Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2572
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 2572
- Type
- ORDER
- Filed
- 2023-08-18
Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2572 (filed Aug 18, 2023). Counsel Neubert, Pepe & Monteith, P.C. requests payment of $288,382.00 in professional fees (80%) and reimbursement of $18,442.90 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from December 1, 2023 through December 31, 2023.
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
--------------------------------------------------------------- x
In re: : :
HO WAN KWOK, et al., :
Debtors. : :
--------------------------------------------------------------- x MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM DECEMBER 1, 2023 THROUGH DECEMBER 31, 2023
In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from December 1, 2023 through and including December 31, 2023 (the
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
"Fee Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$288,382.00 and \$18,442.90, respectively.
1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.
2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.
3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.
4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period.
5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,
150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").
6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than February 26, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.
7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.
8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.
[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: February 5, 2024 at New Haven, Connecticut
> By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com
> > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
----------------------------------------------------------- x
In re: :
et al., : :
Debtors. :
----------------------------------------------------------- X
The undersigned hereby certifies that on February 5, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.
Dated: February 5, 2024 at New Haven, Connecticut
> By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL
TIMEKEEPER TIMEKEEPER DATE OF TITLE HOURS HOURLY TOTAL
5 Nancy Bohan 12/1991 Counsel 45.00 \$450.00 \$20,250.00
8 Douglas S. 10/1985 Partner 45.60 \$500.00 \$22,800.00
M. 11/2013 Partner 124.60 \$450.00 \$56,070.00
41 Patrick R. 11/2010 Partner 293.10 \$450.00 \$131,895.00
28 Lauren T. 11/2021 Associate 23.00 \$325.00 \$7,475.00
20 Robert B. 08/1995 Partner 33.40 \$475.00 \$15,865.00
54 Sarah N. 11/2022 Associate 49.40 \$325.00 \$16,055.00
68 Kari 06/2016 Counsel 122.10 \$400.00 \$48,840.00
82 James C. 11/1984 Partner 71.60 \$450.00 \$32,220.00
70 Kellyjohana Paralegal 39.70 \$175.00 \$6,947.50
91 Terry Paralegal 10.30 \$200.00 \$2,060.00
Total Hours: 857.80 Total Fees: \$360,477.50 Blended Hourly Rate: \$420.23
SUMMARY OF COMPENSATION BY PROJECT CATEGORY
Date: 01/30/2024 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 8 of 75
Total for Phase ID B110 Billable 0.60 300.00 Case Administration Total for Phase ID B120 Billable 213.30 84,757.50 Asset Analysis and Recovery Total for Phase ID B130 Billable 5.30 2,450.00 Asset Disposition Total for Phase ID B160 Billable 7.90 2,875.00 Fee/Employment Applications Total for Phase ID B180 Billable 134.30 51,332.50 Avoidance Action Analysis Total for Phase ID L602 Billable 0.40 180.00 Greenwich Land A.P. # 23-5005 Total for Phase ID L604 Billable 0.90 375.00 Sherry Netherland A.P. # 23-5002 Total for Phase ID L605 Billable 391.70 173,100.00 Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L606 Billable 55.50 24,975.00 HCHK A.P. # 23-5013 Total for Phase ID L607 Billable 8.50 3,687.50 Mahwah A.P. # 23-5017 Total for Phase ID L608 Billable 3.90 1,670.00 Golden Spring A.P. #23-5018 Total for Phase ID L610 Billable 0.60 120.00 Ace Decade Matters Total for Phase ID L611 Billable 32.60 13,505.00 Lamp Capital A.P. # 23-50233 Total for Phase ID L612 Billable 2.30 1,150.00 Ace Decade Holdings Limited et al - 23-05028
Date: 02/05/2024 Summary Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 9 of 75
Total for Phase ID B110 Billable 732.75 Case Administration Total for Phase ID L110 Billable 294.01 Fact Investigation/Development Total for Phase ID L210 Billable 5,218.77 Pleadings Total for Phase ID L230 Billable 892.95 Court Mandated Conferences Total for Phase ID L320 Billable 110.00 Document Production Total for Phase ID L330 Billable 8,635.02 Depositions Total for Phase ID L450 Billable 2,559.40 Trial and Hearing Attendance
Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 10 of 75
Date: 02/05/2024 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 11 of 75
NEUBERT, PEPE & MONTEITH, P.C.
B110 E106 16.55 Online research - Lexis Nexis - Attorney Flynn Despins, Ch 11 Trustee/Luc A.
B110 E106 546.02 Online research - Lexis Nexis December Usage - Attorney
Despins, Ch 11 Trustee/Luc A.
B110 E106 95.92 Online research - Lexis Nexis December Usage - Attorney
Despins, Ch 11 Trustee/Luc A.
B110 E106 74.26 Online research - Lexis Nexis December Usage - Attorney
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B110 Billable 732.75 Case Administration Phase ID L110 Fact Investigation/Development
L110 E107 47.02 Federal Express - Delivery service to DBS Bank Ltd. Despins, Ch 11 Trustee/Luc A.
L110 E107 14.13 Federal Express - Delivery service to Wise US, Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 17.17 Federal Express - Delivery service to Nium, Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 14.13 Federal Express - Delivery service to The Currency Cloud
Despins, Ch 11 Trustee/Luc A.
L110 E107 14.13 Federal Express - Delivery service to Kearny Bank Despins, Ch 11 Trustee/Luc A.
L110 E107 14.13 Federal Express - Delivery service to American Express
Despins, Ch 11 Trustee/Luc A.
L110 E107 23.30 Federal Express - Delivery service to Hancock Whitney Bank Despins, Ch 11 Trustee/Luc A.
L110 E102 84.00 Comerica Bank-Outside printing of bank records Despins, Ch 11 Trustee/Luc A.
L110 E102 66.00 Capital One-ARL-Secure-Share.com-Outside printing of
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L110 Billable 294.01 Fact Investigation/Development
L210 E113 110.33 State Marshal Ernest Laden-Subpoena service fees for
L210 E113 354.75 Despins, Ch 11 Trustee/Luc A.
Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.
Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
L210 E113 354.00 Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A. Date: 02/05/2024 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 12 of 75
Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
Federal Express-Delivery service to Tajimi-Shi, Japan Despins, Ch 11 Trustee/Luc A.
L210 E113 454.00 Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
L210 E107 110.00 Gofor Services-Delivery services to Bridgeport Court Despins, Ch 11 Trustee/Luc A.
L210 E113 2,670.00 Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L210 Billable 5,218.77 Pleadings
L230 E116 892.95 Reliable Wilmington-Expedited trial transcripts from
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L230 Billable 892.95 Court Mandated Conferences
L320 E102 110.00 M&T Bank - Outside printing of bank records Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L320 Billable 110.00 Document Production
4,910.00 Del Vecchio Reporting-Deposition transcript of Mei Guo Despins, Ch 11 Trustee/Luc A.
professionals-Interpretation services for depositions Despins, Ch 11 Trustee/Luc A.
L330 E123 2,334.50 Divergent Language Solutions-Other professionals-Translation services for 3 video files Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L330 Billable 8,635.02 Depositions Phase ID L450 Trial and Hearing Attendance
L450 E116 2,559.40 Reliable Company-Trial transcript from 11/28/23 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L450 Billable 2,559.40 Trial and Hearing Attendance
Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 13 of 75
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 14 of 75
B110 A111 500.00 0.40 200.00 Review operating report and draft memorandum to director and attorney Barron with draft report (.3); draft memo to T. Jones regarding filing (.1)
B110 A111 500.00 0.20 100.00 Draft memorandum to attorney Sadler regarding bank account information; draft memorandum to
Total for Phase ID B110 Billable 0.60 300.00 Case Administration
Phase ID B120 Asset Analysis and Recovery
B120 A103 400.00 0.30 120.00 Draft new CoS for motion to compel, send to P.
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 attention to e-mail from TD Bank regarding accepting service, updates on when information can be provided, confirmation that am subpoena
Despins, Ch 11 Trustee/Luc A.
B120 A106 400.00 0.30 120.00 Reviewed e-mails regarding PNC and what
response fr client regarding same, quick research
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.30 52.50 Prepare service on DBS Bank Despins, Ch 11 Trustee/Luc A.
B120 A101 400.00 1.50 600.00 prepare for weekly call with Kroll and client on bank subpoena and avoidance action status Despins, Ch 11 Trustee/Luc A.
B120 A102 325.00 1.90 617.50 Draft and revise memorandum regarding Section 549, relevant caselaw discussing avoidable
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review request by Charles Schwab for more information, check records for PII, e-mail client Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.40 160.00 reserach and revise subpoena tracker for contact
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.10 40.00 call with P. Linsey re PII for Schwab Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.10 40.00 call re rescheduling Kroll call with P. Linsey Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 2.80 1,260.00 Draft and revise form complaint for recovery of
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 3.00 1,350.00 Draft Motion to Sell Personal Property (2.5); prepare and review correspondence regarding
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 15 of 75
Phase ID B120 Asset Analysis and Recovery
B120 A105 400.00 0.20 80.00 attention to e-mail from D. Carnelli and P. Linsey re service of motion to compel in Guo AP,
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 1.20 210.00 Ho Wan Kwok, Debtor Meeting with Attorney D. Skalka and T. Jones regarding review and preparation of avoidance
Despins, Ch 11 Trustee/Luc A.
B120 A102 325.00 1.20 390.00 Ho Wan Kwok, Debtor Revise memorandum outlining relevant caselaw
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 1.80 810.00 Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding meeting with Kroll (0.2), prepare for Zhang meet and confer (0.3), confer with J. Nealon (Y. Zhang) and E. Sutton regarding Zhang's noncompliance with Rule 2004 subpoena (0.7), confer with E. Sutton regarding next steps with Zhang (0.2), confer with K. Mitchell regarding rescheduling Kroll meeting (0.1), correspond and confer with
production (0.2), correspond with P. Parizek and A. Lomas regarding rescheduling Kroll update
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 0.40 180.00 Ho Wan Kwok, Debtor Draft correspondence to Attorney Skalka and
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review e-mails from client and D. Skalka,
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 0.70 315.00 Correspond with Attorney Linsey and Attorney
avoidance complaints. Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.80 320.00 Meeting regarding updated directives from client Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review correspondence from D. Carnelli regarding NY's new fraudulent transfer Act Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 1.40 560.00 Research actual fraud elements, how to show
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.40 160.00 Research postpetition transfer complaints Despins, Ch 11 Trustee/Luc A.
B120 A106 400.00 0.20 80.00 review e-mail from client with updated PII on
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 1.90 855.00 Confer with Attorney Skalka, Attorney Mitchell, Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 16 of 75
Phase ID B120 Asset Analysis and Recovery Attorney Kinsella, and Attorney Linsey regarding draft complaints for 12/6/23 (0.7) and follow-on research regarding choice of law, repose periods, and limitations periods (1.2). Despins, Ch 11 Trustee/Luc A.
A102 400.00 1.20 480.00 con't research on elements of actual fraud Despins, Ch 11 Trustee/Luc A.
A108 400.00 0.80 320.00 conference call with Kroll re avoidance actions
Despins, Ch 11 Trustee/Luc A.
A102 400.00 1.00 400.00 Research actual fraud under 548 and 549 Despins, Ch 11 Trustee/Luc A.
A103 450.00 3.00 1,350.00 Draft and revise form Section 549 complaint (2.6); prepare and review correspondence to Attorney Skalka regarding form complaint (.4) Despins, Ch 11 Trustee/Luc A.
A103 400.00 1.30 520.00 Draft informal memorandum regarding actual
Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.30 120.00 Revise 10th supp motion for 2004 exam to
Despins, Ch 11 Trustee/Luc A.
A104 450.00 0.30 135.00 Review and analyze correspondence regarding
Despins, Ch 11 Trustee/Luc A.
A105 450.00 1.50 675.00 Participate in conference call regarding avoidance action litigation (.8); review research and correspondence on alter ego entities (.7) Despins, Ch 11 Trustee/Luc A.
A104 400.00 0.20 80.00 Rec'v and rev'd production from PNC Bank, Despins, Ch 11 Trustee/Luc A.
A101 200.00 2.40 480.00 Meet with Attorney Skalka regarding revisions to form Complaint in connection with the avoidance litigation of prepetition and postpetition transfers (.5); Review and revise form complaints
Despins, Ch 11 Trustee/Luc A.
A106 450.00 0.70 315.00 Standing call with Trustee regarding avoidance
discovery. Despins, Ch 11 Trustee/Luc A.
A111 500.00 0.70 350.00 Attend conference call with client and attorney Linsey regarding status of avoidance action analysis, discovery proceedings and avoidance
Despins, Ch 11 Trustee/Luc A.
A107 450.00 3.70 1,665.00 Confer and correspond with E. Sutton regarding initial responses on 9th Rule 2004 motion subpoenas (0.2), prepare for Kroll call and correspond with K. Mitchell regarding same (0.4), confer with A. Lomas, K. Mitchell and D. Barron
Phase ID B120 Asset Analysis and Recovery discovery/avoidance analysis (0.8), prepare for standing trustee call regarding NPM litigation projects (0.5), confer with A. Luft and trustee
correspond with E. Cohan regarding service of Rule 2004 subpoenas (0.2), correspond with L. Crespo (Banco Popular) regarding Rule 2004 subpoena (0.2), correspond with K. Mitchell and K. Ahumada regarding PNC and First County Bank discovery (0.2), correspond with G. Weiner (DBS) regarding call over motion to compel (0.1),
regarding Rule 2004 subpoena compliance and
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 Ho Wan Kwok, Debtor
Con't review of PNC bank's production, research
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.40 Ho Wan Kwok, Debtor
Review proofs of service for subpoenas and
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 Ho Wan Kwok, Debtor
Federal Savings Bank, req. to K. Ahumada for
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.70 Ho Wan Kwok, Debtor
Research samples of s. 549 transfer complaints Despins, Ch 11 Trustee/Luc A.
5248.001 12/05/2023 91 P B120 A101 200.00 0.40 80.00 Review the analysis of Greenwich Land LLC transactions and draft revisions to spreadsheet on transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 68 P B120 A104 400.00 0.30 120.00 Review DBS production, compile list of accounts with account numbers to prep for conf call, correspondence w Kroll re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 68 P B120 A105 400.00 0.20 80.00 correspond w P. Linsey regarding motion to expedite draft, and DBS accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 68 P B120 A105 400.00 0.20 80.00 f/u call re banco popular w P. Linsey, instructions for response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023 70 P B120 A101 175.00 0.40 70.00 Upload document production to Sharefile and draft memo to ULX with production for upload to
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 18 of 75
Phase ID B120 Asset Analysis and Recovery
B120 A103 400.00 1.10 440.00 Ho Wan Kwok, Debtor review instructions from P. Linsey, draft motion
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.50 200.00 Ho Wan Kwok, Debtor Conference call with Banco Popular and P. Linsey
Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.20 80.00 Ho Wan Kwok, Debtor Draft e-mail for Banco Popular pursuant to
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 Ho Wan Kwok, Debtor correspond w Banco Popular and provide add'l
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 1.60 720.00 Draft revisions to form complaint regarding fraudulent transfers (.8); revise complaint regarding post-petition transfers (.4); Review
Despins, Ch 11 Trustee/Luc A.
B120 A108 450.00 2.10 945.00 Correspond with A. Leventon (Open Bank) regarding subpoena meet and confer (0.2), correspond with L. Crespo (Banco Popular) and K. Mitchell regarding meet and confer regarding subpoena (0.2), confer with G. Weiner (DBS Bank) regarding motion to compel (0.3), confer with A.
regarding subpoenas and DBS accounts (0.3), confer with K. Mitchell and L. Crespo (Banco Popular) regarding Rule 2004 subpoena (0.3), correspond with K. Mitchell regarding further response to Banco Popular (0.2), confer with D.
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.70 280.00 Review recent production from citibank, draft
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.40 70.00 Upload bank production to Sharefile and draft memo to ULX with production for upload to
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.60 240.00 Tracker and compile list of outstanding
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.20 80.00 Research Medici Bank International for process
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 0.60 270.00 Correspond with Attorney Suchter regarding additional search terms for RBB compliance (0.3);
subpoena compliance with RBB (0.3). Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.80 320.00 Draft second motion to extend briefing deadline Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 19 of 75
Phase ID B120 Asset Analysis and Recovery
B120 A104 400.00 0.20 80.00 Despins, Ch 11 Trustee/Luc A.
attention to e-mails regarding certificate of service for motion to compel DBS and motion to
B120 A101 200.00 1.50 300.00 Despins, Ch 11 Trustee/Luc A.
spreadsheet in preparation for avoidance action litigation.
B120 A104 400.00 1.10 440.00 Despins, Ch 11 Trustee/Luc A.
Con't review of tracker and list of follow up items
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.10 40.00 Ho Wan Kwok, Debtor correspond with K. Ahumada re docketed Cos for
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.20 80.00 Ho Wan Kwok, Debtor Research general counsel for trustco, e-mails
Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.40 160.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 1.30 585.00 Ho Wan Kwok, Debtor Revise form complaint on fraudulent transfers (.6); research CT Fraudulent transfer statutes for
correspondence to Attorney Skalka regarding
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 Ho Wan Kwok, Debtor Begin e-mail to Trustco to follow up, review file
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.10 17.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 correspond w P. Linsey regarding Trustco Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 1.60 720.00 Correspond with K. Mitchell regarding Citi production and next steps to obtain further compliance from Citi on Rule 2004 subpoena (0.2), correspond and confer with D. Barron and trustee regarding Cirrus discovery and attention to related subpoenas (0.4), correspond with K. Ahumada regarding Comerica production and review same (0.3), correspond with D. Skalka regarding AML/KYC banks investigation (0.2),
regarding Medici Bank subpoena and research on this institution (0.3), correspond with K. Mitchell and J. Kuo regarding COS for Seacoast
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 Review client and Kroll documents regarding Trustco, prepare follow up e-mail to company for
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 20 of 75
Phase ID B120 Asset Analysis and Recovery
B120 A108 400.00 0.20 80.00 Ho Wan Kwok, Debtor Rec'v and reviewed response from Trustco bank,
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor Review form complaints for pre and post petition
B120 A104 400.00 0.40 160.00 Despins, Ch 11 Trustee/Luc A.
Review e-mail from Kroll regarding transfers,
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor review files provided by Trustco as supplemental production, fwd to K. Ahumada for upload to
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Ho Wan Kwok, Debtor
B120 A104 400.00 0.50 200.00 Despins, Ch 11 Trustee/Luc A.
draft proposal for next steps with banks with
B120 A108 400.00 0.20 80.00 Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 1.00 400.00 Despins, Ch 11 Trustee/Luc A.
meeting regarding avoidance actions, analysis of
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.10 17.50 Upload supplemental production from Trustco to
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.30 60.00 Meet with Attorney Skalka regarding necessary
monthly operating report. Revise footnote to monthly operating report. Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Trustco
B120 A104 400.00 0.20 80.00 Despins, Ch 11 Trustee/Luc A.
Review analysis of Axos transactions by P. Linsey,
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 1.10 495.00 Ho Wan Kwok, Debtor Meeting regarding status of avoidance actions, specifically to discuss next steps and outstanding 2004 discovery. Despins, Ch 11 Trustee/Luc A.
B120 A104 325.00 0.30 97.50 Ho Wan Kwok, Debtor
preparation for meeting with NPM co-counsel Despins, Ch 11 Trustee/Luc A.
B120 A108 450.00 2.60 1,170.00 Ho Wan Kwok, Debtor Correspond with G. Weiner (DBS) about DBS response to motion to compel (0.2), attention to agenda and prepare for call with Kroll team (0.3),
Phase ID B120 Asset Analysis and Recovery attend Kroll call with investigation updates (1.0), correspond with K. Mitchell regarding Axos Bank
compliance (0.2), correspond and confer with K. Mitchell regarding open Rule 2004 discovery issues (0.3), revise demand correspondence to Axos Bank (0.2), correspond and confer with K. Mitchell regarding request for entry of default (0.2), confer with G. Weiner (DBS) in effort to
Despins, Ch 11 Trustee/Luc A.
B120 A104 450.00 4.80 2,160.00 Review and analyze production from Axos Bank re: Golden Spring accounts (2.2), confer with D. Barron regarding close-out check for Axos GS account (0.2), memorandum to trustee and D.
disposition of funds (0.4), confer and correspond with M. Medina (Axos) regarding close-out check and disposition of funds (0.2), correspond with
default judgment (0.2), review and analyze Golden Spring transfers and memorandum to D. Barron and PHC1 regarding same (0.8), research regarding Wang's Realty and correspond with D. Barron and P. Parizek regarding same (0.4), research regarding Medici Bank (0.2) correspond with K. Mitchell and E. Cohan regarding Medici
Despins, Ch 11 Trustee/Luc A.
B120 A104 450.00 2.30 1,035.00 Complete review of RBB production in connection with providing Attorney Suchter information regarding remaining targets for search by RBB in response to 2004 subpoena. Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.10 40.00 Review findings regarding duplicate production
Despins, Ch 11 Trustee/Luc A.
B120 A103 325.00 1.50 487.50 Review Capital One transfers and revise
Despins, Ch 11 Trustee/Luc A.
B120 A105 325.00 0.50 162.50 Call with Attorneys L. Astone and K. Mitchell regarding transfer analysis and organization of raw data for spreadsheet on HCHK entities Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 correspond with P. Linsey regarding addt'l
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 rev'd objections/response from FDIC and correspondence regarding amendments to prot.
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.80 160.00 Review e-mail from Attorney Skalka regarding necessary revisions to the complaint regarding prepetition transfers (.2); Revise complaint (.3); Meet with Attorney Skalka regarding further revisions to the complaint (.1); Review and revise
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 22 of 75
Phase ID B120 Asset Analysis and Recovery
B120 A108 400.00 0.50 200.00 Despins, Ch 11 Trustee/Luc A.
conference call with Kroll regarding HCHK data Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor correspond with P Linsey regarding motion to extend time for brief in appeal, revise motion of
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 draft e-mail to Kroll regarding parameters
Despins, Ch 11 Trustee/Luc A.
B120 A104 450.00 1.10 495.00 Review and analyze Trustee proposed changes to form complaints (.6); telephone conference with Attorney Skalka regarding revised complaints (.2); prepare and review correspondence (.3) Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 1.50 300.00 Prepare avoidance litigation spreadsheet
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 Correspond w K Ahumada and T Jones regarding
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 Correspond w Team regarding Kroll compilation of data required for avoidance action analysis Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review responses from M. Medina regarding Axos bank compliance, correspond with P Linsey
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 1.30 585.00 Confer with K. Mitchell regarding outstanding Rule 2004 discovery (0.2), confer with A. Lomas (Kroll) and K. Mitchell regarding Rule 2004 discovery regarding credit card payments and avoidance analysis (0.4), confer with G. Weiner (DBS) regarding motion to compel DBS (0.2), correspond and telephone conference with M. Medina (Axos) regarding Golden Spring funds
developments (0.1), correspond with A. Lomas
Despins, Ch 11 Trustee/Luc A.
B120 A106 450.00 0.10 45.00 Correspond with trustee and A. Shkabara (Axos)
Despins, Ch 11 Trustee/Luc A.
B120 A102 450.00 1.40 630.00 Research and review NY Debtor Creditor Law and
Despins, Ch 11 Trustee/Luc A.
B120 A104 450.00 1.50 675.00 Review and analyze transcripts of Debtor testimony regarding solvency and existing
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 2.60 1,170.00 Review and revise form complaint on prepetition claims (1.5); review and revise form complaint on
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
450.00 2.80 1,260.00 Correspond with A. Shkabara (Axos) regarding Golden Spring funds (0.1), confer with A. Shkabara (Axos) regarding Golden Spring funds (0.3), draft correspondence to A. Shkabara regarding Golden Spring funds (0.8), correspond with trustee regarding Axos correspondence (0.2), revise Axos correspondence and send (0.2), review and analyze Crane arbitration pleadings
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 Ho Wan Kwok, Debtor Review analysis from Kroll regarding credit card
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 Draft proposed correspondence to Bank of
Despins, Ch 11 Trustee/Luc A.
400.00 1.30 520.00 Review recent subpoena document uploads for
Despins, Ch 11 Trustee/Luc A.
400.00 0.10 40.00 attention to correspondence from D. Carnelli re con't depositions of anton and whitecroft Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 correspond w Schwab regarding outstanding
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 Review/analyze citibank documents uploaded to
Despins, Ch 11 Trustee/Luc A.
400.00 0.10 40.00 Review correspondence from UBS regarding w/d
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 rev'd suggestion from P Linsey regarding correspondence w Citibank, revise draft e-mail
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 review P Linsey revisions to BoA correspondence
Despins, Ch 11 Trustee/Luc A.
400.00 0.10 40.00 correspond w P. Linsey regarding Axos response Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 Review Morgan Stanley documents and correspondence, draft f/u e-mail for P Linsey
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 review correspondence to FDIC regarding Signature Bank/Flagstar, update f/u to tracker Despins, Ch 11 Trustee/Luc A.
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Phase ID B120 Asset Analysis and Recovery 5248.001 12/11/2023 68 P B120 A103 400.00 0.30 120.00 Draft follow up correspondence to Comerica for outstanding documents. Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 68 P B120 A104 400.00 0.20 80.00 Review/analyze response from Community Federal Savings Bank re affiliates, draft proposal
Despins, Ch 11 Trustee/Luc A. 5248.001 12/11/2023 54 P B120 A104 325.00 0.60 195.00 Ho Wan Kwok, Debtor
documents in response to 2004 subpoena for compliance related document (.5); revise NPM transfer information spreadsheet based upon
Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 68 P B120 A104 400.00 1.00 400.00 Review response from Comerica requesting additional PII, response from P Linsey; research relativity for said add'l information, add to PII list
Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 91 P B120 A101 200.00 1.00 200.00 Review and revise Greenwich Land avoidance
Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 54 P B120 A104 325.00 1.30 422.50 Review TrustCo Bank Supplemental documents dated 12.8.23 for internal compliance related information (1.2); revise NPM spreadsheet based
documents for internal compliance information
Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 68 P B120 A103 400.00 0.80 320.00 Revise 10th supp motion for 2004 exam to include new banks, prepare new subpoenas,
Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 68 P B120 A105 400.00 0.20 80.00 Review correspondence from D. Skalka on avoidance analysis, correspond with S. Smeriglio re same, review documents and what information
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 1.20 540.00 Review and revise prepetition transfer complaint form (.7); draft revisions to postpetition
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 2.00 900.00 Draft and revise Motion to Compel FDIC
Despins, Ch 11 Trustee/Luc A.
5248.001 12/11/2023 41 P B120 A107 450.00 3.10 1,395.00 Confer with N. Bassett regarding Golden Spring funds (0.1), prepare for NPM projects update meeting with chapter 11 trustee (0.6), attend NPM projects update meeting with chapter 11 trustee (0.7), correspond with P. Parizek regarding Axos Bank analysis and developments (0.2), correspond with K. Mitchell further request to Bank of America for missing docs (0.2), correspond with K. Mitchell further request to
Phase ID B120 Asset Analysis and Recovery Citi for missing docs (0.2), correspond with FDIC regarding noncompliance with subpoena (0.4), memorandum to D. Skalka regarding motion to compel FDIC (0.4), correspond with K. Mitchell
correspond with K. Mitchell regarding PII for
Despins, Ch 11 Trustee/Luc A.
Attend conference call with client, attorney
discovery status, Mei Guo litigation status, and
Despins, Ch 11 Trustee/Luc A.
Review correspondence from TD Bank regarding
Despins, Ch 11 Trustee/Luc A.
rec'v correspondence from Comerica, reviewed
Despins, Ch 11 Trustee/Luc A.
Research contact information for PR bank Medici for subpoena service, research relativity Despins, Ch 11 Trustee/Luc A.
160.00 conference with P Linsey regarding 10th supp
correspondence with banks for credit card
120.00 Despins, Ch 11 Trustee/Luc A.
Prepare e-mail to Kroll regarding summarized
Despins, Ch 11 Trustee/Luc A.
Draft and revise Motion to Expedite Motion to
Despins, Ch 11 Trustee/Luc A.
Final revisions to 10th supp motion for 2004 exams, research subpoena target addresses, fwd
Despins, Ch 11 Trustee/Luc A.
Correspond with Comerica contact regarding shortened production timeline. Despins, Ch 11 Trustee/Luc A.
80.00 Revise RFPs for 10th Supp subpoenas Despins, Ch 11 Trustee/Luc A.
80.00 Review correspondence from FDIC, including
Despins, Ch 11 Trustee/Luc A.
80.00 Research contempt order for M. Guo Despins, Ch 11 Trustee/Luc A.
1,080.00 Correspond with A. Shkabara (Axos) regarding stopping payment on check (0.1), review and analyze Axos stop payment form and contractual covenants in same (0.4), correspond with trustee
Phase ID B120 Asset Analysis and Recovery indemnification, etc. (0.2), research related to SARs and regulations relating to discovery as to same (0.5), correspond with trustee regarding SARs (0.3), attention to correspondence from L. Fried and confer with L. Fried (UBS) regarding motion to compel (0.2), correspond with G. Weiner (DBS) regarding proposal to resolve
correspondence from R. Barry (FDIC) regarding
Despins, Ch 11 Trustee/Luc A.
B120 A108 450.00 0.30 135.00 Correspond with Attorney Suchter regarding supplemental search by RBB for 2004 subpoena compliance. Despins, Ch 11 Trustee/Luc A.
B120 A111 500.00 0.30 150.00 Review and revise motion to expedite regarding motion to compel (.2); draft memorandum to
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 Correspond with P. Linsey and M. Boynton
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review correspondence regarding meet and
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.10 40.00 attention to correspondence regarding PrimeTrust from D. Carnelli, respond to same. Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 1.50 600.00 Research, and draft comprehensive request for
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.90 360.00 Research contact from Prime Trust LLC for
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 review proof of service for city national bank,
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.60 120.00 Prepare draft monthly operating report for October 2023 (.2); meet with Attorney Skalka regarding revisions to the MOR and attachment (.2); revise monthly operating report and
B120 A104 400.00 1.10 440.00 Review default judgment entered in Golden Spring, correspondence bt Axos and Attorney Linsey, draft declaration for recovery of funds Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.50 200.00 revise declaration related to Axos Bank Despins, Ch 11 Trustee/Luc A.
5248.001 12/13/2023 68 P B120 A108 400.00 0.20 80.00 confirm time and schedule meet and confer with
Despins, Ch 11 Trustee/Luc A. Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 27 of 75
Phase ID B120 Asset Analysis and Recovery
B120 A104 400.00 0.20 80.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A102 325.00 2.30 747.50 Ho Wan Kwok, Debtor Research standard of failing to join a necessary party to an action under Rule 19(a) with regards
Despins, Ch 11 Trustee/Luc A.
B120 A108 450.00 3.40 1,530.00 Ho Wan Kwok, Debtor Confer with G. Weiner (DBS) regarding motion to compel (0.3), correspond with A. Shkabara (Axos) regarding Golden Spring funds and bank check (0.3), confer and correspond with A. Shkabara (Axos) regarding Golden Spring funds (0.2), work on trustee's declaration to obtain Golden Spring funds (0.9), correspond with trustee regarding declaration (0.2), attention to revised declaration (0.2), correspond with trustee and A. Shkabara (Axos) regarding final declaration to obtain Golden Spring funds (0.3), correspond with K. Mitchell regarding City National Bank and Wells Fargo Rule 2004 discovery (0.2), confer with D. Skalka regarding overseas discovery and SAR
correspond with N. Bassett regarding various extensions requested by debtor's/Mei Guo's counsel (0.3), correspond with trustee and D.
Despins, Ch 11 Trustee/Luc A.
B120 A102 450.00 1.80 810.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 0.30 135.00 Ho Wan Kwok, Debtor Correspond with Attorney Mitchell and Attorney Linsey regarding PrimeTrust LLC 2004 subpoena. Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.80 320.00 Review Schwab account production Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.50 200.00 Review P Linsey edits to 10th Supp motion,
Despins, Ch 11 Trustee/Luc A.
B120 A102 325.00 2.40 780.00 Continue research on standard for determining whether a party is necessary under FRCP 19 Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.60 240.00 Draft amended subpoena for Cap one to include new 2004 Discovery Targets, review P Linsey
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 correspond with K. Ahumada and P. Linsey
Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.30 120.00 revise Cap One payment report to apply redactions, revise e-mail and send to Cap one Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 0.50 200.00 Draft follow up e-mail to IDB requesting Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 28 of 75
Phase ID B120 Asset Analysis and Recovery additional records pursuant to new data
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 Ho Wan Kwok, Debtor Tc with Wells fargo regarding subpoena, f/u with e-mail and additional information for search,
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 attention to e-mail from Banco Popular, review
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 correspond with D. Skalka and P. Linsey regarding add'l information needed regarding
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 Meet and confer with FDIC Despins, Ch 11 Trustee/Luc A.
450.00 1.30 585.00 Research discovery of SAR material from banks (.8); continue research of service under Hague
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 call with City National Bank regarding subpoena and request for additional information, f/u with
Despins, Ch 11 Trustee/Luc A.
400.00 0.30 120.00 Ho Wan Kwok, Debtor Draft consent motion to adjourn hearing on UBS
Despins, Ch 11 Trustee/Luc A.
175.00 2.50 437.50 Assemble, file, and serve 10th supplemental
Despins, Ch 11 Trustee/Luc A.
400.00 0.80 320.00 Review response from Capital one, respond to
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 Review response from City National Bank,
Despins, Ch 11 Trustee/Luc A.
325.00 3.70 1,202.50 Draft and revise research memorandum on second circuit's standard for determining
Despins, Ch 11 Trustee/Luc A.
400.00 0.20 80.00 Tc with P Linsey regarding City National and Cap
Despins, Ch 11 Trustee/Luc A.
450.00 1.40 630.00 Research and review draft of Protective Order
Despins, Ch 11 Trustee/Luc A.
450.00 4.10 1,845.00 Prepare for Kroll conference call regarding Rule 2004 investigation (0.6), revise Capital One correspondence and correspond with K. Mitchell regarding same (0.3), attend Kroll conference call
Phase ID B120 Asset Analysis and Recovery regarding Rule 2004 investigation/avoidance analysis/other Kroll investigations (1.3), review
correspond with D. Skalka regarding same (0.4), correspond with J. Kuster regarding DBS motion to compel (0.2), revise 10th Rule 2004 motion (0.6), correspond with K. Mitchell regarding 10th Rule 2004 motion (0.2), confer with K. Mitchell
subpoenas/RFPs (0.1), review/analyze Wise subpoena RFPs and correspond with K. Mitchell regarding same (0.2), review/approve final 10th
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 2.60 1,170.00 Correspond with K. Mitchell regarding adjourning hearing on motion to compel UBS (0.1), revise motion to adjourn UBS hearing (0.2), correspond with trustee and L. Fried regarding same (0.2), review and analyze N. Kinsella
correspond with A. Skabara regarding funds at Axos Bank and stopping payment on check (0.1), prepare for discovery meet and confer with J. Kuster (DBS) and attention to relevant DBS accounts (0.3), confer with J. Kuster (DBS) regarding potential resolution to DBS discovery dispute (0.3), revise motion to adjourn DBS motion to compel hearing (0.3), prepare for FDIC meet-and-confer re: addendum and critical outstanding records (0.3), attend telephonic meet and confer with R. Barry (FDIC) and K. Mitchell (0.2), correspond with trustee regarding
Despins, Ch 11 Trustee/Luc A.
B120 A111 500.00 0.50 250.00 Telephone attorney Linsey regarding discovery
memorandum to attorney Kinsella regarding research on trustee rights to discovery(.3) Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.40 160.00 Correspond w CNB regarding communications, provide copy of order granting 2004 motion, Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 review response from Capital One regarding
Despins, Ch 11 Trustee/Luc A.
B120 A103 400.00 1.00 400.00 Draft consent motion to allow FDIC addendum to
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 1.50 600.00 Review Schwab production documents loaded to
Despins, Ch 11 Trustee/Luc A.
B120 A102 325.00 10.50 3,412.50 Continued research on second circuit standard on necessary party is necessary under FRCP 19 in the context of a declaratory judgment (4.0); Draft
research memorandum and add caselaw citations
Despins, Ch 11 Trustee/Luc A.
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Phase ID B120 Asset Analysis and Recovery
B120 A105 450.00 1.10 495.00 Ho Wan Kwok, Debtor Confer with K. Mitchell regarding motions re adjournment of 12/18 and 12/19 hearings (0.2), correspond and confer with G. Weiner regarding DBS negotiations related to motion to compel (0.2), confer with D. Skalka regarding DBS and motion to adjourn hearing (0.1), correspond and confer with P. Kolakowski (Wells Fargo) regarding Rule 2004 subpoena (0.2), attention to revised motion to adjourn hearing from UBS and further revise (0.2), correspond with L. Fried regarding
Despins, Ch 11 Trustee/Luc A.
B120 A102 450.00 4.10 1,845.00 Research discovery and SAR privilege issues (2.6);
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 review correspondence with TD Bank, update
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 Review e-mail from FDIC (Signature) and revised
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review Banco Popular's objections, inquire
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 conduct review of bank's (7) from 8th supp motion for compliance with subpoena, update
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.30 120.00 Research contact info Medici Bank for service of
Despins, Ch 11 Trustee/Luc A.
B120 A102 400.00 0.30 120.00 con't review of Medici documents in Relativity Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 call with P. Linsey regarding edits of FDIC to
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 1.40 245.00 Prepare pleadings binder for hearing, review
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.90 157.50 Draft cover sheets for TRO exhibits and insert into pdf's (.5); file emergency restraining order
Despins, Ch 11 Trustee/Luc A.
B120 A105 450.00 0.60 270.00 Correspond and confer with K. Ahumada regarding preparation of materials for 12/18 hearing (0.2), correspond with FDIC regarding addendum to protective order (0.2), confer with K. Mitchell regarding FDIC addendum and Rule
Despins, Ch 11 Trustee/Luc A.
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Phase ID B120 Asset Analysis and Recovery
P B120 A101 175.00 0.20 35.00 Prepare and file transcript request for 12/18
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.50 200.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.20 80.00 F/u with TD Bank on redacted documents and
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.90 360.00 Review 2004 Examinees for compliance, prepare memorandum regarding analysis and next steps Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.30 120.00 Correspond with counsel to BoA regarding
Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.30 120.00 Ho Wan Kwok, Debtor Correspond with Citibank regarding outstanding accounts subpoenaed, review response, reply to
P B120 A108 400.00 0.30 120.00 Despins, Ch 11 Trustee/Luc A.
documents, review reply, review first roll out of
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor Review suppl 2004 exam subpoena documents
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor Review response from BoA and provide supp
Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.20 80.00 Ho Wan Kwok, Debtor Correspond and set up call with counsel from
Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.20 80.00 correspond and set up call with counsel for Wells
Despins, Ch 11 Trustee/Luc A.
P B120 A105 400.00 0.40 160.00 correspond with P. Linsey regarding obtaining
Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.40 160.00 correspond with Divergent regarding obtaining
Despins, Ch 11 Trustee/Luc A.
P B120 A101 400.00 0.20 80.00 Prepare for Call with Wells Fargo bank Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.50 200.00 Telephone conference with Wells Fargo Bank
Despins, Ch 11 Trustee/Luc A.
P B120 A108 400.00 0.40 160.00 call with PNC bank regarding subpoena
Despins, Ch 11 Trustee/Luc A.
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Phase ID B120 Asset Analysis and Recovery
B120 A101 175.00 0.20 35.00 File notice of NPM 2024 charges Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.30 120.00 correspond with P. Linsey regarding additional information request by PNC and Wells Fargo for
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor Review drafts FDIC addendum to protective
Despins, Ch 11 Trustee/Luc A.
B120 A109 325.00 0.60 195.00 Attend meeting with NPM counsel to review status of avoidance actions and analysis of
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.50 200.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 review and respond to Divergent e-mail
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.60 105.00 Serve Motion for Approval of Addendum to Protective Order on parties on manual service list Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review confirmation of upload of TD Bank and
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 correspond with P. Linsey regarding auth for
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 2.40 1,080.00 Draft and revise Motion for Default Judgment in Lamp Capital matter (1.5) Draft Memorandum of Law Default Judgment (.4) research law for draft
Despins, Ch 11 Trustee/Luc A.
B120 A106 450.00 2.40 1,080.00 Correspond and confer with trustee and D. Skalka regarding civil RICO claims (0.3), correspond with N. Bassett regarding G-Clubs appeals consolidation (0.2), correspond with T. Mihelick (PNC) regarding Rule 2004 subpoena (0.1), correspond with P. Kolakowski regarding subpoena compliance (0.1), correspond with L.
correspond with L. Fried regarding court's instruction to file further motion (0.1), confer with K. Mitchell regarding subpoena compliance negotiations with PNC/Wells Fargo/TD Bank and Kroll avoidance analysis (0.4), revise consent
correspond with K. Mitchell regarding revised motion (0.2), correspond with R. Barry regarding motion to approve FDIC addendum (0.2), confer with T. Miltenberger regarding CBS subpoena
Despins, Ch 11 Trustee/Luc A.
B120 A106 450.00 3.10 1,395.00 Ho Wan Kwok, Debtor Correspond with Trustee regarding motion to approve FDIC addendum (0.1), correspond and
Phase ID B120 Asset Analysis and Recovery confer with R. Barry (FDIC) regarding FDIC request to restructure motion/addendum (0.4), confer with D. Barron regarding CBS discovery (0.2), correspond with T. Miltenberger (CBS) to request privileged docs (0.3), correspond and
obtaining funds from Golden Spring account
obtaining Axos funds (0.2), further revise
FDIC comments (0.5), correspond and confer
motion/addendum (0.3), correspond with R. Barry regarding further FDIC edits requested for motion (0.2), finalize motion/addendum and
Despins, Ch 11 Trustee/Luc A.
B120 A111 500.00 0.40 200.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of Mei Guo litigation and Lamp Capital litigation
Despins, Ch 11 Trustee/Luc A.
B120 A105 400.00 0.20 80.00 review and respond to correspondence from P. Linsey regarding service of Cap One subpoena Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review response from Seacoast on compliance to Compel Order, correspond w P. Linsey re same Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.20 80.00 Review correspondence from client regarding
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 1.00 400.00 Review Evolve Bank records (.7), draft report
Despins, Ch 11 Trustee/Luc A.
B120 A104 400.00 0.50 200.00 Review Citibank supplemental production
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.20 80.00 review correspondence from BoA regarding
Despins, Ch 11 Trustee/Luc A.
B120 A101 175.00 0.20 35.00 Prepare and file transcript request for
Despins, Ch 11 Trustee/Luc A.
B120 A105 325.00 0.80 260.00 Phone call with Attorney P. Linsey regarding identifications of transferors for Lamp Capital
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 4.20 1,890.00 Draft and revise Lamp Capital Memorandum of Law in support of Default Judgment (3.4); draft declaration of Attorney D. Skalka (.6); draft
Despins, Ch 11 Trustee/Luc A.
B120 A108 400.00 0.30 120.00 correspond with FDIC regarding status of
Despins, Ch 11 Trustee/Luc A.
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Phase ID B120 Asset Analysis and Recovery
P B120 A104 400.00 0.30 120.00 Ho Wan Kwok, Debtor Review new data for Golden Spring and HCHK
Despins, Ch 11 Trustee/Luc A.
P B120 A105 450.00 0.40 180.00 Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding Axos Bank funds (0.2), correspond with L. Fried regarding motion to adjourn motion to compel
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.40 160.00 Ho Wan Kwok, Debtor Review e-mail from FDIC, access documents and
Despins, Ch 11 Trustee/Luc A.
B120 A103 450.00 1.60 720.00 Ho Wan Kwok, Debtor Draft and revise Tolling Agreement regarding
Despins, Ch 11 Trustee/Luc A.
P B120 A109 450.00 4.60 2,070.00 Ho Wan Kwok, Debtor Attend bankruptcy court in Bridgeport for
Mahwah motion to secure storage facility (3.4), attention to FDIC production and memorandum
confidentiality issues (0.4), review and analyze order in SDNY case denying motion to stay chapter 11 case (0.6), correspond with trustee and D. Skalka regarding SDNY order denying
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.20 80.00 review supplemental response from Citibank,
Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 1.10 440.00 Review supp citibank production Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.30 120.00 Analyze TD supplemental subpoena production Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.20 80.00 Review correspondence from CNB regarding document production pursuant to 2004 exam subpoena.
P B120 A105 450.00 0.20 90.00 Despins, Ch 11 Trustee/Luc A.
Correspond with K. Mitchell regarding City National Bank production (0.1), correspond with N. Toroian (CNB) regarding CNB production (0.1) Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.20 80.00 attention to CNB production Despins, Ch 11 Trustee/Luc A.
P B120 A104 400.00 0.30 120.00 Access and review CNB documents, preparation
Despins, Ch 11 Trustee/Luc A.
P B120 A105 450.00 0.80 360.00 Correspond with K. Mitchell regarding invoices for 2004 compliance copying administrative charges (0.1), attention to trustee email regarding missing production from Dime Bank and correspond with K. Mitchell regarding same (0.3), attention to correspondence from O. Oleska (Cirrus) and correspond with E. Sutton Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 35 of 75
NEUBERT, PEPE & MONTEITH, P.C.
Phase ID B120 Asset Analysis and Recovery regarding same (0.2), correspond with N. Bassett and A. Luft regarding GS Security discovery (0.2) Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.20 80.00 Attention to correspondence regarding
Despins, Ch 11 Trustee/Luc A.
A101 175.00 0.20 35.00 Ho Wan Kwok, Debtor Call with S. Dobson regarding revisions to table
Despins, Ch 11 Trustee/Luc A.
A108 400.00 0.20 80.00 F/U with Wells Fargo regarding production of documents pursuant to subpoena. Despins, Ch 11 Trustee/Luc A.
A108 400.00 0.30 120.00 F/u with Comerica regarding supplemental production of documents pursuant to 2004 exam subpoena. Despins, Ch 11 Trustee/Luc A.
A108 400.00 0.20 80.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
A108 400.00 0.20 80.00 F/u with TD Bank regarding outstanding
Despins, Ch 11 Trustee/Luc A.
A101 200.00 0.40 80.00 Draft and review monthly operating report for November 2023 (.3); review and revise footnote
A104 400.00 0.20 80.00 Bankruptcy Representation
production, correspond with P. Linsey re same Despins, Ch 11 Trustee/Luc A.
A104 400.00 0.20 80.00 review correspondence from Wells Fargo regarding document production, respond to
Despins, Ch 11 Trustee/Luc A.
A107 450.00 0.20 90.00 Correspond with E. Cohan and K. Ahumada
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B120 Billable 213.30 84,757.50 Asset Analysis and Recovery
A103 450.00 1.50 675.00 Review and revise Motion to Sell Personal
A103 450.00 1.70 765.00 Bankruptcy Representation Draft declarations in support of Motion (.5); draft Proposed Order for Motion to Sell and Employ
A105 450.00 0.20 90.00 Bankruptcy Representation Correspond with N. Kinsella and D. Skalka regarding motion to engage auctioneer re:
Despins, Ch 11 Trustee/Luc A.
NEUBERT, PEPE & MONTEITH, P.C.
B130 A111 500.00 0.60 300.00 Review and revise motion for authority to sell personal property and draft memorandum to attorney Kinsella with comments and questions
B130 A111 500.00 0.70 350.00 Bankruptcy Representation Additional review and revisions to motion and order regarding sale of personal property(.5); draft memorandum to attorney Kinsella with
B130 A107 450.00 0.60 270.00 Correspond and confer with A. Bongartz regarding sale hearing and issues with witness (0.2), correspond and confer with K. Mitchell
remotely (0.2), confer with K. Mitchell regarding revisions to motion for remote appearance and confer with K. Mitchell regarding filing same (0.2) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B130 Billable 5.30 2,450.00 Asset Disposition
Phase ID B160 Fee/Employment Applications
B160 A111 500.00 1.30 650.00 Review and revise application to retain auctioneer and sell personal property from estate (1.0); draft memorandum to attorney Kinsella
B160 A108 400.00 0.20 80.00 Bankruptcy Representation draft e-mail to Axos regarding outstanding documents and warning re MTC that will be filed Despins, Ch 11 Trustee/Luc A.
B160 A108 400.00 0.20 80.00 correspond w contact from PNC regarding case
Despins, Ch 11 Trustee/Luc A.
B160 A107 450.00 0.70 315.00 Confer with A. Bongartz regarding revised billing rates and EisnerAmper retention order (0.1), draft notice of 2024 billing rates (0.4), correspond with
Despins, Ch 11 Trustee/Luc A.
B160 A111 500.00 2.00 1,000.00 Review NPM time records for monthly fee statement (1.8); draft memorandum to attorney Linsey regarding status of time entries and fee
Despins, Ch 11 Trustee/Luc A.
B160 A101 175.00 0.40 70.00 Begin work on November Fee Statement Despins, Ch 11 Trustee/Luc A.
B160 A101 175.00 2.20 385.00 Continue to draft November Monthly Fee Statement (2.0); send to Attorney P. Linsey for
Despins, Ch 11 Trustee/Luc A.
B160 A101 175.00 0.40 70.00 Draft final edits to November fee statements (.2); file same and draft memo to Attorney P. Linsey
Despins, Ch 11 Trustee/Luc A.
B160 A107 450.00 0.50 225.00 Ho Wan Kwok, Debtor
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Phase ID B160 Fee/Employment Applications November 2023 monthly fee statement for NPM
statement (0.3), correspond with service parties
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B160 Billable 7.90 2,875.00 Fee/Employment Applications
B180 A107 450.00 0.90 405.00 Confer with D. Barron regarding Golden Spring order as relating to avoidance claims and avoidance analysis (0.3), confer with D. Skalka regarding progress on analyzing avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 2.00 1,000.00 Continue review of Greenwich Land transfer report and prepare outline for spreadsheet of transfer / transferee information (1.0); meet with T. Jones and K. Ahumada regarding spreadsheet information from Greenwich Land and Bento
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.60 300.00 Attend conference call with Attorneys Barron and
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.50 250.00 Telephone attorney Linsey regarding tolling agreement issue regarding PAX claim and status of Kroll reports and post petition claim analysis Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.90 450.00 Telephone attorney Linsey regarding client call and plan for avoidance action complaint forms (.5) ; draft memorandum to attorneys Linsey, Kinsella, Carnelli and Mitchell regarding status of complaints and client call and counsel call(.4) Despins, Ch 11 Trustee/Luc A.
B180 A106 450.00 1.60 720.00 Confer with trustee regarding skeleton avoidance complaints (0.2), correspond and confer with D. Skalka regarding skeleton avoidance complaints (0.7), correspond and confer with D. Carnelli regarding skeleton avoidance complaints (0.4), correspond with D. Skalka and D. Carnelli
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.50 250.00 Draft memorandum to attorney Linsey with draft avoidance action complaint (.2); review complaint
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.50 250.00 Draft memorandum to attorneys Carnelli, Kinsella and Mitchell regarding client questions on avoidance action complaints and 12/3 call Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.70 350.00 Attend call with attorneys Linsey, Kinsella, Carnelli and Mitchell to review status of avoidance complaint forms and response to
Despins, Ch 11 Trustee/Luc A.
B180 A105 450.00 2.50 1,125.00 Confer with D. Skalka, D. Carnelli, N. Kinsella, and K. Mitchell regarding skeleton complaints for avoidance claims (0.7), research regarding avoidance claims and discovery rule (0.4), research regarding choice of law issues (0.5), correspond with D. Carnelli regarding choice of law issues (0.3), memorandum to D. Skalka and N. Kinsella regarding relevant facts/background
Despins, Ch 11 Trustee/Luc A.
B180 A103 175.00 4.50 787.50 Review avoidance claims analysis for Bento card
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 1.70 850.00 Revise draft avoidance complaint forms (1.2);
Despins, Ch 11 Trustee/Luc A.
B180 A107 450.00 6.80 3,060.00 Confer with D. Barron regarding avoidance claims (0.2), confer with D. Skalka regarding skeleton avoidance complaints (0.3), confer with D. Skalka following trustee call regarding refining avoidance complaints (0.2), correspond with trustee, N. Bassett and A. Luft regarding avoidance claims analysis (0.4), correspond with trustee, N. Bassett and A. Luft regarding tuition cases (0.2), confer with trustee, N. Bassett and A. Luft regarding avoidance analysis (0.7), confer
defenses analysis (0.2), research regarding actual intent and review and analyze fraud scheme cases (3.1), memorandum to trustee regarding actual intent and good faith defenses (0.9),
components of avoidance claims/defenses (0.6) Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.70 350.00 Review case law and memorandum from attorney Mitchell on avoidance actions in fraud
Despins, Ch 11 Trustee/Luc A.
B180 A103 175.00 3.50 612.50 Continue drafting and revisions to Greenwich
Despins, Ch 11 Trustee/Luc A.
B180 A107 450.00 3.60 1,620.00 Correspond with trustee and N. Bassett
regarding avoidance claims (0.2), confer with trustee and D. Skalka regarding avoidance analysis (0.3), review/analyze draft fraudulent transfer skeleton complaint (0.3), begin revising draft fraudulent transfer skeleton complaint (2.7), confer with D. Skalka regarding draft complaints
Despins, Ch 11 Trustee/Luc A.
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5248.001 12/05/2023 Phase ID B180 Avoidance Action Analysis
A111 500.00 0.40 200.00 Telephone attorney Linsey regarding transfer analysis and meeting on transfer analysis and
Despins, Ch 11 Trustee/Luc A.
A111 500.00 1.80 900.00 Ho Wan Kwok, Debtor
attorneys Kinsella and Linsey with revised complaints(.5) . Despins, Ch 11 Trustee/Luc A.
A105 175.00 0.30 52.50 Ho Wan Kwok, Debtor Telephone with T. Jones regarding avoidance action analysis and revisions to spreadsheets Despins, Ch 11 Trustee/Luc A.
A101 175.00 0.90 157.50 Continue drafting information on avoidance analysis spreadsheet (.7); meet with T. Jones
Despins, Ch 11 Trustee/Luc A.
A104 450.00 6.90 3,105.00 Ho Wan Kwok, Debtor Review and analyze Kroll reports re: HCHK transfers (1.9), correspond with trustee and Kroll
payments (0.3), correspond with trustee and N.
correspond with D. Skalka regarding Kroll HCHK reports (0.1), further revise prepetition transfers skeleton complaint for avoidance actions (1.5), correspond and confer with D. Skalka regarding revisions to prepetition transfer complaint (0.3), revise/work on postpetition transfers skeleton complaint (2.1), correspond and confer with D. Skalka regarding revised avoidance complaints
regarding fraudulent transfer analysis (0.2) Despins, Ch 11 Trustee/Luc A.
A111 500.00 0.70 350.00 Review revised form fraudulent transfer complaint (.4) and telephone attorney Linsey to
Despins, Ch 11 Trustee/Luc A.
A111 500.00 0.40 200.00 Telephone attorney Linsey regarding revisions and status of form avoidance transfer complaints
Despins, Ch 11 Trustee/Luc A.
A111 500.00 0.30 150.00 Ho Wan Kwok, Debtor Draft memorandum to client and co-counsel with
Despins, Ch 11 Trustee/Luc A.
A101 175.00 0.70 122.50 Meet with Attorney D. Skalka and T. Jones to discuss questions regarding avoidance action
Despins, Ch 11 Trustee/Luc A.
A104 325.00 0.50 162.50 Review and analyze form complaints for pre-petition transfers (.3) and post-petition
Despins, Ch 11 Trustee/Luc A.
A104 325.00 0.80 260.00 Review/analyze preliminary data from Kroll for
Despins, Ch 11 Trustee/Luc A.
B180 A105 450.00 2.20 990.00 Confer with D. Skalka in preparation or NPM meeting on avoidance claims (0.2), attend
meeting with NPM team on avoidance claims (1.1), attention to trustee comments to draft complaints (0.3), confer with D. Skalka regarding same (0.2), correspond with trustee and D. Skalka regarding call to discuss avoidance complaints (0.2), correspond with K. Mitchell and A. Lomas regarding analyzing HCHK payment of credit
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.50 250.00 Meet with T. Jones and K. Ahumada regarding Greenwich Land and Bento transfer information and preparation of spreadsheets on transfers Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 1.40 700.00 Telephone attorney Linsey regarding plans for meeting (.4);attend conference call with attorneys
Linsey, Mitchell, Smeriglio and Astone regarding
transfers and need for transferee information and
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.80 400.00 Telephone attorney Linsey regarding comments to form complaints and next steps (.4); review comments to complaint and draft memorandum
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.40 200.00 Review HCHK transfer information and draft memorandum to attorneys Mitchell, Smeriglio
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.40 200.00 Review draft operating report and draft
memorandum to attorney Barron and client with
B180 A105 400.00 0.20 80.00 Correspond w team regarding analysis of Kroll
Despins, Ch 11 Trustee/Luc A.
B180 A104 400.00 0.30 120.00 analyze raw data regarding pre and post petition
Despins, Ch 11 Trustee/Luc A.
B180 A105 400.00 0.50 200.00 Call with L. Astone and S. Smeriglio regarding analysis and organization of raw data for HCHK
Despins, Ch 11 Trustee/Luc A.
B180 A103 400.00 0.60 240.00 Draft analysis of HCHK transfers Despins, Ch 11 Trustee/Luc A.
B180 A101 175.00 2.00 350.00 Continue drafting and revisions to Greenwich
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 2.00 1,000.00 Call with client regarding comments to avoidance action complaints (.3); call with Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 41 of 75
attorney Linsey regarding revisions to complaints (.4); revise draft complaints and draft memo to attorney Kinsella with revised complaints(.9); telephone attorney Kinsella regarding state law issues and client position on form complaints (.4) Despins, Ch 11 Trustee/Luc A.
325.00 0.50 162.50 Meet with Attorney S. Smeriglio and K. Mitchell regarding Kroll transfer analysis and organization
Despins, Ch 11 Trustee/Luc A.
450.00 2.40 1,080.00 Confer with D. Skalka regarding trustee revisions in advance of call with trustee (0.1), confer with D. Skalka and trustee regarding trustee revisions to form avoidance complaints (0.3), confer with D. Skalka following call with trustee regarding revised draft avoidance complaints (0.5), confer with K. Mitchell regarding avoidance analysis and Kroll assistance in summarizing data (0.2), review
Despins, Ch 11 Trustee/Luc A.
450.00 0.30 135.00 Correspond with D. Barron and D. Skalka regarding insolvency citations for avoidance complaints and review materials forwarded by D.
Despins, Ch 11 Trustee/Luc A.
450.00 0.70 315.00 Review and analyze A. Lomas analysis of credit card expenses paid by shell companies (0.4), correspond with D. Barron regarding same (0.2), correspond with A. Lomas regarding same (0.1) Despins, Ch 11 Trustee/Luc A.
500.00 1.70 850.00 Review and revise form avoidance action complaints and review transcripts of Debtor testimony (1.3); draft memorandum to attorney Linsey with revised complaints and comments(.4) Despins, Ch 11 Trustee/Luc A.
175.00 4.30 752.50 Continue work on Greenwich Land Bento analysis (4.0); meet with T. Jones regarding same (.3) Despins, Ch 11 Trustee/Luc A.
325.00 0.20 65.00 Review and analyze Greenwich Land trasnsfer
Despins, Ch 11 Trustee/Luc A.
450.00 3.40 1,530.00 Review and analyze revised draft avoidance complaints (0.5), correspond and confer with D. Skalka regarding same (0.4), revise draft avoidance complaints (2.2), correspond and confer with D. Skalka regarding further revisions
Despins, Ch 11 Trustee/Luc A.
500.00 0.50 250.00 Telephone attorney Linsey regarding status of revised avoidance action complaints and plans for call with client and status of Kroll reports(.5); Despins, Ch 11 Trustee/Luc A.
450.00 0.90 405.00 Attention to further revised avoidance complaints and further revise same (0.3), correspond with trustee regarding revised Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 42 of 75
NEUBERT, PEPE & MONTEITH, P.C.
Phase ID B180 Avoidance Action Analysis avoidance complaints (0.2), confer with K. Mitchell regarding request for further summary analysis from Kroll and related matters (0.4) Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 1.10 550.00 Review and revise avoidance action complaints regarding state law applications (.70) ; review NY
Despins, Ch 11 Trustee/Luc A.
B180 A104 400.00 1.10 440.00 analyze HCHK avoidance data provided from Kroll and commence determ of basis of claims Despins, Ch 11 Trustee/Luc A.
B180 A104 400.00 0.30 120.00 con't analysis of avoidance actions Despins, Ch 11 Trustee/Luc A.
B180 A105 325.00 0.50 162.50 Correspondence with NPM legal team regarding preliminary data for avoidance action analysis Despins, Ch 11 Trustee/Luc A.
B180 A108 450.00 1.80 810.00 Confer with D. Barron regarding Kroll Golden Spring analysis (0.1), review and analyze Kroll analysis regarding Golden Spring transfers (1.3), confer with D. Skalka regarding avoidance analysis and Rule 2004 discovery issues (0.4) Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.70 350.00 Telephone attorney Linsey regarding Kroll analysis of Golden Spring accounts and tolling agreement issue(.3); conduct initial review of Golden Spring transfers (.4) ; Despins, Ch 11 Trustee/Luc A.
B180 A104 400.00 0.50 200.00 Review Golden Spring data from Kroll Despins, Ch 11 Trustee/Luc A.
B180 A108 400.00 0.30 120.00 Correspond with Kroll for additional information in relation to HCHK raw data and request similar
Despins, Ch 11 Trustee/Luc A.
B180 A105 450.00 0.70 315.00 Conference with D. Skalka and NPM counsel
consideration analysis on transfers and next steps (0.5), confer with S. Smeriglio regarding
Despins, Ch 11 Trustee/Luc A.
B180 A104 325.00 0.50 162.50 Review and analyze preliminary data for HCHK transfers (.2) and Golden Spring transfers (.3) in preparation for discussion regarding avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A105 325.00 0.60 195.00 Attend call with NPM co-counsel to discuss
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.80 400.00 Conference call with attorneys Astone, Mitchell and Smeriglio regarding review and revisions to transfer analysis for Golden Spring, HCHK entities, Lamp Capital and Greenwich Land Despins, Ch 11 Trustee/Luc A.
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B180 A101 175.00 0.10 17.50 Draft memo with Greenwich Land transfer analysis spreadsheets to Attorney S. Smeriglio Despins, Ch 11 Trustee/Luc A.
B180 A104 400.00 2.20 880.00 conduct avoidance action analysis of HCHK
Despins, Ch 11 Trustee/Luc A.
B180 A102 325.00 1.70 552.50 Research avoidance action claims and draft
Despins, Ch 11 Trustee/Luc A.
B180 A105 325.00 1.00 325.00 Draft e-mail to Attorney P. Linsey regarding Golden Spring transfers (.1); office conference with Attorney P. Linsey regarding same (.8); office conference with Attorney S. Smeriglio regarding
Despins, Ch 11 Trustee/Luc A.
B180 A104 325.00 3.20 1,040.00 Ho Wan Kwok, Debtor Review and analyze and conduct research on background data on Golden Spring transferees (2.5); create, organize and draft spreadsheet
Despins, Ch 11 Trustee/Luc A.
B180 A105 450.00 1.60 720.00 Confer with S. Smeriglio regarding analysis of Lamp Capital transfers (0.8), review and analyze list of law firm transferees (0.3), correspond with D. Barron regarding list of law firm transferees (0.2), confer with L. Astone regarding Golden
Despins, Ch 11 Trustee/Luc A.
B180 A107 325.00 0.30 97.50 Draft e-mails to Attorney P. Linsey, Attorney D. Barron regarding Golden Spring, Lamp Capital
Despins, Ch 11 Trustee/Luc A.
B180 A102 325.00 2.50 812.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B180 A102 325.00 2.10 682.50 Review documents and conduct research on Relativity regarding connections between debtor
Despins, Ch 11 Trustee/Luc A.
B180 A104 325.00 3.50 1,137.50 Continued review and analysis of Golden Spring transferees on Relativity, client documents and
Despins, Ch 11 Trustee/Luc A.
B180 A105 325.00 0.30 97.50 Office conference with Attorney S. Smeriglio
transferees (.1); update internal spreadsheet
Despins, Ch 11 Trustee/Luc A.
B180 A111 500.00 0.40 200.00 Draft memorandum to attorney Kinsella regarding preparation of tolling agreement regarding avoidance claim; Despins, Ch 11 Trustee/Luc A.
B180 A102 325.00 1.80 585.00 Continued research on avoidance action transferors information for Lamp Capital on Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 44 of 75
A104 325.00 1.60 520.00 Relativity and client documents Despins, Ch 11 Trustee/Luc A.
Continued review and analysis of Golden Spring transferees and draft updates to spreadsheet (1.5); provide update to Attorneys D. Skalka, P.
A104 400.00 0.20 80.00 Despins, Ch 11 Trustee/Luc A.
Review hchk avoidable transfers, research entities Despins, Ch 11 Trustee/Luc A.
A104 400.00 0.20 80.00 f/u with Kroll regarding contact information
Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.20 80.00 Ho Wan Kwok, Debtor Correspond with L. Astone regarding contact
Despins, Ch 11 Trustee/Luc A.
A102 400.00 0.20 80.00 Ho Wan Kwok, Debtor Research basis of avoidance action claims Despins, Ch 11 Trustee/Luc A.
A102 325.00 6.00 1,950.00 Ongoing research of avoidance action transferee information for Lamp Capital on Relativity and other client documents (4.5); Revise and update
Despins, Ch 11 Trustee/Luc A.
A104 325.00 0.80 260.00 Ho Wan Kwok, Debtor Continued research and review and analysis of Golden Spring transferees and draft update to
Despins, Ch 11 Trustee/Luc A.
A105 450.00 0.20 90.00 Ho Wan Kwok, Debtor Correspond with K. Mitchell about further Golden Spring analysis needed and next step Despins, Ch 11 Trustee/Luc A.
A105 325.00 0.30 97.50 Ho Wan Kwok, Debtor
regarding Golden Spring unknown transferees Despins, Ch 11 Trustee/Luc A.
A105 325.00 0.30 97.50 Ho Wan Kwok, Debtor Attend conference call with NPM co-counsel
Despins, Ch 11 Trustee/Luc A.
A105 325.00 0.10 32.50 Ho Wan Kwok, Debtor Draft e-mail to Attorney Skalka regarding Kroll's
Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.40 160.00 Call w Team regarding status of avoidance action
Despins, Ch 11 Trustee/Luc A.
A102 325.00 2.40 780.00 Continued research and review of information
Despins, Ch 11 Trustee/Luc A.
A108 325.00 0.20 65.00 Draft memorandum to Adam Lomas and Jordan Lazarus regarding new excel file with the Lamp
Despins, Ch 11 Trustee/Luc A.
A104 325.00 0.50 162.50 Continued review and analysis of Golden Spring Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 32 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 45 of 75
Despins, Ch 11 Trustee/Luc A.
325.00 0.30 97.50 Attend conference call with NPM co-counsel to review and discuss avoidance action litigation
Despins, Ch 11 Trustee/Luc A.
325.00 0.40 130.00 Ho Wan Kwok, Debtor Review and analyze HCHK and Golden Spring transfer data provided by Kroll for review of
Despins, Ch 11 Trustee/Luc A.
Draft correspondence with Attorneys D. Skalka and S. Smeriglio regarding Golden Spring, Lamp Capital transfers with professional firms Despins, Ch 11 Trustee/Luc A.
500.00 0.40 200.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding transferee
transferee information and call with client Despins, Ch 11 Trustee/Luc A.
500.00 0.60 300.00 Ho Wan Kwok, Debtor Conference cal with attorneys Smeriglio, Astone and Mitchell regarding status of transferee information for Golden Spring, Lamp Capital, Greenwich Land and HCHK transfer reports and
Despins, Ch 11 Trustee/Luc A.
500.00 0.30 150.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
325.00 1.20 390.00 Ho Wan Kwok, Debtor Attend call with Attorney Skalka regarding review of Lamp Capital and Greenwich Land Avoidance
Despins, Ch 11 Trustee/Luc A.
Draft and revise list of transferee firms and entities that need follow-up reports from
Despins, Ch 11 Trustee/Luc A.
Research relevant documents on Relativity related to Lamp Capital transferee information and e-mail said documents to Attorney Skalka Despins, Ch 11 Trustee/Luc A.
325.00 1.20 390.00 Review and analyze Lamp Capital transfers by
Despins, Ch 11 Trustee/Luc A.
325.00 1.30 422.50 Ho Wan Kwok, Debtor Continued research and analyze Greenwich Land
Despins, Ch 11 Trustee/Luc A.
325.00 0.50 162.50 Draft and revise memo to Attorney D. Barron regarding transferee entities that need follow up
Despins, Ch 11 Trustee/Luc A.
325.00 2.20 715.00 Ho Wan Kwok, Debtor
information for Golden Spring transferees Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 33 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 46 of 75
A105 325.00 0.60 195.00 (professional firms) (1.5); draft revisions to internal spreadsheet accordingly (.3); draft update professional firm transferee list (.4) Despins, Ch 11 Trustee/Luc A.
Conference call with D. Skalka to review and revise information regarding Golden Spring
Despins, Ch 11 Trustee/Luc A.
A105 325.00 0.50 162.50 Draft memorandum to D. Skalka regarding Golden Spring transfer analysis and status of
Despins, Ch 11 Trustee/Luc A.
A105 325.00 0.40 130.00 Correspondence with Attorneys K. Mitchell and S. Smeriglio regarding HCHK, Golden Spring, Lamp Capital, Greenwich Land duplicate transferees Despins, Ch 11 Trustee/Luc A.
A111 500.00 1.70 850.00 Review and revise Lamp Capital transferee report (.5); telephone attorney Smeriglio regarding Lamp Capital report and review plans
Despins, Ch 11 Trustee/Luc A.
A111 500.00 2.00 1,000.00 Telephone attorney Astone and review Golden Spring transferee information and plans to obtain missing information (1.2); draft memo to attorney Barron regarding transferees and information needs and follow up discussion (.6); draft memorandum to attorneys Astone, Mitchell and Smeriglio regarding transferee information
Despins, Ch 11 Trustee/Luc A.
A104 400.00 1.00 400.00 Analyze HCHK transferees for avoidance analysis Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.20 80.00 Correspond with D. Skalka regarding HCHK overlap with other entities. Despins, Ch 11 Trustee/Luc A.
A104 325.00 1.00 325.00 Continued review and analysis of Golden Spring transferees and draft updates to spreadsheet on
Despins, Ch 11 Trustee/Luc A.
A103 325.00 1.80 585.00 Convert spreadsheet document regarding Golden Spring transferees to include additional
Despins, Ch 11 Trustee/Luc A.
A107 450.00 0.30 135.00 Correspond and confer with D. Barron regarding meeting on avoidance claims analysis (0.2), confer with D. Skalka regarding PH analysis on
Despins, Ch 11 Trustee/Luc A.
A103 325.00 0.40 130.00 Draft and revise list of Golden Spring transferees for purposes of discussion with D. Barron (.3);
Despins, Ch 11 Trustee/Luc A.
A111 500.00 0.60 300.00 Draft memorandum to attorney Barron with
Phase ID B180 Avoidance Action Analysis Trans
transferee information request by entity(.2) ; review transferee reports/spreadsheets(.4) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B180 Billable 134.30 51,332.50 Avoidance Action Analysis Phase ID L602 Greenwich Land A.P. # 23-5005
L602 A107 450.00 0.40 180.00 Correspond and confer with A. Luft and N. Bassett regarding reply to Greenwich Land (0.2), correspond and confer with D. Barron regarding
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L602 Billable 0.40 180.00 Greenwich Land A.P. # 23-5005 Phase ID L604 Sherry Netherland A.P. # 23-5002
L604 A104 400.00 0.20 80.00 Review correspondence from P. Linsey regarding 8th motion to adjourn pretrial conference with,
Despins, Ch 11 Trustee/Luc A.
L604 A106 450.00 0.30 135.00 Ho Wan Kwok, Debtor
regarding adjourning pretrial conference (0.1),
Despins, Ch 11 Trustee/Luc A.
L604 A103 400.00 0.40 160.00 Ho Wan Kwok, Debtor Draft 8th motion to adjourn pretrial conference Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L604 Billable 0.90 375.00 Sherry Netherland A.P. # 23-5002 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A103 450.00 4.50 2,025.00 Complete drafting log of identifiable documents for consideration with motion regarding privilege (and associated review of the subejct documents
characterization thereof in the log). Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 1.10 495.00 Ho Wan Kwok, Debtor Draft and file certificate of service regarding service of Order Granting Motion to Compel
Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 1.20 540.00 Ho Wan Kwok, Debtor Review/analyze portion of documents produced by Jetlaw in response to subpoena. Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 15.60 7,020.00 Ho Wan Kwok, Debtor Work on motion regarding use of privileged materials (8.5), confer with D. Carnelli regarding motion re: privilege and Jetlaw production (0.3), research regarding imputation of attorney's knowledge to client (0.6), review and analyze potentially privileged documents for privilege motion (0.8), revise motion regarding use of privileged materials (1.6), review and analyze
Bombardier (2.7), correspond with D. Carnelli and D. Barron regarding developments from Jetlaw production (0.3), correspond with N. Bassett and A. Luft regarding privilege motion (0.1), research Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 35 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 48 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 regarding U.S. ACASS affiliate (0.2), review and analyze Jetlaw privilege log and correspond with D. Barron and D. Carnelli regarding same (0.5) Despins, Ch 11 Trustee/Luc A.
L605 A106 450.00 0.70 315.00 Correspond with Attorney Linsey and Attorney Barron regarding Jetlaw production and privilege log. Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 0.50 225.00 Attention to N. Bassett comments and correspond with N. Bassett regarding the motion to use privileged documents in A.P. (0.3), correspond to D. Carnelli regarding further analysis needed for motion to use privileged
Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 3.70 1,665.00 Draft supplemental paragraphs/analysis privileges motion and incorporate associated research. Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 0.80 360.00 Memorandum to D. Carnelli regarding open discovery issues (0.4), correspond with D. Carnelli regarding privilege motion (0.1), correspond with J. Carberry addressing privilege assertion (0.3) Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 1.80 810.00 Complete review of JetLaw LLC production in response to subpoena. Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 0.40 180.00 Correspond with Attorney Moriarty regarding
documents that debtor did not mark as privilege to Ms. Guo's counsel. Despins, Ch 11 Trustee/Luc A.
L605 A103 400.00 0.70 280.00 Revise Exhibits to Complaint Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 3.90 1,755.00 Draft subpoenas and related papers for Liberty Jet Management and ACASS U.S.A. Inc. (3.6); correspond with Attorney Linsey regarding same (0.3). Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 5.50 2,475.00 Correspond with J. Carberrry (Jetlaw) regarding Golden Spring default judgment and Trustee's ownership of Golden Spring privilege (0.3), correspond with J. Carberry regarding Jetlaw deposition (0.2), revise motion to use privileged docs per trustee's direction (1.4), correspond and confer with K. Mitchell regarding motion to expedite privilege motion (0.3), correspond and confer with trustee regarding trustee revisions to privilege motion (0.2), further revise privilege motion per Trustee's comments (0.8), correspond with J. Moriarty regarding Jetlaw production and depo issues (0.1), attention to production Jetlaw production to defendants (0.4), correspond and confer with K. Mitchell regarding assembling privileged exhibits (0.3), correspond and confer
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 49 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 privilege disputes (0.3), confer with J. Moriarty regarding depositions and open discovery issues (0.4), proof/revise privilege motion (0.8) Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 3.60 1,620.00 Revise motion to expedite to incorporate motion to seal (1.1), correspond with trustee and D. Carnelli regarding revised privilege motion and motion to expedite/seal (0.2), revise ACASS
regarding same (0.3), revise Liberty Jet subpoena and correspond with D. Carnelli regarding same (0.3), revise and finalize notice of subpoena/depo
defendant's counsel regarding service (0.2), finalize privilege motion/motion to expedite/seal and attention to filing same (0.4), correspond with J. Moriarty and A. Romney regarding service of privilege motion (0.2), correspond with trustee regarding filing of privilege motion (0.1), correspond with contacts at Liberty Jet regarding subpoena (0.2), correspond with contacts at ACASS regarding subpoena (0.2), correspond with E. Cohan regarding service of subpoenas and attention to registered agent records (0.2), update trustee and A. Luft and N. Bassett
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.20 90.00 Correspond with Attorney Linsey regarding draft privileges motion. Despins, Ch 11 Trustee/Luc A.
L605 A102 450.00 2.80 1,260.00 Research regarding choice of law/factors considered for beneficial ownership claim of
judgment/final adjudication. Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 4.40 1,980.00 Draft outline of summary judgment papers,
56(a)(1) statement (3.7); attention to document sets requiring further review in connection with preparation of summary judgment motion (0.7). Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 1.70 765.00 Correspond with J. Carberry (Jetlaw) regarding privilege/production/deposition re: Jetlaw subpoena (0.4), review and analyze unredacted Max Krasner correspondence produced by Jetlaw (0.7), correspond with K. Ahumada regarding production of supplemental Jetlaw docs to defendant and Relativity upload (0.2), correspond with D. Carnelli and J. Graham regarding Jetlaw deposition (0.2), correspond with A. Luft and D. Carnelli regarding 30(b)(6) depositions (0.2) Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.30 135.00 Correspond with Attorney Linsey and Attorney
depositions for Whitecroft Shore Limited and Anton Development Limited. Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 1.40 630.00 Attention to prior outlines for 30(b)(6) Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 50 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A103 450.00 0.60 270.00 depositions of Anton Development and Whitecroft and update accordingly to reflect discovery developments. Despins, Ch 11 Trustee/Luc A.
Attorney Luft regarding coordination of Anton
depositions with Taurus Fund AP depositions. Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.50 225.00 Confer with Mr Linsey review covering
Despins, Ch 11 Trustee/Luc A.
L605 A107 450.00 1.60 720.00 Correspond with J. Kosciewicz and A. Luft
attention to further correspondence regarding 30(b)(6) and Mei Guo depos and confer with D. Carnelli regarding same (0.3), correspond with D. Carnelli and A. Luft regarding 30(b)(6) depos and 5th amendment issues (0.2), correspond with J. Graham, J. Carberry and J. Moriarty regarding Jetlaw deposition (0.3), memorandum to A. Luft and D. Carnelli regarding noncompliance with order compelling shell companies (0.3), confer with A. Luft/D. Carnelli/J. Kosciewicz regarding
Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 2.80 1,260.00 Correspond with J. Moriarty demanding
defendant/shell companies (0.2), confer with J. Graham regarding Jetlaw deposition (0.5), confer
production and shell company subpoenas (0.4), confer with J. Moriarty regarding discovery disputes (0.6), lengthy correspondence to J. Moriarty regarding Hodgson Russ discovery (0.4), correspond further with A. Romney, A. Luft, and K. Kearney regarding Hodgson Russ discovery
correspond with K. Ahumada regarding Jetlaw
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.20 90.00 Correspond with Attorney Linsey regarding
Development Limited subpoenas. Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.20 90.00 Correspond with Attorney Linsey and Attorney Graham regarding Jetlaw deposition. Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 1.40 630.00 Review and analyze revised privilege log and unredacted documents produced by Jetlaw LLC. Despins, Ch 11 Trustee/Luc A.
L605 A106 450.00 0.60 270.00 Confer with Attorney Linsey, Attorney Luft, and Attorney Kosciewicz regarding Hodgson Russ Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 38 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 51 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 discovery and 30(b)(6) depositions of Whitecroft Shore Limited and Anton Development Limited. Despins, Ch 11 Trustee/Luc A.
450.00 1.30 585.00 Draft and serve re-notice of JetLaw 30(b)(6) deposition (0.8); correspond with defendant's counsel and Jetlaw's counsel regarding the re-notice (0.2); correspond with court reporter regarding re-notice (0.3). Despins, Ch 11 Trustee/Luc A.
450.00 1.60 720.00 Ho Wan Kwok, Debtor Confer with D. Carnelli regarding discovery
judgment (0.4), review and analyze Jetlaw
Despins, Ch 11 Trustee/Luc A.
450.00 0.40 180.00 Confer with Attorney Linsey regarding discovery
judgment. Despins, Ch 11 Trustee/Luc A.
450.00 2.20 990.00 Review and analyze production from Whitecroft Shore Limited pursuant to subpoena. Despins, Ch 11 Trustee/Luc A.
450.00 3.90 1,755.00 Plan and prepare for taking deposition of Jetlaw LLC (review and examination of Jetlaw document production, selection of potential exhibits and
Despins, Ch 11 Trustee/Luc A.
450.00 2.10 945.00 Ho Wan Kwok, Debtor Confer with and prepare Attorney Graham for Jetlaw 30(b)(6) deposition on 12/13/23. Despins, Ch 11 Trustee/Luc A.
450.00 5.30 2,385.00 Review UBS, ACASS, and Axos Bank production
Despins, Ch 11 Trustee/Luc A.
450.00 1.80 810.00 Continue drafting/revising LR56 statement for
incorporation of exhibits. Despins, Ch 11 Trustee/Luc A.
450.00 0.60 270.00 Confer with Attorney Carnelli to develop
deposition of Jetlaw LLC and address issues relating to potential assertions of privilege by M.
Despins, Ch 11 Trustee/Luc A.
450.00 4.10 1,845.00 Plan and prepare for deposition of Jetlaw LLC (analysis of additional documents, preparation of
Despins, Ch 11 Trustee/Luc A.
450.00 4.60 2,070.00 Confer with D. Carnelli and J. Graham regarding Jetlaw deposition (0.5), review and analyze Whitecroft production (2.3), correspond with M.
Whitecroft production (0.3), memorandum to N.
production (0.2), correspond with D. Carnelli Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 52 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 regarding shell companies' 30(b)(6) depos (0.2), attention to ACASS U.S.A. request for extension of time (0.3), analyze ACASS Canada response to
ACASS U.S.A. (0.4), correspond and confer with A. Luft regarding ACASS U.S.A. subpoena (0.2), correspond with R. Connelly (ACASS) regarding
Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 0.90 405.00 Draft and serve notices of continued deposition for 30(b)(6) depositions of Anton Development Limited and Whitecroft Shores Limited for 12/14/2023. Despins, Ch 11 Trustee/Luc A.
L605 A101 175.00 0.60 105.00 Draft memo with exhibits to parties attending
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.50 225.00 Confer with Mr Linsey re subjects for Jetlaw deposition (0.2); Confer with Mr Linsey re use of Whitecroft production material for Jetlaw depo Despins, Ch 11 Trustee/Luc A.
L605 A101 450.00 4.80 2,160.00 Plan and prepare for deposition of Jetlaw with Attorney Linsey (0.5); Gather and mark exhibits and prepare lines of inquiry for deposition Despins, Ch 11 Trustee/Luc A.
360.00 Memorandum to N. Bassett and A. Luft regarding discovery disputes and request for discovery status conference (0.3), confer with A. Luft regarding request for status conference and discovery disputes (0.4), confer with K. Mitchell
regarding Jetlaw deposition (0.2), prepare for Jetlaw deposition with J. Graham (0.5), confer with K. Ahumada regarding Jetlaw deposition (0.2), correspond and confer with J. Graham regarding Whitecroft production (0.3), draft
discovery disputes (2.5), correspond with D. Carnelli regarding 30(b)(6) depos and discovery
conference addressing discovery disputes and motion to seal and attention to filing same (0.6), correspond with defendant's counsel regarding motion for status conference (0.1), correspond with N. Bassett and trustee to update regarding
Despins, Ch 11 Trustee/Luc A.
coverage/estimates for depositions of Anton
Limited on 12/14/2023. Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 0.20 90.00 Correspond with court reporter regarding Jetlaw deposition and remote login information. Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 53 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
450.00 0.20 90.00 Correspond with Attorney Linsey regarding Anton Development/Whitecroft depositions and
450.00 0.30 135.00 discovery disputes. Despins, Ch 11 Trustee/Luc A.
Correspond with Attorney Graham regarding Jetlaw depositions, exhibits, and coordination with court reporter. Despins, Ch 11 Trustee/Luc A.
175.00 1.80 315.00 Attend deposition of Jetlaw LLC with Attorney
Despins, Ch 11 Trustee/Luc A.
450.00 1.10 495.00 Confer with Attorney Graham in connection with
developments for case moving forward. Despins, Ch 11 Trustee/Luc A.
450.00 0.60 270.00 Correspond with court reporter and interpreter regarding Anton Development and Whitecroft 30(b)(6) depositions for 12/14/2023, specifically to confirm, then potentially reschedule in light of representations made by Defendant's counsel. Despins, Ch 11 Trustee/Luc A.
450.00 0.40 180.00 Conference call with Attorney Twardy (defendant's criminal counsel), Attorney Moriarty,
Whitecroft on 12/14/2023. Despins, Ch 11 Trustee/Luc A.
450.00 4.60 2,070.00 Plan and prepare for 30(b)(6) depositions of
Shore Limited on 12/14/2023, specifically review of documents obtained since 11/1/2023, review of defendant's deposition transcript, and outline of questions. Despins, Ch 11 Trustee/Luc A.
450.00 3.80 1,710.00 Prepare for deposition of Jetlaw Despins, Ch 11 Trustee/Luc A.
450.00 2.60 1,170.00 Take deposition of Jetlaw LLC (1.5) and analysis with P. Linsey (0.4), D Carnelli as affects related inquires to ACASS, Liberty Jet, Whitecroft, and
Despins, Ch 11 Trustee/Luc A.
450.00 5.20 2,340.00 Confer with D. Carnelli regarding 30(b)(6) depos (0.3), confer with J. Moriarty and S. Twardy regarding 30(b)(6) depos (0.3), confer with A. Luft regarding 30(b)(6) depos (0.1), memorandum to trustee, N. Bassett and A. Luft regarding depos discovery dispute (0.3), correspond with trustee regarding depos (0.2), confer with S. Smeriglio regarding necessary party research memo (0.1), confer with J. Graham regarding Jetlaw depo (0.3), prepare for Jetlaw depo (1.2), attend Jetlaw deposition (1.8), confer with J. Graham following Jetlaw depo and attention to evidence relevant
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 54 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A108 450.00 3.10 1,395.00 Correspond with defendant's counsel regarding last-minute effort to postpone 30(b)(6) depos to Friday (0.2), confer with D. Carnelli regarding 30(b)(6) depos and defendant's demands to reschedule/translator fees (0.4), correspond with J. Moriarty and S. Twardy regarding defendant's last-minute demand to reschedule deposition (0.2), correspond and confer with P. Green (Divergent) regarding rescheduling translator and to request waiver of cancellation fee (0.3), confer with D. Carnelli and A. Luft regarding moving ahead with 30(b)(6) depos (0.3), confer
defendant's refusal to appear at Dec. 14 depo (0.2), confer with D. Carnelli regarding addressing discovery noncompliance (0.2), review and analyze debtor's opposition to motion to use privileged materials (0.7), memorandum to trustee and N. Bassett/A. Luft regarding Jetlaw depo/discovery noncompliance/motion to use
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.90 405.00 Correspond with Attorney Linsey regarding
date/time, defendant's attempt to continue the depositions, and translator fees (0.3); confer with Attorney Luft and Attorney Linsey regarding
defendant's request (0.4); confer with Attorney
noncompliance (0.2). Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 0.90 405.00 Review and analyze the debtor's objection to the motion to use privileged materials in Mei Guo AP. Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.20 90.00 Ho Wan Kwok, Debtor Review Correspondence from Mr Linsey review
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.50 225.00 Confer with Mr Carnelli re facts learned from Jetlaw and application to upcoming examinations
Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 3.10 1,395.00 Draft objection to emergency motion for protective order (1.2), correspond and confer with trustee, N. Bassett and A. Luft regarding opposition to protective order motion (0.3), revise opposition per comments from trustee/PH counsel (0.3), finalize and attention to filing opposition to motion to protective order (0.2), correspond with trustee and Divergent regarding Mandarin translator for 12/15 depos (0.2), attention to ACASS response and memorandum to A. Luft regarding ACASS discovery (0.4), correspond with A. Luft regarding ACASS meet and confer (0.2), correspond with R. Connelly regarding ACASS meet and confer (0.2), confer
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 55 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 with A. Luft regarding ACASS discovery (0.1) Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 2.40 1,080.00 Confer with D. Carnelli regarding Whitecroft/Anton Development depositions (0.2), review and analyze defendant's reply in support of motion for protective order (0.2), correspond with M. Wernick regarding 12/15 corporate depos (0.2), review and analyze D. Carnelli depo outlines (0.6), attention to Anton Development
Despins, Ch 11 Trustee/Luc A.
L605 A101 450.00 4.80 2,160.00 Continue preparation for 30(b)(6) depositions of
completion of preparation of direct questions (if 5AD privilege is to be invoked) and exhibit cross-references (3.5); confer with Attorney Linsey regarding deposition outlines and exhibits (0.6); highlight exhibits for reference at depositions (0.7). Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 0.90 405.00 Correspond with court reporter and translator for 30(b)(6) depositions of Whitecroft Shores Limited and Anton Development Limited, specifically to confirm appearance and time of depositions
cancellation fee and to confirm interpreter is available for new date (0.4). Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 1.00 450.00 Draft and re-serve notices of continued depositions for Anton Development Limited and
12/15/2023 (0.7); confirm receipt of the same with the interpreter and court reporter (0.3). Despins, Ch 11 Trustee/Luc A.
L605 A108 450.00 0.20 90.00 Correspond with Attorney Wernick regarding
Shore Limited 30(b)(6) depositions. Despins, Ch 11 Trustee/Luc A.
L605 A102 450.00 1.90 855.00 Research regarding invocation of 5th
deposition. Despins, Ch 11 Trustee/Luc A.
L605 A101 450.00 3.80 1,710.00 Prepare for 30(b)(6) depos of shell companies (1.7), prepare for meet-and-confer with ACASS (0.4), meet-and-confer with R. Connelly (ACASS) regarding subpoena compliance (0.4), review and analyze last-minute production re: JNFX account (0.3), confer with A. Luft regarding ACASS discovery and JNFX documents (0.4), draft correspondence to JNFX and correspond with trustee and PH counsel regarding same (0.4), finalize and attention to filing motion to adjourn
correspond with L. Fried regarding same (0.2) Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 56 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
A109 450.00 7.10 3,195.00 Confer with counsel for defendant/Whitecroft regarding JNFX account and related issues in advance of 30(b)(6) depositions (0.6), attend deposition and depose corporate representative
Despins, Ch 11 Trustee/Luc A.
A109 450.00 4.00 1,800.00 Appear for/attend depositions of Anton
30(b)(6) designees Mei Guo. Despins, Ch 11 Trustee/Luc A.
A101 450.00 5.30 2,385.00 Ho Wan Kwok, Debtor Complete preparation for depositions of Anton
30(b)(6) designees. Despins, Ch 11 Trustee/Luc A.
A108 450.00 0.20 90.00 Correspond with Attorney Nasis regarding Liberty Jet Management Subpoena. Despins, Ch 11 Trustee/Luc A.
A104 450.00 0.40 180.00 Review and analyze additional documents produced by defendant's counsel immediately
Limited. Despins, Ch 11 Trustee/Luc A.
A106 450.00 0.30 135.00 Correspond with trustee and A. Luft regarding raising JNFX issues with court and next steps Despins, Ch 11 Trustee/Luc A.
A103 450.00 6.50 2,925.00 Continue drafting memorandum of law in support of motion for summary judgment and associated LR56(a)(1) statement (4.0); continue review of documents/materials for submission with summary judgment, including supplemental review of UBS and Axos Bank documents (2.5). Despins, Ch 11 Trustee/Luc A.
A104 450.00 0.40 180.00 Review deposition transcript of Jetlaw LLC (Kent
Despins, Ch 11 Trustee/Luc A.
A106 450.00 2.80 1,260.00 Confer with trustee, N. Bassett and A. Luft regarding JNFX account, depleting of funds, and
correspondence to JNFX (0.8), correspond and confer with trustee regarding revisions to JNFX
correspondence per trustee (0.2), review and analyze S. Smeriglio memorandum regarding necessary party defense (0.5), correspond with S.
Despins, Ch 11 Trustee/Luc A.
A103 450.00 7.40 3,330.00 Work on drafting emergency TRO motion Despins, Ch 11 Trustee/Luc A.
A102 400.00 0.50 200.00 Research exhibits to emergency motion for TRO Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.50 200.00 Revise motion to seal TRO Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 57 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
P L605 A104 400.00 0.50 200.00 Review exhibits to TRO for redaction Despins, Ch 11 Trustee/Luc A.
P L605 A103 400.00 0.30 120.00 Work on TRO exhibits Despins, Ch 11 Trustee/Luc A.
P L605 A104 400.00 0.20 80.00 Review filing documents, attention to e-mail from P Linsey regarding redactions, etc. Despins, Ch 11 Trustee/Luc A.
P L605 A103 400.00 0.60 240.00 Draft motion for D. Johnson to appear via zoom
Despins, Ch 11 Trustee/Luc A.
P L605 A103 400.00 0.30 120.00 revise motion pursuant P. Linsey edits Despins, Ch 11 Trustee/Luc A.
P L605 A103 450.00 6.20 2,790.00 Continue preparing draft memorandum of law in
appendices to 56(a)(1) statement (2.5); continue associated review of/compilation of record in conjunction with continued preparation of draft
summary judgment (3.7). Despins, Ch 11 Trustee/Luc A.
P L605 A103 450.00 11.50 5,175.00 Work on drafting emergency TRO motion (5.3), draft declaration in support on emergency TRO motion (1.6), attention to TRO exhibits (1.9), correspond with N. Bassett and A. Luft regarding TRO motion (0.3), memorandum to K. Mitchell regarding additional exhibits needed and open items for TRO motion (0.3), draft motion to seal TRO motion (0.6), correspond with K. Mitchell regarding further work on motion to seal (0.1), correspond and confer with N. Bassett regarding TRO motion (0.2), correspond and confer with
proof/revise/edit emergency TRO motion (1.0) Despins, Ch 11 Trustee/Luc A.
P L605 A101 450.00 6.90 3,105.00 Prepare for hearing on privilege issues (1.2),
subpoena (0.2), prepare for status conference regarding discovery disputes and TRO motion (0.9), attend hearing on discovery disputes/TRO
bankruptcy court (4.2), confer with D. Carnelli regarding discovery status conference (0.1), correspond with N. Bassett regarding issues for 12/19 continued hearing (0.2), correspond with J. Moriarty regarding further discussion on TRO
Despins, Ch 11 Trustee/Luc A.
P L605 A104 450.00 0.80 360.00 Review and analyze motion for TRO regarding JNFX funds for facts to incorporate into motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
P L605 A103 450.00 6.30 2,835.00 Complete initial draft of memorandum of law in
appendices to 56(a)(1) statement. Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 58 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A107 450.00 2.10 945.00 Correspond with N. Bassett regarding call with Defendant's counsel about TRO (0.2), correspond with R. Connelly regarding ACASS subpoena compliance and potential agreement (0.2), prepare for call with defendant's counsel regarding TRO (0.4), confer with A. Luft regarding ACASS discovery and hearing on TRO (0.2), confer with L. Vartan, J. Moriarty and other counsel regarding TRO and potential consent order (0.4), review and analyze revised proposed order from J. Moriarty (0.4), correspond with N. Bassett and A. Luft regarding revised proposed order (0.2), confer with J. Graham regarding
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 4.60 2,070.00 Correspond and confer with K. Mitchell regarding video translations for motion for summary judgment (0.2), prepare for hearing regarding TRO (0.5), attend continued hearing on TRO
preliminary injunction order (1.1), correspond with trustee and N. Bassett/A. Luft regarding proposed stipulated injunction order (0.2), review and analyze ACASS proposed letter agreement
regarding same (0.4), revise ACASS letter
regarding ACASS letter agreement (0.2), further revise ACASS letter agreement and correspond
Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 2.10 945.00 Confer with D. Carnelli regarding motion for
memorandum of law in support of motion for summary judgment (1.3), memorandum to N.
summary judgment/strategy (0.4), correspond with D. Carnelli regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 2.30 920.00 Research BVI addresses in relativity for MSJ Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 4.00 1,800.00 Ho Wan Kwok, Debtor Review and analyze case law regarding adverse
correspond and confer with D. Carnelli regarding same (0.3), confer with D. Barron regarding summary judgment motion (0.5), confer with A.
summary judgment/fifth amendment issues (0.6), correspond with J. Moriarty and L. Vartan regarding proposed stipulated judgment (0.2), correspond with R. Connelly regarding ACASS discovery (0.2), further revise letter agreement regarding ACASS subpoena (0.6), correspond and confer with PHC1 and R. Flynn regarding summary judgment motion (0.2), confer with R. Flynn regarding summary judgment motion (0.2), confer with R. Connelly to negotiate ACASS discovery dispute (0.2), confer further with R. Flynn regarding summary judgment motion (0.3), correspond and confer with K. Mitchell regarding
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A101 450.00 2.30 1,035.00 Despins, Ch 11 Trustee/Luc A.
Prepare for conference with Mei Guo counsel regarding stipulated order (0.3), confer with N. Bassett and L. Vartan regarding order granting preliminary injunction (0.3), further revise ACASS letter agreement (0.4), correspond with A. Luft
agreement (0.2), correspond further with R. Connelly regarding letter agreement (0.2), confer with N. Bassett regarding injunction order (0.1), correspond with J. Moriarty and L. Vartan regarding injunction order (0.2), memorandum to trustee regarding proposed ACASS agreement
conference with Mei Guo counsel regarding
Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 3.10 1,395.00 Continue drafting LR56(a)(1) statement and incorporating exhibits for summary judgment motion. Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 1.10 495.00 Ho Wan Kwok, Debtor Review and analyze memorandum on failure to join affirmative defense. Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.90 405.00 Correspond with Attorney Flynn regarding additional argument/analysis for motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
L605 A106 450.00 0.60 270.00 Ho Wan Kwok, Debtor Correspond with Attorney Barrons, Attorney Flynn, and Attorney Linsey regarding BVI-law related issues. Despins, Ch 11 Trustee/Luc A.
L605 A102 450.00 1.80 810.00 Research additional case law regarding negative/adverse inferences in proceedings on motion for summary judgment. Despins, Ch 11 Trustee/Luc A.
L605 A104 475.00 2.90 1,377.50 Receipt and analysis of draft Motion for Summary Judgment brief, exhibits relevant to BVI Shell Companies, and rule 56a statement. Despins, Ch 11 Trustee/Luc A.
L605 A105 475.00 1.90 902.50 Conference with P. Linsey, K. Mitchell DMC &
strategy for drafting section for summary judgment brief regarding BVI Shell Companies. Despins, Ch 11 Trustee/Luc A.
L605 A102 475.00 1.70 807.50 Ho Wan Kwok, Debtor
counsel relevant to proposed brief section. Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 1.00 400.00 Research court's ability to order assets to CT/US Despins, Ch 11 Trustee/Luc A.
L605 A103 400.00 0.50 200.00 draft notice of revised proposed order for
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 60 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A103 400.00 0.20 80.00 revise draft of proposed order pursuant P. Linsey
Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.20 80.00 correspond w R. Flynn regarding research
Despins, Ch 11 Trustee/Luc A.
L605 A101 175.00 0.60 105.00 Reviw and file Notice of Revised Proposed Order Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 1.70 680.00 Research for additional links bt debtor and shell
Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 3.10 1,240.00 Con't research for connections of debtor and BVI
Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 1.30 520.00 Review correspondence from Divergent regarding expedited transcriptions, respond to same, review transcriptions of Kwok videos Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 0.50 200.00 Research account number for BVI entities Despins, Ch 11 Trustee/Luc A.
L605 A101 450.00 5.50 2,475.00 Prepare to argue motion for preliminary injunction (1.7), confer with J. Moriarty following hearing (0.1), confer with A. Luft regarding preliminary injunction hearing and ACASS (0.1), confer with N. Bassett following hearing (0.1), confer with D. Carnelli regarding motion for
courtroom deputy regarding injunction order (0.1), correspond with R. Connelly to finalize
execution of letter agreement (0.3), correspond with R. Connelly regarding document production (0.2), correspond further with R. Connelly and
correspond with N. Bassett and A. Luft regarding injunction (0.2), correspond with JNFX to serve preliminary injunction (0.4), review and analyze
memorandum to trustee regarding new ACASS
Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 5.80 2,610.00 Review and analyze Kyrgyz bank statements for
memorandum to Kroll team regarding Kyrgyz bank statements with questions for analysis (0.2), correspond with trustee and N. Bassett regarding privilege motion (0.3), correspond with R. Flynn regarding Han Chunguang for MSJ (0.2), review and analyze Kroll analysis regarding Kyrgyz bank and correspond with A. Lomas regarding same
comments from A. Luft and based on further evidence (4.4), correspond with N. Bassett and A.
Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 6.90 3,105.00 Continue drafting and revising memorandum of Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 61 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 law in support of motion for summary judgment, LR 56(a)(1) statement, and exhibit list. Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.50 225.00 Correspond with Attorney Barrons regarding BVI documentation (0.2); correspond with Attorney Linsey, Attorney Flynn, and Attorney Mitchell
judgment, memorandum, and references to BVI
Despins, Ch 11 Trustee/Luc A.
L605 A105 475.00 2.30 1,092.50 Conference with DMC, PRL & K. Mitchell
judgment against the BVI entities. Despins, Ch 11 Trustee/Luc A.
L605 A104 475.00 1.90 902.50 Analyze evidence supporting summary judgment
Despins, Ch 11 Trustee/Luc A.
L605 A103 475.00 2.80 1,330.00 Draft brief section requesting summary judgment
Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.40 160.00 Correspond w P. Linsey regarding SUF for Motion for Summary Judgment. Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.20 80.00 Correspond w R. Flynn regarding SUF and
Despins, Ch 11 Trustee/Luc A.
L605 A101 200.00 0.20 40.00 Draft transcript request form; Telephone conference with Reliable regarding request for 24 turn-around time for transcript; File the transcript order request. Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
attention to organizing translations from videos
Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.30 120.00 Review ACASS documents produced last night, correspond with Guo's counsel regarding same Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 0.90 360.00 Research for GS tax return on relativity Despins, Ch 11 Trustee/Luc A.
L605 A106 400.00 0.10 40.00 Correspond w client regarding exhibit for MSJ Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 6.60 2,970.00 Complete drafting and revising declaration for motion for summary judgment, preparation of exhibit list and cross-references, and marking and compilation of exhibits for submission with motion for summary judgment (4.7); draft/revise L.R. 56(a)(1) statement (1.9). Despins, Ch 11 Trustee/Luc A.
L605 A102 450.00 1.30 585.00 Research for written opinion from British Virgin Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 62 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 Islands case cited in motion and confirmation of proper citation convention for inclusion of
summary judgment. Despins, Ch 11 Trustee/Luc A.
450.00 5.50 2,475.00 Ho Wan Kwok, Debtor Correspond with R. Connelly (ACASS) regarding
counsel (0.2), confer with R. Flynn about MSJ (0.2), confer and correspond with K. Mitchell
correspond and confer with D. Barron regarding BVI Shell Companies evidence (0.3), correspond and confer with R. Flynn regarding motion to seal (0.2), correspond and confer with R. Flynn regarding BVI Shell Companies (0.2), review and analyze records regarding BVI Shell Companies (0.8), correspond with D. Barron regarding Infinite Increase records (0.2), draft declaration in support of MSJ (0.4), correspond with D. Carnelli
authentication issues and draft memorandum regarding same (1.3), correspond with N. Bassett regarding MSJ (0.2), correspond with D. Carnelli, K. Mitchell, R. Flynn regarding authentication analysis (0.2), review and analyze translations of YouTube/Gettr videos (0.4), correspond with K. Mitchell regarding translations (0.2), correspond with D. Carnelli and K. Mitchell regarding exhibits
Despins, Ch 11 Trustee/Luc A.
450.00 5.90 2,655.00 Ho Wan Kwok, Debtor Correspond with N. Bassett and A. Luft regarding MSJ legal analysis (0.3), correspond with De. Carnelli and R. Flynn about BVI caselaw (0.2),
production (0.2), correspond with R. Connelly regarding consent to produce ACASS production to Mei Guo (0.2), correspond with D. Carnelli and confer with J. Moriarty regarding L.R. 56(a)(1) statement page limit (0.3), correspond further
counsel (0.2), proof/revise MSJ per N. Bassett
regarding draft MSJ brief (0.2), correspond and confer with R. Flynn regarding exhibits (0.2), work on motion for summary judgment (0.8), confer with K. Mithcell regarding MSJ exhibits and 56(a)(1) statement (0.2), confer and correspond with trustee regarding MSJ (0.2), confer with J. Moriarty regarding adjourning MSJ deadline (0.1) Despins, Ch 11 Trustee/Luc A.
450.00 1.40 630.00 Correspond with D. Carnelli and R. Flynn regarding adjourning deadline on MSJ (0.2), confer with R. Flynn regarding adjournment (0.1), draft motion to adjourn MSJ deadlines (0.7), confer with J. Moriarty and trustee regarding motion to adjourn MSJ deadlines (0.2), finalize and attention to filing motion for adjournment
Despins, Ch 11 Trustee/Luc A.
450.00 0.40 180.00 Correspond with Attorney Mitchell and Attorney Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 63 of 75
NEUBERT, PEPE & MONTEITH, P.C.
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 Linsey regarding Local Rule 56 (0.2); correspond with Attorney Linsey regarding adjournment of Motion for Summary Judgment deadline (0.2). Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.10 45.00 Correspond with K. Ahumada regarding interpreter invoice. Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 0.30 135.00 Confer with Attorney Flynn on status of summary
filing/motion to seal. Despins, Ch 11 Trustee/Luc A.
L605 A103 475.00 2.70 1,282.50 Draft brief section regarding BVI Shell Companies. Despins, Ch 11 Trustee/Luc A.
L605 A102 475.00 1.40 665.00 Research decisions in memo draft by BVI counsel concerning bare trustees. Despins, Ch 11 Trustee/Luc A.
L605 A102 475.00 2.10 997.50 Conference with DMC, PRL & K. Mitchell
judgment against the BVI Shell Companies and additions to the Rule 56a statement. Despins, Ch 11 Trustee/Luc A.
L605 A107 450.00 1.70 765.00 Confer with N. Bassett regarding MSJ legal analysis (0.2), review and analyze correspondence between trustee and N. Bassett regarding MSJ legal analysis (0.2), analyze complaint per trustee
analysis (1.2), correspond with D. Barron
Despins, Ch 11 Trustee/Luc A.
L605 A107 450.00 0.10 45.00 Correspond with D. Barron regarding call with
Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.20 80.00 Review GS 2019 tax return Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.30 120.00 Correspond w P. Linsey regarding table of
Despins, Ch 11 Trustee/Luc A.
L605 A103 400.00 2.60 1,040.00 Review and revise exhibits to 56a1 statement Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.30 120.00 correspond with P Linsey on edits to exhibit tracker and additional exhibits to be added to 56a1 statement. Despins, Ch 11 Trustee/Luc A.
L605 A107 450.00 1.20 540.00 Correspond with D. Barron regarding MSJ legal analysis (0.3), work on further drafting/revising exhibits table (0.4), correspond with K. Mitchell regarding exhibits table and further work needed (0.2), confer with R. Flynn regarding open items on MSJ (0.1), confer with K. Mitchell regarding
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 64 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A103 475.00 3.30 1,567.50 Draft motion to seal Memorandum of Law in support of Motion for Default Judgment in the Lamp Capital adversary proceeding. Despins, Ch 11 Trustee/Luc A.
L605 A103 475.00 0.30 142.50 Ho Wan Kwok, Debtor Conference with PRL regarding motion to seal
judgment. Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 1.20 480.00 Ho Wan Kwok, Debtor Review MoL and 56a1 statement exhibits, update
Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.20 80.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
L605 A102 400.00 2.10 840.00 Review/analyze English law regarding Bare
Despins, Ch 11 Trustee/Luc A.
L605 A103 400.00 1.30 520.00 review edits to 56a1, continue revisions Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.80 320.00 con't review of english law regarding bare
Despins, Ch 11 Trustee/Luc A.
L605 A101 175.00 1.10 192.50 Ho Wan Kwok, Debtor Draft and assemble exhibit covers for Motion for
Attorney K. Mitchell regarding exhibit order (.2) Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 4.90 2,205.00 Memorandum to R. Flynn regarding revising MSJ brief regarding fraudulent transfer claim (0.4), review and analyze draft Harneys declaration and analysis (0.4), correspond with trustee and N. Bassett regarding potential Harneys declaration (0.2), review and analyze revised L.R. 56(a)(1) statement from K. Mitchell (0.6), correspond with K. Mitchell regarding further open items on exhibits table (0.2), correspond with A. Thorp (Harneys) regarding BVI analysis (0.2), further review/analyze Harneys analysis (0.3), revise BVI analysis for MSJ brief (0.8), correspond with Harneys regarding further open items on BVI analysis (0.3), correspond and confer with K. Mitchell regarding BVI analysis (0.4), confer with K. Mitchell regarding 56(a)(1) statement and exhibits open items for MSJ (0.2), revise MSJ per trustee edits (0.6), correspond and confer with trustee regarding trustee edits to MSJ brief (0.3) Despins, Ch 11 Trustee/Luc A.
L605 A105 450.00 3.50 1,575.00 Correspond with K. Mitchell regarding Divergent invoice (0.1), further revise 56(a)(1) statement (1.2), correspond with K. Mitchell regarding further same (0.1), review and analyze further portions of brief drafted by R. Flynn (0.6), correspond with R. Flynn regarding same (0.2), correspond with K. Mitchell regarding Kyrgyz bank exhibit and exhibits requiring redaction (0.2), correspond with K. Mitchell regarding Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 65 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 discovery request exhibits (0.1), review/analyze further exhibits for MSJ brief (0.6), correspond with K. Mitchell regarding JNFX correspondence (0.2), correspond with D. Barron regarding Vistra
Despins, Ch 11 Trustee/Luc A.
L605 A107 450.00 6.30 2,835.00 memorandum to D. Barron regarding BVI Shell Companies exhibits and open questions (0.3), review and analyze M. Guo depo transcript for further relevant sections (0.4), correspond with K.
correspond further with D. Barron and A. Bongartz regarding Vistra exhibits (0.2), correspond with K. Mitchell regarding Leading Shine exhibit (0.1), further revise L.R. 56(a)(1) statement (2.3), further revise MSJ brief (2.9) Despins, Ch 11 Trustee/Luc A.
L605 A102 475.00 1.10 522.50 Research fraudulent transfer law. Despins, Ch 11 Trustee/Luc A.
L605 A103 475.00 3.80 1,805.00 Draft MSJ brief section regarding transfer of Anton Development as a fraudulent transfer. Despins, Ch 11 Trustee/Luc A.
L605 A105 475.00 0.50 237.50 Conference with PRL regarding fraudulent transfer section. Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.20 80.00 analyze Kyrgyz-Swiss Bank exhibits, redact same Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.30 120.00 Review additional exhibits for Motion for
Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.20 80.00 Review correspondence regarding BVI companies
Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.20 80.00 Review Leading Shine exhibit Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.20 80.00 correspond w P. Linsey regarding new exhibits Despins, Ch 11 Trustee/Luc A.
L605 A103 400.00 0.60 240.00 review and revise footnotes of 56a1 statement. Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.40 160.00 correspond w P. Linsey about edits/additions to
Despins, Ch 11 Trustee/Luc A.
L605 A103 400.00 2.70 1,080.00 Revise 56a1 statement and table of exhibits Despins, Ch 11 Trustee/Luc A.
L605 A105 400.00 0.30 120.00 Correspond regarding missing citations/dates, etc. Despins, Ch 11 Trustee/Luc A.
L605 A104 400.00 0.20 80.00 Review additional text from R. Flynn to 56a1
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 66 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
A104 400.00 0.40 160.00 Review added exhibits to ensure redacted
Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.30 120.00 correspond w P. Linsey regarding Appendix A
Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.10 40.00 Correspond with K. Ahumada regarding updated
Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.70 280.00 Revise Appendix A and B Despins, Ch 11 Trustee/Luc A.
A103 400.00 1.50 600.00 Revise MoL to include cites to 56a1 statement Despins, Ch 11 Trustee/Luc A.
A103 400.00 1.10 440.00 Revise cites of MoL to 56a1, and mark for
Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.40 160.00 Revise table of exhibits Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.60 240.00 Revise and complete Appendix of Foreign
Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.90 360.00 revise sealed exhibits Despins, Ch 11 Trustee/Luc A.
A103 400.00 0.50 200.00 Finalize and redact 56a1 and declaration
Despins, Ch 11 Trustee/Luc A.
A104 400.00 0.20 80.00 Review and redact MoL for filing Despins, Ch 11 Trustee/Luc A.
A101 175.00 1.70 297.50 Draft and revise table of contents and table of
Despins, Ch 11 Trustee/Luc A.
A101 175.00 0.70 122.50 Draft memo to Attorney K. Mitchell regarding exhibits for motion (.2); edit and organize
Despins, Ch 11 Trustee/Luc A.
A105 400.00 0.20 80.00 Correspond with P Linsey regarding filing of MSJ Despins, Ch 11 Trustee/Luc A.
A105 450.00 5.50 2,475.00 Correspond with K. Mitchell regarding MSJ exhibits (0.2), review and analyze supplemental production from Whitecroft (1.4), correspond with M. Wernick regarding Whitecroft production (0.2), confer and correspond with N. Bassett regarding supplemental Whitecroft production (0.2), correspond further with N. Bassett and A.
production (0.2), confer with K. Mitchell regarding MSJ work remaining (0.3), confer with R. Flynn regarding MSJ and BVI Shell Companies analysis (0.1), confer and correspond with K. Mitchell regarding 56(a)(1) statement and exhibits (0.5), review and analyze further analysis Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 54 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 67 of 75
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 from Harneys (0.6), review and analyze BVI cases for MSJ (0.8), correspond with A. Thorp (Harneys) regarding BVI analysis (0.3), revise motion to seal
Despins, Ch 11 Trustee/Luc A.
L605 A103 450.00 9.10 4,095.00 Ho Wan Kwok, Debtor Draft proposed order for MSJ (1.1), correspond with M. Wernick regarding transfer of funds from JNFX to CSG Law (0.2), correspond with trustee regarding same (0.2), correspond with A. Bongartz and R. Flynn regarding Vistra forms (0.3), correspond with trustee and N. Bassett regarding motion and proposed order (0.2),
revise/work on Rule 56(a)(1) statement (1.2), review/analyze MSJ exhibits (0.7), correspond with K. Ahumada and K. Mitchell regarding TOC/TOA for MSJ (0.2), work on appendix of foreign authority (0.6), correspond with N. Bassett regarding proposed order (0.2), revise proposed order and correspond further with N.
L605 A103 450.00 2.10 945.00 Despins, Ch 11 Trustee/Luc A.
declaration, appendix of foreign authority, and redacted versions of same, and final review of MSJ papers (0.8), correspond and confer with K. Mitchell regarding finalizing MSJ papers (0.4), attention to filing MSJ papers (0.6), correspond with Mei Guo counsel regarding MSJ filing (0.1), correspond with trustee regarding MSJ filing (0.2) Despins, Ch 11 Trustee/Luc A.
L605 A104 475.00 1.60 760.00 Review and analyze all evidence supporting MSJ
Companies. Despins, Ch 11 Trustee/Luc A.
L605 A104 475.00 2.30 1,092.50 Review and revise the MSJ brief section concerning the BVI Shell Companies. Despins, Ch 11 Trustee/Luc A.
L605 A105 475.00 0.80 380.00 Ho Wan Kwok, Debtor Conference with PRL and K. Mitchell regarding revisions to brief and Rule 56a statement. Despins, Ch 11 Trustee/Luc A.
L605 A101 175.00 0.30 52.50 Send summary judgement documents to Paul Hastings, Zeis Law, and CSG Law via file transfer Despins, Ch 11 Trustee/Luc A.
L605 A104 450.00 1.20 540.00 Review supplemental production from Whitecroft Shore Limited in response to subpoena. Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L605 Billable 391.70 173,100.00 Mei Guo (aircraft) A.P. # 23-5008
L606 A105 450.00 0.20 90.00 Consideration to structure and content of default
Despins, Ch 11 Trustee/Luc A.
L606 A102 450.00 0.50 225.00 Ho Wan Kwok, Debtor Research and confirm legal and evidentiary requirements for entry of default judgment Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 68 of 75
Phase ID L606 HCHK A.P. # 23-5013 subsequent to pleading default Despins, Ch 11 Trustee/Luc A.
A103 450.00 4.30 1,935.00 Gather exhibits and draft/ revise motion, declaration, proposed order and memo of law in support of motion for entry of default judgment Despins, Ch 11 Trustee/Luc A.
A105 450.00 0.50 225.00 Confer with D. Skalka regarding default judgment motion and other open items (0.2), correspond and confer with J. Graham regarding
Despins, Ch 11 Trustee/Luc A.
A103 450.00 4.90 2,205.00 Revise motion, proposed order and declaration and gather additional exhibits in support of entry
Despins, Ch 11 Trustee/Luc A.
A107 450.00 0.30 135.00 Correspond with N. Bassett and K. Mitchell regarding briefing deadlines in intervenors
Despins, Ch 11 Trustee/Luc A.
A103 450.00 5.40 2,430.00 Revise declaration and draft memorandum of law
Despins, Ch 11 Trustee/Luc A.
A105 450.00 0.20 90.00 Confer with Mr Linsey re additional content for
Despins, Ch 11 Trustee/Luc A.
A105 450.00 1.00 450.00 Correspond with J. Graham regarding motion for default judgment (0.2), revise motion for extension of time and correspond with N. Bassett regarding same (0.3), revise motion to extend briefing schedule to incorporate reply date
regarding same (0.3), confer with J. Graham regarding motion for default judgment (0.2) Despins, Ch 11 Trustee/Luc A.
A108 450.00 0.30 135.00 Correspond with T. Rutherford regarding motion for extension of time for appellate briefing (0.1), correspond and confer with K. Mitchell regarding
Despins, Ch 11 Trustee/Luc A.
A108 450.00 0.10 45.00 Correspond with W. Farmer regarding appellate
Despins, Ch 11 Trustee/Luc A.
A104 450.00 0.40 180.00 Review/analyze issue of proof of supplemental service on Holy City entity in connection with
Despins, Ch 11 Trustee/Luc A.
A103 450.00 0.50 225.00 Revise declaration for motion for entry of default
Despins, Ch 11 Trustee/Luc A.
A103 450.00 1.10 495.00 Revise memo of law re mtn for entry of default
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 56 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 69 of 75
L606 A108 450.00 0.40 180.00 Correspond with W. Farmer regarding appellate briefing and district court order and attention to order (0.2), correspond with J. Graham regarding motion for default judgment in HCHK A.P. (0.2) Despins, Ch 11 Trustee/Luc A.
L606 A105 450.00 0.70 315.00 Correspond and confer with K. Mitchell regarding Lamp Capital default request COS (0.2), revise Lamp Capital default request and attention to filing same (0.2), correspond with K. Mitchell regarding same (0.1), correspond with trustee regarding status of pleadings/defaults (0.2) Despins, Ch 11 Trustee/Luc A.
L606 A108 450.00 1.70 765.00 Correspond and confer with W. Farmer regarding appellee designations (0.2), revise appellee designations in G-Club discovery appeals and draft notices for filing in district court cases (0.7), finalize designations and notices and attention to filing in four bankruptcy and district court cases (0.4), correspond with N. Bassett and W. Farmer regarding same (0.2), correspond with J. Sklarz
Despins, Ch 11 Trustee/Luc A.
L606 A103 450.00 4.80 2,160.00 Verify back-up for facts and draft summary of
Despins, Ch 11 Trustee/Luc A.
L606 A108 450.00 0.40 180.00 Correspond with J. Moriarty regarding proposal to stay interpleader appeal (0.1), correspond with trustee regarding same (0.1), correspond with J. Moriarty confirming trustee's consent to stay interpleader appeal and regarding motion (0.2) Despins, Ch 11 Trustee/Luc A.
L606 A102 450.00 1.50 675.00 Research service-related issues Despins, Ch 11 Trustee/Luc A.
L606 A103 450.00 4.20 1,890.00 Work on memorandum of law, attorney affidavit in support, and preparation of exhibits thereto Despins, Ch 11 Trustee/Luc A.
L606 A103 450.00 4.70 2,115.00 Drafting revisions to motion for default judgment, declaration in support, proposed
Despins, Ch 11 Trustee/Luc A.
L606 A102 450.00 1.60 720.00 Review facts regarding service in British Virgin Islands and upon incarcerated individual and research issues arising therefrom as affects
Despins, Ch 11 Trustee/Luc A.
L606 A103 450.00 2.80 1,260.00 Drafting revised memorandum of law and
Despins, Ch 11 Trustee/Luc A.
L606 A102 450.00 1.90 855.00 Additional research re "postal channel" service, Hague Convention requirements, local service requirements in BVI and marshall facts review
Despins, Ch 11 Trustee/Luc A.
L606 A105 450.00 0.30 135.00 Communicate (in firm) with Attorney Linsey re Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 70 of 75
service issues and additional facts to be corroborated for motion for default judgment Despins, Ch 11 Trustee/Luc A.
450.00 1.70 765.00 Follow-up research for equitable ownership
Despins, Ch 11 Trustee/Luc A.
450.00 4.30 1,935.00 Revising memorandum of law in support of motion for default judgment and supporting
Despins, Ch 11 Trustee/Luc A.
450.00 0.40 180.00 Ho Wan Kwok, Debtor
motion for default judgment (0.2), confer with J.
Despins, Ch 11 Trustee/Luc A.
450.00 4.40 1,980.00 Ho Wan Kwok, Debtor Draft and revise motion, memorandum of law, proposed order, and declaration re motion for
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L606 Billable 55.50 24,975.00 HCHK A.P. # 23-5013
450.00 0.30 135.00 Review D. Cao subpoena and correspond with E.
Despins, Ch 11 Trustee/Luc A.
450.00 0.30 135.00 Correspond and confer with K. Mitchell and E.
Despins, Ch 11 Trustee/Luc A.
450.00 0.40 180.00 Review and analyze additional subpoenas (furniture shop and Alex H.) and correspond with PHC1 regarding same (0.3), correspond with
Despins, Ch 11 Trustee/Luc A.
450.00 0.50 225.00 Confer with PHC1 regarding storage locker and related discovery issues (0.2), review and analyze analysis from P. Parizek regarding Crane and correspond with P. Parizek and PHC1 regarding
Despins, Ch 11 Trustee/Luc A.
450.00 2.70 1,215.00 Confer with PHC1 regarding emergency motion to secure storage unit (0.5), review and analyze emergency motion to secure storage unit and exhibits (0.6), correspond with PHC1 regarding notice regarding service (0.2), review/revise notice regarding service for emergency motion
regarding service of motion and hearing notice (0.2), further revise notice and affidavit regarding emergency motion and confer with PHC1 and N.
affidavit/notice regarding emergency motion and
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 58 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 71 of 75
L607 A101 450.00 3.00 1,350.00 Prepare to argue emergency motion to secure storage facility (1.6), correspond and confer with PHC1 regarding revised proposed order granting motion to secure storage facility (0.3), further revise revised proposed order granting motion to secure storage facility and correspond and confer with N. Bassett regarding same (0.3), attention to notice of revised order and redline regarding revised order (0.3), correspond with courtroom deputy regarding revised order (0.2), finalized notice/revised proposed order and
Despins, Ch 11 Trustee/Luc A.
L607 A101 175.00 0.40 70.00 Ho Wan Kwok, Debtor Review and prepare notice of filing of affidavits of service and exhibits (.2); file same (.2) Despins, Ch 11 Trustee/Luc A.
L607 A107 450.00 0.40 180.00 Ho Wan Kwok, Debtor
notice/affidavits regarding service regarding emergency motion (0.2), finalize notice/affidavits
Despins, Ch 11 Trustee/Luc A.
L607 A107 450.00 0.40 180.00 Ho Wan Kwok, Debtor Correspond and confer with W. Farmer regarding motion to modify pretrial schedule (0.2), review and attention to filing motion to modify pretrial
Despins, Ch 11 Trustee/Luc A.
L607 A101 175.00 0.10 17.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L607 Billable 8.50 3,687.50 Mahwah A.P. # 23-5017 Phase ID L608 Golden Spring A.P. #23-5018
L608 A104 450.00 0.90 405.00 Review and analyze Nov. 28 transcript (0.3), revise proposed order based on Court's direction at hearing (0.4), correspond with N. Bassett and D. Barron regarding revised proposed order (0.2) Despins, Ch 11 Trustee/Luc A.
L608 A107 450.00 0.50 225.00 Ho Wan Kwok, Debtor
regarding default judgment order (0.2), revise default judgment order per N. Bassett comments and correspond with trustee regarding same
Despins, Ch 11 Trustee/Luc A.
L608 A103 450.00 0.80 360.00 Further revise Golden Spring default judgment regarding privilege (0.2), correspond with trustee and N. Bassett regarding same (0.2), draft notice
Despins, Ch 11 Trustee/Luc A.
L608 A108 400.00 0.20 80.00 Correspond w P. Linsey regarding motion to
Despins, Ch 11 Trustee/Luc A.
L608 A103 400.00 1.50 600.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 59 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 72 of 75
Phase ID L608 Golden Spring A.P. #23-5018 Total for Phase ID L608 Billable 3.90 1,670.00 Golden Spring A.P. #23-5018
L610 A101 200.00 0.60 120.00 Meet with Attorney Skalka regarding cover sheet for adversary proceeding (.2); Prepare and revise same (.2); Attend to filing the adversary
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L610 Billable 0.60 120.00 Ace Decade Matters
Phase ID L611 Lamp Capital A.P. # 23-50233
L611 A104 400.00 0.80 320.00 Review request for entry of default and exhibits Despins, Ch 11 Trustee/Luc A.
L611 A105 400.00 0.20 80.00 correspond with P. Linsey regarding request for
Despins, Ch 11 Trustee/Luc A.
L611 A105 400.00 0.20 80.00 correspond with P. Linsey regarding request for
Despins, Ch 11 Trustee/Luc A.
L611 A103 400.00 0.40 160.00 revise request for default, correspond with K.
Despins, Ch 11 Trustee/Luc A.
L611 A101 175.00 1.60 280.00 Service of Motion for Default on parties via
Despins, Ch 11 Trustee/Luc A.
L611 A105 450.00 0.90 405.00 Correspond and confer with K. Mitchell regarding request for default against non-appearing defendants and attention to request for default (0.3), confer with K. Ahumada regarding request for entry of default (0.2), correspond and confer with E. Sutton and K. Ahumada regarding service
Despins, Ch 11 Trustee/Luc A.
L611 A111 500.00 0.60 300.00 Telephone attorney Linsey regarding discovery
memorandum to attorney Kinsella regarding
Despins, Ch 11 Trustee/Luc A.
L611 A103 400.00 0.60 240.00 Draft Certificate of Service for Request for Entry
Despins, Ch 11 Trustee/Luc A.
L611 A104 400.00 0.20 80.00 Review comments from P Linsey on cos, respond
Despins, Ch 11 Trustee/Luc A.
L611 A106 450.00 0.40 180.00 Attention to entry of default and correspond with trustee regarding same (0.2), correspond with E. Sutton regarding entry of default and service
Despins, Ch 11 Trustee/Luc A.
L611 A111 500.00 0.70 350.00 Telephone attorney Linsey regarding status of FDIC compliance and motion to compel (.3); Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 60 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 73 of 75
Phase ID L611 Lamp Capital A.P. # 23-50233
450.00 1.40 630.00 review proposed protective order from FDIC and
Despins, Ch 11 Trustee/Luc A.
Correspond with trustee regarding motion for default judgment as to defaulted defendants (0.2), lengthy correspondence with trustee and N. Bassett and A. Luft regarding strategy for motion for default judgment (0.4), memorandum to D. Skalka regarding motion for default judgment (0.5), confer with D. Skalka regarding Lamp Capital motion for judgment and avoidance
500.00 0.70 350.00 Despins, Ch 11 Trustee/Luc A.
regarding motion for default judgment and status of case(.4); review pleadings and draft
Despins, Ch 11 Trustee/Luc A.
500.00 1.30 650.00 Ho Wan Kwok, Debtor Review and revise draft motion for default judgment (.8); draft and revise propsoed order (.3); draft memorandum to attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Meet with Attorney Skalka regarding revisions to motion of trustee for entry of default judgment, the memorandum of law in support of entry of default judgment and declaration of Attorney Skalka. Despins, Ch 11 Trustee/Luc A.
Review memo from Attorney Skalka regarding monthly operating report for October 2023; filing of report.
500.00 1.20 600.00 Bankruptcy Representation Review and revise motion for default judgment (.6); telephone attorney Linsey regarding motion and status of filing( .3); draft memo to client and
Despins, Ch 11 Trustee/Luc A.
450.00 0.40 180.00 Correspond with N. Bassett and trustee regarding message from R. Grand (Lamp Capital) 0.2, correspond further with N. Bassett and trustee and about Lamp Capital default judgment
Despins, Ch 11 Trustee/Luc A.
500.00 0.30 150.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of motion for default and contact by counsel and
Despins, Ch 11 Trustee/Luc A.
450.00 0.90 405.00 Attention to correspondence regarding Lamp Capital default defendants (0.2), confer with
defendants (0.1), draft correspondence to Lamp Capital default defendants and correspond with trustee regarding same (0.3), correspond with R. Grand and B. Lax (Lamp Capital) (0.1), correspond Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 61 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 74 of 75
Phase ID L611 Lamp Capital A.P. # 23-50233 and confer with D. Skalka regarding default
Despins, Ch 11 Trustee/Luc A.
L611 A111 500.00 0.40 200.00 Telephone attorney Linsey regarding client position on Lamp Capital counsel call and motion for default judgment and revisions to motion and
Despins, Ch 11 Trustee/Luc A.
L611 A111 500.00 2.20 1,100.00 Ho Wan Kwok, Debtor Review and revise draft motion for default judgment (1.5); review complaint exhibits and complaint (.5); draft memorandum to attorney
Despins, Ch 11 Trustee/Luc A.
L611 A103 450.00 6.20 2,790.00 Revise motion for default judgment to add further discussion of evidence and recent
Despins, Ch 11 Trustee/Luc A.
L611 A104 400.00 0.80 320.00 review/revise MOL in support for default Despins, Ch 11 Trustee/Luc A.
L611 A103 400.00 0.30 120.00 revise MoL in support of default after call with P. Linsey. Despins, Ch 11 Trustee/Luc A.
L611 A103 450.00 5.20 2,340.00 Proof/revise motion for default judgment (0.7), correspond with N. Bassett regarding revised motion for default judgment (0.2), further revise motion for default judgment per N. Bassett revisions (0.9), correspond with R. Flynn regarding motion to seal (0.2), correspond with trustee regarding further revised motion for default judgment (0.2), correspond with K. Mitchell regarding refining motion for default judgment (0.2), correspond with trustee and N. Bassett regarding default judgment motion (0.1), revise Skalka declaration (0.4), correspond with D. Skalka to confirm execution for revised Skalka declaration (0.2), revise motion to seal Lamp
correspond with R. Flynn regarding motion to seal (0.2), correspond with trustee and N. Bassett regarding service of default judgment motion (0.1), finalize motion for default judgment/Skalka Dec/motion to seal and attention to filing same (0.6), correspond with R. Grand and B. Lax regarding service of default judgment motion and to schedule call with trustee's counsel (0.3), correspond further with R. Grand regarding call with Trustee's counsel (0.1), correspond with N. Bassett and trustee regarding conference with
Despins, Ch 11 Trustee/Luc A.
L611 A101 175.00 2.40 420.00 Serve Motion for Default Judgement (1.7); draft Certificate of Service (.4); telephone call with Attorney P. Linsey regarding service issues (.3) Despins, Ch 11 Trustee/Luc A.
L611 A108 450.00 0.70 315.00 Confer with R. Grand and other Lamp Counsel and N. Bassett and A. Luft regarding Lamp
Phase ID L611 Lamp Capital A.P. # 23-50233 Capital default (0.2), correspond with N. Bassett and A. Luft regarding GS Security and next steps (0.2), correspond and confer with K. Ahumada regarding COS regarding motion for default
Despins, Ch 11 Trustee/Luc A.
L611 A101 175.00 0.40 70.00 Correspond with Attorney P. Linsey (.1); draft and revise Certificate of service (.2); file same (.1) Despins, Ch 11 Trustee/Luc A.
L611 A103 450.00 0.60 270.00 Draft COS regarding motion for default judgment, hearing notice, motion to seal (0.3), correspond with K. Ahumada and R. Grand (Lamp Capital) regarding motion to seal and hearing notice (0.2), correspond with K. Ahumada and attention to prior correspondence regarding
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L611 Billable 32.60 13,505.00 Lamp Capital A.P. # 23-50233
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
L612 A111 500.00 2.30 1,150.00 Draft cover sheet, review and revise draft complaint (1.5); draft memorandum to attorney Bongartz regarding addresses, filing and service
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L612 Billable 2.30 1,150.00 Ace Decade Holdings Limited et al - 23-05028
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