---
type: court_doc
id: "court_ctb_2522_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2522
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2522_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2522_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2522

**Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2522 (filed Aug 18, 2023). Forensic investigative firm Kroll, LLC requests payment of $139,827.48 in professional fees (80%) and reimbursement of $8,788.38 in expenses (100%) for forensic investigation services rendered to Chapter 11 Trustee Luc A. Despins from December 1, 2023 through December 31, 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 KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2023 THROUGH DECEMBER 31, 2023

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly

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

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

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

the period from December 1, 2023 through and including December31, 2023 (the "Fee Period").

By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100%

of all expenses actually and necessarily incurred for services rendered during the Fee Period, in

the amounts of \$139,827.48 and \$8,788.38, respectively.

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

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
SERVICES RENDERED AND EXPENSES INCURRED

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

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

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

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

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

6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn

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

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than February 13, 2023 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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

9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not

resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

Dated: January 23, 2024

By:/s/ Allen Pfeiffer

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

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

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

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on January 23, 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: January 23, 2023 By: /s/ G. Alexander Bongartz

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

Counsel for the Chapter 11 Trustee

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

Time Period: December 1 - 31, 2023.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Rogers, Dave　Managing Director　Data Insights and Forensics　\$　950　\$　760　10.9　\$　8,284.00
Parizek, Pam　Managing Director　Forensic Investigations and Intelligence　\$　850　\$　680　18.2　\$　12,376.00
Li, David　Director　Data Insights and Forensics　\$　750　\$　675　28.7　\$　19,338.75
Barker, James　Associate Managing Director　Forensic Investigations and Intelligence　\$　750　\$　675　21.2　\$　14,310.00
Bouiti, William　Vice President　Data Insights and Forensics　\$　600　\$　540　10.0　\$　5,400.00
Lomas, Adam　Senior Manager　Forensic Investigations and Intelligence　\$　550　\$　495　82.0　\$　40,590.00
Lazarus, Jordan　Senior Manager　Forensic Investigations and Intelligence　\$　550　\$　495　51.4　\$　25,443.00
Marume, Kundai　Manager II　Forensic Investigations and Intelligence　\$　450　\$　405　21.8　\$　8,829.00
Denneen, Jack　Associate　Data Insights and Forensics　\$　400　\$　360　26.9　\$　9,666.00
Scodeller, Bradley　Associate　Forensic Investigations and Intelligence　\$　350　\$　315　51.4　\$　16,191.00
Leonard, Justin　Manager　Security Risk Management　\$　330　\$　297　10.0　\$　2,970.00
Levenson, Patrick　Analyst　Forensic Investigations and Intelligence　\$　257　\$　231　11.0　\$　2,541.00
Subramaniam, Shruti　Analyst　Forensic Investigations and Intelligence　\$　257　\$　231　17.6　\$　4,065.60
Welby, Jackie　Research Analyst　Forensic Investigations and Intelligence　\$　220　\$　200　23.9　\$　4,780.00
Total Hours and Fees:
384.9　\$ 174,784.35
Blended Hourly Rate:
\$　454.10

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

B110　Case Administration　5.8　S
3,689.00
B113　Pleadings Review　2.8　S
882.00
B120　Asset Analysis and Recovery　157.2　ಳಿ
78,577.30
B160　Fee/Employment Applications　3.6　ಳಿ
2,448.00
B180　Avoidance Action Analysis　88.4　\$ 38,359.15
B261　Investigations　127.1　\$ 50,828.90
TOTAL　384.9　\$ 174,784.35

Hours

Matter ID and Name　Billed　Fees Billed
00001　General Debtor Representation　4.5　S
2.967.50
00002　Asset Recovery Investigation and Litigation　72.6　34,582.00
ಕ್ಕೆ
00009　Mei Guo Adversary Proceeding　11.3　S
5,630.50
00011　HCHK Adversary Proceeding　165.5　79,534.45
00012　Golden Spring Adversary Proceeding　102.8　40.709.90
00013　Mahwah Adversary Proceeding　18.6　S
7.319.50
00015　Lamp Capital Adversary Proceeding　5.7　S
2,858.50
00016　G-Club Adversary Proceeding　3.8　S
1,114.00
00018　Asset Recovery Actions　0.1　S
68.00
TOTAL　384.9　\$ 174,784.35
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: December 1 - 31, 2023.

Expense Category
Matter ID　Task Code　Expense Amount

Data Processing Fees (Capped at \$35K)　00001　B110　\$
3,929.40
Database and Research Fees for December　00001　B110　\$
1,944.77
Flight / Hotel / Ground Travel / Meals - J. Deeneen, Trip to　00001　B110　\$
2,914.21
New York for Device Management.
TOTAL　\$
8,788.38
EXHIBIT E
FEE DETAIL

Time Period: December 1 - 31, 2023.

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Parizek, Pam　12/1/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review
org chart and
transactions involving Kwok affiiates in
, task assignment to J. Barker re:
property search　0.2　680\$　\$　136.00
Parizek, Pam　12/4/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review detail re:
apartment payments.　0.1　680\$　\$　68.00
Subramaniam,
Shruti　12/7/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with J. Barker re: deep-dive on
corporate intelligence
investigation.　0.5　231\$　\$　115.50
Barker, James　12/7/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Intitiate deep-dive on
corporate intelligence investigation
with S.Subramaniam.　0.5　675\$　\$　337.50
Bouiti, William　12/8/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Update re: NY devices collection.　0.5　540\$　\$　270.00
Barker, James　12/11/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Conduct intial research on
Bank.　0.4　675\$　\$　270.00
Parizek, Pam　12/13/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Task assignment to J. Barker re:
bank and nexus to US.　0.1　680\$　\$　68.00
Li, David　12/13/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Prepare summary for Paul Hastings [A.
Luft, D. Barron] regarding next steps for
device analysis.　0.3　675\$　\$　202.50
Parizek, Pam　12/14/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review documents re:
accounts
at　0.2　680\$　\$　136.00
Parizek, Pam　12/14/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review bank statements and email
referencing
, confer J. Barker
re: same.　0.3　680\$　\$　204.00
Parizek, Pam　12/15/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review security invoices issued by
, task assignment to forensic
accouting workstream.　0.2　680\$　\$　136.00
Lomas, Adam　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review new/updated
document production; related update of
inventory of Debtor-related bank accounts.　0.1　495\$　\$　49.50
Lomas, Adam　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation and scope for next
entities/accounts for upload.　1.1　495\$　\$　544.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lomas, Adam　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review
document
production; related update of inventory of
Debtor-related bank accounts.　0.9　495\$　\$
445.50
Lomas, Adam　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review
Bank
document production.　0.1　495\$　\$
49.50
Barker, James　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Internal call with S.Subramaniam re: review
of investigative research findings.　0.8　675\$　\$
540.00
Subramaniam,
Shruti　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Internal call with J. Barker re: review of
investigative research findings.　0.8　231\$　\$
184.80
Lomas, Adam　12/18/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Internal call with J. Welby re: capture of
cash activity in
brokerage account
statements.　0.2　495\$　\$
99.00
Parizek, Pam　12/19/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review Paul Hastings' compilation of
payments.　0.2　680\$　\$
136.00
Denneen, Jack　12/19/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Create evidence labels for electronic device
collection.　0.5　360\$　\$
180.00
Lomas, Adam　12/19/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review of
October 2020
account statement (2,273 transactions in the
aggregate of
million) with respect to
bank statement analysis tool
import/reconciliation error　1.1　495\$　\$
544.50
Lomas, Adam　12/20/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review new/updated
document
production; related update of inventory of
Debtor-related bank accounts; related
update of statements in bank statement
analysis tool.　0.6　495\$　\$
297.00
Lomas, Adam　12/20/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review new/updated
document
production; related update of inventory of
Debtor-related bank accounts.　0.5　495\$　\$
247.50
Parizek, Pam　12/20/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review A. Lomas analysis of source of
funds for
and supporting
schedules.　0.4　680\$　\$
272.00
Parizek, Pam　12/20/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review A. Lomas reconciliation of
cash balances per deeds of assignment and
available bank account documentation.　0.3　680\$　\$
204.00
Barker, James　12/21/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Production
Review;
Bank Intelligence gathering.　2.3　675\$　\$
1,552.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lazarus, Jordan
Lomas, Adam　12/21/2023
12/21/2023　Asset Recovery
Investigation
and Litigation
Asset Recovery　Asset Analysis
and Recovery
Asset Analysis　Attend weekly call with P. Parizek,A.
Lomas and Paul Hastings (L. Despins, A.
Luft, N. Bassett, D. Barron) regarding
source of payment for
,
reconciliation of
cash balances
transferred to assignees (1 0)
Attend weekly call with P. Parizek, J.　1.0
1.0　495\$
495\$　\$
\$　495.00
495.00
Investigation
and Litigation　and Recovery　Lazarus and Paul Hastings (L. Despins, A.
Luft, N. Bassett, D. Barron) regarding
source of payment for
,
reconciliation of
cash balances
transferred to assignees (1 0)
Parizek, Pam　12/21/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Prepare agenda (.1) and attend weekly call
with J. Lazarus, A. Lomas and Paul
Hastings (L. Despins, A. Luft, N. Bassett,
D. Barron) regarding source of payment for
(1.0).　1.1　680\$　\$　748.00
Lomas, Adam　12/26/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Prepare
bank
transactions for payee review, analysis, and
classification; related analysis template
creation.　0.8　495\$　\$　396.00
Lomas, Adam　12/26/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review Signature Bank document
production; related update of inventory of
Debtor-related bank accounts.　0.8　495\$　\$　396.00
Welby, Jackie　12/26/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review, analyze, and categorize
bank transactions.　2.5　200\$　\$　500.00
Lomas, Adam　12/27/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Working session with J. Welby to
collectively review and categorize
bank transactions.　1.1　495\$　\$　544.50
Welby, Jackie　12/27/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Working session with A. Lomas to
collectively review and categorize
bank transactions.　1.1　200\$　\$　220.00
Barker, James　12/27/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review of
Bank findings.　1.4　675\$　\$　945.00
Lomas, Adam　12/27/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Initial quality control review of
categorization of
bank transactions.　0.3　495\$　\$　148.50
Lomas, Adam　12/27/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Prepare summary schedules with respect to
bank
transactions; compose related email
correspondence to Paul Hastings counsel
team　2.2　495\$　\$　1,089.00
Barker, James　12/28/2023　Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Preparation for update call review of
findings regarding
property,
aircraft ownership,
Bank connections
to US.　1.9　675\$　\$　1,282.50

495\$
\$
346.50
Lomas, Adam
12/28/2023
Asset Recovery
Asset Analysis
Upload bank statements into bank statement
0.7
Investigation
and Recovery
analysis tool; attention to related
and Litigation
reconciliation.
Barker, James
12/28/2023
Asset Recovery
Asset Analysis
Call with P. Parizek, A. Lomas and Paul
0.3
675\$
\$
202.50
Investigation
and Recovery
Hastings [L. Despins, A. Luft, N. Bassett,
and Litigation
D. Barron] regarding
financial analysis
Parizek, Pam
12/28/2023
Asset Recovery
Asset Analysis
Prepare agenda (.1) and call with J.Barker,
0.6
680\$
\$
408.00
Investigation
and Recovery
A. Lomas and Paul Hastings [L. Despins, A.
and Litigation
Luft, N. Bassett, D. Barron] regarding
financial
analysis ( 5)
Barker, James
12/29/2023
Asset Recovery
Asset Analysis
bank follow up research.
1.5
675\$
\$
1,012.50
Investigation
and Recovery
and Litigation
Lomas, Adam
12/8/2023
G-Club
Asset Analysis
Create template for capture of cash activity
0.9
495\$
\$
445.50
Adversary
and Recovery
in
Proceeding
brokerage account statements.
Marume, Kundai
12/6/2023
Golden Spring
Asset Analysis
Review and analysis of
7.2
405\$
\$
2,916.00
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity
Scodeller, Bradley
12/6/2023
Golden Spring
Asset Analysis
Review and analysis of
7.2
315\$
\$
2,268.00
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity
495\$
\$
2,623.50
Lazarus, Jordan
12/11/2023
Golden Spring
Asset Analysis
Analyze
bank account
5.3
Adversary
and Recovery
activity.
Proceeding
Marume, Kundai
12/11/2023
Golden Spring
Asset Analysis
Review and analyze
1.4
405\$
\$
567.00
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity
Scodeller, Bradley
12/11/2023
Golden Spring
Asset Analysis
Review and analyze
5.1
315\$
\$
1,606.50
Adversary
and Recovery
bank transaction data re:
Proceeding
identifying payee and payor information for　Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

transactions for
bank statements and reviewing related
cancelled checks and wire instruction
documents in Relativity
Lazarus, Jordan
12/12/2023
Golden Spring
Asset Analysis
Analyze
bank account
6.1
495\$
\$
3,019.50
Adversary
and Recovery
activity.
Proceeding

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Scodeller, Bradley　12/12/2023　Golden Spring　Asset Analysis　Classification of　1.6　\$ 315　\$
504.00
Adversary　and Recovery　bank transactions to signify
Proceeding　expenses relating to accounting and legal
services and preparation of Schedule 5 for
Paul Hastings.
Lazarus, Jordan　12/13/2023　Golden Spring　Asset Analysis　Analyze
bank account　3.3　\$ 495　\$
1,633.50
Adversary　and Recovery　activity.
Lazarus, Jordan　12/13/2023　Proceeding
Golden Spring　Asset Analysis　Analyze
Bank account activity.　1.8　\$ 495　\$
891.00
Adversary　and Recovery
Proceeding
Parizek, Pam　12/13/2023　Golden Spring　Asset Analysis　Email J. Lazarus re:
Bank production　0.1　\$ 680　\$
68.00
Adversary　and Recovery　and unidentified transfers.
Proceeding
Bouiti, William　11/30/2023　HCHK　Asset Analysis　Oversight of
devices collection.　0.3　\$ 540　\$
162.00
Adversary　and Recovery
Proceeding
Li, David　12/1/2023　HCHK　Asset Analysis　Update and share schedule of transactions　2.4　\$ 675　\$
1,620.00
Adversary　and Recovery　with normalized entity names and categories
Proceeding　from
transactions.
Rogers, Dave　12/1/2023　HCHK　Asset Analysis　Plan onsite collection of devices.　2.7　\$ 760　\$
2,052.00
Adversary　and Recovery
Li, David　12/5/2023　Proceeding
HCHK　Asset Analysis　Assess devices at
office site for　1.2　\$ 675　\$
810.00
Adversary　and Recovery　collection with assistance from Mark
Proceeding　Tsukerman (Cole Schotz).
Li, David　12/5/2023　HCHK　Asset Analysis　Tag laptops and inventory devices to be　1.3　\$ 675　\$
877.50
Adversary　and Recovery　collected at
office.
Proceeding
Li, David　12/5/2023　HCHK　Asset Analysis　Tag mobile phones and inventory devices to　1.6　\$ 675　\$
1,080.00
Adversary　and Recovery　be collected at
office.
Proceeding
Denneen, Jack　12/5/2023　HCHK　Asset Analysis　Assess devices at
office site for　1.8　\$ 360　\$
630.00
Adversary　and Recovery　collection with assistance from Mark
Denneen, Jack　12/5/2023　Proceeding
HCHK　Asset Analysis　Tsukerman (Cole Schotz).
Tag mobile phones and inventory devices to　1.8　\$ 360　\$
630.00
Adversary　and Recovery　be collected at
office.
Proceeding
Denneen, Jack　12/5/2023　HCHK　Asset Analysis　Prepare chain of custody documentation and　1.8　\$ 360　\$
630.00
Adversary　and Recovery　package/transport devices from
to
Proceeding　Kroll NY office for storage.
Denneen, Jack　12/5/2023　HCHK　Asset Analysis　Tag laptops and inventory devices to be　1.8　\$ 360　\$
630.00
Adversary　and Recovery　collected at
office.
Proceeding
Li, David　12/5/2023　HCHK　Asset Analysis　Prepare chain of custody documentation and　1.8　\$ 675　\$
1,215.00
Adversary　and Recovery　package/transport devices from
to
Bouiti, William　12/5/2023　Proceeding
HCHK　Asset Analysis　Kroll NY office for storage.
Oversight of
devices collection.　1.9　\$ 540　\$
1,026.00
Adversary　and Recovery
Proceeding
Rogers, Dave　12/5/2023　HCHK　Asset Analysis　Review status update and collection logs re:　0.8　\$ 760　\$
608.00
Adversary　and Recovery　NY devices.
Proceeding
Bouiti, William　12/5/2023　HCHK　Asset Analysis　Analysis of
devices collection.　0.4　\$ 540　\$
216.00
Adversary　and Recovery
Proceeding

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Rogers, Dave　12/5/2023　HCHK　Asset Analysis　Internal call with W. Bouiti regarding NY　1.0　760\$　\$
760.00
Adversary　and Recovery　Devices collection analysis update and
Proceeding　oversight.
Bouiti, William　12/5/2023　HCHK　Asset Analysis　Internal call with D. Rogers regarding NY　1.0　540\$　\$
540.00
Adversary　and Recovery　Devices collection analysis update and
Proceeding　oversight.
Parizek, Pam　12/6/2023　HCHK　Asset Analysis　Review
Schedules prepared by A.　0.9　680\$　\$
612.00
Adversary　and Recovery　Lomas re:
bank account transactions
Proceeding　and transfers to third parties, provide
comments/questions for presentation to
counsel
Bouiti, William　12/6/2023　HCHK　Asset Analysis　Analysis of
devices collection.　1.8　540\$　\$
972.00
Adversary　and Recovery
Proceeding
Li, David　12/7/2023　HCHK　Asset Analysis　Reconcile inventory of device IMEI from　2.2　675\$　\$
1,485.00
Adversary　and Recovery　mobile devices collected from
Proceeding　offices against mobile device tracker file.
Li, David　12/7/2023　HCHK　Asset Analysis　Conduct detailed inventory of device IMEI　2.3　675\$　\$
1,552.50
Adversary　and Recovery　from mobile devices collected from
Proceeding　offices against device tracker file.
Denneen, Jack　12/7/2023　HCHK　Asset Analysis　Conduct detailed inventory of device IMEI　2.8　360\$　\$
990.00
Adversary　and Recovery　from mobile devices collected from
Proceeding　offices against device tracker file.
Denneen, Jack　12/7/2023　HCHK　Asset Analysis　Reconcile inventory of device IMEI from　2.8　360\$　\$
990.00
Adversary　and Recovery　mobile devices collected from
Proceeding　offices against mobile device tracker file.
Bouiti, William　12/7/2023　HCHK　Asset Analysis　NY Devices collection analysis update and　0.4　540\$　\$
216.00
Adversary　and Recovery　oversight.
Proceeding
Denneen, Jack　12/8/2023　HCHK　Asset Analysis　Prepare summary of mobile devices　2.4　360\$　\$
864.00
Adversary　and Recovery　collected from
offices to share with
Proceeding　Paul Hastings.
Li, David　12/8/2023　HCHK　Asset Analysis　Prepare summary of mobile devices　2.4　675\$　\$
1,620.00
Adversary　and Recovery　collected from
offices to share with
Proceeding　Paul Hastings.
Lomas, Adam　12/10/2023　HCHK　Asset Analysis　Review and classification of apparent credit　2.8　495\$　\$
1,386.00
Adversary　and Recovery　card payments made from
bank
Proceeding　accounts; related bank statement and HCHK
QuickBooks review; compose related email
to NPM Law [P. Linsey, K. Mitchell] re:
information with respect to follow-up
subpoenas/requests for apparent credit
cards
Parizek, Pam　12/11/2023　HCHK　Asset Analysis　Review communications and schedules re:　0.4　680\$　\$
272.00
Adversary　and Recovery　credit card statements for
Proceeding　,
ongoing analysis needed.
Lazarus, Jordan　12/14/2023　HCHK　Asset Analysis　Process and analyze
Bank　3.2　495\$　\$
1,584.00
Adversary　and Recovery　statements.
Proceeding
Lomas, Adam　12/14/2023　HCHK　Asset Analysis　Respond to inquiry from J. Lazarus re:　0.2　495\$　\$
99.00
Adversary　and Recovery　upload of statements from
Bank
Proceeding　into bank statement analysis tool and update
of
payment analysis.
Parizek, Pam　12/14/2023　HCHK　Asset Analysis　Draft email to counsel re: A. Lomas　0.1　680\$　\$
68.00
Adversary　and Recovery　analaysis of Adam s analysis of
Proceeding　credit card payments to

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lazarus, Jordan　12/15/2023　HCHK　Asset Analysis　Process and analyze
Bank　4.1　495\$　\$
2,029.50
Adversary　and Recovery　statements.
Proceeding
Lomas, Adam　12/18/2023　HCHK　Asset Analysis　Review email inquiry from Paul Hastings　0.5　495\$　\$
247.50
Adversary　and Recovery　[E. Sutton] re:
cash activity between
Proceeding　April and August 2023 timeframe; related
preliminary review of
bank
statements
Lomas, Adam　12/18/2023　HCHK　Asset Analysis　Review
Bank document production;　0.3　495\$　\$
148.50
Adversary　and Recovery　related update of inventory of Debtor
Proceeding　related bank accounts.
Lomas, Adam　12/19/2023　HCHK　Asset Analysis　Create template for population of previously　0.3　495\$　\$
148.50
Adversary　and Recovery　unknown
Bank transactions for
Proceeding　accounts.
Lomas, Adam　12/19/2023　HCHK　Asset Analysis　Quality control review of updated　0.8　495\$　\$
396.00
Adversary　and Recovery　payees/classifications for
Proceeding　Bank account transactions.
Welby, Jackie　12/19/2023　HCHK　Asset Analysis　Populate payee information for certain　1.1　200\$　\$
220.00
Adversary　and Recovery　Bank transactions.
Proceeding
Lomas, Adam　12/19/2023　HCHK　Asset Analysis　Review of
bank statements and　3.4　495\$　\$
1,683.00
Adversary　and Recovery　reconciliation to balances reported in
Proceeding
and
Staffing Deeds of Assignment; prepare
related reconciliation schedule; compose
related email summary to Paul Hastings [E.
Sutton]
Lomas, Adam　12/21/2023　HCHK　Asset Analysis　Organize supporting documents and　0.2　495\$　\$
99.00
Adversary　and Recovery　analysis with respect to
cash activity
Proceeding　in preparation for weekly update meeting
with Paul Hastings counsel team.
Li, David　12/21/2023　HCHK　Asset Analysis　Collect, tag, and transport remaining　2.6　675\$　\$
1,755.00
Adversary　and Recovery　devices from the
office site.
Proceeding
Li, David　12/21/2023　HCHK　Asset Analysis　Reconcile remaining laptops collected from　1.4　675\$　\$
945.00
Adversary　and Recovery　offices against device tracker file.
Proceeding
Lomas, Adam　12/22/2023　HCHK　Asset Analysis　Progress on schedule summarizing　2.8　495\$　\$
1,386.00
Adversary　and Recovery　cash activity during approximate time
Proceeding　period from April-August 2023.
Rogers, Dave　12/22/2023　HCHK　Asset Analysis　Update call w/team to discuss collection　0.5　760\$　\$
380.00
Adversary　and Recovery　status.
Proceeding
Lomas, Adam　12/27/2023　HCHK　Asset Analysis　Progress on schedule summarizing　2.7　495\$　\$
1,336.50
Adversary　and Recovery　cash activity during approximate time
Proceeding　period from April-August 2023; compose
related email to Paul Hastings counsel team
summarizing key observations and findings.
Parizek, Pam　12/13/2023　Lamp Capital　Asset Analysis　Review Paul Hastings request for　0.2　680\$　\$
136.00
Adversary　and Recovery　payments to
confer
Proceeding　team re: same and inventory of
bank accounts.

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lomas, Adam　12/19/2023　Lamp Capital　Asset Analysis　bank statements and
Review　3.4　\$ 495　S　1,683.00
Adversary　and Recovery　other supporting documents re: apparent
Proceeding　payments made with respect to
preparation of related
reconciliation; compose related email to
Paul Hastings [D. Barron].

Lomas, Adam　12/6/2023　Mahwah　Asset Analysis　Review email request from Paul Hastings　5.7　\$ 495　S　2,821.50
Adversary　and Recovery　(L. Song) re: apparent transfers between
Proceeding
related
research, review, and analysis of
bank account data,
Parizek, Pam　12/7/2023　Mahwah　Asset Analysis　statements and other documentation
Review previous research and task　0.2　A
680　ಕ್ಕಾ　136.00
Adversary　and Recovery　assignment to research team re:
Proceeding　bank.
Lazarus, Jordan　12/21/2023　Mei Guo　Asset Analysis　Analyze newly produced　2.7　\$ 495　ಕ್ಕಾ　1,336.50
Adversary　and Recovery　statements.
Proceeding
Parizek, Pam　12/21/2023　Mei Guo　Asset Analysis　Review communications and documents　0.2　\$ 680　S　136.00
Adversary　and Recovery　regarding
and related financial
Proceeding　transactions.
Lazarus, Jordan　12/22/2023   Mei Guo　Asset Analysis　Analyze newly produced　3.8　495
A　69　1,881.00
Adversary　and Recovery　statements.
Proceeding
Lomas, Adam　12/22/2023　Mei Guo　Asset Analysis　Respond to email inquiry from NPM Law　0.7　\$ 495　S　346.50
Adversary　and Recovery　[P. Linsey] re: known/identified bank
Proceeding　accounts in
as it relates to
apparent instructions to wire proceeds from
Parizek, Pam　12/28/2023　UAE Asset　Asset Analysis　sale of
Outreach to
regarding asset　0.1　\$ 680　S　68.00
Recovery　and Recovery　recovery options.
Actions
Parizek, Pam　12/4/2023　Asset Recovery   Avoidance　Call with A. Lomas and NPM Law (P.　0.5　\$ 680　S　340.00
Investigation　Action Analysis   Linsey, K. Mitchell) and Paul Hastins (D.
and Litigation　Barron) re: status of Rule 2004 bank
subpoenas and avoidance action data
(partial attendance).
Lomas, Adam　12/4/2023　Asset Recovery   Avoidance　Call with P. Parizek and NPM Law (P.　0.8　\$ 495　S　396.00
Investigation　Action Analysis Linsey, K. Mitchell) and Paul Hastins (D.
and Litigation　Barron) re: status of Rule 2004 bank
Lomas, Adam　12/3/2023　Golden Spring　Avoidance　subpoenas and avoidance action data.
Extraction of
bank　0.5　\$ 495　S　247.50
Adversary　Action Analysis   transaction data into template file for review
Proceeding　and analysis by other team members.

Lomas, Adam　12/4/2023　Golden Spring　Avoidance　Prepare
bank transaction　0.3　\$ 495　S　148.50
Adversary　Action Analysis review file.
Proceeding
Lomas, Adam　12/4/2023　Golden Spring　Avoidance　Internal call with P. Parizek, K. Marume, B.　2.4　\$ 495　ಕ್ಕಿ　1,188.00
Adversary　Action Analysis Scodeller re: bankruptcy overview,
Proceeding　proceeding, and review of
bank
statements for avoidance analysis.

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Marume, Kundai　12/4/2023　Golden Spring　Avoidance　Internal call with P. Parizek, A. Lomas, B.　2.4　405\$　\$
972.00
Adversary　Action Analysis　Scodeller re: bankruptcy overview,
Proceeding　proceeding, and review of
bank
statements for avoidance analysis.
Parizek, Pam　12/4/2023　Golden Spring　Avoidance　Internal call with A. Lomas, K. Marume, B.　2.4　680\$　\$
1,632.00
Adversary　Action Analysis　Scodeller re: bankruptcy overview,
Proceeding　proceeding, and review of
bank
statements for avoidance analysis
Scodeller, Bradley　12/4/2023　Golden Spring　Avoidance　Internal call with P. Parizek, A. Lomas, K.　2.4　315\$　\$
756.00
Adversary　Action Analysis　Marume re: bankruptcy overview,
Proceeding　proceeding, and review of
bank
statements for avoidance analysis
Lomas, Adam　12/5/2023　Golden Spring　Avoidance　Review of
bank account　0.2　495\$　\$
99.00
Adversary　Action Analysis　transaction activity in response to inquiry
Proceeding　from B. Scodeller.
Lazarus, Jordan　12/8/2023　Golden Spring　Avoidance　Internal call with A. Lomas, K. Marume, B.　0.7　495\$　\$
346.50
Adversary　Action Analysis　Scodeller re: status update of review of

Proceeding　bank transaction data for
avoidance action analysis.
Lomas, Adam　12/8/2023　Golden Spring　Avoidance　Internal call with J. Lazarus, K. Marume, B.　0.7　495\$　\$
346.50
Adversary　Action Analysis　Scodeller re: status update of review of
Proceeding　bank transaction data for
avoidance action analysis.
Marume, Kundai　12/8/2023　Golden Spring　Avoidance　Internal call with J. Lazarus, K. Marume, B.　0.7　405\$　\$
283.50
Adversary　Action Analysis　Scodeller re: status update of review of
Proceeding　bank transaction data for
avoidance action analysis.
Scodeller, Bradley　12/8/2023　Golden Spring　Avoidance　Internal call with J. Lazarus, K. Marume,　0.7　315\$　\$
220.50
Adversary　Action Analysis　A.Lomas re: status update of review of
Proceeding　bank transaction data for
avoidance action analysis.
Lomas, Adam　12/9/2023　Golden Spring　Avoidance　Extraction of data from recently obtained　0.9　495\$　\$
445.50
Adversary　Action Analysis　Bank documents and addition of data
Proceeding　into transaction review file; related email
instructions to B. Scodeller, K. Marume,
and J Lazarus
Lazarus, Jordan　12/11/2023　Golden Spring　Avoidance　Internal call with K. Marume, B. Scodeller　0.7　495\$　\$
346.50
Adversary　Action Analysis　re:
proceeding,
Proceeding　and review of

bank statements for
avoidance analysis.
Marume, Kundai　12/11/2023　Golden Spring　Avoidance　Internal call with J. Lazarus, B. Scodeller re:　0.7　405\$　\$
283.50
Adversary　Action Analysis　proceeding, and
Proceeding　review of
bank statements for avoidance
analysis
Scodeller, Bradley　12/11/2023　Golden Spring　Avoidance　Internal call with J. Lazarus, K. Marume re:　0.7　315\$　\$
220.50
Adversary　Action Analysis　proceeding, and
Proceeding　review of
bank statements for avoidance
analysis.
Lazarus, Jordan　12/12/2023　Golden Spring　Avoidance　Internal call with B. Scodeller re: status　0.5　495\$　\$
247.50
Adversary　Action Analysis　update of review of
Proceeding　transaction data for avoidance action
analysis

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Scodeller, Bradley　12/12/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Internal call with J. Lazarus re: status update
of review of
transaction data
for avoidance action analysis　0.5　315\$　\$
157.50
Parizek, Pam　12/13/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Review schedule of
payments to transferees for
avoidance analysis.　0.2　680\$　\$
136.00
Scodeller, Bradley　12/13/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Internal call with J. Lazarus re: avoidance
analysis.　0.2　315\$　\$
63.00
Lazarus, Jordan　12/13/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Internal call with B. Scodeller re: avoidance
analysis.　0.2　495\$　\$
99.00
Levenson, Patrick　12/18/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Conduct research on individuals and entities
in avoidance action schedules.　0.9　231\$　\$
207.90
Lazarus, Jordan　12/19/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Correspondence with NPM Law [K.
Mitchell, P. Linsey] and Kroll team re:
avoidance action analysis and related
matters.　0.2　495\$　\$
99.00
Lazarus, Jordan　12/19/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Analysis of
bank account
activity re: avoidance actions.　3.3　495\$　\$
1,633.50
Lazarus, Jordan　12/20/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Analyze
bank account
activity re: avoidance actions.　1.8　495\$　\$
891.00
Lazarus, Jordan　12/20/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Correspondence with NPM Law [K.
Mitchell, P. Linsey] and Kroll team re:
avoidance action analysis and related
matters.　0.3　495\$　\$
148.50
Scodeller, Bradley　12/20/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Internal call with J. Lazarus re: avoidance
analysis.　0.3　315\$　\$
94.50
Lazarus, Jordan　12/20/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Internal call with B. Scodeller re: avoidance
analysis.　0.3　495\$　\$
148.50
Scodeller, Bradley　12/20/2023　Golden Spring
Adversary
Proceeding　Avoidance
Action Analysis　Review and analyze the
analysis scheduling. Quality
assurance check of scheduling and
formatting, as well as scope reclassification
of certain transactions to be included in the
Schedule 6 that was
presented to the Paul Hastings team.　2.1　315\$　\$
661.50
Lomas, Adam　12/1/2023　HCHK
Adversary
Proceeding　Avoidance
Action Analysis　Review Initial population of
bank
transaction schedules.　0.8　495\$　\$
396.00
Lomas, Adam　12/2/2023　HCHK
Adversary
Proceeding　Avoidance
Action Analysis　Review and analyze
bank account
transaction data; related investigation and
classification of apparent unknown
transactions; related review of bank
statements and other supporting
documentation　3.2　495\$　\$
1,584.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lomas, Adam　12/3/2023　нснк　Avoidance　Continue review, analysis, and attention to　1.8　\$ 495　S　891.00
Adversary　Action Analysis　bank account transaction data;
Proceeding　related investigation and classification of
apparent unknown transactions; related
review of bank statements and other
supporting documentation
Lomas, Adam　12/4/2023　HCHK　Avoidance　Continue review, analysis, and attention to　4.3　\$ 495　ತಿ　2,128.50
Adversary　Action Analysis　bank account transaction data;
Proceeding　related investigation and classification of
apparent unknown transactions; related
review of bank statements and other
Lomas, Adam　12/5/2023　HCHK　Avoidance　supporting documentation
Continue review, analysis, and attention to　4.1　\$ 495　ਦੇ ਰੇ　2,029.50
Adversary　Action Analysis　bank account transaction data;
Proceeding　related investigation and classification of
apparent unknown transactions; related
review of bank statements and other
supporting documentation
Lomas, Adam　12/5/2023　HCHK　Avoidance　bank account transaction
Organize　5.7　\$ 495　ਦੇ ਰੇ　2,821.50
Adversary　Action Analysis data into six schedules summarizing and
Proceeding　detailing payments.
Lomas, Adam　12/6/2023　HCHK　Avoidance　Correspond with P. Parizek re:　0.4　\$ 495　S　198.00
Adversary　Action Analysis payment schedules.
Proceeding
Lazarus, Jordan　12/6/2023　HCHK　Avoidance　Review avoidance action financial analysis.　0.9　\$ 495　S　445.50
Adversary　Action Analysis
Proceeding
Lomas, Adam　12/6/2023　HCHK　Avoidance　Finalization of working
payment　1.2　\$ 495　S　594.00
Adversary　Action Analysis schedules.
12/6/2023　Proceeding
HCHK　Avoidance　Compose email to NPM Law (P. Linsey)　1.8　\$ 495　S　891.00
Lomas, Adam　Adversary　Action Analysis and Paul Hastings summarizing
Proceeding　payment schedules and providing specific
with respect to scope, limitations,
observations, and considerations.
Denneen, Jack　12/6/2023　HCHK　Avoidance　Prepare summary of laptop devices　2.0　\$ 360　ક્તિ　720.00
Adversary　Action Analysis collected from
offices to share with
Proceeding　Paul Hastings.
Li, David　12/6/2023　HCHK　Avoidance　Prepare summary of laptop devices　2.3　ಳಿ
675　69　1,518.75
Adversary　Action Analysis collected from
offices to share with
Proceeding　Paul Hastings.
Li, David　12/6/2023　HCHK　Avoidance　Reconcile laptops collected from　2.5　\$ 675　ક્તિ　1,687.50
Adversary　Action Analysis offices against device tracker file.
Proceeding
Denneen, Jack　12/6/2023　HCHK　Avoidance　Reconcile laptops collected from　2.8　\$ 360　ಕ್ಕಿ　990.00
Adversary
Proceeding　Action Analysis offices against device tracker file.
Lazarus, Jordan　12/11/2023   HCHK　Avoidance　Review avoidance action correspondence　0.5　\$ 495　S　247.50
Adversary　Action Analysis and supporting analysis schedules.
Proceeding
Lazarus, Jordan　12/12/2023   HCHK　Avoidance　bank account activity.
Analyze　4.1　\$ 495　69　2,029.50
Adversary　Action Analysis
Proceeding
Parizek, Pam　12/12/2023   HCHK　Avoidance　Review K. Mitchell data request for　0.1　\$ 680　S　68.00
Adversary　Action Analysis avoidance analysis, email J. Lazarus re:
Proceeding　same.

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lazarus, Jordan　12/12/2023　HCHK　Avoidance　Correspondence with K. Mitchell, NPM　0.2　\$ 495　S　99.00
Adversary　Action Analysis  Law [P. Linsey] and internal team re:
Proceeding　avoidance action analysis and related
matters.
Lazarus, Jordan　12/12/2023　HCHK　Avoidance　Internal call with B. Scodeller re: status　0.3　\$ 495　S　148.50
Adversary　Action Analysis update of review of
transaction data
Proceeding　for avoidance action analysis
Scodeller, Bradley　12/12/2023　HCHK　Avoidance　Internal call with J. Lazarus re: status update　0.3　\$ 315　S　94.50
Adversary　Action Analysis of review of
Proceeding　avoidance action analysis
Parizek, Pam　12/13/2023   HCHK　Avoidance　Review schedule of
payments to　0.2　ಳಿ
680　S　136.00
Adversary　Action Analysis transferees for
avoidance analysis.
12/19/2023　Proceeding
HCHK　Avoidance　Analysis of
transferee contact　5.3　ಳಿ
200　A　1,060.00
Welby, Jackie　Adversary　Action Analysis information.
Proceeding
Lazarus, Jordan　12/19/2023　HCHK　Avoidance　Internal call with J.Welby re:　0.1　495
ಕೆ　S　49.50
Adversary　Action Analysis avoidance action analysis
Proceeding
Welby, Jackie　12/19/2023　HCHK　Avoidance　Internal call with J.Lazarus re:　0.1　\$ 200　S　20.00
Adversary　Action Analysis avoidance action analysis.
Proceeding
Lomas, Adam　12/19/2023　HCHK　Avoidance　Internal call with J. Welby re: capture of　0.1　\$ 495　ಿತ　49.50
Adversary　Action Analysis information from
Bank
Proceeding　supporting documents.
Welby, Jackie　12/19/2023　HCHK　Avoidance　Internal call with A. Lomas re: capture of　0.1　\$ 200　S　20.00
Adversary　Action Analysis information from
Bank
Proceeding　supporting documents.
Lomas, Adam　12/20/2023　HCHK　Avoidance　Review, classification, and reconciliation of　3.6　ಳಿ
495　69　1,782.00
Adversary　Action Analysis　bank account transactions in
Proceeding

Lomas, Adam　12/20/2023　HCHK　Avoidance　bank statements into bank
Upload of　0.2　\$ 495　S　99.00
Adversary　Action Analysis statement analysis tool; attention to related
Proceeding　reconciliation.
Welby, Jackie　12/20/2023   HCHK　Avoidance　Analysis of
transferee contact　6.2　A
200　69　1,240.00
Adversary　Action Analysis information.
Proceeding
Lomas, Adam　12/21/2023   HCHK　Avoidance　Progress on schedule summarizing　0.8　\$ 495　S　396.00
Adversary　Action Analysis cash activity during approximate time
Proceeding　period from April-August 2023.
Welby, Jackie　12/21/2023   HCHK　Avoidance　transferee contact
Analyze　3.1　\$ 200　S　620.00
Adversary　Action Analysis information.
Proceeding
Lomas, Adam　12/21/2023　Lamp Capital　Avoidance　Organize supporting documents and　0.2　\$ 495　S　99.00
Adversary　Action Analysis analysis with respect to
Proceeding　payments in
preparation for weekly update meeting with
Lomas, Adam　12/27/2023 Lamp Capital　Avoidance　Paul Hastings counsel team
Update payees and categorizations of　0.7　\$ 495　S　346.50
Adversary　Action Analysis　bank transaction transactions
Proceeding　involving
(based upon recently produced documents);
related correspondence to NPM Law [S.
Smeriglio].

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Parizek, Pam　12/13/2023　Asset Recovery　Case　Review and respond to inquiry from Paul　0.1　680\$　\$　68.00
Investigation　Administration　Hastings (A. Luft) for forensic inventory of
and Litigation　laptops and handhelds at
Parizek, Pam　12/14/2023　Asset Recovery　Case　Draft agenda re: investigative workstreams;　0.4　680\$　\$　272.00
Investigation　Administration
and Litigation　research update;
bank
statement update; Rule 2004 subpoena
status update
Lazarus, Jordan　12/14/2023　Asset Recovery　Case　Call with J. Barker, P. Parizek and Paul　1.3　495\$　\$　643.50
Investigation　Administration　Hastings [A. Luft, N. Bassett, D. Barron] re:
and Litigation　investigative workstreams;
research update;
bank statement update; Rule
2004 subpoena status update　675\$　\$　270.00
Barker, James　12/14/2023　Asset Recovery
Investigation　Case
Administration　Call with J. Barker, P. Parizek and Paul
Hastings [A. Luft, N. Bassett, D. Barron] re:　0.4
and Litigation　investigative workstreams;
research update;
bank statement update; Rule
2004 subpoena status update (partial
attendance)
Parizek, Pam　12/14/2023　Asset Recovery　Case　Call with J. Barker, P. Parizek and Paul　1.3　680\$　\$　884.00
Investigation　Administration　Hastings [A. Luft, N. Bassett, D. Barron] re:
and Litigation　investigative workstreams;
research update;
bank statement update; Rule
2004 subpoena status update
Parizek, Pam　12/9/2023　General Debtor　Case　Review
contracts and usage reports　0.4　680\$　\$　272.00
Representation　Administration　and respond to inquiry from Holley
Clairborn, counsel for the U.S. Trustee,
regarding expense detail
Lazarus, Jordan　12/13/2023　General Debtor　Case　Correspondence with P. Parizek and A.　0.3　495\$　\$　148.50
Representation　Administration　Lomas re: analysis schedules in preparation
for weekly status update call.
Lazarus, Jordan　12/15/2023　General Debtor　Case　Correspondence with internal team re: case　0.2　495\$　\$　99.00
Representation　Administration　update and related matters.

Parizek, Pam　12/4/2023　Golden Spring　Case　Review　0.4　680\$　\$　272.00
Adversary　Administration　Proceeding.
Proceeding
Rogers, Dave　12/7/2023　HCHK　Case　Update team re: NY devices collection.　0.5　760\$　\$　380.00
Adversary
Proceeding　Administration
Rogers, Dave　12/8/2023　HCHK　Case　Update team re: NY devices collection.　0.5　760\$　\$　380.00
Adversary　Administration
Proceeding
Parizek, Pam　12/15/2023　General Debtor　Fee/Employmen　Review/revise November fee application.　1.0　680\$　\$　680.00
Representation　t Applications

Parizek, Pam　12/18/2023　General Debtor　Fee/Employmen　Review/revise Kroll time entries for　2.3　680\$　\$　1,564.00
Representation　t Applications　November 2023.

Parizek, Pam　12/20/2023　General Debtor　Fee/Employmen　Review Final Exhibits to Kroll Fee　0.3　680\$　\$　204.00
Representation　t Applications　Applications, confer A. Bongatz re:
revisions.

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lomas, Adam　12/1/2023　Asset Recovery
Investigation
and Litigation　Investigations　Respond to inquiry from Paul Hastings (E.
Sutton) re: possible real property
and possible transactions involving entities
based
; related document review
and research.　0.4　495\$　\$
198.00
Lomas, Adam　12/1/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review and update status tracker of Rule
2004 bank subpoenas (39 distinct financial
institutions); related email to NPM Law (P.
Linsey, K. Mitchell) and Paul Hastings (D.
Barron) in preparation for upcoming
meeting　1.9　495\$　\$
940.50
Lomas, Adam　12/3/2023　Asset Recovery
Investigation
and Litigation　Investigations　Respond to email inquiry from Paul
Hastings (L. Song) re:
accounts; related bank statement review.　0.6　495\$　\$
297.00
Levenson, Patrick　12/4/2023　Asset Recovery
Investigation
and Litigation　Investigations　Public records research on
and its principals.　2.6　231\$　\$
600.60
Levenson, Patrick　12/5/2023　Asset Recovery
Investigation
and Litigation　Investigations　Public records and open-source research on　1.9　231\$　\$
438.90
Barker, James　12/5/2023　Asset Recovery
Investigation
and Litigation　Investigations　Research in Kangdi Wang and tasking
S.Subramaniam to conduct additional
research.　2.3　675\$　\$
1,552.50
Barker, James　12/7/2023　Asset Recovery
Investigation
and Litigation　Investigations　Preparation for weekly client call, review
and consolidation of findings on　1.7　675\$　\$
1,147.50
Lomas, Adam　12/8/2023　Asset Recovery
Investigation
and Litigation　Investigations　Upload of bank statements into bank
statement analysis tool; attention to related
reconciliation.　0.2　495\$　\$
99.00
Barker, James　12/11/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review of
company research.　0.3　675\$　\$
202.50
Barker, James　12/11/2023　Asset Recovery
Investigation
and Litigation　Investigations　Share client feedback on
intelligence with P.Levenson, additional
searches requested.　0.4　675\$　\$
270.00
Barker, James　12/11/2023　Asset Recovery
Investigation
and Litigation　Investigations　Call with P. Parizek and Paul Hastings [A.
Luft, N. Bassett,D. Barron, L. Song] re:
esearch.　0.5　675\$　\$
337.50
Parizek, Pam　12/11/2023　Asset Recovery
Investigation
and Litigation　Investigations　Call with J. Barker and Paul Hastings [A.
Luft, N. Bassett,D. Barron, L. Song] re:
research.　0.5　680\$　\$
340.00
Barker, James　12/13/2023　Asset Recovery
Investigation
and Litigation　Investigations　Internal call with S. Subramaniam regarding　0.3　675\$　\$
202.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Subramaniam,
Shruti　12/13/2023　Asset Recovery
Investigation
and Litigation　Investigations　Internal call with J. Barker regarding　0.3　\$ 231　\$　69.30
Barker, James　12/14/2023　Asset Recovery
Investigation
and Litigation　Investigations　Disucssion with F. Castelli regarding
property research options (.5)　0.5　\$ 675　\$　337.50
Parizek, Pam　12/15/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review vehicles titles issued to S. Barnett,
task assignment to J. Barker re: same.　0.1　\$ 680　\$　68.00
Lomas, Adam　12/18/2023　Asset Recovery
Investigation
and Litigation　Investigations　Create template for capture of cash activity
in
brokerage account statements.　0.3　\$ 495　\$　148.50
Welby, Jackie　12/18/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review and analyze cash activity in
brokerage account statements
(　1.1　\$ 200　\$　220.00
Welby, Jackie　12/18/2023　Asset Recovery
Investigation
and Litigation　Investigations　Internal call with A. Lomas re: capture of
cash activity in
brokerage account
statements.　0.2　\$ 200　\$　40.00
Barker, James　12/19/2023　Asset Recovery
Investigation
and Litigation　Investigations　Cayman search for　0.2　\$ 675　\$　135.00
Barker, James　12/19/2023　Asset Recovery
Investigation
and Litigation　Investigations　Update on　0.4　\$ 675　\$　270.00
Barker, James　12/19/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review intelligence update on　0.7　\$ 675　\$　472.50
Barker, James　12/19/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review short update on　0.1　\$ 675　\$　67.50
Subramaniam,
Shruti　12/19/2023　Asset Recovery
Investigation
and Litigation　Investigations　Research of　4.0　\$ 231　\$　924.00
Subramaniam,
Shruti　12/20/2023　Asset Recovery
Investigation
and Litigation　Investigations　Memo Writing.　4.0　\$ 231　\$　924.00
Lomas, Adam　12/21/2023　Asset Recovery
Investigation
and Litigation　Investigations　Compose email to Paul Hastings counsel
team re: partial address of other potential
property.　0.2　\$ 495　\$　99.00
Parizek, Pam　12/21/2023　Asset Recovery
Investigation
and Litigation　Investigations　Task assignment to J. Barker re:　0.1　\$ 680　\$　68.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Parizek, Pam　12/21/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review org chart re:
,
review website for
, and task assignment
to J. Barker re: same.　0.2　\$ 680　\$
136.00
Barker, James　12/22/2023　Asset Recovery
Investigation
and Litigation　Investigations　Planning investigative research into second
apartment.　0.8　\$ 675　\$
540.00
Barker, James　12/22/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review of current intelligence for evidence
of the existence of the　1.3　\$ 675　\$
877.50
Parizek, Pam　12/22/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review communications regarding laptop
and mobile device collection, outreach to
forensic technology team re: same.　0.2　\$ 680　\$
136.00
Lomas, Adam　12/26/2023　Asset Recovery
Investigation
and Litigation　Investigations　Internal call with J. Welby re:
transaction review.　0.5　\$ 495　\$
247.50
Welby, Jackie　12/26/2023　Asset Recovery
Investigation
and Litigation　Investigations　Internal call with A. Lomas re: Hudson
Diamond NY LLC transaction review.　0.5　\$ 200　\$
100.00
Barker, James　12/26/2023　Asset Recovery
Investigation
and Litigation　Investigations　Review of
findings shared by the client.　0.8　\$ 675　\$
540.00
Barker, James　12/27/2023　Asset Recovery
Investigation
and Litigation　Investigations　Coordinate with the Kroll
team
regarding new
property, and review
their findings.　0.7　\$ 675　\$
472.50
Levenson, Patrick　12/27/2023　Asset Recovery
Investigation
and Litigation　Investigations　Research on connections to the United
States for
based bank.　4.4　\$ 231　\$
1,016.40
Lomas, Adam　12/28/2023　Asset Recovery
Investigation
and Litigation　Investigations　Call with P. Parizek, J.Barker and Paul
Hastings [L. Despins, A. Luft, N. Bassett,
D. Barron] regarding　0.5　\$ 495　\$
247.50
Barker, James　12/28/2023　Asset Recovery
Investigation
and Litigation　Investigations　Internal call with P. Parizek re: research US
nexus for
(.2), review and comment on
research re:
(.1).　0.3　\$ 675　\$
202.50
Parizek, Pam　12/28/2023　Asset Recovery
Investigation
and Litigation　Investigations　bank follow up research.　0.3　\$ 680　\$
204.00
Welby, Jackie　12/8/2023　G-Club
Adversary
Proceeding　Investigations　Review of cash activity in
brokerage
account statements.　2.3　\$ 200　\$
460.00
Lomas, Adam　12/8/2023　G-Club
Adversary
Proceeding　Investigations　Internal call with J. Welby re: review of
cash activity in
brokerage account statements.　0.3　\$ 495　\$
148.50

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Welby, Jackie　12/8/2023　G-Club
Adversary
Proceeding　Investigations　Internal call with A. Lomas re: review of
cash activity in
brokerage account statements.　0.3　200\$　\$
60.00
Scodeller, Bradley　12/5/2023　Golden Spring
Adversary
Proceeding　Investigations　Review and analysis of
bank transaction data re:
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity　7.3　315\$　\$
2,299.50
Marume, Kundai　12/7/2023　Golden Spring
Adversary
Proceeding　Investigations　Review and analysis of
bank transaction data re:
completing quality assurance on payee and
payor transactions analysis for
bank statements.　3.2　405\$　\$
1,296.00
Scodeller, Bradley　12/7/2023　Golden Spring
Adversary
Proceeding　Investigations　Review and analysis of
bank transaction data re:
identifying payee and payor information for
transactions for
bank statements and reviewing
related cancelled checks and wire
instruction documents in Relativity　6.6　315\$　\$
2,079.00
Marume, Kundai　12/8/2023　Golden Spring
Adversary
Proceeding　Investigations　Review and analysis of
bank transaction data re:
identifying [additional] payee and payor
information for transactions for
bank statements and
reviewing related cancelled checks and wire　6.2　405\$　\$
2,511.00
Scodeller, Bradley　12/8/2023　Golden Spring
Adversary
Proceeding　Investigations　instruction documents in Relativity
Review and analysis of
bank transaction data re:
identifying [additional] payee and payor
information for transactions for
bank statements and
reviewing related cancelled checks and wire
instruction documents in Relativity　6.2　315\$　\$
1,953.00
Scodeller, Bradley　12/13/2023　Golden Spring
Adversary
Proceeding　Investigations　Review, analyze, source, and quality
assurance check of the five
analysis schedules to be
presented to the Paul Hastings team;
Review/research law firms that comprised
Schedule 5　3.8　315\$　\$
1,197.00
Bouiti, William　12/4/2023　HCHK
Adversary
Proceeding　Investigations　Oversight of
devices collection.　0.8　540\$　\$
432.00
Rogers, Dave　12/4/2023　HCHK
Adversary
Proceeding　Investigations　Coordinate on site collection for NY
devices.　1.2　760\$　\$
912.00
Li, David　12/4/2023　HCHK
Adversary
Proceeding　Investigations　Create evidence tracker and prepare
evidence labels for device collections at　2.2　675\$　\$
1,485.00
Denneen, Jack　12/4/2023　HCHK
Adversary
Proceeding　Investigations　Create evidence tracker and prepare
evidence labels for device collections at　3.0　360\$　\$
1,080.00

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Subramaniam,　12/6/2023　HCHK　Investigations　Research on
money　3.0　231\$　\$
693.00
Shruti　Adversary　transfer,Research on
Litigation
Proceeding　money transfer.
Levenson, Patrick　12/7/2023　HCHK　Investigations　Public records and open-source research on　1.2　231\$　\$
277.20
Adversary　address connected to
Proceeding
Subramaniam,　12/7/2023　HCHK　Investigations　Research on Relativity for　3.0　231\$　\$
693.00
Shruti　Adversary　transactions.,Research on Relativity for
Proceeding　transactions.
Barker, James　12/7/2023　HCHK　Investigations　Weekly call with P. Parizek, A. Lomas, J.　0.4　675\$　\$
270.00
Adversary
Proceeding　Lazarus, Paul Hastings (L. Despins, A. Luft,
N. Bassett, D. Baron) and NPM Law (P.
Linsey) re:
transaction data, update
on
transaction data (partial
attendance)
Lazarus, Jordan　12/7/2023　HCHK　Investigations　Weekly call with P. Parizek, A. Lomas, J.　1.0　495\$　\$
495.00
Adversary　Barker, Paul Hastings (L. Despins, A. Luft,
Proceeding　N. Bassett, D. Baron) and NPM Law (P.
Linsey) re:
transaction data, update
on
transaction data
Lomas, Adam　12/7/2023　HCHK　Investigations　Weekly call with P. Parizek, J. Lazarus, J.　1.0　495\$　\$
495.00
Adversary　Barker, Paul Hastings (L. Despins, A. Luft,
Proceeding　N. Bassett, D. Baron) and NPM Law (P.
Linsey) re:
transaction data, update
on
Parizek, Pam　12/7/2023　HCHK　Investigations　transaction data
Weekly call with A. Lomas, J. Lazarus, J.　1.0　680\$　\$
680.00
Adversary　Barker, Paul Hastings (L. Despins, A. Luft,
Proceeding　N. Bassett, D. Baron) and NPM Law (P.
Linsey) re:
transaction data, update
on
transaction data
Subramaniam,　12/8/2023　HCHK　Investigations　Research on　2.0　231\$　\$
462.00
Shruti　Adversary
Proceeding
Lomas, Adam　12/8/2023　HCHK　Investigations　Meeting with NPM Law (P. Linsey, K.　0.5　495\$　\$
247.50
Adversary　Mitchell) re: informaiton for follow-up
Proceeding　subpoenas/requests with respect to apparent
credit card payments made from
bank accounts
Scodeller, Bradley　12/12/2023　HCHK　Investigations　Review and analyze
adversary　3.6　315\$　\$
1,134.00
Adversary　analysis scheduling. Quality assurance
Proceeding　check of scheduling and formatting, as well
as scope reclassification of certain
transactions to be included in the
schedules presented to the Paul Hastings
team
Li, David　12/12/2023　HCHK　Investigations　Call with D. Rogers and Paul Hastings [A.　0.8　675\$　\$
540.00
Adversary　Luft] to discuss next steps for device
Proceeding　analysis.
Rogers, Dave　12/12/2023　HCHK　Investigations　Call with D. Li and Paul Hastings [A. Luft]　0.8　760\$　\$
608.00
Adversary　to discuss next steps for device analysis.
Lazarus, Jordan　12/15/2023　Proceeding
HCHK　Investigations　Telephone calls and correspondence with D.　0.2　495\$　\$
99.00
Adversary　Barron re:
account closures.
Proceeding

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Denneen, Jack　12/15/2023　HCHK　Investigations　Internal call with D. Li, D. Rogers, W.　0.5　\$ 360　S　180.00
Adversary　Bouiti to discuss next steps for device
Proceeding　analysis.
Bouiti, William　12/15/2023   HCHK　Investigations　Internal call with D. Li, D. Rogers, J.　0.5　\$ 540　ತಿ　270.00
Adversary　Denneen to discuss next steps for device
Proceeding　analysis.
Li, David　12/15/2023   HCHK　Investigations　Internal call with D. Rogers, W. Bouiti, J.　0.5　\$ 675　S　337.50
Adversary　Denneen to discuss next steps for device
Proceeding　analysis.
Rogers, Dave　12/15/2023 HCHK　Investigations　Internal call with D. Li, W. Bouiti, J.　0.5　ಳಿ
760　S　380.00
Adversary　Denneen to discuss next steps for device
Proceeding　analysis.
Lomas, Adam　12/18/2023   HCHK　Investigations　Corresponded with J. Lazarus re: payments　0.2　ಳಿ
495　S　99.00
Adversary　to
(with
from
Proceeding　respect to email inquiry from Paul Hastings
L. Song ).
Li, David　12/19/2023 HCHK　Investigations　Call with D. Rogers and Paul Hastings [A.　0.9　\$ 675　S　607.50
Adversary　Luft, D. Barron. E. Sutton, M. Tsukerman,
Proceeding　R. Hapuarachchi] regarding mobile and
laptop tracking and collection questions.

Bouiti. William　12/19/2023　HCHK　Investigations　Internal call with D. Rogers, J. Denneen re:　1.2　\$ 540　S　648.00
Adversary　electronic device collection for
Proceeding　devices with Paul Hastings [E.Sutton, Ezra;
, D. Barron, A. Luft, E. Avi, M. Tsukerman,
R Hanuarachchil
Denneen, Jack　12/19/2023　HCHK　Investigations　Internal call with W. Bouiti, D. Rogers re:　1.2　\$ 360　S　432.00
Adversary　electronic device collection for
Proceeding　devices with Paul Hastings [E.Sutton, Ezra;
, D. Barron, A. Luft, E. Avi, M. Tsukerman,
R Hanuarachchil
Rogers, Dave　12/19/2023　HCHK　Investigations　Internal call with W. Bouiti, J. Denneen re:　1.2　\$ 760　S　912.00
Adversary　electronic device collection for
Proceeding　devices with Paul Hastings [E.Sutton, Ezra;
, D. Barron, A. Luft, E. Avi, M. Tsukerman,
R Hanuarachchil
Denneen, Jack　12/19/2023　HCHK　Investigations　Internal call with W. Bouiti, D. Li, J.　0.5　\$ 360　ಕ್ಕಿ　180.00
Adversary　Denneen re: electronic device collection for
Proceeding　devices with Paul Hastings
E.Sutton, Ezra; , D. Barron, A. Luft, E.
Avi. M. Tsukerman. R. Hapuarachchil.
Denneen, Jack　12/19/2023   HCHK　Investigations　Electronic device collection: Meeting:　0.3　\$ 360　ತಿ　108.00
Adversary　Participants: Bouiti, William; Li, David;
Proceeding　Denneen, Jack; Rogers, Dave
Bouiti, William　12/20/2023   HCHK　Investigations　Internal call re:
devices;　0.8　\$ 540　ತಿ　432.00
Adversary　: Device identification
Proceeding　assessment with J. Denneen, D. Rogers.

Denneen, Jack　12/20/2023   HCHK　Investigations　Internal call re:
vices;　0.8　\$ 360　S　288.00
Adversary　Device identification
Proceeding　assessment with W. Bouiti, D. Rogers.

Rogers, Dave　12/20/2023   HCHK　Investigations　Internal call re: 11 devices;　0.8　\$ 760　S　608.00
Adversary　Device identification
Proceeding　assessment with W. Bouiti, J. Denneen.

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Rogers, Dave　12/21/2023　HCHK　Investigations　Internal call with J. Denneen, W. Bouiti re:　0.4　\$ 760　S　304.00
Adversary　devices and device identification
Proceeding　assessment.
Denneen, Jack　12/21/2023　HCHK　Investigations　Internal call with D. Rogers, W. Bouiti re:　0.4　\$ 360　S　144.00
Adversary　devices and device identification
Proceeding　assessment.
Bouiti, William　12/21/2023　HCHK　Investigations　Internal call with D. Rogers, J. Denneen re:　0.4　\$ 540　S　216.00
Adversary　devices and device identification
Lazarus, Jordan　Proceeding
12/13/2023   Lamp Capital　Investigations　assessment.
Analyze
accounts re:　0.9　495
ಕೆ　S　445.50
Adversary　payments made for apartment.
Proceeding
Lazarus, Jordan　12/13/2023   Lamp Capital　Investigations　Correspondence with internal team re:　0.2　ಕೆ
495　S　99.00
Adversary　analysis of
accounts.
Proceeding
Lomas, Adam　12/13/2023   Lamp Capital　Investigations　Respond to inquiry from J. Lazarus re:　0.1　ಕೆ
495　S　49.50
Adversary　apparent payments from
with
Proceeding　respect to property in
Lomas, Adam　12/6/2023　Mahwah　Investigations　Upload of
bank　0.8　\$ 495　S　396.00
Adversary　statements into bank statement analysis tool;
12/7/2023　Proceeding
Mahwah　attention to related reconciliation.　0.3　\$ 495　S　148.50
Lomas, Adam　Adversary　Investigations　Compose email response to Paul Hastings
(L. Song) re:
Proceeding　transfers.
Lomas, Adam　12/7/2023　Mahwah　Investigations　Continue review and analysis of　1.3　\$ 495　S　643.50
Adversary　bank account transactions
Proceeding　in preparation for weekly status call/meeting
with Paul Hastings counsel team.
Parizek, Pam　12/13/2023　Mahwah　Investigations　Outreach to J. Barker re:
and　0.1　\$ 680　S　68.00
Adversary　document production and
Proceeding　review status.
Parizek, Pam　12/21/2023   Mahwah　Investigations　Call with Paul Hastings [A. Luft, L. Song]　0.2　\$ 680　ಕ್ಕಾ　136.00
Adversary　re: inventory of
Proceeding　outreach to J. Leonard re: same (.2).
Leonard, Justin　12/22/2023   Mahwah　Investigations　Assisted Paul Hastings (L. Song) at　2.0　\$ 297　S　594.00
Adversary　and other
Leonard, Justin　12/28/2023   Mahwah　Proceeding　Investigations　miscellaneous materials　8.0　ಳಿ
297　S　2,376.00
Adversary　Assisted Paul Hastings (L. Song) at
and other
Proceeding　miscellaneous materials
Lazarus, Jordan　12/18/2023  Mei Guo　Investigations　Analysis of payments to　1.6　\$ 495　S　792.00
Adversary
Proceeding
Lazarus, Jordan　12/18/2023  Mei Guo　Investigations　Correspondence with Paul Hastings and　0.3　\$ 495　ಕ್ಕಾ　148.50
Adversary　Kroll team re: analysis of
Proceeding　invoices and related matters.
Lomas, Adam　12/18/2023  Mei Guo　Investigations　Bank
Review　1.3　\$ 495　S　643.50
Adversary　document productions with respect to
Proceeding　tracing certain activity in
accounts:
related update of inventory of Debtor-
related bank accounts
Lomas, Adam　12/20/2023  Mei Guo　Investigations　Review new/updated　0.2　\$ 495　S　99.00
Adversary　document production with respect to
Proceeding　accounts; related
update of inventory of Debtor-related bank
account

Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount

Lomas, Adam　12/20/2023　Mei Guo　Investigations　Upload of bank statements for　0.5　\$ 495　\$
247.50
Adversary　related accounts into bank statement
Proceeding　analysis tool; attention to related
reconciliation.
Scodeller, Bradley　12/4/2023　Golden Spring　Pleadings　Review/analysis of relevant Kwok　2.8　\$ 315　\$
882.00
Adversary　Review　documentation assigned from P. Parizek.
Proceeding　Includes: - United States Bankruptcy Court
Protective Order re: KWOK - United States
Bankuptcy Complaint of Chapter 11 trustee -
SEC press release re: Kwok - SEC
Complaint: SEC against Kwok et al.
Total Hours and　384.9　\$ 174,784.35
Amount: