Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2294

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: : :

HO WAN KWOK, et al., : :

Debtors.1 : :

MONTHLY FEE STATEMENT OF KROLL, LLC 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 Kroll, LLC ("Kroll") hereby submits this monthly

statement (the "Monthly Fee Statement") seeking compensation for services rendered and

reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity

as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for

the period from September 1, 2023 through and including September 30, 2023 (the "Fee

Period"). By this Monthly Fee Statement, Kroll 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 \$116,581.44 and \$26,930.00, respectively.

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 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.

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.3

2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.

3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.

4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.

5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.

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

3 In addition, for the month of September 2023, Kroll removed six (6) timekeepers for a total savings of \$5,602.40 to the estate.

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

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than November 17, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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

9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate 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.

Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al.,1 : :

Debtors. :

The undersigned hereby certifies that on October 27, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: October 27, 2023 By: /s/ G. Alexander Bongartz

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

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 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).

Time Period: September 1 - 30, 2023.

Timekeeper Title Service Line Standard Discounted Total Total Fees

Pfeiffer, Allen Managing Director Expert Services 1,220

Esses, Edmond Director Expert Services 1,105

Goradia, Neil Managing Director Data Insights and Forensics 950

Jacobson, Jennifer L Vice President Expert Services 875

Parizek, Pam Managing Director Forensic Investigations and Intelligence 850

Li, David Director Data Insights and Forensics 750

Barker, James Managing Director Forensic Investigations and Intelligence 675

Moger, Dominic Senior Manager Forensic Investigations and Intelligence 643

Dumpert, Matthew Managing Director Security Risk Management 600

Lazarus, Jordan Senior Manager Forensic Investigations and Intelligence 550

Lomas, Adam Senior Manager Forensic Investigations and Intelligence 550

Hamersly, Robert Senior Associate Data Insights and Forensics 475

Siqueira, Rafael Senior Associate Data Insights and Forensics 475

Wumaier, Mukeddes Manager Forensic Investigations and Intelligence 400

Powers, Steve Vice President Security Risk Management 360

Welby, Jackie Research Analyst Forensic Investigations and Intelligence 220

Blended Hourly Rate:

SUMMARY OF COMPENSATION BY PROJECT CATEGORY

Time Period: September 1 - 30, 2023.

U.S. Trustee Task Code and Project Category Hours Billed Fees Billed

B120 Asset Analysis and Recovery 71.6 37,259.20

B160 Fee/Employment Applications 17.0 12,241.20

Time Period: September 1 - 30, 2023.

00001 General Debtor Representation Billed

00002 Asset Recovery Investigation and Litigation 74.8 38,344.20

00007 Greenwich Land Adversary Proceeding 73.3 38,068.80

00008 AIG Adversary Proceeding 8.9 3,204.00

00011 HCHK Adversary Proceeding 35.3 19,164.00

00012 Golden Spring Adversary Proceeding 31.8 15,508.90

00013 Mahwah Adversary Proceeding 10.8 5,860.00

Time Period: September 1 - 30, 2023.

Expense Category Matter ID Task Code Expense Amount

Investigative Surveillance. 00013 B261 \$

Security Consulting on Crocker Mansion. 00013 B261 \$

Time Period: September 1 - 30, 2023.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Parizek, Pam 9/1/2023 00007 B261 Review corporate intelligence research and 0.2 680

provide comments to team. Parizek, Pam 9/1/2023 00007 B261 Provide

Parizek, Pam 9/1/2023 00007 B261 Review team updates re: Bento accounts. 0.2 680

Dumpert, Matthew 9/1/2023 00013 B261 Security consulting tasks. 1.0 540

Dumpert, Matthew 9/1/2023 00013 B261 Security consulting tasks. 6.5 540

Parizek, Pam 9/1/2023 00007 B261 Internal call to discuss Greenwich Land 0.9 680

Hastings), D. Barron (Paul Hastings), N. Bassett (Paul Hastings). Parizek, Pam 9/1/2023 00007 B261 Internal call to review the analysis of 0.2 680

analysis with A. Lomas, R. Hamersly. Esses, Edmond 9/1/2023 00001 B160 Update Kroll Parties of Interest schedule. 0.3 829

Barker, James 9/1/2023 00007 B261 Provide updates on 1.3 680

Hastings. Esses, Edmond 9/1/2023 00001 B160 Review retention application. 0.5 829

Esses, Edmond 9/1/2023 00001 B160 Correspondence with P. Linsey (NPM Law). 0.4 829

Lomas, Adam 9/1/2023 00007 B261 Normalize 2.6 495

Lomas, Adam 9/1/2023 00007 B261 Internal call to discuss Greenwich Land 0.9 495

updates and Bento Account Analyses with P.

Hastings), D. Barron (Paul Hastings), N. Bassett (Paul Hastings). Lomas, Adam 9/1/2023 00007 B261 Internal call to review the analysis of 0.2 495

analysis with P. Parizek, R. Hamersly. Lomas, Adam 9/1/2023 00007 B261 Internal call to discuss status of 0.2 495

with R. Hamersly.

Wumaier, Mukeddes 9/1/2023 00008 B261 Research US property records to identify 0.7 360

Wumaier, Mukeddes 9/1/2023 00008 B261 Research news media and online sources to 1.2 360

Wumaier, Mukeddes 9/1/2023 00008 B261 Research Hong Kong corporate records to 1.6 360

Wumaier, Mukeddes 9/1/2023 00008 B261 Locate 0.4 360

third-party US national identifier database and other online sources.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Wumaier, Mukeddes 9/1/2023 00007 B261 Research US property records to identify 0.4 \$

Hamersly, Robert 9/1/2023 00007 B261 Conduct reconciliation and analysis of data 2.2 \$

extraction from Greenwich Land Bento bank statements. Hamersly, Robert 9/1/2023 00007 B261 Continue reconciliation and analysis of data 1.7 \$

extraction from Greenwich Land Bento bank statements. Hamersly, Robert 9/1/2023 00007 B261 Internal call to discuss Greenwich Land 0.9 \$

updates and Bento Account Analyses with P. Parizek, A. Lomas, A. Luft (Paul Hastings), D. Barron (Paul Hastings), N. Bassett (Paul Hastings). Hamersly, Robert 9/1/2023 00007 B261 Internal call to review the analysis of 0.2 \$

analysis with P. Parizek, A. Lomas. Hamersly, Robert 9/1/2023 00007 B261 Internal call to discuss status of 0.2 \$

with A. Lomas. Siqueira, Rafael 9/1/2023 00007 B261 Internal call to review 0.5 \$

R. Hamersly, A. Casillas-Colon. Hamersly, Robert 9/1/2023 00007 B261 Internal call to review 0.5 \$

R. Siqueira, A. Casillas-Colon. Moger, Dominic 9/4/2023 00007 B120 analysis. 2.6 \$

Dumpert, Matthew 9/5/2023 00013 B261 Security consulting tasks. 0.8 \$

Dumpert, Matthew 9/5/2023 00013 B261 Security consulting tasks. 0.8 \$

Parizek, Pam 9/5/2023 00001 B160 Review status update re: Kroll retention 1.0 \$

application and notice of hearing. Li, David 9/5/2023 00007 B261 Review internal communications regarding 0.8 \$

Greenwich Land statement extractions. Lazarus, Jordan 9/5/2023 00007 B261 Continue analysis of Greenwich Land bank 3.1 \$

transactions. Lazarus, Jordan 9/5/2023 00007 B261 Correspondence with Paul Hastings re: 0.5 \$

Lazarus, Jordan 9/5/2023 00007 B261 Continued review of Bento document 0.6 \$

production. Lomas, Adam 9/5/2023 00007 B261 Prepare correspondence re: Greenwich Land 0.2 \$

Bento data analysis next steps. Lomas, Adam 9/5/2023 00007 B261 Relativity search of documents for references 1.4 \$

Lomas, Adam 9/5/2023 00007 B261 Add merchant/payee categories to Greenwich 3.5 \$

Land Bento data. Lazarus, Jordan 9/5/2023 00011 B261 Analysis of 0.8 \$

Lazarus, Jordan 9/5/2023 00007 B261 Internal call to discuss Greenwich Land 0.2 \$

9/5/2023 00007 B261 updates with J. Slavek, A. Lomas. Internal call to discuss Greenwich Land 495 Lomas, Adam updates with J. Slavek, J. Lazarus. 0.2 \$ \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lomas, Adam 9/5/2023 00007 B261 Internal call regarding analysis of Greenwich Land Bento bank statements with J. Lazarus,

Lazarus, Jordan 9/5/2023 00007 B261 Internal call regarding analysis of Greenwich Land Bento bank statements with A. Lomas,

Lazarus, Jordan 9/5/2023 00011 B261 Internal call to discuss HCHK updates with J.

Lomas, Adam 9/5/2023 00011 B261 Internal call to discuss HCHK updates with J.

Hamersly, Robert 9/5/2023 00007 B261 Conduct reconciliation and analysis of data extraction from Greenwich Land Bento bank

Hamersly, Robert 9/5/2023 00007 B261 Internal call regarding analysis of Greenwich Land Bento bank statements with A. Lomas,

Pfeiffer, Allen 9/6/2023 00007 B261 Review of Bento. 0.3 \$

Pfeiffer, Allen 9/6/2023 00007 B261 Review of Greenwich Land analysis. 0.2 \$

Parizek, Pam 9/6/2023 00007 B261 Review email to counsel and attachments re:

Parizek, Pam 9/6/2023 00007 B261 Review revised schedules re: Bento

Pfeiffer, Allen 9/6/2023 00011 B261 Review of HCHK analysis. 0.3 \$

Parizek, Pam 9/6/2023 00011 B261 Review research re: 0.3 \$

Parizek, Pam 9/6/2023 00011 B261 Review research and attachments re:

Parizek, Pam 9/6/2023 00011 B261 Review bank information for

Pfeiffer, Allen 9/6/2023 00007 B261 Call to discuss weekly updates re: Greenwich

Bento analysis and bank statements with P. Parizek, J. Lazarus, A. Lomas, R. Hamersly, L. Despins (Paul Hastings), A. Luft (Paul Hastings), D. Barron (Paul Hastings). 0.9 \$

Parizek, Pam 9/6/2023 00007 B261 Call to discuss weekly updates re: Greenwich

Bento analysis and bank statements with A. Pfeiffer, J. Lazarus, A. Lomas, R. Hamersly, L. Despins (Paul Hastings), A. Luft (Paul Hastings), D. Barron (Paul Hastings). 0.9 \$

Pfeiffer, Allen 9/6/2023 00007 B261 Internal call to discuss Bento transactions in

Parizek, Pam 9/6/2023 00007 B261 Internal call to discuss Bento transactions in

Parizek, Pam 9/6/2023 00007 B261 Internal call to discuss analysis of Greenwich

with J. Lazarus, R. Hamersly, A. Lomas. 0.8 \$

Barker, James 9/6/2023 00011 B261 Review of from M.

Barker, James 9/6/2023 00011 B261 Review of

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lazarus, Jordan 9/6/2023 00007 B261 Continue analysis of Greenwich Land and related Bento bank transactions and newly

Lomas, Adam 9/6/2023 00007 B261 Cleaned Greenwich Land Bento data (updated Bates references for transactional

Lomas, Adam 9/6/2023 00007 B261 Create summary schedules of Bento

Lazarus, Jordan 9/6/2023 00011 B261 Continue analysis of 1.5 \$

Lomas, Adam 9/6/2023 00011 B261 Respond to email inquiry from Paul Hastings re: productions of HCHK books and records. 0.4 \$

Lomas, Adam 9/6/2023 00011 B261 Compose emails re: Bento transactional

Lazarus, Jordan 9/6/2023 00007 B261 Call to discuss weekly updates re: Greenwich

Bento analysis and bank statements with P. Parizek, A. Pfeiffer, A. Lomas, R. Hamersly, L. Despins (Paul Hastings), A. Luft (Paul Hastings), D. Barron (Paul Hastings). 0.9 \$

Lomas, Adam 9/6/2023 00007 B261 Call to discuss weekly updates re: Greenwich

Bento analysis and bank statements with P. Parizek, A. Pfeiffer, J. Lazarus, R. Hamersly, L. Despins (Paul Hastings), A. Luft (Paul Hastings), D. Barron (Paul Hastings). 0.9 \$

Lazarus, Jordan 9/6/2023 00007 B261 Internal call to discuss analysis of Greenwich

with P. Parizek, R. Hamersly, A. Lomas. 0.8 \$

Lomas, Adam 9/6/2023 00007 B261 Internal call to discuss analysis of Greenwich

with P. Parizek, J. Lazarus, R. Hamersly. 0.8 \$

Lazarus, Jordan 9/6/2023 00011 B261 Internal call to discuss with A.

Lomas, Adam 9/6/2023 00011 B261 Internal call to discuss with J.

Lomas, Adam 9/6/2023 00007 B261 Internal call to discuss Bento schedules with

Lazarus, Jordan 9/6/2023 00007 B261 Internal call to discuss Bento schedules with

Wumaier, Mukeddes 9/6/2023 00008 B261 Research US property records to identify 1.8 \$

Hamersly, Robert 9/6/2023 00007 B261 Develop Power BI dashboard re: analysis of Greenwich Land Bento bank statements. 1.3 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

Hamersly, Robert 9/6/2023 00007 B261 Call to discuss weekly updates re: Greenwich

Bento analysis and bank statements with P. Parizek, A. Pfeiffer, J. Lazarus, A. Lomas, L.

Hastings), D. Barron (Paul Hastings). 0.9 428

Hamersly, Robert 9/6/2023 00007 B261 Internal call to discuss analysis of Greenwich

with P. Parizek, J. Lazarus, A. Lomas. 0.8 428

Dumpert, Matthew 9/7/2023 00013 B261 Extraction of video content in Kroll Cyber

Lazarus, Jordan 9/7/2023 00007 B261 Continue analysis of Greenwich Land and related Bento bank transactions. 1.1 495

Lomas, Adam 9/7/2023 00007 B261 Create summary schedule of funding deposits into Greenwich Land Bento account. 0.4 495

Lazarus, Jordan 9/7/2023 00002 B261 Correspondence with Paul Hastings re: East

Lazarus, Jordan 9/7/2023 00011 B261 Correspondence with Paul Hastings re: QuickBooks document production assistance. 0.4 495

Lomas, Adam 9/7/2023 00011 B261 Review 1.7 495

Lomas, Adam 9/7/2023 00011 B261 Compose email to Paul Hastings re: available

Lazarus, Jordan 9/7/2023 00007 B261 Internal call to review updated schedule of

Lomas, Adam 9/7/2023 00007 B261 Internal call to review updated schedule of

Lazarus, Jordan 9/7/2023 00011 B261 Internal call regarding

Lomas, Adam 9/7/2023 00011 B261 Internal call regarding

Wumaier, Mukeddes 9/7/2023 00011 B120 Update team re: findings in relation to HCHK

Barker, James 9/8/2023 00007 B261 Detail analysis of 0.8 680

Barker, James 9/8/2023 00011 B261 Review of A. Lomas' findings on 1.5 680

Barker, James 9/8/2023 00007 B261 Tasking D. Moger on 0.2 680

Barker, James 9/8/2023 00011 B261 Internal call to discuss HCHK research including foreign entities and next steps with

Barker, James 9/8/2023 00011 B261 Internal call to discuss workstream with S. Subramaniam. 0.8 680

Timekeeper Date Matter Task Narrative Hours Rate Amount

Powers, Steve 9/8/2023 00001 B261 Liaison with EP specialist Matt Koetting 0.5 \$

(process serving) for Paul Hastings LLP. Moger, Dominic 9/8/2023 00007 B120 Videris analysis. 4.2 \$

Li, David 9/8/2023 00007 B261 Review dashboards created from Greenwich 1.2 \$

Land statement extractions. Lazarus, Jordan 9/8/2023 00007 B261 Correspondence with Paul Hastings re: 0.3 \$

Greenwich Land deposition prep assistance and related matters. Lomas, Adam 9/8/2023 00011 B261 Relativity search and create schedule 1.1 \$

relevant to intervenors purported loans. Lomas, Adam 9/8/2023 00011 B261 Compose email correspondence to Paul 0.3 \$

Hastings re: HCHK document production. Lomas, Adam 9/8/2023 00011 B261 Call to discuss HCHK document production 0.4 \$

Hastings). Lazarus, Jordan 9/8/2023 00011 B261 Call to discuss HCHK document production 0.4 \$

Hastings). Wumaier, Mukeddes 9/8/2023 00008 B261 Collect all available 0.8 \$

Wumaier, Mukeddes 9/8/2023 00008 B261 Conduct targeted news media and online 1.1 \$

Wumaier, Mukeddes 9/8/2023 00008 B261 Research 0.7 \$

Wumaier, Mukeddes 9/8/2023 00011 B261 Internal call to discuss 0.8 \$

P. Levenson, J. Barker. Powers, Steve 9/9/2023 00001 B261 Provide investigations on 2.0 \$

Parizek, Pam 9/10/2023 00007 B261 Review client request for Bento transaction 0.1 \$

data. Parizek, Pam 9/10/2023 00007 B261 Internal call to review client request for Bento 0.1 \$

transaction data with A. Lomas, J. Lazarus.

Lomas, Adam 9/10/2023 00007 B261 Prepare demonstrative schedules re: 1.9 \$

, as requested by Paul Hastings. Lomas, Adam 9/10/2023 00007 B261 Prepare 2.3 \$

Lomas, Adam 9/10/2023 00007 B261 Prepare 1.2 \$

Hastings. Lomas, Adam 9/10/2023 00007 B261 Correspondence re: Greenwich Land 0.6 \$

internal Kroll team and Paul Hastings.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lomas, Adam 9/10/2023 00007 B261 Internal call to review client request for Bento transaction data with P. Parizek, A. Lomas, J.

Lazarus, Jordan 9/10/2023 00007 B261 Internal call to review client request for Bento transaction data with P. Parizek, A. Lomas. 0.1 \$

Hamersly, Robert 9/10/2023 00007 B261 Update team re: findings in analysis of Greenwich Land Bento bank statements. 0.3 \$

Esses, Edmond 9/11/2023 00001 B160 Internal call to discuss billing updates with J.

Powers, Steve 9/11/2023 00002 B261 Coordinate with

Powers, Steve 9/11/2023 00002 B261 Review of current surveillance reports and continued research to locate the physical

Lazarus, Jordan 9/11/2023 00007 B261 Prepare Greenwich Land-specific schedules

Lazarus, Jordan 9/11/2023 00007 B261 Correspondence re: deposition prep schedules and related matters with Paul Hastings and

Lomas, Adam 9/11/2023 00007 B261 Correspondence re: Bento account spending

Lomas, Adam 9/11/2023 00011 B261 Prepare analysis of HCHK QuickBooks log

Lomas, Adam 9/11/2023 00011 B261 Reconcile and cross-reference 2.8 \$

Jacobson, Jennifer L 9/11/2023 00001 B160 Internal call to discuss billing updates with E.

Wumaier, Mukeddes 9/11/2023 00008 B261 Conduct targeted online searches in

Wumaier, Mukeddes 9/11/2023 00011 B261 Conduct targeted news media and online

Hamersly, Robert 9/11/2023 00007 B261 Prepare workspace for sharing Power BI reports and dashboards with Paul Hastings

Barker, James 9/12/2023 00011 B261 Research and analysis of 3.0 \$

Lazarus, Jordan 9/12/2023 00002 B261 Correspondence re: research on

Powers, Steve 9/12/2023 00002 B261 Complete report re: efforts to locate 2.7 \$

Powers, Steve 9/12/2023 00002 B261 Follow up with surveillance team lead and

Jacobson, Jennifer L 9/12/2023 00001 B160 Prepare August time for Fee Statement. 2.4 \$

Hamersly, Robert 9/12/2023 00007 B261 Prepare workspace for sharing Power BI reports and dashboards with Paul Hastings

Timekeeper Date Matter Task Narrative Hours Rate Amount

Parizek, Pam 9/13/2023 00007 B261 Review research results and update Paul

Parizek, Pam 9/13/2023 00001 B261 Internal call to discuss business intelligence

Pfeiffer, Allen 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with P. Parizek, E. Esses, N. Goradia, R. Hamersley, D. Li, A. Lomas. 0.5 \$

Goradia, Neil 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with A. Pfeiffer, P. Parizek, E. Esses, R. Hamersley, D. Li, A. Lomas. 0.5 \$

Parizek, Pam 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with A. Pfeiffer, E. Esses, N. Goradia, R. Hamersley, D. Li, A. Lomas. 0.5 \$

Barker, James 9/13/2023 00001 B261 Internal call to discuss business intelligence

Esses, Edmond 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with A. Pfeiffer, P. Parizek, N. Goradia, R. Hamersley, D. Li, A. Lomas. 0.5 \$

Esses, Edmond 9/13/2023 00001 B160 Review time entries; prepare 10-day budget

Lomas, Adam 9/13/2023 00007 B261 Revise demonstrative schedule of 0.2 \$

Lomas, Adam 9/13/2023 00011 B261 Analyze dates of QuickBooks deposit entries

Lomas, Adam 9/13/2023 00011 B261 Prepare schedule of 1.8 \$

Lomas, Adam 9/13/2023 00011 B261 Update team re: HCHK update. 0.6 \$

Lomas, Adam 9/13/2023 00011 B261 Update team re: known/identified HCHK

Li, David 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with A. Pfeiffer, P. Parizek, E. Esses, N. Goradia, R. Hamersley, A. Lomas. 0.5 \$

Lomas, Adam 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with A. Pfeiffer, P. Parizek, E. Esses, N. Goradia, R. Hamersley, D. Li. 0.5 \$

Lomas, Adam 9/13/2023 00011 B261 Internal call to review analysis of HCHK QuickBooks records and findings to date with

Jacobson, Jennifer L 9/13/2023 00001 B160 Prepare August time for Fee Statement. 3.0 \$

Hamersly, Robert 9/13/2023 00007 B261 Prepare workspace for sharing Power BI reports and dashboards with Paul Hastings

Hamersly, Robert 9/13/2023 00007 B261 Prepare network graph demonstratives to advise Paul Hastings team on DIF capabilities

Timekeeper Date Matter Task Narrative Hours Rate Amount

Hamersly, Robert 9/13/2023 00001 B261 Internal call to prepare for weekly call with Paul Hastings with A. Pfeiffer, P. Parizek, E. Esses, N. Goradia, D. Li, A. Lomas. 0.5 \$

Pfeiffer, Allen 9/14/2023 00001 B261 Call to discuss forensic accounting and

assignments with P. Parizek, N. Goradia, R.

Hastings), A. Left, N. Bassins, D. Barron

Goradia, Neil 9/14/2023 00001 B261 Call to discuss forensic accounting and

assignments with A. Pfeiffer, P. Parizek, R.

Hastings), A. Left, N. Bassins, D. Barron

Parizek, Pam 9/14/2023 00001 B261 Call to discuss forensic accounting and

assignments with A. Pfeiffer, N. Goradia, R.

Hastings), A. Left, N. Bassins, D. Barron

Esses, Edmond 9/14/2023 00001 B160 Review time entries; prepare 10-day budget

Lomas, Adam 9/14/2023 00007 B261 Update internal team re: bank account analysis per email from Trustee. 0.4 \$

Lomas, Adam 9/14/2023 00007 B261 Update internal team re: bank account analysis per email from Trustee. 0.3 \$

Lomas, Adam 9/14/2023 00011 B261 Update team re: updated HCHK QuickBooks

Lomas, Adam 9/14/2023 00011 B261 Update team re:

Lomas, Adam 9/14/2023 00011 B261 Revise

Lomas, Adam 9/14/2023 00001 B261 Call to discuss forensic accounting and

assignments with A. Pfeiffer, P. Parizek, N.

Hastings), A. Left, N. Bassins, D. Barron

Lazarus, Jordan 9/14/2023 00011 B261 Internal call regarding HCHK QuickBooks

Lomas, Adam 9/14/2023 00011 B261 Internal call regarding HCHK QuickBooks

Hamersly, Robert 9/14/2023 00001 B261 Call to discuss forensic accounting and

assignments with A. Pfeiffer, P. Parizek, N.

Hastings), A. Left, N. Bassins, D. Barron

Parizek, Pam 9/15/2023 00001 B261 Internal call to discuss approach to additional workstreams with J. Slavek, A. Lomas, J.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lomas, Adam 9/15/2023 00001 B261 Attention to workplan for additional

Lazarus, Jordan 9/15/2023 00001 B261 Internal call to discuss approach to additional workstreams with P. Parizek, J. Slavek, A.

Lomas, Adam 9/15/2023 00001 B261 Internal call to discuss approach to additional workstreams with P. Parizek, J. Slavek, J.

Lomas, Adam 9/17/2023 00012 B261 Update team re:

Parizek, Pam 9/18/2023 00002 B120 Review key documents re:

confer workstream leads re: same. 0.1 \$

Parizek, Pam 9/18/2023 00002 B120 Update workstream leads re: 0.1 \$

Parizek, Pam 9/18/2023 00012 B261 Review summary of activity for Golden

Parizek, Pam 9/18/2023 00012 B261 Follow-up with team re: Golden Spring Bento

Lomas, Adam 9/18/2023 00012 B261 Update Paul Hastings re: summary of Golden Spring Bento account activity after 2/15/22. 0.8 \$

Lazarus, Jordan 9/18/2023 00012 B261 Analyze Golden Spring Bento post-petition

Lomas, Adam 9/18/2023 00012 B261 Analyze and aggregate Golden Spring Bento

Lomas, Adam 9/18/2023 00012 B261 Combine and normalize Golden Spring Bento

Lazarus, Jordan 9/18/2023 00012 B261 Internal call to discuss Golden Spring Bento statement analysis with A. Lomas. 0.2 \$

Lomas, Adam 9/18/2023 00012 B261 Internal call to discuss Golden Spring Bento statement analysis with J. Lazarus. 0.2 \$

Li, David 9/19/2023 00007 B261 Call to discuss Power BI dashboard walkthrough for Greenwich Land Bento data with A. Lomas, R. Hamersly, D. Barron (Paul

Lomas, Adam 9/19/2023 00007 B261 Call to discuss Power BI dashboard walkthrough for Greenwich Land Bento data

Li, David 9/19/2023 00007 B261 Internal call to discuss Greenwich Land and

analyses procedures and findings with R.

Hamersly, Robert 9/19/2023 00012 B261 Update team re: analysis of Golden Spring

Hamersly, Robert 9/19/2023 00007 B261 Update Paul Hastings re: web access to

Hamersly, Robert 9/19/2023 00007 B261 Call to discuss Power BI dashboard walkthrough for Greenwich Land Bento data

Timekeeper Date Matter Task Narrative Hours Rate Amount

Hamersly, Robert 9/19/2023 00007 B261 Internal call to discuss Greenwich Land and Golden Spring Bento accounts activity 0.8 \$

analyses procedures and findings with D. Li. Parizek, Pam 9/20/2023 00002 B120 Review information re: 0.1 \$

Parizek, Pam 9/20/2023 00001 B261 Review initial draft workplan re: Phase II

Parizek, Pam 9/20/2023 00001 B261 Follow-up with team re: Phase II tasks. 0.1 \$

Parizek, Pam 9/20/2023 00011 B261 Review updates to Bento data. 0.1 \$

Barker, James 9/20/2023 00002 B120 Perform initial tasks on 1.5 \$

Barker, James 9/20/2023 00011 B261 Review findings from new relativity uploads

Lomas, Adam 9/20/2023 00001 B261 Attention to workplan for additional

Parizek, Pam 9/21/2023 00001 B110 Call to discuss draft workplan on Phase II 0.7 \$

Hastings), A. Luft (Paul Hastings), N. Bassett (Paul Hastings), D. Barron (Paul Hastings). Li, David 9/21/2023 00002 B120 Conduct analysis of USBank Bento bank statement data extracted for dashboards. 0.7 \$

Lomas, Adam 9/21/2023 00002 B261 Prepare summary roll forward of activity in 1.4 \$

Lomas, Adam 9/21/2023 00002 B261 Trace funding of

Lomas, Adam 9/21/2023 00012 B261 Prepare summary roll forward of activity in

Lomas, Adam 9/21/2023 00012 B261 Trace funding of Golden Spring Bento

Lomas, Adam 9/21/2023 00001 B110 Call to discuss draft workplan on Phase II

Hastings), A. Luft (Paul Hastings), N. Bassett (Paul Hastings), D. Barron (Paul Hastings). 0.7 \$

Lazarus, Jordan 9/21/2023 00001 B110 Internal call to discuss additional 0.2 \$

Lomas, Adam 9/21/2023 00001 B110 workstreams with A. Lomas. Internal call to discuss additional 0.2 \$

Jacobson, Jennifer L 9/21/2023 00001 B160 workstreams with J. Lazarus. Prepare time entries; assist with 10-day 2.0 \$

budget update. Siqueira, Rafael 9/21/2023 00012 B120 Extract and convert Golden Spring Bento

Parizek, Pam 9/22/2023 00002 B261 Review research re: 0.4 \$

Parizek, Pam 9/22/2023 00002 B120 Review bank opening statements that were

Parizek, Pam 9/22/2023 00002 B261 Review supplemental research re: 0.3 \$

Parizek, Pam 9/22/2023 00002 B120 Provide summary re:

Parizek, Pam 9/22/2023 00002 B120 Review information re: 0.1 \$

Parizek, Pam 9/22/2023 00002 B120 Follow-up with team re: reconciliation of

Timekeeper Date Matter Task Narrative Hours Rate Amount

Goradia, Neil 9/22/2023 00002 B120 Internal call to discuss reconciliation of

statements with A. Lomas, P. Parizek, B. 0.5 \$

Bates, D. Li. Parizek, Pam 9/22/2023 00002 B120 Internal call to discuss reconciliation of 0.5 \$

statements with A. Lomas, B. Bates, N. Parizek, Pam 9/22/2023 00002 B120 Goradia, D. Li.

and bank statements with J. Barker. Barker, James 9/22/2023 00002 B261 Review additional 1.8 \$

Barker, James 9/22/2023 00002 B120 Internal call to discuss

and bank statements with P. Parizek. 0.4 \$

Li, David 9/22/2023 00002 B120 Conduct analysis of USBank Bento bank 0.9 \$

9/22/2023 00002 B261 statement data extracted for dashboards. Update team re: documents related to 495

Lomas, Adam 9/22/2023 00002 B120 Update team re: bank statements for

Li, David 9/22/2023 00002 B120 Internal call to discuss reconciliation of

statements with A. Lomas, P. Parizek, B.

Lomas, Adam 9/22/2023 00002 B120 Internal call to discuss reconciliation of

statements with P. Parizek, B. Bates, N.

Parizek, Pam 9/25/2023 00001 B110 Review Kroll Retention Application,

Parizek, Pam 9/25/2023 00001 B110 Call to discuss Kroll Retention Application,

Interest with P. Linsey (NPM Law). 0.1 \$

Barker, James 9/25/2023 00002 B120 Review and update team re:

Barker, James 9/25/2023 00002 B120 Internal call to discuss analysis of G-Club hot docs for potential assets with M. Wumaier. 0.5 \$

Li, David 9/25/2023 00012 B120 Conduct extraction and analysis of Golden

Li, David 9/25/2023 00012 B120 Internal call to discuss extraction and conversion of Golden Spring bank statements to structured data for analysis with S. Bakht,

Wumaier, Mukeddes 9/25/2023 00002 B120 Internal call to discuss analysis of G-Club hot docs for potential assets with M. Wumaier, J.

Siqueira, Rafael 9/25/2023 00012 B120 Internal call to discuss extraction and conversion of Golden Spring bank statements to structured data for analysis with S. Bakht,

Timekeeper Date Matter Task Narrative Hours Rate Amount

Parizek, Pam 9/26/2023 00002 B120 Review proposed approach to bank account review and reconciliation, Bento analysis and

Pfeiffer, Allen 9/26/2023 00001 B110 Call to discuss Retention Application hearing with A. Pfeiffer, P. Parizek, P. Linsey (NPM

Parizek, Pam 9/26/2023 00001 B110 Call to discuss Retention Application hearing with A. Pfeiffer, P. Linsey (NPM Law). 0.1 \$

Parizek, Pam 9/26/2023 00002 B120 Call to discuss bank account identification, reconciliation, and status of subpoenas with A. Lomas, D. Li, R. Hamersly, B. Bates, J. Lazarus, E. Sutton (Paul Hastings), P. Linsey

Barker, James 9/26/2023 00002 B261 Update Paul Hastings re: 0.3 \$

Barker, James 9/26/2023 00002 B120 Task team with identifying the 0.5 \$

Lomas, Adam 9/26/2023 00002 B120 Update team re: planning and coordination of bank account identification and reconciliation

Lomas, Adam 9/26/2023 00002 B120 Attention to inventory listing of identified

Lomas, Adam 9/26/2023 00011 B120 Prepare template for HCHK Bento account

Li, David 9/26/2023 00002 B120 Call to discuss bank account identification, reconciliation, and status of subpoenas with P. Parizek, A. Lomas, R. Hamersly, B. Bates, J. Lazarus, E. Sutton (Paul Hastings), P.

Lazarus, Jordan 9/26/2023 00002 B120 Call to discuss bank account identification, reconciliation, and status of subpoenas with P. Parizek, A. Lomas, D. Li, R. Hamersly, B. Bates, E. Sutton (Paul Hastings), P. Linsey

Lomas, Adam 9/26/2023 00002 B120 Call to discuss bank account identification, reconciliation, and status of subpoenas with P. Parizek, D. Li, R. Hamersly, B. Bates, J. Lazarus, E. Sutton (Paul Hastings), P. Linsey

Lazarus, Jordan 9/26/2023 00002 B120 Internal call to discuss planning re: bank account identification and reconciliation

Lomas, Adam 9/26/2023 00002 B120 Internal call to discuss planning re: bank account identification and reconciliation

Li, David 9/26/2023 00012 B120 Internal call to discuss comprehensive bank accounts analysis and Golden Spring Bento accounts analysis with R. Hamersly. 0.5 \$

Jacobson, Jennifer L 9/26/2023 00001 B160 Prepare time entries; assist with 10-day

Hamersly, Robert 9/26/2023 00012 B120 Conduct quality control and quality assurance

Timekeeper Date Matter Task Narrative Hours Rate Amount

Hamersly, Robert 9/26/2023 00002 B120 Call to discuss bank account identification, 0.6 \$

reconciliation, and status of subpoenas with P. Parizek, A. Lomas, D. Li, B. Bates, J. Lazarus, E. Sutton (Paul Hastings), P. Linsey (NPM Law). Hamersly, Robert 9/26/2023 00012 B120 Internal call to discuss comprehensive bank 0.5 \$

accounts analysis and Golden Spring Bento accounts analysis with D. Li. Welby, Jackie 9/26/2023 00001 B113 Review of complaint and other case 1.0 \$

introductory documents. Parizek, Pam 9/27/2023 00002 B120 Email Kroll team re: status update and next 0.2 \$

steps. Parizek, Pam 9/27/2023 00002 B120 Review and update team regarding 0.1 \$

statement review strategy. Parizek, Pam 9/27/2023 00002 B120 Review bank discovery status report provided 0.1 \$

by NPM Law. Pfeiffer, Allen 9/27/2023 00001 B155 Attend retention application hearing. 0.6 \$

Parizek, Pam 9/27/2023 00002 B120 Internal call to discuss status update with J. 0.1 \$

Barker. Parizek, Pam 9/27/2023 00002 B120 Internal call to discuss approach to bank 0.8 \$

statement review, status of Dime Community Bank processing with J. Lazarus, J. Slavek, A. Lomas. Goradia, Neil 9/27/2023 00002 B120 Internal call regarding workplan for 0.5 \$

conducting bank statement analysis with R. Hamersly, B. Bates, D. Li. Barker, James 9/27/2023 00012 B120 review of initial findings. 0.3 \$

Barker, James 9/27/2023 00011 B120 Update team re: 0.8 \$

Barker, James 9/27/2023 00002 B120 Internal call to discuss status update with P. 0.1 \$

Parizek. Lomas, Adam 9/27/2023 00002 B120 Prepare summary file of Bento transactions 0.5 \$

for weekly update call/meeting with Trustee and Paul Hastings. Lomas, Adam 9/27/2023 00002 B120 Update team re: Bento account update for 0.9 \$

weekly update call/meeting with Trustee and Paul Hastings. Lomas, Adam 9/27/2023 00002 B120 Prepare bank account summary roll forward 0.9 \$

template for bank account identification and reconciliation workstream.

Lomas, Adam 9/27/2023 00002 B261 Research for information with respect to 1.0 \$

Lomas, Adam 9/27/2023 00011 B120 Prepare summary roll forward of activity in 0.2 \$

HCHK Bento account. Lomas, Adam 9/27/2023 00002 B120 Internal call to discuss account summary roll 0.4 \$

Bank accounts with J. Welby. Lomas, Adam 9/27/2023 00002 B120 Internal call to discuss approach to bank 0.8 \$

statement review, status of Dime Community Bank processing with P. Parizek, J. Lazarus, J. Slavek.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lazarus, Jordan 9/27/2023 00002 B120 Internal call to discuss approach to bank statement review, status of Dime Community Bank processing with P. Parizek, J. Slavek, 0.8 \$

Li, David 9/27/2023 00002 B120 A. Lomas.

conducting bank statement analysis with R.

Li, David 9/27/2023 00002 B120 Internal call regarding extraction and

structured data for analysis with S. Bakht, R.

Siqueira, Rafael 9/27/2023 00012 B120 Conduct extraction and conversion of Golden Spring Bento bank statements into structured

Hamersly, Robert 9/27/2023 00012 B120 Conduct payee categorization for Golden Spring Bento account activity analysis. 2.5 \$

Hamersly, Robert 9/27/2023 00012 B120 Conduct payee normalization for Golden Spring Bento account activity analysis. 2.5 \$

Hamersly, Robert 9/27/2023 00012 B120 Develop Power BI dashboard for Golden Spring Bento account activity analysis. 0.7 \$

Hamersly, Robert 9/27/2023 00002 B120 Internal call regarding workplan for conducting bank statement analysis with N.

Siqueira, Rafael 9/27/2023 00002 B120 Internal call regarding extraction and

structured data for analysis with S. Bakht, D.

Welby, Jackie 9/27/2023 00002 B120 Attention to account summary roll forward for Dime Community Bank accounts. 2.4 \$

Welby, Jackie 9/27/2023 00002 B120 Internal call to discuss account summary roll

Parizek, Pam 9/28/2023 00002 B120 Review Bento analysis. 0.2 \$

Parizek, Pam 9/28/2023 00002 B261 Review corporate intelligence update. 0.1 \$

Parizek, Pam 9/28/2023 00001 B110 Draft and circulate agenda for weekly call

Parizek, Pam 9/28/2023 00001 B110 Call to discuss weekly updates with J. Barker, A. Lomas, L. Despins (Paul Hastings), A.

Hastings), D. Barron (Paul Hastings). 0.8 \$

Parizek, Pam 9/28/2023 00001 B110 Internal call to prep for weekly update call with J. Lazarus, A. Lomas, J. Slavek. 0.4 \$

Parizek, Pam 9/28/2023 00002 B120 Internal call to discuss Trustee-requested bank account tracing analysis with A. Lomas. 0.2 \$

Pfeiffer, Allen 9/28/2023 00001 B110 Internal call to discuss project update with P.

Parizek, Pam 9/28/2023 00001 B110 Internal call to discuss project update with A.

Barker, James 9/28/2023 00002 B261 Coordination of tasks regarding various

Timekeeper Date Matter Task Narrative Hours Rate Amount

Barker, James 9/28/2023 00001 B110 Call to discuss weekly updates with P.

Hastings), A. Luft (Paul Hastings), N. Bassett (Paul Hastings), D. Barron (Paul Hastings). 0.8 \$

Esses, Edmond 9/28/2023 00001 B160 Review time entries; prepare 10-day budget

Lomas, Adam 9/28/2023 00002 B120 Continue to populate and review inventory listing of identified Debtor-related bank

Lomas, Adam 9/28/2023 00012 B120 Quality control review of Golden Spring Bento account dashboard before publishing to

Lomas, Adam 9/28/2023 00001 B110 Call to discuss weekly updates with P.

Hastings), A. Luft (Paul Hastings), N. Bassett (Paul Hastings), D. Barron (Paul Hastings). 0.8 \$

Lomas, Adam 9/28/2023 00001 B110 Internal call to prep for weekly update call with Paul Hastings with P. Parizek, J.

Lazarus, Jordan 9/28/2023 00001 B110 Internal call to prep for weekly update call with Paul Hastings with P. Parizek, A.

Lomas, Adam 9/28/2023 00002 B120 Internal call to discuss Trustee-requested bank account tracing analysis with P. Parizek. 0.2 \$

Hamersly, Robert 9/28/2023 00012 B120 Summarize security related purchases re:

Hamersly, Robert 9/28/2023 00012 B120 Publish Power BI dashboard for Golden Spring Bento account activity analysis to

Parizek, Pam 9/29/2023 00011 B120 Review D. Barron (Paul Hastings) email re: , confer research team re:

Parizek, Pam 9/29/2023 00013 B120 Review and respond to comments re: 0.1 \$

Parizek, Pam 9/29/2023 00001 B110 Call regarding avoidance actions and coordination of Kroll team with P. Linsey

Parizek, Pam 9/29/2023 00013 B120 Call to review workplan for Mahwah and debrief on weekly call with D. Barron (Paul

Barker, James 9/29/2023 00002 B120 Research into the location of 1.8 \$

Lomas, Adam 9/29/2023 00002 B120 Continue populating inventory listing of identified Debtor-related bank accounts. 4.2 \$

Lomas, Adam 9/29/2023 00002 B120 Prepare template for Trustee-requested deposit, withdrawal, and transfer analysis. 0.7 \$

Lomas, Adam 9/29/2023 00002 B120 Analyze Debtor-related bank statements with respect to certain deposit, withdrawal, and

Case 22-50073 Doc 2294 Filed 10/27/23 Entered 10/27/23 13:20:19 Page 26 of 26

Timekeeper Date Matter Task Narrative Hours Rate Amount

Wumaier, Mukeddes 9/19/2023 00002 B120 Analyze 2.1 \$ 360 \$

Wumaier, Mukeddes 9/26/2023 00002 B261 Conduct public record research on 2.4 \$ 360 \$

Wumaier, Mukeddes 9/27/2023 00002 B261 Conduct public record research on 3.2 \$ 360 \$

Wumaier, Mukeddes 9/28/2023 00002 B261 Conduct directorship searches into 1.8 \$ 360 \$

Moger, Dominic 9/13/2023 00002 B261 Research on 2.4 \$ 579 \$

Moger, Dominic 9/13/2023 00002 B261 relativity searches and identity verificationn. 2.8 \$ 579 \$

Moger, Dominic 9/19/2023 00002 B120 Research on 2.3 \$ 579 \$

Moger, Dominic 9/21/2023 00002 B261 Develop investigation strategy regarding

Moger, Dominic 9/28/2023 00002 B261 Research regarding 5.7 \$ 579 \$

Welby, Jackie 9/29/2023 00002 B120 Analyze bank statements and related attention