--- type: court_doc id: "court_ctb_2401_0" court: "CTB" case_no: "22-50073" doc_number: 2401 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2401_0" json_url: "https://mubeitech.com/api/court/court_ctb_2401_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2401 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2401 (filed 2023-08-18). Forensic investigator Kroll, LLC submitted its monthly fee statement for services rendered to the Chapter 11 Trustee from October 1 through October 31, 2023, seeking payment of 80% of fees ($188,380.24) and 100% of expenses ($19,641.60).** 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 MONTHLY FEE STATEMENT OF KROLL, LLC 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 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from October 1, 2023 through and including October 31, 2023 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$188,380.24 and \$19,641.60, respectively. 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category. 3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID. 4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type. 5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period. NOTICE AND OBJECTION PROCEDURES 6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than December 20, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue. 8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. Dated: November 29, 2023 By:/s/ Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 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 29, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: November 29, 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) 781-2847 plinsey@npmlaw.com Counsel for the Chapter 11 Trustee 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL Time Period: October 1 - 31, 2023. Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees Rate　Rate　Hours Pfeiffer, Allen　Managing Director　Expert Services　\$ 1,220　\$ 915　5.2　\$ 4,758.00 Esses, Edmond　Director　Expert Services　\$ 1,105　\$ 829　5.0　\$ 4,145.00 Goradia, Neil　Managing Director　Data Insights and Forensics　\$ 950　\$ 760　6.9　\$ 5,244.00 Parizek, Pam　Managing Director　Forensic Investigations and Intelligence　\$ 850　\$ 680　45.2　\$ 30,736.00 Slavek, John　Managing Director　Forensic Investigations and Intelligence　\$ 850　\$ 680　2.3　\$ 1,564.00 Barker, James　Associate Managing DForensic Investigations and Intelligence　\$ 750　\$ 675　41.5　\$ 28,012.50 Li, David　Director　Data Insights and Forensics　\$ 750　\$ 675　32.5　\$ 21,937.50 Moger, Dominic　Senior Manager II　Forensic Investigations and Intelligence　\$ 643　\$ 579　10.8　\$ 6,253.20 Desmond, Angela　Senior Manager II　Forensic Investigations and Intelligence　\$ 643　\$ 579　22.5　\$ 13,027.50 Lazarus, Jordan　Senior Manager　Forensic Investigations and Intelligence　\$ 550　\$ 495　48.7　\$ 24,106.50 Lomas, Adam　Senior Manager　Forensic Investigations and Intelligence　\$ 550　\$ 495　108.9　\$ 53,905.50 Hamersly, Robert　Senior Associate　Data Insights and Forensics　\$ 475　\$ 428　17.8　\$ 7,618.40 Bakht, Shanza　Senior Associate　Data Insights and Forensics　\$ 400　\$ 360　5.1　\$ 1,836.00 Denneen, Jack　Analyst　Data Insights and Forensics　\$ 400　\$ 360　9.0　\$ 3,240.00 Deo, Advaith　Analyst　Data Insights and Forensics　\$ 400　\$ 360　11.3　\$ 4,068.00 Dharamshi, Salim　Analyst　Forensic Investigations and Intelligence　\$ 257　\$ 231　31.1　\$ 7,184.10 Levenson, Patrick　Analyst　Forensic Investigations and Intelligence　\$ 257　\$ 231　36.1　\$ 8,339.10 Welby, Jackie　Research Analyst　Forensic Investigations and Intelligence　\$ 220　\$ 200　47.5　\$ 9,500.00 Total Hours and Fees:　487.4　\$ 235,475.30 Blended Hourly Rate:　\$ 483.13 U.S. Trustee Task Code and Project Category　Hours Billed　Fees Billed B110　Case Administration　46.4　\$ 26.184.50 B120　Asset Analysis and Recovery　189.9　\$ 84.149.10 B160 Fee/Employment Applications　4.1　ಳಿ 3.369.10 B180　Avoidance Action Analysis　60.4　\$ 33.474.80 B261　Investigations　186.6　\$ 88.297.80 TOTAL　487.4 \$ 235,475.30 Hours Matter ID and Name　Billed　Fees Billed 00001　General Debtor Representation　230.1　\$ 116,941.40 00002　Asset Recovery Investigation and Litigation　115.0　ಳಿ 59,007.10 00007　Greenwich Land Adversary Proceeding　45.5　S 21.026.90 00009　Mei Guo Adversary Proceeding　28.7　S 11,552.00 00010　Interpleader Adversary Proceeding　0.2　S 136.00 00011　HCHK Adversary Proceeding　612　ಕ್ಕಾ 22,803.40 00013　Mahwah Adversary Proceeding　6.7　S 4,008.50 TOTAL　487.4　\$ 235,475.30 EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Time Period: October 1 - 31, 2023. Expense Category　Matter ID　Task Code　Expense Amount Data processing fees for October　00001　B110　\$　19,641.60 TOTAL　\$　19,641.60 Case 22-50073 Doc 2401 Filed 11/29/23 Entered 11/29/23 20:48:38 Page 10 of 40 EXHIBIT E FEE DETAIL Time Period: October 1 - 31, 2023. Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Parizek, Pam　10/2/2023　00002　B120　Review data from A. Lomas and correspondence from J. Barker re: location of and payments regarding　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/2/2023　00002　B120　Provide status update to A. Pfeiffer regarding bank statement review and analytical tool to expedite processing and reconciliation.　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　10/2/2023　00013　B120　Review newly produced documents on Relativity; update financial tracing analysis with new bank statements.　0.9　\$ 495　\$ 445.50 Lazarus, Jordan　10/2/2023　00013　B110　Correspondence with Paul Hastings legal team regarding review of new production of Mahwah mansion documents.　0.2　\$ 495　\$ 99.00 Lomas, Adam　10/2/2023　00002　B120　Organize bank statement and other evidentiary documents with respect to and compose related summary to P. Parizek, J. Barker.　0.8　\$ 495　\$ 396.00 Lomas, Adam　10/2/2023　00002　B120　Review and analyze account statements in bank statement analysis tool.　4.4　\$ 495　\$ 2,178.00 Lomas, Adam　10/2/2023　00002　B120　Continue review and analysis of　0.4　\$ 495　\$ 198.00 Lomas, Adam　10/2/2023　00002　B120　Summarize　0.6　\$ 495　\$ 297.00 Hamersly, Robert　10/2/2023　00002　B120　Conduct normalization of　2.5　\$ 428　\$ 1,070.00 Hamersly, Robert　10/2/2023　00002　B120　Reconcile　2.4　\$ 428　\$ 1,027.20 Welby, Jackie　10/2/2023　00007　B120　Analyze　5.6　\$ 200　\$ 1,120.00 Pfeiffer, Allen　10/2/2023　00001　B120　Briefing from P. Parizek regarding use of data analytic tool process bank statements.　0.2　\$ 915　\$ 183.00 Parizek, Pam　10/2/2023　00001　B120　Briefing to A. Pfeiffer regarding use of data analytic tool process bank statements.　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　10/2/2023　00001　B120　Internal call with A. Lomas regarding analysis and tracing of Debtor-related bank statements.　0.5　\$ 495　\$ 247.50 Lomas, Adam　10/2/2023　00001　B120　Internal call with J. Lazarus regarding analysis and tracing of Debtor-related bank statements.　0.5　\$ 495　\$ 247.50 Lomas, Adam　10/2/2023　00001　B120　Internal call with J. Welby re: analysis of Debtor-related bank statement activity.　0.4　\$ 495　\$ 198.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Welby, Jackie　10/2/2023　00001　B120　Internal call with A. Lomas re:　0.4　\$ 200　\$ 80.00 Parizek, Pam　10/2/2023　00002　B120　Internal call with A. Lomas, J. Lazarus to discuss bank statement analysis tool,　0.9　\$ 680　\$ 612.00 Lazarus, Jordan　10/2/2023　00002　B120　Internal call with P. Parizek, A. Lomas to discuss bank statement analysis tool,　0.9　\$ 495　\$ 445.50 Lomas, Adam　10/2/2023　00002　B120　Internal call with P. Parizek, J. Lazarus to discuss bank statement analysis tool,　0.9　\$ 495　\$ 445.50 Goradia, Neil　10/2/2023　00002　B120　Internal call with P. Parizek to discuss bank statement analysis tool, sample data test.　0.6　\$ 760　\$ 456.00 Parizek, Pam　10/2/2023　00002　B120　Internal call with N. Goradia to discuss bank statement analytical tool, sample data test versus manual review.　0.6　\$ 680　\$ 408.00 Parizek, Pam　10/3/2023　00002　B120　Review summary analysis of payments for , proposed approach to identify location.　0.3　\$ 680　\$ 204.00 Barker, James　10/3/2023　00011　B120　Provide update to Paul Hastings re:　0.4　\$ 675　\$ 270.00 Moger, Dominic　10/3/2023　00011　B120　Research and analysis on　3.7　\$ 579　\$ 2,142.30 Lomas, Adam　10/3/2023　00002　B120　Analyze account statements in bank statement analysis tool.　2.9　\$ 495　\$ 1,435.50 Lomas, Adam　10/3/2023　00002　B120　Reconcile potential related party transfers to/from accounts to underlying wire transfer detail.　4.4　\$ 495　\$ 2,178.00 Welby, Jackie　10/3/2023　00002　B120　Analyze bank statements and related attention to schedule of first deposits and last withdrawals.　6.0　\$ 200　\$ 1,200.00 Barker, James　10/3/2023　00011　B120　Internal call with D. Moger, S. Dharamshi regarding　0.7　\$ 675　\$ 472.50 Moger, Dominic　10/3/2023　00011　B120　Internal call with J. Barker, S. Dharamshi regarding　0.7　\$ 579　\$ 405.30 Dharamshi, Salim　10/3/2023　00011　B120　Internal call with J. Barker regarding　0.7　\$ 231　\$ 161.70 Goradia, Neil　10/3/2023　00002　B180　Internal call regarding proposed approach to data extraction and avoidance analysis with P. Parizek.　0.4　\$ 760　\$ 304.00 Parizek, Pam　10/3/2023　00002　B180　Internal call regarding proposed approach to data extraction and avoidance analysis with N. Goradia.　0.4　\$ 680　\$ 272.00 Lomas, Adam　10/3/2023　00011　B120　Internal call with J. Welby regarding analysis of Debtor-related bank statement activity.　0.8　\$ 495　\$ 396.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Welby, Jackie　10/3/2023　00011　B120　Internal call with A. Lomas regarding analysis of Debtor-related bank statement activity.　0.8　\$ 200　\$ 160.00 Parizek, Pam　10/4/2023　00001　B110　Review A. Lomas email regarding new bank accounts identified though forensic analysis.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/4/2023　00002　B120　Review schedule of newly identified bank accounts.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/4/2023　00013　B110　Coordinate Kroll-Paul Hastings workstreams regarding　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/4/2023　00001　B110　Review forensic accounting, investigative intelligence and data analytics workstream updates in preparation for Paul Hastings weekly call.　0.4　\$ 680　\$ 272.00 Parizek, Pam　10/4/2023　00002　B120　Review new bank account detail from A. Lomas and draft email and provide encrypted accounts to counsel.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/4/2023　00002　B120　Update team regarding approach to bank account tracking, preference payments, fraudulent transfers.　0.4　\$ 680　\$ 272.00 Lazarus, Jordan　10/4/2023　00001　B110　Prepare summary of bank statement review for weekly update call with counsel.　1.5　\$ 495　\$ 742.50 Lomas, Adam　10/4/2023　00002　B120　Update inventory listing of identified Debtor related bank accounts.　0.8　\$ 495　\$ 396.00 Lomas, Adam　10/4/2023　00002　B120　Prepare list of newly identified bank and bank accounts.　1.3　\$ 495　\$ 643.50 Lomas, Adam　10/4/2023　00002　B120　Reconcile potential related party transfers between accounts to underlying wire transfer detail.　1.1　\$ 495　\$ 544.50 Welby, Jackie　10/4/2023　00011　B120　Analyze bank statements and related attention to schedule of first deposits and last withdrawals.　5.6　\$ 200　\$ 1,120.00 Lomas, Adam　10/4/2023　00002　B120　Update P. Parizek regarding newly identified bank and bank accounts.　0.3　\$ 495　\$ 148.50 Esses, Edmond　10/4/2023　00002　B180　Kickoff call with P. Parizek, N. Goradia, A. Lomas, A. Desmond and NPM Law (P. Linsey, P. Fay, N. Kinsella, L. Stone) re: preference payment/fraudulent transfer/avoidance actions.　1.1　\$ 829　\$ 911.90 Goradia, Neil　10/4/2023　00002　B180　Kickoff call with P. Parizek, E. Esses, A. Lomas, A. Desmond and NPM Law (P. Linsey, P. Fay, N. Kinsella, L. Stone) re: preference payment/fraudulent transfer/avoidance actions.　1.1　\$ 760　\$ 836.00 Parizek, Pam　10/4/2023　00002　B180　Kickoff call with N. Goradia, E. Esses, A. Lomas, A. Desmond and NPM Law (P. Linsey, P. Fay, N. Kinsella, L. Stone) re: preference payment/fraudulent transfer/avoidance actions.　1.1　\$ 680　\$ 748.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Lomas, Adam　10/4/2023　00002　B180　Kickoff call with N. Goradia. E. Esses, A. Lomas, A. Desmond and NPM Law (P. Linsey, P. Fay, N. Kinsella, L. Stone) re: preference payment/fraudulent transfer/avoidance actions (partial meeting attendance).　0.5　\$ 495　\$　247.50 Desmond, Angela　10/4/2023　00002　B180　Kickoff call with P. Parizek, N. Goradia, E. Esses, A. Lomas, and NPM Law (P. Linsey, P. Fay, N. Kinsella, L. Stone) re: preference payment/fraudulent transfer/avoidance actions.　1.1　\$ 579　\$　636.90 Parizek, Pam　10/4/2023　00002　B180　Internal call with A. Lomas, J. Lazarus regarding Rule 2004 motions and coordination for avoidance actions.　0.4　\$ 680　\$　272.00 Lazarus, Jordan　10/4/2023　00002　B180　Internal call with A. Lomas, P. Parizek regarding Rule 2004 motions and coordination for avoidance actions.　0.4　\$ 495　\$　198.00 Lomas, Adam　10/4/2023　00002　B180　Internal call with P. Parizek, J. Lazarus regarding Rule 2004 motions and coordination for avoidance actions.　0.4　\$ 495　\$　198.00 Slavek, John　10/4/2023　00002　B180　Internal call with P. Parizek, , J. Lazarus regarding Rule 2004 motions and coordination for avoidance actions.　0.4　\$ 680　\$　272.00 Lomas, Adam　10/4/2023　00002　B120　Internal call with J. Welby re: analysis of Debtor-related bank statement activity.　0.4　\$ 495　\$　198.00 Welby, Jackie　10/4/2023　00002　B120　Internal call with A. Lomas re: analysis of Debtor-related bank statement activity.　0.4　\$ 200　\$　80.00 Parizek, Pam　10/4/2023　00001　B110　Internal call with J. Slavek, A. Lomas, J. Lazarus, J. Welby, J. Barker to review status updates on investigative intelligence and forensic accounting workstreams, tasks completed and underway, in preparation for weekly call with Paul Hastings.　1.9　\$ 680　\$ 1,292.00 Lazarus, Jordan　10/4/2023　00001　B110　Internal call with P. Parizek, J. Slavek, A. Lomas, J. Welby, J. Barker to review status updates on investigative intelligence and forensic accounting workstreams, tasks completed and underway, in preparation for weekly call with Paul Hastings.　1.9　\$ 495　\$　940.50 Lomas, Adam　10/4/2023　00001　B110　Internal call with P. Parizek, J. Slavek, J. Lazarus, J. Welby, J. Barker to review status updates on investigative intelligence and forensic accounting workstreams, tasks completed and underway, in preparation for weekly call with Paul Hastings.　1.9　\$ 495　\$　940.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Slavek, John　10/4/2023　00001　B110　Internal call with P. Parizek, A. Lomas, J. Lazarus, J. Welby, J. Barker to review status updates on investigative intelligence and forensic accounting workstreams, tasks completed and underway, in preparation for weekly call with Paul Hastings.　1.9　\$ 680　\$ 1,292.00 Welby, Jackie　10/4/2023　00001　B110　Internal call with P. Parizek, J. Slavek, A. Lomas, J. Lazarus, J. Barker to review status updates on investigative intelligence and forensic accounting workstreams, tasks completed and underway, in preparation for weekly call with Paul Hastings.　1.9　\$ 200　\$ 380.00 Parizek, Pam　10/4/2023　00002　B120　Internal call with J. Barker, re: discussion of in preparation for weekly meeting with Paul Hastings.　0.7　\$ 680　\$ 476.00 Barker, James　10/4/2023　00002　B120　Internal call with P. Parizek, A. Lomas re: discussion of in preparation for weekly meeting with Paul Hastings.　0.7　\$ 675　\$ 472.50 Lomas, Adam　10/4/2023　00002　B120　Internal call with P. Parizek, J. Barker re: discussion of in preparation for weekly meeting with Paul Hastings.　0.7　\$ 495　\$ 346.50 Goradia, Neil　10/4/2023　00002　B120　Internal call with P. Parizek to discuss approach on collecting and validating transactional information from bank statements.　0.5　\$ 760　\$ 380.00 Parizek, Pam　10/4/2023　00002　B120　Internal call with N. Goradia to discuss approach on collecting and validating transactional information from bank statements.　0.5　\$ 680　\$ 340.00 Goradia, Neil　10/4/2023　00001　B110　Written communication following call with counsel to lay out proposed procedure and deliverables with respect to avoidance actions.　0.4　\$ 760　\$ 304.00 Desmond, Angela　10/4/2023　00001　B110　Review indictment and related documents.　1.0　\$ 579　\$ 579.00 Pfeiffer, Allen　10/5/2023　00001　B110　Review weekly updates from P. Parizek ahead of status call.　1.0　\$ 915　\$ 915.00 Parizek, Pam　10/5/2023　00001　B110　Draft and circulate agenda for weekly call with counsel re:　0.2　\$ 680　\$ 136.00 Barker, James　10/5/2023　00011　B120　Summarize findings on for the meeting with Paul Hastings.　1.8　\$ 675　\$ 1,215.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Parizek, Pam　10/5/2023　00002　B120　Review email research team regarding same.　0.5　\$ 680　\$ 340.00 Lomas, Adam　10/5/2023　00002　B120　Update inventory listing of identified Debtor related bank accounts.　2.0　\$ 495　\$ 990.00 Lomas, Adam　10/5/2023　00002　B120　Review analysis of first and last transactions in Debtor-related bank accounts.　1.3　\$ 495　\$ 643.50 Lomas, Adam　10/5/2023　00002　B120　Review wire detail for information with respect to and related email summary to J. Barker.　0.4　\$ 495　\$ 198.00 Dharamshi, Salim　10/5/2023　00002　B120　Review and analysis of documents. 1.9　\$ 231　\$ 438.90 Dharamshi, Salim　10/5/2023　00002　B261　Research into　0.3　\$ 231　\$ 69.30 Dharamshi, Salim　10/5/2023　00002　B261　Compose memorandum re: findings.　0.7　\$ 231　\$ 161.70 Welby, Jackie　10/5/2023　00011　B120　Analyze bank statements and related attention to schedule of first deposits and last withdrawals.　5.9　\$ 200　\$ 1,180.00 Dharamshi, Salim　10/5/2023　00002　B120　Research and analysis regarding　1.1　\$ 231　\$ 254.10 Pfeiffer, Allen　10/5/2023　00001　B110　Weekly status update call with P. Parizek, A. Lomas, J. Barker and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) re:　1.2　\$ 915　\$ 1,098.00 Parizek, Pam　10/5/2023　00001　B110　Weekly status update call with A. Lomas, J. Barker, A. Pfeiffer and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) re:　1.2　\$ 680　\$ 816.00 Barker, James　10/5/2023　00011　B110　Weekly status update call with P. Parizek, A. Lomas, A. Pfeiffer and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) re:　0.6　\$ 675　\$ 405.00 Lomas, Adam　10/5/2023　00001　B110　Weekly status update call with P. Parizek, J. Barker, A. Pfeiffer and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) re:　1.2　\$ 495　\$ 594.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Parizek, Pam　10/5/2023　00002　B120　Internal call to discuss inventory of forfeiture actions, adversary proceedings, additional potential assets for recovery with A. Desmond.　1.3　\$ 680　\$ 884.00 Desmond, Angela　10/5/2023　00002　B120　Internal call to discuss inventory of forfeiture actions, adversary proceedings, additional potential assets for recovery with P. Parizek.　1.3　\$ 579　\$ 752.70 Lomas, Adam　10/5/2023　00002　B120　Internal call regarding analysis of Debtor related bank statement activity with J. Welby.　0.8　\$ 495　\$ 396.00 Welby, Jackie　10/5/2023　00002　B120　Internal call regarding analysis of Debtor related bank statement activity with A. Lomas.　0.8　\$ 200　\$ 160.00 Goradia, Neil　10/5/2023　00002　B120　Internal call regarding data tracking and analysis, OCR issues in Relativity, and database for extracted bank data with P. Parizek.　0.4　\$ 760　\$ 304.00 Parizek, Pam　10/5/2023　00002　B120　Internal call regarding data tracking and analysis, OCR issues in Relativity, and database for extracted bank data with N. Goradia.　0.4　\$ 680　\$ 272.00 Desmond, Angela　10/5/2023　00002　B120　Begin summary of asset recoveries.　1.5　\$ 579　\$ 868.50 Desmond, Angela　10/5/2023　00002　B180　Review additional key documents on status of recovery actions, alter egos/related parties and timeline.　0.5　\$ 579　\$ 289.50 Parizek, Pam　10/6/2023　00002　B120　Draft asset inventory and approach to preference payments, fraudulent conveyances and task assignment to A. Desmond regarding same.　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/6/2023　00001　B110　Update task list for week of October 9.　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/6/2023　00002　B120　Review case summary and timeline, draft asset inventory and approach to preference payments, fraudulent conveyances and discuss same with A. Desmond.　0.3　\$ 680　\$ 204.00 Barker, James　10/6/2023　00002　B120　Research regarding　1.3　\$ 675　\$ 877.50 Lazarus, Jordan　10/6/2023　00011　B120　Analysis of newly produced documents from　2.4　\$ 495　\$ 1,188.00 Barker, James　10/6/2023　00002　B120　Plan for　0.3　\$ 675　\$ 202.50 Lomas, Adam　10/6/2023　00002　B120　Continue updates regarding inventory listing of identified Debtor-related bank accounts.　4.3　\$ 495　\$ 2,128.50 Welby, Jackie　10/6/2023　00007　B120　Analyze bank statements and update schedule of first deposits and last withdrawals.　6.6　\$ 200　\$ 1,320.00 Lomas, Adam　10/6/2023　00002　B120　Upload of bank statements into bank statement analysis tool.　0.4　\$ 495　\$ 198.00 Lomas, Adam　10/6/2023　00002　B120　Internal call regarding analysis of Debtor related bank statement activity with J. Welby.　0.7　\$ 495　\$ 346.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Welby, Jackie　10/6/2023　00002　B120　Internal call regarding analysis of Debtor related bank statement activity with A. Lomas.　0.7　\$ 200　\$ 140.00 Parizek, Pam　10/6/2023　00013　B110　Internal call regarding Mahwah workstream with A. Lomas, J. Lazarus.　0.6　\$ 680　\$ 408.00 Lazarus, Jordan　10/6/2023　00013　B110　Internal call regarding Mahwah workstream with P. Parizek, A. Lomas.　0.6　\$ 495　\$ 297.00 Lomas, Adam　10/6/2023　00013　B110　Internal call regarding Mahwah workstream with P. Parizek, J. Lazarus.　0.6　\$ 495　\$ 297.00 Lazarus, Jordan　10/6/2023　00002　B120　Internal call regarding coordination of the upload of statements into bank statement analysis tool with A. Lomas.　0.2　\$ 495　\$ 99.00 Lomas, Adam　10/6/2023　00002　B120　Internal call regarding coordination of the upload of statements into bank statement analysis tool with J. Lazarus.　0.2　\$ 495　\$ 99.00 Parizek, Pam　10/6/2023　00002　B120　Internal call to discuss asset inventory, approach to preference payments, and fraudulent conveyances with A. Desmond.　0.2　\$ 680　\$ 136.00 Desmond, Angela　10/6/2023　00002　B120　Internal call to discuss asset inventory, approach to preference payments, and fraudulent conveyances with P. Parizek.　0.2　\$ 579　\$ 115.80 Desmond, Angela　10/6/2023　00001　B110　Complete review of essential background materials supplied by counsel.　1.0　\$ 579　\$ 579.00 Desmond, Angela　10/6/2023　00002　B180　Begin drafting summary of assets/seizures/trustee actions and priorities to support work plan.　3.0　\$ 579　\$ 1,737.00 Lomas, Adam　10/7/2023　00002　B120　Upload of bank statements into bank statement analysis tool.　2.7　\$ 495　\$ 1,336.50 Lomas, Adam　10/8/2023　00002　B120　Upload of bank statements into bank statement analysis tool.　0.8　\$ 495　\$ 396.00 Barker, James　10/9/2023　00002　B120　research and memo update.　2.1　\$ 675　\$ 1,417.50 Parizek, Pam　10/9/2023　00002　B180　Email exchange with D. Barron re: OCR scan issue and Mahwah coordination.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/9/2023　00002　B120　Review updated inventory of assets prepared by A. Desmond.　0.4　\$ 680　\$ 272.00 Parizek, Pam　10/9/2023　00002　B180　Status check with J. Barker re: production.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/9/2023　00010　B120　Review comparison of Intervenor Payments　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　10/9/2023　00011　B120　Provide updates to A. Lomas, P. Parizek regarding loan analysis and related matters.　0.2　\$ 495　\$ 99.00 Parizek, Pam　10/9/2023　00002　B120　Review statement regarding　0.2　\$ 680　\$ 136.00 Lomas, Adam　10/9/2023　00002　B120　Upload of bank statements into bank statement analysis tool.　3.4　\$ 495　\$ 1,683.00 Lomas, Adam　10/9/2023　00002　B120　Search for documents with respect to purported Debtor-related bank accounts in　0.8　\$ 495　\$ 396.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Lomas, Adam　10/9/2023　00011　B120　HCHK loan agreements related document review and research.　0.4　\$ 495　\$ 198.00 Lomas, Adam　10/9/2023　00011　B120　Respond to email inquiry from Paul Hastings (A. Luft) regarding HCHK loan agreements.　1.1　\$ 495　\$ 544.50 Welby, Jackie　10/9/2023　00011　B120　Analyze bank statements and continue work on schedule of first deposits and last withdrawals.　4.2　\$ 200　\$ 840.00 Lomas, Adam　10/9/2023　00002　B120　Data normalization and analysis of　0.2　\$ 495　\$ 99.00 Parizek, Pam　10/9/2023　00002　B180　Call to discuss avoidance actions, inventory of assets, preference payment, and fraudulent transfer analysis with A. Desmond, J. Lazarus, Paul Hastings (D. Barron), and NPM Law (P. Linsey).　1.3　\$ 680　\$ 884.00 Lazarus, Jordan　10/9/2023　00002　B180　Call to discuss avoidance actions, inventory of assets, preference payment, and fraudulent transfer analysis with P. Parizek, A. Desmond, Paul Hastings (D. Barron), and NPM Law (P. Linsey).　1.3　\$ 495　\$ 643.50 Desmond, Angela　10/9/2023　00002　B180　Call to discuss avoidance actions, inventory of assets, preference payment, and fraudulent transfer analysis with P. Parizek, J. Lazarus, Paul Hastings (D. Barron), and NPM Law (P. Linsey).　1.3　\$ 579　\$ 752.70 Goradia, Neil　10/9/2023　00002　B180　Internal call regarding team coordination meeting on avoidance analyses with P. Parizek.　0.1　\$ 760　\$ 76.00 Parizek, Pam　10/9/2023　00002　B180　Internal call regarding team coordination meeting on avoidance analyses with N. Goradia.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/9/2023　00002　B120　Internal call to review statement re: compensation to debtor attorneys from with A. Lomas.　0.1　\$ 680　\$ 68.00 Lomas, Adam　10/9/2023　00002　B120　Internal call to review statement re: compensation to debtor attorneys from with P. Parizek.　0.1　\$ 495　\$ 49.50 Lazarus, Jordan　10/9/2023　00002　B120　Internal call regarding upload of bank statements into bank statement analysis tool and review of related results with A. Lomas.　0.3　\$ 495　\$ 148.50 Lomas, Adam　10/9/2023　00002　B120　Internal call regarding upload of bank statements into bank statement analysis tool and review of related results with J. Lazarus.　0.3　\$ 495　\$ 148.50 Parizek, Pam　10/9/2023　00002　B120　Internal call to discuss preference payment and fraudulent transfer analysis with A. Demond.　0.2　\$ 680　\$ 136.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Desmond, Angela　10/9/2023　00002　B120　Internal call to discuss preference payment and fraudulent transfer analysis with P. Parizek.　0.2　\$ 579　\$ 115.80 Parizek, Pam　10/9/2023　00002　B120　Call to discuss OCR scans with Paul Hastings (D. Barron, E. Sutton).　0.1　\$ 680　\$ 68.00 Desmond, Angela　10/9/2023　00002　B180　Draft summary of priorities and counsel comments for P. Parizek.　1.3　\$ 579　\$ 752.70 Desmond, Angela　10/9/2023　00002　B110　Follow up with P. Parizek to flesh out approach to workstream chart agst priorities.　0.2　\$ 579　\$ 115.80 Barker, James　10/10/2023　00002　B120　Analyze findings regarding　0.5　\$ 675　\$ 337.50 Barker, James　10/10/2023　00002　B120　Analyze tracking of　0.5　\$ 675　\$ 337.50 Lomas, Adam　10/10/2023　00002　B120　Normalize account and transactional data in bank statement analysis tool.　0.6　\$ 495　\$ 297.00 Lomas, Adam　10/10/2023　00002　B120　Download and summarize data extract from bank statement analysis tool for internal meeting.　0.6　\$ 495　\$ 297.00 Lomas, Adam　10/10/2023　00002　B120　Upload of bank statements into bank statement analysis tool.　0.5　\$ 495　\$ 247.50 Lomas, Adam　10/10/2023　00002　B120　Normalize　0.3　\$ 495　\$ 148.50 Lomas, Adam　10/10/2023　00002　B120　Update inventory listing of identified Debtor related bank accounts.　1.8　\$ 495　\$ 891.00 Lomas, Adam　10/10/2023　00002　B120　Update NPM Law (P. Linsey, K. Mitchell) regarding bank document productions.　0.2　\$ 495　\$ 99.00 Dharamshi, Salim　10/10/2023　00002　B261　Request records and research other owners in the building.　0.3　\$ 231　\$ 69.30 Dharamshi, Salim　10/10/2023　00002　B261　Search for property planning applications, construction, permits, and any works conducted at the　1.3　\$ 231　\$ 300.30 Dharamshi, Salim　10/10/2023　00002　B120　Research and analysis of open source and proprietary databases regarding David Andrew Fallon.　0.7　\$ 231　\$ 161.70 Dharamshi, Salim　10/10/2023　00002　B120　Research and analysis of open source and proprietary databases regarding David Henry Fallon.　0.5　\$ 231　\$ 115.50 Li, David　10/10/2023　00002　B120　Internal call regarding design and build out of bank transaction SQL database with J. Lazarus, A. Lomas.　1.1　\$ 675　\$ 742.50 Lazarus, Jordan　10/10/2023　00002　B120　Internal call regarding design and build out of bank transaction SQL database with A. Lomas, D. Li.　1.1　\$ 495　\$ 544.50 Lomas, Adam　10/10/2023　00002　B120　Internal call regarding design and build out of bank transaction SQL database with J. Lazarus, D. Li.　1.1　\$ 495　\$ 544.50 Lazarus, Jordan　10/10/2023　00002　B120　Internal call regarding upload of bank statements into bank statement analysis tool and review of related results with A. Lomas.　0.5　\$ 495　\$ 247.50 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　10/10/2023　00002　B120　Internal call regarding upload of bank statements into bank statement analysis tool and review of related results with J. Lazarus.　0.5　\$ 495　es　247.50 Lazarus, Jordan　10/10/2023　00002　B120 Internal call regarding design and build out of bank transaction SQL database with A. Lomas.　0.1　ಳಿ 495　S　49.50 Lomas, Adam　10/10/2023　00002　B120 Internal call regarding design and build out of bank transaction SQL database with J. Lazarus.　0.1　\$ 495　સ્ત્રે　49.50 Welby, Jackie　10/10/2023　00011　B120 Internal call regarding analysis of Debtor- related bank statement activity with A. Lomas.　0.4　ಳಿ 200　ત્ત્વે　80.00 Lomas, Adam　10/10/2023　00011　B120 Internal call regarding analysis of Debtor- related bank statement activity with J. Welby.　0.4　ಳಿ 495　ಲ್ಲೊ　198.00 Barker. James　10/10/2023　00002　B120 Internal call regarding London apartment, with P. Parizek, A. Lomas.　0.2　\$ 675　સ્ત્રે　135.00 Lomas, Adam　10/10/2023　00002　B120 Internal call regarding London apartment, with P. Parizek, J. Barker.　0.2　ಕೊ 495　es　99.00 Parizek, Pam　10/10/2023　00002　B120　Internal call regarding London apartment, with J. Barker, A. Lomas.　0.2　ಕೊ 680　ಲ್ಲೊ　136.00 Barker, James　10/11/2023　00001　B120　Research and investigate　1.6　\$ 675　69　1,080.00 Lazarus, Jordan　10/11/2023　00001　B261　Update P. Parizek re: analysis update of bank statements for weekly case update call with Paul Hastings.　0.3　\$ 495　સ્ત્ર　148.50 Lazarus, Jordan　10/11/2023　00007　B261　Analyze statements and related flow of funds analysis.　1.1　\$ 495　ಕಾ　544.50 Lomas, Adam　10/11/2023　00011　B261　Populate inventory listing of identified Debtor-related bank accounts based on new document review.　0.8　ಳಿ 495　ಲ್ಲೊ　396.00 Barker. James　10/11/2023　00001　B120 Summarize research regarding　2.4　\$ 675　સ્ત્ર　1,620.00 Lomas, Adam　10/11/2023　00011　B261 Upload bank statements into bank statement analysis tool.　1.3　\$ 495　es　643.50 Dharamshi, Salim　10/11/2023　00001　B120　Summarize findings on　0.8　ಳಿ 231　ಕ್ಕಾ　184.80 Dharamshi, Salim　10/11/2023　00001　B120　Update memo with new information and timeline of events.　1.1　ಕಾ 231　ಕ್ಕಾ　254.10 Dharamshi, Salim　10/11/2023　00001　B120 Research companies registered at　0.5　ಳಿ 231　ਵਿੱਚ　115.50 Dharamshi, Salim　10/11/2023　00001　B261　Research　0.9　ಕಾ 231　S　207.90 Lomas, Adam　10/11/2023　00011　B261 Review analysis prepared by J. Welby regarding first and last transactions in Debtor related bank accounts.　3.1　\$ 495　es　1,534.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Esses, Edmond　10/11/2023　00001　B160　Call with NPM Law (G. Brunswick, P. Linsey) to discuss fee applications.　0.2　\$ 829　\$ 165.80 Lomas, Adam　10/11/2023　00011　B261　Call to discuss HCHK loan agreement documents with P. Parizek and Paul Hastings (A. Luft, N. Bassett, D. Barron).　0.6　\$ 495　\$ 297.00 Parizek, Pam　10/11/2023　00011　B261　Call to discuss HCHK loan agreement documents with A. Lomas and Paul Hastings (A. Luft, N. Bassett, D. Barron).　0.6　\$ 680　\$ 408.00 Goradia, Neil　10/11/2023　00001　B261　Internal call regarding setup of transaction analysis database to store bank statement data with D. Li.　0.4　\$ 760　\$ 304.00 Li, David　10/11/2023　00001　B261　Internal call regarding setup of transaction analysis database to store bank statement data with N. Goradia.　0.4　\$ 675　\$ 270.00 Moger, Dominic　10/12/2023　00001　B261　Update and links into the wider Kwok networks.　3.4　\$ 579　\$ 1,968.60 Lazarus, Jordan　10/12/2023　00007　B261　Analyze statements and related flow of funds analysis.　3.8　\$ 495　\$ 1,881.00 Lomas, Adam　10/12/2023　00001　B261　Summarize recent findings regarding in preparation for weekly meeting with Paul Hastings.　0.9　\$ 495　\$ 445.50 Levenson, Patrick　10/12/2023　00001　B261　Research on　2.7　\$ 231　\$ 623.70 Lomas, Adam　10/12/2023　00011　B261　Review/revise additional analysis of first and last transactions in Debtor-related bank accounts.　2.6　\$ 495　\$ 1,287.00 Parizek, Pam　10/12/2023　00001　B261　Review team updates and prepare agenda regarding and approach to avoidance actions for weekly call with Paul Hastings.　0.2　\$ 680　\$ 136.00 Barker, James　10/12/2023　00001　B261　Weekly status update call with P. Parizek, J. Lazarus, and Paul Hastings (L. Despins, A. Luft, D. Barron, N. Bassett).　0.5　\$ 675　\$ 337.50 Lazarus, Jordan　10/12/2023　00001　B261　Weekly status update call with P. Parizek, A. Lomas, J. Barker and Paul Hastings (L. Despins, A. Luft, D. Barron, N. Bassett).　0.7　\$ 495　\$ 346.50 Lomas, Adam　10/12/2023　00001　B261　Weekly status update call with P. Parizek, J. Lazarus, J. Barker and Paul Hastings (L. Despins, A. Luft, D. Barron, N. Bassett).　0.7　\$ 495　\$ 346.50 Parizek, Pam　10/12/2023　00001　B261　Weekly status update call with J. Lazarus, A. Lomas, J. Barker and Paul Hastings (L. Despins, A. Luft, D. Barron, N. Bassett).　0.7　\$ 680　\$ 476.00 Li, David　10/12/2023　00001　B261　Internal call to discuss the setup of transaction analysis database to store bank statement data with S. Bakht.　0.7　\$ 675　\$ 472.50 Barker, James　10/12/2023　00001　B120　Internal call to discuss research regarding with P. Levenson, D. Moger.　0.6　\$ 675　\$ 405.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Moger, Dominic　10/12/2023　00001　B120　Internal call to discuss research regarding with J. Barker, P. Levenson.　0.6　\$ 579　\$ 347.40 Levenson, Patrick　10/12/2023　00001　B120　Internal call to discuss research regarding with J. Barker, D. Moger.　0.6　\$ 231　\$ 138.60 Bakht, Shanza　10/12/2023　00001　B261　Internal call to discuss the setup of transaction analysis database to store bank statement data with D. Li.　0.7　\$ 360　\$ 252.00 Barker, James　10/13/2023　00009　B261　Update research regarding　0.2　\$ 675　\$ 135.00 Lazarus, Jordan　10/13/2023　00007　B261　Analyze statements and related flow of funds analysis.　1.5　\$ 495　\$ 742.50 Barker, James　10/13/2023　00001　B261　Research　. 1.7　\$ 675　\$ 1,147.50 Lomas, Adam　10/13/2023　00001　B261　Normalize data to reconcile and analyze　0.9　\$ 495　\$ 445.50 Levenson, Patrick　10/13/2023　00001　B120　Research　2.9　\$ 231　\$ 669.90 Lomas, Adam　10/13/2023　00001　B261　Provide update following analysis of　1.7　\$ 495　\$ 841.50 Parizek, Pam　10/13/2023　00001　B261　Review analysis of prepared by A. Lomas.　0.1　\$ 680　\$ 68.00 Barker, James　10/13/2023　00001　B261　Internal call to discuss analysis of with P. Parizek.　0.1　\$ 675　\$ 67.50 Parizek, Pam　10/13/2023　00001　B261　Internal call to discuss analysis of with J. Barker.　0.1　\$ 680　\$ 68.00 Barker, James　10/13/2023　00009　B261　Internal call regarding with P. Levenson.　0.2　\$ 675　\$ 135.00 Levenson, Patrick　10/13/2023　00009　B261　Internal call regarding with J. Barker.　0.2　\$ 231　\$ 46.20 Lazarus, Jordan　10/16/2023　00007　B261　Analyze statements, flow of funds analysis, and related Relativity searches.　2.9　\$ 495　\$ 1,435.50 Lomas, Adam　10/16/2023　00001　B261　Upload bank statements into bank statement analysis tool.　0.1　\$ 495　\$ 49.50 Lomas, Adam　10/16/2023　00001　B120　Review of Relativity documents re: payments for　0.4　\$ 495　\$ 198.00 Levenson, Patrick　10/16/2023　00009　B120　Research public records and commercial database re: entities.　2.1　\$ 231　\$ 485.10 Lomas, Adam　10/16/2023　00001　B261　Review and update analysis of first and last transactions in Debtor-related bank accounts.　3.7　\$ 495　\$ 1,831.50 Lazarus, Jordan　10/16/2023　00009　B261　Internal call to discuss research with P. Levenson.　0.3　\$ 495　\$ 148.50 Levenson, Patrick　10/16/2023　00009　B261　Internal call to discuss research with J. Lazarus.　0.3　\$ 231　\$ 69.30 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Lazarus, Jordan　10/16/2023　00009　B261　Call to discuss Mei Guo adversary proceeding, action to recover with P. Parizek, NPM Law (P. Linsey), Paul Hastings (A. Luft).　0.6　\$ 495　\$ 297.00 Parizek, Pam　10/16/2023　00009　B261　Call to discuss Mei Guo adversary proceeding, action to recover with J. Lazarus, NPM Law (P. Linsey), Paul Hastings (A. Luft).　0.6　\$ 680　\$ 408.00 Goradia, Neil　10/16/2023　00001　B180　Internal call regarding entity account identification and avoidable transfer analysis with D. Li.　0.2　\$ 760　\$ 152.00 Li, David　10/16/2023　00001　B180　Internal call regarding entity account identification and avoidable transfer analysis with N. Goradia.　0.2　\$ 675　\$ 135.00 Levenson, Patrick　10/16/2023　00002　B261　Internal call to analyze ongoing work re: asset identification using public records with J. Barker.　1.2　\$ 231　\$ 277.20 Barker, James　10/16/2023　00002　B261　Internal call to analyze ongoing work re: asset identification using public records with P. Levenson.　1.2　\$ 675　\$ 810.00 Parizek, Pam　10/17/2023　00001　B261　Review Master Inventory of Kwok assets.　0.4　\$ 680　\$ 272.00 Barker, James　10/17/2023　00002　B261　Research on and database enquiries.　0.7　\$ 675　\$ 472.50 Barker, James　10/17/2023　00002　B261　Research on　0.2　\$ 675　\$ 135.00 Barker, James　10/17/2023　00002　B261　Review investigative intelligence regarding　1.6　\$ 675　\$ 1,080.00 Lazarus, Jordan　10/17/2023　00009　B261　Review HCHK Intervenor complaint and related supporting documentation.　0.8　\$ 495　\$ 396.00 Lazarus, Jordan　10/17/2023　00007　B261　Analyze statements, flow of funds analysis, and related Relativity searches.　4.5　\$ 495　\$ 2,227.50 Levenson, Patrick　10/17/2023　00009　B261　Research public records on entities listed in in transaction records.　3.9　\$ 231　\$ 900.90 Li, David　10/17/2023　00001　B261　Build workflow documentation for bank transaction analysis database and ETL process.　1.3　\$ 675　\$ 877.50 Lomas, Adam　10/17/2023　00001　B261　Upload bank statements into bank statement analysis tool.　1.1　\$ 495　\$ 544.50 Lomas, Adam　10/17/2023　00001　B261　Review and populate inventory listing of identified Debtor-related bank accounts.　1.9　\$ 495　\$ 940.50 Lomas, Adam　10/17/2023　00001　B261　Normalize account and transactional data in bank statement analysis tool.　3.7　\$ 495　\$ 1,831.50 Parizek, Pam　10/17/2023　00001　B180　Review draft summary of priority tasks for avoidance actions.　0.3　\$ 680　\$ 204.00 Parizek, Pam　10/17/2023　00013　B261　Review Taurus Fund Rule 26 disclosure.　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/17/2023　00013　B261　Task assignment to A. Desmond re: inventory tracker and priority assignments.　0.1　\$ 680　\$ 68.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Parizek, Pam　10/17/2023　00009　B261　Review J. Lazarus financial analysis of　0.3　\$ 680　\$ 204.00 Parizek, Pam　10/17/2023　00009　B261　Review Mei Guo Adversary proceeding, exhibits, list of entities of interest.　1.4　\$ 680　\$ 952.00 Parizek, Pam　10/17/2023　00009　B261　Review NPM Law (P. Linsey) summary re: Mei Guo, Bombardier adversary proceeding, sharefile documents.　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with S. Bakht, J. Lazarus, A. Lomas, A. Desmond, N. Goradia, D. Li, R. Hamersly.　0.6　\$ 680　\$ 408.00 Desmond, Angela　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, S. Bakht, J. Lazarus, A. Lomas, N. Goradia, D. Li, R. Hamersly.　0.6　\$ 579　\$ 347.40 Goradia, Neil　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, S. Bakht, J. Lazarus, A. Lomas, A. Desmond, D. Li, R. Hamersly.　0.6　\$ 760　\$ 456.00 Hamersly, Robert　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, S. Bakht, J. Lazarus, A. Lomas, A. Desmond, N. Goradia, D. Li.　0.6　\$ 428　\$ 256.80 Li, David　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, S. Bakht, J. Lazarus, A. Lomas, A. Desmond, N. Goradia, R. Hamersly.　0.6　\$ 675　\$ 405.00 Lomas, Adam　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, S. Bakht, J. Lazarus, A. Desmond, N. Goradia, D. Li, R. Hamersly.　0.6　\$ 495　\$ 297.00 Lazarus, Jordan　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, S. Bakht, A. Lomas, A. Desmond, N. Goradia, D. Li, R. Hamersly.　0.6　\$ 495　\$ 297.00 Goradia, Neil　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss bank statement analysis tool, underlying data, and fraudulent/avoidable transfer analysis with D. Li, R. Hamersly, A. Lomas, S. Bakht.　0.6　\$ 760　\$ 456.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Hamersly, Robert　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss bank statement analysis tool, underlying data, and fraudulent/avoidable transfer analysis with N. Goradia, D. Li, A. Lomas, S. Bakht.　0.6　\$ 428　\$ 256.80 Li, David　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss bank statement analysis tool, underlying data, and fraudulent/avoidable transfer analysis with N. Goradia, R. Hamersly, A. Lomas, S. Bakht.　0.6　\$ 675　\$ 405.00 Lomas, Adam　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss bank statement analysis tool, underlying data, and fraudulent/avoidable transfer analysis with N. Goradia, D. Li, R. Hamersly, S. Bakht.　0.6　\$ 495　\$ 297.00 Parizek, Pam　10/17/2023　00001　B120　Internal call to discuss master inventory of Kwok assets and next steps with A. Desmond.　0.2　\$ 680　\$ 136.00 Desmond, Angela　10/17/2023　00001　B120　Internal call to discuss master inventory of Kwok assets and next steps with P. Parizek.　0.2　\$ 579　\$ 115.80 Hamersly, Robert　10/17/2023　00001　B120　Internal call to discuss unified transactional database (extraction, transformation, loading, processing, and analytics design) with D. Li.　0.6　\$ 428　\$ 256.80 Li, David　10/17/2023　00001　B120　Internal call to discuss unified transactional database (extraction, transformation, loading, processing, and analytics design) with R. Hamersly.　0.6　\$ 675　\$ 405.00 Bakht, Shanza　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss entity account identification and avoidable transfer analysis with P. Parizek, A. Lomas, A. Desmond, N. Goradia, D. Li, R. Hamersly.　0.6　\$ 360　\$ 216.00 Bakht, Shanza　10/17/2023　00001　B180　Internal call with forensic accounting and data analytic teams to discuss bank statement analysis tool, underlying data, and fraudulent/avoidable transfer analysis with N. Goradia, D. Li, A. Lomas, R. Hamersly.　0.6　\$ 360　\$ 216.00 Desmond, Angela　10/17/2023　00001　B180　Complete draft of chart of counsel's priorities, affected entities, status of trustee's and SEC actions, and Kroll workstreams for P. Parizek's review.　4.6　\$ 579　\$ 2,663.40 Parizek, Pam　10/18/2023　00001　B120　Review list of newly identified banks and accounts for Rule 2004 subpoena.　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/18/2023　00013　B261　Review documents re:　0.3　\$ 680　\$ 204.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Parizek, Pam　10/18/2023　00009　B261　Review schedule prepared by A. Lomas.　0.2　\$ 680　\$ 136.00 Li, David　10/18/2023　00001　B120　Build automated stored procedure to import and standardize transactional data into database tables.　1.8　\$ 675　\$ 1,215.00 Lazarus, Jordan　10/18/2023　00001　B120　Revise and update asset tracker.　1.1　\$ 495　\$ 544.50 Lazarus, Jordan　10/18/2023　00007　B261　Analyze statements, flow of funds analysis, and related Relativity searches.　2.2　\$ 495　\$ 1,089.00 Lomas, Adam　10/18/2023　00013　B261　Review and summarize findings on bank documents with respect to background information on　0.6　\$ 495　\$ 297.00 Lomas, Adam　10/18/2023　00001　B261　Upload of bank statements into bank statement analysis tool.　1.4　\$ 495　\$ 693.00 Lazarus, Jordan　10/18/2023　00009　B261　Review of　2.0　\$ 495　\$ 990.00 Dharamshi, Salim　10/18/2023　00001　B120　Research publicly available records for　0.2　\$ 231　\$ 46.20 Dharamshi, Salim　10/18/2023　00001　B120　Research references to in emails and documents on Relativity to direct open-source research.　0.2　\$ 231　\$ 46.20 Dharamshi, Salim　10/18/2023　00001　B120　Search for identifiers for in emails and documents on Relativity.　0.3　\$ 231　\$ 69.30 Dharamshi, Salim　10/18/2023　00001　B120　Identify and research H　1.0　\$ 231　\$ 231.00 Dharamshi, Salim　10/18/2023　00001　B120　Research　1.3　\$ 231　\$ 300.30 Dharamshi, Salim　10/18/2023　00001　B120　Summarize findings on　1.8　\$ 231　\$ 415.80 Levenson, Patrick　10/18/2023　00001　B261　Research vessel ownership and location; motor vehicle ownership; entities and officers.　4.8　\$ 231　\$ 1,108.80 Lomas, Adam　10/18/2023　00001　B261　Update ongoing list of newly identified banks and/or bank accounts for Rule 2004 subpoenas.　3.5　\$ 495　\$ 1,732.50 Welby, Jackie　10/18/2023　00001　B261　Download and organize bank statements for upload into bank statement analysis tool.　3.1　\$ 200　\$ 620.00 Barker, James　10/18/2023　00002　B261　Research on　0.5　\$ 675　\$ 337.50 Barker, James　10/18/2023　00002　B261　Update P. Parizek regarding business intelligence workstream ).　1.7　\$ 675　\$ 1,147.50 Lazarus, Jordan　10/18/2023　00009　B261　Correspond with Paul Hastings (D. Barron) regarding　0.3　\$ 495　\$ 148.50 Lazarus, Jordan　10/18/2023　00009　B261　Internal call to discuss account analysis with P. Parizek, A. Lomas.　0.4　\$ 495　\$ 198.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Lomas, Adam　10/18/2023　00009　B261　Internal call to discuss account analysis with P. Parizek, J. Lazarus.　0.4　\$ 495　\$ 198.00 Parizek, Pam　10/18/2023　00009　B261　Internal call to discuss account analysis with A. Lomas, J. Lazarus.　0.4　\$ 680　\$ 272.00 Lomas, Adam　10/18/2023　00001　B261　Internal call regarding download and organization of bank statements for upload into bank statement analysis tool with J. Welby.　0.8　\$ 495　\$ 396.00 Welby, Jackie　10/18/2023　00001　B261　Internal call regarding download and organization of bank statements for upload into bank statement analysis tool with A. Lomas.　0.8　\$ 200　\$ 160.00 Li, David　10/18/2023　00001　B180　Update team regarding setup of transaction analysis workflow.　0.2　\$ 675　\$ 135.00 Parizek, Pam　10/18/2023　00001　B120　Internal call regarding draft master asset tracker and review of open questions with A. Desmond.　0.3　\$ 680　\$ 204.00 Desmond, Angela　10/18/2023　00001　B120　Internal call regarding draft master asset tracker and review of open questions with P. Parizek.　0.3　\$ 579　\$ 173.70 Parizek, Pam　10/18/2023　00001　B261　Internal call regarding per L. Despins request with D. Rogers.　0.1　\$ 680　\$ 68.00 Desmond, Angela　10/18/2023　00002　B180　Revise priorities/workplan chart based on P. Parizek's review, review additional documents and complete draft of asset/transaction avoidance tracker, send revised drafts to P. Parizek for discussion/review.　2.0　\$ 579　\$ 1,158.00 Desmond, Angela　10/18/2023　00002　B110　Review pleadings for details pertinent to asset/transaction avoidance tracker.　0.8　\$ 579　\$ 463.20 Parizek, Pam　10/19/2023　00001　B120　Review and revise and supplemental Master Asset Tracker.　2.7　\$ 680　\$ 1,836.00 Parizek, Pam　10/19/2023　00001　B120　Review Timeline of Significant Events to identify additional assets for Master Tracker.　1.4　\$ 680　\$ 952.00 Parizek, Pam　10/19/2023　00001　B261　Review team updates, prepare agenda and workstream summaries regarding bank account reconciliation, , and draft Master Asset Tracker.　0.8　\$ 680　\$ 544.00 Li, David　10/19/2023　00001　B261　Build automated stored procedure to import and standardize transactional data into database tables.　3.5　\$ 675　\$ 2,362.50 Lomas, Adam　10/19/2023　00001　B261　Upload of bank statements into bank statement analysis tool.　0.2　\$ 495　\$ 99.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Lomas, Adam　10/19/2023　00001　B261　Provide update to team regarding list of newly identified banks and/or bank accounts for Rule 2004 subpoenas.　0.4　\$ 495　\$ 198.00 Lomas, Adam　10/19/2023　00001　B261　Provide update to NPM Law (P. Linsey) regarding updated list of newly identified banks and/or bank accounts for Rule 2004 subpoenas.　0.9　\$ 495　\$ 445.50 Lazarus, Jordan　10/19/2023　00009　B261　Review document production and　2.9　\$ 495　\$ 1,435.50 Lazarus, Jordan　10/19/2023　00009　B261　Correspondence with P. Parizek and Paul Hastings (D. Barron) regarding preliminary analysis of document production and　2.9　\$ 495　\$ 1,435.50 Lomas, Adam　10/19/2023　00001　B261　Update list of newly identified banks and/or bank accounts for Rule 2004 subpoenas.　1.6　\$ 495　\$ 792.00 Hamersly, Robert　10/19/2023　00001　B261　Develop script to pre-process bank statement extracts for ingestion into unified transactional database.　4.4　\$ 428　\$ 1,883.20 Welby, Jackie　10/19/2023　00001　B261　Update inventory listing of identified Debtor related bank accounts.　1.3　\$ 200　\$ 260.00 Barker, James　10/19/2023　00013　B261　Research　2.2　\$ 675　\$ 1,485.00 Parizek, Pam　10/19/2023　00001　B261　Weekly call re: re: bank account reconciliation, , Draft Master Asset Tracker with A. Pfeiffer, A. Lomas, J. Lazarus, and Paul Hastings (L. Despins, A. Luft, D. Barron).　1.0　\$ 680　\$ 680.00 Pfeiffer, Allen　10/19/2023　00001　B261　Weekly call re: re: bank account reconciliation, , Draft Master Asset Tracker with P. Parizek, A. Lomas, J. Lazarus, and Paul Hastings (L. Despins, A. Luft, D. Barron).　1.0　\$ 915　\$ 915.00 Lazarus, Jordan　10/19/2023　00001　B261　Weekly call re: re: bank account reconciliation, , Draft Master Asset Tracker with P. Parizek, A. Pfeiffer, A. Lomas, and Paul Hastings (L. Despins, A. Luft, D. Barron).　1.0　\$ 495　\$ 495.00 Lomas, Adam　10/19/2023　00001　B261　Weekly call re: re: bank account reconciliation, , Draft Master Asset Tracker with P. Parizek, A. Pfeiffer, J. Lazarus, and Paul Hastings (L. Despins, A. Luft, D. Barron).　1.0　\$ 495　\$ 495.00 Dharamshi, Salim　10/19/2023　00001　B120　Internal call to discuss findings to date, clarify queries, and discuss next steps re:　0.5　\$ 231　\$ 115.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Barker, James　10/19/2023　00001　B120　Internal call to discuss findings to date, clarify queries, and discuss next steps re: with S. Dharamshi.　0.5　\$ 675　\$ 337.50 Li, David　10/19/2023　00001　B261　Internal call regarding unified transactional database (extraction, transformation, loading, processing, and analytics design) with R. Hamersly.　0.3　\$ 675　\$ 202.50 Hamersly, Robert　10/19/2023　00001　B261　Internal call regarding unified transactional database (extraction, transformation, loading, processing, and analytics design) with D. Li.　0.3　\$ 428　\$ 128.40 Dharamshi, Salim　10/19/2023　00002　B120　Internal call to discuss intelligence and next steps on UK public record research with J. Barker.　0.8　\$ 231　\$ 184.80 Barker, James　10/19/2023　00002　B120　Internal call to discuss intelligence and next steps on UK public record research with S. Dharamshi.　0.8　\$ 675　\$ 540.00 Denneen, Jack　10/19/2023　00001　B110　Research for on list of devices and Kroll's ability to unlock.　3.5　\$ 360　\$ 1,260.00 Desmond, Angela　10/19/2023　00002　B120　Continue to build out asset/transaction tracker to reflect newly identified accounts;　1.4　\$ 579　\$ 810.60 Parizek, Pam　10/20/2023　00001　B120　Perform quality control check on Master Asset Tracker.　1.1　\$ 680　\$ 748.00 Li, David　10/20/2023　00001　B261　Build automated stored procedure to import and standardize transactional data into database tables.　1.8　\$ 675　\$ 1,215.00 Lomas, Adam　10/20/2023　00001　B261　Upload bank statements into bank statement analysis tool.　0.5　\$ 495　\$ 247.50 Lomas, Adam　10/20/2023　00001　B261　Update schedule of bank accounts by entity.　2.7　\$ 495　\$ 1,336.50 Lomas, Adam　10/20/2023　00001　B261　Review and update inventory listing of identified Debtor-related bank accounts.　3.2　\$ 495　\$ 1,584.00 Hamersly, Robert　10/20/2023　00001　B261　Document script for bank statement extract preprocessing.　0.1　\$ 428　\$ 42.80 Hamersly, Robert　10/20/2023　00001　B261　Prepare documentation framework for processing and analytics scripts.　0.1　\$ 428　\$ 42.80 Welby, Jackie　10/20/2023　00001　B261　Organize account statements and related entries into bank account inventory listing.　3.0　\$ 200　\$ 600.00 Lazarus, Jordan　10/20/2023　00009　B261　Internal calls and correspondence among P. Parizek, A. Lomas, J. Barker and Paul Hastings (D. Barron) regarding production, and related topics.　1.1　\$ 495　\$ 544.50 Li, David　10/20/2023　00001　B120　Internal call to discuss unified transactional database (extraction, transformation, loading, processing, and analytics design) with R. Hamersly, A. Deo.　0.5　\$ 675　\$ 337.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Hamersly, Robert　10/20/2023　00001　B120　Internal call to discuss unified transactional database (extraction, transformation, loading, processing, and analytics design) with D. Li, A. Deo.　0.5　\$ 428　\$ 214.00 Deo, Advaith　10/20/2023　00001　B120　Internal call to discuss unified transactional database (extraction, transformation, loading, processing, and analytics design) with R. Hamersly, D. Li.　0.5　\$ 360　\$ 180.00 Denneen, Jack　10/20/2023　00001　B110　Research for on list of devices and Kroll's ability to unlock.　1.0　\$ 360　\$ 360.00 Parizek, Pam　10/23/2023　00001　B120　Review Aircraft database information from D. Barron.　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　10/23/2023　00009　B261　Correspondence with P. Parizek and Paul Hastings (D. Barron) re: documents and related matters.　0.3　\$ 495　\$ 148.50 Deo, Advaith　10/23/2023　00001　B180　Start development of SQL code for validation checks.　2.4　\$ 360　\$ 864.00 Deo, Advaith　10/23/2023　00001　B180　Internal call with D. Li to discuss validation checks needed for Valid8 exports with D. Li.　0.5　\$ 360　\$ 180.00 Li, David　10/23/2023　00001　B180　Internal call with A. Deo to discuss validation checks needed for Valid8 exports.　0.5　\$ 675　\$ 337.50 Dharamshi, Salim　10/23/2023　00011　B261　Review of emails and documents on Relativity relating to　0.7　\$ 231　\$ 161.70 Dharamshi, Salim　10/23/2023　00011　B261　Review of emails and documents on Relativity relating to　1.0　\$ 231　\$ 231.00 Dharamshi, Salim　10/23/2023　00011　B261　Review of emails and documents on Relativity relating to　0.3　\$ 231　\$ 69.30 Dharamshi, Salim　10/23/2023　00011　B261　Review of emails and documents on Relativity relating to　0.2　\$ 231　\$ 46.20 Dharamshi, Salim　10/23/2023　00011　B261　Review of emails and documents on Relativity relating to　0.2　\$ 231　\$ 46.20 Dharamshi, Salim　10/23/2023　00011　B261　Review of emails and documents on Relativity relating to　1.3　\$ 231　\$ 300.30 Dharamshi, Salim　10/23/2023　00011　B261　Contact Land Registry regarding the personal inspection of documents relating to the　0.4　\$ 231　\$ 92.40 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Bakht, Shanza　10/23/2023　00001　B120　Define mapping categories for transactional data extracted from bank statements.　1.7　\$ 360　\$ 612.00 Li, David　10/23/2023　00001　B110　Import initial set of extracted transactional data into database tables.　0.8　\$ 675　\$ 540.00 Li, David　10/23/2023　00001　B110　Build automated stored procedure to import and standardize transactional data into database tables.　2.0　\$ 675　\$ 1,350.00 Li, David　10/23/2023　00001　B110　Test automated stored procedure to import and standardize transactional data into database tables.　1.5　\$ 675　\$ 1,012.50 Barker, James　10/24/2023　00001　B120　Provide update on research to Kroll London team.　0.1　\$ 675　\$ 67.50 Barker, James　10/24/2023　00001　B120　Request additional data regarding　0.2　\$ 675　\$ 135.00 Parizek, Pam　10/24/2023　00001　B120　Review Paul Hastings (D. Barron) list of potential properties for forfeiture and related attachments　0.2　\$ 680　\$ 136.00 Parizek, Pam　10/24/2023　00001　B120　Task assignment to research team regarding potential properties for forfeiture.　0.1　\$ 680　\$ 68.00 Lazarus, Jordan　10/24/2023　00001　B120　Review and update team re: additional documents for　0.8　\$ 495　\$ 396.00 Hamersly, Robert　10/24/2023　00001　B180　Documented scripted procedures for bank statement activity ingestion, transformation, and analytics re: entity identification and avoidance transfer analysis.　0.6　\$ 428　\$ 256.80 Deo, Advaith　10/24/2023　00001　B180　Continue work on SQL code for validation checks.　1.4　\$ 360　\$ 504.00 Dharamshi, Salim　10/24/2023　00011　B261　Review and analyze G　0.7　\$ 231　\$ 161.70 Dharamshi, Salim　10/24/2023　00011　B261　Review and analyze G and emails to identify key individuals associated with the companies, assets purchased, investments in other companies, and identify related companies.　1.2　\$ 231　\$ 277.20 Dharamshi, Salim　10/24/2023　00011　B261　Review and analyze documents re: to identify all related subsidiary or parent companies, to understand Haoran He's affiliation with the companies, identify other key individuals, and understand the corporate structure.　2.2　\$ 231　\$ 508.20 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Dharamshi, Salim　10/24/2023　00011　B261　Review documents and emails re: to identify information about him to inform open-source research and identify any other companies not previously identified that he might be affiliated with　0.8　\$ 231　\$ 184.80 Lomas, Adam　10/24/2023　00007　B261　Provide update to team re: bank account activity.　0.4　\$ 495　\$ 198.00 Goradia, Neil　10/24/2023　00001　B180　Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with P. Parizek, A. Lomas, J. Lazarus, D. Li, R. Hamersly, S. Bakht.　0.5　\$ 760　\$ 380.00 Lazarus, Jordan　10/24/2023　00001　B180　Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with P. Parizek, A. Lomas, N. Goradia, D. Li, R. Hamersly, S. Bakht.　0.5　\$ 495　\$ 247.50 Lomas, Adam　10/24/2023　00001　B180　Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with P. Parizek, N. Goradia, J. Lazarus, D. Li, R. Hamersly, S. Bakht.　0.5　\$ 495　\$ 247.50 Hamersly, Robert　10/24/2023　00001　B180　Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with P. Parizek, A. Lomas, N. Goradia, J. Lazarus, D. Li, S. Bakht.　0.5　\$ 428　\$ 214.00 Li, David　10/24/2023　00001　B180　Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with P. Parizek, A. Lomas, N. Goradia, J. Lazarus, R. Hamersly, S. Bakht.　0.5　\$ 675　\$ 337.50 Parizek, Pam　10/24/2023　00001　B180　Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with A. Lomas, N. Goradia, J. Lazarus, D. Li, R. Hamersly, S. Bakht.　0.5　\$ 680　\$ 340.00 Barker, James　10/24/2023　00001　B120　Internal call regarding Chinese language review of intelligence found by the BI team (in particular social media videos) with J. Whittingham.　0.5　\$ 675　\$ 337.50 Barker, James　10/24/2023　00007　B261　Internal call to coordinate with J. Grijns.　0.4　\$ 675　\$ 270.00 Lazarus, Jordan　10/24/2023　00001　B180　Internal call to discuss the upload and analysis of bank statements for fraudulent transfer analysis and related topics with A. Lomas.　0.1　\$ 495　\$ 49.50 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　10/24/2023　00001　B180　Internal call to discuss the upload and analysis of bank statements for fraudulent transfer analysis and related topics with J. Lazarus.　0.1　\$ 495　es 49.50 Barker, James　10/24/2023　00007　B261　Correspondence with P. Parizek, and J. Grijns re: assignment.　1.5　S 675　ಲ್ಲೊ 1,012.50 Parizek, Pam　10/24/2023　00007　B261　Confer with Paul Hastings (A. Luft) re:　0.2　\$ 680　સ્ત્રે 136.00 Parizek, Pam　10/24/2023　00007　B261　Confer with J. Barker, R. Adonna re:　0.2　S 680　ಲ್ಲೊ 136.00 Parizek, Pam　10/24/2023　00007　B261　Confer with Paul Hastings (A. Luft) re:　0.3　ಕೊ 680　સ્ત્રે 204.00 Bakht, Shanza　10/24/2023　00001　B180 Internal call with forensic accounting and data analytics teams regarding entity account identification and avoidable transfer analysis with P. Parizek, A. Lomas, N. Goradia, J. Lazarus, D. Li, R. Hamersly.　0.5　ಕೊ 360　ત્ત્વે 180.00 Bakht, Shanza　10/24/2023　00001　B110 Internal call with D. Li on status of defining mapping categories for transactional data extracted from bank statements.　0.5　ಕೊ 360　es 180.00 Li, David　10/24/2023　00001　B110　Internal call with S. Bakht on status of defining mapping categories for transactional data extracted from bank statements.　0.5　ക 675　સ્ક્ર 337.50 Li, David　10/24/2023　00001　B110 Build status reporting material and documentation for transactional database analysis.　1.5　\$ 675　સ્ત્ર 1,012.50 Li, David　10/24/2023　00001　B110 Internal call with A. Deo on defining validation checks for transactional data extracted from bank statements.　0.4　ക 675　es 270.00 Deo. Advaith　10/24/2023　00001　B110 Internal call with D. Li on defining validation checks for transactional data extracted from bank statements.　0.4　ಕೆ 360　કિ 144.00 Parizek, Pam　10/25/2023　00001　B180 Review NPM Law (P. Linsey) update re: Rule 2004 subpoenas.　0.1　\$ 680　es 68.00 Parizek, Pam　10/25/2023　00001　B120　Review and source research request re:　0.1　\$ 680　ಲ್ಲೊ 68.00 Parizek, Pam　10/25/2023　00001　B120　Review summary of Kwok-Affiliated Bank accounts.　0.4　\$ 680　સ્ત્ર 272.00 Parizek, Pam　10/25/2023　00001　B120　Review and source research request re:　0.1　ಳಿ 680　ಕ್ಕಾ 68.00 Barker, James　10/25/2023　00007　B261　Conduct　3.5　ಕಿ 675　ಕ್ರಾ 2,362.50 Parizek, Pam　10/25/2023　00013　B120　Review　0.3　S 680　ಲ್ಲೊ 204.00 Lazarus, Jordan　10/25/2023　00001　B261　Review of summary of bank accounts by entity.　0.3　ಕೊ 495　es 148.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Lomas, Adam　10/25/2023　00001　B261　Summarize and update counsel regarding schedule of bank accounts by entity.　0.4　\$ 495　\$ 198.00 Esses, Edmond　10/25/2023　00001　B160　Prepare and finalize Monthly Fee Statement.　3.7　\$ 829　\$ 3,067.30 Lomas, Adam　10/25/2023　00001　B261　Prepare schedule of bank accounts by entity ( ) for update with Paul Hastings counsel team.　4.7　\$ 495　\$ 2,326.50 Lazarus, Jordan　10/25/2023　00001　B261　Review of newly produced documents on Relativity.　0.4　\$ 495　\$ 198.00 Deo, Advaith　10/25/2023　00001　B180　Develop validation checks for Valid8 exports in SQL server.　3.0　\$ 360　\$ 1,080.00 Dharamshi, Salim　10/25/2023　00011　B261　Summarize findings on　1.1　\$ 231　\$ 254.10 Dharamshi, Salim　10/25/2023　00011　B261　Summarize findings re:　2.6　\$ 231　\$ 600.60 Dharamshi, Salim　10/25/2023　00011　B261　Create an i2 chart with all of　0.7　\$ 231　\$ 161.70 Parizek, Pam　10/25/2023　00007　B120　Review investigator reports re: and provide update to Paul Hastings (A. Luft).　1.1　\$ 680　\$ 748.00 Barker, James　10/25/2023　00001　B120　Call regarding with Paul Hastings (L. Despins).　0.3　\$ 675　\$ 202.50 Barker, James　10/25/2023　00001　B261　Internal call to discuss case updates and status of outstanding research requests with D. Moger, J. Whittingham.　0.6　\$ 675　\$ 405.00 Moger, Dominic　10/25/2023　00001　B261　Internal call to discuss case updates and status of outstanding research requests with J. Barker, J. Whittingham.　0.6　\$ 579　\$ 347.40 Parizek, Pam　10/25/2023　00007　B120　Correspondence with surveillance team re:　1.1　\$ 680　\$ 748.00 Lomas, Adam　10/25/2023　00001　B261　Internal call to discuss bank account statement review and analysis, preparation for weekly update call with P. Parizek, J. Lazarus.　0.3　\$ 495　\$ 148.50 Lazarus, Jordan　10/25/2023　00001　B261　Internal call to discuss bank account statement review and analysis, preparation for weekly update call with P. Parizek, A. Lomas.　0.3　\$ 495　\$ 148.50 Parizek, Pam　10/25/2023　00001　B261　Internal call to discuss bank account statement review and analysis, preparation for weekly update call with A. Lomas, J. Lazarus.　0.3　\$ 680　\$ 204.00 Deo, Advaith　10/25/2023　00001　B180　Internal call regarding progress on SQL code and the various validation checks that need to be performed with D. Li.　0.5　\$ 360　\$ 180.00 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Li, David　10/25/2023　00001　B180　Internal call regarding progress on SQL code and the various validation checks that need to be performed with A. Deo.　0.5　A 675　S　337.50 L1, David　10/25/2023　00001　B110　Build status reporting material and documentation for transactional database analysis.　1.8　ക 675　S　1,215.00 Barker, James　10/26/2023　00001　B120　Prepare for weekly call re:　1.9　675 ക　S　1,282.50 Levenson, Patrick　10/26/2023　00001　B120　Research re:　0.9　ಕೊ 231　ਵਿੱਚ　207.90 Lomas, Adam　10/26/2023　00001　B261　Continue and analysis of bank accounts by entity (　0.5　ക 495　69　247.50 Lomas, Adam　10/26/2023　00001　B261　Review, summarize, and update team re: payment detail and other documents re: purported purchase of　1.1　ക 495　es　544.50 Lomas, Adam　10/26/2023　00001　B180　Upload and reconcile bank statements in bank statement analysis tool.　1.7　\$ 495　69　841.50 Parizek, Pam　10/26/2023　00001　B261　Review updates re:　0.1　A 680　es　68.00 Parizek, Pam　10/26/2023　00001　B261　Review research updates re:　0.2　ಕೊ 680　ક્ષ્મે　136.00 Parizek, Pam　10/26/2023　00001　B261　Review additional and update Master Asset Tracker.　0.6　ಲ್ಲಾ 680　69　408.00 Parizek, Pam　10/26/2023　00001　B261　Prepare agenda for Paul Hastings meeting and workstream summaries.　0.3　ಕೊ 680　69　204.00 Pfeiffer, Allen　10/26/2023　00001　B261　Prepare for weekly status meeting with counsel.　1.1　ക 915　S　1,006.50 Parizek, Pam　10/26/2023　00007　B261　Review and revise memo re:　0.3　ದಿ 680　69　204.00 Parizek, Pam　10/26/2023　00007　B261　Review ongoing communications re: and provide update to Paul Hastings (L. Despins, A. Luft).　0.9　A 680　69　612.00 Dharamshi, Salim　10/26/2023　00011　B261　Research regarding identifying　0.5　\$ 231　S　115.50 Dharamshi, Salim　10/26/2023　00011　B261　Request official documents from the　0.3　ക 231　S　69.30 Levenson, Patrick　10/26/2023　00011　B261　Review research regarding　0.7　ಳಿ 231　S　161.70 Lomas, Adam　10/26/2023　00011　B120 Corresponded with Paul Hastings (A. Luft) re: meeting to discuss intervenor proceedings.　0.2　\$ 495　S　99.00 Barker, James　10/26/2023　00001　B261 Weekly status update call P. Parizek, J. Lazarus, A. Lomas, A. Pfeiffer, and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) regarding corporate intelligence, Kwok-affiliated bank accounts, master asset tracker.　0.7　ക 675　69　472.50 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　10/26/2023　00001　B261　Weekly status update call P. Parizek, A. Lomas, J. Barker, A. Pfeiffer, and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) regarding corporate intelligence, Kwok-affiliated bank accounts, master asset tracker.　0.7　\$ 495　es 346.50 Lomas, Adam　10/26/2023　00001　B261　Weekly status update call P. Parizek, J. Lazarus, J. Barker, A. Pfeiffer, and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) regarding corporate intelligence, Kwok-affiliated bank accounts, master asset tracker.　0.7　\$ 495　69 346.50 Parizek, Pam　10/26/2023　00001　B261　Weekly status update call J. Lazarus, A. Lomas, J. Barker, A. Pfeiffer, and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) regarding corporate intelligence, Kwok-affiliated bank accounts, master asset tracker.　0.7　\$ 680　સ્ત્ર 476.00 Pfeiffer, Allen　10/26/2023　00001　B261 Weekly status update call P. Parizek, J. Lazarus, A. Lomas, J. Barker, and Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) regarding corporate intelligence, Kwok-affiliated bank accounts, master asset tracker.　0.7　\$ 915　ಲ್ಲೊ 640.50 Deo, Advaith　10/26/2023　00001　B180 Internal call regarding progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with N. Goradia, D. Li, R. Hamersly, S. Bakht.　0.5　\$ 360　es 180.00 Goradia, Neil　10/26/2023　00001　B180 Internal call regarding progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with D. Li, R. Hamersly, A. Deo, S. Bakht.　0.5　\$ 760　69 380.00 Li, David　10/26/2023　00001　B180 Internal call regarding progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with N. Goradia, R. Hamersly, A. Deo, S. Bakht.　0.5　\$ 675　69 337.50 Hamersly, Robert　10/26/2023　00001　B180 Internal call regarding progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with N. Goradia, D. Li, A. Deo, S. Bakht.　0.5　\$ 428　69 214.00 Barker, James　10/26/2023　00001　B120 Internal kick off call for with P. Levenson.　0.6　ಳಿ 675　સ્ત્ર 405.00 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Levenson, Patrick　10/26/2023　00001　B120　Internal kick off call for with J. Barker.　0.6　\$ 231　\$ 138.60 Bakht, Shanza　10/26/2023　00001　B180　Internal call regarding progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with N. Goradia, R. Hamersly, D. Li, A. Deo.　0.5　\$ 360　\$ 180.00 Denneen, Jack　10/26/2023　00001　B110　Research on supported devices for ; called to discuss open case.　1.0　\$ 360　\$ 360.00 Li, David　10/26/2023　00001　B110　Build status reporting material and documentation for transactional database analysis.　1.6　\$ 675　\$ 1,080.00 Parizek, Pam　10/27/2023　00001　B261　Review E. Sutton email re:　0.1　\$ 680　\$ 68.00 Parizek, Pam　10/27/2023　00001　B120　Review client request re: , task assignment to J. Barker.　0.1　\$ 680　\$ 68.00 Barker, James　10/27/2023　00007　B120　Draft　1.6　\$ 675　\$ 1,080.00 Lazarus, Jordan　10/27/2023　00009　B261　Correspondence with P. Parizek and A. Lomas re: document production and related topics.　0.2　\$ 495　\$ 99.00 Lazarus, Jordan　10/27/2023　00009　B261　Review of document production　0.5　\$ 495　\$ 247.50 Deo, Advaith　10/27/2023　00001　B180　Continue work on SQL code for error checking Valid8 exports.　1.5　\$ 360　\$ 540.00 Levenson, Patrick　10/27/2023　00001　B120　Research and analysis regarding　5.7　\$ 231　\$ 1,316.70 Li, David　10/27/2023　00001　B110　Review and map transactions to categories to prepare for bank statement analysis.　1.8　\$ 675　\$ 1,215.00 Li, David　10/27/2023　00001　B110　Import updated set of extracted transactional data into database tables.　1.9　\$ 675　\$ 1,282.50 Levenson, Patrick　10/30/2023　00001　B120　Research and analysis regarding　2.3　\$ 231　\$ 531.30 Levenson, Patrick　10/30/2023　00009　B261　Research and analysis regarding　1.1　\$ 231　\$ 254.10 Lomas, Adam　10/30/2023　00001　B180　Compose email to NPM Law (P. Linsey) regarding bank accounts and related Rule 2004 subpoenas/requests.　0.2　\$ 495　\$ 99.00 Moger, Dominic　10/30/2023　00011　B261　, and connections to Kwok.　1.8　\$ 579　\$ 1,042.20 Parizek, Pam　10/30/2023　00001　B180　Review correspondence with NMP Law (P. Linsey) re: summary of newly identified bank statements and document requests, production.　0.7　\$ 680　\$ 476.00 Parizek, Pam　10/30/2023　00001　B120　Review research re: New York apartment, per Paul Hastings request.　0.3　\$ 680　\$ 204.00 Parizek, Pam　10/30/2023　00011　B261　Review HCHK Adversary Proceeding.　0.5　\$ 680　\$ 340.00 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　10/30/2023　00011　B261　Review steps and methodology of analysis with respect to purported loans by　0.8　\$ 495　ਦੇ ਦੇ　396.00 intervenors. Lomas, Adam　10/30/2023　00011　B261　Call to discuss HCHK intervenor　1.0　ಕೊ 495　સ્ક્ર　495.00 proceedings with P. Parizek and Paul Hastings (A. Luft, N. Basset). Parizek, Pam　10/30/2023　00011　B261　Call to discuss HCHK intervenor　1.0　ಳಿ 680　સ્ત્રે　680.00 proceedings with A. Lomas and Paul Hastings (A. Luft, N. Basset). Deo, Advaith　10/30/2023　00001　B180 Internal call regarding progress and next　0.6　ಳಿ 360　ਦਿੱਤੇ　216.00 steps on the unified transactional database for entity identification and avoidance transfer analysis with N. Goradia, D. Li. Goradia, Neil　10/30/2023　00001　B180 Internal call regarding progress and next　0.6　\$ 760　સ્ક્ર　456.00 steps on the unified transactional database for entity identification and avoidance transfer analysis with D. Li, A. Deo. Li. David　10/30/2023　00001　B180 Internal call regarding progress and next　0.6　A 675　સ્ક્ર　405.00 steps on the unified transactional database for entity identification and avoidance transfer analysis with N. Goradia, A. Deo. Lazarus, Jordan　10/30/2023　00001　B180 Internal call to discuss analysis of bank　0.2　\$ 495　સ્ક્ર　99.00 account statements. Lomas, Adam　10/30/2023　00001　B180　Internal call to discuss analysis of bank　0.2　ಕೊ 495　69　99.00 account statements. Denneen, Jack　10/30/2023　00001　B110　Reached out to　0.3　\$ 360　સ્ત્રે　90.00 Hamersly, Robert　10/31/2023　00007　B261　Conduct payee normalization and　3.3　A 428　સ્ક્ર　1,412.40 categorization on accounts activity re: entity account identification and avoidable transfer analysis Barker, James　10/31/2023　00001　B120　Review　2.0　ಳಿ 675　સ્ક્ર　1,350.00 Barker, James　10/31/2023　00001　B120　Review of business intelligence workstream,　1.8　\$ 675　સ્ત્રે　1,215.00 task coordination and searches update. Lazarus, Jordan　10/31/2023　00001　B120 Update team regarding W　0.2　\$ 495　સ્ક્ર　99.00 Levenson, Patrick　10/31/2023　00001　B120　Research regarding　1.2　ಳಿ 231　69　277.20 Levenson, Patrick　10/31/2023　00009　B261　record research.　4.9　\$ 231　ಕಾ　1,131.90 Lomas, Adam　10/31/2023　00007　B261 Review and update team re:　0.4　\$ 495　સ્ત્રે　198.00 bank account data. Lomas, Adam　10/31/2023　00011　B261 Update NPM Law (P. Linsey) re: Rule 2004　0.2　\$ 495　69　99.00 for documents and subpoena to information with respect to HCHK accounts. Lomas, Adam　10/31/2023　00011　B261　Review of subpoena.　0.6　\$ 495　es　297.00 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　10/31/2023　00011　B261　Review draft Rule 2004 Motion to and summary of known HCHK accounts.　0.4　\$ 680　es 272.00 Parizek, Pam　10/31/2023　00001　B120 Review research and provide update to counsel regarding　0.2　ಕೊ 680　ಲ್ಲೊ 136.00 Parizek, Pam　10/31/2023　00001　B120　Assign task to forensic team re: payment detail for　0.1　\$ 680　ત્ત્વે 68.00 Lomas, Adam　10/31/2023　00001　B180　Call to discuss Rule 2004 bank account subpoenas/requests and avoidance claim analysis with P. Parizek, NPM Law (P. Linsey, K. Mitchell) and Paul Hastings (D. Barron).　1.0　ಳಿ 495　ಕ್ಕಾ 495.00 Parizek, Pam　10/31/2023　00001　B180　Call to discuss Rule 2004 bank account subpoenas/requests and avoidance claim analysis with A. Lomas, NPM Law (P. Linsey, K. Mitchell) and Paul Hastings (D. Barron).　1.0　\$ 680　સ્ત્ર 680.00 Li, David　10/31/2023　00001　B180 Internal call to discuss progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with P. Parizek, R. Hamersly.　0.8　\$ 675　ea 540.00 Hamersly, Robert　10/31/2023　00001　B180 Internal call to discuss progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with P. Parizek, D. Li.　0.8　ಕೊ 428　ea 342.40 Lomas, Adam　10/31/2023　00001　B180　Internal call to discuss bank subpoenas/requests and avoidance claim analysis with P. Parizek.　0.3　\$ 495　ea 148.50 Parizek, Pam　10/31/2023　00001　B180　Internal call to discuss bank subpoenas/requests and avoidance claim analysis with A. Lomas.　0.3　ಕೊ 680　es 204.00 Lomas. Adam　10/31/2023　00007　B261　Internal call to discuss with J. Lazarus.　0.2　ಕೆ 495　69 99.00 Lazarus, Jordan　10/31/2023　00007　B261　Internal call to discuss with A. Lomas.　0.2　\$ 495　es 99.00 Parizek, Pam　10/31/2023　00001　B160 Review time detail for October 2023 reporting period, provide original time entries and revisions to fee statement.　0.2　\$ 680　ಕ್ಕಾ 136.00 Denneen, Jack　10/31/2023　00001　B110　Research on　3.3　\$ 360　es 1,170.00 Li, David　10/31/2023　00007　B180 Create dashboard view of payee normalization and categorization on accounts activity re: entity account identification and avoidable transfer analysis.　1.7　\$ 675　સ્ક્ર 1,147.50 Timekeeper　Date　Matter　Task Narrative　Hours　Rate　Amount Parizek, Pam　10/31/2023　00001　B180　Internal call to discuss progress and next steps re: unified transactional database for entity identification and avoidance transfer analysis with D. Li, R. Hamersly.　0.8　\$ 680　\$ 544.00 Total Hours and Amount:　487.4　\$ 235,475.30