MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · MOTION · ECF #2872-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2872
Type
MOTION
Filed
2024-02-14

FULL TEXT

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EXHIBIT A
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Date　Professional　Hours　Rate　Amount
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09/01/23 Goldman Locate and review additional case authorities to use in support of trustee's

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emergency motion to enjoin Kwok motion in criminal case to stay bankruptcy proceedings (1.5) and review of debtor objection to trustee's motion for expedited hearing on his
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motion to enjoin (.3) 1.80 580.00 1044.00 09/01/23 Kaplan Review Trustee's motion to enjoin

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debtor from prosecuting stay motion in criminal court　0 60　440 00　264 00
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09/01/23 Goldman Review of Kwok motion to stay bankruptcy proceedings (1.7);

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locate/review case authorities to use in opposition (1.3); conference call with Peter Friedman and Stuart Samoff re issues/strategy in responding to Kwok motion (.4); draft and transmit email to
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Committee re motion (.2) 3.60 580 00 2088 00 09/05/23 Mayhew Review Chapter 11 Trustee's

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emergency motion to enjoin Debtor from prosecuting stay motion in criminal
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court and related pleadings () 40 575 00 230.00 09/05/23 Mayhew Review correspondence from J. Kaplan

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re update on pending matters and respond　0.10　575.00　57 50
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09/05/23 Mayhew Review Committee's draft joinder in

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emergency motion to enjoin Debtor's
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motion for stay and respond to I.

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Goldman re same　0.30　575.00　172.50
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09/05/23 Mayhew Review edits made by PAX to 0 10 575 00 57 50 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 3 of

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Case Administration
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Date　Professional　Hours　Rate　Amount
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Committee's joinder to Trustee's motion to enjoin Debtor
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09/05/23 Goldman Draft joint stipulation and joinder of

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Committee and PAX in support of emergency motions of trustee to enjoin Kwok motion to stay bankruptcy proceedings (4.5); receipt, review of and incorporate PAX revisions and additions (.5)　5 00　580.00　2900 00
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09/05/23 Kaplan Review Debtor's Objection to Motion for

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Expedited Hearing on Emergency Motion to Enjoin, review Trustee's reply and Trustee's amended motion to address Ms. Wang's joinder in criminal case　0.70　440.00　308.00
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09/05/23 Kaplan Exchange emails with Mr. Goldman,

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Trustee, PAX regarding joinder to Trustee's Emergency Motion for Injunction Against Motion to Stay in criminal case　0.40　440.00　176.00
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09/06/23 Kaplan Emails related to joinder to Trustee's

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emergency motion　0.30　440.00　132.00
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09/06/23 Goldman Review of further revisions by PAX to

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joinder in trustee motion to enjoin debtor stay motion, and make
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additional minor revisions 0.50 580 00 290.00 09/06/23 Goldman Receipt/review of comments from Luc

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Despins and team re draft of Committee/PAX joinder in motion to enjoin Kwok stay motion (.2); review of case cited in trustee comments and re-
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review case cites in joinder (1.0);

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locate/review case authorities re purpose of automatic stay to prevent interference with orderly case administration; add to joinder and otherwise revise joinder to
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accommodate trustee comments (1.8) 3.00 580.00 1740.00 09/07/23 Goldman Make revisions to joinder in trustee

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motion to enjoin to incorporate PAX comments and exchange of emails with trustee and Peter Friedman re timing of filing　0.30　580.00　174.00
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09/07/23 Goldman Receipt/review of suggested revisions

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to joint statement/joinder from trustee
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counsel, incorporate into pleading (.6);

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proof read and forward to PAX
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attorneys for final approval before filing

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(.4); review and incorporate additional
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comments from Stuart Sarnoff (.2) 1.20 580.00 696.00 09/07/23 Kaplan Review monthly operating report of Genever Holding for October 2022. 0.30 440.00 132.00

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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 4 of

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Date　Professional　Hours　Rate　Amount
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09/07/23 Mayhew Review Judge Manning opinion re

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summary judgment　0.30　575.00　17250
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09/11/23 Mayhew Review correspondence from Trustee's

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counsel, A. Bongartz and S. Meza
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regarding DIP loan issues 0 30 5/5.00 172.50 09/12/23 Mayhew Review correspondence from Mr.

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Goldman regarding motion to enjoin and respond　0.10　575 00　57.50
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09/12/23 Mayhew Review Judge Manning's order denying motion to expedite hearing 0.10 575.00 57 50 09/12/23 Kaplan Review order on emergency Motion for

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Injunction　0 20　440 00　88.00
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09/15/23 Goldman Check criminal docket for activity (.2);

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exchange of emails with Peter Friedman re filing of opposition to Kwok stay motion (.2); telephone conference with Luc Despins re opposition to Kwok stay motion (.2); prepare letter requesting permission from Judge
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Torres to file opposition papers (.3) 0 90 580 00 522 00 09/19/23 Mayhew Review I. Goldman correspondence to

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Judge Torres overseeing criminal action　0.10　575.00　57 50
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09/19/23 Mayhew Prepare for hearing on Chapter 11 Trustee's motion to remediate 0.60 575.00 345.00 09/19/23 Mayhew Review Debtor's motion to extend time

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to respond to Chapter 11 Trustee's emergency motion to enjoin Debtor from prosecuting motion to stay
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bankruptcy proceeding 0.10 575.00 57.50 09/19/23 Kaplan Review order authorizing six

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supplemental omnibus motion for rule 2004 examination　0 20　440 00　88.00
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09/19/23 Kaplan Review Debtor's motion to extend time

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to respond to Emergency Motion to Enjoin Debtor's Prosecution of Motion
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to Stay in criminal case 0.20 440 00 88.00 09/20/23 Mayhew Review correspondence from L.

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Despins and I. Goldman re conference call and respond　0.10　575.00　57.50
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09/20/23 Mayhew Review cases construing the All Writs

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Act　0.40　575.00　230.00
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09/20/23 Mayhew Conference call with L. Despins and I.

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Goldman re Debtor's motion to stay
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bankruptcy proceeding 0.10 575.00 57.50 09/20/23 Mayhew Draft Committee Joinder to objection to

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Debtor's motion to stay Chapter 11 proceeding　1.10　575 00　632.50
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09/20/23 Mayhew Correspondence to and from L. 0.20 - 5/5 00 115 00

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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 5 of

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Date　Professional　Hours　Rate　Amount
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Despins and I. Goldman re joinder
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09/20/23 Mayhew Review Debtor's motion to stay and

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revise joinder to objection to stay motion　1.10　5/5.00　632 50
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09/20/23 Goldman Conference call with Luc Despins and

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Kristin Mayhew re Committee support/joinder for opposition to stay motion (.3); discuss content of joinder/opposition with Kristin Mayhew ( 2)　0.30　580 00　174.00
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09/21/23 Goldman Review and make revisions to brief in

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support of denial of Kwok stay motions (.8) and confer with Kristin Mayhew re revisions (.3)　1.10　280 00　638.00
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09/21/23 Mayhew Review Chapter 11 Trustee's objection

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to Debtor's motion to stay and draft and
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review Committee's joinder 2.00 575.00 1150.00 09/21/23 Mayhew Conference with I. Goldman re draft

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joinder　0.20　575.00　115.00
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09/21/23 Mayhew Draft and revise Committee's joinder to

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Chapter 11 Trustee's objection to Debtor's motion to stay bankruptcy case　1.20　575.00　690.00
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09/21/23 Mayhew Circulate draft joinder to Chapter 11

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Trustee and PAX and revise draft accordingly　0.60　575.00　345.00
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09/22/23 Mayhew Review Government's opposition to

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Debtor's motion to stay bankruptcy proceeding　0.40　575.00　230.00
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09/22/23 Goldman Review of letter briefs of govemment

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and Sherry Netherland in opposition/response to Kwok motion for
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stay of bankruptcy proceedings 0 50 580.00 290.00 09/25/23 Mayhew Review objection filed by Sherry

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Netherland to Kwok motion to stay
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bankruptcy fled in criminal action 0.20 575.00 115.00 09/27/23 Mayhew Review notice filed by Chapter 11

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Trustee regarding stay pleadings filed
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in the SDNY criminal action 0.10 5/5.00 57.50 09/29/23 Kaplan Review G. Club's objection to proposed

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order/trustee's memorandum
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challenging privilege assertions 0 30 440.00 132.00

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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 6 of

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Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 18.20 580 00 10,556.00 Jonathan A. Kaplan Partner 3.20 440.00 1,408.00 Kristin B. Mayhew Partner 10.20 575.00 5,865.00

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Fees　\$17,829.00 Total Fees Total Disbursements Less Retainer Applied　\$17,829.00 \$0.00 (\$14,493.20)
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Intol Dia This Invoice The Court of the County of the Children

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Date　Professional　Hours　Rate　Amount
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10/05/23 Mayhew Check criminal court docket re

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Defendant's reply to objection to motion
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to stay bankruptcy case 0.10 575.00 57 50 10/06/23 Goldman Review of Kwok reply brief in response

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to Trustee and Committee opposition to
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Kwok motion for stay 0.80 580.00 464.00 10/06/23 Kaplan Review Motion to Approve Settlement

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Agreement with Casper law firm - \$48k
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of \$100k retainer to law firm; Motion to

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Limit Notice　0.30　440.00　132.00
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10/09/23 Mayhew Review correspondence from J. Kaplan

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re monthly fee statement objection deadline　0 10　575.00　57.50
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10/09/23 Mayhew Review Debtor/Defendant's reply in

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response to Trustee and Committee's objection to the motion to stay bankruptcy case and reply to
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Government's objection 0.70 575.00 402.50 10/10/23 Mayhew Review Trustee's 2004 exam motion re banks and financial institutions 0 10 575.00 57.50 10/10/23 Kaplan Review and analyze Trustee's Seventh

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Supplemental Omnibus Motion for 2004 Exam　0 30　440.00　132.00
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10/11/23 Mayhew Review Courts order re Casper 9019 0.10 575.00 57.50 10/16/23 Mayhew Review hearing notice re Trustee

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adversary against the Taurus Fund and
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correspondence to I. Goldman re same 0.20 575.00 115.00 10/16/23 Mayhew Review criminal docket in SDNY re scheduling of argument in motion to 0.10 575.00 57.50

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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 8 of

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Date　Professional　Hours　Rate　Amount
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stay bankruptcy proceeding
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10/16/23 Mayhew Arrange for Zoom attendance 0.10 575.00 57.50 10/16/23 Mayhew Review hearing notice re motion to

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compel UBS　0.10　575.00　57.50
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10/17/23 Mayhew Attend hearings in Kwok main

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bankruptcy case and status conference
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in adversary proceeding 1.40 575.00 805.00 10/23/23 Kaplan Review trustee's notice of USAA's

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memorandum in opposition of Kwok's motion for discovery of communication with Trustee　0.50　440.00　220.00
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10/23/23 Goldman Review of trustee emergency motion

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for status conference on whereabouts of property at Mahwah mansion and confer with Jon Kaplan re attendance at status conference　0.30　580.00　174.00 Fees　\$2,847.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 1.10 580.00 638.00 Jonathan A. Kaplan Partner 1.10 440.00 484.00 Kristin B. Mayhew Partner 3.00 575.00 1,725.00

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Fees　\$2,847.00 Total Fees Total Disbursements　\$2,847.00 \$0.00 Total Due This Invoice　\$2.847.00
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Date　Professional　Hours　Rate　Amount
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11/09/23 Kaplan Review order denying Kwok's motion for leave to appeal 0 30 460 00 138 00 11/15/23 Mayhew Correspondence to Trustee, A. Bogartz

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and P. Linsey re conference call with
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US Trustee and Committee 0.10 590 00 59.00 11/2/123 Kaplan Review monthly operating report of

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Genever Holdings, LLC for September 2023　0.20　460.00　92 00
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11/29/23 Mayhew Prepare for hearing on motion to

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intervene and read parties' briefs relating to same　0.90　590 00　53100
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11/29/23 Mayhew Attend hearing before Judge Manning

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on proposed intervenor's motion to intervene in adversary proceeding against HCHK　9 60　590.00　5664 (00)
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Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 0.50 460.00 230.00 Kristin B. Mayhew Partner 10.60 590.00 6,254.00

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Fees　\$6,484.00
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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 10 of

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Amount
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312.00　Copy Expense 80.14　Postage \$392.14　Total Disbursements \$6,484.00 \$392.14　Total Fees Total Disbursements
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Date　Professional　Hours　Rate　Amount
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12/06/23 Mayhew Review Chapter 11 Trustee's motion to expedite hearing on privilege issues 0.20 590.00 118.00 12/13/23 Kaplan Review debtor's objection to motion for

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Chapter 11 trustee to use privileged
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documents in Bombardier matter 0.50 460.00 230.00 12/13/23 Mayhew Review correspondence from I.

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Goldman re HCHK adversary and order re same　0.20　590.00　118.00
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12/13/23 Mayhew Review DBS' motion to extend time to

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respond to subpoena and order granting same　0.10　590.00　59.00
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12/15/23 Mayhew Review consented to continue hearing

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re UBS　0.20　590.00　118.00
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12/18/23 Mayhew Review orders continuing hearing upon

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consent re DBS and UBS motions to compel　0.20　590.00　118.00
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12/18/23 Mayhew Review D. Johnson's motion to appear

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remotely　0.10　590.00　59.00
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12/19/23 Mayhew Telephone call with J. Kaplan re

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possible hearing on 12/21/23 re emergency motion to preserve evidence　0.10　590.00　59.00
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12/19/23 Mayhew Correspondence to Courtroom Deputy

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re remote hearing instruction for status conference scheduled for 12/19/23 at 2
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pm re Himalaya Exchange 0 10 590.00 59.00 12/19/23 Mayhew Review notice of hourly rate changes filed by Paul Hastings 0.10 590.00 59 00

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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 12 of

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Date　Professional　Hours　Rate　Amount
#

12/22/23 Kaplan Review Trustee's update regarding

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Criminal Court's denial of debtor's motion in criminal case to stay bankruptcy case　0.50　460.00　230.00 Fees　\$1,227.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 1.00 460.00 460.00 Kristin B. Mayhew Partner 1.30 590.00 767.00

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Fees　\$1,227.00 Total Fees Total Disbursements　\$1,227.00 \$0.00 Total Due This Invoice　Comment
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Ual(e　Professional　Hours　Rate　Amount
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09/01/23 Kaplan Email exchange with committee as to

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Motion to Stay in criminal matter and Motion to Enjoin in bankruptcy, as well
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as communications with trustee 0.20 440.00 88.00 09/05/23 Kaplan Exchange emails with committee

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regarding no objection to second interim fee applications of Trustee's counsel　0.30　440.00　132.00
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09/07/23 Kaplan Email from Mr. Ning Ye and other

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committee members　0.30　440.00　132.00
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09/12/23 Kaplan Review email exchange with committee

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conceming hearing on 9/12, including orders on application for compensation, approving DIP financing/remediation of Sherry Netherlands, and refraining from ruling on emergency Motion for Injunction　0.20　440.00　88.00
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09/22/23 Mayhew Correspondence to Committee re:

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Kwok say motion　0.20　575.00　1 15.00 Fees　\$55.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 1.00 440.00 440.00 Kristin B. Mayhew Partner 0.20 575.00 115.00

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Date　Professional　Hours　Rate　Amount
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10/17/23 Kaplan Email with committee regarding interim

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applications for compensation from Paul Hastings, NPM, EPIQ and Harney Westwood　0.40　440.00　176.00
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10/21/23 Kaplan Email with committee members

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regarding fee statements of O'Sullivan McCormick and Neubert Pepe &
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Monteith and HCHK settlement 0.30 440.00 132.00 10/23/23 Kaplan Draft email to committee regarding

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various items, including Mahweh mansion/preservation of estate, fee applications, USAO's memorandum in opposition to disclose and upcoming hearings　0.50　440.00　220.00
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10/25/23 Kaplan Email with committee regarding application to employ accountant; update on yesterday's court hearing 0.40 440.00 176.00 10/26/23 Kaplan Email with committee regarding complaint v. Lamp Capital, et al on alter

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ego theory, joint mansion report on Mahwhe　0.20　440.00　88.00 Fees　\$792.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 1.80 440.00 792.00

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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 16 of

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Date　Professional　Hours　Rate　Amount
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11/03/23 Kaplan Email with committee regarding Sherry

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Netherlands update/invoices, eighth
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omnibus motion for 2004 exam 0 20 460.00 92 00 11/08/23 Kaplan Email with committee regarding

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alteration agreement, recommend
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supporting (not objecting) to motion 0.20 460.00 92 00 11/28/23 Kaplan Email with committee re motion for order to sell Lady May II 0 30 460.00 138.00

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Fees　\$322.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 0.70 460.00 322.00

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Fees　\$322.00 Total Fees Total Disbursements　\$322.00 \$0.00 Total Due This Invoice　39200
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Date　Professional　Hours　Rate　Amount
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12/01/23 Kaplan Email with committee on fee

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applications (NPM and OCMJ) and sale
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of property and other recent events 0.50 460.00 230.00 12/01/23 Goldman Review draft of update to creditors'

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committee re case developments and email to J. Kaplan and K. Mayhew re
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adding summary of 11-29 hearing 0.20 600-00 120.00 12/11/23 Kaplan Email with committee regarding Paul

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Hastings September 2023 Fee Statement and Notice by Himalaya Exchange regarding request to forfeit seized funds　0.30　460.00　138.00
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12/13/23 Kaplan Emails with committee and Mr.

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Goldman regarding status of various litigation including HCHK, Paul Hastings' September 2023 monthly fee
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statement, potential recoveries 0.30 460.00 138.00 12/13/23 Mayhew Review status update from J. Kaplan

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and review responses from Committee
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members, C. Callari and S. Nunberg 0.20 590.00 118.00 12/19/23 Kaplan Exchange communications with

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committee regarding status update, discovery issues with Shell companies/Mei Guo, emergency motion regarding storage locker, sale of Lady May II, etc.　0.30　460.00　138.00
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12/19/23 Mayhew Correspondence to Committee re

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status update for hearings held on 12/18/23　1.10　590.00　649.00
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12/19/23 Mayhew Correspondence to Committee re update from hearing before Judge 0.20 590.00 118.00 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 19 of 44

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Meetings and Communications with Creditors

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Date　Professional　Hours　Rate　Amount
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Manning
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12/21/23 Mayhew Correspondence to Committee re

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hearings before Judge Manning in adversary proceedings against Mei
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Guo and the Taurus Fund 0.40 590.00 236.00 12/21/23 Kaplan Exchange communications with

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committee regarding status conference on Guo/JNFX account and Taurus Fund/Storage Unit　0.20　460.00　92.00
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12/27/23 Kaplan Draft email to committee regarding fee

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statements, update on criminal case/motion to release funds to
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Himalaya Exchange, etc. 0.40 460.00 184.00

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Fees　\$2,161.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Irve J. Goldman Partner 0.20 600.00 120.00 Jonathan A. Kaplan Partner 2.00 460.00 920.00 Kristin B. Mayhew Partner 1.90 590.00 1,121.00

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Fees　\$2,161.00 Total Fees Total Disbursements　\$2,161.00 \$0.00 Total Due This Invoice　\$2.161.00
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Date　Professional　Hours　Rate　Amount
#

09/01/23 Kaplan Review application to employ Kroll as forensic investigators 0.40 440.00 176.00 09/05/23 Mayhew Review correspondence from 1.

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Goldman and C. Callari re PH and
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NPM fee applications 0.10 575.00 57.50 09/05/23 Goldman Review of second interim fee

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applications of Paul Hastings and Neubert Pepe (1.2); telephone conferences with Peter Friedman re PAX and US Trustee position on fee applications (.3); telephone conference with Carollynn Callari re fee applications (.2); draft and transmit
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email to Committee re same (.2) 1.70 580 00 986 00 09/05/23 Kaplan Review second interim fee applications

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of Paul Hastings and Neubert Pepe & Monteith　1 50　440 00　660 00
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09/07/23 Kaplan Review NPM interim compensation fee application - July 2023 1.10 440_00 484.00 09/08/23 Kaplan Review Harney, Westwood & Reigels

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Feel Application　1.00　440 (00　440 00
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09/08/23 Kaplan Review Paul Hastings fee application -

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July 2023　1.50　440.00　660.00
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09/08/23 Kaplan Review Epic fee application - March -

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July 2023　1 00　440.00　440.00
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09/08/23 Goldman Receipt/review and respond to email of

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Mr. Ye re zero effect of Kwok motion to stay bankruptcy proceedings if successful　0.30　580 00　174.00
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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 21 of

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Date　Professional　Hours　Rate　Amount
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09/11/23 Kaplan Revised order approving Paul Hastings' second fee application 0.30 440 00 132.00 09/11/23 Kaplan Revised proposed order approving Neubert Pepe's second fee application 0.30 440_00 132.00 09/12/23 Mayhew Prepare for hearing on DIP motion and

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fee applications　0.50　5/5.00　287.50
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09/12/23 Mayhew Attend Zoom hearing before Judge

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Manning on DIP Financing Motion and fee application of Paul Hastings and
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Neubert Pepe & Montieth 1.00 575.00 575.00 09/12/23 Kaplan Review order approving Paul Hastings

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and Neubert Pepe & Monteith's second
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interim fee application 0.20 440.00 88.00 09/18/23 Mayhew Review correspondence from I.

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Goldman re P&C monthly tee statement and obtain invoices and review same　() 40　575 00　230.00
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09/18/23 Mayhew Conference with I. Goldman re fee

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statement　0.10　575.00　57 50
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09/19/23 Mayhew Review correspondence from J. Kaplan re Saxe Doernberger fee application 0.10 575.00 57.50 09/19/23 Mayhew Begin preparing monthly fee statement 0.20 575.00 115.00 09/19/23 Mayhew Attention to calculation of August fee

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statement　0.20　575.00　115.00
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09/19/23 Mayhew Draft and revise P&C's monthly fee statement for August 0.50 575 00 287.50 09/19/23 Mayhew Draft Exhibit B to Fee Statement 0.30 575 00 172.50 09/19/23 Kaplan Review fee application of SVD - Sherry Netherlands Insurance Litigation 0 80 440.00 352.00 09/20/23 Mayhew Correspondence to I. Goldman re monthly fee statement 0.10 575.00 57 50 09/20/23 Mayhew Revise P&C monthly fee statement 0 20 575 00 115.00 09/20/23 Mayhew Finalize monthly tee statement for filing 0.30 575.00 172.50 09/21/23 Kaplan Review August 2023 Fee Statement of

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Paul Hastings　0 50　440.00　220 00
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09/21/23 Kaplan Review August 2023 Fee Statement of

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ட்றுட　0.50　440 00　220.00
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09/21/23 Kaplan Review August 2023 Fee Statement of Neubert Pepe Monteith 0.50 440 00 220.00 09/25/23 Mayhew Review scheduling order for fee

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applications　0.10　5/5 00　57.50
#

09/27/23 Kaplan Review fee statement of Epic for March

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to July 2023　0.70　440.00　308.00
#

09/27/23 Kaplan Review fee statement of Paul Hasting

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for July 2023　1.50　440 00　660 00
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Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 22 of

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Date　Professional　Hours　Rate　Amount
#

09/27/23 Kaplan Review fee statement of Neubert Pepe & Monteith for July 2023 0 70 440 00 308 00 09/2/123 Kaplan Review fee statement of BVI Counsel for March to July 2023 0.70 440.00 308 00 09/27/23 Goldman Review Jon Kaplan email summanzing

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monthly fee statements (.2); check with Luc Despins re Trustee position and get back to Jon Kaplan with instructions
#

re communicating with committee (.2) () .40 580.00 232.00 09/28/23 Mayhew Review correspondence from J. Kaplan to Committee re fee statement 0.10 5/5.00 57 50 09/28/23 Kaplan Notice of first invoice from Doyle

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Partners Architects　0.20　440 00　88.00
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Fees　\$9.703.00
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rofessional　Title　Hours　Rate　Amount
#

ve J. Goldman Partner 2.40 580.00 1,392.00 onathan A. Kaplan Partner 13.40 440.00 5,896.00 ristin B. Mayhew Partner 4.20 575.00 2,415.00

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Fees　\$9,703.00 Total Fees Total Disbursements　\$9,703.00 \$0.00
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Date　Professional　Hours　Rate　Amount
#

10/04/23 Kaplan Review August monthly fee statement

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from Paul Hastings　1.30　440.00　572.00
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10/04/23 Kaplan Review August monthly fee statement . from Neubert Pepe & Monteith 0.70 440.00 308.00 10/04/23 Kaplan Review August monthly fee statement

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from EPIQ　0.30　440.00　132.00
#

10/16/23 Goldman Review invoices for second interim fee

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period (1.0); draft second interim application for allowance of compensation, certification and
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proposed order (2.0) 3.00 580.00 17 40.00 10/17/23 Kaplan Review Third Interim Application for Compensation of Paul Hastings 1.50 440.00 660.00 10/17/23 Kaplan Review Third Interim Application for

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Compensation of Neubert Pepe Monteith　0 50　440.00　220.00
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10/17/23 Kaplan Review Interim Application for Compensation of EPIQ 0 50 440.00 220.00 10/17/23 Kaplan Review Interim Application for

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Compensation of Hamey Westwood &
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Reigels LP (BVI Counsel) 0.50 440.00 220.00 10/20/23 Goldman Prepare second monthly fee statement

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and provide instructions for filing and
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service to legal assistant 0.80 580.00 464.00 10/21/23 Kaplan Review monthly fee statements of

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O'Sullivan McCormick for July/August
#

2023 and September 2023 0.80 440.00 352.00 10/21/23 Kaplan Review monthly fee statements of Neubert Pepe and Monteith for 0.50 440.00 220.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 24 of

#
Date　Professional　Hours　Rate　Amount
#
September 2023
#

10/24/23 Kaplan Review application to employ Eisner Advisory Group as Tax Advisors 0.50 440.00 220.00 10/25/23 Kaplan Start drafting motion to limit notice for

#
fee application　0.30　440.00　132.00
#

10/26/23 Kaplan Draft motion to limit notice/modify Order

#
Limiting Notice of Interim Fee Application　0.50　440.00　220.00
#

10/27/23 Kaplan Review monthly statement of Kroll for

#
August, September 2023 and email with Mr. Goldman and Mrs. Mayhew regarding same　1.00　440.00　440.00
#

10/30/23 Goldman Review of Jon Kaplan summary of Kroll

#
monthly fee statement (.1); exchange of email correspondence with Kristin Mayhew and Jon Kaplan re handling
#

further review and consideration of Kroll

#
statement (.2)　0.30　580.00　174.00
#

10/30/23 Mayhew Review correspondence from H. Claiborn re fee application question 0.10 575.00 57.50 10/30/23 Mayhew Correspondence to H. Claiborn re September 2023 fee statement 0.10 575.00 57.50 10/30/23 Mayhew Review correspondence from J. Kaplan

#
re Kroll fee application statements and respond　0.20　575.00　1 15.00
#

10/30/23 Mayhew Review correspondence from J.

#
Goldman re fee statements and respond　0.10　575.00　57.50
#

10/30/23 Mayhew Review P&C September fee statement

#
and correspondence to L. Despins re reduction to same　0.20　575.00　1 15 00
#

10/30/23 Kaplan Email with committee regarding Kroll

#
Fee Applications　0.40　440 00　176.00
#

10/31/23 Mayhew Review order limiting notice of P&C fee

#
application　0.10　575.00　57.50 Fees　\$6,930.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 4.10 580.00 2,378.00 Jonathan A. Kaplan Partner 9.30 440.00 4,092.00 Kristin B. Mayhew Partner 0.80 5/5.00 460.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 25 of

#
Date　Professional　Hours　Rate　Amount
#

11/01/23 Mayhew Telephone call with J. Kaplan re fee

#
statement review　0.10　590.00　59.00
#

11/02/23 Goldman Review order limiting notice on P&C fee

#
application and provide instructions to
#

legal assistant re service 0.20 600.00 120.00 11/03/23 Kaplan Address service of Fee Application and draft/revise Certificate of Service 0.50 460.00 230.00 11/03/23 Mayhew Review August and September fee

#
statements filed by Kroll, Forensic Accountant　1.30　590.00　767.00
#

11/08/23 Mayhew Conference with Mr. Goldman re review

#
of Kroll monthly Fee Statements for
#

September and August 0.30 590.00 177.00 11/08/23 Mayhew Conference call with H. Claiborn and 1. Goldman re Kroll Fee Statements 0.20 590.00 118.00 11/08/23 Mayhew Correspondence to L. Despins, P.

#
Linsey and A. Bogartz re Kroll Fee
#

Statements for August and September 0.20 590.00 118.00 11/08/23 Mayhew Review correspondence from P Linsey re Kroll Fee Statements and respond 0 10 590.00 59.00 11/08/23 Goldman Discuss Kroll monthly fee statement

#
and entries of concern with K. Mayhew (.3); telephone conference with Holly
#

Claibom re same (.2) 0.50 600.00 300.00 11/09/23 Mayhew Correspondence to and from H. Claiborn re Kroll fee statements 0 20 590.00 118.00 11/10/23 Mayhew Review correspondence from P. Linsey re Kroll fee statements and respond 0.10 590.00 59.00 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 27 of

#
Invoice No .: 418727
#
December 20, 2023 Dana 7
#
Date　Professional　Hours　Rate　Amount
#

11/14/23 Mayhew Review correspondence from H. Claibom re Kroll fee statements 0.10 590.00 59.00 11/14/23 Mayhew Review correspondence from P. Linsey re Kroll fee statements and respond 0.20 590.00 118.00 11/14/23 Mayhew Correspondence to P. Linsey re status of Kroll fee statements 0.10 590.00 59.00 11/15/23 Mayhew Review Kroll's unredacted time entries for August and September 0.90 590.00 531.00 11/15/23 Mayhew Correspondence to and from H.

#
Claibom, US Trustee, re Kroll Fee Statements　0.20　590.00　1 18.00
#

11/15/23 Mayhew Review correspondence from P. Linsey

#
re Kroll fee statements and discussion re same　0.10　590.00　59.00
#

11/15/23 Mayhew Review correspondence from H.

#
Claiborn re conference call to discuss
#

Kroll fee statements 0.10 590.00 59.00 11/15/23 Mayhew Correspondence to P. Linsey re Kroll

#
fee statements　0.10　590.00　59.00
#

11/15/23 Mayhew Review unredacted fee statements

#
from Kroll for August and September 2023　0.90　590.00　531.00
#

11/16/23 Mayhew Review correspondence from P. Linsey

#
re Kroll fee statements and conference
#

call to discuss same 0.10 590.00 59.00 11/17/23 Mayhew Review correspondence from P. Linsey

#
and respond　0.10　590.00　59.00
#

11/20/23 Goldman Conference call with trustee, UST, and

#
Kroll representatives re Kroll monthly billing statements　1.00　600.00　600.00
#

11/20/23 Mayhew Conference call with L. Despins, P. Linsey, H. Claiborn, I. Goldman, P.

#
Panzek and A. Pfeiffer re Kroll fee statements for August and September 2023　1.00　590.00　590.00
#

11/20/23 Mayhew Telephone call with H. Claiborn re Kroll

#
Fee Statements for August and Septemer　0.30　590.00　177.00
#

11/21/23 Mayhew Telephone call with I. Goldman re

#
resolution of Kroll fee statement objections　0.20　590.00　1 18.00
#

11/21/23 Mayhew Review correspondence from P.

#
Parizek and H. Claibom re Kroll fee statement objection and proposed resolution　0.20　590 00　118.00
#

11/21/23 Mayhew Correspondence to P. Parizek re Committee's consent to UST's 0.10 290 00 59.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 28 of

#
Date　Professional　Hours　Rate　Amount
#
statements
#

11/21/23 Mayhew Review UST's Objection to Chapter 11 Trustee's Retention of EisnerAmper 0.20 590.00 1 18.00 11/21/23 Mayhew Review correspondence from P.

#
Parizek re Kroll Fee Statements and respond　0.20　590.00　118.00
#

11/21/23 Goldman Confer with Kristin Mayhew re

#
proposed settlement of objections to
#

Kroll monthly fee statements 0.20 600.00 120.00 11/21/23 Mayhew Review correspondence from P. Linsey re backup from Kroll fee statements 0.50 590.00 295.00 11/21/23 Mayhew Review correspondence from H.

#
Claibom to P. Parizek re Kroll fee
#

statements for August and September 0.10 590.00 59.00 11/21/23 Kaplan Review US Trustee's Objection /

#
Statements to fee applications (0.3) and Objection to Employment of Application of Seiner Am per as Accountant (0.5)　0.80　460.00　368.00
#

11/27/23 Kaplan Review interim application for

#
compensation of O'Sullivan McCormick Jensen & Bliss　0.60　460.00　276.00
#

11/27/23 Kaplan Review monthly fee statement (October) of Neubert, Pepe & Monteith 0.70 460.00 322.00 11/27/23 Kaplan Review objection of US Trustee to

#
Application to Employ Eisner as Tax Advisor　0.30　460.00　138.00
#

11/27/23 Mayhew Review correspondence from I. Goldman re EisnerAmper retention 0.10 590.00 59.00 11/27/23 Goldman Review of UST objection to Eisner retention (.4); review of select portions

#
of Eisner Amper retention application (.2); locate/review case decisions re past representations as a disqualifying interest under Section 327(a) and use of ethical walls to overcome retention objections (.8); telephone conference with Luc Despins re issues raised by UST objection to Eisner Amper retention (.2); draft and transmit email to Luc Despins outlining questions of
#

Committee re REM (.2) 1.60 600.00 960.00 11/27/23 Goldman Review of Pullman & Comley's 2nd interim fee application in preparation for 11/28 hearing on application 0.30 600.00 180.00 11/28/23 Goldman Further review of decisions on past

#
representations as disqualifying under 327(a) and ethical walls as a condition to retention under 327(a) in preparation
#

for hopring on Lionor roto 1.40 600.00 840.00 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 29 of

#
Fee/Employment Applications
#
Invoice No .: 418/2/
#
December 20, 2023
#
Date　Professional　Hours　Rate　Amount
#
application (.4); attend hearing on Eisner retention application and UST objection thereto (1.0)
#

11/28/23 Mayhew Review correspondence from A.

#
Bongartz re EisnerAmper retention and potential conflict　0 10　590-00　59.00
#

11/28/23 Kaplan Initial review interim fee applications for

#
Neubert, Pepe & Monteith (0.4) and O'Sullivan McCormick Jensen & Bliss (0.4)　0.80　460 00　368 00
#

11/29/23 Kaplan Review Neubert Pepe & Monteith's monthly fee statement for October 2023 1.30 460.00 598.00 11/29/23 Goldman Check docket for prior month fee

#
statements, calculate net amount due after payment and draft and transmit
#

email to Alex Bongartz re same 0.30 600.00 180.00

#
Title　Hours　Rate　Amount
#
Partner　5.50　600.00　3,300.00 Partner　5.00　460.00　2,300.00 Partner　8 40　590.00　4,956.00 Fees　\$10,556.00 Total Fees Total Disbursements　\$10,556.00 \$0.00
#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 30 of

#
Date　Professional　Hours　Rate　Amount
#

12/07/23 Mayhew Review order granting Eisner's

#
retention　0.10　590.00　59.00
#

12/11/23 Kaplan Review and analyze Paul Hastings

#
September 2023 Monthly Fee Statement　1.70　460.00　782.00
#

12/19/23 Mayhew Review correspondence from J. Kaplan re P&C rate increases and respond 0.10 590.00 59.00 12/20/23 Mayhew Review docket re deadlines relating to monthly fee statement 0.30 590.00 177.00 12/21/23 Kaplan Review monthly fee statement of Kroll,

#
LLC　0.30　460.00　138.00
#

12/27/23 Kaplan Review November 2023 monthly fee

#
statement of O'Sullivan McCormack Jensen & Bliss PC　0.50　460.00　230.00
#

12/27/23 Kaplan Review November 2023 monthly fee

#
statement of Kroll　0.50　460.00　230.00
#

12/27/23 Kaplan Review November 2023 monthly fee statement of Neubert, Pepe & Monteith 1 10 460.00 506.00 12/27/23 Kaplan Review/finalize notice of hourly rate

#
increase　0.20　460.00　92.00
#

12/28/23 Kaplan Review First Interim Fee Application for Pallas Partners LJ P 0.60 460.00 276.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 44 Entered 02/14/24 16:03:39 Page 31 of

#
Date　Professional　Hours　Rate　Amount
#

09/11/23 Kaplan Revised proposed DIP Order for Sherry

#
Netherland repairs　0.30　440.00　132.00
#

09/11/23 Goldman Review of revised proposed DIP order

#
and underlying motion and draft and transmit email to Luc Despins and
#

Doug Barrows re clarifying points 1.30 580.00 754.00 09/11/23 Goldman Receipt/review of responses to my

#
questions in DIP financing from Alex Bongartz and draft/transmit reply with
#

additional question 0.30 580 00 174.00 09/12/23 Kaplan Review order approving DIP Motion for Remediation to Sherry Netherlands 0.20 440.00 88.00 09/12/23 Mayhew Correspondence to Mr. Goldman and

#
Mr. Kaplan regarding hearing on DIP motion　0.10　575.00　57.50 Fees　\$1,205.50 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 1.60 580.00 928.00 Jonathan A. Kaplan Partner 0.50 440.00 220.00 Kristin B. Mayhew Partner 0.10 575.00 57.50

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 33 of

#
Date　Professional　Hours　Rate　Amount
#

09/01/23 Kaplan Review update from Taurus Fund regarding agreement with security firm 0.20 440.00 88.00 09/06/23 Kaplan Review Answer to Complaint by Taurus

#
Fund, et al.　0.50　440.00　220.00
#

09/06/23 Kaplan Review response of Taurus Fund regarding security services declaration 0.30 440.00 132.00 09/07/23 Kaplan Review order granting summary

#
judgment in Trustee's favor in the US Bank Escrow Funds adversary proceedings　0.70　440_00　308.00
#

09/08/23 Kaplan Review supplemental statement

#
regarding remediation of sherry netherlands, including asbestos related
#

work and revised order 0.30 440.00 132.00 09/14/23 Kaplan Review Notice of Appeal by HK USA regarding summary judgment order 0.20 440.00 88.00 09/18/23 Mayhew Conference with I. Goldman re hearing

#
on motion to remediate Sherry Netherland　0.10　575.00　57 50
#

09/19/23 Mayhew Review correspondence from I.

#
Goldman re hearing on Sherry- Netherland remediation motion and respond　0.10　575.00　57 50
#

09/19/23 Mayhew Travel to and from Bridgeport

#
Bankruptcy Court and attend hearing on Chapter 11 Trustee's motion to remediate Sherry-Netherland apartment　1.50　575.00　862 50
#

09/19/23 Goldman Review of prior emails with Paul 1.20 580.00 696.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 35 of

#

Date Professional Hastings re remediation motion and

#
prior marked draft to incorporate any comments (.8); draft/transmit email to Kristin Mayhew re issues addressed and reporting to Court at hearing
#

conceming resolution of issues (. 4) Hours Rate Amount

#

09/19/23 - Kaplan Review order authorizing remediation of Sherry Netherland 0.20 440.00 88.00 09/20/23 Mayhew Review Judge Dooley's decision

#
denying motion for stay pending appeal
#

of HK USA alter ego decision 0 10 575.00 57 50 09/26/23 Mayhew Review objection by G Club Operations

#
to supplemental order approving
#

settlement with Assignee HCHK 0.20 575 00 115.00 09/26/23 Mayhew Review correspondence from L.

#
Despins re possible sale of the Lady May II　0.10　575.00　57 50
#

09/27/23 Kaplan Review G Club's opposition to

#
proposed supplemental order regarding settlement with assignee of HCHK Entities　0.20　440 00　88 00 Fees　\$3,047.50
#
Professional　Title　Hours　Rate　Amount
#

rve J. Goldman Partner 1.20 580.00 696.00 lonathan A. Kaplan Partner 2.60 440.00 1,144.00 Kristin B. Mayhew Partner 2.10 575.00 1.207.50

#
Fees　\$3,047.50 Total Fees Total Disbursements　\$3,047.50 \$0.00
#
Date　Professional　Hours　Rate　Amount
#

10/18/23 Kaplan Review monthly operating reports of

#
Genever Holdings LLC for July and August 2023　0.20　440.00　88.00
#

10/21/23 Kaplan Review expense report from Trustee re HCHK settlement - Aug-Sept 2023 0.30 440 00 132.00 10/23/23 Kaplan Review trustee's request for status

#
conference over preservation of estate regarding Mahwah Mansion and order
#

scheduling status conference on 10/24 0 80 440.00 352.00 10/23/23 Kaplan Review monthly operating report of Ho Wan Kwok for September 2023 0.20 440.00 88.00 10/24/23 Kaplan Attend remote hearing on various

#
matters, including a subpoena of G Club, Request for Emergency Status Conference on Mahweh Mansion/Property/Property of Estate,
#

Mei Guo discovery dispute 2.00 440 00 880 00 10/26/23 Kaplan Review joint report of trustee and

#
Taurus fund regarding Mahwh Mansion missing property　0.50　440.00　220.00
#

10/26/23 Kaplan Review Trustee's complaint asserting

#
that Lamp Capital Hudson Diamond NY
#

and Leading Shine are alter egos 0.80 440 00 352 00 10/27/23 Kaplan Review Taurus Fund counter proposed

#
pretrial order　0 20　440 00　88.00
#

10/27/23 Kaplan Review joint report of Trustee and

#
Greenwich Fund　0.30　440.00　132.00
#

10/30/23 Mayhew Review correspondence from E. Sutton of Paul Hastings re costs incurred with 0.10 575.00 57 50 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 37 of

#
Invoice No : 416977
#
November 14, 2023
#
Date　Professional　Hours　Rate　Amount
#
respect to HCHK's furniture and equipment
#

10/30/23 Mayhew to Committee re status update Review correspondence from J. Kaplan 0.10 5/5.00 57.50 10/30/23 Mayhew Review correspondence from A.

#
Bongartz re selection of general contractor for Sherry-Netherland apartment　0.10　575.00　57.50
#

10/30/23 Mayhew complaint against Lamp Capital Review correspondence from J. Kaplan to Committee re alter ego adversary 0.10 575.00 57.50 10/31/23 Kaplan items (0.3); review report regarding Fund (0.3) Review Amended Verified Response to

#
TRO by Taurus Fund identifying new
#

property at Mahwah House by Taurus 0.60 44() ()() 264.00

#
Fees　\$2,826.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 5.90 440.00 2,596.00 Kristin B. Mayhew Partner 0.40 575.00 230.00

#
Fees　\$2,826.00 Total Fees Total Disbursements　\$2,826.00 \$0.00 Total Due This Invoice　\$2,826.00
#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 38 of

#
Date　Professional　Hours　Rate　Amount
#

11/03/23 Kaplan Review second invoice of architects for

#
Sherry Netherlands　0.30　460.00　138.00
#

11/03/23 Kaplan Review eighth omnibus motion for 2004 examination of various banks 0.30 460.00 138.00 11/03/23 Kaplan Review first status report of remediation of Sherry Netherlands 0.30 460.00 138.00 11/06/23 Kaplan Review ninth Omnibus motion for 2004

#
examinations　0.50　460.00　230.00
#

11/08/23 Kaplan Review motion authorizing Alteration Agreement with Sherry Netherland, Inc.

#
for remediation　0.60　460.00　276.00
#

11/09/23 Kaplan Review objection to motion for 2004 exam by G. Club Operations 0.30 460.00 138.00 11/09/23 Kaplan Review objection to motion for 2004 exam by Shin Hsin Yu, Jie Zhang 0 30 460.00 138.00 11/09/23 Mayhew Review District Court opinion denying Kwok's leave to appeal contempt order 0.20 590.00 118.00 11/13/23 Kaplan Review Objection to Motion for 2004

#
Exam by 1332156 B.C. LTD, GWGOPNZ Limited, Shin Hsin Yu, Jie Zhang　0.30　460.00　138.00
#

11/13/23 Kaplan Review Objection to Motion for 2004 Exam by G Club Operations, LLC 0.30 460 00 138.00 11/13/23 Kaplan Review monthly operating report of

#
Genever Holdings Corp. for September 2023　0.20　460.00　92.00
#

11/15/23 Kaplan Review Notice of Appeal, Ex Parte Motion to Stay Pending Appeal, by G 0.80 460.00 368.00 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 39 of

#

Date Professional Club Operations and trustee's response Hours Rate Amount

#
to motion
#

11/16/23 Kaplan Review Chapter 11 Trustee's motion to

#
compel Seacoast National Bank to
#

comply with Rule 2004 Subpoena 0.30 460.00 138.00 11/16/23 Kaplan Review Notice of G Club Operations

#
LLC's Emergency Motion to Stay Pending Appeal Pursuant to Bankruptcy Rule 8007 Filed with the District Court, Transcript of Appeal, including Court's decision granting Motion for Order requiring production by G Club, order denying Motion to Stay Pending Appeal and Ex Parte
#

Motion for Expedited Hearing 0.80 460.00 368.00 11/21/23 Mayhew Review correspondence from L.

#
Despons re conference call with Pax to
#

discuss asset recovery and respond 0.10 590.00 59.00 11/22/23 Mayhew Review Chapter 11 Trustee's slide deck re SOI of avoidance actions 0.30 590.00 177.00 11/22/23 Mayhew Conference call with L. Despins, N.

#
Bassett and D. Barron of Paul Hastings and P. Friedman and S. Samoff of O'Melvaney for PAX and I. Goldman re case developments　0.80　590.00　472.00
#

11/22/23 Goldman Review of trustee charts re asset

#
recovery issues and strategy and review case decisions re: extending statue of limitations (.8); Zoom meeting with trustee and counsel and PAX attorneys re overview of charts, issues presented and alternative strategies (.8)　1.60　600.00　960.00
#

11/27/23 Kaplan Review Objection and Reply to G Club,

#
Shin Hsin, Jie Zhang, 1332156 B.B., WGOPNZ Objection regarding Ninth
#

Omnibus Rule 2004 Motion 0.40 460.00 184.00 11/27/23 Kaplan Review Reply to Mr. Yu, Ms. Zhang,

#
GWGOPNZ, Mr. Childre, Objection to
#

Eighth Omnibus Rule 2004 Motion 0.40 460.00 184.00 11/27/23 Kaplan Review monthly operating report of Debtor for October 2020 0.50 460.00 230.00 11/27/23 Kaplan Review October 2023 expense report regarding HCHK Entities Settlement 0.20 460.00 92.00 11/27/23 Mayhew Review correspondence from 1.

#
Goldman to Chapter 11 trustee re
#

HCHK adversary proceeding 0.10 590.00 59.00 11/27/23 Goldman Review of motion for intervention by

#
proposed intervenors in HCHK adverse
#

proceeding; trustee's objection thereto 2.20 600.00 1320.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 40 of

#

Date Professional review of Court's order denying G Club

#
motion for stay pending appeal and review of underlying order appealed (.7)　Hours　Rate　Amount
#

11/27/23 Goldman Draft and transmit email to Trustee and

#
counsel re points for intervention proceedings　0.40　600 00　240.00
#

11/28/23 Goldman Attend hearing on motion for default

#
judgment against Golden Spring, 8th and 9th omnibus motions for Rule 2004 orders and motion to compel compliance with the subpoena served on Seacoast Bank　2.80　600.00　1680.00
#

11/28/23 Kaplan Review motion for order and

#
emergency motion for order authorizing sell of Lady May II Free and Clear of Liens　0.90　460.00　414.00
#

11/28/23 Mayhew Review correspondence from J. Kaplan re sale of Lady May II 0.20 590.00 1 18.00 11/29/23 Kaplan Review notice of email correspondence with Seacoast National Bank counsel 0.20 460.00 92.00 11/29/23 Kaplan Review motion for sale of Lady of May

#
Il and order providing method of service/expedited hearing on sale of Lady May II　0.90　460.00　414.00
#

11/29/23 Kaplan Review trustee's motion to compel compliance by DBS Bank Ltd. 0.30 460.00 138.00 11/30/23 Kaplan Review order compelling Seacoast to comply with 2004 Exam Subpoena 0.20 460.00 92.00 11/30/23 Kaplan Review notice of hearing on motion to

#
sell Lady May II　0.20　460.00　92.00 Fees　\$9,573.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 7.00 600 00 4,200.00 Jonathan A. Kaplan Partner 9.50 460.00 4,370.00 Kristin B. Mayhew Partner 1.70 590.00 1,003.00

#
Fees　\$9,573.00 Total Fees Total Disbursements　\$9,573.00 \$0.00
#
Date　Professional　Hours　Rate　Amount
#

12/05/23 Kaplan Review motion to seal privileged documents in Bombardier litigation 0.30 460.00 138.00 12/05/23 Mayhew Review correspondence from Chapter

#
11 Trustee L. Despins re avoidance actions and respond　0.10　590.00　59.00
#

12/06/23 Goldman Zoom meeting with Trustee, counsel

#
and PAX counsel regarding potential avoidance actions and issues and strategy　0.70　600.00　420.00
#

12/07/23 Mayhew Review correspondence from A.

#
Bongartz re remediation at the Sherry Netherland　0.10　590.00　59.00
#

12/07/23 Mayhew Correspondence to Creditors'

#
Committee re Intervenor's in HCHK adversary　0.50　590.00　295.00
#

12/08/23 Mayhew Review Notice of Filing in criminal

#
action re creditor s of the Himalaya Exchange　0.20　590.00　118.00
#

12/08/23 Kaplan Review Notice of Chapter 11 Trustee

#
Regarding Motion for Return of Property Filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal Proceedings Pending in United States District Court for
#

Southern District of New York 0.80 460.00 368.00 12/11/23 Kaplan DBS Bank Motion for Extension of Time

#
to Respond to Motion to Comply with Subpoena　0.20　460.00　92 00
#

12/12/23 Mayhew Review order setting status conference re Himalaya Exchange 0.10 590.00 59.00

#

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 42 of

#
Date　Professional　Hours　Rate　Amount
#

12/13/23 Goldman Receipt/review of email from Carollynn

#
Callari re latest PH monthly fee statement (.1); telephone conference with Luc Despins re status of collection of \$38 million from HCHK assignee and
#

status of adversary proceeding (.2);

#
review of docket of adversary proceeding against HCHK entities and I
#

default status of HCHK entities (.4);

#
draft and transmit email to Committee outlining status of HCHK adversary proceeding and expectation re \$38 million collection as property of the state　1.20　600.00　720.00
#

12/14/23 Kaplan Review Trustee's 10th motion for 2004

#
examination　0.30　460.00　138.00
#

12/14/23 Mayhew Review Kwok's objection to Trustee's

#
motion to waive privilege with respect to Bombadier jet　0.20　590.00　1 18.00
#

12/15/23 Mayhew Prepare for hearing scheduled for

#
December 18th on (i) motion filed by Himalaya creditors for return of property; (ii) motion to compel DBS to comply with subpoena; (iii) motion to compel Anton Development to comply with subpoena; and (iv) motion to sell Lady May II　1.50　590.00　885.00
#

12/15/23 Mayhew Review Trustee's motion to adjourn

#
hearing on motion to compel as to DBS and Genesis' second status report as to
#

Sherry-Netherland remediation 0.30 590.00 177.00 12/15/23 Kaplan Review and analyze Genever Holdings'

#
second status report regarding
#

remediation of Sherry Netherlands 0.30 460.00 138.00 12/18/23 Kaplan Notice of Letter / Pleading from

#
Attomey Geyer regarding Himalaya Exchange　0.60　460.00　276.00
#

12/18/23 Mayhew Review Trustee's supplemental

#
declaration of D. Johnson in support of
#

motion to sell Lady May II 0.40 590 00 236.00 12/18/23 Mayhew Review Trustee's emergency motion to

#
preserve evidence in storage units near Mahwah mansion　0.30　590.00　177.00
#

12/18/23 Mayhew Review reply filed by Himalaya

#
Exchange customers to motion to retum property filed in the criminal action in the SDNY　0.50　590.00　295.00
#

12/18/23 Mayhew Review Trustee's motion to seal

#
exhibits relating to preservation of
#

evidence and motion to expedite same 0.40 Pan 00 236.00 12/18/23 Mayhew Travel to and from Bridgeport 3.90 590.00 2301.00 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 43 of

#
Date　Professional　Hours　Rate　Amount
#
Bankruptcy Court and attend hearing on (i) Himalaya Exchange motion; (ii) motion to compel Whitecroft to comply with subpoena and (iii) motion to sell Lady May II
#

12/19/23 Mayhew Review order approving sale of Lady

#
May II　0.10　590.00　59.00
#

12/19/23 Mayhew Attend continued hearings before

#
Judge Manning re (i) TRO in Bombardier jet adversary; and (ii) motion to preserve evidence in Taurus adversary　0.90　590.00　531.00
#

12/19/23 Kaplan Review and analyze Trustee's Motion

#
for Order to preserve evidence regarding storage lockers, Motion for Expedited Hearing, Order for Expedited Hearing　0.70　460.00　322.00
#

12/19/23 Kaplan Review supplemental declaration

#
regarding marketing of Lady May II in advance of sale hearing (0.2), review order approving sale of Lady May II (0.1)　0.30　460.00　138.00
#

12/19/23 Kaplan Review proposed addendum to

#
protective order for FDIC receiver for
#

Signature Bridge Bank 0.30 460.00 138.00 12/19/23 Kaplan Exchange emails with committee

#
regarding hearing, update on storage
#

locker issue and other litigation 0.30 460.00 138.00 12/20/23 Kaplan Review Stipulated Addendum to

#
Protective Order with FDIC As Receiver
#

for Signature Bridge Bank 0.30 460.00 138.00 12/21/23 Kaplan Review notice of additional information

#
related to storage units/preservation of evidence motion　0.30　460.00　138.00
#

12/21/23 Kaplan Review monthly operating report of

#
Genever Holdings Corporation for October 2023　0.20　460.00　92.00
#

12/21/23 Kaplan Review monthly operating report of Debtor for October 2023 0.20 460.00 92.00 12/21/23 Mayhew Review notice regarding Chapter 11

#
Trustee's emergency motion to
#

preserve evidence re NJ storage units 0.20 290 00 1 18.00 12/21/23 Mayhew Review Bankruptcy Court's order

#
granting motion to seal exhibits and unredated copies of motion to preserve evidence　0.10　590.00　59.00
#

12/21/23 Mayhew Attend hearings before Judge Manning

#
re (i) TRO relating to Bombadier jet proceeds; and (ii) emergency motion to
#

preserve evidence in storage units 2.70 590.00 1593.00 Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 44 of

#
Date　Professional　Hours　Rate　Amount
#

12/27/23 Kaplan Review Expense Report regarding HCHK Settlement Agreement 0.20 460.00 92.00 12/27/23 Kaplan Review Notice of Chapter 11 Trustee

#
Regarding Update with respect to Motion for Return of Property filed by Alleged Customers of Himalaya Exchange in Debtor's Criminal Proceedings Pending in United States District Court for Southern District of New York　0.60　460.00　276.00 Fees　\$11,229.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Irve J. Goldman Partner 1.90 600.00 1,140.00 Jonathan A. Kaplan Partner 5.90 460.00 2,714.00 Kristin B. Mayhew Partner 1250 590.00 7,375.00

#
Total Fees　\$11,229.00
#
Total Disbursements　\$0.00

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