---
type: court_doc
id: "court_ctb_2872_1"
court: "CTB"
case_no: "22-50073"
doc_number: 2872
doc_type: "MOTION"
filed_date: "2024-02-14"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_2872_1"
json_url: "https://mubeitech.com/api/court/court_ctb_2872_1"
---
# Guo Wengui / Miles Guo — bankruptcy case · MOTION · ECF #2872-1



EXHIBIT A

Date　Professional　Hours　Rate　Amount

09/01/23　Goldman　Locate and review additional case
authorities to use in support of trustee's
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
motion to enjoin (.3)　1.80　580.00　1044.00
09/01/23　Kaplan　Review Trustee's motion to enjoin
debtor from prosecuting stay motion in
criminal court　0 60　440 00　264 00
09/01/23　Goldman　Review of Kwok motion to stay
bankruptcy proceedings (1.7);
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
Committee re motion (.2)　3.60　580 00　2088 00
09/05/23　Mayhew　Review Chapter 11 Trustee's
emergency motion to enjoin Debtor
from prosecuting stay motion in criminal
court and related pleadings　() 40　575 00　230.00
09/05/23　Mayhew　Review correspondence from J. Kaplan
re update on pending matters and
respond　0.10　575.00　57 50
09/05/23　Mayhew　Review Committee's draft joinder in
emergency motion to enjoin Debtor's
motion for stay and respond to I.
Goldman re same　0.30　575.00　172.50
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

Case Administration

Date　Professional　Hours　Rate　Amount

Committee's joinder to Trustee's motion
to enjoin Debtor
09/05/23　Goldman　Draft joint stipulation and joinder of
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
09/05/23　Kaplan　Review Debtor's Objection to Motion for
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
09/05/23　Kaplan　Exchange emails with Mr. Goldman,
Trustee, PAX regarding joinder to
Trustee's Emergency Motion for
Injunction Against Motion to Stay in
criminal case　0.40　440.00　176.00
09/06/23　Kaplan　Emails related to joinder to Trustee's
emergency motion　0.30　440.00　132.00
09/06/23　Goldman　Review of further revisions by PAX to
joinder in trustee motion to enjoin
debtor stay motion, and make
additional minor revisions　0.50　580 00　290.00
09/06/23　Goldman　Receipt/review of comments from Luc
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-
review case cites in joinder (1.0);
locate/review case authorities re
purpose of automatic stay to prevent
interference with orderly case
administration; add to joinder and
otherwise revise joinder to
accommodate trustee comments (1.8)　3.00　580.00　1740.00
09/07/23　Goldman　Make revisions to joinder in trustee
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
09/07/23　Goldman　Receipt/review of suggested revisions
to joint statement/joinder from trustee
counsel, incorporate into pleading (.6);
proof read and forward to PAX
attorneys for final approval before filing
(.4); review and incorporate additional
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

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

Date　Professional　Hours　Rate　Amount

09/07/23　Mayhew　Review Judge Manning opinion re
summary judgment　0.30　575.00　17250
09/11/23　Mayhew　Review correspondence from Trustee's
counsel, A. Bongartz and S. Meza
regarding DIP loan issues　0 30　5/5.00　172.50
09/12/23　Mayhew　Review correspondence from Mr.
Goldman regarding motion to enjoin
and respond　0.10　575 00　57.50
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
Injunction　0 20　440 00　88.00
09/15/23　Goldman　Check criminal docket for activity (.2);
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
Torres to file opposition papers (.3)　0 90　580 00　522 00
09/19/23　Mayhew　Review I. Goldman correspondence to
Judge Torres overseeing criminal
action　0.10　575.00　57 50
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
to respond to Chapter 11 Trustee's
emergency motion to enjoin Debtor
from prosecuting motion to stay
bankruptcy proceeding　0.10　575.00　57.50
09/19/23　Kaplan　Review order authorizing six
supplemental omnibus motion for rule
2004 examination　0 20　440 00　88.00
09/19/23　Kaplan　Review Debtor's motion to extend time
to respond to Emergency Motion to
Enjoin Debtor's Prosecution of Motion
to Stay in criminal case　0.20　440 00　88.00
09/20/23　Mayhew　Review correspondence from L.
Despins and I. Goldman re conference
call and respond　0.10　575.00　57.50
09/20/23　Mayhew　Review cases construing the All Writs
Act　0.40　575.00　230.00
09/20/23　Mayhew　Conference call with L. Despins and I.
Goldman re Debtor's motion to stay
bankruptcy proceeding　0.10　575.00　57.50
09/20/23　Mayhew　Draft Committee Joinder to objection to
Debtor's motion to stay Chapter 11
proceeding　1.10　575 00　632.50
09/20/23　Mayhew　Correspondence to and from L.　0.20 -　5/5 00　115 00

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

Date　Professional　Hours　Rate　Amount

Despins and I. Goldman re joinder
09/20/23　Mayhew　Review Debtor's motion to stay and
revise joinder to objection to stay
motion　1.10　5/5.00　632 50
09/20/23　Goldman　Conference call with Luc Despins and
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
09/21/23　Goldman　Review and make revisions to brief in
support of denial of Kwok stay motions
(.8) and confer with Kristin Mayhew re
revisions (.3)　1.10　280 00　638.00
09/21/23　Mayhew　Review Chapter 11 Trustee's objection
to Debtor's motion to stay and draft and
review Committee's joinder　2.00　575.00　1150.00
09/21/23　Mayhew　Conference with I. Goldman re draft
joinder　0.20　575.00　115.00
09/21/23　Mayhew　Draft and revise Committee's joinder to
Chapter 11 Trustee's objection to
Debtor's motion to stay bankruptcy
case　1.20　575.00　690.00
09/21/23　Mayhew　Circulate draft joinder to Chapter 11
Trustee and PAX and revise draft
accordingly　0.60　575.00　345.00
09/22/23　Mayhew　Review Government's opposition to
Debtor's motion to stay bankruptcy
proceeding　0.40　575.00　230.00
09/22/23　Goldman　Review of letter briefs of govemment
and Sherry Netherland in
opposition/response to Kwok motion for
stay of bankruptcy proceedings　0 50　580.00　290.00
09/25/23　Mayhew　Review objection filed by Sherry
Netherland to Kwok motion to stay
bankruptcy fled in criminal action　0.20　575.00　115.00
09/27/23　Mayhew　Review notice filed by Chapter 11
Trustee regarding stay pleadings filed
in the SDNY criminal action　0.10　5/5.00　57.50
09/29/23　Kaplan　Review G. Club's objection to proposed
order/trustee's memorandum
challenging privilege assertions　0 30　440.00　132.00

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

Professional　Title　Hours　Rate　Amount

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

Date　Professional　Hours　Rate　Amount

10/05/23　Mayhew　Check criminal court docket re
Defendant's reply to objection to motion
to stay bankruptcy case　0.10　575.00　57 50
10/06/23　Goldman　Review of Kwok reply brief in response
to Trustee and Committee opposition to
Kwok motion for stay　0.80　580.00　464.00
10/06/23　Kaplan　Review Motion to Approve Settlement
Agreement with Casper law firm - \$48k
of \$100k retainer to law firm; Motion to
Limit Notice　0.30　440.00　132.00
10/09/23　Mayhew　Review correspondence from J. Kaplan
re monthly fee statement objection
deadline　0 10　575.00　57.50
10/09/23　Mayhew　Review Debtor/Defendant's reply in
response to Trustee and Committee's
objection to the motion to stay
bankruptcy case and reply to
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
Supplemental Omnibus Motion for 2004
Exam　0 30　440.00　132.00
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
adversary against the Taurus Fund and
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

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

Date　Professional　Hours　Rate　Amount

stay bankruptcy proceeding
10/16/23　Mayhew　Arrange for Zoom attendance　0.10　575.00　57.50
10/16/23　Mayhew　Review hearing notice re motion to
compel UBS　0.10　575.00　57.50
10/17/23　Mayhew　Attend hearings in Kwok main
bankruptcy case and status conference
in adversary proceeding　1.40　575.00　805.00
10/23/23　Kaplan　Review trustee's notice of USAA's
memorandum in opposition of Kwok's
motion for discovery of communication
with Trustee　0.50　440.00　220.00
10/23/23　Goldman　Review of trustee emergency motion
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
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
Fees　\$2,847.00
Total Fees
Total Disbursements　\$2,847.00
\$0.00
Total Due This Invoice　\$2.847.00

Date　Professional　Hours　Rate　Amount

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
and P. Linsey re conference call with
US Trustee and Committee　0.10　590 00　59.00
11/2/123　Kaplan　Review monthly operating report of
Genever Holdings, LLC for September
2023　0.20　460.00　92 00
11/29/23　Mayhew　Prepare for hearing on motion to
intervene and read parties' briefs
relating to same　0.90　590 00　53100
11/29/23　Mayhew　Attend hearing before Judge Manning
on proposed intervenor's motion to
intervene in adversary proceeding
against  HCHK　9 60　590.00　5664 (00)

Professional　Title　Hours　Rate　Amount

Jonathan A. Kaplan　Partner　0.50　460.00　230.00
Kristin B. Mayhew　Partner　10.60　590.00　6,254.00
Fees　\$6,484.00

Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 10 of

Amount

312.00　Copy Expense
80.14　Postage
\$392.14　Total Disbursements
\$6,484.00
\$392.14　Total Fees
Total Disbursements

Date　Professional　Hours　Rate　Amount

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
Chapter 11 trustee to use privileged
documents in Bombardier matter　0.50　460.00　230.00
12/13/23　Mayhew　Review correspondence from I.
Goldman re HCHK adversary and order
re same　0.20　590.00　118.00
12/13/23　Mayhew　Review DBS' motion to extend time to
respond to subpoena and order
granting same　0.10　590.00　59.00
12/15/23　Mayhew　Review consented to continue hearing
re UBS　0.20　590.00　118.00
12/18/23　Mayhew　Review orders continuing hearing upon
consent re DBS and UBS motions to
compel　0.20　590.00　118.00
12/18/23　Mayhew　Review D. Johnson's motion to appear
remotely　0.10　590.00　59.00
12/19/23　Mayhew　Telephone call with J. Kaplan re
possible hearing on 12/21/23 re
emergency motion to preserve
evidence　0.10　590.00　59.00
12/19/23　Mayhew　Correspondence to Courtroom Deputy
re remote hearing instruction for status
conference scheduled for 12/19/23 at 2
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

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

Date　Professional　Hours　Rate　Amount

12/22/23　Kaplan　Review Trustee's update regarding
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
Jonathan A. Kaplan　Partner　1.00　460.00　460.00
Kristin B. Mayhew　Partner　1.30　590.00　767.00
Fees　\$1,227.00
Total Fees
Total Disbursements　\$1,227.00
\$0.00
Total Due This Invoice　Comment

Ual(e　Professional　Hours　Rate　Amount

09/01/23　Kaplan　Email exchange with committee as to
Motion to Stay in criminal matter and
Motion to Enjoin in bankruptcy, as well
as communications with trustee　0.20　440.00　88.00
09/05/23　Kaplan　Exchange emails with committee
regarding no objection to second
interim fee applications of Trustee's
counsel　0.30　440.00　132.00
09/07/23　Kaplan　Email from Mr. Ning Ye and other
committee members　0.30　440.00　132.00
09/12/23　Kaplan　Review email exchange with committee
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
09/22/23　Mayhew　Correspondence to Committee re:
Kwok say motion　0.20　575.00　1 15.00
Fees　\$55.00
Professional Summary
Professional　Title　Hours　Rate　Amount
Jonathan A. Kaplan　Partner　1.00　440.00　440.00
Kristin B. Mayhew　Partner　0.20　575.00　115.00

Date　Professional　Hours　Rate　Amount

10/17/23　Kaplan　Email with committee regarding interim
applications for compensation from
Paul Hastings, NPM, EPIQ and Harney
Westwood　0.40　440.00　176.00
10/21/23　Kaplan　Email with committee members
regarding fee statements of O'Sullivan
McCormick and Neubert Pepe &
Monteith and HCHK settlement　0.30　440.00　132.00
10/23/23　Kaplan　Draft email to committee regarding
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
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
ego theory, joint mansion report on
Mahwhe　0.20　440.00　88.00
Fees　\$792.00
Professional Summary
Professional　Title　Hours　Rate　Amount
Jonathan A. Kaplan　Partner　1.80　440.00　792.00

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

Date　Professional　Hours　Rate　Amount

11/03/23　Kaplan　Email with committee regarding Sherry
Netherlands update/invoices, eighth
omnibus motion for 2004 exam　0 20　460.00　92 00
11/08/23　Kaplan　Email with committee regarding
alteration agreement, recommend
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
Fees　\$322.00
Professional Summary
Professional　Title　Hours　Rate　Amount
Jonathan A. Kaplan　Partner　0.70　460.00　322.00
Fees　\$322.00
Total Fees
Total Disbursements　\$322.00
\$0.00
Total Due This Invoice　39200

Date　Professional　Hours　Rate　Amount

12/01/23　Kaplan　Email with committee on fee
applications (NPM and OCMJ) and sale
of property and other recent events　0.50　460.00　230.00
12/01/23　Goldman　Review draft of update to creditors'
committee re case developments and
email to J. Kaplan and K. Mayhew re
adding summary of 11-29 hearing　0.20　600-00　120.00
12/11/23　Kaplan　Email with committee regarding Paul
Hastings September 2023 Fee
Statement and Notice by Himalaya
Exchange regarding request to forfeit
seized funds　0.30　460.00　138.00
12/13/23　Kaplan　Emails with committee and Mr.
Goldman regarding status of various
litigation including HCHK, Paul
Hastings' September 2023 monthly fee
statement, potential recoveries　0.30　460.00　138.00
12/13/23　Mayhew　Review status update from J. Kaplan
and review responses from Committee
members, C. Callari and S. Nunberg　0.20　590.00　118.00
12/19/23　Kaplan　Exchange communications with
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
12/19/23　Mayhew　Correspondence to Committee re
status update for hearings held on
12/18/23　1.10　590.00　649.00
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

Meetings and Communications with Creditors

Date　Professional　Hours　Rate　Amount

Manning
12/21/23　Mayhew　Correspondence to Committee re
hearings before Judge Manning in
adversary proceedings against Mei
Guo and the Taurus Fund　0.40　590.00　236.00
12/21/23　Kaplan　Exchange communications with
committee regarding status conference
on Guo/JNFX account and Taurus
Fund/Storage Unit　0.20　460.00　92.00
12/27/23　Kaplan　Draft email to committee regarding fee
statements, update on criminal
case/motion to release funds to
Himalaya Exchange, etc.　0.40　460.00　184.00
Fees　\$2,161.00
Professional Summary
Professional　Title　Hours　Rate　Amount
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
Fees　\$2,161.00
Total Fees
Total Disbursements　\$2,161.00
\$0.00
Total Due This Invoice　\$2.161.00

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.
Goldman and C. Callari re PH and
NPM fee applications　0.10　575.00　57.50
09/05/23　Goldman　Review of second interim fee
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
email to Committee re same (.2)　1.70　580 00　986 00
09/05/23　Kaplan　Review second interim fee applications
of Paul Hastings and Neubert Pepe &
Monteith　1 50　440 00　660 00
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
Feel Application　1.00　440 (00　440 00
09/08/23　Kaplan　Review Paul Hastings fee application -
July 2023　1.50　440.00　660.00
09/08/23　Kaplan　Review Epic fee application - March -
July 2023　1 00　440.00　440.00
09/08/23　Goldman　Receipt/review and respond to email of
Mr. Ye re zero effect of Kwok motion to
stay bankruptcy proceedings if
successful　0.30　580 00　174.00
Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 21 of

Date　Professional　Hours　Rate　Amount

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
fee applications　0.50　5/5.00　287.50
09/12/23　Mayhew　Attend Zoom hearing before Judge
Manning on DIP Financing Motion and
fee application of Paul Hastings and
Neubert Pepe & Montieth　1.00　575.00　575.00
09/12/23　Kaplan　Review order approving Paul Hastings
and Neubert Pepe & Monteith's second
interim fee application　0.20　440.00　88.00
09/18/23　Mayhew　Review correspondence from I.
Goldman re P&C monthly tee
statement and obtain invoices and
review same　() 40　575 00　230.00
09/18/23　Mayhew　Conference with I. Goldman re fee
statement　0.10　575.00　57 50
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
statement　0.20　575.00　115.00
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
Paul Hastings　0 50　440.00　220 00
09/21/23　Kaplan　Review August 2023 Fee Statement of
ட்றுட　0.50　440 00　220.00
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
applications　0.10　5/5 00　57.50
09/27/23　Kaplan　Review fee statement of Epic for March
to July 2023　0.70　440.00　308.00
09/27/23　Kaplan　Review fee statement of Paul Hasting
for July 2023　1.50　440 00　660 00
Case 22-50073 Doc 2872-1 Filed 02/14/24 Entered 02/14/24 16:03:39 Page 22 of

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
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
Partners Architects　0.20　440 00　88.00

Fees　\$9.703.00

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
Fees　\$9,703.00
Total Fees
Total Disbursements　\$9,703.00
\$0.00

Date　Professional　Hours　Rate　Amount

10/04/23　Kaplan　Review August monthly fee statement
from Paul Hastings　1.30　440.00　572.00
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
from EPIQ　0.30　440.00　132.00
10/16/23　Goldman　Review invoices for second interim fee
period (1.0); draft second interim
application for allowance of
compensation, certification and
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
Compensation of Neubert Pepe
Monteith　0 50　440.00　220.00
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
Compensation of Hamey Westwood &
Reigels LP (BVI Counsel)　0.50　440.00　220.00
10/20/23　Goldman　Prepare second monthly fee statement
and provide instructions for filing and
service to legal assistant　0.80　580.00　464.00
10/21/23　Kaplan　Review monthly fee statements of
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