---
type: court_doc
id: "court_ctb_2268_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2268
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_2268_0"
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---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2268

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2268 (filed 2023-08-18). Neubert, Pepe & Monteith, P.C., counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, submitted its monthly fee statement for September 1 through September 30, 2023, seeking payment of 80% of fees ($96,924.00) and 100% of expenses ($2,787.21).**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re:　: Chapter 11

HO WAN KWOK, et al.,　: Case No. 22-50073 (JAM)

Debtors.4　: Jointly Administered

MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH SEPTEMBER 30, 2023

In accordance with the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No. 2094] (the "Interim Compensation Order"), 2 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from September 1, 2023 through and including September 30, 2023

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

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

(the "Fee Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$96,924.00 and \$2,787.21, respectively.
SERVICES RENDERED AND EXPENSES INCURRED

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

2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.

3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.

4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron(@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,

150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than November 10, 2023 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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

[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]
Dated: October 20, 2023 at New Haven, Connecticut

> By: /s/ Douglas S. Skalka 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
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re:　Chapter 11

HO WAN KWOK, et al.,　: Case No. 22-50073 (JAM)
Debtors.　: (Jointly Administered)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on October 20, 2023, the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: October 20, 2023 at New Haven, Connecticut

> By: /s/ Douglas S. Skalka Douglas S. Skalka (ct00616) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 @npmlaw.com

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).

TIMEKEEPER　DATE OF
FIRST BAR　TITLE　HOURS　HOURLY
RATE　TOTAL

ADMISSION
Nancy Bohan　12/1991　Counsel　1.40　\$450　\$630.00
Kinsella
Peter T. Fay　11/1990　Partner　1.40　\$450　\$630.00
Douglas S.　10/1985　Partner　11.30　\$500　\$5,650.00
Skalka
Dennis M.　11/2013　Partner　61.40　\$450　\$27,630.00
Carnelli
Patrick R.　11/2010　Partner　182.30　\$450　\$82,035.00
Linsey
Lauren T.　11/2021　Associate　7.50　\$325　\$2,437.50
Astone
Kellyjohana　Paralegal　3.50　\$175　\$612.50
Delcarmen
Ahumada
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 8 of 35

Date: 10/20/2023
Summary Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.

Page: 1

Hours
to Bill　Amount

Total for Phase ID B110　Billable　0.70　350.00 Case Administration
Total for Phase ID B120　Billable　85.30　36,807.50 Asset Analysis and Recovery
Total for Phase ID B160　Billable　29.80　13,442.50 Fee/Employment Applications
Total for Phase ID B180　Billable　5.90　2,815.00 Avoidance Action Analysis
Total for Phase ID B230　Billable　1.20　540.00 Financing/Cash Collateral
Total for Phase ID L602　Billable　10.10　4,545.00 Greenwich Land A.P. # 23-5005
Total for Phase ID L603　Billable　36.30　16,350.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Total for Phase ID L604　Billable　1.50　675.00 Sherry Netherland A.P. # 23-5002
Total for Phase ID L605　Billable　76.20　34,290.00 Mei Guo (aircraft) A.P. # 23-5008
Total for Phase ID L606　Billable　21.50　9,675.00 HCHK A.P. # 23-5013
Total for Phase ID L607　Billable　2.40　1,080.00 Mahwah A.P. # 23-5017
Total for Phase ID L608　Billable　1.30　585.00 Golden Spring A.P. #23-5018
GRAND TOTALS
Billable　272.20　121,155.00

Case 22-50073    Doc 2268    Filed 10/20/23    Entered 10/20/23 13:45:39      Page 10 of 35
Date: 10/20/2023    Summary Cost Task Code Billing Report　Page: 1

NEUBERT, PEPE & MONTEITH, P.C.
Total for Phase ID B110　Amount
Billable　445.40 Case Administration
Total for Phase ID L110　Billable　39.06 Fact Investigation/Development
Total for Phase ID L210　Billable　1,648.60 Pleadings
Total for Phase ID L230　Billable　263.75 Court Mandated Conferences
Total for Phase ID L330　Billable　390.40 Depositions
GRAND TOTALS
Billable　2,787.21

Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 11 of 35
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 12 of 35

Date: 10/20/2023

Detail Fee Task Code Billing Report

Page: 1

NEUBERT, PEPE & MONTEITH, P.C.

Trans
Client
Date
Phase ID B110 Case Administration　H
Tkpr P Task Code　Rate　Hours
to Bill　Amount

5248.002 09/28/2023　DSS A B110 A111 500.00　0.20　100.00 Review draft August operating report
Genever Holdings Corporation
5248.003 09/28/2023 DSS A B110 A111 500.00　0.20　Bankruptcy Representation
100.00 Draft memorandum to attorney Sadler regarding
bank statements for operating reports
Genever Holdings LLC
5248.003 09/29/2023 DSS A B110 A111 500.00　0.30　Bankruptcy Representation
150.00 Draft memorandum to attorney Millman
regarding security deposit information for
operating reports
Genever Holdings LLC
Bankruptcy Representation
Total for Phase ID B110　Billable　0.740　350.00 Case Administration
Phase ID B120 Asset Analysis and Recovery
5248.001 09/01/2023 LTA A B120 A108 325.00　0.10　32.50 Communicate (other external) e-mail to Capital
One legal department providing subpoena and
proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023 LTA A B120 A108 325.00　0.10　32.50 Communicate (other external) e-mail with Ashok
Singh of United Lex regarding summary of
document uploads to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023 LTA A B120 A108 325.00　0.20　65.00 Communicate (other external) telephone call with
General Counsel for DBS Bank regarding status
of subpoena (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023　LTA A B120 A103 325.00　0.10　32.50 Update internal bank discovery memorandum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023 PRL A B120 A103 450.00　2.90　1,305.00 Correspond with N. Bassett and trustee
regarding legal analysis of debtor's motion to
stay bankruptcy proceedings (0.3), draft motion
to expedite motion to enjoin debtor's stay
motion (1.0), correspond and confer with trustee
regarding motion to enjoin motion to stay (0.2),
proof/revise motion to enjoin motion to stay
(0.4), attention to trustee comments and N.
Bassett comments to motion to expedite and
proof/revise same (0.4), finalize motion to enjoin
debtor's motion to stay and motion to expedite
and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023 PRL A B120 A104 450.00 0 0.50　225.00 Review and analyze Y. Wang filing regarding
bankruptcy (0.3), correspond with trustee and N.
Bassett regarding same (0.1), correspond with
criminal counsel for debtor and Y. Wang
regarding motion to enjoy motion to stay
bankruptcy (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023 PRL A B120 A107 450.00　0.40　180.00 Correspond and confer with D. Barron regarding
Bento discovery statements and supplemental
production required (0.3), correspond with D.
Barron regarding Capital One production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/01/2023 DMC A B120 A103 450.00　0.70　315.00 Draft/exchange e-mails with Bank of America's
("BoA") counsel regarding meet-and-confer and
anticipated compliance deadline with amended
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 13 of 35

Date: 10/20/2023

Detail Fee Task Code Billing Report

Page: 2

NEUBERT, PEPE & MONTEITH, P.C.

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

2004 subpoena (0.4); review BoA responses
and objections to requests noted in
meet-and-confer on 8/31/2023 in connection
with responding to BoA's counsel (0.3).
Despins, Ch 11 Trustee/Luc A.
5248.001 09/01/2023 DMC A B120 A104 450.00　2.30　Ho Wan Kwok, Debtor
1,035.00 Review/analyze/comment on final draft from
Attorney Linsey of motion to enjoin debtor from
prosecuting motion to stay criminal proceedings
in SDNY.
Despins, Ch 11 Trustee/Luc A.
5248.001 09/04/2023 PRL A B120 A103 450.00　4.20　Ho Wan Kwok, Debtor
1,890.00 Review and analyze Y. Wang's joinder filed in
criminal proceeding, including review/analysis of
underlying citations to bankruptcy record (0.8),
draft amended stay violation motion addressing
Y. Wang joinder (2.2), correspond and confer
with D. Barron regarding Y. Wang conduct
regarding Ace Decade and review filings
regarding same (0.3), correspond with trustee
and N. Bassett regarding amended stay violation
motion (0.2), revise amended violation motion to
address trustee comments (0.3), finalize
amended stay violation motion and attention to
filing and service of same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/04/2023 PRL A B120 A103 450.00　2.70　1,215.00 Review and analyze debtor's objection to motion
to expedite hearing on stay violation motion
(0.2), correspond with trustee and N. Bassett
regarding same and strategize response (0.4),
draft reply to objection to motion to expedite
regarding stay violation motion (1.1), correspond
with trustee and N. Bassett regarding reply (0.2),
revise reply and integrate trustee and N. Bassett
comments/revisions (0.5), finalize reply and
attention to filing and service of same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/05/2023 LTA A B120 A108 325.00　0.10　Ho Wan Kwok, Debtor
32.50 Communicate (other external) follow-up e-mail
to Capital One legal department regarding status
of subpoena review
Despins, Ch 11 Trustee/Luc A.
5248.001 09/05/2023 DMC A B120 A104 450.00　0.40　Ho Wan Kwok, Debtor
180.00 Review/analyze debtor's objection to motion to
expedite hearing (ECF 2164),
Despins, Ch 11 Trustee/Luc A.
5248.001 09/05/2023 PRL A B120 A107 450.00　0.30　Ho Wan Kwok, Debtor
135.00 Correspond with D. Mohamed and trustee about
materials/preparation for September 6 hearing
Despins, Ch 11 Trustee/Luc A.
5248.001 09/06/2023 LTA A B120 A108 325.00　0.20　Ho Wan Kwok, Debtor
65.00 Communicate (other external) e-mail to/from
Ashok Singh regarding summary of uploaded
Relativity documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 DMC A B120 A103 450.00　0.20　90.00 Draft e-mail to Ms. Ahumada regarding Sharefile
transfer of supplemental Santander production
to PH and Relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 LTA A B120 A108 325.00　0.30　97.50 Communicate (other external) e-mail
correspondence with Attorney Carnelli, Kelly
Ahumada, Steve Phan regarding Santander Bank
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 14 of 35

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

hase ID B120 Asset Analysis and Recovery
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 LTA A B120 A108 325.00　0.10　32.50 Communicate (other external) follow-up
voicemail for counsel for DBS Bank regarding
status of subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001 09/06/2023　LTA A B120 A107 325.00　0.10　Ho Wan Kwok, Debtor
32.50 Communicate (other outside counsel) e-mail
from counsel for Bank of America regarding
status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 LTA A B120 A105 325.00　0.20　65.00 Communicate (in firm) correspond with Attorney
Linsey and Attorney Skalka regarding Capital
One document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 DMC A B120 A103 450.00　0.20　90.00 Draft/revise e-mail in response to BoA counsel's
e-mail regarding status of production to
amended 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 LTA A B120 A105 325.00　0.20　65.00 Communicate (in firm) e-mail to/from Attorney
Linsey, Attorney Skalka regarding Capital One
document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 LTA A B120 A108 325.00　0.10　32.50 Communicate (other external) email to Capital
One legal department regarding status of
subpoena and document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 LTA A B120 A103 325.00　0.10　32.50 Draft/revise update internal memorandum
regarding bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 KDA A B120 A101 175.00　0.90　157.50 Prepare and serve chambers brief and appendix
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023　LTA A B120 A104 325.00　3.70　1,202.50 Review/analyze Capital One production (642
pages)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/07/2023 DMC A B120 A104 450.00　0.30　Ho Wan Kwok, Debtor
135.00 Review/analyze correspondence from Bank of
America counsel regarding 2004 subpoena
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 DMC A B120 A104 450.00　0.40　180.00 Review/analyze file for 2004 subpoenas for
documents and production letter from Capital
One.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 DMC A B120 A105 450.00　0.50　225.00 Communicate (in firm) with Attorney Astone
regarding Capitol One production in response to
2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 PRL A B120 A104 450.00　1.90　855.00 Review and analyze PAX/Committee joinder (0.6),
review and analyze La Rouche case from
PAX/Committee joinder and further jurisdictional
research (0.8), correspond with I. Goldman
(Committee) and N. Bassett regarding joinder
(0.2), correspond with J. Sherman regarding 6th
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 15 of 35

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

Phase ID B120 Asset Analysis and Recovery
2004 exam motion and Greenwich Land/HCN
reply (0.2), forward reply to J. Sherman at his
- request (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003 09/08/2023　PRL A B120 A104 450.00　0.30　135.00 Attention to remediation motion supplement
Genever Holdings LLC
Bankruptcy Representation
5248.001 09/08/2023 LTA A B120 A104 325.00　0.50　162.50 Continued review of Capital One statements
produced in response to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/08/2023 PRL A B120 A104 450.00　1.20　540.00 Review and analyze appellants' reply brief (Mei
Guo sanctions appeal)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/09/2023 DMC A B120 A104 450.00　1.50　675.00 Review/analyze appellants' reply brief in appeal
docketed at 3:23-cv-00153 (KAD).
Despins, Ch 11 Trustee/Luc A.
5248.001 09/09/2023　PRL A B120 A105 450.00　0.20　Ho Wan Kwok, Debtor
90.00 Correspond with D. Carnelli regarding appellants
reply brief (Mei Guo sanctions appeal)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 PRL A B120 A107 450.00　1.60　720.00 Correspond and confer and W. Farmer regarding
staffing/workflow (0.2), review draft litigation task
list and draft proposed updates regarding HK
A.P./interpleader A.P./motion to enjoin criminal
court motion/mandamus proceeding/Mei
Guo-jet proceeds A.P. (0.8), correspond and
confer with E. Sutton and W. Farmer regarding
further edits to task list (0.3), review and analyze
Mei Guo request for status conference in
mandamus proceeding (0.2) and correspond with
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 LTA A B120 A108 325.00　65.00 Correspond with Steven Phan and Wayne Clark
regarding Capital One production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 LTA A B120 A107 325.00　0.80　260.00 Memorandum to counsel regarding summary of
Capital One production (.4); e-mails to/from
Attorney Sutton, Attorney Barron, and Attorney
Linsey regarding same (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 LTA A B120 A103 325.00　0.10　32.50 Draft/revise update internal memorandum
regarding DBS Bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 DMC A B120 A104 450.00　2.40　1,080.00 Review/analyze 2004 subpoena compliance from
Bank of America for summary to co-counsel at
Paul Hastings and upload to Relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 PRL A B120 A104 450.00　2.00　900.00 Review and analyze memorandum from L.
Astone regarding Capital One bank statements
and transfers of interest (0.4), review and analyze
documents from GTV SEC enforcement
proceedings as relating to transactions in bank
records (0.5), correspond with D. Barron
regarding transactions in Capital One statements
(0.2), correspond with L. Astone regarding Capital
One memorandum (0.2), correspond with D.
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Trans
Client
Phase ID B120 Asset Analysis and Recovery　H
Date
Tkpr P Task Code　Rate　Hours
to Bill　Amount

Barron and PHC1 regarding additional TBOP
accounts believed to be outstanding re:
subpoena and review PHC1 memorandum
regarding same (0.3), review background
memorandum regarding Zhang subpoena and
correspond with E. Sutton regarding same and
Cao meet-and-confer (0.4)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/13/2023 PRL A B120 A107 450.00　2.30　Ho Wan Kwok, Debtor
1,035.00 Review background memorandum and prepar
for meet and confer with K. Mateo (Cao) (0.6),
confer with E. Sutton regarding Cao
meet-and-confer (0.2), attend Cao
meet-and-confer with K. Mateo and E. Sutton
(0.7), correspond with E. Sutton regarding
follow-up to Mateo and review E. Sutton
follow-up correspondence (0.2), correspond with
E. Sutton regarding Zhang deposition
postponement and attention to R. Fingold
correspondence regarding same (0.2),
correspond with D. Barron and E. Sutton
regarding Sterling bank (0.2), correspond and
confer with D. Barron regarding JPMC account
information (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 PRL A B120 A107 450.00　2.80　1,260.00 Correspond with PHC1 regarding Aug. 22
hearing transcript (0.1), correspond and confer
with E. Sutton regarding Webster bank subpoe
and conflicts check (0.2), correspond and confe
with D. Carnelli regarding Webster bank
subpoena and conflicts check (0.2), correspond
and confer with J. Ballerini regarding Webster
conflicts check (0.3), correspond and confer with
E. Sutton regarding further Webster conflicts
check (0.2), correspond with E. Sutton regarding
Webster clearing conflicts check (0.1),
correspond and confer with D. Carnelli and E.
Sutton regarding Webster subpoena (0.2), revie
and analyze Webster draft RFP (0.4), correspond
and confer with E. Sutton about revisions to
Webster bank subpoena (0.2), revise Webster
bank RFP (0.5), correspond and confer with E.
Sutton regarding same (0.2), correspond with E
Cohan regarding service of Webster subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 PRL A B120 A107 450.00　0.70　315.00 Correspond and confer with trustee and N.
Bassett regarding staffing for adversary
proceedings (0.2), confer with D. Skalka
regarding staffing for adversary proceedings
(0.1), confer with D. Carnelli regarding staffing f
adversary proceedings and Mei Guo preliminary
injunction motion (0.4)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/15/2023 KDA A B120 A101 175.00　0.40　Ho Wan Kwok, Debtor
70.00 Preparation and service of Greenwich Land brie
Despins, Ch 11 Trustee/Luc A.
5248.001 09/15/2023 PRL A B120 A104 450.00　2.30　Ho Wan Kwok, Debtor
1,035.00 Attention to R. Fingold (Zhang) postponement of
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 17 of 35

Date: 10/20/2023

Detail Fee Task Code Billing Report

Page: 6

NEUBERT, PEPE & MONTEITH, P.C.

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

Phase ID B120 Asset Analysis and Recovery
NPM involvement (0.2), analyze potentially
unproduced JPMC records vis-à-vis subpoena
and documents produced to date (0.7),
correspond with S. Kennedy (JPMC) regarding
potentially unproduced records (0.3), analyze
potentially unproduced TBOP records vis-à-vis
subpoena and documents produced to date
(0.5), correspond with A. Ostrowitz (TBOP)
regarding potentially unproduced records (0.2),
correspond with PHC1 and D. Barron regarding
TBOP potentially unproduced records with
analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/18/2023 PRL A B120 A107 450.00 - 1.40　630.00 Attention to order denying motion for status
conference in mandamus proceeding and
correspond with trustee and N. Bassett regarding
same (0.2), litigation tasks conference call with
W. Farmer, E. Sutton and PHC1 (0.5), confer with
A. Luft and E. Sutton regarding rule 2004
discovery including Cao subpoena/deposition
(0.5), correspond with E. Sutton regarding Zhang
Rule 2004 continued meet and confer and other
discovery matters (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003 09/19/2023 PRL A B120 A109 450.00　3.10　1,395.00 Prepare for hearing on remediation motion (0.7),
attend hearing on remediation motion in
Bridgeport bankruptcy court (2.4)
Genever Holdings LLC
Bankruptcy Representation
5248.001 09/19/2023 DMC A B120 A104 450.00　0.40　180.00 Review/analyze e-mails and correspondence
from DBS Bank regarding status of
compliance/responses to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 DMC A B120 A104 450.00　90.00 Review/analyze status update from Attorney
Skalka regarding status of 2004 subpoena
compliance for JPMorgan Chase.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 PRL A B120 A104 450.00　1.90　855.00 Correspond with E. Sutton regarding J. Nealon
(Zhang) meet-and-confer (0.2), correspond with
E. Sutton regarding Webster Bank service (0.1),
correspond with L. Fried regarding UBS update
and to schedule discovery conference (0.2),
confer with L. Fried regarding outstanding UBS
discovery (0.4), review and analyze Court's
decision granting 6th 2004 motion (0.3), confer
with E. Sutton regarding same (0.1), correspond
with J. Sherman regarding same (0.1) review
motion to compel and related documents from
PAX/demonstration adversary proceeding
following court's discussion in hearing (0.3) and
correspond with A. Luft and W. Farmer regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 DSS A B120 A111 500.00　0.40　200.00 Telephone Victor at J.P Morgan Chase regarding
subpoena results and information (.2); draft
memorandum to attorneys Linsey and Astone
with call information (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 LTA A B120 A105 325.00　0.20　65.00 Communicate (in firm) e-mails to/from Attorney
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 18 of 35

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

Phase ID B120 Asset Analysis and Recovery　Skalka, Attorney Linsey, and Attorney Carnelli
regarding DBS Bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 PRL A B120 A104 450.00　1.60　720.00 Correspond with N. Bassett regarding motion to
compel in PAX v. Kwok (protestors) case (0.2),
correspond and confer with E. Sutton regarding
same (0.3), review and analyze Court's decision
partially deciding motion to compel in main case
(0.4), memorandum to trustee regarding motion
to compel and next steps (0.5), draft
correspondence to S. Sarnoff and P. Friedman
regarding developments in PAX v. Kwok case
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 PRL A B120 A107 450.00　2.10　945.00 Correspond with N. Bassett regarding prior
motions to seal implicating privilege order (0.2),
review and analyze motions to seal regarding
foregoing (0.6), prepare for meet-and-confer
with J. Nealon regarding Y. Zhang subpoena
(0.4), confer with E. Sutton regarding same (0.2),
meet-and-confer with J. Nealon and E. Sutton
regarding Y. Zhang subpoena (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 KDA A B120 A101 175.00　1.10　192.50 Prepare and review 20 subpoenas for 6th Rule
2004 Exam.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 PRL A B120 A102 450.00　2.80　1,260.00 Review numerous items of correspondence and
discovery memoranda/privilege logs regarding
allegations by debtor in criminal court motions
(2.4), correspond with N. Bassett/E. Sutton/A. Luft
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 PRL A B120 A107 450.00　1.20　540.00 Confer with K. Ahumada regarding preparation
and service of subpoenas for sixth rule 2004
exam (0.2), review final subpoenas and
correspond with K. Ahumada regarding same
(0.4), correspond and confer with E. Sutton
regarding division of service of subpoenas (0.3),
draft memorandum regarding service and
correspond with E. Cohan and K. Ahumada
regarding service of subpoenas (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 PRL A B120 A104 450.00　2.20　990.00 review and analyze trustee response to motion to
stay (1.1), review and analyze debtor motion "for
discovery" in criminal court and attention to
correspondence regarding same (0.8), review and
analyze Committee joinder (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/22/2023 PRL A B120 A107 450.00　2.20　990.00 Correspond with E. Sutton regarding Heinemeyer
and Feng subpoenas (0.1), correspond with A.
Ostrowitz (TBOP) following up regarding
supplemental production requested (0.2), review
and analyze supplemental document production
and discussion from TBOP (0.8), correspond with
K. Ahumada regarding Bank of Montreal
subpoena (0.1), correspond with D. Barron
regarding Kroll requests and TBOP supplemental
production (0.2), confer with D. Barron regarding

Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 19 of 35

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

Phase ID B120 Asset Analysis and Recovery
Kroll requests and Chase production issues (0.4),
review and analyze Chase production regarding
Kroll request and correspond with D. Barron
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/25/2023 PRL A B120 A107 450.00　1.00　450.00 Standing litigation matters meeting with W.
Farmer, J. Kosciewicz, and PHC1 (0.5), correspond
with R. Heinemeyer regarding Rule 2004
subpoena and service of subpoena (0.2),
correspond with B. Wisotsky regarding service of
I. Feng subpoena (0.2), correspond with E. Sutton
regarding progress serving subpoenas (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/26/2023 DMC A B120 A103 450.00　0.60　Ho Wan Kwok, Debtor
270.00 Confer with Attorney Linsey regarding status of
banks-related 2004 subpoenas/discovery (0.2)
and update internal memorandum regarding
status of such discovery (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 DMC A B120 A104 450.00　0.20　90.00  Review/analyze state of MCB 2004 subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 LTA A B120 A108 325.00　0.10　32.50 Communicate (other external) e-mail to counsel
for DBS Bank regarding document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 PRL A B120 A107 450.00　1.60　720.00 Correspond with D. Barron and E. Sutton
regarding Kroll meeting (0.2), prepare for Kroll
meeting regarding banks discovery (0.4), attend
conference with E. Sutton, P. Parizek and other
Kroll professionals regarding banks discovery
(0.6), correspond and confer with D. Carnelli
regarding ongoing bank production (0.2),
correspond with B. Wisotsky regarding service of
subpoena and Court's order granting 2004 exam
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 PRL A B120 A107 450.00　1,485.00 Update internal discovery tracker regarding
BOA/DBS/Bank of China/U.S.
Bank/Seacoast/CitiBank/JPMC/EY/Prime
Trust/Metropolitan Commercial Bank (0.9),
correspond with L. Aylett and E. Sutton regarding
CIBC request for revised form of subpoena and
brief research regarding CIBC affiliates (0.4),
correspond with J. Anthony regarding Seacoast
subpoena/production (0.2), review E. Cohan
emails and proofs regarding service of
subpoenas and correspond with E. Cohan
requesting clarification (0.3), correspond with M.
Aquayo regarding Axos bank subpoena (0.2),
correspond with C. Walls (Comerica) regarding
request to issue amended subpoena clarifying
bank name and correspond with E. Sutton (0.2),
correspond with K. Ahumada regarding
amending Comerica subpoena (0.2), review and
analyze UBS request for extension of time and
correspond with trustee regarding same (0.3),
review and analyze D. Carnelli further updates to
discovery tracker and further revise same (0.4),
correspond with L. Flores regarding Metropolitan
Commercial Bank outstanding production (0.2)
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 20 of 35

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

Phase ID B120 Asset Analysis and Recovery
5248.001 09/27/2023 PRL A B120 A107 450.00　1.90　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
855.00 Attention to J. Anthony correspondence and
lengthy return correspondence to J. Anthony
(Seacoast) regarding 2004 investigation (0.4),
correspond with K. Ahumada regarding service of
Rule 2004 subpoenas (0.2), correspond with L.
Aylett (CIBC) regarding CIBC subpoenas (0.2),
correspond with K. Ahumada about CIBC
subpoenas and revise amended CIBC subpoenas
(0.3), attention to revised Comerica subpoena
and correspond with C. Walls regarding same
(0.2), correspond further with J. Anthony and C.
Lackey regarding scheduling meet-and-confer
(0.2), correspond with trustee regarding UBS
requested extension (0.1), correspond with L.
Fried (UBS) with responsive proposal for further
document review and production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/27/2023 PRL A B120 A107 450.00　1.90　855.00 Prepare for meet-and-confer with J. Sherman
(0.3), attend meet-and-confer with J. Sherman
and E. Sutton (0.5), prepare for meet-and-confer
with W. Qahoush (First Bank of Abu Dhabi) (0.3),
attend meet-and-confer with W. Qahoush (FBAD)
(0.4), correspond with trustee and N. Bassett
regarding meeting for new NPM litigation
projects (0.2), correspond and confer with R.
Flynn and D. Carnelli regarding meeting to
discuss new NPM litigation projects (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/28/2023 DMC A B120 A108 450.00　0.60　270.00 Telephone conference with Trustee regarding
APS.
Despins, Ch 11 Trustee/Luc A.
5248.001 09/28/2023 DMC A B120 A104 450.00　0.40　Ho Wan Kwok, Debtor
180.00 Review/analyze internal memorandum for banks
discovery/2004 compliance and update with
contact information for outstanding subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/28/2023 PRL A B120 A107 450.00　0.90　405.00 Correspond with E. Sutton regarding suspected
accounts at banks in 6th 2004 exam motion (0.2),
correspond with D. Carnelli regarding status of
outstanding 2004 discovery (0.1), correspond
with M. Boynton (Comerica) regarding PII for
2004 discovery targets (0.2), correspond with E.
Sutton and A. Luft regarding further 2004
discovery motions (0.2), confer with A. Luft
regarding 2004 discovery motions and
Greenwich Land (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/28/2023 PRL A B120 A107 450.00　2.20　990.00 correspond with NPM litigation team regarding
new litigation projects (0.2), prepare for litigation
planning call with chapter 11 trustee (0.2),
litigation planning call (regarding new NPM
projects) with trustee, N. Bassett, A. Luft, D.
Skalka, and R. Flynn (0.5), confer with D. Skalka
regarding planning for preference/A.P. litigation
(0.4), confer with D. Carnelli, L. Rocklin, M. Miller
regarding planning new for NPM litigation
projects (preference litigation and A.P.'s) (0.9)
Despins, Ch 11 Trustee/Luc A.
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 21 of 35

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

Phase ID B120 Asset Analysis and Recovery
5248.001 09/29/2023 DMC A B120 A105 450.00　1.10　Ho Wan Kwok, Debtor
495.00 Communicate (in firm) with Attorney Linsey,
Flynn, Kinsella, and Fay regarding preference
proceedings and adversary proceedings moving
forward.
Despins, Ch 11 Trustee/Luc A.
5248.001 09/29/2023 DMC A B120 A107 450.00　0.80　Ho Wan Kwok, Debtor
360.00 Communicate (other outside counsel) with
Attorney Barron, Attorney Linsey, and Attorney
Fay regarding preference proceedings and state
of adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 DMC A B120 A104 450.00　0.20　90.00  Review/analyze order approving retention of
Kroll (ECF 2241).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PTF A B120 A105 450.00　0.90　405.00 Conference call with Attorney Linsey and others
concerning avoidance action litigation and
discovery strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PTF A B120 A105 450.00　0.50　225.00 Conference call with Attorney Barron and Linsey
regarding avoidance action information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PRL A B120 A105 450.00　1.70　765.00 Confer with D. Skalka, N. Kinsella, P. Fay, R. Flynn,
D. Carnelli regarding new NPM litigation projects
(1.0), confer with S. Smeriglio regarding
background for new NPM litigation projects (0.4),
correspond with ULX regarding Relativity access
and orientation for additional NPM counsel (0.1),
correspond with new NPM counsel about
Relativity orientation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PRL A B120 A107 450.00 0 0.90　405.00 Confer with J. Anthony (Seacoast National Bank)
regarding outstanding production (0.3), confer
with H. Claiborn regarding Seacoast demand for
attorneys' fees (0.3), correspond with J. Anthony
responding to demand for attorney's fees and
further regarding subpoena compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　85.30　36,807.50 Asset Analysis and Recovery
Phase ID B160 Fee/Employment Applications
5248.003 09/01/2023 DSS A B160 A111 500.00　0.30　150.00 Draft memorandum to attorney Bongartz
regarding retention of accountant and 9/5 call
Genever Holdings LLC
5248.001 09/01/2023 PRL A B160 A103 450.00　3.00　Bankruptcy Representation
1,350.00 Proof/revise Kroll retention application (1.3),
correspond with Kroll team regarding effective
date and revisions to Kroll retention application
(0.3), correspond with A. Luft regarding revisions
to Kroll retention application (0.2), further revise
Kroll retention application and supporting
documents (0.3), correspond and confer with
trustee and A. Luft regarding filing version (0.3),
finalize Kroll retention application and attention
to filing same (0.3), correspond with Kroll team
regarding interim compensation procedures and
retention hearing (0.2), attention to service of
Kroll retention application (0.1)
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 22 of 35

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

Phase ID B160 Fee/Employment Applications
Despins, Ch 11 Trustee/Luc A.
5248.001 09/01/2023 PRL A B160 A105 450.00　0.20　Ho Wan Kwok, Debtor
90.00 Correspond with D. Skalka regarding fee
application procedures and deadlines
Despins, Ch 11 Trustee/Luc A.
5248.003 09/05/2023 DSS A B160 A111 500.00　0.50　Ho Wan Kwok, Debtor
250.00 Telephone C. Helming regarding retention issues
(.3) ;draft memorandum to attorney Bongartz
regarding call and next steps (.2)
Genever Holdings LLC
5248.001 09/05/2023 KDA A B160 A101 175.00　1.10　Bankruptcy Representation
192.50 Perpare and serve Kroll Retention Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/05/2023 DSS A B160 A111 500.00　0.90　450.00 Telephone accountant Helming regarding
retention issues and extent of (.6); draft
memorandum to attorney Bongartz regarding
results of call and other accounting firm
candidates (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/05/2023 PRL A B160 A107 450.00　0.70　Ho Wan Kwok, Debtor
315.00 Correspond with D. Barron, A. Bongartz and
trustee regarding options to employ accountants
(0.2), correspond with A. Pfeiffer about hearing
on Kroll retention app (0.2), correspond with A.
Bongartz about Kroll future MFS (0.1),
correspond with K. Ahumada and E. Sutton about
service of Kroll retention app (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 DSS A B160 A111 500.00　0.40　200.00 Draft memorandum to B. Newman of Cohn
Reznick Hartford office regarding retention
issues and status of matter and next steps in
process
Despins, Ch 11 Trustee/Luc A.
5248.001 09/06/2023 DSS A B160 A111 500.00 1.00　Ho Wan Kwok, Debtor
500.00 Review NPM July time entries for fee statements
(.8) and draft memorandum to attorney Linsey
and A. Salzo regarding status of entries (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 PRL A B160 A104 450.00　3.00　1,350.00 Review/revise July time records (1.8), correspond
and confer with D. Skalka regarding time records
(0.3), correspond with P. Martinez and C. Rosarbo
regarding revisions to time records (0.2),
correspond with A. Bongartz about NPM time
records (0.2), review and revise draft MFS cover
sheet from A. Bongartz (0.3), correspond with A.
Bongartz regarding revisions to MFS cover sheet
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/07/2023 PRL A B160 A103 450.00 - 3.70　Ho Wan Kwok, Debtor
1,665.00 Further review/revise/finalize July time records
(1.1), draft monthly fee statement form for July
monthly fee statement (0.6), prepare exhibits to
July monthly fee statement (0.5), correspond and
confer with A. Bongartz regarding monthly fee
statements (0.2), prepare fillable form for future
monthly fee statements (0.3), correspond with C.
Rosarbo and K. Armada regarding preparation of
future monthly fee statements (0.2) finalize and
attention to filing July monthly fee statement
(0.2), review PH/Epiq/Harneys/UK counsel
monthly fee statements (0.3), draft certificate of
service for Kroll retention application/hearing
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 23 of 35

Date: 10/20/2023
Detail Fee Task Code Billing Report

Page: 12

NEUBERT, PEPE & MONTEITH, P.C.

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

Phase ID B160 Fee/Employment Applications
notice and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003 09/08/2023 DSS A B160 A111 500.00　0.50　250.00 Review and revise July operating report (.3); draft
memorandum to attorney Barron with July
operating report (.2)
Genever Holdings LLC
Bankruptcy Representation
5248.001 09/08/2023 DSS A B160 A111 500.00　0.40　200.00 Draft memorandum to accountant Shernow
regarding tax services and engagement by
trustee and 9/11 call to discuss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 DSS A B160 A111 500.00　0.40　200.00 Telephone attorney Shernow regarding
accounting and tax services for trustee and next
steps in process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 PRL A B160 A107 450.00　0.50　225.00 Attention to court order regarding Sept. 12
hearing occurring via Zoom and correspond with
trustee and N. Bassett regarding same (0.2),
correspond with court clerk regarding Zoom
credentials (0.2), correspond with trustee and PH
counsel regarding Zoom credentials (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 DSS A B160 A111 500.00　0.30　150.00 Draft memorandum to attorney Bongartz
regarding status of tax accountant discussions
with Whitten Horton and Cohn Reznick
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 DSS A B160 A111 500.00　0.20　100.00 Draft memorandum to B. Newman at
CohnReznick to set up call with tax partner
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 PRL A B160 A101 450.00 1.10　495.00 Correspond with D. Skalka regarding August
monthly fee statement and time records (0.2),
prepare for hearing on NPM second interim fee
application (0.6), attention to orders granting fee
applications and correspond with D. Skalka and
A. Bongartz regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/12/2023 DSS A B160 A111 500.00　0.50　Ho Wan Kwok, Debtor
250.00 Telephone accountant Li regarding Kwok estate
tax issues and next steps in retention process (.3);
draft memorandum to accountant Li and
attorney Bongartz regarding call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/13/2023 DSS A B160 A111 500.00　0.70　350.00 Conference call with attorney Bongartz and
accountant Li regarding tax issues in case and
Cohn Reznick background
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/13/2023 DSS A B160 A111 500.00　0.60　300.00 Review and revise NPM August time entries(.4);
Draft memorandum to attorney Linsey with
revised statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/17/2023　PRL A B160 A104 450.00　2.60　1,170.00 Review/revise August time records
Despins, Ch 11 Trustee/Luc A.
5248.001 09/18/2023　PRL A B160 A104 450.00　0.30　Ho Wan Kwok, Debtor
135.00 Attention to revised August time entries and
confer with A. Bongartz and D. Skalka regarding
same (0.2), attention to H. Claiborn questions
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 24 of 35

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

Phase ID B160 Fee/Employment Applications
regarding Harneys (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 PRL A B160 A105 450.00　0.20　90.00 Correspond with D. Skalka and A. Bongartz
regarding Genever time entries (0.1), confer with
K. Ahumada regarding August monthly fee
statement (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/20/2023 PRL A B160 A103 450.00　1.20　Ho Wan Kwok, Debtor
540.00 work on preparation of monthly fee statement
and correspond and confer with K. Ahumada and
C. Rosarbo regarding same (0.6), correspond and
confer with A. Bongartz regarding MFS and
redactions (0.2), redact time entries (0.2),
finalize/file/serve monthly fee statement and
correspond with A. Bongartz and H. Claiborn
regarding filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 PRL A B160 A107 450.00　0.10　45.00 Correspond with A. Pfeiffer and trustee regarding
hearing on Kroll retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/22/2023 PRL A B160 A107 450.00　0.30　135.00 Correspond with trustee, A. Pfeiffer, and P.
Parizek regarding hearing on Kroll retention
application and hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/25/2023 PRL A B160 A107 450.00　0.40　180.00 Correspond with P. Parizek regarding Kroll
retention hearing and Kroll representative to
appear (0.2), obtain Zoom login instructions and
correspond with trustee and Kroll regarding
Zoom hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/27/2023 PRL A B160 A109 450.00 3.40　1,530.00 Correspond with trustee regarding Kroll
retention application (0.1), prepare for hearing
on Kroll retention application (0.8), correspond
with A. Pfeiffer and G. Brunswick in advance of
hearing (0.2), attend hearing on Kroll retention
application (0.7), confer with trustee following
Kroll hearing (0.1), review and analyze
indemnification language in Epiq order and
correspond with A. Pfeiffer and G. Brunswick
regarding same (0.2), draft revised proposed
order granting Kroll application (0.7), correspond
with trustee and A. Bongartz regarding same
(0.2), correspond with A. Salzo regarding
transcript order (0.1), attention to trustee
comments/further revise Kroll order/correspond
with trustee regarding same (0.3)
5248.001 09/28/2023 PRL A B160 A103 450.00 1.10　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
495.00 Correspond with trustee and A. Bongartz
regarding revised Kroll order (0.1), draft notice of
filing revised order explaining revisions (0.3),
correspond with trustee and A. Bongartz
regarding same (0.2), correspond with A. Pfeiffer
and G. Brunswick (Kroll) regarding revised Kroll
retention order (0.1), finalize and attention filing
notice and revised order (0.3), correspond with A.
Pfeiffer regarding filing of revised order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PRL A B160 A107 450.00　90.00 Attention to order approving Kroll retention and
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 25 of 35

Date: 10/20/2023
Detail Fee Task Code Billing Report

Page: 14

NEUBERT, PEPE & MONTEITH, P.C.

Trans
Client
Date
Phase ID B160 Fee/Employment Applications　H
Tkpr P Task Code　Rate　Hours
to Bill　Amount

correspond with A. Pfeiffer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B160　Billable　29.80　13,442.50 Fee/Employment Applications
Phase ID B180 Avoidance Action Analysis
5248.001 09/28/2023 DSS A B180 A111 500.00　0.50　250.00 Attend call with client and attorneys Luft, Linsey,
Bassett and others regarding plans for avoidance
action claims, and adversary proceeding
Despins, Ch 11 Trustee/Luc A.
5248.001 09/28/2023 DSS A B180 A111 500.00　0.40　Ho Wan Kwok, Debtor
200.00 Telephone attorney Linsey regarding staffing
issues and plans for avoidance action review and
case filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/28/2023 PRL A B180 A107 450.00　0.20　90.00 Correspond with N. Bassett and D. Barron
regarding preparations for preference litigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 NBK A B180 A105 450.00　1.40　630.00 Communicate (in firm) review memorandum of
law with respect to Mei Guo airplane case (.5);
attend conference call regarding discovery and
avoidance action litigation planning (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 DSS A B180 A111 500.00　0.90　450.00 Attend conference call with attorneys Linsey,
Kinsella, Fay and Flynn regarding staffing and
plans for avoidance action work and filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 DSS A B180 A111 500.00　0.90　450.00 Conference call with attorney Linsey and other
NPM attorneys regarding avoidance action
issues, Kroll analysis and status of analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 DSS A B180 A111 500.00　0.50　250.00 Attend conference call with attorney Barron and
Linsey regarding status of Kroll analysis , demand
letters and alter ego findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PRL A B180 A105 450.00　1.10　495.00 Confer with D. Barron, P. Fay, D. Carnelli
regarding preference litigation (0.8), correspond
and confer with P. Parizek regarding preference
litigation planning/analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B180　Billable　5.90　2,815.00 Avoidance Action Analysis
Phase ID B230 Financing/Cash Collateral
5248.001 09/08/2023 PRL A B230 A104 450.00　0.20　90.00 Review correspondence between S.
Maza/trustee/H. Claiborn regarding intercreditor
borrowing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 PRL A B230 A109 450.00　1.00　450.00 Prepare for hearing on intercreditor borrowing
(0.5), attend Zoom hearing on DIP financing and
fee applications (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B230　Billable　1.20　540.00 Financing/Cash Collateral
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 26 of 35

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

Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001 09/01/2023　PRL A L602 A103 450.00　1.40　630.00 Draft motion to modify discovery deadline (0.7),
correspond and confer with A. Luft and D. Barron
regarding same (0.2), correspond with A. Luft
regarding revisions to motion to modify
discovery deadline and revise as joint motion
(0.4), correspond with C. Major regarding
discovery motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/05/2023 PRL A L602 A107 450.00　0.70　315.00 Correspond and confer with A. Luft regarding
discovery schedule (0.2), correspond with C.
Major regarding motion to modify discovery
schedule (0.2), finalize motion and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/10/2023 PRL A L602 A104 450.00　0.60　270.00 Review and analyze defendants' supplemental
interrogatory responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 PRL A L602 A102 450.00　1.90　855.00 Correspond with S. Maza about supplemental
notice for Greenwich Land district court
proceeding regarding motion to withdraw
reference (0.2), research for supplemental notice
regarding motion to withdraw reference and
compile forms (1.4), memorandum to S. Maza
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/13/2023 PRL A L602 A107 450.00　0.50　225.00 Confer with W. Farmer regarding Greenwich
Land/HCN discovery dispute
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 PRL A L602 A103 450.00　1.20　540.00 Correspond with S. Maza regarding notice of
supplemental authority in district court
proceeding regarding motion to withdraw
reference (0.2), review draft notice of
supplemental authority and correspond with S.
Maza and N. Bassett regarding proposed revision
(0.3), finalize notice of supplemental authority
and attention to filing same (0.4), draft cover
letter to district court and correspond with K.
Ahumada regarding service (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/15/2023 PRL A L602 A104 450.00 1.10　495.00 Correspond and confer with W. Farmer and N.
Bassett regarding production of debtor's
privilege log to defendants' counsel (0.2),
correspond with C. Major regarding production
of privilege log (0.2), review and analyze
Greenwich Land motion to compel (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/18/2023 PRL A L602 A107 450.00　1.40　630.00 Correspond with C. Major and A. Kim regarding
subpoena to Webster Bank (0.2), correspond with
N. Bassett and A. Luft regarding same (0.1),
correspond and confer with W. Farmer regarding
Greenwich Land motion to compel and summary
judgment (0.2), confer with J. Zarick (Webster)
regarding subpoena for Mei Guo records (0.3),
correspond and confer with E. Sutton, D. Barron
and PHC1 regarding Webster Bank subpoena
and review further information regarding subject
matter of subpoena (0.4), correspond with J.
Zarick providing further information to secure
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 27 of 35

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

Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001 09/19/2023 PRL A L602 A107 450.00　1.00　compliance with subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
450.00 Correspond and confer with E. Sutton regarding
Gypsy Mei subpoena (0.2), correspond with C.
Major regarding Gypsy Mei subpoena (0.1),
review and analyze defendants' objection to
notice of supplemental authority (0.3),
correspond with N. Bassett and S. Maza
regarding same (0.2), correspond with E. Sutton
and A. Luft regarding forwarding Gypsy Mei
subpoena to Mei Guo's counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/27/2023 PRL A L602 A107 450.00　0.30　135.00 Correspond with J. Zarick regarding Webster
subpoena compliance (0.2), confer with W.
Farmer regarding discovery dispute (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L602　Billable 10.10　4,545.00 Greenwich Land A.P. # 23-5005
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001 09/02/2023 PRL A L603 A107 450.00　0.30　135.00 Correspond and confer with K. Catalano
regarding appellee brief
Despins, Ch 11 Trustee/Luc A.
5248.001 09/04/2023 PRL A L603 A103 450.00　4.20　Ho Wan Kwok, Debtor
1,890.00 Correspond with N. Bassett regarding appellee
brief and factual record regarding Mei Guo and
Fifth Amendment (0.2), correspond with N.
Bassett, D. Barron and E. Sutton and review
record regarding Mei Guo's/HK's prior
representations regarding escrow funds (0.4),
correspond and confer with K. Catalano
regarding appellee brief (0.2), work on appellee
brief/revise/add citations to underlying record
(3.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/05/2023 PRL A L603 A103 450.00            6.70　3,015.00 Work on HK appellee brief
(adding/verifying/analyzing numerous citations
and reviewing/analyzing record in underlying
proceedings regarding same) (3.6), correspond
and confer with K. Catalano regarding revisions
to brief (0.2), memorandum to N. Bassett as to
open issues regarding citations (0.3), review and
analyze proposed revisions to brief (0.4),
correspond with N. Bassett and trustee regarding
jurisdiction discussion in brief (0.3), review and
analyze HK parties' jurisdiction discussion (0.3),
draft revised jurisdiction discussion for brief (1.1),
correspond with trustee and N. Bassett regarding
same (0.2), further revise jurisdiction discussion
based on comments (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/05/2023 PRL A L603 A103 450.00　2,430.00 Proof/revise HK appellee brief (factual
background) (2.6), proof/revise HK appellee brief
(collateral estoppel) (1.4), proof/revise HK
appellee brief (alter ego) (1.2), correspond with
N. Bassett regarding remaining work/comments
for draft brief (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 28 of 35

Date: 10/20/2023

Detail Fee Task Code Billing Report

Page: 17

NEUBERT, PEPE & MONTEITH, P.C.

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

Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
draft of appellee's brief in 3:23-cv-458, including
review of portions of the record cited in the brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 PRL A L603 A103 450.00　6.80　3,060.00 Attention to further trustee comments to brief
(0.2), correspond and confer with K. Catalano
regarding appendix (0.2), review proposed final
appendix (0.4), correspond and confer with K.
Catalano about supplemental citations for brief
(0.3), correspond and confer with D. Carnelli
regarding brief (0.3), final proof/revise brief (3.4),
review summary judgment record for
supplemental citations (0.6) correspond and
confer with N. Bassett about potential further
citations and review underlying record regarding
same (0.4), correspond and confer with K.
Catalano regarding final revisions to brief (0.2),
final review of brief to ensure compliance with
form requirements under FRBP and revise
certification regarding same (0.3), final review of
filing versions and attention to filing same (0.2),
draft cover letter for chambers copy and
correspond with K. Ahumada and N. Bassett
regarding chambers copy (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 PRL A L603 A104 450.00　1.30　585.00 Review and analyze summary judgment decision
granting trustee judgment on cross claim in
interpleader adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/08/2023 DSS A L603 A111 500.00　0.30　150.00 Telephone attorney Linsey regarding status of
attorney Pastore's claims and next steps in
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 PRL A L603 A103 450.00　1.70　765.00 Draft motion to cancel pretrial conference in
light of summary judgment decision (0.7),
correspond with trustee regarding draft motion
(0.1), correspond and confer with J. Moriarty
regarding motion to cancel pretrial conference
(0.2), correspond with I. Goldman regarding
motion to adjourn interpleader pretrial
conference (0.2), revise/finalize motion to
adjourn pretrial conference and attention to
filing same (0.4), attention to order granting
motion and update agenda (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 PRL A L603 A104 450.00　1.80　810.00 Review and analyze request for status conference
in HK appeal and compile discrepancies (0.4),
correspond with N. Bassett regarding same (0.2),
correspond with N. Bassett and E. Sutton
regarding June 26 district court hearing
transcript (0.2), correspond with T. Gow and
prepare June 26 transcript order (0.3),
correspond with E. Sutton regarding hearing
transcript from July 18 pretrial and district court
transcripts (0.2), review and analyze July 18
pretrial transcript regarding mandamus petition
(0.3), correspond with N. Bassett regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/12/2023 PRL A L603 A107 450.00 0.40　Ho Wan Kwok, Debtor
180.00 Correspond with E. Sutton regarding district
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 29 of 35

Date: 10/20/2023

Detail Fee Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C.

Page: 18

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

Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
court transcripts for additional hearings (0.2),
correspond further with T. Gow regarding June
26 transcript/completing order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/18/2023 PRL A L603 A103 450.00　1.70　765.00 Attention to court order denying motion for
status conference and correspond with N. Bassett
and trustee regarding same (0.3), correspond
and confer with N. Bassett regarding response to
motion for status conference (0.2), revise
response to motion for status conference (0.8),
correspond with N. Bassett regarding revised
response (0.2), finalize and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 PRL A L603 A104 450.00　0.90　405.00 Review and analyze district court decision
denying motion for stay pending appeal (0.4),
correspond with trustee and N. Bassett regarding
same (0.3), confer with D. Skalka regarding
district court decision (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 PRL A L603 A104 450.00　0.90　405.00 Review and analyze appellants' reply brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L603　Billable　36.30　16,350.00 HK USA/Interpleader A.P.s ## 22-5003, 23-5012

Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001 09/10/2023 PRL A L604 A106 450.00　0.40　180.00 Correspond with trustee regarding adjourning
pretrial (SN possession and interpleader) (0.2),
correspond with J. Moriarty and C. Major
regarding adjourning pretrials (SN possession
and interpleader) (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/11/2023 PRL A L604 A103 450.00　1.10　495.00 Draft motion to adjourn S.N. pretrial conference
(0.5), correspond with J. Moriarty and A. Kim
regarding motion to adjourn pretrial conference
(0.2), finalize motion and attention to filing same
(0.3), attention to order granting motion and
update agenda (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L604　Billable　1.50　675.00 Sherry Netherland A.P. # 23-5002
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001 09/13/2023 DMC A L605 A105 450.00　0.90　405.00 Communicate (in firm) with Attorney Linsey
regarding motion for preliminary injunction.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/13/2023 DMC A L605 A104 450.00　0.70　315.00 Review/analyze docket in HK USA AP to review
current PI in place.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/13/2023 PRL A L605 A103 450.00　4.20　1,890.00 Confer with D. Carnelli regarding PJR/preliminary
injunction motions (0.5), assemble
pleadings/exhibits/background
documents/forms for PJR/preliminary injunction
motions (1.4), correspond with E. Sutton
regarding adversary complaint exhibits (0.2),
review/compile exhibits for PJR affidavit (1.2),
confer further with D. Carnelli regarding
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 30 of 35

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
prioritizing PI motion (0.1), correspond with D.
Carnelli regarding PJR/Pl motions (0.2), review
and analyze interrogatory responses for PJR/Pl
motions and correspond with D. Carnelli
regarding same (0.3), confer with A. Luft
regarding PI motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 DMC A L605 A104 450.00　2.90　1,305.00 Begin reviewing/analyzing pleadings, case
documents, and record materials in connection
with preliminary draft of motion/memorandum
of law for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/15/2023 DMC A L605 A104 450.00　3.80　1,710.00 Continue reviewing/analyzing pleadings, case
documents, and record materials in connection
with preliminary draft of motion/memorandum
of law for PI.
Despins, Ch 11 Trustee/Luc A.
5248.001 09/15/2023 DMC A L605 A104 450.00　1.40　Ho Wan Kwok, Debtor
630.00 Review/analyze PJR papers from other APs to
incorporate materials/citations for motion for
Pre-Judgment Remedy.
Despins, Ch 11 Trustee/Luc A.
5248.001 09/16/2023 DMC A L605 A103 450.00　2.20　Ho Wan Kwok, Debtor
990.00 Begin drafting memorandum of law for Pl
motion, specifically statement of facts and
background.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/16/2023 DMC A L605 A104 450.00　1.30　585.00 Review/analyze our responses and objections to
defendant's discovery requests in connection
with preparation of motion for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/17/2023 DMC A L605 A103 450.00　1.90　855.00 Continue drafting memorandum of law for Pl
motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/18/2023 DMC A L605 A103 450.00　4.90　2,205.00 Continue drafting memorandum of law for Pl
motion, including statement of facts and legal
analysis, and reviewing record in connection with
drafting memorandum of law, specifically to
supplement memorandum with additional
evidentiary support for factual assertions in
complaint/memorandum.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/18/2023 PRL A L605 A103 450.00　4.20　1,890.00 Confer with D. Carnelli regarding motion for
preliminary injunction motion and open tasks
regarding same (0.5), research regarding adverse
inferences in the context of injunctive
proceedings and in response to 5th Amendment
invocation to written discovery (1.3), review
pleadings from bankruptcy case and adversary
proceedings and draft facts regarding Mei Guo
invocation of Fifth Amendment (0.9), draft
adverse inference argument (1.2), correspond
with N. Bassett and A. Luft regarding preliminary
injunction motion (0.2), correspond with D.
Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 DMC A L605 A103 450.00　6.70　3,015.00 Continue drafting memorandum of law for PI
motion, specifically articulating/citing evidentiary
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 31 of 35

EUBERT, PEPE & MONTEITH, P.C.

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
basis for factual assertions of complaint and legal
analysis on likelihood of success and irreparable
injury and associated review of record materials
on BVI entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 DMC A L605 A102 450.00　1.70　765.00 Research NY law of beneficial ownership
(specifically legal principles governing analysis)
for memorandum of law in support of motion for
PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 PRL A L605 A107 450.00　5.60　2,520.00 Correspond with D. Carnelli regarding
preliminary injunction motion (0.2), research
regarding beneficial ownership for preliminary
injunction motion (1.1), review discussion of
beneficial ownership in prior Kwok
briefs/decisions (0.6), work on brief in support of
motion for preliminary injunction (2.5), review
and analyze complaint exhibits for injunction
motion (0.4), memorandum to D. Barron and E.
Sutton regarding open issues for preliminary
injunction motion (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 DMC A L605 A104 450.00　2.70　1,215.00 Review additional materials/record citations
provided by Attorney Sutton and Attorney
Barron for memorandum of law in support of PI
motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 DMC A L605 A102 450.00　2.10　945.00  For memorandum of law in support of motion
for PI, supplemental legal research on question
whether irreparable harm exists under unique
circumstances of this case.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 PRL A L605 A103 450.00　3.80　1,710.00 Confer with D. Barron regarding legal analysis for
motion for preliminary injunction (0.5),
correspond and confer with N. Bassett/D.
Barron/E. Sutton regarding same (0.3),
correspond with D. Carnelli regarding same (0.2),
work on motion for preliminary injunction (2.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 DMC A L605 A103 450.00 Complete drafting intitle/rough draft of
memorandum of law in support of motion for
preliminary injunction as against Defendant,
specifically statement of facts (1.7); associated
review of record documents for citation in
statement of facts (3.6);
sections addressing first and fourth claims (1.4);
and introduction/background section (1.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 DMC A L605 A105 450.00　0.60　270.00 Communicate (in firm) with Attorney Linsey
regarding legal analysis in, and division of labor
to complete, memorandum of law in support of
motion for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/21/2023 DMC A L605 A104 450.00　0.40　180.00 Review/analyze supplemental
documentation/evidence from Attorney Sutton
for use in connection with memorandum of law
in sunnort of motion for Pl
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 32 of 35

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Despins, Ch 11 Trustee/Luc A.
5248.001 09/21/2023 PRL A L605 A103 450.00　1.70　Ho Wan Kwok, Debtor
765.00 Confer with D. Carnelli regarding injunction
motion (0.5), review revised draft from D. Carnelli
and further revise (1.2)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/25/2023 PRL A L605 A103 450.00　6.20　Ho Wan Kwok, Debtor
2,790.00 Work on preliminary injunction motion (facts and
avoidance claims analysis)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 DMC A L605 A104 450.00　0.60　270.00 Review/analyze final draft of memorandum of
law in support of PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 PRL A L605 A103 450.00　6.30　2,835.00 Correspond with N. Bassett regarding preliminary
injunction motion (0.1), research regarding
adverse inference for third-party invocation of
fifth amendment (2.1), work on brief (adverse
inference analysis, supplement facts,
introduction, further beneficial ownership
analysis) (3.6), revise proposed injunction order
(0.3), correspond with N. Bassett regarding
motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/27/2023 PRL A L605 A107 450.00　0.40　180.00 Correspond with N. Bassett regarding injunction
motion (0.1), confer with N. Bassett regarding
injunction motion (0.2), confer with W. Farmer
regarding adverse inference issues (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/28/2023 PRL A L605 A104 450.00　1.10　495.00 Correspond with N. Bassett regarding revisions
to injunction motion and next steps (0.2), review
N. Bassett revisions to injunction motion (0.4),
confer with W. Farmer regarding document
review/production (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable 34,290.00 Mei Guo (aircraft) A.P. # 23-5008

Phase ID L606 HCHK A.P. # 23-5013　5248.001 09/01/2023 PRL A L606 A103 450.00　2.10　945.00 Correspond with D. Barron and trustee regarding
HCHK standing issues (0.2), correspond with N.
Bassett regarding objection to motion for
extension of time and cross-motion to default
(0.2), attention to N. Bassett revised version and
further revise objection/cross-motion (0.6),
correspond with N. Bassett and trustee regarding
revised objection/cross motion (0.2), attention to
trustee revisions and revise
objection/cross-motion accordingly (0.3), finalize
objection/cross-motion and attention filing same
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/06/2023 PRL A L606 A109 450.00　4.40　1,980.00 Prepare for hearing on default proceedings (0.8),
review and analyze defendants' reply and
declaration (0.8), correspond and confer with D.
Barron regarding reply and declaration (0.3),
attend hearing in Bridgeport bankruptcy court
regarding default proceedings (2.4), correspond
with D. Skalka regarding transcript (0.1)
Despins. Ch 11 Trustee/Luc A.
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 33 of 35

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

Phase ID L606 HCHK A.P. # 23-5013
5248.001 09/06/2023 PRL A L606 A103 450.00　0.80　Ho Wan Kwok, Debtor
360.00 Review draft appellee designations and notice
regarding record (0.2), correspond and confer
with E. Sutton regarding appellee designations of
record (0.2), finalize appellee designations and
notice and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/08/2023 PRL A L606 A104 450.00　1.60　Ho Wan Kwok, Debtor
720.00  Review and analyze Yan Chun Liu deposition
transcript (1.2), review and analyze letter from J.
Temkin regarding cross-motion for default and
attention to further correspondence related to
same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/10/2023　PRL A L606 A104 450.00　0.80　360.00  Review and analyze Hsin Yu Shih depo transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 PRL A L606 A104 450.00　0.30　135.00 Review correspondence between A. Luft and T.
Rutherford regarding unproduced diary and
deposition matters and correspond with W.
Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001 09/14/2023 PRL A L606 A107 450.00　0.20　Ho Wan Kwok, Debtor
90.00 Correspond with J. Kosciewicz regarding
objection to motion to intervene
Despins, Ch 11 Trustee/Luc A.
5248.001 09/15/2023 PRL A L606 A103 450.00　3.40　Ho Wan Kwok, Debtor
1,530.00 Correspond and confer with W. Farmer regarding
objection to motion to clarify TRO (0.2),
review/revise objection to motion to clarify (1.2),
correspond and confer with W. Farmer regarding
suggested revisions (0.2), review trustee revisions
(0.2), correspond with W. Farmer and N. Bassett
regarding trustee revisions and propose further
revisions to objection to motion to clarify (0.2),
proof/revise/finalize objection to motion to
clarify and attention to filing same (0.5), review
and analyze objection to motion to intervene
(0.9)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/17/2023 PRL A L606 A105 450.00　0.70　Ho Wan Kwok, Debtor
315.00 Correspond with D. Skalka and Access
Transcripts regarding 9/6/23 transcript (0.2),
review and analyze 9/6/23 transcript (0.3),
correspond with trustee and N. Bassett regarding
9/6/23 transcript and HCHK Entities' counsel
statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/18/2023 PRL A L606 A107 450.00　0.20　90.00 Correspond with H. Claiborn and J. Kosciewicz
regarding providing UST opposition to motion to
intervene and related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/19/2023 PRL A L606 A104 450.00　0.80　360.00 Review and analyze 9019 order and brief re:
G-Clubs privilege issue following court's
discussion in hearing (0.5), correspond with A.
Luft and J. Kosciewicz regarding same and with
advice regarding next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/20/2023 PRL A L606 A103 450.00　1.30　585.00 Review 9019 motion/order/brief on G Club
privilege regarding pending privilege
determinations raised by Court (0.5), correspond
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 34 of 35

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

Phase ID L606 HCHK A.P. # 23-5013　and confer with J. Kosciewicz regarding same
(0.3), revise draft notice seeking default order on
G Club privilege issue (0.4), correspond with J.
Kosciewicz regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/26/2023 PRL A L606 A103 450.00　1.20　540.00 Correspond with J. Kosciewicz and J. Kuo
regarding proposed order to resolve G-Clubs
open discovery issue (0.2), draft notice for
proposed order seeking resolution of G-Club
open discovery issue following no response by
G-Club (0.4), attention to C. Fornos email
response requesting additional time to respond
and correspond with J. Kosciewicz and N. Bassett
regarding same (0.3), review and analyze G-Club
filing requesting additional time to respond to
brief and correspond with J. Kosciewicz and N.
Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001 09/27/2023 PRL A L606 A104 450.00　2.40　Ho Wan Kwok, Debtor
1,080.00 Review and analyze draft response to HCHK
entities' brief regarding whether entities will be
defaulted and review cited cases (0.5),
correspond with N. Bassett and J. Kosciewicz
regarding draft response regarding suggested
revisions (0.1), finalize response to HCHK entities'
brief and attention to filing same (0.3), draft
response to G Club opposition to supplemental
proposed order (0.5), correspond with J.
Kosciewicz regarding same (0.2), review and
analyze proposed intervenors' reply in support of
motion to intervene (0.5), review and analyze
proposed intervenors' reply in support of motion
to clarify injunction (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/28/2023 PRL A L606 A104 450.00　0.50　225.00 Correspond with J. Kosciewicz regarding issues
with proposed intervenor filings and documents
subject to seal (0.2), attention to trustee's
response to HCHK Entities' supplemental brief
(0.2), attention to order regarding G Club
documents (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/29/2023 PRL A L606 A104 450.00　0.80　360.00 Review and analyze court's order denying HCHK
Entities' motion for extension of time to plead
(0.3), review and analyze G Club's response brief
regarding privilege (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L606　Billable　21.50　9,675.00 HCHK A.P. # 23-5013
Phase ID L607 Mahwah A.P. # 23-5017
5248.001 09/06/2023 DMC A L607 A104 450.00　0.20　90.00 Review/analyze defendants' third amended
response regarding preliminary injunction (ECF
61 in Mahwah AP 23-5017).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 DMC A L607 A104 450.00　0.60　270.00 Review/analyze Defendants' Answer and
Affirmative Defenses and cross-reference to
complaint in Mahwah AP matter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/07/2023 PRL A L607 A104 450.00　0.40　180.00  Review and analyze defendants' answer/defenses
Case 22-50073 Doc 2268 Filed 10/20/23 Entered 10/20/23 13:45:39 Page 35 of 35

RT, PEPE & MONTEITH, P.C.

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

Phase ID L607 Mahwah A.P. # 23-5017
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 DMC A L607 A108 450.00　0.40　180.00 Several phone calls to Christine Fiore for
transcript of hearing on 8/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 DMC A L607 A110 450.00　0.20　90.00 Correspond with Fiore Reporters regarding
expedited transcript of 8/14/2023 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/14/2023 PRL A L607 A107 450.00　0.40　180.00 Correspond and confer with D. Carnelli and
correspond with D. Skalka regarding Aug. 14
transcript (0.2), correspond and confer with E.
Sutton regarding transcript (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/15/2023 PRL A L607 A108 450.00　0.20　90.00 Correspond with C. Fiore regarding Aug. 14
transcript and correspond with E. Sutton to
provide transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L607　Billable　2.40　1,080.00 Mahwah A.P. # 23-5017
Phase ID L608 Golden Spring A.P. #23-5018
5248.001 09/05/2023 PRL A L608 A107 450.00　0.40　180.00 Correspond with E. Sutton and N. Bassett
regarding defaulting defendants (0.2),
correspond with E. Sutton and N. Bassett
regarding service issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/12/2023 PRL A L608 A103 450.00　0.70　315.00 Correspond with E. Sutton regarding default
motion (0.2), correspond further with E. Sutton
regarding service/potential revisions (0.2), finalize
motion and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001 09/17/2023 PRL A L608 A104 450.00　0.20 .　90.00 Attention to J. Temkin letter to trustee and
correspond with E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L608　Billable　1.30　585.00 Golden Spring A.P. #23-5018
GRAND TOTALS