---
type: court_doc
id: "court_ctb_2356_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2356
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_2356_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2356_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2356

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2356 (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 October 1 through October 31, 2023, seeking payment of 80% of fees ($218,874.00) and 100% of expenses ($1,793.44).**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

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

---------------------------------------------------------------　x
MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM OCTOBER 1, 2023 THROUGH OCTOBER 31, 2023

In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 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 October 1, 2023 through and including October 31, 2023 (the

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.

"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 \$218,874.00 and \$1,793.44, 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 (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,

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

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 December 11, 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: November 20, 2023 at New Haven, Connecticut

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

> > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:　Chapter 11

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

The undersigned hereby certifies that on November 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: November 20, 2023 at New Haven, Connecticut

> By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

TIMEKEEPER
CODE　TIMEKEEPER　DATE OF
FIRST BAR
ADMISSION　TITLE　HOURS　HOURLY
RATE　TOTAL

5　Nancy Bohan
Kinsella　12/1991　Counsel　62.80　\$450.00　\$28,260.00
8　Douglas S.
Skalka　10/1985　Partner　38.40　\$500.00　\$19,200.00
19　Dennis M.
Carnelli　11/2013　Partner　124.50　\$450.00　\$56,025.00
41　Patrick R.
Linsey　11/2010　Partner　173.60　\$450.00　\$78,120.00
28　Lauren T.
Astone　11/2021　Associate　53.50　\$325.00　\$17,387.50
20　Robert B.
Flynn　08/1995　Partner　33.00　\$475.00　\$15,675.00
7　Peter T.
Fay　11/1990　Partner　26.50　\$450.00　\$11,925.00
54　Sarah N.
Smeriglio　11/2022　Associate　71.70　\$325.00　\$23,302.50
68　Kari
Mitchell　06/2016　Counsel　54.40　\$400.00　\$21,760.00
58　Sabrina R.
Dobson　Paralegal　3.20　\$200.00　\$640.00
70　Kellyjohana
Delcarmen
Ahumada　Paralegal　5.70　\$175.00　\$997.50
91　Terry
Dembowski
Jones　Paralegal　1.50　\$200.00　\$300.00

Total Hours: 648.80 Total Fees: \$273,592.50 Blended Hourly Rate: \$421.69
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

Date: 11/20/2023 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 8 of 62

P　8

age　ങ്കുക്കു

NEUBERT, PEPE & MONTEITH, P.C.

Hours
to Bill　Amount

Total for Phase ID B110　Billable　2.20　635.00　Case Administration
Total for Phase ID B120　Billable　162.00　63,860.00　Asset Analysis and Recovery
Total for Phase ID B130　Billable　2.70　1,015.00　Asset Disposition
Total for Phase ID B160　Billable　36.10　16,690.00　Fee/Employment Applications
Total for Phase ID B180　Billable　52.40　21,027.50　Avoidance Action Analysis
Total for Phase ID L602　Billable　13.00　5,885.00　Greenwich Land A.P. # 23-5005
Total for Phase ID L603　Billable　0.80　360.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Total for Phase ID L604　Billable　1.00　450.00　Sherry Netherland A.P. # 23-5002
Total for Phase ID L605　Billable　336.30　144,662.50　Mei Guo (aircraft) A.P. # 23-5008
Total for Phase ID L606　Billable　3.20　1,440.00　HCHK A.P. # 23-5013
Total for Phase ID L607　Billable　2.10　985.00　Mahwah A.P. # 23-5017
Total for Phase ID L608　Billable　37.00　16,582.50　Golden Spring A.P. #23-5018
GRAND TOTALS
Billable　648.80　273,592.50

Date: 11/20/2023 Summary Cost Task Code Billing Report Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 9 of 62

Amount

Total for Phase ID L110　Billable　325.66　Fact Investigation/Development
Total for Phase ID L210　Billable　1,079.63　Pleadings
Total for Phase ID L230　Billable　140.65　Court Mandated Conferences
Total for Phase ID L330　Billable　80.00　Depositions
Total for Phase ID L450　Billable　167.50　Trial and Hearing Attendance
GRAND TOTALS
Billable　1,793.44

Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 10 of 62
EXHIBIT C
ITEMIZED EXPENSES
Date: 11/20/2023 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 11 of 62

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate
Amount

Phase ID L110 Fact Investigation/Development
5248.001　10/10/2023　8
P
L110　E107　14.34　Federal Express - Delivery service to Community Federal
Savings Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　8
P
L110　E107　30.18　Federal Express - Delivery service to Evolve Bank and Trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　8
P
L110　E107　24.36　Federal Express - Delivery service to Evolve Bank and Trust
c/o Corporate Service Company
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　8
P
L110　E107　14.34　Ho Wan Kwok, Debtor
Federal Express - Delivery service to First County Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　8
P
L110　E107　14.34　Federal Express - Delivery service to First County Bank c/o
Shipman & Goodwin LLP
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　8
P
L110　E107　17.43　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Signature Bank, N.A.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　8
P
L110　E107　23.18　Federal Express - Delivery service to Flagstar Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　8
P
L110　E107　14.34　Federal Express - Delivery service to Trustco Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　8
P
L110　E107　17.43　Federal Express - Delivery service to Webster Financial
Corporation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　8
P
L110　E102　30.00　Comerica Bank - Outside printing of records
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　8
P
L110　E107　14.19　Ho Wan Kwok, Debtor
Federal Express - Delivery service to The Honorable Omar A.
Williams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　43
P
L110　E107　19.11　Federal Express - Delivery services to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
P
L110　E107　19.11　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
P
L110　E107　25.91　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
P
L110　E107　19.11　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
P
L110　E107　28.29　Federal Express - Delivery service Golden Spring (New York)
Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110　Billable
325.66　Fact Investigation/Development
Phase ID L210 Pleadings
5248.001　10/18/2023　8
P
L210　E118　413.25　Metro Attorney Service, Inc-Litigation support vendor
services
Despins, Ch 11 Trustee/Luc A.

CAR Monday 11/20/2023 1:58 pm
Date: 11/20/2023 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 12 of 62

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H

Client
Phase ID L210 Pleadings　Date　Tkpr
P
Task Code　Rate　Amount
Ho Wan Kwok, Debtor
5248.001
10/18/2023　8
P
L210　E113　363.25　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/24/2023　8
P
L210　E107　100.71　Federal Express-Delivery service to Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/27/2023　8
P
L210　E107　101.21　Federal Express-Delivery service to Repulse Bay, Hong Kong
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/27/2023　8
P
L210　E107　101.21　Federal Express-Delivery service to Wan Chai, Hong Kong
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210　Billable　1,079.63　Pleadings

Phase ID L230 Court Mandated Conferences
5248.001
10/02/2023　8
P
L230　E116　140.65　Capital One-ARL-Access Transcripts, LLC-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230　Billable　140.65　Court Mandated Conferences

Phase ID L330 Depositions
5248.001
10/31/2023　8
P
L330　E114　40.00　Whitecroft Shore Limited-30(b)(6) deposition witness fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/31/2023　8
P
L330　E114　40.00　Anton Development Limited-30(b)(6) deposition witness fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L330　Billable　80.00　Depositions

Phase ID L450 Trial and Hearing Attendance
5248.001
10/04/2023　8
P
L450　E116　167.50　Capital One-ARL-Access Transcripts, LLC-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L450　Billable　167.50　Trial and Hearing Attendance

GRAND TOTALS

Billable 1,793.44

Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 13 of 62
EXHIBIT D

FEE STATEMENTS

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B110 Case Administration
5248.003　10/02/2023　41
P
B110　A107　450.00　0.30　135.00　Correspond with A. Bongartz and D. Skalka
regarding Harneys professional fee
disbursements for MORs (0.2), correspond
further with D. Skalka regarding same (0.1)
Genever Holdings LLC
5248.002　10/17/2023　8
P
B110　A111　500.00　0.40　200.00　Bankruptcy Representation
Review draft operating reports and draft
memorandum to director with August and
September reports
Genever Holdings Corporation
Bankruptcy Representation
5248.003　10/18/2023　91
P
B110　A111　200.00　1.00　200.00　Attend to filing of the July 2023 and August 2023
monthly operating report and mailing of same to
the parties not receiving electronic notice
Genever Holdings LLC
Bankruptcy Representation
5248.002　10/19/2023　91
P
B110　A111　200.00　0.50　100.00　File the August 2023 monthly operating report.
Attend to mailing copies of the file MOR to the
parties not receiving notification electronically.
Genever Holdings Corporation
Bankruptcy Representation
Total for Phase ID B110　Billable　2.20　635.00　Case Administration

Phase ID B120 Asset Analysis and Recovery
5248.001　10/01/2023　41
P
B120　A107　450.00　1.10　495.00　Correspond with L. Fried regarding settlement
discussions as to subpoena compliance (0.3),
correspond with J. Anthony (Seacoast National
Bank) regarding subpoena service/compliance
and potential motion practice (0.3), correspond
with new NPM litigation counsel regarding
Relativity orientation (0.2), correspond with ULX
regarding same (0.1) correspond with D. Skalka
and R. Flynn regarding litigation projects call with
trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　54
P
B120　A105　325.00　0.40　130.00　Confer with P. Linsey regarding affidavit in
support of preliminary injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　5
P
B120　A108　450.00　0.20　90.00　Communicate (other external) regarding
discovery review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　41
P
B120　A107　450.00　1.10　495.00　Correspond with L. Fried regarding outstanding
UBS production and October hearing (0.3),
attention to further production and review
production letter from L. Fried (UBS) and
correspond with L. Fried regarding same (0.2),
correspond with L. Fried (UBS) and N. Bassett, W.
Farmer, and ULX regarding UBS claim of
inadvertent production (0.4), review protective
order and correspond further with N. Bassett and
ULX regarding inadvertent production claim (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　41
P
B120　A106　450.00　1.50　675.00　Prepare for trustee call regarding NPM litigation
projects (0.5), correspond with R. Flynn and D.
Skalka regarding trustee call regarding NPM
litigation projects and briefly confer with R. Flynn
regarding same (0.2), call with trustee, N. Bassett,
D. Skalka regarding NPM litigation projects (0.3),
confer with D. Skalka following trustee call
regarding staffing NPM litigation projects (0.2),

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

Phase ID B120 Asset Analysis and Recovery
5248.001　10/02/2023　8
P
B120　A111　500.00　0.50　250.00　attention to discrepancy between UBS request
and doc bates #s and correspond with L. Fried
and ULX regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend call with client and co-counsel regarding
avoidance action analysis, status of analysis, alter
ego issues and status of current adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　8
P
B120　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding results of
call with client and plans for 10/3 office meeting
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　54
P
B120　A104　325.00　0.40　130.00　Ho Wan Kwok, Debtor
Review preliminary injunction to prepare
supporting affidavit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　41
P
B120　A104　450.00　0.70　315.00　Correspond with A. Singh and L. Fried regarding
deleting UBS inadvertent production and
confirmation of same (0.3), review and analyze
CIBC 2004 subpoena response raising
jurisdictional objections (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　54
P
B120　A103　325.00　0.90　292.50　Draft affidavit in support of motion for
preliminary injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　54
P
B120　A104　325.00　1.00　325.00　Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　54
P
B120　A109　325.00　0.70　227.50　Ho Wan Kwok, Debtor
Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, P. Linsey, and
P. Fay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　5
P
B120　A108　450.00　1.90　855.00　Communicate (other external) preparation and
training on discovery data base (.7) preparation
for and attendance at meeting with forensic
accountants regarding ongoing reserach (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　41
P
B120　A107　450.00　1.50　675.00　Confer with D. Barron regarding Cirrus records
and correspond with D. Carnelli regarding same
(0.2), review new banks rule 2004 motion and
correspond with A. Luft and E. Sutton about
same (0.3), correspond with J. Anthony
(Seacoast) to pursue subpoena compliance (0.1),
correspond with L. Flores (Metropolitan
Commercial Bank) to pursue subpoena
compliance and request meet and confer (0.2),
correspond with H. Kang regarding Capital One
wire transfer records (0.1), correspond with P.
Parizek regarding First Bank of Abu Dhabi (0.2),
correspond with PHC1 and D. Skalka regarding
The Bank of Princeton and First Bank of
Greenwich production/designations (0.2),
correspond with E. Sutton and A. Luft regarding
Mar-a-Lago Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　54
P
B120　A103　325.00　6.00　1,950.00　(.7) Review memorandum of law in support of
Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 16 of 62

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

Phase ID B120 Asset Analysis and Recovery　temporary injunction, (5.3) Collect, review and
analyze exhibits in affidavit in support of
preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　P　5
B120　A101　450.00　1.50　675.00　Plan and prepare for discovery - attend Relativity
orientation (1); review discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　28
P　B120　A105　325.00　1.40　455.00　Conference with P. Linsey, D. Skalka, N. Kinsella,
P. Fay, R. Flynn, and S. Smeriglio regarding
avoidance claim analysis and adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
5248.001　10/05/2023　41
P　B120　A105　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Prepare for conference regarding adversary
proceedings, avoidance claims, and further Rule
2004 discovery (0.8), conference with D. Skalka,
N. Kinsella, P. Fay, R. Flynn, L. Astone, S. Smeriglio
regarding adversary proceedings, avoidance
claims, and further Rule 2004 discovery (1.4),
correspond with E. Sutton and D. Barron
regarding org charts and correspond with NPM
team regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
P　B120　A107　450.00　1.50　675.00　Correspond with J. Anthony (Seacoast) regarding
further pursuit of compliance with subpoena
(0.2), correspond with M. Guarino (Metropolitan
Commercial Bank) regarding further pursuit of
compliance with subpoena (0.2), confer and
correspond with E. Sutton regarding
Metropolitan Commercial Bank discovery (0.2),
correspond with E. Sutton and D. Barron about
banks 2004 discovery (0.1), prepare for
meet-and-confer with R. Heinemeyer (0.3),
meet-and-confer with R. Heinemeyer and E.
Sutton regarding subpoena (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
P　B120　A104　450.00　0.60　270.00　Review revised 7th Rule 2004 motion and RFPs
for bank subpoenas (0.4), correspond with K.
Ahumada regarding 7th Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　P　5
B120　A105　450.00　1.20　540.00　Prepare for and attendance at project planning
meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　28
P　B120　A104　325.00　0.30　97.50　Review/analyze charts reflecting key entities and
individuals, their relationships, and relevant
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　28
P　B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail to counsel
for DBS Bank regarding status of document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　54
P　B120　A105　325.00　0.30　97.50　Correspond with P. Linsey regrding research on
fraudulent conveyance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　54
P　B120　A104　325.00　2.60　845.00　Review and analyze caselaw on fraudulent
conveyances in ponzi/fraud schemes

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　10/06/2023　54
P　B120　A104　325.00　2.30　747.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continued review and analysis of caselaw on
fraudulent conveyances in ponzi/fraud schemes
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　41
P　B120　A107　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Confer with E. Sutton regarding 7th Rule 2004
motion (0.1), attention to 7th Rule 2004 motion
subpoenas (0.4), correspond with J. Ballerini, A.
Lubin, E. Sutton regarding Webster service (0.2),
correspond with J. Zarick (Webster) regarding
Rule 2004 subpoena following Rule 45 subpoena
(0.2), correspond with A. Ghekas (Seacoast
National Bank) regarding subpoena and
protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　41
P　B120　A104　450.00　2.20　990.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding Casper Firm
9019 motion (0.2), review and finalize Casper
Firm 9019 motion and motion to limit service
and attention to filing same (0.8), review and
analyze production from Seacoast National Bank
(0.8), correspond with D. Barron regarding key
findings from Seacoast National Bank production
(0.3), correspond with ULX regarding Seacoast
production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　P　5
B120　A104　450.00　1.00　450.00　Review/analyze Motion to Withdraw Reference
(.4) research cited cases (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
P　B120　A104　450.00　0.80　360.00　Review and analyze debtor's reply to debtor's
opposition to debtor's (criminal court) motion to
stay bankruptcy proceedings and debtor's
response to government regarding the Mahwah
property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　28
P　B120　A107　325.00　0.10　32.50　Communicate (other outside counsel) e-mail to
counsel for DBS Bank regarding status of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　41
P　B120　A107　450.00　0.20　90.00　Confer with D. Barron regarding Seacoast and
other Rule 2004 discovery developments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　70
P　B120　A101　175.00　0.60　105.00　Confer regarding 2004 subpoena tracker with
Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　54
P　B120　A104　325.00　0.90　292.50　Revise exhibit descriptions in affidavit in support
of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　70
P　B120　A101　175.00　0.40　70.00　Prepare 6 subpoenas for 7th Rule 2004 Exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
5248.001　10/09/2023
10/09/2023　54
P

P　B120
B120　A103
A101　325.00
175.00　0.80
1.80　260.00
315.00　Research regarding service under FRCP 45
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Create 2004 subpoena tracker and populate with
6th and 7th supplemental information to review
with Attorney Linsey

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

Phase ID B120 Asset Analysis and Recovery
5248.001　10/09/2023　41
P
B120　A105　450.00　1.20　540.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding 7th Rule
2004 motion (0.2), review subpoena/exhibit
package from K. Ahumada for 7th Rule 2004
motion (0.2), confer with K. Ahumada regarding
new Rule 2004 subpoenas and Rule 2004
discovery tracker (0.6), correspond with P. Parizek
and D. Barron regarding G Club bank statements
5248.001　10/09/2023　41
P
B120　A106　450.00　1.90　855.00　(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for conference with trustee regarding
NPM litigation projects and avoidance analysis
(0.7), confer with D. Skalka regarding trustee
conference (0.3), confer with trustee and D.
Skalka regarding NPM litigation projects and
avoidance analysis (0.4), attend litigation meeting
with W. Farmer and PH litigation team (0.5)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　8
P
B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey
regarding staffing issues on avoidance analysis
work and litigators for cases
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　8
P
B120　A111　500.00　1.10　550.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey in advance of client
call regarding United Lex and Kroll information
(.3); attend conference call with client and
co-counsel regarding status of avoidance
analysis and Rule 2004 discovery and adversary
proceeding discovery(.8)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　5
P
B120　A103　450.00　7.20　3,240.00　Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw
Reference Mei Guo adversary proceeding
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　54
P
B120　A102　325.00　3.80　1,235.00　Ho Wan Kwok, Debtor
Research regarding service of subpoenas on
offshore entities
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　70
P
B120　A101　175.00　2.20　385.00　Ho Wan Kwok, Debtor
Attention to service regarding 7th Supplemental
Rule 2004 Motion for Examination
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　41
P
B120　A107　450.00　1.70　765.00　Ho Wan Kwok, Debtor
Correspond with M. Boynton (Comerica)
regarding 2004 subpoena (0.1), correspond with
K. Ahumada regarding draft 2004 discovery
tracker and review tracker (0.2), revise and
finalize 7th Rule 2004 motion and attention to
filing same (0.6), correspond with E. Sutton
regarding 7th Rule 2004 motion (0.2),
correspond with K. Ahumada and E. Sutton
regarding service of 7th Rule 2004 motion (0.2),
correspond with P. Parizek regarding further
HCHK production (0.2), confer with E. Sutton
regarding 7th Rule 2004 motion and 8th Rule
2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
P
B120　A107　450.00　0.40　180.00　Correspond with E. Sutton regarding Y. Zhang
subpoena compliance (0.2), correspond with A.
Luft and E. Sutton regarding S. Barnett request
for extension of time re: subpoena (0.2)

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

Phase ID B120 Asset Analysis and Recovery
5248.001　10/12/2023　P　5
B120　A103　450.00　3.00　1,350.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw
Reference (2.8); t/c Attorney Linsey and Attorney
Barron (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/12/2023　41
P　B120　A107　450.00　1.00　450.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding Casper
9019 motion (0.2), draft certificate of service
regarding Casper 9019 motion and hearing
notice pursuant to order limiting notice and
attention to filing same (0.3), confer with E.
Sutton regarding 8th rule 2004 motion and
correspond with E. Sutton regarding same (0.2),
draft certificate of service for 7th Rule 2004 exam
and correspond with E. Sutton regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　P　5
B120　A103　450.00　0.50　225.00　Draft/revise Objection to Motion to Withdraw
Mei Guo Adv. Proc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
P　B120　A107　450.00　0.70　315.00　Finalize COS regarding 7th Rule 2004 motion,
attention to filing same (0.2), correspond with E.
Sutton regarding 8th Rule 2004 motion (0.2),
correspond with E. Sutton and K. Ahumada
regarding subpoenas for same (0.1), confer with
trustee regarding East West Bank subpoena
compliance and attention to status (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　P　8
B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Meet with Attorney Linsey regarding status of
bank discovery , Kroll analysis and review of bank
discovery
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　P　8
B120　A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor
Meet with attorneys Mitchell and Linsey
regarding review of bank discovery and status of
discovery disputes and schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　10/16/2023　P　8
B120　A111　500.00　0.60　300.00　Review draft July and August operating reports
and draft memorandum to client and attorney
Barron with reports to review
Genever Holdings LLC
Bankruptcy Representation
5248.001　10/16/2023　41
P　B120　A107　450.00　2.00　900.00　Correspond with N. Bassett, A. Luft and trustee
regarding NPM litigation update (0.2),
correspond with L. Fried regarding UBS
production (0.2), attention to court orders
moving hearings to remote basis and confer with
trustee and A. Smith regarding same (0.2),
correspond with L. Fried regarding UBS
subpoena/discovery dispute (0.2), confer with L.
Fried regarding UBS discovery dispute (0.4),
correspond with court clerk and with trustee and
PH counsel regarding remote hearing (0.2),
confer with D. Skalka and K. Mitchell regarding
Rule 2004 investigation/open subpoenas/and
discovery tasks for K. Mitchell (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
P　B120　A109　450.00　2.70　1,215.00　Correspond and confer with L. Fried regarding
UBS motion to compel and negotiating

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

Phase ID B120 Asset Analysis and Recovery
agreement regarding same (0.2), correspond and
confer with trustee regarding UBS agreement
(0.1), prepare for hearing on UBS motion to
compel and Taurus and Golden Spring pretrial
conferences (0.6), confer with A. Luft regarding
Golden Spring pretrial (0.1), attend remote
hearing (1.3), correspond with trustee and PH
team regarding workflow (0.2), attention to
inquiry from G&S Security and correspond with
E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　8
P
B120
A111　500.00　0.40　200.00　Attend relativity training session with United Lex
officials regarding document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　28
P
B120
A108　325.00　0.40　130.00　Communicate (other external) e-mails to/from E.
Cohan regarding service of subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　41
P
B120
A105　450.00　0.40　180.00　Correspond and confer with D. Skalka regarding
litigation projects between October 18-30
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
P
B120
A102　400.00　1.00　400.00　Review and analyze loan agreements re airplane
purchase-refi
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
P
B120
A105　400.00　0.10　40.00　E-mail to team re multiple loan agmts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
P
B120
A105　450.00　0.80　360.00　Communicate (in firm) with Attorney Skalka
regarding phone subpoena and additional
banks-related discovery, and review e-mail
communications from Paul Hastings regarding
the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
P
B120
A104　450.00　2.10　945.00　Review/analyze Relativity banks-related discovery
production to date in connection with KYC and
related documentation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
P
B120
A104　450.00　2.00　900.00　Review/analyze new targets for bank-related
production and communications regarding the
same, and begin formulating plan for review of
documents already received.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
P
B120
A111　500.00　0.60　300.00　Telephone attorney Luft regarding telephone
records issue(.3); draft memorandum to attorney
Luft and client regarding additional review of
bank records (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
P
B120
A111　500.00　0.40　200.00　Draft memorandum to attorney Luft and client
regarding additional bank discovery and new rule
2004 application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
P
B120
A111　500.00　0.40　200.00　Draft memorandum to attorney Mitchell
regarding new rule 2004 application and
examinees
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor

Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 21 of 62

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

Phase ID B120 Asset Analysis and Recovery
5248.001　10/19/2023　19
P　B120　A104　450.00　0.80　360.00　Review/analyze list of additional 2004 targets
and rationale therefor.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　P　5
B120　A103　450.00　0.30　135.00　Draft/revise and review correspondence
regarding discovery issues
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　P　5
B120　A104　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Review/analyze loan agreement Bombardier
financing Mei Guo adv proceeding
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　P　5
B120　A105　450.00　1.20　540.00　Ho Wan Kwok, Debtor
Communicate (in firm) schedule workflow
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　19
P　B120　A108　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Communicate (other external) with United Lex
regarding user permissions in Relativity.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　P　5
B120　A103　450.00　3.40　1,530.00　Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw
Reference Mei Guo Adv Proc.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　P　8
B120　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Review and revise draft rule 2004 application and
draft memorandum to attorney Mitchell with
comments
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　P　5
B120　A105　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Communicate (in firm) regarding Bank document
discovery suspicious activity search
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　54
P　B120　A104　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Review memorandum from D. Carnelli on
upcoming project concerning bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　19
P　B120　A104　450.00　2.40　1,080.00　Review/analyze Bank of America document
production in response to 2004 subpoena for
compliance-related documents.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　P　8
B120　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Attend court hearing on HCHK discovery dispute
with G Club
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　28
P　B120　A105　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Communicate (in firm) with D. Carnelli, N.
Kinsella, K. Mitchell regarding bank discovery
review (.4); follow-up with S. Smeriglio regarding
same (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　19
P　B120　A104　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Review/analyze draft 2004 motion (8th omnibus)
from Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　19
P　B120　A105　450.00　2.10　945.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorneys Mitchell,
Attorney Kinsella, Attorney Astone, and United
Lex regarding new project for banks-related
discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　28
P　B120　A108　325.00　0.30　97.50　Communicate (other external) e-mail
correspondence with D. Carnelli, S. Phan
regarding review of bank production for internal
compliance-related documents
Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 22 of 62

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

Phase ID B120 Asset Analysis and Recovery　Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　54
P
B120　A104　325.00　2.40　780.00　Ho Wan Kwok, Debtor
Review Capital One document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　19
P
B120　A105　450.00　1.80　810.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Mitchell,
Attorney Astone, Attorney Smeriglio, and
Attorney Kinsella on numerous issues regarding
project review and analysis of compliance-related
document production in response to 2004
subpoenas.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　54
P
B120　A104　325.00　0.80　260.00　Ho Wan Kwok, Debtor
Review the First Bank of Greenwich document
production in response to 2004 subpoena for
internal compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　5
P
B120　A103　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Draft/revise Notice of related proceedings (.6);
telephone conferences with K. Mitchell regarding
related matters (.2); research related matters (.5);
review and revise Objection (.4); review and
revise notice (.4); prepare and review
correspondence regarding filing (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　5
P
B120　A102　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Research discovery - bank subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　5
P
B120　A103　450.00　0.90　405.00　Draft/revise Notice of Related Proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　54
P
B120　A104　325.00　3.30　1,072.50　Review Dime Community Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　70
P
B120　A101　175.00　0.70　122.50　Assist Terry Dembowski-Jones in serving and
filing Fee Application and Certificate of Service
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　28
P
B120　A108　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with D. Carnelli, K. Mitchell, A.
Holland regarding review of bank production for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　28
P
B120　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (in firm) e-mail correspondence
with D. Carnelli, K. Mitchell regarding review of
bank production for internal compliance-related
documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　8
P
B120　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Draft attorney Luft memorandum regarding
review of bank discovery regarding compliance
matters and next steps in process (.3); telephone
attorney Carnelli regarding 10/24 document
review meeting (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　8
P
B120　A111　500.00　0.80　400.00　Draft memorandum to A. Lomas at Kroll
regarding rule 2004 application process(.2);
review and revise draft rule 2004 application and

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　draft memorandum to attorney Mitchell with
revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
P　B120　A104　325.00　2.30　747.50　Review Dime Community Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
P　B120　A104　325.00　1.50　487.50　Review Royal Business Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　54
P　B120　A104　325.00　0.70　227.50　Ho Wan Kwok, Debtor
Review Seacoast National Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　68
P　B120　A102　400.00　0.60　240.00　Ho Wan Kwok, Debtor
Research ability to subpoena carriers, confer with
D. Carnelli re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
P　B120　A104　325.00　1.90　617.50　Review TD Bank document production in
response to 2004 subpoena for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
P　B120　A102　400.00　0.50　200.00　Con't research on ability to subpoena phone
records of Kwok affiliate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
P　B120　A104　325.00　0.60　195.00　Review Open Bank document production in
response to 2004 subpoena for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
P　B120　A108　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Communicate (other external) with Attorney
Yanulis from Morgan Stanley regarding 2004
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
P　B120　A104　400.00　0.50　200.00　con't review HSBC document production from
2004 subpoena for compliance related
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　P　5
B120　A104　450.00　1.40　630.00　Review/analyze Barclays Bank subpoenaed
documents (.5); review Rule 2004 Subpoena (.2);
prepare correspondence (.2) attention to
discovery administration (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
P　B120　A104　325.00　0.90　292.50　Review the First Bank of Puerto Rico document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
P　B120　A104　325.00　1.00　325.00　Review the Bank of Princeton documents in
response to 2004 subpoena for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
P　B120　A105　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Communicate (in firm) with S. Smeriglio, K.
Mitchell regarding bank production review for
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　10/26/2023　28
P
B120　A104
325.00　0.30　97.50　internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze M&T Bank document production
in response to 2004 subpoena for internal
compliance-related documents
5248.001　10/26/2023　28
P
B120　A104
325.00　2.30　747.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze Chase Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
P
B120　A104
325.00　0.60　195.00　Ho Wan Kwok, Debtor
Review/analyze First Republic Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
P
B120　A104
325.00　0.80　260.00　Ho Wan Kwok, Debtor
Review/analyze Citi Bank document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
P
B120　A104
325.00　0.40　130.00　Ho Wan Kwok, Debtor
Review/analyze Santander Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
P
B120　A104
325.00　0.50　162.50　Ho Wan Kwok, Debtor
Review/analyze Silvergate document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
P
B120　A105
325.00　0.40　130.00　Ho Wan Kwok, Debtor
Communicate (in firm) e-mail correspondence
with D. Carnelli, D. Skalka, K. Mitchell, S.
Smeriglio regarding Wings Insurance Agency,
Inc.'s response to subpoena, Jetlaw's proposed
motion to quash
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
P
B120　A104
450.00　3.20　1,440.00　Ho Wan Kwok, Debtor
Review/analyze records produced by IDB and
Santander for compliance-related documentation
in Relativity.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
P
B120　A105
450.00　0.30　135.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Mitchell
regarding Verizon records.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/27/2023　54
P
B120　A104
325.00　2.00　650.00　Ho Wan Kwok, Debtor
Review UBS documents in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　28
P
B120　A104
325.00　3.60　1,170.00　Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　28
P
B120　A108
325.00　0.40　130.00　Communicate (other external) e-mail
correspondence with D. Carnelli, S. Phan, A.
Holland regarding review of bank production for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　5
P
B120　A104
450.00　3.40　1,530.00　Review/analyze document production (3.2);
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
telephone conference with P. Linsey regarding
discovery review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/29/2023　28
P
B120　A104　325.00　2.00　650.00　Review production from Mercantile for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
P
B120　A103　400.00　0.10　40.00　Further revisions to 8th supp motion for 2004
exams
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　68
P
B120　A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor
Revise 8th supplemental motion and subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　54
P
B120　A104　325.00　1.40　455.00　Review First Bank of Puerto Rico documents
related to bank compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　54
P
B120　A104　325.00　3.10　1,007.50　Ho Wan Kwok, Debtor
Review UBS Bank documents related to bank
compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　68
P
B120　A105　400.00　0.10　40.00　Ho Wan Kwok, Debtor
call with P. Linsey re new 2004 motions, chart of
new banks
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　68
P
B120　A104　400.00　1.00　400.00　Ho Wan Kwok, Debtor
Con't Review of UBS production for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
P
B120　A105　400.00　0.30　120.00　Call w P linsey regarding 2004 productions from
6th motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
P
B120　A106　400.00　0.20　80.00　E-mails w PH regarding capital one production,
respond to cap one about same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　8
P
B120　A111　500.00　0.60　300.00　Telephone attorney Linsey regarding eighth Rule
2004 motion; draft memo to attorney Linsey and
Mitchell with revised 2004 motion and subpoena
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　28
P
B120　A104　325.00　1.50　487.50　Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41
P
B120　A104　450.00　1.30　585.00　Review and analyze Wings Insurance documents
(0.7), correspond with D. Barron and P. Parizek
regarding Wings Insurance documents and
further analysis (0.3), correspond with K. Mitchell
regarding 8th Rule 2004 motion and targets (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41
P
B120　A106　450.00　2.30　1,035.00　Correspond with trustee, N. Bassett, and A. Luft
regarding NPM litigation projects (0.2), prepare
for standing NPM litigation projects update call
with trustee (0.6), confer with trustee, N. Bassett,
A. Luft and D. Carnelli regarding NPM litigation
projects and Mei Guo deposition (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　10/31/2023　68　P
B120　A104　400.00　0.20　80.00　Review UBS production documents for
compliance documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　54　P
B120　A105　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Confer with K. Mitchell regarding guo 2004
production document review
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　54　P
B120　A104　325.00　0.60　195.00　Ho Wan Kwok, Debtor
Review Mercantile Bank documents in response
to 2004 subpoena for compliance related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　54　P
B120　A105　325.00　0.20　65.00　Confer with N. Kinsella regarding guo 2004
production document review
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　68　P
B120　A103　400.00　0.20　80.00　Ho Wan Kwok, Debtor
revise discovery address and subpoena for First
Bank
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　54　P
B120　A108　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Confer with S. Phan on issues with batching
discovery documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　28　P
B120　A105　325.00　0.30　97.50　Communicate (in firm) with S. Smeriglio
regarding document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　28　P
B120　A105　325.00　0.30　97.50　Communicate (in firm) e-mails to/from D.
Carnelli regarding status of Mercantile document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41　P
B120　A103　450.00　3.10　1,395.00　Confer with E. Sutton regarding 8th and 9th Rule
2004 examinations (0.4), confer with K. Ahumada
and attention to final subpoenas for service
under 7th Rule 2004 exam (0.3), review 8th Rule
2004 motion and subpoenas and attention to
required revisions (0.3), correspond and confer
with K. Mitchell regarding revisions to 8th Rule
2004 motion and subpoenas (0.4), review and
analyze supplemental list of Rule 2004 discovery
targets from E. Sutton and correspond with K.
Mitchell regarding same (0.2), confer with E.
Sutton regarding amended subpoena to TD Bank
(0.1), draft amended TD Bank subpoena/RFP
(0.4), correspond with P. Parizek and A. Lomas
(Kroll) regarding same (0.2), memorandum to E.
Cohan regarding service of amended TD Bank
subpoena (0.2), correspond with E. Lacombe (TD
Bank) regarding amended subpoena and
compliance with same (0.3), correspond with P.
Parizek regarding issuance of subpoena (0.1),
correspond with E. Lacombe in response to TD
Bank questions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　162.00　63,860.00　Asset Analysis and Recovery
Phase ID B130 Asset Disposition
5248.001　10/09/2023　54　P
B130　A104　325.00　1.60　520.00　Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client
Date
Phase ID B130 Asset Disposition　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001
10/31/2023　5
P
B130
A107　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding
sale of personalty at Sherry netherland telephone
conference with A. Bongartz (.2); telephone
conference with PHC1 (.2) prepare and review
correspondence regarding auction sale (.3)
review auction material (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B130　Billable　2.70　1,015.00　Asset Disposition
Phase ID B160 Fee/Employment Applications
5248.001
10/03/2023　41
P
B160
A107　450.00　0.20　90.00　Confer with A. Bongartz regarding accountant
retention app (0.1), correspond with D. Skalka
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001
10/11/2023　8
P
B160
A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Meeting with attorney Linsey regarding fee
application (.3); draft memorandum to attorney
Kinsella regarding revisions to status of fee
application and fee statements and fee order (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/11/2023　41
P
B160
A107　450.00　0.90　405.00　Confer with A. Bongartz regarding Kroll fee apps
and accountant retention (0.2), correspond with
Kroll regarding Kroll fee apps (0.2), confer with E.
Esses and G. Brunswick (Kroll) regarding fee apps
(0.3), correspond with A. Bongartz regarding
same (0.1), confer with D. Skalka regarding NPM
interim fee app (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/12/2023　5
P
B160
A103　450.00　3.70　1,665.00　Draft/revise third interim application NPM
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/12/2023　8
P
B160
A111　500.00　1.00　500.00　Review and revise fee application(.8) ; draft
memorandum to attorney Kinsella regarding
Genever fees and expenses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/12/2023　41
P
B160
A107　450.00　0.20　90.00　Confer with D. Skalka regarding NPM interim fee
app (0.1), confer with A. Bongartz regarding
interim fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/13/2023　5
P
B160
A103　450.00　1.60　720.00　Draft/revise fee application, third interim NPM
(1.2); review and prepare correspondence
Attorney Skalka regarding expenses (.2); review
and prepare correspondence T. Jones regarding
expense statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/13/2023　8
P
B160
A111　500.00　0.40　200.00　Review revised draft fee application and draft
memorandum to C. Rosarbo regarding copy
charges and expense charges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/13/2023　41
P
B160
A105　450.00　0.20　90.00　Correspond with D. Skalka regarding new
attorneys and regarding holdback amounts for
third interim fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/15/2023　41
P
B160
A103　450.00　3.60　1,620.00　Work on third interim fee application (drafting
summaries of work preformed by category

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications　including all adversary proceedings) (2.8), revise
third interim fee application (0.5), correspond
with D. Skalka and N. Kinsella regarding third
interim fee application (0.2), correspond with D.
Skalka regarding September monthly fee
statement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　8
P
B160　A111　500.00　1.90　950.00　Review , revise and finalize fee application( 1.6);
draft memorandum to attorney Linsey regarding
status and filing of fee application(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　8
P
B160　A111　500.00　1.30　650.00　Review and revise fee application (1.0); draft
memorandum to T. Jones and attorney Linsey
regarding comments and status of application
(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　41
P
B160　A103　450.00　4.00　1,800.00　Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz
regarding PH and NPM third interim fee
applications (0.2), review PH third interim fee
application for use in NPM's fee app (0.3),
correspond and confer with D. Skalka regarding
NPM fee application (0.3), confer with I. Goldman
regarding fee applications and schedule (0.1),
correspond and confer with A. Bongartz
regarding PH fee application and Epiq and
Harneys fee apps (0.2), correspond with A.
Bongartz regarding NPM fee application and
narrative (0.1), revise/work on NPM fee
application (1.2), review/finalize Epiq fee
application and attention to filing same (0.3),
review/finalize Harneys fee application and
attention to filing same (0.3), review/finalize
motion to limit notice re: PH fee application and
attention to filing same (0.3), confer with A.
Bongartz regarding notice/service matters (0.1)
finalize NPM fee application and attention to
filing same (0.3), review Committee counsel's fee
application (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
P
B160　A104　400.00　0.10　40.00　Review/analyze e-mail from PL re time codes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　8
P
B160　A111　500.00　0.50　250.00　Attend conference call with attorney Bongartz
and Kinsella regarding retention application for
accountants and retention terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　8
P
B160　A111　500.00　0.80　400.00　Review time entries for September fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
P
B160　A104　450.00　1.50　675.00　Confer with H. Claiborn regarding interim
compensation procedures and interim fee
applications (0.2), correspond and confer with A.
Bongartz regarding interim compensation
procedures and interim fee applications (0.2),
confer with H. Claiborn regarding potential
extension of interim fee applications/review
period and correspond with A. Bongartz
regarding same (0.1), confer with A. Bongartz
regarding retention application for accountant
(0.1), review and revise September fee
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
statements (2.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　5
P
B160　A103　450.00　6.20　2,790.00　Draft/revise retention application Eisner Amper
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　41
P
B160　A107　450.00　0.10　45.00　Correspond with E. Esses regarding Kroll monthly
fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　5
P
B160　A108　450.00　0.40　180.00　Communicate (other external) regarding
retention of accountants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　8
P
B160　A111　500.00　2.00　1,000.00　Review and revise and finalize fee statement for
September, 2023 (1.8); draft memorandum to
notice parties with fee statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　5
P
B160　A103　450.00　3.70　1,665.00　Draft/revise application to retain Eisner Amper as
tax advisors(2.7); telephone conferences with A.
Bongartz (.3); review correspondence from Eisner
Amper (.3); review revised Engagement letter (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　5
P
B160　A107　450.00　0.20　90.00　Communicate (other outside counsel) regarding
filing Eisner Amper employment application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　8
P
B160　A111　500.00　0.30　150.00　Telephone attorney Kinsella regarding auctioneer
application for apartment and local rules and
bonding issues
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　41
P
B160　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz and N.
Kinsella about potential application to employ
auctioneer (0.3), memorandum to NPM counsel
about billing practices for October time (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID B160　Billable　36.10　16,690.00　Fee/Employment Applications
Phase ID B180 Avoidance Action Analysis
5248.001　10/01/2023　41
P
B180　A105　450.00　0.20　90.00　Correspond with R. Flynn, P. Fay, S. Smeriglio, L.
Astone regarding Oct. 5 meeting with Kroll
preference analysis team
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41
P
B180　A107　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Correspond with P. Parizek and D. Barron
regarding Kroll meeting regarding preference
analysis (0.2), memorandum to L. Astone
regarding preference/alter-ego research
questions (0.3), correspond further with L. Astone
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　28
P
B180　A105　325.00　0.20　65.00　Correspond with P. Linsey regarding reserach
memorandum on avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　41
P
B180　A107　450.00　0.30　135.00　Correspond with P. Parizek regarding avoidance
claim analysis meeting (0.2), confer with E. Sutton
regarding claims analysis (0.1)
Despins, Ch 11 Trustee/Luc A.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　10/04/2023　28　P
B180　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (in firm) telephone call with
Attorney Linsey regarding avoidance actions
research assignment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　28　P
B180　A108　325.00　1.10　357.50　Ho Wan Kwok, Debtor
Conference with P. Parizek and Kroll team and P.
Linsey, N. Kinsella, P. Fay regarding avoidance
claim analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　41　P
B180　A107　450.00　4.00　1,800.00　Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, S. Smeriglio, P.
Fay (0.7), prepare for meeting with Kroll team
(0.5), conference with P. Parizek and Kroll team
and N. Kinsella, L. Astone, P. Fay regarding
avoidance claim analysis (1.1), correspond with P.
Parizek regarding further bank records needed
via Rule 2004 discovery (0.2), review and analyze
schedule of bank accounts (0.3), correspond and
confer with E. Sutton regarding next banks 2004
motion (0.3), correspond with P. Parizek
regarding next banks Rule 2004 motion and
subpoena matters (0.2), correspond with D.
Barron regarding avoidance actions analysis and
alter ego issues (0.2), confer with L. Astone
regarding preference/alter ego memo (0.3),
confer with D. Barron regarding alter-ego
component (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　28　P
B180　A104　325.00　3.60　1,170.00　Review/analyze case law and journal article
provided by PH for purposes of drafting research
memorandum regarding avoidance of
fraudulent/preferential transfers made via alter
egos (2.1); research background on alter ego in
the context of bankruptcy proceedings (.5);
research background information on
fraudulent/preferential transfers in the context of
bankruptcy proceedings (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41　P
B180　A102　450.00　1.60　720.00　Confer with trustee regarding fraudulent transfer
analysis (0.1), research regarding fraudulent
transfer analysis (1.2), correspond with trustee
and N. Bassett analyzing cases regarding
fraudulent transfer analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　8
P
B180　A111　500.00　1.20　600.00　Attend meeting with attorneys Linsey, Flynn, Fay,
Kinsella, Smeriglio and Astone regarding plans
for avoidance action review , bank discovery
review , Kroll analysis , alter ego issues, Rule
2004 discovery update and status of adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41　P
B180　A102　450.00　1.20　540.00　Correspond with trustee regarding fraudulent
transfer case law regarding intent (0.2),
correspond and confer with S. Smeriglio
regarding fraudulent transfer research project
(0.4), review and analyze cases and analysis from
S. Smeriglio and correspond with trustee
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A.

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

Phase ID B180 Avoidance Action Analysis
5248.001　10/09/2023　5
P
B180　A102
450.00　6.70　3,015.00　Ho Wan Kwok, Debtor
Research objection to motion to withdraw
reference (2.4); begin drafting factual section to
Objection to motion to withdraw reference (4.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　41
P
B180　A107
450.00　1.30　585.00　Ho Wan Kwok, Debtor
Confer with D. Barron and P. Parizek regarding
Kroll transfers analysis and discuss further
investigation/analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　28
P
B180　A102
325.00　1.40　455.00　Research fraudulent/preferential transfers in the
context of bankruptcy proceedings; research
elements of alter ego claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　28
P
B180　A103
325.00　0.80　260.00　Draft/revise outline for research memorandum
(.5); draft research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　28
P
B180　A103
325.00　1.20　390.00　Draft research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　41
P
B180　A105
450.00　0.40　180.00　Correspond with L. Astone regarding alter ego
memo (0.2), correspond with D. Skalka regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　68
P
B180　A105
400.00　0.60　240.00　confer with D. Skalka and P Linsey regarding Rule
2004 investigation/open subpoenas/and
discovery tasks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　28
P
B180　A103
325.00　0.50　162.50　Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made by alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
B180　A105
400.00　0.80　320.00　Telephone conference with with P. Linsey re
airplane discovery review, motion to withdraw
the ref revision
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
P
B180　A105
400.00　0.20　80.00　Telephone conference with P. Linsey re consent
to share confidential documents w/ UST, PAX,
OCC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
P
B180　A107
400.00　0.20　80.00　e-mails to Cap One and Bento regarding consent
to share information with OCC, PAX, and UST
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
P
B180　A103
400.00　0.20　80.00　Draft/revise Notice of related proceedings for M.
Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
P
B180　A103
400.00　0.70　280.00　Draft Motions for 2004 exams and proposed
orders for new banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
P
B180　A107
400.00　0.10　40.00　rec'v, rev'd and responded to e-mail from Bento
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　10/20/2023　68
P
B180　A107
400.00　0.10　40.00　counsel re disclosure to UST, OCC, PAX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
rec'v, rev'd, and respond to e-mail from Cap One
counsel re disclosure of docs to UST, OCC, and
Pax
5248.001　10/20/2023　68
P
B180　A103
400.00　0.70　280.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft/revise Notice of Related Parties, sent to P.
Linsey and N. Kinsella for review
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　68
P
B180　A107
400.00　0.10　40.00　Ho Wan Kwok, Debtor
E-mail with P. Linsey and Counsel for Bento re
clarification of dissemination of info
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　28
P
B180　A103
325.00　1.70　552.50　Ho Wan Kwok, Debtor
Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　28
P
B180　A102
325.00　0.70　227.50　Ho Wan Kwok, Debtor
Research avoidance actions for purposes of
revising research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
P
B180　A107
400.00　0.10　40.00　Rec'v and Rev'd e-mails between P. Linsey, PH
review First Bank of Greenwich, responded to
same
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
P
B180　A104
400.00　0.10　40.00　Ho Wan Kwok, Debtor
Review/analyze updated appeals tracking chart
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
P
B180　A106
400.00　0.10　40.00　Ho Wan Kwok, Debtor
Communicate (with client) - e-mail to JK review
Capital One subpoena progress, updated tickler
re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
P
B180　A105
400.00　0.10　40.00　Rec'v and rev'd e-mail from D. Skalka re court
granting 8th omnibus motion for 2004 exams,
reviewed order,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
P
B180　A103
400.00　0.50　200.00　Rev'd comments from D. Skalka on Supp Motion,
revised motion for 8th supp motion for 2004,
circulate for comments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
P
B180　A104
400.00　0.20　80.00　attention to e-mails from Relativity on coding,
and review of e-mails re bank activity, flagged
documents, items of interest
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　28
P
B180　A103
325.00　1.50　487.50　Ho Wan Kwok, Debtor
Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　68
P
B180　A109
400.00　0.40　160.00　Mtg with team on bank records analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　68
P
B180　A105
400.00　0.20　80.00　reviewed e-mail from D. Carnelli regarding
meeting for new project, reviewed attached
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis　report review bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　68
P
B180
A104　400.00　0.10　40.00　Reviewed e-mails regarding parameters used for
bank search in relativity, notes to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
P
B180
A105　400.00　0.50　200.00　Communicate (in firm) regarding search
terms/objectives and strategy for bank proj.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
P
B180
A104　400.00　1.50　600.00　Review production documents for HSBC
(compliance)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　68
P
B180
A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
e-mails regarding findings in relativity search and
appropriate steps for flagging
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
P
B180
A103　400.00　0.80　320.00　Revise 8th Supp Omnibus motion for 2004 exam,
research names of banks on Relativity
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　68
P
B180
A103　400.00　2.10　840.00　Ho Wan Kwok, Debtor
Draft subpoenas for 8 banks for filing with 8th
supp motion for 2004 exams and attention to
service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
P
B180
A104　400.00　0.70　280.00　Review relativity for Kasner connections to assets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
P
B180
A105　400.00　0.10　40.00　rev'd e-mail from D. Carnelli re: Wings insurance
agency response to subp.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
P
B180
A102　400.00　1.50　600.00　Con't research into ability to subpoena Verizon
records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
P
B180
A102　400.00　0.30　120.00　finish research, followed up with correspondence
with D. Skalka and D. Carnelli re information on
steps to subpoena records related to Krasner.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/27/2023　68
P
B180
A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Complete review of HSBC bank documents
related to bank compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
P
B180
A104　400.00　1.10　440.00　Review UBS 2004 production documents for
compliance related information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
P
B180
A104　400.00　1.10　440.00　Con't review UBS 2004 subpoena production for
bank compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
P
B180
A104　400.00　0.10　40.00　Rec'v e-mail from P Linsey with Axos production
of 2004 documents, saved and fwd to UnitedLex
for upload.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　8
P
B180
A111　500.00　0.30　150.00　Telephone attorney Linsey regarding status of
Kroll document review and need for template
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　10/30/2023　41　P
B180　A105　450.00　1.30　585.00　Confer with D. Skalka regarding avoidance claims
preparation and additional NPM litigation
projects and status (0.8), correspond with D.
Skalka regarding memo on avoidance
claims/alter-ego issues (0.2), correspond with P.
Parizek regarding Kroll analysis for avoidance
claims (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　68　P
B180　A108　400.00　1.10　440.00　Ho Wan Kwok, Debtor
conference call w Kroll review avoidance actions
and outstanding bank statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　28　P
B180　A103　325.00　1.30　422.50　Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41　P
B180　A108　450.00　2.20　990.00　Confer with K. Mitchell and D. Skalka in
preparation for call with Kroll regarding
avoidance analysis (0.2), correspond and confer
with D. Barron regarding Kroll analysis in
preparation for call (0.3), confer with P. Parizek
and A. Lomas (Kroll) regarding further banks
discovery Kroll needs and Kroll's avoidance
analysis (1.1), confer with D. Barron regarding
next steps for Kroll analysis (0.1), correspond and
confer with D. Skalka regarding memorandum
regarding avoidance claim pleading issues (0.2),
confer with K. Mitchell regarding memo on
avoidance claim pleading issues and
supplemental document review (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B180　Billable　52.40　21,027.50　Avoidance Action Analysis

Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001　10/03/2023　41　P
L602　A104　450.00　2.10　945.00　Correspond with J. Zarick regarding Webster
Bank subpoena production (0.2), review and
analyze production of Webster Bank records
(1.5), correspond with ULX regarding uploading
Webster production to Relativity (0.2),
correspond with N. Bassett, D. Barron, A. Luft and
trustee regarding Webster production update
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41　P
L602　A103　450.00　1.00　450.00　Correspond with J. Kosciewicz and D. Barron
regarding summary judgment motion (0.2),
correspond with W. Farmer regarding motion for
summary judgment (0.1), correspond with N.
Bassett and W. Farmer regarding stipulation to
extend summary judgment deadline (0.3), review
and finalize stipulation and attention to filing
same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41　P
L602　A107　450.00　0.20　90.00　Attention to response from C. Major regarding
confidentiality designations and correspond with
N. Bassett and W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41　P
L602　A104　450.00　1.40　630.00　Review motion for summary judgment (1.3),
correspond with PHC1 regarding motion for

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L602 Greenwich Land A.P. # 23-5005　summary judgment (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
P
L602　A107　450.00　1.30　585.00　Correspond with D. Barron and J. Kosciewicz
regarding declarations for use of bank records
(0.2), review and revise declarations for First Bank
of Greenwich/The Bank of Princeton/Capital One
Bank/Bento and review corresponding exhibits
(0.5), correspond with A. Ostrowitz regarding The
Bank of Princeton declaration (0.2), correspond
with B. Curcio regarding First Bank of Greenwich
declaration (0.2), correspond with D. Barron and
J. Kosciewicz with update regarding bank
declarations and regarding next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
P
L602　A107　450.00　1.10　495.00　Correspond with H. Kang (Capital One) and K.
Ahumada regarding declaration/bank production
for use in adversary proceeding (0.3), correspond
with B. Velzen and K. Ahumada regarding
declaration/bank production for use in adversary
proceeding (0.3), correspond with D. Barron and
J. Kosciewicz regarding declarations (0.1),
correspond and confer with PHC1 regarding
supplemental motion to seal (0.2), review
supplemental motion to seal and correspond
with PHC1 and J. Kosciewicz regarding comments
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
P
L602　A107　450.00　2.70　1,215.00　Correspond with R. Flynn regarding motion for
default judgment (0.2), correspond and confer
with E. Sutton regarding motion for default
judgment (0.2), revise and work on default
judgment motion (2.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　41
P
L602　A107　450.00　1.20　540.00　Ho Wan Kwok, Debtor
Correspond with H. Kang (Capital One) regarding
document declaration and correspond with J.
Kosciewicz regarding same (0.2), correspond
further with H. Kang regarding document
declaration and potential deposition (0.2),
correspond with B. Velez (Bento) regarding
document declaration and potential deposition
(0.2), correspond with A. Ostrowitz regarding
document declaration and potential deposition
(0.2), correspond with B. Curcio (First Bank of
Greenwich) regarding document declaration and
potential deposition (0.2), correspond with J.
Kosciewicz and K. Mitchell regarding outstanding
document declarations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
P
L602　A107　450.00　0.40　180.00　Correspond and confer with K. He regarding
Capital One production/declaration (0.3), confer
with E. Sutton regarding Capital One request
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　41
P
L602　A107　450.00　0.90　405.00　Attention to declaration from First Bank of
Greenwich and correspond with J. Kosciewicz
regarding same (0.2), correspond with PHC1
regarding Capital One and Bento production
(0.2), correspond and confer with K. Mitchell
regarding requests to Capital One and Bento

Trans　H　Hours

Client
Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L602 Greenwich Land A.P. # 23-5005　regarding use of documents (0.3), attention to
Bento declaration and correspond with J.
Kosciewicz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/24/2023　8
P
L602
A111　500.00　0.70　350.00　Attend court status conference regarding
missing personal property issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L602　Billable　13.00　5,885.00　Greenwich Land A.P. # 23-5005
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001
10/12/2023　41
P
L603
A103　450.00　0.80　360.00　Confer and correspond with W. Farmer regarding
appellee designations in interpleader appeal
(0.2), review and finalize appellee record
designation and notice of filing same and
attention to filing in bankruptcy court and in
district court (0.5), correspond with W. Farmer
and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L603　Billable　0.80　360.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001
10/13/2023　41
P
L604
A103　450.00　1.00　450.00　Correspond with N. Bassett regarding
adjournment of pretrial conference (0.2),
correspond with J. Moriarty and C. Major
regarding adjournment of pretrial conference
(0.2), draft motion to adjourn pretrial conference
and correspond with N. Bassett regarding same
(0.4), finalize motion to adjourn pretrial
conference and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L604　Billable　1.00　450.00　Sherry Netherland A.P. # 23-5002

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
10/01/2023　41
P
L605
A104　450.00　0.60　270.00　Review and analyze plan for first-level document
review and ULX orientation (0.3), correspond with
W. Farmer and N. Bassett regarding outstanding
UBS discovery (0.1), correspond with R. Flynn and
P. Fay regarding ULX document review
orientation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/02/2023　41
P
L605
A103　450.00　2.10　945.00　Correspond and confer with W. Farmer regarding
ULX document review memorandum (0.2), review
ULX doc review memorandum from Greenwich
Land A.P. (0.4), correspond with P. Fay and R.
Flynn regarding ULX doc review memorandum
(0.2), confer with P. Fay regarding ULX doc review
memorandum (0.3), work on ULX doc review
memorandum (0.4), correspond with P. Fay
regarding BVI shell companies (0.3), correspond
with D. Barron regarding same (0.1), correspond
with W. Farmer and A. Romney regarding
defendant's proposed search terms for
defendant's RFPs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/02/2023　41
P
L605
A103　450.00　4.00　1,800.00　Correspond with S. Smeriglio regarding affidavit
in support of injunction motion (0.2), confer with
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
S. Smeriglio regarding affidavit in support of
injunction motion (0.3), review N. Bassett
revisions and further revise injunction motion
(3.3), correspond with S. Smeriglio and P. Fay
regarding revised injunction motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　7
P
L605　A103
450.00　2.30　1,035.00　Prepare memorandum for document reviewers
for production to Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　41
P
L605　A103
450.00　4.20　1,890.00　Correspond with D. Barron and E. Sutton
regarding Brown Rudnick fifth amendment
document and open items for injunction motion
(0.2), attention to correspondence with ULX
regarding document review meeting and
protocols (0.2), confer with J. Moriarty regarding
search terms (0.2), correspond with N. Bassett
and W. Farmer regarding search terms and
document review project (0.2), confer with W.
Farmer regarding document review project and
discovery issues (0.2), revise document review
memorandum to ULX for defendant's RFPs (2.8),
correspond with D. Barron regarding open issues
for injunction motion (0.2), correspond with W.
Farmer and P. Fay regarding ULX doc review
memorandum (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　7
P
L605　A103
450.00　6.10　2,745.00　Prepare memorandum regarding Mei Guo
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　41
P
L605　A104
450.00　2.80　1,260.00　Confer with W. Farmer regarding ULX document
review orientation (0.1), correspond with W.
Farmer regarding ULX document review
orientation and review further revised doc review
memorandum (0.4), confer with ULX document
reviewers (0.7), correspond and confer with S.
Smeriglio regarding affidavit in support of
injunction motion (0.3), review and analyze
defendant's motion to withdraw reference (0.8),
correspond with N. Bassett and A. Luft regarding
motion to withdraw reference and attention to
relevant pleadings from Greenwich Land A.P.
(0.3), correspond with D. Skalka and D. Carnelli
regarding opposition to motion to withdraw
reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
P
L605　A104
450.00　0.70　315.00　Attend Relativity training
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
P
L605　A105
450.00　0.30　135.00　Conference with Attorney Smeriglio regarding
affidavit in support of motion for preliminary
injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
P
L605　A108
450.00　1.10　495.00　Conference with Kroll team regarding avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
P
L605　A109
450.00　0.70　315.00　Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, S. Smeriglio, P.
Linsey

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
P
L605　A104　450.00　1.10　495.00　Memorandum to N. Kinsella and D. Carnelli
regarding opposition to motion to withdraw
reference (0.3), review and analyze proposed
search terms from M. Wernick and compare to
trustee's searches (0.5), memorandum to N.
Bassett and W. Farmer with advice regarding
defendant's proposed search terms (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　54
P
L605　A103　325.00　1.40　455.00　Attend conference with P. Linsey, D. Skakla, N.
Kinsella, P. Fay, and S. Smeriglio regarding
avoidance claim analysis and adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　54
P
L605　A104　325.00　3.00　975.00　Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion

Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　7
P
L605　A109　450.00　1.40　630.00　Attend project planning meeting with P. Linsey,
D. Skalka, L. Antone, S. Smeriglio, N.Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
P
L605　A103　450.00　6.60　2,970.00　Correspond with N. Bassett and A. Luft regarding
third-party subpoenas (0.2), confer and
correspond with S. Smeriglio regarding
subpoena service on foreign entities (0.2), review
and analyze J. Kosciewicz memorandum
regarding ACASS production (0.2), confer with A.
Luft regarding discovery (0.5), correspond and
confer with PHC1 regarding debtor videos with
aircraft (0.2), review and analyze debtor videos
with aircraft and memorandum regarding same
(0.8), correspond with P. Fay regarding subpoena
RFPs (0.2), memorandum to P. Fay regarding Mei
Guo airplane discovery subpoenas and
depositions (0.7), correspond with PHC1 and ULX
regarding debtor and airplane videos (0.2),
review updates from ULX review team and
questions log (0.2), revise preliminary injunction
motion (3.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　7
P
L605　A104　450.00　1.40　630.00　Review complaint and prepare requests for
production directed to Whitecroft and Anton
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　8
P
L605　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding deposition
plans and status of subpoenas and other
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　19
P
L605　A104　450.00　3.60　1,620.00　Review/analyze docket, briefing, controlling
statutes, and e-mail communications concerning
defendant's motion to withdraw the reference in
conjunction with review and preparation of draft
objection to defendant's motion to withdraw the
reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　41
P
L605　A103　450.00　6.10　2,745.00　Correspond with N. Bassett regarding opposition
to motion withdraw the reference (0.2),
correspond with N. Kinsella and D. Carnelli

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
regarding opposition to motion to withdraw the
reference (0.2), attention to Greenwich Land
filings and correspond further with N. Kinsella
and D. Carnelli regarding opposition to motion
to withdraw the reference (0.2), correspond with
D. Barron and E. Sutton regarding corporate
transfer documents for preliminary injunction
motion (0.3), confer and correspond with E.
Sutton regarding preliminary injunction exhibits
(0.2), confer and correspond with PHC1
regarding Bento transfers (0.2), confer and
correspond with W. Farmer and J. Kosciewicz
regarding fifth amendment analysis (0.2),
research regarding fifth amendment issues (0.6),
draft/revise preliminary injunction brief (3.2),
revise injunction motion and order (0.3), revise
affidavit in support of preliminary injunction
motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　19
P
L605　A105　450.00　1.10　495.00　Communicate (in firm) with Attorney Linsey and
Attorney Skalka regarding depositions and
defendant's motion to withdraw reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　19
P
L605　A104　450.00　1.30　585.00　Review/analyze draft requests for production for
Han Chunguang subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　7
P
L605　A105　450.00　0.20　90.00　Conference with Pat Linsey regarding subpoena
for Han Chunguang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　7
P
L605　A103　450.00　3.40　1,530.00　Prepare subpoena duces tecum with requests for
production of documents directed to Han
Chunguang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
P
L605　A107　450.00　2.60　1,170.00　Confer with P. Fay regarding third-party
subpoenas and defendant depo notice (0.2),
correspond with S. Smeriglio regarding affidavit
to preliminary injunction motion and further
revisions to injunction motion (0.2), confer with
S. Smeriglio regarding research on service of
third-party subpoenas to foreign defendants
(0.2), confer with D. Skalka and D. Carnelli
regarding third-party depos and Mei Guo depo
(0.9), confer with W. Farmer regarding document
review project (0.4), correspond with P. Fay and
D. Carnelli regarding subpoenas (0.2), review
draft Han Chunguang RFP and correspond with
P. Fay regarding same (0.3), correspond with E.
Sutton and P. Fay regarding 30(b)(6)
designations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
P
L605　A104　450.00　2.90　1,305.00　Review and analyze defendant's proposed search
terms re: overlap with trustee's terms and draft
memorandum regarding same to N. Bassett and
W. Farmer (0.8), correspond with N. Bassett and
W. Farmer regarding response to defendant's
proposed search terms and proposed response
to defendant (0.4), draft lengthy correspondence
to defendant's/debtor's counsel regarding search
terms dispute and privilege issues in discovery
Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 40 of 62

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
(1.3), correspond with S. Phan and W. Farmer
regarding document review project (0.2),
correspond with S. Smeriglio and L. Astone
regarding document review project (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　P　8
L605　A111　500.00　0.40　200.00　Conference call with attorneys Linsey and Carnelli
regarding discovery issues, subpoena service
issues, opposition to withdrawal of reference and
plans for deposition of M. Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　28
P　L605　A105　325.00　0.10　32.50　Communicate (in firm) with P. Linsey, S. Smeriglio
regarding document review for purposes of
responding to defendant's discovery requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　19
P　L605　A104　450.00　1.30　585.00　Review/analyze document requests for HC
subpoena and cross-reference with appropriate
allegations in complaint and exhibits to
complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　54
P　L605　A105　325.00　0.50　162.50　Confer with Attorney Carnelli regarding service
of subpoena against a foreign corporation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　19
P　L605　A101　450.00　2.70　1,215.00　Plan and prepare for deposition of Han
Chunguang as noticed for 10/17/2023 pursuant
to subpoena, specifically by reviewing complaint
exhibits and preparing draft outline of deposition
questions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　19
P　L605　A108　450.00　0.40　180.00　Communicate (other external) with Attorney
Moriarty (Z&Z) and Attorney Linsey regarding
deposition and discovery issues.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　P　7
L605　A108　450.00　1.20　540.00　Prepare Subpoena duces tecum and ad
testificandum to Han Chunguang
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　P　7
L605　A103　450.00　2.90　1,305.00　Ho Wan Kwok, Debtor
Prepare notices of deposition and subpoenas
duces tecum for Anton Development and
Whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41
P　L605　A107　450.00　2.50　1,125.00　Review and analyze A. Romney response
regarding privilege and correspond with N.
Bassett regarding same (0.2), correspond with D.
Carnelli regarding H. Chunguang subpoena (0.1),
correspond with D. Carnelli regarding
depositions (0.2), correspond with N. Bassett and
E. Sutton regarding motion to withdraw the
reference (0.2), correspond with N. Bassett
regarding district court miscellaneous
proceeding and notice of related matter (0.2),
revise RFPs for Han Chunguang subpoena (0.6),
correspond with P. Fay regarding same (0.3),
correspond and confer with E. Cohan regarding
service of Han Chunguang subpoena (0.4),
correspond with K. Ahumada regarding H.
Chunguang subpoena (0.1), correspond with E.
Sutton, PHC1 and D. Barron regarding service of

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
H. Chunguang (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41　P
L605　A105　450.00　2.40　1,080.00　Correspond with S. Smeriglio and D. Carnelli
regarding research on service of Anton
Development and Whitecroft (0.2), review and
analyze analysis from S. Smeriglio and review
cases (0.6), correspond further with S. Smeriglio
regarding same (0.2), correspond with N. Bassett
and A. Luft regarding service of H. Chunguang
(0.2), confer and correspond with S. Phan
regarding second level doc review project (0.4),
correspond with S. Smeriglio, L. Astone, P. Fay, D.
Carnelli regarding second level doc review
project (0.2), correspond with P. Fay and K.
Ahumada regarding further revisions to H.
Chunguang subpoena (0.3), draft notice of
deposition (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41　P
L605　A107　450.00　2.90　1,305.00　Correspond with A. Romney regarding
production subject to privilege claims (0.3),
correspond further with A. Romney regarding
same (0.2), correspond and confer with W.
Farmer and N. Bassett regarding dispute over
privilege issue (0.2), analyze privilege issues (0.3),
correspond with J. Moriarty regarding dispute
over privilege matters (0.2), meet and confer with
J. Moriarty regarding dispute over privilege
matters (0.5), correspond and meet and confer
further with J. Moriarty regarding dispute over
privilege matters and potential stipulation (0.4),
correspond with N. Bassett and W. Farmer with
update regarding J. Moriarty conferences and
regarding next steps (0.3), confer with N. Bassett
regarding privilege dispute and preliminary
injunction (0.2), correspond with N. Kinsella
regarding draft opposition to motion to
withdraw the reference and issues addressed in
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41　P
L605　A103　450.00　3.30　1,485.00　Revise RFPs to Anton Development subpoena
(0.9), revise 30(b)(6) designations regarding
Anton Development (0.3), revise RFPs to
Whitecroft subpoena (0.9), revise 30(b)(6)
designations regarding Whitecroft (0.3),
correspond with A. Romney, J. Moriarty, L.
Vartan, M. Wernick regarding depositions and
third-party subpoenas (0.3), correspond with P.
Fay regarding revisions to RFPs and designations
(0.2), correspond with E. Cohan regarding service
of H. Chunguang subpoena (0.2), correspond
with K. Ahumada regarding finalizing subpoenas
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　28　P
L605　A108　325.00　0.30　97.50　Correspond with P. Linsey, S. Phan regarding
Relativity training for second-level document
review
Despins, Ch 11 Trustee/Luc A.
5248.001　10/11/2023　19　P
L605　A105　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey
regarding deposition of Defendant on
10/18/2023.
Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 42 of 62

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/11/2023　19
P
L605　A104　450.00　1.20　540.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze research under FRCP 45
regarding service of foreign corporations within
the United States.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/11/2023　19
P
L605　A104　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Review/analyze final drafts of notice of
deposition for Mei Guo and subpoenas,
document requests, and 30(b)(6) notices for
Anton Development and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
P
L605　A103　450.00　5.20　2,340.00　Revise and supplement Whitecroft RFPs (0.8),
revise and supplement Anton Development RFPs
(0.6), work on 30(b)(6) designations (0.9), draft
deposition notices for corporate deponents and
defendant (0.5), correspond with L. Vartan J.
Moriarty and A. Romney regarding subpoenas
and depositions (0.4), correspond with J. Moriarty
regarding privilege issue (0.2), correspond with
N. Bassett regarding same (0.2), research
regarding privilege/waiver dispute (1.2),
correspond with N. Bassett regarding same (0.2),
correspond with C. Major regarding H.
Chunguang subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
P
L605　A103　450.00　2.70　1,215.00　Revise draft motion to withdraw reference (1.3),
correspond with N. Kinsella regarding same (0.3),
confer with A. Romney regarding discovery
disputes (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
P
L605　A108　450.00　1.10　495.00　Communicate (in firm) with Attorney Linsey
regarding depositions, discovery deadline, and
outstanding discovery issues (0.9); telephone call
with Attorney Linsey and Attorney Moriarty
regarding depositions on 10/18 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
P
L605　A108　450.00　0.80　360.00　Communicate (other external) with Relativity staff
regarding documents responsive to defendant's
RFPs.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
P
L605　A104　450.00　0.80　360.00　Review/analyze and begin revisions to most
up-to-date draft of objection to defendant's
motion to withdraw the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
P
L605　A105　450.00　2.30　1,035.00　Communicate (in firm) with Attorney Linsey,
Attorney Smeriglio, Attorney Astone, and
Attorney Fay regarding second-level document
review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　54
P
L605　A105　325.00　1.40　455.00　Review of documents produced by UBS and
Williams & Connolly regarding defendant's
discovery requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　54
P
L605　A104　325.00　1.00　325.00　Review documents produced by ACASS
regarding defendants' documents requests
Despins, Ch 11 Trustee/Luc A.
Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 43 of 62

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/12/2023　19
P
L605　A104
450.00　1.40　630.00　Ho Wan Kwok, Debtor
Review/analyze review memorandum and batch
assignments for second-level document review
project.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/12/2023　7
P
L605　A104
450.00　0.80　360.00　Ho Wan Kwok, Debtor
Relativity review of documents for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
P
L605　A107
450.00　1.00　450.00　Correspond with N. Bassett regarding discovery
disputes (0.2), attention to J. Moriarty
correspondence regarding privilege/waiver
dispute and N. Bassett response (0.2), telephone
call with D. Carnelli and J. Moriarty regarding
depositions on Oct. 18 (0.2), correspond with J.
Moriarty regarding privilege/waiver discovery
dispute (0.2), correspond with D. Carnelli
regarding case review memorandum (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/12/2023　41
P
L605　A105
450.00　1.20　540.00　Ho Wan Kwok, Debtor
Correspond with N. Kinsella with further
comments and analysis regarding opposition to
motion to withdraw reference (0.4), correspond
further with N. Kinsella regarding motion to
withdraw the reference analysis (0.3), confer with
D. Carnelli regarding opposition to motion to
withdraw the reference (0.3), confer with D.
Barron and N. Kinsella regarding opposition to
motion to withdraw the reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
P
L605　A105
450.00　2.90　1,305.00　Second level document review meeting with ULX
and NPM document review team (0.8), confer
with D. Carnelli regarding depositions, discovery
deadline, and outstanding discovery issues (0.9),
confer with D. Carnelli regarding discovery
disputes and document review and strategize
regarding third-party discovery (1.1), correspond
with E. Cohan regarding H. Chunghuang
subpoena (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
P
L605　A102
450.00　3.40　1,530.00　Correspond with PHC1 and W. Farmer regarding
aircraft vendor-related payments (0.3), review
and analyze bank records regarding aircraft
vendor-related payments (0.6), research
regarding aircraft vendors as potential witnesses
(0.5), correspond and confer with D. Carnelli
regarding aircraft vendor subpoenas (Jetlaw,
Wings Insurance, etc.) (0.2), conduct searches
regarding aircraft vendor payments and review
responsive documents (1.3), correspond with N.
Bassett and A. Luft regarding vendor subpoenas
(0.2), correspond and confer with W. Farmer and
correspond with N. Bassett regarding
supplemental production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28
P
L605　A105
325.00　1.40　455.00　Communicate (in firm) with P. Linsey, D. Carnelli,
S. Smeriglio, and P. Fay regarding second-level
document review (.7); meet with D. Carnelli, S.
Smeriglio regarding same (.5); e-mails to/from D.
Carnelli regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 44 of 62

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/12/2023　28　P
L605　A104　325.00　1.00　325.00　Review/analyze memorandum regarding
second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28　P
L605　A108　325.00　0.10　32.50　Communicate (other external) e-mail from S.
Phan regarding second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28　P
L605　A105　325.00　0.30　97.50　Communicate (in firm) e-mails to/from D.
Carnelli regarding second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　19　P
L605　A101　450.00　3.80　1,710.00　Plan and prepare for Mei Guo deposition as
noticed on 10/18/2023, including scheduling
court reporter, reviewing prior deposition
transcript, reviewing complaint/exhibits in
adversary proceedings, and draft deposition
outline.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/13/2023　19　P
L605　A104　450.00　1.60　720.00　Ho Wan Kwok, Debtor
Review/analyze supplemental bank records from
LC, related documents, and corporate/business
information of Wings Insurance and Jetlaw for
subpoenas to Wings Insurance Agency, Inc. and
Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　19　P
L605　A104　450.00　1.80　810.00　Review/analyze documents for second level
review in advance of production, specifically
begin second-level review.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/13/2023　41　P
L605　A107　450.00　0.80　360.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Carnelli
regarding defendant deposition and mandarin
translator (0.2), confer with D. Carnelli regarding
defendant deposition and third-party subpoenas
and depositions (0.4), correspond with S. Phan
(ULX) regarding doc review project and Relativity
outages (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41　P
L605　A105　450.00　0.60　270.00　Memorandum to N. Kinsella regarding
opposition to motion to withdraw reference and
procedural matters for District Court
miscellaneous proceeding (0.4), correspond with
N. Kinsella regarding potential motion to seal
and notice of related proceedings (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/14/2023　19　P
L605　A103　450.00　4.10　1,845.00　Ho Wan Kwok, Debtor
Draft/revise subpoenas, requests for production,
and associated notices for Jetlaw and Wings
Insurance, including review of complaint and
document requests to Anton Development and
Whitecroft to incorporate
definitions, affiliated entities, and appropriate
subject matters for inquiry in 30(b)(6) notice to
Jetlaw and definitional sections of document
requests to Wings Insurance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/14/2023　19　P
L605　A108　450.00　0.40　180.00　Communicate (other external) and review e-mail
communications with opposing counsel and
Attorney Linsey regarding Mei Guo deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/14/2023　28
P　L605　A104　325.00　5.80　1,885.00　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　54
P　L605　A104　325.00　1.90　617.50　Review documents produced by Hodgson Russ
LLP regarding defendnats' documents requests
Despins, Ch 11 Trustee/Luc A.
5248.001　10/15/2023　41
P　L605　A103　450.00　1.90　855.00　Ho Wan Kwok, Debtor
Review and analyze correspondence from J.
Moriarty regarding defendant's positions
regarding deposition, subpoenas, written
discovery (0.3), memorandum to N. Bassett, A.
Luft, D. Carnelli with discovery update and advice
regarding next steps (0.3), correspond with J.
Moriarty regarding discovery schedule and
defendant's deposition (0.2), review and revise
RFPs for Wings Insurance (0.4), review and revise
RFPs for Jetlaw (0.5), correspond with D. Carnelli
regarding vendor subpoenas (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　41
P　L605　A104　450.00　5.10　2,295.00　Confer and correspond with W. Farmer regarding
defendant's requested additional search terms
(0.2), correspond and confer further with W.
Farmer regarding ULX searches and position
regarding additional searches (0.2), review and
analyze UBS production regarding Head Win
Group and aircraft financing and related matters
(3.2), confer with D. Barron regarding UBS
documents regarding aircraft (0.4), memorandum
to N. Bassett, A. Luft, W. Farmer regarding
analysis of UBS documents (0.6), correspond with
N. Bassett regarding document
review/custodians (0.2), attention to N. Bassett
response and reply with update regarding further
ULX review (0.2), confer with W. Farmer
regarding further ULX review (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　28
P　L605　A104　325.00　2.40　780.00　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　19
P　L605　A101　450.00　2.90　1,305.00　Review/analyze (continued) of first and second
batches of documents for second level review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　54
P　L605　A104　325.00　7.60　2,470.00　Review documents produced by Hodgson Ross
regarding defendants' document requests
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　19
P　L605　A104　450.00　3.30　1,485.00　Ho Wan Kwok, Debtor
Review/analyze ULEX batch of sample
non-responsive documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　19
P　L605　A104　450.00　1.50　675.00　Research connection with review/revisions to
draft objection to defendant's motion to revoke
the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　P　7
L605　A104　450.00　1.80　810.00　Review documents for production to defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/16/2023　28　P
L605　A105　325.00　0.30　97.50　Communicate (in firm) telephone conferences
with S. Smeriglio regarding second-level
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　28　P
L605　A104　325.00　4.70　1,527.50　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　8
P
L605　A111　500.00　0.40　200.00　Meet with attorney Linsey regarding status of M.
Guo deposition and discovery schedule and
status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41　P
L605　A103　450.00　0.80　360.00　Confer with D. Skalka regarding
deposition/scheduling discovery disputes and
strategize regarding next steps (0.6), confer with
J. Moriarty regarding discovery disputes (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41　P
L605　A103　450.00　3.00　1,350.00　Correspond with P. Parizek and A. Luft regarding
Kroll analysis of aircraft financing (0.2), confer
with P. Parizek and A. Luft regarding Kroll
analysis of aircraft financing (0.6), confer with A.
Luft regarding evidentiary/discovery issues in
adversary proceeding (0.3), correspond with L.
Vartan regarding extension of discovery schedule
and Mei Guo deposition (0.2), correspond further
with L. Vartan regarding dispute over Mei Guo
deposition (0.2), lengthy correspondence with
trustee and N. Bassett regarding discovery
schedule and Mei Guo deposition dispute (0.8),
correspond with L. Vartan pressing trustee's
position and regarding motion to compel (0.2),
correspond with L. Vartan regarding meet and
confer (0.1), update trustee regarding further
developments (0.2), correspond with D. Carnelli
and D. Skalka regarding motion to compel
deposition (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41　P
L605　A105　450.00　1.10　495.00　Correspond with N. Kinsella regarding opposition
to motion to withdraw the reference (0.2), confer
with D. Carnelli regarding Jetlaw subpoena (0.1),
confer with P. Fay regarding document review
questions (0.2), confer with S. Smeriglio
regarding document review questions (0.1),
correspond with D. Barron and J. Kuo about
documents requested by trustee (0.2),
correspond with trustee regarding requested
documents (0.2), confer with L. Astone regarding
document review questions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　19　P
L605　A103　450.00　2.30　1,035.00　Draft/revise subpoenas, notices, and schedules
for subpoenas to Wings Insurance Agency and
Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　19　P
L605　A104　450.00　6.10　2,745.00　Complete review/analysis of first and second
batches of documents for second level review
(3.4); begin review/analysis of third batch of
documents for second level review (2.7).
Despins, Ch 11 Trustee/Luc A.

Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 34 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 47 of 62

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/17/2023　19　P
L605　A108　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Communicate (other external) with Attorney Lee
Vartan, Attorney Linsey, and Attorney Skalka for
meet-and-confer concerning Mei Guo's
deposition.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/17/2023　19　P
L605　A105　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Skalka and
Attorney Linsey regarding division of labor and
outstanding tasks for completion in Mei Guo AP
through October 31, 2023.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/17/2023　68　P
L605　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Review several e-mails from P. Linsey and Cap
One, Bank of Princeton, Bank of Greenwich, US
Bank and Bento re subpoena compliance
Despins, Ch 11 Trustee/Luc A.
5248.001　10/17/2023　68　P
L605　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
analyze airplane loan agreement, begin outline
of substantive facts
Despins, Ch 11 Trustee/Luc A.
5248.001　10/17/2023　54　P
L605　A104　325.00　1.90　617.50　Ho Wan Kwok, Debtor
Review documents produced by Hodgson Russ
LLP regarding defendant's documents requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68　P
L605　A105　400.00　0.10　40.00　Conference with D. Skalka and D. Carnelli review
motion to compel Guo to appear at depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68　P
L605　A103　400.00　0.30　120.00　begin Draft of motion to compel Guo to appear
at depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68　P
L605　A103　400.00　1.90　760.00　Con't draft motion to compel (.7), review prior
pleadings and correspondence between parties
re scheduling (.7), finish draft of motion to
compel (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68　P
L605　A104　400.00　0.50　200.00　Review documents related to purchase of
airplane
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68　P
L605　A104　400.00　1.50　600.00　complete in depth analysis of airplane loan
agreement (.9), con't summarize and outline of
pert facts (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　7
P
L605　A104　450.00　2.20　990.00　Review documents for production to defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　28　P
L605　A104　325.00　0.60　195.00　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　8
P
L605　A111　500.00　1.50　750.00　Conference call with attorneys Linsey and Carnelli
regarding status of document production and
discovery dispute with M. Guo ( .4); draft
memorandum to attorneys Luft and Bassett
regarding meet and confer with Attorney Vartan
and attend meet and confer with attorney Vartan
regarding deposition scheduling and document
production ( .4); draft memorandum to client
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001
10/17/2023　28
P
L605　A108　325.00　1.30　422.50　regarding result of meet and confer(.3); draft
memorandum to attorney Mitchell regarding
motion to compel and motion to expedite (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with D. Carnelli, P. Fay, S. Phan,
P. Linsey regarding second-level document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/17/2023　28
P
L605　A105　325.00　0.30　97.50　Communicate (in firm) e-mails to/from D.
Carnelli, S. Smeriglio regarding second-level
document review
Despins, Ch 11 Trustee/Luc A.
5248.001
10/17/2023　41
P
L605　A104　450.00　2.70　1,215.00　Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell about
notice of related proceedings (0.2), prepare for
meet-and-confer with defendant's counsel
regarding deposition disputes (0.3),
meet-and-confer with L. Vartan regarding
discovery deposition disputes (0.3), confer with
D. Carnelli regarding discovery disputes and
third-party discovery (0.5), correspond with J.
Kuo regarding notice of related proceedings
(0.1), review and analyze RFPs for Wings
Insurance and Jetlaw subpoenas and correspond
with D. Carnelli regarding same (0.4), review and
analyze document production search results in
adversary proceeding (0.6), correspond with ULX
(S. Phan) regarding search results (0.2),
correspond with D. Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/17/2023　41
P
L605　A103　450.00　4.40　1,980.00　Review and revise opposition to motion to
withdraw the reference (2.2), research regarding
opposition to motion to withdraw the reference
(1.6), memorandum to N. Kinsella regarding
opposition to motion to withdraw the reference
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/18/2023　19
P
L605　A105　450.00　0.40　180.00　Communicate (in firm) with Attorney Skalka
regarding discovery, motion to compel
deposition, subpoenas, and motion to expedite
for completion by COB.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/18/2023　19
P
L605　A103　450.00　1.40　630.00　Draft/revise notices, schedules, and supporting
documents for Jetlaw and Wings Insurance
subpoena, and finalize the same for service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/18/2023　19
P
L605　A104　450.00　3.40　1,530.00　Complete ULEX second-level review of
documents marked responsive in first-level
review for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/18/2023　19
P
L605　A103　450.00　1.90　855.00　Draft/revise most recent draft of objection to
defendant's motion to withdraw the reference,
with attention to comments from Attorney
Kinsella and Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/18/2023　54
P
L605　A104　325.00　4.70　1,527.50　Review ULEX second-level review of documents
Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 49 of 62

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　marked responsive in first level review of
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A104　400.00　0.10　40.00　Review e-mails re motion to compel appearance
at deposition, information tb included
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A103　400.00　0.40　160.00　revise draft of motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A103　400.00　0.60　240.00　Draft motion to expedite hrg on motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A104　400.00　0.10　40.00　Review e-mail correspondence from P. Linsey
regarding appeals tracking chart, attention to
chart
Despins, Ch 11 Trustee/Luc A.
5248.001　10/18/2023　68
P
L605　A104　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Review e-mails from D. Carnelli and E. Cohen
review subpoena service,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A104　400.00　0.20　80.00　Review e-mail from P. Linsey re related
proceeding notice needed for motion to w/d
reference, rev'd attached list of related
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A103　400.00　0.50　200.00　revise motion to compel attendance at depo and
motion to expedite hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A102　400.00　0.80　320.00　legal research re motion to compel compliance w
deposition subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A103　400.00　0.60　240.00　attention to airplane loan agreement
memorandum, revise and review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A104　400.00　0.90　360.00　Review/analyze documents re purchase of
airplane, update memo/notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A104　400.00　0.10　40.00　Review e-mail correspondence from US Bank re
authenticity declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
P
L605　A104　400.00　0.10　40.00　Review e-mail from D. Carnelli re document
production per pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
P
L605　A108　450.00　0.90　405.00　Communicate (other external) with Steven Phan
and United Lex (multiple phone calls and
e-mails) to finalize service of first batch of
document production for disclosure to
defendant's counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
P
L605　A104　450.00　0.80　360.00　Review/analyze final batch of documents in form
they are to be served from UnitedLex for
production to defendant's counsel.
Despins, Ch 11 Trustee/Luc A.

Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 50 of 62

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/18/2023　19　P
L605　A103　450.00　1.60　720.00　Ho Wan Kwok, Debtor
Draft/revise motion to compel deposition of
defendant on 10/25/2023 to final form and
electronically file the same.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/18/2023　19　P
L605　A103　450.00　1.20　540.00　Ho Wan Kwok, Debtor
Draft/revise motion to expedite hearing on
motion to compel deposition of defendant on
10/25/2023 to final form and electronically file
the same.
5248.001　10/18/2023　54　P
L605　A104　325.00　0.90　292.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review of ULEX second-level review of
documents marked responsive in first level
review of production
Despins, Ch 11 Trustee/Luc A.
5248.001　10/18/2023　28　P
L605　A104　325.00　1.50　487.50　Ho Wan Kwok, Debtor
Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
5248.001　10/18/2023　28　P
L605　A105　325.00　0.30　97.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mails to/from P. Linsey regarding defendant's
discovery requests (.2); telephone call regarding
same (.1)
5248.001　10/18/2023　8
P
L605　A111　500.00　0.50　250.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding revisions to
objection to withdrawal of reference (.2); draft
memo to attorneys Kinsella and Bassett
regarding status of objection and revisions (.3)
5248.001　10/18/2023　8
P
L605　A111　500.00　2.30　1,150.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Carnelli (2x) regarding status
of document production, subpoena issuance and
motion to compel and objection to withdrawal of
reference(.6); review and revise motion to compel
and motion to expedite ( 1.1); draft
memorandum to client and attorney Bassett with
motion to Compel and motion to expedite and
status of deposition ( .6)
5248.001　10/18/2023　28　P
L605　A108　325.00　0.80　260.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Carnelli, P. Linsey, S.
Smeriglio, D. Skalka, S. Phan, A. Singh, S. Mishra
regarding second-level document review,
document production
Despins, Ch 11 Trustee/Luc A.
5248.001　10/18/2023　41　P
L605　A105　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding opposition
to motion to withdraw the reference (0.4),
correspond with N. Kinsella and D. Skalka
regarding opposition to motion to withdraw the
reference (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　68　P
L605　A104　400.00　0.80　320.00　Ho Wan Kwok, Debtor
further review/analyze operative documents
related to refi of plane,
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　68　P
L605　A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor
finalize memo-notes regarding loan agreement
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　68　P
L605　A107　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Communicate (other outside counsel) attention
to e-mail re: production from D's counsel
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001　10/19/2023　Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

P
L605　A105　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
e-mail to D. Skalka and N. Kinsella with
memorandum and pertinent documents re
airplane loan.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　19
P
L605　A103　450.00　1.80　810.00　Ho Wan Kwok, Debtor
Draft/revise introduction/preliminary statement
to objection to motion to withdraw the
reference, supplemental review of defendant's
motion to withdraw reference to complete other
proposed revisions to draft objection.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　5
P
L605　A103　450.00　4.40　1,980.00　Draft/revise Objection to Motion Withdraw
Reference Mei Guo Adv Proc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　5
P
L605　A104　450.00　0.50　225.00　Review/analyze Memo regarding loan to finance
Bombardier - Mei Guo adv proceeding (.3);
prepare and review correspondence D. Skalka
regarding loan documents (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
P
L605　A103　400.00　0.50　200.00　Begin draft of Not of Related Proceedings for
Objection to Motion to wd ref
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
P
L605　A108　450.00　0.20　90.00　Communicate (other external) with UnitedLex
regarding production to Defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
P
L605　A108　450.00　0.40　180.00　Communicate (other external) via multiple e-mail
communications with United Lex and Attorney
Vartan regarding production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
P
L605　A111　500.00　1.80　900.00　Review and revise objection to motion to
withdraw and draft memorandum to attorney
Bassett with revised objection (1.5); draft
memorandum to attorneys Kinsella and Carnelli
regarding revisions to memorandum (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
P
L605　A111　500.00　1.70　850.00　Draft memorandum to attorney Kinsella
regarding revisions to objection to withdrawal of
reference(.3); review and revise objection to
withdrawal of reference and draft memorandum
to attorney Carnelli with revised objection (1.2);
draft memo to attorney Bassett with objection to
withdrawal (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
P
L605　A104　400.00　0.40　160.00　Correspond with N. Kinsella regarding aircraft
loan agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
P
L605　A108　450.00　0.40　180.00　Communicate (other external) with Attorney
Vartan regarding adjourning defendant's
deposition to 10/1/2023, extending discovery
deadline, and extending dispositive motion
deadline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　28
P
L605　A108　325.00　0.40　130.00　Communicate (other external) e-mail
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
correspondence with D. Carnelli, W. Clark, I.
Davila regarding document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
P
L605
A108　450.00　0.20　90.00　Communicate (other external) with Attorney
Vartan regarding document production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
P
L605
A108　450.00　0.30　135.00　Communicate (other external) with United Lex
regarding document production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
P
L605
A104　450.00　0.20　90.00　Review/analyze return of service regarding
attempted service of Mr. Han Chunghuang.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
P
L605
A103　400.00　0.80　320.00　Ho Wan Kwok, Debtor
Draft motion to modify pretrial order, e-mail
same to D. Skalka
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
P
L605
A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor
Revise joint motion to modify pretrial order and
circulated to D. Skalka and D. Carnelli
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　19
P
L605
A103　450.00　1.50　675.00　Draft/revise and file joint motion to modify
pretrial order (with proposed order).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　19
P
L605
A108　450.00　0.50　225.00　Communicate (other external) with defendant's
counsel regarding parameters of stipulation
concerning discovery, new dispositive motion
deadline, and proposed joint motion to modify
the pretrial order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　19
P
L605
A104　450.00　1.30　585.00　Review/analyze (supplemental) draft objection to
motion to withdraw the reference with PH
suggested revisions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
P
L605
A104　400.00　1.30　520.00　Review and cite check to motion to withdraw
reference (1.2), edited page numbers (.3), e-mail
to N. Kinsella (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
P
L605
A103　400.00　0.40　160.00　Ho Wan Kwok, Debtor
Revise page numbers, add case to Table of
Authorities in objection to motion to w/d the
reference,
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　19
P
L605
A103　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Draft/revise final joint motion for modification of
pretrial order, specifically draft final revisions for
filing, and electronically file the same.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
P
L605
A104　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Review e-mails re motion to modify bt
defendant's counsel and suggested edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　8
P
L605
A111　500.00　1.90　950.00　Telephone attorney Carnelli regarding deposition
and discovery date proposal and stipulation (.4);
draft and revise motion to modify scheduling
order ( 1.2); draft memorandum to client with
motion (.3)
Despins, Ch 11 Trustee/Luc A.

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/23/2023　8
P
L605　A111
500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella
regarding new discovery scheduling order for
objection to withdrawal
5248.001　10/23/2023　8
P
L605　A111
500.00　0.50　250.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memo to client , attorney Carnelli and
attorney Bassett regarding revisions to motion to
modify scheduling order and plans for 10/24
hearing
5248.001　10/24/2023　68
P
L605　A103
400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
rec'v e-mail with edits to motion, Reviewed edits
and completed revisions to Motion to Modify,
responded to e-mail regarding same
5248.001　10/24/2023　19
P
L605　A108
450.00　0.40　180.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Wernick and United Lex
regarding production (0.3); telephone call with
Wayne Clark regarding same (0.1).
5248.001　10/24/2023　8
P
L605　A111
500.00　0.80　400.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for and attend court hearing on motion
to compel compliance with subpoena
5248.001　10/24/2023　8
P
L605　A111
500.00　0.70　350.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Bassett with
revised objection to motion to withdraw
reference (.2) ; review and revise objection to
motion to withdraw (.4); draft memorandum to
attorney Kinsella regarding status of objection
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
P
L605　A103
400.00　0.90　360.00　revise notice of related proceedings, telephone
conference with w Nancy regarding which cases,
commence drafting notice for each case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
P
L605　A103
400.00　1.40　560.00　continue drafting notices of related cases in each
appeal (10 separate appeals)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
P
L605　A103
400.00　0.20　80.00　rev'd e-mail from N. Kinsella regarding adding
case to notice of related case, revised notice,
re-circulate
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　68
P
L605　A103
400.00　0.60　240.00　Ho Wan Kwok, Debtor
Further revisions to Notice of Related case in this
AP and to be filed in all related appeals (10)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
P
L605　A103
400.00　0.20　80.00　Further revisions to notices of related
proceedings, create new notice for greenwich
motion to wd ref.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　8
P
L605　A111
500.00　1.20　600.00　Ho Wan Kwok, Debtor
Review and revise objection to motion to
withdraw reference and draft memo to attorney
Bassett regarding revisions and filing of
objection; Review and revise notice of related
proceedings to be filed with objection and draft
memorandum to attorney Bassett with notice;
telephone attorney Carnelli regarding status and
filing of objection; draft memorandum to
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　attorney Kinsella regarding revisions to notice of
related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　8
P
L605　A111　500.00　1.00　500.00　Draft memorandum to attorney Bassett with
revised objection (.2); review and revise notices
of related proceedings to be filed with objection
( .4); telephone attorney Carnelli regarding filing
of notices and objection (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　8
P
L605　A111　500.00　0.40　200.00　Draft memorandum to attorney Bassett
regarding related proceeding notices and
revisions to notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
P
L605　A104　450.00　3.80　1,710.00　Review/analyze (continued) of complaint,
exhibits, prior outline, and discovery in
preparation for deposition of Ms. Guo, Anton
Development Limited, and Whitecroft Shore
Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
P
L605　A103　450.00　2.50　1,125.00　Draft/revise (continued) of outline and questions
for deposition of Mei Guo, 30(b)(6) designee
Anton Development Limited, and 30(b)(6)
designee of Whitecroft Shore Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
P
L605　A102　450.00　1.90　855.00　Research regarding limits of/principles governing
deponent invoking Fifth Amendment privilege
against self-incrimination during deposition in a
civil case and incorporate the same into
deposition outlines for Mei Guo, Anton
Development Limited, and Whitecroft Shore
Limited in connection with forthcoming
depositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
P
L605　A103　450.00　0.60　270.00　Draft/revise re-notice of deposition for Mei Guo
to proceed on 11/1/2023 and serve opposing
counsel, court reporter, translator, and
videographer with the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
P
L605　A103　450.00　0.40　180.00　Draft/revise notice of appearance for district
court proceeding on defendant's motion to
withdraw the reference (3:23-mc-0093 (OAW))
and file objection to defendant's motion to
withdraw the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A108　450.00　0.30　135.00　Communicate (other external) with counsel for
Wings Insurance Agency regarding subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A108　450.00　0.60　270.00　Communicate (other external) with Attorney
James Moriarty regarding privileged document
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A103　450.00　0.90　405.00　Draft/revise 30(b)(6) subpoenas and underlying
notices/attachments for Anton Development and
Whitecroft (0.8); forward the same to counsel for
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Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
the defendant (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　8
P
L605　A111　500.00　0.60
300.00　Telephone attorney Carberry regarding Jetlaw
subpoena and motion to quash(.3);draft
memorandum to attorney Carnelli and attorney
Bassett regarding call and discovery dispute(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A102　450.00　2.10
945.00　Research for legal authority and/or case law
beneficial ownership claim for depositions of Mei
Guo, Anton Development Limited, and
Whitecroft Shore Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A105　450.00　0.20
90.00　Communicate (in firm) with Attorney Skalka and
Attorney Linsey regarding conference with
Attorney Moriarty and issues for resolution.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A105　450.00　0.40
180.00　Communicate (in firm) with Attorney Skalka
regarding response from Jetlaw's local counsel
regarding subpoena for documents/deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A103　450.00　1.10
495.00　Draft/revise re-notice of deposition and
subpoena form for 30(b)(6) depositions of Anton
Development Limited and Whitecroft Shores
Limited
to proceed on 11/1/2023 and serve opposing
counsel, court reporter, translator, and
videographer with the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
P
L605　A104　450.00　1.40
630.00　Review/analyze additional transcripts/documents
from PH regarding prior invocations of 5th
amendment in connection with preparation of
defendant's deposition and 30(b)(6) depositions
of Anton Development Limited and Whitecroft
Shores Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
P
L605　A104　400.00　0.30
120.00　Review M. Guo deposition outline, review
Relativity regarding documents showing poss
transfer of head wind
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19
P
L605　A103　450.00　6.60
2,970.00　Draft/revise outline for depositions on
11/1/2023, including direct questions for Mei
Guo and 30(b)(6) direct questions for Whitecroft
and Anton Development, corresponding review
of documents, and incorporation of exhibits for
use at deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
P
L605　A111　500.00　0.30
150.00　Telephone attorney Carberry regarding meet and
confer proposal on subpoena issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19
P
L605　A105　450.00　0.20
90.00　Communicate (in firm) with Attorney Kinsella
regarding banks discovery project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19
P
L605　A106　450.00　0.20
90.00　Communicate (with client) regarding deposition
outline/questions for depositions of Mei Guo,
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5248.001
5248.001
5248.001　10/27/2023
10/27/2023　Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

P
L605

P
L605　A108　450.00　0.20　90.00　Anton Development Limited, and Whitecroft
Shores Limited on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Communicate (other external) with Attorney
Moriarty regarding privileged document
production (in follow-up to conference on
10/26/23).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
A106　450.00　0.30　135.00　Communicate (with client) regarding Jetlaw
subpoena and response.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
10/27/2023　19
P
L605　A108　450.00　0.30　135.00　Communicate (other external) with vendors for
depositions on 11/1/2023 to confirm attendance.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/29/2023　19
P
L605　A104　450.00　1.50　675.00　Ho Wan Kwok, Debtor
Review/analyze MG/Anton/Whitecroft deposition
outline revisions and incorporate the same into
final outline.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　19
P
L605　A105　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey
regarding discovery, depositions, document
review, and status of litigation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
P
L605　A104　400.00　1.90　760.00　Review documents in relativity from 2004 exam
production from ubs for compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19
P
L605　A106　450.00　1.70　765.00　Communicate (with client) regarding litigation
status and forthcoming deposition of defendant
on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
P
L605　A104　400.00　1.90　760.00　Con't review of UBS documents produced from
2004 subpoena for compliance related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19
P
L605　A108　450.00　0.30　135.00　Communicate (other external) with Attorney Lee
Vartan and defendant's counsel regarding
30(b)(6) depositions of Anton and Whitecroft, as
well as subpoena to Mr. Han.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19
P
L605　A108　450.00　0.40　180.00　Communicate (other external) with court reporter
and process server regarding depositions on
11/1/2023 at New Haven office.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19
P
L605　A108　450.00　0.40　180.00　Communicate (other external) with ULEX and
Attorney Linsey regarding document review
projects.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　68
P
L605　A103　400.00　1.40　560.00　Ho Wan Kwok, Debtor
Final revisions to numerous Notices of Related
Proceedings, prepare for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
P
L605　A103　400.00　0.20　80.00　Final revisions to Notice in main AP of M. Gu0
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/30/2023　19
P
L605　A108
450.00　0.20　90.00　Communicate (other external) with process
server regarding Anton Development and
Whitecroft subpoenas.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　19
P
L605　A101
450.00　4.60　2,070.00　Ho Wan Kwok, Debtor
Plan and prepare for deposition of Ms. Guo,
Anton Development, and Whitecroft, specifically
attention to exhibits for use at deposition and
review/revisions of outline/questions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　8
P
L605　A111
500.00　0.30　150.00　Draft memorandum to attorneys Carnelli and
Linsey regarding message from attorney Carberry
regarding Jetlaw motion to quash issue and lack
of meet and confer and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41
P
L605　A103
450.00　3.00　1,350.00　Correspond with D. Carnelli, D. Skalka and K.
Mitchell regarding notices of related proceeding
(0.2), correspond with N. Bassett regarding
notices of related proceedings for district court
cases (0.1), confer with K. Mitchell regarding
notices of related proceeding in district court
cases (0.2), confer with K. Mitchell regarding
modifications to notices (0.2), review revised
notices of related proceeding and further revise
and finalize 11 notices of related proceeding and
attention to filing same (1.5), confer with D.
Carnelli and S. Phan regarding supplemental
production and document review (0.4), confer
with D. Carnelli regarding NPM document review
of supplemental set (0.1), finalize and attention
to filing 11 notices of related proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41
P
L605　A104
450.00　3.20　1,440.00　Confer with D. Carnelli regarding discovery
proceedings and in preparation for Mei Guo
adversary proceeding (1.1), correspond with D.
Carnelli regarding Mei Guo deposition and
related issues (0.2), correspond with S. Phan
(ULX) regarding document review for
supplemental production (0.2), review and
analyze additional UBS documents in
contemplation of supplemental production (0.6),
memorandum to S. Phan (ULX) regarding
supplemental document review project (0.3),
correspond and confer with W. Farmer regarding
same (0.2), correspond and confer with N.
Kinsella regarding supplemental document
review project (0.3), correspond and confer with
S. Phan (ULX) regarding batches for
supplemental document review (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
P
L605　A105
400.00　0.40　160.00　Call with P. Linsey about supp review of Guo
production docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
P
L605　A105
400.00　0.50　200.00　Mtg w S. Smeriglio re guo 2004 production
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
P
L605　A104
400.00　1.30　520.00　Review supplemental 2004 exam documents for
M. Guo
Despins, Ch 11 Trustee/Luc A.

Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 58 of 62

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　P
L605　A104　400.00　1.70　680.00　Con't Review Supp 2004 exam documents for M.
Guo AP
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　19　P
L605　A101　450.00　4.30　1,935.00　Ho Wan Kwok, Debtor
Plan and prepare for Mei Guo deposition,
specifically complete drafting outline, review of
exhibits, review of transcripts, and review of case
law regarding beneficial ownership.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　54　P
L605　A104　325.00　2.20　715.00　Review supplemental mei guo production of
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　P
L605　A104　400.00　1.10　440.00　Con't review supplemental documents produced
in M. Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　P
L605　A104　400.00　0.50　200.00　Review new documents in M. Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　P
L605　A104　400.00　2.30　920.00　Con't review of supplemental Guo 2004 exam
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　5
P
L605　A104　450.00　3.40　1,530.00　Review/analyze document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　28　P
L605　A105　325.00　0.10　32.50　Communicate (in firm) with K. Mitchell regarding
document review in response to defendant's
production requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20　P
L605　A105　475.00　0.30　142.50　Conference with Attorney Linsey regarding
objection to Jetlaw's motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20　P
L605　A104　475.00　3.40　1,615.00　Review and analyze Jetlaw's motion to quash and
supporting papers, consent order re the control
of privilege and the Lamp Capital adversary
pleading complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　8
P
L605　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding motion to
quash by Jetlaw and client response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41　P
L605　A105　450.00　1.90　855.00　Confer with K. Mitchell, S. Smeriglio, and N.
Kinsella regarding supplemental document set
and document review for same (0.4), review and
analyze motion to quash (Jetlaw) and confer with
D. Skalka regarding same and response (0.4),
correspond with A. Luft and R. Flynn regarding
opposition and cross-motion to motion to quash
(0.2), confer with R. Flynn regarding opposition
and cross-motion to motion to quash (0.4),
correspond with R. Flynn regarding background
documents for opposition to motion to quash
and cross motion (0.2), correspond and confer
with K. Mitchell, N. Kinsella and S. Smeriglio
regarding documents review project (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41　P
L605　A102　450.00　2.80　1,260.00　Research regarding 30(b)(6) depositions of Anton

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Development and Whitecroft Shore (1.2),
memorandum to D. Carnelli regarding same
(0.3), correspond and confer with E. Sutton
regarding service of Anton Development and
Whitecroft Shore (0.2), correspond with A. Thorp
(Harneys) regarding service of Whitecroft Shore
(0.2), review and analyze Mei Guo deposition
outline from D. Carnelli (0.5), correspond and
confer with D. Carnelli regarding deposition
outline (0.4
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable　336.30　144,662.50　Mei Guo (aircraft) A.P. # 23-5008
Phase ID L606 HCHK A.P. # 23-5013
5248.001
10/02/2023　41
P
L606　A104　450.00　0.20　90.00　Review and analyze correspondence from J.
Pastore regarding trustee's opposition to motion
to intervene and correspond with N. Bassett and
W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/03/2023　41
P
L606　A107　450.00　1.10　495.00　Correspond with trustee and N. Bassett
regarding scheduling order for status conference
(0.2), correspond and confer with A. Smith
regarding scheduling order for status conference
(0.2), correspond with court clerk and D.
Mohamed regarding Zoom meeting instructions
(0.2), correspond and confer with PHC1 in
preparation for status conference regarding
motion to intervene and motion to clarify TRO
(0.3), correspond with trustee, N. Bassett, and A.
Luft regarding status conference prep/exhibits
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/03/2023　41
P
L606　A109　450.00　1.60　720.00　prepare for status conference (0.6), attend status
conference (0.7), correspond and confer with E.
Sutton and D. Barron regarding transcript and
attention to expedited transcript order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/30/2023　41
P
L606　A107　450.00　0.30　135.00　Correspond and confer with W. Farmer regarding
appellee brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L606　Billable　3.20　1,440.00　HCHK A.P. # 23-5013
Phase ID L607 Mahwah A.P. # 23-5017
5248.001
10/04/2023　41
P
L607　A107　450.00　0.20　90.00　Correspond with PHC1 and W. Farmer about
Mahwah A.P. Rule 26 conference and scheduling
order
Despins, Ch 11 Trustee/Luc A.
5248.001
10/13/2023　41
P
L607　A107　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with A. Luft regarding 26(f)
conference and scheduling order
Despins, Ch 11 Trustee/Luc A.
5248.001
10/16/2023　41
P
L607　A104　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Review and analyze defendant's initial
disclosures and analysis from PHC1 regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/17/2023　41
P
L607　A107　450.00　0.50　225.00　Correspond with E. Sutton and W. Farmer

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

Phase ID L607 Mahwah A.P. # 23-5017
5248.001　10/24/2023　8
P
L607　A111
500.00　0.80　400.00　regarding subpoenas (0.2), correspond and
confer with E. Sutton regarding subpoenas and
depo notices (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend court status conference on missing
personal property issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L607　Billable　2.10　985.00　Mahwah A.P. # 23-5017
5248.001　10/01/2023　Phase ID L608 Golden Spring A.P. #23-5018

P
L608　A107
450.00　0.20　90.00　Correspond with W. Farmer and E. Sutton
regarding motion for entry of default (Golden
Spring Hong Kong) and motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41
P
L608　A107
450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with W. Farmer and D. Barron
regarding motion for entry of default regarding
Golden Spring Hong Kong and motion for
default judgment (0.2), correspond with P. Fay
and R. Flynn regarding drafting motion for entry
of default and default judgment motion (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　41
P
L608　A105
450.00　0.70　315.00　Ho Wan Kwok, Debtor
Memorandum to R. Flynn and P. Fay regarding
request for entry of default against Hong Kong
defendant and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　20
P
L608　A105
475.00　0.30　142.50　Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding entry of
default and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　20
P
L608　A104
475.00　0.90　427.50　Ho Wan Kwok, Debtor
Review and analyze pleadings in preparation for
preparing default and motion for entry of default
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　41
P
L608　A105
450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding default
motions
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　20
P
L608　A105
475.00　0.20　95.00　Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding entry
of default and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　20
P
L608　A105
475.00　0.20　95.00　Conference with Attorney Linsey regarding
request for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　41
P
L608　A103
450.00　0.20　90.00　Correspond with R. Flynn and confer with D.
Skalka regarding judgment motions
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　20
P
L608　A103
475.00　1.30　617.50　Ho Wan Kwok, Debtor
Draft and revise request for default against China
Golden Spring Group (1.1); conference with
Attorney Linsey regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
P
L608　A107
450.00　0.80　360.00　Confer with R. Flynn regarding default motion
(0.2), review draft request for default and
correspond with N. Bassett regarding same (0.2),
revise request for default and correspond further

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

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　10/10/2023　41
P
L608　A103
450.00　0.70　315.00　with N. Bassett and E. Sutton regarding foreign
service issue (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding request for
default and foreign service (0.2), revise and
finalize request for default and attention to filing
same (0.3), correspond with R. Flynn regarding
motion for default judgment and foreign service
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　20
P
L608　A104
475.00　3.70　1,757.50　Review/analyze pleadings in Golden Spring
Adversary proceeding (0.6); draft memo of law in
support of motion for entry of default judgment
(2.8); conference with Attorney Linsey regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
P
L608　A105
450.00　0.30　135.00　Confer and correspond with R. Flynn regarding
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　20
P
L608　A103
475.00　8.30　3,942.50　Draft brief in support of motion for entry of
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
P
L608　A105
450.00　0.10　45.00　Confer with R. Flynn regarding motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　20
P
L608　A103
475.00　3.20　1,520.00　Draft brief in support of motion for entry of
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41
P
L608　A107
450.00　0.90　405.00　Correspond with E. Sutton regarding motion for
default judgment in Golden Spring A.P. (0.2),
work on motion for default judgment (0.4),
correspond with D. Barron regarding default
proceedings (0.1), correspond with N. Bassett
regarding default judgment motion and pretrial
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　58
P
L608　A101
200.00　3.20　640.00　Preparation of Motion for Default Judgment with
exhibits and certification
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　20
P
L608　A105
475.00　0.70　332.50　Communicate with E Sutton and D Barron
regarding form of order, motion, declaration of
RBF, and memorandum of law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　20
P
L608　A103
475.00　3.30　1,567.50　Draft and revise the form of order, declaration of
RBF and motion for entry of default judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　20
P
L608　A105
475.00　0.80　380.00　Communicate with E Sutton regarding form of
order, motion, certificate of service, declaration
of RBF and memorandum of law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　20
P
L608　A103
475.00　4.20　1,995.00　Draft and revise the declaration of RBF, motion
for entry of default judgment and the certificate
of service.

Date: 11/20/2023 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 2356 Filed 11/20/23 Entered 11/20/23 19:29:46 Page 62 of 62

NEUBERT, PEPE & MONTEITH, P.C.

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

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　10/27/2023　20
P
L608　A101　475.00　0.90　427.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare motion for entry of default judgment
and supporting papers for filing
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　20
P
L608　A105　475.00　0.20　95.00　Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding order
regarding motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20
P
L608　A103　475.00　0.80　380.00　Prepare notice of order to be served on
adversary proceeding defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20
P
L608　A107　475.00　0.30　142.50　Conference with E Sutton and D Barron
regarding service of order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L608　Billable　37.00　16,582.50　Golden Spring A.P. #23-5018
GRAND TOTALS

Billable 648.80 273,592.50