--- type: court_doc id: "court_ctb_2572_0" court: "CTB" case_no: "22-50073" doc_number: 2572 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2572_0" json_url: "https://mubeitech.com/api/court/court_ctb_2572_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2572 **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.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ---------------------------------------------------------------　x In re:　: : Chapter 11 HO WAN KWOK, et al.,　: Case No. 22-50073 (JAM) Debtors.　: : Jointly Administered ---------------------------------------------------------------　x MONTHLY FEE STATEMENT OF 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. SERVICES RENDERED AND EXPENSES INCURRED 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. NOTICE AND OBJECTION PROCEDURES 5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 6. Objections to this Monthly Fee Statement, if any, must be filed 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:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) -----------------------------------------------------------　X CERTIFICATE OF SERVICE The undersigned hereby certifies that on 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). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL TIMEKEEPER　TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL CODE　FIRST BAR　RATE ADMISSION 5　Nancy Bohan　12/1991　Counsel　45.00　\$450.00　\$20,250.00 Kinsella 8　Douglas S.　10/1985　Partner　45.60　\$500.00　\$22,800.00 Skalka 19　Dennis M.　11/2013　Partner　124.60　\$450.00　\$56,070.00 Carnelli 41　Patrick R.　11/2010　Partner　293.10　\$450.00　\$131,895.00 Linsey 28　Lauren T.　11/2021　Associate　23.00　\$325.00　\$7,475.00 Astone 20　Robert B.　08/1995　Partner　33.40　\$475.00　\$15,865.00 Flynn 54　Sarah N.　11/2022　Associate　49.40　\$325.00　\$16,055.00 Smeriglio 68　Kari　06/2016　Counsel　122.10　\$400.00　\$48,840.00 Mitchell 82　James C.　11/1984　Partner　71.60　\$450.00　\$32,220.00 Graham 70　Kellyjohana　Paralegal　39.70　\$175.00　\$6,947.50 Delcarmen Ahumada 91　Terry　Paralegal　10.30　\$200.00　\$2,060.00 Dembowski Jones Total Hours: 857.80 Total Fees: \$360,477.50 Blended Hourly Rate: \$420.23 EXHIBIT B 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 Hours to Bill　Amount 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 GRAND TOTALS Billable　857.80　360,477.50 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 Amount 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 GRAND TOTALS Billable　18,442.90 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 10 of 75 EXHIBIT C ITEMIZED EXPENSES 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. Trans　H Client　Date　Tkpr P Task Code　Rate　Amount Phase ID B110 Case Administration 5248.001 12/27/2023　8 P B110　E106　16.55　Online research - Lexis Nexis - Attorney Flynn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/31/2023　8 P B110　E106　546.02　Online research - Lexis Nexis December Usage - Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/31/2023　8 P B110　E106　95.92　Online research - Lexis Nexis December Usage - Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/31/2023　8 P B110　E106　74.26　Online research - Lexis Nexis December Usage - Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B110　Billable　732.75　Case Administration Phase ID L110 Fact Investigation/Development 5248.001 12/01/2023　8 P L110　E107　47.02　Federal Express - Delivery service to DBS Bank Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/14/2023　8 P L110　E107　14.13　Federal Express - Delivery service to Wise US, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/14/2023　8 P L110　E107　17.17　Federal Express - Delivery service to Nium, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/14/2023　8 P L110　E107　14.13　Federal Express - Delivery service to The Currency Cloud Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/14/2023　8 P L110　E107　14.13　Federal Express - Delivery service to Kearny Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/14/2023　8 P L110　E107　14.13　Federal Express - Delivery service to American Express Company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/14/2023　8 P L110　E107　23.30　Federal Express - Delivery service to Hancock Whitney Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/15/2023　8 P L110　E102　84.00　Comerica Bank-Outside printing of bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/27/2023　8 P L110　E102　66.00　Capital One-ARL-Secure-Share.com-Outside printing of records from City National Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L110　Billable　294.01　Fact Investigation/Development Phase ID L210 Pleadings 5248.001 04/19/2023　8 P L210　E113　110.33　State Marshal Ernest Laden-Subpoena service fees for Sophia Salina, First Republic 5248.001 12/02/2023　8 P L210　E113　354.75　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. 5248.001 12/06/2023　8 P L210　E113　350.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/11/2023　8 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Amount Phase ID L210 Pleadings 5248.001　12/12/2023　8 P L210　E113　731.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. 5248.001　12/14/2023　8 P L210　E107　84.69　Ho Wan Kwok, Debtor Federal Express-Delivery service to Tajimi-Shi, Japan Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　8 P L210　E113　454.00　Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　8 P L210　E107　110.00　Gofor Services-Delivery services to Bridgeport Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　8 P L210　E113　2,670.00　Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L210　Billable　5,218.77　Pleadings Phase ID L230 Court Mandated Conferences 5248.001　12/28/2023　8 P L230　E116　892.95　Reliable Wilmington-Expedited trial transcripts from 12/18/23 and 12/21/23 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L230　Billable　892.95　Court Mandated Conferences Phase ID L320 Document Production 5248.001　05/24/2023　8 P L320　E102　110.00　M&T Bank - Outside printing of bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L320　Billable　110.00　Document Production Phase ID L330 Depositions 5248.001 5248.001　12/15/2023 12/18/2023　8 P L330 P L330　E115 E123　1,390.52 4,910.00　Del Vecchio Reporting-Deposition transcript of Mei Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Divergent Language Solutions-Other professionals-Interpretation services for depositions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　8 P L330　E123　2,334.50　Divergent Language Solutions-Other professionals-Translation services for 3 video files Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L330　Billable　8,635.02　Depositions Phase ID L450 Trial and Hearing Attendance 5248.001　12/06/2023　8 P L450　E116　2,559.40　Reliable Company-Trial transcript from 11/28/23 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L450　Billable　2,559.40　Trial and Hearing Attendance GRAND TOTALS Billable　18,442.90 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 13 of 75 EXHIBIT D FEE STATEMENTS 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B110 Case Administration 5248.002　12/21/2023　8 P 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) Genever Holdings Corporation Bankruptcy Representation 5248.003　12/21/2023　8 P B110　A111　500.00　0.20　100.00　Draft memorandum to attorney Sadler regarding bank account information; draft memorandum to T. Jones with information Genever Holdings LLC Bankruptcy Representation Total for Phase ID B110　Billable　0.60　300.00　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.001　12/01/2023　68 P B120　A103　400.00　0.30　120.00　Draft new CoS for motion to compel, send to P. Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P 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 only added what was spoken about Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P B120　A106　400.00　0.30　120.00　Reviewed e-mails regarding PNC and what subpoena goals are from P. Linsey, rev'd response fr client regarding same, quick research on NJ SoS for information on L&M Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　70 P B120　A101　175.00　0.30　52.50　Prepare service on DBS Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/01/2023　54 P B120　A102　325.00　1.90　617.50　Draft and revise memorandum regarding Section 549, relevant caselaw discussing avoidable transfers under Section 549 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P B120　A103　400.00　0.40　160.00　reserach and revise subpoena tracker for contact info, f/u with team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P B120　A105　400.00　0.10　40.00　call with P. Linsey re PII for Schwab Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　68 P B120　A105　400.00　0.10　40.00　call re rescheduling Kroll call with P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/01/2023　5 P B120　A103　450.00　2.80　1,260.00　Draft and revise form complaint for recovery of post-petition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　12/01/2023　5 P B120　A103　450.00　3.00　1,350.00　Draft Motion to Sell Personal Property (2.5); prepare and review correspondence regarding sale (.5) Genever Holdings LLC Bankruptcy Representation 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/01/2023　68 P 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, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　12/01/2023　70 P 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 claims analysis Despins, Ch 11 Trustee/Luc A. 5248.001　12/01/2023　54 P B120　A102　325.00　1.20　390.00　Ho Wan Kwok, Debtor Revise memorandum outlining relevant caselaw regarding avoidance of post-petition transactions (1.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/01/2023　41 P 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 K. Mitchell regarding facts for Schwab production (0.2), correspond with P. Parizek and A. Lomas regarding rescheduling Kroll update (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/02/2023　5 P B120　A105　450.00　0.40　180.00　Ho Wan Kwok, Debtor Draft correspondence to Attorney Skalka and Linsey regarding avoidance action form complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/02/2023　68 P B120　A104　400.00　0.20　80.00　Review e-mails from client and D. Skalka, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/02/2023　19 P B120　A105　450.00　0.70　315.00　Correspond with Attorney Linsey and Attorney Skalka regarding meeting on 12/3/23 and avoidance complaints. Despins, Ch 11 Trustee/Luc A. 5248.001　12/03/2023　68 P B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Review updated banks chart from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/03/2023　68 P B120　A105　400.00　0.80　320.00　Meeting regarding updated directives from client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/03/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/03/2023　68 P B120　A102　400.00　1.40　560.00　Research actual fraud elements, how to show actual intent to defraud Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/03/2023　68 P B120　A102　400.00　0.40　160.00　Research postpetition transfer complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/03/2023　68 P B120　A106　400.00　0.20　80.00　review e-mail from client with updated PII on discovery targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/03/2023　19 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/04/2023　68 P B120 A102　400.00　1.20　480.00　con't research on elements of actual fraud Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　68 P B120 A108　400.00　0.80　320.00　conference call with Kroll re avoidance actions and bank subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　68 P B120 A102　400.00　1.00　400.00　Research actual fraud under 548 and 549 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　5 P B120 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. Ho Wan Kwok, Debtor 5248.001　12/04/2023　68 P B120 A103　400.00　1.30　520.00　Draft informal memorandum regarding actual fraud under 548, send to team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　68 P B120 A103　400.00　0.30　120.00　Revise 10th supp motion for 2004 exam to include new banks IDed by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　5 P B120 A104　450.00　0.30　135.00　Review and analyze correspondence regarding fraudulent transfers by shell companies Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　5 P B120 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. Ho Wan Kwok, Debtor 5248.001　12/04/2023　68 P B120 A104　400.00　0.20　80.00　Rec'v and rev'd production from PNC Bank, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　91 P B120 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 (1.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　19 P B120 A106　450.00　0.70　315.00　Standing call with Trustee regarding avoidance actions, adversary proceedings, and 2004 discovery. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　8 P B120 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 form complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　41 P B120 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 regarding banks investigations/2004 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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 regarding NPM litigation projects (0.9), 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), correspond with I. Leventon (Open Bank) regarding Rule 2004 subpoena compliance and call (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A104　400.00　0.30　Ho Wan Kwok, Debtor 120.00 Con't review of PNC bank's production, research additional PII, fwd to PNC Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A108　400.00　0.20　Ho Wan Kwok, Debtor 80.00 correspond with Charles Schwab, provide additional PII for search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　68 P B120　A104　400.00　0.10　40.00 Review upload summary from Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　68 P B120　A104　400.00　0.10　40.00 Review response and objections by BoA to subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A104　400.00　0.40　Ho Wan Kwok, Debtor 160.00 Review proofs of service for subpoenas and update tracker Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A104　400.00　0.20　Ho Wan Kwok, Debtor 80.00 Review documents produced by Community Federal Savings Bank, req. to K. Ahumada for upload to relativity Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A102　400.00　0.70　Ho Wan Kwok, Debtor 280.00 Research samples of s. 549 transfer complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Relativity 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/05/2023　68 P B120　A103　400.00　1.10　440.00　Ho Wan Kwok, Debtor review instructions from P. Linsey, draft motion to expedite hearing on privilege issues Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A108　400.00　0.50　200.00　Ho Wan Kwok, Debtor Conference call with Banco Popular and P. Linsey regarding subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A103　400.00　0.20　80.00　Ho Wan Kwok, Debtor Draft e-mail for Banco Popular pursuant to matters discussed on call Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　68 P B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor correspond w Banco Popular and provide add'l information for searches Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　5 P 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 research memorandum regarding fraudulent transfer actions in fraud schemes (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　41 P 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. Leventon (Open Bank) regarding subpoena/compliance/AML issues (0.5), correspond with G. Weiner (Open Bank) 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. Barron regarding Conn. R.P.C. (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　68 P B120　A104　400.00　0.70　280.00　Review recent production from citibank, draft response to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　70 P B120　A101　175.00　0.40　70.00　Upload bank production to Sharefile and draft memo to ULX with production for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　68 P B120　A104　400.00　0.60　240.00　Tracker and compile list of outstanding documents, follow up on same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　68 P B120　A102　400.00　0.20　80.00　Research Medici Bank International for process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　19 P B120　A103　450.00　0.60　270.00　Correspond with Attorney Suchter regarding additional search terms for RBB compliance (0.3); review proposed resolution to remaining subpoena compliance with RBB (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　68 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/06/2023　68 P B120　A104　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to e-mails regarding certificate of service for motion to compel DBS and motion to expedite 5248.001　12/06/2023　91 P B120　A101　200.00　1.50　300.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue drafting of Greenwich Land spreadsheet in preparation for avoidance action litigation. 5248.001　12/06/2023　68 P B120　A104　400.00　1.10　440.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Con't review of tracker and list of follow up items for outstanding subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　68 P B120　A105　400.00　0.10　40.00　Ho Wan Kwok, Debtor correspond with K. Ahumada re docketed Cos for MTC DBS Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　68 P B120　A102　400.00　0.20　80.00　Ho Wan Kwok, Debtor Research general counsel for trustco, e-mails with P. Linsey regarding next steps Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　68 P B120　A103　400.00　0.40　160.00　Ho Wan Kwok, Debtor Draft outline of banks that need f/u in anticipation of meeting tomorrow Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　5 P 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 complaint (.4); prepare and review correspondence to Attorney Skalka regarding form complaint (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　68 P B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor Begin e-mail to Trustco to follow up, review file for prior subpoena, Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　70 P B120　A101　175.00　0.10　17.50　Ho Wan Kwok, Debtor File certificate of service with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　68 P B120　A105　400.00　0.20　80.00　correspond w P. Linsey regarding Trustco Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　41 P 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), correspond with E. Cohan and K. Mitchell regarding Medici Bank subpoena and research on this institution (0.3), correspond with K. Mitchell and J. Kuo regarding COS for Seacoast motion to compel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　68 P B120　A104　400.00　0.30　120.00　Review client and Kroll documents regarding Trustco, prepare follow up e-mail to company for outstanding accounts 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/07/2023　68 P B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor Rec'v and reviewed response from Trustco bank, responded to same Despins, Ch 11 Trustee/Luc A. 5248.001　12/07/2023　68 P B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review form complaints for pre and post petition transfers 5248.001　12/07/2023　68 P B120　A104　400.00　0.40　160.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review e-mail from Kroll regarding transfers, review attached schedules Despins, Ch 11 Trustee/Luc A. 5248.001　12/07/2023　68 P 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 relativity, reply to contact email Despins, Ch 11 Trustee/Luc A. 5248.001　12/07/2023　68 P B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Review response from RBB regarding communication with Prime Trust 5248.001　12/07/2023　68 P B120　A104　400.00　0.50　200.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor draft proposal for next steps with banks with outstanding documents 5248.001　12/07/2023　68 P B120　A108　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Axos Bank regarding outstanding statements 5248.001　12/07/2023　68 P B120　A105　400.00　1.00　400.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor meeting regarding avoidance actions, analysis of Kroll date for complaint drafting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　70 P B120　A101　175.00　0.10　17.50　Upload supplemental production from Trustco to ShareFile and draft memo to ULX with production for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　91 P B120　A101　200.00　0.30　60.00　Meet with Attorney Skalka regarding necessary revisions to attachments to October 2023 monthly operating report. Revise footnote to monthly operating report. Despins, Ch 11 Trustee/Luc A. 5248.001　12/07/2023　68 P B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Trustco production 5248.001　12/07/2023　68 P B120　A104　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review analysis of Axos transactions by P. Linsey, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　12/07/2023　19 P 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. 5248.001　12/07/2023　54 P B120　A104　325.00　0.30　97.50　Ho Wan Kwok, Debtor Review avoidance action complaints in preparation for meeting with NPM co-counsel Despins, Ch 11 Trustee/Luc A. 5248.001　12/07/2023　41 P 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), Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery attend Kroll call with investigation updates (1.0), correspond with K. Mitchell regarding Axos Bank production and demand letter to obtain 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 resolve motion to compel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/07/2023　41 P 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. Barron regarding GS close-out check and disposition of funds (0.4), confer and correspond with M. Medina (Axos) regarding close-out check and disposition of funds (0.2), correspond with M. Medina (Axos) regarding Golden Spring 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 Bank (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/07/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001 12/08/2023　68 P B120　A104　400.00　0.10　40.00　Review findings regarding duplicate production of Axos bank docs, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/08/2023　54 P B120　A103　325.00　1.50　487.50　Review Capital One transfers and revise spreadsheet with said information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/08/2023　54 P 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. Ho Wan Kwok, Debtor 5248.001 12/08/2023　68 P B120　A105　400.00　0.20　80.00　correspond with P. Linsey regarding addt'l targets for 2004 exams Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/08/2023　68 P B120　A104　400.00　0.30　120.00　rev'd objections/response from FDIC and correspondence regarding amendments to prot. order, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/08/2023　91 P 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 same (.2) 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/08/2023　68 P B120　A108　400.00　0.50　200.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor conference call with Kroll regarding HCHK data Despins, Ch 11 Trustee/Luc A. 5248.001　12/08/2023　68 P 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 same, prepare for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P B120　A105　400.00　0.20　80.00　draft e-mail to Kroll regarding parameters needed for avoidance analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　5 P 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. Ho Wan Kwok, Debtor 5248.001　12/08/2023　91 P B120　A101　200.00　1.50　300.00　Prepare avoidance litigation spreadsheet information regarding Apple transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P B120　A105　400.00　0.20　80.00　Correspond w K Ahumada and T Jones regarding filing of motion to extend in DC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P B120　A104　400.00　0.20　80.00　Review responses from M. Medina regarding Axos bank compliance, correspond with P Linsey re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　41 P 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 (0.3), update trustee regarding Axos developments (0.1), correspond with A. Lomas regarding Axos production (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/09/2023　41 P B120　A106　450.00　0.10　45.00　Correspond with trustee and A. Shkabara (Axos) regarding Golden Spring funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　5 P B120　A102　450.00　1.40　630.00　Research and review NY Debtor Creditor Law and applications to avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　5 P B120　A104　450.00　1.50　675.00　Review and analyze transcripts of Debtor testimony regarding solvency and existing creditors for inclusion in complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　5 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery postpetition claims (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　41 P B120　A108 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 (1.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/11/2023　68 P B120　A104 400.00　0.30　120.00　Ho Wan Kwok, Debtor Review analysis from Kroll regarding credit card payments, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A103 400.00　0.30　120.00　Draft proposed correspondence to Bank of America regarding outstanding documents related to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A104 400.00　1.30　520.00　Review recent subpoena document uploads for several banks in Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A104 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. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A108 400.00　0.20　80.00　correspond w Schwab regarding outstanding documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A104 400.00　0.20　80.00　Review/analyze citibank documents uploaded to relativity, f/u with P. Linsey regarding outstanding docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A104 400.00　0.10　40.00　Review correspondence from UBS regarding w/d of motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A103 400.00　0.20　80.00　rev'd suggestion from P Linsey regarding correspondence w Citibank, revise draft e-mail regarding outstanding docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A103 400.00　0.20　80.00　review P Linsey revisions to BoA correspondence for outstanding documents, complete same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A105 400.00　0.10　40.00　correspond w P. Linsey regarding Axos response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A104 400.00　0.30　120.00　Review Morgan Stanley documents and correspondence, draft f/u e-mail for P Linsey review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　68 P B120　A104 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. Ho Wan Kwok, Debtor Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 11 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 24 of 75 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount 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. Ho Wan Kwok, Debtor 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 for next steps 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 Review Community Federal Savings Bank documents in response to 2004 subpoena for compliance related document (.5); revise NPM transfer information spreadsheet based upon review of Community Federal Savings Bank documents (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 and respond to Comerica Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　91　P　B120　A101　200.00　1.00　200.00　Review and revise Greenwich Land avoidance litigation spreadsheet regarding Apple, Nordstrom and Etsy transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 upon review of TrustCo Bank supplemental documents for internal compliance information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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, research service addresses for new banks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 is required still Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　P　5 B120　A103　450.00　1.20　540.00　Review and revise prepetition transfer complaint form (.7); draft revisions to postpetition complaint form (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　P　5 B120　A103　450.00　2.00　900.00　Draft and revise Motion to Compel FDIC compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate to Bill　Amount 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 regarding 10th rule 2004 motion (0.2), correspond with K. Mitchell regarding PII for Comerica and next steps (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/11/2023　8 P B120　A111 500.00　0.80 400.00　Ho Wan Kwok, Debtor Attend conference call with client, attorney Linsey and attorney Luft regarding 2004 discovery status, Mei Guo litigation status, and avoidance acton complaints Despins, Ch 11 Trustee/Luc A. 5248.001　12/12/2023　68 P B120　A104 400.00　0.20 80.00　Ho Wan Kwok, Debtor Review correspondence from TD Bank regarding status of production, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　12/12/2023　68 P B120　A108 400.00　0.20 80.00　Ho Wan Kwok, Debtor rec'v correspondence from Comerica, reviewed and respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　12/12/2023　68 P B120　A102 400.00　0.30 120.00　Ho Wan Kwok, Debtor Research contact information for PR bank Medici for subpoena service, research relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　68 P B120　A105 400.00　0.40 160.00　conference with P Linsey regarding 10th supp 2004, subpoenas for same, drafting correspondence with banks for credit card records 5248.001　12/12/2023　68 P B120　A108 400.00　0.30 120.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare e-mail to Kroll regarding summarized information needed, incld sample chart, Despins, Ch 11 Trustee/Luc A. 5248.001　12/12/2023　5 P B120　A103 450.00　1.30 585.00　Ho Wan Kwok, Debtor Draft and revise Motion to Expedite Motion to Compel Discovery Despins, Ch 11 Trustee/Luc A. 5248.001　12/12/2023　68 P B120　A103 400.00　0.90 360.00　Ho Wan Kwok, Debtor Final revisions to 10th supp motion for 2004 exams, research subpoena target addresses, fwd to P. Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　12/12/2023　68 P B120　A108 400.00　0.10 40.00　Ho Wan Kwok, Debtor Correspond with Comerica contact regarding shortened production timeline. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　68 P B120　A103 400.00　0.20 80.00　Revise RFPs for 10th Supp subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　68 P B120　A104 400.00　0.20 80.00　Review correspondence from FDIC, including attachments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　68 P B120　A102 400.00　0.20 80.00　Research contempt order for M. Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　41 P B120　A108 450.00　2.40 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 regarding Axos request regarding Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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 motion to compel DBS (0.3), review correspondence from R. Barry (FDIC) regarding subpoena and correspond with R. Barry regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/12/2023　8 P B120　A111　500.00　0.30　150.00　Review and revise motion to expedite regarding motion to compel (.2); draft memorandum to attorney Linsey with pleading (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　68 P B120　A108　400.00　0.20　80.00　Correspond with P. Linsey and M. Boynton (Comerica) regarding invoicing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　68 P B120　A104　400.00　0.20　80.00　Review correspondence regarding meet and confer with FDIC, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/13/2023　68 P B120　A103　400.00　1.50　600.00　Research, and draft comprehensive request for specified records from IDB and Cap One Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/13/2023　68 P B120　A102　400.00　0.90　360.00　Research contact from Prime Trust LLC for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/13/2023　68 P B120　A104　400.00　0.20　80.00　review proof of service for city national bank, update tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002 12/13/2023　91 P 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 attachment (.2) Genever Holdings Corporation Bankruptcy Representation 5248.001 12/13/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001 12/13/2023　68 P B120　A103　400.00　0.50　200.00　revise declaration related to Axos Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/13/2023 68 P B120 A108 400.00 0.20 80.00 confirm time and schedule meet and confer with FDIC 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/13/2023　68 P B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor Review response from Schwab with link to subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　12/13/2023　54 P 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 to a declaratory judgment Despins, Ch 11 Trustee/Luc A. 5248.001　12/13/2023　41 P 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 research for Rule 2004 discovery (0.2), correspond with N. Bassett regarding various extensions requested by debtor's/Mei Guo's counsel (0.3), correspond with trustee and D. Skalka regarding SARs (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　12/13/2023　5 P B120　A102　450.00　1.80　810.00　Ho Wan Kwok, Debtor Research service of process under Hague convention for service in Bahamas Despins, Ch 11 Trustee/Luc A. 5248.001　12/13/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A104　400.00　0.80　320.00　Review Schwab account production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A104　400.00　0.50　200.00　Review P Linsey edits to 10th Supp motion, prepare package, discuss w K. Ahumada regarding filing and service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　54 P 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. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A103　400.00　0.60　240.00　Draft amended subpoena for Cap one to include new 2004 Discovery Targets, review P Linsey edits to supp e-mail, send to contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A105　400.00　0.20　80.00　correspond with K. Ahumada and P. Linsey regarding 10th supp motion, revise same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery　additional records pursuant to new data provided in HCHK raw data reports, apply redactions to report Despins, Ch 11 Trustee/Luc A. 5248.001　12/14/2023　68 P B120　A108 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, update tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A108 400.00　0.30　120.00　attention to e-mail from Banco Popular, review objections to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A105 400.00　0.20　80.00　correspond with D. Skalka and P. Linsey regarding add'l information needed regarding HCHK reports, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A108 400.00　0.30　120.00　Meet and confer with FDIC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　5 P B120　A102 450.00　1.30　585.00　Research discovery of SAR material from banks (.8); continue research of service under Hague convention of Bahamian corporation (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A108 400.00　0.30　120.00　call with City National Bank regarding subpoena and request for additional information, f/u with chart of PII Despins, Ch 11 Trustee/Luc A. 5248.001　12/14/2023　68 P B120　A103 400.00　0.30　120.00　Ho Wan Kwok, Debtor Draft consent motion to adjourn hearing on UBS motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　70 P B120　A101 175.00　2.50　437.50　Assemble, file, and serve 10th supplemental motion for discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A104 400.00　0.80　320.00　Review response from Capital one, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A104 400.00　0.20　80.00　Review response from City National Bank, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　54 P B120　A103 325.00　3.70　1,202.50　Draft and revise research memorandum on second circuit's standard for determining necessary party under FRCP 19 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　68 P B120　A105 400.00　0.20　80.00　Tc with P Linsey regarding City National and Cap One Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　5 P B120　A102 450.00　1.40　630.00　Research and review draft of Protective Order submitted by FDIC counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41 P B120　A101 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 Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding Rule 2004 investigation/avoidance analysis/other Kroll investigations (1.3), review and analyze FDIC proposed addendum and 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 regarding 10th Rule 2004 motion and subpoenas/RFPs (0.1), review/analyze Wise subpoena RFPs and correspond with K. Mitchell regarding same (0.2), review/approve final 10th Rule 2004 motion filing package (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41　P 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 analysis regarding FDIC addendum (0.3), 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 FDIC proposed addendum (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　8 P B120　A111　500.00　0.50　250.00　Telephone attorney Linsey regarding discovery issue regarding bank reports(.2) ; draft memorandum to attorney Kinsella regarding research on trustee rights to discovery(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　68　P 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. Ho Wan Kwok, Debtor 5248.001　12/15/2023　68　P B120　A108　400.00　0.20　80.00　review response from Capital One regarding supp subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　68　P B120　A103　400.00　1.00　400.00　Draft consent motion to allow FDIC addendum to protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　68　P B120　A104　400.00　1.50　600.00　Review Schwab production documents loaded to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　54　P 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 and memorandum of the same (4.0); Revise research memorandum and add caselaw citations (2.5) Despins, Ch 11 Trustee/Luc A. Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 30 of 75 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/15/2023　41 P 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 UBS discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　5 P B120　A102　450.00　4.10　1,845.00　Research discovery and SAR privilege issues (2.6); prepare memorandum and correspondence to Attorney Skalka and Linsey regarding SAR privilege (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A104　400.00　0.20　80.00　review correspondence with TD Bank, update internal notes, tickle for tomorrow Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A104　400.00　0.30　120.00　Review e-mail from FDIC (Signature) and revised addendum, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A104　400.00　0.20　80.00　Review Banco Popular's objections, inquire regarding possible motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A104　400.00　0.30　120.00　conduct review of bank's (7) from 8th supp motion for compliance with subpoena, update tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A102　400.00　0.30　120.00　Research contact info Medici Bank for service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A102　400.00　0.30　120.00　con't review of Medici documents in Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P B120　A105　400.00　0.20　80.00　call with P. Linsey regarding edits of FDIC to addendum to protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　70 P B120　A101　175.00　1.40　245.00　Prepare pleadings binder for hearing, review pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　70 P B120　A101　175.00　0.90　157.50　Draft cover sheets for TRO exhibits and insert into pdf's (.5); file emergency restraining order application (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　41 P 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 2004 open items (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 31 of 75 Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/19/2023　70 P　B120　A101　175.00　0.20　35.00　Prepare and file transcript request for 12/18 hearing Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P　B120　A104　400.00　0.50　200.00　Ho Wan Kwok, Debtor Review Lamp Capital Docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A108　400.00　0.20　80.00　F/u with TD Bank on redacted documents and other outstanding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 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. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A108　400.00　0.30　120.00　Correspond with counsel to BoA regarding amended subpoena and times for meet and confer Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P　B120　A108　400.00　0.30　120.00　Ho Wan Kwok, Debtor Correspond with Citibank regarding outstanding accounts subpoenaed, review response, reply to same 5248.001　12/19/2023　68 P　B120　A108　400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with TD Bank on outstanding documents, review reply, review first roll out of compliance Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P　B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review suppl 2004 exam subpoena documents from Citibank Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P　B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review response from BoA and provide supp production to Relativity for download Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P　B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor Correspond and set up call with counsel from PNC Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A108　400.00　0.20　80.00　correspond and set up call with counsel for Wells Fargo regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A105　400.00　0.40　160.00　correspond with P. Linsey regarding obtaining transcriptions of Kwok video Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A108　400.00　0.40　160.00　correspond with Divergent regarding obtaining expedited transcripts of Kwok videos, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A101　400.00　0.20　80.00　Prepare for Call with Wells Fargo bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A108　400.00　0.50　200.00　Telephone conference with Wells Fargo Bank regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P　B120　A108　400.00　0.40　160.00　call with PNC bank regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 32 of 75 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/19/2023　70 P B120　A101　175.00　0.20　35.00　File notice of NPM 2024 charges Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P B120　A105　400.00　0.30　120.00　correspond with P. Linsey regarding additional information request by PNC and Wells Fargo for subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review drafts FDIC addendum to protective order and correspondence regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　54 P B120　A109　325.00　0.60　195.00　Attend meeting with NPM counsel to review status of avoidance actions and analysis of actions Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　68 P B120　A105　400.00　0.50　200.00　Ho Wan Kwok, Debtor Meeting on Avoidance Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P B120　A108　400.00　0.20　80.00　review and respond to Divergent e-mail regarding expedited transcriptions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　70 P 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. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P B120　A104　400.00　0.20　80.00　Review confirmation of upload of TD Bank and Citibank documents to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P B120　A108　400.00　0.20　80.00　correspond with P. Linsey regarding auth for expedited transcription of Kwok youtube Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　5 P 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 memorandum of law (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　41 P 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. Fried regarding UBS hearing date (0.1), 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 motion to approve FDIC addendum (0.6), 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 and privilege (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　41 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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 confer with A. Shkabara (Axos) regarding obtaining funds from Golden Spring account (0.5), correspond with trustee regarding obtaining Axos funds (0.2), further revise addendum and motion on FDIC addendum per FDIC comments (0.5), correspond and confer with R. Barry to resolve issues over motion/addendum (0.3), correspond with R. Barry regarding further FDIC edits requested for motion (0.2), finalize motion/addendum and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　12/19/2023　8 P 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 and motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P B120　A104　400.00　0.20　80.00　Review correspondence from client regarding Axos order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P B120　A104　400.00　1.00　400.00　Review Evolve Bank records (.7), draft report regarding ID findings (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P B120　A104　400.00　0.50　200.00　Review Citibank supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P B120　A108　400.00　0.20　80.00　review correspondence from BoA regarding account information, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　70 P B120　A101　175.00　0.20　35.00　Prepare and file transcript request for 12/19/2023 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　54 P B120　A105　325.00　0.80　260.00　Phone call with Attorney P. Linsey regarding identifications of transferors for Lamp Capital analysis spreadsheets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　5 P 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 correspondence to Attorney Skalka with declaration (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P B120　A108　400.00　0.30　120.00　correspond with FDIC regarding status of protective order and production of docs Despins, Ch 11 Trustee/Luc A. Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 34 of 75 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　12/20/2023　68 P　B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor Review new data for Golden Spring and HCHK provided by Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　12/20/2023　41 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 UBS (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/21/2023　68 P　B120　A104　400.00　0.40　160.00　Ho Wan Kwok, Debtor Review e-mail from FDIC, access documents and review same Despins, Ch 11 Trustee/Luc A. 5248.001　12/21/2023　P　5 B120　A103　450.00　1.60　720.00　Ho Wan Kwok, Debtor Draft and revise Tolling Agreement regarding potential avoidance action Despins, Ch 11 Trustee/Luc A. 5248.001　12/21/2023　41 P　B120　A109　450.00　4.60　2,070.00　Ho Wan Kwok, Debtor Attend bankruptcy court in Bridgeport for hearing regarding Mei Guo injunction and Mahwah motion to secure storage facility (3.4), attention to FDIC production and memorandum to trustee and Kroll regarding same and 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 motion to stay (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　68 P　B120　A104　400.00　0.20　80.00　review supplemental response from Citibank, send to ULX for upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P　B120　A104　400.00　1.10　440.00　Review supp citibank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P　B120　A104　400.00　0.30　120.00　Analyze TD supplemental subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P　B120　A104　400.00　0.20　80.00　Review correspondence from CNB regarding document production pursuant to 2004 exam subpoena. 5248.001　12/26/2023　41 P　B120　A105　450.00　0.20　90.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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. Ho Wan Kwok, Debtor 5248.001　12/27/2023　68 P　B120　A104　400.00　0.20　80.00　attention to CNB production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　68 P　B120　A104　400.00　0.30　120.00　Access and review CNB documents, preparation and send for upload to relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　41 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. Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　B120 A105　400.00　0.20　80.00　Attention to correspondence regarding avoidance analysis Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　70 P　B120 A101　175.00　0.20　35.00　Ho Wan Kwok, Debtor Call with S. Dobson regarding revisions to table of contents/authorities for Motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　68 P　B120 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. Ho Wan Kwok, Debtor 5248.001　12/29/2023　68 P　B120 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. 5248.001　12/29/2023　68 P　B120 A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor review and respond to Comerica's correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　68 P　B120 A108　400.00　0.20　80.00　F/u with TD Bank regarding outstanding production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　12/29/2023　91 P　B120 A101　200.00　0.40　80.00　Draft and review monthly operating report for November 2023 (.3); review and revise footnote to the monthly operating report (.2) Genever Holdings LLC 5248.001　12/29/2023　68 P　B120 A104　400.00　0.20　80.00　Bankruptcy Representation review response from Comerica regarding production, correspond with P. Linsey re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　68 P　B120 A104　400.00　0.20　80.00　review correspondence from Wells Fargo regarding document production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　41 P　B120 A107　450.00　0.20　90.00　Correspond with E. Cohan and K. Ahumada regarding service of Rule 2004 subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　213.30　84,757.50　Asset Analysis and Recovery Phase ID B130 Asset Disposition 5248.003　12/02/2023　P　5 B130 A103　450.00　1.50　675.00　Review and revise Motion to Sell Personal Property and Employ Auctioneer Genever Holdings LLC 5248.003　12/02/2023　P　5 B130 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 (1.2) Genever Holdings LLC 5248.001　12/02/2023　41 P　B130 A105　450.00　0.20　90.00　Bankruptcy Representation Correspond with N. Kinsella and D. Skalka regarding motion to engage auctioneer re: Sherry Netherland personal property Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor NEUBERT, PEPE & MONTEITH, P.C. Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B130 Asset Disposition 5248.003　12/03/2023　8 P 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 on application Genever Holdings LLC 5248.003　12/04/2023　8 P 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 revised documents(.2) Genever Holdings LLC Bankruptcy Representation 5248.001　12/18/2023　41 P 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 regarding witness and motion to appear 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. Ho Wan Kwok, Debtor Total for Phase ID B130　Billable　5.30　2,450.00　Asset Disposition Phase ID B160 Fee/Employment Applications 5248.003　12/03/2023　8 P 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 with revised document and comments (.3) Genever Holdings LLC 5248.001　12/06/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/06/2023　68 P B160　A108　400.00　0.20　80.00　correspond w contact from PNC regarding case being reopened and new search underway Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　41 P 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 D. Skalka regarding 2024 rates (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　8 P 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 statements (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　70 P B160　A101　175.00　0.40　70.00　Begin work on November Fee Statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　70 P B160　A101　175.00　2.20　385.00　Continue to draft November Monthly Fee Statement (2.0); send to Attorney P. Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　70 P 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 (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/21/2023　41 P B160　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor Correspond with A. Bongartz regarding Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 37 of 75 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B160 Fee/Employment Applications　November 2023 monthly fee statement for NPM (0.1), revise November 2023 monthly fee statement (0.3), correspond with service parties to serve November MFS for NPM (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B160　Billable　7.90　2,875.00　Fee/Employment Applications Phase ID B180 Avoidance Action Analysis 5248.001 12/01/2023　41 P 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 claims (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/01/2023　8 P 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 transaction reports (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/01/2023　8 P B180　A111　500.00　0.60　300.00　Attend conference call with Attorneys Barron and PHC1 regarding Greenwich Land transferee information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/01/2023　8 P 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. Ho Wan Kwok, Debtor 5248.001 12/02/2023　8 P 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. Ho Wan Kwok, Debtor 5248.001 12/02/2023　41 P 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 regarding skeleton complaints and Dec. 6 deadline (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/02/2023　8 P B180　A111　500.00　0.50　250.00　Draft memorandum to attorney Linsey with draft avoidance action complaint (.2); review complaint (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/02/2023　8 P 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. Ho Wan Kwok, Debtor 5248.001 12/03/2023　8 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/03/2023　41 P 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 for skeleton avoidance complaints (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　70 P B180　A103　175.00　4.50　787.50　Review avoidance claims analysis for Bento card transactions and draft information into spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　8 P B180　A111　500.00　1.70　850.00　Revise draft avoidance complaint forms (1.2); review pleadings in connection with form complaints (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　41 P 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 with D. Skalka regarding avoidance claim 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), memorandum to trustee regarding value components of avoidance claims/defenses (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　8 P B180　A111　500.00　0.70　350.00　Review case law and memorandum from attorney Mitchell on avoidance actions in fraud cases (.4); draft memorandum to attorney Mitchell with questions and comments on research(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　70 P B180　A103　175.00　3.50　612.50　Continue drafting and revisions to Greenwich Land Bento analysis spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　41 P B180　A107　450.00　3.60　1,620.00　Correspond with trustee and N. Bassett regarding call with Committee and PAX 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 (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 39 of 75 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 5248.001　12/05/2023　Phase ID B180 Avoidance Action Analysis P B180 A111　500.00　0.40　200.00　Telephone attorney Linsey regarding transfer analysis and meeting on transfer analysis and status of draft form complaints Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　8 P B180 A111　500.00　1.80　900.00　Ho Wan Kwok, Debtor Review and revise draft avoidance action complaints (1.3); draft memorandum to attorneys Kinsella and Linsey with revised complaints(.5) . Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　70 P B180 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. Ho Wan Kwok, Debtor 5248.001　12/06/2023　70 P B180 A101　175.00　0.90　157.50　Continue drafting information on avoidance analysis spreadsheet (.7); meet with T. Jones regarding revisions to spreadsheet (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　41 P B180 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 team regarding HCHK funding credit card payments (0.3), correspond with trustee and N. Bassett, D. Barron regarding subpoenaing records re: credit card payments (0.2), 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 (0.3), confer with D. Barron and S. Maza regarding fraudulent transfer analysis (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　8 P B180 A111　500.00　0.70　350.00　Review revised form fraudulent transfer complaint (.4) and telephone attorney Linsey to review revised form complaint(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　8 P B180 A111　500.00　0.40　200.00　Telephone attorney Linsey regarding revisions and status of form avoidance transfer complaints and review by client and co-counsel Despins, Ch 11 Trustee/Luc A. 5248.001　12/06/2023　8 P B180 A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft memorandum to client and co-counsel with draft form complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　70 P B180 A101　175.00　0.70　122.50　Meet with Attorney D. Skalka and T. Jones to discuss questions regarding avoidance action spreadsheet (.2); continue drafting of spreadsheet (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　28 P B180 A104　325.00　0.50　162.50　Review and analyze form complaints for pre-petition transfers (.3) and post-petition transfers (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　28 P B180 A104　325.00　0.80　260.00　Review/analyze preliminary data from Kroll for HCHK avoidance action analysis Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　41 P 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 cards (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　8 P 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. Ho Wan Kwok, Debtor 5248.001　12/07/2023　8 P 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 HCHK and Lamp Capital and Golden Spring transfers and need for transferee information and status of bank discovery review (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　8 P 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 to client regarding 12/8 call ( .4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　8 P B180　A111　500.00　0.40　200.00　Review HCHK transfer information and draft memorandum to attorneys Mitchell, Smeriglio and Astone with transfer reports Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　12/07/2023　8 P B180　A111　500.00　0.40　200.00　Review draft operating report and draft memorandum to attorney Barron and client with report Genever Holdings LLC Bankruptcy Representation 5248.001　12/08/2023　68 P B180　A105　400.00　0.20　80.00　Correspond w team regarding analysis of Kroll data pursuant avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P B180　A104　400.00　0.30　120.00　analyze raw data regarding pre and post petition transfers for hchk entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P B180　A105　400.00　0.50　200.00　Call with L. Astone and S. Smeriglio regarding analysis and organization of raw data for HCHK entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　68 P B180　A103　400.00　0.60　240.00　Draft analysis of HCHK transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　70 P B180　A101　175.00　2.00　350.00　Continue drafting and revisions to Greenwich Land Bento transaction analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　8 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 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. Ho Wan Kwok, Debtor 5248.001　12/08/2023　28 P B180　A105 325.00　0.50　162.50　Meet with Attorney S. Smeriglio and K. Mitchell regarding Kroll transfer analysis and organization of raw data for HCHK entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　41 P B180　A105 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 and analyze HCHK transfers (1.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/09/2023　41 P B180　A107 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. Barron Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　41 P B180　A104 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. Ho Wan Kwok, Debtor 5248.001　12/10/2023　8 P B180　A111 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. Ho Wan Kwok, Debtor 5248.001　12/11/2023　70 P B180　A101 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. Ho Wan Kwok, Debtor 5248.001　12/11/2023　28 P B180　A104 325.00　0.20　65.00　Review and analyze Greenwich Land trasnsfer data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　41 P B180　A104 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 to avoidance complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　8 P B180　A111 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. Ho Wan Kwok, Debtor 5248.001　12/12/2023　41 P B180　A103 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. Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/12/2023　8 P B180　A111　500.00　1.10　550.00　Review and revise avoidance action complaints regarding state law applications (.70) ; review NY statutes on avoidance actions (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/13/2023　68 P B180　A104　400.00　0.30　120.00　con't analysis of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　28 P 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. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/14/2023　8 P 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. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P B180　A104　400.00　0.50　200.00　Review Golden Spring data from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　68 P B180　A108　400.00　0.30　120.00　Correspond with Kroll for additional information in relation to HCHK raw data and request similar reports for Golden Spring Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　41 P B180　A105　450.00　0.70　315.00　Conference with D. Skalka and NPM counsel conducting avoidance analysis regarding consideration analysis on transfers and next steps (0.5), confer with S. Smeriglio regarding avoidance analysis (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　28 P 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 action litigation strategy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　28 P B180　A105　325.00　0.60　195.00　Attend call with NPM co-counsel to discuss avoidance action status and analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　8 P 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. Ho Wan Kwok, Debtor Date: 02/05/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 2572 Filed 02/05/24 Entered 02/05/24 20:49:37 Page 43 of 75 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　12/20/2023　70 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P B180　A104　400.00　2.20　880.00　conduct avoidance action analysis of HCHK transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　54 P B180　A102　325.00　1.70　552.50　Research avoidance action claims and draft memorandum for Lamp Capital transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　28 P 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 same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　12/20/2023　28 P 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 document regarding same (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　41 P 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 Spring transfers (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　28 P B180　A107　325.00　0.30　97.50　Draft e-mails to Attorney P. Linsey, Attorney D. Barron regarding Golden Spring, Lamp Capital transferees (professional firms) Despins, Ch 11 Trustee/Luc A. 5248.001　12/21/2023　54 P B180　A102　325.00　2.50　812.50　Ho Wan Kwok, Debtor Research avoidance action transferors information for Lamp Capital Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　54 P B180　A102　325.00　2.10　682.50　Review documents and conduct research on Relativity regarding connections between debtor and transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　28 P B180　A104　325.00　3.50　1,137.50　Continued review and analysis of Golden Spring transferees on Relativity, client documents and docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　28 P B180　A105　325.00　0.30　97.50　Office conference with Attorney S. Smeriglio regarding Golden Spring, Lamp Capital transferees (.1); update internal spreadsheet document regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　8 P 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　54 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　12/22/2023　28 P B180 A104　325.00　1.60　520.00　Relativity and client documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transferees and draft updates to spreadsheet (1.5); provide update to Attorneys D. Skalka, P. Linsey regarding same (.1) 5248.001　12/26/2023　68 P B180 A104　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review hchk avoidable transfers, research entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P B180 A104　400.00　0.20　80.00　f/u with Kroll regarding contact information requested for avoidance analysis reports Despins, Ch 11 Trustee/Luc A. 5248.001　12/26/2023　68 P B180 A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor Correspond with L. Astone regarding contact information for Golden Springs account Despins, Ch 11 Trustee/Luc A. 5248.001　12/26/2023　68 P B180 A102　400.00　0.20　80.00　Ho Wan Kwok, Debtor Research basis of avoidance action claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　54 P B180 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 spreadsheet regarding the same (1.5) Despins, Ch 11 Trustee/Luc A. 5248.001　12/26/2023　28 P B180 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 spreadsheet Despins, Ch 11 Trustee/Luc A. 5248.001　12/26/2023　41 P B180 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. 5248.001　12/26/2023　28 P B180 A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor Draft memorandum to Attorney K. Mitchell regarding Golden Spring unknown transferees Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　54 P B180 A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor Attend conference call with NPM co-counsel regarding avoidance action analysis Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　54 P B180 A105　325.00　0.10　32.50　Ho Wan Kwok, Debtor Draft e-mail to Attorney Skalka regarding Kroll's data for Lamp Capital transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　68 P B180 A105　400.00　0.40　160.00　Call w Team regarding status of avoidance action analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　54 P B180 A102　325.00　2.40　780.00　Continued research and review of information avoidance action for Greenwich Land LLC transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　54 P B180 A108　325.00　0.20　65.00　Draft memorandum to Adam Lomas and Jordan Lazarus regarding new excel file with the Lamp Capital payment detail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　28 P B180 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis transfers and transferee information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　28 P B180　A105 325.00　0.30　97.50　Attend conference call with NPM co-counsel to review and discuss avoidance action litigation strategy Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　28 P B180　A104 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 duplicate transferees Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　28 P B180　A105 325.00　0.30　97.50　Ho Wan Kwok, Debtor Draft correspondence with Attorneys D. Skalka and S. Smeriglio regarding Golden Spring, Lamp Capital transfers with professional firms Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　8 P B180　A111 500.00　0.40　200.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding transferee analysis and status of spreadsheets and transferee information and call with client Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　8 P B180　A111 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 plans to obtain additional information Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　8 P B180　A111 500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft memorandum to Kroll regarding Lamp Capital transferee analysis and need for breakdown of information Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　54 P B180　A105 325.00　1.20　390.00　Ho Wan Kwok, Debtor Attend call with Attorney Skalka regarding review of Lamp Capital and Greenwich Land Avoidance Analysis spreadsheets Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　54 P B180　A103 325.00　0.30　97.50　Ho Wan Kwok, Debtor Draft and revise list of transferee firms and entities that need follow-up reports from Attorney D. Barron Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　54 P B180　A102 325.00　0.20　65.00　Ho Wan Kwok, Debtor 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. Ho Wan Kwok, Debtor 5248.001　12/28/2023　54 P B180　A108 325.00　1.20　390.00　Review and analyze Lamp Capital transfers by Debtor and information on transferees Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　54 P B180　A102 325.00　1.30　422.50　Ho Wan Kwok, Debtor Continued research and analyze Greenwich Land transfers by Debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　54 P B180　A103 325.00　0.50　162.50　Draft and revise memo to Attorney D. Barron regarding transferee entities that need follow up information Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　28 P B180　A102 325.00　2.20　715.00　Ho Wan Kwok, Debtor Continued research and update contact 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　12/28/2023　28 P B180 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. Ho Wan Kwok, Debtor Conference call with D. Skalka to review and revise information regarding Golden Spring transferees and spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　28 P B180 A105　325.00　0.50　162.50　Draft memorandum to D. Skalka regarding Golden Spring transfer analysis and status of transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　28 P B180 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. Ho Wan Kwok, Debtor 5248.001　12/28/2023　8 P B180 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 to obtain missing information (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　8 P B180 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 needs (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　68 P B180 A104　400.00　1.00　400.00　Analyze HCHK transferees for avoidance analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　68 P B180 A105　400.00　0.20　80.00　Correspond with D. Skalka regarding HCHK overlap with other entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　28 P B180 A104　325.00　1.00　325.00　Continued review and analysis of Golden Spring transferees and draft updates to spreadsheet on transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　28 P B180 A103　325.00　1.80　585.00　Convert spreadsheet document regarding Golden Spring transferees to include additional payment data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　41 P B180 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 avoidance claims (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　28 P B180 A103　325.00　0.40　130.00　Draft and revise list of Golden Spring transferees for purposes of discussion with D. Barron (.3); e-mail to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　8 P B180 A111　500.00　0.60　300.00　Draft memorandum to attorney Barron with Client Phase ID B180 Avoidance Action Analysis　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount transferee information request by entity(.2) ; review transferee reports/spreadsheets(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B180　Billable　134.30　51,332.50　Avoidance Action Analysis Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　12/08/2023　41 P 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 reply (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 5248.001　12/14/2023　68 P L604　A104　400.00　0.20　80.00　Review correspondence from P. Linsey regarding 8th motion to adjourn pretrial conference with, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　12/14/2023　41 P L604　A106　450.00　0.30　135.00　Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding adjourning pretrial conference (0.1), correspond with J. Moriarty and C. Major regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/15/2023　68 P 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. Ho Wan Kwok, Debtor 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 5248.001　12/01/2023　19 P 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 to ensure proper reference thereto and characterization thereof in the log). Despins, Ch 11 Trustee/Luc A. 5248.001　12/01/2023　19 P 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 Shell Companies Despins, Ch 11 Trustee/Luc A. 5248.001　12/01/2023　19 P 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. 5248.001　12/01/2023　41 P 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 production from Jetlaw regarding sale of 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/01/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/03/2023　41 P 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 docs (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/04/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/04/2023　19 P L605　A104　450.00　1.80　810.00　Complete review of JetLaw LLC production in response to subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　19 P L605　A108　450.00　0.40　180.00　Correspond with Attorney Moriarty regarding re-production of potentially privileged documents that debtor did not mark as privilege to Ms. Guo's counsel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　68 P L605　A103　400.00　0.70　280.00　Revise Exhibits to Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/05/2023　41 P 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 with D. Carnelli regarding subpoenas and 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/05/2023　41 P 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 subpoena and correspond with D. Carnelli regarding same (0.3), revise Liberty Jet subpoena and correspond with D. Carnelli regarding same (0.3), revise and finalize notice of subpoena/depo notice packages and correspond with 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 regarding discovery developments (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　19 P L605　A105　450.00　0.20　90.00　Correspond with Attorney Linsey regarding draft privileges motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　19 P L605　A102　450.00　2.80　1,260.00　Research regarding choice of law/factors considered for beneficial ownership claim of personal property for motion for summary judgment/final adjudication. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　19 P L605　A103　450.00　4.40　1,980.00　Draft outline of summary judgment papers, including motion, memorandum of law, and 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. Ho Wan Kwok, Debtor 5248.001　12/06/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/06/2023　19 P L605　A105　450.00　0.30　135.00　Correspond with Attorney Linsey and Attorney Skalka regarding scheduling of 30(b)(6) depositions for Whitecroft Shore Limited and Anton Development Limited. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　19 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/07/2023　19 P 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. Ho Wan Kwok, Debtor Correspond with defendant's counsel and Attorney Luft regarding coordination of Anton Development and Whitecroft 30(b)(6) depositions with Taurus Fund AP depositions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　82 P L605　A105　450.00　0.50　225.00　Confer with Mr Linsey review covering deposition, subjects and documents to be examined Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　41 P L605　A107　450.00　1.60　720.00　Correspond with J. Kosciewicz and A. Luft regarding Hodgson Russ discovery (0.2), 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 Hodgson Russ discovery and shell company depos (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　41 P L605　A108　450.00　2.80　1,260.00　Correspond with J. Moriarty demanding compliance with Court's order compelling defendant/shell companies (0.2), confer with J. Graham regarding Jetlaw deposition (0.5), confer with K. Kearney regarding Hodgson Russ 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 (0.3), memorandum to J. Graham regarding preparation for Jetlaw subpoena (0.3), correspond with K. Ahumada regarding Jetlaw depo (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　19 P L605　A105　450.00　0.20　90.00　Correspond with Attorney Linsey regarding 30(b)(6) depositions in connection with Whitecroft Shore Limited and Anton Development Limited subpoenas. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　19 P L605　A105　450.00　0.20　90.00　Correspond with Attorney Linsey and Attorney Graham regarding Jetlaw deposition. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/07/2023　19 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/08/2023　19 P L605　A103 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. 5248.001　12/08/2023　41 P L605　A105 450.00　1.60　720.00　Ho Wan Kwok, Debtor Confer with D. Carnelli regarding discovery developments and motion for summary judgment (0.4), review and analyze Jetlaw production regarding aircraft sale (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　19 P L605　A105 450.00　0.40　180.00　Confer with Attorney Linsey regarding discovery developments and motion for summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　19 P L605　A104 450.00　2.20　990.00　Review and analyze production from Whitecroft Shore Limited pursuant to subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　82 P L605　A101 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 lines of inquiry Despins, Ch 11 Trustee/Luc A. 5248.001　12/11/2023　19 P L605　A105 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. Ho Wan Kwok, Debtor 5248.001　12/11/2023　19 P L605　A104 450.00　5.30　2,385.00　Review UBS, ACASS, and Axos Bank production in connection with preparing motion for summary judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　19 P L605　A103 450.00　1.80　810.00　Continue drafting/revising LR56 statement for motion for summary judgment, including incorporation of exhibits. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　82 P L605　A105 450.00　0.60　270.00　Confer with Attorney Carnelli to develop additional facts and evidence germane to deposition of Jetlaw LLC and address issues relating to potential assertions of privilege by M. Guo on behalf of Whitecroft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　82 P L605　A101 450.00　4.10　1,845.00　Plan and prepare for deposition of Jetlaw LLC (analysis of additional documents, preparation of lines of inquiry) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　41 P L605　A105 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. Wernick regarding documents missing from Whitecroft production (0.3), memorandum to N. Bassett and A. Luft regarding Whitecroft 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 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 Rule 2004 subpoena to inform 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 request for extension of time (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/12/2023　70 P L605　A101　175.00　0.60　105.00　Draft memo with exhibits to parties attending deposition of Jetlaw LLC via sharefile Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　82 P 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. Ho Wan Kwok, Debtor 5248.001　12/12/2023　82 P 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. Ho Wan Kwok, Debtor 5248.001 5248.001　12/12/2023 12/12/2023　41 P L605 P L605　A107 A108　450.00 450.00　5.60 0.80　2,520.00 360.00　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 Mei Guo Rule 2004 contempt proceedings (0.1), confer with J. Graham 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 motion for status conference addressing discovery disputes (2.5), correspond with D. Carnelli regarding 30(b)(6) depos and discovery disputes (0.2), revise motion for status 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 discovery developments (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with court reporter and interpreter/translator regarding coverage/estimates for depositions of Anton Development Limited and Whitecroft Shore Limited on 12/14/2023. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　19 P 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. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/12/2023　19 P L605　A105 450.00　0.20　90.00　Correspond with Attorney Linsey regarding Anton Development/Whitecroft depositions and 5248.001　12/12/2023　19 P L605　A105 450.00　0.30　135.00　discovery disputes. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Attorney Graham regarding Jetlaw depositions, exhibits, and coordination with court reporter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　70 P L605　A101 175.00　1.80　315.00　Attend deposition of Jetlaw LLC with Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　19 P L605　A104 450.00　1.10　495.00　Confer with Attorney Graham in connection with JetLaw LLC 30(b)(6) depositions and developments for case moving forward. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　19 P L605　A108 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. Ho Wan Kwok, Debtor 5248.001　12/13/2023　19 P L605　A108 450.00　0.40　180.00　Conference call with Attorney Twardy (defendant's criminal counsel), Attorney Moriarty, and Attorney Linsey regarding 30(b)(6) depositions of Anton Development and Whitecroft on 12/14/2023. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　19 P L605　A101 450.00　4.60　2,070.00　Plan and prepare for 30(b)(6) depositions of Anton Development Limited and Whitecroft 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. Ho Wan Kwok, Debtor 5248.001　12/13/2023　82 P L605　A101 450.00　3.80　1,710.00　Prepare for deposition of Jetlaw Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　82 P L605　A109 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 escrow agent for sale of aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　41 P L605　A105 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 to summary judgment motion (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/13/2023　41　P 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 with A. Romney and L. Vartan regarding 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 privileged materials (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　19　P L605　A105　450.00　0.90　405.00　Correspond with Attorney Linsey regarding Whitecroft Shore Limited and Anton Development Limited 30(b)(6) depositions date/time, defendant's attempt to continue the depositions, and translator fees (0.3); confer with Attorney Luft and Attorney Linsey regarding proceeding with 30(b)(6) depositions of Whitecroft Shore Limited and Anton Development Limited notwithstanding defendant's request (0.4); confer with Attorney Linsey regarding defendant's discovery noncompliance (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/13/2023　19　P 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. 5248.001　12/14/2023　82　P L605　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor Review Correspondence from Mr Linsey review Jetlaw LLC deposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　82　P L605　A105　450.00　0.50　225.00　Confer with Mr Carnelli re facts learned from Jetlaw and application to upcoming examinations of ACASS, LibertyJet, Whitecroft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41　P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 with A. Luft regarding ACASS discovery (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41 P 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 exhibits and prepare to conduct Anton Development deposition on 12/15 (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　19 P L605　A101　450.00　4.80　2,160.00　Continue preparation for 30(b)(6) depositions of Anton Development Limited and Whitecroft Shore Limited on 12/15/2023, including 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. Ho Wan Kwok, Debtor 5248.001　12/14/2023　19 P 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 (0.5); confer with interpreter regarding cancellation fee and to confirm interpreter is available for new date (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　19 P L605　A103　450.00　1.00　450.00　Draft and re-serve notices of continued depositions for Anton Development Limited and Whitecroft Shore Limited to proceed on 12/15/2023 (0.7); confirm receipt of the same with the interpreter and court reporter (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　19 P L605　A108　450.00　0.20　90.00　Correspond with Attorney Wernick regarding Anton Development Limited and Whitecroft Shore Limited 30(b)(6) depositions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　19 P L605　A102　450.00　1.90　855.00　Research regarding invocation of 5th amendment by 30(b)(6) designee during deposition. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　41 P 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 hearing on motion to compel UBS and correspond with L. Fried regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/15/2023　41 P　L605 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 of Whitecroft (6.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　19 P　L605 A109　450.00　4.00　1,800.00　Appear for/attend depositions of Anton Development and Whitecroft Shore Limited 30(b)(6) designees Mei Guo. Despins, Ch 11 Trustee/Luc A. 5248.001　12/15/2023　19 P　L605 A101　450.00　5.30　2,385.00　Ho Wan Kwok, Debtor Complete preparation for depositions of Anton Development and Whitecroft Shore Limited 30(b)(6) designees. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　19 P　L605 A108　450.00　0.20　90.00　Correspond with Attorney Nasis regarding Liberty Jet Management Subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　19 P　L605 A104　450.00　0.40　180.00　Review and analyze additional documents produced by defendant's counsel immediately before 30(b)(6) depositions of Anton Development Limited and Whitecroft Shore Limited. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/16/2023　41 P　L605 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. Ho Wan Kwok, Debtor 5248.001　12/16/2023　19 P　L605 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. Ho Wan Kwok, Debtor 5248.001　12/17/2023　82 P　L605 A104　450.00　0.40　180.00　Review deposition transcript of Jetlaw LLC (Kent Jackson) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/17/2023　41 P　L605 A106　450.00　2.80　1,260.00　Confer with trustee, N. Bassett and A. Luft regarding JNFX account, depleting of funds, and emergency TRO motion (0.9), revise draft correspondence to JNFX (0.8), correspond and confer with trustee regarding revisions to JNFX correspondence (0.2), revise draft JNFX correspondence per trustee (0.2), review and analyze S. Smeriglio memorandum regarding necessary party defense (0.5), correspond with S. Smeriglio regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/17/2023　41 P　L605 A103　450.00　7.40　3,330.00　Work on drafting emergency TRO motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P　L605 A102　400.00　0.50　200.00　Research exhibits to emergency motion for TRO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P　L605 A103　400.00　0.50　200.00　Revise motion to seal TRO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/18/2023　68 P　L605　A104　400.00　0.50　200.00　Review exhibits to TRO for redaction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P　L605　A103　400.00　0.30　120.00　Work on TRO exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 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. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P　L605　A103　400.00　0.60　240.00　Draft motion for D. Johnson to appear via zoom at sale hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　68 P　L605　A103　400.00　0.30　120.00　revise motion pursuant P. Linsey edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　19 P　L605　A103　450.00　6.20　2,790.00　Continue preparing draft memorandum of law in support of summary judgment motion and appendices to 56(a)(1) statement (2.5); continue associated review of/compilation of record in conjunction with continued preparation of draft memorandum of law supporting motion for summary judgment (3.7). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　41 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 trustee regarding TRO motion (0.2), proof/revise/edit emergency TRO motion (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　41 P　L605　A101　450.00　6.90　3,105.00　Prepare for hearing on privilege issues (1.2), confer with R. Connelly regarding ACASS subpoena (0.2), prepare for status conference regarding discovery disputes and TRO motion (0.9), attend hearing on discovery disputes/TRO motion/privilege motion in Bridgeport 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 (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　19 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. Ho Wan Kwok, Debtor 5248.001　12/19/2023　19 P　L605　A103　450.00　6.30　2,835.00　Complete initial draft of memorandum of law in support of summary judgment motion and appendices to 56(a)(1) statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001 12/19/2023　41　P 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 revised proposed order and hearing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/19/2023　41　P 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 motion (0.8), draft proposed stipulated 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 and correspond with R. Connelly (ACASS) regarding same (0.4), revise ACASS letter agreement (0.9), correspond with A. Luft regarding ACASS letter agreement (0.2), further revise ACASS letter agreement and correspond with R. Connelly regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/19/2023　41　P L605　A105　450.00　2.10　945.00　Confer with D. Carnelli regarding motion for summary judgment (0.3), revise draft memorandum of law in support of motion for summary judgment (1.3), memorandum to N. Bassett and A. Luft regarding motion for summary judgment/strategy (0.4), correspond with D. Carnelli regarding next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/20/2023　68　P L605　A102　400.00　2.30　920.00　Research BVI addresses in relativity for MSJ Despins, Ch 11 Trustee/Luc A. 5248.001 12/20/2023　41　P L605　A104　450.00　4.00　1,800.00　Ho Wan Kwok, Debtor Review and analyze case law regarding adverse inference and summary judgment (0.5), correspond and confer with D. Carnelli regarding same (0.3), confer with D. Barron regarding summary judgment motion (0.5), confer with A. Luft and N. Bassett regarding motion for 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 locating exhibits (0.2) Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/20/2023　41 P L605　A101　450.00　2.30　1,035.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 and R. Connelly regarding ACASS letter 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 (0.3), memorandum to trustee regarding conference with Mei Guo counsel regarding injunction order (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　19 P 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. 5248.001　12/20/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　19 P 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. 5248.001　12/20/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　20 P 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. Ho Wan Kwok, Debtor 5248.001　12/20/2023　20 P L605　A105　475.00　1.90　902.50　Conference with P. Linsey, K. Mitchell DMC & DSS regarding information necessary and strategy for drafting section for summary judgment brief regarding BVI Shell Companies. Despins, Ch 11 Trustee/Luc A. 5248.001　12/20/2023　20 P L605　A102　475.00　1.70　807.50　Ho Wan Kwok, Debtor Review case law and memorandum from BVI counsel relevant to proposed brief section. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P L605　A102　400.00　1.00　400.00　Research court's ability to order assets to CT/US Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P L605　A103　400.00　0.50　200.00　draft notice of revised proposed order for injunction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/21/2023　68 P L605　A103　400.00　0.20　80.00　revise draft of proposed order pursuant P. Linsey edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P L605　A105　400.00　0.20　80.00　correspond w R. Flynn regarding research regarding Kwok and BVI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　70 P L605　A101　175.00　0.60　105.00　Reviw and file Notice of Revised Proposed Order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P L605　A102　400.00　1.70　680.00　Research for additional links bt debtor and shell companies Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P L605　A102　400.00　3.10　1,240.00　Con't research for connections of debtor and BVI corp Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/21/2023　68 P L605　A102　400.00　0.50　200.00　Research account number for BVI entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　41 P 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 summary judgment (0.6), correspond with courtroom deputy regarding injunction order (0.1), correspond with R. Connelly to finalize ACASS letter agreement and attention to execution of letter agreement (0.3), correspond with R. Connelly regarding document production (0.2), correspond further with R. Connelly and ULX regarding ACASS production (0.2), correspond with N. Bassett and A. Luft regarding injunction (0.2), correspond with JNFX to serve preliminary injunction (0.4), review and analyze document production from ACASS (1.2), memorandum to trustee regarding new ACASS documents (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　41 P L605　A104　450.00　5.80　2,610.00　Review and analyze Kyrgyz bank statements for motion for summary judgment (0.3), 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 (0.3), revise MSJ memorandum of law per comments from A. Luft and based on further evidence (4.4), correspond with N. Bassett and A. Luft regarding revised brief (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　19 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/21/2023　19 P 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 regarding status of motion for summary judgment, memorandum, and references to BVI analysis (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　20 P L605　A105　475.00　2.30　1,092.50　Conference with DMC, PRL & K. Mitchell regarding evidence supporting summary judgment against the BVI entities. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　20 P L605　A104　475.00　1.90　902.50　Analyze evidence supporting summary judgment against BVI entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/21/2023　20 P L605　A103　475.00　2.80　1,330.00　Draft brief section requesting summary judgment against the BVI Shell Companies Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　68 P L605　A105　400.00　0.20　80.00　Correspond w R. Flynn regarding SUF and Summary Judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　91 P 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. Ho Wan Kwok, Debtor 5248.001 5248.001　12/22/2023 12/22/2023　68 P L605 P L605　A103 A103　400.00 400.00　4.00 0.10　1,600.00 40.00　revise SUF to correlate to TRO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor attention to organizing translations from videos for SJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　68 P L605　A102　400.00　0.90　360.00　Research for GS tax return on relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　68 P L605　A106　400.00　0.10　40.00　Correspond w client regarding exhibit for MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　19 P 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　19 P 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 Islands case cited in motion and confirmation of proper citation convention for inclusion of UK/Commonwealth case law in motion for summary judgment. Despins, Ch 11 Trustee/Luc A. 5248.001　12/22/2023　41 P L605　A108 450.00　5.50　2,475.00　Ho Wan Kwok, Debtor Correspond with R. Connelly (ACASS) regarding production of ACASS discovery to Mei Guo counsel (0.2), confer with R. Flynn about MSJ (0.2), confer and correspond with K. Mitchell about 56a1 statement and exhibits (0.3), 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 regarding declaration (0.2), analyze 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 (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/22/2023　41 P L605　A107 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), correspond with A. Luft regarding ACASS 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 with D. Stanton (ACASS) and attention to production of ACASS documents to Mei Guo counsel (0.2), proof/revise MSJ per N. Bassett comments (2.8), correspond with trustee 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　41 P L605　A105 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 (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　19 P L605　A105 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. Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　19 P L605　A105　450.00　0.10　45.00　Correspond with K. Ahumada regarding interpreter invoice. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　19 P L605　A105　450.00　0.30　135.00　Confer with Attorney Flynn on status of summary judgment motion and availability for filing/motion to seal. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　20 P L605　A103　475.00　2.70　1,282.50　Draft brief section regarding BVI Shell Companies. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　20 P 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. Ho Wan Kwok, Debtor 5248.001　12/22/2023　20 P L605　A102　475.00　2.10　997.50　Conference with DMC, PRL & K. Mitchell regarding evidence supporting summary judgment against the BVI Shell Companies and additions to the Rule 56a statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/24/2023　41 P 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 questions and memorandum to trustee with analysis (1.2), correspond with D. Barron regarding MSJ brief (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/25/2023　41 P L605　A107　450.00　0.10　45.00　Correspond with D. Barron regarding call with Harneys regarding BVI law issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P L605　A104　400.00　0.20　80.00　Review GS 2019 tax return Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P L605　A105　400.00　0.30　120.00　Correspond w P. Linsey regarding table of exhibits to 56a1 statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P L605　A103　400.00　2.60　1,040.00　Review and revise exhibits to 56a1 statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/26/2023　41 P 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 open items on MSJ (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor CAR Monday 02/05/2024 11:22 am 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/26/2023　20 P 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. 5248.001　12/26/2023　20 P L605　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Conference with PRL regarding motion to seal and completing the motion for summary judgment. Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　68 P L605　A104　400.00　1.20　480.00　Ho Wan Kwok, Debtor Review MoL and 56a1 statement exhibits, update exhibits chart, fwd to K. Ahumada for organization of actual exhibits Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　68 P L605　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding Bare Trustee/holder law (BVI companies) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　68 P L605　A102　400.00　2.10　840.00　Review/analyze English law regarding Bare Holder/Bare Trustee of BVI companies Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　68 P L605　A103　400.00　1.30　520.00　review edits to 56a1, continue revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　68 P L605　A104　400.00　0.80　320.00　con't review of english law regarding bare holder/trustee Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　70 P L605　A101　175.00　1.10　192.50　Ho Wan Kwok, Debtor Draft and assemble exhibit covers for Motion for Summary Judgement (.9); correspond with Attorney K. Mitchell regarding exhibit order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/27/2023　41 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount 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 exhibits (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　41 P 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. Mitchell regarding M. Guo depo (0.1), 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. Ho Wan Kwok, Debtor 5248.001　12/27/2023　20 P L605　A102　475.00　1.10　522.50　Research fraudulent transfer law. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　20 P 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. Ho Wan Kwok, Debtor 5248.001　12/27/2023　20 P L605　A105　475.00　0.50　237.50　Conference with PRL regarding fraudulent transfer section. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A104　400.00　0.20　80.00　analyze Kyrgyz-Swiss Bank exhibits, redact same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A104　400.00　0.30　120.00　Review additional exhibits for Motion for Summary Judgment, add to exhibits table Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A104　400.00　0.20　80.00　Review correspondence regarding BVI companies discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A104　400.00　0.20　80.00　Review Leading Shine exhibit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A105　400.00　0.20　80.00　correspond w P. Linsey regarding new exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A103　400.00　0.60　240.00　review and revise footnotes of 56a1 statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A105　400.00　0.40　160.00　correspond w P. Linsey about edits/additions to 56a1 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A103　400.00　2.70　1,080.00　Revise 56a1 statement and table of exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A105　400.00　0.30　120.00　Correspond regarding missing citations/dates, etc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P L605　A104　400.00　0.20　80.00　Review additional text from R. Flynn to 56a1 stmt, review statement re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　12/28/2023　68 P　L605 A104　400.00　0.40　160.00　Review added exhibits to ensure redacted appropriately Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A105　400.00　0.30　120.00　correspond w P. Linsey regarding Appendix A and B and edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A105　400.00　0.10　40.00　Correspond with K. Ahumada regarding updated exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　0.70　280.00　Revise Appendix A and B Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　1.50　600.00　Revise MoL to include cites to 56a1 statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　1.10　440.00　Revise cites of MoL to 56a1, and mark for redaction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　0.40　160.00　Revise table of exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　0.60　240.00　Revise and complete Appendix of Foreign Authority Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　0.90　360.00　revise sealed exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A103　400.00　0.50　200.00　Finalize and redact 56a1 and declaration statement for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A104　400.00　0.20　80.00　Review and redact MoL for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　70 P　L605 A101　175.00　1.70　297.50　Draft and revise table of contents and table of authorities for Memorandum of Law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　70 P　L605 A101　175.00　0.70　122.50　Draft memo to Attorney K. Mitchell regarding exhibits for motion (.2); edit and organize exhibits for filing (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　68 P　L605 A105　400.00　0.20　80.00　Correspond with P Linsey regarding filing of MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　41 P　L605 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. Luft regarding supplemental Whitecroft 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 Trans　H　Hours Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount 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 (0.7) Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　41　P 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 MSJ brief (3.8), further 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. Bassett regarding same (0.4) 5248.001　12/28/2023　41　P L605　A103　450.00　2.10　945.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Finalize motion to seal, MSJ, MSJ brief, 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. Ho Wan Kwok, Debtor 5248.001　12/28/2023　20　P L605　A104　475.00　1.60　760.00　Review and analyze all evidence supporting MSJ brief section concerning the BVI Shell Companies. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/28/2023　20　P 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. 5248.001　12/28/2023　20　P 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. Ho Wan Kwok, Debtor 5248.001　12/29/2023　70　P 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. Ho Wan Kwok, Debtor 5248.001　12/29/2023　19　P 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. Ho Wan Kwok, Debtor Total for Phase ID L605　Billable　391.70　173,100.00　Mei Guo (aircraft) A.P. # 23-5008 Phase ID L606 HCHK A.P. # 23-5013 5248.001　12/05/2023　82　P L606　A105　450.00　0.20　90.00　Consideration to structure and content of default judgment motion with Mr. Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　12/05/2023　82　P 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 Trans　H　Hours Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013　subsequent to pleading default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/05/2023　82 P　L606 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. Ho Wan Kwok, Debtor 5248.001　12/05/2023　41 P　L606 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 default judgment motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　82 P　L606 A103　450.00　4.90　2,205.00　Revise motion, proposed order and declaration and gather additional exhibits in support of entry of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/06/2023　41 P　L606 A107　450.00　0.30　135.00　Correspond with N. Bassett and K. Mitchell regarding briefing deadlines in intervenors appeal of 9019 order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　82 P　L606 A103　450.00　5.40　2,430.00　Revise declaration and draft memorandum of law re entry of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　82 P　L606 A105　450.00　0.20　90.00　Confer with Mr Linsey re additional content for motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　41 P　L606 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 extension and correspond with J. Pastore regarding same (0.3), confer with J. Graham regarding motion for default judgment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　41 P　L606 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 revising/filing motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/10/2023　41 P　L606 A108　450.00　0.10　45.00　Correspond with W. Farmer regarding appellate briefing schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　82 P　L606 A104　450.00　0.40　180.00　Review/analyze issue of proof of supplemental service on Holy City entity in connection with Motion for entry of default judgement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　82 P　L606 A103　450.00　0.50　225.00　Revise declaration for motion for entry of default judgment and add exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　82 P　L606 A103　450.00　1.10　495.00　Revise memo of law re mtn for entry of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 5248.001　12/11/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/12/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/13/2023　41 P 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 and C. Fornos regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　82 P L606　A103　450.00　4.80　2,160.00　Verify back-up for facts and draft summary of facts for MOL re default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41 P 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. Ho Wan Kwok, Debtor 5248.001　12/15/2023　82 P L606　A102　450.00　1.50　675.00　Research service-related issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/15/2023　82 P 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. Ho Wan Kwok, Debtor 5248.001　12/17/2023　82 P L606　A103　450.00　4.70　2,115.00　Drafting revisions to motion for default judgment, declaration in support, proposed order and memorandum of law in support Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　82 P 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 motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/18/2023　82 P L606　A103　450.00　2.80　1,260.00　Drafting revised memorandum of law and proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　82 P 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 same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/19/2023　82 P 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 Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 service issues and additional facts to be corroborated for motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/19/2023　82 P L606　A102 450.00　1.70　765.00　Follow-up research for equitable ownership claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/19/2023　82 P L606　A103 450.00　4.30　1,935.00　Revising memorandum of law in support of motion for default judgment and supporting declaration Despins, Ch 11 Trustee/Luc A. 5248.001 12/19/2023　41 P L606　A105 450.00　0.40　180.00　Ho Wan Kwok, Debtor Correspond with J. Graham regarding HCHK motion for default judgment (0.2), confer with J. Graham regarding HCHK motion for default judgment (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 12/20/2023　82 P L606　A103 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 default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L606　Billable　55.50　24,975.00　HCHK A.P. # 23-5013 Phase ID L607 Mahwah A.P. # 23-5017 5248.001 12/03/2023　41 P L607　A104 450.00　0.30　135.00　Review D. Cao subpoena and correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/05/2023　41 P L607　A105 450.00　0.30　135.00　Correspond and confer with K. Mitchell and E. Sutton regarding banks issued Mahwah subpoenas and compliance deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/06/2023　41 P L607　A104 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 PHC1 regarding Alex H. (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/07/2023　41 P L607　A107 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 same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/20/2023　41 P L607　A107 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 (0.3), confer and correspond with PHC1 regarding service of motion and hearing notice (0.2), further revise notice and affidavit regarding emergency motion and confer with PHC1 and N. Bassett regarding same (0.7), finalize affidavit/notice regarding emergency motion and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L607 Mahwah A.P. # 23-5017 5248.001　12/21/2023　41 P 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 attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　12/26/2023　70 P 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. 5248.001　12/26/2023　41 P L607　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor Correspond with PHC1 regarding notice/affidavits regarding service regarding emergency motion (0.2), finalize notice/affidavits and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/27/2023　41 P 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 schedule (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/28/2023　70 P L607　A101　175.00　0.10　17.50　Ho Wan Kwok, Debtor Review and file Consent Motion to Modify Pretrial Order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 5248.001　12/01/2023　41 P 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. 5248.001　12/03/2023　41 P L608　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor Correspond with N. Bassett and D. Barron regarding default judgment order (0.2), revise default judgment order per N. Bassett comments and correspond with trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/04/2023　41 P 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 of revised order/finalize notice and order/attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/20/2023　68 P L608　A108　400.00　0.20　80.00　Correspond w P. Linsey regarding motion to enforce judgment regarding Axos Despins, Ch 11 Trustee/Luc A. 5248.001　12/20/2023　68 P L608　A103　400.00　1.50　600.00　Ho Wan Kwok, Debtor Draft motion to enforce judgment re Axos Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 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 Phase ID L610 Ace Decade Matters 5248.001　12/29/2023　91 P 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 proceeding against Ace Decade Holdings Limited, et al. (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L610　Billable　0.60　120.00　Ace Decade Matters Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001　12/07/2023　68 P L611　A104　400.00　0.80　320.00　Review request for entry of default and exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　68 P L611　A105　400.00　0.20　80.00　correspond with P. Linsey regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/07/2023　68 P L611　A105　400.00　0.20　80.00　correspond with P. Linsey regarding request for default entry Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/08/2023　68 P L611　A103　400.00　0.40　160.00　revise request for default, correspond with K. Ahumada regarding filing and serving, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 12/08/2023　70 P L611　A101　175.00　1.60　280.00　Service of Motion for Default on parties via first-class U.S. mail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/08/2023　41 P 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 of non-appearing defendants (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/11/2023　8 P L611　A111　500.00　0.60　300.00　Telephone attorney Linsey regarding discovery dispute and motion to compel (.3); draft memorandum to attorney Kinsella regarding motion to compel and FDIC issues(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　68 P L611　A103　400.00　0.60　240.00　Draft Certificate of Service for Request for Entry of Default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/12/2023　68 P L611　A104　400.00　0.20　80.00　Review comments from P Linsey on cos, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　41 P 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 (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/14/2023　8 P 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 Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001　12/19/2023　41 P L611　A106 450.00　1.40　630.00　review proposed protective order from FDIC and draft memorandum to attorney Kinsella regarding proposed order (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 analysis (0.3) 5248.001　12/19/2023　8 P L611　A111 500.00　0.70　350.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to attorney Kinsella regarding motion for default judgment and status of case(.4); review pleadings and draft memo attorney Kinsella (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　12/20/2023　8 P L611　A111 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 regarding motion (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/21/2023　91 P L611　A101 200.00　0.40　80.00　Ho Wan Kwok, Debtor 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. 5248.002　12/21/2023　91 P L611　A101 200.00　0.20　40.00　Ho Wan Kwok, Debtor Review memo from Attorney Skalka regarding monthly operating report for October 2023; filing of report. Genever Holdings Corporation 5248.001　12/21/2023　8 P L611　A111 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 co-counsel with motion (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/22/2023　41 P L611　A106 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 draft (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　12/22/2023　8 P L611　A111 500.00　0.30　150.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of motion for default and contact by counsel and client position Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/23/2023　41 P L611　A104 450.00　0.90　405.00　Attention to correspondence regarding Lamp Capital default defendants (0.2), confer with trustee regarding Lamp Capital default 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 Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID L611 Lamp Capital A.P. # 23-50233 and confer with D. Skalka regarding default judgment motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/23/2023　8 P 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 filing plans Despins, Ch 11 Trustee/Luc A. 5248.001　12/24/2023　8 P 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 Linsey with revised motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/25/2023　41 P L611　A103　450.00　6.20　2,790.00　Revise motion for default judgment to add further discussion of evidence and recent developments regarding contact by Lamp counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P L611　A104　400.00　0.80　320.00　review/revise MOL in support for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/26/2023　68 P 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. Ho Wan Kwok, Debtor 5248.001　12/26/2023　41 P 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 Capital default judgment motion (0.6), 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 Lamp Capital counsel with analysis (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/27/2023　70 P 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. Ho Wan Kwok, Debtor 5248.001　12/27/2023　41 P L611　A108　450.00　0.70　315.00　Confer with R. Grand and other Lamp Counsel and N. Bassett and A. Luft regarding Lamp Trans　H　Hours Client　Date　Tkpr P Task Code　Rate　to Bill　Amount 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 judgment (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　12/29/2023　70 P 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. Ho Wan Kwok, Debtor 5248.001　12/29/2023　41 P 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 notice to Lamp Capital's counsel (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 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 5248.001　12/29/2023　8 P 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 issues, file complaint (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L612　Billable　2.30　1,150.00　Ace Decade Holdings Limited et al - 23-05028 GRAND TOTALS Billable　857.80　360,477.50