--- type: court_doc id: "court_ctb_2419_0" court: "CTB" case_no: "22-50073" doc_number: 2419 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2419_0" json_url: "https://mubeitech.com/api/court/court_ctb_2419_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2419 **Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2419 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,389,825.60 in professional fees (80% of incurred fees minus a $160,000.00 credit) and reimbursement of $217,375.78 in actual expenses (100%) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from September 1, 2023 through September 30, 2023.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------------　x In re:　: : Chapter 11 HO WAN KWOK, et al.,　: Case No. 22-50073 (JAM) Debtors.1　: : Jointly Administered --------------------------------------------------------------　x MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH SEPTEMBER 30, 2023 In accordance with the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No. 2094] (the "Interim Compensation Order"),2 Paul Hastings LLP ("Paul Hastings") 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 September1, 2023 through and including September 30, 2023 (the "Fee Period"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 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. 80% of all fees (minus a credit of \$160,000.003 ) and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$1,389,825.604 and \$217,375.78, respectively. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \$1,975.00 (compared to his standard hourly rate of \$2,035).5 2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period. 3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period. 4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period. 3 As detailed in the order granting Paul Hastings' third interim fee application [Docket No. 2408] (the "Third Interim Fee Order"), Paul Hastings is including, as part of this Monthly Fee Statement a credit in the amount of \$160,000.00, which amount reflects the difference between (a) the fees previously paid to Paul Hastings pursuant the Interim Compensation Order for services rendered during the months of July and August 2023 (i.e., \$2,980,787.40) and (b) the fees that the estates are authorized to pay pursuant to paragraph 3 of the Third Interim Fee Order (i.e., \$2,820,787.40) 4 This amount is the difference between 80% of all fees incurred for services render during the Fee Period (i.e., \$1,549,825.60) and the aforementioned \$160,000.00 credit. 5 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications) 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 with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than December 26, 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. 7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 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 and received by the Notice Parties 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. Dated: December 5, 2023 New York, New York By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com Counsel for the 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.,1　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on December 5, 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: December 5, 2023 By: G. Alexander Bongartz New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com > Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 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 Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception Partners (4) Bassett, Nicholas　Corporate, 2007　\$1,675.00　148.40　\$248,570.00　2 Despins, Luc　Restructuring, 1986　\$1,975.00　90.40　\$178,540.00　1 Partner Total:　238.80　\$427,110.00 Of Counsel (6) Bongartz, Alex　Restructuring, 2007　\$1,675.00　98.10　\$164,317.50　2 Bongartz, Alex (travel; ½ rate)　Restructuring, 2007　\$837.50　1.20　\$1,005.00　2 Luft, Avi　Corporate, 2000　\$1,675.00　205.10　\$343,542.50　2 Luft, Avi (travel; ½ rate)　Corporate, 2000　\$837.50　1.10　\$921.25　1 Traxler, Katherine　Restructuring, 1990　\$1,055.00　7.20　\$7,596.00　2 Of Counsel Total:　312.70　\$517,382.25 Associates (12) Barron, Douglass　Corporate, 2012　\$1,360.00　136.90　\$186,184.00　2 Barron, Douglass (travel; ½ rate)　Corporate, 2012　\$680.00　2.10　\$1,428.00　2 Catalano, Kristin　Corporate, 2021　\$940.00　80.70　\$75,858.00　2 Farmer, Will　Corporate, 2018　\$1,270.00　29.90　\$37,973.00　2 Koch, Leonie　Corporate, 2023　\$855.00　2.20　\$1,881.00　1 Kosciewicz, Jon　Litigation, 2021　\$940.00　164.70　\$154,818.00　2 Maza, Shlomo　Corporate, 2012　\$1,360.00　81.60　\$110,976.00　2 Sadler, Tess　Corporate, 2019　\$1,210.00　12.30　\$14,883.00　2 Simpson, Louise　Corporate, 2022　\$855.00　6.00　\$5,130.00　1 Song, Luyi　Corporate, 2023　\$855.00　184.00　\$157,320.00　2 Song, Luyi (travel; ½ rate)　Corporate, 2023　\$427.50　4.50　\$1,923.75　2 Sutton, Ezra　Corporate, 2021　\$1,045.00　154.60　\$161,557.00　2 Associate Total:　859.50　\$909,931.75 Paraprofessionals (8) Chang, Irene　Legal Research Analyst　\$400.00　1.30　\$520.00　N/A Hopkovitz, Yael　Legal Research Attorney　\$450.00　0.40　\$180.00　N/A Kuo, Jocelyn　Paralegal　\$540.00　65.80　\$35,532.00　N/A Laskowski, Mat　Paralegal　\$540.00　2.50　\$1,350.00　N/A Liu, Kelly　Legal Research Analyst　\$400.00　0.60　\$240.00　N/A Mohamed, David　Paralegal　\$540.00　83.40　\$45,036.00　1 Paraprofessional Total:　154.00　\$82,858.00 TOTAL:　1,565.00　\$1,937,282.00 BLENDED HOURLY RATE: \$1,238 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY U.S. Trustee Task Code and Project Category　Hours　Fees Billed　Billed B110　Case Administration　23.70　\$23,152.00 B113　Pleadings Review　42.20　\$23,179.00 B120　Asset Analysis and Recovery　1.80　\$3,225.00 B130　Asset Disposition　10.90　\$16,147.50 B155　Court Hearings　43.40　\$58,577.50 B160　Employment / Fee Applications (Paul Hastings)　18.00　\$22,256.50 B165　Employment / Fee Applications (Other Professionals)　9.30　\$14,706.00 B190　Other Contested Matters　0.50　\$837.50 B191　General Litigation　1,240.70　\$1,575,484.50 B195　Non-Working Travel　10.00　\$7,450.50 B210　Business Operations　22.00　\$29,437.50 B211　Financial Reports (Monthly Operating Reports)　4.90　\$6,020.00 B230　Financing / Cash Collections　13.30　\$15,725.00 B261　Investigations　122.90　\$140,024.50 B310　Claims Administration and Objections　1.40　\$1,059.00 TOTAL　1,565.00　\$1,937,282.00 EXHIBIT C SUMMARY OF COMPENSATION BY MATTER ID Matter ID　Matter Name　September 2023 00001　General Chapter 11 Trustee Representation　\$135,730.00 00002　Asset Recovery Investigation and Litigation　\$168,701.00 00003　Other Litigation　\$326,761.00 00004　Corporate Law Issues　\$5,097.50 00005　Sale Process　\$6,270.00 00006　Tax Issues　\$0.00 00007　Foreign Law Issues　\$0.00 00008　Plan Process Issues　\$0.00 00010　Genever US　\$34,867.00 00011　Genever BVI　\$0.00 00012　Mahwah Adversary　\$56,560.25 00013　Golden Spring Adversary　\$14,021.00 00014　HCHK Adversary　\$659,201.00 00015　Interpleader Adversary　\$2,177.50 00016　Mei Guo Adversary　\$60,223.50 00017　HK USA Adversary　\$85,473.00 00018　Bravo Luck Adversary　\$0.00 00019　SN Apartment Adversary　\$0.00 00020　Greenwich Land Adversary　\$382,199.25 00022　PAX Adversary　\$0.00 TOTAL　\$1,937,282.00 EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Expense Category　September 2023 Articles and Publications　\$100.00 Attorney Service (Service of Documents): - Metro Attorney Service　\$2,235.10 Computer Search (Other)　\$827.57 Court Reporting Services (Transcripts)　\$6,730.04 Data Base Storage　\$336.00 Lexis/On Line Search　\$1,054.78 Local - Meals　\$417.45 Local-Taxi　\$342.94 Outside Professional Services: - Divergent Language Solutions　\$8,903.50 - UnitedLex　\$183,252.05 - Other　\$110.10 Postage/Express Mail　\$649.99 Reproduction Charges　\$2,483.36 Reproduction Charges (Color)　\$101.00 Retrieval of Corporate Documents: - TransUnion Risk　\$60.00 - Other　\$68.95 Search Fee　\$165.11 Taxi/Ground Transportation　\$1,666.98 Travel Expense - Meals　\$13.91 Travel Expense - Parking　\$34.00 UPS/Courier Service　\$1,223.03 Vendor Expense　\$67.04 Westlaw　\$6,532.88 TOTAL　\$217,375.78 EXHIBIT E FEE STATEMENTS Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$135,730.00 Costs incurred and advanced　6,736.54 Current Fees and Costs Due　\$142,466.54 Total Balance Due - Due Upon Receipt　\$142,466.54 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$135,730.00 Costs incurred and advanced　6,736.54 Current Fees and Costs Due　\$142,466.54 Total Balance Due - Due Upon Receipt　\$142,466.54 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* November 30, 2023 Please Refer to Invoice Number: 2375609 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 General Chapter 11 Trustee Representation \$135,730.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 09/01/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/05/2023　AB21　Update list of open issues and workstreams for Kwok matter　0.20　1,675.00　335.00 09/05/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.4); review issues re today's deposition and cancellation (.1); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/05/2023　LAD4　T/c S. Sarnoff (OMM) re: cases update　0.90　1,975.00　1,777.50 09/06/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines (.3)　1.10　540.00　594.00 09/07/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines (.2)　0.90　540.00　486.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/11/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 09/11/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines (.2)　0.60　540.00　324.00 09/12/2023　DM26　Update critical dates calendar and send outlook reminders (1.0); review and update working group re upcoming filing deadlines (.3)　1.30　540.00　702.00 09/13/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/14/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review and update working group re upcoming filing deadlines (.2)　0.50　540.00　270.00 09/14/2023　LAD4　T/c P. Linsey (NPM) & N. Bassett re: assignment of tasks to NPM　0.20　1,975.00　395.00 09/14/2023　NAB　Call with L. Despins and P. Linsey (NPM) regarding case strategy and NPM matters　0.20　1,675.00　335.00 09/15/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/18/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/18/2023　LAD4　T/c S. Sarnoff (OMM) re: cases update　0.30　1,975.00　592.50 09/19/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　DM26　Update critical dates calendar and send outlook reminders (.9); review and update working group re upcoming filing deadlines (.2)　1.10　540.00　594.00 09/21/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/22/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines (.2)　0.60　540.00　324.00 09/25/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 09/25/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/26/2023　AB21　Update list of open issues and pending workstreams　0.30　1,675.00　502.50 09/26/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review and update working group re upcoming filing deadlines (.2)　0.50　540.00　270.00 09/27/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 09/27/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/27/2023　LAD4　T/c A. Luft & N. Bassett re: Kroll retention and case strategy　0.70　1,975.00　1,382.50 09/27/2023　AEL2　Meeting with L. Despins and N. Bassett re: case strategy and potential rule 2004 deposition for counsel　0.70　1,675.00　1,172.50 09/27/2023　NAB　Call with L. Despins and A. Luft regarding general case strategy issues　0.70　1,675.00　1,172.50 09/28/2023　AB21　Update list of open issues and workstreams　0.30　1,675.00　502.50 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/28/2023　LAD4　T/c P. Linsey (NPM), A. Luft and N. Bassett re: transferring matters to local counsel (.50); review/comment on same (1.10)　1.60　1,975.00　3,160.00 09/28/2023　AEL2　Call with P. Linsey, D. Skalka, L. Despins and N. Bassett re: case planning going forward　0.50　1,675.00　837.50 09/28/2023　NAB　Call with L. Despins, A. Luft, and NPM regarding case strategy (.5); review issues/task list and upcoming deadlines (.2)　0.70　1,675.00　1,172.50 09/29/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/29/2023　ECS1　Correspond with Trustee regarding upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 Subtotal:　B110 Case Administration　23.50　22,817.00 B113 Pleadings Review 09/01/2023　AB21　Review chapter 11 docket update and recent filings　0.30　1,675.00　502.50 09/01/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.2); review recent filings in certain NY State Court actions and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.70　540.00　918.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 17 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 recent filings (.5) Date　Initials　Description　Hours　Rate　Amount 09/05/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings & NY state case and update working group re same (.3); review related case dockets re: recent filings (.5)　1.60　540.00　864.00 09/06/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.4); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); research re certain case documents per attorney request (.4); review related case dockets regarding recent filings (.5)　2.10　540.00　1,134.00 09/07/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.6); review recent filings in certain CT District Court cases and update working group re same (.4); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.4)　2.20　540.00　1,188.00 09/08/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.50　540.00　810.00 09/11/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding　2.40　540.00　1,296.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 18 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date Initials Description Hours Rate Amount 09/12/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in Genever US v. AIG case no. 23ap5007 and update working group re same (.1); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 1.80 540.00 972.00 09/13/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and CT district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5) 1.30 540.00 702.00 09/14/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent pleadings in certain adversary proceedings and update working group re same (.9); review related case dockets regarding recent filings (.5) 1.80 540.00 972.00 09/15/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in Greenwich & Ngok v. Despins District Court case no. 23mc62 and update working group re same (.2); review related case dockets regarding recent filings (.5) 1.20 540.00 648.00 09/18/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and CT district court cases and update working group re same (1.7); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.5) 2.70 540.00 1,458.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 19 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/19/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain CT district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5); review pleading in USA v. Kwok case no. 23cr118 and update working group re same (.1)　1.70　540.00　918.00 09/19/2023　DM26　Review certain filings in Kwok's main case and adversary proceedings (1.3); correspond with UnitedLex regarding same and uploading same to the Relativity database (.2); email E. Sutton, J. Kuo, UnitedLex regarding same (.3)　1.80　540.00　972.00 09/20/2023　DM26　Review certain filings in Kwok's main case and adversary proceedings (3.9); correspond with UnitedLex regarding same and adding same to the Relativity database (.3); correspond with E. Sutton, J. Kuo, UnitedLex regarding same (.5)　4.70　540.00　2,538.00 09/20/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.5)　2.00　540.00　1,080.00 09/21/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.0); review recent filings in certain adversary proceedings and update working group re same (.3); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.6); review related case dockets regarding recent filings (.5)　2.40　540.00　1,296.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 20 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date Initials Description Hours Rate Amount 09/22/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.40 540.00 756.00 09/25/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6) 1.70 540.00 918.00 09/26/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.20 540.00 648.00 09/26/2023 ECS1 Review pleadings for upcoming deadlines in the Kwok case 0.10 1,045.00 104.50 09/27/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in Despins v. HCHK, et al. case no. 23ap5013 and update working group re same (.7); review related case dockets regarding recent filings (.5) 1.80 540.00 972.00 09/28/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in Despins v. HCHK, et al. case no. 23ap5013 and update working group re same (.3); review related case dockets regarding recent filings (.4) 1.30 540.00 702.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 21 of 191 Date 09/29/2023　Initials DM26　Description Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.4); review related case dockets regarding recent filings (.4)　Hours 1.50　Rate 540.00　Amount 810.00 Subtotal:　B113 Pleadings Review　42.20　23,179.00 B155　Court Hearings 09/01/2023　DM26　Prepare draft internal agenda for 9/6/23 hearing (.3); correspond with E. Sutton re same (.1)　0.40　540.00　216.00 09/03/2023　DM26　Update draft internal agenda for 9/6/23 hearing (.3); correspond with E. Sutton re same (.1)　0.40　540.00　216.00 09/05/2023　DM26　Prepare reference materials for 9/6/23 hearing (1.9); update agenda for 9/6/23 hearing (.2)　2.10　540.00　1,134.00 09/08/2023　DM26　Prepare draft agendas for hearings scheduled for 9/12/23 and 9/13/23 (1.6); correspond with E. Sutton re same (.1)　1.70　540.00　918.00 09/10/2023　DM26　Update 9/12/23 and 9/13/23 hearing agendas　0.40　540.00　216.00 09/11/2023　AB21　Call with L. Despins regarding September 12 hearing prep (0.1); correspond with S. Millman (Stroock) regarding same (0.1)　0.20　1,675.00　335.00 09/11/2023　DM26　Prepare reference materials for 9/12/23 hearing　2.80　540.00　1,512.00 09/11/2023　LAD4　Review issues, notes to prepare for 9/12 hearing (.40); t/c A. Bongartz re: same (.10)　0.50　1,975.00　987.50 09/12/2023　AB21　Prepare hearing notes for hearing on PH fee application and DIP motion (0.4); correspond with L. Despins regarding same (0.1); call with S. Maza regarding same (0.1); call with L. Despins and S. Maza regarding　1.60　1,675.00　2,680.00 same (0.1); participate in hearing (0.9) Date　Initials　Description　Hours　Rate　Amount 09/12/2023　JK21　Correspond with S. Maza regarding reference materials for the September 12, 2023 hearing　0.40　540.00　216.00 09/12/2023　LAD4　Review submissions and prepare outline for DIP hearing (1.60); t/c A. Bongartz and S. Maza re: DIP hearing prep (.10); t/c S. Maza re: surcharge issues (.20); handle DIP hearing (.90)　2.80　1,975.00　5,530.00 09/15/2023　DM26　Prepare agenda for 9/19/23 hearing　0.70　540.00　378.00 09/22/2023　DM26　Draft agenda for 9/26/23 hearing　0.70　540.00　378.00 09/27/2023　AB21　Listen to September 27 hearing (0.7); post mortem discussion with L. Despins regarding same (0.1)　0.80　1,675.00　1,340.00 09/27/2023　DM26　Research and prepare certain pleadings relating to 9/27/23 hearing for L. Despins　0.50　540.00　270.00 09/27/2023　ECS1　Prepare list of agenda items for October and November hearings in the case for the Trustee　0.40　1,045.00　418.00 09/27/2023　LAD4　Review submissions and prepare notes re: Kroll retention (.50); handle hearing on retention of Kroll (.70); post mortem A. Bongartz (.10)　1.30　1,975.00　2,567.50 09/29/2023　DM26　Prepare agenda for 10/3/23 hearing　2.60　540.00　1,404.00 Subtotal:　B155 Court Hearings　20.30　20,716.00 B160　Fee/Employment Applications 09/01/2023 AB21 Correspond with L. Despins regarding U.S. Trustee comments to PH second interim fee application 0.80 1,675.00 1,340.00 09/05/2023 AB21 Correspond with L. Despins regarding PH second interim fee application 0.30 1,675.00 502.50 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　AB21　Correspond with L. Despins regarding PH July fee statement (0.2); revise same (0.2); call with C. Edge regarding same (0.1); correspond with C. Edge regarding same (0.1)　0.60　1,675.00　1,005.00 09/07/2023　AB21　Finalize PH July fee statement (0.6); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing and service of same (0.2); correspond with Notice Parties regarding same (0.1)　1.00　1,675.00　1,675.00 09/07/2023　KAT2　Prepare third interim fee application for July through August 2023 services (1.7); review interim compensation order regarding same (.1); correspond with C. Edge regarding information for same (.1)　1.90　1,055.00　2,004.50 09/11/2023　AB21　Revise proposed PH fee order and related notice of filing (0.7); correspond with J. Kuo regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.90　1,675.00　1,507.50 09/11/2023　JK21　Prepare notice of filing of revised second interim fee order (0.3); prepare for electronic filing notice of filing of revised second interim fee order (0.2); electronically file with the court notice of filing of revised second interim fee order (0.3)　0.80　540.00　432.00 09/11/2023　KAT2　Prepare parts of third interim fee application　0.40　1,055.00　422.00 09/13/2023　AB21　Correspond with C. Edge regarding update on PH August fee statement　0.10　1,675.00　167.50 09/13/2023　ECS1　Correspond with PH Conflicts Dept. regarding additional parties in interest in the case　0.20　1,045.00　209.00 09/14/2023　AB21　Correspond with E. Sutton regarding PH supplemental declaration　0.10　1,675.00　167.50 09/14/2023　AB21　Review PH August fee statement　1.10　1,675.00　1,842.50 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　ECS1　Prepare the Trustee's seventh supplemental declaration of disinterestedness (.1); correspond with A. Bongartz and L. Despins regarding same (.2)　0.30　1,045.00　313.50 09/14/2023　ECS1　Correspond with PH Conflicts Dept. regarding additional parties in interest in the case　0.20　1,045.00　209.00 09/14/2023　JK21　Correspond with E. Sutton regarding updated parties in interest list　0.30　540.00　162.00 09/14/2023　JK21　Prepare for electronic filing seventh supplemental declaration of disinterestedness of L. Despins　0.20　540.00　108.00 09/15/2023　AB21　Revise PH August fee statement (0.5); correspond with C. Edge regarding same (0.1)　0.60　1,675.00　1,005.00 09/15/2023　ECS1　Review Trustee's seventh supplemental declaration of disinterestedness (.1); correspond with J. Kuo regarding same (.1)　0.20　1,045.00　209.00 09/15/2023　JK21　Electronically file with the court seventh supplemental declaration of disinterestedness of L. Despins　0.40　540.00　216.00 09/19/2023　KAT2　Prepare UST Appendix B parts of interim fee application　0.20　1,055.00　211.00 09/20/2023　AB21　Final review of PH August fee statement (0.5); revise related cover sheets (0.2); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1)　1.00　1,675.00　1,675.00 09/20/2023　JK21　Electronically file with the court Paul Hastings' August 2023 monthly fee statement　0.30　540.00　162.00 09/20/2023　KAT2　Prepare parts of third interim fee application and UST Appendix B responses for same　2.10　1,055.00　2,215.50 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　AB21　Prepare supplement to PH July and August fee statements (0.3); correspond and call with L. Despins regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.50　1,675.00　837.50 09/22/2023　AB21　Finalize supplement to PH July and August fee statements (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.20　1,675.00　335.00 09/22/2023　JK21　Electronically file with the court supplement to July and August 2023 Paul Hastings monthly fee statements　0.30　540.00　162.00 09/25/2023　KAT2　Prepare parts of third interim fee application, supporting exhibits, and proposed order (2.3); correspond with A. Bongartz and C. Edge regarding same (.1)　2.40　1,055.00　2,532.00 09/26/2023　ECS1　Correspond with PH Conflicts Dept. regarding additional parties in interest　0.20　1,045.00　209.00 09/27/2023　ECS1　Prepare list of additional interested parties and related disclosures for the next retention declaration　0.10　1,045.00　104.50 09/28/2023　ECS1　Review correspondence from PH Conflicts Dept. regarding additional parties in interest and connection to Paul Hastings　0.10　1,045.00　104.50 09/28/2023　KAT2　Correspond with A. Bongartz regarding September services　0.20　1,055.00　211.00 Subtotal:　B160 Fee/Employment Applications　18.00　22,256.50 B165　Fee/Employment Applications for Other Professionals 09/01/2023　AB21　Call with R. Amporfro (Epiq) regarding Epiq monthly fee statement (0.2); correspond with R. Amporfro regarding same (0.1)　0.30　1,675.00　502.50 09/01/2023　AB21　Correspond with D. Skalka (Neubert Pepe) regarding retention of tax accountant　0.10　1,675.00　167.50 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　AB21　Correspond with D. Skalka (NPM) regarding tax accountants　0.10　1,675.00　167.50 09/06/2023　AB21　Correspond with P. Linsey (NPM) regarding NPM fee statement (0.1); revise Harneys monthly fee statement (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.40　1,675.00　670.00 09/07/2023　AB21　Finalize Harneys and Epiq fee statements (0.3); correspond with R. Amporfro (Epiq) regarding Epiq fee statement (0.1); correspond with J. Kuo regarding filing of Harneys and Epiq fee statements (0.1); correspond with Notice Parties regarding same (0.1); calls with D. Courtney (Pallas) regarding Pallas fee statement (0.3); review same (0.3); correspond with D. Courtney regarding same (0.1); review NPM fee statement (0.3); call with P. Linsey (NPM) regarding same (0.1)　1.70　1,675.00　2,847.50 09/07/2023　JK21　Prepare and electronically file with the court Paul Hastings, Epiq, and Harneys July 2023 monthly fee statements　0.60　540.00　324.00 09/11/2023　AB21　Correspond with D. Skalka (NPM) regarding tax accountant services　0.10　1,675.00　167.50 09/12/2023　AB21　Correspond with D. Skalka (NPM) regarding call with Cohn Reznick regarding tax accountant work　0.10　1,675.00　167.50 09/13/2023　AB21　Call with A. Li (Cohn Reznick) and D. Skalka (NPM) regarding tax accounting services (0.4); correspond with A. Li regarding same (0.3); correspond with L. Despins regarding same (0.1)　0.80　1,675.00　1,340.00 09/14/2023　AB21　Call with A. Pfeiffer (Kroll) regarding interim compensation process　0.20　1,675.00　335.00 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　AB21　Finalize Epiq monthly fee statement (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1); review NPM fee statement (0.2); call with P. Linsey (NPM) regarding same (0.1)　0.60　1,675.00　1,005.00 09/20/2023　JK21　Electronically file with the court Epiq's August 2023 monthly fee statement　0.30　540.00　162.00 09/22/2023　AB21　Correspond with A. Thorp (Harneys) and H. Claiborn (U.S. Trustee) regarding Harneys fee statement　0.10　1,675.00　167.50 09/22/2023　AB21　Review issues and notes to prepare for call with potential tax accountant (0.2); call with V. Toppi (Cohn Reznick) regarding potential tax accountant engagement (0.3)　0.50　1,675.00　837.50 09/22/2023　AEL2　Correspond with P. Linsey (NPM) re: Kroll retention　0.20　1,675.00　335.00 09/27/2023　AB21　Call with A. Thorp (Harneys) regarding Harneys fee statement (0.1); call with A. Thorp and H. Claiborn (U.S. Trustee) regarding same (0.4)　0.50　1,675.00　837.50 09/27/2023　AB21　Call with A. Calascibatta (Eisner Amper) regarding potential tax accounting work (0.5); correspond with A. Calascibatta regarding same (0.1)　0.60　1,675.00　1,005.00 09/27/2023　AB21　Call with L. Despins and P. Linsey (NPM) regarding Kroll retention　0.10　1,675.00　167.50 09/27/2023　LAD4　T/c P. Linsey (NPM) & A. Bongartz re: Kroll retention (.10); t/c W. Baldiga (Brown Rudnick) re: request to have fees paid (.40)　0.50　1,975.00　987.50 09/28/2023　AB21　Correspond with P. Linsey (NPM) regarding Kroll retention order　0.10　1,675.00　167.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 28 of 191 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　AB21　Correspond with L. Despins regarding tax accountants (0.4); analyze proposals (0.3); calls with A. Calascibetta (Eisner Amper) regarding proposal and conflicts check (0.3); correspond with A. Calascibetta regarding same (0.2); correspond with D. Barron regarding same (0.1); correspond with V. Toppi (Cohn Reznick) regarding proposal (0.1)　1.40　1,675.00　2,345.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　9.30　14,706.00 B210 Business Operations 09/01/2023　TS21　Prepare wire form for RIM survey (.3); correspond with L. Despins and A. Bongartz re same (.2)　0.50　1,210.00　605.00 09/07/2023　AB21　Correspond with T. Sadler and L. Despins regarding wire transfer forms　0.10　1,675.00　167.50 09/07/2023　TS21　Prepare wire transfer forms (.5); correspond with L. Despins, E. Sutton and East West bank regarding same (.3)　0.80　1,210.00　968.00 09/12/2023　AB21　Correspond with T. Sadler regarding wire transfers related to fee orders　0.20　1,675.00　335.00 09/12/2023　TS21　Prepare wire transfer forms (.4); correspond with L. Despins and East West Bank regarding same (.2)　0.60　1,210.00　726.00 09/13/2023　TS21　Correspond with A. Bongartz regarding bank account balances　0.50　1,210.00　605.00 09/22/2023　TS21　Prepare wire form (.2); correspond with L. Despins regarding same (.2)　0.40　1,210.00　484.00 09/25/2023　TS21　Correspond with L. Despins and East West bank re initiating wire　0.20　1,210.00　242.00 09/28/2023　AB21　Correspond with L. Despins regarding upcoming wires and professional fees (0.2); correspond with T. Sadler regarding same (0.2)　0.40　1,675.00　670.00 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　AB21　Correspond with T. Sadler regarding wire transfers related to professional fee statements　0.20　1,675.00　335.00 09/29/2023　TS21　Prepare wire transfer forms (1.5); correspond with A. Bongartz, L. Despins and East West bank regarding wires (.6); update payment records (1.3)　3.40　1,210.00　4,114.00 Subtotal: B210 Business Operations　7.30　9,251.50 B211 Financial Reports (Monthly Operating Reports) 09/11/2023　DEB4　Correspond with T. Sadler regarding inquiry from U.S. Trustee regarding MOR　0.10　1,360.00　136.00 09/12/2023　TS21　Draft correspondence with U.S. Trustee re monthly operating reports　0.50　1,210.00　605.00 09/19/2023　DEB4　Correspond with T. Sadler regarding MOR issues　0.40　1,360.00　544.00 09/19/2023　TS21　Prepare monthly operating report (1.5); correspond with D. Barron and East West Bank re same (.3)　1.80　1,210.00　2,178.00 09/20/2023　DEB4　Correspond with T. Sadler regarding MOR (0.3); analyze MOR (0.4); correspond with J. Gervais (UST) regarding same (0.1)　0.80　1,360.00　1,088.00 09/20/2023　TS21　Review and revise monthly operating report (.3); correspond with D. Barron and L. Despins regarding monthly operating report (.2)　0.50　1,210.00　605.00 09/21/2023　DM26　File via the Court's CM/ECF system monthly operating report for period ended 8/31/23　0.20　540.00　108.00 09/21/2023　DEB4　Correspond with L. Despins regarding MOR (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,360.00　272.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 30 of 191 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　TS21　Correspond with L. Despins, D. Barron and D. Mohamed re monthly operating report　0.40　1,210.00　484.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　4.90　6,020.00 B230　Financing/Cash Collections 09/05/2023　AB21　Correspond with L. Despins regarding response to H. Claiborn (U.S. Trustee) regarding comments to DIP motion (0.1); correspond with H. Claiborn regarding same (0.2)　0.30　1,675.00　502.50 09/06/2023　SM29　Review email from S. Millman (Stroock) re DIP motion (.2); email L. Despins re same (.2)　0.40　1,360.00　544.00 09/08/2023　LK19　Correspond with S. Maza regarding revised DIP financing order (0.2); revise DIP financing order (0.2); draft notice of filing of revised DIP financing order (0.9)　1.30　855.00　1,111.50 09/08/2023　SM29　Correspond with L. Despins re DIP motion (.2); correspond with S. Millman (Stroock) re same (.2); correspond with H. Claiborn (UST) re same (.4); correspond with L. Koch re same (.1); review precedent for amended order (.2); prepare same (.3)　1.40　1,360.00　1,904.00 09/11/2023　AB21　Call with S. Maza regarding questions from I. Goldman (Pullman) regarding DIP motion (0.1); email I. Goldman regarding same (0.4); correspond with L. Despins regarding same (0.1)　0.60　1,675.00　1,005.00 09/11/2023　JK21　Correspond with S. Maza and L. Koch regarding notice of filing of revised DIP order (0.6); prepare for electronic filing notice of filing of revised DIP order (0.4); electronically file with the court notice of filing of revised DIP order (0.4); review and handle service of notice of filing of revised DIP order (0.4)　1.80　540.00　972.00 Date　Initials　Description　Hours　Rate　Amount 09/11/2023　LK19　Revise DIP financing order (0.3); revise notice of filing of revised DIP financing order (0.2); correspond with S. Maza and J. Kuo regarding same (0.4)　0.90　855.00　769.50 09/11/2023　SM29　Email L. Despins re DIP motion and notice of revised proposed order (.1); review and finalize same (.4); correspond with J. Kuo and L. Koch re same (.3); correspond with L. Despins, A. Bongartz, I. Goldman (Pullman) re same (.3); call with A. Bongartz re same (.1)　1.20　1,360.00　1,632.00 09/12/2023　SM29　Call with L. Despins re surcharge issues in connection with DIP motion (.2); analyze authority re same (.6); email L. Despins re same and proposed order (.3); call with L. Despins and A. Bongartz re proposed order (.1); call with A. Bongartz re open issues in advance of hearing on DIP motion (.1)　1.30　1,360.00　1,768.00 09/28/2023　AB21　Analyze payment tracking under interdebtor DIP financing (0.5); correspond with S. Maza regarding same (0.1); correspond with T. Sadler and L. Song regarding same (0.1); call with T. Sadler and L. Song regarding same (0.4); follow-up correspondence with L. Song regarding invoices related to SN apartment remediation (0.1); correspond with C. Abrehart (Genever BVI) regarding DIP order and Harneys fees (0.1); analyze same (0.1); correspond with L. Despins regarding DIP order (0.1)　1.50　1,675.00　2,512.50 09/28/2023　LS26　Conference with A. Bongartz and T. Sadler re Genever payments and DIP financing tracker　0.40　855.00　342.00 09/28/2023　TS21　Call with A. Bongartz and L. Song re Genever payments (.4); review estate payments and update tracker re Genever payments (1.8)　2.20　1,210.00　2,662.00 Subtotal:　B230 Financing/Cash Collections　13.30　15,725.00 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 09/05/2023 JK21　Correspond with S. Maza regarding administrative expense claims　0.40　540.00　216.00 09/06/2023　JK21　Correspond with S. Maza regarding administrative expense claims precedent　0.40　540.00　216.00 09/20/2023 ECS1　Correspond with P. Linsey (NPM) regarding partial withdrawal of the motion prohibiting the Debtor from objecting to proofs of claim (.4); calls with P. Linsey (NPM) about same (.2)　0.60　1,045.00　627.00 Subtotal: Objections　B310 Claims Administration and　1.40　1,059.00 Total　140.20　135,730.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　8.80　1,975.00　17,380.00 NAB　Nicholas A. Bassett　Partner　1.60　1,675.00　2,680.00 AB21　Alex Bongartz　Of Counsel　22.50　1,675.00　37,687.50 AEL2　Luft, Avi E.　Of Counsel　1.40　1,675.00　2,345.00 KAT2　Katherine A. Traxler　Of Counsel　7.20　1,055.00　7,596.00 SM29　Shlomo Maza　Associate　4.30　1,360.00　5,848.00 DEB4　Douglass E. Barron　Associate　1.50　1,360.00　2,040.00 TS21　Tess Sadler　Associate　11.80　1,210.00　14,278.00 ECS1　Ezra C. Sutton　Associate　2.50　1,045.00　2,612.50 LS26　Luyi Song　Associate　0.40　855.00　342.00 LK19　Leonie Koch　Associate　2.20　855.00　1,881.00 JK21　Jocelyn Kuo　Paralegal　6.20　540.00　3,348.00 DM26 David Mohamed Paralegal 69.80 540.00 37,692.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/05/2023　Photocopy Charges　388.00　0.08　31.04 09/05/2023　Photocopy Charges　628.00　0.08　50.24 09/08/2023　Photocopy Charges　900.00　0.08　72.00 09/11/2023　Photocopy Charges　2,002.00　0.08　160.16 09/11/2023　Photocopy Charges　278.00　0.08　22.24 09/11/2023　Photocopy Charges　932.00　0.08　74.56 09/18/2023　Photocopy Charges　5,005.00　0.08　400.40 09/20/2023　Photocopy Charges　105.00　0.08　8.40 09/20/2023　Photocopy Charges (Color)　76.00　0.20　15.20 09/26/2023　Photocopy Charges　7,950.00　0.08　636.00 09/28/2023　Photocopy Charges　175.00　0.08　14.00 06/30/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6067353 dated 07/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 180243 dated 06/30/2023 00:55　69.17 07/05/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6067353 dated 07/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 173373 dated 07/05/2023 22:42　57.67 07/10/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6067885 dated 07/21/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3725744 dated 07/10/2023 17:47　84.44 07/11/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6067885 dated 07/21/2023; Service Type: Car; From/To: Office/Home Passenger LUC, Despin/Pkg; Ticket 3725763 dated 07/11/2023 12:29　154.44 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 34 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 22 Kwok 50687-00001 Invoice No. 2375609 07/11/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6067885 dated 07/21/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3726324 dated 07/11/2023 07:30　70.05 07/25/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 924358 dated 07/25/2023 23:06　104.74 07/26/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 924360 dated 07/26/2023 00:00　118.13 07/29/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 916735*1 dated 07/29/2023 00:30　69.02 08/02/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 184253 dated 08/02/2023 00:31　69.02 08/08/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 195964 dated 08/08/2023 01:43　57.67 08/10/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 924377 dated 08/10/2023 23:42　101.41 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 35 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 23 Kwok 50687-00001 Invoice No. 2375609 08/15/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 193558 dated 08/15/2023 23:01　57.67 08/30/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 193579 dated 08/30/2023 23:25　57.67 08/31/2023　Data Base Storage - PS-TD01827; Analyst - Ecklund, Amy USB Thumb Drive; 08/13/23　101.00 09/01/2023　Westlaw　470.68 09/01/2023　Computer Search (Other)　19.17 09/02/2023　Computer Search (Other)　6.75 09/03/2023　Westlaw　53.14 09/03/2023　Westlaw　53.16 09/04/2023　Westlaw　26.57 09/05/2023　Westlaw　441.84 09/05/2023　Computer Search (Other)　36.45 09/06/2023　Computer Search (Other)　30.78 09/07/2023　Computer Search (Other)　37.08 09/08/2023　Postage/Express Mail - First Class - US;　51.75 09/08/2023　Computer Search (Other)　14.67 09/10/2023　Computer Search (Other)　3.69 09/11/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163373; 09/11/2023; MICHAEL P. THOMPSON; Gordon & Rees Scully Mansukhani LLP; 95 Glastonbury Boulevard; GLASTONBURY, CT 060334412 ; 1ZA6T1630195297950 (MAN)　24.39 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 24 Kwok 50687-00001 Invoice No. 2375609 09/11/2023　UPS/Courier Service - UPS (USD)(JPMPCARD);　24.39 Invoice # 00000A6T163373; 09/11/2023; JOHN FREDERICK O'CON; Steptoe & Johnson LLP; 1330 Connecticut Avenue, N.W.; WASHINGTON, DC 200361704 ; 1ZA6T1630190758961 (MAN) 09/11/2023　Postage/Express Mail - First Class - US;　38.16 09/11/2023　Postage/Express Mail - International;　4.23 09/11/2023　Postage/Express Mail - First Class - US;　49.68 09/11/2023　Postage/Express Mail - First Class - US;　5.58 09/11/2023　Postage/Express Mail - International;　6.71 09/11/2023　Computer Search (Other)　32.85 09/12/2023　Computer Search (Other)　19.26 09/13/2023　Westlaw　204.96 09/13/2023　Computer Search (Other)　29.79 09/14/2023　Lexis/On Line Search　33.09 09/14/2023　Westlaw　345.85 09/14/2023　Computer Search (Other)　97.29 09/15/2023　Computer Search (Other)　43.38 09/16/2023　Computer Search (Other)　8.46 09/17/2023　Westlaw　45.52 09/17/2023　Computer Search (Other)　9.36 09/18/2023　Postage/Express Mail - International;　30.85 09/18/2023　Postage/Express Mail - Priority Mail;　50.25 09/18/2023　Postage/Express Mail - Priority Mail;　68.60 09/18/2023　Westlaw　406.62 09/18/2023　Computer Search (Other)　61.11 09/19/2023　Westlaw　79.72 09/19/2023　Computer Search (Other)　43.65 09/20/2023　Postage/Express Mail - Priority Mail; Katherine　9.80 Traxler 09/20/2023　Westlaw　151.81 09/20/2023　Westlaw　53.14 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 25 Kwok 50687-00001 Invoice No. 2375609 09/20/2023　Computer Search (Other)　57.51 09/21/2023　Local - Meals - Shlomo Maza; 09/05/2023; Restaurant: Mama Kitchen ; New York, NY; Dinner; Number of people: 1; Dinner expense while working late on client matters　40.00 09/21/2023　Local - Meals - Shlomo Maza; 09/13/2023; Restaurant: Elite Cafe; Flushing, NY; Dinner; Number of people: 1; Dinner expense while working late on client matters　40.00 09/21/2023　Westlaw　79.72 09/21/2023　Computer Search (Other)　41.49 09/22/2023　Computer Search (Other)　57.33 09/25/2023　Computer Search (Other)　11.25 09/26/2023　Computer Search (Other)　14.49 09/27/2023　Postage/Express Mail - First Class - US;　11.45 09/27/2023　Postage/Express Mail - First Class - US;　12.45 09/27/2023　Postage/Express Mail - First Class - US;　13.40 09/27/2023　Postage/Express Mail - First Class - US;　147.00 09/27/2023　Postage/Express Mail - International;　30.55 09/27/2023　Postage/Express Mail - First Class - US;　34.10 09/27/2023　Postage/Express Mail - First Class - US;　50.03 09/27/2023　Computer Search (Other)　22.05 09/28/2023　Lexis/On Line Search　86.74 09/28/2023　Postage/Express Mail - International;　3.00 09/28/2023　Postage/Express Mail - First Class - US;　32.40 09/28/2023　Computer Search (Other)　21.51 09/29/2023　Articles and Publications - Liz Elliott; 09/14/2023; Document retrieval requested by E. Sutton - Business entity search.; Merchant: Delaware corp & tax web　10.00 09/29/2023　Computer Search (Other)　20.16 09/30/2023　Lexis/On Line Search - Courtlink Use - Charges for September 2023　19.34 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 38 of 191 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 26 Kwok 50687-00001 Invoice No. 2375609 Total Costs incurred and advanced　\$6,736.54 Current Fees and Costs　\$142,466.54 Total Balance Due - Due Upon Receipt　\$142,466.54 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375610 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$168,701.00 Costs incurred and advanced　190,776.05 Current Fees and Costs Due　\$359,477.05 Total Balance Due - Due Upon Receipt　\$359,477.05 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375610 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$168,701.00 Costs incurred and advanced　190,776.05 Current Fees and Costs Due　\$359,477.05 Total Balance Due - Due Upon Receipt　\$359,477.05 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Please Refer to Invoice Number: 2375610 Wan Kwok 200 Park Avenue New York, NY 10166 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Asset Recovery Investigation and Litigation \$168,701.00 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 09/20/2023　LAD4　Review documents, issues, and notes re: UK application (.40); handle call with Pallas (Richardson & de Quincey) re: application to UK court (.30)　0.70　1,975.00　1,382.50 09/22/2023　AB21　Correspond with A. de Quincey (Pallas) regarding background and care package with respect to Ace Decade (0.9); correspond with D. Barron regarding same (0.1); call and correspond with L. Despins regarding same (0.1)　1.10　1,675.00　1,842.50 Subtotal:　B120 Asset Analysis and Recovery　1.80　3,225.00 B155　Court Hearings 09/02/2023　ECS1　Correspond with D. Mohamed regarding　0.20　1,045.00　209.00 agenda for 9/6/23 hearing in the Kwok case (.1); review draft agenda (.1) Date　Initials　Description　Hours　Rate　Amount 09/04/2023　ECS1　Correspond with D. Mohamed regarding updating agenda for 9/6/23 hearing in the Kwok case　0.10　1,045.00　104.50 09/05/2023　ECS1　Correspond with D. Mohamed regarding reference materials for 9/6/23 hearing　0.10　1,045.00　104.50 09/09/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/12/23 and 9/13/23 hearings in the Kwok case (.3); review draft agenda (.1)　0.40　1,045.00　418.00 09/10/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/12/23 and 9/13/23 hearings in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 09/11/2023　ECS1　Correspond with D. Mohamed, L. Despins, S. Maza regarding reference materials for 9/12/23 hearing (.6); correspond with A. Bongartz re same (.1)　0.70　1,045.00　731.50 09/11/2023　ECS1　Correspond with L. Despins and D. Mohamed regarding agenda for 9/12/23 and 9/13/23 hearings in the Kwok case (.1); review revised agenda (.1)　0.20　1,045.00　209.00 09/15/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/19/23 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 09/22/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/27/23 hearing in the Kwok case (.2); review draft agenda (.1)　0.30　1,045.00　313.50 09/29/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/3/23 hearing in the Kwok case (.3); review draft agenda (.2)　0.50　1,045.00　522.50 Subtotal:　B155 Court Hearings　2.90　3,030.50 B191 General Litigation 09/07/2023　JK21　Update appeals tracking chart　0.70　540.00　378.00 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　DM26　Review and share with working group files pertaining to the 9/7/23 deposition of Yan Chun Liu　0.30　540.00　162.00 09/11/2023　ECS1　Prepare issues/task list re open matters and deadlines in the Kwok bankruptcy case and related adversary proceedings (2.3); correspond with N. Bassett, W. Farmer, and P. Linsey (NPM) regarding same (.2)　2.50　1,045.00　2,612.50 09/11/2023　NAB　Correspond with P. Linsey (NPM) regarding case management and pretrial conference issues (.1); call with W. Farmer regarding fact discovery and related case management issues (.2)　0.30　1,675.00　502.50 09/11/2023　WCF　Review and revise chapter 11 case issues/task list (.2); correspond with E. Sutton and P. Linsey regarding same (.1)　0.30　1,270.00　381.00 09/11/2023　WCF　Call with P. Linsey (NPM) regarding fact discovery work streams (.2); call with N. Bassett regarding same (.2); prepare follow up notes regarding same and action items (.2)　0.60　1,270.00　762.00 09/12/2023　DEB4　Correspond with E. Sutton regarding litigation issues/task list　0.10　1,360.00　136.00 09/12/2023　AEL2　Correspond with N. Bassett regarding case planning and strategy　0.50　1,675.00　837.50 09/12/2023　NAB　Review litigation issues/task list (.1); correspond with W. Farmer regarding same (.1)　0.20　1,675.00　335.00 09/13/2023　DM26　Review and share with working group 9/6/23 deposition files of Jie Zhang　0.30　540.00　162.00 09/13/2023　JK21　Update appeals tracking chart　0.80　540.00　432.00 09/14/2023　ECS1　Correspond with N. Bassett, W. Farmer, D. Barron regarding upcoming deadlines in the Kwok case (.1); review pleadings in connection with same (.2)　0.30　1,045.00　313.50 09/14/2023　LAD4　T/c C. Calamari (Rui Ma counsel) re: settlement　0.20　1,975.00　395.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　DM26　Review exhibits from Mei Guo's 9/13/23 deposition for E. Sutton　0.30　540.00　162.00 09/18/2023　ECS1　Call with L. Song, J. Kosciewicz, and P. Linsey (NPM) regarding adversary proceeding and appeal workstreams and deadlines　0.50　1,045.00　522.50 09/18/2023　JK21　Update appeals tracking chart　0.40　540.00　216.00 09/18/2023　JPK1　Attend teleconference with P. Linsey (NPM), L. Song, and E. Sutton regarding litigation issues/task list　0.50　940.00　470.00 09/18/2023　LAD4　T/c A. Luft re: update on various matters discovery　0.20　1,975.00　395.00 09/18/2023　AEL2　Correspond with P. Linsey (NPM) re: subpoenas to financial institutions (.2); call with L. Despins regarding discovery update (.2)　0.40　1,675.00　670.00 09/18/2023　LS26　Prepare parts of litigation issues/task list　0.40　855.00　342.00 09/18/2023　LS26　Review NFSC Saturday livestream on 9/16/23　0.60　855.00　513.00 09/18/2023　LS26　Call with E. Sutton, J. Kosciewicz and P. Linsey (NPM) regarding litigation issues/task list and upcoming deadlines　0.50　855.00　427.50 09/22/2023　DEB4　Correspond with N. Bassett regarding Hamilton/Taurus connection (0.1); correspond with L. Despins regarding Abu Dhabi lawsuit (0.1); correspond with A. Luft regarding alter ego investigation (0.5)　0.70　1,360.00　952.00 09/22/2023　DEB4　Call with L. Song regarding Kwok entries and alter ego issues　0.60　1,360.00　816.00 09/22/2023　JK21　Update appeals tracking chart　0.30　540.00　162.00 09/22/2023　JPK1　Correspond with E. Sutton regarding previous attempts to serve N. Savio　0.20　940.00　188.00 09/22/2023　AEL2　Correspond with L. Despins re: potential adversary actions for alter ego claims　0.20　1,675.00　335.00 09/22/2023　AEL2　Correspond with D. Barron re: potential alter ego adversary proceedings　1.60　1,675.00　2,680.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Initials　Description　Hours　Rate　Amount NAB　Correspond with L. Despins regarding general litigation strategy (.2); analyze status of state court GTV litigation and evaluate next steps (.5); correspond with L. Despins regarding same (.1)　0.80　1,675.00　1,340.00 LS26　Prepare issues/task list for pending adversary proceedings　0.30　855.00　256.50 LS26　Call with W. Farmer and P. Linsey (NPM) regarding action items in pending and upcoming matters　0.40　855.00　342.00 WCF　Call with L. Song and P. Linsey (NPM) regarding open litigation issues/task list　0.40　1,270.00　508.00 JPK1　Review Mahwah media on Relativity for documents responsive to grand jury subpoena (.2); correspond with L. Song regarding the same (.2); correspond with S. Phan (UnitedLex) regarding the same (.3)　0.70　940.00　658.00 NAB　Correspond with A. Luft regarding litigation strategy issues and next steps (.4); review issues/task list in connection with same (.2)　0.60　1,675.00　1,005.00 ECS1　Follow up correspondence with Esquire in connection with past depositions and related transcripts　0.20　1,045.00　209.00 B191 General Litigation　17.90　20,578.50 Subtotal: Business Operations 09/01/2023　AB21　Call with R. Stockil (Yachtzoo) regarding outstanding issue related to management agreement　0.30　1,675.00　502.50 09/05/2023　AB21　Correspond with L. Despins regarding Yachtzoo management agreement (0.2); correspond with R. Stockil (Yachtzoo) regarding same (0.1)　0.30　1,675.00　502.50 09/11/2023　AB21　Correspond with B. Burke (captain) and D. Johnson (Edmiston) regarding Lady May II status (0.1); analyze insurance re same (0.2)　0.30　1,675.00　502.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 46 of 191 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　AB21　Call with D. Johnson (Edmiston) regarding status update on Lady May II (0.1); call and correspond with L. Despins regarding same (0.1)　0.20　1,675.00　335.00 Subtotal:　B210 Business Operations　1.10　1,842.50 B261　Investigations 09/01/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Krasner properties　0.10　1,360.00　136.00 09/01/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank discovery　0.30　1,360.00　408.00 09/02/2023　DEB4　Correspond with L. Song regarding potential investigation target　0.10　1,360.00　136.00 09/02/2023　DEB4　Analyze Mercantile Bank documents　1.40　1,360.00　1,904.00 09/03/2023　DEB4　Correspond with L. Song regarding informant documents　0.40　1,360.00　544.00 09/03/2023　LS26　Review NFSC weekly livestream on Saturday　1.30　855.00　1,111.50 09/05/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.1); correspond with A. Luft regarding same (.1)　0.20　1,045.00　209.00 09/06/2023　DEB4　Participate in weekly Kroll call with L. Despins regarding forensic investigation and findings　1.10　1,360.00　1,496.00 09/06/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.3); correspond with A. Luft regarding same (.1)　0.40　1,045.00　418.00 09/06/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/06/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.40　1,045.00　418.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　LAD4　Handle Kroll call with D. Barron and Kroll　1.10　1,975.00　2,172.50 09/06/2023　AEL2　Correspond with P. Parizek (Kroll) re: research topics　0.20　1,675.00　335.00 09/06/2023　AEL2　Revise draft settlement agreement with Casper Firm　0.60　1,675.00　1,005.00 09/07/2023　ECS1　Prepare summary email for East West Bank re rule 2004 production (.7); correspond with D. Barron and L. Despins regarding same (.4)　1.10　1,045.00　1,149.50 09/07/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas　0.10　1,045.00　104.50 09/07/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.5); correspond with A. Luft and L. Despins regarding same (.1)　0.60　1,045.00　627.00 09/08/2023　DEB4　Correspond with E. Sutton and L. Song regarding vehicle research　0.10　1,360.00　136.00 09/08/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/09/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.3); correspond with A. Luft and L. Despins regarding same (.1)　0.40　1,045.00　418.00 09/09/2023　AEL2　Review and comment on proposed settlement revisions　0.30　1,675.00　502.50 09/10/2023　ECS1　Review settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　0.10　1,045.00　104.50 09/10/2023　NAB　Correspond with L. Despins regarding effect of interpleader summary judgment decision on broader case strategy　0.20　1,675.00　335.00 09/11/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.3); correspond with A. Luft and L. Despins regarding same (.3)　0.60　1,045.00　627.00 regarding same (.6) Date　Initials　Description　Hours　Rate　Amount 09/11/2023　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/11/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/12/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank documents　0.30　1,360.00　408.00 09/12/2023　DEB4　Correspond with P. Linsey (NPM) regarding Bank of Princeton　0.10　1,360.00　136.00 09/12/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/12/2023　ECS1　Review issues and prepare notes for meet and confer with Kat Mateo (Olshan), counsel to Defeng Cao, regarding rule 2004 subpoenas (1.1); correspond with L. Despins regarding same (.1); correspond with W. Farmer and P. Linsey (NPM) regarding same (.2)　1.40　1,045.00　1,463.00 09/12/2023　ECS1　Correspond with A. Luft regarding settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　0.10　1,045.00　104.50 09/12/2023　AEL2　Review draft settlement agreement re Clark Hill matter　0.30　1,675.00　502.50 09/13/2023　DEB4　Correspond with P. Linsey (NPM) and E. Sutton regarding Sterling National Bank　0.10　1,360.00　136.00 09/13/2023　ECS1　Prepare list of potential targets and descriptions of same for the next Rule 2004 motion　0.10　1,045.00　104.50 09/13/2023　ECS1　Meet and confer with Kat Mateo (Olshan), counsel to Defeng Cao, in connection with his production of documents (.7); review documents and issues regarding same (.3); call with P. Linsey (NPM) regarding same (.2); prepare follow up email to Kat Mateo　1.80　1,045.00　1,881.00 Date　Initials　Description　Hours　Rate　Amount 09/13/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/13/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 09/13/2023　AEL2　Call with N. Bassett re: Kroll forensic investigation　0.40　1,675.00　670.00 09/13/2023　AEL2　Draft proposed work plan for Kroll forensic investigation　1.10　1,675.00　1,842.50 09/13/2023　NAB　Call with A. Luft regarding next steps in Kroll financial investigation　0.40　1,675.00　670.00 09/14/2023　DM26　Research regarding certain rule 2004 targets and their registered agents　1.10　540.00　594.00 09/14/2023　DEB4　Call with L. Despins, N. Bassett and A. Luft regarding Kroll forensic analysis in Kwok matters　0.50　1,360.00　680.00 09/14/2023　DEB4　Correspond with L. Despins regarding tipster information　0.10　1,360.00　136.00 09/14/2023　DEB4　Participate in Kroll call with L. Despins, N. Bassett, A. Luft regarding findings, additional matters, and next steps　0.90　1,360.00　1,224.00 09/14/2023　DEB4　Analyze documents related to Kroll analysis　0.30　1,360.00　408.00 09/14/2023　DEB4　Correspond with L. Despins regarding bank account analysis　0.10　1,360.00　136.00 09/14/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,045.00　522.50 09/14/2023　IC　Research good standing and corporate status for Sterling Bancorp　0.30　400.00　120.00 09/14/2023　JK21　Correspond with E. Sutton regarding information regarding and contact with New Jersey agency　0.20　540.00　108.00 09/14/2023　JK21　Research regarding Sterling National Bank and Sterling Bancorp　0.40　540.00　216.00 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　LAD4　Review/comment on Kroll tasks (1.30); t/c A. Luft, D. Barron, N. Bassett re: same (.50); weekly call with Kroll, A. Luft, N. Bassett, D. Barron (.90); further review/comment on Kroll tasks related to bank accounts (.90)　3.60　1,975.00　7,110.00 09/14/2023　AEL2　Analyze counter proposal from Casper Firm on the settlement　0.50　1,675.00　837.50 09/14/2023　AEL2　Meeting with Kroll, L. Despins, N. Bassett, D. Barron regarding ongoing forensic investigations　0.90　1,675.00　1,507.50 09/14/2023　AEL2　Call with L. Despins, N. Bassett and D. Barron re: Kroll issues/task list　0.50　1,675.00　837.50 09/14/2023　NAB　Call with Kroll, L. Despins, A. Luft, and D. Barron regarding forensic investigation and next steps (.9); prepare follow up notes regarding same (.1); call with L. Despins, D. Barron, and A. Luft regarding same (.5); correspond with A. Luft regarding same (.2)　1.70　1,675.00　2,847.50 09/17/2023　DEB4　Correspond with A. Lomas regarding Bento accounts　0.10　1,360.00　136.00 09/18/2023　DEB4　Conference with A. Luft and E. Sutton regarding Defeng Cao discovery and deposition　0.50　1,360.00　680.00 09/18/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank discovery　0.20　1,360.00　272.00 09/18/2023　DEB4　Correspond with P. Parizek (Kroll) regarding London property　0.30　1,360.00　408.00 09/18/2023　ECS1　Call with A. Luft, D. Barron, and P. Linsey (NPM) re discovery and deposition in connection with Defeng Cao　0.50　1,045.00　522.50 09/18/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/18/2023　JK21　Correspond with A. Bongartz regarding orders holding parties in contempt　0.70　540.00　378.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　AEL2　Call with E. Sutton, P. Linsey (NPM) and D. Barron re: Defeng Cao discovery and deposition　0.50　1,675.00　837.50 09/19/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Cirrus aircraft　0.20　1,360.00　272.00 09/19/2023　DEB4　Correspond with L. Despins regarding tipster information　0.10　1,360.00　136.00 09/19/2023　DEB4　Correspond with L. Song regarding Bento analysis　0.10　1,360.00　136.00 09/19/2023　DEB4　Correspond with A. Comes (Kroll) regarding Bento analysis　0.10　1,360.00　136.00 09/19/2023　ECS1　Analyze equitable ownership standard in the Second Circuit (.1); correspond with A. Bongartz regarding same (.1)　0.20　1,045.00　209.00 09/19/2023　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/19/2023　JK21　Correspond with E. Sutton, S. Phan (UnitedLex), and D. Mohamed regarding document production　0.60　540.00　324.00 09/20/2023　DEB4　Correspond with J. Barker (Kroll) regarding Cirrus aircraft　0.20　1,360.00　272.00 09/20/2023　DEB4　Correspond with L. Despins and L. Song regarding tipster information　0.20　1,360.00　272.00 09/20/2023　ECS1　Review and summarize documents produced in response to Rule 2004 requests　0.10　1,045.00　104.50 09/20/2023　ECS1　Correspond and call with P. Linsey (NPM) regarding preparation and issuance of subpoenas in connection with the sixth supplemental rule 2004 motion　0.40　1,045.00　418.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 52 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date Initials Description Hours Rate Amount 09/20/2023 ECS1 Meet and confer call with P. Linsey (NPM) and J. Nealon, counsel to Yongbing Zhang, regarding his rule 2004 subpoena production obligations (.9); review issues and authority regarding same (.2); follow up correspondence with J. Nealon regarding same (.3); correspond with A. Luft and D. Barron regarding same (.5) 1.90 1,045.00 1,985.50 09/20/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,045.00 313.50 09/20/2023 JK21 Correspond with S. Phan (UnitedLex) regarding new document production 3.20 540.00 1,728.00 09/20/2023 LAD4 T/c J. Manning & M. Fergenson (DOJ) re: discovery request of Kwok (.20); t/c A. Luft re: depo of Defeng Cao (.30) 0.50 1,975.00 987.50 09/20/2023 AEL2 Correspond with E. Sutton and D. Barron re: Yongbing Zhang discovery follow up (.1); call with L. Despins regarding Defeng Cao deposition (.3) 0.40 1,675.00 670.00 09/20/2023 LS26 Review ACASS production on transfer of plane from Head Win to Anton Development 0.30 855.00 256.50 09/20/2023 NAB Correspond with L. Song regarding diligence and tipster communications 0.20 1,675.00 335.00 09/21/2023 DEB4 Correspond with E. Sutton regarding additional rule 2004 targets 0.20 1,360.00 272.00 09/21/2023 DEB4 Participate in Kroll call with L. Despins, N. Bassett, and A. Luft regarding ongoing forensic investigation of Kwok matters and documents 0.70 1,360.00 952.00 09/21/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.20 1,045.00 209.00 09/21/2023 ECS1 Correspond with P. Linsey (NPM) and A. Luft regarding meet and confer with counsel to Yongbing Zhang regarding his 0.20 1,045.00 209.00 rule 2004 subpoena production obligations Date　Initials　Description　Hours　Rate　Amount 09/21/2023　ECS1　Prepare list of potential targets and descriptions of same for the next Rule 2004 discovery motion　0.10　1,045.00　104.50 09/21/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas　0.20　1,045.00　209.00 09/21/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/21/2023　ECS1　Correspond and call with P. Linsey (NPM) regarding preparation and issuance of subpoenas in connection with the sixth supplemental rule 2004 motion (.3); review and comment on service of subpoenas (.6); prepare cover letters to rule 2004 targets (.5); correspond with D. Mohamed about subpoenas in connection with the sixth rule 2004 motion (.1); correspond with E. Cohn (Metro Attorney Services) regarding same (.2)　1.70　1,045.00　1,776.50 09/21/2023　JPK1　Correspond with L. Song regarding initial production of documents in response to September 2023 grand jury subpoena (.5); correspond with N. Bassett regarding the same (.2)　0.70　940.00　658.00 09/21/2023　LAD4　Review banking documents, issues in prep for Kroll call (.90); handle weekly call with Kroll, A. Luft, D. Barron, N. Bassett (.70)　1.60　1,975.00　3,160.00 09/21/2023　AEL2　Correspond with E. Sutton re: follow up with Defeng Cao's counsel re: discovery　0.30　1,675.00　502.50 09/21/2023　AEL2　Call with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic analysis and next steps　0.70　1,675.00　1,172.50 09/21/2023　NAB　Participate in call with L. Despins, A. Luft, D. Barron and Kroll regarding forensic investigation updates　0.70　1,675.00　1,172.50 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　DM26　Prepare cover letters with regards to subpoenas of rule 2004 targets (1.2); research regarding certain rule 2004 targets and related information on registered agents (1.7)　2.90　540.00　1,566.00 09/22/2023　DEB4　Correspond with A. Luft regarding investigation strategy　0.70　1,360.00　952.00 09/22/2023　DEB4　Conference with P. Linsey (NPM) regarding bank discovery (0.4); correspond with E. Sutton regarding rule 2004 targets (0.1)　0.50　1,360.00　680.00 09/22/2023　ECS1　Review and comment on service of subpoenas in connection with the sixth supplemental rule 2004 motion　1.00　1,045.00　1,045.00 09/22/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.60　1,045.00　627.00 09/22/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 09/22/2023　AEL2　Correspond with E. Sutton re: Defeng Cao rule 2004 discovery issues　0.40　1,675.00　670.00 09/22/2023　AEL2　Correspond with L. Song re: new factual information on funding　0.20　1,675.00　335.00 09/22/2023　LS26　Phone call with D. Barron regarding Kwok related entities and potential alter ego claims　0.60　855.00　513.00 09/22/2023　LS26　Review information on Jingrui Brennan who paid Kwok's law firm　0.30　855.00　256.50 09/22/2023　NAB　Correspond with L. Song regarding sources of Debtor attorney fee payments　0.20　1,675.00　335.00 09/22/2023　YH7　Research background regarding Nicholas Savio　0.40　450.00　180.00 09/23/2023　LS26　Review NFSC Saturday livestream　1.40　855.00　1,197.00 09/25/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　DM26　Research regarding certain Rule 2004 targets and information regarding service and registered agents in connection with supplemental rule 2004 motion　3.60　540.00　1,944.00 09/26/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,360.00　136.00 09/26/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas　0.50　1,045.00　522.50 09/26/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 09/26/2023　ECS1　Review and comment on service of subpoenas in connection with the sixth supplemental rule 2004 motion　0.20　1,045.00　209.00 09/26/2023　ECS1　Correspond with J. Nealon, counsel to Yongbing Zhang, regarding Zhang's rule 2004 subpoena production obligations　0.10　1,045.00　104.50 09/26/2023　ECS1　Review bank account documents in preparation for conference with Kroll (.1); videoconference with Kroll, P. Linsey (NPM) regarding forensic tracing of Debtor related bank accounts (.5); follow up review of issues discussed (.1); correspond with D. Barron re same (.2); follow up correspondence with Kroll regarding tracing of bank accounts (.2)　1.10　1,045.00　1,149.50 09/26/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.20　1,045.00　209.00 09/26/2023　ECS1　Correspond with J. Kuo regarding Debtor related bank account spreadsheet　0.20　1,045.00　209.00 09/26/2023　ECS1　Prepare seventh supplemental Rule 2004 discovery motion (2.2); call with P. Linsey (NPM) regarding same (.1); correspond with D. Barron and P. Linsey regarding same (.3)　2.60　1,045.00　2,717.00 09/26/2023　AEL2　Revise draft settlement documents re: Casper Firm　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　AEL2　Correspond with G. Leibowitz re: potential settlement with Casper Firm　0.70　1,675.00　1,172.50 09/26/2023　LS26　Review information on the NFSC west coast base　1.10　855.00　940.50 09/26/2023　LS26　Review four videos shared by informant　0.70　855.00　598.50 09/27/2023　DM26　Prepare for deposition of Defeng Cao　0.20　540.00　108.00 09/27/2023　DEB4　Correspond with L. Song regarding informant issues　0.50　1,360.00　680.00 09/27/2023　DEB4　Correspond with L. Song regarding Kwok business cards　0.10　1,360.00　136.00 09/27/2023　DEB4　Correspond with E. Sutton regarding rule 2004 motions　0.10　1,360.00　136.00 09/27/2023　DEB4　Correspond with E. Sutton regarding Brown Rudnick documents (0.4); correspond with E. Sutton regarding Relativity issues (0.2)　0.60　1,360.00　816.00 09/27/2023　ECS1　Meet and confer with J. Sherman in connection with his production of documents (.5); call with P. Linsey (NPM) to prepare for same (.1); follow up correspondence with D. Barron and P. Linsey regarding same (.2)　0.80　1,045.00　836.00 09/27/2023　ECS1　Prepare rule 2004 motion in connection with Gypsy Mei entities　0.80　1,045.00　836.00 09/27/2023　ECS1　Prepare parts of Debtor related bank account spreadsheet (.2); correspond with Kroll regarding same (.1)　0.30　1,045.00　313.50 09/27/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.5); correspond with A. Luft re same (.1)　0.60　1,045.00　627.00 09/27/2023　ECS1　Review and summarize documents in connection with the deposition of W. Baldiga (1.2); correspond with D. Barron regarding same (.2)　1.40　1,045.00　1,463.00 Date　Initials　Description　Hours　Rate　Amount 09/27/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and the related rule 9019 motion　1.20　1,045.00　1,254.00 09/27/2023　ECS1　Correspond with K. Mateo (Olshan), counsel to Defeng Cao, re his production obligations and deposition (.9); call with A. Luft regarding same (.1)　1.00　1,045.00　1,045.00 09/27/2023　ECS1　Prepare documents for deposition of Defeng Cao　0.30　1,045.00　313.50 09/27/2023　ECS1　Call with First Abu Dhabi Bank regarding rule 2004 subpoena (.4); review issues and prepare notes re same (.1); follow up correspondence with P. Linsey (NPM) re same (.2)　0.70　1,045.00　731.50 09/27/2023　ECS1　Prepare seventh supplemental Rule 2004 discovery motion　0.50　1,045.00　522.50 09/27/2023　JK21　Prepare bank account spreadsheet for Kroll　1.30　540.00　702.00 09/27/2023　AEL2　Settlement negotiation with G. Leibowitz re: Casper Firm　0.40　1,675.00　670.00 09/27/2023　AEL2　Review open issues and prepare notes for meet and confer with G. Leibowitz　0.40　1,675.00　670.00 09/27/2023　AEL2　Call with E. Sutton regarding Defeng Cao rule 2004 obligations (.1); respond to question from E. Sutton re: Defeng Cao information (.1)　0.20　1,675.00　335.00 09/27/2023　AEL2　Revise correspondence re: Defeng Cao deposition　1.00　1,675.00　1,675.00 09/27/2023　LS26　Review NFSC videos sent from informant　0.20　855.00　171.00 09/28/2023　DM26　Research regarding rule 2004 targets and information regarding service and registered agents　2.40　540.00　1,296.00 09/28/2023　DEB4　Attend call regarding Kroll investigative update and next steps with Kroll, L. Despins, N. Bassett, A. Luft　0.80　1,360.00　1,088.00 09/28/2023　DEB4　Correspond with P. Linsey (NPM) regarding preference issues　0.20　1,360.00　272.00 re: same (.80) Date　Initials　Description　Hours　Rate　Amount 09/28/2023　ECS1　Call with A. Luft regarding supplemental rule 2004 discovery motion (.2); correspond with A. Luft and P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 09/28/2023　ECS1　Prepare list of entities that defaulted in connection with their rule 2004 discovery obligations (.5); correspond with D. Barron regarding same (.1)　0.60　1,045.00　627.00 09/28/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests in the case　0.50　1,045.00　522.50 09/28/2023　ECS1　Review filings and discovery documents related to production of Mei Guo's tax returns (.1); correspond with D. Barron regarding same (.1)　0.20　1,045.00　209.00 09/28/2023　ECS1　Review transcript of deposition of S. Kindseth in connection with Brown Rudnick deposition (1.1); prepare summary of same for L. Despins and A. Luft (.4)　1.50　1,045.00　1,567.50 09/28/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao　1.50　1,045.00　1,567.50 09/28/2023　ECS1　Prepare follow up notes regarding call with First Abu Dhabi Bank regarding rule 2004 subpoena　0.20　1,045.00　209.00 09/28/2023　ECS1　Review and summarize known bank account information in connection with rule 2004 bank discovery (.8); correspond with P. Linsey (NPM) regarding same (.2)　1.00　1,045.00　1,045.00 09/28/2023　ECS1　Correspond with R. Jareck (Cole Schotz) re HCHK Entities' bank statements and J. Sherman's documents　0.50　1,045.00　522.50 09/28/2023　JK21　Review and index certain Kwok evidence　1.60　540.00　864.00 09/28/2023　LAD4　Review civil RICO issues　2.90　1,975.00　5,727.50 09/28/2023　LAD4　Review Kroll findings and prepare notes re next steps in Kroll analysis (.40); handle call with Kroll, D. Barron, N. Bassett, A. Luft　1.20　1,975.00　2,370.00 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　AEL2　Correspond with E. Sutton re: questions on Kindseth testimony　0.20　1,675.00　335.00 09/28/2023　AEL2　Analyze Kwok counsel coordination re: potential claims　0.70　1,675.00　1,172.50 09/28/2023　AEL2　Meeting with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic analysis update and next steps　0.80　1,675.00　1,340.00 09/28/2023　AEL2　Correspond with G. Leibowitz re: revised draft of Casper Firm settlement agreement　0.30　1,675.00　502.50 09/28/2023　AEL2　Prepare parts of additional rule 2004 requests and motion (.8); correspond with E. Sutton and P. Linsey (NPM) re: same (.1); call with E. Sutton re: same (.2)　1.10　1,675.00　1,842.50 09/28/2023　AEL2　Analyze and comment on requests for documents from M. Guo　0.80　1,675.00　1,340.00 09/28/2023　LS26　Review Kwok social media posts　0.80　855.00　684.00 09/28/2023　LS26　Prepare vendor list (0.6); correspond with J. Kuo re the same (0.2)　0.80　855.00　684.00 09/28/2023　LS26　Correspond with informant regarding Kwok matters　0.80　855.00　684.00 09/28/2023　LS26　Correspond with separate informant regarding Kwok matters　0.30　855.00　256.50 09/28/2023　LS26　Correspond with E. Sutton re rule 2004 deposition　0.10　855.00　85.50 09/28/2023　NAB　Meeting with L. Despins, A. Luft, D. Barron, and Kroll regarding investigation issues　0.80　1,675.00　1,340.00 09/29/2023　DM26　Research rule 2004 targets and information regarding service and registered agents　1.60　540.00　864.00 09/29/2023　DEB4　Conference with P. Linsey (NPM) regarding preference issues　0.80　1,360.00　1,088.00 09/29/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　ECS1　Review filings and discovery documents related to production of Mei Guo's tax returns (.7); correspond with D. Barron regarding same (.2)　0.90　1,045.00　940.50 09/29/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.10　1,045.00　104.50 09/29/2023　ECS1　Prepare seventh supplemental Rule 2004 motion, subpoenas, and requests for production (3.3); correspond with A. Luft and P. Linsey (NPM) regarding same (.4)　3.70　1,045.00　3,866.50 09/29/2023　ECS1　Correspond and call with R. Jareck (Cole Schotz), as counsel to the Assignee for the HCHK Entities, regarding rule 2004 requests of J. Sherman (.6); call with A. Luft regarding same (.2); correspond with J. Sherman regarding same (.2)　1.00　1,045.00　1,045.00 09/29/2023　JK21　Continue reviewing/indexing Kwok evidence for L. Song　4.20　540.00　2,268.00 09/29/2023　KC27　Correspond with D. Barron regarding precedent for bringing alter ego actions in conjunction with fraudulent transfer　0.30　940.00　282.00 09/29/2023　AEL2　Correspond with E. Sutton re: J. Sherman rule 2004 discovery (.2); call with E. Sutton re: same (.2)　0.40　1,675.00　670.00 09/29/2023　LS26　Review vendor list in connection with Kwok business dealings　0.20　855.00　171.00 09/29/2023　LS26　Review documents for rule 2004 subpoenas (0.3); correspond with E. Sutton re the same (0.1)　0.40　855.00　342.00 09/29/2023　LS26　Correspond with informant regarding Kwok associates　0.80　855.00　684.00 09/30/2023　LS26　Review social media posts regarding Kwok related persons and entities　1.00　855.00　855.00 Subtotal:　B261 Investigations　122.90　140,024.50 Total 146.60 168,701.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　12.00　1,975.00　23,700.00 NAB　Nicholas A. Bassett　Partner　6.10　1,675.00　10,217.50 AB21　Alex Bongartz　Of Counsel　2.20　1,675.00　3,685.00 AEL2　Luft, Avi E.　Of Counsel　17.60　1,675.00　29,480.00 DEB4　Douglass E. Barron　Associate　14.70　1,360.00　19,992.00 WCF　Will C. Farmer　Associate　1.30　1,270.00　1,651.00 ECS1　Ezra C. Sutton　Associate　49.20　1,045.00　51,414.00 JPK1　Jon P. Kosciewicz　Associate　2.10　940.00　1,974.00 KC27　Kristin Catalano　Associate　0.30　940.00　282.00 LS26　Luyi Song　Associate　13.30　855.00　11,371.50 JK21　Jocelyn Kuo　Paralegal　14.40　540.00　7,776.00 DM26　David Mohamed　Paralegal　12.70　540.00　6,858.00 YH7　Yael Hopkovitz　Other Timekeeper　0.40　450.00　180.00 IC　Irene Chang　Other Timekeeper　0.30　400.00　120.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/21/2023　Articles and Publications - United Corporate Services Inc., Invoice# P1118047 Dated 03/21/23, Document retrieval - ELESOFT Trade Inc, and obtain New York state plain copies requested for L. Song　70.00 05/30/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2495869 Dated 05/30/23, Videographer for 5/23/2023 Deposition – Jerry Schulman　1,110.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 62 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 22 Kwok 50687-00002 Invoice No. 2375610 07/18/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6069295 dated 07/28/2023; Service Type: Car; From/To: office/home; Passenger LUFT, AVI; Ticket # 3726325 dated 07/18/2023 06:45　103.86 07/20/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2536297 Dated 07/20/23, Preparation of remote video of deposition and additional overtime – Matthew Levine (Ho Wan Kwok)　820.00 08/08/2023　Westlaw　79.72 08/14/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6074547 dated 08/25/2023; Service Type: Car; From/To: Office/Home; Passenger AVI, LUFT; Ticket # 3725759 dated 08/14/2023 18:20　78.68 08/21/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 39493 Dated 08/21/23, The service of subpoenas on Saraca Media Group, GtV Media Group, and GS Security Solutions　500.00 08/21/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 39483 Dated 08/21/23, Service on GTV Media Group and Saraca Media Group of Court's Contempt Order　525.00 08/21/2023　Computer Search (Other)　15.57 08/31/2023　Electronic Document Retrieval - Lexisnexis Risk Data Management, Invoice# 1012761-20230831 Dated 08/31/23, Accurint billling usage for 8/1/2023 - 8/31/2023 - Advanced Person Searches/Comprehnsive.　68.95 08/31/2023　UnitedLex Invoices - Unitedlex Corp, Invoice# 089436 Dated 08/31/23, UnitedLex – DSAI August 2023 Charges – Outside Professional Services　150,939.61 09/01/2023　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202308-1 Dated 09/01/23, TLO Charges for August 01, 2023 - August 31, 2023 - TruLookup Person Search/Comprehensive Report.　50.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 23 Kwok 50687-00002 Invoice No. 2375610 09/01/2023　Westlaw　26.57 09/05/2023　Westlaw　223.91 09/06/2023　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 76 dated 09/10/2023; NY Reception; A. Luft, D. Barron, L. Song; Location: New York; Ordered by C. Pickens on behalf of D. Mohamed. NY 3 person lunch (Sherwood) for Deposition re: HCHK in 30- 100 The Heights. C/M: 50687-00002 . Meeting date 9/7/23; Order # 575623660227206 dated 09/06/2023　127.10 09/06/2023　Travel Expense - Parking - Luc Despins; 08/14/2023; Parking at the courthouse in Connecticut for KWOK hearing　13.00 09/06/2023　Travel Expense - Parking - Luc Despins; 08/22/2023; Parking at the courthouse in Connecticut for KWOK hearing　13.00 09/06/2023　Travel Expense - Parking - Luc Despins; 08/15/2023; Parking at the courthouse in Connecticut for KWOK hearing　8.00 09/06/2023　Westlaw　227.62 09/08/2023　Computer Search (Other)　2.70 09/10/2023　Westlaw　450.29 09/11/2023　Computer Search (Other)　7.56 09/13/2023　Lexis/On Line Search　33.09 09/13/2023　Westlaw　140.89 09/14/2023　UPS/Courier Service - Metro Attorney Service Inc., Invoice# 39707 Dated 09/14/23, service of subpoenas on Gypsy Mei Food Services, LLC　350.00 09/14/2023　UPS/Courier Service - Metro Attorney Service Inc., Invoice# 39709 Dated 09/14/23, service of subpoenas on Gypsy Mei Food Services, LLC .　425.00 09/14/2023　Lexis/On Line Search　66.19 09/14/2023　Computer Search (Other)　2.70 09/15/2023　Westlaw　26.57 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 24 Kwok 50687-00002 Invoice No. 2375610 09/15/2023　Computer Search (Other)　4.05 09/18/2023　Westlaw　132.86 09/20/2023　Westlaw　26.57 09/22/2023　Lexis/On Line Search　540.66 09/23/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 39802 Dated 09/23/23, service of subpoenas on Victor Cerda and V.X. Cerda & Associates　335.60 09/25/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 39810 Dated 09/25/23, The service of subpoenas on Saraca Media Group, GtV Media Group, and GS Security Solutions　165.00 09/25/2023　Westlaw　395.70 09/28/2023　Westlaw　175.09 09/28/2023　Computer Search (Other)　3.15 09/29/2023　Outside Professional Services - David Mohamed; 09/14/2023; DE-SOS Status Report-GYPSY MEI FOOD SERVICES LLC; Merchant: Delaware corp　20.00 & tax web 09/29/2023　Outside Professional Services - David Mohamed; 09/14/2023; DE-SOS Status Report-WEBSTER FINANCIAL CORPORATION; Merchant: Delaware corp & tax web　20.00 09/29/2023　Outside Professional Services - David Mohamed; 09/14/2023; DE-SOS Status Report-WEBSTER FINANCIAL CORPORATION; Merchant: Delaware corp & tax web　20.00 09/29/2023　Outside Professional Services - David Mohamed; 09/05/2023; DE-SOS Status Report-GOLDEN SPRING (NEW YORK) LTD.; Merchant: Delaware corp & tax web　20.00 09/29/2023　Outside Professional Services - David Mohamed; 09/22/2023; Cert. of incorporation purchased for Savio Law LLC from NJ Dept. of Treasury; Merchant: Nj busines services　30.10 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 65 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 25 Kwok 50687-00002 Invoice No. 2375610 Total Balance Due - Due Upon Receipt　\$359,477.05 Current Fees and Costs　\$359,477.05 Total Costs incurred　and advanced　\$190,776.05 09/30/2023　Lexis/On Line Search - Courtlink Use - Charges for September 2023　29.25 09/30/2023　UnitedLex Invoices - Unitedlex Corp, Invoice# 090332 Dated 09/30/23, UnitedLex – DSAI September 2023 Charges – Outside Professional Services　32,312.44 09/29/2023　Vendor Expense - David Mohamed; 09/28/2023; payment verifications for status searches performed for G Club Holdco I, LLC on the DE-SOS website for processing; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 09/29/2023, Post Date: 09/29/2023; Other; payment verifications for status searche　20.00 09/29/2023　Vendor Expense - David Mohamed; 09/26/2023; payment verifications for status searches performed for (i) Standard Chartered International (USA) LLC; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 09/29/2023, Post Date: 09/27/2023; Other; payment verifications for status searche　20.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375611 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$326,761.00 Costs incurred and advanced　145.01 Current Fees and Costs Due　\$326,906.01 Total Balance Due - Due Upon Receipt　\$326,906.01 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375611 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$326,761.00 Costs incurred and advanced　145.01 Current Fees and Costs Due　\$326,906.01 Total Balance Due - Due Upon Receipt　\$326,906.01 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375611 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Other Litigation \$326,761.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2023　DEB4　Analyze case law related to injunctions (0.9); call with N. Bassett regarding same (0.1)　1.00　1,360.00　1,360.00 09/01/2023　ECS1　Prepare emergency motion to enjoin debtor's motion to stay bankruptcy case (1.0); correspond with N. Bassett and P. Linsey (NPM) regarding same (.2); analyze case law regarding ability of non-bankruptcy court to enjoin bankruptcy court (.3)　1.50　1,045.00　1,567.50 09/01/2023　ECS1　Review case findings regarding the standard for an automatic stay in the Second Circuit (.1); correspond with D. Barron re same (.1)　0.20　1,045.00　209.00 09/01/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.20　540.00　108.00 09/01/2023　KC27　Analyze procedures for submitting letter in district court (1.4); correspond with N. Bassett and J. Kosciewicz regarding same (.3)　1.70　940.00　1,598.00 Date　Initials　Description　Hours　Rate　Amount 09/01/2023　LAD4　Review cases re: automatic stay and criminal matters (1.30); t/c N. Bassett re: same (.20); review/edit motion to stay criminal case motion & motion to expedite (1.60)　3.10　1,975.00　6,122.50 09/01/2023　NAB　Review and revise draft motion to enjoin criminal court stay motion (1.8); analyze case law and statutory authority regarding same (1.5); correspond with A. Luft regarding strategy related to same (.2); correspond with E. Sutton regarding same (.1); review motion to expedite and related documents (.2); correspond with P. Friedman (OMM) regarding same (.3); calls with L. Despins regarding motion to join criminal court stay motion (.2); call with D. Barron regarding same (.1)　4.40　1,675.00　7,370.00 09/02/2023　LAD4　Review/edit letter to Judge Torres　1.10　1,975.00　2,172.50 09/02/2023　ML30　Correspond with N. Bassett re criminal case filing (.5); research filing procedures for SDNY criminal court (.8); draft notice of appearance (.6); attempt filings in SDNY criminal court (.4); advise N. Bassett of same (.2)　2.50　540.00　1,350.00 09/02/2023　NAB　Correspond with district court regarding motion to stay chapter 11 cases　0.30　1,675.00　502.50 09/03/2023　DEB4　Conference with S. Maza regarding injunction issue related to debtor's motion to stay　0.20　1,360.00　272.00 09/03/2023　NAB　Draft letter to district court regarding motion to stay appeals (.5); correspond with L. Despins regarding same (.2); correspond with M. Laskowski regarding filing of same (.3); analyze authority related to same (.3)　1.30　1,675.00　2,177.50 09/03/2023　SM29　Correspond with L. Despins re Individual Debtor's criminal court motion to stay chapter 11 cases (.1); analyze case law re same (.5); correspond with D. Barron re same (.3); call with D. Barron re same (.2)　1.10　1,360.00　1,496.00 Date　Initials　Description　Hours　Rate　Amount 09/04/2023　DEB4　Correspond with S. Maza regarding criminal case stay motion　0.20　1,360.00　272.00 09/04/2023　SM29　Email L. Despins re motion in criminal court to stay case　0.30　1,360.00　408.00 09/05/2023　DEB4　Correspond with S. Maza regarding motion to stay bankruptcy case　0.40　1,360.00　544.00 09/05/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.20　540.00　108.00 09/05/2023　JK21　Correspond with N. Bassett and the SDNY court regarding ECF filing of a letter in response to Debtor's motion to stay bankruptcy cases　0.60　540.00　324.00 09/05/2023　LAD4　Review/edit joinder of our injunction motion on criminal case by PAX/Committee (.60); review case law re: same (.30)　0.90　1,975.00　1,777.50 09/05/2023　SM29　Analyze case law and statutory authority in connection with Individual Debtor's stay motion and related letter (4.4); correspond with L. Despins and N. Bongartz re same (.5); review Committee joinder (.6); email L. Despins re same (.1); analyze additional authority re Individual Debtor's stay motion (1.2); email L. Despins re same (.5)　7.30　1,360.00　9,928.00 09/06/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.20　540.00　108.00 09/06/2023　JK21　Electronically file with the Court letter in response to Debtor's motion to stay bankruptcy cases　0.40　540.00　216.00 09/06/2023　SM29　Email L. Despins and N. Bassett re Committee joinder comments regarding debtor's attempt to stay bankruptcy cases　0.30　1,360.00　408.00 09/07/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/07/2023　SM29　Review revised joinder from Committee in connection with Debtor's motion to stay chapter 11 case　0.40　1,360.00　544.00 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/11/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/12/2023　AB21　Correspond with L. Despins regarding Kwok's motion to stay bankruptcy case (0.2); call with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 09/12/2023　DEB4　Correspond with L. Despins regarding motion for injunction　0.10　1,360.00　136.00 09/12/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/12/2023　LAD4　Analyze criminal case stay issues (.60); t/c N. Bassett re: same (.20); t/c A. Bongartz re: same (.10)　0.90　1,975.00　1,777.50 09/12/2023　NAB　Call with L. Despins regarding request to stay bankruptcy case (.2); analyze case law in connection with same (1.4)　1.60　1,675.00　2,680.00 09/12/2023　SM29　Correspond with L. Despins re motion to enforce automatic stay and Debtor's motion to stay chapter 11 case (.2); review case findings re same (.4); review additional case law and statutory authority re same (1.0)　1.60　1,360.00　2,176.00 09/13/2023　AB21　Analyze Kwok's All Writs motion in criminal proceedings (1.2); conference with S. Maza regarding same (0.9); calls with L. Despins regarding same (0.2); call with L. Despins and N. Bassett regarding response to same (1.0); correspond with D. Barron regarding factual background for response (0.1); call with E. Sutton regarding related authority and avoidance actions statute of limitations (0.1)　3.50　1,675.00　5,862.50 09/13/2023　ECS1　Review authority regarding statute of limitations for avoidance action (.1); call with A. Bongartz regarding same and debtor's criminal stay motion (.1)　0.20　1,045.00　209.00 Date　Initials　Description　Hours　Rate　Amount 09/13/2023　ECS1　Review legal standards for statute of limitations for avoidance actions　0.20　1,045.00　209.00 09/13/2023　JK21　Review new filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/13/2023　JK21　Correspond with L. Despins regarding protective order in Kwok criminal case　0.20　540.00　108.00 09/13/2023　LAD4　Analyze/comment on merits response to stay motion in criminal case (5.60); t/c A. Bongartz re: same (.20); t/c N. Bassett & A. Fee re: same (.80); t/c A. Bongartz & N. Bassett re: merits response to stay request in criminal case (1.00)　7.60　1,975.00　15,010.00 09/13/2023　NAB　Call with L. Despins and A. Fee regarding same (.8); call with L. Despins and A. Bongartz regarding draft response to motion to stay case (1.0)　1.80　1,675.00　3,015.00 09/13/2023　SM29　Conference with A. Bongartz re Debtor's motion to stay chapter 11 case (.9); email A. Bongartz re authority re same (.1)　1.00　1,360.00　1,360.00 09/14/2023　AB21　Analyze issues for response to Kwok motion for stay of bankruptcy cases (1.6); correspond with D. Barron regarding same (0.4); correspond with L. Song regarding authority for same (0.1); conference with S. Maza regarding same (0.3); correspond with S. Maza regarding same (0.1)　2.50　1,675.00　4,187.50 09/14/2023　ECS1　Analyze application of statute of limitations for avoidance actions (1.6); prepare summary of findings for A. Bongartz regarding same (.4)　2.00　1,045.00　2,090.00 09/14/2023　JK21　Correspond with A. Bongartz regarding letter joinder in support of motion to stay the bankruptcy cases　0.20　540.00　108.00 09/14/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/14/2023　JK21　Correspond with E. Sutton regarding motion to extend or toll section 546 statute of limitation　0.70　540.00　378.00 motion (.70) 09/15/2023 LS26 Review local rules of the Southern District 09/15/2023 NAB Correspond with I. Goldman (Pullman) 09/16/2023 AB21 Outline response to Kwok's global stay motion 09/16/2023 LAD4 Email to A. Bongartz re: insert to criminal court filing response criminal stay motion of New York in connection with Kwok's regarding motion to stay chapter 11 case Date　Initials　Description　Hours　Rate　Amount 09/14/2023　SM29　Conference with A. Bongartz re response to Debtor's motion to stay chapter 11 cases (.3); email E. Sutton re same (.1); review pleadings and letters to court re same (.7)　1.10　1,360.00　1,496.00 09/15/2023　AB21　Analyze arguments for response to Kwok's global stay motion　0.50　1,675.00　837.50 09/15/2023　ECS1　Analyze authority regarding statute of limitations for avoidance actions (1.5); correspond with A. Bongartz regarding same (.1); prepare summary of findings regarding same (.6)　2.20　1,045.00　2,299.00 09/15/2023　JK21　Prepare shell response to motion to stay in Kwok criminal case　0.80　540.00　432.00 09/15/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/15/2023　KC27　Correspond with A. Bongartz regarding objection to Kwok's motion to stay bankruptcy case　0.20　940.00　188.00 09/15/2023　LAD4　Numerous emails to/from OMM re: criminal case stay motion (1.30); review/edit Committee response to stay　2.00　1,975.00　3,950.00 0.40 855.00 342.00 0.20 1,675.00 335.00 3.60 1,675.00 6,030.00 0.90 1,975.00 1,777.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 74 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date Initials Description Hours Rate Amount 09/17/2023 AB21 Begin drafting response to Kwok's global stay motion (4.2); call with S. Maza regarding same (0.3); analyze case law and statutory authority related to same (2.7); correspond with K. Catalano regarding insert for response to Kwok's global stay motion (0.2); call with K. Catalano regarding same (0.1) 7.50 1,675.00 12,562.50 09/17/2023 KC27 Call with A. Bongartz regarding response to debtor's motion to stay bankruptcy case (.1); prepare background section of objection to debtor's motion to stay bankruptcy case (1.9) 2.00 940.00 1,880.00 09/17/2023 SM29 Call with A. Bongartz re objection to Debtor's motion to stay chapter 11 cases 0.30 1,360.00 408.00 09/18/2023 AB21 Continue drafting response to Kwok's global stay motion (9.9); call with D. Barron regarding inserts for same (0.2); call with E. Sutton regarding related case law (0.1); correspond with J. Kuo regarding same (0.1); calls with S. Maza regarding same (0.2); call with N. Bassett regarding same (0.1) 10.60 1,675.00 17,755.00 09/18/2023 DEB4 Conference with A. Bongartz regarding objection to Kwok's motion to stay bankruptcy case 0.20 1,360.00 272.00 09/18/2023 DEB4 Prepare inserts for objection to Kwok's motion to stay bankruptcy case 2.20 1,360.00 2,992.00 09/18/2023 ECS1 Prepare summary of case facts and filings in connection with Trustee's response to Kwok's motion to stay the bankruptcy case (.8); call with A. Bongartz regarding same (.1) 0.90 1,045.00 940.50 09/18/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins 0.40 540.00 216.00 09/18/2023 JK21 Correspond with S. Maza regarding stay motion precedent 0.40 540.00 216.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　JPK1　Analyze procedures concerning Trustee's request for hearing in SDNY criminal case (.7); correspond with L. Song regarding the same (.1)　0.80　940.00　752.00 09/18/2023　KC27　Further prepare background section of opposition to debtor's motion in criminal case to stay bankruptcy cases (2.0); correspond with A. Bongartz regarding same (.2)　2.20　940.00　2,068.00 09/18/2023　LAD4　Email to US Trustee request to file response　0.70　1,975.00　1,382.50 09/18/2023　LS26　Analyze SDNY local rules and federal rules of criminal procedure on the process of requesting a hearing in SDNY　0.80　855.00　684.00 09/18/2023　LS26　Prepare fact section on Greenwich Land for response to the Debtor's motion to stay the bankruptcy case　0.80　855.00　684.00 09/18/2023　NAB　Conference with A. Bongartz regarding response to motion to stay chapter 11 case (.1); correspond with A. Bongartz regarding same (.4); draft insert for same (.8)　1.30　1,675.00　2,177.50 09/18/2023　NAB　Correspond with O'Melveny regarding issues related to protest preliminary injunction appeal (.2); correspond with L. Despins regarding case strategy (.3)　0.50　1,675.00　837.50 09/18/2023　SM29　Correspond with L. Despins re research in connection with objection to Debtor's motion to stay chapter 11 cases (.3); prepare insert for objection to Debtor's motion to stay chapter 11 cases (7.0); calls with A. Bongartz re same (.2)　7.50　1,360.00　10,200.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 76 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date Initials Description Hours Rate Amount 09/19/2023 AB21 Calls with S. Maza regarding response to Kwok's global stay motion (1.5); continue drafting response (9.0); calls with N. Bassett regarding same (0.3); calls with E. Sutton regarding insert for same (0.2); correspond with L. Despins regarding related research (0.3); correspond with J. Kuo regarding preparation for filing response to Kwok's global stay motion (0.1) 11.40 1,675.00 19,095.00 09/19/2023 DEB4 Correspond with L. Song and A. Bongartz regarding FARA decisions 0.10 1,360.00 136.00 09/19/2023 DEB4 Analyze draft objection debtor's motion to stay bankruptcy case 1.60 1,360.00 2,176.00 09/19/2023 DEB4 Conference with S. Maza and E. Sutton regarding objection to debtor's motion to stay bankruptcy case 0.50 1,360.00 680.00 09/19/2023 ECS1 Prepare parts of Trustee's response to Kwok's motion to stay the bankruptcy case (3.9); calls with A. Bongartz regarding same (.2); call with S. Maza and D. Barron regarding same (.5); correspond with D. Barron and S. Maza regarding same (.4) 5.00 1,045.00 5,225.00 09/19/2023 JK21 Review Kwok criminal case and appeals for newly filed pleadings for L. Despins 0.40 540.00 216.00 09/19/2023 KC27 Prepare background section of objection to debtor's motion in criminal case for stay of bankruptcy cases 2.20 940.00 2,068.00 09/19/2023 LAD4 Review cases re: section 546 (.80); t/c S. Sarnoff, P. Friedman (OMM) and N. Bassett re: stay motion (.30) 1.10 1,975.00 2,172.50 09/19/2023 LS26 Review FARA decisions in SDNY on cases 0.40 855.00 342.00 against the trustee, PAX and PAX's counsel Date　Initials　Description　Hours　Rate　Amount 09/19/2023　NAB　Draft portions of response to motion to stay bankruptcy case (2.2); review and revise remainder of draft response (2.4); calls with A. Bongartz regarding same (.3); call with S. Maza regarding same (.1); correspond with L. Despins regarding same and related case issues (.1); call with L. Despins, P. Friedman (OMM), and S. Sarnoff (OMM) regarding stay motion issues (.3); correspond with I. Goldman (Pullman) and opposing counsel regarding stay motion briefing schedule (.2); further analyze and comment on response to motion to stay chapter 11 case (.7)　6.30　1,675.00　10,552.50 09/19/2023　NAB　Review status of state court GTV class action (.1); correspond with Debtor counsel regarding same (.1); correspond with O'Melveny regarding protest preliminary injunction appeal issues (.2)　0.40　1,675.00　670.00 09/19/2023　SM29　Review draft objection to motion to stay ch 11 case in advance of calls with A. Bongartz (.6); calls with A. Bongartz re same (1.5); call with E. Sutton and D. Barron re same (.5); prepare inserts to draft objection to motion to stay ch 11 case (4.4); correspond with J. Kuo and A. Bongartz re local rules for same (.2); call with N. Bassett re same (.1); correspond with K. Catalano re same (.1)　7.40　1,360.00　10,064.00 09/20/2023　AB21　Revise draft response to Kwok's stay motion (4.9); calls with S. Maza regarding same (1.4); calls with N. Bassett regarding same (0.4); calls with L. Despins regarding same (0.3); call with L. Despins and N. Bassett regarding draft response to Kwok's stay motion (0.5); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with P. Friedman (OMM) regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1); correspond with I. Goldman (Pullman)　8.10　1,675.00　13,567.50 regarding same (0.2) bankruptcy case (.4) Date　Initials　Description　Hours　Rate　Amount 09/20/2023　ECS1　Prepare Trustee's response to Kwok's motion to stay the bankruptcy case (.8); correspond with D. Barron and S. Maza regarding same (.2)　1.00　1,045.00　1,045.00 09/20/2023　JK21　Review and revise response to stay motion filed by Kwok in his criminal case 23-118 (6.1); prepare exhibits to supporting Bassett declaration (1.7)　7.80　540.00　4,212.00 09/20/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/20/2023　KC27　Prepare motion to extend page limit for objection to Kwok's motion in criminal case to stay bankruptcy cases (1.1); analyze case law cited in Kwok's motion in criminal case to stay bankruptcy cases (1.5); calls with S. Maza regarding same (.2)　2.80　940.00　2,632.00 09/20/2023　LAD4　Review/edit objection to Kwok's request for stay of chapter 11 (1.40); t/c A. Bongartz re: same (.30); t/c N. Bassett and A. Bongartz re: same (.50); t/c I. Goldman & K. Mayhew re: same (.30); t/c S. Sarnoff & P. Friedman (OMM) re: update on opposition to Kwok (.30)　2.80　1,975.00　5,530.00 09/20/2023　LAD4　Review/edit OMM brief on appeal of PI re: harassment　1.30　1,975.00　2,567.50 09/20/2023　NAB　Begin reviewing Debtor motion to compel in criminal case (.2); review DOJ subpoena (.2); correspond with L. Despins regarding same and related issues (.1); further prepare response to Debtor motion to stay　0.90　1,675.00　1,507.50 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　NAB　Call with L. Despins and A. Bongartz regarding response to motion to stay bankruptcy case (.5); revise and draft additional sections of same (1.8); calls with A. Bongartz regarding same (.4); further review and revise draft brief in response to motion to stay bankruptcy case (2.2); correspond with L. Despins regarding same (.3); correspond with P. Friedman (OMM) and S. Sarnoff (OMM) regarding same (.1); review comments to draft brief in response to motion to stay bankruptcy case (.2); correspond with A. Fee regarding same (.2); correspond with A. Luft regarding issues related to stay brief, discovery, and privileges order (.2); correspond with P. Linsey (NPM) regarding same and review of filings in connection with same (.5)　6.40　1,675.00　10,720.00 09/20/2023　NAB　Review draft brief relating to preliminary injunction appeal　0.40　1,675.00　670.00 09/20/2023　SM29　Revise objection to Debtor's motion to stay ch 11 case (.9); calls with A. Bongartz re same (1.4); analyze case law and statutory authority re same (3.6); correspond with L. Despins re same (.2); revise objection to address L. Despins' comments and additional authority (1.8); email L. Despins re forum issues (.3); analyze same and related caselaw (.9); calls with K. Catalano re same (.2); review page extension motion (.1); correspond with K. Catalano re same (.1)　9.50　1,360.00　12,920.00 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　AB21　Finalize response to Kwok's stay motion (4.8); calls with L. Despins regarding same (0.3); calls with N. Bassett regarding same (0.5); calls with S. Maza regarding same (0.3); conference with S. Maza regarding same (0.2); correspond with L. Despins, N. Bassett, and S. Maza regarding same (0.5); correspond with J. Kuo regarding finalizing and filing of same (0.3); call with S. Maza and J. Kuo regarding same (0.4)　7.30　1,675.00　12,227.50 09/21/2023　DEB4　Correspond with L. Despins and P. Friedman (OMM) regarding superseding indictment (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,360.00　272.00 09/21/2023　ECS1　Prepare summary of Rule 2004 discovery production by law firms in connection with response to Debtor's motion to stay bankruptcy case (1.7); review documents in connection with same (1.2); calls with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.3)　3.50　1,045.00　3,657.50 09/21/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/21/2023　JK21　Call with A. Bongartz and S. Maza regarding response to Kwok's motion to stay bankruptcy case (.4); further calls with S. Maza regarding same (.4); revise response to Kwok's motion to stay bankruptcy case in the criminal case 23-118 (1.5); revise exhibits to supporting Bassett declaration (1.7); electronically file with the court response to Kwok's stay motion (0.3); electronically file with the court supporting　4.70　540.00　2,538.00 Bassett declaration (0.4) Date　Initials　Description　Hours　Rate　Amount 09/21/2023　JPK1　Draft summary of Rule 2004 productions and any review by Zeisler for Debtor privileges for use in opposition to Debtor's motion to stay bankruptcy case (2.5); calls with E. Sutton regarding same (.3); correspond with E. Sutton regarding the same (.2); supplement summary of Rule 2004 productions (.4); correspond with N. Bassett regarding the same (.2)　3.60　940.00　3,384.00 09/21/2023　LAD4　Final review/edit of criminal stay opposition (1.50); t/c A. Bongartz re: same (.30); t/c S. Millman (Stroock) re: SN filing on same (.20)　2.00　1,975.00　3,950.00 09/21/2023　AEL2　Analyze Kwok motion re: privilege issues　0.90　1,675.00　1,507.50 09/21/2023　AEL2　Call with N. Bassett re: privilege review by counsel for response to debtor's motion to stay bankruptcy cases　0.30　1,675.00　502.50 09/21/2023　AEL2　Draft plan for review of documents related to response to debtor's motion to stay bankruptcy cases　0.20　1,675.00　335.00 09/21/2023　NAB　Review and revise draft response to motion to stay bankruptcy cases (2.1); calls with A. Bongartz regarding same (.5); correspond with L. Despins regarding same (.2); review comments to draft response to motion to stay bankruptcy cases (.6); further revise same (1.5); review draft declaration supporting response to motion to stay bankruptcy cases (.2); review Committee joinder and related Sherry Netherland letter (.3); correspond with S. Sarnoff (OMM) regarding draft response (.2); further correspond with A. Bongartz regarding same (.3); correspond with J. Kosciewicz regarding discovery issues related to response to motion to stay bankruptcy cases (.3); call with A. Luft regarding same (.3)　6.50　1,675.00　10,887.50 09/21/2023　NAB　Review draft appellate brief concerning protests appeal (.7); correspond with O'Melveny regarding same (.2)　0.90　1,675.00　1,507.50 Date　Initials　Description　Hours　Rate　Amount 09/21/2023 SM29　Review UCC draft joinder to objection to Debtor's motion to stay ch 11 case (.2); calls with J. Kuo re same and declaration and exhibits in connection with same (.3); review exhibits regarding objection to Debtor's motion to stay ch 11 case (.5); calls with A. Bongartz re draft objection to Debtor's motion to stay ch 11 case (.5); analyze caselaw re same (1.1); revise objection in connection with additional authority (.5); review and comment on revised draft objection (.6); call with J. Kuo and A. Bongartz re same (.4); correspond with N. Bassett, L. Despins, A. Bongartz, L. Song, D. Barron, A. Luft re privilege and discovery issues in connection with same (.6); review filing version of objection (.2); call with J. Kuo re same (.1)　5.00　1,360.00　6,800.00 09/21/2023　SM29　Review OMM appellee brief　0.40　1,360.00　544.00 09/22/2023　AB21　Review responses to Debtor's motion for stay of chapter 11 cases　0.80　1,675.00　1,340.00 09/22/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins (0.4); correspond with L. Despins and N. Bassett regarding newly filed pleadings (0.3)　0.70　540.00　378.00 09/22/2023　NAB　Review government opposition to debtor's motion to stay bankruptcy cases (.3); analyze issues related to Debtor's motion to compel production of documents in criminal case (.3)　0.60　1,675.00　1,005.00 09/22/2023　NAB　Review draft appellate brief on protest injunction appeal　0.50　1,675.00　837.50 09/22/2023　SM29　Analyze certain criminal case issues and related bankruptcy law (3.7); prepare summary analysis of same (.6)　4.30　1,360.00　5,848.00 09/25/2023　AB21　Prepare notice of filing of responses to Debtor's stay motion (0.6); correspond with J. Kuo regarding same (0.1); correspond　0.90　1,675.00　1,507.50 with L. Despins regarding same (0.2) Date　Initials　Description　Hours　Rate　Amount 09/25/2023　JK21　Review recent filings in Kwok criminal case 0.40 and appeals for L. Despins　540.00　216.00 09/25/2023　JK21　Correspond with A. Bongartz regarding notice of update of criminal case and motion to stay　0.30　540.00　162.00 09/26/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/26/2023　JK21　Prepare reference materials for E. Sutton and S. Maza regarding settlement agreement with the U.S.　0.30　540.00　162.00 09/26/2023　SM29　Correspond with J. Kuo and E. Sutton re 0.40 1,360.00 criminal case and bankruptcy case research and precedent　544.00 09/27/2023　AB21　Final review of notice of response to Kwok's stay motion in criminal case (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,675.00　335.00 09/27/2023　JK21　Electronically file with the court notice of update of criminal case and motion to stay (0.3); review and handle service of notice of update of criminal case and motion to stay (0.2)　0.50　540.00　270.00 09/27/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　540.00　216.00 09/28/2023　JK21　Review recent filings in Kwok criminal case 0.40 and appeals for L. Despins　540.00　216.00 09/29/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 Subtotal:　B191 General Litigation　233.60　326,761.00 Total　233.60　326,761.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　24.40　1,975.00　48,190.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 NAB　Nicholas A. Bassett　Partner　34.30　1,675.00　57,452.50 AB21　Alex Bongartz　Of Counsel　57.20　1,675.00　95,810.00 AEL2　Luft, Avi E.　Of Counsel　1.40　1,675.00　2,345.00 SM29　Shlomo Maza　Associate　47.90　1,360.00　65,144.00 DEB4　Douglass E. Barron　Associate　6.70　1,360.00　9,112.00 ECS1　Ezra C. Sutton　Associate　16.70　1,045.00　17,451.50 JPK1　Jon P. Kosciewicz　Associate　4.40　940.00　4,136.00 KC27　Kristin Catalano　Associate　11.10　940.00　10,434.00 LS26　Luyi Song　Associate　2.40　855.00　2,052.00 JK21　Jocelyn Kuo　Paralegal　24.60　540.00　13,284.00 ML30　Mat Laskowski　Paralegal　2.50　540.00　1,350.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/01/2023　Lexis/On Line Search　34.49 09/01/2023　Westlaw　79.72 09/19/2023　Westlaw　26.57 09/19/2023　Computer Search (Other)　3.69 09/22/2023　Computer Search (Other)　0.54 Total Costs incurred and advanced　\$145.01 Current Fees and Costs　\$326,906.01 Total Balance Due - Due Upon Receipt　\$326,906.01 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375612 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$5,097.50 Current Fees and Costs Due　\$5,097.50 Total Balance Due - Due Upon Receipt　\$5,097.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375612 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$5,097.50 Current Fees and Costs Due　\$5,097.50 Total Balance Due - Due Upon Receipt　\$5,097.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375612 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Corporate Law Issues \$5,097.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 09/13/2023　LAD4　T/c N. Bassett re: prep for Judge Dooley call & criminal stay matter (.40); handle Judge Dooley status conference with N. Bassett (.40)　0.80　1,975.00　1,580.00 09/13/2023　NAB　Call with L. Despins regarding appellate status conferences in corporate governance and contempt appeals (.4); review appellate briefs and authority in preparation for status conferences (.8)　1.20　1,675.00　2,010.00 09/13/2023　NAB　Participate in status conferences in corporate governance and contempt appeals　0.40　1,675.00　670.00 Subtotal:　B155 Court Hearings　2.40　4,260.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 88 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2375612 Page 2 Date　Initials　Description　Hours　Rate　Amount B190　Other Contested Matters(excl. assumption/rejections motions) 09/11/2023　NAB　Review status of corporate governance 0.40 1,675.00 order-related appeals in preparation for status conference (.2); correspond with L. Despins regarding same (.1); call with E. Henzy (Zeisler) regarding same (.1)　670.00 09/12/2023　NAB　Correspond with conference　corporate governance appeal status　E. Henzy regarding　0.10　1,675.00　167.50 Subtotal:　assumption/rejections motions)　B190 Other Contested Matters(excl.　0.50　837.50 Total　2.90　5,097.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 NAB　Nicholas A. Bassett　Partner　2.10　1,675.00　3,517.50 Current Fees and Costs　\$5,097.50 Total Balance Due -　Due Upon Receipt　\$5,097.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375613 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$6,270.00 Current Fees and Costs Due　\$6,270.00 Total Balance Due - Due Upon Receipt　\$6,270.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375613 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$6,270.00 Current Fees and Costs Due　\$6,270.00 Total Balance Due - Due Upon Receipt　\$6,270.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375613 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Sales Process \$6,270.00 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 09/21/2023　AB21　Call with D. Johnson (Edmiston) regarding next steps for sale process of Lady May II　0.10　1,675.00　167.50 09/22/2023　AB21　Correspond with D. Johnson (Edmiston) regarding next steps for sale of Lady May II　0.30　1,675.00　502.50 09/25/2023　AB21　Correspond with L. Despins regarding update on Lady May II sale process (0.3); correspond with D. Johnson (Edmiston) regarding same (0.4); revise form of PSA and addendum for same (0.5)　1.20　1,675.00　2,010.00 09/26/2023　AB21　Correspond with L. Despins regarding update on Lady May sale process (0.8); correspond with D. Johnson (Edmiston) regarding same (0.1)　0.90　1,675.00　1,507.50 09/26/2023　LAD4　Email to OMM, UCC counsel & UST re: sale process for Lady May II　0.80　1,975.00　1,580.00 09/27/2023　AB21　Correspond with D. Johnson (Edmiston) regarding Lady May II update　0.20　1,675.00　335.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 92 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00005 Invoice No. 2375613 Date　Initials　Description　Rate　Amount 09/28/2023　AB21　Correspond with D. Johnson (Edmiston) regarding LM2 update　0.10　1,675.00　167.50 Subtotal: B130 Asset Disposition　3.60　6,270.00 Total　3.60　6,270.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 AB21　Alex Bongartz　Of Counsel　2.80　1,675.00　4,690.00 Current Fees and Costs　\$6,270.00 Total Balance Due - Due Upon Receipt　\$6,270.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375614 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$34,867.00 Current Fees and Costs Due　\$34,867.00 Total Balance Due - Due Upon Receipt　\$34,867.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375614 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$34,867.00 Current Fees and Costs Due　\$34,867.00 Total Balance Due - Due Upon Receipt　\$34,867.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375614 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Genever US \$34,867.00 Subtotal:　B110 Case Administration　0.20　335.00 09/27/2023　AB21　Correspond with L. Despins regarding proxy with respect to Genever US　0.20　1,675.00　335.00 B110　Case Administration Date　Initials　Description　Hours　Rate　Amount B130 Asset Disposition 09/01/2023　ECS1　Correspond with A. Bongartz regarding local bankruptcy rules in connection with potential auction motion regarding debtor's furniture　0.30　1,045.00　313.50 09/11/2023　AB21　Call with K. Catalano regarding sale of furniture in SN apartment (0.1); correspond with L. Despins regarding same (0.1); call with J. Hascoe (Sotheby's) regarding walk through regarding same (0.2); correspond with M. Ullman (Sherry Netherland) and L. Despins regarding same (0.1); correspond with J. Hascoe regarding same (0.1)　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 09/11/2023　KC27　Call with A. Bongartz regarding motion to sell furniture in Sherry Netherland (.1); review issues regarding same (.2)　0.30　940.00　282.00 09/12/2023　AB21　Call with J. Panico (AAGL) regarding walk through and SN apartment related to furniture sale (0.1); correspond with M. Ullman (Sherry Netherland) regarding same (0.1); correspond with J. Hascoe (Sotheby's) regarding same (0.1); correspond with D. Acheson (architect) regarding remediation work (0.1)　0.40　1,675.00　670.00 09/12/2023　ECS1　Correspond with A. Bongartz regarding local bankruptcy rules in connection with potential auction motion of SN furniture　0.10　1,045.00　104.50 09/12/2023　KC27　Correspond with A. Bongartz regarding motion to sell furniture in Sherry Netherland apartment　0.10　940.00　94.00 09/15/2023　AB21　Walk-through of SN apartment with S. Boardman (Sotheby's) and M. Ullman (SN) regarding potential furniture sale　0.60　1,675.00　1,005.00 09/22/2023　AB21　Call with J. Hascoe (Sotheby's) and G. Griffin regarding SN furniture　0.40　1,675.00　670.00 09/25/2023　AB21　Correspond with M. Ullman (Sherry Netherland) and G. Griffin regarding disposition of furniture　0.10　1,675.00　167.50 09/26/2023　AB21　Correspond with M. Ullman (Sherry Netherland) and G. Griffin regarding SN furniture walkthrough　0.10　1,675.00　167.50 09/27/2023　AB21　Meeting with G. Griffin and L. Song regarding disposition of SN furniture (1.0); correspond with L. Song in preparation for same (0.4); correspond with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.1)　1.60　1,675.00　2,680.00 09/27/2023　LS26　Site visit to the Sherry Netherland apartment to assess/prepare furniture inventory　1.00　855.00　855.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 97 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614 Date Initials Description Hours Rate Amount 09/28/2023 AB21 Call with L. Song regarding disposition of furniture (0.1); correspond with L. Song regarding same (0.1); review insurance policies related to SN apartment (0.2); correspond with G. Griffin regarding disposition of SN furniture (0.1) 0.50 1,675.00 837.50 09/28/2023 LS26 Call with A. Bongartz regarding disposition of Sherry Netherland furniture (0.1); review closing documents regarding the sale of the Sherry Netherland apartment (0.9); review Sherry Netherland inspection documents (0.2) 1.20 855.00 1,026.00 Subtotal: B130 Asset Disposition 7.30 9,877.50 B155 Court Hearings 09/19/2023　AB21 Call with L. Despins regarding preparation for hearing on remediation motion　0.40　1,675.00　670.00 09/19/2023　LAD4　Round trip travel to/from Bridgeport, CT (Bill at 1/2 rate)　1.10　1,975.00　2,172.50 09/19/2023　LAD4　Review submissions and prepare outline for remediation project hearing (2.10); call with A. Bongartz re: same (.40); handle same (.70)　3.20　1,975.00　6,320.00 Subtotal:　B155 Court Hearings　4.70　9,162.50 B195　Non-Working Travel 09/15/2023　AB21　Travel to/from NY office to SN apartment for walk-through (Bill at 1/2 rate)　0.60　837.50　502.50 Subtotal: B195 Non-Working Travel 1.20 1,005.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 98 of 191 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 09/01/2023　AB21　Correspond with D. Acheson (architect) regarding remediation project for SN apartment　0.10　1,675.00　167.50 09/04/2023　DEB4　Correspond with T. Sadler regarding insurance payments　0.10　1,360.00　136.00 09/05/2023　AB21　Analyze ABF proposal for asbestos removal (0.4); correspond with D. Acheson (architect) regarding same (0.1); call with D. Acheson and M. Bielawski (ABF) regarding same (0.4)　0.90　1,675.00　1,507.50 09/06/2023　DEB4　Correspond with T. Sadler regarding insurance payments　0.10　1,360.00　136.00 09/07/2023　AB21　Prepare supplement to remediation motion (0.8); correspond with G. Chomenko (GBTS) regarding air monitoring proposal (0.1)　0.90　1,675.00　1,507.50 09/08/2023　AB21　Revise supplement to remediation motion (1.9); correspond with L. Despins regarding same (0.5); call with D. Acheson (architect) regarding same (0.1); correspond with J. Panico (AAGL) regarding same (0.2); correspond with M. Ullman (Sherry Netherland) and S. Millman (Stroock) regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1); correspond with G. Chomenko (GBTS) regarding asbestos removal project (0.3)　3.30　1,675.00　5,527.50 09/08/2023　JK21　Prepare for electronic filing supplement to remediation motion (0.3); electronically file with the court supplement to remediation motion (0.3); review and handle additional service of supplement to remediation motion (0.2)　0.80　540.00　432.00 09/15/2023　AB21　Correspond and call with D. Acheson (architect) regarding conditions report　0.10　1,675.00　167.50 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　AB21　Call with D. Acheson (architect) regarding SN remediation project update　0.30　1,675.00　502.50 09/27/2023　AB21　Review D. Acheson's condition's report with respect to Sherry Netherland apartment　0.30　1,675.00　502.50 09/27/2023　TS21　Correspond with L. Despins and insurance broker regarding AIG insurance payments　0.50　1,210.00　605.00 09/28/2023　AB21　Call with D. Acheson (architect) regarding next steps in remediation project (0.3); correspond with D. Acheson regarding same (0.1); correspond with L. Song regarding notice of filing of Acheson invoice (0.1); review same (0.1); call with L. Song regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.80　1,675.00　1,340.00 09/28/2023　JK21　Revise notice of filing of Acheson Doyle Partners first invoice (0.2); electronically file with the court notice of filing of Acheson Doyle Partners first invoice (0.3)　0.50　540.00　270.00 09/28/2023　LS26　Prepare notice of filing of Acheson Doyle's invoice　0.50　855.00　427.50 09/28/2023　LS26　Call with A. Bongartz re notice of filing of the Acheson Doyle invoice　0.10　855.00　85.50 09/29/2023　AB21　Correspond with M. Bielawski (ABF) regarding asbestos removal (0.2); correspond with T. Sadler regarding related payment (0.1); correspond with L. Despins regarding asbestos removal (0.1); correspond with L. Despins regarding next steps for remediation project (0.3)　0.70　1,675.00　1,172.50 Subtotal:　B210 Business Operations　10.00　14,487.00 Total 23.40 34,867.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.30　1,975.00　8,492.50 AB21　Alex Bongartz　Of Counsel　12.30　1,675.00　20,602.50 AB21　Alex Bongartz　Of Counsel　1.20　837.50　1,005.00 DEB4　Douglass E. Barron　Associate　0.20　1,360.00　272.00 TS21　Tess Sadler　Associate　0.50　1,210.00　605.00 ECS1　Ezra C. Sutton　Associate　0.40　1,045.00　418.00 KC27　Kristin Catalano　Associate　0.40　940.00　376.00 LS26　Luyi Song　Associate　2.80　855.00　2,394.00 JK21　Jocelyn Kuo　Paralegal　1.30　540.00　702.00 Current Fees and Costs　\$34,867.00 Total Balance Due -　Due Upon Receipt　\$34,867.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375615 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$56,560.25 Costs incurred and advanced　661.70 Current Fees and Costs Due　\$57,221.95 Total Balance Due - Due Upon Receipt　\$57,221.95 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375615 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$56,560.25 Costs incurred and advanced　661.70 Current Fees and Costs Due　\$57,221.95 Total Balance Due - Due Upon Receipt　\$57,221.95 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 103 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375615 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Mahwah Adversary Proceeding \$56,560.25 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2023　LAD4　Prepare for Mahwah Mansion visit/tour by preparing known item lists & reviewing same (1.20); handle visit/tour (3.70)　4.90　1,975.00　9,677.50 09/01/2023　LS26　Prepare glossary list of Mahwah fixtures and personalty　3.00　855.00　2,565.00 09/01/2023　LS26　Inspect the Mahwah Mansion with L. Despins and Kroll　3.70　855.00　3,163.50 09/02/2023　LS26　Review pictures taken at the Mahwah mansion against the item list filed by Taurus Fund　0.70　855.00　598.50 09/02/2023　LS26　Review G Club production on Relativity　1.90　855.00　1,624.50 09/03/2023　LS26　Review G Club production for documents referencing Mahwah mansion　1.60　855.00　1,368.00 09/04/2023　LS26　Review pictures taken at Mahwah mansion against the list of items filed by Taurus Fund　5.30　855.00　4,531.50 09/05/2023　ECS1　Prepare outline of Mahwah discovery plan (.2); correspond with S. Maza and A. Luft regarding same (.1)　0.30　1,045.00　313.50 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　LS26　Prepare list of missing items in the Mahwah mansion　1.90　855.00　1,624.50 09/06/2023　DEB4　Correspond with L. Despins regarding Taurus answer　0.20　1,360.00　272.00 09/06/2023　LS26　Continue preparing list of missing items in the Mahwah mansion　2.00　855.00　1,710.00 09/07/2023　ECS1　Analyze process for serving discovery on New Jersey's Motor Vehicle Commission (.8); correspond with L. Despins regarding same (.1)　0.90　1,045.00　940.50 09/07/2023　IC　Research regarding subpoena of New Jersey Motor Vehicle Commission　0.50　400.00　200.00 09/08/2023　ECS1　Further analyze process for serving discovery on New Jersey's Motor Vehicle Commission (.2); correspond with L. Despins regarding same (.3)　0.50　1,045.00　522.50 09/11/2023　ECS1　Analyze processes for serving discovery on New Jersey's Motor Vehicle Commission (.2); correspond with J. Kuo regarding same (.3)　0.50　1,045.00　522.50 09/11/2023　JK21　Correspond with E. Sutton regarding service of subpoena to NJ governmental agency　0.30　540.00　162.00 09/12/2023　ECS1　Review A. Luft comments on Mahwah discovery plan　0.10　1,045.00　104.50 09/12/2023　LAD4　T/c J. Murray (and other DOJ employees) re: tour of mansion (.20); t/c M. Dumpert (Kroll) re: motorcycles (.30)　0.50　1,975.00　987.50 09/12/2023　AEL2　Correspond with E. Sutton and S. Maza regarding edits to proposed Mahwah discovery plan　0.60　1,675.00　1,005.00 09/12/2023　LS26　Review pictures taken at the Mahwah mansion　0.20　855.00　171.00 09/13/2023　DEB4　Correspond with A. Bongartz regarding draft motion to seal　0.10　1,360.00　136.00 09/13/2023　LS26　Review Mahwah videos taken by Kroll　0.50　855.00　427.50 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　DEB4　Correspond with E. Sutton regarding hearing transcript　0.10　1,360.00　136.00 09/14/2023　ECS1　Analyze processes for serving discovery on New Jersey's Motor Vehicle Commission　0.10　1,045.00　104.50 09/20/2023　LS26　Review photos and videos taken at Mahwah walkthrough in response to DOJ grand jury subpoena　0.50　855.00　427.50 09/21/2023　DEB4　Correspond with L. Song and S. Maza regarding Mahwah complaint (0.1); further correspond with S. Maza regarding same (0.1)　0.20　1,360.00　272.00 09/21/2023　ECS1　Prepare cases and precedent documents related to asset forfeiture (.3); correspond with S. Maza regarding same (.1)　0.40　1,045.00　418.00 09/21/2023　ECS1　Correspond with S. Maza regarding Mahwah adversary proceeding and certain filings therein　0.10　1,045.00　104.50 09/21/2023　JPK1　Review Mahwah media photos (.2); correspond with S. Phan (UnitedLex) regarding the same (.1); correspond with L. Despins regarding the same (.1)　0.40　940.00　376.00 09/21/2023　LS26　Review Mahwah photos and videos in response to the government's grand jury subpoena　2.90　855.00　2,479.50 09/21/2023　LS26　Review the 25 exhibits to the complaint　0.80　855.00　684.00 09/22/2023　ECS1　Analyze processes for serving discovery on New Jersey's motor vehicle commission (.1); prepare email to L. Despins summarizing same (.2)　0.30　1,045.00　313.50 09/22/2023　LAD4　Review DOJ filing re: tampering with evidence (.60); continue to review/comment on production re: same (.90)　1.50　1,975.00　2,962.50 09/22/2023　AEL2　Correspond with P. Parizek re: Mahwah agent　0.20　1,675.00　335.00 09/22/2023　AEL2　Review SDNY filing re: Mahwah　0.40　1,675.00　670.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 106 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615 Date Initials Description Hours Rate Amount 09/22/2023 NAB Analyze defendant ownership issues and related authority (.7); review Kroll emails regarding same (.2); correspond with D. Barron regarding same (.3); correspond with P. Parizek (Kroll) regarding same (.1) 1.30 1,675.00 2,177.50 09/25/2023 JPK1 Review and prepare pictures and videos of Mahwah Mansion for Relativity database (.2); correspond with L. Song regarding the same (.2); correspond with S. Phan (United Lex) regarding the same (.2) 0.60 940.00 564.00 09/25/2023 LS26 Review pictures and videos of Mahwah Mansion walkthrough in response to the government's subpoena 1.00 855.00 855.00 09/26/2023 ECS1 Further analyze processes for serving document requests on New Jersey's motor vehicle commission (.1); call with Kroll regarding same (.1) 0.20 1,045.00 209.00 09/26/2023 LAD4 T/c F. Diapolo (security) re: update on mansion (.20); review pics of September 1 mansion tour (.40) 0.60 1,975.00 1,185.00 09/27/2023 DEB4 Conference with L. Song regarding Taurus assets 0.30 1,360.00 408.00 09/27/2023 JPK1 Review Mahwah media on Relativity database (.1); correspond with L. Song regarding the same (.2) 0.30 940.00 282.00 09/27/2023 LS26 Call with D. Barron regarding Taurus Fund assets (.3); continue reviewing pictures and videos of Mahwah Mansion (3.1) 3.40 855.00 2,907.00 09/28/2023 LS26 Prepare summary of assets of Taurus Fund and fixtures in Mahwah Mansion 0.70 855.00 598.50 09/29/2023 JPK1 Correspond with L. Song regarding document production in response to grand jury subpoena (.4); review Mahwah media on Relativity regarding the same (.4); correspond with S. Phan (UnitedLex) regarding the same (.2) 1.00 940.00 940.00 09/29/2023 LS26 Review Mahwah media files 0.60 855.00 513.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 107 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　LS26　Correspond with A. Bongartz re Taurus Fund LLC　0.10　855.00　85.50 09/30/2023　LS26　Review Mahwah media files　0.60　855.00　513.00 09/30/2023　LS26　Correspond with UnitedLex re Mahwah media files　0.20　855.00　171.00 Subtotal:　B191 General Litigation　49.00　53,319.00 B195　Non-Working Travel 09/01/2023　LAD4　Travel to/from Mahwah Mansion for site visit (bill at 1/2 rate)　1.10　1,975.00　2,172.50 09/01/2023　LS26　Travel from Paul Hastings New York office to Mahwah mansion, and from Mahwah mansion back to Paul Hastings NY office (Bill at 1/2 rate)　2.50　427.50　1,068.75 Subtotal:　B195 Non-Working Travel　3.60　3,241.25 Total　52.60　56,560.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　8.60　1,975.00　16,985.00 NAB　Nicholas A. Bassett　Partner　1.30　1,675.00　2,177.50 AEL2　Luft, Avi E.　Of Counsel　1.20　1,675.00　2,010.00 DEB4　Douglass E. Barron　Associate　0.90　1,360.00　1,224.00 ECS1　Ezra C. Sutton　Associate　3.40　1,045.00　3,553.00 JPK1　Jon P. Kosciewicz　Associate　2.30　940.00　2,162.00 LS26　Luyi Song　Associate　31.60　855.00　27,018.00 LS26　Luyi Song　Associate　2.50　427.50　1,068.75 JK21　Jocelyn Kuo　Paralegal　0.30　540.00　162.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 108 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615 IC　Irene Chang　Other Timekeeper　0.50　400.00　200.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/15/2023　Photocopy Charges　196.00　0.08　15.68 09/21/2023　Photocopy Charges (Color)　371.00　0.20　74.20 09/26/2023　Photocopy Charges　17.00　0.08　1.36 09/28/2023　Photocopy Charges　660.00　0.08　52.80 09/28/2023　Photocopy Charges (Color)　58.00　0.20　11.60 08/13/2023　Local - Meals -　Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 74 dated 08/13/2023; Luyi Song; Number of People: 1; Location: New York; Lunch in office on Sunday while preparing for Mahwah PI hearing; Order # 176723424294684 dated 08/13/2023　24.82 08/31/2023　Data Base Storage -　PS-TD01493; Analyst - Ecklund, Amy USB Thumb Drive; 08/13/23　101.00 08/31/2023　Data Base Storage - Mayray USB Thumb Drive; 08/13/23　PS-TD01808; Analyst -　Lopez,　101.00 08/31/2023　Data Base Storage - Mayra USB Thumb Drive; 08/13/23　PS-TD01734; Analyst -　Lopez,　33.00 09/01/2023　Electronic Document Retrieval - for August 01, 2023 - Property Search/Person Search　and Alternative Data Solutions, Inc., Invoice# 1047352-202308-1 Dated 09/01/23, TLO Charges August 31, 2023 -　TransUnion Risk TruLookup　10.00 09/05/2023　Taxi/Ground Transportation - mansion　Luyi Song; 09/01/2023; From/To: from 200 Park Avenue to Mahwah NJ; Service Type: Lyft; Taxi ride from 200 Park Avenue to Mahwah NJ to inspect the Mahwah　147.19 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 109 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615　Page 7 09/05/2023　Taxi/Ground Transportation - Luyi Song; 09/01/2023; From/To: from Mahwah, NJ to 200 Park Avenue; Service Type: Uber; Taxi ride from Mahwah, NJ to New York after tour at the Mahwah mansion　89.05 Total Costs incurred and advanced　\$661.70 Current Fees and Costs　\$57,221.95 Total Balance Due - Due Upon Receipt　\$57,221.95 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375616 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$14,021.00 Costs incurred and advanced　191.85 Current Fees and Costs Due　\$14,212.85 Total Balance Due - Due Upon Receipt　\$14,212.85 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375616 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$14,021.00 Costs incurred and advanced　191.85 Current Fees and Costs Due　\$14,212.85 Total Balance Due - Due Upon Receipt　\$14,212.85 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 112 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375616 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Golden Spring Adversary Proceeding \$14,021.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/05/2023　DM26　Review status report regarding Golden Spring (New York) Ltd. from DE-SOS　0.20　540.00　108.00 09/05/2023　DEB4　Further conference with E. Sutton regarding service issues　0.10　1,360.00　136.00 09/05/2023　DEB4　Analyze documents related to Golden Spring default judgement and service issues (0.3); conference with E. Sutton regarding same (0.2); conference with N. Bassett regarding same (0.2)　0.70　1,360.00　952.00 09/05/2023　DEB4　Correspond with N. Bassett regarding Golden Spring service and default issues　0.20　1,360.00　272.00 09/05/2023　DEB4　Correspond with J. Kosciewicz regarding document production　0.10　1,360.00　136.00 09/05/2023　DEB4　Conference with E. Sutton regarding service issues　0.20　1,360.00　272.00 09/05/2023　DEB4　Correspond with L. Despins regarding Golden Spring default　0.10　1,360.00　136.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 113 of 191 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　ECS1　Prepare request for entry of default in Golden Spring adversary proceeding (1.1); correspond with N. Bassett, D. Barron, and P. Linsey (NPM) regarding same (.8); analyze Delaware law on service of registered agents, resignation of registered agents, and service of the secretary of state (2.0); conferences with D. Barron regarding same (.5)　4.40　1,045.00　4,598.00 09/05/2023　IC　Research corporate information for Golden Spring (New York) Ltd.　0.50　400.00　200.00 09/05/2023　JK21　Correspond with E. Sutton regarding service of Golden Spring (New York) Ltd.　0.30　540.00　162.00 09/05/2023　AEL2　Correspond re: entry of default in Golden Spring adversary proceeding with L. Despins, D. Barron, P. Linsey (NPM) and N. Bassett　0.20　1,675.00　335.00 09/05/2023　NAB　Correspond with P. Linsey (NPM), E. Sutton regarding default judgment and service issues (.3); analyze authority relating to same (.2); call with D. Barron regarding same (.2)　0.70　1,675.00　1,172.50 09/07/2023　ECS1　Prepare request for entry of default in Golden Spring adversary proceeding　0.20　1,045.00　209.00 09/08/2023　NAB　Review draft motion for entry of default (.2); correspond with E. Sutton regarding same (.1)　0.30　1,675.00　502.50 09/10/2023　ECS1　Prepare request for entry of default in Golden Spring adversary proceeding　1.50　1,045.00　1,567.50 09/11/2023　ECS1　Continue preparing request for entry of default in Golden Spring adversary proceeding (1.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.4)　1.60　1,045.00　1,672.00 09/11/2023　NAB　Review and revise request for entry of default (.3); correspond with E. Sutton regarding same (.2)　0.50　1,675.00　837.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 114 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2375616 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　ECS1　Correspond with P. Linsey (NPM) regarding request for entry of default in Golden Spring adversary proceeding　0.30　1,045.00　313.50 09/20/2023　DEB4　Correspond with L. Despins regarding default　0.20　1,360.00　272.00 09/20/2023　AEL2　Review default order　0.10　1,675.00　167.50 Subtotal: B191 General Litigation 12.40　14,021.00 Total　12.40　14,021.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.50　1,675.00　2,512.50 AEL2　Luft, Avi E.　Of Counsel　0.30　1,675.00　502.50 DEB4　Douglass E. Barron　Associate　1.60　1,360.00　2,176.00 ECS1　Ezra C. Sutton　Associate　8.00　1,045.00　8,360.00 JK21　Jocelyn Kuo　Paralegal　0.30　540.00　162.00 DM26　David Mohamed　Paralegal　0.20　540.00　108.00 IC　Irene Chang　Other Timekeeper　0.50　400.00　200.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/25/2023　UPS/Courier Service - UPS (USD)(JPMPCARD);　54.08 Invoice # 00000A6T163353; 08/25/2023; MAJESTIC VIEW MANOR; CHINA GOLDEN SPRING GROUP HK LTD; 20-22 SOUTH BAY ROAD; REPULSE BAY, 54000 ; 1ZA6T1636691668622 (MAN) Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 115 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00013 Invoice No. 2375616 08/25/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163353; 08/25/2023; CHINA GOLDEN SPRING; EASYCORP NOMINEE LIMITED; 18 LUARD ROAD; WAN CHAI, 49000 ; 1ZA6T1636697017323 (MAN)　54.08 09/05/2023　Lexis/On Line Search　39.49 09/05/2023　Computer Search (Other)　0.45 09/15/2023　Computer Search (Other)　2.43 09/16/2023　Computer Search (Other)　3.06 09/20/2023　Computer Search (Other)　0.18 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee - Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S S-215088); Merchant: International transaction　0.07 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee - Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S S-2010412); Merchant: International transaction　0.07 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee: Cost to view document: Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S-S-215088).; Merchant: International transaction　0.07 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee: Cost to view document: Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S-S-2010412).; Merchant: International transaction　0.07 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S-S-215088); Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.45 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 116 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5 Kwok 50687-00013 Invoice No. 2375616 Total Balance Due - Due Upon Receipt　\$14,212.85 Current Fees and Costs　\$14,212.85 Total Costs incurred and advanced　\$191.85 09/29/2023　Articles and Publications - Liz Elliott; 09/05/2023; Document retrieval requested by D. Barron - Entity search.; Merchant: Delaware corp & tax web　20.00 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; Cost to view document: Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S-S 2010412).; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.45 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; Cost to view document: Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S-S 215088).; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.45 09/29/2023　Copies of Documents - Jennifer Ash; 09/15/2023; Document retrieval for L. Song - ZHANG, Tong v YIN, Hang (VLC-S-S-2010412); Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.45 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375617 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$659,201.00 Costs incurred and advanced　10,390.40 Current Fees and Costs Due　\$669,591.40 Total Balance Due - Due Upon Receipt　\$669,591.40 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375617 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$659,201.00 Costs incurred and advanced　10,390.40 Current Fees and Costs Due　\$669,591.40 Total Balance Due - Due Upon Receipt　\$669,591.40 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 119 of 191 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375617 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 HCHK Adversary Proceeding \$659,201.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 09/06/2023　LAD4　Review submissions and prepare outline for hearing (2.60); handle hearing (1.30); post mortem with N. Bassett (.30)　4.20　1,975.00　8,295.00 09/06/2023　NAB　Call with L. Despins regarding results of hearing on motion for extension of time to answer and recap of deposition　0.30　1,675.00　502.50 09/29/2023　LAD4　T/c N. Bassett re: Tuesday's status conference (.30); t/c A. Luft & N. Bassett re: same (1.10)　1.40　1,975.00　2,765.00 09/29/2023　AEL2　Call with L. Despins and N. Bassett regarding HCHK intervention status conference (1.1); analyze strategy for same (.3)　1.40　1,675.00　2,345.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 120 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　NAB　Call with L. Despins regarding HCHK intervention status conference (.3); review deposition transcripts in connection with same (.3); call with L. Despins and A. Luft regarding same (1.1); review submissions and prepare outline for hearing (.7); correspond with L. Despins and A. Luft regarding same (.2); correspond with L. Song regarding same (.1); review diligence regarding same (.2); call with A. Fee regarding issues related to same (.2)　3.10　1,675.00　5,192.50 09/30/2023　LS26　Review and prepare hearing materials for status conference　2.70　855.00　2,308.50 Subtotal:　B155 Court Hearings　13.10　21,408.50 B191 General Litigation 09/01/2023　DEB4　Conference with P. Linsey (HCHK) regarding assignment language　0.10　1,360.00　136.00 09/01/2023　DEB4　Correspond with L. Despins regarding assignment language　0.20　1,360.00　272.00 09/01/2023　DEB4　Correspond with A. Lazans (Kroll) regarding HCHK documents　0.10　1,360.00　136.00 09/01/2023　DEB4　Analyze documents in connection with intervenor depositions　2.60　1,360.00　3,536.00 09/01/2023　DEB4　Conference with J. Kosciewicz and E. Sutton regarding prep for intervenor depositions　0.50　1,360.00　680.00 09/01/2023　DEB4　Correspond with A. Luft regarding prep for intervenor depositions　0.10　1,360.00　136.00 09/01/2023　ECS1　Review proposed intervenors' production in HCHK adversary proceeding (.4); call with J. Kosciewicz regarding same (.4)　0.80　1,045.00　836.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 121 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/01/2023　ECS1　Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.4); call with D. Barron and J. Kosciewicz regarding same (.5)　2.90　1,045.00　3,030.50 09/01/2023　JPK1　Correspond with UnitedLex regarding supplemental production to proposed intervenors (.3); redact portion of the supplemental production (.1)　0.40　940.00　376.00 09/01/2023　JPK1　Correspond with N. Bassett regarding production and supplemental production of documents to HCHK intervenors (.3); correspond with opposing counsel regarding the same (.3)　0.60　940.00　564.00 09/01/2023　JPK1　Telephone conference with E. Sutton and D. Barron regarding HCHK deposition outlines　0.50　940.00　470.00 09/01/2023　JPK1　Correspond with A. Luft regarding production of documents to proposed intervenors　0.10　940.00　94.00 09/01/2023　JPK1　Draft parts of HCHK deposition outline for 1332156 B.C.　4.00　940.00　3,760.00 09/01/2023　JPK1　Telephone conference with E. Sutton regarding HCHK deposition outlines　0.40　940.00　376.00 09/01/2023　LAD4　Review/edit opposition to extend time and default cross-motion　1.10　1,975.00　2,172.50 09/01/2023　AEL2　Prepare topic list and questions for HCHK depositions　3.40　1,675.00　5,695.00 09/01/2023　LS26　Review documents provided by informant on funds related to Kwok and William Je　0.60　855.00　513.00 09/01/2023　LS26　Correspond with informant on HCHK documents　0.10　855.00　85.50 09/01/2023　LS26　Review documents provided by informant on HCC Technology Pty Ltd. and additional Kwok related entities in Australia　0.50　855.00　427.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 122 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/01/2023 NAB Review and revise draft objection to motion for extension of time to answer and crossmotion for default (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.1); correspond with L. Song regarding documents produced by informants related to same (.2); review documents and discovery issues in preparation for intervenor depositions (1.4); correspond with J. Kosciewicz regarding discovery issues (.2) 2.20 1,675.00 3,685.00 09/02/2023 DEB4 Prepare parts of proposed intervenor deposition outlines 6.40 1,360.00 8,704.00 09/02/2023 DEB4 Correspond with L. Song regarding HCHK related documents 0.30 1,360.00 408.00 09/02/2023 DEB4 Calls with E. Sutton regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 DEB4 Correspond with E. Sutton regarding reauthorization (0.1); analyze case law related to same (0.4) 0.50 1,360.00 680.00 09/02/2023 DEB4 Correspond with J. Kosciewicz regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 ECS1 Call with D. Barron regarding standard for recharacterization of loans in Second Circuit 0.10 1,045.00 104.50 09/02/2023 ECS1 Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (1.8); call with D. Barron regarding same (.2) 2.00 1,045.00 2,090.00 09/02/2023 JPK1 Continue drafting deposition outline for 1332156 B.C. Limited 8.40 940.00 7,896.00 09/02/2023 JPK1 Correspond with L. Song regarding HCHK deposition outlines 0.10 940.00 94.00 09/02/2023 LAD4 Call with L. Song and confidential informants re: HCHK background 1.10 1,975.00 2,172.50 09/02/2023 LS26 Review pictures of Xuebing Wang for the deposition 0.90 855.00 769.50 Date　Initials　Description　Hours　Rate　Amount 09/02/2023　LS26　Prepare summary of phone call with informant　0.90　855.00　769.50 09/02/2023　LS26　Review loan agreements　0.30　855.00　256.50 09/02/2023　LS26　Call with informants and L. Despins on HCHK and additional Kwok-related entities (1.1); prepare notes summarizing same (.4)　1.50　855.00　1,282.50 09/02/2023　LS26　Correspond with informant on HCHK documents　0.20　855.00　171.00 09/02/2023　LS26　Correspond with D. Barron on HCHK intervenors　0.20　855.00　171.00 09/03/2023　DEB4　Conference with J. Kosciewicz regarding deposition of 1332156 B.C. Limited　0.20　1,360.00　272.00 09/03/2023　DEB4　Correspond with L. Song regarding intervenors and related depositions　0.20　1,360.00　272.00 09/03/2023　ECS1　Consider topics and questions for depositions of proposed intervenors in HCHK adversary proceeding　0.30　1,045.00　313.50 09/03/2023　JPK1　Prepare parts of deposition outline for 1332156 B.C. (1.5); conference with D. Barron regarding the same (.2)　1.70　940.00　1,598.00 09/03/2023　LAD4　Review G Club-HCHK info from L. Song　1.40　1,975.00　2,765.00 09/03/2023　LS26　Review pictures of Yanchun Liu at certain NFSC events　0.40　855.00　342.00 09/03/2023　NAB　Review legal issues and associated documents in preparation for HCHK depositions　1.50　1,675.00　2,512.50 09/04/2023　DEB4　Analyze and comment on deposition outlines for proposed intervenors　2.80　1,360.00　3,808.00 09/04/2023　DEB4　Conference with J. Kosciewicz regarding proposed intervenors deposition prep　0.60　1,360.00　816.00 09/04/2023　DEB4　Correspond with A. Luft regarding Yu loan agreement　0.10　1,360.00　136.00 09/04/2023　DEB4　Conference with N. Bassett regarding Yu deposition　0.40　1,360.00　544.00 09/04/2023　DEB4　Correspond with L. Song regarding social media evidence　0.10　1,360.00　136.00 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/04/2023　DEB4　Conference with E. Sutton regarding proposed intervenors deposition prep　0.40　1,360.00　544.00 09/04/2023　DEB4　Correspond with L. Song regarding Yu documents　0.10　1,360.00　136.00 09/04/2023　ECS1　Review discovery documents for depositions of proposed intervenors in HCHK adversary proceeding　0.50　1,045.00　522.50 09/04/2023　ECS1　Prepare parts of outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.9); call with D. Barron regarding same (.4)　3.30　1,045.00　3,448.50 09/04/2023　JPK1　Revise deposition outline for 1332156 B.C. to incorporate comments from D. Barron　1.70　940.00　1,598.00 09/04/2023　JPK1　Telephone conference with D. Barron regarding deposition documents for 1332156 B.C.　0.60　940.00　564.00 09/04/2023　JPK1　Review and tab deposition outline for 1332156 B.C. (1.1); prepare documents for same (0.9)　2.00　940.00　1,880.00 09/04/2023　JPK1　Draft parts of HCHK deposition outline for 1332156 B.C.　1.80　940.00　1,692.00 09/04/2023　JPK1　Correspond with L. Song regarding Chinese message translations for 1332156 B.C. deposition outline　0.10　940.00　94.00 09/04/2023　AEL2　Review HCHK assertions re: operative Yu documents　0.30　1,675.00　502.50 09/04/2023　AEL2　Correspond with L. Despins re: depo information for questioning proposed intervenors　0.20　1,675.00　335.00 09/04/2023　AEL2　Call with N. Bassett re: proposed intervenors deposition strategy　0.20　1,675.00　335.00 09/04/2023　LS26　Review HCHK production on Relativity for the HCHK depositions　1.00　855.00　855.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 125 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/04/2023 NAB Analyze legal issues and supplement outlines for HCHK depositions (2.5); review documents and topics in connection with same (1.1); call with D. Barron regarding same (.4); correspond with L. Despins regarding same (.1); call with A. Luft regarding same (.2) 4.30 1,675.00 7,202.50 09/05/2023 DEB4 Conferences with E. Sutton regarding deposition prep for proposed intervenors depositions 0.40 1,360.00 544.00 09/05/2023 DEB4 Correspond with A. Luft regarding GWGOPNZ deposition 0.10 1,360.00 136.00 09/05/2023 DEB4 Correspond with J. Kosciewicz regarding Yanchun Liu 0.10 1,360.00 136.00 09/05/2023 DEB4 Conference with J. Kosciewicz regarding 1332156 B.C. deposition 0.20 1,360.00 272.00 09/05/2023 DEB4 Correspond with L. Despins regarding Mr. Yu 0.10 1,360.00 136.00 09/05/2023 ECS1 Prepare parts of deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.9); calls with D. Barron regarding same (.4) 3.30 1,045.00 3,448.50 09/05/2023 ECS1 Review legal issues in preparing deposition outlines for proposed intervenors in HCHK adversary proceeding 0.80 1,045.00 836.00 09/05/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and moving their property out of their leased space 0.10 1,045.00 104.50 09/05/2023 ECS1 Prepare appellee designation in HCHK AP rule 9019 order appeal (.9); correspond with N. Bassett regarding same (.2) 1.10 1,045.00 1,149.50 09/05/2023 JPK1 Analyze statute of frauds concerns related to financial loan agreements (1.4); call with 1.60 940.00 1,504.00 A. Luft regarding the same (.2) Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 126 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/05/2023 JPK1 Correspond with UnitedLex regarding HCHK searches (.2); correspond with N. Bassett regarding potential supplemental production to HCHK intervenors (.2) 0.40 940.00 376.00 09/05/2023 JPK1 Conference with E. Sutton regarding HCHK deposition outline and referenced documents 0.20 940.00 188.00 09/05/2023 JPK1 Correspond with D. Barron regarding HCHK deposition outline for 1332156 B.C. 0.10 940.00 94.00 09/05/2023 JPK1 Correspond with opposing counsel regarding proposed intervenors document production (.2); correspond with D. Barron regarding the same (.1) 0.30 940.00 282.00 09/05/2023 JPK1 Correspond with N. Bassett regarding requests for production to HCHK proposed intervenors (.1); correspond with E. Sutton regarding the same (.1) 0.20 940.00 188.00 09/05/2023 JPK1 Prepare parts of the HCHK 1332156 B.C. deposition outline (3.1); correspond with D. Barron regarding the same (.4) 3.50 940.00 3,290.00 09/05/2023 JPK1 Review documents from Trustee's Rule 2004 investigation for responsiveness to proposed intervenors' requests for production (2.4); correspond with N. Bassett regarding the same (.4); attend meet and confer with counsel for HCHK proposed intervenors, N. Bassett, and A. Luft regarding document requests (.6) 3.40 940.00 3,196.00 09/05/2023 LAD4 Review discovery issues and strategy re: same 1.90 1,975.00 3,752.50 09/05/2023 AEL2 Call with N. Bassett following meet and confer regarding next steps 0.50 1,675.00 837.50 09/05/2023 AEL2 Follow up correspondence with J. Kosciewicz re: open HCHK discovery inquiry 0.30 1,675.00 502.50 09/05/2023 AEL2 Correspond with N. Bassett re: NZ deposition 0.20 1,675.00 335.00 Date 09/05/2023　Initials AEL2　Description Meet and confer with opposing counsel, N. Bassett, J. Kosciewicz re: objections to their requests for production　Hours 0.60　Rate 1,675.00　Amount 1,005.00 09/05/2023　AEL2　Review documents for proposed intervenor depositions　5.20　1,675.00　8,710.00 09/05/2023　AEL2　Prepare outline for meet and confer on document demands　0.20　1,675.00　335.00 09/05/2023　AEL2　Meet and confer with counsel for interveners re: HCHK demands for documents　0.40　1,675.00　670.00 09/05/2023　AEL2　Prepare outline for meet and confer re: their requests to Trustee/PH　0.20　1,675.00　335.00 09/05/2023　AEL2　Call with J. Kosciewicz re: legal issues related to lines of questions for 1332156 B.C. deposition　0.20　1,675.00　335.00 09/05/2023　AEL2　Analyze case findings on oral contract　0.40　1,675.00　670.00 09/05/2023　LS26　Correspond with informant on HCHK documents　0.40　855.00　342.00 09/05/2023　LS26　Analyze and translate documents from the 1332156 B.C. production　1.10　855.00　940.50 09/05/2023　LS26　Review and prepare translation of GWGOPNZ's loan transfer table　1.00　855.00　855.00 09/05/2023　LS26　Review information related to intervenors Mr. Yu and GWGOPNZ and the deponent Jie Zhang　1.40　855.00　1,197.00 09/05/2023　NAB　Review documents and supplement outlines for additional intervenor depositions (3.9); meet and confer call with opposing counsel, J. Kosciewicz and A. Luft regarding document requests (.6); call with A. Luft regarding same and related deposition issues (.5); review documents produced in discovery in connection with same (.5); correspond with J. Kosciewicz regarding document production issues (.2); correspond with L. Despins regarding　5.90　1,675.00　9,882.50 preparation for hearing on motion to extend answer deadline (.2) Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 128 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/06/2023 DM26 Review documents and exhibits for 9/8/23 deposition in the HCHK matter (.2); correspond E. Sutton re same (.1) 0.30 540.00 162.00 09/06/2023 DEB4 Conference with A. Luft and J. Kosciewicz regarding Yanchun Liu deposition prep (2.3); analyze documents related to same (3.2); further conferences with J. Kosciewicz regarding same (1.1); correspond with L. Song regarding same (0.1); analyze documents related to motion for extension of answer deadline (0.4); correspond with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.3); conference with P. Linsey (NPM) regarding same (0.1); correspond with R. Jareck (CS) regarding bank records (0.1) 7.70 1,360.00 10,472.00 09/06/2023 ECS1 Attend deposition of witness Jie Zhang on behalf of proposed intervenor GWGOPNZ Limited in HCHK adversary proceeding (6.0); follow up review of deposition exhibits (.1) 6.10 1,045.00 6,374.50 09/06/2023 ECS1 Prepare appellee designation in appeal of HCHK rule 9019 order (.4); correspond with N. Bassett regarding same (.2); correspond with D. Barron regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 0.80 1,045.00 836.00 09/06/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding (.5); correspond with J. Kosciewicz regarding same (.3) 0.80 1,045.00 836.00 09/06/2023 JPK1 Telephone conferences with D. Barron regarding deposition outline for 1332156 B.C. 1.10 940.00 1,034.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 129 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　JPK1　Attend meet and confer with counsel for proposed intervenors and A. Luft regarding supplemental document production (.4); correspond with T. Rutherford regarding the same (.1)　0.50　940.00　470.00 09/06/2023　JPK1　Correspond with UnitedLex regarding HCHK search requests　0.10　940.00　94.00 09/06/2023　JPK1　Prepare parts of deposition outline for 1332156 B.C.　2.70　940.00　2,538.00 09/06/2023　JPK1　Telephone conference with A. Luft and D. Barron regarding deposition outline for 1332156 B.C.　2.30　940.00　2,162.00 09/06/2023　JPK1　Begin reviewing documents for potential responsiveness for supplemental production to HCHK proposed intervenors　0.90　940.00　846.00 09/06/2023　JPK1　Correspond with N. Bassett regarding supplemental document production to proposed intervenors　0.20　940.00　188.00 09/06/2023　JPK1　Revise HCHK 1332156 B.C. deposition outline (.5); review and prepare exhibits for the same (.2); correspond with D. Barron regarding the same (.1)　0.80　940.00　752.00 09/06/2023　AEL2　Meet with D. Barron and J. Kosciewicz re: 1332156 B.C. deposition prep　2.30　1,675.00　3,852.50 09/06/2023　AEL2　Correspond with D. Barron re: comments on 1332156 B.C. deposition outline　0.10　1,675.00　167.50 09/06/2023　AEL2　Review documents, proposed exhibits, and outline for 1332156 B.C. deposition (3.7); supplement outline (2.2); conferences with N. Bassett regarding GWGOPNZ deposition (.4)　6.30　1,675.00　10,552.50 09/06/2023　AEL2　Take deposition of NZ PMK witness (6.0); prepare notes regarding takeaways from deposition (.4)　6.40　1,675.00　10,720.00 09/06/2023　AEL2　Meet and confer with defendants and J. Kosciewicz re: our production of documents and lack of waiver　0.40　1,675.00　670.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　LS26　Analyze information related to confidential informant　0.40　855.00　342.00 09/06/2023　LS26　Review and translate new production by 1332156 B.C. Ltd.　0.20　855.00　171.00 09/06/2023　LS26　Attend deposition of GWGOPNZ　6.00　855.00　5,130.00 09/06/2023　LS26　Correspond with Kroll regarding information related to 1332156 B.C. Ltd.　0.30　855.00　256.50 09/06/2023　NAB　Supplement outline for GWGOPNZ deposition (.8); participate in deposition of GWGOPNZ (6.0); conferences with A. Luft regarding same (.4); correspond with A. Luft regarding document discovery issues and additional depositions (.1); correspond with J. Kosciewicz regarding same (.1); review appellee designations for settlement order appeal (.3); correspond with E. Sutton regarding same (.1)　7.80　1,675.00　13,065.00 09/07/2023　DM26　Correspond with E. Sutton re 9/8/23 deposition of S. Hsin Yu (.2); call with E. Sutton regarding same (.2)　0.40　540.00　216.00 09/07/2023　DEB4　Take Yanchun Liu deposition (9.0); conference with A. Luft, E. Sutton, and L. Song regarding Yu deposition (1.7); conference with J. Kosciewicz regarding document production issues (0.4)　11.10　1,360.00　15,096.00 09/07/2023　DEB4　Conference with J. Kosciewicz regarding HCHK production　0.20　1,360.00　272.00 09/07/2023　ECS1　Review documents and prepare outline and exhibits for deposition of proposed intervenor Mr. Yu in HCHK adversary proceeding (4.9); meeting with A. Luft, L. Song, and D. Barron regarding same (1.7); correspond with D. Barron and L. Song regarding same (.3); call with D. Mohamed regarding same (.2)　7.10　1,045.00　7,419.50 09/07/2023　ECS1　Review proposed intervenors' production in HCHK adversary proceeding (1.6); correspond with J. Kosciewicz regarding same (.2)　1.80　1,045.00　1,881.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 131 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/07/2023　ECS1　Review certain discovery documents in preparation for depositions of proposed intervenors in HCHK adversary proceeding (.5); correspond with J. Kosciewicz and D. Barron regarding same (.1)　0.60　1,045.00　627.00 09/07/2023　ECS1　Review legal issues in preparation for deposition of proposed intervenor 1332156 B.C. (.6); correspond with D. Barron and J. Kosciewicz re same (.4)　1.00　1,045.00　1,045.00 09/07/2023　JPK1　Review documents for potential responsiveness to supplemental production to HCHK proposed intervenors　1.20　940.00　1,128.00 09/07/2023　JPK1　Telephone conferences with D. Barron regarding supplemental document production to HCHK proposed intervenors　0.60　940.00　564.00 09/07/2023　JPK1　Attend portion of deposition of HCHK proposed intervenor 1332156 B.C.　7.60　940.00　7,144.00 09/07/2023　JPK1　Correspond with E. Sutton regarding document review for HCHK proposed intervenor supplemental production　0.50　940.00　470.00 09/07/2023　JPK1　Review and comment on exhibits used in deposition of 133156 B.C.　0.10　940.00　94.00 09/07/2023　JPK1　Correspond with N. Bassett regarding supplemental production to HCHK proposed intervenors　0.20　940.00　188.00 09/07/2023　JPK1　Correspond with A. Lomas (Kroll) regarding supplemental production to HCHK proposed intervenors　0.20　940.00　188.00 09/07/2023　JPK1　Prepare parts of outline for 1332156 B.C. deposition　2.10　940.00　1,974.00 09/07/2023　AEL2　Review documents for 1332156 B.C. deposition and outline　1.20　1,675.00　2,010.00 09/07/2023　AEL2　Take 1332156 B.C. intervener deposition　9.00　1,675.00　15,075.00 09/07/2023　AEL2　Review documents and supplement outline for Yu intervention deposition　3.20　1,675.00　5,360.00 09/07/2023　AEL2　Meet with L. Song, D. Barron and E. Sutton re: Yu deposition prep　1.70　1,675.00　2,847.50 Date　Initials　Description　Hours　Rate　Amount 09/07/2023　AEL2　Call with N. Bassett re: Yu deposition strategy　0.40　1,675.00　670.00 09/07/2023　LS26　Attend portion of deposition of Yanchun Liu, representative of 1332156 B.C. Ltd.　8.00　855.00　6,840.00 09/07/2023　LS26　Meeting with A. Luft, D. Barron and E. Sutton on Shih Hsin Yu deposition　1.70　855.00　1,453.50 09/07/2023　LS26　Correspond with confidential informant on HCHK entities　0.10　855.00　85.50 09/07/2023　LS26　Correspond with informant on Holy City Hong Kong BVI　0.20　855.00　171.00 09/07/2023　LS26　Prepare parts of deposition outline for Shih Hsin Yu　1.20　855.00　1,026.00 09/07/2023　NAB　Correspond with A. Luft regarding intervenor depositions (.1); call with A. Luft regarding Yu deposition strategy (.4)　0.50　1,675.00　837.50 09/08/2023　DEB4　Analyze documents in connection with Yu deposition (0.9); attend Yu deposition (7.0); conference with L. Song regarding same and objection to intervention motion (0.4); conference with J. Kosciewicz regarding document production (0.1); correspond with J. Shaban (Levine) regarding inquiry in connection with deposition schedule (0.1)　8.50　1,360.00　11,560.00 09/08/2023　ECS1　Prepare parts of outline for deposition of proposed intervenor Mr. Yu in HCHK adversary proceeding (1.7); correspond with A. Luft regarding same (.1); correspond with D. Barron and L. Song regarding same (.3); correspond with L. Song regarding same (.1)　2.20　1,045.00　2,299.00 09/08/2023　ECS1　Attend deposition of proposed intervenor Shih Hsin Yu in HCHK adversary proceeding　7.00　1,045.00　7,315.00 09/08/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding supplemental production to HCHK proposed intervenors　0.30　940.00　282.00 09/08/2023　JPK1　Redact documents for supplemental production to HCHK proposed intervenors　0.60　940.00　564.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 133 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　JPK1　Correspond with UnitedLex regarding supplemental production to proposed intervenors　0.40　940.00　376.00 09/08/2023　JPK1　Attend telephone conference with Kroll regarding HCHK QuickBooks accounts (.4); call with D. Barron regarding the same (.1)　0.50　940.00　470.00 09/08/2023　JPK1　Review bank documents for potential responsiveness for supplemental production to HCHK proposed intervenors (.8); correspond with S. Phan (UnitedLex) regarding the same (.3)　1.10　940.00　1,034.00 09/08/2023　AEL2　Outline objection brief to motion to intervene (1.2); call with S. Maza regarding same (.1)　1.30　1,675.00　2,177.50 09/08/2023　AEL2　Take Yu intervention deposition　7.00　1,675.00　11,725.00 09/08/2023　AEL2　Prepare summary notes following Yu deposition　0.40　1,675.00　670.00 09/08/2023　AEL2　Review documents and supplement outline for Yu deposition　1.60　1,675.00　2,680.00 09/08/2023　LS26　Meeting with D. Barron on Yu deposition and the objection to proposed intervenors' motion to intervene　0.40　855.00　342.00 09/08/2023　LS26　Attend deposition of Shih Hsin Yu, one of the proposed intervenors　7.00　855.00　5,985.00 09/08/2023　NAB　Attend portion of intervenor deposition (1.5); correspond with A. Luft regarding same (.2)　1.70　1,675.00　2,847.50 09/08/2023　SM29　Call with A. Luft re objection to motion to intervene　0.10　1,360.00　136.00 09/09/2023　JPK1　Correspond with A. Luft regarding response to motion to intervene　0.10　940.00　94.00 09/09/2023　JPK1　Correspond with opposing counsel regarding supplemental document production to proposed intervenors　0.20　940.00　188.00 Date　Initials　Description　Hours　Rate　Amount 09/09/2023　AEL2　Correspond with S. Maza and J. Kosciewicz re: strategy for objection to proposed intervenors' motion to intervene　0.10　1,675.00　167.50 09/09/2023　LS26　Prepare outline for objection to motion to intervene　0.60　855.00　513.00 09/09/2023　LS26　Correspond with UnitedLex on social media collection　0.10　855.00　85.50 09/09/2023　LS26　Review NFSC weekly Saturday livestream which discussed the HCHK depositions　0.80　855.00　684.00 09/10/2023　ECS1　Follow up correspondence with Esquire relating to Mr. Yu's deposition and its exhibits　0.20　1,045.00　209.00 09/10/2023　JPK1　Telephone conference with A. Luft and S. Maza regarding response to motion to intervene　0.90　940.00　846.00 09/10/2023　JPK1　Analyze intervention under Bankruptcy Rule 1109 and related case law (2.1); draft parts of opposition to motion to intervene (2.8)　4.90　940.00　4,606.00 09/10/2023　AEL2　Prepare notes regarding intervention objection (.1); meet with S. Maza and J. Kosciewicz re: outline for objection to motion to intervene (.9)　1.00　1,675.00　1,675.00 09/10/2023　NAB　Review intervenor deposition transcript　0.60　1,675.00　1,005.00 09/10/2023　SM29　Call with A. Luft and J. Kosciewicz re intervention brief　0.90　1,360.00　1,224.00 09/11/2023　JPK1　Review GWGOPNZ deposition transcript for purposes of opposition to motion to intervene (1.5); review Mr. Yu deposition transcript re same (1.3)　2.80　940.00　2,632.00 09/11/2023　JPK1　Correspond with D. Mohamed regarding transcript of GWGOPNZ deposition　0.10　940.00　94.00 09/11/2023　JPK1　Draft Luft declaration in support of　1.20　940.00　1,128.00 opposition to motion to intervene 09/11/2023 JPK1 Correspond with M. McClammy regarding supplemental document production to the proposed intervenors 0.10 940.00 94.00 Date　Initials　Description　Hours　Rate　Amount 09/11/2023　JPK1　Draft parts of opposition to motion to intervene　5.70　940.00　5,358.00 09/11/2023　KL12　Research dockets from Vancouver Law Courts regarding cases against Yin　0.60　400.00　240.00 09/11/2023　SM29　Review outline from J. Kosciewicz re objection to motion to intervene (.3); email D. Barron re same (.1); review motion to intervene (.8)　1.20　1,360.00　1,632.00 09/12/2023　DEB4　Conference with S. Maza regarding HCHK intervention objection (.2); prepare notes regarding issues to be redacted (.1)　0.30　1,360.00　408.00 09/12/2023　DEB4　Conference with L. Song, J. Kosciewicz and S. Maza regarding HCHK intervention objection　0.50　1,360.00　680.00 09/12/2023　DEB4　Correspond with T. Rutherford (Pastore) regarding HCHK discovery issues　0.10　1,360.00　136.00 09/12/2023　DEB4　Correspond with A. Luft regarding HCHK document production　0.10　1,360.00　136.00 09/12/2023　ECS1　Investigate proposed intervenors and related individuals and entities in connection with motion to intervene in HCHK adversary proceeding (.7); prepare email to J. Kosciewicz and D. Barron summarizing same (.2)　0.90　1,045.00　940.50 09/12/2023　JPK1　Telephone conference with L. Song, D. Barron, and S. Maza regarding opposition to motion to intervene　0.50　940.00　470.00 09/12/2023　JPK1　Analyze case law regarding interplay between Federal Rule of Civil Procedure 24 and Bankruptcy Rule 1109(b)　2.80　940.00　2,632.00 09/12/2023　JPK1　Prepare parts of opposition to motion to intervene　5.40　940.00　5,076.00 09/12/2023　KC27　Call with S. Maza regarding opposition to motion to intervene (.3); review draft of same (.2); analyze case law regarding standing (.5)　1.00　940.00　940.00 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　LAD4　T/c R. Jareck (Cole Schotz) re: request for advance on expenses (.20); review same (.40)　0.60　1,975.00　1,185.00 09/12/2023　AEL2　Correspond with T. Rutherford re: production of responsive diary document　0.40　1,675.00　670.00 09/12/2023　LS26　Conference with S. Maza, D. Barron and J. Kosciewicz on the HCHK intervention objection brief　0.50　855.00　427.50 09/12/2023　NAB　Correspond with A. Luft regarding discovery issues (.2); review correspondence from opposing counsel regarding same (.1); analyze issues regarding response to intervention motion (.2)　0.50　1,675.00　837.50 09/12/2023　SM29　Review background and outline from J. Kosciewicz re objection to intervention motion (1.2); call with D. Barron re same (.2); call with K. Catalano re case law re same (.3); analyze intervention case law and application of Bankruptcy Rule 1109 (3.4)　5.10　1,360.00　6,936.00 09/12/2023　SM29　Call with L. Song, D. Barron, and J. Kosciewicz re objection to intervention motion　0.50　1,360.00　680.00 09/12/2023　WCF　Correspond with J. Kosciewicz and N. Bassett regarding response to HCHK intervention motion　0.30　1,270.00　381.00 09/13/2023　ECS1　Prepare parts of objection to proposed intervenors' motion to intervene in HCHK adversary proceeding (4.4); call with S. Maza, J. Kosciewicz, and K. Catalano regarding same (.7); analyze case law regarding prudential standing and adequate representation in connection with same (1.9); prepare summary of findings for S. Maza (.7)　7.70　1,045.00　8,046.50 09/13/2023　JPK1　Attend teleconference with S. Maza, E. Sutton, and K. Catalano regarding opposition to motion to intervene　0.70　940.00　658.00 Date　Initials　Description　Hours　Rate　Amount 09/13/2023　JPK1　Continue preparing Luft declaration in support of opposition to motion to intervene　1.90　940.00　1,786.00 09/13/2023　JPK1　Correspond with K. Catalano regarding opposition to motion to intervene　0.20　940.00　188.00 09/13/2023　JPK1　Correspond with E. Sutton regarding opposition to motion to intervene　0.10　940.00　94.00 09/13/2023　JPK1　Incorporate E. Sutton's revisions to fact section of opposition to motion to intervene (1.1); correspond with E. Sutton regarding the same (.2)　1.30　940.00　1,222.00 09/13/2023　JPK1　Prepare parts of draft opposition to motion to intervene　4.80　940.00　4,512.00 09/13/2023　KC27　Analyze case law regarding standing for motion to intervene (3.1); summarize findings on same (.8); correspond with S. Maza regarding same (.1); call with S. Maza regarding same (.3); attend meeting with S. Maza, E. Sutton and J. Kosciewicz regarding response to motion to intervene (.7); analyze case law regarding permissive intervention (3.5); summarize same (1.1)　9.60　940.00　9,024.00 09/13/2023　NAB　Analyze arguments in response to intervention motion (.5); review correspondence from opposing counsel in connection with same (.3); prepare response to opposing counsel regarding same (.2)　1.00　1,675.00　1,675.00 09/13/2023　SM29　Analyze intervention issues and related case law and statutory authority (4.2); call with K. Catalano regarding same (.3); review and comment on draft objection to intervention motion (2.1); call with E. Sutton, K. Catalano, and J. Kosciewicz re same (.7); correspond with E. Sutton re same (.2); email E. Sutton, K. Catalano, and J. Kosciewicz re outline of legal arguments and research issues in connection with same (.5)　8.00　1,360.00　10,880.00 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　DEB4　Correspond with W. Farmer regarding objection to motion to clarify TRO　0.10　1,360.00　136.00 09/14/2023　DEB4　Correspond with J. Kosciewicz regarding intervenor withdrawal　0.10　1,360.00　136.00 09/14/2023　DEB4　Correspond with E. Sutton regarding HCHK issues　0.20　1,360.00　272.00 09/14/2023　DEB4　Correspond with J. Kosciewicz regarding HCHK brief on Intervention　0.40　1,360.00　544.00 09/14/2023　DEB4　Correspond with L. Song regarding intervention objection　0.30　1,360.00　408.00 09/14/2023　DEB4　Conferences with J. Kosciewicz regarding intervention objection　0.40　1,360.00　544.00 09/14/2023　DEB4　Analyze intervention objections and related caselaw and statutory authority　2.80　1,360.00　3,808.00 09/14/2023　ECS1　Prepare objection to proposed intervenors' motion to intervene in HCHK adversary proceeding (2.4); correspond with N. Bassett, S. Maza, D. Barron and J. Kosciewicz about same (.4); further correspond with J. Kosciewicz about same (.2)　3.00　1,045.00　3,135.00 09/14/2023　JPK1　Calls with D. Barron regarding opposition to motion to intervene　0.40　940.00　376.00 09/14/2023　JPK1　Draft motion to seal opposition to proposed intervenor's motion to intervene　1.40　940.00　1,316.00 09/14/2023　JPK1　Correspond with P. Linsey (NPM) regarding page limit for opposition to motion to intervene　0.10　940.00　94.00 09/14/2023　JPK1　Correspond with L. Song regarding exhibits for opposition to motion to intervene　0.10　940.00　94.00 09/14/2023　JPK1　Prepare sealed and unsealed exhibits for opposition to motion to intervene　2.70　940.00　2,538.00 09/14/2023　JPK1　Draft parts of opposition to motion to intervene　1.10　940.00　1,034.00 09/14/2023　JPK1　Draft section for opposition to motion to　1.70　940.00　1,598.00 09/14/2023 JPK1 Draft section for opposition to motion to intervene concerning obstructionists tactics used in deposition by Ms. Liu Date　Initials　Description　Hours　Rate　Amount 09/14/2023　JPK1　Review deposition transcript for Jie Zhang and revise citations to same in opposition to motion to intervene　0.60　940.00　564.00 09/14/2023　AEL2　Review draft objection to motion to intervene　1.10　1,675.00　1,842.50 09/14/2023　AEL2　Outline fact section of opposition to motion to intervene with L. Song　1.60　1,675.00　2,680.00 09/14/2023　LS26　Conference with A. Luft on the fact section of the objection to the motion to intervene　1.60　855.00　1,368.00 09/14/2023　LS26　Review draft objection to HCHK proposed intervenors' motion to intervene　3.30　855.00　2,821.50 09/14/2023　LS26　Review Jie Zhang's deposition transcript in connection with objection to motion to intervene　0.80　855.00　684.00 09/14/2023　LS26　Review Shih Hsin Yu's deposition transcript in connection with objection to motion to intervene　1.10　855.00　940.50 09/14/2023　LS26　Review Yanchun Liu's deposition transcript in connection with objection to motion to intervene　1.20　855.00　1,026.00 09/14/2023　NAB　Correspond with D. Barron, S. Maza, W. Farmer regarding draft response to motion to intervene (.4); review and revise draft of same (1.8); call with S. Maza regarding same (.4); analyze response to motion to clarify TRO (.5); correspond with S. Maza and W. Farmer regarding same (.3); review and comment on same (.8)　4.20　1,675.00　7,035.00 09/14/2023　SM29　Prepare objection to motion to intervene (2.2); call with N. Bassett re same (.4); revise same (1.0); analyze caselaw re same (1.0)　4.60　1,360.00　6,256.00 09/14/2023　SM29　Correspond with W. Farmer, N. Bassett re TRO reply (.2); correspond with D. Barron re same (.4); review TRO motion, rule 9019 motion, and order in connection with same　1.70　1,360.00　2,312.00 (.7); calls with W. Farmer re same (.4) Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 140 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　WCF　Calls with S. Maza regarding objection to motion to modify TRO (.4); analyze authorities and case documents regarding draft objection to motion to modify TRO (.7)　1.10　1,270.00　1,397.00 09/15/2023　DEB4　Correspond with J. Kosciewicz regarding objection to motion to intervene (0.4); analyze documents related to same (1.4); correspond with L. Song regarding same (0.3); correspond with N. Bassett regarding same (0.1); conference with L. Song regarding same (0.1)　2.30　1,360.00　3,128.00 09/15/2023　ECS1　Prepare objection to proposed intervenors' motion to intervene in HCHK adversary proceeding (.5); correspond with N. Bassett, S. Maza, D. Barron and J. Kosciewicz about same (.3)　0.80　1,045.00　836.00 09/15/2023　ECS1　Prepare motion to seal objection to proposed intervenors' intervention motion (.4); correspond with J. Kosciewicz about same (.1)　0.50　1,045.00　522.50 09/15/2023　JK21　Revise opposition to motion to intervene (4.9); prepare for electronic filing opposition to motion to intervene, supporting declaration and related motion to seal (1.3); electronically file with the court opposition to motion to intervene (0.4); electronically file with the court declaration in support of opposition (1.8); electronically file with the court motion to seal (0.3)　8.70　540.00　4,698.00 09/15/2023　JPK1　Incorporate D. Barron's changes to opposition to motion to intervene (.3); correspond with D. Barron regarding the same (.1)　0.40　940.00　376.00 09/15/2023　JPK1　Review and revise opposition to motion to intervene　1.30　940.00　1,222.00 09/15/2023　JPK1　Correspond with A. Luft regarding opposition to motion to intervene　0.10　940.00　94.00 Date　Initials　Description　Hours　Rate　Amount 09/15/2023　JPK1　Revise Luft declaration in support of opposition to motion to intervene　0.50　940.00　470.00 09/15/2023　JPK1　Prepare additional exhibits for opposition to motion to intervene (1.3); correspond with L. Song regarding the same (.1)　1.40　940.00　1,316.00 09/15/2023　JPK1　Review authority cited in opposition to motion to intervene (1.0); revise same (.2)　1.20　940.00　1,128.00 09/15/2023　JPK1　Incorporate changes and comments to opposition to motion to intervene　1.60　940.00　1,504.00 09/15/2023　JPK1　Revise exhibits and exhibit references for Luft declaration and opposition to motion to intervene　1.50　940.00　1,410.00 09/15/2023　JPK1　Calls with N. Bassett regarding opposition to motion to intervene　0.30　940.00　282.00 09/15/2023　JPK1　Review opposition to motion to intervene for confidentiality pursuant to protective order　1.50　940.00　1,410.00 09/15/2023　JPK1　Correspond with opposing counsel regarding opposition to motion to intervene (.2); prepare secure file transfer of sealed exhibits for opposing counsel (.1)　0.30　940.00　282.00 09/15/2023　JPK1　Correspond with J. Kuo regarding opposition to motion to intervene　0.50　940.00　470.00 09/15/2023　JPK1　Prepare parts of opposition to motion to intervene　2.20　940.00　2,068.00 09/15/2023　JPK1　Correspond with W. Farmer regarding opposition to motion to intervene　0.10　940.00　94.00 09/15/2023　JPK1　Revise motion to seal opposition to motion to intervene　0.30　940.00　282.00 09/15/2023　JPK1　Correspond with L. Despins regarding opposition to motion to intervene　0.10　940.00　94.00 09/15/2023　JPK1　Correspond with L. Song regarding opposition to motion to intervene　0.30　940.00　282.00 09/15/2023　LAD4　Review standing objection (.80); analyze/comment on same (1.90)　2.70　1,975.00　5,332.50 Date　Initials　Description　Hours　Rate　Amount 09/15/2023　AEL2　Correspond with N. Bassett re: edits for objection to motion to intervene (.2); calls with N. Bassett regarding same (.5)　0.70　1,675.00　1,172.50 09/15/2023　AEL2　Review and revise objection to HCHK motion to intervene (8.4); call with S. Maza regarding same (.2)　8.60　1,675.00　14,405.00 09/15/2023　AEL2　Meet with L. Song re: facts for opposition to motion to intervene　0.60　1,675.00　1,005.00 09/15/2023　LS26　Call with A. Luft regarding fact sections of objection to intervention motion (.6); revise objection to HCHK proposed intervenors' motion to intervene (5.5); call with D. Barron regarding same (.1)　6.20　855.00　5,301.00 09/15/2023　NAB　Draft portions of objection to intervention motion (2.0); correspond with L. Despins regarding same (.2); calls with A. Luft regarding same (.5); review and revise draft objection to intervention motion (2.6); calls with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.4); review comments to draft objection to intervention motion (.4); further review and revise draft objection (1.4); review and revise draft response to motion to clarify TRO (.8); correspond with W. Farmer regarding same (.3)　8.90　1,675.00　14,907.50 09/15/2023　SM29　Analyze and revise objection to motion to intervene (2.9); call with A. Luft re same (.2); review N. Bassett comments to same (.3); review and revise objection to TRO clarification motion (1.1)　4.50　1,360.00　6,120.00 09/15/2023　WCF　Draft objection to motion to modify TRO (4.8); correspond with P. Linsey and S. Maza regarding same (.3); further prepare objection to modification of TRO (2.1)　7.20　1,270.00　9,144.00 09/16/2023　JPK1　Correspond with J. Kuo regarding filing　0.10　940.00　94.00 opposition to motion to intervene 09/18/2023 JK21 Review and handle additional service of opposition to motion to intervene 0.30 540.00 162.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　JPK1　Correspond with H. Claiborn (U.S. Trustee) regarding exhibits to opposition to motion to intervene (.1); correspond with P. Linsey regarding the same (.1)　0.20　940.00　188.00 09/18/2023　LAD4　T/c L. Song and confidential informant re: SEC confirm notices　0.20　1,975.00　395.00 09/18/2023　LS26　Review documents from confidential informants　0.40　855.00　342.00 09/18/2023　LS26　Phone call with confidential informant and L. Despins regarding HCHK　0.20　855.00　171.00 09/19/2023　DEB4　Correspond with L. Song regarding Yanchun Liu　0.10　1,360.00　136.00 09/19/2023　JPK1　Correspond with P. Linsey (NPM) regarding G Club documents discussed in Rule 9019 order　0.10　940.00　94.00 09/20/2023　DEB4　Correspond with E. Sutton regarding objection to intervention motion (0.2); correspond with S. Maza regarding same (0.1); correspond with L. Song regarding same (0.1); correspond with J. Kuo regarding same (0.1)　0.50　1,360.00　680.00 09/20/2023　JPK1　Draft supplemental order regarding G Club's production of documents (2.7); correspond with P. Linsey (NPM) regarding the same (.1); revise proposed order to incorporate edits from P. Linsey (.3)　3.10　940.00　2,914.00 09/20/2023　JPK1　Review Snow exhibits and Pearl declaration　0.50　940.00　470.00 09/20/2023　JPK1　Review G Club brief (.1); correspond with P. Linsey (NPM) regarding the same (.1); correspond with A. Luft regarding the same (.1)　0.30　940.00　282.00 09/20/2023　AEL2　Correspond with J. Kosciewicz re: G Club default　0.50　1,675.00　837.50 09/20/2023　AEL2　Analyze issues and authority regarding taking foreign deposition　2.10　1,675.00　3,517.50 09/20/2023　AEL2　Correspond with L. Despins re: potential witness deposition issue　0.20　1,675.00　335.00 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　LS26　Review documents sent by informant　0.40　855.00　342.00 09/21/2023　DEB4　Correspond with L. Song and S. Maza regarding exhibits to intervention objection　0.20　1,360.00　272.00 09/21/2023　ECS1　Review revised proposed order in connection with G Club's production of documents　0.10　1,045.00　104.50 09/21/2023　LAD4　Analyze/comment on HCHK discovery and strategic issues　3.10　1,975.00　6,122.50 09/21/2023　LS26　Phone call with informant on HCHK documents　0.20　855.00　171.00 09/21/2023　LS26　Correspond with A. Luft on documents from informant　0.30　855.00　256.50 09/22/2023　JPK1　Correspond with N. Bassett regarding G Club notice of proposed order　0.10　940.00　94.00 09/22/2023　LAD4　T/c S. Sarnoff re: update on HCHK (various disputes) (.40); review filing by Shaban (1.10); analyze/comment on arguments to respond to same (1.90); emails to N. Bassett, A. Luft, and D. Barron re: same (1.10)　4.50　1,975.00　8,887.50 09/22/2023　LS26　Review tipster emails on HCHK entities, proposed intervenors and live streams by Kwok　1.60　855.00　1,368.00 09/23/2023　AEL2　Analyze motion to be allowed to appear　1.10　1,675.00　1,842.50 09/23/2023　LS26　Review HCHK's brief on motion to extend time and supplemental declaration　0.90　855.00　769.50 09/23/2023　NAB　Analyze HCHK Entities' supplemental brief in support of motion to extend time (.8); analyze authority relating to same (.3)　1.10　1,675.00　1,842.50 09/25/2023　DEB4　Correspond with L. Despins regarding deeds of assignment (0.1); correspond with J. Kosciewicz regarding Zhu [to be redacted] declaration (0.1); correspond with N. Bassett regarding assignee pleadings (0.1)　0.30　1,360.00　408.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 145 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/25/2023　JPK1　Prepare opposition to HCHK Entities' supplemental brief for motion to extend time (2.8); incorporate comments from N. Bassett on same (.7)　3.50　940.00　3,290.00 09/25/2023　JPK1　Correspond with N. Bassett regarding HCHK G Club notice of supplemental proposed order　0.10　940.00　94.00 09/25/2023　LAD4　T/c N. Bassett re: strategy (.20); analyze/outline same (1.70)　1.90　1,975.00　3,752.50 09/25/2023　NAB　Analyze standing issues relating to HCHK Entities' supplemental brief in support of motion to extend time (.4); call with L. Despins regarding same (.2); correspond with L. Despins regarding same (.1); prepare parts of reply to HCHK Entities' supplemental brief (2.5); correspond with J. Kosciewicz regarding same (.3); analyze case law related to same (1.5); further draft reply brief regarding HCHK Entities' supplemental brief (1.9)　6.90　1,675.00　11,557.50 09/26/2023　DEB4　Correspond with J. Kosciewicz regarding standing issues　0.10　1,360.00　136.00 09/26/2023　JK21　Correspond with J. Kosciewicz and P. Linsey (NPM) regarding supplemental proposed order regarding G Club documents (0.6); review supplemental proposed order regarding G Club documents (0.3); electronically file with the court supplemental proposed order regarding G Club documents (0.3)　1.20　540.00　648.00 09/26/2023　JPK1　Review supplemental proposed order regarding G Club documents (.9); correspond with J. Kuo regarding the same and filing (.4); correspond with P. Linsey regarding filing the same (.1)　1.40　940.00　1,316.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 146 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/26/2023 JPK1 Revise opposition to HCHK Entities' supplemental brief to extend time (2.0); correspond with D. Barron regarding the same (.1); correspond with N. Bassett regarding the same (.1); correspond with L. Despins regarding the same (.1) 2.30 940.00 2,162.00 09/26/2023 LAD4 Review/edit response to motion to file late answer (1.10); email to N. Bassett, A. Luft, and D. Barron re: same (.30) 1.40 1,975.00 2,765.00 09/26/2023 AEL2 Prepare parts of Whitecroft subpoena 0.60 1,675.00 1,005.00 09/26/2023 NAB Review and revise draft opposition to HCHK Entities' supplemental brief on motion for extension of time (.8); correspond with L. Despins regarding same (.2); correspond with J. Kosciewicz regarding same (.3); analyze authority in connection with same (.6); review revised proposed order regarding G Club document production (.2); correspond with P. Linsey (NPM) regarding same (.2); review request for extension of time regarding same (.1) 2.40 1,675.00 4,020.00 09/27/2023 DEB4 Correspond with E. Sutton regarding HCHK bank accounts 0.30 1,360.00 408.00 09/27/2023 JPK1 Review response to G Club's opposition to Trustee's proposed supplemental order (.2); correspond with P. Linsey regarding the same (.1) 0.30 940.00 282.00 09/27/2023 JPK1 Review proposed intervenors' reply in support of motion to intervene 0.20 940.00 188.00 09/27/2023 JPK1 Revise and incorporate comments to Trustee's response to HCHK Entities' motion to extend time (.9); correspond with P. Linsey regarding the same (.1) 1.00 940.00 940.00 09/27/2023 JPK1 Review and revise response to HCHK Entities' supplemental brief in support of extension motion (.4); correspond with N. Bassett regarding the same (.1) 0.50 940.00 470.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 147 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/27/2023　LAD4　Review/edit revised response to HCHK late answer　0.40　1,975.00　790.00 09/27/2023　NAB　Further revise draft response to HCHK Entities' motion for extension of time (.5); correspond with J. Kosciewicz regarding same (.2); correspond with L. Despins regarding G Club discovery issue (.2); review rule 9019 order in connection with same (.1); review proposed intervenors' reply brief (.3)　1.30　1,675.00　2,177.50 09/28/2023　DEB4　Correspond with E. Sutton regarding intervenor discovery　0.20　1,360.00　272.00 09/28/2023　JPK1　Correspond with A. Luft regarding HCHK deposition transcripts (.1); review and prepare transcripts and certain HCHK motions for working group (.3)　0.40　940.00　376.00 09/28/2023　JPK1　Review sealed exhibits attached to proposed intervenors' reply motion (.2); correspond with A. Luft regarding the same (.1); correspond with J. Kuo regarding the same (.2); correspond with P. Linsey regarding the same (.1); correspond with opposing counsel regarding the same (.1)　0.70　940.00　658.00 09/28/2023　JPK1　Correspond with D. Barron regarding certain documents and Relativity imaging issue (.2); correspond with S. Phan (UnitedLex) regarding the same (.2)　0.40　940.00　376.00 09/28/2023　JPK1　Review Greenwich Land September 26, 2023 document production (2.5); correspond with D. Barron regarding the same (.1)　2.60　940.00　2,444.00 09/28/2023　JPK1　Correspond with D. Barron regarding production to HCHK intervenors　0.30　940.00　282.00 09/28/2023　AEL2　Call with N. Bassett re: intervention hearing strategy (.3); review intervenors' motion and reply brief in connection with same (.4)　0.70　1,675.00　1,172.50 09/28/2023　AEL2　Analyze discovery request to Hodgson Russ　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　LS26　Review HCHK reply in support of motion to intervene　0.60　855.00　513.00 09/28/2023　LS26　Correspond with L. Despins re HCHK motion to extend time (0.3); correspond with N. Bassett re the same (0.2)　0.50　855.00　427.50 09/28/2023　NAB　Further review proposed intervenors' reply brief (.4); call with A. Luft regarding same and preparation for hearing (.3); correspond with L. Despins regarding same (.2)　0.90　1,675.00　1,507.50 09/29/2023　JPK1　Correspond with N. Bassett regarding HCHK deposition transcripts　0.10　940.00　94.00 09/29/2023　LAD4　Review/comment on informant issues (1.20); review G Club response to privilege issue (.70)　1.90　1,975.00　3,752.50 09/29/2023　AEL2　Review submissions re: HCHK status conference (.4); correspond with N. Bassett and L. Despins re: same (.2)　0.60　1,675.00　1,005.00 09/29/2023　AEL2　Analyze G Club response to privilege issue and related intervention issues　0.90　1,675.00　1,507.50 09/29/2023　AEL2　Review HCHK deposition testimony for HCHK status conference　5.40　1,675.00　9,045.00 09/29/2023　LS26　Correspond with N. Bassett and L. Despins re HCHK motion to extend time to plead (0.3); correspond with N. Bassett re HCHK motion to intervene (0.3); review documents related to motion to intervene (1.9)　2.50　855.00　2,137.50 09/29/2023　NAB　Review Court's decision on motion for extension of time and comments on same　0.20　1,675.00　335.00 09/30/2023　NAB　-Email with A. Luft and others regarding hearing prep issues (.3); analysis of legal arguments regarding same (.3)　0.60　1,675.00　1,005.00 Subtotal:　B191 General Litigation　511.40　633,936.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 149 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount B210 Business Operations 09/06/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and approving payments to employees and service providers 0.20 1,045.00 209.00 09/07/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and approving payments to employees and service providers 0.20 1,045.00 209.00 09/12/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding administration of HCHK Entities and approving/handling payroll and additional payments (.1); further correspond with D. Barron regarding same (.1) 0.20 1,045.00 209.00 09/13/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding administration of HCHK Entities and approving/handling payroll and additional payments (.1); further correspond with D. Barron regarding same (.1) 0.20 1,045.00 209.00 09/18/2023 DEB4 Correspond with E. Sutton regarding HCHK case and related administrative issues 0.30 1,360.00 408.00 09/18/2023 ECS1 Correspond with R. Jareck (Cole Schotz), L. Despins and D. Barron regarding administration of HCHK Entities and approving payroll and additional payments (1.2); calls with R. Jareck (Cole Schotz) regarding same (.1); review payroll invoices regarding same (.3); correspond with T. Sadler regarding payment of same (.1) 1.70 1,045.00 1,776.50 09/19/2023 ECS1 Correspond with R. Jareck (Cole Schotz) and T. Sadler regarding administration of HCHK Entities and approving payroll and 0.20 1,045.00 209.00 additional payments Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 150 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　ECS1　Correspond with M. Tsukerman (Cole L. Despins and T. Sadler regarding administration of HCHK Entities and approving payroll and case payments　Schotz), R. Jareck (Cole Schotz), D. Barron,　0.40　1,045.00　418.00 09/29/2023 ECS1　Correspond with M. Tsukerman and R. Jareck of Cole Schotz, D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and　approving payroll and additional payments　0.20　1,045.00　209.00 Subtotal:　B210 Business Operations　3.60　3,856.50 Total　528.10　659,201.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　27.80　1,975.00　54,905.00 NAB　Nicholas A. Bassett　Partner　55.90　1,675.00　93,632.50 AEL2　Luft, Avi E.　Of Counsel　81.50　1,675.00　136,512.50 SM29　Shlomo Maza　Associate　26.60　1,360.00　36,176.00 DEB4　Douglass E. Barron　Associate　54.30　1,360.00　73,848.00 WCF　Will C. Farmer　Associate　8.60　1,270.00　10,922.00 ECS1　Ezra C. Sutton　Associate　59.10　1,045.00　61,759.50 JPK1　Jon P. Kosciewicz　Associate　129.70　940.00　121,918.00 KC27 Kristin Catalano Associate 10.60 940.00 9,964.00 LS26 Luyi Song Associate 62.50 855.00 53,437.50 JK21 Jocelyn Kuo Paralegal 10.20 540.00 5,508.00 DM26 David Mohamed Paralegal 0.70 540.00 378.00 0.60 400.00 240.00 Timekeeper KL12 Kelly Liu Other Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/05/2023　Photocopy Charges　422.00　0.08　33.76 09/05/2023　Photocopy Charges　550.00　0.08　44.00 09/06/2023　Photocopy Charges　78.00　0.08　6.24 09/08/2023　Photocopy Charges　1,257.00　0.08　100.56 09/08/2023　Photocopy Charges　912.00　0.08　72.96 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Ryan T. Jareck. Esq.; Assignee for the Benefit CreditoRS; 1325 Avenue of the Americas; New York, NY 100196026 ; 1ZA6T1630193385500 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Jeremy H. Temkin; c/o Morvillo Abramowitz; 565 Fifth Avenue; New York, NY 100172413 ; 1ZA6T1630196299689 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Officer, Managing Ge; Lexington Property and Staffing, In; 251 Little Falls Drive; Wilmington, DE 198081674 ; 1ZA6T1630196659718 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Officer, Managing Ge; HCHK Property Management, Inc.; 1209 Orange Street; Wilmington, DE 198011120 ; 1ZA6T1630197915322 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Brian W. Hofmeister; Assignee for the Benefit Creditors; 3131 Princeton Pike; Lawrenceville, NJ 086482201 ; 1ZA6T1630194975719 (MAN)　27.80 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 152 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 34 Kwok 50687-00014 Invoice No. 2375617 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Priya Chaudhry; Yanping "Yvette" Wang; 147 W. 25th St. 12th Fl; New York, NY 100017229 ; 1ZA6T1630199695898 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Officer, Managing Ge; HCHK Technologies, Inc.; 251 Little Falls Drive; Wilmington, DE 198081674 ; 1ZA6T1630191840691 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Alex Lipman; Yanping "Yvette" Wang; 147 W. 25th St. 12th Fl; New York, NY 100017229 ; 1ZA6T1630197587900 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Sari B. Placona, Esq; HCHK Property Management, Inc; 75 Livingston Avenue, 2nd Floor; Roseland, NJ 070683737 ; 1ZA6T1630195278739 (MAN)　27.80 07/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Anthony DiBattista; Lexington Property and Staffing, In; 45 Park Hill Dr.; Hopewell Junction, NY 125335607 ; 1ZA6T1630192145280 (MAN)　40.89 09/02/2023　Computer Search (Other)　0.15 09/05/2023　Local - Meals - Ezra Sutton; 08/28/2023; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; Working late on matter　34.62 09/07/2023　Computer Search (Other)　0.10 09/13/2023　Local - Meals - Avram Luft; 09/06/2023; Restaurant: Yama; City: New York ; Dinner; Number of people: 1; working late on KWOK matter　37.17 09/13/2023　Local - Taxi - Ezra Sutton; 09/05/2023; From/To: Office/Home ; Service Type: Uber; working late on matter　94.51 09/13/2023　Westlaw　132.86 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 153 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00014 Invoice No. 2375617 09/13/2023　Westlaw　347.91 09/14/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2582336 Dated 09/14/23, Video conferencing setup, transcript, condensed transcript realtime feed, for Kwok proceeding.　3,285.74 09/15/2023　Local - Taxi - Ezra Sutton; 09/08/2023; From/To: Office/Home ; Service Type: Uber; working late on Kwok matter　64.16 09/15/2023　Computer Search (Other)　0.04 09/18/2023　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-546 Dated 09/18/23, Transcribe from English to Mandarin and include travel expenses　5,271.25 09/18/2023　Computer Search (Other)　0.19 09/19/2023　Taxi/Ground Transportation - Luyi Song; 09/15/2023; From/To: from 200 Park Avenue to my reisdence; Service Type: Lyft; Taxi ride from Paul Hastings to my residence after filing the HCHK objection　27.58 09/20/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2587179 Dated 09/20/23, Remote video cancel – Shin Hsin Y.　250.00 09/22/2023　Local - Meals - Ezra Sutton; 09/13/2023; Restaurant: Eden Wok; City: Midtown East; Dinner; Number of people: 1; Dinner late night/early morning in connection with Kwok matter 14　33.74 09/22/2023　Local - Taxi - Ezra Sutton; 09/14/2023; From/To: office/home; Service Type: Uber; car late night/early morning in connection with Kwok matter 14　86.81 09/23/2023　Computer Search (Other)　0.89 09/29/2023　Copies of Documents - Jennifer Ash; 09/10/2023; International Transaction Fee: Document retrieval for L. Song - ZHANG, Tong v YIN, Hang; Merchant: International transaction　0.07 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 154 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 36 Kwok 50687-00014 Invoice No. 2375617 Total Balance Due - Due Upon Receipt　\$669,591.40 Current Fees and Costs　\$669,591.40 Total Costs incurred and advanced　\$10,390.40 09/30/2023　Search Fee - Dye & Durham (UK) Limited, Invoice# 0000044007 Dated 09/30/23, Search Fees - 30 September 2023　165.11 09/29/2023　Copies of Documents - Jennifer Ash; 09/10/2023; Document retrieval for L. Song - File - VLC-S-S 2010412 - ZHANG, Tong v YIN, Hang; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.41 09/29/2023　Copies of Documents - Jennifer Ash; 09/10/2023; Document retrieval for L. Song - File - VLC-S-S 215088 - ZHANG, Tong v YIN, Hang; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.41 09/29/2023　Copies of Documents - Jennifer Ash; 09/10/2023; International Transaction Fee - Document retrieval for L. Song - File - VLC-S-S-215088 - ZHANG, Tong v YIN, Hang; Merchant: International transaction　0.07 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375618 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$2,177.50 Current Fees and Costs Due　\$2,177.50 Total Balance Due - Due Upon Receipt　\$2,177.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 156 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375618 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$2,177.50 Current Fees and Costs Due　\$2,177.50 Total Balance Due - Due Upon Receipt　\$2,177.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 157 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375618 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Interpleader Adversary Proceeding \$2,177.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/07/2023　AB21　Review summary judgment decision in interpleader action (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 09/07/2023　NAB　(.1)　Review court decision regarding interpleader summary judgment (.3); correspond with L. Despins regarding same　1,675.00　670.00 09/08/2023　NAB　Further review interpleader summary judgment decision　0.60　1,675.00　1,005.00 Subtotal:　B191 General Litigation　1.30　2,177.50 Total　1.30　2,177.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.00　1,675.00　1,675.00 AB21　Alex Bongartz　Of Counsel　0.30　1,675.00　502.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 158 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00015 Invoice No. 2375618 Current Fees and Costs　\$2,177.50 Total Balance Due - Due Upon Receipt　\$2,177.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375619 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$60,223.50 Costs incurred and advanced　292.32 Current Fees and Costs Due　\$60,515.82 Total Balance Due - Due Upon Receipt　\$60,515.82 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375619 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$60,223.50 Costs incurred and advanced　292.32 Current Fees and Costs Due　\$60,515.82 Total Balance Due - Due Upon Receipt　\$60,515.82 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 161 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375619 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Mei Guo Adversary Proceeding \$60,223.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/04/2023　LAD4　Review/edit PI amendment　0.50　1,975.00　987.50 09/12/2023　WCF　Draft fact discovery work streams regarding Mei Guo adversary proceeding litigation (.2); correspond with N. Bassett regarding same (.1)　0.30　1,270.00　381.00 09/13/2023　JK21　Correspond with P. Linsey and D. Carnelli (NPM) regarding Mei Guo complaint and exhibits　0.40　540.00　216.00 09/13/2023　AEL2　Call with P. Linsey re: PI motion　0.30　1,675.00　502.50 09/18/2023　ECS1　Call with A. Romney (Zeisler), N. Bassett and A. Luft regarding discovery in the Mei Guo adversary proceeding (.6); prepare notes relating thereto (.2)　0.80　1,045.00　836.00 09/18/2023　JPK1　Correspond with E. Sutton regarding Mei Guo discovery responses (.1); correspond with L. Song regarding the same (.1)　0.20　940.00　188.00 09/18/2023　AEL2　Review potential discovery documents　0.40　1,675.00　670.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　AEL2　Review issues and prepare notes for meet and confer with counsel for M. Guo re: discovery (.2); call with N. Bassett re: same (.3)　0.50　1,675.00　837.50 09/18/2023　AEL2　Meet and confer with Zeisler, N. Bassett, and E. Sutton regarding discovery (.6); debrief call with N. Bassett re: same (.3); prepare follow up notes re: same (.1)　1.00　1,675.00　1,675.00 09/18/2023　LS26　Review documents and production in relation to Mei Guo adversary proceeding　1.10　855.00　940.50 09/18/2023　NAB　Review issues and prepare outline for meet and confer call with defense counsel regarding discovery issues (.3); call with A. Luft regarding same (.3); participate in meet and confer call with defense counsel, A. Luft, and E. Sutton regarding discovery (.6); follow-up call with A. Luft regarding same (.3)　1.50　1,675.00　2,512.50 09/20/2023　ECS1　Review filings and production documents for evidence in connection with preliminary injunction against Mei Guo (2.0); prepare email to P. Linsey (NPM) and D. Carnelli (NPM) summarizing findings regarding same (1.3); correspond with D. Barron regarding same (.1)　3.40　1,045.00　3,553.00 09/20/2023　AEL2　Review ACASS and BVI documents　5.20　1,675.00　8,710.00 09/21/2023　AEL2　Review counsel deposition testimony and exhibits　4.20　1,675.00　7,035.00 09/21/2023　AEL2　Review documents for discovery plan　3.20　1,675.00　5,360.00 09/22/2023　ECS1　Correspond with J. Kosciewicz regarding Mei Guo invocation of the Fifth Amendment in regards to discovery　0.20　1,045.00　209.00 09/22/2023　JPK1　Correspond with D. Barron regarding subpoena served on Gypsy Mei Food Services LLC　0.10　940.00　94.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 163 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619 Date　Initials　Description　Hours　Rate　Amount 09/25/2023　JPK1　Review Mei Guo responses to discovery requests (.3); analyze invocation of Fifth Amendment in adversary proceedings and related case law and statutory authority (2.3)　2.60　940.00　2,444.00 09/26/2023　ECS1　Call with P. Linsey (NPM) regarding preparation of preliminary injunction against Mei Guo　0.10　1,045.00　104.50 09/26/2023　LS26　Review Bank of Princeton account statements　0.30　855.00　256.50 09/26/2023　NAB　Analyze authority regarding invoking Fifth Amendment in discovery (.6); correspond with A. Luft and J. Kosciewicz regarding same (.2)　0.80　1,675.00　1,340.00 09/27/2023　DEB4　Correspond with J. Kosciewicz regarding subpoenas　0.10　1,360.00　136.00 09/27/2023　JPK1　Prepare Rule 45 subpoena for Whitecroft Shore Limited (.4); prepare corresponding document requests (1.3)　1.70　940.00　1,598.00 09/27/2023　JPK1　Prepare Rule 45 subpoena for Han Chunguang (.1); prepare corresponding document requests (1.1); correspond with A. Luft regarding the same (.1)　1.30　940.00　1,222.00 09/27/2023　JPK1　Draft analysis regarding Mei Guo's invocation of Fifth Amendment in adversary proceeding　1.50　940.00　1,410.00 09/27/2023　NAB　Review and revise draft motion for preliminary injunction (1.8); review complaint, deposition transcript, and related documents in connection with same (1.0); call and correspond with P. Linsey (NPM) regarding same (.3); further review draft motion for preliminary injunction (.5)　3.60　1,675.00　6,030.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 164 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　NAB　Review and revise draft preliminary injunction motion (2.1); analyze case law in connection with same (.8); correspond with D. Barron and P. Linsey (NPM) regarding same (.4); call with W. Farmer and P. Linsey regarding discovery issues (.2); correspond with P. Linsey and W. Farmer regarding same (.1)　3.60　1,675.00　6,030.00 09/28/2023　WCF　Call with P. Linsey (NPM) and N. Bassett regarding Mei Guo discovery plan　0.20　1,270.00　254.00 09/29/2023　JPK1　Review Mei Guo complaint, discovery requests and initial disclosures (1.3); draft list of custodians, search terms, and issue tags for document production (.8); correspond with W. Farmer regarding the same (.2)　2.30　940.00　2,162.00 09/29/2023　NAB　Correspond with W. Farmer regarding document review issues (.1); review revised preliminary injunction brief (.3); correspond with D. Barron regarding same (.2)　0.60　1,675.00　1,005.00 09/29/2023　WCF　Call with P. Linsey (NPM) regarding M. Guo adversary proceeding discovery plan (.4); draft document review parameters (.4); analyze search terms and list of custodians (.4)　1.20　1,270.00　1,524.00 Subtotal:　B191 General Litigation　43.20　60,223.50 Total　43.20　60,223.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.50　1,975.00　987.50 NAB　Nicholas A. Bassett　Partner　10.10　1,675.00　16,917.50 AEL2　Luft, Avi E.　Of Counsel　14.80　1,675.00　24,790.00 DEB4　Douglass E. Barron　Associate　0.10　1,360.00　136.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 165 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619 WCF　Will C. Farmer　Associate　1.70　1,270.00　2,159.00 ECS1　Ezra C. Sutton　Associate　4.50　1,045.00　4,702.50 JPK1　Jon P. Kosciewicz　Associate　9.70　940.00　9,118.00 LS26　Luyi Song　Associate　1.40　855.00　1,197.00 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/18/2023 Photocopy Charges　3,654.00　0.08　292.32 Total Costs incurred and advanced　\$292.32 Current Fees and Costs　\$60,515.82 Total Balance Due - Due Upon Receipt　\$60,515.82 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375620 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$85,473.00 Costs incurred and advanced　1,667.89 Current Fees and Costs Due　\$87,140.89 Total Balance Due - Due Upon Receipt　\$87,140.89 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375620 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$85,473.00 Costs incurred and advanced　1,667.89 Current Fees and Costs Due　\$87,140.89 Total Balance Due - Due Upon Receipt　\$87,140.89 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 168 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375620 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 HK USA Adversary Proceeding \$85,473.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2023　KC27　Analyze case law regarding privity for collateral estoppel (5.9); review and revise appellant brief (4.4)　10.30　940.00　9,682.00 09/02/2023　KC27　Analyze case law regarding standing to appeal (4.5); prepare parts of appellee brief related to trustee's counterclaims (5.3); correspond with N. Bassett and P. Linsey regarding same (.1)　9.90　940.00　9,306.00 09/03/2023　KC27　Prepare parts of appellee brief regarding appeal of summary judgment decisions　2.20　940.00　2,068.00 09/03/2023　LAD4　Review/edit appellate brief　1.50　1,975.00　2,962.50 09/03/2023　NAB　Prepare parts of appellate brief (1.4); correspond with L. Despins regarding same (.2)　1.60　1,675.00　2,680.00 09/04/2023　DEB4　Conference with P. Linsey (NPM) regarding HK USA appeal issues　0.10　1,360.00　136.00 09/04/2023　DEB4　Correspond with E. Sutton regarding HK USA appeal filing　0.10　1,360.00　136.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 169 of 191 Date　Initials　Description　Hours　Rate　Amount 09/04/2023　ECS1　Analyze pleadings and case history in connection with appellee brief in HK USA appeal (.4); prepare emails to P. Linsey (NPM), D. Barron, and L. Song summarizing same (.2)　0.60　1,045.00　627.00 09/04/2023　KC27　Prepare appendix for appellee brief for appeal of summary judgment ruling on trustee's first and second counterclaims (4.9); incorporate appendix cites into and prepare parts of appellee brief (7.0)　11.90　940.00　11,186.00 09/04/2023　NAB　Revise draft appellate brief (1.8); correspond with P. Friedman (OMM), L. Despins regarding same (.3)　2.10　1,675.00　3,517.50 09/05/2023　DEB4　Correspond with P. Linsey (NPM) regarding Vartan letter　0.20　1,360.00　272.00 09/05/2023　JK21　Revise appellee brief regarding Case No. 23-458　5.20　540.00　2,808.00 09/05/2023　KC27　Incorporate record cites into and revise appellee brief related to appeal of summary judgment findings on trustee's first and second counterclaims (4.8); prepare parts of appellee brief (5.4); correspond with P. Linsey regarding same (.8)　11.00　940.00　10,340.00 09/05/2023　LAD4　Review/edit revised draft of appellate brief　0.70　1,975.00　1,382.50 09/05/2023　NAB　Revise draft appellate brief (2.1); correspond with P. Linsey (NPM), L. Despins, and K. Catalano regarding same (.4); correspond with P. Friedman (OMM) regarding same (.3)　2.80　1,675.00　4,690.00 09/06/2023　JK21　Revise appellee brief regarding Case No. 23-458　2.30　540.00　1,242.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 170 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620 Date Initials Description Hours Rate Amount 09/06/2023 KC27 Revise and prepare parts of appellee brief for appeal of summary judgment ruling on trustee's first and second counterclaims (6.8); correspond with P. Linsey (NPM) and N. Bassett regarding same (1.0); review authority/record and update citations in same (2.7); prepare final appendix for appellee brief (1.2); prepare appendix cover sheet for same (1.1); correspond with J. Kuo regarding same (.2) 13.00 940.00 12,220.00 09/06/2023 NAB Final review of and revision to draft appellee brief (1.8); correspond with K. Catalano regarding same (.3); call with P. Linsey regarding same (.1) 2.20 1,675.00 3,685.00 09/09/2023 AEL2 Analyze interpleader summary judgment decision 0.80 1,675.00 1,340.00 09/13/2023 AB21 Correspond with L. Despins and N. Bassett regarding Kwok's request for status conference on motion for stay pending appeal and related matters (0.6); correspond with T. Sadler regarding cash balances (0.2) 0.80 1,675.00 1,340.00 09/18/2023 NAB Review district court developments related to motion for stay pending appeal (.2); correspond with L. Despins regarding same (.1); prepare draft response to status conference request (.9); correspond with L. Despins regarding same (.3); correspond and call with P. Linsey (NPM) regarding same (.3); revise draft response (.2) 2.00 1,675.00 3,350.00 09/19/2023 NAB Review decision on motion for stay pending appeal (.2); correspond with L. Despins regarding same (.1) 0.30 1,675.00 502.50 Subtotal: B191 General Litigation 81.60 85,473.00 Total 81.60 85,473.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.20　1,975.00　4,345.00 NAB　Nicholas A. Bassett　Partner　11.00　1,675.00　18,425.00 AB21　Alex Bongartz　Of Counsel　0.80　1,675.00　1,340.00 AEL2　Luft, Avi E.　Of Counsel　0.80　1,675.00　1,340.00 DEB4　Douglass E. Barron　Associate　0.40　1,360.00　544.00 ECS1　Ezra C. Sutton　Associate　0.60　1,045.00　627.00 KC27　Kristin Catalano　Associate　58.30　940.00　54,802.00 JK21　Jocelyn Kuo　Paralegal　7.50　540.00　4,050.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/07/2023　Computer Search (Other)　3.24 08/15/2023　Computer Search (Other)　1.08 08/22/2023　Computer Search (Other)　5.49 08/30/2023　Computer Search (Other)　6.21 09/01/2023　Westlaw　1,111.71 09/01/2023　Computer Search (Other)　17.55 09/02/2023　Westlaw　515.59 09/05/2023　Computer Search (Other)　0.18 09/06/2023　Computer Search (Other)　6.84 Total Costs incurred and advanced　\$1,667.89 Current Fees and Costs　\$87,140.89 Total Balance Due - Due Upon Receipt　\$87,140.89 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375621 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$382,199.25 Costs incurred and advanced　6,514.02 Current Fees and Costs Due　\$388,713.27 Total Balance Due - Due Upon Receipt　\$388,713.27 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375621 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$382,199.25 Costs incurred and advanced　6,514.02 Current Fees and Costs Due　\$388,713.27 Total Balance Due - Due Upon Receipt　\$388,713.27 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox* Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 174 of 191 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375621 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Greenwich Land Adversary Proceeding \$382,199.25 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 09/01/2023　DEB4　Conference with N. Bassett, A. Luft and Kroll regarding Bento accounts　1.00　1,360.00　1,360.00 09/01/2023　DEB4　Correspond with J. Lazans (Kroll) regarding bank statements　0.10　1,360.00　136.00 09/01/2023　AEL2　Analyze potential testimony from Greenwich Land witnesses　3.20　1,675.00　5,360.00 09/01/2023　AEL2　Call with Kroll, N. Bassett, and D. Barron re: Bento accounts for Greenwich Land　1.00　1,675.00　1,675.00 09/01/2023　LS26　Review documents for Margaret Conboy deposition　0.60　855.00　513.00 09/01/2023　NAB　Participate in portion of call with Kroll, A. Luft, and D. Barron regarding report on Bento transactions　0.50　1,675.00　837.50 09/05/2023　DEB4　Conference with A. Luft regarding Ngok and Mei Guo deposition strategy　0.40　1,360.00　544.00 09/05/2023　DEB4　Conference with L. Song regarding prep for Mei Guo deposition　0.40　1,360.00　544.00 09/05/2023　DEB4　Conference with A. Luft regarding prep for Ngok and Mei Guo depositions　0.30　1,360.00　408.00 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　DEB4　Correspond with L. Song regarding document production to opposing counsel　0.10　1,360.00　136.00 09/05/2023　ECS1　Review documents in preparation for deposition of Ngok in Greenwich Land adversary proceeding　0.20　1,045.00　209.00 09/05/2023　AEL2　Meet with D. Barron re: Ngok and M. Guo deposition strategy　0.40　1,675.00　670.00 09/05/2023　AEL2　Review deposition testimony in preparation for upcoming depositions of Ngok and M. Guo (4.0); call with D. Barron regarding deposition prep for same (.3)　4.30　1,675.00　7,202.50 09/05/2023　AEL2　Review defendant's edits to proposed discovery motion　0.20　1,675.00　335.00 09/05/2023　AEL2　Correspond with L. Song and D. Barron re: service of potential witness　0.20　1,675.00　335.00 09/05/2023　LS26　Review Greenwich Land related bank statements for production to opposing counsel　1.40　855.00　1,197.00 09/05/2023　LS26　Correspond with Esquire regarding Mei Guo deposition　0.20　855.00　171.00 09/05/2023　LS26　Prepare parts of Mei Guo deposition outline (.6); conference with D. Barron regarding same (.4)　1.00　855.00　855.00 09/05/2023　LS26　Analyze FRCP Rule 45 requirements and application of same for remote deposition　0.50　855.00　427.50 09/05/2023　NAB　Correspond with A. Luft regarding extension of discovery deadline and review motion for same　0.10　1,675.00　167.50 09/06/2023　DEB4　Correspond with A. Lomas (Kroll) regarding Bento analysis (0.1); correspond with L. Song regarding document production to opposing counsel (0.1)　0.20　1,360.00　272.00 09/06/2023　JPK1　Analyze application of Federal Rule of Evidence 902(2) and authentication of the Greenwich Land lease　1.20　940.00　1,128.00 09/06/2023　AEL2　Analyze Kroll update on spending research　0.90　1,675.00　1,507.50 deposition (6.3) Date　Initials　Description　Hours　Rate　Amount 09/06/2023　AEL2　Review case findings regarding authentication of Greenwich Land lease　0.20　1,675.00　335.00 09/08/2023　ECS1　Prepare documents and topics for deposition of Ngok in Greenwich Land adversary proceeding　0.30　1,045.00　313.50 09/08/2023　JK21　Prepare exhibit for Ngok deposition　0.30　540.00　162.00 09/08/2023　LS26　Prepare parts of Ngok deposition outline and exhibits　1.30　855.00　1,111.50 09/09/2023　DEB4　Conference with L. Song regarding M. Conboy deposition　0.30　1,360.00　408.00 09/09/2023　DEB4　Analyze documents related to upcoming depositions of Ngok, M. Guo, M. Conboy　2.80　1,360.00　3,808.00 09/09/2023　AEL2　Review financial records for Greenwich Land depositions　3.10　1,675.00　5,192.50 09/09/2023　AEL2　Correspond with C. Major re: outstanding discovery　0.20　1,675.00　335.00 09/09/2023　LS26　Conference with D. Barron regarding deposition of Margaret Conboy (.3); prepare outline for Margaret Conboy deposition (1.0)　1.30　855.00　1,111.50 09/10/2023　DEB4　Analyze documents in connection with Ngok deposition　8.40　1,360.00　11,424.00 09/10/2023　ECS1　Correspond with L. Song regarding depositions (Ngok, M. Conboy, M. Guo) in Greenwich Land adversary proceeding　0.10　1,045.00　104.50 09/10/2023　AEL2　Analyze Greenwich Land documents for Ngok deposition　3.60　1,675.00　6,030.00 09/10/2023　AEL2　Review prior testimony for Ngok deposition　2.40　1,675.00　4,020.00 09/10/2023　AEL2　Review Ngok testimony in prior filings　0.70　1,675.00　1,172.50 09/10/2023　AEL2　Prepare parts of Ngok deposition outline　1.40　1,675.00　2,345.00 09/10/2023　AEL2　Analyze certain Ngok documents in preparing for Ngok deposition　1.10　1,675.00　1,842.50 09/10/2023　LS26　Review documents for Ngok deposition (6.7); prepare parts of outline for Ngok　13.00　855.00　11,115.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 177 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/10/2023　NAB　Review revised interrogatory answers (.3); correspond with D. Barron regarding same (.1)　0.40　1,675.00　670.00 09/11/2023　DEB4　Attend Ngok deposition (10.0); correspond with L. Song regarding preparation for same (0.2)　10.20　1,360.00　13,872.00 09/11/2023　ECS1　Review documents and prepare parts of outline for deposition of Margaret Conboy of Whitman Breed law firm (1.2); correspond with N. Bassett regarding same (.4); correspond with L. Song regarding same (.1); correspond with D. Barron regarding same (.1)　1.80　1,045.00　1,881.00 09/11/2023　AEL2　Review documents and case law and supplement outline for Ngok deposition　2.50　1,675.00　4,187.50 09/11/2023　AEL2　Correspond with L. Despins re: Ngok deposition　0.10　1,675.00　167.50 09/11/2023　AEL2　Call with N. Bassett re: M. Conboy and Ngok depositions (.4); further call with Bassett regarding Ngok deposition (.2)　0.60　1,675.00　1,005.00 09/11/2023　AEL2　Take Hing Chi Ngok depositions (10.0); prepare follow-up notes regarding takeaways from Ngok deposition (.4)　10.40　1,675.00　17,420.00 09/11/2023　LS26　Attend Hing Chi Ngok deposition　10.00　855.00　8,550.00 09/11/2023　LS26　Review additional documents and supplement Ngok deposition outline　2.60　855.00　2,223.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 178 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date Initials Description Hours Rate Amount 09/11/2023 NAB Call with A. Luft regarding deposition preparations (.4); prepare strategy and parts of outline for M. Conboy deposition (3.4); review prior deposition transcript and documents produced in discovery in connection with same (1.8); correspond with E. Sutton regarding same (.2); correspond with A. Luft and D. Barron regarding same (.3); call with A. Luft regarding Ngok deposition (.2); call with S. Maza regarding notice of supplemental authority regarding motion to withdraw the reference (.2); review interpleader decision in connection with same (.2) 6.70 1,675.00 11,222.50 09/11/2023 SM29 Review interpleader decision (.4); call with N. Bassett re same (.2); email P. Linsey re notice of supplemental authority in connection with same (.1) 0.70 1,360.00 952.00 09/12/2023 DEB4 Conference with A. Luft and L. Song regarding Mei Guo deposition prep 3.30 1,360.00 4,488.00 09/12/2023 DEB4 Correspond with S. Sarnoff (OMM) regarding restraining notice 0.10 1,360.00 136.00 09/12/2023 ECS1 Attend deposition of Margaret Conboy of Whitman Breed law firm in connection with the Greenwich Land adversary proceeding (2.1); prepare exhibits and questions for same (1.3) 3.40 1,045.00 3,553.00 09/12/2023 AEL2 Review testimony and documents for M. Guo deposition (2.9); calls with N. Bassett regarding M. Conboy deposition outline (.2) 3.10 1,675.00 5,192.50 09/12/2023 AEL2 Attend M. Conboy deposition 2.10 1,675.00 3,517.50 09/12/2023 AEL2 Meet with D. Barron and L. Song re: M. Guo deposition outline 3.30 1,675.00 5,527.50 09/12/2023 AEL2 Correspond with L. Despins re: Wang subpoena 0.10 1,675.00 167.50 09/12/2023 AEL2 Analyze and prepare notes re: summary judgment motion 1.30 1,675.00 2,177.50 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 179 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　AEL2　Correspond with D. Barron re: Greenwich Land summary judgment evidence　0.50　1,675.00　837.50 09/12/2023　LS26　Prepare parts of Mei Guo deposition outline with A. Luft and D. Barron (3.3); continue reviewing documents and preparing outline for Mei Guo deposition (4.6)　7.90　855.00　6,754.50 09/12/2023　LS26　Correspond with P. Linsey on Bank of Princeton accounts of Kwok related entities　0.10　855.00　85.50 09/12/2023　NAB　Supplement outline for and participate in deposition of M. Conboy (4.5); calls with A. Luft regarding same (.2); correspond with L. Despins regarding same (.1)　4.80　1,675.00　8,040.00 09/13/2023　DEB4　Correspond with E. Sutton regarding subpoenas　0.10　1,360.00　136.00 09/13/2023　DEB4　Conference with A. Luft regarding discovery issues　0.20　1,360.00　272.00 09/13/2023　DEB4　Analyze documents in preparation for Mei Guo deposition　1.40　1,360.00　1,904.00 09/13/2023　DEB4　Attend Mei Guo deposition　5.00　1,360.00　6,800.00 09/13/2023　ECS1　Prepare subpoena and requests for production from discovery targets in connection with Greenwich Land adversary proceeding　0.80　1,045.00　836.00 09/13/2023　JK21　Correspond with P. Linsey and D. Carnelli (local counsel) regarding prejudgment remedy pleadings　0.30　540.00　162.00 09/13/2023　LAD4　T/c A. Luft re: download on Mei Guo depo　0.20　1,975.00　395.00 09/13/2023　AEL2　Review documents and supplement outline for Mei Guo deposition　1.40　1,675.00　2,345.00 09/13/2023　AEL2　Call with L. Despins re: Mei Guo deposition　0.20　1,675.00　335.00 09/13/2023　AEL2　Take Mei Guo deposition　5.00　1,675.00　8,375.00 09/13/2023　AEL2　Call with N. Bassett re: Debtor privilege waiver issues (.2); correspond with N. Bassett re: same (.2); call with D. Barron　0.60　1,675.00　1,005.00 regarding discovery issues (.2) Date　Initials　Description　Hours　Rate　Amount 09/13/2023　AEL2　Review draft notice re: additional support for objection to motion to withdraw the reference　0.20　1,675.00　335.00 09/13/2023　AEL2　Review Stevens testimony　1.10　1,675.00　1,842.50 09/13/2023　LS26　Prepare exhibits for Mei Guo deposition　0.80　855.00　684.00 09/13/2023　LS26　Attend and assist with the Mei Guo deposition in connection with the Greenwich Land adversary proceeding　5.00　855.00　4,275.00 09/13/2023　LS26　Review document production and exhibits used in depositions　0.60　855.00　513.00 09/13/2023　LS26　Correspond with W. Farmer on Greenwich Land document production　0.10　855.00　85.50 09/13/2023　NAB　Attend portions of Mei Guo deposition (1.8); call with A. Luft regarding same (.2); review and revise draft notice of supplemental authority concerning motion to withdraw the reference (.6); correspond with S. Maza regarding same (.1)　2.70　1,675.00　4,522.50 09/13/2023　SM29　Prepare notice of supplemental authority in connection with withdrawal of the reference (.9); revise same to incorporate comments from N. Bassett (.2); email L. Despins re same (.1)　1.20　1,360.00　1,632.00 09/13/2023　WCF　Correspond with L. Song and D. Barron regarding Greenwich Land deposition documents (.2); analyze prior document productions regarding deposition materials (.6); correspond with A. Luft and N. Bassett regarding privilege waiver issue (.3); review and revise Greenwich Land privilege log of documents (.7)　1.80　1,270.00　2,286.00 09/14/2023　DEB4　Correspond with E. Sutton regarding bank subpoena　0.50　1,360.00　680.00 09/14/2023　DEB4　Correspond with A. Luft regarding Stevens declarations　0.10　1,360.00　136.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 181 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 09/18/2023 DEB4 Correspond L. Song regarding Ngok deposition outline Date Initials Description Hours Rate Amount 09/14/2023 ECS1 Prepare subpoena and requests for production for discovery targets in connection with Greenwich Land adversary proceeding (2.5); call with D. Carnelli (NPM) re same (.2); call with P. Linsey (NPM) re same (.2); correspond with W. Farmer, D. Barron, and A. Luft regarding same (.3) 3.20 1,045.00 3,344.00 09/14/2023 AEL2 Analyze and draft proposed testimony for summary judgment 3.30 1,675.00 5,527.50 09/14/2023 AEL2 Revise subpoena to Gypsy Mei and bank 0.50 1,675.00 837.50 09/14/2023 LS26 Correspond with W. Farmer on production of documents 0.10 855.00 85.50 09/14/2023 NAB Review draft notice of supplemental authority in support of opposition to motion to withdraw the reference (.3); review status of pending discovery (.3) 0.60 1,675.00 1,005.00 09/14/2023 SM29 Correspond with N. Bassett and J. Kuo re notice of supplemental authority in connection with motion to withdraw the reference (.2); correspond with P. Linsey (CT counsel) and J. Kuo re same (.2); revise same (.3) 0.70 1,360.00 952.00 09/14/2023 WCF Review, revise Webster subpoena (.3); correspond with A. Luft, L. Song, and N. Bassett regarding quality control review of Greenwich Land documents for production (.3) 0.60 1,270.00 762.00 09/15/2023 DEB4 Correspond with W. Farmer and L. Song regarding document production 0.10 1,360.00 136.00 09/15/2023 LS26 Review defendant's motion to compel 0.20 855.00 171.00 09/17/2023 NAB Review motion to compel (.3); correspond with L. Despins regarding same (.2) 0.50 1,675.00 837.50 09/18/2023 DEB4 Correspond with L. Song regarding warranty deeds 0.10 1,360.00 136.00 0.10 1,360.00 136.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　JPK1　Correspond with A. Luft regarding act of production doctrine　0.10　940.00　94.00 09/18/2023　JPK1　Correspond with Metro Attorney Services regarding service of Rule 45 subpoena to N. Savio (.1); correspond with R. Lupo regarding the same (.1); correspond with E. Sutton regarding the same (.1)　0.30　940.00　282.00 09/18/2023　AEL2　Correspond with N. Bassett re: strategy re: motion to compel response　0.40　1,675.00　670.00 09/18/2023　AEL2　Correspond with N. Bassett re: message from M. Thompson re: production　0.20　1,675.00　335.00 09/18/2023　AEL2　Review M. Guo deposition testimony　1.10　1,675.00　1,842.50 09/18/2023　AEL2　Correspond with Whitman Breed re: production of documents　0.40　1,675.00　670.00 09/18/2023　AEL2　Prepare notes for Greenwich Land production call (.1); call with W. Farmer, N. Bassett and L. Song re: productions to Greenwich Land (1.0)　1.10　1,675.00　1,842.50 09/18/2023　AEL2　Analyze motion to compel　0.80　1,675.00　1,340.00 09/18/2023　LS26　Conference with N. Bassett, A. Luft, and W. Farmer on Greenwich Land production of documents　1.00　855.00　855.00 09/18/2023　LS26　Review document production in response to defendant's document request　1.70　855.00　1,453.50 09/18/2023　NAB　Call with A. Luft, W. Farmer and L. Song regarding discovery responses, response to motion to compel, and document review (1.0); review discovery requests and documents related to same (.8); correspond with A. Luft regarding same (.1)　1.90　1,675.00　3,182.50 09/18/2023　WCF　Call with N. Bassett, A. Luft, and L. Song regarding defendants' motion to compel (1.0); call with P. Linsey regarding same (.2); correspond with S. Phan (UnitedLex) regarding same and supplemental document review for quality control (.2)　1.40　1,270.00　1,778.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 183 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 reference Date Initials Description Hours Rate Amount 09/19/2023 ECS1 Correspond with counsel to Mei Guo regarding subpoena of Gypsy Mei food services (.3); correspond with P. Linsey (NPM) and A. Luft regarding same (.1) 0.40 1,045.00 418.00 09/19/2023 JPK1 Call with W. Farmer and L. Simpson regarding review of documents for potential responsiveness to requests for production 0.40 940.00 376.00 09/19/2023 JPK1 Draft authentication declaration for Capital One NA Greenwich Land Bank records (2.5); correspond with L. Song regarding the same (.1) 2.60 940.00 2,444.00 09/19/2023 JPK1 Draft authentication declaration for Bank of Princeton Bank records 1.70 940.00 1,598.00 09/19/2023 JPK1 Draft authentication declaration for Bento Technologies Bank records 2.20 940.00 2,068.00 09/19/2023 JPK1 Draft authentication declaration for First Bank of Greenwich Bank records 1.20 940.00 1,128.00 09/19/2023 LS27 Call with W. Farmer and J. Kosciewicz regarding document review relating to Greenwich Land Rule 2004 investigation (.4), review responses, objections, timeline, glossary and document review protocol in connection with same (1.2) 1.60 855.00 1,368.00 09/19/2023 AEL2 Correspond with N. Bassett and L. Despins re: motion to compel 0.30 1,675.00 502.50 09/19/2023 AEL2 Correspond with E. Sutton re: Gypsy Mei subpoena 0.40 1,675.00 670.00 09/19/2023 LS26 Correspond with J. Kosciewicz on bank authentication declaration 0.20 855.00 171.00 09/19/2023 NAB Correspond with W. Farmer regarding discovery issues (.3); review Greenwich Land response to notice of supplemental authority re motion to withdraw the reference (.1) 0.40 1,675.00 670.00 09/19/2023 SM29 Review response to notice of supplemental authority re motion to withdraw the 0.20 1,360.00 272.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 184 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 compel (.4) Date Initials Description Hours Rate Amount 09/19/2023 WCF Call with J. Kosciewicz and L. Simpson regarding discovery quality control review (.4); conduct second level review of Greenwich Land documents for supplemental production (.5) 0.90 1,270.00 1,143.00 09/20/2023 DEB4 Analyze documents related to summary judgment motion 2.40 1,360.00 3,264.00 09/20/2023 JPK1 Correspond with L. Simpson regarding review of documents potentially responsive to Greenwich Land document requests 0.40 940.00 376.00 09/20/2023 JPK1 Review documents for potential responsiveness to Greenwich Land discovery requests (1.8); correspond with L. Simpson regarding the same (.4) 2.20 940.00 2,068.00 09/20/2023 LS27 Review documents for Rule 2004 investigation of Greenwich Land 4.40 855.00 3,762.00 09/20/2023 AEL2 Outline plan for summary judgment brief 4.40 1,675.00 7,370.00 09/20/2023 AEL2 Meet with L. Song re: summary judgment brief 1.60 1,675.00 2,680.00 09/20/2023 LS26 Conference with A. Luft on the summary judgment motion 1.60 855.00 1,368.00 09/21/2023 DEB4 Correspond with W. Farmer regarding Greenwich Land discovery 0.20 1,360.00 272.00 09/21/2023 AEL2 Draft plan re: adverse inference brief 0.50 1,675.00 837.50 09/21/2023 LS26 Review Greenwich Land's bank statements in connection with document production 1.00 855.00 855.00 09/21/2023 NAB Correspond with W. Farmer regarding document production issues (.4); review correspondence and pleadings in connection with same (.2) 0.60 1,675.00 1,005.00 09/21/2023 WCF Draft document review process summary (.5); analyze response to defendants motion to compel (.9); correspond with L. Song and D. Barron regarding same (.3); review bank documents produced during week of September 4-8, 2023 regarding motion to 2.10 1,270.00 2,667.00 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　JPK1　Correspond with D. Barron regarding bank authentication declarations　0.10　940.00　94.00 09/22/2023　AEL2　Correspond with D. Barron re: potential declaration　0.40　1,675.00　670.00 09/22/2023　AEL2　Review testimony for potential declaration　2.20　1,675.00　3,685.00 09/22/2023　AEL2　Analyze Gypsy Mei discovery objections　0.40　1,675.00　670.00 09/22/2023　AEL2　Review opinion related to motion to withdraw the reference　0.30　1,675.00　502.50 09/23/2023　DEB4　Correspond with L. Song and E. Sutton regarding subpoena (0.1); analyze documents related to summary judgment motion (1.2)　1.30　1,360.00　1,768.00 09/25/2023　DEB4　Correspond with L. Song regarding summary judgment motion　0.30　1,360.00　408.00 09/25/2023　LS26　Prepare parts of draft summary judgment motion　4.50　855.00　3,847.50 09/25/2023　NAB　Correspond with W. Farmer regarding discovery and document production issues (.2); call with W. Farmer regarding discovery and document production issues (.3)　0.50　1,675.00　837.50 09/25/2023　WCF　Call with N. Bassett regarding supplemental document production and response to motion to compel (.3); analyze additional documents regarding production to defendants (1.8)　2.10　1,270.00　2,667.00 09/26/2023　DEB4　Correspond with L. Song regarding summary judgment motion (0.2); conference with A. Luft regarding same (0.4)　0.60　1,360.00　816.00 09/26/2023　AEL2　Review potential exhibits for use in summary judgment brief (4.8); call with D. Barron regarding same (.4)　5.20　1,675.00　8,710.00 09/26/2023　AEL2　Correspond with Zeisler re: discovery subpoena　0.40　1,675.00　670.00 09/26/2023　AEL2　Correspond with N. Bassett re: Greenwich Land discovery　0.40　1,675.00　670.00 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　LS26　Continue to prepare summary judgment motion　5.20　855.00　4,446.00 09/26/2023　NAB　Correspond with W. Farmer regarding document production (.3); review documents and analyze issues related to same (.6); call with W. Farmer regarding same (.2)　1.10　1,675.00　1,842.50 09/26/2023　WCF　Revise discovery process analysis in connection with response to motion to compel (1.3); correspond with L. Song regarding same (.2); analyze supplemental documents regarding production to defendants (4.1); draft supplemental production summary in connection with motion to compel (.7); call with N. Bassett regarding same (.2)　6.50　1,270.00　8,255.00 09/27/2023　DEB4　Correspond with W. Farmer regarding legal research in connection with summary judgment brief (0.2); correspond with J. Kosciewicz regarding authentication declarations (0.2); correspond with A. Luft regarding Fifth Amendment issues (0.1)　0.50　1,360.00　680.00 09/27/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding September 26 document production by Greenwich Land (.1); correspond with W. Farmer regarding the same (.1)　0.20　940.00　188.00 09/27/2023　JPK1　Attend meet and confer with opposing counsel and N. Bassett, A. Luft regarding subpoena served on Gypsy Mei Food Services LLC　0.60　940.00　564.00 09/27/2023　JPK1　Correspond with D. Barron regarding ability to impute non-party's invocation of Fifth Amendment to party　0.20　940.00　188.00 09/27/2023　AEL2　Review issues and prepare notes for meet and confer re: Gypsy Mei and motion to compel (.3); call with N. Bassett regarding same (.2)　0.50　1,675.00　837.50 Date　Initials　Description　Hours　Rate　Amount 09/27/2023　AEL2　Respond to D. Barron re: summary judgment evidence question　0.10　1,675.00　167.50 09/27/2023　AEL2　Meet and confer with Greenwich Land counsel, N. Bassett, and W. Farmer re: discovery　0.70　1,675.00　1,172.50 09/27/2023　AEL2　Meet and confer with opposing counsel, N. Bassett, J. Kosciewicz re: Gypsy Mei subpoena (.6); prepare follow up notes regarding same (.1)　0.70　1,675.00　1,172.50 09/27/2023　AEL2　Review deposition testimony for use as evidence in summary judgment brief　3.30　1,675.00　5,527.50 09/27/2023　LS26　Review documents for production to the defendants　3.10　855.00　2,650.50 09/27/2023　NAB　Correspond with W. Farmer regarding discovery issues (.2); review issues and prepare notes for meet and confer call with opposing counsel (.2); participate in meet and confer call with opposing counsel, A. Luft, W. Farmer regarding discovery (.7); follow-up call with W. Farmer regarding same (.1); call with A. Luft regarding Gypsy Mei subpoena issues (.2); call with A. Luft, J. Kosciewicz, A. Romney (Zeisler) regarding same (.6)　2.00　1,675.00　3,350.00 09/27/2023　WCF　Review defendant's motion to compel and discovery response analysis in preparation for motion to compel teleconference (.7); call with N. Bassett regarding same (.1); call with opposing counsel, N. Bassett, A. Luft regarding response to motion to compel (.7)　1.50　1,270.00　1,905.00 09/28/2023　DEB4　Correspond with J. Kosciewicz regarding Greenwich Land discovery　0.30　1,360.00　408.00 09/28/2023　JPK1　Correspond with W. Farmer regarding September 26, 2023 Greenwich Land document production　0.10　940.00　94.00 09/28/2023　JPK1　Correspond with W. Farmer regarding Mei Guo discovery plan　0.20　940.00　188.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　JPK1　Draft memorandum regarding analysis of Mei Guo's invocation of Fifth Amendment in adversary proceeding　2.80　940.00　2,632.00 09/28/2023　AEL2　Analyze Conboy testimony and exhibits for summary judgment motion　1.10　1,675.00　1,842.50 09/28/2023　LS26　Draft parts of summary judgment motion　1.50　855.00　1,282.50 09/28/2023　NAB　Correspond with W. Farmer regarding discovery issues　0.30　1,675.00　502.50 09/29/2023　DEB4　Conferences with L. Song regarding Greenwich Land issues (0.4); prepare parts of summary judgment pleadings (6.8)　7.20　1,360.00　9,792.00 09/29/2023　LS26　Draft parts of summary judgment motion　2.50　855.00　2,137.50 09/29/2023　LS26　Calls with D. Barron re summary judgment motion　0.40　855.00　342.00 09/29/2023　LS26　Correspond with J. Kosciewicz re document production　0.20　855.00　171.00 09/29/2023　WCF　Correspond with L. Song regarding supplemental Greenwich Land production set (.2); call with S. Phan regarding same (.1); review supplemental production set for distribution (1.1)　1.40　1,270.00　1,778.00 09/30/2023　DEB4　Prepare parts of summary judgment papers　8.50　1,360.00　11,560.00 09/30/2023　NAB　Correspond with D. Barron regarding motion for summary judgment (.1); begin review of same (.3)　0.40　1,675.00　670.00 Subtotal:　B191 General Litigation　290.30　378,995.00 B195　Non-Working Travel 09/11/2023　DEB4　Travel from NY office to Ngok deposition in Stamford, CT (1.2); travel from Ngok deposition to NY office (0.9) (Bill at 1/2 rate)　2.10　680.00　1,428.00 09/11/2023　AEL2　Travel back to NY office from Ngok deposition in CT (Bill at 1/2 rate)　1.10　837.50　921.25 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 189 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/11/2023 LS26　Travel from New York to Stamford, Connecticut, and from Stamford, Connecticut to New York for Ngok deposition (Bill at 1/2 rate)　2.00　427.50　855.00 Subtotal:　B195 Non-Working Travel　5.20　3,204.25 Total　295.50　382,199.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 NAB　Nicholas A. Bassett　Partner　23.50　1,675.00　39,362.50 AEL2　Luft, Avi E.　Of Counsel　86.10　1,675.00　144,217.50 AEL2　Luft, Avi E.　Of Counsel　1.10　837.50　921.25 SM29　Shlomo Maza　Associate　2.80　1,360.00　3,808.00 DEB4　Douglass E. Barron　Associate　56.50　1,360.00　76,840.00 DEB4　Douglass E. Barron　Associate　2.10　680.00　1,428.00 WCF　Will C. Farmer　Associate　18.30　1,270.00　23,241.00 ECS1　Ezra C. Sutton　Associate　10.20　1,045.00　10,659.00 JPK1　Jon P. Kosciewicz　Associate　16.50　940.00　15,510.00 LS26　Luyi Song　Associate　69.60　855.00　59,508.00 LS26　Luyi Song　Associate　2.00　427.50　855.00 LS27　Louise Simpson　Associate　6.00　855.00　5,130.00 JK21　Jocelyn Kuo　Paralegal　0.60　540.00　324.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/08/2023　Photocopy Charges　461.00　0.08　36.88 09/11/2023　Photocopy Charges　138.00　0.08　11.04 09/11/2023　Photocopy Charges　3,388.00　0.08　271.04 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 09/13/2023　Photocopy Charges　281.00　0.08　22.48 09/13/2023　Photocopy Charges　281.00　0.08　22.48 09/13/2023　Photocopy Charges　121.00　0.08　9.68 09/14/2023　Photocopy Charges　170.00　0.08　13.60 09/14/2023　Photocopy Charges　93.00　0.08　7.44 08/21/2023　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 75 dated 08/27/2023; Luyi Song; Number of People: 1; Restaurant: CHILI; Location: New York; Dinner for hearing prep for Mei Guo cross examination; Order # 928823503060663 dated 08/21/2023　40.00 08/27/2023　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 75 dated 08/27/2023; Luyi Song; Number of People: 1; Restaurant: Mala Kitchen; Location: New York; Dinner in the office for deposition prep with Doug Barron; Order # 168323563980191 dated 08/27/2023　40.00 09/14/2023　Taxi/Ground Transportation - Luyi Song; 09/11/2023; From/To: from Stamford station to 1 Landmark Square; Service Type: Uber; Taxi ride from Stamford Station to 1 Landmark Square for Hing Chi Ngok's deposition　15.56 09/14/2023　Taxi/Ground Transportation - Luyi Song; 09/11/2023; Train tickets for A. Luft, D. Barron and L. Song from Grand Central Station to Stamford, CT for Hing Chi Ngok's deposition　45.75 09/14/2023　Taxi/Ground Transportation - Luyi Song; 09/11/2023; From/To: from Stamford, CT to New York; Service Type: Uber; Taxi ride from Stamford Connecticut to Paul Hastings New York after Hing Chi Ngok's deposition　88.21 09/15/2023　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-537 Dated 09/15/23, English – Chinese Interpretation　1,150.00 Case 22-50073 Doc 2419 Filed 12/05/23 Entered 12/05/23 12:55:34 Page 191 of 191 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 18 Kwok 50687-00020 Invoice No. 2375621 Total Balance Due - Due Upon Receipt　\$388,713.27 Current Fees and Costs　\$388,713.27 Total Costs incurred and advanced　\$6,514.02 09/30/2023　Court Reporting Services - TransPerfect Translations International Inc., Invoice# 012541 Dated 09/30/23, Deposition of Emile De Neree, 8/24/2023　1,264.30 09/29/2023　Lexis/On Line Search　172.44 09/19/2023　Local - Taxi - Avram Luft; 09/11/2023; From/To: deposition/hotel; Service Type: Uber; Travel back from deposition in Stamford, CT　97.46 09/19/2023　Travel Expense - Meals - Luyi Song; 09/11/2023; Restaurant: Landmark Sqaure Cafe; City: Stamford, Connecticut; Lunch; Number of people: 1; Lunch expense during Ngok deposition in Stamford, Connecticut　13.91 09/18/2023　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-547 Dated 09/18/23, Transcribe from English to Mandarin and include travel expenses　2,482.25 09/18/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 39732 Dated 09/18/23, Attempted service of Rule 45 Subpoena on Nicholas Savio　709.50