0.4), finalize and attention to filing
appellee brief/appendix (0.3), correspond with W.
Farmer and N. Bassett regarding chambers copy
and draft cover letter (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/21/2023　41
A
B120　A103　450.00　0.50　225.00　Draft motion for extension of time for Ace
Decade contempt appellee brief (0.4),
correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/21/2023　28
A
B120　A107　325.00　0.20　65.00　Communicate (other outside counsel) e-mail
correspondence with Attorney Linsey and
counsel for Bank of America regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/22/2023　41
A
B120　A107　450.00　0.80　360.00　Correspond with N. Bassett and J. Moriarty
regarding extension of time to file appellee brief
in Ace Decade appeal (0.2), finalize motion for
extension of time and attention to filing same
(0.2), correspond with D. Barron, E. Sutton and B.
Velzen (U.S. Bank) regarding Bento Rule 2004
production (0.3), correspond with L. Fried (UBS)
regarding UBS production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/22/2023　41
A
B120　A109　450.00　6.80　3,060.00　Prepare for hearing regarding Hudson
Diamond/Mei Guo testimony (0.7), attend
hearing regarding Hudson Diamond/Mei Guo
testimony in Bridgeport bankruptcy court (6.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/22/2023　41
A
B120　A103　450.00　3.20　1,440.00　Further research for opposition to debtor's
motion for leave to appeal re: initial contempt
order re: debtor discovery noncompliance (1.4);
draft/revise opposition to debtor's motion for
leave to appeal re: initial contempt order re:
debtor discovery noncompliance (1.8)
Despins, Ch 11 Trustee/Luc A.

Trans　H　Hours

Client　Date　Tkpr
P　Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　08/22/2023　28
A
B120　A107　325.00　0.40　130.00　Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/22/2023　28
A
B120　A105　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Correspond with Attorney Carnelli regarding DBS
Bank subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/22/2023　28
A
B120　A108　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Review and analyze Bank of America responses
and objections to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/23/2023　19
A
B120　A104　450.00　0.90　405.00　Review file for 2004 subpoena to Bank of China,
proof of service, and communications regarding
status in order to follow-up and obtain response
to subpoena.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/23/2023　41
A
B120　A107　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Review/revise debtor's proposed consent motion
extending debtor's reply brief deadline in
corporate governance order appeal (0.2),
correspond with J. Moriarty regarding same (0.2)
and attention to motion as filed and Court's
orders granting extensions and scheduling status
conferences in various appeals (0.3), correspond
with D. Barron regarding Capital One production
and confidentiality issues and attention to Kroll
comments (0.2), correspond with K. He (Capital
One) regarding further production required and
confidentiality designations (0.2), correspond
with B. Velzen (U.S. Bank/Bento), D. Barron, and
E. Sutton regarding Bento confidentiality
concerns (0.4), review/revise list of signatories to
Protective Order/correspond/confer with E.
Sutton regarding same/correspond with B.
Velzen regarding same (0.3), meet-and-confer
with B. Velzen and U.S. Bank team regarding U.S.
Bank/Bento production (0.4), correspond with
ULX, B. Velzen and D. Barron regarding
anticipated U.S. Bank/Bento production (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/23/2023　41
A
B120　A104　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Review revised objection to motion for leave to
appeal in debtor's appeal of initial discovery
contempt order and further revise objection (0.7),
correspond with N. Bassett and trustee regarding
objection to motion for leave to appeal (0.2),
finalize and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/23/2023　41
A
B120　A103　450.00　3.20　1,440.00　Draft reply to Greenwich Land objection to 6th
Rule 2004 motion (2.8), proof/revise reply
memorandum (0.3), correspond with A. Luft
regarding reply memorandum (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/23/2023　28
A
B120　A105　325.00　0.50　162.50　Correspond and confer with Attorney Carnelli
regarding DBS Bank subpoena (.4) and Deltec
Bank, Bank of China (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/23/2023　19
A
B120　A104　450.00　0.60　270.00　Review/analyze state of compliance with 2004
subpoena to DBS Bank, specifically in file and
review of e-mail communications (0.4); and

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　confer with Attorney Astone regarding the same
(0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/24/2023　19
A
B120　A102　450.00　2.70　1,215.00　Follow-up on status of 2004 Subpoena
compliance for Deltec Bank and Trust Limited,
specifically by researching
(0.5);
1.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/24/2023　19
A
B120　A105　450.00　0.40　180.00　Confer with Attorney Linsey regarding Deltec
Bank 2004 subpoena and responses and
objections from BoA regarding 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
5248.001　08/24/2023
08/24/2023　41
A
B120

A
B120　A104
A105　450.00
450.00　4.60
0.60　2,070.00
270.00　Correspond with B. Velzen (U.S. Bank/Bento) and
ULX regarding Bento production/Relativity
uploads (0.3), review and analyze Bento
production (2.6), memoranda to N. Bassett,
Trustee, A. Luft and D. Barron analyzing Bento
account usage (0.6), correspond with A. Luft and
D. Barron regarding expenses paid through
Bento and other expense payments (0.2),
correspond with B. Velzen regarding follow up
questions re: Bento accounts and correspond
with B. Velzen to request further responsive
production (0.4), correspond and confer with D.
Barron regarding analysis of Rule 2004 discovery
and supplemental production to follow up on
(0.2), correspond and confer with D. Barron
regarding Bento production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding Bank of
America subpoena compliance and other Rule
2004 discovery matters (including Deltec and
Bank of China) (0.4), correspond with D. Carnelli
5248.001　08/24/2023　41
A
B120　A103　450.00　1.10　495.00　regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise reply to Greenwich Land objection to 6th
Rule 2004 motion per A. Luft comments (0.6),
correspond with A. Luft and E. Sutton regarding
same (0.2), confer with A. Luft regarding
5248.001　08/24/2023　28
A
B120　A107　325.00　0.40　130.00　Greenwich Land objection and discovery issues
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail correspondence containing docket
update (.1) documents attached thereto (.3)
5248.001　08/24/2023　28
A
B120　A105　325.00　0.10　32.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) e-mail to Attorney
Carnelli regarding DBS Bank subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/24/2023　28
A
B120　A108　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Calls to DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　08/24/2023　28　A　B120　A103　325.00　0.10　32.50　Update internal bank discovery memorandum
Despins, Ch 11 Trustee/Luc A.
5248.001　08/25/2023　19　A　B120　A103　450.00　1.60　720.00　Ho Wan Kwok, Debtor
Regarding Rule 2004 subpoena to Bank of
America ("BoA"): review e-mail communications
with BoA's outside counsel (Zeichner Ellman &
Krause) (0.4); review BoA responses and
objections to Trustee's 2004 subpoena (0.8); and
exchange e-mails with Attorney Rudd regarding
forthcoming production on 8/28/2023, inquiring
as to availability for meet-and-confer, and
scheduling meet-and-confer on 8/31/2023 (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　19　A　B120　A107　450.00　0.20　90.00　Draft e-mail to Attorney Barron and Attorney
Sutton regarding non-service of 2004 subpoena
to Deltec Bank and Trust Limited and seeking
guidance on how to proceed.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　19　A　B120　A105　450.00　0.70　315.00　Confer with Attorney Linsey regarding
subject-matter of appeal in 3:23-cv-458 and
tasks for completing appellate brief by present
deadline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　19　A　B120　A104　450.00　3.60　1,620.00　Review/analyze appellants' brief and appendix in
3:23-cv-458 (including decisions appealed from
and underlying record) and the completed
portions of our appellee's brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　19　A　B120　A105　450.00　0.20　90.00　Confer with Attorney Astone as to status of DBS
Bank subpoena and contact with U.S. agent for
service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　41　A　B120　A104　450.00　2.00　900.00　Correspond with D. Mohamed regarding depo
transcripts (0.2), review and analyze DeNeere
depo transcript (0.8), correspond with K. He
regarding Capital One production (0.2),
correspond with D. Barron regarding
authentication declarations from various banks
(0.2), correspond with D. Barron and D. Skalka
regarding deposition discovery disputes
procedure (0.2), confer with D. Carnelli regarding
Bank of America production and appellee brief
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　41　A　B120　A103　450.00　1.90　855.00　Review and analyze A. Luft revisions to 6th
omnibus 2004 exam motion (0.4), further revise
reply to Greenwich Land objection and in
support of 6th omnibus 2004 exam motion (0.9),
correspond and confer with trustee regarding
Greenwich Land objection/reply re 6th omnibus
2004 exam motion (0.2), further revise/finalize
reply re 6th omnibus 2004 exam and attention to
filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　28　A　B120　A105　325.00　0.20　65.00　Communicate (in firm) telephone conference
with Attorney Carnelli regarding bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　08/25/2023　28
A　B120　A108　325.00　0.20　65.00　Communicate (other external) telephone call with
Capital One regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail to Capital
One regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/25/2023　28
A　B120　A108　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Call to DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　28
A　B120　A107　325.00　0.30　97.50　Communicate (other outside counsel) e-mail
to/from Attorney Carnelli and counsel for Bank of
America regarding discovery responses and meet
and confer
Despins, Ch 11 Trustee/Luc A.
5248.001　08/25/2023　28
A　B120　A107　325.00　0.40　130.00　Ho Wan Kwok, Debtor
Communicate (other outside counsel) e-mail
correspondence with Attorney Carnelli, Attorney
Sutton, and Attorney Luft regarding Deltec Bank
subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/28/2023　41
A　B120　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor
correspond and confer with E. Sutton regarding
hearing on sixth omnibus rule 2004 motion (0.2),
correspond and confer with trustee regarding
same (0.1), correspond with B. Velzen regarding
supplemental Bento search (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/28/2023　19
A　B120　A104　450.00　1.70　765.00　Review/analyze draft appellee brief for
3:23-cv-458 from Attorney Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/28/2023　28
A　B120　A102　325.00　0.50　162.50　Research contacts for DBS Bank for purposes of
following up on status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/28/2023　28
A　B120　A108　325.00　0.30　97.50　Communicate (other external) e-mails to/from
Capital One regarding status of subpoena and
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/28/2023　19
A　B120　A104　450.00　1.40　630.00　Receive and review additional production from
Santander Bank in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/29/2023　28
A　B120　A108　325.00　0.20　65.00　Communicate (other external) telephone call with
DBS Bank regarding status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/29/2023　28
A　B120　A107　325.00　0.30　97.50　Review e-mail correspondence containing docket
update (.1) documents attached thereto (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/29/2023　41
A　B120　A101　450.00　2.20　990.00　Prepare for status conference regarding
remediation motion and to argue 6th 2004 exam
motion and in response to Greenwich Land
objection/outline argument
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/29/2023　41
A　B120　A109　450.00　4.60　2,070.00　Attend hearings in Bridgeport bankruptcy court
(4.4), correspond with N. Bassett and A. Luft
regarding hearing on 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　08/30/2023　28
A
B120　A108　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Communicate (other external) follow-up e-mail
to Capital One legal department regarding status
of subpoena and production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/30/2023　41
A
B120　A102　450.00　5.00　2,250.00　Review and analyze debtor's motion to stay
bankruptcy case filed in chapter 11
case/declaration/memorandum of law (1.2),
correspond with N. Basset, A. Luft and trustee
regarding same (0.4), draft notice of motion stay
(0.3), correspond with trustee, N. Bassett and A.
Luft regarding notice of motion to stay (0.2),
finalize notice of motion to stay and attention to
filing same (0.2), research/review and analyze
legal authorities cited by debtor in motion filed
in criminal case (2.3), memorandum to trustee
analyzing authority on debtor's arguments in
criminal case (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/31/2023　28
A
B120　A107　325.00　0.10　32.50　Communicate (other outside counsel) e-mail
from Attorney Linsey regarding BOA production
update
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/31/2023　19
A
B120　A104　450.00　1.40　630.00　Review/analyze debtor's motion for stay and
supporting authorities as e-filed in SDNY
criminal proceedings in preparation for
conference with Attorney Linsey regarding the
same.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/31/2023　19
A
B120　A104　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding debtor's
motion to stay chapter 11 proceedings as filed in
SDNY.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/31/2023　19
A
B120　A104　450.00　2.70　1,215.00　Ho Wan Kwok, Debtor
Prepare for meet-and-confer with counsel for
Bank of America ("BoA") at 2:00 p.m. regarding
2004 subpoena, specifically review of all e-mail
communications of BoA regarding subpoena,
responses and objections from BoA,
order authorizing 2004 discovery/subpoena, and
certain legal authorities cited in support of BoA
objections.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/31/2023　28
A
B120　A107　325.00　0.10　32.50　Correspond with Attorney Carnelli regarding
Bank of America meet and confer
Despins, Ch 11 Trustee/Luc A.
5248.001　08/31/2023　28
A
B120　A108　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Attention to e-mail from Capital One legal
department regarding subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/31/2023　28
A
B120　A108　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Contact (call) from DBS Bank regarding
subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　08/31/2023　19
A
B120　A104　450.00　0.10　45.00　Ho Wan Kwok, Debtor
Attention to regarding deadline for appellants'
reply brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/31/2023　41
A
B120　A107　450.00　2.20　990.00　Confer and correspond with E. Sutton in advance

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
of meet-and-confer with R. Fingold (Y. Zhang
counsel) (0.2), prepare for meet and confer with
R. Fingold (0.6), meet and confer with R. Fingold
and E. Sutton regarding Rule 2004 subpoena
(0.7), confer and correspond with D. Carnelli
regarding Bank of America meet-and-confer and
other open discovery matters (0.4), correspond
with K. He, ULX, and D. Barron regarding
supplemental Capital One discovery (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/31/2023　41
A
B120　A102　450.00　3.90　1,755.00　Correspond and confer with trustee regarding
debtor's criminal court motion for stay (0.2),
research regarding bankruptcy court's
jurisdiction over estate property as concerns
debtor's motion for stay (1.3), research regarding
automatic stay as concerns debtor's motion for
stay (1.6), correspond with N. Bassett and E.
Sutton regarding emergency motion addressing
debtor's motion (0.3), review/analyze/comment
on draft motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/31/2023　19
A
B120　A108　450.00　0.60　270.00　Attend meet-and-confer with counsel for BoA in
connection with Trustee's amended 2004
subpoena dated July 20, 2023 and BoA's
responses and objections thereto.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　219.80　95,030.00　Asset Analysis and Recovery
Phase ID B160 Fee/Employment Applications
5248.001
08/01/2023　41
A
B160　A104　450.00　1.40　630.00　Correspond and confer with P. Martinez
regarding fee statements (0.3), review revised fee
statements (0.6), correspond with P. Martinez
regarding further revisions (0.2), review further
revised fee statements (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/02/2023　8
A
B160　A111　500.00　0.20　100.00　Telephone attorney Linsey regarding status of
fee procedures applications and discussions with
US Trustee's office
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/02/2023　41
A
B160　A107　450.00　0.60　270.00　Correspond and confer with H. Claiborn
regarding interim compensation procedures
motion and hearings schedule (0.4), correspond
and confer with A. Bongartz regarding
compensation procedures motion and fee
applications (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　41
A
B160　A103　450.00　4.50　2,025.00　Memorandum to C. Rosarbo and P. Martinez
regarding billing statements (0.2), work on
second interim fee application (summaries of
work performed) and additional background
(2.9), proof and edit second interim fee
application (0.7), correspond with L. Astone and
D. Skalka regarding second interim fee
application (0.2), review L. Astone edits, further
revise, and correspond with D. Skalka regarding
draft fee application (0.3), correspond with A.
Bongartz regarding second interim fee
application (0.2)

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications
5248.001
08/03/2023　41
A
B160　A107　450.00　1.60　720.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
review revised proposed order regarding interim
compensation procedures and correspond and
confer with counsel for U.S. Trustee regarding
same (0.2), correspond with D. Skalka and A.
Bongartz regarding application to employ
architect (0.2), correspond with D. Skalka, B.
Mangan, K. Rescia, and A. Bongartz regarding
potential accountants (0.3), review Paul Hastings
draft second interim fee application (0.6),
correspond and confer with A. Bongartz
regarding PH and NPM second interim fee
applications and review PH revisions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/03/2023　8
A
B160　A111　500.00　0.60　300.00　Review draft application to retain architect (.3);
draft memorandum to attorney Kinsella with
revisions to application (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003
08/03/2023　5
A
B160　A103　450.00　3.00　1,350.00　Draft and revise Acheson Doyle retention
application
Genever Holdings LLC
Bankruptcy Representation
5248.001
08/04/2023　41
A
B160　A107　450.00　0.60　270.00　Correspond with D. Skalka regarding potential
accountants (0.1), correspond with K. Rescia
regarding same (0.1), correspond and confer with
A. Bongartz regarding motion to limit notice
regarding PH second interim fee application
(0.2), review and attention to filing motion to
limit notice regarding PH second interim fee
application (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/04/2023　41
A
B160　A103　450.00　2.20　990.00　Review D. Skalka revisions to NPM second
interim fee application and finalize second
interim fee application (0.6), correspond with A.
Bongartz and trustee regarding final form of
second interim fee application (0.2), correspond
and confer with C. Rosarbo regarding NPM
second interim fee application (0.3), correspond
and confer with C. Rosarbo and K. Ahumada
regarding copying expenditures (0.2), correspond
and confer with A. Bongartz about PH second
interim fee application and filings (0.2), finalize
and attention to filing PH second interim fee
application (0.4), finalize and attention to filing
NPM second interim fee application (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/04/2023　8
A
B160　A111　500.00　0.60　300.00　Review and revise draft fee application (.5); draft
memorandum to attorney Linsey with revisions
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/08/2023　8
A
B160　A111　500.00　0.20　100.00　Telephone attorney Linsey regarding retention
issues for financial advisor and architect
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/08/2023　8
A
B160　A111　500.00　0.50　250.00　Draft memorandum to attorney Kinsella
regarding retention application for financial
advisor (.3); review proposed engagement letter
from Kroll and forward to attorney Kinsella (.2)
Despins, Ch 11 Trustee/Luc A.

Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 77 of 90

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
5248.001　08/08/2023　41
A
B160　A104　450.00　2.30　1,035.00　Ho Wan Kwok, Debtor
Review/analyze/comment on Kroll engagement
letter (1.2), correspond with A. Bongartz about
service of hearing notice re PH 2nd interim fee
app and hearing notice/motion for permission to
file second interim fee apps (0.2), correspond
with K. Ahumada regarding service re: motion for
permission to file second interim fee apps (0.1),
confer with A. Bongartz regarding motion to
contract with architect and other retention/fee
apps (0.2), correspond with A. Bongartz and D.
Skalka regarding Kroll retention application (0.2),
correspond with H. Claiborn and C. Rosarbo
regarding LEDES data for NPM second interim
fee application (0.2); confer with Attorney Skalka
regarding architect retention (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/08/2023　8
A
B160　A111　500.00　0.30　150.00　Draft memorandum to attorneys Linsey and
Kinsella regarding Kroll retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　5
A
B160　A103　450.00　4.00　1,800.00　Draft/revise Kroll retention application (2.3) draft
proposed Order (.7) draft Kroll declaration (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　70
A
B160　A101　175.00　2.30　402.50　Serve Notice of Hearing and second interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　41
A
B160　A107　450.00　1.20　540.00　Correspond with courtroom deputy regarding
hearing and attention to hearing notice re: NPM
second interim fee application (0.1), correspond
and confer with K. Ahumada regarding service of
NPM second interim fee application (0.3),
correspond and confer with A. Bongartz about
motion to approve contract with architect (0.2),
correspond with D. Skalka regarding application
to employ Kroll and correspond with D. Barron
regarding Kroll qualifications (0.3), draft and file
certificate of service regarding service of motion
for permission to file second interim fee
applications/hearing notice (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　8
A
B160　A111　500.00　0.60　300.00　Review and revise draft Kroll retention
application (.4); draft memo to attorney Linsey
regarding status of application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/10/2023　41
A
B160　A104　450.00　0.40　180.00　Review service of NPM second interim fee app,
draft COS and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　41
A
B160　A107　450.00　0.50　225.00　Correspond with D. Barron regarding Kroll (0.1),
review and analyze revised Kroll engagement
letter (0.3), correspond with A. Luft regarding
Kroll engagement letter (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　8
A
B160　A111　500.00　1.00　500.00　Attend court hearing with client and attorney
Luft on Bohonnon fee and retention (.5); attend
court hearing with client on fee procedure
application and authority to file fee application
(.5)

CAR Wednesday 09/20/2023 3:57 pm

Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 78 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
5248.001　08/15/2023　41
A
B160　A107　450.00　0.50　225.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer and correspond with A. Bongartz
regarding monthly fee statements (0.2), pull
forms for monthly fee statement cover
pages/format from past cases (0.2), confer with
D. Skalka regarding hearing on monthly fee
procedures (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/16/2023　41
A
B160　A104　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Correspond with C. Rosarbo regarding July 2023
time records (0.2), begin review of July 2023 time
records (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/18/2023　8
A
B160　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Draft memorandum to client and attorney
Bongartz regarding accountant candidates for
Genever entities
Despins, Ch 11 Trustee/Luc A.
5248.001　08/24/2023　41
A
B160　A104　450.00　1.50　675.00　Ho Wan Kwok, Debtor
Correspond and confer with D. Barron and A. Luft
regarding Kroll retention application (0.2), review
revised Kroll engagement letter (0.3), review and
analyze documents regarding Kroll credentials
(0.2), work on Kroll retention application (0.8)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/30/2023　41
A
B160　A103　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Further revise Kroll retention
application/declaration/order (0.7), correspond
with A. Luft regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/31/2023　41
A
B160　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond and confer with N. Bassett, trustee,
and S. Kindseth regarding second interim fee
apps of PH and NPM (0.3), confer with A.
Bongartz regarding fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B160　Billable　32.70　14,297.50　Fee/Employment Applications

Phase ID B230 Financing/Cash Collateral
5248.001　08/23/2023　41
A
B230　A102　450.00　1.30　585.00　Correspond with S. Maza regarding DIP motion
and local rules/checklist (0.2), review and analyze
draft DIP motion (0.4), brief research regarding
DIP motion (0.3), correspond further with S. Maza
regarding DIP motion (0.2), correspond and
confer with A. Bongartz regarding motions for
filing Aug. 23 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B230　Billable　1.30　585.00　Financing/Cash Collateral

Phase ID L601 Bravo Luck A.P. # 22-5027
5248.001　08/04/2023　41
A
L601　A103　450.00　2.20　990.00　Review and finalize 9019 motion (0.7), review and
finalize motion to limit notice (0.4), correspond
and confer with E. Sutton regarding 9019 motion
resolving Bravo Luck case (0.2), attention to filing
9019 motion and motion to limit notice in main
case and adversary proceeding (0.5), correspond
with N. Bassett and F. Lawall regarding 9019
motion (0.2), correspond with E. Sutton and J.
Kuo regarding service/COS (0.2)
Despins, Ch 11 Trustee/Luc A.

Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 79 of 90

Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L601 Bravo Luck A.P. # 22-5027
5248.001
08/08/2023　41
A
L601　A107　450.00　1.80　810.00　Ho Wan Kwok, Debtor
Correspond with D. Barron regarding service of
9019 motion and hearing notice (0.2), attention
to service of non-appearing defendant (Qiang
Guo) and correspond with C. Daly regarding
same (0.4), correspond and confer with F. Lawall
regarding service of Qiang Guo (0.3), correspond
with N. Bassett and W. Farmer regarding service
of Qiang Guo (0.2), correspond and confer with
K. Ahumada regarding service of 9019 motion
and hearing notice (0.2), draft certificate of
service and attention to filing same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/29/2023　41
A
L601　A101　450.00　0.60　270.00　Review 9019 motion papers in preparation for
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L601　Billable　4.60　2,070.00　Bravo Luck A.P. # 22-5027
Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001
08/10/2023　41
A
L602　A107　450.00　0.60　270.00　Correspond with D. Barron and other PHC1
regarding First Bank of Greenwich production
(0.3), confer with other PHC1 regarding First Bank
of Greenwich production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/11/2023　41
A
L602　A104　450.00　1.00　450.00　Review pro hac vice motion regarding Z. Intrater
(0.2), research regarding new counsel for
defendant and correspond with D. Barron and N.
Bassett regarding same (0.4), review and analyze
Greenwich Land reply in support of motion for
withdrawal of reference and correspond with K.
Catalano and S. Maza regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/18/2023　41
A
L602　A107　450.00　0.40　180.00　Correspond with S. Maza, trustee, and N. Bassett
regarding motion to withdraw reference (0.2),
review local rules regarding related proceedings
and notices in appeals (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/23/2023　41
A
L602　A104　450.00　1.80　810.00　Review and analyze L. Despins deposition
transcript (1.4), correspond with A. Luft and
correspond and confer with E. Sutton regarding
same (0.3), correspond with W. Farmer regarding
Greenwich Land production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/25/2023　41
A
L602　A104　450.00　0.30　135.00　Review and analyze Greenwich Land response to
notice of related proceeding (0.2), correspond
with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/28/2023　41
A
L602　A107　450.00　0.20　90.00　Correspond and confer with D. Barron regarding
declarations from banks regarding bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L602　Billable　4.30　1,935.00　Greenwich Land A.P. # 23-5005

Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
08/01/2023　41
A
L603　A103　450.00　2.10　945.00　Correspond with N. Bassett regarding joint
pretrial order (0.2), revise joint pretrial order and

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012　correspond with J. Moriarty regarding same (0.3),
correspond with N. Bassett and J. Moriarty
regarding adjourning pretrial conference (0.2),
draft motion to adjourn pretrial conference (0.6),
correspond and confer with J. Moriarty regarding
motion to adjourn pretrial conference (0.3),
revise motion to adjourn pretrial conference and
correspond with J. Kaplan and J. Moriarty
regarding same (0.2), finalize and attention to
filing motion to adjourn pretrial conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/01/2023　41　A
L603　A107　450.00　0.90　405.00　Confer and correspond with J. Moriarty regarding
motion to enlarge length of appellate briefing
(0.3), correspond with N. Bassett regarding same
(0.2), revise motion to enlarge briefing length
(0.2) and correspond with N. Bassett and J.
Moriarty regarding same and attention to motion
as filed (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/03/2023　41　A
L603　A104　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Review and analyze HK Parties' appellants' brief
(2.2), correspond with trustee and N. Bassett
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　8
A
L603　A111　500.00　1.20　600.00　Attend pretrial conference with client and
attorney Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/24/2023　41　A
L603　A107　450.00　0.10　45.00　Confer with W. Farmer regarding HK A.P.
appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　41　A
L603　A107　450.00　7.70　3,465.00　Confer with N. Bassett regarding appellee brief
(0.1), review and analyze draft appellee brief (1.2),
correspond and confer with D. Carnelli regarding
appellee brief (0.4), review and analyze
appellants' brief (1.2), review and analyze
summary judgment moving and opposition
papers below (1.4), review and analyze summary
judgment decisions below (1.9), analyze facts
included in appellants' brief and check source in
record regarding inconsistencies (1.2),
correspond with W. Farmer regarding
inconsistencies in facts asserted in appellants'
brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/26/2023　41　A
L603　A103　450.00　8.40　3,780.00　Review and analyze appellate record for appellee
brief (1.4), draft argument regarding collateral
estoppel (5.2), research regarding collateral
estoppel and authorities cited by appellants (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/27/2023　41　A
L603　A103　450.00　8.90　4,005.00　Further draft argument regarding collateral
estoppel for appellee (4.3), research regarding
standard of review and collateral estoppel
burden allocation (1.3), correspond and confer
with W. Farmer regarding appellee brief (0.2),
proof/revise/supplement collateral estoppel
argument/analysis (2.2), work on supplements for
facts section of brief (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
08/28/2023　41
A
L603　A103　450.00　1.90　855.00　Draft supplements for factual
background/procedural history for appellee brief
(1.4), correspond and confer with W. Farmer
regarding same (0.2), confer with N. Bassett
regarding open issues for appellee brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/28/2023　41
A
L603　A104　450.00　0.90　405.00　Review and analyze summary judgment factual
record cited by appellants in summary judgment
proceedings for appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/30/2023　41
A
L603　A103　450.00　1.90　855.00　Review N. Bassett comments regarding appellee
brief (0.4), draft motion for extension of time to
file appellee brief (0.8), correspond with N.
Bassett regarding motion for extension of
time/finalize/attention to filing same (0.4),
correspond and confer with W. Farmer regarding
appellee brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L603　Billable　36.40　16,440.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001
08/14/2023　41
A
L604　A103　450.00　1.20　540.00　Attention to correspondence with debtor's and
Hing Chi Ngok's counsel and correspond with N.
Bassett and W. Farmer regarding motion to
adjourn pretrial conference (0.3), draft motion to
adjourn pretrial conference (0.6), correspond
with J. Moriarty regarding motion to adjourn
pretrial conference (0.1), correspond with N.
Bassett/finalize motion/attention to filing same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L604　Billable　1.20　540.00　Sherry Netherland A.P. # 23-5002
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
08/01/2023　41
A
L605　A104　450.00　0.60　270.00　Review correspondence with WC counsel and
ACASS counsel (0.4) and correspond with N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
08/09/2023　41
A
L605　A107　450.00　1.20　540.00　Ho Wan Kwok, Debtor
Prepare for telephonic meet-and-confer with Mei
Guo's counsel regarding injunctions (0.4),
participate in telephonic meet-and-confer with
Mei Guo's counsel (A. Romney, L. Vartan, J.
Moriarty) and N. Bassett/A. Luft regarding
injunctions (0.6), confer with N. Bassett regarding
injunctions and mandamus issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable　1.80　810.00　Mei Guo (aircraft) A.P. # 23-5008
Phase ID L606 HCHK A.P. # 23-5013
5248.001
08/02/2023　41
A
L606　A107　450.00　2.90　1,305.00　Review and analyze proposed intervenors'
motion to expedite motion to clarify preliminary
injunction (0.6), correspond with N. Bassett and
D. Barron regarding same (0.3), correspond and
confer with D. Barron and trustee regarding
objection to motion to expedite (0.3), review and
finalize objection to motion to expedite and
Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 82 of 90

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013　attention to filing same (0.6), review/analyze
proposed intervenors' reply to objection and
correspond with trustee regarding same (0.3),
review and analyze proposed intervenors' motion
for stay pending appeal regarding 9019 order
(0.5), correspond with E. Sutton, D. Barron and
trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　08/03/2023　41
A
L606　A107　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett and W. Farmer
regarding discovery conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/08/2023　41
A
L606　A109　450.00　2.10　945.00　Prepare for status conference regarding
discovery/injunction issues (0.6), attend Zoom
status conference regarding discovery/injunction
issues (0.6), correspond with N. Bassett regarding
status conference and revised scheduling order
(0.2), revise scheduling order and notice (0.4),
correspond with J. Pastore, et al., regarding
revised scheduling order and attention to filing
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/09/2023　41
A
L606　A107　450.00　1.20　540.00　Correspond with N. Bassett and W. Farmer
regarding HCHK proposed intervenors
meet-and-confer (0.2), meet-and-confer with J.
Pastore/other counsel for proposed
intervenors/N. Bassett/A. Luft regarding
discovery requests/schedule (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　41
A
L606　A103　450.00　1.30　585.00　Correspond with D. Barron and W. Farmer
regarding response to motion to clarify TRO
(0.2), draft motion to extend deadline to respond
to motion to clarify TRO (0.9), correspond and
confer with D. Barron regarding motion to
extend time/motion to intervene/related issues
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　8
A
L606　A111　500.00　1.60　800.00　Attend pretrial conference with client and
attorney Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　41
A
L606　A104　450.00　0.50　225.00　Confer and correspond with D. Barron regarding
proposed intervenors' motion to clarify (0.1),
review revised motion for extension of time and
confer with D. Barron regarding same (0.2),
review correspondence with T. Rutherford and
review revised motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/16/2023　41
A
L606　A107　450.00　0.30　135.00　Correspond with D. Skalka and E. Sutton
regarding status conference transcript and other
hearing transcripts and attention to requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/16/2023　8
A
L606　A111　500.00　0.30　150.00　Draft memo to attorney Barron regarding status
of motion to stay pending appeal and court's
comments at 8/15 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/25/2023　41
A
L606　A107　450.00　0.30　135.00　Review correspondence from office of J. Shaban
regarding pleading deadline for HCHK

Client
Date　Hours

Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013　defendants and correspond with D. Skalka and
trustee regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001
08/28/2023　41
A
L606　A103　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Revise request for default and prepare exhibits
for default motion (0.5), correspond with N.
Bassett regarding request for default (0.2), review
and analyze defendants' motion for extension of
time and correspond with trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
08/29/2023　41
A
L606　A104　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding HCHK
defendants' motion for extension of time to
plead and trustee's response (0.2), review and
analyze 9019 motion and objection (0.8),
correspond with D. Barron regarding defendants'
motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/31/2023　41
A
L606　A103　450.00　3.50　1,575.00　Correspond with trustee, D. Barron and N.
Bassett regarding scheduling order (0.2), review
and analyze background documents regarding
HCHK entities for response to motion for
extension of time to plead (0.5), review and
analyze deeds of assignment re: standing issues
(0.5), draft objection to motion for extension of
time to plead and cross-motion for default (2.2),
correspond with N. Bassett and trustee regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L606　Billable　16.20　7,385.00　HCHK A.P. # 23-5013

Phase ID L607 Mahwah A.P. # 23-5017
5248.001
08/01/2023　41
A
L607　A104　450.00　1.00　450.00　Review and analyze TRO and order on motion to
seal (0.5), correspond with trustee and E. Sutton
regarding same (0.3), correspond and confer with
E. Sutton regarding service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/02/2023　8
A
L607　A111　500.00　0.20　100.00　Telephone attorney Linsey regarding plans for
8/14 preliminary injunction hearing in Taurus
Fund adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/02/2023　41
A
L607　A105　450.00　0.60　270.00　Confer with D. Skalka regarding Mahwah A.P.
preliminary injunction hearing and other
developments (0.2), correspond and confer with
D. Carnelli regarding same and regarding
appellate briefing (0.2), correspond and confer
with D. Barron and E. Sutton about revised order
filed in sealed proceeding and email D. Barron
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
08/07/2023　41
A
L607　A107　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Attention to issuance of summons and
correspond with trustee regarding same (0.2),
correspond and confer with D. Barron and
correspond with trustee and other PH counsel
regarding service of process (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Trans　H　Hours

Client
Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L607 Mahwah A.P. # 23-5017　Motion for TRO, and related filings, in advance of
and preparation for hearing on 8/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/08/2023　41
A
L607　A107　450.00　0.50　225.00　Correspond with W. Farmer regarding 8/14
hearing on injunction (0.2), correspond with D.
Skalka and correspond and confer with D.
Carnelli regarding preliminary injunction hearing
(0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001
08/09/2023　41
A
L607　A105　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Correspond and confer with D. Skalka regarding
8/14 injunction hearing (0.2), correspond and
confer with D. Carnelli regarding adversary
proceeding and 8/14 injunction hearing (0.3),
confer with W. Farmer regarding Mahwah 8/14
injunction hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/09/2023　19
A
L607　A103　450.00　2.00　900.00　Correspond with A. Luft and trustee regarding
notice/motion regarding PI hearing (0.2), confer
with trustee regarding notice/motion regarding
PI hearing (0.1), conference with trustee, N.
Bassett, and A. Luft regarding notice/motion
regarding PI hearing (0.4), revise notice/motion
regarding PI hearing following conference (0.4),
correspond with trustee, N. Bassett, A. Luft
regarding revised motion/notice (0.2), further
revise/finalize motion/notice (0.5), correspond
with N. Bassett and A. Luft regarding further
revised motion/notice and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/10/2023　41
A
L607　A103　450.00　4.80　2,160.00　Correspond with W. Farmer and A. Luft regarding
absence of objection to PI motion (0.2),
correspond with A. Luft regarding motion
regarding PI hearing (0.1), correspond and confer
with PH Counsel (name withheld, "PHC1") and S.
Maza regarding service of the Mahwah complaint
and TRO papers (0.4), correspond with D. Carnelli
regarding PI hearing (0.2), correspond with PHC1
and W. Farmer regarding Scott Barnett
service/process server affidavit/obtaining
supplemental affidavit (0.4), review and analyze
Complaint and TRO for notice/motion regarding
PI hearing (0.8), draft notice/motion regarding PI
hearing (2.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/11/2023　41
A
L607　A104　450.00　2.30　1,035.00　attention to Court order regarding Aug. 14
hearing and correspond with trustee and N.
Bassett regarding same (0.2), correspond with N.
Bassett and A. Luft regarding preparation for
Aug. 14 hearing and issues for analysis (0.3),
correspond with N. Bassett/W. Farmer regarding
evidence for Aug. 14 hearing (0.2), review and
analyze Rule 7004 analysis from E. Sutton and
correspond with W. Farmer regarding same (0.2),
review correspondence from counsel for Taurus
and correspond with W. Farmer regarding same
(0.2), review and analyze M. Conway prior
involvement in Rule 2004 discovery for other
associated entities and correspond with W.
Farmer and D. Skalka regarding same (0.4),
Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 85 of 90

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L607 Mahwah A.P. # 23-5017　correspond with D. Skalka and D. Carnelli
regarding Aug. 14 hearing (0.2), correspond and
confer with W. Farmer regarding ULX witness and
motion for remote appearance (0.2), review and
analyze draft motion for remote appearance and
witness declaration (0.2), correspond and confer
with N. Bassett/W. Farmer regarding Aug. 14
hearing preparation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/13/2023　19
A
L607　A104　450.00　3.40　1,530.00　Review/analyze Mahwah docket in preparation
for PI hearing on 8/14/2023 at the bankruptcy
court, specifically review AP complaint and all
exhibits, prior motion for TRO/PI, the court order
granting the TRO, exhibit list,
and exhibits (including video exhibits).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　19
A
L607　A109　450.00　8.10　3,645.00　Appear for/attend hearing on extension of
TRO/preliminary injunction at bankruptcy court
in Bridgeport, CT.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　19
A
L607　A104　450.00　0.20　90.00　Receive and review letter from defendant's
counsel regarding standing of Taurus Fund LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　19
A
L607　A104　450.00　0.20　90.00　Receive and review letter from debtor's counsel
regarding PI hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　8
A
L607　A111　500.00　6.80　3,400.00　Attend court hearing on preliminary injunction
(5.5); meet with client, attorney Bassett, attorney
Luft and
regarding plans for
hearing (.8); meet with attorney Conway
regarding hearing (.3); draft memorandum to
attorney Linsey regarding results of hearing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/14/2023　41
A
L607　A104　450.00　1.40　630.00　Correspond with trustee and N. Bassett
regarding Mahwah hearing (0.2), correspond and
confer with P. Cicolini regarding Mahwah hearing
evidence presentation logistics (0.3), review
motion to approve settlement with United States
and correspond with D. Barron regarding motion
to limit notice (0.3), correspond and confer with
PHC1 regarding Mahwah hearing evidence
presentation (0.1), review and analyze E. Henzy
letter on behalf of debtor (0.3), correspond with
D. Skalka regarding hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/15/2023　19
A
L607　A104　450.00　0.30　135.00　Receive and review bankruptcy court order
extending TRO.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/18/2023　19
A
L607　A104　450.00　0.60　270.00　Receive and review e-mail from Attorney Sutton
and appended Joint Motion to Seal exhibit list
from 8/14 hearing.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/18/2023　8
A
L607　A111　500.00　0.40　200.00　Review draft motion to seal (.3); draft
memorandum to attorney Sutton regarding
motion (.1)
Despins, Ch 11 Trustee/Luc A.

Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 86 of 90

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client
Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L607 Mahwah A.P. # 23-5017
5248.001
08/23/2023　19
A
L607
A104　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Receive and review Defendants' response to TRO
issued by the Court.
Despins, Ch 11 Trustee/Luc A.
5248.001
08/24/2023　19
A
L607
A104　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Receive and review court's decisions on trustee's
motion for preliminary injunction (from hearing
on 8/14/23).
Despins, Ch 11 Trustee/Luc A.
5248.001
08/24/2023　41
A
L607
A104　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Review and analyze preliminary injunction issued
in Mahwah A.P. (0.6), analyze bank records
regarding Mahwah expense payments and
correspond with Trustee and A. Luft regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/30/2023　41
A
L607
A103　450.00　1.70　765.00　Correspond and confer with D. Barron regarding
revised order granting motion to approve
settlement with USA (0.3), attention to
correspondence between D. Barron/trustee/M.
Conway (Taurus Fund) regarding revised order
(0.2), review and analyze Taurus proposed
language and further revise (0.2), correspond and
confer with trustee and D. Barron regarding 9019
order and problems with Taurus Fund revisions
(0.3), revise notice of related proceeding
regarding problems with Taurus language (0.3),
correspond and confer with D. Barron and
trustee regarding notice/revised 9019
order/finalize/attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/30/2023　41
A
L607
A103　450.00　2.30　1,035.00　Review and analyze Taurus defendants' further
response regarding insurance (0.2), correspond
and confer with trustee regarding motion to
modify preliminary injunction (0.2), draft
emergency motion to modify preliminary
injunction to restrict access in light of failure to
secure insurance (1.2), correspond and confer
with trustee regarding emergency motion (0.2),
finalize emergency motion and attention to filing
same (0.3), correspond and confer with D. Barron
regarding emergency motion to modify
injunction (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
08/31/2023　41
A
L607
A104　450.00　0.80　360.00　Ho Wan Kwok, Debtor
Review and analyze order modifying preliminary
injunction (0.3), correspond with trustee and D.
Barron regarding same (0.2), review and analyze
proposed security services agreement and M.
Conway correspondence and correspond with
trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L607　Billable　42.50　19,495.00　Mahwah A.P. # 23-5017
Phase ID L608 Golden Spring A.P. #23-5018
5248.001
08/07/2023　41
A
L608
A107　450.00　0.40　180.00　Correspond with D. Barron, E. Sutton and trustee
regarding service of process and international
service issues (0.2), further correspond and
confer with D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor

Date: 09/20/2023 Detail Fee Task Code Billing Report Page: 32 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 87 of 90

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　08/11/2023　41
A
L608　A102　450.00　0.90　405.00　correspond with E. Sutton and D. Barron
regarding preparation for default proceedings in
adversary proceeding (0.2), review and analyze
authority regarding Hong Kong service and
analyze draft certificate of service in light of same
(0.5), confer with E. Sutton regarding Hong Kong
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/16/2023　41
A
L608　A103　450.00　0.60　270.00　Revise Rule 7012 motion to set deadline for
China Golden Spring to respond to Complaint
(0.4), correspond with E. Sutton regarding Rule
7012 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/18/2023　41
A
L608　A107　450.00　0.20　90.00　Correspond and confer with E. Sutton regarding
7012 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/22/2023　41
A
L608　A107　450.00　0.30　135.00　Correspond with C. Daly regarding service of
7012 motion (0.1), correspond and confer with E.
Sutton regarding 7012 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/23/2023　41
A
L608　A103　450.00　0.80　360.00　Draft notice of withdrawal of 7012 motion (0.3),
correspond and confer with E. Sutton regarding
same (0.2), finalize and attention to filing notice
of withdrawal of 7012 motion (0.2), correspond
with E. Sutton regarding service (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/24/2023　41
A
L608　A104　450.00　0.40　180.00　Review and analyze court order regarding
deadline for China Golden Spring to answer and
service issues and correspond and confer with E.
Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L608　Billable　3.60　1,620.00　Golden Spring A.P. #23-5018
GRAND TOTALS

Billable　374.00　163,527.50
EXHIBIT C (Expenses Statement)

Date: 09/07/2023 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 89 of 90

NEUBERT, PEPE & MONTEITH, P.C.

Phase ID L110 Fact Investigation/Development
5248.001
07/06/2023

A
L110
E113
40.00
Los Angeles Sheriff's Department-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/21/2023

A
L110
E102
36.00
Open Bank-Outside retrieval and printing of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110
Billable
76.00
Fact Investigation/Development
Phase ID L140 Document/File Management
5248.001
07/17/2023

A
L140
E107
20.82
FEDEX-Delivery service to Hudson Diamond NY LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023

A
L140
E107
13.82
Fedex - Overnight delivery charge to Hudson Diamond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023

A
L140
E107
13.82
Fedex - Overnight delivery charge to Lee Vartan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/17/2023

A
L140
E107
13.82
Fedex - Overnight delivery charge to Aaron Romney
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L140
Billable
62.28
Document/File Management
Phase ID L210 Pleadings
5248.001
07/24/2023

A
L210
E113
69.50
State Marshal Alex Rodriguez-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210
Billable
69.50
Pleadings
Phase ID L230 Court Mandated Conferences
5248.001
07/24/2023

A
L230
E116
185.69
Capital One-DSS-Fiore Reporting Services-June 27, 2023
transcript re: HCHK A.P. #23-05013
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230
Billable
185.69
Court Mandated Conferences
GRAND TOTALS　Trans
Client
Date　Tkpr　H
P
Task Code　Rate　Amount

Billable 393.47
Date: 09/20/2023 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2260 Filed 10/16/23 Entered 10/16/23 23:46:35 Page 90 of 90

Case 22-50073
Date: 09/20/2023　Doc 2260　Filed 10/16/23　Entered 10/16/23 23:46:35

Detail Cost Task Code Billing Report
Page: 1

Trans　H　NEUBERT, PEPE & MONTEITH, P.C.
Client　Date　Tkpr
P
Task Code　Rate　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　08/08/2023　8
A
B120　E102　115.00　M&T Bank-Outside printing of records pursuant to
Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　115.00　Asset Analysis and Recovery
Phase ID L110 Fact Investigation/Development
5248.001　08/11/2023　8
A
L110　E107　55.38　Federal Express - Delivery service to Axos Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　8
A
L110　E107　55.38　Federal Express - Delivery service to Charles Schwab & Co.,
Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　8
A
L110　E107　52.25　Federal Express - Delivery service to Comerica Incorporated
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　8
A
L110　E107　26.73　Federal Express - Delivery service to East West Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　08/11/2023　8
A
L110　E107　20.09　Federal Express - Delivery service to Citizens Financial
Group, Inc.
Despins, Ch 11 Trustee/Luc A.
5248.001　08/11/2023　8
A
L110　E107　20.09　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Morgan Stanley
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110　Billable　229.92　Fact Investigation/Development

Phase ID L210 Pleadings

5248.001
08/08/2023　8
A
L210
E107　68.25　Federal Express-Delivery service to Qiang Guo, London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/11/2023　8
A
L210
E107　102.48　FEDEX-Delivery service to Bank of Montreal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
08/11/2023　8
A
L210
E107　102.48　FEDEX-Delivery service to Canadian Imperial Bank of
Commerce
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210　Billable
273.21　Pleadings

Phase ID L230 Court Mandated Conferences
5248.001
08/16/2023　8
A
L230
E116　824.50　Capital One-DSS-Access Transcripts, LLC-Hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230　Billable
824.50　Court Mandated Conferences

Phase ID L450 Trial and Hearing Attendance
5248.001
08/14/2023　8
A
L450
E109　13.00　Capital One-DMC-Local travel-Parking at Bridgeport
Superior Court for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L450 Billable 13.00 Trial and Hearing Attendance GRAND TOTALS

Billable 1,455.63