MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2875

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2875
Type
ORDER
Filed
2023-08-18

Monthly fee statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2875 (filed Aug 18, 2023). Counsel Paul Hastings LLP requests payment of $1,465,377.00 in professional fees (80%) and reimbursement of $85,540.86 in expenses (100%) for legal services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from November 1, 2023 through November 30, 2023.

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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-------------------------------------------------------------- x

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In re: : :

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Chapter 11
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HO WAN KWOK, et al., : :

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Case No. 22-50073 (JAM)
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Debtors.1 : :

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Jointly Administered
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-------------------------------------------------------------- x MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM NOVEMBER 1, 2023 THROUGH NOVEMBER 30, 2023

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In accordance with the Order Establishing Procedures for Interim Compensation and

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Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

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2094] (the "Interim Compensation Order"),2 Paul Hastings LLP ("Paul Hastings") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from November 1, 2023 through and including November 30, 2023 (the "Fee Period"). By this Monthly Fee Statement, Paul Hastings respectfully requests payment of

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1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

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2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.

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80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$1,465,377.00 and \$85,540.86, respectively.

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SERVICES RENDERED AND EXPENSES INCURRED
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1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \$1,975.00 (compared to his standard hourly rate of \$2,035).3

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2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.

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3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.

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4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.

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NOTICE AND OBJECTION PROCEDURES
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5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz

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3 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)

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(alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

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6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than March 6, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an

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objection is not resolved, it shall be preserved and scheduled for consideration at the next interim

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fee application hearing.

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Dated: February 14, 2024 New York, New York

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By: /s/ G. Alexander Bongartz
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G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

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and
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Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

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and
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Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

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Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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------------------------------------------------------ x

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In re: :

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:　Chapter 11
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HO WAN KWOK, et al.,1 : :

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:　Case No. 22-50073 (JAM)
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Debtors. :

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:　(Jointly Administered)
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CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on February 14, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

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Dated: February 14, 2024 By: G. Alexander Bongartz

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New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

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> Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

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1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

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EXHIBIT A
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HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

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Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception
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Partners (3)
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Bassett, Nicholas Corporate, 2007 \$1,675.00 124.20 \$208,035.00 2 Bassett, Nicholas (travel, ½ rate) Corporate, 2007 \$837.50 3.00 \$2,512.50 2 Despins, Luc Restructuring, 1986 \$1,975.00 64.10 \$126,597.50 1 Despins, Luc (travel, ½ rate) Restructuring, 1986 \$987.50 2.80 \$2,765.00 1 Weitzman, Avi Litigation, 2000 \$1,750.00 5.00 \$8,750.00 2

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Partner Total:　199.10　\$348,660.00 Of Counsel (3)
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Bongartz, Alex Restructuring, 2007 \$1,675.00 46.70 \$78,222.50 2 Luft, Avi Corporate, 2000 \$1,675.00 196.10 \$328,467.50 2 Luft, Avi (travel, ½ rate) Corporate, 2000 \$837.50 2.20 \$1,842.50 2 Traxler, Katherine Restructuring, 1990 \$1,055.00 0.20 \$211.00 2

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Of Counsel Total:　245.20　\$408,743.50 Associates (10)
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Barron, Douglass Corporate, 2012 \$1,360.00 146.00 \$198,560.00 2 Barron, Douglass (travel, ½ rate) Corporate, 2012 \$680.00 3.40 \$2,312.00 2 Catalano, Kristin Corporate, 2021 \$940.00 80.70 \$75,858.00 2 Farmer, Will Corporate, 2018 \$1,270.00 101.20 \$128,524.00 2 Kosciewicz, Jon Litigation, 2021 \$940.00 117.70 \$110,638.00 2 Lanzon, Emma Litigation, 2018 \$1,210.00 52.90 \$64,009.00 1 Maza, Shlomo Corporate, 2012 \$1,360.00 35.30 \$48,008.00 2 Ostrander, Will Litigation, 2021 \$1,045.00 38.90 \$40,650.50 N/A Sadler, Tess Corporate, 2019 \$1,210.00 7.50 \$9,075.00 2 Song, Luyi Corporate, 2023 \$855.00 213.40 \$182,457.00 2 Song, Luyi (travel; ½ rate) Corporate, 2023 \$427.50 2.70 \$1,154.25 2 Sutton, Ezra Corporate, 2021 \$1,045.00 128.00 \$133,760.00 2 Associate Total:

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927.70 \$995,005.75 Paraprofessionals (9)
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Austin, Javii Legal Research Analyst \$400.00 1.60 \$640.00 1 Chang, Irene Legal Research Analyst \$400.00 0.50 \$200.00 N/A

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Ecklund, Amy　Technical Operations
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Senior Analyst \$420.00 2.00 \$840.00 1 Elliott, Elizabeth Legal Research Analyst \$400.00 1.00 \$400.00 1

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Hopkovitz, Yael　Legal Research Attorney　\$450.00　0.80　\$360.00　1
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Kuo, Jocelyn Paralegal \$540.00 39.40 \$21,276.00 N/A Liu, Kelly Legal Research Analyst \$400.00 1.30 \$520.00 N/A

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Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception
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Mohamed, David Paralegal \$540.00 99.40 \$53,676.00 1 O'Dea, Heather Legal Research Analyst \$400.00 3.50 \$1,400.00 1 Paraprofessional Total: 149.50 \$79,312.00

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TOTAL:　1,521.50　\$1,831,721.25
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BLENDED HOURLY RATE: \$1,204 EXHIBIT B
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SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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U.S. Trustee Task Code and Project Category Hours Fees

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Billed　Billed
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B110 Case Administration 24.70 \$17,767.00 B113 Pleadings Review 42.20 \$22,870.00 B120 Asset Analysis and Recovery 4.50 \$7,786.00 B130 Asset Disposition 25.10 \$32,908.50 B131 Sale of Real Estate 0.10 \$167.50 B150 Meetings of and Communications with Creditors 8.60 \$11,696.00

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B155　Court Hearings　69.20　\$99,035.50
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B160 Employment / Fee Applications (Paul Hastings) 5.80 \$8,752.50 B165 Employment / Fee Applications (Other Professionals) 14.90 \$20,176.50 B190 Other Contested Matters (excl. assumption/rejections motions) 11.90 \$15,252.50 B191 General Litigation 1,059.60 \$1,302,637.50 B195 Non-Working Travel 14.10 \$10,586.25 B210 Business Operations 20.40 \$26,374.50 B211 Financial Reports (Monthly Operating Reports) 5.80 \$7,080.50

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B240　Tax Issues　2.30　\$2,465.50
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B261 Investigations 212.00 \$245,662.50 B310 Claims Administration and Objections 0.30 \$502.50

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TOTAL:　1,521.50　\$1,831,721.25 EXHIBIT C
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Matter ID Matter Name November 2023 00001 General Chapter 11 Trustee Representation \$113,062.75 00002 Asset Recovery Investigation and Litigation \$323,117.50 00003 Other Litigation \$6,003.50 00005 Sale Process \$29,403.00 00006 Tax Issues \$2,465.50 00010 Genever US \$31,219.50 00012 Mahwah Adversary \$183,087.50 00014 HCHK Adversary \$931,398.00 00016 Mei Guo Adversary \$20,736.00 00020 Greenwich Land Adversary \$74,439.00 00024 Lamp Capital Adversary \$17,886.00 00025 RICO Claims \$98,903.00 TOTAL: \$1,831,721.25

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SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES
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Expense Category　November
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Articles and Publications　\$4.44
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Attorney Service (Service of Documents):

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- Metro Attorney Service　\$1,688.25 Computer Search (Other)　\$316.89
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Court Reporting Services (Transcripts) \$3,247.45

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Lexis/On Line Search　\$2,833.70 Local - Meals　\$179.59 Local-Taxi　\$186.75
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Outside Professional Services:

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- UnitedLex　\$57,362.62 - Other　\$10.10 Postage/Express Mail　\$1,104.63 Reproduction Charges　\$4,186.56 Reproduction Charges (Color)　\$3,162.80 UPS/Courier Service　\$2,502.19 Westlaw　\$8,754.89 TOTAL:　\$85,540.86 EXHIBIT E FEE STATEMENTS
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Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 12 of 177

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PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

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February 14, 2024
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Please Refer to Invoice Number: 2387037
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Attn: Luc Despins
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PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
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General Chapter 11 Trustee Representation

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PH LLP Client/Matter # 50687-00001 Luc A. Despins

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Legal fees for professional services for the period ending November 30, 2023 \$113,062.75

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Costs incurred and advanced　3,769.02
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Current Fees and Costs Due　\$116,831.77 Total Balance Due - Due Upon Receipt　\$116,831.77
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We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

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*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

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Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

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Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

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787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
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*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

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Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 13 of 177

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PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

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Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

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February 14, 2024
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Please Refer to Invoice Number: 2387037
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Attn: Luc Despins
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PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
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General Chapter 11 Trustee Representation

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PH LLP Client/Matter # 50687-00001 Luc A. Despins

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Legal fees for professional services for the period ending November 30, 2023 \$113,062.75

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Costs incurred and advanced　3,769.02
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Current Fees and Costs Due　\$116,831.77 Total Balance Due - Due Upon Receipt　\$116,831.77
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We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

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Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

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Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

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787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
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*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

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Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 14 of 177

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PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

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Luc Despins as Chapter 11 Trustee in the case

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of Ho　February 14, 2024
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Wan Kwok 200 Park Avenue　Please Refer to
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New York, NY 10166 Invoice Number: 2387037

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Attn: Luc Despins
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PH LLP Tax ID No. 95-2209675
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FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023 General Chapter 11 Trustee Representation \$113,062.75

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Date Initials Description Hours Rate Amount

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B110　Case Administration
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11/01/2023 DM26 Update critical dates calendar and send outlook reminders (1.3); review and update working group re upcoming filing deadlines

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(.2)　1.50　540.00　810.00
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11/01/2023 NAB Correspond with L. Despins and L. Song regarding motion for order for inspection of property (.2); review authority related to

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same (.3)　0.50　1,675.00　837.50
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11/02/2023 AB21 Update list of open issues and workstreams 0.20 1,675.00 335.00 11/02/2023 DM26 Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines

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(.2)　1.00　540.00　540.00
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11/03/2023 DM26 Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines

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(.2)　0.80　540.00　432.00
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11/03/2023 ECS1 Review upcoming deadlines in the Kwok

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case　0.10　1,045.00　104.50
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11/05/2023 AB21 Update list of open issues and workstreams 0.30 1,675.00 502.50

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

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Date Initials Description Hours Rate Amount

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11/06/2023 DM26 Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines

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(.2)　0.90　540.00　486.00
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11/07/2023 DM26 Update critical dates calendar and send outlook reminders (1.2); review and update working group re upcoming filing deadlines

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(.2)　1.40　540.00　756.00
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11/08/2023 DM26 Email with Epiq and E. Sutton regarding creditor matrix (.3); update critical dates calendar and send outlook reminders (.8);

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review and update working group re
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upcoming filing deadlines (.2) 1.30 540.00 702.00 11/09/2023 DM26 Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines

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(.2)　0.80　540.00　432.00
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11/10/2023 DM26 Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines

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(.2); prepare notices of appearance
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regarding Connecticut district court case no.

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23mc93 and file via the Court's CM/ECF system (.9)　1.60　540.00　864.00
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11/10/2023 SM29 Correspond with D. Barron re case strategy 0.40 1,360.00 544.00 11/13/2023 DM26 Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines

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(.2)　1.00　540.00　540.00
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11/14/2023 DM26 Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines

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(.2)　0.70　540.00　378.00
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11/15/2023 DM26 Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines

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(.2)　0.90　540.00　486.00
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Date Initials Description Hours Rate Amount

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11/16/2023 DM26 Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines

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(.2)　0.70　540.00　378.00
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11/16/2023 LAD4 T/c S. Sarnoff (OMM) re: update on case 0.40 1,975.00 790.00 11/17/2023 DM26 Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines

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(.2); prepare notices of appearance
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regarding G Club v. Despins Dist. Ct. case

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no. 23mc106 and file via the Court's CM/ECF system (.8)　1.70　540.00　918.00
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11/20/2023 AB21 Update list of open issues and workstreams 0.10 1,675.00 167.50 11/20/2023 DM26 Update critical dates calendar and send outlook reminders (.9); review and update working group re upcoming filing deadlines

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(.2)　1.10　540.00　594.00
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11/21/2023 DM26 Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines

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(.2)　0.60　540.00　324.00
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11/22/2023 AB21 Update list of open issues and workstreams 0.10 1,675.00 167.50 11/22/2023 DM26 File via the Court's CM/ECF system notice of appearance for N. Bassett regarding CT district court case 0.20 540.00 108.00 11/22/2023 DM26 Update critical dates calendar and send outlook reminders to working group (.6);

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review and update working group re
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upcoming filing deadlines (.2) 0.80 540.00 432.00 11/22/2023 LAD4 Review issues, notes to prepare for update call (.30); handle call with OMM (S.

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Sarnoff), Committee counsel (I. Goldman) and P. Linsey (NPM), D. Barron, and
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N. Bassett re: next steps in case (.80) 1.10 1,975.00 2,172.50 11/27/2023 DM26 Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines

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(.2)　0.60　540.00　324.00
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Date Initials Description Hours Rate Amount

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11/28/2023 AB21 Update list of open issues and workstreams 0.20 1,675.00 335.00 11/28/2023 DM26 Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines

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(.2)　0.70　540.00　378.00
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11/29/2023 AB21 Update list of open issues and workstreams 0.20 1,675.00 335.00 11/29/2023 DM26 Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines

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(.2)　1.00　540.00　540.00 11/30/2023　DM26　Update critical dates calendar and send
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outlook reminders (1.5); review and update working group re upcoming filing deadlines

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(.2)　1.70　540.00　918.00
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Subtotal: B110 Case Administration 24.60 17,631.00

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B113 Pleadings Review
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11/01/2023 DM26 Review recent filings in Kwok case no. 22-

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50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same
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(2.2); review related case dockets regarding recent filings (.4) 3.00 540.00 1,620.00

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11/01/2023 DEB4 Correspond with J. Kuo regarding case

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document　0.10　1,360.00　136.00
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11/02/2023 DM26 Review recent filings in Kwok case no. 22-

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50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same
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(.5); review recent pleading in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.5) 1.80 540.00 972.00

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Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 18 of 177

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Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

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Date Initials Description Hours Rate Amount

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11/03/2023 DM26 Review recent filings in Kwok case no. 22-

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50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court
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case and update working group re same (.4); review related case dockets regarding recent

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filings (.5)　1.30　540.00　702.00
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11/06/2023 DM26 Review recent filings in Kwok case no. 22-

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50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.3); review related case
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dockets regarding recent filings (.5) 1.40 540.00 756.00 11/07/2023 DM26 Review recent filings in Kwok case no. 22-

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50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same
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(1.0); review related case dockets regarding recent filings (.5) 2.20 540.00 1,188.00 11/08/2023 DM26 Review recent filings in Kwok case no. 22-

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50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.6); review related case dockets regarding recent filings (.4) 1.60 540.00 864.00 11/09/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.8); review recent filings in certain adversary proceedings and update working group re same (.5); review related case
#

dockets regarding recent filings (.5) 1.80 540.00 972.00 11/10/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(2.1); review related case dockets regarding recent filings (.5) 3.30 540.00 1,782.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 19 of 177

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

#

Date Initials Description Hours Rate Amount

#

11/13/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.9); review recent filings in certain adversary proceedings, CT district court cases, and NY district court cases and
#

update working group re same (1.2); review related case dockets regarding recent filings

#
(.5)　2.60　540.00　1,404.00
#

11/14/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working
#

group re same (1.1); review recent pleading

#
in USA v. Kwok case no. 23cr118 and
#

update working group re same (.1); review related case dockets re recent filings (.5) 2.40 540.00 1,296.00 11/15/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same
#

(.8);

#
review recent filings in certain adversary proceedings and district court
#

case and update working group re same (.6); review related case dockets re recent filings

#
(.5)　1.90　540.00　1,026.00
#

11/16/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.4) 1.70 540.00 918.00 11/17/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.8); review recent filings in certain adversary proceedings and CT and NY district court cases and update working group re same (2.0); review related case
#

dockets re recent filings (.4) 3.20 540.00 1,728.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 20 of 177

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

#

Date Initials Description Hours Rate Amount

#

11/20/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.7); review recent filings in certain
#

adversary proceedings and NY district court case and update working group re same (.6);

#
review related case documents re recent
#

filings (.5); review certain case documents for D. Barron, A. Luft (.3) 2.10 540.00 1,134.00 11/21/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.8); review recent filings in certain
#

adversary proceedings and NY district court

#
case and update working group re same
#

(1.0); review related case dockets regarding recent filings (.5) 2.30 540.00 1,242.00 11/22/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.6); review related case dockets regarding recent filings (.5) 2.00 540.00 1,080.00 11/27/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court
#

case and update working group re same (.5); review related case dockets regarding recent

#
filings (.5)　1.80　540.00　972.00
#

11/28/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding
#

recent filings (.4) 2.10 540.00 1,134.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 21 of 177

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

#

Date Initials Description Hours Rate Amount

#

11/29/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.5); review related case
#

dockets regarding recent filings (.5) 1.60 540.00 864.00 11/30/2023 DM26 Review recent filings in Kwok case no. 22-

#
50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same
#

(.7); review related case dockets regarding recent filings (.4) 2.00 540.00 1,080.00 Subtotal:

#
B113 Pleadings Review　22,870.00 B155 Court Hearings
#

11/03/2023 DM26 Prepare agenda for 11/7/23 hearing 0.80 540.00 432.00

#

11/09/2023 DM26 Prepare agenda for 11/14/23 hearing 0.90 540.00 486.00 11/10/2023 DM26 Update 11/14/23 hearing agenda 0.40 540.00 216.00 11/22/2023 DM26 Prepare agenda for 11/28/23 hearing 2.60 540.00 1,404.00 11/24/2023 LAD4 T/c D. Barron re: status conference presentation (.30); review/edit same (1.90) 2.20 1,975.00 4,345.00 11/27/2023 AB21 Draft hearing notes for L. Despins for

#
November 28 hearing (2.1); correspond
#

with L. Despins regarding same (0.5); correspond with J. Kuo regarding reference materials for hearing (0.1); correspond with L. Despins regarding same (0.1) 2.80 1,675.00 4,690.00 11/27/2023 DM26 Update 11/28/23 hearing agenda 0.20 540.00 108.00 11/27/2023 ECS1 Prepare hearing notes in connection with

#
11/28/23 hearing on retention of EA Group as tax advisors (1.9); correspond
#

with A. Bongartz regarding same (.2) 2.10 1,045.00 2,194.50

#

Date Initials Description Hours Rate Amount

#

11/27/2023 JK21 Correspond with D. Barron regarding

#
presentation for status conference on November 28, 2023　0.10　540.00　54.00
#

11/27/2023 JK21 Prepare reference materials relating to fee

#
applications and retention for November 28, 2023 hearing　1.10　540.00　594.00
#

11/27/2023 LAD4 Review/edit power point re: status

#
conference　1.30　1,975.00　2,567.50
#

11/28/2023 AB21 Revise hearing notes for November 28 hearing (0.5); correspond with L. Despins regarding same (0.3); correspond with A. Calascibetta (EA Group) regarding hearing on EA Group retention application (0.1);

#
correspond with I. Goldman (Pullman)
#

regarding same (0.1); call with L. Despins regarding debriefing of hearing (0.2); call with P. Linsey (NPM) regarding same (0.1) 1.30 1,675.00 2,177.50 11/28/2023 DM26 Prepare reference materials for hearing in

#
the HCHK matter　2.30　540.00　1,242.00
#

11/28/2023 LAD4 Review submissions, issues & hearing notes to prepare for hearing (1.90); handle same (2.30); debrief A. Bongartz re: same (.20) 4.40 1,975.00 8,690.00 Subtotal: B155 Court Hearings 22.50 29,200.50

#
B160 Fee/Employment Applications
#

11/07/2023 AB21 Revise Paul Hastings September fee

#
statement　0.70　1,675.00　1,172.50
#

11/07/2023 DEB4 Correspond with A. Bongartz regarding fee

#
application　0.10　1,360.00　136.00
#

11/08/2023 AB21 Correspond with C. Edge regarding

#
comments to PH
#

September fee statement 0.10 1,675.00 167.50 11/08/2023 DEB4 Correspond with A. Bongartz regarding fee

#
application　0.10　1,360.00　136.00
#

Date Initials Description Hours Rate Amount

#

11/08/2023 ECS1 Correspond with PH Conflicts Dept. regarding additional parties in interest and supplemental declaration 0.10 1,045.00 104.50 11/10/2023 AB21 Correspond with L. Despins regarding U.S.

#
Trustee comments to PH third interim fee application　0.20　1,675.00　335.00
#

11/16/2023 AB21 Analyze comments from H. Claiborn (U.S.

#
Trustee) regarding PH interim fee
#

application (0.8); correspond with L. Despins regarding same (0.7); call with H. Claiborn regarding same (0.3) 1.80 1,675.00 3,015.00 11/17/2023 AB21 Update billing memo (0.3); correspond with K. Traxler regarding same (0.1) 0.40 1,675.00 670.00 11/17/2023 KAT2 Correspond with A. Bongartz regarding fee matters and bankruptcy protocol 0.20 1,055.00 211.00 11/20/2023 DEB4 Correspond with A. Bongartz regarding

#
retention issues　0.10　1,360.00　136.00
#

11/28/2023 AB21 Prepare revised proposed PH fee order and related notice of filing (0.5); correspond with J. Kuo regarding filing of same (0.1); correspond with L. Despins regarding same

#
(0.1)　0.70　1,675.00　1,172.50
#

11/28/2023 AB21 Call with H. Claiborn (U.S. Trustee)

#
regarding PH fee order (0.1); correspond
#

with L. Despins regarding same (0.2);

#
correspond with H. Claiborn regarding same (0.1)　0.40　1,675.00　670.00
#

11/28/2023 JK21 Correspond with A. Bongartz regarding filing of notice of further revised proposed

#
order on Paul Hastings third interim fee
#

application (0.1); prepare notice of further

#
revised proposed order on Paul Hastings
#

third interim fee application (0.1); electronically file with the court notice of

#
further revised proposed order on Paul
#

Hastings third interim fee application (0.1);

#
review and handle service of notices of
#

further revised proposed orders on interim 0.40 540.00 216.00

#
fee applications (0.1)
#

Date Initials Description Hours Rate Amount

#

11/28/2023 JK21 Prepare notice of revised proposed order

#
on Paul Hastings third interim fee application　0.20　540.00　108.00
#

11/29/2023 AB21 Call with C. Edge regarding PH October fee statement (0.1); call with S. Martinez

#
(Zolfo) regarding final fee application process (0.1)　0.20　1,675.00　335.00
#

11/30/2023 AB21 Call with C. Edge regarding PH September

#
fee statement　0.10　1,675.00　167.50
#

Subtotal: B160 Fee/Employment Applications 5.80 8,752.50 B165 Fee/Employment Applications for Other Professionals

#

11/01/2023 JPK1 Draft letter to J. Pastore regarding Kroll fee detail (1.8); review case law regarding the

#
same (1.0); correspond with J. Kuo
#

regarding the same (.2); correspond with N. Bassett regarding the same (.1); correspond with A. Pfeiffer regarding the same (.1) 3.20 940.00 3,008.00

#

11/02/2023 AB21 Correspond with N. Bassett regarding interim compensation procedures 0.20 1,675.00 335.00 11/02/2023 JPK1 Correspond with N. Bassett regarding Kroll fee detail letter (.1); correspond with J. Pastore regarding the same (.2) 0.30 940.00 282.00 11/03/2023 AB21 Correspond with A. Calascibetta (EA

#
Group) regarding retention application
#

(0.1); call with A. Calascibetta regarding

#
same (0.2)　0.30　1,675.00　502.50
#

11/08/2023 AB21 Call with L. Despins and P. Linsey (NPM)

#
regarding correspondence from Committee counsel and U.S. Trustee regarding Kroll
#

fee statements (0.2); review same (0.1) 0.30 1,675.00 502.50 11/08/2023 LAD4 T/c P. Linsey (NPM) and A. Bongartz re: objections to Kroll fees 0.20 1,975.00 395.00

#

Date Initials Description Hours Rate Amount

#

11/20/2023 AB21 Review OMJB October fee statement (0.2);

#
correspond with M. McCormack (OMJB)
#

regarding same (0.1); correspond with L. Despins regarding same (0.1) 0.40 1,675.00 670.00 11/20/2023 AB21 Review NPM October fee statement (0.3);

#
correspond with D. Barron regarding same (0.1)　0.40　1,675.00　670.00
#

11/20/2023 DEB4 Analyze NPM fee issues 0.30 1,360.00 408.00 11/20/2023 LAD4 Handle call with UST and Committee re:

#
Kroll's fees　1.00　1,975.00　1,975.00
#

11/21/2023 AB21 Review U.S. Trustee objection to EA Group retention application (0.2); call with A. Calascibetta (EA Group) regarding same (0.2);

#
correspond with L. Despins regarding same (0.2)　0.60　1,675.00　1,005.00
#

11/22/2023 AB21 Call with A. Calascibetta (EA Group) and

#
M. Pompeo (Faegre) regarding EA Group
#

retention application (0.3); correspond with

#
A. Calascibetta and M. Pompeo regarding same (0.1)　0.40　1,675.00　670.00
#

11/23/2023 AB21 Correspond with T. Calascibetta (EA

#
Group) regarding follow-up on retention application　0.10　1,675.00　167.50
#

11/26/2023 AB21 Correspond with A. Calascibetta (EA Group) regarding U.S. Trustee objection to EA Group retention application 0.20 1,675.00 335.00 11/27/2023 AB21 Analyze issues related to EA Group retention application (0.6); call with A.

#
Calascibetta (EA Group) regarding same (0.3); correspond with A. Calascibetta regarding same (0.2); further
#

call with A. Calascibetta regarding same (0.1); call with

#
E. Sutton regarding REM and EA Group
#

(0.1); correspond with L. Despins regarding

#
same (0.3)　1.60　1,675.00　2,680.00
#

Date Initials Description Hours Rate Amount

#

11/27/2023 ECS1 Review Raich Ende discovery documents in

#
connection with EA Group retention application (1.1); call with A. Bongartz
#

regarding same (.1); correspond with A. Bongartz re same (.3) 1.50 1,045.00 1,567.50 11/27/2023 LAD4 T/c I. Goldman (Pullman) re: Eisner

#
retention　0.20　1,975.00　395.00
#

11/28/2023 AB21 Prepare revised Harneys fee order and revised Epiq fee order (0.3); prepare related notices of filing (0.1); correspond with J. Kuo regarding filing of same (0.1) 0.50 1,675.00 837.50 11/28/2023 JK21 Correspond with A. Bongartz regarding filing of notice of filing of Acheson Doyle third invoice (0.1); prepare for electronic

#
filing notice of filing of Acheson Doyle
#

third invoice (0.1); electronically file with the court notice of filing of Acheson Doyle

#
third invoice (0.1); review and handle
#

service of notice of filing of Acheson Doyle third invoice (0.1) 0.40 540.00 216.00 11/28/2023 JK21 Correspond with A. Bongartz regarding filing of notices of revised proposed interim fee orders (0.3); prepare notice of revised proposed order on Epiq second interim fee application (0.1); prepare notice of revised proposed order of Harneys first interim fee application (0.1); electronically file with the court notice of revised proposed order on

#
Paul Hastings, Epiq, and Harneys interim
#

fee applications (0.3); review and handle

#
service of notices of revised proposed orders (0.2)　1.00　540.00　540.00
#

11/29/2023 AB21 Correspond with L. Despins regarding revisions to Eisner retention order (0.2); call

#
and correspond with A. Calascibetta (EA Group) regarding same (0.1); correspond
#

with I. Goldman (Pullman) and H. Claiborn (U.S. Trustee) regarding same (0.1) 0.40 1,675.00 670.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 27 of 177

#

Date Initials Description Hours Rate Amount

#

11/29/2023 AB21 Review Kroll October fee statement (0.6); call and correspond with P. Parizek (Kroll) regarding same (0.1); correspond with P. Linsey (NPM) regarding same (0.1) 0.80 1,675.00 1,340.00 11/30/2023 AB21 Correspond with A. Thorp (Harneys Legal) regarding Harneys Legal fee order (0.1);

#
correspond with R. Amporfro (Epiq)
#

regarding Epiq fee order (0.1) 0.20 1,675.00 335.00 11/30/2023 AB21 Correspond with Chambers regarding

#
Eisner retention order (0.3); call and
#

correspond with L. Despins regarding same

#
(0.1)　0.40　1,675.00　670.00
#

Subtotal: B165 Fee/Employment Applications for

#
Other Professionals　14.90　20,176.50 B191 General Litigation
#

Subtotal:

#
B191 General Litigation　0.40　638.50
#

11/13/2023 AB21 Review draft removal motion (0.1); correspond with N. Bassett regarding same

#
(0.1)　0.20　1,675.00　335.00
#

11/08/2023 DEB4 Correspond with P. Linsey (NPM) regarding removal deadline 0.10 1,360.00 136.00 11/07/2023 AB21 Call and correspond with P. Linsey (NPM)

#
regarding motion to extend removal deadline　0.10　1,675.00　167.50
#
B195　Non-Working Travel
#

11/28/2023 LAD4 Travel back and forth to Bridgeport for hearing (bill at 1/2 rate) 1.50 987.50 1,481.25 Subtotal: B195 Non-Working Travel 1.50 1,481.25

#
Date
#

Initials Description Hours Rate Amount

#
B210　Business Operations
#

11/10/2023 TS21 Prepare wire transfer form (.3); correspond with E. Sutton and L. Despins re same (.3) 0.60 1,210.00 726.00 11/13/2023 TS21 Prepare wire transfer form for Brosnan Risk Consultants (.3); correspond with L. Despins and E. Sutton re same (.2) 0.50 1,210.00 605.00 11/15/2023 TS21 Correspond with L. Despins and E. Sutton regarding wire transfers 0.50 1,210.00 605.00 11/16/2023 TS21 Correspond with E. Sutton re wire transfer 0.20 1,210.00 242.00 11/20/2023 AB21 Correspond with T. Sadler regarding wire

#
transfers related to professional fee applications　0.30　1,675.00　502.50
#

11/20/2023 TS21 Prepare wire transfer form (.3); correspond

#
with L. Despins and A. Bongartz re same (.2)　0.50　1,210.00　605.00
#

11/21/2023 TS21 Prepare wire transfer form (.4); correspond

#
with L. Despins and A. Bongartz re same (.3)　0.70　1,210.00　847.00
#

11/30/2023 AB21 Correspond with T. Sadler

#
regarding wire
#

transfers related to fee applications and fee

#
statements　0.60　1,675.00　1,005.00
#

Subtotal: B210 Business Operations 3.90 5,137.50 B211 Financial Reports (Monthly Operating Reports)

#

11/16/2023 DEB4 Correspond with T. Sadler regarding MOR 0.10 1,360.00 136.00

#

11/17/2023 DEB4 Correspond with T. Sadler regarding MOR 0.10 1,360.00 136.00 11/17/2023 TS21 Draft October 2023 monthly operating report (2.7); correspond with D. Barron and East West bank re same (.2) 2.90 1,210.00 3,509.00 11/20/2023 AB21 Call with D. Barron regarding MORs 0.10 1,675.00 167.50 11/20/2023 DEB4 Conference with A. Bongartz regarding MOR (0.1); analyze same (0.2); conference with T. Sadler regarding same (0.2) 0.50 1,360.00 680.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 29 of 177

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

#

Date Initials Description Hours Rate Amount

#

11/20/2023 TS21 Revise monthly operating report (.7); call

#
with D. Barron re same (.2); correspond
#

with L. Despins and D. Barron re same (.3) 1.20 1,210.00 1,452.00 11/21/2023 DM26 File via the Court's CM/ECF system monthly operating report for period ended 10/31/23 by Trustee 0.20 540.00 108.00 11/21/2023 TS21 Correspond with L. Despins and D.

#
Mohamad regarding October monthly operating report　0.20　1,210.00　242.00
#

11/28/2023 TS21 Correspond with D. Mohamed and L.

#
Despins re filing October monthly operating report　0.20　1,210.00　242.00
#

Subtotal: B211 Financial Reports (Monthly

#
Operating Reports)　5.50　6,672.50
#

B310 Claims Administration and Objections 11/09/2023 AB21 Respond to creditor inquiry regarding bar

#
date　0.10　1,675.00　167.50
#

11/21/2023 AB21 Correspond with L. Despins regarding 0.20 1,675.00 335.00

#

claims register Subtotal: B310 Claims Administration and Objections 0.30 502.50

#
Total 121.60 113,062.75 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 10.80 1,975.00 21,330.00 LAD4 Luc A. Despins Partner 1.50 987.50 1,481.25 NAB Nicholas A. Bassett Partner 0.50 1,675.00 837.50 AB21 Alex Bongartz Of Counsel 18.20 1,675.00 30,485.00 KAT2 Katherine A. Traxler Of Counsel 0.20 1,055.00 211.00

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

#

SM29 Shlomo Maza Associate 0.40 1,360.00 544.00

#

DEB4 Douglass E. Barron Associate 1.50 1,360.00 2,040.00 TS21 Tess Sadler Associate 7.50 1,210.00 9,075.00 ECS1 Ezra C. Sutton Associate 3.80 1,045.00 3,971.00 JPK1 Jon P. Kosciewicz Associate 3.50 940.00 3,290.00 JK21 Jocelyn Kuo Paralegal 3.20 540.00 1,728.00 DM26 David Mohamed Paralegal 70.50 540.00 38,070.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

11/01/2023 Photocopy Charges 48.00 0.08 3.84 11/08/2023 Photocopy Charges 3,375.00 0.08 270.00 11/10/2023 Photocopy Charges 37.00 0.08 2.96 11/20/2023 Photocopy Charges 189.00 0.08 15.12 11/21/2023 Photocopy Charges 8,064.00 0.08 645.12 11/27/2023 Photocopy Charges 305.00 0.08 24.40 11/28/2023 Photocopy Charges 300.00 0.08 24.00 11/28/2023 Photocopy Charges 4,320.00 0.08 345.60 11/30/2023 Photocopy Charges 1,980.00 0.08 158.40

#
11/01/2023　Postage/Express Mail - First Class - US;　12.80 11/01/2023　Postage/Express Mail - First Class - US;　13.15 11/01/2023　Postage/Express Mail - First Class - US;　8.10
#

11/01/2023 Computer Search (Other) 55.44

#
11/02/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/02/2023; ; NA; 800 5TH AVE; NEW YORK, NY 10065 ;

#
1ZA6T1631291771281 (MAN)　24.76 11/02/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/02/2023; ; NA; 162 E 64TH ST; NEW YORK, NY 10065 ;

#
1ZA6T1631297978619 (MAN)　24.76 11/02/2023　Postage/Express Mail - First Class - US;　39.75
#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037

#

11/02/2023 Computer Search (Other) 1.89

#

11/02/2023 Computer Search (Other) 41.58 11/03/2023 Computer Search (Other) 24.57

#
11/07/2023　Postage/Express Mail - Priority Mail; Katherine Traxler　11.15 11/08/2023　Postage/Express Mail - International;　14.08 11/08/2023　Postage/Express Mail - First Class - US;　90.00 11/09/2023　Westlaw　56.57 11/10/2023　Postage/Express Mail - First Class - US;　8.10
#

11/13/2023 Computer Search (Other) 21.78 11/14/2023 Computer Search (Other) 24.93 11/15/2023 Computer Search (Other) 22.95 11/16/2023 Computer Search (Other) 33.84 11/17/2023 Computer Search (Other) 32.49 11/18/2023 Computer Search (Other) 36.90

#
11/19/2023　Westlaw　93.41 11/20/2023　Postage/Express Mail - International;　3.00 11/20/2023　Postage/Express Mail - First Class - US;　39.15 11/20/2023　Westlaw　153.48 11/21/2023　Postage/Express Mail - First Class - US;　1.35 11/21/2023　Postage/Express Mail - First Class - US;　13.15 11/21/2023　Postage/Express Mail - First Class - US;　64.00 11/26/2023　Westlaw　266.62 11/27/2023　Postage/Express Mail - First Class - US;　9.54 11/27/2023　Westlaw　299.95 11/28/2023　Postage/Express Mail - Priority Mail;　11.45 11/28/2023　Postage/Express Mail - First Class - US;　38.16 11/28/2023　Postage/Express Mail - International;　4.23 11/28/2023　Postage/Express Mail - First Class - US;　43.92 11/28/2023　Postage/Express Mail - International;　5.45 11/28/2023　Postage/Express Mail - Priority Mail;　55.75
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 32 of 177

#

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 Page 19

#
Total Balance Due - Due Upon Receipt　\$116,831.77
#
Current Fees and Costs　\$116,831.77
#

Total Costs incurred and advanced \$3,769.02

#
11/30/2023　Westlaw　306.75 11/30/2023　Postage/Express Mail - International;　9.16 11/30/2023　Postage/Express Mail - First Class - US;　61.20 11/30/2023　Lexis/On Line Search - Courtlink Use - Charges for November 2023; xxx666xxx　11.83 11/29/2023　Postage/Express Mail - First Class - US;　61.20 11/29/2023　Postage/Express Mail - International;　4.23 11/29/2023　Postage/Express Mail - First Class - US;　38.16 11/28/2023　Westlaw　84.85
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 33 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387038
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

Asset Recovery Investigation and Litigation

#

PH LLP Client/Matter # 50687-00002 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$323,117.50

#
Costs incurred and advanced　70,636.26
#
Current Fees and Costs Due　\$393,753.76 Total Balance Due - Due Upon Receipt　\$393,753.76
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 34 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387038
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

Asset Recovery Investigation and Litigation

#

PH LLP Client/Matter # 50687-00002 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$323,117.50

#
Costs incurred and advanced　70,636.26
#
Current Fees and Costs Due　\$393,753.76 Total Balance Due - Due Upon Receipt　\$393,753.76
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 35 of 177

#
PAUL
#
HASTINGS
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387038

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023 Asset Recovery Investigation and Litigation \$323,117.50

#

Date Initials Description Hours Rate Amount

#
B120　Asset Analysis and Recovery
#

11/03/2023 AB21 Correspond with L. Despins and A. Thorp

#
(Harneys Legal) regarding Ace Decade
#

share transfer (0.1); call with L. Despins and A. Thorp regarding same (0.5) 0.60 1,675.00 1,005.00 11/03/2023 LAD4 T/c A. Thorp (Harneys Legal) & A. Bongartz re: Ace Decade 0.50 1,975.00 987.50 11/03/2023 LAD4 T/c N. Richardson, P. Wright, deQuincey (Pallas) re: next steps on Ace Decade 0.70 1,975.00 1,382.50 11/05/2023 AB21 Correspond with L. Despins regarding Ace Decade share transfer 0.40 1,675.00 670.00 11/05/2023 LAD4 Review Ace Decade UK issues 0.40 1,975.00 790.00 11/06/2023 AB21 Correspond with L. Despins regarding Ace Decade share transfer 0.20 1,675.00 335.00 11/07/2023 AB21 Correspond with L. Despins regarding R.

#
Hao and Ace Decade transfer (0.3); call
#

with L. Song regarding same (0.1) 0.40 1,675.00 670.00 11/07/2023 DEB4 Correspond with A. Bongartz regarding Ace

#
Decade　0.10　1,360.00　136.00
#

Date Initials Description Hours Rate Amount

#

11/07/2023 LAD4 Review A. Thorp (Harneys Legal) email re:

#
Ace Decade service issues　0.50　1,975.00　987.50
#

11/07/2023 LS26 Review documents related to Ace Decade and Kwok associates (.4); conference with A. Bongartz regarding same (.1) 0.50 855.00 427.50 11/15/2023 LAD4 Review/edit letter to Harcus Parker re: UBS

#
action　0.20　1,975.00　395.00
#

Subtotal: B120 Asset Analysis and Recovery 4.50 7,786.00 B150 Meetings of and Communications with Creditors

#

11/18/2023 DEB4 Prepare presentation for UCC related to

#
case strategy (3.8); analyze documents
#

related to same (1.6) 5.40 1,360.00 7,344.00

#

11/20/2023 DEB4 Conference with S. Maza regarding litigation strategy and related presentation

#
for UCC (0.9); conference with P. Linsey regarding same (0.2); prepare part of
#

presentation for UCC regarding litigation strategy (0.5); correspond with L. Despins regarding UCC presentation (0.2) 1.80 1,360.00 2,448.00 11/20/2023 SM29 Call with D. Barron re notice issues, statute of limitations, and related presentation for

#
UCC　0.90　1,360.00　1,224.00
#

11/21/2023 DEB4 Correspond with L. Despins regarding

#
litigation strategy (0.1); prepare UCC
#

presentation related to same (0.4) 0.50 1,360.00 680.00 Subtotal: B150 Meetings of and Communications

#
with Creditors　8.60　11,696.00 B155 Court Hearings
#

11/06/2023 ECS1 Correspond with A. Luft regarding 0.20 1,045.00 209.00

#
preparation for 11/7/23 hearing
#

Date Initials Description Hours Rate Amount

#

11/07/2023 AEL2 Review submissions and prepare notes for

#
Casper hearing　0.50　1,675.00　837.50
#

11/08/2023 ECS1 Correspond with A. Luft regarding 11/14/23 hearing matters 0.10 1,045.00 104.50 11/10/2023 ECS1 Correspond with D. Mohammed regarding

#
agenda for 11/14/23 hearing in the Kwok
#

case (.1); review draft agenda (.1) 0.20 1,045.00 209.00 11/22/2023 ECS1 Correspond with D. Mohamed regarding

#
agenda for 11/28/23 hearing in the Kwok
#

case (.1); review draft agenda (.2) 0.30 1,045.00 313.50 11/27/2023 DEB4 Revise presentation for hearing on litigation

#
strategy　0.80　1,360.00　1,088.00
#

11/27/2023 ECS1 Correspond with D. Mohamed regarding revised agenda for 11/28/23 hearing in the Kwok case (.1); review draft agenda (.2) 0.30 1,045.00 313.50 11/28/2023 DEB4 Further prepare presentation on case strategy for status conference 0.30 1,360.00 408.00 Subtotal: B155 Court Hearings 2.70 3,483.00

#
B191　General Litigation
#

11/01/2023 JK21 Update appeals tracking chart 0.40 540.00 216.00 11/01/2023 KC27 Analyze case law regarding extension of 4.00 940.00 3,760.00

#

11/01/2023 KC27 Analyze case law regarding extension of time to bring avoidance actions 4.00 940.00 3,760.00

#

11/01/2023 LAD4 Correspond with A. Luft re: Vartan depo

#
issues　0.30　1,975.00　592.50
#

11/01/2023 SM29 Correspond with E. Sutton re D. Cao

#
complaint, document production and
#

evidence (.3); review same (.6); correspond with J. Kuo re precedent (.1); review same (.6); analyze case law re fraudulent transfers

#
(1.0); prepare
#

parts of complaint against D.

#
Cao (1.1)　3.70　1,360.00　5,032.00
#

11/02/2023 DEB4 Correspond with P. Linsey regarding transfer avoidance issues 0.20 1,360.00 272.00

#

Date Initials Description Hours Rate Amount

#

11/02/2023 DEB4 Call with E. Sutton regarding service of Lamp Capital complaint 0.10 1,360.00 136.00 11/02/2023 ECS1 Review and comment on service of Lamp Capital complaint (.1); call with D. Barron

#
re same (.1)　0.20　1,045.00　209.00
#

11/02/2023 JK21 Research Eighth Circuit Court of Appeal

#
summary judgment opinions and underlying motions　2.60　540.00　1,404.00
#

11/02/2023 KC27 Analyze case law regarding extending statute of limitations (6.6); correspond with S. Maza regarding same (.2) 6.80 940.00 6,392.00 11/02/2023 LAD4 Analyze/comment on fraudulent transfer claim omnibus issues (conduit, good faith) 2.80 1,975.00 5,530.00 11/02/2023 LS26 Analyze case law on fraudulent transfer 0.40 855.00 342.00 11/02/2023 SM29 Correspond with K. Catalano re statute of limitations authority 0.20 1,360.00 272.00 11/02/2023 SM29 Prepare parts of D. Cao complaint 2.00 1,360.00 2,720.00 11/03/2023 DM26 Research marked exhibits from Yan Chu

#
Liu 9/7/23 and Hsin Yu Shih 9/8/23
#

depositions (1.1); correspond with J. Kosciewicz regarding same (.1) 1.20 540.00 648.00 11/03/2023 KC27 Analyze case law and rules regarding statute of limitations for avoidance actions 2.80 940.00 2,632.00 11/03/2023 LAD4 Review Kwok's response to discovery DOJ

#
objection (.40); review Madoff Second
#

Circuit re: good faith (.40) 0.80 1,975.00 1,580.00 11/03/2023 NAB Analyze case deadlines and next steps (.4);

#
correspond with L. Despins regarding
#

potential claims (.1) 0.50 1,675.00 837.50 11/03/2023 SM29 Prepare parts of Defeng Cao complaint 1.30 1,360.00 1,768.00 11/05/2023 DEB4 Correspond with P. Linsey regarding alter

#
ego issues　0.40　1,360.00　544.00
#

11/06/2023 DEB4 Analyze NPM memo regarding transfer avoidance and alter ego issues 0.30 1,360.00 408.00 11/06/2023 DEB4 Conferences with P. Linsey (NPM) regarding fraudulent transfer issues 0.50 1,360.00 680.00

#

Date Initials Description Hours Rate Amount

#

11/06/2023 DEB4 Correspond with S. Maza regarding alter

#
ego issues　0.20　1,360.00　272.00
#

11/06/2023 KC27 Analyze case law regarding extension of statute of limitations 5.10 940.00 4,794.00 11/06/2023 AEL2 Litigation update call with P. Linsey, L. Despins and N. Bassett 0.40 1,675.00 670.00 11/06/2023 NAB Attend portion of call with P. Linsey

#
(NPM), L. Despins and A. Luft regarding
#

general case progress and updates (.3);

#
review memorandum regarding avoidance action issues in connection with same (.2)　0.50　1,675.00　837.50
#

11/06/2023 SM29 Calls with D. Barron re RICO, statute of limitations, and res judicata issues (.4);

#
prepare summary of same for A. Weitzman (2.7)　3.10　1,360.00　4,216.00
#

11/07/2023 KC27 Summarize case findings on tolling statute of limitations for avoidance actions 0.50 940.00 470.00 11/07/2023 WO Review case factual and legal background 3.50 1,045.00 3,657.50 11/08/2023 DEB4 Correspond with E. Sutton regarding MDC

#
information　0.10　1,360.00　136.00
#

11/08/2023 ECS1 Review certificate of service re service of Lamp Capital complaint 0.10 1,045.00 104.50 11/08/2023 KC27 Attend meeting with S. Maza regarding the statute of limitations for avoidance actions (.8); analyze further issues and authority regarding same (1.2) 2.00 940.00 1,880.00 11/08/2023 NAB Review decision on motion for leave to appeal Kwok discovery sanctions 0.30 1,675.00 502.50 11/08/2023 SM29 Conference with K. Catalano re statute of limitations case findings and analysis (.8);

#
correspond with A. Luft re D. Cao complaint (.1)　0.90　1,360.00　1,224.00
#

11/09/2023 DEB4 Conference with L. Despins, N. Bassett, and A. Luft regarding litigation strategy 1.30 1,360.00 1,768.00 11/09/2023 ECS1 Further review certificate of service re service of Lamp Capital complaint 0.10 1,045.00 104.50

#

Date Initials Description Hours Rate Amount

#

11/09/2023 KC27 Analyze prospective equitable tolling outside of bankruptcy 2.70 940.00 2,538.00 11/09/2023 LAD4 T/c D. Barron, A. Luft, N. Bassett re: equitable tolling and related issues (1.30);

#
emails N. Bassett,
#

A. Luft, D. Barron re: additional alter ego cases (.40) 1.70 1,975.00 3,357.50 11/09/2023 AEL2 Meeting with L. Despins, N. Bassett and D. Barron re: strategy for potential actions 1.30 1,675.00 2,177.50 11/09/2023 NAB Participate in call with L. Despins, A. Luft,

#
and D. Barron regarding strategy for
#

additional causes of action and analysis for

#
same　1.30　1,675.00　2,177.50
#

11/10/2023 KC27 Analyze case law regarding prospective equitable tolling 1.50 940.00 1,410.00 11/12/2023 KC27 Analyze case law regarding alter ego liability 0.40 940.00 376.00 11/13/2023 DEB4 Correspond with S. Maza regarding alter ego issues (0.1); correspond with K. Catalano regarding same (0.1) 0.20 1,360.00 272.00 11/13/2023 JK21 Update appeals tracking chart 0.20 540.00 108.00 11/13/2023 AEL2 Litigation update call with NPM and N.

#
Bassett　0.60　1,675.00　1,005.00
#

11/13/2023 NAB Review status of pending matters and deadlines (.2); call with A. Luft, P. Linsey

#
(NPM) and D. Skalka (NPM) regarding issues, case updates,
#

and strategy (.6) 0.80 1,675.00 1,340.00 11/14/2023 ECS1 Correspond with W. Farmer, L. Song, J.

#
Kosciewicz regarding upcoming deadlines in the Kwok case　0.20　1,045.00　209.00
#

11/14/2023 KC27 Analyze case law regarding alter ego

#
findings　2.50　940.00　2,350.00
#

11/14/2023 SM29 Review email from K. Catalano and attached case re equitable tolling 0.50 1,360.00 680.00 11/14/2023 SM29 Email A. Luft re D. Cao complaint update 0.20 1,360.00 272.00 11/15/2023 EL13 Analyze cases discussing standing of trustee 1.10 1,210.00 1,331.00

#
to bring specified cause of action
#

Date Initials Description Hours Rate Amount

#

11/15/2023 ECS1 Correspond with N. Bassett, S. Maza, D.

#
Barron, A. Luft regarding upcoming
#

deadlines in the Kwok case 0.20 1,045.00 209.00 11/15/2023 ECS1 Prepare parts of complaint against Defeng Cao (1.9); call with S. Maza regarding same

#
(.1)　2.00　1,045.00　2,090.00
#

11/15/2023 KC27 Continue analyzing case law regarding alter ego liability (4.7); summarize findings on

#
same (.5); correspond with D. Barron
#

regarding same (.1); meeting with S. Maza

#
regarding avoidance actions statute of limitations (.1)　5.40　940.00　5,076.00
#

11/15/2023 SM29 Correspond with L. Despins re statute of limitations authority and motion (.3); conference with K. Catalano re same (.1) 0.40 1,360.00 544.00 11/15/2023 SM29 Call with E. Sutton re D. Cao complaint (.1); revise same (.5); email A. Luft re same

#
(.1)　0.70　1,360.00　952.00
#

11/16/2023 DEB4 Correspond with P. Linsey (NPM) regarding tolling motion (0.2); correspond with L. Despins regarding same (0.1); correspond with A. Luft regarding William

#
Je (0.1)　0.40　1,360.00　544.00
#

11/16/2023 EL13 Analyze bankruptcy cases asserting specified cause of action 5.30 1,210.00 6,413.00 11/16/2023 KC27 Analyze case law regarding prospective equitable tolling 4.20 940.00 3,948.00 11/16/2023 AEL2 Revise D. Cao complaint 2.80 1,675.00 4,690.00 11/16/2023 AEL2 Correspond with L. Despins re: equitable

#
tolling issues　0.10　1,675.00　167.50
#

11/16/2023 SM29 Correspond with L. Despins re statute of limitation and tolling (.1); email K. Catalano

#
re same (.1)　0.20　1,360.00　272.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 42 of 177

#

Date Initials Description Hours Rate Amount

#

11/17/2023 DEB4 Conference with K. Catalano regarding personal jurisdiction issues (0.3); analyze case from K. Catalano regarding alter ego

#
issues (0.3); correspond with L. Despins
#

regarding legal strategy (0.2); correspond

#
with S. Maza regarding equitable tolling motion (0.3)　1.10　1,360.00　1,496.00
#

11/17/2023 EL13 Analyze bankruptcy complaints asserting specified causes of action 1.10 1,210.00 1,331.00

#
11/17/2023　ECS1　Prepare parts of complaint against Defeng
#

Cao (.5); correspond with S. Maza regarding

#
same (.1)　0.60　1,045.00　627.00
#

11/17/2023 KC27 Analyze case law regarding standard for alter ego liability (4.4); analyze case law regarding proving personal jurisdiction (.8); call with D. Barron regarding same (.3); summarize case findings (.6) 6.10 940.00 5,734.00 11/17/2023 SM29 Revise D. Cao complaint to incorporate comments from A. Luft (.7); email E. Sutton re same (.1); further revise D. Cao

#
complaint (.1)　0.90　1,360.00　1,224.00
#

11/18/2023 DEB4 Analyze documents from Kroll regarding avoidance targets (0.4); correspond with A.

#
Lomas (Kroll) and P. Linsey (NPM)
#

regarding same (0.3) 0.70 1,360.00 952.00 11/20/2023 DEB4 Correspond with P. Linsey regarding motion for status conference (0.1); revise

#
same (0.1); correspond with L. Despins
#

regarding same (0.1) 0.30 1,360.00 408.00 11/20/2023 DEB4 Correspond with P. Linsey regarding alter

#
ego issues　0.10　1,360.00　136.00
#

11/20/2023 KC27 Analyze case law regarding equitable powers of bankruptcy court in tolling limitation

#
periods　1.90　940.00　1,786.00
#

11/20/2023 LAD4 T/c J. Murray (DOJ) re: going forward

#
issues　0.20　1,975.00　395.00
#

Date Initials Description Hours Rate Amount

#

11/20/2023 SM29 Review case re statute of limitations (.3); review email from K. Catalano re statute of limitations issues (.2); reply to K. Catalano

#
re same (.1)　0.60　1,360.00　816.00
#

11/21/2023 KC27 Analyze case law regarding prospective equitable tolling 1.50 940.00 1,410.00 11/21/2023 SM29 Correspond with L. Despins, D. Barron, A.

#
Luft,
#

N. Bassett re equitable tolling (.4); correspond with L. Despins and K. Catalano re caselaw re same (.3) 0.70 1,360.00 952.00 11/22/2023 DEB4 Conference with L. Despins, S. Sarnoff and

#
P. Friedman (OMM), I. Goldman
#

(Pullman), N. Bassett, and P. Linsey (NPM) regarding litigation strategy 0.80 1,360.00 1,088.00 11/22/2023 NAB Call with L. Despins, D. Barron, Committee

#
counsel, and PAX counsel regarding
#

avoidance actions and strategy (.8);

#
correspond with L. Despins and D. Barron
#

regarding same (.2) 1.00 1,675.00 1,675.00 11/22/2023 SM29 Prepare email to L. Despins re case in

#
connection with statute of limitations
#

findings (.4); further correspond with L. Despins re same (.2) 0.60 1,360.00 816.00 11/24/2023 DEB4 Conference with L. Despins regarding

#
prep
#

for status conference and litigation strategy 0.30 1,360.00 408.00 11/24/2023 DEB4 Conference with S. Maza regarding litigation strategy and statute of limitations 0.70 1,360.00 952.00 11/24/2023 SM29 Call with D. Barron re tolling of statute of

#
limitations　0.70　1,360.00　952.00
#

11/26/2023 DEB4 Analyze issues related to fraudulent transfer

#
claims　0.80　1,360.00　1,088.00
#

11/28/2023 DM26 Email Esquire Solutions regarding audio from deposition of Y. Chun Liu 0.10 540.00 54.00 11/28/2023 KC27 Prepare motion for equitable tolling of avoidance actions 5.30 940.00 4,982.00 11/29/2023 KC27 Prepare motion for equitable tolling of avoidance actions 11.00 940.00 10,340.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 44 of 177

#

Date Initials Description Hours Rate Amount

#

11/30/2023 DEB4 Conference with P. Linsey regarding claims against Mei Guo (0.4); correspond with P. Linsey regarding discovery related to same

#
(0.1)　0.50　1,360.00　680.00
#

11/30/2023 KC27 Continue preparing motion for equitable tolling of avoidance actions 12.20 940.00 11,468.00 Subtotal: B191 General Litigation 136.30 152,890.50

#
B210　Business Operations
#

11/08/2023 AB21 Call with W. Burke (captain) regarding winterizing Lady May 2 0.10 1,675.00 167.50 11/22/2023 AB21 Correspond with W. Burke (captain) regarding winterizing Lady May 2 0.10 1,675.00 167.50 11/28/2023 AB21 Correspond with W. Burke (captain) regarding winterizing LM2 0.10 1,675.00 167.50 Subtotal: B210 Business Operations 0.30 502.50

#
B261　Investigations
#

11/01/2023 AB21 Correspond with L. Despins regarding game plan regarding K Legacy 0.70 1,675.00 1,172.50 11/01/2023 DM26 Research regarding certain rule 2004 targets

#
and their service and registered agent information　4.10　540.00　2,214.00
#

11/01/2023 DEB4 Correspond with L. Song regarding Mei Guo rent payments 0.30 1,360.00 408.00 11/01/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,045.00 209.00 11/01/2023 ECS1 Prepare omnibus supplemental Rule 2004

#
discovery motion, subpoenas, and requests　0.90　1,045.00　940.50
#

for production (.7); correspond with D.

#
Mohamed regarding same (.2)
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 45 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#

Date Initials Description Hours Rate Amount

#

11/01/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions,
#

meet and confers, and subpoenas (.1); call

#
with R. Grand (Lax & Neville) regarding
#

GS Security Solutions discovery obligations

#
(.2)　0.30　1,045.00　313.50
#

11/01/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.10 1,045.00 104.50 11/01/2023 JDA Research regarding service information for

#
certain entities　1.60　400.00　640.00
#

11/01/2023 LS26 Review documents in connection with supplemental rule 2004 motion 0.60 855.00 513.00 11/01/2023 YH7 Research regarding service information for

#
Doaa Dashoush (COO Verte Mode, previously worked for GFashion), Chris Lee
#

(a/k/a Nan Li, Chris Li, Mei Guo Xiao Li),

#
Hao Li (a/k/a Huo Lai), Yongping Yan (a/k/a Shan Mu) and Yumei Hao (a/k/a Ru Shui)　0.80　450.00　360.00
#

11/02/2023 DM26 Prepare draft requests for document

#
production for certain rule 2004 targets
#

(1.2); research regarding certain rule 2004

#
targets for service information and
#

registered agents (3.4) 4.60 540.00 2,484.00 11/02/2023 DEB4 Correspond with P. Linsey (NPM) regarding bank discovery 0.20 1,360.00 272.00 11/02/2023 DEB4 Conference with P. Linsey (NPM) regarding

#
bank discovery　0.30　1,360.00　408.00
#

11/02/2023 DEB4 Correspond with E. Sutton regarding service of supplemental rule 2004 motion 0.10 1,360.00 136.00 11/02/2023 DEB4 Participate in call with Kroll, L. Despins, N.

#
Bassett, A. Luft regarding forensic
#

investigation updates 0.70 1,360.00 952.00 11/02/2023 EE3 Research regarding Pamela Tsai (a/k/a

#
Meiling Pan)　1.00　400.00　400.00
#

11/02/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, 0.70 1,045.00 731.50

#
meet and confers, and subpoenas
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 46 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#

Date Initials Description Hours Rate Amount

#

11/02/2023 ECS1 Prepare ninth omnibus supplemental Rule

#
2004 motion, subpoenas, and requests for
#

production (1.3); correspond with D.

#
Mohamed regarding same (.2); correspond and call with P. Linsey (NPM) regarding same (.2)　1.70　1,045.00　1,776.50
#

11/02/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,045.00 209.00 11/02/2023 LAD4 Handle weekly call with Kroll, N. Bassett, D. Barron, A. Luft 0.70 1,975.00 1,382.50 11/02/2023 AEL2 Participate in call with Kroll, L. Despins, N. Bassett, and D. Barron regarding forensic investigation updates 0.70 1,675.00 1,172.50 11/02/2023 NAB Call with L. Despins, A. Luft, D. Barron and Kroll regarding investigation updates and strategy (.7); correspond with P. Linsey (NPM) regarding Rule 2004 discovery issues

#
(.2)　0.90　1,675.00　1,507.50
#

11/03/2023 DEB4 Correspond with P. Parizek (Kroll) regarding investigation targets 0.20 1,360.00 272.00 11/03/2023 DEB4 Correspond with E. Sutton regarding rule

#
2004 targets　0.20　1,360.00　272.00
#

11/03/2023 ECS1 Call with A. Luft and P. Linsey regarding

#
Yongbing Zhang's rule 2004 production
#

(.7); further call with P. Linsey regarding

#
same (.1)　0.80　1,045.00　836.00
#

11/03/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,045.00 104.50 11/03/2023 ECS1 Review and summarize documents produced in response to rule 2004 requests 0.20 1,045.00 209.00 11/03/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions,
#

meet and confers, and subpoenas 0.10 1,045.00 104.50 11/03/2023 AEL2 Call with E. Sutton and P. Linsey re: Zhang rule 2004 responses 0.70 1,675.00 1,172.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 47 of 177

#

Date Initials Description Hours Rate Amount

#

11/04/2023 ECS1 Prepare email to J. Nealon, counsel to

#
Yongbing Zhang, regarding Zhang
#

production (.1); correspond with D. Barron and L. Song regarding same (.2) 0.30 1,045.00 313.50 11/05/2023 ECS1 Continue preparing email to J. Nealon,

#
counsel to Yongbing Zhang, regarding
#

Zhang production (1.4); correspond with L.

#
Song and P. Linsey (NPM) regarding same (.2)　1.60　1,045.00　1,672.00
#

11/06/2023 DM26 Research regarding certain discovery parties

#
for service information and registered agents　2.40　540.00　1,296.00
#

11/06/2023 DEB4 Correspond with E. Sutton regarding rule

#
2004 issues　0.20　1,360.00　272.00
#

11/06/2023 DEB4 Conference with P. Linsey (NPM) regarding

#
Prime Trust　0.10　1,360.00　136.00
#

11/06/2023 DEB4 Correspond with A. Luft regarding Casper

#
settlement　0.10　1,360.00　136.00
#

11/06/2023 DEB4 Conference with P. Linsey regarding bank

#
discovery　0.20　1,360.00　272.00
#

11/06/2023 DEB4 Correspond with E. Sutton and P. Linsey (NPM) regarding Prime Trust 0.10 1,360.00 136.00 11/06/2023 DEB4 Correspond with A. Lomas (Kroll) regarding Cowall and Mitchell transfers 0.20 1,360.00 272.00 11/06/2023 DEB4 Correspond with E. Sutton regarding rule

#
2004 targets　0.10　1,360.00　136.00
#

11/06/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.60 1,045.00 627.00 11/06/2023 ECS1 Prepare list of additional targets for supplemental omnibus rule 2004 motion 0.20 1,045.00 209.00 11/06/2023 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, 0.40 1,045.00 418.00

#
meet and confers, and subpoenas
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 48 of 177

#

Date Initials Description Hours Rate Amount

#

11/06/2023 ECS1 Calls with P. Linsey (NPM) regarding ninth

#
omnibus supplemental Rule 2004 motion,
#

subpoenas, and requests for production (.2); review and comment on service of same (.5) 0.70 1,045.00 731.50 11/06/2023 LAD4 T/c P. Linsey (NPM), N. Bassett, and A. Luft re: update on discovery matters (.40); review/edit motion to compel Anton (.40); t/c P. Linsey re: same (.20); review/edit motion to compel Jetlaw (.50) 1.50 1,975.00 2,962.50 11/06/2023 NAB Review and outline investigation and litigation strategy issues (.3); correspond with L. Despins and A. Luft regarding data collection issues for investigation (.1) 0.40 1,675.00 670.00 11/07/2023 DM26 Research regarding certain parties for registered agents and service information 3.70 540.00 1,998.00 11/07/2023 DEB4 Analyze Kroll memo on K Legacy (0.3); correspond with L. Despins regarding same

#
(0.1)　0.40　1,360.00　544.00
#

11/07/2023 DEB4 Analyze G Club documents (0.8);

#
correspond with L. Song regarding same (0.2)　1.00　1,360.00　1,360.00
#

11/07/2023 DEB4 Correspond with A. Lomas (Kroll) regarding bank accounts 0.10 1,360.00 136.00 11/07/2023 DEB4 Correspond with E. Sutton regarding additional rule 2004 target 0.10 1,360.00 136.00 11/07/2023 ECS1 Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (.5); call with P. Linsey (NPM) re same (.1) 0.60 1,045.00 627.00 11/07/2023 ECS1 Call with P. Linsey (NPM) and M. Bachner,

#
counsel to Yinying Wang, in connection
#

with Wang's rule 2004 subpoena (.2); review issues and prepare notes for same (.1) 0.30 1,045.00 313.50 11/07/2023 ECS1 Correspond with A. Luft regarding email to

#
J. Nealon, counsel to Yongbing Zhang, regarding Zhang's rule 2004 subpoena obligations　0.50　1,045.00　522.50
#
Date 11/07/2023　Initials ECS1　Description Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　Hours 0.40　Rate 1,045.00　Amount 418.00
#

11/07/2023 LAD4 Review/comment on London apartment

#
issues (3.10); t/c S. Nicolas (PH London
#

partner) re: same (.30) 3.40 1,975.00 6,715.00 11/07/2023 AEL2 Call with Kroll re: reclaiming data on

#
devices　0.60　1,675.00　1,005.00
#

11/07/2023 NAB Correspond with P Linsey regarding motion to expedite discovery motion (.2); review draft filing for same (.2) 0.40 1,675.00 670.00 11/08/2023 DM26 Research regarding certain rule 2004 targets re service information and registered agents 0.80 540.00 432.00 11/08/2023 DEB4 Conference with P. Linsey (NPM) and A. Lomas (Kroll) regarding bank accounts 0.50 1,360.00 680.00 11/08/2023 DEB4 Conference with E. Sutton regarding additional rule 2004 targets 0.10 1,360.00 136.00 11/08/2023 DEB4 Correspond with L. Song regarding Gypsy

#
Mei　0.10　1,360.00　136.00
#

11/08/2023 EL13 Review background documents regarding

#
bankruptcy case and claims brought by
#

bankruptcy trustee 2.40 1,210.00 2,904.00 11/08/2023 ECS1 Prepare response to rule 2004 targets

#
regarding outstanding rule 2004 motions,
#

meet and confers, and subpoenas 0.10 1,045.00 104.50 11/08/2023 ECS1 Call with P. Linsey re meet and confer with

#
potential objectors to ninth omnibus
#

supplemental Rule 2004 motion, subpoenas, and requests for production (.2); correspond with N. Bassett, A. Luft and P. Linsey (NPM) re same (.1) 0.30 1,045.00 313.50 11/08/2023 ECS1 Call with D. Barron regarding rule 2004 targets (.1); review information regarding

#
Kwok affiliates and assets, their connections to Kwok, and their corporate information
#

(.4); call with P. Linsey (NPM) re same (.1) 0.60 1,045.00 627.00 11/08/2023 LAD4 Review informants material 1.20 1,975.00 2,370.00

#

Date Initials Description Hours Rate Amount

#
11/08/2023　LS26　Review social media content re Kwok
#

associates and related entities 2.40 855.00 2,052.00 11/08/2023 NAB Review emails from P. Linsey (NPM) regarding objections to rule 2004 discovery 0.20 1,675.00 335.00 11/09/2023 AB21 Correspond with L. Despins regarding next steps with respect to BVI discovery (0.1); call with D. Barron regarding same (0.1) 0.20 1,675.00 335.00 11/09/2023 DEB4 Participate in call with Kroll, L. Despins, N.

#
Bassett, A. Luft regarding forensic investigation updates (0.9); analyze
#

documents related to same (0.7); conference

#
with L. Song regarding additional Kwok
#

properties (0.2); correspond with A. Bongartz regarding BVI entities (0.1);

#
correspond with P. Parizek (Kroll)
#

regarding Arizona house (0.1); correspond

#
with P. Parizek (Kroll) regarding G Club
#

(0.2); correspond with P. Parizek regarding Haitham Khaled (0.1); correspond with E. Sutton regarding MDC information (0.1);

#
correspond with K. Mitchell (NPM)
#

regarding bank transfers (0.2); correspond with P. Parizek regarding entity list (0.1);

#
correspond with E. Sutton regarding
#

foreign bank presence (0.1) 2.80 1,360.00 3,808.00 11/09/2023 DEB4 Correspond with E. Sutton regarding FOIA

#
request (0.1); correspond with A. Luft
#

regarding same (0.1); conference with A. Bongartz regarding BVI discovery (0.1);

#
conference with L. Song regarding
#

Hamilton entities (0.2); correspond with E.

#
Sutton regarding bank presence in United States (0.1); correspond with L. Song
#

regarding potential Arizona property (0.1); correspond with L. Despins, N. Bassett, and

#
A. Luft regarding investigation strategy (0.5); analyze documents related to same (0.3)　1.50　1,360.00　2,040.00
#
and subpoenas
#

Date Initials Description Hours Rate Amount

#

11/09/2023 EL13 Review background documents regarding

#
bankruptcy case and claims brought by
#

bankruptcy trustee 2.00 1,210.00 2,420.00 11/09/2023 ECS1 Call with P. Linsey re meet and confer with

#
potential objectors to ninth omnibus
#

supplemental Rule 2004 motion, subpoenas, and requests for production 0.20 1,045.00 209.00 11/09/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.30 1,045.00 313.50 11/09/2023 ECS1 Prepare response to rule 2004 targets

#
regarding outstanding rule 2004 motions,
#

meet and confers, and subpoenas 0.10 1,045.00 104.50 11/09/2023 LAD4 Review Kroll status update (.30); handle Kroll weekly call with A. Luft, N. Bassett, D. Barron (.90) 1.20 1,975.00 2,370.00 11/09/2023 AEL2 Update call with Kroll, L. Despins, N.

#
Bassett and D. Barron regarding Kroll
#

investigative analysis 0.90 1,675.00 1,507.50 11/09/2023 LS26 Conference with D. Barron re potential

#
assets　0.20　855.00　171.00
#

11/09/2023 LS26 Review social media content re Kwok associates (.5); conference with D. Barron regarding same (.2) 0.70 855.00 598.50 11/09/2023 NAB Participate in investigation update and strategy call with L. Despins, A. Luft, D. Barron and Kroll 0.90 1,675.00 1,507.50 11/10/2023 DEB4 Correspond with J. Barker (Kroll) regarding public records information 0.20 1,360.00 272.00

#
11/10/2023　ECS1　Review objections to ninth omnibus
#

supplemental Rule 2004 motion, subpoenas, and requests for production 0.20 1,045.00 209.00 11/10/2023 ECS1 Prepare response to rule 2004 targets regarding outstanding rule 2004 motions 0.10 1,045.00 104.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 52 of 177

#

Date Initials Description Hours Rate Amount

#

11/12/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,045.00 209.00 11/13/2023 DM26 Research regarding service information for rule 2004 targets (1.4); correspond with E. Sutton regarding same (.1) 1.50 540.00 810.00 11/13/2023 ECS1 Correspond with A. Luft and G. Leibowitz (Cole Schotz), counsel to the Casper Firm,

#
regarding Casper Firm settlement
#

agreement payment 0.30 1,045.00 313.50 11/13/2023 ECS1 Meet and confer call with S.

#
Fogerty (FLB
#

Law), counsel to Irene Feng, and W.

#
Farmer in connection with I. Feng's rule 2004 subpoena (.7); review issues and
#

prepare notes for same (.1) 0.80 1,045.00 836.00 11/13/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions and subpoenas　0.10　1,045.00　104.50
#

11/13/2023 AEL2 Analyze G Club decision 1.20 1,675.00 2,010.00 11/13/2023 WCF Call with S. Fogerty, counsel to I. Feng, and E. Sutton regarding Rule 2004 subpoena 0.70 1,270.00 889.00 11/14/2023 DM26 Research regarding service information for rule 2004 discovery targets (1.7);

#
correspond with E. Sutton regarding same (.1)　1.80　540.00　972.00
#

11/14/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (.5); prepare FOIA request regarding the Debtor

#
(.8)　1.30　1,045.00　1,358.50
#

11/14/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00
#

11/14/2023 ECS1 Correspond with A. Luft and G. Leibowitz (Cole Schotz), counsel to the Casper Firm,

#
regarding Casper Firm settlement
#

agreement payment 0.10 1,045.00 104.50

#

Date Initials Description Hours Rate Amount

#

11/15/2023 DEB4 Analyze documents related to G Club (0.4);

#
correspond with A. Luft regarding motion
#

for stay pending appeal (0.1) 0.50 1,360.00 680.00 11/15/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions and subpoenas　0.10　1,045.00　104.50
#

11/15/2023 ECS1 Prepare email to J. Nealon, counsel to

#
Yongbing Zhang, regarding Zhang's rule
#

2004 subpoena production obligations 0.50 1,045.00 522.50 11/15/2023 ECS1 Correspond with A. Luft, T. Sadler, and Ari

#
Casper (Casper Firm) regarding Casper
#

Firm settlement agreement payment 0.10 1,045.00 104.50 11/15/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,045.00 522.50 11/15/2023 JPK1 Correspond with D. Barron regarding

#
consent required to share designated documents under main case protective order　0.10　940.00　94.00
#

11/15/2023 LAD4 Review/edit our motion to compel Seacoast 0.30 1,975.00 592.50 11/15/2023 LAD4 Review Neubert memo re: Ponzi presumption (.90); email to P. Linsey re:

#
same (.40)　1.30　1,975.00　2,567.50
#

11/15/2023 LS26 Review supplemental Rule 2004 motions

#
and subpoenas　0.40　855.00　342.00
#

11/16/2023 DM26 Research service information for certain

#
rule 2004 targets　1.30　540.00　702.00
#

11/16/2023 DEB4 Participate in Kroll call with L. Despins, N.

#
Bassett, A. Luft regarding forensic
#

investigation update (0.9); conference with P. Linsey (NPM) regarding discovery issues

#
(0.2); correspond with L. Song regarding
#

investigation documents (0.1); correspond with L. Song regarding information from 1.40 1,360.00 1,904.00

#

tipster (0.1); correspond with E. Sutton and P. Linsey regarding bank discovery (0.1)

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 54 of 177

#

Date Initials Description Hours Rate Amount

#

11/16/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.90 1,045.00 940.50 11/16/2023 ECS1 Calls with P. Linsey (NPM) regarding

#
objections to eighth and ninth omnibus supplemental rule 2004 discovery motions
#

and Trustee's reply thereto (.3); call with L. Song and P. Linsey regarding same (.2);

#
review objections to eighth and ninth omnibus supplemental rule 2004 discovery
#

motions in connection with same (.3); correspond with P. Linsey with information regarding same (.3) 1.10 1,045.00 1,149.50 11/16/2023 ECS1 Prepare email to J. Nealon, counsel to Yongbing Zhang, regarding deficiencies in his production (1.7); correspond with A. Luft regarding same (.3) 2.00 1,045.00 2,090.00 11/16/2023 ECS1 Correspond with Ari Casper (Casper Firm)

#
and T. Sadler regarding Casper Firm
#

settlement agreement payment 0.10 1,045.00 104.50 11/16/2023 IC Research regarding A. Faundez 0.20 400.00 80.00 11/16/2023 LAD4 Review next steps for Kroll investigation (.20); handle Kroll weekly call with D. Barron, N. Bassett, A. Luft (.90) 1.10 1,975.00 2,172.50 11/16/2023 AEL2 Revise letter to Zhang re: deficient discovery response 1.00 1,675.00 1,675.00 11/16/2023 AEL2 Correspond with P. Linsey (NPM) re:

#
Childe subpoena　0.30　1,675.00　502.50
#

11/16/2023 AEL2 Update call with Kroll, L. Despins, N.

#
Bassett and D. Barron regarding Kroll
#

investigative analysis 0.90 1,675.00 1,507.50 11/16/2023 LS26 Conference with P. Linsey, S. Smeriglio, E. Sutton re responses to Rule 2004 objections 0.20 855.00 171.00 11/16/2023 LS26 Review certain bank records on Relativity 0.20 855.00 171.00 11/16/2023 LS26 Correspond with rule 2004 subpoena

#
targets in connection with rule 2004 subpoena　0.50　855.00　427.50
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 55 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#

Date Initials Description Hours Rate Amount

#

11/16/2023 NAB Call with L. Despins, A. Luft, D. Barron, and Kroll regarding investigative updates

#
and analyses　0.90　1,675.00　1,507.50
#

11/16/2023 NAB Review filings in connection with G Club appeal of discovery order (.4); call with G Club counsel, A. Luft and L. Song regarding

#
same (.4); follow-up emails with G Club
#

counsel regarding same (.2); review district court appellate filing (.2); draft response to same (.9); correspond with P. Linsey (NPM) regarding same (.2); revise draft response to district court appellate filing (.5) 2.80 1,675.00 4,690.00 11/17/2023 DM26 Research regarding service information for certain rule 2004 discovery targets 2.80 540.00 1,512.00 11/17/2023 ECS1 Meet and confer with J. M. Swergold

#
(Yankwitt LLP), counsel to Victor Cerda, and W. Farmer regarding his rule 2004 subpoena　0.20　1,045.00　209.00
#

11/17/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,045.00 104.50 11/17/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.40 1,045.00 418.00 11/17/2023 HRO Research service information for A.

#
Mitchell　0.40　400.00　160.00
#

11/17/2023 LAD4 Email to L. Song & S. Maza re: motorcycles 0.40 1,975.00 790.00 11/17/2023 WCF Call with V. Cerda counsel and E. Sutton regarding Rule 2004 subpoena compliance 0.20 1,270.00 254.00 11/19/2023 DEB4 Correspond with A. Luft, E Sutton, L.

#
Song, and L. Despins regarding shell company network (0.2); analyze documents
#

related to same (1.2); correspond with L. Song regarding DiBattista (0.1); correspond

#
with L. Despins regarding substantive consolidation (0.3); analyze authorities
#

related to same (0.8); correspond with S. Maza regarding same (0.1); correspond with P. Linsey (NPM) regarding same (0.1) 2.80 1,360.00 3,808.00

#

Date Initials Description Hours Rate Amount

#

11/19/2023 DEB4 Correspond with E. Sutton regarding G

#
Club documents　0.10　1,360.00　136.00
#

11/19/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.30 1,045.00 313.50 11/19/2023 NAB Correspond with L. Despins regarding G

#
Club documents　0.20　1,675.00　335.00
#

11/20/2023 AME Review recent production and prepare same

#
for
#

attorney review (.5); correspond with E. Sutton regarding same (.1) 0.60 420.00 252.00 11/20/2023 DEB4 Correspond with D. Carnelli regarding bank discovery (0.1); correspond with P. Linsey and P. Parizek (Kroll) regarding same (0.2); correspond with A.

#
Bongartz regarding BVI discovery (0.1); correspond with L. Song
#

regarding G Club documents (0.1); correspond with P. Linsey (NPM) regarding

#
same (0.1); correspond with L. Despins
#

regarding ROLF discovery (0.2);

#
correspond with A. Luft regarding same (0.2); conference with J. Kosciewicz regarding ROLF discovery (0.1); review correspondence from J. Kosciewicz
#

regarding same (0.3); correspond with A.

#
Lomas regarding same (0.1); correspond with A. Lomas regarding NewPeople entity (0.2)　1.70　1,360.00　2,312.00
#

11/20/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,045.00 522.50 11/20/2023 ECS1 Review and summarize documents produced in response to discovery requests 1.20 1,045.00 1,254.00 11/20/2023 JPK1 Conference with D. Barron regarding Rule of Law Society and ROLF discovery (.1);

#
review internal notes from meet and
#

confers regarding same (.2) 0.30 940.00 282.00 11/21/2023 DM26 Research regarding Hudson Diamond NY

#
LLC, service information re same, and
#

related U.S. state entities 1.30 540.00 702.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 57 of 177 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#

Date Initials Description Hours Rate Amount

#

11/21/2023 DEB4 Correspond with E. Sutton and A. Luft

#
regarding FOIA request (0.1); analyze documents from A. Lomas regarding Rule
#

of Law entities (0.5); correspond with L.

#
Despins regarding same (0.2); correspond
#

with P. Parizek regarding G Club entities

#
(0.1); analyze documents related to same (0.4)　1.30　1,360.00　1,768.00
#

11/21/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,045.00 209.00 11/21/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00
#

11/21/2023 ECS1 Review replies to G Club and Proposed Intervenors' objections to rule 2004 motion (.8); call with P. Linsey (NPM) regarding

#
same (.1); correspond with P. Linsey
#

regarding same (.1) 1.00 1,045.00 1,045.00 11/21/2023 JK21 Update appeals tracking chart 0.40 540.00 216.00 11/22/2023 AB21 Call with D. Barron regarding BVI discovery (0.1); correspond with D. Barron

#
regarding same (0.1); call with A. Thorp
#

(Harneys Legal) regarding same (0.2) 0.40 1,675.00 670.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 58 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#

Date Initials Description Hours Rate Amount

#

11/22/2023 DEB4 Conference with P. Parizek (Kroll), A.

#
Lomas (Kroll), and P. Linsey (NPM)
#

regarding bank discovery and transfers (1.0);

#
conference with P. Linsey regarding same (0.1); analyze documents related to same (0.4); correspond with A. Bongartz
#

regarding BVI discovery (0.2); call with A.

#
Bongartz regarding same (0.1); analyze documents related to same (0.8); analyze
#

discovery documents (1.3); correspond with

#
A. Singh (ULX) regarding document
#

database (0.1); correspond with P. Parizek

#
regarding David Fallon (0.1); correspond
#

with E. Sutton regarding Ziba Limited (0.1);

#
correspond with K. Liu regarding same
#

(0.1); correspond with P. Linsey regarding Whitecroft (0.1); correspond with L. Song regarding Annie Lau transfers (0.1) 4.50 1,360.00 6,120.00 11/22/2023 ECS1 Review information regarding Kwok

#
affiliates and assets, their connections to
#

Kwok, and their corporate information 0.20 1,045.00 209.00 11/23/2023 DEB4 Correspond with A. Luft regarding Rule of Law Foundation discovery 0.10 1,360.00 136.00 11/23/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,045.00 104.50 11/23/2023 KL12 Research regarding Kwok entity (Ziba

#
Limited) and related corporation information　0.80　400.00　320.00
#

11/25/2023 LS26 Review social media content re: Kwok related entities and persons 1.00 855.00 855.00 11/26/2023 DEB4 Correspond with P. Linsey (NPM) regarding BVI entities 0.50 1,360.00 680.00 11/27/2023 DEB4 Correspond with A. Lomas and P. Parizek (Kroll) regarding bank discovery 0.20 1,360.00 272.00

#

Date Initials Description Hours Rate Amount

#

11/27/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (.1);

#
correspond with A. Bongartz regarding same (.1)　0.20　1,045.00　209.00
#

11/27/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.10 1,045.00 104.50 11/27/2023 LAD4 Review conduit memo 1.10 1,975.00 2,172.50 11/28/2023 AB21 Call and correspond with A. Thorp

#
(Harneys Legal) regarding update on BVI discovery　0.10　1,675.00　167.50
#

11/28/2023 DEB4 Correspond with L. Despins regarding G

#
Club transfers　0.20　1,360.00　272.00
#

11/28/2023 ECS1 Review and summarize documents produced in response to discovery requests 0.10 1,045.00 104.50 11/28/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,045.00 104.50 11/28/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions and subpoenas　0.10　1,045.00　104.50
#

11/29/2023 ECS1 Prepare responses to rule 2004 targets

#
regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00
#

11/29/2023 ECS1 Review information regarding Kwok 0.70 1,045.00 731.50

#

Kwok, and their corporate information 11/29/2023 ECS1 Review and summarize G Club document production 1.80 1,045.00 1,881.00 11/30/2023 AB21 Correspond with A. Thorp (Harneys Legal) regarding BVI discovery (0.1); correspond with E. Sutton regarding same (0.1) 0.20 1,675.00 335.00 11/30/2023 DM26 Draft cover letters for subpoenas for individuals included in the ninth supplemental rule 2004 motion 0.60 540.00 324.00

#

affiliates and assets, their connections to

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 60 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#

Date Initials Description Hours Rate Amount 11/30/2023 DEB4 Attend update call with Kroll, N. Bassett, and A. Luft regarding Kroll forensic analysis (0.5); conference with E. Sutton regarding rule 2004 discovery issues (0.3); correspond with A. Bongartz regarding BVI discovery (0.1); correspond with L. Song regarding same (0.1); correspond with E. Sutton regarding Cyprus property (0.1); correspond with E. Sutton regarding HCHK master service agreements (0.1); correspond with L. Despins regarding London apartment (0.1); correspond with E. Sutton regarding Cirrus (0.1); conference with P. Linsey regarding bank transaction discovery (0.4) 1.80 1,360.00 2,448.00 11/30/2023 ECS1 Prepare list of additional targets for next supplemental omnibus rule 2004 motion 0.20 1,045.00 209.00 11/30/2023 ECS1 Analyze and summarize G Club document production 0.60 1,045.00 627.00 11/30/2023 ECS1 Review and comment on service of subpoenas from ninth supplemental rule 2004 motion (.4); correspond with E. Cohn (Metro Attorney Service) re service of subpoenas (.4) correspond with D. Mohamed re cover letters for subpoenas (.2); review and revise cover letters for subpoenas (.2); call with P. Linsey regarding service of subpoenas (.1) 1.30 1,045.00 1,358.50 11/30/2023 ECS1 Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (1.3); call with D. Barron regarding same (.3); correspond with D. Barron and L. Song re same (.1); correspond with P. Linsey (NPM) regarding same (.2); correspond with A. Bongartz regarding further discovery of new Kwok affiliated BVI entities (.2) 2.10 1,045.00 2,194.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 61 of 177

#

Date Initials Description Hours Rate Amount

#

11/30/2023 AEL2 Call with Kroll, N. Bassett and D. Barron regarding Kroll investigative update (.5); follow up review of certain items discussed

#
(.1)　0.60　1,675.00　1,005.00
#

11/30/2023 NAB Call with A. Luft, D. Barron and Kroll regarding investigation progress and next

#
steps　0.50　1,675.00　837.50
#

Subtotal: B261 Investigations 128.40 146,759.50

#
Total 280.80 323,117.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 20.30 1,975.00 40,092.50 NAB Nicholas A. Bassett Partner 11.60 1,675.00 19,430.00 AB21 Alex Bongartz Of Counsel 3.50 1,675.00 5,862.50 AEL2 Luft, Avi E. Of Counsel 12.60 1,675.00 21,105.00 DEB4 Douglass E. Barron Associate 42.80 1,360.00 58,208.00 SM29 Shlomo Maza Associate 17.60 1,360.00 23,936.00 WCF Will C. Farmer Associate 0.90 1,270.00 1,143.00 EL13 Emma J. Lanzon Associate 11.90 1,210.00 14,399.00 ECS1 Ezra C. Sutton Associate 37.50 1,045.00 39,187.50 WO Will Ostrander Associate 3.50 1,045.00 3,657.50 KC27 Kristin Catalano Associate 75.90 940.00 71,346.00 JPK1 Jon P. Kosciewicz Associate 0.40 940.00 376.00 LS26 Luyi Song Associate 7.10 855.00 6,070.50 DM26 David Mohamed Paralegal 26.20 540.00 14,148.00 JK21 Jocelyn Kuo Paralegal 3.60 540.00 1,944.00

#
YH7　Yael Hopkovitz　Other Timekeeper　0.80　450.00　360.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038

#
AME　Amy M. Ecklund　Other Timekeeper　0.60　420.00　252.00
#
KL12　Kelly Liu　Other Timekeeper　0.80　400.00　320.00 JDA　Javii D. Austin　Other Timekeeper　1.60　400.00　640.00 HRO　Heather R. O'Dea　Other Timekeeper　0.40　400.00　160.00 IC　Irene Chang　Other Timekeeper　0.20　400.00　80.00 EE3　Elizabeth Elliott　Other Timekeeper　1.00　400.00　400.00 Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

11/06/2023 Photocopy Charges 23,166.00 0.08 1,853.28 11/06/2023 Photocopy Charges 32.00 0.08 2.56 11/09/2023 Photocopy Charges 447.00 0.08 35.76 11/20/2023 Photocopy Charges (Color) 505.00 0.20 101.00

#
02/28/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# 2105571 Dated
#

02/28/23, Deposition and transcripts for Margaret

#
Conboy　1,290.40 02/28/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# 2105572 Dated
#

02/28/23, Deposition and transcripts for Margaret

#
Conboy　715.00 07/19/2023　Court Reporting Services - Esquire Deposition
#

Solutions, LLC, Invoice# INV2535011 Dated 07/19/23, Deposition and transcripts for Matthew

#
Levine　1,242.05 10/11/2023　Attorney Service - Metro Attorney Service Inc.,
#

Invoice# 39956 Dated 10/11/23, The service of a

#
subpoena on 17Miles LLC　271.25 11/01/2023　Lexis/On Line Search　261.23
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 29

#
Kwok 50687-00002 Invoice No. 2387038
#
11/02/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/02/2023; Sharon Jones Santiag; East West Bank; 135 N. Los Robles Avenue; Pasadena, CA 911011758 ;

#
1ZA6T1631394499917 (MAN)　67.17
#
11/02/2023　Lexis/On Line Search　92.02 11/02/2023　Lexis/On Line Search　92.02 11/03/2023　Westlaw　56.57 11/04/2023　Local - Meals -
#

Avram Luft; 10/19/2023; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Dinner while working on

#
deposition outline　36.85 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; Cirrus Industries, Inc.; 838 Walker Road, Suite 21-2;

#
DOVER, DE 199042751 ; 1ZA6T1630197415961 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; Gypsy Mei Food Services LLC; 600 Mamaroneck Avenue, #400; HARRISON, NY 105281613 ;

#
1ZA6T1630193008042 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD);

#
Invoice # 00000A6T163453; 11/06/2023; ; Mar-a
#

Lago Club LLC; 251 Little Falls Drive; WILMINGTON, DE 198081674 ;

#
1ZA6T1630190599688 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; GM 27 LLC; 600 Mamaroneck Avenue, #400; HARRISON, NY 105281613 ;

#
1ZA6T1630196046577 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; Gypsy Mei Productions LLC; 3411 Silverside Road, Suite

#
104; WILMINGTON, DE 198104812
#

;

#
1ZA6T1630191741673 (MAN)　18.78
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 30

#
Kwok 50687-00002 Invoice No. 2387038
#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; G News Operations, LLC; One Gateway Center; NEWARK, NJ 071025323 ; 1ZA6T1630198284986

#
(MAN)　18.78
#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; Gypsy Mei Food Services LLC; 3411 Silverside Road, Suite 104; WILMINGTON, DE 198104812 ;

#
1ZA6T1630193801854 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; G News Operations, LLC; 1209 Orange Street; WILMINGTON, DE 198011120 ;

#
1ZA6T1630194323637 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; The Lost Draft LLC; 600 Mamaroneck Avenue, #400; HARRISON, NY 105281613 ;

#
1ZA6T1630196481203 (MAN)　18.78 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ;

#
YINYING WANT; 2030 HUDSON ST.; FORT LEE, NJ 070247222 ; 1ZA6T1630199287016 (MAN)　22.18 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; DOAA

#
DASHOUSH; 29 Vista Trl; WAYNE, NJ
#

074706278 ; 1ZA6T1630192499014 (MAN) 22.18

#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; DING (IVAN) LIN; 134-25 Franklin Ave.; Flushing, NY 113554667 ; 1ZA6T1630191966805 (MAN) 22.18

#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; YONGPING YAN; 3727 SEWARD LN; FREDERICK, MD 217047847 ;

#
1ZA6T1630194191093 (MAN)　27.16
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 65 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 31

#
Kwok 50687-00002 Invoice No. 2387038
#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163463; 11/06/2023;

#
HAORAN HE; HAORAN HE; 79 EAST WORKS
#

DRIVE; BIRMINGHAM, B 458 ;

#
1ZA6T1636690271909 (MAN)　3.40
#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; Cirrus Design Corp.; 4515 Taylor Cir; Hermantown, MN 558111548 ; 1ZA6T1630193882580 (MAN) 32.18

#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; Cirrus Design Corp.; 222 S. 9th Street; MINNEAPOLIS, MN 554023373 ; 1ZA6T1630191559997 (MAN) 32.18

#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; CHRIS

#
LEE; 649 Puma Canyon Ln; GLENDORA, CA
#

917406351 ; 1ZA6T1630193578570 (MAN) 40.16

#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ; G Club;

#
800 N Harper Ave; LOS ANGELES, CA
#

900466804 ; 1ZA6T1630191192623 (MAN) 40.16

#
11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023; ;

#
KAMEL DEBECHE; 518 N SAN VICENTE
#

BLVD; WEST HOLLYWOOD, CA 900481814 ;

#
1ZA6T1630197575191 (MAN)　40.16 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023;

#
HAORAN HE; HAORAN HE; 79 EAST WORKS
#

DRIVE; BIRMINGHAM, B 458 ;

#
1ZA6T1636690271909 (MAN)　66.41 11/06/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/06/2023;

#
STICHTING DUURZAME; STICHTING
#

DUURZAME; REGULIERENRING 12;

#
BUNNIK, 3981LB ; 1ZA6T1636697988258 (MAN)　66.41 11/06/2023　Postage/Express Mail - Priority Mail;　10.75
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan

#
Kwok 50687-00002 Invoice No. 2387038
#
11/06/2023　Postage/Express Mail - Priority Mail;　12.55
#
11/06/2023　Postage/Express Mail - Priority Mail;　14.50 11/06/2023　Postage/Express Mail - Priority Mail;　16.30 11/06/2023　Postage/Express Mail - Priority Mail;　233.75 11/06/2023　Postage/Express Mail - Priority Mail;　41.80 11/06/2023　Postage/Express Mail - Priority Mail;　47.40 11/06/2023　Postage/Express Mail - Priority Mail;　67.35 11/06/2023　Westlaw　1,036.01 11/06/2023　Westlaw　28.28 11/07/2023　Westlaw　699.01 11/08/2023　Attorney Service - Metro Attorney Service Inc.,
#

Invoice# 40248 Dated 11/08/23, For the service of

#
a
#

subpoena on Crane Advisory Group, LLC. 175.50

#
11/08/2023　Attorney Service - Metro Attorney Service Inc.,
#

Invoice# 40247 Dated 11/08/23, Professional services rendered regarding: for service of subpoenas on Crocker Mansion Estate LLC and Christie's International Real Estate North Jersey Inc 536.00

#
11/08/2023　Attorney Service - Metro Attorney Service Inc.,
#

Invoice# 40246 Dated 11/08/23, Professional services rendered regarding: service of a subpoena

#
on LaBarbiera Custom Homes　705.50 11/09/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/09/2023; G CLUB

#
INTERNATIONAL; G CLUB INTERNATIONAL LIMITES; 159 MARY
#

STREET; GEORGETOWN, 66130 ;

#
1ZA6T1636798343244 (MAN)　53.76 11/09/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163453; 11/09/2023;

#
ANDREW CHILDE; ANDREW CHILDE; 159
#

MARY STREET; GEORGETOWN, 66130 ;

#
1ZA6T1636798934034 (MAN)　53.76
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 33

#
Kwok 50687-00002 Invoice No. 2387038
#
11/15/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163463; 11/15/2023; ; NA; 2030 HUDSON ST; FORT LEE, NJ 07024 ;

#
1ZA6T1631299287013 (MAN)　11.13
#
11/15/2023　UPS/Courier Service -
#

UPS (USD)(JPMPCARD); Invoice # 00000A6T163463; 11/15/2023;

#
Commerical Banking C; Axos Bank - La Jolla; 4350
#

La Jolla Village Drive; San Diego, CA 921221244 ;

#
1ZA6T1630198124907 (MAN)　26.67 11/15/2023　Local - Meals -
#

Shlomo Maza; 10/31/2023; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter

#
working meal　39.11 11/16/2023　Lexis/On Line Search　261.23 11/17/2023　Lexis/On Line Search　310.97 11/17/2023　Lexis/On Line Search　92.02 11/20/2023　UPS/Courier Service - Metro Attorney Service Inc.,
#

Invoice# 40353 Dated 11/20/23, attempted service and service of subpoenas on Ann Buck and Buck

#
Esq. LLC　1,062.00 11/21/2023　Westlaw　36.84 11/22/2023　Westlaw　153.92 11/24/2023　Westlaw　28.28 11/29/2023　UPS/Courier Service - Metro Attorney Service Inc.,
#

Invoice# 40421 Dated 11/29/23, attempted service

#
and service of a subpoena on McDonnell & Whitaker　594.40
#

11/30/2023 Outside Professional Services - David Mohamed; 11/17/2023; Purchase of Status Report for BSI

#
GROUP LLC from the DE-SOS; Merchant: Nj busines services　0.10
#

11/30/2023 Outside Professional Services - David Mohamed;

#
11/17/2023; Purchase of Status Report for BSI
#

GROUP LLC from the DE-SOS; Merchant:

#
Delaware corp & tax web　10.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 68 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 34

#
Kwok 50687-00002 Invoice No. 2387038
#
11/30/2023 Lexis/On Line Search - Courtlink Use - Charges for November 2023; xxx666xxx 11/30/2023 Westlaw Total Costs incurred and advanced Current Fees and Costs　194.27 \$70,636.26 \$393,753.76
#
19.54 11/30/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 092444 Dated 11/30/23, UnitedLex – DSAI November 2023 Charges – Outside Professional Services　57,362.62
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 69 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387039
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$6,003.50

#
Costs incurred and advanced　4,457.55
#
Current Fees and Costs Due　\$10,461.05 Total Balance Due - Due Upon Receipt　\$10,461.05
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 70 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387039
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$6,003.50

#
Costs incurred and advanced　4,457.55
#
Current Fees and Costs Due　\$10,461.05 Total Balance Due - Due Upon Receipt　\$10,461.05
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387039

#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Other Litigation \$6,003.50
#
Attn: Luc Despins
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

11/01/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/02/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/03/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/03/2023 NAB Review filings in criminal case 0.20 1,675.00 335.00 11/06/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/07/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/08/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/09/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 72 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387039

#

Date Initials Description Hours Rate Amount

#

11/09/2023 WCF Review docket items and status of stayed SDNY litigation against Debtor (.3);

#
correspond with N. Bassett and P. Linsey (NPM) regarding same (.1); correspond
#

with opposing counsel regarding joint letter to District Court regarding automatic stay and status of bankruptcy case (.2) 0.60 1,270.00 762.00 11/10/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/13/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/14/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/15/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/16/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00 11/16/2023 NAB Review bankruptcy court decision denying

#
motion to stay　0.30　1,675.00　502.50
#

11/17/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.40 540.00 216.00

#
11/20/2023　JK21　Review Kwok criminal case for newly filed
#

pleadings for L. Despins 0.40 540.00 216.00 11/21/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.30 540.00 162.00 11/22/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.30 540.00 162.00 11/27/2023 DEB4 Analyze Kwok motion for pretrial release 0.30 1,360.00 408.00 11/27/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.30 540.00 162.00 11/28/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.30 540.00 162.00 11/29/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.30 540.00 162.00 11/30/2023 JK21 Review Kwok criminal case for newly filed pleadings for L. Despins 0.30 540.00 162.00 Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 73 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387039 Page 3

#
Date　Initials Description
#

Subtotal: B191 General Litigation Hours

#
8.80　Rate　Amount 6,003.50
#
Total　8.80　6,003.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee NAB Nicholas A. Bassett Partner 0.50 1,675.00 837.50 DEB4 Douglass E. Barron Associate 0.30 1,360.00 408.00 WCF Will C. Farmer Associate 0.60 1,270.00 762.00 JK21 Jocelyn Kuo Paralegal 7.40 540.00 3,996.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
11/01/2023　Westlaw　638.05
#

11/01/2023 Computer Search (Other) 5.94

#
11/02/2023　Westlaw　234.39
#

11/02/2023 Computer Search (Other) 8.64

#
11/03/2023　Westlaw　199.09 11/06/2023　Westlaw　174.53 11/08/2023　Westlaw　56.57 11/09/2023　Westlaw　289.42 11/10/2023　Westlaw　317.27 11/14/2023　Westlaw　56.57 11/15/2023　Westlaw　312.66 11/16/2023　Lexis/On Line Search　35.25 11/16/2023　Westlaw　147.78 11/17/2023　Westlaw　117.09 11/19/2023　Westlaw　28.28
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 74 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 4

#
Kwok 50687-00003 Invoice No. 2387039
#
Total Balance Due - Due Upon Receipt　\$10,461.05
#
Current Fees and Costs　\$10,461.05
#

Total Costs incurred and advanced \$4,457.55

#
11/30/2023　Westlaw　1,146.30 11/30/2023　Lexis/On Line Search - Courtlink Use - Charges for November 2023; xxx666xxx　0.79 11/29/2023　Westlaw　393.14 11/28/2023　Westlaw　117.09 11/21/2023　Westlaw　141.86 11/20/2023　Westlaw　36.84
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 75 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387040
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$29,403.00

#
Current Fees and Costs Due　\$29,403.00
#
Total Balance Due - Due Upon Receipt　\$29,403.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 76 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387040
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$29,403.00

#
Current Fees and Costs Due　\$29,403.00
#
Total Balance Due - Due Upon Receipt　\$29,403.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 77 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387040

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Sales Process \$29,403.00
#

Date Initials Description Hours Rate Amount

#
B130　Asset Disposition
#

11/07/2023 AB21 Revise motion to sell Lady May II (1.3);

#
revise draft addendum to PSA regarding
#

Lady May II sale (0.6); correspond with L.

#
Despins regarding same (0.1); correspond with D. Johnson (Edmiston) regarding
#

same (0.2); call with D. Johnson regarding Lady May II sale (0.2); call with D. Johnson regarding same (0.1); correspond with L. Despins regarding sale process (0.2); call with W. Burke (captain) regarding Lady May II update (0.2) 2.90 1,675.00 4,857.50 11/07/2023 ECS1 Prepare Lady May 2 sale motion (1.8);

#
correspond with A. Bongartz about same (.1)　1.90　1,045.00　1,985.50
#

11/08/2023 AB21 Call with D. Johnson (Edmiston) regarding Lady May 2 sale process (0.2); correspond with L. Despins regarding same (0.1) 0.30 1,675.00 502.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 78 of 177

#

Date Initials Description Hours Rate Amount

#

11/08/2023 ECS1 Prepare Lady May 2 sale motion, supporting

#
declaration, related motion to expedite,
#

related motion to limit service, and notice

#
(2.4); correspond with A. Bongartz about same (.1)　2.50　1,045.00　2,612.50
#

11/13/2023 AB21 Correspond with D. Johnson (Edmiston) regarding Lady May II sale 0.20 1,675.00 335.00 11/13/2023 ECS1 Prepare declaration in support of Lady May II sale motion (.2); correspond with A.

#
Bongartz regarding same (.1); call and correspond with D. Johnson (Edmiston)
#

regarding same (.2) 0.50 1,045.00 522.50 11/14/2023 ECS1 Prepare declaration in support of Lady May II sale motion (1.0); correspond with D. Johnson (Edmiston) regarding same (.2) 1.20 1,045.00 1,254.00 11/15/2023 AB21 Correspond with D. Johnson (Edmiston)

#
regarding update on Lady May II sale process　0.10　1,675.00　167.50
#

11/16/2023 AB21 Correspond with potential buyer regarding Lady May II documentation 0.10 1,675.00 167.50 11/20/2023 AB21 Correspond with D. Johnson regarding Lady May 2 update 0.10 1,675.00 167.50 11/22/2023 AB21 Call with C. Gerling (buyer's broker) regarding LM2 sale (0.4); correspond with L. Despins regarding same (0.2); call with E. Sutton regarding LM2 sale motion (0.1);

#
correspond with L. Despins regarding PSA
#

(0.2); correspond with C. Gerling regarding

#
same (0.4); prepare second amendment to same (0.3); correspond with L. Despins
#

regarding same (0.1) 1.70 1,675.00 2,847.50 11/22/2023 ECS1 Prepare Lady May 2 sale motion and related declaration (.7); prepare motion to expedite and limit service and notice relating thereto (.1); call with A. Bongartz about same (.1) 0.90 1,045.00 940.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 79 of 177

#

Date Initials Description Hours Rate Amount

#

11/24/2023 AB21 Review second addendum to PSA (0.1); correspond with C. Gerling (buyer's broker) regarding same (0.1); correspond with L.

#
Despins regarding same (0.1); correspond with L. Despins regarding update on sale motion (0.1); correspond with T. Sadler
#

regarding wire transfer for deposit (0.1) 0.50 1,675.00 837.50 11/25/2023 AB21 Revise motion to approve sale of Lady May II and related motion to expedite (2.9); correspond with L. Despins regarding same

#
(0.2); correspond with D. Johnson (Edmiston) regarding supporting
#

declaration (0.1) 3.20 1,675.00 5,360.00 11/26/2023 AB21 Correspond with R. Stockil (Yachtzoo) regarding LM2 sale update (0.1); correspond with L. Despins regarding LM2 sale motion (0.2); revise same (0.1) 0.40 1,675.00 670.00 11/27/2023 AB21 Finalize Lady May 2 sale motion and related exhibits (1.2); correspond with L. Despins

#
regarding sale motion (0.2); correspond
#

with C. Gerling (buyer's broker) regarding

#
same (0.1); call with P. Linsey (NPM) regarding same (0.1); finalize motion to expedite/limit service (0.2); correspond with D. Johnson (Edmiston) regarding
#

supporting declaration (0.2); call with D.

#
Johnson regarding same (0.1); correspond
#

with J. Kuo regarding filing of same (0.2) 2.30 1,675.00 3,852.50 11/27/2023 JK21 Correspond with A. Bongartz regarding

#
filing of Lady May II sale motion
#

(0.2);

#
prepare sale motion and motion to limit
#

service for filing (0.3); electronically file

#
with the court Lady May II sale motion
#

(0.1); electronically file with the court motion to limit service of same (0.1) 0.70 540.00 378.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 80 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387040

#

Date Initials Description Hours Rate Amount

#

11/29/2023 AB21 Finalize LM2 sale notice (0.2); correspond with J. Kuo regarding filing of same (0.1); revise draft of LM2 listing (0.3); correspond

#
with D. Johnson (Edmiston) regarding same (0.1); correspond with L. Despins
#

regarding sale process (0.1) 0.80 1,675.00 1,340.00 11/29/2023 JK21 Correspond with A. Bongartz regarding filing notice of proposed private sale (0.1); electronically file with the court notice of proposed private sale (0.1) 0.20 540.00 108.00 11/30/2023 AB21 Correspond with D. Johnson (Edmiston) regarding updated Lady May II listing (0.1); correspond with J. Kuo regarding service of sale hearing notice (0.1) 0.20 1,675.00 335.00 11/30/2023 JK21 Correspond with A. Bongartz regarding service of notice of sale, notice of hearing, and motion to sell Lady May II (0.1); review and handle service of sale motion of Lady May II, notice of hearing, and notice of sale

#
(0.2)　0.30　540.00　162.00
#

Subtotal: B130 Asset Disposition 21.00 29,403.00

#
Total　21.00　29,403.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 12.80 1,675.00 21,440.00

#

ECS1 Ezra C. Sutton Associate 7.00 1,045.00 7,315.00 JK21 Jocelyn Kuo Paralegal 1.20 540.00 648.00 Current Fees and Costs \$29,403.00 Total Balance Due - Due Upon Receipt \$29,403.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 81 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387041
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$2,465.50

#
Current Fees and Costs Due　\$2,465.50
#
Total Balance Due - Due Upon Receipt　\$2,465.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 82 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387041
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$2,465.50

#
Current Fees and Costs Due　\$2,465.50
#
Total Balance Due - Due Upon Receipt　\$2,465.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 83 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387041

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Tax Issues \$2,465.50
#

Date Initials Description Hours Rate Amount

#
B240　Tax Issues
#

11/01/2023 JK21 Prepare reference materials regarding the

#
Lady May for tax advisor　540.00　216.00
#

11/02/2023 AB21 Correspond with A. Calascibetta (EA

#
Group) and D. Gibson (EA Group)
#

regarding background documents 1,675.00 837.50 11/02/2023 DEB4 Correspond with A. Bongartz regarding documents for tax advisors 1,360.00 1,088.00 11/02/2023 JK21 Continue preparing reference materials regarding the Lady May for tax advisor 0.60 540.00 324.00 Subtotal: B240 Tax Issues 2.30 2,465.50

#
Total　2.30　2,465.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 0.50 1,675.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 84 of

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

#
Kwok 50687-00006 Invoice No. 2387041
#

DEB4 Douglass E. Barron Associate 0.80 1,360.00 1,088.00

#

JK21 Jocelyn Kuo Paralegal 1.00 540.00 540.00

#
Current Fees and Costs　\$2,465.50 Total Balance Due - Due Upon Receipt　\$2,465.50
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 85 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387042
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$31,219.50

#
Current Fees and Costs Due　\$31,219.50
#
Total Balance Due - Due Upon Receipt　\$31,219.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 86 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387042
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$31,219.50

#
Current Fees and Costs Due　\$31,219.50
#
Total Balance Due - Due Upon Receipt　\$31,219.50
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#
PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205
#

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387042

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Genever US \$31,219.50
#

Date Initials Description Hours Rate Amount

#
B110　Case Administration
#

11/06/2023 DEB4 Review and follow up regarding U.S. Trustee correspondence regarding U.S.

#
Trustee fees　0.10　1,360.00　136.00
#

Subtotal: B110 Case Administration 0.10 136.00

#
B130 Asset Disposition
#

11/01/2023 LS26 Correspond with auctioneer in Connecticut re Sherry Netherland furniture auction (0.4); correspond with G. Griffin re same (0.1); correspond with N. Kinsella re same (0.8); correspond with A. Bongartz re same (0.1); review auction proposal (0.2) 1.60 855.00 1,368.00

#

11/02/2023 LS26 Conference with N. Kinsella and G. Griffin re SN furniture auction motion (0.9); correspond with N. Kinsella re same (0.1);

#
meeting with M. Knudsen (Connecticut
#

auctioneer) and G. Griffin re the same (1.1) 2.10 855.00 1,795.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 88 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

#
Kwok 50687-00010 Invoice No. 2387042
#

Date Initials Description Hours Rate Amount

#

11/07/2023 LS26 Correspond with N. Kinsella re SN furniture auction motion 0.40 855.00 342.00 Subtotal: B130 Asset Disposition 4.10 3,505.50

#
B131　Sale of Real Estate
#

11/07/2023 AB21 Call with J. Hascoe (Sotheby's) regarding update on SN apartment 0.10 1,675.00 167.50 Subtotal: B131 Sale of Real Estate 0.10 167.50

#

B190 Other Contested Matters(excl. assumption/rejections motions)

#

11/01/2023 AB21 Revise motion to approve alteration agreement (0.3); conference with K. Catalano regarding same (0.2); correspond with L. Despins regarding same (0.6) 1.10 1,675.00 1,842.50

#

11/01/2023 KC27 Revise Sherry Netherland alteration motion (1.6); prepare addendum to same (.8);

#
conference with A. Bongartz regarding same (.2)　2.60　940.00　2,444.00
#

11/02/2023 AB21 Revise motion to approve alteration agreement (0.4); correspond with S. Millman (Stroock) regarding same (0.3) 0.70 1,675.00 1,172.50 11/03/2023 AB21 Revise motion to approve alteration agreement (0.3); correspond with L. Despins regarding same (0.4); call with L. Despins regarding same (0.2) 0.90 1,675.00 1,507.50 11/03/2023 LAD4 Review/edit alteration agreement motion (.50); t/c A. Bongartz re: same (.20) 0.70 1,975.00 1,382.50 11/07/2023 AB21 Revise motion to approve alteration agreement (1.1); correspond with L.

#
Despins regarding same (0.2); correspond with S. Millman (Stroock) regarding same (0.3)　1.60　1,675.00　2,680.00
#

Date Initials Description Hours Rate Amount

#

11/07/2023 KC27 Prepare motion to expedite alteration agreement motion (.6); correspond with A. Bongartz regarding same (.1) 0.70 940.00 658.00 11/08/2023 AB21 Finalize alteration motion and motion to limit service (0.5); correspond with J. Kuo regarding filing and service of same (0.1) 0.60 1,675.00 1,005.00 11/08/2023 JK21 Prepare for electronic filing motion to approve alteration agreement (0.2); prepare for electronic filing motion to limit service (0.1); electronically file with the court

#
motion to approve alteration agreement
#

(0.3); electronically file with the court motion to limit service (0.3); review and handle electronic and additional service of

#
same (0.3)　1.20　540.00　648.00
#

11/08/2023 KC27 Prepare motion to expedite and limit service for alteration agreement motion 1.50 940.00 1,410.00 11/21/2023 AB21 Correspond with S. Millman (Hogan

#
Lovells) regarding motion to approve
#

alteration agreement 0.10 1,675.00 167.50 11/30/2023 AB21 Call with P. Linsey (NPM) regarding

#
motion to approve alteration agreement (0.1); correspond with S. Millman (Hogan
#

Lovells) regarding same (0.1) 0.20 1,675.00 335.00 Subtotal: B190 Other Contested Matters(excl. assumption/rejections motions) 11.90 15,252.50

#
B210 Business Operations
#

11/01/2023 AB21 Revise remediation status report (0.6); 1.10 1,675.00 1,842.50

#

correspond with L. Despins regarding same (0.3); correspond with S. Millman (Stroock) regarding same (0.1); correspond with G.

#
Chomenko (GBTS) regarding status of asbestos permits (0.1)
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 90 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387042

#
removal (0.1)
#

Date Initials Description Hours Rate Amount 11/02/2023 AB21 Revise notice of Acheson invoice (0.4); correspond with L. Despins regarding same (0.3); call with S. Acheson (architect) regarding same (0.1); correspond with J. Kuo regarding filing of notice (0.1); correspond with T. Sadler regarding SN reimbursement (0.1); correspond with K. Beirne (SN) regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1); call with D. Acheson (architect) regarding update on remediation project (0.2); finalize remediation status report (0.1); correspond with J. Kuo regarding filing of same (0.1) 1.60 1,675.00 2,680.00 11/02/2023 DEB4 Correspond with T. Sadler regarding insurance policies 0.10 1,360.00 136.00 11/02/2023 JK21 Electronically file with the court remediation status report 0.40 540.00 216.00 11/02/2023 JK21 Electronically file with the court notice of second invoice of Acheson Doyle for architectural services (0.3); review and comment on additional service of notice of second invoice of Acheson Doyle for architectural services (0.2) 0.50 540.00 270.00 11/06/2023 AB21 Correspond with D. Barron and T. Sadler regarding insurance payment 0.10 1,675.00 167.50 11/06/2023 AB21 Correspond with L. Despins and J. Panico (AAGL) regarding update on SN remediation project 0.40 1,675.00 670.00 11/06/2023 DEB4 Correspond with A. Bongartz regarding insurance policies 0.10 1,360.00 136.00 11/06/2023 DEB4 Correspond with T. Sadler regarding insurance policies 0.20 1,360.00 272.00 11/08/2023 AB21 Correspond with L. Despins regarding update on SN remediation project (0.1); correspond with Gustav Restoration regarding proposal related to asbestos 0.20 1,675.00 335.00

#

Date Initials Description Hours Rate Amount

#

11/09/2023 AB21 Correspond with G. Chomenko (GBST) regarding asbestos permits 0.10 1,675.00 167.50 11/17/2023 AB21 Correspond with L. Despins regarding update on SN remediation process 0.20 1,675.00 335.00 11/20/2023 AB21 Correspond with D. Acheson (architect) regarding general contractor bids (0.1); correspond with L. Despins regarding same

#
(0.1)　0.20　1,675.00　335.00
#

11/21/2023 AB21 Call with D. Acheson (architect) regarding update on remediation project 0.20 1,675.00 335.00 11/21/2023 AB21 Review Acheson Doyle invoice (0.2); correspond with L. Despins regarding same (0.2); correspond with T. Sadler regarding

#
wire transfer to Acheson Doyle (0.1)　0.50　1,675.00　837.50
#

11/22/2023 AB21 Call with D. Acheson (architect) regarding asbestos project update (0.1); correspond

#
with G. Chomenko (GBTS) regarding same
#

(0.1); correspond with L. Despins regarding

#
same (0.1)　0.30　1,675.00　502.50
#

11/27/2023 AB21 Correspond with D. Acheson (architect) regarding status of asbestos permit 0.10 1,675.00 167.50 11/28/2023 AB21 Correspond with D. Acheson (architect)

#
and G. Chomenko (GBTS) regarding
#

asbestos permit application (0.2); call with

#
D. Acheson regarding general contractor bids (0.2); correspond with L. Despins regarding same (0.1); revise notice of
#

Acheson's October invoice (0.2); correspond with J. Kuo regarding filing of

#
same (0.1); correspond with Consultation
#

Parties regarding general contractor bids

#
(0.3)　1.10　1,675.00　1,842.50
#

11/29/2023 AB21 Correspond with D. Acheson (architect) regarding asbestos permit issues 0.20 1,675.00 335.00 11/30/2023 AB21 Correspond with D. Acheson (architect) regarding general contractor bids 0.10 1,675.00 167.50 Subtotal: B210 Business Operations 7.70 11,750.00 Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 92 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387042

#

Date Initials Description Hours Rate Amount

#

B211 Financial Reports (Monthly Operating Reports) 11/17/2023 DEB4 Correspond with D. Skalka (NPM) regarding Genever MOR 0.20 1,360.00 272.00 11/21/2023 DEB4 Correspond with D. Skalka (NPM) regarding next MOR 0.10 1,360.00 136.00 Subtotal:

#
B211 Financial Reports (Monthly Operating Reports)　0.30　408.00
#
Total　24.20　31,219.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.70 1,975.00 1,382.50 AB21 Alex Bongartz Of Counsel 11.70 1,675.00 19,597.50 DEB4 Douglass E. Barron Associate 0.80 1,360.00 1,088.00 KC27 Kristin Catalano Associate 4.80 940.00 4,512.00 LS26 Luyi Song Associate 4.10 855.00 3,505.50

#
JK21　Jocelyn Kuo Paralegal　2.10　540.00　1,134.00 Current Fees and Costs　\$31,219.50
#

Total Balance Due - Due Upon Receipt \$31,219.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 93 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387043
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding
#

PH LLP Client/Matter # 50687-00012 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$183,087.50

#
Costs incurred and advanced　290.38
#
Current Fees and Costs Due　\$183,377.88 Total Balance Due - Due Upon Receipt　\$183,377.88
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 94 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387043
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding
#

PH LLP Client/Matter # 50687-00012 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$183,087.50

#
Costs incurred and advanced　290.38
#
Current Fees and Costs Due　\$183,377.88 Total Balance Due - Due Upon Receipt　\$183,377.88
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 95 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387043

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Mahwah Adversary Proceeding \$183,087.50
#

Date Initials Description Hours Rate Amount

#
B191　General Litigation
#

11/01/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (2.8);

#
correspond with W. Farmer regarding same (.1)　2.90　1,045.00　3,030.50
#

11/01/2023 AEL2 Edit requests for production to third parties (2.5); call with N. Bassett regarding same

#
(.2)　2.70　1,675.00　4,522.50
#

11/01/2023 LS26 Review defendants' response to Trustee's

#
item list　1.40　855.00　1,197.00
#

11/01/2023 NAB Review draft discovery requests (1.2); conference with A. Luft regarding same (.2);

#
correspond with W. Farmer regarding same (.2)　1.60　1,675.00　2,680.00
#

11/01/2023 SM29 Review emails from M. Conway re requests

#
for production　0.50　1,360.00　680.00
#

11/01/2023 WCF Review and revise defendant and third-party requests for production regarding discovery

#
on Mahwah Mansion (1.5); correspond with
#

N. Bassett regarding same (.1) 1.60 1,270.00 2,032.00

#

Date Initials Description Hours Rate Amount

#

11/02/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (4.0); correspond with W. Farmer, L. Song and S. Maza regarding same (.2); discussion with S. Maza regarding same (.3) 4.50 1,045.00 4,702.50 11/02/2023 AEL2 Call with N. Bassett re: Mahwah discovery and strategy (.3); correspond with N. Bassett regarding same (.2) 0.50 1,675.00 837.50 11/02/2023 AEL2 Prepare parts of discovery requests (2.6); review and revise same (2.8) 5.40 1,675.00 9,045.00 11/02/2023 LS26 Prepare written discovery requests 1.30 855.00 1,111.50 11/02/2023 NAB Further review draft discovery requests (.5); call with A. Luft regarding same (.3);

#
correspond with E. Sutton regarding same (.4)　1.20　1,675.00　2,010.00
#

11/02/2023 SM29 Review requests for production (.6); correspond with A. Luft, N. Bassett, W. Farmer, L. Song, E. Sutton re same (.2); call with E. Sutton re same and next steps (.3) 1.10 1,360.00 1,496.00

#
11/03/2023　ECS1　Prepare requests for production in the
#

Mahwah adversary proceeding (3.2); correspond with N. Bassett, A. Luft, W.

#
Farmer, L. Song and S. Maza regarding
#

same (.2); call with N. Bassett, S. Maza, A. Luft, and L. Song regarding same (.8) 4.20 1,045.00 4,389.00 11/03/2023 JK21 Revise non-party subpoenas (1.6); prepare cover letter for subpoenas (1.2); prepare notices of deposition (0.8) 3.60 540.00 1,944.00 11/03/2023 AEL2 Meeting with S. Maza, E. Sutton, L. Song and N. Bassett re: discovery 0.80 1,675.00 1,340.00 11/03/2023 AEL2 Review issues and prepare outline for Mahwah discovery meeting 0.60 1,675.00 1,005.00 11/03/2023 LS26 Conference with N. Bassett, S. Maza, A. Luft, and E. Sutton re discovery 0.80 855.00 684.00 11/03/2023 LS26 Prepare written discovery requests 2.90 855.00 2,479.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 97 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount 11/03/2023 NAB Call with A. Luft, S. Maza, L. Song, and E. Sutton regarding discovery requests and general litigation strategy (.8); review and revise draft discovery requests (.6); correspond with L. Song regarding same (.3) 1.70 1,675.00 2,847.50 11/03/2023 SM29 Call with N. Bassett, A. Luft, E. Sutton, and L. Song re discovery issues and next steps (.8); correspond with E. Sutton, J. Kuo, W. Farmer, N. Bassett re same (.7) 1.50 1,360.00 2,040.00 11/05/2023 ECS1 Prepare requests for production and deposition notices in the Mahwah adversary proceeding (1.7); correspond with L. Song regarding same (.2) 1.90 1,045.00 1,985.50 11/05/2023 LS26 Continue preparing written discovery requests (4.4); review and revise written discovery requests (2.1) 6.50 855.00 5,557.50 11/05/2023 LS26 Review documents re: funds related to Mahwah Mansion 1.10 855.00 940.50 11/05/2023 NAB Review draft discovery requests (.7); correspond with L. Song regarding same (.2) 0.90 1,675.00 1,507.50 11/06/2023 DEB4 Call with A. Lomas (Kroll), L. Despins, L. Song, A. Luft regarding Hamilton transfers 1.00 1,360.00 1,360.00 11/06/2023 DEB4 Correspond with J. Lazarus (Kroll) regarding Hamilton transfers 0.20 1,360.00 272.00 11/06/2023 DEB4 Conference with L. Song regarding Hamilton transfers (0.2); correspond with L. Song and A. Luft regarding same (0.9); review documents related to same (0.6) 1.70 1,360.00 2,312.00 11/06/2023 DEB4 Conference with L. Song regarding requests for production 0.30 1,360.00 408.00 11/06/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (2.0); correspond with L. Song 2.10 1,045.00 2,194.50

#
and J. Kuo regarding same (.1)
#

Date Initials Description Hours Rate Amount

#

11/06/2023 JK21 Revise non-party subpoenas (0.4); prepare cover letter for subpoenas (0.4); prepare notices of deposition (0.4) 1.20 540.00 648.00 11/06/2023 LAD4 Call with Kroll (P. Parizek) and A. Luft, L. Song, D. Barron re: Mahwah funding 1.00 1,975.00 1,975.00

#
11/06/2023　AEL2　Call with Kroll, L. Despins, D. Barron, and L. Song re: movement in bank accounts
#

(1.0); analyze documents and issues re: same

#
(.4)　1.40　1,675.00　2,345.00
#

11/06/2023 AEL2 Conference with L. Song re: movement of funds for Mahwah (1.4); call with N. Bassett regarding related findings (.1) 1.50 1,675.00 2,512.50 11/06/2023 LS26 Conference with D. Barron regarding

#
requests for production (0.3); prepare
#

written discovery requests (1.1); review and revise written discovery requests (0.9) 2.30 855.00 1,966.50 11/06/2023 LS26 Correspond with D. Barron re funds related

#
to Mahwah Mansion (0.2); conference with D. Barron re the same and Hamilton
#

transfers (0.2); correspond with A. Luft re the same (0.2); correspond with Kroll re the

#
same (0.1); correspond with E. Sutton re the same (0.2)　0.90　855.00　769.50
#

11/06/2023 LS26 Conference with L. Despins, A. Luft, D.

#
Barron, and Kroll re funds related to Mahwah Mansion　1.00　855.00　855.00
#

11/06/2023 LS26 Conference with A. Luft re Mahwah

#
discovery　1.40　855.00　1,197.00
#

11/06/2023 LS26 Review documents re funds related to

#
Mahwah Mansion　0.40　855.00　342.00
#

11/06/2023 NAB Call with A. Luft regarding findings for Mahwah litigation (.1); review email from L. Song regarding same (.2) 0.30 1,675.00 502.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 99 of 177

#

Date Initials Description Hours Rate Amount

#

11/06/2023 WCF Review and revise defendant discovery requests regarding corporate structure and Mahwah flow of funds information (1.2);

#
review and revise third party subpoena discovery requests regarding corporate structure and Mahwah flow of funds
#

information (3.4); review and revise vendor

#
and construction third party subpoena discovery requests regarding corporate structure and Mahwah flow of funds
#

information (1.7) 6.30 1,270.00 8,001.00 11/07/2023 DEB4 Correspond with L. Despins regarding

#
strategy issues　0.10　1,360.00　136.00
#

11/07/2023 DEB4 Conference with L. Song regarding Mahwah requests for production (0.2); analyze same

#
(0.3)　0.50　1,360.00　680.00
#

11/07/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (2.4); correspond with N. Bassett, A. Luft, W. Farmer, L. Song and J. Kuo regarding same (.4); call with L. Song regarding same (.3); call with W. Farmer and L. Song regarding same (.3); further call with L. Song regarding same (.1); prepare email to Defendants' counsel, third party

#
counsel, and process server regarding
#

service of Mahwah discovery subpoenas (.9) 4.40 1,045.00 4,598.00 11/07/2023 JK21 Revise non-party subpoenas (0.4); revise

#
cover letter for subpoenas (0.4); revise
#

notices of deposition (0.4); revise request for documents (0.7) 1.90 540.00 1,026.00 11/07/2023 AEL2 Finalize discovery requests and transmittal

#
plan　1.60　1,675.00　2,680.00
#

11/07/2023 LS26 Review Mahwah pretrial order 0.20 855.00 171.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 100 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount 11/07/2023 LS26 Conference with D. Barron regarding Mahwah requests for production (.2); prepare written discovery requests (3.3); call with E. Sutton re same (0.3); call with W. Farmer and E. Sutton re same (0.3); further call with E. Sutton re same (0.1); correspond with A. Luft re same (0.1) 4.30 855.00 3,676.50 11/07/2023 NAB Review and revise discovery requests (1.6); correspond with W. Farmer regarding same (.4); review scheduling order in connection with same (.2) 2.20 1,675.00 3,685.00 11/07/2023 WCF Review and revise requests for admission regarding Mahwah adversary proceeding (3.6); call with E. Sutton and L. Song regarding service of subpoenas and requests for production of documents (.3); review cover letter, subpoena, and deposition notices before service (.6) 4.50 1,270.00 5,715.00 11/08/2023 DEB4 Conferences with L. Song regarding Mahwah requests for production 0.20 1,360.00 272.00 11/08/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.6); call with A. Thorpe (Harneys) re service of discovery subpoenas on BVI and Cayman individual and entities (.1); call with S. Maza about same (.3) 1.00 1,045.00 1,045.00 11/08/2023 LS26 Conferences with D. Barron regarding Mahwah requests for production (0.2); prepare written discovery requests (1.5) 1.70 855.00 1,453.50 11/08/2023 SM29 Call with E. Sutton re Mahwah discovery 0.30 1,360.00 408.00 11/08/2023 WCF Review and revise requests for admissions to defendants (1.8); review and revise interrogatories to Taurus Fund LLC (.8); review and revise additional requests for production to third party subpoena targets regarding Mahwah Mansion bank transfers 3.30 1,270.00 4,191.00

#
(.7)
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 101 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount

#

11/09/2023 ECS1 Meeting with S. Maza and L. Song regarding

#
Mahwah discovery process, targets, and
#

case issues (1.5); prepare follow up notes re

#
same (.1)　1.60　1,045.00　1,672.00
#

11/09/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary proceeding (.6); correspond with Metro
#

Attorney Services regarding service of same subpoenas (.1); call with P. Linsey (NPM)

#
regarding same (.1); call with L. Song
#

regarding requests for production (.2) 1.00 1,045.00 1,045.00 11/09/2023 LS26 Conference with S. Maza and E. Sutton re discovery and discovery targets 1.50 855.00 1,282.50 11/09/2023 LS26 Call with E. Sutton re requests for

#
production (.2); correspond with E. Sutton
#

re. written discovery requests (1.4); analyze documents and issues regarding same (1.1) 2.70 855.00 2,308.50 11/09/2023 NAB Correspond with E. Sutton regarding discovery requests 0.20 1,675.00 335.00 11/09/2023 SM29 Conference with L. Song and E. Sutton re discovery process and targets 1.50 1,360.00 2,040.00 11/10/2023 DEB4 Correspond with L. Song regarding Gladys

#
Chow　0.10　1,360.00　136.00
#

11/10/2023 ECS1 Call with subpoena target Solomon

#
Treasures Antiques about the discovery subpoena and its production obligations
#

(.2); review issues and notes to prepare for

#
same (.1); follow up correspondence with
#

A. Luft, W. Farmer, and L. Song regarding

#
same (.1)　0.40　1,045.00　418.00
#

11/10/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary proceeding　0.20　1,045.00　209.00
#

11/13/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (1.1); correspond with L. Song regarding same (.2); review certain Mahwah discovery documents (.2); correspond with UnitedLex regarding same (.2) 1.70 1,045.00 1,776.50

#

Date Initials Description Hours Rate Amount

#

11/13/2023 LS26 Review documents re Mahwah Mansion and related draft discovery requests 0.20 855.00 171.00 11/13/2023 NAB Further review draft discovery requests (.4);

#
correspond with W. Farmer regarding same (.1)　0.50　1,675.00　837.50
#

11/13/2023 WCF Draft parts of requests for admission and interrogatories to Defendants 1.40 1,270.00 1,778.00 11/14/2023 ECS1 Review additional Mahwah discovery

#
documents (.2); call with M. Talasazan (Solomon Treasures) regarding its
#

production (.1); correspond with UnitedLex

#
regarding Solomon Treasures production (.1)　0.40　1,045.00　418.00
#

11/14/2023 AEL2 Call with counsel for roofer regarding

#
Mahwah discovery　0.40　1,675.00　670.00
#

11/14/2023 NAB Review and revise interrogatories and requests for admissions (1.1); correspond with W. Farmer regarding same (.2) 1.30 1,675.00 2,177.50 11/14/2023 WCF Review and revise interrogatories to

#
Mahwah defendants regarding Hamilton
#

and G Club entities (.9); review and revise Mahwah defendants requests for admissions regarding same (.4) 1.30 1,270.00 1,651.00 11/15/2023 ECS1 Call with E. Lobel (Lobel Modern) about

#
the discovery subpoena and their
#

production obligations (.3); prepare outline

#
for same (.1); follow up correspondence
#

with W. Farmer regarding same (.2) 0.60 1,045.00 627.00 11/15/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (.1); call with L. Song regarding

#
same (.2)　0.30　1,045.00　313.50
#

11/15/2023 JK21 Prepare subpoenas and depositions for L.

#
Song　0.60　540.00　324.00
#

11/15/2023 AEL2 Revise requests for production 0.60 1,675.00 1,005.00 11/15/2023 LS26 Prepare discovery requests (2.6); call with E. Sutton regarding same (.2) 2.80 855.00 2,394.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 103 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount

#

11/15/2023 NAB Review and revise draft interrogatories (.4);

#
correspond with W. Farmer regarding same (.2)　0.60　1,675.00　1,005.00
#

11/15/2023 WCF Review and revise defendants RFAs to consolidate and narrow requests (2.4);

#
review and revise additional third party
#

subpoena RFPs (.4); correspond with E. Sutton regarding same (.1) 2.90 1,270.00 3,683.00 11/16/2023 ECS1 Call with E. Lobel about his discovery subpoena and production obligations (.1);

#
follow up correspondence with E. Lobel regarding same (.2); follow up correspondence with W. Farmer regarding same (.1)　0.40　1,045.00　418.00 11/16/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary
#

proceeding (2.4); correspond with L. Song regarding same (.4); correspond with W. Farmer and L. Song regarding same (.1) 2.90 1,045.00 3,030.50 11/16/2023 AEL2 Revise draft interrogatories 1.10 1,675.00 1,842.50 11/16/2023 AEL2 Respond to E. Sutton re: NDA issue 0.30 1,675.00 502.50 11/16/2023 AEL2 Revise requests for admissions 0.90 1,675.00 1,507.50 11/16/2023 LS26 Prepare discovery requests 0.70 855.00 598.50 11/16/2023 NAB Correspond with W. Farmer regarding discovery requests 0.20 1,675.00 335.00 11/16/2023 WCF Revise interrogatories and requests for admission to Mahwah defendants (.6);

#
correspond with N. Bassett and A. Luft
#

regarding same (.1) 0.70 1,270.00 889.00 11/17/2023 ECS1 Prepare requests for production, notices

#
and subpoena in the Mahwah adversary
#

proceeding (2.4); call with P. Linsey (NPM) regarding same (.1); correspond with W. Farmer, L. Song regarding same (.2);

#
correspond with M. Conway, counsel to
#

defendants, regarding same (.1) 2.80 1,045.00 2,926.00 11/17/2023 JK21 Revise subpoenas and deposition letters 0.80 540.00 432.00

#

Date Initials Description Hours Rate Amount

#

11/17/2023 JPK1 Correspond with E. Sutton regarding subpoena service on Aaron Mitchell 0.10 940.00 94.00 11/17/2023 LS26 Review Taurus' response to the trustee's list

#
of furniture　0.10　855.00　85.50
#

11/17/2023 NAB Correspond with E. Sutton regarding

#
discovery issues　0.20　1,675.00　335.00
#

11/17/2023 WCF Revise and serve interrogatories and

#
requests for admission on Mahwah defendants (2.3); review and revise additional third party RFP subpoenas
#

regarding same (.6) 2.90 1,270.00 3,683.00 11/18/2023 DEB4 Correspond with L. Song regarding Mahwah related documents 0.30 1,360.00 408.00 11/19/2023 ECS1 Correspond with P. Doucette (NAV

#
Consulting) regarding his subpoena and
#

meet and confer (.2); correspond with W. Farmer regarding same (.1) 0.30 1,045.00 313.50 11/19/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary proceeding (.9); correspond with L. Song
#

regarding same (.1); review certain Mahwah discovery files/documents (.3) 1.30 1,045.00 1,358.50 11/19/2023 LS26 Prepare written discovery requests 0.90 855.00 769.50 11/20/2023 ECS1 Call with P. Doucette (NAV Consulting)

#
and W. Farmer regarding NAV's subpoena
#

and meet and confer 0.40 1,045.00 418.00 11/20/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary proceeding (.2); correspond with NPM regarding same (.1); continue reviewing certain Mahwah discovery files/documents (.3)　0.60　1,045.00　627.00
#

11/20/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production

#
timelines　0.40　1,045.00　418.00
#

11/20/2023 WCF Call with E. Sutton and counsel for NAV

#
Ltd. regarding Mahwah adversary
#

proceeding discovery 0.40 1,270.00 508.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 105 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount

#

11/21/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (.6); correspond with N. Bassett, W. Farmer and L. Song regarding same (.2);

#
correspond with S. Maza regarding Mahwah
#

discovery update (.1); prepare summary of pending Mahwah discovery for S. Maza (.9) 1.80 1,045.00 1,881.00 11/21/2023 ECS1 Call with M. Blount, counsel to

#
Weathertest, regarding its subpoena and
#

production obligations (.1); follow up email to W. Farmer regarding same (.1) 0.20 1,045.00 209.00 11/21/2023 JK21 Revise non-party subpoena packages 0.20 540.00 108.00 11/22/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (.1); correspond with N. Bassett, W. Farmer and L. Song regarding same (.1);

#
review objections and responses to discovery requests from A. Buck and Buck
#

Esq. (.5); prepare summary of same for N. Bassett, W. Farmer (.5) 1.20 1,045.00 1,254.00 11/22/2023 SM29 Review case update and issue tracker from

#
E. Sutton　0.40　1,360.00　544.00
#

11/23/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (1.0); correspond with N.

#
Bassett, W. Farmer and L. Song regarding
#

same (.2); correspond with A. Buck re her

#
objections and responses to discovery requests (.1)　1.30　1,045.00　1,358.50
#

11/24/2023 LS26 Review and revise written discovery

#
requests　0.80　855.00　684.00
#

11/27/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production

#
timelines (.1); correspond with A. Thorp
#

(Harneys Legal) re service of Ridwan Saib

#
(.1); correspond with A. Buck regarding meeting and conferring re her discovery obligations (.1)　0.30　1,045.00　313.50
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 106 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount

#

11/28/2023 ECS1 Prepare requests for production, notices and subpoenas in connection with discovery in the Mahwah adversary proceeding 0.20 1,045.00 209.00 11/28/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.4); meet and confer with A. Buck

#
and W. Farmer in connection with her
#

discovery obligations (.5) 0.90 1,045.00 940.50 11/28/2023 ECS1 Review produced discovery documents in Mahwah adversary proceeding (.3); prepare summary of same (.1) 0.40 1,045.00 418.00 11/28/2023 ECS1 Call with K. Mitchell and P. Linsey

#
regarding PNC Bank's discovery and role
#

(.1); correspond with L. Song and D. Barron regarding same (.1) 0.20 1,045.00 209.00 11/28/2023 WCF Call with E. Sutton and A. Buck regarding document subpoena 0.50 1,270.00 635.00 11/29/2023 ECS1 Review produced discovery documents in Mahwah adversary proceeding 0.10 1,045.00 104.50 11/29/2023 ECS1 Prepare requests for production, notices and subpoenas in connection with discovery in the Mahwah adversary proceeding 0.30 1,045.00 313.50 11/30/2023 DEB4 Correspond with S. Maza regarding Barnett

#
subpoena　0.10　1,360.00　136.00
#

11/30/2023 ECS1 Review documents produced in Mahwah adversary proceeding 0.10 1,045.00 104.50 11/30/2023 ECS1 Prepare requests for production, notices

#
and subpoenas in the Mahwah adversary
#

proceeding (.4); prepare summary regarding

#
same (1.2); conference with S. Maza
#

regarding same (.2); correspond with S. Maza re same (.2); serve subpoenas on third

#
parties (.8)　2.80　1,045.00　2,926.00
#

11/30/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production

#
timelines　0.60　1,045.00　627.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 107 of 177 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043

#

Date Initials Description Hours Rate Amount

#

11/30/2023 ECS1 regarding same (.2) Analyze information regarding Mahwah

#
discovery targets, their assets, their connections to Kwok, and information
#

relating to the Mahwah Mansion (.6); (.1); correspond with S. Maza and L. Song correspond with D. Barron regarding same 0.90 1,045.00 940.50 11/30/2023 JK21 Revise discovery packages for non-party

#
individuals　0.40　540.00　216.00
#

11/30/2023 LS26 Review documents related to the Mahwah

#
Mansion　0.10　855.00　85.50
#

11/30/2023 SM29 Review produced documents 0.40 1,360.00 544.00 11/30/2023 SM29 Correspond with L. Despins re Mahwah discovery update (.2); correspond with E.

#
Sutton re summary of Mahwah discovery
#

(.2); review same from E. Sutton (.2); call with E. Sutton re same (.2) 0.80 1,360.00 1,088.00 Subtotal: B191 General Litigation 158.90 183,087.50

#
Total　158.90　183,087.50 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.00 1,975.00 1,975.00 NAB Nicholas A. Bassett Partner 10.90 1,675.00 18,257.50 AEL2 Luft, Avi E. Of Counsel 17.80 1,675.00 29,815.00 SM29 Shlomo Maza Associate 6.50 1,360.00 8,840.00 DEB4 Douglass E. Barron Associate 4.50 1,360.00 6,120.00 WCF Will C. Farmer Associate 25.80 1,270.00 32,766.00 ECS1 Ezra C. Sutton Associate 47.60 1,045.00 49,742.00 JPK1 Jon P. Kosciewicz Associate 0.10 940.00 94.00 LS26 Luyi Song Associate 36.00 855.00 30,780.00

#

JK21 Jocelyn Kuo Paralegal 8.70 540.00 4,698.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
11/14/2023　Local - Meals -
#

Ezra Sutton; 10/26/2023; Restaurant: Koshe Poke; City: New York ; Dinner; Number of people: 1; Expense incurred working

#
late on client matters　33.02 11/14/2023　Local - Taxi -
#

Ezra Sutton; 10/26/2023; From/To: Office/Home; Service Type: Lyft; Expense incurred

#
working late on client matters　115.62 11/15/2023　Local - Meals -
#

Avram Luft; 10/23/2023; Restaurant: Yama ; City: New York ; Dinner;

#
Number of people: 1; Meal incurred - Late work on Kwok hearing prep　37.03 11/22/2023　Local - Meals -
#

Ezra Sutton; 11/02/2023; Restaurant: Uber Eats; City: New York; Dinner;

#
Number of people: 1; working late -- late night meal　33.58 11/28/2023　Local - Taxi -
#

Ezra Sutton; 11/07/2023; From/To: Office/Home ; Service Type: Lyft; Working late

#
night on matter　71.13
#

Total Costs incurred and advanced \$290.38

#
Current Fees and Costs　\$183,377.88 Total Balance Due - Due Upon Receipt　\$183,377.88
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 109 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387044
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding
#

PH LLP Client/Matter # 50687-00014 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$931,398.00

#
Costs incurred and advanced　6,247.61
#
Current Fees and Costs Due　\$937,645.61 Total Balance Due - Due Upon Receipt　\$937,645.61
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 110 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387044
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding
#

PH LLP Client/Matter # 50687-00014 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$931,398.00

#
Costs incurred and advanced　6,247.61
#
Current Fees and Costs Due　\$937,645.61 Total Balance Due - Due Upon Receipt　\$937,645.61
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 111 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho

#
Wan Kwok 200 Park Avenue New York, NY 10166
#
February 14, 2024
#
Please Refer to Invoice Number: 2387044
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
HCHK Adversary Proceeding \$931,398.00
#

Date Initials Description Hours Rate Amount

#
B155　Court Hearings
#

11/29/2023 DEB4 Meeting with L. Despins, N. Bassett, A.

#
Luft, and L. Song regarding presentation
#

and examinations at intervenor hearing (.2); attend HCHK evidentiary hearing (8.4); debrief with L. Despins, N. Bassett, L. Song, and A. Luft regarding same (.2) 8.80 1,360.00 11,968.00

#
11/29/2023　LAD4　Handle intervenors hearing (8.4); post
#

mortem N. Bassett, L. Song, D. Barron, A. Luft re: same (.2) 8.60 1,975.00 16,985.00 11/29/2023 LAD4 Meeting with N. Bassett, D. Barron, A. Luft, L. Song re: intervenor hearing prep 0.20 1,975.00 395.00 11/29/2023 AEL2 Conference with L. Despins, N. Bassett, D.

#
Barron and L. Song re: evidentiary presentation (.2); present case at HCHK
#

evidentiary hearing (8.4); debrief with L. Despins, N. Bassett, D. Barron, and L. Song re: same (.2) 8.80 1,675.00 14,740.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 112 of 177

#

Date Initials Description Hours Rate Amount

#

11/29/2023 LS26 Meeting with L. Despins, N. Bassett, D. Barron and A. Luft regarding presentation and examinations at evidentiary hearing (.2);

#
attend evidentiary hearing in connection with motion to intervene and motion to
#

clarify TRO (8.4); debrief with L. Despins, N.

#
Bassett, D. Barron and A. Luft regarding same (.2)　8.80　855.00　7,524.00
#

11/29/2023 NAB Participate in hearing (8.4); debrief with L.

#
Despins, L. Song, D. Barron and A. Luft
#

regarding same and next steps (.2) 8.60 1,675.00 14,405.00 11/29/2023 NAB Meeting with A. Luft, L. Despins, D.

#
Barron and L. Song regarding intervenor hearing prep　0.20　1,675.00　335.00
#

Subtotal: B155 Court Hearings 44.00 66,352.02

#
B191 General Litigation
#

11/01/2023 JK21 Prepare for electronic filing response to stay motion (0.4); electronically file with the

#
court response to stay motion and
#

declaration in support (0.6) 1.00 540.00 540.00

#

11/01/2023 JK21 Electronically file with the court joint

#
motion to modify evidentiary hearing
#

schedule (0.3); review and handle service of joint motion to modify evidentiary hearing

#
schedule (0.1)　0.40　540.00　216.00
#

11/01/2023 JPK1 Continue analyzing bank records for proposed intervenor witness and exhibit list and bank authentication declarations (1.5); correspond with A. Lomas (Kroll) regarding

#
the same (.2)　1.70　940.00　1,598.00
#

11/01/2023 JPK1 Correspond with T. Rutherford regarding joint motion to modify evidentiary hearing

#
schedule (.1); correspond with J. Kuo
#

regarding the same (.1) 0.20 940.00 188.00

#

Date Initials Description Hours Rate Amount

#

11/01/2023 JPK1 Correspond with D. Barron regarding HCHK bank authentication declarations 0.10 940.00 94.00 11/01/2023 LAD4 Review/edit stay pending appeal objection (1.0); t/c N. Bassett re same (.20); second review/edit of same (.40) 1.60 1,975.00 3,160.00 11/01/2023 AEL2 Review correspondence from J. Sherman re:

#
severence　0.20　1,675.00　335.00
#

11/01/2023 AEL2 Call with L. Song re: potential video evidence for hearing 0.20 1,675.00 335.00 11/01/2023 AEL2 Prepare deposition designations for the intervenor hearing 1.60 1,675.00 2,680.00 11/01/2023 AEL2 Call with R. Jareck (Cole Schotz) re: witness

#
and J. Sherman　0.30　1,675.00　502.50
#

11/01/2023 LS26 Prepare parts of opposition to motion to stay and related filings (3.2); call with A.

#
Luft regarding video evidence for
#

intervenor hearing (.2) 3.40 855.00 2,907.00 11/01/2023 NAB Draft parts of and revise response to motion for stay pending appeal (2.2); review factual record and exhibits for same (.8); conference with L. Despins regarding same (.2);

#
correspond with W. Farmer regarding same (.5); correspond with L. Song
#

regarding same (.4); further revise draft response to motion for stay pending appeal (1.1); review letter from intervenor counsel to Kroll regarding fee statement (.2);

#
correspond with
#

L. Despins and J. Kosciewicz regarding same (.1); revise draft response to letter from intervenor counsel

#
(.3); correspond with A. Luft regarding
#

witnesses for proposed intervenor hearing

#
(.7); correspond with J. Kosciewicz regarding scheduling issues related to
#

proposed intervenor hearing (.1) 6.60 1,675.00 11,055.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 114 of 177

#
œ œ　ું જ
#

) Income.

#

Date Initials Description Hours Rate Amount

#

11/01/2023 WCF Draft parts of appellate brief regarding rule

#
9019 appeal (1.9); review and revise
#

opposition to stay pending appeal (2.6); revise declaration and exhibits in support of stay opposition (.4); correspond with N.

#
Bassett regarding revisions to stay opposition (.2) revise stay response for
#

filing (.4); draft appellee argument section in settlement appeal brief (2.4) 7.90 1,270.00 10,033.00 11/02/2023 DEB4 Conference with J. Kosciewicz regarding

#
HK discovery　0.30　1,360.00　408.00
#

11/02/2023 JK21 Email service of response in opposition to HCHK motion to stay 0.20 540.00 108.00 11/02/2023 JPK1 Conference with D. Barron regarding HK

#
discovery and related HCHK issues/tasks
#

(.3); correspond with A. Luft regarding the

#
same (.1)　0.40　940.00　376.00
#

11/02/2023 AEL2 Call with N. Bassett re: intervenor hearing strategy (.2); correspond with D. Barron re:

#
same (.2)　0.40　1,675.00　670.00
#

11/02/2023 AEL2 Continue preparing deposition designations for the intervenor hearing 2.10 1,675.00 3,517.50 11/02/2023 NAB Call with A. Luft regarding intervenor

#
hearing strategy (.2); review appellate
#

briefing on Rule 9019 order appeal (.5); call with W. Farmer regarding same (.4); further

#
analyze appellate arguments on Rule 9019 order (.4); correspond with L. Despins
#

regarding same (.2); call with J. Pastore (opposing counsel) regarding same (.2); revise draft letter responding to request for information in Kroll fee application (.2);

#
correspond with L. Despins, A. Bongartz,
#

and J. Kosciewicz regarding same (.3) 2.40 1,675.00 4,020.00 11/02/2023 WCF Draft standing and NY state law appellee brief arguments (6.2); call with N. Bassett regarding appellee brief issues (.4); draft parts of appellate brief in rule 9019 appeal

#
(4.5)　11.10　1,270.00　14,097.00
#

Date Initials Description Hours Rate Amount

#

11/03/2023 DEB4 Call with J. Kosciewicz regarding exhibit list for intervenor hearing 0.20 1,360.00 272.00 11/03/2023 DEB4 Conference with A. Luft, N. Bassett, J.

#
Kosciewicz and L. Song regarding HCHK discovery　1.00　1,360.00　1,360.00
#

11/03/2023 DEB4 Analyze HCHK related documents 0.90 1,360.00 1,224.00 11/03/2023 IC Research regarding British Columbia case

#
S2010412　0.30　400.00　120.00
#

11/03/2023 JPK1 Analyze proposed intervenor potential evidence for motion in limine (.7); draft

#
agenda for PH call regarding HCHK
#

hearing prep (.5) 1.20 940.00 1,128.00 11/03/2023 JPK1 Telephone conference with N. Bassett, A.

#
Luft, D. Barron, and L. Song regarding HCHK trial prep and related issues/tasks (1.0); telephone call with D. Barron
#

regarding next steps in HCHK hearing prep

#
(.2)　1.20　940.00　1,128.00
#

11/03/2023 JPK1 Correspond with D. Barron regarding witness and exhibit list for HCHK hearing 0.10 940.00 94.00 11/03/2023 JPK1 Correspond with Kroll regarding HCHK

#
bank statements　0.30　940.00　282.00
#

11/03/2023 JPK1 Review documents for potential inclusion on HCHK exhibit list 0.50 940.00 470.00 11/03/2023 JPK1 Analyze spreadsheets from Kroll regarding bank statements from HCHK assignee (.4);

#
correspond with Kroll regarding the same (.1)　0.50　940.00　470.00
#

11/03/2023 JPK1 Correspond with D. Mohamed regarding

#
exhibits for HCHK proposed intervenor depositions　0.20　940.00　188.00
#

11/03/2023 LAD4 T/c N. Bassett re: HCHK settlement appeal 0.30 1,975.00 592.50 11/03/2023 AEL2 Review documents for potential evidence 1.10 1,675.00 1,842.50 11/03/2023 AEL2 Draft Yu deposition designations 1.10 1,675.00 1,842.50 11/03/2023 AEL2 Meeting with D. Barron, N. Bassett, L. Song and J. Kosciewicz re: intervenor 1.00 1,675.00 1,675.00

#
hearing prep and related evidence lists
#

Date Initials Description Hours Rate Amount

#

11/03/2023 AEL2 Follow up call with N. Bassett re: meet and confer with Pastore 0.10 1,675.00 167.50 11/03/2023 AEL2 Correspond with J. Kosciewicz and D.

#
Barron re: order
#

of proof evidence 0.40 1,675.00 670.00 11/03/2023 AEL2 Meet and confer with J. Pastore and N. Bassett re: extension on appeal 0.50 1,675.00 837.50 11/03/2023 LS26 Review documents for intervenor hearing

#
preparation　0.90　855.00　769.50
#

11/03/2023 LS26 Conference with N. Bassett, A. Luft, D. Barron, J. Kosciewicz regarding intervenor hearing preparation 1.00 855.00 855.00 11/03/2023 NAB Call with A. Luft, D. Barron, J. Kosciewicz, and L. Song regarding intervention hearing

#
preparations and related issues (1.0); follow
#

up call with A. Luft and opposing counsel regarding rule 9019 order appeal issues (.5); call with A. Luft regarding same (.1); call with L. Despins regarding same (.3); call with P. Linsey (NPM) regarding same (.1);

#
review and revise draft motion to extend
#

briefing schedule (.2); correspond with P. Linsey regarding same (.1) 2.30 1,675.00 3,852.50 11/05/2023 JPK1 Continue reviewing documents for potential

#
inclusion on draft proposed intervenor exhibit list　2.10　940.00　1,974.00
#

11/05/2023 NAB Review deposition designations and exhibits for intervention hearing (1.1); correspond with A. Luft regarding same (.1) 1.20 1,675.00 2,010.00 11/06/2023 DEB4 Conference with A. Lomas (Kroll) regarding bank statements 0.20 1,360.00 272.00 11/06/2023 DEB4 Correspond with A. Luft regarding cross examination prep for intervenor hearing 0.10 1,360.00 136.00 11/06/2023 JPK1 Further review documents for potential

#
inclusion on draft proposed intervenor exhibit list　4.00　940.00　3,760.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 117 of 177

#

Date Initials Description Hours Rate Amount

#

11/06/2023 JPK1 Analyze application of standards under

#
Federal Rules of Civil Procedure and Federal Rules of Evidence regarding
#

admissibility of deposition testimony in lieu of live testimony 1.70 940.00 1,598.00 11/06/2023 JPK1 Analyze case law regarding excluding

#
testimony of a corporate witness under
#

certain circumstances 1.90 940.00 1,786.00 11/06/2023 AEL2 Review depo designations 0.50 1,675.00 837.50 11/06/2023 NAB Correspond with opposing counsel regarding appeal of entry of default (.3); review draft stipulations relating to same

#
(.3)　0.60　1,675.00　1,005.00
#

11/07/2023 DEB4 Analyze intervenor pleadings 0.20 1,360.00 272.00 11/07/2023 DEB4 Correspond with J. Kosciewicz regarding exhibit list for intervenor hearing 0.20 1,360.00 272.00 11/07/2023 DEB4 Conference with A. Luft and L. Song

#
regarding cross examination prep for
#

intervenor hearing 2.70 1,360.00 3,672.00 11/07/2023 DEB4 Correspond with N. Bassett and A. Luft regarding rule 55(c) motion 0.10 1,360.00 136.00 11/07/2023 DEB4 Correspond with S. Maza regarding intervention related case law 0.10 1,360.00 136.00 11/07/2023 DEB4 Correspond with S. Maza regarding intervention issues 0.20 1,360.00 272.00 11/07/2023 DEB4 Correspond with N. Bassett regarding Liu

#
testimony　0.10　1,360.00　136.00
#

11/07/2023 JPK1 Continue analyzing case law regarding exclusion of corporate witness under certain

#
circumstances　3.00　940.00　2,820.00
#

11/07/2023 JPK1 Revise draft exhibit list to incorporate

#
comments from N. Bassett (1.1); further
#

prepare exhibits for intervenor hearing (1.4) 2.50 940.00 2,350.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 118 of 177

#

Date Initials Description Hours Rate Amount

#

11/07/2023 JPK1 Review and revise draft exhibit list for

#
proposed intervenor hearing (.3); review Kroll spreadsheets regarding HCHK bank account (.5); correspond with N. Bassett
#

regarding the same (.2) 1.00 940.00 940.00 11/07/2023 JPK1 Correspond with E. Sutton regarding

#
certain GWGOPNZ documents from deposition　0.20　940.00　188.00
#

11/07/2023 LAD4 T/c A. Luft & N. Bassett re: HCHK devices and intervenor hearing prep 0.70 1,975.00 1,382.50 11/07/2023 AEL2 Analyze evidentiary issues for HCHK

#
hearing　4.10　1,675.00　6,867.50
#

11/07/2023 AEL2 Correspond with DLA regarding document search (.2); call with N. Bassett and DLA re:

#
same (.5)　0.70　1,675.00　1,172.50
#

11/07/2023 AEL2 Call with L. Despins and N. Bassett re: HCHK hearing planning 0.70 1,675.00 1,172.50 11/07/2023 AEL2 Meet with D. Barron and L. Song re: HCHK cross examination themes (2.7); analyze and outline same (1.4) 4.10 1,675.00 6,867.50

#

11/07/2023 AEL2 Call with L. Despins and N. Bassett re: 11/07/2023 AEL2 Meet with D. Barron and L. Song re: 11/07/2023 LS26 Conference with A. Luft and D. Barron re HCHK intervenor hearing preparation 11/07/2023 NAB Review exhibit list for intervention hearing (.8); correspond with J. Kosciewicz regarding same (.2); call with A. Luft and DLA regarding diligence issues (.5); call with A. Luft and L. Despins regarding HCHK data and intervention hearing preparations and strategy (.7); review intervenor issues in further preparation for

#

hearing (.3) 11/08/2023 DEB4 Conference with L. Song regarding J. Pastore comments 0.20 1,360.00 272.00 11/08/2023 DEB4 Conference with L. Song and A. Luft regarding cross examination prep 2.70 1,360.00 3,672.00 11/08/2023 DEB4 Correspond with L. Song regarding Yongbing Zhand evidence 0.10 1,360.00 136.00

#
2.70 855.00 2,308.50
#
2.50 1,675.00 4,187.50
#

Date Initials Description Hours Rate Amount

#

11/08/2023 DEB4 Correspond with A. Luft regarding Rule

#
55(c) issues　0.40　1,360.00　544.00
#

11/08/2023 DEB4 Analyze documents related to intervention

#
issues　0.30　1,360.00　408.00
#

11/08/2023 AEL2 Correspond with P. Linsey re: demand for

#
meet and confer　0.50　1,675.00　837.50
#

11/08/2023 AEL2 Correspond with D. Barron re: intervenor correspondence and assignee rights 0.40 1,675.00 670.00 11/08/2023 AEL2 Analyze HCHK witness examination theories (3.5); conference with D. Barron and L. Song re: same (2.7) 6.20 1,675.00 10,385.00 11/08/2023 AEL2 Call with R. Jareck (CS) re: access to data and assignee rights 0.60 1,675.00 1,005.00 11/08/2023 LS26 Review hearing transcript regarding HCHK

#
intervention　0.40　855.00　342.00
#

11/08/2023 LS26 Conference with D. Barron regarding J. Pastore comments (0.2); conference with A.

#
Luft and D. Barron re HCHK hearing prep
#

and cross examination prep (2.7) 2.90 855.00 2,479.50 11/08/2023 NAB Review HCHK Entities' Rule 55(c) motion (.2); correspond with L. Despins regarding

#
same (.2)　0.40　1,675.00　670.00
#

11/09/2023 DEB4 Correspond with J. Kosciewicz regarding witness and exhibit list (0.2); correspond with A. Luft regarding device data (0.3) 0.50 1,360.00 680.00 11/09/2023 DEB4 Correspond with J. Kosciewicz regarding exhibit list for intervenor hearing 0.10 1,360.00 136.00 11/09/2023 DEB4 Conference with L. Song regarding HCHKV corporate structure 0.20 1,360.00 272.00 11/09/2023 DEB4 Conference with A. Luft and L. Song regarding intervenor hearing prep 1.50 1,360.00 2,040.00 11/09/2023 JPK1 Revise draft exhibit list for proposed

#
intervenor hearing (.1); review master
#

service list of investors within Assignee's files (.3); correspond with D. Barron 0.50 940.00 470.00

#
regarding the same (.1)
#

Date Initials Description Hours Rate Amount

#

11/09/2023 JPK1 Review emails from Assignee's files for proposed intervenor hearing 0.40 940.00 376.00 11/09/2023 JPK1 Review and prepare catalogue of exhibits

#
used in proposed intervenor depositions
#

(.6); correspond with D. Barron regarding

#
the same (.1)　0.70　940.00　658.00
#

11/09/2023 JPK1 Review emails from Assignee's files for potential use at proposed intervenor hearing 0.40 940.00 376.00 11/09/2023 JPK1 Conduct targeted searches in Assignee's

#
files for potential documents to use at
#

proposed intervenor hearing 1.50 940.00 1,410.00 11/09/2023 JPK1 Correspond with N. Bassett, D. Barron, A.

#
Luft, W. Farmer and L. Song regarding proposed intervenor document review and open issues　0.40　940.00　376.00
#

11/09/2023 JPK1 Revise draft exhibit list for HCHK evidentiary hearing 1.10 940.00 1,034.00 11/09/2023 JPK1 Prepare parts of memoranda regarding exclusion of corporate rule 30(b)(6) witness testimony and use of deposition testimony in lieu of live testimony 1.00 940.00 940.00 11/09/2023 AEL2 Analyze and outline BC deposition plan 2.40 1,675.00 4,020.00 11/09/2023 AEL2 Review and select deposition designations and exhibits (4.6); conference with D. Barron and L. Song re: same (1.5) 6.10 1,675.00 10,217.50 11/09/2023 LS26 Conference with D. Barron regarding

#
HCHKV corporate structure (0.2); prepare parts of cross examination outline for
#

intervenor hearing (0.9) 1.10 855.00 940.50 11/09/2023 LS26 Conference with A. Luft and D. Barron re intervenor hearing prep 1.50 855.00 1,282.50 11/09/2023 NAB Correspond with A. Luft and J. Kosciewicz regarding exhibits for intervention hearing (.2); review same (.2) 0.40 1,675.00 670.00 11/09/2023 SM29 Review motion to set aside ruling 0.50 1,360.00 680.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 121 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount 11/10/2023 DEB4 Conference with L. Song regarding evidentiary issues (0.3); review same (.2); conference with N. Bassett, A. Luft, J. Kosciewicz, W. Farmer, and L. Song regarding same (1.5); conference with D. Smith (DLA) regarding HCHK documents (0.4); correspond with M. Tsukerman (CS) regarding same (0.1); correspond with L. Song and N. Bassett regarding motion to expedite motion to appear remotely (0.1); correspond with D. Carnelli (NPM) regarding Rule 55(c) motion (0.1) 2.70 1,360.00 3,672.00 11/10/2023 JK21 Electronically file with the court response to motion to expedite ruling on motion to appear remotely 0.40 540.00 216.00 11/10/2023 JK21 Correspond with D. Barron regarding intervenor documents 0.30 540.00 162.00 11/10/2023 JPK1 Call with L. Song regarding witness and exhibit list for November 29, 2023 hearing 0.20 940.00 188.00 11/10/2023 JPK1 Attend teleconference with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding intervenor hearing preparations and evidence issues 1.50 940.00 1,410.00 11/10/2023 LAD4 Review G Club related issues and outline plan for same 3.10 1,975.00 6,122.50 11/10/2023 AEL2 Review potential exhibits for the hearing 3.70 1,675.00 6,197.50 11/10/2023 AEL2 Call with N. Bassett, D. Barron, W. Farmer, J. Kosciewicz and L. Song re: proposed exhibits for HCHK evidentiary hearing 1.50 1,675.00 2,512.50 11/10/2023 LS26 Prepare parts of cross examination outline for intervenor hearing 1.70 855.00 1,453.50 11/10/2023 LS26 Conference with N. Bassett, A. Luft, D. Barron, W. Farmer and J. Kosciewicz re: intervenor hearing preparation 1.50 855.00 1,282.50

#

Date Initials Description Hours Rate Amount

#

11/10/2023 LS26 Conference with D. Barron regarding evidentiary issues (0.3); call with J.

#
Kosciewicz regarding witness and exhibit
#

list for intervenor hearing (0.2); prepare exhibits for intervenor evidentiary hearing

#
(3.3)　3.80　855.00　3,249.00
#

11/10/2023 NAB Review evidentiary issues in preparation for intervention hearing (.4); call with A. Luft, J. Kosciewicz, D. Barron, L. Song and W. Farmer regarding exhibit lists, motions in limine, and related hearing issues (1.5);

#
review motion to allow remote testimony and motion to expedite same (.3); draft
#

response to same (1.0); correspond with W. Farmer regarding same (.2) 3.40 1,675.00 5,695.00 11/10/2023 WCF Call with N. Bassett, A. Luft, L. Song, J.

#
Kosciewicz, and D. Barron regarding
#

intervenor evidentiary hearing preparations and evidence issues (1.5); draft response to

#
motion to expedite remote testimony motion (.4)　1.90　1,270.00　2,413.00
#

11/11/2023 DEB4 Conference with L. Song, N. Bassett, W.

#
Farmer, and A. Luft regarding intervenor hearing prep (2.0); follow up conference
#

with L. Song regarding same (0.1) 2.10 1,360.00 2,856.00 11/11/2023 AEL2 Meeting with D. Barron, L. Song, N. Bassett and W. Farmer re: proposed exhibit

#
list for HCHK evidentiary hearing　2.00　1,675.00　3,350.00
#

11/11/2023 LS26 Conference with N. Bassett, A. Luft, D.

#
Barron and W. Farmer re intervenor
#

hearing preparation 2.00 855.00 1,710.00 11/11/2023 LS26 Conference with D. Barron regarding intervenor hearing prep (0.1); prepare parts of cross examination outline for intervenor

#
hearing (1.5)　1.60　855.00　1,368.00
#

11/11/2023 NAB Call with A. Luft, W. Farmer, D. Barron,

#
and L. Song regarding exhibit list and
#

preparations for intervention hearing 2.00 1,675.00 3,350.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 123 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/11/2023 WCF Call (portion) with N. Bassett, A. Luft, L.

#
Song, D. Barron regarding evidence list,
#

exhibits, and rebuttal, impeachment strategy 1.50 1,270.00 1,905.00 11/12/2023 DEB4 Conference with L. Song and J. Kosciewicz regarding HCHK evidentiary issues (1.0); further conference with L. Song regarding

#
same (0.2); correspond with M. Tsukerman
#

(CS) regarding HCHK documents (0.1) 1.30 1,360.00 1,768.00 11/12/2023 DEB4 Analyze documents related to cross examination prep 1.80 1,360.00 2,448.00 11/12/2023 JPK1 Draft witness list for November 29, 2023

#
intervenor hearing　0.30　940.00　282.00
#

11/12/2023 JPK1 Telephone conference with L. Song and D. Barron regarding HCHK evidentiary issues 1.00 940.00 940.00 11/12/2023 JPK1 Revise affirmative and rebuttal exhibit lists for November 29, 2023 hearing (1.7); correspond with L. Song regarding the same

#
(.2)　1.90　940.00　1,786.00
#

11/12/2023 LS26 Prepare parts of cross examination outline for proposed intervenor hearing 3.70 855.00 3,163.50 11/12/2023 LS26 Call with D. Barron and J. Kosciewicz re

#
evidentiary issues and preparation for
#

proposed intervenor hearing (1.0); further call with D. Barron regarding same (.2) 1.20 855.00 1,026.00 11/12/2023 LS26 Prepare exhibits for proposed intervenor

#
hearing　3.90　855.00　3,334.50
#

11/12/2023 NAB Correspond with A. Luft regarding HCHK hearing preparations 0.70 1,675.00 1,172.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 124 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/13/2023 DEB4 Draft DLA declaration (0.6); conference with regarding same (0.1); conference with J. Kosciewicz, L. Song, W. Farmer, N. Bassett, J. Kosciewicz and A. Luft regarding

#
HCHK evidentiary issues (1.1); further
#

conference with J. Kosciewicz, L. Song, N. Bassett, and A. Luft regarding evidentiary

#
issues (1.1); correspond with L. Song
#

regarding same (0.2); correspond with W.

#
Farmer and J. Kosciewicz regarding
#

statement of facts (0.1); correspond with A. Luft regarding G Club decision (0.2);

#
conference with M. Tsukerman (Cole
#

Schotz) regarding assignee service list (0.1);

#
analyze documents related to HCHK
#

proposed intervenor hearing (1.6) 5.10 1,360.00 6,936.00 11/13/2023 ECS1 Review and comment on service of order

#
regarding G Club document production
#

(.1); correspond with D Barron re same (.1); correspond with J. Kuo re same (.1) 0.30 1,045.00 313.50 11/13/2023 HRO Research precedent motions in limine and

#
exclusion of unauthenticated documents
#

and rule 30(b)(6) corporate witnesses, and application of legal standard 1.50 400.00 600.00 11/13/2023 JK21 Electronically serve order requiring production of G Club documents 0.30 540.00 162.00 11/13/2023 JPK1 Correspond with D. Barron regarding

#
witness and exhibit list for proposed
#

intervenor hearing (.1); correspond with L. Song regarding witness and exhibit list for proposed intervenor hearing (.2);

#
correspond with N. Bassett regarding
#

deposition designations (.1) 0.40 940.00 376.00 11/13/2023 JPK1 Review Court order regarding G Club document privilege waiver 0.20 940.00 188.00 11/13/2023 JPK1 Conference with D. Barron regarding DLA

#
notes from October 30, 2023 telephone conference　0.10　940.00　94.00
#
evidence issues
#

Date Initials Description Hours Rate Amount

#

11/13/2023 JPK1 Review correspondence from P. Fenaroli regarding authenticity (.3); correspond with N. Bassett regarding the same (.1) 0.40 940.00 376.00 11/13/2023 JPK1 Correspond with W. Farmer regarding motions in limine (.1); correspond with P.

#
Hawthorne regarding precedent motions in limine (.2)　0.30　940.00　282.00
#

11/13/2023 JPK1 Correspond with D. Barron regarding Sari

#
Placoni email　0.10　940.00　94.00
#

11/13/2023 JPK1 Telephone conference with N. Bassett, D.

#
Barron, A. Luft, W. Farmer and L. Song regarding HCHK hearing prep and related issues/tasks　1.10　940.00　1,034.00
#

11/13/2023 JPK1 Prepare deposition designations (1.4); review and mark deposition transcripts for confidentiality redactions (1.7) 3.10 940.00 2,914.00 11/13/2023 JPK1 Correspond with N. Bassett regarding

#
opposition to proposed intervenors' intervention motion　0.10　940.00　94.00
#

11/13/2023 JPK1 Correspond with L. Song regarding witness

#
and exhibit list for proposed intervenor hearing　0.30　940.00　282.00
#

11/13/2023 JPK1 Telephone conference with N. Bassett, D. Barron, A. Luft, L. Song regarding witness

#
and exhibit list for proposed intervenor hearing (1.1); review and prepare notes
#

regarding same (.5) 1.60 940.00 1,504.00 11/13/2023 AEL2 Prepare parts of statement of undisputed

#
facts　2.20　1,675.00　3,685.00
#

11/13/2023 AEL2 Meeting with N. Bassett, L. Song, D. Barron, W. Farmer, and J. Kosciewicz re: undisputed facts and motions in limine 1.10 1,675.00 1,842.50 11/13/2023 AEL2 Conference with L. Song, D. Barron, J. Kosciewicz and N. Bassett re: social media

#
exhibits　1.10　1,675.00　1,842.50
#

11/13/2023 AEL2 Analyze intervenor authentication and 1.70 1,675.00 2,847.50

#

Date Initials Description Hours Rate Amount

#

11/13/2023 AEL2 Analyze potential exhibits for inclusion on

#
exhibit list　2.70　1,675.00　4,522.50
#

11/13/2023 AEL2 Correspond with N. Bassett re: DLA 0.30 1,675.00 502.50 11/13/2023 AEL2 Review testimony for consideration of

#
exhibits　0.90　1,675.00　1,507.50
#

11/13/2023 LS26 Prepare exhibit list for proposed intervenor

#
hearing　2.40　855.00　2,052.00
#

11/13/2023 LS26 Conference with N. Bassett, A. Luft, D.

#
Barron, W Farmer, and J. Kosciewicz re proposed intervenor hearing preparation
#

(1.1); further conference with N. Bassett, A. Luft, D. Barron, and J. Kosciewicz re same

#
(1.1); correspond with J. Kosciewicz re same (.4)　2.60　855.00　2,223.00
#

11/13/2023 LS26 Prepare parts of cross examination outline for proposed intervenor hearing 1.60 855.00 1,368.00 11/13/2023 NAB Correspond with J. Kosciewicz, L. Song, W.

#
Farmer regarding intervention hearing
#

preparations (.4); call with D. Barron, J. Kosciewicz, L. Song and A. Luft regarding witness and exhibit lists (1.1); review exhibit list and exhibits for proposed intervenor hearing (.4); review and revise deposition designations and draft declaration (.6); further call with J. Kosciewicz, A. Luft, L. Song, and D. Barron regarding same (1.1);

#
review submissions and issues to prepare for oral argument (1.8); review G Club
#

discovery order (.2) 5.60 1,675.00 9,380.00 11/13/2023 WCF Call with L. Song, N. Bassett, A. Luft, D. Barron, J. Kosciewicz regarding exhibit and

#
witness list and motions in limine for
#

intervenor trial (1.1); draft stipulated facts regarding HCHK intervenor trial (2.2);

#
review and revise prior witness
#

authentication declaration from UnitedLex

#
(.3)　3.60　1,270.00　4,572.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 127 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount 11/14/2023 DEB4 Conference with A. Luft and L. Song regarding HCHK hearing prep (2.8); correspond with M. Tsukerman (CS) regarding HCHK assets (0.1); correspond with J. Kosciewicz regarding sealing issues (0.1); correspond with L. Song regarding HCHK hearing prep (0.2); correspond with W. Farmer regarding stipulation of facts (0.3); analyze same (0.3); correspond with N. Bassett regarding exhibit list for HCHK hearing (0.3); conference with L. Song regarding exhibit issues (0.2) 4.30 1,360.00 5,848.00 11/14/2023 ECS1 Review certificate of service of order regarding G Club document production 0.10 1,045.00 104.50 11/14/2023 HRO Research precedent motions in limine for the exclusion of unauthenticated documents and rule 30(b)(6) corporate witnesses, and applicable legal standard 1.60 400.00 640.00 11/14/2023 JK21 Electronically file with the court witness and exhibit list for November 29, 2023 hearing 1.80 540.00 972.00 11/14/2023 JK21 Prepare certificate of service regarding order requiring production of G Club documents (0.3); electronically file with the court certificate of service regarding order requiring production of G Club documents (0.3) 0.60 540.00 324.00 11/14/2023 JPK1 Revise witness and exhibit list for proposed intervenors hearing (1.5); prepare exhibits for same (1.7); correspond with N. Bassett regarding witness and exhibit list (.1); correspond with L. Song regarding witness and exhibit list (.3) 3.60 940.00 3,384.00 11/14/2023 JPK1 Draft motion to seal for proposed intervenor exhibit list 1.50 940.00 1,410.00 11/14/2023 JPK1 Telephone call with L. Song regarding witness and exhibit list 0.40 940.00 376.00

#

Date Initials Description Hours Rate Amount

#

11/14/2023 JPK1 Correspond with N. Bassett regarding

#
confidentiality request by Proposed Intervenors　0.10　940.00　94.00
#

11/14/2023 JPK1 Review and comment on revised Proposed Intervenor exhibits (1.3); prepare slip sheets

#
for same (1.2)　2.50　940.00　2,350.00
#

11/14/2023 JPK1 Revise witness and exhibit list (1.0);

#
correspond with J. Pastore regarding the same (.2)　1.20　940.00　1,128.00
#

11/14/2023 AEL2 Revise submissions for evidence (1.9); calls with N. Bassett regarding same (.4) 2.30 1,675.00 3,852.50 11/14/2023 AEL2 Revise proposed statement of uncontested

#
fact　4.10　1,675.00　6,867.50
#

11/14/2023 AEL2 Meet with D. Barron and L. Song re: cross examination of BC witness (2.8); review and supplement outline for same (2.3) 5.10 1,675.00 8,542.50 11/14/2023 LS26 Prepare witness and exhibit list for proposed intervenor hearing (7.4); call with J. Kosciewicz regarding same (.4) 7.80 855.00 6,669.00 11/14/2023 LS26 Conference with D. Barron and A. Luft re: hearing preparation (2.8); conference with D. Barron regarding exhibit issues (.2) 3.00 855.00 2,565.00 11/14/2023 NAB Final review of exhibit list for intervention hearing (.8); correspond with J. Kosciewicz and L. Song regarding same (.5); calls with

#
A. Luft regarding same and hearing
#

preparations (.4); prepare argument outlines

#
for intervention hearing (1.7); review and
#

revise draft statement of stipulated facts

#
(.6); correspond with A. Luft regarding same (.2)　4.20　1,675.00　7,035.00
#

11/15/2023 DM26 Review and prepare exhibits from Trustee's and Proposed Intervenors' filings for 2.70 540.00 1,458.00

#

11/29/23 hearing regarding Despins v. HCHK, et al. case no. 23ap5013 and share with L. Song, J. Kosciewicz, D. Barron, A.

#
Luft, N. Bassett
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 129 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/15/2023 DEB4 Revise stipulation of facts (0.8); analyze

#
exhibits and related documents for HCHK
#

hearing (0.5); correspond with L. Song and J. Kosciewicz regarding same (0.4); conference with L. Song, J. Kosciewicz, N. Bassett, and A. Luft regarding intervenor evidence (2.2); correspond with A. Luft and

#
N. Bassett regarding motion to appear remotely (0.1)　4.00　1,360.00　5,440.00
#

11/15/2023 ECS1 Correspond with J. Kosciewicz re service of

#
notices of deposition on the Proposed Intervenors　0.20　1,045.00　209.00
#

11/15/2023 JPK1 Correspond with L. Song regarding

#
objections to HCHK Proposed Intervenors'
#

witness and exhibit list 0.20 940.00 188.00 11/15/2023 JPK1 Telephone call with T. Rutherford regarding

#
Proposed Intervenor witness and exhibit List　0.10　940.00　94.00
#

11/15/2023 JPK1 Review proposed intervenors' witness and exhibit list (.3); correspond with P. Fenaroli regarding unredacted exhibits (.1);

#
correspond with D. Barron regarding the same (.1)　0.50　940.00　470.00
#

11/15/2023 JPK1 Analyze Second Circuit case law regarding motion in limine standard (.4); analyze case law regarding ability to exclude corporate rule 30(b)(6) testimony (1.0); begin drafting

#
motion in limine to exclude proposed
#

intervenor evidence (3.7) 5.10 940.00 4,794.00 11/15/2023 JPK1 Telephone conference with N. Bassett, A.

#
Luft, D. Barron, and L. Song regarding
#

objections to Proposed Intervenor exhibits 2.20 940.00 2,068.00 11/15/2023 JPK1 Correspond with D. Barron regarding Proposed Intervenor witness list (.1); correspond with L. Song regarding the same

#
(.2)　0.30　940.00　282.00
#

11/15/2023 JPK1 Further draft objections to Proposed Intervenors' exhibit list 0.70 940.00 658.00

#

Date Initials Description Hours Rate Amount

#

11/15/2023 JPK1 Correspond with A. Luft regarding G Club order (.1); review G Club order (.1); review

#
G Club notice of appeal (.1); correspond
#

with N. Bassett regarding the same (.1) 0.40 940.00 376.00 11/15/2023 JPK1 Call with W. Farmer regarding HCHK

#
motions in limine　0.20　940.00　188.00
#

11/15/2023 LAD4 Review G Club stay motion and prepare

#
response point　2.90　1,975.00　5,727.50
#

11/15/2023 AEL2 Meeting with N. Bassett, D. Barron, L.

#
Song and J. Kosciewicz re: objections to
#

intervenor exhibits (2.2); analyze same and related motion in limine (.5) 2.70 1,675.00 4,522.50 11/15/2023 AEL2 Analyze potential objections to exhibits 1.80 1,675.00 3,015.00 11/15/2023 LS26 Conference with N. Bassett, A. Luft, D. Barron, and J. Kosciewicz re: exhibit list

#
and proposed intervenor hearing preparation　2.20　855.00　1,881.00
#

11/15/2023 LS26 Review proposed intervenors' exhibits 0.70 855.00 598.50 11/15/2023 LS26 Prepare parts of cross examination outline for proposed intervenors hearing 1.90 855.00 1,624.50 11/15/2023 NAB Review exhibits for intervention hearing

#
(.4); review authority and continue
#

preparing argument outline for intervention hearing (.7); correspond with J. Kosciewicz

#
regarding exhibit issues (.2); review
#

intervenors' witness and exhibit list and analyze objections to same (.8); participate in portion of call with A. Luft, J.

#
Kosciewicz, L. Song, and D. Barron
#

regarding same and motions in limine (1.2); review draft statement of stipulated facts (.5); review decision on remote testimony (.2); review filings relating to motion of G

#
Club for stay of discovery order pending appeal (.2); correspond with L. Despins
#

regarding same (.1); prepare draft response to motion to expedite (.2) 4.50 1,675.00 7,537.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 131 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/15/2023 WCF Draft stipulated facts regarding intervenors and procedural background (3.8); call with J. Kosciewicz regarding motions in limine (.2);

#
analyze authorities regarding motions in limine and authentication and deposition testimony (.6)　4.60　1,270.00　5,842.00
#

11/16/2023 DEB4 Correspond with N. Bassett and A. Luft regarding BC entity claims (0.1); correspond

#
with J. Kosciewicz regarding motions in limine (0.2); conferences with L. Song
#

regarding cross examination prep (1.3); analyze documents related to same (1.8) 3.40 1,360.00 4,624.00 11/16/2023 JPK1 Review N. Bassett edits to objections to Proposed Intervenor exhibit list (.1); revise objections to Proposed Intervenor exhibit

#
list (.2); correspond with N. Bassett
#

regarding the same (.1) 0.40 940.00 376.00 11/16/2023 JPK1 Continue drafting HCHK Proposed Intervenor motion in limine 4.60 940.00 4,324.00 11/16/2023 AEL2 Correspond with L. Despins and N. Bassett re: stay pending appeal issue 0.20 1,675.00 335.00 11/16/2023 AEL2 Meet and confer with G Club counsel, N. Bassett and L. Song re: evidentiary issues 0.40 1,675.00 670.00 11/16/2023 AEL2 Review arguments and declaration to prepare for Scot's testimony at hearing 1.10 1,675.00 1,842.50 11/16/2023 AEL2 Analyze Court opinion on motion to stay

#
pending appeal　0.30　1,675.00　502.50
#

11/16/2023 AEL2 Respond to G Club emergency motion

#
practice　1.20　1,675.00　2,010.00
#

11/16/2023 LS26 Conference with N. Bassett, A. Luft, and G Club counsel re intervention hearing (.4); follow up review of issues discussed (.6) 1.00 855.00 855.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 132 of 177 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/16/2023 LS26 Prepare parts of cross examination outline for intervention hearing (2.6); conferences

#
with D. Barron re same (1.3); correspond
#

with TransPerfect re: translation of exhibits (0.4); review exhibits and exhibit list for hearing (2.8); prepare hearing issues/task

#
list (0.5)　7.60　855.00　6,498.00
#

11/16/2023 NAB Review exhibits and objections to intervenors' exhibit list (1.4); correspond with J. Kosciewicz regarding same (.3); review revised statement of stipulated facts (.5); analyze evidentiary issues and motions

#
in limine (.6)　2.80　1,675.00　4,690.00
#

11/16/2023 WCF Call with J. Monzon and S. Phan (ULX)

#
regarding authentication declaration and exhibits in connection with motion to intervene trial (.3); review preliminary
#

injunction hearing testimony regarding web capture authentication (.3); draft Monzon declaration regarding digital exhibits for intervention trial (.8) 1.40 1,270.00 1,778.00 11/17/2023 AME Prepare video files for Court hearing on

#
intervention　0.40　420.00　168.00
#

11/17/2023 DEB4 Conference with L. Song regarding cross examination prep (0.3); correspond with L.

#
Song and J. Kosciewicz regarding hearing
#

issues/task list (0.1); analyze documents related to same (0.4) 0.80 1,360.00 1,088.00 11/17/2023 JPK1 Correspond with W. Farmer regarding

#
motion in limine　0.30　940.00　282.00
#

11/17/2023 JPK1 Telephone call with A. Luft and L. Song regarding evidentiary questions and motion

#
in limine　1.10　940.00　1,034.00
#

11/17/2023 JPK1 Continue drafting HCHK Proposed Intervenor motion in limine 2.50 940.00 2,350.00 11/17/2023 JPK1 Telephonic meet and confer with Pastore

#
firm, N. Bassett, A. Luft, and L. Song
#

regarding evidentiary objections to exhibit

#
lists　0.90　940.00　846.00
#

Date Initials Description Hours Rate Amount

#

11/17/2023 JPK1 Correspond with L. Song regarding production of video files to the Bankruptcy

#
Court　0.10　940.00　94.00
#

11/17/2023 JPK1 Analyze Proposed Intervenor exhibit list for motion in limine exclusion (.4); correspond with W. Farmer regarding the same (.1) 0.50 940.00 470.00 11/17/2023 LAD4 T/c A. Luft re: intervenors calling trustee as

#
witness　0.30　1,975.00　592.50
#

11/17/2023 AEL2 Call with L. Song and J. Kosciewicz re: motions in limine and exhibit questions 1.10 1,675.00 1,842.50 11/17/2023 AEL2 Meet and confer with J. Pastore firm, N. Bassett, L. Song, and J. Kosciewicz re: witnesses and exhibits 0.90 1,675.00 1,507.50 11/17/2023 AEL2 Review issues and prepare outline for meet and confer re: exhibits and witnesses 1.20 1,675.00 2,010.00 11/17/2023 AEL2 Call with L. Despins re: Trustee witness

#
testimony　0.30　1,675.00　502.50
#

11/17/2023 LS26 Correspond with TransPerfect regarding translation of exhibits 0.20 855.00 171.00

#
11/17/2023　LS26　Meet and
#

confer with Pastore firm, N. Bassett, A. Luft, and J. Kosciewicz re:

#
hearing exhibits　0.90　855.00　769.50
#

11/17/2023 LS26 Call with A. Luft and J. Kosciewicz re hearing preparation, evidentiary issues, and

#
motion in limine　1.10　855.00　940.50
#

11/17/2023 LS26 Review pleadings and hearing transcript in preparation for intervention hearing (2.6);

#
conference with D. Barron re same and
#

cross examination (0.3) 2.90 855.00 2,479.50 11/17/2023 NAB Call with A. Luft, J. Kosciewicz, L. Song, and opposing counsel regarding exhibit 3.50 1,675.00 5,862.50

#

objections (.9); correspond with A. Luft, J. Kosciewicz regarding statement of facts and exhibit issues (.4); review and comment on draft examination and cross for witnesses and argument at intervention hearing (2.0); correspond with P. Linsey regarding G Club

#
appeal issues (.2)
#

Date Initials Description Hours Rate Amount

#

11/17/2023 WCF Revise proposed stipulated facts regarding intervention trial (1.8); draft motion in limine regarding intervenors' witnesses and

#
exhibits (2.9)　4.70　1,270.00　5,969.00
#

11/18/2023 DEB4 Correspond with J. Kosciewicz regarding

#
motion in limine　0.40　1,360.00　544.00
#

11/18/2023 JPK1 Correspond with D. Barron, W. Farmer, and L. Song regarding motion in limine 0.10 940.00 94.00 11/18/2023 JPK1 Draft motion to seal for motion in limine 0.50 940.00 470.00 11/19/2023 LS26 Prepare cross examination outline for proposed intervenors hearing 5.30 855.00 4,531.50 11/19/2023 LS26 Review hearing exhibits (2.0); correspond with TransPerfect re: translation of exhibits

#
(0.2)　2.20　855.00　1,881.00
#

11/20/2023 AME Prepare video file exhibits (.4); correspond with L. Song regarding same (.1) 0.50 420.00 210.00 11/20/2023 DEB4 Correspond with W. Farmer regarding motion in limine (0.2); correspond with L.

#
Song regarding cross examination prep (0.1); correspond with A. Luft regarding same (0.1)　0.40　1,360.00　544.00
#

11/20/2023 ECS1 Prepare motion in limine and statement of

#
undisputed facts in connection with
#

proposed intervenors hearing (2.4);

#
correspond with W. Farmer and L. Song
#

regarding same (.3); further correspond with W. Farmer, N. Bassett, J. Kuo and L. Song

#
regarding same (.6); prepare declaration
#

supporting motion in limine (.6) 3.90 1,045.00 4,075.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 135 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/20/2023 JK21 Prepare exhibits to declaration for motion

#
in limine (2.4); prepare motion in limine for
#

filing (0.2); prepare Bassett declaration for filing (0.1); prepare joint stipulation of facts for filing (0.1); electronically file with the court motion in limine (0.1); electronically file with the court Bassett declaration (0.4);

#
electronically file with the court joint
#

stipulation of facts (0.1); electronically file sealing motion (0.1); electronically file sealed motion in limine and exhibits (0.2) 3.70 540.00 1,998.00 11/20/2023 JPK1 Review stipulation of facts

#
with Proposed Intervenors　0.20　940.00　188.00
#

11/20/2023 JPK1 Review draft motion in limine (.2);

#
correspond with E. Sutton regarding
#

Bassett declaration in support of motion in

#
limine (.1)　0.30　940.00　282.00
#

11/20/2023 AEL2 Revise draft motion in limine 1.80 1,675.00 3,015.00 11/20/2023 AEL2 Revise proposed statement of stipulated

#
fact　1.10　1,675.00　1,842.50
#

11/20/2023 AEL2 Call with R. Jareck (CS) re: hearing

#
witnesses　0.40　1,675.00　670.00
#

11/20/2023 LS26 Review and prepare exhibits for November

#
29 hearing　3.40　855.00　2,907.00
#

11/20/2023 LS26 Prepare parts of cross examination outline for proposed intervenors hearing 2.20 855.00 1,881.00 11/20/2023 LS26 Prepare motion to seal, exhibits, and

#
declaration　3.10　855.00　2,650.50
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 136 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/20/2023 NAB Review and revise draft motion in limine (1.5); correspond with W. Farmer regarding

#
same (.2); correspond with L. Despins
#

regarding same (.1); correspond with W.

#
Farmer, L. Song regarding proposed
#

statement of facts (.3); correspond with L. Song regarding hearing plan (.1); further

#
review and revise draft motion in limine (1.1); review opposing party comments to
#

statement of facts (.5); correspond with A. Luft, W. Farmer regarding same (.5); review declaration, motion to seal, and additional

#
documents
#

related to motion in limine (.4);

#
further correspond with W. Farmer
#

regarding same (.4); review opposing party's motion in limine (.2) 5.30 1,675.00 8,877.50 11/20/2023 WCF Draft motion in limine regarding intervenors' exhibits and witnesses (4.6);

#
correspond with N. Bassett and A. Luft regarding same (.2); review and revise
#

stipulated facts (2.9); correspond with N.

#
Bassett and A. Luft regarding stipulated facts (.2); review and revise Bassett
#

declaration regarding motion in limine (.3);

#
revise motion in limine and supporting
#

papers for filing (2.6); revise stipulated facts for filing (1.3) 12.10 1,270.00 15,367.00 11/21/2023 DEB4 Analyze documents in connection with preparing cross exam outline for proposed intervenors hearing 3.80 1,360.00 5,168.00 11/21/2023 JK21 Prepare notice of translated exhibits for electronic filing (0.2); electronically file with the court notice of translated exhibits (0.2) 0.40 540.00 216.00 11/21/2023 JK21 Handle additional service of motion in

#
limine, declaration with exhibits, and motion to seal　0.40　540.00　216.00
#

11/21/2023 AEL2 Review information re: equitable tolling 0.10 1,675.00 167.50 11/21/2023 LS26 Prepare notice of filing and related exhibits (2.7); prepare multimedia hearing exhibits for proposed intervenors hearing (1.2) 3.90 855.00 3,334.50

#

Date Initials Description Hours Rate Amount

#

11/21/2023 LS26 Continue preparing cross examination outline for proposed intervenors hearing 2.40 855.00 2,052.00 11/21/2023 NAB Correspond with A. Luft, L. Song regarding intervention hearing preparations 0.50 1,675.00 837.50 11/22/2023 DEB4 Conference (portion) with L. Song and J.

#
Kosciewicz regarding evidentiary issues
#

(0.3); further conference with J. Kosciewicz regarding same (0.1) 0.40 1,360.00 544.00 11/22/2023 JPK1 Analyze authority regarding

#
ability of party
#

opponents to counter-designate deposition

#
testimony　1.50　940.00　1,410.00
#

11/22/2023 JPK1 Telephone call with D. Barron and L. Song

#
regarding HCHK metadata (.6); additional
#

call with L. Song regarding the same (.2); analyze metadata to 1332156 B.C.

#
documents (.4); correspond with S. Phan
#

(UnitedLex) regarding the same (.3) 1.50 940.00 1,410.00 11/22/2023 JPK1 Conference with D. Barron regarding

#
Proposed Intervenor hearing preparation
#

and evidentiary issues 0.10 940.00 94.00 11/22/2023 LAD4 Review/edit P. Linsey's (NPM) response to HCHK intervenors objection to rule 2004 0.40 1,975.00 790.00 11/22/2023 AEL2 Analyze proposed intervenors' motion in limine arguments 2.70 1,675.00 4,522.50 11/22/2023 LS26 Prepare parts of cross examination outlines for proposed intervenors hearing 5.90 855.00 5,044.50 11/22/2023 LS26 Conference with D. Barron, and J. Kosciewicz re hearing exhibits for proposed intervenor hearing (.6); further call with J. Kosciewicz re same (.2); correspond with J. Kosciewicz re same (0.2) 1.00 855.00 855.00 11/23/2023 DEB4 Correspond with L. Song regarding cross examination prep (0.2); correspond with L. Song regarding rule 55 motion (0.1) 0.30 1,360.00 408.00 11/23/2023 LS26 Supplement cross examination outline for proposed intervenors hearing 0.60 855.00 513.00

#

Date Initials Description Hours Rate Amount

#

11/24/2023 JPK1 Begin drafting response to Proposed Intervenors' motion in limine (3.0); correspond with L. Song regarding the same

#
(.2)　3.20　940.00　3,008.00
#

11/24/2023 LS26 Prepare parts of response to motion in

#
limine　5.90　855.00　5,044.50
#

11/24/2023 NAB Correspond with P. Linsey (NPM), L. Song regarding intervention hearing preparations (.4); analyze argument and evidentiary issues in preparation for intervention hearing (1.5) 1.90 1,675.00 3,182.50 11/25/2023 DEB4 Correspond with L. Song regarding S.

#
Semaya examination (.3); conference with W. Farmer, L. Song and J. Kosciewicz regarding intervenor hearing prep and
#

evidentiary issues (.2) 0.50 1,360.00 680.00 11/25/2023 JPK1 Begin drafting spreadsheet of objections to

#
Proposed Intervenors' Jie Zhang
#

counterdesignations 2.00 940.00 1,880.00 11/25/2023 JPK1 Telephone conference with D. Barron, W.

#
Farmer, and L. Song regarding HCHK hearing prep　0.20　940.00　188.00
#

11/25/2023 LS26 Prepare exhibits and demonstratives for proposed intervenors hearing 1.20 855.00 1,026.00 11/25/2023 LS26 Call with D. Barron, W. Farmer, J Kosciewicz re proposed intervenors hearing

#
preparation　0.20　855.00　171.00
#

11/25/2023 LS26 Prepare parts of examination outline for proposed intervenors hearing 1.80 855.00 1,539.00 11/25/2023 NAB Analyze issues and authority in response to

#
Proposed Intervenors' motion in limine (1.1); correspond with L. Song regarding same (.5); correspond with L. Song
#

regarding intervenor exhibit issues (.3); correspond with A. Luft regarding witness

#
preparations (.2); review and comment on
#

order of proof and exhibits for intervenor

#
hearing (1.4)　3.50　1,675.00　5,862.50
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 139 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount 11/25/2023 WCF Call with L. Song, D. Barron, and J. Kosciewicz regarding proposed intervenors hearing prep (.2); draft Monzon authentication declaration (2.3); continue preparing response to Intervenors' motion in limine (2.1) 4.60 1,270.00 5,842.00 11/26/2023 DEB4 Conference with S. Maza regarding hearing prep on intervention issues (0.5); correspond with N. Bassett regarding Assignee testimony (0.1); correspond with A. Luft regarding intervenor reply (0.1); correspond with L. Song regarding related case law (0.1); analyze case law related to intervention standard (0.6) 1.40 1,360.00 1,904.00 11/26/2023 JPK1 Continue preparing spreadsheet of objections to Proposed Intervenors' Jie Zhang counterdesignations 0.50 940.00 470.00 11/26/2023 LAD4 Review declarations, exhibits, and argument outlines to prepare for testimony at intervenors trial 4.10 1,975.00 8,097.50 11/26/2023 AEL2 Review intervenor witness deposition testimony for cross examination 8.90 1,675.00 14,907.50 11/26/2023 AEL2 Review potential exhibits for intervenor hearing 3.10 1,675.00 5,192.50 11/26/2023 LS26 Prepare exhibits and documents for intervention hearing (1.2); correspond with N. Bassett regarding same (.1) 1.30 855.00 1,111.50 11/26/2023 LS26 Prepare response to motion in limine 2.90 855.00 2,479.50 11/26/2023 NAB Review direct testimony outline and declaration to prepare for intervention hearing (1.8); correspond with W. Farmer regarding same (.4); correspond with A. Luft regarding hearing preparations (.3); review exhibits and emails with L. Song regarding same (.4); review and revise draft response to motion in limine (1.8); correspond with W. Farmer regarding same (.2) 4.90 1,675.00 8,207.50

#

Date Initials Description Hours Rate Amount

#

11/26/2023 SM29 Call with D. Barron re trial and argument

#
prep　0.50　1,360.00　680.00
#

11/27/2023 DEB4 Conference with L. Song and A. Luft

#
regarding cross examination and hearing prep (11.0); analyze cross examination
#

outlines and related documents (2.0) 13.00 1,360.00 17,680.00 11/27/2023 JK21 Correspond with J. Kosciewicz regarding

#
filing response to Proposed Intervenor motion in limine (0.1); prepare response to Proposed Intervenor motion in limine for
#

electronic filing (0.2); electronically file with the court response to Proposed Intervenor motion in limine (0.1); review and handle service of response to Proposed intervenor motion in limine (0.1) 0.50 540.00 270.00 11/27/2023 JPK1 Begin drafting chart of expanded objections to Proposed Intervenor exhibits 2.00 940.00 1,880.00 11/27/2023 JPK1 Telephone call with L. Song regarding

#
supplemental exhibit list for Proposed Intervenor hearing　0.40　940.00　376.00
#

11/27/2023 JPK1 Revise chart summarizing objections to proposed intervenors' designations of Jie Zhang's deposition testimony 0.20 940.00 188.00 11/27/2023 JPK1 Review and revise Trustee's response to Proposed Intervenors' motion in limine (.3); correspond with L. Song regarding the same

#
(.1)　0.40　940.00　376.00
#

11/27/2023 JPK1 Supplement preparation outline for L.

#
Despins testimony at Proposed Intervenor
#

hearing (1.3); correspond with N. Bassett regarding the same (.1) 1.40 940.00 1,316.00 11/27/2023 JPK1 Further revise Trustee's reply to Proposed Intervenors' motion in limine (.3); correspond with J. Kuo regarding the same

#
(.1)　0.40　940.00　376.00
#

11/27/2023 JPK1 Telephone conference with N. Bassett and L. Song regarding exhibit list for Proposed

#
Intervenor hearing　0.40　940.00　376.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 141 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/27/2023 JPK1 Draft notice of filing of amended exhibits for November 29, 2023 hearing (1.4); draft corresponding motion to seal (1.2); redact

#
deposition of Jie Zhang (.4); prepare amended Trustee Exhibits 22, 23, and 24 (1.4)　4.40　940.00　4,136.00
#

11/27/2023 JPK1 Correspond with W. Farmer regarding L.

#
Despins testimony outline for Proposed Intervenor hearing　0.10　940.00　94.00
#

11/27/2023 LAD4 Review/edit motion in limine 1.10 1,975.00 2,172.50 11/27/2023 AEL2 Prepare S. Semaya direct examination with him, N. Bassett, and L. Song 1.10 1,675.00 1,842.50 11/27/2023 AEL2 Analyze and outline oral argument themes (2.0); calls with N. Bassett regarding same

#
and evidentiary
#

objections (1.7) 3.70 1,675.00 6,197.50 11/27/2023 AEL2 Prepare parts of Yu cross examination 8.10 1,675.00 13,567.50 11/27/2023 AEL2 Draft Semaya direct examination and cross

#
prep　1.30　1,675.00　2,177.50
#

11/27/2023 AEL2 Prepare evidentiary objections for the

#
hearing　3.60　1,675.00　6,030.00
#

11/27/2023 AEL2 Revise motion in limine response 0.60 1,675.00 1,005.00 11/27/2023 LS26 Call with N. Bassett, A. Luft, and S. Semaya re evidentiary hearing 1.10 855.00 940.50 11/27/2023 LS26 Prepare exhibits, demonstratives and examination outlines for evidentiary hearing (12.2); call with N. Bassett and J.

#
Kosciewicz regarding exhibits for
#

evidentiary hearing (.4); further call with J. Kosciewicz regarding supplemental exhibit list for hearing (.4); correspond with N. 13.40 855.00 11,457.00

#

Bassett, A. Luft, J. Kosciewicz re same (.4)

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount

#

11/27/2023 NAB Review and revise draft response to motion in limine (.6); analyze evidentiary issues and objections and outline opening and closing arguments for intervention hearing (2.7); calls with A. Luft regarding same (1.7); call

#
with L. Song and J. Kosciewicz regarding
#

exhibits for intervention hearing (.4); review

#
and supplement outline for J. Monzon
#

(UnitedLex) testimony (.8); meet with W. Farmer and J. Monzon regarding same (1.5); review and supplement outline for L. Despins testimony (.4); prepare arguments outline and presentation for hearing (1.2);

#
correspond with opposing counsel
#

regarding evidentiary issues (.2); attend portion of call with A. Luft, L. Song, and S. Semaya regarding witness preparation (.7) 10.20 1,675.00 17,085.00 11/27/2023 WCF Revise UnitedLex authentication declaration

#
(1.8); draft response to proposed
#

intervenors' motion in limine (.6); call with

#
P. Linsey regarding response to HCHK
#

parties' Rule 55(c) default motion (.4); call

#
with N. Bassett and J. Monzon (ULX)
#

regarding hearing preparation (1.5); draft

#
UnitedLex authentication draft testimony
#

outline and declaration (1.6) 5.90 1,270.00 7,493.00 11/28/2023 AME Continue to prepare video file exhibits for

#
intervenor hearing　0.50　420.00　210.00
#

11/28/2023 DEB4 Review and comment on witness testimony and direct and cross outlines (2.3); review and supplement argument outline (.8);

#
analyze evidentiary issues (1.3); review
#

exhibits and demonstratives for evidentiary hearing (1.2); conferences with N. Bassett, A. Luft and L. Song re intervenor hearing prep (3.5); further conferences with L. Song re same (4.5); call with E. Sutton regarding designated transcript and certain documents

#
needed
#

for intervenor hearing (.2) 13.80 1,360.00 18,768.00

#

Date Initials Description Hours Rate Amount

#

11/28/2023 ECS1 Analyze purported transfers of funds in

#
connection with proposed intervenors
#

hearing (.4); prepare summary of same for

#
D. Barron (.2)　0.60　1,045.00　627.00
#

11/28/2023 ECS1 Prepare designated transcript, certain cases

#
and certain documents for Proposed
#

Intervenors hearing (2.4); correspond with L. Song regarding same (.2); call with D. Barron regarding same (.2) 2.80 1,045.00 2,926.00 11/28/2023 ECS1 Review exhibits and proposed testimony for

#
11/29/23 Proposed Intervenors hearing
#

(.8); review and prepare certain documents for same (1.0); correspond with D. Barron and L. Song regarding same (.3) 2.10 1,045.00 2,194.50 11/28/2023 JK21 Correspond with J. Kosciewicz regarding filing notice of filing amended exhibits (0.2); prepare notice of filing amended exhibits for filing (0.1); prepare motion to seal for filing (0.1); electronically file with the court notice of filing amended exhibits (0.1); electronically file with the court motion to seal (0.1); electronically file with the court sealed exhibits (0.1) 0.70 540.00 378.00 11/28/2023 JPK1 Draft chart containing Trustee's responses

#
to Proposed Intervenors' objection to
#

Trustee's exhibits (2.5); correspond with D.

#
Barron regarding the same (.2)　2.70　940.00　2,538.00
#

11/28/2023 JPK1 Correspond with D. Mohamed regarding

#
unredacted Trustee's and Proposed
#

Intervenors' witness and exhibit lists 0.10 940.00 94.00 11/28/2023 JPK1 Correspond with P. Fenaroli regarding supplemented Trustee exhibits 0.20 940.00 188.00 11/28/2023 JPK1 Incorporate N. Bassett's edits to notice of

#
filing of amended exhibits (.2); revise
#

motion to seal (.4); correspond with N. Bassett regarding the same (.1); correspond 0.80 940.00 752.00

#
with J. Kuo regarding the same (.1)
#

Date Initials Description Hours Rate Amount

#

11/28/2023 JPK1 Prepare parts of closing argument slide deck for Proposed Intervenor evidentiary hearing (3.4); correspond with N. Bassett regarding

#
the same (.1)　3.50　940.00　3,290.00
#

11/28/2023 JPK1 Review revised amended exhibit filings (.1); correspond with J. Kuo regarding the same

#
(.1)　0.20　940.00　188.00
#

11/28/2023 JPK1 Continue drafting chart of expanded objections to Proposed Intervenor exhibits 3.30 940.00 3,102.00 11/28/2023 LAD4 Review submissions, demonstratives and notes to prepare for intervenor hearing and potential testimony 2.80 1,975.00 5,530.00 11/28/2023 AEL2 Prepare motion in limine arguments 3.50 1,675.00 5,862.50 11/28/2023 AEL2 Prepare BC cross examination 10.70 1,675.00 17,922.50 11/28/2023 AEL2 Conference with N. Bassett, D. Barron, L.

#
Song re: intervenor hearing strategy and prep　3.50　1,675.00　5,862.50
#

11/28/2023 LS26 Prepare exhibits, demonstratives and examination outlines for evidentiary hearing (4.3); conference with N. Bassett, A. Luft, and D. Barron regarding same (3.5); further

#
conference with D. Barron regarding same (4.5)　12.30　855.00　10,516.50
#

11/28/2023 NAB Conferences with A. Luft, L. Song, and D.

#
Barron regarding preparations for
#

evidentiary hearing (3.5); review briefing and exhibits in connection with same (1.9); analyze authority on evidentiary issues (.4); review and revise direct examination outline

#
(.5); call with W. Farmer regarding same (.3); review and revise evidentiary
#

stipulation (.3); correspond with opposing counsel related to evidentiary issues (.2); meet with witness in preparation for hearing (.2); prepare outlines regarding evidentiary issues and oral argument (2.9); review 10.80 1,675.00 18,090.00

#
exhibits for hearing (.6)
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 145 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#
evidentiary hearing
#

Date Initials Description Hours Rate Amount 11/28/2023 WCF Draft authentication direct examination outline (.9); draft proposed stipulation regarding same (.7); call with N. Bassett regarding same (.3); analyze authorities regarding authentication of internet content at trial (1.2); draft pocket brief regarding same (.4); call with J. Monzon (ULX) regarding trial testimony preparation (1.1); draft Monzon trial testimony outline regarding authentication of internet content (.3) 4.90 1,270.00 6,223.00 11/29/2023 ECS1 Review demonstratives and exhibits for 11/29/23 Proposed Intervenors hearing (1.3); prepare reference materials and demonstratives for same (1.3); correspond with D. Barron and L. Song regarding same (.7) 3.30 1,045.00 3,448.50 11/29/2023 JPK1 Supplement closing slide deck for Proposed Intervenor hearing (1.7); correspond with N. Bassett regarding the same (.1) 1.80 940.00 1,692.00 11/29/2023 JPK1 Correspond with L. Song regarding transfer statements showing transfers of funds from 1332156 B.C. to HCHK 0.20 940.00 188.00 11/29/2023 JPK1 Correspond with L. Song regarding joint stipulation with Proposed Intervenors regarding authenticity of internet content 0.10 940.00 94.00 11/29/2023 JPK1 Correspond with L. Song regarding objections to Proposed Intervenors' exhibits 0.10 940.00 94.00 11/29/2023 JPK1 Correspond with L. Song regarding confidentiality designations of bank statement documents produced to the Proposed Intervenors 0.20 940.00 188.00 11/29/2023 LAD4 Review outlines, issues, and authority to prepare for intervenors hearing 1.10 1,975.00 2,172.50 11/29/2023 AEL2 Review outlines, exhibits, and evidentiary arguments in preparation for HCHK 4.40 1,675.00 7,370.00

#

Date Initials Description Hours Rate Amount

#

11/29/2023 LS26 Prepare exhibits and additional documents for evidentiary hearing (2.9); correspond with J. Kosciewicz regarding same (.3) 3.20 855.00 2,736.00 11/29/2023 NAB Review argument outlines and examination

#
outlines in preparation for evidentiary
#

hearing on motion to intervene (2.3) 2.30 1,675.00 3,852.50 11/29/2023 WCF Analyze authorities regarding opposition to Rule 55(c) motion to set aside default 1.30 1,270.00 1,651.00 11/30/2023 DEB4 Conference with L. Song regarding stipulation of facts (0.3); conference with A.

#
Luft regarding same (0.3); further conferences with L. Song regarding same
#

(0.5); analyze intervenor evidentiary hearing

#
audio (0.2)　1.30　1,360.00　1,768.00
#

11/30/2023 AEL2 Review issues re: stipulated facts (.5); conference with D. Barron re: same (.3) 0.80 1,675.00 1,340.00 11/30/2023 AEL2 Review and revise section 505 draft brief 1.80 1,675.00 3,015.00 11/30/2023 AEL2 Analyze unlocking phone issues for HCHK

#
employees　0.70　1,675.00　1,172.50
#

11/30/2023 LS26 Prepare draft stipulation of facts (2.3); conferences with D. Barron regarding same

#
(.8)　3.10　855.00　2,650.50
#

11/30/2023 NAB Correspond with A. Luft and L. Song regarding next steps (.3); conference with W.

#
Farmer regarding outcome of hearing
#

and response to Rule 55(c) motion (.3); review and revise same (.7); review draft stipulation of facts (.3); correspond with L.

#
Song
#

regarding same (.2) 1.80 1,675.00 3,015.00 11/30/2023 WCF Draft opposition brief regarding Rule 55(c) motion to set aside default (4.1); analyze authorities regarding same (2.9); call with N.

#
Bassett regarding Rule 55(c) opposition brief (.3); further revise Rule 55(c)
#

opposition brief (1.1) 8.40 1,270.00 10,668.00 Subtotal: B191 General Litigation 668.70 846,956.48

#

Date Initials Description Hours Rate Amount

#
B195　Non-Working Travel
#

11/28/2023 DEB4 Travel from NY office to hotel in Bridgeport for intervenor hearing (bill at

#
1/2 rate)　1.50　680.00　1,020.00
#

11/28/2023 NAB Travel from DC to New York to Connecticut for HCHK hearing (bill at 1/2

#
rate)　2.00　837.50　1,675.00
#

11/29/2023 DEB4 Travel from hotel to courthouse in Bridgeport for intervenor hearing (bill at

#
1/2 rate)　0.40　680.00　272.00
#

11/29/2023 LAD4 Travel to and from Bridgeport for intervenor evidentiary hearing (bill at 1/2

#
rate)　1.30　987.50　1,283.75
#

11/29/2023 LS26 Travel from New York to Connecticut in

#
connection with evidentiary hearing on
#

November 29 (bill at 1/2 rate) 1.20 427.50 513.00 11/30/2023 DEB4 Travel to NY office from hotel in Bridgeport after intervenor hearing (bill at

#
1/2 rate)　1.50　680.00　1,020.00
#

11/30/2023 AEL2 Travel back to NY from evidentiary hearing in CT (bill at 1/2 rate) 2.20 837.50 1,842.50 11/30/2023 LS26 Travel from Connecticut to New York after HCHK evidentiary hearing (bill at 1/2 rate) 1.50 427.50 641.25 11/30/2023 NAB Travel from Bridgeport, CT to NYC (bill at

#
1/2 rate)　1.00　837.50　837.50
#

Subtotal: B195 Non-Working Travel 12.60 9,105.00

#
B210 Business Operations
#

11/01/2023 ECS1 Correspond with M. Tsukerman (Cole 0.50 1,045.00 522.50

#

Schotz), D. Barron, L. Despins and T.

#
Sadler regarding administration of HCHK Entities and data migration
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 148 of 177

#

Date Initials Description Hours Rate Amount

#

11/02/2023 ECS1 Correspond with M. Tsukerman (Cole Schotz), D. Barron, L. Despins and T.

#
Sadler regarding administration of HCHK
#

Entities and data migration of devices 0.30 1,045.00 313.50 11/03/2023 ECS1 Correspond with M. Tsukerman (Cole Schotz), D. Barron, L. Despins and T.

#
Sadler and D. Rogers (Kroll) regarding administration of HCHK Entities and data migration　1.10　1,045.00　1,149.50
#

11/06/2023 ECS1 Correspond with L. Despins and D. Rogers

#
(Kroll) regarding HCHK devices and data migration (.5); call with L. Despins regarding same (.3); call with D. Rogers
#

(Kroll) regarding same (.4) 1.20 1,045.00 1,254.00 11/06/2023 LAD4 T/c E. Sutton re: HCHK computers 0.30 1,975.00 592.50 11/07/2023 ECS1 Correspond with L. Despins, D. Barron,

#
and R. Jareck (Cole Schotz) regarding administration of HCHK Entities, data
#

migration, and moving of property (.7); call with R. Jareck (Cole Schotz) re same (.2);

#
correspond with U.S. Trustee and counsel to the unsecured creditors committee
#

regarding expenses in connection with same

#
(.4)　1.30　1,045.00　1,358.50
#

11/07/2023 ECS1 Correspond with L. Despins and Kroll

#
regarding HCHK devices and data migration　0.10　1,045.00　104.50
#

11/08/2023 ECS1 Correspond with L. Despins, D. Barron,

#
and R. Jareck (Cole Schotz) regarding administration of HCHK Entities, data
#

migration, and moving of property 0.10 1,045.00 104.50 11/10/2023 ECS1 Correspond with L. Despins, D. Barron,

#
and R. Jareck (Cole Schotz) regarding administration of HCHK Entities, payment
#

of invoices, and moving of property 0.50 1,045.00 522.50 11/13/2023 DEB4 Conference with E. Sutton regarding

#
HCHK Entities administration and
#

payment matters (0.1); correspond with M. Tsukerman (CS) regarding same (0.1) 0.20 1,360.00 272.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 149 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#

Date Initials Description Hours Rate Amount 11/13/2023 ECS1 Correspond with L. Despins, D. Barron, T. Sadler and M. Tsukerman (Cole Schotz) and R. Jareck (Cole Schotz) regarding administration of HCHK Entities, payment of invoices, and production of documents related to the HCHK Entities (.5); conference with D. Barron regarding same (.1) 0.60 1,045.00 627.00 11/14/2023 ECS1 Correspond with L. Despins, D. Barron, T. Sadler and M. Tsukerman (Cole Schotz) and R. Jareck (Cole Schotz) regarding administration of HCHK Entities and payment of invoices 0.10 1,045.00 104.50 11/15/2023 ECS1 Correspond with L. Despins, D. Barron, T. Sadler, M. Tsukerman (CS) and R. Jareck (CS) regarding HCHK Entities, moving properties and payment of invoices 0.40 1,045.00 418.00 11/16/2023 ECS1 Prepare monthly expense report in connection with Authorized Assignee action (.4); correspond with D. Barron regarding same (.1) 0.50 1,045.00 522.50 11/17/2023 DEB4 Correspond with E. Sutton regarding HCHK expenses 0.20 1,360.00 272.00 11/17/2023 ECS1 Prepare monthly expense report in connection with Authorized Assignee actions (.1); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.1); correspond with counsel to the Assignee regarding same (.1) 0.40 1,045.00 418.00 11/19/2023 ECS1 Review and comment on filing of HCHK monthly expense report 0.10 1,045.00 104.50 11/20/2023 JK21 Prepare October expense report for electronic filing (0.3); electronically file with the court in the main case and adversary case October expense report (0.1); handle additional service of October expense report (0.2) 0.60 540.00 324.00

#

Subtotal: B210 Business Operations 8.50 8,984.50 Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 150 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#
Date　Initials Description　Hours　Rate　Amount
#
Total　733.80　931,398.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 27.50 1,975.00 54,312.50 LAD4 Luc A. Despins Partner 1.30 987.50 1,283.75 NAB Nicholas A. Bassett Partner 93.10 1,675.00 155,942.50 NAB Nicholas A. Bassett Partner 3.00 837.50 2,512.50 AEL2 Luft, Avi E. Of Counsel 145.90 1,675.00 244,382.50 AEL2 Luft, Avi E. Of Counsel 2.20 837.50 1,842.50 DEB4 Douglass E. Barron Associate 82.30 1,360.00 111,928.00 DEB4 Douglass E. Barron Associate 3.40 680.00 2,312.00 SM29 Shlomo Maza Associate 1.00 1,360.00 1,360.00 WCF Will C. Farmer Associate 73.90 1,270.00 93,853.00 ECS1 Ezra C. Sutton Associate 20.50 1,045.00 21,422.50 JPK1 Jon P. Kosciewicz Associate 103.80 940.00 97,572.00 LS26 Luyi Song Associate 154.40 855.00 132,012.00 LS26 Luyi Song Associate 2.70 427.50 1,154.25 JK21 Jocelyn Kuo Paralegal 11.30 540.00 6,102.00 DM26 David Mohamed Paralegal 2.70 540.00 1,458.00

#
AME　Amy M. Ecklund　Other Timekeeper　1.40　420.00　588.00 HRO　Heather R. O'Dea　Other Timekeeper　3.10　400.00　1,240.00 IC　Irene Chang　Other Timekeeper　0.30　400.00　120.00
#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

11/27/2023 Photocopy Charges (Color) 679.00 0.20 135.80 11/28/2023 Photocopy Charges 1,530.00 0.08 122.40 11/28/2023 Photocopy Charges 42.00 0.08 3.36 11/28/2023 Photocopy Charges 8,327.00 0.08 666.16 11/28/2023 Photocopy Charges (Color) 847.00 0.20 169.40 11/28/2023 Photocopy Charges (Color) 910.00 0.20 182.00 11/28/2023 Photocopy Charges (Color) 11,144.00 0.20 2,228.80 11/28/2023 Photocopy Charges (Color) 1,428.00 0.20 285.60 11/28/2023 Photocopy Charges (Color) 162.00 0.20 32.40 11/29/2023 Photocopy Charges 54.00 0.08 4.32 11/29/2023 Photocopy Charges (Color) 139.00 0.20 27.80

#
11/01/2023　Lexis/On Line Search　35.25 11/02/2023　Lexis/On Line Search　35.25 11/02/2023　Lexis/On Line Search　37.11 11/02/2023　Westlaw　8.55
#

11/02/2023 Computer Search (Other) 2.25

#
11/13/2023　Lexis/On Line Search　183.66 11/13/2023　Lexis/On Line Search　37.11 11/13/2023　Lexis/On Line Search　74.21 11/13/2023　Westlaw　65.78 11/14/2023　Lexis/On Line Search　111.32 11/14/2023　Lexis/On Line Search　183.68 11/14/2023　Lexis/On Line Search　222.64 11/14/2023　Lexis/On Line Search　37.11 11/14/2023　Lexis/On Line Search　445.28 11/14/2023　Westlaw　722.25 11/28/2023　Lexis/On Line Search　73.47 11/29/2023　Lexis/On Line Search　73.47
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 152 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 42

#
Kwok 50687-00014 Invoice No. 2387044
#
11/30/2023　Articles and Publications -
#

Liz Elliott; 11/03/2023; International transaction for document retrieval requested by L. Song - Case name Zhang, Tong v. Yin, Hang, case number S2010412; Merchant:

#
International transaction　0.07
#
11/30/2023　Articles and Publications -
#

Liz Elliott; 11/03/2023; Document retrieval requested by L. Song - Case name Zhang, Tong v. Yin, Hang, case number S2010412; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.73, Orig Amt: 6.00 4.37

#
11/30/2023　Lexis/On Line Search　36.74
#

Total Costs incurred and advanced \$6,247.61

#
Current Fees and Costs　\$937,645.61 Total Balance Due - Due Upon Receipt　\$937,645.61
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 153 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387045
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding
#

PH LLP Client/Matter # 50687-00016 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$20,736.00

#
Costs incurred and advanced　2.16
#
Current Fees and Costs Due　\$20,738.16 Total Balance Due - Due Upon Receipt　\$20,738.16
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 154 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387045
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding
#

PH LLP Client/Matter # 50687-00016 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$20,736.00

#
Costs incurred and advanced　2.16
#
Current Fees and Costs Due　\$20,738.16 Total Balance Due - Due Upon Receipt　\$20,738.16
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 155 of 177

#
PAUL
#
PAUL HAST HASTINGS　200 Park A t + + 217
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387045

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Mei Guo Adversary Proceeding \$20,736.00
#

Date Initials Description Hours Rate Amount

#
B191 General Litigation
#

11/01/2023 KL12 Research agent for Anton Development

#
Limited　0.50　400.00　200.00
#

11/01/2023 AEL2 Attend M. Guo deposition 5.20 1,675.00 8,710.00 11/01/2023 AEL2 Correspond with N. Bassett re: M. Guo

#
deposition　0.30　1,675.00　502.50
#

11/01/2023 AEL2 Call with P. Linsey (NPM) re: rule 30(b)(6) deposition issues 0.50 1,675.00 837.50 11/01/2023 NAB Correspond with A. Luft regarding Mei

#
Guo deposition　0.40　1,675.00　670.00
#

11/02/2023 AEL2 Call with P. Linsey (NPM) re: motion practice strategy 0.50 1,675.00 837.50 11/06/2023 AEL2 Review draft motions to compel 0.40 1,675.00 670.00 11/09/2023 LAD4 T/c P. Linsey (NPM) on Bombardier AP 0.30 1,975.00 592.50 11/09/2023 AEL2 Correspond with P. Linsey (NPM) re: motion to compel (.7); call with N. Bassett

#
and P. Lindsay regarding Mei Guo discovery (.3)　1.00　1,675.00　1,675.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 156 of 177

#

Date Initials Description Hours Rate Amount

#

11/09/2023 NAB Call with A. Luft and P. Linsey (NPM) regarding Mei Guo discovery issues 0.30 1,675.00 502.50 11/14/2023 AEL2 Correspond with N. Bassett and P. Linsey (NPM) re: rule 30(b)6 dispute (.6); call with N. Bassett and P.

#
Lindsay regarding
#

discovery and deposition issues (.2) 0.80 1,675.00 1,340.00 11/14/2023 NAB Call with P. Linsey (NPM) regarding strategy for discovery and deposition issues and motion for sanctions (.2); call with A. Luft and P. Linsey regarding same (.2);

#
correspond with P. Linsey regarding same (.2)　0.60　1,675.00　1,005.00
#

11/20/2023 NAB Correspond with P. Linsey (NPM) regarding Mei Guo discovery issues 0.30 1,675.00 502.50 11/27/2023 LAD4 Call with P. Linsey and N. Bassett re: discovery issues and case strategy 0.70 1,975.00 1,382.50 11/27/2023 NAB Call with L. Despins and P. Linsey (NPM) regarding discovery issues and strategy 0.70 1,675.00 1,172.50 11/30/2023 DEB4 Correspond with P. Linsey (NPM) regarding Jetlaw discovery 0.10 1,360.00 136.00 Subtotal: B191 General Litigation 12.60 20,736.00

#
Timekeeper Summary
#
Total 12.60 20,736.00
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 1.00 1,975.00 1,975.00 NAB Nicholas A. Bassett Partner 2.30 1,675.00 3,852.50 AEL2 Luft, Avi E. Of Counsel 8.70 1,675.00 14,572.50 DEB4 Douglass E. Barron Associate 0.10 1,360.00 136.00

#
KL12　Kelly Liu　Other Timekeeper　0.50　400.00　200.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 157 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387045 Page 3

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

11/13/2023 Computer Search (Other) 2.16 Total Costs incurred and advanced \$2.16

#
Current Fees and Costs　\$20,738.16 Total Balance Due - Due Upon Receipt　\$20,738.16
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 158 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387046
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding
#

PH LLP Client/Matter # 50687-00020 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$74,439.00

#
Costs incurred and advanced　9.28
#
Current Fees and Costs Due　\$74,448.28 Total Balance Due - Due Upon Receipt　\$74,448.28
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 159 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387046
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding
#

PH LLP Client/Matter # 50687-00020 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$74,439.00

#
Costs incurred and advanced　9.28
#
Current Fees and Costs Due　\$74,448.28 Total Balance Due - Due Upon Receipt　\$74,448.28
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 160 of 177

#
PAUL HASTINGS LLP
#
200 Park Avenue, New York, NY 10166-3205
#

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387046

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023 Greenwich Land Adversary Proceeding \$74,439.00

#

Date Initials Description Hours Rate Amount B191 General Litigation 11/01/2023 LS26 Review bank documents 0.20 855.00 171.00 11/02/2023 JPK1 Correspond with L. Song regarding Greenwich Land asset declaration 0.10 940.00 94.00 11/02/2023 AEL2 Review draft objection to motion for video tour 0.30 1,675.00 502.50 11/02/2023 LS26 Prepare parts of motion for video tour 4.40 855.00 3,762.00 11/02/2023 NAB Review and revise draft motion to authorize tour of property (.4); correspond with L. Song regarding same (.1); review Greenwich Land objection to notice of related cases in withdrawal of the reference case (.2); draft response to same (1.0); correspond with L. Despins and P. Linsey (NPM) regarding same (.2); revise response (.3) 2.20 1,675.00 3,685.00 11/03/2023 JK21 Electronically file with the court motion for video tour 0.30 540.00 162.00 11/03/2023 LAD4 Review/edit video tour motion (.20); t/c L. Song re: same (.20) 0.40 1,975.00 790.00

#

Date Initials Description Hours Rate Amount

#

11/03/2023 LS26 Prepare parts of motion for video tour (.5); call with L. Despins regarding same (.2) 0.70 855.00 598.50 11/03/2023 NAB Review and revise draft motion for walk through of property (.3); correspond with L. Song regarding same (.1) 0.40 1,675.00 670.00 11/07/2023 JPK1 Correspond with K. Mitchell regarding Capital One bank authentication declaration 0.10 940.00 94.00 11/09/2023 LS26 Review related filings for motion for video

#
tour　0.40　855.00　342.00
#

11/10/2023 AEL2 Prepare arguments re: Taconic home 2.30 1,675.00 3,852.50 11/11/2023 DEB4 Conferences with L. Song regarding Greenwich Land video tour motion (0.9); analyze documents related to same (0.2) 1.10 1,360.00 1,496.00 11/11/2023 LAD4 Review objection to video tour (.30); t/c A. Luft re: same (.30) 0.60 1,975.00 1,185.00 11/11/2023 AEL2 Call with L. Despins re: video tour of

#
Taconic　0.30　1,675.00　502.50
#

11/11/2023 AEL2 Review opposition to video tour 0.40 1,675.00 670.00 11/11/2023 LS26 Conferences with D. Barron re hearing preparation on motion for video tour (0.9); correspond with D. Barron re same (0.1) 1.00 855.00 855.00 11/11/2023 LS26 Review and prepare documents for hearing on motion for video tour 2.70 855.00 2,308.50 11/12/2023 DEB4 Supplement hearing notes with respect to video tour motion 0.80 1,360.00 1,088.00 11/12/2023 LS26 Correspond with D. Barron re hearing notes related to video tour motion 0.10 855.00 85.50 11/13/2023 DEB4 Correspond with A. Luft regarding hearing on motion for video tour (0.1); correspond with P. Linsey regarding same (0.1) 0.20 1,360.00 272.00 11/13/2023 JPK1 Correspond with E. Sutton regarding

#
Greenwich Land Transperfect invoice for
#

L. Despins' August 23 deposition 0.10 940.00 94.00

#

Date Initials Description Hours Rate Amount

#

11/13/2023 AEL2 Correspond with P. Linsey (NPM) re: Taconic Road home arguments (.3);

#
conference with L. Song and P. Linsey
#

regarding same in prep for hearing (.8) 1.10 1,675.00 1,842.50 11/13/2023 LS26 Correspond with P. Linsey re preparation for hearing on video tour motion 0.20 855.00 171.00 11/13/2023 LS26 Conference with A. Luft and P. Linsey re

#
preparation for hearing on video tour motion　0.80　855.00　684.00
#

11/14/2023 LS26 Review documents for hearing on video

#
tour motion　0.80　855.00　684.00
#

11/15/2023 DEB4 Analyze summary judgment opposition and statement of facts (0.6); conference with S. Maza regarding same (0.3); correspond with N. Bassett and A. Luft regarding same (0.1);

#
correspond with N. Bassett regarding
#

authentication declarations (0.1) 1.10 1,360.00 1,496.00 11/15/2023 AEL2 Call with S. Maza re: response to

#
Greenwich Land objection to our summary judgment motion　0.40　1,675.00　670.00
#

11/15/2023 AEL2 Correspond with N. Bassett re: re: evidentiary issues raised in Greenwich Land

#
objection to our summary judgment motion
#

(.4); analyze same (.3) 0.70 1,675.00 1,172.50 11/15/2023 LS26 Review defendants' response to summary

#
judgment motion　0.50　855.00　427.50
#

11/15/2023 NAB Review defendants' objection to motion for

#
summary judgment and statement of facts
#

(.8); analyze authority relating to same (.6); correspond with A. Luft regarding same (.5) 1.90 1,675.00 3,182.50 11/15/2023 SM29 Call with A. Luft re motion for summary judgment (.4); conference with D. Barron re

#
same (.3); review summary judgment pleadings (.5)　1.20　1,360.00　1,632.00
#

11/15/2023 SM29 Analyze case law and pleadings in connection with summary judgment motion 2.00 1,360.00 2,720.00 11/16/2023 DEB4 Correspond with S. Maza and N. Bassett 0.10 1,360.00 136.00

#
regarding summary judgment reply brief
#

Date Initials Description Hours Rate Amount

#

11/16/2023 LAD4 Review GL's objection to our SJ motion 1.20 1,975.00 2,370.00 11/16/2023 SM29 Analyze case law re reply in support of summary judgment 2.00 1,360.00 2,720.00 11/16/2023 SM29 Email P. Linsey (NPM) re reply in support of summary judgment motion (.1); correspond with N. Bassett and A. Luft re

#
same (.1)　0.20　1,360.00　272.00
#

11/17/2023 AEL2 Correspond with D. Barron re: Greenwich

#
Land objection to our summary judgment motion　0.10　1,675.00　167.50
#

11/17/2023 AEL2 Correspond with S. Maza re: arguments for the reply brief re: summary judgment 0.40 1,675.00 670.00 11/17/2023 AEL2 Analyze defendants' contested fact arguments for summary judgment 5.10 1,675.00 8,542.50 11/21/2023 DEB4 Call with S. Maza regarding case law related to summary judgment reply 0.40 1,360.00 544.00 11/21/2023 SM29 Analyze case law for reply in support of summary judgment (1.4); email N. Bassett, A. Luft, D. Barron re same (.3); call with D. Barron re same (.4) 2.10 1,360.00 2,856.00 11/25/2023 JPK1 Telephone conference with S. Maza

#
regarding reply in support of Greenwich
#

Land motion for summary judgement 0.30 940.00 282.00 11/25/2023 SM29 Call with J. Kosciewicz re reply in support

#
of motion for summary judgment and
#

related legal issues (.3); analyze arguments and prepare notes for same (.4) 0.70 1,360.00 952.00 11/26/2023 DEB4 Conference with S. Maza regarding reply in

#
support of motion for summary judgment
#

(.8); outline certain parts of same (.3) 1.10 1,360.00 1,496.00 11/26/2023 JPK1 Review Greenwich Land summary Judgment briefing in preparation for reply in support of summary judgment 1.50 940.00 1,410.00 11/26/2023 SM29 Conference with D. Barron re reply in support of motion for summary judgment 0.80 1,360.00 1,088.00 11/30/2023 DEB4 Correspond with J. Kosciewicz regarding evidentiary issues 0.10 1,360.00 136.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 164 of 177

#

Date Initials Description Hours Rate Amount

#

11/30/2023 DEB4 Analyze case law in connection with

#
Greenwich Land summary judgment reply
#

(1.8); prepare same (1.6); correspond with J. Kosciewicz regarding same (0.2) 3.60 1,360.00 4,896.00 11/30/2023 JPK1 Create chart of Greenwich Land's evidentiary objections to Trustee's exhibits

#
used in support of motion for summary judgment　3.10　940.00　2,914.00
#

11/30/2023 JPK1 Review bank authentication declarations for

#
bank records cited in motion for summary judgement (.7); draft responses to Greenwich Land's evidentiary objections (2.2)　2.90　940.00　2,726.00
#

11/30/2023 JPK1 Review non-bank records cited in motion

#
for summary judgement (.4); continue drafting responses to Greenwich Land's evidentiary objections (1.2); correspond
#

with D. Barron regarding the same (.2) 1.80 940.00 1,692.00

#
11/30/2023　NAB　Correspond with A. Luft and S. Maza
#

regarding summary judgment response 0.20 1,675.00 335.00 11/30/2023 SM29 Correspond with A. Luft and N. Bassett re reply in support of summary judgment (.1); correspond with D. Barron re same (.1) 0.20 1,360.00 272.00 Subtotal: B191 General Litigation 57.70 74,439.00

#
Timekeeper Summary
#
Total 57.70 74,439.00
#

ID Timekeeper Name Title Hours Rate Fee

#

LAD4 Luc A. Despins Partner 2.20 1,975.00 4,345.00 NAB Nicholas A. Bassett Partner 4.70 1,675.00 7,872.50

#
AEL2　Luft,
#

Avi E. Of Counsel 11.10 1,675.00 18,592.50 SM29 Shlomo Maza Associate 9.20 1,360.00 12,512.00 DEB4 Douglass E. Barron Associate 8.50 1,360.00 11,560.00 Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 165 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan

#
Kwok 50687-00020 Invoice No. 2387046　Page 6
#

JPK1 Jon P. Kosciewicz Associate 9.90 940.00 9,306.00 LS26 Luyi Song Associate 11.80 855.00 10,089.00 JK21 Jocelyn Kuo Paralegal 0.30 540.00 162.00

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#
11/09/2023 Photocopy Charges 116.00　0.08　9.28
#

Total Costs incurred and advanced \$9.28

#
Current Fees and Costs　\$74,448.28
#

Total Balance Due - Due Upon Receipt \$74,448.28

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 166 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387048
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$17,886.00

#
Costs incurred and advanced　128.60
#
Current Fees and Costs Due　\$18,014.60 Total Balance Due - Due Upon Receipt　\$18,014.60
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 167 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387048
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$17,886.00

#
Costs incurred and advanced　128.60
#
Current Fees and Costs Due　\$18,014.60 Total Balance Due - Due Upon Receipt　\$18,014.60
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 168 of 177

#
PAUL
#
HASTINGS
#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho February 14, 2024

#
Wan Kwok 200 Park Avenue　Please Refer to
#

New York, NY 10166 Invoice Number: 2387048

#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
Lamp Capital Adversary \$17,886.00
#

Date Initials Description Hours Rate Amount B191 General Litigation 11/08/2023 JK21 Prepare certificate of service regarding summons and complaint 0.60 540.00 324.00 11/15/2023 DEB4 Correspond with E. Sutton regarding Lamp Capital 0.10 1,360.00 136.00 11/15/2023 ECS1 Follow up fact analysis regarding service of complaint (.3); correspond with D. Barron and P. Linsey (NPM) regarding same (.3) 0.60 1,045.00 627.00 11/17/2023 DEB4 Conference with E. Sutton and P. Linsey (NPM) regarding service issues (0.2); correspond with E. Sutton regarding same (0.1) 0.30 1,360.00 408.00 11/17/2023 ECS1 Further analysis in connection with service of complaint (.4); call with D. Barron and P. Linsey (NPM) regarding same (.2); call with P. Linsey (NPM) regarding same (.1) 0.70 1,045.00 731.50

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 169 of 177

#

Date Initials Description Hours Rate Amount

#

11/20/2023 DEB4 Conference with P. Linsey (NPM) regarding service issues (0.4); conference with E.

#
Sutton regarding same (0.5); correspond
#

with J. Kosciewicz regarding confidentiality issues (0.1); follow up conference with E.

#
Sutton regarding same (0.1); correspond
#

with P. Linsey regarding privilege issues

#
(0.1)　1.20　1,360.00　1,632.00
#

11/20/2023 ECS1 Analyze facts and law in connection with service of complaint (2.1); prepare summary of same for D. Barron (.5); call with P.

#
Linsey (NPM) regarding same (.2); calls
#

with D. Barron regarding same (.6) 3.40 1,045.00 3,553.00 11/21/2023 DEB4 Conference with P. Linsey (NPM) regarding confidentiality and privilege issues (0.4);

#
conference with E. Sutton regarding
#

complaint exhibits (0.4); analyze exhibits to complaint (0.4); correspond with N. Bassett regarding same (0.3) 1.50 1,360.00 2,040.00 11/21/2023 ECS1 Analyze facts and law in connection with service of complaint (1.8); prepare emails to

#
parties producing documents designated confidential pursuant to the protective
#

order (.9); call with D. Barron re same (.4);

#
correspond with D. Barron and P. Linsey
#

(NPM) regarding same (.5) 3.60 1,045.00 3,762.00 11/22/2023 DEB4 Correspond with E. Sutton regarding confidentiality and privilege issues 0.30 1,360.00 408.00 11/22/2023 DEB4 Correspond with K. Mitchell (NPM) regarding Lamp Capital 0.10 1,360.00 136.00 11/22/2023 ECS1 Continue to analyze facts and law in connection with service of complaint (.2);

#
prepare emails to Zeisler regarding producing documents designated confidential pursuant to the protective
#

order (.6); correspond with D. Barron and P. Linsey (NPM) regarding same (.2) 1.00 1,045.00 1,045.00

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 170 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048

#

Date Initials Description Hours Rate Amount

#

11/27/2023 DEB4 (0.2) Correspond with P. Linsey regarding motion for extension of time (0.2); correspond with E. Sutton regarding same 1,360.00 544.00 11/27/2023 ECS1 Prepare email to Zeisler regarding sealed

#
complaint and exhibits and documents designated confidential pursuant to the
#

protective order (.5); correspond with D.

#
Barron and P. Linsey (NPM) regarding
#

same (.2); revise motion for extension of time (.4); correspond with D. Barron and P. Linsey (NPM) regarding same (.2); prepare

#
email to L. Despins and N. Bassett regarding same (.3)　1,045.00　1,672.00
#

11/28/2023 ECS1 same (.2) Review and revise motion for extension of time in connection with certain defendants'

#
time to answer Lamp Capital adversary
#

complaint (.4); correspond with J. Moriarty (Zeisler) regarding same (.1); correspond with L. Despins and N. Bassett regarding 1,045.00 731.50

#
11/30/2023
#

DEB4 default Correspond with E. Sutton regarding 0.10 1,360.00 136.00 Subtotal: B191 General Litigation 16.20 17,886.00

#
Total　16.20　17,886.00 Timekeeper Summary
#

ID Timekeeper Name Title Hours Rate Fee DEB4 Douglass E. Barron Associate 4.00 1,360.00 5,440.00 ECS1 Ezra C. Sutton Associate 11.60 1,045.00 12,122.00

#

JK21 Jocelyn Kuo Paralegal 0.60 540.00 324.00 Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 171 of 177

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048 Page 4

#
Costs incurred and advanced
#

Date Description Quantity Rate Amount

#

11/17/2023 Computer Search (Other) 1.53

#
11/20/2023　Lexis/On Line Search　70.50 11/20/2023　Westlaw　56.57
#

Total Costs incurred and advanced \$128.60

#
Current Fees and Costs　\$18,014.60 Total Balance Due - Due Upon Receipt　\$18,014.60
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 172 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387049
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 SUMMARY SHEET
#

RICO claims PH LLP Client/Matter # 50687-00025 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$98,903.00

#

> Current Fees and Costs Due \$98,903.00 Total Balance Due - Due Upon Receipt \$98,903.00

#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 173 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

#
February 14, 2024
#
Please Refer to Invoice Number: 2387049
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675 REMITTANCE COPY
#

RICO claims PH LLP Client/Matter # 50687-00025 Luc A. Despins

#

Legal fees for professional services for the period ending November 30, 2023 \$98,903.00

#
Current Fees and Costs Due　\$98,903.00
#
Total Balance Due - Due Upon Receipt　\$98,903.00
#

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

#

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

#

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

#

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

#
787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP
#

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to [cashepn@paulhastings.com.] This is a no-reply mailbox*

#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 174 of 177

#

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

#

Luc Despins as Chapter 11 Trustee in the case of Ho

#
Wan Kwok 200 Park Avenue New York, NY 10166
#
February 14, 2024
#
Please Refer to Invoice Number: 2387049
#
Attn: Luc Despins
#
PH LLP Tax ID No. 95-2209675
#

FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023

#
RICO claims \$98,903.00
#

Date Initials Description Hours Rate Amount

#
B261　Investigations
#

11/03/2023 AV1 Conference with L. Despins, S. Maza and N.

#
Bassett regarding potential RICO claims
#

(.6); follow up review of related issues (.3) 0.90 1,750.00 1,575.00 11/03/2023 LAD4 T/c A. Weitzman, S. Maza, & N. Bassett re:

#
civil RICO　0.60　1,975.00　1,185.00
#

11/03/2023 NAB Call with L. Despins, A. Weitzman, and S.

#
Maza regarding potential claims and
#

authority and strategy related to same 0.60 1,675.00 1,005.00 11/03/2023 SM29 Call with N. Bassett, L. Despins and A. Weitzman re RICO issues 0.60 1,360.00 816.00 11/06/2023 DEB4 Conference with S. Maza regarding RICO

#
issues　0.40　1,360.00　544.00
#

11/07/2023 AV1 Review issues regarding potential RICO claims (.3); conference with E. Lanzon and W.

#
Ostrander regarding potential RICO claims (.5)　0.80　1,750.00　1,400.00
#

11/07/2023 EL13 Attend meeting with A. Weitzman and W.

#
Ostrander regarding civil RICO analysis
#

(.5); prepare follow up notes regarding same

#
(.1)　0.60　1,210.00　726.00
#

Date Initials Description Hours Rate Amount

#

11/07/2023 WO Discuss case legal and factual background with A. Weitzman and E. Lanzon 0.50 1,045.00 522.50 11/09/2023 AV1 Review certain case documents in connection with potential RICO claims 1.10 1,750.00 1,925.00 11/09/2023 WO Review case factual and legal background 0.60 1,045.00 627.00 11/13/2023 AV1 Meeting with E. Lanzon and W. Ostrander regarding potential RICO claims (.7); review

#
background documents for RICO analysis (1.5)　2.20　1,750.00　3,850.00
#

11/13/2023 EL13 Review background documents regarding

#
bankruptcy case and RICO claims brought
#

in bankruptcy cases (2.3); attend meeting

#
with A. Weitzman and W. Ostrander regarding civil RICO analysis, memo on
#

same, and next steps in analysis (.7); draft

#
outline for memorandum regarding civil
#

RICO analysis (2.0) 5.00 1,210.00 6,050.00 11/13/2023 WO Discuss civil RICO memo topics, structure, and next steps with A. Weitzman and E.

#
Lanzon　0.70　1,045.00　731.50
#

11/13/2023 WO Draft outline of civil RICO memo 1.10 1,045.00 1,149.50 11/14/2023 EL13 Review background documents regarding

#
RICO claims brought in bankruptcy cases
#

(1.0); analyze civil RICO claims and related case law and statutory authority for Trustee

#
(6.3)　7.30　1,210.00　8,833.00
#

11/16/2023 WO Analyze application of standard

#
for
#

asserting RICO claim in bankruptcy context and related case law and statutory authority 6.10 1,045.00 6,374.50 11/17/2023 WO Analyze caselaw regarding application of

#
standard for asserting RICO claim in
#

bankruptcy context 1.80 1,045.00 1,881.00 11/20/2023 WO Analyze authority regarding applicable statute of limitations in RICO cases brought in bankruptcy context 0.80 1,045.00 836.00 11/21/2023 WO Analyze standard for asserting standing in RICO bankruptcy context 0.50 1,045.00 522.50

#

Date Initials Description Hours Rate Amount

#

11/22/2023 WO Analyze basis for standing to pursue RICO claims under federal bankruptcy statutes 3.30 1,045.00 3,448.50 11/25/2023 WO Analyze caselaw and statutory authority regarding certain RICO claims 1.20 1,045.00 1,254.00 11/26/2023 EL13 Analyze bankruptcy complaints asserting specified causes of action 2.00 1,210.00 2,420.00 11/26/2023 WO Analyze caselaw and statutory authority regarding RICO claims 2.00 1,045.00 2,090.00 11/27/2023 EL13 Prepare parts of memorandum regarding

#
potential RICO claim to be brought by trustee　3.40　1,210.00　4,114.00
#

11/27/2023 EL13 Analyze potential RICO claim to be brought by trustee 4.20 1,210.00 5,082.00 11/27/2023 WO Analyze case law and statutory authority regarding bases for asserting RICO cause of

#
action (3.1); draft memorandum re same (1.9)　5.00　1,045.00　5,225.00
#

11/28/2023 EL13 Analyze case law and statutory authority regarding elements of potential RICO claim to be brought by trustee 4.20 1,210.00 5,082.00 11/28/2023 EL13 Draft parts of memorandum regarding

#
potential RICO claim to be brought by trustee　4.50　1,210.00　5,445.00
#

11/28/2023 WO Analyze case law and statutory authority regarding bases for asserting RICO claims

#
in bankruptcy (4.8); draft memorandum
#

summarizing findings and analysis re same

#
(3.2)　8.00　1,045.00　8,360.00
#

11/29/2023 EL13 Draft parts of memorandum regarding

#
potential RICO claim to be brought by trustee　7.30　1,210.00　8,833.00
#

11/29/2023 WO Continue drafting memorandum re RICO claims (2.5); analyze caselaw in support of

#
same (1.3)　3.80　1,045.00　3,971.00
#

Case 22-50073 Doc 2875 Filed 02/14/24 Entered 02/14/24 22:54:06 Page 177 of 177

#

Date Initials Description Hours Rate Amount

#

11/30/2023 EL13 Continue drafting memorandum regarding

#
potential RICO claim to be brought by trustee　2.50　1,210.00　3,025.00
#

Subtotal: B261 Investigations 83.60 98,903.00

#
Total　83.60　98,903.00 Timekeeper Summary ID　Timekeeper Name　Title Hours　Rate　Fee
#

LAD4 Luc A. Despins Partner 0.60 1,975.00 1,185.00 AV1 Avi Weitzman Partner 5.00 1,750.00 8,750.00 NAB Nicholas A. Bassett Partner 0.60 1,675.00 1,005.00 SM29 Shlomo Maza Associate 0.60 1,360.00 816.00 DEB4 Douglass E. Barron Associate 0.40 1,360.00 544.00 EL13 Emma J. Lanzon Associate 41.00 1,210.00 49,610.00 WO Will Ostrander Associate 35.40 1,045.00 36,993.00

#
Current Fees and Costs　\$98,903.00 Total Balance Due - Due Upon Receipt　\$98,903.00

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