--- type: court_doc id: "court_ctb_2543_0" court: "CTB" case_no: "22-50073" doc_number: 2543 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2543_0" json_url: "https://mubeitech.com/api/court/court_ctb_2543_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2543 **Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2543 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,321,503.20 in professional fees (80%) and reimbursement of $105,699.65 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from October 1, 2023 through October 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 PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM OCTOBER 1, 2023 THROUGH OCTOBER 31, 2023 In accordance with the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No. 2094] (the "Interim Compensation Order"),2 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 October 1, 2023 through and including October 31, 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 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 and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$1,321,503.20 and \$105,699.65, 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).3 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. 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 3 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) (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 February 22, 2024 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: February 1, 2024 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 February 1, 2024, 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: February 1, 2024 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 (3) Bassett, Nicholas　Corporate, 2007　\$1,675.00　96.80　\$162,140.00　2 Despins, Luc　Restructuring, 1986　\$1,975.00　87.80　\$173,405.00　1 Fee, Adam　Litigation, 2008　\$1,625.00　1.00　\$1,625.00　N/A Partner Total:　185.60　\$337,170.00 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,675.00　59.40　\$99,495.00　2 Luft, Avi　Corporate, 2000　\$1,675.00　201.10　\$336,842.50　2 Traxler, Katherine　Restructuring, 1990　\$1,055.00　1.50　\$1,582.50　2 Of Counsel Total:　262.00　\$437,920.00 Associates (8) Barron, Douglass　Corporate, 2012　\$1,360.00　120.60　\$164,016.00　2 Catalano, Kristin　Corporate, 2021　\$940.00　49.50　\$46,530.00　2 Farmer, Will　Corporate, 2018　\$1,270.00　74.60　\$94,742.00　2 Kosciewicz, Jon　Litigation, 2021　\$940.00　96.70　\$90,898.00　2 Maza, Shlomo　Corporate, 2012　\$1,360.00　59.60　\$81,056.00　2 Sadler, Tess　Corporate, 2019　\$1,210.00　8.90　\$10,769.00　2 Song, Luyi　Corporate, 2023　\$855.00　193.10　\$165,100.50　2 Song, Luyi (travel; ½ rate)　Corporate, 2023　\$427.50　2.20　\$940.50　2 Sutton, Ezra　Corporate, 2021　\$1,045.00　147.80　\$154,451.00　2 Associate Total:　753.00　\$808,503.00 Paraprofessionals (8) Austin, Javii　Legal Research Analyst　\$400.00　1.20　\$480.00　1 Chang, Irene　Legal Research Analyst　\$400.00　1.10　\$440.00　N/A Kuo, Jocelyn　Paralegal　\$540.00　55.10　\$29,754.00　N/A Laskowski, Mat　Paralegal　\$540.00　1.90　\$1,026.00　N/A Liu, Kelly　Legal Research Analyst　\$400.00　0.70　\$280.00　N/A Mohamed, David　Paralegal　\$540.00　65.90　\$35,586.00　1 O'Dea, Heather　Legal Research Analyst　\$400.00　1.10　\$440.00　1 Reid, Alex　Legal Research Analyst　\$400.00　0.70　\$280.00　1 Paraprofessional Total:　127.70　\$68,286.00 TOTAL:　1,328.30　\$1,651,879.00 BLENDED HOURLY RATE: \$1,244 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY U.S. Trustee Task Code and Project Category　Hours　Fees Billed　Billed B110　Case Administration　26.00　\$17,188.50 B113　Pleadings Review　39.60　\$21,384.00 B120　Asset Analysis and Recovery　6.50　\$12,537.50 B130　Asset Disposition　8.60　\$13,372.00 B131　Sale of Real Estate　0.70　\$1,172.50 B155　Court Hearings　51.80　\$60,810.50 B160　Employment / Fee Applications (Paul Hastings)　25.20　\$40,372.50 B165　Employment / Fee Applications (Other Professionals)　23.00　\$34,919.00 B191　General Litigation　815.00　\$1,041,759.50 B195　Non-Working Travel　2.20　\$940.50 B210　Business Operations　50.30　\$62,106.50 B211　Financial Reports (Monthly Operating Reports)　4.70　\$5,749.50 B240　Tax Issues　4.60　\$6,901.50 B261　Investigations　269.10　\$331,210.50 B310　Claims Administration and Objections　1.00　\$1,454.50 TOTAL:　1328.30　\$1,651,879.00 EXHIBIT C Matter ID　Matter Name　October 2023 00001　General Chapter 11 Trustee Representation　\$123,733.50 00002　Asset Recovery Investigation and Litigation　\$440,344.50 00003　Other Litigation　\$17,372.00 00005　Sale Process　\$8,434.50 00006　Tax Issues　\$6,901.50 00010　Genever US　\$54,796.50 00012　Mahwah Adversary　\$307,548.00 00013　Golden Spring Adversary　\$16,396.00 00014　HCHK Adversary　\$279,052.00 00015　Interpleader Adversary　\$4,474.50 00016　Mei Guo Adversary　\$70,219.50 00017　HK USA Adversary　\$4,707.00 00020　Greenwich Land Adversary　\$238,297.00 00024　Lamp Capital Adversary　\$79,602.50 TOTAL:　\$1,651,879.00 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Expense Category　October Articles and Publications　\$10.00 Attorney Service (Service of Documents): - Metro Attorney Service　\$2,165.00 Computer Search (Other)　\$795.24 Court Reporting Services (Transcripts)　\$7,578.30 Lexis/On Line Search　\$680.90 Local - Meals　\$678.32 Local-Taxi　\$191.32 Outside Professional Services: - Divergent Language Solutions　\$2,450.00 - TransPerfect　\$1,879.00 - UnitedLex　\$79,456.00 - Other　\$208.00 Postage/Express Mail　\$867.09 Reproduction Charges　\$3,569.04 Reproduction Charges (Color)　\$79.60 Retrieval of Corporate Documents: - TransUnion Risk　\$35.00 - Other　\$20.00 Taxi/Ground Transportation　\$362.28 UPS/Courier Service　\$1,056.09 Vendor Expense　\$132.00 Westlaw　\$3,486.47 TOTAL:　\$105,699.65 EXHIBIT E FEE STATEMENTS Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382813 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 October 31, 2023 \$123,733.50 Costs incurred and advanced　6,612.42 Current Fees and Costs Due　\$130,345.92 Total Balance Due - Due Upon Receipt　\$130,345.92 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 February 1, 2024 Please Refer to Invoice Number: 2382813 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 October 31, 2023 \$123,733.50 Costs incurred and advanced　6,612.42 Current Fees and Costs Due　\$130,345.92 Total Balance Due - Due Upon Receipt　\$130,345.92 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 February 1, 2024 Please Refer to Invoice Number: 2382813 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 General Chapter 11 Trustee Representation \$123,733.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 10/02/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/02/2023　DM26　Correspond with L. Song regarding deposition transcripts from Esquire (.2); update critical dates calendar and send outlook reminders (.3); review and share with working group upcoming filing deadlines (.2)　0.70　540.00　378.00 10/02/2023　LAD4　T/c S. Sarnoff (OMM) re: update on case　0.30　1,975.00　592.50 10/03/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and share with working group upcoming filing deadlines (.2)　0.60　540.00　324.00 10/04/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review and share with working group upcoming filing deadlines (.2)　0.50　540.00　270.00 10/05/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and share with working group 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. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　AB21　Update list of open issues and next steps (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 10/12/2023　JK21　Review pending case dockets for critical dates　1.70　540.00　918.00 10/13/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/13/2023　JK21　Review pending case dockets for critical dates　1.70　540.00　918.00 10/16/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/16/2023　JK21　Review pending case dockets for critical dates (1.7); update case calendar (0.6)　2.30　540.00　1,242.00 10/17/2023　ECS1　Correspond with N. Bassett, A. Luft, A. Bongartz regarding upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 10/17/2023　ECS1　Prepare list of open issues, matters and deadlines in the Kwok bankruptcy case and related proceedings　0.20　1,045.00　209.00 10/17/2023　JK21　Review pending case dockets for critical dates (1.9); update case calendar (0.6)　2.50　540.00　1,350.00 10/18/2023　DM26　Update critical dates calendar and send outlook reminders (1.3); review and update working group re upcoming filing deadlines (.2)　1.50　540.00　810.00 10/18/2023　NAB　Review status of rule 2004 discovery and consider case strategy issues　0.50　1,675.00　837.50 10/19/2023　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 10/20/2023　DM26　Update critical dates calendar and send outlook reminders (1.6); review and update working group re upcoming filing deadlines (.2)　1.80　540.00　972.00 10/21/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/23/2023　AB21　Update list of open issues and workstreams　0.10　1,675.00　167.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 15 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　DM26　Update critical dates calendar and send outlook reminders (1.3); review and update working group re upcoming filing deadlines (.3)　1.60　540.00　864.00 10/24/2023　DM26　Update critical dates calendar and send outlook reminders (1.6); review and update working group re upcoming filing deadlines (.2)　1.80　540.00　972.00 10/25/2023　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 10/25/2023　SM29　Prepare case issues and task list　0.50　1,360.00　680.00 10/26/2023　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 10/27/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines (.2)　1.00　540.00　540.00 10/27/2023　NAB　Review case deadlines and next steps　0.20　1,675.00　335.00 10/30/2023　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 10/31/2023　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 Subtotal:　B110 Case Administration 26.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 16 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount B113　Pleadings Review 10/02/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review related case dockets regarding recent filings (.6); research re certain case documents for working group (.6)　2.40　540.00　1,296.00 10/03/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review related case dockets regarding recent filings (.6)　1.10　540.00　594.00 10/04/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent pleading regarding Despins v. Mei Guo case no. 23ap5008 and update working group re same (.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　1.20　540.00　648.00 10/05/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings relating to certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.00　540.00　1,080.00 10/06/2023　ML30　Review open dockets in the District of CT and NYSD (.7); review recent filings and prepare end of day update for working group re same (1.2)　1.90　540.00　1,026.00 10/10/2023　JK21　Review pending case dockets for critical dates (3.4); update case calendar (0.8)　4.20　540.00　2,268.00 10/11/2023　JK21　Review pending case dockets for critical dates (2.4); update case calendar (0.4)　2.80　540.00　1,512.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 17 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　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 case and update working group re same (.5); review related case dockets regarding recent filings (.5); review CT bankruptcy local rules re motion filing deadlines (.4)　1.90　540.00　1,026.00 10/19/2023　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 (.6); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.2); review related case dockets regarding recent filings (.5)　1.70　540.00　918.00 10/20/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.5)　2.60　540.00　1,404.00 10/23/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (1.2); review related case dockets regarding recent filings (.5)　2.50　540.00　1,350.00 10/24/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (.6); review related case dockets regarding recent filings (.5); research and review certain case documents per attorney request (.5)　2.40　540.00　1,296.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 18 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date Initials Description Hours Rate Amount 10/25/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent pleadings and exhibits in certain adversary proceedings and update working group re same (2.3); research 3/15- 16/23 hearing transcripts re: AP No. 22- 5003 for E. Sutton (.3); review recent filings in Mei Guo v. Despins District Court case no. 23mc93 and update working group re same (.2); review related case dockets regarding recent filings (.5) 3.80 540.00 2,052.00 10/26/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filing in Despins v. Taurus Fund case no. 23ap5017 and update working group re same (.1); review related case dockets regarding recent filings (.5); research certain case documents for attorney review (.8) 1.80 540.00 972.00 10/27/2023 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.6); review recent filings in certain adversary proceedings and update working group re same (1.4); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.2); review related case dockets regarding recent filings (.5) 3.70 540.00 1,998.00 10/30/2023 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); research certain case documents per attorney request (.8) 2.30 540.00 1,242.00 10/31/2023 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 update working group re same (.4); review related case dockets regarding recent filings (.4) 1.30 540.00 702.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 19 of 183 Date　Initials　Description　Hours　Rate　Amount Subtotal:　B113 Pleadings Review　39.60　21,384.00 B155　Court Hearings 10/16/2023　JK21　Prepare internal hearing agenda for October 17, 2023 hearing in Kwok case　1.30　540.00　702.00 10/17/2023　SM29　Telephonically attend portion of status conference in Kwok case (.7); follow-up correspondence with L. Despins, A. Luft, L. Song, D. Barron re same (.2)　0.90　1,360.00　1,224.00 10/22/2023　DM26　Prepare agenda for 10/24/23 hearing　2.50　540.00　1,350.00 10/23/2023　DM26　Update agenda for 10/24/23 hearing (.6); review and prepare certain case documents for 10/24/23 hearing (.7)　1.30　540.00　702.00 Subtotal:　B155 Court Hearings　6.00　3,978.00 B160　Fee/Employment Applications 10/04/2023　ECS1　Correspond with PH Conflicts Department regarding additional parties in interest in connection with supplemental declaration　0.10　1,045.00　104.50 10/07/2023　KAT2　Correspond with D. Barron regarding fee questions related to depositions in HCHK adversary proceeding　0.20　1,055.00　211.00 10/08/2023　DEB4　Correspond with K. Traxler regarding September services　0.20　1,360.00　272.00 10/14/2023　AB21　Prepare parts of PH's draft third interim fee application　3.00　1,675.00　5,025.00 10/15/2023　AB21　Revise PH third interim fee application (5.0); correspond with E. Sutton regarding same (0.2); correspond with N. Bassett regarding same (0.1)　5.30　1,675.00　8,877.50 10/15/2023　DEB4　Correspond with E. Sutton regarding fee application　0.10　1,360.00　136.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 20 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/15/2023　ECS1　Correspond with A. Bongartz regarding deposition and investigation related information in connection with Paul Hastings interim fee application (.3); review case documents in connection with same (.3)　0.60　1,045.00　627.00 10/15/2023　NAB　Review draft fee application (5.6); correspond with A. Bongartz regarding same (.3)　5.90　1,675.00　9,882.50 10/16/2023　AB21　Finalize PH interim fee application (2.8); correspond with L. Despins regarding same (0.2); call with P. Linsey (NPM) regarding same (0.2); correspond with P. Linsey regarding same (0.1); prepare motion to limit notice regarding same (0.4)　3.70　1,675.00　6,197.50 10/17/2023　AB21　Correspond with L. Despins and P. Linsey (NPM) regarding PH third interim fee application (0.2); correspond with L. Despins regarding same (0.5); correspond with H. Claiborn (UST) regarding same (0.2); calls with P. Linsey regarding same (0.2)　1.10　1,675.00　1,842.50 10/17/2023　AB21　Revise PH September fee statement　2.80　1,675.00　4,690.00 10/17/2023　KAT2　Review and respond to inquiry from A. Bongartz regarding fee matters (.2); review notice of change in rates regarding L. Despins' effective rate and correspond with C. Edge regarding same (.1)　0.30　1,055.00　316.50 10/19/2023　AB21　Correspond with T. Sadler regarding wire transfer for PH August fees (0.3); call and conference with L. Despins regarding same (0.1)　0.40　1,675.00　670.00 10/19/2023　DEB4　Correspond with C. Edge regarding fee application　0.10　1,360.00　136.00 10/23/2023　AB21　Correspond with J. Kuo regarding service of PH fee application　0.10　1,675.00　167.50 10/23/2023　JK21　Review and handle additional service of notice of hearing and Paul Hastings interim fee application　0.30　540.00　162.00 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　KAT2　Prepare parts of next interim fee application　0.30　1,055.00　316.50 10/27/2023　KAT2　Prepare parts of interim fee application　0.70　1,055.00　738.50 Subtotal:　B160 Fee/Employment Applications　25.20　40,372.50 B165　Fee/Employment Applications for Other Professionals 10/03/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding tax accounting services (0.1); call with P. Linsey (NPM) regarding related retention (0.1); correspond with A. Calascibetta regarding same (0.1)　0.30　1,675.00　502.50 10/06/2023　AB21　Review Eisner Amper engagement letter　0.30　1,675.00　502.50 10/10/2023　AB21　Call with L. Despins regarding retention of Eisner Amper (0.1); correspond with L. Despins regarding same (0.1); revise draft engagement letter (0.8); correspond with A. Calascibetta (Eisner Amper) regarding same (0.2); calls with A. Calascibetta regarding potential conflict issue (0.2); correspond with A. Calascibetta regarding same (0.2); correspond with L. Despins regarding same (0.4)　2.00　1,675.00　3,350.00 10/10/2023　LAD4　Review/edit retention of Eisner (.80); emails to/from A. Bongartz re: same (.20); t/c A. Bongartz re: same (.10)　1.10　1,975.00　2,172.50 10/11/2023　AB21　Revise Harneys Legal fee application (0.7); correspond with A. Thorp (Harneys Legal) regarding same (0.2); call with P. Linsey (NPM) regarding fee applications (0.2); call with M. McCormack (OMJB) regarding OMJB fee application (0.4); correspond with M. McCormack regarding same (0.1); correspond with A. deQuincey (Pallas) regarding Pallas fee application (0.1)　1.70　1,675.00　2,847.50 10/11/2023 LAD4 T/c H. Claiborn (UST) re: retention of Eisner 0.30 1,975.00 592.50 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　AB21　Call with P. Linsey (NPM) regarding NPM fees and fee application　0.10　1,675.00　167.50 10/13/2023　AB21　Correspond with L. Despins and T. Sadler regarding payment of NPM fees　0.10　1,675.00　167.50 10/16/2023　AB21　Finalize Epiq fee application (0.6); correspond with R. Amporfro (Epiq) regarding same (0.1); call with R. Amporfro regarding same (0.1); finalize Harneys fee application (0.2); review NPM fee application (0.1)　1.10　1,675.00　1,842.50 10/17/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding Harneys Legal interim fee application (0.1); correspond with R. Amporfro (Epiq) regarding Epiq interim fee application (0.1); call with M. McCormack (OMJB) regarding OMJB monthly fee statements (0.2)　0.40　1,675.00　670.00 10/17/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding retention application (0.1); analyze issues regarding same (0.2); call with P. Linsey (NPM), D. Skalka (NPM) and L. Kinsella (NPM) regarding same (0.3)　0.60　1,675.00　1,005.00 10/18/2023　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding Harneys fee application　0.10　1,675.00　167.50 10/18/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding Eisner Amper retention (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,675.00　335.00 10/18/2023　LAD4　T/c H. Claiborn re: tax accountant retention　0.20　1,975.00　395.00 10/19/2023　AB21　Revise Eisner Amper engagement letter (1.1); call with A. Calascibetta (Eisner Amper) regarding same (0.1); correspond with A. Calascibetta regarding same (0.1); correspond with N. Kinsella (NPM) regarding same (0.1); correspond with G. Brunswick (Kroll) regarding Kroll fee statements (0.2); prepare related cover sheet (0.2)　1.80　1,675.00　3,015.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding Eisner Amper retention application (0.3); correspond with A. Calascibetta regarding same (0.2)　0.50　1,675.00　837.50 10/20/2023　JK21　Electronically file with the court O'Sullivan McCormack August and September fee statements　0.60　540.00　324.00 10/22/2023　AB21　Revise Eisner Amper engagement letter (0.3); correspond with L. Despins regarding same (0.2); revise supporting declaration (0.6); correspond with N. Kinsella regarding same (0.1)　1.20　1,675.00　2,010.00 10/23/2023　AB21　Correspond with N. Kinsella (NPM) regarding EA Group retention application (0.2); calls with N. Kinsella regarding same (0.2); revise same (2.0); correspond with L. Despins regarding same (0.3); correspond with A. Calascibetta (EA Group) regarding EA Group engagement letter and retention application (0.4); calls with A. Calascibetta regarding same (0.2); correspond with H. Claiborn (U.S. Trustee) regarding EA Group retention application (0.2); call with C. Abrehart (Genever director) regarding EA Group engagement letter (0.1); correspond with C. Abrehart regarding same (0.1)　3.70　1,675.00　6,197.50 10/23/2023　AB21　Correspond with I. Goldman (Pullman) regarding Committee fee application (0.2); correspond with N. Bassett and A. Luft regarding Kroll fee statements (0.1)　0.30　1,675.00　502.50 10/23/2023　JK21　Review and handle additional service of Epiq and Harney interim fee applications　0.30　540.00　162.00 10/24/2023　AB21　Finalize EA Group retention application (0.3); correspond with L. Despins regarding same (0.1); correspond with A. Calascibetta (EA Group) regarding same (0.1); correspond with J. Kuo regarding filing same (0.1)　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　AB21　Correspond with J. Kuo regarding certificate of service regarding interim fee applications　0.10　1,675.00　167.50 10/24/2023　JK21　Prepare certificate of service regarding interim fee applications (0.3); electronically file with the court certificate of service regarding interim fee applications (0.3)　0.60　540.00　324.00 10/24/2023　JK21　Prepare for electronic filing Eisner Advisory retention application (.3); electronically file with the court Eisner Advisory retention application (0.3)　0.60　540.00　324.00 10/26/2023　NAB　Review Kroll fee statement　0.50　1,675.00　837.50 10/27/2023　AB21　Finalize notice of monthly fee statements for Kroll fee statements (0.3); review exhibits to same (0.2); call with E. Esses (Kroll) regarding same (0.1); correspond with E. Esses and A. Pfeiffer (Kroll) regarding same (0.2); 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 10/27/2023　JK21　Prepare and electronically file with the court Kroll August and September monthly fee statements　0.60　540.00　324.00 10/27/2023　JK21　Review and handle service of Eisner Advisory retention application and notice of hearing　0.30　540.00　162.00 10/30/2023　AB21　Review draft certificate of service regarding EA Group retention application　0.10　1,675.00　167.50 10/30/2023　JK21　Prepare certificate of service regarding Eisner Advisors retention application and hearing notice (0.4); electronically file with the court certificate of service regarding Eisner Advisors retention application and hearing notice (0.2)　0.60　540.00　324.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　21.90　33,076.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 25 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 10/16/2023　AB21　Correspond with T. Sadler regarding wire transfers for Epiq and Pullman　0.10　1,675.00　167.50 10/16/2023　TS21　Prepare wire transfer forms (.6); correspond with L. Despins and A. Bongartz regarding same (.4)　1.00　1,210.00　1,210.00 Subtotal:　B210 Business Operations　1.10　1,377.50 B211　Financial Reports (Monthly Operating Reports) 10/19/2023　DEB4　Correspond with A. Bongartz regarding MOR　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,360.00　136.00 10/19/2023　TS21　Prepare MOR (1.5); correspond with D. Barron regarding MOR (.4)　1.90　1,210.00　2,299.00 10/20/2023　DEB4　Conference with T. Sadler regarding MOR　0.20　1,360.00　272.00 10/20/2023　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,360.00　136.00 10/20/2023　TS21　Correspond with D. Barron re MOR (.3); conference with D. Barron regarding same (.2); review MOR (.7)　1.20　1,210.00　1,452.00 10/23/2023　DM26　Review and file monthly operating report for period ended 9/30/23 via the Court's CM/ECF system　0.20　540.00　108.00 10/23/2023　TS21　Correspond with L. Despins and D. Mohamed regarding September MOR　0.30　1,210.00　363.00 Subtotal:　B211 Financial Reports (Monthly　4.10　4,902.00 Operating Reports) Date　Initials　Description　Hours　Rate　Amount B310 Claims Administration and Objections 10/25/2023　DEB4　Correspond with A. Bongartz regarding proof of claim inquiry　0.10　1,360.00　136.00 10/26/2023　AB21　Call with D. Barron regarding response to creditor claim inquiry　0.10　1,675.00　167.50 10/26/2023　DEB4　Conference with A. Bongartz regarding proof of claim inquiry (.1); follow-up review of same (.1)　0.20　1,360.00　272.00 10/26/2023　DEB4　Correspond with R. Amporfro (Epiq) regarding proofs of claim　0.10　1,360.00　136.00 10/30/2023　AB21　Correspond with creditor regarding inquiry on filing proof of claim　0.20　1,675.00　335.00 10/30/2023　DEB4　Prepare correspondence to creditor in response to inquiry regarding proof of claim filing　0.30　1,360.00　408.00 Subtotal:　B310 Claims Administration and Objections　1.00　1,454.50 Total　124.90　123,733.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 NAB　Nicholas A. Bassett　Partner　7.10　1,675.00　11,892.50 AB21　Alex Bongartz　Of Counsel　34.20　1,675.00　57,285.00 KAT2　Katherine A. Traxler　Of Counsel　1.50　1,055.00　1,582.50 SM29　Shlomo Maza　Associate　1.40　1,360.00　1,904.00 DEB4　Douglass E. Barron　Associate　1.60　1,360.00　2,176.00 TS21　Tess Sadler　Associate　4.40　1,210.00　5,324.00 ECS1　Ezra C. Sutton　Associate　1.00　1,045.00　1,045.00 JK21　Jocelyn Kuo　Paralegal　20.40　540.00　11,016.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 27 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 ML30　Mat Laskowski　Paralegal　1.90　540.00　1,026.00 DM26　David Mohamed　Paralegal　49.50　540.00　26,730.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/09/2023　Photocopy Charges　700.00　0.08　56.00 10/20/2023　Photocopy Charges　182.00　0.08　14.56 10/20/2023　Photocopy Charges　91.00　0.08　7.28 10/23/2023　Photocopy Charges　3,198.00　0.08　255.84 10/23/2023　Photocopy Charges　5,590.00　0.08　447.20 10/24/2023　Photocopy Charges　619.00　0.08　49.52 10/27/2023　Photocopy Charges　1,794.00　0.08　143.52 10/31/2023　Photocopy Charges　2,750.00　0.08　220.00 10/31/2023　Photocopy Charges　27,919.00　0.08　2,233.52 10/01/2023　Westlaw　56.57 10/01/2023　Computer Search (Other)　9.09 10/02/2023　Westlaw　114.23 10/02/2023　Computer Search (Other)　26.91 10/03/2023　Local - Meals - matters　Shlomo Maza; 09/19/2023; Restaurant: Elite Cafe; Flushing, NY; Dinner; Number of people: 1; working late on KWOK　30.00 10/03/2023　Local - Meals - KWOK matters　Shlomo Maza; 09/14/2023; Restaurant: Posh Pizza ; Fresh Meadows, NY; Dinner; Number of people: 1; working late on　30.00 10/03/2023　Westlaw　28.28 10/03/2023　Computer Search (Other)　12.06 10/04/2023　Westlaw　28.28 10/04/2023　Computer Search (Other)　31.05 10/05/2023　Computer Search (Other)　12.78 10/06/2023　Computer Search (Other)　2.43 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 28 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Page 16 10/09/2023　Postage/Express Mail - First Class - US;　45.75 10/09/2023　Postage/Express Mail - International;　5.45 10/09/2023　Westlaw　28.28 10/09/2023　Computer Search (Other)　2.61 10/10/2023　Westlaw　28.28 10/10/2023　Westlaw　84.85 10/10/2023　Computer Search (Other)　71.91 10/11/2023　Westlaw　28.28 10/11/2023　Westlaw　84.85 10/11/2023　Computer Search (Other)　30.60 10/12/2023　Computer Search (Other)　4.41 10/13/2023　Westlaw　197.99 10/13/2023　Computer Search (Other)　7.29 10/14/2023　Computer Search (Other)　17.91 10/15/2023　Computer Search (Other)　40.32 10/16/2023　Westlaw　28.28 10/16/2023　Westlaw　84.85 10/16/2023　Computer Search (Other)　34.02 10/17/2023　Westlaw　113.14 10/17/2023　Computer Search (Other)　7.47 10/18/2023　Computer Search (Other)　16.56 10/19/2023　Computer Search (Other)　19.89 10/20/2023　Lexis/On Line Search　35.25 10/20/2023　Postage/Express Mail - First Class - US;　16.20 10/20/2023　Postage/Express Mail - First Class - US;　3.00 10/20/2023　Postage/Express Mail - First Class - US;　32.40 10/20/2023　Postage/Express Mail - International;　4.23 10/20/2023　Westlaw　122.35 10/20/2023　Westlaw　65.16 10/20/2023　Computer Search (Other)　42.84 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 10/22/2023　Computer Search (Other)　5.40 10/23/2023　Postage/Express Mail - First Class - US;　10.05 10/23/2023　Postage/Express Mail - First Class - US;　11.45 10/23/2023　Postage/Express Mail - First Class - US;　12.45 10/23/2023　Postage/Express Mail - International;　14.08 10/23/2023　Postage/Express Mail - First Class - US;　26.80 10/23/2023　Postage/Express Mail - First Class - US;　51.21 10/23/2023　Postage/Express Mail - First Class - US;　58.80 10/23/2023　Postage/Express Mail - First Class - US;　7.50 10/23/2023　Postage/Express Mail - First Class - US;　82.50 10/23/2023　Postage/Express Mail - First Class - US;　9.80 10/23/2023　Computer Search (Other)　29.70 10/24/2023　Postage/Express Mail - Priority Mail;　11.45 10/24/2023　Computer Search (Other)　36.63 10/25/2023　Computer Search (Other)　124.20 10/26/2023　Computer Search (Other)　35.46 10/27/2023　Postage/Express Mail - First Class - US;　61.20 10/27/2023　Postage/Express Mail - International;　9.16 10/27/2023　Computer Search (Other)　85.32 10/30/2023　Computer Search (Other)　6.48 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Mei Guo, Hudson Diamond NY LLC, a; 10 Middle Street, 15th Floor; BRIDGEPORT, CT 066044299 ; 1ZA6T1630192033329 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LAMP CAPITAL LLC; 162 EAST 64 STREET; NEW YORK, NY 100650060 ; 1ZA6T1630197978612 (MAN)　63.05 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 30 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 18 Kwok 50687-00001 Invoice No. 2382813 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Blanche Law PLLC; 99 Wall Street Suite 4460; NEW YORK, NY 100054301 ; 1ZA6T1630191921719 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Hudson Diamond Holding LLC; 3411 Silverside Road, Suite 104; WILMINGTON, DE 198104812 ; 1ZA6T1630191291507 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Infinity Treasury Management Inc.; 3411 Silverside Road, Suite 104; WILMINGTON, DE 198104812 ; 1ZA6T1630190306690 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LAMP CAPITAL LLC; 820 BEAR TAVEN RD.; Ewing, NJ 086281021 ; 1ZA6T1630192529277 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LEADING SHINE NY LTD.; 3411 Silverside Road, Tatnall Build; WILMINGTON, DE 198104812 ; 1ZA6T1630195656222 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ALEX LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St. 12th Fl; NEW YORK, NY 100017229 ; 1ZA6T1630198258844 (MAN)　63.05 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Hudson Diamond NY LLC; 15 North Mill Street; NYACK, NY 109603015 ; 1ZA6T1630195001634 (MAN)　69.92 10/31/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LEADING SHINE NY LTD.; 800 5th Avenue; NEW YORK, NY 100657289 ; 1ZA6T1630191771284 (MAN)　69.92 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 31 of 183 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 19 Kwok 50687-00001 Invoice No. 2382813 Total Balance Due - Due Upon Receipt　\$130,345.92 Current Fees and Costs　\$130,345.92 Total Costs incurred and advanced　\$6,612.42 10/31/2023　Computer Search (Other)　3.60 10/31/2023　Postage/Express Mail - Priority Mail;　65.75 10/31/2023　Postage/Express Mail - Priority Mail;　64.00 10/31/2023　Postage/Express Mail - Priority Mail;　10.45 10/31/2023　Lexis/On Line Search - Courtlink Use - Charges for October 2023　21.20 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382814 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 October 31, 2023 \$440,344.50 Costs incurred and advanced　95,175.47 Current Fees and Costs Due　\$535,519.97 Total Balance Due - Due Upon Receipt　\$535,519.97 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 February 1, 2024 Please Refer to Invoice Number: 2382814 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 October 31, 2023 \$440,344.50 Costs incurred and advanced　95,175.47 Current Fees and Costs Due　\$535,519.97 Total Balance Due - Due Upon Receipt　\$535,519.97 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382814 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Asset Recovery Investigation and Litigation \$440,344.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 10/18/2023　AB21　Correspond with L. Despins regarding Y. Wang's transfer of Ace Decade　0.10　1,675.00　167.50 10/18/2023　LAD4　Review/edit application for stay UK litigation　2.90　1,975.00　5,727.50 10/20/2023　AB21　Call with A. De Quincey (Pallas) regarding Ace Decade and related contempt motion　0.20　1,675.00　335.00 10/20/2023　LAD4　T/c Alessia (Pallas) re: comments to stay application (.40); review/edit re-draft (.70)　1.10　1,975.00　2,172.50 10/21/2023　AB21　Correspond with A. De Quincey (Pallas) regarding additional Ace Decade background　0.30　1,675.00　502.50 10/22/2023　LAD4　Final edits stay motion　0.40　1,975.00　790.00 10/24/2023　AB21　Correspond with A. De Quincey (Pallas) regarding Ace Decade documents (0.3); call with L. Despins regarding same (0.1)　0.40　1,675.00　670.00 10/24/2023　LAD4　Analyze/comment on Ace Decade challenge issues (1.0); t/c A. Bongartz re: same (.1)　1.10　1,975.00　2,172.50 Subtotal:　B120 Asset Analysis and Recovery　6.50　12,537.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 35 of 183 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/02/2023　JPK1　Correspond with L. Song regarding reference materials for October 3, 2023 status conference　0.10　940.00　94.00 10/03/2023　ECS1　Correspond with L. Song regarding preparation for 10/3/23 hearing　0.10　1,045.00　104.50 10/16/2023　ECS1　Correspond with J. Kuo regarding agenda for 10/17/23 hearing in the Kwok case (.3); review draft agenda (.2)　0.50　1,045.00　522.50 10/20/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/24/23 hearing in the Kwok case　0.10　1,045.00　104.50 10/22/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/24/23 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 10/23/2023　DEB4　Correspond with L. Despins regarding status conference　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with D. Skalka (NPM) regarding status conference　0.10　1,360.00　136.00 10/23/2023　ECS1　Correspond with D. Mohamed and D. Skalka (NPM) regarding preparation for 10/24/23 hearing　0.10　1,045.00　104.50 10/23/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/24/23 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 10/24/2023　DEB4　Listen to 10/24/23 hearing　1.80　1,360.00　2,448.00 Subtotal:　B155 Court Hearings　3.30　4,068.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2023　KC27　Analyze case law and precedent regarding fraudulent transfer claims premised on alter ego ruling　1.10　940.00　1,034.00 10/02/2023　DEB4　Correspond with K. Catalano regarding alter ego issues　0.10　1,360.00　136.00 10/02/2023　DEB4　Correspond with L. Despins regarding alter ego actions　0.20　1,360.00　272.00 10/02/2023　JPK1　Correspond with L. Song regarding production in response to September 2023 grand jury subpoena (.3); correspond with S. Phan (United Lex) regarding the same (.2); review video files from the same (.2)　0.70　940.00　658.00 10/02/2023　KC27　Analyze precedent fraudulent transfer and alter ego complaints　2.00　940.00　1,880.00 10/02/2023　LAD4　T/c D. Skalka, P. Linsey (NPM) re: avoidance actions (.20); review/comment on same with respect to other claims covered by sections 108 & 546 (3.10)　3.30　1,975.00　6,517.50 10/03/2023　DEB4　Correspond with P. Linsey (NPM) regarding Kwok's invocation of fifth amendment　0.10　1,360.00　136.00 10/03/2023　ECS1　Call with P. Linsey (NPM) regarding the preclusive effect of default judgments in preference claims　0.10　1,045.00　104.50 10/03/2023　JK21　Update appeals tracking chart　0.40　540.00　216.00 10/03/2023　JPK1　Correspond with S. Phan regarding Mahwah video production (.2); correspond with L. Song regarding the same (.3)　0.50　940.00　470.00 10/03/2023　KC27　Further analyze precedent fraudulent transfer and alter ego complaints　0.50　940.00　470.00 10/04/2023　DEB4　Correspond with J. Kuo regarding preference issues and precedent complaints　0.10　1,360.00　136.00 10/04/2023　DEB4　Correspond with S. Maza regarding equitable ownership case law　0.20　1,360.00　272.00 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　DEB4　Correspond with E. Sutton regarding UnitedLex issues　0.10　1,360.00　136.00 10/04/2023　DEB4　Correspond with P. Linsey (NPM) regarding avoidance actions　0.20　1,360.00　272.00 10/04/2023　DEB4　Correspond with L. Despins regarding equitable ownership case law　0.10　1,360.00　136.00 10/04/2023　JK21　Research regarding preference and recovery complaints　1.20　540.00　648.00 10/04/2023　AEL2　Correspond with D. Barron re: potential alter ego actions　0.60　1,675.00　1,005.00 10/04/2023　NAB　Analyze open issues in adversary proceedings and main case and Rule 2004 issues (1.1); correspond with L. Despins regarding same and issues related to motion to stay bankruptcy case (.1)　1.20　1,675.00　2,010.00 10/05/2023　DEB4　Correspond with P. Linsey (NPM) regarding preference issues　0.10　1,360.00　136.00 10/05/2023　DEB4　Correspond with S. Maza regarding preference issues　0.10　1,360.00　136.00 10/05/2023　LAD4　T/c P. Linsey (NPM) re: ponzi schemes precedents　0.30　1,975.00　592.50 10/08/2023　DEB4　Conference with P. Linsey (NPM) regarding avoidance issues　0.40　1,360.00　544.00 10/08/2023　NAB　Review litigation issues/task list (.1); correspond with E. Sutton regarding same (.1)　0.20　1,675.00　335.00 10/09/2023　DEB4　Correspond with E. Sutton regarding case documents and Relativity issues　0.10　1,360.00　136.00 10/09/2023　DEB4　Correspond with P. Parizek (Kroll) regarding payments to Zeisler　0.10　1,360.00　136.00 10/09/2023　DEB4　Conference with L. Song regarding new adversary proceeding complaint　0.30　1,360.00　408.00 10/09/2023　ECS1　Review upcoming litigation deadlines　0.10　1,045.00　104.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 38 of 183 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　ECS1　Call with W. Farmer, J. Kosciewicz, L. Song and P. Linsey (NPM) regarding ongoing litigation and upcoming hearings and deadlines　0.50　1,045.00　522.50 10/09/2023　JPK1　Call with W. Farmer, L. Song, E. Sutton and P. Linsey (NPM) regarding pending litigation and discovery and related hearings and deadlines (.5); prepare follow-up notes regarding same (.1)　0.60　940.00　564.00 10/09/2023　LAD4　Call with P. Linsey, D. Skalka (NPM) and N. Bassett re: case strategy and avoidance actions　0.50　1,975.00　987.50 10/09/2023　LS26　Conference with W. Farmer, P. Linsey, E. Sutton, and J. Kosciewicz re litigation issues/task list (.5); call with D. Barron regarding new adversary proceeding complaint (.3)　0.80　855.00　684.00 10/09/2023　NAB　Call with L. Despins, P. Linsey (NPM) regarding general case strategy, developments and avoidance actions　0.50　1,675.00　837.50 10/09/2023　WCF　Participate in litigation and appeals issues/task list call with P. Linsey, E. Sutton, J. Kosciewicz, and L. Song　0.50　1,270.00　635.00 10/10/2023　JK21　Update appeals tracking chart　0.80　540.00　432.00 10/10/2023　NAB　Call with S. Maza regarding potential claims against third parties and related issues (.2); review memorandum from K. Catalano in connection with same (.3)　0.50　1,675.00　837.50 10/10/2023　NAB　Correspond with J. Kuo regarding case dates and deadlines　0.10　1,675.00　167.50 10/10/2023　SM29　Call with N. Bassett re open litigation items and plan for same　0.20　1,360.00　272.00 10/12/2023　DEB4　Correspond with L. Despins regarding litigation strategy　0.40　1,360.00　544.00 10/12/2023　DEB4　Correspond with S. Maza regarding alter ego issues　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　AEL2　Correspond with D. Barron re: legal question re: alter ego actions　0.30　1,675.00　502.50 10/13/2023　NAB　Correspond with P. Linsey (NPM) regarding pretrial conferences　0.20　1,675.00　335.00 10/16/2023　DEB4　Correspond with DOJ regarding document disclosures (0.3); correspond with L. Song regarding litigation funding agreements (0.1); correspond with L. Despins regarding Hamilton arbitration (0.2); conference with S. Maza regarding alter ego issues (0.3)　0.90　1,360.00　1,224.00 10/17/2023　DEB4　Prepare new adversary complaint against D. Cao　2.20　1,360.00　2,992.00 10/18/2023　ECS1　Call with S. Maza about extension of equitable tolling of avoidance action deadlines　0.40　1,045.00　418.00 10/18/2023　JK21　Update appeals tracking chart　0.70　540.00　378.00 10/19/2023　NAB　Review and revise draft complaint against additional shell companies　1.80　1,675.00　3,015.00 10/20/2023　KC27　Analyze case law regarding inquiry notice standard for triggering statute of limitations　5.00　940.00　4,700.00 10/20/2023　NAB　Review and revise draft shell company alter ego complaint (1.7); correspond with D. Barron regarding same (.1)　1.80　1,675.00　3,015.00 10/23/2023　ECS1　Correspond with D. Barron and L. Song regarding service of parties in upcoming alter ego adversary proceeding　0.30　1,045.00　313.50 10/23/2023　ECS1　Update call with W. Farmer and J. Kosciewicz regarding case developments and upcoming litigation related deadlines　0.30　1,045.00　313.50 10/23/2023　ECS1　Correspond with W. Farmer and J. Kosciewicz regarding upcoming deadlines in the Kwok case　0.20　1,045.00　209.00 10/23/2023　JK21　Update appeals tracking chart　0.30　540.00　162.00 10/23/2023　JPK1　Attend teleconference with W. Farmer and E. Sutton regarding pending appeals, recent filings, and appeal tracker　0.30　940.00　282.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 40 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　KC27　Analyze case law regarding statute of limitations for avoidance claims and related notice (4.4); summarize same (.7); correspond with S. Maza regarding same (.2)　5.30　940.00　4,982.00 10/23/2023　LAD4　T/c Alessia (Pallas), N. Harrisson and D. Hall (Herbert Smith) re: overview of status of case　0.50　1,975.00　987.50 10/23/2023　AEL2　Calls with S. Maza re: D. Cao complaint arguments (.5); analyze and comment on same (.3)　0.80　1,675.00　1,340.00 10/23/2023　SM29　Calls with A. Luft re new adversary complaint (.5); review email from A. Luft re same (.2); correspond with E. Sutton re same (.1); correspond with D. Barron re same (.2); review D. Cao deposition transcript (.5); review correspondence from K. Catalano re RICO analysis (.4); reply to same (.1)　2.00　1,360.00　2,720.00 10/23/2023　WCF　Review recent filings in pending adversary proceedings and appeals (.5); attend call with J. Kosciewicz, E. Sutton regarding litigation and appeal issues/task list (.3)　0.80　1,270.00　1,016.00 10/24/2023　DEB4　Correspond with A. Luft regarding assignment pleadings　0.10　1,360.00　136.00 10/24/2023　JK21　Correspond with D. Barron regarding Chrome Hearts v. GFNY civil litigation　0.30　540.00　162.00 10/24/2023　KC27　Continue analyzing case law regarding statute of limitations for trustee's avoidance actions (4.3); call with S. Maza regarding findings (.3)　4.60　940.00　4,324.00 10/24/2023　SM29　Correspond with A Luft re new complaint and fraudulent transfer (.2); call with D. Barron re same (.3)　0.50　1,360.00　680.00 10/25/2023　AB21　Correspond with L. Despins regarding analysis of corporate governance order　0.60　1,675.00　1,005.00 10/25/2023　DEB4　Conferences with S. Maza regarding fraudulent transfer issues related to vehicles　0.50　1,360.00　680.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 41 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　KC27　Analyze case law regarding statute of limitations for avoidance actions (1.5); call with S. Maza regarding same (.2)　1.70　940.00　1,598.00 10/26/2023　ECS1　Call with S. Maza in connection with potential adversary proceeding regarding debtor vehicles (.4); follow up correspondence with S. Maza and Kroll regarding same (.3)　0.70　1,045.00　731.50 10/26/2023　ECS1　Review authority regarding choice of law in adversary proceedings (.1); correspond with S. Maza regarding same (.1)　0.20　1,045.00　209.00 10/26/2023　KC27　Call with S. Maza regarding limitations period for avoidance actions　0.50　940.00　470.00 10/26/2023　SM29　Review D. Cao depo transcript and exhibits (3.7); analyze case law re causes of action (2.5); call with E. Sutton re same (.4); outline complaint re debtor vehicles (1.0); research asset history (.4)　8.00　1,360.00　10,880.00 10/26/2023　SM29　Call with K. Catalano re statute of limitations case law (.5); prepare notes and questions for same (.2); email A. Luft re new complaint and related issues (.6)　1.30　1,360.00　1,768.00 10/26/2023　SM29　Analyze case law re fraudulent transfers in connection with D. Cao complaint　0.40　1,360.00　544.00 10/27/2023　DEB4　Conference with E. Sutton regarding service issues related to new complaint　0.20　1,360.00　272.00 10/27/2023　SM29　Prepare parts of D. Cao complaint　0.80　1,360.00　1,088.00 10/30/2023　DEB4　Correspond with S. Maza regarding new vehicle adversary proceeding　0.20　1,360.00　272.00 10/30/2023　AEL2　Call with S. Maza re: potential D. Cao adversary proceeding (.3); analyze issues regarding same and next steps (.2)　0.50　1,675.00　837.50 10/30/2023　NAB　Correspond with L. Despins, A. Luft, D. Barron, and NPM regarding case strategy and issues/tasks　0.50　1,675.00　837.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 42 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/30/2023　SM29　Call with A. Luft re D. Cao complaint (.3); correspond with L. Despins re D. Cao complaint (.1)　0.40　1,360.00　544.00 10/31/2023　DEB4　Correspond with E. Sutton regarding litigation issues/task list (.1); call with E. Sutton regarding service issues related to Lamp Capital complaint (.1)　0.20　1,360.00　272.00 10/31/2023　NAB　Call with L. Despins, A. Weitzman, and S. Maza regarding potential causes of action (.6); follow-up correspondence with L. Despins regarding same (.1); follow-up call with S. Maza regarding same (.1)　0.80　1,675.00　1,340.00 10/31/2023　SM29　Prepare parts of D. Cao complaint　2.90　1,360.00　3,944.00 Subtotal:　B191 General Litigation　69.90　87,156.00 B210 Business Operations 10/11/2023　AB21　Correspond with W. Burke (captain) regarding winterizing LM2　0.20　1,675.00　335.00 10/13/2023　AB21　Review correspondence from W. Burke (captain) regarding winterizing LM2　0.10　1,675.00　167.50 10/14/2023　AB21　Correspond with L. Despins regarding next steps with respect to LM2 (0.3); review winter storage agreement (0.3)　0.60　1,675.00　1,005.00 10/14/2023　LAD4　Emails to/from A. Bongartz re: LM2 next steps　0.60　1,975.00　1,185.00 10/15/2023　AB21　Correspond with L. Despins regarding update on LM 2　0.10　1,675.00　167.50 10/16/2023　AB21　Correspond with W. Burke (captain) regarding winterizing LM 2 (0.1); review storage agreement (0.2); correspond with K. McCormick (Safe Harbor) regarding same (0.1); call with M. Millerick (Safe Harbor) regarding same (0.1); correspond with R. Stockil (Yachtzoo) regarding same (0.1)　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 43 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　AB21　Complete winter storage agreement and related documents with respect to LM 2 (0.6); call with M. Millerick (Safe Harbor) regarding same (0.1); correspond with K. McCormick (Safe Harbor) regarding same (0.1)　0.80　1,675.00　1,340.00 10/19/2023　AB21　Correspond with D. Johnson (Edmiston) regarding update on LM2 storage　0.10　1,675.00　167.50 Subtotal:　B210 Business Operations　3.10　5,372.50 B261　Investigations 10/02/2023　DEB4　Correspond with L. Despins regarding Cirrus jet (0.1); correspond with J. Berker (Kroll) regarding same (0.1)　0.20　1,360.00　272.00 10/02/2023　DEB4　Correspond with P. Linsey (NPM) regarding Kroll forensic research and analysis　0.10　1,360.00　136.00 10/02/2023　DEB4　Correspond with A. Lomas (Kroll) regarding research and Reliability issues　0.10　1,360.00　136.00 10/03/2023　DM26　Research regarding rule 2004 targets for service and additional information　1.30　540.00　702.00 10/03/2023　DEB4　Correspond with J. Barker (Kroll) regarding vessel　0.20　1,360.00　272.00 10/03/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 10/03/2023　ECS1　Prepare outline for deposition of Defeng　2.10　1,045.00　2,194.50 0.20 1,045.00 209.00 0.50 1,045.00 522.50 10/03/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas Cao 10/03/2023 ECS1 Review and advise regarding service of rule 2004 subpoenas 10/04/2023 DM26 Further research regarding rule 2004 targets for service and additional information 3.80 540.00 2,052.00 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　DEB4　Correspond with A. Luft regarding G Club production dispute　0.20　1,360.00　272.00 10/04/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.20　1,360.00　272.00 10/04/2023　DEB4　Conference with P. Linsey (NPM) regarding bank discovery issues　0.40　1,360.00　544.00 10/04/2023　DEB4　Correspond with L. Despins regarding G Club production dispute　0.10　1,360.00　136.00 10/04/2023　DEB4　Correspond with N. Bassett regarding G Club documents　0.10　1,360.00　136.00 10/04/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/04/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　0.30　1,045.00　313.50 10/04/2023　ECS1　Review G Club document production (.2); correspond with N. Bassett and D. Barron re same (.1)　0.30　1,045.00　313.50 10/04/2023　ECS1　Prepare supplemental omnibus Rule 2004 discovery motion, subpoenas, and requests for production (3.4); correspond with A. Luft and P. Linsey (NPM) regarding same (.4)　3.80　1,045.00　3,971.00 10/04/2023　ECS1　Meet and confer with J. Sherman regarding his production of documents (.5); follow up emails to J. Sherman regarding same (.2)　0.70　1,045.00　731.50 10/04/2023　ECS1　Prepare responses to Rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 10/04/2023　IC　Conduct corporate research regarding Gypsy Mei 27 Vestry, LLC　0.30　400.00　120.00 10/04/2023　AEL2　Correspond with P. Linsey (NPM) re: rule 2004 requests　0.20　1,675.00　335.00 10/04/2023　AEL2　Revise motion and agreement re: Casper Firm settlement　0.50　1,675.00　837.50 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　AEL2　Correspond with D. Barron re: additional rule 2004 targets　0.40　1,675.00　670.00 10/04/2023　AEL2　Correspond with L. Despins re: Mara Lago rule 2004 requests　0.10　1,675.00　167.50 10/04/2023　AEL2　Revise supplemental rule 2004 motion　0.90　1,675.00　1,507.50 10/04/2023　AEL2　Correspond with E. Sutton re: seventh supplemental omnibus rule 2004 motion　0.50　1,675.00　837.50 10/04/2023　NAB　Review documents produced in rule 2004 discovery by potential litigation targets (.6); correspond with A. Luft regarding same (.2)　0.80　1,675.00　1,340.00 10/05/2023　DM26　Prepare vehicle registration request forms to New Jersey Motor Vehicle Commission　1.50　540.00　810.00 10/05/2023　DEB4　Call with Kroll, L. Despins, N. Bassett and A. Luft regarding forensic investigation (1.0); analyze matters discussed and plan going forward (.3)　1.30　1,360.00　1,768.00 10/05/2023　ECS1　Prepare responses to rule 2004 targets regarding rule 2004 motions, meet and confers, and subpoenas (.1); call with P. Linsey (NPM) regarding same (.2)　0.30　1,045.00　313.50 10/05/2023　ECS1　Meet and confer with J. Sherman regarding his production of documents and his rule 2004 subpoena (.5); follow up correspondence with J. Sherman regarding same (.4)　0.90　1,045.00　940.50 10/05/2023　ECS1　Correspond with J. Nealon, counsel to Yongbing Zhang, regarding Zhang's rule 2004 subpoena production obligations　0.10　1,045.00　104.50 10/05/2023　ECS1　Prepare supplemental omnibus Rule 2004 discovery motion, subpoenas, and requests for production　1.10　1,045.00　1,149.50 10/05/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　2.00　1,045.00　2,090.00 10/05/2023　LAD4　Kroll weekly call with A. Luft, D. Barron, N. Bassett　1.00　1,975.00　1,975.00 Date　Initials　Description　Hours　Rate　Amount 10/05/2023　AEL2　Correspond with N. Bassett re: Kroll forensic investigation　0.40　1,675.00　670.00 10/05/2023　AEL2　Participate in update meeting with Kroll, L. Despins, D. Barron, and N. Bassett regarding Kroll forensic investigation　1.00　1,675.00　1,675.00 10/05/2023　NAB　Review and annotate agenda for Kroll strategy call (.2); participate in call with Kroll, L. Despins, A. Luft, and D. Barron regarding investigation findings and next steps (1.0)　1.20　1,675.00　2,010.00 10/06/2023　DEB4　Correspond with P. Parizek (Kroll) regarding G Club production issues　0.10　1,360.00　136.00 10/06/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.20　1,360.00　272.00 10/06/2023　ECS1　Review and comment on service of rule 2004 subpoenas　0.10　1,045.00　104.50 10/06/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　1.10　1,045.00　1,149.50 10/06/2023　ECS1　Prepare supplemental omnibus Rule 2004 discovery motion, subpoenas, and requests for production (.2); correspond with A. Luft and P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 10/06/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.70　1,045.00　731.50 10/06/2023　LAD4　Analyze/comment on civil RICO issues　0.90　1,975.00　1,777.50 10/06/2023　LAD4　T/c A. Luft & N. Bassett re: informants　0.30　1,975.00　592.50 10/06/2023　AEL2　Correspond with L. Song re: communication with potential witnesses　0.60　1,675.00　1,005.00 10/06/2023　AEL2　Correspond with L. Song re: use of potential evidence　0.70　1,675.00　1,172.50 10/06/2023　AEL2　Review and revise Casper Firm settlement filings　0.50　1,675.00　837.50 10/06/2023　AEL2　Call with N. Bassett and L. Despins re: review of potential evidence (.3); analyze　0.60　1,675.00　1,005.00 and comment on same (.3) Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/06/2023　AEL2　Correspond with E. Sutton re: Casper Firm settlement motion　0.30　1,675.00　502.50 10/06/2023　LS26　Review documents re Rule 2004 subpoenas　0.20　855.00　171.00 10/06/2023　NAB　Call with A. Luft and L. Despins regarding issues related to case investigation and diligence　0.30　1,675.00　502.50 10/08/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 10/09/2023　DEB4　Correspond with P. Linsey (NPM) regarding payment of Zeisler fees　0.10　1,360.00　136.00 10/09/2023　DEB4　Conference with P. Linsey (NPM), P. Parizek (Kroll) regarding investigation　1.30　1,360.00　1,768.00 10/09/2023　DEB4　Correspond with P. Parizek (Kroll) regarding property inventory　0.10　1,360.00　136.00 10/09/2023　ECS1　Review and comment on service of Casper Firm rule 9019 motion　0.10　1,045.00　104.50 10/09/2023　ECS1　Prepare responses to rule 2004 targets in connection with outstanding rule 2004 motions, meet and confers, and subpoenas　0.20　1,045.00　209.00 10/09/2023　ECS1　Review and summarize documents produced in response to discovery requests　1.00　1,045.00　1,045.00 10/09/2023　ECS1　Prepare omnibus supplemental Rule 2004 motion, subpoenas, and requests for production (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 10/09/2023　ECS1　Call with J. Sherman regarding his rule 2004 production and potential deposition　0.20　1,045.00　209.00 10/09/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao (1.6); correspond with L. Song about same (.1)　1.70　1,045.00　1,776.50 10/09/2023　JK21　Correspond with E. Sutton regarding service of settlement motion with Casper Firm (0.2); review and handle additional service of settlement motion with Casper Firm (0.2)　0.40　540.00　216.00 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　AEL2　Call with P. Linsey (NPM) re: ongoing discovery requests　0.60　1,675.00　1,005.00 10/09/2023　LS26　Review social media information　0.20　855.00　171.00 10/10/2023　DEB4　Correspond with E. Sutton regarding rule 2004 targets (0.1); analyze documents related to same (0.4)　0.50　1,360.00　680.00 10/10/2023　ECS1　Prepare revised subpoena for Han Chunguang (.3); call with P. Linsey (NPM) regarding same (.1); review discovery documents regarding Han Chunguang in connection with service attempt (.3)　0.70　1,045.00　731.50 10/10/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao (1.0); correspond with L. Song about same (.1)　1.10　1,045.00　1,149.50 10/10/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.20　1,045.00　209.00 10/10/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/10/2023　ECS1　Prepare omnibus supplemental rule 2004 motion, subpoenas, and requests for production　0.10　1,045.00　104.50 10/10/2023　KC27　Correspond with N. Bassett and S. Maza regarding statute of limitations for RICO claims　0.10　940.00　94.00 10/11/2023　DEB4　Conference with L. Song regarding investigation revelations　0.40　1,360.00　544.00 10/11/2023　DEB4　Conference with A. Luft regarding investigation strategy and next steps　0.30　1,360.00　408.00 10/11/2023　DEB4　Correspond with A. Luft regarding G Club entities　0.20　1,360.00　272.00 10/11/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/11/2023　ECS1　Review and comment on service of notice of hearing on rule 9019 motion (.1); call　0.20　1,045.00　209.00 with P. Linsey (NPM) regarding same (.1) Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao (1.5); correspond with L. Song about same (.2)　1.70　1,045.00　1,776.50 10/11/2023　ECS1　Review and summarize documents produced in response to rule 2004 motions and subpoenas　0.90　1,045.00　940.50 10/11/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/11/2023　KC27　Analyze case law regarding application of statute of limitations for RICO claims　0.50　940.00　470.00 10/11/2023　AEL2　Analyze Feng objections to rule 2004 requests　0.30　1,675.00　502.50 10/11/2023　AEL2　Review and revise draft supplemental rule 2004 motion　1.10　1,675.00　1,842.50 10/11/2023　AEL2　Review of Mara Lago rule 2004 document　0.20　1,675.00　335.00 10/11/2023　AEL2　Call with D. Barron re: investigation strategy and supplemental and outstanding rule 2004 requests (.3); analyze same and related next steps (.3)　0.60　1,675.00　1,005.00 10/11/2023　LS26　Prepare parts of Defeng Cao deposition outline (1.6); call with D. Barron regarding same (.4)　2.00　855.00　1,710.00 10/12/2023　DEB4　Call with E. Sutton regarding rule 2004 targets　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with L. Song regarding Kwok or Kwok related vehicles　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with P. Parizek (Kroll) regarding vehicle search　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with P. Parizek (Kroll) regarding tipster information　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with L. Song regarding tipster information　0.30　1,360.00　408.00 10/12/2023　DEB4　Call with Kroll, L. Despins, N. Bassett, and A. Luft regarding updates on forensic investigation　0.70　1,360.00　952.00 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　DEB4　Conference with P. Linsey (NPM) on bank discovery　0.30　1,360.00　408.00 10/12/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 10/12/2023　ECS1　Review and comment on service of rule 2004 subpoenas on N. Savio and the Savio Law firm (.2); prepare email to N. Savio regarding same (.2)　0.40　1,045.00　418.00 10/12/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (1.9); call with D. Barron regarding same (.1); correspond with L. Song, D. Barron, and A. Luft regarding same (.3)　2.30　1,045.00　2,403.50 10/12/2023　ECS1　Prepare documents and parts of outline for deposition of Defeng Cao (.7); correspond with A. Luft regarding same (.1)　0.80　1,045.00　836.00 10/12/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 10/12/2023　JDA　Research information, corporate office, registered agent, and address for certain entities　1.20　400.00　480.00 10/12/2023　JK21　Correspond with E. Sutton regarding the next rule 2004 motion　0.30　540.00　162.00 10/12/2023　JPK1　Correspond with E. Sutton regarding service attempts on N. Savio　0.20　940.00　188.00 10/12/2023　LAD4　Review Kroll weekly report (.40); weekly call with Kroll and N. Bassett, D. Barron, A. Luft re: investigative analysis (.70)　1.10　1,975.00　2,172.50 10/12/2023　AEL2　Update call with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic analysis　0.70　1,675.00　1,172.50 10/12/2023　AEL2　Correspond with E. Sutton re: draft eighth supplemental rule 2004 motion　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　NAB　Call with L. Despins, A. Luft, D. Barron and Kroll regarding forensic investigation updates and next steps　0.70　1,675.00　1,172.50 10/13/2023　AR17　Conduct certain company research for E. Sutton　0.70　400.00　280.00 10/13/2023　DEB4　Correspond with J. Kosciewicz regarding UnitedLex issues　0.10　1,360.00　136.00 10/13/2023　DEB4　Analyze documents related to Hamilton arbitration　0.40　1,360.00　544.00 10/13/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/13/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (1.3); correspond with L. Song, D. Barron, and A. Luft regarding same (.1)　1.40　1,045.00　1,463.00 10/13/2023　ECS1　Review certificate of service in connection with the seventh supplemental rule 2004 motion　0.10　1,045.00　104.50 10/13/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests and subpoenas　0.50　1,045.00　522.50 10/13/2023　KL12　Research regarding certain entities named in rule 2004 motion　0.70　400.00　280.00 10/13/2023　AEL2　Review and comment on D. Cao draft deposition outline　1.30　1,675.00　2,177.50 10/13/2023　LS26　Review social media content　0.90　855.00　769.50 10/14/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/15/2023　LS26　Review social media content　2.00　855.00　1,710.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 52 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date Initials Description Hours Rate Amount 10/16/2023 DEB4 Correspond with L. Song regarding Dime Bank documents (0.1); correspond with E. Sutton regarding Macaron Limited (0.2); correspond with J. Kuo regarding UBS documents (0.2); conference with P. Linsey (NPM) regarding same (0.2) 0.70 1,360.00 952.00 10/16/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.40 1,045.00 418.00 10/16/2023 ECS1 Prepare parts of outline and documents for deposition of Defeng Cao (2.1); correspond with L. Song regarding same (.3); correspond with A. Luft, D. Barron and L. Song regarding same (.7) 3.10 1,045.00 3,239.50 10/16/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.70 1,045.00 731.50 10/16/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,045.00 836.00 10/16/2023 ECS1 Analyze authority regarding an individual's obligation to produce documents under her/his control 1.00 1,045.00 1,045.00 10/16/2023 JPK1 Correspond with A. Luft regarding information related to A. Mitchell, M. Francis, and A. DiBattista (.2); prepare list of served rule 2004 persons/entities not yet deposed (.5); correspond with E. Sutton regarding the same (.1) 0.80 940.00 752.00 10/16/2023 KC27 Analyze case law regarding application of statute of limitations for RICO claims (1.2); correspond with S. Maza regarding same (.1) 1.30 940.00 1,222.00 10/16/2023 LS26 Review Gypsy Mei document production 0.90 855.00 769.50 10/16/2023 LS26 Prepare parts of Defeng Cao deposition outline 1.20 855.00 1,026.00 10/16/2023 LS26 Review social medial content 1.10 855.00 940.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　SM29　Analyze application of Bankruptcy Code section 541 and fraud issues (1.8); call with D. Barron re same (.3)　2.10　1,360.00　2,856.00 10/17/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.30　1,045.00　313.50 10/17/2023　ECS1　Analyze Defeng Cao's connection with Debtor related litigation, vehicles and entities　1.30　1,045.00　1,358.50 10/17/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.80　1,045.00　836.00 10/17/2023　ECS1　Prepare parts of outline and documents for deposition of Defeng Cao (.8); correspond with A. Luft, L. Song and D. Barron regarding same (.2)　1.00　1,045.00　1,045.00 10/17/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas (.5); call with J. Kosciewicz re same (.1)　0.60　1,045.00　627.00 10/17/2023　JPK1　Review new G Club rule 2004 document production (.2); correspond with E. Sutton regarding the same (.2)　0.40　940.00　376.00 10/17/2023　JPK1　Review key documents from G Club Rule 2004 production (.9); draft search terms and review protocol for remaining G Club documents (1.5); correspond with D. Barron regarding the same (.2)　2.60　940.00　2,444.00 10/17/2023　JPK1　Call with E. Sutton regarding Rule 2004 targets not yet deposed　0.10　940.00　94.00 10/17/2023　KC27　Analyze case law regarding statute of limitations in RICO cases pursuant to section 544 of the Bankruptcy Code (1.9); call with S. Maza regarding same (.1)　2.00　940.00　1,880.00 10/17/2023　AEL2　Call with counsel for re: rule 2004 request　0.40　1,675.00　670.00 10/17/2023　AEL2　Analyze D. Cao documents　2.10　1,675.00　3,517.50 Date　Initials　Description　Hours　Rate　Amount 10/17/2023　AEL2　Analyze potential additional rule 2004 depositions　0.70　1,675.00　1,172.50 10/17/2023　LS26　Draft parts of Defeng Cao deposition outline　1.40　855.00　1,197.00 10/17/2023　LS26　Review G Club document production　0.30　855.00　256.50 10/17/2023　SM29　Conferences with D. Barron re statute of limitation issues in RICO cases (.7); analyze case law re same (3.3); call with K. Catalano re same (.1)　4.10　1,360.00　5,576.00 10/18/2023　DM26　Research service information and additional matters regarding rule 2004 targets　1.20　540.00　648.00 10/18/2023　ECS1　Analyze G Club and its vehicles (.5); analyze Defeng Cao and his connection with Debtor related litigation, vehicles and entities (.6)　1.10　1,045.00　1,149.50 10/18/2023　ECS1　Prepare parts of outline and documents for deposition of Defeng Cao (3.2); correspond with A. Luft, L. Song and D. Barron regarding same (.1); meeting with L. Song regarding same (1.2)　4.50　1,045.00　4,702.50 10/18/2023　ECS1　Prepare part of eighth omnibus supplemental Rule 2004 discovery motion (.1); correspond with A. Luft regarding same (.1)　0.20　1,045.00　209.00 10/18/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/18/2023　ECS1　Call with R. Grand (Lax & Neville), counsel to GS Security Solutions, regarding his production of documents under rule 2004 subpoena　0.30　1,045.00　313.50 10/18/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.50　1,045.00　522.50 10/18/2023　ECS1　Meeting with A. Luft and L. Song regarding Defeng Cao deposition and ongoing discovery matters　1.60　1,045.00　1,672.00 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　KC27　Analyze case law regarding application of statute of limitations for RICO claims　1.50　940.00　1,410.00 10/18/2023　AEL2　Draft parts of D. Cao deposition outline　3.40　1,675.00　5,695.00 10/18/2023　AEL2　Review documents for D. Cao deposition (3.6); conference with L. Song and E. Sutton regarding D. Cao deposition prep and related documents (1.6)　5.20　1,675.00　8,710.00 10/18/2023　LS26　Conference with A. Luft and E. Sutton re Defeng Cao deposition preparation and plan　1.60　855.00　1,368.00 10/18/2023　LS26　Prepare parts of Defeng Cao deposition outline　1.80　855.00　1,539.00 10/18/2023　LS26　Conference with E. Sutton re Defeng Cao deposition preparation　1.20　855.00　1,026.00 10/18/2023　SM29　Correspond with L. Despins re statute of limitation issues in RICO cases　0.30　1,360.00　408.00 10/18/2023　SM29　Analyze case law and statutory authority regarding statute of limitation issues in RICO cases (4.7); email L. Despins, N. Bassett, A. Luft, K. Catalano, D. Barron re civil RICO precedent in connection with same (.2); review docket related to civil RICO precedent (.4); review motion to dismiss (1.0); email J. Kuo re statute of limitation precedent (.1); call with E. Sutton re same (.4); review email memo from E. Sutton re same (.5)　7.30　1,360.00　9,928.00 10/19/2023　DM26　Correspond with E. Sutton and L. Song regarding prep for deposition of D. Cao　0.70　540.00　378.00 10/19/2023　DEB4　Participate in call with Kroll, L. Despins, N. Bassett and A. Luft regarding forensic analysis update and next steps (1.0); analyze Kroll findings in certain matters (.3)　1.30　1,360.00　1,768.00 10/19/2023　DEB4　Correspond with L. Song regarding insurance documents　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with L. Song regarding investigation potential target　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　DEB4　Correspond with L. Despins regarding court findings on NFSC　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton and P. Parizek (Kroll) regarding Crane　0.30　1,360.00　408.00 10/19/2023　DEB4　Correspond with E. Sutton regarding　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with L. Despins regarding bank accounts　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Lamborghini　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with P. Parizek (Kroll) regarding vehicles　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with A. Luft regarding investigation strategy　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,360.00　136.00 10/19/2023　ECS1　Continue preparing outline and documents for deposition of Defeng Cao (2.8); correspond with L. Song regarding same (.3)　3.10　1,045.00　3,239.50 10/19/2023　ECS1　Meet and confer with Paul Krieger (KKL LLP), counsel to Limarie Reyes, regarding her production of documents under rule 2004 subpoena (.2); review issues and prepare notes for same (.1)　0.30　1,045.00　313.50 10/19/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 10/19/2023　ECS1　Meet and confer with Melissa Pena (Norris Mclaughlin), counsel to Irene Feng, regarding her rule 2004 subpoena (.6); review issues and prepare outline for same (.4)　1.00　1,045.00　1,045.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 57 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date Initials Description Hours Rate Amount 10/19/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.40 1,045.00 418.00 10/19/2023 JPK1 Correspond with D Barron regarding interview outline 0.10 940.00 94.00 10/19/2023 KC27 Analyze case law and summarize findings regarding statute of limitations for RICO claims (.8); correspond with S. Maza regarding same (.2) 1.00 940.00 940.00 10/19/2023 LAD4 Weekly Kroll call with N. Bassett, A. Luft, D. Barron and Kroll 1.00 1,975.00 1,975.00 10/19/2023 AEL2 Participate in Kroll update call with Kroll, L. Despins, D. Barron, N. Bassett 1.00 1,675.00 1,675.00 10/19/2023 AEL2 Call with D. Skalka (NPM) re: phone subpoena 0.30 1,675.00 502.50 10/19/2023 LS26 Review documents for Defeng Cao deposition (1.6); prepare exhibits and parts of outline for Defeng Cao deposition (4.4) 6.00 855.00 5,130.00 10/19/2023 NAB Join portion of meeting with Kroll, L. Despins, D. Barron, and A. Luft regarding case investigation update and strategy 0.50 1,675.00 837.50 10/19/2023 SM29 Prepare outline re statute of limitation issues (3.3); correspond with L. Despins re same (.2); analyze case law re same (2.6); email L. Despins re SDNY ruling in connection with same (.2); review email from K. Catalano re RICO issues (.3); reply to same (.3) 6.90 1,360.00 9,384.00 10/20/2023 DM26 Prepare documents for and attend part of deposition of D. Cao 0.60 540.00 324.00 10/20/2023 DEB4 Conference with A. Luft and L. Song regarding Defeng Cao deposition 0.50 1,360.00 680.00 10/20/2023 DEB4 Correspond with A. Luft regarding G Club order 0.10 1,360.00 136.00 10/20/2023 DEB4 Correspond with S. Maza regarding Section 46 issues 0.50 1,360.00 680.00 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　DEB4　Analyze documents regarding rule 2004 requests　0.50　1,360.00　680.00 10/20/2023　DEB4　Correspond with L. Song regarding Defeng Cao and his deposition　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with A. Luft regarding deposition　0.20　1,360.00　272.00 10/20/2023　DEB4　Conference with S. Maza regarding Section 46 issues (.6); review and comment on same (.2)　0.80　1,360.00　1,088.00 10/20/2023　DEB4　Analyze documents　1.20　1,360.00　1,632.00 10/20/2023　DEB4　Analyze documents related to Defeng Cao　0.50　1,360.00　680.00 10/20/2023　ECS1　Analyze documents and exhibits in connection with deposition of Defeng Cao　0.50　1,045.00　522.50 10/20/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.20　1,045.00　209.00 10/20/2023　LAD4　Attend portion of Wayne Cao depo　4.90　1,975.00　9,677.50 10/20/2023　AEL2　Draft summary of D. Cao deposition　0.30　1,675.00　502.50 10/20/2023　AEL2　Take D. Cao deposition (8.5); conference with D. Barron and L. Song re: same (.5)　9.00　1,675.00　15,075.00 10/20/2023　AEL2　Review and supplement outline for deposition of D. Cao　2.20　1,675.00　3,685.00 10/20/2023　LS26　Participate in Defeng Cao deposition　8.50　855.00　7,267.50 10/20/2023　LS26　Conference with D. Barron and A. Luft regarding Defeng Cao deposition　0.50　855.00　427.50 10/20/2023　NAB　Correspond with A. Luft regarding Defeng Cao deposition results　0.30　1,675.00　502.50 10/20/2023　SM29　Analyze statute of limitation issues and related caselaw (2.8); correspond with K. Catalano re same (.3); call with D. Barron re same (.6)　3.70　1,360.00　5,032.00 10/22/2023　AB21　Correspond with L. Song regarding Kwok's moving furniture between locations　0.30　1,675.00　502.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 59 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/22/2023　NAB　Correspond with L. Despins regarding status conference request relating to missing furniture and fixtures (.4); begin preparing same (.7); correspond with L. Song regarding same (.2); review potential exhibits related to same (.3)　1.60　1,675.00　2,680.00 10/23/2023　DEB4　Correspond with A. Luft regarding authorities on cloud-based storage　0.30　1,360.00　408.00 10/23/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 target　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with J. Kosciewicz regarding jovial century　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.10　1,360.00　136.00 10/23/2023　ECS1　Review and summarize documents produced in response to discovery in the case　0.20　1,045.00　209.00 10/23/2023　ECS1　Correspond with D. Barron regarding eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production　0.10　1,045.00　104.50 10/23/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 10/23/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 10/23/2023　AEL2　Correspond with E. Sutton re: Reyes discovery call　0.20　1,675.00　335.00 10/23/2023　SM29　Outline statute of limitation issues (2.1); analyze case law and statutory authority re same (2.0)　4.10　1,360.00　5,576.00 10/24/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Kwok real properties　0.20　1,360.00　272.00 10/24/2023　DEB4　Analyze G Club documents　1.20　1,360.00　1,632.00 10/24/2023　DEB4　Analyze G-Fashion related documents　0.30　1,360.00　408.00 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.20　1,360.00　272.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding G Club issues　0.60　1,360.00　816.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding hearing prep on G Club　0.20　1,360.00　272.00 10/24/2023　DEB4　Analyze and prepare notes on G Club issues　0.80　1,360.00　1,088.00 10/24/2023　DEB4　Correspond with P. Parizek (Kroll) regarding G Club documents　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding G Club subpoena　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding authorities on cloud documents　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with E. Sutton regarding G Club documents　0.10　1,360.00　136.00 10/24/2023　DEB4　Conference with A. Luft regarding next investigation steps　0.30　1,360.00　408.00 10/24/2023　DEB4　Conference with S. Maza regarding vehicle adversary proceeding (.3); conference with S. Maza regarding RICO issues (.3)　0.60　1,360.00　816.00 10/24/2023　DEB4　Correspond with L. Song regarding Kwok and Kwok properties　0.50　1,360.00　680.00 10/24/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.30　1,045.00　313.50 10/24/2023　ECS1　Prepare requests for production for eighth omnibus supplemental Rule 2004 discovery motion (1.1); correspond with D. Barron and A. Luft regarding same (.2)　1.30　1,045.00　1,358.50 10/24/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/24/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/24/2023　AEL2　Correspond with N. Bassett re: rule 2004 depositions　0.50　1,675.00　837.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　AEL2　Call with D. Barron re: potential rule 2004 witnesses　0.30　1,675.00　502.50 10/24/2023　LS26　Review information re potential assets　0.40　855.00　342.00 10/24/2023　NAB　Review issues related to G Club subpoena and hearing on same　0.40　1,675.00　670.00 10/24/2023　SM29　Review emails and memo from K. Catalano re RICO issues (2.8); prepare summary of RICO issues (.8) call with D. Barron re same (.3); revise same (.2); email with K. Catalano re RICO issues (.1); call with K. Catalano re same (.3); analyze authority re same (.5); further correspond with K. Catalano re RICO issues (.1)　5.10　1,360.00　6,936.00 10/25/2023　AB21　Correspond with L. Despins regarding K Legacy background documents and potential next steps (0.8); correspond with A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding same (0.2)　1.00　1,675.00　1,675.00 10/25/2023　DEB4　Review issues regarding upcoming depositions　0.30　1,360.00　408.00 10/25/2023　DEB4　Correspond with A. Luft regarding deposition　0.50　1,360.00　680.00 10/25/2023　DEB4　Correspond with E. Sutton regarding certain rule 2004 targets　0.10　1,360.00　136.00 10/25/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Kroll videos　0.20　1,360.00　272.00 10/25/2023　DEB4　Follow up correspondence with L. Despins, N. Bassett and A. Luft regarding UK apartment　0.10　1,360.00　136.00 10/25/2023　DEB4　Conference with L. Despins, N. Bassett and A. Luft regarding UK apartment (0.3); further call with N. Bassett regarding same (0.2)　0.50　1,360.00　680.00 10/25/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.10　1,045.00　104.50 Date Initials Description Hours Rate Amount 10/25/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.10 1,045.00 104.50 10/25/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.80 1,045.00 836.00 10/25/2023 LAD4 Analyze/comment on Mileson London apartment issues (4.70); t/c S. Nicolas and D. Ereira re: same (.40); t/c A. Luft, D. Barron, N. Bassett re: same (.30); t/c S. Sarnoff (OMM) re: case update (.30) 5.70 1,975.00 11,257.50 10/25/2023 AEL2 Call with L. Despins, D. Barron and N. Bassett re: UK property (London apartment) 0.30 1,675.00 502.50 10/25/2023 NAB Review Kroll investigation update and invoices 0.70 1,675.00 1,172.50 10/25/2023 NAB Call with L. Despins and D. Barron regarding London property issues (.3); review same (.2); further call with A. Luft and D. Barron regarding same (.2) 0.70 1,675.00 1,172.50 10/25/2023 SM29 Call with K. Catalano re RICO analysis and statute of limitations case findings (.2); email N. Bassett re same (.1); calls with D. Barron re fraudulent transfers (.5) 0.80 1,360.00 1,088.00 10/26/2023 AB21 Call with A. Thorp (Harneys Legal) regarding seeking injunctive relief with respect to K Legacy (0.4); correspond with 0.50 1,675.00 837.50 respect to K Legacy (0.4); correspond with D. Barron regarding same (0.1) 10/26/2023　DEB4　Correspond with A. Luft and P. Parizek (Kroll) regarding Kroll documents　0.20　1,360.00　272.00 10/26/2023　DEB4　Participate in call with Kroll, N. Bassett, A. Luft regarding Kroll forensic analysis　0.90　1,360.00　1,224.00 10/26/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Kwok vehicles　0.20　1,360.00　272.00 10/26/2023　DEB4　Correspond with J. Barker (Kroll) regarding　0.20　1,360.00　272.00 evidence of additional assets Date　Initials　Description　Hours　Rate　Amount 10/26/2023　DEB4　Correspond with L. Despins regarding NFSC　0.10　1,360.00　136.00 10/26/2023　ECS1　Review and summarize documents produced in response to rule 2004 motions　0.10　1,045.00　104.50 10/26/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/26/2023　ECS1　Meet and confer with W. Farmer and B. Quigley (Baker Botts), counsel to Victor Cerda, in connection with his rule 2004 subpoena (.3); review submissions and prepare notes for same (.1)　0.40　1,045.00　418.00 10/26/2023　AEL2　Correspond with E. Sutton re: his calls with R. Grand　0.20　1,675.00　335.00 10/26/2023　AEL2　Call with Kroll, D. Barron, and N. Bassett regarding update on Kroll analyses　0.90　1,675.00　1,507.50 10/26/2023　AEL2　Call with W. Farmer re: rule 2004 meet and confer with counsel to V. Cerda　0.30　1,675.00　502.50 10/26/2023　NAB　Call with A. Luft, D. Barron and Kroll regarding ongoing investigation and analysis (.9); review documents/data from Kroll related to same (.4)　1.30　1,675.00　2,177.50 10/26/2023　WCF　Call with counsel to Victor Cerda and E. Sutton regarding Rule 2004 subpoena compliance (.3); call with A. Luft regarding Rule 2004 subpoena meet and confer update and investigation document collection (.3)　0.60　1,270.00　762.00 10/27/2023　DM26　Research certain debtor related entities regarding corporate information, registered agents　1.50　540.00　810.00 10/27/2023　DEB4　Correspond with A. Luft and J. Kosciewicz regarding GS Security solutions (0.1); correspond with P. Linsey (NPM) regarding same (0.1); correspond with L. Song regarding Debtor-linked address (0.1)　0.30　1,360.00　408.00 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/27/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/27/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.10　1,045.00　104.50 10/27/2023　JK21　Research document production for tax returns for D. Barron　1.30　540.00　702.00 10/27/2023　AEL2　Call with Cole Schotz re: G Club documents　1.10　1,675.00　1,842.50 10/30/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding K Legacy update　0.10　1,675.00　167.50 10/30/2023　DEB4　Correspond with E. Sutton regarding Kroll documents (0.1); correspond with P. Parizek (Kroll) regarding Wings Insurance documents (0.1); review same (0.3); correspond with L. Song regarding NFSC (0.2); correspond with E. Sutton regarding certain rule 2004 targets (0.3); correspond with L. Song regarding tipster information (0.2)　1.20　1,360.00　1,632.00 10/30/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.60　1,045.00　627.00 10/30/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (1.3); correspond with D. Barron regarding same (.1)　1.40　1,045.00　1,463.00 10/30/2023　ECS1　Revise subpoena and requests for production regarding rule 2004 investigation of Zhuoer Wang (1.0); correspond with D. Barron regarding same (.1)　1.10　1,045.00　1,149.50 10/30/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 Date　Initials　Description　Hours　Rate　Amount 10/30/2023　LS26　Review court filings on Kwok-related entities　0.70　855.00　598.50 10/31/2023　DM26　Research regarding certain rule 2004 targets for corporate information, registered agents　4.70　540.00　2,538.00 10/31/2023　DEB4　Revise memo with respect to NFSC-related findings　0.50　1,360.00　680.00 10/31/2023　DEB4　Conference with A. Luft and E. Sutton regarding rule 2004 issues　0.80　1,360.00　1,088.00 10/31/2023　DEB4　Conference with P. Parizek (Kroll), A. Lomas (Kroll), and P. Linsey (NPM) regarding bank transfer records (1.0); conferences with P. Linsey regarding same (0.4)　1.40　1,360.00　1,904.00 10/31/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.20　1,045.00　209.00 10/31/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (2.5); call with P. Linsey (NPM) about supplemental rule 2004 motion (.1); meeting with A. Luft and D. Barron regarding same (.8)　3.40　1,045.00　3,553.00 10/31/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 10/31/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　1.30　1,045.00　1,358.50 10/31/2023　ECS1　Revise subpoena and requests for production regarding rule 2004 investigation of Kwok affiliate (.3); correspond with D. Barron regarding same (.1); call with Kroll re same (.1); correspond with E. Cohn (Metro Attorney Service) regarding service of subpoena (.2)　0.70　1,045.00　731.50 10/31/2023　HRO　Research documents filed in certain New Jersey superior court cases for L. Song　0.50　400.00　200.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　LAD4　T/c A. Weitzman, S. Maza, & N. Bassett re: civil RICO claims (.60); review open issues re: same (1.30)　1.90　1,975.00　3,752.50 10/31/2023　AEL2　Meet (portion) with D. Barron and E. Sutton re: eighth supplemental rule 2004 motion　0.50　1,675.00　837.50 10/31/2023　LS26　Review social media content re Kwok related entities and people　1.30　855.00　1,111.50 10/31/2023　LS26　Review document production on Relativity re: money transfers　0.90　855.00　769.50 10/31/2023　SM29　Call with N. Bassett, L. Despins, A. Weitzman re RICO issues (.6); review certain authority in preparation for same (.2); follow up call with N. Bassett re same (.1)　0.90　1,360.00　1,224.00 Subtotal:　B261 Investigations　269.10　331,210.50 Total　351.90　440,344.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　27.50　1,975.00　54,312.50 NAB　Nicholas A. Bassett　Partner　16.10　1,675.00　26,967.50 AB21　Alex Bongartz　Of Counsel　6.00　1,675.00　10,050.00 AEL2　Luft, Avi E.　Of Counsel　42.90　1,675.00　71,857.50 SM29　Shlomo Maza　Associate　51.80　1,360.00　70,448.00 DEB4　Douglass E. Barron　Associate　38.40　1,360.00　52,224.00 WCF　Will C. Farmer　Associate　1.90　1,270.00　2,413.00 ECS1　Ezra C. Sutton　Associate　75.50　1,045.00　78,897.50 JPK1　Jon P. Kosciewicz　Associate　6.40　940.00　6,016.00 KC27　Kristin Catalano　Associate　27.10　940.00　25,474.00 LS26　Luyi Song　Associate　33.90　855.00　28,984.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 JK21　Jocelyn Kuo　Paralegal　5.70　540.00　3,078.00 DM26　David Mohamed　Paralegal　15.30　540.00　8,262.00 KL12　Kelly Liu　Other Timekeeper　0.70　400.00　280.00 JDA　Javii D. Austin　Other Timekeeper　1.20　400.00　480.00 HRO　Heather R. O'Dea　Other Timekeeper　0.50　400.00　200.00 IC　Irene Chang　Other Timekeeper　0.30　400.00　120.00 AR17　Alex Reid　Other Timekeeper　0.70　400.00　280.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/11/2023　Photocopy Charges　203.00　0.08　16.24 10/12/2023　Photocopy Charges (Color)　16.00　0.20　3.20 10/17/2023　Photocopy Charges　60.00　0.08　4.80 10/19/2023　Photocopy Charges　147.00　0.08　11.76 10/01/2023　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202309-1 Dated 10/01/23, TLO Charges for September 01, 2023 - September 30, 2023 - TruLookup Person Search /Comprehensive Report　35.00 10/03/2023　Lexis/On Line Search　36.74 10/03/2023　Computer Search (Other)　0.63 10/04/2023　Lexis/On Line Search　43.79 10/04/2023　Computer Search (Other)　1.98 10/05/2023　Local - Meals - Douglass Barron; 09/06/2023; Restaurant: Los Tacos ; City: New York ; Dinner; Number of people: 1; working late on KWOK matter　29.58 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 68 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00002 Invoice No. 2382814 10/05/2023　Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN5 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023　Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN6 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023　Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN2 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023　Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN4 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023　Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN1 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023　Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN3 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023　Postage/Express Mail - Express Mail;　172.50 10/12/2023　Postage/Express Mail - First Class - US;　16.20 10/12/2023　Postage/Express Mail - International;　3.00 10/13/2023　Computer Search (Other)　5.94 10/16/2023　Westlaw　56.57 10/17/2023　Computer Search (Other)　5.49 10/18/2023　Westlaw　761.49 10/18/2023　Computer Search (Other)　16.65 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 69 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 36 Kwok 50687-00002 Invoice No. 2382814 10/19/2023　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 79 dated 10/22/2023; Luyi Song; Location: 1 Person; New York; Dinner for deposition preparation; Order # 113824103521957 dated 10/19/2023　32.81 10/19/2023　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 79 dated 10/22/2023; NY Reception; Location: New York; Ordered by C. Pickens on behalf of D. Mohamed. NY 15 person lunch (Fresh Kitchen) for Deposition of Defeng Cao in 26-160 Triboro. C/M: 50687-00002 . Meeting date 10/20/23; Order # 41624099742565 dated 10/19/2023　487.92 10/19/2023　Westlaw　140.77 10/20/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 40059 Dated 10/20/23, Attempted service of subpoenas on Nicolas F. Savio and Savio Law LLC　980.50 10/20/2023　Westlaw　113.14 10/23/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 40096 Dated 10/23/23, Subpoena on Limarie Reyes and the attempted services of subpoenas on Zhuor Wang and Ana C. Izquiedo Henn.　1,184.50 10/23/2023　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-631 Dated 10/23/23, Translation of deposition for Defeng Cao, Kwok matter Chinese to English.　2,450.00 10/24/2023　Copies of Documents - United Corporate Services Inc., Invoice# P1181663 Dated 10/24/23, 5780 Saguaro LLC/Plain Copies/DE. Requested by L. Song　80.00 10/24/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2618704 Dated 10/24/23, Preparation of remote video of deposition and additional overtime – Defeng Cao　5,510.80 10/24/2023　Postage/Express Mail - International;　6.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 37 Kwok 50687-00002 Invoice No. 2382814 10/24/2023　Westlaw　56.57 10/25/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2619558 Dated 10/25/23, Preparation of remote video of deposition – Defeng Cao　2,067.50 10/25/2023　Computer Search (Other)　3.60 10/26/2023　Westlaw　537.41 10/26/2023　Computer Search (Other)　0.18 10/27/2023　Lexis/On Line Search　179.97 10/27/2023　Computer Search (Other)　2.70 10/31/2023　Copies of Documents - Jennifer Ash; 10/30/2023; Document retrieval for E. Sutton - Lamp Capital LLC.; Merchant: Nj busines services　52.00 10/31/2023　Local - Meals - Ezra Sutton; 10/18/2023; Restaurant: Holy Schnitzel; City: New York; Dinner; Number of people: 1; Late night work preparing for deposition of Defeng Cao　31.83 10/31/2023　Local - Taxi - Ezra Sutton; 10/19/2023; From/To: Office/Home; Service Type: Uber; Time: 00:13; Late night work preparing for deposition of Defeng Cao　72.18 10/31/2023　Electronic Document Retrieval - David Mohamed; 10/03/2023; Obtain status report on Community FSB Holding Company from DE-SOS; Merchant: Delaware corp & tax web　20.00 10/31/2023　Articles and Publications - Liz Elliott; 10/18/2023; Document requested by E. Sutton - Entity search; Merchant: Delaware corp & tax web　10.00 10/31/2023　Outside Professional Services - David Mohamed; 10/04/2023; purchase of a corporate document from MN-SOS for processing; Merchant: Secretary of state　18.00 10/31/2023　Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 71 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 38 Kwok 50687-00002 Invoice No. 2382814 Total Balance Due - Due Upon Receipt　\$535,519.97 Current Fees and Costs　\$535,519.97 Total Costs incurred and advanced　\$95,175.47 10/31/2023　Westlaw　35.08 10/31/2023　Lexis/On Line Search　223.74 10/31/2023　Lexis/On Line Search - Courtlink Use - Charges for October 2023　10.71 10/31/2023　UnitedLex Invoices - Unitedlex Corp, Invoice# 091476 Dated 10/31/23, UnitedLex – DSAI October 2023 Charges – Outside Professional Services　79,456.00 10/31/2023　Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 10/31/2023　Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 10/31/2023　Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 10/31/2023　Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382815 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 October 31, 2023 \$17,372.00 Costs incurred and advanced　787.35 Current Fees and Costs Due　\$18,159.35 Total Balance Due - Due Upon Receipt　\$18,159.35 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 February 1, 2024 Please Refer to Invoice Number: 2382815 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 October 31, 2023 \$17,372.00 Costs incurred and advanced　787.35 Current Fees and Costs Due　\$18,159.35 Total Balance Due - Due Upon Receipt　\$18,159.35 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382815 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Other Litigation \$17,372.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/02/2023　AF18　Correspond with L. Despins regarding SDNY criminal case　1.00　1,625.00　1,625.00 10/02/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/03/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/04/2023　JK21　Review recent filings in Kwok criminal case for L. Despins　0.40　540.00　216.00 10/06/2023　AB21　Review Kwok replies in support of all-writs motion　0.50　1,675.00　837.50 10/06/2023　LAD4　Detailed review of criminal case replies (1.0); t/c N. Bassett re: same (.10)　1.10　1,975.00　2,172.50 10/06/2023　NAB　Review reply briefs in support of motion to stay bankruptcy case and analyze issues related to same (.6); correspond with L. Despins regarding same (.3); call with L. Despins regarding same (.1)　1.00　1,675.00　1,675.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 75 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815 Date　Initials　Description　Hours　Rate　Amount 10/06/2023　SM29　Review replies from debtor and additional defendant in support of debtor motion to stay chapter 11 case (.9); correspond with A. Bongartz re same (.2)　1.10　1,360.00　1,496.00 10/09/2023　DEB4　Correspond with S. Maza regarding debtor's response to Trustee's objection to debtor's motion stay bankruptcy case　0.10　1,360.00　136.00 10/09/2023　DEB4　Analyze Kwok response to Trustee's objection to Kwok's motion stay bankruptcy case　0.20　1,360.00　272.00 10/09/2023　JK21　Review recent filings in Kwok criminal case for L. Despins　0.40　540.00　216.00 10/10/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/11/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/12/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/13/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/16/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/17/2023　DEB4　Correspond with L. Despins regarding FARA order　0.10　1,360.00　136.00 10/17/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/18/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/19/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/20/2023　AB21　Review Government response to Kwok discovery motion　0.30　1,675.00　502.50 10/20/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/20/2023　LAD4　Review DOJ response to discovery request　0.80　1,975.00　1,580.00 10/20/2023　SM29　Review DOJ response to motion to compel　0.50　1,360.00　680.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 76 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815 Date　Initials　Description　Hours　Rate　Amount 10/22/2023　AB21　Prepare notice regarding U.S. DOJ's opposition to Kwok's motion to compel discovery (0.3); correspond with L. Despins regarding same (0.3); correspond with J. Kuo and D. Mohamed regarding filing and service of same (0.2)　0.80　1,675.00　1,340.00 10/22/2023　DM26　Review and revise notice of filing by Trustee re: U.S. DOJ's opposition to debtor's motion to compel filed in the criminal case (.3); file same via the Court's CM/ECF system (.2)　0.50　540.00　270.00 10/23/2023　JK21　Review and handle additional service of notice of filing of U.S. State Department opposition to debtor's motion in criminal case　0.30　540.00　162.00 10/23/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/24/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/25/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/26/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/27/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/27/2023　NAB　Review filings in criminal case　0.10　1,675.00　167.50 10/30/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/31/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 Subtotal: B191 General Litigation 16.40 17,372.00 Total 16.40 17,372.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 NAB　Nicholas A. Bassett　Partner　1.10　1,675.00　1,842.50 AF18　Adam Fee　Partner　1.00　1,625.00　1,625.00 AB21　Alex Bongartz　Of Counsel　1.60　1,675.00　2,680.00 SM29　Shlomo Maza　Associate　1.60　1,360.00　2,176.00 DEB4　Douglass E. Barron　Associate　0.40　1,360.00　544.00 JK21　Jocelyn Kuo　Paralegal　8.30　540.00　4,482.00 DM26　David Mohamed　Paralegal　0.50　540.00　270.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/11/2023　Local - Taxi - G. Alexander Bongartz; 09/17/2023; From/To: Office/Home; Service Type: Uber; Time: 22:19; Came into the office on Sunday working on KWOK matter. Took Uber from the office to home.　119.14 10/23/2023　Lexis/On Line Search　35.25 10/23/2023　Westlaw　153.92 10/24/2023　Lexis/On Line Search　35.25 10/24/2023　Westlaw　206.33 10/25/2023　Westlaw　209.18 10/26/2023　Westlaw　28.28 Total Costs incurred and advanced　\$787.35 Current Fees and Costs　\$18,159.35 Total Balance Due - Due Upon Receipt　\$18,159.35 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382816 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 October 31, 2023 \$8,434.50 Current Fees and Costs Due　\$8,434.50 Total Balance Due - Due Upon Receipt　\$8,434.50 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 February 1, 2024 Please Refer to Invoice Number: 2382816 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 October 31, 2023 \$8,434.50 Current Fees and Costs Due　\$8,434.50 Total Balance Due - Due Upon Receipt　\$8,434.50 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382816 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Sales Process \$8,434.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 10/02/2023　AB21　Correspond with potential bidder regarding Lady May 2 (0.1); call with L. Despins regarding same (0.1); correspond with L. Despins regarding potential sale timeline for Lady May 2 (0.3)　0.50　1,675.00　837.50 10/02/2023　LAD4　Review/comment on LM2 sale process (.80); t/c A. Bongartz re: same (.10)　0.90　1,975.00　1,777.50 10/04/2023　AB21　Correspond with L. Despins regarding LM2 sale process　0.30　1,675.00　502.50 10/04/2023　ECS1　Correspond with A. Bongartz re potential sale motion regarding the Lady May 2　0.10　1,045.00　104.50 10/05/2023　AB21　Correspond with L. Despins regarding LM2 sale process　0.30　1,675.00　502.50 10/05/2023　LAD4　T/c H. Chambers re: LM 2 (.40); review/outline strategy re: same (1.60)　2.00　1,975.00　3,950.00 10/06/2023　LAD4　T/c D. Johnson (Edmiston) re: LM 2　0.30　1,975.00　592.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 81 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00005 Invoice No. 2382816 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　AB21　Correspond with L. Despins regarding update on LM2 sale process　0.10　1,675.00　167.50 Subtotal: B130 Asset Disposition　4.50　8,434.50 Total　4.50　8,434.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.20　1,975.00　6,320.00 AB21　Alex Bongartz　Of Counsel　1.20　1,675.00　2,010.00 ECS1　Ezra C. Sutton　Associate　0.10　1,045.00　104.50 Current Fees and Costs　\$8,434.50 Total Balance Due - Due Upon Receipt　\$8,434.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382817 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$6,901.50 Current Fees and Costs Due　\$6,901.50 Total Balance Due - Due Upon Receipt　\$6,901.50 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 February 1, 2024 Please Refer to Invoice Number: 2382817 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$6,901.50 Current Fees and Costs Due　\$6,901.50 Total Balance Due - Due Upon Receipt　\$6,901.50 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 February 1, 2024 Please Refer to Invoice Number: 2382817 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Tax Issues \$6,901.50 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 10/06/2023　AB21　Call with A. Calascibetta (Eisner) and Eisner tax team regarding case background　0.50　1,675.00　837.50 10/26/2023　AB21　Correspond with A. Calascibetta (EA Group) regarding tax kick-off call (0.2); correspond with D. Barron regarding tax documents (0.2); follow up review of certain tax documents (0.2)　0.60　1,675.00　1,005.00 10/30/2023　AB21　Correspond with D. Barron regarding tax documents (0.1); correspond with J. Kuo regarding same (0.1); call with A. Calascibetta (EA Group) and D. Gibson (EA Group) regarding tax filings (1.0); call with L. Despins regarding same (0.2)　1.40　1,675.00　2,345.00 10/30/2023　DEB4　Analyze Genever US tax documents　0.60　1,360.00　816.00 10/30/2023　DEB4　Analyze Kwok tax documents　0.40　1,360.00　544.00 10/30/2023　JK21　Correspond with A. Bongartz regarding Lady May pleadings　0.40　540.00　216.00 10/30/2023　LAD4　T/c A. Bongartz re: tax call download　0.20　1,975.00　395.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 85 of 183 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　AB21　Call with D. Barron regarding tax documents (0.1); correspond with D. Barron regarding same (0.1)　0.20　1,675.00　335.00 10/31/2023　DEB4　Correspond with A. Bongartz regarding care package for tax advisors (0.2); call with A. Bongartz regarding same (0.1)　0.30　1,360.00　408.00 Subtotal:　B240 Tax Issues　4.60　6,901.50 Total　4.60　6,901.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 AB21　Alex Bongartz　Of Counsel　2.70　1,675.00　4,522.50 DEB4　Douglass E. Barron　Associate　1.30　1,360.00　1,768.00 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Current Fees and Costs　\$6,901.50 Total Balance Due -　Due Upon Receipt　\$6,901.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382819 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 October 31, 2023 \$54,796.50 Current Fees and Costs Due　\$54,796.50 Total Balance Due - Due Upon Receipt　\$54,796.50 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 February 1, 2024 Please Refer to Invoice Number: 2382819 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 October 31, 2023 \$54,796.50 Current Fees and Costs Due　\$54,796.50 Total Balance Due - Due Upon Receipt　\$54,796.50 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382819 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Genever US \$54,796.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 10/02/2023　AB21　Correspond with G. Griffin and M. Ullman (Sherry Netherland) regarding game plan for disposition of SN furniture　0.10　1,675.00　167.50 10/05/2023　LS26　Meeting with auctioneer regarding SN furniture　1.00　855.00　855.00 10/17/2023　AB21　Correspond with L. Song regarding auction proposal for SN furniture　0.10　1,675.00　167.50 10/17/2023　LS26　Review proposal by auctioneer Millea　0.80　855.00　684.00 10/18/2023　AB21　Review auctioneer proposals for SN furniture (0.3); correspond with G. Griffin regarding same (0.2)　0.50　1,675.00　837.50 10/19/2023　AB21　Correspond with G. Griffin regarding auction process for SN furniture (0.3); call with G. Griffin regarding same (0.2)　0.50　1,675.00　837.50 10/19/2023　ECS1　Review local rules regarding auctioneer and disclosure (.1); correspond with A. Bongartz re same (.1)　0.20　1,045.00　209.00 10/26/2023　AB21　Correspond with L. Song regarding update on disposition of SN furniture　0.10　1,675.00　167.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 89 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　AB21　Call with N. Kinsella (NPM) regarding furniture sale motion (0.1); call with L. Song regarding same (0.1); call with P. Linsey (NPM) regarding same (0.1)　0.30　1,675.00　502.50 10/31/2023　AB21　Correspond with L. Song regarding auctioneer for SN furniture sale　0.10　1,675.00　167.50 10/31/2023　LS26　Correspond with N. Kinsella re auction motion (.3); call with A. Bongartz regarding disposition of SN furniture (.1)　0.40　855.00　342.00 Subtotal: B130 Asset Disposition　4.10　4,937.50 B131 10/04/2023　Sale of Real Estate AB21　Correspond with L. Despins regarding　0.30　1,675.00　502.50 extension of sale process for SN apartment 10/19/2023　AB21　Correspond with L. Despins regarding consent to sale process extension (0.1); correspond with M. Cyganowski (sales officer) regarding same (0.2); correspond with S. Sarnoff (O'Melveny) regarding same (0.1)　0.40　1,675.00　670.00 Subtotal: B131 Sale of Real Estate　0.70　1,172.50 B165　Fee/Employment Applications for Other Professionals 10/19/2023　AB21　Review OMJB fee statements (0.3);　0.50　1,675.00　837.50 correspond with L. Despins regarding same (0.1); correspond M. McCormack (OMJB) regarding same (0.1) Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 90 of 183 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　AB21　Correspond with M. McCormack (OMJB) regarding OMJB monthly fee statement (0.2); review cover sheet (0.1); correspond with M. Gambardella (OMJB) regarding filing of same (0.1); call with M. Gambardella regarding same (0.1); correspond with J. Kuo regarding same (0.1)　0.60　1,675.00　1,005.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　1.10　1,842.50 B210　Business Operations 10/02/2023　AB21　Review asbestos permit form (0.1); correspond with D. Acheson (architect) regarding same (0.1); call with L. Despins regarding next steps with respect to asbestos abatement (0.1)　0.30　1,675.00　502.50 10/02/2023　LAD4　Review progress of renovation process (1.20); t/c A. Bongartz re: same (.10)　1.30　1,975.00　2,567.50 10/03/2023　AB21　Call with L. Despins and S. Millman (Stroock) regarding same (0.2); correspond with D. Acheson (architect) regarding same (0.1); correspond with T. Sadler regarding payment of GBTS invoice (0.1); review alteration agreement (1.1)　1.50　1,675.00　2,512.50 10/03/2023　LAD4　Call with A. Bongartz & S. Millman (Stroock) re: asbestos agreement (.20); review progress of same (.50)　0.70　1,975.00　1,382.50 10/04/2023　AB21　Call with D. Acheson (architect) regarding asbestos abatement project (0.1); call with L. Despins, M. Ullman (SN), S. Millman (Stroock) and S. Acheson regarding same (0.4); correspond with D. Acheson and M. Ullman regarding same (0.1); correspond with M. Bielawski (ABF) regarding same (0.1)　0.70　1,675.00　1,172.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 91 of 183 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　LAD4　T/c M. Ullman (SN), S. Millman (Stroock) and A. Bongartz and D. Acheson (architect) re: allocation issues　0.40　1,975.00　790.00 10/05/2023　AB21　Correspond with K. Beirne (Sherry Netherland) regarding asbestos related invoices (0.2); correspond with M. Bielawski (ABF) regarding same (0.1)　0.30　1,675.00　502.50 10/05/2023　TS21　Prepare wire transfer forms for ABF Environmental re work done at the Sherry Netherland (.4); correspond with L. Despins and East West bank regarding same (.2)　0.60　1,210.00　726.00 10/06/2023　AB21　Correspond with D. Acheson regarding update on asbestos project (0.1); correspond with M. Ullman (SN) regarding same (0.2)　0.30　1,675.00　502.50 10/12/2023　AB21　Correspond with L. Despins regarding clean-up of SN terrace　0.10　1,675.00　167.50 10/13/2023　AB21　Review correspondence from M. Ullman (Sherry Netherland) regarding SN apartment terrace　0.10　1,675.00　167.50 10/13/2023　TS21　Prepare wire transfer forms for ABF Environmental re work done at the Sherry Netherland and Neubert Pepe re professional compensation (.5); correspond with L. Despins, A. Bongartz and East West bank re same (.3)　0.80　1,210.00　968.00 10/14/2023　AB21　Review cost proposal for clearing SN terrace (0.1); correspond with L. Despins and D. Acheson (architect) regarding same (0.1)　0.20　1,675.00　335.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 92 of 183 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　AB21　Call with D. Acheson (architect) regarding GC bidding process (0.3); call with L. Despins regarding same (0.2); review architectural plans related to same (0.1); correspond with M. Ullman (Sherry) regarding asbestos cost allocation and terrace clean-up (0.2); correspond with D. Acheson regarding remediation process (0.1)　0.90　1,675.00　1,507.50 10/16/2023　LAD4　T/c A. Bongartz re: S-N terraces　0.20　1,975.00　395.00 10/19/2023　ECS1　Review Bravo Luck rule 9019 order and settlement agreement regarding ownership of property at Sherry Netherland apartment (.1); correspond with L. Despins regarding same (.1)　0.20　1,045.00　209.00 10/20/2023　AB21　Correspond with D. Barron and T. Sadler regarding Genever US wire transfers (0.2); call with D. Barron regarding same (0.1)　0.30　1,675.00　502.50 10/22/2023　AB21　Review invitation to bid letter and related documents for the SN remediation project (0.3); correspond with D. Acheson (architect) regarding same (0.1)　0.40　1,675.00　670.00 10/23/2023　AB21　Correspond with L. Despins regarding update on solicitation of general contractors for SN remediation project　0.20　1,675.00　335.00 10/24/2023　AB21　Correspond with D. Acheson (architect) regarding SN remediation project (0.1); call with D. Acheson regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 93 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819 Date　Initials　Description　Hours　Rate　Amount 10/26/2023 AB21　Correspond with L. Despins regarding update on SN remediation project (1.3); call with D. Acheson (architect) regarding same (0.3); correspond with consultation parties regarding soliciting general contractor bids (0.2); call and correspond with T. Sadler regarding payments related to SN apartment (0.1); correspond with K. Beirne (SN) regarding reimbursement from Sherry Netherland (0.1); call with K. Catalano regarding motion to approve alteration agreement (0.2)　2.20　1,675.00　3,685.00 10/26/2023　KC27　Prepare motion to enter into alteration agreement with Sherry Netherland (2.40); call with A. Bongartz regarding same (.2)　2.60　940.00　2,444.00 10/26/2023　TS21　Prepare wire transfer form (.4); correspond with L. Despins and A. Bongartz regarding same (.2); review distributions with respect to the Sherry Netherland (.6); call and correspond with A. Bongartz regarding same (.1)　1.30　1,210.00　1,573.00 10/27/2023　AB21　Correspond with D. Acheson (architect) regarding filing consultant and special inspector (0.3); call with D. Acheson regarding same (0.2)　0.50　1,675.00　837.50 10/27/2023　KC27　Prepare motion to enter into alteration agreement with Sherry Netherland　11.90　940.00　11,186.00 10/30/2023　AB21　Review Burnham and Catalpa proposals (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1)　0.30　1,675.00　502.50 10/30/2023　KC27　Prepare motion to approve alteration agreement (2.7); prepare order for same (.3); prepare motion to expedite same (1.1)　4.10　940.00　3,854.00 10/31/2023　AB21　Review draft motion to approve alteration agreement (0.9); calls with K. Catalano regarding same (0.2)　1.10　1,675.00　1,842.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 94 of 183 0.10 1,360.00 136.00 10/20/2023 DEB4 Conference with A. Bongartz regarding Date　Initials　Description　Hours　Rate　Amount 10/31/2023　AB21　Correspond with G. Chomenko (GBTS) regarding asbestos permit application (0.1); draft remediation status report (0.3)　0.40　1,675.00　670.00 10/31/2023　DEB4　Correspond with K. Catalano regarding insurance policies　0.10　1,360.00　136.00 10/31/2023　KC27　Revise motion to enter into alteration agreement (1.7); correspond with A. Bongartz regarding same (.1); calls with A. Bongartz regarding same (.2)　2.00　940.00　1,880.00 Subtotal:　B210 Business Operations　36.30　45,028.50 B211　Financial Reports (Monthly Operating Reports) 10/02/2023　AB21　Correspond with D. Skalka (NPM) and T. Sadler regarding Genever US MOR　0.10　1,675.00　167.50 10/17/2023　DEB4　Review MOR　0.20　1,360.00　272.00 Genever US wire transfers and MOR Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.60 847.50 B230　Financing/Cash Collections 10/04/2023　TS21 Prepare wire transfer form regarding apartment renovations (.6); correspond with L. Despins and East West bank regarding same (.2)　0.80　1,210.00　968.00 Subtotal: B230 Financing/Cash Collections　0.80　968.00 Total 43.60 54,796.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.60　1,975.00　5,135.00 AB21　Alex Bongartz　Of Counsel　13.70　1,675.00　22,947.50 DEB4　Douglass E. Barron　Associate　0.60　1,360.00　816.00 TS21　Tess Sadler　Associate　3.50　1,210.00　4,235.00 ECS1　Ezra C. Sutton　Associate　0.40　1,045.00　418.00 KC27　Kristin Catalano　Associate　20.60　940.00　19,364.00 LS26　Luyi Song　Associate　2.20　855.00　1,881.00 Current Fees and Costs　\$54,796.50 Total Balance Due -　Due Upon Receipt　\$54,796.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382820 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 October 31, 2023 \$307,548.00 Costs incurred and advanced　343.96 Current Fees and Costs Due　\$307,891.96 Total Balance Due - Due Upon Receipt　\$307,891.96 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 February 1, 2024 Please Refer to Invoice Number: 2382820 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 October 31, 2023 \$307,548.00 Costs incurred and advanced　343.96 Current Fees and Costs Due　\$307,891.96 Total Balance Due - Due Upon Receipt　\$307,891.96 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 February 1, 2024 Please Refer to Invoice Number: 2382820 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Mahwah Adversary Proceeding \$307,548.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/16/2023　AEL2　Review submissions and draft argument outline for hearing　2.30　1,675.00　3,852.50 10/17/2023　LAD4　Review submissions and notes to prepare for hearing (.40); handle hearing re: Mahwah, UBS & AIG (1.10); post-mortem re: same with A. Luft, D. Barron (.30)　1.80　1,975.00　3,555.00 10/17/2023　LS26　Prepare documents for pretrial conference in the Mahwah adversary proceeding case　4.00　855.00　3,420.00 10/24/2023　LAD4　Review/edit outline for hearing with N. Bassett (.90); handle court hearing re: moved or missing items (1.80); debrief with N. Bassett and A. Luft re: same (.40)　3.10　1,975.00　6,122.50 10/24/2023　AEL2　Call with L. Despins and N. Bassett re: hearing debrief and inventory of Mahwah Mansion　0.40　1,675.00　670.00 10/24/2023　LS26　Review and prepare reference materials for status conference (3.2); attend status conference (1.8)　5.00　855.00　4,275.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 99 of 183 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　NAB　Prepare with L. Despins for hearing/status conference regarding preservation of property of the estate (.9); attend portion of hearing (1.3); debrief with L. Despins and A. Luft regarding same (.4)　2.60　1,675.00　4,355.00 Subtotal:　B155 Court Hearings　19.20　26,250.00 B191　General Litigation 10/02/2023　DEB4　Correspond with S. Maza regarding Mahwah lien holder　0.20　1,360.00　272.00 10/02/2023　LS26　Review media files　0.20　855.00　171.00 10/03/2023　DEB4　Correspond with J. Lazarus (Kroll) regarding Mahwah property　0.10　1,360.00　136.00 10/03/2023　ECS1　Prepare document request from New Jersey Motor Vehicle Commission in connection with Debtor related vehicles　0.30　1,045.00　313.50 10/03/2023　LAD4　Review missing items issues　1.90　1,975.00　3,752.50 10/04/2023　JPK1　Correspond with L. Despins regarding Mahwah videos　0.10　940.00　94.00 10/04/2023　AEL2　Correspond with L. Song re: Mahwah initial disclosures　0.40　1,675.00　670.00 10/04/2023　AEL2　Correspond with M. Conway and L. Song re: rule 26(f) issues　0.20　1,675.00　335.00 10/04/2023　NAB　Analyze discovery issues and next steps (.1); correspond with A. Luft regarding same (.1)　0.20　1,675.00　335.00 10/05/2023　ECS1　Prepare New Jersey Motor Vehicle Commission document request in connection with Debtor related vehicles (1.8); correspond with D. Mohamed regarding same (.3)　2.10　1,045.00　2,194.50 10/05/2023　AEL2　Correspond with M. Conway re: hearing and related schedule　0.20　1,675.00　335.00 10/09/2023　DEB4　Correspond with L. Song regarding　0.10　1,360.00　136.00 Mahwah inventory Date　Initials　Description　Hours　Rate　Amount 10/09/2023　NAB　Review proposed discovery topics　0.50　1,675.00　837.50 10/10/2023　ECS1　Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding　1.10　1,045.00　1,149.50 10/11/2023　ECS1　Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding　1.10　1,045.00　1,149.50 10/11/2023　IC　Research regarding Crocker Mansion Estate LLC and Taurus Fund S.A.　0.50　400.00　200.00 10/11/2023　AEL2　Correspond with D. Barron and N. Bassett re: potential Mahwah discovery　1.10　1,675.00　1,842.50 10/12/2023　ECS1　Continue preparing initial disclosures in the Mahwah adversary proceeding (.4); correspond with D. Barron and A. Luft regarding same (.1)　0.50　1,045.00　522.50 10/12/2023　AEL2　Correspond with E. Sutton re: initial disclosure question　0.20　1,675.00　335.00 10/12/2023　AEL2　Review Mahwah facts for discovery plan　4.20　1,675.00　7,035.00 10/12/2023　AEL2　Analyze and comment on Mahwah evidence　1.10　1,675.00　1,842.50 10/12/2023　LS26　Correspond with E. Sutton re discovery　0.10　855.00　85.50 10/13/2023　DEB4　Correspond with A. Luft and E. Sutton regarding initial disclosures (0.1); correspond with L. Song regarding discovery targets (0.1)　0.20　1,360.00　272.00 10/13/2023　ECS1　Prepare requests for production in Mahwah adversary proceeding (3.1); call with A. Luft, W. Farmer, and L. Song regarding same (.9); follow-up call with W. Farmer and L. Song regarding same (.1)　4.10　1,045.00　4,284.50 10/13/2023　ECS1　Further prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding (.9); correspond with D. Barron and A. Luft regarding same (.1)　1.00　1,045.00　1,045.00 Date　Initials　Description　Hours　Rate　Amount 10/13/2023　JPK1　Attend Rule 26(f) conference with N. Bassett, A. Luft, and M. Conway (opposing counsel) (.4); review draft initial disclosures (.1)　0.50　940.00　470.00 10/13/2023　LAD4　T/c N. Bassett, A. Luft re: report on rule 26(f) conference (.30); review/comment on same issues (1.10)　1.40　1,975.00　2,765.00 10/13/2023　AEL2　Call with N. Bassett and L. Despins on pretrial scheduling order and discovery plan　0.30　1,675.00　502.50 10/13/2023　AEL2　Follow up call with N. Bassett re: rule 26(f) meet and confer plan　0.30　1,675.00　502.50 10/13/2023　AEL2　Review issues and prepare outline for rule 26(f) discovery conference　0.50　1,675.00　837.50 10/13/2023　AEL2　Analyze discovery targets　1.40　1,675.00　2,345.00 10/13/2023　AEL2　Call with N. Bassett re: case schedule strategy (.3); prepare outline re: same (.3)　0.60　1,675.00　1,005.00 10/13/2023　AEL2　Call with L. Song, W. Farmer and E. Sutton re: discovery requests and subpoenas　0.90　1,675.00　1,507.50 10/13/2023　AEL2　Correspond with E. Sutton re: initial disclosure plan　0.30　1,675.00　502.50 10/13/2023　AEL2　Attend rule 26(f) conference with N. Bassett, J. Kosciewicz, and M. Conway (opposing counsel)　0.40　1,675.00　670.00 10/13/2023　LS26　Conference with A. Luft, W. Farmer and E. Sutton re requests for production and related discovery matters (.9); follow-up call with E. Sutton and L. Song regarding action items related to same (.1)　1.00　855.00　855.00 10/13/2023　LS26　Prepare parts of initial disclosures and requests for production　1.70　855.00　1,453.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 102 of 183 Date　Initials　Description　Hours　Rate　Amount 10/13/2023　NAB　Review proposed discovery plan and prepare for meet and confer on pretrial scheduling order (.3); calls with A. Luft regarding same (.6); call with A. Luft and L. Despins regarding same (.3); participate in portion of meet and confer call with A. Luft, J. Kosciewicz and M. Conway (opposing counsel) regarding same (.2)　1.40　1,675.00　2,345.00 10/13/2023　WCF　Call with A. Luft, E. Sutton, L. Song regarding outgoing discovery plan for Mahwah adversary proceeding (.9); follow up call with E. Sutton and L. Song regarding action items related to discovery request (.1)　1.00　1,270.00　1,270.00 10/15/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (.5); correspond with W. Farmer and L. Song regarding same (.1)　0.60　1,045.00　627.00 10/15/2023　WCF　Review and revise request for production template regarding outgoing Mahwah discovery to third parties and defendants　0.90　1,270.00　1,143.00 10/16/2023　ECS1　Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding (.3); call with L. Song about same (.1)　0.40　1,045.00　418.00 10/16/2023　JPK1　Draft proposed pretrial scheduling order (2.4); correspond with A. Luft regarding the same (.4); correspond with E. Sutton regarding the same (.1)　2.90　940.00　2,726.00 10/16/2023　AEL2　Correspond with J. Kosciewicz re: edits to scheduling order　0.30　1,675.00　502.50 10/16/2023　AEL2　Review initial disclosures　0.90　1,675.00　1,507.50 10/16/2023　AEL2　Further revise proposed scheduling order　0.40　1,675.00　670.00 10/16/2023　AEL2　Analyze and outline case plan and schedule　0.80　1,675.00　1,340.00 10/16/2023　AEL2　Call with N. Bassett re: changes to initial disclosures and schedule　0.30　1,675.00　502.50 10/16/2023　AEL2　Revise proposed scheduling order　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　LS26　Review defendant's initial disclosures　0.20　855.00　171.00 10/16/2023　LS26　Revise initial disclosures (.9); call with E. Sutton regarding same (.1)　1.00　855.00　855.00 10/16/2023　NAB　Call with A. Luft regarding litigation strategy and schedule (.3); correspond with A. Luft regarding same (.2); review and revise proposed litigation schedule (.2); review initial disclosures (.2); correspond with J. Kosciewicz regarding same (.1); correspond with L. Despins regarding same (.1); review defendants' initial disclosures (.2); review settlement stipulation in connection with litigation strategy (.2)　1.50　1,675.00　2,512.50 10/17/2023　DEB4　Analyze documents in connection with Mahwah initial disclosures and upcoming hearing with A. Luft (1.1); further analyze Mahwah documents regarding same (1.2); call with E. Sutton and L. Song regarding same (.2); post-hearing debrief with L. Despins and A. Luft (.3)　2.80　1,360.00　3,808.00 10/17/2023　ECS1　Analyze information related to non-parties who will be subpoenaed in connection with discovery in the case　0.60　1,045.00　627.00 10/17/2023　ECS1　Call with D. Barron and L. Song re Mahwah initial disclosures (.2); correspond with D. Barron and L. Song re same (.1)　0.30　1,045.00　313.50 10/17/2023　ECS1　Prepare subpoenas, notices and requests for production in connection with discovery in the Mahwah adversary proceeding (2.0); call with J. Kosciewicz regarding same (.2)　2.20　1,045.00　2,299.00 10/17/2023　IC　Follow up research on Taurus Fund entities　0.30　400.00　120.00 10/17/2023　JK21　Prepare non-party subpoenas　0.80　540.00　432.00 10/17/2023　JPK1　Call with E. Sutton regarding Mahwah subpoenas and requests for production　0.20　940.00　188.00 10/17/2023　LAD4　T/c N. Bassett re: discovery program (.20); review issues re: same (targets) (1.70)　1.90　1,975.00　3,752.50 10/17/2023　AEL2　Outline pre-trial conference argument　1.30　1,675.00　2,177.50 Date　Initials　Description　Hours　Rate　Amount 10/17/2023　AEL2　Correspond with L. Song re: potential evidence　0.60　1,675.00　1,005.00 10/17/2023　AEL2　Correspond with L. Despins re: initial disclosures and litigation schedule　0.30　1,675.00　502.50 10/17/2023　AEL2　Analyze and comment on initial disclosures　0.50　1,675.00　837.50 10/17/2023　AEL2　Meet with D. Barron re: initial disclosure response and hearing　1.10　1,675.00　1,842.50 10/17/2023　AEL2　Post-hearing meeting with L. Despins and D. Barron　0.30　1,675.00　502.50 10/17/2023　AEL2　Analyze and outline strategy re: discovery and litigation schedule　0.60　1,675.00　1,005.00 10/17/2023　AEL2　Review submissions and caselaw in preparation for pre-trial conference　2.40　1,675.00　4,020.00 10/17/2023　LS26　Call with D. Barron and E. Sutton re initial disclosures　0.20　855.00　171.00 10/17/2023　NAB　Correspond with L. Despins and A. Luft regarding litigation strategy and schedule (.1); review proposals and pleadings in connection with same (.5); call with L. Despins regarding same and discovery (.2); review submissions and open issues in preparation for status conference (.4); correspond with A. Luft and L. Despins regarding outcome of same (.1)　1.30　1,675.00　2,177.50 10/18/2023　DEB4　Correspond with S. Maza regarding subpoenas　0.20　1,360.00　272.00 10/18/2023　ECS1　Prepare subpoenas, notices and requests for production in connection with discovery in the Mahwah adversary proceeding　0.20　1,045.00　209.00 10/18/2023　LS26　Review and comment on list of assets of Taurus Fund and fixtures in Mahwah Mansion　1.80　855.00　1,539.00 10/19/2023　DEB4　Correspond with S. Maza regarding Mahwah furnishings　0.20　1,360.00　272.00 10/19/2023　DEB4　Conferences with L. Despins and L. Song regarding Mahwah furnishings　0.40　1,360.00　544.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 105 of 183 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　DEB4　Correspond with L. Despins regarding investigative motion　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with S. Maza regarding Mahwah claims　0.20　1,360.00　272.00 10/19/2023　LAD4　Review/edit presentation to the bankruptcy court re: artwork and furniture (2.00); meetings with D. Barron and L. Song re: same (.40); t/c S. Sarnoff and P. Friedman (OMM) re: same (.70); t/c N. Bassett re: same (.20); t/c N. Bassett & A. Fee re: same (.40)　3.70　1,975.00　7,307.50 10/19/2023　AEL2　Analyze certain Mahwah assets　0.90　1,675.00　1,507.50 10/19/2023　AEL2　Prepare parts of subpoenas and requests for production　4.10　1,675.00　6,867.50 10/19/2023　LS26　Continue reviewing list of assets of Taurus Fund and Mahwah fixtures in Mahwah Mansion (5.7); conferences with L. Despins and D. Barron regarding same (.4)　6.10　855.00　5,215.50 10/19/2023　NAB　Calls with L. Despins regarding stay motion and related issues (.2); call with L. Despins and A. Fee regarding same (.4); correspond with L. Despins regarding same (.2)　0.80　1,675.00　1,340.00 10/19/2023　WCF　Draft interrogatories to Mahwah adversary proceeding defendants　1.80　1,270.00　2,286.00 10/20/2023　DEB4　Correspond with W. Farmer regarding requests for production　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with E. Sutton regarding Mahwah requests for production　0.20　1,360.00　272.00 10/20/2023　ECS1　Prepare subpoenas, notices and requests for production in connection with discovery in the Mahwah adversary proceeding　2.90　1,045.00　3,030.50 10/21/2023　LS26　Prepare exhibits for motion to request status conference　4.20　855.00　3,591.00 10/22/2023　LAD4　Prepare extended court presentation re: missing, moved artwork, furniture　4.90　1,975.00　9,677.50 10/22/2023　AEL2　Correspond with L. Song and L. Despins re: movement of debtor property　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/22/2023　LS26　Prepare emergency motion for status conference　0.80　855.00　684.00 10/22/2023　LS26　Continue preparing exhibits for emergency motion for status conference　11.80　855.00　10,089.00 10/23/2023　DEB4　Correspond with W. Farmer regarding requests for production　0.10　1,360.00　136.00 10/23/2023　DEB4　Conference with L. Despins, A. Luft, N. Bassett and L. Song regarding status conference　0.50　1,360.00　680.00 10/23/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (4.2); correspond with W. Farmer regarding same (.2); call with W. Farmer regarding same (.2)　4.60　1,045.00　4,807.00 10/23/2023　JK21　Electronically file with the court emergency motion for status conference (0.6); review and handle service of emergency motion for status conference (0.3)　0.90　540.00　486.00 10/23/2023　LAD4　Review/edit motion for status conference re: property of the estate (2.90); t/c S. Sarnoff (OMM) re: same (.30); t/c A. Luft, D. Barron, N. Bassett, L. Song re: same (.50)　3.70　1,975.00　7,307.50 10/23/2023　AEL2　Call with L. Despins, D. Barron, L. Song, and N. Bassett re: Mahwah visit presentation for status conference　0.50　1,675.00　837.50 10/23/2023　LS26　Prepare parts of motion for status conference and exhibits　4.20　855.00　3,591.00 10/23/2023　LS26　Correspond with UnitedLex re social media content capturing　0.10　855.00　85.50 10/23/2023　LS26　Conference with L. Despins, N. Bassett, A. Luft and D. Barron re status conference　0.50　855.00　427.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 107 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820 Date Initials Description Hours Rate Amount 10/23/2023 NAB Review and finalize motion for status conference (.6); correspond with L. Song regarding same (.1); call with L. Despins, A. Luft, L. Song, and D. Barron regarding preparation for status conference and related issues (.5); correspond with A. Luft regarding status conference and related issues (.2) 1.40 1,675.00 2,345.00 10/23/2023 WCF Call with E. Sutton regarding Mahwah discovery (.2); draft Mahwah defendant requests for admission (1.2) 1.40 1,270.00 1,778.00 10/24/2023 DEB4 Correspond with E. Sutton regarding Mahwah subpoena 0.10 1,360.00 136.00 10/24/2023 DEB4 Review draft requests for production 0.50 1,360.00 680.00 10/24/2023 DEB4 Correspond with L. Song regarding Mahwah related documents 0.40 1,360.00 544.00 10/24/2023 DEB4 Correspond with W. Farmer and E. Sutton regarding requests for production 0.30 1,360.00 408.00 10/24/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (1.4); correspond with W. Farmer, D. Barron and A. Luft regarding same (.3) 1.70 1,045.00 1,776.50 10/24/2023 JPK1 Incorporate edits from M. Conway into proposed pre-trial order (.2); correspond with L. Despins regarding the same (.1) 0.30 940.00 282.00 10/24/2023 JPK1 Correspond with L. Song regarding Mahwah scheduling order (.1); correspond with A. Luft regarding the same (.1) 0.20 940.00 188.00 10/24/2023 AEL2 Correspond with L. Song re: procedure for inventory of the Mahwah Mansion 0.20 1,675.00 335.00 10/24/2023 AEL2 Revise pre-trial order 0.30 1,675.00 502.50 10/24/2023 LS26 Review social media content re: Mahwah furnishings 0.30 855.00 256.50 10/24/2023 WCF Review and revise third party subpoena RFPs (2.4); draft defendants RFAs (3.3); 6.90 1,270.00 8,763.00 draft interrogatories to defendants (1.2) 10/26/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (4.0); correspond with W. Farmer, D. Barron and A. Luft regarding same (.3); call with S. Maza, W. Farmer, and L. Song regarding same (.5); follow-up call with W. Farmer regarding third party subpoenas (.1) Date　Initials　Description　Hours　Rate　Amount 10/25/2023　DEB4　Correspond with N. Bassett regarding Mahwah personalty　0.40　1,360.00　544.00 10/25/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (2.1); correspond with W. Farmer, D. Barron and A. Luft regarding same (.5)　2.60　1,045.00　2,717.00 10/25/2023　JK21　Electronically file with the court proposed scheduling order　0.30　540.00　162.00 10/25/2023　JPK1　Revise proposed pretrial order (.3); correspond with A. Luft regarding the same (.1); correspond with J. Kuo regarding the same (.1); correspond with L. Song regarding the same (.1)　0.60　940.00　564.00 10/25/2023　LAD4　Review issues and prepare notes for meet and confer (.30); handle call with M. Conway and L. Song re: meet and confer (.50); review/edit draft joint report (1.10)　1.90　1,975.00　3,752.50 10/25/2023　AEL2　Revise master requests for production to third parties　4.20　1,675.00　7,035.00 10/25/2023　AEL2　Revise sale-related requests for production　3.10　1,675.00　5,192.50 10/25/2023　LS26　Meet and confer with counsel for Taurus Fund LLC (M. Conway) and L. Despins regarding joint statement　0.50　855.00　427.50 10/25/2023　LS26　Draft joint report on meet and confer with Taurus Fund LLC　1.00　855.00　855.00 10/25/2023　LS26　Prepare Trustee item list for meet and confer with Taurus Fund LLC　4.80　855.00　4,104.00 10/25/2023　NAB　Review status of outgoing discovery (.2); correspond with A. Luft regarding same (.2)　0.40　1,675.00　670.00 Invoice No. 2382820 4.90 1,045.00 5,120.50 Date　Initials　Description　Hours　Rate　Amount 10/26/2023　LAD4　Review/edit joint statement and review insert by M. Conway (2.10); meetings (3x) L. Song re: same (.80)　2.90　1,975.00　5,727.50 10/26/2023　AEL2　Call with W. Farmer re: discovery requests　0.20　1,675.00　335.00 10/26/2023　AEL2　Revise and prepare parts of master requests for production　5.40　1,675.00　9,045.00 10/26/2023　LS26　Conference with S. Maza, W. Farmer, and E. Sutton re Mahwah discovery and litigation issues/task list　0.50　855.00　427.50 10/26/2023　LS26　Draft joint report on meet and confer with Taurus Fund LLC (.9); meetings with L. Despins regarding same (.8)　1.70　855.00　1,453.50 10/26/2023　SM29　Call with L. Song, W. Farmer, E. Sutton re case issues and task list (.5); review joint status report (.4)　0.90　1,360.00　1,224.00 10/26/2023　SM29　Review revised requests for production　0.40　1,360.00　544.00 10/26/2023　WCF　Call with S. Maza, E. Sutton, L. Song regarding Mahwah adversary proceeding work streams and discovery (.5); follow-up call with E. Sutton regarding revisions to third party subpoenas (.1); call with A. Luft regarding comments on draft interrogatories (.2)　0.80　1,270.00　1,016.00 10/27/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (3.1); correspond with W. Farmer, D. Barron and A. Luft regarding same (.2)　3.30　1,045.00　3,448.50 10/27/2023　JPK1　Review Defendants' counter-proposed pretrial order (.1); correspond with A. Luft regarding the same (.1)　0.20　940.00　188.00 10/27/2023　AEL2　Review and revise interrogatories　5.40　1,675.00　9,045.00 10/27/2023　AEL2　Prepare parts of requests for admission　2.20　1,675.00　3,685.00 10/27/2023　AEL2　Revise and draft parts of requests for production　3.60　1,675.00　6,030.00 10/27/2023　LS26　Review document re: personalty and fixtures located in Mahwah　0.90　855.00　769.50 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　LS26　Correspond with Kroll re visit to Mahwah Mansion　0.10　855.00　85.50 10/27/2023　WCF　Revise draft stipulated facts (.7); review draft exhibit and witness documents and list (.4)　1.10　1,270.00　1,397.00 10/28/2023　LS26　Prepare draft email re: inspection at Mahwah Mansion　0.10　855.00　85.50 10/29/2023　AEL2　Review and revise requests for admission　3.30　1,675.00　5,527.50 10/29/2023　LS26　Prepare written discovery requests　1.10　855.00　940.50 10/30/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (2.3); correspond with W. Farmer, L. Song and D. Barron regarding same (.2)　2.50　1,045.00　2,612.50 10/30/2023　LAD4　T/c L. Song re: report on Mahwah visit (.30); review open issues (1.30)　1.60　1,975.00　3,160.00 10/30/2023　AEL2　Analyze and prepare notes on confidential document issue　0.40　1,675.00　670.00 10/30/2023　LS26　Draft requests for production　0.70　855.00　598.50 10/30/2023　LS26　Walkthrough at the Mahwah Mansion with M. Conway, Q. Yong, and J. Leonard (2.3); call with L. Despins regarding same (.3)　2.60　855.00　2,223.00 10/30/2023　LS26　Review documents in connection with requests for production　0.90　855.00　769.50 10/31/2023　DEB4　Correspond with L. Song and A. Luft regarding NDA language　0.40　1,360.00　544.00 10/31/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (1.2); correspond with W. Farmer, L. Song, D. Barron, and A. Luft regarding same (.1); further correspond with W. Farmer and L. Song regarding same (.3)　1.60　1,045.00　1,672.00 10/31/2023　LS26　Prepare requests for production　0.90　855.00　769.50 10/31/2023　NAB　Correspond with A. Luft regarding discovery issues　0.30　1,675.00　502.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 111 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820 Date　Initials　Description　Hours　Rate　Amount 10/31/2023 WCF　Draft defendant party requests for production regarding Mahwah discovery and adversary complaint (1.2); draft third party subpoena RFPs regarding Mahwah discovery and adversary complaint (3.9)　5.10　1,270.00　6,477.00 Subtotal:　B191 General Litigation　212.50　280,357.50 B195　Non-Working Travel 10/30/2023 LS26 1/2 rate)　Travel from New York to Mahwah, NJ for mansion walkthrough (1.1); return travel from Mahwah, NJ to New York (1.1) (bill at　2.20　427.50　940.50 Subtotal:　B195 Non-Working Travel　2.20　940.50 Total　233.90　307,548.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　28.80　1,975.00　56,880.00 NAB　Nicholas A. Bassett　Partner　10.40　1,675.00　17,420.00 AEL2　Luft, Avi E.　Of Counsel　59.30　1,675.00　99,327.50 SM29　Shlomo Maza　Associate　1.30　1,360.00　1,768.00 DEB4　Douglass E. Barron　Associate　7.50　1,360.00　10,200.00 WCF　Will C. Farmer　Associate　19.00　1,270.00　24,130.00 ECS1　Ezra C. Sutton　Associate　38.60　1,045.00　40,337.00 JPK1　Jon P. Kosciewicz　Associate　5.00　940.00　4,700.00 LS26　Luyi Song　Associate　59.00　855.00　50,445.00 LS26　Luyi Song　Associate　2.20　427.50　940.50 JK21　Jocelyn Kuo　Paralegal　2.00　540.00　1,080.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 112 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 15 Kwok 50687-00012 Invoice No. 2382820 IC　Irene Chang　Other Timekeeper　0.80　400.00　320.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/02/2023　Photocopy Charges (Color)　382.00　0.20　76.40 10/23/2023　Photocopy Charges　574.00　0.08　45.92 10/16/2023　Computer Search (Other)　2.70 10/31/2023　Taxi/Ground Transportation - 10/30/2023; From/To: New York/Mahwah NJ; Service Type: Lyft; Travel from New York to Mahwah, NJ walkthrough at Mahwah Mansion　Luyi Song;　134.96 10/31/2023　Taxi/Ground Transportation - 10/30/2023; From/To: Mahwah/New York; Service Type: Uber; Travel from Mahwah NJ back to New York after walkthrough at Mahwah Mansion　Luyi Song;　83.98 Total Costs incurred and advanced　\$343.96 Current Fees and Costs　\$307,891.96 Total Balance Due -　Due Upon Receipt　\$307,891.96 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382821 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 October 31, 2023 \$16,396.00 Costs incurred and advanced　473.97 Current Fees and Costs Due　\$16,869.97 Total Balance Due - Due Upon Receipt　\$16,869.97 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 February 1, 2024 Please Refer to Invoice Number: 2382821 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 October 31, 2023 \$16,396.00 Costs incurred and advanced　473.97 Current Fees and Costs Due　\$16,869.97 Total Balance Due - Due Upon Receipt　\$16,869.97 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 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 115 of 183 AUL PAUL HASTI HASTINGS　200 Park A + +1 217 3 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382821 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Golden Spring Adversary Proceeding \$16,396.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/02/2023　DEB4　Correspond with P. Linsey (NPM) regarding entry of default　0.10　1,360.00　136.00 10/03/2023　ECS1　Correspond with P. Linsey (NPM) regarding motion for entry of default against China Golden Spring　0.20　1,045.00　209.00 10/09/2023　ECS1　Review motion for entry of default re China Golden Spring (.1); call and correspond with P. Linsey (NPM) regarding same (.2)　0.30　1,045.00　313.50 10/13/2023　ECS1　Call with P. Linsey (NPM) regarding Golden Spring default motion　0.10　1,045.00　104.50 10/14/2023　ECS1　Review Golden Spring default motion　0.10　1,045.00　104.50 10/16/2023　DEB4　Correspond with P. Linsey (NPM) regarding default motion　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with E. Sutton regarding default service　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with W. Farmer regarding service issues　0.10　1,360.00　136.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 116 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2382821 (.20) Date Initials Description Hours Rate Amount 10/23/2023 ECS1 Review issues regarding service of entries of default on Golden Spring entities (.3); correspond with D. Barron and W. Farmer regarding same (.2); review and comment on service of entries of default (.1) 0.60 1,045.00 627.00 10/23/2023 NAB Review and revise draft motion for default judgment (1.1); correspond with J. Kosciewicz regarding confidentiality issues (.1) 1.20 1,675.00 2,010.00 10/24/2023 DEB4 Correspond with E. Sutton regarding service of summons 0.10 1,360.00 136.00 10/24/2023 DEB4 Correspond with N. Bassett and P. Linsey (NPM) regarding default judgment 0.10 1,360.00 136.00 10/24/2023 ECS1 Prepare default motion against Golden Spring entities (1.4); correspond with N. Bassett and L. Despins re same (.2) 1.60 1,045.00 1,672.00 10/24/2023 ECS1 Review and comment on service of entries of default on Golden Spring entities (.3); correspond with N. Bassett, D. Barron and W. Farmer regarding same (.1) 0.40 1,045.00 418.00 10/24/2023 NAB Correspond with E. Sutton regarding draft motion for default judgment 0.30 1,675.00 502.50 10/25/2023 JK21 Prepare certificate of service regarding entered defaults 0.40 540.00 216.00 10/26/2023 DEB4 Analyze draft default order (0.5); correspond with N. Bassett regarding same (0.2); conference with E. Sutton regarding same (0.1) 0.80 1,360.00 1,088.00 10/26/2023 DEB4 Correspond with R. Flynn (NPM) regarding default order 0.10 1,360.00 136.00 10/26/2023 ECS1 Prepare default motion against Golden Spring entities (1.3); correspond with N. Bassett and L. Despins re same (.1); conference with D. Barron regarding default order (.1) 1.50 1,045.00 1,567.50 10/26/2023 LAD4 Review/edit motion for default judgment (.80); email D. Barron, N. Bassett re: same 1.00 1,975.00 1,975.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 117 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2382821 Date　Initials　Description　Hours　Rate　Amount 10/26/2023　NAB　(.3)　Further review and revise draft default judgment motion and draft order (.9); correspond with D. Barron regarding same　1.20　1,675.00　2,010.00 10/27/2023　DEB4　Correspond　with L. Despins regarding default order (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,360.00　272.00 10/27/2023　ECS1　regarding same (.3)　Prepare default motion against Golden Spring entities (.4); correspond with N. Bassett and L. Despins re same (.1); correspond and call with R. Flynn (NPM)　0.80　1,045.00　836.00 10/27/2023　LAD4　Final review default motion　0.70　1,975.00　1,382.50 10/31/2023　DEB4　default hearing notice　Correspond with E. Sutton regarding　0.10　1,360.00　136.00 Subtotal:　B191 General Litigation　12.20　16,396.00 Total　12.20　16,396.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.70　1,975.00　3,357.50 NAB　Nicholas A. Bassett　Partner　2.70　1,675.00　4,522.50 DEB4　Douglass E. Barron　Associate　1.80　1,360.00　2,448.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/24/2023　Photocopy Charges　70.00　0.08　5.60 ECS1 Ezra C. Sutton Associate 5.60 1,045.00 5,852.00 JK21 Jocelyn Kuo Paralegal 0.40 540.00 216.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 118 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00013 Invoice No. 2382821 10/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 28 Liberty St.; NEW YORK, NY 100051400 ; 1ZA6T1630192951104 (MAN)　36.86 10/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 767 Fifth Avenue; NEW YORK, NY 101530023 ; 1ZA6T1630190382885 (MAN)　36.86 10/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 1209 Orange St.; WILMINGTON, DE 198011120 ; 1ZA6T1630192445312 (MAN)　36.86 10/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 162 East 64th Street; NEW YORK, NY 100650060 ; 1ZA6T1630190156870 (MAN)　36.86 10/24/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 800 5th Avenue; NEW YORK, NY 100657289 ; 1ZA6T1630193462293 (MAN)　43.73 10/24/2023　Postage/Express Mail - International;　48.96 10/24/2023　Postage/Express Mail - First Class - US;　6.75 10/24/2023　Computer Search (Other)　0.81 10/25/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/25/2023; CHINA GOLDEN SPRING; EASYCORP NOMINEE LIMITED; 18 LUARD ROAD; WAN CHAI, 49000 ; 1ZA6T1636693257367 (MAN)　89.32 Case 22-50073　Doc 2543　Filed 02/01/24　Entered 02/01/24 15:58:58　Page 119 of Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5 Kwok 50687-00013 Invoice No. 2382821 10/25/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/25/2023; MAJESTIC VIEW MANOR; CHINA GOLDEN SPRING GROUP HK LTD; 20-22 SOUTH BAY ROAD; REPULSE BAY, 54000 ; 1ZA6T1636692396156 (MAN)　89.32 10/26/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/26/2023; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631290382882 (MAN)　42.04 Total Costs incurred and advanced　\$473.97 Current Fees and Costs　\$16,869.97 Total Balance Due - Due Upon Receipt　\$16,869.97 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382822 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 October 31, 2023 \$279,052.00 Costs incurred and advanced　362.88 Current Fees and Costs Due　\$279,414.88 Total Balance Due - Due Upon Receipt　\$279,414.88 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 February 1, 2024 Please Refer to Invoice Number: 2382822 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 October 31, 2023 \$279,052.00 Costs incurred and advanced　362.88 Current Fees and Costs Due　\$279,414.88 Total Balance Due - Due Upon Receipt　\$279,414.88 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 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 122 of 183 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382822 PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 HCHK Adversary Proceeding \$279,052.00 Attn: Luc Despins Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/01/2023　LS26　Review and prepare documents for status conference　2.00　855.00　1,710.00 10/01/2023　LS26　Review and prepare cases and documents for status conference　2.40　855.00　2,052.00 10/01/2023　LS26　Correspond with A. Luft re hearing preparation and case analysis, documents needed for same　0.40　855.00　342.00 10/01/2023　NAB　Correspond with A. Luft regarding hearing prep issues (.3); analyze legal arguments regarding same (.3)　0.60　1,675.00　1,005.00 10/02/2023　JPK1　Correspond with D. Mohamed regarding October 3, 2023 status conference exhibits　0.10　940.00　94.00 10/02/2023　LS26　Review and prepare cases and documents for status conference　6.10　855.00　5,215.50 10/02/2023　NAB　Correspond with A. Luft regarding preparation for status conference (.4); analyze issues and authority related to same (.3)　0.70　1,675.00　1,172.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 123 of 183 Date　Initials　Description　Hours　Rate　Amount 10/03/2023　DEB4　Correspond with E. Sutton regarding HCHK intervenor status conference　0.10　1,360.00　136.00 10/03/2023　LAD4　T/c A. Luft and N. Bassett re: status conference prep (.30); review submissions and prepare outline for status conference (.90); handle status conference (.70); post mortem with A. Luft, N. Bassett, L. Song (.20)　2.10　1,975.00　4,147.50 10/03/2023　AEL2　Attend intervenor status conference (.7); debrief with L. Despins, N. Bassett, and L. Song re: same (.2)　0.90　1,675.00　1,507.50 10/03/2023　AEL2　Call with L. Despins and N. Bassett re: prep for intervenor status conference　0.30　1,675.00　502.50 10/03/2023　LS26　Review and prepare cases and documents for status conference (4.4); debrief with L. Despins, N. Bassett, and A. Luft regarding status conference (.2)　4.60　855.00　3,933.00 10/03/2023　NAB　Correspond with A. Luft regarding preparations for HCHK intervenor status conference (.4); call with L. Despins and A. Luft regarding same (.3); review additional documents and issues in preparation for status conference (.3); call with L. Despins, A. Luft, L. Song regarding results of same and next steps (.2)　1.20　1,675.00　2,010.00 10/24/2023　AEL2　Attend Court hearing on October 24, 2023　1.40　1,675.00　2,345.00 10/29/2023　LS26　Review documents for hearing preparation　0.40　855.00　342.00 Subtotal:　B155 Court Hearings　23.30　26,514.50 B191 General Litigation 10/01/2023　JPK1　Correspond with A. Luft regarding　1.00　940.00　940.00 provisions of proposed intervenor loan agreements (.6); correspond with L. Song regarding the same (.4) Date　Initials　Description　Hours　Rate　Amount 10/02/2023　DEB4　Conferences with A. Luft and L. Song regarding intervenor issues and status conference　1.80　1,360.00　2,448.00 10/02/2023　JPK1　Review October 2, 2023 correspondence from Pastore firm　0.10　940.00　94.00 10/02/2023　AEL2　Prepare hearing slides for status conference　4.80　1,675.00　8,040.00 10/02/2023　AEL2　Conferences with D. Barron and L. Song regarding intervenor issues and status conference (1.8); conference with L. Song regarding issue outline for status conference (1,6); review submissions and outline G Club hearing argument (4.7)　8.10　1,675.00　13,567.50 10/02/2023　LS26　Conferences with A. Luft and D. Barron re intervenor issues and HCHK status conference (1.8); further conference with A. Luft regarding case issue outline for HCHK status conference (1.6)　3.40　855.00　2,907.00 10/02/2023　NAB　Review letter from opposing counsel regarding intervention issues (.2); correspond with L. Despins regarding same and status conference (.1)　0.30　1,675.00　502.50 10/02/2023　WCF　Review privity authority regarding appellants' reply brief on partial summary judgment appeals (.8); draft analysis regarding same (.3)　1.10　1,270.00　1,397.00 10/03/2023　DEB4　Analyze documents related to HCHK intervenor status conference　0.80　1,360.00　1,088.00 10/03/2023　AEL2　Review case law and outline presentation for intervenor status conference (4.6); correspond with N. Bassett re: same (.3)　5.20　1,675.00　8,710.00 10/03/2023　NAB　Review and assess G Club response on document production issues (.5); correspond with L. Despins regarding same (.1)　0.60　1,675.00　1,005.00 10/04/2023　ECS1　Review briefing related to G Club motions regarding its production of HCHK related　0.30　1,045.00　313.50 documents (.1); correspond with A. Luft regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 10/04/2023　JPK1　Correspond with E. Sutton regarding exhibits to opposition to motion to intervene　0.10　940.00　94.00 10/04/2023　AEL2　Analyze G Club response brief　1.40　1,675.00　2,345.00 10/04/2023　AEL2　Correspond with E. Sutton re: G Club document review　0.20　1,675.00　335.00 10/04/2023　AEL2　Correspond with N. Bassett re: G Club response　0.40　1,675.00　670.00 10/05/2023　DEB4　Correspond with A. Luft and L. Despins regarding evidentiary hearing　0.10　1,360.00　136.00 10/05/2023　ECS1　Review Debtor's sworn declaration in HCHK adversary proceeding (.1); correspond with D. Barron regarding same (.1)　0.20　1,045.00　209.00 10/05/2023　AEL2　Correspond with P. Parizek (Kroll) re: potential analysis re: source of data　0.20　1,675.00　335.00 10/05/2023　AEL2　Analyze intervenor file argument　0.60　1,675.00　1,005.00 10/05/2023　NAB　Review scheduling order regarding motion to intervene (.1); correspond with L. Despins and A. Luft regarding same (.1)　0.20　1,675.00　335.00 10/06/2023　LS26　Review documents re HCHK loans　1.50　855.00　1,282.50 10/09/2023　AEL2　Correspond with E. Sutton re: deposition designations　0.50　1,675.00　837.50 10/09/2023　AEL2　Correspond with N. Bassett and E. Sutton re: evidence argument　0.40　1,675.00　670.00 10/10/2023　AEL2　Review Kroll analysis on files　0.60　1,675.00　1,005.00 10/11/2023　DEB4　Conference with J. Kosciewicz regarding HCHK documents (0.3); conference with J. Kosciewicz, A. Luft and N. Bassett regarding same (0.5)　0.80　1,360.00　1,088.00 10/11/2023　DEB4　Correspond with A. Luft and N. Bassett regarding HCHK litigation hold notice　0.10　1,360.00　136.00 10/11/2023　DEB4　Conference with R. Jareck (Cole Schotz) regarding HCHK documents　0.10　1,360.00　136.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 126 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date Initials Description Hours Rate Amount 10/11/2023 DEB4 Conference with P. Parizek (Kroll), A. Luft and N. Bassett regarding HCHK documents (0.6); conference with A. Luft and N. Bassett regarding same (0.5); correspond with E. Sutton, J. Kosciewicz and L. Song regarding same (0.1) 1.20 1,360.00 1,632.00 10/11/2023 DEB4 Correspond with L. Despins regarding HCHK data extraction 0.10 1,360.00 136.00 10/11/2023 ECS1 Call with J. Kosciewicz regarding production in connection with intervention motion (.1); correspond with D. Barron regarding same (.1); review correspondence from R. Jareck (Cole Schotz) regarding same (.1); correspond with R. Jareck (Cole Schotz) regarding same (.1) 0.40 1,045.00 418.00 10/11/2023 ECS1 Correspond with D. Barron re HCHK Entities data migration process (.1); correspond with L. Despins regarding same (.1) 0.20 1,045.00 209.00 10/11/2023 JPK1 Review Trustee's responses and objections to HCHK proposed intervenor requests for production 0.40 940.00 376.00 10/11/2023 JPK1 Review production to proposed intervenors for X. Wang power of attorney (.2); call with D. Barron regarding the same (.3); call with E. Sutton regarding the same (.1) 0.60 940.00 564.00 10/11/2023 JPK1 Attend teleconference with D. Barron, N. Bassett, and A. Luft regarding document productions to HCHK proposed intervenors (.5); review issues and prepare notes for the same (.2) 0.70 940.00 658.00 10/11/2023 JPK1 Correspond with S. Phan (United Lex) regarding metadata in HCHK documents (.3); correspond with D. Barron regarding the same (.1) 0.40 940.00 376.00 10/11/2023 JPK1 Draft document review protocol for Assignee's HCHK documents produced to the Trustee 1.40 940.00 1,316.00 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　JPK1　Correspond with E. Sutton regarding G Club documents in Assignee's possession　0.10　940.00　94.00 10/11/2023　AEL2　Correspond with L. Despins re: HCHK data protocol　0.20　1,675.00　335.00 10/11/2023　AEL2　Call with N. Bassett and D. Barron re: HCHK documents　0.50　1,675.00　837.50 10/11/2023　AEL2　Call with Kroll, N. Bassett, and D. Barron re: findings on HCHK data retention and hearing prep (.6); call (portion) with N. Bassett, D. Barron, and J. Kosciewicz re: document productions to proposed intervenors (.3)　0.90　1,675.00　1,507.50 10/11/2023　NAB　Prepare for intervention hearing by assessing statement of undisputed facts, exhibits, witnesses, and potential motions in limine (.7); correspond with A. Luft regarding same (.3); call with A. Luft and D. Barron regarding same (.5); call with A. Luft, D. Barron and Kroll regarding document data issues and hearing preparations (.6); call with A. Luft, D. Barron, and J. Kosciewicz regarding document and discovery issues (.5); review documents produced in discovery in preparation for hearing and argument development (.8)　3.40　1,675.00　5,695.00 10/12/2023　DEB4　Conference with M. Tsukerman (CS) regarding HCHK document　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with E. Sutton regarding power of attorney　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with M. Tsukerman regarding HCHK documents　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with E. Sutton regarding HCHK documents　0.20　1,360.00　272.00 10/12/2023　DEB4　Correspond with N. Bassett and R. Hapuarachchi (HCHK) regarding HCHK email list (0.2); analyze same (0.4)　0.60　1,360.00　816.00 Date 10/12/2023　Initials DEB4　Description Conference with A. Luft, N. Bassett, M. Tsukerman and R. Hapuarachchi regarding HCHK documents　Hours 1.00　Rate 1,360.00　Amount 1,360.00 10/12/2023　DEB4　Correspond with A. Luft regarding HCHK transcript　0.10　1,360.00　136.00 10/12/2023　DEB4　Conference with N. Bassett regarding HCHK documents　0.30　1,360.00　408.00 10/12/2023　AEL2　Call with R. Jareck (CS) re: HCHK document retention　1.00　1,675.00　1,675.00 10/12/2023　AEL2　Call with Cole Schotz, D. Barron and N. Bassett re: HCHK document evidence　1.00　1,675.00　1,675.00 10/12/2023　AEL2　Correspond with D. Barron re: evidence argument　0.40　1,675.00　670.00 10/12/2023　NAB　Call with A. Luft, D. Barron, R. Jareck (Cole Schotz) regarding HCHK documents and related issues (1.0); follow-up call with D. Barron regarding same (.3); review diligence documents related to same (.4)　1.70　1,675.00　2,847.50 10/13/2023　DEB4　Correspond with R. Hapuarachchi (HCHK IT) regarding email domains (0.2); correspond with A. Luft and N. Bassett regarding same (0.1)　0.30　1,360.00　408.00 10/13/2023　JPK1　Review meta data correspondence from W. Clark (.1); correspond with D. Barron regarding the same (.1)　0.20　940.00　188.00 10/13/2023　NAB　Review confidentiality issues related to motion for summary judgment　0.20　1,675.00　335.00 10/16/2023　JPK1　Review metadata for HCHK proposed intervenor documents (1.8); correspond with D. Barron regarding the same (.2)　2.00　940.00　1,880.00 10/16/2023　JPK1　Revise document review protocol for HCHK assignee documents (.4); correspond with N. Bassett regarding the same (.1); correspond with W. Farmer regarding the same (.1); correspond with D. Barron regarding the same (.1)　0.70　940.00　658.00 Date　Initials　Description　Hours　Rate　Amount 10/17/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding HCHK search terms across assignee's production (.3); review search term hits from the same (.2)　0.50　940.00　470.00 10/17/2023　JPK1　Draft stipulation of facts for HCHK proposed intervenor hearing　4.90　940.00　4,606.00 10/17/2023　JPK1　Call with T. Rutherford, J. Pastore, A. Luft, and N. Bassett regarding scheduling order　0.20　940.00　188.00 term hits from the same (.2) 10/17/2023　JPK1　Draft stipulation of facts for HCHK proposed intervenor hearing　4.90　940.00　4,606.00 10/17/2023　JPK1　Call with T. Rutherford, J. Pastore, A. Luft, and N. Bassett regarding scheduling order　0.20　940.00　188.00 10/17/2023　AEL2　Call with intervenor counsel, N. Bassett, and J. Kosciewicz re: deadline adjustments　0.20　1,675.00　335.00 10/17/2023　NAB　Call with intervenors' counsel, A. Luft and J. Kosciewicz regarding scheduling issues (.2); review next steps regarding same (.1)　0.30　1,675.00　502.50 10/18/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, L. Despins regarding data migration of HCHK Entities devices (.8); call with Kroll regarding same (.1)　0.90　1,045.00　940.50 10/18/2023　JPK1　Review assignee documents hitting on search terms related to creditors committee　2.70　940.00　2,538.00 10/18/2023　JPK1　Telephone conference with W. Farmer regarding statement of stipulated facts for HCHK hearing　0.30　940.00　282.00 10/18/2023　JPK1　Continue drafting stipulation of facts for HCHK proposed intervenor hearing　1.00　940.00　940.00 10/18/2023　JPK1　Review assignee documents hitting on search terms related to proposed intervenors　1.00　940.00　940.00 10/18/2023　LAD4　Review motion for stay by HCHK entities (.70); t/c M. Tsukerman (Cole Schotz) re: HCHK document/IT issues (.50); review/comment on same (.90); t/c A. Luft, N. Bassett re: same (.30); t/c D. Rodgers (Kroll) re: same (.60)　3.00　1,975.00　5,925.00 10/18/2023　AEL2　Call with L. Despins and N. Bassett re: computer/data preservation (.3); follow up review of data issues (.1)　0.40　1,675.00　670.00 10/18/2023　LS26　Correspond with A. Luft re HCHK hearing　0.40　855.00　342.00 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　LS26　Review documents on proposed intervenors　1.10　855.00　940.50 10/18/2023　NAB　Call with L. Despins and A. Luft regarding HCHK diligence issues and preparation for intervention hearing (.3); review diligence issues regarding intervention (.1)　0.40　1,675.00　670.00 10/18/2023　WCF　Call with J. Kosciewicz regarding stipulated facts for HCHK evidentiary hearing　0.30　1,270.00　381.00 10/19/2023　JPK1　Draft joint motion to modify pretrial scheduling order regarding submission of witnesses and exhibits lists for proposed intervenor hearing (2.0); correspond with N. Bassett regarding the same (.1)　2.10　940.00　1,974.00 10/19/2023　TS21　Prepare summary re HCHK distributions (.8); correspond with E. Sutton regarding HCHK summary (.2)　1.00　1,210.00　1,210.00 10/20/2023　DEB4　Conference with J. Kosciewicz regarding discovery issues and 10.24.23 G Club hearing　0.10　1,360.00　136.00 10/20/2023　JPK1　Incorporate N. Bassett's comments into joint motion to modify evidentiary hearing schedule (.2); correspond with Pastore regarding the same (.2)　0.40　940.00　376.00 10/20/2023　JPK1　Review documents and prepare reference materials for October 24, 2023 G Club hearing (1.3); call with D. Barron regarding the same (.1)　1.40　940.00　1,316.00 10/20/2023　NAB　Review proposed stipulation for modification of litigation schedule (.2); correspond with J. Kosciewicz regarding same (.1)　0.30　1,675.00　502.50 10/23/2023　DEB4　Correspond with R. Hapuarachchi (HCHK IT) regarding G Club issues　0.10　1,360.00　136.00 10/23/2023　DEB4　Conference with J. Kosciewicz and A. Luft regarding G Club hearing prep　0.90　1,360.00　1,224.00 10/23/2023　DEB4　Conference with A. Luft, J. Kosciewicz and M. Tsukerman (CS) regarding G Club issues　0.60　1,360.00　816.00 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　DEB4　Conference with M. Tsukerman (CS) regarding G Club issues　0.30　1,360.00　408.00 10/23/2023　DEB4　Correspond with A. Luft regarding G Club hearing　0.10　1,360.00　136.00 10/23/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, and D. Rogers (Kroll) regarding HCHK Entities data migration　0.10　1,045.00　104.50 10/23/2023　JPK1　Analyze G Club privilege log in preparation for G Club hearing　1.20　940.00　1,128.00 10/23/2023　JPK1　Correspond with E. Sutton regarding definitions of associated entities and associated individuals　0.10　940.00　94.00 10/23/2023　JPK1　Correspond with P. Linsey regarding amended requests for production to G Club　0.20　940.00　188.00 10/23/2023　JPK1　Correspond with Williams Lea New York regarding HCHK Rule 2004 subpoenas　0.20　940.00　188.00 10/23/2023　JPK1　Correspond with A. Luft regarding G Club hearing　0.20　940.00　188.00 10/23/2023　JPK1　Teleconference with A. Luft, D. Barron and M. Tsukerman (CS, counsel for assignee) regarding HCHK cloud computing of G Club documents　0.60　940.00　564.00 10/23/2023　JPK1　Review and prepare G Club documents for A. Luft for hearing (.5); correspond with A. Luft regarding the same (.1)　0.60　940.00　564.00 10/23/2023　JPK1　Draft supplemental Rule 2004 subpoena to G Club (.3); draft supplemental requests for production to G Club (1.2)　1.50　940.00　1,410.00 10/23/2023　JPK1　Review sources cited in Metro Net case cited in G Club reply brief (.3); correspond with A. Luft regarding the same (.1)　0.40　940.00　376.00 10/23/2023　JPK1　Further correspond with A. Luft regarding G Club hearing　0.20　940.00　188.00 10/23/2023　JPK1　Review Rule 2004 subpoena to G Club and responses and objections thereto in preparation for G Club hearing　0.40　940.00　376.00 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　JPK1　Correspond with D. Barron regarding G Club hearing　0.20　940.00　188.00 10/23/2023　JPK1　Teleconference with A. Luft and D. Barron regarding G Club hearing prep　0.90　940.00　846.00 10/23/2023　AEL2　Draft hearing argument for G Club (2.4); conference with D. Barron and J. Kosciewicz re: prep for G. Club hearing (.9)　3.30　1,675.00　5,527.50 10/23/2023　AEL2　Correspond with L. Despins and N. Bassett re: hearing intervenor arguments　0.40　1,675.00　670.00 10/23/2023　AEL2　Review information for Cole Schotz re: information in its files (.3); conference with D. Barron, J. Kosciewicz, and Cole Schotz re: same (.6)　0.90　1,675.00　1,507.50 10/23/2023　AEL2　Correspond with J. Kosciewicz re: G Club documents and related case law　0.70　1,675.00　1,172.50 10/23/2023　AEL2　Analyze MSA　1.40　1,675.00　2,345.00 10/23/2023　AEL2　Analyze case law for G Club argument　2.40　1,675.00　4,020.00 10/24/2023　JPK1　Correspond with D. Barron regarding G Club's master service agreement with HCHK Technologies　0.10　940.00　94.00 10/24/2023　JPK1　Review Yahoo Finance article concerning Kamel Depeche and GFashion　0.10　940.00　94.00 10/24/2023　JPK1　Research in connection with HCHK data (.1); correspond with A. Luft regarding the same (.1)　0.20　940.00　188.00 10/24/2023　JPK1　Review G Club documents for executed loan agreements (1.2); correspond with D. Barron regarding the same (.2)　1.40　940.00　1,316.00 10/24/2023　AEL2　Draft hearing prep plan　1.10　1,675.00　1,842.50 10/24/2023　AEL2　Call with R. Jareck (Cole Schotz) re: update on HCHK adversary proceeding　0.40　1,675.00　670.00 10/25/2023　DEB4　Correspond with E. Sutton and A. Luft regarding Joe Wang　0.30　1,360.00　408.00 10/25/2023　DEB4　Correspond with A. Luft regarding Mahwah documents　0.10　1,360.00　136.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 133 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　DEB4　Conference with J. Kosciewicz regarding document review and proposed intervenor evidentiary hearing　0.30　1,360.00　408.00 10/25/2023　JPK1　Correspond with N. Bassett regarding preparation for proposed intervenor evidentiary hearing (.4); telephone call with D. Barron regarding the same (.3)　0.70　940.00　658.00 10/25/2023　NAB　Analyze and prepare notes on litigation strategy and hearing preparations (.4); review documents produced in discovery in preparation for hearing (1.1); correspond with D. Barron regarding same (.2)　1.70　1,675.00　2,847.50 10/25/2023　WCF　Review and revise proposed stipulated facts regarding intervention evidentiary hearing (1.8); review complaint and supporting documents regarding motion for stay pending appeal of answer deadline order (.4)　2.20　1,270.00　2,794.00 10/26/2023　DEB4　Correspond with R. Jareck (CS) regarding hearing transcript　0.20　1,360.00　272.00 10/26/2023　DEB4　Correspond with E. Sutton regarding Joe Wang　0.10　1,360.00　136.00 10/26/2023　DEB4　Correspond with S. Semaya (DLA) regarding HCHK documents　0.10　1,360.00　136.00 10/26/2023　DEB4　Correspond with N. Bassett and A. Luft regarding HCHK documents　0.10　1,360.00　136.00 10/26/2023　JPK1　Correspond with T. Rutherford regarding joint motion to amend proposed intervenor hearing schedule　0.10　940.00　94.00 10/26/2023　AEL2　Correspond with N. Bassett re: potential hearing witnesses　0.70　1,675.00　1,172.50 10/26/2023　AEL2　Correspond with L. Despins re: HCHK objection to rule 2004 discovery　0.20　1,675.00　335.00 10/26/2023　NAB　Review correspondence from intervenor counsel regarding discovery (.2); correspond with A. Luft and L. Despins regarding same (.2); review arguments and related cases in preparation for intervention hearing (.8)　1.20　1,675.00　2,010.00 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　DEB4　Correspond with J. Kosciewicz regarding HCHK documents (0.3); analyze same (0.5)　0.80　1,360.00　1,088.00 10/27/2023　JPK1　Correspond with W. Farmer regarding HCHK issues/task list　0.20　940.00　188.00 10/27/2023　JPK1　Review proposed intervenors' edits to joint motion to modify evidentiary hearing (.2); correspond with N. Bassett regarding the same (.1)　0.30　940.00　282.00 10/27/2023　JPK1　Continue reviewing targeted search regarding creditor committee members for proposed intervenor hearing (1.5); correspond with D. Barron regarding the same (.3); correspond with A. Luft regarding the same (.2)　2.00　940.00　1,880.00 10/27/2023　AEL2　Analyze submissions and outline G Club arguments (1.1); correspond with D. Barron and J. Kosciewicz re: same (.3)　1.40　1,675.00　2,345.00 10/27/2023　AEL2　Correspond with N. Bassett re: G Club legal issues and documents　0.40　1,675.00　670.00 10/27/2023　NAB　Correspond with D. Skalka (NPM) regarding discovery issues　0.20　1,675.00　335.00 10/27/2023　WCF　Review motion to extend time to answer, opposition, cross-motion for default, and related transcripts and filings in connection with draft opposition to motion for stay pending appeal (2.1); draft opposition to motion for stay pending appeal of default order denying extension to answer (.6)　2.70　1,270.00　3,429.00 10/28/2023　JPK1　Correspond with T. Rutherford regarding joint motion to amend evidentiary scheduling order　0.20　940.00　188.00 10/28/2023　AEL2　Analyze case law and outline legal arguments for G Club　3.40　1,675.00　5,695.00 10/28/2023　NAB　Correspond with opposing counsel regarding schedule for hearing on motion to intervene (.2); prepare hearing outline and consider strategy for same (.4)　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 135 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 testimony Date　Initials　Description　Hours　Rate　Amount 10/28/2023　WCF　Draft opposition to motion for stay pending appeal of default order regarding factual history and procedural background (3.1); draft opposition to motion for stay pending appeal of default order regarding legal argument and analysis (5.5)　8.60　1,270.00　10,922.00 10/29/2023　NAB　Correspond with opposing counsel regarding proposed scheduling order　0.20　1,675.00　335.00 10/29/2023　WCF　Analyze appellant brief in HCHK settlement appeal and underlying pleadings and authorities in connection with opposition brief (3.9); draft appellee brief in opposition to proposed intervenors' appeal of rule 9019 settlement order (2.4)　6.30　1,270.00　8,001.00 10/30/2023　DEB4　Conference with N. Bassett, A. Luft, J. Kosciewicz, R. Jareck (CS), S. Semaya (DLA) and D. Smith (DLA) regarding HCHK records (1.0); analyze documents related to same (0.4)　1.40　1,360.00　1,904.00 10/30/2023　JPK1　Continue reviewing targeted search regarding creditor committee members for proposed intervenor hearing　2.70　940.00　2,538.00 10/30/2023　JPK1　Correspond with A. Luft regarding proposed intervenor transcripts　0.10　940.00　94.00 10/30/2023　JPK1　Correspond with W. Farmer regarding HCHK issues and task list　0.10　940.00　94.00 10/30/2023　JPK1　Attend teleconference with DLA and N. Bassett, D. Barron, A. Luft regarding HCHK assets　1.00　940.00　940.00 10/30/2023　AEL2　Review letter for Pastore regarding intervention hearing　0.20　1,675.00　335.00 10/30/2023　AEL2　Follow up call with N. Bassett and DLA re: HCHK records and underlying facts (.2); further calls with N. Bassett re: same (.3)　0.50　1,675.00　837.50 10/30/2023　AEL2　Call with Kroll and N. Bassett re: intervenor　1.00　1,675.00　1,675.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 136 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/30/2023　AEL2　Call with Cole Schotz, DLA, N. Bassett, D. Barron, and J. Kosciewicz re: HCHK records and underlying facts (1.0); prepare follow up notes regarding same (.2)　1.20　1,675.00　2,010.00 10/30/2023　NAB　Analyze strategy for intervention motion hearing (.2); continue preparing hearing outline (.2); call with A. Luft and Kroll regarding same (1.0); call with D. Barron, A. Luft, J. Kosciewicz, assignee counsel and advisors regarding HCHK assets and related issues (1.0); call with A. Luft and assignee counsel regarding same (.2); further calls with A. Luft regarding same (.3); prepare parts of draft response to motion for stay pending appeal (1.5); correspond with opposing counsel regarding proposed scheduling (.2); review correspondence from opposing counsel regarding hearing and discovery issues (.2)　4.80　1,675.00　8,040.00 10/30/2023　WCF　Review authorities regarding bankruptcy court jurisdiction for HCHK settlement appellee brief (1.8); review July 11 and 18 hearing transcripts regarding same (1.3); draft parts of appellee brief regarding HCHK settlement order appeal (3.2)　6.30　1,270.00　8,001.00 10/31/2023　DEB4　Conference with A. Luft regarding HCHK hearing (0.4); correspond with J. Kosciewicz regarding evidentiary issues related to same (0.1)　0.50　1,360.00　680.00 10/31/2023　JPK1　Create chart of bank records for HCHK proposed intervenor hearing (3.1); cross reference documents from those produced by banks in response to Rule 2004 subpoenas for HCHK proposed intervenor hearing (.9)　4.00　940.00　3,760.00 10/31/2023　JPK1　Correspond with D. Barron regarding HCHK issues/task list　0.10　940.00　94.00 10/31/2023　JPK1　Revise joint motion to modify proposed intervenor hearing schedule (.3); correspond　0.40　940.00　376.00 with N. Bassett regarding the same (.1) Date　Initials　Description　Hours　Rate　Amount 10/31/2023　JPK1　Further review targeted search of creditor committee member names for proposed intervenor hearing　0.30　940.00　282.00 10/31/2023　JPK1　Correspond with A. Luft regarding HCHK authentication declarations and motions in limine　0.20　940.00　188.00 10/31/2023　AEL2　Correspond with J. Kosciewicz re: bank records for hearing　0.30　1,675.00　502.50 10/31/2023　AEL2　Call with R. Jareck (Cole Schotz) re: follow up on call with DLA and HCHK records　0.40　1,675.00　670.00 10/31/2023　AEL2　Correspond with L. Song re: new complaint that was found　0.50　1,675.00　837.50 10/31/2023　AEL2　Revise and prepare parts of HCHK depositions designations and evidence for intervention hearing　6.20　1,675.00　10,385.00 10/31/2023　AEL2　Meet with D. Barron re: HCHK burdens pleadings (.4); analyze and comment on same (.8)　1.20　1,675.00　2,010.00 10/31/2023　AEL2　Call with N. Bassett re: potential evidence for intervention hearing　0.30　1,675.00　502.50 10/31/2023　NAB　Call with A. Luft regarding hearing preparation (.3); review correspondence from opposing counsel in connection with same (.1); prepare parts of draft response to motion for stay pending appeal (2.6); analyze authority in connection with same (.5); call with W. Farmer regarding same (.3)　3.80　1,675.00　6,365.00 10/31/2023　WCF　Draft appellate brief regarding settlement appeal (3.1); analyze authorities regarding interlocutory appeal of entry of default and jurisdiction issues (1.8); draft part of opposition to motion for stay pending appeal (1.0); call with N. Bassett regarding same (.3)　6.20　1,270.00　7,874.00 Subtotal: B191 General Litigation 178.50 243,177.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 138 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 10/03/2023　ECS1　Correspond with R. Jareck (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and handling payroll and additional expenses　0.10　1,045.00　104.50 10/04/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and approving payroll and additional payments　0.40　1,045.00　418.00 10/10/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), R. Jareck (Cole Schotz), and D. Barron regarding administration of HCHK Entities and approving payroll and additional payments　0.30　1,045.00　313.50 10/19/2023　DEB4　Conference with E. Sutton regarding HCHK claim and expense report　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton regarding HCHK moving costs　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with T. Sadler regarding HCHK payments　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with M. Tsukerman regarding moving bids　0.10　1,360.00　136.00 10/19/2023　ECS1　Correspond with M. Tsukerman and R. Jareck of Cole Schotz, D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities, data migration, and moving of property　1.30　1,045.00　1,358.50 10/19/2023　ECS1　Prepare expense report for assignee expenses in connection with HCHK Entities (1.3); call with D. Barron about same (.1); correspond with T. Sadler and D. Barron about same (.2)　1.60　1,045.00　1,672.00 10/20/2023　DEB4　Conference with E. Sutton expense report for assignee expenses regarding HCHK Entities　0.20　1,360.00　272.00 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　DEB4　Correspond with E. Sutton and J. Kuo regarding expense report　0.30　1,360.00　408.00 10/20/2023　DEB4　Correspond with E. Sutton regarding HCHK expenses　0.20　1,360.00　272.00 10/20/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, and L. Despins regarding administration of HCHK Entities, data migration, and moving of property (.7); correspond with I. Goldman, counsel to the unsecured creditors committee, and the U.S. Trustee regarding upcoming expenses in connection with moving property of the HCHK Entities (.7)　1.40　1,045.00　1,463.00 10/20/2023　ECS1　Prepare expense report for assignee expenses in connection with HCHK Entities (1.0); call with D. Barron about same (.2)　1.20　1,045.00　1,254.00 10/20/2023　JK21　Prepare for electronic filing of expense report (0.2); electronically file with the court expense report (0.4); review and handle service of expense report (0.3)　0.90　540.00　486.00 10/23/2023　ECS1　Correspond with U.S. Trustee H. Claiborn regarding administrative cost in connection with moving and storing the HCHK Entities' property　0.30　1,045.00　313.50 10/25/2023　DEB4　Correspond with A. Lomas (Kroll) regarding HCHK books and records　0.10　1,360.00　136.00 10/25/2023　DEB4　Correspond with R. Jareck (CS) regarding HCHK records　0.10　1,360.00　136.00 10/30/2023　ECS1　Correspond with M. Tsukerman and R. Jareck (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities, data migration, and moving of property　0.20　1,045.00　209.00 Subtotal:　B210 Business Operations　9.00　9,360.00 Total 210.80 279,052.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.10　1,975.00　10,072.50 NAB　Nicholas A. Bassett　Partner　22.40　1,675.00　37,520.00 AEL2　Luft, Avi E.　Of Counsel　58.10　1,675.00　97,317.50 DEB4　Douglass E. Barron　Associate　15.20　1,360.00　20,672.00 WCF　Will C. Farmer　Associate　33.70　1,270.00　42,799.00 TS21　Tess Sadler　Associate　1.00　1,210.00　1,210.00 ECS1　Ezra C. Sutton　Associate　8.90　1,045.00　9,300.50 JPK1　Jon P. Kosciewicz　Associate　43.20　940.00　40,608.00 LS26　Luyi Song　Associate　22.30　855.00　19,066.50 JK21　Jocelyn Kuo　Paralegal　0.90　540.00　486.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/02/2023　Photocopy Charges　87.00　0.08　6.96 10/20/2023　Photocopy Charges　424.00　0.08　33.92 10/23/2023　Photocopy Charges　59.00　0.08　4.72 10/01/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6086218 dated 10/13/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3725688 dated 10/01/2023 10:45　67.89 10/01/2023　Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6084469 dated 10/06/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3725687 dated 10/01/2023 19:10　75.45 10/01/2023　Computer Search (Other)　1.35 10/03/2023　Computer Search (Other)　0.45 10/11/2023　Computer Search (Other)　2.07 10/20/2023　Computer Search (Other)　2.07 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 141 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 20 Kwok 50687-00014 Invoice No. 2382822 Total Balance Due - Due Upon Receipt　\$279,414.88 Current Fees and Costs　\$279,414.88 Total Costs incurred and advanced　\$362.88 10/31/2023　Westlaw　28.28 10/30/2023　Computer Search (Other)　6.21 10/30/2023　Westlaw　65.78 10/30/2023　Lexis/On Line Search　59.00 10/27/2023　Computer Search (Other)　2.16 10/23/2023　Computer Search (Other)　6.57 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382823 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 October 31, 2023 \$4,474.50 Costs incurred and advanced　8.83 Current Fees and Costs Due　\$4,483.33 Total Balance Due - Due Upon Receipt　\$4,483.33 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 February 1, 2024 Please Refer to Invoice Number: 2382823 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 October 31, 2023 \$4,474.50 Costs incurred and advanced　8.83 Current Fees and Costs Due　\$4,483.33 Total Balance Due - Due Upon Receipt　\$4,483.33 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 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 144 of 183 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382823 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Interpleader Adversary Proceeding \$4,474.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/11/2023　WCF　Review main case, HK USA, and interpleader docket documents regarding counter-designations in interpleader action appeal (2.1); draft counter-designations regarding interpleader action appeal (.4); correspond with N. Bassett, P. Linsey (NPM) regarding same (.1)　2.60　1,270.00　3,302.00 10/12/2023　NAB　Review appellate filings and related documents in connection with counter designations of record (.3); review draft of same (.2); correspond with W. Farmer regarding same (.2)　0.70　1,675.00　1,172.50 Subtotal:　B191 General Litigation　3.30　4,474.50 Total　3.30　4,474.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 145 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00015 Invoice No. 2382823 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.70　1,675.00　1,172.50 WCF　Will C. Farmer　Associate　2.60　1,270.00　3,302.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/12/2023　Photocopy Charges　26.00　0.08　2.08 10/11/2023 Computer Search (Other)　6.75 Total Costs incurred and advanced　\$8.83 Current Fees and Costs　\$4,483.33 Total Balance Due -　Due Upon Receipt　\$4,483.33 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382824 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 October 31, 2023 \$70,219.50 Costs incurred and advanced　9.60 Current Fees and Costs Due　\$70,229.10 Total Balance Due - Due Upon Receipt　\$70,229.10 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 February 1, 2024 Please Refer to Invoice Number: 2382824 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 October 31, 2023 \$70,219.50 Costs incurred and advanced　9.60 Current Fees and Costs Due　\$70,229.10 Total Balance Due - Due Upon Receipt　\$70,229.10 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 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 148 of 183 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382824 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Mei Guo Adversary Proceeding \$70,219.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/03/2023　DEB4　Correspond with P. Linsey (NPM) regarding document review issues　0.10　1,360.00　136.00 10/03/2023　ECS1　Correspond with D. Barron regarding Mei Guo tax returns and additional documents for briefing in the adversary proceeding (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,045.00　209.00 10/03/2023　WCF　Review case documents and discovery documents regarding additional document custodians and search terms (.6); correspond with P. Linsey (NPM) regarding same (.2)　0.80　1,270.00　1,016.00 10/04/2023　DEB4　Conference with E. Sutton regarding Mei Guo tax return　0.10　1,360.00　136.00 10/04/2023　DEB4　Conference with E. Sutton regarding Mei Guo documents　0.10　1,360.00　136.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 149 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　ECS1　Calls with D. Barron regarding Mei Guo tax returns and additional documents for briefing in the adversary proceeding (.2); correspond with J. Kosciewicz and P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 10/04/2023　AEL2　Correspond with P. Linsey (NPM) re: motion to withdraw the reference　0.40　1,675.00　670.00 10/04/2023　AEL2　Analyze motion to withdraw the reference　0.60　1,675.00　1,005.00 10/04/2023　WCF　Revise M. Guo document review protocol (.4); review and address follow-up issues regarding M. Guo document review (1.3); call with P. Linsey regarding M. Guo discovery (.2)　1.90　1,270.00　2,413.00 10/06/2023　DEB4　Correspond with P. Linsey (NPM) and L. Song regarding jet videos　0.10　1,360.00　136.00 10/06/2023　JPK1　Correspond with P. Linsey (NPM) regarding ACASS production　0.10　940.00　94.00 10/06/2023　AEL2　Call with P. Linsey (NPM) re: discovery topics　0.90　1,675.00　1,507.50 10/06/2023　AEL2　Correspond with P. Linsey (NPM) re: plane video　0.20　1,675.00　335.00 10/06/2023　LS26　Review documents and related document requests in connection with adversary proceeding briefing　1.80　855.00　1,539.00 10/08/2023　DEB4　Correspond with P. Linsey (NPM) regarding Mei Guo issues　0.40　1,360.00　544.00 10/08/2023　JPK1　Correspond with W. Farmer regarding Fifth Amendment questions　0.10　940.00　94.00 10/08/2023　LS26　Correspond with P. Linsey (NPM) re preliminary injunction motion　0.10　855.00　85.50 10/08/2023　NAB　Review motion to withdraw reference (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,675.00　670.00 10/09/2023　JPK1　Attend meet and confer with A. Luft, N. Bassett, and Greenwich Land counsel regarding Gypsy Mei subpoena and document productions　0.40　940.00　376.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 150 of 183 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　NAB　Correspond with L. Despins regarding preliminary injunction issues (.3); correspond with P. Linsey (NPM) regarding same (.2); correspond with P. Linsey and W. Farmer regarding discovery issues (.2)　0.70　1,675.00　1,172.50 10/09/2023　WCF　Call with P. Linsey (NPM) regarding adversary proceeding discovery and review (.5); analyze additional search term data and responsive documents (.8)　1.30　1,270.00　1,651.00 10/10/2023　DEB4　Correspond with E. Sutton and L. Song regarding Han Chunguang　0.30　1,360.00　408.00 10/10/2023　LAD4　T/c N. Bassett re: strategy for SJ in this AP (.30); analyze/outline same (2.50)　2.80　1,975.00　5,530.00 10/10/2023　NAB　Review draft preliminary injunction motion and analyze strategy relating to same (.5); call with L. Despins regarding same (.3); correspond with P. Linsey (NPM) regarding discovery issues (.2); analyze authority regarding privilege issues related to same (.4); call with P. Linsey regarding same (.3); correspond with P. Linsey regarding motion to withdraw reference (.1)　1.80　1,675.00　3,015.00 10/10/2023　WCF　Review and supplement responses to document review decision chart　0.20　1,270.00　254.00 10/11/2023　NAB　Analyze cases relating to withdrawal of the reference (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,675.00　1,005.00 10/12/2023　AEL2　Correspond with P. Linsey (NPM) re: third party subpoenas　0.20　1,675.00　335.00 10/12/2023　LS26　Correspond with P. Linsey (NPM) re discovery　0.20　855.00　171.00 10/12/2023　NAB　Correspond with P. Linsey (NPM) regarding discovery issues　0.20　1,675.00　335.00 10/15/2023　WCF　Call with P. Linsey (NPM) regarding additional M. Guo discovery documents for attorney review (.3); review search results and document batches regarding same (.3)　0.60　1,270.00　762.00 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　JK21　Correspond with D. Barron, P. Linsey (NPM), and L. Despins regarding UBS production　1.10　540.00　594.00 10/16/2023　LAD4　T/c P. Linsey (NPM) to discuss strategy on this AP (.40); analyze same (1.20)　1.60　1,975.00　3,160.00 10/16/2023　AEL2　Further call with P. Linsey re: discovery topics　0.30　1,675.00　502.50 10/16/2023　AEL2　Meeting with P. Linsey and Kroll re: investigation related to M. Guo adversary proceeding　0.70　1,675.00　1,172.50 10/18/2023　SM29　Correspond with E. Sutton re open issues　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with J. Lazarus (Kroll) regarding Bombardier　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with A. Luft and L. Despins regarding motion to compel hearing　0.10　1,360.00　136.00 10/20/2023　DEB4　Conference with J. Lazarus (Kroll) regarding Bombardier issues　0.50　1,360.00　680.00 10/20/2023　SM29　Review draft objection to motion to withdraw the reference (1.0); correspond with N. Bassett and W. Farmer re same (.2)　1.20　1,360.00　1,632.00 10/23/2023　DEB4　Correspond with J. Lazarus (Kroll) regarding Bombardier research　0.20　1,360.00　272.00 10/23/2023　NAB　Review and revise draft objection to motion to withdraw the reference (.8); review motion to amend schedule (.1)　0.90　1,675.00　1,507.50 10/23/2023　SM29　Review revised objection to motion to withdraw the reference from N. Bassett　0.40　1,360.00　544.00 10/24/2023　LAD4　Review/edit objection to motion to withdraw the reference　1.40　1,975.00　2,765.00 10/24/2023　NAB　Review revised draft objection to motion to withdraw the reference　0.80　1,675.00　1,340.00 10/24/2023　SM29　Reply to email from N. Bassett re further objection to withdrawal of reference (.2); review L. Despins markup of same (.3); analyze caselaw regarding same (.5)　1.00　1,360.00　1,360.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 152 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　LS26　Correspond with D. Carnelli re Mei Guo deposition　0.20　855.00　171.00 10/25/2023　NAB　Review and revise draft objection to motion to withdraw the reference (.9); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.1); review notice of related case (.1); correspond with D. Skalka (NPM) regarding same and draft objection to motion to withdraw the reference (.2)　1.40　1,675.00　2,345.00 10/25/2023　SM29　Correspond with D. Barron re objection to motion to withdraw the reference (.3); email N. Bassett re same (.1); review emails from N. Bassett and D. Skalka (NPM) re same (.3); further correspond with D. Barron re same (.1)　0.80　1,360.00　1,088.00 10/26/2023　AEL2　Correspond with D. Carnelli (NPM) re: Fifth Amendment and rule 30(b)(6) testimony　0.70　1,675.00　1,172.50 10/27/2023　NAB　Correspond with D. Skalka (NPM) regarding discovery issues　0.20　1,675.00　335.00 10/29/2023　AEL2　Review documents and testimony for M. Guo deposition　2.90　1,675.00　4,857.50 10/29/2023　AEL2　Revise and prepare parts of M. Guo deposition outline　4.20　1,675.00　7,035.00 10/30/2023　LAD4　T/c A. Luft re: airplane depo (.30); review other potential discovery (1.80)　2.10　1,975.00　4,147.50 10/30/2023　AEL2　Call with P. Linsey (NPM) re: discovery strategy　1.10　1,675.00　1,842.50 10/30/2023　AEL2　Call with L. Despins re: M. Guo deposition arguments　0.30　1,675.00　502.50 10/30/2023　AEL2　Call with P. Linsey (NPM) and D. Carnelli (NPM) re: M. Guo deposition questions　1.40　1,675.00　2,345.00 10/30/2023　AEL2　Review and revise depo outline per input from D. Carnelli (NPM)　1.30　1,675.00　2,177.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 153 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824 Date Initials 10/31/2023 ECS1　Description Call and correspond with P. Linsey (NPM) regarding service of discovery subpoenas on foreign entities　Hours 0.20　Rate 1,045.00　Amount 209.00 Subtotal:　B191 General Litigation　45.10　70,219.50 Total　45.10　70,219.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　7.90　1,975.00　15,602.50 NAB　Nicholas A. Bassett　Partner　7.00　1,675.00　11,725.00 AEL2　Luft, Avi E.　Of Counsel　15.20　1,675.00　25,460.00 SM29　Shlomo Maza　Associate　3.50　1,360.00　4,760.00 DEB4　Douglass E. Barron　Associate　2.00　1,360.00　2,720.00 WCF　Will C. Farmer　Associate　4.80　1,270.00　6,096.00 ECS1　Ezra C. Sutton　Associate　0.70　1,045.00　731.50 JPK1　Jon P. Kosciewicz　Associate　0.60　940.00　564.00 LS26　Luyi Song　Associate　2.30　855.00　1,966.50 JK21　Jocelyn Kuo　Paralegal　1.10　540.00　594.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/16/2023 Photocopy Charges　120.00　0.08　9.60 Total Costs incurred and advanced　\$9.60 Current Fees and Costs　\$70,229.10 Total Balance Due - Due Upon Receipt　\$70,229.10 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382825 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 October 31, 2023 \$4,707.00 Current Fees and Costs Due　\$4,707.00 Total Balance Due - Due Upon Receipt　\$4,707.00 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 February 1, 2024 Please Refer to Invoice Number: 2382825 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 October 31, 2023 \$4,707.00 Current Fees and Costs Due　\$4,707.00 Total Balance Due - Due Upon Receipt　\$4,707.00 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* Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 156 of 183 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382825 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 HK USA Adversary Proceeding \$4,707.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/02/2023　KC27　Review appellants' reply brief in connection with Lady May appeals (.5); correspond with W. Farmer regarding same (.2); analyze case law cited in same (1.1)　1.80　940.00　1,692.00 10/02/2023　NAB　Review reply brief in support of summary judgment appeals (.7); analyze case law related to same (.4); correspond with W. Farmer regarding same (.2)　1.30　1,675.00　2,177.50 10/03/2023　NAB　Analyze appellate arguments (.4); correspond with W. Farmer and K. Catalano regarding same (.1)　0.50　1,675.00　837.50 Subtotal:　B191 General Litigation　3.60　4,707.00 Total　3.60　4,707.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 157 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2382825 Timekeeper Summary Total Balance Due -　Due Upon Receipt　\$4,707.00 Current Fees and Costs　\$4,707.00 KC27　Kristin Catalano　Associate　1.80　940.00　1,692.00 NAB　Nicholas A. Bassett　Partner　1.80　1,675.00　3,015.00 ID　Timekeeper Name　Title　Hours　Rate　Fee Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382826 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 October 31, 2023 \$238,297.00 Costs incurred and advanced　1,925.17 Current Fees and Costs Due　\$240,222.17 Total Balance Due - Due Upon Receipt　\$240,222.17 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 February 1, 2024 Please Refer to Invoice Number: 2382826 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 October 31, 2023 \$238,297.00 Costs incurred and advanced　1,925.17 Current Fees and Costs Due　\$240,222.17 Total Balance Due - Due Upon Receipt　\$240,222.17 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 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 160 of 183 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382826 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Greenwich Land Adversary Proceeding \$238,297.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2023　DEB4　Correspond with N. Bassett regarding Greenwich Land discovery issues (0.1); correspond with L. Song regarding summary judgment motion (0.1); correspond with W. Farmer regarding same (0.1)　0.30　1,360.00　408.00 10/01/2023　NAB　Correspond with D. Barron regarding motion for summary judgment and begin reviewing summary judgment issues　0.40　1,675.00　670.00 10/02/2023　DEB4　Conference with N. Bassett regarding summary judgment motion (0.1); correspond with A. Luft regarding same (0.1); prepare parts of same (4.2)　4.40　1,360.00　5,984.00 10/02/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/02/2023　JPK1　Correspond with D. Barron regarding Bank authentication declarations　0.10　940.00　94.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 161 of 183 Date　Initials　Description　Hours　Rate　Amount 10/02/2023　NAB　Review draft summary judgment brief (.6); correspond with A. Luft regarding same (.3); call with D. Barron regarding same (.1); correspond with D. Barron regarding same (.1); correspond with W. Farmer regarding statement of facts for summary judgment motion and related discovery issues (.2); correspond with opposing counsel regarding discovery issues (.3)　1.60　1,675.00　2,680.00 10/03/2023　DEB4　Correspond with N. Bassett regarding Ngok deposition　0.10　1,360.00　136.00 10/03/2023　DEB4　Correspond with L. Song regarding draft summary judgment brief　0.10　1,360.00　136.00 10/03/2023　DEB4　Conference with J. Kosciewicz regarding draft summary judgment motion　0.20　1,360.00　272.00 10/03/2023　DEB4　Revise summary judgment brief　0.50　1,360.00　680.00 10/03/2023　DEB4　Conference with L. Song regarding draft summary judgment brief　0.40　1,360.00　544.00 10/03/2023　DEB4　Revise Stevens declaration　2.30　1,360.00　3,128.00 10/03/2023　JPK1　Analyze case law regarding issues of material facts for summary judgement　0.60　940.00　564.00 10/03/2023　JPK1　Draft parts of motion for summary judgement and proposed order (2.1); conference with D. Barron regarding the same (.2); correspond with W. Farmer regarding the same (.1)　2.40　940.00　2,256.00 10/03/2023　AEL2　Correspond with D. Barron re: V. Stevens declaration related to summary judgment　1.40　1,675.00　2,345.00 10/03/2023　AEL2　Review and comment on draft summary judgment brief　3.40　1,675.00　5,695.00 10/03/2023　AEL2　Review testimony in connection with summary judgment motion　3.10　1,675.00　5,192.50 10/03/2023　LS26　Review draft summary judgment motion　1.40　855.00　1,197.00 10/03/2023　LS26　Conference with D. Barron re draft summary judgment motion　0.40　855.00　342.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 162 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/03/2023　NAB　Correspond with opposing counsel regarding motion to compel and document production issues (.2); review and revise draft motion for summary judgment (3.3); review supporting documents and discovery in connection with same (.8); correspond with D. Barron regarding same (.5)　4.80　1,675.00　8,040.00 10/03/2023　WCF　Analyze authorities regarding collateral estoppel appeal issues (.8); draft summary of findings regarding same (.2); correspond with N. Bassett and K. Catalano regarding same (.2)　1.20　1,270.00　1,524.00 10/04/2023　DEB4　Conference with A. Luft regarding Stevens declaration　0.50　1,360.00　680.00 10/04/2023　DEB4　Correspond with N. Bassett regarding draft summary judgment brief　0.20　1,360.00　272.00 10/04/2023　DEB4　Conferences with N. Bassett regarding summary judgment issues　0.30　1,360.00　408.00 10/04/2023　DEB4　Prepare parts of summary judgment brief　3.40　1,360.00　4,624.00 10/04/2023　DEB4　Correspond with l. Song regarding draft summary judgment brief　0.10　1,360.00　136.00 10/04/2023　DEB4　Conference with L. Song regarding draft summary judgment brief and supporting documents　0.80　1,360.00　1,088.00 10/04/2023　DEB4　Correspond with K. Kearney (Hodgson Russ) regarding Stevens declaration　0.10　1,360.00　136.00 10/04/2023　JPK1　Draft motion to seal Greenwich Land memorandum of law in support of summary judgement (2.0); correspond with D. Barron regarding the same (.2)　2.20　940.00　2,068.00 10/04/2023　LAD4　Review/edit our SJ motion (1.40); review draft declaration related to SJ (.70); t/c A. Luft & N. Bassett re: privilege use issues (.40)　2.50　1,975.00　4,937.50 10/04/2023　AEL2　Correspond with L. Despins re: Hodgson Russ evidence　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　AEL2　Revise and prepare parts of motion for summary judgment (1.6); conferences with D. Barron re: Stevens declaration (.5)　2.10　1,675.00　3,517.50 10/04/2023　AEL2　Analyze Hodgson Russ evidence　0.80　1,675.00　1,340.00 10/04/2023　AEL2　Call with L. Despins and N. Bassett re: Bento point for summary judgment brief　0.40　1,675.00　670.00 10/04/2023　LS26　Call with D. Barron re summary judgment motion and supporting documents　0.80　855.00　684.00 10/04/2023　LS26　Prepare parts of memorandum of law and statement of undisputed fact for summary judgment motion　10.20　855.00　8,721.00 10/04/2023　NAB　Analyze and prepare notes on strategy regarding motion for summary judgment (.6); call with L. Despins and A. Luft regarding strategy surrounding motion for summary judgment (.4); correspond with A. Luft regarding same (.2); review and revise draft motion for summary judgment (2.2); analyze case law related to same (.5); calls with D. Barron regarding same (.3); correspond with D. Barron, A. Luft regarding motion for summary judgment (.1)　4.30　1,675.00　7,202.50 10/04/2023　WCF　Draft Greenwich Land adversary proceeding statement of undisputed facts in support of summary judgment motion (3.3); correspond with L. Song and J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.2)　3.70　1,270.00　4,699.00 10/05/2023　DEB4　Prepare parts of summary judgment motion and supporting documents (6.6); conference with L. Song and J. Kosciewicz regarding same (0.2)　6.80　1,360.00　9,248.00 10/05/2023　DEB4　Revise summary judgment memorandum of law　0.40　1,360.00　544.00 10/05/2023　DEB4　Conference with J. Kosciewicz regarding summary judgment motion　0.20　1,360.00　272.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 164 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/05/2023　ECS1　Prepare parts of statement of undisputed material facts in connection with Greenwich Land motion for summary judgment (.5); correspond with W. Farmer regarding same (.1)　0.60　1,045.00　627.00 10/05/2023　ECS1　Prepare motion to expand page limit for statement of undisputed material facts in connection with Greenwich Land motion for summary judgment　0.60　1,045.00　627.00 10/05/2023　JPK1　Telephone conference with L. Song regarding motion for summary judgement and related documents (.6); correspond with L. Song regarding same (.5)　1.10　940.00　1,034.00 10/05/2023　JPK1　Telephone conference with D. Barron regarding motion for summary judgement　0.20　940.00　188.00 10/05/2023　JPK1　Prepare deposition exhibits for motion for summary judgment　1.20　940.00　1,128.00 10/05/2023　JPK1　Review and revise memorandum of law to incorporate statement of undisputed facts　3.90　940.00　3,666.00 10/05/2023　JPK1　Teleconference with D. Barron and L. Song regarding summary judgement motion and related document filings　0.20　940.00　188.00 10/05/2023　JPK1　Prepare exhibits to transcripts for summary judgment motion　2.00　940.00　1,880.00 10/05/2023　JPK1　Review issue regarding memorandum of law in support of summary judgment　0.20　940.00　188.00 10/05/2023　JPK1　Correspond with P. Linsey (NPM) regarding summary judgment filings　0.10　940.00　94.00 10/05/2023　JPK1　Begin reviewing summary judgment exhibits for confidentiality and personal identifying information　1.50　940.00　1,410.00 10/05/2023　JPK1　Correspond with W. Farmer regarding motion for summary judgement　0.20　940.00　188.00 10/05/2023　LAD4　Review/edit revised SJ papers　0.90　1,975.00　1,777.50 10/05/2023　AEL2　Correspond with W. Farmer and D. Barron re: potential exhibits for summary judgment motion　0.40　1,675.00　670.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/05/2023　AEL2　Correspond with N. Bassett, L. Despins and D. Barron re: summary judgment motion　0.40　1,675.00　670.00 10/05/2023　AEL2　Review notice of withdrawal　0.20　1,675.00　335.00 10/05/2023　AEL2　Correspond with C. Major re: confidentiality issues　0.70　1,675.00　1,172.50 10/05/2023　AEL2　Revise and prepare inserts to statement of uncontested facts (2.7); calls with N. Bassett re: same (.4)　3.10　1,675.00　5,192.50 10/05/2023　AEL2　Correspond with W. Farmer re: statement of facts for summary judgment　0.20　1,675.00　335.00 10/05/2023　LS26　Conference with J. Kosciewicz re summary judgment motion, related documents, and exhibits (0.6); conference with D. Barron and J. Kosciewicz re same (0.2); correspond with A. Luft, N. Bassett and W. Farmer re same (0.6)　1.40　855.00　1,197.00 10/05/2023　LS26　Prepare parts of summary judgment motion, supporting documents, and exhibits　8.80　855.00　7,524.00 10/05/2023　NAB　Review and revise draft summary judgment motion (1.2); review and revise draft statement of undisputed material facts (2.4); correspond with A. Luft regarding same and confidentiality issues (.3); call with W. Farmer regarding same (.2); calls with A. Luft regarding draft summary judgment motion and statement of facts (.4); correspond with L. Despins regarding same (.2); review and revise draft motion to extend summary judgment deadline (.2); correspond with W. Farmer regarding same (.2); correspond with opposing counsel regarding same (.1); further review and revise draft statement of undisputed facts (.8); correspond with C. Major (opposing counsel) regarding discovery issues (.1); review notice of withdrawal regarding same (.1)　6.20　1,675.00　10,385.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 166 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 papers Date 10/05/2023　Initials WCF　Description Continue drafting statement of undisputed facts regarding Greenwich Land summary judgment motion (3.6); correspond with L. Song and J. Kosciewicz regarding same (.4); review and revise memorandum of law regarding Greenwich Land summary judgment motion (3.1); call with N. Bassett regarding same (.2); draft stipulation to extend filing deadline (.4)　Hours 7.70　Rate 1,270.00　Amount 9,779.00 10/06/2023　JPK1　Draft Barron declaration and prepare exhibits 68, 69, and 70　1.10　940.00　1,034.00 10/06/2023　JPK1　Telephone conference with L. Song regarding motion for summary judgement remaining issues/tasks　0.30　940.00　282.00 10/06/2023　JPK1　Review and comment on summary judgement exhibits for confidentiality and privilege　0.90　940.00　846.00 10/06/2023　AEL2　Call with N. Bassett re: treatment of potential testimony (.3); review issues regarding same (.2)　0.50　1,675.00　837.50 10/06/2023　LS26　Conference with J. Kosciewicz re summary judgment motion and supporting documents　0.30　855.00　256.50 10/06/2023　LS26　Revise summary judgment motion and supporting documents　0.90　855.00　769.50 10/06/2023　NAB　Correspond with L. Despins regarding summary judgment issues (.2); call with A. Luft regarding same (.3)　0.50　1,675.00　837.50 10/08/2023　DEB4　Analyze summary judgment memorandum of law　0.50　1,360.00　680.00 10/08/2023　DEB4　Correspond with L. Song regarding summary judgment exhibits　0.20　1,360.00　272.00 10/08/2023　LS26　Review and revise summary judgment motion and supporting documents　2.70　855.00　2,308.50 10/08/2023　NAB　Correspond with L. Song regarding summary judgment motion and related　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/09/2023　DEB4　Analyze draft summary judgment pleadings　0.40　1,360.00　544.00 10/09/2023　DEB4　Correspond with L. Song regarding draft summary judgment pleadings　0.10　1,360.00　136.00 10/09/2023　ECS1　Review and redact transcripts for confidentiality in connection with motion for summary judgment (1.9); correspond with A. Luft and N. Bassett regarding same (.2); call with L. Song regarding same (.2); correspond with N. Bassett, A. Luft, and L. Song regarding same (.3)　2.60　1,045.00　2,717.00 10/09/2023　JPK1　Correspond with D. Barron regarding bank authentication declarations　0.10　940.00　94.00 10/09/2023　AEL2　Correspond with N. Bassett re: Gypsy Mei discovery　0.30　1,675.00　502.50 10/09/2023　AEL2　Correspond with C. Major re: confidentiality designations　0.40　1,675.00　670.00 10/09/2023　AEL2　Meet and confer with C. Major re: Gypsy Mei subpoena　0.50　1,675.00　837.50 10/09/2023　LS26　Prepare parts of summary judgment motion, supporting documents, and exhibits　4.50　855.00　3,847.50 10/09/2023　LS26　Call with E. Sutton re summary judgment motion, supporting documents, and exhibits　0.20　855.00　171.00 10/09/2023　LS26　Correspond with J. Kosciewicz re summary judgment exhibits　0.20　855.00　171.00 10/09/2023　NAB　Review and revise draft motion for summary judgment, memorandum of law, statement of facts, and motion to seal (1.9); correspond with L. Song regarding same (.2); review confidentiality designations and correspond with P. Linsey (NPM) regarding same (.2)　2.30　1,675.00　3,852.50 10/10/2023　DEB4　Correspond with J. Kosciewicz and L. Song regarding filings　0.10　1,360.00　136.00 10/10/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 motion (1.4) Date 10/10/2023　Initials DEB4　Description Correspond with L. Song regarding confidentiality issue　Hours 0.10　Rate 1,360.00　Amount 136.00 10/10/2023　ECS1　Correspond with L. Song regarding redaction of transcripts and documents for confidentiality in connection with motion for summary judgment　0.10　1,045.00　104.50 10/10/2023　JK21　Electronically file with the court summary judgment motion and supporting documents　2.90　540.00　1,566.00 10/10/2023　JPK1　Apply confidentiality redactions to Barron declaration in support of motion for summary judgment　0.30　940.00　282.00 10/10/2023　JPK1　Redact R. DeNeree's deposition transcripts attached to memorandum of law in support of motion for summary judgment　0.40　940.00　376.00 10/10/2023　JPK1　Correspond with L. Song regarding Greenwich Land motion for summary judgment papers　0.30　940.00　282.00 10/10/2023　JPK1　Redact Mei Guo's deposition transcripts attached to memorandum of law in support of motion for summary judgment　1.60　940.00　1,504.00 10/10/2023　JPK1　Revise memorandum of law in support of motion for summary judgment　0.80　940.00　752.00 10/10/2023　JPK1　Review redactions in memorandum in support of motion for summary judgment　0.40　940.00　376.00 10/10/2023　JPK1　Prepare sealed exhibits for memorandum of law in support of motion for summary judgment　1.10　940.00　1,034.00 10/10/2023　JPK1　Apply confidentiality redactions to memorandum of law in support of motion for summary judgment　0.30　940.00　282.00 10/10/2023　JPK1　Review exhibits used in deposition transcripts attached to memorandum in support of motion for summary judgment (.7); prepare same for summary judgment　2.10　940.00　1,974.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 169 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/10/2023　JPK1　Telephone conference with L. Song and A. Luft regarding confidentiality designations for summary judgement motion and related filings　0.40　940.00　376.00 10/10/2023　JPK1　Attend teleconference with L. Song and N. Bassett regarding summary judgment confidentiality designations　0.70　940.00　658.00 10/10/2023　JPK1　Review and comment on updated table of contents and table of authority for summary judgment memorandum of law　0.20　940.00　188.00 10/10/2023　JPK1　Supplement bank authentication declaration for First Bank of Greenwich (.4); supplement bank authentication declaration for Bento Technologies (.3); supplement bank authentication declaration for Bank of Princeton (.4); correspond with D. Barron regarding the same (.1)　1.20　940.00　1,128.00 10/10/2023　JPK1　Attend teleconference with L. Song regarding summary judgement exhibit confidentiality issues　1.60　940.00　1,504.00 10/10/2023　JPK1　Redact exhibits for personal identifying information　0.20　940.00　188.00 10/10/2023　AEL2　Correspond with C. Major re: Ngok confidentiality designations　0.20　1,675.00　335.00 10/10/2023　AEL2　Review and comment on statement of facts and summary judgment motion　1.10　1,675.00　1,842.50 10/10/2023　AEL2　Call with L. Song and J. Kosciewicz re: summary judgment confidentiality designations　0.40　1,675.00　670.00 10/10/2023　AEL2　Review Ngok confidentiality designations　0.40　1,675.00　670.00 10/10/2023　LS26　Prepare summary judgment motion, supporting documents, and exhibits for filing (7.5); call with N. Bassett and J. Kosciewicz regarding same (.7); call with A. Luft and J. Kosciewicz re same (.4); call with J. Kosciewicz re same (1.6)　10.20　855.00　8,721.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 170 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/10/2023　NAB　Review correspondence from L. Song regarding sealing of motion for summary judgment and issues related to same (.2); review draft summary judgment filings in connection with same (.4); correspond with L. Song regarding same (.2); call with L. Song and J. Kosciewicz regarding same (.7)　1.50　1,675.00　2,512.50 10/11/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/11/2023　JPK1　Correspond with P. Linsey regarding bank authentication declarations　0.40　940.00　376.00 10/11/2023　JPK1　Update unredacted version of summary judgment memorandum of law (.3); correspond with L. Song regarding the same (.1)　0.40　940.00　376.00 10/11/2023　LS26　Review and comment on summary judgment motion and supporting documents　0.50　855.00　427.50 10/11/2023　NAB　Analyze and comment on confidentiality issues related to motion for summary judgment　0.30　1,675.00　502.50 10/12/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank declarations　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with E. Sutton regarding requests for production　0.10　1,360.00　136.00 10/12/2023　JPK1　Supplement Capital One bank authentication declaration (1.8); correspond with P. Linsey (NPM) regarding the same (.1)　1.90　940.00　1,786.00 10/13/2023　JPK1　Correspond with L. Song regarding summary judgment exhibit redactions in Ngok's September 11, 2023 deposition transcript (.4); draft supplemental motion to seal (2.6)　3.00　940.00　2,820.00 10/13/2023　AEL2　Correspond with L. Song re: confidentiality motion　0.60　1,675.00　1,005.00 10/13/2023　AEL2　Correspond with N. Bassett re: trial　0.50　1,675.00　837.50 schedule and plan for same Date　Initials　Description　Hours　Rate　Amount 10/13/2023　AEL2　Analyze litigation schedule going forward　0.50　1,675.00　837.50 10/13/2023　AEL2　Correspond with L. Despins and N. Bassett re: plan for trial and related schedule　0.20　1,675.00　335.00 10/13/2023　LS26　Review summary judgment motion and supporting documents　1.00　855.00　855.00 10/13/2023　LS26　Correspond with P. Linsey re summary judgment motion and supporting documents (0.2); correspond with A. Luft re same (0.1); correspond with J. Kosciewicz re same (0.2)　0.50　855.00　427.50 10/13/2023　NAB　Review confidentiality issues related to motion for summary judgment　0.20　1,675.00　335.00 10/16/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/16/2023　JK21　Electronically file with the court supplemental motion to seal exhibit regarding summary judgment　0.40　540.00　216.00 10/16/2023　JPK1　Correspond with A. Luft regarding Capital One bank authentication declaration (.2); correspond with D. Barron regarding the same (.1)　0.30　940.00　282.00 10/16/2023　AEL2　Meet and confer with C. Major, N. Bassett, and L. Song re: litigation schedule　0.30　1,675.00　502.50 10/16/2023　AEL2　Correspond with L. Song re: new evidence　0.20　1,675.00　335.00 10/16/2023　AEL2　Correspond with C. Major re: meet and confer and related schedule　0.20　1,675.00　335.00 10/16/2023　AEL2　Follow up call with N. Bassett re: confidentiality and potential document for evidence　0.20　1,675.00　335.00 10/16/2023　AEL2　Analyze Gypsy Mei documents　0.30　1,675.00　502.50 10/16/2023　AEL2　Review issues and notes to prepare for meet and confer with C. Major　0.20　1,675.00　335.00 10/16/2023　LS26　Conference with. N. Bassett, A. Luft and Defendant's counsel re litigation scheduling　0.30　855.00　256.50 10/16/2023　LS26　Prepare supplemental motion to seal　1.10　855.00　940.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 172 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date Initials Description Hours Rate Amount 10/16/2023 NAB Review and revise amended motion to seal (.3); correspond with L. Song regarding same (.2); call with A. Luft, L. Song, and C. Major (opposing counsel) regarding litigation schedule (.3); follow-up call with A. Luft regarding same (.2); correspond with PAX counsel regarding confidentiality issues (.1); correspond with L. Song regarding same (.1) 1.20 1,675.00 2,010.00 10/17/2023 JPK1 Call with P. Linsey (NPM) regarding bank authentication declarations 0.10 940.00 94.00 10/17/2023 JPK1 Correspond with P. Linsey (NPM) regarding Bank of Princeton authentication declaration 0.10 940.00 94.00 10/17/2023 AEL2 Correspond with N. Bassett re: trial schedule adjustments with C. Major 0.40 1,675.00 670.00 10/17/2023 AEL2 Correspond with L. Despins re: potential use of newly discovered video 0.10 1,675.00 167.50 10/17/2023 NAB Correspond with L. Despins and A. Luft regarding Greenwich Land adversary proceeding strategy 0.20 1,675.00 335.00 10/18/2023 AEL2 Call with N. Bassett re: modification to Greenwich Land adversary proceeding schedule 0.20 1,675.00 335.00 10/18/2023 NAB Call with A. Luft regarding Greenwich Land adversary proceeding schedule (.2); correspond with A. Luft and L. Despins regarding Greenwich Land adversary proceeding schedule (.3) 0.50 1,675.00 837.50 10/19/2023 DEB4 Conference with J. Kosciewicz regarding Greenwich Land scheduling order (0.2); review same (0.2) 0.40 1,360.00 544.00 10/19/2023 DEB4 Correspond with J. Kosciewicz regarding Greenwich Land scheduling order 0.10 1,360.00 136.00 10/19/2023 DEB4 Correspond with A. Luft and N. Bassett 0.10 1,360.00 136.00 regarding Greenwich Land scheduling order Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 173 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　JPK1　Draft joint motion for modification of pretrial scheduling order (2.4); call with D. Barron regarding the same (.2); correspond with A. Luft regarding the same (.1)　2.70　940.00　2,538.00 10/19/2023　AEL2　Analyze issues and agreement for Greenwich Land adversary proceeding schedule　0.80　1,675.00　1,340.00 10/19/2023　LS26　Review confidentiality designations for summary judgment　0.20　855.00　171.00 10/19/2023　NAB　Correspond with A. Luft regarding Greenwich Land summary judgment issues (.3); review and revise draft motion to modify litigation schedule (.2); correspond with J. Kosciewicz regarding same (.1); correspond with L. Song regarding confidentiality issues (.1)　0.70　1,675.00　1,172.50 10/20/2023　JK21　Electronically file with the court joint motion to modify scheduling order　0.40　540.00　216.00 10/20/2023　JPK1　Review joint motion to modify pretrial scheduling order (.2); correspond with J. Kuo regarding filing the same (.2)　0.40　940.00　376.00 10/20/2023　JPK1　Review authenticated bank declarations from Bento Technologies and First Bank of Greenwich　0.10　940.00　94.00 10/20/2023　NAB　Review revised motion to amend pretrial scheduling order (.1); correspond with opposing counsel regarding same (.1)　0.20　1,675.00　335.00 10/23/2023　DEB4　Correspond with W. Farmer regarding subpoenas　0.10　1,360.00　136.00 10/23/2023　JPK1　Correspond with K. Mitchell regarding authentication declaration for Capital One　0.10　940.00　94.00 10/23/2023　JPK1　Review confidentiality designation of Exhibit 8 to motion for summary judgment (.2); correspond with L. Song regarding the same (.1); correspond with N. Bassett regarding the same (.1)　0.40　940.00　376.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 174 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　JPK1　Draft email to Baker & Hostetler regarding confidential exhibit attached to motion for summary judgment (.2); draft email to Zeisler & Zeisler regarding the same (.2); correspond with L. Song regarding the same (.2); correspond with N. Bassett regarding the same (.1); correspond with Baker & Hostetler regarding the same (.1); correspond with Zeisler & Zeisler regarding the same (.1)　0.90　940.00　846.00 10/24/2023　AEL2　Correspond with P. Parizek (Kroll) re: update report from field　0.20　1,675.00　335.00 10/26/2023　JPK1　Correspond with L. Song regarding Greenwich Land motion for summary judgment (.1); correspond with Committee members regarding the same (.1); correspond with PAX regarding the same (.1); correspond with the U.S. Trustee regarding the same (.1); correspond with N. Bassett regarding the same (.1)　0.50　940.00　470.00 10/26/2023　LAD4　Call C. Major re: meet & confer (.40); t/c (3x) L. Song re: draft of joint report (.40); review/edit same (1.70)　2.50　1,975.00　4,937.50 10/26/2023　LS26　Draft joint report regarding meet and confer with C. Major (1.3); conferences with L. Despins regarding same (.4)　1.70　855.00　1,453.50 10/26/2023　NAB　Correspond with L. Song regarding summary judgment motion (.1); correspond with L. Song regarding status report on request for walkthrough of Taconic home (.1); review draft status report (.3)　0.50　1,675.00　837.50 10/27/2023　JK21　Electronically file with the court joint report regarding meet and confer　0.40　540.00　216.00 10/27/2023　LAD4　Review/edit GL joint statement　1.10　1,975.00　2,172.50 10/27/2023　LS26　Prepare and file joint report regarding emergency status conference　1.50　855.00　1,282.50 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 175 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　NAB　Review and revise draft status report regarding request for tour of Taconic property (.7); correspond with L. Song regarding same (.5); correspond with L. Despins regarding same (.1); further review draft status report and opposing counsel insert for same (.5)　1.80　1,675.00　3,015.00 10/30/2023　JPK1　Correspond with K. Mitchell regarding Capital One bank authentication declaration (.2); correspond with A. Luft regarding the same (.1)　0.30　940.00　282.00 10/30/2023　AEL2　Correspond with J. Kosciewicz re: bank discovery　0.40　1,675.00　670.00 Subtotal:　B191 General Litigation　194.90　238,297.00 Total　194.90　238,297.00 Timekeeper Summary ID　Timekeeper Name　Title Hours　Rate　Fee LAD4　Luc A. Despins　Partner　7.00　1,975.00　13,825.00 NAB　Nicholas A. Bassett　Partner　27.50　1,675.00　46,062.50 AEL2　Luft, Avi E.　Of Counsel　25.60　1,675.00　42,880.00 DEB4　Douglass E. Barron　Associate　23.90　1,360.00　32,504.00 WCF　Will C. Farmer　Associate　12.60　1,270.00　16,002.00 ECS1　Ezra C. Sutton　Associate　3.90　1,045.00　4,075.50 JPK1　Jon P. Kosciewicz　Associate　41.50　940.00　39,010.00 LS26　Luyi Song　Associate　48.80　855.00　41,724.00 JK21　Jocelyn Kuo　Paralegal　4.10　540.00　2,214.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 176 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Page 17 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/29/2023　Outside Professional Services - TransPerfect Translations International Inc., Invoice# 012233 Dated 09/29/23, Ordering transcripts and realtime feeds in connection with the deposition of Trustee Luc Despins in the Greenwich Land adversary proceeding.　1,879.00 10/09/2023　Computer Search (Other)　6.57 10/10/2023　Computer Search (Other)　2.88 10/11/2023　Computer Search (Other)　0.54 10/23/2023　Local - Meals - Avram Luft; 10/05/2023; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Working late night　36.18 Total Costs incurred and advanced　\$1,925.17 Current Fees and Costs　\$240,222.17 \$240,222.17 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2382828 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$79,602.50 Current Fees and Costs Due　\$79,602.50 Total Balance Due - Due Upon Receipt　\$79,602.50 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 February 1, 2024 Please Refer to Invoice Number: 2382828 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$79,602.50 Current Fees and Costs Due　\$79,602.50 Total Balance Due - Due Upon Receipt　\$79,602.50 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 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 179 of 183 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　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382828 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Lamp Capital Adversary \$79,602.50 Date Initials Description Hours Rate Amount B191 General Litigation 10/11/2023 DEB4 Analyze documents in connection with Lamp Capital/Hudson Diamond/Leading Shine complaint 2.20 1,360.00 2,992.00 10/11/2023 DEB4 Correspond with L. Song regarding Lamp Capital documents 0.30 1,360.00 408.00 10/11/2023 DEB4 Correspond with E. Sutton regarding Leading Shine NY 0.10 1,360.00 136.00 10/11/2023 LS26 Prepare parts of adversary complaint against Lamp Capital et al 4.80 855.00 4,104.00 10/12/2023 DEB4 Correspond with P. Parizek (Kroll) regarding Leading Shine NY 0.20 1,360.00 272.00 10/12/2023 LS26 Draft parts of adversary complaint against Lamp Capital et al 6.30 855.00 5,386.50 10/13/2023 DEB4 Correspond with L. Song regarding Lamp Capital/Hudson Diamond/Leading Shine adversary proceeding (0.3); correspond with L. Despins regarding same (0.1); analyze 2.80 1,360.00 3,808.00 documents related to same (2.4) Date　Initials　Description　Hours　Rate　Amount 10/16/2023　DEB4　Prepare parts of Lamp Capital/Hudson Diamond/Leading Shine complaint　8.70　1,360.00　11,832.00 10/16/2023　LS26　Draft parts of adversary complaint against Lamp Capital et al　0.90　855.00　769.50 10/16/2023　LS26　Correspond with D. Barron re adversary complaint against Lamp Capital et al　0.20　855.00　171.00 10/19/2023　DEB4　Correspond with L. Song regarding Lamp Capital complaint　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with N. Bassett and E. Sutton regarding Lamp Capital complaint　0.10　1,360.00　136.00 10/20/2023　DEB4　Analyze documents related to Lamp Capital/Hudson Diamond/Leading Shine complaint　1.80　1,360.00　2,448.00 10/20/2023　DEB4　Correspond with N. Bassett regarding Lamp Capital/Hudson Diamond/Leading Shine complaint　0.10　1,360.00　136.00 10/23/2023　DEB4　Review and revise Lamp complaint　4.20　1,360.00　5,712.00 10/23/2023　DEB4　Correspond with L. Song regarding Lamp complaint　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with L. Despins regarding Lamp Capital payment　0.10　1,360.00　136.00 10/23/2023　LS26　Review court findings on Kwok-controlled entities　0.60　855.00　513.00 10/23/2023　LS26　Revise adversary complaint against Lamp Capital et al　0.90　855.00　769.50 10/24/2023　DEB4　Correspond with L. Song regarding Lamp Capital/Hudson Diamond/Leading Shine complaint　0.10　1,360.00　136.00 10/24/2023　LS26　Prepare parts of adversary complaint against Lamp Capital/Hudson Diamond/Leading Shine　2.10　855.00　1,795.50 10/25/2023　DEB4　Conferences with E. Sutton regarding Lamp Capital complaint　0.20　1,360.00　272.00 10/25/2023　DEB4　Correspond with L. Song regarding finalizing Lamp Capital complaint　0.10　1,360.00　136.00 10/25/2023　DEB4　Analyze Lamp Capital complaint　2.30　1,360.00　3,128.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 181 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　DEB4　Correspond with L. Song and E. Sutton regarding preparation of Lamp Capital complaint and related pleadings and exhibits　0.20　1,360.00　272.00 10/25/2023　ECS1　Prepare parts of complaint against Lamp Capital and affiliated entities of the debtor (4.9); call with D. Barron re same (.2); correspond with L. Song regarding same (.4)　5.50　1,045.00　5,747.50 10/25/2023　ECS1　Prepare motion to seal Lamp Capital/Hudson Diamond/Leading Shine complaint　0.90　1,045.00　940.50 10/25/2023　LS26　Review documents and prepare exhibits to Lamp Capital/Hudson Diamond/Leading Shine adversary complaint　1.20　855.00　1,026.00 10/26/2023　DEB4　Analyze exhibits in connection with Lamp Capital complaint　0.80　1,360.00　1,088.00 10/26/2023　DEB4　Further correspond with E. Sutton and L. Song regarding Lamp Capital complaint and related filings　0.60　1,360.00　816.00 10/26/2023　DEB4　Analyze Lamp Capital complaint and related pleadings　1.80　1,360.00　2,448.00 10/26/2023　DEB4　Correspond with E. Sutton and J. Kuo regarding Lamp Capital complaint exhibits　0.50　1,360.00　680.00 10/26/2023　DEB4　Conferences with E. Sutton and L. Song regarding finalizing Lamp Capital complaint　0.30　1,360.00　408.00 10/26/2023　ECS1　Continue preparing motion to seal Lamp Capital/Hudson Diamond/Leading Shine complaint (.4); correspond with D. Barron and L. Song regarding same (.1)　0.50　1,045.00　522.50 10/26/2023　ECS1　Prepare parts of complaint against Lamp Capital/Hudson Diamond/Leading Shine (3.1); call with D. Barron and L. Song regarding same (.3); correspond with L. Song regarding same (.6)　4.00　1,045.00　4,180.00 Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 182 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828 Date Initials Description Hours Rate Amount 10/26/2023 JK21 Prepare exhibits for Lamp Capital/Hudson Diamond/Leading Shine adversary complaint (9.3); electronically file with the court Lamp Capital/Hudson Diamond/Leading Shine adversary complaint and sealing motion (1.6) 10.90 540.00 5,886.00 10/26/2023 LS26 Prepare parts of Lamp Capital/Hudson Diamond/Leading Shine adversary complaint and exhibits (7.3); call with D. Barron and E. Sutton regarding same (.3) 7.60 855.00 6,498.00 10/27/2023 DEB4 Correspond with S. Sarnoff (OMM) regarding Lamp Capital complaint 0.10 1,360.00 136.00 10/27/2023 ECS1 Call with D. Barron regarding service of Lamp Capital complaint (.2); correspond with D. Mohamed about same (.2); analyze information regarding defendants in connection with same (.2) 0.60 1,045.00 627.00 10/27/2023 JK21 Correspond with E. Sutton regarding Lamp Capital/Hudson Diamond/Leading Shine complaint 0.20 540.00 108.00 10/30/2023 DM26 Review and prepare exhibits regarding Lamp Capital AP No. 23-5023 for E. Sutton 0.60 540.00 324.00 10/30/2023 DEB4 Correspond with E. Sutton regarding service issues related to Lamp Capital complaint 0.10 1,360.00 136.00 10/30/2023 ECS1 Analyze information and findings regarding defendants in Lamp Capital/Hudson Diamond/Leading Shine complaint (.4); correspond with D. Barron and L. Song regarding same (.2) 0.60 1,045.00 627.00 10/30/2023 HRO Research Lamp Capital registered agent in NJ 0.60 400.00 240.00 10/31/2023 ECS1 Review and comment on service of Lamp Capital/Hudson Diamond/Leading Shine complaint (.7); correspond with J. Kuo, D. Barron and L. Song regarding same (.2); call 1.00 1,045.00 1,045.00 with D. Barron re same (.1) Case 22-50073 Doc 2543 Filed 02/01/24 Entered 02/01/24 15:58:58 Page 183 of 183 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828 Page 5 Date　Initials　Description　Hours　Rate　Amount 10/31/2023 JK21　Review and handle service of Lamp Capital/Hudson Diamond/Leading Shine complaint and summons　0.70　540.00　378.00 Subtotal:　B191 General Litigation　78.60　79,602.50 Total　78.60　79,602.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　27.90　1,360.00　37,944.00 ECS1　Ezra C. Sutton　Associate　13.10　1,045.00　13,689.50 LS26　Luyi Song　Associate　24.60　855.00　21,033.00 JK21　Jocelyn Kuo　Paralegal　11.80　540.00　6,372.00 DM26　David Mohamed　Paralegal　0.60　540.00　324.00 HRO　Heather R. O'Dea　Other Timekeeper　0.60　400.00　240.00 Current Fees and Costs　\$79,602.50 Total Balance Due - Due Upon Receipt　\$79,602.50